Sentences with phrase «exchanging documents involving»

Not exact matches

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.

In the past, the parties involved in a legal dispute would exchange relevant information in the form of physical documents.

In cases involving complex factual or legal issues, it may take a long time for depositions, expert reviews and documents to be exchanged and evaluated by the parties.

So, if you are involved in a car crash in the Nevada Las Vegas, Henderson, or North Las Vegas area, Hammond & Hammond recommends that you call the police to document, gather witness statements, take photographs, assess liability, and assist with the exchange of information.

[Where communications with the non-client involved document or property exchange: We return herewith those documents we reviewed regarding this matter and confirm that we are not in possession of any documents or property belonging to [non-client]-RSB-

The identity verification process at Bitcoin exchanges typically involves providing personal information, such as date of birth, address, name and attaching proof of residence and proof of identity documents.

However, the process does not involve providing any personal documents to the exchange.

The document states that a sales exchange involving a digital currency would be considered a type of barter transaction.

«Digital Ecosystem is innovative because the document exchange process does not involve communications providers.

Discovery involves the exchange of facts and documents, usually relating to financial issues.

Preparing for an expedited divorce in New York primarily involves document and financial information exchange, and can often be handled without a lawyer.

He can initiate a 1031 exchange by selling his property to you, having the exchange documented on the settlement statements and having a qualified intermediary involved to handle the process.

His forms of exchange documents are widely - used in the industry, and he has served as an expert witness in several lawsuits involving like - kind exchange issues.