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Men leather wallet with all the features expected by a gentleman. (12×10×2 cm)ButtonsSeahorse silver pendant Key fob(chain not included)Prehistory bookInsignia listCapBow tie Cu finks UmbrellaLeather
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Leaformr wallet is a document used to report information about foreign financial accounts.
Any individual or entity that has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
Leaformr wallet can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the account holder and the foreign financial accounts.
The purpose of leaformr wallet is to combat money laundering and other financial crimes by ensuring that individuals and entities report their foreign financial accounts.
Information such as the account holder's name, address, account number, the financial institution's name and address, and the maximum value of the account during the year must be reported on leaformr wallet.
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