alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<TABLE> <S> <C>

<ARTICLE>               9
<MULTIPLIER>            1,000

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               SEP-30-1999
<CASH>                                          25,501
<INT-BEARING-DEPOSITS>                              10
<FED-FUNDS-SOLD>                                 4,000
<TRADING-ASSETS>                                 1,037
<INVESTMENTS-HELD-FOR-SALE>                     62,990
<INVESTMENTS-CARRYING>                         124,551
<INVESTMENTS-MARKET>                           122,365
<LOANS>                                        426,857
<ALLOWANCE>                                     11,345
<TOTAL-ASSETS>                                 666,817
<DEPOSITS>                                     577,875
<SHORT-TERM>                                    13,000
<LIABILITIES-OTHER>                              5,834
<LONG-TERM>                                      6,634
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            44
<OTHER-SE>                                      63,430
<TOTAL-LIABILITIES-AND-EQUITY>                 666,817
<INTEREST-LOAN>                                 27,267
<INTEREST-INVEST>                                7,890
<INTEREST-OTHER>                                   974
<INTEREST-TOTAL>                                36,131
<INTEREST-DEPOSIT>                              12,890
<INTEREST-EXPENSE>                                 724
<INTEREST-INCOME-NET>                           22,517
<LOAN-LOSSES>                                    (134)
<SECURITIES-GAINS>                                   0
<EXPENSE-OTHER>                                 18,538
<INCOME-PRETAX>                                  9,838
<INCOME-PRE-EXTRAORDINARY>                       9,838
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     7,589
<EPS-BASIC>                                       1.73
<EPS-DILUTED>                                     1.73
<YIELD-ACTUAL>                                    5.01
<LOANS-NON>                                      2,021
<LOANS-PAST>                                        24
<LOANS-TROUBLED>                                   703
<LOANS-PROBLEM>                                  5,476
<ALLOWANCE-OPEN>                                11,300
<CHARGE-OFFS>                                      643
<RECOVERIES>                                       822
<ALLOWANCE-CLOSE>                               11,345
<ALLOWANCE-DOMESTIC>                            11,345
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                          6,177


</TABLE>
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 3139 Enrolled Bill (ENR)]

        H.R.3139

                       One Hundred Fourth Congress

                                 of the

                        United States of America

                          AT THE SECOND SESSION

         Begun and held at the City of Washington on Wednesday,
   the third day of January, one thousand nine hundred and ninety-six

                                 An Act

 
  To redesignate the United States Post Office building located at 245 
 Centereach Mall on Middle Country Road in Centereach, New York, as the 
        ``Rose Y. Caracappa United States Post Office Building''.

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

SECTION 1. REDESIGNATION.

    The United States Post Office building located at 245 Centereach 
Mall on Middle Country Road in Centereach, New York, shall be known and 
designated as the ``Rose Y. Caracappa United States Post Office 
Building''.

SEC. 2. REFERENCES.

    Any reference in a law, map, regulation, document, paper, or other 
record of the United States to the United States Post Office building 
referred to in section 1 shall be deemed to be a reference to the 
``Rose Y. Caracappa United States Post Office Building''.

                               Speaker of the House of Representatives.

