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STATE OF MICHIGAN IN THE CIRCUIT COURT FOR THE COUNTY OF WASHTENAW DENNIS A. SCHUMANN and FIFTH FOURTH, LLC, Plaintiffs, vs. Case No. CK 18 133 Hon. David S. Swartz, Circuit Audacity OF ANN ARBOR,

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What is dahlmann and?

Dahlmann and is a financial reporting form used to disclose certain foreign financial accounts.

Who is required to file dahlmann and?

US persons with foreign financial accounts exceeding certain thresholds are required to file Dahlmann and.

How to fill out dahlmann and?

Dahlmann and can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of dahlmann and?

The purpose of Dahlmann and is to prevent tax evasion by US persons holding foreign financial accounts.

What information must be reported on dahlmann and?

Information such as account numbers, types of accounts, and maximum value of accounts must be reported on Dahlmann and.

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