Daniel A Reeves

age ~40

from Delaware, OH

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Also known as:
  • Danile A Reeves
  • Daniela Reeves
  • Ernest Reeves
Related to:
Connected to:

Daniel Reeves Phones & Addresses

  • Delaware, OH
  • Grove City, OH
  • Gillett, WI
  • New Bern, NC
  • Havelock, NC
  • North Andover, MA
  • 10334 State Highway 22 E, Gillett, WI 54124 • 5404204138

Work

  • Company:
    Codes n' cheats
  • Address:
    453 Greendale Ave, Needham, MA 02492
  • Phones:
    7814498406
  • Position:
    Ceo
  • Industries:
    Legislative Bodies

Emails

a***[email protected]

Specialities

Real Estate • Business Law

Resumes

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Founder And Principal Consultant

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Industry:
Law Enforcement
Work:
Offshore Compliance & Enforcement Consulting
Founder and Principal Consultant
Internal Revenue Service Oct 1986 - Sep 2003
Irs Agent
Skills:
Aml
Auditing
Program Management
Tax
Finance
Regulations
Government
Policy
Policy Analysis
Analysis
Public Policy
Tax Law
Fraud
Enforcement
Federal Government
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Daniel Reeves

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Professional

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Location:
United States
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Daniel Reeves

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Location:
United States
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Daniel Reeves

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Location:
United States

Lawyers & Attorneys

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Daniel Reeves - Lawyer

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Specialties:
Real Estate
Business Law
ISLN:
902229783
Admitted:
1980

Isbn (Books And Publications)

Medicine Woman

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Author
Daniel Reeves

ISBN #
0061057037

Name / Title
Company / Classification
Phones & Addresses
Daniel Reeves
CEO
Codes N' Cheats
Legislative Bodies
453 Greendale Ave, Needham, MA 02492
Daniel Reeves
Director
The Prospect at East Ninth Condominium Owners Association, Inc
Daniel Reeves
Director
2912 East 29th Street Condominium Owners Association, Inc
Daniel P. Reeves
REEVES BUSINESS CONSULTANTS, INC
Daniel M Reeves
MARCES LOUDAN 2 LLC
Daniel P. Reeves
R & K INVESTMENTS, LTD
Daniel M. Reeves
MARCES LOUDAN LLC
Daniel Martin Reeves
WGA OF DAYTON CORP

Plaxo

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Daniel Reeves

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Jubilee Jobs
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Daniel J Reeves

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Stratus Technologies

Classmates

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Daniel Reeves

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Schools:
Amory High School Amory MS 1978-1982
Community:
Mackey Otts
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Daniel Reeves

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Schools:
Poplarville High School Poplarville MS 1998-2002
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Daniel Reeves

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Schools:
Clay-Chalkville High School Pinson AL 1990-1994
Community:
Kasey Meadows, Christina Pond
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Daniel Reeves

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Schools:
Jane Addams Elementary School Royal Oak MI 1971-1977, Jane Adams Junior High School Royal Oak MI 1978-1980
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Daniel Reeves

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Schools:
Edison South High School Richmond OH 1989-1993
Community:
Chad Bell, Rich Granatir, Dawn Ford
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Daniel Reeves

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Schools:
Pembroke Elementary School Virginia Beach VA 1981-1983, Pembroke Meadows Elementary School Virginia Beach VA 1983-1989, Independence Junior High School Virginia Beach VA 1989-1992
Community:
Kenneth Lynch
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Daniel Reeves

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Schools:
Lively Academy of Academics Tallahassee FL 2001-2005
Community:
Jeannie Spears, Lisa Street, Anthony Miley, Jennifer Birdwell
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Daniel Reeves

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Schools:
Temescal Canyon High School Pacific Palisades CA 1984-1986
Community:
Juan Cervantes

Youtube

Daniel Reeves - Into The Sun - Music Video (O...

Daniel Reeves - Into The Sun - Music Video (Offici...

Here's the music video for 'Into The Sun' for you all to check out. Pl...

  • Duration:
    3m 40s

Daniel Reeves - Four Walls

Daniel Reeves - Four Walls

Four Walls is the first single of Daniel Reeves EP "Four Walls". Avail...

  • Duration:
    4m 1s

Michael Vick relives playing for the Atlanta ...

Michael Vick relives playing for the Atlanta Falco...

Michael Vick joins Colin Cowherd in studio to talk about breaking into...

