EFTA01654151.pdf

FinCEN Financial Crimes Enforcement Network UMW Sows L./Tsmum of the Lawry £OLOBLLC1000LE:VS9 FBAR Transcript BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/24/2018 Entry Date 08/27/2018 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 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 12017 Page 1 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury reguLations 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 heated accadingly. The information may be used only fa a purpose con ustent with acrmnal, tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluttlg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. di:err-ed. or transmitted without prior approval of the Director of Financial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passiale criminal activity. akin to ccorldential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01654151  FinCEN Financial Crimes Enforcement Network United SOWS Department of Me in:bury £OLOBLL£L000L£ VSO FBAR Transcript BSA: 31000131780703 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 Ingiling. 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 ' • • Report For Calendar Year 2017 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number MIIIIIII. 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 reformation 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 nformation is sensitive n nature and is to be treated accordingly. The information may be used only for a purpose con ustent with acrmns, tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports ftled under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidentml informant tips. Unauthorized release of information collected wider the BSA may re-cult in criminal or civil sanctions. EFTA01654152  FinCEN I Financial Crimes Enforcement Network United Sera Department a the rrmuty £OL08LL£L000L£ Val FBAR Transcript BSA: 31000131780703 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 Preparing Firm's Name SECKENDORF HASSON AND REILLY CPA's Lit 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 NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - Enhanced Page 3 The enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accadingty. The information may be used only fa a purpose consistent with acrmna tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclutYm 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 Craws Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they canain unsubstantiated allegations of pcmaale criminal activity. akin to ccolldentml informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :miens:. EFTA01654153