Free Joint Preliminary Status Report - District Court of Federal Claims - federal

Case 1:07-cv-00888-EJD

Document 17-3

Filed 05/28/2008

Page 1 of 12

United States

of America

Department of the Treasury Internal Revenue Service
Date January 11 2008

CERTIFICATE OF OFFICIAL RECORD

i certify that the annexed transcript(s) is(are) an exact transcript of the account of the Taxpayer named herein in respect to the taxes specified. It is a true and complete transcript for the period(s) stated of all assessments, abatements, credits, and refunds relating thereto as disclosed by the records of this office as of the date of this certification It also contains a statement of all unidentified and advanced payments, if any, for the periods(s) stated.

CELLCO PARTNERSHIP VERIZON WIRELESS

For tax period(s) September 30.2000 Form 720 Certification of Assessment and Payments consisting of 3
under the custody of this offce-' -.._"--"'-

page(s)---.-. --___._ ".,

IN WITNESS WHEREOF, I have hereunto set my hand. and caused the seal of this office to be affixed, on the day and year first above written.
By direction of the Secretary of the Treasury

EXHIBIT
"

~ ~ ~

.

A

Susan . Ha se . Field Oi ctor
W .'~I

Cincinnati Submission Processing Center
Form 2866 (Rev 09.1997)
- Al -

Catalog Number 19002E

Case 1:07-cv-00888-EJD Document 17-3 Filed 05/28/2008 Page 2 of 12 CERTIFICATE OF ASSESSMENTS, PAYMENTS, AND OTHER SPECIFIED MATTERS
CELLCo PARTNERSHIP VERIZON WIRELESS

EIN/SSN: 22-3372889

TYPE OF TAX: QUARTERLY FEDERAL EXCISE TAX RETURN

FORM: 720 TAX PERIOD: SEPT 2000
DATE

EXPLANATION OF TRANSACTION

ASSESSMENT, OTHER DEBITS (REVERSAL)

PAYMENT,

ASSESSMENT

CREDIT (REVERSALl

DATE (23C, RAC 006 )

11-30-2000 RETURN FILED 17420-316-98208-0 200048

37,288,249.91

12'11'2000

07-12-2000 FEDERAL TAX DEPOSIT 07-26-2000 FEDERAL TAX DEPOSIT 08-01-2000 RECEIVED PDA/TIA 08'10-2000 FEDERAL TAX DEPOSIT

6,623,353.22 4,174,803.03
7,281,892.35 5,800,529.01 8,003,031.10 5,404,641.20 658,422.27

08-25-2000 FEDERAL TAX DEPOSIT 09-12-2000 FEDERAL TAX DEPOSIT 09-27-2000 FEDERAL TAX DEPOSIT
09,30-2003 ADVANCE PAYMENT OF DEF ICIENCY 04,01-2004 UPDATED POA/TIA 08'24'2004 UPDATED POA/TIA
09-30-2003 CORRECTION OF ADVANCED PAYMENT OF DEFICIENCY 200203 720
FORM 4340 (REV.

(658,422.27J

22-3372889 01-2002)

PAGE

1

- A2 -

Case 1:07-cv-00888-EJD Document 17-3 Filed 05/28/2008 Page 3 of 12 CERTIFICATE OF ASSESSMENTS, PAYMENTS, AND OTHER SPECIFIED MATTERS
CELLCO PARTNERSHIP VERIZON WIRELESS

E I N/SSN: 22- 3372889

TYPE OF TAX: QUARTERLY FEDERAL EXCISE TAX RETURN

FORM: 720 TAX PERIOD: SEPT 2000
DATE

DATE (23C, RAC 006 ) - - -- - - - - - - - - - - -- - - -- - - - - - - - -- - - - - -- -- - - - - - - -- - - -- - - - - - - - - - - - - - - -- - - - - -- - - -- - - - -EXPLANATION OF TRANSACTION

ASSESSMENT, OTHER DEBITS

PAYMENT,

ASSESSMENT

(REVERSAi)

CREDIT ( REVERSAi)

01-02-2006 CLAIM DISALLOWED

31454-747'98001-5

08
PAGE
2

FORM 4340 (REV. 01-2002)

