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Forging transfer authorizations and faxing them to Goldman's office in New York, prosecutors contend, she managed to take as much as $3 million at a time.
Ms. De-Laurey, 35, accomplished her scheme by forging transfer authorizations for Mr. Mead's private account at Goldman and faxing them to the bank's office in New York, taking as much as $3 million at a time from February 2001 to April 2002.
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SARS: Severe Acute Respiratory Syndrome PTAC: Provincial Transfer Authorization Centre GTA: Greater Toronto Area The author(s) declare that they have no competing interests.
And the thief was able to get the domain transfer authorization code, designed to prevent fraudulent or unauthorized transfer, because he had access to the account.
Another legal challenge to a data transfer authorization mechanism relied upon by Facebook and thousands of other companies to legally move user data from the European Union to the U.S. for processing has kicked off in the Irish High Court today.
When a transfer request is approved, it is assigned a transfer authorization number.
There are several steps in the Ontario inter-facility patient transfer authorization process.
Front-line medical workers, usually nurses, complete the transfer authorization forms.
The PTAC receives between 1,100 and 1,500 transfer authorization requests each day.
First, the sending facility is required to complete a patient transfer authorization form.
The Provincial Transfer Authorization Centre (PTAC) was operational within days of the Ontario Ministry of Health and Long-Term Care suspending all patient inter-facility transfers.
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