                            Vice President of the United States and    
                                               President of the Senate.
```
HomeOffice of the SpokespersonPress Releases...Designation of Former Nairobi Governor Sonko for Involvement in Significant Corruption

# 									Designation of Former Nairobi Governor Sonko for Involvement in Significant Corruption							

Press Statement

Ned Price, Department Spokesperson

March 8, 2022

The U.S. Department of State is designating former-Nairobi Governor Mike Sonko Gidion Mbuvi Kioko due to his involvement in significant corruption.  While in office, Governor Sonko solicited bribes and kickbacks in exchange for awarding government contracts to his associates.  His actions undermined the rule of law and the public’s faith in Kenya’s democratic institutions and public processes.

This designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2021.  Under this authority, designated officials of foreign governments involved in significant corruption and their immediate family members are ineligible for entry into the United States.  The Department of State is also announcing the designation of the following members of Sonko’s immediate family: his wife Primrose Mwelu Nyamu Mbuvi; their daughters Saumu Agnes Mbuvi and Salma Wanjiru Mbuvi; and Sonko’s minor child.

These designations reaffirm the commitment of the United States to combatting corruption and supporting the rule of law while strengthening democratic institutions in Kenya. We will continue to use all available tools to promote accountability for corrupt actors in this region and globally.

Tags

7031(c)Bureau of African AffairsBureau of International Narcotics and Law Enforcement AffairsCorruptionKenyaOffice of the Spokesperson

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§ 124.9 Nondiscrimination. ( a ) Attention is called to the requirements of title VI of the Civil Rights Act of 1964 (78 Stat. 252, 42 U.S.C. 2000d *et seq.*) and in that particular section 601 of such Act which provides that no person in the United States shall, on the grounds of race, color or national origin be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance. A regulation implementing such title VI, which is applicable to grants made under this subpart, has been issued by the Secretary with the approval of the President (45 CFR part 80).
( b ) Attention is called to the requirements of section 504 of the Rehabilitation Act of 1973, as amended, which provides that no otherwise qualified handicapped individual in the United States shall, solely by reason of the handicap, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance. A regulation implementing section 504 has been issued (45 CFR part 84 (42 FR 22676, May 4, 1977)).
( c ) All portions and services of the entire facility for the construction or modernization of which, or in connection with which aid under the Act is sought must be made available without discrimination on account of creed and the applicant may not discriminate against any qualified person on account of creed with respect to the privilege of professional practice in the facility.
( d ) Attention is also called to the requirements of title IX of the Education amendments of 1972 and in particular to section 901 of such Act (20 U.S.C. 1681) which provides that no person in the United States shall, on the basis of sex be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any education program or activity receiving Federal financial assistance (45 CFR part 86).
( e ) Each construction contract is subject to the condition that the applicant shall comply with the requirements of section 321 of the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment, and Rehabilitation Act of 1970, as amended, which provides that alcohol abusers and alcoholics who are suffering from medical conditions shall not be discriminated against in admission or treatment, solely because of their alcohol abuse or alcoholism by any private or public general hospital that receives support in any form from any federally funded program.
( f ) Each construction contract is subject to the condition that the applicant shall comply with the requirements of section 407 of the Drug Abuse Office and Treatment Act of 1972, as amended, which provides that drug abusers who are suffering from medical conditions shall not be discriminated against because of their drug abuse or drug dependence, by any private or public general hospital that receives support in any form from any federally funded program.
