alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
1

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

In re:

THE FINANCIAL OVERSIGHT AND

MANAGEMENT BOARD FOR PUERTO 

RICO,

as representative of

THE COMMONWEALTH OF PUERTO 

RICO et al.,

Debtors.1

PROMESA

Title III

No. 17 BK 3283-LTS

(Jointly Administered)

Motion submitting Part of Exhibit II of BDO Puerto Rico, PSC’s (now known as, Old Puerto 

Rico, PSC) Response to 570th Omnibus Objection

TO THE HONORABLE COURT: 

COMES NOW BDO Puerto Rico PSC (now known as, Old Puerto Rico, PSC) 

represented by the undersigned attorney and respectfully sets forth and prays:

1. Exhibit no. II of the appearing party’s Response to the 570th Omnibus objection contains 830 pages. 

Due to the data storage limits set by the CM/ECF system when filing an exhibit, Creditor BDO Puerto 

Rico PSC (hereinafter “OLD”) must file Exhibit II in parts. ECF no. 24317.

2. Therefore, Creditor OLD will file several notices with Exhibit II divided into parts of approximately 

70 to 95 pages each. With this motion, Creditor includes pages 383-467 of Exhibit II. 

1 The Debtors in these Title III Cases, along with each Debtor’s respective title III case number and the last four (4) 

digits of each Debtor’s federal tax identification number, as applicable, are the (i) Commonwealth of Puerto Rico 

(Bankruptcy Case No. 17 BK 3283-LTS) (Last Four Digits of Federal Tax ID: 3481); (ii) Puerto Rico Sales Tax 

Financing Corporation (Bankruptcy Case No. 17 BK 3284-LTS) (Last Four Digits of Federal Tax ID: 8474); (iii) 

Puerto Rico Highways and Transportation Authority (Bankruptcy Case No. 17 BK 3567-LTS) (Last Four Digits of 

Federal Tax ID: 3808); (iv) Employees Retirement System of the Government of the Commonwealth of Puerto Rico 

(Bankruptcy Case No. 17 BK 3566-LTS) (Last Four Digits of Federal Tax ID: 9686); and (v) Puerto Rico Electric 

Power Authority (Bankruptcy Case No. 17 BK 4780-LTS) (Last Four Digits of Federal Tax ID: 3747). (Title III case 

numbers are listed as Bankruptcy Case numbers due to software limitations).

Case:17-03283-LTS Doc#:24325 Filed:05/25/23 Entered:05/25/23 15:06:24 Desc: Main

Document Page 1 of 2
2

WHEREFORE, Creditor hereby submits the attached partial Exhibit II for its Response 

to the 570th Omnibus Objection filed today at ECF no. 24317.

RESPECTFULLY SUBMITTED.

CERTIFICATE OF SERVICE: In accordance with Fed. R. Bankr. P. 9014(b), Fed. R. 

Bankr. P. 7004(b), and the Court’s Sixteenth Amended Notice, Case Management and 

Administrative Procedures Order (Dkt. No. 20190-1) (the “CMP Order”), I hereby certify that a 

true and exact copy of the foregoing was sent by electronic mail upon all the parties listed in the 

Master Service List and by U.S. mail upon all the Standard Parties listed in the CMP Order.

 In Guaynabo, Puerto Rico, on May 25, 2023. 

Juan R. Rivera Font, LLC

27 González Giusti 

Ave.

Suite 602

Guaynabo, PR 00968

Tel: 787-250-8040

s/Juan R. Rivera Font

Juan R. Rivera-Font, Esq.

USDC-PR 221703

 juan@riverafont.com

Case:17-03283-LTS Doc#:24325 Filed:05/25/23 Entered:05/25/23 15:06:24 Desc: Main

Document Page 2 of 2
#### § 103.23 Flight visibility and cloud clearance requirements.

