id	sid	eid	entity	type
cblr-1747	3	1	first	ORDINAL
cblr-1747	4	1	one	CARDINAL
cblr-1747	6	1	∗ j.d	ORG
cblr-1747	6	2	2017	DATE
cblr-1747	6	3	columbia law school	ORG
cblr-1747	6	4	b.a. 2014	ORG
cblr-1747	6	5	amherst college	ORG
cblr-1747	7	1	gabriel rauterberg	PERSON
cblr-1747	8	1	the securities and exchange commission	ORG
cblr-1747	8	2	mark attar	PERSON
cblr-1747	9	1	chloe mckenzie	PERSON
cblr-1747	9	2	the columbia business law review	ORG
cblr-1747	10	1	tepe	PERSON
cblr-1747	10	2	824	CARDINAL
cblr-1747	11	1	2016	CARDINAL
cblr-1747	12	1	i.      introduction	PERSON
cblr-1747	12	2	825	CARDINAL
cblr-1747	13	1	827	CARDINAL
cblr-1747	13	2	a.   	PERSON
cblr-1747	13	3	15c3	CARDINAL
cblr-1747	13	4	828	CARDINAL
cblr-1747	13	5	830	CARDINAL
cblr-1747	13	6	836	CARDINAL
cblr-1747	13	7	d.	NORP
cblr-1747	13	8	845	CARDINAL
cblr-1747	13	9	848	CARDINAL
cblr-1747	13	10	a.   	PERSON
cblr-1747	13	11	849	CARDINAL
cblr-1747	13	12	1	CARDINAL
cblr-1747	14	1	849	CARDINAL
cblr-1747	14	2	2	CARDINAL
cblr-1747	15	1	851	CARDINAL
cblr-1747	15	2	3	CARDINAL
cblr-1747	15	3	855	CARDINAL
cblr-1747	15	4	858	CARDINAL
cblr-1747	15	5	1	CARDINAL
cblr-1747	15	6	859	CARDINAL
cblr-1747	15	7	2	CARDINAL
cblr-1747	15	8	860	CARDINAL
cblr-1747	15	9	3	CARDINAL
cblr-1747	15	10	863	CARDINAL
cblr-1747	15	11	4	CARDINAL
cblr-1747	15	12	865	CARDINAL
cblr-1747	15	13	868	CARDINAL
cblr-1747	15	14	868	CARDINAL
cblr-1747	15	15	869	CARDINAL
cblr-1747	15	16	871	CARDINAL
cblr-1747	15	17	873	CARDINAL
cblr-1747	15	18	875	CARDINAL
cblr-1747	16	1	825	CARDINAL
cblr-1747	18	1	first	ORDINAL
cblr-1747	20	1	sec	ORG
cblr-1747	21	1	1	CARDINAL
cblr-1747	21	2	50	CARDINAL
cblr-1747	21	3	fed	ORG
cblr-1747	22	1	2690	CARDINAL
cblr-1747	22	2	2690	CARDINAL
cblr-1747	22	3	jan. 18, 1985	DATE
cblr-1747	22	4	17	CARDINAL
cblr-1747	23	1	240	CARDINAL
cblr-1747	24	1	2	CARDINAL
cblr-1747	25	1	3	CARDINAL
cblr-1747	26	1	4	CARDINAL
cblr-1747	26	2	d. tepe	PERSON
cblr-1747	26	3	826	CARDINAL
cblr-1747	27	1	2016	CARDINAL
cblr-1747	27	2	roughly $1.9	MONEY
cblr-1747	30	1	5	CARDINAL
cblr-1747	31	1	stability oversight council	ORG
cblr-1747	31	2	2015	CARDINAL
cblr-1747	31	3	annual	DATE
cblr-1747	31	4	56	CARDINAL
cblr-1747	31	5	2015	CARDINAL
cblr-1747	32	1	6	CARDINAL
cblr-1747	33	1	7	CARDINAL
cblr-1747	33	2	stephen m. bainbridge	PERSON
cblr-1747	33	3	53	CARDINAL
cblr-1747	33	4	ucla l. rev	PERSON
cblr-1747	33	5	601	CARDINAL
cblr-1747	33	6	2006	DATE
cblr-1747	33	7	stephen m. bainbridge	PERSON
cblr-1747	33	8	119	CARDINAL
cblr-1747	34	1	l. rev	PERSON
cblr-1747	34	2	1735	CARDINAL
cblr-1747	34	3	2006	DATE
cblr-1747	34	4	lucian arye bebchuk	PERSON
cblr-1747	34	5	69	CARDINAL
cblr-1747	35	1	l. rev	PERSON
cblr-1747	36	1	973	CARDINAL
cblr-1747	36	2	2002	DATE
cblr-1747	36	3	lucian arye bebchuk	PERSON
cblr-1747	36	4	118	CARDINAL
cblr-1747	37	1	l. rev	PERSON
cblr-1747	37	2	833	CARDINAL
cblr-1747	38	1	8	CARDINAL
cblr-1747	38	2	marcel kahan & edward rock	ORG
cblr-1747	38	3	96	CARDINAL
cblr-1747	38	4	geo	ORG
cblr-1747	38	5	1227	CARDINAL
cblr-1747	38	6	1258	DATE
cblr-1747	38	7	2008	DATE
cblr-1747	39	1	9	CARDINAL
cblr-1747	41	1	michael c. jensen & william h. meckling	PERSON
cblr-1747	41	2	3	CARDINAL
cblr-1747	42	1	305	CARDINAL
cblr-1747	42	2	308	CARDINAL
cblr-1747	42	3	1976	DATE
cblr-1747	43	1	tepe	PERSON
cblr-1747	44	1	827	CARDINAL
cblr-1747	45	1	sec	ORG
cblr-1747	47	1	sec	ORG
cblr-1747	50	1	sec	ORG
cblr-1747	55	1	the 1970s	DATE
cblr-1747	57	1	828	CARDINAL
cblr-1747	57	2	2016	CARDINAL
cblr-1747	58	1	sec	ORG
cblr-1747	59	1	sec	ORG
cblr-1747	59	2	finra	ORG
cblr-1747	60	1	sec	ORG
cblr-1747	62	1	a. adoption	PERSON
cblr-1747	62	2	15c3	CARDINAL
cblr-1747	62	3	sec	ORG
cblr-1747	62	4	15c3	CARDINAL
cblr-1747	62	5	customers.10	GPE
cblr-1747	62	6	sec	ORG
cblr-1747	62	7	15c3-3	CARDINAL
cblr-1747	62	8	1972	DATE
cblr-1747	62	9	1960s.12	CARDINAL
cblr-1747	62	10	10 17	CARDINAL
cblr-1747	63	1	240.15c3-3	CARDINAL
cblr-1747	64	1	11	CARDINAL
cblr-1747	65	1	12	CARDINAL
cblr-1747	65	2	37	CARDINAL
cblr-1747	66	1	25,224	CARDINAL
cblr-1747	66	2	25,224–25	CARDINAL
cblr-1747	66	3	nov. 29, 1972	DATE
cblr-1747	66	4	17	CARDINAL
cblr-1747	67	1	240	CARDINAL
cblr-1747	68	1	jerry w. markham	PERSON
cblr-1747	68	2	8	CARDINAL
cblr-1747	69	1	j. corp. fin. & com	ORG
cblr-1747	69	2	l. 92	PERSON
cblr-1747	69	3	100	CARDINAL
cblr-1747	69	4	2013	DATE
cblr-1747	70	1	the 1960s	DATE
cblr-1747	71	1	neal l. wolkoff & jason b. werner	PERSON
cblr-1747	71	2	30	CARDINAL
cblr-1747	72	1	313	CARDINAL
cblr-1747	72	2	317–18	DATE
cblr-1747	72	3	2010	DATE
cblr-1747	73	1	congress	ORG
cblr-1747	73	2	1970	DATE
cblr-1747	74	1	sec	ORG
cblr-1747	74	2	inv	ORG
cblr-1747	75	1	protection corp.	ORG
cblr-1747	75	2	jan. 31	DATE
cblr-1747	75	3	2017	DATE
cblr-1747	77	1	829	CARDINAL
cblr-1747	77	2	1934	DATE
cblr-1747	77	3	sec	ORG
cblr-1747	77	4	assets.13	CARDINAL
cblr-1747	77	5	15c33	CARDINAL
cblr-1747	78	1	sec	ORG
cblr-1747	78	2	sec	ORG
cblr-1747	78	3	15c3-3	CARDINAL
cblr-1747	78	4	1972	DATE
cblr-1747	79	1	50	CARDINAL
cblr-1747	79	2	fed	ORG
cblr-1747	80	1	2690	CARDINAL
cblr-1747	80	2	2690	CARDINAL
cblr-1747	80	3	jan. 18, 1985	DATE
cblr-1747	80	4	17	CARDINAL
cblr-1747	81	1	240	CARDINAL
cblr-1747	81	2	36	CARDINAL
