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OTC Emails and Confidential Tax Letter Rulings

#  
Issue  
Date  
Subject  
View
1 GP Refunds 12/10/2008 $132 Mil $39 Mil 25 Companies View
2 GP Refunds 12/10/2008 $132 mil 25 526 527 View
3 GP Refunds 12/10/2008 $132 Mil 38.7 Mil 52Xs View
4 GP Refunds 12/18/2009 $165 Mil 15 Cos SBV claims View
5 GP Refunds 12/18/2009 $165 Mil SBV claims View
6 GP Refunds 1/23/2009 $165 Mil SBV claims View
7 GP Refunds 3/1/2007 $2 for $1 GP Tax Refund Ltr to QMA Users View
8 GP Refunds 3/1/2007 $2 for $1 GP Tax Refund Ltr to Users View
9 GP Refunds 12/12/2006 $2 for $1 GP Tax Refund Ltr to Users View
10 GP Refunds 3/5/2007 $2 for $1 GP Tax Refund Ltr to Users View
11 GP Refunds 7/27/2009 $233 K SBV Breakdown by Claim No View
12 GP Refunds 9/25/2009 $233.6 mil 511CR 2007 View
13 Claims 9/27/2009 $38.5 Mil SBV claims with OTC No. View
14 GP Refund 2/4/2009 $62 Mil SBV claims with OTC No. View
15 Claims 10/31/2006 2005 2006 2007 526 Multiple View
16 Claims 12/29/2005 2005 526 A xxxx $133K $40K View
17 Claims 12/19/2005 2005 526 A xxxx $800K $240K View
18 Claims 10/31/2006 2005 526 TLW Venture $119K $36K View
19 Capco 12/31/2006 2006 2007 526 Capco Names $ dates View
20 GP Refunds 12/10/2008 2006 526 A & 527 A No names $ & dates invested View
21 Altus Venture 10/31/2006 2006 526 A Altus Venture $60 mil.gif View
22 Altus Venture 12/15/2006 2006 526 A Altus Venture V $200 mil $60 mil View
23 Altus Venture 12/15/2006 2006 526 A Altus Venture V $200 mil $60 mil unmarked View
24 Claims 10/26/2006 2006 526 A McClendon $6.6 mil $1.99 mil View
25 Oak Hills 10/31/2006 2006 526 A Oak Hills $75 mil $22.6 mil View
26 Scissortail 10/31/2006 2006 526 A Scissortail $90 mil $26.7 mil View
27 Claims 2006 526 A xxxx $197K View
28 Claims 2006 526 A xxxx $2 mil View
29 Claims 10/24/2006 2006 526 A xxxx $2.6 mil $780K View
30 Claims 2006 526 A xxxx $296K View
31 Claims 10/24/2006 2006 526 A xxxx $3.3 mil $1 Mil View
32 Claims 2006 526 A xxxx $5K View
33 Claims 12/12/2006 2006 526 A xxxx $658K $197K View
34 Claims 2006 526 A xxxx $780K View
35 Claims 12/12/2006 2006 526 A xxxx $987K $296K View
36 Affinity 2006 526 Affinity & FSB Dev $28.7 Mil ; QMA EPG etc $8.3 mil View
37 Altus Venture Affinity 10/31/2006 2006 Combined AV AF 526 View
38 Claims 2006 526 Argonaut $28.2 mil $15.1 mil View
39 Altus Venture 10/31/2006 2006 526 AV_OIVCC View
40 Claims 2006 526 Capco Names $ no dates View
41 Claims 2006 526 CNB Systems $1.3 mil $.4 mil View
42 Claims 10/31/2006 2006 526 McClendon $12.6 mil $3.8 mil View
43 Oak Hills 10/31/2006 2006 526 Oak Hills $75.3 mil $22.6 mil View
44 Claims 2006 526 Reordered View
45 Scissortail 10/31/2006 2006 526 Scissortail $90 mil $26.7 mil View
46 Claims 2006 526 Tercet $8.7 mil $2.6 mil View
47 Claims 6/8/2006 2006 527 A Mesa $4.8 mil $960K View
48 Affinity Claims 1/17/2007 2006 527 A $6.6 million View
