alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
MEMORANDUM

From: Caryn Kauffman

Chief Financial Officer, U.S. Securities and Exchange Commission

Subject: U.S. Securities and Exchange Commission’s (SEC) FY 2022 Conference Report

Date: December 7, 2022

Office of Management and Budget (OMB) memorandum M-12-12, as amended by memorandum 

M-17-08, requires federal agencies to issue an annual report related to its conference-related expenditures 

for the previous fiscal year. This document constitutes the SEC’s report for Fiscal Year (FY) 2022. The 

number and cost of conference activity in FY 2022 was significantly reduced due to the global COVID-19

pandemic.

The SEC has put in place policies and procedures governing the approval and use of agency funds for 

conference expenses to ensure that such spending is legal, reasonable, and in furtherance of the agency’s 

mission to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. 

At a high level, the major steps in this process are as follows:

1. All SEC division/office requests to spend money on hosting a conference must be approved by 

the division/office head or his/her designee. Divisions and offices are required to use SEC 

facilities for such events, whenever possible, to minimize space rental and equipment costs. In 

order to limit expenses for meals or refreshments, the SEC uses per diem rates established for 

the federal government as the ceiling for any such costs, except when higher rates are 

unavoidable or otherwise justified. The acquisition of any goods, services, or meeting space is 

subject to the applicable policies and regulations which govern these areas.

2. When a request for funds is necessary and has received approval from the division/office head, 

it is reviewed by staff in the Office of Financial Management (OFM) to ensure the expenses 

are permissible under applicable policies and regulations. OFM has an automated system for 

the submission, review, and approval of all SEC conference requests that enables OFM to 

monitor and control conference spending, as well as record actual conference spending after a 

conference has been held.

3. Each request must receive final approval from designated officials according to the total 

projected cost. These designations comply with OMB Memorandum 12-12.

4. The SEC is reporting conferences which meet thresholds defined in P.L.117-103 Division E, 

Title VII, Sections 738 (a), (b), and (c), to the SEC’s Office of Inspector General via separate 

correspondence. 

For FY 2022, the SEC authorized 18 conferences (including training conferences) with costs totaling

$121,173. The SEC did not have any conferences that met the thresholds defined in P.L.117-103 Division 

E, Title VII, Sections 738 (a), (b), and (c), to report to the SEC’s Office of Inspector General.
ACCEPTED 06-17-00212-cr SIXTH COURT OF APPEALS TEXARKANA, TEXAS 11/30/2017 1:39 PM DEBBIE AUTREY

CLERK
120211517_1 

IN THE UNITED STATES BANKRUPTCY COURT 

EASTERN DISTRICT OF VIRGINIA 

(RICHMOND DIVISION) 

In re: 

HEALTH DIAGNOSTIC LABORATORY 

INC. et. al.,

1

Debtors. 

Chapter 11 

Case No. 15-32919 (KRH) 

(Jointly Administered) 

RICHARD ARROWSMITH, LIQUIDATING TRUSTEE 

OF THE HDL LIQUIDATING TRUST, 

 Plaintiff, 

vs. 

G. RUSSELL WARNICK, LATONYA S. MALLORY, 

JOSEPH P. MCCONNELL, SATYANARAIN 

RANGARAJAN, ROBERT BRADFORD JOHNSON, 

FLOYD CALHOUN DENT, III, et al., 

 Defendants. 

Adv. Proc. No. 16-03271 (KRH) 

SUGGESTION OF BANKRUPTCY OF BLUE EAGLE FARMING, LLC; H J 

FARMING, LLC; EAGLE RAY INVESTMENTS, LLC; WAR-HORSE PROPERTIES, 

LLLP; BLUE SMASH INVESTMENTS, LLC; FORSE INVESTMENTS, LLC; AND 

ROBERT BRADFORD JOHNSON 

PLEASE TAKE NOTICE that Blue Eagle Farming, LLC; H J Farming, LLC; Eagle Ray 

Investments, LLC; War-Horse Properties, LLLP; Blue Smash Investments, LLC; Forse 

Investments, LLC; and Robert Bradford Johnson (collectively, the “Debtors”) have filed 

voluntary petitions for relief under chapter 11 of title 11 of the United States Code (11 U.S.C. 

