NOTICE OF SEIZURE OF INVESTMENT ESCROW ACCOUNTS REASON UN-CLAIMED
SEIZED INVESTMENTS ACCOUNT IDENTIFYING INFORMATION
I.R.S INTERNAL REVENUEW SERVICE Department of the Treasury Internal
Revenue Service Austin, TX 73301-
0030
Seizure Date and Location: By August 20th if the NYSE does not provide Additional Confirmation of Their
Clients Recovery Process of Investments we will proceed with The Protocol to seized all Investment Accounts not
Claimed
Forfeiture Authority: The Seizure of iun-claimed investment Accounts has been initiated pursuant to 21 USC 881 and the
following additional federal laws: 19 U.S.C. §§1602-1619, 18 U.S.C. § 983 and 28 C.F.R.
Parts 8 and 9.
THE GOVERNMENT MAY CONSIDER GRANTING PETITIONS FOR REMISSION OR MITIGATION, WHICH PARDONS ALL OR PART OF THE NYSE New York Stock Exchange Clients in which they started the Recovery Process of Investments Below are the List of the Excluded Beneficiaries of the NYSE &the list of The First Round of Seize in which will start in effect August 20th
Removal of Penalties
1. Reasonable Cause. The law lets us remove or The IRS intends to Seize All Investment Accounts In which have A Period
2. of 5 yrs.’ Of Investment and have not been Claimed Evaluations of IRS Internal Revenue Service Tax Audit Has Determine
3. that All Investment Accounts that have not been Claimed Have Expired the time of Recovery in which we will Seized all All
Accounts Excluding the NYSE Clients in which they Started the Process for Recovery of their Investment Account this
4. Notice is to Seized Investment Accounts you’re if they fail to Claimed Investment Accounts within 30 days of this notice Dated.
Notice deadline: 30 days
If you miss the deadline: If you don’t Claimed your investment Account within the time line set Above you will lose any
Opportunity to Recover your NYSE Investment Capital by the deadline on the notice, the IRS will terminate your installment
agreement and proceed with enforced collection action, such as filing a lien or issuing a levy on your wages and/or bank
accounts. Penalties and interest will accrue. Revoked the Seizure of the Investment Account if the Beneficiaries Pay In full the
Cost of the Cancelation Fee
Of the total amount of $ 5,000 the penalties we explain in this notice if you have an acceptable reason. If you believe you have
reasonable cause for not being able to recover your Investment Account please contact the Entity of NYSE New York Stock
Exchange and appeal you’re Case to the Administrative Board our business care and prudence to comply with your Federal tax
obligations but were nonetheless unable to do so. We will consider the facts and circumstances presented the Investment
Accounts have been UN- Claimed for a period of 5 yrs.’ we have to take Immediate action for the seizure of capital investment.
• Investment account has overdue surcharges.
• Investment tax return Accumulated.
• Withdrawal of Notice of Federal TaxLien.
• Un-Claimed Investment Account.
• The existence or amount of the Federal-state-local investment tax due
• At the conclusion of the CDP hearing, Appeals will issue a determination letter unless you have withdrawn your hearing request.
If you don’t agree with Appeals’ determination, you may request judicial review of the determination by petitioning the United
States Tax Court within the time period provided for a appeal you must Request the Entity of Investment to submit a Revocation
of seizure of investment account in the
• Appeals’ determination letter. You may not be able to raise issues in the Tax Court if you do not have Proof of your Investment
history data NYSEmustsubmit all proper paperwork on your behalfto ensure the Credentials analysis of your period of investment.the following Investors will be on the first Draft of seizure of Capital assets
George Vangilder $ 652,225.75
. Shedrick Mcalllister $ 435,252.10
Brian Mitchell $ 335,250.18
Deborah Steves $ 175,115.20
william Foged $ 575,985.45
mark white $ 247,655.10
Veronica walters $ 785,950.45
Sebastian Rhewme $ 295,315.00
Lee Arnold $ 345,950.50
Ramon Velasquez $ 658,950.12
George morlock $ 652,225.75
Lisa Mathews $ 435,252.10
. Paul O Brian $ 335,250.18
Maria Martinez $ 175,115.20
Kevin Burres $ 575,985.45
Martha Chaplin $ 785,950.45
The Federal Trade Commission’s Bureau of Competition has been conducting a public investigation to determine whether the N.Y.S.E New York Stock Exchange Has Conducted the Proper Protocol and procedures to Provide Previous and current N.Y.S.E Investors an Opportunity and hope Our goal is to establish a relationship with our Investors to offer our Capital Recovery Program Section 5 of the Federal Trade Commission Act.
