alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 21.400 Penalties. ( a ) Any person who makes an expenditure prohibited herein shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such expenditure.
( b ) Any person who fails to file or amend the disclosure form (see Appendix B) to be filed or amended if required herein, shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure.
( c ) A filing or amended filing on or after the date on which an administrative action for the imposition of a civil penalty is commenced does not prevent the imposition of such civil penalty for a failure occurring before that date. An administrative action is commenced with respect to a failure when an investigating official determines in writing to commence an investigation of an allegation of such failure.
( d ) In determining whether to impose a civil penalty, and the amount of any such penalty, by reason of a violation by any person, the agency shall consider the nature, circumstances, extent, and gravity of the violation, the effect on the ability of such person to continue in business, any prior violations by such person, the degree of culpability of such person, the ability of the person to pay the penalty, and such other matters as may be appropriate.
( e ) First offenders under paragraphs (a) or (b) of this section shall be subject to a civil penalty of $10,000, absent aggravating circumstances. Second and subsequent offenses by persons shall be subject to an appropriate civil penalty between $10,000 and $100,000, as determined by the agency head or his or her designee.
( f ) An imposition of a civil penalty under this section does not prevent the United States from seeking any other remedy that may apply to the same conduct that is the basis for the imposition of such civil penalty.
Exhibit 35.11



|     |  |                                                                                                          |  | 
|---- |  | -------------------------------------------------------------------------------------------------------- |  | 
|LOGO |  | Commercial Mortgage Servicing
D1050-084, 8thFl
401 South Tryon Street Charlotte, NC 28202
1-800-326-1334 |  | 
|     |  |                                                                                                         
|     |  |                                                                                                         

ANNUAL STATEMENT OF COMPLIANCE

Reference is hereby made to that certain Pooling and Servicing Agreement dated as of July 1, 2016, by and among SG COMMERCIAL MORTGAGE
SECURITIES, LLC, as Depositor, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Master Servicer, RIALTO CAPITAL ADVISORS, LLC, as Special Servicer, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Certificate Administrator, WILMINGTON TRUST, NATIONAL
ASSOCIATION, as Trustee and PARK BRIDGE LENDER SERVICES LLC, as Operating Advisor and as Asset Representations Reviewer with respect to Commercial Mortgage Pass-Through Certificates, Series 2016-C5 (the
Agreement). Capitalized terms used herein not otherwise defined shall have the meanings assigned in the Agreement.

Pursuant
to Section 11.09 of this Agreement, I, Daniel Bober, Executive Vice President of Commercial Mortgage Services do hereby certify that:



| | 1. | A review of the activities of the Servicer during the period from January 1, 2017 through December 31, 2017, and of its performance per the Agreement during such period has been made under my supervision, and
| | -- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 2. | To the best of my knowledge, based on such review, the Servicer has fulfilled all of its obligations under this Agreement in all material respects throughout the period January 1, 2017 through December 31,
2017.
| | -- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

IN WITNESS WHEREOF, the undersigned has executed this Certificate as of the 28th day of February 2018.



|                        
|------------------------
|LOGO                    
|                        
|Daniel Bober            
|Executive Vice President
|Wells Fargo Bank        



|                       |  |     
|---------------------- |  | ----
|Wells Fargo Bank, N.A. |  | LOGO
[Federal Register Volume 74, Number 155 (Thursday, August 13, 2009)]
[Notices]
[Pages 40828-40829]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-19400]


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

DEPARTMENT OF HOMELAND SECURITY

Coast Guard

[Docket No. USCG-2009-0705]


Certificate of Alternative Compliance for the Offshore Supply 
Vessel BJ BLUE DOLPHIN

AGENCY: Coast Guard, DHS.

ACTION: Notice.

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

SUMMARY: The Coast Guard announces that a Certificate of Alternative 
Compliance was issued for the offshore supply vessel BJ BLUE DOLPHIN as 
required by 33 U.S.C. 1605(c) and 33 CFR 81.18.

DATES: The Certificate of Alternative Compliance was issued on May 18, 
2009.

ADDRESSES: The docket for this notice is available for inspection or 
copying at the Docket Management Facility (M-30), U.S. Department of 
Transportation, West Building Ground Floor, Room W12-140, 1200 New 
Jersey Avenue, SE., Washington, DC 20590, between 9 a.m. and 5 p.m., 
Monday through Friday, except Federal holidays. You may also find this 
docket on the Internet by going to http://www.regulations.gov, 
inserting USCG-2009-0705 in the ``Keyword'' box, and then clicking 
``Search.''

FOR FURTHER INFORMATION CONTACT: If you have questions on this notice, 
call CWO2 David Mauldin, District Eight, Prevention Branch, U.S. Coast 
Guard, telephone 504-671-2153. If you have questions on viewing or 
submitting material to the docket, call Renee V. Wright, Program 
Manager, Docket Operations, telephone 202-366-9826.