No person may operate an ultralight vehicle when the flight visibility or distance from clouds is less than that in the table found below. All operations in Class A, Class B, Class C, and Class D airspace or Class E airspace designated for an airport must receive prior ATC authorization as required in [§ 103.17 of this part](/on/2024-09-19/title-14/part-103/section-103.17).

| Airspace | Flight visibility | Distance from clouds |
| --- | --- | --- |
| Class A | Not applicable | Not Applicable. |
| Class B | 3 statute miles | Clear of Clouds. |
| Class C | 3 statute miles | 500 feet below. 1,000 feet above. 2,000 feet horizontal. |
| Class D | 3 statute miles | 500 feet below. 1,000 feet above. 2,000 feet horizontal. |
| Class E: | | |
| Less than 10,000 feet MSL | 3 statute miles | 500 feet below. 1,000 feet above. 2,000 feet horizontal. |
| At or above 10,000 feet MSL | 5 statute miles | 1,000 feet below. 1,000 feet above. 1 statute mile horizontal. |
| Class G: | | |
| 1,200 feet or less above the surface (regardless of MSL altitude) | 1 statute mile | Clear of clouds. |
| More than 1,200 feet above the surface but less than 10,000 feet MSL | 1 statute mile | 500 feet below. 1,000 feet above. 2,000 feet horizontal. |
| More than 1,200 feet above the surface and at or above 10,000 feet MSL | 5 statute miles | 1,000 feet below. 1,000 feet above. 1 statute mile horizontal. |

[Amdt. 103-17, [56 FR 65662](https://www.federalregister.gov/citation/56-FR-65662), Dec. 17, 1991]
Michigan Supreme Court

Lansing, Michigan

Stephen J. Markman

, Chief Justice

Brian K. Zahra

Bridget M. McCormack

David F. Viviano

Richard H. Bernstein

Kurtis T. Wilder

Elizabeth T. Clement

, 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.

September 12, 2018

d0905 

# Order

Clerk September 12, 2018

156396(27)

PEOPLE OF THE STATE OF MICHIGAN,

Plaintiff

- Appellee,

v SC: 156396

COA: 337063

Wayne CC: 14

- 000470

- FH

JESSIE WILLIE GREEN,

Defendant

- Appellant.

_________________________________________/

On order of the Court, the motion for reconsideration of this Court’s May 29, 2018

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

entered erroneously.
# Official Journal C 273/2021

| | ISSN 1977-091X |
| --- | --- |
| Official Journal
  of the European Union | C 273 |
| | |
| English edition | Information and Notices | Volume 648 July 2021 |

ISSN 1977-091X

Official Journal

of the European Union

C 273

English edition

Information and Notices

Volume 648 July 2021

---

| Contents | page |
| --- | --- |
| | III   Preparatory acts |
| | COUNCIL |
| 2021/C 273/01 | Position (EU) No 32/2021 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on streamlining measures for advancing the realisation of the trans-European transport network (TEN-T)Adopted by the Council on 14 June 2021 | 1 |
| 2021/C 273/02 | Statement of the Council’s reasons: Position (EU) No 32/2021 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on streamlining measures for advancing the realisation of the trans-European transport network (TEN-T) | 14 |

Contents

page

III   Preparatory acts

COUNCIL

2021/C 273/01

Position (EU) No 32/2021 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on streamlining measures for advancing the realisation of the trans-European transport network (TEN-T)Adopted by the Council on 14 June 2021

1

2021/C 273/02

Statement of the Council’s reasons: Position (EU) No 32/2021 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on streamlining measures for advancing the realisation of the trans-European transport network (TEN-T)

14

---

| EN | |
| --- | --- |

EN
# Official Journal C 301A/2013

| | ISSN 1977-091X
  doi:10.3000/1977091X.CA2013.301.eng |
| --- | --- |
| Official Journal
  of the European Union | C 301A |
| | |
| English edition | Information and Notices | Volume 5617 October 2013 |

ISSN 1977-091X

doi:10.3000/1977091X.CA2013.301.eng

Official Journal

of the European Union

C 301A

English edition

Information and Notices

Volume 5617 October 2013

---

| Notice No | Contents | page |
| --- | --- | --- |
| | V   Announcements |
| | ADMINISTRATIVE PROCEDURES |
| | European Personnel Selection Office (EPSO) |
| 2013/C 301A/01 | Notice of open competitions — German-language (DE), Latvian-language (LV), Dutch-language (NL) and Portuguese-language (PT) Lawyer-linguists (AD 7) | 1 |

Notice No

Contents

page

V   Announcements

ADMINISTRATIVE PROCEDURES

European Personnel Selection Office (EPSO)

2013/C 301A/01

Notice of open competitions — German-language (DE), Latvian-language (LV), Dutch-language (NL) and Portuguese-language (PT) Lawyer-linguists (AD 7)

1

---

REVIEW OF COMPETITION C A OJs

Please find below the list of C A published during the present year.

