the BSA may result in criminal or civil sanctions. LVZ990640000I.C.VS9 EFTA01654206 FinCEN I Financial Crimes Enforcement Network United States Departmait the li amity FBAR Transcript BSA: 31000049066241 and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type SS

FinCEN I Financial Crimes Enforcement Network unis sews Departmait of the Tie:busy BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/19/2018 Received D