Request Received Closed Number Track Request Detail StatusF15131-0110 Complex TCE VITA Records Closed 5/11/2015 5/23/2016 Partial Denial F15139-0053 Complex Appeals Closed 5/19/2015

Request Number Track Request Detail Status

Received Date

Closed Date Information Denied

F14076-0125 Complex Taxpayer Admin Files-Exam LB&I

Closed 3/14/2014 4/21/2016 Request Withdrawn

F14120-0151 Complex Taxpayer Admin Files-Exam

Closed 4/29/2014 4/13/2016 Partial Denial



F14308-0109 Complex Event Records Closed 11/4/2013 6/20/2016 Partial Denial

F15050-0096 Complex Examination records


F15055-0063 Complex Rehabilitation Credits


F15055-0145 Complex Rehab Credit Records






F15096-0044 Complex Application File Closed 4/6/2015 4/1/2016 Partial Denial







F15131-0110 Complex TCE VITA Records Closed 5/11/2015 5/23/2016 Partial Denial

F15139-0053 Complex Appeals Closed 5/19/2015 6/1/2016 Closed Prior To Determination

F15160-0080 Complex Taxpayer Admin Files-CI

Closed 6/9/2015 6/27/2016 Denial







F15177-0032 Complex Unnumbered GCM Closed 6/26/2015 4/14/2016 No Records

F15197-0022 Complex CI Email records Closed 7/16/2015 5/18/2016 Denial



F15204-0039 Complex Conf. & Renovations Expenditures

Closed 7/22/2015 4/27/2016 Grant



F15219-0103 Complex Commissioner's Activities

Closed 8/7/2015 5/20/2016 Closed Prior To Determination

F15223-0041 Complex Treasury Regulation Closed 8/11/2015 5/31/2016 Closed Prior To Determination

