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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

5/202024

Agency

MA

"Tax Year"

2018

NOTICE TO COLLECT A TAX DEBT

Again (Exhibits 262, 260, 257, 255, 246, 245, 242, 240, 237) stating "You haven't paid your outstanding tax liability … ", perpetuating still unjustified fraudulent claims challenged multiple times (Exhibits 261, 258, 256, 244, 243, 238).

R

EXHIBIT

12/27/2023

Agency

MA

"Tax Year"

2018

ADA (Allen Daniel Associates), Collection Agency

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

T

EXHIBIT

12/24/2023

Agency

MA

"Tax Year"

2018

Challenge Letter

Via cert mail with return receipt(s) to ADA (Allen Daniel Associates), collection agency with copy of ADA fraudulent threat letter (Exhibit 260) and Partial Exhibit 001 (Exhibit 261A) included.

R

EXHIBIT

11/29/2023

Agency

MA

"Tax Year"

2018

ADA (Allen Daniel Associates), 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.

T

EXHIBIT

10/30/2023

Agency

MA

"Tax Year"

2018

Challenge Letter

Via cert mail with return receipt(s) to MA Governor Maura Healy, MDOR Commissioner Geoffrey E. Snyder, and MDOR Audit Division in response to fraudulent MDOR invoices (Exhibits 237, 240, 242, 245, 246, 255, and 257).

R

EXHIBIT

09/21/2023

Agency

MA

"Tax Year"

2018

NOTICE TO COLLECT A TAX DEBT

Stating "You haven't paid your outstanding tax liability … ", perpetuating still unjustified fraudulent claims challenged multiple times.

T

EXHIBIT

04/04/2023

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

03/31/2023

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.

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