Exact(4)
One Iranian client, for example, was told to use "NO NAME GIVEN" in paperwork to transfer money, the order said.
One Iranian client, for example, was told to use "NO NAME GIVEN" in paperwork to transfer money, according to an order Mr. Lawsky sent to the bank on Monday outlining the apparent violations of law.
One Iranian client was told to use "NO NAME GIVEN" in paperwork to transfer money, to escape scrutiny and "not appear to N.Y. to have come from an Iranian bank," according to a 2003 e-mail from a bank official cited in the order.
Jackson would account for the pills after the fact in paperwork to account for shortages. .
Similar(56)
"We'd rather see inspectors and animal-welfare experts and vets spend time improving conditions for big animals of concern, like monkeys, and not filling in detailed paperwork to changing the diet of a mouse," says Festing.
We've lost a community where kicking a ball around doesn't require filling in paperwork and carrying insurance to reserve a slot on Thursday afternoon week after next.
He says that "the whole infrastructure supporting venture capital investing in Europe has come a long way in the past decade"–from lawyers specializing in investment paperwork to an increased number of bankers involved in and activity.
The road crew – who, as "family" members, had equal say in all band meetings and could veto any decision they didn't like – "didn't want the hassle of filling in all the paperwork to clear our equipment through customs.
They had previously raised concerns about irregularities in the paperwork to Mr Ladva himself, but he had overruled them.
Few have a human-resources department or much experience in providing paperwork to the government.Hong Kong doesn't offer a large consumer market, as China does, or low production costs, or even clean air.
As I handed in my paperwork to the doctor, I was asked if I "abstained" for five days as outlined in the initial email they sent me.
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