alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 1:20-CV-22257-UNGARO/O’SULLIVAN

VSB 305, LLC, 

a Florida Limited Liability Company;

and JOHANNA SEGURA, an 

individual,

Plaintiffs,

v..

SKY GROUP USA, LLC., a 

Florida Limited Liability Company;

and EFRAIN BETANCOURT an

individual,

Defendants.

/

FIRST JOINT STATUS REPORT

Plaintiffs, VSB 305, LLC, and JOHANNA SEGURA by and through its undersigned 

counsel and Defendants SKY GROUP USA, LLC and EFRAIN BETANCOURT, by and 

through its undersigned counsel, hereby file this joint status report as required by the Court’s 

July 13, 2020 Order (Doc. No. 16) as to the current status of Arbitration between the Parties. 

Status Of Arbitration

1. On September 10, 2020, Plaintiff filed a demand for commercial arbitration and 

statement of claim with the American Arbitration Association. The American Arbitration 

Association provide the Plaintiff with case number 01-20-0014-8171. 

2. The demand for commercial arbitration and statement of claim were served on 

Defendant’s counsel via email. 

Case 1:20-cv-22257-RAR Document 18 Entered on FLSD Docket 09/11/2020 Page 1 of 2
Page 2 of 2

3. No further action has occurred on the pending arbitration at this early stage. 

4. The Parties will continue to update the Court as to the status of the pending 

arbitration every 60-days as required by this Court’s July 13, 2020 order.

 

Date: September 11, 2020 Respectfully submitted,

GREENBERG TRAURIG, P.A. VAZQUEZ & ASSOCIATES

/s/David A. Coulson /s/Steven Herzberg

By: David A. Coulson By: Steven Herzberg

Florida Bar No. 176222 Florida Bar No. 111541

Email: coulsond@gtlaw.com Email: sh@gvazquez.com

cruzm@gtlaw.com 1111 Brickell Avenue, Suite 1550

flservice@gtlaw.com Miami, Florida 33131

James E. Gillenwater Counsel for Plaintiffs 

Florida Bar No. 1013518

Email: gillenwater@gtlaw.com

collazoe@gtlaw.com

flaservice@gtlaw.com

Stephanie Peral 

Florida Bar No. 119324

perals@gtlaw.com

collazoe@gtlaw.com

flaservice@gtlaw.com

333 SE 2nd Avenue 

Miami, FL 33131

(305) 579-0500 – telephone

(305) 579-0717 – facsimile

Counsel for Defendants

Case 1:20-cv-22257-RAR Document 18 Entered on FLSD Docket 09/11/2020 Page 2 of 2
Exhibit 4.380

 

/Emblem of the Russian Federation/

 

FEDERAL SERVICE FOR SUPERVISION IN THE SPHERE OF COMMUNICATIONS, INFORMATION TECHNOLOGY AND MASS MEDIA

 

LICENSE

 

No. 179060 dated February 16, 2020

 

For Rendering

 

Telematics services

 

This License is granted to

 

Limited Liability Company

 

Zelenaya Tochka Ufa (Zelenaya Tochka Group)

 

Primary State Registration Number of a Legal Entity 
 (Individual Entrepreneur) (OGRN, OGRNIP)

 

1140280410390

 

Tax Identification Number (TIN)

 

0276162626

 











 

Location address (place of residence):

 

107, Kirova str., Ufa, Bashkortostan Republic, 450078

 

The territory covered by telecommunications services is specified in the Appendix.

 

This License is granted for a term:

 

until February 16, 2025.

 

This License is granted by decision of the licensing body - Order dated December 02, 2019 No. 701-рчс

 

Appendix being an integral part of this license is executed on 2 sheets.

