alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
LDNR Office Of Conservation 

UIC Well Class Type 

Well Classification Well Class Type Code Well Class Description

I 1 HAZARDOUS INDUSTRIAL

I 1-C COMMERCIAL HAZARDOUS INDUSTRIAL

I 2 NONHAZARDOUS INDUSTRIAL

I 2-C COMMERCIAL NONHAZARDOUS INDUSTRIAL

II 10 HYDROCARBON STO (LIQUID @ STP)

II 11-A COMPRESSED AIR STORAGE

II 11-L LPG STORAGE SALT DOMES

II 11-N NATURAL GAS STORAGE SALT DOMES

II 3 ORPHANED INJECTION AND MINING

II 4 PRODUCING/CYCLIC INJECTION

II 5 PRODUCED SALT WATER

II 5-C COMMUNITY SALT WATER DISPOSAL

II 5-SC SWD FOR SALT CAVERNS

II 6 ANNULAR SWD

II 7 COMMERCIAL SWD

II 8 E&P WASTE DISPOSAL

II 8-N COMMERCIAL E&P WASTE DISPOSAL

II 9-C ER - COMMUNITY

II 9-CO ER -- INJECTION (CO2)

II 9-FF ER -- FIRE FLOOD

II 9-IG ER -- INJECTION (GAS)

II 9-IO ER -- INJECTION (OTHER)

II 9-IW ER -- INJECTION (WATER)

II 9-O ER -- OBSERVATION

II 9-W ER -- WATER

III 12-B BRINE SOLUTION MINING

III 12-O OTHER SOLUTION MINING

III 12-S SULFUR SOLUTION MINING

IV ZZZZZ VIRTUAL/BAD DATA

V 13 IMPROVED SINKHOLE

V 14 INDUSTRIAL DRAINAGE

V 15 HEAT PUMP/AC RETURNFLOW WELL

V 16 GEOTHERMAL

V 17 AQUIFER REMEDIATION

V 18 SUBSIDENCE CONTROL

V 19 CESSPOOL

V 20 INDUSTRIAL PROCESS WASTE

V 21 AUTO REPAIR

V 22 VENT WELL

V 23 SPECIAL DRAINAGE WELLS

V 24 MUD DISPOSAL

V 25 INJECTION MONITOR WELL

V 26 AQUIFER RECHARGE

V 27 FOOD PROCESSING WELL

V 28 COOLING WATER

LDNR Office Of Conservation Page 1 of 1

http://sonlite.dnr.state.la.us/sundown/cart_prod/CART_CON_wellclass 12/31/2012
Friday, May 26, 2023 at 15:29:40 Eastern Daylight Time

Page 1 of 5

Subject: RE: CS2000

Date: Thursday, March 16, 2023 at 12:49:48 PM Eastern Daylight Time

From: Gaetan J. Alfano <GJA@Pietragallo.com>

To: Andre Raikhelson <arlaw@raikhelsonlaw.com>

CC: G. Guy Smith (Gguysmith@aol.com) <gguysmith@aol.com>, Timothy Kolaya

<tkolaya@sknlaw.com>, Yale Bogen - Development Specialists, Inc.

(ybogen@DSIConsulXng.com) <ybogen@dsiconsulXng.com>

AHachments: image878201.png

A wire transfer in the amount of $2,233,562.08 was iniXated this morning. We are

waiXng for the wire confirmaXon number.

Gaetan J. Alfano, Esquire

Pietragallo Gordon Alfano Bosick & Raspanti, LLP

1818 Market Street, Suite 3402

Philadelphia, PA 19103

Office: (215) 988-1441 | Fax: (215) 754-5181

GJA@Pietragallo.com| BIO|vCard

This electronic mail message, and any attachments transmitted with it, contain confidential

information, intended only for the named addressee(s). If you are not the intended recipient or the

person responsible for delivering this e-mail to the intended recipient, you are hereby notified that

any use, distribution, copying or disclosure of this communication is strictly prohibited. If you have

received this e-mail in error, please immediately notify Pietragallo Gordon Alfano Bosick & Raspanti,

LLP by reply e-mail, and delete all copies of this communication from your computer and network.

Thank you. 

