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Case 1:15cr00095WFK Document 28 Filed 04/06/15-Page 1 of 5 Paged #: 100 EMN/SDD:AAS/DMP F.#2014R01413 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK X SUPERSEDING INDICTMENT UNITED STATES
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emnsddaasdmp f2014r01413 united states is a tax form used to report foreign financial assets held by US persons.
US persons, including individuals, corporations, partnerships, and trusts, who meet the filing requirements.
The form can be filled out electronically or by hand, following the instructions provided by the IRS.
The purpose is to report foreign financial accounts and assets to the US government to prevent tax evasion and promote transparency.
Information such as the type of foreign accounts held, their maximum value during the year, and any income generated.
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