alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
July 1, 1998

Mr. Donald E. Ziegler
11005 Forest Oak Lane
Great Falls, Virginia 22066

Dear Don:

On behalf of Hadron, Inc. (the "Company"), I am pleased to renew
the offer for you to continue as the Senior Vice President and
Chief Financial Officer of the Company working for George Fowler
and me.  The annual salary  accompanying this position is 
$85,000 per annum paid bi-weekly. 

The term of your employment is for one year, subject to renewal
annually, at the Company's discretion, for two additional one-
year terms; provided, however, the Company shall have the right
to terminate your employment with no further obligation on the
part of the Company if you are convicted of a felony or a crime
of moral turpitude or if you are guilty of gross negligence or
wilful misconduct.  In the event that the Company terminates your
employment or decides not to renew your employment agreement for
any reason other than those specified above, you shall receive
six months' severance pay, paid out over six months in full and
complete satisfaction of any claim you may have by virtue of such
termination of or election not to renew your agreement with the
Company.  

In the event your employment agreement is renewed on July 1,
1999, you shall be entitled to an increase in annual salary which
is commensurate with the annual increase awarded to other
executive officers of the Company as determined by the Board of
Directors.

During the term of your employment, you shall be entitled to
participate, on the same terms and conditions as other executive
employees of the Company, in such major medical, dental, life
insurance, 401(k), and other employee benefits which the Company
now provides or in the future may provide to its executive
employees generally.  You shall be entitled to four weeks of paid
vacation per year.

As part of  the Company's Stock Option Plan, you will be provided
with options to purchase an amount of shares of Hadron stock, on
a par with the Chief Executive Officer and/or the President, and
in accordance with the Plan, As Amended and approved by the Board
of Directors.  In addition, you shall continue to receive a car
allowance in the amount of $210 per month.   Furthermore, the
Company will reimburse you for all reasonable expenses incurred
in the performance of your duties in accordance with the
Company's standard policy.

<PAGE>

You will also be a member of the Hadron Bonus Plan for Fiscal
Year 1999.

After review of the terms and conditions expressed above, sign
the agreement in the space furnished and return a copy to me. 
George Fowler and I look forward to the opportunity to continue
to work with you here at Hadron.  I believe you will continue to
find the positions challenging and worthy of your talents.  


Very truly yours,


/S/ C.W. GILLULY

C.W. Gilluly, Ed.D.           
Chairman and                  
Chief Executive Officer



Accepted:


/S/ DONALD E. ZIEGLER              July 1, 1998
---------------------              -------------
Donald E. Ziegler                       Date


<PAGE>
§ 901.2 Interpretation of fingerprint submission requirements. ( a ) Article V of the Compact requires the submission of fingerprints or other approved forms of positive identification with requests for criminal history record checks for noncriminal justice purposes. The requirement for the submission of fingerprints may be satisfied in two ways: ( 1 ) The fingerprints should be submitted contemporaneously with the request for criminal history information, or
( 2 ) For purposes approved by the Compact Council, a delayed submission of fingerprints may be permissible under exigent circumstances.
( b ) A preliminary III name based check may be made pending the receipt of the delayed submission of the fingerprints. The state repository may authorize terminal access to authorized agencies designated by the state, to enable them to conduct such checks. Such access must be made pursuant to the security policy set forth by the state's Criminal Justice Information Services (CJIS) Systems Agency (formerly known as the Control Terminal Agency).
UNITED STATES OF AMERICA

before the 

SECURITIES AND EXCHANGE COMMISSION

SECURITIES EXCHANGE ACT OF 1934

Release No. 92075 / May 28, 2021

Admin. Proc. File No. 3-19697

In the Matter of

RANDALL GOULDING, ESQ.

NOTICE THAT INITIAL DECISION HAS B ECOME FINAL

The time for filing a petition for review of the initial decision in this proceeding has 

expired. No such petition has been filed by Randall Goulding, Esq., and the Commission 

has not chosen to review the decision on its own initiative.