- i\J -

- -- - -- - - - - - - - -- - - -- - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - -CELLCO PARTNERSHIP VERIZON WIRELESS
EIN/SSN: 22-3372889

Case 1:07-cv-00888-EJD Document 17-3 Filed 05/28/2008 Page 4 of 12 CERTIFICATE OF ASSESSMENTS, PAYMENTS, AND OTHER SPECIFIED MATTERS

TYPE OF TAX: QUARTERLY FEDERAL EXCISE TAX RETURN

FORM: 720 TAX PERIOD: SEPT 2000
BALANCE

- - - - ------ - - - - - -- - - - - - - - - - - -- - - - --- - - - - - - - - - - - - - -- -- - - - - - - - - - - -- - - - -- -- - -- - - - - -o .00

- - - - - - - - - - - - - ~ - - - -- - - - - - - - - ~ - - - - --- - - - - - - - - - - - - ~ - -- - - - -- - - - - - - -- - - - - - - - -- - - - - - --

I CERTIFY THAT THE FOREGOING TRANSCRIPT OF THE TAXPAYER NAMED ABOVE IN RESPECT TO THE TAXES SPECIFIED IS A TRUE AND COMPLETE TRANSCRIPT FOR THE PERIOD STATED, AND ALL ASSESSMENTS, ABATEMENTS, CREDITS, REFUNDS, AND ADVANCE OR UNIDENTIFIED PAYMENTS, AND THE ASSESSED BALANCE RELATING THERETO, AS DISCLOSED BY THE RECORDS OF THIS OFFICE AS OF THE ACCOUNT STATUS DATE ARE SHOWN THEREIN. I FURTHER CERTIFY THAT THE OTHER SPECIFIED MATTERS SET FORTH IN THIS TRANSCRIPT APPEAR IN THE OFFICIAL RECORDS OF THE INTERNAL R NUE SERVICE.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - I~

SIGNATURE OF CERTIFYING OFFICER:
BEVERLY S. ~ADERMANN
PRINT NAME:
T I TL E :

OPERATIONS MANAGER, ACCOUNTING CONTROL/SERVICES
SC-C 198

DELEGATION ORDER:

(REV. 8)

LOCATION: INTERNAL REVENUE SERVICE

ACCOUNT STATUS DATE 01/07/2008

FORM 4340 (REV. 01'2002)

PAGE

3

- A4 -

Case 1:07-cv-00888-EJD

Document 17-3

Filed 05/28/2008

Page 5 of 12

United States

of America

Department of the Treasury Internal Revenue Service
Date January 11, 2008

CERTIFICATE OF OFFICIAL RECORD

I certify that the annexed transcript(s) is(are) an exact transcript of the account of the Taxpayer named herein in respect to the taxes specified It is a true and complete transcript for the perrod(s) stated of all assessments, abatements, credits, and refunds relating thereto as disclosed by the records of this offce as of the date of this certification It also contains a statement of all unidentified and advanced payments, if any, for the periods(s) stated

CELLCO PARTNERSHIP VERIZON WIRELESS

For tax period(s) December 31, 2000
Form 720 Certification of Assessment and Payments consisting of 3 under the custody of this office

page( s) "-'---._____

'. ----_.-

IN WITNESS WHEREOF I have hereunto set my hand,
and caused the seal of this offce to be affxed, on the day and year first above written.
By direction of the Secretary of the Treasury

ß B .
~

EXHIBIT

Susan A. Ha . Field Direc or
Cincinnati Submission Processing Center
Catalog Number 19002E
- AS -

Form 2866 (Rev 09.1997)

Case 1:07-cv-00888-EJD Document 17-3 Filed 05/28/2008 Page 6 of 12 CERTIFICATE OF ASSESSMENTS, PAYMENTS, AND OTHER SPECIFIED MATTERS
- - - ~ - - - - -- - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --- - - - - - - - - - - - - - - - - - - -- - --

CELLCo PARTNERSHIP VERIZON WIRELESS

EIN/SSN: 22-3372889

TYPE OF TAX: QUARTERLY FEDERAL EXCISE TAX RETURN

FORM: 720 TAX PERIOD: DEC 2000
DATE

DATE (23C, RAC 006 ) - - - - - - - - - - - - - - - - - - - - - -- - - - -- -- - - - - - - - -- - - - - - - - - - - - -- - - - - -- - - - - -- - - - - -- -- - - -- - --EXPLANATION OF TRANSACTION
CRED IT