F15224-0087 Complex Taxpayer Admin Files-Collection/TFRP


F15229-0085 Complex Emails-OPF-EPF-TIGTA-more


F15238-0038 Complex Taxpayer Admin Files-Collection


F15238-0095 Complex Past PIL Closed 8/25/2015 4/11/2016 Partial Denial



F15257-0006 Complex Taxpayer Admin Files-Appeals/Exam/Counsel


F15257-0102 Complex District Court Case Closed 9/14/2015 6/9/2016 No Records



F15266-0020 Complex Present PIL Closed 9/22/2015 4/19/2016 Partial Denial





F15267-0012 Complex IRS Management Spending Decisions


F15267-0013 Complex IRS Budget/Spending Data/Docs

Closed 9/23/2015 6/17/2016 No Records







F16005-0026 Complex PLR Closed 1/4/2016 4/19/2016 Partial Denial



F16005-0147 Complex IVES 2009-2015 Closed 1/5/2016 5/2/2016 Grant



F16007-0043 Complex Taxpayer admin files

Closed 1/5/2016 4/11/2016 Grant

F16008-0034 Complex AIMS 38 12.15 Closed 1/8/2016 6/14/2016 Partial Denial




Closed 1/8/2016 4/12/2016 Grant





F16012-0039 Complex Practitioner Misconduct Rpt







Closed 1/12/2016 4/19/2016 Grant



F16019-0026 Complex Approved assessments

Closed 1/15/2016 4/27/2016 Grant

F16019-0033 Complex Certified Mailing List


F16019-0039 Complex Taxpayer Admin Files
















F16022-0002 Complex Examination Closed 1/21/2016 5/12/2016 Partial Denial





F16026-0022 Complex TIRMS Closed 1/26/2016 4/4/2016 Partial Denial











F16033-0060 Complex AIMS Tables Jan 2016

Closed 2/2/2016 5/4/2016 Grant










Closed 2/2/2016 6/23/2016 Grant






Closed 2/2/2016 4/7/2016 Grant

F16034-0106 Complex Transcripts-Wage & Income

Closed 2/2/2016 4/7/2016 Grant

F16034-0194 Complex Appointment Affidavit




F16035-0084 Complex TIR Closed 2/4/2016 5/17/2016 No Records


Closed 2/4/2016 4/15/2016 Grant


Closed 2/5/2016 4/14/2016 Grant



F16039-0012 Complex Taxpayer Admin Files-Civil Pen mft 55











Closed 2/9/2016 4/15/2016 Grant



F16041-0047 Complex Taxpayer Admin Files-Appeals








F16041-0066 Complex Assessment Docs-Exam

Closed 2/9/2016 4/6/2016 Grant




Closed 2/9/2016 5/6/2016 Imperfect







F16041-0075 Complex Taxpayer Admin Files-Audit/exam/Coll




F16041-0079 Complex Taxpayer Admin Files-Audit/Exam/Coll




F16041-0097 Complex Taxpayer Admin Files-Offer in Compromise




F16041-0130 Complex Taxpayer Admin Files-Exam/CI


F16041-0131 Complex Seizure and Sale Records








F16041-0132 Complex Taxpayer Admin Files-Exam/Audit/Coll








F16041-0199 Complex Taxpayer Admin Files-Penalty workpapers

Closed 2/10/2016 4/29/2016 Grant


Closed 2/10/2016 5/4/2016 Grant

F16042-0003 Complex Taxpayer Admin Files-Return/Civ Penalties

Closed 2/11/2016 6/6/2016 Grant



F16042-0057 Complex Taxpayer Admin Files-TFRP














F16043-0146 Complex transcripts Closed 2/12/2016 4/14/2016 Grant



F16047-0018 Complex DOCS from TAS Closed 2/15/2016 4/8/2016 Partial Denial


Closed 2/16/2016 4/13/2016 Denial






Closed 2/16/2016 5/25/2016 Grant





F16047-0046 Complex ICS Complete Transcript
















Closed 2/16/2016 4/1/2016 Grant

F16048-0001 Complex Transcripts-Non Master File

Closed 2/16/2016 4/18/2016 Routine Procedure





F16048-0080 Complex Assessment Docs-Form 23C









Closed 2/17/2016 4/21/2016 Grant


Closed 2/17/2016 4/28/2016 Grant



F16049-0004 Complex Contracts Closed 2/17/2016 6/29/2016 Partial Denial













F16049-0084 Complex Taxpayer Admin Files-Exam/Appl/Counsel



Closed 2/18/2016 5/17/2016 Closed Prior To Determination



F16050-0101 Complex Taxpayer Admin Files-SORs Transcripts Returns


F16053-0058 Complex Audit Files Closed 2/22/2016 4/13/2016 Partial Denial

F16054-0002 Complex Taxpayer Admin Files-Exam/SFR/IRP

Closed 2/22/2016 4/19/2016 Grant


Closed 2/22/2016 4/13/2016 Grant







F16054-0070 Complex Assessment Docs-transcripts



Closed 2/23/2016 6/20/2016 Grant




Closed 2/23/2016 5/11/2016 Grant




Closed 2/23/2016 4/8/2016 Grant




Closed 2/23/2016 4/18/2016 Grant

F16055-0102 Complex Taxpayer Admin Files-coll/exam





Closed 2/22/2016 4/29/2016 Grant










Closed 2/23/2016 5/13/2016 Grant
















Closed 2/24/2016 4/7/2016 Grant

F16056-0021 Complex Taxpayer Admin Files-Exam/Coll

Closed 2/24/2016 4/22/2016 Grant





F16056-0031 Complex Taxpayer Admin Files-Exam/Appeals




F16056-0083 Complex IRS User Fee Closed 2/25/2016 4/13/2016 Grant




Closed 2/25/2016 4/1/2016 Grant








Closed 2/29/2016 4/29/2016 Grant





F16061-0025 Complex CI Records Closed 2/29/2016 5/4/2016 No Records

F16061-0048 Complex Status of PTIN Closed 2/29/2016 4/11/2016 Routine Procedure







F16061-0057 Complex Names and ID Numbers

Closed 2/29/2016 4/1/2016 Grant



F16062-0002 Complex Reasonable Cause Abatement

Closed 3/1/2016 5/10/2016 Grant

F16062-0012 Complex SOR 22.034 Closed 3/1/2016 4/7/2016 No Records


Closed 3/1/2016 4/7/2016 Grant








Closed 3/1/2016 4/5/2016 Grant

F16062-0031 Complex Copy of CE Provider List

Closed 3/1/2016 4/12/2016 Grant


Closed 3/1/2016 4/5/2016 Grant



F16062-0051 Complex ICS History notes Closed 3/1/2016 4/7/2016 Partial Denial






Closed 3/1/2016 4/5/2016 Duplicate


Closed 3/1/2016 4/5/2016 Grant

F16062-0072 Complex Taxpayer Admin Files-Exam/OVDP




F16062-0078 Complex EFIN Information Closed 3/2/2016 4/12/2016 Imperfect












Closed 3/2/2016 4/14/2016 Grant


Closed 3/1/2016 4/4/2016 Grant









F16063-0028 Complex Final Response Re FOIA Request

Closed 3/1/2016 4/1/2016 Grant





F16063-0069 Complex Taxpayer Admin Files-23c- 4340

Closed 3/3/2016 5/3/2016 Grant

F16064-0003 Complex Taxpayer Admin Files-CAF/Collection








F16064-0035 Complex Private Collection Agency




F16067-0004 Complex ICS AND LEVY Closed 3/6/2016 4/4/2016 Partial Denial



F16067-0020 Complex summary of lein information




F16068-0010 Complex FOIA Consult-FBI Closed 3/7/2016 4/4/2016 Partial Denial

F16068-0032 Complex Auth to Release Information

Closed 3/7/2016 4/6/2016 Grant



F16068-0058 Complex SFR Closed 3/7/2016 4/18/2016 Grant

F16068-0076 Complex Taxpayer Admin Files-Collection/Exam/SFR


F16068-0096 Complex Extracts-CAF Closed 3/8/2016 4/5/2016 Grant







Closed 3/8/2016 4/26/2016 Grant

F16068-0137 Complex Innocent Spouse Relief







Closed 3/7/2016 4/12/2016 Grant


Closed 3/8/2016 6/17/2016 Grant





F16068-0170 Complex Assessment Docs-Summary Record of Assessment

Closed 3/7/2016 5/24/2016 Grant

F16068-0177 Complex AIMS 35&36 2.16 Closed 3/8/2016 4/4/2016 Grant



F16069-0004 Complex Tabulation of Bids Closed 3/8/2016 4/22/2016 Partial Denial



F16069-0019 Complex Special Enrollment Examination

Closed 3/8/2016 4/18/2016 Grant








Closed 3/8/2016 4/5/2016 Grant

F16069-0064 Complex TFRP Closed 3/8/2016 4/14/2016 Grant






Closed 3/8/2016 4/5/2016 Grant



F16069-0078 Complex TFRP Closed 3/8/2016 4/5/2016 Partial Denial












Closed 3/8/2016 4/21/2016 Grant

F16069-0105 Complex IRMF- returns Closed 3/8/2016 4/1/2016 Routine Procedure




Closed 3/9/2016 4/25/2016 Grant

F16069-0122 Complex Taxpayer Admin Files-Multi Tax Year




F16069-0126 Complex FOIA Consult-OPM Closed 3/9/2016 4/6/2016 Partial Denial



F16070-0004 Complex Liens Closed 3/10/2016 4/15/2016 Imperfect


Closed 3/30/2016 4/6/2016 Grant



F16070-0090 Complex Official IRS NonMaster File

Closed 3/10/2016 4/20/2016 Grant



F16070-0107 Complex National Political or Labor Organization


F16070-0108 Complex Form 2553 Closed 3/9/2016 4/6/2016 Grant



F16070-0124 Complex Taxpayer Admin Files-Lien




F16070-0135 Complex Extracts-PTIN Closed 3/9/2016 4/6/2016 Grant








Closed 3/10/2016 6/15/2016 Grant

F16071-0003 Complex IEPPA TWEA Closed 3/10/2016 6/30/2016 No Records

F16071-0006 Complex Complaints Against Representatives




F16071-0010 Complex interrogatories Closed 3/8/2016 4/19/2016 Partial Denial










Closed 3/14/2016 4/4/2016 Grant

F16074-0062 Complex Audit Trail Closed 3/14/2016 5/25/2016 Partial Denial


Closed 3/14/2016 4/5/2016 Grant





F16074-0070 Complex Letter 1085 Closed 3/14/2016 4/5/2016 No Records

F16074-0071 Complex Protest File Closed 3/14/2016 4/6/2016 Imperfect


Closed 3/14/2016 4/5/2016 Grant






Closed 3/14/2016 4/6/2016 Grant

F16074-0085 Complex Taxpayer Admin Files-EFIN


F16074-0088 Expedite Taxpayer Admin Files-Exam





Closed 3/14/2016 4/8/2016 Grant



F16075-0007 Complex Transcripts Closed 3/14/2016 4/8/2016 Routine Procedure

F16075-0022 Complex Files- Transcripts Closed 3/15/2016 4/7/2016 No Records

F16075-0023 Complex Health Plan Refrm ACA







Closed 3/15/2016 4/4/2016 Grant

F16075-0050 Complex Extracts-PTIN/TPDS/EA LISTINGS

Closed 3/15/2016 4/12/2016 Grant





Closed 3/15/2016 4/8/2016 Grant

F16075-0069 Complex Extracts-Annual Filing Season Pgrm Preparers

Closed 3/15/2016 4/6/2016 Grant

F16075-0072 Complex Referral: FinCEN Closed 3/15/2016 5/20/2016 Grant




Closed 3/15/2016 4/29/2016 Grant











F16076-0023 Complex SFR Audit Work papers


F16076-0026 Complex Investigation Documents














F16076-0042 Complex SNOD-SFR-ALS Closed 3/15/2016 5/13/2016 Grant


Closed 3/15/2016 5/16/2016 Grant











F16076-0054 Complex Taxpayer Admin Files-Collection/Proof Service Notice & Demand










Closed 3/15/2016 4/27/2016 Grant

F16076-0067 Complex Taxpayer Admin Files-Exam/Collection/Innocent Spouse



Closed 3/16/2016 5/27/2016 Grant



F16076-0118 Complex Taxpayer Admin Files-Exam/ICS/ACS





Closed 3/16/2016 4/12/2016 Grant


Closed 3/16/2016 4/13/2016 Grant


Closed 3/16/2016 4/27/2016 Grant




Closed 3/16/2016 4/6/2016 Grant




Closed 3/16/2016 4/28/2016 Closed Prior to Initial Determination









F16077-0041 Complex FOIA Consult-DOJ Closed 3/10/2016 4/7/2016 Denial

F16078-0001 Complex Examination-Healthcare Ministeries


F16078-0015 Complex Balance in Account Closed 3/17/2016 4/1/2016 Grant

F16078-0054 Complex Present PIL Closed 3/17/2016 6/3/2016 Grant

F16078-0058 Complex PIL Closed 3/17/2016 4/11/2016 Grant



F16078-0065 Complex Taxpayer Admin Files-Exam/IMF/IRMF




F16078-0088 Complex PTIN Closed 3/18/2016 4/14/2016 Grant



F16078-0098 Complex Copies of Returns Closed 3/18/2016 4/13/2016 Routine Procedure

F16078-0099 Complex Assessment Docs-Procedures docs

Closed 3/18/2016 4/20/2016 Grant

F16078-0106 Complex 1099 OID Closed 3/18/2016 4/7/2016 Routine Procedure



F16078-0114 Complex ALS Closed 3/18/2016 4/14/2016 Grant

F16078-0116 Complex Taxpayer Admin Files-Forms W-3 / W-2

Closed 3/18/2016 4/14/2016 Grant

F16081-0001 Complex Assessment Docs-Record of Assessment

Closed 3/17/2016 4/14/2016 Grant


Closed 3/18/2016 4/15/2016 Grant

F16081-0076 Complex Taxpayer Admin Files-Disclosure Listing

Closed 3/18/2016 6/29/2016 Grant

F16081-0083 Complex Taxpayer Admin Files-Exam/TFRP




F16081-0094 Complex Transcripts Closed 3/18/2016 4/14/2016 Imperfect



F16081-0113 Complex occupant of the executor office




















Closed 3/21/2016 4/15/2016 Grant

F16082-0029 Complex Extracts-ERO Closed 3/21/2016 4/1/2016 Grant

F16082-0038 Complex Taxpayer Admin Files-Exam- Collection- Acct. Trans






F16082-0051 Complex Taxpayer Admin Files-Exam/ Audit










F16083-0002 Complex Withholding Compliance Info








F16083-0007 Complex info on former EE Closed 3/22/2016 4/12/2016 Imperfect





F16083-0025 Complex ICS Closed 3/22/2016 4/4/2016 Partial Denial


Closed 3/22/2016 4/1/2016 Grant

F16083-0032 Complex Enrolled Agent Files Closed 3/22/2016 5/2/2016 Grant

F16083-0041 Complex TXMODA Closed 3/22/2016 4/7/2016 Routine Procedure


Closed 3/22/2016 5/28/2016 Grant

F16083-0051 Complex Code 27 CFR 572.11 Closed 3/22/2016 4/14/2016 Imperfect

F16083-0116 Complex IRPTR Closed 3/22/2016 4/13/2016 No Records

F16083-0129 Complex ALS Database Listing

Closed 3/23/2016 4/20/2016 Grant




F16083-0144 Complex ID Theft Closed 3/23/2016 4/1/2016 Routine Procedure


Closed 3/23/2016 4/19/2016 Grant

F16083-0146 Complex Assessment Docs-Exam Ind tax




F16083-0148 Complex Exam Closed 3/23/2016 4/6/2016 Partial Denial









F16083-0175 Complex Taxpayer Admin Files-Exam/IRP




F16083-0177 Complex Confirmation of Auth Letter


F16083-0193 Complex Public Information 6104






F16084-0008 Complex Notice CP59-CUSIP Number


F16084-0067 Complex Examination Closed 3/24/2016 6/1/2016 No Records

F16084-0071 Complex transcripts Closed 3/24/2016 4/6/2016 Routine Procedure









F16085-0003 Complex Global High Wealth Statistics




F16085-0024 Complex Multiple- AMDISA- ICS History


F16085-0032 Complex Interrogatories-Authority in Title 26



F16085-0047 Complex Extracts-PTIN/TPDS/EA LISTINGS

Closed 3/25/2016 4/12/2016 Grant

F16085-0059 Complex Examination Closed 3/25/2016 4/15/2016 Imperfect



F16085-0070 Complex Companies facing ACA fines



Closed 3/25/2016 4/21/2016 Grant





F16085-0086 Complex Taxpayer Admin Files-Multiple List 11-54










F16085-0098 Complex Present PIL Closed 3/25/2016 5/26/2016 Partial Denial



F16085-0100 Complex Archive History Closed 3/25/2016 4/25/2016 Partial Denial



F16085-0104 Complex Form 720 Closed 3/25/2016 4/8/2016 Routine Procedure

F16088-0003 Complex Transcripts- SORs Closed 3/25/2016 4/18/2016 Grant

F16088-0004 Complex Deleg of Authority- Pers Docs


F16088-0009 Complex Frivolous Return Program




F16088-0014 Complex Taxpayer Admin Files-ASFR Collection

Closed 3/25/2016 4/22/2016 Grant



F16088-0017 Complex Returns- irps- acct trans


F16088-0025 Complex Taxpayer Admin Files-Bank Records


F16088-0026 Complex Taxpayer Admin Files-Bank Records Summons

Closed 3/25/2016 4/18/2016 Grant



F16088-0029 Complex Taxpayer Admin Files-Correspondence


F16088-0030 Complex IMF Specific Closed 3/25/2016 4/1/2016 Routine Procedure







F16089-0010 Complex Taxpayer Admin Files-Exempt Organization


F16089-0013 Complex Letter 4657 Closed 3/28/2016 6/8/2016 Denial

F16089-0014 Complex Forms 8947 Closed 3/28/2016 6/8/2016 Denial

F16089-0015 Complex Letter 4658 Closed 3/28/2016 6/9/2016 Denial

F16089-0016 Complex Fee Disputes ACA Closed 3/28/2016 6/9/2016 Denial

F16089-0017 Complex Branded Prescription Drugs

Closed 3/28/2016 6/9/2016 Denial


Closed 3/29/2016 4/26/2016 Grant

F16089-0033 Complex Identity theft Closed 3/29/2016 4/21/2016 No Records


Closed 3/28/2016 5/25/2016 Grant






Closed 3/29/2016 5/24/2016 Grant

F16089-0057 Complex IMF Complete Closed 3/29/2016 4/6/2016 Routine Procedure

F16089-0062 Complex Major Media/Tax Publisher

Closed 3/25/2016 4/26/2016 Denial





F16089-0065 Complex Private Letter Rulings

Closed 3/29/2016 4/26/2016 Denial

F16089-0068 Complex Financial Records Closed 3/29/2016 4/4/2016 Imperfect



F16089-0070 Complex Taxpayer Admin Files-Correspondence


F16089-0071 Complex Info. on attempted ID Theft


F16089-0079 Complex MFTRAS-TXMOD- Closed 3/29/2016 4/8/2016 Imperfect



F16089-0083 Complex State inquiries Closed 3/29/2016 4/21/2016 Partial Denial


F16089-0114 Complex Account Transcripts Closed 3/29/2016 4/26/2016 Routine Procedure