SUPPLEMENTARY INFORMATION:

Background and Purpose

    The offshore supply vessel BJ BLUE DOLPHIN will be used for 
offshore supply operations. The Certificate of Alternative Compliance 
allows for the horizontal distance between the forward and aft masthead 
lights to be 21'10''. Placing the aft masthead light at the horizontal 
distance from the forward masthead light as required by Annex I,

[[Page 40829]]

paragraph 3(a) of the 72 COLREGS, and Annex I, Section 84.05(a) of the 
Inland Rules Act, would result in an aft masthead light location 
directly over the cargo deck where it would interfere with loading and 
unloading operations.
    The Certificate of Alternative Compliance allows for the horizontal 
separation of the forward and aft masthead lights to deviate from the 
requirements of Annex I, paragraph 3(a) of 72 COLREGS, and Annex I, 
Section 84.05(a) of the Inland Rules Act.
    This notice is issued under authority of 33 U.S.C. 1605(c), and 33 
CFR 81.18.

    Dated: July 27, 2009.
J.W. Johnson,
Commander, U.S. Coast Guard, Chief, Inspections and Investigations 
Branch, By Direction of the Commander Eighth Coast Guard District.
[FR Doc. E9-19400 Filed 8-12-09; 8:45 am]
BILLING CODE 4910-15-P
[Federal Register Volume 74, Number 153 (Tuesday, August 11, 2009)]
[Notices]
[Page 40174]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-19220]


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

DEPARTMENT OF ENERGY


Office of Science; Notice of Renewal of the Fusion Energy 
Sciences Advisory Committee

    Pursuant to Section 14(a)(2)(A) of the Federal Advisory Committee 
Act, 5 U.S.C. App., and in accordance with Title 41 of the Code of 
Federal Regulations, Section 102-3.65, and following consultation with 
the Committee Management Secretariat, General Services Administration, 
notice is hereby given that the Fusion Energy Sciences Advisory 
Committee has been renewed for a two-year period.
    The Committee will provide advice to the Office of Science (DOE), 
on long-range plans, priorities, and strategies for advancing plasma 
science, fusion science and fusion technology--the knowledge base 
needed for an economically and environmentally attractive fusion energy 
source. The Secretary of Energy has determined that the renewal of the 
Fusion Energy Sciences Advisory Committee is essential to the conduct 
of the Department's business and in the public interest in connection 
with the performance of duties imposed upon the Department of Energy by 
law. The Committee will continue to operate in accordance with the 
provisions of the Federal Advisory Committee Act, the Department of 
Energy Organization Act (Pub. L. 95-91), the General Services 
Administration Final Rule on Federal Advisory Committee Management, and 
other directives and instruction issued in the implementation of those 
Acts.

FOR FURTHER INFORMATION CONTACT: Ms. Rachel Samuel at (202) 586-3279.

    Issued in Washington, DC on August 6, 2009.
Eric Nicoll,
Committee Management Officer.
[FR Doc. E9-19220 Filed 8-10-09; 8:45 am]
BILLING CODE 6450-01-P
<TABLE> <S> <C>

<ARTICLE>               9

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               JUN-30-1999
<CASH>                                      14,324,341
<INT-BEARING-DEPOSITS>                               0
<FED-FUNDS-SOLD>                                     0
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                 66,633,638
<INVESTMENTS-CARRYING>                      19,664,200
<INVESTMENTS-MARKET>                        19,635,935
<LOANS>                                    224,361,401
<ALLOWANCE>                                  3,867,496
<TOTAL-ASSETS>                             343,517,878
<DEPOSITS>                                 305,098,092
<SHORT-TERM>                                 2,019,832
<LIABILITIES-OTHER>                          1,842,740
<LONG-TERM>                                  4,427,688
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        34,695
<OTHER-SE>                                  30,094,831
<TOTAL-LIABILITIES-AND-EQUITY>             343,517,878
<INTEREST-LOAN>                              9,771,498
<INTEREST-INVEST>                            2,388,492
<INTEREST-OTHER>                               182,902
<INTEREST-TOTAL>                            12,342,892
<INTEREST-DEPOSIT>                           5,188,905
<INTEREST-EXPENSE>                           5,377,578
<INTEREST-INCOME-NET>                        6,965,314
<LOAN-LOSSES>                                  300,000
<SECURITIES-GAINS>                             492,189
<EXPENSE-OTHER>                              4,886,785
<INCOME-PRETAX>                              2,909,014
<INCOME-PRE-EXTRAORDINARY>                   2,909,014
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 1,794,715
<EPS-BASIC>                                        .52
<EPS-DILUTED>                                      .52
<YIELD-ACTUAL>                                    4.20
<LOANS-NON>                                  2,646,914
<LOANS-PAST>                                   560,192
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                             3,569,282
<CHARGE-OFFS>                                   42,578
<RECOVERIES>                                    40,792
<ALLOWANCE-CLOSE>                            3,867,496
<ALLOWANCE-DOMESTIC>                         3,867,496
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0


</TABLE>
#### UNITED STATES of America, Plaintiff-Appellee, v. Jerry SANDERS, Defendant-Appellant.

