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IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS CRIMINAL DIVISION State Of Illinois, Plaintiff, v. Annabel K. Melon go Defendant,) )))))))))) NO.10CR0809201 NO. 08CR10502 Judge Steven J. Gospel F I
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What is annabel k?
Annabel K is a form used for reporting information about foreign accounts.
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US persons who have a financial interest in or signature authority over foreign financial accounts.
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Annabel K can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of annabel k is to help prevent tax evasion and money laundering by tracking foreign financial accounts.
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Information such as the account number, type of account, name and address of financial institution, and maximum value of the account must be reported on annabel k.
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