alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
This schedule contains summary financial information extracted from Greenland
Corporation September 30, 1999 financial statements and is qualified in its
entirety by reference to such financial statements.
</LEGEND>
<CIK> 0000852127
<NAME> GREENLAND CORPORATION

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               SEP-30-1999
<CASH>                                          94,212
<SECURITIES>                                         0
<RECEIVABLES>                                  142,084
<ALLOWANCES>                                         0
<INVENTORY>                                    336,863
<CURRENT-ASSETS>                               716,434
<PP&E>                                          93,209
<DEPRECIATION>                                (28,302)
<TOTAL-ASSETS>                               4,459,903
<CURRENT-LIABILITIES>                          744,387
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        30,255
<OTHER-SE>                                   3,685,261
<TOTAL-LIABILITY-AND-EQUITY>                 4,459,903
<SALES>                                        213,870
<TOTAL-REVENUES>                               236,019
<CGS>                                          159,589
<TOTAL-COSTS>                                1,197,914
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              13,102
<INCOME-PRETAX>                            (1,121,483)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                        (1,121,483)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                               (1,121,483)
<EPS-BASIC>                                      (.04)
<EPS-DILUTED>                                    (.04)


</TABLE>
II-00566

From:

Sent:

To:

Subject:

Linda Veiga <lav.mjv@verizon.net>

Thursday, December 2, 2010 2:40 PM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC RIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (RIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

Linda Veiga

8 Timothy Lane

Plymouth, MA 2360
LaVonne PFEIL, petitioner, v. ST. MATTHEWS EVANGELICAL LUTHERAN CHURCH OF THE UNALTERED AUGSBURG CONFESSION OF WORTHINGTON, NOBLES COUNTY, MINNESOTA, et al.

No. 16-210.

Supreme Court of the United States

Nov. 28, 2016.

Petition for writ of certiorari to the Supreme Court of Minnesota denied.
Aubrey SHAW, petitioner, v. ALABAMA.

No. 16-5726.

Supreme Court of the United States

Jan. 23, 2017.

Petition for writ of certiorari to the Court of Criminal Appeals of Alabama denied.
Ronald Demetrious THOMAS, petitioner, v. UNITED STATES.

No. 16-6020.

Supreme Court of the United States

Oct. 31, 2016.

Petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit denied.
EXHIBIT 99.2

                    CERTIFICATION OF CHIEF FINANCIAL OFFICER

I, Martin P. Moore, Chief Financial Officer of Cost-U-Less, Inc. (the
"Registrant"), do hereby certify in accordance with 18 U.S.C. 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

      (1) the Quarterly Report on Form 10-Q of the Registrant, to which this
      certification is attached as an exhibit (the "Report"), fully complies
      with the requirements of Section 13(a) of the Securities Exchange Act of
      1934 (15 U.S.C. 78m); and

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

Dated: May 12, 2003                                 /s/ Martin P. Moore
                                                    ----------------------------
                                                    Martin P. Moore
                                                    Chief Financial Officer
II-00783

From:

Sent:

To:

Subject:

Eve Ilsen <rbtzneve@indra.com>

Thursday, December 2, 2010 11:23 AM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC RIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (RIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

Eve Ilsen

1720 Lehigh Street

Boulder, CO 80305
MotorSports Emporium, Inc
                                 Advisory Board


MotorSports Emporium, Inc. further known as (MSEP) desires to have Arie Luyendyk
Jr. join its non-corporate Advisory Board (AB) on this 4th day of March 2005.
Arie Luyendyk Jr. desires to join the AB and agrees to contribute his motor
sports successes to assist MSEP, its subsidiaries and divisions with their motor
sports endeavors.

Arie will be a 'Good-Will Ambassadors', providing MSEP various levels of
experience to help MSEP gain access into the motor sports industry. Arie Jr.
agrees to assist MSEP with opportunities with decision makers and business
owners, drivers, managers and other business professionals that could be
beneficial to MSEP.

It is understood Arie Jr. will not be involved with day-to-day business
operations or corporate decisions of MSEP and is exempt from business and
financial obligations/responsibilities and is not required to invest capital in
MSEP or its subsidiaries. Arie Jr. will provide MSEP a 'best efforts' attempt to
assist MSEP with its motor sports endeavors.

For becoming an AB member, Arie Jr. will receive 1,000,000 shares of restricted
common stock of MotorSports Emporium, Inc. Shares are restricted from public
resale for 12 months. Arie Jr. agrees to serves a one year term for receipt of
shares.

By signing below both parties agree to the terms outlined throughout this
document.

Advisory Board Member:

Signed: /s/ Arie Luyendyk Jr.
        ---------------------------
Arie Luyendyk Jr.


MotorSports Emporium, Inc.