F16089-0118 Complex FOIA REFERRAL Closed 3/29/2016 4/26/2016 Denial



F16089-0123 Complex OIC Stats for 2012 and 2013


F16089-0125 Complex Personnel Records-Multiple





F16090-0002 Complex Multiple TP transcripts


F16090-0003 Complex ID Theft Pin Number

Closed 3/29/2016 4/20/2016 Grant

F16090-0004 Complex TP transcripts Closed 3/29/2016 4/26/2016 Routine Procedure

F16090-0016 Complex TP MF Closed 3/30/2016 4/6/2016 Routine Procedure

F16090-0020 Complex Copy of Fradulent Return




F16090-0034 Complex Lien/levy/w-2/1099 Closed 3/29/2016 4/25/2016 No Records



F16090-0045 Complex RTVUE Closed 3/29/2016 4/7/2016 Routine Procedure




F16090-0068 Complex AMDISA Closed 3/29/2016 4/7/2016 Routine Procedure


F16090-0074 Complex Taxpayer Admin Files-RA Activity Report












F16090-0088 Complex extension Closed 3/29/2016 4/12/2016 No Records


Closed 3/29/2016 5/25/2016 Grant

F16090-0096 Complex IRC Section 6001 Closed 3/29/2016 4/19/2016 Grant

F16090-0097 Complex Form 895 Closed 3/29/2016 4/7/2016 No Records



F16090-0138 Complex TIRNE12C00005 Closed 3/30/2016 6/13/2016 Partial Denial

F16090-0139 Complex TXMODN Closed 3/29/2016 4/7/2016 Routine Procedure



F16090-0143 Complex TXMOD N Closed 3/29/2016 4/7/2016 Routine Procedure














F16090-0158 Complex ID Theft Closed 3/30/2016 4/1/2016 Duplicate

F16090-0160 Complex Notice of Deficiency



F16090-0175 Complex Taxpayer Admin Files-Collection/Audit




F16091-0004 Complex Computer data Closed 3/30/2016 4/20/2016 Routine Procedure

F16091-0005 Complex 4340- RACs006 Closed 3/30/2016 6/13/2016 Grant





F16091-0029 Complex preserve documents


F16091-0038 Complex Docs Related to FBI Inv


F16091-0045 Complex Status Request of Outstanding Check


F16091-0046 Complex Exam f/W-2s & 4868 f/multiple years


F16091-0054 Complex Assessment Docs Closed 3/30/2016 4/7/2016 Imperfect







F16091-0080 Complex IMF Closed 3/31/2016 4/11/2016 Routine Procedure

F16091-0081 Complex Personnel Records Closed 3/31/2016 4/7/2016 Partial Denial

F16091-0090 Complex FORM 2253 Closed 3/31/2016 4/27/2016 Grant


Closed 3/31/2016 4/20/2016 Grant

F16092-0011 Complex Multiple Closed 4/1/2016 4/28/2016 Routine Procedure

F16092-0012 Complex Audit of State of Fla 401k




F16092-0015 Complex Interrogatories-Estate


F16092-0031 Complex Interrogatories Closed 4/1/2016 4/12/2016 Imperfect

F16092-0032 Complex Delegation Orders Closed 4/1/2016 5/23/2016 Grant

F16092-0042 Complex AIMS Tables 35 & 36 For March 2016

Closed 4/1/2016 5/13/2016 Grant

F16092-0047 Complex Refund Closed 4/1/2016 4/5/2016 Imperfect

F16092-0069 Complex IMF Specific Closed 4/1/2016 4/12/2016 Imperfect

F16092-0072 Complex explanation of 886A


F16095-0015 Complex PLR Documents Closed 4/1/2016 4/29/2016 Denial



F16095-0036 Complex Liens-PATRA- etc Closed 4/4/2016 6/30/2016 Grant

F16095-0042 Complex VOL OFFSHORE Closed 4/4/2016 6/17/2016 No Records

F16095-0043 Complex Docs. re: citizenship- immigration-


F16095-0048 Complex Request for ICS Admin Files







F16095-0054 Complex form 2253 S-Corp Closed 4/4/2016 4/5/2016 Duplicate




F16095-0058 Complex imperfect request Closed 4/4/2016 4/5/2016 Imperfect



F16095-0061 Complex TP employment history




F16095-0072 Complex Taxpayer Admin Files-ICS


F16095-0077 Complex Taxpayer Admin Files-exam-collection-Form 4340





Closed 4/4/2016 5/2/2016 Grant

F16095-0080 Complex Request for assessment certs



Closed 4/4/2016 4/13/2016 Grant

F16095-0083 Complex IMF Complete and Specific




F16095-0094 Complex returns- IMFOLI- SFR- Exam


F16096-0002 Complex Withdrawn Requests for Written Dete

Closed 4/4/2016 5/2/2016 Denial

F16096-0003 Complex PLR Closed 4/4/2016 4/6/2016 Duplicate

F16096-0004 Complex RAL Closed 4/4/2016 5/13/2016 Grant

F16096-0005 Complex Form 1023i Closed 4/4/2016 5/13/2016 Grant

F16096-0007 Complex Notice of Deficiency

Closed 4/5/2016 4/26/2016 Grant

F16096-0008 Complex Interrogatories-IRS Debt Settlement


F16096-0009 Complex Tax forms Closed 4/5/2016 4/8/2016 Imperfect




F16096-0019 Complex Account Transcripts Closed 4/5/2016 4/6/2016 Routine Procedure





F16096-0028 Complex EXAM Closed 4/4/2016 4/21/2016 Partial Denial







F16096-0041 Complex Taxpayer Admin Files-MFT 55

Closed 4/5/2016 4/8/2016 Grant

F16096-0042 Complex LOCK IN LETTER Closed 4/5/2016 4/11/2016 Imperfect

F16096-0043 Complex Extracts-ALS Database

Closed 4/4/2016 4/11/2016 Grant

F16096-0044 Complex FOIA Logs Closed 4/5/2016 4/18/2016 Grant



F16096-0063 Complex Info Re Referendum by UK Re Membership of EU


F16096-0064 Complex TIGTA Files Closed 4/5/2016 4/7/2016 Closed Prior to Initial Determination

F16096-0066 Complex property easement records


F16096-0079 Complex TITGA Referral Closed 4/5/2016 4/11/2016 Closed Prior to Initial Determination

F16096-0080 Complex ITIN Program Closed 4/5/2016 4/19/2016 No Records



F16096-0085 Complex Outsourcing of Tax Collections


F16097-0010 Complex Taxpayer Admin Files-SFR

Closed 4/5/2016 4/29/2016 Grant



F16097-0013 Complex Taxpayer Admin Files-Returns/Notices/Admin files

Closed 4/6/2016 4/12/2016 Grant

F16097-0015 Complex IRPTR Closed 4/6/2016 4/14/2016 Imperfect


F16097-0017 Complex IRPTR & RETURNS Closed 4/5/2016 4/7/2016 Imperfect

F16097-0018 Complex Transcripts- ACS- ICS


F16097-0019 Complex interrogatories Closed 4/5/2016 4/27/2016 Imperfect



Closed 4/6/2016 4/19/2016 Grant



F16097-0024 Complex Copy of FOIA Privacy Act 552 A


F16097-0025 Complex Taxpayer Admin Files-Collection/Exam/TDA/ACS

Closed 4/5/2016 5/3/2016 Grant




Closed 4/5/2016 4/20/2016 Grant







F16097-0034 Complex Taxpayer Admin Files-Record of Assessment

Closed 4/5/2016 4/25/2016 Grant


Closed 4/5/2016 5/3/2016 Grant

F16097-0037 Complex PATRA/IMF Closed 4/5/2016 4/7/2016 No Records

F16097-0038 Complex Assessment Docs-Acknowledge 'Promise to Pay'


F16097-0039 Complex IRPTR Closed 4/5/2016 4/18/2016 Routine Procedure


Closed 4/5/2016 4/28/2016 Grant





F16097-0051 Complex Employee records Closed 4/5/2016 4/27/2016 Partial Denial

F16097-0058 Complex ICS- TXMODA Closed 4/5/2016 5/13/2016 Partial Denial

F16097-0073 Complex lien Closed 4/5/2016 5/3/2016 Grant



F16097-0076 Complex IRS Employee information


F16097-0077 Complex Employee Records Closed 4/5/2016 4/28/2016 Partial Denial

F16097-0078 Complex Personnel Records Closed 4/5/2016 4/11/2016 Routine Procedure

F16097-0080 Complex Taxpayer Admin Files-Exam/Appeals






F16097-0085 Complex Exam and CI files Closed 4/5/2016 6/14/2016 Partial Denial

F16097-0094 Complex FOIA Referral Closed 4/5/2016 4/18/2016 Denial

F16097-0095 Complex FOIA Consult-FBI Closed 4/5/2016 5/2/2016 Denial

F16097-0110 Complex 4506-A Closed 4/6/2016 4/12/2016 Routine Procedure

F16097-0112 Complex Voicemail Closed 4/6/2016 4/12/2016 Request Withdrawn

F16097-0116 Complex Unclear "Class of Taxpayer"



Closed 4/6/2016 4/27/2016 Grant




Closed 4/6/2016 4/29/2016 Grant

F16098-0003 Complex How to settle a debt


F16098-0004 Complex Special Statistic Study

Closed 4/6/2016 5/4/2016 Grant

F16098-0005 Complex Trust agreement discussed in PLR


F16098-0007 Complex Assessment Docs-Exam BMF

Closed 4/6/2016 5/23/2016 Grant

F16098-0008 Complex Form 4340 Closed 4/6/2016 4/21/2016 Grant





F16098-0025 Complex Unspecified Closed 4/7/2016 5/2/2016 Imperfect

F16098-0030 Complex 501(c)(3) Closed 4/6/2016 4/19/2016 Imperfect

F16098-0031 Complex Individual Tax Returns


F16098-0033 Complex Form 4506 T Closed 4/5/2016 4/7/2016 Imperfect






F16098-0040 Complex IMFOL Closed 4/6/2016 4/8/2016 Routine Procedure

F16098-0043 Complex FBI Closed 4/7/2016 4/13/2016 Partial Denial

F16098-0044 Complex agent name request


F16098-0045 Complex Authorization Request





Closed 4/6/2016 4/11/2016 Grant

F16098-0052 Complex EFIN Closed 4/6/2016 5/4/2016 Imperfect

F16098-0053 Complex Payment copy Closed 4/6/2016 4/27/2016 Imperfect










F16098-0081 Complex promise to pay letter


F16098-0083 Complex Multiple - Contracts, payments, etc.


