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Material enquired in connection refers to any information or documentation requested by a regulatory body or authority as part of an investigation or inquiry.
The individual or entity that is the subject of the investigation or inquiry is typically required to file the material enquired in connection.
Material enquired in connection should be filled out accurately and truthfully, following any specific instructions provided by the regulatory body or authority.
The purpose of material enquired in connection is to provide relevant information or documentation to assist in the regulatory body's or authority's investigation or inquiry.
The information that must be reported on material enquired in connection will vary depending on the specific investigation or inquiry, but typically includes details relevant to the matter being investigated.
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