21.   That would entail giving the government some authority over the Swiss account, or transferring the money back to the United States.

22.   The kickbacks were then paid to Bomer Finance, an offshore company that was owned by Zardari, and then deposited into a Swiss account, prosecutors said.

23.   The list of dormant Swiss accounts is available on the Internet at www.wiesenthal.com.

24.   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.

25.   The Swiss investigation team is supposed to concentrate on a variety of other questions, including the deposit of Nazi gold in Swiss accounts.

26.   This spring, federal officials disclosed that they had been investigating whether any money in the Swiss accounts came from drug trafficking as well.

27.   Those funds are separate from the Swiss accounts, the investigators said.

28.   While they did not completely exclude such discussions, they said restitution should focus on amounts left in dormant Swiss accounts.

29.   An international banking commission will shortly publish a list of people who vanished after opening Swiss accounts during the Nazi era, said Borer.

30.   As the Nazis gained power in Germany before World War II, many Jews deposited their money in Swiss accounts for safekeeping.