ay result in criminal or civil :webs:. £40960400000£ VS9 EFTA01656637 FinCEN I Financial Crimes Enforcement Network United Saws Depattment a the Twouty FBAR Transcript BSA: 31000067238915 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/02/2015 Received Date 06/02/2015