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IRS Document Submission Guidelines

This document provides important mailing addresses and instructions for various IRS forms and correspondence. Key locations include addresses for international claims, frivolous filings, money order processing, and criminal investigation divisions. It also provides details on forms and procedures for amending returns, dealing with frivolous filing claims, completing forms and correspondence, and transferring legal titles.

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95% found this document useful (38 votes)
4K views11 pages

IRS Document Submission Guidelines

This document provides important mailing addresses and instructions for various IRS forms and correspondence. Key locations include addresses for international claims, frivolous filings, money order processing, and criminal investigation divisions. It also provides details on forms and procedures for amending returns, dealing with frivolous filing claims, completing forms and correspondence, and transferring legal titles.

Uploaded by

naturalvibes
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
  • Important IRS Locations
  • Handling IRS Frivolous Claims
  • Amended Documents Instructions
  • OID Rates and Trust Information
  • Official Requests and Notices
  • Bond Usage According to Paul Simon
  • Creating a Promissory Note

IMPORTANT LOCATIONS TO SEND FORMS

DO NOT SEND ANYTHING TO AUSTIN TX 73301-0215 THIS IS A


SORTING OFFICE
All International claims including 1040-NR and OID should be sent to on the
IRS this office deals with international accounts
Internal Revenue Service
International Accounts
Philadelphia
PA 19255-0725
Phone: 001 267 941 1000
Fax: 001 267 941 1055

All Frivolous Filings should be sent to:


Internal Revenue Service
1973 North Rulon White Blvd
Ogden, Utah (UT) 84404 0040
Fax 001 855 235 8845/ 001 801 620 2391
Money orders processing i.e. if you receive a presentment from the IRS
Internal Revenue Service
Department of Treasury
Kansas City, MO 64999-0202
Send Money Orders/A4V payments
By FedEx:
Department of Treasury
For the Attention of: Private CID Officer
Internal Revenue Service
201 West Rivercenter Blvd
Covington, KY (Kentucky) 41011
OR
By Normal International Post
Internal Revenue Service
Criminal Investigation Division
Box 192 Covington Kentucky 41012
OR
IRS Technical Suipport Division
C/o Treasury UCC Contract Trust
Internal Revenue Service
1500 Pennsylvania Avenue, NW
Washington DC 20220
OR
Internal Revenue Service
Stop 4440
PO Box 9036

Ogden Utah 84201

IRS Complaints form: This form should be used, if you feel that the IRS have not
responded correctly, or used delaying tactics. This form also helps you chase up Tax
Withholding.
f3949a Information
[Link]

Master File Transaction Codes:


Master file
transaction [Link]

DEALING WITH IRS FRIVOLOUS FILING CLAIMS


What to do if you receive a frivolous filing claim the options are as follows:
1. You can ask for a Frivolous Tax Submission Penalty Reduction
Use IRS form 14402
This form is be used to reduce the fine from $5000 to $500, with this you also
have to send 250.00 along with the form.
You can only use this form if you have failed to respond to their 30 day deadline
to either amend or rescind.
2. Claim for Refund and Request for Abatement
Use IRS form 843
This can be used if there is evidence that the IRS either: misinformed you by
letter, phone or in person.
This can be backed up by your affidavit of original issue.
3. Pay by money order
Convert the IRS presentment to a money order include the words
MFT: 55-2009
MFT (Master File Transaction), Code number: 55 (is pertaining to paying tax
related to fines)
4. Quantum Language Technology
You can disqualify the IRS claims and enforce your own claim using CSSPSGTruth- Math
5. Rescind Your Claim YOUR LAST RESORT
Call the IRS in Ogden +1 866 883 0235

Inform them that you want to rescind the claim


They will inform you what to do by fax
Each agent has their own fax number, which they will provide to you at the
time. The fax will them appear directly on their system

AMENDED DOCUMENTS TO SEND AS A PACKAGE TO THE USA AS A RESULT OF


FRIVOLOUS
1. Form 1040X
f1040x - [Link]

2. Amended 1040NR write on the top of the document that it is amended


f1040nr - [Link]

3.
4.
5.
6.
7.

