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

<ARTICLE> 5
<LEGEND>
This schedule contains summary financial information extracted from the
American Financial Corporation 10-Q for the three months ended March 31,
1998 and is qualified in its entirety by reference to such financial
statements.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               MAR-31-1998
<CASH>                                         203,303
<SECURITIES>                                11,624,628<F1>
<RECEIVABLES>                                  714,286
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                              15,995,222
<CURRENT-LIABILITIES>                                0
<BONDS>                                        499,986
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         9,625
<OTHER-SE>                                   1,462,155
<TOTAL-LIABILITY-AND-EQUITY>                15,995,222
<SALES>                                              0
<TOTAL-REVENUES>                             1,016,663
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                76,699
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              17,031
<INCOME-PRETAX>                                108,146
<INCOME-TAX>                                    41,736
<INCOME-CONTINUING>                             66,410
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                  (685)
<CHANGES>                                            0
<NET-INCOME>                                   $65,725
<EPS-PRIMARY>                                        0<F2>
<EPS-DILUTED>                                        0<F2>
<FN>
<F1>Included an investment in investee of $221 million.
<F2>Not applicable since all common shares are owned by American
    Financial Group, Inc.
</FN>
        

</TABLE>
<TABLE> <S> <C>

<ARTICLE>  7
       
<S>                                 <C>
<PERIOD-TYPE>                       3-MOS
<FISCAL-YEAR-END>                                DEC-31-1998
<PERIOD-END>                                     MAR-31-1998
<DEBT-HELD-FOR-SALE>                                 256,103
<DEBT-CARRYING-VALUE>                                    485
<DEBT-MARKET-VALUE>                                      498
<EQUITIES>                                               447
<MORTGAGE>                                                 0
<REAL-ESTATE>                                              0
<TOTAL-INVEST>                                       257,035
<CASH>                                                 7,892
<RECOVER-REINSURE>                                   272,549
<DEFERRED-ACQUISITION>                                 7,388
<TOTAL-ASSETS>                                       631,504
<POLICY-LOSSES>                                      413,710
<UNEARNED-PREMIUMS>                                   90,146
<POLICY-OTHER>                                             0
<POLICY-HOLDER-FUNDS>                                      0
<NOTES-PAYABLE>                                            0
<PREFERRED-MANDATORY>                                      0
<PREFERRED>                                                0
<COMMON>                                               7,079
<OTHER-SE>                                            71,264
<TOTAL-LIABILITY-AND-EQUITY>                         631,504
<PREMIUMS>                                            18,844
<INVESTMENT-INCOME>                                    3,862
<INVESTMENT-GAINS>                                       242
<OTHER-INCOME>                                         1,220
<BENEFITS>                                            18,102
<UNDERWRITING-AMORTIZATION>                            3,680
<UNDERWRITING-OTHER>                                   2,101
<INCOME-PRETAX>                                          169
<INCOME-TAX>                                              59
<INCOME-CONTINUING>                                      110
<DISCONTINUED>                                             0
<EXTRAORDINARY>                                            0
<CHANGES>                                                  0
<NET-INCOME>                                             110
<EPS-PRIMARY>                                           0.02
<EPS-DILUTED>                                           0.02
<RESERVE-OPEN>                                             0
<PROVISION-CURRENT>                                        0
<PROVISION-PRIOR>                                          0
<PAYMENTS-CURRENT>                                         0
<PAYMENTS-PRIOR>                                           0
<RESERVE-CLOSE>                                            0
<CUMULATIVE-DEFICIENCY>                                    0
        

</TABLE>
§ 102-36.315 Are there any restrictions to the use of the abandonment/destruction authority? Yes, the following restrictions apply: ( a ) You must not abandon or destroy property in a manner which is detrimental or dangerous to public health or safety. Additional guidelines for the abandonment/destruction of hazardous materials are prescribed in part 101-42 of this title.
( b ) If you become aware of an interest from an entity in purchasing the property, you must implement sales procedures in lieu of abandonment/destruction.
#### § 105-53.138 Office of General Counsel.

