Multiple transactions were poorly explained, or simply not declared.
"With multiple transactions like this, the effect of differences in currency is indiscernible," Mr. Frail said.
"The activity being investigated occurred, in some instances, over many years and involved multiple transactions," prosecutors wrote.
However, if Barclays rejects multiple transactions in any one day it will charge a maximum of £40, while NatWest will charge up to £60.
And while bankers who have worked on multiple transactions can help would-be acquirers navigate the F.D.I.C.'s processes, these are changing regularly.
But the stamp shows the time the files were sent to insurers, and the government sends all the files at the same time once a day, so multiple transactions are shown as having occurred at precisely the same moment.
Those "multiple transactions conducted by Barrett Strong over the years indicate that without any doubt, he did not himself believe that he was a co-writer" of the song, the letter stated.
Experience was seen as a human activity related to the purposes and interests of the one who experiences, and it was understood as an interpreted product of multiple transactions between humanity and the environment.
The indictment did not name any of the investors involved, or state the exact amount of money lost by investors as a result of the Butis' schemes, but the document said the Butis made multiple transactions in excess of $10,000, which ultimately transferred more than $10.1 million into accounts in their names or into companies they controlled.
"For multiple transactions, this becomes complex, often resulting in the trip organiser having to create a spreadsheet to work out what people owe across multiple transactions".
