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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
5 Form NYC-202 2017 Page 5 Name ANASTASIYA SIROOCHENKO SSN SCHEDULE E If you are taking a Net Operating Loss Deduction this year, please attach Form NYC-NOLD-UBTI SCHEDULE F The following information must be entered for this return to be complete. 1. 2. 3. Nature of business or profession: ART DEA
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
6 Form NYC-202 2017 Page 5 Name ANASTASIYA SIROOCHENKO SSN SCHEDULE E If you are taking a Net Operating Loss Deduction this year, please attach Form NYC-NOLD-UBTI SCHEDULE F The following Information must be entered for this return to be complete. 1. Nature of business or profession: ART DEALER 2.
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
202 2017 Page 5 Name ANASTASIYA SIROOCHENKO SSN ***_**_9816 SCHEDULE E If you are taking a Net Operating Loss Deduction this year, please attach Form NYC-NOLD-UBTI SCHEDULE F The following information must be entered for this return to be complete. 1. 2. 3. 4. 5. 6. Nature of business or profess
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Mutual Connections (109)
Entities connected to both FinCEN and Form NYC-
United States
LOCATION24 w/ FinCEN·3 w/ Form
New York City
LOCATION16 w/ FinCEN·3 w/ Form
FI
Filer
PERSON14 w/ FinCEN·3 w/ Form
New York
LOCATION11 w/ FinCEN·3 w/ Form
U.S. Treasury
ORGANIZATION11 w/ FinCEN·3 w/ Form
MF
Maria Farmer
PERSON8 w/ FinCEN·4 w/ Form
Joi Ito
PERSON6 w/ FinCEN·3 w/ Form
Spouse
ORGANIZATION5 w/ FinCEN·3 w/ Form
New York State
LOCATION4 w/ FinCEN·4 w/ Form
George W. Bush
PERSON6 w/ FinCEN·2 w/ Form
Preparer
ORGANIZATION4 w/ FinCEN·4 w/ Form
the Foreign Earned Income Tax Worksheet
ORGANIZATION4 w/ FinCEN·3 w/ Form
the U.S. Treasury Financial Agent
ORGANIZATION4 w/ FinCEN·3 w/ Form
Conservation Reserve Program
ORGANIZATION4 w/ FinCEN·3 w/ Form
the New York State Tax Department
ORGANIZATION3 w/ FinCEN·4 w/ Form
ERO Signature
ORGANIZATION4 w/ FinCEN·3 w/ Form
the New York State Department of Taxation and Finance
ORGANIZATION3 w/ FinCEN·4 w/ Form
FBAR S gnature
ORGANIZATION4 w/ FinCEN·3 w/ Form
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ FinCEN·3 w/ Form
Foreign Bank
ORGANIZATION4 w/ FinCEN·3 w/ Form