Приклади вживання Bank records Англійська мовою та їх переклад на Українською
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Bank records are confidential.
You still checking bank records?
According to Stacey's bank records, she was making weekly payments of $5,000 to the guy for the last two months.
Newsper clippings… surveillance photos, bank records.
The department requested Manafort's bank records from Citizen Financial Group Inc.
Leaked bank records from Ukio Bancas show companies that benefited from the tax fraud sent $123m through the Troika network.
These records are inconsistent with actual bank records procured by undercover Foundation agents.
The World Bank records carbon pricing in 40 national jurisdictions and more than 20 cities, states, and regions.
We do not have the power that Mueller has to demand to see bank records, private papers and other things," Damian Collins told the newspaper.
The bank records pulled by missing persons indicate that Mary withdrew all $700 from her account the day she went missing.
Thus, you ensure the safety of data and conduct an independent audit,which is very important for bank records, government documents and other things.
Now if you go to my bank records, it will actually show something from there, so you know that, on May 9th, that I bought $14.79 in fuel from Safeway Vallejo.
Site contains a billion names from over 110 counties and territories including those found in the 1880 United States Census, the 1881 Canadian Census, the 1881 British Census,the Ellis Island database and the Freedman's Bank Records.
But news of federal prosecutors examining Giuliani's bank records and business dealings in Ukraine brings into focus the level of scrutiny facing Giuliani over his involvement with Ukraine.
The site contains a billion names from over 110counties and territories including the 1880 United States Census, the 1881 Canadian Census, the 1881 British Census, the Ellis Island database and the Freedman's Bank Records.
Defendants are now refusing to disclose the bank records concerning how they have spent the $1.7 billion they raised from investors[…] and to answer questions about the disposition of investor funds.
It proved unwilling to subpoena documents like phone records, text messages, bank records and other key records so that we might determine the truth about the most significant attack on our democratic institutions in history.”.
Title deeds, bank records and correspondence show that a Kazakh family accused of laundering hundreds of millions of stolen dollars bought luxury apartments in a Manhattan tower part-owned by Mr. Trump and embarked on major business ventures with one of the tycoon's partners,” the British newspaper The Financial Timesreported after an extensive investigation.
For the companies of this group, we will provide such services as scanning of specimen signatures andloan agreements, bank records processing, creating electronic customer card indices, entry of information from the loyalty program forms and questionnaires, creating the centralized electronic archival documents repository, remote data storage on UAC secure server, confidential destruction of the original documents in the customer's territory or in our own territory.
The requested bank records are highly relevant to the issues in dispute in this case, including how much money Telegram has spent, and in what manner, in developing the TON Blockchain, the Telegram Messenger application to be integrated with the TON Blockchain, and related applications.”.
Defendants now refuse to disclose bank records relating to how they have spent the $1.7 billion they collected from investors over the past two years and to answer questions about the disposition of investor funds.
Title deeds, bank records and correspondence show that a Kazakh family accused of laundering hundreds of millions of stolen dollars bought luxury apartments in a Manhattan tower part-owned by Mr Trump and embarked on major business ventures with one of the tycoon's partners.".
The very word"banknote" in the translation means"bank record".
In 1994 David Banks recorded his novel for Talking Books.
For 2017 the Ukrainian banks recorded 77,6 thousands of cases of fraud with cards(last year was 95 thousand).
Australia's biggest bank lost records for 20 million accounts.