Sentence examples similar to statement of deposit from inspiring English sources
Account owners should make every effort to obtain all account statements, records of deposits and withdrawals, balance information by month since the date the account was created, and all other available information.
For the prosecution, the Stanford case was a Ponzi scheme in which he and five conspirators had given investors false financial statements indicating that the certificates of deposit were invested in conservative assets when $2 billion was actually lent to Mr. Stanford.
If you can, provide at least 3 months of statements and deposit receipts.
The agency, in a revised complaint, also accused the men of falsifying financial statements to investors who bought $8 billion worth of certificates of deposit whose large returns turned out too good to be true.
There are two major types of deposit.
Get a certificate of deposit (CD).
–Blank checks from the account of O.D.B. Entertainment, Inc. –Wu-Tang, Inc., bank statements (deposit of $585,000 on February 4 , 1999.
The contract should state that if the Tenant withholds the security deposit or any portion of the security deposit, the Tenant will provide the Subtenant with a written statement of the reason.
If you feel that you are entitled to retain any portion of the deposit, you must provide me with an itemized statement of all charges and any refund within 30 days.
