Found 23 results for “ledger” in 170ms

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…

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…

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…

EFTA00591231.pdf PDF

DataSet-9 EFTA00591231 7 pg

…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, journals…

EFTA00594706.pdf PDF

DataSet-9 EFTA00594706 7 pg

…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, journals…

EFTA00316354.pdf PDF

DataSet-9 EFTA00316354 1 pg

…66.50 1330.00 Voluntary Deductions this period mar to date New York volunlarydisatdity -1.20 24.00 Met Pay $1,208.08 …

EFTA00316326.pdf PDF

DataSet-9 EFTA00316326 1 pg

…31 111.54 New York State Income -66.50 332.50 Voluntary Deductions this period year to date New York vs4unlarydasbeity -1.20 6.00 Net Pay $1,208.07 …

EFTA00316250.pdf PDF

DataSet-9 EFTA00316250 1 pg

…State income -66.68 1522.27 Voluntary Deductions this period yer to date New York voluntary:kr/ability -1.20 15.60 Nat Pay $1,207.13 …

EFTA00316292.pdf PDF

DataSet-9 EFTA00316292 1 pg

…75 Voluntary Deductions _ this period year to dale New York yo'untary disability -1.20 28.80 Not Pay $1,207.12 …

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

EFTA00176610.pdf PDF

DataSet-9 EFTA00176610 96 pg

…ravel and self-report conditions as outline ed-hyrhe-Goun-aftereonsidering paragragliThe-defeedant-is-awareihat-the-sentenee-will-be-impos lhereinafter enteneing-GuklelineauHlhe the ledera…

EFTA01276243.pdf PDF

DataSet-10 EFTA01276243 56 pg

…your recordkeeping not apply se these nem own 4 they otherwise Amax has no legal effect an your account Ycu unthaXy Leder tie Seo_riies Imestor Protection Act (SPAT Depost account al UBS Bak USA…

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