2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00791995
tity TIN *** -** -9816 10. TIN a type b c Li F' OForegn EIN SSWITIN MM DD YYYY 11. Spouse signature 12. Date 13. Spouse TIN 14. TIN a Li EIN type b 0 SSN/ITIN c 0 Foreign MM DD YYYY Part II I Individual or Entity Authorized to File FBAR on behalf of Persons who have an obligation t
EFTA00806113_sub_001 - EFTA00806113_100
9. Owner or entity TIN 10. TIN a al EIN type b 0 SSWITIN c 0 Foreign MM DD YYYY 11. Spouse signature 12. Date 13. Spouse TIN 14. TIN a Li EIN type b 0 SSN/ITIN c 0 Foreign MM DD YYYY Part II I Individual or Entity Authorized to File FBAR on behalf of Persons who have an obligation t

George W. Bush
PersonPresident of the United States from 2001 to 2009
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Spouse
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
Preparer
OrganizationOrganization referenced in documents