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Exhibit 001 - EVIDENCE

Chronology of Events and Exhibits

FILTERS

Below is the contents of Exhibit 001 - Sequence of Events, Government Documents Received (R), Challenges Transmitted (T), and Support Exhibits (-):

R

EXHIBIT

159

3/30/2011

Agency

MA

"Tax Year"

2000, 2001

Notice of Levy

Copy sent to Merrill Lynch

R

EXHIBIT

158

2/11/2011

Agency

MA

"Tax Year"

2000, 2001

Consolidated Bill

Escalating Extortion to comply, after stealing $1,496, and then reduction from $117,846.

R

EXHIBIT

157

11/17/2010

Agency

MA

"Tax Year"

2000, 2001

Notice of Levy

Copy sent to Merrill Lynch

R

EXHIBIT

156

11/1/2010

Agency

US

"Tax Year"

1999, 2000, 2001

Notice # CP71A - Reminder: You owe past due taxes

3 separate escalating Extortion invoices. Send payment to Cincinnati, OH

R

EXHIBIT

155

10/22/2010

Agency

MA

"Tax Year"

2000, 2001

Consolidated Bill

Escalating Extortion to comply, after stealing $1,496, and then reduction from $117,846.

R

EXHIBIT

154

7/28/2010

Agency

MA

"Tax Year"

2000, 2001

Notice of Levy

Copy sent to Merrill Lynch

R

EXHIBIT

153

11/1/2009

Agency

US

"Tax Year"

1999, 2000, 2001

Notice # CP71D - Reminder: You owe past due taxes

MISPLACED document.

R

EXHIBIT

152

5/6/2009

Agency

US

"Tax Year"

ALL

​

Received one response to my Formal Complaint (Exhibit 150) - Failure to Act.

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