FinCEN I Financial Crimes Enforcement Network

FinCEN I Financial Crimes Enforcement Network c.c.! Delhi:malt of the rtabuty BSA: FBAR Transcript and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/13/2019 Received Date 10/15/2019 Entry Date 10/16/2019 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 MAXWELL Filer First Name GHISLAINE Filer Date of Birth Filer Address Address Type Foreign account filer address Street Address C/O DGC, - Enhanced City WOBURN WOBURN - Enhanced State MA MA - Enhanced ZIP Code 01801 01801-1121 - 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 5 Report For Calendar