id	sid	eid	entity	type
cblr-2941	2	1	kammant rory t. hoodt i. introduction	PERSON
cblr-2941	2	2	359 ii	QUANTITY
cblr-2941	7	1	363	CARDINAL
cblr-2941	7	2	365	CARDINAL
cblr-2941	7	3	sec	ORG
cblr-2941	7	4	368	CARDINAL
cblr-2941	7	5	14e-3	CARDINAL
cblr-2941	8	1	370	CARDINAL
cblr-2941	8	2	373	CARDINAL
cblr-2941	8	3	374 f.	PERSON
cblr-2941	9	1	376 1	DATE
cblr-2941	10	1	376 2	DATE
cblr-2941	11	1	dirks	PERSON
cblr-2941	12	1	381	CARDINAL
cblr-2941	13	1	381	CARDINAL
cblr-2941	13	2	dirks	PERSON
cblr-2941	13	3	10b5	CARDINAL
cblr-2941	13	4	10b 5-2	DATE
cblr-2941	13	5	385 3	DATE
cblr-2941	14	1	390	CARDINAL
cblr-2941	14	2	390	CARDINAL
cblr-2941	14	3	391	CARDINAL
cblr-2941	14	4	393	CARDINAL
cblr-2941	14	5	397	CARDINAL
cblr-2941	14	6	400	CARDINAL
cblr-2941	15	1	404 iii	QUANTITY
cblr-2941	28	1	407 a.	PERSON
cblr-2941	29	1	407 b.	PERSON
cblr-2941	31	1	409 1	CARDINAL
cblr-2941	32	1	sec	ORG
cblr-2941	32	2	413 2	CARDINAL
cblr-2941	33	1	415 3	CARDINAL
cblr-2941	33	2	416	CARDINAL
cblr-2941	36	1	419 a.	PERSON
cblr-2941	36	2	sec	ORG
cblr-2941	36	3	420 1	CARDINAL
cblr-2941	36	4	420 2	CARDINAL
cblr-2941	37	1	423 3	CARDINAL
cblr-2941	37	2	424	CARDINAL
cblr-2941	37	3	sec	ORG
cblr-2941	37	4	425	CARDINAL
cblr-2941	37	5	429	CARDINAL
cblr-2941	37	6	sec	ORG
cblr-2941	37	7	431 1	CARDINAL
cblr-2941	38	1	chinese	NORP
cblr-2941	38	2	431 2	CARDINAL
cblr-2941	39	1	435	CARDINAL
cblr-2941	39	2	439	CARDINAL
cblr-2941	41	1	439	CARDINAL
cblr-2941	41	2	la w	FAC
cblr-2941	41	3	vie w	PERSON
cblr-2941	42	1	2009	DATE
cblr-2941	42	2	u.s.	GPE
cblr-2941	42	3	442	CARDINAL
cblr-2941	43	1	445 1	CARDINAL
cblr-2941	43	2	446 2	CARDINAL
cblr-2941	44	1	447 a.	PERSON
cblr-2941	44	2	447	CARDINAL
cblr-2941	44	3	454	CARDINAL
cblr-2941	45	1	455 3	CARDINAL
cblr-2941	46	1	455 4	DATE
cblr-2941	48	1	460 5	CARDINAL
cblr-2941	49	1	461 6	DATE
cblr-2941	50	1	465	CARDINAL
cblr-2941	50	2	i. e pilogu e	PERSON
cblr-2941	50	3	467 i.	PERSON
cblr-2941	50	4	2007	DATE
cblr-2941	50	5	the u.s. securities and exchange commission	ORG
cblr-2941	50	6	sec	ORG
cblr-2941	51	1	fifty	CARDINAL
cblr-2941	51	2	july 2008	DATE
cblr-2941	52	1	sec	ORG
cblr-2941	53	1	new york	GPE
cblr-2941	53	2	jones day	ORG
cblr-2941	54	1	j.d.	PERSON
cblr-2941	54	2	columbia university	ORG
cblr-2941	54	3	1993	DATE
cblr-2941	54	4	m.phil.	GPE
cblr-2941	54	5	oxford university	ORG
cblr-2941	54	6	1987	DATE
cblr-2941	54	7	b.a.	GPE
cblr-2941	54	8	pomona college	ORG
cblr-2941	54	9	1985	DATE
cblr-2941	55	1	t rory t. hood	PERSON
cblr-2941	55	2	new york	GPE
cblr-2941	55	3	jones day	ORG
cblr-2941	56	1	j.d.	PERSON
cblr-2941	56	2	western reserve university school of law	ORG
cblr-2941	56	3	2006	DATE
cblr-2941	56	4	b.a.	GPE
cblr-2941	56	5	binghamton university	ORG
cblr-2941	56	6	2003	DATE
cblr-2941	57	1	jones day	ORG
cblr-2941	58	1	henry klehm iii	PERSON
cblr-2941	58	2	nicholas deluca	PERSON
cblr-2941	59	1	1	CARDINAL
cblr-2941	60	1	110th	ORDINAL
cblr-2941	61	1	2007	DATE
cblr-2941	61	2	christopher cox	PERSON
cblr-2941	61	3	sec	ORG
cblr-2941	61	4	http://www.sec.gov/news/testimony/2007/ts073107cc	ORG
cblr-2941	62	1	htm	PERSON
cblr-2941	62	2	2	CARDINAL
cblr-2941	62	3	narayanan	PERSON
cblr-2941	62	4	sec	ORG
cblr-2941	62	5	50	CARDINAL
cblr-2941	62	6	reuters	ORG
cblr-2941	62	7	july 15, 2008	DATE
cblr-2941	64	1	2:3571	CARDINAL
cblr-2941	65	1	columbia business law review	ORG
cblr-2941	65	2	june 19, 2008	DATE
cblr-2941	65	3	the federal bureau of investigation	ORG
cblr-2941	65	4	the department of justice	ORG
cblr-2941	65	5	doj	ORG
cblr-2941	65	6	two	CARDINAL
cblr-2941	65	7	bear stearns hedge fund	ORG
cblr-2941	65	8	ralph cioffi	PERSON
cblr-2941	65	9	matthew tannin	PERSON
cblr-2941	65	10	two	CARDINAL
cblr-2941	65	11	bear stearns hedge	ORG
cblr-2941	66	1	cioffi	PERSON
cblr-2941	66	2	cioffi	PERSON
cblr-2941	66	3	$2 million	MONEY
cblr-2941	66	4	about one-third	CARDINAL
cblr-2941	66	5	cioffi	PERSON
cblr-2941	68	1	kate kelly	PERSON
cblr-2941	68	2	wall st. j.	PERSON
cblr-2941	68	3	june 19, 2008	DATE
cblr-2941	68	4	al	ORG
cblr-2941	69	1	sec	ORG
cblr-2941	69	2	cioffi	PERSON
cblr-2941	70	1	sec	ORG
cblr-2941	70	2	sec	ORG
cblr-2941	70	3	two	CARDINAL
cblr-2941	70	4	june 19, 2008	DATE
cblr-2941	70	5	4	CARDINAL
cblr-2941	70	6	united states	GPE
cblr-2941	70	7	cioffi	PERSON
cblr-2941	70	8	08-415	CARDINAL
cblr-2941	70	9	june 18, 2008	DATE
cblr-2941	70	10	u.s.	GPE
cblr-2941	70	11	justice	ORG
cblr-2941	70	12	two	CARDINAL
cblr-2941	70	13	bear stearns hedge	ORG
cblr-2941	70	14	more than $1 billion	MONEY
cblr-2941	70	15	june 19, 2008	DATE
cblr-2941	70	16	http://www.usdoj.gov/usao/nye/pr/2008/2008junl9.html	ORG
cblr-2941	71	1	cioffi	ORG
cblr-2941	71	2	08	CARDINAL
cblr-2941	71	3	6	CARDINAL
cblr-2941	71	4	jones day	ORG
cblr-2941	73	1	one	CARDINAL
cblr-2941	74	1	2009	DATE
cblr-2941	78	1	sec	ORG
cblr-2941	84	1	stephen m. bainbridge	PERSON
cblr-2941	84	2	52	CARDINAL
cblr-2941	84	3	lee l. rev	PERSON
cblr-2941	84	4	1189	CARDINAL
cblr-2941	84	5	1216	CARDINAL
cblr-2941	84	6	1995	DATE
cblr-2941	84	7	harvey l. pitt & karl a. groskaufmanis	PERSON
cblr-2941	84	8	two	CARDINAL
cblr-2941	84	9	49	CARDINAL
cblr-2941	86	1	187	CARDINAL
cblr-2941	86	2	187	CARDINAL
cblr-2941	86	3	1993	DATE
cblr-2941	87	1	8	CARDINAL
cblr-2941	91	1	four	CARDINAL
cblr-2941	92	1	first	ORDINAL
cblr-2941	92	2	144a	LAW
cblr-2941	93	1	second	ORDINAL
cblr-2941	93	2	144a	LAW
cblr-2941	94	1	the third and fourth	DATE
cblr-2941	94	2	first	ORDINAL
cblr-2941	94	3	second	ORDINAL
cblr-2941	97	1	the united states	GPE
cblr-2941	97	2	europe	LOC
cblr-2941	99	1	first	ORDINAL
cblr-2941	100	1	second	ORDINAL
cblr-2941	100	2	the u.s.	ORG
cblr-2941	100	3	u.s.	GPE
cblr-2941	104	1	la w	FAC
cblr-2941	104	2	vie w	PERSON
cblr-2941	105	1	2009	DATE
cblr-2941	105	2	u.s.	GPE
cblr-2941	106	1	four	CARDINAL
cblr-2941	108	1	sec	ORG
cblr-2941	110	1	chinese	NORP
cblr-2941	111	1	u.s.	GPE
cblr-2941	111	2	european	NORP
cblr-2941	114	1	u.s.	GPE
cblr-2941	121	1	lenin	PERSON
cblr-2941	121	2	nike	ORG
cblr-2941	123	1	one	CARDINAL
cblr-2941	125	1	the united states'	GPE
cblr-2941	126	1	european	NORP
cblr-2941	126	2	10 vladimir lenin	QUANTITY
cblr-2941	126	3	dover	GPE
cblr-2941	126	4	1987	DATE
cblr-2941	126	5	1902	DATE
cblr-2941	128	1	1	CARDINAL
cblr-2941	128	2	2003/6	CARDINAL
cblr-2941	128	3	2003	DATE
cblr-2941	128	4	l 96	DATE
cblr-2941	128	5	16	CARDINAL
cblr-2941	130	1	2009364	CARDINAL
cblr-2941	130	2	la w	FAC
cblr-2941	130	3	vie w	ORG
cblr-2941	131	1	u.s.	GPE
cblr-2941	131	2	u.s.	GPE
cblr-2941	132	1	u.s.	GPE
cblr-2941	133	1	european	NORP
cblr-2941	133	2	u.s.	GPE
cblr-2941	135	1	sec	ORG
cblr-2941	135	2	more than four decades	DATE
cblr-2941	137	1	section 10(b	LAW
cblr-2941	137	2	1934	DATE
cblr-2941	137	3	securities.13	ORG
cblr-2941	137	4	12	CARDINAL
cblr-2941	137	5	sec	ORG
cblr-2941	139	1	sec	ORG
cblr-2941	141	1	section 10(b	LAW
cblr-2941	142	1	congress	ORG
cblr-2941	142	2	section 10(b	LAW
cblr-2941	143	1	100%	PERCENT
cblr-2941	143	2	4	CARDINAL
cblr-2941	143	3	15	CARDINAL
cblr-2941	144	1	6	CARDINAL
cblr-2941	144	2	section 10(b	LAW
cblr-2941	144	3	sec	ORG
cblr-2941	145	1	section 206b	LAW
cblr-2941	145	2	gramm	LAW
cblr-2941	146	1	1934	DATE
cblr-2941	146	2	15	CARDINAL
cblr-2941	147	1	2006	DATE
cblr-2941	148	1	14	CARDINAL
cblr-2941	148	2	landreth timber co.	ORG
cblr-2941	149	1	471	CARDINAL
cblr-2941	149	2	681	CARDINAL
cblr-2941	149	3	1985	DATE
cblr-2941	149	4	sec	ORG
cblr-2941	149	5	presto indus.	PERSON
cblr-2941	149	6	486	CARDINAL
cblr-2941	149	7	305	CARDINAL
cblr-2941	149	8	309	CARDINAL
cblr-2941	149	9	2007	DATE
cblr-2941	151	1	paul y. okuda	PERSON
cblr-2941	151	2	7792	DATE
cblr-2941	152	1	42,339	CARDINAL
cblr-2941	152	2	jan. 13, 2000	DATE
cblr-2941	152	3	section 10(b	LAW
cblr-2941	153	1	16	CARDINAL
cblr-2941	153	2	v. gillespie	PERSON
cblr-2941	153	3	184	CARDINAL
cblr-2941	153	4	1059	CARDINAL
cblr-2941	153	5	9th	ORDINAL
cblr-2941	153	6	1999	DATE
cblr-2941	153	7	section 10(b	LAW
cblr-2941	154	1	la w	FAC
cblr-2941	154	2	vie w	PERSON
cblr-2941	155	1	2009	DATE
cblr-2941	155	2	17	CARDINAL
cblr-2941	158	1	8	CARDINAL
cblr-2941	159	1	9	CARDINAL
cblr-2941	160	1	17 17	CARDINAL
cblr-2941	161	1	240.10b-5 (2008	DATE
cblr-2941	162	1	sec	ORG
cblr-2941	162	2	section 17(a	LAW
cblr-2941	162	3	1933	DATE
cblr-2941	163	1	15	CARDINAL
cblr-2941	164	1	2006	DATE
cblr-2941	165	1	section 17(a	LAW
cblr-2941	165	2	1	CARDINAL
cblr-2941	165	3	10b5	CARDINAL
cblr-2941	165	4	2	CARDINAL
cblr-2941	165	5	section 17(a	LAW
cblr-2941	166	1	touche ross & co.	ORG
cblr-2941	167	1	redington	ORG
cblr-2941	167	2	442	CARDINAL
cblr-2941	167	3	560	CARDINAL
cblr-2941	167	4	575	CARDINAL
cblr-2941	167	5	1978	DATE
cblr-2941	168	1	section 17(a)(1	LAW
cblr-2941	168	2	section 17(a)(2	LAW
cblr-2941	168	3	3	CARDINAL
cblr-2941	169	1	aaron	PERSON
cblr-2941	170	1	sec	ORG
cblr-2941	170	2	446	CARDINAL
cblr-2941	170	3	u.s.	GPE
cblr-2941	170	4	1980	DATE
cblr-2941	171	1	18	CARDINAL
cblr-2941	172	1	v. levinson	PERSON
cblr-2941	172	2	485	CARDINAL
cblr-2941	172	3	224	CARDINAL
cblr-2941	172	4	1988	DATE
cblr-2941	172	5	eon ag	ORG
cblr-2941	172	6	43,372	CARDINAL
cblr-2941	172	7	sept. 28, 2000	DATE
cblr-2941	172	8	e.on ag	ORG
cblr-2941	173	1	deutschman v. beneficial corp.	ORG
cblr-2941	173	2	841	CARDINAL
cblr-2941	173	3	506	CARDINAL
cblr-2941	173	4	3d	CARDINAL
cblr-2941	173	5	1988	DATE
cblr-2941	174	1	chiarella v. united states	PERSON
cblr-2941	174	2	dirks v. sec	PERSON
cblr-2941	174	3	chiarella v. united states	PERSON
cblr-2941	174	4	445	CARDINAL
cblr-2941	174	5	222	CARDINAL
cblr-2941	174	6	226	CARDINAL
cblr-2941	174	7	1980	DATE
cblr-2941	174	8	section 10(b	LAW
cblr-2941	178	1	sec	ORG
cblr-2941	179	1	years	DATE
cblr-2941	181	1	sec	ORG
cblr-2941	182	1	sec	ORG
cblr-2941	182	2	sec	ORG
cblr-2941	183	1	sec	ORG
cblr-2941	185	1	sec	ORG
cblr-2941	186	1	sec	ORG
cblr-2941	186	2	20	CARDINAL
cblr-2941	186	3	841	CARDINAL
cblr-2941	186	4	508	CARDINAL
cblr-2941	187	1	la w	FAC
cblr-2941	187	2	vie w	PERSON
cblr-2941	188	1	2009	DATE
cblr-2941	188	2	1	CARDINAL
cblr-2941	188	3	2	CARDINAL
cblr-2941	188	4	3	CARDINAL
cblr-2941	188	5	sec	ORG
cblr-2941	188	6	sec	ORG
cblr-2941	188	7	first	ORDINAL
cblr-2941	189	1	sec	ORG
cblr-2941	190	1	sec	ORG
cblr-2941	190	2	first	ORDINAL
cblr-2941	190	3	196122	DATE
cblr-2941	190	4	the supreme court's	ORG
cblr-2941	190	5	1980.23 21	DATE
cblr-2941	190	6	chiarella v. united states	ORG
cblr-2941	190	7	the supreme court	ORG
cblr-2941	191	1	445	CARDINAL
cblr-2941	192	1	222	CARDINAL
cblr-2941	192	2	1980	DATE
cblr-2941	193	1	united states	GPE
cblr-2941	193	2	521	CARDINAL
cblr-2941	193	3	642	CARDINAL
cblr-2941	193	4	661	CARDINAL
cblr-2941	193	5	sec	ORG
cblr-2941	193	6	745 f.2d	MONEY
cblr-2941	193	7	197	CARDINAL
cblr-2941	193	8	2d	DATE
cblr-2941	193	9	1984	DATE
cblr-2941	194	1	eighth	ORDINAL
cblr-2941	195	1	united states	GPE
cblr-2941	195	2	92	CARDINAL
cblr-2941	195	3	612	CARDINAL
cblr-2941	195	4	1996	DATE
cblr-2941	195	5	bainbridge	ORG
cblr-2941	195	6	7	CARDINAL
cblr-2941	195	7	1198	CARDINAL
cblr-2941	196	1	the supreme court	ORG
cblr-2941	196	2	eighth	ORDINAL
cblr-2941	196	3	o'hagan	DATE
cblr-2941	197	1	united states	GPE
cblr-2941	197	2	521	CARDINAL
cblr-2941	197	3	642	CARDINAL
cblr-2941	197	4	1997	DATE
cblr-2941	198	1	sec	ORG
cblr-2941	198	2	barclays bank plc	ORG
cblr-2941	198	3	07	CARDINAL
cblr-2941	198	4	may 30, 2007	DATE
cblr-2941	199	1	the supreme court's	ORG
cblr-2941	200	1	22	CARDINAL
cblr-2941	201	1	cady, roberts & co.	ORG
cblr-2941	201	2	40	CARDINAL
cblr-2941	202	1	907	CARDINAL
cblr-2941	202	2	1961	DATE
cblr-2941	203	1	13	CARDINAL
cblr-2941	203	2	33-7787	DATE
cblr-2941	203	3	34-42259	CARDINAL
cblr-2941	203	4	64	DATE
cblr-2941	206	1	14e-3	CARDINAL
cblr-2941	207	1	4	CARDINAL
cblr-2941	208	1	more than 50%	PERCENT
cblr-2941	208	2	40%	PERCENT
cblr-2941	208	3	duty.25	ORG
cblr-2941	208	4	72,590	CARDINAL
cblr-2941	208	5	72,593	CARDINAL
