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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK PASHA S. ANWAR, et al., v. Plaintiffs, Master File No. 09-cv-118 (VM) FAIRFIELD GREENWICH LIMITED, et al., Defendants. PROOF OF CLAIM AND
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What is pasha s?
Pasha S is a tax form used by individuals or entities to report information related to foreign accounts.
Who is required to file pasha s?
US persons, including citizens, residents, and certain entities, with foreign financial accounts exceeding certain thresholds are required to file Pasha S.
How to fill out pasha s?
Pasha S can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
What is the purpose of pasha s?
The purpose of Pasha S is to report foreign financial accounts and ensure compliance with US tax laws regarding foreign income and assets.
What information must be reported on pasha s?
Pasha S requires information such as the account holder's name, address, account number, and maximum value of the account during the reporting period.
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