11.   The committee was also sending subpoenas to two banks in which Rich held accounts.

12.   The prosecutors said they were trying to determine if those who hold Swiss accounts can be charged with tax evasion, illicit enrichment or other financial misconduct.

13.   There was a time when those large accounts were held exclusively by institutional investors.

14.   These individual accounts would be held by the Government but with constrained investment choices available to individuals.

15.   Those accounts are held by an independent trustee, Northern Trust, which protects them from claims against Andersen.

16.   Those distributions are taxable for people who hold nonretirement accounts, resulting in two months of uncertainty for these investors at the end of the year.

17.   You should be able to get a complete list permitted uses from the institution that holds the account.

18.   Peregrine said investors holding share accounts at the brokerage would get their shares back or be able to switch them to other brokerages.

19.   A German journalist told a Philippine Senate committee Thursday that Union Bank of Switzerland admitted holding an account of the late dictator Ferdinand Marcos.

20.   A Swiss government task force is coordinating efforts to reimburse relatives of Holocaust victims who held accounts.