Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies, 42809-42810 [E8-16861]
Download as PDF
<![CDATA[
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 https://
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 (https://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 (https://
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]
=======================================================================
-----------------------------------------------------------------------
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
