alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
### IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE February 19, 2019 Session **STEVEN WILLIAMS v. GATEWAY MEDICAL CENTER, ET AL** 

### . **Appeal from the Circuit Court for Montgomery County No. CC16CV2392**  **Ross H. Hicks, Judge**

**___________________________________ No. M2018** **- 00939** **- COA** **- R3**  **- CV** 

**___________________________________**
RICHARD H. D INKINS , J., concurring in part and dissenting in part
. I concur in the result of the majority’s opinion insofar as it affirms the dismissal of the action on the basis, set forth in Section V, that Dr. Johnson was not an em ployee of Gateway Medical Center and, consequently, did not have access to Ms. Williams’ medical record. Ic oncur with the holding in Section IV A that the omission of an expiration date on the HIPPA authorization was insignificant and did not keep the form from being substantially compliant with Tennessee Code Annotated section 29
-26
- 121(a)(2)(E). Irespectfully disagree with the holding in Section IV B that the failure of Mr. Williams to check the box to authorize access to specific medical records makes the authorization non- compliant. In my opinion, the purpose of the authorization form is to allow the recipient to receive the records pertinent to the case, thus serving as a bypass to the normal procedures for discovery governed by the Tennessee Rules of Civil Procedure. C onsistent with the letter and spirit of the discovery rules, any deficiency in the authorization forms that limit the recipient’s ability to obtain the pertinent records should be addressed in accordance with Rule 26.

_________________________________ RICHARD H. DINKINS , JUDGE
1

The Honorable Donovan W. Frank, United States District Judge for the District

of Minnesota.

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 07-1389

___________

United States of America, *

*

Appellee, *

* Appeal from the United States

v. * District Court for the

* District of Minnesota.

Kellie Jean Lovas, *

* [UNPUBLISHED]

Appellant. *

___________

Submitted: February 25, 2008

Filed: February 28, 2008

___________

Before WOLLMAN, RILEY, and GRUENDER, Circuit Judges.

___________

PER CURIAM.

Kellie Jean Lovas challenges the 36-month sentence that the district court1

imposed after she pleaded guilty to conspiring to distribute cocaine base, in violation

of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846. For reversal, she argues that the district

court clearly erred by finding that she was a minor rather than a minimal participant

in the conspiracy. Having carefully reviewed the record, we affirm.
-2-

We cannot say that the district court clearly erred in finding that Lovas was not

a minimal participant in the conspiracy. See United States v. Bustos-Torres, 396 F.3d

935, 947-48 (8th Cir. 2005) (clear-error standard of review). Lovas presented no

evidence that she was unaware of the scope of the extensive drug conspiracy, which

was responsible for the distribution of approximately 95 grams of crack cocaine; she

facilitated the conspiracy by allowing the use of her vehicle to deal drugs; she was

present at times during such drug transactions; and she benefitted from the drug

proceeds, because she lived with one of her co-conspirators, the father of her child.

See U.S.S.G. § 3B1.2, comment. (n.4) (minimal participant is plainly among least

culpable of those involved in conduct of group; defendant’s lack of knowledge or

understanding of scope of enterprise and activities of others is indicative of role of

minimal participant); United States v. Goodman, 509 F.3d 872, 876-77 (8th Cir. 2007)

(reversing minimal-role reduction when defendant, who admitted to participating in

the conspiracy, presented no evidence that he lacked knowledge or understanding of

scope of conspiracy and possessed materials required to manufacture

methamphetamine); United States v. Garvey, 905 F.2d 1144, 1146 (8th Cir. 1990) (per

curiam) (reviewing court has upheld denial of mitigating-role reduction based solely

on large amount of drugs involved). 

Lovas’s reliance on United States v. Westerman, 973 F.2d 1422 (8th Cir. 1992),

is misplaced. In that case, the district court improperly focused on the defendant’s

role in one part of the conspiracy, see id. at 1427, whereas the district court here

considered Lovas’s role within the conspiracy as a whole.

The judgment is affirmed. 

