check account

From your account.

No, we are talking about 10 million, 20 million dollars on the Swiss bank accounts, on the bank accounts of Liechtenstein, of the president's ministers, the high officials in the para statal sectors.

Bank account card?

Account code 6514346.

At the beginning of the week,

So I'm going to owe the bank 20.

ACCOUNT 5908

There a name attached to the account?

And then instead of giving them actual gold,

I only have 1,000 of cash.

So the price would be 100.

Separate bank accounts from his wife.

Tell the bank to release the funds.

And have some money in the cash register.

The biggest challenge during this pilot was to get cash money delivered to all the people.

Name on the account is george morales.

Which accounts?

A company account in the name of NS Holdings.

Let me do that I'll do that in purple. These are checking accounts or notes deposit accounts for people.

Paula, how much have we got in the bank?

That is Lazlo Gogolak's main account in the Grand Caymans.

Well, do I need to get out the checkbook and show you? No, I....

And I don't hand that person gold.

I'll open a bank account.

Managed their corporate accounts.

Fifty percent of all the money that they earn or get gifted, 50 percent goes in their house account, 50 percent goes in their toy account.

What are you doing here?

I open a savings account in your name.

So do you have, like, an account here?

It can be traced back to one of the accounts.

Look, there is a number for a bank.

Your real name and all your account numbers.

Nine figures in an offshore account of your choosing.

Sit down and shut up.

He opened a checking account with the bank.

DOOD. Dood.

Your account is empty.

I want to close my account.

I'd like to open an account.

So how can we do that?

You opened the accounts in false names?

You cannot go into my bank acc... No...

We've remitted 67,500 euros to your account.

It's actually right there in the PayPal account.