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COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY DOCKET Number: CP51CR00104392010CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. German Santiago CASE INFORMATION Date Filed: 08/18/2010Judge
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German Santiago is a financial reporting form used in certain jurisdictions to report information about foreign assets and investments.
Individuals or entities who have foreign assets or investments that meet the reporting requirements are required to file German Santiago.
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