ASSESSMENT, OTHER DEBITS (REVERSAL)

PAYMENT,

ASSESSMENT

( REVERSAi)

02-28-2001 RETURN FILED 17420-027-97904-1 200106

39,699,509.21

02-19-2001

08-01-2000 RECEIVED POA/TIA
09-29-2000 FEDERAL TAX DEPOSIT
10-12-2000 FEDERAL TAX DEPOSIT 10-25-2000 FEDERAL TAX DEPOSIT 11-13-2000 FEDERAL TAX DEPOSIT

11-28-2000 FEDERAL TAX DEPOSIT 12-12-2000 FEDERAL TAX DEPOSIT 12-28-2000 FEDERAL TAX DEPOSIT
09-30-2003 ADVANCE PAYMENT OF DEFICIENCY

5,613,336.66 1,824,796.24 5,443,455.99 7,648,104.87 5,680,235.43 8,081,841.31 5,407,738.71 752,482.58

04-01,2004 UPDATED POA/TIA
08-24-2004 UPDATED POA/TIA
09-30-2003 CORRECTION OF ADVANCED PAYMENT OF DEF ICIENCY 200203 720

(752,482.58)

22-3372889

FORM 4340 (REV. 01-2002)

PAGE

1

- A6 -

- - - - - - - -- - -- - - - - - - -- -- - - - - - - - - -- - - - - - -- - - - - - - - - - --- - - - - - - - -- - - - - - -- - - -- -- - - - - - -CELLCo PARTNERSHIP VERIZON WIRELESS

Case 1:07-cv-00888-EJD Document 17-3 Filed 05/28/2008 Page 7 of 12 CERTIFICATE OF ASSESSMENTS, PAYMENTS, AND OTHER SPECIFIED MATTERS

E IN/SSN: 22-3372889

TYPE OF TAX: QUARTERLY FEDERAL EXCISE TAX RETURN

FORM: 720 TAX PERIOD: DEC 2000
DATE

DATE (23C, RAC 006 ) - - - - - - - -- - -- -- - - - -- -- - - - - - - - -- - - - - - - - - - - - - - - - - - - - - -- - -- -- -- - - - - - - - - - - - - - - -- - - - -EXPLANATION OF TRANSACTION
CRED IT

ASSESSMENT, OTHER DEBITS

PAYMENT,

ASSESSMENT

(REVERSAi)

( REVERSAL)

01-02-2006 CLAIM DISALLOWED

31454,747-98002,5

08
o .00

ADDITIONAL TAX ASSESSED 17454-718-30001-7 20074708

12-03-2007

FORM 4340 (REV. 01-2002)

PAGE

2

- A7 -

- - - -- - - -- - - - - - -- - - - - - - - - - - - - - - - - -- - - - - - - - - -- - -- - - - - - - - - - - - - - - - - -- - ---- - -- - - -CELLCo PARTNERSHIP VERIZON WIRELESS
EIN/SSN: 22-3372889

Case 1:07-cv-00888-EJD Document 17-3 Filed 05/28/2008 Page 8 of 12 CERTIFICATE OF ASSESSMENTS, PAYMENTS, AND OTHER SPECIFIED MATTERS

TYPE OF TAX: QUARTERLY FEDERAL EXCISE TAX RETURN

FORM: 720 TAX PERIOD: DEC 2000
BALANCE

- - -- -- - - - - -- - - - - - -- - - - - - - - - - - - - - --- - - --- - - - -- -- - -- - - - - -- - - - - - - - -- - - -- - - - - - - - - - -o .00

- - - - -- -- -- - -- - - -- - - -- - - - - - -- - - - - - - - - - - - - - - - - - -- - -- - - - - - - - - - - - -- -- -- - - - - - - - - - - - -I CERTIFY THAT THE FOREGOING TRANSCRIPT OF THE TAXPAYER NAMED ABOVE IN RESPECT TO THE TAXES SPECIFIED IS A TRUE AND COMPLETE TRANSCRIPT FOR THE PERIOD STATED, AND ALL ASSESSMENTS, ABATEMENTS, CREDITS, REFUNDS, AND ADVANCE OR UNIDENTIFIED PAYMENTS, AND THE ASSESSED BALANCE RELATING THERETO, AS DISCLOSED BY THE RECORDS OF THIS OFFICE AS OF THE ACCOUNT STATUS DATE ARE SHOWN THEREIN. I FURTHER CERTIFY THAT THE OTHER SPECIFIED MATTERS ET FORTH IN THIS TRANSCRIPT APPEAR IN THE OFFICIAL RECORDS OF THE INTERNAL EV~NUE SERVICE.

