1.   He traced the money to an offshore investment company.

2.   The bank traced the money to its owner and returned it to him.

3.   Archer Daniels said the company had traced the money to that country and initiated a Swiss criminal investigation.

4.   According to court documents, the money was ultimately traced to Qadi.

5.   But no one has traced any money from the communal pots into their pockets.

6.   Haldeman directly tells Nixon that the FBI has begun tracing money in the possession of the original Watergate break-in participants.

7.   Newspaper and television reporters have traced the money to bank accounts in the Cayman Islands, but have not confirmed that any money reached Haughey.

8.   Part of the continuing investigation seeks to trace that money.

9.   The official said prosecutors had also traced money from Jin to Kim, who is being investigated on charges of abuse of authority and bribery.

10.   The police say that the Rwandans had asked that the disappearance be treated as a missing person case and had not asked the police to trace the money.