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2009 Penn, E (Philadelphia) Branch: Eastern Pennsylvania Defendant: 644 This report presents detailed information about an individual case referred for prosecution on Jun 16, 2011 in the Eastern District
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Details - transactional records refer to the documentation that provides information about all the financial transactions conducted by an individual or a business entity. It includes details such as transaction date, amount, description, and parties involved.
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Details - transactional records must include information such as the transaction date, the amount involved, a description of the transaction, and the parties involved. Additional information, depending on the specific jurisdiction and regulations, may also need to be included.
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