EFTA01420480Set 10
2018-06-116p876w
your account.
Regulation GG
Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA")
and implementing regulations issued by Federal regulatory authorities
("Regulation GG"), the U.S. subsidiaries and affiliates ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420480.pdf
EFTA01430854Set 10
2018-06-118p1,150w
your account.
Regulation GG
Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA")
and implementing regulations issued by Federal regulatory authorities
("Regulation GG"), the U.S. subsidiaries and affiliates ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430854.pdf
EFTA01424509Set 10
2018-06-117p1,200w
your account.
Regulation GG
Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA")
and implementing regulations issued by Federal regulatory authorities
("Regulation GG"), the U.S. subsidiaries and affiliates ... 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
EFTA01424512
(which does not include
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424509.pdf
your account.
Regulation GG
Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA") and
implementing regulations issued by Federal regulatory authorities ("Regulation GG"), the U.S.
subsidiaries and affiliates ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345855.pdf
EFTA01422147Set 10
2018-06-117p979w
your account.
Regulation GG
Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA")
and implementing regulations issued by Federal regulatory authorities
("Regulation GG"), the U.S. subsidiaries and affiliates ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422147.pdf
EFTA01352578Set 10
2018-06-117p1,013w
your account.
Regulation GG
Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA")
and implementing regulations issued by Federal regulatory authorities
("Regulation GG"), the U.S. subsidiaries and affiliates ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352578.pdf
EFTA01421123Set 10
2018-06-1110p1,209w
account.
EFTA01421128
Regulation GG
Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA")
and implementing regulations issued by Federal regulatory authorities
("Regulation GG"), the U.S. subsidiaries and affiliates ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421123.pdf
EFTA01422120Set 10
2018-06-117p910w
your account.
Regulation GG
Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA")
and implementing regulations issued by Federal regulatory authorities
("Regulation GG"), the U.S. subsidiaries and affiliates ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422120.pdf
EFTA01352585Set 10
2018-06-1111p1,320w
account.
EFTA01352590
Regulation GG
Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA")
and implementing regulations issued by Federal regulatory authorities
("Regulation GG"), the U.S. subsidiaries and affiliates ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352585.pdf