Examples of TCAE in a sentence
TCAE, AFAZ, and Mr. Oksuz refused to cooperate with the OCE’s review and consequently the Board draws an inference that AFAZ’s and TCAE’s finances, controlled exclusively by Mr. Oksuz and potentially shared, were sourced at least in part by SOCAR.
However, even if TCAE and AFAZ did not share finances under the direction of Kemal Oksuz, SOCAR and AFAZ were undisclosed, impermissible sponsors of congressional travel given their roles in planning, organizing, and funding the trip and Convention.
Although the OCE was unable to determine whether TCAE and AFAZ shared the same account, the two entities used the same bank, Wells Fargo.
At that time, TCAE and AFAZ’s finances were controlled by the same individual, Kemal Oksuz.
Davis MI, Filion KB, Zhang D, Eisenberg MJ, Afilalo J, Schiffrin EL, Joyal D.
During the same time that SOCAR and Mr. Oksuz conducted planning and financing operations for travel to the Convention, Mr. Oksuz, now acting in his role as the TCAE President, began recruiting the presidents of the four other nonprofits discussed above to invite congressional attendees to the Convention.
TCAE and AFAZ acted as the true organizers and sponsors for congressional participation in the trip to Azerbaijan.
The seven nonprofit organizations listed above actively coordinated outreach efforts under the direction of Kemal Oksuz through his interchangeable leadership of TCAE and AFAZ.
In at least one instance, a nonprofit president explained to Mr. Oksuz that any disclosures representing that his nonprofit was the sole sponsor would not be accurate, given that TCAE would be covering all costs.
The MAFTAA Executive Director told the OCE that TCAE covered expenses for the other nonprofit organizations sponsoring congressional travel to Turkey and Azerbaijan in 2013.445 MAFTAA did not have the funds to cover the expenses, and because the other organizations under the TAA umbrella are structured like MAFTAA, “they’re not generating a lot of money for everything.