alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
HomeTransnational Organized Crime Rewards Program...Samark Jose Lopez Bello

# 									Samark Jose Lopez Bello							

Transnational Organized Crime Rewards Program

October 8, 2020

Wanted Poster in English] [347 KB][Wanted Poster in Spanish] [344 KB]

**NAME:** Samark Jose Lopez Bello**ALIASES:** “Sierra Lima”**DOB:** July 27, 1974**POB:** Caracas, Venezuela**NATIONALITY:** Venezuelan**CITIZENSHIP:** Venezuelan**HEIGHT:** 5’10”**WEIGHT:** 200 lbs**HAIR COLOR:**Black**EYE COLOR:** Brown

On February 13, 2017, the U.S. Department of the Treasury’s Office of Foreign Asset Controls (OFAC)designated Tareck Zaidan El Aissami and Samark Jose Lopez Bello, both Venezuelan citizens, as SpeciallyDesignated Narcotics Traffickers (SDNTs) pursuant to the Kingpin Act for playing a significant role ininternational narcotics trafficking. Lopez Bello was a derivative designation to El Aissami, and isidentified as an individual engaged in money laundering.

In May 2017, ICE Homeland Security Investigations (HSI) initiated an investigation targeting Lopez Belloand others for money laundering and evasion of OFAC sanctions in connection with Kingpin Actdesignations, culminating in the filing of a True Bill of Indictment in the United States District Court forthe Southern District of New York (SDNY) on March 1, 2019. Subsequent investigation culminated in asuperseding SDNY indictment against Lopez Bello and others on March 13, 2020.

The indictments allege that, beginning in or about February 2017, Lopez Bello, worked with others toviolate and evade OFAC sanctions imposed pursuant to the Kingpin Act and related regulations. Inconnection with efforts to violate and evade OFAC’s sanctions, Lopez Bello coordinated with U.S.citizens/persons using U.S. based companies to charter private flights, for El Aissami and others, totravel in and between, among other places, Venezuela, Russia, Turkey, and the Dominican Republic.

In violation of OFAC’s sanctions and related statutes and regulations, Lopez Bello and others paid U.S.citizens/persons for private flights· and other flight-related services by, among other means, usingassociates to deliver bulk cash in Caracas, Venezuela, that was smuggled into the United States.

The U.S. Department of State is offering a REWARD OF UP TO $5 MILLION for information leading to thearrest and/or conviction of Samark Jose Lopez Bello for participating in transnational organized crime.

If you have information and are located outside of the United States, please contact the nearest U.S.Embassy or Consulate. If in the United States, please contact the local HSI office in your city.

**ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.**Government officials and employees are not eligible for rewards.

TIPS:  CONTACT HSI AT +1-866-347-2423 OR BY EMAIL AT **tareck.tips@ice.dhs.gov.**

Tags

Bureau of International Narcotics and Law Enforcement AffairsCombating Drugs and CrimeCrimeTransnational Organized Crime Rewards Program TargetsVenezuela

Back to Top
July 30, 2013

Mr. Bernard Ford

Delaware Aviation, LLC

P.O. Box 235

Sidney, NY 13838

Dear Mr. Ford:

This is in response to your July 23, 2013 letter sent to the public docket (No. FAA-2011-

1316) petitioning the Federal Aviation Administration on behalf of Delaware Aviation, LLC 

(Delaware Aviation) for an exemption from part 120 of Title 14, Code of Federal Regulations

(14 CFR). That exemption, if granted, would allow Delaware Aviation to cover its safetysensitive employees under one testing program.

On July 15, 2013, the FAA published the Combined Drug and Alcohol Testing Programs 

final rule (78 FR 41999) relating to air carrier operators and commuter or on-demand 

operators that also conduct commercial air tour operations to combine the drug and alcohol 

testing required for each operation into one testing program. A copy of this rule change is 

enclosed for your information.

If you have any questions, please contact the FAAs Drug Abatement Division at (202) 267-

8442 or drugabatement@faa.gov. Because the relief you seek is now covered under the new 

rule, we will take no further action on your petition.