F16098-0092 Complex Public Information/6104

Closed 4/7/2016 6/16/2016 Denial



F16099-0012 Complex IMFOL Closed 4/7/2016 4/8/2016 Routine Procedure

F16099-0016 Complex IMF requested docs Closed 4/7/2016 4/8/2016 Routine Procedure



F16099-0022 Complex Source Code Closed 4/8/2016 5/6/2016 Imperfect


Closed 4/8/2016 4/22/2016 Grant







F16099-0053 Complex Assessment Docs-F23C/F4340

Closed 4/8/2016 6/21/2016 Grant

F16099-0054 Complex Frivolous Penalty Assessments



Closed 4/8/2016 4/20/2016 Grant






Closed 4/8/2016 4/22/2016 Grant






F16102-0030 Complex Tax Records Closed 4/11/2016 4/14/2016 Imperfect


Closed 4/11/2016 5/2/2016 Grant

F16102-0067 Complex ICS Closed 4/11/2016 4/27/2016 No Records




F16102-0093 Complex CONTRACT Closed 4/11/2016 5/10/2016 Imperfect




F16103-0009 Complex MFTRA Closed 4/11/2016 4/13/2016 Imperfect

F16103-0010 Complex Taxpayer Admin Files-ID theft return


F16103-0012 Complex Labor Relation File Closed 4/11/2016 6/1/2016 Partial Denial

F16103-0014 Complex Financial Records Closed 4/11/2016 5/6/2016 Duplicate


Closed 4/11/2016 5/2/2016 Grant





F16103-0019 Complex Taxpayer Admin Files-Exam/Coll/CI


F16103-0020 Complex notice of intent to levy














F16103-0090 Complex Collection Closed 4/12/2016 5/10/2016 No Records





F16103-0094 Complex Assessment Docs-F4340

Closed 4/12/2016 5/10/2016 Grant


Closed 4/12/2016 5/11/2016 Grant

F16103-0097 Complex transcripts Closed 4/12/2016 5/3/2016 Imperfect

F16103-0098 Complex Garnishment & CVPN info


F16103-0099 Complex TP federal tax returns


F16103-0101 Complex medicare/medicaid Closed 4/12/2016 4/13/2016 Imperfect


Closed 4/12/2016 5/6/2016 Grant


F16103-0112 Complex Form 990- Routine Procedure


F16103-0115 Complex Taxpayer Admin Files-AUR

Closed 4/12/2016 5/11/2016 Grant




Closed 4/12/2016 4/20/2016 Grant


F16104-0004 Complex Audit trail Closed 4/12/2016 5/11/2016 No Records

F16104-0005 Complex IRS FILE Closed 4/13/2016 4/20/2016 Imperfect






F16104-0019 Complex Assessment Docs-TP/POA return info

Closed 4/13/2016 5/20/2016 Grant


Closed 4/12/2016 6/7/2016 Grant

F16104-0021 Complex Tax return info Closed 4/12/2016 4/13/2016 Imperfect

F16104-0024 Complex Employee E-mail contact





F16104-0028 Complex 23C Closed 4/12/2016 4/22/2016 Imperfect




Closed 4/12/2016 5/17/2016 Grant



F16104-0036 Complex W-2/1099- NMF- Notice of Def.- Levy

Closed 4/12/2016 5/2/2016 Grant

F16104-0058 Complex TIRN Closed 4/13/2016 6/10/2016 Closed Prior To Determination

F16104-0059 Complex TIR Closed 4/13/2016 6/8/2016 Partial Denial

F16104-0063 Complex TOS Closed 4/13/2016 6/28/2016 Partial Denial

F16104-0065 Complex TIRSE Closed 4/13/2016 6/28/2016 Closed Prior To Determination

F16104-0066 Complex IMF Specific-Complete


F16104-0073 Complex 990 tax forms Closed 4/13/2016 4/25/2016 Routine Procedure




F16104-0086 Complex ACA fact sheets Closed 4/13/2016 6/17/2016 Grant



Closed 4/12/2016 4/29/2016 Grant

F16104-0090 Complex AUDIT Closed 4/13/2016 4/19/2016 Closed Prior to Initial Determination



F16104-0092 Complex review income tax signatures








F16104-0099 Complex Taxpayer Admin Files-Appeals & Exam






F16104-0103 Complex IRS Email Correspondence








F16105-0010 Complex ID theft Closed 4/14/2016 5/10/2016 Imperfect

F16105-0018 Complex W-7 Closed 4/14/2016 4/25/2016 Imperfect




Closed 4/14/2016 5/11/2016 Grant

F16105-0060 Complex SSA FOIA Closed 4/14/2016 4/19/2016 Routine Procedure


Closed 4/14/2016 5/11/2016 Grant

F16105-0068 Complex Audit Trail Request Closed 4/14/2016 4/21/2016 Imperfect


Closed 4/14/2016 5/11/2016 Grant




F16105-0106 Complex Taxpayer Admin Files-ein



Closed 4/14/2016 4/28/2016 Grant

F16106-0010 Complex Treasury-IRS Electronic Payt Card 2014


F16106-0015 Complex SNOD Closed 4/15/2016 5/10/2016 Imperfect
















Closed 4/15/2016 5/10/2016 Grant






Closed 4/15/2016 6/23/2016 Grant
















Closed 4/15/2016 5/9/2016 Grant

F16106-0113 Complex (e)(9) Closed 4/15/2016 4/27/2016 Imperfect













F16106-0121 Complex Reversed business Assessment


F16106-0127 Complex Title 26 Documentation


F16106-0137 Complex AMDIS Closed 4/15/2016 5/5/2016 Imperfect

F16106-0140 Complex Seizure documents Closed 4/15/2016 4/21/2016 Imperfect

F16106-0144 Complex Interrogatories-Routine Agency Procedure


F16106-0150 Complex Prison Template 100 plus items


F16106-0151 Complex Tax Return/1040 Closed 4/15/2016 5/12/2016 Grant











Closed 4/15/2016 5/10/2016 Grant

F16109-0017 Complex Interrogatory Closed 4/15/2016 4/22/2016 Imperfect




F16109-0037 Complex Enrollment Exam Closed 4/18/2016 4/29/2016 Imperfect

F16109-0052 Complex TIGTA Closed 4/18/2016 4/26/2016 Closed Prior to Initial Determination

F16109-0059 Complex TP POA documents Closed 4/18/2016 4/26/2016 Imperfect



Closed 4/18/2016 5/13/2016 Grant





F16109-0076 Complex FOIA REFERRAL Closed 4/18/2016 5/5/2016 Denial








F16110-0010 Complex TP ACA Closed 4/19/2016 5/18/2016 Closed Prior To Determination

