id	sid	eid	entity	type
cblr-3035	1	1	u.s.	GPE
cblr-3035	1	2	u.s.	GPE
cblr-3035	1	3	u.s.	GPE
cblr-3035	1	4	u.s.	GPE
cblr-3035	1	5	u.s.	GPE
cblr-3035	1	6	u.s.	GPE
cblr-3035	1	7	michael gruson	PERSON
cblr-3035	1	8	722 ii	QUANTITY
cblr-3035	2	1	u.s.	GPE
cblr-3035	2	2	lex	PERSON
cblr-3035	2	3	723 iii	QUANTITY
cblr-3035	2	4	724 a.	PERSON
cblr-3035	2	5	1	CARDINAL
cblr-3035	2	6	u.s.	GPE
cblr-3035	2	7	a federal reserve bank	ORG
cblr-3035	2	8	the united states	GPE
cblr-3035	3	1	725	CARDINAL
cblr-3035	3	2	2	CARDINAL
cblr-3035	3	3	u.s.	GPE
cblr-3035	3	4	the united states	GPE
cblr-3035	3	5	728	CARDINAL
cblr-3035	3	6	3	CARDINAL
cblr-3035	3	7	u.s.	GPE
cblr-3035	3	8	729	CARDINAL
cblr-3035	4	1	732	CARDINAL
cblr-3035	6	1	735	CARDINAL
cblr-3035	6	2	u.s.	GPE
cblr-3035	7	1	736 1	CARDINAL
cblr-3035	8	1	736 2	CARDINAL
cblr-3035	8	2	739	CARDINAL
cblr-3035	8	3	743	CARDINAL
cblr-3035	8	4	shearman & sterling llp	ORG
cblr-3035	8	5	new york	GPE
cblr-3035	8	6	ny	GPE
cblr-3035	9	1	frank fischer	PERSON
cblr-3035	9	2	nicola esser	PERSON
cblr-3035	9	3	antje trenkler	PERSON
cblr-3035	10	1	columbia business law review c. forfeiture	ORG
cblr-3035	11	1	744 1	CARDINAL
cblr-3035	12	1	744 2	CARDINAL
cblr-3035	13	1	749	CARDINAL
cblr-3035	13	2	d.	NORP
cblr-3035	13	3	u.s.	GPE
cblr-3035	14	1	756 e.	PERSON
cblr-3035	15	1	760	CARDINAL
cblr-3035	16	1	760	CARDINAL
cblr-3035	16	2	765	CARDINAL
cblr-3035	18	1	769	CARDINAL
cblr-3035	18	2	i.	PERSON
cblr-3035	18	3	u.s.	GPE
cblr-3035	18	4	the united states	GPE
cblr-3035	18	5	u.s.	GPE
cblr-3035	19	1	the united states	GPE
cblr-3035	19	2	september 11, 2001	DATE
cblr-3035	19	3	u.s.	GPE
cblr-3035	20	1	u.s.	GPE
cblr-3035	21	1	the united states	GPE
cblr-3035	21	2	u.s.	GPE
cblr-3035	21	3	the united states	GPE
cblr-3035	22	1	fifty-five	CARDINAL
cblr-3035	23	1	hale e. sheppard	PERSON
cblr-3035	23	2	ecuador	GPE
cblr-3035	23	3	u.s.	GPE
cblr-3035	23	4	latin america	LOC
cblr-3035	23	5	11	CARDINAL
cblr-3035	24	1	int'l &	ORG
cblr-3035	25	1	l. rev	PERSON
cblr-3035	25	2	79	CARDINAL
cblr-3035	25	3	82	CARDINAL
cblr-3035	25	4	2000	DATE
cblr-3035	25	5	richard d. porter & ruth a. judson	PERSON
cblr-3035	25	6	u.s.	GPE
cblr-3035	26	1	82	CARDINAL
cblr-3035	26	2	fed	ORG
cblr-3035	27	1	883	CARDINAL
cblr-3035	27	2	edwin s. rubenstein	PERSON
cblr-3035	27	3	u.s.	GPE
cblr-3035	27	4	american	NORP
cblr-3035	27	5	1999	DATE
cblr-3035	27	6	http://www.americanoutlook.orglindex.cfm?fuseaction=articledetail&id=l 239	LAW
cblr-3035	27	7	sept. 1, 2004	DATE
cblr-3035	28	1	richard d. porter &	PERSON
cblr-3035	30	1	2004	DATE
cblr-3035	31	1	u.s.	GPE
cblr-3035	31	2	the united states	GPE
