alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
 
 FORM 8-K
 Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 Date of Report (Date of earliest event reported): June 30, 2011
 
 ALLIANCE BANKSHARES CORPORATION
 (Exact name of registrant as specified in its charter)
 Virginia
(State or other jurisdiction of 
incorporation)
    
    000-49976
(Commission
File Number)
    
    46-0488111
(I.R.S. Employer
Identification No.)
 14200 Park Meadow Drive #200

Chantilly, Virginia 20151

(Address of principal executive offices) (Zip code)
 Registrants telephone number, including area code: (703) 814-7200
 N/A

(Former name or former address, if changed since last report)
 
  o
    
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 o
    
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 o
    
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 o
    
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




---



##### 



Item 5.02.
    
    Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
  SIGNATURES
  Alliance Bankshares Corporation
(Registrant)By:
    /s/    William E. Doyle, Jr.William E. Doyle, Jr.President and Chief Executive Officer
## In The Court of Appeals Seventh District of Texas at Amarillo

No. 07 - 14 - 00140 - CR JACOB WALTON, APPELL ANT V. THE STATE OF TEXAS, APPELLEE On Appeal from the 361st District Court Brazos County, Texas Trial Court No. 11 - 04803 - CRF - 361, Honorable Steven Lee Smith, Presiding May 20 , 2014 

### ORDER ON DISMISSAL Before QUINN, C.J., and HANCOCK and PIRTLE, JJ. Appellant Jacob Walton was convicted of aggravated robbery. Sentence was imposed on March 19, 2014, and a notice of appeal was filed on March 31, 2014. Appellant filed a timely motion for new trial, which was granted on May 7, 2014 . See T EX . R. A PP . P. 21.4( a), 26.2(a). Appellant has attached a copy of the order to a motion to dismiss the appeal which was filed in this court on May 15, 2014 . So too has he attached affidavits signed by himself and counsel attesting to the above referenced facts.2

When the trial court grants a motion for new trial, it restores the case to its position before the former trial. T EX . R. A PP . P. 21.9. Because there is no conviction to be appealed, we have no jurisdiction to consider appellant’s appeal. Waller v. Stat e, 931 S.W.2d 640, 643 - 44 (Tex. App. — Dallas 1996, no pet.). Accordingly, we dismiss the appeal for want of jurisdiction. Per Curia m Do not publish.
492 P.2d 1259

#### Irene VALDEZ, Deceased, by her surviving spouse, Daniel Valdez, Petitioner, v. DEPARTMENT OF HEALTH AND SOCIAL SERVICES of the State of New Mexico, Respondent.

No. 9388.

Supreme Court of New Mexico.

Jan. 18, 1972.

Further ordered that the record in Court of Appeals Cause No. 720, 83 N.M. 434, 492 P.2d 1297, be and the same is hereby returned to the Clerk of the Court of Appeals.
Exhibit 99.8

                       GE CAPITAL MORTGAGE SERVICES, INC.
             OFFICERS' ANNUAL COMPLIANCE CERTIFICATE - SERIES 2000-8

         The undersigned,  Vice Presidents of GE Capital Mortgage Services, Inc.
(the "Servicer"), pursuant to the Pooling and Servicing Agreement for the Series
2000-8 REMIC Multi-Class  Mortgage  Pass-Through  Certificates (the "Agreement")
entered into by GE Capital Mortgage Services,  Inc., as Seller and Servicer, and
State Street Bank and Trust Company,  as Trustee,  which  Agreement  requires an
annual  statement of  compliance  to be made to the Trustee by an officer of the
Servicer, hereby state that:

         (i)      a  review  of  the  activities  of  the  Servicer  during  the
                  preceding  calendar  year  and of its  performance  under  the
                  Agreement  has  been  made  under  the  undersigned  officers'
                  supervision; and

         (ii)     to the best of the undersigned  officers' knowledge,  based on
                  such review,  the Servicer has  fulfilled  all of its material
                  obligations  under the Agreement  throughout such year, except
                  as set forth on Exhibit A hereto.

