ed wider the BSA may result in criminal or civil sanctions. LEV0960400000C.yS9 EFTA01654253 FinCEN I Financial Crimes Enforcement Network Unita! Scams DWYN➢enl the rtaauty FBAR Transcript BSA: 31000067238915 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/02/2015 Received Date