IRS0000001500

File 02082012

Tab 1 - Potential Abusive Historical

IRS0000001501

7

Testamentary

Forms 1023 submitted by various 'banks including• .11 are testamentary trusts. Some paid

$150 user fee and mayor may not owe more - dependson how Ion a 0 the trust was f nded.

ese ases are basically NECTs but all PF status is beingof them have not filed Forms 990-PF as requested. Case gradethey are required to do. Some trusts filed should be 12. ContributionsFa"" 1041 and some did not.-. paid out may exceed

10000 even thou h a 150

IRS0000001502

RQpoN

ApplicantssubmitFonn1023. Their"progressive"activities

cB

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 78243

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/expandinggovernment, educating on the constitution and bill of rights, $ocial

Current economic reform / movement. Note: typical advocacy type issues thatPolitical Issues are curreutly listed ou the Case Assignment Guide (CAG) do not meet

these criteria unless they are also involved in activities described2 above.

3

4

5

6

7

8

9

10

11

EI-1 x Forward case to Group 7822. is thecoordinator. 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 subordinateGroup 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 ~~~__ __ __ __ _ _

OpenElevate 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 "exclusivelyeducational" organizations.

x

2

....

Elevate case to your manager to forward to Group 7822 for2011- #1 coordination with (EO Director's

senior tech advisors).

2010- #1

2010 -#15

9

11

..I~"F'._",,__--.

Fire Fighter organizations locatedin~i11 be filingfor retroactive reinstatement ofexem~cationproject.

Newspapers requesting exemption as educational organizations.

These organizations are requesting either 501 (c)(3) or 501 (c)(6) exemption inorder to collaboratively develop new software. The members of theseorganizations are usually the for-profit business or for-profit support techniciansof the software. The software is provided for free, however; fees are charged fortechnical support by the for-profit.

MedicalMarijuana

Open SourceSoftware

8

5

6

2

(b) (6)(b)

(6)

(b) (6)

(b) (6)