New 1099 OID


New 1096 to accompany the 1099OID
1040V for the year concerned amount owed should be blank
Copy of their letter with an acceptance for value
Letter detailing what you are doing, be as explanatory as you can to make their
job easier for instance I detailed all the payers that have been withholding tax
so I reiterated what is written on my OID
8. Letter of authorisation for the IRS to access all my accounts that are detailed on
the OID
9. Complete a A4V on the envelope itself
10.
Complete a money order on the back of the envelope they sent you.
On the front of the envelope
Top right hand corner place a 1p/5p UK stamp or US stamp denomination of 1Cent or
5 Cent. Then at a 45 Degree angle in either Green or Red Ink write/print the following
as detailed in the document attached. Please note that before printing you should
amended your details on the document.
4. A4V Acceptance
on IRS [Link]

Please see explanation as attached of how to complete the A4V on the envelopes and
please note that there is a cost attached to each instrument.
$300+Peace+Offeri
ng+envelopes+rev+4[1].doc

On the back of the envelope


Top bottom right hand corner place a stamp the denomination is given above. Then
you must complete a money order please note that the amounts are determined by
the Black stamp, Red Stamp and postage on the envelope.

5. Money Order on
IRS [Link]

On the letters
If you have been sent two letters copy one letter as it is for your records as the
original offers must be sent back to the IRS.
So for example if the letter they sent is double sided and in total there are two pages
A4V must be completed all the pages that they have written on on the back where it
is blank that is where you create the money order.
NOTE: that each item is priced differently so that is what each individual money order
should be made out to in US dollars. The total amount will be added up by the IRS
and they will total up everything and amend the 1040V which you left blank.
NB: The stamps must be indorsed at 45 degree angle with the following: By: (Your
signature) or if you do not want to sign you should do: By: (Your Name in Caps) and
underneath in brackets write (With Autograph)
11.
Cover sheet of envelope contents to go on top of all the documents:
Example attached
10. Envelope
[Link]

12.

Proof of mailing document Which you keep example attached


11. Proof of
[Link]

We sent our documents by Fax and private delivery service. You can submit by
fax but please note that US A4 size and UK A4 size paper is not the same and
your OID may get stuck in the fax machine, so it may be a good idea to
photocopy any USA document onto UK paper first to make your job easier:
The fax numbers we have obtained so far are as follows:
001 855 235 8845
001 801 620 2391
Do remember to do a fax cover sheets and number the pages 1 of ..... so they
know how many pages to expect.
13.

DOCUMENTS TO GO TO UK BANKS/CREDIT CARD COMPANIES


Copy C of OID to go to each individual bank

14.
A covering letter detailing ITIN number, and giving the bank the authority
to talk to the IRS on your behalf about your account. (You do not necessarily
have to do this as the IRS have access to your accounting information)

HOW DO I SECTION?
What rates do I use for the OID for 2010, 2011, 2012?
The official rates as on the IRS website are detailed below. You can check for yourself
on:
[Link]
According to the federal reserve UK equivalent to the US $ is as follows:
2013: $0.665
2012: $0.656
2011: $0.649
2010: $0.673
2009: $0.667
[Link]
How do I transfer legal title of the Property to myself and to my Trust:
OC2 Form: [Link]
Application for official copies of documents only
TR1 form: [Link]
Transfer of whole of registered title (s)
Complete the form with your details you are transferring the title from the
seller to yourself. As technically when you purchased the property the property
was still occupied by the residents
Take it to the land registry personally with a letter: Notice of Acknowledgement,
acceptance of deed of transfer have this letter notarised and certified and
have the notarising certified. This in itself holds a lot of power. You could also
put a 1p/5p stamp on the top right hand corner and endorse it do the same on
the back of the letter.
The land registrar will have to accept the letter and the TR1 forms you should
ensure that they change the records there and then.
At the same time file another TR1 form to transfer the title from yourself to the
Trust you have set up.
How do I obtain the legal Ownership to my vehicle: (NB: you are not the
legal owner of your vehicle you are the person who is liable for registration
and taxing the vehicle)

