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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
et information and manage your taxes online • check for new online services and features Telephone assistance Automated income tax refund status: Personal Income Tax Information Center: To order forms and publications: (518) 457-51411 $ 111116-' 9 (518) 457.5181 (518) 457-5431 Text Telephone (TTY) Hotline (for persons with hea
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
et information and manage your taxes online • check for new online services and features Telephone assistance Automated income tax refund status: Personal Income Tax Information Center. To order forms and publications: A (518) 457-5149 (518) 457.5181 (518) 457-5431 Text Telephone (TTY) Hotline (for persons with hearing and sp
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
anage your taxes online • check for new online services and features Telephone assistance Automated income tax refund status: (518) 457-514,1116. Personal Income Tax Information Center. (518) 457.5181 To order forms and publications: (518) 457-5431 Text Telephone (TTY) Hotline (for persons with hearing and speech disabilities usi
Entities connected to both Foreign Bank and Personal Income Tax Information Center
the New York State Tax Department
ORGANIZATION
New York State
LOCATIONYonkers
LOCATIONSpouse
ORGANIZATIONPreparer
ORGANIZATIONNew York State Sales Tax
ORGANIZATIONAccelerated Cost Recovery System
ORGANIZATIONSafe Harbor Leasing
ORGANIZATIONBreast Cancer Research Fund
ORGANIZATIONMaria Farmer
PERSON
NEW YORK NY
LOCATION
FinCEN
ORGANIZATIONFiler
PERSONNYC-210
ORGANIZATION
New York
LOCATIONNY State
ORGANIZATION
Empire State
LOCATIONFirst Installment
ORGANIZATION
U.S. Treasury
ORGANIZATIONWomen's Cancers Education and Prevention Fund
ORGANIZATION