cblr-1747	81	3	fed	ORG
cblr-1747	83	1	22,312	CARDINAL
cblr-1747	83	2	22,312	CARDINAL
cblr-1747	83	3	nov. 24, 1971	DATE
cblr-1747	83	4	17	CARDINAL
cblr-1747	84	1	240	CARDINAL
cblr-1747	85	1	13	CARDINAL
cblr-1747	85	2	congress	ORG
cblr-1747	85	3	sec	ORG
cblr-1747	86	1	36	CARDINAL
cblr-1747	86	2	fed	ORG
cblr-1747	88	1	22,312	CARDINAL
cblr-1747	88	2	37	CARDINAL
cblr-1747	90	1	25,224	CARDINAL
cblr-1747	90	2	1934	DATE
cblr-1747	90	3	15(c)(3	DATE
cblr-1747	90	4	15	CARDINAL
cblr-1747	91	1	2012	DATE
cblr-1747	92	1	14	CARDINAL
cblr-1747	92	2	50	CARDINAL
cblr-1747	92	3	fed	ORG
cblr-1747	94	1	2690	CARDINAL
cblr-1747	94	2	37	CARDINAL
cblr-1747	96	1	25,224	CARDINAL
cblr-1747	97	1	15	CARDINAL
cblr-1747	97	2	50	CARDINAL
cblr-1747	97	3	fed	ORG
cblr-1747	99	1	11,896	CARDINAL
cblr-1747	99	2	11,897	CARDINAL
cblr-1747	99	3	mar. 26, 1985	DATE
cblr-1747	99	4	17	CARDINAL
cblr-1747	100	1	240	CARDINAL
cblr-1747	100	2	15c3-3	CARDINAL
cblr-1747	100	3	72	DATE
cblr-1747	101	1	12,862	CARDINAL
cblr-1747	101	2	12,862	CARDINAL
cblr-1747	101	3	mar. 19, 2007	DATE
cblr-1747	101	4	17	CARDINAL
cblr-1747	102	1	240	CARDINAL
cblr-1747	102	2	1970	DATE
cblr-1747	102	3	sec	ORG
cblr-1747	102	4	oct. 21, 2013	DATE
cblr-1747	103	1	15c3-3	DATE
cblr-1747	104	1	830	CARDINAL
cblr-1747	104	2	2016	CARDINAL
cblr-1747	104	3	first	ORDINAL
cblr-1747	104	4	sec	ORG
cblr-1747	104	5	15c3-3	CARDINAL
cblr-1747	107	1	sec	ORG
cblr-1747	107	2	15c3-3(e	CARDINAL
cblr-1747	107	3	account”).17	ORG
cblr-1747	107	4	sec	ORG
cblr-1747	107	5	treasuries.18	ORG
cblr-1747	109	1	16	CARDINAL
cblr-1747	109	2	37	CARDINAL
cblr-1747	111	1	25,224	CARDINAL
cblr-1747	112	1	17 17	CARDINAL
cblr-1747	113	1	240.15c3-3(e	CARDINAL
cblr-1747	113	2	2015	CARDINAL
cblr-1747	114	1	18 17	CARDINAL
cblr-1747	115	1	240.15c3-3(e)(1	CARDINAL
cblr-1747	115	2	17	CARDINAL
cblr-1747	117	1	240.15c3-3(a)(6	DATE
cblr-1747	117	2	2015	CARDINAL
cblr-1747	118	1	tepe	PERSON
cblr-1747	119	1	831	CARDINAL
cblr-1747	119	2	failure.19	ORG
cblr-1747	119	3	15c3-3(e	CARDINAL
cblr-1747	119	4	19	CARDINAL
cblr-1747	119	5	36	CARDINAL
cblr-1747	119	6	fed	ORG
cblr-1747	121	1	22,312	CARDINAL
cblr-1747	121	2	22,312	CARDINAL
cblr-1747	121	3	nov. 24, 1971	DATE
cblr-1747	121	4	17	CARDINAL
cblr-1747	122	1	240	CARDINAL
cblr-1747	123	1	50	CARDINAL
cblr-1747	123	2	fed	ORG
cblr-1747	125	1	11,897	CARDINAL
cblr-1747	125	2	15c3-3	CARDINAL
cblr-1747	125	3	72	DATE
cblr-1747	127	1	12,862	CARDINAL
cblr-1747	127	2	1970	DATE
cblr-1747	127	3	15	CARDINAL
cblr-1747	127	4	15c3-3	DATE
cblr-1747	128	1	50	CARDINAL
cblr-1747	128	2	fed	ORG
cblr-1747	130	1	2690	CARDINAL
cblr-1747	130	2	37	CARDINAL
cblr-1747	132	1	25,225–26	CARDINAL
cblr-1747	132	2	20 17	CARDINAL
cblr-1747	133	1	240.15c3-3(a)(17	CARDINAL
cblr-1747	133	2	2015	CARDINAL
cblr-1747	133	3	17	CARDINAL
cblr-1747	134	1	240.15c3-3(j)(2)(ii	CARDINAL
cblr-1747	134	2	2015	CARDINAL
cblr-1747	135	1	21 17	CARDINAL
cblr-1747	136	1	240.15c3-3(j)(2)(ii	CARDINAL
cblr-1747	136	2	17	CARDINAL
cblr-1747	138	1	240.15c3-3(e)(1	CARDINAL
cblr-1747	138	2	2015	CARDINAL
cblr-1747	138	3	17	CARDINAL
cblr-1747	139	1	240.15c3-3(a	QUANTITY
cblr-1747	139	2	832	CARDINAL
cblr-1747	139	3	2016	CARDINAL
cblr-1747	139	4	sec	ORG
cblr-1747	139	5	2013.23	CARDINAL
cblr-1747	139	6	15c3-3	DATE
cblr-1747	141	1	22 17	CARDINAL
cblr-1747	142	1	240.15c3-3(e)(1	CARDINAL
cblr-1747	143	1	sec	ORG
cblr-1747	143	2	june 5, 2014	DATE
cblr-1747	143	3	sec	ORG
cblr-1747	144	1	23	CARDINAL
cblr-1747	144	2	78	CARDINAL
cblr-1747	146	1	51,824	CARDINAL
cblr-1747	146	2	51,839–42	CARDINAL
cblr-1747	146	3	aug. 21, 2013	DATE
cblr-1747	146	4	17	CARDINAL
cblr-1747	147	1	240	CARDINAL
cblr-1747	148	1	24 17	CARDINAL
cblr-1747	149	1	240.15c3-3(j)(2)(ii)(a	CARDINAL
cblr-1747	149	2	78	CARDINAL
cblr-1747	151	1	51,839–42	CARDINAL
cblr-1747	152	1	sec	ORG
cblr-1747	152	2	ninety days	DATE
cblr-1747	153	1	sec	ORG
cblr-1747	153	2	2014 wl 767976	DATE
cblr-1747	153	3	feb. 26, 2014	DATE
cblr-1747	154	1	march 3, 2014 through march 3, 2015	DATE
cblr-1747	155	1	d.	NORP
cblr-1747	155	2	september 30, 2015	DATE
cblr-1747	156	1	sec	ORG
cblr-1747	156	2	2015	CARDINAL
cblr-1747	156	3	496395	DATE
cblr-1747	156	4	feb. 5	DATE
cblr-1747	156	5	2015	DATE
cblr-1747	157	1	25 17	CARDINAL
cblr-1747	158	1	240.15c3-3(j)(2)(ii)(a	CARDINAL
cblr-1747	159	1	26	CARDINAL
cblr-1747	159	2	january 27, 2017	DATE
cblr-1747	159	3	fidelity	ORG
cblr-1747	159	4	0.07%	PERCENT
cblr-1747	159	5	7-day	DATE
cblr-1747	159	6	0.19%	PERCENT
cblr-1747	160	1	tepe	PERSON
cblr-1747	161	1	833	CARDINAL
cblr-1747	161	2	fdic	ORG
cblr-1747	161	3	quarterly	DATE
cblr-1747	161	4	sec	ORG
cblr-1747	161	5	fidelity investments	ORG
cblr-1747	162	1	jan. 27	DATE
cblr-1747	162	2	2017	DATE
cblr-1747	163	1	27	CARDINAL
cblr-1747	163	2	sec	ORG
cblr-1747	163	3	22	CARDINAL
cblr-1747	163	4	fdic	ORG
cblr-1747	163	5	250,000	MONEY
cblr-1747	163	6	fdic	ORG
cblr-1747	164	1	28	CARDINAL
cblr-1747	165	1	sec	ORG
cblr-1747	166	1	sec	ORG
cblr-1747	167	1	mar. 6, 2014	DATE
cblr-1747	168	1	sec	ORG
cblr-1747	170	1	79	CARDINAL
cblr-1747	172	1	47,736	CARDINAL
cblr-1747	172	2	47,736	CARDINAL
cblr-1747	172	3	aug. 14, 2014	DATE
cblr-1747	173	1	17	CARDINAL
cblr-1747	174	1	230	CARDINAL
