LOCATING CLIENTS WHO HAVE NOT YET PAID THEIR REQUIRED INTEREST, PENALTY AND FEES FOR FAILURE TO REPORT REQUIRED FOREIGN BANK ACCOUNTS, CONTRIBUTIONS TO NON-APPROVED IRS FOREIGN PENSIONS OR FAILED TO FILE THEIR CORPORATE INDIVIDUAL OR PARTNERSHIP TAX RETURNS. PLUS FOREIGNERS WITH US RENTAL INCOME WHO HAVE FAILED TO REPORT INCOME OR CAPITAL GAINS TAXES. REMEMBER TAX RETURNS HAVE TO BE FILED TO CLAIM DOUBLE TAX TRIEATIES, NO EXCEPTIONS.
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