IRS FOIA Request
hskiprob
Date: June 19, 2017
To: Department of the Treasury Internal Revenue Service
Centralized Processing Unit – Stop 93A
P.O. Box 621506
Atlanta, GA 30362
From: Name of alleged Taxpayer
Mailing address
Attn: F.P. Bones, ID#1000148434
Case #____________________ (This is only if you have filed a previous FOIA and received a case number.) Just delete it if you have not.
Re: Acct No. (SS#) used to identify and maintain your system of records
Requests under the Freedom of Information Act.
I, , am a natural born Citizen of the United States of America, currently domiciled in the State of Florida at the mailing address of and hereby request the following information under the Freedom of Information Act for the tax years 2002 through present.
This is a request under the FREEDOM OF INFORMATION ACT at 5 USC 552, PRIVACY ACT at 5 USC 552(a) and INTERNAL REVENUE CODE at 26 USC § 6103 and § 6110. This request does not fall under exception 26 USC § 6103 (e)(7). These documents are not sought for any commercial purposes. This is my firm promise to pay fees and costs for locating and duplicating the records requested below, ultimately determined in accordance with 26 CFR 601.702(f).
Understanding exemptions are discretionary, rather than mandatory, if for some reason you determined any portion of this request to be exempt from release, please furnish the following (a) those portions reasonable segregable after the exempt material is deleted, (b) detailed justification for your discretionary exemption since the overriding objective of the FOIA is to maximize public access to agency records [see IRM [1.3] 13.1 08-31-2000], and (c) provide the name of the official and correct address to whom an administrative appeals should be addressed.
I am requesting copies of records in lieu of personal inspection of the requested records. I am attesting under the penalty of perjury under the laws of the United States of America, 28 U.S.C. § 1746 (1), that I am a category 5 CFR 294.103(d) requester.
Should you decide this request has been sent to the wrong office, please make certain that you forward this to the proper office and notify me of same.
I understand the penalties provided in 5 USC 552 (a)(i)(3) for requesting or obtaining access to records under false pretenses.
Once again, this is a request the following information under the Freedom of Information Act for the tax years 2002 through present where is the named Taxpayer.
1. A Certified copy of all Levy(ies), and Notice(s) of Levy(ies), issued by the Internal Revenue Service Department of the Treasury in which is the named Taxpayer. If no such Levy(ies) or Notice of Levy(ies) was/were issued to Deborah L Trindade, please provide in a written response, that no such documents(s) was found to exist.
2. A Certified copy of all Federal Tax Lien(s) issued by the Internal Revenue Service Department of the Treasury in which is the named Taxpayer. If no such Federal Tax Lien(s) was issued to Deborah L Trindade, please provide in a written response, that no such Federal Tax Lien(s) was found to exist.
3. The name of the jurisdiction and address location and/or website URL in which the above Federal Tax Lien(s) are filed and maintained and if they are, or are not assessable by the taxpayers, without a FOIA request.
4. A Certified copy of all assessment(s) or “secret” lien(s), as noted in the Internal Revenue Manual 5.17.2.2 (03-27-2012) The General Tax Lien, paragraph 2., in which is the named Taxpayer. If no such assessment(s) or secret lien(s) in which I am the named Taxpayer exists, please provide in a written response, that no such document(s) was found to exist.
5. The Federal statutory and regulatory authority, being of Positive Law within the Code of Federal Regulations of which the above assessment(s) or “secret” lien(s) are lawfully created. If they are based on a non-positive law Statute then please provide in a written response that no such Positive Law Statute exists and provide the non-positive law Statute where the authority was originated.
6. The name of the governmental jurisdiction and address location and/or Website URL in which the above assessment(s) or “secret” lien(s) are maintained, and if they are or are not assessable by the taxpayers without a FOIA request.
7. The name of the Legislative Act, and when it was signed into law by the President of the United States, of the Federal Statute, that is Positive Law according to the U.S. Code that provides the “tax liability given rise to the lien” as prescribed in Treasury Regulation §301.6323(f)-1(d)(2) and the authority for the Internal Revenue Service Department of the Treasury to assess, lien and collect a tax on . If no such Federal Statute that is Positive Law exists, please provide in a written response, that no such Statute was found to exist.
8. A copy of all Notice of Federal Tax Liens filed by the Internal Revenue Service Department of the Treasury in which is the named Taxpayer.
9. Please provide a Certified copy of the document noting the class or kind of tax being assessed for the Federal Tax Lien(s), all assessment(s) or “secret” lien(s), and the Notice of Federal Tax Lien(s), and if the Assessment Certificate(s) and were recorded in the Office of the Secretary as required by , in which is the named Taxpayer. If no such document(s) was issued and/or it was not filed in the Office of the Secretary and recorded per §6203of the Internal Revenue Code of 1986, please advise as such in a written response and provide the Official and their work address who did issue the assessment(s) or “secret liens, Federal Tax Lien(s) and Notice of Federal Tax Lien(s) in which is the named Taxpayer.
10. Certified copies of any evidence of the Citizenship and/or citizenship status of either being 1. a U.S. Citizen or 2. being a Citizen of one the 50 States of the United States of America. Please describe in a written response if the records of the Internal Revenue Service Department of the Treasury determine that is either 1. a U.S. Citizen or 2. a Citizen of one the 50 States of the United States of America.
11. Certified copies of all information in the possession of the Internal Revenue Service Department of the Treasury (IRS) that shows the occupation(s) or activity(ies) the IRS believes
is and was participating or engaged in for her to be considered a Taxpayer under the Internal Revenue Code. Please search within and utilize the Individual Master File of for this information.
12. A Certified copy of any State Agreement(s) with and/or between the State of Florida and the Federal Government as descripted in paragraph (a) of USC §301.6361-4 Definitions of State agreement, found in the Federal Register, Vol 43 No. 245, Wednesday, December 20, 1978. If no such agreement with the State of Florida exists, please provide a written response that no such agreement(s) exists between the State of Florida and the Federal Government.
13. A Certified copy of any State Agreement(s) with and/or between the District of Columbia and the Federal Government, as Parties, as descripted in paragraph (a) of §301.6361-4 Definitions of State agreement, found in the Federal Register, Vol 43 No. 245, Wednesday, December 20, 1978. If no such agreement with the State of Florida exists, please provide a written response that no such agreement(s) exists between the District of Columbia and the Federal Government.
As proof of identity, please find a photocopy of my Florida Driver’s License.
Sincerely,