Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies, 42809-42810 [E8-16861]

Download as PDF Federal Register / Vol. 73, No. 142 / Wednesday, July 23, 2008 / Notices as amended (46 U.S.C. Chapter 409 and 46 CFR 515). Persons knowing of any reason why the following applicants should not receive a license are requested to contact the Office of Transportation Intermediaries, Federal Maritime Commission, Washington, DC 20573. mstockstill on PROD1PC66 with NOTICES Non-Vessel Operating Common Carrier Ocean Transportation Intermediary Applicants Confianca Moving, Inc. dba CWM Logistics, 3533 NW 58th Street, Miami, FL 33142, Officers: Jose Tarcisio de Oliveira, Director (Qualifying Individual), Maria Rosa Carsage, President, Henry’s Lead’s Inc. Dba Henry’s Ocean Freight, 7102 Drew Hill Lane, Chapel Hill, NC 27514, Officers: Qiang NMN Fu, President (Qualifying Individual), Lixin Bai, Vice President, Dsecargonet USA, Inc., 11099 S. La Cienega Blvd., Ste. 262, Los Angeles, CA 90045, Officers: Tae W. Park, Secretary (Qualifying Individual), Myung Ki Chai, President, West Atlantic Cargo Leasing & Services, LLC, 2807 N. Course Drive, Pompano Beach, FL 33069, Officers: Rafael E. Sanchez, Jr., Vice President (Qualifying Individual), Gustavo A. Sanchez, President, Headwin Global Logistics (USA), Inc., 11222 S. La Cienega Blvd., Ste. 148, Inglewood, CA 90304, Officers: Joanne Gong, Secretary (Qualifying Individual) Bin Bill Liu, CEO, Reliable Shipping Inc., 14656 Valley Blvd., City of Industry, CA 91746, Officer: Ping Lu, President (Qualifying Individual), Aeropronto USA Cargo Service Corp., 8272 NW 66th Street, Miami, FL 33166, Officers: Persio D. Diaz, President (Qualifying Individual), Carmen P. Diaz, General Manager. Non-Vessel Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicants Alfa Logistics Corp., 6354 NW 99th Ave., Miami, FL 33178, Officers: Luz A. Varon, Director (Qualifying Individual), Jorge H. Ariviello, President, Consolidated Freight & Shipping, Inc., 10025 N.W. 116th Way, Ste. #14, Medley, FL 33178, Officer: Thomas Rahn, President (Qualifying Individual), Zust Bachmeier International, Inc., dba Z Lines dba Zust Bachmeier International, Inc. (ZBI, Inc.), 6201 Rankin Road, Humble, TX 77396, Officer: Albert G. Wichterich, President (Qualifying Individual), VerDate Aug<31>2005 18:14 Jul 22, 2008 Jkt 214001 Caronex Worldwide, Inc., 2052 Arnold Way, Fullerton, CA 92833, Officer: Joonsik Kang, CEO (Qualifying Individual), Amid Logistics, LLC, 2275 E. Hwy. 100, Bldg. 11H, Bunnell, FL 32110, Dmitrly Deych, Sole Proprietor, Covenant Global Logistics, Inc., 1803 Fan Tall Ct., Crosby, TX 77532, Officers: Mabel G. Gold, Vice President (Qualifying Individual), Ronald E. Gold, President, UKO Logis, Inc., 879 W. 190th Street, #290, Gardena, CA 90248, Officer: Jae Kim, CFO (Qualifying Individual), Shipex, LLC, 3341 Rauch Street, Houston, TX 77029, Officer: Khaldoon A. Barakat, CEO (Qualifying Individual), UTC Overseas, Inc. dba Airport Clearance Service, Inc., 100 Lighting Way, Secucus, NJ 07094, Officer: Robert Schumann, COO (Qualifying Individual), All Transportdepot, Inc., 4224 Shackleford Road, Suite C, Norcross, GA 30093, Officers: Paul Dawa, CFO/ Vice President (Qualifying Individual), Susan Seda, President, Wheelsky Logistics, Inc., 14515 E. Don Julian Road, City of Industry, CA 91746, Officers: Shuai Yuan, Secretary (Qualifying Individual), Hui-Kuan D. Tsai, President, HTS, Inc. dba Harte-Hanks Logistics, 1525 NW 3rd Street, Deerfield Beach, FL 33442, Officers: Jorge E. Andino, V. Pres. Of Transportation, (Qualifying Individual) Robert J. Colucci, President, First Coast Gateway, Inc., 87164 Kipling Drive, Yulee, FL 32097, Officer: Mayra, Guilarte, President (Qualifying Individual), Continental Services & Carrier, Inc., 5579 NW 72nd Avenue, Miami, FL 33166, Officer: Rodolfo Luciani, Vice President (Qualifying Individual), G.S. Logistics, Inc., 4892 Dove Cir., LaPalma, CA 90623, Officers: Kun C. Kim, President, (Qualifying Individual) Hwa Y. Yoon, CFO. Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants Payless Shipping, Inc., 7721 W. Bellfort Street, #240, Houston, TX 77071, Officers: Simon O. Mozie, President (Qualifying Individual), Michuks P. Enwere, Secretary, Atom Freights and Travels Services, LLC, 2306 Oak Lane, Ste. 10–12, Grand Prairie, TX 75051, Officers: Olatubosun T. Raymond, CEO, Lateef T. Omolaoye, General Manager (Qualifying Individuals), Scrap Freight, Inc., 801 S. Garfield Ave., Ste. 101, Alhambra, CA 91801, PO 00000 Frm 00039 Fmt 4703 Sfmt 4703 42809 Officer: Stephen, Long, President (Qualifying Individual), Integrated Global Logistics, Inc., 850 Chautauqua Ave., Portsmouth, VA 23707, Officers: Jenanne L. Alexander, President (Qualifying Individual), Nicholas C. Palmer, Vice President, Clark Worldwide Transportation, Inc., 121 New York Ave., Trenton, NJ 08638, Officers: Philip Friend, Exec. Vice President (Qualifying Individual), John J. Barry, President. Dated: July 17, 2008. Karen V. Gregory, Assistant Secretary. [FR Doc. E8–16795 Filed 7–22–08; 8:45 am] BILLING CODE 6730–01–P FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and § 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)). The notices are available for immediate inspection at the Federal Reserve Bank indicated. The notices also will be available for inspection at the office of the Board of Governors. Interested persons may express their views in writing to the Reserve Bank indicated for that notice or to the offices of the Board of Governors. Comments must be received not later than August 7, 2008. A. Federal Reserve Bank of Cleveland (Nadine Wallman, Vice President) 1455 East Sixth Street, Cleveland, Ohio 44101–2566: 1. Jay L. Dunlap, Lincoln, Nebraska, to retain the power to vote shares of, and to acquire additional voting shares of, New Richmond Bancorporation, and thereby indirectly retain the power to vote shares of, and to acquire additional voting shares of RiverHills Bank, both of New Richmond, Ohio. In connection with this application, Samad Yaltaghian, Rushden, Northants, England, has applied to acquire voting shares of New Richmond Bancorporation, and thereby indirectly acquire voting shares of RiverHills Bank, both of New Richmond, Ohio; and New Richmond Voting Trust, Lincoln, Nebraska, a voting trust to be established by Jay L. Dunlap, Lincoln, Nebraska; Samad Yaltaghian, Rushden, E:\FR\FM\23JYN1.SGM 23JYN1 42810 Federal Register / Vol. 73, No. 142 / Wednesday, July 23, 2008 / Notices Northants, England; and Gregory P. Neisen, Cincinnati, Ohio, acting in concert, with Jay L. Dunlap as voting trustee, to control voting shares of New Richmond Bancorporation, and thereby indirectly control voting shares of RiverHills Bank, both of New Richmond, Ohio. B. Federal Reserve Bank of Dallas (W. Arthur Tribble, Vice President) 2200 North Pearl Street, Dallas, Texas 75201– 2272: 1. The Vanco Trusts, the Vannie Cook Trusts, and James William Collins, as trustee, all of McAllen, Texas, to acquire an voting shares of Medina Bankshares, Inc., Hondo, Texas, and indirectly acquire voting shares of D’Hanis State Bank, D’Hanis, Texas. Board of Governors of the Federal Reserve System, July 18, 2008. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E8–16861 Filed 7–22–08; 8:45 am] BILLING CODE 6210–01–S FEDERAL TRADE COMMISSION [File No. 081 0119] Pernod Ricard S.A.; Analysis of Agreement Containing Consent Orders to Aid Public Comment Federal Trade Commission. Proposed Consent Agreement. AGENCY: mstockstill on PROD1PC66 with NOTICES ACTION: SUMMARY: The consent agreement in this matter settles alleged violations of federal law prohibiting unfair or deceptive acts or practices or unfair methods of competition. The attached Analysis to Aid Public Comment describes both the allegations in the draft complaint and the terms of the consent order — embodied in the consent agreement — that would settle these allegations. DATES: Comments must be received on or before August 15, 2008. ADDRESSES: Interested parties are invited to submit written comments. Comments should refer to ‘‘Pernod Ricard, File No. 081 0119,’’ to facilitate the organization of comments. A comment filed in paper form should include this reference both in the text and on the envelope, and should be mailed or delivered to the following address: Federal Trade Commission/ Office of the Secretary, Room 135-H, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. Comments containing confidential material must be filed in paper form, must be clearly labeled ‘‘Confidential,’’ and must comply with Commission Rule 4.9(c). VerDate Aug<31>2005 18:14 Jul 22, 2008 Jkt 214001 16 CFR 4.9(c) (2005).1 The FTC is requesting that any comment filed in paper form be sent by courier or overnight service, if possible, because U.S. postal mail in the Washington area and at the Commission is subject to delay due to heightened security precautions. Comments that do not contain any nonpublic information may instead be filed in electronic form by following the instructions on the webbased form