Case 1:08-cv-00270-NBF
Document 18-2
Filed 07/29/2008
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Page 1 of 48
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PMB 504 P.O. Box 10000 SAIPAN, MP 96950 .
FALLON LAW'OFFICE
ALEXIS rALL9N. -ESQ.
TEL: (670) 323~Oq61
'I'
FAX: (670) 32301061 .
E-MAII.:ALEXISFALLONØ?USA.NET
July 25, 2007
. Internal. Revenue Service
11601 Roosevelt Blvd
Philadelphia, PA 19114' DP N 102 '.
Attn: Jim McC.andless
u.s. RetUrn RecelptNo. 7005182000003034 7479"
RE:.Amended Return for HYUNJIN.SAIPAN INC.2003, 2004,2005
. . . .
. Dear Mr. McCandless,
"'\
all April. ¡7, 2007~ Hyutijin filed
a Form 843 for 2003 in .error. The amount on
the original Form 843' was hot EÍdded correctly. I believe that the error ~as the
total.
amount given for each year 2003/2004 and 20050' I have attched. thè original and the amended Form 843 for 2003. In addition, I have included forms. 843 for 2004 and.200S. .
Lastly, I am not sure if I preViOl,lsly filed a Power of Attrney Form for the corporation. Attached. hereto is the copy of th~ Fqrm 2848.
Thank youfar all your help.
Best regards,
~'"... .. ':
) \.~~:X ... \~V -.~.:
:... j
.i . . ¡
~n,ESq. Fallon Law Offces
A(Ji&~
.;5
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EXHIBIT 1
Page I
Case 1:08-cv-00270-NBF
13. .........
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Document 18-2
Filed 07/29/2008
Page 2 of 48
C)
\_'--
FALLON LAW'OFFICE
PMB 504 P.O. BOX 10000
SAl PAN
, MP 96950
'."
ALEXIS F ALI.9N. .ESQ.
TEL.: (670) 323-0061 FAX: (670) 32301061
E-MAIL: ALEXISFALLONØ?USA.NET
July 25,2007
Internài Revenue service
11601 Roosevelt Blvd Philadelphia, PA 19114
D'p N'ln2 ','
Attn: Jim McCandless
u.s. R~tilm ReceIpt No. 700~ 1820 0000'30317479'
RE: Amended Returnfor HYUNJIN SAIPAN ,INC
2003, 2004,200S
. 'j
Ö:indless,
,,2007~ HyutiJin fied a .Form 843.for 2003 in.error. The amount on
. . , .'dded correctly. I believe that the error vyas the
. r 2003,'2004 and 200S.'I have att;3chedthè
. . . . . :'ídirpài: \iinia!:OllSawoa, PoOl NenJq;'¡~iiT~JsJ'~ "
~\.,\; L_..!i~h¿. h,E.0EDIJOO 02eii' SOO¿" . 'j~o/J1a)¡¡~ .: .
. . . 43 for 2003. I.n addition,. I have included forms
SEA CJ :t~~ ~ lfa:;a~':::;~'~,;"'~";.L:-', -_._~:-._.._..~. ....... .~;:~.:;~.-:~~q~~~ é~:& .'l: '~y Form for the
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EXHIBIT 1
Case 1:08-cv-00270-NBF
Document 18-2
Filed 07/29/2008
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Page 3 of 48
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1
Fonn2848
Power of Attomey
Power of Attorney ,
and Declaration of Represøntative
.. Type or print. ... See the separate instrctons.
OMB No. 1545.(11 "0
For IRS Us Only
Received by:
(Rev. March 2004)
Deparent of tt Treas
Internal Revenue Service
Na
Telephone
FunctIon
Caution: Form 2848 will not be honore for any purpose other than rereentation before the IRS.
Taxpayer information. Taxpayer(s) must sian and date this form on oace 2. line 9.
Taxpayer name(s) and addreSs
HYUNJIN SAl
Social reCUri1 number(s)
PAN INC
.
I I Employer identification number
Pate
'clo Fallon Law Offices PMB 504 P.O. Box 10000
Saipan, MP 96950
,
, 66; 058433
Plan number (if applicable)
hereby appoint(s) the follow~ng representative(s) as attorney(s)-In-fact:
2 . Represantatlve(s) must sign and date this fòrm on paae 2, Part ll.
. .
Daytime telephone number
( 61D J 323-0061
Name and address
Alexis Fallon,Esq.
CAF No. ............RSQ1§.e~~~.!L..........~
Telephone No. ........~e!.~tag,a:gQe~.........
PMB 504 P.O. Box 10000
Saipan, MP 96950
. Name:and addres
Fax No. ..........j~Z91.?~lta~.t............ Check if new: Address D Te(eohóne No. D Fax No. D CAF No. .........................._.............. Telephone No. ....'\_......"......................
Check if n:: rdodre~..Ö.;:~~~h~~~t.j~:...D..F~.Ño. D
Name and address
CAF No. .........................................
. Telephone No. ..................................
Fax No: ..................................:.......
Check If new:
Address D Telephone No. D Fax No. D
to represent the taxpayer(s) before the Intemal Reveriue Service for the following ta matters:
3 Tax matters
Type of Tax (Income. Employment. Excise. etc.)
or Civil. Penalty
(see the instruc.tfons for Ilne.3).. ._.. ...- ..
Tax Form Number
._. (104O¡:.941',-720, etc;)._...
Year(s) or Perlod(s)
.. _...
...(see the..instctionsfo.r line 3) . 2000,200,'2002,2003,2004,
2005
FICA
843,941,1042,1120
..
"
. .4'
5
Specific use not recorded on Centralized Authorization File (GAF).lfthe power of attorney Is for.a specific use not recorded
. .on'CAF,.check this box. see the instructions for Une 4. Specifc uses not recorded on CAF.. '. . . . . . . . ~ D
, .
Acts authoriZßd. Therepresentaties are auoried to receive and inspect confidei:tial tax information and to perform any and all acts that! (we) can perform wit respect to the tax mattei' descrlbßd on line 3, for example. the authòrity to sign any ,agreements, consens, or other documents. "Te authorit does. not include the power to recive refund 'checks (see line 6 below), the power to substitute another representative, the power to sIgn certain returrs, or the power to execute a request for disqlosure of tax returns or return Information to a third part. See the line 5 lrstructions Tor more Information. Exceptions. An unenrolled rBti.rn preparer cannot sign any document for a taxpayer and -may only represent tåpayers In
limited situations. See Unenrolled RetL.m Preparer on page 2 of the instrctions. An enrolled actuary may only represent
taxpaY,ers to the extent 'provlded in section 1 a.3(d). of Circular 230. See the line 5 instructions for restrictions on tax matters
Qerers....' ... ............ ....... . _ .... ................. ..... ........ . ........ . ...._.... .... .........
