From: Thomas Murrell Thornhill III
c/o Box 1755 U.S.P.S.
Nevada City, California, United States of America
No telephone service maintained.
May 22, 2000.
To: Bureau of Internal Revenue
F.O.I.A. REQUEST
Nadine Addison, Disclosure Officer
c/o Robert D. AhNee, District Director
Suite 800 South
1301 Clay Street
Oakland CA 94612
FORWARD AND ADDRESS CORRECTION REQUIRED.
ADMINISTRATIVE AND JUDICIAL NOTICE REQUIRED.
Dear Nadine Addison, Disclosure Officer:
I will no longer communicate with any person/employee/personnel of the "The Bureau of Internal Revenue" (a.k.a. "INTERNAL REVENUE SERVICE", a.k.a. "Internal Revenue Service", a.k.a. "I.R.S.", a.k.a. "IRS") except in writing over their valid lawful signature.
Because of documented specific prior actions of purported members of this organization, this Requirement is subject to Title 18, United States Code, Sections 1341 and 1346. Title 18, United States Code (1999), § 1346 reads:
For the purposes of this chapter, the term "scheme or artifice to defraud" [nt.: in Title 18, U.S.C., section 1341] includes a scheme or artifice to deprive another of the intangible right of honest services.You are required to satisfactorily complete this Requirement and to deliver the Record(s) covered by this Requirement within twenty (20) business days. I grant your organization an additional ten (10) days, as needed, for you to access out-of-district information. Your failure to complete and deliver this Requirement or any portion thereof in a timely manner, and/or a bare pro forma denial of this Requirement, is(are) NOT acceptable action(s) by the now-discovered-to-be The Bureau of Internal Revenue.
A. I am the Requiror and my proper name and proper mailing location are indicated in the top left quadrant of this page.
B. I am making this Requirement under the provisions of the Freedom of Information Act (5 U.S.C. 552) and 26 C.F.R. 601.702.
C. I declare that, so far as I can determine from 26 C.F.R. 601.702(f)(3)(i)(E), I am a bona fide non-commercial (the regulation styles it as "Other") Requester having a legitimate interest in these records.
D. I am requesting this information in order to better understand the operating policies and procedures of your organization. The Freedom of Information Act permits your organization to waive or reduce fees when the release of the information is considered as "primarily benefitting the public." I believe that this Request fits that criterion, so I claim a waiver of any otherwise applicable fees. Under "The IRS Restructuring and Reform Act of 1998" (Pub. L. 105-206), "The Bureau of Internal Revenue" bears the burden of proving that this Requirement is not "primarily benefitting the public."
I 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 pursuant 26 C.F.R. 601.702(f)(3)(ii)(E). Should you reach the limits of either two (2) hours or 100 pages, stop and deliver those document(s).
E. This second Requirement pertains to Record(s) for each of the IRS "tax years": 1963, 1964, 1965, 1966, 1967, 1968, 1969, 1970 [omitted]; 1971, 1972, 1973, 1974, 1975, 1976, 1977 [omitted].
F. I Require that the following systems of Record(s) be examined and that I be furnished with a True, complete, accurate and legible copy of each and every Record(s) therein contained pertaining to:
1. The TAX MODULE (however styled by the Bureau of Internal Revenue) purported to be associated with the SSN [omitted].
2. The U.S. INDIVIDUAL styled by the Bureau of Internal Revenue: THOMAS M THORNHILL III, or THOMAS M. THORNHILL, III.
3. The ENTITY MODULE (however styled by the Bureau of Internal Revenue) purported to be associated with the SSN 226666234.
4. Systems of records to be examined:
a. Treasury/IRS 24.030, Individual Master File (IMF), MCC TRANSCRIPT-SPECIFIC.
b. Treasury/IRS 24.046, Business Master File (BMF), Taxpayer Service.
(Note: The Business Master File may(?) be locatable under the style "THORNHILL ENTERPRISES" sometime within the time period 1972-1974. I closed said business and abandoned the associated EMPLOYER IDENTIFICATION NUMBER (E.I.N.) about 1972-1974; I do not remember said E.I.N.).
c. Treasury/IRS 24.070 Debtor Master File (DMF), using Command Code MFTRA (G) if necessary.
d. Treasury/IRS [XX.XXX] Excess Collection File (XSF), specifically Account 6800 and Account 9999.
5. System Location(s), as may be applicable:
a. IRS SACRAMENTO/SAN FRANCISCO DISTRICT OFFICE, OAKLAND CA.
b. IRS DISTRICT OFFICE, NEW ORLEANS, LA.
c. IRS DISTRICT OFFICE, RICHMOND, VA.
