alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
EXHIBIT
21





Description of
Subsidiaries





As of
September 30, 2007, Teleconnect Inc . has five subsidiaries, specifically: (i)
Teleconnect Comunicaciones, S.A., a company organized under the laws of Spain;
and (ii) ITS Europe S.L., a company organized under the laws of Spain. (iii)
Teleconnect Telecom S.L., a company organized under the laws of Spain, (iv)
PhotoWizz B.V., a company organized under the laws of Holland; and (v) Giga
Matrix Holdings B.V., a company organized under the laws of Holland (49% owned
subsidiary).





As of the
date of this filing, June 17th, 2009,   ITS Europe has been sold
before a notary to a third party and the next shareholders’ meeting will seek
approval from the shareholders to sell Teleconnect Comunicaciones SA and
Teleconnect Telecom SL.  If approved, Teleconnect Inc would cease to
have interests in Spain and would focus its future business strategy on a new
retail business initially based in Holland.
[Federal Register Volume 65, Number 117 (Friday, June 16, 2000)]
[Notices]
[Page 37811]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-15284]


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

SMALL BUSINESS ADMINISTRATION

[Declaration of Disaster #3260]


Commonwealth of Kentucky

    Grayson County and the contiguous counties of Breckinridge, Butler, 
Edmonson, Hardin, Hart, and Ohio in the Commonwealth of Kentucky 
constitute a disaster area due to damages caused by severe storms and 
tornadoes that occurred on May 23, 2000. Applications for loans for 
physical damage as a result of this disaster may be filed until the 
close of business on August 3, 2000 and for economic injury until the 
close of business on March 5, 2001 at the address listed below or other 
locally announced locations: U.S. Small Business Administration, 
Disaster Area 2 Office, One Baltimore Place, Suite 300, Atlanta, GA 
30308.
    The interest rates are:

------------------------------------------------------------------------
                                                               Percent
------------------------------------------------------------------------
For Physical Damage:
    HOMEOWNERS WITH CREDIT AVAILABLE ELSEWHERE.............        7.375
    HOMEOWNERS WITHOUT CREDIT AVAILABLE ELSEWHERE..........        3.687
    BUSINESSES WITH CREDIT AVAILABLE ELSEWHERE.............        8.000
    BUSINESSES AND NON-PROFIT ORGANIZATIONS WITHOUT CREDIT         4.000
     AVAILABLE ELSEWHERE...................................
    OTHERS (INCLUDING NON-PROFIT ORGANIZATIONS) WITH CREDIT        6.750
     AVAILABLE ELSEWHERE...................................
For Economic Injury:
    BUSINESSES AND SMALL AGRICULTURAL COOPERATIVES WITHOUT         4.000
     CREDIT AVAILABLE ELSEWHERE............................
------------------------------------------------------------------------

    The numbers assigned to this disaster are 326012 for physical 
damage and 9H4700 for economic injury.

(Catalog of Federal Domestic Assistance Program Nos. 59002 and 
59008)

    Dated: June 7, 2000.
Kris Swedin,
Acting Administrator.
[FR Doc. 00-15284 Filed 6-15-00; 8:45 am]
BILLING CODE 8025-01-P
§ 101-4.545 Pre-employment inquiries. ( a ) *Marital status.* A recipient shall not make pre-employment inquiry as to the marital status of an applicant for employment, including whether such applicant is “Miss” or “Mrs.”
( b ) *Sex.* A recipient may make pre-employment inquiry as to the sex of an applicant for employment, but only if such inquiry is made equally of such applicants of both sexes and if the results of such inquiry are not used in connection with discrimination prohibited by these Title IX regulations.
§ 162.30 Channel of Tuckerton Creek, N.J.; navigation. ( a ) Power boats or other vessels propelled by machinery shall not proceed at any time within the limits of these waters at a greater speed than 8 statute miles per hour.
II

106TH CONGRESS

2D SESSION H. R. 5388

IN THE SENATE OF THE UNITED STATES

OCTOBER 25 (legislative day, SEPTEMBER 22), 2000

Received

AN ACT

To designate a building proposed to be located within the

boundaries of the Chincoteague National Wildlife Refuge,

as the ‘‘Herbert H. Bateman Education and Administrative Center’’.

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled,
2

HR 5388 RDS

1 SECTION 1. DESIGNATION.

2 A building proposed to be located within the bound3 aries of the Chincoteague National Wildlife Refuge, on

4 Assateague Island, Virginia, shall be known and des5 ignated as the ‘‘Herbert H. Bateman Education and Ad6 ministrative Center’’.

