To: Department of the Treasury
Internal Revenue Service
Attn: Disclosure Officer
F.O.I.A. REQUEST
FRESNO, CA 93888
FORWARD AND ADDRESS CORRECTION REQUESTED.
OFFICIAL AND JUDICIAL NOTICE REQUIRED.
Dear Disclosure Officer:
All interested parties please take NOTICE:
Based upon my discovery of this information, which I believe to be reliable, on May 8, 2000:
"BY ORDER OF THE SECRETARY OF THE TREASURY ... 1. The Bureau of Internal Revenue shall hereafter be known as the Internal Revenue Service." (emphasis added) http://www.ustreas.gov/regs/to150-06.htm [as of February 17, 2001]and upon my discovery of this information, which I believe to be reliable, on May 12, 2000:
"4. Denies that the Internal Revenue Service is an agency of the United States Government but admits that the United States of America would be proper party to this action. ..." (emphasis added) http://www.lawresearch-registry.org/irsnara0.htm [as of May 12, 2000]I will no longer communicate with any officer/employee/personnel/agent of the discovered-to-be The Bureau of Internal Revenue (a.k.a. Internal Revenue Service) except in writing over said individual's valid lawful signature.
1. You are required by 5 U.S.C.A. 552 to satisfactorily complete this Request and to deliver the Record(s) covered by this Request within twenty (20) business days.
2. I am the Requestor and my proper name and proper mailing location are indicated in the top left quadrant of this page.
3. I am making this Request under the provisions of the Freedom of Information Act (5 U.S.C.A. 552) and of 26 CODE OF FEDERAL REGULATIONS (C.F.R.) 601.702.
4. 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 Requestor (the regulation styles it as "Other") having a lawful and legitimate interest in these Record(s).
5. I hereby make a firm 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 per 26 C.F.R. 601.702(f)(3)(ii)(E). Should you reach the limit(s) of either two (2) hours or 100 pages, please stop and deliver those Record(s) by mail.
6. I temporarily waive, but ultimately Reserve, the Right of actual physical inspection of all Record(s) maintained at said location.
7.a. If any Record(s) covered by this Request should be claimed to be wholely or partially "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.
7.b. I Request that you timely deliver to me, via properly labeled mail to the mailing location as stated at the top of this Request, all Record(s), or portions thereof, which can be reasonably segregated from any claimed "exempt" portions.
7.c. For each and every Record(s) which The Bureau of Internal Revenue claims does not exist, I request that you complete and deliver a valid "Certificate of Lack of Records".
8. I Request that the Record(s) of The Bureau of Internal Revenue (a.k.a. Internal Revenue Service) be examined and that I be furnished with a true, complete, accurate, and legible copy of each and every Record(s) pertaining to the purported U.S. INDIVIDUAL purported to be associated with the S.S.A.N. [deleted] and/or the E.I.N. [deleted].
a. This Request pertains to Record(s) for The Bureau of Internal Revenue "tax year": 1995.
b. Systems of Records to be examined:
1. Treasury/IRS 24.030, Individual Master File (IMF), MCC TRANSCRIPT-SPECIFIC.
2. Treasury/IRS 24.046, Business Master File (BMF).
3. Treasury/IRS 24.070, Debtor Master File (DMF).
4. OFFICIAL INTERNAL REVENUE SERVICE NON MASTER FILE (NMF).
5. Each and every system known to the Disclosure Officer which may, should, or would contain said Record(s).
c. Documents I Request:
1. "Summary Record of Assessments" (FORM 23-C, Assessment Certificate) related to the above SSN or EIN as lawfully created for said "tax year".
2. Each Record bearing the Document Locator Number 45212-113-03702-6 (1995) and each Record cross-referenced to said DLN located in any System of Records whatsoever.
3. Each and every FORM 4340 showing the S.S.A.N. or E.I.N. set out above and properly filed.
4. Each and Every FORM 56 bearing my signature.
5. Each and every FORM 2848 bearing my signature.
I Certify, under 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
at: ____________________________________________________
date:___________________
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