at http:// secure.commentworks.com/ftc-Pernod. To ensure that the Commission considers an electronic comment, you must file it on that web-based form. The FTC Act and other laws the Commission administers permit the collection of public comments to consider and use in this proceeding as appropriate. All timely and responsive public comments, whether filed in paper or electronic form, will be considered by the Commission, and will be available to the public on the FTC website, to the extent practicable, at www.ftc.gov. As a matter of discretion, the FTC makes every effort to remove home contact information for individuals from the public comments it receives before placing those comments on the FTC website. More information, including routine uses permitted by the Privacy Act, may be found in the FTC’s privacy policy, at (http://www.ftc.gov/ ftc/privacy.shtm). FOR FURTHER INFORMATION CONTACT: Joseph S. Brownman, FTC Bureau of Competition, 600 Pennsylvania Avenue, NW, Washington, D.C. 20580, (202) 3262605. SUPPLEMENTARY INFORMATION: Pursuant to section 6(f) of the Federal Trade Commission Act, 38 Stat. 721, 15 U.S.C. 46(f), and § 2.34 of the Commission Rules of Practice, 16 CFR 2.34, notice is hereby given that the above-captioned consent agreement containing a consent order to cease and desist, having been filed with and accepted, subject to final approval, by the Commission, has been placed on the public record for a period of thirty (30) days. The following Analysis to Aid Public Comment describes the terms of the consent agreement, and the allegations in the complaint. An electronic copy of the full text of the consent agreement package can be obtained from the FTC Home Page (for July 17, 2008), on the 1 The comment must be accompanied by an explicit request for confidential treatment, including the factual and legal basis for the request, and must identify the specific portions of the comment to be withheld from the public record. The request will be granted or denied by the Commission’s General Counsel, consistent with applicable law and the public interest. See Commission Rule 4.9(c), 16 CFR 4.9(c). PO 00000 Frm 00040 Fmt 4703 Sfmt 4703 World Wide Web, at (http:// www.ftc.gov/os/2008/07/index.htm). A paper copy can be obtained from the FTC Public Reference Room, Room 130H, 600 Pennsylvania Avenue, NW, Washington, D.C. 20580, either in person or by calling (202) 326-2222. Public comments are invited, and may be filed with the Commission in either paper or electronic form. All comments should be filed as prescribed in the ADDRESSES section above, and must be received on or before the date specified in the DATES section. Analysis of Agreement Containing Consent Orders to Aid Public Comment I. Introduction The Federal Trade Commission (‘‘Commission’’) has accepted, subject to final approval, an Agreement Containing Consent Orders (‘‘consent agreement’’)from Respondent Pernod Ricard S.A. (‘‘Pernod Ricard’’) in connection with its proposed acquisition of V&S Vin & Sprit AB (Publ)(‘‘V&S’’) from The Kingdom of Sweden. Among other things, the consent agreement requires that Pernod Ricard, currently the distributor of Stolichnaya Vodka, as a condition to acquiring V&S and its Absolut Vodka brand, cease distributing Stolichnaya Vodka. Pernod Ricard obtained the rights to distribute the Stolichnaya Vodka brand from its owner, Spirits International BV (‘‘SPI’’), a corporation headquartered in Geneva, Switzerland, and organized and doing business under the laws of The Netherlands. Absolut Vodka and Stolichnaya Vodka are ‘‘super premium’’ vodkas and, for a substantial number of consumers, they are close price substitutes. Total annual United States retail sales of these two brands are about $1.9 billion. The Commission and Respondent Pernod Ricard also have agreed to entry of an Order To Hold Separate and Maintain Assets (‘‘Hold Separate Order’’). The Hold Separate Order requires Pernod Ricard to maintain the competitive viability of assets relating to the distribution of Stolichnaya Vodka during the six-month period that the consent agreement permits it to own Absolut Vodka while also distributing Stolichnaya. The Hold Separate Order further requires that Pernod Ricard refrain from exercising direction or control over the Stolichnaya Vodka distribution business. Pernod Ricard must nevertheless maintain all Stolichnaya Vodka operations in the regular and ordinary course in accordance with past practices. Compliance with the terms of the Hold E:\FR\FM\23JYN1.SGM 23JYN1

