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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
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
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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
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
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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
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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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
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 Foreign Bank and BSA Efiling
FI
Filer
PERSON4 w/ Foreign·4 w/ BSA
Spouse
ORGANIZATION4 w/ Foreign·4 w/ BSA
U.S. Treasury
ORGANIZATION4 w/ Foreign·4 w/ BSA
Preparer
ORGANIZATION4 w/ Foreign·4 w/ BSA
FBAR S gnature
ORGANIZATION4 w/ Foreign·4 w/ BSA
FinCEN
ORGANIZATION4 w/ Foreign·4 w/ BSA
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ Foreign·4 w/ BSA
Women's Cancers Education and Prevention Fund
ORGANIZATION3 w/ Foreign·3 w/ BSA
KICTIM
ORGANIZATION3 w/ Foreign·3 w/ BSA
Breast Cancer Research Fund
ORGANIZATION3 w/ Foreign·3 w/ BSA
60e Olympic Fund
ORGANIZATION3 w/ Foreign·3 w/ BSA
NY City
LOCATION3 w/ Foreign·3 w/ BSA
Veterans'
ORGANIZATION3 w/ Foreign·3 w/ BSA
Bribery Involving Public Servants
ORGANIZATION3 w/ Foreign·3 w/ BSA
Defrauding the Government
ORGANIZATION3 w/ Foreign·3 w/ BSA
Total New York State
ORGANIZATION3 w/ Foreign·3 w/ BSA
Worksheet A
ORGANIZATION3 w/ Foreign·3 w/ BSA
Form IT-20VATT
ORGANIZATION3 w/ Foreign·3 w/ BSA
First Installment
ORGANIZATION3 w/ Foreign·3 w/ BSA
Second Installment
ORGANIZATION3 w/ Foreign·3 w/ BSA