Parties / Aurora Sunmart Inc. / FinCEN / Money Services Business The Bank Secrecy / Western Union / File Currency Transaction Reports The Bank Secrecy / The Bank Secrecy / Jamal Awad Aurora / /
Currency
USD / /
Event
Business Partnership / Music Album Release / /
MusicAlbum
Part VI / /
Organization
U.S. Department of the Treasury / Internal Revenue Service / Small Business/Self-Employed Division / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / /
Person
Jennifer Shasky Calvery / Awad / /
Position
owner and general manager / general manager and anti-money laundering compliance officer / general manager / and compliance officer / representative / designated compliance officer / director / officer / Date Director FINANCIAL CRIMES ENFORCEMENT NETWORK / /
Microsoft Word[removed]Assessment of Civil Money Penalty for Aurora Sunmart (e-signed)