alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
To The Shareholders and Board of Trustees of
Smith Barney Income Funds:

In planning and performing our audits of the financial
statements of the Smith Barney Tax-Exempt Income Fund of
Smith Barney Income Funds (the "Fund") for the year ended
July 31, 1997, we considered its internal control structure,
including procedures for safeguarding securities, in order
to determine our auditing procedures for the purpose of
expressing our opinion on the financial statements and to
comply with the requirements of Form N-SAR, not to provide
assurance on the internal control structure.

The management of the Fund is responsible for establishing
and maintaining an internal control structure.  In
fulfilling this responsibility, estimates and judgments by
management are required to assess the expected benefits and
related costs of internal control structure policies and
procedures.  Two of the objectives of an internal control
structure are to provide management with reasonable, but not
absolute, assurance that assets are safeguarded against loss
from unauthorized use or disposition and that transactions
are executed in accordance with management's authorization
and recorded properly to permit preparation of financial
statements in conformity with generally accepted accounting
principles.

Because of inherent limitations in any internal control
structure, errors or irregularities may occur and not be
detected.  Also, projection of any evaluation of the
structure to future periods is subject to the risk that it
may become inadequate because of changes in conditions or
that the effectiveness of the design and operation may
deteriorate.

Our consideration of the internal control structure would
not necessarily disclose all matters in the internal control
structure that might be material weaknesses under standards
established by the American Institute of Certified Public
Accountants.  A material weakness is a condition in which
the design or operation of the specific internal control
structure elements does not reduce to a relatively low level
the risk that errors or irregularities in amounts that would
be material in relation to the financial statements being
audited may occur and not be detected within a timely period
by employees in the normal course of performing their
assigned functions.  However, we noted no matters involving
the internal control structure, including procedures for
safeguarding securities, that we consider to be material
weaknesses as defined above as of July 31, 1997.

This report is intended solely for the information and use
of management and the Securities and Exchange Commission.




September 15, 1997
# C_2017079EN.01000301.xml

| 14.3.2017 | EN | Official Journal of the European Union | C 79/3 |
| --- | --- | --- | --- |

14.3.2017

EN

Official Journal of the European Union

C 79/3

---

Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) No 269/2014, as implemented by Council Implementing Regulation (EU) 2017/437 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine applies

(2017/C 79/03)

The attention of data subjects is drawn to the following information in accordance with Article 12 of Regulation (EC) No 45/2001 of the European Parliament and of the Council (1):

1

The legal basis for this processing operation is Regulation (EU) No 269/2014 (2), as implemented by Council Implementing Regulation (EU) 2017/437 (3).

2

3

The controller of this processing operation is the Council of the European Union represented by the Director General of DG C (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is the Unit 1C of DG C that can be contacted at:

| Council of the European Union |
| --- |
| General Secretariat |
| DG C 1C |
| Rue de la Loi/Wetstraat 175 |
| 1048 Bruxelles/Brussel |
| BELGIQUE/BELGIË |
| E-mail: sanctions@consilium.europa.eu |

Council of the European Union

General Secretariat

DG C 1C

Rue de la Loi/Wetstraat 175

1048 Bruxelles/Brussel

BELGIQUE/BELGIË

E-mail: sanctions@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Regulation EU) No 269/2014, as implemented by Implementing Regulation (EU) 2017/437.

The data subjects are the natural persons who fulfil listing criteria as laid down in that Regulation.

The personal data collected includes data necessary for the correct identification of the person concerned, the Statement of Reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions provided for in Article 20(1)(a) and (d) of Regulation (EC) No 45/2001, requests for access, as well as requests for rectification or objection will be answered in accordance with section 5 of Council Decision 2004/644/EC (4).

4

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Data subjects may have recourse to the European Data Protection Supervisor in accordance with Regulation (EC) No 45/2001.

---

(1)  OJ L 8, 12.1.2001, p. 1.

1

(2)  OJ L 78, 17.3.2014, p. 6.

2

(3)  OJ L 67, 14.3.2017, p. 34.

3

(4)  OJ L 296, 21.9.2004, p. 16.

4

---
CERTIFICATE
                              
      The  undersigned, Controller of SMITH BARNEY PREMIUM
TOTAL RETURN FUND, (the "Fund"), hereby certifies that the
Fund has received  full payment, in  accordance  with  the
provisions of its Prospectus, for 17,139,034 shares of
common stock,  par  value $0.001 per share, the sales  of
which are reported in the Fund's Rule 24f-2 Notice covering
the fiscal year ended  December 31, 1996 and that the facts
otherwise stated in such Notice are true.


                                   Thomas M. Reynolds
                                   Controller

Dated:         February 25, 1997
Floyd Daniel SMITH, petitioner, v. CALIFORNIA.

