alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
August 29, 2022

Alcides I. Avila, Esq.

Avila Rodriguez Hernandez Mena & Garro LLP

2525 Ponce de Leon Blvd., PH 12th Floor

Coral Gables, Florida 33134

Dear Mr. Avila:

This letter responds to the request, dated June 10, 2022, by Belkis Macedo 

de Graterol, Candida Macedo Rodriguez, Nelly Macedo Rodriguez, Javier Macedo 

Rodriguez, Carmen Elena de Abreu, Ernesto de Abreu Gonzalez, Mercedes de Abreu 

Gonzalez, Adriana Macedo Moncayo, Olga E. Macedo de Pita, Sandra Macedo 

Moncayo, and Agostinho Alfonso Macedo Moncayo (collectively, “Parties”) for limited 

relief from the foreign national commitments (the “Commitments”) that the Parties made 

to the Board of Governors of the Federal Reserve System (“Board”) in connection with 

an after-the-fact notification pursuant to the Change in Bank Control Act1 to directly and 

indirectly retain outstanding voting shares of Ocean Bankshares, Inc. (“Ocean 

Bankshares”), and its nonmember bank subsidiary, Ocean Bank, both of Miami, Florida. 

Among other Commitments, the Parties agreed that they would not request an extension 

of credit from Ocean Bankshares or Ocean Bank; Ocean Bankshares and Ocean Bank 

would not, directly or indirectly, make an extension of credit to the Parties; and none of 

the Parties’ respective “controlled companies” would enter into certain transactions with 

Ocean Bankshares or Ocean Bank.

Ocean Bank intends to launch a MasterCard World credit card product 

(“Product”) in September 2022. The Parties have requested relief from the Commitments 

to permit Ocean Bank to offer the Product to the Parties on the same terms and conditions 

as the Product would be offered to the general public. The Parties have represented that 

they would not receive any special benefits or advantages in connection with being

offered the Product.

1

 12 U.S.C. § 1817(j).
- 2 -

Based on all the facts of record, the Director of the Division of Supervision 

and Regulation, acting pursuant to authority delegated by the Board under section 

265.7(a)(2) of the Board’s Rules Regarding Delegation of Authority,2 and after 

consulting with the General Counsel, has approved the request for limited relief from the 

Commitments to allow Ocean Bank to offer the Product to the Parties. This action is 

based on all the facts of record and the representations made by the Parties to the Board 

in connection with the request. Any change in the facts presented could result in a 

different conclusion and should be reported immediately to Board staff.

This action is also based on all commitments provided by the Parties in 

support of the request. These commitments are conditions imposed in writing in 

connection with the Board’s decision and, as such, may be enforced in proceedings under 

applicable law. This determination should not be construed as granting relief from any 

other conditions or commitments to which the Parties may be subject.

Very truly yours,

Margaret McCloskey Shanks

Deputy Secretary of the Board

2

 12 CFR 265.7(a)(2).
obtained commensurate with the granting ofthis request for exemption. Flightdata including UAflight time, Control Unit operation time, incident, accident, and details concerning any deviationsfrom normal operations will be available to FAAfor use in collecting data regarding the use of UAS as part ofthis application. This data maybe submitted to FAAvia traditional means, e.g. COA Monthly Reports, or other means as required.

Conclusion

The petitioner is requesting this exemption forthe purposes of"aerial photography, cinematography, videography, mapping, crop surveying, inspections and otherflight operations". The reason for such a general and broad based request is that the petitioner wishes to utilize a business strategy of horizontal integration and maximize economies ofscope in orderto capitalize on opportunities as they mayarise in the future withoutthe long turnaround time associated with additional exemptions. The petitioner's business model is based on the idea ofoffering ad hoc small UAS services to individuals or companies who wish to employ these services as a safe, effective, and legal option to enhance their business or hobby. The petitioner's own market research shows pent up demand forthese services currently exists in the real estate market and other markets arejust beginning to emerge. Although videography and photography are included in the request, the primary objective will be aerial survey offarm crops for precision agriculture. The petitioner has identified universities and other agencies that could benefitfrom the operation requested in this application. A quick internet search will showthat many are currently operating similar UAS in exactly this fashion without, it is assumed, FAA authorization. The petitioner has refrained from engaging in commercial use ofthe UAS

. The primary purpose ofseeking this exemption is to obtain the capability to offerthose services while remaining in compliance. The petitioner has 27 years ofexperience in the radio control model aircraft hobby, 20 years experience in general, military, and commercial aviation and holds an airman certificate, AIRLINE TRANSPORT PILOT, aswell as a current second class medical certificate

..