Capitalized  terms used  herein but not  defined  herein  shall have the meaning
given to them in the Agreement.

All questions relative to this certification  should be directed to Mary Kaplan,
Investor Relations at 856-661-6588.

Dated:            March 23, 2001

By:      /s/ Jacqui Maloney-Peace
---------------------------------
         Jacqui Maloney-Peace
         Senior Vice President

By:      /s/ Jeffrey W. Williams
--------------------------------
         Jeffrey W. Williams
         Vice President
<PAGE>

                                    EXHIBIT A

                                      NONE
EXHIBIT 32.1

                            CERTIFICATION PURSUANT TO
                             18 U.S.C. SECTION 1350
                             AS ADOPTED PURSUANT TO
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002




Pursuant to 18 U.S.C.  Section 1350,  as adopted  pursuant to Section 906 of the
Sarbanes-Oxley  Act of 2002, in connection  with the filing of the Annual Report
on Form 10-KSB for the Year Ended  December 31, 2004 (the  "Report") by People's
Liberation, Inc. ("Registrant"), each of the undersigned hereby certifies that:

1.       The Report fully  complies  with the  requirements  of section 13(a) or
         15(d) of the Securities Exchange Act of 1934; and

2.       The  information  contained  in  the  Report  fairly  presents,  in all
         material respects, the financial condition and results of operations of
         Registrant.



Date:  March 3, 2006                           /S/ DANIEL S. GUEZ
                                            -------------------------------

                                            Daniel S. Guez
                                            President and
                                            Chief Executive Officer



Date:  March 3, 2006                           /S/ DARRYN BARBER
                                            -------------------------------
                                            Darryn Barber
                                            Chief Financial Officer and
                                            Chief Operating Officer
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               SEP-30-1998
<CASH>                                          47,866
<SECURITIES>                                   169,605
<RECEIVABLES>                                   10,708
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                 228,179
<CURRENT-LIABILITIES>                                0
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         1,000
<OTHER-SE>                                     227,179
<TOTAL-LIABILITY-AND-EQUITY>                   228,179
<SALES>                                              0
<TOTAL-REVENUES>                                 1,987
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                 1,987
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                      0
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                         0
<EPS-PRIMARY>                                        0
<EPS-DILUTED>                                        0
        

</TABLE>
#### § 205.5 Reports of an employee representative.

An annual report of creditable compensation shall be made by an employee representative in accordance with § 209.10 of this chapter.

(Approved by the Office of Management and Budget under control number 3220-0014)
TToo nn aass kkee tt

RRaann gg ee rr DDii ssttrrii cc tt

Twisp

Methow

Mazama

Carlton

Pateros

Winthrop

SR20

SR153

SR97

T34R19E

T30R21E

T34R18E

T33R19E

T34R17E

T35R19E

T33R21E

T37R23E

T38R20E

T34R20E

T31R21E

T38R18E

T33R22E

T38R23E

T30R23E

T38R22E

T37R22E

T34R21E

T33R20E

T37R18E

T35R20E

T31R23E

T40R14E

T38R21E

T35R21E

T35R18E

T32R23E

T36R19E

T37R17E

T28R23E

T36R21E

T38R19E

T39R18E

T37R19E

T39R17E

T34R22E

T31R20E T31R22E

T33R23E

T29R23E

T39R14E

T36R18E

T38R17E

T39R23E T39R22E

T39R19E T39R20E

T35R17E

T39R21E

T36R20E

T32R22E

T36R17E

T34R23E

T32R21E

T35R22E

T36R22E

T35R23E

T40R23E

T36R24E

T32R20E

T40R20E

T38R24E

T30R22E

T40R22E

T37R24E

T36R23E

T35R24E

T37R21E

T40R21E

T39R24E

T37R20E

T40R24E

T29R22E

T40R17E T40R18E T40R19E

T32R19E

T34R24E

T38R14E

T36R16E

T28R22E

T33R24E

T35R16E

T30R20E

T37R16E

T38R16E

T39R16E

T40R16E

T33R18E

T31R19E

T37R14E

T39R13E

T40R13E

T34R16E

T36R14E

T32R24E

T29R21E

T32R18E

T38R13E

T29R20E

T35R14E

T33R16E T33R17E

T41R14E

T30R19E

T41R13E

T29R24E

T30R24E

T31R24E

T37R25E

T38R25E

T39R25E

T40R25E

T36R25E

T28R24E

Legend

Analysis Area

Hwy

Forest Bdy

WenROS

This product is produced from information prepared by USDA, Forest Service, or from other suppliers.