No. 18-7094.

Supreme Court of the United States

Aug. 23, 2019.

Petition for rehearing denied.
**EXHIBIT 23.1**

**CONSENT OFREGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM**

**TheBoard of Directors and Stockholders**

Wave Systems Corp.:

We consent to theincorporation by reference in the registration statements Nos. 333-130409,333-114476, 333-112017, 333-106632, 333-99469, 333-92845,333-46330, 333-33236, 333-38265, 333-28819, 333-20017,333-73236 and 333-65648 on Form S-3 and Nos. 333-88665,333-68911, 333-69041, 33-97612, 333-11611 and 333-11609on Form S-8, of our reports dated March 15 2007, with respectto the consolidated balance sheets of Wave Systems Corp. and subsidiaries as ofDecember 31, 2006 and 2005, and the related consolidated statements ofoperations, stockholders’ equity (deficiency) and comprehensive income (loss),and cash flows for each of the years in the three-year period ended December 31,2006, management’s assessment of the effectiveness of internal control overfinancial reporting as of December 31, 2006 and the effectiveness ofinternal control over financial reporting as of December 31, 2006, whichreports appear in the December 31, 2006 Annual Report on Form 10-Kof Wave Systems Corp.

Our report dated March 15,2007 contains an explanatory paragraph that states that the Company hassuffered recurring losses from operations and has an accumulated deficit thatraise substantial doubt about its ability to continue as a going concern. Theconsolidated financial statements do not include any adjustments that mightresult from the outcome of this uncertainty.

Asdiscussed in Note 3 to the consolidated financial statements, Wave SystemsCorp. adopted Statement of Financial Accounting Standards No. 123(R), “Share-BasedPayment” effective January 1, 2006, utilizing the modified prospectiveapplication transition method.

/s/ KPMG LLP

Boston, MassachusettsMarch 15, 2007

----
##### 



EXHIBIT 31.2 CERTIFICATION REQUIRED BY
RULE 13a-14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 CERTIFICATIONS I, W. Anderson Geater, Jr., certify that:  1.
    
    I have reviewed this Amendment No. 1 to the Quarterly Report on Form 10-Q of Origen Financial,
Inc.;2.
    
    Based on my knowledge, this report does not contain any untrue statement
of a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements
were made, not misleading with respect to the period covered by this
report;3.
    
    Based on my knowledge, the financial statements, and other financial
information included in this report, fairly present in all material
respects the financial condition, results of operations and cash flows of
the registrant as of, and for, the periods presented in this report;4.
    
    The registrants other certifying officer and I are responsible for
establishing and maintaining disclosure controls and procedures (as
defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant
and have:  a)
    
    Designed such disclosure controls and procedures, or caused
such disclosure controls and procedures to be designed under our
supervision, to ensure that material information relating to the
registrant, including its consolidated subsidiaries, is made known
to us by others within those entities, particularly during the
period in which this report is being prepared;b)
    
    Evaluated the effectiveness of the registrants disclosure
controls and procedures and presented in this report our conclusions
about the effectiveness of the disclosure controls and procedures,
as of the end of the period covered by this report based on such
evaluation; andc)
    
    Disclosed in this report any change in the registrants
internal control over financial reporting that occurred during the
registrants most recent fiscal quarter (the registrants fourth
fiscal quarter in the case of an annual report) that has materially
affected, or is reasonably likely to materially affect, the
registrants internal control over financial reporting; and  5.
    
    The registrants other certifying officer and I have disclosed, based on
our most recent evaluation of internal control over financial reporting,
to the registrants auditors and the
audit committee of registrants board of directors (or persons performing
the equivalent function):  a)
    
    All significant deficiencies and material weaknesses in the
design or operation of internal control over financial reporting
which are reasonably likely to adversely affect the registrants
ability to record, process, summarize and report financial
information; andb)
    
    Any fraud, whether or not material, that involves management
or other employees who have a significant role in the registrants
internal control over financial reporting. Dated: August 12, 2005/s/  W. Anderson Geater, Jr.W. Anderson Geater, Jr.,
Chief Financial Officer of Origen Financial, Inc.
# C_2018367EN.01011701.xml

| 10.10.2018 | EN | Official Journal of the European Union | C 367/117 |
| --- | --- | --- | --- |

10.10.2018

EN

Official Journal of the European Union

C 367/117

---

Opinion of the European Economic and Social Committee on

Council directive amending Directives 2006/112/EC and 2008/118/EC as regards the inclusion of the Italian municipality of Campione d’Italia and the Italian waters of Lake Lugano in the customs territory of the Union and in the territorial application of Directive 2008/118/EC

