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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 (-):

T

EXHIBIT

040

11/1/1999

Agency

CT

"Tax Year"

1998

2nd Challenge Letter

Via cert mail with return receipt(s) to Mr. Gene Gavin (Commissioner of Revenue Services) and copied Mr. John G. Rowland (Governor of CT).

R

EXHIBIT

039

10/20/1999

Agency

CT

"Tax Year"

1998

5th Billing Notice

Ref Exhibit 001A, CDORS Log, for details. Escalating Extortion to comply.

R

EXHIBIT

038

10/19/1999

Agency

CT

"Tax Year"

1998

3rd Threat Letter

Ref Exhibit 001A, CDORS Log, for details. Escalating Extortion to comply.

R

EXHIBIT

037

9/27/1999

Agency

CT

"Tax Year"

1998

2nd Threat Letter

Ref Exhibit 001A, CDORS Log, for details. Escalating Extortion to comply.

R

EXHIBIT

036

9/18/1999

Agency

CT

"Tax Year"

1998

4th Billing Notice

Ref Exhibit 001A, CDORS Log, for details. Escalating Extortion to comply.

R

EXHIBIT

035

8/26/1999

Agency

CT

"Tax Year"

1998

1st Threat Letter

Ref Exhibit 001A, CDORS Log, for details. Escalating Extortion to comply.

R

EXHIBIT

034

8/18/1999

Agency

CT

"Tax Year"

1998

3rd Billing Notice

Ref Exhibit 001A, CDORS Log, for details. Escalating Extortion to comply.

R

EXHIBIT

033

7/20/1999

Agency

CT

"Tax Year"

1998

2nd Billing Notice

Ref Exhibit 001A, CDORS Log, for details. Escalating Extortion to comply.

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