Subject: IRS Reporting, UCC Filing, and Compliance Declaration
This letter serves as formal notice and declaration of my voluntary and full compliance with the Internal Revenue Service (IRS) regarding the proceeds of certain real estate transactions originating from property owned by me, Sharon Topaz, and/or N & S Holding LLC.
As of this date, I have formally filed a UCC financing statement against any and all parties who received or redirected proceeds from property transactions connected to my entity, whether through attorney trust accounts, escrow services, or third-party transfers, including international transfers to Israel. This includes real estate agents, lawyers, and unnamed facilitators.
Despite significant financial loss and the unauthorized diversion of funds, I have voluntarily reported the full amount of taxable profit and agreed to pay all taxes owed--even on funds I have not yet received--demonstrating my commitment to legal and tax compliance.
1. IRS Liability and Future Credit
I have formally acknowledged and accepted responsibility for a reported $2.8 million in taxable gain to the IRS. This sum is supported by records showing that these funds were collected by others from transactions related to my properties.
In cooperation with IRS and federal authorities, I have entered into an agreement which may allow up to $3.5 million in future credit due to overpayment, losses, and confirmed tax compliance on my part.
Any party who received funds connected to my transactions must report and pay their share of the tax liability directly to the IRS.
2. UCC Filing and Asset Claims
A UCC lien has been filed by me against all recipients and intermediaries who failed to remit proceeds properly, including parties who received funds without reporting them as income. This filing includes any U.S. or international property or account associated with diverted funds.
Any refusal to cooperate or concealment of funds may result in further federal investigation, including action under IRS code and cross-border financial enforcement.
3. Real Estate Transaction Law Obligations
All real estate professionals involved are reminded that under U.S. law, all proceeds from property transactions must be fully reported to the IRS. Failure to disclose such income or refusing to pay owed taxes will be viewed as noncompliance or fraud.
As of this date, all partners, attorneys, and involved agents are required to fulfill their share of tax payments or provide documented explanation of exemption.
4. IRS Referral Fee Offer Disclosure
It is on record that I was offered a referral fee by a legal representative involved in the matter. I have chosen to fully disclose this fact in this letter to uphold transparency and compliance with IRS and ethics standards.
5. Summary Statement
I have not deleted, hidden, or attempted to reduce any tax responsibility. Instead, I have taken the most transparent path possible and am calling on all others involved to do the same. This is your opportunity to resolve your part of the matter before more serious enforcement begins.
Please understand: this situation is now formally filed, and all records are maintained for federal review. read more