ADMINISTRATIVE ENFORCEMENT PROCESS

FOR OID REFUND PAYMENT

READ THESE INSTRUCTIONS BEFORE STARTING YOUR PROCESS!

Items that you will need to accomplish this process!

 Certified Mail receipts and green cards from your local Post Office… I would get a hand full as
they are free for your use. They are usually in the lobby section, if not, ask your post worker for
some. Also, I usually send the primary respondent’s mail via Registered Mail; if you can get
these receipts from your post office without hassle then use these for the Inspector General and
IRS Commissioner. If you can’t get them, don’t panic, use the certified mail process.
 Large envelopes: I would get size 10” x 12” for packaging your documents to respondents.
 Bond Watermark Paper: you will need this paper for two documents; the Standard Form 28 and
the Optional Form 91. Instructions below.
 Blue Pen: all documents are to be signed in blue ink with your full Christian Name.
 Red Ink pad: you need to purchase a red ink pad for sealing your documents with thumb print.
This is your seal! This will be done on several of the documents as listed below.
 Red Copy Stamp: you need to purchase a red copy stamp for all copied documents going
through the process.
 Birth Certificate: you will need to dig out your birth certificate as you will need your file
number for the Optional Form 91.
 Social Security Card: you will need your social security card available; you will use the front
number as well as the bond number on the back of it. If your card does not have the bond number
on the back, don’t panic; just use the social security number! However, I would order another
card for future use as this number is important and will be used on all stamps. It shows the
respondent the Federal Reserve bank where your trust is processed through.

Now, here are the instructions! Read them completely before starting your document process.

1. Based on the letters and/or Notices that you receive from your IRS agent, you can modify one of
three enforcement letters according to your situation.

a. If you receive a letter 3175 or 3176, you can use the 3176 document and change out the letter
number to 3175 if that’s what you received and modify the letter according to you situation. It
is plural format so if you are single you will have to adjust accordingly. After you have
completed your modification, it is always good to have someone else to read over it for errors
before sealing final draft.
b. If you have received multiple IRS letters and notices, then use the multiple document
format; adjust to your situation.
c. If the IRS has unlawfully changed your tax return, you can use the CP22 response
document and adjust to your situation.

Each one of the above referenced documents will be accompanied by multiple attachment documents as
listed below. All of these documents tied together will start an enforcement process with the IRS to either
pay up or be faced with class action lawsuits all over this nation. It’s high time that the people stand up
for what rightfully belongs to them. If you individually and all jointly follow through this Administrative

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process, it will put each of us in position to file a class action lawsuit in your specific State Court. It will
take leaders who are willing to step up for your State and contact those who you know that are being
unlawfully abused by the IRS concerning the OID refund process. This process will be the first steps in
building your record for a Verified Complaint in the event they do not process your legitimate refunds or
if you are being harassed for receiving a refund. After the Verified Complaint will come the lawsuit
which could easily add up in the millions for you.

