After funding is approved, the investors are given a loan - funding package consisting
of documents involving all aspects of the loan.
In the government's motion, Assistant U.S. Attorneys Lara Treinis Gatz, Catherine Mirabile and Raymond Tierney said the other material turned over to the defense includes: 35,000 pages of Town of Oyster Bay documents and emails; 30,000 pages of bank account records and 5,000 pages of phone records of unidentified people; 3,250 pages of what is described as «miscellaneous documents,» and 550 pages
of documents involving unspecified loans.
It includes excerpts from business - school lectures and samples
of documents involved in registrations.
The preparation
of this document involved a number of experts drawn from international institutions, research institutes, universities and non-governmental organizations who worked under the guidance of Nadia El - Hage Scialabba, Secretary of the Inter-Departmental Working Group on Organic Agriculture.
The interpretation
of documents involves authentication, verification, preservation, translation, collation, and exegesis.
Actual discussion
of the documents involved.
When those leases came up for renewal recently we recognised the need for quality legal advice, both as to the process and on the content
of the documents involved.
The sheer number
of documents involved means that some firms can not deal with large litigation cases.
Not exact matches
The farm is operated by the Gooddoctor Pharmaceutical Group
of Chengdu, Sichuan, which confirmed the validity
of the government
document but could not answer the Post's queries because the matter
involved trade secrets.
The raid suggests Mueller may have
documents that call into question the credibility
of Trump and Cohen, even if the materials have nothing to do with Russian meddling, said Jeffrey Cohen, a New York family law attorney who's not
involved in the case and isn't related to Michael Cohen.
NEW DELHI, April 21 - Indian authorities will be empowered to seize properties
of super-rich fugitives whose economic offences or crimes
involve sums over 1 billion rupees, according to a government
document seen by Reuters on Saturday.
Such services include phone consultations regarding personal or business - related legal matters, contract and
document review, preparation
of wills, legal representation in cases
involving motor vehicle violations, trial defense services, and IRS audit legal services.
The exercise
of documenting and thinking through a process helps you and your team consider all
of the necessary dependencies and often brings with it the realization that a process may
involve many more steps than you expected.
Forge told me that he wrapped up a conviction
of Dusty Foggo, an executive director
of the CIA, in less time than the SEC has taken so far with the Wal - Mart investigation — and the Foggo case
involved classified
documents.
Cautionary Statement Regarding Forward - Looking Statements This
document contains certain forward - looking statements about Oracle and Vocado, including statements that
involve risks and uncertainties concerning Oracle's acquisition
of Vocado, anticipated customer benefits and general business outlook.
Principal
documents that should be submitted by the entrepreneur who hopes to start a new business include: resume (and resumes
of any other key people
involved in the proposed enterprise); current financial statement
of all personal assets and liabilities; summary
of collateral; proposed operating plan; and statement detailing revenue projections.
Simple but effective razors dating from the Chalcolithic period (also known as the Copper Age) date shaving back some five millennia at least, and it's entirely possible that shaving predated the use
of metal tools, as techniques
involving hair removal using shells and sharp - edged stones have also been
documented.
The FBI also released a trove
of internal emails and
documents in January that confirmed McCabe was not warned against becoming
involved in the Clinton investigation.
On a recent Monday, a
document on the home page detailed at least $ 2 million worth
of digital coin forfeitures
involving multiple agencies.
The organization also points out that a number
of the officials
involved in the
document leak have campaigned publicly on anti-corruption and anti-tax-avoidance platforms.
According to Carlyle
documents filed with the SEC, the proposed IPO «
involves complex provisions
of U.S. federal income tax for which no clear precedent or authority may be available.»
Editing
documents and presentations with your co-workers doesn't have to
involve a lot
of emails back - and - forth if you use Google + Hangouts» new Google Docs feature.
Anonymous appears to already be hacking ISIS - related websites,
documenting the process on Twitter with the hashtags #TangoDown, #OpParis and #OpISIS, though none
of the Twitter accounts
involved is verified.
Prosecutors
involved in a criminal investigation
of Uber learned
of the tactics from a former manager
of the company's global intelligence unit who had
documented them in a letter to an in - house lawyer at the ride - sharing firm.
What's more, this is often a digital relationship as well,
involving the transfer
of information from one party to another, in the form
of messages,
documents and invoices.
Instead
of typewriters, the several hundred employees
involved in composing or disseminating letters, memos,
documents, or reports use a typewritersized Apple II with built - in keyboard, a pair
of add - on disk drives, a video monitor, and Apple Writer, the company's own disk - stored word processing software.
Allegations that late High Court judge Lionel Murphy had been
involved in a tax avoidance scheme in Western Australia are contained in classified
documents considered by a Parliamentary Commission
of Inquiry released in Canberra today.
