sent money to BIF's branches. EFTA00795088 824 349 FEDERAL SUPPLEMENT, 2d SERIES Id. 1 184; see also Decl. of Jodi Westbrook Flowers in Opp. to Batterjee Motion to Dismiss ("Flowers Decl.") Att. 5, p. 7 (BIF record showing $48,464 contribution by Abdel Abdul Jail Batterjee). Mr. Batter- jee allegedly trans