Found 91 results for “oversight” in 136ms

EFTA00879033.pdf PDF

DataSet-9 EFTA00879033 3 pg

…on the board of gateway,or be an officer. or be the accountant, so that they have total transparcny, and effective oversight. but the chinese would see a small seperate operation. On Fri, Feb 25, 2011 at 6:05 AM…

EFTA00350881.pdf PDF

DataSet-9 EFTA00350881 2 pg

…leon and I shld discuss. We obviously want correct numbers and the proper level of oversight. Interesting question as to whether the trustees (a) put that person in the company or (b) have that expertise in the f fam office…

EFTA01140387.pdf PDF

DataSet-9 EFTA01140387 3 pg

…1. The document attached- assignment — 6 items to address. 2. I think there was an oversight on date consulting ends — should be June 15th not June 30th. 3. Please change organizations name on schedule VIII to NYC Hospitality Alliance. 4…

EFTA01002587.pdf PDF

DataSet-9 EFTA01002587 2 pg

…leon and I shld discuss. We obviously want correct numbers and the proper level of oversight. Interesting question as to whether the trustees (a) put that person in the company or (b) have that expertise in the f fam office…

EFTA00979102.pdf PDF

DataSet-9 EFTA00979102 4 pg

…I. The document attached- assignment — 6 items to address. 2. I think there was an oversight on date consulting ends — should be June 15th not June 30th. 3. Please change organizations name on schedule VIII to NYC Hospitality Alliance. 4…

EFTA00861479.pdf PDF

DataSet-9 EFTA00861479 2 pg

…leon and I shld discuss. We obviously want correct numbers and the proper level of oversight. Interesting question as to whether the trustees (a) put that person in the company or (b) have that expertise in the f fam office…

EFTA00979111.pdf PDF

DataSet-9 EFTA00979111 4 pg

…1. The document attached- assignment — 6 items to address. 2. I think there was an oversight on date consulting ends - should be June 15th not June 30th. 3. Please change organizations name on schedule VIII to NYC Hospitality Alliance. 4…

EFTA00979106.pdf PDF

DataSet-9 EFTA00979106 4 pg

…1. The document attached- assignment — 6 items to address. 2. I think there was an oversight on date consulting ends - should be June 15th not June 30th. 3. Please change organizations name on schedule VIII to NYC Hospitality Alliance. 4…

EFTA00558001.pdf PDF

DataSet-9 EFTA00558001 2 pg

…miles service warranty? I honestly don't know and trust chris but it could have been an oversight on his part. Thanks, This message is directed to and is for the use of the above-noted addressee only, and its…

EFTA00677002.pdf PDF

DataSet-9 EFTA00677002 4 pg

…y, EFTA00677003 >>> sell or retain any specific investment. LedgerX products and platforms = > are >>> subject to regulatory oversight and approval. All references to >>> specifications herein are made subject to and are superseded by official >>> LedgerX…

EFTA00830796.pdf PDF

DataSet-9 EFTA00830796 4 pg

…not a recommendation to bu= >y, >>> sell or retain any specific investment. LedgerX products and platforms = > are >>> subject to regulatory oversight and approval. All references to >>> specifications herein are made subject to and are superseded…

EFTA00941118.pdf PDF

DataSet-9 EFTA00941118 1 pg

…mine and must include yours. My fees are all inclusive , meaning you get to use my tax counsel, trust and estate people,banking trustee relationships , tax prep oversight, etc. I am not decided , as both, the current situation is such…

EFTA00084765.pdf PDF

DataSet-9 EFTA00084765 23 pg

…3 MR. : Understood, your Honor. I apologize 4 for that oversight. 5 THE COURT: It's okay. 6 All right. Now my second question, which is a 7 procedural question, the government here has moved for relief 8 on behalf…

EFTA00158795.pdf PDF

DataSet-9 EFTA00158795 18 pg

…at any time, subsequently discovered information or information omitted from these responses and objections as a result of mistake, error, oversight, or inadvertence. SPECIFIC OBJECTIONS AND RESPONSES INTERROGATORY NO. 1: Identify all persons with knowledge of information concerning the subject…

EFTA01194977.pdf PDF

DataSet-9 EFTA01194977 30 pg

…1209. Further, the Delmonico decision clarified that the existence of judicial oversight in a proceeding is an important reason behind the requirement to apply the privilege to cover acts that occur during the course of, and are related to, the…

EFTA00086685.pdf PDF

DataSet-9 EFTA00086685 27 pg

…parties were given ample discretion to designate discovery materials as confidential, with virtually no oversight unless those materials were to be filed with the court—in which case a motion for sealing had to be made.5 (Protective Order ¶ 10)…

EFTA00088560.pdf PDF

DataSet-9 EFTA00088560 15 pg

…Government's attempt to distance itself from these records is both disingenuous and unpersuasive (Gov't Reply Br., at 14), since the documents would facilitate public oversight and shed light on how BOP monitors visitors of high-profile inmates. Ultimately…

EFTA01104267.pdf PDF

DataSet-9 EFTA01104267 51 pg

…conduct. Delmonico, 116 So.3d at 1217. The Court in Delmonico concluded that since judicial oversight and other protections applicable in judicial proceedings were unavailable (or far less effective) for deterring conduct during an out-of-court informal investigation, such…

EFTA00191396.pdf PDF

DataSet-9 EFTA00191396 71 pg

…we did not receive a response from your office. We are hopeful that your lack of a response was simple oversight. In addition to following up on the August letter, we are now requesting your Stipulation to the adding of…

EFTA01106989.pdf PDF

DataSet-9 EFTA01106989 51 pg

…conduct. Delmonico, 116 So.3d at 1217. The Court in Delmonico concluded that since judicial oversight and other protections applicable in judicial proceedings were unavailable (or far less effective) for deterring conduct during an out-of-court informal investigation, such…

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