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Document Mentions (4 shared documents)
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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
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792088 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
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
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792178 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
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
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792000 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
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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
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 523151 02-15-1T 14370912 758404 PNEXT100 2016.05050 NEXT MANAGEMENT LLC PNEXT104 EFTA00806143
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Mutual Connections (115)
Entities connected to both FinCEN and BSA Efiling
United States
LOCATION24 w/ FinCEN·3 w/ BSA
New York City
LOCATION16 w/ FinCEN·3 w/ BSA
FI
Filer
PERSON14 w/ FinCEN·4 w/ BSA
U.S. Treasury
ORGANIZATION11 w/ FinCEN·4 w/ BSA
New York
LOCATION11 w/ FinCEN·3 w/ BSA
MF
Maria Farmer
PERSON8 w/ FinCEN·3 w/ BSA
Spouse
ORGANIZATION5 w/ FinCEN·4 w/ BSA
Joi Ito
PERSON6 w/ FinCEN·3 w/ BSA
Preparer
ORGANIZATION4 w/ FinCEN·4 w/ BSA
FBAR S gnature
ORGANIZATION4 w/ FinCEN·4 w/ BSA
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ FinCEN·4 w/ BSA
Foreign Bank
ORGANIZATION4 w/ FinCEN·4 w/ BSA
George W. Bush
PERSON6 w/ FinCEN·2 w/ BSA
the Foreign Earned Income Tax Worksheet
ORGANIZATION4 w/ FinCEN·3 w/ BSA
SS
Schedule SE
PERSON4 w/ FinCEN·3 w/ BSA
ERO Signature
ORGANIZATION4 w/ FinCEN·3 w/ BSA
New York State
LOCATION4 w/ FinCEN·3 w/ BSA
C-EZ
ORGANIZATION4 w/ FinCEN·3 w/ BSA
the U.S. Treasury Financial Agent
ORGANIZATION4 w/ FinCEN·3 w/ BSA
Conservation Reserve Program
ORGANIZATION4 w/ FinCEN·3 w/ BSA