COMisSion Exhibit No. 1720

Transcription

1 COMisSion Exhibit No Taxpayer Phones ;.Addrass.. imploper occupation* Social Security Number U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL i0 ms-c"-o ^~ m<m., ca., rata. COMMISSION EXHIBIT NO. 1720

2 i ; Taxpayer Phones : Address Employer Occupation : Social Security Number Telephone Directo City Directo Postal Recorda Courthouse Office Social Sec. Administration Tax Liens Filed Other it. Revenue Officer contacts 7/ 40- Ile ij;lti/~ ~ ~r7r r ~R -.~-- _. C~O. O C) ~O.. : U OK 0-/ ) 7-/1 J -.r r -, C, U U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL 10 IRS-Cr..p P`lnuaq Co., DaUa. COMMISSION EXHIBIT No Continued

3 ayer Phones : Address Employer Occupation : Social Security Number COMMISSION EXHIBIT NO Continued

4 TVA HISTORY S HEET Taxpayer Address a Phones :.Occupation : Social Se~urity Number 'telephone Director City Directory) postal Courthouse Office Social Sec. Tax Liens Administration Filed Other Data 'Revenue Officer_~_ Contacts v t Chi V s ~ i _ r!_ Lffiu, 'a; K~r ~-% i i i ii ~,., ~ IC /S+V i _ rte..l~ - ' U. S. TREASURY rd' YNTERN REd SERVICE DIR-DAL0 1 A'9 zf 5-77; -'tea a ac.o, & Z"f "- COMMISSION EXHIBIT NO Continued vol. XXIII

5 Taxpayer. Phones : Address '$mpidylr Occuyation : Social Security Number 'Teisphone Director City Directory Postal Courthouse Office Social Sec. Tax Liens Administration Filed Other Date Revenue Officer Contacts u i 75-4CA -g-.y. ta.li' r l ~ v' s '2- / / ii t Ci ~ CSC! r,-t~r--.~ d ~G 2< S a'-a f 61 U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL 10 COMMISSION EXHIBIT NO Continued

6 Taxpayer. Phones : Address 'Rmpldyer Occupation : Social Security Number COMMISSION EXHIBIT NO Continued

7 Taxpayer. Phones : Address Beeploye.t.Occupation : Social Security Number COMMISSION EXHIBIT NO Continued

8 COMMISSION EXHIBIT NO Continued

9 Taxpayer Phones : Impldyer Occupation : Social Security Number, U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL 10 COMMISSION EXHIBIT NO Continued

10 COMMISSION EXHIBIT No Continued 4-

11 Taxpayer. Phones ; Address Empldyer Occupation : _ Social Security Number U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL 10 (D COMMISSION EXHIBIT NO Continued

12 U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL 10 COMMISSION EXHIBIT No Continued

13 n 'Telephone Direct. City Director Postal Courthouse office Social Sec. Tax Liens Administ ation Filed other Date Revenue Officer Contacts,7 - /,rt,rntl il ri z-" U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL 10 COMMISSION EXHIBIT NO Continued

14 TDA HISTORY JET " i' - Taxpayer Phones : Address Employer Occupation : Social Security Number " Telephone Director City Director Postal Courthouse Office Social Sec. Administration Tax Liens Filed Other Date Rsvenus Officer Contacts 2 fg ' IfCl 4 6 ) - _ / J e,. 4 Cv l n "-t y",! c r ;,,,5t A l n d w - U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL COMMISSION EXHIBIT No Continued

15 Taxpayer. Phones : Address Employer Occupation : Social Security Number Telephone Director City Directory[ Postal Recorda Courthouse Office Social sec. Tax Liens Administration Piled Other Date Revenue Officer Contacts I r r.% r r i A/iD I /% i L / ~,... cue /f c, 1 ~. J r U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL 10 COMMISSION EXHIBIT NO Continued

