request received f15252 0004 complex ero extract closed 9 ... q1 foia.pdf · closed 9/8/2015...

Request

Number Track Request Detail Status

Received

Date Closed Date Information Denied

F15209‐0133 Complex Deficiency

notices/records

Closed 7/28/2015 10/1/2015 Partial Denial

F15252‐0004 Complex ERO extract Closed 9/8/2015 10/1/2015 Grant

F15252‐0092 Complex CAF list Closed 9/9/2015 10/1/2015 Grant







F15252‐0036 Complex SF‐61 Oath of Ofc Closed 9/8/2015 10/1/2015 Grant

F15246‐0022 Complex Referral Closed 9/2/2015 10/1/2015 Denial


F15253‐0024 Complex Alpha Code Sub

Forms

Closed 9/9/2015 10/1/2015 Grant

F15253‐0035 Complex EA Listing Closed 9/9/2015 10/1/2015 Grant

F15271‐0095 Complex ICS history /

Transcripts

Closed 9/28/2015 10/1/2015 Grant

F15160‐0165 Complex Examination Closed 6/9/2015 10/1/2015 Partial Denial


F15252‐0023 Complex Examination Closed 9/8/2015 10/1/2015 Grant

F15253‐0165 Complex Collection Closed 9/10/2015 10/1/2015 No Records

F15260‐0005 Complex EO ‐ Complaints Closed 9/17/2015 10/1/2015 Imperfect

F15246‐0082 Complex comp/penalty appro

form/anmf

Closed 9/2/2015 10/1/2015 Grant

F15268‐0111 Complex IMF Specific Closed 9/21/2015 10/1/2015 Routine Procedure

F15273‐0144 Complex IRPTR Closed 9/30/2015 10/1/2015 Imperfect

F15265‐0039 Complex PTIN extract Closed 9/22/2015 10/2/2015 Grant

F15261‐0015 Complex Bond payments Closed 9/17/2015 10/2/2015 Imperfect


F15273‐0127 Complex Innocent Spouse Closed 9/29/2015 10/2/2015 Duplicate

F16274‐0042 Complex History Notes Closed 9/30/2015 10/2/2015 Imperfect

F16274‐0045 Complex Records about me Closed 9/30/2015 10/2/2015 Imperfect


F15189‐0116 Complex Trust Fund Recovery

Penalty


F15222‐0157 Complex Taxpayer Admin Files Closed 8/10/2015 10/2/2015 Partial Denial


Penalty


F15231‐0163 Complex Collection‐ Inn.

Spouse


F15237‐0057 Complex AUR Closed 8/25/2015 10/2/2015 Grant

F15238‐0060 Complex exam and collection Closed 8/25/2015 10/2/2015 Grant


F15268‐0077 Complex INTERROGATORIES Closed 9/25/2015 10/5/2015 Imperfect

F15271‐0002 Complex Invoice Claim Closed 9/25/2015 10/5/2015 Imperfect

F15268‐0004 Complex Tax Returns Closed 9/24/2015 10/5/2015 Imperfect

F15273‐0156 Complex ID THEFT Closed 9/29/2015 10/5/2015 Denial


F15257‐0071 Complex Exam & Collection Closed 9/14/2015 10/5/2015 Grant

F15265‐0062 Complex Examination Closed 9/22/2015 10/5/2015 Request Withdrawn

F15268‐0055 Complex Examination Closed 9/25/2015 10/5/2015 Duplicate


F16274‐0003 Complex Collection Closed 9/30/2015 10/5/2015 Duplicate

F15272‐0063 Complex transcripts Closed 9/29/2015 10/5/2015 No Records

F16274‐0043 Complex Transcripts Closed 9/30/2015 10/5/2015 Duplicate



F15266‐0041 Complex Admin file‐ Transcript Closed 9/22/2015 10/6/2015 Imperfect

F15272‐0121 Complex Testimony Closed 9/29/2015 10/6/2015 Imperfect

F16275‐0108 Complex Explanations Closed 10/2/2015 10/6/2015 Imperfect

F16278‐0139 Complex Interrogatories Closed 10/2/2015 10/6/2015 Imperfect

F15238‐0106 Complex revocation of caf

number

Closed 8/25/2015 10/6/2015 No Records

F15252‐0060 Complex Referral: State

Department

Closed 9/8/2015 10/6/2015 Grant


F15253‐0052 Complex EITC Data Closed 9/9/2015 10/6/2015 Grant

F15253‐0078 Complex ALS Extract Closed 9/9/2015 10/6/2015 Grant

F15272‐0033 Complex RTN‐ TR & SFR Closed 9/29/2015 10/6/2015 No Records

F15273‐0213 Complex interrogatories Closed 9/29/2015 10/6/2015 Imperfect

F16278‐0189 Complex Homeland Security

case file

Closed 10/5/2015 10/6/2015 Imperfect

F16279‐0006 Complex Interrogatory Closed 10/5/2015 10/6/2015 Imperfect

F15273‐0224 Complex Oath of Office Closed 9/29/2015 10/6/2015 Imperfect

F15266‐0008 Complex Public

Information/6104

Closed 9/22/2015 10/6/2015 Routine Procedure



F15203‐0072 Complex Collection‐ Exam Closed 7/21/2015 10/6/2015 Partial Denial




F15236‐0071 Complex Collection‐TFRP Closed 8/24/2015 10/6/2015 Partial Denial




F15253‐0007 Complex Exam‐ Collection‐ &

Transcripts


F15253‐0083 Complex Collection Closed 9/10/2015 10/6/2015 Grant

F15259‐0068 Complex Examination Closed 9/16/2015 10/6/2015 Imperfect

F15267‐0004 Complex Examination Closed 9/22/2015 10/6/2015 Closed Prior to

Initial

Determination

F15268‐0089 Complex Collection Closed 9/25/2015 10/6/2015 Imperfect

F15271‐0014 Complex Examination Closed 9/27/2015 10/6/2015 No Records

F15273‐0185 Complex Lien Closed 9/29/2015 10/6/2015 Duplicate

F15273‐0225 Complex Examination Closed 9/29/2015 10/6/2015 Imperfect ‐

Processed as (6103)



F15273‐0200 Complex Transcripts Closed 9/29/2015 10/6/2015 Routine Procedure

F15266‐0012 Complex Contracts Closed 9/22/2015 10/7/2015 Imperfect




F16279‐0120 Complex Blank Forms‐routine Closed 10/6/2015 10/7/2015 Routine Procedure

F16274‐0017 Complex IRM Closed 10/1/2015 10/7/2015 Imperfect

F15240‐0064 Complex OPM: Referral Closed 8/27/2015 10/7/2015 Grant

F15257‐0051 Complex Referral Closed 9/11/2015 10/7/2015 Partial Denial

F15259‐0084 Complex Trust Documents Closed 9/16/2015 10/7/2015 Imperfect

F15273‐0141 Complex SF 61 Closed 9/29/2015 10/7/2015 Imperfect

F15273‐0161 Complex IMF Specific

Transcripts


F15273‐0164 Complex any

information/investiga

tion


F15273‐0222 Complex Form 3219 and

3219N






F15239‐0002 Complex Offer in Compromise Closed 8/26/2015 10/7/2015 Partial Denial


F15246‐0096 Complex Collection Closed 9/2/2015 10/7/2015 Partial Denial




F15253‐0004 Complex Appeals Closed 9/9/2015 10/7/2015 Partial Denial

F15253‐0059 Complex 6020(b) Closed 9/9/2015 10/7/2015 No Records


F15253‐0164 Complex Examination/Collectio

n


F15257‐0007 Complex Examination TEFRA Closed 9/8/2015 10/7/2015 Imperfect










F15258‐0042 Complex Assessment

Documents


F15077‐0179 Complex TIRNO14T00093 Closed 3/18/2015 10/8/2015 Partial Denial


F15273‐0085 Complex Grant Documents Closed 9/30/2015 10/8/2015 Imperfect

F15253‐0135 Complex Interrogatory Closed 9/10/2015 10/8/2015 No Records

F16279‐0007 Complex Records showing IRS

not subject to APA


F15271‐0119 Complex RTN‐ TR‐ SFR Closed 9/28/2015 10/8/2015 Grant

F16275‐0001 Complex Tax returns Closed 10/1/2015 10/8/2015 Routine Procedure

F16275‐0003 Complex Tax return/W2 Closed 10/2/2015 10/8/2015 Duplicate

F15209‐0067 Complex Appointment

Affidavit


F16278‐0186 Complex Reading Room Index Closed 10/5/2015 10/8/2015 Routine Procedure

