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157 Sentences With "safe deposit boxes"

How to use safe deposit boxes in a sentence? Find typical usage patterns (collocations)/phrases/context for "safe deposit boxes" and check conjugation/comparative form for "safe deposit boxes". Mastering all the usages of "safe deposit boxes" from sentence examples published by news publications.

Fewer than half of its safe deposit boxes are rented, she said.
Safes or safe-deposit boxes were the most popular alternative to bank accounts cited by respondents.
The work is reminiscent of a bank vault with safe deposit boxes lined up along the walls.
After failing to access the safe deposit boxes on the first night, the men returned two days later.
Then they ransacked 73 of more than 900 safe deposit boxes, taking jewelry, gold, cash and precious stones.
Ladders were lowered into the bank vaults, allowing the burglars to have their way with safe deposit boxes.
It comes in the form of stock dividends, tax refunds, wages — even the contents of safe deposit boxes.
Fees for safe-deposit boxes cover 22015% of the stores' rents, once they have been open for a year.
Over four days — including a two-day break to buy a hydraulic pump — they ransacked 73 safe deposit boxes.
The thieves ransacked 73 safe deposit boxes and stuffed the loot into plastic garbage cans before making their getaway.
While they might seem like a logical choice for storing valuables, bank safe deposit boxes aren't recommended for watches.
Your Money Adviser As personal banking goes digital, safe deposit boxes may seem a relic from the analog age.
Workers arrived at Maspeth Federal Savings Bank on Monday only to discover that several dozen safe deposit boxes were missing.
They are sitting in Zurich safe-deposit boxes, probably, crossing borders with cartels and traffickers, and doing other awful things.
"My impression about safe deposit boxes was that it was like you were putting things in Fort Knox," he said.
"My impression about safe deposit boxes was that it was like you were putting things in Fort Knox," he said.
Some businesses, such as bars and restaurants, have elected to retain vaults and safe-deposit boxes as part of the décor.
The Bank of America location was closing, employees told her; the bank had drilled open all of its safe deposit boxes.
The Bank of America location was closing, employees told her; the bank had drilled open all of its safe deposit boxes.
The exact amount stolen has never been determined with certainty because the safe deposit boxes' contents were unknown prior to the robbery.
He spends his days in the vault of the former bank, its walls lined with safe-deposit boxes now containing watch parts.
Suddenly, he turned a large circular handle and the heavy vault door opened to reveal a dusty interior of empty safe deposit boxes.
Among the victims were dozens of pensioners, including some who had put their life savings in the safe deposit boxes that were targeted.
Patiently, with no pretense, he unlocks one safe deposit box of memory and emotion after another — safe deposit boxes you'd forgotten you'd owned.
Estate lawyers generally frown on keeping wills in safe deposit boxes in case access to the box is restricted after the owner's death.
Some safe deposit boxes, which are rented by a customer from a bank, come with content insurance, while others require users to buy insurance.
And should interest rates ever be negative, as they have been in Europe and Japan, more people would stash cash in safe deposit boxes.
The older segment of customers routinely makes their own deposits, withdrawals or visit their safe deposit boxes, so they get to know bank personnel.
It is also important to have a list of all assets, such as real estate, stocks, bonds, savings accounts, safe deposit boxes and trusts.
On Monday morning, an employee opened the vault and found a hole in the ceiling and multiple safe deposit boxes thrown around, the official said.
Under the proposed alternative (a variation on "narrow banking"), accounts would be transformed into something much closer to the safe-deposit boxes nestled in Swiss vaults.
Indians vie with Chinese as the world's biggest consumers, buying just under 1,000 tonnes a year and stashing it in anklets, safe-deposit boxes and Hindu temples.
The members of the conspiracy used unregistered mobile telephones, encrypted records and safe deposit boxes to hide their improper trading from authorities, the Financial Conduct Authority said.
The bank's vault was on full view from Fifth Avenue, as much an art object as a repository for whatever customers stowed in the safe deposit boxes.
"We're aware there were increased queries in some stores about safe deposit boxes following false rumours about Metro Bank on social media and messaging apps," a spokeswoman said.
People queued at a branch in Harrow, west London, to empty their safe-deposit boxes—another Metro selling point—or just to find out what was going on.
Keep accurate records, including account numbers, user names, passwords, insurance policies and safe deposit boxes (with the bank's address, your box number and a copy of the key).
A room by the vault was once used by customers taking necklaces and brooches out of their safe deposit boxes to try on before heading to the theater.
"We're aware there were increased queries in some stores about safe deposit boxes following false rumors about Metro Bank on social media and messaging apps," a spokeswoman said.
The full extent of the theft remained unclear; the vault held not only safe deposit boxes but also teller's cash, the bank said in a statement on Monday evening.
The vault, including its safe-deposit boxes, stayed in place as part of the kitchen, and Ms. Rydzik put part of it to use as a freezer and storage unit.
Ludwig Karl, a spokesperson for Swiss Gold Safe, which rents safe deposit boxes in Switzerland and Lichtenstein, said that the company has seen increased interest in cash storage since 2015.
Federal regulators and industry groups said they don't have statistics on the use or availability of safe deposit boxes, but some banks and financial advisers said demand has been slack.
Safe-deposit boxes may be popular in Switzerland, but the public will probably side with the government, disappointing radical economists hoping for a trailblazer to prove that the model can work.
He can also assist with setting up debit cards, checking accounts and safe deposit boxes, which is where he keeps a particularly valuable piece of jewelry: his one Super Bowl ring.
On June 2, according to notarial records available online, the foundation board approved a revision of the deed to give Gevers single-signature access to its bank accounts and safe-deposit boxes.
Mr. Bankoff of the Historic Districts Council said it had been a central feature of the building when it was a bank, but the room with the safe deposit boxes had been removed.
The police suspect that he opened a door to a fire escape to allow the rest of the gang to enter, and that he sought to disable the alarm protecting the safe deposit boxes.
Several common deductions were eliminated by the Tax Cuts and Jobs Act of 2017 and other congressional actions, including moving expenses, nonreimbursed employee business expenses, theft losses, tax-preparation fees, and safe deposit boxes.