______________________________
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)

I, Pamela S. Schutz, as Chief Executive Officer of Genworth Life and Annuity Insurance Company (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 to my knowledge:



| | (1) | the accompanying Annual Report on Form 10-K of the Company for the year ended December 31, 2007 (the Report), filed with the U. S. Securities and Exchange
Commission, fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (2) | the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------

Dated: February 28, 2008



|                                                                                                 
|-------------------------------------------------------------------------------------------------
|/s/     PAMELA S.
SCHUTZ                                                                         
|Pamela S. Schutz Chairperson, President and Chief Executive Officer (Principal Executive
Officer)
[Federal Register Volume 66, Number 97 (Friday, May 18, 2001)]
[Notices]
[Page 27675]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-12516]


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

DEPARTMENT OF THE INTERIOR

Bureau of Land Management

(WY-050-2001-1060-JJ)


Notice of Intent To Remove Excess and Stray Wild Horses

SUMMARY: The Wild, Free Roaming Horse and Burro Act (Pub. L. 92-195) 
requires that , among other things, horses that exceed the Appropriate 
Management Levels (AMLs) established for them or stray from designated 
Herd Management Areas (HMAs) be removed. In order to accomplish that, 
the Lander Field Office of the Bureau of Land Management plans to 
remove 350 excess and stray horses from four contiguous herd areas 
within the Lander Field Office known as the Muskrat Basin HMA, Conant 
Creek HMA, Rock Creek Mountain HMA, Dishpan Butte HMA and an area north 
and east of the Muskrat Basin HMA into which horses have strayed 
outside of the HMA. The removal is scheduled for the summer/fall 
seasons of 2001. Specific dates depend on the weather and soil 
conditions, and other factors unforseen at this time. The Appropriate 
Management level for these four contiguous areas is 320 horses. An 
Environmental Analysis (EA), and Gather Plan for this removal will be 
available on June 15, 2001 for a thirty (30) day comment period. from: 
Jack Kelly, Field Manager, P.O. Box 589, Lander, Wyoming 82520; (307) 
332-8400. These documents are also available for review on the Wyoming 
BLM homepage at www.wy.blm.gov

FOR FURTHER INFORMATION CONTACT: For further information please contact 
Roy Packer, Bureau of Land Management, Lander Field Office, 1335 Main 
Street, P.O. Box 589, Lander, Wyoming 82520, (307) 332-8400.

    Dated: May 9, 2001.
Roy Packer,
Acting Field Manager.
[FR Doc. 01-12516 Filed 5-17-01; 8:45 am]
BILLING CODE 4310-22-P
Case 1:07-cv-05302-AKH Document 3-2 Filed 07/18/2007 Page 1 of 1
SUBMISSION COVER SHEET

IMPORTANT: Check box if Confidential Treatment is requested

Registered Entity Identifier Code (optional): ___________________________ 

Organization: ICE Swap Trade, LLC

 

Filing as a: DCM X SEF DCO SDR Please note - only ONE choice allowed.

 

Filing Date (mm/dd/yy): 4/5/2016 Filing Description: ICE Swap Trade, LLC (“IST”) is amending its 

Rulebook in order to affect certain administrative/clerical revisions and clarify the process by which IST 

intends to implement and enforce certain of its rules. 

SPECIFY FILING TYPE Please note only ONE choice allowed per Submission.

 

Organization Rules and Rule Amendments

Certification § 40.6(a)

Approval § 40.5(a)

Notification § 40.6(d)

Advance Notice of SIDCO Rule Change § 40.10(a)

SIDCO Emergency Rule Change § 40.10(h)

 Rule Numbers: “Block Trade” Definition, Rule 205, and Rule 515

New Product Please note only ONE product per Submission.

Certification § 40.2(a) 

Certification Security Futures § 41.23(a)

Certification Swap Class § 40.2(d)

Approval § 40.3(a)

Approval Security Futures § 41.23(b)

Novel Derivative Product Notification § 40.12(a)

Swap Submission § 39.5

 Official Product Name: 

 

Product Terms and Conditions (product related Rules and Rule Amendments)

Certification § 40.6(a) 

Certification Made Available to Trade Determination § 40.6(a)

Certification Security Futures § 41.24(a)

Delisting (No Open Interest) § 40.6(a) 

Approval § 40.5(a)

Approval Made Available to Trade Determination § 40.5(a)

Approval Security Futures § 41.24(c)

Approval Amendments to enumerated agricultural products § 40.4(a), § 40.5(a)

“Non-Material Agricultural Rule Change” § 40.4(b)(5)

Notification § 40.6(d)

 Official Name(s) of Product(s) Affected:

