Sentence examples similar to banks documents from inspiring English sources
The records also include information on the health of both member and non-member banks, documented in the weekly and quarterly statements of member banks, state banks, national banks, commercial banks, and trust companies in the metropolitan area of New York City.
Gone was the requirement to ensure that customers understood these instruments and that the banks document that they would not be used to phony-up a company's books.
We have shown all financial documentation to the state agency for 16 years: bank documents, tax returns, etc.
But I don't ever expect to see those bank documents.
Bank documents had earlier been collected from various Swiss financial institutions.
He had supplied bank documents to Swiss investigators probing money allegedly stolen in the Hermitage scam.
Perepilichnyy passed bank documents to Hermitage and Swiss prosecutors, who froze several accounts.
"Classic's banking documents show the principal is Yakov Moroz," Mr. DeBruyne wrote in an email.
According to bank documents, RJR has budgeted $250 million in fees for bankers, lawyers and underwriters.
In court today, Mr. Machado admitted faking bank documents to make Mr. Piana's sales appear legitimate.
In June the ministry warned potential investors to "proceed with great caution," according to bank documents.
