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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
ASE SIGN, DATE AND RETURN FORM TR-579-IT TO OUR OFFICE BY MAIL, E-MAIL OR FAX (212-695-5772). WE WILL THEN TRANSMIT YOUR RETURN ELECTRONICALLY TO THE NY TAX DEPT, AND NO FURTHER ACTION IS REQUIRED. DO NOT MAIL THE PAPER COPY OF THE RETURN TO THE NY TAX DEPT. RETURN FORM TR-579-IT TO US AS SOON AS POSSIBLE (
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
FORM TR-579-IT TO OUR OFFICE BY MAIL, E-MAIL ([email protected]), OR FAX (212-695-5772). WE WILL THEN TRANSMIT YOUR RETURN ELECTRONICALLY TO THE NY TAX DEPT, AND NO FURTHER ACTION IS REQUIRED. DO NOT MAIL THE PAPER COPY OF THE RETURN TO THE NY TAX DEPT. RETURN FORM TR-579-IT TO US AS SOON AS POSSIBLE (
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
FORM TR-579-IT TO OUR OFFICE BY MAIL, E-MAIL ([email protected]), OR FAX (212-695-5772). WE WILL THEN TRANSMIT YOUR RETURN ELECTRONICALLY TO THE NY TAX DEPT, AND NO FURTHER ACTION IS REQUIRED. DO NOT MAIL THE PAPER COPY OF THE RETURN TO THE NY TAX DEPT. RETURN FORM TR-579-IT TO US AS SOON AS POSSIBLE (
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Entities connected to both Foreign Bank and THE NY TAX DEPT
Spouse
ORGANIZATION4 w/ Foreign·4 w/ THE
First Installment
ORGANIZATION3 w/ Foreign·4 w/ THE
Preparer
ORGANIZATION4 w/ Foreign·3 w/ THE
New York
LOCATION3 w/ Foreign·4 w/ THE
Personal Income Tax Information Center
ORGANIZATION3 w/ Foreign·4 w/ THE
NY State
ORGANIZATION3 w/ Foreign·4 w/ THE
New York State
LOCATION3 w/ Foreign·4 w/ THE
Empire State
LOCATION3 w/ Foreign·4 w/ THE
Yonkers
LOCATION3 w/ Foreign·4 w/ THE
U.S. Treasury
ORGANIZATION4 w/ Foreign·3 w/ THE
the New York State Tax Department
ORGANIZATION3 w/ Foreign·4 w/ THE
Women's Cancers Education and Prevention Fund
ORGANIZATION3 w/ Foreign·4 w/ THE
NY City
LOCATION3 w/ Foreign·4 w/ THE
FinCEN
ORGANIZATION4 w/ Foreign·3 w/ THE
FI
Filer
PERSON4 w/ Foreign·3 w/ THE
Breast Cancer Research Fund
ORGANIZATION3 w/ Foreign·4 w/ THE
FBAR S gnature
ORGANIZATION4 w/ Foreign·3 w/ THE
NYC-210
ORGANIZATION3 w/ Foreign·4 w/ THE
BSA Efiling
ORGANIZATION4 w/ Foreign·3 w/ THE
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ Foreign·3 w/ THE