Agencies

[Federal Register Volume 73, Number 142 (Wednesday, July 23, 2008)]
[Notices]
[Pages 42809-42810]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-16861]


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FEDERAL RESERVE SYSTEM


Change in Bank Control Notices; Acquisition of Shares of Bank or 
Bank Holding Companies

    The notificants listed below have applied under the Change in Bank 
Control Act (12 U.S.C. 1817(j)) and Sec.  225.41 of the Board's 
Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. 
The factors that are considered in acting on the notices are set forth 
in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)).
    The notices are available for immediate inspection at the Federal 
Reserve Bank indicated. The notices also will be available for 
inspection at the office of the Board of Governors. Interested persons 
may express their views in writing to the Reserve Bank indicated for 
that notice or to the offices of the Board of Governors. Comments must 
be received not later than August 7, 2008.
    A. Federal Reserve Bank of Cleveland (Nadine Wallman, Vice 
President) 1455 East Sixth Street, Cleveland, Ohio 44101-2566:
    1. Jay L. Dunlap, Lincoln, Nebraska, to retain the power to vote 
shares of, and to acquire additional voting shares of, New Richmond 
Bancorporation, and thereby indirectly retain the power to vote shares 
of, and to acquire additional voting shares of RiverHills Bank, both of 
New Richmond, Ohio.
    In connection with this application, Samad Yaltaghian, Rushden, 
Northants, England, has applied to acquire voting shares of New 
Richmond Bancorporation, and thereby indirectly acquire voting shares 
of RiverHills Bank, both of New Richmond, Ohio; and New Richmond Voting 
Trust, Lincoln, Nebraska, a voting trust to be established by Jay L. 
Dunlap, Lincoln, Nebraska; Samad Yaltaghian, Rushden,

[[Page 42810]]

Northants, England; and Gregory P. Neisen, Cincinnati, Ohio, acting in 
concert, with Jay L. Dunlap as voting trustee, to control voting shares 
of New Richmond Bancorporation, and thereby indirectly control voting 
shares of RiverHills Bank, both of New Richmond, Ohio.
    B. Federal Reserve Bank of Dallas (W. Arthur Tribble, Vice 
President) 2200 North Pearl Street, Dallas, Texas 75201-2272:
    1. The Vanco Trusts, the Vannie Cook Trusts, and James William 
Collins, as trustee, all of McAllen, Texas, to acquire an voting shares 
of Medina Bankshares, Inc., Hondo, Texas, and indirectly acquire voting 
shares of D'Hanis State Bank, D'Hanis, Texas.

    Board of Governors of the Federal Reserve System, July 18, 2008.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E8-16861 Filed 7-22-08; 8:45 am]
BILLING CODE 6210-01-S