Document:

THIRD LEASE AMENDMENT

            AGREEMENT,  made this ____ day of _________,  2003 between FAIR OAK,
LLC,  successor in interest to Matterhorn USA, Inc., having an address at Sutton
& Edwards  Management,  LLC, 1981 Marcus Avenue,  Suite E104, Lake Success,  New
York 11042 (the "Landlord") and ATC HEALTHCARE SERVICES, INC., having an address
at 1983 Marcus Avenue, Lake Success, New York 11042 (the "Tenant").

                                W I T N E S E T H

            WHEREAS,  Matterhorn USA, Inc.,  Landlord's  predecessor in interest
and Tenant entered into a lease  agreement,  dated December 20, 1999, as amended
by First Lease  Amendment  dated July 6, 2000 and Second Lease  Amendment  dated
January 1, 2002 (the "Lease") for the rental of  approximately  13,770  rentable
square feet at 1983 Marcus Avenue, Lake Success, New York (the "Original Demised
Premises"); and

            WHEREAS,  the  parties are  desirous of amending  the Lease so as to
increase  the amount of space  leased by Tenant from  Landlord  (the  additional
space is sometimes  hereinafter  referred to as the "Expansion  Space") upon the
terms and conditions provided herein.

            NOW,  THEREFORE,   in  consideration  of  the  mutual  promises  and
covenants contained herein, it is hereby agreed as follows:

      1. The total rentable square foot area as indicated in the Lease is hereby
amended and increased from 13,770 rentable square feet to 14,035 rentable square
feet, which premises  consists of the areas shown on Schedule "A" annexed hereto
and made a part hereof.

      2. The  Expiration  Date of the Lease shall be extended  from December 31,
2007 to December 31, 2010.

      3. The Base Rent is hereby  amended by deleting  Section  14.01 (i) of the
Lease in its entirety and replacing said section with the following:

            An annual  rent  (hereafter  the "Base  Rent") in an amount of Three
            Hundred  Seventy-Three   Thousand  Four  Hundred  Sixty  and  06/100
            ($373,460.06)  Dollars per annum ($31,121.73 per month),  which Base
            Rent shall  increase  annually  on  December  15, 2004 and each year
            thereafter  by an  amount  equal  to  the  then  current  Base  Rent
            multiplied by three and one half (3.50%) percent; and

      4. Tenant's Pro Rata Share set forth in  subparagraph  1.02.2 of the Lease
shall be increased from 4.37% to 4.456%.

<PAGE>

      5. The following  paragraph shall be added to the Lease in connection with
Landlord's Work for the Expansion Space:

      4.02.1Landlord shall have no obligation to alter,  improve,  decorate,  or
            otherwise prepare the Expansion Space for Tenant's  occupancy except
            that  Landlord  shall at Landlord's  sole cost and expense,  perform
            such items of work,  so as to modify the existing  conditions at the
            Expansion   Space  pursuant  to  the  attached  plans   (hereinafter
            "Landlord's  Expansion Space Initial Work").  Landlord shall proceed
            with  such   Landlord's   Expansion  Space  Initial  Work  with  due
            diligence,  subject  to  delays  by  causes  beyond  its  reasonable
            control.  If Landlord is required by the terms hereof to do any such
            work  without  expense  to  Tenant  and the  cost  of  such  work is
            increased  due to any delay  resulting  from any act or  omission of
            Tenant,  it agents or  employees,  Tenant  shall  forthwith  pay the
            Landlord  as  additional  rent an amount  equal to such  increase in
            cost. For the purposes of this Third Lease Amendment,  the Expansion
            Space shall be deemed  "substantially  ready for occupancy" when the
            major  construction  aspects of Landlord's  Expansion  Space Initial
            Work are  substantially  completed,  although  minor  items  are not
            completed.   Such  minor  uncompleted  items  may  include  touch-up
            plastering  or painting,  so-called  "punch list" items or any other
            uncompleted  construction or improvement which does not unreasonably
            interfere  with  Tenant's  ability to carry on its  business  in the
            Expansion  Space.  Tenant  shall  periodically   inspect  Landlord's
            Expansion Space Initial Work, as hereinafter provided,  and make any
            objections  thereto without delay so as to mitigate changes,  delays
            and costs.

