3
Shared Docs
3
Same-Page
3 / 3
Mentions
ithdraw the amount from that account As New York does not support International ACH Transactions (IAT), I attest the source for these funds is within the United States. I understand and agree that I may revoke this authorization for payment only by contacting the Tax Department no later than five (5) business days p
THE 1040-ES" ON YOUR CHECK. VOUCHERS NEED NOT BE SIGNED. WORDS "2018 FORM 70OD21 04 • EFTA00792086 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for ANASTASIYA SIROOCHENKO Prepared by DAVID WEISS CPA, PLLC 183 MADISON AVE SUITE 803 NEW YORK, NY 10016-4403 Form must be
ithdraw the amount from that account As New York does not support International ACM Transactions (IAT), I attest the source for these funds is within the United States. I understand and agree that I may revoke this authorization for payment only by contacting the Tax Department no later than five (5) business days p
E 1040-ES" ON YOUR CHECK. VOUCHERS NEED NOT BE SIGNED. WORDS "2018 FORM 700021 044)I.1T EFTA00792176 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for ANASTASIYA SIROOCHENKO Prepared by DAVID WEISS CPA, PLLC 183 MADISON AVE SUITE 803 NEW YORK, NY 10016-4403 Form must be
Certain income re-sourced by treaty Passive category income c 0 Section 901(j) income e0 Lump-sum distributions f Resident of (name of country) ► UNITED STATES Note: If you paid taxes to only one foreign country or U.S. possession, use column A in Part I and line A in Part II. If you paid taxes to more tha
01 DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2017 INCOME TAX RETURNS, AS FOLLOWS... 2017 U.S. INDIVIDUAL INCOME TAX RETURN 2017 FEDERAL REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS 2017 MASSACHUSETTS INDIVIDUAL INCOME TAX RETURN FORM(S) 114, REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS, WILL BE ELECTRONICALLY FILED
Entities connected to both United States and FOREIGN BANK AND FINANCIAL

Ghislaine Maxwell
PERSON
New York
LOCATIONMaria Farmer
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATION
New York State
LOCATION
the Internal Revenue Service
ORGANIZATION
FinCEN
ORGANIZATIONUtilities
ORGANIZATIONFiler
PERSONWEISS
ORGANIZATIONYonkers
LOCATIONSpouse
ORGANIZATIONPreparer
ORGANIZATION
Trinity
ORGANIZATIONthe U.S. Treasury Financial Agent
ORGANIZATIONSchedule SE
PERSONC-EZ
ORGANIZATION