The Forest Service can not assure the reliability or suitability of this information for a particular purpose.

The data and product accuracy may vary due to compilations from various sources, including modeling

This information may be used, corrected, or otherwise modified without notification.

The USDA is an equal opportunity provider and employer

Map 1-1.

1:421,661

NAD 1983 Datum; Projected in USFS R6 Albers

Pack and Saddle Stock Outfitter-Guide

Special Use Permit Issuance DEIS

Map 1-1. Vicinity ---------------------------------------------------------------

Okanogan-Wenatchee National Forest

Methow Valley Ranger District

Winthrop, Washington

0 7,000 14,000 28,000 42,000 Feet

0 1,5003,000 6,000 9,000 Meters
Exhibit 99.3 - Annual Statement of Compliance for the year
	       ended December 31, 2005

						   [Countrywide
						 HOME LOANS logo]

						400 Countrywide Way
		                 	Simi Valley, California 93065-6298


March 10, 2006





US BANK
209 LASALLE ST 3 FL
CHICAGO, IL 60604
Attn: MIKE ORTIZ


			OFFICER'S CERTIFICATE


I, Joseph Candelario, hereby certify that I am the First Vice President, Loan
Administration of Countrywide Home Loans, Inc., fka Countrywide Funding
Corporation. I further certify, with respect to the Servicing Agreements for
Countrywide Mortgage Obligations, Inc., the following:

I have reviewed the activities and performance of the Servicer during the
fiscal year ended December 31, 2005 under the Agreements and, to the best of
my knowledge, based on my review, the Servicer has fulfilled all of its
duties, responsibilities or obligations under the Agreements throughout
the fiscal year.




/s/ Joseph Candelario			March 10, 2006
Joseph Candelario			Date
First Vice President
Compliance Officer
Loan Administration




re: Investor Numbers: 7003769, 7004068, 7005929, 7005930, 7005300, 7005301,
7005187, 7005188, 7005757, 7005758, 7005859, 7005860, 7005482, 7005483,
7006138, 7006139, 7006140, 7006141, 7008207 See Deal Name listing on following
page.

------------------------------------------------------------------

						[Countrywide
						 HOME LOANS logo]

						400 Countrywide Way
		                 	Simi Valley, California 93065-6298

US BANK Deal Name Listing:

7003769 - Harborview 2003-3
7004068 - HVMLT 2004-2
7008102 -  (FFMLT TRUST 2005-FF7)
	- Harborview 2005-1
	- Harborview 2005-2
	- Harborview 2005-3
	- Harborview 2005-8
	- Harborview 2005-10
	- Harborview 2005-12
	- Harborview 2005-13
	- Harborview 2005-16
November 2023

STORAGE INFLOW- C.F.S. RELEASE - C.F.S. GAINS(+)

ACRE-FEET O'NEILL S.LUIS CALIF. O'NEILL

S.LUIS DOS AMIGOS * OR LOSS

(-)

DAY ELEV IN LAKE CHANGE PUMPING GEN. AQUEDUCT GEN. PUMPING PUMPING DELIV. C.F.S.