49 Affinity 2006 527 Affinity $21.9 mil $4.8 mil View
50 Claims 2006 527 Capco Names $ No Dates View
51 Claims 12/31/2006 2006 527 Council Oak $7.5 mil $225 K View
52 Claims 12/31/2006 2006 527 McClendon $12.6 mil $1.7 mil View
53 Claims 2006 527 Mesa View
54 Claims 12/31/2006 2006 527 MetaMarkets $10 mil $250 K View
55 Claims 12/31/2006 2006 527 Wedell View
56 Scissortail 6/28/2006 Scissortail WPG Century LR 06 093 View
57 Foxborough 2007 526 Foxborough $30.9 mil $9.3 mil View
58 Claims 2007 526 McClendon View
59 Claims 2007 526 MetaMarkets View
60 Oak Hills 2007 526 Oak Hills View
61 Oak Hills 2007 526 Oak Hills Series B View
62 Claims 2007 526 REI $90 mil $27 mil View
63 Claims 2007 526 Tercet View
64 Claims 2008 526 Capco Names $ no dates View
65 Claims 2008 527 Capco Names $ no dates View
66 Claims 527 11 View
67 Claims 527-A-06 View
68 Claims 527-A-07-W View
69 Claims 527-A-08-W View
70 Claims 52X Amts View
71 GP Refund 6/4/2009 Amount corrected back to $145 Mil View
72 GP Refund 12/18/2009 Amount corrected back to $165 Mil View
73 Letter Ruling 12/30/2009 Appears to be completely Illegitimate Cash to Mastin View
74 Survey 12/31/2009 Auditors Survey Ignored View
75 8/7/2009 Bait & Switch Red Flag Confidential Tax Letter Ruling View
76 BOK 2/11/2010 BOK CVV Auditors Email View
77 BOK 12/31/2006 BOK CVV 2006 Investments View
78 BOK 12/31/2007 BOK CVV 2007 Investments View
79 1/22/2010 BOK CVV 2008 518 Original View
80 1/22/2010 BOK CVV 2008 518 Amended View
81 1/22/2010 BOK CVV 2009 518 View
82 Cimarron 7/8/2006 Cimarron_2006_07_08_Investments View
83 General Comm Johnson Certify Up 2357.7 View
84 Ruling Counsel_Patton_GP_Ruling View
85 General 8/3/2009 D Cash and infallible lawyers View
86 Altus Venture 9/24/2009 D Cashs asking about AV Closing View
87 General 9/4/2009 D Cashs comments View
88 General 10/15/2009 D Cashs Discovers 417 million View
89 GP Refund 11/11/2009 D Cashs on survey & Mastins Temper View
90 GP Refunds 11/19/2008 Earliest GP Tax Refund Email View
91 Foxborough 12/31/2009 Foxboroughs $3 for $1 verified for Mastin View
92 GP Refund 7/26/2006 GP Refund Procedure View
93 GP Refund 1/6/2001 GP Refunds one Co $3.1 mil View
94 GP Refund 8/13/2009 GP Refunds Pd Jul 09 View
95 GP Refund 1/6/2009 GP Tax refunds 1608 oldest Mar 07 receipts out of date View
96 GP Refund 2/18/2009 GP tax refunds View
97 GP Refund 12/18/2009 GPT Refunds for Mar 09 $294K View
98 Insolvent 8/3/2009 Insolvent (no clawback) and (make their own) rules View
99 Insolvent 7/8/2009 Insolvent and selling money View
100 Insolvent 6/25/2009 Insolvent Event Loan Default Mastin Okay View
101 Insolvent 9/3/2009 Insolvent failed less than 5 years View
102 7/9/2009 Insolvent Lindmark & Ultimate Equipment View
103 Insolvent 3/31/2009 Insolvent Mastin Reply to REI & Lindmark View