Here's the start of a thread from Clay Shirky that uses safety deposit boxes to explain Spectre: I'm going to try explaining the Spectre attack with an analogy: Imagine a bank with safe deposit boxes.
Domestic media outlets are routinely filled with lurid tales of financial scams and the discovery of billions of shillings in counterfeit notes in private residences and even in the safe deposit boxes of leading commercial banks.
The gang pulled off the biggest burglary in British legal history in Easter 2015 when they raided 203 safe deposit boxes at the Hatton Garden Safe Deposit Co. in the heart of London's historic jewelry quarter.
One judge has blocked Ms Fernández's bank accounts and credit cards; the other has found that Florencia Kirchner, her 26-year-old daughter, had $4.7m in several safe-deposit boxes and $1m in a bank account.
According to evidence presented at trial, the burglars also disabled sophisticated security systems, communicated via walkie-talkies and jackhammered through thick concrete bank vaults before making off with the cash and the contents of safe-deposit boxes.
As the value of their Bitcoin hoard soars, for example, the twins go to elaborate (paranoid?) lengths to safeguard it, locking scraps of printed computer code in safe deposit boxes in random banks all over the country.
The showroom will offer coins and bars from one gram, costing 20113 British pounds ($50), to 400 ounces or 11.3 kilograms, which can be stored in one of the 2,500 safe deposit boxes that Sharps will also offer.
The size of the haul alone made it a big deal: The thieves, working over the long Easter weekend, jimmied open 73 safe deposit boxes, taking away cash, gold and jewels valued at $20 million at the time.
The police suspect that he opened a fire-escape door that allowed the rest of the gang to enter the building, and that he knew the door codes and sought to disable the alarm protecting the safe deposit boxes.
But Elizabeth Seymour, a spokeswoman for JPMorgan Chase, said that while she did not have historical data available, Chase currently has safe deposit boxes in more than half of its branches and that they are still popular with customers.
While The Vault bar — with its 3,000 original safe deposit boxes — inside The Ned in the financial district is a members-only affair, the hotel's open-plan ground floor has several distinct bar-restaurant areas, and live music after 5 p.m.
"There is no truth to these rumours and we want to reassure our customers that there is no reason to be concerned," the spokeswoman said as Metro Bank reiterated that it never takes ownership of customer items held in safe deposit boxes.
But a top Treasury official, Jennifer Shasky Calvery, said her agency had seen instances in which multimillion-dollar homes were being used as safe deposit boxes for ill-gotten gains, in transactions made more opaque by the use of anonymous shell companies.
"There is no truth to these rumors and we want to reassure our customers that there is no reason to be concerned," the spokeswoman said as Metro Bank reiterated that it never takes ownership of customer items held in safe deposit boxes.
Over Easter weekend, a group of aging thieves stole nearly $20 million in gems, gold and cash from a series of safe deposit boxes, climbing down an elevator shaft with diamond-tipped drills and busting through a concrete wall about 20 inches thick.
Over that night and the next two, they opened 456 safe deposit boxes, taking $8 million—$46 million in today's terms—in cash, jewelry, stocks, and bonds, but not Nixon's riches—the info was bad; Nixon's account was at a bank 9 miles south.
Some of these new units are used by their owners, but many are second homes, or rented out on Airbnb, or simply kept vacant as "safe deposit boxes in the sky," as the real estate appraiser Jonathan J. Miller told the New York Times way back in 153.
According to the story, the twins have taken the private keys necessary to access each bitcoin, cut them into pieces, and stashed the pieces in safe deposit boxes at banks all over the country, making it virtually impossible for thieves to ever get a complete private key that would enable them to access the fortune.
"If local police agencies or firearm retailers do not provide services, the family should consider loaning the firearm to another family member, checking with banks for safe deposit boxes, self-storage facilities, shooting ranges or even pawn shops," said Russell Griffin, a researcher at the University of Alabama at Birmingham who wasn't involved in the study.
Kevin Weeks, who wrote a memoir, "Brutal: The Untold Story of My Life Inside Whitey Bulger's Irish Mob" (2006, with Phyllis Karas), said that in 20173 and 1994 Mr. Bulger prepared for life on the run by taking safe deposit boxes in Montreal, London, Dublin, Venice and American cities to hide cash, jewelry and identity papers under false names.
In addition, it offers online banking, mobile banking, bill pay, debit and credit card, safe deposit boxes, transfer, cash management, and e-statement services.
CISCO ventured into professional investigation services in 2005. In August 2012, cash and valuables were reported missing from safe deposit boxes held by Certis CISCO in at least 8 police reports. Clients were warned not to talk to the media. This was followed by a rush of customers to check on their safe deposit boxes and annulment of contracts due to various integrity issues.
The bank is divided into two major divisions: Corporate Banking and Retail Banking. Other services include transfers, debit cards, loans, safe deposit boxes, credit cards, insurance, payroll services and currency exchange.
The safe deposit boxes and vaults were completed at the end of October 1903. More than $1 million in bonds, fur clothing, rugs, household silver, stocks, and other items were moved to the new bank.
This is a cabal of the country's industrial, financial, judicial and political elite; the safe- deposit boxes contained secrets as far back as World War II. Gerardi becomes the target of both the criminals and the authorities.
America: History & Life. Web. 2 Nov. 2016. Though Thompson was a popular figure, his popularity collapsed after his death, when two safe-deposit boxes were found in his name containing over $1.8 million ($ million today) in cash and bonds.
In late December 2015, over 1 million dollars in cash owned by George was found by the United States Marshals Service. The money, located in safe deposit boxes at various locations, was found during raids in New Bedford and Fairhaven, Massachusetts.
Pousada Marina Infante () is a 4-star hotel located at Cotai, Macau, China. Its services include a business center, safe deposit boxes, laundry services and more. It has a casino called Casino Marina but it is currently closed for renovations.
139 Most of the 200 paintings were placed in safe deposit boxes, as they proved difficult to sell for the prices Vidkun had expected. He had believed many of the paintings were by renowned painters, but they were mostly found to be copies.