Sincerely,

/s/

Ida M. Klepper

Manager, Airmen and 

 Airspace Rules Division

Enclosure
# Official Journal L 306/2021

| | ISSN 1977-0677 |
| --- | --- |
| Official Journal
  of the European Union | L 306 |
| | |
| English edition | Legislation | Volume 6431 August 2021 |

ISSN 1977-0677

Official Journal

of the European Union

L 306

English edition

Legislation

Volume 6431 August 2021

---

| Contents | | II   Non-legislative acts | page |
| --- | --- | --- | --- |
| | | INTERNATIONAL AGREEMENTS |
| | * | Notice concerning the date of entry into force of the Agreement in the form of an Exchange of Letters between the European Union and the Republic of Indonesia pursuant to Article XXVIII of the General Agreement on Tariffs and Trade (GATT) 1994 relating to the modification of concessions on all the tariff-rate quotas included in the EU Schedule CLXXV as a consequence of the United Kingdom’s withdrawal from the European Union | 1 |
| | | DECISIONS |
| | * | Council Decision (EU) 2021/1345 of 28 June 2021 authorising the opening of negotiations with Argentina, Australia, Canada, Costa Rica, India, Israel, Japan, New Zealand, South Korea, Tunisia and the United States with a view to concluding agreements on trade in organic products | 2 |
| | | RECOMMENDATIONS |
| | * | Council Recommendation (EU) 2021/1346 of 30 August 2021 amending Recommendation (EU) 2020/912 on the temporary restriction on non-essential travel into the EU and the possible lifting of such restriction | 4 |

Contents

II   Non-legislative acts

page

INTERNATIONAL AGREEMENTS

*

Notice concerning the date of entry into force of the Agreement in the form of an Exchange of Letters between the European Union and the Republic of Indonesia pursuant to Article XXVIII of the General Agreement on Tariffs and Trade (GATT) 1994 relating to the modification of concessions on all the tariff-rate quotas included in the EU Schedule CLXXV as a consequence of the United Kingdom’s withdrawal from the European Union

1

DECISIONS

*

Council Decision (EU) 2021/1345 of 28 June 2021 authorising the opening of negotiations with Argentina, Australia, Canada, Costa Rica, India, Israel, Japan, New Zealand, South Korea, Tunisia and the United States with a view to concluding agreements on trade in organic products

2

RECOMMENDATIONS

*

Council Recommendation (EU) 2021/1346 of 30 August 2021 amending Recommendation (EU) 2020/912 on the temporary restriction on non-essential travel into the EU and the possible lifting of such restriction

4

| EN | Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.
  The titles of all other Acts are printed in bold type and preceded by an asterisk. |
| --- | --- |

EN

Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.

The titles of all other Acts are printed in bold type and preceded by an asterisk.
<PAGE>

a) Statement re: Computation of Earnings Per Share

<TABLE>
<CAPTION>
                                                                 For the Three Months Ended
                                                                         March 31
                                                                        (Unaudited)
                                                            -----------------------------------
                                                                1999                   1998
                                                            ------------           ------------
<S>                                                         <C>                    <C>
Net Loss for Computing Earnings
   Per Common Share                                         $   (109,991)          $   (297,504)


Weighted Average Number of Common Shares
   Outstanding During Each Period Without Dilution            11,143,060              5,349,198

Addition from Assumed Exercise of Common
   Stock Warrants                                                400,500                153,750

Addition from Assumed Conversion of
   Preferred Stock                                               225,000                225,000
                                                            ------------           ------------
                                                              11,768,560              5,727,948
                                                            ============           ============
Net Income Per Common Stock

   Without Dilution                                         $      (0.01)          $      (0.05)

   Fully Diluted                                            $      (0.01)          $      (0.05)
</TABLE>
Exhibit 32  CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PUSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002  I certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Quarterly Report on Form 10-Q for the period ended April 30, 2010 fully complies with the requirements of Section 13 (a) or 15 (d) of the Securities Exchange Act of 1934 and that information contained in such Quarterly Report fairly presents in all material respect the financial condition and results of operations of Vitro Diagnostics, Inc.   Date:  June 21,  2010 By: _/s/ James R. Musick______________ Name:  James R. Musick Title: President, Chairman, Chief Executive Officer and Principal Financial Officer Vitro Diagnostics, Inc.
#### § 19.222 Request for rescission of reclassification.

