id	sid	eid	entity	type
cblr-2897	1	1	sec	ORG
cblr-2897	1	2	citigroup	ORG
cblr-2897	1	3	sec	ORG
cblr-2897	1	4	citigroup	ORG
cblr-2897	1	5	scott bell	PERSON
cblr-2897	2	1	the united states securities and exchange commission	ORG
cblr-2897	2	2	sec	ORG
cblr-2897	2	3	billions of dollars	MONEY
cblr-2897	3	1	three	CARDINAL
cblr-2897	3	2	sec	ORG
cblr-2897	4	1	one	CARDINAL
cblr-2897	4	2	citigroup	ORG
cblr-2897	4	3	sec	ORG
cblr-2897	5	1	goldman sachs	ORG
cblr-2897	6	1	three	CARDINAL
cblr-2897	6	2	goldman sachs'	ORG
cblr-2897	6	3	j.p. morgan's	ORG
cblr-2897	6	4	2007-1, ltd.	DATE
cblr-2897	6	5	citigroup	ORG
cblr-2897	7	1	nine	CARDINAL
cblr-2897	7	2	sec	ORG
cblr-2897	7	3	2013	DATE
cblr-2897	7	4	columbia law school	ORG
cblr-2897	7	5	b.a.	GPE
cblr-2897	7	6	east asian	NORP
cblr-2897	7	7	2008	DATE
cblr-2897	7	8	new york university	ORG
cblr-2897	8	1	kathryn	PERSON
cblr-2897	9	1	harvey goldschmid	PERSON
cblr-2897	9	2	robert jackson	PERSON
cblr-2897	9	3	jack greenberg	PERSON
cblr-2897	9	4	curtis milhaupt	PERSON
cblr-2897	9	5	steven horowitz	PERSON
cblr-2897	9	6	rebecca silberstein	PERSON
cblr-2897	10	1	the columbia business law review	ORG
cblr-2897	11	1	columbia business law review	ORG
cblr-2897	12	1	nine	CARDINAL
cblr-2897	13	1	i. introduction	PERSON
cblr-2897	13	2	867 ii	QUANTITY
cblr-2897	14	1	870	CARDINAL
cblr-2897	16	1	goldman sachs	ORG
cblr-2897	16	2	j.p. morgan	ORG
cblr-2897	17	1	876	CARDINAL
cblr-2897	18	1	877	CARDINAL
cblr-2897	18	2	paulson	ORG
cblr-2897	18	3	879	CARDINAL
cblr-2897	18	4	883	CARDINAL
cblr-2897	19	1	886 e.	PERSON
cblr-2897	20	1	889	CARDINAL
cblr-2897	20	2	sec	ORG
cblr-2897	21	1	892 a.	PERSON
cblr-2897	21	2	sec	ORG
cblr-2897	21	3	nine	CARDINAL
cblr-2897	23	1	892	CARDINAL
cblr-2897	24	1	897	CARDINAL
cblr-2897	25	1	902 1	CARDINAL
cblr-2897	26	1	902 2	CARDINAL
cblr-2897	26	2	904 3	CARDINAL
cblr-2897	26	3	906	CARDINAL
cblr-2897	26	4	d.	NORP
cblr-2897	27	1	909	CARDINAL
cblr-2897	28	1	911 866	CARDINAL
cblr-2897	29	1	2012	DATE
cblr-2897	29	2	sec	ORG
cblr-2897	29	3	the securities and exchange commission	ORG
cblr-2897	29	4	sec	ORG
cblr-2897	29	5	american	NORP
cblr-2897	29	6	2008-09	DATE
cblr-2897	29	7	sec	ORG
cblr-2897	30	1	sec	ORG
cblr-2897	30	2	$1.97 billion	MONEY
cblr-2897	31	1	the nearly $2 billion	MONEY
cblr-2897	32	1	sec	ORG
cblr-2897	32	2	millions	CARDINAL
cblr-2897	33	1	trillions of dollars	MONEY
cblr-2897	33	2	sec	ORG
cblr-2897	34	1	sec	ORG
cblr-2897	34	2	billions of dollars	MONEY
cblr-2897	35	1	1	CARDINAL
cblr-2897	35	2	sec	ORG
cblr-2897	35	3	sec	ORG
cblr-2897	35	4	oct. 19, 2011	DATE
cblr-2897	37	1	2	CARDINAL
cblr-2897	37	2	william	PERSON
cblr-2897	37	3	ferguson	PERSON
cblr-2897	37	4	tony bennett moment	PERSON
cblr-2897	37	5	6th	ORDINAL
cblr-2897	37	6	oct. 5, 2011	DATE
cblr-2897	37	7	1:28pm	CARDINAL
cblr-2897	37	8	3	CARDINAL
cblr-2897	37	9	sec	ORG
cblr-2897	37	10	016-509	CARDINAL
cblr-2897	37	11	509	CARDINAL
cblr-2897	37	12	sec	ORG
cblr-2897	37	13	bernard madoff's	PERSON
cblr-2897	37	14	2009	DATE
cblr-2897	37	15	/news	WORK_OF_ART
cblr-2897	38	1	4	CARDINAL
cblr-2897	38	2	matt taibbi	PERSON
cblr-2897	38	3	feb. 16, 2011	DATE
cblr-2897	39	1	5	CARDINAL
cblr-2897	41	1	867	CARDINAL
cblr-2897	42	1	sec	ORG
cblr-2897	43	1	goldman, sachs & co.	ORG
cblr-2897	43	2	j.p. morgan securities llc	ORG
cblr-2897	43	3	citigroup global markets inc	ORG
cblr-2897	43	4	sec	ORG
cblr-2897	43	5	sec	ORG
cblr-2897	44	1	sec	ORG
cblr-2897	44	2	citigroup global markets inc.	ORG
cblr-2897	44	3	jed rakoff	PERSON
cblr-2897	44	4	sec	ORG
cblr-2897	45	1	6	CARDINAL
cblr-2897	46	1	2011	DATE
cblr-2897	46	2	7	CARDINAL
cblr-2897	46	3	felix salmon	PERSON
cblr-2897	46	4	feb. 23, 2009	DATE
cblr-2897	46	5	gretchen morgenson	PERSON
cblr-2897	46	6	n.y.	GPE
cblr-2897	46	7	nov. 9, 2008	DATE
cblr-2897	46	8	bui	ORG
cblr-2897	46	9	8	CARDINAL
cblr-2897	46	10	sec	ORG
cblr-2897	46	11	goldman, sachs & co.	ORG
cblr-2897	46	12	10	CARDINAL
cblr-2897	47	1	3229	CARDINAL
cblr-2897	48	1	july 14, 2010	DATE
cblr-2897	50	1	9	CARDINAL
cblr-2897	50	2	sec	ORG
cblr-2897	50	3	citigroup global markets inc.	ORG
cblr-2897	50	4	11	CARDINAL
cblr-2897	51	1	7387	DATE
cblr-2897	51	2	oct. 19, 2011	DATE
cblr-2897	53	1	10	CARDINAL
cblr-2897	53	2	sec	ORG
cblr-2897	53	3	citigroup global markets inc.	ORG
cblr-2897	53	4	827	CARDINAL
cblr-2897	53	5	f. supp	PERSON
cblr-2897	54	1	2d 328	DATE
cblr-2897	54	2	334	CARDINAL
cblr-2897	54	3	s.d.n.y. 2011	DATE
cblr-2897	55	1	second	ORDINAL
cblr-2897	56	1	sec	ORG
cblr-2897	56	2	citigroup global markets inc.	ORG
cblr-2897	56	3	673	CARDINAL
cblr-2897	56	4	158	CARDINAL
cblr-2897	56	5	161	CARDINAL
cblr-2897	56	6	2d	DATE
cblr-2897	56	7	2012	DATE
cblr-2897	57	1	second	ORDINAL
cblr-2897	58	1	160	CARDINAL
cblr-2897	59	1	second	ORDINAL
cblr-2897	59	2	868	CARDINAL
cblr-2897	59	3	2012	DATE
cblr-2897	59	4	october 2011	DATE
cblr-2897	59	5	sec	ORG
cblr-2897	59	6	goldman sachs	ORG
cblr-2897	59	7	april 2010	DATE
cblr-2897	59	8	sec	ORG
cblr-2897	59	9	citigroup	ORG
cblr-2897	59	10	goldman sachs	ORG
cblr-2897	59	11	sec	ORG
cblr-2897	59	12	sec	ORG
cblr-2897	59	13	jpm	PERSON
cblr-2897	60	1	sec	ORG
cblr-2897	60	2	jpm	PERSON
cblr-2897	60	3	dodd-frank	ORG
cblr-2897	61	1	sec	ORG
cblr-2897	63	1	17(a)(2	CARDINAL
cblr-2897	63	2	3	CARDINAL
cblr-2897	64	1	sec	ORG
cblr-2897	64	2	sec	ORG
cblr-2897	65	1	161	CARDINAL
cblr-2897	66	1	second	ORDINAL
cblr-2897	66	2	second	ORDINAL
cblr-2897	67	1	164	CARDINAL
cblr-2897	68	1	11	CARDINAL
cblr-2897	68	2	sec	ORG
cblr-2897	68	3	goldman, sachs & co.	ORG
cblr-2897	68	4	10	CARDINAL
cblr-2897	68	5	3229	CARDINAL
cblr-2897	68	6	s.d.n.y. 2011	DATE
cblr-2897	70	1	12	CARDINAL
cblr-2897	70	2	9	CARDINAL
cblr-2897	71	1	1s	CARDINAL
cblr-2897	71	2	sec	ORG
cblr-2897	71	3	j.p. morgan securities llc	ORG
cblr-2897	71	4	11	CARDINAL
cblr-2897	71	5	4206	CARDINAL
cblr-2897	71	6	s.d.n.y	DATE
cblr-2897	71	7	june 21, 2011	DATE
cblr-2897	72	1	morgan complaintl	PERSON
cblr-2897	74	1	sec	ORG
cblr-2897	74	2	869	CARDINAL
cblr-2897	74	3	sec	ORG
cblr-2897	81	1	100	MONEY
cblr-2897	81	2	80	MONEY
cblr-2897	81	3	second	ORDINAL
cblr-2897	81	4	5	MONEY
cblr-2897	82	1	less than $80	MONEY
cblr-2897	82	2	100	MONEY
cblr-2897	82	3	14	CARDINAL
cblr-2897	82	4	english	LANGUAGE
cblr-2897	82	5	summer	DATE
cblr-2897	82	6	1 (2004	DATE
cblr-2897	83	1	english	LANGUAGE
cblr-2897	84	1	15	CARDINAL
cblr-2897	84	2	feb. 18, 2011 3:53pm	DATE
cblr-2897	85	1	16	CARDINAL
cblr-2897	85	2	english	LANGUAGE
cblr-2897	85	3	14	CARDINAL
cblr-2897	85	4	2	CARDINAL
cblr-2897	85	5	870	CARDINAL
cblr-2897	86	1	2012	DATE
cblr-2897	87	1	annual	DATE
cblr-2897	91	1	2	CARDINAL
cblr-2897	91	2	3	CARDINAL
cblr-2897	91	3	17	CARDINAL
cblr-2897	91	4	english	LANGUAGE
cblr-2897	91	5	14	CARDINAL
cblr-2897	91	6	2	CARDINAL
cblr-2897	91	7	abacus	GPE
cblr-2897	91	8	2007	DATE
cblr-2897	91	9	2007	DATE
cblr-2897	91	10	3	CARDINAL
cblr-2897	91	11	third	ORDINAL
cblr-2897	91	12	0.25%	PERCENT
cblr-2897	91	13	moody's	ORG
cblr-2897	91	14	s&p	ORG
cblr-2897	92	1	1s	CARDINAL
cblr-2897	92	2	english	LANGUAGE
cblr-2897	92	3	14	CARDINAL