F15211‐0074 Complex Employee Plan Closed 7/30/2015 10/8/2015 Partial Denial




F15236‐0029 Complex Examination Closed 8/24/2015 10/8/2015 Denial





F15257‐0083 Complex Examination‐

Transcripts


F15258‐0102 Complex Exam‐ Civ Pen‐

Practitioner Dispute






Documents




F16279‐0070 Complex MFTRAs‐ MFTRAc‐

NMF



Documents



F15257‐0077 Complex Correspondence Closed 9/14/2015 10/9/2015 Grant

F15238‐0098 Complex Conservation

Easement

Correspondenc


F15258‐0095 Complex AUR Information Closed 9/14/2015 10/9/2015 Imperfect

F16278‐0164 Complex All Tax Records‐

1099s‐ Corr



Information/6104









F15253‐0156 Complex Criminal Investigation Closed 9/10/2015 10/9/2015 Denial


F16274‐0006 Complex Criminal Investigation Closed 9/30/2015 10/9/2015 Imperfect

F15268‐0048 Complex IMFOL Closed 9/25/2015 10/9/2015 Partial Denial





F15259‐0044 Complex Treasury

(TOFS10D0008)



TOFS10D0009



TOFS10D0010


F15258‐0041 Complex DLN Multiple Closed 9/15/2015 10/13/2015 Partial Denial



F15273‐0197 Complex EA list Closed 9/29/2015 10/13/2015 Grant








F15259‐0012 Complex TXMOD Closed 9/15/2015 10/13/2015 Routine Procedure

F15259‐0079 Complex Background

Investigative File






F15240‐0077 Complex Lien Closed 8/28/2015 10/13/2015 Grant

F15259‐0013 Complex Collection‐SFR‐1040 Closed 9/15/2015 10/13/2015 No Records

F15259‐0020 Complex Collection ICS History Closed 9/16/2015 10/13/2015 No Records

F15260‐0078 Complex Exam/Personnel Closed 9/17/2015 10/13/2015 Denial




F16281‐0017 Complex Contact recordings

and emails


F15258‐0141 Complex IMFOL Closed 9/15/2015 10/13/2015 Routine Procedure




F15257‐0091 Complex Form 4340‐ IMF

Specific & Literal

Closed 9/14/2015 10/14/2015 Grant

F15257‐0090 Complex ERO‐ PTIN‐ other

extracts

Closed 9/14/2015 10/14/2015 Denial




F16280‐0066 Complex EA extract Closed 10/5/2015 10/14/2015 Grant



F16279‐0119 Complex Tax admin records Closed 10/6/2015 10/14/2015 Imperfect

F15252‐0054 Complex 1040 Closed 9/8/2015 10/14/2015 Partial Denial

F15258‐0025 Complex REFERRAL Closed 9/14/2015 10/14/2015 Partial Denial

F15260‐0008 Complex Referral: OPM Closed 9/16/2015 10/14/2015 Partial Denial


F16281‐0005 Complex Tax Returns Closed 10/7/2015 10/14/2015 Routine Procedure

F16282‐0045 Complex USDA records Closed 10/9/2015 10/14/2015 Closed Prior to

Initial

Determination

F16282‐0064 Complex transcripts showing

EIC for TPs son










F15265‐0080 Complex Exam/Coll Closed 9/22/2015 10/14/2015 Partial Denial

F15266‐0032 Complex Collection‐TFRP Closed 9/22/2015 10/14/2015 Duplicate

F16274‐0040 Complex Collection‐ ASFR‐ TC

290



Penalty



F15266‐0006 Complex IMFOL Closed 9/22/2015 10/14/2015 Routine Procedure


F15265‐0066 Complex Summary Record of

Assessment (6203)

Closed 9/22/2015 10/15/2015 Grant








F16280‐0017 Complex Admin files Closed 10/2/2015 10/15/2015 Imperfect

F15245‐0013 Complex lien‐ levy Closed 9/1/2015 10/15/2015 No Records

F15266‐0001 Complex Referral Closed 9/22/2015 10/15/2015 Grant

F15266‐0075 Complex Notice & Demand Closed 9/23/2015 10/15/2015 Grant


F16278‐0001 Complex Written

communications‐

F1040






F16288‐0035 Complex Forms and Pubs Closed 10/14/2015 10/15/2015 Routine Procedure

F15247‐0057 Complex Whistleblower

records


F15266‐0019 Complex Past PIL Closed 9/22/2015 10/15/2015 Imperfect

F16287‐0055 Complex Determination Letter Closed 10/14/2015 10/15/2015 Routine Procedure


F15161‐0116 Complex TFRP Closed 6/9/2015 10/15/2015 Partial Denial


F15205‐0025 Complex Examination/collectio

n












Initial

Determination

F15268‐0106 Complex Collection/exam Closed 9/25/2015 10/15/2015 Partial Denial






F16282‐0003 Complex AUR Closed 10/8/2015 10/15/2015 Grant

F16282‐0072 Complex IMF Specific‐ SFRs‐

COL‐ AMDIS‐ TDA


F16286‐0032 Complex Collection‐TFRP Closed 10/13/2015 10/15/2015 Imperfect


F16278‐0132 Complex Transcripts Closed 10/2/2015 10/15/2015 Imperfect




F16282‐0017 Complex Transcripts Closed 10/8/2015 10/15/2015 Duplicate

F15260‐0054 Complex TIRNO‐10‐R‐RPR Closed 9/17/2015 10/16/2015 Denial



F15209‐0063 Complex Executive calendar Closed 7/28/2015 10/16/2015 Partial Denial


F15174‐0033 Complex Statistical Information Closed 6/23/2015 10/16/2015 Imperfect

F15258‐0069 Complex AMS/ACS/ICS Closed 9/15/2015 10/16/2015 Grant

F15265‐0089 Complex IRS Investigation

records


F16275‐0098 Complex Doc pertaining rel to

policy change


F16279‐0066 Complex Tax admin records Closed 10/5/2015 10/16/2015 Duplicate

F15232‐0077 Complex admin files Closed 8/19/2015 10/16/2015 Grant





F15273‐0223 Complex Criminal Investigation Closed 9/29/2015 10/16/2015 Denial


F16288‐0031 Complex Individual and Estate

returns

Closed 10/14/2015 10/16/2015 Duplicate

F16288‐0147 Complex Transcripts‐ DLNs‐

SFRs


F15244‐0028 Complex IMF Specific Closed 8/31/2015 10/16/2015 Imperfect

F15268‐0105 Complex MFTRA Closed 9/25/2015 10/16/2015 Partial Denial






F15139‐0124 Complex Collection File Closed 5/19/2015 10/19/2015 Partial Denial

F15253‐0134 Complex F706 Closed 9/10/2015 10/19/2015 Grant

F15271‐0054 Complex Corresp re: CT

retirement system &

TAMRA

Closed 9/28/2015 10/19/2015 Request Withdrawn

F16275‐0096 Complex explanation of denial

of records



F16286‐0096 Complex ID Theft ‐ Imperfect Closed 10/9/2015 10/19/2015 Imperfect

F16289‐0073 Complex Return copy Closed 10/15/2015 10/19/2015 Routine Procedure

F16278‐0045 Complex AIMS Tbl 35&36

9/2015

Closed 10/2/2015 10/19/2015 Grant





F15173‐0017 Complex audit file Closed 6/19/2015 10/19/2015 Partial Denial


F15246‐0023 Complex certified reciepts Closed 9/2/2015 10/19/2015 Grant

F15246‐0120 Complex Examination and

Collection






F15265‐0083 Complex Taxpayer Admin Files Closed 9/22/2015 10/19/2015 Imperfect



F15268‐0059 Complex Exam/Collection Closed 9/25/2015 10/19/2015 Request Withdrawn

F15271‐0005 Complex Collection‐TFRP Closed 9/25/2015 10/19/2015 Request Withdrawn

