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Back to data-set-09
EFTA00792171.txt
TXT
188.2 KB
JMail
Extracted Chars
192,184
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Anastasiya Siro
Person
Victim
20 mentions
New York City
Location
13 mentions
David Weiss CPA, PLLC
Organization
Company
9 mentions
David Weiss
Person
Enabler
9 mentions
Internal Revenue Service
Organization
GovernmentAgency
9 mentions
FinancialTransaction-001
FinancialTransaction
5 mentions
NYC DOF
Organization
GovernmentAgency
3 mentions
Department of Taxation and Finance
Organization
GovernmentAgency
3 mentions
United States Treasury
Organization
GovernmentAgency
3 mentions
Yonkers
Location
3 mentions
Sublime Art LLC
Organization
Company
3 mentions
2017-01-01
Date
3 mentions
2017 Tax Return
LegalCase
3 mentions
New York State Department of Taxation and Finance
Organization
GovernmentAgency
3 mentions
Binghamton
Location
2 mentions
183 Madison Ave Suite 803, New York, NY 10016-4403
Address
2 mentions
UniCredit Bank Austria AG
Organization
FinancialInstitution
2 mentions
Form 6251
Communication
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
Financial Transaction 1
FinancialTransaction
2 mentions
Financial Crimes Enforcement Network
Organization
GovernmentAgency
2 mentions
2018-10-04
Date
2 mentions
2017
Date
2 mentions
New York, NY 10011
Location
2 mentions
Austria
Location
2 mentions
2018 Estimated Tax
LegalCase
1 mention
Form NYC-579-UBTI
Communication
1 mention
Form NYC-221
Communication
1 mention
NYC-221
Communication
1 mention
Form NYC 579-UBTI
Communication
1 mention
2017 Claim for College Tuition Credit or Itemized Deduction Form IT-272
Communication
1 mention
2017 Credit for New York City Unincorporated Business Tax Form IT-219
Communication
1 mention
2017 New York State Resident Itemized Deduction Schedule IT-201-D
Communication
1 mention
Trustees of College
Organization
University
1 mention
FinancialTransaction_Siroochenko_DrawingCenter
FinancialTransaction
1 mention
Form IT-2105
Communication
1 mention
Form TR-579-IT
Communication
1 mention
LegalCase-2017-TaxReturn
LegalCase
1 mention
FinancialTransaction-2019-01-15
FinancialTransaction
1 mention
FinancialTransaction-2018-10-04
FinancialTransaction
1 mention
Hartford, CT
Location
1 mention
2017 Unincorporated Business Tax Return
LegalCase
1 mention
244 Fifth Avenue #1590
Address
1 mention
Form IT-201
Communication
1 mention
Form IT-2105.9
Communication
1 mention
BankAccount-6463
BankAccount
1 mention
2017 New York State Income Tax Return
LegalCase
1 mention
288 West 4th St
Address
1 mention
FinancialTransaction_Siroochenko_ByrdHoffman
FinancialTransaction
1 mention
288 West 4th St, New York, NY 10014
Address
1 mention
Relationships
50
Anastasiya Siro
→
other
→
2017 Tax Return
"ANASTASIYA SIROOCHENKO FORM 1040 PERSONAL EXEMPTION WORKSHEET"
Anastasiya Siro
→
financial
→
UniCredit Bank Austria AG
"Filing Name ANASTASIYA SIROOCHENKO... Name of financial institution in which account is held UNICREDIT BANK AUSTRIA AG"
Anastasiya Siro
→
financial
→
Internal Revenue Service
"YOUR BALANCE DUE OF $38,594 WILL BE AUTOMATICALLY WITHDRAWN FROM YOUR ACCOUNT... ON OR AFTER OCTOBER 4, 2018"
Anastasiya Siro
→
financial
→
United States Treasury
"ENCLOSE YOUR CHECK FOR $443,400, PAYABLE TO THE UNITED STATES TREASURY... BY JANUARY 15, 2019"
David Weiss
→
communication
→
Anastasiya Siro
"OCTOBER 4, 2018 DEAR ANASTASIYA: ENCLOSED ARE YOUR 2017 INCOME TAX RETURN"
Anastasiya Siro
→
property
→
New York, NY 10014
"Your first name and initial ANASTASIYA Your last name SIROOCHENKO... City, state, and ZIP code... NEW YORK, NY 10014"
Anastasiya Siro
→
legal
→
LegalCase-2017-TaxReturn
"2017 U.S. Individual Income Tax Return... ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
document
→
Form 8959
"Name(s) shown on return ANA S TAS I YA S I ROOCHENKO... Form 8959"
Anastasiya Siro
→
document
→
Form 8960
"Name(s) shown on your tax return ANASTAS I YA SIROOCHENICO... Form 8960"
David Weiss
→
social
→
Anastasiya Siro
"Paid preparer must complete... DAVID WEISS ... Name(s) as shown on your Form IT-201 ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
property
→
288 West 4th St
"Your name ANASTASIYA SIROOCHENKO Mailing address 288 WEST 4TH ST NEW YORK NY 10014"
Anastasiya Siro
→
financial
→
Byrd Hoffman Water Mill Foundation
"CASH CONTRIBUTIONS ... BYRD HOFFMAN WATER MILL FOUNDATION 22,000."
Anastasiya Siro
→
financial
→
Drawing Center
"CASH CONTRIBUTIONS ... DRAWING CENTER 250."
