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

FMX Futures Exchange, L.P.

Rule Amendment Submission #2023-01

February 10, 2023

1. The text of the change to the FMX Futures Exchange L.P. (“Exchange”) Rules is attached. 

This rule was approved by the Board of Directors at its meeting on February 7, 2023.

2. The proposed effective date is ten business days after receipt by the Commodity Futures 

Trading Commission (“Commission”) of this submission. 

3. Attached, please find a certification that: (1) this rule complies with the Commodity 

Exchange Act and the Commission’s regulations thereunder; and (2) concurrent with this 

submission, the Exchange posted on its website: (i) a notice of pending certification of the rule 

submissions with the Commission; and (ii) a copy of this submission.

4. A concise explanation and analysis of the operation, purpose, and effect of the amended 

rule changes appear below.

5. There were no opposing views expressed regarding this amendment.

=====================================================================

CONCISE EXPLANATION AND ANALYSIS OF THE OPERATION, PURPOSE, AND 

EFFECT OF THE CERTIFIED RULE AND ITS COMPLIANCE WITH APPLICABLE 

PROVISIONS OF THE ACT, INCLUDING CORE PRINCIPLES AND THE COMMISSION’S 

REGULATIONS THEREUNDER

Pursuant to Commission Rule 40.6(a)(7)(vi), the following is a concise explanation and analysis of 

the operation, purpose, and effect of the amended rules.

The Exchange is adopting new Rule II-12 Transaction Records to specify that the Exchange will 

maintain all regulatory records as defined in CFTC Regulation 1.31 relating to transactions on the 

Exchange in accordance with the CFTC’s requirements for data creation and storage. 

.
2

CERTIFICATIONS PURSUANT TO SECTION 5c OF THE COMMODITY EXCHANGE ACT, 

7 U.S.C. §7A-2 AND COMMODITY FUTURES TRADING COMMISSION RULE 40.6, 17 

C.F.R. §40.6

I hereby certify that:

(1) the amended Rule below complies with the Commodity Exchange Act and the 

Commodity Futures Trading Commission’s regulations thereunder; and

(2) concurrent with this submission, FMX Futures Exchange, L.P. posted on its 

website, CXMarkets.com: (a) a notice of pending certification of the above Rule 

with the Commission; and (b) a copy of this submission. 

_________________________

By: Thomas Thompson

Title: Chief Compliance Officer 

Date: February 10, 2023
3

Attachment — New Rule

Rule II-12 Transaction Records

All regulatory records as defined in CFTC Regulation 1.31 relating to transactions on the 

Exchange shall be maintained by the Exchange in accordance with the CFTC’s requirements for 

data creation and storage. Records shall be maintained for at least five years from the time the 

record was created or for such longer period required by CFTC regulations and shall be sufficient 

to provide a complete audit trail. Data for any swap transaction shall be maintained for at least five 

years after the date of termination, maturity, transfer, assignment or novation of the swap.
EXHIBIT 32.2


                          SECTION 1350 CERTIFICATIONS

                  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 Form 10-KSB of  INTERNATIONAL  CARD  ESTABLISHMENT,
INC. (the  "Company")  on Form 10-KSB for the period ended  December 31, 2003 as
filed with the  Securities  and  Exchange  Commission  on the date  hereof  (the
"Report"),  I,  Jonathan  Severn,  Chairman  of the Board,  President  and Chief
Financial Officer of the Company,  certify,  pursuant to 18 U.S.C. section 1350,
as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that based
on my knowledge:

     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:  April 30, 2004


/s/ JONATHAN SEVERN
_________________________________________
    Jonathan Severn
    Chairman of the Board,
    President and Chief Financial Officer



A SIGNED  ORIGINAL OF THIS WRITTEN  STATEMENT  REQUIRED BY SECTION 906, OR OTHER
DOCUMENT AUTHENTICATING, ACKNOWLEDGING, OR OTHERWISE ADOPTING THE SIGNATURE THAT
APPEARS IN TYPED FORM WITHIN THE  ELECTRONIC  VERSION OF THIS WRITTEN  STATEMENT
REQUIRED BY SECTION 906, HAS BEEN PROVIDED TO INTERNATIONAL CARD  ESTABLISHMENT,
INC.  AND  WILL BE  RETAINED  BY  INTERNATIONAL  CARD  ESTABLISHMENT,  INC.  AND
FURNISHED TO THE SECURITIES AND EXCHANGE COMMISSION OR ITS STAFF UPON REQUEST.
600335672