the mission of our organization is to process all claims at a rapid pace to recover capital gains from your previous investments where you have been affected by previous sales agents Those who did not follow the proper protocol of educating their clients in the proper way to start investing, for example, what benefits they acquire in terms of Registration Bonuses, make important decisions about their future Earnings to obtain greater satisfaction and experience investing. The FTC Federal Trade Commission Has Investigated NYSE to Determine the Recovery Percentage of Investors who concluded their Investment Recovery Successfully Upon further review of this matter, it now appears that FTC Federal Trade Commission Will Act to Acquire NYSE Investor's Satisfaction of Recovering their Capital Gains Past Current & Future Investments.
Accordingly, this action is a determination that a violation was Conducted by third-party Agencies that Produced the point of sale of Investment which did not follow proper Protocol Guidelines as amended. The Commission reserves the right to take such further action as the public interest may require. And Provide Benefits to Investors. For Previous Inconveniences Acquire the utmost Satisfaction of N.Y.S.E New York Stock Exchange LLC Value Investors. our FTC investment escrow will provide Secure and reliable escrow services that can help eliminate fraudulence and facilitate safe transactions. However, centralized escrow services are often expensive, inflexible, and entail many transaction complexities, making it a complicated option. With the current and anticipated influx of institutional investors coming from binary trading, there needs to be a simple, trustworthy validation and escrow process, in a single reputable escrow platform that secures both sides of the exchange in an institutionally backed, bilaterally escrowed transaction.
NOTICEOFSEIZUREOFINVESTMENT UN-CLAIMED AND INITIATION OF
ADMINISTRATIVE SEIZURE OF NYSE INVESTMENT ACCOUNTS
IRS Internal Revenue Service has Determined the N.Y.S: E investment Account has not Been Claimed and the Account has been Inactive for 5’10 years or more the Beneficiaries will lose any Opportunity to recover your NYSE Investment Capital by the deadline on the notice, the Timeline will start in January 1st the IRS will terminate your installment agreement and proceed with enforced collection action, such as filing a lien or issuing a levy on your wages and/or bank accounts.
Penalties and interest will accrue. Revoked the Seizure of the Investment Account if the Beneficiaries Pay In full the Cost of the Cancelation Fee of the total amount of $ 5,000 the penalties we explain in this notice if you have an acceptable reason. If you believe you have reasonable cause for not being able to recover your Investment Account please contact the Entity of NYSE New York Stock Exchange and appeal you’re Case to the Administrative Board our business care and prudence to comply with your Federal tax obligations but were nonetheless unable to do so.
We will consider the facts and circumstances presented the Investment Accounts have been Unclaimed for a period of 5 years.’ we have to take Immediate action for the seizure of capital investment.
• Investment account has overdue surcharges.
• Investment tax return Accumulated.
• Withdrawal of Notice of Federal Tax Lien.
• Unclaimed Investment Account.
• The existence or amount of the Federal-state-local investment tax due
• At the conclusion of the CDP hearing, Appeals will issue a determination letter unless you have withdrawn your hearing request.
If you don’t agree with Appeals’ determination, you may request judicial review of the determination by petitioning the United States Tax Court within the time period provided for an appeal you must Request the Entity of Investment to submit a Revocation of seizure of the investment account in the • Appeals’ determination letter. You may not be able to raise issues in the Tax Court if you do not have Proof of your Investment history data NYSE must submit all proper paperwork on your behalf to ensure the Credentials analysis of your period of investment.
N.Y.S.E New York Stock Exchange LLC 11 WALL ST NEW YORK N.Y 10005
CEO of Intercontinental Exchange, and chairman of the New York Stock Exchange Jeffrey C. Sprecher
Thank you for your interest in our Services our main goal is to Provide First-Class Customer Service For Quality Investment and Future Growth in Both Parts of the Fields