cblr-2897	92	4	5	DATE
cblr-2897	92	5	19	CARDINAL
cblr-2897	93	1	9	CARDINAL
cblr-2897	93	2	5	DATE
cblr-2897	93	3	21	CARDINAL
cblr-2897	94	1	22	CARDINAL
cblr-2897	94	2	english	LANGUAGE
cblr-2897	94	3	14	CARDINAL
cblr-2897	94	4	5	CARDINAL
cblr-2897	94	5	23	CARDINAL
cblr-2897	95	1	u.s.	GPE
cblr-2897	96	1	1 1	CARDINAL
cblr-2897	96	2	2d	DATE
cblr-2897	97	1	2008	DATE
cblr-2897	97	2	erik sirri	PERSON
cblr-2897	97	3	sec	ORG
cblr-2897	98	1	sec	ORG
cblr-2897	98	2	871	PRODUCT
cblr-2897	98	3	michael lewis	PERSON
cblr-2897	98	4	money.26	CARDINAL
cblr-2897	98	5	7	CARDINAL
cblr-2897	99	1	one	CARDINAL
cblr-2897	100	1	28	CARDINAL
cblr-2897	100	2	9	CARDINAL
cblr-2897	101	1	30	CARDINAL
cblr-2897	101	2	01508ers.htm	CARDINAL
cblr-2897	103	1	25	CARDINAL
cblr-2897	103	2	douglas lucas	PERSON
cblr-2897	103	3	jp morgan	ORG
cblr-2897	103	4	24 (2001	DATE
cblr-2897	104	1	26	CARDINAL
cblr-2897	104	2	michael lewis	PERSON
cblr-2897	104	3	29	CARDINAL
cblr-2897	104	4	2d	DATE
cblr-2897	104	5	2011	DATE
cblr-2897	105	1	27	CARDINAL
cblr-2897	105	2	9	CARDINAL
cblr-2897	105	3	1 5	CARDINAL
cblr-2897	105	4	28	CARDINAL
cblr-2897	105	5	english	LANGUAGE
cblr-2897	105	6	14	CARDINAL
cblr-2897	105	7	6	CARDINAL
cblr-2897	105	8	29	CARDINAL
cblr-2897	106	1	17	CARDINAL
cblr-2897	106	2	3	CARDINAL
cblr-2897	106	3	$50 million	MONEY
cblr-2897	106	4	$142 million	MONEY
cblr-2897	106	5	$200 million	MONEY
cblr-2897	106	6	$280 million	MONEY
cblr-2897	107	1	la w	FAC
cblr-2897	107	2	vie w	PERSON
cblr-2897	109	1	2012872	CARDINAL
cblr-2897	109	2	55%	PERCENT
cblr-2897	109	3	45%	PERCENT
cblr-2897	109	4	3	CARDINAL
cblr-2897	109	5	second	ORDINAL
cblr-2897	110	1	occur.34	PRODUCT
cblr-2897	110	2	three	CARDINAL
cblr-2897	110	3	70-90%	PERCENT
cblr-2897	110	4	one	CARDINAL
cblr-2897	110	5	more than 10%	PERCENT
cblr-2897	111	1	three	CARDINAL
cblr-2897	111	2	5%	PERCENT
cblr-2897	112	1	$1.1 billion	MONEY
cblr-2897	113	1	31	CARDINAL
cblr-2897	113	2	english	LANGUAGE
cblr-2897	113	3	14	CARDINAL
cblr-2897	113	4	6	CARDINAL
cblr-2897	113	5	32	CARDINAL
cblr-2897	114	1	nomura	ORG
cblr-2897	114	2	1 (2005	DATE
cblr-2897	116	1	34	CARDINAL
cblr-2897	117	1	3-4	DATE
cblr-2897	117	2	4	CARDINAL
cblr-2897	118	1	sec	ORG
cblr-2897	118	2	one	CARDINAL
cblr-2897	118	3	one	CARDINAL
cblr-2897	118	4	100	MONEY
cblr-2897	119	1	100	MONEY
cblr-2897	119	2	5%	PERCENT
cblr-2897	119	3	100	MONEY
cblr-2897	120	1	5%	PERCENT
cblr-2897	120	2	2%	PERCENT
cblr-2897	120	3	3%	PERCENT
cblr-2897	121	1	1	MONEY
cblr-2897	121	2	100	CARDINAL
cblr-2897	121	3	5%	PERCENT
cblr-2897	122	1	one	CARDINAL
cblr-2897	122	2	one	CARDINAL
cblr-2897	122	3	5%	PERCENT
cblr-2897	122	4	approximately 2%	PERCENT
cblr-2897	122	5	100	CARDINAL
cblr-2897	123	1	8	CARDINAL
cblr-2897	123	2	between five and 36	CARDINAL
cblr-2897	123	3	english	LANGUAGE
cblr-2897	123	4	14	CARDINAL
cblr-2897	123	5	3	CARDINAL
cblr-2897	123	6	3	CARDINAL
cblr-2897	123	7	richard a. brealey &	PERSON
cblr-2897	123	8	stewart c. myers	PERSON
cblr-2897	123	9	162-79	MONEY
cblr-2897	123	10	10th	ORDINAL
cblr-2897	123	11	2011	DATE
cblr-2897	123	12	zvi bodie	PERSON
cblr-2897	123	13	alex kane &	ORG
cblr-2897	123	14	alan j. marcus	PERSON
cblr-2897	123	15	197	CARDINAL
cblr-2897	123	16	9th	ORDINAL
cblr-2897	123	17	2011	DATE
cblr-2897	124	1	38	CARDINAL
cblr-2897	124	2	supra	PERSON
cblr-2897	124	3	33	CARDINAL
cblr-2897	124	4	3	CARDINAL
cblr-2897	124	5	874	CARDINAL
cblr-2897	125	1	la w	FAC
cblr-2897	125	2	vie w	PERSON
cblr-2897	126	1	2012	DATE
cblr-2897	126	2	one	CARDINAL
cblr-2897	126	3	9	CARDINAL
cblr-2897	126	4	0	CARDINAL
cblr-2897	129	1	one	CARDINAL
cblr-2897	129	2	42	CARDINAL
cblr-2897	130	1	3	CARDINAL
cblr-2897	130	2	39	CARDINAL
cblr-2897	130	3	33	CARDINAL
cblr-2897	130	4	3	CARDINAL
cblr-2897	132	1	4	DATE
cblr-2897	133	1	joshua d. coval et al.	PERSON
cblr-2897	135	1	sch	PERSON
cblr-2897	137	1	07-102	CARDINAL
cblr-2897	138	1	42	CARDINAL
cblr-2897	138	2	george lefcoe	PERSON
cblr-2897	138	3	351	CARDINAL
cblr-2897	138	4	2d	DATE
cblr-2897	138	5	fha	ORG
cblr-2897	139	1	43	CARDINAL
cblr-2897	139	2	kathryn	PERSON
cblr-2897	139	3	64	CARDINAL
cblr-2897	140	1	l. rev	PERSON
cblr-2897	140	2	657	CARDINAL
cblr-2897	140	3	670	CARDINAL
cblr-2897	140	4	2012	DATE
cblr-2897	143	1	6	CARDINAL
cblr-2897	145	1	goldman sachs	ORG
cblr-2897	145	2	j.p. morgan	ORG
cblr-2897	145	3	sec	ORG
cblr-2897	145	4	more than a year	DATE
cblr-2897	146	1	third	ORDINAL
cblr-2897	146	2	49	CARDINAL
cblr-2897	146	3	44	DATE
cblr-2897	146	4	supra	PERSON
cblr-2897	146	5	43	CARDINAL
cblr-2897	146	6	673-76	CARDINAL
cblr-2897	148	1	45	CARDINAL
cblr-2897	148	2	673	CARDINAL
cblr-2897	150	1	676	CARDINAL
cblr-2897	151	1	47	CARDINAL
cblr-2897	152	1	712	CARDINAL
cblr-2897	153	1	48	CARDINAL
cblr-2897	153	2	17	CARDINAL
cblr-2897	153	3	2-3	CARDINAL
cblr-2897	153	4	goldman sachs	ORG
cblr-2897	154	1	49	CARDINAL
cblr-2897	154	2	goldman sachs complaint	ORG
cblr-2897	154	3	11	CARDINAL
cblr-2897	154	4	2	CARDINAL
cblr-2897	154	5	j.p. morgan complaint	ORG
cblr-2897	154	6	13	CARDINAL
cblr-2897	154	7	2	CARDINAL
cblr-2897	154	8	9	CARDINAL
cblr-2897	154	9	2	CARDINAL
cblr-2897	155	1	2012876	DATE
cblr-2897	155	2	la w	FAC
cblr-2897	155	3	vie w	PERSON
cblr-2897	155	4	sec	ORG
cblr-2897	155	5	sec	ORG
cblr-2897	156	1	sec	ORG
cblr-2897	157	1	section 10(b	LAW
cblr-2897	157	2	section 17(a	LAW
cblr-2897	157	3	sec	ORG
cblr-2897	157	4	april 16, 2010	DATE
cblr-2897	157	5	sec	ORG
cblr-2897	157	6	51	CARDINAL
cblr-2897	157	7	section 10(b	LAW
cblr-2897	157	8	1934s5	CARDINAL
cblr-2897	157	9	section 17(a)(1	LAW
cblr-2897	157	10	2	CARDINAL
cblr-2897	157	11	3	CARDINAL
cblr-2897	157	12	50	CARDINAL
cblr-2897	157	13	goldman sachs complaint	ORG
cblr-2897	157	14	11	CARDINAL
cblr-2897	157	15	t 1	DATE
cblr-2897	157	16	51	CARDINAL
cblr-2897	159	1	national securities exchange	ORG
cblr-2897	160	1	17	CARDINAL
cblr-2897	161	1	2012	DATE
cblr-2897	162	1	52	CARDINAL
cblr-2897	164	1	15	CARDINAL
cblr-2897	165	1	2012	DATE
cblr-2897	167	1	877	CARDINAL
cblr-2897	167	2	19 3 3	CARDINAL
cblr-2897	167	3	jpm	ORG
cblr-2897	167	4	citi	ORG
cblr-2897	167	5	june 21, 2011	DATE
cblr-2897	167	6	october 19, 2011	DATE
cblr-2897	167	7	section 17(a)(2	LAW
cblr-2897	167	8	3	CARDINAL
cblr-2897	168	1	sec	ORG
cblr-2897	168	2	1	CARDINAL
cblr-2897	168	3	2	CARDINAL
cblr-2897	168	4	3	CARDINAL
cblr-2897	169	1	section 17(a	LAW
cblr-2897	169	2	section 17(a)(2	LAW
cblr-2897	169	3	3	CARDINAL
cblr-2897	169	4	section 17(a)(1	LAW
cblr-2897	170	1	6	CARDINAL
cblr-2897	170	2	section 17(a)(2	LAW
cblr-2897	170	3	3	CARDINAL
cblr-2897	171	1	section 17(a	LAW
cblr-2897	171	2	section 17(a	LAW
cblr-2897	171	3	sec	ORG
cblr-2897	171	4	7	CARDINAL
cblr-2897	171	5	53	CARDINAL
cblr-2897	171	6	a.	PERSON
cblr-2897	172	1	section 206b	LAW
cblr-2897	172	2	gramm	LAW
cblr-2897	172	3	2	CARDINAL
cblr-2897	172	4	3	CARDINAL
cblr-2897	173	1	15	CARDINAL
cblr-2897	174	1	2012	DATE
cblr-2897	175	1	54	CARDINAL
cblr-2897	175	2	sec	ORG
cblr-2897	175	3	monarch funding corp.	ORG
cblr-2897	175	4	192	CARDINAL
cblr-2897	175	5	295	CARDINAL
cblr-2897	175	6	308	CARDINAL
