Sentences with phrase «documents exchanged by»

As recently as a year ago, loanDepot's capabilities were mostly limited to phone conversations and documents exchanged by fax.

The evidence was murky: more than 1,000 e-mails and documents exchanged by leading climate scientists, which had been hacked from their computers.

The qualified intermediary documents the exchange by preparing the necessary paperwork (Exchange Agreement and other documents), holds the exchange proceeds on behalf of the taxpayer, and structures the exchange after an assignment of the sale and purchase contracts by selling the relinquished property and purchasing the replacement property.

Not exact matches

I did not read or recall this email exchange before it was shown to me by my lawyers when reviewing documents for submission to the committees.

For the 2009 fiscal year, Mackey's compensation was valued at $ 653,671, up from $ 33,831 in fiscal 2008, according to Securities and Exchange Commission documents viewed by the Associated Press.

Digital exchanges are not broker - regulated by the IRS, which makes matters more complicated for preparing tax documents if you traded cryptocurrency.

Chapter 11 bankruptcy documents cited by CNBC and referencing the TMZ report, state that bitcoins received for the album were «contemporaneously» exchanged for dollars, which would've netted him a much lower haul four years ago.

In addition to factors previously disclosed in Tesla's and SolarCity's reports filed with the U.S. Securities and Exchange Commission (the «SEC») and those identified elsewhere in this document, the following factors, among others, could cause actual results to differ materially from forward - looking statements and historical performance: the ability to obtain regulatory approvals and meet other closing conditions to the transaction, including requisite approval by Tesla and SolarCity stockholders, on a timely basis or at all; delay in closing the transaction; the ultimate outcome and results of integrating the operations of Tesla and SolarCity and the ultimate ability to realize synergies and other benefits; business disruption following the transaction; the availability and access, in general, of funds to meet debt obligations and to fund ongoing operations and necessary capital expenditures; and the ability to comply with all covenants in the indentures and credit facilities of Tesla and SolarCity, any violation of which, if not cured in a timely manner, could trigger a default of other obligations under cross-default provisions.

Actual results could differ materially from those expressed in or implied by the forward - looking statements contained in this release because of a variety of factors, including conditions to, or changes in the timing of, proposed real estate and other transactions, prevailing interest rates and non-recurring charges, store closings, competitive pressures from specialty stores, general merchandise stores, off - price and discount stores, manufacturers» outlets, the Internet, mail - order catalogs and television shopping and general consumer spending levels, including the impact of the availability and level of consumer debt, the effect of weather and other factors identified in documents filed by the company with the Securities and Exchange Commission.

The Company's actual results could also be impacted by the other risks detailed from time to time in its publicly filed documents, including in Item 1A (Risk Factors) of its most recent Annual Report on Form 10 - K, in its Quarterly Report on Form 10 - Q and in other reports filed with the Securities and Exchange Commission.

The Center for Investigative Journalism managed to make a compendium of their profiles and gathered some data on its top executives collected from official documents of the Securities and Exchange Commission (SEC) or from reports mainly published by foreign media.

The document outlines rules for spot market activity, including exchanges and other intermediaries to be regulated by ADGM.

Our initial finding focused on «로그인 오류.hwp «or «Korean Day» lure, but once we created a signature for the particular implementation of the PostScript, we found three additional lure documents in a public malware repository tied together by the use of this exploit: two CVs and a cryptocurrency exchange - themed lure.

Stone only published that exchange after it was revealed by The Smoking Gun, a website that publishes mugshots and other public documents.

On February 18 this year the Fed released the document — the minutes of the April 1997 meeting of the G - 10 Gold and Foreign Exchange Committee as compiled by an official of the New York Federal Reserve bank.

Copies of this document may be obtained from your broker, from any exchange on which options are traded or by contacting The Options Clearing Corporation, [email protected].

Based on what I have been told by members of the public and reviewed in publicly available documents, I believe violations to the Commodity Exchange Act have taken place in silver markets and that any such violation of the law in this regard should be prosecuted.»

This document is being distributed by the following Allianz Global Investors companies: Allianz Global Investors U.S. LLC, an investment adviser registered with the U.S. Securities and Exchange Commission; Allianz Global Investors GmbH, an investment company in Germany, authorized by the German Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin); Allianz Global Investors Asia Pacific Ltd., licensed by the Hong Kong Securities and Futures Commission; Allianz Global Investors Singapore Ltd., regulated by the Monetary Authority of Singapore [Company Registration No. 199907169Z; Allianz Global Investors Japan Co., Ltd., registered in Japan as a Financial Instruments Business Operator [Registered No.

These draft instructions have also been leaked (translation) but have so far not been verified for authenticity.The content of the leaked documents is also consistent with warnings issued by a Chinese quasi-regulatory body — the National Internet Finance Association of China (NIFA)-- regarding cryptocurrency trading, published shortly before exchanges announced that they would be shutting down.

This month, the U.S. Securities and Exchange Commission accused the Chinese affiliates of five major accounting firms of impeding fraud investigations of nine companies by failing to hand over documents.

It goes like this (and has saved me from flame - war exchanges numerous times): «It is documented and verifiable by witnesses that...»

Of special interest are statements by Bishop John Carroll of Baltimore on Catholic understandings of the American constitutional order, and several documents from the hand of Bishop («Dagger John») Hughes of New York on sundry questions, including an illuminating exchange with Bishop Patrick Lynch of Charleston on the justice of the Union cause in the Civil War.

