ollected wider the BSA may result in criminal or civil :miens:. 09Z9 LPN L000 LE .VSO EFTA00151547 FinCEN I Financial Crimes Enforcement Network United Sean Depettntent of the Ticanuty BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Subject Information Issuing Country Code VI Address(es) Address Type Subject pe