      6. The effective date (the "Effective Date") of this Third Lease Amendment
shall be the date that Landlord gives notice to Tenant that the Expansion  Space
is  substantially  ready for  occupancy or upon the date that Tenant is actually
occupying  the  Expansion  Space,  whichever  is  earlier.  Landlord  shall  use
reasonable efforts to give Tenant no less than two (2) weeks prior notice of the
Effective Date. Notwithstanding the foregoing,  Landlord shall have no liability
to Tenant in the event that the Demised Premises are not substantially ready for
occupancy upon the date specified by Landlord.  Notwithstanding  anything to the
contrary  herein,  if  Landlord  shall be  delayed in  substantially  completing
Landlord's  Expansion  Space Work due to any acts  and/or  omissions  of Tenant,
including  but not limited to (i) Tenant's  request for  materials,  finishes or
installations  other than  Landlord's  standard,  (ii)  Tenant's  changes in any
plans, (iii) the performance of work by a person,  firm or corporation  employed
by Tenant  and delays in the  completion  of said work by said  person,  firm or
corporation, (iv) Tenant's delays in submitting any plans or specifications, and
approving plans or specifications or estimates, or in supplying information, (v)
by reason of any  additional  non-standard  work  requested by Tenant,  then the
effective date of this First Lease  Amendment shall be accelerated by the number
of days of such delay.  Notwithstanding  anything to the contrary herein, Tenant
shall continue to pay all rent and comply with all other terms and conditions of
the Lease upon the execution of this Third Lease  Amendment  until the Effective
Date,  at which time said  terms and  conditions  shall be amended as  expressly
provided herein. This Third Lease Amendment is subject to Landlord entering into
a lease  agreement with another tenant for certain space being vacated by Tenant
under an existing  sublease  with  Tenant's  sublandlord  and the rejection of a
certain existing lease by Staff Builders,  Inc. for certain space which includes
such subleased space.

<PAGE>

      7. Tenant  represents that it has dealt with no broker other than Sutton &
Edwards,  Inc.  (hereinafter  the "Broker") in connection  with this Third Lease
Amendment and Tenant  hereby  agrees to indemnify and hold Landlord  harmless of
and from any and all  losses,  costs,  damages  or expense  (including,  without
limitation attorneys' fees and disbursements)  incurred by Landlord by reason of
any claim of or  liability  to any other  broker  who  claims to have dealt with
Tenant in connection  with this First Lease  Amendment.  Landlord  shall pay the
Broker such  brokerage fee as may be due it pursuant to and in  accordance  with
Landlord's separate agreement with the Broker.

      8. The security set forth in Section 36.01 of the Lease shall be increased
to that amount which equals two (2) months Base Rent on the Effective Date.

      9. It is expressly  understood  and agreed that  submission by Landlord of
the within Third Lease Amendment is for review and execution by Tenant and shall
confer no rights nor impose any  obligation on either party unless or until both
Landlord  and  Tenant  shall  have  executed  this  Third  Lease  Amendment  and
duplicates  and originals  thereof shall have been  delivered to the  respective
parties hereto.

      10. Except as otherwise set forth herein,  all other terms and  conditions
of the Lease are ratified, confirmed and remain in full force and effect.

            IN WITNESS WHEREOF, the parties have signed and delivered this Third
Lease Amendment as of the date first above written.

                                 FAIR OAK, LLC

                                 By: GE CAPITAL REALTY GROUP, INC.
                                     its servicer

                                 By:________________________________
                                    Name:
                                    Title:

                                 ATC HEALTHCARE SERVICES, INC.

                                 By:________________________________
                                    Name:
                                    Title:

Acknowledgment of Third
Lease Amendment by:

----------------------------
                                , Guarantor
Dated:  ____________________

<PAGE>

                                   SCHEDULE A

                [Plan of Original Demised Premises and Expansion
                              Space to be Attached]

                                       4

<PAGE>

                                    EXHIBIT E

                     [Plan of Storage Space to be Attached]

                                       5Exhibit 10.31

                               SIXTH AMENDMENT TO

                COMMERCIAL REVOLVING LOAN AND SECURITY AGREEMENT

                    AND COMMERCIAL REVOLVING PROMISSORY NOTE

                                     BETWEEN

                               HUDSON UNITED BANK

                                       AND

                     AEROSPACE PRODUCTS INTERNATIONAL, INC.