G. I temporarily waive, but ultimately Reserve, the Right of actual physical inspection of all Record(s) maintained at each location.
H.1. I Require the full and complete True contents of the "IRS Name" file maintained under either the SSN or the U.S. INDIVIDUAL as styled above for each 'tax year' 1999-1963 inclusive.
H.2. I require a true copy of any Record(s) showing the "The Bureau of Internal Revenue"-claimed "Tax Home" of said U.S. INDIVIDUAL.
H.3. I require a true copy of any Record(s) showing the "The Bureau of Internal Revenue"-claimed "Legal Domicile" of said U.S. INDIVIDUAL.
H.4. I require a true copy of any Record(s) showing the "The Bureau of Internal Revenue"-claimed "Taxable Activity" of said U.S. INDIVIDUAL.
H.5. I require a true copy of any Record(s) showing the "The Bureau of Internal Revenue"-claimed "Excise Taxable Activity" of said U.S. INDIVIDUAL.
H.6. I require a true copy of any Record(s) showing the "The Bureau of Internal Revenue"-claimed "Tax Classification" of said U.S. INDIVIDUAL.
H.7. I require a true copy of any Record(s) showing the "The Bureau of Internal Revenue"-claimed "Tax Status" of said U.S. INDIVIDUAL.
I. Since "BY ORDER OF THE SECRETARY OF THE TREASURY", above, raises some very serious questions about the identity and nature of said "The Bureau of Internal Revenue", I Require a True and Complete copy of any writing(s)/document(s)/record(s)/etc. which is(are) in the possession or under the control of the now-discovered-to-be "The Bureau of Internal Revenue" and which show(s) on its face:
1.a. the full True legal name of said "The Bureau of Internal Revenue".
1.b. the full True legal name of the person occupying the head position at said "The Bureau of Internal Revenue".
1.c.the full True legal title of the position occupied by the person occupying the head position at said "The Bureau of Internal Revenue".
1.d. the full True legal physical location of the main office of said "The Bureau of Internal Revenue".
1.e. the full True legal mailing address of said "The Bureau of Internal Revenue".
1.f. the True legal physical location where the charter/constitution/organizing-document(s) of said "The Bureau of Internal Revenue" is(are) Recorded.
1.g. the full True legal mailing address of the location where the charter/constitution/organizing-document(s) of said "The Bureau of Internal Revenue" is(are) Recorded.
1.h. the lawful or statutory authority for said "The Bureau of Internal Revenue" to operate in any capacity whatsoever within the territorial boundaries, or any place(s) therein, of The State of California.
2.a. the full True legal name of the "Department of the Treasury".
2.b. the full True legal name of the person occupying the head position at said "Department of the Treasury".
2.c. the full True legal title of the position occupied by the person occupying the head position at said "Department of the Treasury".
2.d. the full True legal physical location of the main office of said "Department of the Treasury".
2.e. the full True legal mailing address of said "Department of the Treasury".
2.f. the full True physical location where the charter/constitution/organizing-document(s) of said "Department of the Treasury" is(are) Recorded.
2.g. the full True legal mailing address of the location where the charter/constitution/organizing-document(s) of said "Department of the Treasury" is(are) Recorded.
2.h. the lawful or statutory authority for said "Department of the Treasury" to operate in any capacity whatsoever within the territorial boundaries, or any or any place(s) therein, of The State of California.
4.a. the full True legal name of the person occupying the position: "Commissioner of Internal Revenue".
4.b. the full True legal physical location of the main office of said "Commissioner of Internal Revenue".
4.c. the full True legal mailing address of said "Commissioner of Internal Revenue".
4.d. the full True physical location where the appointment(s) of said "Commissioner of Internal Revenue" is(are) Recorded.
4.e. the full True legal mailing address of the location where the appointment(s) of said "Commissioner of Internal Revenue" is(are) Recorded.
4.f. the lawful or statutory authority for said "Commissioner of Internal Revenue" to operate in any capacity whatsoever within the territorial boundaries, or any place(s) therein, of The State of California.
5.a. the full True legal name of the "District" which "The Bureau of Internal Revenue" purports to contain the territorial boundaries, or any place(s) therein, of The State of California.
5.b. Any document(s) showing a current and accurate map of said "District'.
5.c. the full True legal physical location of the main office of said "District".
5.d. the full True legal mailing address of said "District".
5.e. the full True physical location where the charter/constitution/organizing-document(s) of said "District" is(are) Recorded.
5.f. the full True legal mailing address of the location where the charter/constitution/organizing-document(s) of said "District" is(are) Recorded.