§§101, et seq.) (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Northern 

District of Alabama as follows: 

1 The Debtors in these cases, along with the last four digits of each Debtor's federal tax identification 

number, are: Health Diagnostic Laboratory, Inc. (0119), Central Medical Laboratory, LLC (2728), and Integrated 

Health Leaders, LLC (2434).

Case 16-03271-KRH Doc 628 Filed 06/13/18 Entered 06/13/18 13:26:03 Desc Main

 Document Page 1 of 2
2 

120211517_1 

Debtor Case No. Petition Date 

Blue Eagle Farming, LLC 18-02395 June 8, 2018 

H J Farming, LLC 18-02397 June 8, 2018 

Eagle Ray Investments, LLC 18-81708 June 9, 2018 

War-Horse Properties, LLLP 18-81711 June 9, 2018 

Blue Smash Investments, LLC 18-81707 June 9, 2018 

Forse Investments, LLC 18-81709 June 9, 2018 

Robert Bradford Johnson 18-81704 June 9, 2018 

Dated: June 13, 2018 

/s/ Jesse N. Silverman 

Joshua D. Wolson (Admitted pro hac vice) 

Jesse N. Silverman (VSB No. 46456) 

Jennifer L. Maleski (Admitted pro hac vice) 

DILWORTH PAXSON LLP 

1500 Market Street, Suite 3500E 

Philadelphia, PA 19102 

Telephone: (215) 575-7000 

Facsimile: (215) 575-7200 

Attorneys for the Bluewave Defendants2

2

“Bluewave Defendants” includes Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent, III, Robert 

Bradford Johnson, Lakelin Pines LLC, CAE Properties LLC, Blue Eagle Farm, LLC, Blue Eagle Farming LLC, 

Blue Smash Investments, LLC, Eagle Ray Investments LLC, Forse Investments, LLC, Forse Medical Inc., HJ 

Farming, LLC, War-Horse Properties, LLLP, Cobalt Healthcare Consultants Inc., Hisway of South Carolina, Inc., 

Royal Blue Medical Inc., Aroc Enterprises LLC, Riverland Pines LLC, Crosspoint Properties LLC, Helm-Station 

Investments LLLP, and Trini “D” Island LLC. 

Case 16-03271-KRH Doc 628 Filed 06/13/18 Entered 06/13/18 13:26:03 Desc Main

 Document Page 2 of 2
CS251783-A

Stay Healthy When Working with Farm Animals:

Follow these simple tips to help prevent illness when 

working with farm animals

Working with farm animals can be a rewarding and meaningful 

experience for children. Caring for and showing these animals are great 

ways for children to learn about agricultural sciences and personal 

responsibility. However many farm animals, including cattle, goats, 

sheep, swine, and poultry, can carry germs such as Salmonella or E. coli

that can make people sick. Luckily, there are simple steps that you can 

take to help prevent illness.

How do people get sick from farm animals?

Animals can carry germs even when they appear healthy and clean. The germs are shed 

in animals’ feces (poop) and can easily contaminate their bodies (fur or feathers) and 

anything in areas where these animals live and roam. People can become ill by touching 

farm animals or the areas where the animals live and roam. 

Who is at most risk?

Anyone can get sick from farm animals, but some people are more likely to have 

a serious illness:

y Children younger than 5 years of age

y Adults 65 years of age or older

y Pregnant women

y People with some illnesses (like cancer) that weaken immune systems

Follow these simple tips to help prevent illness:

y Wash your hands thoroughly with soap and water right after touching farm animals or anything in the areas where they 

live and roam. Washing hands with soap and water is the best way to reduce the number of germs on them. 

- If soap and water are not available, use an alcohol-based hand sanitizer that contains at least 60% alcohol.

y Supervise children younger than 5 years of age if they handle or touch farm animals or animal areas and equipment. 

