result in criminal or civil sanction:. 506Z9LLZ00000£:\SB EFTA01656396 FinCEN I Financial Crimes Enforcement Network United Sum Depaantau of the Torouly SAR-DI Transcript BSA: 30000028236307 and DCN:20032200008810 Filing Information Type of Report Initial Report Filing Date 07/11/2003 Received D