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Case 1:09cr00262RBW Document 1 Filed 10/13/2009-Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. JEFFREY SHIM, Defendant. : : : : : : : : : CRIMINAL

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8. If the tickling form requires a signature, sign it as instructed. Use legible handwriting and ensure that the signature matches your legal signature.
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What is tickling form wire?

Tickling form wire is a form used to report certain financial transactions to the government.

Who is required to file tickling form wire?

Individuals or entities engaged in specified financial transactions are required to file tickling form wire.

How to fill out tickling form wire?

Tickling form wire can be filled out electronically or manually, providing details of the financial transaction.

What is the purpose of tickling form wire?

The purpose of tickling form wire is to report financial transactions to the government for regulatory and monitoring purposes.

What information must be reported on tickling form wire?

Tickling form wire requires reporting of details such as the amount of the transaction, the parties involved, and the purpose of the transaction.