41.   Even officials of the Citibank branch in Mexico City were kept in the dark about whose money was being transferred.

42.   Federal authorities allege that a financier from suburban Detroit, Jeffrey Egan, transferred pension money into dummy corporations for McLain and Smigiel.

43.   For business, it means new marketing opportunities and big savings in handling and transferring money.

44.   Frankel then transferred the money to another account in the name of Bloomfield Investments, which he controlled from his Connecticut mansion.

45.   Frantically punching numbers into a calculator, Craig convinced the man to transfer money to other, more conservative investments.

46.   He has patented a system for real-time loan approval that uses a computer terminal to complete the application, underwrite the loan and transfer the money being borrowed.

47.   He said it was only after reports surfaced that the money had been transferred from Hong Kong that the RNC began to examine the source of the funds.

48.   He said one compelling sign was that affiliated banks were transferring less money through MIB.

49.   He wants to make sure he can transfer the money quickly into a money fund should the investment environment turn sour.

50.   He was charged with transferring money between the banks and using bank funds for his personal boat and other activities.