F15272‐0067 Complex Exam Closed 9/29/2015 10/19/2015 Imperfect

F15273‐0012 Complex Collection‐ Exam Closed 9/30/2015 10/19/2015 No Records



F16288‐0149 Complex Taxpayer Admin Files Closed 10/14/2015 10/19/2015 No Records





F16282‐0004 Complex Training Closed 10/8/2015 10/20/2015 Grant

F15258‐0112 Complex NOTICES Closed 9/15/2015 10/20/2015 Request Withdrawn


F15267‐0151 Complex EE ID numbers Closed 9/24/2015 10/20/2015 Grant




F16292‐0051 Complex CPU input error Closed 10/19/2015 10/20/2015 Closed Prior to

Initial

Determination

F15246‐0012 Complex Recording Closed 9/2/2015 10/20/2015 Partial Denial

F14203‐0165 Complex Bonuses Closed 7/22/2014 10/20/2015 Grant















Penalty




F15205‐0069 Complex Form 23C‐ ACS‐ SFR Closed 7/24/2015 10/21/2015 Grant











F15251‐0139 Complex TC 240 Assessment

Documents


F15252‐0086 Complex ACS docs Closed 9/9/2015 10/21/2015 Partial Denial

F15266‐0002 Complex REFERRAL Closed 9/22/2015 10/21/2015 Denial

F15266‐0027 Complex Copies of Returns

1997‐2001


F15266‐0046 Complex Transcripts‐ CIMIS‐ CI

Audit Trail


F16281‐0006 Complex TIGTA Report Closed 10/7/2015 10/21/2015 No Records


F16292‐0005 Complex Registering

Agent/Signature and

Bal


F16292‐0036 Complex FOIA requests Closed 10/16/2015 10/21/2015 Imperfect

F16292‐0050 Complex SORs ‐ not IRSs Closed 10/19/2015 10/21/2015 No Records

F16292‐0061 Complex SOR Closed 10/19/2015 10/21/2015 No Records

F16293‐0017 Complex Imperfect‐No SSN or

Tax Years



Affidavit


F16292‐0023 Complex Calender Closed 10/16/2015 10/21/2015 Imperfect











n








F15268‐0069 Complex Collection‐ Exam Closed 9/25/2015 10/21/2015 Closed Prior To

Determination


F16278‐0144 Complex Collection Closed 10/2/2015 10/21/2015 Routine Procedure


F16286‐0054 Complex Examination ‐

Innocent Spouse


F15265‐0075 Complex MCC‐ IRMF‐SFR Closed 9/22/2015 10/21/2015 No Records

F15265‐0092 Complex transcripts Closed 9/22/2015 10/21/2015 Imperfect


F15163‐0040 Complex Form 4340 Closed 6/12/2015 10/22/2015 Partial Denial

F15217‐0010 Complex Form 23C Closed 8/4/2015 10/22/2015 Grant


Documents

Closed 9/22/2015 10/22/2015 Grant





F16288‐0105 Complex CAF list Closed 10/14/2015 10/22/2015 Imperfect




F15246‐0009 Complex RO Trng material Closed 9/2/2015 10/22/2015 Grant

F15268‐0051 Complex friv penalty assmt Closed 9/25/2015 10/22/2015 Imperfect

F15272‐0117 Complex OIC Closed 9/29/2015 10/22/2015 Partial Denial



F16294‐0108 Complex 990 Closed 10/20/2015 10/22/2015 Routine Procedure

F15238‐0094 Complex PIL GS 14 & 15 Closed 8/25/2015 10/22/2015 Partial Denial






F15252‐0084 Complex Exam LB&I Closed 9/9/2015 10/22/2015 Partial Denial





F15253‐0122 Complex Criminal Investigation Closed 9/10/2015 10/22/2015 Partial Denial




Penalty





F15273‐0230 Complex Transcripts Closed 9/29/2015 10/22/2015 Grant










F15252‐0097 Complex OIC Records Closed 9/9/2015 10/23/2015 No Records

F16295‐0054 Complex Question Closed 10/21/2015 10/23/2015 Imperfect

F15239‐0053 Complex Whistleblower Case

File




F16282‐0052 Complex Estate Tax Return Closed 10/9/2015 10/23/2015 Duplicate

F16286‐0097 Complex Names and Addresses Closed 10/13/2015 10/23/2015 Imperfect

F16288‐0137 Complex Statements ‐ no

records requested


F16294‐0133 Complex Returns and Return

Info



Affidavit



Affidavit




F15204‐0034 Complex Transcripts‐ admin

file‐ irp‐ etc





F15253‐0042 Complex 1023 Closed 9/9/2015 10/23/2015 Partial Denial

F15253‐0086 Complex Collection & Exam Closed 9/10/2015 10/23/2015 Partial Denial


F15271‐0115 Complex TFRP file Closed 9/28/2015 10/23/2015 Partial Denial

F15272‐0120 Complex Offer in Compromise Closed 9/29/2015 10/23/2015 Duplicate


F16289‐0003 Complex Collection ICS CML Closed 10/15/2015 10/23/2015 No Records


F16289‐0121 Complex ltr 525‐ cp 90‐ 60 day

ltr









F16293‐0106 Complex Transcripts Closed 10/16/2015 10/23/2015 No Records


Documents


F15268‐0053 Complex Corr Exam

Documents


F15260‐0010 Complex DLN Multiple Closed 9/17/2015 10/26/2015 Partial Denial






F16294‐0004 Complex SS‐8‐ Determination

letter




F16288‐0048 Complex Referral Closed 10/14/2015 10/26/2015 Imperfect


F16294‐0074 Complex OCS ACS AOIC Closed 10/20/2015 10/26/2015 Grant

F16295‐0012 Complex 4506‐A Closed 10/21/2015 10/26/2015 Imperfect


Information/6104



Information/6104


F15268‐0079 Complex Executive

communications







F16288‐0106 Complex Appeals/OIC/Collectio

n











F16279‐0078 Complex ASFR‐ Admin. file Closed 10/5/2015 10/27/2015 Grant

F16294‐0033 Complex Notices/tax

topics/code secs



F16295‐0053 Complex Copies of Bonds

Under My Name

Closed 10/21/2015 10/27/2015 Closed Prior to

Initial

Determination

F15273‐0108 Complex IRS Investigation

records




F16288‐0128 Complex Tax Admin records Closed 10/14/2015 10/27/2015 No Records

F16292‐0031 Complex IRPs and transcripts ‐

see notes

Closed 10/19/2015 10/27/2015 Grant


F16292‐0057 Complex Non‐IRS SOR Closed 10/19/2015 10/27/2015 Imperfect



F16292‐0069 Complex Non IRS SOR Closed 10/19/2015 10/27/2015 Imperfect

F16294‐0136 Complex Liens / Levy F668‐B Closed 10/20/2015 10/27/2015 Imperfect

F16296‐0051 Complex Form 4506 Closed 10/23/2015 10/27/2015 Routine Procedure

F16296‐0058 Complex Routine Agencies

Procedures docs


Initial

Determination

F16296‐0076 Complex All correspondence

betw TP & IRS


F16299‐0089 Complex Why Do I Owe? Closed 10/26/2015 10/27/2015 Imperfect

F16293‐0013 Complex Judicial Sale of Real

Property



Information/6104






Penalty

Closed 8/4/2015 10/27/2015 Grant





Penalty






F16282‐0039 Complex Collection‐SFR Closed 10/9/2015 10/27/2015 Grant


F16294‐0146 Complex Notice of Deficiency Closed 10/16/2015 10/27/2015 No Records

F15260‐0020 Complex transcripts Closed 9/16/2015 10/27/2015 Routine Procedure







Documents

Closed 9/23/2015 10/28/2015 Grant


Documents

Closed 10/5/2015 10/28/2015 Grant

F16282‐0051 Complex Form 23C Closed 10/9/2015 10/28/2015 Partial Denial




F15273‐0029 Complex Bond‐ State‐ IMF‐

others

Closed 9/29/2015 10/28/2015 Grant


F16294‐0002 Complex mis routed mail Closed 10/20/2015 10/28/2015 Closed Prior to

Initial

Determination

F16300‐0070 Complex Tax Return Closed 10/27/2015 10/28/2015 Routine Procedure

F16300‐0119 Complex Calendar‐ Total Exam

Cs‐ etc.