Ust any specific additions or deletions to the acts otherwise authorized in thIs power of attorney: ..............................
...... - ~ ~~..-.. ....... - ..-..--.. -_.. - ......-.... ....-............ ............. .................. _....... _.....:..... ......................- --- '" -_....'" ......... ............... ...................... ....-.. .......... ............ .."'- .........~......
.. ........ ........ ......... .................. ................. ...... ................ ........... -...... ........... ............ ............. ...................... ....... ..... ..........~........_. .....- _....- .._......- -- ..... -.. ........ ...... _.. ........
......... ......... ......_"'-............. ............ ............-.. ...... -.......... ............. ...................... _............. _.... ..... _.."'. -.......... ................ ........ .................... .................. ........ ....-....- ..... ..........................
6
Receipt o~ refund checks. If yo~' t to authorize,.a representative named on line 2.. to receive. BUT NOT TO ENDORSE
OR CASH. refund checks. InItial h e S .... .~nd list the name of that representative belo~.
Name 'of representative to recelv und check(s) ~ .
For Privacy Act and Paperwork Reduction Notice, see page 4 of the instrctions. '
Cat No. 11980
Form 2848 (Rev. 3-2004l
,._.........;.._1...., ........,...-.....- ;...:._.__';....,...~.,.J...., ..' . ;:_h.-;...._.,J....__"",,.._,:....;,'. ..."'.:.....:-',. .-.... .... it. -. ......~ ..~;..~.. -'- "-.~. ..-:, .... ~. ....:::..l.i..::.. ...,,~
EXHIBIT 1
Page :,3
Case 1:08-cv-00270-NBF
Document 18-2
Filed 07/29/2008
y i Fon 2848 (Rev,3-2004) Page 2
7 Notices and communications: Original notices and other written commuaicatlons will be sent to you ånd a copy to the
,~)
d)
.,
Page 4 of 48
first representative listed on line 2.. .
a If you"also want the second representatIve listed to receive a copy of notices and communications, check this box . . ~ IZ
b If you do not want any notices or communications sent to your representative(s), check this box . _ . . . '. . ~ 0
8 Retention/revocation of prior power(s) of attorney.,The flllng of this power of attorney automatically revokes all earlier power(s) of attorney on file with the Internal Revenue Service for the sae tax matters and year or periods covered by ,
this document. If you do not want to revoke a prior power of attorney,- check here. . . . . . . . . . . . . ~ 0
, ,
YOU MUST ATTACH A COpy OF AN POWER OF .ATTORNEY YOU WANT TO REMAIN IN EFFECT.
9 . SIgnature of taxpayer(s). If a tax matter concerns a JoInt return, both husbad and wife must sign if Joint representation Is requested. otherwse, see the instrctons. If signed by a corporate offcer: parter; guardian, tax matters parner, executor, recèlver, adminisrator, or trstee on behalf of the tapayer, i certify that I have the authority to execute this form on bahalf
of the taxpayer.
.. IF N~ AND DATED, TH POWEl OF A1TEY WILL BE RERN"".
:.::::.:::::..::::':~'::::::::""'~'~'~~~' .!~~~~.......:::::::::::~~~~::t.~:::::..::
Print Name PIN Number 'Print name of tapayer from line 1 if other than individual
Signature
...... ...._-...... ....... ..__... ....................................... ............ ...... .._.. ..........w ..... ..__......
Date
.. - -----.... - Tiii;;-M -ãppÍica¡;iã)"" _. - -. -....
.._- -. --- --.... --- -..... -_.. -_...................... ...- - -_.. -.. -..-..
Print Name PIN Number
, DDDDD
1m,!.. Declaration of Representative
.' Cauton: Students wit a special order to represent taayer in Qualifed Low Income Taxayer Clinics or the Student Tax Clinic
Progra, see the instnictions for Par If. '
Under. penalties of perjury, I declare
that:
· ) aJ not currently under suspension or disbarment from practice before the Internl Revenue Service;
· I am aware of regulations c,ontalned in Treasury Deparent Circular No. 230 (31 èFR, Par 10). as amended, conc~rning the .practice of attorneys. certifed public åccountants. enrolled agents, enrolled actares, and others; · .1 am authorized to represent the taxpayer(s) Identified in Part I for the tax matter(sj specifed there; and
. I am one of the follqwing:
a Attorney-f1 member in good standIng of the bar of the highest court
of the jursdiction shown below.
b 'Certified Public Accountant-duly qualified tq practCle as a certified public accountat in the jurisdicton shown below. C Enrolled Agent-:enrollad as an agent uiider the requirements of, Treasury Deparent Circular No. 230. d Offcer-a bona fide offcer of the taxpayer's organization.
s Full-TIme Employee-a full-time employee o~ the t~ayer.
'f Family Men:ber-a member of the taxpayets immediate family O.e.. spouse, parent, child. brotner, or sister).
,9 ,Enrolled Actuary-enrolled as an actary by the Joint Boarq for the 'Enrollm~nt of Actuares under 29 U.S.C. 1242 (the
authority to practice before the Service Is limited by seCtion 10.3(d) of lieasury Dl;parent Circular No; 230).
h Unenrollac Return Preparr-the autorit to praptlce before the Internal Revenue Servce Is limited by Treasury Deparmerit
Circular No. 230, secon 10.7(c)(1)(vIiQ. You mus have prepâred the retum in queston and the return must be under '.
examination by th'e IRS. See Unenrolled Return Preparer on pagé 2 of the.instctions. .