Most of the text does not appear in the actual executive order. In fact, safe deposit boxes held by individuals were not forcibly searched or seized under the order, and the few prosecutions that occurred in the 1930s for gold "hoarding" were executed under different statutes. One of the few such cases occurred in 1936, when a safe deposit box containing over of gold belonging to Zelik Josefowitz, who was not a US citizen, was seized with a search warrant as part of a prosecution for tax evasion. The US Treasury also came into possession of a large number of safe deposit boxes due to bank failures.
The hotel's restaurant, Casa de Jantar, offers seafood, tandoori- grilled food, and vegetarian food. The hotel has banquet halls and a swimming pool. Its services include room service, laundry service, safe deposit boxes, a doctor on call, taxi services, ISD and STD, and currency exchange services.
The boxes are found to have been bought with bogus names and cash 23 years ago. Raul's amputated forearm is examined and discovered to be radioactive, leading Walter to conclude these are after effects of using the technology to pass through walls. Olivia and Peter go to a bar to find out information about Raul from one of his old friends, who says Raul has spent much of his time at the VA. While there, Peter realizes the numbers of the stolen safe deposit boxes match numbers Walter continually spouts off at night. When they confront him, Walter says it is the Fibonacci sequence, and he then realizes that the safe deposit boxes are his.
Ten months later, Joe Gallo, another member of the Colombo crime family, believed to have ordered the hit on his boss, was himself killed by gunmen at a Little Italy seafood restaurant. A prominent hotel's safe deposit boxes were robbed by gunmen dressed as guests. Seedman oversaw the investigations, and was the department's face in the media.
A 0.4% tax rate is imposed on all financial transactions, including withdraw money from ATM, promissory notes, wire transfers, internet banking, bank drafts and bank checks, money on term deposit, overdrafts, installment loans, securities underwriting commitments and other forms of off- balance sheet exposures, safekeeping of documents and other items in safe deposit boxes, currency exchange or unit trusts.
Ungar never had a bank account in his own name, preferring to keep his money in safe deposit boxes in hotels across Las Vegas. He dismissed the notion of a bank or checking account. "You mean I can't go there at midnight and get my money out?", he asked (this was before the advent of ATMs).
From the basement, a corridor extended east to the safe deposit vaults. There were ten vaults used by the Safe Deposit Company of New York, within a space of . The vaults each contained several thousand safe-deposit boxes and the vault walls were formed of several layers of steel. The door to the largest vault weighed over .
The pool water floods the vault and shorts its security system. As the crew empties the vault's safe deposit boxes, Gal secretly pockets a pair of ruby earrings encrusted with diamonds. After the job, Teddy insists on driving Gal to the airport. He stops at Harry's home, where he kills Harry and demands Gal tell him where Don is.
Schmitt returned more unclaimed property in his first year than any previous treasurer in Missouri history. Treasurer Schmitt returned $45 million in unclaimed property during his first year in office, surpassing the previous record of $29 million. Most unclaimed property consists of cash from bank accounts, stocks, bonds and contents of safe deposit boxes that have been abandoned.
The bank vaults and safe deposit boxes, located in the basement and sub-basements, were undamaged in the fire, though they could not be reached and opened for several days. Due to the severe damage to the structure resulting from the fire, it was imploded on March 11, 1984 to make way for the Norwest Center.
American Plus Bank (Chinese: 美富銀行), a Chinese American community bank headquartered in Arcadia, California, was founded on August 8, 2007. The Bank offers comprehensive banking and financial services such as Online Banking, Wire Transfer, Checking, Direct Deposits, Banking By Mail, Safe Deposit Boxes, Debit/ATM Cards, Construction Loans, Commercial Credit Line, and Commercial Real Estate Loans.
Los Angeles police arrested Scott and charged him with forgery and fraud for the looting of his wife’s bank accounts after they visited Evelyn's safe deposit boxes and found only envelopes filled with sand, as Leonard had withdrawn large sums from Evelyn's safe deposit boxes and deposited those funds in his own accounts. Having been indicted by a Los Angeles grand jury on 13 counts of forgery and theft, but released on $25,000 bail, Scott fled to Canada. He was arrested a year later, on April 9, 1957, when Everett Archie Bale of the Canadian customs authorities stopped him as he was re-entering Canada at Windsor Ontario after a visit to Detroit to buy a car. During his absence, the grand jury had produced an additional indictment against Scott for murder.
The east hall was the safe deposit banking parlor, with small and medium-sized safe deposit boxes located at the rear (south). The west hall contained the bank's clerical department. The public spaces in the basement and on the upper floors all had marble floors and marble wainscoting. The bank's cash and large-item vaults were located in the basement.
The basement has also been heavily modified with the exception of the original safe containing 5,000 safe deposit boxes. The first floor retains much of the original plaster and marble work. The tables, marble counters, wainscoting, and light fixtures are also originals. The original bronze teller cages have been replaced with newer protective cages that retain the look of the originals.
By 1906 Meridian Exchange Bank had outgrown its original location, and the 2-story Tourtellotte & Co. design was constructed. The bank added 75 safe deposit boxes in 1910. In 1912 Meridian Exchange Bank merged with the Bank of Meridian and formed the First National Bank of Meridian. The bank had vacated the building by 1938, and Elite Cleaners was established at the site.
The company manufactured and sold bank vaults, cabinets (safes), and safe deposit boxes from 1878 to 1929. A majority of the safes sold by Cary had letters painted to the purchaser's request on the upper portion of the safe. Typically common was a customer's family name or the name of a business. Every Cary safe was built fire and burglar-proof.
During the 1930s, over 3000 banks failed, and the contents of their safe deposit boxes were remanded to the custody of the Treasury. If no one claimed the box, it remained in the possession of the Treasury. In October 1981, there were 1605 cardboard cartons in the basement of the Treasury, each carton containing the contents of one unclaimed safe deposit box.
The February 1904 fire that devastated downtown Baltimore left the Safe Deposit Building still standing. It did, however, sustain some damage when bricks from an adjacent building "fell through the skylight and set fire to the interior". The structural iron in the roof and basement helped to preserve the structure. The exterior and safe deposit boxes survived, but the interior had to be rebuilt.