50,246

1 221.15 46,154 -4,092 513 615 4,675 462 0 7,200 -203

2 222.51 49,740 3,586 1,010 3,704 4,530 0 611 6,868 43

3 221.97 48,308 -1,432 800 1,596 4,050 0 743 6,419 -5

4 221.51 47,099 -1,209 1,066 2,344 3,551 0 743 6,491 -337

5 221.48 47,020 -79 1,302 1,504 3,611 0 747 5,769 58

6 221.74 47,703 683 1,061 2,124 2,763 0 0 5,551 -53

7 221.47 46,994 -709 873 2,415 2,246 0 0 5,566 -325

8 221.19 46,259 -735 552 3,616 1,674 25 0 5,983 -205

9 220.58 44,661 -1,598 127 3,602 2,058 203 0 6,032 -358

10 222.59 49,953 5,292 1,294 4,485 1,837 0 0 4,873 -76

11 222.22 48,969 -984 1,292 3,151 1,406 0 633 5,488 -224

12 222.55 49,847 878 1,404 3,257 1,040 0 0 5,111 -148

13 222.76 50,406 559 1,348 3,566 1,048 0 0 5,528 -152

14 221.23 46,364 -4,042 1,037 2,304 1,349 449 0 6,117 -161

15 221.47 46,994 630 1,440 3,714 1,460 341 0 6,037 83

16 220.84 45,341 -1,653 1,004 3,858 897 323 0 6,119 -152

17 220.53 44,531 -810 589 3,686 1,417 0 0 5,957 -143

18 220.58 44,661 130 822 3,850 1,255 0 0 5,716 -146

19 220.40 44,192 -469 746 3,465 1,420 0 0 5,757 -110

20 219.18 41,042 -3,150 864 3,641 1,116 0 0 7,088 -120

21 221.14 46,128 5,086 949 5,318 3,509 0 0 7,174 -38

22 221.13 46,101 -27 762 3,637 2,425 0 0 6,692 -145

23 221.08 45,970 -131 935 1,760 3,097 0 0 5,598 -260

24 220.71 45,001 -969 759 2,726 2,176 0 0 5,747 -403

25 220.82 45,289 288 880 2,645 2,487 0 0 5,620 -247

26 220.98 45,708 419 778 2,321 2,482 0 0 5,154 -216

27 220.11 43,437 -2,271 905 2,746 2,047 0 0 6,541 -303

28 220.89 45,472 2,035 1,237 4,047 2,239 0 0 6,298 -199

29 221.20 46,285 813 1,500 2,237 2,983 0 0 6,078 -232

30 221.06 45,918 -367 1,328 2,306 3,102 0 0 6,616 -306

TOTALS -4,328 29,177 90,240 69,950 1,803 3,477 181,188 -5,083

ACRE-FEET -4,328 57,874 178,99

1

138,748 3,575 6,897 359,386 221 -10,083

* DAILY DEL. FIGURES UNAVAILABLE. TOT. DEL. IS INCLUDED IN COMPUTING MONTHLY TOTALS

SUMMARY

Release (ACRE-FEET)

O'Neill Generation 3,575 Dos Amigos Pump 359,386

San Luis Pump 6,897 Deliveries 221

Total 370079

Historical Archive and Report Database

Consolidated State-Federal O'Neill Forebay 

Daily Operations

Run Date: 1/30/2024
**EXHIBIT 12(b)**

 

**COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES**

 

**PURSUANT TO THE SUPPORT AGREEMENT**

**BETWEEN THE COMPANY AND PACCAR**

#### **(Millions of Dollars)**

#### ** **

| ** **                          | ** ** | Nine Months Ended | ** ** |
|-------------------------------------|------------|-----------------------------|------------|
| ** **                          | ** ** | September 30           | ** ** |
| ** **                          | ** ** | **2008**                    | ** ** | 2007 | ** ** |
| FIXED CHARGES                       |       |                        |       |   |   |
| Interest expense                    | ** ** | **$**                       | **122.4**  |   | $ | 150.2 |   |
| Facility and  equipment rental      | ** ** | **1.6**                     |       | 1.6 |   |
|                                | ** ** | ** **                  |       |   |   |
| TOTAL FIXED  CHARGES                | ** ** | **$**                       | **124.0**  |   | $ | 151.8 |   |
|                                | ** ** | ** **                  |       |   |   |
| EARNINGS                            |       |                        |       |   |   |
| Income before  taxes                | ** ** | **$**                       | **51.4**   |   | $ | 103.3 |   |
| Depreciation                        | ** ** | **76.2**                    |       | 67.2 |   |
| ** **                          |       | **127.6**                   |       | 170.5 |   |
| ** **                          |       | ** **                  |       |   |   |
| FIXED CHARGES                       | ** ** | **124.0**                   |       | 151.8 |   |
|                                | ** ** | ** **                  |       |   |   |
| EARNINGS AS  DEFINED                | ** ** | **$**                       | **251.6**  |   | $ | 322.3 |   |
|                                | ** ** | ** **                  |       |   |   |
| RATIO OF  EARNINGS TO FIXED CHARGES | ** ** | **2.03X**                   |       | 2.12X |   |

