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Economics / Repurchase agreement / Business / Financial regulation / Tax evasion / Bank Secrecy Act / Finance / Currency transaction report


FinCEN Ruling[removed]October 3, 2002 Dear [ ]:
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Document Date: 2008-03-12 08:11:51


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File Size: 115,83 KB

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Currency

USD / /

Organization

signedDavid K. Gilles Acting Assistant Director office of Compliance and Regulatory Enforcement / /

Person

K. Gilles Acting / Shelley Waxman / /

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