collected wider the BSA may result in criminal or civil sanctions. 516883L90000is ySO EFTA01654256 FinCEN I Financial Crimes Enforcement Network Unital Sates Depattment ct the Ticauty FBAR Transcript BSA: 30000037985524 and DCN:20011930326460 Filing Information Filing Type(s) Initial Report Filing Date 06/27/2001