Signed: /s/ David Keaveney
        ---------------------------
David Keaveney, CEO
# C_2011269EN.01000502.xml

| 10.9.2011 | EN | Official Journal of the European Union | C 269/5 |
| --- | --- | --- | --- |

10.9.2011

EN

Official Journal of the European Union

C 269/5

---

Judgment of the Court (Third Chamber) of 21 July 2011 (reference for a preliminary ruling from the Bundesfinanzhof — Germany) — Scheuten Solar Technology GmbH v Finanzamt Gelsenkirchen-Süd

(Case C-397/09) (1)

1

(Taxation - Directive 2003/49/EC - Common system of taxation applicable to interest and royalty payments made between associated companies of different Member States - Business tax - Determination of the basis of assessment)

2011/C 269/07

Language of the case: German

Referring court

Referring court

Bundesfinanzhof

Parties to the main proceedings

Parties to the main proceedings

Applicant: Scheuten Solar Technology GmbH

Applicant:

Defendant: Finanzamt Gelsenkirchen-Süd

Defendant:

Re:

Re:

Reference for a preliminary ruling — Bundesfinanzhof — Interpretation of Article 1(1) of Council Directive 2003/49/EC of 3 June 2003 on a common system of taxation applicable to interest and royalty payments made between associated companies of different Member States (OJ 2003 L 157, p. 49) — Whether or not interest payments are included in the basis of assessment to trade tax of the debtor company

Operative part of the judgment

Operative part of the judgment

Article 1(1) of Council Directive 2003/49/EC of 3 June 2003 on a common system of taxation applicable to interest and royalty payments made between associated companies of different Member States must be interpreted as not precluding a provision of national tax law under which loan interest paid by a company established in one Member State to an associated company in another Member State is incorporated into the basis of assessment of the business tax payable by the former company.

---

(1)  OJ C 312, 19.12.2009.

1

---
Page 1 

Commodity Futures Trading Commission 

CEA CASES 

NAME: EDWARD WEITMAN 

DOCKET NUMBER: 175 

DOCUMENT TYPE: ISSUANCE OF COMPLAINT 

UNITED STATES DEPARTMENT OF AGRICULTURE 

Commodity Exchange Authority 

Washington, D. C. 20250 

ISSUANCE OF COMPLAINT - CEA DOCKET NO. 175 

(Administrative Hearing Under the Commodity Exchange Act) 

A complaint and notice of hearing has been signed by the Assistant Secretary 

of Agriculture charging violation of the Commodity Exchange Act by: 

Edward Weitman 

(Chicago, Illinois) 

The complaint charges that the respondent, while employed by a futures 

commission merchant, cheated or defrauded three of his employer's customers. 

The complaint alleges that on July 18, 1969, the respondent placed corn futures 

transactions in the accounts of the customers without their knowledge or 

consent. 

The issuance of a complaint under the Commodity Exchange Act does not 

constitute proof of violation of the law. Such violation is established only 

when the Judicial Officer of the Department has made a determination that the 

evidence substantiates allegations in the complaint. Complaints are filed in 

the Office of the Hearing Clerk of the Department of Agriculture and are a 

matter of public record. Pending disposition by the Judicial Officer, it is the 

policy of the Commodity Exchange Authority not to comment or elaborate on 

charges contained in complaints or to discuss evidence on which they are based. 

A public hearing on the complaint is scheduled to be held before a referee at 

10:00 a.m., local time, March 17, 1971, in Chicago, Illinois. 

LOAD-DATE: June 16, 2008 
Page 2
II-00621

From:

Sent:

To:

Subject:

Aida King <aidalk@aol.com>

Thursday, December 2, 2010 1:22 PM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC RIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (RIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

Aida King

2707 Blue Bell Drive

Redding, CA 96001
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM J. RAY
MCDERMOTT'S MARCH 31, 1998 FINANCIAL STATEMENTS AND IS QUALIFIED IN ITS ENTIRETY
BY REFERENCE TO SUCH STATEMENTS.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          MAR-31-1998
<PERIOD-END>                               MAR-31-1998
<CASH>                                         152,011
<SECURITIES>                                         0
<RECEIVABLES>                                  269,680
<ALLOWANCES>                                    42,142
<INVENTORY>                                     73,900
<CURRENT-ASSETS>                               567,666
<PP&E>                                       1,182,448
<DEPRECIATION>                                 839,298
<TOTAL-ASSETS>                               1,548,720
<CURRENT-LIABILITIES>                          560,493
<BONDS>                                        245,822
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                         32
<COMMON>                                           411
<OTHER-SE>                                     616,119
<TOTAL-LIABILITY-AND-EQUITY>                 1,548,720
<SALES>                                      1,855,486
<TOTAL-REVENUES>                             1,855,486
<CGS>                                        1,761,428
<TOTAL-COSTS>                                1,761,428
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              30,793
<INCOME-PRETAX>                                123,811
<INCOME-TAX>                                    34,851
<INCOME-CONTINUING>                             88,960
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    88,960
<EPS-PRIMARY>                                     2.00
<EPS-DILUTED>                                     1.89
        

</TABLE>
Beverly Dina WRIGHT, petitioner, v. Robert A. MAYNARD.

