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
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