cblr-2897	175	7	2d	DATE
cblr-2897	175	8	1999	DATE
cblr-2897	175	9	sec	ORG
cblr-2897	175	10	sec	ORG
cblr-2897	175	11	101	CARDINAL
cblr-2897	175	12	1450	CARDINAL
cblr-2897	175	13	1467	CARDINAL
cblr-2897	175	14	2d	DATE
cblr-2897	175	15	1996	DATE
cblr-2897	176	1	55	CARDINAL
cblr-2897	177	1	section 17(a)(1)-(3	LAW
cblr-2897	178	1	56	CARDINAL
cblr-2897	178	2	aaron v. sec	PERSON
cblr-2897	178	3	446	CARDINAL
cblr-2897	178	4	u.s.	GPE
cblr-2897	178	5	697	CARDINAL
cblr-2897	178	6	1980	DATE
cblr-2897	179	1	57	CARDINAL
cblr-2897	179	2	maldonado v. dominguez	PERSON
cblr-2897	179	3	137	CARDINAL
cblr-2897	179	4	1	CARDINAL
cblr-2897	179	5	7	DATE
cblr-2897	179	6	1998	DATE
cblr-2897	179	7	la w	FAC
cblr-2897	179	8	vie w	PERSON
cblr-2897	181	1	the supreme court	ORG
cblr-2897	181	2	levinson	PERSON
cblr-2897	183	1	second	ORDINAL
cblr-2897	183	2	paulson	ORG
cblr-2897	183	3	2006	DATE
cblr-2897	183	4	john paulson 62	PERSON
cblr-2897	183	5	paulson & co.	ORG
cblr-2897	183	6	the winter of 2006-07	DATE
cblr-2897	183	7	paulson	ORG
cblr-2897	185	1	finkel v. stratton corp.	ORG
cblr-2897	185	2	962	CARDINAL
cblr-2897	185	3	169	CARDINAL
cblr-2897	185	4	175	CARDINAL
cblr-2897	185	5	2d	DATE
cblr-2897	185	6	1992	DATE
cblr-2897	185	7	recent decades	DATE
cblr-2897	185	8	58	CARDINAL
cblr-2897	185	9	dura pharmaceuticals, inc.	ORG
cblr-2897	185	10	544	CARDINAL
cblr-2897	185	11	336	CARDINAL
cblr-2897	185	12	341	CARDINAL
cblr-2897	186	1	59	CARDINAL
cblr-2897	187	1	v. levinson	PERSON
cblr-2897	187	2	485	CARDINAL
cblr-2897	187	3	224	CARDINAL
cblr-2897	187	4	231	CARDINAL
cblr-2897	187	5	tsc	GPE
cblr-2897	188	1	v. northway	PERSON
cblr-2897	188	2	426	CARDINAL
cblr-2897	188	3	438	CARDINAL
cblr-2897	188	4	449	CARDINAL
cblr-2897	188	5	1976	DATE
cblr-2897	190	1	60	CARDINAL
cblr-2897	190	2	levinson	PERSON
cblr-2897	190	3	485	CARDINAL
cblr-2897	190	4	u.s.	GPE
cblr-2897	190	5	231	CARDINAL
cblr-2897	190	6	61	CARDINAL
cblr-2897	190	7	sec	ORG
cblr-2897	190	8	mcnulty	ORG
cblr-2897	190	9	137	CARDINAL
cblr-2897	190	10	732	CARDINAL
cblr-2897	190	11	741	CARDINAL
cblr-2897	190	12	2d	DATE
cblr-2897	190	13	1998	DATE
cblr-2897	190	14	ernst & ernst	ORG
cblr-2897	190	15	425	CARDINAL
cblr-2897	190	16	185	CARDINAL
cblr-2897	190	17	193	CARDINAL
cblr-2897	190	18	1976	DATE
cblr-2897	193	1	62	CARDINAL
cblr-2897	193	2	michael lewis	PERSON
cblr-2897	193	3	paulson	PERSON
cblr-2897	193	4	third	ORDINAL
cblr-2897	194	1	26	CARDINAL
cblr-2897	194	2	106	CARDINAL
cblr-2897	195	1	63	CARDINAL
cblr-2897	195	2	goldman sachs complaint	ORG
cblr-2897	195	3	11	CARDINAL
cblr-2897	195	4	11	DATE
cblr-2897	196	1	sec columbia	ORG
cblr-2897	198	1	fabrice	ORG
cblr-2897	198	2	gs& co.	ORG
cblr-2897	198	3	paulson	ORG
cblr-2897	200	1	paulson	PERSON
cblr-2897	201	1	6	CARDINAL
cblr-2897	201	2	twenty-two	CARDINAL
cblr-2897	201	3	7	CARDINAL
cblr-2897	201	4	sec	ORG
cblr-2897	202	1	paulson	ORG
cblr-2897	202	2	paolo pellegrini	PERSON
cblr-2897	202	3	paulson	ORG
cblr-2897	202	4	paulson	PERSON
cblr-2897	203	1	64	CARDINAL
cblr-2897	203	2	goldman sachs complaint	ORG
cblr-2897	203	3	11	CARDINAL
cblr-2897	203	4	15	CARDINAL
cblr-2897	203	5	25	DATE
cblr-2897	203	6	65	CARDINAL
cblr-2897	204	1	66	CARDINAL
cblr-2897	206	1	67	CARDINAL
cblr-2897	208	1	aca	ORG
cblr-2897	208	2	the year	DATE
cblr-2897	208	3	2005	DATE
cblr-2897	209	1	tracy alloway	PERSON
cblr-2897	209	2	aca	ORG
cblr-2897	210	1	alphaville	PERSON
cblr-2897	210	2	apr. 19, 2010	DATE
cblr-2897	210	3	8:35 am	TIME
cblr-2897	211	1	abacus	GPE
cblr-2897	211	2	fifth	ORDINAL
cblr-2897	212	1	goldman sachs & aca capital	ORG
cblr-2897	212	2	abacus	GPE
cblr-2897	212	3	$2 billion	MONEY
cblr-2897	212	4	13	CARDINAL
cblr-2897	214	1	68	CARDINAL
cblr-2897	214	2	goldman sachs complaint	ORG
cblr-2897	214	3	11	CARDINAL
cblr-2897	214	4	45	DATE
cblr-2897	214	5	69	CARDINAL
cblr-2897	214	6	steve liesman & jeff cox	ORG
cblr-2897	214	7	sec	ORG
cblr-2897	214	8	apr. 21, 2010	DATE
cblr-2897	214	9	3:23 pm	TIME
cblr-2897	214	10	http://www.cnbc	ORG
cblr-2897	214	11	880	CARDINAL
cblr-2897	215	1	2012	DATE
cblr-2897	215	2	sec	ORG
cblr-2897	215	3	881no	PRODUCT
cblr-2897	216	1	paulson	ORG
cblr-2897	216	2	two	CARDINAL
cblr-2897	216	3	ninety	CARDINAL
cblr-2897	216	4	deal.72	ORG
cblr-2897	216	5	paulson	ORG
cblr-2897	216	6	73	CARDINAL
cblr-2897	216	7	$150 million	MONEY
cblr-2897	216	8	paulson	PERSON
cblr-2897	217	1	5	CARDINAL
cblr-2897	217	2	sec	ORG
cblr-2897	217	3	u.s.	GPE
cblr-2897	218	1	aca capital holdings, inc.	ORG
cblr-2897	219	1	aca	ORG
cblr-2897	219	2	$909 million	MONEY
cblr-2897	219	3	abn amro bank n.v.	ORG
cblr-2897	221	1	approximately $840.9 million	MONEY
cblr-2897	221	2	paulson	PERSON
cblr-2897	223	1	70	CARDINAL
cblr-2897	223	2	13	CARDINAL
cblr-2897	223	3	2	CARDINAL
cblr-2897	223	4	71	CARDINAL
cblr-2897	223	5	goldman sachs complaint	ORG
cblr-2897	223	6	11	CARDINAL
cblr-2897	223	7	26	CARDINAL
cblr-2897	224	1	january 8, 2007	DATE
cblr-2897	224	2	february 26	DATE
cblr-2897	224	3	the same year	DATE
cblr-2897	225	1	paulson	ORG
cblr-2897	225	2	123	CARDINAL
cblr-2897	225	3	fifty-five	CARDINAL
cblr-2897	225	4	sixty-two	CARDINAL
cblr-2897	227	1	eighty-two	CARDINAL
cblr-2897	227	2	ninety	CARDINAL
cblr-2897	227	3	february 26, 2007	DATE
cblr-2897	228	1	d.	NORP
cblr-2897	228	2	72	CARDINAL
cblr-2897	230	1	73	CARDINAL
cblr-2897	232	1	74	CARDINAL
cblr-2897	234	1	75	CARDINAL
cblr-2897	236	1	76	CARDINAL
cblr-2897	237	1	53	CARDINAL
cblr-2897	237	2	7	CARDINAL
cblr-2897	237	3	goldman sachs complaint	ORG
cblr-2897	237	4	11	CARDINAL
cblr-2897	237	5	61	CARDINAL
cblr-2897	237	6	63	DATE
cblr-2897	239	1	columbia business law review	ORG
cblr-2897	239	2	$90 million	MONEY
cblr-2897	239	3	sec	ORG
cblr-2897	240	1	fabrice	ORG
cblr-2897	240	2	april 16, 2010	DATE
cblr-2897	240	3	section 17(a)(1	LAW
cblr-2897	240	4	2	CARDINAL
cblr-2897	240	5	3	CARDINAL
cblr-2897	240	6	section 10(b	LAW
cblr-2897	240	7	10b5."o	CARDINAL
cblr-2897	240	8	two	CARDINAL
cblr-2897	240	9	first	ORDINAL
cblr-2897	241	1	second	ORDINAL
cblr-2897	242	1	paulson	ORG
cblr-2897	243	1	sec	ORG
cblr-2897	243	2	23.57	MONEY
cblr-2897	243	3	previous day	DATE
cblr-2897	243	4	close,82	PERSON
cblr-2897	243	5	more than $10	MONEY
cblr-2897	244	1	sec	ORG
cblr-2897	244	2	july 14, 2010	DATE
cblr-2897	244	3	$15 million	MONEY
cblr-2897	244	4	$535 million	MONEY
cblr-2897	246	1	5	CARDINAL
cblr-2897	246	2	aca management llc without	ORG
cblr-2897	246	3	paulson & co. inc	ORG
cblr-2897	246	4	goldman	PERSON
cblr-2897	247	1	joseph a. grundfest	PERSON
cblr-2897	247	2	sec	ORG
cblr-2897	247	3	goldman, sachs & co.	ORG
cblr-2897	247	4	fabrice	ORG
cblr-2897	247	5	12	CARDINAL
cblr-2897	247	6	27, 2010	DATE
cblr-2897	247	7	http://rockcenter.law.stanford.edulwpcontent/uploads/2010/05/sec-goldman-complaint-analysis-joegrundfest.ppt?9d7bd4	ORG
cblr-2897	247	8	80	CARDINAL
cblr-2897	247	9	goldman sachs complaint	ORG
cblr-2897	247	10	11	CARDINAL
cblr-2897	247	11	68	CARDINAL
cblr-2897	248	1	81	CARDINAL
cblr-2897	249	1	70,	DATE
cblr-2897	249	2	74	DATE
cblr-2897	249	3	82	CARDINAL
