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complete the 3rd party preparer section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17. 2018. An automatic extension to October 15.2018 is available. This report filed late for the following reason (Check only on
ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. If applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate
ICE. WE WILL THEN TRANSMIT YOUR FORM TO THE FINCEN. 700397 040147 EFTA00792087 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) ANASTAS20170001 Filing Name ANASTASIYA SIROOCHENKO Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check her
3 mentions1 same-page
Page ?Same page
complete the 3rd party prepare, section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17. 2018. An automatic extension to October 15.2018 is available. This report tiled late for the following reason (Check only on
ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. tt applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate
UR OFFICE. WE WILL THEN TRANSMIT YOUR FORM TO THE FINCEN. 04 0t .7 EFTA00792177 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) Filing Name ANASTASIYA SIROOCHENKO Submission Type NEW PIN NOT REQUIRED FInCEN Form 114 Check here if this report
3 mentions1 same-page
Page ?Same page
complete the 3rd party preparer section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17. 2018. An automatic extension to October 15.2018 is available. This report filed late for the following reason (Check only on
ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. It applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate
T YOU RETAIN THIS COPY INDEFINITELY. VERY TRULY YOURS, DAVID WEISS EFTA00791999 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) ANASTAS20170001 Filing Name ANASTASIYA SIROOCHENKO Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check her
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2 mentions1 same-page
Page ?Same page
complete the 3rd party prepare( section on page one of the report. The E-file system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 18.2017. An automatic extension to October 16.2017 is available. This report filed late for the following reason (Check only one
14370912 758404 PNEXT100 2016.05050 NEXT MANAGEMENT LLC PNEXT104 EFTA00806142 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FEAR) NEXTMAN20160001 Filing Name NEXT MANAGEMENT LLC Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check here
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Mutual Connections (115)
Entities connected to both U.S. Treasury and Foreign Bank
United States
LOCATION197 w/ U.S.·3 w/ Foreign
George W. Bush
PERSON138 w/ U.S.·2 w/ Foreign
New York
LOCATION79 w/ U.S.·3 w/ Foreign
Joi Ito
PERSON76 w/ U.S.·3 w/ Foreign
MF
Maria Farmer
PERSON72 w/ U.S.·3 w/ Foreign
NEW YORK NY
LOCATION45 w/ U.S.·3 w/ Foreign
New York City
LOCATION45 w/ U.S.·3 w/ Foreign
the Internal Revenue Service
ORGANIZATION38 w/ U.S.·2 w/ Foreign
New York State
LOCATION20 w/ U.S.·3 w/ Foreign
Utilities
ORGANIZATION16 w/ U.S.·3 w/ Foreign
CH
Chang
PERSON15 w/ U.S.·2 w/ Foreign
FinCEN
ORGANIZATION11 w/ U.S.·4 w/ Foreign
FI
Filer
PERSON8 w/ U.S.·4 w/ Foreign
Yonkers
LOCATION9 w/ U.S.·3 w/ Foreign
Spouse
ORGANIZATION8 w/ U.S.·4 w/ Foreign
Preparer
ORGANIZATION6 w/ U.S.·4 w/ Foreign
the U.S. Treasury Financial Agent
ORGANIZATION6 w/ U.S.·3 w/ Foreign
BSA Efiling
ORGANIZATION4 w/ U.S.·4 w/ Foreign
FBAR S gnature
ORGANIZATION4 w/ U.S.·4 w/ Foreign
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ U.S.·4 w/ Foreign