alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
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 the Treasury

###### Fiscal Service

# AGENCY:

Bureau of the Fiscal Service, Fiscal Service, Department of the Treasury.

# ACTION:

Notice.

# SUMMARY:

This is Supplement No. 2 to the Treasury Department Circular 570, 2014 Revision, published July 1, 2014, at 79 FR 37398.

# FOR FURTHER INFORMATION CONTACT:

Surety Bond Branch at (202) 874-6850.

# SUPPLEMENTARY INFORMATION:

A Certificate of Authority as an acceptable surety on Federal bonds is hereby issued under 31 U.S.C. 9305 to the following company:

Progressive Northwestern Insurance Company (NAIC# 42919) BUSINESS ADDRESS: P.O. Box 89490, Cleveland, OH 44101-6490. PHONE: (440) 461-5000. UNDERWRITING LIMITATION b/: $37,157,000. SURETY LICENSES c/: AK, CA, CT, DC, HI, IN, IA, KS, LA, MD, MS, MT, NV, NM, NY, OH, OR, SD, UT, VA, WA, WV. INCORPORATED IN: Ohio.

Federal bond-approving officers should annotate their reference copies of the Treasury Circular 570 (“Circular”), 2014 Revision, to reflect this addition.

                    Certificates of Authority expire on June 30th each year, unless revoked prior to that date. The Certificates are subject to subsequent annual renewal as long as the companies remain qualified (                    *see*31 CFR part 223). A list of qualified companies is published annually as of July 1st in the Circular, which outlines details as to the underwriting limitations, areas in which companies are licensed to transact surety business, and other information.                

                    The Circular may be viewed and downloaded through the Internet at                     *http://www.fms.treas.gov/​c570.*

Questions concerning this Notice may be directed to the U.S. Department of the Treasury, Bureau of the Fiscal Service, Financial Accounting and Services Branch, Surety Bond Branch, 3700 East-West Highway, Room 6F01, Hyattsville, MD 20782.

 Dated: October 23, 2014.

Kevin McIntyre,

*Manager, Financial Accounting and Services Branch.*

[FR Doc. 2014-25939 Filed 10-30-14; 8:45 am]

BILLING CODE 4810-35-P
**Exhibit 21.1**

**Subsidiariesof Gramercy Capital Corp.**
| ENTITY                             | ** ** | **JURISDICTION** |
|------------------------------------|------------|------------------|
| GKK  Capital LP                    |       | Delaware         |
| GKK  Trading Corp.                 |       | Delaware         |
| Gramercy  Investment Trust         |       | Maryland         |
| Gramercy  Warehouse Funding I LLC  |       | Delaware         |
| Gramercy  Warehouse Funding II LLC |       | Delaware         |
| GIT Trading Corp.                  |       | Delaware         |

 

----
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EXHIBIT 99.25




CONSENT OF ALBERTO BENNETT
 
  The undersigned hereby consents to reference to the undersigned’s name included or incorporated by reference in the Annual Report on Form 40-F being filed by Mercator Minerals Ltd. with the United States Securities and Exchange Commission in connection with (1) the El Pilar Project 43-101F1 Technical Study Report, Feasibility Study dated November 9, 2011 (the “El Pilar Report”) and (2) the annual information form of the Corporation dated March 30, 2012, which includes reference to my name in connection with information relating to the El Pilar Report and the properties described therein.
  Date: March 30, 2012
 
  /s/ Alberto Bennett

Alberto Bennett
IN THE SUPREME COURT OF THE STATE OF MONTANA

No. DA 23-0545

STATE OF MONTANA,

Plaintiff and Appellee,

v.

CHARLES GALEN LANE,

Defendant and Appellant.

ORDER

Upon consideration of Appellant’s motion for extension of time to 

produce transcripts on appeal, and good cause appearing,

IT IS HEREBY ORDERED that Court Reporter Robin Lee is 

granted an extension of time to and including February 15, 2024, within

which to prepare, file, and serve the transcripts requested on appeal. 

The Clerk shall serve a copy of this Order upon the district court 

and the court reporter.

