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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
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
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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
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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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
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 (84)
Entities connected to both FOREIGN BANK AND FINANCIAL and BSA Efiling
FinCEN
ORGANIZATION4 w/ FOREIGN·4 w/ BSA
Spouse
ORGANIZATION4 w/ FOREIGN·4 w/ BSA
U.S. Treasury
ORGANIZATION4 w/ FOREIGN·4 w/ BSA
FI
Filer
PERSON4 w/ FOREIGN·4 w/ BSA
Foreign Bank
ORGANIZATION3 w/ FOREIGN·4 w/ BSA
FBAR S gnature
ORGANIZATION3 w/ FOREIGN·4 w/ BSA
Preparer
ORGANIZATION3 w/ FOREIGN·4 w/ BSA
the Foreign Bank and Financial Accounts Report
ORGANIZATION3 w/ FOREIGN·4 w/ BSA
C-EZ
ORGANIZATION3 w/ FOREIGN·3 w/ BSA
Joi Ito
PERSON3 w/ FOREIGN·3 w/ BSA
United States
LOCATION3 w/ FOREIGN·3 w/ BSA
SS
Schedule SE
PERSON3 w/ FOREIGN·3 w/ BSA
Jurat/Disclosure
ORGANIZATION3 w/ FOREIGN·3 w/ BSA
the Foreign Earned Income Tax Worksheet
ORGANIZATION3 w/ FOREIGN·3 w/ BSA
Conservation Reserve
ORGANIZATION3 w/ FOREIGN·3 w/ BSA
the U.S. Treasury Financial Agent
ORGANIZATION3 w/ FOREIGN·3 w/ BSA
Conservation Reserve Program
ORGANIZATION3 w/ FOREIGN·3 w/ BSA
New York City
LOCATION3 w/ FOREIGN·3 w/ BSA
ERO Signature
ORGANIZATION3 w/ FOREIGN·3 w/ BSA
Accelerated Cost Recovery System
ORGANIZATION2 w/ FOREIGN·3 w/ BSA