Rule Numbers: 

X
[Federal Register Volume 66, Number 95 (Wednesday, May 16, 2001)]
[Notices]
[Pages 27143-27144]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-12369]


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

FEDERAL MARITIME COMMISSION


Ocean Transportation Intermediary License; Revocations

    The Federal Maritime Commission hereby gives notice that the 
following Ocean Transportation Intermediary Licenses or provisional 
licenses have been revoked in accordance with the Commission's Order in 
Docket No. 00-12, Revocation of Licenses, Provisional Licenses and 
Order to Discontinue Operations in U.S.--Foreign Trades for Failure to 
Comply with the New Licensing Requirements of the Ocean Shipping Reform 
Act of 1998 and section 19 of the Shipping Act of 1984 (46 U.S.C. app. 
1718) and the regulations of the Commission pertaining to the licensing 
of Ocean Transportation Intermediaries:

A.I.F. Services, Inc. d/b/a Agency International Forwarding, Inc.
Agency International Forwarding, Inc.
Air & Sea Inc.
Airlift Container Lines, Inc.
Albatross Shipping Inc.
Almcorp Project Transport, Inc.
Alrod International, Inc. d/b/a Alrod Ocean Company
Andreani Corporation
Auto Export Services North America, Inc.
Auto Overseas Ltd.
Blackbird Line, Inc.
Calico Equipment Corp. d/b/a Global Equipment Transport
Cargo Maritime Services, Inc.
Century Express, Inc.
Chin, Johnnie C. F. d/b/a J C Express
Continental Shipping & Trading Import-Export, Inc.
Continental Van Lines, Inc. d/b/a Continental International
Denali International, Inc.
Dukes System Corp.
Excel Shipping Corp.
Exploit Express Freight Inc.
Federal Warehouse Company
Feith, Cornelis J. d/b/a Tiger Express
Formerica Consolidation Service, Inc.
Frontier International Forwarders, Inc.
Hemisphere International Shipping, Inc.
Hopkins, James E. d/b/a Hopkins Services
Inter-American Freight Consolidators, Inc.
International Distribution, Inc.
International Trade and Logistics, Inc.
International Transport Agency d/b/a I.T.A.
Iris Enterprises Corp. d/b/a Iris Cargo
Johnson Storage & Moving Co.
Landstar Ranger, Inc.
Loa Int'l (USA) Transport Co. Inc.
Maurice Pincoffs Company, Inc.
Nador Shipping Corporation

[[Page 27144]]

Naviera Mundial Inc.
Ocean Pacific Lines, Inc.
Og International (USA) Co., Inc.
P. H. Petry, Company, Inc.
Poseidon Freight Forwarders, Inc. d/b/a Poseidon Line
Roberto Bucci (USA) Inc.
Rolines Shipping Corp.
S. h. r. Enterprises, Inc.
S. t. s. International, Inc.
Sanchez, Carlos B. d/b/a R & S Trading
Seamax, Inc.
Transbridge International, Inc.
Transneftegazstroy America, Inc.
Treset Corporation
World Marine Services Dominicana, LLC
World Wide Cargo Logistics, Inc.
Yellow Freight System, Inc.


Bryant L. VanBrakle,
Secretary.
[FR Doc. 01-12369 Filed 5-15-01; 8:45 am]
BILLING CODE 6730-01-P
```

[Congressional Bills 116th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1814 Introduced in House (IH)]

<DOC>

116th CONGRESS
  1st Session
                                H. R. 1814

    To amend the Internal Revenue Code of 1986 to increase the age 
  requirement with respect to eligibility for qualified ABLE programs.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             March 18, 2019

 Mr. Cardenas (for himself, Mrs. Rodgers of Washington, Mr. Cohen, Mr. 
   Fitzpatrick, Mr. Turner, Mr. Rose of New York, and Ms. Wasserman 
   Schultz) introduced the following bill; which was referred to the 
                      Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
    To amend the Internal Revenue Code of 1986 to increase the age 
  requirement with respect to eligibility for qualified ABLE programs.

    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 ``ABLE Age Adjustment Act''.

SEC. 2. MODIFICATION OF AGE REQUIREMENT FOR QUALIFIED ABLE PROGRAMS.

    (a) In General.--Section 529A(e) of the Internal Revenue Code of 
1986 is amended by striking ``age 26'' in paragraphs (1)(A) and 
(2)(A)(i)(II) and inserting ``age 46''.
    (b) Effective Date.--The amendments made by this section shall 
apply to taxable years beginning after the date of the enactment of 
this Act.
                                 <all>
```
An LSEG Business

