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2024-08-01_ENFORCEMENT - M2004030
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2024-08-01_ENFORCEMENT - M2004030
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Entry Properties
Last modified
1/21/2025 12:30:29 PM
Creation date
8/1/2024 9:31:46 AM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
M2004030
IBM Index Class Name
Enforcement
Doc Date
8/1/2024
Doc Name
Notice of Formal Hearing
From
DRMS
To
BMO Bank N.A. Global Trade Operations
Violation No.
MV2024013
Email Name
JPL
JLE
GRM
CMM
Media Type
D
Archive
No
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SENDER: CO,Mc_E TE THIS SECTION COMPLETE THIS SECTION ON DELIVERY <br /> • Complete items 1,2,and 3. A. Signature <br /> • Print your name and address on the reverse /� � 0 Agent <br /> so that we can return the card to you. ��-- / <br /> 0 Addressee <br /> • Attach this card to the back of the mailpiece, /714- <br /> eived by(Printed Name)i C. Date of Delivery <br /> or on the front if space permits. a/v/(4iiD. elivry address differdfI from item 1? 0 Yes <br /> If YES,enter delivery address below: ❑No <br /> BMO Bank N.A. <br /> Global Trade Operations { <br /> 13300 Crossroads Parkway No <br /> SC=XRD-2W-G <br /> CiM.of Industry, CA 91746-341r I <br /> 11111 I III <br /> l I'I I l III II 'llll1l II III III l 3. Service Type <br /> 00 Adult Signature O Priority Mall Adult <br /> tCertiflSid Signature Restricted Delivery 00 Registered Registered Mall Restricted <br /> Mail® Delivery <br /> 9590 9402 4401 8248 9092 23 0 Certified Mall Restricted Delivery 0 Return Receipt for <br /> ❑Collect on Delivery Merchandise <br /> 2. - - -• :_. ;��p ❑Collect on Delivery Restricted Delivery El Signature Confirmation*"' <br /> ad Mail ❑Signature Confirmation <br /> 9589 0 710 5270 0839 8573 08 sd Mali Restricted Delivery Restricted Delivery <br /> r$500) <br /> PS Form 3811,July 2015 PSN 7530-02-000-9053 Domestic Return Receipt <br />
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