Word: sent
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...used the money in the Chase Manhattan bank account that belonged to them or other clients to pay the requested funds. The victims of my scheme included individuals, charitable organizations, trusts, pension funds and hedge funds. Among other means, I obtained their funds through interstate wire transfers they sent from financial institutions located outside New York State to the bank account of my investment advisory business, located here in Manhattan, New York and through mailings delivered by the United States Postal Service and private interstate carriers to my firm here in Manhattan...
...further cover-up the fact that I had not executed trades on behalf of my investment advisory clients, I knowingly caused false trading confirmations and client account statements that reflected the bogus transactions and positions to be created and sent to clients purportedly involved in the split strike conversion strategy, as well as other individual clients I defrauded who believed they had invested in securities through me. The clients receiving trade confirmations and account statements had no way of knowing by reviewing these documents that I had never engaged in the transactions represented on the statements and confirmations. I knew...
Another way that I concealed my fraud was through the filing of false and misleading certified audit reports and financial statements with the SEC. I knew that these audit reports and financial statements were false and that they would also be sent to clients. These reports, which were prepared here in the Southern District of New York, among things, falsely reflected my firm's liabilities as a result of my intentional failure to purchase securities on behalf of my advisory clients...
That's why flu experts around the world are keeping their microscopes poised to detect just such mutations. Under the leadership of the World Health Organization (WHO), four flu labs--in London, Tokyo and Melbourne and at CDC headquarters in Atlanta--are picking apart flu viruses sent to them throughout the season from doctors treating infected patients. "This is certainly far and away better than the system that existed before, where we weren't doing real-time surveillance to see what was changing, such as resistance," says Nancy Cox, director of the WHO-CDC Collaborating Center for Influenza in Atlanta...
...liked better than high style and muscular editorial content was a fight. He would poke any eye to start one. In 1965 I wrote a story for New York having some sport with William Shawn, editor of the New Yorker. The moment our issue came off the press, Bellows sent a copy to Shawn. The detonator was a little inscription on the calling card that accompanied it: "With my compliments, James G. Bellows...