LCH | 10 Paternoster Square | London EC4M 7LS | T: +44 (0)20 7426 7000 | F: +44 (0)20 7426 7001 | lch.com

LCH Group Holdings Limited | LCH Limited | Banque Centrale de Compensation | LCH.Clearnet LLC

LCH Limited. Registered in England No. 25932 Registered Office: 10 Paternoster Square, London, EC4M 7LS

CORPORATE

VIA CFTC Portal

Mr Christopher Kirkpatrick

Commodity Futures Trading Commission

1155 21st Street NW

Three Lafayette Centre

Washington DC 20581

09 December 2022

Subject: Weekly Notification of Rule Amendment for the Week of 12 December 2022

Dear Mr Kirkpatrick,

Please accept this notification pursuant to CFTC regulation § 40.6(d) of the below-described changes 

to the LCH Limited (“LCH”) London Deposit Rate (“LDR”), FCM London Deposit Rate (“FCM LDR”),

RepoClear Deposit Rate (“RDR”) and to the Client Deposit Rate (“CDR”). 

The RDR is applicable to cash balances held on RepoClear service accounts. The FCM LDR is 

applicable to cash balances held on SwapClear client FCM accounts. The CDR is applicable to cash 

balances held on SwapClear and ForexClear client accounts. The LDR is applicable to all other cash 

balances (excluding the default fund).

The changes recommended by the LCH Spread and Accommodation Review Group were approved 

by the LCH CEO and are as follows:

RDR changes

CCY Benchmark Spread Change / No Change Period

EUR €STR 68.0bp Change from (58.0bp) 15 December 2022 onwards

GBP SONIA 35.0bp No Change 15 December 2022 onwards

USD FedFunds 33.0bp No Change 15 December 2022 onwards

LDR changes

CCY Benchmark Spread Change / No Change Period

EUR €STR 68.0bp Change from (58.0bp) 15 December 2022 onwards

GBP SONIA 35.0bp No Change 15 December 2022 onwards

USD FedFunds 33.0bp No Change 15 December 2022 onwards

CHF SARON 45.0bp No Change 15 December 2022 onwards

FCM LDR changes

CCY Benchmark Spread Change / No Change Period

EUR €STR 43.5bp Change from (33.5bp) 22 December 2022 onwards

GBP SONIA 15.0bp No Change 22 December 2022 onwards

USD FedFunds 15.0bp No Change 22 December 2022 onwards

CDR changes

CCY Benchmark Spread Change/No Change Period
An LSEG Business

LCH | 10 Paternoster Square | London EC4M 7LS | T: +44 (0)20 7426 7000 | F: +44 (0)20 7426 7001 | lch.com

LCH Group Holdings Limited | LCH Limited | Banque Centrale de Compensation | LCH.Clearnet LLC

LCH Limited. Registered in England No. 25932 Registered Office: 10 Paternoster Square, London, EC4M 7LS

CORPORATE

EUR €STR 43.5bp Change from (33.5bp) 22 December 2022 onwards

GBP SONIA 15.0bp No Change 22 December 2022 onwards

USD FedFunds 15.0bp No Change 22 December 2022 onwards

These changes will be notified via circular to clearing members in advance of the effective date.

No change is required to the LCH Rulebook.

Should you have any questions regarding this submission please contact me at 

ebba.andersson1@lseg.com. 

Yours sincerely,

Ebba Andersson

Senior Compliance Officer, LCH Limited
20 October 2022

Via E-mail

Assistant Secretary of the Commission for FOI, Privacy and Sunshine Acts Compliance

Commodity Futures Trading Commission

Three Lafayette Centre

1155 21st Street, NW

Washington, DC 20581

201-418-5000

FOIAsubmissions@cftc.gov

Re: FOIA Confidential Treatment Request 

Dear Sir or Madam:

ICE Clear Europe Limited (“Submitter”) hereby respectfully requests that the Commodity Futures Trading 

Commission (the “CFTC”) accord confidential treatment under 17 C.F.R. §145.9 in relation to the ‘Investment 

Management Procedure` document submitted today which bears the bates number 20.10.2022-000001-CFTC and 

20.10.2022-000014-CFTC and all information derived therefrom (collectively, the “Confidential Information”).