16 Taxpayer Phones : Address Employer Occupation : Social Security Number t Telephone City Postal Courthouse Office Social Sec. Tax Liens Director Director Administration filed other Revenue Date Officer Contacts r : -tst"~ ~ f~ -r1:. {l. cc..,r r 7 - G ~G. U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL 10 /5 COMMISSION EXHIBIT No Continued

17 Taxpayer. Phones : Address Employer Occupation : Social Security Number Telephone Director City Director Postal Courthouse Office Social Sec. Administration Tax Liens Filed Other Date Revue Off7 e; - Contacts 12 L4-2 t.c K_ 74 1 _ % A. i i,9 n i t 16-2r,P- 9 - INTEggL REVENUE SERVICE DIR OD CommissioN EXHIBIT No Continued

18 TOA HISTORY SFtEET Taxpayer Phones : Address Employer Occupation : Social Security Number Telephone Director City Director Postal Courthouse Office social Sec. Tax Liens Administration Filed Other Date Revenue Officer Contacts r 4-11 t '1T2"; %Ia f G i I i W1iF a,.. D U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIE-DAL 10 COMMISSION EXHIBIT NO Continued

19 Taxpayer Address 7-1),4 Phones :_ TP11 l ii - y /T Employer Occupation ; Telephone Directory City Director Postal Courthouse Social Security Number f?,~p.,l9 j Y l T ; y y7 Office Social Sec. Tax Liens Administration Filed Other Date Revenue Officer Contacts eel- oe~ a OFr1o ~ en U. S. TREASURY DEPARTMENT - INTERNAL REVENUE SERVICE DIR-DAL 10 COMMISSION EXHIBIT NO Continued

20 COMMISSION EXHIBIT No Continued vol. XXIII

21 Z-31 Se.,- "mfmic-4 I -.,-. --l-a U. S. TREASURY DEPARTMENT- 1--l R-- CommissioN EXHIBIT No Continued

22 TDi, HISTORY SHEET COMMISSION EXHIBIT No Continued

23 44',~,,- / _ ~7,Z --l ' a i COMMISSION EXHIBIT No Continued

24 DATE REVENGE OFFICER a F ZLLI '? t4lsl w-o /a-,i_ 6~ 1n.8 COMMISSION EXHIBIT No Continued

25 DATE REVENUE OFFICER TOA HISTORY SHEET (COIItIOYOlt10I1/ may +sw CONTACTS ~ t / a -tx -. i ~.GStt.! -Gc ~ --C.III ~ ~. I ~1~_ as2w.e i 2< </ V C `L 23 COMMISSION EXHIBIT No Continued

26 TEA HISTORY SHEET DATE REVENUE OFFICER r, NTACTS z", C(. c C G ~o[ U- ryc. c -1- L i-,.^ aw L. COMMISSION EXHIBIT NO Continued

27 s'j-/o~ *5W 4~ -..- Ute,"'P c&,~e COMMISSION EXHIBIT No Continued

28 70A HISTORY SHEET DATE REVENUE OFFICER_ 4~ t~tt.^tt,/. _ F «- l-?7t24, r? l t ;Q 'YL_ ElL c t A,r u WARWO COMMISSION EXHIBIT No Continued

29 COMMISSION EXHIBIT NO. TE.LENHONE DIRECTORY CITY DIRECTORY POSTAL COURTHOUSE OFFICE RECORDS RECORDS RECORDS SOCIAL SECURITY ADMINISTRATION OTHER DATE REVENUE DPPicaR CONTACTS I U. S- TREASURY DEPARTMENT- Imo-al RevoRUo Savito Rt-O.L COL -811 (a.oo) 1720-Continued