cblr-3035	31	3	u.s.	GPE
cblr-3035	31	4	the united states	GPE
cblr-3035	33	1	u.s.	GPE
cblr-3035	33	2	u.s.	GPE
cblr-3035	33	3	u.s.	GPE
cblr-3035	33	4	u.s.	GPE
cblr-3035	33	5	lex monetae	PERSON
cblr-3035	34	1	lex monetae	PERSON
cblr-3035	34	2	mann	ORG
cblr-3035	36	1	u.s.	GPE
cblr-3035	36	2	u.s.	GPE
cblr-3035	36	3	u.s.	GPE
cblr-3035	36	4	u.s.	GPE
cblr-3035	37	1	u.s.	GPE
cblr-3035	37	2	u.s.	GPE
cblr-3035	37	3	u.s.	GPE
cblr-3035	37	4	u.s.	GPE
cblr-3035	38	1	lex monetae	PERSON
cblr-3035	38	2	u.s.	GPE
cblr-3035	38	3	u.s.	GPE
cblr-3035	38	4	ruth a. judson	PERSON
cblr-3035	38	5	the federal reserve board	ORG
cblr-3035	38	6	sam karnick	PERSON
cblr-3035	38	7	american outlook	ORG
cblr-3035	38	8	the hudson institute	ORG
cblr-3035	38	9	july 30, 1999	DATE
cblr-3035	39	1	2	CARDINAL
cblr-3035	39	2	frederick a. mann	PERSON
cblr-3035	39	3	266-67	CARDINAL
cblr-3035	39	4	5th	ORDINAL
cblr-3035	39	5	1992	DATE
cblr-3035	40	1	arthur nussbaum	PERSON
cblr-3035	40	2	353-59	CARDINAL
cblr-3035	40	3	2d	DATE
cblr-3035	40	4	1950	DATE
cblr-3035	40	5	philip r. wood	PERSON
cblr-3035	40	6	177	CARDINAL
cblr-3035	40	7	1995	DATE
cblr-3035	40	8	j. hahn	PERSON
cblr-3035	40	9	382-83	CARDINAL
cblr-3035	40	10	9th	ORDINAL
cblr-3035	40	11	1990	DATE
cblr-3035	41	1	3	CARDINAL
cblr-3035	41	2	mann	ORG
cblr-3035	41	3	2	CARDINAL
cblr-3035	41	4	266-67	CARDINAL
cblr-3035	41	5	4	CARDINAL
cblr-3035	42	1	271-79	CARDINAL
cblr-3035	42	2	5	CARDINAL
cblr-3035	42	3	lex monetae	PERSON
cblr-3035	43	1	u.s.	GPE
cblr-3035	44	1	the united states	GPE
cblr-3035	44	2	the united states	GPE
cblr-3035	45	1	u.s.	GPE
cblr-3035	45	2	one	CARDINAL
cblr-3035	45	3	non-u.s.	GPE
cblr-3035	45	4	non-u.s.	GPE
cblr-3035	46	1	u.s.	GPE
cblr-3035	47	1	u.s.	GPE
cblr-3035	47	2	u.s.	GPE
cblr-3035	47	3	the united states	GPE
cblr-3035	48	1	u.s.	GPE
cblr-3035	48	2	the united states	GPE
cblr-3035	48	3	u.s.	GPE
cblr-3035	48	4	u.s.	GPE
cblr-3035	48	5	the united states	GPE
cblr-3035	49	1	u.s.	GPE
cblr-3035	49	2	u.s.	GPE
cblr-3035	49	3	the united states	GPE
cblr-3035	50	1	u.s.	GPE
cblr-3035	50	2	second	ORDINAL
cblr-3035	50	3	second	ORDINAL
cblr-3035	50	4	third	ORDINAL
cblr-3035	51	1	the united states	GPE
cblr-3035	51	2	u.s.	GPE
cblr-3035	52	1	the united states	GPE
cblr-3035	52	2	u.s.	GPE
cblr-3035	52	3	the united states	GPE
cblr-3035	52	4	lex monetae	PERSON
cblr-3035	53	1	michael gruson	PERSON
cblr-3035	53	2	lex monetae	PERSON
cblr-3035	53	3	a united states perspective	GPE
cblr-3035	53	4	the new millennium 433	DATE
cblr-3035	53	5	456	CARDINAL
cblr-3035	53	6	2000	DATE
cblr-3035	54	1	2004	DATE
cblr-3035	54	2	u.s.	GPE
