EFTA02704950.pdf

Internal Revenue Service United States Department of the Treasury PHILADELPHIA, PA 19255-1498 Tracking ID: 100198739386 015421.303137.94410.5660 1 AT 0.406 536 Date of Issue: 05-28-2014 U5421 Tax Period: December, 2012 Information about the Request We Received In this letter, we'll report the status of the request we received. We've enclosed the transcript or transcripts that you requested on May 28, 2014. A transcript of account shows a summary of your tax return and subsequent actions taken. These actions could include payments, amended returns, and corrections we made to the original return due to math mistakes. Information for current tax years is available immediately on our computer systems. Delivery time to you depends on how you submit your request and the delivery method you select to receive the information. If you have any questions about information contained in the transcripts or other enclosed information, please call us at the IRS telephone number listed in your local directory or at 1-800-829-8374. Sincerely Yours, Lictrocdo— Patricia LaPosta, Director Electronic Products 8 Svcs Support Enclosures: Account Transcript EFTA_R1_02094057 EFTA02704950 This page is intentionally left blank. EFTA_R1_02094058 EFTA02704951  Internal Revenue Service United States Department of the Treasury This Product Contains Sensitive Taxpayer Data Request Date: 05-28-2014 Response Date: 05-28-2014 Tracking Number: 100198739386 Account Transcript 15421 «<<POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>» --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: 0.00 ACCRUED INTEREST: 0.00 AS OF: Jun. 09, 2014 ACCRUED PENALTY: 0.00 AS OF: Jun. 09, 2014 ACCOUNT BALANCE PLUS ACCRUALS (this is not a payoff amount): 0.00 ** INFORMATION FROM THE RETURN OR AS ADJUSTED ** EXEMPTIONS: 04 FILING STATUS: Married Filing Joint ADJUSTED GROSS INCOME: 410,379,967.00 TAXABLE INCOME: 378,805,695.00 TAX PER RETURN: 71,021,194.00 SE TAXABLE INCOME TAXPAYER: 14,287.00 SE TAXABLE INCOME SPOUSE: 0.00 TOTAL SELF EMPLOYMENT TAX: 8,958.00 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Oct. 17, 2013 PROCESSING DATE Dec. 02, 2013 TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT 150 Tax return filed 20134605 12-02-2013 571,021,194.00 09221-300-31400-3 806 W-2 or 1099 withholding 04-15-2013 -436,822.00 430 Estimated tax payment 06-18-2012 -46,000,000.00 430 Estimated tax payment 09-19-2012 -84,000,000.00 430 Estimated tax payment 01-22-2013 -$14,000,000.00 713 Credit transferred in 04-15-2012 -510,158,583.18 460 Extension of time to file 04-13-2013 60.00 ext. Date 10-15-2013 670 Payment 04-15-2013 -546,000,000.00 EFTA_R1_O2O94059 EFTA02704952  Tracking Number: 100198739386 712 Corrected credit transferred in 04-15-2012 510,158,583.18 570 Additional account action pending 12-02-2013 $0.00 176 Penalty for not pre-paying tax 20134605 12-02-2013 8110,080.28 276 Penalty for late payment of tax 20134605 12-02-2013 $39,374.88 196 Interest charged for late payment 20134605 12-02-2013 $18,867.35 971 Notice issued 12-02-2013 80.00 420 Examination of tax return 01-31-2014 80.00 960 Appointed representative 03-14-2014 50.00 710 Credit you chose to transfer from 04-15-2012 -810,156,317.85 prior tax period 177 Reduced or removed penalty for not 12-02-2013 -8110,080.28 pre-paying tax 277 Reduced or removed penalty for 05-05-2014 -539,374.88 late payment of tax 197 Reduced or removed interest 05-05-2014 -518,867.35 charged for late payment 826 Credit transferred out to 04-15-2013 012,858.38 1040 201112 971 Notice issued 05-05-2014 50.00 971 Notice issued 05-05-2014 50.00 570 Additional account action pending 05-05-2014 80.00 570 Additional account action pending 04-21-2014 80.00 830 Refund you chose to apply to next 04-15-2013 $9,159,087.47 year's taxes This Product Contains Sensitive Taxpayer Data EFTA_R1_02094060 EFTA02704953  01 Internal Revenue Service United States Department of the Treasury PHILADELPHIA, PA 19255-1498 Tracking ID: 100198739336 015422.303137.94410.5660 1 AT 0.406 536 Date of Issue: 05-28-2014 '15422 Tax Period: December, 2013 Information about the Request We Received In this letter, we'll report the status of the request we received. We've enclosed the transcript or transcripts that you requested on May 28, 2014. A transcript of account shows a summary of your tax return and subsequent actions taken. These actions could include payments, amended returns, and