Snlu"lIla! Rcvermc Se vBe I. Fresno, A 93888 Official Business Penalty for Private Use, $300 Internal Revenue Service Fresno, CA 93888 Official Busine.ss Penalty for Private Use, $300 FIRST-CLASS MAli POSTAGEAND rH~~-; PJ\Il') 11m PERMIT NO. tHO { I ,. \ I I. \ \ 1 BOX 25li5 'TA CA 9208525li5 FIRST-CLASS MAli - POSTAGE AND FEESPAID IRS PERMIT NO. (3-48 PO BOX 25li5 VISTA CA 9208S25li5
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Snlu"lIla! Rcvermc Se vBe I.
Fresno, A 93888
Official BusinessPenalty for Private Use, $300
Internal Revenue ServiceFresno, CA 93888
Official Busine.ssPenalty for Private Use, $300
FIRST-CLASS MAliPOSTAGEAND rH~~-;PJ\Il')
11mPERMIT NO. tHO
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1
BOX 25li5
'TA CA 9208525li5
FIRST-CLASS MAli -POSTAGE AND FEES PAID
IRSPERMIT NO. (3-48
PO BOX 25li5VISTA CA 9208S25li5
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53000183 ~~,20070155093930
*111012822* 04/30/20077113336656
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WARMHG HEAT.REACT1VE 1M( COlOR: FAOES,WHEN HElO8UWU.H tHE fIHGfRS OR kt»tif{) 'Hto 8A.CJ(OF 'H~~ ~':J:.:sA W4TEIWARK • HOl 0 uP TO UGH,
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*111012822* 05/02/20077113340848
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•,-.., aid Check Penaltytion 6657 of the Internal Revenue Code requires that we charge a penalty for an unpaid check for any amount due, unless you had,I reason to believe it would be accepted. We compute penalties according to the amount of the unpaid check.
If the check amount Is:$ 0.00 to $ 14.99
15.00 to 750.00750.01 and OVER
The UNPAID CHECK PENALTY amount Is:Equal to the amount of the check$t5.002% of the amount of the check
sl Charae'lIlTenl mterest rate is 08 percent. The law requires us to charge interest at this rate from the due date of the return to the dateceive your payment. We will continue to charge interest until you pay the total amount due.
Iy Roliefan request penalty relief by explaining why you believed the bank would accept the check and by providing any supporting evidence,may write your explanation on the back of the Hcredit posting voucherH part of the form or on a separate sheet of paper that you,1 with i1,)~d dOll'
HIIUIO.l.311
')1091\0nOMnoKABM F .••. - U ERE-10 no).. '1\091\0 .p THIS PART OR YOUR RECORDS.. ., C T H ., Form 2287(C) (Part 1) (Rev.07-2003)():11 e 9\ 5\41 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
200612
Form Number _~F~T1040 30.._--_._. ----I Date IRS Received Check\05-08-2007
hb09'[00UOEI hO lit Accepted by Bank12'[0"['['[* lt'lll 011110 Treasury
Il,'vo 11110 Service
Social Security or EmployerIdentification Number225-72-91158
Decontrol Number'-- --
94-128-20801-022-7
CHECK NOT ACCEPTED by BANKDepartment of the TreasuryInternal Revenue Service
Social Security or EmployerIdentification Number225-72-9058
JEANES II,JOSEPH YDC Control Number91-128-20801-022-7D, cument Locator Number91287-554-02580-71,,-
" I,
Date of Notice
06-12-2007
The bank did not pay the enclosed check for thefollowing reason:
200712Form Number IMFT1040 30Date IRS Received Check05-08-2007Payment Posting Date04-20-2007
PO BOX 2545VISTA CA 920852545
587 W&I1011927529
Amount ofCheck
$88,647.00Penalty Amount forUnpaid Check
OtherCharges
Amount ofCheck
$23,963.00Penalty Amount forUnpaid Check
OtherCharges
Total AmountDue
Please return the bottom portion of this form with a certified check, cashier's check, or money order payable to the United States Treasuryfor the total amount now due as shown above, Please disreoard this notice if you've alreadv paid the total amount due.
