3
Shared Docs
3
Same-Page
3 / 3
Mentions
7 .00 8 14 997.00 8a .00 9 .00 9a .00 10 14 99 7.00 Section D - New York State, New York City, Yonkers, and MCTMT refundable credits 11 Farmers' school tax credit 12 Other refundable credits Code 12a 12b 12c 12d 12e 121 Total other refundable credits (add lines 12a through 121) 13
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
00l 7 .00 8 15004.00 8a .00 9 .00 9a .00 10 15004.00 Section D - New York State, New York City, Yonkers, and MCTMT refundable credits 11 Farmers' school tax credit 12 Other refundable credits Code 12a 12b 12c 12d 12e 12f Total other refundable credits (add lines 12a through 120 13 A
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
1 7 .00 8 14976.00 8a .00 9 .00 9a .00 10 14976.00 Section D - New York State, New York City, Yonkers, and MCTMT refundable credits 11 Farmers' school tax credit 12 Other refundable credits Code 12a 12b 12c 12d 12e 121 Total other refundable credits (add lines 12a through 120 13 A
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
Entities connected to both Maria Farmer and Foreign Bank

George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York
LOCATION
Joi Ito
PERSON
New York City
LOCATION
the Internal Revenue Service
ORGANIZATION
U.S. Treasury
ORGANIZATION
New York State
LOCATIONUtilities
ORGANIZATIONYonkers
LOCATIONWEISS
ORGANIZATIONChang
PERSONFiler
PERSON
FinCEN
ORGANIZATION
York City
LOCATIONSchedule SE
PERSONSpouse
ORGANIZATIONthe New York State Tax Department
ORGANIZATIONthe New York State Department of Taxation and Finance
ORGANIZATION