You must obtain a MCO Manufacturers Certificate of Origin or a MSO


Manufacturers Statement of Origin
This statement can be obtained from the manufacturer and you must get them
to provide you with a certified copy
You must then accept this and send a copy to the DVLA this will prove that you
are the legal owner. Send this certificate with a letter: Notice of acceptance and
Proof of Ownership.
The letter should be notarised and certified this will provide the power behind
the acceptance

How do I complete a 1040NR going forward?


Following further research by some kind individuals who were lucky enough to be
given advice by the IRS department at the American Embassy in the UK, the link
attached will show you how you should complete the 1040NR.
f1040nr - [Link]

Things you should note are that if you have been issued with an ITIN number use this
and not the EIN, as it is an individual tax return.
Pages 4 & 5 of the return are also completed this time round to include the Tax
exemption Treaty.
You will only be completing a 1099OID this time, as there is no requirement to
complete a 1099A. Please note that the 1099OID is the supporting document for proof
of claim.
Under the Tax Treaty Article 11 section 2, it states that Income Tax shall not exceed 10
percent of the gross amount of the interest.
Tax [Link]

How do I utilise my Trust now that it is in place?


The aim of this activity to gain your Identity back, and gain ownership over what was
rightfully yours when you did not lay claim to your Strawman Trust within the first 7
years of your life. What you now need to do is to gain sovereign immunity in order to
do this you must follow the steps below

Notice_of_Acknowle
dgement_of_Oaths_of_Office.dotx

1. You must request certified copies of Oath of Office under the Freedom of
Information Act from the following offices:
A. National Debt Commissioners
UK Debt Management Office
Eastcheap Court
11 Philpot Lane
London EC3M 8UD
CEO: Robert Stheeman
The Commissioners on the Board are:
The Chancellor of the Exchequer
The Governor and Deputy Governors of the Bank of England
The Speaker of the House of Commons
The Accountant General of the Supreme Court
The Lord Chief Justice
The Master of the Rolls
B. Registrar General Sarah Rapson
Smedley Hydro
Trafalgar Road
Southport PR8 2HH
C. The Attorney General for England and Wales
The Rt Hon. Dominic Grieve QC MP
Disraeli House
12 Aylesbury End
Beaconsfield
HP9 1LW
D. Chief Secretary to the Treasury
The Rt Hon Danny Alexander
HM Treasury
1 Horse Guards Road
London SW1A 2HQ
E. The Secretary of State
The Rt Hon Teresa May
House of Commons
London SW1A 0AA
2 Castle End Farm
Ruscombe
Berkshire
RG10 9XQ

2. Once you have received certified copies you can then acknowledge them with
acceptance and as you have accepted their Oath of Office, they should provide
you with the same consideration for acceptance for sovereign immunity
3. At the same time you should instruct them to reveal what has been set up under
your NAME so that you can include the items in your trust. The items on the list
will most definitely have not been set up by you, but as it is under your NAME
it is rightfully yours!