F16110-0011 Complex Record 21/2434-B Closed 4/19/2016 5/4/2016 Grant

F16110-0018 Complex FORM 4340/TRANSCRIPTS


F16110-0021 Complex 4340/transcripts Closed 4/18/2016 5/4/2016 Grant

F16110-0026 Complex Tax Records and Information


F16110-0027 Complex Extracts-CAF Closed 4/18/2016 4/27/2016 Imperfect


Closed 4/19/2016 6/9/2016 Grant



F16110-0034 Complex Taxpayer Admin Files-Bankruptcy



Closed 4/19/2016 5/11/2016 Grant


Closed 4/19/2016 5/3/2016 Grant

F16110-0043 Complex Collection Info Closed 4/19/2016 6/1/2016 Partial Denial

F16110-0045 Complex IMF &BMF Complete


F16110-0052 Complex TDS Closed 4/19/2016 4/22/2016 Routine Procedure

F16110-0060 Complex Refund Closed 4/19/2016 5/17/2016 Grant




Closed 4/18/2016 4/25/2016 Grant








F16110-0091 Complex Bail Bond Closed 4/19/2016 4/28/2016 Imperfect

F16110-0092 Complex Confirm ID Closed 4/19/2016 5/11/2016 No Records



F16110-0094 Complex CI Closed 4/19/2016 4/20/2016 Imperfect






F16110-0103 Complex Forms Closed 4/19/2016 4/29/2016 Routine Procedure

F16110-0104 Complex IMF/BMF COMPLETE









F16110-0114 Complex non-IRS docs Closed 4/19/2016 5/11/2016 Imperfect

F16110-0118 Complex CAF Listing Closed 4/19/2016 5/3/2016 Grant



F16110-0131 Complex Extracts-PTIN/ERO Closed 4/18/2016 4/25/2016 Grant

F16111-0003 Complex Personnel Records Closed 4/19/2016 5/6/2016 Imperfect

F16111-0004 Complex Non Master File/ BMF


F16111-0014 Complex telephone directory Closed 4/19/2016 6/16/2016 Denial

F16111-0016 Complex confidential treatment




F16111-0021 Complex Taxpayer Admin Files-Worksheets/Transcripts


F16111-0029 Complex 2015 TDI/TDA Closed 4/19/2016 4/21/2016 Routine Procedure

F16111-0030 Complex Multiple tax forms Closed 4/19/2016 4/25/2016 Imperfect

F16111-0033 Complex Tax documents Closed 4/19/2016 4/22/2016 No Records

F16111-0034 Complex CAF LISTING Closed 4/19/2016 5/3/2016 Grant

F16111-0038 Complex Estate Executor Closed 4/20/2016 4/29/2016 Imperfect

F16111-0039 Complex Assessment Docs-Procedure references

Closed 4/20/2016 6/30/2016 Grant


F16111-0052 Complex Fraud Closed 4/19/2016 4/22/2016 Imperfect

F16111-0054 Complex Liens Closed 4/19/2016 4/28/2016 No Records


F16111-0071 Complex Taxpayer Admin Files-Filed Complaint


F16111-0097 Complex Assessment/FTF Penalty


F16111-0099 Complex FTF Penalty Closed 4/20/2016 5/17/2016 Imperfect

F16111-0101 Complex Contact recording/Notes


F16111-0102 Complex PTIN memos- corr- stmnts- pntly- ap


F16111-0104 Complex Contact Recording Closed 4/20/2016 5/12/2016 Grant











F16111-0115 Complex Extracts-EA Closed 4/19/2016 5/17/2016 Grant




F16111-0130 Complex Wages of Non Profit




F16111-0136 Complex Assessment Docs- Closed 4/13/2016 6/15/2016 Imperfect



F16112-0004 Complex Medical Records Closed 4/20/2016 5/5/2016 Imperfect


Closed 4/21/2016 6/13/2016 Grant

F16112-0017 Complex IMF-AIMS- 5546 Closed 4/21/2016 5/12/2016 No Records






Closed 4/21/2016 5/17/2016 Grant

F16112-0083 Complex Collection of Taxes if US Attacked

Closed 4/21/2016 6/6/2016 Grant

F16112-0098 Complex Personnel Records Closed 4/21/2016 6/3/2016 Partial Denial






Closed 4/22/2016 5/18/2016 Grant



F16113-0004 Complex PTIN Closed 4/21/2016 5/5/2016 Imperfect






Closed 4/21/2016 5/12/2016 Grant




Closed 4/21/2016 6/1/2016 Grant



F16113-0013 Complex Taxpayer Admin Files-Notice of Deficiency








F16113-0062 Complex EIC Closed 4/22/2016 4/25/2016 Closed Prior to Initial Determination

F16116-0005 Complex Assessment Docs-IMF


F16116-0007 Complex Returns Closed 4/25/2016 4/25/2016 Routine Procedure







Closed 4/25/2016 6/1/2016 Grant

F16116-0039 Complex tax records Closed 4/25/2016 5/11/2016 Imperfect

F16116-0040 Complex ESP Closed 4/25/2016 4/29/2016 Duplicate



F16116-0057 Complex Tax Lien Closed 4/25/2016 6/3/2016 Imperfect

F16116-0058 Complex Taxpayer Admin Files-EX- CO

Closed 4/25/2016 4/29/2016 Grant




F16116-0066 Complex PTIN listing Closed 4/25/2016 5/12/2016 Grant





F16116-0083 Complex Taxpayer Admin Files-Returns/Transcripts






F16116-0101 Complex Medical Benefits Plan



Closed 4/26/2016 6/2/2016 Grant




Closed 4/26/2016 5/20/2016 Grant

F16117-0041 Complex Assessment Docs Closed 4/26/2016 6/2/2016 Grant

F16117-0042 Complex Signed assessments under 26USC6203

Closed 4/26/2016 5/9/2016 Grant

F16117-0043 Complex Returns Closed 4/26/2016 4/28/2016 Routine Procedure







F16117-0047 Complex Assessment Closed 4/26/2016 5/5/2016 Closed Prior to Initial Determination

F16117-0050 Complex Taxpayer Admin Files-Exam/Audit Trail


F16117-0051 Complex IMF Complete Closed 4/26/2016 4/28/2016 No Records


Closed 4/26/2016 6/3/2016 Grant



F16117-0061 Complex Retirement Income Closed 4/26/2016 5/6/2016 Imperfect

F16117-0062 Complex Taxpayer Admin Files-Exam/AUR

Closed 4/26/2016 5/31/2016 Grant

F16117-0063 Complex Taxpayer Admin Files-Exam/SFR

Closed 4/26/2016 5/31/2016 Grant





F16117-0066 Complex Internal Revenue District



Closed 4/26/2016 5/10/2016 Grant


Closed 4/26/2016 5/20/2016 Grant

F16117-0069 Complex Taxpayer Admin Files-F1120 /Coll/TDAs/ACS




F16117-0071 Complex Taxpayer Admin Files-F941/940 - Collection- TDAs- ACS





Closed 4/26/2016 5/19/2016 Grant





F16117-0078 Complex Wage & Income Closed 4/26/2016 5/9/2016 Routine Procedure

F16117-0085 Complex Imperfect Closed 4/26/2016 5/6/2016 Imperfect


Closed 4/26/2016 5/4/2016 Grant

F16117-0088 Complex Taxpayer Admin Files-Exam/ICS




F16117-0090 Complex BMF returns Closed 4/26/2016 5/24/2016 Routine Procedure


F16117-0093 Complex DLN Multiple Closed 4/26/2016 6/8/2016 Grant




Closed 4/26/2016 5/19/2016 Grant

F16117-0098 Complex Dist Director Delegation of Authori


F16117-0101 Complex AMS NOTES Closed 4/26/2016 5/11/2016 Imperfect




Closed 4/26/2016 5/13/2016 Grant

F16117-0107 Complex Assessment records Closed 4/26/2016 5/10/2016 Grant

F16117-0125 Complex Assessment records Closed 4/26/2016 4/29/2016 Imperfect


F16117-0131 Complex 501(c)(3) Org Closed 4/26/2016 5/12/2016 Imperfect


F16117-0169 Complex Assessment Docs-Work papers- NODs

Closed 4/26/2016 5/12/2016 Grant









Closed 4/27/2016 5/26/2016 Grant

F16118-0024 Complex AMDIS ICS F5466 Closed 4/27/2016 6/1/2016 Partial Denial


















F16119-0047 Complex Interrogatories-Tax Class designation


F16119-0049 Complex Taxpayer Admin Files-Form 13496- pen WP








F16119-0054 Complex MFTRAS-C Closed 4/28/2016 5/3/2016 Routine Procedure



F16119-0069 Complex All motions to freeze IRS


F16119-0070 Complex IRS Address Closed 4/28/2016 5/25/2016 Imperfect

F16119-0071 Complex All statutes and IRC Closed 4/28/2016 5/25/2016 Imperfect

F16119-0072 Complex Application for Order Dissolving IR


F16119-0073 Complex statutes and IRC Closed 4/28/2016 5/6/2016 Duplicate

F16119-0074 Complex Stolen ID and Other Closed 4/28/2016 5/19/2016 Partial Denial

F16119-0076 Complex Taxpayer Admin Files-Lead Sheets


F16119-0078 Complex Taxpayer Admin Files-ICS HIST NOTES














Closed 4/28/2016 5/19/2016 Grant

F16120-0034 Complex tax information Closed 4/29/2016 5/25/2016 Imperfect

F16120-0039 Complex FOIA Consult-FBI Closed 4/29/2016 5/26/2016 Closed Prior to Initial Determination

F16120-0043 Complex Assistance With Locating Spouse








F16120-0049 Complex Affidavit- Bonds- delegation orders


F16120-0057 Complex Taxpayer Admin Files-Multi 3rd Party Recs





F16120-0091 Complex Collection docs Closed 4/29/2016 5/2/2016 Closed Prior to Initial Determination




Closed 4/29/2016 5/26/2016 Grant




F16123-0040 Complex IMF Complete Closed 5/2/2016 5/23/2016 Imperfect


Closed 5/2/2016 5/13/2016 Grant

F16123-0042 Complex Amt of Identity Theft Investigated


F16123-0046 Complex AIMS Tbl 35&36 4.16

Closed 5/2/2016 5/25/2016 Grant


Closed 5/2/2016 6/27/2016 Denial



F16123-0053 Complex Deficiency Notice Assessment




F16123-0057 Complex Taxpayer Admin Files-Exam/Coll/CI

Closed 5/2/2016 5/17/2016 Grant

F16123-0060 Complex CD with SS4 Appl 4 All Active EINS



F16123-0068 Complex medicare debt Closed 5/2/2016 5/4/2016 Routine Procedure



F16123-0095 Complex Trust-Estate Returns




F16124-0007 Complex Taxpayer Admin Files-Exam- 23C- 4340- NMF- Trans.

Closed 5/2/2016 5/13/2016 Grant


F16124-0040 Complex SOR42.003 Closed 5/2/2016 5/9/2016 No Records


















Closed 5/2/2016 6/24/2016 Grant



F16124-0078 Complex Interrogatories-Use of extracts



Closed 5/2/2016 6/1/2016 Grant



F16124-0084 Complex Assessment Docs-1040

Closed 5/2/2016 5/26/2016 Grant

F16124-0086 Complex Routine Procedure Closed 5/2/2016 5/6/2016 Routine Procedure




Closed 5/3/2016 6/8/2016 Grant

F16124-0091 Complex Certified Assessments

Closed 5/2/2016 5/18/2016 Grant

F16124-0092 Complex Routine Procedures Closed 5/2/2016 5/4/2016 Routine Procedure





F16124-0095 Complex Taxpayer Admin Files-TEFRA






F16124-0102 Complex FBI Referral Closed 5/2/2016 5/10/2016 Denial

F16124-0104 Complex SNOD- IMFOLT- ACS- ICS- etc


F16124-0105 Complex Taxpayer Admin Files-Stolen ID

Closed 5/2/2016 5/4/2016 Grant

F16124-0106 Complex 1040 Closed 5/2/2016 5/12/2016 Routine Procedure











F16124-0117 Complex Complaints Closed 5/3/2016 5/11/2016 Imperfect


F16124-0125 Complex tax returns Closed 5/3/2016 5/13/2016 Imperfect









F16124-0135 Complex DLN Multiple Closed 5/2/2016 6/10/2016 Grant

F16124-0137 Complex Assessment Docs-F4340/transcripts

Closed 5/2/2016 6/14/2016 Grant


F16124-0139 Complex Extracts-Enrolled agents

Closed 5/2/2016 5/9/2016 Grant

F16124-0140 Complex Preparer Cont Education List






F16124-0184 Complex Telephone transcript

Closed 5/3/2016 5/17/2016 Imperfect - Processed as (6103)