7 SEC. 2. REFERENCES.

8 Any reference in a law, map, regulation, document,

9 paper, or other record of the United States to the building

10 referred to in section 1 shall be deemed to be a reference

11 to the ‘‘Herbert H. Bateman Education and Administra12 tive Center’’.

Passed the House of Representatives October 24,

2000.

Attest: JEFF TRANDAHL,

Clerk.
Exhibit
10.4 


 


Commitment
Letter


 


I, Jinguo Li, being the major shareholder of Jiangsu Baikang
Bio-Tech Co., Ltd and its subsidiary companies ( “the Company”), hereby commit to providing interest-free loans to
the Company in the following 12 months after the reporting date, to meet its working capital needs for business operation.


 


 


Signed by: Jinguo Li


 


Date: June 28, 2019
-cr-06024-PAS Document 26 Entered on FLSD Docket 06/20/2000 P
§ 761.3 Scope and effect of book-entry procedure. ( a ) A Reserve Bank as fiscal agent of the United States acting on behalf of the Postal Service may apply the book-entry procedure provided for in this part to any Postal Service securities which have been or are hereafter deposited for any purpose in accounts with it in its individual capacity under terms and conditions which indicate that the Reserve Bank will continue to maintain such deposit accounts in its individual capacity, notwithstanding application of the book-entry procedure to such securities. This paragraph is applicable, but not limited, to securities deposited: ( 1 ) As collateral pledged to a Reserve Bank (in its individual capacity) for advances by it;
( 2 ) By a member bank for its sole account;
( 3 ) By a member bank held for the account of its customers;
( 4 ) In connection with deposits in a member bank of funds of States, municipalities, or other political subdivisions; or,
( 5 ) In connection with the performance of an obligation or duty under Federal, State, municipal, or local law, or judgments or decrees of courts. The application of the book-entry procedure under this paragraph shall not derogate from or adversely affect the relationships that would otherwise exist between a Reserve Bank in its individual capacity and its depositors concerning any deposits under this paragraph. Whenever the book-entry procedure is applied to such Postal Service securities, the Reserve Bank is authorized to take all action necessary in respect of the book-entry procedure to enable such Reserve Bank in its individual capacity to perform its obligations as depository with respect to such Postal Service securities.
( b ) A Reserve Bank as fiscal agent of the United States acting on behalf of the Postal Service may apply the book-entry procedure to Postal Service securities deposited as collateral pledged to the United States under Treasury Department Circulars Nos. 92 and 176, both as revised and amended, and may apply the book-entry procedure, with the approval of the Secretary of the Treasury, to any other Postal Service securities deposited with a Reserve Bank as fiscal agent of the United States.
( c ) Any person having an interest in Postal Service securities which are deposited with a Reserve Bank (in either its individual capacity or as fiscal agent of the United States) for any purpose shall be deemed to have consented to their conversion to book-entry Postal Service securities pursuant to the provisions of this part, and in the manner and under the procedures prescribed by the Reserve Bank.
( d ) No deposits shall be accepted under this section on or after the date of maturity or call of the securities.
```

[Congressional Bills 106th Congress]
[From the U.S. Government Publishing Office]
[H.R. 5406 Introduced in House (IH)]

106th CONGRESS
  2d Session
                                H. R. 5406

 To amend title 5, United States Code, to provide for rank awards for 
                    certain senior career employees.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            October 5, 2000

   Mr. Wolf introduced the following bill; which was referred to the 
                     Committee on Government Reform

_______________________________________________________________________

                                 A BILL

 
 To amend title 5, United States Code, to provide for rank awards for 
                    certain senior career employees.

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

SECTION 1. RANK AWARDS FOR CERTAIN SENIOR CAREER EMPLOYEES.

    (a) In General.--Title 5, United States Code, is amended by 
inserting after section 4507 the following:
``Sec. 4507a. Awarding of ranks to other senior career employees
    ``(a) For the purpose of this section, the term `senior career 
employee' means an individual appointed to a position classified above 
GS-15 and paid under section 5376 who is not serving--
            ``(1) under a time-limited appointment; or
            ``(2) in a position that is excepted from the competitive 
        service because of its confidential or policy-making character.
    ``(b) Each agency employing senior career employees shall submit 
annually to the Office of Personnel Management recommendations of 
senior career employees in the agency to be awarded the rank of 
Meritorious Senior Professional or Distinguished Senior Professional, 
which may be awarded by the President for sustained accomplishment or 
sustained extraordinary accomplishment, respectively.
    ``(c) The recommendations shall be made, reviewed, and awarded 
under the same terms and conditions (to the extent determined by the 
Office of Personnel Management) that apply to rank awards for members 
of the Senior Executive Service under section 4507.''.
    (b) Regulations.--Section 4506 of title 5, United States Code, is 
amended by striking ``the agency awards program'' and inserting ``the 
awards programs''.
    (c) Clerical Amendment.--The table of sections for chapter 45 of 
title 5, United States Code, is amended by inserting after the item 
relating to section 4507 the following:

``4507a. Awarding of ranks to other senior career employees.''.
                                 <all>
```
§ 101-39.100 General. GSA will conduct studies of the operation and costs of motor vehicle and motor vehicle services in selected geographical areas to determine the advisability of establishing fleet management systems. ( a ) Based on these studies, the Administrator of General Services, with the assistance of the affected agencies, shall develop necessary data and cost statistics for use in determining the feasibility of establishing a fleet management system in the geographical area studied.
( b ) If the Administrator, GSA, determines that a fleet management system shall be established, a formal determination is prepared to that effect.
( c ) In the event the Administrator, GSA, decides that the establishment of a fleet management system is not feasible, the head of each agency concerned will be notified.
( d ) In the making of determinations for the establishment of fleet management systems, the Administrator, GSA, will, to the extent consistent with the provisions of section 1(b) of Executive Order 10579, observe the policies outlined in the Office of Management and Budget (OMB) Circular A-76, for the utilization of commercial facilities.
( e ) Except as provided in this subpart, all Government motor vehicles subsequently acquired for official purposes by fully participating agencies which are stored, garaged, or operated within the defined mandatory use service area of a fleet management system shall also be consolidated into and operated under the control of that system.
( f ) Fleet management systems established under this subpart provide for furnishing motor vehicles and related services to executive agencies. So far as practicable, these services will also be furnished to any mixed-ownership corporation, the District of Columbia, or a contractor authorized under the provisions of Federal Acquisition Regulation, 48 CFR part 51, subpart 51.2, upon request. Such services may be furnished, as determined by the Administrator, GSA, through the use, under rental or other arrangements, of motor vehicles of private fleet operators, commercial companies, local or interstate common carriers, or Government-owned motor vehicles, or combinations thereof.
[51 FR 11023, Apr. 1, 1986, as amended at 56 FR 59887, Nov. 26, 1991]
#### § 101-25.110-1 [Reserved]
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

