Found 28 results for “ledger” in 260ms

EFTA01128556.pdf PDF

DataSet-9 EFTA01128556 15 pg

…asset Wall Street banks are scrambling to get into Bitcoin and the blockchain. But they need regulation and a way to manage volatility. LedgerX's regulated options exchange will let institutions manage volatility. Our clearinghouse has built a bridge between…

EFTA01116153.pdf PDF

DataSet-9 EFTA01116153 7 pg

…but not limited to correspondence, memoranda, notes, messages, letters, telegrams, teletype messages, bulletins, diaries, chronological data, minutes, books, reports, charts, ledgers, invoices, worksheets, receipts, computer printouts, schedules, affidavits, contracts, transcripts, survey…

EFTA00123494.pdf PDF

DataSet-9 EFTA00123494 5 pg

…including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks…

EFTA00124811.pdf PDF

DataSet-9 EFTA00124811 8 pg

…including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks…

EFTA01098211.pdf PDF

DataSet-9 EFTA01098211 19 pg

…material may be revealed would have to be closed to the public, including the press. In re Newark Morning Ledger Co., 260 F.3d 217, 226 (3d Cir. 2001) (secrecy afforded grand jury materials extends to hearings where grand jury…

EFTA00589905.pdf PDF

DataSet-9 EFTA00589905 17 pg

…917910050900007 On20121005 10/29 242,812.39 Fxy7L5Q9Dr150862.00 GBP @ 1.6095 917910291000006 On20121029 Daily Ledger Balances Date Balance ($) Date Balance ($) …

EFTA00722479.pdf PDF

DataSet-9 EFTA00722479 75 pg

…and other document of d. Every cancelled check, receipt, ledger ent rencing, evidencing, or relating to every whatever kid or description reflecting, refe EFTA00722482 …

EFTA00192625.pdf PDF

DataSet-9 EFTA00192625 45 pg

…wages or salary earned pursuant to this program. The sheriff shall deposit the same in a trust checking account and shall keep a ledger showing the status of the account of each prisoner. Such wages and salaries shall not be…

EFTA01106963.pdf PDF

DataSet-9 EFTA01106963 20 pg

…Cir. 1989).i I And any hearing or proceeding where grand jury material may be revealed would have to be closed to the public, including the press. In re Newark Morning Ledger Co., 260 F.3d 217, 226 (3d Cir…

EFTA00205542.pdf PDF

DataSet-9 EFTA00205542 13 pg

…material may be revealed would have to be closed to the public, including the press. In re Newark Morning Ledger Co., 260 F.3d 217, 226 (3d Cir. 2001) (secrecy afforded grand jury materials extends to hearings where grand jury…

EFTA00223149.pdf PDF

DataSet-9 EFTA00223149 39 pg

…wages or salary earned pursuant to this program. The sheriff shall deposit the same in a trust checking account and shall keep a ledger showing the status of the account of each prisoner. Such wages and salaries shall not be…

EFTA00589888.pdf PDF

DataSet-9 EFTA00589888 17 pg

…917910050900007 On20121005 10/29 242,812.39 Fxy7L5Q9Dr150862.00 GBP @ 1.6095 917910291000006 On20121029 Daily Ledger Balances Date Balance ($) Date Balance ($) …

EFTA01115824.pdf PDF

DataSet-9 EFTA01115824 181 pg

…model agreement that, like FATCA, will enable countries to automatically exchange account information to fight cross border tax evasion. On the negative side of the ledger, despite evidence of widespread misconduct by Swiss banks in facilitating U.S. tax evasion…

EFTA01115643.pdf PDF

DataSet-9 EFTA01115643 181 pg

…model agreement that, like FATCA, will enable countries to automatically exchange account information to fight cross border tax evasion. On the negative side of the ledger, despite evidence of widespread misconduct by Swiss banks in facilitating U.S. tax evasion…

EFTA00730334.pdf PDF

DataSet-9 EFTA00730334 8 pg

…to be outside its scope. 9. "Document" shall mean letters, correspondence, memoranda, notes, opinions, work papers, charts, reports, ledgers, drawings, plans, specifications, schematics, blueprints, block diagrams, contracts or photographs, and shall include but shall not be limited to, any written…

EFTA00725088.pdf PDF

DataSet-9 EFTA00725088 9 pg

…to be outside its scope. 9. "Document" shall mean letters, correspondence, memoranda, notes, opinions, work papers, charts, reports, ledgers, drawings, plans, specifications, schematics, blueprints, block diagrams, contracts or photographs, and shall include but shall not be limited to, any written…

EFTA00178938.pdf PDF

DataSet-9 EFTA00178938 19 pg

…letter, First, I would like to address the Section 2255 issue.: As I stated entered into between this Office and Mr. my understanding is Hun the Noriffrosectition Agreement tion ofhis state and leder

EFTA01206524.pdf PDF

DataSet-9 EFTA01206524 3 pg

…ver, like to addr dte Agreement to provide for the use of appo intrn an proc ess, the USAO proposed an addendum to obje ction s to the ledge of defense counsel …

EFTA00810883.pdf PDF

DataSet-9 EFTA00810883 11 pg

…end arm cabinets. Relocate existing Cabin Management Switches to the outboard ledges of each divan rescpetively. 606 Aft Lavatory Potty Seat & Shroud Laminate an additional .75" foam to the top of the potty seat for additional comfort. Laminate the potty…

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