cblr-1747	174	2	239	CARDINAL
cblr-1747	175	1	29 17	CARDINAL
cblr-1747	176	1	240.15c3-3(j)(2)(ii)(b	CARDINAL
cblr-1747	176	2	2015	CARDINAL
cblr-1747	177	1	thirty days	DATE
cblr-1747	178	1	sec	ORG
cblr-1747	178	2	28	CARDINAL
cblr-1747	178	3	tepe	PERSON
cblr-1747	178	4	834	CARDINAL
cblr-1747	179	1	2016	CARDINAL
cblr-1747	180	1	finra	ORG
cblr-1747	180	2	june of 2015	DATE
cblr-1747	180	3	fdic insurance	ORG
cblr-1747	180	4	30	CARDINAL
cblr-1747	180	5	finra	ORG
cblr-1747	180	6	15-22	CARDINAL
cblr-1747	180	7	2015	CARDINAL
cblr-1747	180	8	http://www.finra.org/sites/default/files/notice_doc_file_ref/regulatory_noti ce_15-22.pdf	ORG
cblr-1747	183	1	30–31	CARDINAL
cblr-1747	183	2	3260(c)(1)(e)(iv	CARDINAL
cblr-1747	184	1	32	CARDINAL
cblr-1747	186	1	30	DATE
cblr-1747	186	2	3260(c)(1)(e)(i	CARDINAL
cblr-1747	187	1	one	CARDINAL
cblr-1747	189	1	31	DATE
cblr-1747	189	2	3260(c)(1)(e)(vi	CARDINAL
cblr-1747	190	1	tepe	PERSON
cblr-1747	191	1	835	CARDINAL
cblr-1747	191	2	sec	ORG
cblr-1747	191	3	counterparty.34	ORG
cblr-1747	192	1	cash.36	ORG
cblr-1747	192	2	the past decade	DATE
cblr-1747	192	3	sec	ORG
cblr-1747	192	4	hundreds of billions of dollars	MONEY
cblr-1747	194	1	34	CARDINAL
cblr-1747	195	1	30–31	CARDINAL
cblr-1747	195	2	3260(c)(1)(e)(iv	CARDINAL
cblr-1747	196	1	36	CARDINAL
cblr-1747	196	2	sec	ORG
cblr-1747	196	3	22	CARDINAL
cblr-1747	197	1	37	CARDINAL
cblr-1747	197	2	sec	ORG
cblr-1747	197	3	x-17a-5	PERSON
cblr-1747	197	4	2015	DATE
cblr-1747	197	5	sec	ORG
cblr-1747	197	6	x-17a-5 part ii	ORG
cblr-1747	197	7	2015	DATE
cblr-1747	197	8	sec	ORG
cblr-1747	197	9	x-17a-5	PERSON
cblr-1747	197	10	2015	CARDINAL
cblr-1747	197	11	17	CARDINAL
cblr-1747	198	1	2015	CARDINAL
cblr-1747	199	1	38	CARDINAL
cblr-1747	199	2	2000	DATE
cblr-1747	199	3	merrill lynch	ORG
cblr-1747	199	4	one	CARDINAL
cblr-1747	199	5	first	ORDINAL
cblr-1747	200	1	paul t. clark	PERSON
cblr-1747	200	2	fdic	ORG
cblr-1747	200	3	836	CARDINAL
cblr-1747	200	4	2016	CARDINAL
cblr-1747	201	1	lender.40	PRODUCT
cblr-1747	202	1	32	CARDINAL
cblr-1747	203	1	l. 99	PERSON
cblr-1747	203	2	103	CARDINAL
cblr-1747	203	3	2012	DATE
cblr-1747	204	1	two years	DATE
cblr-1747	204	2	one	CARDINAL
cblr-1747	204	3	merrill lynch’s	ORG
cblr-1747	204	4	two	CARDINAL
cblr-1747	204	5	$3.6 billion	MONEY
cblr-1747	204	6	over $55 billion	MONEY
cblr-1747	204	7	six years	DATE
cblr-1747	204	8	merrill lynch’s	ORG
cblr-1747	204	9	$80 billion	MONEY
cblr-1747	205	1	103	CARDINAL
cblr-1747	205	2	153	CARDINAL
cblr-1747	205	3	arthur e. wilmarth	PERSON
cblr-1747	205	4	jr.	PERSON
cblr-1747	205	5	wal-mart	ORG
cblr-1747	205	6	39	CARDINAL
cblr-1747	205	7	conn	GPE
cblr-1747	206	1	l. rev	PERSON
cblr-1747	206	2	1539,	DATE
cblr-1747	206	3	1591	DATE
cblr-1747	206	4	2007	DATE
cblr-1747	207	1	a few years	DATE
cblr-1747	207	2	merrill lynch	ORG
cblr-1747	207	3	lehman brothers	ORG
cblr-1747	207	4	smith barney	ORG
cblr-1747	207	5	charles schwab	PERSON
cblr-1747	207	6	ubs	ORG
cblr-1747	207	7	morgan stanley	ORG
cblr-1747	208	1	clark	PERSON
cblr-1747	208	2	supra	PERSON
cblr-1747	208	3	153–54	DATE
cblr-1747	209	1	the early 2000s	DATE
cblr-1747	209	2	2004	DATE
cblr-1747	209	3	$350 billion	MONEY
cblr-1747	210	1	george pennacchi	PERSON
cblr-1747	210	2	53	CARDINAL
cblr-1747	210	3	j. monetary econ	ORG
cblr-1747	211	1	1	CARDINAL
cblr-1747	211	2	2004	DATE
cblr-1747	212	1	39	CARDINAL
cblr-1747	212	2	gramm	NORP
cblr-1747	212	3	dodd-frank	PERSON
cblr-1747	212	4	section 23a	LAW
cblr-1747	212	5	89	CARDINAL
cblr-1747	212	6	l. rev	PERSON
cblr-1747	212	7	1683	DATE
cblr-1747	212	8	1719	CARDINAL
cblr-1747	212	9	2011	DATE
cblr-1747	212	10	british	NORP
cblr-1747	212	11	2	CARDINAL
cblr-1747	212	12	2010	DATE
cblr-1747	213	1	http://www.bankofengland.co.uk/markets/documents/gilts/sl_intro_green	CARDINAL
cblr-1747	216	1	40	CARDINAL
cblr-1747	216	2	39	CARDINAL
cblr-1747	216	3	1719	CARDINAL
cblr-1747	216	4	british	NORP
cblr-1747	216	5	39	CARDINAL
cblr-1747	216	6	2	CARDINAL
cblr-1747	216	7	tepe	PERSON
cblr-1747	217	1	837	CARDINAL
cblr-1747	217	2	market.41	ORG
cblr-1747	217	3	repos	ORG
cblr-1747	217	4	one	CARDINAL
cblr-1747	217	5	41	CARDINAL
cblr-1747	217	6	sec	ORG
cblr-1747	217	7	http://www.sec.gov/divisions/marketreg/mrfaqregsho1204.htm	DATE
cblr-1747	218	1	oct. 15, 2015	DATE
cblr-1747	219	1	sec	ORG
cblr-1747	224	1	sec	ORG
cblr-1747	225	1	17	CARDINAL
cblr-1747	226	1	2015	CARDINAL
cblr-1747	227	1	42	CARDINAL
cblr-1747	227	2	sec	ORG
cblr-1747	227	3	41	CARDINAL
cblr-1747	229	1	bank of america	ORG
cblr-1747	229	2	wachovia bank	ORG
cblr-1747	230	1	39	CARDINAL
cblr-1747	230	2	1722–23	CARDINAL
cblr-1747	231	1	39	CARDINAL
cblr-1747	231	2	1720	CARDINAL
cblr-1747	232	1	44	DATE
cblr-1747	232	2	n.151	DATE
cblr-1747	233	1	838	CARDINAL
cblr-1747	233	2	2016	CARDINAL
cblr-1747	233	3	one-day	DATE
cblr-1747	233	4	one	CARDINAL
cblr-1747	234	1	the broker-dealer.46	ORG
cblr-1747	234	2	t states	GPE
cblr-1747	235	1	reg	CARDINAL
cblr-1747	236	1	jose gabilondo	PERSON
cblr-1747	236	2	34	CARDINAL
cblr-1747	236	3	j. corp.	ORG
cblr-1747	236	4	l. 447	PERSON
cblr-1747	236	5	458	CARDINAL
cblr-1747	236	6	2009	DATE
cblr-1747	237	1	46	CARDINAL
cblr-1747	240	1	63	CARDINAL
cblr-1747	240	2	fed	ORG
