Letter from DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE

Martin Ottman Documents

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1 Jan 2003 02:15:18 -0800, you wrote:

(Martin Ottmann)

DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
WASHINGTON, D.C. 20224

Chief
Criminal Investigation
Tampa Field Office

Mr. Martin Ottmann
54, rue Pierre Brossolette
92300 Levallois-Perret
France

May 6, 2002

Dear Mr. Ottmann:

We are in receipt of the Citizen's Complaint you provided to the United States Attorney's Office in Tampa, FL. We have forwarded it to our Lead Development Center (LDC) in St. Petersburg, FL for further analysis and research. Once the LDC has evaluated the information provided, it will either be sent back to the Criminal Division or forwarded to one of the civil divisions for handling. I should comment that should the matter be pursued criminally, as a matter of standard practice, the IRS will not notify you or be in a position to give you a status update. However, it is possible someone would contact you to clarify information or ask additional questions. It is obvious that you spent a great deal of time and effort compiling the information, and I can assure you this matter will be given the attention it deserves.

If you have any questions, please contact me at (727) 570-5548, ext. 219.

Sincerely,

[Signature]
Sheila W. Geer
Supervisory Special Agent

cc: Karen Drennon

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