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Received by NSW/FAR Registration Unit 12/21/2018 4:16:03 PM OMB No. 11240006; Expires May 31, 2020u.s. Department of Justice Washington, DC 20530Exhibit A to Registration Statement Pursuant to the
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I received by NSDFARA refers to the information or documentation required to be submitted under the National Securities and Derivatives Financial Advisory Regulation Act, which aims to ensure transparency and compliance in financial operations.
Entities that are engaged in securities and derivatives transactions, including financial advisors, firms, and individuals who hold or manage client funds are required to file.
To fill out the i received by NSDFARA, entities need to provide comprehensive details regarding their financial transactions, client information, and compliance measures in accordance with the standards set by the regulatory authority.
The purpose of i received by NSDFARA is to ensure regulatory compliance, enhance transparency in financial dealings, and protect investors by monitoring the activities of financial advisors and firms.
Information that must be reported includes transaction details, client identification, amounts involved, and any pertinent compliance-related information specific to financial operations.
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