  • Duration:
    9m 20s

Dan Reeves dies at the age of 77 | SportsCenter

Dan Reeves dies at the age of 77 | SportsCenter

Former Broncos and Falcons head coach Dan Reeves has died at the age o...

  • Duration:
    55s

A look at Dan Reeves legacy

A look at Dan Reeves legacy
  • Duration:
    2m 3s

NBC Sports Peter King on the Lasting Impact D...

NBC Sports Peter King on the Lasting Impact Dan Re...

NBC Sports' Peter King and Rich Eisen discuss the impact the late play...

  • Duration:
    2m 58s

Myspace

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Daniel Reeves

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Locality:
Waco, Texas
Gender:
Male
Birthday:
1947
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Daniel Reeves

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Locality:
ORLANDO, Florida
Gender:
Male
Birthday:
1949
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Daniel Reeves

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Locality:
STRTSOUTH, Florida
Gender:
Male
Birthday:
1944
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Daniel Reeves

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Locality:
kingwood, Texas
Gender:
Male
Birthday:
1948
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daniel Reeves

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Locality:
Austin, Texas
Gender:
Male
Birthday:
1944

Googleplus

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Daniel Reeves

Work:
ITOS, UGA - Application Programmer Assistant (2009)
CAES OIT, UGA - Student Programmer (2007-2009)
AthensGuy.com - Assistant (2007-2007)
Bulldog Cafe - Student Manager (2005-2007)
Education:
University of Georgia - Computer Science
Relationship:
Married
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Daniel Reeves

Work:
Starbucks - Barista
Education:
University of Wisconsin-Madison, Rhode Island College
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Daniel Reeves

Education:
Wallace Community College - Applied Technologies, Troy University - Computer Science
About:
I delve into the world of IT during the day and be with my wife and gaming at night. :) "Selling propane and propane accessories." :)
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Daniel Reeves

Work:
Martin sprocket and gear - Machinist (5)
Education:
Universal Technical Institute - Car stuff
Tagline:
Live to race. Race to live.
Daniel Reeves Photo 26

Daniel Reeves

Education:
Cornell University - Economics, University of North Carolina at Chapel Hill - Economics and Political Science
Daniel Reeves Photo 27

Daniel Reeves

Education:
Pennsylvania State University - Music
Tagline:
Wil be the greatiest Baseball Player that ever lived just watch!
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Daniel Reeves

Work:
Crestwood
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Daniel Reeves

Education:
West Virginia University - Civil Engineering

Facebook

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John Daniel Reeves

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Daniel Dimaandal Reeves

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Daniel Scott Reeves

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Daniel Reeves

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Daniel Reeves Phagan

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Daniel L Reeves

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Daniel Joseph Reeves

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Daniel R Reeves

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Flickr

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News

For Us Tax Cheats, Panama Papers Reveal A Perilous New World

For US tax cheats, Panama Papers reveal a perilous new world

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  • If you are someone with serious money and you want to hide it from the government, you have a good reason to be nervous, said Daniel Reeves, who founded the offshore compliance division of the Internal Revenue Service and now works as a tax compliance consultant. Today, there are many different w
  • Date: Apr 08, 2016
  • Source: Google
After Panama Papers Leak: Us, Britain Are Eager For Names

After Panama papers leak: US, Britain are eager for names

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  • these people, I almost can guarantee you that they will do some kind of triaging of the data to see if there are U.S. people in there and based on the results of that, they may elect to go after people," said Daniel Reeves, who helped create the IRS offshore compliance unit before retiring in 2012.
  • Date: Apr 04, 2016
  • Source: Google

Government Missed Opportunities in UBS Whistleblower Case

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  • asion case against UBS. During multiple meetings in 2007, Birkenfeld met with and provided extensive documentation and intricate testimony to Daniel Reeves (a lead IRS agent in the UBS case), John McDougal (an IRS special trial attorney) and Robert Roach (counsel and chief investigator of the U.S.
  • Date: Sep 12, 2012
  • Category: Business
  • Source: Google

HSBC India Account Information Sought by US Tax Officials

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  • The IRS seeks data from HSBC USA about accounts holders at HSBC India from 2002 to 2010. Through September, about 9,000 U.S. residents were Premier clients with NRI deposits of $100,000 or more at HSBC India, and only 1,391 had disclosed their accounts to the U.S. in 2009, according to a court filing by Daniel Reeves, who runs the IRS Offshore Compliance Initiatives Program.
  • Date: Apr 07, 2011
  • Category: Business
  • Source: Google
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