2
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2
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12
Connected Entities
Organization referenced in documents
EFTA00792081
Information on financial account(s) owned separately 15 Maximum value of account during calendar year 15a Amount unknown 16 Type of account aLLI Bank bLJ Securities cl I Other Enter type below Lai 17 Name of financial institution in which account is held UNICREDIT BANK AUSTRIA AG 18 Account number i nation
EFTA00806113_sub_001 - EFTA00806113_100
Part III Information on financial account(s) owned separately 15 Maximum value of account during calendar year 15a Amount 16 Type of account aLXJ Bank bLJ Securities cl I Other Enter type below unknown 757,007. C 17 Name of financial institution in which account is held JPMORGAN CHASE BANK 1 other designat

New York City
LocationMost populous city in the United States
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

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Spouse
OrganizationOrganization referenced in documents
FOREIGN BANK AND FINANCIAL
OrganizationOrganization referenced in documents
FBAR S gnature
OrganizationOrganization referenced in documents
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
DUES & SUBSCRIPTIONS
OrganizationOrganization referenced in documents