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FinCEN Suspicious Activity Report by Securities and Futures Firms

FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the District of Columbia For the Period March 1, 2012 through December 31, 2012.

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FinCEN Suspicious Activity Report by Securities and Futures Firms

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  1. FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the District of Columbia For the Period March 1, 2012 through December 31, 2012 This exhibit is left blank due to no reported FinCEN SARs by Securities and Futures Firms in this state for calendar year 2012.

  2. FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the District of Columbia For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Securities and Futures Firms Number within parenthesis represents total ZIP Codes in listed range 14 to 27 (3) 0 to 13 (251) Note: Statistics based on Filer Address

  3. Added Value Summary Report Spreadsheets For the District of Columbia For Calendar Years 2012 and 2013 Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Note: By clicking on the above enhancements you will be able to review a two-year comparison of Filings by County; Metropolitan Area; and Characterization of Suspicious Activity for the Suspicious Activity Report filed by Securities and Futures Firms (FinCEN Form 111).

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