Financial Accounts / Date REPORT OF FOREIGN BANK AND / City Bank / Account Owner 36 First Name 39 City Securities / Account Items 34 / Country Bank / Foreign Bank / /
Country
United States / /
Currency
USD / /
Event
Person Communication and Meetings / /
Facility
Military Banking Facility / /
IndustryTerm
finance facility / bank / bank-to-bank settlement need / foreign law enforcement / bank-to-bank settlement purposes / /
Organization
Department of the Treasury Regulations / Internal Revenue Service / U.S. Government / I.R.S. / Post Office / United States military / U.S. Department / Department of the Treasury / Financial Institution / United States Government / / /
Position
chief financial officer / attorney / Exceptions An officer / Correspondent / responsible officer / official foreign government document / head of such department / authorized official / trustee / General / officer / similar responsible officer / /
TDF[removed]Rev.October 2008)