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

<ARTICLE> 5
<CURRENCY> U.S. DOLLARS
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               APR-03-1999
<EXCHANGE-RATE>                                      1
<CASH>                                             204
<SECURITIES>                                         0
<RECEIVABLES>                                   37,217
<ALLOWANCES>                                   (1,369)
<INVENTORY>                                     23,078
<CURRENT-ASSETS>                                64,971
<PP&E>                                          65,668
<DEPRECIATION>                                (16,064)
<TOTAL-ASSETS>                                 301,375
<CURRENT-LIABILITIES>                           56,014
<BONDS>                                        178,160
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        89,823
<OTHER-SE>                                    (26,131)
<TOTAL-LIABILITY-AND-EQUITY>                   301,375
<SALES>                                              0
<TOTAL-REVENUES>                                54,409
<CGS>                                           40,486
<TOTAL-COSTS>                                   40,486
<OTHER-EXPENSES>                                 9,325
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               5,051
<INCOME-PRETAX>                                  (287)
<INCOME-TAX>                                       453
<INCOME-CONTINUING>                              (740)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     (740)
<EPS-PRIMARY>                                        0
<EPS-DILUTED>                                        0
        

</TABLE>
Cirilo Garcia GARCIA, petitioner, v. Jefferson B. SESSIONS, III Attorney General.

No. 17-984.

Supreme Court of the United States

June 18, 2018.

*2649Petition for writ of certiorari to the United States Court of Appeals for the Seventh Circuit denied.
# L_2010058EN.01002201.xml

| 9.3.2010 | EN | Official Journal of the European Union | L 58/22 |
| --- | --- | --- | --- |

9.3.2010

EN

Official Journal of the European Union

L 58/22

---

Corrigendum to the Interim Agreement on trade and trade-related matters between the European Community, of the one part, and the Republic of Serbia, of the other part

(
  Official Journal of the European Union L 28 of 30 January 2010
  )

Page 16 should read as follows:

‘За Европейската общност

Por la Comunidad Europea

Za Evropské společenství

For Det Europæiske Fællesskab

Für die Europäische Gemeinschaft

Euroopa Ühenduse nimel

Για την Ευρωπαϊκή Κοινότητα

For the European Community

Pour la Communauté européenne

Per la Comunità europea

Eiropas Kopienas vārdā

Europos bendrijos vardu

Az Európai Közösség részéről

Għall-Komunità Ewropea

Voor de Europese Gemeenschap

W imieniu Wspólnoty Europejskiej

Pela Comunidade Europeia

Pentru Comunitatea Europeană

Za Európske spoločenstvo

Za Evropsko skupnost

Euroopan yhteisön puolesta

För Europeiska gemenskapen

За Европску заједницу

Image 1

Image 2

За Република Сърбия

Por la República de Serbia

Za Republiku Srbsko

For Republikken Serbien

Für die Republik Serbien

Serbia Vabariigi nimel

Για τη Δημοκρατία της Σερβίας

For the Republic of Serbia

Pour la République de Serbie

Per la Repubblica di Serbia

Serbijas Republikas vārdā

Serbijos Respublikos vardu

A Szerb Köztársaság részéről

Għar-Repubblika tas-Serbja

Voor de Republiek Servië

W imieniu Republiki Serbskiej

Pela República da Sérvia

Pentru Republica Serbia

Za Srbskú republiku

Za Republiko Srbijo

Serbian tasavallan puolesta

För Republiken Serbien

За Републику Србију’

Image 3

---
Release #4081-97 (Civ 95-6970)

For Release: November 19, 1997FLORIDA COURT FINDS RICHARD E. MASERI IN CONTEMPT FOR HIS TRANSFER OF
    FROZEN ASSETS IN VIOLATION OF CONSENT ORDER OF PRELIMINARY INJUNCTION;
    MASERI IS ORDERED TO PAY $33,OOO
    WASHINGTON -- The Commodity Futures Trading Commission (CFTC) announced
    that Chief Judge Edward B. Davis of the U.S. District Court for the
    Southern District of Florida granted the CFTC's motion for contempt against
    Richard E. Maseri of Boca Raton, Florida, a defendant in a CFTC
    civil enforcement action filed in October 1995. (See CFTC News Release
    3877-95, November 3, 1995.)