Sources and records show Rechnitz became a cooperating witness for the feds after he was snared in yet another bribery case involving Norman Seabrook, the head of the city Correction Officers union, who allegedly received $ 65,000 in bribes in exchange for funneling $ 20 million in union funds into a hedge fund operated by a friend of Rechnitz's, according to sources and court documents.

The private emails exchanged that month, documenting the alleged influence peddling, might never have been made public without the coordinated corruption and bribery probes by U.S. Attorney Preet Bharara of Manhattan and state Attorney General Eric Schneiderman.

Private emails exchanged by top Cuomo officials, documenting the alleged influence peddling, might never have been made public without the coordinated corruption and bribery probes by U.S. Attorney Preet Bharara of Manhattan and state Attorney General Eric Schneiderman.

Releasing the «personal documents, correspondence, drafts and discussions whose confidentiality is traditionally recognized by the scientific community as essential to encourage the honest and productive exchange and refinement of ideas leading to new scientific insights and improved experimental designs,» according to the brief, would damage the ability of university scientists to exchange ideas freely and make it more difficult for the university to hire top scientists particularly since private universities are not subject to such disclosures.

Their research, published in Nature Climate Change on June 29, is the first attempt to examine and document these changes in the air - sea heat exchange in the region — brought about by global warming — and to consider its possible impact on oceanic circulation, including the climatologically important Atlantic Meridional Overturning Circulation.

But shortly prior to his obtaining the documents by deception, he had — in the course of an email exchange with Jim Lakely of the Heartland Institute who had invited him to a debate — asked for and been refused a list of Heartland donors.

NAI's financial performance and the forward - looking statements contained herein are further qualified by other risks including those set forth from time to time in the documents filed by us with the Securities and Exchange Commission, including our most recent Annual Report on Form 10 - K and Quarterly Report on Form 10 - Q.

NAI's financial performance and the forward - looking statements contained herein are further qualified by other risks including those set forth from time to time in the documents filed by us with the Securities and Exchange Commission, including our most recent Annual Report on Form 10 - K.

«Educational efforts can speak directly to some of the tensions we document,» Weinstein adds, «by providing young people with opportunities to reflect on perceptions of online discourse, the nature of productive exchanges, the value of civic speech, and ways to manage unintended consequences.»

From Policy Exchange document «Blocking the Best», published March 2010, anticipating the growth of «gaps» in supplying services to schools which, according to PwC, can then be filled by commercial organisations.

The evidence shows Michael Gove was in favour of running schools for profit and the document he was championing, «Blocking the Best» by Policy Exchange, said turning state schools into ones that were technically «independent» would allow them to outsource to for - profit education providers.

The new report documents ideas exchanged by leaders from both inside and outside the library field at the National Forum on Effective Summer Learning in Libraries.

A little - known document, «Blocking the Best», was produced by Policy Exchange and the New Schools Network just before the 2010 election.

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Portable Document Format (PDF) is a document exchange created by Adobe Systems Document Format (PDF) is a document exchange created by Adobe Systems document exchange created by Adobe Systems in 1993.

Portable Document Format was first created by Adobe Systems in 1993 as a standard format for document eDocument Format was first created by Adobe Systems in 1993 as a standard format for document edocument exchange.

Service loans by securely exchanging files and documents with us.

A legal document which is required by and filed with the Securities and Exchange Commission.

Copies of this document may be obtained from your broker, from any exchange on which options are traded or by contacting The Options Clearing Corporation, [email protected].

Debt settlement negotiators can take the documented proof that your consumer rights were violated by that debt collection company and present this information to them — then offering a settlement in exchange for considering the matter resolved.

The securities mentioned in this document may not be eligible for sale in some states or countries, nor be suitable for all types of investors; their value and the income they produce may fluctuate and / or be adversely affected by exchange rates, interest rates or other factors.

3Marriott Vacation Club ® Resorts are comprised of timeshare interests owned by the MVC Trust and available for usage through the Marriott Vacation Club Destinations timeshare plan and timeshare interests that are available for usage through the MVC Exchange Company; please see the applicable Marriott Vacation Club Destinations Exchange Program documents for more information.

Workshops were also carried out by municipal governments to exchange information between knowledge holders and technical staff and documents were produced including a bibliography on infrastructure, guidelines for infrastructure rehabilitation and development of heritage zones.

Commemorating one of the earliest documented moments of cross-cultural exchange between Japan and the West, this exhibition will unveil a new series by revered photographer Hiroshi Sugimoto while also juxtaposing his monumental black - and - white photographs of early modern European art and architecture with traditional Japanese artworks.

These works document their exchange of ideas — among them are paintings and drawings discussed and sketched by... read more... «Blockbuster artists van Gogh, Renoir, Monet on view in Philadelphia, NYC and Columbus»

The catalogue published on the occasion of the first institutional exhibition by Ana Navas at Galerie der Stadt Sindelfingen continues her artistic research, which deals with phenomena such as memory, translation, interpretation and authorship and documents a wide exchange of images and ideas.

I was also authorized to exchange information and review briefing documents used by private intelligence services for their clients (in other words, I was a primary confidential source).

The names of hundreds of members of the American Legislative Exchange Council («ALEC»), details of which are closely guarded by the group, are revealed in a document obtained by Documented through a public records request.