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BSA Efiling
Organization
4
Total Mentions
4
Documents
116
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00792081.pdf
1 mentionEFTA00792081
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792088 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
EFTA00792171.pdf
1 mentionEFTA00792171
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792178 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
EFTA00791995.pdf
1 mentionEFTA00791995
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792000 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
Sponsored
EFTA00806113.pdf
1 mentionEFTA00806113_sub_001 - EFTA00806113_100
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 523151 02-15-1T 14370912 758404 PNEXT100 2016.05050 NEXT MANAGEMENT LLC PNEXT104 EFTA00806143
Sponsored
Connected Entities(20 of 116)
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
4 docs4 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
4 docs4 co-mentions
Preparer
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
4 docs4 co-mentions
FBAR S gnature
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Foreign Bank and Financial Accounts Report
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Foreign Bank
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Spouse
OrganizationOrganization referenced in documents
4 docs4 co-mentions
KICTIM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Breast Cancer Research Fund
OrganizationOrganization referenced in documents
3 docs3 co-mentions
60e Olympic Fund
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NY City
LocationCity in New York or Florida
3 docs3 co-mentions
Veterans'
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bribery Involving Public Servants
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Defrauding the Government
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Total New York State
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Worksheet A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Form IT-20VATT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
First Installment
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Second Installment
OrganizationOrganization referenced in documents
3 docs3 co-mentions