ollected wider the GSA may result in aiminal or civil sanctions. 6EZ988I.81000IC VS8 EFTA01656595 FinCEN I Financial Crimes Enforcement Network United Saks Chinaman dike Treasury FBAR Transcript BSA: 30000043057149 and DCN:20101910428660 Filing Information Filing Type(s) Initial Report Filing Date 04/12/2010 Received Dat