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nt tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. Z9L6811800001.£ VSe EFTA01654374 FinCEN I Financial Crimes Enforcement Network United ken pep:orient of the 11 entity FBAR Transcript BSA: 31000087159762 and DCN: Information on Financial Account(s) Owned Separately Filer R
t Name HASSON Preparer's First Name DAVID Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number Preparers Address Address Type Third Party Preparer Address Street Address 3
mant tips. Unauthorized release of infamaton collected raider the OSA may result in aiminal or civil sanction:. L£fZ090110001£ VSEI EFTA01654377 FinCEN I Financial Crimes Enforcement Network United Mato ()Tamen, a the ftextuty FBAR Transcript BSA: 31000110602437 and DCN: Information on Financial Account(s) Owned Separately Filer Role
eparer's First Name DAVID Preparer's MI M Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Address Street Address
FinCEN I Financial Crimes Enforcement Network United Scam Dopmunau ci this Treasury FBAR Transcript BSA: 31000067238915 and DCN: Filing Information Filing Type(s) Initial Report Filing Date
First Name DAVID Preparer's TIN Identification Type PTIN Identification Number P00035228 Phone Number (516) 488-8400 Preparing Firm% Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number 900436485 Preparer's Address Address Type Third Party Preparer Address Stree
nt tips. Unauthorized release of information collected under the BSA may rezult in criminal or civil sanclicns. 142990640000 LC VS9 EFTA01654372 FinCEN I Financial Crimes Enforcement Network United Stan Department a the Treasury FBAR Transcript BSA: 31000049066241 and DCN: Information on Financial Account(s) Owned Separately PARIS -
Last Name CPA Preparer's First Name DAVID Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S LLC Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Address Street Address
Entities connected to both FinCEN I Financial Crimes Enforcement Network and CPA S LLC

Jeffrey Epstein
PERSONFiler
PERSONMARCUS AVE STE
ORGANIZATIONTHOMAS - Enhanced
ORGANIZATIONFiler Information
ORGANIZATIONTanury
LOCATIONTatman
PERSONFiler Individual
ORGANIZATIONUnited Stan Department
ORGANIZATIONSIHLSTRASSE
ORGANIZATION