31.   The documents making the transfer were notarized by Nanette Wetkowski, a notary public who was a business associate of Kimes.

32.   The German central bank has already made its transfer this year.

33.   The indictment in several places alleges that Whitacre made wire transfers, or set up front companies and bank accounts with the help of unnamed associates.

34.   The money transfers were made without HUD approval, the lawsuit said.

35.   The programs have detailed explanations about making a transfer to an airline program by phone.

36.   The same rules were applied the next year to companies making money transfers electronically.

37.   The software for these services merely makes it possible for the individuals to get in touch and make the transfer.

38.   The transfer can be made by simply adjusting overhead expenses.

39.   They were foster children, pressed upon me by friends making cross-country transfers or moving into apartments too small or dim for their potbound possessions.

40.   They would need Blyth and his crew to help make that transfer.