| http://www.w3.org/ns/prov#value | - The highest balance in Kashfi's undeclared accounts was approximately $2.5 million.U.S. citizens and residents who have an interest in, or signature or other authority over, a financial account in a foreign country with assets in excess of $10,000 are required to disclose the existence of such account on Schedule B, Part III, of their individual income tax returns.
|