How do I use my bond according to Paul Simon


We currently have two bonds in place:
The Private Set-Off Bond whose value is unlimited
Private Discharge and Indemnity Bond value is $300,000,000 USD
In order to use your bond to make a payment against a bill (a liability) issued to you,
will need the following documents:
The bill
1040 ES (NR) for the year you are paying
1099 OID for the year you are paying
1096
Now follow the steps below:
1. Complete an acceptance for value as follows NB that the NINO with
dashes is the Public record and the NINO without dashes is the Private
2. You must send the original documents to the US, as they have the power
to turn the money order into a payment.
1. A4V Acceptance
on bills for [Link]

3. Convert the giro slip often called a Presentment into a Money Order
remember to convert the amount into US Dollars
MONEY ORDER
Payable to the Order of: United States Treasury
Amount in words, Amount in USD
______________________
Authorised Representative

If there is no giro slip attached you can still create a Money order as
described in the attached document:

A4V procedure [Link]

4. Now complete the 1040 ES (NR) it is self - explanatory and detach the
slip
5. Now complete a 1099 OID (You must do this as you need to keep your
account at zero so have to charge back to the source You)
6. Take a copy for the company that sent you the bill they just require the
bill, a covering letter, and copy B. An explanation, that they will be paid
directly by the US Treasury.
7. A covering letter, with the original bill, the 1040-ES payment voucher,
1099 OID copy A and 1096 all need to the IRS office in Cincinnati.
How do I create a Promissory Note

PROMISSORY NOTE
- example_V4.docx

______________________________________________________________________________________
Acceptance for Value Doug Riddle style
1. Addresses of where you should send the A4Vs are listed on the first page of this
document
2. A4V should only be used on debts for example:
Credit cards
Utility bills ask them for an annual estimate
Court Orders
Parking tickets
Any form of loan i.e. Student Loans, payday loans
Doug suggests that as the IRS are dealing with a huge number of A4Vs on a daily so
you should send a copy to one of the other addresses as suggested on page 1 of this
document.
3. What to do if you do not have an original bill?
You can write out the information on a piece of paper but ensure that the
following is on the page:
Your signature
Your exemption ID: Nino/ ITIN
Your account information
4. Money Order:
Pay to the (NAME OF COMPANY/CREDITOR RECEIVING THE FUNDS)

(The amount in numbers) $630.33 (example)


(The amount in words) Six hundred thirty three dollars and 33/100 remember to
do a currency conversion
(Lower right hand side) By.....................(Sign your name in blue in) and write AR
Also write your NINO and ITIN without the dashes
Things to remember

Remember to A4V every page if there is writing on the back


Remember to endorse all Money Orders by signing the back of the giro slip
You can use your thumb print over the signature as well.
Remember to enclose 1040 V and you can enclose a form 56 Appointing
a fiduciary trustee

5. How to complete the 1040v for A4V


On the left hand side of the form in red ink write:
ACCEPTED FOR VALUE
EXEMPT FROM LEVY
PAY TO: US DEPARTMENT OF TREASURY
EXCLUSION ID: (NINO) WITHOUT DASHES)
THE DATE: ........................
On the right hand side in blue ink
...................................
Authorised Representative
The Treasury department under public law 73-10, US code 31-sect 5118 (Gold clauses
and consent to sue), the government have the responsibility and ability to discharge
debt dollar for dollar.

47756079-doug-riddl
154042172-5608201
[Link]

Acceptance for value


[Link]

AFV+.pdf

Common questions

Powered by AI

When creating a money order from IRS correspondence, endorse the back of the original IRS envelope. The money order format should include the 'Payable to' section for the IRS and conversion of amounts into US Dollars. Instructions include using specific ink colors for endorsements, affixing a specific denomination stamp, and signing or stamping the envelope in a particular manner as indicated in the instructions. It is critical to follow each detailed step to ensure the money order is acknowledged by the IRS .

To use private bonds for IRS liabilities, one should complete the bill in question, attaching it to a 1040 ES (NR), 1099 OID, and 1096 form. Prepare an acceptance for value statement, signifying the conversion of liabilities into payment using the private bonds. The IRS processes these documents, converting them into an official payment method through the US Treasury. Precise document completion and thorough adherence to the IRS procedural requirements are essential to ensure successful liability discharge .