#### § 802.1102 Timing of payment.

Subject to §§ 802.1106 through 802.1108, the Staff Chairperson shall not accept a formal written notice under § 802.503(a) until payment of any fee required under this subpart is received by the Department of the Treasury in the manner specified on the Committee's section of the Department of the Treasury website.
#### Yvonne D. CHAMPAGNE v. Warren J. MOITY and Licoho Enterprises, Inc.

No. 6461.

Court of Appeal of Louisiana, Fourth Circuit.

Nov. 7, 1974.

Minos H. Armentor, Armentor & Wat-tigny, New Iberia, for plaintiff-appellee.

Anthony C. D’Antonio, Anzelmo, Car-ruth & D’Antonio, New Orleans, for defendants-appellants.

Before SAMUEL, REDMANN and BOUTALL, JJ.

REDMANN, Judge.

This appeal questions the sufficiency of the evidence to annul an earlier default judgment on a demand bearer note, for $75,000 principal, 8% interest and 33j/3% attorney’s fees.1

The note was allegedly given to defendant Moity as the price of a transfer in the form of a sale of property in full ownership, which Moity testified was intended to be only an assignment of a mineral lease. Moity did not own the property, but had had a mineral lease on it. The lease had had a 90-day term, extendable only by drilling or reworking. Moity had not done any drilling or reworking. Moity assigned the lease to plaintiff’s now deceased husband, Champagne, several months after the lease’s 90-day period had expired.

Champagne lived in New Iberia but came to New Orleans to receive personal service of the suit on the note about a month after the note was executed.

Champagne had been seeing a psychiatrist during this period. The psychiatrist testified that Champagne had paranoid schizophrenia; that Champagne believed his wife and some of his stepchildren were trying to steal his property. A lay witness testified Champagne offered him $2,000 to take title to all of Champagne’s property, to place it beyond the wife and children’s reach while by secret agreement it would remain Champagne’s, subject to retransfer to him.

The evidence suffices to annul the judgment on the note, C.C.P. art. 2004.

*222Moity may have perpetrated a fraud on Champagne, who may have believed he was buying land rather than an expired mineral lease. Or Moity may have joined Champagne in perpetrating a fraud on Mrs. Champagne, by creating a false judgment debt which would destroy the marital community. There is no other rational explanation.

The judgment is affirmed.

1

. For earlier nullity proceedings in Iberia parish, see Licoho Enterprises, Inc. v. Succession of Champagne, La.App. 3 Cir. 1972, 270 So.2d 139, annulled for lack of jurisdiction, La.1973, 283 So.2d 217.
Michigan Supreme Court

Lansing, Michigan

Robert P. Young, Jr., Chief Justice

Stephen J. Markman

Mary Beth Kelly

Brian K. Zahra

Bridget M. McCormack

David F. Viviano 

Richard H. Bernstein, Justices

I, Larry S. Royster, Clerk of the Michigan Supreme Court, certify that the

foregoing is a true and complete copy of the order entered at the direction of the Court.

 March 3, 2015

d0223

Order 

Clerk

March 3, 2015

149297(33)

PEOPLE OF THE STATE OF MICHIGAN,

Plaintiff-Appellee,

v SC: 149297

COA: 319050

Kalamazoo CC: 1997-000230-FC

WILLIAM HALL, Defendant-Appellant. 

_________________________________________/

On order of the Court, the motion for reconsideration of this Court’s September 5, 

2014 order is considered, and it is DENIED, because it does not appear that the order was 

entered erroneously.
# C_2006011EN.01001202.xml

| 17.1.2006 | EN | Official Journal of the European Union | C 11/12 |
| --- | --- | --- | --- |

17.1.2006

EN

Official Journal of the European Union

C 11/12

---

Non-opposition to a notified concentration

(Case COMP/M.3944 — Behr/Hella/JV)

(2006/C 11/14)

(Text with EEA relevance)

On 24 November 2005, the Commission decided not to oppose the above notified concentration and to declare it compatible with the common market. This decision is based on Article 6(1)(b) of Council Regulation (EC) No 139/2004. The full text of the decision is available only in German and will be made public after it is cleared of any business secrets it may contain. It will be available:

| — | from the Europa competition web site (http://europa.eu.int/comm/competition/mergers/cases/). This web site provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes. |
| --- | --- |

—

from the Europa competition web site (http://europa.eu.int/comm/competition/mergers/cases/). This web site provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes.

