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

|   | **KPMG LLP** | Telephone | (514) 840-2100 |
|--------|--------------|-----------|----------------|

|   | **Chartered Accountants** | Fax | (514) 840-2187 |
|--------|---------------------------|-----|----------------|

|   | 600 de Maisonneuve Blvd. West | Internet | www.kpmg.ca |
|--------|-------------------------------|----------|-------------|

|   | Suite 1500 |
|--------|------------|

|   | Montréal, Québec  H3A 0A3 |
|--------|-------------------------------------|

 

 

 

**REPORT OF INDEPENDENT REGISTERED PUBLIC**

**ACCOUNTING FIRM**

 

**The Board of Directors**

**Optimal Group Inc.**

 

We consent to incorporation by reference in the registration statements of Optimal Group Inc. on Form S-8 (File No. 333-115408), effective May 12, 2004, on Form S-8 (File No. 333-115050), effective April 30, 2004, on Form S-8 (File No. 333-65530), effective July 20, 2001 and on Form    S-8/F-3 (File No. 333-08794), effective May 21, 1998 of our report dated March 13, 2007, relating to the consolidated balance sheets of Optimal Group Inc. as of December 31, 2006 and 2005 and the related consolidated statements of operations, deficit and cash flows for each of the years in the three-year period ended December 31, 2006, which report appears in the December 31, 2006 annual report on Form 10-K of Optimal Group Inc.

 

 

(signed) KPMG LLP

 

Chartered Accountants

 

 

March 14, 2007

Montreal, Canada 

 

 

|   | KPMG LLP, a Canadian limited liability partnership is the Canadian

member firm of KPMG International, a Swiss cooperative. |
|--------|-----------------------------------------------------------------------------------------------------------------------------|
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 the Treasury

###### Internal Revenue Service

# AGENCY:

Internal Revenue Service (IRS), Treasury.

# ACTION:

Notice of meeting.

# SUMMARY:

An open meeting of the Taxpayer Advocacy Panel Joint Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service.

# DATES:

The meeting will be held Wednesday, March 25, 2015.

# FOR FURTHER INFORMATION CONTACT:

Lisa Billups at 1-888-912-1227 or (214) 413-6523.

# SUPPLEMENTARY INFORMATION:

                    Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel Joint Committee will be held Wednesday, March 25, 2015, at 1:00 p.m. Eastern Time via teleconference. The public is invited to make oral comments or submit written statements for consideration. For more information please contact Lisa Billups at 1-888-912-1227 or 214-413-6523, or write TAP Office 1114 Commerce Street, Dallas, TX 75242-1021, or post comments to the Web site:                     *http://www.improveirs.org.*

The agenda will include various committee issues for submission to the IRS and other TAP related topics. Public input is welcomed.

Dated: February 12, 2015.

Otis Simpson,

Acting Director, Taxpayer Advocacy Panel.

[FR Doc. 2015-03512 Filed 2-18-15; 8:45 am]

BILLING CODE 4830-01-P
Exhibit
32.2


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 of Amerex Group, Inc. (the “Company”) on
Form 10-Q for the period ended June 30, 2008 as filed with the Securities
and Exchange Commission on the date hereof (the “Report”), I, Stephen K. Onody,
Principal Financial Officer of the Company, certify, pursuant to 18 U.S.C.
section 1350 of the Sarbanes-Oxley Act of 2002, that:





(3) The
Report fully complies with the requirements of section 13(a) or 15(d) of the
Securities Exchange Act of 1934; and





(4) The
information contained in the Report fairly presents, in all material respects,
the financial condition and results of operations of the
Company.







Date:  August
      14, 2008
            By:
            /s/Stephen K.
      OnodyInterim
      Chief Executive Officer and Principal Financial Officer
<TABLE> <S> <C>