cblr-1747	242	1	2806	CARDINAL
cblr-1747	242	2	2810–12	CARDINAL
cblr-1747	242	3	jan. 16, 1998	DATE
cblr-1747	244	1	12	CARDINAL
cblr-1747	245	1	220.6	CARDINAL
cblr-1747	245	2	2015	CARDINAL
cblr-1747	245	3	12	CARDINAL
cblr-1747	246	1	220.12(b	CARDINAL
cblr-1747	246	2	2015	CARDINAL
cblr-1747	246	3	finra	ORG
cblr-1747	246	4	4210	DATE
cblr-1747	246	5	2010	DATE
cblr-1747	248	1	47 12	CARDINAL
cblr-1747	249	1	220.10(a	CARDINAL
cblr-1747	249	2	2015	CARDINAL
cblr-1747	249	3	12	CARDINAL
cblr-1747	250	1	220.2	CARDINAL
cblr-1747	250	2	2015	CARDINAL
cblr-1747	250	3	3(a)(4	CARDINAL
cblr-1747	250	4	3(a)(5	DATE
cblr-1747	250	5	1934	DATE
cblr-1747	250	6	section 3(a)(18	DATE
cblr-1747	250	7	1934	DATE
cblr-1747	251	1	the federal reserve board	ORG
cblr-1747	252	1	63	CARDINAL
cblr-1747	252	2	fed	ORG
cblr-1747	254	1	2810	CARDINAL
cblr-1747	255	1	tepe	PERSON
cblr-1747	256	1	839	CARDINAL
cblr-1747	256	2	prospect.48	PRODUCT
cblr-1747	257	1	15c3-3	CARDINAL
cblr-1747	258	1	sec	ORG
cblr-1747	258	2	15c3-3	CARDINAL
cblr-1747	258	3	48	CARDINAL
cblr-1747	258	4	12	CARDINAL
cblr-1747	259	1	220.103	CARDINAL
cblr-1747	259	2	2015	CARDINAL
cblr-1747	263	1	fed	ORG
cblr-1747	264	1	reserve bd	PERSON
cblr-1747	264	2	federal reserve regulatory	ORG
cblr-1747	264	3	5-615.01	CARDINAL
cblr-1747	264	4	5	CARDINAL
cblr-1747	264	5	compl	PERSON
cblr-1747	266	1	cch	PERSON
cblr-1747	266	2	2015	CARDINAL
cblr-1747	266	3	6148948	DATE
cblr-1747	266	4	2016	DATE
cblr-1747	268	1	sec	ORG
cblr-1747	268	2	200	CARDINAL
cblr-1747	268	3	sept. 29, 2009	DATE
cblr-1747	269	1	leslie nelson	PERSON
cblr-1747	269	2	goldman sachs	ORG
cblr-1747	269	3	the united states	GPE
cblr-1747	270	1	49 17	CARDINAL
cblr-1747	272	1	240.15c3-3(b	CARDINAL
cblr-1747	272	2	2015	CARDINAL
cblr-1747	272	3	17	CARDINAL
cblr-1747	273	1	240.15c3-3(c	CARDINAL
cblr-1747	273	2	2015	CARDINAL
cblr-1747	273	3	h. dombalagian	PERSON
cblr-1747	273	4	40	CARDINAL
cblr-1747	273	5	j. corp.	ORG
cblr-1747	273	6	l. 599	PERSON
cblr-1747	273	7	607	CARDINAL
cblr-1747	273	8	840	CARDINAL
cblr-1747	273	9	2016	CARDINAL
cblr-1747	273	10	sec	ORG
cblr-1747	273	11	greater than 140%	PERCENT
cblr-1747	273	12	sec	ORG
cblr-1747	273	13	up to 140%	PERCENT
cblr-1747	273	14	sec	ORG
cblr-1747	273	15	140%	PERCENT
cblr-1747	275	1	608	CARDINAL
cblr-1747	275	2	2015	CARDINAL
cblr-1747	276	1	sec	ORG
cblr-1747	279	1	50%	PERCENT
cblr-1747	280	1	12	CARDINAL
cblr-1747	281	1	2015	CARDINAL
cblr-1747	283	1	12	CARDINAL
cblr-1747	284	1	2015	CARDINAL
cblr-1747	286	1	finra	ORG
cblr-1747	286	2	at least 25%	PERCENT
cblr-1747	287	1	finra	ORG
cblr-1747	287	2	4210(c	CARDINAL
cblr-1747	287	3	2010	DATE
cblr-1747	289	1	51 17	CARDINAL
cblr-1747	290	1	240.15c3-3(a)(5	DATE
cblr-1747	290	2	2015	CARDINAL
cblr-1747	291	1	u.s.	GPE
cblr-1747	291	2	153	CARDINAL
cblr-1747	291	3	137	CARDINAL
cblr-1747	291	4	1998	DATE
cblr-1747	292	1	52	CARDINAL
cblr-1747	292	2	dombalagian	NORP
cblr-1747	292	3	49	DATE
cblr-1747	292	4	607	CARDINAL
cblr-1747	293	1	200	MONEY
cblr-1747	293	2	25%	PERCENT
cblr-1747	293	3	up to $70	MONEY
cblr-1747	293	4	140%	PERCENT
cblr-1747	293	5	50	MONEY
cblr-1747	294	1	53	CARDINAL
cblr-1747	294	2	36	CARDINAL
cblr-1747	294	3	fed	ORG
cblr-1747	296	1	22,312	CARDINAL
cblr-1747	296	2	22,313	CARDINAL
cblr-1747	296	3	nov. 24, 1971	DATE
cblr-1747	296	4	17	CARDINAL
cblr-1747	296	5	240	CARDINAL
cblr-1747	297	1	tepe	PERSON
cblr-1747	298	1	841	CARDINAL
cblr-1747	298	2	treasury	ORG
cblr-1747	298	3	treasury	ORG
cblr-1747	299	1	sec	ORG
cblr-1747	299	2	securities.57	GPE
cblr-1747	299	3	54 17	DATE
cblr-1747	300	1	240.15c3-3(b)(3	CARDINAL
cblr-1747	300	2	2015	CARDINAL
cblr-1747	301	1	55	CARDINAL
cblr-1747	302	1	sec	ORG
cblr-1747	302	2	indus. & fin	ORG
cblr-1747	304	1	2015	CARDINAL
cblr-1747	307	1	finra	ORG
cblr-1747	307	2	4330(b)(2)(b	CARDINAL
cblr-1747	307	3	2014	DATE
cblr-1747	308	1	http://finra.complinet.com/en/display/display_main.html?rbid=2403&eleme	ORG
cblr-1747	310	1	57	CARDINAL
cblr-1747	310	2	17	CARDINAL
cblr-1747	311	1	240.15c3-3	CARDINAL
cblr-1747	312	1	tepe	PERSON
cblr-1747	312	2	842	CARDINAL
cblr-1747	313	1	2016	DATE
cblr-1747	313	2	only one	CARDINAL
cblr-1747	313	3	first	ORDINAL
cblr-1747	314	1	”58	ORG
cblr-1747	314	2	58	CARDINAL
cblr-1747	314	3	4330(a	CARDINAL
cblr-1747	314	4	2014	DATE
cblr-1747	315	1	59	CARDINAL
cblr-1747	315	2	finra	ORG
cblr-1747	315	3	4330.02	CARDINAL
cblr-1747	315	4	2014	DATE
cblr-1747	316	1	charles schwab & co.	ORG
cblr-1747	316	2	one	CARDINAL
cblr-1747	316	3	46	DATE
cblr-1747	316	4	2016	CARDINAL
cblr-1747	320	1	9(b	CARDINAL
cblr-1747	320	2	oct. 3	DATE
cblr-1747	320	3	2016	DATE
cblr-1747	320	4	https://us.etrade.com/e/t/estation/contexthelp?id=1209031000	CARDINAL
cblr-1747	326	1	843	CARDINAL
cblr-1747	331	1	fidelity investments	ORG
cblr-1747	331	2	11	CARDINAL
cblr-1747	335	1	merrill lynch	ORG
cblr-1747	335	2	2	CARDINAL
cblr-1747	335	3	2014	DATE
cblr-1747	336	1	7	CARDINAL
cblr-1747	336	2	2016	DATE
cblr-1747	336	3	scottrade, inc.	ORG
cblr-1747	336	4	9 (	PERCENT
cblr-1747	336	5	2016	DATE
cblr-1747	337	1	ameritrade, inc.	ORG
cblr-1747	337	2	7 (	PERCENT
cblr-1747	337	3	2016	DATE
cblr-1747	339	1	60	CARDINAL
cblr-1747	339	2	kahan & rock	ORG
cblr-1747	339	3	8	CARDINAL