 

	
Deputy Head
    	
/signature/   A.А. Pankov
    
	
 
    	
 
    
	
Stamp here
    	
 
    
	
Official   seal:
    	
 
    
	
MINISTRY OF TELECOM AND   MASS
   COMMUNICATIONS
    	
 
    
	
OF THE RUSSIAN   FEDERATION
    	
 
    
	
FEDERAL SERVICE FOR   SUPERVISION
   IN THE SPHERE
    	
 
    
	
OF   COMMUNICATIONS, INFORMATION
   TECHNOLOGY
    	
 
    
	
AND MASS MEDIA
    	
 
    
	
PSRN 1087746736296
    	
 
    


 

CN 116153
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# Hike the Cerro del Medio Loop

Valles Caldera National Preserve
### [§278. Repealed. Pub. L. 99–514, title VIII, §803(b)(6), Oct. 22, 1986, 100 Stat. 2356]

Section, added Pub. L. 91–172, title II, §216(a), Dec. 30, 1969, 83 Stat. 573; amended Pub. L. 91–680, §1(a), (b), (d), Jan. 12, 1971, 84 Stat. 2064; Pub. L. 94–455, title II, §207(b)(1), (2), Oct. 4, 1976, 90 Stat. 1538, related to capital expenditures incurred in planting and developing citrus and almond groves, and certain capital expenditures of farming syndicates.

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

#### Effective Date of Repeal

If any interest costs incurred after Dec. 31, 1986, are attributable to costs incurred before Jan. 1, 1987, the repeal of this section is applicable to such interest costs only to the extent such interest costs are attributable to costs which were required to be capitalized under section 263 of the Internal Revenue Code of 1954 and which would have been taken into account in applying section 189 of the Internal Revenue Code of 1954 (as in effect before its repeal by section 803 of Pub. L. 99–514) or, if applicable, section 266 of such Code, see section 7831(d)(2) of Pub. L. 101–239, set out as an Effective Date note under section 263A of this title.

Repeal applicable to costs incurred after Dec. 31, 1986, in taxable years ending after such date, except as otherwise provided, see section 803(d) of Pub. L. 99–514, set out as an Effective Date note under section 263A of this title.
###### Editorial Note on Part 120

#### Editorial Note:

Nomenclature changes to part 120 appear at 72 FR 50039, Aug. 30, 2007.

#### § 120.194 [Reserved]
§ 44.41 How does the Department calculate payments for lands in the Redwood National Park or Lake Tahoe Basin? ( a ) The Department calculates section 6905 payments by determining 1 percent of the fair market value of the purchased land and comparing the result to the amount of real estate taxes paid on the land in the year prior to Federal acquisition. The payment to qualified units of general local government will be the lesser of the two.
( b ) The Department disburses payments annually for a period of 5 years beginning in the year immediately following the year of Federal acquisition of the land or interest. ( 1 ) The difference, if any, between the amounts actually paid during each of the 5 years and 1 percent of the fair market value will be deferred to future years. However, a payment or any portion of a payment not paid because Congress appropriated insufficient monies will not be deferred.
( 2 ) The Department will begin annual payment of the deferred amount (calculated the same as in paragraph (a) of this section) starting with the sixth fiscal year following Federal acquisition.
( 3 ) The Department disburses payment of the deferred amount until the total amount deferred during the first 5 years is paid in full.
### §6801. Authority for establishment, alteration, and distribution

#### (a) Establishment and alteration

The Secretary may establish, and from time to time alter, renew, replace, or change the form, style, character, material, and device of any stamp, mark, or label under any provision of the laws relating to internal revenue.

#### (b) Preparation and distribution of regulations, forms, stamps and dies

The Secretary shall prepare and distribute all the instructions, regulations, directions, forms, blanks, and stamps; and shall provide proper and sufficient adhesive stamps and other stamps or dies for expressing and denoting the several stamp taxes.

(Aug. 16, 1954, ch. 736, 68A Stat. 829; Pub. L. 94–455, title XIX, §1906(b)(13)(A), Oct. 4, 1976, 90 Stat. 1834; Pub. L. 94–569, §2, Oct. 20, 1976, 90 Stat. 2699; Pub. L. 98–369, div. A, title IV, §454(c)(13), July 18, 1984, 98 Stat. 822.)

#### **Editorial Notes**

#### Amendments

1984—Subsec. (b). Pub. L. 98–369 struck out ", except that stamps required by or prescribed pursuant to the provisions of section 5205 or section 5235 may be prepared and distributed by persons authorized by the Secretary, under such controls for the protection of the revenue as shall be deemed necessary" before the period at end.

1976—Subsec. (a). Pub. L. 94–455 struck out "or his delegate" after "Secretary".

Subsec. (b). Pub. L. 94–455 and Pub. L. 94–569 struck out "or his delegate" after "Secretary" and provided that stamps required by or prescribed pursuant to the provisions of section 5205 or section 5235 may be prepared and distributed by persons authorized by the Secretary, under such controls for the protection of the revenue as shall be deemed necessary.

