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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
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
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
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
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
(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 BSA Efiling and U.B.T.
U.S. Treasury
ORGANIZATION4 w/ BSA·3 w/ U.B.T.
FBAR S gnature
ORGANIZATION4 w/ BSA·3 w/ U.B.T.
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ BSA·3 w/ U.B.T.
Foreign Bank
ORGANIZATION4 w/ BSA·3 w/ U.B.T.
Preparer
ORGANIZATION4 w/ BSA·3 w/ U.B.T.
FI
Filer
PERSON4 w/ BSA·3 w/ U.B.T.
Spouse
ORGANIZATION4 w/ BSA·3 w/ U.B.T.
FinCEN
ORGANIZATION4 w/ BSA·3 w/ U.B.T.
NEW YORK NY
LOCATION3 w/ BSA·3 w/ U.B.T.
the Dept. of Finance
ORGANIZATION3 w/ BSA·3 w/ U.B.T.
Second Installment
ORGANIZATION3 w/ BSA·3 w/ U.B.T.
New York
LOCATION3 w/ BSA·3 w/ U.B.T.
NY State
ORGANIZATION3 w/ BSA·3 w/ U.B.T.
New York State
LOCATION3 w/ BSA·3 w/ U.B.T.
Empire State
LOCATION3 w/ BSA·3 w/ U.B.T.
the U.S. Treasury Financial Agent
ORGANIZATION3 w/ BSA·3 w/ U.B.T.
Conservation Reserve Program
ORGANIZATION3 w/ BSA·3 w/ U.B.T.
the New York State Tax Department
ORGANIZATION3 w/ BSA·3 w/ U.B.T.
Women's Cancers Education and Prevention Fund
ORGANIZATION3 w/ BSA·3 w/ U.B.T.
NY City
LOCATION3 w/ BSA·3 w/ U.B.T.