F15261‐0007 Complex Appeals‐ Collection‐

Exam


F15261‐0009 Complex Appeals‐ Exam‐

Collection










Penalty


F16288‐0108 Complex Exam LB&I Closed 10/14/2015 10/28/2015 Request Withdrawn

F16288‐0109 Complex Exam LB&I Closed 10/14/2015 10/28/2015 Request Withdrawn


Initial

Determination




F16300‐0126 Complex Examination;

Collection; Appeals



F16300‐0008 Complex IMF Literal Closed 10/26/2015 10/28/2015 Routine Procedure

F16294‐0044 Complex Form 4340 Closed 10/20/2015 10/29/2015 Grant





F16300‐0076 Complex Recording Closed 10/27/2015 10/29/2015 Imperfect

F15166‐0106 Complex Inter‐office

communications

FBI/IRS



F15265‐0100 Complex ranking package Closed 9/22/2015 10/29/2015 Grant

F15273‐0046 Complex PIL w/ Oath of Office Closed 9/30/2015 10/29/2015 Grant

F15273‐0111 Complex Individual Return

Filing Statistics




n



Penalty



F15222‐0128 Complex Taxpayer Admin Files Closed 8/10/2015 10/29/2015 Grant





F16282‐0031 Complex ASFR Closed 10/9/2015 10/29/2015 Grant



F16299‐0087 Complex Examination/ SFR Closed 10/26/2015 10/29/2015 No Records


Penalty



F16300‐0063 Complex IRPTR Closed 10/27/2015 10/29/2015 Imperfect

F16300‐0092 Complex IMF Specific‐

Complete


F16300‐0098 Complex MFTRA IMF BMF NMF Closed 10/27/2015 10/29/2015 Routine Procedure

F15231‐0225 Complex ID numbers

Investigations


F15111‐0083 Complex TIRNO11D00022/400

7




F16282‐0046 Complex Transcripts‐ 25 SORs‐

SFR



F16294‐0081 Complex SS4 Closed 10/20/2015 10/30/2015 Imperfect

F16299‐0036 Complex CAF list Closed 10/26/2015 10/30/2015 No Records

F16300‐0064 Complex COPIES OF RETURNS Closed 10/27/2015 10/30/2015 Imperfect



F15197‐0076 Complex COLL/EXAM Closed 7/16/2015 10/30/2015 Grant


F16286‐0056 Complex Collection‐Exam Closed 10/13/2015 10/30/2015 Partial Denial


F16281‐0007 Complex Transcripts Closed 10/7/2015 10/30/2015 Partial Denial




F16300‐0072 Complex MFTRA Closed 10/27/2015 10/30/2015 Routine Procedure

F16300‐0110 Complex transcripts Closed 10/27/2015 10/30/2015 Imperfect



F15078‐0093 Complex TIRNO10C00065 Closed 3/19/2015 11/2/2015 Partial Denial

F16294‐0123 Complex DOJ‐referral Closed 10/20/2015 11/2/2015 Denial


F16301‐0035 Complex Offset Closed 10/27/2015 11/2/2015 Routine Procedure

F16306‐0017 Complex Section 6707 Closed 10/30/2015 11/2/2015 No Records

F16275‐0002 Complex EO ‐ Innovation Funds Closed 10/2/2015 11/2/2015 Routine Procedure

F14140‐0105 Complex Hatch Act Violations Closed 5/19/2014 11/2/2015 Partial Denial

F15040‐0081 Complex EITC

DATA/STATISTICAL


F15138‐0022 Complex FATCA Information Closed 5/15/2015 11/2/2015 Partial Denial



F16301‐0079 Complex correspondence Closed 10/28/2015 11/2/2015 Imperfect

F16296‐0002 Complex Personnel Records Closed 10/23/2015 11/2/2015 Imperfect



Information/6104


F16286‐0063 Complex Tax admin records ‐

Govt entity




Transcripts


F16275‐0112 Complex Counsel Closed 10/2/2015 11/2/2015 Request Withdrawn

F16278‐0046 Complex AMS History Closed 10/5/2015 11/2/2015 Imperfect


F16288‐0146 Complex Exam & Collection

Admin Files

Closed 10/14/2015 11/2/2015 Grant


F16299‐0017 Complex Counsel Closed 10/23/2015 11/2/2015 Imperfect

F16303‐0044 Complex Appeals Closed 10/30/2015 11/2/2015 Imperfect





Documents






F16296‐0055 Complex OPM‐referral Closed 10/23/2015 11/3/2015 Partial Denial

F15198‐0092 Complex Admin File Closed 7/17/2015 11/3/2015 Partial Denial

F15230‐0071 Complex Employee

investigation recs

Closed 8/14/2015 11/3/2015 Grant


F16286‐0011 Complex Letter 531 Closed 10/13/2015 11/3/2015 Request Withdrawn


F16292‐0058 Complex Non IRS SoR Closed 10/19/2015 11/3/2015 No Records

F16306‐0018 Complex Exam and Personnel

Records





Information/6104

Closed 9/29/2015 11/3/2015 Grant





F15236‐0005 Complex admin files Closed 8/21/2015 11/3/2015 Partial Denial



Penalty


F15253‐0003 Complex Collection‐OIC Closed 9/9/2015 11/3/2015 Partial Denial










F16288‐0103 Complex Exam & Collection Closed 10/14/2015 11/3/2015 No Records


F16292‐0006 Complex ICS History Closed 10/19/2015 11/3/2015 Partial Denial

F16294‐0100 Complex Collection Closed 10/20/2015 11/3/2015 Closed Prior To

Determination

F16295‐0041 Complex Third Party

Information








F16296‐0064 Complex IRP ‐ 1099 Closed 10/23/2015 11/3/2015 Routine Procedure


F16300‐0091 Complex Form 4340 &

transcripts

Closed 10/27/2015 11/4/2015 Grant












F16282‐0020 Complex Allegations Closed 10/9/2015 11/4/2015 No Records




F16303‐0014 Complex Non IRS docs Closed 10/29/2015 11/4/2015 No Records

F16289‐0037 Complex OL5081 Closed 10/15/2015 11/4/2015 Denial



Penalty





F15257‐0076 Complex Innocent Spouse Closed 9/14/2015 11/4/2015 Partial Denial











F16302‐0104 Complex Fed State Levy

Indiana DOR


Initial

Determination









F16295‐0029 Complex Tax admin records Closed 10/21/2015 11/5/2015 No Records

F16301‐0048 Complex CAF list Closed 10/28/2015 11/5/2015 Request Withdrawn

F15119‐0012 Complex IRS‐ CI AND DOJ Closed 4/28/2015 11/5/2015 Partial Denial

F16302‐0099 Complex Balance Due Closed 10/29/2015 11/5/2015 Imperfect

F15258‐0031 Complex Nominee Closed 9/15/2015 11/5/2015 Partial Denial

F15259‐0014 Complex OPM REFERRAL Closed 9/15/2015 11/5/2015 Grant

F16296‐0061 Complex Innocent Spouse

Documents

Closed 10/23/2015 11/5/2015 Grant

F16306‐0101 Complex Admin files Closed 11/2/2015 11/5/2015 Grant

F16308‐0137 Complex case file Closed 11/4/2015 11/5/2015 Imperfect

F15156‐0056 Expedite IRS job aids ‐ various

subjects



F15265‐0079 Complex Exam/Coll Closed 9/22/2015 11/5/2015 Grant





F16299‐0088 Complex SOR TRANSCIRPT Closed 10/26/2015 11/5/2015 Imperfect


F16303‐0074 Complex Offer in Compromise Closed 10/30/2015 11/5/2015 Duplicate










F16309‐0032 Complex Protesting Tax System Closed 11/5/2015 11/6/2015 Duplicate

F16289‐0072 Complex TAX DIVISION

REFERRAL


F16296‐0016 Complex Tax Admin records Closed 10/22/2015 11/6/2015 Imperfect






Collection

Closed 9/17/2015 11/6/2015 Denial


F15254‐0048 Complex TIR Closed 9/11/2015 11/9/2015 Denial

F15113‐0011 Complex Emails of Chief

Counsel Employees

Closed 4/22/2015 11/9/2015 Request Withdrawn

F15246‐0006 Complex Emails Closed 9/2/2015 11/9/2015 Request Withdrawn








F16310‐0006 Complex PTIN extract Closed 11/5/2015 11/9/2015 Duplicate





F15069‐0005 Complex VITA GRANTS‐

MULTIPLE


F16288‐0138 Complex IRS EIN Closed 10/14/2015 11/9/2015 Grant

F16294‐0045 Complex Notices EITC Audit Closed 10/20/2015 11/9/2015 Partial Denial

