The family had an account at the restaurant, so it became the place where young Ezra developed his palate.
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"We didn't want anyone, specifically the I.R.S., to find out we had an account at the time," Ms. Butrus testified.
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It was Sydney who did a little research three years ago and learned that Ms. Peevey had an account at Sony Music, now the parent company of Columbia.
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According to Finder, about 27% of millennials and 30% of Gen X said they had an account with an online-only bank, while about 8.8% of baby boomers said they had an account at one of these banks — and another 4.4% of boomers said they planned to open one.
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At present, several pieces of evidence can suggest that you may be a member of FETO, including having had an account at Bank Asya, which was founded by Gulenists; running the ByLock encrypted communication app on your phone (thought to have facilitated planning for the coup attempt); possessing those F-series dollar bills; sending your children to a school associated with Gulen; working at a Gulen-affiliated institution (a university, say, or a hospital); having subscribed to the Gulen newspaper Zaman; or having Gulen's books in your house.
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In 1939, (after the German and Soviet invasions of Poland), the business in Upper Silesia was given to IBM's German subsidiary, Dehomag. Watson Business Machines sp. z. o.o. was reincorporated as Watson Büromaschien GmbH, given a German manager, and given a new area to work in: what the Nazis called the 'General Government' section of Poland. It had an account at the Handlowy Bank, Warsaw.
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Among the leaders of Mirante/Mizu were four directors of BANCOOP, including the then- president of the cooperative Luiz Malheiros. Luiz authorized deposits to the company's account, which had an account at the same branch as the cooperative. The prosecutors suspected that the cooperative used a network of companies contracted to supply the slush funds of the Workers Party in the 2002 election and for the enrichment of the cooperative leaders. Mirante/Mizu is one such company. In only the first five months of its existence, Mizu received more than R$1 million from BANCOOP.
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A report by the New South Wales Corporate Affairs Committee linked former Philippine president Ferdinand Marcos to the bank. Melbourne and Manila businessman Ludwig Petre Rocka had an account at the bank, as did his wife Elizabeth E. Marcos, sister of Ferdinand. Rocka had helped set up the Manila branch of Nugan Hand and had his Manila office (International Development & Planning Corporation) in the same office as the bank. The Royal Commission found that the Nugan Hand Bank was implicated in money-laundering, illegal tax avoidance schemes, and widespread violations of banking laws.
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The white Democratic leaders of Hazlehurst delivered a written ultimatum to Matthews, ordering him not to vote. When he persisted, the precinct captain, a white farmer and doctor named Erastus Benjamin Wheeler (1840-1900, nicknamed "Ras") who had an account at Matthews' store, reached inside a wooden box for a double-barreled shotgun and shot and killed Matthews at the polls.The Republican Campaign Textbook for 1884, New York: Republican National Committee, 1884; pp. 156–160. The evening after his murder, Matthews' political enemies, organized in a local group known as the "Trail-Hold Club", gathered in the yard of his residence.
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Even more seriously, they discovered Harn had tapped into the system and altered Davis' ticket after the first four races. When Harn couldn't explain his activity or what he was doing at work in the first place, Autotote fired him and turned over the results of its own investigation to New York State and federal officials. Investigators soon discovered that Harn and Davis had been members of Drexel's Tau Kappa Epsilon chapter. Not long after that, they discovered DaSilva had been a member of that fraternity at the same time as Harn and Davis, and also had an account at Catskill.
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