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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
AMOUNT OF AUTHORIZED DEBIT: FINANCIAL INSTITUTION ROUTING NUMBER: FINANCIAL INSTITUTION ACCOUNT NUMBER: Part A - Declaration and authorization of Taxpayer for Forms NYC-202, NYC-202S, NYC-EXT or NYC-5UBT1 Under penalty Unincorporated knowledge and electronically Internal Revenue Business Tax New York City designated financ
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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
AMOUNT OF AUTHORIZED DEBIT: FINANCIAL INSTITUTION ROUTING NUMBER: FINANCIAL INSTITUTION ACCOUNT NUMBER: Part A - Declaration and authorization of Taxpayer for Forms NYC-202, NYC-202S, NYC-EXT or NYC-5UBT1 Under penalty Unincorporated knowledge and electronically Internal Revenue Business Tax New York City designated financ
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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
AMOUNT OF AUTHORIZED DEBIT: FINANCIAL INSTITUTION ROUTING NUMBER: FINANCIAL INSTITUTION ACCOUNT NUMBER: Part A - Declaration and authorization of Taxpayer for Forms NYC-202, NYC-202S, NYC-EXT or NYC-5UBTI Under penalty Unincorporated knowledge and electronically Internal Revenue Business Tax New York City designated financ
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Mutual Connections (107)
Entities connected to both Foreign Bank and Taxpayer for Forms NYC-202, NYC-202S
U.S. Treasury
ORGANIZATION4 w/ Foreign·3 w/ Taxpayer
FBAR S gnature
ORGANIZATION4 w/ Foreign·3 w/ Taxpayer
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ Foreign·3 w/ Taxpayer
BSA Efiling
ORGANIZATION4 w/ Foreign·3 w/ Taxpayer
Preparer
ORGANIZATION4 w/ Foreign·3 w/ Taxpayer
FI
Filer
PERSON4 w/ Foreign·3 w/ Taxpayer
Spouse
ORGANIZATION4 w/ Foreign·3 w/ Taxpayer
FinCEN
ORGANIZATION4 w/ Foreign·3 w/ Taxpayer
NEW YORK NY
LOCATION3 w/ Foreign·3 w/ Taxpayer
U.B.T.
ORGANIZATION3 w/ Foreign·3 w/ Taxpayer
Second Installment
ORGANIZATION3 w/ Foreign·3 w/ Taxpayer
New York
LOCATION3 w/ Foreign·3 w/ Taxpayer
NY State
ORGANIZATION3 w/ Foreign·3 w/ Taxpayer
New York State
LOCATION3 w/ Foreign·3 w/ Taxpayer
Empire State
LOCATION3 w/ Foreign·3 w/ Taxpayer
the U.S. Treasury Financial Agent
ORGANIZATION3 w/ Foreign·3 w/ Taxpayer
Conservation Reserve Program
ORGANIZATION3 w/ Foreign·3 w/ Taxpayer
the New York State Tax Department
ORGANIZATION3 w/ Foreign·3 w/ Taxpayer
Women's Cancers Education and Prevention Fund
ORGANIZATION3 w/ Foreign·3 w/ Taxpayer
NY City
LOCATION3 w/ Foreign·3 w/ Taxpayer