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ITALIAN WINE FOOD CARIBBEAN LTD LOCKWOOD POND TORTOLA BVI Tel: 284 342 3212 www.italianwinefoodcaribbean.com italianwinefoodbvi Gmail. Coffee DELIVERY on Tortola over $150.00 order Email orders to:
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Start by collecting the necessary materials, including a pond liner, rocks, plants, and water.
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Pockwood Pond is a form used by taxpayers to report foreign financial accounts to the Internal Revenue Service (IRS).
U.S. persons, including citizens, residents, and certain entities, that have 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 are required to file Pockwood Pond.
Pockwood Pond can be filled out electronically using the FinCEN's BSA E-Filing System or by submitting a paper form directly to the IRS.
The purpose of Pockwood Pond is to combat money laundering, tax evasion, and other financial crimes by increasing transparency of foreign financial accounts held by U.S. persons.
Pockwood Pond requires information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the year, and information about the account holder.
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