From: To: Subject: Date: Edward C. Ferraro

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Date: 2011-02-23 07:53:41 Structuring Business Internal Revenue Service Finance Government Financial regulation USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Currency transaction report		From: To: Subject: Date: Edward C. Ferraro Add to Reading List Source URL: www.fincen.gov Download Document from Source Website File Size: 17,16 KB Share Document on Facebook

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