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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
END THIS RECORD TO FinCEN UNLESS REQUESTED TO DO SO. 720011 04.01.17 Rev. 10.7 May 21, 2015 EFTA00792092 ENCLOSE A CHECK FOR $500000, PAYABLE TO THE UNITED STATES TREASURY. INCLUDE YOUR SOCIAL SECURITY NUMBER, DAYTIME PHONE NUMBER, AND THE WORDS "2017 FORM 4868" ON YOUR CHECK. MAIL AS SOON AS POSSIBLE TO: INTERNAL R
2 mentions1 same-page
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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 EFTA00792178 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
END THIS RECORD TO FInCEN UNLESS REQUESTED TO DO SO. 720011 04-01.17 Rev. 10.7 May 21, 2015 EFTA00792182 ENCLOSE A CHECK FOR $500000, PAYABLE TO THE UNITED STATES TREASURY. INCLUDE YOUR SOCIAL SECURITY NUMBER, DAYTIME PHONE NUMBER, AND THE WORDS "2017 FORM 4868" ON YOUR CHECK. MAIL AS SOON AS POSSIBLE TO: INTERNAL R
2 mentions1 same-page
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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 EFTA00792000 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
SEND THIS RECORD TO FinCEN UNLESS REQUESTED TO DO SO. 720011 0441.17 Rev. 10.7 May 21.2015 EFTA00792004 ENCLOSE A CHECK FOR $500000, PAYABLE TO THE UNITED STATES TREASURY. INCLUDE YOUR SOCIAL SECURITY NUMBER, DAYTIME PHONE NUMBER, AND THE WORDS "2017 FORM 4868" ON YOUR CHECK. MAIL AS SOON AS POSSIBLE TO: INTERNAL R
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Mutual Connections (107)
Entities connected to both BSA Efiling and THE UNITED STATES TREASURY
FI
Filer
PERSON4 w/ BSA·3 w/ THE
FBAR S gnature
ORGANIZATION4 w/ BSA·3 w/ THE
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ BSA·3 w/ THE
Foreign Bank
ORGANIZATION4 w/ BSA·3 w/ THE
Preparer
ORGANIZATION4 w/ BSA·3 w/ THE
Spouse
ORGANIZATION4 w/ BSA·3 w/ THE
U.S. Treasury
ORGANIZATION4 w/ BSA·3 w/ THE
FinCEN
ORGANIZATION4 w/ BSA·3 w/ THE
Yonkers
LOCATION3 w/ BSA·3 w/ THE
NEW YORK NY
LOCATION3 w/ BSA·3 w/ THE
MF
Maria Farmer
PERSON3 w/ BSA·3 w/ THE
the Dept. of Finance
ORGANIZATION3 w/ BSA·3 w/ THE
New York
LOCATION3 w/ BSA·3 w/ THE
NY State
ORGANIZATION3 w/ BSA·3 w/ THE
New York State
LOCATION3 w/ BSA·3 w/ THE
Empire State
LOCATION3 w/ BSA·3 w/ THE
the U.S. Treasury Financial Agent
ORGANIZATION3 w/ BSA·3 w/ THE
Conservation Reserve Program
ORGANIZATION3 w/ BSA·3 w/ THE
the New York State Tax Department
ORGANIZATION3 w/ BSA·3 w/ THE
Women's Cancers Education and Prevention Fund
ORGANIZATION3 w/ BSA·3 w/ THE