Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
ve proper credit, you must enter your correct Social Security Number or Employer Identification Number on your declaration and remittance. DETACH ON DOTTED LINE & MAIL UPPER PORTION. RETAIN LOWER PORTION FOR YOUR RECORDS 05 ESTIMATED TAX WORKSHEET • KEEP THIS PORTION FOR YOUR RECORDS • 1. Net income from business expected in
2 mentions1 same-page
Page ?Same page
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
ve proper credit, you must enter your correct Social Security Number or Employer Identification Number on your declaration and remittance. DETACH ON DOTTED LINE & MAIL UPPER PORTION. RETAIN LOWER PORTION FOR YOUR RECORDS 05 11. ESTIMATED TAX WORKSHEET • KEEP THIS PORTION FOR YOUR RECORDS • 1. Net income from business expect
2 mentions1 same-page
Page ?Same page
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
ve proper credit, you must enter your correct Social Security Number or Employer Identification Number on your declaration and remittance. DETACH ON DOTTED LINE & MAIL UPPER PORTION. RETAIN LOWER PORTION FOR YOUR RECORDS 05 ESTIMATED TAX WORKSHEET • KEEP THIS PORTION FOR YOUR RECORDS • 1. Net income from business expected in
Sponsored
Mutual Connections (109)
Entities connected to both Foreign Bank and DOTTED LINE & MAIL UPPER PORTION
the New York State Department of Taxation and Finance
ORGANIZATION3 w/ Foreign·5 w/ DOTTED
Preparer
ORGANIZATION4 w/ Foreign·4 w/ DOTTED
New York State Sales Tax
ORGANIZATION3 w/ Foreign·5 w/ DOTTED
MF
Maria Farmer
PERSON3 w/ Foreign·5 w/ DOTTED
Joi Ito
PERSON3 w/ Foreign·5 w/ DOTTED
the New York State Tax Department
ORGANIZATION3 w/ Foreign·5 w/ DOTTED
Business Tax Credit
ORGANIZATION3 w/ Foreign·5 w/ DOTTED
the Commercial Rent Tax Return
ORGANIZATION3 w/ Foreign·5 w/ DOTTED
Personal Income Tax Information Center
ORGANIZATION3 w/ Foreign·4 w/ DOTTED
ERO EFIN/PIN
ORGANIZATION3 w/ Foreign·4 w/ DOTTED
New York City
LOCATION3 w/ Foreign·4 w/ DOTTED
NEW YORK NY
LOCATION3 w/ Foreign·4 w/ DOTTED
FinCEN
ORGANIZATION4 w/ Foreign·3 w/ DOTTED
Spouse
ORGANIZATION4 w/ Foreign·3 w/ DOTTED
Form NYC-
LOCATION3 w/ Foreign·4 w/ DOTTED
New York
LOCATION3 w/ Foreign·4 w/ DOTTED
FI
Filer
PERSON4 w/ Foreign·3 w/ DOTTED
New York State
LOCATION3 w/ Foreign·4 w/ DOTTED
CA
Complete Address
PERSON3 w/ Foreign·4 w/ DOTTED
Safe Harbor Leasing
ORGANIZATION3 w/ Foreign·4 w/ DOTTED