I have copies of checks here that we sent him on Aug. 31 of 2006, March of this year and March 12 of this year.
Copies of checks from the Jets to the women are included in the lawsuit.
*Lists, tallies or copies of checks, deposit slips or invoices for contributions, including in-kind contributions, to the campaign or to Mr. Torricelli.
The records also include copies of checks and invoices, suspension and termination notices and contracts bearing signatures that the district says were falsified.
David Bateman, a 40-year-old father of two, was one of about 40 people who showed up last Thursday to get copies of checks that the Enron Ex-employee Relief Fund Account had written to pay rent and utility bills for families.
B.S.G.R. faulted the Condé administration for failing to name the sources of the allegations, and noted that any payments made to public officials "would be easily identified by bank transfers, payment orders, copies of checks, etc".
The international financial system has evolved to accommodate a wide array of illicit activities, and shell companies and banking havens make it easy to camouflage transfers, payment orders, and copies of checks.
The legislation was initially introduced by Senator Charles E. Schumer, a New York Democrat, with an even narrower view: to protect the interests of his big bank constituents in a dispute with DataTreasury Corporation of Plano, Tex., a company that owns dozens of patents for processing digital copies of checks.
WASHINGTON — For years and much to their frustration, big banks have paid hundreds of millions of dollars to a tiny Texas company to use a patented system for processing digital copies of checks, making Claudio Ballard, the inventor of the system, a wealthy man and the bank industry's biggest patent foe.
Clark says he laid out forged letters, copies of checks and bank records, showing how Isgur had diverted O'Quinn's money into his own accounts and went over lists of which cars O'Quinn did and didn't have.
