Court filing
Exhibit FED EIN IRS Letter - Exhibit E — USA v. Thomas et al. (Dkt. 563-5, N.D. Ga.)
Summary
Exhibit E in Case 1:20-cr-00296-JPB-CMS: an Internal Revenue Service notice, CP 575 E, dated 08-05-2020, on Form SS-4, addressed to Feeding Everyone Daily in care of Amanda Christian. The notice states that an Employer Identification Number was assigned and that the application checked the box indicating a non-profit organization. It says assigning an EIN does not grant tax-exempt status and that recognition under Internal Revenue Code Section 501(c) (3) requires a Form 1023-series application. It also states that an organization will lose its tax-exempt status if it fails to file a required return or notice for three consecutive years.
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Filed September 6, 2022 in USA v. Thomas et al.; one of 541 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2022-09-06 |
Cite this document
“Exhibit FED EIN IRS Letter - Exhibit E — USA v. Thomas et al. (Dkt. 563-5, N.D. Ga.).”
U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00296-JPB-CMS, Doc. 563-5, filed 2022-09-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-amanda-christian-gand-292218/2022-09-06-gov-uscourts-gand-292218-563-5-doc-563-5/
, SHA-256 ba8f86403f08e69964edafd719efa93be3d7da7e8ebd14b99ccc1145618037d2.Full text
Text recognized from a scanned document; may contain errors.
Case 1:20-cr-00296-JPB-CMS Document 563-5 Filed 09/06/22 Page1of2 FH IR DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 08-05-2020 Employer Identification Number: 85-2347225 Form: SS-4 Number of this notice: CP 575 E FEEDING EVERYONE DATLY % AMANDA CHRISTIAN 118 PINE LOOP DR For assistance you may call us at: BLYTHEWOOD, SC 29016 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 85-2347225. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear-off stub and return it to us. When you submitted your application for an EIN, you checked the box indicating you are a non-profit organization. Assigning an EIN does not grant tax-exempt status to non-profit organizations. Publication 557, Tax-Exempt Status for Your Organization, has details on the application process, as well as information on returns you may need to file. To apply for recognition of tax-exempt status under Internal Revenue Code Section 501(c) (3), organizations must complete a Form 1023-series application for recognition. All other entities should file Form 1024 if they want to request recognition under Section 501 (a). Nearly all organizations claiming tax-exempt status must file a Form 990-series annual information return (Form 990, 990-EZ, or 990-PF) or notice (Form 990-N) beginning with the year they legally form, even if they have not yet applied for or received recognition of tax-exempt status. Unless a filing exception applies to you (search www.irs.gov for Annual Exempt Organization Return: Who Must File), you will lose your tax-exempt status if you fail to file a required return or notice for three consecutive years. We start calculating this three-year period from the tax year we assigned the EIN to you. If that first tax year isn't a full twelve months, you're still responsible for submitting a return for that year. If you didn't legally form in the same tax year in which you obtained your EIN, contact us at the phone number or address listed at the top of this letter. For the most current information on your filing requirements and other important information, visit www.irs.gov/charities. Case 1:20-cr-00296-JPB-CMS Document 563-5 Filed 09/06/22 Page 2of2 (IRS USE ONLY) 575E 08-05-2020 FEED O 9999999999 Ss-4 IMPORTANT REMINDERS : * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax-related correspondence and documents. Provide future officers of your organization with a copy of this notice. Your name control associated with this EIN is FEED. You will need to provide this information, along with your EIN, if you file your returns electronically. If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your cooperation. Keep this part for your records. CP 575 EB (Rev. 7-2007) Return this part with any correspondence so we may identify your account. Please CP 575 E correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 08-05-2020 ( ) - EMPLOYER IDENTIFICATION NUMBER: 85-2347225 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE FEEDING EVERYONE DAILY CINCINNATI OH 45999-0023 % AMANDA CHRISTIAN ValaadadadaDadactabeadsDoaD Deval Dacscclalial dada 118 PINE LOOP DR BLYTHEWOOD, SC 29016
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- gov.uscourts.gand.292218.563.5.pdf
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- 777,534 bytes
- SHA-256
- ba8f86403f08e69964edafd719efa93be3d7da7e8ebd14b99ccc1145618037d2
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