~ IF THIS DECLARATION OF REPRESENTATIVE IS NOT SIGNED AND DATED, THE POWER OF ATTORNEY WILL BE RETURNED. See the Par II Instructions:
Designation..lnsert
above Jetter (à-h)
Jurisdiction (state) or , . identifcation
CNMI,MA
Signatur~
Date
a
"
Fonn 2848 (Rev. 3-2004)
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EXHIBI;1
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Case 1:08-cv-00270-NBF
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Document 18-2
Filed 07/29/2008
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Page 5 of 48
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AMENDED
Fom 843'
(Rev. Noveber 2005)
Claim for Refund and Request for Abatement
OMB No. 154-0024
Depent of the TretI
IntemeJ Reenu. SoD6 ~ See separate instetlonli
Use Form 84 only if your claim involves (a) one of the taxes shown on line 3a or (b) a refund or abtement of Interest, penales,
or additions to tax on line 4a. Do not use Form 843 if your claim is (or- . . An overpyment of Income taxes; . A refund for nontaxable use (or sales) of fuel; or . An overpyment of excise taxes reported on Form(s) 11-C, 720, 730, or 2290.
. Name of claimat ~ HyunJln Salpan Inc'.
t City or town, state, and zip coe
~ '
Salpan, MP 96950
1 .
Your SSN or mN
: :
e Address (number, street, and room or suite no:)
Spouse's SSN. or ITIN
: :
~ C/O Fallon Law Offices PMB 504 P.O. Box 10000
66
Employer idntication number (EIN)
: 0584533
Name and address shown on return if different from above
Daytime telephone number
( )
PerIod. Prepare a separate Form 843 for each tax period From 01(01/2003 to 12/31/2003, .
2 Arount to be refunded or abated
$ 331,864 .
'. ,
, 3a Type of ta, penalty, or adóition to tax:
l1 Employment dD Estate 0 Gift, . 0 Excise(see instructions)
o Penalty-IRC seetion,~
b Type of return filed (see instructions):
o 706 0 709 0 94 IK 941 0,943 0 945 0 990-PF
4a ' Request for atatement or refund of:
04720
o Other (specify
D Interest as a result of IRS err0rs or delays. D A penalty or addition to tax as a result of erroneous advice from the IRS.
b 'Dates of payment ~. '
. 5 . Explenation ani: additional claims. EXplain why you believe this claim should 'be allowed, and show the computation of your
ta re~nd or abatement of interest. pena~ty. or addition to tax. If you need more'spåce, attch additional'
sheets.
Attached, opinion letter.
Signature. If you are filing Form 84 to re'çues a refund or abatement relating to a joint return, both you and your spouse must
sign the claim. Claims filed by corporaions must be signed by a corporate offcer authorized to sign, and the
belief. R is tre, corrct and comp,&, ,,/ ø.\0 ';/..
. --...:Lt.£i' .... f-.,_.._;i~~.lM~~~r_.___._.._.......__..__..........._..._..._.____... ,..._.11iJ( JI4~:.~ .
accompanied by the offcer's title. , //'\
signature must be ' ,
Under penaties of peiury, i declare tht 1 have examed this clalm, including ,accmpaiyin ts, an, to the bes of my knowledge and /"',),à~e ,/
Signa~ (Tite, Ie. Clams by cooratiorumustbe-ili91ed by an offcer.)' Date "t" e"~'
Date
ork Reduction Act Notice, see separate instructons.
Cat No. 10180R
FOm1 84 '(Rev. 11-2005)
EXHIBIT 1
Page 5
Page 6 of 48
..
2003
2003 FICA
Case Nllmber
HYUNJIN BOX 1
~~
. $1,011
- CI
:i C)
First Name
Lastname
SSNO. & Medicare
MEl LAN
)( as
W 0.
.u
ZHAO.
LI
u
Hyunjin FIÇA 00001 Ci Hyunjin FICA 00002 HAl LAN Hyunjin FICA 00003 JING YU Hyunjin FICA 00004 CHUAN SHU Hyunjin FICA 00005 YINGAI HyunJin FICA 00006 ZHEN FU . Hyunjin FICA 00007 YINGHUA' Hyunjin FICA 00008 JINGAI Hyunjin FICA 00009 LONG XU Hyunjin FICA 00010 WEN HUA Hyunjin FICA 00011 LlAN HUA Hyunjin FICA 00012 GUI VUE, Hyunjin FICA 00013 HONG MEl Hyunjin FICA 00014 MEl NA Hyunjin FICA 00015 DONG AI Hyunjin FICA 00016 TAl HUA Hyunjjn FICA 0001 7 YUHUA Hyunjin FICA 00018 JUN FENG Hyunjin FICA 00019 XIU ZHI Hyunjin FICA 00020 LIN HONG Hyunjin FICA 00021 . YU HUA . Hyunjin FICA 00022 HU ZHE Hyunjin FICA 00023 LAN SHÙ Hyunjin FICA 00024 ZHU Hyunjin FICA 00025 JING HUA Hyunjin FICA 00026 ZHEN SHI , Hyunjin FICA 00027 YING LAN Hyunjin FICA 00028 ZHEN HUA
XU
JIN
XU
GUO' .
QUAN
FANG
XU.
ZHAO,
.cHI, FANG PIAO
CUI
Document 18-2
'586315844 586393476 586392912 586394907 586399030 586396666 . S86399029 586413499 586413461 586418248 ,586431895 '586431784 586436755
' 586450192
$1,026 $1,028
Filed 07/29/2008
. $999
$1,025 ,$850 $1,021 $1,040 $1,266 $1,030 $1,051 $0 $1,105 $1,045 $1,166 , $1,118 $976 $1,056 $1,242 $1,022
' JIN
LI
Case 1:08-cv-00270-NBF
ZHANG SONG PIAO
LI
.
YIN
CUI
JIN .
JIN
LI
,586450180 586450188 586339824 586254152 586315886 586454581 . 5864S4576 586255835 5864S6240 586456244 586458018
' ,586459085
'$1,121
$1,130 $992 $1,001 $1,066
$,1,058
Ll
PIAO
5.86459136
586457771
$978 $1,152
1
, HYUNJIN
, BOX 1
Page 7 of 48
, 2003
Case Number
First Name
Last name
u
YINGHAI,
Document 18-2
Hyunjin FICAOO029 Hyunjin FICA 00030 . Hyuniin FICA 00031 Hyuniin FICA 000S2 , Hyunjin FICA 00033 . Hyunjin FICA 00034 . Hyunjin FICA 00035 Hyuniin FICA 00036 Hvunjin FICA 00037 Hvunjin FICA 00038 Hyunjin FICA 00039 Hyunjin FICA 00040 Hyunjin FICA 00041
GUI HUA, SHU ZI
' SAl.,.,
JIN
SSNO. 5"86457767
Filed 07/29/2008
CHUN HONG. XIANG YU JIN.HUA
JIN
S86459079 586211934
, .