In his order, Judge Davis found that Maseri had violated the court's
    October 1995 order freezing his assets by selling $33,000 worth of stock in
    Maseri's wholly owned company, Computer Assisted Trading, Inc., in
    February 1996. The court ordered Maseri to pay $33,000 into the Registry of
    the Court within 30 days or face additional sanctions.

The court's October 1995 order of preliminary injunction freezing
    Maseri's assets stemmed from a six-count injunctive complaint filed the
    same month which charged that Maseri and the firms he controlled, AIM
    International, Inc. and Private Research Inc., had cheated and
    defrauded customers, converted customer funds, and violated the
    registration provisions of the Commodity Exchange Act (CEA).
    On October 14, 1997, Judge Davis granted the CFTC's motion for summary
    judgment against Maseri and Private Research, Inc., a Florida corporation,
    ruling that the CFTC was entitled to the permanent injunction it sought in
    its complaint filed October 16, 1995 (see CFTC News Release #4065-97,
    October 21, 1997). The court found, among other things, that Maseri falsely
    touted his own purported success through trading a commodity software
    program that he developed known as the CAT-FX. In his national marketing
    campaign, the court found that Maseri falsely maintained that he was
    generating substantial profits in a firm account by trading according to
    the CAT-FX program. Further, the court determined that Maseri's claim to a
    "number one ranking" for the CAT-FX, as presented in his advertising, was
    so misleading as to be "duplicitous."

The court also found that Maseri misled customers by highlighting his
    experience at major brokerage firms while failing to disclose that he had
    been discharged for cause by those same firms.
    The court further found that Maseri failed to register with the CFTC as a
    commodity trading advisor, futures commission merchant and commodity pool
    operator or to provide customers with disclosure documents as required
    under the CEA.
Mark A. TWILEGAR, petitioner, v. FLORIDA.

No. 17-8236.

Supreme Court of the United States

May 29, 2018.

Petition for writ of certiorari to the Supreme Court of Florida denied.
John Corban OGLETREE, petitioner, v. TEXAS.

No. 17-7845.

Supreme Court of the United States

April 30, 2018.

Petition for writ of certiorari to the Court of Criminal Appeals of Texas denied.
Corey Dewayne WILLIAMS v. LOUISIANA.

No. 17-1241 (R46-029).

Supreme Court of the United States

June 1, 2018.

The petition for writ of certiorari was dismissed today pursuant to Rule 46.1 of the Rules of this Court.
Jorge MAYEN, petitioner, v. UNITED STATES.

No. 17-8875.

Supreme Court of the United States

June 11, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Northeast Dairy Compact Commission

# AGENCY:

Northeast Dairy Compact Commission.

# ACTION:

Notice of meeting.

# SUMMARY:

The Compact Commission will hold its regular monthly meeting to consider matters relating to administration and enforcement of the price regulation. This meeting will be held in So. Portland, Maine, continuing the Commission's program of holding a meeting in each of the Compact states. In addition to receiving reports and recommendations of its standing Committees, the Commission will receive a number of informational reports about the impact of the over-order price regulation in Maine.

# DATES:

The meeting will begin at 10 a.m. on Monday, July 9, 2001.

# ADDRESSES:

The meeting will be held at the Best Western Merry Manor, 700 Main Street, So. Portland, Maine 04106.

# FOR FURTHER INFORMATION CONTACT:

Daniel Smith, Executive Director, Northeast Dairy Compact Commission, 64 Main Street, Room 21, Montpelier, VT 05602. Telephone (802) 229-1941.

Authority:7 U.S.C. 7256.

Dated: June 20, 2001.

Daniel Smith,

Executive Director.