Bloomberg SEF LLC

731 Lexington Avenue

New York, NY 10022

February 26, 2020

FOIA CONFIDENTIAL TREATMENT REQUEST

Submitted via FedEx, the Portal and via email

CFTC FOIA Compliance Office

Three Lafayette Centre

1155 21st Street, N.W.

Washington, D.C. 20581

Re: Freedom of Information Act (“FOIA”) Confidential Treatment Request for 

Information Submitted to the Commodity Futures Trading Commission 

(“Commission”) by Bloomberg SEF LLC, as operator of a swap execution facility

Ladies and Gentlemen:

Pursuant to Section 5c(c) of the Commodity Exchange Act (the “Act”) and Section 

40.6(a) of the regulations of the U.S. Commodity Futures Trading Commission (the

“CFTC”, or the “Commission”), Bloomberg SEF LLC (“BSEF”) as the operator of a 

swap execution facility, submitted to the Commission a rule amendment (the 

“Amendment”). 

Bloomberg SEF hereby requests that the Confidential Information (as defined below) be 

accorded confidential treatment on the grounds that it would reveal Bloomberg SEF’s

trade secrets and confidential commercial or financial information. We request this 

confidential treatment for an indefinite period. 

Please promptly inform the following of any request for the Confidential Information or 

its contents made pursuant to FOIA or the Commission’s rules so that we may 

substantiate the foregoing request for confidential treatment in accordance with Part 

145.9 of the Commission’s regulations.

David Levine

General Counsel

Bloomberg L.P.

731 Lexington Avenue

New York, NY 10022

The certification described above and attached as Annex A hereto is referred to herein as 

the “Confidential Information.”
U.S. Commodity Futures Trading Commission

Page 2

600365906

Pursuant to Part 145.9(d)(4) of the Commission’s regulations, we have marked each page 

of the Confidential Information with the words “Confidential Treatment Requested by 

Bloomberg SEF LLC” and have numbered each page of the Confidential Information 

with an identifying number and code, beginning with “BSEF-0220-0001” and ending 

with “BSEF-0220-0320.”

[signature page follows]
U.S. Commodity Futures Trading Commission

Page 3

600365906

Please acknowledge receipt of this letter by stamping the enclosed copy of this letter and 

returning it via the pre-paid envelope included with the materials.

Please contact the undersigned at (212) 617-3918 with any questions regarding this matter.

Thank you for your attention to this matter. 

Very truly yours,

Devi Shanmugham

Chief Compliance Officer

Bloomberg SEF LLC

731 Lexington Avenue

New York, NY 10022

cc: Jonathan Lave, Division of Market Oversight, U.S. Commodity Futures Trading 

Commission (Email: JLave@cftc.gov)
U.S. Commodity Futures Trading Commission

Page 4

600365906

Annex A

Confidential Information

Name of Confidential Information Identifying Number and Code

Rule Amendment Self-Certification BSEF-0220-0001 - BSEF-0220-0320
# C_2019044EN.01006601.xml

| 4.2.2019 | EN | Official Journal of the European Union | C 44/66 |
| --- | --- | --- | --- |

4.2.2019

EN

Official Journal of the European Union

C 44/66

---

Order of the General Court of 27 November 2018 — CMS Hasche Sigle v EUIPO (WORLD LAW GROUP)

(Case T-756/17) (1)

((EU trade mark - Application for EU word mark WORLD LAW GROUP - Absolute ground for refusal - No distinctive character - Article 7(1)(b) of Regulation (EC) No 207/2009 (now Article 7(1)(b) of Regulation (EU) 2017/1001) - Action manifestly lacking any foundation in law))

(2019/C 44/86)

Language of the case: English

Parties

Applicant: CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbH (Berlin, Germany) (represented by: P.-C. Thielen, lawyer)

Defendant: European Union Intellectual Property Office (represented by: S. Bonne, acting as Agent)

Re:

Action brought against the decision of the Fifth Board of Appeal of EUIPO of 29 August 2017 (Case R 329/2017-5), concerning an application for registration of the word sign WORLD LAW GROUP as an EU trade mark.