2. You will need to place a copy of the tax return in question with you letter that the IRS says is
“frivolous” or may have changed. You will need to get a copy stamp, preferable red and stamp
each page at the bottom right.
3. If you checked your refund status on the IRS website when it was posted, use these as Exhibits
for proof that they received and recognized a refund. If you did not print down these, don’t worry
about it. Proceed forward!
4. You will make copies of the IRS letters that have been mailed to you. Each letter will be stamped
with one of the stamps that have been supplied in this packet. Look inside the stamp folder.
NOTE: These stamps have been created in Microsoft Publisher so if you don’t have this you will
not be able to modify these stamps. However, I have supplied you PDF files for printing down on
your documents. You will need 2009 adobe reader to open them. Here is a download if you do
not have the latest. http://get.adobe.com/reader/
a. If you have received a 3175 or 3176 letter use the stamp that says “REFUSE FOR CAUSE”
IRS “Frivolous” Claim is Disputed! Demand for Verified Evidence of Lawful Federal
Assessment Etc…
b. If you have received a CP24 which indicates that you are to receive a refund, use the stamp
that says, ACCEPTED FOR VALUE AND RETURNED FOR VALUE FOR
SETTLEMENT OF REFUND AND CLOSURE.
c. If you received a CP24 and then later receive a CP22A showing they have changed your
return, use the REFUSE FOR CAUSE – CHANGE IS INCORRECT & UNAUTHORIZED.
d. If you have received a Notice of Levy or Lien use the CEASE & DESIST stamp. It will stop
them with Title 15. However, if you have a levy or lien that was already in place before doing
the OID, they you will need to use the “ACCEPTED FOR VALUE”
e. You can modify the stamps if you have 2003 Publisher or later.
5. You will submit a Standard Form 28 and an Optional Form 91 with your documents. These
documents by themselves have the power to rid this problem; however, we want to make sure that
all bases are covered so send everything that is listed herein these instructions. As stated above,
you will need to purchase 32 lb bond watermark paper for these two documents.- This is a must
… see attached PDF file for type of paper.
a. The Standard Form 28 and Optional Form 91 for the most part are set up with proper
information. Form 28: You will change out the State, County, box 1, put your name in all
caps just like the form is set up. Note: if you are filling out any of these documents and your
name is capitalized, replace information exactly the same. It is done that way for a purpose.
Box 2… change out your birth certificate number. Box 3, stays the same. Box 4 is whatever
IRS Service Center you are receiving your letters from. If you have received from different
locations, pick the one that is holding your refund. Box 5: do not change… Box 6: do not
change… Box 7a: list your returns that you have refund or that is in dispute. The ones that

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 will be placed in the packet. List your letter that you have Accept For Value, this will direct
them to release this property. Definitely list Optional Form 91. Box 7b: nothing Box 8: same
as in box 7a. Box 9: do not change. Box 10: is your full Christian name signature, as stated
above, always sign all documents with blue pen. I always place my thumb print after signing;
Thumb print in red. Notary to fill out Box 12 a thru e.
b. Optional Form 91: Box 1: your full name in all caps, BC number, 3rd box, social security
number and account number is social security number. On deposit at IRS office location
holding your refund and at their address… I have provided in this packet IRS Service Center
addresses…
c. After Whereas I, this is your real upper lower case name…
d. After Therefore, this information is the same as placed on Form 28 box 7a.
e. Name of financial institution, IRS name and location.
f. You sign your full Christian name in blue next to the signature and put your thumb print as
your seal… in red!
g. The Notary will date it and place their information and stamp it.

PRINT DOWN ORIGINAL FOR EACH PACKET – EACH TO BE SIGNED AND NOTARIZED – you
need to make copies of these.

6. The AFFIDAVIT OF TRUTH & FACT – this document will need to be modified according to
your information. You will sign in your full Christian name and seal with your thumb print in red.
Let the Notary stamp it by your name as well, if it is not on the same page where the notary signs.
7. The DEMAND FOR VERIFIED EVIDENCE OF LAWFUL FEDERAL ASSESSMENT.
Throw away the instruction page… We are using it a little differently. Start with page that says
Page 1 of 9. Fill out section 1 & 2. Page 2 of 9, Citizenship, check box 2 & 3. On Domicile;
check box 2 and spell your State, upper and lower case… DO NOT ABBREVIATE! --- Sign in
box 22… full Christian name and if you wife is incorporated in documents, she signs as well. The
remaining of the document the IRS must fill out.
8. CERTIFICATE OF SERVICE AFFIDAVIT – VERY IMPORTANT DOCUMENT… put
your full Christian name sign in front of a Notary. Make sure that you list all documents that are
in the packet. This document can be Notarized one time and make color copies for everyone
except the Inspector, he gets the original.
9. The Freedom of Information Act (FOIA) document. IRS DISCLOSURE OFFICES -
http://www.irs.gov/foia/article/0,,id=120681,00.html ---This document process will be important
step in building your case that no federal assessment document was signed in determining your
tax return to be “frivolous”. This FOIA document will actually hang the IRS if they do not make
payment and you decide to proceed forward to join a class action lawsuit. Each individual needs
to send this document as it will become a part of your evidence file. See below IRS Disclosure
Offices and addresses for your convenience.