Respectfully submitted,
<PAGE>   1
                                                        EXHIBIT 23.1


                      INDEPENDENT AUDITORS' CONSENT



The Board of Directors
Ugly Duckling Corporation:

We consent to the inclusion of our report dated March 18, 1997 with respect
to the combined balance sheet of Seminole Finance Corporation and Related
Companies as of December 31, 1996 and the related combined statements of
operations, stockholder's equity (deficit), and cash flows for the year ended
December 31, 1996, which report appears in the Form 8-K/A1 of Ugly Duckling
Corporation dated January 15, 1997.

Our report dated March 18, 1997, contains an explanatory paragraph that states:
"the accompanying combined financial statements have been prepared assuming
that the Company will continue as a going concern. As discussed in Note 7 to
the combined financial statements, the Company is involved in a lawsuit that
involves a material amount of damages that, if there were an adverse outcome,
raise substantial doubt about its ability to continue as a going concern.
Management's plans in regard to this matter are also described in Note 7. The
combined financial statements do not include any adjustments that might result
from the outcome of this uncertainty."

                                        KPMG PEAT MARWICK LLP


Tampa, Florida
March 31, 1997
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UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF WASHINGTON

AT SEATTLE

UNITED STATES OF AMERICA,

Plaintiff,

v. 

KEVIN GOUIN,

Defendant.

____________________________________

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Case No. 05-471M

DETENTION ORDER 

Offense charged: 

Possession of child pornography in violation of Title 18 U.S.C. §§ 2252(a)(4)(B) and

(b)(2) and 2.

Date of Detention Hearing: December 2, 2005.

FINDINGS OF FACT AND STATEMENT OF REASONS FOR DETENTION

The Court conducted a detention hearing pursuant to 18 U.S.C. § 3142(f). Based

upon the factual findings and statement of reasons for detention set forth below, the Court

finds that defendant is a flight risk and a danger to the community:

(1) Defendant is a Canadian citizen.

(2) Defendant’s mother was involved with the departure of his brother, a codefendant, to Canada.

(3) A substantial amount of child pornography was found in defendant’s mother’s

home, where the defendant resided.

Case 2:05-mj-00471-MAT Document 11 Filed 12/02/05 Page 1 of 2
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(4) Defendant stated that the images found had aroused him and that this scared

him.

(5) There appear to be no conditions or combination of conditions that will

reasonably assure the defendant’s appearance at future Court hearings and that will address

the danger to other persons or the community

IT IS THEREFORE ORDERED:

(1) Defendant shall be detained pending trial and committed to the custody of the

Attorney General for confinement in a correction facility separate, to the

extent practicable, from persons awaiting or serving sentences, or being held

in custody pending appeal;

(2) Defendant shall be afforded reasonable opportunity for private consultation

with counsel;

(3) On order of a court of the United States or on request of an attorney for the

government, the person in charge of the corrections facility in which

defendant is confined shall deliver the defendant to a United States Marshal

for the purpose of an appearance in connection with a court proceeding; and

(4) The Clerk shall direct copies of this Order to counsel for the United States, to

counsel for the defendant, to the United States Marshal, and to the United

States Pretrial Services Officer.

DATED this 2nd day of December, 2005.

AJAMES P. DONOHUE

United States Magistrate Judge 

Case 2:05-mj-00471-MAT Document 11 Filed 12/02/05 Page 2 of 2
Exhibit 32.1

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the quarterly report on Form 10-Q of Sepracor Inc. (the "Company") for the period ended
September 30, 2008 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), the undersigned, Adrian Adams, Chief Executive Officer of the Company, hereby
certifies, pursuant to 18 U.S.C. Section 1350, that to his knowledge:



Date: November 7, 2008

/s/ ADRIAN ADAMS Adrian Adams President and Chief Executive Officer


A
signed original of this written statement required by Section 906 has been provided to Sepracor Inc. and will be retained by Sepracor Inc. and furnished to the
Securities and Exchange Commission or its staff upon request.

---



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No. 61634.

#### America Tigris Corp. et al. *v.*United States,

protests 178771-K (A), etc. (New York).

Opinion by

Mollison, J.

In accordance with stipulation of counsel that the merchandise consists of goatskins and sheepskins the same in all material respects as those the subject of *Nawi Noonoo & Co. et al.*v. *United States*(39 Oust. Ct. 57, C. D. 1904), the claim of the plaintiffs was sustained.
No. 56179.

protests 173645-K (A), etc. (New York).

#### Schneider Bros. & Co., Inc., et al. *v.*United States,

Opinion by

Johnson, J.

