Word: natwest
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Dates: during 2000-2009
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There are still a few loose ends from the wave of prosecutions kicked off after the 2000 stock-market slump and the Enron meltdown. And some aren't as easy to wrap up as Quattrone's. Several British bankers, known in England as the NatWest Three, were hauled to Texas in July, after loud protests back home and a drawn-out extradition process. They face charges that they worked with ex-Enron CFO Andrew Fastow to siphon millions of dollars from a deal between their former employer, National Westminster Bank, and Enron. And in August, most of the convictions...
...EXTRADITED. David Bermingham, 43, Giles Darby, 44, and Gary Mulgrew, 43, British former bankers for Greenwich NatWest; in a case that has sparked controversy in the U.K. over U.S. extradition powers; to Houston, Texas. Known as the "NatWest Three," the men are accused of conspiring with Enron executives to defraud their employers through the sale of a stake the bank held in a unit of the collapsed energy firm. All three pleaded not guilty...
...Stand So Close To Me Royal Bank of Scotland and NatWest have designated "defensible personal spaces" around automated tellers in Manchester, England . The no-go zone is not to be entered while a machine...
...revenue there has climbed in 12 of the past 13 years, to $425 million in 1999, when more than 12 million tickets were bought at an average price of $35. That's a nightly equivalent of more than 425 double-decker busloads of theatergoers. William Jackson, managing director of NatWest Equity Partners, an equal investor in the 13 theaters with Lloyd Webber's Really Useful Group, sees even better times ahead. "The demand for live entertainment is increasing," he says, "and there is also a trend toward convergence between filmed entertainment and theatrical entertainment...