104 Insolvent 2/18/2009 Insolvent more bizs failed no investment but loan burdened View
105 7/9/2009 Insolvent Oak Hills & Ultimate Equipment 070909 View
106 5/5/2009 Insolvent REI & Lindmark after $45 million & only 17 months View
107 GP Refund 2/3/2010 Business claimed to receive investment putting up 80% View
108 Insolvent 9/2/2009 Liquidity D Cash Concerned View
109 4/22/2009 Confidential Tax Letter Ruling View
110 9/13/2006 Confidential Tax Letter Ruling 06-139 Pg 3 View
111 11/1/2006 Confidential Tax Letter Ruling 06-154 Pg 6 View
112 7/20/2007 Confidential Tax Letter Ruling 07-037-2 View
113 6/7/2007 Confidential Tax Letter Ruling 07-056 View
114 11/7/2007 Confidential Tax Letter Ruling 07-144 View
115 10/24/2007 Confidential Tax Letter Ruling 07-167-2 View
116 10/30/2007 Confidential Tax Letter Ruling 07-170 View
117 12/18/2007 Confidential Tax Letter Ruling 07-207 View
118 6/3/2009 Confidential Tax Letter Ruling 09-027 View
119 12/31/2009 Confidential Tax Letter Ruling 09-228 Foxborough View
120 6/20/2009 Confidential Tax Letter Ruling 09-XXX Insolvent Venture View
121 1/14/2010 LRs Redacted Copies to Rep Mike Reynolds View
122 Letter rulings 12/12/2006 Ltr Insuring 200 percent profit View
123 Letter rulings 5/4/2007 Ltr showing refunds request View
124 General 10/23/2009 Mastin $417 million 2006-08 View
125 General Mastin Cash Involved In 2357.7 View
126 GP Refund Mistake in dropping $165 mil to $135 Mil View
127 Survey 12/31/2009 OTC Auditors Ignored View
128 Ruling 2/22/2006 OTC Counsel GP Tax Refund Ruling View
129 Letter rulings 6/8/2009 OTC Email LR View
130 Letter rulings 5/20/2009 OTC Email LR View
131 Letter rulings 7/2/2009 OTC Email LR View
132 GP Refund 1/26/2009 OTC Emails $132 mil 15 Parties View
133 GP Refund 1/29/2009 OTC Emails $165 mil 17 Parties View
134 GP Refund 2/4/2009 OTC Emails $62 mil 37 Parties View
135 3/15/2010 OTC Emails View
136 3/15/2010 OTC Emails View
137 3/15/2010 OTC Emails View
138 GP Refund 2/26/2010 OTC Emails Pkt 1 Tax Refunds View
139 3/15/2010 OTC Emails View
140 3/15/2010 OTC Emails View
141 3/15/2010 OTC Emails View
142 3/15/2010 OTC Emails View
143 3/15/2010 OTC Emails View
144 3/18/2010 OTC Emails View
145 3/18/2010 OTC Emails View
146 3/18/2010 OTC Emails View
147 3/18/2010 OTC Emails View
148 3/18/2010 OTC Emails View
149 GP Refund 2/26/2010 OTC Emails Pkt 2 Tax Refunds View
150 3/18/2010 OTC Emails View
151 3/18/2010 OTC Emails View
152 3/27/2010 OTC Emails View
153 3/27/2010 OTC Emails View
154 3/27/2010 OTC Emails View
155 4/6/2010 OTC Emails View
156 4/6/2010 OTC Emails View
157 4/6/2010 OTC Emails View
158 4/6/2010 OTC Emails View
159 4/6/2010 OTC Emails View
160 GP Refund 2/26/2010 OTC Emails Pkt 3 Tax Refunds 10 View
161 GP Refund 2/26/2010 OTC Emails Pkt 3 Tax Refunds 8 View
162 GP Refund 2/26/2010 OTC Emails Pkt 3 Tax Refunds 9 View
163 GP Refund 2/26/2010 OTC Emails Pkt 3 Tax Refunds View