JIANG. JIN '.
',
-
'586459077
LI
YIN.G.
JIN
L1AN
QIANJIN SHUPING HONGWEI YULAN
CON~
ZHENG
586459080 586473602 586473545 586472637 586472633 586472640
S86473559 .
"
2003 FICA & Medicare $1,041 $1,000 $981 $1,028 $964 $993 $971
~~ - (1
J: C)
)( co wa.
XIAN.
$1,108 $994 $1,005 $992
MEl
HONG' ,
XIANJI'
QIU'YUE
U.'
JIN
HUANG
CUi
Case 1:08-cv-00270-NBF
Hyunjin FICA 00042 Hyunjjn FICA 00043 Hyunjin FICA 00044 Hyunjin FICA 00045 Hyunjin FICA 00046 Hvuniin fiCA 00047
XIANGHUA .
YLJSHUN
SHAN NU
YANSHI DONGSHUN
HAl LAN
ZHANG
XU XU
.'
586473540 586319998 586490107 586490102 586492024 . S86492027 586490110.
586490111
JIN, .,
JlN
UU
' S864QOi 03
. $991
Hyunjin FICA 00048 " U'-", Hyunjin FICA 00049 - Hyunjin FICA.OOOSO Hyunjin FICA 00051 '-. Hvunjin FICA 00052 Hvunjin FICA 00053 Hyunjin FICA 00054 Hyunjin FICA 00055 Hvunjin FICA 000S6
L1XIN
HAl
MEIYU ,
MINGQIU
QU' '
SHUNYU AIHUA
SHAN
LI
YAN
JIANG
ZHEN HAISHAN
CUi YAN
586492034 S86490853 586490866 586492400 586491572 586413463 586491558. 586491571
$1,002 $1,026 $1,049 $987 $1,073 $1,066 $987 $999 $972 $1;018 $1,009 $971 $976
. $993
$1,113
$1.,148 "
2
HYUNJIN BOX 1
.~~
2003 FICA
Page 8 of 48
2003
Case Number
First Name
CUI
XU
Last name
- CI
J: tn
(j
LI
Case 1:08-cv-00270-NBF
l v.
Hyuniin FICA OOOS7 HAIYAN . Hvuniin FICA 00058 WENSHAN , Hyunjin FICA 00059 DUO Hyunjin FICA 00060 MING JI Hvuniin FICA 00061 YUJI Hyuniin "FCA 00062 SHlJN JI , Hyimiin FICA 00063 GUANG RI Hvunjin FICA 00064 DONG QUAN Hyunjin FICA 00065 YAN HUI Hvunjin FICA 00066 LING Hyunjin FICA 00067 YAN HUA Hyunjib FICA 00068 HUA SHI Ayuniin FICA 00069 ZHONG WEI Hyunjin FICA 00070 XIAOXIN Hyunjin FICA 00071 KANG Hyunjin f=ICA 00072 YU SHUN Hyunjin FICA 00073 YINGZI Hyunjin FICA 00074 RaNG Hyunjin FICA 00075 XIANG LAN Hyunjin FICA 00076 MEl HUA Hvunjin FICA 000.77 JING . Hyunjin FICA 00078 FENG Hvuniin FICA 00079 YUHUA . .. . Hyunjin FICA 00080 MEl LAN Hyunjin FICA 00081 XUE HUA Hyuhjjn FICA 00082 MEl HUA Hyunjin FICA 00083 CHUN YU
GUO ZHENG JIN ZHENG
"
CUi REN MA LU
Document 18-2
JIN TIAN
L1U
586491557 . S86491570 586493353 586337184 586493356 586255623 586494882 586494881 586492968 586494877 586397538 586496042 586411099,
586496038 586496045 586496047 S86496459 586497363 586498041
SSNO. &'Medicare $1,082 . $1,130 $996
$1.,039
)i eu wa.
Filed 07/29/2008
$1,088 $979 $1,125 $1,104
$981
$995 $997 $849
$971
CHUN JI JIN JIN JIANG JIN
CUi
$1,002 $1,054 , . $1,138 $849 $1,004
$1,061
. 586498079
PANG,
GAO JIN AN
CUi
CUI L1AN
S86498047 586497511
586498050 '
Hvuniin fiCA 00084
LI XIN
LANG
586497507 586498033 586498518 586498551 586498542
' $1,088 $1,008 $996 $970 $978 $1,046 $1,042
$1,06.2
$1,044
3
HYUNJIN BOX 1
Page 9 of 48
2003 '
Case N'umber
Last name
~~
2003 FICA
First Name
. ZHANG JIN
' LI
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- CD
u
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ZHANG MA ZHANG
PIAO.
