Sentences with phrase «other paper trails»

Not exact matches

In other words, if you have a brokerage account somewhere, your assets are maintained on electronic systems, which are generally backed up in multiple locations with a very well documented «paper trail» indicating who owns those assets.

Then that person can resell or give guns to others in Chicago, or keep them, leaving no paper trail behind.

In his discussion of the eighth century, Lambert relies too heavily on the writings of the astonishing Bede, substantially excluding other figures who left significant paper trails of different kinds, such as St. Aldhelm, and causing him to downplay the continuing Irish influence on British Christian writing, including the shift to rhyme and accentual prosody in hymns.

U.S. Attorney Preet Bharara says Suffolk resident George Doumanis conspired with two other people to create a fake paper trail and trick investors into buying shares of his company, Terminus.

By then, New York State had asked all counties to replace lever machines with optical scanners or other devices that would ensure a paper trail if the machines malfunctioned.

A New Scientist analysis based on research papers from this year indicates that US research on hESCs leaves others trailing: 45 per cent of 204 papers mentioning hESCs had at least one US - based author; UK scientists were a distant second, with 17 per cent (for full details, see bit.ly / r7N3zm).

By the middle of that month OCR was trailing well behind the two other major exam boards, Pearson and AQA, in the proportion of papers that had been completed, and attracted close scrutiny from Ofqual and DfE officials.

Dealt with multiple dealers over email to get quotes and negotiate lower prices (never go into dealership until you're ready to purchase, always negotiate over email so you have a paper - trail of quotes to send to others for price matches, and it's much more convenient).

The Publisher Defendants regularly communicated with each other in private conversations, both in person and on the telephone, and in emails to each other to exchange sensitive information and assurances of solidarity to advance the ends of the conspiracy... directly discussed, agreed to, and encouraged each other to collective action to force Amazon to raise its retail ebook prices... took steps to conceal their communications with one another, including instructions to «double delete» email and taking other measures to avoid leaving a paper trail...

Justice claims that publishers «directly discussed, agreed to, and encouraged each other to collective action to force Amazon to raise its e-book prices» and they say the defendants also «took steps to conceal their communications with one another, including instructions to «double delete» e-mail and taking other measures to avoid leaving a paper trail.»

However, this leaves you with no paper trail that can be further used for any other issues that may arise regarding your credit score.

I think I have to do that for the tax paper trail — any other accts we have are joint accounts, my brokerage acct is in my name only.

Commenting on the MFDA - mandated Report on Charges and Other Compensation (RCC), the paper proposed several enhancements to inform clients of other ongoing fund ownership costs aside from trailing commissOther Compensation (RCC), the paper proposed several enhancements to inform clients of other ongoing fund ownership costs aside from trailing commissother ongoing fund ownership costs aside from trailing commissions.

Home sellers doing a short sale should do the extra research on the owner and insurer of their loan and look into their policies on «imminent danger of default» vs. true default and real estate professionals should be wary of giving advice on these matters and would do best to carefully and concisely relay communication (with a paper trail) from other parties to the transaction rather than make suggestions.

Down payment and closing costs can also be a gift from relatives, significant others or cash - on - hand with paper trail.

From the tickets from the police to the medical bills to any doctor recommendations or prescriptions to any other relevant information to the case, it is vital that you have a paper trail of what happened.

These histories contain all the paper trail on bills that have become law: the different versions of the bill, the hearings, the conference reports, and all the other pieces you need if you're trying to interpret a law.

I am unable to describe other than in nightmarish terms the perplexities this kind of information would have caused on a paper trail basis.

Even if you don't think it's necessary to call the police, having a police report as a paper trail may be helpful in case your insurance company or the other motorist's insurer denies the claim.

That's plenty sharp, and though the Sony Xperia XZ trails behind others on paper, it's near impossible to spot the difference in real life.

You could also use multiple wallets or mix Bitcoin services to obscure the digital paper trail, and there are other practices for hiding identity.