<ARTICLE>                                            9
<MULTIPLIER>                                     1,000
       
<S>                                        <C>
<PERIOD-TYPE>                                    3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997 
<PERIOD-START>                             JAN-01-1997    
<PERIOD-END>                               JUN-30-1997    
<CASH>                                          30,384
<INT-BEARING-DEPOSITS>                           1,115
<FED-FUNDS-SOLD>                                 3,050
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                    108,325
<INVESTMENTS-CARRYING>                          57,997
<INVESTMENTS-MARKET>                            58,296
<LOANS>                                        345,695
<ALLOWANCE>                                      4,793
<TOTAL-ASSETS>                                 561,255
<DEPOSITS>                                     500,779
<SHORT-TERM>                                       739
<LIABILITIES-OTHER>                              3,076
<LONG-TERM>                                      2,810
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                      34,365
<TOTAL-LIABILITIES-AND-EQUITY>                 561,255
<INTEREST-LOAN>                                 16,594
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<INTEREST-OTHER>                                   428
<INTEREST-TOTAL>                                21,444
<INTEREST-DEPOSIT>                               9,829
<INTEREST-EXPENSE>                               9,980
<INTEREST-INCOME-NET>                           11,464
<LOAN-LOSSES>                                      791
<SECURITIES-GAINS>                                   7
<EXPENSE-OTHER>                                  7,498
<INCOME-PRETAX>                                  5,395
<INCOME-PRE-EXTRAORDINARY>                       5,395
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
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<EPS-PRIMARY>                                     1.13
<EPS-DILUTED>                                     1.13
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<LOANS-TROUBLED>                                     0
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<RECOVERIES>                                        79
<ALLOWANCE-CLOSE>                                4,793
<ALLOWANCE-DOMESTIC>                             4,269
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                            524
        




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

<ARTICLE> 9

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               SEP-30-1999
<CASH>                                           3,700
<INT-BEARING-DEPOSITS>                               0
<FED-FUNDS-SOLD>                                21,784
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                     26,747
<INVESTMENTS-CARRYING>                           2,376
<INVESTMENTS-MARKET>                             2,335
<LOANS>                                         86,894
<ALLOWANCE>                                      1,525
<TOTAL-ASSETS>                                 157,155
<DEPOSITS>                                     111,186
<SHORT-TERM>                                     2,000
<LIABILITIES-OTHER>                              1,849
<LONG-TERM>                                     18,000
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                        111
<COMMON>                                           319
<OTHER-SE>                                           0
<TOTAL-LIABILITIES-AND-EQUITY>                  24,120
<INTEREST-LOAN>                                  5,555
<INTEREST-INVEST>                                2,072
<INTEREST-OTHER>                                    77
<INTEREST-TOTAL>                                 7,704
<INTEREST-DEPOSIT>                               2,067
<INTEREST-EXPENSE>                               2,896
<INTEREST-INCOME-NET>                            4,808
<LOAN-LOSSES>                                      100
<SECURITIES-GAINS>                                   0
<EXPENSE-OTHER>                                  5,945
<INCOME-PRETAX>                                  2,226
<INCOME-PRE-EXTRAORDINARY>                       2,226
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     2,187
<EPS-BASIC>                                        .07
<EPS-DILUTED>                                      .07
<YIELD-ACTUAL>                                    4.83
<LOANS-NON>                                          0
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                                 1,625
<CHARGE-OFFS>                                      200
<RECOVERIES>                                         0
<ALLOWANCE-CLOSE>                                1,525
<ALLOWANCE-DOMESTIC>                             1,525
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0


</TABLE>
rig:0 APPROVED FOR 

RELEiS 1 JULY 2015 

0 C:•1"(; +4. [ flAL 

DEPARTMENT OF THE AIR FORCE 

HEADQUARTERS AIR FORCE SYSTEMS COMMAND 

ANDREWS MR FORCE BASE, WASHINGTON, D.C. 20331 

REPLY TO 

ATTN OF SCG 

SUBJECT: Conduct of the Manned Orbiting Laboratory (MOL) Program (U) 

TO' AFSC Divisions, Centers, and Ranges 

(Commanders) 

1. Due to the nature, scope, and principal objectives of the Manned 

Orbiting Laboratory (MOL) Program as announced by the President on 

25 August 1965, and in view of the intense public scrutiny to which man 

in space, his well being, and safety will be subjected, it has been 

determined that special management arrangements for the conduct of 

the MOL Progiam have been placed in effect. These arrangements were 

announced by Secretary of the Air Force Order 117.4, dated 25 August 

1965 (attached). 

2. It is important that all elements of the Air Force Systems Command 

clearly understand and wholly support the MOL Program as it is now 

constituted. We must demonstrate that the Air Force, and the Air Force 

Systems Command, do in fact possess the professional competence which 

will lead to the conduct of a successful and fruitful MOL Program. Special 

care must be shown with respect to any undertakings involving agencies 

outside of the Department of the Air Force, and in particular agencies of 

Government outside the Department of Defense. The Secretary of the 

Air Force has directed that I, as the Director of the Manned Orbiting 

Laboratory, shall provide the primary point of contact with such agencies 

for MOL matters to insure consistency, and to minimize misunderstanding. 