cblr-2941	208	6	dec. 28, 1999	DATE
cblr-2941	208	7	sec	ORG
cblr-2941	208	8	tex.	GPE
cblr-2941	208	9	gulf sulphur co.	ORG
cblr-2941	208	10	401	CARDINAL
cblr-2941	208	11	833	CARDINAL
cblr-2941	208	12	849	CARDINAL
cblr-2941	208	13	2d	DATE
cblr-2941	208	14	1968	DATE
cblr-2941	209	1	24	CARDINAL
cblr-2941	209	2	dirks v. sec	PERSON
cblr-2941	209	3	463	CARDINAL
cblr-2941	209	4	646	CARDINAL
cblr-2941	209	5	654	CARDINAL
cblr-2941	209	6	1983	DATE
cblr-2941	209	7	445	CARDINAL
cblr-2941	209	8	222	CARDINAL
cblr-2941	210	1	section 10(b	LAW
cblr-2941	211	1	section 10(b	LAW
cblr-2941	212	1	445	CARDINAL
cblr-2941	212	2	u.s.	GPE
cblr-2941	212	3	226	CARDINAL
cblr-2941	213	1	section 10(b	LAW
cblr-2941	214	1	234	CARDINAL
cblr-2941	216	1	232	CARDINAL
cblr-2941	217	1	two	CARDINAL
cblr-2941	218	1	233	CARDINAL
cblr-2941	220	1	anabtawi & lynn stout	ORG
cblr-2941	220	2	60	CARDINAL
cblr-2941	221	1	l. rev	PERSON
cblr-2941	221	2	1255	CARDINAL
cblr-2941	221	3	1269	CARDINAL
cblr-2941	222	1	26	CARDINAL
cblr-2941	222	2	bainbridge	ORG
cblr-2941	222	3	7	CARDINAL
cblr-2941	224	1	la w	FAC
cblr-2941	224	2	vie w	PERSON
cblr-2941	224	3	2009	DATE
cblr-2941	224	4	sec	ORG
cblr-2941	225	1	sec	ORG
cblr-2941	226	1	sec	ORG
cblr-2941	226	2	14e-3	CARDINAL
cblr-2941	226	3	1980	DATE
cblr-2941	227	1	sec	ORG
cblr-2941	228	1	27	CARDINAL
cblr-2941	229	1	445	CARDINAL
cblr-2941	229	2	222	CARDINAL
cblr-2941	230	1	sec	ORG
cblr-2941	232	1	bainbridge	ORG
cblr-2941	232	2	7	CARDINAL
cblr-2941	232	3	1198	CARDINAL
cblr-2941	233	1	28	CARDINAL
cblr-2941	233	2	united states	GPE
cblr-2941	233	3	521	CARDINAL
cblr-2941	233	4	642	CARDINAL
cblr-2941	233	5	669	CARDINAL
cblr-2941	233	6	1997	DATE
cblr-2941	234	1	29 17	CARDINAL
cblr-2941	235	1	2008	DATE
cblr-2941	236	1	section 14(e	LAW
cblr-2941	236	2	1	CARDINAL
cblr-2941	237	1	2	CARDINAL
cblr-2941	239	1	2:357	CARDINAL
cblr-2941	239	2	14e-3	CARDINAL
cblr-2941	239	3	sec	ORG
cblr-2941	239	4	14e-3	CARDINAL
cblr-2941	239	5	the supreme court	ORG
cblr-2941	239	6	14e-3	CARDINAL
cblr-2941	239	7	o'hagan.3	GPE
cblr-2941	239	8	sec	ORG
cblr-2941	240	1	2	CARDINAL
cblr-2941	240	2	the supreme court	ORG
cblr-2941	240	3	1983	DATE
cblr-2941	240	4	sec	ORG
cblr-2941	241	1	sec	ORG
cblr-2941	241	2	dirks	PERSON
cblr-2941	242	1	3	CARDINAL
cblr-2941	244	1	30	CARDINAL
cblr-2941	244	2	1	CARDINAL
cblr-2941	244	3	2	CARDINAL
cblr-2941	244	4	3	CARDINAL
cblr-2941	244	5	17	CARDINAL
cblr-2941	245	1	2008	DATE
cblr-2941	246	1	3' o'hagan	DATE
cblr-2941	246	2	521	CARDINAL
cblr-2941	246	3	u.s.	GPE
cblr-2941	246	4	669	CARDINAL
cblr-2941	246	5	32	CARDINAL
cblr-2941	246	6	dirks v. sec	PERSON
cblr-2941	246	7	463	CARDINAL
cblr-2941	246	8	646	CARDINAL
cblr-2941	246	9	1983	DATE
cblr-2941	247	1	sec	ORG
cblr-2941	248	1	656	CARDINAL
cblr-2941	248	2	n.15	DATE
cblr-2941	250	1	la w	FAC
cblr-2941	250	2	vie w	PERSON
cblr-2941	251	1	2009	DATE
cblr-2941	252	1	3	CARDINAL
cblr-2941	253	1	sec	ORG
cblr-2941	255	1	5	CARDINAL
cblr-2941	256	1	6	CARDINAL
cblr-2941	257	1	8 33	DATE
cblr-2941	257	2	655 n.14	DATE
cblr-2941	257	3	34	CARDINAL
cblr-2941	258	1	655	CARDINAL
cblr-2941	258	2	35	CARDINAL
cblr-2941	259	1	660	CARDINAL
cblr-2941	259	2	36	CARDINAL
cblr-2941	260	1	663	CARDINAL
cblr-2941	261	1	37	CARDINAL
cblr-2941	262	1	664	CARDINAL
cblr-2941	262	2	3	CARDINAL
cblr-2941	262	3	sec	ORG
cblr-2941	262	4	stevens	PERSON
cblr-2941	262	5	litig	PERSON
cblr-2941	263	1	12813	DATE
cblr-2941	263	2	48	CARDINAL
cblr-2941	263	3	sec	ORG
cblr-2941	263	4	739	CARDINAL
cblr-2941	263	5	mar. 19, 1991	DATE
cblr-2941	264	1	463	CARDINAL
cblr-2941	264	2	u.s.	GPE
cblr-2941	264	3	659	CARDINAL
cblr-2941	265	1	shapiro v. merrill lynch	PERSON
cblr-2941	265	2	pierce	ORG
cblr-2941	265	3	fenner & smith, inc.	ORG
cblr-2941	265	4	495	CARDINAL
cblr-2941	265	5	228	CARDINAL
cblr-2941	265	6	2d	DATE
cblr-2941	265	7	1974	DATE
cblr-2941	265	8	one	CARDINAL
cblr-2941	265	9	first	ORDINAL
cblr-2941	269	1	sec	ORG
cblr-2941	269	2	the supreme court	ORG
cblr-2941	271	1	42	CARDINAL
cblr-2941	271	2	sec	ORG
cblr-2941	272	1	sec	ORG
cblr-2941	272	2	barclays bank plc	ORG
cblr-2941	272	3	barclays	ORG
cblr-2941	272	4	1997	DATE
cblr-2941	273	1	united states	GPE
cblr-2941	273	2	521	CARDINAL
cblr-2941	273	3	642	CARDINAL
cblr-2941	273	4	1997	DATE
cblr-2941	276	1	shapiro	PERSON
cblr-2941	276	2	495	CARDINAL
cblr-2941	276	3	236	CARDINAL
cblr-2941	277	1	a year	DATE
cblr-2941	277	2	second	ORDINAL
cblr-2941	277	3	united states	GPE
cblr-2941	277	4	newman	ORG
cblr-2941	277	5	664	CARDINAL
cblr-2941	277	6	12	CARDINAL
cblr-2941	277	7	2d	DATE
cblr-2941	277	8	1981	DATE
cblr-2941	280	1	521	CARDINAL
cblr-2941	280	2	u.s.	GPE
cblr-2941	280	3	649	CARDINAL
cblr-2941	280	4	40 o'hagan	DATE
cblr-2941	280	5	521	CARDINAL
cblr-2941	280	6	u.s.	GPE
cblr-2941	280	7	652	CARDINAL
cblr-2941	281	1	14e-3	CARDINAL
cblr-2941	282	1	42	CARDINAL
cblr-2941	283	1	sec	ORG
cblr-2941	283	2	talbot	PERSON
cblr-2941	283	3	530	CARDINAL
cblr-2941	283	4	1085	CARDINAL
cblr-2941	283	5	1093	CARDINAL
cblr-2941	283	6	9th	ORDINAL
cblr-2941	283	7	2008	DATE
cblr-2941	285	1	2009col	CARDINAL
cblr-2941	285	2	la w	FAC
cblr-2941	285	3	vie w	ORG
cblr-2941	285	4	sec	ORG
cblr-2941	285	5	one	CARDINAL
cblr-2941	285	6	$10.9 million	MONEY
cblr-2941	285	7	750,000	MONEY
cblr-2941	289	1	5	CARDINAL
cblr-2941	291	1	sec	ORG
cblr-2941	292	1	sec	ORG
cblr-2941	292	2	barclays bank plc	ORG
cblr-2941	292	3	07	CARDINAL
cblr-2941	293	1	may 30, 2007	DATE
cblr-2941	294	1	j. krudys	PERSON
cblr-2941	295	1	44	CARDINAL
cblr-2941	295	2	depaul l. rev	PERSON
cblr-2941	295	3	99	CARDINAL
cblr-2941	295	4	1994	DATE
cblr-2941	296	1	sec	ORG
cblr-2941	297	1	pepper v. litton	ORG
cblr-2941	297	2	308	CARDINAL
cblr-2941	297	3	u.s.	GPE
cblr-2941	297	4	295	CARDINAL
cblr-2941	298	1	45	CARDINAL
cblr-2941	298	2	dirks v. sec	PERSON
cblr-2941	298	3	463	CARDINAL
cblr-2941	298	4	646	CARDINAL
cblr-2941	298	5	654	CARDINAL
cblr-2941	298	6	1983	DATE
cblr-2941	298	7	the supreme court	ORG
cblr-2941	298	8	sec	ORG
cblr-2941	299	1	46	CARDINAL
cblr-2941	299	2	bainbridge	ORG
cblr-2941	299	3	7	CARDINAL
cblr-2941	299	4	1198	CARDINAL
cblr-2941	299	5	sec	ORG
cblr-2941	299	6	charles c. cox & kevin s. fogarty	PERSON
cblr-2941	300	1	49	CARDINAL
cblr-2941	300	2	ohio st.	GPE
cblr-2941	300	3	353	CARDINAL
cblr-2941	300	4	366	CARDINAL
cblr-2941	300	5	1988	DATE
cblr-2941	302	1	20a	CARDINAL
cblr-2941	303	1	violations.49 f.	PERSON
cblr-2941	303	2	1	CARDINAL
cblr-2941	304	1	14e-3	CARDINAL
cblr-2941	306	1	47	CARDINAL
cblr-2941	306	2	1934	DATE
cblr-2941	306	3	15	CARDINAL
cblr-2941	307	1	2006	DATE
cblr-2941	309	1	4	CARDINAL
cblr-2941	309	2	421	CARDINAL
cblr-2941	309	3	723	CARDINAL
cblr-2941	309	4	1975	DATE
cblr-2941	310	1	41	CARDINAL
cblr-2941	310	2	william k. s. wang	PERSON
cblr-2941	310	3	sec	ORG
cblr-2941	310	4	54	CARDINAL
cblr-2941	310	5	s. cal	ORG
cblr-2941	311	1	l. rev	PERSON
cblr-2941	311	2	1217	CARDINAL
cblr-2941	311	3	1235	CARDINAL
cblr-2941	311	4	1981	DATE
cblr-2941	313	1	la w	FAC
cblr-2941	313	2	vie w	PERSON
cblr-2941	314	1	2009	DATE
cblr-2941	315	1	14e-3	CARDINAL
cblr-2941	322	1	the u.s. congress	ORG
cblr-2941	322	2	sec	ORG
cblr-2941	322	3	50	CARDINAL
cblr-2941	322	4	sec	ORG
cblr-2941	322	5	590	CARDINAL
cblr-2941	322	6	f. supp	PERSON
cblr-2941	323	1	756	CARDINAL
cblr-2941	323	2	w.d. okla	GPE
cblr-2941	323	3	1984	DATE
cblr-2941	324	1	one	CARDINAL
cblr-2941	325	1	alexandra global master fund, ltd	PERSON
cblr-2941	325	2	ikon	ORG
cblr-2941	325	3	inc.	ORG
cblr-2941	325	4	2007	DATE
cblr-2941	325	5	u.s.	GPE
cblr-2941	325	6	dist	NORP
cblr-2941	326	1	52546	DATE
cblr-2941	327	1	july 20, 2007	DATE
cblr-2941	330	1	2:3571	CARDINAL
cblr-2941	331	1	section 20(d	LAW
cblr-2941	331	2	2	CARDINAL
cblr-2941	331	3	security.53	GPE
cblr-2941	332	1	section 20(d	LAW
cblr-2941	333	1	section 20(d	LAW
cblr-2941	334	1	only 52	CARDINAL
cblr-2941	334	2	1984	DATE
cblr-2941	336	1	98-376	CARDINAL
cblr-2941	336	2	98	CARDINAL
cblr-2941	337	1	1264	CARDINAL
cblr-2941	337	2	1984	DATE
cblr-2941	337	3	15	CARDINAL
cblr-2941	339	1	1934	DATE
cblr-2941	339	2	15	CARDINAL
cblr-2941	340	1	2006	DATE
cblr-2941	340	2	section 206b	LAW
cblr-2941	340	3	gramm	LAW
cblr-2941	344	1	2009	DATE
cblr-2941	345	1	section 20(d	LAW
cblr-2941	345	2	sec	ORG
cblr-2941	345	3	sec	ORG
cblr-2941	345	4	cftc	ORG
cblr-2941	347	1	only three	CARDINAL
cblr-2941	347	2	section 20(d	LAW
cblr-2941	349	1	7	CARDINAL
cblr-2941	349	2	section 20(d	LAW
cblr-2941	350	1	sec	ORG
cblr-2941	351	1	8	CARDINAL
cblr-2941	351	2	5	CARDINAL
cblr-2941	351	3	section 20(d	LAW
cblr-2941	351	4	section 3(a)(10	LAW
cblr-2941	352	1	roberta romano	PERSON
cblr-2941	352	2	55	CARDINAL
cblr-2941	353	1	l. rev	PERSON
cblr-2941	353	2	1 (1996	DATE
cblr-2941	354	1	section 20(d	LAW
cblr-2941	354	2	two	CARDINAL
cblr-2941	354	3	dau v. cephalon, inc.	PERSON
cblr-2941	354	4	2000	DATE
cblr-2941	354	5	u.s.	GPE
cblr-2941	354	6	dist	NORP
cblr-2941	355	1	14534	DATE
cblr-2941	355	2	e.d.	GPE
cblr-2941	356	1	sept. 25, 2000	DATE
cblr-2941	356	2	moskowitz v. lopp	PERSON
cblr-2941	356	3	128	CARDINAL
cblr-2941	357	1	624	CARDINAL
cblr-2941	357	2	e.d. pa. 1989	ORG
cblr-2941	358	1	section 20(d	LAW
cblr-2941	358	2	riverwood int'l corp.	ORG
cblr-2941	358	3	157	CARDINAL
cblr-2941	358	4	1259	CARDINAL
cblr-2941	358	5	11th	ORDINAL
cblr-2941	358	6	1998	DATE
cblr-2941	358	7	176	CARDINAL
cblr-2941	358	8	1381	CARDINAL
cblr-2941	358	9	11th	ORDINAL
cblr-2941	358	10	1999	DATE
cblr-2941	358	11	eleventh	ORDINAL
cblr-2941	358	12	section 20(d	LAW
cblr-2941	358	13	section 20(d	LAW
cblr-2941	359	1	5	CARDINAL
cblr-2941	359	2	alexandra global master fund, ltd.	ORG
cblr-2941	360	1	ikon	ORG
cblr-2941	360	2	inc.	ORG
cblr-2941	360	3	2007	DATE
cblr-2941	360	4	u.s.	GPE
cblr-2941	360	5	dist	NORP
cblr-2941	361	1	52546	DATE
cblr-2941	361	2	17-22	CARDINAL
cblr-2941	361	3	july 20, 2007	DATE
cblr-2941	361	4	new york	GPE
cblr-2941	363	1	2:357	CARDINAL
cblr-2941	363	2	section 20(d	LAW
cblr-2941	364	1	eleventh	ORDINAL
cblr-2941	364	2	congress	ORG
cblr-2941	365	1	section 20(d	LAW
cblr-2941	366	1	sec	ORG
cblr-2941	366	2	cftc	ORG
cblr-2941	366	3	sec	ORG
cblr-2941	367	1	green v. hamilton int'l corp.	PERSON
cblr-2941	367	2	76	CARDINAL
cblr-2941	367	3	5433	CARDINAL
cblr-2941	367	4	1981	DATE
cblr-2941	367	5	u.s.	GPE
cblr-2941	367	6	dist	NORP
cblr-2941	368	1	13439	DATE
cblr-2941	368	2	14-17	CARDINAL
cblr-2941	368	3	july 14, 1981	DATE
cblr-2941	369	1	section 20(d	LAW
cblr-2941	371	1	5	CARDINAL
cblr-2941	371	2	157	CARDINAL
cblr-2941	371	3	1267	DATE
cblr-2941	372	1	60	CARDINAL
cblr-2941	372	2	annette l. nazareth	PERSON
cblr-2941	372	3	sec	ORG
cblr-2941	372	4	sec	ORG
cblr-2941	372	5	the house committee on agriculture's	ORG
cblr-2941	372	6	cftc	ORG
cblr-2941	376	1	65 (1999	DATE
cblr-2941	376	2	annette l. nazareth	PERSON
cblr-2941	376	3	dir	GPE
cblr-2941	379	1	sec	ORG
cblr-2941	379	2	http://www.sec.gov/news/	ORG
cblr-2941	381	1	ann davis	PERSON
cblr-2941	381	2	cargill	ORG
cblr-2941	381	3	wall st	PERSON
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cblr-2941	381	5	2009	DATE
cblr-2941	381	6	sec	ORG
cblr-2941	382	1	sec	ORG
cblr-2941	383	1	2	CARDINAL
cblr-2941	383	2	dirks	PERSON
cblr-2941	383	3	sec	ORG
cblr-2941	386	1	sec	ORG
cblr-2941	386	2	sec	ORG
cblr-2941	387	1	one	CARDINAL
cblr-2941	387	2	al	ORG
cblr-2941	388	1	greg page	PERSON
cblr-2941	388	2	cargill inc.'s	ORG
cblr-2941	388	3	cargill	ORG
cblr-2941	389	1	sec	ORG
cblr-2941	389	2	doj	ORG
cblr-2941	390	1	united states	ORG
cblr-2941	390	2	521	CARDINAL
cblr-2941	390	3	642	CARDINAL
cblr-2941	390	4	677	CARDINAL
cblr-2941	390	5	700-01 (	PERCENT
cblr-2941	392	1	approximately twenty years	DATE
cblr-2941	392	2	sec	ORG
cblr-2941	393	1	one	CARDINAL
cblr-2941	394	1	dirks	PERSON
cblr-2941	395	1	62	CARDINAL
cblr-2941	395	2	section 10(b	LAW
cblr-2941	396	1	supra	PERSON
cblr-2941	396	2	24	CARDINAL
cblr-2941	398	1	the supreme court's	ORG
