; and (ii) the property located at 229 West 43rd Street, New York, NY; and (F) the Imperial Pacific International Holdings Ltd., or the Best Sunshine Live Casino; (2) any financial accounts located outside of the United States and any individual described in subparagraph (A), (B), or (C) of paragraph (1); (3) Deutsche Bank AG’s 2011 mirror trading scheme; (4) the Russian Laundromat (also known as the Global Laundromat and the Moldovan Scheme ); (5) any money laundering violations involving individuals, businesses, or property described in subparagraphs (A) through (F) of paragraph (1); (6) any violation of U.S. sanctions, the Foreign Corrupt Practices Act of 1977, or section 953 of title 18, United States Code (commonly known as the Logan Act ), by any person or entity described in subparagraphs (A) through (D) of paragraph (1); (7) any business rule developed by the FinCEN to screen data under section 21 of the Federal Deposit Insurance Act, chapter 2 of title I of Public Law 91–508 , or subchapter II of chapter 53 of title 31, United States Code (collectively, commonly known as the Bank Secrecy Act ), to identify financial transactions involving Russian senior foreign political figures, or any individual described in subparagraph (A), (B), or (C) of paragraph (1); and (8) any Egmont Group requests made to a foreign Financial Intelligence Unit, including Cyprus’ Financial Intelligence Unit, the Unit for Combating Money Laundering (MOKAS), pertaining to the financial transactions of any individual described in subparagraph (A), (B), or (C) of paragraph (1).