164 4/6/2010 OTC Emails View
165 4/6/2010 OTC Emails View
166 4/6/2010 OTC Emails View
167 4/6/2010 OTC Emails View
168 4/6/2010 OTC Emails View
169 4/6/2010 OTC Emails View
170 4/6/2010 OTC Emails View
171 4/11/2010 OTC Emails View
172 4/11/2010 OTC Emails View
173 4/11/2010 OTC Emails View
174 GP Refund 2/26/2010 OTC Emails Pkt 4 Tax Refunds View
175 4/11/2010 OTC Emails View
176 4/11/2010 OTC Emails View
177 4/9/2010 OTC Emails View
178 4/9/2010 OTC Emails View
179 4/9/2010 OTC Emails View
180 4/9/2010 OTC Emails View
181 4/9/2010 OTC Emails View
182 4/9/2010 OTC Emails View
183 4/9/2010 OTC Emails View
184 4/9/2010 OTC Emails View
185 GP Refund 3/5/2010 OTC Emails Pkt 5 Tax Refunds View
186 4/9/2010 OTC Emails View
187 4/9/2010 OTC Emails View
188 4/9/2010 OTC Emails View
189 GP Refunds OTC Emails 526A 527A $ Dates no names View
190 4/9/2010 OTC Emails View
191 4/17/2010 OTC Emails View
192 4/17/2010 OTC Emails View
193 4/17/2010 OTC Emails View
194 4/30/2010 OTC Emails View
195 4/30/2010 OTC Emails View
196 4/30/2010 OTC Emails View
197 GP Refund 3/5/2010 OTC Emails Tax Refunds View
198 Survey 6/12/2009 PartialAnsToStateRep View
199 Insolvent 6/12/2009 Pass thru sell out at one year View
200 Letter rulings 1/3/2010 Rewording To Conform View
201 Coercion 4/21/2009 Rush payment without records & hold OTC employees responsible 1 of 2 View
202 Coercion 6/22/2009 Rush payment without records & hold OTC employees responsible 2 of 2 View
203 GP Refund 6/22/2009 SBV Claims not Worked View
204 GP Refund 7/1/2009 SBV June 2009 Backlog View
205 Survey 10/28/2009 State Rep Questions & Responses View
206 12/31/2009 Survey Charles Robertson to Monty Bivens View
207 Survey 1/19/2010 Survey Guide View
208 Survey 10/15/2009 Survey mailout View
209 Survey 10/26/2009 Survey Mike Reynolds Questions led to View
210 Survey 10/28/2009 Survey Partial Answer 1 2357.6x 7x for State Rep View
211 Survey 10/23/2009 Survey Partial Answer 2 2357.7 for State Rep View
212 Survey 10/19/2009 Survey View
213 Survey 12/3/2009 Survey View
214 Survey 12/3/2009 Survey response View
215 Survey 12/3/2009 Survey responses No reponses Nothing 120309 to 012610 View
216 Survey 2/2/2010 Survey responses Not Returned 123109 to 020210 View
217 Survey 10/22/2009 Survey responses View
218 Survey 10/15/2009 Survey responses View
219 Survey 10/16/2009 Survey State Rep Mike Reynolds Questions View
220 Survey 10/16/2009 Tax Credit Claim Audit Guide New View
221 Openbooks late 7/11/2008 Taxpayer Transparency Questions to Mastin View
222 False reporting 9/25/2009 TER $3 mil Tax credits v $53 mil View
223 GP Refund 9/29/2009 Transferable credits back to 1991 View
224 BOK 1/13/2009 VC 2357.7 $28 mil 2005 $11 mil 2004 $3 mil 2003 View
225 BOK 1/13/2009 VC 2357.7 $28 mil 2007 2006 returns View
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