Word: transferals
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About 130 investigators from the FDIC arrived at First National early last week to close it down, claim its books and transfer its accounts to the new owner, Los Angeles-based First Interstate (assets: $50 billion). First Interstate reopened the bank the next day, so the institution's 33,000 account holders never had an opportunity to panic over their money. The FDIC will pay First Interstate $72 million to take over the accounts and assume $1.2 billion in First National loans. The deal should turn out to be a profitable plum for First Interstate's expansionist chairman, Joseph...
...submarine's mechanical arm apparently was used to transfer the plaque to the stern, said officials of the Woods Hole Oceanographic Institution...
...fully developed columnist, usually called George, who cannot go to his left. He is 45, Giamatti 48, but they seemed as connected by chance as Tinker and Evers, for the dreamy realizations of Will brought home the realized dreams of Giamatti, who seemed to begin exploring this uncommon transfer in his 1977 essay "The Green Fields of the Mind...
...ample reason for suspicion. In 1974 Irish Republican Army sympathizers stole 19 paintings from the mansion and attempted to exchange them for $1.25 million and the transfer of several colleagues from English prisons to jails in Northern Ireland. The ransom was refused. Eight days later, the works were recovered. This time, seven of the less valuable paintings were found abandoned the afternoon of the theft. Still missing are masterpieces by Gainsborough, Goya, Rubens and Vermeer...
...information, U.S. officials persuaded lawyers for the bank to provide them with details of Levine's illegal trades. After learning about the SEC investigation, Levine ordered Meier to get rid of his passport and other documents at the Bahamian bank. On May 9, SEC officials say, Levine tried to transfer $10 million from the Bahamas to a bank account in the Cayman Islands. At that point SEC officials froze Levine's accounts and, along with U.S. Attorney Rudolph Giuliani, filed charges against him in Manhattan. Said the SEC's Lynch: "It demonstrates that people who think they can violate federal...