collected wider the BSA may result in criminal or civil :webs:. £OLOBLL£L000L£ VS9 EFTA01656588 FinCEN I Financial Crimes Enforcement Network !Alexi Scam Department of the Tozotuy FBAR Transcript BSA: 31000131780703 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS - Enhanced ZI