No. 01-8092.

United States Court of Appeals, Fourth Circuit.

Submitted June 13, 2002.

Decided June 18, 2002.

*641Jerry Sanders, Appellant Pro Se. Kenneth Davis Bell, Office of the United States Attorney, Charlotte, North Carolina, for Appellee.

Before WIDENER, LUTTIG, and WILLIAMS, Circuit Judges.

Affirmed by unpublished PER CURIAM opinion.

PER CURIAM.

Jerry Sanders appeals the district court’s orders denying his motion seeking to challenge his conviction and sentence pursuant to Fed.R.Civ.P. 60(b)(4) and denying as moot his motion for ruling on his Rule 60(b) motion. We have reviewed the record and the district court’s opinion and orders and find no reversible error. Accordingly, we affirm on the reasoning of the district court. *See United, States v. Sanders,*No. CR-93-34-MU (W.D.N.C. May 4, 2001; Nov. 26, 2001). 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.*
[Federal Register Volume 74, Number 155 (Thursday, August 13, 2009)]
[Notices]
[Page 40832]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-19391]


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

DEPARTMENT OF HOMELAND SECURITY

U.S. Customs and Border Protection


Accreditation and Approval of Saybolt LP, as a Commercial Gauger 
and Laboratory

AGENCY: U.S. Customs and Border Protection, Department of Homeland 
Security.

ACTION: Notice of accreditation and approval of Saybolt LP, as a 
commercial gauger and laboratory.

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

SUMMARY: Notice is hereby given that, pursuant to 19 CFR 151.12 and 19 
CFR 151.13, Saybolt LP, 235 Marginal St. Suite 3, Chelsea, MA 02150, 
has been approved to gauge and accredited to test petroleum and 
petroleum products, organic chemicals and vegetable oils for customs 
purposes, in accordance with the provisions of 19 CFR 151.12 and 19 CFR 
151.13. Anyone wishing to employ this entity to conduct laboratory 
analyses and gauger services should request and receive written 
assurances from the entity that it is accredited or approved by the 
U.S. Customs and Border Protection to conduct the specific test or 
gauger service requested. Alternatively, inquiries regarding the 
specific test or gauger service this entity is accredited or approved 
to perform may be directed to the U.S. Customs and Border Protection by 
calling (202) 344-1060. The inquiry may also be sent to 
<a href="/cdn-cgi/l/email-protection#fd9e9f8dd3919c9f958cbd99958ed39a928b"><span class="__cf_email__" data-cfemail="81e2e3f1afede0e3e9f0c1e5e9f2afe6eef7">[email protected]</span></a>. Please reference the Web site listed below for a 
complete listing of CBP approved gaugers and accredited laboratories. 
http://cbp.gov/xp/cgov/import/operations_support/labs_scientific_svcs/commercial_gaugers.

DATES: The accreditation and approval of Saybolt LP, as commercial 
gauger and laboratory became effective on April 09, 2009. The next 
triennial inspection date will be scheduled for April 2012.

FOR FURTHER INFORMATION CONTACT: Anthony Malana, Laboratories and 
Scientific Services, U.S. Customs and Border Protection, 1300 
Pennsylvania Avenue, NW., Suite 1500N, Washington, DC 20229, 202-344-
1060.

    Dated: August 4, 2009.
Ira S. Reese,
Executive Director, Laboratories and Scientific Services.
[FR Doc. E9-19391 Filed 8-12-09; 8:45 am]
BILLING CODE 9111-14-P


</pre><script data-cfasync="false" src="/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js"></script></body>
</html>
# L_2019262EN.01001101.xml

| 15.10.2019 | EN | Official Journal of the European Union | L 262/11 |
| --- | --- | --- | --- |

15.10.2019

EN

Official Journal of the European Union

L 262/11

---

COUNCIL IMPLEMENTING REGULATION (EU) 2019/1717

of 14 October 2019

implementing Regulation (EU) 2016/1686 imposing additional restrictive measures directed against ISIL (Da’esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) 2016/1686 of 20 September 2016 imposing additional restrictive measures directed against ISIL (Da’esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them (1), and in particular Article 4(1) thereof,

Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:

| (1) | On 20 September 2016, the Council adopted Regulation (EU) 2016/1686. |
| --- | --- |

(1)

On 20 September 2016, the Council adopted Regulation (EU) 2016/1686.

| (2) | One person should be removed from the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) 2016/1686. |
| --- | --- |

(2)

One person should be removed from the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) 2016/1686.

| (3) | Annex I to Regulation (EU) 2016/1686 should therefore be amended accordingly, |
| --- | --- |

(3)

Annex I to Regulation (EU) 2016/1686 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex I to Regulation (EU) 2016/1686 is amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Luxembourg, 14 October 2019.

