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IN
Identification Numbs
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00792171.pdf
1 mentionEFTA00792171
er intormation 2 Type of filer a W Individual b 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
EFTA00806113.pdf
1 mentionEFTA00806113_sub_001 - EFTA00806113_100
pe of filer NEXTMAN2 0160001 a C Individual b Partnership 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 d
Sponsored
Connected Entities(15)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FOREIGN BANK AND FINANCIAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
a Report of Foreign Bank and Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBAR S gnature
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Foreign Bank and Financial Accounts Report
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foreign Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BSA Efiling
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U S Identification
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Preparer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Schedules C
OrganizationOrganization referenced in documents
2 docs2 co-mentions