As the credit union expanded, so did its menu of traditional products and services. Checking accounts, Christmas Club accounts, safe deposit boxes and a wider variety of loans became available. By the mid 1950s, St. Mary's was serving several thousand members and had $6 million in assets. In 1970, St. Mary's Bank built and moved into its present main office at McGregor Street in Manchester.
Jonkhere, a small private bank in Brussels, is robbed and 66 safe deposit boxes belonging to a number of the most prominent public figures in Belgium are cleaned out. The owners want to keep the thefts under wraps, presumably to avoid scandal. Police Inspector Paul Gerardi (Filip Peeters) carries out the investigation. He discovers the connection; that the victims are members of a secret organisation called Salamander.
The vault itself measured , with 6,000 safe deposit boxes, and had another door further inside the building. The vault itself was anchored to the Manhattan bedrock by its own foundations. The front portion of the vault was emptied by the late 1970s, while the rear portion remained in use. The load- bearing vault walls were removed in the 2010s, but the vault door remained in place.
These are typically branches located in a retail space such as a grocery, shopping malls or discount store. They may be full service branches or limited service branches. They generally do not include drive-through teller windows or safe deposit boxes. These branches may have limited staff and typically include technology as a means to deliver banking services such as the use of automated teller machines, videoconferencing, and video banking systems.
The new building was organized by the most advanced trends in banking of that time. From the European trip, Kobyzev brought the idea of safe-deposit boxes, which was successfully implemented in Russia. The deposit boxes turned out to be so popular that the Society had to rent more places in order to set up new ones. The new building was magnificent, with granite and marble, and electric lighting.
Standing in a bank vault with 25 safe deposit boxes, four contestants answered questions to open the boxes and accumulate prize money during three rounds. The winner of the third round advanced to a grand final at the end of the week, in which their entire total was placed in a jackpot that went to the eventual winner. Scores were set to zero at the beginning of each round.
Many of the apartments are only sporadically occupied, functioning as pied-à-terres, or as real-estate based "safe deposit boxes" for parking money. The ultra-luxury building boom in the area predates the term "Billionaire's Row". Time Warner Center, built in 2003, is at the southwest corner of Central Park. A majority of its tenants bought their condos anonymously (through shell companies and trusts); at least 17 of these have been identified as billionaires.
Meanwhile, Macklin and crew finish ripping off the bank's safe deposit boxes and head to the island's restaurant with six female hostages, including Marcy. There they wait for high tide when their boat can get closer to the island. While they are waiting Crow murders two of their accomplices to increase their share of the loot. After the tide comes in, they make the hostages wade out to the boat carrying the loot.
The PSFS Boardroom 1985 The skyscraper was originally designed for banking and offices. The base of the tower contained retail and office space along with a large banking hall and its associated facilities. The main floor of the banking hall housed the Philadelphia Saving Fund Society's teller counters and tubular steel furniture custom designed for the banking floor. On the mezzanine levels were the bank's offices, a vault and safe deposit boxes.
100 Winners offered a contestant the chance to answer the on-screen game. If he or she answered correctly, he or she then chose one of one hundred safe deposit boxes on the set with a prize inside. The program aired from 12 midnight - 2 AM Eastern every Tuesday, Wednesday, and Sunday night (technically early Wednesday, Thursday, and Monday morning in the Eastern Time zone). Its final episode was aired on June 13, 2007.
According to a hoax, Roosevelt ordered all safe deposit boxes in the country seized and searched for gold by an official of the Internal Revenue Service. A typical example of the text of the alleged order reads: The first known reference to the hoax was in the book After the Crash: Life In the New Great Depression.Michael Haga. After the Crash: Life In the New Great Depression, Acclaim Publishing Co., 1996, pp. 193-194.
On 5 August 1983 at 3:30 am, gunmen entered a luxury Sofitel hotel in Avignon, France. They killed seven people there in a mass shooting which has been referred to as the Sofitel massacre. Four of those killed were employees and three were customers. Police believed the gunmen were three robbers who attempted to break into the hotel's safe deposit boxes, and that they killed the victims to eliminate any witnesses.
Working as a structural engineer in Cleveland, Ohio, Pulley was performing a survey of the vacant Swetland Building. During that survey, she encountered an abandoned vault, complete with hundreds of locked safe deposit boxes that may or may not have been empty. The mothballed building's offices were still furnished and the filing cabinets were still full of files. The notion of a building so full of potential secrets left an impression on her for several years hence.
To the right (west) of the lobby was the a women's banking parlor; to the left (east), a foyer which provided elevator and staircase access to the upper floors. Paralleling the main banking room on the east and west were separate halls, each wide and deep. On the left (east) was the safe deposit banking parlor, with the vault containing the safe deposit boxes located at the rear (south). On the right (west) was the bank's clerical department.
Treasurer Torsella increased efforts to return unclaimed property being held by Treasury—returning hundreds of millions of dollars since taking office. This includes $91,000 that was returned to Children's Hospital of Philadelphia (CHOP) in a partnership with Good Morning America. CHOP donated the returned funds to its Violence Prevention Initiative that spearheads anti-bullying programs in schools. The Pennsylvania Treasury Department holds billions of dollars in unclaimed property including dormant bank accounts, forgotten safe deposit boxes and uncashed checks.
The bank moved in 1954 due to a decrease in train activity as well as repeated flooding from the Gunpowder River; some of the bank's safe deposit boxes were said to have contained water from past floods. The original Sparks Bank building still stands and is now operated as a Nature Center for young children by volunteers of Gunpowder Falls State Park in conjunction with the NCR Hike and Bike Trail, which follows the old railroad path through northern Baltimore County.
Hudson Fur Storage was a commercial storage facility at 101 Cranston Street in the West End neighborhood of Providence, Rhode Island inside a red brick former church building. A large vault contained 146 large safe-deposit boxes, and each box was two feet high, two feet wide, and four or five feet deep, according to WPRI. The boxes were a separate legal entity from Hudson Fur Storage called the Bonded Vault Company, used by members of the Patriarca crime family and their associates.