No. 15-9230.

Supreme Court of the United States

Oct. 3, 2016.

Petition for writ of certiorari to the Supreme Court of Virginia denied.
Susan SHOTT, petitioner, v. RUSH UNIVERSITY MEDICAL CENTER.

No. 16-443.

Supreme Court of the United States

Dec. 12, 2016.

*593Petition for writ of certiorari to the United States Court of Appeals for the Seventh Circuit denied.
IN THE SUPREME COURT OF PENNSYLVANIA 

WESTERN DISTRICT 

COMMONWEALTH OF PENNSYLVANIA, 

 Respondent 

 v. 

MEARL TRAPPER CLARK, 

 Petitioner 

:

:

:

:

:

:

:

:

:

:

:

No. 39 WM 2016 

ORDER 

PER CURIAM 

AND NOW, this 12th day of May, 2016, the “Application for Reconsideration” is 

DENIED.
LOS ANGELES COUNTY, CALIFORNIA, et al., petitioners, v. Jonathan Michael CASTRO.

No. 16-655.

Supreme Court of the United States

Jan. 23, 2017.

*832Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.
II-Oll02

From:

Sent:

To:

Subject:

chris abrams <seal 66@msn.com>

Thursday, December 2, 2010 8:14 AM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC RIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (RIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

chris abrams

3848 r.i.st.

Tacoma, WA 98404
II-01035

From:

Sent:

To:

Subject:

Fred Welty <fdwelt@gmail.com>

Thursday, December 2, 2010 8:54 AM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC RIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (RIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

Fred Welty

11630 Butternut Rd.

Chardon, OH 44024
Arman SHARPOPETROSIAN, petitioner, v. UNITED STATES.

No. 16-7247.

Supreme Court of the United States

Jan. 23, 2017.

*840Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.
Leroy Oliver RUDDOCK, petitioner, v. Loretta E. LYNCH, Attorney General.

No. 16-6894.

Supreme Court of the United States

Jan. 9, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Eighth Circuit denied.
Exhibit 32.2**CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER****PURSUANT TO 18 U.S.C. SECTION 1350**     In connection with the accompanying Quarterly Report of Laserscope on Form 10-Q for the threemonths ended June 30, 2005, I, Derek Bertocci, Vice President, Finance and Chief Financial Officerof Laserscope, hereby certify pursuant to 18 U.S.C. section 1350, as adopted pursuant to section906 of the Sarbanes-Oxley Act of 2002, that: (1) such Quarterly Report on Form 10-Q for the three months ended June 30, 2005fully complies with the requirements of section 13(a) or 15(d) of the SecuritiesExchange Act of 1934; and  (2) the information contained in such Quarterly Report on Form 10-Q for the threemonths ended June 30, 2005 fairly presents, in all material respects, the financialcondition and results of operations of Laserscope.     Date: August 9, 2005 By: /s/ Derek Bertocci         Derek Bertocci    Vice President, Finance and    Chief Financial Officer
State of New York

Supreme Court, Appellate Division

Third Judicial Department

Decided and Entered: November 6, 2014 518458 

________________________________

In the Matter of MARCUS 

TELESFORD,

Petitioner,

v

MEMORANDUM AND JUDGMENT

ANTHONY J. ANNUCCI, as Acting

Commissioner of Corrections 

and Community Supervision,

Respondent.

________________________________

Calendar Date: September 16, 2014

Before: Peters, P.J., Lahtinen, Stein, Rose and Devine, JJ.

__________

Marcus Telesford, Dannemora, petitioner pro se.

Eric T. Schneiderman, Attorney General, Albany (Peter H.

Schiff of counsel), for respondent.

__________

Proceeding pursuant to CPLR article 78 (transferred to this

Court by order of the Supreme Court, entered in Albany County) to

review a determination of respondent which found petitioner

guilty of violating certain prison disciplinary rules.

Determination confirmed. No opinion.

Peters, P.J., Lahtinen, Stein, Rose and Devine, JJ.,

concur.
-2- 518458 

ADJUDGED that the determination is confirmed, without

costs, and petition dismissed. 

ENTER:

Robert D. Mayberger

Clerk of the Court
927.

#### Butts *v.*Bank of Sparta.

Trover, from city court of Sparta — -Judge Little. December 14, 1907.

Submitted February 17,

Decided May 7, 1908.

*W. H. Burwell,*for plaintiff in error. *B. L.*Merritt, contra.

Hill, C. J.

This case is controlled, by the decision this day rendered in *Bank of Sparta*v. *Butts,*ante (61 S. E. 298).

*Judgment affirmed.*