Epstein Secrets

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

THE 1040-ES" ON YOUR CHECK. VOUCHERS NEED NOT BE SIGNED. WORDS "2018 FORM 70OD21 04 • EFTA00792086 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for ANASTASIYA SIROOCHENKO Prepared by DAVID WEISS CPA, PLLC 183 MADISON AVE SUITE 803 NEW YORK, NY 10016-4403 Form must be

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

E 1040-ES" ON YOUR CHECK. VOUCHERS NEED NOT BE SIGNED. WORDS "2018 FORM 700021 044)I.1T EFTA00792176 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for ANASTASIYA SIROOCHENKO Prepared by DAVID WEISS CPA, PLLC 183 MADISON AVE SUITE 803 NEW YORK, NY 10016-4403 Form must be

n 114 and 8938 - Foreign Assets worksheet, Form 114 Filer Information section, Date Signed by Filer-Override field. Future dates are not allowed by FinCEN. (24421) • Massachusetts. For the 2017 tax year taxpayers must file and make extension payments electronically if making a payment of $5,000 or m

01 DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2017 INCOME TAX RETURNS, AS FOLLOWS... 2017 U.S. INDIVIDUAL INCOME TAX RETURN 2017 FEDERAL REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS 2017 MASSACHUSETTS INDIVIDUAL INCOME TAX RETURN FORM(S) 114, REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS, WILL BE ELECTRONICALLY FILED

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. NEXTMAN20160001 The form 114a may be digitally signed Part I Persons who have an obligation to file a Report

T THAT YOU RETAIN THESE COPIES INDEFINITELY. VERY TRULY YOURS, SACKS PRESS & LACHER, P.C. EFTA00806115 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for NEXT MANAGEMENT LLC 15 WATTS STREET, 6TH FLOOR NEW YORK, NY 10013 Prepared by SACKS PRESS & LACHER PC 600 THIRD AVENUE