alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF NEW YORK

United States of America, Attorneys Affirmation 

 - against - Ind. # 07 Cr 566 (GBD) 

David Wilkins et al, 

Terrence McGee, 

 Defendant 

 ______________________________________ 

Louis R. Aidala, an attorney duly admitted to practice law in the Courts of the State of New 

York and the Southern District of New York, affirms and says the following: 

I am the attorney assigned to represent Terrence McGee, one of the defendants herein. Mr. 

McGee respectfully joins in the omnibus motions of the co-defendant, David Wilkins, including the 

motion to suppress electronic surveillance evidence, to the extent that they pertain to him. Said 

motions have been reviewed by counsel. 

Defendants affidavit in support of the suppression motion is filed herewith. 

Wherefore, it is respectfully requested that the relief sought in the aforementioned motions 

be granted. 

Dated: New York, NY 

 April 14, 2008 

Respectfully submitted, 

Louis R. Aidala 

 Attorney for Terrence McGee 

Case 1:07-cr-00566-GBD Document 29 Filed 04/14/2008 Page 1 of 1
Case 1:07-cv-05561-AKH Document 21 Filed 03/17/2008 Page 1 of 2Case 1:07-cv-05561-AKH Document 21 Filed 03/17/2008 Page 2 of 2
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 1 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 2 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 3 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 4 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 5 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 6 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 7 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 8 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 9 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 10 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 11 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 12 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 13 of 14
Case 7:07-cv-05815-KMK-MDF Document 16-2 Filed 07/17/2007 Page 14 of 14
Exhibit
16.1

November 1, 2005Securities
and Exchange CommissionWashington, D.C. 20549

Ladies and Gentlemen:

We are the principal accountants for
Electro-Sensors, Inc. and Subsidiaries through the date of issuance of our report on its
financial statements as of and for the year ended December 31, 2005. Additionally, under
the date of January 28, 2005, we reported on the consolidated financial statements of
Electro-Sensors, Inc. and Subsidiaries as of and for the years ended December 31, 2004 and
2003. On October 26, 2005 we were notified that our appointment as principal accountants
will be terminated, effective with the issuance of our report on the 2005 financial
statements. We have read Electro-Sensors, Inc. and Subsidiaries statements included
under Item 4 of its Form 8-K dated June 24, 2003, and we agree with such statements,
except that we are not in a position to agree or disagree with Electro-Sensors, Inc. and
Subsidiaries statement that the change was approved by the board of directors and
audit committee, or the statements that the Registrant did not consult with Boulay,
Heutmaker, Zibell & Co. PLLP regarding either (i) the application of accounting
principles to a specified transaction, either completed or proposed, or the type of audit
opinion that might be rendered on the Registrants financial statements, that Boulay,
Heutmaker, Zibell & Co. PLLP concluded was an important factor considered by the
Registrant in reaching a decision as to the accounting, auditing or financial reporting
issue; or (ii) with respect to any disagreement with or reportable event in connection
with the performance of services by Virchow, Krause & Company, LLP.

Sincerely,

/s/ Virchow, Krause &
Company, LLP

---
Exhibit 32.1


      CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
                                   PURSUANT TO
                             18 U.S.C. SECTION 1350,
                             AS ADOPTED PURSUANT TO
                 SECTION 906 OF TEHE SARBANES-OXLEY ACT OF 2002


I, John Terwilliger, certify, pursuant to 18 U.S.C. Section 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual
Report of Houston American Energy Corp. on Form 10-KSB for the year ended
December 31, 2005 fully complies with the requirements of Section 13(a) or 15(d)
of the Securities Exchange Act of 1934 and that information contained in such
Form 10-KSB fairly presents in all material respects the financial condition and
results of operations of Houston American Energy Corp.


                                   By:  /s/ John Terwilliger
                                        --------------------
                                   Name: John Terwilliger
                                   Title: Chief Executive Officer and
                                            Chief Financial Officer
                                   Dated: March 31, 2006
Case 1:07-cv-04462-AKH Document 8 Filed 08/06/2007 Page 1 of 1
# C_2017402EN.01005502.xml

| 27.11.2017 | EN | Official Journal of the European Union | C 402/55 |
| --- | --- | --- | --- |

27.11.2017

EN

Official Journal of the European Union

C 402/55

---

Order of the General Court of 2 October 2017 — Danjaq v EUIPO (Shaken, not stirred)

(Case T-74/17) (1)

1

(2017/C 402/73)

Language of the case: English

The President of the First Chamber has ordered that the case be removed from the register.

