May 20, 1997 Chief Disclosure Officer Arkansas-Oklahoma District Internal Revenue Service 55 N. Robinson Oklahoma City 73102/tdc OKLAHOMA STATE SUBJECT: Freedom of Information Act Request Dear District Disclosure Officer: This letter is being sent to you to secure certain documents and information under provisions of the Freedom of Information Act (31 CFR, Part 1.1). I attest that I am requesting the information for private use to address certain matters concerning liability for tax prescribed by the Internal Revenue Code. I am not requesting the information for any government organization, established research organization, educational institution, news media, or any other organized enterprise. I attest that if research time and reproduction of records requested herein exceeds the minimum amount of time and number of pages which are provided free, I will pay reasonable billing of up to $75.00. If the estimated cost for research time and document reproduction exceeds $75.00, please notify me before completing the request. If any given document requested herein is classified, please send the edited portion which is not classified. On your written notice of a need for an extension, you may have one automatic time extension. However, please include the tracking number assigned to my request with the notice of extension. Documents relating to me personally will be classified under Social Security account number 000-00-0000. Requests are as follows: 1. For the alleged tax years 1991, 1992, 1993, and 1994, provide me with a copy of the "notice" that I am liable for any given tax prescribed in the Internal Revenue Code which was sent to me from the District Director, in compliance with provisions of 26 CFR, Parts 1.6001-1(d) & 31.6001-6. 2. Please provide me with documentation which designates or identifies me as a "withholding agent", as the term is defined at 26 CFR, Part 1.1441-7(a). 3. Please provide me with copies of properly executed assessment forms (Form 23C), executed against me in compliance with 26 CFR, Part 301.6203-1, for the alleged tax years 1991, 1992, 1993 and 1994. Model FOIA -- May 5, 1997: Page 1 of 3 4. Please provide me with copies of support documents used to figure assessments issued against me for alleged tax years 1991, 1992, 1993 and 1994. 5. Please provide me with an impression of the seal of the district director, as prescribed at 26 CFR, Part 301.7514- 1(a)(2)(ii). 6. Please provide a copy of the delegation of authority which identifies the officer responsible for custody of the director's seal (26 CFR, Part 301.7514-1(b)). 7. In compliance with requirements of 5 CFR, Part 1320.14(b), provide copies of material Internal Revenue Service officers submitted to OMB for review as support for securing Paperwork Reduction Act OMB numbers for regulations supporting Internal Revenue Code sections 6001, 6011, and 6012(a). 8. In compliance with requirements of 5 CFR, Part 1320.14(b), please provide me with copies of material submitted to OMB for review as support for securing Paperwork Reduction Act OMB numbers for Forms 1040, 1040A and 1040X. 9. Please provide me with a copy of notice final rules pertaining to collection of information Forms 1040, 1040A and 1040X published in the Federal Register in compliance with requirements of 5 CFR, Part 1320.11. 10. Please provide me with a copy of the OMB response to the above, as provided for under provisions of 5 CFR, Part 1320.11(g) or (h). 11. Please provide me with copies of documentation to demonstrate that I am or have manifestly expressed the intent to become a citizen or resident of the geographical United States, as the term "United States" is defined at 26 CFR, Part 31.3121(e)-1(b), as such evidence is required at 26 CFR, Part 1.871-4(a)(2): (1) a properly executed declaration of intent to become a citizen of the geographical United States (District of Columbia, Puerto Rico, etc.); (2) a properly executed Form 1078 or its equivalent; or, (3) documentation demonstrating that I have been in the geographical United States sufficient time that residence is formally established or that I was or have been in the geographical United States sufficient time to qualify as a resident under the Substantial Presence Test. 12. Please provide me with documentation demonstrating that my home and abode, and place of business, is within United States jurisdiction (40 U.S.C. § 255 & Oklahoma cession laws; United States jurisdiction defined at 18 U.S.C. § 7(3)): Demonstrate that: (1) the United States has secured title to the land at issue; (2) that the Legislature of Oklahoma state ceded jurisdiction; and, (3) that the United States formally accepted jurisdiction. Model FOIA -- May 5, 1997: Page 2 of 3 13. Please provide me with copies of master contracts which specify what systems development and maintenance and record- keeping services the Internal Revenue Services is authorized to provide for United States Government (may be executed with the United States Department of the Treasury, the Treasury of the United States, the Federal Reserve System, or Bank of New York, as fiscal agent for the United States, or other). 14. Please provide me with a copy of the court order or court orders from a court of competent jurisdiction authorizing seizure of my property, garnishment of my bank accounts and wages, etc. (substantive due process rights preserved at IRC § 7804(b); see also 26 CFR, Part 601.106(f)(1)). 15. Please provide me with a copy of the delegation of authority to the Internal Revenue Service from the General Accounting Office or other agency vested with authority and responsibility for administration of state qualified tax under provisions of 5 U.S.C. §§ 5512 & 5517. 16. Please provide me with a copy of the Agreement on Coordination of Tax Administration support agreement pertaining to collection of state qualified "income" tax effected between the Oklahoma Tax Commission and the Commissioner of Internal Revenue, or his delegate, which authorizes the Internal Revenue Service to administer IRC Subtitle A & C taxes and/or state qualified tax relating to anyone other than officers and employees of the United States and its political subdivisions, as the term "United States" is defined at 26 CFR, Part 31.3121(e)-1, and to engage in collection and enforcement activity beyond United States jurisdiction, as defined at 18 U.S.C. § 7(3). Please expedite the information requested above. Your assistance is greatly appreciated. Regards, /s/ Joe Victim Joe Victim Notary Public I certify that the above-signed party, Joe Victim, is known to me. _____________________________________ _________________________ Notary Public Date My commission expires: __________________________________ Model FOIA -- May 5, 1997: Page 3 of 3 # # #
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