(COM(2018) 261 final — 2018/0124 (CNS))

(2018/C 367/23)

| Consultation | Council of the European Union, 29.5.2018 |
| --- | --- |
| Legal basis | Articles 113 of the Treaty on the Functioning of the European Union |
| Section responsible | Economic and Monetary Union and Economic and Social Cohesion |
| Adopted at plenary | 11.7.2018 |
| Plenary session No | 536 |
| Outcome of vote
  (for/against/abstentions) | 174/0/2 |

Consultation

Council of the European Union, 29.5.2018

Legal basis

Articles 113 of the Treaty on the Functioning of the European Union

Section responsible

Economic and Monetary Union and Economic and Social Cohesion

Adopted at plenary

11.7.2018

Plenary session No

536

Outcome of vote

(for/against/abstentions)

174/0/2

Since the Committee endorses the content of the proposal and feels that it requires no comment on its part, it decides unanimously not to hold a general discussion and to put the opinion straight to the vote (Rule 50(4) and 56(3)).

Brussels, 11 July 2018.

The President of the European Economic and Social Committee

Luca JAHIER

---
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS

UNITED STATES OF AMERICA, '

'

Plaintiff, '

'

versus ' NO. 9:23-CR-14

'

JONATHAN EDWARD BRANDT, '

'

Defendant. '

ORDER ADOPTING AMENDED FINDINGS OF FACT AND RECOMMENDATION

ON DEFENDANT’S GUILTY PLEA

The court referred this matter to the Honorable Zack Hawthorn, United States 

Magistrate Judge, for administration of a guilty plea under Rule 11 of the Federal Rules of 

Criminal Procedure. Judge Hawthorn conducted a hearing in the form and manner prescribed 

by Federal Rule of Criminal Procedure 11 and issued his Findings of Fact and 

Recommendation on Guilty Plea Before the United States Magistrate Judge. The magistrate 

judge recommended that the court accept the Defendant’s guilty plea. He further 

recommended that the court adjudge the Defendant guilty on Counts One and Two of the 

Indictment filed against the Defendant.

The parties have not objected to the magistrate judge’s findings. The court ORDERS 

that the Findings of Fact and Recommendation on Guilty Plea of the United States Magistrate 

Judge are ADOPTED. The court accepts the Defendant’s plea but defers acceptance of the 

plea agreement until after review of the presentence report. 

It is further ORDERED that, in accordance with the Defendant’s guilty plea and the 

magistrate judge’s findings and recommendation, the Defendant, Jonathan Edward Brandt, is 

Case 9:23-cr-00014-MAC-ZJH Document 26 Filed 03/28/24 Page 1 of 2 PageID #: 84
2

adjudged guilty as to Counts One (charging a violation of 21 U.S.C. § 841(a)(1)) and Two

(charging a violation of 18 U.S.C. §922(g)) of the Indictment.

Case 9:23-cr-00014-MAC-ZJH Document 26 Filed 03/28/24 Page 2 of 2 PageID #: 85
```
 
 
VIX FUTURES - CBOE FUTURES EXCHANGE                                  Code-1170E1
FUTURES ONLY POSITIONS AS OF 07/01/14                         |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  LONG  | SHORT  |SPREADS |  LONG  | SHORT  |  LONG  | SHORT  |  LONG  | SHORT
--------------------------------------------------------------------------------
($1000 X INDEX)                                      OPEN INTEREST:      449,836
COMMITMENTS
 147,707  211,142   96,501  175,640  110,446  419,848  418,089   29,988   31,747

CHANGES FROM 06/24/14 (CHANGE IN OPEN INTEREST:     24,870)
   5,349   13,158    1,545   14,776    5,272   21,670   19,975    3,200    4,895

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADERS
    32.8     46.9     21.5     39.0     24.6     93.3     92.9      6.7      7.1

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:      211)
      69       82       79       41       43      155      169
```

----

Updated July 4, 2014
<TABLE> <S> <C>

<ARTICLE>                     5
<LEGEND>
This schedule contains summary finacial information extracted from the Company's
consolidated balance sheet and consolidated statements of operations for the
year ended December 26, 1998, and such qualified in its entirety by reference to
such finacial statements.
</LEGEND>
<CIK>                           0000924902
<NAME>                          JPS AUTOMOTIVE L.P.
<MULTIPLIER>                    1,000
       