From: Andre Raikhelson <arlaw@raikhelsonlaw.com> 

Sent: Thursday, March 16, 2023 11:47 AM

To: Gaetan J. Alfano <GJA@Pietragallo.com>

Cc: G. Guy Smith (Gguysmith@aol.com) <gguysmith@aol.com>; Timothy Kolaya <tkolaya@sknlaw.com>; Yale

Bogen - Development Specialists, Inc. (ybogen@DSIConsulXng.com) <ybogen@dsiconsulXng.com>; Joe Cole

<joecole@knewlogic.com>; William Bromley <whbnew@gmail.com>

Subject: Re: CS2000

Gaetan,

We have the majority of the files received on the drop box downloaded (sXll downloading). Both Mr. Barleta

and I thank you for handling this and personally overseeing the transfer. 

I also want to confirm that we will be transferring the domain over by the end of the week. 

We have not had a chance to review the physical documents, but if something is missing, I’ll follow up. 

One last thing, please send confirmaXon whenever you complete the wire. I am expecXng this today as you

told me “tomorrow,” yesterday. 

-Andre 

Case 9:20-cv-81205-RAR Document 1572-1 Entered on FLSD Docket 05/26/2023 Page 1 of 1
Exhibit 21



Subsidiaries of the Company



|1. | Carey Agri International Poland Sp. z o.o., a limited liability company organized under the laws of Poland.
|-- | -----------------------------------------------------------------------------------------------------------



|2. | Multi Trade Company Sp. z o.o., a limited liability company organized under the laws of Poland.
|-- | -----------------------------------------------------------------------------------------------



|3. | Piwnica Wybornych Win Sp. z o.o., a limited liability company organized under the laws of Poland.
|-- | -------------------------------------------------------------------------------------------------



|4. | Polskie Hurtownie Alkoholi Sp. z o.o., a limited liability company organized under the laws of Poland.
|-- | ------------------------------------------------------------------------------------------------------



|5. | Astor Sp. z o.o., a limited liability company organized under the laws of Poland.
|-- | ---------------------------------------------------------------------------------



|6. | Damianex S.A., a corporation formed under the laws of Poland.
|-- | -------------------------------------------------------------



|7. | Agis S.A., a corporation formed under the laws of Poland.
|-- | ---------------------------------------------------------



|8. | Onufry S.A., a corporation formed under the laws of Poland.
|-- | -----------------------------------------------------------



|9. | Dako Galant Sp. z o.o., a limited liability company organized under the laws of Poland.
|-- | ---------------------------------------------------------------------------------------



|10. | Panta Hurt Sp z o.o., a limited liability company organized under the laws of Poland.
|--- | -------------------------------------------------------------------------------------



|11. | Multi-Ex S.A., a corporation formed under the laws of Poland.
|--- | -------------------------------------------------------------



|12. | Miro Sp z o.o., a limited liability company organized under the laws of Poland.
|--- | -------------------------------------------------------------------------------



|13. | Saol Sp z o.o., a limited liability company organized under the laws of Poland.
|--- | -------------------------------------------------------------------------------



|14. | Polnis Sp z o.o., a limited liability company organized under the laws of Poland.
|--- | ---------------------------------------------------------------------------------



|15. | Fine Wines and Spirits, Sp z o.o., a limited liability company organized under the laws of Poland.
|--- | --------------------------------------------------------------------------------------------------
CITICORP MORTGAGE, INC.                                        FINANCIAL CONTROL

12855 N. OUTER FORTY DRIVE
MS 822
ST. LOUIS, MO 63141


As of and for the year ended  December 31,  1997,  Citicorp  Mortgage,  Inc. (an
indirect wholly owned subsidiary of Citicorp) and subsidiaries (the Company) has
complied,  in all material  respects  with the minimum  servicing  standards set
forth  in  the  Mortgage  Bankers   Association  of  America's   UNIFORM  SINGLE
ATTESTATION FOR MORTGAGE  BANKERS.  As of and for this same period,  the Company
had in effect  fidelity bond and errors and omissions  policies in the amount of
$274 million.

Very truly yours,




CITICORP MORTGAGE, INC.