Young kids should avoid certain animals that are more likely to spread germs, including poultry, pre-weaned calves, 

young goats and sheep, and any ill animals. 

y Keep your food and drinks away from farm animals and out of animal areas. 

y Keep animals away from areas where food or drink is prepared, stored, or consumed, including kitchens and outdoor 

patios. 

y Have a set of dedicated shoes or boots, gloves, coveralls, or other work clothes that you use just for working in animal 

areas. Remove them as soon as possible after leaving animal areas. 

y Clean gloves and work clothes regularly.

y Clean and disinfect work shoes, boots, and equipment regularly.

To learn more, visit http://www.cdc.gov/Features/AnimalExhibits/
Editorial Note on Part 1212
Editorial Note: Nomenclature changes to part 1212 appear at 68 FR 9846, Feb. 28, 2003, and at 68 FR 10353, Mar. 5, 2003.

§ 1212.16 Applications for exercise of discretion relating to T nonimmigrant status. ( a ) *Filing the waiver application.* An alien applying for the exercise of discretion under section 212(d)(13) or (d)(3)(B) of the Act (waivers of inadmissibility) in connection with an application for T nonimmigrant status shall submit Form I-192, with the appropriate fee in accordance with § 103.7(b)(1) of this chapter or an application for a fee waiver, to the Service with the completed Form I-914 application package for status under section 101(a)(15)(T)(i) of the Act.
( b ) *Treatment of waiver application.* ( 1 ) The Service shall determine whether a ground of inadmissibility exists with respect to the alien applying for T nonimmigrant status. If a ground of inadmissibility is found, the Service shall determine if it is in the national interest to exercise discretion to waive the ground of inadmissibility, except for grounds of inadmissibility based upon sections 212(a)(3), 212(a)(10)(C) and 212(a)(10)(E) of the Act, which the Commissioner may not waive. Special consideration will be given to the granting of a waiver of a ground of inadmissibility where the activities rendering the alien inadmissible were caused by or incident to the victimization described under section 101(a)(15)(T)(i) of the Act.
( 2 ) In the case of applicants inadmissible on criminal and related grounds under section 212(a)(2) of the Act, the Service will only exercise its discretion in exceptional cases unless the criminal activities rendering the alien inadmissible were caused by or were incident to the victimization described under section 101(a)(15)(T)(i) of the Act.
( 3 ) An application for waiver of a ground of inadmissibility for T nonimmigrant status (other than under section 212(a)(6) of the Act) will be granted only in exceptional cases when the ground of inadmissibility would prevent or limit the ability of the applicant to adjust to permanent resident status after the conclusion of 3 years.
( 4 ) The Service shall have sole discretion to grant or deny a waiver, and there shall be no appeal of a decision to deny a waiver. However, nothing in this paragraph (b) is intended to prevent an applicant from re-filing a request for a waiver of a ground of inadmissibility in appropriate cases.
( c ) *Incident to victimization.* When an applicant for status under section 101(a)(15)(T) of the Act seeks a waiver of a ground of inadmissibility under section 212(d)(13) of the Act on grounds other than those described in sections 212(a)(1) and (a)(4) of the Act, the applicant must establish that the activities rendering him or her inadmissible were caused by, or were incident to, the victimization described in section 101(a)(15)(T)(i)(I) of the Act.
( d ) *Revocation.* The Commissioner may at any time revoke a waiver previously authorized under section 212(d) of the Act. Under no circumstances shall the alien or any party acting on his or her behalf have a right to appeal from a decision to revoke a waiver.
[67 FR 4795, Jan. 31, 2002]
UNITED STATES OF AMERICA

Before the

SECURITIES AND EXCHANGE COMMISSION

SECURITIES EXCHANGE ACT OF 1934 

Release No. 87644 / December 2, 2019

ADMINISTRATIVE PROCEEDING

FILE NO. 3-19597

____________________________________

:

In the Matter of :

:

Bethany Liou : ORDER APPOINTING

 : TAX ADMINISTRATOR

 :

:

Respondents. :

____________________________________:

By order dated February 22, 2019, the Commission issued the “Omnibus Order Directing the 