Electronically signed by:

Mike McGrath

Chief Justice, Montana Supreme Court

January 25 2024

01/25/2024

Case Number: DA 23-0545
Exhibit 35.2



|     |  | 
|---- |  | 
|LOGO |  | 

SERVICER COMPLIANCE STATEMENT

CAPITAL ONE MULTI-ASSET EXECUTION TRUST

Capital One Multi-asset Execution Trust

c/o Capital One Bank
(USA), National Association

4851 Cox Road

Glen Allen,
Virginia 23060

In connection with the Annual Report on Form 10-K of Capital One Multi-asset Execution Trust for
the fiscal year ending December 31, 2017 (the Report), the undersigned, a duly authorized officer of Capital One Services, LLC (the Servicer), does hereby certify and represent that:



| | 1. | A review of the activities and performance of the Servicer under the Subservicing Agreement dated as of January 1, 2006 by and between Capital One Bank (USA), National Association and the Servicer (the
Agreement) during the period that is the subject of the Report has been made under my supervision.
| | -- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 2. | To the best of my knowledge, based on such review, the Servicer has fulfilled all of its obligations under the Agreement in all material respects throughout the period that is the subject of the Report.
| | -- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

IN WITNESS WHEREOF, the undersigned has duly executed this Servicer Compliance Statement this 30th day of March, 2018.



|                          |  |                    
|------------------------- |  | -------------------
|CAPITAL ONE SERVICES, LLC
|                          | 
|By:                       |  | /s/ Michael
Wassmer
|Name:                     |  | Michael Wassmer    
|Title:                    |  | President, US Card
NOT FOR PUBLICATION

UNITED STATES COURT OF APPEALS

FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, 

Plaintiff-Appellee, 

 v. 

CHARLES ELMER ROUSH, 

Defendant-Appellant.

No. 17-10500 

D.C. No. 2:16-cr-00236-LRH

MEMORANDUM*

Appeal from the United States District Court

for the District of Nevada

Larry R. Hicks, District Judge, Presiding

Submitted July 10, 2018**

Before: CANBY, W. FLETCHER, and CALLAHAN, Circuit Judges. 

Charles Elmer Roush appeals from the district court’s judgment and 

challenges his guilty-plea conviction and 60-month sentence for violation of the 

Sexual Offender Registration and Notification Act, 18 U.S.C. § 2250(a). Pursuant 

to Anders v. California, 386 U.S. 738 (1967), Roush’s counsel has filed a brief 

 

* This disposition is not appropriate for publication and is not precedent 

except as provided by Ninth Circuit Rule 36-3.

** The panel unanimously concludes this case is suitable for decision 

without oral argument. See Fed. R. App. P. 34(a)(2).

FILED

JUL 12 2018

MOLLY C. DWYER, CLERK

U.S. COURT OF APPEALS
2 17-10500 

stating that there are no grounds for relief, along with a motion to withdraw as 

counsel of record. We have provided Roush the opportunity to file a pro se 

supplemental brief. No pro se supplemental brief or answering brief has been 

filed. 

Roush waived his right to appeal his conviction and any aspect of his 

sentence other than his above-Guidelines custodial sentence and supervised release 

term. Our independent review of the record pursuant to Penson v. Ohio, 488 U.S. 

75, 80 (1988), discloses no arguable grounds for relief as to the custodial sentence

or the term of supervision. We therefore affirm as to those issues. We dismiss the 

remainder of the appeal in light of the valid appeal waiver. See United States v. 

Watson, 582 F.3d 974, 988 (9th Cir. 2009).

Counsel’s motion to withdraw is GRANTED.

AFFIRMED in part; DISMISSED in part.
Exhibit 99.2



CERTIFICATION 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 Quarterly Report of Access
Worldwide Communications, Inc. (the Company) on Form 10-Q for the period ending March 31, 2003 as filed with the Securities and Exchange Commission on the date here of (the Report), I, John Hamerski, Chief Financial Officer
of the Company, certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that:



|(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 result of operations of the Company.
|--- |  | ---------------------------------------------------------------------------------------------------------------------------------------------------



|                                                  
|--------------------------------------------------
|/s/    JOHN
HAMERSKI                              
|John Hamerski Chief Financial Officer May 14,
2003
#### Collins *v.*Modisett, on Appeal.

