Sir.

We have an account with the bank.

Well, he didn't end up with high end art and luxury houses without help.

Names and bank accounts of every corrupt official on his payroll.

I crossreferenced the information on theseDAs. I came across some banking transactions.

He's the president of the bank.

Well, I was crossreferencing Dubaku's offshore accounts and I came across an orphaned header fragment.

He made a favorable impression on his bank manager.

What the Patriot Act did was to prohibit U.S. bank, and U.S. registered foreign banks from doing any businesses with off shore facilities.

That's my sloppiness , doing that

So all that happened is, this guy got the cash and then this bank will now get the set of payments.

An exchange is being made. Um

You'll get this 1 million house.

Jane went to the bank to take out some money.

And everyone's happy.

No,but we should contact the bank,

This is me.

I'm in banking. In banking? How'd you get into that?

The buyers are there.

It's good. Walk. Get out of here.

Juma held up his part of the bargain.

I figured because of before...

So at some point, they give up.

What bank?

Bank?

It also gave the U.S. monetary authorities the right to monitor any dollar transaction taking place anywhere in the world.

lots of mushrooms begin to form.

the money originated from the YTBC Bank of...

And like before, the bank gives me 1 million.

The next morning, I went to the bank

I went to the bank to withdraw 20,000 from deposit.

Well this is it. This is the control unit.

The bank holds a mortgage on his building.

She drew out the money from the bank.

Taro drew 10,000 yen from the bank.

So in part of this negotiation process

Let's call this Bank A.

And let's say that Bank A

BANK OF VENICE...

Yes. Banking section.

Which bank?

It's a bank.

B...

Banker?

A banker?