Any insured depository institution that has been reclassified under part 6 of this chapter and this subpart, may, upon a change in circumstances, request in writing that the OCC reconsider the reclassification, and may propose that the reclassification be rescinded and that any directives issued in connection with the reclassification be modified, rescinded, or removed. Unless otherwise ordered by the OCC, the insured depository institution will remain subject to the reclassification and to any directives issued in connection with that reclassification while such request is pending before the OCC.
# C_2022038EN.01000101.xml

| 25.1.2022 | EN | Official Journal of the European Union | C 38/1 |
| --- | --- | --- | --- |

25.1.2022

EN

Official Journal of the European Union

C 38/1

---

Euro exchange rates (1)

24 January 2022

(2022/C 38/01)

1 euro =

| | Currency | Exchange rate |
| --- | --- | --- |
| USD | US dollar | 1,1304 |
| JPY | Japanese yen | 128,62 |
| DKK | Danish krone | 7,4431 |
| GBP | Pound sterling | 0,83803 |
| SEK | Swedish krona | 10,5038 |
| CHF | Swiss franc | 1,0308 |
| ISK | Iceland króna | 145,60 |
| NOK | Norwegian krone | 10,1638 |
| BGN | Bulgarian lev | 1,9558 |
| CZK | Czech koruna | 24,528 |
| HUF | Hungarian forint | 359,84 |
| PLN | Polish zloty | 4,5572 |
| RON | Romanian leu | 4,9453 |
| TRY | Turkish lira | 15,1621 |
| AUD | Australian dollar | 1,5866 |
| CAD | Canadian dollar | 1,4269 |
| HKD | Hong Kong dollar | 8,8003 |
| NZD | New Zealand dollar | 1,6901 |
| SGD | Singapore dollar | 1,5216 |
| KRW | South Korean won | 1 352,41 |
| ZAR | South African rand | 17,2509 |
| CNY | Chinese yuan renminbi | 7,1533 |
| HRK | Croatian kuna | 7,5290 |
| IDR | Indonesian rupiah | 16 213,69 |
| MYR | Malaysian ringgit | 4,7352 |
| PHP | Philippine peso | 58,045 |
| RUB | Russian rouble | 88,6490 |
| THB | Thai baht | 37,382 |
| BRL | Brazilian real | 6,1901 |
| MXN | Mexican peso | 23,2566 |
| INR | Indian rupee | 84,3495 |

Currency

Exchange rate

USD

US dollar

1,1304

JPY

Japanese yen

128,62

DKK

Danish krone

7,4431

GBP

Pound sterling

0,83803

SEK

Swedish krona

10,5038

CHF

Swiss franc

1,0308

ISK

Iceland króna

145,60

NOK

Norwegian krone

10,1638

BGN

Bulgarian lev

1,9558

CZK

Czech koruna

24,528

HUF

Hungarian forint

359,84

PLN

Polish zloty

4,5572

RON

Romanian leu

4,9453

TRY

Turkish lira

15,1621

AUD

Australian dollar

1,5866

CAD

Canadian dollar

1,4269

HKD

Hong Kong dollar

8,8003

NZD

New Zealand dollar

1,6901

SGD

Singapore dollar

1,5216

KRW

South Korean won

1 352,41

ZAR

South African rand

17,2509

CNY

Chinese yuan renminbi

7,1533

HRK

Croatian kuna

7,5290

IDR

Indonesian rupiah

16 213,69

MYR

Malaysian ringgit

4,7352

PHP

Philippine peso

58,045

RUB

Russian rouble

88,6490

THB

Thai baht

37,382

BRL

Brazilian real

6,1901

MXN

Mexican peso

23,2566

INR

Indian rupee

84,3495

---

(1)  Source: reference exchange rate published by the ECB.

---
UNITED STATES OF AMERICA 

Department of Transportation 

Federal Aviation Administration 

MEDICAL CERTIFICATE THIRD CLASS 

This certifies that (Full name and address): 

RODERICK Thomas CARROLL 

1043 REESE AVE 

BRYNMAWR PA 19010 USA 

Date of Birth j Height J Weight j Hair I Eyes I Sex 

0312611955 I 70 I t45 I BROWN I BLUE I M 

has met the medical standards prescribed in part 67, Federal Aviation 

Re ulations, for this class of Medical Certificate. 

Must have available glasses for near vision. 

1/1 

c 

0 

:;:::: 

~ 'i§ 

:::i 

Date of Examination J Examiner's Designation No. 

06/05/2015 12314 -- ~rST=nature - .r:--7. ---------- ~ '~I.1. _pd Au,~-~ li Typed Name _f( >< w l:fERRILL 1 MI~N , DO 

Applicant 

Aff::tl~E 10: 1997013023 ~ 

I Control No.: 

~ 200006909127 

FAA Fonn 8500-9 (3-12) Supersedes Previous Edition NSN: 0052-()0.{170.7002 

CONDITIONS OF ISSUE 

The holder of this certificate must: 

• Have it in his or her personal possession at all times 

while exercising privileges of an airman certificate. 

