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That complaint described numerous transactions between Mr. Madoff and various Cohmad executives and brokers.
It actually allows numerous transactions to share the same memory at the same time.
The Belgian offices, including the headquarters in Ieper in West Flanders, were responsible for numerous transactions that need to be restated.
"This investigation has identified numerous transactions that were not properly booked, resulting in errors and discrepancies in the financial statements," the report reads.
As part of the settlement, JP Morgan acknowledged it made serious misrepresentations to the public – including to investors – about numerous transactions relating to residential mortgage-backed securities.
Ms. Parker said both should have sounded the alarm when they saw the large number of transactions and cards used and that numerous transactions were attempted unsuccessfully.
They formed the object of numerous fraudulent transactions.
Its journalists have uncovered numerous questionable transactions after analysing public works contracts and tenders.
Since 1989, she has been a member of the audit committee, despite numerous business transactions with HealthSouth.
Months of undercover investigation focused on dozens of drug dealers, as concealed cameras recorded numerous drug transactions.
Schiff's banking firm also arranged numerous other transactions involving major railroads throughout the country, most notably the Pennsylvania Railroad.
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