Word: citibank
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...count indictment also charged that the Marcoses defrauded two U.S. banks--Citibank and Security Pacific National Bank--and the Security Pacific Mortgage Corp. of more than $165 million in order to buy one of the buildings and refinance others...
...order with one of Taylor's unwitting co-workers. Taylor pretended to phone another Merrill Lynch official for backup confirmation. He really called the Chicago home of Bailey, who gave an authentic-sounding "approval" as the tape rolled. The $24 million was promptly wired to New York's Citibank for later transfer to Vienna...
...million slid with the smoothness of sipping bourbon from Brown-Forman's account, through the New York computers of Chase Manhattan Bank and into the account of "Walter Newman" at Vienna's Focobank. At 9:34, an additional $25 million flew from the ledgers of United Airlines to Citibank for relay to the account of "GTL Industries" at Creditanstalt...
...Taylor and called in the FBI. Taylor named his coconspirators and agreed to make incriminating phone calls to Moore and the others that the FBI taped as evidence. Although Brown-Forman's funds were credited in Vienna, the money taken from United and Merrill Lynch was intercepted at Citibank before it left the country...
After Chang broke the story of the peculiar policy last week, some enraged students proposed banning Citibank representatives and advertising from the campus. A Citibank spokesman admitted that "field of study" has been one consideration for giving out cards because it indicates how well a student will handle debt. But after complaints from campuses around the U.S., the bank decided last year to start phasing out the policy. Now there may be hope for future artists, poets and historians...