[FR Doc. 01-16044 Filed 6-26-01; 8:45 am]

BILLING CODE 1650-01-P
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THE SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
FINANCIAL STATEMENTS OF EFFECTIVE MANAGEMENT SYSTEMS, INC. AS OF AND
FOR THE SIX MONTHS ENDED MAY 31, 1997 AND IS QUALIFIED IN ITS ENTIRETY BY
REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          NOV-30-1997
<PERIOD-START>                             DEC-01-1996
<PERIOD-END>                               MAY-31-1997
<CASH>                                             278
<SECURITIES>                                         1
<RECEIVABLES>                                   11,210
<ALLOWANCES>                                       380
<INVENTORY>                                        248
<CURRENT-ASSETS>                                12,951
<PP&E>                                           9,044
<DEPRECIATION>                                   4,784
<TOTAL-ASSETS>                                  27,197
<CURRENT-LIABILITIES>                            8,205
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            41
<OTHER-SE>                                      13,372
<TOTAL-LIABILITY-AND-EQUITY>                    27,197
<SALES>                                          2,063
<TOTAL-REVENUES>                                19,957
<CGS>                                            1,606
<TOTAL-COSTS>                                   21,867
<OTHER-EXPENSES>                                   137
<LOSS-PROVISION>                                    45
<INTEREST-EXPENSE>                                 139
<INCOME-PRETAX>                                (2,147)
<INCOME-TAX>                                     (883)
<INCOME-CONTINUING>                            (1,264)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   (1,264)
<EPS-PRIMARY>                                    (.31)
<EPS-DILUTED>                                        0<F1>
<FN>
<F1>Not required to be calculated in accordance with generally accepted accounting
principles.
</FN>
        

</TABLE>
Pamela M. TIMBES, petitioner, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, et al.

No. 17-1488.

Supreme Court of the United States

June 25, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Eleventh Circuit denied.
Exhibit 10.5


 


按期申报协议


Timely
Reporting Agreement


 


本按期申报协议(下称“本协议”)由下列各方于2018年6月19日在中华人民共和国(下称“中国”)北京签订:


This Timely Reporting
Agreement (this “Agreement”) has been executed by and among the following parties on June 19,
2018 in Beijing, the People’s Republic of China (“China” or the “PRC”):


 


甲方:中国商务信贷公司,一家依照美国法律设立和存在的公司地址为中国江苏省苏州市吴江中茵大道中茵广场1号;


Party A: China
Commercial Credit, Inc. Delaware, an enterprise, organized and existing under the laws of the United States of America,
with its registered address at No.1 Zhongying Commercial Plaza, Zhong Ying Road, Wujiang, Suzhou, Jiangsu Province,
China;


 


乙方:北京有教科技有限公司,一家依照中国法律设立和存在的有限责任公司,地址为北京市密云区太师屯镇永安街镇政府办公楼415-2351;


Party
B:Beijing Youjiao Technology Limited, a limited liability company organized and existing under the laws of the PRC, with
its address at 415-2351 Zhen Building, Yong An Street,Taishitun
Town, Miyun District, Beijing;


 


鉴于:


Whereas:


 


乙方知晓甲方股票登记在美国证券交易所(“SEC”),其必须向SEC申报各种综合其运营的报告。乙方了解如果甲方未能按期申报报告将对甲方导致重大的损害。


Party B is aware that
Party A’s securities are registered with the US Securities Exchange Commission (“SEC”) and that it must file
various reports with the SEC that consolidate Party A with its own operations. Party B acknowledges that Party A’s failure
to file timely reports may result in material damages for Party A.


 


双方特此商定按照以下条款签订本协议。


The Parties hereby have mutually
agreed to execute this Agreement upon the following terms.


 


乙方同意其有义务使甲方接触到其高管及董事人员,并且及时提供甲方需要的全部信息使得甲方可以按要求向SEC申报所有必要的和规定的报告。


Party B agrees that
it is obligated to make its officers and directors available to Party A and promptly provide all information required by Party
A so that Party A can file all necessary SEC and other regulatory reports as required.