Accordingly, notice is hereby given, pursuant to Rule 360(d) of the Commission's 

Rules of Practice,1that the initial decision of the administrative law judge has become the 

final decision of the Commission with respect to Randall Goulding, Esq.2 The order

contained in that decision is hereby declared final. The initial decision ordered that, 

pursuant to Rule 102(e) of the Commission’s Rules of Practice,3 Randall Goulding, Esq. 

is denied permanently the privilege of appearing or practicing before the Commission as 

an attorney.

By the Commission.

Vanessa A. Countryman

Secretary

 

1 17 CFR 201.360(d).

2

In the Matter of Randall Goulding, Esq., Initial Decision Release No. 1404 (Oct. 29, 2020).

3 17 CFR 201.102(e).
#### § 68.56 Judicial review of a final agency order in cases arising under section 274A or 274C.

In cases arising under section 274A or 274C of the INA, a person or entity adversely affected by a final agency order issued under § 68.52(c) or (e), § 68.54(e), or § 68.55(d) may file, within forty-five (45) days after the date of the final agency order, a petition in the United States Court of Appeals for the appropriate circuit for review of the final agency order. Failure to request review by the Chief Administrative Hearing Officer of a final order by an Administrative Law Judge shall not prevent a party from seeking judicial review.

[Order No. 2203-99, 64 FR 7083, Feb. 12, 1999, as amended by AG Order No.5812-2023, 88 FR 70591, Oct. 12, 2023]
FY 2017 Service Contract Inventory

Planned Analysis of FY 2018 Inventory

As required by OMB’s FY 2018 Service Contract Inventory Checklist, dated September 

7, 2018, SEC has selected the following PSCs in its FY 2018 inventory. The SEC 

selected four (4) PSCs. None of the selected PSCs were included in the FY 2017 

review. 

PSC Product or Service 

Description

Dollars 

Obligated in

FY 2018

Rationale for Selection

D301 IT AND TELECOMFACILITY OPERATION 

AND MAINTENANCE

$52,483,396.09

PSC selected because it is on the top 

ten biggest percentages of obligations 

and has not reviewed since 2015.

D307 IT AND TELECOM- IT 

STRATEGY AND 

ARCHITECTURE

$19,100,404.13

PSC selected because it is on the top 

ten biggest percentages of obligations 

and the special interest list and has 

not reviewed since 2015. 

R699 SUPPORTADMINISTRATIVE: 

OTHER

$5,099,020.26

PSC selected because it has been 

added to the special interest list and 

has never been reviewed.

R799 SUPPORTMANAGEMENT: OTHER$1,400,789.41 PSC selected because it has been 

added to the special interest list and 

has never been reviewed.
### §459f–2. Compensation for bridge construction costs; acquisition of land for park purposes

#### (a) Bridge construction costs; compensation of State; limitation of amount

If the bridge from Sandy Point to Assateague Island is operated by the State of Maryland as a toll-free facility, the Secretary is authorized and directed to compensate said State in the amount of two-thirds of the cost of constructing the bridge, including the cost of bridge approaches, engineering, and all other related costs, but the total amount of such compensation shall be not more than $1,000,000; and he is authorized to enter into agreements with the State of Maryland relating to the use and management of the bridge.

#### (b) Acquisition or lease of Federal lands for State park purposes; terms and conditions; reversion upon noncompliance; consideration for lease; amount of payment for conveyance of title and improvements; limitation of reimbursement for beach protection

The State of Maryland shall have the right to acquire or lease from the United States such lands, or interests therein, on the island north of the area now used as a State park as the State may from time to time determine to be needed for State park purposes, and the Secretary is authorized and directed to convey or lease such lands, or interests therein, to the State for such purposes upon terms and conditions which he deems will assure its public use in harmony with the purposes of sections 459f to 459f–11 of this title. In the event any of such terms and conditions are not complied with, all the property, or any portion thereof, shall, at the option of the Secretary, revert to the United States, in its then existing condition. Any lease hereunder shall be for such consideration as the Secretary deems equitable; and any conveyance of title to land hereunder may be made only upon payment by the State of such amounts of money as were expended by the United States to acquire such land, or interests therein, and upon payments of such amounts as will reimburse the United States for the cost of any improvements placed thereon by the United States, including the cost to it of beach protection: Provided, That reimbursement for beach protection shall not exceed 30 per centum, as determined by the Secretary, of the total cost of the United States of such protection work.