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

#### Effective Date of 1984 Amendment

Amendment by Pub. L. 98–369 effective July 1, 1985, see section 456(b) of Pub. L. 98–369, set out as an Effective Date note under section 5101 of this title.
#### Seafire, Incorporated, Respondent, v. H. Ward Ackerson et al., Appellants.

No opinion. Present — Nolan, P. J., Carswell, Adel and Sneed, JJ.; MaeCrate, J., not voting. [193 Misc. 965.] [See *post,*p. 836.]
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Duration:1 minute, 4 secondsEnjoy the unusual ice formations along Pebble Creek as this slow stream transitions from late fall to winter. This video contains natural sounds only.

More Information
Visiting Yellowstone in Winter
Spring Plowing, Minute Out In It video (2 min. 26 sec.): Each spring, park roads close while crews clear a winter's worth of packed snow from the Grand Loop. Depending on conditions, the amount of road cleared in a day can be measured in miles...or yards. Here's a peek at what crews face while they ready the park for peak season.
Winter Driving, Minute Out In It video (1 min. 36 sec.): Winter drivers face a number of potential hazards in Yellowstone, including black ice, snow-packed roads and whiteouts. Evaluate conditions before you head out, and drive carefully so that you can spend your time watching wildlife instead of waiting for a tow truck.
More Winter Media: Minute Out In It, Video Library, Sound Library
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#### § 3504.11 What forms of payment will BLM and MMS accept?

Make your payments to BLM in cash, postal money order, negotiable instrument in U.S. currency, or such other method as BLM may authorize. See MMS regulations at 30 CFR part 218 for their payment requirements.
Exhibit 21.1

List of Subsidiaries

Classmates
International, Inc., a Delaware corporation

Classmates
Media Corporation, a Delaware corporation

Classmates
Online, Inc., a Washington corporation

Florists'
Transworld Delivery, Inc., a Michigan corporation

FTD
Group, Inc., a Delaware corporation

FTD, Inc.,
a Delaware corporation

FTD.COM Inc.,
a Delaware corporation

Interflora
British Unit, incorporated in England & Wales

Interflora, Inc.,
a Michigan corporation (662/3% ownership)

Juno
Online Services, Inc., a Delaware corporation

MyPoints.com, Inc.,
a Delaware corporation

NetZero, Inc.,
a Delaware corporation (also dba Bluelight Internet Service and PhotoSite)

Opobox, Inc.,
a Delaware corporation

United
Online Advertising Network, Inc., a Delaware corporation (dba United Online Media Group)

United
Online Web Services, Inc., a Delaware corporation (dba 50 Megs, Bizhosting, Freeservers, GlobalServers, and MySite)

United
Online Software Development (India) Private Limited, a corporation organized under the laws of India

UNOL
Intermediate, Inc., a Delaware corporation

---



QuickLinks
§ 3601.43 What is the process for BLM to approve my mining and reclamation plans? ( a ) After reviewing your mining and reclamation plans, BLM will notify you of any deficiencies in the plans and recommend the changes necessary. BLM will notify you in writing when we approve your plan. You must follow BLM-approved mining and reclamation plans, which become part of the contract or permit.
( b ) Your operation must not deviate from the plan BLM approves, unless it is modified under § 3601.44.
### §734. Omitted

#### **Editorial Notes**

#### Codification

Section, Pub. L. 100–89, title II, §204, Aug. 18, 1987, 101 Stat. 670; Pub. L. 103–437, §10(d), Nov. 2, 1994, 108 Stat. 4589, which related to continuing authority of the State of Texas and Tribal Council and effectiveness of current constitution and bylaws, was omitted from the Code as being of special and not general application.
[Federal Register Volume 69, Number 198 (Thursday, October 14, 2004)]
[Notices]
[Pages 61028-61029]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-22990]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


National Institute of Child Health and Human Development; Notice 
of Closed Meeting

    Pursuant to section 10(d) of the Federal Advisory Committee Act, as 
amended (5 U.S.C. Appendix 2), notice is hereby given of the following 
meeting.
    The meeting will be closed to the public in accordance with the 
provisions set forth in sections 552b(c)(4) and 552b(c)(6), Title 5 
U.S.C., as amended. The grant applications and the discussions could 
disclose confidential trade secrets or commercial property such as 
patentable material, and personal information concerning individuals 
associated with the grant applications, the disclosure of which would 
constitute a clearly unwarranted invasion of personal privacy.

