391![The Blackstone Group, L.P. The Blackstone Group, L.P.](https://www.pdfsearch.io/img/5545128c4227cbd48216ea1a69a5d054.jpg) | Add to Reading ListSource URL: www.sec.govLanguage: English - Date: 2010-09-02 10:24:51
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392![H. R[removed]One Hundred Seventh Congress of the United States of America AT THE FIRST SESSION H. R[removed]One Hundred Seventh Congress of the United States of America AT THE FIRST SESSION](https://www.pdfsearch.io/img/9062fb7915d79a61ce8159513ea16760.jpg) | Add to Reading ListSource URL: www.gpo.govLanguage: English - Date: 2013-07-23 19:13:55
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393![UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]March 25, 2008 UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]March 25, 2008](https://www.pdfsearch.io/img/ef32489eed3bbb6e5ada28606b541a9e.jpg) | Add to Reading ListSource URL: www.sec.govLanguage: English - Date: 2008-03-26 16:12:34
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394![Ruling FIN-2008-R010 Issued: December 11, 2008 Subject: Whether a Company that Engages in Certain Operations as an Authorized Agent for Collection of Social Security and Veteran Benefits is a Money Services Business Ruling FIN-2008-R010 Issued: December 11, 2008 Subject: Whether a Company that Engages in Certain Operations as an Authorized Agent for Collection of Social Security and Veteran Benefits is a Money Services Business](https://www.pdfsearch.io/img/93fcfffa2d76d76550c3003269d3cbb6.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2009-02-19 17:00:45
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395![Local Municipality Case Example (Narcotics Trafficking, Money Laundering, and Mortgage Fraud) In early 2012, FinCEN conducted outreach to all of its state and local law enforcement partners, and asked for cases where Fin Local Municipality Case Example (Narcotics Trafficking, Money Laundering, and Mortgage Fraud) In early 2012, FinCEN conducted outreach to all of its state and local law enforcement partners, and asked for cases where Fin](https://www.pdfsearch.io/img/8aa56f1d59ed49468c722d223b8b1b25.jpg) | Add to Reading ListSource URL: www.fincen.govLanguage: English - Date: 2012-10-25 10:05:07
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396![UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]September 28, 2009 UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]September 28, 2009](https://www.pdfsearch.io/img/9b3eab3273392b434d5e36dcb12bc296.jpg) | Add to Reading ListSource URL: www.sec.govLanguage: English - Date: 2009-09-29 17:32:40
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397![Tudor Employee Investment Fund LLC and Tudor Investment Corporation Tudor Employee Investment Fund LLC and Tudor Investment Corporation](https://www.pdfsearch.io/img/545c2949bebc10f9d3245bdc74823d0a.jpg) | Add to Reading ListSource URL: www.sec.govLanguage: English - Date: 2010-10-01 09:55:40
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398![FinCEN Designation of Exempt Person (FinCEN Form 110) Electronic Filing Requirements FinCEN Designation of Exempt Person (FinCEN Form 110) Electronic Filing Requirements](https://www.pdfsearch.io/img/3f6d04efbe499fa1684386adeb6204de.jpg) | Add to Reading ListSource URL: www.fincen.govLanguage: English - Date: 2013-01-04 17:00:17
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399![DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY](https://www.pdfsearch.io/img/9823c577e1a01108d559d54d9517c87b.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2008-03-12 08:19:42
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400![6.0 Technology Needed 6.1 Concept of Operations A federated data warehouse architecture would provide FinCEN with the 6.0 Technology Needed 6.1 Concept of Operations A federated data warehouse architecture would provide FinCEN with the](https://www.pdfsearch.io/img/e3b9f7188715cafd1b891bb2a446603e.jpg) | Add to Reading ListSource URL: www.fincen.govLanguage: English - Date: 2008-03-12 08:17:03
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