Now, authorities have traced more than 90 percent of those subsequent transfers, people briefed on the investigation said.
Some said the companies understood that their payments were made to Kazakh treasury accounts and were unaware of any subsequent transfers to private accounts.
They have scarcely noticed the country's subsequent transfers of power through elections (there was one earlier this month) and a radical experiment in decentralization.
The buyer agrees to certain restrictions, perhaps the most important being the ban on future documentation, which extends to any subsequent transfers of ownership.
If the payment to Axes America was the result of a scheme to defraud Olympus, then any subsequent transfers of the fees can be prosecuted, provided there was a movement of money by wire or via a financial institution.
Jill E. Sommers, the Commodity Futures Trading Commission official charged with overseeing the MF Global case, said in a December statement that transfers from customer accounts "have been identified, and subsequent transfers of those funds are currently being traced".
These are buffered in the DTL-MMBD controller and used for subsequent transfers.
In total, ten subsequent transfers were carried out for the single strain and the community in liquid cultures.
The initial possession of goods raises questions about subsequent transfers only if the initial possession is rightful rather than merely physical.
The opinion states: 'a 'general agreement' of the data subject e.g. to the collection of his medical data for an EHR and to subsequent transfers of these medical data…to health professionals…would not constitute consent' (Article 29 Data Protection Working Party 2007b, p 9).
At the time, the highway continued south to Lowell, but subsequent transfers or roadway sections have truncated the route to its present form.