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Document 18-2
ZHANG SONG
& Medicare 55 NO. 586498617 $1,014 586398168 $1,081 586498544 $1,021 586498614 $992 586498561 $972 S86498658 $1,020 586497844 $995 586499384 $1,001 S86497845 ,$1,144 586499422 $1,061 5864978.43 $1,039 586510403 . $948 586610401 $890 $1,028
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TIAN SHEN
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586512452 586511761 586511777 586512443 586511773 586512442 586511772 586S11771 586S11764
586511767. 58'6511778
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$887 $679 $855 $906 $928 $837 $895 $924 $799 $824 $807 $823 $917
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Page 10 of 48
2003
~~ - CD
i003 FICA
Case Number
First Name Last name
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Filed 07/29/2008
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CHUN HONG XIAO MAN
YIN
Hyunjin FICA 0011 3 Hyuiijin FICA 00114 , Hyunjin FICA 0011S Hyunjin FICA 0011 6 Hyunjin FICA 00117 Hvunjin FICA 001 1 8 Hyunjin FICA 00119 Hyunjin FICA 001 20
YU LING TING
L1U
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JUN FENG JUAN
LI
CAIXIA XIU ZHEN
Hyunjin FICA 00121 HONG JUN Hyunjin FIÇA 00122 YAN YAN
SUN, ZHANG ZHANG SHAO WANG
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SSNO. . & Medicare 586512441 $815 ' 586511774 $804 $747 $778 $707 $764 $0 $775
- l; ~
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Hyunjin FICA 00123 Hyunjin FICA 00124 Hyunjin FICA 00125 Hyunjin FICA 00 1 26 . Hvunjin FICA 00127 Hyi:mjin FICA 00128 Hyunjin FICA 00129 Hyunjin FICA 00130 Hyunjin FICA 001 31 Hyunjin FICA 00132 Hyunjin FICA 00133 Hyunjin FICA 00134 Hyunjin FICA 00'135 . Hyunjin FlCA 001 36 Hyunjin FICA 00137 Hyunjin FICA 00138 Hyunjin FICA 001 39
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Document 18-2
QUAN MEl YUAN YUAN HAIXIA JING WEN ~ING XIU XIANG JUN YAN JING
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Document 18-2
Filed 07/29/2008
Page 11 of 48
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HYUNJIN BOX 1
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$303 $208 $233 $223 $225 $199
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Hyunjin FICA 001 69 Hyunjin FICA 001 70 Hyunjin FICA 00171 Hyunjirt FICA 00172 Hyunjin FICA 00173 Hyunjin FICA 00174 , Hyùnjin FICA 001 75 Hyunjin FICA 00176 Hyunjin FICA 001 77 Hyunjin FICA 001 78 Hyunjin FICA 001 79 Hyunjjn FICA 001 80 Hyunjin FICA 001 81 Hyuniin FICA 00182 Hyunjin FICA 00183 Hyunjin FICA 00184 Hyunjin FICA 0018S Hyuniin FICA 00186 Hyunjin FICA 00187 Hyunjin FICA 001 88 HYùnjin FICA 001 89 Hyunjin FiCA 001 90 Hyunjin FICA 001 91 Hyunjin FICA 00192 Hyunjin FICA 00193 Hyunjin FICA 00194 Hyunjin FICA 00195 Hyunjin FICA 00196
XIAODAN SHUNYUE GUIHUA HUIHUA HONGZI HAIYU
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Filed 07/29/2008
CUi JIN HAN
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Document 18-2
SHANHUA GUISHAN MEH.AN ' JUHUA
CUi
LI
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LI
MEIHUA LAN GENXIE CHANGLI YUNXIANG
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Hyunjin FICA 00197 Hyunjin FICA 00198 . Hyunjin FICA 001 99 Hyunjin FICA 00200 . Hyunjin FICA 00201 Hyunjin FICA 00202 Hyunjin FicA 00203 Hyunjin FICA 00204 Hyunjin FICA 00205 Hyunjin FICA 00206 Hyunjin FICA 00207 Hyunjin FICA 00208 Hyunjin FICA 00209 Hyunjin FICA 00210 Hyunjin FICA 00211 Hyunjin FICA 0021 2 Hyunjin FICA 0021 3 Hyunjin FICA 00214 Hyunjin FICA 00215 Hyunjin FICA 00216 Hyunjin FICA 00217 Hyuhjin FICA 0021 8 Hyunjin FlCA 00219 Hyunjin FICA 00220 Hyunjin FICA 00221 HyunjinFICA 00222 Hyunjin FICA 00223 Hyunjin FICA 00224
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HYUNJIN BOX 1
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2003 FICA
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QIAN JIN
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L1ANGHUA WEIHONG
LIN
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QIAN QIAN ZHANG ZHOU
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586530459 .586530465 586530468 586230711 S86532694 S86532695 586532709 586533796 586533802 586533805 S86533807 586533791 586533792
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Filed 07/29/2008
9
Page 15 of 48
HYUNJIN BOX 1
2003
Case Number
First Name
Last name
2003 FICA
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SSNO.
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Case 1:08-cv-00270-NBF
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Hyunjin FICA 00253 Hyunjin FICA 00254 Hyunjin.FICA 00255 -Hyunjiri FICA 00256 . Hyunjin FICA 00257 Hyunjin FICA 00258 Hyunjin,FICA 00259 Hyunjin FICA 00260 Hyunjin FICA 0026'1 Hyunjin FICA 00262 Hyunjin FICA 00263 Hyunjin FICA 00264 Hyunjin FICA 0026S Hyunjin' FICA 00266 Hyunjin FICA00267 Hyuniin FICA 00268 Hyunjfn FICA 00269 Hyuniin FICA 00270 Hyunjin FICA 00271 Hyunjin FICA 00272 Hyunjin FICA 00273 l:yunjin FICA 00274 Hyurijin FICA 00275 Hyunjin FICA 00276 Hyuniin FICA 00277 Hyunjin FICA 00278 Hyunjin FICA 00279 Hyuniin FICA 00280
DONGZHI L1JUAN
LI
Filed 07/29/2008
QIN YANJIE JING YUJIE HONGRU
LI
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JIA
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HU
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Document 18-2
HUIHONG YANFENG XIUCHUN
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Case 1:08-cv-00270-NBF
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Hyunjin FICA 00292 Hyunjin FICA 00293 Hyunjin FICA 00294 Hyunjin FICA 00295 Hyunjin FICA 00296 Hyunjin FICA 00297 Hyunjin FICA 00298 Hyunjin FICA 00299 Hyunjin FICA 00300
HONGMEI XIAOYAN TINGLI CHUNHONG JIYU YUSHI YINGLAN YINHUA
LI LI
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586535515 58653S518 586535533 586537126 586537132 586535536 586535532 586535513 586535509 586535502
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$148,022
11
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2
2003 FICA &
Page 17 of 48
2003
Case Number
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Document 18-2
JINLAN SONGJI
GUISHAN YAN
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HYUNJIN
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HUALAN HAILAN L1ANSHU
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Document 18-2
Hy~n¡¡n FICA 00339 YAN GUIZHEN XUELIAN
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Case 1:08-cv-00270-NBF
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586437685 586572400 586571604 586571602 586571608 586574271 586336248 586431466 586431467 5864900S4 586473804 586491062 586432; 46 586453540 586490071 586317210 586415283 586396650 586396655 586397761 S86413477 586135566 586418262
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Hyunjin FICA 00636 XUE ZHU Hyunjin FICA 00637 LI Hyunjin FICA 00638 XINGYING Hyunjin FICA 00639 AI MEl Hyunjin FICA 00640 SAl WEN Hyunjin FICA 00641 HONG MIN Hyunjin FICA 00642 FUZI Hyunjin FICA 00643 YINGJIN Hyunjin FICA 00644 L1L1 . Hyunjin FICA 00645 CUI Hyunjin FICA 00646 JI Hyunjin FICA 00647 MEl HUA . Hyunjin FICA 00648 FENG HUA ; Hyunjin FICA 00649 SHUNNU i:yunjin FICA 00650 YU SHUN Hyunjin FICA 006S1 JIN HUA . Hyunjin FICA 00652 HUA . Hyunjin' FICA 00653 MING ZI Hyunjin FICA 00654 LI HUA Hyunjin FICA 00655 SHAN NU Hyunjin FICA 00656 MEl ZI
HU
Document 18-2
ZHAO PAN JIN
LUO
ZHANG'
L1AN JIE WEN JIN JIN JIN
SHEN .