SIGNATURE OF CERTIFYING OFFICER.
PRINT NAME: BEVERLY S. NADER~ANN

TITLE:

OPERA TIONS MANAGER, ACCOUNTI NG CONTROL/S ERVI CES

DELEGATION ORDER:

SC-C 198

(REV. 8)

LOCATION: INTERNAL REVENUE SERVICE

ACCOUNT STATUS DATE 01/07/2008

FORM 4340 (REV. 01'2002)

PAGE

3

- AS -

Case 1:07-cv-00888-EJD

Document 17-3

Filed 05/28/2008

Page 9 of 12

United States

of America

Department of the Treasury Internal Revenue Service
Date January 11. 2008

CERTIFICATE OF OFFICIAL RECORD

I certify that the annexed transcript(s) is

(are) an exact transcript of the account of the Taxpayer named herein in respect to the taxes specified. It is a true and complete transcript for the period(s) stated of all assessments, abatements, credits. and refunds relating thereto as disclosed by the
records of this office as of the date of this certification It also contains a statement of all unidentified

and advanced payments. if any. for the perlods(s) stated

CELLCO PARTNERSHIP VERIZON WIRELESS

For tax period(s) September 30, 2001
Form 720
Certification of Assessment and Payments consisting of 3 page(s)--------..______

under the custody of this office.- ______._ -,------- -~ ----- ---"----- ____.___n______
IN WITNESS WHEREOF. I have hereunto set my hand. and caused the seal of this offce to be affixed, on the day and year first above written
By direction of the Secretary of the Treasury

EXHIBIT
~ ~ 5
b
c:

Catalog Number 19002E
- 1\9 -

Form 2866 (Rev. 09.1997)

- - - - - - - - - - -- -- - - - -- - - - - - -- - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - -CELLCO PARTNERSHIP VERIZON WIRELESS
EIN/SSN: 22-3372889

Case 1:07-cv-00888-EJD Document 17-3 Filed 05/28/2008 Page 10 of 12 CERTIFICATE OF ASSESSMENTS, PAYMENTS, AND OTHER SPECIFIED MATTERS

TYPE OF TAX: QUARTERLY FEDERAL EXCISE TAX RETURN

FORM: 720 TAX PERIOD: SEPT 2001
DATE

EXPLANATION OF TRANSACTION
RETURN FILED

- - - - -- -- - - - - - -- - -- - - - -- -- - - - - - - - - - - - -- - - - - - - - - - - -- -- - - - - --- - - - - - -- - -- -- - - - - - - - --

ASSESSMENT, OTHER DEBITS ( REVERSAi)

?AYMENT, CREDIT

ASSESSMENT

( REVERSAi)

DATE (23C, RAC 006 )

11-30-2001

17420,286-98610,1

200144

48,815,713.55

11-12-2001

03-09-2001 07-11-2001 07-25-2001 08-10-2001 08'27-2001 09-12-2001

RECEIVED POA/TI A
FEDERAL TAX DEPOSIT

FEDERAL TAX DEPOSIT
FEDERAL TAX DEPOSIT FEDERAL TAX DEPOSIT

FEDERAL TAX DEPOSIT FEDERAL TAX DEPOS IT

09-25-2001 01-12-2004

PRIOR TAX ABA TED

17454-757-15029-3

8,633,512.38 6,766,581.28 8,699,619.44 8,372,667.42 10,202,177.48 6,141,155.55 505,129.67(111,989.71) (188,680.13)

11-30-2001 CREDIT TRANSFERRED 200106 720 22-3372889 11'30-2001 CREDIT TRANSFERRED 200103 720 22-3372889

04-01,2004
FORM

UPDATED POA/TIA

4340

(REV.

