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SAMUEL R, Juvenile Schools Division Superintendent Division of Neva Vijaya. Region 'soldier Dr. Soul/en, Cheers to you and to all the Stan in four DivisiontThis has reference 10 the email of the Contra
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Samuel R Souven is a document that reports detailed information on financial accounts held by a U.S. person outside of the United States.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds must file a Samuel R Souven.
Samuel R Souven can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Samuel R Souven is to prevent tax evasion and money laundering by providing the U.S. government with information about potential foreign financial accounts held by U.S. persons.
Samuel R Souven requires reporting of the maximum value of each foreign financial account held during the calendar year.
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