(Court documents indicate Holtzclaw is Asian or Pacific Islander).
But the tension between U.S. Technologies and the auditing firm continued, internal documents indicate.
Furthermore, the documents indicate, Mr. Wise had suspicions of several other relationships she had had.
Mr. Lattanzio urged Mr. Ognibene to hire a friend, James Leonard, the documents indicate.
The commission's documents indicate that the investigation began after it received an anonymous letter in June.
The documents indicate that its five members split on martial law.
Mr. Pinochet, the documents indicate, may have had advance knowledge of the assassination plan.
Federal regulators helped keep the overseas sales out of the public eye, the documents indicate.
"The documents indicate that the insurance companies knew from the outset that the transactions were financings".
Companies House documents indicate that Thaksin had £45.3m in loans outstanding personally.
Mr. Datta's illegal transactions started slowly but quickly increased, court documents indicate.