Appointment of Tax Administrator in Administrative Proceedings that Establish Distribution 

Funds” (“Omnibus Order”),1authorizing the Secretary to issue orders for calendar years 2019-2021

appointing, upon request by the Commission staff, Miller Kaplan Arase LLP (“Miller Kaplan”), a 

certified public accounting firm, with one of their offices located in San Francisco, California, as 

tax administrator (“Tax Administrator”) in administrative proceedings where the distribution fund 

may incur tax-related obligations as a Qualified Settlement Fund (“QSF”) under the Department 

of the Treasury Regulation § 1.468B-1(c). 

On November 25, 2019, the Commission staff requested the appointment of Miller 

Kaplan as the Tax Administrator for the QSF in the above-referenced proceeding. 

Accordingly, IT IS ORDERED that Miller Kaplan, pursuant to and in accordance with the 

Omnibus Order, is appointed the Tax Administrator for the QSF in the above-referenced proceeding. 

For the Commission, by its Secretary, pursuant to delegated authority.

Vanessa A. Countryman

Secretary 

 

1

 Exchange Act Rel. No. 85174 (Feb. 22, 2019).
### §5706. Authority and responsibility

#### (a) Responsible management entity

The State of Alaska Department of Fish and Game shall be the responsible management entity for the United States for the purposes of the Agreement.

#### (b) Effect of designation

The designation under subsection (a) shall not be considered to expand, diminish, or change the management authority of the State of Alaska or the Federal Government with respect to fishery resources.

#### (c) Recommendations of Panel

In addition to recommendations made by the Panel to the responsible management entities in accordance with the Agreement, the Panel may make recommendations concerning the conservation and management of salmon originating in the Yukon River to the Department of the Interior, Department of Commerce, Department of State, North Pacific Fishery Management Council, and other Federal or State entities as appropriate. Recommendations by the Panel shall be advisory in nature.

(Pub. L. 104–43, title VII, §707, Nov. 3, 1995, 109 Stat. 394.)
### §539l–1. Inholdings

#### (a) State Land Board lands

If the Colorado State Land Board informs the Secretary that the Board is willing to transfer to the United States some or all of the lands owned by the Board located within the Protection Area, the Secretary shall promptly seek to reach agreement with the Board regarding terms and conditions for acquisition of such lands by the United States by purchase or exchange.

#### (b) Jim Creek inholding

#### (1) Acquisition of lands

The Secretary shall enter into negotiations with the owner of lands located within the portion of the Jim Creek drainage within the Protection Area for the purpose of acquiring the lands by purchase or exchange, but the United States shall not acquire such lands without the consent of the owner of the lands.

#### (2) Landowner rights

Nothing in this Act shall affect any rights of the owner of lands located within the Jim Creek drainage within the Protection Area, including any right to reasonable access to such lands by motorized or other means as determined by the Forest Service and the landowner consistent with applicable law and relevant and appropriate rules and regulations governing such access.

#### (c) Report

#### (1) In general

The Secretary shall submit to the Committee on Resources of the House of Representatives and the Committee on Energy and Natural Resources of the Senate a report concerning any agreement or the status of negotiations conducted pursuant to—

(A) subsection (a), upon conclusion of an agreement for acquisition by the United States of lands referred to in subsection (a), or 1 year after August 21, 2002, whichever occurs first; and

(B) subsection (b), upon conclusion of an agreement for acquisition by the United States of lands referred to in subsection (b), or 1 year after August 21, 2002, whichever occurs first.

#### (2) Funding information

The report required by this subsection shall indicate to what extent funds are available to the Secretary as of the date of the report for the acquisition of the relevant lands and whether additional funds need to be appropriated or otherwise made available to the Secretary for such purpose.

#### (d) Management of acquisitions

Any lands within the James Peak Wilderness or the Protection Area acquired by the United States after August 21, 2002, shall be added to the James Peak Wilderness or the Protection Area, respectively, and managed accordingly.

(Pub. L. 107–216, §4, Aug. 21, 2002, 116 Stat. 1059.)

