EFTA01654189.pdf

FinCEN I Financial Crimes Enforcement Network united Scam Departmatt d the Tic:busy 6£Z98£L£L000LE:VSB FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/18/2018 Entry Date 08/20/2018 Report for Calendar Year 2017 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth Filer Address Address Type Foreign account filer address Street Address 6100 RED HOOK QUARTER 83 6100 RED HOOK QUARTER 83 - Enhanced City ST. THOMAS ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Financial Interest in 25 or No More Accounts Signature Authority in 25 or No More Accounts Information on Financial Account(s) Owned Separately Account 1 of 2 Report For Calendar Year 12017 Page 1 The enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is to be treats accadingly The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclutfen analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. EFTA01654189  FinCEN I Financial Crimes Enforcement Network Units Saks peps town, of the Lawry 6EZ9881.810001E.VSO FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Bank Account Number or Other Designation Maximum value of Account $105,463 During Calendar Year Reported Name of Financial Institution BNP PARIBAS in which the Account is Held Financial Institution Address Address Type Foreign account financial institution address Street Address 16 BOULEVARD DES ITALIANS 16 BOULEVARD DES ITALIANS - Enhanced City PARIS PARIS - Enhanced ZIP Code 75009 75009 - Enhanced Country FR FR - Enhanced i cceunt 2 of Report For Calendar Year 2017 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Bank Account Number or Other Designation Maximum value of Account $165,201 During Calendar Year Reported Name of Financial Institution BNP PARIBAS in which the Account is Held Financial Institution Address Address Type Foreign account financial institution address Street Address 16 BOULEVARD DES ITALIANS 16 BOULEVARD DES ITALIANS - Enhanced Page 2 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accadingly. The information may be used only fa a purpose consistent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclueng analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Crgnes Enforcement Netwakor he authorized delegate. Suspicious activity reports ffrd under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccolldenhal informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :miens:. EFTA01654190  FinCEN I Financial Crimes Enforcement Network UnitS Scan DTatiment of the Lcount 6£Z98£L£L000IC VS9 FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS - Enhanced ZIP Code 75009 75009 - Enhanced Country FR FR - Enhanced Signature Signature Date 108/18/2018 Third Party Preparer Use Only Preparer's Last Name HASSON, CPA Preparer's First Name DAVID Preparer's MI M. Preparer's TIN Identification Type PTIN Identification Number Phone Number (516) 488-8400 Preparing Firm's Name SECKENDORF HASSON AND REILLY CPA's LLC Preparing Firm's TIN Identification Type EIN Identification Number 900436485 Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - Enhanced Page 3 The enclosed nformatico was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The reformation is sensitive ri nature and is to be treats accadingty. The information may be used only fa a purpose con ustent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluctIg analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected older the OSA may result in criminal or civil sanctions. EFTA01654191