Foti's exhaustive list of demands for documents include all of UBS' electronic and paper communications files relating to Sedona stock, its trading records, monthly stock inventories, stock loan documentation, information regarding commission payments, customer account records and research done in house related to Sedona.
Visit the Archives for a list of all of our diverse documents and you can literally follow all aspects of the history of CAIR as it unfolded in chronological order.
Perjury: On 23 June 1987, made a statement under oath for use in judicial proceedings that the diary and a list of appointments were the only documents of that type which had been in his possession.
Also among the documents is a list of songs, both Mexican and American, that the couple used as inspiration.
Jonathan Harris, president of Alternative Investment Management LLC, a New York-based investment-management firm that allocates money to hedge funds, says he asks prospective fund managers to break out the list of expenses listed in the investor documents.
The New America Foundation analyzed Pentagon reports, news stories, and other publicly available documents to create a list of former detainees who have either joined or are suspected of joining militant groups since their release.
Tax-exempt organizations and nonprofits such as the WinShape Foundation must file 990 documents each year and release a list of organizations that received support.
The central claim is that documents published by El Pais are a list of undeclared cash "donations" linked to senior PP members.
So often, we've come to view these documents as simply numbers on a page or a laundry list of programs.
The disputed patents include three covering design - including the exterior look of the device - and a 'list scrolling patent' which relates to how users view documents.
Documents seen by Inside Out summarise inspection reports from homes across the UK which list a series of concerns.
The museum displays funeral programs for Princess Diana and Michael Jackson, an original crypt marker for Humphrey Bogart, documents from the memorial service for the Titanic victims and the guest list for the private funeral of Marilyn Monroe.
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