Unless otherwise indicated, OJs are published in all language versions.

| 5 | |
| --- | --- |
| 27 | (RO) |
| 29 | |
| 33 | |
| 34 | |
| 36 | (DA) |
| 41 | (BG) |
| 43 | (EN) |
| 49 | (ET) |
| 50 | (HU) |
| 51 | (SL) |
| 54 | (DE/EN/FR) |
| 58 | (EN/GA) |
| 75 | |
| 81 | |
| 82 | |
| 88 | (BG) |
| 89 | (CS) |
| 94 | |
| 104 | |
| 109 | |
| 111 | |
| 112 | (DE/EN/FR) |
| 117 | (ET) |
| 118 | |
| 120 | |
| 131 | |
| 143 | |
| 160 | (DE/EN/FR) |
| 162 | |
| 166 | |
| 167 | |
| 168 | |
| 172 | |
| 173 | |
| 174 | |
| 176 | (BG/DE/EN/ET/FI/IT/LT/LV/MT/NL/PL/PT/SK/SL/SV) |
| 180 | (MT) |
| 182 | (DE/EN/FR) |
| 183 | (IT) |
| 191 | |
| 192 | |
| 193 | |
| 194 | |
| 196 | |
| 197 | |
| 199 | |
| 200 | |
| 204 | (DE/EN/FR) |
| 210 | (LV) |
| 211 | (PL) |
| 219 | |
| 227 | |
| 231 | |
| 235 | |
| 240 | |
| 264 | |
| 269 | |
| 276 | |
| 277 | |
| 279 | (PT) |
| 286 | (ET) |
| 289 | |
| 290 | |
| 292 | (SK) |
| 293 | (EN) |
| 294 | (DE) |
| 295 | (DA) |
| 299 | |
| 300 | (LT) |
| 301 | |

5

27

(RO)

29

33

34

36

(DA)

41

(BG)

43

(EN)

49

(ET)

50

(HU)

51

(SL)

54

(DE/EN/FR)

58

(EN/GA)

75

81

82

88

(BG)

89

(CS)

94

104

109

111

112

(DE/EN/FR)

117

(ET)

118

120

131

143

160

(DE/EN/FR)

162

166

167

168

172

173

174

176

(BG/DE/EN/ET/FI/IT/LT/LV/MT/NL/PL/PT/SK/SL/SV)

180

(MT)

182

(DE/EN/FR)

183

(IT)

191

192

193

194

196

197

199

200

204

(DE/EN/FR)

210

(LV)

211

(PL)

219

227

231

235

240

264

269

276

277

279

(PT)

286

(ET)

289

290

292

(SK)

293

(EN)

294

(DE)

295

(DA)

299

300

(LT)

301

| EN | |
| --- | --- |

EN
§ 17.25 Dispute resolution process for contract disputes. ( a ) All contract disputes arising under contracts subject to the AMS shall be resolved under this subpart.
( b ) Contract disputes shall be filed with the ODRA pursuant to § 17.27.
( c ) The ODRA has broad discretion to recommend remedies for a contract dispute that are consistent with the AMS and applicable law, including such equitable remedies or other remedies as it deems appropriate.
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THE SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE UNAUDITED
BALANCE SHEET AS OF JUNE 30, 1999 AND FROM THE STATEMENT OF OPERATIONS FOR THE
SIX MONTHS ENDED JUNE 30, 1999 AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO
SUCH FINANCIAL STATEMENTS.
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               JUN-30-1999
<CASH>                                           2,072
<SECURITIES>                                         0
<RECEIVABLES>                                    8,432
<ALLOWANCES>                                       900
<INVENTORY>                                      5,321
<CURRENT-ASSETS>                                16,867
<PP&E>                                         253,351
<DEPRECIATION>                                 121,407
<TOTAL-ASSETS>                                 202,726
<CURRENT-LIABILITIES>                           32,384
<BONDS>                                        140,655
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                      25,497
<TOTAL-LIABILITY-AND-EQUITY>                   202,726
<SALES>                                        142,195
<TOTAL-REVENUES>                               152,642
<CGS>                                           39,312
<TOTAL-COSTS>                                  117,638
<OTHER-EXPENSES>                                31,602
<LOSS-PROVISION>                                   307<F1>
<INTEREST-EXPENSE>                               7,155
<INCOME-PRETAX>                                  3,402
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                              3,402
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                         (528)
<NET-INCOME>                                     2,874
<EPS-BASIC>                                          0
<EPS-DILUTED>                                        0
<FN>
<F1>THE PROVISION FOR DOUBTFUL ACCOUNTS AND NOTES IS PRESENTED WITHIN OPERATING
EXPENSES IN THE ACCOMPANYING FINANCIAL STATEMENTS AND IS INCLUDED IN TOTAL
COSTS ABOVE.
</FN>


