Sentences with phrase «documents requested by»

The brokerage must then provide that reconciliation along with the monthly bank statement and any other financial documents requested by the client (section 7 - 9 (7)(b) of the Council Rules), no later than 6 weeks after the end of the month for which a statement was issued.

Prepared documents, such as bills of lading, shipping orders, or other documents requested by manager.

Once you have met all requirements the remaining documents requested by the DMV may be submitted electronically to [email protected], by fax to 907-465-5509, or by mail to the address listed above.

TIP: Always respond by the due date set with any information and documents requested by FOS.

A good description of some of the issues associated with electronic documents, and an attempt to address them, is set out in the Superior Court Practice Direction Guidelines for Preparing and Delivering Electronic Documents requested by Judges.

... When all is said and done... there is no factual or legal impediment to disclosure of the documents requested by the respondents under art. 402 C.C.P..

Civil Procedure, Competition, Class Actions, Criminal: Disclosure Imperial Oil v. Jacques, 2014 SCC 66 (35226, 35231) There was no factual or legal impediment to disclosure of the documents requested by the respondents under art. 402 C.C.P..

In practice, this means that where trustees have refused to disclose documents requested by a beneficiary, the beneficiary does not have a right that he / she can enforce to obtain the documents.

This can be done by requesting copy documents, stopping the creditor starting court proceedings for at least 30 days from receipt of the completed Reply form or 30 days from the creditor providing documents requested by the debtor, whichever is later.

Discovery is a fact - finding process that requires each party to a divorce exchange information and / or documents requested by the other party.

Provide any documents requested by the bankruptcy trustee including all forms, tax returns, insurance policies etc.;

By taking the time to compile and send in documents requested by the lender, you're benefiting your business and its timeline for financing.

Furnish the necessary documents requested by the Credit Bureaus and return all responses you receive from the bureaus in a timely fashion or your credit repair process will be delayed.

Trump on Saturday accused the Department of Justice of «slow walking» and «stalling» the release of documents requested by the House Judiciary Committee.

By law, the judge assigned to the case, Ruben Castillo, must review and rule on the admissibility of every document requested by Zambada.

Not exact matches

Scoping documents seen by Politico suggest Michel Barnier and his team are planning to put forward a Canada - style framework for future trading, rejecting Theresa May's requests for a bespoke agreement.

By not providing the documents requested, is the SEC effectively shielding Wal - Mart from liability in other cases?

The retirement system, which oversees more than $ 350 billion, sent requests for information in December to a group of asset managers seeking a «strategic partnership» for its private equity portfolio, according to a document released by Calpers.

They'll request and review a lot of documents, including communications with the public and the type and extent of client information gathered by the advisor in order to make their investment recommendations.

Earlier this month, Land & Buildings applied with the Ontario Securities Commission to request a review of the Rhone sale, according to documents seen by CNBC.

For details, request fax document # 1046 from Dialog by calling 800-496-4470.

The documents were obtained by NYC Park Advocates through a public - records request and shared with the newspaper.

These documents may also be obtained free of charge from Sprint by requesting them by mail at Sprint Corporation, Shareholder Relations, 6200 Sprint Parkway, Mailstop KSOPHF0302 - 3B679, Overland Park, Kansas 66251, or by telephone at 913-794-1091.

These documents may also be obtained free of charge from T - Mobile by requesting them by mail at T - Mobile US, Inc., Investor Relations, 1 Park Avenue, 14th Floor, New York, NY 10016, or by telephone at 212-358-3210.

For withdrawals from your YesOption trading account to be processed, you need to verify your account with the broker by sending the required verification documents to [email protected] The time taken for trades to receive their money after submitting their withdrawal requests is affected by various aspects.

EDMONTON — Documents obtained by Alberta's NDP through a Freedom of Information request indicate long - neglected infrastructure problems at the Royal Alexandra hospital...

