Daniel H Reeves

age ~77

from Dearborn, MI

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Also known as:

Daniel Hugh Reeves
Daniel A Reeves
Daniel N Reeves
Kathleen W Reeves
Dan Reeves

Phone and address:: 1020 York St, Dearborn, MI 48128
(313)5629442

Connected to:

Daniel Reeves Phones & Addresses

1020 York St, Dearborn, MI 48128 • (313)5629442
Dunedin, FL
Frontier, MI
1020 N York St, Dearborn, MI 48128 • (313)5061700

Work

Position:

Service Occupations

Education

Degree:

High school graduate or higher

Emails

k***[email protected]

Specialities

Real Estate • Business Law

Name / Title

Company / Classification

Phones & Addresses

Daniel Reeves
Director

The Prospect at East Ninth Condominium Owners Association, Inc

Daniel Reeves
Director

2912 East 29th Street Condominium Owners Association, Inc

Daniel Reeves
Recruiter

Alliedbarton Security Services LLC
Detective/Armored Car Services

3710 Corporex Park Dr, Tampa, FL 33619
(813)6206621

Daniel P. Reeves

REEVES BUSINESS CONSULTANTS, INC

Daniel M Reeves

MARCES LOUDAN 2 LLC

Daniel P. Reeves

R & K INVESTMENTS, LTD

Daniel Reeves
Director Information Technology

Bv-Bcs, LLC
Ret Sporting Goods/Bicycles Ret Misc Apparel/Accessories

42881 Woodward Ave, Bloomfield, MI 48304
(248)3380803

Daniel M. Reeves

MARCES LOUDAN LLC

Isbn (Books And Publications)

Medicine Woman

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Author
Daniel Reeves

ISBN #
0061057037

Lawyers & Attorneys

Daniel Reeves - Lawyer

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Specialties:

Real Estate
Business Law

ISLN:

902229783

Admitted:

1980

Resumes

Sap Hcm/Payroll Solutions Consultant At Itelligence

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Location:

Greater Detroit Area

Industry:

Computer Software

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

Daniel Reeves

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Co-Founder At Beeminder.com

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Position:

Co-founder at Beeminder.com

Location:

Portland, Oregon

Industry:

Internet

Work:

Beeminder.com since Sep 2010
Co-founder
Yahoo Research May 2006 - Sep 2010
Research Scientist
University of Michigan Sep 2005 - Dec 2005
Lecturer
HP Labs 2001 - 2001
Research Intern

Education:

University of Michigan 1998 - Aug 2005
PhD, Computer Science

Skills:

Artificial Intelligence
Machine Learning
E-commerce
Computer Science

Interests:

endurance skating, stair racing, back-country skiing, cycling, mathematics, philosophy, anti-akrasia

Professional

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Location:

United States

Daniel Reeves

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Location:

United States

Daniel Reeves

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Location:

United States

Daniel Reeves Warner Robins, GA

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Work:

Popeye's (Cook)

Aug 2011 to 2000
Cook Flood Brothers
Tampa, FL
Apr 2009 to Jun 2011
Mover National Display & Fixtures
Tampa, FL
Aug 2002 to Oct 2007
Laborer

Education:

Middle Georgia Technical College
Jan 2011
HVAC Technician

Facebook

Schools:

Amory High School Amory MS 1978-1982

Community:

Mackey Otts

Daniel Reeves

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Schools:

Poplarville High School Poplarville MS 1998-2002

Daniel Reeves

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Schools:

Clay-Chalkville High School Pinson AL 1990-1994

Community:

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

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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

Flickr

Googleplus

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