collected wider the BSA may result in criminsi or civil :miens:. £OLO8LLEL000LE:VS9 EFTA01656587 FinCEN I Financial Crimes Enforcement Network United Sums pepsmalt of the Ttcbuty FBAR Transcript BSA: 31000131780703 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign account filer