4
Total Mentions
4
Documents
116
Connected Entities
Organization referenced in documents
EFTA00792081
ICE. WE WILL THEN TRANSMIT YOUR FORM TO THE FINCEN. 700397 040147 EFTA00792087 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) ANASTAS20170001 Filing Name ANASTASIYA SIROOCHENKO Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check her
EFTA00792171
UR OFFICE. WE WILL THEN TRANSMIT YOUR FORM TO THE FINCEN. 04 0t .7 EFTA00792177 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) Filing Name ANASTASIYA SIROOCHENKO Submission Type NEW PIN NOT REQUIRED FInCEN Form 114 Check here if this report
EFTA00791995
T YOU RETAIN THIS COPY INDEFINITELY. VERY TRULY YOURS, DAVID WEISS EFTA00791999 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) ANASTAS20170001 Filing Name ANASTASIYA SIROOCHENKO Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check her
EFTA00806113_sub_001 - EFTA00806113_100
14370912 758404 PNEXT100 2016.05050 NEXT MANAGEMENT LLC PNEXT104 EFTA00806142 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FEAR) NEXTMAN20160001 Filing Name NEXT MANAGEMENT LLC Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check here

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
the Foreign Bank and Financial Accounts Report
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BSA Efiling
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Spouse
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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
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Form IT-20VATT
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First Installment
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Second Installment
OrganizationOrganization referenced in documents