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Comment on FR Doc # 2013-09784

Document ID: FINCEN-2013-0001-0002
Document Type: Public Submission
Agency: Financial Crimes Enforcement Network
Received Date: April 28 2013, at 12:00 AM Eastern Daylight Time
Date Posted: May 15 2013, at 12:00 AM Eastern Standard Time
Comment Start Date: April 25 2013, at 12:00 AM Eastern Standard Time
Comment Due Date: June 24 2013, at 11:59 PM Eastern Standard Time
Tracking Number: 1jx-850x-l3pa
View Document:  View as format xml

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that was my first time Incountered like this issue so hope that Conseder my message to all here and the philipines about the Money loundering Consern,just to show or explain the where it comes the money or leagal property or suporting papers Id Or any transaction regarding this matter,bank transaction needed the AMPLA,explain the neccessary transaction,about the others we have no Idia just to Conseder...

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Total: 3
Comment on FR Doc # 2013-09784
Public Submission    Posted: 07/03/2013     ID: FINCEN-2013-0001-0003

Jun 24,2013 11:59 PM ET
Comment on FR Doc # 2013-09784
Public Submission    Posted: 05/15/2013     ID: FINCEN-2013-0001-0002

Jun 24,2013 11:59 PM ET
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Jun 24,2013 11:59 PM ET