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Optimal Is To Hold The Deposits That Were Made In Relationship To Online Gambling
 May 13, 2007, 5:01 am (4 years ago)The Optimal Group has recently received copies of all of the warrants that are referring to seizures that were issued by the United States Attorney’s Office which were placed against certain funds that were against a number of different payment processors that were known to be involved with deposits that were associated with two banks that are located in the United States. These funds that are listed in these warrants are known to involve monies that are on deposit to the actual credit of the Optimal affiliates which is consisting of four point two million dollars that has been placed in a deposit account for FirePay Limited that was known to have been a reserve account as well as fifteen million that was placed in a money market account by Optimal Payments. There is no actual clear idea of what is really going on with the accounts, everything is still under investigation and from the reports you are not able to clearly understand what is going on.
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