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Back to data-set-09
EFTA00792081.txt
TXT
213.7 KB
JMail
Extracted Chars
218,139
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Anastasiya Siro
Person
Victim
20 mentions
Internal Revenue Service
Organization
GovernmentAgency
12 mentions
David Weiss
Person
Enabler
11 mentions
New York City
Location
11 mentions
David Weiss CPA, PLLC
Organization
Company
9 mentions
2017
Date
7 mentions
New York State Department of Taxation and Finance
Organization
GovernmentAgency
6 mentions
FinancialTransaction-001
FinancialTransaction
5 mentions
Sublime Art LLC
Organization
Company
5 mentions
Department of Taxation and Finance
Organization
GovernmentAgency
4 mentions
Yonkers
Location
4 mentions
LVIV Enterprises, LLC
Organization
Company
3 mentions
NYC DOF
Organization
GovernmentAgency
3 mentions
United States Treasury
Organization
GovernmentAgency
3 mentions
FinancialTransaction-002
FinancialTransaction
3 mentions
UniCredit Bank Austria AG
Organization
FinancialInstitution
2 mentions
Financial Crimes Enforcement Network
Organization
GovernmentAgency
2 mentions
2018-09-12
Date
2 mentions
2017-12-31
Date
2 mentions
New York State
Location
2 mentions
New York, NY 10011
Location
2 mentions
Location_New York
Location
1 mention
Trustees of College
Organization
University
1 mention
2017 New York State Income Tax Return
LegalCase
1 mention
FinancialTransaction-LvivFilingFee
FinancialTransaction
1 mention
BankAccount-LvivEnterprises
BankAccount
1 mention
BankAccount-Siroochenko-SublimeArt
BankAccount
1 mention
244 Fifth Avenue #1590, New York, NY 10001
Address
1 mention
2017 New York City Unincorporated Business Tax Return
LegalCase
1 mention
212-868-7200
PhoneNumber
1 mention
Location-Vienna
Location
1 mention
FinancialTransaction-EstimatedTax-2018
FinancialTransaction
1 mention
FinancialTransaction-TaxPayment-2017
FinancialTransaction
1 mention
BankAccount-0359
BankAccount
1 mention
Estimated Tax Payment Voucher
FinancialTransaction
1 mention
2017 Resident Income Tax Return
LegalCase
1 mention
Form NYC-202 2017
Communication
1 mention
Date-2018-10-15
Date
1 mention
NYS Estimated Income Tax Processing Center
Organization
GovernmentAgency
1 mention
(212) 695-5771
PhoneNumber
1 mention
183 Madison Ave Suite 803, New York, NY 10016-4403
Address
1 mention
New York Tax Dept
Organization
GovernmentAgency
1 mention
Drawing Center
Organization
1 mention
Byrd Hoffman Water Mill Foundation
Organization
Foundation
1 mention
Schedule SE (Form 1040)
Communication
1 mention
Schedule C (Form 1040)
Communication
1 mention
244 Fifth Ave #1590
Address
1 mention
Anastas Iya S Iroochenko
Person
1 mention
212-695-5771
PhoneNumber
1 mention
2018 Estimated Tax Voucher
FinancialTransaction
1 mention
Relationships
50
Anastasiya Siro
→
communication
→
Internal Revenue Service
"MAIL TO: INTERNAL REVENUE SERVICE CENTER... ANASTASIYA SIROOCHENKO"
Sublime Art LLC
→
property
→
244 Fifth Ave #1590
"Business name... SUBLIME ART LLC... Business address... 244 FIFTH AVE #1590"
Anastasiya Siro
→
financial
→
Byrd Hoffman Water Mill Foundation
"BYRD HOFFMAN WATER MILL FOUNDATION 22,000."
Anastasiya Siro
→
financial
→
Drawing Center
"DRAWING CENTER 250."
David Weiss CPA, PLLC
→
communication
→
Anastasiya Siro
"SEPTEMBER 12, 2018 DEAR ANASTASIYA: ENCLOSED ARE YOUR 2017 NEW YORK INCOME TAX RETURN"
David Weiss
→
communication
→
Anastasiya Siro
"SEPTEMBER 12, 2018 ANASTASIYA SIROOCHENKO... DEAR ANASTASIYA"
Anastasiya Siro
→
document
→
Form NYC-202 2017
"Form NYC-202 2017 Name ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
property
→
New York City
"Number of months you lived in NYC in 2017 365"
Anastasiya Siro
→
financial
→
UniCredit Bank Austria AG
"Information on financial account(s) owned separately ... Name of financial institution in which account is held UNICREDIT BANK AUSTRIA AG"
Anastasiya Siro
→
financial
→
Internal Revenue Service
"YOUR BALANCE DUE OF $38,287 WILL BE AUTOMATICALLY WITHDRAWN FROM YOUR ACCOUNT ENDING IN 0359 ON OR AFTER SEPTEMBER 12, 2018"
Anastasiya Siro
→
financial
→
United States Treasury
"ENCLOSE YOUR CHECK FOR $200,000, PAYABLE TO THE UNITED STATES TREASURY"
David Weiss
→
communication
→
Anastasiya Siro
"SEPTEMBER 12, 2018 ANASTASIYA SIROOCHENKO DEAR ANASTASIYA"
LVIV Enterprises, LLC
→
financial
→
BankAccount-LvivEnterprises
"LVIV ENTERPRISES LLC CHECKING 021000021 669955168"
LVIV Enterprises, LLC
→
financial
→
New York State Department of Taxation and Finance
"LVIV ENTERPRISES LLC ... 09/12/18 25."
