alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
II-Ol061

From:

Sent:

To:

Subject:

Richard Murray <rich.vms@gmail.com>

Thursday, December 2, 2010 8:39 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.

Richard Murray

1850 Cindy Lane

Hatfield, PA 19440
Bryan R. JOHNSTON, petitioner, v. Lisa A. MITCHELL, Superintendent, Old Colony Correctional Center.

No. 17-7743.

Supreme Court of the United States

March 19, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the First Circuit denied.
Jay WALLER, petitioner, v. Lloyd RAPELJE, Warden.

No. 16-9407.

Supreme Court of the United States

Oct. 2, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied.
Pete OLAGUE, petitioner, v. WORKER'S COMPENSATION APPEALS BOARD, et al.

No. 16-5750.

Supreme Court of the United States

Jan. 9, 2017.

Petition for rehearing denied.
<TABLE> <S> <C>


<ARTICLE> 5

       
<S>                                        <C>
<PERIOD-TYPE>                                     9-MOS
<FISCAL-YEAR-END>                           DEC-31-1998
<PERIOD-END>                                SEP-30-1998
<CASH>                                          246,277
<SECURITIES>                                          0
<RECEIVABLES>                                 3,797,863
<ALLOWANCES>                                    260,000
<INVENTORY>                                   1,203,274
<CURRENT-ASSETS>                              5,581,120
<PP&E>                                        1,313,514
<DEPRECIATION>                                  596,285
<TOTAL-ASSETS>                               21,770,500
<CURRENT-LIABILITIES>                         8,563,200
<BONDS>                                       4,221,928
<PREFERRED-MANDATORY>                                 0
<PREFERRED>                                   3,117,274
<COMMON>                                          3,815
<OTHER-SE>                                    2,538,283
<TOTAL-LIABILITY-AND-EQUITY>                 21,770,500
<SALES>                                      32,907,885
<TOTAL-REVENUES>                             32,907,885
<CGS>                                        24,876,890
<TOTAL-COSTS>                                 5,970,135
<OTHER-EXPENSES>                              1,090,704
<LOSS-PROVISION>                                103,931
<INTEREST-EXPENSE>                              902,374
<INCOME-PRETAX>                                  12,419 
<INCOME-TAX>                                      7,827 
<INCOME-CONTINUING>                            (414,808)
<DISCONTINUED>                                        0
<EXTRAORDINARY>                                       0
<CHANGES>                                             0
<NET-INCOME>                                   (414,808)
<EPS-PRIMARY>                                     (0.11)
<EPS-DILUTED>                                     (0.11)
        


</TABLE>
Kenneth RIVERA, petitioner, v. Bryan STIRLING, et al.

No. 16-9336.

Supreme Court of the United States

Oct. 2, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit denied.
**Exhibit 15(A)4**

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 

We consent to the incorporation by reference in Registration Statement Nos. 333-12958,No. 333-11288, No. 333-118619 and No. 333-123666 of CDC Corporation and subsidiaries (the “Company”) on Form S-8 of our report dated February 15, 2007, relating to the consolidated financial statements of Equity PacificLimited for the year ended December 31, 2005 and for the 5-month period from August 1, 2004 to December 31, 2004 which appear in this Annual Report on Form 20-F of CDC Corporation and subsidiaries for the year ended December 31,2006. 

/s/ Deloitte Touche Tohmatsu CPA Ltd. 

Deloitte ToucheTohmatsu CPA Ltd. 

Beijing, China 

July 2, 2007
<TABLE> <S> <C>

<ARTICLE>                       5
<CIK>                           0000850427  
<NAME>                          GEODYNE INST/PENSION ENERGY INCOME P-1 LTD PSHP
                                 
