ay result in criminal or civil :miens:. E089LE0400000C.yS9 EFTA01654232 FinCEN I Financial Crimes Enforcement Network United Saws pepsins= tithe Ttanury FBAR Transcript BSA: 30000040375802 and DCN:20061871278860 Filing Information Filing Type(s) Initial Report Filing Date 06/30/2006 Received Dat