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And bank records.
Bank records go back only seven years.
Now, investigators confronted her with the bank records.
Prosecutors also relied on bank records and a confidential informant.
He is required to hand over bank records if requested.
The two were charged with wire fraud, falsifying bank records and contributing to false regulatory filings.
After it was destroyed, they said, bank records showed Mr. Pritchett paid Mr. Adkinson $60,000.
Bank records, for example, are supposed to be accessible to customers only with a personal password.
Bank records are put on microfilm and sent to the Records Center.
Would you like to add photos to your online bank records?
Bank records revealed that the brothers paid between $200,000 and $1 million to the officers.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com