However, they need to present invoices and other documents to justify moving their money.
Two of the four workers said the company helped them obtain false documents to justify their employment, a claim that Eric Trump denied.
The Games' organizing committee had hired consultants "as straight cases of patronage," falsified documents to justify contracts, and spent eight hundred thousand dollars to send more than a hundred delegates to Beijing on "a pleasure trip at government expense".
The officials then issued legally and morally bankrupt documents to justify their actions, starting with a presidential order saying that the Geneva Conventions did not apply to prisoners of the "war on terror" — the first time any democratic nation had unilaterally reinterpreted the conventions.
In 1999, he resigned as France's minister of economy and finance, to focus on his defence against an accusation that he backdated documents to justify his consultancy fees for work on a student health insurance fund.
She flashed images of paperwork on a screen under the heading "forgeries," asserting that LPS' former subsidiary, Docx, had produced phony documents to justify unlawful foreclosures.
A San Francisco police officer could be sentenced to 10 years in federal prison in April after he was convicted of searching suspects' apartments without a warrant and falsifying documents to justify it later.
Burgee's letter footnoted two documents to justify the redactions: a January 29 email sent by associate White House counsel Nicholas McQuaid to Joanne Wall at the FCC's office of general counsel; and a December 31 , 2014letter from Kathy D. Smith, chief counsel, NTIA, US Department of Commerce, to Elizabeth Lyle, the FCC's assistant general counsel.
Such considerations must be clearly and adequately documented to justify such admissions.
