3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA00792171
Partnership c Corporation d U Consolidated e Fiduciary or other • Enter type 3 U.S. Taxpayer Identification Numbs *** -** -9816 If filer has no U S Identification 3a TIN type 4 Foreign identification (Complete only if item 3 is not applicable) 5 Individual's date of birth MWDD/YYYY In SSNATIN a Type' Pass
EFTA00806113_sub_001 - EFTA00806113_100
artnership c 0 Corporation d D Consolidated e Q Fiduciary or other • Enter type 3 U.S. Taxpayer Identification Numbs 133495607 O If filer has no U S Identification 3a TIN type 4 Foreign identification (Complete only if item 3 is not applicable) 5 Individual's date of birth MWDD/YYYY SSNATIN a Type: Passpor
vidual b O Partnershp c Corporation d O Consolidated e 0 Fiduciary or other • Enter type 3 U.S. Taxpayer Identification Number If filer has no U S Identification 3a TIN type 4 Foreign identification (Complete only it item 3 is not applicable) 5 Individuals date of birth MWDD/YYYY SSN/ITIN a Type: Q Passp
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
Spouse
OrganizationOrganization referenced in documents
FOREIGN BANK AND FINANCIAL
OrganizationOrganization referenced in documents

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

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
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
Identification Numbs
PersonName reference in documents
Schedules C
OrganizationOrganization referenced in documents
Schedule SE
PersonPerson referenced in documents
C-EZ
OrganizationOrganization referenced in documents
Conservation Reserve
OrganizationOrganization referenced in documents
the Foreign Earned Income Tax Worksheet
OrganizationOrganization referenced in documents
Jurat/Disclosure
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
ERO Signature
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America