EFTA01654368

FinCEN I Financial Crimes Enforcement Network Vatted Sacs ()Tatman of the Ticasuty 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 Party Yes Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN 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 More Accounts No Signature Authority in 25 or More Accounts No 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:. 099ZZ81:11000 LC VS9 EFTA01654368 FinCEN I Financial Crimes Enforcement Network unitoi Stain peps Punt of the rtmury 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 Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300000061444 Maximum value of Account During Calendar Year Reported $90,049 Name of Financial Institution in which the Account is Held BNP PARIBAS 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 Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300000062351 Maximum value of Account During Calendar Year Reported $116,863 Name of Financial Institution in which the Account is Held BNP PARIBAS 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. 099ZZ/31n/1000 LE VSO EFTA01654369 FinCEN Financial Crimes Enforcement Network linitcd lutes pepsintent of the Ttanuty 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. 099ZZ8441.000 LE VSO EFTA01654370