Mr. Kozlowski's purchases from Mr. Apsis and other dealers were supported by paperwork indicating that the art would be shipped to New Hampshire, where Tyco had offices.
Other problems involve the questionable notarization of documents, or paperwork indicating that the foreclosure process was begun without providing proof that the entities involved had the legal right to foreclose.
"The Nursing Home relayed to John that once received the paperwork indicating that Bob's spouse was male, PFH refused service because it did not 'deal with their kind,' " the lawsuit stated.
Moreover, as Scheindlin continued, "the police department has conducted over 2.8 million stops over six years and its paperwork indicates that, at the very least, 60,000 of the stops were unconstitutional (because they were based on nothing more than a person's 'furtive movement')." (The italics are Scheindlin's).
But pressure had been mounting on Ms. Olatoye, whom many considered to be a capable leader of the underfunded city authority, since it emerged last year that she had signed off on federal paperwork indicating that mandated lead paint inspections had been done when they had not.
The paperwork indicates that Ola's business is now valued at $5.7 billion.
LSSOs may never sign receipts or other paperwork indicating that a donation is tax deductible.
After Paul throws her out, Beth submits paperwork indicating that in the event of her death, her kidney would be given to Susan, and then commits suicide.
During a press conference on Tuesday, it was announced that the Palm Beach County Sheriff's Office recovered a handgun at the scene, as well as paperwork indicating that it had been picked up by Jones three days before his death.
The informer said the relief organizations including the foundation would "generate paperwork which indicated that all the money was being used for charitable purposes such as building mosques or schools, or providing food and clothing for the poor".