By:  /s/  David B. Lowman
          David B. Lowman, Managing Director-
          Mortgage Services

By  /s/  Jim B. Levites           3-4-98
         Jim B. Levites, Managing Director-
         Default Management

By  /s/  Richard G. Thornberry     3-9-98
         Richard G. Thornberry President/Chief Operating Officer

By /s/  Carl Levinson
        Carl L. Levinson, Chairman/Chief Executive Officer


February 20, 1998
|  | ******************************************** |
|--|----------------------------------------------|

| ********
**CYBERNOTES**

CyberNotes                 are now distributed by the National Cyber Security Division (NCSD)                United States Computer Emergency Readiness Team (US-CERT), a division                 of the                Department of Homeland Security, Information Analysis and Infrastructure                 Protection (IAIP) Directorate. Former NIPC functions have been                 assuemd by various groups within the IAIP structure.                For the latest Cyber Security information please click here:                 

**CYBER NOTE ARCHIVES**
2003                         Issues2002                         Issues2001                         Issues2000                         Issues1999                         IssuesClick             here to Return to Home Page |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
UNPUBLISHED

UNITED STATES COURT OF APPEALS 

FOR THE FOURTH CIRCUIT 

No. 09-7993

UNITED STATES OF AMERICA, 

 Plaintiff - Appellee, 

 v. 

NIGEL CLARKE, 

 Defendant - Appellant. 

Appeal from the United States District Court for the Eastern 

District of North Carolina, at Greenville. Malcolm J. Howard, 

Senior District Judge. (4:02-cr-00060-H-5) 

Submitted: January 19, 2010 Decided: January 28, 2010 

Before NIEMEYER, KING, and DAVIS, Circuit Judges. 

Affirmed by unpublished per curiam opinion. 

Nigel Clarke, Appellant Pro Se. Anne Margaret Hayes, Rudolf A. 

Renfer, Jr., Assistant United States Attorneys, Raleigh, North 

Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. 
2 

PER CURIAM: 

Nigel Clarke appeals the district court’s order 

denying his motion for discovery and to proceed in forma 

pauperis. We have reviewed the record and find no reversible 

error. Accordingly, we affirm for the reasons stated by the 

district court. United States v. Clarke, No. 4:02-cr-00060-H-5 

(E.D.N.C. Oct. 15, 2009). We dispense with oral argument 

because the facts and legal contentions are adequately presented 

in the materials before the court and argument would not aid the 

decisional process. 

AFFIRMED
#### Claudine Eckert, Respondent, v. Clara M. Truman, Appellant, and George D. Nowland, Defendant.

Judgment affirmed, with costs. No opinion. Jenks, P. J., Burr, Rich, Stapleton and Putnam, JJ., concurred.
### §1303. Coordination of regulatory and inspection activities

(a) The President shall, to the extent appropriate, and in keeping with the particular enforcement requirements of each Act referred to herein, insure the coordination of regulatory and inspection activities among the departments, agencies, and instrumentalities to which such activities are assigned by this chapter, by the Clean Air Act [42 U.S.C. 7401 et seq.], by the Water Pollution Control Act [33 U.S.C. 1251 et seq.], by the Department of Energy Organization Act [42 U.S.C. 7101 et seq.], and by existing or subsequently enacted Federal mine safety and health laws, except that no such coordination shall be required with respect to mine safety and health inspections, advance notice of which is or may be prohibited by existing or subsequently enacted Federal mine safety and health laws.

(b) The President may execute the coordination required by this section by means of an Executive order, or by any other mechanism he determines to be appropriate.

(Pub. L. 95–87, title VII, §713, Aug. 3, 1977, 91 Stat. 524.)

#### **Editorial Notes**

#### References in Text

The Clean Air Act, referred to in subsec. (a), is act July 14, 1955, ch. 360, 69 Stat. 322, which is classified generally to chapter 85 (§7401 et seq.) of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see Short Title note set out under section 7401 of Title 42 and Tables.

The Water Pollution Control Act, referred to in subsec. (a), probably means act June 30, 1948, ch. 758, 62 Stat. 1155, known as the Federal Water Pollution Control Act, as amended generally by Pub. L. 92–500, §2, Oct. 18, 1972, 86 Stat. 816, which is classified generally to chapter 26 (§1251 et seq.) of Title 33, Navigation and Navigable Waters. For complete classification of this Act to the Code, see Short Title note set out under section 1251 of Title 33 and Tables.

The Department of Energy Organization Act, referred to in subsec. (a), is Pub. L. 95–91, Aug. 4, 1977, 91 Stat. 565, which is classified principally to chapter 84 (§7101 et seq.) of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see Short Title note set out under section 7101 of Title 42 and Tables.
United States Nuclear Regulatory Commission

Office of Public Affairs, Region II

61 Forsyth Street, Suite 23T85, Atlanta, GA 30303

Tel. 404-562-4416 or 4417 Fax 404-562-4980

Internet: kmc2@nrc.gov or rdh1@nrc.gov

No: II-98-66 FOR IMMEDIATE RELEASE

Contact: Ken Clark or Roger Hannah (Tuesday, December 8, 1998)

TIME CHANGE FOR NRC COMMISSIONER’S PRESS CONFERENCE AT

SEQUOYAH NUCLEAR PLANT

Press Conference Now Scheduled for 2:30 P.M.

