Sentences with phrase «agent has on file»

Not exact matches

When DEA agents showed up at the Aurora site in March 2013, McKesson turned over a substantial number of documents to agents, including Aurora's monitoring program files that helped shed light on why the facility hadn't submitted more suspicious orders.

The newly unsealed charge, filed October 3 by the special counsel Robert Mueller's office, said that on January 27 Papadopoulos lied to FBI agents about «the timing, extent, and nature of his relationships and interactions with certain foreign nationals whom he understood to have close connections with senior Russian government officials.»

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

As Lacxewell recalled her conversation with Percoco regarding the raid on his house, she said he mentioned FBI agents had seized a laptop computer «which might have files on it that were personal to the governor in terms of his personal finances, his family, his kids, his taxes.»

EKSIEC said candidates could file their notice of withdrawal of nomination on April 5 while it would give Notice of Appointment of Polling Agents by candidates to Electoral Officers the next day.

«Composition - of - matter and method - of - use patent applications have been filed on these and other additional targeted agents, as well as on the chemistry platform.

Posted by Victoria Strauss for Writer BewareEvery time I consider purging Writer Beware's files to get rid of documentation on agents and others we haven't heard anything about in years and years, I'm reminded of why I hold onto that old paper.Last Fri... -LSB-...]

Because it's important to keep track of the research one does (not to mention the submissions one makes), I have two files on my computer devoted to agents and publishers:

I spoke to an agent for the department and they said that all the information they receive is from third parties, I believe I was told that the information is received electronically, I asked what evidence they have received as to prove the statements given to them are verified and they said what ever documents they have it will be in your file for you to view on line or private information owned by the servicer and you need to contact them.

I totally agree with the pre-approval being a scam a majority of the time and Bill you really should have filed an ethics complaint on this agent.

A credit repair business and its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit repair business, shall not do any of the following: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services that the credit repair business has agreed to perform for or on behalf of the consumer; (2) Charge or receive any money or other valuable consideration solely for referral of the consumer to a retail seller or to any other credit grantor who will or may extend credit to the consumer, if the credit that is or will be extended to the consumer is upon substantially the same terms as those available to the general public; (3) Represent that it can directly or indirectly arrange for the removal of derogatory credit information from the consumer's credit report or otherwise improve the consumer's credit report or credit standing, provided, this shall not prevent truthful, unexaggerated statements about the consumer's rights under existing law regarding his credit history or regarding access to his credit file; (4) Make, or counsel or advise any consumer to make, any statement that is untrue or misleading and which is known or which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair business.

my bank sent my check back because my husband not on my account every year they took it, but my husband passed away last year and they put that on my return we filed jointly and now i guess we wait ive learned that if you call it will take longer so i guess i just wait, the only thing is i had to pay my friends back that helped me with both my husband and daughters funeral, both were sudden so i wait the good news my husband was a vietnam veteran and the VA will be giving me money back not all for his funeral he was service connect disability after he passed away agent orange exposer but they do give me a dic benefit which is tax exempt, so just sharing so your people know a couple of things thank you, question when they issue a check willit still have my husbands name on it even tho he passed away and yes it is on the irs paper work just wondering thank you blessings

If there was a problem or mistake on your credit report YOU REALLY COULD call and file a complaint and have a real customer service agent administer some REAL credit repair help.

If you held the shares directly, the transfer agent, Computershare, should have had you registered and your address from some point on file.

Collection agents may also contact family, friends and neighbors of the borrower in order to confirm the contact information that they have on file for the individual, but they can not disclose the reason for trying to reach the person.

An experienced short sale expert should have had you sign a short sale addendum and an as - is addendum from the get - go, then kept it on file to present to the buyer's agents.

Except as expressly provided herein, any claim, dispute or controversy (whether based upon contract; tort, intentional or otherwise; constitution; statute; common law; or equity and whether pre-existing, present or future), including initial claims, counter-claims, cross-claims and thirdparty claims, arising from or relating to (i) the Card; (ii) any service relating to the Card; (iii) the marketing of the Card; (iv) this Cardholder Agreement, including the validity, enforceability, interpretation, scope, or application of the Agreement and this arbitration provision (except for the prohibition on class or other non-individual claims, which shall be for a court to decide); and (v) any other agreement or instrument relating to the Card or any such service («Claim») shall be decided, upon the election of you or the Bank (or Green Dot Corporation or the Bank's agents, employees, successors, representatives, affiliated companies, or assigns), by binding arbitration pursuant to this arbitration provision and the applicable rules and procedures of the arbitration administrator in effect at the time the Claim is filed.

You agree not to engage in any of the following prohibited activities: (i) copying, distributing, or disclosing any part of the Service in any medium, including without limitation by any automated or non-automated «scraping»; (ii) using any automated system, including without limitation «robots,» «spiders,» «offline readers,» etc., to access the Service in a manner that sends more request messages to the Company servers than a human can reasonably produce in the same period of time by using a conventional on - line web browser (except that Humble Bundle grants the operators of public search engines revocable permission to use spiders to copy materials from Humble Bundle for the sole purpose of and solely to the extent necessary for creating publicly available searchable indices of the materials, but not caches or archives of such materials); (iii) transmitting spam, chain letters, or other unsolicited email; (iv) attempting to interfere with, compromise the system integrity or security or decipher any transmissions to or from the servers running the Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, personal use.

In a legal action filed in January against the Qatari family's agent, Mr. Gagosian said that he had bought the 1931 sculpture in May 2015 for about $ 106 million from Picasso's daughter Maya Widmaier - Picasso, and then sold it to Mr. Black, who expected to receive it after the closing of the Museum of Modern Art's acclaimed «Picasso Sculpture» show — in which the piece was featured — on Feb. 7.