Unpaid Check PenaltyIcction 6657 of the Internal Revenue Code requires that we charge a penalty for an unpaid check for any amount due, unless you had /'
.111 )Qd reason to believe it would be accepted. We compute penalties according to the amount of the unpaid check: .
.If the check amount Is:$ 0.00 to $ 14.99
15.00to 750.00750.01 and OVER
The UNPAIDCHECK PENALTV amount Is: .Equalto the amount of the check$15,002% of the amount of the check
ercst CharQec current Interest rate is 08 percent. The law requires us to charge interest at this rate from the due date of the return to the date
:::receive your payment. We will continue to charge interest until you pay the total amount due.
. nally Relief! u can request penalty relief by explaining why you believed the bank would accept the check and by providing any supporting evidence.ou may write your explanation on the back of the "credit posting voucher" part of the form oron a separate sheet of paper that youturn with it.)OJ.S
JnJ.311
KEEP THIS PART FOR YOUR RECORDSA .•.CUT HERE'" Form 2287(C) (Part 1) (Rev.07-2003)------------------------------------------------------------------'d\ Not Accepted by 8anl<
, 1,lIlll1ontof the TreasuryIll." Ilevenue Service
Social Security or Emplo~rIdentification Number225-72-l)()58
Tax Period
200712
Form Number1040
Amount ofCheck
MFT
30
$23,963.00Penalty Amount forUnpaid Check
DC Control Number
94-124-20420-009-7
- - .-... ., -- _.__.__.-:::.='.=.~--~-=-~= -
IDate IRS Received Check Other
05 - 04 - 2 007 Charges $0 . 00_.--~----------------,- .. • .0 I., . - . •••• o' ---
CHECK NOT ACCEPTED by BANK Social Security or Emplo~r Tax Period Amount ofDepartment of the Treasury Identification Number CheckInternal Revenue Service 225-72-9058 200612 $88,647.00
Form Number I MFT Penalty Amount forJEANES,JOSEPH Y II 1040 30 Unpaid Check $0.00DC( antral Number Date IRS Received Check Other94-: 24-20420-009-7 05-04-2007 Charges $0.00DoC! ment Locator Number Date of Notice Payment Posting Date Total Amount94111B7-554-02479-7 . 06-12-2007 04-20-2007 Due $88,647.00
The bank did not pay the enclosed check for thefollowing reason:
JOSEPH Y II JEANES
STOP PAYMENT PO BOX 2545VISTA CA 920852545
587 W&I1011920368
Please return the bottom portion of this form with a certified check, cashier's check, or money order payable to the United States Treasuryfor the total amount now due as shown above. Please dlsreaard this notice if vou've alreadv paid the total amount due.
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*111012822*05/02/200701560812624
This Is a LEGAL COpy of yourcheck. You can use It the sameway you would use the originalcheCk.
RETURN REASON-cSTOP PAYMENT
*11080001**00000**521*
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IIACHOVIA 'ANK, N.A.CHARLOTTE, Nc 2.U.-11511-111-216-2101
Acoaunt Mo.UU'"n, JEANESTR I/H- , .TwentY'Three Thousond ~e Hundred Sixty-
.,?O~UNITED ST~~~~~ ."~~:~U6~~p..'{. ,S"{. ,
To TheOrder
Of:
ill"I~,'(1'11/°111<111 *111012822*ItliJ:J:'V ION 04/30/2007
00160942970·W.ACJiOVIA
lf~CHOVIA iANK. H.A.CIIARLOTTE, HC UZ •• ·lllll1·••• ·21£·210 •
. t)'L-~A~~~~~~,~~, JEANES TR 11'"
-- .'. H d' d F'orty Sevon DOLLARS AND NO CENTSEighty-Eight ThOUS()~~ un re
UN!TED~\\l\l~:~~~~~~O~...~~, . '
••• - - - This Is a LEGAL COpy of youriI ~1I'1.J.d3 ~:y~o~CWo~T8~:: t~~hgr~~T
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RETURN REASON-CSTOP PAYMENT
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