    Name of Committee: National Institute of Child Health and Human 
Development Special Emphasis Panel, HLA-G at The Maternal-Getal 
Interfact.
    Date: October 25, 2004.
    Time: 12 p.m. to 3 p.m.

[[Page 61029]]

    Agenda: To review and evaluate grant applications.
    Place: Four Points by Sheraton Bethesda, 8400 Wisconsin Avenue, 
Bethesda, MD 20814.
    Contact Person: Gopal M. Bhatnagar, PhD, Scientific Review 
Administrator, National Institute of Child Health, and Human 
Development, National Institutes of Health, 6100 Bldg Rm 5B01, 
Rockville, MD 20852, (301) 435-6889, <a href="/cdn-cgi/l/email-protection#44262c25302a2523230429252d286a2a2d2c6a232b32"><span class="__cf_email__" data-cfemail="1b79737a6f757a7c7c5b767a727735757273357c746d">[email protected]</span></a>.
    This notice is being published less than 15 days prior to the 
meeting due to the timing limitations imposed by the review and 
funding cycle.

(Catalogue of Federal Domestic Assistance Program Nos. 93.864, 
Population Research; 93.865, Research for Mothers and Children; 
93.929, Center for Medical Rehabilitation Research; 93.209, 
Contraception and Infertility Loan Repayment Program, National 
Institutes of Health, HHS)

    Dated: October 6, 2004.
LaVerne Y. Stringfield,
Director, Office of Federal Advisory Committee Policy.
[FR Doc. 04-22990 Filed 10-13-04; 8:45 am]
BILLING CODE 4140-01-M


</pre><script data-cfasync="false" src="/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js"></script></body>
</html>
#### Almost all of the 61 National Park Service areas with significant water holdings are of some interest to divers, although scuba diving receives little publicity. This guide is intended to introduce the more than four million divers in the US and others interested in watersports, to a dimension of their parks they may have overlooked.

 

# Find a Park to Dive

Acadia National Park

America Samoa National Park

Amistad National Recreation Area

Apostle Islands National Park

Bighorn Canyon National Recreation Area

Biscayne National Park

Buck Island Reef National Monument

Cape Cod National Seashore

Cape Hatteras National Seashore

Cape Lookout National Seashore

Channel Islands National Park

Curecanti National Recreation Area

Deleware Water Gap National Recreation Area

 

Dry Tortugas National Park

Fire Island National Seashore

Gateway National Recreation Area

Glacier National Park

Glacier Bay National Park & Preserve

Grand Teton National Park

Gulf Islands National Seashore

Isle Royale National Park

Kaloko-Honokohau National Historical Park

Lake Mead National Recreation Area

Olympic National Park

Ozark and Buffalo Rivers National Scenic Riverways

Pictured Rocks National Lakeshore

Pu'uhonua o Honaunau National Historical Park

Redwood National Park

Salt River Bay National Historical Park and Ecological Preserve

San Juan Islands National Historical Park

Sleeping Bear Dunes National Lakeshore

Virgin Islands National Park and Coral Reef Monument

War in the Pacific National Historical Park

Yellowstone National Park

 

 

*The activities described here are inherently hazardous and should only be engaged in by physically fit and experienced divers. All risks of injury are assumed by individual participants, who are responsible for taking appropriate safety precautions, and using appropriate equipment when diving.*
### §6631. Notice requirements

The Secretary shall include with each notice to an individual taxpayer which includes an amount of interest required to be paid by such taxpayer under this title information with respect to the section of this title under which the interest is imposed and a computation of the interest.

(Added Pub. L. 105–206, title III, §3308(a), July 22, 1998, 112 Stat. 745.)

