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U.S. DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATIONCERTIFICATE OF WAIVER OR AUTHORIZATION
ISSUED TO John Gilman
Responsible Person: John Gilman
Waiver Number: 107W201810017
ADDRESS 83
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What is john gilman?
John Gilman is a tax form used for reporting foreign bank and financial accounts to the IRS.
Who is required to file john gilman?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file John Gilman.
How to fill out john gilman?
John Gilman can be filled out electronically using the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of john gilman?
The purpose of John Gilman is to help prevent money laundering and tax evasion by requiring individuals to disclose their foreign financial accounts to the IRS.
What information must be reported on john gilman?
Information such as the name of the foreign financial institution, the maximum value of the account during the year, and the account number must be reported on John Gilman.
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