THE Court held, that the plea of *nul tiel record*to an action of debt on judgment of a justice of the peace in another state, was a mere nullity (1).

(1)

 Vide *Cole*v. Driskell, in this Court, ante, p. 16, note 1.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED

IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT BENJAMIN FREDERICK, ) ) Appellant, ) ) v. ) Case No. 2D17-3945 ) STATE OF FLORIDA, ) ) Appellee. ) ___________________________________) Opinion filed February 21, 2018. Appeal pursuant to Fla. R. App. P. 9.141(b)(2) from the Circuit Court for Polk County; Donald G. Jacobsen, Judge. Benjamin Frederick, pro se.

PER CURIAM.

Affirmed.

KHOUZAM, BLACK, and ROTHSTEIN-YOUAKIM, JJ., Concur.
EXHIBIT 99.2



CERTIFICATION 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 Quarterly Report of Energy Visions Inc. (the "Company") on Form 10-QSB for the period ended December 31,  2002 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Peter F. Searle, Chief Financial Officer of the Company, certify, 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 my knowledge:



(1) The Report fully complies with the requirements of section 13 (a) or 15 (d) of the Securities 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.







/s/ Peter F. Searle

Chief Financial Officer

February 14, 2003
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<PAGE>

                                                                  Exhibit 10.7.c

                                 First Amendment
                                       of
      FMC Technologies, Inc. Salaried Employees' Equivalent Retirement Plan

     WHEREAS, FMC Technologies, Inc. (the "Company") maintains the FMC
Technologies, Inc. Salaried Employees' Equivalent Retirement Plan (the "Plan");
and

     WHEREAS, the Company now considers it desirable to amend the Plan to modify
the distribution options available under the Plan.

     NOW, THEREFORE, by virtue of the authority reserved to the Company by
Section 8 of the Plan, the Plan is hereby amended effective as of August 1,
2002, as follows:

     Section 6. Payment of Excess Benefit is hereby amended by deleting the
following text effective as of August 1, 2002:

     "Notwithstanding anything herein to the contrary, the Committee may, in its
     sole discretion, give a Participant the ability to elect a special annuity
     distribution option whereby the Company will purchase an annuity contract
     to pay the Participant's Excess Benefit at the same time and in the same
     manner as his or her accrued benefit under the Salaried Retirement Plan are
     to be paid."

     IN WITNESS WHEREOF, the Company has caused this Plan to be executed in its
name and behalf on this 13th day of August 2002.


                                       FMC TECHNOLOGIES, INC.


                                       By: /s/ William H. Schumann
                                           -----------------------------
                                             Senior Vice President and
                                             Chief Financial Officer
105TH CONGRESS

1ST SESSION H. R. 748

AN ACT

Code, against financial transactions with terrorists.

To amend the prohibition of title 18, United States
105TH CONGRESS

1ST SESSION H. R. 748

AN ACT

To amend the prohibition of title 18, United States Code,

against financial transactions with terrorists.

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled,
2

•HR 748 EH

1 SECTION 1. SHORT TITLE.

2 This Act may be cited as the ‘‘Prohibition on Finan3 cial Transactions With Countries Supporting Terrorism

4 Act of 1997’’.

5 SEC. 2. FINANCIAL TRANSACTIONS WITH TERRORISTS.

6 Section 2332d of title 18, United States Code, (relat7 ing to financial transactions) is amended—

8 (1) in subsection (a)—

9 (A) by striking ‘‘Except as provided in reg10 ulations issued by the Secretary of the Treas11 ury, in consultation with the Secretary of State,

12 whoever’’ and inserting ‘‘Whoever’’; and

13 (B) by inserting ‘‘of 1979’’ after ‘‘Export

14 Administration Act’’; and

15 (2) in subsection (b)(1), by inserting after

16 ‘‘1956(c)(4)’’ the following: ‘‘, except that such term

17 does not include any transaction ordinarily incident

18 to—

19 ‘‘(A) routine diplomatic relations among

20 countries;

