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Back to data-set-09
EFTA00791995.txt
TXT
202.3 KB
JMail
Extracted Chars
206,499
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Anastasiya Siro
Person
Victim
21 mentions
Internal Revenue Service
Organization
GovernmentAgency
11 mentions
New York City
Location
10 mentions
FinancialTransaction-001
FinancialTransaction
9 mentions
David Weiss CPA, PLLC
Organization
Company
8 mentions
David Weiss
Person
Enabler
8 mentions
FinancialTransaction-002
FinancialTransaction
5 mentions
2017
Date
5 mentions
288 West 4th St
Address
4 mentions
Department of Taxation and Finance
Organization
GovernmentAgency
4 mentions
Yonkers
Location
4 mentions
Sublime Art LLC
Organization
Company
4 mentions
New York State Department of Taxation and Finance
Organization
GovernmentAgency
4 mentions
NYC DOF
Organization
GovernmentAgency
3 mentions
2017 Unincorporated Business Tax Return
LegalCase
2 mentions
288 West 4th St, New York, NY 10014
Address
2 mentions
UniCredit Bank Austria AG
Organization
FinancialInstitution
2 mentions
United States Treasury
Organization
GovernmentAgency
2 mentions
New York City Department of Finance
Organization
GovernmentAgency
2 mentions
FinancialTransaction_001
FinancialTransaction
2 mentions
FinancialTransaction-003
FinancialTransaction
2 mentions
Financial Crimes Enforcement Network
Organization
GovernmentAgency
2 mentions
2018-10-10
Date
2 mentions
2017-01-01
Date
2 mentions
New York State
Location
2 mentions
Location_New York
Location
1 mention
Form NYC 579-UBTI
Communication
1 mention
Trustees of College
Organization
University
1 mention
Ko Ham Nam
Person
Defendant
1 mention
244 Fifth Avenue #1590
Address
1 mention
2017 New York Income Tax Return
LegalCase
1 mention
Form IT-201
Communication
1 mention
Form IT-2105.9
Communication
1 mention
Location-Austria
Location
1 mention
FinancialTransaction-Voucher4
FinancialTransaction
1 mention
FinancialTransaction-Voucher2
FinancialTransaction
1 mention
FinancialTransaction-2018-10-10
FinancialTransaction
1 mention
BankAccount-6463
BankAccount
1 mention
2017 New York State Income Tax Return
LegalCase
1 mention
Date-2018-04-17
Date
1 mention
FinancialTransaction_Siroochenko_ByrdHoffman
FinancialTransaction
1 mention
2017 Federal Income Tax Return
LegalCase
1 mention
2017 Individual Income Tax Return Extension
LegalCase
1 mention
Schedule B
LegalCase
1 mention
FBAR 2017
LegalCase
1 mention
2017 Income Tax Return
LegalCase
1 mention
Location-Vienna
Location
1 mention
BankAccount-0359
BankAccount
1 mention
Byrd Hoffman Water Mill Foundation
Organization
Foundation
1 mention
244 Fifth Ave #1590
Address
1 mention
Relationships
50
Sublime Art LLC
→
property
→
244 Fifth Ave #1590
"Business name... SUBLIME ART LLC Business address... 244 FIFTH AVE #1590"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"Preparers (item 15) employers (Entity) name DAVID WEISS CPA, PLLC"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"Preparers (item 15) employers (Entity) name DAVID WEISS CPA, PLLC"
Anastasiya Siro
→
financial
→
Byrd Hoffman Water Mill Foundation
"CASH CONTRIBUTIONS... BYRD HOFFMAN WATER MILL FOUNDATION 22,000."
Anastasiya Siro
→
financial
→
UniCredit Bank Austria AG
"17 Name of financial institution In which account is held UNICREDIT BANK AUSTRIA AG 18 Account number or other designation *********6463"
Anastasiya Siro
→
financial
→
Internal Revenue Service
"Your balance due of $9,916 will be automatically withdrawn from your account ending in 0359 on or after October 10, 2018"
Anastasiya Siro
→
financial
→
United States Treasury
"ENCLOSE YOUR CHECK FOR $200,000, PAYABLE TO THE UNITED STATES TREASURY. ... VOUCHER NO. 2 BY 06/15/18 $200,000"
Anastasiya Siro
→
financial
→
United States Treasury
"VOUCHER NO. 4 BY 01/15/19 $400,000"
David Weiss
→
communication
→
Anastasiya Siro
"OCTOBER 10, 2018 ANASTASIYA SIROOCHENKO DEAR ANASTASIYA:"
Anastasiya Siro
→
property
→
288 West 4th St
"ANASTASIYA SIROOCHENKO Mailing address... 288 WEST 4TH ST"
David Weiss
→
communication
→
Anastasiya Siro
"OCTOBER 10, 2018 ANASTASIYA SIROOCHENKO DEAR ANASTASIYA"
David Weiss
→
communication
→
Anastasiya Siro
"OCTOBER 10, 2018 ... DEAR ANASTASIYA: ENCLOSED ARE YOUR 2017 NEW YORK CITY U.B.T. RETURN"
Anastasiya Siro
→
property
→
288 West 4th St, New York, NY 10014
"ANASTASIYA SIROOCHENKO... home address (number and street)... 288 WEST 4TH ST NEW YORK, NY 10014"
Anastasiya Siro
→
other
→
Form 6251
"Name(s) shown on Form 1040 or Form 1040NR ANASTASIYA SIROOCHENKO... Form 6251 (2017)"
Anastasiya Siro
→
financial
→
United States Treasury
"ANASTASIYA SIROOCHENKO... Amount you are paying 500,000... payable to 'United States Treasury.'"