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>               DEC-31-1998
<PERIOD-START>                  JAN-01-1998
<PERIOD-END>                    SEP-30-1998
<CASH>                             134,319
<SECURITIES>                             0
<RECEIVABLES>                       91,997
<ALLOWANCES>                             0
<INVENTORY>                              0
<CURRENT-ASSETS>                   226,316
<PP&E>                           6,987,171
<DEPRECIATION>                   5,772,003
<TOTAL-ASSETS>                   1,441,484
<CURRENT-LIABILITIES>                    0
<BONDS>                                  0
<PREFERRED-MANDATORY>                    0
<PREFERRED>                              0
<COMMON>                                 0
<OTHER-SE>                       1,441,484
<TOTAL-LIABILITY-AND-EQUITY>     1,441,484
<SALES>                            537,453
<TOTAL-REVENUES>                 1,021,926
<CGS>                                    0
<TOTAL-COSTS>                      260,144
<OTHER-EXPENSES>                         0
<LOSS-PROVISION>                         0
<INTEREST-EXPENSE>                       0
<INCOME-PRETAX>                    761,782
<INCOME-TAX>                             0
<INCOME-CONTINUING>                761,782
<DISCONTINUED>                           0
<EXTRAORDINARY>                          0
<CHANGES>                                0
<NET-INCOME>                       761,782
<EPS-PRIMARY>                         6.60
<EPS-DILUTED>                            0
        
 

</TABLE>
# C_2010011EN.01004101.xml

| 16.1.2010 | EN | Official Journal of the European Union | C 11/41 |
| --- | --- | --- | --- |

16.1.2010

EN

Official Journal of the European Union

C 11/41

---

Action brought on 4 November 2009 — Ernotte v Commission

(Case F-90/09)

2010/C 11/78

Language of the case: French

Parties

Parties

Applicant: Frédéric Ernotte (Brussels, Belgium) (represented by: L. Defalque, lawyer)

Applicant:

Defendant: European Commission

Defendant:

Subject-matter and description of the proceedings

Subject-matter and description of the proceedings

Action for an order against the Commission to make good the material and non-material loss which the applicant suffered as a result of the procedure for handling his case concerning the recognition of the accidental origin of the infarct which he suffered.

Form of order sought

Form of order sought

| — | order the Commission to pay to the applicant the sum of EUR 96 579 175 (increased by default interest calculated using the base rate fixed by the European Central Bank for its main refinancing operations increased by two percentage points, from 1 January 2006) as compensation for the material loss he suffered as a result of the off-handedness and the unreasonable period in which the Commission handled its case concerning the recognition of the accidental origin of the infarct which he suffered on 28 August 2002; |
| --- | --- |

—

order the Commission to pay to the applicant the sum of EUR 96 579 175 (increased by default interest calculated using the base rate fixed by the European Central Bank for its main refinancing operations increased by two percentage points, from 1 January 2006) as compensation for the material loss he suffered as a result of the off-handedness and the unreasonable period in which the Commission handled its case concerning the recognition of the accidental origin of the infarct which he suffered on 28 August 2002;

| — | award damages for the non-material loss suffered by the applicant assessed provisionally ex aequo et bono at EUR 5 000, subject to that figure being increased or decreased in the course of the proceedings; |
| --- | --- |

—

award damages for the non-material loss suffered by the applicant assessed provisionally ex aequo et bono at EUR 5 000, subject to that figure being increased or decreased in the course of the proceedings;

| — | order the European Commission to pay the costs. |
| --- | --- |

—

order the European Commission to pay the costs.

---
Exhibit 13.1

Certification of the Principal Executive and Financial Officers of

CEMEX, S.A.B. de C.V.

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 Annual Report on Form 20-F of CEMEX, S.A.B. de C.V. (the Company) for the year ended December 31,
2014, as filed with the Securities and Exchange Commission on the date hereof (the Report), Fernando A. González Olivieri, as Chief Executive Officer of the Company, and José Antonio González Flores, as Executive
Vice President of Finance and Administration and Chief Financial Officer of the Company, each hereby certifies, 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
his knowledge:



| | (1) | The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
| | --- | ---------------------------------------------------------------------------------------------------------------------



| | (2) | The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and periods set forth therein.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|       |  |                                  
|------ |  | ---------------------------------
|       |  | /s/ Fernando A. González Olivieri
|Name:  |  | Fernando A. González Olivieri    
|Title: |  | Chief Executive Officer          
|Date:  |  | April 24, 2015                   



|       |  |                                           
|------ |  | ------------------------------------------
|       |  | /s/ José Antonio González Flores          
|Name:  |  | José Antonio González Flores              
|Title: |  | Executive Vice President of Finance and   
|       |  | Administration and Chief Financial Officer
|Date:  |  | April 24, 2015                            

This certification is furnished as an exhibit to the Report and accompanies the Report pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002 and shall not be deemed filed by the Company for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.
Eric Alan SANDERS, petitioner, v. FAMILY DOLLAR STORES, INCORPORATED.

