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result in criminal or civil :webs:. L461.9£91.0000 LC VSEI EFTA01654357 FinCEN Financial Crimes Enforcement Network United Sc Depatimait a the Ticanuty FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Information on Financial Account(s) Owned Separately Country FR FR - Enhanced Inform