Intelligence Division : Internal Revenue Manual Commerce Clearing House ... When questioned about the source of the funds used to purchase the residence, EWE stated (Exhibit 8, page 15) that had obtained them ... To conserve space in the Handbook, any further discussion of the items ofnet worth and expenditures is not included this sample. ... At the close of the investigation, the taxpayer was informed by letter (Exhibit 30-A) that he might appear for a form interview to offer hisanbsp;...
|Title||:||Handbook for Special Agents|
|Author||:||Commerce Clearing House|