cblr-2897	249	4	goldman, sachs & co.	ORG
cblr-2897	249	5	yahoo!	ORG
cblr-2897	249	6	april 10, 2010	DATE
cblr-2897	249	7	may 1, 2010	DATE
cblr-2897	249	8	daily	DATE
cblr-2897	249	9	dec. 19, 2012	DATE
cblr-2897	250	1	83	CARDINAL
cblr-2897	250	2	felix salmon	PERSON
cblr-2897	250	3	goldman	ORG
cblr-2897	250	4	abacus lies	ORG
cblr-2897	250	5	reuters	ORG
cblr-2897	250	6	apr. 16, 2010	DATE
cblr-2897	250	7	84	CARDINAL
cblr-2897	250	8	goldman sachs	ORG
cblr-2897	250	9	supra	PERSON
cblr-2897	250	10	8	CARDINAL
cblr-2897	252	1	d.	NORP
cblr-2897	252	2	882	CARDINAL
cblr-2897	253	1	2012	DATE
cblr-2897	253	2	sec	ORG
cblr-2897	253	3	c. j.p. morgan	PERSON
cblr-2897	253	4	1	CARDINAL
cblr-2897	254	1	early january 2007	DATE
cblr-2897	254	2	jpm	PERSON
cblr-2897	254	3	nj	ORG
cblr-2897	254	4	l.p.	GPE
cblr-2897	255	1	first	ORDINAL
cblr-2897	256	1	early february 2007	DATE
cblr-2897	256	2	jpm	PERSON
cblr-2897	256	3	87	CARDINAL
cblr-2897	256	4	abacus	GPE
cblr-2897	256	5	2007	DATE
cblr-2897	257	1	2007-1, ltd.	DATE
cblr-2897	257	2	may 10, 2007	DATE
cblr-2897	257	3	1	CARDINAL
cblr-2897	257	4	2007	DATE
cblr-2897	257	5	1872	DATE
cblr-2897	257	6	cdo-20071	DATE
cblr-2897	259	1	goldman sachs paulson	ORG
cblr-2897	259	2	magnetar capital llc	ORG
cblr-2897	259	3	$8.9 million	MONEY
cblr-2897	260	1	13	CARDINAL
cblr-2897	261	1	15	CARDINAL
cblr-2897	261	2	88	CARDINAL
cblr-2897	262	1	13	CARDINAL
cblr-2897	262	2	9	DATE
cblr-2897	263	1	gsc	PERSON
cblr-2897	264	1	89	CARDINAL
cblr-2897	265	1	d.	NORP
cblr-2897	265	2	14-16	DATE
cblr-2897	266	1	90	CARDINAL
cblr-2897	268	1	supra	PERSON
cblr-2897	269	1	91	CARDINAL
cblr-2897	270	1	92	CARDINAL
cblr-2897	273	1	883	CARDINAL
cblr-2897	273	2	jpm	PERSON
cblr-2897	274	1	may 4	DATE
cblr-2897	274	2	2007.94	CARDINAL
cblr-2897	274	3	goldman sachs	ORG
cblr-2897	276	1	traditional united states	GPE
cblr-2897	276	2	european cdo investors	ORG
cblr-2897	276	3	jpm	PERSON
cblr-2897	276	4	$150 million	MONEY
cblr-2897	276	5	abroad,97	DATE
cblr-2897	276	6	approximately half	CARDINAL
cblr-2897	277	1	jpm	PERSON
cblr-2897	277	2	9	CARDINAL
cblr-2897	277	3	13	CARDINAL
cblr-2897	277	4	20	DATE
cblr-2897	277	5	94	CARDINAL
cblr-2897	278	1	95	CARDINAL
cblr-2897	279	1	d.	NORP
cblr-2897	280	1	96	CARDINAL
cblr-2897	282	1	97	CARDINAL
cblr-2897	283	1	42	DATE
cblr-2897	283	2	98	CARDINAL
cblr-2897	285	1	seven	CARDINAL
cblr-2897	285	2	eight	CARDINAL
cblr-2897	286	1	minneapolis	GPE
cblr-2897	286	2	minnesota	GPE
cblr-2897	286	3	$10 million	MONEY
cblr-2897	287	1	general motors asset management	ORG
cblr-2897	287	2	new york city	GPE
cblr-2897	287	3	$10 million	MONEY
cblr-2897	287	4	topeka	GPE
cblr-2897	287	5	kansasbased provider	ORG
cblr-2897	287	6	$12 million	MONEY
cblr-2897	287	7	moneygram international inc.	ORG
cblr-2897	287	8	minneapolis	GPE
cblr-2897	287	9	minnesota	GPE
cblr-2897	287	10	$15 million	MONEY
cblr-2897	287	11	fifth	ORDINAL
cblr-2897	287	12	third	ORDINAL
cblr-2897	287	13	management inc.	ORG
cblr-2897	287	14	cincinnati	GPE
cblr-2897	287	15	ohio	GPE
cblr-2897	287	16	$4 million	MONEY
cblr-2897	287	17	morgan asset management inc.	ORG
cblr-2897	287	18	birmingham	GPE
cblr-2897	287	19	alabama	GPE
cblr-2897	287	20	morgan & keegan co.	ORG
cblr-2897	287	21	$6 million	MONEY
cblr-2897	288	1	la w	FAC
cblr-2897	288	2	vie w	PERSON
cblr-2897	289	1	2012884	DATE
cblr-2897	289	2	$880 million.99	MONEY
cblr-2897	289	3	sec	ORG
cblr-2897	289	4	jpm	PERSON
cblr-2897	289	5	section 17(a)(2	LAW
cblr-2897	289	6	3	CARDINAL
cblr-2897	289	7	june 21, 2011	DATE
cblr-2897	289	8	the same day	DATE
cblr-2897	290	1	goldman sachs	ORG
cblr-2897	290	2	jpm	PERSON
cblr-2897	290	3	01	CARDINAL
cblr-2897	291	1	jpm	PERSON
cblr-2897	291	2	$18.6 million	MONEY
cblr-2897	291	3	$2 million	MONEY
cblr-2897	291	4	$133 million	MONEY
cblr-2897	291	5	sec	ORG
cblr-2897	291	6	jpm	ORG
cblr-2897	291	7	0.43	MONEY
cblr-2897	291	8	sec	ORG
cblr-2897	291	9	edward steffelin	PERSON
cblr-2897	291	10	dillon	PERSON
cblr-2897	291	11	l.p.	GPE
cblr-2897	291	12	new york city	GPE
cblr-2897	291	13	$20 million	MONEY
cblr-2897	291	14	two	CARDINAL
cblr-2897	291	15	taiwanese	NORP
cblr-2897	292	1	$5 million	MONEY
cblr-2897	292	2	taiwan life insurance company ltd	ORG
cblr-2897	293	1	$3 million	MONEY
cblr-2897	294	1	three	CARDINAL
cblr-2897	294	2	paris	GPE
cblr-2897	294	3	d'epargne	GPE
cblr-2897	294	4	$20 million	MONEY
cblr-2897	294	5	tokyo	GPE
cblr-2897	294	6	tokyo	GPE
cblr-2897	294	7	$8 million	MONEY
cblr-2897	294	8	singapore	GPE
cblr-2897	294	9	united overseas bank	ORG
cblr-2897	294	10	$13 million	MONEY
cblr-2897	294	11	two	CARDINAL
cblr-2897	294	12	hong kong	GPE
cblr-2897	294	13	east asia	LOC
cblr-2897	294	14	$1 million	MONEY
cblr-2897	294	15	tel aviv	GPE
cblr-2897	294	16	leader capital markets ltd	ORG
cblr-2897	294	17	$2 million	MONEY
cblr-2897	294	18	sydney	GPE
cblr-2897	294	19	$10 million	MONEY
cblr-2897	295	1	13	CARDINAL
cblr-2897	295	2	44-45	DATE
cblr-2897	295	3	99	CARDINAL
cblr-2897	295	4	kara scannell & justin baer	PERSON
cblr-2897	295	5	jpmorgan	PERSON
cblr-2897	295	6	apr.	DATE
cblr-2897	295	7	2, 2011	DATE
cblr-2897	295	8	http://www.ft.com/ intl/cms	ORG
cblr-2897	296	1	100	CARDINAL
cblr-2897	296	2	$153.6 million	MONEY
cblr-2897	296	3	sec	ORG
cblr-2897	296	4	u.s.	GPE
cblr-2897	296	5	sec	ORG
cblr-2897	297	1	22008	DATE
cblr-2897	297	2	2010	DATE
cblr-2897	297	3	6796637	DATE
cblr-2897	297	4	june 31, 2011	DATE
cblr-2897	298	1	101	CARDINAL
cblr-2897	298	2	13	CARDINAL
cblr-2897	298	3	1 48	CARDINAL
cblr-2897	298	4	102	CARDINAL
cblr-2897	298	5	sec	ORG
cblr-2897	299	1	supra	PERSON
cblr-2897	299	2	100	CARDINAL
cblr-2897	299	3	2	CARDINAL
cblr-2897	299	4	103	CARDINAL
cblr-2897	300	1	j.p. morgan securities	ORG
cblr-2897	300	2	yahoo!	ORG
cblr-2897	300	3	http://finance.yahoo.com/qlhp?s=jpm&a=05&b=19&c=2011&d=05&e=24& f=2011&g	ORG
cblr-2897	300	4	may 19, 2011	DATE
cblr-2897	300	5	may 24, 2011	DATE
cblr-2897	300	6	daily	DATE
cblr-2897	300	7	dec. 19, 2012	DATE
cblr-2897	302	1	3:865]1 885	QUANTITY
cblr-2897	303	1	sec	ORG
cblr-2897	303	2	section 17(a)(2	LAW
cblr-2897	303	3	3	CARDINAL
cblr-2897	303	4	1940.105	CARDINAL
cblr-2897	303	5	sec	ORG
cblr-2897	304	1	106	CARDINAL
cblr-2897	304	2	citigroup	ORG
cblr-2897	304	3	goldman sachs	ORG
cblr-2897	304	4	one	CARDINAL
cblr-2897	305	1	jpm	PERSON
cblr-2897	305	2	citigroup	ORG
cblr-2897	305	3	$500 million	MONEY
cblr-2897	305	4	behalf.10 7	FAC
cblr-2897	305	5	jpm	ORG
cblr-2897	305	6	section 17(a)(2	LAW
cblr-2897	305	7	3),108	CARDINAL
cblr-2897	305	8	sec	ORG
cblr-2897	305	9	$285 million	MONEY
cblr-2897	306	1	109	CARDINAL
cblr-2897	306	2	sec	ORG
cblr-2897	306	3	third	ORDINAL
cblr-2897	307	1	october 2006	DATE
cblr-2897	307	2	105 15	CARDINAL
cblr-2897	308	1	2012	DATE
cblr-2897	308	2	sec	ORG
cblr-2897	309	1	supra	PERSON
cblr-2897	309	2	100	CARDINAL
cblr-2897	309	3	2	CARDINAL
cblr-2897	309	4	106	CARDINAL
cblr-2897	310	1	9	CARDINAL
cblr-2897	310	2	2	CARDINAL
cblr-2897	310	3	citigroup	ORG
cblr-2897	310	4	approximately $500 million	MONEY
cblr-2897	310	5	half	CARDINAL
cblr-2897	311	1	citi	ORG
