Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies, 15982 [E9-7920]

Download as PDF 15982 Federal Register / Vol. 74, No. 66 / Wednesday, April 8, 2009 / Notices FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Applicants rwilkins on PROD1PC63 with NOTICES Notice is hereby given that the following applicants have filed with the Federal Maritime Commission an application for license as a Non-Vessel Operating Common Carrier and Ocean Freight Forwarder—Ocean Transportation Intermediary pursuant to section 19 of the Shipping Act of 1984 as amended (46 U.S.C. Chapter 409 and 46 CFR part 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. Non-Vessel Operating Common Carrier Ocean Transportation Intermediary Applicants TTR Multimodal Freight Forwarder, LLC dba TTR Multimodal, 8336 NW. 68th Street, Miami, FL 33166. Officers: Leon B. Zilbersztajen (Qualifying Individual), Antonio Cesar P. DeMiranda. Miriam Family Cargo Inc., 18 NW., 12th Ave., Miami, FL 33128. Officer: Miriam Bennett, President (Qualifying Individual). Sterling Logistics Group, LLC, 18 Augusta Pines Drive, Ste. 283–W, Spring, TX 77389. Officer: George J. Tobey, Vice President (Qualifying Individual). Infinity Moving & Storage Inc., 175 Walnut Ave., Bronx, NY 10454. Officers: Janis Benhaim, Secretary (Qualifying Individual), Guy Lavi, President. Speedy International, LLC, 451 Victory Ave., South San Francisco, CA 94080. Officer: Michael Chan, Manager (Qualifying Individual). Unico Logistics USA, Inc., 10711 Walker Street, Ste. B, Cypress, CA 90630. Officer: Young C. Jang, CFO (Qualifying Individual). Premier Projects International, LLC, 521 N. Sam Houston Pkwy, Ste. 555, Houston, TX 77060. Officers: Ricardo A. Flores, Vice President (Qualifying Individual), Nestor Bernabe, President. Go Global Logistics, LLC, 8 New Street, Boston, MA 02128. Officers: Aleksei Svetozarev, Vice President (Qualifying Individual), George T. Mylonakis,Owner. ASG Corporation dba RJL Logistics, AS Lito Road, Koblerville Village, CK Saipan, MP 96950. Officers: Wilfredo A. Echavez, Vice President (Qualifying Individual), Floresto S. Segismundo, President. VerDate Nov<24>2008 17:05 Apr 07, 2009 Jkt 217001 Autico International, LLC, 1139 East Jersey Street, Elizabeth, NJ 07201. Officers: Konstantin Efremidi, Manager (Qualifying Individual), Nikolay Voutchkov, Partner. Non-Vessel Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicants Continental Freight Forwarding, Inc., 5900 NW., 97th Avenue, #6, Doral, FL 33178. Officer: Joseph A. Ciero, President (Qualifying Individual). S. Cubed Pacorini Logistics, LLC, 5240 Coffee Drive, New Orleans, LA 70115. Officer: Jeanne Shows-Andre, Managing Member (Qualifying Individual). Shiprotectors, Inc., 6399 Wilshire Blvd., Ste. #315, Los Angeles, CA 90048. Officer: Kevin J. Gregory, President (Qualifying Individual). Demar International Cargo, Corp., 8075 NW., 68th Street, Miami, FL 33166. Officers: Rafael A. Marmolejos, President (Qualifying Individual), Norma Marmolejos, Vice President. South America Overseas Corp., 1574 NW., 82nd Ave., Miami, FL 33126. Officer: Jose R. Gantus, President (Qualifying Individual). Heron International, Inc., 6961 Highway 225, Deer Park, TX 77536. Officer: David Garza, President (Qualifying Individual). NJS Warehousing & Distribution Services LLC dba Venture Logistics, 10850 NW., 21st Street, Miami, FL 33172. Officer: Javier J. Salazar, Manager (Qualifying Individual). DTI Group Inc. 10913 NW., 30th Street, Miami, FL 33172. Officer: Sebastian A. Detullio, President (Qualifying Individual). Real Logistics Forwarders Inc., 9905 NW., 116th Way, Medley, FL 33178– 1113. Officer: Elizabeth Alexander, Chairman (Qualifying Individual). Schneider Logistics International, Inc. dba Schneider Logistics, 22351 S. Wilmington Ave., Carson, CA 90745. Officer: Theresa A. Fulton, Asst. Secretary (Qualifying Individual). Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants Harris International Freight Forwarders, Inc., 2033 Second Ave., Ste. 1510, Seattle, WA 98121. Officer: Michael W. Harris, President (Qualifying Individual). Delphi Logistics Corp. dba Delphi Logistics, 2023 NW., 84th Ave., Ste. 205, Miami, FL 33122. Officers: Piedad D. Castrillon, Vice President (Qualifying Individual), Alonso Silva, President. PO 00000 Frm 00070 Fmt 4703 Sfmt 4703 Dated: April 3, 2009. Karen V. Gregory, Secretary. [FR Doc. E9–7953 Filed 4–7–09; 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 April 21, 2009. A. Federal Reserve Bank of Richmond (A. Linwood Gill, III, Vice President) 701 East Byrd Street, Richmond, Virginia 23261–4528: 1. David L. Sokol, Omaha, Nebraska; to acquire control of 14 percent of the voting shares of Middleburg Financial Corporation, and thereby indirectly acquire Middleburg Bank, Middleburg, Virginia. Board of Governors of the Federal Reserve System, April 3, 2009. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E9–7920 Filed 4–7–09; 8:45 am] BILLING CODE 6210–01–S FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12 CFR Part 225), and all other applicable statutes and regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or the power to vote shares of a bank or bank holding company and all of the banks and nonbanking companies E:\FR\FM\08APN1.SGM 08APN1

Agencies

[Federal Register Volume 74, Number 66 (Wednesday, April 8, 2009)]
[Notices]
[Page 15982]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-7920]


=======================================================================
-----------------------------------------------------------------------

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. [thinsp]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 April 21, 2009.
    A. Federal Reserve Bank of Richmond (A. Linwood Gill, III, Vice 
President) 701 East Byrd Street, Richmond, Virginia 23261-4528:
    1. David L. Sokol, Omaha, Nebraska; to acquire control of 14 
percent of the voting shares of Middleburg Financial Corporation, and 
thereby indirectly acquire Middleburg Bank, Middleburg, Virginia.

    Board of Governors of the Federal Reserve System, April 3, 2009.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E9-7920 Filed 4-7-09; 8:45 am]
BILLING CODE 6210-01-S