4
Total Mentions
4
Documents
116
Connected Entities
Organization referenced in documents
EFTA00792081
m 15) employer's (En ity) name DAVID WEISS CPA, PLLC 25. Employer EIN **_*** 26. Preparers ignature DAVID WEISS Instructions for completing the FBAR S gnature Authorization Record This record may be completed by the individual or entity granting such authorization (Part I) OR the individuaVentity authorize
EFTA00792171
rs (item 15) employer's (En ity) name DAVID WEISS CPA, PLLC 25. Employer EIN 26. Preparers signature DAVID WEISS Instructions for completing the FBAR S gnature Authorization Record This record may be completed by the individual or entity granting such authorization (Part I) OR the individuaVentity authorize
EFTA00791995
5) employers (En ity) name DAVID WEISS CPA, PLLC 25. Employer EIN **-***2756 26. Preparers ignature DAVID WEISS Instructions for completing the FBAR S gnature Authorization Record This record may be completed by the individual or entity granting such authorization (Part I) OR the individuaVentity authorize
EFTA00806113_sub_001 - EFTA00806113_100
employers (En ity) name SACKS PRESS & LACHER PC 25. Employer EIN 13-3050313 26. Preparers gnature GARY W. PRESS Instructions for completing the FBAR S gnature Authorization Record This record may be completed by the individual or entity granting such authorization (Part I) OR the individuaVentity authorize

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

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Preparer
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Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
the Foreign Bank and Financial Accounts Report
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Foreign Bank
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BSA Efiling
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Spouse
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KICTIM
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Breast Cancer Research Fund
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60e Olympic Fund
OrganizationOrganization referenced in documents
NY City
LocationCity in New York or Florida
Veterans'
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Bribery Involving Public Servants
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Defrauding the Government
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Total New York State
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Worksheet A
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Form IT-20VATT
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First Installment
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Second Installment
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