Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
forcement Network (FinCEN) May 2015 Record of Authorization to Electronically File FBARs (See instructions below for completion) Do not send to FinCEN. Retain this form for your records. ANASTAS20170001 The form 114a may be digitally signed Part I I Persons who have an obligation to file a Report
saction. If I am paying my New York State personal income taxes due by electronic funds withdrawal, I certify that the account holder has authorized the New York State Tax Department and its designated financial agents to initiate an electronic funds withdrawal from the financial institution account indicated on my 2017 electroni
2 mentions1 same-page
Page ?Same page
forcement Network (FinCEN) May 2015 Record of Authorization to Electronically File FBARs (See instructions below for completion) Do not send to FinCEN. Retain this form for your records. TM form 114a may be digitally signed Part I I Persons who have an obligation to file a Report of Foreign Bank a
saction. If I am paying my New York State personal income taxes due by electronic funds withdrawal, I certify that the account holder has authorized the New York State Tax Department and its designated financial agents to initiate an electronic funds withdrawal from the financial institution account indicated on my 2017 electroni
2 mentions1 same-page
Page ?Same page
cement Network (FinCEN) I May 2015 Record of Authorization to Electronically File FBARs (See instructions below for completion) Do not send to FinCEN. Retain this form for your records. ANASTAS20170001 The fomi 114a may be digitally signed Part I I Persons who have an obligation to file a Report
saction. If I am paying my New York State personal income taxes due by electronic funds withdrawal, I certify that the account holder has authorized the New York State Tax Department and its designated financial agents to initiate an electronic funds withdrawal from the financial institution account indicated on my 2017 electroni
Sponsored
Mutual Connections (112)
Entities connected to both FinCEN and the New York State Tax Department
United States
LOCATION24 w/ FinCEN·5 w/ the
LB
Leon Black
PERSON26 w/ FinCEN·2 w/ the
New York City
LOCATION16 w/ FinCEN·5 w/ the
FI
Filer
PERSON14 w/ FinCEN·3 w/ the
New York
LOCATION11 w/ FinCEN·5 w/ the
U.S. Treasury
ORGANIZATION11 w/ FinCEN·3 w/ the
MF
Maria Farmer
PERSON8 w/ FinCEN·5 w/ the
New York State
LOCATION4 w/ FinCEN·8 w/ the
Joi Ito
PERSON6 w/ FinCEN·4 w/ the
Spouse
ORGANIZATION5 w/ FinCEN·4 w/ the
George W. Bush
PERSON6 w/ FinCEN·3 w/ the
the Internal Revenue Service
ORGANIZATION4 w/ FinCEN·5 w/ the
Preparer
ORGANIZATION4 w/ FinCEN·5 w/ the
Yonkers
LOCATION3 w/ FinCEN·5 w/ the
NEW YORK NY
LOCATION3 w/ FinCEN·5 w/ the
New York State Sales Tax
ORGANIZATION3 w/ FinCEN·5 w/ the
DOTTED LINE & MAIL UPPER PORTION
ORGANIZATION3 w/ FinCEN·5 w/ the
Personal Income Tax Information Center
ORGANIZATION3 w/ FinCEN·5 w/ the
NYC-210
ORGANIZATION3 w/ FinCEN·4 w/ the
Michael Cohen
PERSON5 w/ FinCEN·2 w/ the