Anastas Iya S Iroochenko
→
employment
→
Sublime Art LLC
"Partnership name: SUBLIME ART LLC... Print your name and title: ANASTAS IYA S IROOCHENKO MEMBER"
Anastas Iya S Iroochenko
→
employment
→
LVIV Enterprises, LLC
"Partnership name: LVIV ENTERPRISES LLC... Print your name and title: ANASTAS IYA S IROOCHENKO MEMBER"
Anastasiya Siro
→
employment
→
Sublime Art LLC
"ANASTASIYA SIROOCHENKO... Business name... SUBLIME ART LLC... (Sole Proprietorship)"
Anastasiya Siro
→
other
→
2017 Resident Income Tax Return
"ANASTASIYA SIROOCHENKO... 2017 Department of Taxation and Finance Resident Income Tax Return"
Anastasiya Siro
→
financial
→
Trustees of College
"complete lines A through H for up to three eligible students for whom you paid qualified college tuition expenses... Student 1 ANASTAS I YA S IRO... E"
Anastasiya Siro
→
document
→
Form 6251
"Name(s) shown on Form 1040 or Form 1040NR ANASTASIYA SIROOCHENKO... Form 6251 (2017)"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"Preparers (item 15) employer's (Entity) name DAVID WEISS CPA, PLLC"
Anastasiya Siro
→
legal
→
David Weiss
"Vwe authorize the preparer listed in Part II to complete and submit to the Financial Crimes Enforcement Network (FinCEN) a Report of Foreign Bank and "
Anastasiya Siro
→
financial
→
UniCredit Bank Austria AG
"ANASTASIYA SIROOCHENKO... List name of payer... UNICREDIT BANK AUSTRIA AG"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"Preparer DAVID WEISS DAVID WEISS CPA, PLLC"
Anastasiya Siro
→
legal
→
2017 Tax Return
"Name(s) shown on tax return ANASTASIYA SIROOCHENKO... Form 2210"
David Weiss
→
document
→
2017 New York State electronic partnership tax return
"Paid preparers signature: Print name: DAVID WEISS... I declare that the information contained in the partnership's 2017 New York State electronic part"
Anastasiya Siro
→
document
→
2018 IT-2105
"taxpayers as name ANASTASIYA SIROOCHENKO... 2018 IT-2105 on your payment"
Anastasiya Siro
→
financial
→
United States Treasury
"ANASTASIYA SIROOCHENKO... Amount you are paying 500,000... payable to THE UNITED STATES TREASURY"
Anastasiya Siro
→
financial
→
United States Treasury
"ASTASIYA SIROOCHENKO... Amount of estimated tax you are paying 200,000... payable to 'United States Treasury.'"
Anastasiya Siro
→
property
→
New York, NY 10014
"ANASTASIYA SIROOCHENKO... NEW YORK, NY 10014"
Anastasiya Siro
→
property
→
New York, NY 10014
"ANASTASIYA SIROOCHENKO... NEW YORK, NY 10014"
Anastasiya Siro
→
document
→
Schedule C (Form 1040)
"ANASTASIYA SIROOCHENKO... Schedule C (Form 1040) 2017"
Anastasiya Siro
→
document
→
Schedule SE (Form 1040)
"ANASTASIYA SIROOCHENKO... SCHEDULE SE (Form 1040) 2017"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC 183 MADISON AVE SUITE 803... VERY TRULY YOURS, DAVID WEISS"
Anastasiya Siro
→
financial
→
New York State Department of Taxation and Finance
"ENCLOSE YOUR CHECK FOR $60,000, PAYABLE TO NEW YORK STATE INCOME TAX... VOUCHER NO. 2 BY 06/15/18"
Anastasiya Siro
→
financial
→
Department of Taxation and Finance
"Total New York State taxes (add lines 44 and 45) 141545.00"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC ... Prepared by DAVID WEISS"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS... DAVID WEISS CPA, PLLC"
Anastasiya Siro
→
financial
→
Department of Taxation and Finance
"Penalty. Add lines 32, 34, 36, and 38... 345.00"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC ... DAVID WEISS Paid Preparers Signature"
David Weiss CPA, PLLC
→
employment
→
2017 New York City Unincorporated Business Tax Return
"I authorize DAVID WEISS CPA, PLLC as my [ERO] to send the 2017 New York City electronically filed Unincorporated Business Tax return"
David Weiss CPA, PLLC
→
other
→
New York City Department of Finance
"I authorize the ERO to enter my PIN as my signature on the 2017 New York City electronically filed Unincorporated Business Tax return... to the New Yo"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC 183 MADISON AVE SUITE 803"
Anastasiya Siro
→
employment
→
Sublime Art LLC
"Anastasiya Siroochenko is listed as the taxpayer for the business name Sublime Art LLC on the tax declarations."
Anastasiya Siro
→
financial
→
NYC DOF
"Amount to be paid with this declaration (Payable to: NYC DEPARTMENT OF FINANCE) 16310"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC ... Prop,vo's sionaturoDAV ID WEISS"
David Weiss CPA, PLLC
→
employment
→
Anastasiya Siro
"I authorize DAVID WEISS CPA, PLLC to enter or generate my PIN as my signature on my tax year 2017 electronically filed income tax return."
Anastasiya Siro
→
employment
→
LVIV Enterprises, LLC
"Name Of Proprietor ANASTASIYA SIROOCHENKO... Business name... LVIV ENTERPRISES LLC"
Anastasia Roochenko
→
document
→
Form 8959
"Name(s) shown on return ANA S TAS I YA S I ROOCHENKO... Form 8959"
Anastasia Roochenko
→
document
→
Form 8960
"Name(s) shown on your tax return ANA S TAS I YA S I ROOCHENKO... Form 8960"
EFTA00792081.txt | Epstein File Explorer