Epstein Secrets

81 A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or

g, administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria o

ity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, fimds, instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or

administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syri

ity. A Restricted Transaction means any of the following transactions or transmittals involving any credit. funds. instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or a

administering, or managing a correspondent account for. or on behalf of the following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syri

ty. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or

g, administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria o