alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
II-00251

From:

Sent:

To:

Subject:

Donald Isenman <longviewhaus@wildblue.net>

Friday, December 3, 2010 8:45 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.

Donald Isenman

PO Box 304

Napanoch, NY 12458
H. Res. 1714 

In the House of Representatives, U. S., 

November 16, 2010. 

Whereas, on August 5, 2010, 33 Chilean miners were trapped 

by the collapse of a gold and copper mine near Copiapo, 

Chile; 

Whereas, on August 22, 2010, all 33 miners were discovered 

alive after an intensive 17-day rescue effort; 

Whereas, on August 27, 2010, the Chilean government asked 

the National Aeronautics and Space Administration 

(NASA) to provide technical advice that might be of assistance to the trapped miners; 

Whereas NASA’s vast knowledge and experience with extreme isolation, analog missions, undersea environments, 

and space flight uniquely suited the agency to help with 

this historic rescue; 

Whereas sustaining, supporting, and rescuing the trapped 

miners was an extremely challenging task; 

Whereas, on August 30, 2010, NASA employees from the 

Johnson and Langley Space Centers traveled to Chile to 

assist with the rescue efforts; 

Whereas the NASA team worked closely with the Chilean 

government, including the Ministry of Health, the Ministry of Mining, the Chilean Navy, and the Chilean Space 

Agency; 
2 

•HRES 1714 EH 

Whereas NASA assisted the Chilean government by sharing 

knowledge acquired during space flight missions for the 

provision of medical care and psychological support in extreme isolation; 

Whereas NASA engineers provided recommendations for the 

design requirements for the Phoenix capsule used to rescue the miners; 

Whereas the Chilean Navy used the Phoenix capsule to bring 

the miners to the surface nearly 69 days after the mine’s 

initial collapse; 

Whereas, on October 13, 2010, all 33 miners were successfully rescued; and 

Whereas NASA’s help was instrumental in the historic rescue 

of all 33 miners: Now, therefore, be it 

Resolved, That the House of Representatives— 

(1) congratulates the engineers, scientists, psychologists, and staff of the National Aeronautics and Space 

Administration for helping to successfully rescue 33 

trapped Chilean miners from a collapsed mine near 

Copiapo, Chile; and 

(2) recognizes that the experience and knowledge of 

the National Aeronautics and Space Administration has 

acquired through space flight is beneficial to human life 
3 

•HRES 1714 EH 

on Earth and was critical to the successful rescue of the 

Chilean miners. 

Attest: 

Clerk.
II-00485

From:

Sent:

To:

Subject:

Valorie Calton <Valorie.Calton@gmail.com>

Thursday, December 2, 2010 5:19 PM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

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

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 (PIN 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.

Valorie Calton

693 Three Springs Road

Russellville, TN 37860
# C_2011232EN.01002502.xml

| 6.8.2011 | EN | Official Journal of the European Union | C 232/25 |
| --- | --- | --- | --- |

6.8.2011

EN

Official Journal of the European Union

C 232/25

---

Judgment of the General Court of 28 June 2011 — ATB Norte v OHIM — Bricocenter Italia (BRICO CENTER)

(Case T-477/09) (1)

(Community trade mark - Opposition proceedings - Application for Community figurative mark BRICO CENTER - Earlier Community figurative marks ATB CENTROS DE BRICOLAGE Brico Centro and CENTROS DE BRICOLAGE BricoCentro - Relative ground for refusal - Likelihood of confusion - Article 8(1)(b) of Regulation (EC) No 207/2009)

(2011/C 232/44)

Language of the case: Italian

Parties

Applicant: ATB Norte, SL (Burgos, Spain) (represented initially by P. López Ronda, G. Macias Bonilla, H. Curtis-Oliver and G. Marín Raigal, and subsequently by F. Brandolini Kujman, lawyers)

Defendant: Office for Harmonisation in the Internal Market (Trade Marks and Designs) (represented by: O. Montalto and G. Mannucci, Agents)

Other party to the proceedings before the Board of Appeal of OHIM, intervener before the General Court: Bricocenter Italia Srl (Rozzano, Italy) (represented by: G. Ghidini, M. Mergati and C. Signorini, lawyers)

Re:

Action brought against the decision of the Fourth Board of Appeal of OHIM of 24 September 2009 (Case R 1008/2008-4) relating to opposition proceedings between ATB Norte, SL and Bricocenter Italia Srl.