(Pub. L. 89–195, §3, Sept. 21, 1965, 79 Stat. 825.)
§ 65.85 Procedures for State or local governments applying for funding. ( a ) In the event that the chief executive of a State or local government determines that any of the circumstances set forth in § 65.83 of this subpart exists, he or she may pursue the procedures in this section to submit to the Attorney General an application for a reimbursement agreement, grant, or cooperative agreement as described in § 65.84 of this subpart.
( b ) The Department strongly encourages chief executives of States and local governments, if possible, to consult informally with the Attorney General and the Commissioner of INS prior to submitting a formal application. This informal consultation is intended to facilitate discussion of the nature of the assistance to be provided by the State or local government, the requirements of the Attorney General, if any, for such assistance, the costs associated with such assistance, and the Department's preliminary views on the appropriateness of the proposed funding.
( c ) The chief executive of a State or local government shall submit an application in writing to the Attorney General, and shall file a copy with the Commissioner of INS. The application shall set forth in detail the following information: ( 1 ) The name of the jurisdiction requesting reimbursement;
( 2 ) All facts supporting the application;
( 3 ) The nature of the assistance which the State or local government has provided or will provide, as required by the Attorney General, for which funding is requested;
( 4 ) The dollar amount of the funding sought;
( 5 ) A justification for the amount of funding being sought;
( 6 ) The expected duration of the conditions requiring State or local assistance;
( 7 ) Information about whether funding is sought for past costs or for future costs;
( 8 ) The name, address, and telephone number of a contact person from the requesting jurisdiction.
( d ) If the Attorney General determines that the assistance for which funding is sought under paragraph (c) of this section is appropriate under the standards of this subpart, the Attorney General may enter into a reimbursement or cooperative agreement or may make a grant in the same manner as if the assistance had been requested by the Attorney General as described under § 65.84 of this subpart.
( e ) The Attorney General will consider all applications from State or local governments until the Attorney General has obligated funding available for such purposes as determined by the Attorney General. The Attorney General will make a decision with respect to any application submitted under this section that contains the information described in paragraph (c) of this section within 15 calendar days of such application.
( f ) In exigent circumstances, the Attorney General may waive the requirements of this section concerning the form, contents, and order of consideration of applications, including the requirement in paragraph (c) of this section that applications be submitted in writing.
[Order No. 1892-94, 59 FR 30522, June 14, 1994, as amended by Order No. 2601-2002, 67 FR 48361, July 24, 2002]
§ 548.10 Purpose and scope. ( a ) The Bureau of Prisons provides inmates of all faith groups with reasonable and equitable opportunities to pursue religious beliefs and practices, within the constraints of budgetary limitations and consistent with the security and orderly running of the institution and the Bureau of Prisons.
( b ) When considered necessary for the security or good order of the institution, the Warden may limit attendance at or discontinue a religious activity. Opportunities for religious activities are open to the entire inmate population, without regard to race, color, nationality, or ordinarily, creed. The Warden, after consulting with the institution chaplain, may limit participation in a particular religious activity or practice to the members of that religious group. Ordinarily, when the nature of the activity or practice (e.g., religious fasts, wearing of headwear, work proscription, ceremonial meals) indicates a need for such a limitation, only those inmates whose files reflect the pertinent religious preference will be included.
( c ) The Bureau of Prisons does not require an inmate to profess a religious belief. An inmate may designate any or no religious preference at his/her initial team screening. By notifying the chaplain in writing, an inmate may request to change this designation at any time, and the change will be effected in a timely fashion.
### §251e. Boundary revision

The boundaries of Olympic National Park as established by sections 251 and 252 to 255 of this title, and as revised by proclamation pursuant to said sections and by or pursuant to section 251a of this title, and sections 251b to 251d of this title, are hereby revised to include the lands, privately owned aquatic lands, and interests therein within the boundaries depicted on the map entitled "Boundary Map, Olympic National Park, Washington," numbered 149–80–001–B, and dated January 1976, which shall be on file and available for public inspection in the office of the National Park Service, Department of the Interior.

