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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
UITE 803 NEW YORK, NY 10016-4403 (212) 695-5771 SEPTEMBER 12, 2018 ANASTASIYA SIROOCHENKO DEAR ANASTASIYA: ENCLOSED ARE YOUR 2017 NEW YORK CITY U.B.T. RETURN AND 2018 ESTIMATED TAX VOUCHERS. THIS RETURN HAS QUALIFIED FOR ELECTRONIC FILING. AFTER YOU HAVE REVIEWED YOUR RETURN FOR COMPLETENESS AND
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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
E SUITE 803 NEW YORK, NY 10016-4403 (212) 695-5771 OCTOBER 4, 2018 ANASTASIYA SIROOCHENKO DEAR ANASTASIYA: ENCLOSED ARE YOUR 2017 NEW YORK CITY U.B.T. RETURN AND 2018 ESTIMATED TAX VOUCHERS. THIS RETURN HAS QUALIFIED FOR ELECTRONIC FILING. AFTER YOU HAVE REVIEWED YOUR RETURN FOR COMPLETENESS AND
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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
(212) 695-5771 OCTOBER 10, 2018 ANASTASIYA SIROOCHENKO 288 WEST 4TH ST NEW YORK, NY 10014 DEAR ANASTASIYA: ENCLOSED ARE YOUR 2017 NEW YORK CITY U.B.T. RETURN AND 2018 ESTIMATED TAX VOUCHERS. THIS RETURN HAS QUALIFIED FOR ELECTRONIC FILING. AFTER YOU HAVE REVIEWED YOUR RETURN FOR COMPLETENESS AND
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Mutual Connections (107)
Entities connected to both Foreign Bank and U.B.T.
U.S. Treasury
ORGANIZATION4 w/ Foreign·3 w/ U.B.T.
FBAR S gnature
ORGANIZATION4 w/ Foreign·3 w/ U.B.T.
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ Foreign·3 w/ U.B.T.
BSA Efiling
ORGANIZATION4 w/ Foreign·3 w/ U.B.T.
Preparer
ORGANIZATION4 w/ Foreign·3 w/ U.B.T.
FI
Filer
PERSON4 w/ Foreign·3 w/ U.B.T.
Spouse
ORGANIZATION4 w/ Foreign·3 w/ U.B.T.
FinCEN
ORGANIZATION4 w/ Foreign·3 w/ U.B.T.
NEW YORK NY
LOCATION3 w/ Foreign·3 w/ U.B.T.
the Dept. of Finance
ORGANIZATION3 w/ Foreign·3 w/ U.B.T.
Second Installment
ORGANIZATION3 w/ Foreign·3 w/ U.B.T.
New York
LOCATION3 w/ Foreign·3 w/ U.B.T.
NY State
ORGANIZATION3 w/ Foreign·3 w/ U.B.T.
New York State
LOCATION3 w/ Foreign·3 w/ U.B.T.
Empire State
LOCATION3 w/ Foreign·3 w/ U.B.T.
the U.S. Treasury Financial Agent
ORGANIZATION3 w/ Foreign·3 w/ U.B.T.
Conservation Reserve Program
ORGANIZATION3 w/ Foreign·3 w/ U.B.T.
the New York State Tax Department
ORGANIZATION3 w/ Foreign·3 w/ U.B.T.
Women's Cancers Education and Prevention Fund
ORGANIZATION3 w/ Foreign·3 w/ U.B.T.
NY City
LOCATION3 w/ Foreign·3 w/ U.B.T.