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 IRS Disclosure Offices

FOIA requestors may have questions or want to know the status of their request. Initial inquiries should be directed to the FOIA Requestor Service Center where the
request was submitted. Following response from the Center staff, FOIA requestors who require more information or assistance may contact the IRS Disclosure Manager,
who serves as the FOIA Public Liaison for that Center. The Public Liaison can assist with reducing delays, explaining the status of the request, and resolving disputes. The
Service Center and Public Liaison may be reached at the contact number provided for each Disclosure Office.

If you live in: Mail your request to:

Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, Vermont
Disclosure Office 1
MS 41150
25 New Sudbury Street
Boston, MA 02203
Ph: 617-316-2401
Public Liaison: Fred Messuri
Delaware, New Jersey, New York, Pennsylvania
Disclosure Office 2
Room 3214
600 Arch Street
Philadelphia, PA 19106
Ph: 215-861-1991
Public Liaison: C.J. Mills
Illinois, Indiana, Maryland, Wisconsin, Outside the U.S. (International and U.S. Territories
Disclosure Office 4
MS 7000 CHI Room 2820
230 S. Dearborn Street
Chicago, IL 60604
Ph: 312-566-3525
Public Liaison: Stephanie Browne
District of Columbia, Kentucky, Michigan, Ohio, West Virginia
Disclosure Office 5
Room 7019
550 Main Street
Cincinnati, OH 45202
Ph: 513-263-3900
Public Liaison: Darlene Stewart
Florida, North Carolina, South Carolina, Virginia
Disclosure Office 7
MS 4030
400 W Bay St
Jacksonville FL 32202-4410
Ph: 904-665-1175
Public Liaison: Paula Curren
Alabama, Arkansas, Georgia, Mississippi, Tennessee
Disclosure Office 8
MDP 44 Room 464
801 Broadway
Nashville, TN 37203
Ph: 615-250-5004
Public Liaison: Tim Christian
Texas
Disclosure Office 9
MS 7000 AUSC
P.O. Box 2986
Austin, TX 78768
Ph: 512-460-4433
Public Liaison: Stephanie Young
Iowa, Kansas, Louisiana, Missouri, Oklahoma
Disclosure Office 10
MS 7000 STL
P.O. Box 66781
St. Louis, MO, 63166-6781
Ph: 314-612-4390
Public Liaison: Karen Hines
Arizona, Colorado, Minnesota, Montana, Nebraska, New Mexico, North Dakota, South Dakota, Wyoming
Disclosure Office 11
30 East 7th Street
MS 7000 STP, Ste 810
St. Paul, MN 55101
Ph: 651-312-7812
Public Liaison: Barbara Rodriquez
Alaska, Idaho, Oregon, Utah, Washington
Disclosure Office 12
MS W625
915 2nd Ave
Seattle, WA 98174
Ph: 206-220-5678
Public Liaison: Theresa Gates

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 Southern California, Hawaii, Nevada
Disclosure Office 13
MS 2201
24000 Avila Road
Laguna Niguel, CA 92677
Ph: 949-389-4379
Public Liaison: Dorsey Kozarovich
Northern and Central California
Disclosure Office 14
Ste 840S
1301 Clay Street
Oakland, CA 94612
Ph: 510-637-2312
Public Liaison: Celeste Neal
If you are requesting IRS Headquarters Office records not available on the electronic Reading Room site, mail
your request to: IRS FOIA Request
HQ FOIA
Stop 93
2385 Chamblee Tucker Road
Chamblee, GA 30341
Ph:770-234-4374
Public Liaison: Marie Twarog

This first round of enforcement documents are sent for the cause. If you decide that you want to
proceed forward, a donation will be requested to assist in the time and effort in the creation of this
enforcement package and the creation of the Verified Complaint and eventually the class action
lawsuit that will be pasted from State to State.

In closing, it is my earnest and sincere prayer that God’s favor be place upon you, your family
and this enforcement process. Rest assure that the OID process is lawful and your extended credit
belongs to you and needs to be refunded back to you. Otherwise, it is a gift from you and you are
paying the “gift tax”. > > > If you / we are pushed into the next step, the Verified Complaint lays
wide open the laws that give us the right and compels us to enforce this OID process.

Your friend in Truth,

Tim@LibertyTree

P.S. You are free to spread these documents far and wide to help with this cause.