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fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ
ith a complaint submitted by an intelligence agency, which was not identified." The column "said the sources would not provide further details, and Patel could not be reached for comment." Russia Retaliates After Imposition Of New US Sanctions. Reuters (4/16, Osborn, Balmforth) reports Russia on Frid
fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ
with a complaint submitted by an intelligence agency, which was not identified." The column "said the sources would not provide further details, and Patel could not be reached for comment." Russia Retaliates After Imposition Of New US Sanctions. Reuters (4/16, Osborn, Balmforth) reports Russia on Fri
SI O • MAG-PRM 97 O 1099-0 01 O 1099-R 98 O 100.0 75 O 049E OA O 6408-EfIn 72 O 6491-m5A Sr • 969 Return this entire page to the Internal Revenue Service. Photocopies ere not acceptable. Under penalties of penury, I dooltro that I have examined the return end accompanying docUmarda, end, to Ihn ban o1
on, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vittata t?r,A.g:54 F000Dal?rx:, tnC.) Wog Et? rt. lila4210.4,
u with an updated year-end valuation in January 2018 This 2017 yearend value of your IRA (or the updated value, if applicable) will be furnished to the Internal Revenue Service. December 29 value $57,676.64 Beneficiaries you've named for this account The beneficiaries listed below reflect the information in our records a
testant Program (DRIP) Tx poke reflected is an trap pee YOu mei obtaii the awl see lotm yor taxa Adroit Ordy tole shares are purchased under DRIP; Patel shams wil be sold ad the cash wit be deposited no your account The divided renvenment price applied by the ester may di I er from the neat eke at
inaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Po
Demands Global Unity Against Cross-Border Economic Crimes OTHER FBI NEWS • Family of Arizona Man Killed in 2016 Oregon Standoff Criticizes Director Patel • Democrats Call for Firing of January 6 Defendant Who Works at Justice Department • Chicago FBI Special Agent in Charge Douglas Depodesta on Why C
meeting to consider the nominations of Jonathan Greenstein of New York to be a Deputy Under Secretary Donald Korb, of Ohio to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel, and Derek Theurer, of Virginia, to be a Deputy Under Secretary, all of the Department of the Treasury. — 10:00 AM
ords • Multiple People Arrested After FBI, LAPD Executed Search Warrants in Los Angeles • AG Bondi Speaks at Contentious Senate Hearing • Director Patel, FBI 'Flex Resources' for Windy City Crime Crackdown as Part of Trump Administration's 'Focused Effort' • Continued Reporting: Director Patel Holds
laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu
Arias) also reported on the story. Continued Reporting: Kash Patel Nomination Process and Commentary EFTA01655581 Dems"Delay Tactic' to 'Malign' Patel and Stall FBI Confirmation Dismissed as 'Baseless' by Top Senate Leader Fox News (02/05, Deppisch) reported that the head of the Senate Judiciary Co
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
s Surgically Transitioning Minors • As Ousters Continue, FBI Singles Out Employee Over Friendship With Trump Critic • Continued Reporting: Director Patel, a Longtime Bureau Critic, Begins to Put His Stamp on the Agency COUNTERTERRORISM • FBI Thwarts Teen's Alleged Mall Attack Plot Involving Explosive
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
s Surgically Transitioning Minors • As Ousters Continue, FBI Singles Out Employee Over Friendship With Trump Critic • Continued Reporting: Director Patel, a Longtime Bureau Critic, Begins to Put His Stamp on the Agency COUNTERTERRORISM • FBI Thwarts Teen's Alleged Mall Attack Plot Involving Explosive
Entities connected to both the Internal Revenue Service and Patel

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Nassau
LOCATION
FDIC
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Federal Reserve
ORGANIZATIONWilliam J Doherty
PERSON
Justin Trudeau
PERSONLeon Black
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Joe Biden
PERSON