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F572 STATE OF SOUTH CAROLINA BEFORE THE PUBLIC SERVICE COMMISSION OF SOUTH CAROLINA(Caption of Case) Example: Application for a Class C Charter Certificate from John Doe Dubai Doe's LimaTRANSPORTATION
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John Doe DBAI stands for John Doe Designated and Beneficial Owner Identification. It is a form used to report information about designated and beneficial owners of certain entities.
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Entities that are designated as Financial Institutions under the Common Reporting Standard are required to file John Doe DBAI forms.
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The purpose of John Doe DBAI forms is to collect information about the designated and beneficial owners of entities for tax compliance and anti-money laundering purposes.
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The information reported on John Doe DBAI forms typically includes details about the entity, its designated and beneficial owners, and their relevant tax identification numbers.
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