*Functions.* The Office of General Counsel (OGC), headed by the General Counsel, is responsible for providing all legal services to the services, programs offices, staff offices, and regions of GSA with the exception of certain legal activities of the Office of Inspector General and legal activities of the Civilian Board of Contract Appeals; drafts legislation proposed by GSA; furnishes legal advice required in connection with reports on legislation proposed by other agencies; provides liaison on legal matters with other Federal agencies; coordinates with the Department of Justice in litigation matters; and reviews and gives advice on matters of contract policy and contract operations.

[48 FR 25200, June 6, 1983, as amended at 78 FR 29247, May 20, 2013]
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
This schedule conatins summary financial information extracted from
the American Financial Corporation 10-Q for the nine months ended
Sepbember 30, 1998 and is qualified in its entirety by reference to such
financial statements.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               SEP-30-1998
<CASH>                                        $405,831
<SECURITIES>                                11,287,608<F1>
<RECEIVABLES>                                  754,855
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                              15,589,991
<CURRENT-LIABILITIES>                                0
<BONDS>                                        539,895
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                     72,154
<COMMON>                                         9,625
<OTHER-SE>                                   1,569,093
<TOTAL-LIABILITY-AND-EQUITY>                15,589,991
<SALES>                                              0
<TOTAL-REVENUES>                             3,087,224
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                               248,655
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              54,059
<INCOME-PRETAX>                                262,583
<INCOME-TAX>                                    98,594
<INCOME-CONTINUING>                            163,989
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                  (754)
<CHANGES>                                            0
<NET-INCOME>                                  $163,235
<EPS-PRIMARY>                                        0<F2>
<EPS-DILUTED>                                        0<F2>
<FN>
<F1>Included an investment in investee of $233 million.
<F2>Not applicable since all common shares are owned
by American Financial Group, Inc.
</FN>
        

</TABLE>
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
This schedule contains summary financial information extracted from
American Financial Corporation 10-Q for the nine months ended 
September 30, 1996 and is qualified in its entirety by reference to 
such financial statements.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-END>                               SEP-30-1996
<CASH>                                        $297,818
<SECURITIES>                                 9,136,931<F1>
<RECEIVABLES>                                  369,422
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                              12,733,899
<CURRENT-LIABILITIES>                                0
<BONDS>                                        388,433
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                    168,484
<COMMON>                                         9,625
<OTHER-SE>                                     579,475
<TOTAL-LIABILITY-AND-EQUITY>                12,733,899
<SALES>                                              0
<TOTAL-REVENUES>                             2,095,803
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                               228,164
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                             102,437
<INCOME-PRETAX>                                201,693
<INCOME-TAX>                                    35,358
<INCOME-CONTINUING>                            166,335
<DISCONTINUED>                                       0
<EXTRAORDINARY>                               (24,505)
<CHANGES>                                            0
<NET-INCOME>                                  $141,830
<EPS-PRIMARY>                                        0<F2>
<EPS-DILUTED>                                        0<F2>
<FN>
<F1>Includes an investment in investees of $772 million.
<F2>Not applicable since all common shares are owned by American Financial
    Group.
</FN>
        


</TABLE>
#### § 102-75.485 What happens if property that was conveyed for use as a historic monument is revested in the United States?

In such a case, DOI must notify the appropriate GSA Public Buildings Service (PBS) Regional Office immediately by letter when title to the historic property is to be revested in the United States for noncompliance with the terms and conditions of disposal or for other cause. The notification must cite the legal and administrative actions that DOI must take to obtain full title and possession of the property. In addition, it must include an adequate description of the property, including any improvements constructed since the original conveyance to the grantee. After receiving a statement from DOI that title to the property is proposed for revesting, GSA will review the statement and determine if title should be revested. If GSA, in consultation with DOI, determines that the property should be revested, DOI must submit a Report of Excess Real Property, Standard Form 118 to GSA. GSA will review and act upon the Standard Form 118, if acceptable. However, the grantee must provide protection and maintenance of the property until the title reverts to the Federal Government, including the period of the notice of intent to revert. Such protection and maintenance must, at a minimum, conform to the standards prescribed in the GSA Customer Guide to Real Property Disposal.
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Energy

# AGENCY:

Department of Energy. 

