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AUSAs: Sheb Swett and Jeffrey CoyleUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. GHISLAINE BARRIENTOS, Defendant.24 MAG 3475 SEALED COMPLAINT Violations of
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24 MAG 3475 is a specific form used for reporting certain financial or tax-related information to a regulatory body.
Individuals or entities who meet specific criteria outlined by the regulatory body, usually related to financial reporting or tax obligations.
To fill out 24 MAG 3475, one should carefully read the instructions provided with the form, gather the necessary information, and complete each section accurately before submitting.
The purpose of 24 MAG 3475 is to ensure that required financial information is reported accurately for compliance with regulatory standards.
The information required typically includes financial data, individual or entity identification details, and any other specifics relevant to the reporting requirements.
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