n collected wider the OSA may result in criminal or civil :wens:. Z8L6SE091000LE:VS8 EFTA01656556 FinCEN I Financial Crimes Enforcement Network United Scam Dcpattmatt tithe Ttanuty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Subject Information Affected Account(s) Account Number 35269691 Closed Yes Finan