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NIT NO.HYD201906121 Date 20.06.2019SBI INFRA MANAGEMENT SOLUTIONS PVT. LTD., (SBI IMS) (WHOLLY OWNED SUBSIDIARY OF SBI) INVITES TENDERS ON BEHALF OF WHO, HYDERABAD. IN A SINGLE BID THROUGH TENDERING
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Sheet1 - SBI is a financial statement form used for reporting foreign bank and financial accounts to the IRS.
US persons, including individuals, corporations, partnerships, estates, and trusts, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
The form must be filled out electronically and submitted through the BSA E-Filing System. Detailed instructions are provided on the form itself.
The purpose of sheet1 - sbi is to report foreign bank and financial accounts to the IRS in order to combat tax evasion and money laundering.
Information such as the account number, name and address of the financial institution, maximum value of the account during the reporting period, and the account holder's information.
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