EFTA01654353.pdf

FinCEN I Financial Crimes Enforcement Network United ScACS Depattment of the ricaoury 0609 LV9L I.000 LC VS9 FBAR Transcript BSA: 31000176415090 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/12/2020 Received Date 10/12/2020 Entry Date 10/13/2020 Report for Calendar Year 2019 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 01/20/1953 Filer Address Address Type Foreign account filer address Street Address C/O KELLERHALS, 9053 ESTATE THOMAS SUITE 101 C/O KELLERHALS, 9053 ESTATE THOMAS SUITE 101 - 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 Report For Calendar Year 2019 Filer Role Foreign account filer Page 1 The enclosed information war: colected and disseminated under provision: of the Bank Secrecy Act (Me BSA) and U.S. Deportment of the Treasury regaations 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 accordingly. The information may be used only foe a purpose con ustent with acrmioa tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng 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 Fmancial Cranes Enforcement Netwakor his authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminsi or civil sanction:. EFTA01654353  FinCEN Financial coital Crimes Enforcement Network a Scams Departmair the ricbuty 0609149L1000 IC VS9 FBAR Transcript BSA: 3100017641 5090 and DCN: Information on Financial Account(s) Owned Separately 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 NOTAVAILABLE Designation Amount Unknown Yes Name of Financial Institution THRU SCI JEP LTD in which the Account is Held Financial Institution Address Address Type Foreign account financial institution address Street Address 22 AVENUE FOCH 22 AVENUE FOCH - Enhanced City PARIS PARIS - Enhanced ZIP Code 75016 75016 - Enhanced Country FR FR - Enhanced Signature Signature Date 10/12/2020 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 Preparing Firm's Name SECKENDORF HASSON REILLY AND KOBAY CPA'S Preparing Firm's TIN Identification Type EIN Identification Number 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 Page 2 The enclosed ntomietIon was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 USG. 5311. et seq.; 31 CFRChapter X. The reformation is sensitive si nature and is to be treated accordingly. The information may be used only la a purpose conustent with a crane{ tax. or regulatory investigationor proceeding. or in the conduct of ntelligence or counterntelligence activities. includeg analysis. to protect against nternational terrorism. See 31 LLS.C. 5311. The information cannot be further released. disseminated. dixlosed. or transmitted without Ow approval of the Director of Filene's/ Crates Enforcement Network or has authorized delegate_ Suspicious activity reports fled under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passable criminal activity. akin to confelenbal informant tips_ Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01654354  FinCEN I Financial Crimes Enforcement Network LiftlICII NOLO Deparmait a the Trimuty 0609 LP9L1.000 LC:VS0 FBAR Transcript BSA: 3100017641 5090 and DCN: Third Party Preparer Use Only NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1007 11042-1007 - Enhanced Country US US - Enhanced Page 3 The enclosed mformation was coBected and disseminated under provision: of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.; 31 CFR Chapter It The reformation is sensitive m nature and is to be treats accadingly. The information may be used only fa a purpose consistent with acrmna tax. or regulatory investigation ce proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Cremes Enforcement Netwakor he authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of pass.ble criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanction:. EFTA01654355