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Lesson Three: Money, especially campaign contributions, can buy access.
The three money managers formed a trust, collecting an after-tax payment of around $104 million.
The top three money earners — Lorena Ochoa, Suzann Pettersen and Paula Creamer — are absent from this event.
In November, after the S.E.C. failed to come up with an acceptable proposal, the stability council suggested three money fund reforms.
Three money laundering experts told the committee today that American banks should not be permitted to do business with shell banks.
In a statement, the Putnam Avenue Family Trust, which the three money managers set up to handle the winnings, said, "There are a total of three trustees and there is no anonymous fourth participant".
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Seth Kugel suggests three money-saving activities in Auckland, New Zealand (including the Auckland Art Gallery, above), as well as some observations from a New Zealand newbie.
Cars bought in United States were sold in Africa, with cash proceeds flown into Beirut and deposited into three money-exchange houses, one owned by Mr. Joumaa's family and another down the street from his hotel.
Among other deals, documents show, Mr. Yokoo directed hundreds of millions of Olympus's dollars into buying three money-losing start-up companies — with which he himself had been involved as an investor or executive — only to have Olympus quickly write off most of their value.
They were failing to list the bonds on the August 1995 bankruptcy petition and an amended petition of December 1995, three money-laundering counts that charged Mr. Brennan with illegally receiving $1.6 million from the sale of the bonds, and a fourth money-laundering count that he spent $100,000 in illicit proceeds from the bond sale for a Caribbean cruise in February 1999.
In 2011 he had sold three money-losing steel plants in the U.S. to billionaire Ira Rennert's industrial conglomerate Renco Group for $1.2 billion, half of what he had paid for the factories three years earlier.
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CEO of Professional Science Editing for Scientists @ prosciediting.com