Daniel R Reeves
age ~41
from Richmond, TX
- Also known as:
-
- Daniel N Reeves
- Danielr Reeves
- Danielr Dnp Reeves
Daniel Reeves Phones & Addresses
- Richmond, TX
- Topeka, KS
- Poplarville, MS
- Selma, AL
- Poplarville, MS
Name / Title
Company / Classification
Phones & Addresses
Director
The Prospect at East Ninth Condominium Owners Association, Inc
Director
2912 East 29th Street Condominium Owners Association, Inc
Director, President
DAN & RUTH REEVES, INC
4307 County Rd 121, Rosharon, TX 77583
4307 Crk 121, Rosharon, TX 77583
4307 Crk 121, Rosharon, TX 77583
REEVES BUSINESS CONSULTANTS, INC
MARCES LOUDAN 2 LLC
R & K INVESTMENTS, LTD
MARCES LOUDAN LLC
WGA OF DAYTON CORP
Isbn (Books And Publications)
Lawyers & Attorneys
Daniel Reeves - Lawyer
view sourceSpecialties:
Real Estate
Business Law
Business Law
ISLN:
902229783
Admitted:
1980
Resumes
Founder And Principal Consultant
view sourceIndustry:
Law Enforcement
Work:
Offshore Compliance & Enforcement Consulting
Founder and Principal Consultant
Internal Revenue Service Oct 1986 - Sep 2003
Irs Agent
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
Auditing
Program Management
Tax
Finance
Regulations
Government
Policy
Policy Analysis
Analysis
Public Policy
Tax Law
Fraud
Enforcement
Federal Government
Daniel Reeves
view source
Professional
view sourceLocation:
United States
Daniel Reeves
view sourceLocation:
United States
Daniel Reeves
view sourceLocation:
United States
Chief Audio Engineer/Producer At Soundworks
view sourceLocation:
Houston, Texas Area
Industry:
Broadcast Media
Daniel Reeves Pearland, TX
view sourceWork:
I.E.E
Jun 2012 to 2000
Technician Cycle Gear
Houston, TX
Feb 2012 to Jul 2012
Sales Associate Chief Sewer Services
Pearland, TX
May 2010 to Jan 2012
Technician I
Jun 2012 to 2000
Technician Cycle Gear
Houston, TX
Feb 2012 to Jul 2012
Sales Associate Chief Sewer Services
Pearland, TX
May 2010 to Jan 2012
Technician I
Education:
Alvin Community College
Alvin, TX
2009 to 2013
Associates in Business administration
Alvin, TX
2009 to 2013
Associates in Business administration
John Daniel Reeves
view source
Daniel Dimaandal Reeves
view source
Daniel Scott Reeves
view source
Daniel Reeves
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Daniel Reeves Phagan
view source
Daniel L Reeves
view source
Daniel Joseph Reeves
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Daniel R Reeves
view sourcePlaxo
Daniel Reeves
view sourceJubilee Jobs
Daniel J Reeves
view sourceStratus Technologies
Classmates
Daniel Reeves
view sourceSchools:
Poplarville High School Poplarville MS 1998-2002
Daniel Reeves
view sourceSchools:
Clay-Chalkville High School Pinson AL 1990-1994
Community:
Kasey Meadows, Christina Pond
Daniel Reeves
view sourceSchools:
Jane Addams Elementary School Royal Oak MI 1971-1977, Jane Adams Junior High School Royal Oak MI 1978-1980
Daniel Reeves
view sourceSchools:
Edison South High School Richmond OH 1989-1993
Community:
Chad Bell, Rich Granatir, Dawn Ford
Daniel Reeves
view sourceSchools:
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
Daniel Reeves
view sourceSchools:
Lively Academy of Academics Tallahassee FL 2001-2005
Community:
Jeannie Spears, Lisa Street, Anthony Miley, Jennifer Birdwell
Daniel Reeves
view sourceSchools:
Temescal Canyon High School Pacific Palisades CA 1984-1986
Community:
Juan Cervantes
News
For US tax cheats, Panama Papers reveal a perilous new world
view source- 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
view source- 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
view source- 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
view source- 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
Flickr
Googleplus
Daniel Reeves
Lived:
Poplarville, MS
Pensacola, FL
Topeka, KS
Clovis, NM
Pensacola, FL
Topeka, KS
Clovis, NM
Work:
Radio Shack - Sales Rep. (2000-2003)
Hudson Construction - Carpender
Hudson Construction - Carpender
Education:
Pearl River Community College - Electronics/Bio Medical Repair, Poplarville High School - Co-op
Relationship:
Single
Tagline:
Laid back nice guy
Bragging Rights:
Graduated Poplarville High School w/ CDC, Goes to college, likes music, plays Drums, Guitar, and Keyboard.
Daniel Reeves
Lived:
Seattle Wa
Washington DC
Jamestown ND
School MA
Melboure Fla
Houston TX
Manassas Va
Washington DC
Jamestown ND
School MA
Melboure Fla
Houston TX
Manassas Va
Education:
Florida Air Academy
Bragging Rights:
Live in Seattle Wa
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)
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
Daniel Reeves
Work:
Starbucks - Barista
Education:
University of Wisconsin-Madison, Rhode Island College
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." :)
Daniel Reeves
Work:
Martin sprocket and gear - Machinist (5)
Education:
Universal Technical Institute - Car stuff
Tagline:
Live to race. Race to live.
Daniel Reeves
Education:
Cornell University - Economics, University of North Carolina at Chapel Hill - Economics and Political Science
Daniel Reeves
Education:
Pennsylvania State University - Music
Tagline:
Wil be the greatiest Baseball Player that ever lived just watch!
Youtube
Myspace
Get Report for Daniel R Reeves from Richmond, TX, age ~41