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13-37725-cgm Doc 15 Filed 12/17/13 Entered 12/17/13 14:13:49 Pg 1 of 81 Main Document NIXON PEABODY LLP Daniel W. Solar Lee Harrington Christopher M. Decider Alexis Antelope 437 Madison Avenue New

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How to fill out Arthur Nizza:

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What is arthur nizza?

Arthur Nizza is a form used to report financial transactions over a certain threshold to the IRS.

Who is required to file arthur nizza?

Individuals and businesses that engage in certain financial transactions are required to file Arthur Nizza.

How to fill out arthur nizza?

Arthur Nizza can be filled out online or by mail, following the instructions provided by the IRS.

What is the purpose of arthur nizza?

The purpose of Arthur Nizza is to help prevent money laundering and other financial crimes by tracking large transactions.

What information must be reported on arthur nizza?

Arthur Nizza requires information about the parties involved in the transaction, the amount, and the nature of the transaction.