The newest member of the U.S. Nuclear Regulatory Commission, Jeffrey S.

Merrifield, will visit the Tennessee Valley Authority’s Sequoyah nuclear power plant on

Wednesday, December 9 to familiarize himself with the facility and to discuss its

operation with TVA officials.

An NRC news release issued yesterday had indicated that Mr. Merrifield would

be available to meet with interested news media representatives at the plant training

center at 3:30 p.m. That time has now been changed to 2:30 p.m.

#
# PHANTOM 3 In the Box

PROFESSIONAL

©2015 DJI. All Rights Reserved. Check that all of the following items are in your package. If any items are missing, please contact DJI or your local dealer. Intelligent Flight Battery ×1 Gimbal Clamp ×1 Aircraft Body ×1 Remote Controller ×1 Propeller Pairs ×4
16GB Micro-SD Card ×1 Manuals Vibration Absorbers ×4

Power Cable ×1 Anti-drop Kit ×2 Micro-USB Cable ×1 Landing Pads ×4 Propeller Removal Clamp ×1 Stickers ×5 (Gold, silver, red, blue, pink) * Accessories are not covered by warranty. In the Box Phantom 3 Professional / Advanced Safety Guidelines and Disclaimer Phantom 3 Intelligent Flight Battery Safety Guidelines Phantom 3 Professional Quick Start Guide **Accessories*** **Essentials** Battery Charger ×1
Editorial Note on Part 10
Editorial Note: Nomenclature changes to part 10 appear by CBP Dec. 16-26, 81 FR 93010, Dec. 20, 2016.

§ 10.810 Originating goods. ( a ) *General.* A good will be considered an originating good under the BFTA when imported directly from the territory of a Party into the territory of the other Party only if: ( 1 ) The good is wholly the growth, product, or manufacture of one or both of the Parties;
( 2 ) The good is a new or different article of commerce, as defined in § 10.809(i) of this subpart, that has been grown, produced, or manufactured in the territory of one or both of the Parties, is provided for in a heading or subheading of the HTSUS that is not covered by the product-specific rules set forth in General Note 30(h), HTSUS, and meets the value-content requirement specified in paragraph (b) of this section; or
( 3 ) The good is provided for in a heading or subheading of the HTSUS covered by the product-specific rules set forth in General Note 30(h), HTSUS, and: ( i ) ( A ) Each of the non-originating materials used in the production of the good undergoes an applicable change in tariff classification specified in General Note 30(h), HTSUS, as a result of production occurring entirely in the territory of one or both of the Parties; or
( B ) The good otherwise satisfies the requirements specified in General Note 30(h), HTSUS; and
( ii ) The good meets any other requirements specified in General Note 30, HTSUS.
( b ) *Value-content requirement.* A good described in paragraph (a)(2) of this section will be considered an originating good under the BFTA only if the sum of the value of materials produced in one or both of the Parties, plus the direct costs of processing operations performed in one or both of the Parties, is not less than 35 percent of the appraised value of the good at the time the good is entered into the territory of the United States.
( c ) *Combining, packaging, and diluting operations.* For purposes of this subpart, a good will not be considered a new or different article of commerce by virtue of having undergone simple combining or packaging operations, or mere dilution with water or another substance that does not materially alter the characteristics of the good. The principles and examples set forth in § 10.195(a)(2) of this part will apply equally for purposes of this paragraph.
**Exhibit 21.1**

 

## SUBSIDIARIES OF BUILDINGMATERIALS HOLDING CORPORATION

 

I.              BuildingMaterials Holding Corporation

 

A.    BMCConstruction, Inc.

 

1.       Knipp Brother Industries, LLC

2.       KB Industries Limited Partnership (a)

3.       KBI Norcal, G.P. (b)

4.       WBC Construction, LLC (c)

5.       WBC Mid-Atlantic,LLC (d)

 

B.    BMCWest Corporation

 

1.       BMCW, LLC

2.       BMC West Corporation SouthCentral

3.       BMCW SouthCentral, LP (e)

4.       BBD Construction,LP (f)

5.       BMC Zitting, LLC (g)

 

 

----

(a)   Owned 99% and 1% by BMCConstruction, Inc. and BMC West Corporation, respectively.