The Allen County Museum, allencountymuseum.org; retrieved November 27, 2006. Nine days later, Hamilton accompanied Charles Makley, Harry Pierpont, Russell Clark, and Ed Shouse to the Lima jail where Dillinger was being held, although he did not enter the building, and did not participate in Makley and Pierpont's murder of Allen County Sheriff Jess Sarber. On December 13, 1933, the Dillinger gang executed an armed invasion of a Chicago bank, to empty its safe deposit boxes, netting the gang as much as $50,000.
Spaggiari had taken many precautions during this long dig while his men worked long hours continuously drilling. He told them not to drink coffee or alcohol, and to get at least ten hours of sleep every shift to avoid any danger to the mission. On 16 July 1976, during the long weekend of Bastille Day, Spaggiari's gang broke into the vault itself. They opened 400 safe deposit boxes and stole an estimated 30–100 million francs worth of money, securities and valuables.
According to Weeks: Bulger had also set up safe deposit boxes containing cash, jewelry and passports in locations across North America and Europe, including Florida, Oklahoma, Montreal, Dublin, London, Birmingham and Venice. In December 1994, he was informed by Connolly that sealed indictments had come from the Department of Justice and that the FBI was set to make arrests during the Christmas season. In response, Bulger fled Boston on December 23, 1994, accompanied by his common-law wife Theresa Stanley.
The man breaks down and says he was hired freelance but does not know his boss's name. He says all he knows is that his crew is going to a field in Westford, and Olivia figures out it is Little Hill, a word previously given to Jones. Walter remembers the machine he built that is hidden in the safe deposit boxes is able to "retrieve anyone from anywhere". Loeb and his remaining team begin setting up at Little Hill, while Jones kills Kohl in Frankfurt.
The basement of the Woolworth Building contains an unused bank vault, restaurant, and barbershop. The bank vault was initially intended to be used as safe-deposit boxes, though it was used by the Irving National Exchange Bank in practice. In 1931, Irving moved some $3 billion of deposits to a vault in its new headquarters at 1 Wall Street, and the Woolworth Building's vault was converted into a storage area for maintenance workers. The basement also contains closed entrances to two New York City Subway stations.
The clubhouse offered a few amenities for these workers. Although the first floor of the two-story building was used mainly for the trainmaster's office, a lost-and-found department, and record storage, it also included three shower-baths and a toilet. On the second floor were billiard tables, a gin rummy table, emergency sleeping rooms, and a reading room with books, desks, and writing materials. The furnace was in the basement, which also contained a toilet and a set of safe deposit boxes.
On 13 January 2013 robbers stole goods from 100 private safe deposit boxes located in Steglitz, Berlin. In the official statement the police said that bank security officer noticed smoke coming from the deposit room on Monday morning (January 14). Next they found broken deposit boxes and a 30 m tunnel, the digging of which probably took a couple of weeks or even months. The tunnel (external pictures) was reportedly so well constructed that it had ceiling supports and was about 3 feet wide.
T. F. Stockwell (Herbert Rawlinson) steals the money and jewelry contents of safe deposit boxes of the Cairo bank in which he works. After fleeing south in a private plane with his young daughter Doreen (Jackie Newfield) and the pilot, they're brought down in the jungle during a storm. The three survive the crash but Stockwell murders the pilot when he sees the stolen loot. Whilst exploring the surroundings, Doreen finds a gorilla (Ray Corrigan) wounded and left for dead by members of a safari.
It was the largest heist in the history of bank robberies to that date. According to some accounts, Spaggiari brought his men a meal including wine and pâté, and reportedly they sat down in the vault for a picnic lunch, after welding the vault door shut from the inside. The gang spent hours picking through the various safe deposit boxes. Before they left on 20 July they left a message on the walls of the vault: sans armes, ni haine, ni violence ("without weapons, hatred, or violence").
The Gang des postiches () was a famous team of bank robbers that operated in Paris between 1981 and 1986. With a rare boldness, they attacked about thirty banks. They would enter the bank dressed in common clothing and wearing false mustaches, beards, and wigs (from which they got their name). After entering the bank, they would separate into two groups, the first responsible for taking hostages, while the second went about acquiring cash and emptying safe deposit boxes (which were not under surveillance during opening hours).
Actions by the DSK included inspections of individual safe deposit boxes in the presence of the box holder, a bank employee, and a Nazi officer. Banknotes, stocks and bonds, gold and silver bullion, precious stones, and art objects found in the possession of general citizens were inventoried and placed in accounts controlled by German authorities. Jewish assets confiscated under various decrees were transferred to a German registered banking agent or the Vermögensverwaltungs und Rentenanstalt (Property Administrations and Pension Institute). Property issues were handled by Verwalter (special administrators).
William Hale Thompson died on March 19, 1944, at the Blackstone Hotel at the age of 74. He was buried in Oak Woods Cemetery in a solid bronze casket. Despite the fact that many loved Thompson and enjoyed his various political antics, few people attended his funeral, and one reporter noted that there was not "a flower nor a fern to be seen". Upon Thompson's death, two safe deposit boxes in his name were discovered to contain nearly $1.84 million ($ million today) in cash.
At the time of the building's opening, all 32 stories were leased. The Bank of New York used the 1st through 3rd stories for official banking activity, with a banking room, a trust department, and safe deposit boxes. The 4th through 7th stories were used for the bank's offices. Tenants in the upper floors included brokerage and banking tenants such as J. Henry Schroder & Co., which took two floors; E. Naumberg on the 15th floor; Hitt, Farwell & Company on the 25th floor; Eldredge & Company on the 26th floor; and Wood Gundy on the 27th floor.
38-caliber revolver at business co-owner Samuel Levine and warned employees not to "reach for any buttons or I'll blow your head off". He had Levine gather his employees in an office and put pillowcases over their heads. Six of the other men then entered the business, while one remained outside as a look-out. The thieves tried unsuccessfully to drill into the safe deposit boxes, but they succeeded by using a crowbar to pry the doors off their hinges, and proceeded to stuff valuables into duffel bags.
