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If {the club|casino} does not {can|will|will|be able to} {call/contact} the player {within|within} {two|several|read} weeks after {ordering|requesting} {withdrawal|transfers} {winnings|funds|money|monetary such an account {may|may|happen|may} be blocked at #file_links<>C:UsersAdminDesktopfilegsa+en+Phoenix30k60k120k240k994URLBB.txt",1,N], {because|because|due to the fact that} {this|such a step} {is|will be considered} a violation of the "Know your {customer|consumer}" procedure.