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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
the best of my knowledge and belief. it is true. correct, and complete. This declaration is based on all information of which I have any knowledge. ERO Signature I am signing this Tax Return by entering my PIN below. ERO's PIN (enter EFIN plus 5 sell-selected numerics) Taxpayer Declarations Perjury Statem
2 mentions1 same-page
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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
the best of my knowledge and belief. it is true, correct. and complete. This declaration is based on all information of which I have any knowledge. ERO Signature I am signing this Tax Return by entering my PIN below. ERO's PIN (enter EFIN plus 5 self-selected numerics) Taxpayer Declarations Perjury Statem
2 mentions1 same-page
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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
the best of my knowledge and belief. it is true. correct. and complete. This declaration is based on all information of which I have any knowledge. ERO Signature I am signing this Tax Return by entering my PIN below. ERO's PIN 13769913349 (enter EFIN plus 5 self-selected numerics) Taxpayer Declarations P
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Mutual Connections (109)
Entities connected to both Foreign Bank and ERO Signature
U.S. Treasury
ORGANIZATION4 w/ Foreign·5 w/ ERO
Spouse
ORGANIZATION4 w/ Foreign·5 w/ ERO
United States
LOCATION3 w/ Foreign·5 w/ ERO
FI
Filer
PERSON4 w/ Foreign·4 w/ ERO
FinCEN
ORGANIZATION4 w/ Foreign·4 w/ ERO
the U.S. Treasury Financial Agent
ORGANIZATION3 w/ Foreign·5 w/ ERO
SS
Schedule SE
PERSON3 w/ Foreign·5 w/ ERO
C-EZ
ORGANIZATION3 w/ Foreign·5 w/ ERO
the Foreign Earned Income Tax Worksheet
ORGANIZATION3 w/ Foreign·5 w/ ERO
Joi Ito
PERSON3 w/ Foreign·4 w/ ERO
Utilities
ORGANIZATION3 w/ Foreign·4 w/ ERO
Conservation Reserve Program
ORGANIZATION3 w/ Foreign·4 w/ ERO
FBAR S gnature
ORGANIZATION4 w/ Foreign·3 w/ ERO
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ Foreign·3 w/ ERO
BSA Efiling
ORGANIZATION4 w/ Foreign·3 w/ ERO
Preparer
ORGANIZATION4 w/ Foreign·3 w/ ERO
Conservation Reserve
ORGANIZATION3 w/ Foreign·4 w/ ERO
Jurat/Disclosure
ORGANIZATION3 w/ Foreign·4 w/ ERO
MF
Maria Farmer
PERSON3 w/ Foreign·3 w/ ERO
Yonkers
LOCATION3 w/ Foreign·3 w/ ERO