The registered owner should ensure that the address on file at the Trade - marks Office is the correct and current address — or appoint an agent and representative for service who has a current address.

Tiggeman announced on her blog last week that she has now filed a lawsuit against Southwest seeking an injunction against the implementation of the Customer of Size policy because it provides no clear definition of the rules and allows the gate agent to discriminate against overweight people.

All material and services available on the Site, and all material and services provided by or through Squarespace, its affiliates, subsidiaries, employees, agents, licensors or other commercial partners including, but not limited to, software, all informational text, software documentation, design of and «look and feel,» layout, photographs, graphics, audio, video, messages, interactive and instant messaging, design and functions, files, documents, images, or other materials, whether publicly posted or privately transmitted as well as all derivative works thereof (collectively, the «Materials»), are owned by us or other parties that have licensed their material or provided services to us, and are protected by copyright, trademark, trade secret and other intellectual property laws.

States require your incorporated entity to have a registered agent or an equivalent on file with their department of the Secretary of State.

replaces the removed material and ceases disabling access to it not less than 10, nor more than 14, business days following receipt of the counter notice, unless its designated agent first receives notice from the person who submitted the notification under subsection (c)(1)(C) that such person has filed an action seeking a court order to restrain the subscriber from engaging in infringing activity relating to the material on the service provider's system or network.»

All cancellations of Registered Agent Service require proof (in writing) that the company has a new registered agent on file with the state.

Hilliard filed suit on behalf of Sergio's family to ensure that the boy's tragic death would bring about significant reforms in the conduct of border agents.

Knowledgeable independent insurance agents on the Trusted Choice network are always here to help answer any questions you may have, suggest coverage options for your condo, and even assist you in filing a claim.

Knowledgeable independent insurance agents on the Trusted Choice ® network are always available to answer any questions you may have about umbrella insurance, suggest coverage limits, and even help you file a claim should you be sued.

The agent has a vested interest on discouraging you from filing the claim.

Independent insurance agents on the Trusted Choice ® network are always here to help answer any questions you may have, suggest coverage options, and even help you file a claim.

Knowledgeable independent insurance agents on the Trusted Choice ® network are always here to help answer any questions you may have, suggest coverage options unique to your business, and even help you file a commercial vehicle insurance claim.

Knowledgeable independent insurance agents on the Trusted Choice ® network are always here to help answer any questions you have, suggest coverage options that would protect you from earthquake damage, and even assist you in filing a claim following a seismic event.

If Miss Kicklighter had just purchased coverage on her personal belongings, she could have called her Vista agent up and filed a claim.

Giving a copy to your Orlando renters insurance agent is a good suggestion because then they will already have it on file if you ever do need to make a claim.

Your Santa Clara tenants protection agent will have all the information on file and ready to use so you can get the assistance you need faster.

If down the line you needed to file a claim on your policy, your insurance agent would be able to help you through the process.

Knowledgeable independent insurance agents on the Trusted Choice ® network are always here to help answer any questions you have, suggest coverage options for your ATV, and even assist you in filing a claim should your ATV be damaged or stolen.

Knowledgeable independent insurance agents on the Trusted Choice network are always here to answer any questions you may have, suggest coverage options that best suit your boat, and even assist you in filing a claim.

If you have an immediate need to file a claim, you do not want to wait on hold for thirty minutes or be transferred to various agents or departments.

A knowledgeable independent insurance agent in the Trusted Choice ® network can answer any questions you may have on your ATV insurance, suggest coverage options and even help you file a claim.

Since your agent already has a copy of the inventory on file, both paper and video, they can review your information even faster, so you can get the help you need as soon as possible.

Having a video or photographic inventory is an additional help, as your agent will have it readily on file so there will be no discrepancies on what was in the house or apartment in Missouri when the damage occurred.

Knowledgeable, independent insurance agents on the Trusted Choice network are always available to explain your various life insurance options, answer any questions you may have, and even assist your loved ones in filing a benefits claim.

Having a local member agent on your side means you will have the help you need to assess your coverage, get your questions answered, and file a claim if needed.

You agree not to do any of the following: (A) post or transmit any libelous, defamatory, indecent, obscene, fraudulent, deceptive, abusive or pornographic message, data, image, content or program; (B) post or transmit any message, data, image, content or program that would violate any property rights of others; (C) use the Services to threaten, harass, or otherwise violate the legal rights (including rights of privacy and publicity) of others; (D) upload or download files that contain software, marks, logos, data, images, content or other material protected by intellectual property laws, rights of privacy or publicity, or any other applicable law, unless you own or control the rights to such files or material or have received all necessary consents; (E) upload files that contain a virus or corrupted data; (F) falsify the source or origin of software or other material contained in a file that you upload to the Services; (G) falsely purport to be an employee or agent of Gigaom; (H) act, in your use of the Services, in a manner that is contrary to applicable law or regulation; or (I) circumvent, disable or otherwise interfere with security - related features of the Services or features that prevent or restrict use or copying of any Content or enforce limitations on use of the Services or the Content.

First up there's a Sony phone bearing the model number G8441, which has been spotted by Xperia Blog on a user - agent profile (a file which describes the capabilities of a handset).

Worked with specialized insurance agents to insure that we had the correct information on file for billing and reimbursement

Responsibilities listed on example resumes of Special Agents include participating in raids and the arrest of clients who have outstanding bail payments, recording progress of investigations, maintaining information files, and preparing court documents.

My agent said that the escrow will make sure it has seller's signature on file before we go into the escrow.

He never mentioned it again, but I later learned he was party to some inside office destructive things going on (deal files going missing, etc. and another agent who had a similar thing happen after I left can verify), with a group of perhaps five or six people people intent on messing about.