According to Boies' recounting of the conversation, he told Swartz that the debt reversal had not been authorized, there was no documentation for it and it had not been reported to the IRS.
The bank said it had documentation authorizing Mr. Cannon to manage the funds in question.
But, Mr. Betz said, "There were expenditures on renovations and furnishings at the apartment that had no proper documentation and were not authorized by the trustees".
Both want to exclude "no-documentation" loans, but Congress authorized them to buy up big mortgages going back to last July — when a high percentage of such loans were approved without verification of the borrower's income.
Mr. Gladstone said the workers all claimed to be here legally and had all presented documentation to prove they were authorized to work in the United States.
The N.S.A.'s documentation on Ms. Merkel's case authorized the agency's operatives in Germany not only to collect data about the numbers she was calling, but also to listen in on her conversations, according to current and former administration officials.
In a few cases involving longstanding clients, he and other bank officers authorized the release of funds without the normally required documentation to get those clients out of jams.
Attempting to generate promising leads as a loan officer before you are licensed or authorized to sell those products is illegal in some areas; verify that all of your documentation is in order before you start looking for prospects.
That year, however, Congress passed the Illegal Immigration Reform and Immigrant Responsibility Act (IIRAIRA), which authorized immigration inspectors at land, sea, and air ports to "expeditiously remove" arriving non-citizens who lacked proper documentation to enter the United States.
Thatcher authorized her release.
Initially, the amendment would have authorized French consular officials to offer a would-be immigrant the chance to pay for a DNA test to supplement suspicious or nonexistent documentation and prove close familial ties with a legal resident in France.