But the engineer's refusal to turn over documents in the case — which hinges on Waymo's contention that key elements of Otto's tech was built off 14,000 documents stolen by Levandowski shortly before he left Google — may not delay Waymo's request for a temporary injunction that would prevent Uber from using its intellectual property.

The Company will cooperate with all law enforcement enquiries, subpoenas, or requests provided they are fully supported and documented by the law in the relevant jurisdictions.

Sunny Crunch Foods will notify the public that our documents related to accessible customer service, are available upon request by posting a notice on our website.

* I've had a Public Information Request pending with the TDA since July 3rd seeking documents related to the $ 73,000 in fines recently assessed by the TDA.

«The Decision Facts: On September 21, 2015, the requester submitted a request («Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.request («Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.»

While it appeared that Schneideman's office was merely continuing a policy put in place by his predecessors, internal documents obtained through a FOIL request indicate that's not actually the case.

Slater says he first requested the documents because the timescales given by the DWP on Universal Credit were laughable.

The document, which was uncovered by Politics.co.uk following a seven - month long Freedom of Information request, reveals that that the DWP is authorised to supply information to the Home Office if one of four conditions is met.

Attorney General Responds to Dark Money Group's Attempt to Quash Subpoena Attorney General Eric Schneiderman has filed documents in response to a dark money political consultant's request to quash a subpoena by the Moreland Commission to Investigate Public Corruption.

At a forum sponsored by the Queens Anti-Gentrification Project about filing open records requests, facilitators revealed that seven (7) open records requests were filed in advanced of the forum, seeking documents and records about the proposed Brooklyn - Queens Connector, or BQX, or about Agencies or officials with discretion over the BQX.

Documents made public by the city's Department of Investigation and city comptroller, respectively, along with the results of Freedom of Information Law requests filed by POLITICO New York, shed new light on the powerful figures — inside and outside state government — who helped Allure Group to take control of the site.

From the Department of Buildings, documents and records being sought include applications for building permits filed by the ten (10) developers and landlords identified in other open records requests.

The State open records law requires that requested records be released within 20 Business Days, according to a guidance document provided by the New York State Committee on Open Government.

Republicans on the House Judiciary Committee voted to request documents about former FBI director James B. Comey's conversations with the Obama administration and journalists, amending and replacing a Democratic resolution that was designed to obtain documents about Comey's firing by Trump.

«Although ESD in - house counsel typically handle document production pursuant to request by subpoena, the amount of money involved in these transactions is large,» the authority memo states.

The two documents were obtained by the BHA after it won a case at the Information Tribunal last month, following on from a Freedom of Information (FOI) request the BHA submitted over two years ago.

The answer became apparent when she ignored requests by several town residents to rectify her wrong doing and moved for final approval of the document.

5Written response by Broome County's Commissioner of Planning & Economic Development to a citizen FOIA request for documents regarding EIT, New York State Small Cities Program Community Development Block Grant and Broome County, 4/11/05

He requested evidence that Howe might have destroyed or altered documents he might have used to deceive Kelly, who was also referred to by Howe and Percoco as «Fat Boy.»

This matter can still be resolved by providing the requested documents,» Foskey wrote.

A grand jury has issued a subpoena requesting Republican Committee documents and emails related to the committee's May 25 vote nominating Knapp for the 12th District legislative seat Cox has held since he was appointed by Mahoney.

The experts, including one formerly employed by the state health department and three others that have extensively studied the cancer - linked chemical found at high levels in the Hoosick Falls water supply, reviewed the question - and - answer document at POLITICO's request.

In testimony during Silver's corruption trial in lower Manhattan, prosecutors produced a document from January 2004, requesting a $ 250,000 grant for a mesothelioma research center out of Columbia University run by Dr. Robert Taub.

I had requested documents that detail the selection of developers for the three big - ticket projects being funded by the Buffalo Billion, including a sprawling solar panel manufacturing plant on the city's waterfront.