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C 0 MM i 5S i 0it5 210 N. Park Ave January 12, 2007, Via Overnight Mail CLERK Winter Park, FL 32789 P.O. Drawer 200 'Winter Park, FL 327900200 Te ': 4077408575 Fax: 4077400613 TMI tminc.com Ms. Blanca
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c 0 mm i stands for Currency Transaction Report, which is a report that must be filed for any transaction involving cash over a certain threshold.
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c 0 mm i requires reporting of details about the transaction, the individuals involved, and the source of funds.
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