cblr-1747	339	4	1258	CARDINAL
cblr-1747	339	5	sec	ORG
cblr-1747	339	6	may 23, 2007	DATE
cblr-1747	340	1	sec	ORG
cblr-1747	340	2	844	CARDINAL
cblr-1747	341	1	2016	CARDINAL
cblr-1747	341	2	ucc	GPE
cblr-1747	342	1	61	CARDINAL
cblr-1747	343	1	8-503(c)–(e	CARDINAL
cblr-1747	344	1	2014	DATE
cblr-1747	344	2	kahan & rock	ORG
cblr-1747	344	3	8	CARDINAL
cblr-1747	344	4	1242	CARDINAL
cblr-1747	345	1	62	CARDINAL
cblr-1747	346	1	ucc	GPE
cblr-1747	346	2	third	ORDINAL
cblr-1747	348	1	9-207(c)(3	CARDINAL
cblr-1747	349	1	2014	DATE
cblr-1747	349	2	kenneth c. kettering	PERSON
cblr-1747	349	3	61	CARDINAL
cblr-1747	350	1	l. rev	PERSON
cblr-1747	350	2	45	CARDINAL
cblr-1747	350	3	51	DATE
cblr-1747	350	4	175	CARDINAL
cblr-1747	350	5	1999	DATE
cblr-1747	350	6	ucc	GPE
cblr-1747	352	1	manmohan singh & james aitken	ORG
cblr-1747	352	2	3	CARDINAL
cblr-1747	353	1	july 2010	DATE
cblr-1747	353	2	sec	ORG
cblr-1747	353	3	48	DATE
cblr-1747	353	4	21	DATE
cblr-1747	353	5	irv klubeck	PERSON
cblr-1747	353	6	pershing l.l.c.	PERSON
cblr-1747	355	1	10th	ORDINAL
cblr-1747	355	2	2014	DATE
cblr-1747	357	1	845	CARDINAL
cblr-1747	357	2	first	ORDINAL
cblr-1747	357	3	dtc	ORG
cblr-1747	357	4	dtc	ORG
cblr-1747	357	5	dtc	ORG
cblr-1747	357	6	records.65	ORG
cblr-1747	357	7	delaware	GPE
cblr-1747	357	8	dtc	ORG
cblr-1747	357	9	dtc	ORG
cblr-1747	358	1	christian a. johnson	PERSON
cblr-1747	358	2	3:00 p.m.	TIME
cblr-1747	358	3	39	CARDINAL
cblr-1747	359	1	l. rev	PERSON
cblr-1747	360	1	949	CARDINAL
cblr-1747	360	2	1997	DATE
cblr-1747	360	3	kettering	GPE
cblr-1747	360	4	supra	PERSON
cblr-1747	360	5	62	CARDINAL
cblr-1747	360	6	singh & aitken	ORG
cblr-1747	360	7	62	CARDINAL
cblr-1747	360	8	mariya deryugina	PERSON
cblr-1747	360	9	the united states	GPE
cblr-1747	360	10	the united kingdom	GPE
cblr-1747	360	11	29	CARDINAL
cblr-1747	361	1	253	CARDINAL
cblr-1747	361	2	2009	DATE
cblr-1747	361	3	sec	ORG
cblr-1747	361	4	david andolfatto	PERSON
cblr-1747	361	5	fernando martin &	ORG
cblr-1747	361	6	shengxing zhang	PERSON
cblr-1747	361	7	fed	ORG
cblr-1747	361	8	reserve bank	ORG
cblr-1747	361	9	st.	GPE
cblr-1747	361	10	2015	CARDINAL
cblr-1747	361	11	2015	DATE
cblr-1747	363	1	63	CARDINAL
cblr-1747	363	2	kahan & rock	ORG
cblr-1747	363	3	8	CARDINAL
cblr-1747	363	4	1227	CARDINAL
cblr-1747	364	1	64	CARDINAL
cblr-1747	364	2	1237–38	CARDINAL
cblr-1747	365	1	8	CARDINAL
cblr-1747	366	1	2014	DATE
cblr-1747	367	1	65	CARDINAL
cblr-1747	367	2	kahan & rock	ORG
cblr-1747	367	3	8	CARDINAL
cblr-1747	367	4	1237–38	CARDINAL
cblr-1747	367	5	https://perma.cc/6pxx-ywc4	PRODUCT
cblr-1747	367	6	jan. 31	DATE
cblr-1747	367	7	2017	DATE
cblr-1747	368	1	66	CARDINAL
cblr-1747	370	1	8	CARDINAL
cblr-1747	370	2	219	CARDINAL
cblr-1747	370	3	2015	CARDINAL
cblr-1747	370	4	kahan & rock	ORG
cblr-1747	370	5	8	CARDINAL
cblr-1747	370	6	1233	CARDINAL
cblr-1747	370	7	david brooks	PERSON
cblr-1747	370	8	56	CARDINAL
cblr-1747	370	9	s. tex	PERSON
cblr-1747	370	10	l. rev	PERSON
cblr-1747	370	11	205	CARDINAL
cblr-1747	370	12	209–211	CARDINAL
cblr-1747	371	1	tepe	PERSON
cblr-1747	371	2	846	CARDINAL
cblr-1747	372	1	2016	CARDINAL
cblr-1747	372	2	tabulator.68	NORP
cblr-1747	372	3	security.69	ORG
cblr-1747	372	4	dtc	ORG
cblr-1747	372	5	lent.71	PERSON
cblr-1747	372	6	67	CARDINAL
cblr-1747	372	7	kahan & rock	ORG
cblr-1747	372	8	8	CARDINAL
cblr-1747	372	9	1243–48	CARDINAL
cblr-1747	373	1	68	CARDINAL
cblr-1747	373	2	69	CARDINAL
cblr-1747	373	3	kahan & rock	ORG
cblr-1747	373	4	8	CARDINAL
cblr-1747	373	5	1256	CARDINAL
cblr-1747	373	6	sec	ORG
cblr-1747	373	7	60	CARDINAL
cblr-1747	375	1	70	CARDINAL
cblr-1747	375	2	kahan & rock	ORG
cblr-1747	375	3	8	CARDINAL
cblr-1747	375	4	1239	CARDINAL
cblr-1747	376	1	supra	PERSON
cblr-1747	377	1	72	CARDINAL
cblr-1747	377	2	kahan & rock	ORG
cblr-1747	377	3	8	CARDINAL
cblr-1747	377	4	1259	DATE
cblr-1747	378	1	73	CARDINAL
cblr-1747	378	2	sec	ORG
cblr-1747	378	3	60	CARDINAL
cblr-1747	380	1	tepe	PERSON
cblr-1747	381	1	847	CARDINAL
cblr-1747	381	2	invalidated.74	NORP
cblr-1747	381	3	knowledge.75	GPE
cblr-1747	382	1	first	ORDINAL
cblr-1747	383	1	74	CARDINAL
cblr-1747	383	2	kahan & rock	ORG
cblr-1747	383	3	8	CARDINAL
cblr-1747	383	4	1236	CARDINAL
cblr-1747	383	5	1259	CARDINAL
cblr-1747	383	6	seidman & assocs	ORG
cblr-1747	384	1	v. g.a. fin	PERSON
cblr-1747	384	2	837	CARDINAL
cblr-1747	384	3	21	DATE
cblr-1747	384	4	24	DATE
cblr-1747	384	5	28	DATE
cblr-1747	384	6	2003	DATE
cblr-1747	384	7	233,376	CARDINAL
cblr-1747	384	8	new york	GPE
cblr-1747	384	9	824	CARDINAL
cblr-1747	385	1	75	CARDINAL
cblr-1747	385	2	sec	ORG
cblr-1747	385	3	60	CARDINAL
cblr-1747	386	1	76	CARDINAL
cblr-1747	386	2	sec	ORG
cblr-1747	386	3	60	CARDINAL
cblr-1747	390	1	d. tepe	PERSON
cblr-1747	390	2	848	CARDINAL
cblr-1747	391	1	2016	CARDINAL
cblr-1747	391	2	counted.83	PERSON
cblr-1747	392	1	today	DATE
cblr-1747	394	1	sec	ORG
cblr-1747	394	2	customers.85	ORG
cblr-1747	395	1	81	CARDINAL
cblr-1747	398	1	ii.a	DATE
cblr-1747	398	2	tepe	PERSON
cblr-1747	399	1	849	CARDINAL
cblr-1747	401	1	a.	PERSON
cblr-1747	402	1	15c3-3	CARDINAL
cblr-1747	402	2	programs,86	PRODUCT
cblr-1747	404	1	1	CARDINAL
cblr-1747	405	1	zero	CARDINAL
cblr-1747	407	1	86	CARDINAL
