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Judicial Watch • IRS HQ Targeting – PDF 1681

IRS HQ Targeting – PDF 1681

IRS HQ Targeting – PDF 1681

Page 1: IRS HQ Targeting – PDF 1681

Category:IRS Scandal

Number of Pages:6

Date Created:March 28, 2014

Date Uploaded to the Library:May 13, 2014

Tags:EPA, ICE, CIA


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From: Paz Holly Sent: Monday, July 23, 2012 3:04 To: Seidell Thomas TIGTA Medina Cheryl TIGTA Subject: FW: TIGTA
DOCUMENT REQUEST 
From: Thomas Cindy Sent: Thursday, July 19, 2012 3:51 To: Paz Holly Subject: TIGTADOCUMENT REQUEST 
From: Thomas Cindy Sent: Wednesday, March 17, 2010 4:14 To: Shafer John Cc: Camarillo Sharon Subject: RE: High Profile Case ---EO Technical Would Like 
Sounds good. Thanks John. 
From: Shafer John Sent: Wednesday, March 17, 2010 1:48 To: Thomas Cindy Cc: Camarillo Sharon Subject: RE: High Profile Case ---EO Technical Would Like Importance: Low will sent these cases Technical one 501(c)(4I can hold one 501(c)(3). the remaining cases group "75" number unless you want them held some her place. 
John Shafer Group Manager SE:T:EO:RA:D:2:7838 Telephone: (513)26
3-3406 FAX: (513)26
3-5200 
From: Thomas Cindy Sent: Wednesday, March 17, 2010 1:21 To: Shafer John Cc: Camarillo Sharon Subject: FW: High Profile Case ---EO Technical Would Like 
John, 
Per Holly's e-mail directly below, EOT does not want all the tea party cases. They only want them and want hold the remainder. can discuss who should hold them you would ike. Let know. Thanks. 
From: Paz Holly Sent: Wednesday, March 17, 2010 12:40 To: Thomas Cindy Cc: Grodnitzky Steven Subject: RE: High Profile Case ---EO Technical Would Like 
Cindy, 
Thanks for the heads up. have one Tea Party case here -that was sent from Determs just few weeks ago -but had not yet heard that there were more. think should take few more cases (I'd say and would ask that you hold the rest until get sense what the issues may be. Then when will work with Determs working the other cases. 
Steve will acting head Tech. 
Holly 

From: Thomas Cindy Sent: Wednesday, March 17, 2010 12:10 To: Paz Holly Subject: FW: High Profile Case ---EO Technical Would Like Importance: High 
Holly, 
Did you know about these additional tea party ses? you want all them you only want few and then give advice what with the remaining? 
From: Shafer John Sent: Tuesday, March 16, 2010 9:35 To: Thomas Cindy Cc: Camarillo Sharon Subject: RE: High Profile Case ---EO Technical Would Like Importance: Low 
Cindy, have identified total Tea Party cases. Three case have been approved, two 501(c)(4) and one 501(c)(3). have collected the other cases and will forward them Technical. 
John Shafer Group Manager SE:T:EO:RA:D:2:7838 Telephone: (513)26
3-3406 FAX: (513)26
3-5200 
From: Thomas Cindy Sent: Friday, February 26, 2010 8:36 
To: Shafer John 
Cc: Camarillo Sharon 
Subject: FW: High Profile Case ---EO Technical Would Like Technical would like the case. Please thank Jack for identifying the issue and elevating it. Thanks. 
From: Paz Holly Sent: Friday, February 26, 2010 8:23 
To: Thomas Cindy 
Subject: RE: High Profile Case ---Does Technical Want It? think sending here good idea given the potential for media interest. Thanks. 
From: Thomas Cindy Sent: Thursday, February 25, 2010 10:00 To: Paz Holly Subject: High Profile Case ---Does Technical Want It? 
Holly, have Form 1024for: 

We're wondering whether Technical wants this case because recent media attention. More specifics about activities the original -mail below. Let know your thoughts. Thanks. 
From: Camarillo Sharon Sent: Thursday, February 25, 2010 5:19 

Cindy: Please let 'Washington' know about this potentially politically embarassing case involving 'Tea Party' organization.
ecent media attention this type organization indicates that this "high profile" case. addition 501(c)(4) typical legisslative activities, the applicant, answer Part II, item the the 1024 application indicates possible future political candidate support. Shown below are excerpts from the application describing its legislative and possible future political activities. 
The case currently being held the Screening group, pending response from EOT. 
Sharon Camarillo Determinations Manager, Area 
9350 Flair Drive Monte, 917312885 
Telephone: 626-3608 ext 5026 
312Fax: 626-2928 
312
From: Shafer John Sent: Thursday, February 25, 2010 10:14 To: Camarillo Sharon 

Sharon, this case will sent inventory for further development. Political campaigns behalf opposition any political candidat not promote social welfare, but exempt 501(c)(4 may intervene political campaigns long its primary activity the promotion social welfare and would subject the tax imposed IRC 
527. will hold this case for decision conce rning this type organization may considered "High Profile Case". 
Thanks, 
John Shafer Group Manager SE:T:EO:RA:D:2:7838 Telephone: (513)26
3-3406 FAX: (513)26
3-5200 

Sent: Thursday, February 25, 2010 12:51 To: Shafer John 

John Here the case number for the "Tea Party" application for 501(c)(4 exemption that discussed this morning. Recent media attention this type organization indicates that this "high profile" case. addition 501(c)(4 typical legisslative activities, the applicant, answer Part II, item the the 1024application indicates possible future political candidate support. Shown below are excerpts from the application describing its legislative and possible future political activities. Thanks Jack 
Part II. Activities and Operational Information (Must completed all applicants) 
Provide detailed narrative description all the activities the organization past, present, and planned. not merely refer repeat the language the organizational document. List each activity separately the order importance based relative time and other resources devoted the activity. Indicate the percentage time for each activity. Each description should include, minimum, the following: (a) detailed description the activity including its purpose and how each act ivity furthers your exempt purpose; (b) when the activity was will initiated; and (C) where and whom the activity will conducted.



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