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This page is part of your document. DO NOT DISCARD A J ;alliIIIIHlilli BS: RecordedlFiled in Official Records Fee' 70 00 Recorders Office, Los Angeles County, California Tax: 0.00 other: 0.00 01/26/08,
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The iiiiiiiiiiiiii - fci exchange is a mandatory report that certain individuals or entities must file with the Internal Revenue Service (IRS) to report foreign financial accounts.
Any U.S. citizen, resident alien, entity organized in the United States, or any person with a financial interest in or signature authority over foreign financial accounts must file iiiiiiiiiiiiii - fci exchange if the aggregate value of these accounts exceeded $10,000 at any time during the calendar year.
The iiiiiiiiiiiiii - fci exchange form, also known as FinCEN Form 114, can be filled out online through the BSA E-Filing System on the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of iiiiiiiiiiiiii - fci exchange is to combat money laundering, tax evasion, and other financial crimes by ensuring transparency and reporting of foreign financial accounts.
On iiiiiiiiiiiiii - fci exchange, filers must provide information about their foreign financial accounts, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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