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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
5 Form NYC-202 2017 Page 5 Name ANASTASIYA SIROOCHENKO SSN SCHEDULE E If you are taking a Net Operating Loss Deduction this year, please attach Form NYC-NOLD-UBTI SCHEDULE F The following information must be entered for this return to be complete. 1. 2. 3. Nature of business or profession: ART DEA
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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
6 Form NYC-202 2017 Page 5 Name ANASTASIYA SIROOCHENKO SSN SCHEDULE E If you are taking a Net Operating Loss Deduction this year, please attach Form NYC-NOLD-UBTI SCHEDULE F The following Information must be entered for this return to be complete. 1. Nature of business or profession: ART DEALER 2.
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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
202 2017 Page 5 Name ANASTASIYA SIROOCHENKO SSN ***_**_9816 SCHEDULE E If you are taking a Net Operating Loss Deduction this year, please attach Form NYC-NOLD-UBTI SCHEDULE F The following information must be entered for this return to be complete. 1. 2. 3. 4. 5. 6. Nature of business or profess
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Entities connected to both Foreign Bank and Form NYC-
Preparer
ORGANIZATION4 w/ Foreign·4 w/ Form
Yonkers
LOCATION3 w/ Foreign·4 w/ Form
FBAR S gnature
ORGANIZATION4 w/ Foreign·3 w/ Form
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ Foreign·3 w/ Form
BSA Efiling
ORGANIZATION4 w/ Foreign·3 w/ Form
NEW YORK NY
LOCATION3 w/ Foreign·4 w/ Form
Spouse
ORGANIZATION4 w/ Foreign·3 w/ Form
Personal Income Tax Information Center
ORGANIZATION3 w/ Foreign·4 w/ Form
ERO EFIN/PIN
ORGANIZATION3 w/ Foreign·4 w/ Form
DOTTED LINE & MAIL UPPER PORTION
ORGANIZATION3 w/ Foreign·4 w/ Form
New York State Sales Tax
ORGANIZATION3 w/ Foreign·4 w/ Form
Accelerated Cost Recovery System
ORGANIZATION3 w/ Foreign·4 w/ Form
Safe Harbor Leasing
ORGANIZATION3 w/ Foreign·4 w/ Form
the Commercial Rent Tax Return
ORGANIZATION3 w/ Foreign·4 w/ Form
MF
Maria Farmer
PERSON3 w/ Foreign·4 w/ Form
FI
Filer
PERSON4 w/ Foreign·3 w/ Form
the New York State Tax Department
ORGANIZATION3 w/ Foreign·4 w/ Form
FinCEN
ORGANIZATION4 w/ Foreign·3 w/ Form
New York State
LOCATION3 w/ Foreign·4 w/ Form
U.S. Treasury
ORGANIZATION4 w/ Foreign·3 w/ Form