Free Proposed Findings of Uncontroverted Fact - District Court of Federal Claims - federal

000108
PAGE NO~ 0001

Case 1:05-cv-01071-SGB

Document 23-4

Filed 12/28/2006

Page 1 of 3

~IMF MCC TRANSCRIPT-SPECIFIC~

EMP NO 10-131-03096

ACCOUNT NO NAME CONT- APPL

11-28-2005
CYCLE-200547

~~ ~ x~~ ~x ~ ~ ~ ~ x ~~x~ ~~ ~ x ~~ ~ x~~ ~ ~ ~ ~ ~ ~~ ~ ~ ~ ~~~~ ~ ~ ~~ ~ ~ ~ ~ x~ ~ ~x ~ ~ ~ ~x ~ ~~ ~ ~ ~ ~ ~ ~~ ~ xx ~ ~ ~ ~~~x ~

TIME-08:59 SRC-I PROCESSED ON-332
REQUESTED TAX MODULE FOUND ON MF
2004 2 HENDY J & ROBIN W APPLETON

FOR-I013103096 BY-1013103096 ON-11282005 TYP-S-30-200112

LOC-7717 MFR-04PRIOR NAME CONTROL- CAF-l VAL-1 IRA- FZ~ YEAR REMOVED- ENT EXT CYC- FYM-12 SCS- CRINV- 130ACCRETION- MIN SE1997 2 HENDY J LUND & DANIEL S PIERCE 2003 2 HENDY J LUND & ROBIN WARD APPLETO PTNL HENDY J APPLETON
LSTRET-2004 ME~ TAX PERIOD 30

200423 BEN LOMOND CA 95005-9508-108 SPOUSE SSN-609-41-1285
RPTR7 PMF- SHEL T- BNKRPT- BLLC-

9710 LIVE OAK AVE BODC-WI BODCLC-

JUSTIFICATION-l IRS EMPL- FED EMPL- ~

CND-R FLC-OO 200517
REASON CD-

xxx * * xx * x x * x * * xx * x * x * * xx xx

200112 ~ * xxx x * * * * * * xx * * * * * * * * * * xx *

MOD EXT CYC-

FS-2 TFRP- CRINV- LIENTDA COPYS-4472 I NT TOLERANCEMF MOD BALACRUED INTERESTACCRUED PENAL TY-

B9211-004-02503-3 CAF-l FZ~ -L
TOI COPYS-

MATH INCREASE-

HISTORICAL DO-77 BWNC- BWICSED- 02032013

0.00
0.00 11282005 0.00 11282005

RSED-I0152005
ARDI - 0

FMS- IA CD-o
150 02032003

ASED-12172005

35,160.00 3 200304

89211-00~-02503-3 D CD- SRCTAX PER T/P- 35,160.00
F/C-l AGI- 228,269.00

RET RCVD DT-12172002

PREPARE IND-O PREPARE TIN-

XRF- EXMPT-02 NRGY- 0.00 AEIC- 0.00 NAI-812990
PENALTY SUPP-I034 SET- 0.00

FOREIGN- FARM- MF P-L

LTEX- TAXABLE INC- 0.00
TOTAL WAGES- 102,414.00

MDP- TOTAL INC TX- 0.00 EST TAX BASE- 35,160.00
SHORT YR CD- ES FORGIVENESS %- 0

PR YR BASE- 1,294,745.00

~... ~~~~~ ~ ~ ~ ~ ~ .~~..... ... .~. 'CONTINUED ON NEXT PAGE. ..~.....~.... ~.. ....~.......

Defendant's Exhibit
3

1

000109

Case 1:05-cv-01071-SGB

Document 23-4

Filed 12/28/2006

Page 2 of 3

PAGE NO- 0002 TAX PERIOD 30 200112~CONTINUED
~IMF MCC TRANSCRIPT-SPECIFIC~
ACCOUNT NO
NAME CONT - APPL

EMP NO 10-131-03096

11-28-2005
CYCLE-200547

~ xx x x x ~ ~ x xx ~ ~ x x x ~ ~ x ~ ~ ~~ ~ ~ ~ x x xx x ~ xx x xx ~x xx ~ ~xx ~ ~ X X X X x~ ~ xx ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ x ~ x~ xx~ ~~xx xxx

1ST SE- 0.00 2ND SE- 0.00
ACCT TYPEEFT - 0

F8615- UNAPPLD CR ELECT-

ES TAX PAYMENT- 0.00
DIR DEP REJ RSN CD-DO

806 04152002

20,109.00- 2oo304WTHLDNG TAX CREDIT POSTED WITH RETURN

pun - 0 sun - 0 PMEI- 0 SMTI- 0 PMTI- 0 SMEI- 0
EXT DATE-08152002 709-IND-0
ir~

460 o4152o02--------------- 200221 892t7~082-59919-2

460 04152002--------------- 200236 89277-233-21296-2

EXT DATE-I0152002 709-IND-0
610 12172002

15,558.00- 200252 94270-352-00305-2 PRC-

170 02032003

507.00

200304 89211-004- 02503-3 PRC- EST PNL TY WAIVEDCSED- 02032013

0.00

166 02032003

2,031.88
677.29 657.34

200304 89211-004- 02503-3
PRC-

276 02032003

200304 89211-004-02503-3 PRC-

196 02032003

200304 89211-004- 02503-3
REFERENCE AMT-

971 02152003- - - - - - - - - - - - - - - 200309 92277-449- 04171-3
XREF -

X-MFT-OO MEMO670 02252003

971 CD-611 FTD ALRT-O

3,366.51- 200310 29217-056-10203-3 PRCDESG PAY CD-

971 05052003--------------- 200317 28277-999-99999-3
XREF X-MFT- 00 MEMO-

971 CD-199 FTD ALRT-O

960 03032004--------------- 200410 64277-463-00131-4
MF CAF CODE - 1

~.... ~ ~... ~ ~.... ~ *.. ~ ~...... .CONTINUED ON NEXT PAGEx. ~..........................

2

000110

Case 1:05-cv-01071-SGB

Document 23-4

Filed 12/28/2006

Page 3 of 3

PAGE NO-0003 TAX PERIOD 30 200112*CONTINUED
*IMF MCC TRANSCRIPT-SPECIFIC~
ACCOUNT NO

EMP NO 10 -131 - 03096

11-28-2005

CYCLE-200547 NAME CONT - APPL * xx * xxx xx xx * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * xx xx * * xx * * * * * * * * * * * xxx *
290 04262004
o . 00

200415 89254-493-06354-4

CORRESPONDDT-02192004 CREDIT DT-

HC3 ARC I NTD
REFUND STATUTE CONTROL DT-

PC

AMD CLMS DT- CIS MF IND-O
CSED-

425 04062005--------------- 200515 29277-096-20000-5

SOURCE-3D ORG-1912 PROJPTR DO-

RET REQ-

420 04142005--------------- 200516 29277-104-00000-5

AIMS SC-30 PBC-665 SBC-53000 EGC-II04
300 10102005
o . 00

..

200539 29247-659-10041-5 HC2 DC07 870D

AS

ED

PC4 A0165

CLAIM REJECT DTCSED-

MF STAT-04 MF STAT-21 MF STAT-58 MF STAT-12

06032002 EXT DT-I0152002 3,366.51 02032003 3,366.51 02242003 o . 00 03172003

200221 200304 200307 200310

3