5
Total Mentions
5
Documents
90
Connected Entities
Organization referenced in documents
EFTA00792081
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
EFTA00792171
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
EFTA01654997
LL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2019 INCOME TAX RETURNS, AS FOLLOWS... 2019 U.S. INDIVIDUAL INCOME TAX RETURN 2019 FEDERAL REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS 2019 MASSACHUSETTS INDIVIDUAL INCOME TAX RETURN FORM(S) 114, REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS, WILL BE ELECTRONICALLY FILED
EFTA00806113_sub_001 - EFTA00806113_100
T THAT YOU RETAIN THESE COPIES INDEFINITELY. VERY TRULY YOURS, SACKS PRESS & LACHER, P.C. EFTA00806115 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for NEXT MANAGEMENT LLC 15 WATTS STREET, 6TH FLOOR NEW YORK, NY 10013 Prepared by SACKS PRESS & LACHER PC 600 THIRD AVENUE
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

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Spouse
OrganizationOrganization referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Conservation Reserve
OrganizationOrganization referenced in documents
the Foreign Earned Income Tax Worksheet
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States
Jurat/Disclosure
OrganizationOrganization referenced in documents
ERO Signature
OrganizationOrganization referenced in documents
the U.S. Treasury Financial Agent
OrganizationOrganization referenced in documents
FBAR S gnature
OrganizationOrganization referenced in documents
the Foreign Bank and Financial Accounts Report
OrganizationOrganization referenced in documents
Foreign Bank
OrganizationOrganization referenced in documents
BSA Efiling
OrganizationOrganization referenced in documents
Schedule SE
PersonPerson referenced in documents
U S Identification
OrganizationOrganization referenced in documents
Conservation Reserve Program
OrganizationOrganization referenced in documents
C-EZ
OrganizationOrganization referenced in documents