Monthly Archives: April 2013

This post is based on an email that was sent and in no way reflects the views and opinions of ''Met'' or Jamaicangroupiemet.com. To send in a story send your email to [email protected]

DEAR MET

dear met

Message Body:
Fedup.dear met u can call me sherry.i am marrid to a real looser in america..iam financially drained because he does not help me with the bills..iam sexually stress because of no sex on a regula basis..somtimes all 3 months pass an now sex.ive found other ways to satisfy my feelings..when his back was against the wall in rikers island i bent over backwards to help him from getting deported back to jamaica.wudd u beleive the son of a bitch came home and treated me like i was never his woman or his wife.he does nothing but stres ma about man all the time..while he is in another state having a full relationship with a gal dat owns a beauty parlor. dat dont phase me at all .i do have a very good job so i have my own money thank god fah dat.all this idiot do is buy clothes and party with hiss wutliss frenz and sleep aroun with bare nasty bitches..he doesnt even help out him family back home in jamaica.him mean to him own madda so wat must i expect.i jusst recentley met a wonderful young man who makes me feel very special.yes i finally come to my sences and had a nice day with him at a 4 star hotel it was the best thing i did.my so call husband refuse to file for a divorce i have begged him time after time and he refused..so the last argument we had and he told me to go look a man i said to myself i will do that.god mussta been listening to us because on my way to church one morning i met mr man lol so you see..i didnt meet him on di street or at a dance like most women going thru problems meet the new man..so wutliss bouy mi teck yu advise an found a man..yu need fi cpm tekk yu tings dem outta mi condo..im sure u will read this an wonda if a you this story is about an if yu call mi phone again wid yu fppppy a gwine sen een yu piccha.thanks please fixup mi mistakes fi mi am at work rushing to do this before my lunch break is over..god bless yu met. please post.

IRS SEEKING EVERY DIME MNL

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Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Cibc FirstCaribbean International Bank
The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service (IRS) to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank (FCIB). The order was signed by Senior District Judge Thelton E. Henderson. The IRS summons seeks records of FCIB’s United States correspondent account at Wells Fargo N.A., which will allow the IRS to identify U.S. taxpayers who hold or held interests in financial accounts at FCIB and other financial institutions that used FCIB’s Wells Fargo correspondent account.

Pursuant to a petition filed by the United States, the Court granted the IRS permission to serve what is known as a “John Doe” summons on Wells Fargo. The IRS uses John Doe summonses to obtain information about possible violations of internal revenue laws by individuals whose identities are unknown. This John Doe summons directs Wells Fargo to produce records identifying U.S. taxpayers with accounts at FCIB and other banks that used FCIB’s correspondent account.

According to the declaration of IRS Revenue Agent Cheryl R. Kiger filed in support of the petition, FCIB is based in Barbados and has branches in 18 Caribbean countries. Although FCIB does not have U.S. branches, it maintains a correspondent account in the United States at Wells Fargo Bank N.A. As alleged in Agent Kiger’s declaration, the IRS learned that U.S. taxpayers were using FCIB to help them keep their offshore accounts undetected by the IRS and not to pay U.S. federal income tax on money placed in those offshore accounts. Kiger’s declaration describes her review of the information submitted by more than 120 FCIB customers who participated in the IRS’s Offshore Voluntary Disclosure Program. According to the Kiger declaration, many of the FCIB customers in the John Doe class may have been under-reporting income, evading income taxes, or otherwise violating the internal revenue laws of the United States.

“The Department of Justice and the IRS are committed to global enforcement to stop the use of foreign bank accounts to evade U.S. taxes,” said Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division. “This John Doe summons is a visible indication of how we are using the many tools available to us to pursue this activity wherever it is occurring. Those who are still hiding should get right with their country and their fellow taxpayers before it is too late.”

“This summons marks another milestone in international tax enforcement,” said IRS Acting Commissioner Steven T. Miller. “Our work here shows our resolve to pursue these cases in all parts of the world, regardless of whether the person hiding money overseas chooses a bank with no offices on U.S. soil.”

In a similar case, on Jan. 28, 2013, the U.S. District Court for the Southern District of New York entered an order authorizing the IRS to serve a John Doe summons on UBS AG, seeking records of Swiss bank Wegelin & Co.’s United States correspondent account at UBS, which will allow the United States to determine the identity of U.S. taxpayers who hold or held interests in financial accounts at Wegelin and other Swiss financial institutions to evade federal income taxes.

Federal tax law requires U.S. taxpayers to pay taxes on all income earned worldwide. U.S. taxpayers must also report foreign financial accounts if the total value of the accounts exceeds $10,000 at any time during the calendar year. A deliberate failure to report a foreign account can result in a penalty of up to 50 percent of the amount in the account at the time of the violation. U.S. taxpayers are reminded that the IRS currently has in place an Offshore Voluntary Disclosure Program where U.S. taxpayers can come forward and disclose their offshore accounts and income. For more details, please go to the IRS’s website: www.irs.gov/uac/2012-Offshore-Voluntary-Disclosure-Program .

A correspondent account is a bank deposit account maintained by one bank for another bank. Financial transactions involving U.S. dollars flow through U.S. banks. Therefore, foreign banks that do business in U.S. dollars, but have no office in the U.S., obtain a correspondent account at a U.S. bank in order to engage in such transactions. These transactions leave a trail in the U.S. that the IRS can access through the records of the correspondent bank accounts. These correspondent bank accounts have records of money deposited, money paid out through checks and money moved through the correspondent account by wire transfers. All of this information the IRS can obtain through a John Doe summons issued to the U.S. bank holding the correspondent account.

SUH DI MATE IS A REAL TEKKA

WHAT A PIECE A ROUN UP A GWAAN

DEM SEH A NEW OOMAN EVERYNIGHT..PARTY A KEEP 24/7 BUT DI WAY FLIPPA LOOK ROUN UP IS LIKE DI GOOD CARE DID DEH A JAMAICA AND HIM GUH RITE DUNG FI IT

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DI SENDER SEH CAPTION DIS

COMMENTS FI DI PIC………………

ASKING

UNNO MEMBA BETTA DAN ME…A DIS GIRL DEM DID SEH MARRIED TO DI MAN LADY ROSE A TEK? OR SHE DIFFERENT? DI SMADDY WHEY SEND HAR IN SEH DERE IS A MIXUP WID SHE AND TWO MAN SUH MI ASK DI JAMAICAN PEOPLE DEM FI COME CLEAR IT RITE UP FI MI

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DEM SEH WILLIE MEMORIAL

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