Operative part of the judgment

The Court:

| 1. | Annuls the decision of the Fourth Board of Appeal of the Office for Harmonisation in the Internal Market (Trade Marks and Designs) (OHIM) of 24 September 2009 (Case R 1008/2008-4) inasmuch as it upheld the appeal of Bricocenter Italia Srl before the Board of Appeal regarding the services of ‘advertising’, ‘business management’ and ‘business administration’ covered by the Community trade mark application; |
| --- | --- |

1.

Annuls the decision of the Fourth Board of Appeal of the Office for Harmonisation in the Internal Market (Trade Marks and Designs) (OHIM) of 24 September 2009 (Case R 1008/2008-4) inasmuch as it upheld the appeal of Bricocenter Italia Srl before the Board of Appeal regarding the services of ‘advertising’, ‘business management’ and ‘business administration’ covered by the Community trade mark application;

| 2. | Dismisses the remainder of the action; |
| --- | --- |

2.

Dismisses the remainder of the action;

| 3. | Orders ATB Norte, SL, Bricocenter Italia and OHIM each to bear their own costs incurred during the proceedings before the General Court. |
| --- | --- |

3.

Orders ATB Norte, SL, Bricocenter Italia and OHIM each to bear their own costs incurred during the proceedings before the General Court.

---

(1)  OJ C 24, 30.1.2010.

---
Charles GUGLIUZZA, petitioner, v. FEDERAL TRADE COMMISSION.

No. 16-345.

Supreme Court of the United States

Jan. 9, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.
II-00347

From:

Sent:

To:

Subject:

Anthony Martin Dambrosi <anambrose@netscape.net>

Friday, December 3, 2010 12:08 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.

Anthony Martin Dambrosi

19 broad street

Middletown, NY 10940
II-01202

From:

Sent:

To:

Subject:

Justin Lane <upstatesooner@aol.com>

Wednesday, December 1, 2010 4:26 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.

Justin Lane

114 brandi starr ct.

greer, SC 29651
# C_2009180EN.01002501.xml

| 1.8.2009 | EN | Official Journal of the European Union | C 180/25 |
| --- | --- | --- | --- |

1.8.2009

EN

Official Journal of the European Union

C 180/25

---

Reference for a preliminary ruling from the Verwaltungsgericht Schwerin (Germany) lodged on 4 May 2009 — Agrargut Bäbelin GmbH & Co KG v Amt für Landwirtschaft Bützow

(Case C-153/09)

2009/C 180/42

Language of the case: German

Referring court

Referring court

Verwaltungsgericht Schwerin

Parties to the main proceedings

Parties to the main proceedings

Claimant: Agrargut Bäbelin GmbH & Co KG

Claimant:

Defendant: Amt für Landwirtschaft Bützow

Defendant:

Questions referred

Questions referred

| 1. | Is a farmer prevented from activating payment entitlements based on permanent pasture before activating all payment entitlements based on set-aside, even if he does not hold any other (arable) areas eligible for set-aside? |
| --- | --- |

1.

Is a farmer prevented from activating payment entitlements based on permanent pasture before activating all payment entitlements based on set-aside, even if he does not hold any other (arable) areas eligible for set-aside?

| 2. | If the first question should be answered in the affirmative: Do the sanctions under Article 51 of Regulation (EC) No 796/2004 (1) also apply to a farmer who before 29 December 2006 (in the absence of areas eligible for set-aside) infringes the obligation first to activate completely payment entitlements based on set-aside? |
| --- | --- |

2.