cblr-1747	407	2	78	CARDINAL
cblr-1747	409	1	51,824	CARDINAL
cblr-1747	409	2	51,839–42	CARDINAL
cblr-1747	409	3	aug. 21, 2013	DATE
cblr-1747	409	4	17	CARDINAL
cblr-1747	410	1	240	CARDINAL
cblr-1747	411	1	tepe	PERSON
cblr-1747	411	2	850	CARDINAL
cblr-1747	411	3	columbia business law review	ORG
cblr-1747	412	1	2016	CARDINAL
cblr-1747	413	1	fdic	GPE
cblr-1747	413	2	insurance.87	GPE
cblr-1747	414	1	fdic	ORG
cblr-1747	415	1	fdic insurance	ORG
cblr-1747	417	1	first	ORDINAL
cblr-1747	420	1	87	CARDINAL
cblr-1747	420	2	fdic insurance	ORG
cblr-1747	420	3	treasury	ORG
cblr-1747	421	1	supra	PERSON
cblr-1747	422	1	fdic insurance	ORG
cblr-1747	422	2	the special reserve	ORG
cblr-1747	422	3	250,000	MONEY
cblr-1747	423	1	sec	ORG
cblr-1747	423	2	22	CARDINAL
cblr-1747	423	3	fdic	ORG
cblr-1747	423	4	250,000	MONEY
cblr-1747	424	1	tepe	PERSON
cblr-1747	425	1	851	CARDINAL
cblr-1747	426	1	2	CARDINAL
cblr-1747	429	1	cash.88	ORG
cblr-1747	429	2	15c3-3	CARDINAL
cblr-1747	429	3	88	CARDINAL
cblr-1747	429	4	fdic insurance	ORG
cblr-1747	430	1	89	CARDINAL
cblr-1747	430	2	36	CARDINAL
cblr-1747	431	1	90	CARDINAL
cblr-1747	431	2	50	CARDINAL
cblr-1747	431	3	fed	ORG
cblr-1747	432	1	2690	CARDINAL
cblr-1747	432	2	2690	CARDINAL
cblr-1747	432	3	jan. 18, 1985	DATE
cblr-1747	432	4	17	CARDINAL
cblr-1747	433	1	240	CARDINAL
cblr-1747	433	2	37	CARDINAL
cblr-1747	434	1	25,224	CARDINAL
cblr-1747	434	2	25,224	CARDINAL
cblr-1747	434	3	nov. 29, 1972	DATE
cblr-1747	434	4	17	CARDINAL
cblr-1747	435	1	240	CARDINAL
cblr-1747	436	1	tepe	PERSON
cblr-1747	436	2	852	CARDINAL
cblr-1747	437	1	2016	CARDINAL
cblr-1747	440	1	91 17	CARDINAL
cblr-1747	441	1	240.15c3-3(j)(2)(ii)(a)(2	CARDINAL
cblr-1747	441	2	2015	CARDINAL
cblr-1747	442	1	92	CARDINAL
cblr-1747	442	2	218	CARDINAL
cblr-1747	442	3	121	CARDINAL
cblr-1747	442	4	123–24	DATE
cblr-1747	442	5	2d	DATE
cblr-1747	443	1	93	CARDINAL
cblr-1747	443	2	26	CARDINAL
cblr-1747	444	1	94	CARDINAL
cblr-1747	444	2	charles schwab & co.	ORG
cblr-1747	444	3	2010	DATE
cblr-1747	444	4	fdic	ORG
cblr-1747	444	5	charles schwab	PERSON
cblr-1747	445	1	monthly	DATE
cblr-1747	445	2	schwab	PERSON
cblr-1747	446	1	tepe	PERSON
cblr-1747	447	1	853	CARDINAL
cblr-1747	448	1	fdic	ORG
cblr-1747	451	1	9	CARDINAL
cblr-1747	451	2	5	CARDINAL
cblr-1747	451	3	ameritrade, inc.	ORG
cblr-1747	451	4	1 (	PERCENT
cblr-1747	452	1	n.a.	GPE
cblr-1747	453	1	n.a.	GPE
cblr-1747	453	2	fdic	ORG
cblr-1747	454	1	ameritrade, inc.	ORG
cblr-1747	454	2	1 (	PERCENT
cblr-1747	454	3	2016	CARDINAL
cblr-1747	455	1	5	CARDINAL
cblr-1747	456	1	merrill lynch	ORG
cblr-1747	456	2	1	CARDINAL
cblr-1747	456	3	2014	DATE
cblr-1747	456	4	one	CARDINAL
cblr-1747	456	5	merrill lynch affiliated	ORG
cblr-1747	456	6	bank of america	ORG
cblr-1747	456	7	n.a.	GPE
cblr-1747	456	8	bank of america california	ORG
cblr-1747	456	9	n.a.	GPE
cblr-1747	456	10	merrill lynch international bank	ORG
cblr-1747	457	1	95	CARDINAL
cblr-1747	457	2	wilmarth	ORG
cblr-1747	457	3	supra	PERSON
cblr-1747	457	4	38	CARDINAL
cblr-1747	457	5	1591–92	CARDINAL
cblr-1747	457	6	38	CARDINAL
cblr-1747	457	7	15–16	CARDINAL
cblr-1747	458	1	tepe	PERSON
cblr-1747	458	2	854	CARDINAL
cblr-1747	459	1	2016	CARDINAL
cblr-1747	459	2	finra	ORG
cblr-1747	462	1	sec	ORG
cblr-1747	462	2	june of 2014	DATE
cblr-1747	462	3	fdic	ORG
cblr-1747	462	4	250,000	MONEY
cblr-1747	462	5	fdic insurance.97	ORG
cblr-1747	462	6	sec	ORG
cblr-1747	462	7	15c3-3	CARDINAL
cblr-1747	462	8	2014	DATE
cblr-1747	463	1	sec	ORG
cblr-1747	463	2	96	CARDINAL
cblr-1747	463	3	finra	ORG
cblr-1747	463	4	15-22	CARDINAL
cblr-1747	463	5	30	CARDINAL
cblr-1747	463	6	30–31	CARDINAL
cblr-1747	463	7	3260(c)(1)(e)(iv	CARDINAL
cblr-1747	464	1	97	CARDINAL
cblr-1747	464	2	sec	ORG
cblr-1747	464	3	22	CARDINAL
cblr-1747	465	1	98	CARDINAL
cblr-1747	466	1	sec	ORG
cblr-1747	466	2	28	CARDINAL
cblr-1747	467	1	99	CARDINAL
cblr-1747	467	2	79	CARDINAL
cblr-1747	469	1	47,736	CARDINAL
cblr-1747	469	2	47,736	CARDINAL
cblr-1747	470	1	aug. 14, 2014	DATE
cblr-1747	470	2	17	CARDINAL
cblr-1747	471	1	230	CARDINAL
cblr-1747	471	2	239	CARDINAL
cblr-1747	471	3	270	CARDINAL
cblr-1747	471	4	274	CARDINAL
cblr-1747	471	5	279	CARDINAL
cblr-1747	472	1	tepe	PERSON
cblr-1747	473	1	855	CARDINAL
cblr-1747	473	2	3	CARDINAL
cblr-1747	476	1	tens of billions of dollars	MONEY
cblr-1747	476	2	overnight	TIME
cblr-1747	478	1	100	CARDINAL
cblr-1747	478	2	17	CARDINAL
cblr-1747	479	1	240.15c3-3(j)(2)(ii)(a)(1	CARDINAL
cblr-1747	479	2	2015	CARDINAL
cblr-1747	480	1	101	CARDINAL
cblr-1747	481	1	79	CARDINAL
cblr-1747	483	1	47,736	CARDINAL
cblr-1747	483	2	sec	ORG
cblr-1747	483	3	weekly	DATE
cblr-1747	484	1	tepe	PERSON
cblr-1747	484	2	856	CARDINAL
cblr-1747	485	1	2016	CARDINAL
cblr-1747	489	1	u.s.	GPE
cblr-1747	489	2	2008	DATE
cblr-1747	489	3	2011	DATE
cblr-1747	490	1	fdic	ORG
cblr-1747	490	2	102	CARDINAL
cblr-1747	490	3	78	DATE
cblr-1747	492	1	36,834	CARDINAL
cblr-1747	492	2	36,836	CARDINAL
cblr-1747	492	3	june 19, 2013	DATE
cblr-1747	493	1	103	CARDINAL
cblr-1747	493	2	79	CARDINAL
cblr-1747	495	1	47,792	CARDINAL
cblr-1747	495	2	78	DATE
cblr-1747	497	1	36,843–45	CARDINAL
cblr-1747	499	1	sec	ORG
cblr-1747	499	2	aguilar	PERSON
cblr-1747	499	3	gallagher 6–13	PERSON
