EFTA Document EFTA01654350

FinCEN I Financial Crimes Enforcement Network United Scales Depatuuent d the Treasury 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 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 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:. 6EZ98£ 1.£1.000 IC VS9 EFTA01654350 FinCEN I Financial Crimes Enforcement Network United Stan DTagoncrit of the To:awry 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 Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300000061444 Maximum value of Account During Calendar Year Reported $105,463 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 2017 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 $165,201 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 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:. 6EZ99E LE1000 LE VS9 EFTA01654351 FinCEN I Financial Crimes Enforcement Network United States Dopartincit a the Ticaouty 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:. 66198E LE 1000 LE VS9 EFTA01654352