Word: withdrawn
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Dates: during 1990-1999
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...Cassidy wrote that a review of Lee'spersonal bank records revealed that the moneydeposited into his bank account was withdrawn byJuly...
...Cassidy say a review of Lee's personal bank records revealed that the money deposited into Lee's account from the Eliot House Jimmy Fund account was withdrawn by July...
...money was withdrawn as cash and as payments for personal expenses, Cassidy said...
...post-Tailhook Navy being overly sensitive to political correctness? Absolutely not, said Naval Operations Chief Jeremy Boorda, as he explained why the Navy had withdrawn its prime candidate for the Pacific command. Boorda argued that a lengthy (and possibly hostile) Senate confirmation hearing for Admiral Stanley Arthur, who has been criticized for his handling of a high- profile sexual-harassment case, would leave a dangerous command vacancy that must be filled as soon as possible...
Reilly said a trail of money, checks and bank statements revealed a pattern of money withdrawn from the Evening With Champions fund into the separate accounts of Lee and Sword...