(a) Each state agency shall transfer to the comptroller all information not later than June 1. A state agency may transfer information to the comptroller more often than one time per year. A state agency may periodically update previously transferred information as often as the comptroller and state agency deem necessary. (b) A state agency shall transfer information in a format that recognizes the security concerns of transmitting the information. The comptroller and state agencies shall take precautions to protect the confidentiality of the information transferred. The comptroller and state agencies shall work collaboratively to develop the means and processes to securely transfer information from the state agencies to the comptroller. (c) After using the information provided by the state agencies to identify persons that may have claims to unclaimed property held by the comptroller, the comptroller may purge the information from its systems provided that the purging of the information takes into account the security, sensitivity and confidentiality of the information to be purged.
§13.17 Definitions
§13.19 Limitations
5 pages
2011-42744A / Court: 295 EXHIBIT 15CONFIDENTIAL John F. Berry ee se From: John F. Berry <jfberry@suddenlinkmail.com> Sent: Friday, November 12, 2010 2:02 PM To: ‘Stanley Thompson’ Subject: FW: : ENNIS Attachments: 0003F4A0. pdf Mr. Thompson: This is what was sent to Mohammad Chaudhry. Thanks, John John F. Berry, P.C. Chase Bank Building 100 Independence Place Suite 400 Tyler, Texas 75703 Tel: (903) 561-4200 Fax: (903) 561-8922 The following disclaimer is included to ensure that w…
Harris County, TX
Mar 13, 2017
Debt/Contract - Debt/Contract
3 pages
2011-42744A / Court: 295 EXHIBIT 23John Berry From: Samuel J. Blustein feblustein@hirschwest.com} ‘Sent: Friday, November 12, 2010 3.52 PM To: jpulacki@owkpe. com’ Ge: “Stanley Thompson’ John Berry Subject: 2010-11-12 - PrewitaGing Fue's - King Fuels, Ennis Shell WOV-HIRSCHWEST.F10260775) Joe, #5 discussed, here is the email from John Berry, who represents the current operator of the Ennis Shell store. Because King Fuels chose not to exereise its right to purchase the Ennis Shell store, K…
Harris County, TX
Apr 10, 2017
Debt/Contract - Debt/Contract
3 pages
2011-42744A / Court: 295 EXHIBIT 23John Berry From: Samuel J. Blustein feblustein@hirschwest.com} ‘Sent: Friday, November 12, 2010 3.52 PM To: jpulacki@owkpe. com’ Ge: “Stanley Thompson’ John Berry Subject: 2010-11-12 - PrewitaGing Fue's - King Fuels, Ennis Shell WOV-HIRSCHWEST.F10260775) Joe, #5 discussed, here is the email from John Berry, who represents the current operator of the Ennis Shell store. Because King Fuels chose not to exereise its right to purchase the Ennis Shell store, K…
Harris County, TX
Oct 20, 2017
Debt/Contract - Debt/Contract
3 pages
2011-42744A / Court: 295John Berry From: justein@hirschweet com] Sent: 0103:52 PM ‘Subject: 2010-11-12 - PrewityKing Fuels - King Fuels, Ennis Shell (IWOV-HIRSCHWEST.FID280775) Joe, as discussed, here is the email from John Berry, who represents the current operator of the Ennis Shel! store, Because King Fuels chose not to exercise its right to purchase the Ennis Shell While there is an existing refiner agreement benween King Fuels, Inc. and Shell Oil Company, there is no fuel supply contra…
Harris County, TX
Mar 13, 2017
Debt/Contract - Debt/Contract
3 pages
2011-42744A / Court: 295 EXHIBIT 23John Berry From: Samuel J. Blustein feblustein@hirschwest.com} ‘Sent: Friday, November 12, 2010 3.52 PM To: jpulacki@owkpe. com’ Ge: “Stanley Thompson’ John Berry Subject: 2010-11-12 - PrewitaGing Fue's - King Fuels, Ennis Shell WOV-HIRSCHWEST.F10260775) Joe, #5 discussed, here is the email from John Berry, who represents the current operator of the Ennis Shell store. Because King Fuels chose not to exereise its right to purchase the Ennis Shell store, K…
Harris County, TX
Mar 13, 2017
Debt/Contract - Debt/Contract
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