cblr-2897	312	1	10	CARDINAL
cblr-2897	314	1	109	CARDINAL
cblr-2897	314	2	$285 million	MONEY
cblr-2897	314	3	sec	ORG
cblr-2897	314	4	sec	ORG
cblr-2897	316	1	22134	DATE
cblr-2897	316	2	oct. 19, 2011	DATE
cblr-2897	318	1	110	CARDINAL
cblr-2897	318	2	9	CARDINAL
cblr-2897	318	3	1 20	CARDINAL
cblr-2897	318	4	886	CARDINAL
cblr-2897	318	5	la w	FAC
cblr-2897	318	6	vie w	PERSON
cblr-2897	319	1	2012	DATE
cblr-2897	320	1	sec	ORG
cblr-2897	320	2	1 1 2	CARDINAL
cblr-2897	320	3	the next couple of months	DATE
cblr-2897	320	4	one	CARDINAL
cblr-2897	321	1	1 14	DATE
cblr-2897	321	2	goldman sachs	ORG
cblr-2897	322	1	1 6	CARDINAL
cblr-2897	322	2	approximately fifteen	CARDINAL
cblr-2897	322	3	roughly $843 million	MONEY
cblr-2897	322	4	7	CARDINAL
cblr-2897	322	5	one	CARDINAL
cblr-2897	322	6	111	CARDINAL
cblr-2897	322	7	9	CARDINAL
cblr-2897	323	1	112	CARDINAL
cblr-2897	325	1	113	CARDINAL
cblr-2897	325	2	d.	NORP
cblr-2897	325	3	114	CARDINAL
cblr-2897	327	1	115	CARDINAL
cblr-2897	329	1	116	CARDINAL
cblr-2897	331	1	117	CARDINAL
cblr-2897	331	2	9	CARDINAL
cblr-2897	331	3	48	DATE
cblr-2897	332	1	$500 million	MONEY
cblr-2897	332	2	$343 million	MONEY
cblr-2897	333	1	53-54	CARDINAL
cblr-2897	334	1	one	CARDINAL
cblr-2897	335	1	d.	NORP
cblr-2897	336	1	887	CARDINAL
cblr-2897	337	1	18	CARDINAL
cblr-2897	337	2	$34 million	MONEY
cblr-2897	337	3	approximately $160 million	MONEY
cblr-2897	338	1	119	CARDINAL
cblr-2897	339	1	sec	ORG
cblr-2897	339	2	october 19, 2011	DATE
cblr-2897	339	3	the same day	DATE
cblr-2897	340	1	1 20	CARDINAL
cblr-2897	340	2	rakoffs	PERSON
cblr-2897	341	1	second	ORDINAL
cblr-2897	341	2	sec	ORG
cblr-2897	341	3	citigroup	ORG
cblr-2897	342	1	goldman sachs	ORG
cblr-2897	343	1	122	CARDINAL
cblr-2897	343	2	sec	ORG
cblr-2897	343	3	$160 million	MONEY
cblr-2897	343	4	$30 million	MONEY
cblr-2897	343	5	$95 million	MONEY
cblr-2897	344	1	12 3	CARDINAL
cblr-2897	344	2	sec	ORG
cblr-2897	344	3	one	CARDINAL
cblr-2897	344	4	sec	ORG
cblr-2897	345	1	'24	DATE
cblr-2897	345	2	118	CARDINAL
cblr-2897	345	3	9	CARDINAL
cblr-2897	345	4	t 50	DATE
cblr-2897	346	1	119	CARDINAL
cblr-2897	347	1	62-63	CARDINAL
cblr-2897	348	1	120	CARDINAL
cblr-2897	348	2	sec	ORG
cblr-2897	349	1	22134	DATE
cblr-2897	349	2	109	CARDINAL
cblr-2897	350	1	121	CARDINAL
cblr-2897	350	2	sec	ORG
cblr-2897	350	3	citigroup global markets inc.	ORG
cblr-2897	350	4	673	CARDINAL
cblr-2897	350	5	158	CARDINAL
cblr-2897	350	6	161	CARDINAL
cblr-2897	350	7	2d	DATE
cblr-2897	350	8	2012	DATE
cblr-2897	351	1	edward wyatt	PERSON
cblr-2897	352	1	citigroup	ORG
cblr-2897	352	2	n.y.	GPE
cblr-2897	352	3	dec. 16, 2011	DATE
cblr-2897	353	1	122	CARDINAL
cblr-2897	353	2	9	CARDINAL
cblr-2897	353	3	t 65	DATE
cblr-2897	353	4	123	CARDINAL
cblr-2897	353	5	sec	ORG
cblr-2897	355	1	22134	DATE
cblr-2897	355	2	109	CARDINAL
cblr-2897	356	1	124	CARDINAL
cblr-2897	357	1	la w	FAC
cblr-2897	357	2	vie w	PERSON
cblr-2897	358	1	2012	DATE
cblr-2897	358	2	jpm	PERSON
cblr-2897	359	1	jpm citi	PERSON
cblr-2897	359	2	$75.0 million	MONEY
cblr-2897	359	3	$861.4 million	MONEY
cblr-2897	359	4	$160.0 million	MONEY
cblr-2897	359	5	1 17(a)(2	DATE
cblr-2897	359	6	sec	ORG
cblr-2897	359	7	3	CARDINAL
cblr-2897	359	8	n(2	PERSON
cblr-2897	359	9	3	CARDINAL
cblr-2897	361	1	sec	ORG
cblr-2897	361	2	91 days	DATE
cblr-2897	361	3	0 days	DATE
cblr-2897	361	4	0 days	DATE
cblr-2897	361	5	$15.0 million $18.6 million $160.0 million	MONEY
cblr-2897	361	6	$535.0 million $133.0 million $95.0 million	MONEY
cblr-2897	361	7	$153.6 million $285.0 million	MONEY
cblr-2897	361	8	$550.0 million	MONEY
cblr-2897	361	9	rakoffl25	PERSON
cblr-2897	361	10	goldman sachs.126	ORG
cblr-2897	361	11	125	CARDINAL
cblr-2897	361	12	sec	ORG
cblr-2897	361	13	citigroup global markets inc.	ORG
cblr-2897	361	14	827	CARDINAL
cblr-2897	361	15	f. supp	PERSON
cblr-2897	362	1	2d 328	DATE
cblr-2897	362	2	s.d.n.y. 2011	DATE
cblr-2897	363	1	126	CARDINAL
cblr-2897	363	2	peter j. henning	PERSON
cblr-2897	363	3	citigroup	ORG
cblr-2897	363	4	n.y.	GPE
cblr-2897	363	5	oct. 20, 2011	DATE
cblr-2897	363	6	sec	ORG
cblr-2897	363	7	889no	WORK_OF_ART
cblr-2897	364	1	sec	ORG
cblr-2897	365	1	section 17(a)(1	LAW
cblr-2897	365	2	sec	ORG
cblr-2897	368	1	sec	ORG
cblr-2897	368	2	jpm	PERSON
cblr-2897	369	1	one-day	DATE
cblr-2897	371	1	citi	ORG
cblr-2897	372	1	sec	ORG
cblr-2897	372	2	jpm	ORG
cblr-2897	372	3	citi	ORG
cblr-2897	373	1	two	CARDINAL
cblr-2897	374	1	first	ORDINAL
cblr-2897	374	2	section 17(a)(1	LAW
cblr-2897	374	3	sec	ORG
cblr-2897	374	4	jpm	PERSON
cblr-2897	375	1	second	ORDINAL
cblr-2897	375	2	sec	ORG
cblr-2897	375	3	jpm	PERSON
cblr-2897	377	1	127	CARDINAL
cblr-2897	377	2	877 f. supp	ORG
cblr-2897	378	1	2d	DATE
cblr-2897	378	2	334	CARDINAL
cblr-2897	378	3	7	CARDINAL
cblr-2897	378	4	128	CARDINAL
cblr-2897	379	1	supra	PERSON
cblr-2897	379	2	126	CARDINAL
cblr-2897	380	1	la w	FAC
cblr-2897	380	2	vie w	PERSON
cblr-2897	381	1	2012890	CARDINAL
cblr-2897	381	2	sec	ORG
cblr-2897	381	3	gsc	PERSON
cblr-2897	382	1	13	CARDINAL
cblr-2897	382	2	paulson1 31	LOC
cblr-2897	382	3	sec	ORG
cblr-2897	383	1	129	CARDINAL
cblr-2897	383	2	goldman sachs	ORG
cblr-2897	383	3	supra	PERSON
cblr-2897	383	4	8	CARDINAL
cblr-2897	383	5	3	CARDINAL
cblr-2897	383	6	130	CARDINAL
cblr-2897	383	7	sec	ORG
cblr-2897	384	1	sec	ORG
cblr-2897	385	1	sec	ORG
cblr-2897	388	1	131	CARDINAL
cblr-2897	388	2	71	CARDINAL
cblr-2897	389	1	sec	ORG
cblr-2897	390	1	paulson	ORG
cblr-2897	390	2	sec	ORG
cblr-2897	391	1	sec	ORG
cblr-2897	392	1	68	CARDINAL
cblr-2897	393	1	132	CARDINAL
cblr-2897	393	2	llc	GPE
cblr-2897	393	3	9268	DATE
cblr-2897	393	4	2011	DATE
cblr-2897	393	5	4957372	DATE
cblr-2897	393	6	2	CARDINAL
cblr-2897	393	7	oct. 19, 2011	DATE
cblr-2897	395	1	sec	ORG
cblr-2897	395	2	edward steffelin	PERSON
cblr-2897	395	3	11	CARDINAL
cblr-2897	396	1	4204	CARDINAL
cblr-2897	396	2	21, 2011	DATE
cblr-2897	396	3	27-28	CARDINAL
cblr-2897	396	4	http://www.sec	ORG
cblr-2897	397	1	steffelin	GPE
cblr-2897	399	1	891	CARDINAL
cblr-2897	400	1	sec	ORG
cblr-2897	400	2	gs& co.	ORG
cblr-2897	400	3	citi	ORG
cblr-2897	401	1	sec	ORG
cblr-2897	401	2	sec	ORG
cblr-2897	402	1	'33	DATE
cblr-2897	402	2	goldman sachs	ORG
cblr-2897	402	3	j.p. morgan	ORG
cblr-2897	405	1	a.	PERSON
cblr-2897	406	1	sec	ORG
cblr-2897	406	2	nine	CARDINAL
cblr-2897	406	3	sec	ORG
cblr-2897	407	1	nine	CARDINAL
cblr-2897	407	2	1	CARDINAL
cblr-2897	407	3	2	CARDINAL
cblr-2897	407	4	3	CARDINAL
cblr-2897	407	5	4	CARDINAL
cblr-2897	407	6	5	CARDINAL
cblr-2897	407	7	6	CARDINAL
cblr-2897	407	8	133	CARDINAL
cblr-2897	407	9	sec	ORG
cblr-2897	407	10	sec	ORG
cblr-2897	407	11	jan. 4, 2006	DATE
cblr-2897	408	1	columbia business law review	ORG
cblr-2897	409	1	2012892	CARDINAL
cblr-2897	410	1	sec	ORG
cblr-2897	410	2	8)	CARDINAL
cblr-2897	410	3	9	CARDINAL
cblr-2897	411	1	134	CARDINAL
cblr-2897	411	2	1	CARDINAL
cblr-2897	411	3	2	CARDINAL
cblr-2897	411	4	3	CARDINAL
cblr-2897	412	1	sec	ORG
cblr-2897	413	1	sec	ORG
cblr-2897	413	2	sec	ORG
cblr-2897	414	1	sec	ORG
cblr-2897	416	1	jpm	PERSON
cblr-2897	418	1	jpm	ORG
