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Case 2:05cv06005JLLCCC Document 10 Filed 09/17/2007-Page 1 of 16 NOT FOR PUBLICATION UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY : LOUIS J. KENNEDY TRUCKING CO., : : Petitioner, :
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Form was a substantial is a government form used to report substantial transactions that exceed a certain threshold.
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Any individual or entity involved in a substantial transaction that meets the reporting threshold must file form was a substantial.
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Form was a substantial can be filled out by providing the required information about the substantial transaction, including details about the parties involved, the nature of the transaction, and the monetary value.
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The purpose of form was a substantial is to track and monitor substantial transactions in order to prevent money laundering, terrorism financing, and other illicit activities.
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Form was a substantial requires reporting of details such as the name and identification of the parties involved, a description of the transaction, and the monetary value of the transaction.
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