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Case 7:21mj00005RSB Document 1 Filed 01/13/21-Page 1 of 1 Pagan#: $142 5HY &ULPLQDO&RPSODLQW81,7(\' $677(6 \',675,&7 &2857 IRUWKHDistrict of Columbia BBBBBBBBBB\'LVWULFWRIBBBBBBBBBB 8QLWHG6WDWHVRI$PHULFD

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How to fill out 21-mc-13

01

Obtain a copy of form 21-mc-13 from the appropriate authority.

02

Fill out the top section with your personal information such as name, address, and contact details.

03

Provide any relevant case numbers or reference numbers in the appropriate section.

04

Clearly state the reason for submitting form 21-mc-13 and provide any supporting documentation if required.

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Sign and date the form before submitting it to the designated recipient.

Who needs 21-mc-13?

01

Individuals or entities who need to request a court to issue a subpoena for documents or witnesses may need to fill out form 21-mc-13.

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What is 21-mc-13?

21-mc-13 is a form used for reporting certain financial transactions to the appropriate regulatory agency.

Who is required to file 21-mc-13?

Individuals or organizations who are involved in the specified financial transactions are required to file 21-mc-13.

How to fill out 21-mc-13?

21-mc-13 can be filled out online or submitted through mail, providing all necessary information accurately.

What is the purpose of 21-mc-13?

The purpose of 21-mc-13 is to track and monitor certain financial transactions to prevent fraud, money laundering, and other financial crimes.

What information must be reported on 21-mc-13?

Information such as the type of transaction, amount, parties involved, and purpose of the transaction must be reported on 21-mc-13.

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