JIN
XU
LI
586418237 .
PIAO.
SIAN JIN
586431821 586431782 586431804
$973 $1,141
$1,036 '
$1,037
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Page 30 of 48
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HYUNJIN BOX 3
2003
Case Number
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ZHENG JIN ZHENG JIN
LI
Last
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YUJIN Hyunjin FICA 00657 Hyunjin FICA 00658 YINGJI Hyunjin FICA 00659 YINGJUN
Filed 07/29/2008
i
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Hyuniin FICA 00662 ; Hyunjin FICA 00663 Hyunjin FICA 00664 Hyunjin FICA 00665 Hyunjin FICA 00666 Hyunjin FICA 00667 Hyunjin fiCA 00668 Hyunjin,FICA -00669 Hyunjin FICA 00670 Hyunjin FICA 00671 Hyunjin, FICA 00672 Hyunjin FICA 00673 Hyunjin FICA 00674 Hyunjin FICA 00675 , Hyunjin FICA 00676 ¡ Hyuniin FICA 00677 Hyunjin FICA 00678 Hyunjin FICA 00679 . Hyunjin FICA 00680 Hyunjin FICA 00681 Hyunjin FICA 00682 Hyunjin FICA 00683 Hyunjin FICA 00684
REN YU YING SHI
I i
Hyunjin FICA 00660 HONG MEl l-yuniin FICA 00661 HUAZI
NAN PIAO JIN JIANG PIAO ZHENG
LI
HONG ZHE
JU HUA MEl SHAN
YaNG CHUN
HUA XIANG CHUN HONG AI MEl ZI XUE HUA YIN HUA
KANG
LI
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Case 1:08-cv-00270-NBF
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NAN
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586436764 586450182 586172163 586451664 586451618 586454578 586454582 586454658 586454570 586454579 586279906 586456258 586456254 586456260 586198282 586458022 5864S8024 586458020
586458021 586458019 '
PIAO
REN-
SSNO. 2003 FICA & Medicare . $1,156 $1,145 '$0 $964 $1,043 $975 $1,002 $1,099 $1,216 $1,055 $1,089
$980 $1,001
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Document 18-2
$1,059 $0 $998
. $1,081
586459089
ZHENG YUAN
586459091 58645777.3
JIANQUN
I i
DONG' ,
HUIYUE HUAZI MINGHUA
LU
HAN JIN
LJ
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586473562 586473554 586473539 586473543 586472636
$1,052 $1,093 $1,107 $996 $1,078 $1,223 $1,008 $1,000
$1,041 $1,0'18
. $1,014
!, i.
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3
Page 31 of 48
HYUNJIN BOX 3 , 2003
~~
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Case Number
,
First
YIHUA YIHUA FENGNAN HONGHUA
XIA
Last
ZHANG ZHANG SHEN ZHANG WU
QI
55 NO. 2003 FICA & Medicare . 586473S63 $0 $983 $1,108
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Case 1:08-cv-00270-NBF
Hyuojin FICA 0068S . . Hyunjin FICA 00686 Hyunjin FICA 00687 . Hyunjin FICA 00688 Ryunjin FICA 00689 Hyunjin FICA 00690 C" JHyunjin FICA 00691 Hyunj~n FICA 00692 Hyunjin FICA 00693 Hyunjin' FICA 00694 Hyunjin FICA 00695 Hyunjin FICA 00696 Hyunjin FICA 00697 Hyunjin FICA 00698 Hyuniin FICA 00699 Hyunjin FICA 00700 Hyunjin FICA 00701 Hyunjin FICA 00702 Hyunjin FICA 00703
HONG HUA XIANG HUA JINGMEI
Document 18-2
XIANG HUA CHUN HUA XIANGLAN MEIHUA MEIHUA YANYAN XIANGSHUN
JIN AN JIN
JIN,
JIN .
JIN AN
XIU
YINGZI,
SHANYU
MEIYING
JIN JIN PIAO
TAl'
MEIHUA
JIN
L1U
,. .-, ,,Hyunjin FICA 007.04
YUJIN ,
-.jHyunJin FICA 00705 YUSHUN , Hvuniin FICA 00706 CHENG MEl RyunJin FICA 00707 QIAN Hyunjin FICA 00708 JIN ZI Hyunjin FICA 00709 XIANG HUA Hyunjin FICA 0071.0 FANG Hyunjin FICA 00711 XIÄNG CHUN Hyunjin FICA 00712 AI SHAN
YIN
PIAO.
CHEN
LI
JIN YAO NAN
CHI
586473563 586474618 586474624 586377003 586490109 586490142 586490100 586490106 586490141 586339977 586490104 .58627364S S8649087S 586490914 586356736 586378412 586492391 586491562 586491565 586492392 586397415 586493351 586370648 586393214 586377811 586492588 586493352
Filed 07/29/2008
$971
$1,048 $1,081 $1,003 $1,040 $1,021 $1,152 $999 $1,053 $973 $1,009 $1,014
.$964
I
$1,080 $975 $1,130 $990 $988 $1,046 $988
$1,001 $996 $1,001
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HYUNJIN
80X'3 2003
~~ - CD
2003 FICA
& Medicare
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C.ase Number
SS NO.
First
JING HAl YAN ZHI YAN
YING
LI
Last
ZOU JIN ZHAO
Wa.