For the Council

The President

F. MOGHERINI

---

(1)  
  OJ L 255, 21.9.2016, p. 1.

1

---

ANNEX

The following person, and the related entry, are removed from the list set out in Annex I to Regulation (EU) 2016/1686:

| 1. | Fabien CLAIN (a.k.a. Omar). |
| --- | --- |

1.

Fabien CLAIN (a.k.a. Omar).

---
#### § 17.111 Notice.

The agency shall make available to all Treasury employees, and to all interested persons, as appropriate, information regarding the provisions of this part and its applicability to the programs or activities conducted by the agency, and make such information available to them in such a manner as is necessary to apprise them of the protections against discrimination assured them by section 504 and this part.
#### § 1028.200 General.

Operators of credit card systems are subject to the program requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to Subpart B of Part 1010 of this Chapter for program requirements contained in that subpart which apply to operators of credit card systems.
Editorial Note on Subchapter A of Chapter II
Editorial Note: Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

§ 210.8 Financial institutions. ( a ) *Status as a Treasury depositary.* The origination or receipt of an entry subject to this part does not render a financial institution a Treasury depositary. A financial institution shall not advertise itself as a Treasury depositary on such basis.
( b ) *Liability.* Notwithstanding ACH Rules Subsections 2.4.5, 2.8.4, 4.3.5, 2.9.2, 3.2.2, and 3.13.3, if the Federal Government sustains a loss as a result of a financial institution's failure to handle an entry in accordance with this part, the financial institution shall be liable to the Federal Government for the loss, up to the amount of the entry, except as otherwise provided in this section. A financial institution shall not be liable to any third party for any loss or damage resulting directly or indirectly from an agency's error or omission in originating an entry. Nothing in this section shall affect any obligation or liability of a financial institution under Regulation E, 12 CFR part 1005, or the Electronic Funds Transfer Act, 12 U.S.C. 1693 *et seq.*
( c ) *Acquittance of the financial institution.* The final crediting of the correct amount of an entry received and processed by the Federal Reserve Bank and posted to the TGA shall constitute full acquittance of the ODFI and the originator for the amount of the entry. Full acquittance shall not occur if the entries do not balance, are incomplete, are incorrect, or are incapable of being processed. In the case of funds collected by an agency through origination of a debit entry, full acquittance shall not occur until the underlying payment becomes final.
( d ) *Notice of misdirected payment.* If an RDFI becomes aware that an agency has originated an ACH credit entry to an account that is not owned by the payee whose name appears in the ACH payment information, the RDFI shall promptly notify the agency. An RDFI that originates a Notification of Change (NOC) entry with the correct account and/or Routing and Transit Number information, or returns the original ACH credit entry to the agency with an appropriate return reason code, shall be deemed to have satisfied this requirement.
[64 FR 17487, Apr. 9, 1999, as amended at 69 FR 13189, Mar. 19, 2004; 70 FR 67367, Nov. 7, 2005; 79 FR 42981, July 24, 2014; 79 FR 73841, Dec. 12, 2014; 82 FR 42609, Sept. 11, 2017]
---

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

In connection with the Annual Report of HEXO Corp. (the
"Company") on Form 40-F/A for the period ended July 31, 2019 as filed with the
Securities and Exchange Commission on the date hereof (the "Report"), I,
Sebastien St-Louis, President and Chief Executive Officer of the Company,
certify, pursuant to 18 U.S.C. §1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002, 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 this Report fairly presents,
      in all material respects, the financial condition and results of
      operations of the Company.

|Date: October 31, 2019 | By: | /s/ Sebastien St-Louis               
|---------------------- | --- | -------------------------------------
|                       |     | Sebastien St-Louis                   
|                       |     | President and Chief Executive Officer
|                       |     | (Principal Executive Officer)        

---
# L_2020013EN.01005901.xml

| 17.1.2020 | EN | Official Journal of the European Union | L 13/59 |
| --- | --- | --- | --- |

17.1.2020

EN

Official Journal of the European Union

L 13/59

---

Corrigendum to Commission Implementing Regulation (EU) 2019/1776 of 9 October 2019 amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff

(Official Journal of the European Union L 280 of 31 October 2019)

On page 10, in Summary, for entry Annex 7:

For:

‘(Reserved for possible future use in the Harmonised System)’,

Read:

‘(Reserved for possible future use)’.

---