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IN THE SUPREME COURT OF FLORIDA (Before a Grievance Committee) THE FLORIDA BAR, The Florida Bar File No. 201930,274(10B)Complainant, v. NICOLE ELAINE GAINES, Respondent. ADMISSION OF MINOR MISCONDUCT
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Form Bars procedure is used for reporting certain investments and financial accounts held outside of the United States.
US citizens, resident aliens, and certain non-resident aliens who have financial interest in or authority over foreign financial accounts are required to file Form Bars procedure.
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