e BSA may result in criminal or civil sanctions. 09Z91.17091.000 IC :VSEI EFTA01656457 -?.. -in ' F' cEN I Financial Crimes Enforcement Network United Scams Deptmai( tithe Ttasusy BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Narrative Schwab's investigation encompassed the time period ranging from 04/11/20