The series was an ITV ATV Drama, and dealt with a petty criminal named Turtle (played by John F. Landry) and his minder, "Razor" Eddie (Michael Attwell), who by accident come into possession of the proceeds of a major bank robbery. Eddie had been told to steal a van, and the van he stole turned out to be the getaway vehicle for the robbery. Inside were a large number of safe deposit boxes. Each episode of the show dealt with Turtle and Eddie opening one box and dealing with the contents of it.
The hotel office, in Italian Renaissance, and encased in Siena marble, contained a large safe, in which are a number of steel safe-deposit boxes for the use of the guests. On the main floor was the restaurant, with a seating capacity of 300 persons. On the same floor was the cafe, with its furnishings in the manner of Holland House in London with screens of glass, marble and bronze in tones of gray and pale yellow. The buffet, in a soft yellow and golden brown, had high wainscots of panelled wood.
They broke open many of the safe deposit boxes and left with a hoard estimated to be worth £60 million (equivalent to roughly US$98 million at the 1987 exchange rate). One hour after the robbers departed, the shift changed and the new staff discovered the crime and alerted the police. Police forensic investigators recovered a bloody fingerprint that was traced to Valerio Viccei. After a period of surveillance, several of his accomplices were arrested during a series of coordinated raids on 12 August 1987 and later were convicted of the crime.
Worcester was a news reporter for the Providence Journal in Providence, Rhode Island for over a decade before he joined the faculty at the University of Connecticut as a journalism professor in 1987. He reported on the theft of more than $30 million worth of valuables from safe deposit boxes in 1975; most of the valuables belonged to the Patriarca crime family. He began working as a journalism professor in 1987 at the University of Connecticut in Storrs, Connecticut. Worcester has been diagnosed with narcolepsy and has been featured in national media coverage of the illness, including NBC News.
The gangsters' interest is purely mercenary while Bert is at pains to point out that his interest is political. After several nights spent digging through a wall in a sewer, they break their way into the safe deposit boxes, and try to make their getaway without being caught. They have delayed pursuit by welding the vault shut so that the crime is not discovered immediately as the bank assumes it is a faulty door which will not open. They lie low in a villa and go to great lengths ensure the loot is shared fairly with the gang to avoid recrimination.
First Security sells a variety of financial products and services including personal, commercial and mortgage loans; all types of checking and savings accounts; certificates of deposit; trust services; savings bonds; money orders; safe deposit boxes; wire transfers; internet banking; and locally issued Visa/MasterCard credit cards. First Security Bank has banking centers located in: Beebe, Benton, Bentonville, Bryant, Bull Shoals, Cabot, Clarksville, Clinton, Coal Hill, Conway, Farmington, Fayetteville, Gassville, Greenbrier, Griffithville, Heber Springs, Jonesboro, Judsonia, Little Rock, Lowell, Maumelle, Mayflower, McRae, Mountain Home, Mountain View, North Little Rock, Pangburn, Prairie Creek, Russellville, Rogers, Searcy, Springdale and Vilonia.
About $80,000 in what was believed to be stolen money was seized by Federal Bureau of Investigation (FBI) agents in searches in Puerto Rico and Boston. The federal government contends that the group spent about $1 million, moved more than $2 million to Cuba, and hid $4 million in safe deposit boxes, certificates of deposit, savings accounts and farmhouse cellars in Puerto Rico. The FBI charges for this robbery include obstruction of commerce by robbery and conspiracy, bank robbery, aggravated robbery, theft from interstate shipment, foreign and interstate transportation of stolen money, and conspiracy to interfere with commerce by robbery.The Hartford Courant.
In the United States, a lay notary may not offer legal advice or prepare documents - except in Louisiana and Puerto Rico - and in most cases cannot recommend how a person should sign a document or what type of notarization is necessary. There are some exceptions; for example, Florida notaries may take affidavits, draft inventories of safe deposit boxes, draft protests for payment of dishonored checks and promissory notes, and solemnize marriages. In most states, a notary can also certify or attest a copy or facsimile. The most common notarial acts in the United States are the taking of acknowledgements and oaths.
Doctorow became a British citizen by naturalisation on 12 August 2011. In 2015, Doctorow decided to leave London and move to Los Angeles, expressing disappointment at London's "death" after Britain's choice of Conservative government; he stated at the time, "London is a city whose two priorities are being a playground for corrupt global elites who turn neighbourhoods into soulless collections of empty safe-deposit boxes in the sky, and encouraging the feckless criminality of the finance industry. These two facts are not unrelated." He rejoined the EFF in January 2015 to campaign for the eradication of digital rights management (DRM).
EN Bank operates in Iran and many other Middle Eastern countries. In addition to retail, corporate, international, and commercial banking, the company offers savings and current accounts, loans, cards, and safe deposit boxes; merchant, cash management, and financing services; Internet, telephone, mobile, and SMS banking; and foreign exchange, currency accounts, trade finance, fund transfer, and wire services. EN Bank also provides utility bill payment service; and complementary financial services, ranging from securities trading to insurance. In 2015, EN Bank, with 600 million euros of assets under management (AUM), was in talks with a number of German banks to start a mutual fund of 25 million euros.
Moore and Caine play dual roles—a pair of small-time con-men and a pair of inept nuclear physicists who believe they have invented a limitless supply of energy. The con men use their resemblance to the scientists to con their way into the scientists' safe deposit boxes and steal the formula, but in so doing, they become entangled in a shady world of spies and international intrigue. The film includes a number of cameo appearances, including Jenny Seagrove (Winner's partner at the time) playing two different roles, John Cleese, Patsy Kensit, Alexandra Pigg and Nicholas Courtney. The film also features Roger Moore's daughter, Deborah Moore, in a supporting role.
Viking Bank provides individual persons with package of modern banking products and services. The Bank supports development of regional science, culture and healthcare system. The Bank permanently analyses its clients needs, develops and offers new services, implements modern effective technologies. Individual clients of the Bank can send and receive wire transfers, effect payments to corporate entities, exchange foreign currency, set up accounts in various currencies, control the accounts with the help of Internet-banking, operate bills, use all types of plastic cards and services for storage of funds, jewellery, securities, documentations and other valuable assets in safe deposit boxes, make deposits in roubles and foreign currencies, perform all types of payments.
