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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 (-):

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EXHIBIT

023H

​

Agency

US

"Tax Year"

​

IRS Notice 609 - "Privacy Act Notice"

FALSIFICATION of 31 CFR 1.35 Privacy Act

-

EXHIBIT

023G

​

Agency

US, MA, CT

"Tax Year"

1998

IRS 1040 Instruction Booklet, 1998

​

-

EXHIBIT

023F

​

Agency

US, MA, CT

"Tax Year"

1998

IRS 1040 Form, 1998

​

-

EXHIBIT

​

Agency

US, MA, CT

"Tax Year"

​

IRS Form 1099-B

​

-

EXHIBIT

​

Agency

US, MA, CT

"Tax Year"

​

IRS Form 1099-B Instructions

​

-

EXHIBIT

023E

​

Agency

US

"Tax Year"

​

IRS 1998 Publication 15

Circular E, Employer's Tax Guide" (contains Withholding Instructions)

-

EXHIBIT

023D

​

Agency

US, MA, CT

"Tax Year"

​

IRS W-3 Form

Transmittal of Wage and Tax Statements

-

EXHIBIT

023C

​

Agency

US, MA, CT

"Tax Year"

1998

IRS "1998 Instructions..."

IRS "1998 Instructions for Form W-2 [W-3 inclusive]"

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