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Case 2:20cv01781JAMKJN Document 35 Filed 01/04/21-Page 1 of 41 2 3 4 5 6 7ROGERS JOSEPH O'Donnell Neil H. O'Donnell (State Bar No. 057928) nodonnell@rjo.com John G. Heller (State Bar No. 129901) jheller@rjo.com Lauren
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Neil H. O'Donnell is a United States tax form that must be filed by individuals who have foreign financial accounts that exceed certain thresholds during the year.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the year is required to file Neil H. O'Donnell.
Neil H. O'Donnell can be filled out online through the IRS's e-filing system or by mailing in a paper form. The form requires the individual to provide information about their foreign financial accounts, including the highest value of each account during the year.
The purpose of Neil H. O'Donnell is to report foreign financial accounts held by U.S. taxpayers to help prevent tax evasion and promote transparency.
The form requires the reporting of the name of the financial institution where the account is held, the account number, the maximum value of the account during the year, and the country where the account is located.
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