No. 17-7424.

Supreme Court of the United States

March 5, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit denied.
<PAGE>
                                                                      EXHIBIT 21

SUBSIDIARIES OF THE REGISTRANT

<TABLE>
<CAPTION>
                                                              JURISDICTION OF
NAME                                                           INCORPORATION
----                                                          ---------------
<S>                                                           <C>
dELiA*s Operating Company...................................  Delaware
dELiA*s Distribution Company................................  Delaware
dELiA*s Retail Company......................................  Delaware
dELiA*s Group Inc...........................................  Delaware
dELiA*s Foreign Sales Corporation...........................  Barbados
iTurf Finance Company.......................................  Delaware
OnTap.com Inc...............................................  New Jersey
Caveman Disposition Corp....................................  Massachusetts
Screeem! Inc................................................  Delaware
Storybook Inc...............................................  Delaware
TSI Soccer Corporation......................................  North Carolina
TSI Retail Company..........................................  Delaware
</TABLE>
# C_2011298EN.01000902.xml

| 8.10.2011 | EN | Official Journal of the European Union | C 298/9 |
| --- | --- | --- | --- |

8.10.2011

EN

Official Journal of the European Union

C 298/9

---

Judgment of the Court (Fourth Chamber) of 28 July 2011 (reference for a preliminary ruling from the Korkein hallinto-oikeus (Finland)) — proceedings brought by Nordea Pankki Suomi Oyj

(Case C-350/10) (1)

1

(Reference for a preliminary ruling - Sixth VAT Directive - Article 13B(d)(3) and (5) - Exemptions - Transfers and payments - Transactions in securities - Electronic messaging services for financial institutions)

2011/C 298/16

Language of the case: Finnish

Referring court

Referring court

Korkein hallinto-oikeus

Party to the main proceedings

Party to the main proceedings

Nordea Pankki Suomi Oyj

Re:

Re:

Reference for a preliminary ruling — Korkein hallinto-oikeus — Interpretation of Article 13B(d)(3) and (5) of Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonisation of the laws of the Member States relating to turnover taxes — Common system of value added tax: uniform basis of assessment (OJ 1977 L 145, p. 1) — Exemptions for banking transactions — SWIFT services for banks

Operative part of the judgment

Operative part of the judgment

Article 13B(d)(3) and (5) of Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonisation of the laws of the Member States relating to turnover taxes — Common system of value added tax: uniform basis of assessment must be interpreted as meaning that the exemption from value added tax under that provision does not cover electronic messaging services for financial institutions, such as those at issue in the main proceedings.

---

(1)  OJ C 246, 11.9.2010.

1

---
Order entered April 2, 2014

In The 

## Court of Appeals Fifth District of Texas at Dallas

No. 05
- 14
- 00178
- CV
IN RE CENTRAL NORTH CONSTR UCTION, LLC, Relator Original Proceeding from the 95th Judicial District Court

Dallas County, Texas Trial Court Cause No. DC
- 12
- 03754



### O RDER Before the Court is real party’s request to file a letter brief addressing the Texas Supreme Court’s opinion in In re Ford Motor Co ., 57 Tex. Sup. Ct. J. 415 , 2014 WL 1258265 (Tex. Mar. 28, 2014) (orig. proceeding) (per curiam). Th e Court GRANTS real party’s request to file a letter brief. Real party may file a letter brief of no more than one page addressing the Texas Supreme Court’s opinion in In re Ford Motor Co. on or before April 7, 2014.

/s/ ADA BROWN JUSTICE
### D ISTRICT 

### C OURT 

### O F 

### A PPEAL 

### O F 

### T HE 

### S TATE 

### O F 

### F LORIDA

F OURTH D ISTRICT

ANTHONY LATERZA

, Appellant,

v.

