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January 20, 2000, for $15,320 with respect to petitioner’s 1999
contributions and two pages of the Order. Petitioner provided no
documentation to Mr. Leahy with respect to his 1998 and 2000
contributions.
At the end of the meeting, Agent Leahy provided petitioner
with a Form 4564, Information Document Request. The form
described the requested materials as follows:
Contribution Documentation for 1999:
If paid in cash - copies of checks
If other than cash - Receipts listing fair market
value of items and item descriptions. Also to whom
given (name, address) and date.
Agent Leahy received none of the requested documentation from
petitioner. Instead, he received a letter from petitioner, dated
October 22, 2001, in which petitioner stated that the RRS receipt
was “All that I have * * * in my records” and that he was
otherwise opposed to providing his “PRIVATE banking information”
to respondent to substantiate any of his contributions.
6(...continued)
Registe Religious Society was established under the
Laws of Washington State (RCW 24.12) and all
contributions are Tax Deductible under IRS reg.
501c3(8) as a church or religious society. All
contribution information and funds distribution are
administer [sic] by R & R.
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Last modified: May 25, 2011