Effective IRS communication should include a cover letter clearly outlining the purpose, provide detailed explanations about any tax discrepancies, and include all supporting documents such as amended forms or proof of claim documents (e.g., 1099 OID). Letters should be as detailed as possible to facilitate IRS processing and should follow structured guidelines for submission, which may include faxing or using private delivery services to ensure timely receipt and adherence to US documentation requirements .

To transfer legal title of a property into a trust, complete a TR1 form with the details required to transfer from the current owner to the trust. The process involves notarizing the Notice of Acknowledgement and deed of transfer letter, presenting them to the Land Registry alongside the TR1 form. This ensures that the title is updated immediately. Simultaneously, file another TR1 form transferring the title from the individual to the trust, ensuring seamless legal ownership transition .

When completing a 1099 OID form, it should accompany the 1040 NR, especially if it serves as proof of claim according to international tax treaties. Ensure to document all payers that have withheld tax. Include a cover letter detailing the contents and submit the original offers back to the IRS while retaining copies for personal records. Careful completion ensures that IRS withholds considered under the tax treaty are accurately reported .

International tax forms, including 1040-NR and OID, should be sent to the IRS International Accounts office in Philadelphia, PA. It is crucial to use the correct address to ensure the forms are processed timely and accurately. Submissions can include faxing; however, careful attention must be paid to fax machine compatibility due to potential size mismatches between UK and US A4 paper sizes, which can cause fax jams .

Establishing sovereign immunity involves requesting certified copies of Oath of Office under the Freedom of Information Act from relevant UK officials. Upon receiving these documents, acknowledge them with acceptance, which should, in turn, prompt officials to reciprocate similar acknowledgment towards one's own sovereign immunity standing. Additionally, instruct them to reveal any items set up under one's name that rightfully belong to one's trust .

To contest a Frivolous Tax Submission Penalty using IRS Form 14402, one must demonstrate failure to meet the 30-day response deadline to amend or rescind a submission. The form is intended to reduce the penalty from $5000 to $500. Alongside the form, a payment of £250 must be included. Such requests should be substantiated with appropriate documentation to strengthen the appeal for penalty reduction .

To rescind a frivolous tax filing claim, contact the IRS in Ogden by telephone and inform them of the intent to rescind. The IRS agent will provide a specific fax number to which a rescission request should be sent. Submission of this request should be timely and include any documentation the agent specifies to expedite processing directly into their system .

To disqualify an IRS frivolous filing claim with Quantum Language Technology, one must employ the CSSPSG-Truth-Math approach, which presumably involves using specific contractual language that redefines the terms and invalidates the claim. This method requires detailed understanding and application of the principles of Quantum Language Technology, which might include specifying syntactical and grammatical structures that render the IRS's claims legally null or voidable .

IMPORTANT LOCATIONS TO SEND FORMS
DO NOT SEND ANYTHING TO AUSTIN TX 73301-0215 – THIS IS A
SORTING OFFICE
All International c
Ogden Utah 84201
IRS Complaints form: This form should be used, if you feel that the IRS have not
responded correctly, or use

Inform them that you want to rescind the claim

They will inform you what to do by fax

Each agent has their own fax numb
5. Money Order on 
IRS envelope.pub
On the letters
If you have been sent two letters – copy one letter as it is for your reco
14.
A covering letter detailing ITIN number, and giving the bank the authority 
to talk to the IRS on your behalf about your

You  must  obtain  a  MCO  –Manufacturers  Certificate  of  Origin  or  a  MSO  –
Manufacturers Statement of Origin

This
Notice_of_Acknowle
dgement_of_Oaths_of_Office.dotx
1. You  must  request  certified  copies  of  Oath  of  Office  under  the
2. Once you have received certified copies you can then acknowledge them with
acceptance and as you have accepted their Oath
A4V procedure - 
From Nisha.docx
4. Now complete the 1040 –ES (NR) it is self - explanatory and detach the
slip
5. Now comple
(The amount in numbers) $630.33 (example)
(The amount in words) Six hundred thirty three dollars and 33/100 remember to 
do a

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