…in international trade, on the ledgers of central banks and in the financial affairs of private households and businesses too.' President Ronald Re..Fan offet. )ou 01101 butIpm director D.o.id Stockman some jelly beans during a budget meeting…
…in international trade, on the ledgers of central banks and in the financial affairs of private households and businesses too.' President Ronald Re..Fan offet. )ou 01101 butIpm director D.o.id Stockman some jelly beans during a budget meeting…
…Plaintiff, STEPHEN PARKES, by and through his undersigned counsel, hereby files the fee ledgers for work done on behalf of Plaintiff in this matter. (See Exhibit A attached hereto) Such fees total $9,881.50, and costs total $745.00…
…else in the JE organization about my outstanding invoices. Attached are invoices throw h March 30, as well as a client ledger showing every invoice and payment for Mr. Epstein and . I am also sending another copy of my invoices…
…and telephone calls, books, records, photographs, reports, tabulations, charts, books of account, ledgers, invoices, fmancial statements, purchase orders, receipts, canceled checks and other documentary material not subject to attorney/client privilege, together with any documents thereto, or enclosures therewith. The…
…Darren, or anyone else in the JE organization about my outstanding invoices. Attached are invoices through March 30, as well as a client ledger showing every invoice and payment for Mr. Epstein and Ms. M. I am also sending another…
…and telephone calls, books, records, photographs, reports, tabulations, charts, books of account, ledgers, invoices, fmancial statements, purchase orders, receipts, canceled checks and other documentary material not subject to attorney/client privilege, together with any documents thereto, or enclosures therewith. The…
…3) years, such records to include any and all information relative to gains or losses realized from transactions involving such securities"; and "Pik bank ledger sheets in your possession, or accessible by you on the interne or otherwise, with respect…
…V Asset/title insurance Trusted Foreign exchange and Escrow management Transfer/wire Verified Trust management . ._Transactions v Remittances ✓ Pat…
…and telephone calls, books, records, photographs, reports, tabulations, charts, books of account, ledgers, invoices, financial statements, purchase orders, receipts, canceled checks and other documentary material not subject to attorney/client privilege, together with any documents thereto, or enclosures therewith. The…
…includes, without limitation, social media posts, correspondence, memoranda, notes, notations, diaries, papers, books, accounts, newspaper and magazine articles, advertisements, photographs, videos, notebooks, ledgers, letters, telegrams, cables, telex messages, facsimiles, contracts, offers, agreements, reports, objects, tangible thi…
…telegrams, minutes or records of meetings, reports or summaries, expressions or statements, lists, drafts and revisions, invoices, receipts, original and preliminary notes, sketches, records, ledgers, contracts, bills of lading, bills, inventories, financial data, maps, memoranda, accounting and financial records, diaries…
…Offenses. 5. Documents or records reflecting payments to victims andlor co-conspirators including but not limited to bank and financial records. spreadsheets. ledgers. account listings. check and wire records. and documents reflecting cash withdrawals. 6. Documents or records reflecting travel…
…It includes, without limitation, correspondence, memoranda, notes, notations, diaries, papers, books, accounts, newspaper and magazine articles, advertisements, photographs, videos, notebooks, ledgers, letters, telegrams, cables, telex messages, facsimiles, contracts, offers, agreements, reports, objects, tangible things, work pape…
…e-mails, electronic data, meetings, reports, or other communications, interoffice and intra-office telephone calls, diaries, chronological data, minutes, books, reports, charts, ledgers, invoices, worksheets, receipts, returns, trade information regarding fabric, carpets, samples etc..., computer printouts, prospectuses, financial…
…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…
…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…
…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…
…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…
…e-mails, electronic data, meetings, reports, or other communications, interoffice and intra-office telephone calls, diaries, chronological data, minutes, books, reports, charts, ledgers, invoices, worksheets, receipts, returns, trade information regarding fabric, carpets, samples etc..., computer printouts, prospectuses, financial…