cblr-2941	398	2	dirks	PERSON
cblr-2941	398	3	santa fe industries	ORG
cblr-2941	398	4	section 10(b	LAW
cblr-2941	399	1	santa fe indus., inc.	FAC
cblr-2941	400	1	v. green	PERSON
cblr-2941	401	1	430	CARDINAL
cblr-2941	401	2	462	CARDINAL
cblr-2941	401	3	474	CARDINAL
cblr-2941	401	4	1977	DATE
cblr-2941	402	1	santa fe	ORG
cblr-2941	403	1	dirks	PERSON
cblr-2941	404	1	so'hagan	PERSON
cblr-2941	405	1	521	CARDINAL
cblr-2941	405	2	u.s.	GPE
cblr-2941	405	3	666	CARDINAL
cblr-2941	406	1	337787	DATE
cblr-2941	406	2	34-42259	CARDINAL
cblr-2941	406	3	64	DATE
cblr-2941	408	1	72,590	CARDINAL
cblr-2941	408	2	72,602	CARDINAL
cblr-2941	408	3	dec. 28, 1999	DATE
cblr-2941	408	4	ii.f.2.b	PERSON
cblr-2941	408	5	sec	ORG
cblr-2941	408	6	quoting united states	GPE
cblr-2941	408	7	947	CARDINAL
cblr-2941	408	8	551	CARDINAL
cblr-2941	408	9	2d	DATE
cblr-2941	408	10	1991	DATE
cblr-2941	408	11	en banc	ORG
cblr-2941	409	1	la w	FAC
cblr-2941	409	2	vie w	PERSON
cblr-2941	410	1	2009	DATE
cblr-2941	410	2	practices.64 dirks	PERSON
cblr-2941	410	3	dirks	PERSON
cblr-2941	410	4	sec	ORG
cblr-2941	411	1	the supreme court	ORG
cblr-2941	411	2	sec	ORG
cblr-2941	411	3	dirks	PERSON
cblr-2941	412	1	69	CARDINAL
cblr-2941	413	1	sec	ORG
cblr-2941	414	1	sec	ORG
cblr-2941	414	2	congress	ORG
cblr-2941	415	1	2	CARDINAL
cblr-2941	415	2	sec	ORG
cblr-2941	415	3	463	CARDINAL
cblr-2941	415	4	646	CARDINAL
cblr-2941	415	5	648	CARDINAL
cblr-2941	415	6	1983	DATE
cblr-2941	417	1	649	CARDINAL
cblr-2941	417	2	66	CARDINAL
cblr-2941	418	1	649-50	CARDINAL
cblr-2941	419	1	67	CARDINAL
cblr-2941	421	1	651	CARDINAL
cblr-2941	422	1	69	CARDINAL
cblr-2941	423	1	665	CARDINAL
cblr-2941	424	1	70	CARDINAL
cblr-2941	425	1	667	CARDINAL
cblr-2941	426	1	71	CARDINAL
cblr-2941	428	1	657	CARDINAL
cblr-2941	432	1	sec	ORG
cblr-2941	432	2	sec	ORG
cblr-2941	433	1	today	DATE
cblr-2941	433	2	bear stearns	ORG
cblr-2941	433	3	dirks	PERSON
cblr-2941	433	4	dirks	PERSON
cblr-2941	434	1	the same day	DATE
cblr-2941	434	2	one	CARDINAL
cblr-2941	434	3	dirks	PERSON
cblr-2941	434	4	the wall street journal	ORG
cblr-2941	435	1	sec	ORG
cblr-2941	436	1	dirks	PERSON
cblr-2941	436	2	the wall street journal	ORG
cblr-2941	436	3	73	CARDINAL
cblr-2941	437	1	658	CARDINAL
cblr-2941	438	1	74	CARDINAL
cblr-2941	439	1	659	CARDINAL
cblr-2941	440	1	75	CARDINAL
cblr-2941	441	1	658	CARDINAL
cblr-2941	442	1	71	CARDINAL
cblr-2941	442	2	33	CARDINAL
cblr-2941	442	3	34-47384	CARDINAL
cblr-2941	442	4	68	CARDINAL
cblr-2941	443	1	9482	DATE
cblr-2941	443	2	feb. 27, 2003	DATE
cblr-2941	443	3	sec	ORG
cblr-2941	443	4	ac	ORG
cblr-2941	443	5	sec	ORG
cblr-2941	443	6	today	DATE
cblr-2941	443	7	feb. 7, 2003	DATE
cblr-2941	443	8	merrill lynch	ORG
cblr-2941	443	9	ny	GPE
cblr-2941	443	10	3-4	MONEY
cblr-2941	443	11	june 2002	DATE
cblr-2941	443	12	sec	ORG
cblr-2941	443	13	sec	ORG
cblr-2941	443	14	6-7	CARDINAL
cblr-2941	443	15	may 2002	DATE
cblr-2941	444	1	bryan burrough	PERSON
cblr-2941	444	2	bear stearns	ORG
cblr-2941	444	3	aug. 2008	DATE
cblr-2941	444	4	26, 2009	DATE
cblr-2941	445	1	78 dirks	PERSON
cblr-2941	445	2	463	CARDINAL
cblr-2941	445	3	u.s.	GPE
cblr-2941	445	4	670	CARDINAL
cblr-2941	445	5	j.	PERSON
cblr-2941	447	1	2009col	CARDINAL
cblr-2941	447	2	la w	FAC
cblr-2941	447	3	vie w	PERSON
cblr-2941	449	1	sec	ORG
cblr-2941	449	2	the supreme court	ORG
cblr-2941	454	1	dirks	PERSON
cblr-2941	454	2	10b5	CARDINAL
cblr-2941	454	3	10b5	CARDINAL
cblr-2941	454	4	sec	ORG
cblr-2941	455	1	sec	ORG
cblr-2941	456	1	71 united states	GPE
cblr-2941	456	2	521	CARDINAL
cblr-2941	456	3	642	CARDINAL
cblr-2941	456	4	658	CARDINAL
cblr-2941	456	5	1997	DATE
cblr-2941	457	1	80	CARDINAL
cblr-2941	457	2	sec	ORG
cblr-2941	457	3	stevens	PERSON
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cblr-2941	460	1	2000	DATE
cblr-2941	460	2	sec	ORG
cblr-2941	461	1	confidence.81	ORG
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cblr-2941	463	1	69	CARDINAL
cblr-2941	465	1	72,054	CARDINAL
cblr-2941	465	2	dec. 10, 2004	DATE
cblr-2941	466	1	100(a	CARDINAL
cblr-2941	467	1	a.	PERSON
cblr-2941	467	2	1	CARDINAL
cblr-2941	467	3	2	CARDINAL
cblr-2941	468	1	1	CARDINAL
cblr-2941	469	1	i.	PERSON
cblr-2941	469	2	section 3(a	LAW
cblr-2941	469	3	1934	DATE
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cblr-2941	469	5	section 13(f)(5	LAW
cblr-2941	469	6	1934	DATE
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cblr-2941	469	8	la w	FAC
cblr-2941	469	9	vie w	PERSON
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cblr-2941	473	1	sec	ORG
cblr-2941	473	2	10b5	CARDINAL
cblr-2941	474	1	united states	GPE
cblr-2941	475	1	section 3	LAW
cblr-2941	475	2	1940	DATE
cblr-2941	475	3	section 3(c)(1	LAW
cblr-2941	475	4	section 3(c)(7	LAW
cblr-2941	477	1	2	CARDINAL
cblr-2941	477	2	i.	PERSON
cblr-2941	478	1	17	CARDINAL
cblr-2941	479	1	243.100(a	CARDINAL
cblr-2941	479	2	2008	DATE
cblr-2941	482	1	2	CARDINAL
cblr-2941	484	1	sec	ORG
cblr-2941	484	2	10b5	CARDINAL
cblr-2941	484	3	ninth	ORDINAL
cblr-2941	485	1	8 5	CARDINAL
cblr-2941	485	2	sec	ORG
cblr-2941	486	1	sec	ORG
cblr-2941	486	2	mosaic	PRODUCT
cblr-2941	486	3	82	CARDINAL
cblr-2941	486	4	united states	GPE
cblr-2941	486	5	947	CARDINAL
cblr-2941	486	6	551	CARDINAL
cblr-2941	486	7	2d	DATE
cblr-2941	486	8	1991	DATE
cblr-2941	486	9	33-7887	DATE
cblr-2941	486	10	34-42259	CARDINAL
cblr-2941	486	11	64	DATE
cblr-2941	488	1	72,590	CARDINAL
cblr-2941	488	2	72,602	CARDINAL
cblr-2941	488	3	dec. 28, 1999	DATE
cblr-2941	489	1	17	CARDINAL
cblr-2941	490	1	240.10b5-2	CARDINAL
cblr-2941	492	1	84	CARDINAL
cblr-2941	492	2	64	CARDINAL
cblr-2941	494	1	72,600-02	CARDINAL
cblr-2941	494	2	united states	GPE
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cblr-2941	494	4	155	CARDINAL
cblr-2941	494	5	1051	CARDINAL
cblr-2941	494	6	9th	ORDINAL
cblr-2941	494	7	1998	DATE
cblr-2941	495	1	86	CARDINAL
cblr-2941	495	2	64	CARDINAL
cblr-2941	497	1	72,592	CARDINAL
cblr-2941	498	1	87	CARDINAL
cblr-2941	499	1	72,593	CARDINAL
cblr-2941	499	2	sec	ORG
cblr-2941	499	3	bausch & lomb, inc.	ORG
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cblr-2941	499	5	8	CARDINAL
cblr-2941	499	6	2d	DATE
cblr-2941	499	7	1977	DATE
cblr-2941	501	1	2009col	CARDINAL
cblr-2941	501	2	la w	FAC
cblr-2941	501	3	vie w	ORG
cblr-2941	503	1	dirks	PERSON
cblr-2941	508	1	sec	ORG
cblr-2941	508	2	doj	ORG
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cblr-2941	508	5	wall street journal	ORG
cblr-2941	510	1	sec	ORG
cblr-2941	510	2	doj	ORG
cblr-2941	510	3	8	CARDINAL
cblr-2941	510	4	carpenter v. united states	PERSON
cblr-2941	510	5	484	CARDINAL
cblr-2941	510	6	u.s. 19 (	EVENT
cblr-2941	510	7	1987	DATE
cblr-2941	512	1	2:357	CARDINAL
cblr-2941	512	2	new york's	GPE
cblr-2941	512	3	martin	PERSON
cblr-2941	513	1	3	CARDINAL
cblr-2941	513	2	approximately a decade and a half ago	DATE
cblr-2941	513	3	harvey pitt	PERSON
cblr-2941	513	4	sec	ORG
cblr-2941	513	5	karl groskaufmanis	PERSON
cblr-2941	513	6	section 20(d	LAW
cblr-2941	516	1	pitt	PERSON
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cblr-2941	517	3	90	CARDINAL
cblr-2941	518	1	352	CARDINAL
cblr-2941	518	2	2008	DATE
cblr-2941	519	1	eric dinallo	PERSON
cblr-2941	519	2	new york	GPE
cblr-2941	519	3	new york	GPE
cblr-2941	519	4	martin	PERSON
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cblr-2941	520	2	new york	GPE
cblr-2941	520	3	5	CARDINAL
cblr-2941	521	1	j. legis	PERSON
cblr-2941	522	1	41	CARDINAL
cblr-2941	522	2	2001-2002	DATE
cblr-2941	523	1	pitt & groskaufmanis	ORG
cblr-2941	523	2	7	CARDINAL
cblr-2941	523	3	92	CARDINAL
cblr-2941	525	1	2009	DATE
cblr-2941	526	1	391	CARDINAL
cblr-2941	527	1	99.75%	PERCENT
cblr-2941	527	2	102%	PERCENT
cblr-2941	528	1	u.s.	GPE
cblr-2941	528	2	new york	GPE
cblr-2941	529	1	pitt	PERSON
cblr-2941	532	1	144a	LAW
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cblr-2941	533	4	06	CARDINAL
cblr-2941	533	5	5383	DATE
cblr-2941	533	6	2007	DATE
cblr-2941	533	7	u.s.	GPE
cblr-2941	533	8	dist	NORP
cblr-2941	534	1	52546	DATE
cblr-2941	535	1	july 20, 2007	DATE
cblr-2941	536	1	94	CARDINAL
cblr-2941	537	1	32	CARDINAL
cblr-2941	538	1	16-17	CARDINAL
cblr-2941	538	2	pitt	PERSON
cblr-2941	539	1	15	CARDINAL
cblr-2941	541	1	31 n.ll	DATE
cblr-2941	542	1	135c	CARDINAL
cblr-2941	542	2	1933	DATE
cblr-2941	550	1	9	CARDINAL
cblr-2941	551	1	98	CARDINAL
cblr-2941	551	2	mark cuban	PERSON
cblr-2941	551	3	dallas	GPE
cblr-2941	551	4	mavericks	ORG
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cblr-2941	553	1	2009	DATE
cblr-2941	553	2	u.s.	GPE
cblr-2941	553	3	u.s.	GPE
cblr-2941	553	4	the united states	GPE
cblr-2941	556	1	september 2008	DATE
cblr-2941	557	1	u.s.	GPE
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cblr-2941	558	1	aig	ORG
cblr-2941	558	2	aig	ORG
cblr-2941	559	1	$58 trillion	MONEY
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cblr-2941	559	3	sec	ORG
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cblr-2941	560	2	sec	ORG
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cblr-2941	562	1	sec	ORG
cblr-2941	562	2	cuban	NORP
cblr-2941	562	3	n.d. tex.	GPE
cblr-2941	563	1	nov. 17, 2008	DATE
cblr-2941	564	1	cuban	NORP
cblr-2941	564	2	sec	ORG
cblr-2941	564	3	cuban	NORP
cblr-2941	564	4	10b5-2(b)(2	CARDINAL
cblr-2941	564	5	dirks	PERSON
cblr-2941	565	1	dirks v. sec	PERSON
cblr-2941	565	2	463	CARDINAL
cblr-2941	565	3	646	CARDINAL
cblr-2941	565	4	655	CARDINAL
cblr-2941	565	5	1983	DATE
cblr-2941	565	6	17	CARDINAL
cblr-2941	566	1	240.10b5-2(b)(2	CARDINAL
cblr-2941	567	1	25	CARDINAL
cblr-2941	569	1	cdss.99	GPE
cblr-2941	572	1	sec	ORG
cblr-2941	572	2	christopher cox	PERSON
cblr-2941	572	3	sec	ORG
cblr-2941	573	1	2	CARDINAL
cblr-2941	573	2	the late 1990s	DATE
cblr-2941	573	3	cftc	ORG
cblr-2941	573	4	2000	DATE
cblr-2941	573	5	congress	ORG
cblr-2941	574	1	sec	ORG
cblr-2941	574	2	u.s.	GPE
cblr-2941	575	1	109th	NORP
cblr-2941	576	1	2008	DATE
cblr-2941	576	2	christopher cox	PERSON
cblr-2941	576	3	sec	ORG
cblr-2941	576	4	http://www.sec.gov/news/testimony/ 2008/ts092308cc.htm	EVENT
cblr-2941	577	1	u.s.	GPE
cblr-2941	578	1	cox, 2008	PERSON
cblr-2941	578	2	sec	ORG
cblr-2941	578	3	4	CARDINAL
cblr-2941	579	1	sec	ORG
cblr-2941	579	2	annual	DATE
cblr-2941	579	3	2008	DATE
cblr-2941	579	4	$55 trillion	MONEY
cblr-2941	580	1	shannon d. harrington & craig torres	ORG
cblr-2941	580	2	herald trib	PERSON
cblr-2941	580	3	may 16, 2007	DATE
cblr-2941	580	4	16	CARDINAL
cblr-2941	580	5	james surowiecki	PERSON
cblr-2941	580	6	new yorker	PERSON
cblr-2941	580	7	nov. 10, 2008	DATE
cblr-2941	580	8	35	DATE
cblr-2941	580	9	10	CARDINAL
cblr-2941	580	10	surowiecki	GPE
cblr-2941	580	11	100	CARDINAL
cblr-2941	580	12	102	CARDINAL
cblr-2941	580	13	u.s.	GPE
cblr-2941	580	14	99	CARDINAL
cblr-2941	580	15	sec	ORG
cblr-2941	580	16	2008	DATE
cblr-2941	580	17	99	CARDINAL
cblr-2941	580	18	4	CARDINAL
cblr-2941	580	19	congress	ORG
cblr-2941	581	1	103	CARDINAL
cblr-2941	581	2	2000	DATE
cblr-2941	583	1	106-554	CARDINAL
cblr-2941	583	2	114	CARDINAL
cblr-2941	584	1	2763	CARDINAL
cblr-2941	584	2	2000	DATE
cblr-2941	586	1	2009col	CARDINAL
cblr-2941	586	2	la w	FAC
cblr-2941	586	3	vie w	ORG
cblr-2941	587	1	sec	ORG
cblr-2941	588	1	105	CARDINAL
cblr-2941	588	2	section 17(a	DATE
cblr-2941	588	3	section 10(b	LAW
cblr-2941	588	4	section 206b	LAW
cblr-2941	588	5	gramm	LAW
cblr-2941	589	1	10 6	CARDINAL
cblr-2941	589	2	sec	ORG
cblr-2941	589	3	antifraud authority	ORG
cblr-2941	590	1	section 17(a	LAW
cblr-2941	590	2	section 10(b	LAW
cblr-2941	591	1	section 206b	LAW
cblr-2941	591	2	gramm	LAW
cblr-2941	592	1	7	CARDINAL
cblr-2941	592	2	206c	PRODUCT
cblr-2941	594	1	' 8	DATE
cblr-2941	594	2	sec	ORG
cblr-2941	596	1	doj	ORG
cblr-2941	596	2	9	CARDINAL
cblr-2941	596	3	united states	GPE
cblr-2941	596	4	104	ORG
cblr-2941	596	5	1933	DATE
cblr-2941	596	6	15	CARDINAL
cblr-2941	597	1	2006	DATE
