One of the men was Alisher Ergashev - a named holder of the Takilant account frozen in Sweden.
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In case of a dispute as to the owner of an entry, entry will be deemed to have been submitted by the authorized account holder of the screen name from which the entry is made.
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By way of example, the relationship between the primary financial account holder and the subsidiary account holder may be that of a parent-child relationship, employer-employee relationship, or the like.
For our sites that have subscriber, membership or similar account holder privileges, we reserve the right, in appropriate circumstances and at our discretion, to terminate the privileges of any account holder who repeatedly infringes the copyrights or other intellectual property rights of International Business Times or others.
In general, the financial transaction rules may be defined by the holder of a primary account to which the subsidiary account is associated.
The next morning, the holder of that account e-mailed customer support to ask why the login and password weren't working.
The U.S. Person is the owner of record or holder of legal title to the foreign financial account.
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Earthlink owned the other IP address, and sent notice to the home address of the account holder associated with that IP address that I had a court order to obtain his true name and address because the IP address had been used to commit a cybercrime.
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Giggs is now trying to sue the anonymous account holder and Twitter itself, even though tens of thousands of people went on to re-tweet the information.
Which means someone has got hold of both a username and password of an account holder, and been able to circumnavigate the security that prevents an outsider being able to change such details.
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Having a DPOA in place would have allowed the power-holder to complete the process of converting the funds to Roth, and paying the tax from the investment account, even though the gentleman in question was incapacitated.
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That could allow banks to report U.S. account-holder information to their own governments rather than the IRS, solving many of the potential legal problems, European financial institutions said.
The financial institution may store a record of user preferences associated with the primary and subsidiary financial accounts, and may update these account holder preferences based on the received financial transaction rules.
Holder offers a strikingly alert and truthful account of how American social interaction follows patterns established some 50 years ago when the nation suffered the effects of Jim Crow and its mandate of legal separation of the races.
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