inal or civil sanclicns. Z647096LZ00000C:VS9 EFTA01656383 , 0 ,.) FinCEN Financial Crimes Enforcement Network I. Aired Scares Di:pa:men' of dye Traouty .4.'"f„ ... `..> SAR-DI Transcript BSA: 30000027950492 and DCN:20023570013310 Filer Information Phone Type Work Law Enforcement Information N