                            Dated as of July 31, 2004

<PAGE>

     This Sixth Amendment to Commercial Revolving Loan And Security Agreement
And Commercial Revolving Promissory Note ("Agreement") dated as of July 31, 2004
between AEROSPACE PRODUCTS INTERNATIONAL, INC., a Delaware corporation with an
office at 3778 Distriplex Drive North, Memphis, Tennessee ("Borrower") and
HUDSON UNITED BANK, a state banking corporation with an office located at 87
Post Road East, Westport, Connecticut 06880 (the "Bank").

                                    Recitals
                                    --------

     A. The Borrower and Bank entered into a Commercial Revolving Loan And
Security Agreement and a Commercial Revolving Promissory Note each dated as of
March 30, 2000, as amended by First Amendment to Commercial Revolving Loan And
Security Agreement And Commercial Revolving Promissory Note dated August 30,
2000, and as further amended by Second Amendment to Commercial Revolving Loan
And Security And Commercial Revolving Promissory Note dated as of April 27,
2001, and as further amended by Third Amendment to Commercial Revolving Loan And
Security And Commercial Revolving Promissory Note dated as of June 28, 2001, and
as further amended by Fourth Amendment to Commercial Revolving Loan And Security
Agreement And Commercial Revolving Promissory Note dated as of July 31, 2002,
and as further amended by Fifth Amendment to Commercial Revolving Loan And
Security Agreement And Commercial Revolving Promissory Note dated as of July 31,
2003 (said Commercial Revolving Loan And Security Agreement and Commercial
Revolving Promissory Note as amended, collectively, the "Loan Agreement") which
Loan Agreement provides, inter alia, for Revolving Loans from the Bank to the
Borrower at any time until the Commitment Termination Date, in the principal
amount which would not exceed in the aggregate at any one time the Borrowing
Base.

     B. The Revolving Loans are evidenced by the Commercial Revolving Promissory
Note dated as of March 30, 2000, as amended (the "Note").

     C. The Borrower has requested that the Bank extend the Maturity Date of the
Loan Agreement and the Note.

     D. The Bank agrees, subject to the terms and conditions contained in this
Agreement, to the Borrower's request.

                                    Agreement
                                    ---------

     In consideration of the Recitals, which are incorporated by reference and
the mutual covenants contained in this Agreement, the Borrower and the Bank, for
good and valid consideration, the receipt and sufficiency of which is hereby
acknowledged, intending to be bound legally, agree as follows:

                                       2
<PAGE>

     1. Definitions. Except as modified herein, all capitalized terms herein, or
in any certificate, document or report delivered pursuant to this Agreement,
shall have the meaning set forth in the Loan Agreement.

     2. The definition of "Maturity Date(s)" set forth in Schedule 1.01 of the
Loan Agreement is hereby amended as follows:

     "Maturity Date(s) shall mean July 1, 2006."

     3. Section 7.02 of the Loan Agreement is hereby amended and restated as
follows:

          "7.02. Capital Expenditures . For the fiscal years ending January 31,
           2005 and January 31, 2006 make any capital expenditures or fixed
           asset acquisitions in an aggregate amount exceeding $4,000,000.00
           per fiscal year.

     4. Section 6 of the Note is hereby amended and restated as follows:

          "6.  All outstanding principal hereunder, together with all accrued
               and unpaid interest, late charges, cost and expenses shall be due
               and payable in full on July 1, 2006 (the "Maturity Date")."

     5. Section 6.05 of the Loan Agreement is hereby amended and restated as
follows:

           "6.05.   Financial Statements; Reports.  Furnish to the Bank:

     (a) Within twenty-five (25) days after the close of each calendar month,
monthly financial statements prepared by the Chief Financial Officer of the
Borrower, which statements shall include, without limitation, the amount of all
Indebtedness (including principal and interest) of the Borrower to the Guarantor
which Indebtedness constitutes "Junior Debt" as defined in the Subordination
Agreement between Borrower, Guarantor and Bank dated as of March 30, 2000;

     (b) Annual budget to be submitted within thirty (30) days following
Borrower's fiscal year end;

     (c) A Borrowing Base Certificate duly executed by the Chief Financial
Officer of the Borrower to be submitted at the time of each request for an
advance of a Revolving Loan;