3. As a consequence, I would appreciate your personal attention in 

insuring that elements of your command involved in any activity which 

relates in any way to the MOL Program do not undertake contact with 

other Government agencies without my prior approval. I am particularly 

concerned with activities associated with deriving requirements for 

experiments to be flown on the MOL. 

_ .UNGRADED AT 12 YEAR INTERVAL, 

NOT AUTOMATICALLY DECLASSIFIED. 

DOD DM 52Q0.10 

i-ORGING MILITARY SPACEPOWER 
/ NRO APPROVED FOR 

RELEA4 1 JULY 2015 

• • 

4, I do not consider that the content of this letter is suitable for 

general distribution; hence, I would prefer that the policy contained 

herein be carried out based on need-to-know. 

2 .Atclis 

1. SAF Order No. 117.4 

2, Reap. & functions of 

Director, MOL 

B. A.. SIVE. 

General, USAF 

Commander 

DOWNGRADED AT 12 YEAR INTERVAL.% 

NOT AUTOMATICALLY DECLASSIFIED. 

DOD DM 5200.10 

2
# United States Court of Appeals For the Eighth Circuit

___________________________

No. 21-1506

___________________________ Maikijah HaKeem; Roy Hughes; Jimmy Booker; Jacquard Larkin

lllllllllllllllllllll Plaintiffs - Appellants

v. Chad Mesojedec, Rehabilitation Therapist Director; Steve Sayovitz, Security Manager; Elizabeth Wyatt, Security Counselor; Kevin Schleret, Property Personnel; Mandy Torgerson, Property Supervisor; Kevin Moser, Facility Director MSOP-Moose Lake; Nick Lammi, Rehabilitation Counselor; Scott Benoit, Program Manager MSOP-Moose Lake; Terry Kneisel, Assistant Facility Director MSOP-Moose Lake; Peter Puffer, Clinical Director MSOP-Moose Lake

lllllllllllllllllllll Defendants - Appellees

____________ Appeal from United States District Court for the District of Minnesota

____________ Submitted: August 18, 2021 Filed: August 23, 2021 [Unpublished]

____________ Before SHEPHERD, GRASZ, and KOBES, Circuit Judges.

____________ PER CURIAM.Minnesota civil detainees Maikijah HaKeem, Roy Hughes, Jimmy Booker, and

Jacquard Larkin appeal the district court’s 1 adverse grant of summary judgment in their 42 U.S.C. § 1983 action. After a careful review, we conclude that the district court did not err in granting judgment for the defendants. See Johnson v. Blaukat, 453 F.3d 1108, 1112 (8th Cir. 2006) (grant of summary judgment is reviewed de novo). Accordingly, we affirm. See 8th Cir. R. 47B.

______________________________

1 The Honorable Joan N. Ericksen, United States District Judge for the District of Minnesota, adopting the report and recommendations of the Honorable Hildy Bowbeer, United States Magistrate Judge for the District of Minnesota. -2-
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               MAR-31-1997
<CASH>                                      14,648,348
<SECURITIES>                                         0
<RECEIVABLES>                                3,372,062
<ALLOWANCES>                                   113,000
<INVENTORY>                                    574,459
<CURRENT-ASSETS>                            18,588,208
<PP&E>                                       3,756,952
<DEPRECIATION>                               2,340,906
<TOTAL-ASSETS>                              20,055,682
<CURRENT-LIABILITIES>                        1,985,403
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       110,890
<OTHER-SE>                                           0
<TOTAL-LIABILITY-AND-EQUITY>                20,055,682
<SALES>                                      4,002,701
<TOTAL-REVENUES>                             4,002,701
<CGS>                                          650,920
<TOTAL-COSTS>                                  650,920
<OTHER-EXPENSES>                             2,852,274
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                499,507
<INCOME-TAX>                                     3,500
<INCOME-CONTINUING>                            496,007
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   496,007
<EPS-PRIMARY>                                      .04
<EPS-DILUTED>                                      .04
        

</TABLE>
99-250.

