collected under the OSA may result in criminal or civil sanction:. 968848440000 L£ VS9 EFTA01654381 FinCEN Financial Crimes Enforcement Network United Sao Dcpar man of the Treasury FBAR Transcript BSA: 31000044848896 and DCN:20131789591660 Information on Financial Account(s) Owned Separately 75009 - Enhan