Anastasiya Siro
→
employment
→
Sublime Art LLC
"ANASTASIYA SIROOCHENKO... Profit or Loss From Business (Sole Proprietorship)... Business name... SUBLIME ART LLC"
Anastasiya Siro
→
legal
→
Financial Crimes Enforcement Network
"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
"1 List name of payer... UNICREDIT BANK AUSTRIA AG... Amount 15."
Anastasiya Siro
→
financial
→
Internal Revenue Service
"Total Additional Medicare Tax... 11,273. [on Form 8959 for Anastasiya Siroochenko]"
Anastasiya Siro
→
financial
→
United States Treasury
"ANASTASIYA SIROOCHENKO... AMOUNT ALREADY PAID 200,000... payable to 'United States Treasury.'"
Anastasiya Siro
→
financial
→
United States Treasury
"ANASTASIYA IROOCHENKO... Amount of estimated tax you are paying 400,000... payable to 'United States Treasury.'"
Anastasiya Siro
→
property
→
288 West 4th St, New York, NY 10014
"ANASTASIYA SIROOCHENKO 288 WEST 4TH ST NEW YORK, NY 10014"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"Paid Preparer DAVID WEISS DAVID WEISS CPA, PLLC"
Anastasiya Siro
→
financial
→
Internal Revenue Service
"Amount paid with request for extension to file 500,000."
Anastasiya Siro
→
financial
→
Internal Revenue Service
"2017 estimated tax payments and amount applied from 2016 return 47,000."
Anastasiya Siro
→
financial
→
Department of Taxation and Finance
"ANASTASIYA SIROOCHENKO... Total payment 60000. 00... to: NYS Estimated Income Tax"
Anastasiya Siro
→
property
→
288 West 4th St
"taxpayers first name... ANASTASIYA taxpayer s last name SIROOCHENKO Mailing address... 288 WEST 4TH ST"
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 ANASTASIYA SIRO... Name"
Anastasiya Siro
→
legal
→
2017 New York State Income Tax Return
"Name(s) as shown on page I ANASTASIYA SIROOCHENKO... IT-201 (2017)"
Anastasiya Siro
→
property
→
New York City
"Number of months you lived it NYC In 2017 365"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC ... VERY TRULY YOURS, DAVID WEISS"
Anastasiya Siro
→
other
→
Form IT-2105.9
"Name(s) as shown on return ANASTASIYA SIROOCHENKO... IT-2105.9 Underpayment of Estimated Tax"
Form IT-2105.9
→
other
→
Department of Taxation and Finance
"Department of Taxation and Finance... Submit this form with your New Yak State return."
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS ... DAVID WEISS CPA, PLLC"
David Weiss
→
employment
→
Anastasiya Siro
"Paid preparer must complete ... DAVID WEISS ... Name(s) as shown on your Form IT-201 ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
financial
→
REDACTED-001
"4 Gifts to charity (federal Schedule A, fine 19) 22000.00"
Anastasiya Siro
→
financial
→
Department of Taxation and Finance
"ANASTASIYA SIROOCHENKO... Total payment 60000. 00... Make payable to Processing Center... Department of Taxation and Finance"
Anastasiya Siro
→
financial
→
Department of Taxation and Finance
"ANASTASIYA SIROOCHENKO... Total payment 135000 00... Make payable to Processing Center... Department of Taxation and Finance"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC ... DAVID WEISS"
Anastasiya Siro
→
financial
→
New York State Department of Taxation and Finance
"VOUCHER NO. 2 BY 06/15/18 $60,000 ... PAYABLE TO NEW YORK STATE INCOME TAX"
Anastasiya Siro
→
financial
→
New York State Department of Taxation and Finance
"VOUCHER NO. 4 BY 01/15/19 $135,000"
Sublime Art LLC
→
property
→
244 Fifth Avenue #1590
"SUBLIME ART LLC... 244 FIFTH AVENUE #1590"
Anastasiya Siro
→
property
→
288 West 4th St
"Name ANASTASIYA SIROOCHENKO... Enter home address: 288 WEST 4TH ST"
Anastasiya Siro
→
financial
→
New York City Department of Finance
"Payment with declaration, Form NYC-5UBTI 12-31-17 70000"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC ... DAVID WEISS Paid Preparers Signature"
David Weiss CPA, PLLC
→
employment
→
2017 Unincorporated Business Tax Return
"DAVID WEISS CPA, PLLC ... Part B - Declaration of electronic return originator (ERO) and paid preparer"
David Weiss CPA, PLLC
→
other
→
New York City Department of Finance
"I authorize the New York City Department of Finance agents to initiate an electronic funds withdrawal ... DAVID WEISS CPA, PLLC"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"DAVID WEISS CPA, PLLC... Printed name WEISS"
Anastasiya Siro
→
document
→
Internal Revenue Service
"the Internal Revenue Service... increased or decreased any taxable income (loss) reported... YES... Internal Revenue Service"
Anastasiya Siro
→
document
→
New York State Department of Taxation and Finance
"the New York State Department of Taxation and Finance increased or decreased any taxable income (loss) reported... YES... New York State Department of"
EFTA00791995.txt | Epstein File Explorer