cblr-3035	54	3	the united states	GPE
cblr-3035	54	4	two	CARDINAL
cblr-3035	54	5	three	CARDINAL
cblr-3035	54	6	a.	PERSON
cblr-3035	54	7	1	CARDINAL
cblr-3035	54	8	u.s.	GPE
cblr-3035	54	9	a federal reserve bank	ORG
cblr-3035	54	10	the united states	GPE
cblr-3035	55	1	nonu.s.	GPE
cblr-3035	56	1	two	CARDINAL
cblr-3035	56	2	u.s.	GPE
cblr-3035	56	3	u.s.	GPE
cblr-3035	56	4	u.s.	GPE
cblr-3035	56	5	new york	GPE
cblr-3035	56	6	house7	PERSON
cblr-3035	56	7	fed	ORG
cblr-3035	56	8	6	CARDINAL
cblr-3035	56	9	michael gruson	PERSON
cblr-3035	56	10	ingo walter ed.	ORG
cblr-3035	56	11	1988	DATE
cblr-3035	57	1	robert c. effros	PERSON
cblr-3035	57	2	23	CARDINAL
cblr-3035	59	1	629	CARDINAL
cblr-3035	59	2	1968	DATE
cblr-3035	60	1	alexander d. calhoun	PERSON
cblr-3035	60	2	jr.	PERSON
cblr-3035	60	3	32	CARDINAL
cblr-3035	62	1	1785	DATE
cblr-3035	62	2	1977	DATE
cblr-3035	63	1	henry harfield	PERSON
cblr-3035	63	2	89	CARDINAL
cblr-3035	63	3	579	CARDINAL
cblr-3035	63	4	1972	DATE
cblr-3035	63	5	mann	ORG
cblr-3035	63	6	2	CARDINAL
cblr-3035	63	7	63-64	DATE
cblr-3035	63	8	199	CARDINAL
cblr-3035	64	1	citibank	ORG
cblr-3035	64	2	n.a.	GPE
cblr-3035	64	3	wells fargo asia ltd.	ORG
cblr-3035	64	4	495	CARDINAL
cblr-3035	64	5	660	CARDINAL
cblr-3035	64	6	663	CARDINAL
cblr-3035	64	7	1990	DATE
cblr-3035	64	8	the u.s. supreme court	ORG
cblr-3035	64	9	the united states	GPE
cblr-3035	64	10	united states	GPE
cblr-3035	65	1	marcia stigum	PERSON
cblr-3035	65	2	580	CARDINAL
cblr-3035	65	3	3d	CARDINAL
cblr-3035	65	4	1990	DATE
cblr-3035	66	1	november 2003	DATE
cblr-3035	67	1	http://www.chips.org	ORG
cblr-3035	68	1	sept. 1, 2004	DATE
cblr-3035	69	1	fed	ORG
cblr-3035	69	2	the federal reserve bank	ORG
cblr-3035	69	3	new york	GPE
cblr-3035	70	1	fed	ORG
cblr-3035	70	2	the day	DATE
cblr-3035	71	1	supra	PERSON
cblr-3035	71	2	581	CARDINAL
cblr-3035	73	1	federal reserve bank	ORG
cblr-3035	73	2	new york	GPE
cblr-3035	74	1	federal reserve bank	ORG
cblr-3035	74	2	new york	GPE
cblr-3035	74	3	fed	ORG
cblr-3035	74	4	new york	GPE
cblr-3035	74	5	bank d -$1	ORG
cblr-3035	75	1	new york bank	GPE
cblr-3035	76	1	u.s.	GPE
cblr-3035	76	2	the united states	GPE
cblr-3035	76	3	u.s.	GPE
cblr-3035	76	4	u.s.	GPE
cblr-3035	76	5	the united states	GPE
cblr-3035	77	1	u.s.	GPE
cblr-3035	77	2	8	CARDINAL
cblr-3035	77	3	libyan arab	NORP
cblr-3035	77	4	bankers trust co.	ORG
cblr-3035	77	5	3	CARDINAL
cblr-3035	77	6	252	CARDINAL
cblr-3035	77	7	270	CARDINAL
cblr-3035	77	8	1989	DATE
cblr-3035	78	1	london	GPE
cblr-3035	78	2	u.s.	GPE
cblr-3035	78	3	libyan	NORP
cblr-3035	79	1	january 8, 1986	DATE
cblr-3035	79	2	u.s.	GPE
