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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
$ 0 SEPTEMBER 17, 2018 No. 4 $ 0 JANUARY 15, 2019 Make check payable to UNITED STATES TREASURY Mail voucher and check (if applicable) to INTERNAL REVENUE SERVICE CENTER P.O. BOX 37007 HARTFORD, CT 06176-7007 Special Instructions INCLUDE YOUR SOCIAL SECURITY NUMBER AND THE 1040-ES" ON YOUR CHECK. VOUCHERS NEED
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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
SEPTEMBER 17, 2018 No. 4 $ 443,400 JANUARY 15, 2019 Make check payable to UNITED STATES TREASURY Mail voucher and check (if applicable) to INTERNAL REVENUE SERVICE CENTER P.O. BOX 37007 HARTFORD, CT 06176-7007 Special Instructions INCLUDE YOUR SOCIAL SECURITY NUMBER AND THE 1040-ES" ON YOUR CHECK. VOUCHERS NEED
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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
S TREASURY. INCLUDE YOUR SOCIAL SECURITY NUMBER, DAYTIME PHONE NUMBER, AND THE WORDS "2017 FORM 4868" ON YOUR CHECK. MAIL AS SOON AS POSSIBLE TO: INTERNAL REVENUE SERVICE CENTER III. BOX 37009 HARTFORD, CT 06176-7009 718711 06.15.17 • DETACH HERE • 4868 Department Otte, Traaluy Intornal Inryinnun Snrvictr Fix Cale A
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Mutual Connections (108)
Entities connected to both Foreign Bank and INTERNAL REVENUE SERVICE CENTER
New York State
LOCATION3 w/ Foreign·6 w/ INTERNAL
SS
Schedule SE
PERSON3 w/ Foreign·5 w/ INTERNAL
Yonkers
LOCATION3 w/ Foreign·5 w/ INTERNAL
MF
Maria Farmer
PERSON3 w/ Foreign·5 w/ INTERNAL
Preparer
ORGANIZATION4 w/ Foreign·3 w/ INTERNAL
U.S. Treasury
ORGANIZATION4 w/ Foreign·3 w/ INTERNAL
BSA Efiling
ORGANIZATION4 w/ Foreign·3 w/ INTERNAL
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ Foreign·3 w/ INTERNAL
FBAR S gnature
ORGANIZATION4 w/ Foreign·3 w/ INTERNAL
FinCEN
ORGANIZATION4 w/ Foreign·3 w/ INTERNAL
Spouse
ORGANIZATION4 w/ Foreign·3 w/ INTERNAL
FI
Filer
PERSON4 w/ Foreign·3 w/ INTERNAL
NY State
ORGANIZATION3 w/ Foreign·4 w/ INTERNAL
George W. Bush
PERSON2 w/ Foreign·4 w/ INTERNAL
United States
LOCATION3 w/ Foreign·3 w/ INTERNAL
Utilities
ORGANIZATION3 w/ Foreign·3 w/ INTERNAL
NEW YORK NY
LOCATION3 w/ Foreign·3 w/ INTERNAL
New York
LOCATION3 w/ Foreign·3 w/ INTERNAL
Empire State
LOCATION3 w/ Foreign·3 w/ INTERNAL
the U.S. Treasury Financial Agent
ORGANIZATION3 w/ Foreign·3 w/ INTERNAL