(b)   Owned 51% by BMC Construction,Inc.

(c)   Owned 60% by BMC Construction,Inc.

(d)   Owned 67.33% by BMCConstruction, Inc.

(e)   Owned 99% and 1% by BMCW, LLCand BMC West Corporation SouthCentral, respectively.

(f)    Owned 51% by BMCW, LLC

(g)   Owned 50% by BMCW, LLC

 

1

----
```

[Congressional Bills 108th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1481 Introduced in House (IH)]

108th CONGRESS
  1st Session
                                H. R. 1481

   To extend the moratorium enacted by the Internet Tax Freedom Act.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             March 27, 2003

 Ms. Lofgren introduced the following bill; which was referred to the 
                       Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
   To extend the moratorium enacted by the Internet Tax Freedom Act.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Internet Growth and Freedom Act of 
2003''.

SEC. 2. AMENDMENT.

    Section 1101(a) of the Internet Tax Freedom Act (47 U.S.C. 151 
note) is amended by striking ``2003'' and inserting ``2008''.
                                 <all>
```
Dear Mr. Paylor:

On July 15, 2011, the U.S. Environmental Protection Agency (EPA) received a revision

to the Virginia State Implementation Plan (SIP) from the Department of Environmental Quality.

The SIP revision pertains to amendments to regulation concerning a new 1-hour annual national

ambient air quality standard for sulfur oxides, measured as sulfur dioxide. EPA has determined

that the submittal is administratively and technically complete, and is reviewing it to prepare a

Notice of Proposed Rulemaking.

If members of your staff have any questions, they may direct them to Ms. Asrah Khadr,

at (215) 814-2071. She is the principal contact for this rulemaking.

Sincerely,

((kAAc

Diana Esher, Director

Air Protection Division

cc: Mr. Michael G. Dowd, Director

Virginia Department of Environmental Quality

Printed on 100% recycled/recyclable paper with 100% post-consumerfiber andprocess chlorine free.

Customer Service Hotline: 1-800-438-2474
### §61–1c. Transferred

#### **Editorial Notes**

#### Codification

Section 61–1c was editorially reclassified as section 4581 of this title.
```

[Congressional Bills 108th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1506 Introduced in House (IH)]

108th CONGRESS
  1st Session
                                H. R. 1506

               For the relief of Laura Maldonado Caetani.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             March 27, 2003

 Mr. Acevedo-Vila introduced the following bill; which was referred to 
                     the Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
               For the relief of Laura Maldonado Caetani.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. PERMANENT RESIDENT STATUS FOR LAURA MALDONADO CAETANI.

    (a) In General.--Notwithstanding subsections (a) and (b) of section 
201 of the Immigration and Nationality Act, Laura Maldonado Caetani 
shall be eligible for issuance of an immigrant visa or for adjustment 
of status to that of an alien lawfully admitted for permanent residence 
upon filing an application for issuance of an immigrant visa under 
section 204 of such Act or for adjustment of status to lawful permanent 
resident.
    (b) Adjustment of Status.--If Laura Maldonado Caetani enters the 
United States before the filing deadline specified in subsection (c), 
she shall be considered to have entered and remained lawfully and 
shall, if otherwise eligible, be eligible for adjustment of status 
under section 245 of the Immigration and Nationality Act as of the date 
of the enactment of this Act.
    (c) Deadline for Application and Payment of Fees.--Subsections (a) 
and (b) shall apply only if the application for issuance of an 
immigrant visa or the application for adjustment of status is filed 
with appropriate fees within 2 years after the date of the enactment of 
this Act.
    (d) Reduction of Immigrant Visa Number.--Upon the granting of an 
immigrant visa or permanent residence to Laura Maldonado Caetani, the 
Secretary of State shall instruct the proper officer to reduce by 1, 
during the current or next following fiscal year, the total number of 
immigrant visas that are made available to natives of the country of 
the alien's birth under section 203(a) of the Immigration and 
Nationality Act or, if applicable, the total number of immigrant visas 
that are made available to natives of the country of the alien's birth 
under section 202(e) of such Act.
    (e) Denial of Preferential Immigration Treatment for Certain 
Relatives.--The natural parents, brothers, and sisters of Laura 
Maldonado Caetani shall not, by virtue of such relationship, be 
accorded any right, privilege, or status under the Immigration and 
Nationality Act.
                                 <all>
```