#### Huntington Natl. Bank v. Metzenbaum.

Cuyahoga App. No. 73723. Reported at 85 Ohio St.3d 1468, 709 N.E.2d 173. On motion for reconsideration. Motion denied.
<PAGE>


                                                                    EXHIBIT 24.1

                         AMERICAN EXPRESS CENTURION BANK

                                POWER OF ATTORNEY

     American Express  Centurion Bank, a Utah  corporation (the "Company"),  and
each of the undersigned officers and directors of the Company, hereby constitute
and appoint  John Hobby,  Stephen P. Norman and Daniel L.  Follett,  jointly and
severally, with full power of substitution and revocation, their true and lawful
attorneys-in-fact  and  agents,  for  them  and on  their  behalf  and in  their
respective names, places and steads, in any and all capacities, to sign, execute
and affix their  respective seal thereto and file any of the documents  referred
to below relating to the American  Express Master Trust; all filings and reports
required under the Securities Exchange Act of 1934, including Current Reports on
Form 8-K and Annual Reports on Form 10-K,  including any amendments  thereto, on
behalf  of the  Company,  with any  regulatory  authority,  granting  unto  said
attorneys, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the premises
in order to  effectuate  the same as fully to all intents  and  purposes as they
might or could do if personally  present,  hereby  ratifying and  confirming all
that said attorneys-in-fact and agents, or any of them, may lawfully do or cause
to be done by virtue hereof.

     This Power of Attorney may be executed in counterparts.

     IN WITNESS WHEREOF,  American Express  Centurion Bank has caused this Power
of  Attorney  to be executed  in its name by its  Chairman  and  attested by its
Assistant  Secretary,  and the undersigned  officers and directors have hereunto
set their hand as of the 27th day of March, 2003.

                                                 AMERICAN EXPRESS CENTURION BANK

                                                  By: /s/ Ashwini Gupta
                                                      --------------------------
                                                      Ashwini Gupta
                                                      Chairman



ATTEST:
/s/ Tim Heine
-----------------------------
Tim Heine
Assistant Secretary




<PAGE>



/s/ Ashwini Gupta
-----------------------------
Ashwini Gupta
Director and Chairman


/s/ David E. Poulsen
-----------------------------
David E. Poulsen
Director, President and
Chief Executive Officer



-----------------------------
Maria J. Garciaz
Director


/s/ Roger Goldman
-----------------------------
Roger Goldman
Director



-----------------------------
William Isaac
Director


/s/ Peter A. Lefferts
-----------------------------
Peter A. Lefferts
Director


/s/ Frank L. Skillern
-----------------------------
Frank L. Skillern
Director



-----------------------------
Jay B. Stevelman
Director


/s/ Roslyn M. Watson
-----------------------------
Roslyn M. Watson
Director
<TABLE> <S> <C>

<ARTICLE> 9

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-END>                               SEP-30-2000
<CASH>                                           6,270
<INT-BEARING-DEPOSITS>                               0
<FED-FUNDS-SOLD>                                27,151
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                     37,161
<INVESTMENTS-CARRYING>                             638
<INVESTMENTS-MARKET>                               629
<LOANS>                                        105,367
<ALLOWANCE>                                      1,600
<TOTAL-ASSETS>                                 191,759
<DEPOSITS>                                     142,348
<SHORT-TERM>                                     3,000
<LIABILITIES-OTHER>                              2,754
<LONG-TERM>                                     15,000
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                        111
<COMMON>                                           293
<OTHER-SE>                                           0
<TOTAL-LIABILITIES-AND-EQUITY>                 163,102
<INTEREST-LOAN>                                  7,172
<INTEREST-INVEST>                                3,668
<INTEREST-OTHER>                                    83
<INTEREST-TOTAL>                                10,923
<INTEREST-DEPOSIT>                               3,240
<INTEREST-EXPENSE>                               4,052
<INTEREST-INCOME-NET>                            6,871
<LOAN-LOSSES>                                    (201)
<SECURITIES-GAINS>                                   0
<EXPENSE-OTHER>                                  8,321
<INCOME-PRETAX>                                  4,122
<INCOME-PRE-EXTRAORDINARY>                           0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     4,454
<EPS-BASIC>                                        .15
<EPS-DILUTED>                                      .14
<YIELD-ACTUAL>                                     5.0
<LOANS-NON>                                          0
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                                 1,525
<CHARGE-OFFS>                                        0
<RECOVERIES>                                       275
<ALLOWANCE-CLOSE>                                1,600
<ALLOWANCE-DOMESTIC>                             1,600
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0


</TABLE>
11 TH COURT OF APPEALS

EASTLAND

, TEXAS

JUDGMENT

Brendan Layne Jenkins

, * From the 220 th District Court

o f Comanche County,

Trial Court No

. CR04529

.

Vs. No. 11

- 2 2

- 00 243

- CR * December 21 , 2023

The State of Texas

, * Memorandum Opinion by Trotter , J

. (P anel consists of: Bailey , C.J.,

Trotter, J., and Williams, J. )

This court has inspected the record in this cause and concludes that there is no

error in the judgment below. Therefore, in accordance with this court ’ s opi nion,

the judgment of the trial court is in all things affirmed.