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Case 2110036CSSDoc 452Filed 03/19/21Page 1 of 55IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE x In re : : EAT US1, Inc., et al., : : 1 Debtors. Chapter 11 Case No. 2110036 (CSS)
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Global notes and statement is a report filed to disclose information about foreign financial accounts and assets held by US taxpayers.
US taxpayers who have foreign financial accounts or assets exceeding certain thresholds are required to file global notes and statement.
Global notes and statement can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of global notes and statement is to prevent tax evasion and money laundering by ensuring that US taxpayers report their foreign financial accounts and assets.
Information such as the account number, financial institution name, account balance, and maximum value of the account during the reporting period must be reported on the global notes and statement.
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