(14CFR § 61 .3) 

• Understand that the issuance of a medical certificate 

by an Aviation Medical Examiner may be reversed by the 

FAA within 60 days. 

(14CFR § 67.407) 

• Comply with validity standards specified for first-, 

second-, and third-dass medical certificates. 

(14CFR § 61.23) 

• Comply with any statement of functional, operational, 

and/or time limitation issued as a condition of 

certification. 

(14CFR § 67.401) 

• Comply with the standards relating to prohibitions on 

operation during medical deficiency. 

(14CFR §§ 61.53, 63.19, and 65.49) 

For International Operations Only: Some holders may be 

affected by certain international medical standards. 

Consult the U.S. Aeronautical Information Publication for 

U.S. differences with ICAO Annex 1 medical standards. 

AEROSPACE MEDICAL CERTIFICATION DIVISION, AAM- 300 

FAA Civil Aerospace Medical Institute 

Mike Monroney Aeronautical Center 

P.O Box 26080 

Oklahoma City, OK 73125-9914 

RODERICK Thomas CARROLL 

1043 REESE AVE 

BRYN MAWR PA 19010 USA 

Dear Airman: 

Above is your new medical certificate. It supersedes any previous one you may have been issued. 

To validate this certificate, it is necessary that you sign it in the space provided (Airman's Signature). 

This certificate must be in your possession at all times while exercising your pilot privileges. 

Created on Fridav. June 05. 2015
```

[Congressional Bills 108th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2614 Introduced in House (IH)]

108th CONGRESS
  1st Session
                                H. R. 2614

 To amend the Internal Revenue Code of 1986 to equalize the exclusion 
from gross income of parking and transportation fringe benefits and to 
            provide for a common cost-of-living adjustment.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             June 26, 2003

Mr. McGovern (for himself, Mr. Shays, and Mr. Ferguson) introduced the 
 following bill; which was referred to the Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
 To amend the Internal Revenue Code of 1986 to equalize the exclusion 
from gross income of parking and transportation fringe benefits and to 
            provide for a common cost-of-living adjustment.

    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 ``Commuter Benefit Equity Act of 
2003''.

SEC. 2. UNIFORM DOLLAR LIMITATION FOR ALL TYPES OF TRANSPORTATION 
              FRINGE BENEFITS.

    (a) In General.--Section 132(f)(2) of the Internal Revenue Code of 
1986 (relating to limitation on exclusion) is amended--
            (1) by striking ``$100'' in subparagraph (A) and inserting 
        ``$190'', and
            (2) by striking ``$175'' in subparagraph (B) and inserting 
        ``$190''.
    (b) Inflation Adjustment Conforming Amendments.--Subparagraph (A) 
of section 132(f)(6) of the Internal Revenue Code of 1986 (relating to 
inflation adjustment) is amended--
            (1) by striking the last sentence,
            (2) by striking ``1999'' and inserting ``2003'', and
            (3) by striking ``1998'' and inserting ``2002''.
    (c) Effective Date.--The amendments made by this section shall 
apply to taxable years beginning after December 31, 2003.
                                 <all>
```
Supreme Court of the United States

Office of the Clerk

Washington, DC 20543-0001

November 30, 2015

Scott S. Harris

Clerk of the Court

(202)479-3011

Clerk

Court of Criminal Appeals of Texas

P.O. Box 12308

Capitol Station

Austin, TX 78711

Re: Cecil Ray Garcia

v. Texas

No. 14-9369

(Your No. WR-61,850-03)

Dear Clerk:

The Court today entered the following order in the above-entitled case:

The petition for rehearing is denied.

Sincerely,

Scott S. Harris, Clerk

RECEIVED »N AIJS COURT OF CR1«AL APPEALS

DEC 16 2015

Abel Acosta, Clerk
# National Hispanic Heritage Month, 2009 

The story of Hispanics in America is the story of America itself. The Hispanic community’s values—love of family, a deep and abiding faith, and a strong work ethic—are America’s values. Hispanics bring together the rich traditions of communities with centuries-old roots in America and the energy and drive of recent immigrants. Many have taken great risks to begin a new life in the hopes of achieving a better future for themselves and their families.