cblr-1747	499	4	2012	DATE
cblr-1747	501	1	104	CARDINAL
cblr-1747	501	2	sec	ORG
cblr-1747	501	3	22	CARDINAL
cblr-1747	501	4	fdic tepe	PERSON
cblr-1747	502	1	857	CARDINAL
cblr-1747	502	2	fdic	ORG
cblr-1747	503	1	fdic	ORG
cblr-1747	505	1	sec	ORG
cblr-1747	506	1	fdic	ORG
cblr-1747	509	1	250,000	MONEY
cblr-1747	509	2	fdic	ORG
cblr-1747	510	1	105	CARDINAL
cblr-1747	510	2	79	CARDINAL
cblr-1747	512	1	47,736	CARDINAL
cblr-1747	512	2	47,736	CARDINAL
cblr-1747	513	1	aug. 14, 2014	DATE
cblr-1747	513	2	17	CARDINAL
cblr-1747	514	1	230	CARDINAL
cblr-1747	514	2	239	CARDINAL
cblr-1747	514	3	270	CARDINAL
cblr-1747	514	4	274	CARDINAL
cblr-1747	514	5	279	CARDINAL
cblr-1747	515	1	tepe	PERSON
cblr-1747	515	2	858	CARDINAL
cblr-1747	515	3	2016	CARDINAL
cblr-1747	516	1	sec	ORG
cblr-1747	516	2	prudential	ORG
cblr-1747	517	1	hundreds of billions of dollars	MONEY
cblr-1747	519	1	106	CARDINAL
cblr-1747	519	2	37	CARDINAL
cblr-1747	520	1	107	CARDINAL
cblr-1747	520	2	38	CARDINAL
cblr-1747	521	1	108	CARDINAL
cblr-1747	522	1	1	CARDINAL
cblr-1747	522	2	http://financialresearch.gov/reports/files/ofr_asset_management_and_finan cial_stability.pdf	PERSON
cblr-1747	523	1	joshua s. wan	PERSON
cblr-1747	523	2	dodd-frank's	ORG
cblr-1747	523	3	116	CARDINAL
cblr-1747	524	1	l. rev	PERSON
cblr-1747	524	2	805	CARDINAL
cblr-1747	524	3	822	CARDINAL
cblr-1747	524	4	2016	DATE
cblr-1747	524	5	264	CARDINAL
cblr-1747	525	1	tepe	PERSON
cblr-1747	526	1	859	CARDINAL
cblr-1747	529	1	1	CARDINAL
cblr-1747	532	1	109	CARDINAL
cblr-1747	536	1	110 17	CARDINAL
cblr-1747	537	1	242.203(b	CARDINAL
cblr-1747	537	2	2015	CARDINAL
cblr-1747	538	1	tepe	PERSON
cblr-1747	538	2	860	CARDINAL
cblr-1747	538	3	2016	CARDINAL
cblr-1747	541	1	2	CARDINAL
cblr-1747	541	2	1998	DATE
cblr-1747	541	3	the federal reserve	ORG
cblr-1747	541	4	100%	PERCENT
cblr-1747	541	5	100%	PERCENT
cblr-1747	541	6	the federal reserve	ORG
cblr-1747	541	7	111	CARDINAL
cblr-1747	541	8	54–56	CARDINAL
cblr-1747	542	1	112	CARDINAL
cblr-1747	542	2	50	CARDINAL
cblr-1747	543	1	113	CARDINAL
cblr-1747	543	2	british	NORP
cblr-1747	543	3	39	CARDINAL
cblr-1747	543	4	4–5	DATE
cblr-1747	544	1	114	CARDINAL
cblr-1747	544	2	63	CARDINAL
cblr-1747	544	3	fed	ORG
cblr-1747	546	1	2810	CARDINAL
cblr-1747	546	2	jan. 16, 1998	DATE
cblr-1747	547	1	tepe	PERSON
cblr-1747	548	1	861	CARDINAL
cblr-1747	548	2	100 percent	PERCENT
cblr-1747	548	3	today	DATE
cblr-1747	548	4	sec	ORG
cblr-1747	550	1	100%	PERCENT
cblr-1747	555	1	115	CARDINAL
cblr-1747	556	1	240.15c3	CARDINAL
cblr-1747	556	2	2015	CARDINAL
cblr-1747	557	1	117	CARDINAL
cblr-1747	558	1	supra	PERSON
cblr-1747	558	2	58	DATE
cblr-1747	558	3	62	DATE
cblr-1747	559	1	118	CARDINAL
cblr-1747	559	2	supra	PERSON
cblr-1747	560	1	tepe	PERSON
cblr-1747	560	2	862	CARDINAL
cblr-1747	561	1	2016	CARDINAL
cblr-1747	566	1	first	ORDINAL
cblr-1747	566	2	15c3	CARDINAL
cblr-1747	566	3	sec	ORG
cblr-1747	566	4	first	ORDINAL
cblr-1747	566	5	119	CARDINAL
cblr-1747	566	6	kahan & rock	ORG
cblr-1747	566	7	8	CARDINAL
cblr-1747	566	8	1273	DATE
cblr-1747	567	1	120	CARDINAL
cblr-1747	567	2	16	CARDINAL
cblr-1747	567	3	first	ORDINAL
cblr-1747	567	4	sec	ORG
cblr-1747	567	5	15c3-3	CARDINAL
cblr-1747	569	1	121	CARDINAL
cblr-1747	569	2	d. tepe	PERSON
cblr-1747	570	1	863	CARDINAL
cblr-1747	571	1	3	CARDINAL
cblr-1747	571	2	122	CARDINAL
cblr-1747	571	3	gary gorton & andrew metrick	ORG
cblr-1747	571	4	104	CARDINAL
cblr-1747	572	1	425	CARDINAL
cblr-1747	572	2	2012	DATE
cblr-1747	573	1	frank m. keane	PERSON
cblr-1747	573	2	19	CARDINAL
cblr-1747	574	1	1	CARDINAL
cblr-1747	574	2	2013	DATE
cblr-1747	574	3	tobias adrian et al.	PERSON
cblr-1747	574	4	federal reserve bank	ORG
cblr-1747	574	5	new york	GPE
cblr-1747	575	1	529	CARDINAL
cblr-1747	575	2	2013	DATE
cblr-1747	575	3	29.pdf	PERSON
cblr-1747	575	4	tobias adrian &	ORG
cblr-1747	575	5	adam b. ashcraft	PERSON
cblr-1747	575	6	fed	ORG
cblr-1747	575	7	reserve bank	ORG
cblr-1747	575	8	new york	GPE
cblr-1747	576	1	580	CARDINAL
cblr-1747	576	2	2012	DATE
cblr-1747	578	1	123	CARDINAL
cblr-1747	578	2	adrian et al.	PERSON
cblr-1747	578	3	122	CARDINAL
cblr-1747	578	4	1	CARDINAL
cblr-1747	578	5	keane	PERSON
cblr-1747	578	6	supra	PERSON
cblr-1747	578	7	122	CARDINAL
cblr-1747	578	8	2	CARDINAL
cblr-1747	579	1	124	CARDINAL
cblr-1747	579	2	adrian et al.	PERSON
cblr-1747	579	3	122	CARDINAL
cblr-1747	579	4	4	CARDINAL
cblr-1747	579	5	keane	PERSON
cblr-1747	579	6	supra	PERSON
cblr-1747	579	7	122	CARDINAL
cblr-1747	579	8	2	CARDINAL
cblr-1747	579	9	125	CARDINAL
cblr-1747	579	10	adrian et al.	PERSON
cblr-1747	579	11	122	CARDINAL
cblr-1747	579	12	10	CARDINAL
cblr-1747	581	1	keane	PERSON
cblr-1747	581	2	supra	PERSON
cblr-1747	581	3	122	CARDINAL
cblr-1747	581	4	2	CARDINAL
cblr-1747	581	5	126	CARDINAL
cblr-1747	581	6	adrian et al.	PERSON
cblr-1747	581	7	122	CARDINAL
cblr-1747	581	8	10–11	CARDINAL
cblr-1747	582	1	127	CARDINAL
cblr-1747	582	2	864	CARDINAL
cblr-1747	582	3	2016	CARDINAL
cblr-1747	586	1	a week	DATE
cblr-1747	586	2	one month	DATE
cblr-1747	587	1	lehman	ORG
cblr-1747	587	2	the united kingdom	GPE
cblr-1747	587	3	lehman	ORG
cblr-1747	587	4	the united states	GPE
cblr-1747	587	5	128	CARDINAL
cblr-1747	588	1	sec	ORG
