EFTA01654368.pdf

FinCEN I Financial Crimes Enforcement Network Vatted Sacs ()Tatman of the Ticasuty 099ZZ81:11000 LC VS9 FBAR Transcript BSA: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/09/2019 Received Date 04/09/2019 Entry Date 04/10/2019 Report for Calendar Year 2018 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 6100 RED HOOK QUARTER B3 6100 RED HOOK QUARTER B3 - 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 2018 Page 1 The enclosed kiformation was cciected 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 seg.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be heated accordingly. The information may be used only foe a purpose consistent with acrimns, tax. or regulatory investigationow proceeding, or in the conduct of mtelligence or countermtelligence activities. indudng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be halter released. asserninated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to confidential informant tips. Unauthorized release of infamaton collected wider the BSA may result in criminal or civil sanction:. EFTA01654368  FinCEN I Financial unitoi Crimes Enforcement Network Stain pepsPunt of the rtmury 099ZZ/31n/1000 LE VSO FBAR Transcript BSA: 31000144822550 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 0293300000061444 Designation Maximum value of Account $90,049 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 Account 2 of 2 Report For Calendar Year 2018 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 0293300000062351 Designation Maximum value of Account $116,863 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 infermatico was selected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the SSA. See 31 U.S.C. 5311. et sect 31 CFR Chapter X. The alternation is sensitive al nature and is to be treated accadingly. The information may be used only for a purpose con ustent with acrrnma tax. or regulatory rwestigation or proceeding..r in the conduct of mtelligence or countermtelligence activities. indudng 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 Cranes Enforcement Netwcekor he authorized delegate. Suspicious activity reports feed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passiale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the GSA may result in criminal or civil sanctions. EFTA01654369  FinCEN Financial Crimes Enforcement Network linitcd lutes pepsintent of the Ttanuty 099ZZ8441.000 LE VSO FBAR Transcript BSA: 31000144822550 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 I 04/09/2019 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 AND REILLY CPA's LLC Preparing Firm's TIN Identification Type EIN Identification Numbel 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 rformaticn was eciected and disseminated under provisions of the Bank Secrecy Act (Me BSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U S C. 5311. et seg.: 31 CFR Chaplet X. The mformation a sensitive m nature and is to be heated accadingly. The information may be used only fa a purpose con ustent with acrmna tax. or regulatory investigationea proceeding..r in the conduct of ntelligence or counterntelligence activities. inductIg analysis. to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further reit...ed.disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crames Enforcement Network or h's authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passable criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01654370