1.   As collateral for the investments, Stearns created fraudulent bonds and bank documents indicating he had access to millions of dollars, the document states.

2.   Bank documents support the allegation.

3.   Bank documents, however, reveal a different arrangement.

4.   Bank documents include a diary belonging to the German official who represented the Nazis at the bank during the war, Eizenstat said.

5.   He presented bank documents to support his case.

6.   His vigilant act has been rewarded in Switzerland with a threat of prosecution for stealing bank documents.

7.   In January, the Union Bank of Switzerland dismissed a night watchman who discovered officials shredding bank documents that may have related to the wartime era.

8.   Swiss authorities have threatened to prosecute him for stealing bank documents.

9.   Terry McEachern, the local district attorney, said the bank document persuaded him to drop the charges against White.

10.   The NHL only learned last month that bank documents it received were based on unverified information.