31.   Account statements from Credit Suisse and Bank Leu were found.

32.   Berisha suggested that a majority of investors in the two schemes would get account statements proving they have money in one of two banks, rather than cash payments.

33.   Companies will have to choose whether to use euros for tax returns, account statements or bookkeeping.

34.   Companies will have to decide whether to use euros for tax returns, account statements or bookkeeping.

35.   Faced with mounting losses, he tried to hide the truth from investors by giving them false account statements, said authorities, who raided his offices last September.

36.   Faced with mounting losses, he tried to hide the truth from investors by giving them false account statements, they allege.

37.   He urged companies to complete their respective financial statements fast and immediately submit their account statements to the IRB so that tax assesments can be made.

38.   I was told that the late delivery of the account statement must have been the mistake of the courier service delivering the statement to my address.

39.   Instead, he allegedly provided victims with false account statements that showed the fabricated returns, Mrozek said.

40.   --Keep good records, including bank and investment account statements and bill payments.