01-2002)

PAGE 1

- A10 -

Case 1:07-cv-00888-EJD Document 17-3 Filed 05/28/2008 Page 11 of 12 CERTIFICATE OF ASSESSMENTS, PAYMENTS, AND OTHER SPECIFIED MATTERS
CELLCO PARTNERSHIP VERIZON WIRELESS

-- - - - - - - - - - - - - - - - - --- - - - - - - - - - - - - - - - - -- - - - -- - - - - - - - - - - - -- -- - - - - - -- - - - - - -EIN/SSN: 22-3372889

TYPE OF TAX: QUARTERLY FEDERAL EXCISE TAX RETURN

FORM: 720 TAX PERIOD: SEPT 2001
DATE

DATE (23C, RAC 006 ) - - - - - -- --- - - - - - - - - -- - - -- - -- - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - --EXPLANATION OF TRANSACTION
CRED IT

ASSESSMENT, OTHER DEBITS ( REVERSAL)

PAYMENT,

ASSESSMENT

( REVERSAi)

08-24-2004 UPDATED PoA/TIA
11-30-2001 OVERPAYMENT CREDIT
TRANSFERRED

(204,459.83)

720 200203
5,316.23 (5,316.23)

04-30-2002 INTEREST DUE TAXPAYER

04-30-2002 OVERPAYMENT INTEREST
TRANSFERRED

720 200203
31454-747-98003-5
08
o .00

01-02-2006 CLAIM DISALLOWED

ADDITIONAL TAX ASSESSED BY EXAMINATION AUDIT, CLOSED TO APPEALS PRIOR TO 90 DAY LETTER 17447-683-10018-7 20074208

10-29-2007

FORM 4340 (REV. 01-2002)

PAGE

2

- AL i -

- - - - ---- - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - -- - - -- - - -- - - - - -- - -- - - -- - - - - - - -CELLCO PARTNERSHIP VERIZON WIRELESS
EIN/SSN: 22-3372889

Case 1:07-cv-00888-EJD Document 17-3 Filed 05/28/2008 Page 12 of 12 CERTIFICATE OF ASSESSMENTS, PAYMENTS, AND OTHER SPECIFIED MATTERS

TYPE OF TAX: QUARTERLY FEDERAL EXCISE TAX RETURN

FORM: 720 TAX PERIOD: SEPT 2001 - - -- -- -- - - - - - -- - -- -- --- - - - - - - - - -- - - - - - - - - - - - -- -- -- - - - - -- - - -- -- - - - --- - - - - - - - - -- -BALANCE

o .00

- - - - - - - - - - - - - -- - -- --- - - - - - - - -- - - - - - - - - - - - - - -- -- - - - - - - - --- -- - - - - - - -- - - - - - - - - - -- -I CERTIFY THAT THE FOREGOING TRANSCRIPT OF THE TAXPAYER NAMED ABOVE IN RESPECT TO THE TAXES SPECIFIED IS A TRUE AND COMPLETE TRANSCRIPT FOR THE PERIOD STATED, AND ALL ASSESSMENTS, ABATEMENTS, CREDITS, REFUNDS, AND ADVANCE OR UNIDENTIFIED PAYMENTS, AND THE ASSESSED BALANCE RELATING THERETO, AS DISCLOSED BY THE RECORDS OF THIS OFFICE AS OF THE ACCOUNT STATUS DATE ARE SHOWN THEREIN. I FURTHER CERTIFY THAT THE OTHER SPECIFIED MATTERS SET FORTH IN THIS TRANSCRIPT

APPEAR IN THE OFFICIAL RECORDS OF THE INTERNAL NUE SERVICE.
SIGNATURE OF CERTIFYING OFFICER: BEVERLY S. NADERMANN
PRINT NAME:

TITLE:

OPERATIONS MANAGER, ACCOUNTING CONTROL/SERVICES
SC-C 198

DELEGATION ORDER:

(REV. 8)

LOCATION: INTERNAL REVENUE SERVICE

ACCOUNT STATUS DATE 01/07/2008

FORM 4340 (REV. 01-2002)

PAGE

3

- AI2 -