Case No. 22-cv-23753-MOORE/BECERRA

EDWIN GARRISON, et al., on behalf of

themselves and all other similarly situated,

Plaintiffs,

v.

SAM BANKMAN-FRIED, et al.,

Defendants.

___________________________________/

ORDER GRANTING MOTION TO APPEAR 

PRO HAC VICE, CONSENT TO DESIGNATION AND REQUEST TO

ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING

THIS CAUSE having come before the Court on the Motion to Appear Pro Hac Vice for 

Hillary N. Ladov, Esq., Consent to Designation, and Request to Electronically Receive Notices of 

Electronic Filing (the “Motion”), pursuant to the Rules Governing the Admission, Practice, Peer 

Review, and Discipline of Attorneys in the United States District Court for the Southern District of 

Florida and Section 2B of the CM/ECF Administrative Procedures. This Court having considered 

the motion and all other relevant factors, it is hereby 

ORDERED AND ADJUDGED that:

The Motion is GRANTED. Hillary N. Ladov, Esq. may appear and participate in this action 

on behalf of Defendant William Trevor Lawrence. The Clerk shall provide electronic notification 

of all electronic filings to Hillary N. Ladov, Esq. at hillary.ladov@mgclaw.com.

DONE AND ORDERED in Chambers at , Florida, this 

day of .

 

United States District Judge

Copies furnished to: All Counsel of Record

Case 1:22-cv-23753-KMM Document 70-1 Entered on FLSD Docket 02/24/2023 Page 1 of 1
1 of 2

IN THE UNITED STATES DISTRICT COURT 

FOR THE SOUTHERN DISTRICT OF FLORIDA 

FORT LAUDERDALE DIVISION 

DONALD J. TRUMP, 

 PLAINTIFF, 

 v. 

CABLE NEWS NETWORK, INC. 

 DEFENDANT. 