Operative part of the order

| 1. | The action is dismissed. |
| --- | --- |

1.

The action is dismissed.

| 2. | CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbH is ordered to pay the costs. |
| --- | --- |

2.

CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbH is ordered to pay the costs.

---

(1)  OJ C 22, 22.1.2018.

---
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 18-6624

REGINALD FULLARD,

 Plaintiff - Appellant,

v.

TWANDA STALEY,

 Defendant - Appellee.

Appeal from the United States District Court for the Middle District of North Carolina, at 

Greensboro. Loretta C. Biggs, District Judge. (1:18-cv-00300-LCB-JLW)

Submitted: September 18, 2018 Decided: September 21, 2018

Before NIEMEYER and AGEE, Circuit Judges, and SHEDD, Senior Circuit Judge.

Affirmed by unpublished per curiam opinion.

Reginald U. Fullard, Appellant Pro Se.

Unpublished opinions are not binding precedent in this circuit.
2

PER CURIAM:

Reginald U. Fullard appeals the district court’s order accepting the 

recommendation of the magistrate judge and dismissing his 42 U.S.C. § 1983 (2012) 

complaint without prejudice. We have reviewed the record and find no reversible error. 

Accordingly, we affirm for the reasons stated by the district court. Fullard v. Staley, No. 

1:18-cv-00300-LCB-JLW (M.D.N.C. May 14, 2018). We dispense with oral argument 

because the facts and legal contentions are adequately presented in the materials before 

this court and argument would not aid the decisional process.

AFFIRMED
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Case 1:07-cv-05769-AKH Document 1-6 Filed 06/18/2007 Page 8 of 8
```

[Congressional Bills 116th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2175 Introduced in House (IH)]

<DOC>

116th CONGRESS
  1st Session
                                H. R. 2175

 To amend the Immigration and Nationality Act to provide that a spouse 
       must be at least 18 years of age, and for other purposes.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             April 9, 2019

  Mr. Hunter introduced the following bill; which was referred to the 
                       Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
 To amend the Immigration and Nationality Act to provide that a spouse 
       must be at least 18 years of age, and for other purposes.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Stop Harmful Adolescent Marriage Act 
of 2019''.

SEC. 2. AGE REQUIREMENT FOR SPOUSES.

    Section 101(a)(35) of the Immigration and Nationality Act (8 U.S.C. 
1101(a)(35)) is amended by inserting after ``does not include'' the 
following: ``any individual under 18 years of age or''.
                                 <all>
```
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 Transportation

###### Federal Aviation Administration

# AGENCY:

Federal Aviation Administration, DOT.

# ACTION:

Notice of issuance of advisory circular.

# SUMMARY:

This notice announces the issuance of Advisory Circular (AC) 25.491-1, Taxi, Takeoff and Landing Roll Design Loads. This AC sets forth acceptable methods of compliance with the provision of part 25 of the Federal Aviation Regulations (FAR) dealing with the certification requirements for taxi, takeoff and landing roll design loads. Guidance information is provided for showing compliance with § 25.491 of the FAR, relating to structural design for airplane operation on paved runways and taxiways normally used in commercial operations. Other methods of compliance with the requirements may be acceptable.

# DATES:

Advisory Circular 25.491-1 was issued by the Acting Manager, Transport Airplane Directorate, Aircraft Certification Service, ANM-100, on October 30, 2000.

*How to Obtain Copies:*                         A paper copy of AC 25.491-1 may be obtained by writing to the U.S. Department of Transportation, Subsequent Distribution Office, DOT Warehouse, SVC-121.23, Ardmore East Business Center, 3341Q 75th Ave., Landover, MD 20785, telephone 301-322-5377, or faxing your request to the warehouse at 301-386-5394. The AC also will be available on the Internet at                         *http://www.faa.gov/​avr/​air/​airhome.htm*, at the link titled “Advisory Circulars” under the “Available Information” down-drop menu.                    

