4
Total Mentions
4
Documents
116
Connected Entities
Organization referenced in documents
EFTA00792081
/bsaefilinglincentreas.gov/main.html for registration). Read and complete the account owner statement in Part I. To authorize a third party to file the Foreign Bank and Financial Accounts Report (FBAR), the account owner should complete Part I. items 1 through 3 (as required), sign and date the document in Part I, items 7)8 and complete item
EFTA00792171
bsaefiling.fincentreas.gov/main.html for registration). Read and complete the account owner statement in Part I. To authorize a third party to file the Foreign Bank and Financial Accounts Report (FBAR), the account owner should complete Part I. items 1 through 3 (as required), sign and date the document in Part I, items 7)8 and complete item
EFTA00791995
bsaefiling.fincentreas.gov/main.html for registration). Read and complete the account owner statement in Part I. To authorize a third party to file the Foreign Bank and Financial Accounts Report (FBAR), the account owner should complete Part I. items 1 through 3 (as required), sign and date the document in Part I. items 7/8 and complete item
EFTA00806113_sub_001 - EFTA00806113_100
bsaefiling.fincentreas.gov/main.html for registration). Read and complete the account owner statement in Part I. To authorize a third party to file the Foreign Bank and Financial Accounts Report (FBAR), the account owner should complete Part I. items 1 through 3 (as required), sign and date the document in Part I. items 7/8 and complete item

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

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