alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Editorial Note on Subchapter A of Chapter II
Editorial Note: Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

§ 332.6 Purchase of bonds. ( a ) *Issuing agents.* Only Federal Reserve Banks and Branches, as fiscal agents of the United States, and the Department of the Treasury were authorized to issue Series H bonds. However, financial institutions were permitted to forward applications for purchase of the bonds to the Federal Reserve Bank of their district. The date of receipt, by the Reserve Bank or the Department of the Treasury, of the application and payment governed the issue date of the bond purchased.
( b ) *Application for purchase and remittance.* ( 1 ) The applicant for purchase of Series H Bonds furnished. ( i ) Instructions for registration of the bonds to be issued, which must have been in an authorized form;
( ii ) The appropriate social security or employer identification number;
( iii ) The post office address of the owner or first-named coowner; and
( iv ) The address(es) for delivery of the bonds and for mailing checks in payment of interest, if other than that of the owner or first-named coowner.
( 2 ) The application was to be forwarded to a Federal Reserve Bank or Branch, or the Department of the Treasury, accompanied by a remittance to cover the purchase price. Any form of exchange, including personal checks, was acceptable, subject to collection. Checks or other forms of exchange were to be drawn to the order of the Federal Reserve Bank or the United States Treasury. Checks payable by endorsement were not acceptable. Any depositary qualified pursuant to 31 CFR part 203, also published as Department of the Treasury Circular No. 92, current revision, was permitted to make payment by credit for bonds applied for on behalf of its customers, up to any amount for which it was qualified in excess of existing deposits, when so notified by the Federal Reserve Bank of its district.
www.gpo.gov

### §788c. Heirs of deceased enrollees

The Secretary shall distribute a share payable to a living enrollee directly to such enrollee or in such manner as is deemed by the Secretary to be in the enrollee's best interest, and he shall distribute the per capita share of a deceased enrollee to his heirs or legatees upon proof of death and inheritance satisfactory to the Secretary, whose findings upon such proof shall be final and conclusive. Sums payable to enrollees or their heirs or legatees who are less than twenty-one years of age or who are under legal disability shall be paid to the persons who the Secretary determines will best protect their interests.

(Pub. L. 90–504, §3, Sept. 21, 1968, 82 Stat. 855.)

#### Section Referred to in Other Sections

This section is referred to in section 788d of this title.
| (logo)  WELLS FARGO | **CMBS  Department**

 

MAC  N9401-011

1055  10th Avenue SE

Minneapolis,  MN 55414 |
|---------------------|--------------------------------------------------------------------------------------------|

 

 

MorganStanley Capital I Inc. 

1585BROADWAY

NEWYORK, New York 10036-8200

  

RE:Annual Statement of Compliance for Wells Fargo Commerical Mortgage Trust CommercialMortgage Pass-Through Certificates, Series 2016-C36

 

Perthe Pooling and Servicing Agreement dated as of November 1, 2016 (the"Agreement"), the undersigned, a duly authorized officer of WellsFargo Bank, N.A., as Custodian ("Wells Fargo"), hereby certifies asfollows as of and for the year ending December 31, 2016 (the "ReportingPeriod"):

 

(a)A review of Wells Fargo's activities during the Reporting Period and of itsperformance under the Agreement has been made under such officer's supervision;and

 

(b)To the best of such officer's knowledge, based on such review, Wells Fargo hasfulfilled all of its obligations under the Agreement in all material respectsthroughout the Reporting Period.

 

 

February27, 2017

 

/s/Gail Vannest

GAILVANNEST

VicePresident

 

 