Issued in Renton, Washington, on January 8, 2001.

Donald L. Riggin,

Acting Manager, Transport Airplane Directorate, Aircraft Certification Service, ANM-100.

[FR Doc. 01-1286  Filed 1-16-01; 8:45 am]

BILLING CODE 4910-13-M
NOT FOR PUBLICATION

UNITED STATES COURT OF APPEALS

FOR THE NINTH CIRCUIT

HUIYAN CHEN,

Petitioner,

v.

JEFFERSON B. SESSIONS III, Attorney

General,

Respondent. No. 16

- 7 2427

Agency No. A205

- 190

- 818

MEMORANDUM *

On Petition for Review of an Order of the

Board of Immigration Appeals

S ubmitted April 11 , 2018 **

Before: SILVERMAN, PAEZ, and OWENS , Circuit Judges

.

Huiyan Chen , a native and citizen of China, petitions for review of the Board

of Immigration Appeals’ (“ BIA”) order dismissing her appeal from an immigration

judge’s (“IJ”) order denying her motion to reopen

. We have jurisdiction under 8

U.S.C. § 1252. We review de novo questions of law. Mohammed v. Gonzales , 4 00

F.3d 785

, 791

- 92 (9th Cir. 200 5). We grant th e petition for review and remand

.

* This disposition is not appropriate for publication and is not precedent

except as provided by Ninth Circuit Rule 36

- 3.

** The panel unanimously concludes this case is suitable for decision

without oral argument. See Fed. R. App. P. 34(a)(2). 

# FILED

APR 13 2018

MOLLY C. DWYER, CLERK

U.S. COURT OF APPEAL S2 16

- 72427

The BIA erred in determining that Chen did not establish prejudice resulting

from her former counsel’ s failure to timely file a notice of appeal. See Ray v.

Gonzales , 439 F.3d 582, 587 (9th Cir. 2006) (applying a presumption of prejudice

where petitioner’s counsel failed to file an appeal). Although the BIA properly

concluded that Chen is entitled to a rebuttable presumption of prejudice, the BIA

reasoned that the pre sumption wa s rebutted , and Chen therefore did not show

prejudice, because she failed to allege that the outcome of her case might have

been different had counsel timely filed a notice of appeal

. But Chen only needed to

demonstrate plausible grounds for asy lum and related relief in order to show

prejudice. See id. at 589 ( presumption of prejudice was not rebutted because

petitioner’s personal account of persecution at the hands of government officials

showed plausible grounds for asylum

, despite IJ’s adverse credibility

determination) ; Singh v. Ashcroft , 367 F.3d 1182, 1189 (9th Cir. 2004)

(presumption of prejudice is not rebutted if a petitioner is able to show plausible

grounds for relief).

Accordingly, we grant the petition for review and remand for the BIA to

determine whether Chen demonstrated plausible grounds for relief.

PETITION FOR REVIEW GRANTED; REMANDED.
I 

116TH CONGRESS 

1ST SESSION H. R. 2198 

To amend the Natural Gas Act with respect to application of the right 

to exercise eminent domain in construction of pipelines for the exportation of natural gas, and for other purposes. 

IN THE HOUSE OF REPRESENTATIVES 

APRIL 10, 2019 

Mr. DEFAZIO introduced the following bill; which was referred to the 

Committee on Energy and Commerce 

A BILL 

To amend the Natural Gas Act with respect to application 

of the right to exercise eminent domain in construction 

of pipelines for the exportation of natural gas, and for 

other purposes. 

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

3 SECTION 1. SHORT TITLE. 

4 This Act may be cited as the ‘‘Reaffirming Constitu5 tional Property Rights Act’’. 


pamtmann on DSKBFK8HB2PROD with BILLS
2 

•HR 2198 IH

1 SEC. 2. LIMITATION ON USE OF EMINENT DOMAIN FOR EX2 PORTS. 

3 Section 7 of the Natural Gas Act (15 U.S.C. 717f) 

4 is amended by adding at the end the following new sub5 section: 

6 ‘‘(i) Notwithstanding subsection (h), a holder of a 

7 certificate of public convenience and necessity may not ex8 ercise the right of eminent domain with respect to a pipe9 line to be constructed for the purpose of transporting nat10 ural gas to an LNG terminal for export to a foreign coun11 try from the United States.’’. 