If the first question should be answered in the affirmative: Do the sanctions under Article 51 of Regulation (EC) No 796/2004 (1) also apply to a farmer who before 29 December 2006 (in the absence of areas eligible for set-aside) infringes the obligation first to activate completely payment entitlements based on set-aside?

1

---

(1)  OJ 2004 L 141, p. 18.

1

---
Michael METAYER, petitioner, v. UNITED STATES.

No. 17-7268.

Supreme Court of the United States

Feb. 20, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Eleventh Circuit denied.
Exhibit 32.1
**CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER**
**PURSUANT TO 18 U.S.C. SECTION 1350**
     In connection with the accompanying Quarterly Report of Laserscope on Form10-Q for the nine months ended September 30, 2004, I, Eric M. Reuter, Presidentand Chief Executive Officer of Laserscope, hereby certify pursuant to 18 U.S.C.section 1350, as adopted pursuant to section 906 of the Sarbanes-Oxley Act of2002, that:
 (1) such Quarterly Report on Form 10-Q for the nine months endedSeptember 30, 2004 fully complies with the requirements of section13(a) or 15(d) of the Securities Exchange Act of 1934; and  (2) the information contained in such Quarterly Report on Form 10-Qfor the nine months ended September 30, 2004 fairly presents, in allmaterial respects, the financial condition and results of operationsof Laserscope.     Date: November 8, 2004 By:    /s/ Eric M. Reuter      Eric M. Reuter   President and Chief Executive Officer
A signed original of this written statement required by section 906, or otherdocument authenticating, acknowledging, or otherwise adopting the signaturethat appears in typed form within the electronic version of this writtenstatement required by section 906, has been provided to Laserscope and will beretained by Laserscope and furnished to the Securities and Exchange Commissionor its staff upon request.
II-00796

From:

Sent:

To:

Subject:

Catherine Patterson <footboy@neb.rr.com>

Thursday, December 2, 2010 11:16 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: It is unacceptable to let the American Bankers Association (ABA) redefine

important terms like "commercial risk." Banks that engage in risky derivatives trading must comply with transparency and

business conduct requirements. Commercial risk should not be expanded to include financial risk. If you accept the ABA

argumentyou will 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 must set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. The Commission must 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.

Catherine Patterson

1015 S. 48th Street

Lincoln, NE 68510
<PAGE>   1
                                                                      Exhibit 23


                         CONSENT OF INDEPENDENT AUDITORS



Board of  Directors
The Bank of Kentucky Financial Corporation
Florence, Kentucky



We consent to the incorporation by reference in the Registration Statement on
Form S-8 of The Bank of Kentucky Financial Corporation of our Report of
Independent Auditors, dated January 22, 1999, on the consolidated balance sheets
of The Bank of Kentucky Financial Corporation as of December 31, 1998 and 1997
and on the consolidated statements on income, changes in shareholders' equity
and cash flows for the years then ended, which report is included in Form 10-KSB
of The Bank of Kentucky Financial Corporation for the year ended December 31,
1998.



                                                Crowe, Chizek and Company LLP


March 30, 1999
Indianapolis, Indiana
II-OlOl6

From:

Sent:

To:

Subject:

William Sowa <wsowa@usa.net>

Thursday, December 2, 2010 9:09 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.

Please protect Americans against this new assault against fair democracy.

William Sowa

315 N Hobart Rd

Hobart, IA 46342
Anthony L. DAVIS, petitioner, v. UNITED STATES.

No. 16-6905.

Supreme Court of the United States

Jan. 9, 2017.

Petition for writ of certiorari to the District Court of Columbia Court of Appeals denied.
II-00338

From:

Sent:

To:

Subject:

Jim Ryan <jimmr@q.com>

Friday, December 3, 2010 12:31 AM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

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

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 (PIN 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.

Jim Ryan

312 Petschauer P1.

Enumclaw, WA 98022