funnel.01
frames- In a riveting day of hearings before the House Banking Committee , the examiners described * finding shredded documents , a mysterious Panamanian subsidiary , [ARG1 millions of dollars] [rel funneled] * into [ARG2-into a Swiss bank] , and a complacent attitude by Mr. Wall 's deputies , one of whom *T*-1 was portrayed *-2 as * acting more like a public-relations man for the thrift than a federal regulator .
- Theoretically , [ARG0 the brokers] will then be able *-1 to [rel funnel] [ARG1 `` leads '' on corporate finance opportunities] to [ARG2-to Kidder 's investment bankers] , *-1 possibly easing the longstanding tension between the two camps .
- The U.S. Attorney 's office filed a criminal complaint against six bank employees *-2 charging them with conspiracy in [ARG0 the scheme] , which *T*-1 apparently was capable of * handling millions of dollars a week by *-3 [rel funneling] [ARG1 cash] through [ARG2-through fictitious bank accounts] .
- Will he , if he wins , be in the thrall of the most liberal of his allies , who *T*-1 advocate such policies as rent control for commercial buildings , or will he tilt toward [ARG0 the real-estate interests] that *T*-2 have [rel funneled] [ARG1 money] into [ARG2-into his campaign] ?
- [ARG0 They] transferred some $ 28 million *U* from the Community Development Block Grant program designated * largely for low - and moderate-income projects and [rel funneled] [ARG1 it] into [ARG2-into such items as : -- $ 1.2 million *U* for a performing-arts center in Newark , -- $ 1.3 million *U* for `` job retention '' in Hawaiian sugar mills . -- $ 400,000 *U* for a collapsing utility tunnel in Salisbury , -- $ 500,000 *U* for `` equipment and landscaping 0 *T*-1 to deter crime and aid police surveillance '' at a Michigan park . -- $ 450,000 *U* for `` integrated urban data based * in seven cities . '' No other details . -- $ 390,000 *U* for a library and recreation center at Mackinac Island , Mich] .
- [ARG0 A former Sperry Corp. marketing executive , admitting his role in the Pentagon procurement scandal ,] pleaded guilty to bribery and conspiracy charges for * helping *-1 [rel funnel] [ARG1 $ 400,000 *U*] to [ARG2-to a midlevel Navy acquisition official] during the early 1980s .
- The U.S. indictment charges 0 Ad Ventures was [ARG0 a front] used * to [rel funnel] [ARG1 kickbacks] to [ARG2-to the then-minister of tourism] .
- Last month , the carrier said 0 it wanted *-1 to lease crews and planes from British Airways so [ARG0 it] [ARGM-MOD could] [rel funnel] [ARG1 its passengers] from [ARG3-from London] to [ARG2-to other European destinations] .
- [ARG1 The bulk of the money] [ARGM-MOD would] be [rel funneled] *-1 through [ARG2-through the National Endowment for Democracy] , but the legislation is so vaguely written that it has been dogged *-2 by questions regarding the money 's true purpose and its ultimate destination .
- [ARG0 USX] is [rel funneling] [ARG1 drilling pipe] to [ARG2-to steel-hungry Soviet Union] .
- But eluding parliamentary probe was *T*-2 the case of [ARG1 millions of drachmas] 0 [ARG0 Mr. Koskotas] [rel funneled] *T*-1 into [ARG2-into New Democracy coffers] .