F16125-0006 Complex IRPTR Closed 5/3/2016 5/17/2016 No Records




Closed 5/4/2016 6/2/2016 Grant



F16125-0028 Complex Taxpayer Admin Files-Not Def/Int to Levy/NMF/IRPs






















F16125-0046 Complex IMF Specific.Complete.NMF.BMF for SSN


















F16125-0058 Complex Taxpayer Admin Files-Collection/ICS History & Archived Transcripts














































F16125-0103 Complex Form 1023 Closed 5/4/2016 5/10/2016 Duplicate



















F16125-0121 Complex IRMF Closed 5/4/2016 5/6/2016 Routine Procedure


Closed 5/5/2016 5/10/2016 Grant

F16126-0012 Complex PCA Closed 5/5/2016 6/29/2016 Request Withdrawn








Closed 5/5/2016 6/1/2016 Grant


Closed 5/4/2016 5/12/2016 Grant


Closed 5/4/2016 5/31/2016 Grant







F16126-0094 Complex Contact Recordings Closed 5/5/2016 5/16/2016 No Records

F16126-0112 Complex ADMFL Closed 5/5/2016 5/24/2016 Partial Denial

F16126-0115 Complex tax court docs Closed 5/5/2016 5/11/2016 Imperfect







F16126-0127 Complex Taxpayer Admin Files-federal ID #/returns




F16126-0141 Complex EXAM Closed 5/5/2016 5/23/2016 Partial Denial




Closed 5/5/2016 5/23/2016 Grant


Closed 5/5/2016 5/20/2016 Grant

F16126-0147 Complex IMF/BMF Closed 5/5/2016 5/11/2016 Routine Procedure

F16126-0148 Complex TEGE Reject EINs Closed 5/5/2016 5/18/2016 Imperfect

F16126-0153 Complex Taxpayer Admin Files-Forms 8283- 8282



F16127-0009 Complex Other Full Discovery Report


F16127-0012 Complex Full Discovery Report


F16127-0018 Complex Extracts-PTIN/ERO Closed 5/5/2016 5/10/2016 Grant

F16127-0024 Complex Position Description


F16127-0025 Complex Estate Information Closed 5/5/2016 5/17/2016 No Records

F16127-0034 Complex Extracts-PTIN Closed 5/5/2016 5/19/2016 Imperfect








F16127-0043 Complex Copies of returns Closed 5/5/2016 5/11/2016 Routine Procedure



F16127-0056 Complex ADDL ASSM Closed 5/6/2016 5/23/2016 Grant



F16127-0060 Complex Non-IRS Closed 5/6/2016 5/18/2016 Imperfect

F16127-0079 Complex Taxpayer Admin Files-Offer in Compromise/Exam




F16130-0010 Complex Audit Statistics Closed 5/9/2016 5/23/2016 Imperfect

F16130-0012 Complex Taxpayer Admin Files-audit/OIC/appeals

Closed 5/9/2016 6/3/2016 Grant

F16130-0014 Complex Taxpayer Admin Files-Engineering Memo

Closed 5/9/2016 5/13/2016 Grant

F16130-0015 Complex IMF Specific & IMF Complete




F16130-0042 Complex Talking Points - Presidential Candidates


F16130-0043 Complex FBI records Closed 5/9/2016 5/25/2016 Imperfect





F16130-0050 Complex IRS EE Complaints v NTEU


F16130-0051 Complex TPs Paying Fuel Excise Tax


F16130-0052 Complex Tax Return Closed 5/9/2016 5/13/2016 Routine Procedure


F16130-0060 Complex ALS Closed 5/9/2016 5/26/2016 Imperfect

F16130-0066 Complex Extracts-PTIN Closed 5/9/2016 5/11/2016 Duplicate

F16130-0070 Complex Form 8857 Innocent Spouse




F16130-0079 Complex Lien CD Closed 5/5/2016 6/1/2016 Grant




Closed 5/9/2016 6/6/2016 Grant


Closed 5/10/2016 6/2/2016 Grant

F16131-0022 Complex Interrogatories-Promise to pay



F16131-0024 Complex CFINK Closed 5/10/2016 5/27/2016 Routine Procedure





F16131-0046 Complex Taxpayer Admin Files-ASFR

Closed 5/10/2016 6/7/2016 Grant

F16131-0047 Complex IMF Specific Closed 5/10/2016 5/26/2016 Duplicate

F16131-0050 Complex TEFRA Closed 5/10/2016 5/20/2016 Imperfect



F16131-0053 Complex IRPTR Closed 5/10/2016 6/1/2016 Partial Denial

F16131-0054 Complex Confirmation of ID Closed 5/10/2016 6/1/2016 Partial Denial


F16131-0064 Complex TEFRA Closed 5/10/2016 6/7/2016 Partial Denial




Closed 5/10/2016 6/8/2016 Grant







F16131-0076 Complex Account/IRP Closed 5/10/2016 5/13/2016 Routine Procedure

F16131-0079 Complex ROUTINE AGENCY PROCEDURE


F16131-0080 Complex Other OPF Information

Closed 5/10/2016 6/7/2016 Denial

F16131-0084 Complex Routine Agency Procedure




Closed 5/10/2016 5/13/2016 Grant


Closed 5/10/2016 6/8/2016 Grant





F16131-0124 Complex Assessment Docs-Section 6203


F16131-0125 Complex FORMS AND INSTRUCTIONS



Closed 5/10/2016 5/23/2016 Grant






Closed 5/10/2016 6/14/2016 Grant


Closed 5/10/2016 6/9/2016 Denial

F16131-0152 Complex 1040 Returns and Return Info





F16131-0173 Complex Taxpayer provided documents


F16131-0174 Complex EIN docs Closed 5/10/2016 6/9/2016 Imperfect







Closed 5/11/2016 6/30/2016 Denial








Closed 5/11/2016 6/27/2016 Denial


Closed 5/11/2016 6/27/2016 Denial



F16132-0023 Complex Exam File Closed 5/11/2016 6/23/2016 Denial







F16132-0029 Complex Individual Master File (IMF)




F16132-0059 Complex Congressional Correspondence




F16132-0071 Complex Taxpayer Admin Files-FBAR Penalty

Closed 5/11/2016 6/17/2016 Grant



F16132-0073 Complex Garnishment & CVPN Info






F16132-0093 Complex Contact with Attorney


F16132-0094 Complex Routine Proced. - Imperfect




F16132-0099 Complex Taxpayer Admin Files-Exam/Transcripts

Closed 5/10/2016 6/8/2016 Grant


Closed 5/10/2016 5/23/2016 Grant



F16132-0111 Complex copy of returns Closed 5/11/2016 5/13/2016 Routine Procedure



F16132-0115 Complex Taxpayer Admin Files-Case Activity Log



Closed 5/11/2016 6/2/2016 Grant







F16132-0188 Complex background investigations




F16132-0197 Complex IMFOLT TXMOD IMF







F16133-0036 Complex Form 5405 Closed 5/12/2016 5/18/2016 Imperfect

F16133-0039 Complex Audit Trail Request Closed 5/12/2016 6/7/2016 Imperfect





Closed 5/12/2016 6/10/2016 Grant

F16133-0067 Complex Copies of Letter 531 NOD




F16133-0070 Complex Communications with DOL



Closed 5/12/2016 5/25/2016 Grant






F16134-0014 Complex TXMOD Closed 5/12/2016 5/18/2016 Routine Procedure

F16134-0015 Complex Taxpayer Admin Files-DOJ docs


F16134-0016 Complex Taxpayer Admin Files-6020(b) & transcripts



F16134-0018 Complex Taxpayer Admin Files-imf complete/specific


F16134-0020 Complex Taxpayer Admin Files-6020B


F16134-0021 Complex Taxpayer Admin Files-F12775/F8278


F16134-0076 Complex Routine Agency Procedure


F16134-0089 Complex Copy of payment Closed 5/13/2016 6/7/2016 Grant





F16134-0132 Complex Termination papers Closed 5/13/2016 5/18/2016 Imperfect


F16134-0136 Complex IRP- 1040 Closed 5/13/2016 5/18/2016 Routine Procedure


F16134-0139 Complex Tax Returns/No POA attached







F16137-0012 Complex Follow Up to FOIA Request for FOIA Guidelines

Closed 5/16/2016 5/25/2016 Grant


F16137-0030 Complex Interrogatories-Assessment Documents

Closed 5/16/2016 6/27/2016 Grant


F16137-0035 Complex Notice of Demand- Intent to Levy

Closed 5/16/2016 6/14/2016 Grant


Closed 5/16/2016 5/26/2016 Grant





F16138-0013 Complex PIL for 3rd Party- No Auth



Closed 5/16/2016 6/30/2016 Denial






Closed 5/16/2016 6/8/2016 Grant

F16138-0027 Complex Tax Returns/ No authorization




F16138-0029 Complex Taxpayer Admin Files-Exam/Returns/Transcripts

Closed 5/16/2016 6/15/2016 Grant


Closed 5/16/2016 6/9/2016 Grant

F16138-0031 Complex Personal Employee records




F16138-0067 Complex IMF MCC Closed 5/17/2016 5/23/2016 Routine Procedure

F16138-0068 Complex Spec/Comp/NMF Closed 5/17/2016 5/19/2016 Routine Procedure



F16138-0087 Complex PTIN list Closed 5/17/2016 5/23/2016 Grant





F16138-0115 Complex Extracts-EA Closed 5/16/2016 5/23/2016 Grant







F16138-0149 Complex Taxpayer Admin Files-Collection AMS/ACS History

Closed 5/17/2016 6/8/2016 Grant



F16139-0004 Complex All Information Closed 5/17/2016 5/20/2016 Imperfect

F16139-0005 Complex RAL Information Closed 5/17/2016 5/23/2016 Imperfect


F16139-0008 Complex Travel Documents Closed 5/17/2016 6/8/2016 Closed Prior To Determination





