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COMMONWEALTH OF KENTUCKY BEFORE THE PUBLIC SERVICE Commissioning the Matter of: RANDAL E. NIELSEN COMPLAINANT CASE NO. 201900295v. EAST LOGAN WATER DISTRICT, INC. DEFENDANTORDER East Logan Water District,
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Randal E is a form used to report certain transactions with foreign individuals and entities.
Any individual or entity that has engaged in reportable transactions with foreign parties is required to file Randal E.
Randal E can be filled out online or through paper forms. It requires detailed information about the foreign party involved and the nature of the transaction.
The purpose of Randal E is to provide the IRS with information about transactions involving foreign parties in order to prevent tax evasion and money laundering.
Information such as the name and address of the foreign party, the type of transaction, and the amount of money involved must be reported on Randal E.
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