MARK RUBENSTEIN

, Appellee

.

No. 4D 18

- 1140

[ November 1, 2018 ]

Appeal of non

- final order from the Circuit Court for the Fifteenth

Judicial Circuit, Palm Beach County ; Peter D. Blanc , Judge; L.T. Case No.

502016CA001722

.

Anthony Laterza, Mayo, pro se.

Reed W. Kellner of Adams Coogler, P.A., West Palm Beach, for appellee.

P ER C URIAM

.

Affirmed.

T

AYLOR

, C ONNER and F ORST

, JJ., concur.

* * *

Not final until disposition of timely filed motion for rehearing.
**UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549**

FORM 10-QSB/A

[X]      QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXHANGE            ACT OF 1934

For the quarterly period ended September 30, 2001

[  ]       TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE            ACT OF 1934

For the transition period from **** to ****





---

|VIRGINIA                                                      | 54-1532044                         
|------------------------------------------------------------- | -----------------------------------
|(State of other jurisdiction ofincorporation or organization) | (I.R.S. EmployerIdentification No.)

---



---

Number of shares of Common Stock, par value $.01 per share, outstanding at the close of business on November 5, 2001:
2,278,242.

Transitional Small Business Disclosure Format (Check one):         Yes  [  ]                  No  [X]





This Form 10-QSB/A is being filed to amend Part II, Item 4 of the Form 10-QSB for the quarter ended
September 30, 2001 filed on November 8, 2001.  The purpose of this amended filing is to reflect a matter submitted
to a vote of stockholders at the annual meeting of stockholders on July 25, 2001.



|Item 4.  Submission of Matters to a Vote of Security Holders
|------------------------------------------------------------
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            
|                                                            



Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned thereunto duly authorized.

|                       |  | COMMUNITY FINANCIAL CORPORATION                                 
|---------------------- |  | ----------------------------------------------------------------
|                       |  |                                                                 
|Date: January __, 2002 |  | By:  /s/ R. Jerry Giles                                         
|                       |  | R. Jerry Giles
Chief Financial Officer
(Duly Authorized Officer)
<TABLE> <S> <C>

<ARTICLE> 9
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          MAR-31-1997
<PERIOD-END>                               SEP-30-1996
<CASH>                                       1,230,773
<INT-BEARING-DEPOSITS>                          70,046
<FED-FUNDS-SOLD>                               875,000
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                  2,596,389
<INVESTMENTS-CARRYING>                       2,542,655
<INVESTMENTS-MARKET>                         2,504,573
<LOANS>                                     46,127,942
<ALLOWANCE>                                    276,663
<TOTAL-ASSETS>                              55,955,998
<DEPOSITS>                                  42,649,898
<SHORT-TERM>                                         0
<LIABILITIES-OTHER>                            451,402
<LONG-TERM>                                  7,940,000
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       230,086
<OTHER-SE>                                   4,684,612
<TOTAL-LIABILITIES-AND-EQUITY>              55,955,998
<INTEREST-LOAN>                              1,207,753
<INTEREST-INVEST>                               78,577
<INTEREST-OTHER>                                30,729
<INTEREST-TOTAL>                             1,137,059
<INTEREST-DEPOSIT>                             485,647
<INTEREST-EXPENSE>                             604,585
<INTEREST-INCOME-NET>                          533,474
<LOAN-LOSSES>                                   21,000
<SECURITIES-GAINS>                                   0
<EXPENSE-OTHER>                                656,041
<INCOME-PRETAX>                               (91,301)
<INCOME-PRE-EXTRAORDINARY>                           0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                  (74,384)
<EPS-PRIMARY>                                    (.32)
<EPS-DILUTED>                                    (.32)
<YIELD-ACTUAL>                                    4.06
<LOANS-NON>                                     58,477
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                               254,249
<CHARGE-OFFS>                                    8,223
<RECOVERIES>                                     1,637
<ALLOWANCE-CLOSE>                              276,663
<ALLOWANCE-DOMESTIC>                           276,663
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0
        

</TABLE>