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The Duke Energy Corporation and the El Paso Corporation said today that they had received subpoenas for trading records from authorities looking into sham transactions in natural gas and electricity.
[C5.] Subpoenas for 2 Energy Traders Duke Energy and El Paso said that they had received subpoenas for trading records from authorities looking into sham transactions in natural gas and electricity.
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Vandrevala, 46, has an Indian passport and declares his nationality as Indian, according to business records obtained from authorities in Delhi.
Yet records from local authorities suggest that the couple did not actually sell the property, and continued to own it until it was finally repossessed by their bank on 4 January this year.
Between 2000 and 2003 Google offered Adwords services to Chinese citizens that did no go via the local subsidiary, resulting in no local records from which authorities can check for tax avoidance.
The Times-Picayune also reported, carefully but suggestively, about records from stadium-authority meetings that took place during the autumn of 2012.
Under that theory, then, here is Detective Vasquez's record, from police authorities.
Under the new regulation, a lawmaker being investigated for misuse of taxpayer funds, for example, might now assert the privilege to withhold spending records from law enforcement authorities.
As part of the investigation, prosecutors have secured records from the transportation authority that detail the contract with Keystone and the process under which it was awarded, people familiar with the investigation said.
Moreover, we have rather detailed records from the colonial authority's own printing facility, the Chōsen Sōtokufu Insatsujo, which are useful for conceptualizing how smaller commercial printing facilities may have been organized.
TCAM and allopathic practitioners, administrators and representatives of the community at the district and state levels were chosen based on publicly available records from state and municipal authorities.
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