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Attached: An Annotated Bibliography

Satisfactory Essays

Attached is a list of the foreign banks accounts in which SJK has direct and/or indirect ownership, as well as a list of the U.S. persons (a green card holder or a U.S. Citizen, regardless of the residency status of the person) who have signature authority over these bank accounts. These lists represent compiled data received from Vivi and Loretta Chen (i.e. China banks info only). Is there a way to validate this information (e.g. a master list of the foreign bank accounts with signature authority

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