#### **Editorial Notes**

#### References in Text

This Act, referred to in subsec. (b)(2), is Pub. L. 107–216, Aug. 21, 2002, 116 Stat. 1055, which is classified principally to sections 539l to 539l–5 of this title. For complete classification of this Act to the Code, see Short Title note set out under section 539l of this title and Tables.

#### **Statutory Notes and Related Subsidiaries**

#### Change of Name

Committee on Resources of House of Representatives changed to Committee on Natural Resources of House of Representatives by House Resolution No. 6, One Hundred Tenth Congress, Jan. 5, 2007.
LEASE EXTENSION AGREEMENT

This  Agreement made as of May 15, 2002 between  Sprout  Development  Co., a New
Jersey  general  partnership  (hereinafter  referred to as  "Landlord")  with an
address at 32 Jacobean Way,  Mahwah,  N.J. 07430, and Harvey  Electronics,  Inc.
formerly the Harvey Group Inc., a New York Corporation  (hereinafter referred to
as "Tenant"),  with offices at 205 Chubb Ave., Lyndhurst, N.J. 07071. Tenant has
been  leasing  8,446  sq.  ft.  of space  from  Landlord  at 556 Route 17 North,
Paramus,  N.J. 07652,  under terms of a lease dated October 18, 1985. This lease
has been  subsequently  modified by a First  Amendment  dated June 29,  1993,  a
Second Amendment dated February 15, 1996, a Third Amendment dated July 16, 1996,
(the "Lease Agreement") and a corporate guaranty dated June 29, 1993.

Tenant and Landlord  agree to extend the Lease  Agreement  with  amendments  and
guaranty which will continue to be in effect during the extended lease term from
the  current  expiration  date of June  30,  2003 to June  30,  2015  under  the
following terms and conditions.

1. The rent  during the  extended  lease term is as follows  based on an initial
rent of $37.77 per sq. ft. with 3% annual increases.

                               $ Annual Rent   $ Monthly Base Rent
7/1/03-6/30/04                    319,005           26,584
7/1/04-6/30/05                    328,576           27,381
7/1/05-6/30/06                    338,432           28,203
7/1/06-6/30/07                    348,586           29,049
7/1/07-6/30/08                    359,043           29,920
7/1/08-6/30/09                    369,815           30,818
7/1/09-6/30/10                    380,909           31,742
7/1/10-6/30/11                    392,336           32,695
7/1/11-6/30/12                    404,107           33,676
7/1/12-6/30/13                    416,230           34,686
7/1/13-6/30/14                    428,717           35,726
7/1/14-6/30/15                    441,578           36,798

2.  Landlord  agrees to provide a rent  credit  totaling  $27,536  after  Tenant
completes  construction  of a new "theatre  room" in 2002 or 2003 at the demised
premises.

3.  Landlord  agrees to provide a $20,000  rent credit  after  Tenant  completes
construction of a new "cash wrap area" in 2003 at the demised premises.


/s/                                          /s/
----------------------------                ---------------------------
Tenant                                      Landlord
### Appellate Docket Number: Appellate Case Style: Style: 

# -CP

State ofTexas 

### Companion Case:



### Amended/correctedstatement: n 

### DOCKETING STATEMENT (Criminal) Appellate Court: TV 

# % ro <=D

rn m -o ro cn 5*" :x jr.: -1 • 1—1, 21' 

### (to be filed in the court ofappeals upon perfection ofappeal under TRAP 32) ' ' cn L Appellant 

## First Name: HoDERIC^ Middle Name: Last Name: Suffix: 

### Appellant Incarcerated? Yes Q No Amount ofBond: v; ProSe: n. Appellant Attorney(s) 

### I I Lead Attorney First Name: Middle Name: Last Name: Suffix: 

### [~| Appointed n Retained Firm Name: Address 1: Address 2: 

### City: State: 

### Telephone: Fax: Email: SEN:

Page I of5 

### • District/County Attorney I I Public Defender

AddAnother Appellant/ 

### $• Attorney
### §467b. Repealed. Pub. L. 113–287, §7, Dec. 19, 2014, 128 Stat. 3272

Section, Pub. L. 96–199, title I, §120, Mar. 5, 1980, 94 Stat. 73; Pub. L. 103–437, §6(d)(26), Nov. 2, 1994, 108 Stat. 4584, related to survey by Secretary of the Interior of sites for commemoration of former Presidents of the United States. See section 309101 of Title 54, National Park Service and Related Programs.
1 