 CASE NO. 0:22-CV-61842 

PLAINTIFF’S CERTIFICATE OF INTERESTED PERSONS 

We hereby disclose the following pursuant to this Court’s interested persons order (ECF 

6). The following have an interest in the outcome of this proceeding: 

1. Cable News Network, Inc., Defendant 

2. Donald J. Trump, Plaintiff 

3. Warner Bros. Discovery, Inc., Parent Company of Defendant 

4. James M. Trusty, Attorney for the Plaintiff 

5. Lindsey Halligan, Attorney for the Plaintiff 

6. Ifrah Law, PLLC, Attorneys for the Plaintiff 

 

Case 0:22-cv-61842-AHS Document 9 Entered on FLSD Docket 10/07/2022 Page 1 of 2
2 of 2

CERTIFICATE OF SERVICE 

 I HEREBY CERTIFY that on October 7, 2022, the foregoing Certificate of Interested Persons 

was filed using CM/ECF, and that on the same day, the Certificated of Interested Persons was served 

by email to Frank LoMonte, Counsel, Cable News Network, Inc., at the email address 

frank.lomonte@warnermedia.com. 

/s/ Lindsey Halligan 

Lindsey Halligan 

Florida Bar No. 109481 

511 SE 5th Avenue 

Fort Lauderdale, FL 33301 

Telephone: (720) 435-2870 

Email: lindseyhalligan@outlook.com 

Case 0:22-cv-61842-AHS Document 9 Entered on FLSD Docket 10/07/2022 Page 2 of 2
I

106TH CONGRESS

2D SESSION H. R. 4957

To amend the Omnibus Parks and Public Lands Management Act of 1996

to extend the legislative authority for the Black Patriots Foundation

to establish a commemorative work.

IN THE HOUSE OF REPRESENTATIVES

JULY 25, 2000

Mr. RANGEL (for himself, Mr. WATTS of Oklahoma, Mr. PAYNE, and Mrs.

JOHNSON of Connecticut) introduced the following bill; which was referred to the Committee on Resources

A BILL

To amend the Omnibus Parks and Public Lands Management Act of 1996 to extend the legislative authority

for the Black Patriots Foundation to establish a commemorative work.

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled,

3 SECTION 1. BLACK REVOLUTIONARY WAR PATRIOTS ME4 MORIAL.

5 Section 506 of the Omnibus Parks and Public Lands

6 Management Act of 1996 (40 U.S.C. 1003 note; 110 Stat.
2

•HR 4957 IH

1 4155) is amended by striking ‘‘2000’’ and inserting

2 ‘‘2005’’.

Æ
[Federal Register Volume 65, Number 15 (Monday, January 24, 2000)]
[Notices]
[Page 3751]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-1531]


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

SMALL BUSINESS ADMINISTRATION


Reporting and Recordkeeping Requirements Under OMB Review

AGENCY:  Small Business Administration.

ACTION:  Notice of Reporting Requirements Submitted for OMB Review.

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

SUMMARY:  Under the provisions of the Paperwork Reduction Act (44 
U.S.C. Chapter 35), agencies are required to submit proposed reporting 
and recordkeeping requirements to OMB for review and approval, and to 
publish a notice in the Federal Register notifying the public that the 
agency has made such a submission.

DATES:  Submit comments on or before February 23, 2000. If you intend 
to comment but cannot prepare comments promptly, please advise the OMB 
Reviewer and the Agency Clearance Officer before the deadline.

COPIES: Request for clearance (OMB 83-1), supporting statement, and 
other documents submitted to OMB for review may be obtained from the 
Agency Clearance Officer.

ADDRESSES:  Address all comments concerning this notice to: Agency 
Clearance Officer,<ls-thn-eq> Jacqueline White, Small Business 
Administration, 409 3rd Street, S.W., 5th Floor, Washington, D.C. 
20416; and OMB Reviewer, Office of Information and Regulatory Affairs, 
Office of Management and Budget, New Executive Office Building, 
Washington, D.C. 20503.

FOR FURTHER INFORMATION CONTACT:  Jacqueline White, Agency Clearance 
Officer, (202) 205-7044.

SUPPLEMENTARY INFORMATION:
    Title: Pre-Disaster Mitigation Small Business Loan Application.
    Form No: 5M.
    Frequency: On Occasion.
    Description of Respondents: Persons applying for pre-disaster 
mitigation loans.
    Annual Responses: 2,500.
    Annual Burden: 5,000.

Jacqueline White,
Chief, Administrative Information Branch.
[FR Doc. 00-1531 Filed 1-21-00; 8:45 am]
BILLING CODE 8025-01-U
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-cv-23753-KMM

EDWIN GARRISON, et al., on behalf of 

themselves and all others similarly situated, 

Plaintiffs, 

v. 