cblr-2941	597	2	1934	DATE
cblr-2941	597	3	15	CARDINAL
cblr-2941	598	1	2006	DATE
cblr-2941	599	1	105	CARDINAL
cblr-2941	599	2	u.s.	GPE
cblr-2941	599	3	99	CARDINAL
cblr-2941	599	4	106	CARDINAL
cblr-2941	599	5	1933	DATE
cblr-2941	599	6	15	CARDINAL
cblr-2941	600	1	2006	DATE
cblr-2941	600	2	1934	DATE
cblr-2941	600	3	15	CARDINAL
cblr-2941	601	1	2006	DATE
cblr-2941	602	1	15	CARDINAL
cblr-2941	603	1	2006	DATE
cblr-2941	604	1	108	CARDINAL
cblr-2941	606	1	1343	DATE
cblr-2941	606	2	2006	DATE
cblr-2941	608	1	2:357	CARDINAL
cblr-2941	608	2	supreme court	ORG
cblr-2941	608	3	10b-5.110	CARDINAL
cblr-2941	611	1	more than 20 years	DATE
cblr-2941	612	1	more than $1,000,000	MONEY
cblr-2941	612	2	more than 30 years	DATE
cblr-2941	613	1	18	CARDINAL
cblr-2941	614	1	1343	DATE
cblr-2941	617	1	110	CARDINAL
cblr-2941	617	2	v. united states	PERSON
cblr-2941	617	3	484	CARDINAL
cblr-2941	617	4	u.s. 19 (	EVENT
cblr-2941	617	5	1987	DATE
cblr-2941	618	1	o'hagan	TIME
cblr-2941	618	2	doj	ORG
cblr-2941	618	3	sec	ORG
cblr-2941	618	4	united states	GPE
cblr-2941	618	5	521	CARDINAL
cblr-2941	618	6	642	CARDINAL
cblr-2941	618	7	642	CARDINAL
cblr-2941	618	8	1997	DATE
cblr-2941	619	1	sec	ORG
cblr-2941	619	2	langford	PERSON
cblr-2941	621	1	sec	ORG
cblr-2941	621	2	langford	PERSON
cblr-2941	621	3	n.d. ala.	GPE
cblr-2941	621	4	apr. 30, 2008	DATE
cblr-2941	622	1	2009	DATE
cblr-2941	622	2	new york	GPE
cblr-2941	622	3	new york's	GPE
cblr-2941	622	4	martin	PERSON
cblr-2941	622	5	d.	NORP
cblr-2941	622	6	first	ORDINAL
cblr-2941	622	7	sec	ORG
cblr-2941	623	1	sec	ORG
cblr-2941	623	2	sec	ORG
cblr-2941	625	1	u.s.	GPE
cblr-2941	625	2	u.s.	GPE
cblr-2941	626	1	a year	DATE
cblr-2941	626	2	two	CARDINAL
cblr-2941	626	3	sec	ORG
cblr-2941	627	1	one	CARDINAL
cblr-2941	628	1	sec	ORG
cblr-2941	628	2	468	CARDINAL
cblr-2941	628	3	112	CARDINAL
cblr-2941	629	1	352	CARDINAL
cblr-2941	629	2	2008	DATE
cblr-2941	630	1	sec	ORG
cblr-2941	630	2	barclays bank plc	ORG
cblr-2941	630	3	07	CARDINAL
cblr-2941	630	4	may 30, 2007	DATE
cblr-2941	632	1	2:3571	CARDINAL
cblr-2941	633	1	la w	ORG
cblr-2941	634	1	u.s.	GPE
cblr-2941	635	1	sec	ORG
cblr-2941	635	2	u.s.	GPE
cblr-2941	636	1	the u.s. securities	ORG
cblr-2941	637	1	sec	ORG
cblr-2941	637	2	1987	DATE
cblr-2941	638	1	5	CARDINAL
cblr-2941	639	1	116	CARDINAL
cblr-2941	639	2	sec	ORG
cblr-2941	639	3	sec	ORG
cblr-2941	640	1	sec	ORG
cblr-2941	640	2	sec	ORG
cblr-2941	641	1	sec	ORG
cblr-2941	641	2	congress	ORG
cblr-2941	642	1	7	CARDINAL
cblr-2941	642	2	u.s.	GPE
cblr-2941	642	3	sec	ORG
cblr-2941	643	1	sec	ORG
cblr-2941	643	2	114	CARDINAL
cblr-2941	643	3	33-8591	DATE
cblr-2941	643	4	34-52056	CARDINAL
cblr-2941	643	5	70	DATE
cblr-2941	645	1	44722	DATE
cblr-2941	645	2	aug. 3, 2005	DATE
cblr-2941	646	1	15	CARDINAL
cblr-2941	646	2	jesse h. choper	PERSON
cblr-2941	646	3	john c. coffee &	ORG
cblr-2941	646	4	c. robert morris	PERSON
cblr-2941	646	5	485-86	MONEY
cblr-2941	646	6	3d	CARDINAL
cblr-2941	646	7	1989	DATE
cblr-2941	647	1	1	CARDINAL
cblr-2941	648	1	d.	NORP
cblr-2941	648	2	10b5	CARDINAL
cblr-2941	648	3	10b5	CARDINAL
cblr-2941	648	4	17	CARDINAL
cblr-2941	649	1	240.10b5-1	DATE
cblr-2941	649	2	10b5	CARDINAL
cblr-2941	651	1	2009	DATE
cblr-2941	651	2	sec	ORG
cblr-2941	652	1	sec	ORG
cblr-2941	654	1	sec	ORG
cblr-2941	657	1	sec	ORG
cblr-2941	660	1	sec	ORG
cblr-2941	660	2	sec	ORG
cblr-2941	661	1	sec	ORG
cblr-2941	661	2	doj	ORG
cblr-2941	661	3	two	CARDINAL
cblr-2941	661	4	michael a. harrison	PERSON
cblr-2941	661	5	77	CARDINAL
cblr-2941	662	1	l.j	ORG
cblr-2941	662	2	189	CARDINAL
cblr-2941	662	3	2002	DATE
cblr-2941	664	1	bear sterns hedge fund	ORG
cblr-2941	665	1	19	CARDINAL
cblr-2941	665	2	david aufhauser	PERSON
cblr-2941	665	3	ubs ag's	ORG
cblr-2941	665	4	new york	GPE
cblr-2941	665	5	new york's	GPE
cblr-2941	665	6	martin	PERSON
cblr-2941	666	1	°	TIME
cblr-2941	667	1	sec	ORG
cblr-2941	667	2	doj	ORG
cblr-2941	668	1	sec	ORG
cblr-2941	668	2	christopher cox	PERSON
cblr-2941	668	3	congress	ORG
cblr-2941	668	4	sec	ORG
cblr-2941	668	5	sec	ORG
cblr-2941	670	1	cioffi	PERSON
cblr-2941	670	2	08-415	CARDINAL
cblr-2941	670	3	june 18, 2008	DATE
cblr-2941	670	4	doj	ORG
cblr-2941	670	5	4	CARDINAL
cblr-2941	670	6	120	CARDINAL
cblr-2941	670	7	liz rappaport	PERSON
cblr-2941	670	8	ubs	PERSON
cblr-2941	670	9	wall st. j.	PERSON
cblr-2941	670	10	oct. 8, 2008	DATE
cblr-2941	670	11	http://s.wsj.net/	LOC
cblr-2941	670	12	andrew m. cuomo	PERSON
cblr-2941	670	13	new york	GPE
cblr-2941	670	14	david aufhauser	PERSON
cblr-2941	670	15	08-135	CARDINAL
cblr-2941	670	16	oct. 7, 2008	DATE
cblr-2941	672	1	121	CARDINAL
cblr-2941	672	2	u.s.	GPE
cblr-2941	672	3	99	CARDINAL
cblr-2941	672	4	sec	ORG
cblr-2941	672	5	annual	DATE
cblr-2941	672	6	2008	DATE
cblr-2941	672	7	99	CARDINAL
cblr-2941	674	1	la w	FAC
cblr-2941	674	2	vie w	PERSON
cblr-2941	675	1	2009	DATE
cblr-2941	682	1	oliver stone	PERSON
cblr-2941	682	2	james bond	PERSON
cblr-2941	682	3	royale 23	PERSON
cblr-2941	682	4	24	CARDINAL
cblr-2941	682	5	drexel burnham lambert	ORG
cblr-2941	682	6	2	CARDINAL
cblr-2941	682	7	sec	ORG
cblr-2941	682	8	122	CARDINAL
cblr-2941	682	9	twentieth century	DATE
cblr-2941	682	10	fox film corp.	ORG
cblr-2941	682	11	1987	DATE
cblr-2941	683	1	123	CARDINAL
cblr-2941	683	2	royale (eon productions	PERSON
cblr-2941	683	3	2006	DATE
cblr-2941	684	1	124	CARDINAL
cblr-2941	684	2	tom wolfe	PERSON
cblr-2941	684	3	1987	DATE
cblr-2941	685	1	125	CARDINAL
cblr-2941	685	2	pitt & groskaufmanis	ORG
cblr-2941	685	3	7	CARDINAL
cblr-2941	685	4	216	CARDINAL
cblr-2941	686	1	126	CARDINAL
cblr-2941	687	1	sec	ORG
cblr-2941	687	2	nearly 6000	CARDINAL
cblr-2941	687	3	33-7881	DATE
cblr-2941	687	4	34-43154	DATE
cblr-2941	687	5	65	DATE
cblr-2941	687	6	fed	ORG
cblr-2941	689	1	51,716	CARDINAL
cblr-2941	689	2	51,717	CARDINAL
cblr-2941	689	3	aug. 15, 2000	DATE
cblr-2941	691	1	elliot spitzer	PERSON
cblr-2941	691	2	new york	GPE
cblr-2941	692	1	u.s.	GPE
cblr-2941	692	2	new york	GPE
cblr-2941	692	3	new york city	GPE
cblr-2941	692	4	rudolph giuliani	PERSON
cblr-2941	692	5	michael milken	PERSON
cblr-2941	692	6	ivan boesky	PERSON
cblr-2941	693	1	america	GPE
cblr-2941	695	1	john mccain	PERSON
cblr-2941	696	1	121	CARDINAL
cblr-2941	696	2	ronald gilson	PERSON
cblr-2941	696	3	americans	NORP
cblr-2941	697	1	americans	NORP
cblr-2941	698	1	2	CARDINAL
cblr-2941	700	1	' 29	DATE
cblr-2941	701	1	martha stewart	PERSON
cblr-2941	701	2	127 david jackson	PERSON
cblr-2941	701	3	mccain	PERSON
cblr-2941	701	4	obama eye wall street, usa	PERSON
cblr-2941	701	5	sept. 16, 2008	DATE
cblr-2941	701	6	http://www.usatoday.com/news/politics/election2008/ 2008-09-16-campaign-roundup-tuesdayn.htm	FAC
cblr-2941	702	1	128	CARDINAL
cblr-2941	702	2	coffee & morris	ORG
cblr-2941	702	3	115	CARDINAL
cblr-2941	702	4	464	CARDINAL
cblr-2941	702	5	ronald j. gilson	PERSON
cblr-2941	702	6	n.y.	GPE
cblr-2941	702	7	feb. 8, 1987	DATE
cblr-2941	703	1	129	CARDINAL
cblr-2941	705	1	2009col	CARDINAL
cblr-2941	705	2	la w	FAC
cblr-2941	705	3	vie w	ORG
cblr-2941	706	1	doj	ORG
cblr-2941	709	1	131	CARDINAL
cblr-2941	709	2	doj	ORG
cblr-2941	709	3	five-month	DATE
cblr-2941	709	4	two years	DATE
cblr-2941	709	5	30,000	MONEY
cblr-2941	710	1	'32	DATE
cblr-2941	710	2	sec	ORG
cblr-2941	710	3	just over $58,000	MONEY
cblr-2941	710	4	130,000.33	MONEY
cblr-2941	711	1	'34 130	CARDINAL
cblr-2941	711	2	sec	ORG
cblr-2941	711	3	sec	ORG
cblr-2941	711	4	martha stewart	PERSON
cblr-2941	711	5	peter bacanovic	PERSON
cblr-2941	711	6	june 4, 2003	DATE
cblr-2941	712	1	131	CARDINAL
cblr-2941	712	2	gregg greenberg	PERSON
cblr-2941	712	3	feb. 27, 2004	DATE
cblr-2941	712	4	45967.html	CARDINAL
cblr-2941	712	5	26, 2009	DATE
cblr-2941	713	1	132	CARDINAL
cblr-2941	713	2	five months	DATE
cblr-2941	713	3	sydney	GPE
cblr-2941	713	4	herald	GPE
cblr-2941	713	5	july 17, 2004	DATE
cblr-2941	714	1	13	CARDINAL
cblr-2941	715	1	19794	DATE
cblr-2941	715	2	martha stewart	PERSON
cblr-2941	715	3	peter bacanovic	PERSON
cblr-2941	715	4	sec	ORG
cblr-2941	715	5	aug. 7, 2006	DATE
cblr-2941	715	6	lr19794.htm	PRODUCT
cblr-2941	715	7	134	CARDINAL
cblr-2941	716	1	martha	PERSON
cblr-2941	716	2	michael milken	PERSON
cblr-2941	717	1	richard mo	PERSON
cblr-2941	717	2	milken	ORG
cblr-2941	717	3	jan. 22, 2001	DATE
cblr-2941	717	4	http://media	ORG
cblr-2941	718	1	milken	ORG
cblr-2941	718	2	george w. bush	PERSON
cblr-2941	719	1	charlie savage	PERSON
cblr-2941	719	2	bush	PERSON
cblr-2941	719	3	n.y.	GPE
cblr-2941	719	4	july 19, 2008	DATE
cblr-2941	719	5	al	ORG
cblr-2941	721	1	2:357	CARDINAL
cblr-2941	723	1	sec	ORG
cblr-2941	723	2	cftc	ORG
cblr-2941	724	1	sec	ORG
cblr-2941	724	2	christopher cox	PERSON
cblr-2941	727	1	sec	ORG
cblr-2941	728	1	sec	ORG
cblr-2941	730	1	sec	ORG
cblr-2941	730	2	sec	ORG
cblr-2941	730	3	135	CARDINAL
cblr-2941	730	4	u.s.	GPE
cblr-2941	730	5	99	CARDINAL
cblr-2941	733	1	la w	FAC
cblr-2941	733	2	vie w	PERSON
cblr-2941	734	1	2009	DATE
cblr-2941	735	1	more than four	CARDINAL
cblr-2941	735	2	sec	ORG
cblr-2941	735	3	torquemada	GPE
cblr-2941	735	4	first	ORDINAL
cblr-2941	735	5	spanish	NORP
cblr-2941	736	1	approximately nineteen years	DATE
cblr-2941	736	2	sec	ORG
cblr-2941	737	1	sec	ORG
cblr-2941	738	1	sec	ORG
cblr-2941	738	2	14e-3	CARDINAL
cblr-2941	738	3	congress	ORG
cblr-2941	738	4	section 20a	LAW
cblr-2941	739	1	405	CARDINAL
cblr-2941	739	2	congress	ORG
cblr-2941	739	3	section 20(d	LAW
cblr-2941	739	4	10b5	CARDINAL
cblr-2941	739	5	10b5	CARDINAL
cblr-2941	739	6	doj	ORG
cblr-2941	739	7	new york	GPE
cblr-2941	739	8	new york's	GPE
cblr-2941	739	9	martin	PERSON
cblr-2941	740	1	sec	ORG
cblr-2941	740	2	one	CARDINAL
cblr-2941	741	1	sec	ORG
cblr-2941	743	1	136	CARDINAL
cblr-2941	743	2	33-7881	DATE
cblr-2941	743	3	34-43154	DATE
cblr-2941	743	4	65	DATE
cblr-2941	743	5	fed	ORG
cblr-2941	745	1	2009	DATE
cblr-2941	748	1	sec	ORG
cblr-2941	752	1	sec	ORG
cblr-2941	756	1	a.	PERSON
cblr-2941	757	1	section 15(f	LAW
cblr-2941	757	2	51,716	CARDINAL
cblr-2941	757	3	51,718	CARDINAL
cblr-2941	757	4	aug. 15, 2000	DATE
cblr-2941	759	1	2:357	CARDINAL
cblr-2941	760	1	204a	PRODUCT
cblr-2941	760	2	1940	DATE
cblr-2941	761	1	138	CARDINAL
cblr-2941	761	2	section 203(b)(3	LAW
cblr-2941	762	1	fewer than fifteen	CARDINAL
cblr-2941	762	2	the preceding twelve months	DATE
cblr-2941	763	1	139	CARDINAL
cblr-2941	763	2	2004	DATE
cblr-2941	763	3	sec	ORG
cblr-2941	763	4	203(b)(3)-2	CARDINAL
cblr-2941	765	1	140	CARDINAL
cblr-2941	765	2	june 23, 2006	DATE
cblr-2941	765	3	1	CARDINAL
cblr-2941	765	4	the united states court of appeals	ORG
cblr-2941	765	5	203(b)(3)-2	CARDINAL
cblr-2941	767	1	42	CARDINAL
cblr-2941	767	2	2007	DATE
cblr-2941	767	3	goldstein	GPE
cblr-2941	767	4	sec	ORG
cblr-2941	767	5	206(4)-8	CARDINAL
cblr-2941	767	6	137	CARDINAL
cblr-2941	767	7	1934	DATE
cblr-2941	767	8	15	CARDINAL
cblr-2941	768	1	2006	DATE
cblr-2941	769	1	138	CARDINAL
cblr-2941	769	2	1940	DATE
cblr-2941	769	3	15	CARDINAL
cblr-2941	770	1	2006	DATE
cblr-2941	771	1	139	CARDINAL
cblr-2941	773	1	140	CARDINAL
cblr-2941	774	1	69	CARDINAL
cblr-2941	776	1	72,054,72,058	DATE
cblr-2941	776	2	dec. 10, 2004	DATE
cblr-2941	777	1	141	CARDINAL
cblr-2941	777	2	sec	ORG
cblr-2941	777	3	451	CARDINAL
cblr-2941	777	4	873	CARDINAL
cblr-2941	777	5	d.c	GPE
cblr-2941	777	6	2006	DATE
cblr-2941	778	1	142	CARDINAL
cblr-2941	779	1	880	CARDINAL
cblr-2941	780	1	2009	DATE
cblr-2941	781	1	143	CARDINAL
cblr-2941	781	2	sec	ORG
cblr-2941	781	3	1940	DATE
cblr-2941	782	1	44	CARDINAL
cblr-2941	786	1	sec	ORG
cblr-2941	786	2	section 10(b	LAW
cblr-2941	794	1	ia-2628	ORG
cblr-2941	794	2	72	DATE
cblr-2941	796	1	44,756	CARDINAL
cblr-2941	796	2	aug. 9, 2007	DATE
cblr-2941	797	1	144	CARDINAL
cblr-2941	798	1	2:3571	CARDINAL
cblr-2941	800	1	sec	ORG
cblr-2941	801	1	the senate banking committee	ORG
cblr-2941	801	2	july 31, 2007	DATE
cblr-2941	801	3	sec	ORG
cblr-2941	801	4	sec	ORG