F16300‐0033 Complex Statistical Sampling

Software

Closed 10/27/2015 11/9/2015 Grant







F16309‐0030 Complex Tax Records and

Return Info


F16310‐0082 Complex Transcripts &

Assessment

Documents


F15230‐0074 Complex Personnel Records Closed 8/17/2015 11/9/2015 Denial

F15236‐0004 Complex Other OPF

Information

Closed 8/21/2015 11/9/2015 Denial


F15062‐0250 Complex All AFTRAK records Closed 3/3/2015 11/9/2015 Imperfect





F15253‐0145 Complex TC 550 Closed 9/10/2015 11/9/2015 Closed Prior To

Determination


Penalty



F16286‐0020 Complex Exam & Collection Closed 10/9/2015 11/9/2015 Partial Denial

F16288‐0091 Complex Collection Exam Closed 10/14/2015 11/9/2015 No Records





F16300‐0071 Complex IMF Complete Closed 10/27/2015 11/9/2015 No Records















F16308‐0117 Complex ASFR Closed 11/3/2015 11/10/2015 Grant

F15266‐0014 Complex TAX DIVISION

REFERRAL


F16292‐0063 Complex Lien Closed 10/16/2015 11/10/2015 Imperfect

F16300‐0090 Complex AFFIDAVITS Closed 10/27/2015 11/10/2015 Imperfect

F16301‐0072 Complex communications Closed 10/28/2015 11/10/2015 Duplicate



F16310‐0100 Complex ADM FILE Closed 11/6/2015 11/10/2015 Imperfect

F16295‐0047 Complex Oath of Office Closed 10/21/2015 11/10/2015 Grant











Penalty




F16306‐0068 Complex RAR Closed 11/2/2015 11/10/2015 Grant





F15131‐0099 Complex TAM‐FSA bckgrnd

files


F16302‐0020 Complex Other ‐ EA Listing Closed 10/28/2015 11/12/2015 Grant










F16310‐0095 Complex Interrogatories Closed 11/6/2015 11/12/2015 Duplicate

F16288‐0150 Complex SORs

24.030&34.018;BMF;

NMF


F16302‐0094 Complex Incident Report Closed 10/29/2015 11/12/2015 Grant

F16310‐0063 Complex Report 490 Activity

Summary



Affidavit



Information/6104



Information/6104







F15266‐0073 Complex audit Closed 9/23/2015 11/12/2015 No Records


F16274‐0063 Complex Examination Closed 9/29/2015 11/12/2015 Denial




F16299‐0061 Complex ICS‐ AMS‐ ACS‐

Record of Account


F16308‐0168 Complex RACS 006 Closed 11/3/2015 11/13/2015 Imperfect


extracts

Closed 11/3/2015 11/13/2015 Grant




F16302‐0120 Complex Audio‐Video tapes Closed 10/29/2015 11/13/2015 Imperfect

F16313‐0028 Complex Interrogatories Closed 11/9/2015 11/13/2015 No Records


F16308‐0014 Complex Lien Release

Documents


F16310‐0065 Complex any investigation Closed 11/6/2015 11/13/2015 Imperfect

F16310‐0092 Complex Records authorizing

compliance actions


Initial

Determination

F16310‐0103 Complex Misc Forms

Transcripts.


F16313‐0043 Complex Misc Forms

Transcripts








Penalty





F16303‐0073 Complex Examination

Collection

Closed 10/30/2015 11/13/2015 Grant

F16300‐0095 Complex TXMOD/IMFOLT Closed 10/27/2015 11/13/2015 Routine Procedure








F16292‐0012 Complex ICS History Notes Closed 10/19/2015 11/16/2015 Grant






F16293‐0020 Complex Return Information

and SFR

Closed 10/19/2015 11/16/2015 Grant


F16294‐0035 Complex Form 56‐ Routine

Proc‐ AIMS




F16310‐0002 Complex TFRP Closed 11/5/2015 11/16/2015 Routine Procedure

F16314‐0203 Complex ID theft Closed 11/10/2015 11/16/2015 Routine Procedure

F16316‐0031 Complex Copies of F. 1040‐

1099‐OID & 1099B


F16316‐0038 Complex CUSIP Closed 11/12/2015 11/16/2015 Imperfect

F16316‐0077 Complex Public Comments Closed 11/10/2015 11/16/2015 Routine Procedure

F16316‐0083 Complex Exempt Orgs Closed 11/10/2015 11/16/2015 Routine Procedure


Information/6104







F16282‐0040 Complex Appeals Closed 10/9/2015 11/16/2015 Request Withdrawn






F16308‐0139 Complex RAR‐ Notice of

Deficiency




F16310‐0106 Complex Admin Files Closed 11/6/2015 11/16/2015 Grant





Assessment



Documents


F16310‐0072 Complex Misc. Forms

Transcripts








F16317‐0099 Complex Admin files Closed 11/10/2015 11/17/2015 No Records

F16313‐0152 Complex Interrogatory‐

Assessments


F15208‐0090 Complex Promoter Scheme Closed 7/27/2015 11/17/2015 Partial Denial

F16295‐0056 Complex Payment to

Judiciary/Prosecution


F16309‐0045 Complex Historical Information Closed 11/5/2015 11/17/2015 Imperfect

F16310‐0104 Complex transcripts‐ Forms‐

bank statements


F16320‐0113 Complex Refund Closed 11/16/2015 11/17/2015 Routine Procedure


Information/6104



F15236‐0006 Complex exam/collection/ci Closed 8/21/2015 11/17/2015 Request Withdrawn





F15268‐0090 Complex OIC‐ Appeals‐ TFRP‐

Etc.






F16294‐0130 Complex Assessment records Closed 10/20/2015 11/18/2015 Grant








F16313‐0084 Complex All emails or other

written information



F16316‐0028 Complex Contact Recording Closed 11/10/2015 11/18/2015 Imperfect

F16321‐0063 Complex Duplicate Closed 11/17/2015 11/18/2015 Duplicate


Information

Closed 10/19/2015 11/18/2015 Denial


Information/6104



Promoter Penalty IRC

6700



Promoter Penalty IRC

6700

Closed 7/21/2015 11/18/2015 Denial





F15266‐0071 Complex audit Closed 9/23/2015 11/18/2015 Partial Denial



n







F16299‐0134 Complex TDS‐ Account

Transcript

Closed 10/26/2015 11/18/2015 Grant



F15246‐0004 Complex Multiple assessment

records













F16321‐0067 Complex PTIN extract Closed 11/17/2015 11/19/2015 Request Withdrawn

F16322‐0030 Complex CAF list Closed 11/18/2015 11/19/2015 Duplicate

F16296‐0013 Complex Forms 8857‐ 12509 Closed 10/22/2015 11/19/2015 Partial Denial

F16317‐0013 Complex Federal tax Closed 11/12/2015 11/19/2015 Imperfect

F15271‐0003 Complex Incident report Closed 9/25/2015 11/19/2015 Denial

F16296‐0062 Complex Revocation of fax

number


F16302‐0097 Complex Press Docs Closed 10/29/2015 11/19/2015 No Records

F16310‐0003 Complex Reverse FOIA Closed 11/5/2015 11/19/2015 Duplicate

F16317‐0068 Complex Admin

files/transcripts



F16322‐0033 Complex Employment App‐

Imperfect request



Information/6104









F16295‐0022 Complex Offer in Compromise Closed 10/21/2015 11/19/2015 Grant


Transcripts







Initial

Determination





F16274‐0064 Complex DLN Closed 9/29/2015 11/20/2015 Grant

F16296‐0005 Complex DLN Multiple Closed 10/22/2015 11/20/2015 No Records


F16316‐0095 Complex DOJ‐referral Closed 11/10/2015 11/20/2015 Grant

F15195‐0035 Complex Return Processing Closed 7/13/2015 11/20/2015 Imperfect

F16316‐0020 Complex CUSIP Closed 11/10/2015 11/20/2015 Duplicate

F15237‐0064 Complex IRS&Church of

Scientology

Agreement


F16300‐0122 Complex Abstract of Judgment Closed 10/27/2015 11/20/2015 Imperfect




F16314‐0200 Complex IRM Closed 11/10/2015 11/20/2015 Duplicate



F16321‐0065 Complex Law‐ IRB‐ and Court

cases













F16300‐0103 Complex Transcripts‐ Admin

File




F14210‐0088 Complex Collection‐TFRP‐CNSL Closed 8/5/2014 11/21/2015 Partial Denial