 

----
---

Exhibit 99.19


March 30, 2011 CONSENT OF GEORGE EVEN United States Securities and Exchange Commission Gentlemen: In connection with Silver Wheaton Corp.s (the Company) Annual Report on Form 40-F for the year ended December 31, 2010 (the Annual Report), I, George Even, MAusIMM, Principal Partner (SRK Consulting (Chile), S.A.), hereby consent to the inclusion in, or incorporation by reference into, the Annual Report and the Companys Registration statement on Form S-8 (File No. 333-128128), of the following: 1.
     Geological review of the Pascua-Lama Project;2.
     Technical report dated October 28, 2009, entitled Amended NI 43-101, Technical Report, Pascua-Lama Project, Region III, Chile / San Juan Province, Argentina addressed to Silver Wheaton Corp. Yours truly,/s/ George EvenGeorge Even, MAusIMMPrincipal PartnerSRK Consulting (Chile), S.A.


---
October 2023

STORAGE INFLOW- C.F.S. RELEASE - C.F.S. GAINS(+)

ACRE-FEET O'NEILL S.LUIS CALIF. O'NEILL

S.LUIS DOS AMIGOS * OR LOSS

(-)

DAY ELEV IN LAKE CHANGE PUMPING GEN. AQUEDUCT GEN. PUMPING PUMPING DELIV. C.F.S.