David Weiss CPA, PLLC
→
communication
→
Anastasiya Siro
"OCTOBER 4, 2018 ANASTASIYA SIROOCHENKO DEAR ANASTASIYA:"
Anastasiya Siro
→
document
→
Form IT-2105.9
"pName(s) as shown on return ANASTASIYA SIROOCHENKO Underpayment of Estimated Tax IT-2105.9"
Anastasiya Siro
→
property
→
288 West 4th St, New York, NY 10014
"Name ANASTASIYA SIROOCHENKO ... Enter home address: 288 WEST 4TH ST NEW YORK NY ZIP Code: 10014"
Anastasiya Siro
→
document
→
Form NYC-202 2017
"Name ANASTASIYA SIROOCHENKO ... Form NYC-202 2017"
Sublime Art LLC
→
property
→
244 Fifth Avenue #1590, New York, NY 10001
"Sassiness name SUBLIME ART LLC... Baniness address (number and fleet, 244 FIFTH AVENUE #1590"
Anastasiya Siro
→
financial
→
United States Treasury
"Amount of estimated tax you are paying by check or money order payable to 'United States Treasury'... $ 443,400... Due Jan. 15, 2019"
Anastasiya Siro
→
financial
→
Department of Taxation and Finance
"Anastasiya Siroochenko... Total payment 137320. 00... Make payable to WS Income Tax"
Anastasiya Siro
→
financial
→
Trustees of College
"Eligible students name ANASTAS I YA S IRO... Amount of qualified college tuition expenses 39018.00... Name of coll or univ TRUSTEES OF COL"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"I authorize DAVID WEISS CPA, PLLC to enter or generate my PIN... Preparers (item 15) employer's (Entity) name DAVID WEISS CPA, PLLC"
Anastasiya Siro
→
financial
→
United States Treasury
"ENCLOSE A CHECK FOR $500000, PAYABLE TO THE UNITED STATES TREASURY... ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
property
→
New York, NY 10014
"ASTASIYA SIROOCHENKO... EW YORK, NY 10014"
Anastasiya Siro
→
financial
→
United States Treasury
"AMOUNT ALREADY PAID... 200,000... ASTASIYA SIROOCHENKO"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"Preparer DAVID WEISS DAVID WEISS CPA, PLLC"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC... VERY TRULY YOURS, DAVID WEISS"
Anastasiya Siro
→
document
→
Schedule C (Form 1040)
"Schedule C (Form 1040) 2017... ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
document
→
Schedule SE (Form 1040)
"SCHEDULE SE (Form 1040)... Name of person with self-employment income... ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
document
→
Form 6251
"Form 6251 (2017)... Name(s) shown on Form 1040 or Form 1040NR ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
employment
→
Sublime Art LLC
"ANASTASIYA SIROOCHENKO... Profit or Loss From Business (Sole Proprietorship)... Business name... SUBLIME ART LLC"
Anastasiya Siro
→
financial
→
UniCredit Bank Austria AG
"ANASTASIYA SIROOCHENKO... List name of payer... UNICREDIT BANK AUSTRIA AG"
Anastasiya Siro
→
financial
→
Internal Revenue Service
"Total Additional Medicare Tax... 11,879. [on Form 8959]"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS ... DAVID WEISS CPA, PLLC"
Anastasiya Siro
→
legal
→
Department of Taxation and Finance
"ANASTASIYA SIROOCHENKO... Estimated tax amounts... Total payment 0 00"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC ... VERY TRULY YOURS, DAVID WEISS"
Anastasiya Siro
→
financial
→
New York State Department of Taxation and Finance
"STATE AND LOCAL INCOME TAXES ... TOTAL TO SCHEDULE A, LINE 5 227,641."
Anastasiya Siro
→
document
→
2017 New York State Resident Itemized Deduction Schedule IT-201-D
"Name(s) as shown on your Form ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
document
→
2017 Credit for New York City Unincorporated Business Tax Form IT-219
"Name(s) as shown on retum ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
document
→
2017 Claim for College Tuition Credit or Itemized Deduction Form IT-272
"Your name as shown on return (first name first) ANASTASIYA SIROOCHENRO"
Anastasiya Siro
→
financial
→
New York City
"01-16-18 70000. Payment with declaration, Form NYC-5UBTI"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC 183 MADISON AVE SUITE 803"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC is the ERO and DAVID WEISS is the Paid Preparer signing on behalf of the firm."
Anastasiya Siro
→
financial
→
New York City Department of Finance
"Penalty Due (Sum of Column F). 1965. ... New York City Department of Finance"
Anastasiya Siro
→
employment
→
Sublime Art LLC
"First name and oltial ANASTASIYA Laet name SIROOCHENKO... Sassiness name SUBLIME ART LLC"
Anastasiya Siro
→
financial
→
NYC DOF
"ENCLOSE YOUR CHECK FOR $65,240, PAYABLE TO NYC DEPARTMENT OF FINANCE... VOUCHER NO. 3 BY 09/17/18"
David Weiss
→
employment
→
Anastasiya Siro
"I authorize DAVID WEISS CPA, PLLC to enter or generate my PIN... Preparer last name WEISS Preparer first name DAVID"
David Weiss
→
employment
→
Anastasiya Siro
"Preparer DAVID WEISS ... Name(s) shown on tax return ANASTASIYA SIROOCHENKO"
David Weiss CPA, PLLC
→
employment
→
Anastasiya Siro
"Prepared for ANASTASIYA SIROOCHENKO Prepared by DAVID WEISS CPA, PLLC"
David Weiss
→
legal
→
Anastasiya Siro
"Third Party Do you want to allow another person to discuss this return with the IRS... Yes... DAVID WEISS"
EFTA00792171.txt | Epstein File Explorer
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