cblr-1747	588	2	inv	ORG
cblr-1747	589	1	protection corp.	ORG
cblr-1747	589	2	jan. 31	DATE
cblr-1747	589	3	2017	DATE
cblr-1747	590	1	sipc	PERSON
cblr-1747	590	2	weeks	DATE
cblr-1747	590	3	months	DATE
cblr-1747	591	1	first	ORDINAL
cblr-1747	592	1	sec	ORG
cblr-1747	592	2	inv	ORG
cblr-1747	593	1	protection corp.	ORG
cblr-1747	593	2	jan. 31	DATE
cblr-1747	593	3	2017	DATE
cblr-1747	594	1	129	CARDINAL
cblr-1747	595	1	supra	PERSON
cblr-1747	595	2	62	CARDINAL
cblr-1747	596	1	130	CARDINAL
cblr-1747	596	2	62	CARDINAL
cblr-1747	596	3	273–76	DATE
cblr-1747	597	1	tepe	PERSON
cblr-1747	598	1	865	CARDINAL
cblr-1747	600	1	t bars brokerdealers	ORG
cblr-1747	600	2	131	CARDINAL
cblr-1747	600	3	282	CARDINAL
cblr-1747	601	1	132	CARDINAL
cblr-1747	601	2	267–68	DATE
cblr-1747	601	3	282	CARDINAL
cblr-1747	602	1	133	CARDINAL
cblr-1747	602	2	onnig h. dombalagian	PERSON
cblr-1747	602	3	42	CARDINAL
cblr-1747	603	1	davis l. rev	PERSON
cblr-1747	603	2	1231	CARDINAL
cblr-1747	603	3	1234–35	DATE
cblr-1747	603	4	2009	DATE
cblr-1747	603	5	henry t.c	PERSON
cblr-1747	603	6	hu & bernard black	ORG
cblr-1747	603	7	79	CARDINAL
cblr-1747	603	8	s. cal	ORG
cblr-1747	604	1	l. rev	PERSON
cblr-1747	604	2	811	CARDINAL
cblr-1747	604	3	816–817	CARDINAL
cblr-1747	604	4	2006	DATE
cblr-1747	605	1	134	CARDINAL
cblr-1747	605	2	48	CARDINAL
cblr-1747	605	3	135	CARDINAL
cblr-1747	605	4	supra	PERSON
cblr-1747	607	1	136	CARDINAL
cblr-1747	607	2	tepe	PERSON
cblr-1747	607	3	866	CARDINAL
cblr-1747	608	1	2016	DATE
cblr-1747	612	1	one	CARDINAL
cblr-1747	612	2	one	CARDINAL
cblr-1747	613	1	kahan	PERSON
cblr-1747	614	1	137	CARDINAL
cblr-1747	614	2	sec	ORG
cblr-1747	614	3	60	CARDINAL
cblr-1747	615	1	138	CARDINAL
cblr-1747	615	2	supra	PERSON
cblr-1747	616	1	139	CARDINAL
cblr-1747	616	2	kahan & rock	ORG
cblr-1747	616	3	8	CARDINAL
cblr-1747	616	4	1271–72	CARDINAL
cblr-1747	617	1	4-493	CARDINAL
cblr-1747	617	2	12, 2004	DATE
cblr-1747	618	1	tepe	PERSON
cblr-1747	619	1	867	CARDINAL
cblr-1747	621	1	kahan	PERSON
cblr-1747	621	2	dtc	ORG
cblr-1747	623	1	sec	ORG
cblr-1747	623	2	140	CARDINAL
cblr-1747	623	3	kahan & rock	ORG
cblr-1747	623	4	8	CARDINAL
cblr-1747	623	5	1272	CARDINAL
cblr-1747	624	1	141	CARDINAL
cblr-1747	624	2	1273	DATE
cblr-1747	625	1	142	CARDINAL
cblr-1747	626	1	1273–77	CARDINAL
cblr-1747	627	1	143	CARDINAL
cblr-1747	627	2	barrett	PERSON
cblr-1747	628	1	richard w. barrett	PERSON
cblr-1747	628	2	44	CARDINAL
cblr-1747	629	1	u. l. rev	PERSON
cblr-1747	629	2	125	CARDINAL
cblr-1747	629	3	177–79	DATE
cblr-1747	629	4	2009	DATE
cblr-1747	630	1	barrett	PERSON
cblr-1747	631	1	180	CARDINAL
cblr-1747	634	1	tepe	PERSON
cblr-1747	634	2	868	CARDINAL
cblr-1747	635	1	2016	CARDINAL
cblr-1747	636	1	sec	ORG
cblr-1747	641	1	section iv.b	PERSON
cblr-1747	644	1	a.	PERSON
cblr-1747	644	2	sec	ORG
cblr-1747	645	1	sec	ORG
cblr-1747	645	2	u.s.	GPE
cblr-1747	647	1	869	CARDINAL
cblr-1747	648	1	sec	ORG
cblr-1747	648	2	sipc	ORG
cblr-1747	651	1	sec	ORG
cblr-1747	651	2	finra	ORG
cblr-1747	653	1	144	CARDINAL
cblr-1747	653	2	supra	PERSON
cblr-1747	653	3	31–35	CARDINAL
cblr-1747	653	4	96	DATE
cblr-1747	654	1	145	CARDINAL
cblr-1747	654	2	supra	PERSON
cblr-1747	655	1	tepe	PERSON
cblr-1747	655	2	870	CARDINAL
cblr-1747	656	1	2016	CARDINAL
cblr-1747	659	1	sec	ORG
cblr-1747	662	1	15c3-3	CARDINAL
cblr-1747	665	1	sec	ORG
cblr-1747	666	1	affiliates	ORG
cblr-1747	666	2	146	CARDINAL
cblr-1747	667	1	147	CARDINAL
cblr-1747	667	2	i. tepe	PERSON
cblr-1747	668	1	871	CARDINAL
cblr-1747	671	1	sec	ORG
cblr-1747	672	1	sec	ORG
cblr-1747	677	1	148	CARDINAL
cblr-1747	677	2	59	CARDINAL
cblr-1747	678	1	149	CARDINAL
cblr-1747	678	2	supra	PERSON
cblr-1747	679	1	tepe	PERSON
cblr-1747	679	2	872	CARDINAL
cblr-1747	680	1	2016	CARDINAL
cblr-1747	681	1	sec	ORG
cblr-1747	681	2	100%	PERCENT
cblr-1747	681	3	treasury	ORG
cblr-1747	682	1	100%	PERCENT
cblr-1747	684	1	sec	ORG
cblr-1747	684	2	15c3-3	CARDINAL
cblr-1747	685	1	first	ORDINAL
cblr-1747	685	2	15c3-3152	CARDINAL
cblr-1747	686	1	150	CARDINAL
cblr-1747	686	2	151	CARDINAL
cblr-1747	686	3	supra	PERSON
cblr-1747	686	4	125–127	CARDINAL
cblr-1747	687	1	152	CARDINAL
cblr-1747	687	2	37	CARDINAL
cblr-1747	688	1	25,224	CARDINAL
cblr-1747	688	2	25,224–25	CARDINAL
cblr-1747	688	3	nov. 29, 1972	DATE
cblr-1747	688	4	17	CARDINAL
cblr-1747	689	1	240	CARDINAL
cblr-1747	692	1	tepe	PERSON
cblr-1747	693	1	873	CARDINAL
cblr-1747	693	2	d.	NORP
cblr-1747	693	3	sec	ORG
cblr-1747	698	1	sec	ORG
cblr-1747	700	1	dtc	ORG
cblr-1747	706	1	tepe	PERSON
cblr-1747	706	2	874	CARDINAL
cblr-1747	707	1	2016	CARDINAL
cblr-1747	707	2	sec	ORG
cblr-1747	711	1	first	ORDINAL
cblr-1747	713	1	sec	ORG
cblr-1747	714	1	153	CARDINAL
cblr-1747	714	2	50–62	CARDINAL
cblr-1747	714	3	154	CARDINAL
cblr-1747	715	1	d. tepe	PERSON
cblr-1747	716	1	875	CARDINAL
cblr-1747	716	2	sec	ORG
cblr-1747	716	3	up to 140%	PERCENT
cblr-1747	717	1	sec	ORG
cblr-1747	720	1	sec	ORG
cblr-1747	721	1	sec	ORG
cblr-1747	722	1	sec	ORG
cblr-1747	723	1	sec	ORG
cblr-1747	725	1	155	CARDINAL
cblr-1747	725	2	62	CARDINAL
cblr-1747	726	1	156	CARDINAL
cblr-1747	726	2	53	CARDINAL
cblr-1747	727	1	tepe	PERSON
cblr-1747	727	2	876	CARDINAL
cblr-1747	728	1	2016	CARDINAL
cblr-1747	728	2	sec	ORG