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State of New York DENISE E. O'Donnell DIVISION OF CRIMINAL JUSTICE SERVICES 4Tower Place Albany, New York 122033764 HTTP://criminal justice.state.NY.us COMMISSIONER To: Law Enforcement Training Unit,

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What is denise e?

Denise e is a form used for reporting specific information to the designated authorities.

Who is required to file denise e?

Individuals or entities that meet the criteria set by the authorities are required to file denise e.

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Denise e typically requires reporting of financial transactions, ownership interests, or other relevant details.