Cameron and Tyler Winklevoss, the founders of the Gemini Trust Co. exchange, reported that they had cut their paper wallets into pieces and stored them in envelopes distributed to safe deposit boxes across the United States. Through this system, the theft of one envelope would neither allow the thief to steal any bitcoins nor deprive the rightful owners of their access to them. Physical wallets can also take the form of metal token coins with a private key accessible under a security hologram in a recess struck on the reverse side. The security hologram self-destructs when removed from the token, showing that the private key has been accessed.
Putting together Walter's untested teleportation device, stolen from several individual safe-deposit boxes, and using a mathematical equation and a device that allows him to temporarily disrupt the particles in a solid object and pass through them, Loeb is eventually able to teleport Jones out of the prison, freeing him. With Jones out of the prison, Loeb—still working for the FBI—abducts Olivia on behalf of Jones. Olivia is however able to escape, but begins suspecting that Loeb was the one who kidnapped her. While paying a visit to Loeb's home, looking for anything to support her suspicions, Olivia gets into a gunfight with Loeb's wife Samantha, killing her.
There are some exceptions; for example, Florida notaries may take affidavits, draft inventories of safe deposit boxes, draft protests for payment of dishonored checks and promissory notes, and solemnize marriages. In most states, a notary can also certify or attest a copy or facsimile. The most common notarial acts in the United States are the taking of acknowledgements and oaths. Many professions may require a person to double as a notary public, which is why US court reporters are often notaries as this enables them to swear in witnesses (deponents) when they are taking depositions, and secretaries, bankers, and some lawyers are commonly notaries public.
The diamond industry in Antwerp was heavily Jewish in its membership and so suffered inordinately during the Nazi occupation of Belgium during World War II. However, the Bank had been proactive. In 1940, before the German invasion, the then managing director and his staff moved their clients' diamond stock, consisting of both loan collateral and goods in custody, then valued at BEF 100 million (circa 2.5 million euros), and shipped them via France to England and ultimately into the United States. When the German occupation forces arrived they found the safes, safe deposit boxes, and accounts empty. In 1941, Chemical Bank helped ADB establish a special agency in New York.
The bank's deposit products included checking, savings, money market, and time deposit accounts. Its loan portfolio primarily comprised commercial real estate loans, including condominium construction and condominium conversion loans; commercial loans; and residential real estate loans. The bank focused its lending activities in various metropolitan areas in Florida and California, as well as in Las Vegas, New York City, and Washington, D.C. It also provides safe deposit boxes, as well as clearing, depository, and credit services to check cashing industry locations in the Chicago area and in Milwaukee, Wisconsin. As of December 31, 2006, the bank operated 11 retail banking branches in the Chicago metropolitan area.
Robert Germaine, Sr. (October 1, 1925 – April 1986), the son of French- Canadian immigrants, was a drug trafficker, burglar, and freelance writer in New York, NY. He was friends with Henry Hill and involved in his criminal activities following the Lufthansa heist up to Hill's incarceration. Germaine was also a friend of Jimmy 'the Gent' Burke. On January 3, 1972, Germaine was one of the gunmen of the Pierre Hotel armed robbery, where he and his seven cohorts, after binding and gagging the hotel employees, taking the Pierre under siege, ransacked the safe deposit boxes, and plundered an estimated $28,000,000 in jewels and cash. (Refer to 'Contract Killer' by William Hoffman & Lake Headley).
After successfully tracing Ghantt's phone call, FBI agents and Mexican police arrested Ghantt on March 1, 1998, at Playa del Carmen, a city near Cancun. The next day, Steve and Michelle Chambers, Kelly Campbell, and four others were arrested. On March 12, a Charlotte grand jury indicted the eight co-conspirators for bank larceny and money laundering; the latter offense was included because of how they spent the stolen money. Nine other relatives and friends were also charged with money laundering, as they had co-signed for safe deposit boxes used to store some of the money; prosecutors opted to charge them on the grounds that they should have known the money was obtained illegally.
On April 9, 2018, based on a referral to United States District Court for the Southern District of New York (SDNY) from the special counsel, the FBI raided the New York City office, residence, hotel suite, and safe-deposit boxes of Michael Cohen, seizing records related to several topics. The FBI seized Cohen's computers, phones, and personal financial records, including tax returns, as part of the no-knock raid on his office in 30 Rockefeller Plaza. CNN cited unnamed sources saying the search warrant was "very broad in terms of items sought" and that it included bank records. The warrant was personally approved by Deputy Attorney General Rod Rosenstein and carried out by the public corruption unit of the SDNY.
The bank still owed US tax payers and the US government $81,635,660. The company offered a variety of banking services that included commercial, consumer and mortgage loans, lines of credit, transaction accounts, credit cards, letters of credit, corporate cash management services, correspondent banking services, mortgage servicing, annuity products and services, selected insurance products, safe deposit boxes, and personal and corporate trust services. The bank is not related to the former Integra Bank of Pittsburgh, Pennsylvania, that was bought out by National City in 1995. Coincidentally, Integra was itself once known as National City until adopting the current name in 2000, likely changing it due to the expanding presence of the much larger National City and the two having overlapping territories.
Early advertisements for this soft drink made medical claims, stating that it "aids digestion and restores vim, vigor, and vitality." As with Coca-Cola, the formula for Dr Pepper is a trade secret, and allegedly the recipe is kept as two halves in safe deposit boxes in two separate Dallas banks. A persistent rumor since the 1930s is that the drink contains prune juice, but the official Dr Pepper FAQ refutes this with "Dr Pepper is a unique blend of natural and artificial flavors; it does not contain prune juice." The origin of the rumor is unknown; some believe it was started by a deliveryman for a competitor trying to cast aspersions based on prune juice's laxative effects, but it may simply be because many people feel that Dr Pepper tastes similar to prune juice.