F16294‐0007 Complex Interrogatories Closed 10/20/2015 11/23/2015 Partial Denial

F15253‐0148 Complex DOJ REFERRAL Closed 9/10/2015 11/23/2015 Denial

F16316‐0063 Complex All IRS

Documentation



F16303‐0027 Complex AIMS TBL 35 36

10/2015

Closed 10/30/2015 11/23/2015 Grant





F16301‐0030 Complex Collection Closed 10/27/2015 11/23/2015 Imperfect ‐

Processed as (6103)

F16303‐0004 Complex Offer in Compromise Closed 10/29/2015 11/23/2015 Request Withdrawn















F16317‐0048 Complex Determination letter Closed 11/13/2015 11/24/2015 No Records

F16324‐0064 Complex Rejection of SSN Closed 11/18/2015 11/24/2015 Imperfect

F16302‐0018 Complex IMPERFECT‐RP Closed 10/28/2015 11/24/2015 Routine Procedure


F16309‐0034 Complex reasonable

accomodations

Closed 11/5/2015 11/24/2015 Grant

F16324‐0001 Complex Needs his EIN Closed 11/18/2015 11/24/2015 Grant

F16324‐0116 Complex IRS Application Closed 11/18/2015 11/24/2015 Imperfect

F16327‐0138 Complex Copies of Tax Returns Closed 11/20/2015 11/24/2015 Routine Procedure

F16294‐0122 Complex All records about

taxpayer


F16324‐0138 Complex Oath of Office Closed 11/19/2015 11/24/2015 Duplicate


Information


Initial

Determination



F15232‐0113 Complex sfr/IA files Closed 8/20/2015 11/24/2015 Partial Denial




Penalty




F16292‐0075 Complex SFR Closed 10/16/2015 11/24/2015 Grant




F16300‐0124 Complex Collection/Exam Closed 10/27/2015 11/24/2015 Grant








F16302‐0079 Complex RACS 006 Closed 10/29/2015 11/25/2015 Imperfect








F16296‐0070 Complex EXAM FILE Closed 10/22/2015 11/25/2015 Partial Denial

F16307‐0057 Complex All records

concerning me








Information/6104








F16299‐0016 Complex Exam Closed 10/23/2015 11/25/2015 Grant


F16300‐0117 Complex Exam‐ Coll‐ Other Closed 10/27/2015 11/25/2015 Partial Denial


F16320‐0065 Complex Filed Extension Closed 11/16/2015 11/25/2015 Imperfect







F16321‐0071 Complex IMF Closed 11/17/2015 11/26/2015 Imperfect


Collection







Assessment

Closed 10/15/2015 11/30/2015 Grant

F16324‐0096 Complex Assessments and

Transcripts














F15089‐0007 Complex OVDP Transitional

Treatment


F16317‐0029 Complex record of FMS offsets Closed 11/12/2015 11/30/2015 Routine Procedure

F16324‐0021 Complex Claims‐ indebtedness‐

notices‐ etc



F16327‐0055 Complex Statements ‐ no

records requested



F16328‐0080 Complex Public Docs Closed 11/24/2015 11/30/2015 Routine Procedure

F16329‐0054 Complex referral Closed 11/25/2015 11/30/2015 Imperfect

F16329‐0102 Complex Birth certificate

converted


Initial

Determination

F16329‐0158 Complex Trying to Resolve Old

Debt





Penalty







F16313‐0170 Complex OIC Closed 11/9/2015 11/30/2015 Grant






F15034‐0046 Complex SOW Closed 2/3/2015 12/1/2015 Partial Denial





F16308‐0004 Complex AMS/ACS History Closed 11/3/2015 12/1/2015 Grant

F16292‐0002 Complex Qualified Tax

Collection Contract


F16313‐0064 Complex RAR Closed 11/9/2015 12/1/2015 Grant

F16314‐0112 Complex SFRs Closed 11/10/2015 12/1/2015 Partial Denial

F16327‐0140 Complex Notice of Deficiency Closed 11/23/2015 12/1/2015 Grant

F16329‐0033 Complex UCC3 Filings Closed 11/24/2015 12/1/2015 Imperfect

F16334‐0096 Complex Evidence of Income

Earned


F16309‐0084 Complex Returns Closed 11/4/2015 12/1/2015 Imperfect

F16303‐0069 Complex Background

Investigation Files

Closed 10/30/2015 12/1/2015 Grant


Affidavit


F16292‐0074 Complex Tax admin files Closed 10/16/2015 12/1/2015 Partial Denial







F16292‐0016 Complex Collection‐TFRP Closed 10/19/2015 12/1/2015 No Records



F16307‐0034 Complex Examination/Innocen

t Spouse


F16308‐0013 Complex SS‐8 Closed 11/3/2015 12/1/2015 Imperfect


F16313‐0133 Complex Exam‐ Coll‐ CID Closed 11/9/2015 12/1/2015 Partial Denial


F16316‐0051 Complex F4549 Intent to Levy

Notice

Closed 11/11/2015 12/1/2015 Grant




F16327‐0025 Complex Civil Penalties Closed 11/20/2015 12/1/2015 Denial

F16331‐0010 Complex Examination &

Counsel





F16327‐0076 Complex EA LIsting Closed 11/18/2015 12/2/2015 Grant





F16289‐0124 Complex Copy of Check Closed 10/15/2015 12/2/2015 Routine Procedure

F16324‐0103 Complex Contact notes Closed 11/18/2015 12/2/2015 Imperfect


Affidavit

Closed 11/5/2015 12/2/2015 Grant


F16307‐0026 Complex Collection‐ Exam‐

Transcripts

Closed 11/3/2015 12/2/2015 Grant


Penalty





F16296‐0014 Complex lien levy del orders

etc.











