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2016 Grant Cover SheetiApplicant OrganizationExecutive Director President, Board of Directors.\'. State/Zip: I Obo Jame:IN are:. Phone: 11no. Eve.f N, F.nest(I ! NameHrvyNFrnkes&ein ii Application Primary
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e mor i is a form used to report certain financial transactions in order to prevent money laundering and other financial crimes.
Individuals and businesses engaged in financial transactions that meet the reporting thresholds are required to file e mor i.
e mor i can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
The purpose of e mor i is to help authorities track and prevent money laundering, terrorist financing, and other financial crimes.
e mor i requires reporting of details such as the nature of the transaction, the identities of the parties involved, and any suspicious activity indicators.
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