cblr-2897	418	2	75	MONEY
cblr-2897	418	3	$860 million	MONEY
cblr-2897	418	4	$160 million	MONEY
cblr-2897	420	1	$535 million	MONEY
cblr-2897	421	1	jpm	PERSON
cblr-2897	421	2	second	ORDINAL
cblr-2897	421	3	$133 million	MONEY
cblr-2897	422	1	$95 million	MONEY
cblr-2897	424	1	goldman sachs	ORG
cblr-2897	424	2	citigroup	ORG
cblr-2897	424	3	approximately $1 billion and $700 million	MONEY
cblr-2897	424	4	only $150 million	MONEY
cblr-2897	425	1	jpm	PERSON
cblr-2897	425	2	$133 million	MONEY
cblr-2897	425	3	$95 million	MONEY
cblr-2897	426	1	535	MONEY
cblr-2897	426	2	sec	ORG
cblr-2897	426	3	sec	ORG
cblr-2897	426	4	jan. 4, 2006	DATE
cblr-2897	426	5	893	CARDINAL
cblr-2897	426	6	columbia business law review million	ORG
cblr-2897	427	1	only three	CARDINAL
cblr-2897	427	2	13 5	CARDINAL
cblr-2897	427	3	jpm	PERSON
cblr-2897	427	4	citi	ORG
cblr-2897	427	5	fifteen	CARDINAL
cblr-2897	429	1	137	CARDINAL
cblr-2897	429	2	the day	DATE
cblr-2897	429	3	jpm	PERSON
cblr-2897	429	4	0.72%	PERCENT
cblr-2897	429	5	0.09%	PERCENT
cblr-2897	429	6	0.13%	PERCENT
cblr-2897	431	1	sec	ORG
cblr-2897	431	2	goldman sachs	ORG
cblr-2897	431	3	citigroup	ORG
cblr-2897	431	4	paulson	ORG
cblr-2897	431	5	sec	ORG
cblr-2897	431	6	138	CARDINAL
cblr-2897	431	7	sec	ORG
cblr-2897	432	1	barnett-hart	ORG
cblr-2897	432	2	735	CARDINAL
cblr-2897	432	3	135	CARDINAL
cblr-2897	432	4	goldman sachs complaint	ORG
cblr-2897	432	5	11	CARDINAL
cblr-2897	432	6	52	DATE
cblr-2897	432	7	61	DATE
cblr-2897	432	8	136	CARDINAL
cblr-2897	432	9	13	CARDINAL
cblr-2897	432	10	42	CARDINAL
cblr-2897	432	11	9	CARDINAL
cblr-2897	432	12	53-54	CARDINAL
cblr-2897	432	13	fourteen	CARDINAL
cblr-2897	433	1	137	CARDINAL
cblr-2897	433	2	sec	ORG
cblr-2897	433	3	citigroup global markets inc.	ORG
cblr-2897	433	4	827	CARDINAL
cblr-2897	433	5	f. supp	PERSON
cblr-2897	434	1	2d 328	DATE
cblr-2897	434	2	334	CARDINAL
cblr-2897	434	3	s.d.n.y. 2011	DATE
cblr-2897	434	4	$95 million	MONEY
cblr-2897	435	1	138	CARDINAL
cblr-2897	435	2	jenny anderson	PERSON
cblr-2897	435	3	billion-dollar	MONEY
cblr-2897	435	4	n.y. times	ORG
cblr-2897	435	5	apr. 16, 2008	DATE
cblr-2897	435	6	jesse eisinger &	ORG
cblr-2897	435	7	jake bernstein	PERSON
cblr-2897	435	8	one	CARDINAL
cblr-2897	435	9	propublica	PRODUCT
cblr-2897	435	10	9, 2010	DATE
cblr-2897	435	11	one	CARDINAL
cblr-2897	436	1	894	CARDINAL
cblr-2897	437	1	2012	DATE
cblr-2897	438	1	sec	ORG
cblr-2897	438	2	895	PRODUCT
cblr-2897	438	3	9	CARDINAL
cblr-2897	438	4	paulson	ORG
cblr-2897	438	5	sec	ORG
cblr-2897	440	1	sec	ORG
cblr-2897	441	1	more than 30 million	CARDINAL
cblr-2897	441	2	4 1	CARDINAL
cblr-2897	441	3	sec	ORG
cblr-2897	441	4	one	CARDINAL
cblr-2897	443	1	sec	ORG
cblr-2897	444	1	139	CARDINAL
cblr-2897	444	2	anna katherine barnett-hart	PERSON
cblr-2897	444	3	mar. 19, 2009	DATE
cblr-2897	444	4	harvard university	ORG
cblr-2897	445	1	140	CARDINAL
cblr-2897	445	2	goldman, sachs & co.	ORG
cblr-2897	445	3	annual	DATE
cblr-2897	445	4	3	CARDINAL
cblr-2897	445	5	feb. 26, 2010	DATE
cblr-2897	445	6	141	CARDINAL
cblr-2897	445	7	jean eaglesham & nick	ORG
cblr-2897	445	8	wall st. j., nov. 9, 2011	PERSON
cblr-2897	446	1	142	CARDINAL
cblr-2897	446	2	jonathan d. miller	PERSON
cblr-2897	447	1	2012	DATE
cblr-2897	447	2	19	DATE
cblr-2897	447	3	oct. 2011	DATE
cblr-2897	447	4	2011	DATE
cblr-2897	447	5	2007	DATE
cblr-2897	448	1	columbia business law review	ORG
cblr-2897	448	2	j.p. morgan	ORG
cblr-2897	450	1	s&p	ORG
cblr-2897	450	2	barnett-hart	ORG
cblr-2897	450	3	eighty	CARDINAL
cblr-2897	450	4	2002-07	DATE
cblr-2897	451	1	sixty-two	CARDINAL
cblr-2897	452	1	143	CARDINAL
cblr-2897	452	2	ten	CARDINAL
cblr-2897	452	3	fewer than thirty-two	CARDINAL
cblr-2897	454	1	citi	ORG
cblr-2897	454	2	one	CARDINAL
cblr-2897	458	1	sec	ORG
cblr-2897	458	2	citi	ORG
cblr-2897	458	3	sec	ORG
cblr-2897	458	4	jpm	PERSON
cblr-2897	459	1	45	CARDINAL
cblr-2897	459	2	143	CARDINAL
cblr-2897	459	3	barnett-hart	ORG
cblr-2897	459	4	supra	PERSON
cblr-2897	459	5	139	CARDINAL
cblr-2897	459	6	26	CARDINAL
cblr-2897	460	1	144	CARDINAL
cblr-2897	460	2	sec	ORG
cblr-2897	460	3	citigroup global markets inc.	ORG
cblr-2897	460	4	827	CARDINAL
cblr-2897	460	5	f. supp	PERSON
cblr-2897	461	1	2d 328	DATE
cblr-2897	461	2	334	CARDINAL
cblr-2897	461	3	s.d.n.y. 2011	DATE
cblr-2897	462	1	145	CARDINAL
cblr-2897	462	2	grace wong	PERSON
cblr-2897	462	3	dec. 19	DATE
cblr-2897	462	4	2012)-as	CARDINAL
cblr-2897	462	5	frankenstein	PERSON
cblr-2897	462	6	christine harper	PERSON
cblr-2897	462	7	goldman	ORG
cblr-2897	462	8	frankenstein	PERSON
cblr-2897	462	9	bloomberg	ORG
cblr-2897	462	10	apr. 24, 2010	DATE
cblr-2897	463	1	2012	DATE
cblr-2897	465	1	sec	ORG
cblr-2897	466	1	goldman sachs	ORG
cblr-2897	466	2	j.p. morgan	ORG
cblr-2897	467	1	citigroup	ORG
cblr-2897	468	1	january 2010	DATE
cblr-2897	468	2	the united states	GPE
cblr-2897	468	3	its third consecutive quarter	DATE
cblr-2897	469	1	4%	PERCENT
cblr-2897	469	2	annual	DATE
cblr-2897	469	3	147	CARDINAL
cblr-2897	469	4	american	NORP
cblr-2897	469	5	2009	DATE
cblr-2897	470	1	dodd	PERSON
cblr-2897	470	2	dodd-frank	WORK_OF_ART
cblr-2897	470	3	congress	ORG
cblr-2897	471	1	sec	ORG
cblr-2897	471	2	described-in-e-mail-by-goldman-s-fabrice-tourre.html	GPE
cblr-2897	473	1	13	CARDINAL
cblr-2897	473	2	t 34	DATE
cblr-2897	473	3	tlhe j.p. morgan	ORG
cblr-2897	475	1	147	CARDINAL
cblr-2897	475	2	oct. 26, 2012	DATE
cblr-2897	476	1	897clarit	CARDINAL
cblr-2897	477	1	3:865]1	CARDINAL
cblr-2897	477	2	columbia business la wreview reserve	ORG
cblr-2897	477	3	148	CARDINAL
cblr-2897	477	4	bernie madoff	PERSON
cblr-2897	477	5	several years earlier	DATE
cblr-2897	478	1	15 o	DATE
cblr-2897	478	2	sec	ORG
cblr-2897	478	3	1	CARDINAL
cblr-2897	478	4	sec	ORG
cblr-2897	478	5	rakoffs vernacular	PERSON
cblr-2897	479	1	annual	DATE
cblr-2897	479	2	153	CARDINAL
cblr-2897	479	3	michael lewis's	PERSON
cblr-2897	479	4	5 4	DATE
cblr-2897	480	1	148	CARDINAL
cblr-2897	480	2	sewell chan & eric dash	ORG
cblr-2897	480	3	citigroup	ORG
cblr-2897	480	4	n.y.	GPE
cblr-2897	480	5	apr. 8, 2010	DATE
cblr-2897	480	6	149	CARDINAL
cblr-2897	480	7	one	CARDINAL
cblr-2897	480	8	26	CARDINAL
cblr-2897	480	9	60	CARDINAL
cblr-2897	481	1	150	CARDINAL
cblr-2897	481	2	sec	ORG
cblr-2897	481	3	sec	ORG
cblr-2897	481	4	bernard madoff's	PERSON
cblr-2897	481	5	016-509	CARDINAL
cblr-2897	481	6	2009	DATE
cblr-2897	481	7	151	CARDINAL
cblr-2897	481	8	harry markopolos	PERSON
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cblr-2897	481	10	sec	ORG
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cblr-2897	482	3	feb. 5, 2009	DATE
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cblr-2897	483	2	sec	ORG
cblr-2897	483	3	citigroup global markets inc.	ORG
cblr-2897	483	4	827	CARDINAL
cblr-2897	483	5	f. supp	PERSON
cblr-2897	484	1	2d 328	DATE
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cblr-2897	484	3	s.d.n.y. 2011	DATE
cblr-2897	485	1	153	CARDINAL
cblr-2897	485	2	first	ORDINAL
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cblr-2897	485	4	2008	DATE