F16313‐0126 Complex OPM‐referral Closed 11/9/2015 12/3/2015 Grant


F16320‐0015 Complex interrogatories Closed 11/16/2015 12/3/2015 No Records

F15029‐0117 Complex Visitor Logs Closed 1/29/2015 12/3/2015 Partial Denial

F16316‐0090 Complex Investigation files Closed 11/12/2015 12/3/2015 Imperfect

F16322‐0145 Complex CAF list Closed 11/18/2015 12/3/2015 Routine Procedure

F16327‐0163 Complex Appl for tax id estate

& trust


F16331‐0037 Complex Child Tax and EITC Closed 11/27/2015 12/3/2015 Grant

F16334‐0105 Complex Letter sent Closed 11/25/2015 12/3/2015 Grant

F16335‐0102 Complex An itemized list of all

debts



Information/6104













F16303‐0016 Complex Examination/ F4549 Closed 10/29/2015 12/3/2015 Grant

F16307‐0008 Complex Exam‐ Collection Closed 11/3/2015 12/3/2015 No Records





F16314‐0195 Complex contract Closed 11/10/2015 12/3/2015 Imperfect


F16324‐0114 Complex Collection‐ F4340‐

Levy‐ Abatement



F16322‐0146 Complex Transcripts Closed 11/18/2015 12/3/2015 Closed Prior to

Initial

Determination




F15079‐0003 Complex Form W‐8‐BEN‐E

bckgrnd files

Closed 3/19/2015 12/4/2015 Closed Prior To

Determination


bckgrnd files


Determination


bckgrnd files


Determination

F15304‐0031 Complex Backgrnd Files 59 FR

62884


Determination



F15092‐0131 Complex ID Theft Closed 4/2/2015 12/4/2015 Closed Prior to

Initial

Determination

F16324‐0031 Complex Innocent Spouse

Inquiry







F16324‐0079 Complex PIL Closed 11/18/2015 12/4/2015 Imperfect

F14203‐0130 Complex Tax exempt org

records


Determination







F16306‐0080 Complex Collection Closed 11/2/2015 12/4/2015 Routine Procedure

F16310‐0077 Complex ASFR ACS Closed 11/6/2015 12/4/2015 Partial Denial


Initial

Determination

F16310‐0083 Complex Taxpayer Admin Files Closed 11/6/2015 12/4/2015 Imperfect




Assessment

Closed 11/20/2015 12/7/2015 Grant


Documents

Closed 12/2/2015 12/7/2015 Grant







F16295‐0024 Complex Cash Grants Closed 10/22/2015 12/7/2015 No Records

F16309‐0042 Complex referral Closed 11/5/2015 12/7/2015 Denial

F16317‐0086 Complex ID Theft‐ copy of

return



F16336‐0012 Complex Other Agency

Request


Initial

Determination

F16338‐0004 Complex Return Closed 12/4/2015 12/7/2015 Imperfect

F16338‐0085 Complex Copy of Return and

1099OID


F16316‐0044 Complex Personnel

information



F16324‐0063 Complex Identity of RO Closed 11/18/2015 12/7/2015 No Records


F15267‐0002 Complex CVPN Closed 9/22/2015 12/7/2015 Partial Denial





F16301‐0091 Complex OIC Closed 10/28/2015 12/7/2015 Imperfect











F16335‐0061 Complex SFR Closed 11/30/2015 12/8/2015 Routine Procedure





F16342‐0043 Complex Interrogatories Closed 12/7/2015 12/8/2015 Imperfect

F16308‐0009 Complex transcripts Closed 11/3/2015 12/8/2015 Grant

F16310‐0161 Complex 1040‐W2 Closed 11/6/2015 12/8/2015 Routine Procedure

F16316‐0029 Complex 6020(b) Closed 11/10/2015 12/8/2015 Routine Procedure


F16336‐0107 Complex NOTICES Closed 11/30/2015 12/8/2015 No Records

F16341‐0054 Complex Correspondence Closed 12/7/2015 12/8/2015 Imperfect








Collection

Closed 11/6/2015 12/8/2015 Grant

F16310‐0093 Complex Collection/Examinatio

n/Criminal









F16317‐0084 Complex TC 494‐ TC 570‐

Letter from FSC

Closed 11/13/2015 12/9/2015 Grant





F16316‐0033 Complex IMFOLT Closed 11/10/2015 12/9/2015 Routine Procedure

F16328‐0004 Complex Form Letter Closed 11/23/2015 12/9/2015 Imperfect





F16295‐0085 Complex Personnel Records Closed 10/22/2015 12/9/2015 Grant


Information/6104


F16336‐0120 Complex 990‐ income Closed 11/27/2015 12/9/2015 Routine Procedure




Transcripts





F16279‐0052 Complex Examination Closed 10/5/2015 12/9/2015 Closed Prior To

Determination




F16296‐0048 Complex Exam LB&I Closed 10/23/2015 12/9/2015 Closed Prior To

Determination


Determination



Determination


n










F16322‐0140 Complex IMF Specific Closed 11/18/2015 12/9/2015 Imperfect




Documents















F15154‐0012 Complex ExTRA Program Audit Closed 6/2/2015 12/10/2015 Grant

F14272‐0028 Complex SBSE Educational

Outreach


Determination

F16296‐0056 Complex Referral Closed 10/23/2015 12/10/2015 Closed Prior to

Initial

Determination

F16327‐0073 Complex EIN Closed 11/23/2015 12/10/2015 Routine Procedure

F16336‐0121 Complex Notice of Lien/Levy Closed 11/27/2015 12/10/2015 Partial Denial


F16337‐0044 Complex Application for EIN of

Trust


F16342‐0117 Complex W‐2 Closed 12/8/2015 12/10/2015 Routine Procedure



F15212‐0022 Complex CI‐ Exam LB&I Closed 7/31/2015 12/10/2015 Partial Denial





F16300‐0062 Complex Civil Penalties Closed 10/27/2015 12/10/2015 Partial Denial


Determination

F16300‐0089 Complex Examination Closed 10/27/2015 12/10/2015 Closed Prior To

Determination







F16323‐0008 Complex Collection‐TFRP Closed 11/19/2015 12/10/2015 Request Withdrawn

F16324‐0085 Complex Admin files Closed 11/18/2015 12/10/2015 Partial Denial


F16328‐0011 Complex Admin Files Closed 11/20/2015 12/10/2015 No Records



F16336‐0064 Complex Appeals Closed 12/2/2015 12/10/2015 Imperfect


F16341‐0090 Complex AMS History Closed 12/7/2015 12/10/2015 Grant



Documents









F16301‐0047 Complex FOIA Referral Closed 10/28/2015 12/11/2015 Partial Denial

F16341‐0008 Complex 4505‐A Closed 12/7/2015 12/11/2015 Closed Prior to

Initial

Determination






F16320‐0085 Complex LIST OF EIN Closed 11/16/2015 12/11/2015 Imperfect

F15238‐0092 Complex Present PIL Closed 8/25/2015 12/11/2015 Partial Denial


Information







F16295‐0107 Complex Examination‐ NMF‐

AIMS‐ etc.


F16296‐0015 Complex Criminal Investigation Closed 10/23/2015 12/11/2015 No Records









F16324‐0124 Complex Admin Files Closed 11/18/2015 12/11/2015 Grant











F15230‐0092 Complex OIC Statistics Closed 8/17/2015 12/14/2015 Grant


F15100‐0118 Complex Employee Email Data Closed 4/10/2015 12/14/2015 Grant


F16341‐0055 Complex Trustee information Closed 12/7/2015 12/14/2015 Imperfect


F16317‐0088 Complex Oath Office Closed 11/13/2015 12/14/2015 No Records














Documents

Closed 11/19/2015 12/15/2015 Grant


Assessment

Closed 12/8/2015 12/15/2015 Grant










F16344‐0022 Complex EA listing Closed 12/9/2015 12/15/2015 Grant




F15211‐0027 Complex Security CD Recording Closed 7/30/2015 12/15/2015 Request Withdrawn

F16328‐0077 Complex contact recording Closed 11/24/2015 12/15/2015 No Records

F16341‐0011 Complex Any ‐ transcript Closed 12/7/2015 12/15/2015 Imperfect

F16308‐0001 Complex SFR Docs Closed 11/3/2015 12/15/2015 Grant

F16324‐0048 Complex Referral: DEA Closed 11/18/2015 12/15/2015 Denial


F16337‐0019 Complex F4506‐A Closed 12/2/2015 12/15/2015 Routine Procedure

F16343‐0053 Complex Tax Credits Applied Closed 12/8/2015 12/15/2015 Imperfect

F16345‐0066 Complex Receipt/medicare Closed 12/11/2015 12/15/2015 Duplicate

F16336‐0099 Complex Tax Policies Closed 11/25/2015 12/15/2015 Imperfect


Information

Closed 10/30/2015 12/15/2015 Grant


Information/6104




Penalty





F16288‐0125 Complex Collection‐ Exam‐

Transcripts


F16300‐0114 Complex Examination‐ ‐

Appeals‐ Returns







Penalty



F16324‐0053 Complex Exam/collection/CI Closed 11/18/2015 12/15/2015 Denial




F16327‐0128 Complex Exam Closed 11/23/2015 12/15/2015 No Records

F16329‐0036 Complex Exam Coll Appeals Closed 11/24/2015 12/15/2015 Grant



F16338‐0099 Complex Returns Closed 12/4/2015 12/15/2015 Routine Procedure


F16345‐0067 Complex Taxpayer records Closed 12/11/2015 12/15/2015 Closed Prior to

Initial

Determination




F16324‐0070 Complex Contracts Closed 11/18/2015 12/16/2015 No Records

F16327‐0083 Complex EA LIsting Closed 11/23/2015 12/16/2015 Grant




F16336‐0072 Complex 501(c)(3) Applications

and Returns


F16329‐0048 Complex 501c and 501a

applications


F16329‐0115 Complex Gift tax & Estate tax

returns


F16334‐0107 Complex liens Closed 11/27/2015 12/16/2015 No Records

F16335‐0058 Complex Identity Theft State

Returns


F16336‐0116 Complex TIGTA Records Closed 11/30/2015 12/16/2015 Routine Procedure

F16337‐0045 Complex ALS Extract Closed 12/3/2015 12/16/2015 Imperfect

F16343‐0108 Complex FinCEN BSA rpt

analysis

Closed 12/8/2015 12/16/2015 Denial


F16349‐0081 Complex Multiple (liens‐ levies‐

returns)


