Sentences with phrase «documenting financial records»

Self - motivated with the capability of adding value to investment portfolios and documenting financial records of organizations and individuals resulting in cost savings and increased return on investments.

Not exact matches

Of course birth certificates are of great value, but so are many financial documents, medical records and business documents.

Critical financial documents, competitive data, and confidential customer records should also receive top - priority status, as should anything you're required to keep by law.

Investigators who raided Cohen's properties are said to have sought records of payments to two women who say they had an affair with Trump; materials connected to the 2005 «Access Hollywood» tape featuring Trump; recordings of Cohen's conversations with associates; attorney - client communications between Trump and Cohen; and Cohen's electronic devices and financial documents.

Even though other parts of Stormy Daniels's story are corroborated by financial documents and other records — the $ 130,000 payoff she received weeks before the 2016 presidential election, for example — the episodes of intimidation she recounted to 60 Minutes don't yet have evidence to back them up.

Like a term loan, most lenders will want to see financial records and documents that demonstrate a track record and demonstrate creditworthiness.

We believe every client who works with a Financial Advisor should have a formal, documented investment plan of record that is aligned to their goals.

In addition, email messages, phone records, church financial documents, personal financial documents, and travel records were all thoroughly reviewed once again... The outside law firm concluded that there was no evidence to support any charges of inappropriate behavior.

The ministries have until December 6 to submit audited financial statements, compensation reports, records for ministry jet travel, and other documents.

Essential Functions: • Coordinate details of winery events such as winemaker dinners, private dinners, corporate events, and employee appreciation events • Market and sell winery weddings • Manage correspondence with wedding clients and other event attendees • Calculate budgets and execute other financial documents • Schedule vendors, musicians, caterers and other talent for winery events • Coordinate and monitor event timelines and work orders • Develop marketing plans to maximize exposure for the winery events and weddings • Act as a host to guests arriving to the vineyard directing them to a tasting bar or table • Collect payments and record data pertaining to income and expenses • Work with management in order to handle complaints and dissatisfied customers • Assist office with administrative tasks: phone calls, emails, etc. • Ensure the facility is properly maintained and organize clean - up and repairs • Hire and supervise part time event staff • Act as a concierge for guests, providing recommendations on hotels, restaurants, wineries, breweries, and other activities in the area • Other assignments as needed

Federal and state corruption investigators are studying documents, emails and financial records related to NYC Mayor Bill de Blasio's campaign donations.

Also at 10 a.m., local elected officials in Albany join AARP New York and AG Eric Schneiderman's Office to kick off «Shred Fest 2016» — a statewide series of events that will help New Yorkers protect themselves against identity theft by providing them secure destruction of personal financial records and other sensitive documents, Sidney Albert Albany Jewish Community Center, 340 Whitehall Rd., Albany.

The FOIL — which gives members of the public the legal right to access government documents and records — was filed after the officials said the city rebuffed their «repeated requests» for financial information in the past.

Wood hasn't ruled on how much she'll allow Bonomo to be questioned on those matters, but said a subpoena for the state agency for «any and all» documents, including financial records, phone records, invoices, insurance policies, emails, text messages, letters, or otherwise, was too broad.

Agents from the FBI and Cuomo's office and the IRS began removing boxes starting around seven in the morning, focusing on what appeared to be financial documents and payroll records.

None of this, of course, was news in any real sense of the word as Whelan's exploits are even better documented than Coulson's or Campbell's and the financial contributions of all trade unions including Unite are publicly available in the Electoral Commission's records.

«In light of the Commission's offer to withdraw most of its demands, the SRCC has agreed to produce a limited set of documents reflecting financial records and certain external communications associated only with the Committee's housekeeping account.

The effort is part of a series of events providing free and secure destruction of personal financial records and other sensitive documents to help protect against identity theft.

On 4 November, New York State Attorney General Eric Schneiderman issued a subpoena for documents, including financial records and emails, from the multinational relating to climate change research and advocacy.

Even if fraud or corruption is not obvious, school, staff, parents and the community should always stay alert for warning signs such as poor record - keeping and a lack of documents supporting financial transactions, different procurement duties being carried out by the same person rather than different people, or a school operating outside its approved budget.

Committed to data protection Careless disposal of student and staff records, or financial documents, can be detrimental to an establishment.

Careless disposal of student and staff records, or financial documents, can be detrimental to an establishment and if placed in the wrong hands, opportunists can find ways of using the information to their advantage.

For example, US Government Accountability Office reports from both 2007 and 2013 document how the Washington, DC voucher program has repeatedly failed to meet even the most basic, statutorily required accountability standards, such as maintaining certificates of occupancy and adequate financial records.

With no aggregate records kept of charter school financial activities, GCI researchers were forced to dive into financial documents charter - by - charter to determine how widespread the practice was.