cblr-2941	801	5	five years ago	DATE
cblr-2941	801	6	sec	ORG
cblr-2941	801	7	the past few years	DATE
cblr-2941	802	1	14	CARDINAL
cblr-2941	802	2	801,256.70,147	MONEY
cblr-2941	803	1	110th	ORDINAL
cblr-2941	804	1	2007	DATE
cblr-2941	804	2	christopher cox	PERSON
cblr-2941	804	3	sec	ORG
cblr-2941	804	4	http://www.sec.gov/news/testimony/2007/ts073107cc	ORG
cblr-2941	805	1	htm	PERSON
cblr-2941	805	2	14	CARDINAL
cblr-2941	806	1	110th	ORDINAL
cblr-2941	807	1	2007	DATE
cblr-2941	807	2	christopher cox	PERSON
cblr-2941	807	3	sec	ORG
cblr-2941	808	1	htm	PERSON
cblr-2941	808	2	david b. bayless	PERSON
cblr-2941	808	3	gc	GPE
cblr-2941	808	4	california	GPE
cblr-2941	808	5	jan.-feb	GPE
cblr-2941	808	6	2008	DATE
cblr-2941	808	7	september 2006	DATE
cblr-2941	808	8	at least thirty	CARDINAL
cblr-2941	808	9	sec	ORG
cblr-2941	808	10	emily thornton	PERSON
cblr-2941	808	11	amy borrus & stanley reed	ORG
cblr-2941	809	1	feb. 6, 2006	DATE
cblr-2941	809	2	sec	ORG
cblr-2941	809	3	nasd	ORG
cblr-2941	809	4	fsa	ORG
cblr-2941	809	5	sec	ORG
cblr-2941	810	1	147	CARDINAL
cblr-2941	811	1	20565	DATE
cblr-2941	811	2	sec	ORG
cblr-2941	811	3	sec	ORG
cblr-2941	811	4	may 12, 2008	DATE
cblr-2941	811	5	http://www.sec.gov/litigation/ litreleases/2008/lr20565.htm	CARDINAL
cblr-2941	813	1	2009col	CARDINAL
cblr-2941	813	2	la w	FAC
cblr-2941	813	3	vie w	ORG
cblr-2941	813	4	january 2008	DATE
cblr-2941	813	5	the wall street journal	ORG
cblr-2941	814	1	49	CARDINAL
cblr-2941	814	2	august 13, 2008	DATE
cblr-2941	814	3	sec	ORG
cblr-2941	814	4	nyse	ORG
cblr-2941	814	5	nasdaq	ORG
cblr-2941	814	6	nyse regulation, inc.	ORG
cblr-2941	815	1	nyse	ORG
cblr-2941	816	1	°50	CARDINAL
cblr-2941	816	2	2	CARDINAL
cblr-2941	817	1	20022	CARDINAL
cblr-2941	817	2	sec	ORG
cblr-2941	817	3	sec	ORG
cblr-2941	817	4	14	CARDINAL
cblr-2941	817	5	ubs securities llc, morgan stanley & co.	ORG
cblr-2941	817	6	bear, stearns & co., inc.	ORG
cblr-2941	818	1	mar. 1, 2007	DATE
cblr-2941	819	1	litig	PERSON
cblr-2941	820	1	19995a	DATE
cblr-2941	820	2	sec	ORG
cblr-2941	820	3	sec	ORG
cblr-2941	820	4	$3.7 million	MONEY
cblr-2941	820	5	feb. 13, 2007	DATE
cblr-2941	820	6	stephen taub	PERSON
cblr-2941	820	7	cfo	ORG
cblr-2941	820	8	apr. 25, 2005	DATE
cblr-2941	820	9	26, 2009	DATE
cblr-2941	820	10	litig	PERSON
cblr-2941	821	1	20331	DATE
cblr-2941	821	2	sec	ORG
cblr-2941	821	3	oct. 12, 2007	DATE
cblr-2941	822	1	htm	PERSON
cblr-2941	823	1	sec	ORG
cblr-2941	823	2	morgan stanley	ORG
cblr-2941	823	3	sec	ORG
cblr-2941	823	4	july 3, 2008	DATE
cblr-2941	823	5	http://www.sec.gov/litigation/litreleases/2008/lr206 36.htm	ORG
cblr-2941	823	6	litig	PERSON
cblr-2941	824	1	20222	DATE
cblr-2941	824	2	sec	ORG
cblr-2941	824	3	sec	ORG
cblr-2941	824	4	a million dollars	MONEY
cblr-2941	824	5	aug. 2, 2007	DATE
cblr-2941	824	6	http://www.sec.gov/litigation/litreleases/2007/	CARDINAL
cblr-2941	824	7	litig	PERSON
cblr-2941	826	1	20112	CARDINAL
cblr-2941	826	2	sec	ORG
cblr-2941	826	3	sec	ORG
cblr-2941	826	4	two	CARDINAL
cblr-2941	826	5	may 10, 2007	DATE
cblr-2941	826	6	149	CARDINAL
cblr-2941	826	7	mark maremont &	ORG
cblr-2941	826	8	susanne craig	PERSON
cblr-2941	826	9	wall st. j.	PERSON
cblr-2941	826	10	jan. 14, 2008	DATE
cblr-2941	826	11	al	ORG
cblr-2941	826	12	http://on	ORG
cblr-2941	826	13	120027840975287629.html?mod=msn-free	DATE
cblr-2941	827	1	sec	ORG
cblr-2941	827	2	sec	ORG
cblr-2941	827	3	aug. 13, 2008	DATE
cblr-2941	827	4	http://www.sec.gov/news/press/2008/2008-174.htm	DATE
cblr-2941	829	1	2:357	CARDINAL
cblr-2941	830	1	sec	ORG
cblr-2941	830	2	annual	DATE
cblr-2941	830	3	2008	DATE
cblr-2941	830	4	more than 25 percent	PERCENT
cblr-2941	830	5	the previous year	DATE
cblr-2941	830	6	sec	ORG
cblr-2941	830	7	barry barbash	PERSON
cblr-2941	830	8	sec	ORG
cblr-2941	830	9	sec	ORG
cblr-2941	830	10	2	CARDINAL
cblr-2941	831	1	sec	ORG
cblr-2941	832	1	0	CARDINAL
cblr-2941	832	2	alabama	GPE
cblr-2941	832	3	section 21a	LAW
cblr-2941	833	1	sec	ORG
cblr-2941	833	2	annual	DATE
cblr-2941	833	3	2008	DATE
cblr-2941	833	4	99	CARDINAL
cblr-2941	833	5	2	CARDINAL
cblr-2941	833	6	12	DATE
cblr-2941	834	1	sec	ORG
cblr-2941	834	2	one-third	CARDINAL
cblr-2941	834	3	sec	ORG
cblr-2941	834	4	fiscal year 2008	DATE
cblr-2941	834	5	sec	ORG
cblr-2941	835	1	3	CARDINAL
cblr-2941	835	2	152	CARDINAL
cblr-2941	835	3	edward hayes	PERSON
cblr-2941	835	4	sec	ORG
cblr-2941	836	1	cch wall st.	PERSON
cblr-2941	836	2	feb. 21, 2007	DATE
cblr-2941	836	3	barry barbash	PERSON
cblr-2941	837	1	2009	DATE
cblr-2941	837	2	1	CARDINAL
cblr-2941	837	3	sec	ORG
cblr-2941	837	4	alabama	GPE
cblr-2941	837	5	2008	DATE
cblr-2941	837	6	sec	ORG
cblr-2941	837	7	alabama	GPE
cblr-2941	837	8	rsa	ORG
cblr-2941	838	1	15 3	CARDINAL
cblr-2941	839	1	4	CARDINAL
cblr-2941	839	2	sec	ORG
cblr-2941	839	3	raycom media, inc.	ORG
cblr-2941	839	4	rsa	ORG
cblr-2941	839	5	73,700	CARDINAL
cblr-2941	839	6	the two weeks	DATE
cblr-2941	840	1	5	CARDINAL
cblr-2941	840	2	rsa	ORG
cblr-2941	840	3	more than $700,000.16	MONEY
cblr-2941	840	4	rsa	ORG
cblr-2941	840	5	sec	ORG
cblr-2941	840	6	sec	ORG
cblr-2941	840	7	alabama	GPE
cblr-2941	840	8	rsa	ORG
cblr-2941	841	1	sec	ORG
cblr-2941	841	2	section 21(a	LAW
cblr-2941	841	3	1934	DATE
cblr-2941	841	4	alabama, exchange	ORG
cblr-2941	841	5	34-57446	CARDINAL
cblr-2941	841	6	mar. 6, 2008	DATE
cblr-2941	843	1	154	CARDINAL
cblr-2941	843	2	155	CARDINAL
cblr-2941	848	1	2:357	CARDINAL
cblr-2941	848	2	rsa	ORG
cblr-2941	848	3	rsa	ORG
cblr-2941	848	4	sec	ORG
cblr-2941	848	5	section 21(a	LAW
cblr-2941	848	6	sec	ORG
cblr-2941	849	1	more than three years	DATE
cblr-2941	850	1	rsa	ORG
cblr-2941	850	2	sec	ORG
cblr-2941	851	1	sec	ORG
cblr-2941	852	1	rsa	ORG
cblr-2941	853	1	sec	ORG
cblr-2941	854	1	sec	ORG
cblr-2941	854	2	rsa	ORG
cblr-2941	854	3	rsa	ORG
cblr-2941	854	4	159	CARDINAL
cblr-2941	854	5	section 21(a	LAW
cblr-2941	854	6	1934	DATE
cblr-2941	854	7	section 10(b	LAW
cblr-2941	854	8	34-51283	CARDINAL
cblr-2941	854	9	mar. 1, 2005	DATE
cblr-2941	855	1	161	CARDINAL
cblr-2941	855	2	rsa	ORG
cblr-2941	855	3	153	CARDINAL
cblr-2941	856	1	sec	ORG
cblr-2941	856	2	rsa	ORG
cblr-2941	857	1	rsa	ORG
cblr-2941	858	1	rsa	ORG
cblr-2941	859	1	2009	DATE
cblr-2941	860	1	2	CARDINAL
cblr-2941	860	2	section 21a	LAW
cblr-2941	860	3	rsa	ORG
cblr-2941	861	1	section 21a	LAW
cblr-2941	862	1	'62	DATE
cblr-2941	862	2	section 21a	LAW
cblr-2941	862	3	.163	CARDINAL
cblr-2941	862	4	section 78o(f	LAW
cblr-2941	863	1	6 1	CARDINAL
cblr-2941	865	1	sec	ORG
cblr-2941	866	1	section 21a	LAW
cblr-2941	866	2	206(4)-8	CARDINAL
cblr-2941	866	3	sec	ORG
cblr-2941	866	4	162	CARDINAL
cblr-2941	866	5	1934	DATE
cblr-2941	866	6	15	CARDINAL
cblr-2941	867	1	2006	DATE
cblr-2941	868	1	163	CARDINAL
cblr-2941	873	1	rsa	PERSON
cblr-2941	873	2	only one	CARDINAL
cblr-2941	873	3	section 21a.1"5	LAW
cblr-2941	873	4	sec	ORG
cblr-2941	874	1	3	CARDINAL
cblr-2941	874	2	one	CARDINAL
cblr-2941	875	1	section 32	LAW
cblr-2941	875	2	no more than $5,000,000	MONEY
cblr-2941	875	3	25,000,000	MONEY
cblr-2941	875	4	up to twenty years	DATE
cblr-2941	875	5	66	CARDINAL
cblr-2941	875	6	two-year	DATE
cblr-2941	875	7	david aufhauser	PERSON
cblr-2941	875	8	ubs ag's	ORG
cblr-2941	875	9	67	CARDINAL
cblr-2941	875	10	michael milken	PERSON
cblr-2941	876	1	section 32 of the exchange	LAW
cblr-2941	877	1	69	CARDINAL
cblr-2941	877	2	165	CARDINAL
cblr-2941	877	3	sec	ORG
cblr-2941	877	4	adelt	ORG
cblr-2941	877	5	litig	GPE
cblr-2941	878	1	18442	DATE
cblr-2941	878	2	http://www.sec.gov/litigation/litreleases/lrl8442.htm	DATE
cblr-2941	879	1	16	CARDINAL
cblr-2941	879	2	1934	DATE
cblr-2941	879	3	15	CARDINAL
cblr-2941	880	1	78ff(a	CARDINAL
cblr-2941	880	2	2006	DATE
cblr-2941	881	1	167	CARDINAL
cblr-2941	881	2	supra	PERSON
cblr-2941	881	3	120	CARDINAL
cblr-2941	882	1	16	CARDINAL
cblr-2941	882	2	peter truell	PERSON
cblr-2941	882	3	milken	ORG
cblr-2941	883	1	$47 million	MONEY
cblr-2941	883	2	n.y. times	ORG
cblr-2941	883	3	feb. 27, 1998	DATE
cblr-2941	883	4	al	ORG
cblr-2941	884	1	sec	ORG
cblr-2941	884	2	section 203(f	LAW
cblr-2941	884	3	1940	DATE
cblr-2941	885	1	53	CARDINAL
cblr-2941	885	2	sec	ORG
cblr-2941	885	3	581	CARDINAL
cblr-2941	885	4	1998	DATE
cblr-2941	885	5	177	CARDINAL
cblr-2941	885	6	1016	CARDINAL
cblr-2941	885	7	d.c	GPE
cblr-2941	885	8	cir	ORG
cblr-2941	885	9	1999	DATE
cblr-2941	886	1	169	CARDINAL
cblr-2941	886	2	1934	DATE
cblr-2941	886	3	15	CARDINAL
cblr-2941	887	1	78ff(a	CARDINAL
cblr-2941	887	2	2006	DATE
cblr-2941	889	1	2009col	CARDINAL
cblr-2941	893	1	10	CARDINAL
cblr-2941	893	2	the united kingdom's	GPE
cblr-2941	893	3	the united kingdom	GPE
cblr-2941	894	1	'71	DATE
cblr-2941	894	2	sec	ORG
cblr-2941	895	1	section 21a(a)(1	LAW
cblr-2941	895	2	sec	ORG
cblr-2941	895	3	a united states	GPE
cblr-2941	896	1	72	CARDINAL
cblr-2941	896	2	three	CARDINAL
cblr-2941	897	1	'73	PRODUCT
cblr-2941	897	2	sec	ORG
cblr-2941	897	3	170	CARDINAL
cblr-2941	898	1	171	CARDINAL
cblr-2941	898	2	sally dewar	PERSON
cblr-2941	898	3	dir	GPE
cblr-2941	899	1	22, 2007	DATE
cblr-2941	899	2	http://www.fsa.gov.uk/pages/	CARDINAL
cblr-2941	901	1	172	CARDINAL
cblr-2941	901	2	1934	DATE
cblr-2941	901	3	15	CARDINAL
cblr-2941	902	1	2006	DATE
cblr-2941	903	1	17id	ORDINAL
cblr-2941	906	1	sec	ORG
cblr-2941	907	1	'75	DATE
cblr-2941	907	2	1,000,000	MONEY
cblr-2941	907	3	three	CARDINAL
cblr-2941	908	1	7 6	CARDINAL
cblr-2941	908	2	sec	ORG
cblr-2941	908	3	doj	ORG
cblr-2941	909	1	section 20a(a	LAW
cblr-2941	910	1	'77	DATE
cblr-2941	910	2	section 20a(b	LAW
cblr-2941	910	3	section 20a(a	LAW
cblr-2941	910	4	sec	ORG
cblr-2941	910	5	doj	ORG
cblr-2941	911	1	sec	ORG
cblr-2941	912	1	section 21a(e	LAW
cblr-2941	912	2	sec	ORG
cblr-2941	912	3	doj	ORG
cblr-2941	912	4	10 percent	PERCENT
cblr-2941	912	5	sec	ORG
cblr-2941	912	6	174	CARDINAL
cblr-2941	912	7	stephen m. cutler	PERSON
cblr-2941	912	8	dir.	GPE
cblr-2941	912	9	sec	ORG
cblr-2941	912	10	24th	ORDINAL
cblr-2941	912	11	garrett jr.	PERSON
cblr-2941	912	12	apr. 29, 2004	DATE
cblr-2941	913	1	htm	PERSON
cblr-2941	914	1	175	CARDINAL
cblr-2941	915	1	1934	DATE
cblr-2941	915	2	15	CARDINAL
cblr-2941	917	1	177	CARDINAL
cblr-2941	918	1	171	CARDINAL
cblr-2941	921	1	la w	FAC
cblr-2941	921	2	vie w	PERSON
cblr-2941	922	1	2009	DATE
cblr-2941	922	2	9 iii	QUANTITY
cblr-2941	924	1	sec	ORG
cblr-2941	929	1	179	CARDINAL
cblr-2941	935	1	sec	ORG
cblr-2941	938	1	sec	ORG
cblr-2941	938	2	1	CARDINAL
cblr-2941	938	3	0	CARDINAL
cblr-2941	939	1	180	CARDINAL
cblr-2941	942	1	coluami	PERSON
cblr-2941	943	1	la w	FAC
cblr-2941	943	2	vie w	PERSON
cblr-2941	944	1	2009	DATE
cblr-2941	952	1	14e-3	CARDINAL
cblr-2941	953	1	181	CARDINAL
cblr-2941	953	2	rsa	ORG
cblr-2941	953	3	sec	ORG
cblr-2941	953	4	rsa	ORG
cblr-2941	953	5	rsa	ORG
cblr-2941	955	1	rsa	PERSON
cblr-2941	955	2	153	CARDINAL
cblr-2941	955	3	3	CARDINAL
cblr-2941	956	1	rsa	ORG
cblr-2941	956	2	sec	ORG
cblr-2941	959	1	sec	ORG
cblr-2941	959	2	one	CARDINAL
cblr-2941	960	1	one	CARDINAL
cblr-2941	962	1	chinese	NORP
cblr-2941	962	2	one	CARDINAL
cblr-2941	963	1	chinese	NORP
cblr-2941	968	1	182	CARDINAL
cblr-2941	969	1	la w	FAC
cblr-2941	969	2	vie w	PERSON
cblr-2941	970	1	2009	DATE
cblr-2941	972	1	2	CARDINAL
cblr-2941	979	1	sec	ORG
cblr-2941	982	1	2:3571	CARDINAL
cblr-2941	983	1	columbia business law review materiality analysis	ORG
cblr-2941	989	1	3	CARDINAL
cblr-2941	990	1	first	ORDINAL
cblr-2941	990	2	sec	ORG
cblr-2941	994	1	sec	ORG
cblr-2941	994	2	1	CARDINAL
cblr-2941	994	3	11	CARDINAL
cblr-2941	995	1	2009	DATE
cblr-2941	997	1	sec	ORG
cblr-2941	999	1	sec	ORG
cblr-2941	1001	1	sec	ORG
cblr-2941	1006	1	185	CARDINAL
cblr-2941	1006	2	33-7787	DATE
cblr-2941	1006	3	34-42259	CARDINAL
cblr-2941	1006	4	64	DATE
cblr-2941	1008	1	72,590	CARDINAL
cblr-2941	1008	2	dec. 20, 1999	DATE
cblr-2941	1010	1	72,595	CARDINAL
cblr-2941	1010	2	faberge, inc.	ORG
cblr-2941	1010	3	45	CARDINAL
cblr-2941	1011	1	249	CARDINAL
