To: Ms. Patricia A. Williams Sr. Disclosure Specialist Internal Revenue Service Austin Campus Disclosure Office 9 Stop 7000-AUSC P.O. Box 2986 Austin, Texas Near 78768 Phone: (512) 460-4433 I hereby give you notice that you must file this letter as a permanent part of my IRS/TDA/AIMS/IMF/SRA (23C) record, even if someone has deleted or substituted such record(s). Agent s Initials: Re: This is a Request for records under the Freedom of Information Act at 5 USC 522. Identity Proof: Driver License Effective Date: July 27, 2010 Pertinent Account Number: Pertinent Years: Requestor Name: Requestor Mailing Address: 460-82-7522 Starting Year: 2000 Robert Allen McNeil Ending Year: 4400 Memorial Dr. #1200 Houston, Texas Near 77007 2010 Dear Ms. Williams: 1. Authority. I make this Request in accordance with the provisions of 5 USC (United States Code) 552, 26 CFR (Code of Federal Regulations), 601.702, and 26 CFR 301.6203-1. 2. Requestor. a. I am the Requestor identified above as Requestor Name. b. I receive mail at the location identified above as Requestor Mailing Address. c. I am a bona fide non-commercial requestor as described at 26 CFR, 601.702(f)(3)(i)(E), and I have a lawful and legitimate interest in the requested Record(s). d. The fact that I must refer to code and regulations that claim to apply to a "taxpayer" does not constitute an admission that I am a "taxpayer"; I specifically deny that I am a taxpayer for revenue purposes as defined in 26 USC. 3. Your Obligation. a. 5 USC 552 requires you satisfactorily to complete the search for records identified in this Request and to deliver the requested Record(s) within twenty (20) business days after receipt of this Request. I expect you to act accordingly. b. 26 USCA 6203 requires you to fulfill this obligation: "Upon request of the taxpayer, the Secretary shall furnish the taxpayer a copy of the record of the assessment." Freedom of Information Act Request for IRS Records Page 1 of 4
c. 26 CFR 301.6203-1 requires you to fulfill this obligation: "If the taxpayer requests a copy of the record of assessment, he shall be furnished a copy of the pertinent parts of the assessment which set forth the name of the taxpayer, the date of assessment, the character of the liability assessed, the taxable period, if applicable, and the amounts assessed." 4. Payment of Costs. a. I hereby firmly promise to pay reasonable fees not exceeding zero ($0.00) dollars, for search and duplication/copying services legitimately exceeding the statutory two (2) hours and one hundred (100) pages required to be provided without charge in accordance with 26 CFR, 601.702(f)(3)(ii)(E). b. Should you reach the limit(s) of either two (2) hours or 100 pages, please stop and deliver those Record(s) by mail. c. I request that you waive any costs because use of these records will improve relations between the public and the government. d. Please notify me of the cost if it exceeds the above limit. 5. Exempt Records. a. If the Internal Revenue Service should claim any Record(s) covered by this Request have whole or partial status as "exempt from release", you must itemize each such Record(s) and disclose the specific claimed authority and the specific facts which support that claim for each and every such claimed exemption. b. For each and every Record(s) which the Internal Revenue Service claims does not exist, I request that you complete and deliver your signed statement to that effect, indicating specifically which document(s) do not exist. 6. My Request. a. I Request that you timely deliver to me, the Requestor, via properly labeled mail sent to my Requestor Mailing Address, all Record(s), or portions thereof, which can be reasonably segregated from any claimed "exempt" portions. b. PLEASE EXPEDITE THIS REQUEST. 7. Inspection. I temporarily waive, but ultimately Reserve, the Right of actual physical inspection of all Record(s) maintained at said location. 8. Delivery Medium. Please deliver the requested records on both of the following: a. Printed hard copy (paper) b. Scanned images of the records on the minimum necessary number of CD or DVD ROM disks. Images should be in.pdf (P,.GIF,.JPG,.PNG, or.tiff file format. PDF 9. Pertinent Years. This Request pertains to the range of years, inclusive, given at the beginning of this letter: 10. Account Number. This Request pertains to my Account Number (SSN) given at the beginning of this letter: 11. System of Records. In order to locate the requested records, please examine the following systems of records: a. Treasury/IRS 24.030, Individual Master File (IMF), MCC TRANSCRIPT- SPECIFIC. b. Treasury/IRS 24.046, Business Master File (BMF). c. Treasury/IRS 24.070, Debtor Master File (DMF). d. Official Internal Revenue Service Non Master File (NMF). Freedom of Information Act Request for IRS Records Page 2 of 4
e. Each and every other system of records available to the Disclosure Officer. 12. Requested Records. I hereby request that you deliver to me on the requested Delivery Medium one true, complete, accurate, legible copy for the Pertinent Years of each and every one of the following valid, lawfully created records which bears or refers to my name, account number, signature, or other information that identifies or refers to me: a. All documents maintained in the system of records identified as Individual Master File (IMF) Specific, and Individual Master File Complete; Data Services, Treasury/IRS 24.030, which pertain to Requester. I am not interested in the IMF MCC Transcript-specific. b. The IMF MCC Transcript on all Penalty modules including but not limited to PINTEX, CSED, and MFT 55 modules. c. The NMF transcripts. d. The IMF Transcript LITERAL (IMFOLT). e. The TAXMODA, AMDISA and ENMOD. f. The PRIVACY ACT TRANSCRIPT g. Every valid FORM 23-C Assessment Certificate ("Summary Record of Assessment") lawfully created and all "pertinent parts of the assessment which set forth the name of the taxpayer, the character of the liability assessed, the taxable period, if applicable, and the amounts assessed" that bears the assessor s true signature and indicates that the assessor signed it under penalty of perjury. h. Every valid Form 2688 "Certificate of Official Record" for each respective Record, showing the full true name of the person(s) who created, or caused to be created, those documents or any other documents that formed the basis for creation of the said Summary Record of Assessment. i. Every valid FORM 4340. j. Every FORM 56. k. Every FORM 2848. l. A certified copy of every Substitute for Return (SFR), including the true name, ID number, and contact information for the person who made the SFR under 26 USC 6020. m. All valid Records bearing the Document Locator Number (DLN) that corresponds or refers to my name, account, or account number, and each and every Record cross-referenced to said DLN located in any IRS System of Records. n. Every Record showing a JUDGMENT or an ABSTRACT OF JUDGMENT against me from any court of competent jurisdiction. o. Every purported Lien showing the full and true: i. Contents of and all attachments to said Lien; and ii. Physical location where said Lien is lawfully recorded; and iii. Mailing address where said Lien is lawfully recorded; and iv. Claimed written delegation of authority to record said Lien. 13. Failure to Deliver Constitutes Fraud and Estoppel by Default a. Each Requested Record(s) not actually delivered in accordance with the above recitals, or substituted with a valid, written explanation of exemption, constitutes willful and knowing misconduct by the Disclosure Officer. b. Silence is a fraud and creates estoppel by acquiescence, particularly when the Oath of Office to "support and defend the Constitution of the United States against all enemies, foreign and domestic", creates a legal and a moral duty to Freedom of Information Act Request for IRS Records Page 3 of 4