WellsFargo Bank, N.A.
§ 19.1005 State. ( a ) *State* means— ( 1 ) Any of the states of the United States;
( 2 ) The District of Columbia;
( 3 ) The Commonwealth of Puerto Rico;
( 4 ) Any territory or possession of the United States; or
( 5 ) Any agency or instrumentality of a state.
( b ) For purposes of this part, *State* does not include institutions of higher education, hospitals, or units of local government.
§ 48.4041-16 Sales for export. ( a ) *General rule.* In order for a sale to be exempt from tax under section 4041 as a sale for export, it is necessary that the liquid be ( 1 ) identified as having been sold by the retailer for export and
( 2 ) exported in due course. To establish exemption from tax in the case of a taxable article for export, it is necessary that the retailer maintain adequate records and have in his possession documentary evidence showing that the article was so sold.
( b ) *Proof of exportation.* Exportation may be evidenced by any one of ( 1 ) a copy of the export bill of lading issued by the delivering carrier,
( 2 ) a certificate by the agent or representative of the export carrier showing actual exportation of the liquid,
( 3 ) a certificate of landing signed by a customs officer of the foreign country to which the liquid is exported, or
( 4 ) a statement of the foreign consignee showing receipt of the liquid.
( c ) *Shipment to possessions of the United States.* The same provisions as relate to sales for export and proof of exportation will apply to sales for shipment to a possession of the United States, within the meaning of § 48.0-2.
[T.D. 7536, 43 FR 13516, Mar. 31, 1978. Redesignated by T.D. 8066, 51 FR 14, Jan. 2, 1986]
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          JUN-30-2000
<PERIOD-START>                             JUL-01-1999
<PERIOD-END>                               SEP-30-1999
<CASH>                                           4,100
<SECURITIES>                                         0
<RECEIVABLES>                                    8,060
<ALLOWANCES>                                      (40)
<INVENTORY>                                      2,803
<CURRENT-ASSETS>                                15,400
<PP&E>                                           9,678
<DEPRECIATION>                                 (3,229)
<TOTAL-ASSETS>                                  84,580
<CURRENT-LIABILITIES>                           11,676
<BONDS>                                         69,491
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                       2,985
<TOTAL-LIABILITY-AND-EQUITY>                    84,580
<SALES>                                          9,194
<TOTAL-REVENUES>                                 9,194
<CGS>                                            5,774
<TOTAL-COSTS>                                    5,774
<OTHER-EXPENSES>                                 3,821
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               2,417
<INCOME-PRETAX>                                (2,778)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                            (2,778)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   (2,778)
<EPS-BASIC>                                          0
<EPS-DILUTED>                                        0


</TABLE>
(logo) C-III | C-IIIAsset Management 

 

 

**OFFICER’S CERTIFICATE**

**C-III Asset Management LLC**

 

 

The undersigned, Barry Davis,President of C-III Asset Management LLC (*f/k/a Centerline Servicing LLC*),the Special Servicer under that certain Pooling and Servicing Agreement datedas of December 1, 2016, relating to the **Wells Fargo Commercial MortgageTrust 2016-LC25, Commercial Mortgage Pass-Through Certificates, Series 2016-LC25**(the “Pooling and Servicing Agreement”), hereby certifies as follows:

 

1.       a review of the activities of the Special Servicer andof its performance under the Pooling and Servicing Agreement during a portionof the preceding calendar year 2018 (July 19,2018 – December 31, 2018) (the“Reporting Period”) has been made under the undersigned’s supervision;

 

2.       to the best of the undersigned’s knowledge, based onsuch review, the Special Servicer maintained an effective internal controlsystem relating to its servicing of the Mortgage Loans serviced by it and hasfulfilled in all material respects its obligations under the Pooling andServicing Agreement throughout the Reporting Period.

 

Capitalized terms nototherwise defined herein shall have the meanings given them in the Pooling andServicing Agreement.

 

 

**IN WITNESS WHEREOF**, as of the 1st day of March, 2019, I have hereuntosigned my name.

 

 

/s/ Barry Davis

**Barry Davis**, President

C-III Asset Management LLC, a

Delaware limited liabilitycompany 

 

 

WFCM 2016-LC25
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

#### § 205.8 What if there is no Treasury-State agreement in effect?

When a State does not have a Treasury-State agreement in effect, we will prescribe default procedures to implement this subpart A. The default procedures will prescribe efficient funds transfer procedures consistent with State and Federal law and identify the covered Federal assistance programs and designated funding techniques. When we and a State reach agreement on some but not all Federal assistance programs administered by the State, we and the State may enter into a Treasury-State agreement for all programs on which we are in agreement and we may prescribe default procedures governing those programs on which we are unable to reach agreement.
# Preparation of Defoamer Formulation

Part II, Section B

- Industrial Sites controlled by others

Schematic diagram



### PMN Substance recieved & stored on site Mixing tank

Storage Tank of final product Bulk Tank Car to paper mill

D

- Cleaning Storage tank 3

- Controlled release cleaning storage tank A

- Unloading shipping containers 1- Controlled release cleaning shipping vessel B- Cleaning on