cblr-2897	485	5	2013	DATE
cblr-2897	486	1	2013	DATE
cblr-2897	486	2	o&rankingyear=2013	PRODUCT
cblr-2897	486	3	dec. 19, 2012	DATE
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cblr-2897	487	2	april 2010	DATE
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cblr-2897	490	2	more than $10 billion	MONEY
cblr-2897	490	3	sec	ORG
cblr-2897	490	4	felix salmon	PERSON
cblr-2897	491	1	15 5	CARDINAL
cblr-2897	491	2	one	CARDINAL
cblr-2897	491	3	sec	ORG
cblr-2897	491	4	the democratic party	ORG
cblr-2897	492	1	156	CARDINAL
cblr-2897	492	2	byron dorgan	PERSON
cblr-2897	492	3	north dakota	GPE
cblr-2897	492	4	american	NORP
cblr-2897	493	1	7	CARDINAL
cblr-2897	493	2	darrell issa	PERSON
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cblr-2897	493	4	sec	ORG
cblr-2897	493	5	the white house	ORG
cblr-2897	495	1	merrill lynch	ORG
cblr-2897	496	1	26	CARDINAL
cblr-2897	496	2	175	CARDINAL
cblr-2897	496	3	155	CARDINAL
cblr-2897	496	4	goldman	ORG
cblr-2897	496	5	abacus lies	ORG
cblr-2897	496	6	reuters	ORG
cblr-2897	496	7	apr. 16, 2010	DATE
cblr-2897	496	8	http:/iblogs.reuters.com	ORG
cblr-2897	497	1	sec	ORG
cblr-2897	497	2	$10 billion	MONEY
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cblr-2897	498	2	carl hulse	PERSON
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cblr-2897	498	4	n.y.	GPE
cblr-2897	498	5	apr. 28, 2010	DATE
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cblr-2897	498	7	157 hulse	PERSON
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cblr-2897	498	9	156	CARDINAL
cblr-2897	498	10	158	CARDINAL
cblr-2897	498	11	sec	ORG
cblr-2897	498	12	sec	ORG
cblr-2897	498	13	sec	ORG
cblr-2897	498	14	goldman, sachs & co.	ORG
cblr-2897	499	1	12	CARDINAL
cblr-2897	499	2	2010	DATE
cblr-2897	500	1	sec	ORG
cblr-2897	502	1	3:865	CARDINAL
cblr-2897	503	1	robert khuzami	PERSON
cblr-2897	503	2	sec	ORG
cblr-2897	503	3	deutsche bank	ORG
cblr-2897	503	4	160	CARDINAL
cblr-2897	503	5	sec	ORG
cblr-2897	504	1	1	CARDINAL
cblr-2897	504	2	goldman sachs	ORG
cblr-2897	504	3	sec	ORG
cblr-2897	508	1	sec	ORG
cblr-2897	509	1	january, 2011	DATE
cblr-2897	509	2	first	ORDINAL
cblr-2897	509	3	sec	ORG
cblr-2897	509	4	sec	ORG
cblr-2897	510	1	three	CARDINAL
cblr-2897	510	2	first	ORDINAL
cblr-2897	510	3	four	CARDINAL
cblr-2897	510	4	citigroup	ORG
cblr-2897	510	5	goldman sachs	ORG
cblr-2897	511	1	63	DATE
cblr-2897	511	2	sec	ORG
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cblr-2897	512	2	dodd-frank	PERSON
cblr-2897	512	3	june 2011	DATE
cblr-2897	512	4	159	CARDINAL
cblr-2897	512	5	sec	ORG
cblr-2897	512	6	158	CARDINAL
cblr-2897	512	7	13	CARDINAL
cblr-2897	512	8	160	CARDINAL
cblr-2897	512	9	sec	ORG
cblr-2897	512	10	robert khuzami	PERSON
cblr-2897	512	11	sec	ORG
cblr-2897	512	12	feb. 19, 2009	DATE
cblr-2897	513	1	161	CARDINAL
cblr-2897	513	2	jenny anderson & zachery kouwe	PERSON
cblr-2897	514	1	n.y.	GPE
cblr-2897	514	2	feb. 9, 2010	DATE
cblr-2897	514	3	162	CARDINAL
cblr-2897	514	4	sec	ORG
cblr-2897	514	5	goldman sachs	ORG
cblr-2897	514	6	$550 million	MONEY
cblr-2897	514	7	sec	ORG
cblr-2897	514	8	july 15, 2010	DATE
cblr-2897	514	9	123.htm	DATE
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cblr-2897	515	2	sec	ORG
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cblr-2897	517	1	2012	DATE
cblr-2897	517	2	sec	ORG
cblr-2897	517	3	greece	GPE
cblr-2897	517	4	arab	NORP
cblr-2897	517	5	anthony weiner	PERSON
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cblr-2897	518	2	khuzami	PERSON
cblr-2897	518	3	sec	ORG
cblr-2897	518	4	an additional year	DATE
cblr-2897	519	1	rajat	PERSON
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cblr-2897	519	3	daily	DATE
cblr-2897	519	4	bernie madoff	PERSON
cblr-2897	519	5	allen stanford	PERSON
cblr-2897	521	1	sec	ORG
cblr-2897	521	2	6	CARDINAL
cblr-2897	521	3	a year before	DATE
cblr-2897	522	1	164	CARDINAL
cblr-2897	522	2	june 11, 2011	DATE
cblr-2897	523	1	165	CARDINAL
cblr-2897	523	2	peter lattman	PERSON
cblr-2897	523	3	rajat gupta	PERSON
cblr-2897	523	4	n.y.	GPE
cblr-2897	523	5	apr. 24, 2011	DATE
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cblr-2897	523	7	166	CARDINAL
cblr-2897	523	8	the 99 percent	PERCENT
cblr-2897	523	9	1%	PERCENT
cblr-2897	524	1	the 99 percent	PERCENT
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cblr-2897	527	1	901	CARDINAL
cblr-2897	527	2	columbia business law review c. legal uncertainty:	ORG
cblr-2897	527	3	sec	ORG
cblr-2897	527	4	sec	ORG
cblr-2897	527	5	sec	ORG
cblr-2897	528	1	stanford	ORG
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cblr-2897	529	1	6	CARDINAL
cblr-2897	530	1	first	ORDINAL
cblr-2897	530	2	10(b	CARDINAL
cblr-2897	530	3	section 17(a)-to	LAW
cblr-2897	531	1	goldman sachs	ORG
cblr-2897	532	1	sec	ORG
cblr-2897	532	2	citi	ORG
cblr-2897	532	3	sec	ORG
cblr-2897	532	4	jpm	PERSON
cblr-2897	533	1	1	CARDINAL
cblr-2897	533	2	paulson	ORG
cblr-2897	534	1	167	CARDINAL
cblr-2897	534	2	79	CARDINAL
cblr-2897	534	3	14	CARDINAL
cblr-2897	535	1	168	CARDINAL
cblr-2897	535	2	joseph a. grundfest	PERSON
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cblr-2897	536	1	902	CARDINAL
cblr-2897	537	1	2012	DATE
cblr-2897	537	2	169	CARDINAL
cblr-2897	537	3	sec	ORG
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cblr-2897	537	5	wilhelm	PERSON
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cblr-2897	541	1	sec	ORG
cblr-2897	541	2	paulson	ORG
cblr-2897	542	1	1	CARDINAL
cblr-2897	542	2	theory"1 72	DATE
cblr-2897	542	3	two	CARDINAL
cblr-2897	543	1	first	ORDINAL
cblr-2897	543	2	169	CARDINAL
cblr-2897	543	3	steven m. davidoff et al.	PERSON
cblr-2897	543	4	sec	ORG
cblr-2897	543	5	goldman sachs:	ORG
cblr-2897	543	6	37	CARDINAL
cblr-2897	543	7	j. corp.	ORG
cblr-2897	543	8	l. 529	PERSON
cblr-2897	543	9	539	CARDINAL
cblr-2897	543	10	n.57	ORG
cblr-2897	543	11	2012	DATE
cblr-2897	543	12	thomas w. heath	PERSON
cblr-2897	543	13	59,223	CARDINAL
cblr-2897	543	14	2009 wl 56755	DATE
cblr-2897	543	15	jan. 9, 2009	DATE
cblr-2897	543	16	nyse	ORG
cblr-2897	543	17	476(a)(6	DATE
cblr-2897	545	1	grundfest	ORG
cblr-2897	545	2	79	CARDINAL
cblr-2897	545	3	13	CARDINAL
cblr-2897	548	1	169	CARDINAL
cblr-2897	548	2	540	CARDINAL
cblr-2897	549	1	171	CARDINAL
cblr-2897	549	2	540	CARDINAL
cblr-2897	550	1	172	CARDINAL
cblr-2897	552	1	sec	ORG
cblr-2897	552	2	903no	CARDINAL
cblr-2897	555	1	second	ORDINAL
cblr-2897	556	1	173	CARDINAL
cblr-2897	556	2	john coffee-	PERSON
cblr-2897	557	1	74	CARDINAL
cblr-2897	557	2	sec	ORG
cblr-2897	558	1	2.	CARDINAL
cblr-2897	558	2	sec	ORG
cblr-2897	558	3	jpm	PERSON
cblr-2897	558	4	545	CARDINAL
cblr-2897	561	1	davidoff et al.	PERSON
cblr-2897	561	2	169	CARDINAL
cblr-2897	561	3	549	CARDINAL
cblr-2897	561	4	173	CARDINAL
cblr-2897	562	1	550	CARDINAL
cblr-2897	562	2	174	CARDINAL
cblr-2897	562	3	columbia law school	ORG
cblr-2897	562	4	john coffee	PERSON
cblr-2897	562	5	4, 2010	DATE
cblr-2897	562	6	newsevents/2010/ may20 10	LAW
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cblr-2897	563	2	goldman sachs complaint	ORG