Following the authorities cited in Abstract 15400 the court dismissed the protests.
49–008 

114TH CONGRESS REPORT " ! HOUSE OF REPRESENTATIVES 1st Session 114–256 

PROVIDING FOR CONSIDERATION OF THE JOINT RESOLUTION (H.J. RES. 

64) DISAPPROVING OF THE AGREEMENT TRANSMITTED TO CONGRESS 

BY THE PRESIDENT ON JULY 19, 2015, RELATING TO THE NUCLEAR PROGRAM OF IRAN; AND FOR OTHER PURPOSES 

SEPTEMBER 8, 2015.—Referred to the House Calendar and ordered to be printed 

Mr. SESSIONS, from the Committee on Rules, 

submitted the following 

R E P O R T 

[To accompany H. Res. 408] 

The Committee on Rules, having had under consideration House 

Resolution 408, by a nonrecord vote, report the same to the House 

with the recommendation that the resolution be adopted. 

SUMMARY OF PROVISIONS OF THE RESOLUTION

The resolution provides for consideration of H.J. Res. 64, disapproving of the agreement transmitted to Congress by the President on July 19, 2015, relating to the nuclear program of Iran, 

under a closed rule. The resolution provides ten hours of debate 

equally divided among and controlled by the respective chairs and 

ranking minority members of the Committees on Foreign Affairs, 

Financial Services, the Judiciary, Oversight and Government Reform, and Ways and Means. The resolution waives all points of 

order against consideration of the joint resolution. The resolution 

provides that the joint resolution shall be considered as read. The 

resolution waives all points of order against provisions in the joint 

resolution. The resolution provides a final period of debate, which 

shall not exceed one hour equally divided and controlled by the 

chair and ranking minority member of the Committee on Foreign 

Affairs. The resolution provides one motion to recommit. 

Section 2 of the resolution provides that upon receipt of a message from the Senate transmitting H.J. Res. 61 with a Senate 

amendment to the text thereof consisting only of the text of H.J. 

Res. 64 as passed by the House, the House shall be considered to 

have concurred in the Senate amendment or amendments. 


emcdonald on DSK67QTVN1PROD with HEARING
2 

EXPLANATION OF WAIVERS

Although the resolution waives all points of order against consideration of the joint resolution, the Committee is not aware of any 

points of order. The waiver is prophylactic in nature. 

Although the resolution waives all points of order against provisions in the joint resolution, the Committee is not aware of any 

points of order. The waiver is prophylactic in nature. 

Æ 


emcdonald on DSK67QTVN1PROD with HEARING
DIGITEC 2000, INC.
                               10% PROMISSORY NOTE

No. ___                                                           ________, 1999

      DIGITEC 2000, INC., a Nevada corporation (the 'Company'), for value
received, hereby promises to pay ON DEMAND to TECNET, INC., a Mississippi
corporation, the principal sum of _______________________________________
(________) and to pay interest (computed on the basis of a 360-day year of
twelve 30-day months) on the principal amount hereof from time to time unpaid at
the rate of Ten Percent (10%) per annum.

      Payments of principal, premium, if any, and interest shall be made in such
coin or currency of the United States of America as at the time of payment is
legal tender for the payment of public and private debts by wire transfer in
immediately available funds over the Federal Wire Transfer System to the
registered holder hereof at the written instruction of the registered holder
hereof or, at the option of the registered holder hereof, in such manner and at
such other place in the United States of America as the registered holder hereof
shall have designated to the Company in writing. If any amount of principal,
premium, if any, or interest on or in respect of this Note becomes due and
payable on any date which is not a Business Day, such amount shall be payable on
the next Business Day. "Business Day" means any day other than a Saturday,
Sunday, statutory holiday or other day on which banks in New York, New York are
required by law to close or are customer closed.

      The Company's obligations under this Note are unconditional and not
subject to deduction, diminution, abatement, counter-claim, defense or set-off
for any reason whatsoever. The Company's obligations hereunder shall not be
subordinate to any other indebtedness of the Company.

      This Note is registered on the books of the Company and is transferable
only by surrender thereof at the office of the Company in New York, New York,
duly endorsed or accompanied by a written instrument of transfer duly executed
by the registered holder of this Note or its attorney duly authorized in
writing. Payment of or on account of principal, premium, if any, and interest on
this Note shall be made only to or upon the order in writing of the registered
holder.

                                    DIGITEC 2000, INC.


