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Suspicious Activity Report by Casinos and Card Clubs FinCEN Form 102
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Document Date: 2011-03-31 11:26:39

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File Size: 398,72 KB

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City

Washington / DC / SSN / DBA / Detroit / AKA / EIN / ITIN / /

Company

Smith’s Tours / Smith Enterprises Inc. / /

Country

United States / /

Currency

USD / SAR / /

Facility

Does casino/card club / Title/Position Card club / IRS Forms Distribution Center / /

IndustryTerm

federal law / video recording media / law enforcement authorities / appropriate law enforcement authority / bank / appropriate law enforcement / transportation and/ / law enforcement / e-filed / /

Organization

ZIP / IRS Forms Distribution Center / IRS FBI / UN Court / Internal Revenue Service / office of Management and Budget / Post Office / Federal Bureau of Investigation / Drug Enforcement Administration / Department of the Treasury / U.S. Postal Service / /

/

Position

Attorney / Driver / businessman / or salesperson / accountant / attorney / DEA U.S. Attorney / pit supervisor / cage cashier / dealer / pit supervisor / attorney / carpenter / General / See General / carpenter / truck driver / player / /

ProgrammingLanguage

DC / /

ProvinceOrState

Michigan / /

PublishedMedium

Public Law / the SAR Activity Review / /

URL

www.fincen.gov / www.fincen.gov/pub_reports.html / http /

SocialTag