IRS0000001500

File 02082012
Tab 1 - Potential Abusive Historical
IRS0000001501
7
Testamentary
Forms 1023 submitted by various'banks including
• .11are testamentary trusts. Some paid
$150 user fee and mayor may not owe more - depends
on how Ion a 0 the trust was f nded.
ese ases arebasically NECTs but all PF status is being
of them have not filed Forms 990-PF as requested. Case grade
they are required to do. Some trusts filed should be 12. Contributions
Fa"" 1041 and some did not. -.paid out may exceed
10000 even thou h a 150
IRS0000001502
R Q p o N
Applicants
submitFonn
1023. Their
"progressive
"activities
c B
19
A
20
18
16 170 Pro ressive
17
15
IRS0000001503
File 02082012
Tab 2 - Potential Abusive
IRS0000001504
2
o en
o en
o en
a
orward case to Grou 7824
Forward case to Grou 7824
Forward case to Grou 7824 3
4
7
5
6
2
3
'4
IRS0000001505
8
9
10
11
12
13
14
15
16
17
D E
Forward case to Group 7824
Forward case to Group 7824
F
Open
Open'
Open
IRS0000001506
File 02082012
Tab 3 - Emerging Issues
IRS0000001507
Political action type organizations involved in limiting/expanding
government, educating on the constitution and bill of rights, $ocial
Current economic reform / movement. Note: typical advocacy type issues that
Political Issues are curreutly listed ou the Case Assignment Guide (CAG) do not meet
these criteria unless they are also involved in activities described
2 above.
3
4
5
6
7
8
9
10
11
EI-1 x
Forward case to Group 7822. is the
coordinator.
Open
(b) (6)
IRS0000001508
File 02082012
Tab 4 - Coordinated Processing
IRS0000001509
6
7
8
9
Cases that involve group rulings, whether parent applying for; or subordinate
Group Rulings leaving a group ruling need to be worked in Group 7829. The only exception is
cases that have been auto revoked..
5 Forward case to Group 7829 Open - 8/25/11 .
IRS0000001510
File 02082012
Tab 5 - Watch List
IRS0000001511
A B c D
- - -- - - - ---- =-- -- -- -
,. II -"-{'JilT:'<:
J l \" til I- -, ( i , I • \', I, " " , l i .. ,,-'
I ', ..." \
________________ _ t __ __ __ _ _
Open
Elevate case to your manager for contact with EO Tech-
Elevate case to your manager to forward to EO Technical.
Forward case to Group 7888. (coordinator).
Note: the coordinator has permission to close "exclusively
educational" organizations.
x
2
..
..
Elevate case to your manager to forward to Group 7822 for
2011- #1 coordination with (EO Director's
senior tech advisors).
2010- #1
2010 -#1 5
9
11
..   __--.
Fire Fighter organizations located be filing
for retroactive reinstatement of
project.
Newspapers requesting exemption as educational organizations.
These organizations are requesting either 501 (c)(3) or 501 (c)(6) exemption in
order to collaboratively develop new software. The members of these
organizations are usually the for-profit business or for-profit support technicians
of the software. The software is provided for free, however; fees are charged for
technical support by the for-profit.
Medical
Marijuana
Open Source
Software
8
5
6
2
(b)
(6)
(b)
(6)
(b) (6)
(b) (6)