bank account

The questionnaire does not require sensitive personal information, such as your name, Social Security number, address or bank account numbers.

There were forms, power of attorney documents, bank accounts, all needing order and constant tending.

He also allegedly convinced W.H. to give him several signed blank checks from the corporation’s bank account.

The £2.5bn raised was meant to be used for humanitarian causes linked to the Ukraine war but it remains frozen in a UK bank account.

The defendants were accused of hiding the origin of the money by laundering it through a company bank account and using the proceeds to buy gold which was shipped to Dubai.