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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

4/4/2023

Agency

MA

"Tax Year"

2018

Challenge Letter

Via cert mail with return receipt(s) to TSI (Transworld Systems, Inc) Collection Agency with copy of TSI form (Exhibit 255) and Partial Exhibit 001 (Exhibit 256A) included.

R

EXHIBIT

3/31/2023

Agency

MA

"Tax Year"

2018

TSI (Transworld Systems, Inc), Collection Agency

MDOR's unsubstantiated claim, Possession of Stolen Property and perpetuation of Extortion, threatening collection actions to include seizures and liens, Property confiscation without a trial.

R

EXHIBIT

2/6/2023

Agency

US

"Tax Year"

2013, 2018

CBE Group, Collection Agency

Retraction of their fraudulent claim.

T

EXHIBIT

1/28/2023

Agency

US

"Tax Year"

2013, 2018

Challenge Letter

Via cert mail with return receipt(s) to CBE Group, Collection Agency, with CBE Group mail form (from Exhibit 252) and Partial Exhibit 001 included.

R

EXHIBIT

1/7/2023

Agency

US

"Tax Year"

2013, 2018

CBE Group, Collection Agency

IRS' unsubstantiated claim, Possession of Stolen Property and perpetuation of Extortion, indirectly threatening collection actions to include seizures and liens. Property confiscation without a trial.

R

EXHIBIT

12/20/2022

Agency

US

"Tax Year"

2018

Notice CP40 - Assignment to a private collection agency

"We assigned your overdue tax account to a private collection agency", distributing stolen Private Information while still perpetuating the Extortion of more Property.

R

EXHIBIT

12/20/2022

Agency

US

"Tax Year"

2013

Notice CP40 - Assignment to a private collection agency

"We assigned your overdue tax account to a private collection agency", distributing stolen Private Information while still perpetuating the Extortion of more Property.

R

EXHIBIT

11/19/2022

Agency

US

"Tax Year"

2013

Letter 2645C - Delay of Justification

From Operations Manager, DELAYING yet again - indicating receipt of Exhibit 244 - needing 90 days to justify, while still perpetuating the Extortion of more Property.

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