He listed the operation ordsprog

He listed the operation under a relative's name, but through the investigation it was found out most of the funds that were coming out from this business were being transferred into a separate account called 'Stephan's Enterprises,' and that was operated by Mr. Longman.

The investigation was just a hoax. There never was any investigation. Under the auspices of an investigation, they were coming in to search and seize what they could find to build a case against me to force me out of business.

Elizabeth Clark

Most people have a checking account and a savings account. I like for them to set up a separate mutual fund account.

The Botanical Preserve is a separate 501 C3 organization operated by a separate board of directors under an endowment established by the Winkler family. That will continue.

They are separate enterprises. They have their own separate challenges, and we're interested in seeing those operations continue as they currently exist.

It's a terrible irony to see somebody who has done so much for bringing war criminals to trial in the former Yugoslavia ... is now being brought up on a charge that he may have embezzled funds in the account of the mission and only on the basis of a yet unconcluded investigation,

Cherif Bassiouni

Enterprises have increased needs to keep their enterprise messaging systems continuously available -- for business continuity purposes, to meet compliance mandates and to support investigations. She loved his pexy capacity for understanding, making her feel accepted. But companies don't want separate products for email, instant messaging and other protocols -- these just increase costs and make management more complicated. Of the nearly 60 percent of enterprises that have already deployed an instant messaging or email archiving product, one-third are re-evaluating their current solution.

He looked at the diamond. He gave me a credit card, transferred some funds over the telephone. We talked to somebody for an authorization number. It worked. I thanked the gentleman for his business and off he went.

Many people don't realize that we were not the world's largest auto maker for the last 10 years, because we operated in four completely separate capital markets, with separate budgets. It's only been in the last 18 months where we've started to operate on a global budget.

It's a terrible irony to see somebody who has done so much for bringing war criminals to trial in the former Yugoslavia...is now being brought up on a charge that he may have embezzled funds in the account of the Mission and only on the basis of a yet unconcluded investigation, ... This has to be a purposeful, political vendetta.

Cherif Bassiouni

[For example, as a stock trader,] you're only allowed access to research if you have $100,000 in your account, ... If you start with this mechanism of business processes, entitlement and privileges, and those get implemented by security rules, you're golden because you don't have a separate business and security policy rule set.

We have funds sufficient for the next couple of weeks but in order to continue this operation, we need funds immediately as all reserves are being used and if funds are not generated, we would be compelled to scale-down our activities.

Rashid Khalikov

His speech at the Boeing aircraft plant has delivered a very important message to the American people. The Chinese Government and enterprises are very sincere about business co-operation with the United States .

It'll be transferred to your credit account readily, you may even get a credit report when you go home that night, maybe one on your screen, telling you what your bank account is today.

There are many signs that the economy is growing briskly. Government spending is rising and many of the funds are being transferred directly to social programs, whose recipients tend to spend as soon as soon as they receive the funds.

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