21 ‘‘(B) an official act by a representative of,

22 or an act which is authorized by and conducted

23 on behalf of, the United States Government;

24 ‘‘(C) the broadcasting or reporting of news

25 by organizations regularly engaged in such ac26 tivity; or
3

•HR 748 EH

1 ‘‘(D) the provision or purchase of assist2 ance intended to relieve human suffering, in3 cluding medical services, supplies, and equip4 ment;

5 ‘‘(E) the receipt of emergency medical

6 services;

7 ‘‘(F) any postal, telegraphic, or other per8 sonal communication which does not involve a

9 transfer of anything of value;

10 ‘‘(G) the protection of intellectual property

11 rights of any United States person;

12 ‘‘(H) the performance of any contract or

13 agreement that was entered into before June

14 12, 1997, but not those renewed after such

15 date;

16 ‘‘(I) the provision of hospitality or trans17 portation services; or

18 ‘‘(J) the payment of a claim to any United

19 States person’’.

20 SEC. 3. REPORT ON EFFECTS OF ENACTMENT.

21 Beginning not later than one year after the date of

22 enactment of this Act, the Secretary of the Treasury, in

23 consultation with the Secretary of State, shall issue an an24 nual report to Congress on—
4

•HR 748 EH

1 (1) the impact of this prohibition on United

2 States businesses; and

3 (2) any means by which a negative impact

4 might be ameliorated.

Passed the House of Representatives July 8, 1997.

Attest:

Clerk.
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Nicholas R. Nowicki

AZ Lic. # 029740

McDonough & Nowicki PLLC

3011 36th Avenue South, #6

Minneapolis, MN 55406

Telephone: 612-217-0257

Email: nik@mcnowick.com

Of Counsel to:

Nitzkin & Associates

22142 West Nine Mile Road

Southfield, MI 48033

Telephone: (248) 353-2882

Facsimile: (248) 353-4840

Attorneys for Plaintiff,

Fred Crandell

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Fred Crandell,

Plaintiff,

vs.

Experian Information Solutions, Inc., et 

al.,

Defendants.

Case No.: CV-15-02354-PHX-GMS

NOTICE OF SETTLEMENT AS TO 

DEFENDANT DISCOVER

FINANCIAL SERVICES, INC., 

ONLY

Case 2:15-cv-02354-DLR Document 13 Filed 12/15/15 Page 1 of 2
1

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NOW COMES the Plaintiff, Fred Crandell, by and through the undersigned 

counsel and hereby informs the court that a settlement of the present matter has been 

reached with Defendant Discover Financial Services, Inc., ONLY, and is in the

process of finalizing settlement, which Plaintiff anticipates will be finalized within the 

next 60 days.

Plaintiff therefore requests that this honorable Court vacate all dates currently 

set on calendar for the present matter.

DATED: December 15, 2015 MCDONOUGH & NOWICKI PLLC

By: /s/ Nicholas Nowicki 

Nicholas Nowicki 

Attorneys for Plaintiff,

Fred Crandell

Case 2:15-cv-02354-DLR Document 13 Filed 12/15/15 Page 2 of 2
Case 2:16-mj-01024-JFM Document 4 Filed 01/19/16 Page 1 of 3
Case 2:16-mj-01024-JFM Document 4 Filed 01/19/16 Page 2 of 3
Case 2:16-mj-01024-JFM Document 4 Filed 01/19/16 Page 3 of 3
Exhibit 31.1

Certification of Chief Executive Officer  of Periodic Report Pursuant to Rule 13a-14(a) and Rule 15d-14(a)

I,
R. Kipp deVeer, certify that:

1.     I
have reviewed this Annual Report on Form 10-K of Ares Capital Corporation;

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)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:



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 the registrant's board of directors (or persons performing the equivalent functions):



Date:
February 24, 2016

/s/ R. KIPP DEVEER R. Kipp deVeer Chief Executive Officer(principal executive officer)


---



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