cblr-2897	563	3	11	CARDINAL
cblr-2897	563	4	19	DATE
cblr-2897	563	5	third	ORDINAL
cblr-2897	564	1	2012904	DATE
cblr-2897	564	2	6	CARDINAL
cblr-2897	564	3	samuel buell	PERSON
cblr-2897	564	4	issues17 7	PERSON
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cblr-2897	568	1	one	CARDINAL
cblr-2897	569	1	13	CARDINAL
cblr-2897	569	2	t 35	DATE
cblr-2897	569	3	9	CARDINAL
cblr-2897	569	4	20	DATE
cblr-2897	569	5	third	ORDINAL
cblr-2897	570	1	176	CARDINAL
cblr-2897	570	2	sec	ORG
cblr-2897	570	3	citigroup global markets inc.	ORG
cblr-2897	570	4	827	CARDINAL
cblr-2897	570	5	f. supp	PERSON
cblr-2897	571	1	2d 328	DATE
cblr-2897	571	2	330	DATE
cblr-2897	571	3	s.d.n.y. 2011	DATE
cblr-2897	573	1	brian stoker	PERSON
cblr-2897	574	1	citigroup	ORG
cblr-2897	575	1	citigroup	ORG
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cblr-2897	576	1	177	CARDINAL
cblr-2897	576	2	samuel buell	PERSON
cblr-2897	576	3	61	CARDINAL
cblr-2897	576	4	duke l.j	PERSON
cblr-2897	576	5	511	CARDINAL
cblr-2897	576	6	532	CARDINAL
cblr-2897	576	7	2011	DATE
cblr-2897	577	1	178	CARDINAL
cblr-2897	577	2	gmbh 3 (	ORG
cblr-2897	577	3	2007	DATE
cblr-2897	577	4	http://www.scribd.com/doc/ 30393274	DATE
cblr-2897	579	1	sec	ORG
cblr-2897	579	2	905	CARDINAL
cblr-2897	579	3	third	ORDINAL
cblr-2897	579	4	79	CARDINAL
cblr-2897	579	5	one	CARDINAL
cblr-2897	579	6	second	ORDINAL
cblr-2897	582	1	180	CARDINAL
cblr-2897	583	1	3	CARDINAL
cblr-2897	583	2	paulson	ORG
cblr-2897	583	3	179	CARDINAL
cblr-2897	583	4	the end of september 2007	DATE
cblr-2897	583	5	aca	ORG
cblr-2897	583	6	29	CARDINAL
cblr-2897	583	7	the year	DATE
cblr-2897	583	8	2005	DATE
cblr-2897	584	1	tracy alloway	PERSON
cblr-2897	584	2	aca	ORG
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cblr-2897	586	1	180	CARDINAL
cblr-2897	586	2	buell	ORG
cblr-2897	586	3	supra	PERSON
cblr-2897	586	4	177	CARDINAL
cblr-2897	586	5	548	CARDINAL
cblr-2897	587	1	906	CARDINAL
cblr-2897	587	2	2012	DATE
cblr-2897	588	1	sec	ORG
cblr-2897	588	2	j.p. morgan	ORG
cblr-2897	588	3	sec	ORG
cblr-2897	590	1	goldman sachs	ORG
cblr-2897	591	1	first	ORDINAL
cblr-2897	591	2	paulson	ORG
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cblr-2897	593	1	182	CARDINAL
cblr-2897	593	2	goldman sachs	ORG
cblr-2897	593	3	moody's	ORG
cblr-2897	594	1	183	CARDINAL
cblr-2897	594	2	181	CARDINAL
cblr-2897	594	3	169	CARDINAL
cblr-2897	594	4	540	CARDINAL
cblr-2897	595	1	182	CARDINAL
cblr-2897	595	2	march 22, 2007	DATE
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cblr-2897	597	2	april 9, 2007	DATE
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cblr-2897	598	3	25	DATE
cblr-2897	598	4	183	CARDINAL
cblr-2897	598	5	17	CARDINAL
cblr-2897	598	6	184	CARDINAL
cblr-2897	598	7	goldman sachs	ORG
cblr-2897	598	8	907no	DATE
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cblr-2897	602	1	the market,8 6	DATE
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cblr-2897	610	1	second	ORDINAL
cblr-2897	611	1	abacus prospectus	ORG
cblr-2897	611	2	17	CARDINAL
cblr-2897	611	3	30	CARDINAL
cblr-2897	611	4	185	CARDINAL
cblr-2897	611	5	169	CARDINAL
cblr-2897	611	6	535	CARDINAL
cblr-2897	611	7	186	CARDINAL
cblr-2897	612	1	goldman sachs complaint	ORG
cblr-2897	612	2	11	CARDINAL
cblr-2897	612	3	53	CARDINAL
cblr-2897	612	4	9	CARDINAL
cblr-2897	613	1	908	CARDINAL
cblr-2897	614	1	2012	DATE
cblr-2897	614	2	paulson	ORG
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cblr-2897	615	2	sec	ORG
cblr-2897	616	1	sec	ORG
cblr-2897	617	1	one	CARDINAL
cblr-2897	618	1	"189	GPE
cblr-2897	619	1	sec	ORG
cblr-2897	619	2	the u.s. treasury	ORG
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cblr-2897	620	2	187	CARDINAL
cblr-2897	620	3	62	CARDINAL
cblr-2897	621	1	188	CARDINAL
cblr-2897	621	2	179	CARDINAL
cblr-2897	622	1	189	CARDINAL
cblr-2897	622	2	jesse eisinger	PERSON
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cblr-2897	623	1	190	CARDINAL
cblr-2897	624	1	191	CARDINAL
cblr-2897	624	2	sec	ORG
cblr-2897	624	3	2010	DATE
cblr-2897	624	4	109	CARDINAL
cblr-2897	624	5	2011	DATE
cblr-2897	624	6	$1.2 billion	MONEY
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cblr-2897	625	1	192	CARDINAL
cblr-2897	625	2	andrew ackerman	PERSON
cblr-2897	625	3	sec	ORG
cblr-2897	625	4	khuzami	PERSON
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cblr-2897	625	7	3:55pm	DATE
cblr-2897	626	1	193	CARDINAL
cblr-2897	626	2	supra	PERSON
cblr-2897	626	3	126	CARDINAL
cblr-2897	627	1	sec	ORG
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cblr-2897	628	2	sec	ORG
cblr-2897	631	1	buell	PERSON
cblr-2897	631	2	goldman sachs	ORG
cblr-2897	631	3	sec	ORG
cblr-2897	632	1	sec	ORG
cblr-2897	633	1	19 6	CARDINAL
cblr-2897	633	2	sec	ORG
cblr-2897	635	1	194	CARDINAL
cblr-2897	635	2	sec	ORG
cblr-2897	635	3	citigroup global markets inc.	ORG
cblr-2897	635	4	827	CARDINAL
cblr-2897	635	5	f. supp	PERSON
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cblr-2897	636	3	s.d.n.y. 2011	DATE
cblr-2897	637	1	only § 17(a)(2	CARDINAL
cblr-2897	637	2	3	CARDINAL
cblr-2897	637	3	sec	ORG
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cblr-2897	640	1	195	CARDINAL
cblr-2897	640	2	citigroup global markets inc.	ORG
cblr-2897	640	3	827	CARDINAL
cblr-2897	640	4	f. supp	PERSON
cblr-2897	641	1	2d	DATE
cblr-2897	641	2	332	CARDINAL
cblr-2897	642	1	196	CARDINAL
cblr-2897	642	2	buell	ORG
cblr-2897	642	3	177	CARDINAL
cblr-2897	642	4	554	CARDINAL
cblr-2897	642	5	buell	ORG
cblr-2897	644	1	548	CARDINAL
cblr-2897	644	2	197	CARDINAL
cblr-2897	644	3	buell	ORG
cblr-2897	644	4	177	CARDINAL
cblr-2897	644	5	54	DATE
cblr-2897	644	6	910	CARDINAL
cblr-2897	645	1	2012	DATE
cblr-2897	645	2	sec	ORG
cblr-2897	645	3	sec	ORG
cblr-2897	646	1	sec	ORG
cblr-2897	647	1	sec	ORG
cblr-2897	649	1	three	CARDINAL
cblr-2897	650	1	sec	ORG
cblr-2897	650	2	sec	ORG
cblr-2897	651	1	19 9	DATE
cblr-2897	651	2	198	CARDINAL
cblr-2897	651	3	supra	PERSON
cblr-2897	651	4	189	CARDINAL
cblr-2897	651	5	199	CARDINAL
cblr-2897	651	6	sec	ORG
cblr-2897	653	1	sec	ORG
cblr-2897	653	2	second	ORDINAL
cblr-2897	653	3	911no	ORDINAL
cblr-2897	654	1	3:865	CARDINAL
cblr-2897	654	2	sec columbia	ORG
cblr-2897	654	3	the supreme court	ORG
cblr-2897	654	4	sec	ORG
cblr-2897	655	1	louis brandeis	PERSON
cblr-2897	658	1	sec	ORG
cblr-2897	659	1	citigroup	ORG
cblr-2897	659	2	sec	ORG
cblr-2897	659	3	0 1	CARDINAL
cblr-2897	659	4	sec	ORG
cblr-2897	660	1	rakoffs	PERSON
cblr-2897	661	1	sec	ORG
cblr-2897	661	2	citigroup global markets inc.	ORG
cblr-2897	661	3	673	CARDINAL
cblr-2897	661	4	158	CARDINAL
cblr-2897	661	5	2d	DATE
cblr-2897	661	6	2012	DATE
cblr-2897	662	1	200	CARDINAL
cblr-2897	662	2	louis d. brandeis	PERSON
cblr-2897	662	3	62	DATE
cblr-2897	663	1	ed	PERSON
cblr-2897	663	2	1933	DATE
cblr-2897	663	3	1914	DATE
cblr-2897	664	1	201	CARDINAL
cblr-2897	664	2	sec	ORG
cblr-2897	664	3	sec	ORG
cblr-2897	664	4	jan. 4, 2006	DATE
cblr-2897	665	1	202	CARDINAL
cblr-2897	665	2	supra	PERSON
cblr-2897	665	3	189	CARDINAL
cblr-2897	668	1	912	CARDINAL
cblr-2897	669	1	2012	DATE