Hints and tips:
...Zhang told her to try Citibank. “You open an account first, test the water for me. It is said they like big notes, not so strict,” Zhang wrote in a text....
...Working in New York, I had recently sold my flat in London and a large sum had just landed in my account at Citibank — far more than the insured limit, which at that point was $100,000....
...About $29m made its way into accounts held by Bloomberry Resorts and $21m to Eastern Hawaii Leisure Company, with another $31m delivered in cash by Philrem to an individual by the name of Weikang Xu, described...
...The merger - essentially an acquisition of Lucent of the US by Alcatel of France - will be a political, cultural and commercial test. Russo will be the person held to account if it goes wrong....
International Edition