The ministry said, " The amounts deposited in the bank accounts in Geneva relate exclusively to a part of the embezzled loan ( and ) there is no link between the sequestered assets and the other crimes . . . committed by ( Tamrat ) and his co-offenders ."
32.
Certainly, in the future, your savings should be in the form of contributions to a traditional IRA . This will not only shelter the growth in the accounts from current taxation, but allow you an income tax deduction of up to $ 2, 000, provided your earnings exceed the amount deposited.
33.
On May 1, 2007, Hennepin County officially took control of the land after placing $ 13.75 million into a court escrow account; although the court would still need to officially determine the price of the land in the condemnation process, the Twins agreed to pay any costs beyond the amount deposited.
34.
By implication, Mitterand was directly involved in an assortment of deals including huge bribes to foreign officials and kickbacks to finance French parties, a " commission " of $ 10 million to a woman friend of Dumas in order to advance an arms sale to Taiwan, and large but uncertain amounts deposited to Dumas'account in cash.
35.
Previously it stated that " the Director may retain any portion of the Fund that was deposited during a fiscal year that was in excess of 110 percent of the total amount deposited in the Fund during the preceding fiscal year as an emergency reserve " so long as the amount does not exceed $ 100, 000, 000.
36.
Any deposits into foreign banks are considered to be deposited into any Interbank account the foreign bank may have in the U . S ., and thus any restraining order, seizure warrant or arrest warrant may be made against the funds in the Interbank account held at a U . S . financial institution, up to the amount deposited in the account at the foreign bank.
37.
This amount includes not only amounts deposited into Swiss banks by purported victims, but compensation for labor purportedly performed in displaced-persons camps, the value of purported looted assets, compensation for persons purported to have sought admission to Switzerland as refugees and to have been denied admission, both Jewish and non-Jewish, plus interest calculated on the claimed losses from the time of loss to the time of payment.
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