30 0 TE TOA HISTORY SHEET REVENUE OFFICER C, NTA.^T< - ~_ l xl 1...._.._~_._.,.._..W._... t Lk`=:f -t. '.-.. 1,-~ "..F.. ~`, ~`- _ e `~ x~_ N cd J.~ t t{ ' 1 r r '21A I _ =f re 1 tcj.- ro ~- - 5u G ij e..-{ a~ a 6 r f c~ 1-G. i 14 COMMISSION EXHIBIT NO Continued

31 -.-_- tcontinmsim) t ~ c ~( 3 DATE REVENUE OFFICER ~- rx c cc"--r r f,. CONTACTS I Ck_ 1,4 717 ~Z-1G4r. 1LU ~ ~ -cc, C_ rt 1 e A, 15,c a h1 -e } F 1 - i COMMISSION EXHIBIT No Continued

32 DATE REVENUE OF FMER 10 cch"cls two - fil l Ocd'Je) Sl e-;-l I t--,- I AQ/K "Aw Z) A t-e t~ C; e e,ẏ- I- X/ ~ 0 ( " _ 'tooe& vze COMMISSION EXHIBIT No Continued

33 w...x Awo ar~e~rexx rcr'o~-swc` 3CLw ra dw 9L~L "CCWROCr whrw TALK ONE DIRECTORY CITY DIRECTORY POSTAL RECORDS COURTHOUSE RECORDS OFFICE SOCIAL S` RC lqc"" AOMI ST " ~~" OTHER DATE REVENUE OFFICER CONTACTS Fej 1,3 j I()ff TC. Ad _. l y1! _ U. S. TREASURY DEPARTMENT " Int.tnaI R.,*-* Sm"Im RC-oAL C ol.821 I-a COMMISSION EXHIBIT NO Continued

34 TA%PAY9R 1 " XAM9 ANO AOOR "p! Home.*H9 Wi/NTIi9 PHONE 9-0--" N OCCUPATION "OCIA41f"c~ly~ NUlle"R TELEPHONE CITY POSTAL COURTHOUSE OFFICE SOCIAL SECURITY OIRECTOIIY DIRECTORY RECORDS RECORDS RECORDS ADMINISTRATION OTHER COMMISSION EXHIBIT No Continued

35 COMMISSION EXHIBIT No Continued

36 TAXPAYER-9 NAME ~ac~r k AN ORES! NOME PHONE aua' a3' Nib CMPLO- em LorcR s N Ne CCUPATICN SOCIAL SECURITY NUM&ER TELEPHONE DIRECTORY CITY DIRECTORY POSTAL RECORDS COURTHOUSE RECORDS OFFICE RECORDS SOCIAL SECURITY ADMINISTRATION OTHER DATE REVENUE OFFICER CONTACTS 7, ~' /12!Et, U. S. TREASURY DEPARTMENT -I.tErnel Ray". $.,Yl<a + R= "_-col COMMISSION EXHIBIT No Continued vol. XXIII

37 DATE /Continuattonl h D~ ~ ~ t~ ~< REVENUE OFFICER CONTACTS ' f fw+ ~! It w~' ~ e" ' C' LL f ~ ' ~~Qte6 'l C - Z 3.~ h 7 ',i I'. E. OB Ire+H T 1U '. S 7 A/O..Q/.a PY3 Jc~~lt. a(r ',/ _ P,) e, / 3r1-. r 3~~ 9 m RC-DAL COL COMMISSION EXHIBIT NO Continued

38 TAXPAYER'S NAME AND ADDRESS va" l _k 1~e. 1- EMPLOYER CUPAYION NOM. PHONE 3 f3 N N LOYER' SOCIAL SECURITY HUMSER TELEPHONE DIRECTORY CITY DIRECTORY POSTAL,. RECORDS COURTHOUSE RECORDS OFFICE RECORDS SOCIAL SECURITY ADMINISTRATION OTHER DATE REVENUE OFFICER CONTACTS t l.. ' X,. t i. I U. S. TREASURY DEPARTMENT R.Y... Service Rc-L1. cal COMMISSION EXHIBIT No Continued