Word: citibank
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...passive accounts that gather dust until retirement. IRAs have become aggressive investment tools. Consumers invest in them because they want to get rich." The fastest-growing new account is the self-directed variety, in which the customer can switch from, say, Treasury bonds to a real estate investment trust. Citibank offers an account called Direct Access that enables investors to monitor their IRAs on home computers...
Citing an example of the stimulating debates these veterans inspire, Lodge recalls, an incident in a class of his a few years ago. "I was teaching a class about the world debt crisis," he says. "We had the head of the Mexico city office of Citibank in the class and we also had a deputy in the office of the Mexican ministry of finance, so we got a really profound view of the issue. There's always that kind of richness...
Should Volcker stay put, Wall Street insiders speculate that the World Bank job could go to one of two other candidates. They are John Whitehead, 63, Deputy Secretary of State and former co-chairman of the investment firm of Goldman Sachs, and retired Citibank Chairman Walter Wriston...
...Citibank...
...indictment charges that beginning in 1978 DeLorean funneled much of that money into a mysterious Panamanian company called GPD Services, which in turn deposited the funds at the Pierson Bank in Amsterdam. Eventually, $8.9 million went from that bank into DeLorean's personal account at New York's Citibank. Of that amount, the indictment says, DeLorean used $7.5 million to buy Utah-based Logan Manufacturing, which makes equipment for maintaining ski slopes. He allegedly used the remaining $1.4 million for personal expenses and repayment of a loan. All the while, DeLorean and his then wife Model Cristina Ferrare enjoyed...