UNITED STATES BANKRUPTCY COURT 

EASTERN DISTRICT OF VIRGINIA 

Alexandria Division 

In re: ) 

 ) 

JAMES C EDWARDS, ) Case No. 16-12433-BFK 

 ) Chapter 13 

 ) 

Debtor. ) 

____________________________________) 

ORDER DISMISSING APPLICATION WITHOUT PREJUDICE 

 On March 6, 2023, an Application for Payment of Unclaimed Funds was filed by Dynasty 

Asset Recovery Services, LLC. Docket No. 81. The Applicant/Claimant is an artificial entity and 

is not represented by counsel. Pursuant to Eastern District of Virginia Local Bankruptcy Rule 

3011-1(B), claimants who are non-natural persons must be represented by an attorney admitted to 

the Bar of this Court. On April 5, 2023, the Court entered an Order (Docket No. 83) stating that 

the Application (Docket No. 81) will be denied without prejudice unless an attorney admitted to 

the Bar of this Court enters his or her appearance on behalf of the claimant in 14 days. No attorney 

has made such an appearance. Therefore, it is 

 ORDERED: 

1. The Application (Docket No. 81) is dismissed without prejudice. 

2. The Clerk shall mail copies of this Order, or give electronic notice of its entry, to the parties 

listed below. 

Date: _____________________ ___________________________________ 

 The Honorable Brian F. Kenney 

Alexandria, Virginia United States Bankruptcy Judge 

Apr 20 2023 /s/ Brian F Kenney

Entered On Docket: Apr 20 2023

Case 16-12433-BFK Doc 85 Filed 04/20/23 Entered 04/20/23 10:26:56 Desc Main

Document Page 1 of 2
2 

Copies to: 

James C. Edwards 

11 High Street 

Round Hill, VA 20141 

Debtor 

Dynasty Asset Recovery Services, LLC 

3755 N Josey Ln #117220 

Carrollton, Texas 75011 

Applicant 

Nathan A. Fisher, Esq. 

3977 Chain Bridge Road, #2 

Fairfax, VA 22030 

Counsel for Debtors 

Thomas P. Gorman, Esq. 

300 N. Washington St., Suite 400 

Alexandria, VA 22314 

Trustee 

Office of the U.S. Attorney 

Justin W. Williams US Attorney’s Bldg

2100 Jamieson Ave, 

Alexandria, VA 22314 

Office of the U.S. Trustee 

Alexandria Division 

1725 Duke Street, Suite 650 

Alexandria, VA 22314 

Case 16-12433-BFK Doc 85 Filed 04/20/23 Entered 04/20/23 10:26:56 Desc Main

Document Page 2 of 2
TIREX             The Tirex Corporation





                  December 30, 1998


                  Mr. Terrance C. Byrne
                  President & CEO
                  The Tirex Corporation
                  Montreal, Quebec


                  Dear Terry,

                  As per our discussion, this letter serves as authorization and
                  documentation to Extend my employment agreement from December
                  31, 1998 to December 31, 2001.

                  Sincerely,



                  /s/ JOHN L. THRESHIE, JR.
                  -------------------------
                      John L. Threshie, Jr.



                  For and on behalf of The Tirex Corporation



                  /s/ TERRANCE BYRNE                             DEC 31-98
                  -------------------------                      ---------
                       Mr. Terrrance Byrne                       Date
                       President & CEO



               3828, rue Saint-Patrick, Montreal (Quebec) H4E 1A4
                   Tel.: (514) 933-2518, Fax: (514) 933-6368
                      e-mail: INFO@TIREX.COM www.tirex.com