EFTA01654350.pdf

FinCEN I Financial Crimes Enforcement Network United Scales Depatuuent d the Treasury 6EZ98£ 1.£1.000 IC VS9 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 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 2017 Page 1 the enclosed alternation was colected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311, et sect .31 CIA Chapter X. The nformation is sensitive ft nature and is to be treats accadingly. The information may be used only for a purpose consistent with acrmna tax. or regulatory nvestipatten or proceeding. or in the conduct of intelligence or counterntelligence activities. induden analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be lulther released. disseminated. disclosed. or transmitted without prior approval of the Director of Estancia Civics Enforcement Network or he authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of par:stale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanction:. EFTA01654350  FinCEN I Financial Crimes Enforcement Network United Stan DTagoncrit of the To:awry 6EZ99E LE1000 LE VS9 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 0293300000061444 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 Account 2 of 2 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 0293300000062351 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 information was collected and disseminated under ocovizions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regtiations implementing the BSA. See 31 U.S.C. 5311. et sect .31 CCP Chapter X. The 'formation is sensitive n nature and is to be treats accordingly. The information may be used only foe a purpose con ustent with a crrnmat. tax. or regulatory rive:ligation or proceeding. or in the conduct of intelligence or counterintelligence 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 ol the Director of Estancia Crates Enforcement Network his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of parstale criminal activity. akin to confidential informant tips. Unauthorized release ol information collected wider the BSA may result in criminal or civil sanction:. EFTA01654351  FinCEN I Financial Crimes Enforcement Network United States Dopartincit a the Ticaouty 66198E LE 1000 LE 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 Preparing Firm's Name SECKENDORF HASSON AND REILLY CPA's LLC 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 information 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 U.S.C. 5311, et sect .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 intelligence or countermtelligence activities. indueng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be higher retested. tisseminated. disclosed. or transmitted without prior approval ol the Director of Financial Crtnes Enforcement Network or his authorized delegate. Suspicious activity reports feed under the BSA must be treatedwith particular care given that they contain unsubstantiated allegations of pass.ble criminal activity. akin to confidential informant tips. Unauthorized release ol information collected wider the OSA may result in criminal or civil :wens:. EFTA01654352