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Judicial Watch • JW1559-000255

JW1559-000255

JW1559-000255

Page 1: JW1559-000255

Category:IRS Scandal

Number of Pages:2

Date Created:March 28, 2014

Date Uploaded to the Library:April 15, 2014

Tags:suzie, legislative, Crime, whitehouse, Subcommittee, sinno, judiciary, GRIFFIN, Terrorism, suzanne, hearing, Wednesday, IRS Docs, Counsel, DOJ, EPA, IRS, ICE, CIA


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From:  Sinno Suzanne  
Sent:  Wednesday, March 27, 2013 12:54  
To:  Flax Nikole Vozne Jennifer Lerner Lois Barre Catherine Landes Scott Amato  
Amy  
Subject:  FW: Hearing  

From: Griffin, Ayo (Judiciary-Dem) [mailto:Ayo_Griffin@judiciary-dem.senate.gov] Sent: Wednesday, March 27, 2013 1:52 To: Sinno Suzanne Subject: RE: Hearing Suzie, 
Good talking with you. Thanks again for looking into this. said the phone, Sen. Whitehouse has intention asking about specifictaxpayers cHis interest really the procases. Questions 
ases. ess investigating these cmight relate issues like: What might precase under  7206 for misrepresentations about politic
ipitate IRS investigation cal
tivity? 
What are the timing come into play with regard to, for example, return filing dates? 

onsiderations that 
How does the IRS determine what rises the level material misstatement with regard politictivity acunder  7206? 
General information about the procirces referral would made DoJ 

ess; under what cumstanc
grand jury would requested, etc. hope this helpful. 
Thanks, Ayo 
From: Sinno Suzanne [mailto:Suzanne.R.Sinno@irs.gov]
 Sent: Wednesday, March 27, 2013 12:51
 To: Griffin, Ayo (Judiciary-Dem)
 Subject: RE: Hearing
 
Ayo, remember meeting with you 501(c)(4)s last July and hope you are well too.
 Regarding the hearing, this very short notice and not sure that can properly prepare witness time and clear
 
testimony. will need check with the subject matter experts and get back you.
 What would most helpful you can tell specifically what the Subcommittee wants the IRS address,
 
cannot comment any specific cases/taxpayers. Are there questions that DOJ cannot answer that you want the IRS
 answer instead?
 Feel free call directly 927 -6922 you would like discuss over the phone. 
JW1559-000255 
Thank you, Suzie 
Suzanne R.Sinno, J., LL.(Tax)
D.M.Legislative Counsel Office Legislative Affairs Internal Revenue Service 202-927-6922 202-622-5247 (fax) Suzanne.Sinno@irs.
R.gov 
From: Griffin, Ayo (Judiciary-Dem) [mailto:Ayo_Griffin@judiciary-dem.senate.gov] Sent: Tuesday, March 26, 2013 7:44 To: Sinno Suzanne Subject: Hearing Suzanne, hope youre well. You may recouple very helpful IRS briefings that you put
all met last summer during ctogether for staff for sev eral Senators relating politic)(4) groups. spending 501(c wanted get touch because Sen. Whitehouse ciary Subc
onvening hearing the Judicommittee Crime and Terrorism criminal enforcement law April whi
ampaign financh think you may have already have heard about from Bill Erb DoJ. One the topictually involves enforcSpecally, Sen. Whitehouse acement tax law. ificinterested the investigation and prosecal
ution material false statements the IRS garding politictivity 501(c
)(4) groups forms 990 and 1024 under U.S.C.  7206. 
Sen. Whitehouse would like invite IRS witness testify these issues. Could you please let know would possible for you provide witn ess? since. ould discs that Sen.
erely apologize for the late noticWe had been hoping that DoJ witness cuss all the topicWhitehouse was interested cently informed that they would not able
overing this hearing, but were recspeak about enforcement  7206 this
ontext. have attacial invitation
hed officase you require one two weeks prior the hearing date (as DoJ does). 
Perhaps cuss all this the phone tomorrow you have time. disc
Thanks very much, 
Ayo 
Ayo Griffin Counsel Subcommittee Crime and Terrorism Senator Sheldon Whitehouse, Chair 
U.S. Senate Committee the Judiciary 
(202)
4-5168 
JW1559-000256