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Get OR WCD 440-2466 2013-2024

Deception, perjury, forgery, counterfeiting, bribery, extortion, money laundering, or securities, investments, or insurance violations on the part of the person or any controlling person. Records of such actions must include charges, guilty pleas, or pleas of no contest; criminal convictions; lawsuits; judgments; or discharges or permitted resignations based on allegations of these actions. (Attach additional pages, if necessary.) 17. Provide full details regarding any bankruptcy, liens, or ac.

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