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Case 1:18cr00218TSC Document 38 Filed 09/24/18-Page 1 of 4UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIAUNITED STATES OF American.MARIA BUT INA, also known as MARIA BUT INA, Defendant.: : : : : : : : : :Criminal
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ICE removes foreign agents refers to the process by which Immigration and Customs Enforcement (ICE) takes action against individuals or entities that are deemed to be engaging in activities that may threaten national security or violate immigration laws.
Individuals or entities that represent foreign interests in the United States may be required to file ICE removes foreign agent paperwork.
To fill out the ICE removes foreign agent form, entities must provide accurate information about their foreign affiliations, activities, and any financial arrangements related to their representation of foreign interests.
The purpose of ICE removes foreign agent is to ensure transparency and accountability in foreign influence and representation within the U.S.
Reported information typically includes the identity of the foreign entity, the nature of the relationship, financial arrangements, and details about the activities conducted on behalf of the foreign entity.
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