     (d) No later than fifteen (15) Business Days after the end of each calendar
month an accounts receivable aging and report with respect to the amount and
value of the Borrower's Inventory and Eligible Inventory, all in form and
substance acceptable to Bank;

     (e) A Covenant Compliance Certificate in the form of Exhibit C, duly
executed by the Chief Financial Officer of the Borrower to be submitted within
thirty (30) days following the end of each quarter and within forty-five (45)
days following Borrower's fiscal year end;

                                       3
<PAGE>

     (f) Within ten (10) days of issuance, proxy statements, management letters,
reports, press releases or such other information regarding the operations,
business affairs and financial condition of the Borrower, the Guarantors or any
Subsidiary of the Borrower, or compliance with the terms of any Loan Documents,
as the Bank may reasonably request.

     6. The following interest coverage ratio requirements are added to Section
7.04 of the Loan Agreement as follows:

        "For the second quarter ending July 31, 2005                  1.50:1
        For the third quarter ending October 31, 2005                 1.50:1
        For the fourth quarter ending January 31, 2006                1.75:1
        For the year ending January 31, 2006                          1.60:1
        For the first quarter ending April 30, 2006                   1:50:1
        For the second quarter ending July 31, 2006                   1:50:1"

     7. Section 8.01 of the Loan Agreement is hereby amended and restated as
follows:

     "8.01 Grant of Collateral. To secure the prompt payment and performance of
the Obligations, the Borrower pledges, assigns, transfers and grants to the Bank
a continuing first priority security interest in the following property of the
Borrower (collectively, the "Collateral"):

     (a) All accounts (the "Accounts"), as that term is defined in the Uniform
Commercial Code as in effect from time to time in the States of Tennessee and
Delaware (the "UCC"), including, without limitation, all accounts receivable,
book debts and other forms of obligations, other than forms of obligations
evidenced by Chattel Paper or Instruments, as those terms are defined below, now
owned or hereafter received or acquired by or belonging or owing to the
Borrower, including, without limitation, under any trade name, style or division
thereof, whether arising out of goods sold or services rendered by the Borrower
or from any other transaction, whether or not the same involves the sale of
goods or services by the Borrower, including, without limitation, any such
obligation which may be characterized as an account or contract right under the
UCC, and all of the Borrower's rights in, to and under all purchase orders or
receipts now owned or hereafter acquired by it for goods or services, and all of
the Borrower's rights to any goods represented by any of the foregoing,
including, without limitation, unpaid seller's rights of rescission, replevin,
reclamation or repossessed goods, and all monies due or to become due to the
Borrower under all purchase orders and contracts for the sale of goods or the
performance of services or both by the Borrower, whether or not yet earned by
performance on the part of the Borrower or in connection with any other
transaction, now in existence or hereafter occurring, including, without
limitation, the right to receive the proceeds of such purchase orders and
contracts, and all collateral security and guaranties of any kind given by any
person with respect to any of the foregoing;

                                       4
<PAGE>

     (b) All chattel paper (the "Chattel Paper"), as that term is defined in the
UCC, now owned or hereafter acquired by the Borrower;

     (c) All contracts, undertakings, franchise agreements or other agreements
(collectively, the "Contracts"), other than rights evidenced by Chattel Paper,
Documents or Instruments, as those terms are defined below, in or under which
the Borrower may now or hereafter have any right, title or interest, including,
without limitation, with respect to an Account, any agreement relating to the
terms of payment or the terms of performance thereof;

     (d) All documents (the "Documents"), as that term is defined in the UCC,
now owned or hereafter acquired by the Borrower;

     (e) All equipment (the "Equipment"), as that term is defined in the UCC,
now or hereafter owned or acquired by the Borrower and, in any event, shall
include, without limitation, all machinery, tools, dyes, equipment, furnishings,
vehicles and computers and other electronic data processing and other office
equipment, any and all additions, substitutions and replacements of any of the
foregoing, wherever located, together with all attachments, components, parts,
equipment and accessories installed thereon or affixed thereto;

