Sentence examples for Involved in transactions with from inspiring English sources
"Most consumers are involved in transactions with reputable borrowers, where they get the deal they thought they were going to get, so they don't need to exercise this right," said David Wiese, the chairman of the financial services department of Tyler Cooper & Alcorn, a Hartford law firm.
"The administration is taking action today to target this revenue stream by both designating companies involved in transactions with the sector and identifying several petrochemical companies as subject to sanctions because they are controlled by the Iranian government," the Treasury statement said.
Mr. Lorello's team was involved in more than $9 billion in transactions with HealthSouth over the years before its stock price collapsed.
About 15percentt of the savings institutions were also involved in fraudulent transactions with other financial institutions involving joint real estate deals, loan swaps and other improper transactions.
The small group of other investors included only people who were involved in partnership transactions with Mr. Fastow.
Virtually no American or European bank wants to be involved in financial transactions with Iran, no matter what products are involved.
The Times reported last year that Mr. Low was secretly involved in major transactions with a small oil company called PetroSaudi International and Malaysia's public fund, which was led by Mr. Najib in his position as prime minister.
A lawyer for the Trump Organization, however, said that neither Donald Trump Jr. nor the company had ever been involved in any "transactions" with Ms. Yun and had no plans to build a property in Bogotá.
For example, an F.B.I. affidavit unsealed in Illinois said a calling card number associated with Mr. Marri was used last fall to make two calls to a man in the United Arab Emirates who the authorities say was involved in financial transactions with Mohamed Atta and several other men suspected of being Sept. 11 hijackers.
The data involved in transactions can be classified into sensitive clusters against sensitivity and transaction types.
Roughly half the land has been involved in transactions.
