Sentence examples for investment documents from inspiring English sources

As an example, she cited investment documents taken from the apartment during the search.

Pulling off the subterfuge required a false mailing address, signatures obtained under false pretenses, backdated investment documents, and phony doctor's bills.

An Indiana financial adviser accused of trying to fake his death in a plane crash improperly moved money from accounts, forged signatures on investment documents and charged exorbitant fees, investors testified at a hearing.

"I've heard some people say, 'He could have won an Academy Award for that performance.' " Aunt Marge's stockbroker grew suspicious when she didn't thank him for sending a Christmas turkey, and even more so when she didn't show up to sign some important investment documents.

To earn the service fee, lead investors must conduct a set of duties for crowds such as carrying out due diligence, preparing investment documents, and disclosing risk.

VCs will request the insurance at the term sheet stage or as part of negotiating definitive investment documents.

One of Mr. Picard's new allegations was that Mr. Madoff had lent Mr. Wilpon and Mr. Katz the money they needed to go forward with their new cable network in 2004, and that Mr. Wilpon and Mr. Katz had disguised the $54 million loan as an investment by Mr. Madoff's wife, going so far as to draw up and sign a phony investment document.

He never said to preserve investment banking documents, which, Quattrone said, have nothing to do with IPO allocations.

Without those features, which can only be delivered by all the elements being offered in a joined up manner, the take up of these services will be damaged with the risk of wasted investment Strategy documents portrayed implementation of the HealthSpace programme in overtly technical and managerial terms ("technology development", "procurement", "deployment").

As it raised money all over the world, Fairfield also made detailed pledges about how it would monitor and track Mr. Madoff's investments, the documents show.

FdG did not, at least superficially, pass these tests: it was started less than a year earlier, the city was to be perhaps the only outside institutional investor, and although the partners were successful businessmen, they had not spent years working together managing private equity investments, city documents show.