July 24-25, 2005 -- UPDATED -- WASHINGTON, DC, HOUSTON, AND ZURICH -- On July 15, WMR reported on a July 31, 1995, $10 million transfer of funds (US Treasury Bills) from Banca Svizzera Italiana (BSI) in Zurich, via Swiss Bank Corp., New York, to Nations B

publication date: Apr 9, 2007
View a Printer Friendly version of this page, allowing you to print the page. Send a summary of this page to someone via email.


This page is available to members only.
To subscribe, click here

If you are already a member you can login by clicking here

What you receive as a member
Search the site
Calendar
« 
February 2020
 »
SMTWTFS
 1
2345678
9101112131415
16171819202122
23242526272829