I I
Case 1:08-cv-00270-NBF
Hyunjin FICA 00713 I ¡ i, !:yunjin FICA 00714 Hyunjin FICA 0071S Hyunjin FICA 00716 ii Hyunjin FICA 0071 7 i i i : : ! Hyunjin' FICA 00718 i ., ~ Hyunjin FICA 00719 Hyunjin FICA 00720 Hyunjin FICA 00721 11 Hyuniin FICA 00722 Hyuniin, FICA 00723 i I Hyunjin FicA 00724 Hyunjin FICA 00725 11 . i i Hyunjin FICA 00726 Hyunjin FICA 00727 Hyunjin FICA 00728 II i ! Hyunjin FICA 00729 11 Hyunjin FICA 00730 l J Hyunjin FICA 00731 ii . Hyunjin FICA 00732 II' L, Hyunjin FICA 00733 11 Hyunjin FICA 00734 ! ¡ I , Hyunjin FICA 00735 l.i ¡i . Hyunjin FICA 00736 : L , , Hyunjin FICA 00737 ¡1 Hyunjin FICA 00738 ~ -1 ¡ 1 Hyunjin FICA 00739 Hyunjin FICA 00740
! !II ('YINGJI XIANG HUA SHUANG DAN HUA
LI
NA ZHAN MEl JI YING
HUANG I(ANG
WANG SHAO
WANG
JIN
. JIN
L1AN JI XUE HUA SHUN JI HONG YUN XIANG DAN XIAOXIA YINGXIA HAl JING HUA
JIN
LI
. LI
LI
MIAO LU
LONG
CUI
AIHUA
YAN
CUi
LIN
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YIN
YINJI
XIU RONG
YING MEl
I!
11
MING HUA . MEl LAN
JIN WANG JIN PIAO JIN
586494870 586494871 586317126 586040245 586497364 586496460 586985043 586498040 586498051 586498036 586497508 586498037 586498080 586497635 586498548 586398270 586499383 586499382 586499381 586510376 586510375 586510390 586510402 586510385 586510399 S86511812 586511770 586512440
$994 $1,129 $1,009 $990 $983 $985 $952 $0 $1,108 $1,000 $987 $964 $1,140 $1,030 $1,133 $989 $974 $985 $1,012 $963 $886 $1,026 $945 $953 $0 $914 $843 $823
Document 18-2
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Filed 07/29/2008
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Page 33 of 48
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Document 18-2
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Hyunjin FICA 00741 Hyunjin FICA 00742 Hyunjin FICA 00743 Hyunjin FICA 00744 l-yunjin FICA 00745 Hy~njin FICA 00746 ; Hyunjìn FICA 00747 Hyunjin FICA 00748 Hyunjin FICA 00749 Hyunjin FICA 00750 Hyunjin FICA 00751 Hyunjin FICA 00752
lHENG
WANG
XUE
HAIYAN HAl YUN .
CUIYU YING SHU
HOU
CHI
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Hyunjin FICA OQ753
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Hyunjin FICA 00754 SHUNAI Hyunjin FICA 00755 QIUYUE Hyunjin FICA 00756 CHUNLAN Hyunjh FICA 00757 MEl LAN
SHEN HAN GUO
LI
WANG JIN
HyunJin FICA 00758 L1ANHUA
SHANJI
XIANGJIN
MEIXIAN
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'. í' Hvuniin FICA 00760 ~ Hyunjin FICA,00761 Hyunjin' FICA 00762 l-yunjin FICA 00763 , Hyunjin FICA 00764 Hyunjin FICA 0076S Hyunjin FICA 00766 Hyunjin FICA 00767 Hyunjin FICA 00768
MElli
WU PIAO
CUI
SHANYU
XUEHUA
lHANG
PIAO
XU
586S11765 S86511768 586511762 586511763 586418298 S86511775 S86513674 586314676 586512675 586513666 586513661 586514273 586516040 586516769 S86516781 586516767' 586516766 586516776 586517445 586518815 586436580 ' 586517712 586518835
' $771
Filed 07/29/2008
$853 $919 $876 $799 $812 $794 $749 $736 $783 $705 $778 $442
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$348 $359 $344 $300 $319 $208 $267 $250 . $210
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586518803 586397979 586518854
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Page 34 of 48
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HYUNJIN 3
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Hyùnjin FICA 00769 JIAXIN Hyunjin FICA 00770 YANXIA Hyunjin FICA 00771 LI , Hyunjin FICA 00712 JINSHAN ,Hyunjin FICA 00773 HAIHUA Hyunjin FICA 00774 MEISHAN' i Hyunjin FICA 00775 MEl Hyunjin FICA 00776 KELI ' Hyunjin FICA 00777 YONGHUA Hyunjin FICA 00778 YANHONG Hyunjin FICA 00779 YINGSHUN Hyunjin FICA 00780 HUA Hyunjin FICA 00781 YUSHUN Hyunjin FICA 00782 LAN Hyunjin FICA 00783 CHUNMEI Hyunjin FICA 00784 L1ANHUA Hyunjin FICA 00785 HUA Hyunjin FICA 00786 HUA Hyunjin FICA 00787 YUFENG . Hyunjin FICA 00788 HAIYAN ) Hyunjin FICA 00789
ZHANG WU JIN JIANG ZHANG HUANG
LI
JIN'
LI
Document 18-2
DING
CUI CUI
586518838 586518802 586518855 586398584 586330607 586519248 586517835 586519246 586519255 586519723 586530493 586398625 586530455 5865304S4
586394903 '
Filed 07/29/2008
SSNO. 2003 FICA & Medicare $198 $204 $204 $175 $149
$186 $160 $118 $161
)( ca wa.
$0 $0 $0
$21
PIAO GUAN
JIN JIANG
YUAN WANG
j
Hyunjin FICA 00790 XIANGHUA "Hyunjin FICA 00791 CHUNHONG HAIXIA HONGL/AN JINGYU CHENGHUA AIHUA
Hyuhjin FICA 00792 Hyunjin FICA 00793 Hyunjin FICA 00794 Hyunjin FICA 00795 HyunjinFICA 00796
QUAN ZHAO WANG
CUI CUi
YU. '
GAO
586530494 586530456 586530462 586533784 586533803 586534373 586391428 586534379 586534375 586536004 586536005 . 586339095 586537123
$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
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Case Number
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YINJI YANJI YING CHUNZI
XL
Last
YANG NAN
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Hyunjin FICA 00797 l-yunjin FICA 00798 Hyunjin FICA 00799 Hyunjin FICA 00800 Hyunjin FICA 00801 Hyunjin FICA 00802 i Hyunjin FICA 00803 Hyunjin FICA 00804 Hyunjin FICA 00805 Hyunjin FICA 00806 Hyunjin FICA 00807 Hyunjin FICA 00808 Hyunjin FICA 00809 Hyunjin FICA 0081 0 Hyunjin FICA 00811 Hyunjin FICA 0081 2 Hyunjin FICA 0081 3 . Hyunjin FICA 0081 4 Hyunjin FICA 0081 S . Hyunjin FICA 0081 6 L-~ Hyunjin FICA 00817 Hyuniin FICA 0081 8 Hyunjin FICA 0081 9 . Hyunjin FICA 00820 Hyuniin FICA 00821 Hyunjin FICA 00822 Hyuniin FICA 00823 Hyunjin FICA 00824
586418264 586535519 586535529
. S86371196
SSNQ. 2003 FICA & Medicare $0 . $0
$0 $0
Wa.