- site storage tank 2- Controlled release from cleaning storage tank C- Sampling productWor ker activities (lettered on schematic)

Letter or activity from above Max # workers exposed per site Duration of
exposure (Hr) Protective equipment engineering controls/% PMN % PMN as used in operation

A

- unloading and sampling 2 1 hr/day, every 30 days Safety glasses, chemical resistant gloves 10%

B

- cleaning storage tank 2 4 hrs each, every two years Safety glasses, chemical resistant gloves 10%

CSampling
p rod uct 2 0.25 hr, 3X/week Safety glasses, chemical resistant gloves 2%

D

- cleaning storage tank 2 4 hrs each, every two years Safety glasses, chemical resistant gloves 2%E nvironmental release (number on schematic)

Release number Amt. of PMN released Media of release and control technology 1

- Isotank 4 kg (heel) Waste water containing residual PMN sent to on

site waste water treatment plant 2

- cleaning storage tank 4 kg Waste water containing residual PMN sent to on

site waste water treatment plant 3

- Cleaning finished product tank 0.8 kg Waste water containing residual PMN sent to on

site waste water treatment plant
#### § 15.737-1 Scope.

This part contains rules governing discipline of a former officer or employee of the Department of the Treasury because of a post employment conflict of interest. Such discipline may include prohibition from practice before the Department or a separate statutory agency thereof as those terms are defined in this part.
* Pursuant to 5TH CIR. R. 47.5, the court has determined

that this opinion should not be published and is not precedent

except under the limited circumstances set forth in 5TH CIR.

R. 47.5.4.

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

 

No. 98-40072

Conference Calendar

 

DAVID LAVORD DODD; ET AL,

Plaintiffs,

PAUL D. HARVEY,

Plaintiff-Appellant,

versus

THOMAS L. FORD; JAMES MEYERS;

COFFIELD UNIT ADMINISTRATION,

Defendants-Appellees.

- - - - - - - - - -

Appeal from the United States District Court

for the Eastern District of Texas

USDC No. 6:97-CV-66

- - - - - - - - - -

August 19, 1998

Before KING, HIGGINBOTHAM, and JONES, Circuit Judges. 

PER CURIAM:*

Paul D. Harvey, Texas inmate # 686576, proceeding pro se and

in forma pauperis (IFP), appeals the district court’s dismissal,
No. 98-40072

-2-

as frivolous pursuant to 28 U.S.C. § 1915A(b), of his civil

rights lawsuit, 42 U.S.C. § 1983. Harvey contends that he did

not receive a copy of the magistrate judge’s report and

recommendation.

A complaint filed IFP is frivolous “if it lacks an arguable

basis in law or fact.” Siglar v. Hightower, 112 F.3d 191, 193

(5th Cir. 1997). We review the dismissal of an IFP complaint as

frivolous for an abuse of discretion and the dismissal for

failure to state a claim de novo. Id.; see Black v. Warren, 134

F.3d 732, 733-34 (5th Cir. 1998). 

Although we apply less stringent standards to parties

proceeding pro se than to parties represented by counsel, see

Haines v. Kerner, 404 U.S. 519, 520-21 (1972), pro se parties

must assert the issues that they wish to present on appeal and

must argue some error in the district court’s decision. See

Grant v. Cuellar, 59 F.3d 523, 524 (5th Cir. 1995); see Brinkmann

v. Dallas County Deputy Sheriff Abner, 813 F.2d 744, 748 (5th

Cir. 1987). Parties have an implicit duty pursuant to Fed.

R. Civ. P. 77(d) “to inquire periodically into the status of

their litigation.” Latham v. Wells Fargo Bank, N.A., 987 F.2d

1199, 1201 (5th Cir. 1993). Because Harvey does not challenge

the reasons for the dismissal of his civil rights lawsuit, he has

abandoned the only issue on appeal with respect to the claims

that were before this court. Brinkmann, 813 F.2d at 748. 
No. 98-40072

-3-

Harvey’s appeal is without arguable merit, is frivolous, and

is DISMISSED. See 5th Cir. R. 42.2; see Howard v. King, 707 F.2d

215, 219-20 (5th Cir. 1983). Harvey is cautioned that any future

frivolous appeals or pleadings filed by him or on his behalf will

invite the imposition of sanctions. Harvey should therefore

review any pending appeals to ensure that they do not raise

arguments that are frivolous.