F16139-0032 Complex Interrogatories-2014 REFUND













Closed 5/17/2016 6/6/2016 Grant


Closed 5/17/2016 6/29/2016 Denial





F16139-0091 Complex ACA Closed 5/18/2016 6/16/2016 Imperfect







F16139-0112 Complex Promise to pay Closed 5/18/2016 5/27/2016 Imperfect

F16139-0115 Complex F4340- lien- levy- pocket comm

Closed 5/18/2016 6/13/2016 Grant




F16139-0122 Complex refunds Closed 5/17/2016 5/18/2016 Imperfect





F16139-0130 Complex copy of payment Closed 5/16/2016 5/24/2016 Grant

F16139-0131 Complex BMFOL Closed 5/17/2016 5/18/2016 Routine Procedure








Closed 5/17/2016 6/9/2016 Grant


F16139-0156 Complex personnel records Closed 5/17/2016 5/24/2016 Grant


Closed 5/17/2016 6/9/2016 Grant




Closed 5/18/2016 6/16/2016 Grant


Closed 5/18/2016 6/29/2016 Grant


Closed 5/18/2016 6/30/2016 Denial



F16140-0016 Complex FOIA/Congressional Closed 5/19/2016 6/30/2016 Grant





F16140-0025 Complex IMF Complete/Specific/Non-Master/BMF








F16140-0048 Complex identity Theft Closed 5/19/2016 6/16/2016 Grant




Closed 5/19/2016 6/16/2016 Grant



Closed 5/19/2016 6/21/2016 Grant




Closed 5/19/2016 6/10/2016 Grant


Closed 5/19/2016 6/1/2016 Grant


Closed 5/19/2016 5/25/2016 Grant




Closed 5/20/2016 6/7/2016 Grant






F16141-0074 Complex Form 5305-A Closed 5/20/2016 6/30/2016 No Records

F16141-0075 Complex Various IRS Forms 1040- 1096







F16141-0081 Complex Specific- Complete- Non-master File


F16141-0082 Complex Lien Info for California Resid 2013







F16141-0124 Complex DOJ REFERRAL Closed 5/18/2016 6/14/2016 Grant

F16141-0125 Complex Return Closed 5/20/2016 6/22/2016 Imperfect



F16141-0128 Complex Extracts-PTIN Closed 5/20/2016 6/15/2016 Imperfect

F16141-0131 Complex IMF Specific- Complete- NMF



F16144-0010 Complex EO Documents Closed 5/23/2016 5/24/2016 Imperfect


F16144-0026 Complex Congressional Closed 5/23/2016 5/26/2016 Imperfect

F16144-0036 Complex Non Master File-specific


F16144-0037 Complex FBI Records request Closed 5/23/2016 6/2/2016 Closed Prior to Initial Determination

F16144-0038 Complex transcripts Closed 5/23/2016 6/20/2016 No Records

F16144-0039 Complex ANMF/MFTRAS-C Closed 5/23/2016 6/2/2016 Routine Procedure

F16144-0053 Complex Referral-Dept of Justice




F16144-0056 Complex Lien Listing Closed 5/23/2016 6/14/2016 Imperfect

F16144-0057 Complex Investigation Closed 5/23/2016 5/25/2016 Imperfect

F16144-0058 Complex Lien Listing Closed 5/23/2016 6/13/2016 Grant

F16144-0059 Complex Taxpayer Admin Files-Exam/Coll/Transcripts

Closed 5/23/2016 5/27/2016 Grant



Closed 5/23/2016 6/21/2016 Grant


Closed 5/23/2016 6/21/2016 Grant



F16144-0074 Complex Taxpayer Admin Files-Collection/Exam/SFR



F16145-0004 Complex Lien Affidavit Closed 5/23/2016 5/26/2016 Imperfect



F16145-0007 Complex Assessment Closed 5/23/2016 6/28/2016 Partial Denial

F16145-0008 Complex MFTRAS-ANMF-SNOD

Closed 5/23/2016 6/7/2016 Grant





F16145-0011 Complex Liens Closed 5/23/2016 5/26/2016 Imperfect


F16145-0018 Complex Tax Returns Closed 5/23/2016 5/26/2016 Routine Procedure



F16145-0020 Complex IMF C/IMF S/NMF Closed 5/24/2016 5/25/2016 Routine Procedure

F16145-0022 Complex tax records Closed 5/24/2016 5/26/2016 Imperfect

F16145-0023 Complex IMF Closed 5/23/2016 6/22/2016 Partial Denial

F16145-0024 Complex Correspondences Closed 5/24/2016 6/21/2016 Grant




F16145-0085 Complex IMF Comp/Specific/NMF




Closed 5/24/2016 5/26/2016 Grant



F16145-0092 Complex Interrogatories-BMF copy


F16145-0094 Complex Assessment Docs-Debt Assessment



Closed 5/23/2016 6/28/2016 Grant

F16145-0098 Complex CAF listing Closed 5/23/2016 5/25/2016 Grant

F16145-0106 Complex EIN XREF TIN Closed 5/24/2016 5/26/2016 Imperfect

F16145-0108 Complex REFERRAL FBI Closed 5/24/2016 6/9/2016 Denial






F16145-0123 Complex Taxpayer Admin Files-Copy of Envelope



F16145-0131 Complex Taxpayer Admin Files-Exam/Audit


F16145-0132 Complex IMF Complete Closed 5/24/2016 5/25/2016 Imperfect - Processed as (6103)




