Sentences with phrase «source documents received»

Not exact matches

We have received over 1.2 million documents so far from dissident communities and anonymous sources...

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 docSources 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 docsources and court documents.

He also received $ 5.3 million from Weitz & Luxenberg, including $ 1.4 million salary for a no - show job and $ 3.9 million in referral fees for asbestos cases that he did not work on, scheming with prominent Manhattan doctor — who sources identified as Robert Taub — to push patients to the firm in exchange for research money, court documents say.

«Cookfair learned the source of the funds when he received two checks from the NCRC,» according to FBI documents, «one check from the George Maziarz Senate campaign and one check from the Mark Grisanti for Senate campaign, all of which were earmarked to pay Aronow.»

A source confirmed to the Observer that the governor's office as a whole, though no one individual, had received a subpoena from Mr. Bharara earlier today requesting reams of documents.

The Daily News, citing unnamed sources, reported that SUNY Polytechnic Institute has received subpoenas over the past several months for documents in connection with the investigation.

After listing all of your sources of income, document the net amount you receive from each source.

Earnest Money Old Rule — Document source of earnest money if the amount exceeds 2 % of the sales price New Rule — Document source of earnest money if the amount exceeds 1 % of the salesprice CAVIRS Old Rule — Federal debt makes borrower ineligible New Rule — VERIFIED federal debt makes the borrower ineligible Part - Time Income Old Rule — Underwriter discretion allowed when received less than 2 years New Rule — Two years uninterrupted part - time income is required.

Sources like child support and overtime are acceptable, but VA borrowers will often need a paper trail documenting their history of receiving it or proving the income stream will continue.

If I'm aware that the source of the funds is a parent, I often insist that he or she receive independent legal advice on whether the purchase, money, gift or loan should be documented in any way, and if so, whether it should be registered on title as a mortgage in favour of the parent.

On February 20, Gleick confessed to stealing the documents but claimed he received the fake memo «in the mail» from an anonymous source.

Nor would I ever, ever claim that a document came from Heartland unless I had personally received it from them, gotten them to confirm its provenance, or authenticated it with multiple independent sources.

I hope you will tell me, as you review these documents, if you recognize the author of the highlighted text of the forged memo, and if you believe Gleick received it from an anonymous source, and if you believe Gleick has shown any personal remorse for what he has done.

Public tax filings for 2003 - 7 (the last five years for which documents are available) show that the Committee for a Constructive Tomorrow received hundreds of thousands of dollars from the ExxonMobil Foundation and foundations associated with the billionaire Richard Mellon Scaife, a longtime financier of conservative causes, including being the primary source of money used to fund attacks against Bill Clinton during the Whitewater and Monica Lewinsky eras of his presidency [1].

Earlier this week, documents revealed by the Guardian and New York Times provide irefutable evidence that climate denier Willie Soon and the Harvard - Smithsonian Center for Astrophyics received more than $ 1 million in funding from fossil fuel companies to deliver scientific reports that called into question the scientific conclusion that climate change is the result of burning too much oil, coal and other carbon - emitting fuel sources.

1) he received the paper document which mentions him, (the «strategy» document) from an anonymous source

This week we received via one of our sources, Reed's financial wind up figures for 2013 and also in that document their comparison with the group's 2012 figures.

Back in June, LeEco received a $ 140 million loan from a lending company called Mesa West to buy Yahoo's Santa Clara land and put Faraday Future down as the guarantor for the loan, according to sources familiar with the deal speaking to Jalopnik under conditions of anonymity, and internal company documents.

Kept track of received data and source documents, prepared and sorted documents, identified and interpreted data to be entered.

• Comprehend the need for required goods and services and solicit bids • Perform basic analysis for fixed priced and variable contracts • Conduct basic procurement procedures to acquire goods and services • Analyze business practices and market conditions to evaluate bid responsiveness • Draft contract provisions and correlating documents • Solicit sources of supplies, analyze and compare prices and discount rates • Negotiate prices and transportation charges • Draw up contracts for each vendor / supplier decided upon and send out contracts to be signed • Plan and carry out recruiting work by following established procedures • Assist in training personnel to carry out the work that they have been hired for • Ascertain that procured goods are received on time and check for quality and quantity

• Receive and check source documents to determine which data needs to be entered into the system • Check source documents for accuracy by coordinating efforts with data generation managers • Enter provided data into predefined database systems in a prompt and accurate manner • Look through information to determine any discrepancies and correct them before or after they have been posted • Modify information already punched in and check to see if the added information is accurate

Tags for this Online Resume: Instant Messaging, Data Analysis, Document Management, Good Clinical Practices, Good Laboratory Practices, Management, Medical, Medical Terminology, Microsoft, Microsoft Excel, Data Entry, Site Feasibility, Trial Master File Audit, Trial Master File, Routine Monitoring Visits, Bilingual, IWRS Systems, DSMB, analysis of PK data from different generations of Japanese subjects, Receiving Plasma samples and storing them in freezers, Urine collection and UA testing, Phlobotemy, ECGs, Dosing, Writing Visit Reports, Query data sheets, Resolving Queries within the SOP allotted time frame, Pippetting Fluids and shipping off with appropriate courier., CRA visit matrixes, Reporting numbers and statistics to Project Manager and Operations Manager, Reviewing Source Documents and making original source documents according to procedures in the protocol, Protocol review sessions, QA sessions daily with a volunteer from each department to go over daily data and tasks to make sure none were missed, Call subjects and perform AE checks according to timelines on protocol, Send critical documents to sites directly or through CRAs as demanded., Make progress matrices of site visits and site reports, Send reminder emails for upcoming visits for CRAs and internal deliverables,Source Documents and making original source documents according to procedures in the protocol, Protocol review sessions, QA sessions daily with a volunteer from each department to go over daily data and tasks to make sure none were missed, Call subjects and perform AE checks according to timelines on protocol, Send critical documents to sites directly or through CRAs as demanded., Make progress matrices of site visits and site reports, Send reminder emails for upcoming visits for CRAs and internal deliverablDocuments and making original source documents according to procedures in the protocol, Protocol review sessions, QA sessions daily with a volunteer from each department to go over daily data and tasks to make sure none were missed, Call subjects and perform AE checks according to timelines on protocol, Send critical documents to sites directly or through CRAs as demanded., Make progress matrices of site visits and site reports, Send reminder emails for upcoming visits for CRAs and internal deliverables,source documents according to procedures in the protocol, Protocol review sessions, QA sessions daily with a volunteer from each department to go over daily data and tasks to make sure none were missed, Call subjects and perform AE checks according to timelines on protocol, Send critical documents to sites directly or through CRAs as demanded., Make progress matrices of site visits and site reports, Send reminder emails for upcoming visits for CRAs and internal deliverabldocuments according to procedures in the protocol, Protocol review sessions, QA sessions daily with a volunteer from each department to go over daily data and tasks to make sure none were missed, Call subjects and perform AE checks according to timelines on protocol, Send critical documents to sites directly or through CRAs as demanded., Make progress matrices of site visits and site reports, Send reminder emails for upcoming visits for CRAs and internal deliverabldocuments to sites directly or through CRAs as demanded., Make progress matrices of site visits and site reports, Send reminder emails for upcoming visits for CRAs and internal deliverables, Coder

-- The guardian ad litem shall maintain as confidential all information and documents received from any source described in s. 61.403 (2) and may not disclose such information or documents except, in the guardian ad litem's discretion, in a report to the court, served upon both parties to the action and their counsel or as directed by the court.