</TABLE>
[Federal Register Volume 65, Number 83 (Friday, April 28, 2000)]
[Notices]
[Page 24959]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-10569]


=======================================================================
-----------------------------------------------------------------------

FEDERAL RESERVE SYSTEM


Formations of, Acquisitions by, and Mergers of Bank Holding 
Companies

    The companies listed in this notice have applied to the Board for 
approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 
1841 et seq.) (BHC Act), Regulation Y (12 CFR part 225), and all other 
applicable statutes and regulations to become a bank holding company 
and/or to acquire the assets or the ownership of, control of, or the 
power to vote shares of a bank or bank holding company and all of the 
banks and nonbanking companies owned by the bank holding company, 
including the companies listed below.
    The applications listed below, as well as other related filings 
required by the Board, are available for immediate inspection at the 
Federal Reserve Bank indicated. The application also will be available 
for inspection at the offices of the Board of Governors. Interested 
persons may express their views in writing on the standards enumerated 
in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the 
acquisition of a nonbanking company, the review also includes whether 
the acquisition of the nonbanking company complies with the standards 
in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, 
nonbanking activities will be conducted throughout the United States. 
Additional information on all bank holding companies may be obtained 
from the National Information Center website at www.ffiec.gov/nic/.
    Unless otherwise noted, comments regarding each of these 
applications must be received at the Reserve Bank indicated or the 
offices of the Board of Governors not later than May 23, 2000.
    A. Federal Reserve Bank of St. Louis (Randall C. Sumner, Vice 
President) 411 Locust Street, St. Louis, Missouri 63166-2034:
    1. National Commerce Bancorporation, Memphis, Tennessee; to merge 
with CCB Financial Corporation, Durham, North Carolina, and thereby 
indirectly acquire Central Carolina Bank and Trust Co., Durham, North 
Carolina, and Central Carolina Bank--Georgia, Columbus, Georgia.
    B. Federal Reserve Bank of Kansas City (D. Michael Manies, 
Assistant Vice President) 925 Grand Avenue, Kansas City, Missouri 
64198-0001:
    1. FNB Financial Sevices, Inc., Durant, Oklahoma; to acquire 100 
percent of the voting shares of FNB Lockney, Lockney, Texas.


    Board of Governors of the Federal Reserve System, April 24, 
2000.
Robert deV. Frierson,
Associate Secretary of the Board.
[FR Doc. 00-10569 Filed 4-27-00; 8:45 am]
BILLING CODE 6210-01-P
Michigan Supreme Court

Lansing, Michigan

Robert P. Young, Jr.

, Chief Justice

Michael F. Cavanagh

Stephen J. Markman

Mary Beth Kelly

Brian K. Zahra

Bridget M. McCormack

David F. Viviano

, 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.

April 28, 2014

t0421 

# Order

Clerk April 28, 2014

148596

PEOPLE OF THE STATE OF MICHIGAN,

Plaintiff

- Appellee,

v SC: 148596

COA: 315473

Oakland CC: 2012

- 240533

- FH

DIONE DESHAWN DICKERSON,

Defendant

- Appellant.