<S>                                        <C>
<PERIOD-TYPE>                            12-MOS
<FISCAL-YEAR-END>                      DEC-26-1998
<PERIOD-START>                         DEC-27-1997
<PERIOD-END>                           DEC-26-1998
<CASH>                                      171
<SECURITIES>                                  0
<RECEIVABLES>                            38,393
<ALLOWANCES>                              2,254
<INVENTORY>                              11,308
<CURRENT-ASSETS>                         64,068
<PP&E>                                   72,035
<DEPRECIATION>                           10,903
<TOTAL-ASSETS>                          237,931
<CURRENT-LIABILITIES>                    17,178
<BONDS>                                  88,247
<PREFERRED-MANDATORY>                         0
<PREFERRED>                                   0
<COMMON>                                      0
<OTHER-SE>                              122,282
<TOTAL-LIABILITY-AND-EQUITY>            237,931
<SALES>                                 255,627
<TOTAL-REVENUES>                        255,627
<CGS>                                   227,254
<TOTAL-COSTS>                            12,122
<OTHER-EXPENSES>                            616
<LOSS-PROVISION>                        (3,559)
<INTEREST-EXPENSE>                        8,159
<INCOME-PRETAX>                           8,708
<INCOME-TAX>                              3,626
<INCOME-CONTINUING>                       5,082
<DISCONTINUED>                                0
<EXTRAORDINARY>                             132
<CHANGES>                                     0
<NET-INCOME>                              4,950
<EPS-PRIMARY>                                 0
<EPS-DILUTED>                                 0
        

</TABLE>
Jeffrey BENTON, Petitioner, v. UNITED STATES.

No. 18-9642

Supreme Court of the United States.

October 7, 2019

Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.
# C_2017308EN.01001501.xml

| 16.9.2017 | EN | Official Journal of the European Union | C 308/15 |
| --- | --- | --- | --- |

16.9.2017

EN

Official Journal of the European Union

C 308/15

---

Notice for the attention of the data subject to whom the restrictive measures provided for in Council Regulation (EU) 2017/1509, as implemented by Council Implementing Regulation (EU) 2017/1568 concerning restrictive measures against the Democratic People’s Republic of Korea apply

(2017/C 308/05)

The attention of data subject is drawn to the following information in accordance with Article 12 of Regulation (EC) No 45/2001 of the European Parliament and of the Council (1):

1

The legal basis for this processing operation is Council Regulation (EU) 2017/1509 (2), as implemented by Council Implementing Regulation (EU) 2017/1568 (3).

2

3

The controller of this processing operation is the Council of the European Union, represented by the Director General of DG C (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council, and the department entrusted with the processing operation is Unit 1C, which can be contacted at:

| Council of the European Union |
| --- |
| General Secretariat |
| DG C 1C |
| Rue de la Loi/Wetstraat 175 |
| 1048 Bruxelles/Brussel |
| BELGIQUE/BELGIË |
| E-mail: sanctions@consilium.europa.eu |

Council of the European Union

General Secretariat

DG C 1C

Rue de la Loi/Wetstraat 175

1048 Bruxelles/Brussel

BELGIQUE/BELGIË

E-mail: sanctions@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Regulation (EU) 2017/1509, as implemented by Implementing Regulation (EU) 2017/1568.

The data subject is the natural person who fulfils the listing criteria as laid down in that Regulation.

The personal data collected includes data necessary for the correct identification of the person concerned, the Statement of Reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions provided for in Article 20(1)(a) and (d) of Regulation (EC) No 45/2001, requests for access, as well as requests for rectification or objection will be answered in accordance with Section 5 of Council Decision 2004/644/EC (4).

4

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Data subjects may have recourse to the European Data Protection Supervisor in accordance with Regulation (EC) No 45/2001.

---

(1)  OJ L 8, 12.1.2001, p. 1.

1

(2)  OJ L 224, 31.8.2017, p. 1.

2

(3)  OJ L 238, 16.9.2017, p. 10.

3

(4)  OJ L 296, 21.9.2004, p. 16.

4

---
Consent of Independent Auditors


We consent to the  incorporation  by  reference in the  Registration  Statements
(Forms  S-8 No.  333-83591,  333-75335,  333-75331,  333-75329,  and  033-89154)
pertaining to the 1999 Qualified  Employee  Stock  Purchase Plan,  1999 Employee
Stock Purchase Plan, 1994 Formula Stock Option Plan, 1994 Stock Option Plan, and
Post-Effective  Amendment  No.  1 to the  1994  Stock  Option  Plan and the 1994
Formula Stock Option Plan, respectively, of Centennial Technologies, Inc. of our
report dated May 1, 2000,  except for the last paragraph of Note 15, as to which
the date is May 12, 2000, with respect to the consolidated  financial statements
and schedule of  Centennial  Technologies,  Inc.  included in the Annual  Report
(Form 10-K) for the year ended March 25, 2000.



                                                              ERNST & YOUNG LLP


Boston, Massachusetts
May 15, 2000