The Brick Bank features a bank, secretary's office, bank manager's office, laundromat, and a detailed façade and sidewalk. The bank features an atrium foyer with wide, arched entrance, triangular-patterned floor tiling, ornate chandelier, oxidized-copper colored skylight, transaction counter with hidden alarm buttons and security glass, and a bank vault with safe deposit boxes and a large round door. The laundromat features a printed window, tiled floor and four laundry machines—one of which contains an play feature for "laundering money": placing Lego money bills or coin elements through this machine will fall into a special deposit box inside the bank's vault. The rooftop also has another play feature for a robber to descend the chimney by rope and exit through a special entrance atop the bank vault.
Set in Hamburg, West Germany, several criminals take advantage of the West German bank privacy laws to use safe deposit boxes in a West German bank to store large amounts of illicit cash. These include a Las Vegas mobster as well as a ruthless drug smuggler known as the Candy Man and a crooked overbearing U.S. Army sergeant and his meek-mannered partner the Major, who conspire on a big heroin and LSD smuggling score. Joe Collins (Warren Beatty), an American bank security consultant, has been spying on them and makes mysterious and elaborate preparations to steal their money (totaling more than $1.5 million) with the help of Dawn Divine (Goldie Hawn), a hooker with a heart of gold. Joe has Dawn phone in a bomb threat to the bank president, Mr. Kessel (Gert Fröbe), to create a diversion.
The complaint also charged the defendants with irregular conduct and misconduct, mismanagement, and false balance. In July 2013 it was reported that the Argentinian justice department had opened two investigations into the Báezes, one for extortion and one for laundering, and that the Swiss Confederation had also opened a criminal investigation into money laundering involving both Lázaro and Martin Báez. Campagnoli, it was noted, had traced “the repatriation of millions of euros” by these two men and their confederates “from Switzerland to Argentina.” It also emerged in July 2013 that security cameras revealed that Lázaro and Martin Báez had gone to Banco Santa Cruz in Rio Gallegos to access the contents of 14 safe-deposit boxes on May 29 and 30, only days before a raid that had been requested by prosecutor Guillermo Marijuán four days earlier.
Joe locks himself inside the bank vault with a gold bar normally displayed in the lobby to supposedly save it. The bank is closed and evacuated while Joe uses duplicate keys to empty the criminals' three safe deposit boxes into Dawn's large-size deposit box. (It is implied that Joe had obtained the necessary bank information and secretly copied the criminals' keys while they were engaged in sexual trysts with Dawn.) Despite the fact that Kessel insists on burning through the wall to rescue Joe instead of waiting for the time lock to open, Joe succeeds in the heist and is hailed as a hero for "preventing" the robbery of the gold bar. The next day, the three criminals, one by one, discover that their boxes are empty, and thus they cannot complete their illegal schemes, nor do they dare to go to the police to report the thefts, since they would then risk revealing their own dishonest pasts.
Simon becomes increasingly upset when he is unable to strong-talk Jinx into getting the vault open (so the robbers can clear out the safe deposit boxes). And De Gepse is equally frustrated by the standoff, particularly when it is Jinx, not he, who seems to gain control over the situation. As things progress, Jinx realizes that he and Jessica actually think very much alike – they both feel used – and this new kinship leads them to plot an escape. A call comes in from Nick, the true mastermind of the robbery, and Jinx and Jessica realize that Nick needs them to issue a PIN for him to access funds which have been skimmed (from fees, of course) over the course of years. With Simon increasingly unstable, Jinx is able to manipulate both him and De Gepse while also making a deal with Nick to provide a PIN (controlled by Jinx and Jessica) to go with Nick’s account information.
Scene of the Hatton Garden safe deposit burglary in 2015 In 1976 James Humphreys, a Soho-based pornographer and strip club owner, alleged that police officers had stolen £1 million worth of gems "as their share" of the burglary. The following year Commander Bert Wickstead, a senior officer at Scotland Yard, was appointed to head an inquiry into the allegations. In 2011 The Baker Street Robbery, a documentary on the burglary, was broadcast on The History Channel; the programme included an interview with Robert Rowlands and the recordings he made of the robbery. A fictionalised version of the burglary is the subject of the 2008 film The Bank Job, which uses the storyline that the crime was either set up—or later covered up—by MI5 to secure the compromising photographs of Princess Margaret, that were being kept in a deposit box at the bank by Trinidadian radical Michael X. The advertising for the film played up many of the rumours, both fuelling and reinforcing them: > [the gang] ... looted safe deposit boxes of cash and jewellery worth > millions and millions of pounds.
It was later revealed that Gainax had concealed 1.56 billion yen worth of income (thereby failing to pay 560 million yen due in corporate taxes) which it had earned between the release of Evangelion and July 1997 by paying closely related companies various large fees, ostensibly to pay for animation expenses, but then immediately withdrawing 90% of the sums from the other company's accounts as cash and storing it in safe deposit boxes (leaving 10% as a reward for the other company's assistance). Gainax president Takeshi Sawamura and tax accountant Yoshikatsu Iwasaki were arrested on July 13, 1999 and later jailed for accounting fraud. Yasuhiro Takeda later defended Sawamura's actions as being a reaction to Gainax's perpetually precarious finances and the shaky accounting procedures internally: > Sawamura understood our financial situation better than anyone, so when > Evangelion took off and the money really started rolling in, he saw it as > possibly our one and only opportunity to set something aside for the future. > I guess he was vulnerable to temptation at that point, because no one knew > how long the Evangelion goose would keep laying golden eggs.
Following the first successful review of Greece's 3rd bailout memorandum of August 2015 by the state's creditors in June 2016 and in its "11th ministerial decision on capital controls" since imposition, on 22 July 2016 the Greek government's Finance Ministry announced that "new cash" deposited in Greek banks from abroad would be free of any limit on withdrawals to encourage more of the money withdrawn (est. €50 billion, much of which found its way into safe deposit boxes or under mattresses) in the run-up to capital controls to find its way back into the Greek banking system which had already witnessed a €4.5 billion increase in deposits to €127 billion in the two months following the successful review as market jitters calmed. The decision also raised the limit on "old cash" withdrawals to €840 per two weeks instead of €420 per week. Finally, and in addition to first-year university students moving away from home to study and who already had previously been given permission to open bank accounts, Erasmus students and pensioners living abroad were also given permission to open new bank accounts in Greek banks.

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