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Case 1:13cv00373GJQRSK ECF No. 1 filed 03/26/13-Page 1 of 14 Paged.1 UNITED STATES DISTRICT COURT “OR THE EASTERN DISTRICT OF MICHIGAN SOUTHERN O!VISION LAMONT HEARD, WILLIAM JOHNSON, JAM ERO MOSES

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The purpose of heard v Finco is to report financial transactions with foreign entities for regulatory and compliance purposes.

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Information such as transaction details, amounts, parties involved, and nature of the transactions must be reported on heard v Finco.

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