YULING
MEIXIN
S86537350
5865363,95
$0
$0 $0 $0 $1,025
l./
CHUNLAN JI MEl LING
XU
GE , PIAO TIAN
TANG JIN
WANG JIN'
CUI
586538452 586451462
586415911 '
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FENG JUAN
XIAOJUN YUJIN
YIN JIN
JIN JI,
PIAO
LI
SHUN SHU Yu HUA
MEl LAN
LI
LIN
AN FANG
DAN SHUN AI
WANG
LIN
JING AI
GUIHONG
CUi CUi
LI '
YINGAI
EN JI FEN SHAN FU SHUN
L1U
JIN
LU
JIN
586415736 586474988 586315432 586370719 586378294 586392910 586417069 586396657 586396732 586398161 586397539 586398148 586398141 586397768 586414762 586418295 S86418297 586418256 586418234
$1,017 .
$352 $182 $650 $549 $1,013 $930 $1,031 $853 $322 $840 $935 $260 $458 $979 $971 $357
$451
$248
I
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8
1
HYUNJIN 3
BOX
Page 36 of 48
2003
~~
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- (I
Case Number'
Hyunjin FICA 00825 FENGHUA l"yunjin FICA 00826 XIANGHUA Hyunjin ~ICA 00827 YIN SHU :Hyunjin FICA 00828 L1AN HUA Hyunjin FICA 00829 XIANG HUA Hyunjin FICA 00830 GUI SHUN ; Hyunjin FICA 00831 JIN HUA Hyuniin FICA 00832 WEN ZHU Hyunjin FICA 00833 JING GO Hyùnjin FICA 00834 HONG AI Hyunjin FICA 00835 XUE HUA Hvuniin FICA 00836 XIANG HUA' Hyunjin FICA 00837 XIANG HUA Hyunjin FICA 00838 LI HUA Hyunjin FICA 00839 L1AN SHU Hyunjin FICA 00840 JIN LAN Hyunjin FICA 00841 CHENGZHU Hyunjin FICA 00842 MAl HUA Hyunjin FICA 00843 HAl YUE , Hyunjin FICA 00844 JIN LAN , Hyunjin FICA 00845 HUA Hvuniin FICA 00846 XUE MEl Hyuniin FICA 00847 MEl SHAN l-yunjin ~ICA 00848 L1AN HUA Hyunjin FICA 00849 HUAYU Hyunjin FICA 00850 HAIYU Hyunjin FICA 00851 XIANG HUA Hyunjin FiCA 00852 HUA
CUi
YIN
First
Last
. SUN
LI
Filed 07/29/2008
c
YIN
JIN JIN PIAO JIN
586432445 586431835 586431826 586279996 586431889 586436758 586436763
' 586115446
SSNO. 2003 FICA & Medicare $957 $775
' $451
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)( ca
$1,016 $275 , $284.
$651
Document 18-2
JIN HAN YAN
JIANG JIANG
L1U
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PIAO
HAN
'I 1
Case 1:08-cv-00270-NBF
1
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PIAO. FANG.
JIN CHENG HUANG
QUAN ZHAO HAN HAN JIN ZHANG
586279904 586431663 .586451615 586452895 586454571 586454569 586452893 5864S4580 58625-1627 586456265 586310354 586250481
- 586458013
$749 $681 $597 $970
'$759
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586272225 586459090 586459095 586459076 586373453 586459082 586317241
$526 $278 $700 $844 $177 $296 $719 $945 $316 $279 $418 $424 '$394 $378 $247 $434
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Page 37 of 48
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2003 FICA
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First
CHUNHUA
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Last,
SSNO.
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HONG JIN
LI
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Hyunjin FICA 00853 I l Hyunjin FICA 00854 Hyunjin FICA 00855 i i 1 . Hyuniin "FCA 00856 Hvunjin FICA 00857 I i Hvunjin FICA 00858 -J ; Hyunjin FICA 008S9. I' "Hyunjin FICA 00860 '! Hvunjin FICA 00861 ~ i Hyunjin FICA 00862 j ¡ Hvunjin FICA 00863, ¡ Hvunjin FICA 00864 Hvunjin FICA 00865 11 Hyunjin FICA 00866 II Hyuniih FICA 00867 ii Hyunjin FICA 00868 i HyunJin FICA 00869 Hyunjin FICA 00870 11 .i Hyuniin FICA 00871 11 Hyunjiii FICA 00872 ii Hvunjin FICA 00873
HUA
CUi
J (I
LIN
CHUNMEI HUANI JINJI GUIHUA XIANGHUA HAILAN
SHEN ' MIN JIN
WU
YUZI
MEl
Document 18-2
JIN JIN FANG
QU U WANG GAO
. WEI
586473601 586473551 586473537 586473556 586474611 586472899 586472901 586474620 586474602 586492025 586490'01
586378301 586399439 586397416 586491559 586491569 586491563 586491568 586491567 586491566 586491561 586494868 586315871 . 586398153 586496040 , '586397537
Filed 07/29/2008
$654 $619 $655 $694 $720 $749 $701 $489
$661
MINGHUI
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Hyuniin FICA 00874 Hyunjin FICA 00875 Hyunjin FICA 0
Free Second Amended Complaint - District Court of Federal Claims - federal
| File Size: | 3,728.4 kB |
| Pages: | 48 |
| Date: | December 31, 1969 |
| File Format: | |
| State: | federal |
| Category: | District |
| Author: | unknown |
| Word Count: | 11,588 Words, 65,749 Characters |
| Page Size: | 612.24 x 790.8 pts |
| URL |
https://www.findforms.com/pdf_files/cofc/23163/18-2.pdf |
| Download Second Amended Complaint - District Court of Federal Claims ( 3,728.4 kB) |
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