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File No. 202014 IN THE MATTER OF JONATHAN CART, DAVID CART and JOSHUA CARTUSETTLEMENT AGREEMENT PART I INTRODUCTION AND STAFFS REGULATORY MESSAGE 1. Foreign companies and individuals who permit or
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Statement of allegations is a formal document outlining the accusations against an individual or entity.
The party making the allegations or the investigating authority is required to file the statement of allegations.
The statement of allegations should be filled out with detailed information and supporting evidence for each accusation.
The purpose of statement of allegations is to formally present the accusations and provide the accused with an opportunity to respond.
The statement of allegations must include details of the accusations, supporting evidence, and any relevant dates or events.
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