Sentence examples for a numbered account from inspiring English sources
One explanation suggested to me by numerous people was that a numbered account had been set up for the Martomas in some tropical banking haven.
The tip, they asserted, allowed Mr. Estrada to withdraw nearly $3 million from a numbered account, while other depositors lost their money.
Yet what the Swiss still refuse to do is to divulge details of which particular German or Dutch citizen has a numbered account in Zurich.
About the same time, the document says, Mr. Giffen was the intermediary in the transfer of $29 million from a numbered account at Credit Agricole to another account at the bank set up for Hovelon Trading S.A., a company registered in the British Virgin Islands that the Justice Department said "appears" to have been established for the benefit of Mr. Giffen.
The result was that "$10 million was deposited into a numbered account that Menem had indicated," Mr. Mesbahi said, paid from a $200 million Swiss account controlled by Hashemi Rafsanjani, who was Iran's president at the time, and by a son of Ayatollah Ruhollah Khomeini.
The digital peril is to the teenager who cracks you over the head for your wallet, not the teenager who cracks Warren Buffett's bank to replenish a numbered account in Zurich.
On finding the 'Putin account': "I think there are probably a number of numbered accounts in Swiss banks where money is kept that Putin considers his personal money.
They value numbered accounts.
The English family had the equivalent of more than £1m hidden in FLAMINGO 22, a numbered Swiss account.
The Israel museum bought this relic in 1988, paying $550,000£287,00000) into a numbered Swiss bank account.
These days a numbered Swiss bank account is not what it was.