cblr-2941	1011	2	255	CARDINAL
cblr-2941	1011	3	1973	DATE
cblr-2941	1012	1	187	CARDINAL
cblr-2941	1012	2	tsc	GPE
cblr-2941	1012	3	indus.	GPE
cblr-2941	1012	4	v. northway	PERSON
cblr-2941	1012	5	426	CARDINAL
cblr-2941	1012	6	438	CARDINAL
cblr-2941	1012	7	450	CARDINAL
cblr-2941	1012	8	1976	DATE
cblr-2941	1014	1	2:3571	CARDINAL
cblr-2941	1017	1	u.s.	GPE
cblr-2941	1018	1	u.s.	GPE
cblr-2941	1019	1	sec	ORG
cblr-2941	1020	1	u.s.	GPE
cblr-2941	1022	1	'89	PERSON
cblr-2941	1027	1	v. levinson	PERSON
cblr-2941	1027	2	485	CARDINAL
cblr-2941	1027	3	224	CARDINAL
cblr-2941	1027	4	231	CARDINAL
cblr-2941	1027	5	1988	DATE
cblr-2941	1028	1	sec	ORG
cblr-2941	1028	2	103	CARDINAL
cblr-2941	1028	3	68	CARDINAL
cblr-2941	1030	1	26,840	CARDINAL
cblr-2941	1030	2	26,856	CARDINAL
cblr-2941	1030	3	may 16, 2003	DATE
cblr-2941	1031	1	'9	DATE
cblr-2941	1031	2	485	CARDINAL
cblr-2941	1031	3	u.s.	GPE
cblr-2941	1031	4	231	CARDINAL
cblr-2941	1032	1	190	CARDINAL
cblr-2941	1033	1	238	CARDINAL
cblr-2941	1033	2	sec	ORG
cblr-2941	1033	3	tex.	GPE
cblr-2941	1033	4	gulf sulphur co.	ORG
cblr-2941	1033	5	401	CARDINAL
cblr-2941	1033	6	849	CARDINAL
cblr-2941	1033	7	2d	DATE
cblr-2941	1033	8	1968	DATE
cblr-2941	1034	1	2009	DATE
cblr-2941	1036	1	the u.s. supreme court	ORG
cblr-2941	1037	1	91	CARDINAL
cblr-2941	1037	2	103	CARDINAL
cblr-2941	1037	3	sec	ORG
cblr-2941	1038	1	0	CARDINAL
cblr-2941	1038	2	sec	ORG
cblr-2941	1038	3	five 191	CARDINAL
cblr-2941	1038	4	236	CARDINAL
cblr-2941	1038	5	33-7881	DATE
cblr-2941	1038	6	34-43154	DATE
cblr-2941	1038	7	65	DATE
cblr-2941	1038	8	fed	ORG
cblr-2941	1040	1	51,716	CARDINAL
cblr-2941	1040	2	51,721	CARDINAL
cblr-2941	1040	3	aug. 24, 2000	DATE
cblr-2941	1041	1	192	CARDINAL
cblr-2941	1041	2	sec	ORG
cblr-2941	1041	3	103	CARDINAL
cblr-2941	1041	4	68	CARDINAL
cblr-2941	1043	1	26,840	CARDINAL
cblr-2941	1043	2	26,859	CARDINAL
cblr-2941	1045	1	2:357	CARDINAL
cblr-2941	1045	2	sec	ORG
cblr-2941	1045	3	•	CARDINAL
cblr-2941	1045	4	193	CARDINAL
cblr-2941	1045	5	sec	ORG
cblr-2941	1045	6	5%	PERCENT
cblr-2941	1048	1	26,856	CARDINAL
cblr-2941	1049	1	2009	DATE
cblr-2941	1056	1	5	CARDINAL
cblr-2941	1057	1	194	CARDINAL
cblr-2941	1057	2	65	CARDINAL
cblr-2941	1057	3	fed	ORG
cblr-2941	1059	1	51,721	CARDINAL
cblr-2941	1060	1	sec	ORG
cblr-2941	1060	2	sec	ORG
cblr-2941	1061	1	5	CARDINAL
cblr-2941	1062	1	552	CARDINAL
cblr-2941	1062	2	2006	DATE
cblr-2941	1062	3	17	CARDINAL
cblr-2941	1063	1	2008	DATE
cblr-2941	1069	1	section 21a(e	LAW
cblr-2941	1069	2	sec	ORG
cblr-2941	1070	1	section 21a(e	LAW
cblr-2941	1070	2	10 percent	PERCENT
cblr-2941	1070	3	sec	ORG
cblr-2941	1070	4	196	CARDINAL
cblr-2941	1070	5	sec	ORG
cblr-2941	1070	6	http://www.sec	ORG
cblr-2941	1071	1	26, 2009	DATE
cblr-2941	1071	2	15	CARDINAL
cblr-2941	1072	1	2006	DATE
cblr-2941	1073	1	section 21a(e	LAW
cblr-2941	1073	2	10 percent	PERCENT
cblr-2941	1074	1	the department of justice	ORG
cblr-2941	1077	1	columbia business la w	ORG
cblr-2941	1077	2	2009	DATE
cblr-2941	1077	3	97	CARDINAL
cblr-2941	1077	4	2002	DATE
cblr-2941	1077	5	sec	ORG
cblr-2941	1077	6	john l.	PERSON
cblr-2941	1077	7	29,000	MONEY
cblr-2941	1077	8	assix international, inc	ORG
cblr-2941	1077	9	9	CARDINAL
cblr-2941	1078	1	199	CARDINAL
cblr-2941	1082	1	sec	ORG
cblr-2941	1082	2	1	CARDINAL
cblr-2941	1083	1	chinese	NORP
cblr-2941	1083	2	chinese	NORP
cblr-2941	1084	1	chinese	NORP
cblr-2941	1084	2	sec	ORG
cblr-2941	1084	3	sec	ORG
cblr-2941	1084	4	29,000	MONEY
cblr-2941	1084	5	2002	DATE
cblr-2941	1084	6	sec	ORG
cblr-2941	1085	1	75 (2002	DATE
cblr-2941	1085	2	http://www.sec.gov/news/ digest/04-18.txt	ORG
cblr-2941	1085	3	11	CARDINAL
cblr-2941	1088	1	0°	CARDINAL
cblr-2941	1089	1	chinese	NORP
cblr-2941	1090	1	sec	ORG
cblr-2941	1090	2	first	ORDINAL
cblr-2941	1090	3	chinese	NORP
cblr-2941	1090	4	200	CARDINAL
cblr-2941	1090	5	chinese	NORP
cblr-2941	1090	6	one	CARDINAL
cblr-2941	1090	7	more than one	CARDINAL
cblr-2941	1091	1	marc i. steinberg &	PERSON
cblr-2941	1091	2	john fletcher	PERSON
cblr-2941	1091	3	47	CARDINAL
cblr-2941	1091	4	smu l. rev.	PERSON
cblr-2941	1091	5	1783, 1804 (1994	DATE
cblr-2941	1092	1	2	CARDINAL
cblr-2941	1093	1	la w	FAC
cblr-2941	1093	2	vie w	PERSON
cblr-2941	1094	1	2009	DATE
cblr-2941	1094	2	merrill lynch	ORG
cblr-2941	1094	3	pierce	ORG
cblr-2941	1094	4	fenner & smith, inc.	ORG
cblr-2941	1094	5	°2	CARDINAL
cblr-2941	1094	6	sec	ORG
cblr-2941	1094	7	chinese	NORP
cblr-2941	1094	8	sec	ORG
cblr-2941	1094	9	chinese	NORP
cblr-2941	1095	1	4	CARDINAL
cblr-2941	1095	2	sec	ORG
cblr-2941	1095	3	chinese	NORP
cblr-2941	1095	4	many years	DATE
cblr-2941	1096	1	chinese	NORP
cblr-2941	1096	2	sec	ORG
cblr-2941	1097	1	0 5	CARDINAL
cblr-2941	1099	1	chinese	NORP
cblr-2941	1100	1	chinese	NORP
cblr-2941	1100	2	one	CARDINAL
cblr-2941	1101	1	202	CARDINAL
cblr-2941	1101	2	merrill lynch	ORG
cblr-2941	1101	3	pierce	ORG
cblr-2941	1101	4	fenner & smith, inc.	ORG
cblr-2941	1101	5	43	CARDINAL
cblr-2941	1102	1	933	CARDINAL
cblr-2941	1102	2	1968	DATE
cblr-2941	1103	1	203	CARDINAL
cblr-2941	1103	2	steinberg & fletcher	ORG
cblr-2941	1103	3	200	CARDINAL
cblr-2941	1103	4	1803-04	DATE
cblr-2941	1104	1	204	CARDINAL
cblr-2941	1105	1	1810	DATE
cblr-2941	1105	2	koppers co., inc.	ORG
cblr-2941	1105	3	v. am	PERSON
cblr-2941	1106	1	express co.	ORG
cblr-2941	1106	2	689	CARDINAL
cblr-2941	1106	3	f. supp	PERSON
cblr-2941	1107	1	1413	CARDINAL
cblr-2941	1107	2	1415	DATE
cblr-2941	1107	3	w.d. pa	GPE
cblr-2941	1107	4	1988	DATE
cblr-2941	1108	1	205	CARDINAL
cblr-2941	1108	2	sec	ORG
cblr-2941	1108	3	mar. 1990	DATE
cblr-2941	1108	4	43	CARDINAL
cblr-2941	1110	1	12,755	CARDINAL
cblr-2941	1110	2	mar. 17, 1978	DATE
cblr-2941	1113	1	chinese	NORP
cblr-2941	1113	2	indonesian	NORP
cblr-2941	1114	1	chinese	NORP
cblr-2941	1115	1	australian	NORP
cblr-2941	1115	2	citigroup	ORG
cblr-2941	1115	3	chinese	NORP
cblr-2941	1116	1	chinese	NORP
cblr-2941	1116	2	citigroup	ORG
cblr-2941	1116	3	sydney	GPE
cblr-2941	1118	1	citigroup	ORG
cblr-2941	1118	2	chinese	NORP
cblr-2941	1119	1	chinese	NORP
cblr-2941	1120	1	chinese	NORP
cblr-2941	1120	2	australian	NORP
cblr-2941	1120	3	u.s.	GPE
cblr-2941	1120	4	28	CARDINAL
cblr-2941	1120	5	chinese	NORP
cblr-2941	1121	1	2.7	CARDINAL
cblr-2941	1121	2	4	CARDINAL
cblr-2941	1122	1	20071	DATE
cblr-2941	1122	2	963	CARDINAL
cblr-2941	1122	3	208	CARDINAL
cblr-2941	1122	4	bloomberg news	ORG
cblr-2941	1122	5	citigroup	ORG
cblr-2941	1122	6	australia	GPE
cblr-2941	1122	7	n.y. times	ORG
cblr-2941	1122	8	june 28, 2007	DATE
cblr-2941	1122	9	2007/06/28	CARDINAL
cblr-2941	1122	10	thomas ritchie	PERSON
cblr-2941	1122	11	ejournal	PERSON
cblr-2941	1122	12	2008	DATE
cblr-2941	1122	13	http://epublications.bond.edu.au/cgej/11	NORP
cblr-2941	1123	1	columbia business la w	ORG
cblr-2941	1123	2	2009	DATE
cblr-2941	1123	3	wall.2	ORG
cblr-2941	1123	4	1 9	CARDINAL
cblr-2941	1123	5	chinese	NORP
cblr-2941	1124	1	2	CARDINAL
cblr-2941	1129	1	the united states court of appeals	ORG
cblr-2941	1129	2	ninth	ORDINAL
cblr-2941	1129	3	mccormick v. fund	ORG
cblr-2941	1129	4	american companies, inc.	ORG
cblr-2941	1131	1	209	CARDINAL
cblr-2941	1131	2	ritchie	PERSON
cblr-2941	1131	3	supra	PERSON
cblr-2941	1131	4	208	CARDINAL
cblr-2941	1131	5	210	CARDINAL
cblr-2941	1132	1	cos.	ORG
cblr-2941	1132	2	26	CARDINAL
cblr-2941	1132	3	869	CARDINAL
cblr-2941	1132	4	880	CARDINAL
cblr-2941	1132	5	9th	ORDINAL
cblr-2941	1132	6	1994	DATE
cblr-2941	1135	1	two	CARDINAL
cblr-2941	1135	2	sec	ORG
cblr-2941	1135	3	barclays bank	ORG
cblr-2941	1136	1	ldc v. salomon smith barney	PERSON
cblr-2941	1136	2	2	CARDINAL
cblr-2941	1136	3	companies.214	ORG
cblr-2941	1136	4	sec	ORG
cblr-2941	1137	1	sec	ORG
cblr-2941	1138	1	2	CARDINAL
cblr-2941	1140	1	211	CARDINAL
cblr-2941	1140	2	sec	ORG
cblr-2941	1140	3	barclays bank plc	ORG
cblr-2941	1140	4	07	CARDINAL
cblr-2941	1141	1	may 30, 2007	DATE
cblr-2941	1142	1	212	CARDINAL
cblr-2941	1142	2	glenn e. siegel & davin j. hall	PERSON
cblr-2941	1142	3	24	CARDINAL
cblr-2941	1143	1	1	CARDINAL
cblr-2941	1143	2	2	CARDINAL
cblr-2941	1143	3	jan. 2008	DATE
cblr-2941	1143	4	2	CARDINAL
cblr-2941	1144	1	ldc v. salomon smith barney inc.	PERSON
cblr-2941	1144	2	01-03598	CARDINAL
cblr-2941	1144	3	2001	DATE
cblr-2941	1145	1	213	CARDINAL
cblr-2941	1145	2	4	CARDINAL
cblr-2941	1145	3	barclays bank plc	ORG
cblr-2941	1145	4	4427	CARDINAL
cblr-2941	1146	1	214	CARDINAL
cblr-2941	1146	2	4-5	DATE
cblr-2941	1146	3	215	CARDINAL
cblr-2941	1146	4	siegel & hall	ORG
cblr-2941	1146	5	212	CARDINAL
cblr-2941	1147	1	ldc v. salomon smith barney inc.	PERSON
cblr-2941	1147	2	01-03598	CARDINAL
cblr-2941	1147	3	2001	DATE
cblr-2941	1148	1	216	CARDINAL
cblr-2941	1148	2	d. columbia	GPE
cblr-2941	1148	3	la w	GPE
cblr-2941	1149	1	2009	DATE
cblr-2941	1152	1	glenn e. siegel	PERSON
cblr-2941	1152	2	davin j. hall	PERSON
cblr-2941	1153	1	sec	ORG
cblr-2941	1153	2	sec	ORG
cblr-2941	1153	3	sec	ORG
cblr-2941	1154	1	217	CARDINAL
cblr-2941	1156	1	3	CARDINAL
cblr-2941	1156	2	219	CARDINAL
cblr-2941	1156	3	rachel mctague	ORG
cblr-2941	1156	4	sec	ORG
cblr-2941	1156	5	39	CARDINAL
cblr-2941	1156	6	sec	ORG
cblr-2941	1156	7	1832	DATE
cblr-2941	1156	8	dec. 3, 2007	DATE
cblr-2941	1156	9	rachel mctague	ORG
cblr-2941	1156	10	39	CARDINAL
cblr-2941	1156	11	sec	ORG
cblr-2941	1156	12	bna) 1893	ORG
cblr-2941	1156	13	dec. 10, 2007	DATE
cblr-2941	1161	1	sec	ORG
cblr-2941	1163	1	section 29(a	LAW
cblr-2941	1163	2	220	CARDINAL
cblr-2941	1163	3	219	CARDINAL
cblr-2941	1163	4	2-3	DATE
cblr-2941	1163	5	221	CARDINAL
cblr-2941	1163	6	2	CARDINAL
cblr-2941	1163	7	222	CARDINAL
cblr-2941	1163	8	aes corp.	ORG
cblr-2941	1165	1	325	CARDINAL
cblr-2941	1165	2	174	CARDINAL
cblr-2941	1165	3	181	CARDINAL
cblr-2941	1165	4	3d	CARDINAL
cblr-2941	1165	5	2003	DATE
cblr-2941	1165	6	1934	DATE
cblr-2941	1165	7	15	CARDINAL
cblr-2941	1166	1	78cc(a	CARDINAL
cblr-2941	1166	2	2006	DATE
cblr-2941	1167	1	22	CARDINAL
cblr-2941	1167	2	harsco corp	ORG
cblr-2941	1168	1	v. segui	PERSON
cblr-2941	1168	2	91	CARDINAL
cblr-2941	1168	3	337	CARDINAL
cblr-2941	1168	4	2d	DATE
cblr-2941	1168	5	1996	DATE
cblr-2941	1169	1	10b5	CARDINAL
cblr-2941	1169	2	section 29(a	LAW
cblr-2941	1170	1	harsco	ORG
cblr-2941	1174	1	343	CARDINAL
cblr-2941	1174	2	mccormick v. fund	PERSON
cblr-2941	1175	1	cos.	ORG
cblr-2941	1175	2	26	CARDINAL
cblr-2941	1175	3	869	CARDINAL
cblr-2941	1175	4	880	CARDINAL
cblr-2941	1175	5	9th	ORDINAL
cblr-2941	1175	6	1994	DATE
cblr-2941	1176	1	jensen v. kimble	PERSON
cblr-2941	1176	2	1	CARDINAL
cblr-2941	1176	3	1073	CARDINAL
cblr-2941	1176	4	10th	ORDINAL
cblr-2941	1176	5	1993	DATE
cblr-2941	1178	1	2009col	CARDINAL
cblr-2941	1178	2	la w	FAC
cblr-2941	1178	3	vie w	ORG
cblr-2941	1179	1	•	CARDINAL
cblr-2941	1184	1	london	GPE
cblr-2941	1187	1	u.s.	GPE
cblr-2941	1187	2	the united states	GPE
cblr-2941	1188	1	2:3571	CARDINAL
cblr-2941	1189	1	columbia business law review	ORG
cblr-2941	1189	2	u.s.	GPE
cblr-2941	1190	1	u.s.	GPE
cblr-2941	1191	1	the united states	GPE
cblr-2941	1192	1	one	CARDINAL
cblr-2941	1193	1	u.s.	GPE
cblr-2941	1194	1	the united states	GPE
cblr-2941	1195	1	the united states	GPE
cblr-2941	1195	2	sec	ORG
cblr-2941	1195	3	european	NORP
cblr-2941	1195	4	the united states	GPE
cblr-2941	1196	1	sec	ORG
cblr-2941	1196	2	sec	ORG
cblr-2941	1196	3	224	CARDINAL
cblr-2941	1196	4	sec	ORG
cblr-2941	1196	5	its 2008 fiscal year	DATE
cblr-2941	1197	1	sec	ORG
cblr-2941	1197	2	annual	DATE
cblr-2941	1197	3	2008	DATE
cblr-2941	1197	4	99	CARDINAL
cblr-2941	1197	5	5	CARDINAL
cblr-2941	1197	6	22	CARDINAL
cblr-2941	1198	1	sec	ORG
cblr-2941	1199	1	3-4	CARDINAL
cblr-2941	1199	2	sec	ORG
cblr-2941	1199	3	5-6	CARDINAL
cblr-2941	1199	4	sec	ORG
cblr-2941	1199	5	fy 2008	DATE
cblr-2941	1199	6	556	CARDINAL
cblr-2941	1199	7	sec	ORG
cblr-2941	1199	8	454	CARDINAL
cblr-2941	1200	1	sec	ORG
cblr-2941	1200	2	$11 million	MONEY
cblr-2941	1200	3	2007	DATE
