der the BSA may result in criminal or civil sanclicns. 906ZSLL100000£ VS9 EFTA01656395 l FinCEN I Financial Crimes Enforcement Network ye l and N(4O Dcps intent of the Ttmury SAR-DI Transcript BSA: 30000027752905 and DCN:20021120056910 Filer Information Phone Number Phone Type Work Law Enforcemen