_________________________________________/

On order of the Court, the application for leave to appeal the December 3, 2013

order of the Court of Appeals is considered, and it is DENIED, because we are not

persuaded that the questions presented should be reviewed by this Court.
| CERTIFICATION PURSUANT TO                     |
|-----------------------------------------------|
| SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 |
| (18 U.S.C. 1350)                              |

| 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 the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Date: May 14, 2010      |   |
|--------|-------------------------|--------|
|   |                    |   |
|   | /s/ Wesley D. Tate      |   |
|   | Wesley D. Tate          |   |
|   | Chief Financial Officer |   |
§ 1259.402 Basic criteria and application procedures. ( a ) Any institution of higher education may be designated a Space Grant college if the Administrator or designee, Director, NASA Space Grant Program, determines that it has a balanced program of research, education, training, and advisory services in fields related to space, as further defined in the program announcement.
( b ) Any association or other alliance of two or more persons may be designated a Space Grant regional consortium, if the Administrator or designee, Director, National Space Grant Program, determines that such association or alliance: ( 1 ) Is established for the purpose of sharing expertise, research, educational or training facilities and other capabilities in order to facilitate research, education, training and advisory services, in any field related to space;
( 2 ) Will encourage and follow a regional approach to solving problems or meeting needs relating to space, in cooperation with other institutions of higher education, Space Grant program grantees and other persons in the region.
( c ) The opportunity to apply for designation shall be announced by the Director, NASA Space Grant Program. The application procedures and evaluation guidelines for designation shall be included in the designation announcement.
( d ) Designation will be decided by a competitive merit review of the program proposal measured against the purposes of the Act and including, but not limited to, proposed linkages with other colleges and universities (particularly institutions with significant enrollments of under-represented minority groups), public service and collaboration with space-related industry.
[54 FR 19880, May 9, 1989, as amended at 82 FR 35441, July 31, 2017]
Stillwater National Bank and Trust Company hereby releases the original stock certificates of L



Exhibit 10.53





Stillwater National Bank and Trust Company hereby releases the original stock certificates of L.S.B. Industries, Inc., issued to Prime Financial Corporation and returns the guaranty agreements executed by Prime Financial Corporation with respect to various loans provided by Stillwater National Bank and Trust Company.







The certificates being returned are listed on the attached Addendum "A".





Stillwater National Bank and Trust Company





/s/ Sean Fuller         

Sean Fuller





   2-11-03             


Date







Accepted by:





/s/  James M. Berman    

Jim Berman







2-17-03

Date
<PAGE>

                                 EXHIBIT (10)(b)

                         OPINION AND CONSENT OF ACTUARY

<PAGE>

April 2, 2003

Transamerica Life Insurance Company
4333 Edgewood Road NE
Cedar Rapids, Iowa 52499-0001

Re:   Separate Account VA B
      Registration on Form N-4   SEC File No. 33-33085

Dear Sir/Madam:

With regard to the above registration statement, I have examined such documents
and made such inquiries as I have deemed necessary and appropriate, and on the
basis of such examination, have the following opinions:

Fees and charges deducted under the Transamerica Landmark policy are those
deemed necessary to appropriately reflect:

(1)   the expenses incurred in the acquisition and distribution of the Policies,

(2)   the expenses associated with the development and servicing of the
      policies,

(3)   the assumption of certain risks arising from the operation and management
      of the policies and/or riders to the policy and that provides for a
      reasonable margin of profit.

Fees and charges assessed against the policy values in the variable account
include:

(i)   Service Charge and Administrative Charge

(ii)  Surrender Charge

(iii) Mortality and Expense Risk Fee (M&E)

(iv)  Taxes (including premium and other taxes if applicable)

(v)   Any applicable rider fees or charges

The magnitude of each of the individual charges listed above in (i) through (v)
is established in the pricing of the Transamerica Landmark Variable Annuity, to
achieve a reasonable Return on Investment (ROI), which is within the range of
industry practice with respect to comparable variable annuity products.

Except by coincidence, it is not expected that actual charges assessed in a
given year would exactly offset actual expenses incurred. Acquisition expenses
(as well as major product and/or systems development expenses) are incurred "up
front" and recovered, with a reasonable profit

<PAGE>

Transamerica Life Insurance Company
April 2, 2003
Page 2

margin, through future years' charges. In addition, the company cannot increase
certain charges under the Policies in the pricing process.

Therefore, in my opinion, the fees and charges deducted under the Policies, in
the aggregate, are reasonable in relation to the services rendered, the expenses
expected to be incurred, and the risks assumed by the company.

I hereby consent to the use of this opinion, which is included as an Exhibit to
the Registration Statement.

/s/ Tim Bennett
-----------------------------
Tim Bennett, ASA, MAAA
Assistant Actuary
Transamerica Life Insurance Company