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TAX COMPLIANCE MANUAL (CSI aprroved)

Discussion in 'Leaks & Legal' started by walkingstickman, Apr 16, 2009.

  1. TAX COMPLIANCE MANUAL (CSI aprroved)

    Info: This leak contains the book "Tax Compliance Manual" that was published and distributed to all churches and missions at exactly the same year that scientology obtained their tax exemption status.

    In this book, it contains methods on how to obtain tax exemption as quoted:

    "In order to ensure that tax exemption remains totally secure, there are
    certain legal requirements which churches and missions are required to
    meet at all times. The purpose of this manual is to provide information
    on these requirements and how to ensure that they are maintained.

    Thus, by understanding and applying this information you can guarantee
    that your org or mission continues to be recognized as tax exempt."

    Overall, this teaches the churches to "mask up" themselves and to hide any violations that would prevent them from having tax exemption.


    Temporary Link(s):

    TaxComplianceManual.pdf


    The moar you lurk,
    The moar you win.
    • Like Like x 1
  2. RHill Member

    Re: TAX COMPLIANCE MANUAL (CSI aprroved)

    p. 19, under section titled "WHO IS AN EMPLOYEE?":

    Golden Era Productions = "local organization in which they work"
  3. blownforgood Member

    Re: TAX COMPLIANCE MANUAL (CSI aprroved)

    WSM,

    Thanks.

    This came in handy today. pages 17-19 are particularly interesting!


    Until next time...
    BFG
  4. anonsparrow Member

    Re: TAX COMPLIANCE MANUAL (CSI aprroved)

    WSM FTW!!!
  5. OTBT Member

    Re: TAX COMPLIANCE MANUAL (CSI aprroved)

    Yes, very interesting.

  6. Anonymous Member

    Scientology cult post IRS agreement documents circa 1994

    A companion leak to this one is available on wikileaks at
    https://secure.wikileaks.org/wiki/Scientology_cult_post_IRS_agreement_documents_circa_1994

    with a summary written by someone on this page
    https://secure.wikileaks.org/wiki/Talk:Scientology_cult_post_IRS_agreement_documents_circa_1994

    It's called "Scientology cult post IRS agreement documents circa 1994". The summary says:

    List of Files

    SPD = Scientology Policy Directive

    SPD 2 MAY 94: PERSONAL INCOME TAXES
    SPD 16 OCT 94: ACCEPTANCE OF IRS EMPLOYEES FOR AUDITING OR TRAINING
    IRS EMPLOYEES, FORMER EMPLOYEES AND RELATIVES APPLYING FOR DIANETICS AND SCIENTOLOGY SERVICES, CONFESSIONAL FORM
    SPD 9 APR 94 I: HATTING MATERIALS FOR COMPLIANCE WITH TAX LAWS AND REGULATIONS
    SPD 9 APR 94 II: SOCIAL SECURITY TAXES, UNITED STATES CLASS V ORGS AND MISSIONS
    LIST OF POSTS BY ORG, QUALIFYING FOR MINISTERIAL EXEMPTION
    SPD 9 APR 94 V: MINISTERIAL EARNINGS AND SOCIAL SECURITY TAXES, CLASS V ORGS AND MISSIONS
    IRS FORM 4361: Application for exemption from self-employment tax for use by ministers, members of religious orders and Christian Science practitioners
    SPD 9 APR 94 IX: TAXABLE INCOME ON PERSONAL USE OF ORG CARS, APPLIES TO ALL ORGS THAT OWN VEHICLES
    SPD 23 MAY 94: INVOICES, HOW TO WRITE
    SPD 3 JUL 94 I: COMPLIANCE WITH TAX REGULATIONS, PAYMENT OF FSM AND BOOK COMMISSIONS
    TAX TREATY EXEMPTIONS
    IRS FORM 1099-MISC: Miscallaneous Income
    IRS FORM W-9: REQUEST FOR TAXPAYER IDENTIFICATION NUMBER AND CERTIFICATION
    IRS FORM 1078: Certificate of alien claiming residence in the United States
    IRS FORM 1042-S: Foreign person's US source income subject to withholding
    IRS FORM 1042: Annual withholding tax return for US source income of foreign persons
    TAX QUESTIONNAIRE
    IRS FORM 8109-B: Federal tax deposit coupon
    IRS FORM 8233: Exemption from withholding on compensation for independent personal services of a nonresident alien individual
    SPD 3 JUL 94 III: PERSONAL LOANS FOR THE BRIDGE
    SPD 3 JUL 94 II: COMPLIANCE WITH TAX REGULATIONS, COMMINGLING OF ORG AND PERSONAL FUNDS
    Query of Orders from Stephen Mitchell to CC Int on 10 Aug 95
    Dispatch from Stephen Mitchell on 2 Mar 96 to IJC
  7. TinyDancer Member

  8. Anonymous Member

    Re: Scientology cult post IRS agreement documents circa 1994

    AO has a female companion? Wut?
  9. Ann O'Nymous Member

    Re: TAX COMPLIANCE MANUAL (CSI aprroved)

    Nice. Thanks.
  10. FUCK Member

    Re: TAX COMPLIANCE MANUAL (CSI aprroved)

    nice find.
  11. Anonymous Member

    Re: Scientology cult post IRS agreement documents circa 1994

    These are a very nice set of leaks.

    For info, the OP's leaked "Tax Compliance Manual" should be senior to the companion leaks.

    "Tax Compliance Manual" was written and issued by CSI (Church of Scientology International), while the 2nd leak is mostly "Scientology Policy Directives", which carry slightly less authority.
  12. Intelligence Member

    HAPPY DANCE:D

    Thank you for posting this - much appreciated.

    I found pieces of this all over the place until I found this LINK.
  13. BigBeard Member

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  14. Intelligence Member

    The above Link in BOLD has something of interest in reference to NN TR not paying taxes, and their threat
    of filing bankruptcy if I took them to Court. If they file, I would contact the Trustee for investigation into multiple frauds.

    The above link:

    Email to me from my Lawyer:




    You Owe Money — Offences under the Bankruptcy and Insolvency Act(BIA) and the Criminal Code

    https://www.ic.gc.ca/eic/site/bsf-osb.nsf/eng/br02655.html#offences




  15. BigBeard Member

    If you haven't already, you may want to check out Mike Rinder's compilation of "Source" references regarding 'Fair Game' and dealing with critics. When you look at it all as a whole, it's pretty obvious $cientology, and it's front groups, have been pulling some seriously illegal crap and, for the most part, getting away with it.

    BigBeard
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  16. BigBeard Member

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