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Special Types Application Great Lakes General Agency, Inc. 175 Alpha Park Cleveland, OH 44143 (440) 4611252 FAX: (440) 4610569 COLUMBIA INSURANCE COMPANY NATIONAL FIRE & MARINE INSURANCE COMPANY NATIONAL
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4511e-padoc is a form used for reporting information related to financial transactions.
Financial institutions and certain other entities are required to file 4511e-padoc.
4511e-padoc can be filled out electronically or manually, following the instructions provided by the relevant regulatory authority.
The purpose of 4511e-padoc is to assist in detecting and preventing money laundering and other financial crimes.
Information such as the parties involved in the transaction, the amount, the purpose of the transaction, and any other relevant details must be reported on 4511e-padoc.
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