1.   A senior Mexican justice official said three more Swiss accounts containing unknown amounts are under scrutiny.

2.   Accounts of cash donations in paper bags and payments from secret Swiss accounts have had a shattering effect on the party.

3.   But some survivors and others say all the funds left after payments to the heirs of Swiss account holders should go directly to survivors.

4.   By releasing the names of the holders of the Swiss accounts to Argentine prosecutors, Spanish investigators have taken the case directly to the Argentine public.

5.   By then, Bailey had established a pipeline of cash from the Swiss account.

6.   Families of Holocaust victims have complained that the banks are resisting efforts to track down what happened to the Swiss accounts of Jews killed in the Holocaust.

7.   Folco Galli, a Justice Department spokesman, confirmed that information had been sent last week about possible transfers to Swiss accounts of money belonging to Kazakh officials.

8.   Geneva authorities began an inquiry into suspect Russian money in Swiss accounts last year, and some banks reported suspicious transfers from the Bank of New York.

9.   He repeated earlier statements that the money in his Swiss accounts was part of a investment fund he collected from several prominent businessmen in Mexico.

10.   If Chubais was simply seeking to get rich, he could easily have followed the well-trod path of cash payments and numbered Swiss accounts.