| — | in electronic form on the EUR-Lex website under document number 32005M3944. EUR-Lex is the on-line access to European law. (http://europa.eu.int/eur-lex/lex) |
| --- | --- |

—

in electronic form on the EUR-Lex website under document number 32005M3944. EUR-Lex is the on-line access to European law. (http://europa.eu.int/eur-lex/lex)

---
#### In re ESTATE of Saul SILBERMAN, Deceased.

No. 74-345.

District Court of Appeal of Florida, Third District.

July 1, 1974.

PER CURIAM.

Appeal dismissed.
<TABLE> <S> <C>

<ARTICLE>             9
<MULTIPLIER>          1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               MAR-31-1999
<CASH>                                          19,874
<INT-BEARING-DEPOSITS>                              28
<FED-FUNDS-SOLD>                                     0
<TRADING-ASSETS>                                 1,014
<INVESTMENTS-HELD-FOR-SALE>                     82,707
<INVESTMENTS-CARRYING>                          99,584
<INVESTMENTS-MARKET>                           100,918
<LOANS>                                        410,787
<ALLOWANCE>                                     11,290
<TOTAL-ASSETS>                                 635,495
<DEPOSITS>                                     543,805
<SHORT-TERM>                                    16,304
<LIABILITIES-OTHER>                              6,559
<LONG-TERM>                                      6,811
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            44
<OTHER-SE>                                      61,972
<TOTAL-LIABILITIES-AND-EQUITY>                 635,495
<INTEREST-LOAN>                                  8,949
<INTEREST-INVEST>                                2,697
<INTEREST-OTHER>                                   220
<INTEREST-TOTAL>                                11,866
<INTEREST-DEPOSIT>                               4,240
<INTEREST-EXPENSE>                                 278
<INTEREST-INCOME-NET>                            7,348
<LOAN-LOSSES>                                        0
<SECURITIES-GAINS>                                   0
<EXPENSE-OTHER>                                  6,741
<INCOME-PRETAX>                                  3,592
<INCOME-PRE-EXTRAORDINARY>                       3,592
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     2,723
<EPS-PRIMARY>                                     0.62
<EPS-DILUTED>                                     0.62
<YIELD-ACTUAL>                                    5.05
<LOANS-NON>                                      2,433
<LOANS-PAST>                                        63
<LOANS-TROUBLED>                                   479
<LOANS-PROBLEM>                                  4,961
<ALLOWANCE-OPEN>                                11,300
<CHARGE-OFFS>                                      198
<RECOVERIES>                                       188
<ALLOWANCE-CLOSE>                               11,290
<ALLOWANCE-DOMESTIC>                            11,290
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                          3,634
        

</TABLE>
HomeOffice of the SpokespersonPress Releases...Deputy Secretary Sherman’s Meeting with Solomon Islands Foreign Minister Manele

# 									Deputy Secretary Sherman’s Meeting with Solomon Islands Foreign Minister Manele							

Readout

Office of the Spokesperson

September 14, 2022

The below is attributable to Spokesperson Ned Price:

Deputy Secretary of State Wendy R. Sherman met yesterday with Solomon Islands Foreign Minister Jeremiah Manele at the Pacific Islands Conference of Leaders in Honolulu, Hawaii.  The Deputy Secretary and Foreign Minister discussed the Solomon Islands Parliament’s recent action to delay national elections, highlighting the importance of upholding democratic values.  They also discussed efforts to strengthen the U.S.-Solomon Islands relationship.

Tags

Bureau of East Asian and Pacific AffairsDemocracyDeputy Secretary TripDeputy Secretary of StateElectionsIndo-PacificOffice of the SpokespersonRegional IssuesSolomon Islands

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HomeSlovenia

# Slovenia

75 items

        -    TIAS  		Multilateral (04-227.6) – Protocol to the North Atlantic Treaty on the Accession on Slovenia	  February 27, 2004 
        -    TIAS  		Slovenia (03-902) – Agreement Concerning Overflight and Transit Through the Territory and Airspace of Slovenia by US Aircraft, Vehicles, and Personnel for the Purpose of Supporting Security, Transition and Reconstruction Operations in Iraq	  September 2, 2003 