# ACTION:

Notice of meeting cancellation until further notice. 

# SUMMARY:

This notice announces the cancellation until further notice of the open meeting of the Secretary of Energy Advisory Board's Laboratory Operations Board (LOB). 

# NAME:

Secretary of Energy Advisory Board—Laboratory Operations Board. 

# DATES:

The meeting scheduled for Wednesday, June 21, 2000, 8:30 a.m.-3:15 p.m., Eastern Daylight Time has been cancelled until further notice. 

# ADDRESSES:

Spallation Neutron Source Project Building, Room 101A, 701 Scarboro Road, Oak Ridge National Laboratory, Oak Ridge, Tennessee 37831. 

# FOR FURTHER INFORMATION CONTACT:

Betsy Mullins, Executive Director, or Laurie Keaton, LOB Staff Director, Office of Secretary of Energy Advisory Board (AB-1), U.S. Department of Energy, 1000 Independence Avenue, SW., Washington, DC 20585, (202) 586-7162 or (202) 586-6279 (fax). 

Issued at Washington, D.C., on June 14, 2000. 

Carol A. Kennedy, 

Acting Advisory Committee Management Officer. 

[FR Doc. 00-15474 Filed 6-19-00; 8:45 am] 

BILLING CODE 6450-01-P
#### § 102-36.350 How do we identify a FSCAP?

Any aircraft part designated as FSCAP is assigned an alpha Criticality Code, and the code is annotated on the original transfer document when you acquire the part. You must perpetuate the appropriate FSCAP Criticality Code on all personal property records. You may contact the Federal agency or Military service that originally owned the part for assistance in making this determination, or query DOD's Federal Logistics Information System (FLIS) using the National Stock Number (NSN) for the part. For assistance in subscribing to the FLIS service contact the FedLog Consumer Support Office, 800-351-4381.
§ 105-53.147 Public Buildings Service. ( a ) *Creation and authority.* The Public Buildings Service (PBS), headed by the Commissioner, Public Buildings Service, was established on December 11, 1949, by the Administrator of General Services to supersede the Public Buildings Administration, which was abolished by the Federal Property and Administrative Services Act of 1949.
( b ) *Functions.* PBS is responsible for the design, construction, management, maintenance, operation, alteration, extension, remodeling, preservation, repair, improvement, protection, and control of buildings, both federally owned and leased, in which are provided housing accommodations for Government activities; the acquisition, utilization, custody, and accountability for GSA real property and related personal property; representing the consumer interests of the Federal executive agencies before Federal and State rate regulatory commissions and providing procurement support and contracting for public utilities (except telecommunications); the Safety and Environmental Management Program for GSA managed Government-owned and-leased facilities; providing for the protection and enhancement of the cultural environment for federally owned sites, structures, and objects of historical, architectural, or archaeological significance; ensuring that Federal work space is used more effectively and efficiently; providing leadership in the development and maintenance of needed property management information systems for the Government; and coordination of GSA activities towards improving the environment, as required by the National Environmental Policy Act of 1959.
( c ) *Regulations.* Regulations pertaining to PBS programs are published in 41 CFR chapter 1, 41 CFR chapter 101, subchapters D and H; and in 48 CFR chapter 1. Information on availability of the regulations is provided in § 105-53.116.
[48 FR 25200, June 6, 1983, as amended at 49 FR 24996, June 19, 1984; 52 FR 23658, June 24, 1987]
§ 102-5.55 How do we prepare determinations? Determinations must be in writing and include the: ( a ) Name and title of the employee (or other identification, if confidential);
( b ) Reason for authorizing home-to-work transportation; and
( c ) Anticipated duration of the authorization.
§ 102-117.65 What terms and conditions must all rate tenders or contracts include? All rate tenders and contracts must include, at a minimum, the following terms and conditions: ( a ) Charges cannot be prepaid.
( b ) Charges are not paid at time of delivery.
( c ) Interest shall accrue from the voucher payment date on overcharges made and shall be paid at the same rate in effect on that date as published by the Secretary of the Treasury according to the Debt Collection Act of 1982, 31 U.S.C. 3717.
( d ) To qualify for the rates specified in a rate tender filed under the provisions of the Federal transportation procurement statutes (49 U.S.C. 10721 or 13712), property must be shipped by or for the Government and the rate tender must indicate the Government is either the consignor or the consignee and include the following statement: Transportation is for the (agency name) and the total charges paid to the transportation service provider by the consignor or consignee are for the benefit of the Government.
( e ) When using a rate tender for transportation under a cost-reimbursable contract, include the following statement in the rate tender: Transportation is for the (agency name), and the actual total transportation charges paid to the transportation service provider by the consignor or consignee are to be reimbursed by the Government pursuant to cost reimbursable contract (number). This may be confirmed by contacting the agency representative at (name, address and telephone number).
( f ) Other terms and conditions that may be specific to your agency or the TSP such as specialized packaging requirements or HAZMAT. For further information see the “U.S. Government Freight Transportation Handbook,” available at *https://gsa.gov/transaudits*.
[65 FR 60061, Oct. 6, 2000, as amended at 75 FR 51393, Aug. 20, 2010; 87 FR 32322, May 31, 2022]
RETURN OF SERVICE