cblr-2941	1200	4	$18 million	MONEY
cblr-2941	1200	5	2008	DATE
cblr-2941	1201	1	34	CARDINAL
cblr-2941	1202	1	226	CARDINAL
cblr-2941	1202	2	sec	ORG
cblr-2941	1202	3	http://www.sec	ORG
cblr-2941	1203	1	oia/oia emergtech	ORG
cblr-2941	1204	1	htm	PERSON
cblr-2941	1204	2	26, 2009	DATE
cblr-2941	1205	1	2009	DATE
cblr-2941	1205	2	u.s.	GPE
cblr-2941	1207	1	the european union's	ORG
cblr-2941	1207	2	twenty-seven	CARDINAL
cblr-2941	1209	1	u.s.	GPE
cblr-2941	1210	1	asian	NORP
cblr-2941	1210	2	japan	GPE
cblr-2941	1210	3	27	CARDINAL
cblr-2941	1210	4	hong	GPE
cblr-2941	1210	5	kong,22	GPE
cblr-2941	1210	6	227	CARDINAL
cblr-2941	1210	7	may 1988	DATE
cblr-2941	1211	1	japanese	NORP
cblr-2941	1211	2	the japanese securities and exchange	ORG
cblr-2941	1212	1	tomoko akashi	PERSON
cblr-2941	1212	2	japan	GPE
cblr-2941	1212	3	89	CARDINAL
cblr-2941	1213	1	l. rev	PERSON
cblr-2941	1213	2	1296	DATE
cblr-2941	1213	3	1303-05	CARDINAL
cblr-2941	1214	1	190	CARDINAL
cblr-2941	1214	2	190	CARDINAL
cblr-2941	1214	3	article 166 of the securities and exchange	LAW
cblr-2941	1215	1	richard small	PERSON
cblr-2941	1215	2	honne	PERSON
cblr-2941	1215	3	japan	GPE
cblr-2941	1215	4	2	CARDINAL
cblr-2941	1217	1	l. rev	PERSON
cblr-2941	1218	1	313	CARDINAL
cblr-2941	1218	2	2003	DATE
cblr-2941	1218	3	shoken	ORG
cblr-2941	1218	4	25	CARDINAL
cblr-2941	1219	1	166	CARDINAL
cblr-2941	1219	2	shoken	ORG
cblr-2941	1219	3	torihiki ho ichibu	PERSON
cblr-2941	1219	4	kaisei	PERSON
cblr-2941	1219	5	the securities and exchange law	ORG
cblr-2941	1219	6	75 of may 31, 1988	DATE
cblr-2941	1220	1	japanese	NORP
cblr-2941	1221	1	227	CARDINAL
cblr-2941	1221	2	franklin a. gevurtz	PERSON
cblr-2941	1221	3	15	CARDINAL
cblr-2941	1222	1	63	CARDINAL
cblr-2941	1222	2	83-85	CARDINAL
cblr-2941	1224	1	hiroyuki yamato	PERSON
cblr-2941	1224	2	japan 2006	EVENT
cblr-2941	1224	3	jan. 1, 2006	DATE
cblr-2941	1224	4	http://www.iflr.com/article/1984689/securities-firms-face-increased-enfo	GPE
cblr-2941	1225	1	228	CARDINAL
cblr-2941	1226	1	571	CARDINAL
cblr-2941	1226	2	285-89	DATE
cblr-2941	1226	3	2003	DATE
cblr-2941	1226	4	h.k.	GPE
cblr-2941	1227	1	229	CARDINAL
cblr-2941	1227	2	singapore	GPE
cblr-2941	1227	3	218	CARDINAL
cblr-2941	1227	4	219	CARDINAL
cblr-2941	1227	5	2001	DATE
cblr-2941	1228	1	§	ORG
cblr-2941	1228	2	218	CARDINAL
cblr-2941	1228	3	219	CARDINAL
cblr-2941	1228	4	2001	DATE
cblr-2941	1228	5	singapore	GPE
cblr-2941	1230	1	the united states	GPE
cblr-2941	1230	2	europe	LOC
cblr-2941	1231	1	asia	LOC
cblr-2941	1231	2	asian	NORP
cblr-2941	1231	3	u.s.	GPE
cblr-2941	1231	4	european	NORP
cblr-2941	1231	5	u.s.	GPE
cblr-2941	1231	6	asia	LOC
cblr-2941	1232	1	asian	NORP
cblr-2941	1232	2	march 2009	DATE
cblr-2941	1232	3	bnp paribas	ORG
cblr-2941	1232	4	hong kong's	GPE
cblr-2941	1232	5	first	ORDINAL
cblr-2941	1233	1	1	CARDINAL
cblr-2941	1233	2	u.s.	GPE
cblr-2941	1233	3	european	NORP
cblr-2941	1234	1	u.s.	GPE
cblr-2941	1234	2	european	NORP
cblr-2941	1236	1	a. extraterritorial application	PERSON
cblr-2941	1236	2	u.s.	GPE
cblr-2941	1236	3	section 10(b	LAW
cblr-2941	1239	1	231	CARDINAL
cblr-2941	1239	2	kelvin wong	PERSON
cblr-2941	1239	3	paribas	ORG
cblr-2941	1239	4	hong kong	GPE
cblr-2941	1239	5	bloomberg.com	ORG
cblr-2941	1239	6	mar. 12, 2009	DATE
cblr-2941	1239	7	http://www.bloomberg.com/apps/news?pid=20601080&sid=aqye-lpjpzno &	ORG
cblr-2941	1239	8	asia	LOC
cblr-2941	1241	1	2009col	CARDINAL
cblr-2941	1241	2	la w	FAC
cblr-2941	1241	3	vie w	ORG
cblr-2941	1242	1	section 3(a)(17	LAW
cblr-2941	1245	1	"234	PERSON
cblr-2941	1245	2	sec	ORG
cblr-2941	1245	3	berger	PERSON
cblr-2941	1245	4	the united states court of appeals	ORG
cblr-2941	1245	5	second	ORDINAL
cblr-2941	1245	6	congress	ORG
cblr-2941	1245	7	united states	GPE
cblr-2941	1246	1	1	CARDINAL
cblr-2941	1246	2	the united states	GPE
cblr-2941	1246	3	2	CARDINAL
cblr-2941	1246	4	the united states	GPE
cblr-2941	1246	5	upon united states	GPE
cblr-2941	1249	1	232	CARDINAL
cblr-2941	1249	2	1934	DATE
cblr-2941	1249	3	15	CARDINAL
cblr-2941	1250	1	2006	DATE
cblr-2941	1250	2	17	CARDINAL
cblr-2941	1251	1	240.10b-5 (2008	DATE
cblr-2941	1252	1	233	CARDINAL
cblr-2941	1252	2	1934	DATE
cblr-2941	1252	3	15	CARDINAL
cblr-2941	1253	1	78c(a)(17	CARDINAL
cblr-2941	1253	2	2006	DATE
cblr-2941	1254	1	234	CARDINAL
cblr-2941	1254	2	sec	ORG
cblr-2941	1254	3	berger	PERSON
cblr-2941	1254	4	322	CARDINAL
cblr-2941	1254	5	187	CARDINAL
cblr-2941	1254	6	192	CARDINAL
cblr-2941	1254	7	2d	DATE
cblr-2941	1254	8	2003	DATE
cblr-2941	1255	1	23	CARDINAL
cblr-2941	1256	1	drexel firestone, inc.	ORG
cblr-2941	1256	2	519	CARDINAL
cblr-2941	1256	3	974	CARDINAL
cblr-2941	1256	4	985	CARDINAL
cblr-2941	1256	5	2d	DATE
cblr-2941	1256	6	1975	DATE
cblr-2941	1257	1	236	CARDINAL
cblr-2941	1257	2	322	CARDINAL
cblr-2941	1257	3	192	CARDINAL
cblr-2941	1257	4	europe &	ORG
cblr-2941	1257	5	s.a. v. banque paribas	ORG
cblr-2941	1257	6	london	GPE
cblr-2941	1257	7	147	CARDINAL
cblr-2941	1257	8	118	CARDINAL
cblr-2941	1257	9	125	CARDINAL
cblr-2941	1257	10	2d	DATE
cblr-2941	1257	11	1998	DATE
cblr-2941	1257	12	itoba ltd.	ORG
cblr-2941	1257	13	lep group plc	ORG
cblr-2941	1257	14	54	CARDINAL
cblr-2941	1257	15	118	CARDINAL
cblr-2941	1257	16	121-22	CARDINAL
cblr-2941	1257	17	2d	DATE
cblr-2941	1257	18	1995	DATE
cblr-2941	1257	19	e.f. hutton & co.	ORG
cblr-2941	1257	20	inc.	ORG
cblr-2941	1257	21	722 f.2d	QUANTITY
cblr-2941	1257	22	1041	CARDINAL
cblr-2941	1257	23	1045	CARDINAL
cblr-2941	1257	24	2d	DATE
cblr-2941	1257	25	1983	DATE
cblr-2941	1258	1	237	CARDINAL
cblr-2941	1258	2	berger	PERSON
cblr-2941	1258	3	322	CARDINAL
cblr-2941	1258	4	193	CARDINAL
cblr-2941	1260	1	1	CARDINAL
cblr-2941	1260	2	the united states	GPE
cblr-2941	1260	3	2	CARDINAL
cblr-2941	1260	4	the united states '	GPE
cblr-2941	1261	1	239	CARDINAL
cblr-2941	1261	2	american	NORP
cblr-2941	1261	3	american	NORP
cblr-2941	1262	1	240	CARDINAL
cblr-2941	1262	2	one	CARDINAL
cblr-2941	1262	3	u.s.	GPE
cblr-2941	1262	4	sec	ORG
cblr-2941	1262	5	may 11, 2007	DATE
cblr-2941	1262	6	sec	ORG
cblr-2941	1262	7	the united states	GPE
cblr-2941	1262	8	chicago	GPE
cblr-2941	1262	9	hafiz naseem	PERSON
cblr-2941	1262	10	credit suisse securities usa	ORG
cblr-2941	1262	11	new york	GPE
cblr-2941	1262	12	at least nine	CARDINAL
cblr-2941	1262	13	ajaz rahim	PERSON
cblr-2941	1262	14	pakistan	GPE
cblr-2941	1262	15	txu	ORG
cblr-2941	1262	16	four	CARDINAL
cblr-2941	1262	17	hong kong	GPE
cblr-2941	1262	18	news corp.'s	ORG
cblr-2941	1262	19	2007.243	CARDINAL
cblr-2941	1262	20	may 8, 2007	DATE
cblr-2941	1262	21	sec	ORG
cblr-2941	1262	22	238	CARDINAL
cblr-2941	1263	1	240	CARDINAL
cblr-2941	1263	2	54	CARDINAL
cblr-2941	1263	3	124	CARDINAL
cblr-2941	1264	1	241	CARDINAL
cblr-2941	1264	2	sec	ORG
cblr-2941	1265	1	n.d.	GPE
cblr-2941	1265	2	ill.	GPE
cblr-2941	1265	3	may 11, 2007	DATE
cblr-2941	1266	1	242 third	CARDINAL
cblr-2941	1266	2	1	CARDINAL
cblr-2941	1266	3	sec	ORG
cblr-2941	1267	1	n.d.	GPE
cblr-2941	1267	2	ill.	GPE
cblr-2941	1267	3	may 11, 2007	DATE
cblr-2941	1268	1	243	CARDINAL
cblr-2941	1269	1	20447	DATE
cblr-2941	1269	2	sec	ORG
cblr-2941	1269	3	sec	ORG
cblr-2941	1269	4	$24 million	MONEY
cblr-2941	1269	5	four	CARDINAL
cblr-2941	1269	6	hong kong	GPE
cblr-2941	1269	7	david li kwok po	PERSON
cblr-2941	1269	8	dow jones	ORG
cblr-2941	1269	9	feb. 5, 2008	DATE
cblr-2941	1269	10	richard prez	PERSON
cblr-2941	1270	1	4	CARDINAL
cblr-2941	1270	2	n.y.	GPE
cblr-2941	1270	3	la w	FAC
cblr-2941	1270	4	vie w	PERSON
cblr-2941	1271	1	2009	DATE
cblr-2941	1271	2	new york	GPE
cblr-2941	1271	3	david li	PERSON
cblr-2941	1271	4	michael leung	PERSON
cblr-2941	1271	5	hong kong	GPE
cblr-2941	1271	6	shanghai	GPE
cblr-2941	1271	7	about news corp.'s	ORG
cblr-2941	1271	8	leung	PERSON
cblr-2941	1271	9	three	CARDINAL
cblr-2941	1271	10	approximately $15 million	MONEY
cblr-2941	1271	11	dow jones stock	ORG
cblr-2941	1271	12	the weeks	DATE
cblr-2941	1271	13	news corp.'s	ORG
cblr-2941	1271	14	announcement.246	PERSON
cblr-2941	1271	15	three	CARDINAL
cblr-2941	1271	16	over $8 million	MONEY
cblr-2941	1271	17	four	CARDINAL
cblr-2941	1271	18	sec	ORG
cblr-2941	1271	19	david li	PERSON
cblr-2941	1271	20	$8.1 million	MONEY
cblr-2941	1271	21	michael leung	PERSON
cblr-2941	1271	22	$8.1 million	MONEY
cblr-2941	1271	23	$8.1 million	MONEY
cblr-2941	1271	24	k.k. wong	PERSON
cblr-2941	1271	25	leung	PERSON
cblr-2941	1271	26	40,000	MONEY
cblr-2941	1271	27	40,000	MONEY
cblr-2941	1272	1	u.s.	GPE
cblr-2941	1274	1	only three	CARDINAL
cblr-2941	1276	1	u.s.	GPE
cblr-2941	1277	1	u.s.	GPE
cblr-2941	1277	2	european	NORP
cblr-2941	1277	3	feb. 6, 2008	DATE
cblr-2941	1278	1	244	CARDINAL
cblr-2941	1278	2	243	CARDINAL
cblr-2941	1279	1	245	CARDINAL
cblr-2941	1284	1	u.s.	GPE
cblr-2941	1286	1	u.s.	GPE
cblr-2941	1287	1	u.s.	GPE
cblr-2941	1288	1	1	CARDINAL
cblr-2941	1288	2	sec	ORG
cblr-2941	1290	1	article 6(3	LAW
cblr-2941	1290	2	100	CARDINAL
cblr-2941	1290	3	°	TIME
cblr-2941	1294	1	51 249	CARDINAL
cblr-2941	1294	2	11	CARDINAL
cblr-2941	1295	1	6(3	CARDINAL
cblr-2941	1298	1	250	CARDINAL
cblr-2941	1300	1	d.	NORP
cblr-2941	1300	2	la w	FAC
cblr-2941	1300	3	vie w	PERSON
cblr-2941	1301	1	2009	DATE
cblr-2941	1301	2	2	CARDINAL
cblr-2941	1302	1	u.s.	GPE
cblr-2941	1303	1	article 6(1	LAW
cblr-2941	1304	1	22	CARDINAL
cblr-2941	1305	1	u.s.	GPE
cblr-2941	1306	1	u.s. stock exchange	ORG
cblr-2941	1306	2	the u.s.	ORG
cblr-2941	1306	3	sec	ORG
cblr-2941	1306	4	section 409	LAW
cblr-2941	1306	5	8-k.256	TIME
cblr-2941	1306	6	252	CARDINAL
cblr-2941	1307	1	6(1	CARDINAL
cblr-2941	1308	1	25	CARDINAL
cblr-2941	1310	1	6(2	CARDINAL
cblr-2941	1311	1	25	CARDINAL
cblr-2941	1311	2	nyse	ORG
cblr-2941	1311	3	202.05	CARDINAL
cblr-2941	1312	1	2	CARDINAL
cblr-2941	1312	2	v. levinson	PERSON
cblr-2941	1312	3	485	CARDINAL
cblr-2941	1312	4	224	CARDINAL
cblr-2941	1312	5	239	CARDINAL
cblr-2941	1312	6	1988	DATE
cblr-2941	1313	1	walker v. action indus	PERSON
cblr-2941	1313	2	. inc.	ORG
cblr-2941	1313	3	802	CARDINAL
cblr-2941	1313	4	703	CARDINAL
cblr-2941	1313	5	706	CARDINAL
cblr-2941	1313	6	4th	ORDINAL
cblr-2941	1313	7	1986	DATE
cblr-2941	1315	1	256	CARDINAL
cblr-2941	1315	2	33-8400	CARDINAL
cblr-2941	1315	3	34-49424	DATE
cblr-2941	1315	4	69	CARDINAL
cblr-2941	1315	5	fed	ORG
cblr-2941	1316	1	15594	DATE
cblr-2941	1316	2	mar. 25, 2004	DATE
cblr-2941	1318	1	annual	DATE
cblr-2941	1318	2	quarterly	DATE
cblr-2941	1321	1	first	ORDINAL
cblr-2941	1324	1	sec	ORG
cblr-2941	1325	1	european	NORP
cblr-2941	1325	2	sec	ORG
cblr-2941	1326	1	european	NORP
cblr-2941	1327	1	the end of 2003	DATE
cblr-2941	1327	2	october 2004	DATE
cblr-2941	1327	3	december 2004	DATE
cblr-2941	1327	4	257	CARDINAL
cblr-2941	1327	5	485	CARDINAL
cblr-2941	1327	6	u.s.	GPE
cblr-2941	1327	7	240	CARDINAL
cblr-2941	1329	1	258 17	CARDINAL
cblr-2941	1330	1	249.308	ORG
cblr-2941	1331	1	la w	FAC
cblr-2941	1331	2	vie w	PERSON
cblr-2941	1332	1	2009	DATE
cblr-2941	1332	2	january 2007.259	DATE
cblr-2941	1332	3	europeans	NORP
cblr-2941	1332	4	americans	NORP
cblr-2941	1332	5	two	CARDINAL
cblr-2941	1333	1	two	CARDINAL
cblr-2941	1335	1	eu	ORG
cblr-2941	1335	2	annual	DATE
cblr-2941	1335	3	u.s.	GPE
cblr-2941	1335	4	annual	DATE
cblr-2941	1336	1	u.s.	GPE
cblr-2941	1337	1	259	CARDINAL
cblr-2941	1337	2	2004/109	CARDINAL
cblr-2941	1337	3	2004	DATE
cblr-2941	1337	4	38	DATE
cblr-2941	1337	5	ec	ORG
cblr-2941	1338	1	260	CARDINAL
cblr-2941	1338	2	261	CARDINAL
cblr-2941	1338	3	11	CARDINAL
cblr-2941	1339	1	1(1	CARDINAL
cblr-2941	1340	1	262	CARDINAL
cblr-2941	1340	2	2003/71	CARDINAL
cblr-2941	1341	1	5(1	CARDINAL
cblr-2941	1342	1	2003	DATE
cblr-2941	1342	2	l345	ORG
cblr-2941	1342	3	64	DATE
cblr-2941	1342	4	72	DATE
cblr-2941	1342	5	ec	ORG
cblr-2941	1343	1	26	CARDINAL
cblr-2941	1343	2	17	CARDINAL
cblr-2941	1344	1	240.12b-20	DATE
cblr-2941	1344	2	2008	DATE
cblr-2941	1346	1	europe	LOC
