The SEC's order finds that when Goldman employees used this function to grant locate
requests, they relied on their general belief that the automated model was conservative and the granting of additional locates
would not result in failures to deliver when the securities became due for settlement.
This investigation could locate
only one suspicious activity report involving $2,000 as having been previously filed, even after two municipalities and three different banks had become aware of the attempted fraud being conducted by the subject.
At the conclusion of this session, students had participated in an activity that introduced them to books from several genres, provided an opportunity to locate
materials using the Dewey decimal call number system, and helped to demonstrate the steps involved in researching and expanding a topic.
* Trying to locate
name, location and telephone number of Company Clerk from Company C, 331st Regiment, 83rd Infantry Division during WWII in Europe.
This enables the staff to respond immediately and locate
the resident in an efficient manner.
After mastering the basic cane arc (usually accomplished through repeated trips along a path between the house and driveway), the student selects a building which he needs to locate
. At this time, the technique for minimizing entanglement of the cane in tall grass is introduced.
The need to locate
underground utilities before excavating has always been there.