Author/Speaker
Lance Wallach
CLU, CHFC,CIM
C

As Managing Director, Lance Wallach is a member of the AICPA faculty
of teaching professionas, AICPA

As Author, Instructor and National Speaker, He was named the National
Society of Accountants Speaker of the Year.

Lance has written over 50 national financial publications.

LIFE INSURANCE LITIGATION
O F F I C E  o f  L A N C E   W A L L A C H
www.lifeinsurancelitigation.net  | 516-938-5007

"Mr. Wallach, thanks so much for taking the time to talk to me today about VEBAs. Any information
you can send me would be helpful.  Hopefully, we can work together in
the future as interest in  VEBAs increase."

-Corman G. Franklin
Office of the Assistant Secretary for Policy U.S. Department of Labor

"Thank you for providing me with this information.  I will review it next week and, I’m sure, be in
touch.  I very much appreciate your help.

-Amanda J. Andrews
Associate Counsel, Legal Division
Arkansas Insurance Department
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Comments:

"
Lance Wallach even tries to help the IRS go after the sellers of abusive 419, 412i, captive insurance and section 79 plans. He has also spoken at conventions partially sponsored by
the IRS, met with IRS officials at their headquarters in Washington D.C. and has received phone calls from the IRS on point.
"

"Lance Wallach does NOT give the IRS the names of people that RETAIN him to help them. Lance does not give the IRS the names of people that he refers to others for help"


To: Itzkowitz Ronald R
Subject: Lance Wallach

Hope all is well with you. I never heard from your contact about the abusive shelter information that you sent to him. This stuff on section 79 and captive is not all over the net and is
sold by the same promoters that used to sell the 412i and 419 scams??????

Also please see attached two articles that mention section 79 and captives. When I speak at accounting conventions, or write articles about them I am sometimes attacked by
promoters of the plans. The articles are not 100% correct, as the publications sometimes change content without checking with the authors.



To: Itzkowitz Ronald R
Subject: Re: Lance Wallach AAACPA

Thanks and please stay in touch. I hope my published articles were of help to someone at IRS. If you want I will continue to send them as I write them.

From: Itzkowitz Ronald R
Sent: Monday, November 28, 2011 3:36 PM
To: Havicon Jon S
Cc: 'LAWALLACH@aol.com'
Subject: RE: Lance Wallach

Hi, Jon,

Would you please follow-up with your contact.

Thank,

Ron

Ronald R. Itzkowitz

National EP Customer Partnership Analyst

Internal Revenue Service - Employee Plans

Lance Wallach

From: Ronald.R.Itzkowitz@irs.gov
To: LAWALLACH@aol.com
Subj: RE: Lance Wallach AAACPA

Happy New Year Mr. Wallach and thanks for the article.

Ron

Ronald R. Itzkowitz

From: Ronald.R.Itzkowitz@irs.gov
To: LAWALLACH@aol.com
Good Morning Mr. Wallach,

Here is the reply I got. xxxxxxxxxxxxxxxxxxxx

Ronald R. Itzkowitz

Lance Wallach
68 Keswick Lane

To: Itzkowitz Ronald R
Subject: Re: Lance Wallach AAACPA

Thanks and please stay in touch. I hope my published articles were of help to someone at IRS. If you want I will continue to send them as I write them.

From: Ronald.R.Itzkowitz@irs.gov
To: LAWALLACH@aol.com
Subj: RE: Lance Wallach AAACPA

I did pass the articles along, and do continue to send them

Ronald.R.Itzkowitz@irs.gov
CC: LAWALLACH@aol.com
Subj: RE: Lance Wallach

I forwarded this to Pam xxxxxxxxxx, who is an LDC contact.

.

From: LAWALLACH@aol.com [mailto:LAWALLACH@aol.com]
Sent: Monday, November 28, 2011 2:01 PM
To: Itzkowitz Ronald R
Subject: Lance Wallach

Hope all is well with you. I xxxxxxxxxxxxxxxxxx. This stuff on section 79 and captive is all over the net and is sold by the same promoters that used to sell the 412i and 419 scams??????

Also please see attached two articles that mention section 79 and captives. xxxxxxxxx

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