---

(1)  OJ C 121, 18.4.2017.

1

---
exv4w3




 


Exhibit No. 4.3




CONSENT OF INDEPENDENT AUDITORS



We hereby consent to the incorporation by reference in this Amendment No. 5 to Form F-8 (the
“Registration Statement”) of our report dated February 24, 2010 (except as to notes 3(d) and 23
which are as of August 27, 2010), relating to the consolidated financial statements of Boralex Inc.
(the “Corporation”) as at and for each of the years ended December 31, 2009 and 2008, which is
incorporated by reference in the notice of extension and variation, dated August 31, 2010, relating
to the offer and take-over bid circular dated May 18, 2010, as amended, to purchase all of the
issued and outstanding trust units of Boralex Power Income Fund (the “Circular”), which forms part
of this Registration Statement. We also consent to the reference to us under the heading “Experts”
in the Circular, which forms part of the Registration Statement. We also consent to the reference
to us under the heading “Interests of Experts” in the Annual Information Form incorporated by
reference in the Circular which forms part of the Registration Statement.



/s/ PricewaterhouseCoopers LLP




Montreal, Canada

August 31, 2010
#### Frank Ruska, Respondent, v Veronica Perez et al., Appellants.

In an action to recover damages for personal injuries, the defendants appeal, as limited by their brief, from so much of an order of the Supreme Court, Queens County (Hentel, J.), dated October 3, 1988, as, upon reargument, adhered to its prior determination in an order dated January 28, 1988, denying their motion to dismiss the complaint.

Ordered that the order is affirmed insofar as appealed from, with costs.

This action arises from a hit-and-run motor vehicle accident in which the plaintiff was a passenger in an automobile driven by the defendant Aedulhi Tokhi, and owned by the defendant Veronica Perez. The plaintiff submitted a claim under the uninsured motorist provision of Perez’s insurance policy. After an unrecorded hearing in which the plaintiff testified and submitted medical evidence, the arbitrator denied the claim without giving any explanation for the denial. By judgment dated May 13, 1988, Justice Kassoff dismissed the plaintiff’s petition to vacate the award, and granted the cross petition to confirm the award. (We speak of an "award” even though, as we indicated, the arbitrator denied the claim. The word "award” is used in the statute *[see,*CPLR 7511 *et seq.]*and refers to an award in the more commonly understood sense as well as an award in which the claim is denied, much the same as awarding judgment to a defendant in a civil suit.) No appeal was taken from that judgment.

Following the arbitrator’s adverse determination, the plaintiff instituted the instant action alleging that he sustained serious personal injury in the automobile accident as a result of the defendants’ negligence. The defendants maintain that at the hearing the plaintiff placed the blame for the accident on the unidentified driver of the hit-and-run automobile, and that because the arbitrator denied the claim it was necessarily and conclusively established that the plaintiff did not sustain a serious injury *(see,*Insurance Law § 5102).

The defendants therefore maintain that the plaintiff’s action is precluded as a result of collateral estoppel. The party seeking the benefit of collateral estoppel has the burden of *621demonstrating the identity of the issues in the present litigation and the prior determination *(see, Kaufman v Lilly & Co.,*65 NY2d 449, 456). The defendants urge that the only possible basis for the arbitrator’s determination in denying the plaintiff’s uninsured motorist claim was that he did not sustain a serious injury *(see,*Insurance Law § 5102).

We cannot divine the basis for the arbitrator’s decision, for which no one sought clarification. Thus, we cannot rule out the possibility that the arbitrator found that the defendants were at fault, nor can we conclude that the issue of serious injury was necessarily determined in the arbitration proceeding. Accordingly, we find that the defendants failed to sustain their burden of proof in order to warrant the invocation of the doctrine of collateral estoppel. Rubin, J. P., Spatt, Harwood and Rosenblatt, JJ., concur.
Case 1:07-cv-05558-AKH Document 9 Filed 01/07/2008 Page 1 of 9Case 1:07-cv-05558-AKH Document 9 Filed 01/07/2008 Page 2 of 9Case 1:07-cv-05558-AKH Document 9 Filed 01/07/2008 Page 3 of 9Case 1:07-cv-05558-AKH Document 9 Filed 01/07/2008 Page 4 of 9Case 1:07-cv-05558-AKH Document 9 Filed 01/07/2008 Page 5 of 9Case 1:07-cv-05558-AKH Document 9 Filed 01/07/2008 Page 6 of 9Case 1:07-cv-05558-AKH Document 9 Filed 01/07/2008 Page 7 of 9Case 1:07-cv-05558-AKH Document 9 Filed 01/07/2008 Page 8 of 9Case 1:07-cv-05558-AKH Document 9 Filed 01/07/2008 Page 9 of 9
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 of SIMPLE TECH, Inc. (the "Company") on
Form 10-QSB for the period ending December 31, 2007, as filed with the
Securities and Exchange Commission on the date hereof (the "Report"), I, Moshe
Danino, principal executive 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, to the best of my knowledge and belief:

     (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 the
          operation of the Company.


