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a Report of Foreign Bank and Financial
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00792171.pdf
1 mentionEFTA00792171
on) Do not send to FinCEN. Retain this form for your records. TM form 114a may be digitally signed Part I I Persons who have an obligation to file a Report of Foreign Bank and Financial Account(s) 1. Owner last name or entity s legal name S I ROOCHENKO 2. Owner first name ANASTASIYA 3. Owner . 4. Spouse last name Of jointly fil
EFTA00806113.pdf
1 mentionEFTA00806113_sub_001 - EFTA00806113_100
to FinCEN. Retain this form for your records. NEXTMAN20160001 The form 114a may be digitally signed Part I Persons who have an obligation to file a Report of Foreign Bank and Financial Account(s) 1. Owner last name or entity's legal name NEXT MANAGEMENT LLC 2. Owner first name 3. Owner M.I. 4. Spouse last name Of jointly filing
Sponsored
Connected Entities(15)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FOREIGN BANK AND FINANCIAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBAR S gnature
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Foreign Bank and Financial Accounts Report
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foreign Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BSA Efiling
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U S Identification
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Preparer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IN
Identification Numbs
PersonName reference in documents
2 docs2 co-mentions
Schedules C
OrganizationOrganization referenced in documents
2 docs2 co-mentions