Saturday, November 08, 2003
BOA Levy Dispute
Sent via BOA secure online banking email system November 8, 2003 at 3:30 pm EST.
To Bank of America:
My account has been levied by the IRS.
I do not agree with this assessment.
I dispute the Levy.
I hearby demand an answer to these two
questions immediately.
1. What law gives the IRS the authority to
levy, lien, and confiscate my money?
2. What law requires the bank to comply with
the the IRS levy, lien, and confiscation of my
money?
Consider that you have hereby been put on
official notice that my money has been stolen
and I am demanding that you return it
immediately.
Thank you for your attention to this matter.
Sincerely
Doug Kenline
Atlanta, Georgia
posted by Dietrich Bonhoeffer at 3:34 PM
Friday, November 07, 2003
Bank of America
Subj: Re: Interest Checking - 4391 (KMM7370629I30L0KM)
Dear Douglas Kenline,
Thank you for your inquiry dated 11/7/03 regarding Re: Interest Checking
- 4391.
Your comments have been forwarded to Joie Williams.
If we may be of further assistance, please contact us again by e-mail.
Thank you for choosing Bank of America.
Sincerely,
C. Mullins
Bank of America
Daytime Phone#: (770) 240-4337
Evening Phone#: (770) 850-9840
Message text: Joie Williams
Vice President
Financial Center Management
joie.williams@bankofamerica.com
Joie,
I have nothing against you personally. I am
afraid however that I must put you on personal
notice to hearby return my property that has
been removed from my account.
I hearby demand an answer to these two
questions immediately.
1. What law gives the IRS the authority to
levy, lien, and confiscate my money?
2. What law requires the bank to comply with
the the IRS levy, lien, and confiscation of my
money?
Consider that you have hereby been put on
official notice that my money has been stolen
and I am demanding that you return it
immediately.
Thank you for your attention to this matter.
Sincerely
Doug Kenline
Atlanta, Georgia
posted by Dietrich Bonhoeffer at 8:58 PM
Stolen Money Report
From: dkenline@bellsouth.net
Date: 2003/11/07 Fri AM 09:16:16 EST
To: joie.williams@bankofamerica.com
Subject: Stolen Money - Please help.
Joie,
I have just sent this email to the Bank of America via the online secure customer email system.
I have also sent Levy Dispute letter to BOA via certified mail.
Be advised.
I feel very strongly about this. Please return my money immediately.
Joie Williams
Vice President
Financial Center Management
joie.williams@bankofamerica.com
Joie,
I have nothing against you personally. I am afraid however that I must put you on personal notice to hearby return my property that has been removed from my account.
I hearby demand an answer to these two questions immediately.
1. What law gives the IRS the authority to levy, lien, and confiscate my money?
2. What law requires the bank to comply with the the IRS levy, lien, and confiscation of my money?
Consider that you have hereby been put on official notice that my money has been stolen and I am demanding that you return it immediately.
Thank you for your attention to this matter.
Sincerely
Doug Kenline
Atlanta, Georgia
posted by Dietrich Bonhoeffer at 9:30 AM
Tuesday, November 04, 2003
Yes, I am conducting an investigation into allegations against JK Harris &Co. If you have any specific information you would like to share please feel free to do so. If you have clients who would like to detail the specifics of their dealings with JK Harris &Co. please feel free to have them email me or send the information via the mail to: Kelly.Jackson@ci.irs.gov or to Internal Revenue Service
1835 Assembly St., MDP 41
Columbia, SC 29201
Attn: Kelly Jackson
Kelly.Jackson@ci.irs.gov
posted by Dietrich Bonhoeffer at 6:58 PM
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