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United States District Court For the Western District of Virginia Harrisonburg Division)) UNITED STATES OF AMERICA,) )) v.) )) CARLO ERNESTO MANDARIN,) ) Defendant))) Criminal No: 5:12cr000032 REPORT

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What is carlo ernesto daddario?

Carlo Ernesto Daddario is a tax form used to report foreign financial accounts.

Who is required to file carlo ernesto daddario?

U.S. citizens, residents, and certain non-residents who have financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year.

How to fill out carlo ernesto daddario?

Carlo Ernesto Daddario can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of carlo ernesto daddario?

The purpose of Carlo Ernesto Daddario is to combat money laundering, tax evasion, and other financial crimes by having individuals report their foreign financial accounts.

What information must be reported on carlo ernesto daddario?

Information such as the account owner's name, account number, location, and maximum value during the year must be reported on Carlo Ernesto Daddario.