Internal Revenue Service Criminal Investigation

Memorandum of Interview
DENNIS MALLOY LIES DENNIS MALLOY LIES KPMG KPMG KPMG TAX SHLETER TAX SHELTER TAX SHELTER OUTRIGHT LIES IN THE PROFFER OF DENNIS MALLOY OF KPMG TO THE JUSTICE DEPARTMENT BE WARE DENNIS MALLOY OF KPMG COULD SOON BE LYING ABOUT YOU

The strategy consisted of buying a forward position in the YEN. A partnership created for the transaction would be dissolved causing the liability to go away. The strategy had the potential for a small gain and a large tax loss. MALLOY did not know if this product was approved by Washington National Tax.

MALLOY showed .. the email he had received from DeLap about what they wanted to look at in regards to .s clients. MALLOY showed a revenue report which listed clients. MALLOY took notes on the report as ,,,,,,,,,.. explained each of the clients. MALLOY asked for all files on the sheet relating to tax strategies as identified on the spreadsheet . told MALLOY the files were not in his Los Angeles office and it would take a day for . to get the files.

DENNIS MALLOY OF KPMG NONE OF THE ABOVE IS TRUE AS YOU VERY WELL KNOW. DENNIS MALLOY OF KPMG YOU ARE A SNIVELING LYING COWARD AND PEOPLE ARE DEAD BECAUSE OF YOUR LIES LIKE JANE. I HAVE ALL THE DOCUMENTS AND CAN EASILY PROVE NOT ONLY ARE YOU A LIAR OF THE WORST KIND BUYT EFFECTIVELY A MURDERING THIEF WHO DUPED THE U.S. GOVERNMENT. ANYONE ASSOCIATING WITH DENNIS MALLOY OF KPMG BEWARE, FOR PROFIT DENNIS MALLOY WILL LIE ABOUT YOU AND THE SAME FATE COULD BEFALL YOU, YOUR LIFE DESTROYED AND LOVED ONES DEAD.