April 6, 2004
Ms. Carla Crosby
Internal Revenue Service
801 Broadway, MDP 130
Nashville, Tn 37203
Dear Ms. Crosby:
Re: Providing books and records at Summons Meeting
Since I am not required to provide you duplicate copies of any records you have already in your possession, I am requesting you bring to our next meeting any and all copies of records you now have in your possession. You have previously stated you already have copies of my bank account records. Should you not bring those records it will leave me with no option but to assume you already have copies and therefore it is not necessary I provide you duplicate copies. You can prevent me from having to carry certain records to the meeting should you wish to provide me a list in advance.
I am sure you will not hold me responsible for records I do not have in my possession. As you are aware, the Internal Revenue Service served a search warrant on Innovative Financial Consultants in 2003 and under that warrant all records of IFC and its clients were confiscated. I am reminding you of this incident three weeks prior to our meeting which should allow you ample time to procure any and all records, in case you haven’t already, that relate to me from the appropriate persons at the IRS.
I am bringing the aforementioned matters to your attention well in advance of our next meeting as a courteous gesture for your advance preparation and consistent with my steps to comply with the summons request.
Sincerely yours,
Galen Slammer