This request for confidential treatment is made pursuant to 17 C.F.R. §145.9(d) (1) because Submitter believes 

that the Confidential Information is covered by one or more exemptions in the Freedom of Information Act (the 

“FOIA”) (5 U.S.C. §552(b)) and is therefore exempt from the CFTC’s public disclosure requirements pursuant 

to 17 C.F.R. §145.5. In particular, 5 U.S.C. §552(b) (4) and 17 C.F.R. §145.9(d) (1) (ii) exempts disclosure that 

would reveal the Submitter’s trade secrets or confidential commercial or financial information. Submitter 

believes that the Confidential Information contains confidential commercial and financial information as well as 

proprietary information regarding business procedures and systems that should be protected from public 

disclosure pursuant to this exemption. Confidential treatment is requested for a period of five years. 

This request is not to be construed as a waiver of any other protection from disclosure or confidential treatment 

accorded by law, and Submitter will rely on and invoke any such confidentiality protection. Submitter requests 

that the CFTC advise the undersigned, pursuant to 17 C.F.R. §145.9(e) (1), in advance of any disclosure of the 

Confidential Information pursuant to the FOIA, so that this request for confidential treatment may be 

substantiated.

If you should have any questions or comments or require further information, please do not hesitate to contact the 

undersigned at robert.barlow@theice.com or +44 (0)20 7429 4575.

Very truly yours,

Robert Barlow 

Compliance & Regulatory Analyst
Eurex Clearing AG
ECAG Rule Certification 108/17
October 27, 2017

1. The text of the proposed amendments to the Clearing Conditions of Eurex Clearing AG (“Cleraing
Conditions”) is appended as Attachment A. Any additions are underlined and any deletions are struck
through.

2. The date of intended implementation is November 20, 2017.

3. Attached please find a certification that: (1) these amendments comply with the Commodity Exchange
Act (the “Act”), and the Commission’s regulations thereunder; and (2) concurrent with the filing of this
submission, Eurex Clearing is posting a copy of this filing to its website at:
http://www.eurexclearing.com/clearing-en/resources/cftc-dco-filing.

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

5. There were no opposing views expressed regarding these amended rules.

6. Confidential treatment is not requested.

CONCISE EXPLANATION AND ANALYSIS OF THE OPERATION, PURPOSE, AND EFFECT OF
THE PROPOSED RULE AND ITS COMPLIANCE WITH APPLICABLE PROVISIONS OF THE
ACT, INCLUDING CORE PRINCIPLES AND THE COMMISSION’S REGULATIONS
THEREUNDER

In conjunction with a decision by the Management Board of Eurex Deutschland and the Executive Board
of Eurex Ziirich to amend the last trading day and final settlement day for listed FX futures and options
contracts, Eurex Clearing is proposing corresponding amendments to Chapter II (Transactions Concluded
at Eurex Deutschland and Eurex Ziirich) of the Clearing Conditions. Specifically, the amendments
change the last trading day and the final settlement day from Wednesday of the month in which the
respective FX contract expires to the second Exchange day preceding the third Wednesday of the month
in which the FX contract expires.

Further information regarding the operation, purpose, and effect of the proposed amendments is discussed
in the attached Eurex Clearing Circular 108/17, which is appended as Attachment A.

Eurex Clearing has identified the following derivatives clearing organization (“DCO”) Core Principle as
potentially being relevant to the above amendments:

1. DCO Core Principle C (Participant and Product Eligibility); The amendments will comply with
DCO Core Principle C because the amendments change the last trading day and final settlement
day for certain listed contracts. All products listed on Eurex Deutschland and Eurex Ziirich, and
cleared by Eurex Clearing, will continue to be subject to appropriate standards in compliance
with this Core Principle.



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 amendments comply with the Commodity Exchange Act, and the Commission’s
regulations thereunder; and

(2) concurrent with the filing of this submission, Eurex Clearing is posting a copy of this
filing to its website at: http://www.eurexclearing.com/clearing-en/resources/cftc-deo-

filing.
By: Eric Seinsheimer

Title: US Compliance Officer, Eurex Clearing AG

Dated: October 27, 2017