Daiwa Bank Time-Line

1976: Toshihide Iguchi joins Daiwa Bank in New York as an administrative clerk.

1984: Iguchi volunteers to work as a trader and begins his fraudulent deals.

1986: Iguchi appointed as head of Daiwa Bank's U.S. Treasury bond operations.

November 1992: Federal Reserve and New York State Banking Authority order Daiwa Bank to tighten operational controls.

November 1993: Daiwa Bank again warned by Fed and New York State.

July 24, 1995: Akira Fujita, president of Daiwa Bank, receives Iguchi's

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