44,792

1 220.75 45,106 314 636 1,159 6,442 0 1,974 5,844 -260

2 221.13 46,101 995 775 826 6,523 0 1,428 6,107 -87

3 220.77 45,158 -943 185 823 5,614 0 1,155 5,671 -271

4 220.78 45,184 26 577 817 4,862 0 0 6,189 -54

5 221.22 46,338 1,154 627 1,965 4,985 150 0 6,772 -73

6 220.77 45,158 -1,180 798 2,139 3,098 0 0 6,409 -221

7 221.00 45,760 602 882 2,706 2,458 0 0 5,432 -311

8 221.42 46,863 1,103 1,111 2,544 2,534 0 0 5,432 -201

9 221.61 47,362 499 1,254 2,758 2,052 0 0 5,548 -264

10 220.40 44,192 -3,170 733 4,111 130 0 0 6,051 -521

11 219.60 42,119 -2,073 528 5,106 55 0 0 6,196 -539

12 219.90 42,893 774 360 6,635 494 33 0 6,925 -141

13 219.44 41,708 -1,185 244 5,789 299 0 0 6,607 -322

14 218.88 40,280 -1,428 558 4,869 416 0 0 6,313 -249

15 219.39 41,579 1,299 634 5,495 353 388 0 5,188 -251

16 219.82 42,686 1,107 779 5,543 541 37 0 6,184 -84

17 220.42 44,244 1,558 247 7,174 575 0 0 7,225 15

18 219.79 42,609 -1,635 67 6,367 482 366 0 7,134 -240

19 220.29 43,905 1,296 0 8,245 587 1,042 0 7,037 -100

20 220.04 43,256 -649 0 7,630 492 1,016 0 7,286 -147

21 219.84 42,738 -518 0 6,977 423 1,069 0 6,328 -264

22 219.85 42,764 26 0 6,186 1,106 681 0 6,368 -231

23 220.05 43,282 518 0 7,683 173 813 0 6,820 37

24 219.16 40,991 -2,291 0 7,510 0 1,074 0 7,571 -20

25 219.37 41,528 537 0 9,338 0 1,311 0 7,859 103

26 219.96 43,048 1,520 0 9,750 0 1,239 0 7,901 156

27 220.95 45,629 2,581 0 9,539 97 857 0 7,112 -366

28 221.79 47,835 2,206 0 7,783 109 507 0 5,988 -285

29 222.20 48,916 1,081 0 6,534 80 422 0 5,263 -383

30 222.62 50,033 1,117 0 7,726 53 749 0 6,169 -298

31 222.70 50,246 213 0 7,648 441 932 0 6,897 -152

TOTALS 5,454 10,995 169,37

5

45,474 12,686 4,557 199,826 -6,024

ACRE-FEET 5,454 21,805 335,94

9

90,204 25,157 9,038 396,360 347 -11,949

* DAILY DEL. FIGURES UNAVAILABLE. TOT. DEL. IS INCLUDED IN COMPUTING MONTHLY TOTALS

SUMMARY

Release (ACRE-FEET)

O'Neill Generation 25,157 Dos Amigos Pump 396,360

San Luis Pump 9,038 Deliveries 347

Historical Archive and Report Database

Consolidated State-Federal O'Neill Forebay 

Daily Operations

Run Date: 1/30/2024
Total 430902

Historical Archive and Report Database

Consolidated State-Federal O'Neill Forebay 

Daily Operations

Run Date: 1/30/2024
#### UNITED STATES of America, Plaintiff-Appellee, v. Emerson PETION, a.k.a Nasser Ghelichkhani, a.k.a. Roberto Saillant, a.k.a Donald Stirrup, a.k.a. Avdat Beaulaire, Defendant-Appellant.

No. 05-10930

Non-Argument Calendar.

United States Court of Appeals, Eleventh Circuit.

July 21, 2006.

Before TJOFLAT, BLACK and BARKETT, Circuit Judges.

PER CURIAM:

A Southern District of Florida grand jury indicted appellant, an alien, on three counts of falsely representing himself to be a citizen of the United States, in violation of 18 U.S.C. § 911. He pled not guilty to all counts and stood trial. The jury convicted him as charged, and the district court sentenced him to three concurrent prison terms of 24 months. He now appeals his convictions, contending that the evidence was insufficient to make out the § 911 offenses because the Government failed to offer the necessary corroboration of his admissions to being an alien, in that it did not (1) introduce independent evidence of the *corpus delicti*or (2) introduce independent evidence supporting the trustworthiness of the admissions.

Our predecessor court held that a confession or an admission, standing alone, is insufficient to sustain a conviction. *See Wyatt v. United States,*263 F.2d 304, 308 (5th Cir.1959). In other words, in addition to the admission of guilt, the government must also introduce substantial independent evidence that would tend to establish the trustworthiness of the admission, making it reliable and thus corroborating it. *Opper v. United States,*348 U.S. 84, 93, 75 S.Ct. 158,164, 99 L.Ed. 101 (1954).

Here, the Government presented such independent evidence, to-wit: (1) appellant’s previous criminal conviction for impersonating an American citizen, (2) statements he made on his application for asylum and during his deportation proceeding, admitting his Bahamian nationality, and (3) an order removing him to the Bahamas. Given this, in addition to the other evidence before the jury including *844his admissions, we are satisfied that a reasonable jury could find that appellant was not a U.S. citizen.

AFFIRMED.
§ 234.14 Payment to an equitably entitled person. ( a ) An equitably entitled person's funds used to pay burial expenses may consist of: ( 1 ) The individual's own money;
( 2 ) Money in a joint account with the employee or another individual;
( 3 ) Money paid to an individual who was named beneficiary to receive the money;
( 4 ) A promissory note; or
( 5 ) Money which several people placed into a pooled fund.
( b ) Payment is made to equitably entitled persons in the following order: ( 1 ) The person who paid the funeral home expenses;
( 2 ) The person who paid the grave opening and closing expenses;
( 3 ) The person who provided the burial plot; and
( 4 ) The person who paid any type of expenses not listed in paragraphs (b)(1) through (3) of this section.