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EFTA01654154
hanced Type of Financial Institution Money Services Business (MSB) Page 2 The enclosed nformatico was colected and disseminated under oovisiss of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chster X. The nformation is sensi
EFTA01654371
RD DES ITALIANS 16 BOULEVARD DES ITALIANS - Enhanced City PARIS Page 2 The enclosed information Vca:coiected and disseminated under scovizicns of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311, et seq.. 31 CIAChaplet X. The mformation a senativ