                                            /s/ Moshe Danino
                                            -----------------------------------
                                            Moshe Danino
                                            Principal Executive Officer
                                            February 12, 2008

This certification accompanies this Report pursuant to ss.906 of the
Sarbanes-Oxley Act of 2002 and shall not, except to the extent required by the
Sarbanes-Oxley Act of 2002, be deemed filed by Registrant for the purposes of
ss.18 of the Securities Exchange Act of 1934, as amended. This certification
shall not be incorporated by reference into any filing under the Securities Act
of 1933, as amended, or the Securities Exchange Act of 1934, as amended (whether
made before or after the date of this Report), irrespective of any general
incorporation language contained in such filing.

A signed original of this written statement required by ss.906 has been provided
to the Company and will be retained by the Company and furnished to the
Securities and Exchange Commission or its staff upon request.
<PAGE>


EXHIBIT 32.1

               CERTIFICATION OF CHIEF EXECUTIVE OFFICER 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 accompanying Annual Report on Form 10-KSB for
the period ended March 31, 2004 (the "Report") of GFY Foods, Inc., a Nevada
corporation (the "Company"), I, Edward E. Schwalb, Chief Executive Officer of
the Company, hereby certify pursuant to 18 U.S.C. Section 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

            (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.


Dated: July 14, 2004                      /s/ Edward E. Schwalb
                                          ---------------------------------
                                          Edward E. Schwalb
                                          Chief Executive Officer
View All Circulars / Subscribe / Contact Us / Media Inquiries

Registered name: ICE Clear Europe Limited, (Registered in England, No. 06219884) 

Registered office: Milton Gate, 60 Chiswell Street, London EC1Y 4SA, United Kingdom

ICE Clear Europe Ltd is recognised as a clearing house and central counterparty under the Financial Services and Markets Act 2000 (which incorporates the European Market 

Infrastructure Regulation (EMIR), as applicable), supervised by the Bank of England.

DD Month 2020

Circular C20/XXX

ICE Clear Europe: Designation of certain Permitted Co-mingled Contracts

Category

Regulations

Attachments

None

Following receipt of approval from the CFTC in relation to the treatment of customer funds held in connection with clearing 

by ICE Clear Europe Limited of contracts traded on ICE Futures Europe, ICE Futures US, ICE Endex and ICE Futures 

Abu Dhabi (“IFAD”), Clearing Members are advised that ICE Clear Europe (“ICEU”) hereby designates the contracts 

admitted for trading on IFAD as “Permitted Co-mingled Contracts” within the meaning of Rules 101 and 1603 of the Clearing 

Rules.

This means that ICEU and FCM/BD Clearing Members may (i) hold in a DCM Customer Account subject to Section 4d(a) 

and (b) of the Commodity Exchange Act (the Act), customer money, securities and property used to margin, secure or 

guarantee both the futures and options on futures (“futures”) traded on ICE Futures US and foreign futures and options on 

futures as defined in Commission Regulation 30.1 (“foreign futures”), traded on ICE Futures Europe, ICE Endex and IFAD;

and (ii) provide for portfolio margining of such futures and foreign futures. Similarly, other FCMs that clear customer 

positions at ICE Clear Europe through an FCM/BD Clearing Member may hold customer money, securities and property 

used to margin, secure or guarantee such futures and foreign futures in the futures customer account and provide for 

portfolio margining of such futures and foreign futures.

ICEU expects that Clearing Members and their customers will benefit from the amended Order, through the enhanced 

protection for customer property that is provided under the Act for DCM Customer Account under Section 4d(a) and (b) of 

the Act, and the economic efficiencies that may be provided by making available appropriate portfolio margining among 

the relevant products.

Should you have any questions in relation to this Circular or require any further information, please contact Mark Woodward 

by phone on +44 (0)20 7065 7617 or by email mark.woodward@theice.com.

Capitalized terms used but not defined herein have the meanings specified in the Clearing Rules.