 


本页其余部分刻意留为空白


The Remainder
of this page is intentionally left blank




 


 






    1


     


    

 


有鉴于此,各方已使得经其授权的代表于文首所述日期签署了本协议并即生效,以昭信守。


IN WITNESS WHEREOF,
the Parties have caused their authorized representatives to execute this Agreement as of the date first above written.


 


甲方:
中国商务信贷公司


Party
A: China Commercial Credit, Inc. Delaware,


	签字:	 	 
	By:	/s/ Long Yi	 
	姓名:	易龙	 
	Name:	Long Yi	 
	职位:	首席财务官	 
	Title: 	Chief Financial Officer	 


 


乙方:
北京有教科技有限公司


Party
B: Beijing Youjiao Technology Limited


	签字:	 	 
	By:	/s/ Aizhen Li	 
	姓名:	李爱珍	 
	Name:	Aizhen Li	 
	职位:	执行董事	 
	Title: 	Executive Director
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Homeland Security

###### Federal Emergency Management Agency

          - [Docket ID FEMA-2022-0002; Internal Agency Docket No. FEMA-B-2204]

# AGENCY:

Federal Emergency Management Agency, Department of Homeland Security.

# ACTION:

Notice; withdrawal.

# SUMMARY:

The Federal Emergency Management Agency (FEMA) is withdrawing its proposed notice concerning proposed flood hazard determinations, which may include the addition or modification of any Base Flood Elevation, base flood depth, Special Flood Hazard Area boundary or zone designation, or regulatory floodway (herein after referred to as proposed flood hazard determinations) on the Flood Insurance Rate Maps and, where applicable, in the supporting Flood Insurance Study reports for Chesterfield County, Virginia (All Jurisdictions).

# DATES:

This withdrawal is effective April 15, 2022.

# ADDRESSES:

                        You may submit comments, identified by Docket No. FEMA-B-2204 to Rick Sacbibit, Chief, Engineering Services Branch, Federal Insurance and Mitigation Administration, FEMA, 400 C Street SW, Washington, DC 20472, (202) 646-7659, or (email)                         *patrick.sacbibit@fema.dhs.gov.*

# FOR FURTHER INFORMATION CONTACT:

                        Rick Sacbibit, Chief, Engineering Services Branch, Federal Insurance and Mitigation Administration, FEMA, 400 C Street SW, Washington, DC 20472, (202) 646-7659, or (email)                         *patrick.sacbibit@fema.dhs.gov.*

# SUPPLEMENTARY INFORMATION:

On January 27, 2022, FEMA published a proposed notice at 87 FR 4273, proposing flood hazard determinations for Chesterfield County, Virginia (All Jurisdictions). FEMA is withdrawing the proposed notice.

*Authority:*42 U.S.C. 4104; 44 CFR 67.4.                

Michael M. Grimm,

Assistant Administrator for Risk Management, Department of Homeland Security, Federal Emergency Management Agency.

[FR Doc. 2022-08138 Filed 4-14-22; 8:45 am]

BILLING CODE 911-12-P
John C. SLATER, petitioner, v. UNITED STATES.

No. 17-5822.

Supreme Court of the United States

Oct. 10, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the First Circuit denied.
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000

