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lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792088 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
5 Form NYC-202 2017 Page 5 Name ANASTASIYA SIROOCHENKO SSN SCHEDULE E If you are taking a Net Operating Loss Deduction this year, please attach Form NYC-NOLD-UBTI SCHEDULE F The following information must be entered for this return to be complete. 1. 2. 3. Nature of business or profession: ART DEA
2 mentions1 same-page
Page ?Same page
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792178 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
6 Form NYC-202 2017 Page 5 Name ANASTASIYA SIROOCHENKO SSN SCHEDULE E If you are taking a Net Operating Loss Deduction this year, please attach Form NYC-NOLD-UBTI SCHEDULE F The following Information must be entered for this return to be complete. 1. Nature of business or profession: ART DEALER 2.
2 mentions1 same-page
Page ?Same page
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792000 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
202 2017 Page 5 Name ANASTASIYA SIROOCHENKO SSN ***_**_9816 SCHEDULE E If you are taking a Net Operating Loss Deduction this year, please attach Form NYC-NOLD-UBTI SCHEDULE F The following information must be entered for this return to be complete. 1. 2. 3. 4. 5. 6. Nature of business or profess
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Mutual Connections (109)
Entities connected to both BSA Efiling and Form NYC-
Preparer
ORGANIZATION4 w/ BSA·4 w/ Form
Yonkers
LOCATION3 w/ BSA·4 w/ Form
FBAR S gnature
ORGANIZATION4 w/ BSA·3 w/ Form
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ BSA·3 w/ Form
Foreign Bank
ORGANIZATION4 w/ BSA·3 w/ Form
NEW YORK NY
LOCATION3 w/ BSA·4 w/ Form
Spouse
ORGANIZATION4 w/ BSA·3 w/ Form
Personal Income Tax Information Center
ORGANIZATION3 w/ BSA·4 w/ Form
ERO EFIN/PIN
ORGANIZATION3 w/ BSA·4 w/ Form
DOTTED LINE & MAIL UPPER PORTION
ORGANIZATION3 w/ BSA·4 w/ Form
New York State Sales Tax
ORGANIZATION3 w/ BSA·4 w/ Form
Accelerated Cost Recovery System
ORGANIZATION3 w/ BSA·4 w/ Form
Safe Harbor Leasing
ORGANIZATION3 w/ BSA·4 w/ Form
the Commercial Rent Tax Return
ORGANIZATION3 w/ BSA·4 w/ Form
MF
Maria Farmer
PERSON3 w/ BSA·4 w/ Form
FI
Filer
PERSON4 w/ BSA·3 w/ Form
the New York State Tax Department
ORGANIZATION3 w/ BSA·4 w/ Form
FinCEN
ORGANIZATION4 w/ BSA·3 w/ Form
New York State
LOCATION3 w/ BSA·4 w/ Form
U.S. Treasury
ORGANIZATION4 w/ BSA·3 w/ Form