Æ 


pamtmann on DSKBFK8HB2PROD with BILLS
1110 Brickell Avenue

Suite 430k-200

Miami, FL 33131

https://ledgerx.com

FOIA CONFIDENTIAL TREATMENT REQUESTED BY LEDGERX LLC

FOIA CONFIDENTIAL TREATMENT REQUESTED BY LEDGERX LLC 5

Appendix C

REDACTED
```

[Congressional Bills 116th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2162 Introduced in House (IH)]

<DOC>

116th CONGRESS
  1st Session
                                H. R. 2162

 To require the Secretary of Housing and Urban Development to discount 
 FHA single-family mortgage insurance premium payments for first-time 
    homebuyers who complete a financial literacy housing counseling 
                                program.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             April 9, 2019

  Mrs. Beatty (for herself and Mr. Stivers) introduced the following 
    bill; which was referred to the Committee on Financial Services

_______________________________________________________________________

                                 A BILL

 
 To require the Secretary of Housing and Urban Development to discount 
 FHA single-family mortgage insurance premium payments for first-time 
    homebuyers who complete a financial literacy housing counseling 
                                program.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Housing Financial Literacy Act of 
2019''.

SEC. 2. DISCOUNT ON MORTGAGE INSURANCE PREMIUM PAYMENTS FOR FIRST-TIME 
              HOMEBUYERS WHO COMPLETE FINANCIAL LITERACY HOUSING 
              COUNSELING PROGRAMS.

    The second sentence of subparagraph (A) of section 203(c)(2) of the 
National Housing Act (12 U.S.C. 1709(c)(2)(A)) is amended by striking 
``not exceed 2.75 percent of the amount of the original insured 
principal obligation of the mortgage'' and inserting ``be 25 basis 
points lower than the premium payment amount established by the 
Secretary under the first sentence of this subparagraph''.
                                 <all>
```
<PAGE>
                                                                      EXHIBIT 23

INDEPENDENT AUDITOR'S CONSENT

         We hereby consent to the incorporation by reference of our report,
dated January 29, 2004, with respect to the consolidated financial statements of
Newnan Coweta Bancshares, Inc. and subsidiaries included in this Annual Report
on Form 10-KSB for the year ended December 31, 2003, into the Registration
Statement on Form S-8 relating to the Newnan Coweta Bancshares, Inc. 2001
Incentive Stock Option Plan (File #333-92440), as filed with the SEC on July 16,
2002.


                           /s/ McNAIR, McLEMORE, MIDDLEBROOKS & CO., LLP


Macon, Georgia
March 17, 2004
143 So. 908

#### Lee BUFFALOW v. STATE.

4 Div. 671.

Supreme Court of Alabama.

Oct. 6, 1932.

Rehearing Denied Nov. 3, 1932.

Mulkey & Mulkey and E. C. Boswell, all of Geneva, for petitioner.

Thos. E. Knight, Jr., Atty. Gen., for the State.

PER CURIAM.

Petition of Lee Buffalow for certiorari to the Court of Appeals to review and revise the judgment and decision of that court in Buffalow v. State, 143 So. 907.

Writ denied.

ANDERSON, C. J., and THOMAS, BROWN, and KNIGHT, JJ., concur.
Case 1:07-cv-05370-AKH Document 22 Filed 09/18/2007 Page 1 of 2
Case 1:07-cv-05370-AKH Document 22 Filed 09/18/2007 Page 2 of 2
COURT OF APPEALS

SECOND DISTRICT OF TEXAS

FORT WORTH

NO. 02-12-00489-CR

David Vernon Dees

v.

The State of Texas

§

§

§

§

§

From the 396th District Court

of Tarrant County (1252464D)

December 27, 2013

Per Curiam

(nfp)

JUDGMENT

This court has considered the record on appeal in this case and holds that 

there was no error in the trial court’s judgment. It is ordered that the judgment of 

the trial court is affirmed.

SECOND DISTRICT COURT OF APPEALS 

PER CURIAM