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Original BEFORE THE PUBLIC SERVICE COMMISSION OF THE STATE OF SOUTH CAROL IN RE: APPLICATION OF NOBLE, LLC AUTHORITY TO OPERATE AS A RESELLER OF INTERCHANGE TELECOMMUNICATION SERVICES WITHIN THE STATE
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Ne2- vie is a form used for reporting certain financial transactions to the authorities.
Entities and individuals who meet the reporting requirements as specified by the authorities.
Ne2- vie can be filled out electronically or manually, following the instructions provided by the authorities.
The purpose of ne2- vie is to monitor and track certain financial transactions to prevent illegal activities such as money laundering and tax evasion.
Information such as the identity of the parties involved in the transaction, the amount and nature of the transaction, and the date of the transaction.
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