collected wider the BSA may result in criminal or civil sanctions. 99£ZlZ££00000£:VS9 EFTA01656404 FinCEN I Financial Crimes Enforcement Network United Macs Depattntent d Me Ttanuty SAR-DI Transcript BSA: 30000028586838 and DCN: 20040760018010 Filing Information Type of Report Initial Report Filing Date 02/23/2003 R