cblr-3035	79	3	libyan	NORP
cblr-3035	79	4	the united states	GPE
cblr-3035	79	5	u.s.	GPE
cblr-3035	79	6	u.s.	GPE
cblr-3035	80	1	bankers trust	ORG
cblr-3035	80	2	the libyan bank's	ORG
cblr-3035	82	1	english	NORP
cblr-3035	82	2	new york	GPE
cblr-3035	83	1	peter s. smedresman	PERSON
cblr-3035	83	2	f. lowenfeld	PERSON
cblr-3035	83	3	64	CARDINAL
cblr-3035	84	1	l. rev	PERSON
cblr-3035	84	2	733	CARDINAL
cblr-3035	84	3	751-61	CARDINAL
cblr-3035	84	4	1989	DATE
cblr-3035	86	1	2004columbia	CARDINAL
cblr-3035	87	1	u.s.	GPE
cblr-3035	87	2	u.s.	GPE
cblr-3035	87	3	the united states	GPE
cblr-3035	88	1	u.s.	GPE
cblr-3035	88	2	the federal reserve bank	ORG
cblr-3035	88	3	the united states.9	LOC
cblr-3035	88	4	fed	ORG
cblr-3035	88	5	u.s.	GPE
cblr-3035	90	1	u.s.	GPE
cblr-3035	90	2	u.s.	GPE
cblr-3035	91	1	3	CARDINAL
cblr-3035	91	2	new york	GPE
cblr-3035	92	1	3	CARDINAL
cblr-3035	93	1	u.s.	GPE
cblr-3035	93	2	the united states	GPE
cblr-3035	94	1	the united states	GPE
cblr-3035	95	1	2	CARDINAL
cblr-3035	95	2	1	CARDINAL
cblr-3035	96	1	u.s.	GPE
cblr-3035	96	2	u.s.	GPE
cblr-3035	97	1	9	CARDINAL
cblr-3035	97	2	mann	ORG
cblr-3035	97	3	2	CARDINAL
cblr-3035	97	4	200	CARDINAL
cblr-3035	97	5	r.m. goode	ORG
cblr-3035	97	6	120	CARDINAL
cblr-3035	97	7	1983	DATE
cblr-3035	97	8	thomas c. baxter	PERSON
cblr-3035	97	9	jr.	PERSON
cblr-3035	97	10	u.s.	GPE
cblr-3035	97	11	35	CARDINAL
cblr-3035	98	1	1427	CARDINAL
cblr-3035	98	2	1430	CARDINAL
cblr-3035	98	3	2001	DATE
cblr-3035	99	1	0 12	CARDINAL
cblr-3035	100	1	210.25	CARDINAL
cblr-3035	100	2	2004	DATE
cblr-3035	101	1	18	CARDINAL
cblr-3035	101	2	12	CARDINAL
cblr-3035	102	1	210.25	CARDINAL
cblr-3035	103	1	7	CARDINAL
cblr-3035	103	2	1	CARDINAL
cblr-3035	104	1	d.	NORP
cblr-3035	104	2	19(a) &	ORG
cblr-3035	105	1	727	CARDINAL
cblr-3035	105	2	2	CARDINAL
cblr-3035	105	3	u.s.	GPE
cblr-3035	105	4	the united states	GPE
cblr-3035	105	5	the united states	GPE
cblr-3035	106	1	the united states	GPE
cblr-3035	106	2	third	ORDINAL
cblr-3035	106	3	the united states	GPE
cblr-3035	107	1	fed	ORG
cblr-3035	107	2	third	ORDINAL
cblr-3035	107	3	the united states	GPE
cblr-3035	108	1	the united states	GPE
cblr-3035	109	1	u.s.	GPE
cblr-3035	109	2	u.s.	GPE
cblr-3035	109	3	the united states	GPE
cblr-3035	110	1	the united states	GPE
cblr-3035	110	2	the united states	GPE
cblr-3035	111	1	libyan arab	NORP
cblr-3035	111	2	u.s.	GPE
cblr-3035	112	1	libyan arab	NORP
cblr-3035	112	2	3	CARDINAL
cblr-3035	112	3	e.r.	GPE
cblr-3035	113	1	270	CARDINAL
cblr-3035	114	1	270	CARDINAL
cblr-3035	114	2	two	CARDINAL
cblr-3035	116	1	at least $131	MONEY
cblr-3035	116	2	the libyan bank	ORG