     (f) All general intangibles (the "General Intangibles"), as that term is
defined in the UCC, now owned or hereafter acquired by the Borrower and, in any
event, shall include, without limitation, all right, title and interest which
the Borrower may now or hereafter have in or under any Contract, all customer
lists, trademarks, rights in intellectual property, interests in partnerships,
joint ventures and other business associations, licenses, permits, copyrights,
trade secrets, proprietary or confidential information, inventions, whether or
not patented or patentable, technical information, procedures, designs,
knowledge, know-how, software, data bass, data, skill, expertise, recipes,
experience, processes, models, drawings, blueprints, catalogs, materials and
records, goodwill including, without limitation, the goodwill associated with
any trademark, trademark registration or trademark licensed under any trademark
license, claims in or under insurance policies, including unearned premiums,
uncertificated securities, deposit accounts, rights to receive tax refunds and
other payments and rights of indemnification;

     (g) All instruments (the "Instruments"), as that term is defined in the
UCC, now owned or hereafter acquired by the Borrower, including, without
limitation, all Note and other evidences of indebtedness, other than instruments
that constitute, or are a part of a group or writings that constitute, Chattel
Paper;

     (h) All inventory (the "Inventory"), as that term is defined in of the UCC,
wherever located, now or hereafter owned or acquired by the Borrower and, in any
event, shall include all inventory, merchandise, goods and other personal
property which are held by or on behalf of the Borrower for sale or lease or are
furnished or are to be furnished under a contract of service or which constitute
raw materials, work in process or materials used or consumed or to be used or
consumed in the Borrower's business, or the processing, packaging, promotion,
delivery or shipping of the same, and all finished goods, whether or not such
inventory is listed on any schedules, assignments or reports furnished to the
Bank from time to time and whether or not the same is in transit or in the
constructive, actual or exclusive occupancy or possession of the Borrower or is
held by the Borrower or by others for the Borrower's account, including, without
limitation, all goods covered by purchase orders and contracts with suppliers
and all goods billed and held by suppliers and all inventory which may be
located on premises of the Borrower or of any carriers, forwarding agents,
truckers, warehousemen, vendors, selling agents or other persons; and

                                       5
<PAGE>

     (i) All proceeds (the "Proceeds"), as that term is defined in the UCC, and
in any event including, without limitation, (i) any and all Accounts, Chattel
Paper, Instruments, cash and other proceeds payable to the Borrower from time to
time in respect of any of the foregoing collateral security, (ii) any and all
proceeds of any insurance, indemnity, warranty or guaranty payable to the
Borrower from time to time with respect to any of the collateral security, (iii)
any and all payments (in any form whatsoever) made or due and payable to the
Borrower from time to time in connection with any requisition, confiscation,
condemnation, seizure or forfeiture of all or any part of the collateral
security by any governmental body, authority, bureau or agency (or any person
acting under color of governmental authority) and (iv) any and all other amounts
from time to time paid or payable under or in connection with any of the
collateral security."

     8. Documents. Concurrently with the Borrower's execution and delivery of
this Amendment, the Guarantor shall deliver to the Lender the executed Fifth
Modification and Reaffirmation of Guaranty dated as of the date hereof and such
other documents and assurances as the Bank and its counsel may reasonably
request from the Borrower, the Guarantor or its counsel.

     9. Costs, Expenses and Taxes. The Borrower agrees to pay on demand all
costs and expenses in connection with the preparation, execution, delivery,
filing, recording, and administration of this Agreement, and the other documents
to be delivered pursuant to this Agreement, including, without limitation, legal
fees, the cost of any appraisals of the Collateral and all costs and expenses,
if any, in connection with the enforcement of this Agreement and the other
documents to be delivered under this Agreement. Notwithstanding the foregoing,
all such costs, expenses and fees shall be reasonable.

