11.   But documents provided to The Globe by Meddoff show Ickes sent him a memo that instructed Meddoff how to deposit the money.

12.   But when Switzerland deposited the money it did not provide a list of those in whose names the accounts were registered, Hug said.

13.   Customers filed in and out, withdrawing and depositing their money.

14.   Customers will continue to deposit money using their normal savings-account books.

15.   Deputy Treasury Secretary Stuart E. Eizenstat said Tuesday that the proposals would give the United States the ability to prosecute foreign officials who tried to deposit illicit money here.

16.   Depositing the money with the ASU Foundation allowed the museum to evade scrutiny of how the money was being spent, the audit said.

17.   Dietschy said the employees stole commission income from foreign exchange currency transactions, and deposited the money in accounts held at SBC.

18.   During the investigation, Glenn Harrick told Price that the money was deposited into his bank account on the Monday after the transaction.

19.   Financial services companies and banks will give consumers with bad credit a card if they deposit money in an account held by them.

20.   Few people trust banks enough to deposit money in them, so there is almost no commercial lending.