Case File
efta-02711703DOJ Data Set 11OtherEFTA02711703
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02711703
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, June 26, 2014 5:50 PM
To:
jeffrey E.
Subject:
FBAR's - Form 114 Reporting of Foreign Bank and Financial Accounts
Attachments:
201406261138.pdf; Untitled attachment 00241.htm
attached are FBARS for 2013 prepared by David =asson david is a partner at the new firm that is serving as back =ffice
for Alan Dlugash the name of the firm is Seckendorf =asson & Reilly, CPA's LLC and they are based on Long Island in =ake
Success, NY he seems very attentive and will be =heaper billing rates than Marks =aneth
FBARS used to be filed on form TD = 90-22.1 via mail however for 2013 they must be Efiled using Form 114 =y June 30th
The only 2 foreign accounts we are =eporting are BNP Paribas (French checking and savings) The =ighest balances during
the year in those two accounts =ere:
Checking $111,425
Savings =nbsp; $ 76,651
Please advise if ok to =ign and file form 114 Thank =ou
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
4:
l
From: David Hasson
Subject: FBAR
Date: June 26, 2014 at 11:42:29 AM =DT
To: qb>Richard Kahn
Cc: =Th>"
Hi =ich,
EFTA_R1_02126731
EFTA02711703
Please review the attached.
If this =s ok, please send me back the signed authorization and I will =file.
If there are any corrections/additions, please get =e the info as soon as possible as we are nearing the due date
of =/30.
let me know if you have any =uestions.
Best,
D
David M. =asson CPA, PFS
Seckendorf Hasson =amp; Reilly CPA's, LLC
3000 Marcus =venue, Suite 3w4
Lake Success NY =1042
2
EFTA_R1_02126732
EFTA02711704
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6261138Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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