(Pub. L. 94–578, title III, §320(a), Oct. 21, 1976, 90 Stat. 2739.)
UNITED STATES OF AMERICA

Before the 

SECURITIES AND EXCHANGE COMMISSION 

SECURITIES EXCHANGE ACT OF 1934 

Release No. 34-97493 / May 11, 2023 

The Securities and Exchange Commission announced the temporary suspension, pursuant to 

Section 12(k) of the Securities Exchange Act of 1934, of trading in the securities of TOP 

Financial Group Limited (TOP) (CIK No. 0001848275), of Hong Kong, HK at 9:30 a.m. EDT 

on May 12, 2023, and terminating at 11:59 p.m. EDT on May 25, 2023. 

The Commission temporarily suspended trading in the securities of TOP because of recent, 

unusual, and unexplained market activity raising concerns regarding the adequacy and accuracy 

of publicly-available information, in light of disclosures made concerning TOP’s financial 

condition and scope of operations. 

The Commission cautions broker-dealers, shareholders, and prospective purchasers that they 

should carefully consider the foregoing information along with all other currently available 

information and any information subsequently issued by the company. 

Further, brokers and dealers should be alert to the fact that, pursuant to Rule 15c2-11 under the 

Exchange Act, at the termination of the trading suspension, no quotation may be entered unless 

and until they have strictly complied with all of the provisions of the rule. If any broker or dealer 

has any questions as to whether or not it has complied with the rule, it should not enter any 

quotation but instead should immediately contact the staff in the Division of Trading and 

Markets, Office of Interpretation and Guidance, at (202) 551-5777. If any broker or dealer is 

uncertain as to what is required by Rule 15c2-11, it should refrain from entering quotations 

relating to TOP’s securities until such time as it has familiarized itself with the rule and is certain 

that all of its provisions have been met. If any broker or dealer enters any quotation which is in 

violation of the rule, the Commission will consider the need for prompt enforcement action. 

If any broker-dealer or other person has any information that may relate to this matter, they 

should immediately contact Lindsay S. Moilanen, Assistant Regional Director, at (212) 

336-1021. The Commission appreciates the assistance of the FINRA.
UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF NEW YORK

---------------------------------------------------------------X

SECURITIES AND EXCHANGE COMMISSION, JUDGMENT

Plaintiff,

v.

22 CV 5761 (PKC) (CLP)

MATTHEW NICOSIA, WILLIAM (“ROCKY”) 

REININGER, FABRIZIO DI CARLO, and 

RONALD TOUCHARD,

Defendants.

---------------------------------------------------------------X

An Order of the Honorable Pamela K. Chen, United States District Judge, having been 

filed on March 26, 2024, adopting the Reports and Recommendations of Magistrate Cheryl L. 

Pollak, dated February 26, 2024 and March 11, 2024, granting Plaintiff's motion for default as to 

Defendant Fabrizio Di Carlo; ordering the following: (1) Defendant Di Carlo is permanently 

enjoined from violating, directly or indirectly, Section 10(b) of the Securities Exchange Act of 

1934 and Rule 10b-5 promulgated thereunder; (2) Defendant Di Carlo is permanently barred from 

participated in penny stock offerings; and (3) the Court imposes a civil penalty of $100,000; 

awarded $38,198 in disgorgement and $5,772.53 in prejudgment interest; it is

ORDERED and ADJUDGED that Plaintiff's motion for default is granted as to Defendant 

Fabrizio Di Carlo; that the Court orders the following: (1) Defendant Di Carlo is permanently 

enjoined from violating, directly or indirectly, Section 10(b) of the Securities Exchange Act of 

1934 and Rule 10b-5 promulgated thereunder; (2) Defendant Di Carlo is permanently barred from 

participated in penny stock offerings; and (3) the Court imposes a civil penalty of $100,000; and 

that additionally, pursuant to the amended R&R, Plaintiff is awarded $38,198 in disgorgement 

and $5,772.53 in prejudgment interest.

