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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

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.

R

EXHIBIT

032

6/19/1999

Agency

CT

"Tax Year"

1998

1st Billing Notice - Escalating Extortion to Comply

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

-

EXHIBIT

001A

5/26/1999

Agency

CT

"Tax Year"

1998

CDORS Log

Sequence of multiple phone calls and documents trying to rectify CT jurisdictional breach, to no avail.

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