1.   The issuers followed rating-agency suggestions that their proceeds be deposited in the county pool, and the school districts were required to deposit them there.

2.   The proceeds were deposited into an account controlled by Crawford and a cohort, Katzenstein said.

3.   They usually deposit proceeds from the sale in an escrow account until the settlement.

4.   Typically, the banks urged corporate clients to borrow billions of yen using commercial paper issues, then deposit the proceeds at Kizu.

5.   The proceeds were allegedly deposited in foreign bank accounts.

6.   Boutos-Ghali told reporters the second round just completed would involve sending observers to Iraq and opening a blocked account where oil sales proceeds would be deposited.