APPEAL DISMISSED; SANCTIONS WARNING ISSUED.
### Conference on Continental margin mass wasting and Pleistocene sea-level changes, August 13-15, 1980

Edited by: David W. FolgerJohn C. Hathaway

                            https://doi.org/10.3133/cir961

#### Links

-                                                                                                                             Document:                                                                                                                                                                                                                                                  **Report**                                                                                                     (pdf)                                                                                                                                     
- Download citation as:  RIS                         |                         Dublin                            Core

#### Abstract

Part or all of this report is presented in Portable Document Format                        (PDF). For best results viewing and printing PDF documents, it is recommended that you download                        the documents to your computer and open them with Adobe Reader. PDF documents opened from your                        browser may not display or print as intended. Download the latest version of Adobe Reader, free of charge. More information                        about viewing, downloading, and printing report files can be found at the common download problems FAQ.
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

#### § 306.10 General.

The registration used must express the actual ownership of a security and may not include any restriction on the authority of the owner to dispose of it in any manner, except as otherwise specifically provided in these regulations. The Treasury Department reserves the right to treat the registration as conclusive of ownership. Requests for registration should be clear, accurate, and complete, conform with one of the forms set forth in this subpart, and include appropriate taxpayer identifying numbers.[2] The registration of all bonds owned by the same person, organization, or fiduciary should be uniform with respect to the name of the owner and, in the case of a fiduciary, the description of the fiduciary capacity. Individual owners should be designated by the names by which they are ordinarily known or under which they do business, preferably including at least one full given name. The name of an individual may be preceded by any applicable title, as, for example, Mrs., Miss, Ms., Dr., or Rev., or followed by a designation such as M.D., D.D., Sr., or Jr. Any other similar suffix should be included when ordinarily used or when necessary to distinguish the owner from a member of his family. A married woman's own given name, not that of her husband, must be used, for example, Mrs. Mary A. Jones, not Mrs. Frank B. Jones. The address should include, where appropriate, the number and street, route, or any other local feature and the Zip Code.

###### Footnotes -
  306.10

[2] Taxpayer identifying numbers are not required for foreign governments, nonresident aliens not engaged in trade or business within the United States, international organizations and foreign corporations not engaged in trade or business and not having an office or place of business or a financial or paying agent within the United States, and other persons or organizations as may be exempted from furnishing such numbers under regulations of the Internal Revenue Service.
| (logo)  WELLS FARGO | **Commercial  Mortgage Servicing**D1050-084,  8th Floor  401 South Tryon Street  Charlotte, NC 28202  1-800-326-1334 |
|---------------------|----------------------------------------------------------------------------------------------------------------------|

 

 

**ANNUAL STATEMENT OF COMPLIANCE**

 

 

ReferenceisherebymadetothatcertainPoolingand Servicing Agreementdated asof November 1, 2016, by and among GS MORTGAGE SECURITIES CORPORATION II, asDepositor, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Master Servicer, MIDLANDLOANSERVICES,ADIVISIONOFPNCBANK,NATIONALASSOCIATION,asGeneralSpecial Servicer, WELLS FARGO BANK,NATIONAL ASSOCIATION, as AMA Plaza Special Servicer, AEGON USA REALTY ADVISORS,LLC, as 225 Bush Street Special Servicer, WELLS FARGO BANK, NATIONALASSOCIATION, as Certificate Administrator, WILMINGTON TRUST, NATIONAL ASSOCIATION,as Trustee and PARK BRIDGE LENDER SERVICES LLC, as Operating Advisor and asAsset Representations Reviewer with respect to Commercial Mortgage Pass-ThroughCertificates Series 2016-GS4 (the "Agreement"). Capitalized termsused herein not otherwise defined shall have the meanings assigned in theAgreement.

 

Pursuant to Section11.09 of this Agreement, I, Daniel Bober, Executive Vice President ofCommercial Mortgage Services do hereby certify that:

 

1.A review of the activities of the Master Servicer during the period fromJanuary 1, 2017 through December 31, 2017 (the “Reporting Period”), and of itsperformance per the Agreement during such period has been made under mysupervision,and

 

2. To the best of my knowledge, based onsuch review, the Master Servicer has fulfilled all of its obligations under theAgreement in all material respects throughout the ReportingPeriod.

