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It was he who would sometimes make deposits of more than $1 million a day and withdraw it almost immediately by bank checks.

The payments over the weekend were made with bank checks from East West Bank.

In a time before there were bank checks or credit cards, Washington made this deal with a written note promising to pay eighteen months later.

Mr. Carter had taken a leave from his job as an executive at John H. Harland Company in Atlanta, which printed bank checks, to work on the campaign.

Other victims sent money, usually in the form of bank checks or cash, to addresses and companies that were controlled by Alabi, prosecutors said.