Hispanics have played a vital role in the moments and movements that have shaped our country. They have enriched our culture and brought creativity and innovation to everything from sports to the sciences and from the arts to our economy.

Hispanics have served with honor and distinction in every conflict since the Revolutionary War, and they have made invaluable contributions through their service to our country. They lead corporations and not-for-profits, and social movements and places of learning. They serve in government at every level from school boards to statehouses, and from city councils to Congress. And for the first time in our Nation’s history, a Latina is seated among the nine Justices of the Supreme Court of the United States.

As Hispanics continue to enrich our Nation’s character and shape our common future, they strengthen America’s promise and affirm the narrative of American unity and progress.

To honor the achievements of Hispanics in America, the Congress, by Public Law 100-402, as amended, has authorized and requested the President to issue annually a proclamation designating September 15 through October 15 as “National Hispanic Heritage Month.”

NOW, THEREFORE, I, BARACK OBAMA, President of the United States of America, do hereby proclaim September 15 through October 15, 2009, as National Hispanic Heritage Month. I call upon public officials, educators, librarians, and all the people of the United States to observe this month with appropriate ceremonies, activities, and programs.

IN WITNESS WHEREOF, I have hereunto set my hand this fifteenth day of September, in the year of our Lord two thousand nine, and of the Independence of the United States of America the two hundred and thirty-fourth.

[FR Doc. E9-22744

Billing code 3195-W9-P
# C_2022244EN.01000201.xml

| 27.6.2022 | EN | Official Journal of the European Union | C 244/2 |
| --- | --- | --- | --- |

27.6.2022

EN

Official Journal of the European Union

C 244/2

---

Conduct of judicial activity between 1 and 15 September 2022

(2022/C 244/02)

At its Plenary Meeting of 1 June 2022, the General Court took note of the fact that the taking of the oath before the Court of Justice by the new Judges of the General Court will take place on 15 September 2022 and, consequently, confirms that, in accordance with the third paragraph of Article 5 of the Protocol on the Statute of the Court of Justice of the European Union, until the new Judges of the General Court take up their duties:

| — | the President of the General Court will be Mr van der Woude, |
| --- | --- |

—

the President of the General Court will be Mr van der Woude,

| — | the Vice-President of the General Court will be Mr Papasavvas, |
| --- | --- |

—

the Vice-President of the General Court will be Mr Papasavvas,

| — | the Presidents of the Chambers of five and three Judges will be Mr Kanninen, Ms Tomljenović, Mr Gervasoni, Mr Spielmann, Ms Marcoulli, Mr da Silva Passos, Mr Svenningsen, Ms Costeira, Mr Kornezov, Mr De Baere, |
| --- | --- |

—

the Presidents of the Chambers of five and three Judges will be Mr Kanninen, Ms Tomljenović, Mr Gervasoni, Mr Spielmann, Ms Marcoulli, Mr da Silva Passos, Mr Svenningsen, Ms Costeira, Mr Kornezov, Mr De Baere,

| — | the decision on the formation of Chambers of 30 September 2019, as most recently amended by the decision of 13 January 2022 (OJ C 52, 2022, p. 1), the decision of 4 October 2019 on the assignment of Judges to Chambers, as most recently amended by the decision of 13 January 2022 (OJ C 52, 2022, p. 1), the decision of 10 April 2019 on the composition of the Grand Chamber (OJ C 172, 2019, p. 2), the decision of 10 July 2019 on the method of designation of a Judge replacing a Judge prevented from acting (OJ C 263, 2019, p. 2) and the decision of 4 October 2019 on the criteria for assigning cases to Chambers (OJ C 372, 2019, p. 2) will continue to apply. |
| --- | --- |

—

the decision on the formation of Chambers of 30 September 2019, as most recently amended by the decision of 13 January 2022 (OJ C 52, 2022, p. 1), the decision of 4 October 2019 on the assignment of Judges to Chambers, as most recently amended by the decision of 13 January 2022 (OJ C 52, 2022, p. 1), the decision of 10 April 2019 on the composition of the Grand Chamber (OJ C 172, 2019, p. 2), the decision of 10 July 2019 on the method of designation of a Judge replacing a Judge prevented from acting (OJ C 263, 2019, p. 2) and the decision of 4 October 2019 on the criteria for assigning cases to Chambers (OJ C 372, 2019, p. 2) will continue to apply.

---