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PREDETERMINATION SETTLEMENT AGREEMENT
CP# 111771237
HUD# 071879278
PARTIES TO THE SETTLEMENT AGREEMENT
RESPONDENTS
LEAH S. HILL
7946 Coyote Court
Dubuque, Iowa 52003
ANTHILLS, LLC
7946 Coyote Court
Dubuque,
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What is leah s?
Leah S is a form used for reporting information regarding certain financial transactions.
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Individuals and entities involved in specific financial transactions are required to file Leah S.
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Leah S can be filled out electronically or manually, following the instructions provided by the relevant authority.
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The purpose of Leah S is to track and monitor financial transactions to prevent money laundering and other illegal activities.
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Information such as the parties involved in the transaction, the amount, and the nature of the transaction must be reported on Leah S.
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