F15245‐0011 Complex AMS Tbl 38 8/2015 Closed 9/1/2015 12/16/2015 Partial Denial

F15337‐0099 Complex AIMS 37&38 9/2014

R2



Affidavit

Closed 11/18/2015 12/16/2015 Grant

F16336‐0149 Complex EPF Closed 12/1/2015 12/16/2015 Grant



Information/6104


F15223‐0043 Complex Union dues

reimbursements


F16324‐0036 Complex Congress corresp re:

specific entities







Determination














Documents



Assessment

Closed 11/24/2015 12/17/2015 Grant


F15261‐0056 Complex Contracts Closed 9/18/2015 12/17/2015 Denial








F16322‐0142 Complex FBI ‐referral Closed 11/18/2015 12/17/2015 Partial Denial


F16345‐0041 Complex referral Closed 12/10/2015 12/17/2015 Routine Procedure

F16327‐0037 Complex EIN Closed 11/23/2015 12/17/2015 Grant

F16323‐0052 Complex EA LISTING Closed 11/19/2015 12/17/2015 Grant

F16334‐0095 Complex COMPLAINTS ON

PTIN


F16336‐0127 Complex Interrogatory Closed 12/2/2015 12/17/2015 Imperfect

F16336‐0161 Complex Various transcripts Closed 12/2/2015 12/17/2015 Grant

F16344‐0091 Complex OMB Bonds Closed 12/9/2015 12/17/2015 Imperfect


F16348‐0056 Complex 1040x Closed 12/14/2015 12/17/2015 Routine Procedure

F16349‐0084 Complex TAX RECORD

WITHDRAWAL



F16351‐0005 Complex Name of Agent Closed 12/15/2015 12/17/2015 Duplicate

F16337‐0007 Complex Personnel Records Closed 12/2/2015 12/17/2015 Partial Denial







F16317‐0051 Complex Examination

Collection


F16324‐0024 Complex Exam file Closed 11/18/2015 12/17/2015 Partial Denial






F16338‐0014 Complex Lien Closed 12/3/2015 12/17/2015 Grant



F16349‐0118 Complex Admin Closed 12/15/2015 12/17/2015 Imperfect




F16350‐0099 Complex BMF Closed 12/15/2015 12/17/2015 Routine Procedure

F16316‐0058 Complex RACS 006 Closed 11/10/2015 12/18/2015 Grant



F16316‐0049 Complex Correspondence Closed 11/10/2015 12/18/2015 Partial Denial

F16321‐0066 Complex Erroneous personnel

appointment



F16350‐0031 Complex form 8849 Closed 12/15/2015 12/18/2015 Imperfect

F16350‐0036 Complex Tax returns Closed 12/15/2015 12/18/2015 Imperfect

F16350‐0075 Complex Tax returns Closed 12/16/2015 12/18/2015 Imperfect











F16336‐0112 Complex Exam‐ Collection &

Transcripts





F16350‐0040 Complex PATRA Closed 12/15/2015 12/18/2015 Imperfect



Assessment

Closed 11/30/2015 12/21/2015 Grant






F15215‐0049 Complex Audit info Closed 8/3/2015 12/21/2015 Partial Denial


F16294‐0027 Complex public comments Closed 10/20/2015 12/21/2015 Imperfect

F16329‐0047 Complex Contract Closed 11/24/2015 12/21/2015 Imperfect


F16350‐0152 Complex Lien records Closed 12/16/2015 12/21/2015 Imperfect

F16351‐0061 Complex UCC‐1 Closed 12/16/2015 12/21/2015 Imperfect


taxpayer


F16278‐0041 Complex AIMS Tbl 38 9/2015 Closed 10/2/2015 12/21/2015 Partial Denial


Information/6104



Information/6104



Information/6104


F16328‐0061 Complex Records relating to

political entity






F16313‐0017 Complex Examination‐ ICS Closed 11/6/2015 12/21/2015 Partial Denial





F16338‐0124 Complex ID Theft documents Closed 12/4/2015 12/21/2015 Partial Denial

F16341‐0080 Complex Examination Closed 12/7/2015 12/21/2015








extracts

Closed 12/17/2015 12/22/2015 Grant

F15100‐0053 Complex Civil Forfeiture

Records


F16344‐0007 Complex 501(c)(3) Closed 12/10/2015 12/22/2015 Duplicate


F16355‐0092 Complex Interrogatory Closed 12/21/2015 12/22/2015 Duplicate

F16306‐0043 Complex OIC Statistics Closed 11/2/2015 12/22/2015 Grant


F16348‐0004 Complex All records re: virtual

currencies





F16352‐0014 Complex List IRS Tampa office

employees



Affidavit


F16280‐0042 Complex referral Closed 10/5/2015 12/22/2015 No Records

F16280‐0090 Complex Tax stats Closed 10/7/2015 12/22/2015 Grant



F16295‐0052 Complex Exam and Collection Closed 10/21/2015 12/22/2015 Partial Denial







F16349‐0064 Complex FBI ‐referral Closed 12/15/2015 12/23/2015 Denial

F16351‐0134 Complex DOJ‐referral Closed 10/16/2015 12/23/2015 Partial Denial

F16342‐0008 Complex question about

authority



F16350‐0130 Complex Repairs ‐ contractor

info



F16356‐0019 Complex Tp info Closed 12/21/2015 12/23/2015 Imperfect

F16356‐0036 Complex IMF Closed 12/21/2015 12/23/2015 Routine Procedure

F16356‐0143 Complex Collection Records Closed 12/22/2015 12/23/2015 Request Withdrawn


Information



Information/6104



taxpayer

Closed 7/17/2015 12/23/2015 Grant







F16313‐0105 Complex Examination Appeals Closed 11/9/2015 12/23/2015 Partial Denial


Collection &

Transcripts


F16324‐0136 Complex Examination &

Collection

Closed 11/19/2015 12/23/2015 Grant




F16342‐0149 Complex BMF Specific Closed 12/8/2015 12/23/2015 Routine Procedure

F16343‐0018 Complex copy of W‐9 Closed 12/8/2015 12/23/2015 Request Withdrawn

F16355‐0082 Complex Liens Closed 12/21/2015 12/28/2015 Grant


Assessment



F16350‐0079 Complex EO BMF EXTRACT Closed 12/15/2015 12/28/2015 Closed Prior to

Initial

Determination




F16349‐0073 Complex ASFR/Transcripts Closed 12/15/2015 12/28/2015 No Records

F16355‐0120 Complex Proof of Claim Closed 12/21/2015 12/28/2015 No Records


F16356‐0042 Complex IMF Closed 12/21/2015 12/28/2015 Routine Procedure






F16313‐0129 Complex Appeals‐ Exam‐ 23C Closed 11/9/2015 12/28/2015 Partial Denial






F16345‐0109 Complex Resolve Tax Issues Closed 12/11/2015 12/29/2015 Imperfect

F16287‐0052 Complex WO Case File Closed 10/14/2015 12/29/2015 Imperfect

F16343‐0084 Complex Correspondence Closed 12/9/2015 12/29/2015 Partial Denial

F16351‐0115 Complex Decedent Returns Closed 12/17/2015 12/29/2015 Imperfect

F16356‐0037 Complex TFRP Closed 12/21/2015 12/29/2015 Partial Denial



Information


F16335‐0011 Complex Records re: D Ed task

force on for profit

educ insts





F16317‐0017 Complex Collection‐

Examination‐ ACS


F16342‐0115 Complex ICS History Closed 12/8/2015 12/29/2015 No Records


F16352‐0041 Complex EMPLOYMENT TAX Closed 12/18/2015 12/29/2015 No Records

F16352‐0047 Complex Employment Tax Closed 12/18/2015 12/29/2015 No Records




F16355‐0008 Complex Form 23C Closed 12/20/2015 12/30/2015 Imperfect


extracts

Closed 11/27/2015 12/30/2015 Grant



F16295‐0114 Complex RAL Indicator TYD

2015

Closed 10/16/2015 12/30/2015 Grant


taxpayer





F16338‐0086 Complex OIC and Exam Closed 12/3/2015 12/30/2015 Imperfect




F16343‐0072 Complex copy of tax returns Closed 12/9/2015 12/30/2015 Request Withdrawn


F16363‐0091 Complex IRPTR Closed 12/28/2015 12/30/2015 Routine Procedure


F16348‐0058 Complex Interrogatory Closed 12/14/2015 12/31/2015 Closed Prior to

Initial

Determination




Penalty


F16322‐0062 Complex Taxpayer Admin Files Closed 11/18/2015 12/31/2015 Grant