F16145-0142 Complex Other Contact Recording





F16145-0154 Complex Does Fannie Mae Have an EIN


F16145-0156 Complex Taxpayer Admin Files-Exam/CI/Collection admin files


F16145-0201 Complex Copies of Refun Checks

Closed 5/24/2016 6/14/2016 Grant

F16145-0206 Complex EXADFL Closed 5/24/2016 6/1/2016 Partial Denial




Closed 5/24/2016 6/21/2016 Grant





Closed 5/24/2016 6/1/2016 Grant



F16146-0028 Complex PLR 9728010 Closed 5/24/2016 6/16/2016 No Records

F16146-0029 Complex PLR 9437006 Closed 5/24/2016 6/16/2016 No Records

F16146-0031 Complex TAM 199918002 Closed 5/24/2016 6/16/2016 No Records




F16146-0043 Complex IMF BMF Closed 5/25/2016 6/7/2016 Routine Procedure

F16146-0044 Complex IMF Specific BMF Specific NMF Complete




F16146-0047 Complex Assessment Docs-Other- SFR- SNOD


F16146-0064 Complex TP documents Closed 5/25/2016 6/8/2016 Imperfect

F16146-0067 Complex Copy of Returns Closed 5/25/2016 6/1/2016 Routine Procedure





F16146-0127 Complex Cause of Action Institute


F16146-0128 Complex Form 1040X Closed 5/25/2016 6/2/2016 Routine Procedure



F16146-0136 Complex Taxpayer Admin Files-Investigative files

Closed 5/25/2016 6/13/2016 Grant



F16146-0145 Complex Taxpayer Admin Files- Coll/Exam



F16147-0008 Complex CAF listing Closed 5/25/2016 6/7/2016 Grant



F16147-0044 Complex Interrogatories-Order of Investigation









Closed 5/26/2016 6/22/2016 Grant




F16148-0015 Complex IMF Specific/Complete



Closed 5/26/2016 6/29/2016 Grant


F16148-0025 Complex CAF Listing Closed 5/26/2016 6/7/2016 No Records





F16148-0060 Complex IMF Literal Closed 5/26/2016 6/1/2016 Imperfect

F16148-0062 Complex Tax Returns Closed 5/26/2016 6/14/2016 No Records

F16148-0065 Complex Innocent Spouse case file


F16148-0070 Complex Copy of PTIN App Closed 5/26/2016 6/17/2016 Imperfect





F16152-0001 Complex Imperfect/individual



Closed 5/27/2016 6/23/2016 Denial


F16152-0027 Complex Regulations/Statutues


F16152-0028 Complex BOA 1099 Closed 5/28/2016 6/2/2016 Routine Procedure



F16152-0048 Complex Taxpayer Admin Files-F2253 Determs/1120S notices
















F16152-0081 Complex Copy of payment Closed 5/31/2016 6/9/2016 Grant

F16152-0086 Complex SFR Closed 5/31/2016 6/13/2016 Partial Denial

F16152-0087 Complex Taxpayer Admin Files-TDF 90 22.1




F16152-0120 Complex Taxpayer Admin Files-6020(b) & transcripts


F16152-0121 Complex Assessment Docs-F12775 & 8278





Closed 5/31/2016 6/24/2016 Grant


Closed 5/31/2016 6/28/2016 Grant

F16152-0132 Complex Taxpayer Admin Files-Returns/Audit


F16153-0002 Complex Form 990 MEF Format

Closed 5/31/2016 6/21/2016 Grant

F16153-0003 Complex Form 990 MEF Format

Closed 5/31/2016 6/21/2016 Grant









F16153-0081 Complex PIL INFO FOR IRS EMPLOYEE




F16153-0101 Complex PMRS Closed 6/1/2016 6/28/2016 No Records

F16153-0103 Complex Forms for filing Closed 6/1/2016 6/28/2016 Routine Procedure

F16153-0104 Complex HAVA Complaint Closed 6/1/2016 6/6/2016 Imperfect

F16153-0105 Complex Form 5546 -excise Closed 6/1/2016 6/23/2016 Imperfect

F16154-0001 Complex Marijuana/26US280E



Closed 6/2/2016 6/29/2016 Grant







Closed 6/1/2016 6/15/2016 Grant










Closed 6/2/2016 6/8/2016 Grant


Closed 6/2/2016 6/15/2016 Grant

F16155-0004 Complex Audit Trail Closed 6/1/2016 6/7/2016 Partial Denial


Closed 6/1/2016 6/28/2016 Grant

F16155-0006 Complex TXMOD Closed 6/2/2016 6/6/2016 No Records

F16155-0008 Complex Delegation of Authority






F16155-0014 Complex Taxpayer Admin Files-Collection/SFR



Closed 6/2/2016 6/30/2016 Grant

F16155-0022 Complex Taxpayer Admin Files-Exam/Coll/Appeals


F16155-0023 Complex MFR REPORT Closed 6/2/2016 6/27/2016 Imperfect











F16155-0035 Complex specific-completes & NMF




F16155-0037 Complex personnel records Closed 6/2/2016 6/23/2016 Imperfect



F16155-0039 Complex TXMOD/BMFOLT Closed 6/2/2016 6/8/2016 Routine Procedure

F16155-0041 Complex Tax Return- 1096- 1099


F16155-0043 Complex Follow up MCA investigation


F16155-0054 Complex All Records/No Authorization


F16155-0055 Complex DHS ICE Immigration Records






F16155-0066 Complex Taxpayer Admin Files-Exam/SFR






F16155-0071 Complex Wants Removal of CAF Number


F16155-0078 Complex Taxpayer Admin Files-Civil Penalty

Closed 6/2/2016 6/28/2016 Grant

F16155-0082 Complex CP0042 Closed 6/2/2016 6/7/2016 No Records







Closed 6/2/2016 6/24/2016 Grant


F16155-0104 Complex FBI referral Closed 6/2/2016 6/16/2016 Denial


F16155-0108 Complex Name of Taxpayer Closed 6/2/2016 6/30/2016 Imperfect



F16155-0118 Complex redemptive process Closed 6/3/2016 6/9/2016 Imperfect

F16155-0133 Complex IMF Closed 6/3/2016 6/6/2016 Duplicate

F16155-0141 Complex SOI Closed 6/3/2016 6/10/2016 Imperfect

F16155-0152 Complex IRS Form 8888 Closed 6/3/2016 6/30/2016 Grant

F16155-0155 Complex Extracts-CAF Closed 6/3/2016 6/9/2016 Duplicate


F16155-0157 Complex Estate information Closed 6/3/2016 6/21/2016 Imperfect


Closed 6/3/2016 6/9/2016 Grant

F16155-0163 Complex IMF Closed 6/3/2016 6/6/2016 No Records

F16155-0170 Complex Form 1040 Closed 6/3/2016 6/22/2016 No Records






F16158-0011 Complex K-1 Closed 6/3/2016 6/30/2016 No Records




F16158-0065 Complex ACCT-MFTRA-1040 Closed 6/6/2016 6/7/2016 Routine Procedure


Closed 6/6/2016 6/20/2016 Grant

F16158-0071 Complex BMF Specific- IMF Complete & Specific- NMF


F16158-0072 Complex Third Party Tax Returns



F16158-0075 Complex BMF Specific- IMF Complete- IMF Specific- NMF




Closed 6/6/2016 6/15/2016 Grant


F16159-0011 Complex Form 5546- Transcripts


F16159-0020 Complex F2553 - S Corporation



F16159-0042 Complex transcripts Closed 6/7/2016 6/21/2016 Grant

F16159-0044 Complex Assessment Records




F16159-0047 Complex Assessment Records




F16159-0052 Complex Taxpayer Admin Files-Collection/ICS History


F16159-0094 Complex Establish ID Closed 6/7/2016 6/9/2016 Imperfect



F16159-0105 Complex Interrogatories-Appeal






F16159-0110 Complex TAX RETURNS Closed 6/7/2016 6/8/2016 Routine Procedure










Closed 6/7/2016 6/20/2016 Grant

F16159-0138 Complex Forms/Instructions Closed 6/7/2016 6/8/2016 Routine Procedure


F16159-0154 Complex Multple- 4340 Closed 6/7/2016 6/10/2016 No Records


F16159-0165 Complex Forms Closed 6/7/2016 6/20/2016 Routine Procedure

F16159-0166 Complex Exempt Organization

Closed 6/7/2016 6/30/2016 Grant

F16159-0172 Complex Referral FBI Closed 6/7/2016 6/17/2016 Partial Denial








F16159-0200 Complex Penalties Closed 6/7/2016 6/28/2016 Imperfect




F16160-0011 Complex Marijuana/26US280E




F16160-0033 Complex IMF NMF TXMODA Closed 6/8/2016 6/28/2016 No Records

F16160-0034 Complex Tax Return Closed 6/8/2016 6/30/2016 Imperfect


Closed 6/8/2016 6/13/2016 Grant




Closed 6/8/2016 6/10/2016 Grant


Closed 6/8/2016 6/16/2016 Grant


Closed 6/8/2016 6/10/2016 Grant


Closed 6/8/2016 6/14/2016 Grant


F16161-0013 Complex Privacy statement F16155-0038


F16161-0055 Complex Audit and Assessments


F16161-0058 Complex MULTIPLE-SFR- ID OF EMPLOYEE





F16162-0002 Complex Estate Closed 6/10/2016 6/16/2016 Imperfect




F16162-0018 Complex Form 5310A Closed 6/10/2016 6/23/2016 No Records




Closed 6/10/2016 6/20/2016 Grant

F16162-0051 Complex Complaints Closed 6/10/2016 6/14/2016 Imperfect


Closed 6/10/2016 6/21/2016 Grant

F16162-0055 Complex TEFRA Closed 6/10/2016 6/21/2016 No Records

F16162-0056 Complex TEFRA Closed 6/10/2016 6/20/2016 No Records

F16162-0065 Complex correspondence Closed 6/10/2016 6/30/2016 Duplicate

F16162-0068 Complex Demand Letter vs FOIA

Closed 6/10/2016 6/16/2016 Grant

F16165-0005 Complex Civil Penalty Closed 6/13/2016 6/24/2016 Partial Denial

F16165-0006 Complex Transcripts- 1040 Closed 6/13/2016 6/23/2016 Imperfect

F16165-0008 Complex Federal Withholding information




F16165-0011 Complex Account Closed 6/10/2016 6/22/2016 Routine Procedure



F16165-0050 Complex CAF LISTING Closed 6/13/2016 6/21/2016 Grant












F16165-0099 Complex Volunteer opportunity

Closed 6/13/2016 6/16/2016 Grant

F16166-0002 Complex 2015 irps Closed 6/13/2016 6/16/2016 Grant

F16166-0004 Complex IMF Closed 6/13/2016 6/30/2016 Grant



Closed 6/13/2016 6/24/2016 Grant



F16166-0075 Complex Indiv Rtn Files Adj Closed 6/14/2016 6/22/2016 Routine Procedure




F16166-0111 Complex Taxpayer Admin Files-exam




F16167-0002 Complex TAX PAYER INFO Closed 6/14/2016 6/23/2016 Imperfect - Processed as (6103)

F16167-0003 Complex CAF Listing Closed 6/14/2016 6/16/2016 Imperfect

F16167-0007 Complex Tax exempt application

Closed 6/14/2016 6/21/2016 Denial

F16167-0021 Complex Email and address for Admin Hearing


F16167-0034 Complex 23c information Closed 6/14/2016 6/20/2016 Imperfect

F16167-0037 Complex 23C Closed 6/14/2016 6/20/2016 Imperfect




Closed 6/14/2016 6/30/2016 Grant



F16167-0077 Complex 2015 irps Closed 6/15/2016 6/16/2016 Grant

F16167-0080 Complex Corres. from TP and from IRS&F105C

Closed 6/15/2016 6/27/2016 Grant


F16167-0082 Complex Extracts-ERO Closed 6/15/2016 6/20/2016 Imperfect

F16167-0083 Complex Passport- I-94 etc. Closed 6/15/2016 6/15/2016 Imperfect













F16168-0008 Complex IMF Closed 6/15/2016 6/16/2016 Duplicate


F16168-0061 Complex Baldue Closed 6/15/2016 6/21/2016 Imperfect




F16168-0103 Complex Taxpayer Admin Files-Transcripts


F16168-0113 Complex Proof of EA Status Closed 6/16/2016 6/21/2016 Request Withdrawn



F16169-0021 Complex Info other taxpayer/website



F16169-0047 Complex Extracts-ERO Closed 6/17/2016 6/30/2016






Closed 6/17/2016 6/23/2016 Grant








Closed 6/17/2016 6/23/2016 Grant


Closed 6/17/2016 6/30/2016 Grant


Closed 6/17/2016 6/27/2016 Grant

F16172-0006 Complex Position Descriptions




F16172-0026 Complex Taxpayer Admin Files-Lien




F16172-0076 Complex Duplicate Closed 6/20/2016 6/23/2016 Duplicate




F16173-0008 Complex IRPTR Closed 6/20/2016 6/30/2016 Grant

F16173-0011 Complex BMF Specific Closed 6/20/2016 6/28/2016 Routine Procedure





F16173-0079 Complex FOIA Consult-FBI Closed 6/21/2016 6/28/2016 Denial

F16173-0097 Complex Assessment Docs-Not of Deficiency/Consent to asssessment

Closed 6/21/2016 6/29/2016 Grant



Closed 6/21/2016 6/30/2016 Denial


Closed 6/21/2016 6/29/2016 Grant


Closed 6/21/2016 6/24/2016 Grant





F16174-0017 Complex Request for TIGTA documents






F16174-0023 Complex IMF Specific/bmf Closed 6/21/2016 6/28/2016 Routine Procedure




F16174-0031 Complex Liens- stat notice- CI Notice- tran


F16174-0093 Complex procedure requirements






F16175-0025 Complex SFR documents Closed 6/23/2016 6/27/2016 Imperfect







F16179-0003 Complex Tax Records Closed 6/27/2016 6/28/2016 Imperfect

F16179-0005 Complex Business acquisition Closed 6/27/2016 6/28/2016 Imperfect




F16179-0024 Complex SPEC/COMP/NMF Closed 6/27/2016 6/28/2016 Routine Procedure

F16179-0081 Complex Taxpayer Admin Files-saleofbusiness/RA documents








F16181-0015 Complex Assessment Docs-SRA/23C/F2162


















F16286-0067 Complex VITA Grant Applications














F16300-0016 Complex CAS Statistical Sampling Software

Closed 10/26/2015 5/13/2016 Grant





F16303-0029 Complex AIMS Table 38 for October 2015


F16303-0055 Complex Rev Ruling 77-230- 1977-2 CB214




F16313-0002 Complex IRS Executive Staff Closed 11/6/2015 6/20/2016 Partial Denial

F16313-0003 Complex Commissioner's Communication


F16313-0005 Complex Commissioner's Communication






F16316-0082 Complex POLICY P-1-47 & Section 504

Closed 11/10/2015 5/23/2016 Grant







F16327-0110 Complex Employee Investigation




























F16334-0031 Complex Taxpayer Admin Files-Exam LB&I- CNSL












F16342-0137 Complex all emails Closed 12/7/2015 6/1/2016 Partial Denial

F16342-0139 Complex examination Closed 12/8/2015 5/6/2016 Partial Denial









F16351-0008 Complex Taxpayer Admin Files-Collection/CI












F16356-0043 Complex Past PIL Closed 12/21/2015 4/19/2016 Partial Denial










Closed 12/24/2015 4/11/2016 Grant



