31.   Koling would only say that the bank will not comment on whether the SunTrust accounts were used to purchase the tickets.

32.   Machado said that he had used MTB accounts set up under fake names to conduct money transfers that seemed to legitimize the sales in metals.

33.   Microsoft would take a cut whenever the account was used.

34.   Moreover, U.S. prosecutors recently charged that middlemen for a Mexican narcotics cartel had used Citibank accounts to launder huge proceeds.

35.   Medicare beneficiaries would use the accounts to pay medical bills not covered by the insurance.

36.   Nomura has said the accounts were not used to break the law.

37.   Nomura used the account to illegally compensate the owner of Kojin Building Co. for trading losses, according to the press.

38.   Officials said this is because the two endowments are made up of various accounts, and the systems only use one account each to report investment performance.

39.   Patients would use the accounts to pay many medical bills.

40.   Police say Nomura may have used the accounts to pay off important people, in some cases by reimbursing them for trading losses.