 

 

IN WITNESS WHEREOF, the undersigned hasexecuted this Certificate as of the 28th day of February2018.

 

 

/s/ Daniel Bober

Daniel Bober

Executive VicePresident

Wells Fargo Bank

 

 

WellsFargo Bank, N.A                                                                          (logo)Together we’ll go far
#### § 15.737-27 Decision of the General Counsel.

On appeal from or review of the initial decision of the Administrative Law Judge, the General Counsel will make the agency decision. In making his/her decision, the General Counsel will review the record or such portions thereof as may be cited by the parties to permit limiting of the issues. A copy of the General Counsel's decision shall be transmitted to the respondent by the Director.
ex104.htm


Exhibit 10.4


 


 


 









	 	 
	
1 1 100 W 8TH AVENUE


SUITE 200


LAKEWO 0 D, CO 80215


WWW. MOTDRS PO RTC C. CO M


IN FO (CO O TO PS PORTCC . COM

	 





 


Internal Memorandum


 


Amendment to employment contract of Claus Wagner, CEO


 


Claus Wagner agrees to defer his monthly salary payments until the company receives adequate funding. No interest will accrue for such deferral. This agreement covers salary payments starting June, 2010.


 




	 	 	 	 	 
	
/s/Claus Wagner

	 	 	
 

	 
	
Claus Wagner, CEO 

	 	8-9-2010
<TABLE> <S> <C>

<ARTICLE> UT
<CIK> 0000857571
<NAME> AEP GENERATING COMPANY
<MULTIPLIER> 1,000
       
<S>                                        <C>
<PERIOD-TYPE>                              6-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-END>                               JUN-30-1997
<BOOK-VALUE>                                  PER-BOOK
<TOTAL-NET-UTILITY-PLANT>                      385,083
<OTHER-PROPERTY-AND-INVEST>                          6
<TOTAL-CURRENT-ASSETS>                          41,089
<TOTAL-DEFERRED-CHARGES>                         2,980
<OTHER-ASSETS>                                   5,748
<TOTAL-ASSETS>                                 434,906
<COMMON>                                         1,000
<CAPITAL-SURPLUS-PAID-IN>                       42,235
<RETAINED-EARNINGS>                              3,672
<TOTAL-COMMON-STOCKHOLDERS-EQ>                  46,907
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<LONG-TERM-DEBT-NET>                            69,562
<SHORT-TERM-NOTES>                              18,800
<LONG-TERM-NOTES-PAYABLE>                            0
<COMMERCIAL-PAPER-OBLIGATIONS>                       0
<LONG-TERM-DEBT-CURRENT-PORT>                        0
<PREFERRED-STOCK-CURRENT>                            0
<CAPITAL-LEASE-OBLIGATIONS>                      1,463
<LEASES-CURRENT>                                   557
<OTHER-ITEMS-CAPITAL-AND-LIAB>                 297,617
<TOT-CAPITALIZATION-AND-LIAB>                  434,906
<GROSS-OPERATING-REVENUE>                      112,529
<INCOME-TAX-EXPENSE>                             1,543
<OTHER-OPERATING-EXPENSES>                     106,417
<TOTAL-OPERATING-EXPENSES>                     107,960
<OPERATING-INCOME-LOSS>                          4,569
<OTHER-INCOME-NET>                               1,800
<INCOME-BEFORE-INTEREST-EXPEN>                   6,369
<TOTAL-INTEREST-EXPENSE>                         2,011
<NET-INCOME>                                     4,358
<PREFERRED-STOCK-DIVIDENDS>                          0
<EARNINGS-AVAILABLE-FOR-COMM>                    4,358
<COMMON-STOCK-DIVIDENDS>                         2,572
<TOTAL-INTEREST-ON-BONDS>                            0
<CASH-FLOW-OPERATIONS>                          17,008
<EPS-PRIMARY>                                        0<F1>
<EPS-DILUTED>                                        0<F1>
<FN>
<F1> All common stock owned by parent company; no EPS required.
</FN>
        

</TABLE>