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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
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
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
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
2 mentions1 same-page
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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
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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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
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 FinCEN and Foreign Bank
United States
LOCATION24 w/ FinCEN·3 w/ Foreign
New York City
LOCATION16 w/ FinCEN·3 w/ Foreign
FI
Filer
PERSON14 w/ FinCEN·4 w/ Foreign
U.S. Treasury
ORGANIZATION11 w/ FinCEN·4 w/ Foreign
New York
LOCATION11 w/ FinCEN·3 w/ Foreign
MF
Maria Farmer
PERSON8 w/ FinCEN·3 w/ Foreign
Spouse
ORGANIZATION5 w/ FinCEN·4 w/ Foreign
Joi Ito
PERSON6 w/ FinCEN·3 w/ Foreign
Preparer
ORGANIZATION4 w/ FinCEN·4 w/ Foreign
FBAR S gnature
ORGANIZATION4 w/ FinCEN·4 w/ Foreign
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ FinCEN·4 w/ Foreign
BSA Efiling
ORGANIZATION4 w/ FinCEN·4 w/ Foreign
George W. Bush
PERSON6 w/ FinCEN·2 w/ Foreign
the Foreign Earned Income Tax Worksheet
ORGANIZATION4 w/ FinCEN·3 w/ Foreign
SS
Schedule SE
PERSON4 w/ FinCEN·3 w/ Foreign
ERO Signature
ORGANIZATION4 w/ FinCEN·3 w/ Foreign
New York State
LOCATION4 w/ FinCEN·3 w/ Foreign
C-EZ
ORGANIZATION4 w/ FinCEN·3 w/ Foreign
the U.S. Treasury Financial Agent
ORGANIZATION4 w/ FinCEN·3 w/ Foreign
Conservation Reserve Program
ORGANIZATION4 w/ FinCEN·3 w/ Foreign