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14 October, 2002
Tanya Burgess
Special Agent
Internal Revenue Service
880 N. Reus Street, Suite 101
Pensacola, Florida 32501
Dear Ms. Burgess,
Sorry for being so short with you recently during your unannounced visit to my house on 3 October, in which you advised me that I was under Criminal Investigation by the IRS. I endeavor to be a law-abiding person, and do not believe I have violated any federal laws that would warrant such an investigation.
Consequently, pursuant to 26 CFR 601.107, I would like to talk to you about the nature of your investigation--in particular, to be apprised of any statute(s) I have allegedly violated.
Please let me know when it will be convenient to hold this conference (afternoons are best for me). I will be accompanied by a witness and an attorney, and will make a record of the conference.
Thank you,
Yours truly,
Ward Dean, M.D.
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