In fact, Morgan Stanley determined that the stocks were long held by Respondent Levine prior to their transfer in 2000 into her Morgan Stanley account (in March 2001, Levine transferred her account to Smith Barney).
FORBES: Morgan Stanley Customer Throws in Towel in FINRA Arbitration
People who do this will be transferred into an account run by First-e's parent, Banque d'Escompte.
This service allows money to be transferred from one account to another in a day and is generally used for large sums of money.
The permits stolen from the Czech registry are thought to have been transferred to an account in Estonia - one of the first countries to shut their own registry on Wednesday.
It was then "converted" into one of the firm's own currencies - mirroring either the Euro or US dollar - at which point it could be transferred to another account holder who could then extract the funds.
On May 6, 2009, Husband and Wife opened a new bank account as TBE and transferred moneys from the Bank of America account to the new account.
FORBES: Quaid Redux: Original Settlor's Power To Revoke Protects Assets In Florida Trust
They then would have accessed the account of the victim company, and transferred the permits into their own account, with the intention of selling them in the open market for cash.
At midnight, the holding account is transferred to a Federal computer.
FORBES: Online Sales Tax Inevitable, Senate Passes Marketplace Fairness Act
Or, the CARE funds could be transferred to a health savings account that the beneficiary already controls.
FORBES: Florida's Innovative, Consumer-Driven Replacement for Obamacare's Medicaid Expansion
Now he is ensnared in just the sort of investigation he thought would help turn France's finances around, as prosecutors take a close look at an online journal's allegations that he transferred money from a Swiss account into one in Singapore.
They either transferred or deposited money into the account, or reduced their spending.
Leave column C blank if you have not transferred money into or out of your account.
FORBES: Six Simple Steps to Protecting Your Portfolio With Put Options
The money would be transferred to the beneficiary's bank account which would be linked to a unique identification number.
If a child left care, the money in their account would be frozen and transferred into their Child Trust Fund when they became 18.
BBC: NEWS | UK | Education | Money idea for children in care
If you have transferred money into or out of your account since the last entry, enter the amount in column C, using a positive number for money added to the account, or a negative number for money withdrawn.
FORBES: Six Simple Steps to Protecting Your Portfolio With Put Options
Mediapart has reported that Cahuzac had a secret UBS bank account until 2010, when the funds were transferred to Singapore.
The company knows if the eyewear was transferred because each device is registered under the buyer's Google account.
The costs for planned home and midwifery unit births take account of any hospital care a woman may receive if she is transferred into hospital during labour or after the birth.
Banks are marketing either a program where overdraft transactions are covered for a fee or one that allows you to link a checking account to a savings account, line of credit or credit card so if you overdraw funds are transferred in as needed, says Greg McBride, a senior financial analyst at Bankrate.com.
应用推荐