result in criminal or civil sanclicnr.. 450££BLtWOOIC VSO EFTA01656476 FinCEN I Financial Crimes Enforcement Network DAIS Sacs Department of the Tiaury BCTR Transcript BSA: 31000113515458 and DCN: Filing Information Type of Report Initial Report Filing Date 10/10/2017 Received Date 10/10/2017