Word: accountant
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...believe a Rosneft takeover is the real motive for destroying Yukos. "Sechin's role in this is an open secret," says Duma deputy Alexei Kondaurov, a former KGB general and Yukos executive. Profits and tax revenues from the oil industry fund over half of Russia's federal budget. Yukos accounts for 20% of Russia's oil production, Rosneft for 4.5%. But Sergei Oganesyan, head of the Federal Energy Agency and Rosneft's deputy board chairman, predicted earlier this month that Rosneft will soon account for 20%. Oganesyan didn't say how it would reach this goal, but analysts...
...learned of the connection later, after Salmi had been deported, when a check of Hazmi's back records showed that in September 2000 he deposited a $1,900 travelers check from Salmi. The same day Hamzi made a $1,900 withdrawal, for him an unusually large amount, from his account...
...banking service that HUECU advertises for student groups on its website has no service fees, unlimited monthly dual-signature checks, free online and 24-hour automated telephone banking and a designated representative who will serve as a student group liaison. The accounts are not eligible for debit or credit cards, loans or online bill payments. An HUECU representative will advise student groups with significant assets on how to divide their money between an interest-bearing but restricted money market account which will earn 1.25 percent interest on deposits over $50,000 and a checking account, McLoughlin said...
...College will receive an annual summary with each account balance, but University Hall said it will not be scrutinizing each account individually...
Harvard will also preserve the gift account relationships it has with certain groups. Gift accounts allow alums to give money to Harvard earmarked for a certain student group, which Harvard then delivers to the group...