document010 redacted 020812
TRANSCRIPT
IRS0000001500
File 02082012
Tab 1 - Potential Abusive Historical
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Testamentary
Forms 1023 submitted by various 'banks including• .11 are testamentary trusts. Some paid
$150 user fee and mayor may not owe more - dependson how Ion a 0 the trust was f nded.
ese ases are basically NECTs but all PF status is beingof them have not filed Forms 990-PF as requested. Case gradethey are required to do. Some trusts filed should be 12. ContributionsFa"" 1041 and some did not.-. paid out may exceed
10000 even thou h a 150
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ApplicantssubmitFonn1023. Their"progressive"activities
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File 02082012
Tab 2 - Potential Abusive
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orward case to Grou 7824
Forward case to Grou 7824
Forward case to Grou 78243
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Forward case to Group 7824
Forward case to Group 7824
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Open
Open'
Open
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File 02082012
Tab 3 - Emerging Issues
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Political action type organizations involved in limiting/expandinggovernment, educating on the constitution and bill of rights, $ocial
Current economic reform / movement. Note: typical advocacy type issues thatPolitical Issues are curreutly listed ou the Case Assignment Guide (CAG) do not meet
these criteria unless they are also involved in activities described2 above.
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EI-1 x Forward case to Group 7822. is thecoordinator. Open(b) (6)
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File 02082012
Tab 4 - Coordinated Processing
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Cases that involve group rulings, whether parent applying for; or subordinateGroup Rulings leaving a group ruling need to be worked in Group 7829. The only exception is
cases that have been auto revoked..5 Forward case to Group 7829 Open - 8/25/11 .
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File 02082012
Tab 5 - Watch List
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A B c D~- - - -~ -- - - ~ -~ ~ ~~-- - ~~ ---- -~=~-~~------~-~ ~- ---~ =-- ---~---~~~~~--~~--------------- --~ -- - ---~
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J l \" til I- -, ( i , I ~~-. • \', I, " " , l ~ i .. ,,-'
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________________~________ _ t ~~~__ __ __ __ _ _
OpenElevate case to your manager for contact with EO Tech-
Elevate case to your manager to forward to EO Technical.
Forward case to Group 7888. (coordinator).Note: the coordinator has permission to close "exclusivelyeducational" organizations.
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Elevate case to your manager to forward to Group 7822 for2011- #1 coordination with (EO Director's
senior tech advisors).
2010- #1
2010 -#15
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Fire Fighter organizations locatedin~i11 be filingfor retroactive reinstatement ofexem~cationproject.
Newspapers requesting exemption as educational organizations.
These organizations are requesting either 501 (c)(3) or 501 (c)(6) exemption inorder to collaboratively develop new software. The members of theseorganizations are usually the for-profit business or for-profit support techniciansof the software. The software is provided for free, however; fees are charged fortechnical support by the for-profit.
MedicalMarijuana
Open SourceSoftware
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(b) (6)(b)
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(b) (6)
(b) (6)