The
document says the cases
involving Netanyahu deal with «a suspicion
of committing crimes
of bribery, fraud and breach
of trust.»
According to a court
document released in the New York litigation, South Carolina's definition
of gambling «includes betting money on the outcome
of any «game,» regardless
of the skill
involved in the game.»
Court
documents, filed in the United States as part
of a 2007 bankruptcy dispute
involving Dornier Aviation North America, listed Pacific American as an affiliate
of Hainan Airlines.
The core
of the surveillance effort was a system codenamed MONKEYROCKET that
involved a product (possibly a piece
of software, possibly a VPN) described in
documents as a «non-Western Internet anonymization service» with users in Iran in China.
According to the SEC
document, the latest financing round
involved 31 investors, featuring Musk and 30 unnamed individuals who covered the remaining ~ 10 %
of the $ 113 million.
NEW YORK, Nov 12 (Reuters)- A small cadre
of employees at Valeant Pharmaceuticals International were deeply
involved in directing the daily operations
of a specialty pharmacy that has drawn scrutiny for its billing practices, according to four former employees at the pharmacy and company
documents reviewed by Reuters.
He's also chairman
of a $ 26 million fund, BH Logistics, established in April with backing from a Chinese conglomerate, and a $ 40 million fund
involved in shale oil exploration, according to
documents filed in June and first reported on by Bloomberg News.
Also called a «privilege team,» this is a group, consisting
of agents and lawyers not
involved in the underlying investigation, brought in to review the privileged
documents.
Franchisors are required to supply a franchise disclosure
document, which contains information on the backgrounds
of the executives
involved in the franchise company and other information.
To help you understand the risks
involved we have put together a series
of Key Information
Documents (KIDs) highlighting the risks and rewards related to each product.
Prosecutors appeared to have redacted the section
of the
document that explains what crime they believe Cohen has committed, but they said the «crimes being investigated
involve acts
of concealment.»
The logic
of sharing risk as expressed in bond
documents meant that our bonds would
involve lending in rich communities, as well as poor ones.
Several officials who have read the
document said some
of its most troubling sections deal not with detainee abuse but with discrepancies between the statements
of senior CIA officials in Washington and the details revealed in the written communications
of lower - level employees directly
involved.
People
involved with crafting the platform also were expecting interest from special counsel Robert Mueller's team, such as witness interviews or producing
documents, some
of those sources said.»
The
document, which Slate published, shields the names
of the other people
involved.
In December 2014, Korea Hydro and Nuclear Power's internal
documents — such as its building blueprints and
documents from the Blue House, Ministry
of Defense, and National Intelligence Service — were leaked to the public by North Korean hackers, as determined by the Government Combined Investigation Unit on Personal Information Crime based on the analysis
of malware and the IP addresses
involved in the breach.
President Donald Trump appears to be threatening to «get
involved» in a dispute between the Justice Department and Congress over the release
of documents.
Turkey has signed multiple agreements that flesh out its energy alliance with Iraq's autonomous Kurdistan region, despite last - ditch efforts by Baghdad and Washington to forestall the deal.In a Nov. 27 meeting in Ankara between Turkish Prime Minister Recep Tayyip Erdogan and Kurdistan Regional Government (KRG) Prime Minister Nechirvan Barzani, the two sides signed
documents to govern export pipelines, the sale
of gas, and the handling
of revenue, according to two people
involved in the negot... This content is for registered users.
The above summary is not a complete list
of the risks and other important disclosures
involved in investing in the ETC Trust and is subject to the more complete disclosures contained in the ETC Trust's Offering
Documents, which must be reviewed carefully.
GFI's science and technology department is
involved in the development and promotion
of the science
of plant - based cultured meat, dairy, and egg technologies.33 They are currently focused on core foundational work — making connections with organizations and writing white papers and «mind maps» — and as such they do not yet have a significant track record.34 They have produced Technological Readiness Assessments —
documents detailing the current state
of technology, and evaluating where more research is needed.35 All the research GFI does is published, so that the industry as a whole can benefit.36 One
of their biggest successes over the last year are the presentations that Senior Scientist Liz Specht gave to various venture capitalist firms.
Sometimes this will
involve sending scans
of your passport or a similar
document.
The above summary is not a complete list
of the risks and other important disclosures
involved in purchasing, holding and use
of digital tokens and is subject to the more complete disclosures contained in the
documents of each crowdfunding campaign, which must be reviewed by the User in full and carefully.
Bonhoeffer was also
involved with those who drafted
documents that could serve as the basis for a new order
of government after the coup, and he composed a pronouncement pointing toward reorganization
of the Protestant church, which could be used in congregations at the conclusion
of the war.