<S>                                                    <C>
<PERIOD-TYPE>                                                6-MOS
<FISCAL-YEAR-END>                                      DEC-31-2000
<PERIOD-END>                                           JUN-30-2000
<CASH>                                                      10,031
<SECURITIES>                                                   395
<RECEIVABLES>                                                1,752
<ALLOWANCES>                                                   101
<INVENTORY>                                                      0
<CURRENT-ASSETS>                                                 0
<PP&E>                                                         622
<DEPRECIATION>                                                 622
<TOTAL-ASSETS>                                              12,591
<CURRENT-LIABILITIES>                                            0
<BONDS>                                                          0
<PREFERRED-MANDATORY>                                            0
<PREFERRED>                                                      0
<COMMON>                                                         0
<OTHER-SE>                                                  12,174
<TOTAL-LIABILITY-AND-EQUITY>                                12,591
<SALES>                                                          0
<TOTAL-REVENUES>                                             1,517
<CGS>                                                            0
<TOTAL-COSTS>                                                   98
<OTHER-EXPENSES>                                                 0
<LOSS-PROVISION>                                             (393)
<INTEREST-EXPENSE>                                               0
<INCOME-PRETAX>                                              1,419
<INCOME-TAX>                                                     0
<INCOME-CONTINUING>                                          1,419
<DISCONTINUED>                                                   0
<EXTRAORDINARY>                                                  0
<CHANGES>                                                        0
<NET-INCOME>                                                 1,419
<EPS-BASIC>                                                    .23
<EPS-DILUTED>                                                    0


</TABLE>
UNITED STATES OF AMERICA 

Before the 

COMMODITY FUTURES TRADING COMMISSION 

_________________________________ 

 ) 

In the Matter of: ) 

 ) 

Ted Brent Alexander ) 

) 

) 

) 

Registrant. ) 

 ) 

_________________________________) 

CFTC Docket No. SD 21-01

NOTICE OF INTENT TO SUSPEND OR 

MODIFY REGISTRATION PURSUANT 

TO SECTION 8a(11) OF THE 

COMMODITY EXCHANGE ACT, AS 

AMENDED 

I. 

The Commodity Futures Trading Commission ("Commission") has received information 

from its staff which tends to show, and the Commission's Division of Enforcement ("Division") 

alleges and is prepared to prove, that: 

1. Ted Brent Alexander (“Alexander” or “Registrant”) resides in Jackson,

Mississippi. 

2. Since October 8, 2008, Alexander has been registered with the Commodity

Futures Trading Commission (“Commission”) as a Commodity Trading Advisor and as an 

Associated Person, pursuant to Sections 4k and 4m of the Commodity Exchange Act ("Act"), 

7 U.S.C. §§ 6k and 6m (2018). 

3. On February 25, 2020, the U.S. Attorney for the Southern District of Mississippi

filed an indictment in United States v. Alexander et al., No. 3:20-cr-00031 (S.D. Miss.) which 

charged Registrant with three federal felonies. More specifically, the indictment charged 
2 

Registrant with one count of conspiracy to commit securities and commodities fraud and wire 

fraud in violation of 18 U.S.C. § 1349, one count of securities and commodities fraud in 

violation of 18 U.S.C. § 1348; and four counts of wire fraud in violation of 18 U.S.C. § 1343. 

4. The indictment charges Registrant with the commission of, or participation in, 

crimes involving violations of federal law that reflect on the honesty or the fitness of Registrant 

to act as a fiduciary and that are punishable by imprisonment for a term exceeding one year. 

5. The continued registration of Registrant may pose a threat to the public interest or 

may threaten to impair public confidence in markets regulated by the Commission. Accordingly, 

Registrant is subject to having his registration suspended or modified under Section 8a(11)(A) of 

the Act, 7 U.S.C. § 12a(11)(A) (2018). 

II.

Pursuant to its responsibilities under the Act and by reason of the foregoing allegations 

by the Division, the Commission deems it necessary and appropriate that public proceedings be 

conducted in accordance with the provisions of Commission Regulation 3.56, 17 C.F.R. § 3.56 

(2020), to determine whether Alexander is subject to modification or suspension of his 

registration status as alleged and, if so, whether his current registration should be modified or 

suspended. 

III.

WHEREFORE, IT IS HEREBY ORDERED that this Notice of Intent to Suspend or 

Modify ("Notice") be filed and that a proceeding be conducted in accordance with the provisions 

of Regulation 3.56 to determine whether Ted Brent Alexander is subject to suspension or 

modification of his registration, and if so, whether his current registration should be suspended or 

modified.