Sentence examples for the payment records from inspiring English sources

Joseph C. West, an I.R.S. special agent, said in an affidavit seeking the payment records that "credit, charge and debit cards are a common and purportedly a nontraceable method of accessing offshore funds in any location where the card is honored".

Usada has the payment records (p107) …we then move to Bruyneel — Matt Slater (@mattslaterbbc) 11 Oct 12 Also writing on Twitter, two cyclists who were caught doping, but chose different paths afterwards, the British rider David Millar, who is a co-owner of the anti-doping Team Garmin-Sharp, and the Italian rider Riccardo Riccò, responded very differently to the release of the report on Armstrong.

The system handles the payment records for companies offering apps in the App Store for a fee.

(C) In the case of retirement annuity payments certified by the Office of Personnel Management, up to twenty-five percent of the amount of the payment as shown on the payment record.

One quoted memo, from a Talbots tax executive, said steps had to be taken "to give this structure credibility," including opening an out-of-state office with "a part-time employee … to receive the payments, record the payments and deposit them in the Delaware bank account".

As noted previously, some ERA advisers more actively promoted the training incentives towards the end of the programme, and this strategy is reflected in the financial payment records.

The review of day-care billing was hampered, Mr. McCall said, because even after the April 1999 court ruling, the city would not provide his auditors with all of the requested payment records or with information giving details on how the agency monitored its payments.

On Oct. 17, Cohen established Essential Consultants LLC as a vehicle for the $130,000 payment, records show.

In the late 1990s, payment records show, Ms. Green got her mortgage back on track for about five years.

I convinced him enough to get out of him all the booking and payment records, including the number of the hotel room where he had stayed with his mistress".

That audit found that not $1 billion but about $853 million (which the Beacon rounds up to $1 billion) was paid out to people "who do not have a social security number in the Social Security Administration's payment records".