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Foreigner
All institutions and individuals living outside the United States, including
US citizens living abroad, and branches, subsidiaries, and other affiliates
abroad of US banks and business concerns; also central governments, central
banks, and other official institutions of countries other than the United
States, and international and regional organizations, wherever located. Also
refers to persons in the United States to the extent that they are known by
reporting institutions to be acting for foreigners.
Foreigner
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