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

#### Effective Date

Pub. L. 105–206, title III, §3308(c), July 22, 1998, 112 Stat. 745, as amended by Pub. L. 106–554, §1(a)(7) [title III, §302(c)], Dec. 21, 2000, 114 Stat. 2763, 2763A–632, provided that: "The amendments made by this section [enacting this subchapter] shall apply to notices issued after June 30, 2001. In the case of any notice issued after June 30, 2001, and before July 1, 2003, to which section 6631 of the Internal Revenue Code of 1986 applies, the requirements of section 6631 of such Code shall be treated as met if such notice contains a telephone number at which the taxpayer can request a copy of the taxpayer's payment history relating to interest amounts included in such notice."
EXHIBIT 23.1

            CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

         We consent to the incorporation by reference in the Registration
Statement (Form S-8 No. 333-113228) pertaining to the 2004 Equity incentive Plan
of China Digital Communication Group of our report dated March 10, 2006, with
respect to the consolidated financial statements of China Digital Communication
Group included in the Annual Report (Form 10-KSB) for the year ended December
31, 2005.




March 29, 2006                            Kabani & Company, Inc.

                                          /s/ Kabani & Company, Inc.
                                          --------------------------------------
                                          Kabani & Company
                                          Los Angeles, California
20-80048-CR-MIDDLEBROOKS/BRANNON

Jun 19, 2020

Case 9:20-cr-80048-WPD Document 1 Entered on FLSD Docket 06/19/2020 Page 1 of 6

JA
Case 9:20-cr-80048-WPD Document 1 Entered on FLSD Docket 06/19/2020 Page 2 of 6
Case 9:20-cr-80048-WPD Document 1 Entered on FLSD Docket 06/19/2020 Page 3 of 6
Case 9:20-cr-80048-WPD Document 1 Entered on FLSD Docket 06/19/2020 Page 4 of 6
Case 9:20-cr-80048-WPD Document 1 Entered on FLSD Docket 06/19/2020 Page 5 of 6
Case 9:20-cr-80048-WPD Document 1 Entered on FLSD Docket 06/19/2020 Page 6 of 6
### §9041. Judicial review

#### (a) Review of agency action by the Commission

Any agency action by the Commission made under the provisions of this chapter shall be subject to review by the United States Court of Appeals for the District of Columbia Circuit upon petition filed in such court within 30 days after the agency action by the Commission for which review is sought.

#### (b) Review procedures

The provisions of chapter 7 of title 5, United States Code, apply to judicial review of any agency action, as defined in section 551(13) of title 5, United States Code, by the Commission.

(Added Pub. L. 93–443, title IV, §408(c), Oct. 15, 1974, 88 Stat. 1302.)

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

#### Effective Date

Section applicable with respect to taxable years beginning after Dec. 31, 1974, see section 410(c)(1) of Pub. L. 93–443, set out as an Effective Date of 1974 Amendment note under section 30101 of Title 52, Voting and Elections.
EXHIBIT 13

Case 1:20-cv-21254-BB Document 47-14 Entered on FLSD Docket 07/02/2021 Page 1 of 2
From: Jordon Booth

To: TradingAndMarkets; TMOIGLOG

Cc: Ryan@glaciervc.com

Subject: Broker-Dealer Registration Questions

Date: Tuesday, July 14, 2020 1:21:13 PM

Hello,

I am interested in learning more about Broker-Dealer Registration, and if it is necessary for us

to become a Broker-Dealer for our specific business model. The general details are below:

Through our new company Glacier Ventures, my partner and I are interested in buying

private equity secondaries for international buyers (Family offices, institutional

investors, foreign brokers).

The majority of deals will act as a venture capital firm, where we create an SPV and

hold the shares with a management fee and carry.

Although some prospective buyers have shown interest in us buying direct, either

handing over the SPV once the shares are in the fund. Or to purchase shares for

them directly.

We have also had opportunities where we would just act as a “finder” and will be just

making an introduction from buyer and seller.

Lastly, our most prominent deal involves being a broker between a US broker dealer

and a foreign broker dealer, which we saw would act as an exemption to the rule.

As you can see many of those circumstances are on either side of the ruling. We are interested

to know if we need Broker-Dealer Registration for all scenarios or only specific ones, as well

as to find out if this is a viable business model without the Broker-Dealer Registration.

Lastly, if the Broker-Dealer Registration is the only option to move forward, what are the

steps and what are our chances of getting approval.

Best,

Jordon Booth

Glacier Ventures

Case 1:20-cv-21254-BB Document 47-14 Entered on FLSD Docket 07/02/2021 Page 2 of 2