Word: files
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Dates: during 1980-1989
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...Department has required financial institutions to report any transaction involving more than $10,000 in cash, a step that has sharply limited the ability of trafficking tycoons to invest or spend their money. In the past year the Government has clamped down on twelve major banks that failed to file the forms and may have been accepting drug money, wittingly or otherwise. In January the Treasury Department fined BankAmerica a record $4.75 million for such offenses...
Waldheim's army service record was obtained by the World Jewish Congress, which had been critical of anti-Israel resolutions passed at the U.N. during his tenure as Secretary-General. The incriminating records had been on file since the end of World War II, but apparently were overlooked. Eli Rosenbaum, the W.J.C. general counsel, saw their contents last month and shared the information with the New York Times, which printed the allegations last week...
...army service file, about 40 pages long, listed all organizations to which Waldheim belonged. It showed that in 1938 he joined the Nazi student union in Vienna and the Sturmabteilung (SA), a paramilitary organization better known as the Brownshirts. The file and photographs also placed Waldheim from 1942 to '44 in Yugoslavia and Greece, where he served on the staff of General Alexander Lohr, who was executed in 1947 for war crimes...
...regular on this route?" "Oh, I've been here before, heh-heh. They do a lot of towing, especially on weekend nights, when out-of-towners come to the Square." Phil's Tows claimed not to know who authorized the job and overcharged me too, according to documents on file with the Department of Public Utilities, but that's another story. While there I gazed sadly on the spectacular scandalsheet: The towing log. Within two hours there had been three extortions committed by John Harvard and his accomplice at 67 Winthrop Street, and 90 percent of Phil's pickups occurred...
Nevertheless, the boycott is an embarrassment for the city that is home to the Ford Motor Co., the fourth-largest corporation in the U.S. and one praised for its vigorous hiring and promotion of black rank-and-file workers and executives, including many who commute to Dearborn daily. The campaign has received some visible support from the Detroit police department, which pulled out of a crime-prevention convention last week because it was held in Dearborn. Several other organizations, including an education group and a black sorority, have canceled or are considering calling off events in Dearborn...