                                    By:
                                       --------------------------

                                          Its:
                                               ------------------

THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR UNDER ANY
STATE SECURITIES OR BLUE SKY LAWS. THIS NOTE MAY NOT BE OFFERED, SOLD, ASSIGNED,
PLEDGED, TRANSFERRED, OR OTHERWISE DISPOSED OF IN THE ABSENCE OF REGISTRATION
UNDER SAID ACT AND UNDER APPLICABLE STATE SECURITIES OR BLUE SKY LAWS OR
EXEMPTIONS FROM SUCH REGISTRATION, AS EVIDENCED BY AN OPINION OF COUNSEL
REASONABLY SATISFACTORY TO THE COMPANY.
Good afternoon. Thank you very much for the 

opportunity to be here and express my views and 

those of Twin Cities Neighborhood Housing Services 

and our affiliated partners. 

For more than 20 years, Twin,Cities NHS has been 

Rebuilding the American Dream, one home at a 

time. We help low and moderate-income families 

purchase a home... by arranging financing for 

families who might not qualify or even know how to 

get conventional mortgages.. . by providing homebuyer education to more than 1,100 first-time home 

buyers in 1997 alone...and by rehabilitating 

decaying neighborhoods, resulting in revitalized 

communities. 

Yearly, we also sponsor NeighborWorks Week. A 

community beautification program that brings more 

than 400 volunteers together in various inner-city 

neighborhoods to make their communities better 

places to live. 

We couldn’t do any of it without partners like 

Norwest Bank. Our relationship with them goes 

back 20 years. Nor-west and its predecessors have 

been there since the beginning, working with us, 

assisting low and moderate-income families. 

Nor-west plays a significant role in our lending 

efforts within the inner city. We work together in 
true partnership to provide home ownership 

opportunities for families who might otherwise not 

qualify for conventional financing. 

Nor-west also supports us in the form of operating 

and program grants. They have already contributed 

more than $500,000 to Twin Cities NHS in 

operating grants alone. 

They also support us with a variety of mortgage and 

rehab loan products, designed specifically for our 

constituents. These products are necessary for the 

success of our mission. 

Knowing that grants and loans are decided upon on 

a regional and local basis, is very important to us. 

We have no concern that philanthropic decisionmaking will change with either their headquarters 

or their name. Nor-west’s corporate-citizen 

philosophy and the trust we have in them, based on 

our experience, and are enough for us to feel very 

comfortable with this merger. 

Nor-west executives sit on our various boards and 

get involved. The corporation itself supports 

employee volunteer efforts throughout the year, and 

is another sign of being a great corporate partner 

and meeting the additional needs of area nonprofits. 
To reiterate and conclude, we truly believe this 

merger with Wells Fargo will be a good thing. 

Bringing Nor-west’s corporate-citizen philosophy to 

the merged organization will enhance the cultural 

differences with Wells that have been talked about. 

Because of the leadership roles that it looks like 

Nor-west will be taking with the merger.. . because of 

the “Outstanding” CRA rating Nor-west has 

maintained.. .because of the continuation of regional 

and local philanthropic decision-making.. .and 

because of our history with Nor-west Corporation, we 

strongly support their merger.
Case 3:06-cv-05375-RBL-KLS Document 1 Filed 07/03/2006 Page 1 of 5

Case 3:06-cv-05375-RBL Document 5 Filed 08/03/06 Page 1 of 5
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Case 3:06-cv-05375-RBL Document 5 Filed 08/03/06 Page 2 of 5
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Case 3:06-cv-05375-RBL Document 5 Filed 08/03/06 Page 3 of 5
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Case 3:06-cv-05375-RBL Document 5 Filed 08/03/06 Page 4 of 5
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Case 3:06-cv-05375-RBL Document 5 Filed 08/03/06 Page 5 of 5
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# Searching Patents and Trademarks
**EXHIBIT 15.1**

 

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

 

We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-184093) pertaining to the Youku Tudou Inc. Share Incentive Plan and the Amended and Restated Tudou Holdings Limited 2010 Share Incentive Plan, and the Registration Statement (Form S-8 No. 333-171454) pertaining to the 2006 Stock Option Scheme and 2010 Share Incentive Plan of Youku Tudou Inc. (formerly Youku Inc.), of our reports dated April 26, 2013, with respect to the consolidated financial statements of Youku Tudou Inc. and the effectiveness of internal control over financial reporting of Youku Tudou Inc., included in its Annual Report (Form 20-F) for the year ended December 31, 2012, filed with the Securities and Exchange Commission.

 

 

/s/ Ernst & Young Hua Ming LLP

 

Beijing, People’s Republic of China

 

April 26, 2013

 

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