cblr-2941	1346	2	u.s.	GPE
cblr-2941	1348	1	u.s.	GPE
cblr-2941	1348	2	2003/124	CARDINAL
cblr-2941	1348	3	ec	ORG
cblr-2941	1349	1	u.s.	GPE
cblr-2941	1350	1	article 1(2	LAW
cblr-2941	1352	1	264	CARDINAL
cblr-2941	1352	2	u.s.	GPE
cblr-2941	1354	1	u.s.	GPE
cblr-2941	1356	1	european	NORP
cblr-2941	1356	2	u.s.	GPE
cblr-2941	1357	1	european	NORP
cblr-2941	1357	2	u.s.	GPE
cblr-2941	1358	1	the united states	GPE
cblr-2941	1358	2	264	CARDINAL
cblr-2941	1358	3	2003/124	CARDINAL
cblr-2941	1359	1	5	CARDINAL
cblr-2941	1359	2	2003	DATE
cblr-2941	1359	3	70	DATE
cblr-2941	1359	4	ec	ORG
cblr-2941	1361	1	la w	FAC
cblr-2941	1361	2	vie w	PERSON
cblr-2941	1362	1	2009	DATE
cblr-2941	1362	2	european	NORP
cblr-2941	1364	1	u.s.	GPE
cblr-2941	1364	2	annual	DATE
cblr-2941	1364	3	10-k	QUANTITY
cblr-2941	1364	4	quarterly	DATE
cblr-2941	1365	1	u.s.	GPE
cblr-2941	1365	2	u.s.	GPE
cblr-2941	1367	1	the u.s. courts'	ORG
cblr-2941	1370	1	26	CARDINAL
cblr-2941	1370	2	2003/71	CARDINAL
cblr-2941	1370	3	5(1	CARDINAL
cblr-2941	1370	4	2003	DATE
cblr-2941	1370	5	l345	ORG
cblr-2941	1370	6	64	DATE
cblr-2941	1370	7	72	DATE
cblr-2941	1370	8	ec	ORG
cblr-2941	1372	1	2:3571	CARDINAL
cblr-2941	1373	1	columbia business law review sensitivity	ORG
cblr-2941	1373	2	u.s.	GPE
cblr-2941	1373	3	european	NORP
cblr-2941	1374	1	u.s.	GPE
cblr-2941	1374	2	first	ORDINAL
cblr-2941	1378	1	second	ORDINAL
cblr-2941	1382	1	european	NORP
cblr-2941	1384	1	u.s.	GPE
cblr-2941	1385	1	european	NORP
cblr-2941	1385	2	2009	DATE
cblr-2941	1386	1	6	CARDINAL
cblr-2941	1386	2	u.s.	GPE
cblr-2941	1386	3	european	NORP
cblr-2941	1387	1	the u.s.	ORG
cblr-2941	1389	1	u.s.	GPE
cblr-2941	1390	1	266	CARDINAL
cblr-2941	1390	2	11	CARDINAL
cblr-2941	1391	1	6(2	CARDINAL
cblr-2941	1393	1	264	CARDINAL
cblr-2941	1394	1	3(1	CARDINAL
cblr-2941	1396	1	3(2	CARDINAL
cblr-2941	1397	1	267	CARDINAL
cblr-2941	1397	2	12b-20	DATE
cblr-2941	1398	1	17	CARDINAL
cblr-2941	1399	1	240.12b-20 (2008	DATE
cblr-2941	1401	1	240.12b-20	DATE
cblr-2941	1403	1	454	CARDINAL
cblr-2941	1403	2	vie w	PERSON
cblr-2941	1404	1	2009	DATE
cblr-2941	1406	1	u.s.	GPE
cblr-2941	1408	1	u.s.	GPE
cblr-2941	1409	1	0	CARDINAL
cblr-2941	1410	1	°	TIME
cblr-2941	1410	2	268	CARDINAL
cblr-2941	1410	3	11	CARDINAL
cblr-2941	1411	1	1(1	CARDINAL
cblr-2941	1412	1	269	CARDINAL
cblr-2941	1412	2	264	CARDINAL
cblr-2941	1413	1	1(1	CARDINAL
cblr-2941	1414	1	210	CARDINAL
cblr-2941	1414	2	3-second	CARDINAL
cblr-2941	1414	3	cesr/06-5626	DATE
cblr-2941	1414	4	july 2007	DATE
cblr-2941	1414	5	1.5	CARDINAL
cblr-2941	1415	1	3	CARDINAL
cblr-2941	1417	1	2	CARDINAL
cblr-2941	1417	2	two	CARDINAL
cblr-2941	1418	1	instrument.27	PERSON
cblr-2941	1419	1	274	CARDINAL
cblr-2941	1419	2	u.s.	GPE
cblr-2941	1419	3	two	CARDINAL
cblr-2941	1420	1	3	CARDINAL
cblr-2941	1421	1	275	CARDINAL
cblr-2941	1421	2	u.s.	GPE
cblr-2941	1421	3	sec	ORG
cblr-2941	1421	4	211	CARDINAL
cblr-2941	1422	1	264	CARDINAL
cblr-2941	1423	1	1	CARDINAL
cblr-2941	1424	1	273	CARDINAL
cblr-2941	1424	2	3	CARDINAL
cblr-2941	1424	3	270	CARDINAL
cblr-2941	1425	1	1.8	CARDINAL
cblr-2941	1427	1	11	CARDINAL
cblr-2941	1428	1	columbia business la w	ORG
cblr-2941	1429	1	sec	ORG
cblr-2941	1430	1	sec	ORG
cblr-2941	1430	2	u.s.	GPE
cblr-2941	1431	1	u.s.	GPE
cblr-2941	1432	1	u.s.	GPE
cblr-2941	1432	2	sec	ORG
cblr-2941	1433	1	u.s.	GPE
cblr-2941	1436	1	u.s.	GPE
cblr-2941	1436	2	u.s.	GPE
cblr-2941	1437	1	u.s.	GPE
cblr-2941	1438	1	u.s.	GPE
cblr-2941	1438	2	sec	ORG
cblr-2941	1438	3	2009	DATE
cblr-2941	1438	4	u.s.	GPE
cblr-2941	1438	5	u.s.	GPE
cblr-2941	1438	6	u.s.	GPE
cblr-2941	1440	1	article 1(1	LAW
cblr-2941	1441	1	2 6	CARDINAL
cblr-2941	1442	1	article 2(1	LAW
cblr-2941	1442	2	0	CARDINAL
cblr-2941	1443	1	7	CARDINAL
cblr-2941	1443	2	article 2	LAW
cblr-2941	1443	3	u.s.	GPE
cblr-2941	1443	4	27	CARDINAL
cblr-2941	1443	5	11	CARDINAL
cblr-2941	1444	1	1(1	CARDINAL
cblr-2941	1445	1	27	CARDINAL
cblr-2941	1447	1	2(1	CARDINAL
cblr-2941	1450	1	278	CARDINAL
cblr-2941	1451	1	article 2	LAW
cblr-2941	1452	1	article 4	LAW
cblr-2941	1454	1	2:357	CARDINAL
cblr-2941	1454	2	u.s.	GPE
cblr-2941	1457	1	article 3	LAW
cblr-2941	1458	1	79	CARDINAL
cblr-2941	1458	2	first	ORDINAL
cblr-2941	1458	3	article 6(3	LAW
cblr-2941	1458	4	third	ORDINAL
cblr-2941	1458	5	duties.8	ORG
cblr-2941	1458	6	article 4	LAW
cblr-2941	1458	7	2	CARDINAL
cblr-2941	1458	8	3	CARDINAL
cblr-2941	1458	9	article 4	LAW
cblr-2941	1458	10	11	CARDINAL
cblr-2941	1459	1	18	CARDINAL
cblr-2941	1461	1	the united states	GPE
cblr-2941	1462	1	supra	PERSON
cblr-2941	1462	2	ii.a	DATE
cblr-2941	1463	1	u.s.	GPE
cblr-2941	1465	1	279	CARDINAL
cblr-2941	1465	2	11	CARDINAL
cblr-2941	1466	1	3	CARDINAL
cblr-2941	1466	2	2	CARDINAL
cblr-2941	1468	1	6(3	CARDINAL
cblr-2941	1469	1	211	CARDINAL
cblr-2941	1471	1	4	CARDINAL
cblr-2941	1472	1	2009	DATE
cblr-2941	1474	1	article 4	LAW
cblr-2941	1481	1	u.s.	GPE
cblr-2941	1481	2	one	CARDINAL
cblr-2941	1482	1	moliere	PERSON
cblr-2941	1483	1	3	CARDINAL
cblr-2941	1483	2	u.s.	GPE
cblr-2941	1483	3	3	CARDINAL
cblr-2941	1483	4	4	CARDINAL
cblr-2941	1483	5	282	CARDINAL
cblr-2941	1483	6	11	CARDINAL
cblr-2941	1484	1	31	CARDINAL
cblr-2941	1485	1	28	CARDINAL
cblr-2941	1485	2	jean-baptiste poquelin	PERSON
cblr-2941	1485	3	moliere	PERSON
cblr-2941	1485	4	1670	CARDINAL
cblr-2941	1487	1	14e-3	CARDINAL
cblr-2941	1487	2	10b5	CARDINAL
cblr-2941	1487	3	10b5	CARDINAL
cblr-2941	1487	4	u.s.	GPE
cblr-2941	1488	1	u.s.	GPE
cblr-2941	1489	1	4.	CARDINAL
cblr-2941	1489	2	ii.f.2.b	PERSON
cblr-2941	1489	3	u.s.	GPE
cblr-2941	1491	1	one	CARDINAL
cblr-2941	1491	2	2	CARDINAL
cblr-2941	1491	3	11	CARDINAL
cblr-2941	1492	1	1	CARDINAL
cblr-2941	1492	2	285	CARDINAL
cblr-2941	1492	3	3-second	CARDINAL
cblr-2941	1492	4	july 2007	DATE
cblr-2941	1495	1	2009col	CARDINAL
cblr-2941	1495	2	la w	FAC
cblr-2941	1495	3	vie w	ORG
cblr-2941	1495	4	5	CARDINAL
cblr-2941	1495	5	u.s.	GPE
cblr-2941	1495	6	9	CARDINAL
cblr-2941	1495	7	9	CARDINAL
cblr-2941	1497	1	1.16	CARDINAL
cblr-2941	1498	1	288	CARDINAL
cblr-2941	1498	2	93/22	CARDINAL
cblr-2941	1498	3	10 may 1993	DATE
cblr-2941	1499	1	9	CARDINAL
cblr-2941	1499	2	euro	CARDINAL
cblr-2941	1500	1	2:3571	CARDINAL
cblr-2941	1501	1	columbia business law review *	ORG
cblr-2941	1501	2	•	CARDINAL
cblr-2941	1502	1	7	CARDINAL
cblr-2941	1503	1	28	CARDINAL
cblr-2941	1504	1	the "alphabet soup	EVENT
cblr-2941	1504	2	the united states	GPE
cblr-2941	1505	1	europe	LOC
cblr-2941	1507	1	europe	LOC
cblr-2941	1507	2	u.s.	GPE
cblr-2941	1507	3	non-european	NORP
cblr-2941	1507	4	287	CARDINAL
cblr-2941	1507	5	11	CARDINAL
cblr-2941	1508	1	1(3	CARDINAL
cblr-2941	1512	1	11	CARDINAL
cblr-2941	1513	1	16	CARDINAL
cblr-2941	1514	1	289	CARDINAL
cblr-2941	1516	1	9	CARDINAL
cblr-2941	1517	1	2009	DATE
cblr-2941	1518	1	european	NORP
cblr-2941	1518	2	non-european	NORP
cblr-2941	1521	1	the united states	GPE
cblr-2941	1521	2	europe	LOC
cblr-2941	1521	3	luxembourg	GPE
cblr-2941	1523	1	section 20(d	LAW
cblr-2941	1524	1	section 20(d	LAW
cblr-2941	1525	1	the united states	GPE
cblr-2941	1527	1	1(4	CARDINAL
cblr-2941	1527	2	93/22	CARDINAL
cblr-2941	1527	3	10 may 1993	DATE
cblr-2941	1529	1	291	CARDINAL
cblr-2941	1529	2	tobias h. troger	PERSON
cblr-2941	1529	3	10	CARDINAL
cblr-2941	1530	1	j. bus.	PERSON
cblr-2941	1531	1	l. 89	PERSON
cblr-2941	1531	2	156	CARDINAL
cblr-2941	1531	3	2007	DATE
cblr-2941	1531	4	luxembourg	GPE
cblr-2941	1531	5	9 may 2006	DATE
cblr-2941	1531	6	ec	ORG
cblr-2941	1531	7	european	NORP
cblr-2941	1531	8	28 january 2003	DATE
cblr-2941	1532	1	292	CARDINAL
cblr-2941	1532	2	11	CARDINAL
cblr-2941	1533	1	9	CARDINAL
cblr-2941	1533	2	293	CARDINAL
cblr-2941	1535	1	2	CARDINAL
cblr-2941	1535	2	24	CARDINAL
cblr-2941	1537	1	u.s.	GPE
cblr-2941	1538	1	u.s.	GPE
cblr-2941	1538	2	europe	LOC
cblr-2941	1539	1	u.s.	GPE
cblr-2941	1539	2	europeans	NORP
cblr-2941	1539	3	france	GPE
cblr-2941	1539	4	germany	GPE
cblr-2941	1539	5	england	GPE
cblr-2941	1539	6	european	NORP
cblr-2941	1540	1	european	NORP
cblr-2941	1541	1	england	GPE
cblr-2941	1541	2	london	GPE
cblr-2941	1541	3	new york	GPE
cblr-2941	1542	1	96	CARDINAL
cblr-2941	1543	1	the financial services authority	ORG
cblr-2941	1543	2	fsa	ORG
cblr-2941	1544	1	97	CARDINAL
cblr-2941	1544	2	the london stock exchange	ORG
cblr-2941	1544	3	u.s.	GPE
cblr-2941	1544	4	294	CARDINAL
cblr-2941	1545	1	2	CARDINAL
cblr-2941	1545	2	24	CARDINAL
cblr-2941	1546	1	295	CARDINAL
cblr-2941	1546	2	marc i. steinberg	PERSON
cblr-2941	1546	3	3	CARDINAL
cblr-2941	1547	1	monetary & fin	ORG
cblr-2941	1548	1	l. 831,843	PERSON
cblr-2941	1548	2	2005	DATE
cblr-2941	1549	1	296	CARDINAL
cblr-2941	1551	1	2006	DATE
cblr-2941	1551	2	new york	GPE
cblr-2941	1551	3	n.y.	GPE
cblr-2941	1551	4	oct. 27, 2006	DATE
cblr-2941	1551	5	worldbusiness/27london.html	ORG
cblr-2941	1551	6	london	GPE
cblr-2941	1551	7	the united states	GPE
cblr-2941	1551	8	london	GPE
cblr-2941	1552	1	jenny anderson	PERSON
cblr-2941	1552	2	n.y.	GPE
cblr-2941	1552	3	jan. 26, 2007	DATE
cblr-2941	1553	1	html	PERSON
cblr-2941	1553	2	london	GPE
cblr-2941	1553	3	patrick mcgeehan	PERSON
cblr-2941	1553	4	new york-london	GPE
cblr-2941	1553	5	n.y.	GPE
cblr-2941	1553	6	mar. 19, 2007	DATE
cblr-2941	1553	7	http://www.ny times.com/2007/03/19/nyregion/19cities.html	DATE
cblr-2941	1553	8	297	CARDINAL
cblr-2941	1553	9	sally dewlar	PERSON
cblr-2941	1553	10	dir	GPE
cblr-2941	1554	1	3 (may 22, 2007	DATE
cblr-2941	1554	2	http://www.fsa.gov.uk/pages/	CARDINAL
cblr-2941	1555	1	la w	FAC
cblr-2941	1555	2	vie w	PERSON
cblr-2941	1556	1	2009	DATE
cblr-2941	1557	1	nyse	ORG
cblr-2941	1558	1	u.s.	GPE
cblr-2941	1558	2	the u.s. supreme court.29	ORG
cblr-2941	1558	3	the european application	ORG
cblr-2941	1558	4	sec	ORG
cblr-2941	1559	1	sec	ORG
cblr-2941	1559	2	u.s.	GPE
cblr-2941	1560	1	u.s.	GPE
cblr-2941	1561	1	sec	ORG
cblr-2941	1562	1	u.s.	GPE
cblr-2941	1563	1	6	CARDINAL
cblr-2941	1563	2	u.s.	GPE
cblr-2941	1564	1	fsa	ORG
cblr-2941	1564	2	sec	ORG
cblr-2941	1565	1	29	CARDINAL
cblr-2941	1565	2	adam liptak	PERSON
cblr-2941	1565	3	u.s.	GPE
cblr-2941	1565	4	n.y.	GPE
cblr-2941	1565	5	sept. 18, 2008	DATE
cblr-2941	1565	6	http://www.nytimes.com/2oo8/09/18/us/181egal.htm	ORG
cblr-2941	1565	7	supreme court	ORG
cblr-2941	1566	1	columbia business law review enforcement	ORG
cblr-2941	1567	1	article 10 of the market	LAW
cblr-2941	1567	2	article 10	LAW
cblr-2941	1567	3	europe	LOC
cblr-2941	1567	4	europe	LOC
cblr-2941	1567	5	the united states	GPE
cblr-2941	1568	1	the united states	GPE
cblr-2941	1568	2	non-european	NORP
cblr-2941	1570	1	article 6(9	LAW
cblr-2941	1570	2	european	NORP
cblr-2941	1570	3	sec	ORG
cblr-2941	1571	1	2	CARDINAL
cblr-2941	1571	2	article 9	LAW
cblr-2941	1571	3	article 6(3	LAW
cblr-2941	1571	4	europe	LOC
cblr-2941	1571	5	u.s.	GPE
cblr-2941	1572	1	u.s.	GPE
cblr-2941	1573	1	29	CARDINAL
cblr-2941	1573	2	11	CARDINAL
cblr-2941	1574	1	10	CARDINAL
cblr-2941	1575	1	300	CARDINAL
cblr-2941	1576	1	302	CARDINAL
cblr-2941	1576	2	11	CARDINAL
cblr-2941	1577	1	6(9	CARDINAL
cblr-2941	1578	1	2009	DATE
cblr-2941	1578	2	european	NORP
cblr-2941	1579	1	the united states	GPE
cblr-2941	1579	2	europe	LOC
cblr-2941	1580	1	european	NORP
cblr-2941	1580	2	sec	ORG
cblr-2941	1581	1	3	CARDINAL
cblr-2941	1581	2	europe	LOC
cblr-2941	1582	1	4 vi.	PERSON
cblr-2941	1582	2	sec	ORG
cblr-2941	1582	3	first	ORDINAL
cblr-2941	1583	1	30 5	CARDINAL
cblr-2941	1584	1	sec	ORG
cblr-2941	1585	1	303	CARDINAL
cblr-2941	1585	2	troger	ORG
cblr-2941	1585	3	291	CARDINAL
cblr-2941	1585	4	87-88	DATE
cblr-2941	1586	1	304	CARDINAL
cblr-2941	1586	2	dewar	ORG
cblr-2941	1586	3	171	CARDINAL
cblr-2941	1586	4	david	PERSON
cblr-2941	1586	5	eads	ORG
cblr-2941	1586	6	int'l herald trib	PERSON
cblr-2941	1586	7	june 17, 2008	DATE
cblr-2941	1586	8	305	CARDINAL
cblr-2941	1586	9	sec	ORG
cblr-2941	1586	10	sec	ORG
cblr-2941	1586	11	first	ORDINAL
cblr-2941	1586	12	may 5, 2009	DATE