        -    TIAS  		Slovenia (01-622) – Convention for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and Capital	  June 22, 2001 
        -    TIAS  		Slovenia (13048) – Agreement for Scientific and Technological Cooperation	  December 17, 1999 
        -    TIAS  		Slovenia (12951) – Agreement Relating to Employment of Dependents of Official Government Employees	  June 10, 1998 

previous page1…678

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#### HIGHWAY HAULING, INC., etc., Appellant, v. STERLING CRUSHED STONE COMPANY et al., Appellees.

No. 74-260.

District Court of Appeal of Florida, Third District.

June 14, 1974.

PER CURIAM.

Appeal dismissed.
§ 408.84 Billing and payment procedures. ( a ) *Initial premium notice.* ( 1 ) CMS or its agent always sends the initial premium notice to the enrollee.
( 2 ) An enrollee who wishes to have the premiums paid on a group basis must give the notice to the group payer, along with written authorization for sending subsequent notices to the group payer and for release of the information required for the group payment process.
( b ) *Monthly billings.* Group premiums are billed on a monthly basis. However, the group payer may pay up to 12 months in advance.
( c ) Group payers must make their payments within 30 days after billing, to avoid infringing on the 90-day grace period during which the premiums may be paid by the enrollee if he or she is dropped from the group.
( d ) *Effect of group payment.* Payment by a group payer is considered payment by the enrollee.
# PROJECTION packet for the ONLY remaining CSAPR comment applicable to the 2011 NEI (v1) 

that causes emisisons to increase

# All other CSAPR comments are implemented before year 2011

# This unit SUNOCO CHEMICALS NEAL PLANT from docket 3848: 

EPA-HQ-OAR-2009-0491-3848.2_WV_with_Rich_comments_201Xcs_cement_related.xlsx

# Coal unit replaced with natural gas unit, with 2012 emissions at new unit added to 

existing natural gas unit

# Closure of coal unit already reflected in CLOSURES_TR1_2008NEIv2 (updated for 2011v6

# PF determined by ratio of 2012 target (new unit) divided by small amount of the 2011 

NEI at existing natural gas unit

# THIS PACKET created by R. Mason MANUALLY by review of 2011 NEI V1 and target 2012 

emissions

54099,,2.8,NOX,,,6341211,71743013,65950012,,"! From CSAPR comments, coal boiler closed, 

replaced with natural gas unit, emissions added here, NOX from 12.5 to 35 in year 2012"

54099,,2.8,SO2,,,6341211,71743013,65950012,,"! From CSAPR comments, coal boiler closed, 

replaced with natural gas unit, emissions added here, SO2 from 0.075 to 0.21 in year 

2012"

54099,,2.800,PM25-PRI,,,6341211,71743013,65950012,,"! From CSAPR comments, coal boiler 

closed, replaced with natural gas unit, emissions added here, PM25 from 0.9499 to 2.66 

in year 2012"

54099,,2.800,PM10-PRI,,,6341211,71743013,65950012,,"! From CSAPR comments, coal boiler 

closed, replaced with natural gas unit, emissions added here, PM25 from 0.9499 to 2.66 

in year 2012"
HomeKazakhstan

# Kazakhstan

137 items

        -    Remarks  		Secretary Antony J. Blinken and Kazakhstani Foreign Minister Mukhtar Tileuberdi Before Their Meeting 	  Antony J. BlinkenMay 20, 2022Thomas Jefferson RoomWashington, D.C. 
        -    Remarks  		Under Secretary Zeya Delivers Remarks on U.S.-Kazakhstan Partnership	  Uzra ZeyaApril 13, 2022Press RoundtableAlmaty, Kazakhstan  
        -    Report  		2021 Country Reports on Human Rights Practices: Kazakhstan	  April 12, 2022 
        -    Remarks  		Under Secretary Zeya Delivers Remarks on Inaugural High-Level Dialogue on Human Rights in Kazakhstan	  Uzra ZeyaApril 11, 2022Ministry of Foreign AffairsNur-Sultan, Kazakhstan  
        -    Media Note  		Under Secretary of State for Civilian Security, Democracy, and Human Rights Zeya Travel to Kazakhstan and the Kyrgyz Republic	  April 7, 2022 
        -    TIAS  		Kazakhstan (22-405.1) – Agreement to Improve International Tax Compliance	  April 5, 2022 
        -    Media Note  		The United States-Kazakhstan Open Skies Air Transport Agreement Enters into Force	  April 1, 2022 
        -    TIAS  		Kazakhstan (22-315) – Air Transport Agreement	  March 15, 2022 
        -    Readout  		Secretary Blinken’s Call with Central Asian Foreign Ministers	  February 28, 2022 
        -    Department Press Briefing  		Department Press Briefing – January 11, 2022	  Ned PriceJanuary 11, 2022WASHINGTON, D.C. 

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