5.g. the lawful or statutory authority for said "District" to operate in any capacity whatsoever within the territorial boundaries, or any place(s) therein, of The State of California.
J. The Transcripts delivered May 6, 2000, from my first F.O.I.A. Request (dated April 17, 2000) seem to indicate the existence of multiple purported "liens", so I Require a True and Complete copy (both sides of each page are required if the reverse contains information) of any writing(s)/document(s)/record(s) which is(are) in the possession or under the control of the now-discovered-to-be "The Bureau of Internal Revenue" and which show(s):
6.a. the full True legal contents of, and each attachment to, the purported "lien" [your number:] 45212-116-16720-3 (1992).
6.b. the full True legal mailing address of the location where said "lien" is Recorded.
6.c. the full True physical location where said "lien" is Recorded.
6.d. the claimed authority to create said "lien".
6.e. the lawful Assessment upon which said "lien" is based.
7.a. the full True legal contents of, and each attachment to, the purported "lien" [your number:] 29254-649-00217-6 (1993).
7.b. the full True legal mailing address of the location where said "lien" is Recorded.
7.c. the full True physical location where said "lien" is Recorded.
7.d. the claimed authority to create said "lien".
7.e. the lawful Assessment upon which said "lien" is based.
8.a. the full True legal contents of, and each attachment to, the purported "lien" [your number:] 45212-113-03702-6 (1995).
8.b. the full True legal mailing address of the location where said "lien" is Recorded.
8.c. the full True physical location where said "lien" is Recorded.
8.d. the claimed authority to create said "lien".
8.e. the lawful Assessment upon which said "lien" is based.
9.a. the full True legal contents of, and each attachment to, the purported "lien" [your number:] 29221-114-04418-8 (1996).
9.b. the full True legal mailing address of the location where said "lien" is Recorded.
9.c. the full True physical location where said "lien" is Recorded.
9.d. the claimed authority to create said "lien".
9.e. the lawful Assessment upon which said "lien" is based.
10.a. the full True legal contents of, and each attachment to, the purported "lien" [your number:] 29209-115-29132-8 (1997).
10.b. the full True legal mailing address of the location where said "lien" is Recorded.
10.c. the full True physical location where said "lien" is Recorded.
10.d. the statutory authority to create said "lien".
10.e. the lawful Assessment upon which said "lien" is based.
K. I Require that I be furnished with a current, accurate, and legible copy of any law/statute/code section/manual/policy/ procedure (whether or not it has been published in the Federal Register) in the possession, or under the control, of the now-discovered-to-be "The Bureau of Internal Revenue" which show(s) on its face the authorization granted to said "The Bureau of Internal Revenue" to utilize the non-standard/invalid ZIP Code "95959-1755-555" for any purpose whatsoever when utilizing the services of THE UNITED STATES POSTAL SERVICE.
L. I Require that I be furnished with a current, accurate, and legible copy in the possession or under the control of said "The Bureau of Internal Revenue" of the written authorization (per The IRS Restructuring and Reform Act of 1998 (Pub. L. 105-206), Section 3706(a):
"(a) IN GENERAL--Any employee of the Internal Revenue Service may use a pseudonym only if--(1) adequate justification for the use of a pseudonym is provided by the employee, including protection of personal safety: and (2) such use is approved by the employee's supervisor before the pseudonym is used.") which show(s) on its face the authorization for the following persons to utilize a Pseudonym while performing the duties of their respective position(s):
M. Since the Transcripts delivered to me suggest that a Record/Module may be Removed from the IMF MCC TRANSCRIPT, I request any document(s) which shows on its face the name(s) and identifying number(s) of "The Bureau of Internal Revenue" (a.k.a. "INTERNAL REVENUE SERVICE", a.k.a. "Internal Revenue Service", a.k.a. "I.R.S.", a.k.a. "IRS") Form/manual/policy/procedure(s) which explain how to perform this 'Removal'.
N.1. If any portion(s) of the Record(s) covered by this Requirement should be unilaterally deemed "exempt from release", you must itemize each such Record(s) and disclose the specific claimed authority for such exemption and the specific claimed facts which support that purported authority, for each and every such claimed exemption.
N.2. I Require that you timely deliver to me, via properly labeled mail to the mailing location as stated at the top of this Requirement, all Record(s), or portions thereof, which can be reasonably segregated from the purported "exempt" portions.
I Certify, under the penalty for perjury in the Law of the United States of America, that I have read the foregoing Document and it is True and Accurate.
Signature:______________________________________________
Thomas Murrell Thornhill III
[BACK to My Work][Come Visit My Home Page]