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Business / Bank Secrecy Act / Financial system / Financial crimes / Suspicious activity report / Money laundering / Financial Crimes Enforcement Network / Money services business / Ripple / Tax evasion / Finance / Financial regulation


Microsoft WordATTACHMENT B REMEDIAL MEASURES
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Document Date: 2015-05-05 09:16:00

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File Size: 28,39 KB

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Company

XRP Fund II LLC / XRP II LLC / Ripple Labs Inc. / Ripple Trade / using XRP II / /

Currency

USD / /

Event

Name Change / Business Partnership / /

IndustryTerm

analytical tools / law enforcement / External audit / /

Organization

U.S. Attorney’s Office / office of the United States / /

Position

Attorney / AML Compliance Officer / anti-money laundering compliance officer / /

ProvinceOrState

California / /

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