SAM BANKMAN-FRIED, et al., 

Defendants.

________________________________________/

DECLARATION OF JEREMY D. MISHKIN IN SUPPORT OF DEFENDANT SAM 

BANKMAN-FRIED’S UNOPPOSED MOTION TO STAY, OR, ALTERNATIVELY, 

MOTION TO COMPEL ARBITRATION OR TO DISMISS AMENDED COMPLAINT

I, JEREMY D. MISHKIN, declare under penalty of perjury pursuant to 28 U.S.C. § 1746 

as follows: 

1. I am an attorney admitted pro hac vice to practice before this Court and am a

member of the firm Montgomery McCracken Walker & Rhoads LLP, attorneys for Samuel 

Bankman-Fried (“Mr. Bankman-Fried”). I submit this declaration to place before the Court certain

documents and information referenced in Mr. Bankman-Fried’s Motion to Stay, or, alternatively, 

Motion to Compel Arbitration or to Dismiss the Amended Complaint.

2. Annexed hereto as Exhibit A is a true and correct copy of the FTX US User 

Agreement obtained from a download of FTX.us as of May 16, 2022, captured by archive.web.

3. Annexed hereto as Exhibit B is a true and correct copy of the January 6, 2023 

internet search results for “how to register an FTX US account tos.”

Case 1:22-cv-23753-KMM Document 153 Entered on FLSD Docket 04/14/2023 Page 1 of 2
-2-

4. Annexed hereto as Exhibit C is a true and correct copy of the FTX Trading User 

Agreement. 

By: /s/ Jeremy D. Mishkin

 Jeremy D. Mishkin

Case 1:22-cv-23753-KMM Document 153 Entered on FLSD Docket 04/14/2023 Page 2 of 2
sup-ex103_781.htm



Exhibit 10.3

 



 

 

 

 

Superior Industries Europe AG

Gustav-Krichhoff-Str. 10, 67098 Bad Dürkheim, Germany 

 

Herrn

Andreas Meyer

Hahnengasse 3

55232 Ensheim

Amendment Agreement to the

Management Board Member Service Contract

of Andreas Meyer dated September 26, 2019

The following Amendment Agreement to the Management Board Member Service Contract dated September 26, 2019 (hereinafter “MBMSC”) is agreed between

Superior Industries Europe AG, Gustav-Kirchhoff-Straße 10, 67098 Bad Dürkheim

and

Mr. Andreas Meyer, Hahnengasse 3, 55232 Ensheim 

In accordance with the resolution of the supervisory board dated October 30, 2019 the agreed bonus payments pursuant to Article 5 para 2 (Renumeration) of the current MBMSC shall be supplemented with subparagraph (d) “sign-on bonus” as follows:

Sign-on bonus: The Board Member will also receive a 70,000 Euro sign-on bonus to help make up for the annual bonus and long-term incentive loss from his current company as a result of him leaving before year end. This bonus should be paid within the first 30 days of his employment. This sign-on bonus is not part of the base salary calculation but is considered taxable income. The Board Member understands that the signing bonus is forfeited if the Board Member fails to report to work“.

All other provisions of the MBMSC shall remain unaffected.

 

 


	
Southfield, Michigan October 30, 2019
	
 
	
Southfield, Michigan  October 30, 2019

	
 
	
 
	
 

	
 
	
 
	
 

	
/s/ Andreas Meyer
	
 
	
/s/ Majdi Abulaban

	
Andreas Meyer
	
 
	
Majdi Abulaban

	
 
	
 
	
Chairman of the Supervisory Board

	
 
	
 
	
(Aufsichtsratsvorsitzender)




 

 


	
 
	
 
	
 
	
 
	
 
	
 
	
 

	
BANKVERBINDUNG
	
 
	
VORSTAND
	
 
	
AUFSICHTSRAT
	
 
	
HANDELSREGISTER

	
Commerzbank AG
	
 
	
Dr. Karsten Obenaus
	
 
	
Majdi Abulaban (Voesitzender)
	
 
	
Amtsgericht Ludwigshafen/Rhein

	
BIC (SWIFT): COBA DE FF XXX
	
 
	
 
	
 
	
Shawn Pallagi
	
 
	
HRB 64198

	
IBAN: DE25 5454 0033 0204 9880 00
	
 
	
 
	
 
	
Joanne Finnorn
	
 
	
UST-IDNR.: DE 258 154 690

	
 
	
 
	
 
	
 
	
Dr. Wolfgang baur