corrections we made to the original return due to math mistakes. Information for current tax years is available immediately on our computer systems. Delivery time to you depends on how you submit your request and the delivery method you select to receive the information. If you have any questions about information contained in the transcripts or other enclosed information, please call us at the IRS telephone number listed in your local directory or at 1-800-829-8374. Sincerely Yours, vorat.04— Patricia LaPosta, Director Electronic Products 8 Svcs Support Enclosures: Account Transcript EFTA_R1_02094061 EFTA02704954 This page is intentionally left blank. EFTA_R1_02094062 EFTA02704955  Internal Revenue Service United States Department of the Treasury This Product Contains Sensitive Taxpayer Data Request Date: 05-28-2014 Response Date: 05-28-2014 Tracking Number: 100198739336 Account Transcript FORM NUMBER: 1040 TAX PERIOD: Dec. 31, 2013 ajA iaA 115422 ««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>» --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ACCOUNT BALANCE: 0.00 ACCRUED INTEREST: 0.00 AS OF: Apr. 07, 2014 ACCRUED PENALTY: 0.00 AS OF: Apr. 07, 2014 ACCOUNT BALANCE PLUS ACCRUALS (this is not a payoff amount): 0.00 ** INFORMATION FROM THE RETURN OR AS ADJUSTED ** EXEMPTIONS: 00 FILING STATUS: Married Filing Joint ADJUSTED GROSS INCOME: TAXABLE INCOME: TAX PER RETURN: SE TAXABLE INCOME TAXPAYER: SE TAXABLE INCOME SPOUSE: TOTAL SELF EMPLOYMENT TAX: RETURN NOT PRESENT FOR THIS ACCOUNT TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT No tax return filed 960 Appointed representative 03-14-2014 60.00 This Product Contains Sensitive Taxpayer Data EFTA_R1_02094063 EFTA02704956 This page is left blank intentionally. EFTA_R1_02094064 EFTA02704957  CO Internal Revenue Service United States Department of the Treasury PHILADELPHIA, PA 19255-1498 Tracking ID: 100198740234 015427.303137.94410.5660 1 AT 0.406 536 Date of Issue: 05-28-2014 15427 Tax Period: December, 2011 Information about the Request We Received In this letter, we'll report the status of the request we received. We've enclosed the transcript or transcripts that you requested on May 28, 2014. A transcript of account shows a summary of your tax return and subsequent actions taken. These actions could include payments, amended returns, and corrections we made to the original return due to math mistakes. Information for current tax years is available immediately on our computer systems. Delivery time to you depends on how you submit your request and the delivery method you select to receive the information. If you have any questions about information contained in the transcripts or other enclosed information, please call us at the IRS telephone number listed in your local directory or at 1-800-829-8374. Sincerely Yours, Voroo->ti-- Patricia LaPosta, Director Electronic Products & Svcs Support Enclosures: Account Transcript EFTA_R1_02094065 EFTA02704958 This page is intentionally left blank. EFTA_R1_02094066 EFTA02704959  Internal Revenue Service United States Department of the Treasury This Product Contains Sensitive Taxpayer Data Request Date: 05-28-2014 Response Date: 05-28-2014 Tracking Number: 100198740234 Account Transcript FORM NUMBER: 1040 TAX PERIOD: Dec. 31 2011 15027 ««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>» --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: 0.00 ACCRUED INTEREST: 0.00 AS OF: Jun. 09, 2014 ACCRUED PENALTY: 0.00 AS OF: Jun. 09, 2014 ACCOUNT BALANCE PLUS ACCRUALS (this is not a payoff amount): 0.00 ** INFORMATION FROM THE RETURN OR AS ADJUSTED ** EXEMPTIONS: 04 FILING STATUS: Married Filing Joint ADJUSTED GROSS INCOME: 145,512,434.00 TAXABLE INCOME: 93,708,240.00 TAX PER RETURN: 22,339,094.00 SE TAXABLE INCOME TAXPAYER: 10,659.00 SE TAXABLE INCOME SPOUSE: 0.00 TOTAL SELF EMPLOYMENT TAX: 20,602.00 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Oct. 22, 2012 PROCESSING DATE Dec. 24, 2012 TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT 150 Tax return filed 20125005 12-24-2012 822,339,094.00 09222-308-31200-2 806 W-2 or 1099 withholding 04-15-2012 -S43,381.00 430 Estimated tax payment 06-20-2011 -53,000,000.00 430 Estimated tax payment 09-18-2011 -$9,000,000.00 460 Extension of time to file 04-14-2012 $0.00 ext. Date 10-15-2012 673 Payment 04-17-2012 -812,000,000.00 672 Removed payment 04-17-2012 612,000,000.00 670 Payment 04-30-2012 -612,000,000.00 EFTA_R1_02094067 EFTA02704960  Tracking Number: 100198740234 176 Penalty for not pre-paying tax 20125005 12-24-2012 5179,044.60 196 Interest charged for late payment 20125005 12-24-2012 812,665.93 276 Penalty for late payment of tax 20125005 12-24-2012 $51,478.56 971 Notice issued 12-24-2012 $0.00 971 Notice issued 12-24-2012 50.00 960 Appointed representative 01-17-2013 80.00 570 Additional account action pending 02-11-2013 80.00 570 Additional account action pending 01-25-2013 50.00 710 Credit you chose to transfer from 04-15-2011 -88,454,296.18 prior tax period 177 Reduced or removed penalty for not 12-24-2012 -8179,044.60 pre-paying tax 277 Reduced or removed penalty for 02-18-2013 -$51,478.56 late payment of tax 197 Reduced or removed interest 02-18-2013 -$10,400.60 charged for late payment 971 Notice issued 02-18-2013 $0.00 420 Examination of tax return 02-08-2013 50.00 421 Closed examination of tax return 04-04-2014 50.00 830 Refund you chose to apply to next 04-15-2012 810,156,317.85 year's taxes 706 Credit transferred in from 04-15-2013 -$12,858.38 1040 201212 196 Interest charged for late payment 20141605 05-05-2014 512,858.38 This Product Contains Sensitive Taxpayer Data EFTA_R1_02094068 EFTA02704961  Internal Revenue Service United States Department of the Treasury PHILADELPHIA, PA 19255-1498 Tracking ID: 100198741302 Date of Issue: 05-28-2014 015426.303137.94410.5660 1 AT 0.406 536 IIIIIII.IIIII,IIII.IIIIIIIIitimillii.IIIIIIIIII.II. A1191)119 5426 Tax Period: December, 2010 Information about the Request We Received received. In this letter, we'll report the status of the request we on May 28, We've enclosed the transcript or transcripts that you requested 2014. subsequent A transcript of account shows a summary of your tax return and returns, and actions taken. These actions could include payments, amended corrections we made to the original return due to math mistakes. Information for current tax years is available immediately on our computer time to you depends on how you submit your request and the systems. Delivery delivery method you select to receive the informati on. If you have any questions about information contained in the transcripts or informati on, please call us at the IRS telephone number listed other enclosed in your local directory or at 1-800-829-8374. Sincerely Yours, Patricia LaPosta, Director Electronic Products & Svcs Support Enclosures: Account Transcript EFTA_R1_02094069 EFTA02704962 This page is intentionally left blank. EFTA_R1_02094070 EFTA02704963  Internal Revenue Service United States Department of the Treasury This Product Contains Sensitive Taxpayer Data Request Date: 05-28-2014 Response Date: 05-28-2014 Tracking Number: 100198741302 Account Transcript FORM NUMBER: 1040 TAX PERIOD: Dec. 31, 2010 15426 ««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>» --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: 0.00 ACCRUED INTEREST: 0.00 AS OF: Jun. 09, 2014 ACCRUED PENALTY: 0.00 AS OF: Jun. 09, 2014 ACCOUNT BALANCE PLUS ACCRUALS (this is not a payoff amount): 0.00 ** INFORMATION FROM THE RETURN OR AS ADJUSTED ** EXEMPTIONS: 04 FILING STATUS: Married Filing Joint ADJUSTED GROSS INCOME: 78,157,090.00 TAXABLE INCOME: 51,127,683.00 TAX PER RETURN: 17,562,816.00 SE TAXABLE INCOME TAXPAYER: 9,844.00 SE TAXABLE INCOME SPOUSE: 0.00 TOTAL SELF EMPLOYMENT TAX: 102,983.00 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Oct. 18, 2011 PROCESSING DATE Nov. 14, 2011 TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE 150 Tax return filed AMOUNT 20114408 11-14-2011 517,562,816.00 09221-295-10009-1 806 W-2 or 1099 withholding 04-15-2011 -820,283.00 430 Estimated tax payment 09-18-2010 -81,000,000.00 460 Extension of time to file 04-15-2011 ext. Date 10-15-2011 50.00 670 Payment 04-18-2011 -$21,600,000.00 700 Credit transferred in from 04-15-2010 -83,396,829.18 1040 200712 056-38-1069 971 Notice issued 11-14-2011 50.00 EFTA_R1_02094071 EFTA02704964  Tracking Number: 100198741302 11-14-2011 $0.00 971 Notice issued 11-03-2011 $0.00 420 Examination of tax return 01-17-2013 50.00 960 Appointed representative 02-11-2013 $0.00 570 Additional account action pending 01-25-2013 S0.00 570 Additional account action pending 04-15-2011 58,454,296.18 830 Refund you chose to apply to next year's taxes 01-31-2014 50.00 420 Examination of tax return This Product Contains Sensitive Taxpayer Data EFTA_R1_02094072 EFTA02704965