collected wider the BSA may result in criminal or civil sanclicns. 08VVE6Z400000C.VSO EFTA01654202 FinCEN I Financial Crimes Enforcement Network United Stales Dtpattment ci the rt.:bury FBAR Transcript BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received D