UNITED STATES DISTRICT COURT

Southern District of Florida

Copyright © 1992-2022 Database Services, Inc. - Process Server's Toolbox V8.2i

Case Number: 9:22-CV-81512-AMC

Plaintiff:

NELSON FERNANDEZ,

vs.

Defendant:

LITE USA HOLDINGS, INC.

d/b/a LITE STORE USA,

a Florida for-profit corporation,

For:

Pelayo M. Duran, Esq.

LAW OFFICE OF PELAYO DURAN, P.A.

4640 N.W. 7th Street

Miami, FL 33126

Received by Civil Process LLC on the 30th day of September, 2022 at 3:42 pm to be served on LITE USA HOLDINGS, INC. d/b/a

LITE STORE USA, a Florida for-profit corporation, c/o Registered Agent:Cynthia J.Jackson, 4400 Pga Blvd Ste 603, Palm

Beach Gardens, FL 33410.

I, Nixon Fleurimond, do hereby affirm that on the 5th day of October, 2022 at 11:50 am, I:

served a REGISTERED AGENT by delivering a true copy of the Summons, Complaint, Composite Exhibit A, Preservation Letter, 

Administrative Charge with the date and hour of service endorsed thereon by me, to: Cynthia Jackson as Registered Agent at the 

address of: 4400 Pga Blvd Ste 603, Palm Beach Gardens, FL 33410 on behalf of LITE USA HOLDINGS, INC. d/b/a LITE STORE 

USA, a Florida for-profit corporation,, and informed said person of the contents therein, in compliance with state statutes.

Description of Person Served: Age: 60, Sex: F, Race/Skin Color: White, Height: 5'4", Weight: 170, Hair: Light Brown, Glasses: N

Under penalties of perjury, I declare that I have read the foregoing and that the facts stated in it are true. I am over the age of eighteen, 

have no interest in the above action and am a Certified Process Server in good standing in the circuit in which service was e ffected in 

accordance with State Statutes.

Nixon Fleurimond

CPS #1316

Civil Process LLC

7350 NW 77th Street

Medley, FL 33166

(305) 375-9111

Our Job Serial Number: CPP-2022001321

Ref: Fernandez v. Lite USA Holdings, Inc

Case 9:22-cv-81512-AMC Document 4 Entered on FLSD Docket 10/18/2022 Page 1 of 1