     10. Binding Effect; Governing Law and Jurisdiction. This Agreement shall
become effective when it shall have been executed by the Borrower and the Bank
and shall be binding upon and inure to the benefit of the Borrower, the Bank and
their respective successors and assigns, except that the Borrower shall not have
the right to assign its rights hereunder or any interest herein without the
prior written consent of the Bank. This Agreement is, and shall be deemed to be,
a contract entered into under and pursuant to the laws of the State of
Connecticut and shall be in all respects governed, construed, applied and
enforced in accordance with the laws of said State; and no defense given or
allowed by the laws of any other State or Country shall be interposed in any
action or proceeding hereon unless such defense is also given or allowed by the
laws of the State of Connecticut. The undersigned irrevocably appoints Aaron
Hollander and each and every officer of the undersigned as its attorneys upon
whom may be served any notice, process or pleading in any action or proceeding
against it arising out of or in connection with this Agreement or any other Loan
Document. The undersigned hereby consents that any action or proceeding against
it may be commenced and maintained in any court within the State of Connecticut
or in the United States District Court for the District of Connecticut or, at
the option of Bank, any court in which Bank shall initiate legal or equitable
proceedings and which has subject matter jurisdiction over the matter in
controversy, and that such action or proceeding may be commenced by service of
process on any such officer. The undersigned agrees that the courts of the State
of Connecticut and the United States District Court for the District of
Connecticut shall have jurisdiction with respect to the subject matter hereof
and the person of the undersigned. The undersigned agrees not to assert any
defense to any proceeding initiated by Bank based upon improper venue or
inconvenient forum.

                                       6
<PAGE>

     11. Execution in Counterparts. This Agreement may be executed in any number
of counterparts and by different parties hereto in separate counterparts, each
of which when so executed shall be deemed to be an original and all of which
taken together shall constitute one and the same agreement.

     12. Headings. Section headings used herein are for convenience of reference
only and are not to affect the construction of, or be taken into consideration
in, interpreting this Agreement.

     13. Entire Agreement. This Agreement, the Note and the other Loan Documents
together with all exhibits and schedules attached hereto and thereto embody the
entire agreement and understanding between the Borrower and the Bank and
supersede all prior agreements and understandings relating to the subject matter
hereof unless otherwise specifically reaffirmed or restated herein.

     14. Reaffirmation. All other terms and conditions of the Loan Agreement and
Loan Documents executed in connection with the Loan Agreement unless otherwise
modified herein are hereby ratified and confirmed in all respects.

     15. THE BORROWER ACKNOWLEDGES THAT THE LOANS EVIDENCED HEREBY ARE A
COMMERCIAL TRANSACTION AND WAIVES ITS RIGHT TO NOTICE AND HEARING UNDER CHAPTER
903a OF THE CONNECTICUT GENERAL STATUTES, OR AS OTHERWISE ALLOWED BY ANY STATE
OR FEDERAL LAW WITH RESPECT TO ANY PREJUDGMENT REMEDY WHICH THE BANK MAY DESIRE
TO USE, AND FURTHER WAIVES DILIGENCE, DEMAND, PRESENTMENT FOR PAYMENT, NOTICE OF
NONPAYMENT, PROTEST AND NOTICE OF ANY RENEWALS OR EXTENSIONS. THE BORROWER ALSO
ACKNOWLEDGES THAT IT MAKES THIS WAIVER KNOWINGLY, WILLINGLY AND VOLUNTARILY AND
WITHOUT DURESS, AND ONLY AFTER EXTENSIVE CONSIDERATION OF THE RAMIFICATIONS OF
THIS WAIVER WITH ITS ATTORNEYS.

                                       7
<PAGE>

     16. THE BORROWER WAIVES TRIAL BY JURY IN ANY COURT IN ANY SUIT, ACTION OR
PROCEEDING ON ANY MATTER ARISING IN CONNECTION WITH OR IN ANY WAY RELATED TO THE
FINANCING TRANSACTIONS OF WHICH THIS AGREEMENT IS A PART OR THE ENFORCEMENT OF
ANY OF THE BANK'S RIGHTS. THE BORROWER ACKNOWLEDGES THAT IT MAKES THIS WAIVER
KNOWINGLY, WILLINGLY AND VOLUNTARILY AND WITHOUT DURESS, AND ONLY AFTER
EXTENSIVE CONSIDERATION OF THE RAMIFICATIONS OF THIS WAIVER WITH ITS ATTORNEYS.

     IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed by their respective officers thereunto duly authorized, as of the date
first written above.

                                                     AEROSPACE PRODUCTS
                                                     INTERNATIONAL, INC.

                                                     By /s/ Robert G. Costantini
                                                        ------------------------
                                                         Robert G. Costantini
                                                         Its Secretary

                                                     HUDSON UNITED BANK

                                                     By /s/ Christopher L. Rallo
                                                        ------------------------
                                                         Christopher L. Rallo
                                                         Its Vice-President

                                       8

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