IRS Binder Section 4 Evidence Table - sort 2 - In chonological order (of original communication) - vs sort 1 (In order received or sent by Alan Hamilton) (Tax Fraud, evasion, money laundering Evidence) - also see "What Really Happened" sort 2 summary
| Order recd/sent | Date received/sent | TagName | short evidence description tag | Chrono - date of original document | Chrono Order | IRS location |
|---|---|---|---|---|---|---|
| 12 | 10-28-2009 | T4 | 2002 - by Maurine Hamilton and Dorothy Milek, CPA (On original Trust Team) | 4/13/2003 | 1 | web only |
| 11 | 4-14-2009 | prev-DD-BS-C2 | Brad Seals to Danny Davila email | 6/7/2004 | 2 | C |
| 10a | 4-14-2009 | T3 | 2003 - by Sylvia Hamilton and Danny Davila, CPA, see 2003 Tax Extracts below | 7/12/2004 | 3a | 2003 entire - web only |
| 10b | 4-14-2009 | 2003-EX-1 | 2003 1040 Extracts, Maurine Hamilton not "broke" as Davila claimed, "filing as surviving spouse"-Trust becomes Irrevocable on spouse's death so 1041 must be filed in 2004 and K1s sent to beneficiaries. Maurine, Alan and Sylvia all beneficiaries of Trust. Tax reducing-generation skipping A/B/C Trust. Standard Estate Tax Planning Trust which CPAs and Estate Lawyers (like Brad Seals) do daily. | 7/12/2004 | 3b | IRS Binder- section 6 |
| 10c | 4-14-2009 | 2003-EX-2 | 2003 1099 "Trust" Extracts, "Trust" on Bank 1099s | 7/12/2004 | 3c | IRS Binder- section 6 |
| 6 | 1-12-2009 | prev-DD-MO-C1 | MofO, Danny Davila DPOA-Letter-Form received | 8/6/2004 and 10/8/2004 | 4 | Fraudulent Taxes Binder |
| 9 | 4-14-2009 | DD-AH-BILL | Billing Records - shows 2004-2006 tax extensions filed by Danny Davila, CPA | 2004-2009 | 5 | IRS Binder-section 5 |
| 1 | 8/26/2008 and 9/9/2008 | SH-AH-C1 | 8/26/2008, Sylvia Hamilton tells Estate/Trust attorney Wayne Gronquist that she took $800,000 in Annuities from the Estate-Trust. Attorney informs Alan Hamilton on 9/9/2008 and schedules an appointment with Sylvia Hamilton's CPA Danny Davila. See written Sylvia's confession/accounting on 10/28/2009 for Probate Judge. |
8/26/2008 and 9/9/2008 | 6 | WG Billing Records (web only-to scan still) |
| 3 | 9-10-2008 | T1 | 2004 - Fraudulent, by Sylvia Hamilton and Danny Davila, CPA | 8-28-2008 | 7 | Fraudulent Taxes Binder |
| 2 | 9-10-2008 | DD-AH-C1 | Ticker Tape received (DD to AH) | 9-10-2008 | 8 | C |
| 4 | 10-16-2008 | DD-AH-C2 | Trust Tax Request sent (AH to DD) | 10-16-2008 | 9 | C |
| 8 | 3-13-2009 | T2 | 2004-Amended,2005,2006 - Fraudulent, by Sylvia Hamilton and Danny Davila, CPA | 10/29/2008 (2004-Amended), 9/2/2008 (2005), 10/20/2008 (2006) | 10 | Fraudulent Taxes Binder |
| 5 | 12-4-2008 | DD-AH-C3 | Demand for Payment received (DD to AH after AH request to see prepared taxes.) | 12-4-2008 | 11 | C |
7 |
3-10-2009 | DD-AH-P1 | Phone message from Danny Davila - "I don't know or care who the Executor is". Shows his "Teflon Danny" attitude, that he will do whatever he wants, despite the law. Also, on www.ProBaitCourt.com website, see 3/10/2009 email referred to by Davila in phone message he left for Alan Hamilton, and the 3/11 to 4/15/2009 emails which followed, in order to obtain a copy of Davila's Hamilton Tax Folder on 4/14/2009, finally, 9 months into the investigation. |
3/10/2009 | 12 | audio web only |
| 13 | 10/28/2009 | SH-AH-C2 | Sylvia delivers written confession/accounting for Probate Judge on 10/28/2009, with 2002, 2003 taxes, Alfred Hamilton Will and other documents. | 10/28/2009 | 13 | IRS Binder- section 7 |
| see DA Binder Evidence Table for Embezzlement Evidence |
C in location column = in IRS Binder Communications Tab - section 4
TagNames are contructed as follows:
In TagNames, (C) notates a communication between the people with the initials of the TagName, received or sent. i.e. DD-AH-C1 is a communication between Danny Davila and Alan Hamilton. Communcations sometimes contain multiple email reply or responses or enclosures and the TagName is used to refer to the entire package or the element referred to within it.
Initials used are: DD = Danny Davila, AH = Alan Hamilton, SH= Sylvia Hamilton, BS = Brad Seals, WG = Wayne Gronquist
Click on TagNames above to see Evidence descriptions at the IRS Evidence Binder-TOC - section 4, or printout the IRS Binder Evidence Descriptions alone.