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When this came undone, he quickly transferred about $2.6 billion in stock to his wife (for estate planning reasons, he said).
Mr. Turner transferred about 10 million shares to a charitable trust before they were sold.
Mr. Badin transferred about $1.3 million into the account to cover these contracts.
He transferred about $120,000 in funds to the hijackers, according to unclassified documents released by the Defense Department.
They lived there for only a year when they were transferred, about a year ago, to Washington.
Regulators continue to investigate how MF Global improperly transferred about $1 billion in customer money to pay its own bills.
Britain has already transferred about 40% of the burden of providing pensions to the funded private sector.
He transferred about $110,000 to other campaigns or charitable groups and gave more than $48,000 to the New Jersey Democratic State Committee.
The duo helped Inkombank establish a number of offshore accounts into which the Russian bank transferred about $30 million, according to court documents.
Goldman Sachs' Henry Paulson, the highest-paid chief executive on Wall Street, transferred about $100 million to a charitable foundation he established to donate to environmental causes.
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This year Xoom expects to transfer about $3.4 billion.
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CEO of Professional Science Editing for Scientists @ prosciediting.com