Case 1:22-cv-05761-PKC-CLP Document 42 Filed 03/27/24 Page 1 of 2 PageID #: 324
Dated: Brooklyn, New York Brenna B. Mahoney

March 27, 2024 Clerk of Court

By: /s/Jalitza Poveda

Deputy Clerk

Case 1:22-cv-05761-PKC-CLP Document 42 Filed 03/27/24 Page 2 of 2 PageID #: 325
### §430z–3. Administration, protection, and development

The administration, protection, and development of the aforesaid Spanish War Memorial Park, including any and all memorials that may be erected thereon, shall be exercised under the direction of the Secretary of the Interior by the National Park Service.

(Aug. 20, 1935, ch. 575, §5, 49 Stat. 662.)

#### **Executive Documents**

#### Transfer of Functions

For transfer of functions of other officers, employees, and agencies of Department of the Interior, with certain exceptions, to Secretary of the Interior, with power to delegate, see Reorg. Plan No. 3 of 1950, §§1, 2, eff. May 24, 1950, 15 F.R. 3174, 64 Stat. 1262, set out in the Appendix to Title 5, Government Organization and Employees.
### §408h. Federally owned lands within park boundaries

All federally owned lands within the boundaries of the Isle Royale National Park are made a part of the park: Provided, That the Secretary of the Navy shall retain control and jurisdiction, for lighthouse purposes, over Menagerie Island, located in township 64 north, range 35 west, and an unsurveyed island known as Rock of Ages, situated in approximate sections 7 and 18, township 63 north, range 39 west, and also shall retain the right to maintain existing floating and shore aids to navigation and to establish and maintain additional aids to navigation within the established park area when so required by general navigation.

(Mar. 6, 1942, ch. 152, §4, 56 Stat. 138; July 27, 1942, ch. 526, 56 Stat. 722.)

#### **Editorial Notes**

#### Amendments

1942—Act July 27, 1942, substituted "Secretary of the Navy" for "Secretary of the Treasury".
§ 570.42 Non-medical escorted trips. ( a ) Non-medical escorted trips allow an inmate to leave the institution under staff escort for approved, non-medical reasons. There are two types of non-medical escorted trips. ( 1 ) *Emergency non-medical escorted trip.* An escorted trip for such purposes as allowing an inmate to attend the funeral of, or to make a bedside visit to, a member of an inmate's immediate family. For purposes of this rule, immediate family refers to mother, father, brother, sister, spouse, children, step-parents, and foster parents.
( 2 ) *Non-emergency, non-medical escorted trip.* An escorted trip for such purposes as allowing inmates to participate in program-related functions, such an educational or religious activities, or in work-related functions.
( b ) *Escorted trip procedures—emergency non-medical reasons.* Unit staff are to investigate, and determine, the merits of an escorted trip following a review of the available information. This includes contacting those persons (e.g., attending physician, hospital staff, funeral home staff, family members, U.S. Probation Officer) who can contribute to a determination on whether an escorted trip should be approved. ( 1 ) The government assumes the salary expenses of escort staff for the first eight hours of each day. All other expenses, including transportation costs, are assumed by the inmate, the inmate's family, or other appropriate source approved by the Warden. The necessary funds must be deposited to the inmate's trust fund account prior to the trip. Funds paid by the inmate for purposes of the escorted trip are then drawn, payable to the Treasury of the United States. Unexpended funds are returned to the inmate's trust fund account following the completion of the trip.
( 2 ) A request for an inmate to receive an emergency non-medical escorted trip is prepared by unit staff, forwarded through the appropriate staff for screening and clearance, and then submitted to the Warden. Except as specified in § 570.43, the Warden may approve an inmate for an emergency non-medical escorted trip.
( c ) *Escorted trip procedures—non-emergency, non-medical reasons.* This type of escorted trip is considered for an inmate who has been at the institution for at least 90 days, and who is considered eligible for less secure housing and for work details, under minimal supervision, outside the institution's perimeter. A recommendation for an inmate to receive an escorted trip for non-emergency, non-medical reasons is prepared by the recommending staff, forwarded through the appropriate staff for screening and clearance, and then submitted to the Warden. Except as specified in § 570.43, the Warden may approve an inmate for a non-emergency, non-medical escorted trip.