Please ensure that the appropriate members of staff within your organisation and customers are advised of the content of 

this Circular.

Signed:

Hester Serafini

President

For more information, please contact:

Mark Woodward

Vice President, Corporate Development

+44 (0)20 7065 7617

mark.woodward@theice.com
Bloomberg SEF LLC

731 Lexington Avenue 

New York, NY 10022 

November 1, 2018 

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 

via email: FOIAsubmissions@cftc.gov 

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 

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-1118-0001” and ending 

with “BSEF-1118-0463.” 

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

Page 3 

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) 617-8302 with any questions regarding this matter. 

Thank you for your attention to this matter. 

Very truly yours,

Gregory Dumark

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 

Annex A 

Confidential Information

Name of Confidential Information Identifying Number and Code

Rule Amendment Self-Certification BSEF-1118-0001

-BSEF-1118-0463
3056877.1

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

--------------------------------------------------------------X

IN RE: WORLD TRADE CENTER LOWER

MANHATTAN DISASTER SITE

LITIGATION

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

:

:

:

:

:

Docket No.:

21 MC 102 (AKH)

PEDRO TAMAYO,

Plaintiffs,

- against -

WESTON SOLUTIONS, INC., et al,

Defendants.

:

:

:

:

:

:

:

:

:

:

:

Case No.:

07-CV-1538-AKH

NOTICE OF APPEARANCE

BY DEFENDANT

WESTON SOLUTIONS, INC.

-----------------------------------------------------------------X

To the Clerk of this Court and All Parties of Record:

PLEASE TAKE NOTICE that Defendant WESTON SOLUTIONS, INC. (“Weston”), by

and through its attorneys, WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER LLP,

hereby appears in the above-entitled action, and that all pleadings and papers in this action be

served upon the undersigned at the office and address stated below. The undersigned certifies

that he is admitted to practice before this Court.

Dated: New York, New York

January 2, 2008

Case 1:07-cv-01538-AKH Document 33 Filed 01/02/2008 Page 1 of 2
2

3056877.1

Yours etc.,

WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER LLP

By: _/s/ Jason Harrington_____

Jason Harrington (JH7273)

Attorneys for Defendant

Weston Solutions, Inc.

150 E 42

nd

Street

New York, NY 10017

(212) 490-3000 (p)

(212) 490-3038 (f)

To: All parties via ECF

Case 1:07-cv-01538-AKH Document 33 Filed 01/02/2008 Page 2 of 2
SUBMISSION COVER SHEET

IMPORTANT: Check box if Confidential Treatment is requested

Registered Entity Identifier Code (optional): 22-263

Organization: Chicago Mercantile Exchange Inc. ("CME")

Filing as a: DCM SEF DCO SDR 

Please note - only ONE choice allowed.

Filing Date (mm/dd/yy): 06/28/22 Filing Description: Weekly Notification of Rule 

Amendments - Week of June 20, 2022

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: N/A

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: 
300 Vesey Street New York, NY 10282 T 212 299 2200 F 212 301 4645 christopher.bowen@cmegroup.com cmegroup.com

1

Christopher Bowen 

Managing Director and Chief Regulatory Counsel

Legal Department

June 28, 2022

VIA ELECTRONIC PORTAL

Christopher J. Kirkpatrick

Office of the Secretariat

Commodity Futures Trading Commission

Three Lafayette Centre

1155 21st Street, N.W.

Washington, DC 20581

RE: Weekly Notification of Rule Amendments

CME Clearing Submission No. 22-263

Dear Mr. Kirkpatrick:

Pursuant to Commission Regulation 40.6(d), the clearing house division of Chicago Mercantile Exchange Inc. (“CME 

Clearing”) submits this Weekly Notification of the following rule amendment issued during the week of June 20, 2022: 

• Clearing House Advisory Notice 22-237 (June 21, 2022), July 2022 Delivery Date Memo - Effective June 21, 

2022

• Clearing House Advisory Notice 22-241 (June 23, 2022), Performance Bond Requirements: FX, Metals -

Effective June 24, 2022

• Clearing House Advisory Notice 22-242 (June 23, 2022), Performance Bond Requirements: Energy and 

Agriculture - Effective June 24, 2022

Copies of the above-referenced materials are available at www.cmegroup.com. If you require any additional 

information, please e-mail CMEGSubmissionInquiry@cmegroup.com or contact the undersigned at (212) 299-2200.

Sincerely,

/s/ Christopher Bowen

Managing Director and Chief Regulatory Counsel