2-23-2016 Regular APPROVED Board Meeting Agenda Approval of Minutes 3-13-2015 Board Meeting minutes APPROVED 12-08-2015 Annual Board Meeting minutes APPROVED 12-08-2015 Board Meeting minutes APPROVED President's Report ACES - BOD REPORT FEBRUARY -2016-02-21 Staff Reports Public Records Request Policy Student Record Policy Local Control and Accountability Plan Survey ACES SARC 2014 - 2015 TAS 2014 - 2015 SARC WAHS SARC 2014 - 2015 ACES Safe School Plan Feb 2016 TAS - WAHS Safety Plan 2015 - 2016 LAUSD Compliance Documents ACES 1 Food Service Update - 1-21-2016 ACES 2 Food Service Update - 1-21-2016 TAS WAHS Food Service Update - 1-20-2016 Facilities Update Finance Committee Reports Form 990 & 199 Financial - Statements - for -7-months-ended-1-31-16 FY16 2nd Interim Accelerated Elementary (2013) R FY16 2nd Interim Accelerated Charter (2015) R FY16 2nd Interim Wallis Annenbrg HS (8828) R

The platform checks the developer's track record and financial documents as well as checks on the property before it lists deals on the site.

Solidify your record within your current bank if you have already signed financial documents and put your best financial foot forward if you have yet to choose a bank for your mortgage.

Check your personal information, the detailed history of each of your financial accounts, and documents, as well as public records.

When applying for a mortgage, lenders ask home buyers for financial records such as their past two years» tax returns, proof of assets, proof of income, bank and brokerage accounts and other financial documents.

Like a term loan, most lenders will want to see financial records and documents that demonstrate a track record and demonstrate creditworthiness.

Electronic document delivery reduces mail volume, helps shareholders better manage their financial records and helps keep fund expenses down.

Self - employed people can provide tax records and business financial documents and people with disability can provide social security document as proof of source of income.

Maintaining a current record of all of your financial assets and where your critical documents are kept is extremely important and can help you and your loved ones in the case of an emergency.

Self - employed people can provide tax records and business financial documents.

This information may be used for, but is not limited to, the following purposes: requesting medical records, financial records, credit records, driving records, or other third party documents during the underwriting process.

Bring all your financial documents and be sure to discuss any financial arrangements with friends or family members, whether or not they're formally recorded in a promissory note.

Also found are gallery records, inventories and appraisals, financial records, exhibition catalogs, clippings, posters, and records of Anne Porter's efforts to place his collection and document and publish his work after his death.

The records document the founding of the organization in 1936, membership activities, general administration, and exhibitions via correspondence, member writings, financial and legal records, printed materials, and photographs.

CMD and Common Cause provided the IRS Whistleblower Office with extensive evidence obtained through open records requests, original research and public financial documents detailing intentional misuse of ALEC by the Exxon to advance legislation of direct benefit to the company.

New York Attorney General Eric T. Schneiderman has accused ExxonMobil of lying to the public and investors about the risks of climate change according to the NY Times and has launched an investigation and issued a subpoena demanding extensive financial records, emails and other documents.

Confidential documents, including personnel matters and financial records, were recently obtained from that organization under false pretenses.

Smith has regularly requested financial aid from tobacco companies like Philip Morris and The Tobacco Institute, according to records from the Truth Tobacco Industry Documents archive.

On November 5, 2015, New York Attorney General Eric T. Schneiderman used the state's powerful Martin Act, similar in nature to national RICO laaws, to issue a subpoena to ExxonMobil, demanding extensive financial records, emails and other documents, as reported by the New York Times, Exxon Mobil Investigated for Possible Climate Change Lies by New York Attorney General.

The NY AG's office recently confirmed that it is investigating claims that ExxonMobil suppressed climate change research and misled its investors about the potential financial impact of climate change, and has issued a subpoena demanding extensive financial records, emails and other documents.

Make sure that your business records are complete and up to date and follow a Canadian business model with the emphasis on financial statements and documents prepared in accordance with the general accounting principles

This includes not just the substantive documents, such as pleadings, correspondence, financial documents, etc., but also the parts of the file that one typically does not see in the course of discovery, such as the client questionnaires, the e-mails, the time records, and — hopefully — the notes.

This is often not straight forward: both Owners and Operators could have problems collecting documents physically located at the hotel (such as financial records, maintenance and security logs, third party contracts etc.).

Therefore it is extremely important for directors to carefully review the financial statements and all other financial records and related documents of the organization on whose boards they are members.

For example, a junior employee may have access to case documents but not financial records.

The legal world was rocked by the Panama Papers scandal, where 11.5 million documents that contained sensitive client information and financial records were leaked from Panama - based law firm Mossack Fonseca.