Search for: "Diamond Bank"
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17 Aug 2023, 7:56 am
The launderer might use the shell company to open bank accounts and then hide money there. [read post]
8 Jun 2023, 10:22 am
” [Diamond v. [read post]
4 Jun 2023, 2:40 am
" I intended to compare the results to "Black Diamond Bay," the Bob Dylan/Jacques Levy song (lyrics here).Here's Bard's song:(Verse 1) The volcano is erupting, The ground is shaking, The sky is dark with ash. [read post]
1 Jun 2023, 12:08 pm
Presumption from cheque issued without funds (4) Where, in proceedings under paragraph (1)(a), it is shown that anything was obtained by the accused by means of a cheque that, when presented for payment within a reasonable time, was dishonoured on the ground that no funds or insufficient funds were on deposit to the credit of the accused in the bank or other institution on which the cheque was drawn, it shall be presumed to have been obtained by a false pretence, unless the court is… [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
15 May 2023, 9:05 pm
ENDNOTES [1] Janet Yellen, “Janet Yellen on US Debt Ceiling, Banking System, China,” Bloomberg, May 12, 2023, https://www.bloomberg.com/news/videos/2023-05-12/janet-yellen-on-debt-ceiling-banking-system-china-video. [2] Id. [3] Eric Lutz, “At CNN Town Hall, Donald Trump Perfectly Embodies the GOP’s Cynical Debt Ceiling Game,” Vanity Fair, May 11, 2023, https://www.vanityfair.com/news/2023/05/donald-trump-cnn-town-hall-debt-ceiling-default. [read post]
6 May 2023, 6:54 pm
Freezing a bank account. [read post]
17 Mar 2023, 1:46 pm
And that even leaves aside their blunt bigotry, such as claims by one Neanderthal that a bank's failure might -- just might -- have had something to do with its board having "45 percent women, ... [read post]
14 Feb 2023, 4:17 am
Jeremy Diamond and Nicky Roberston report for CNN. [read post]
13 Feb 2023, 5:30 am
.'Crypto King' associate wipes iPhone, hands over $1M in bank drafts payable to Aiden Pleterski Google launching its own artificial intelligence bot, known as BardOntario judge was wrong to rely on anti-vaccine misinformation: Court of Appeal Alberta lawyers vote 75% in favour of mandatory education, including Indigenous cultural competency | Canadian LawyerFired Ohio staff attorney awarded over $1.1M for firing after she sought time off for Jewish holidaysB.C. to make National… [read post]
10 Feb 2023, 4:44 am
”[8] The formula provided is correct, but the interpretation of a 95% probability that the interval covers the true parameter is unequivocably wrong.[9] The third edition’s chapter by Shari Seidman Diamond on survey research, on the other hand, gave an anodyne example and a definition: “A survey expert could properly compute a confidence interval around the 20% estimate obtained from this sample. [read post]
19 Jan 2023, 1:36 am
National/Federal Billions at Stake as Online Fundraising Practices Turn Off Voters MSN – Jessica Piper (Politico) | Published: 1/17/2023 Llyod Cotler, the founder of Banter Messaging, advises friends and family to write a check if they want to make political contributions and avoid online giving, lest their emails and phone numbers end up on lists that recirculate through the campaign world for eternity. [read post]
18 Jan 2023, 6:00 am
As the New York Times describes it, the country is rich in gold and diamonds, as well as timber. [read post]
11 Jan 2023, 5:03 am
Jessica Diamond Lia is a Partner in the firm’s Family Law Practice, resident in the Morristown, NJ, office. [read post]
7 Dec 2022, 7:31 am
Social Media connects people across the world by providing users with a means to share content. [read post]
2 Dec 2022, 3:00 am
The Harshbarger campaign told the FEC the bank in which the stolen money was deposited “froze the funds and returned all the money in question,” meaning Harshbarger did not lose the money for long, in contrast to other prominent political committees that have together lost millions of dollars in recent years. [read post]
11 Nov 2022, 4:20 am
Rebecca Tan and Cape Diamond report for the Washington Post. [read post]
9 Nov 2022, 4:03 am
Statice was recently honored with the Handelsblatt Diamond Award in the best innovation in banking and fintech category, named in Gartner “Emerging Tech: Top Use Cases for Tabular Synthetic Data, September 2022,” and recognized in two 2022 Gartner Hype Cycle™ reports: Artificial Intelligence and Data Science and Machine Learning (ML). [read post]
18 Oct 2022, 4:35 am
The Belgians have shielded trade in Russian diamonds. [read post]
11 Oct 2022, 7:00 am
Diamond and Philip H. [read post]
