Sentences with phrase «disclosing particular names»

Not exact matches

A bank account in credit is an asset within the scope of the disclosure order and there must be disclosed in particular (i) the name of the bank in which the account is held; (ii) the name of the branch; (iii) the number of the account; (iv) the name or names of the persons in whom the account is; and (v) the balance of the account as at the date of service of the order.