cblr-3035	118	1	the libyan bank	ORG
cblr-3035	119	1	2004	DATE
cblr-3035	120	1	u.s.	GPE
cblr-3035	120	2	non-u.s.	GPE
cblr-3035	120	3	non-u.s.	GPE
cblr-3035	120	4	u.s.	GPE
cblr-3035	120	5	payee c.	PERSON
cblr-3035	120	6	3	CARDINAL
cblr-3035	120	7	u.s.	GPE
cblr-3035	120	8	u.s.	GPE
cblr-3035	120	9	the united states	GPE
cblr-3035	121	1	u.s.	GPE
cblr-3035	121	2	non-u.s. bank	GPE
cblr-3035	124	1	4	CARDINAL
cblr-3035	124	2	herbert schimansky	PERSON
cblr-3035	124	3	hermann-josef bunte & hans-juergen lwowsiu	ORG
cblr-3035	124	4	116	CARDINAL
cblr-3035	124	5	32	CARDINAL
cblr-3035	124	6	2d	DATE
cblr-3035	125	1	libyan arab	NORP
cblr-3035	125	2	3	CARDINAL
cblr-3035	125	3	e.r.	GPE
cblr-3035	126	1	270	CARDINAL
cblr-3035	127	1	270	CARDINAL
cblr-3035	128	1	x ltd.	ORG
cblr-3035	128	2	london	GPE
cblr-3035	128	3	the libyan bank	ORG
cblr-3035	128	4	n.y.	GPE
cblr-3035	128	5	u.s.	GPE
cblr-3035	128	6	u.s.	GPE
cblr-3035	128	7	the united states	GPE
cblr-3035	128	8	u.s.	GPE
cblr-3035	128	9	the united states	GPE
cblr-3035	129	1	5	CARDINAL
cblr-3035	129	2	three	CARDINAL
cblr-3035	130	1	6	CARDINAL
cblr-3035	130	2	three	CARDINAL
cblr-3035	130	3	the united states	GPE
cblr-3035	131	1	1	CARDINAL
cblr-3035	131	2	u.s.	GPE
cblr-3035	131	3	the united states	GPE
cblr-3035	132	1	2	CARDINAL
cblr-3035	132	2	the united states	GPE
cblr-3035	132	3	u.s.	GPE
cblr-3035	132	4	federal reserve bank	ORG
cblr-3035	132	5	u.s.	GPE
cblr-3035	133	1	2	CARDINAL
cblr-3035	133	2	the united states	GPE
cblr-3035	134	1	fed	ORG
cblr-3035	134	2	u.s.	GPE
cblr-3035	135	1	2	CARDINAL
cblr-3035	135	2	the united states	GPE
cblr-3035	135	3	u.s.	GPE
cblr-3035	135	4	u.s.	GPE
cblr-3035	136	1	2	CARDINAL
cblr-3035	136	2	3	CARDINAL
cblr-3035	136	3	u.s.	GPE
cblr-3035	137	1	1	CARDINAL
cblr-3035	137	2	u.s.	GPE
cblr-3035	137	3	131	MONEY
cblr-3035	137	4	x ltd	ORG
cblr-3035	138	1	the libyan bank	ORG
cblr-3035	139	1	int'l ltd.	ORG
cblr-3035	140	1	3	CARDINAL
cblr-3035	140	2	588	CARDINAL
cblr-3035	140	3	1976	DATE
cblr-3035	141	1	libyan arab	NORP
cblr-3035	141	2	3	CARDINAL
cblr-3035	141	3	e.r.	GPE
cblr-3035	142	1	273 & 280	ORG
cblr-3035	143	1	2	CARDINAL
cblr-3035	143	2	200-01	DATE
cblr-3035	144	1	16	CARDINAL
cblr-3035	144	2	libyan arab	NORP
cblr-3035	144	3	3	CARDINAL
cblr-3035	144	4	e.r.	GPE
cblr-3035	145	1	270	CARDINAL
cblr-3035	145	2	17	CARDINAL
cblr-3035	147	1	2004columbia	CARDINAL
cblr-3035	147	2	la w	ORG
cblr-3035	147	3	u.s.	GPE
cblr-3035	148	1	8 18 12	CARDINAL
cblr-3035	149	1	210.25	CARDINAL
cblr-3035	150	1	2004	DATE
cblr-3035	152	1	fed	ORG
cblr-3035	152	2	the federal reserve bank	ORG
cblr-3035	152	3	12	CARDINAL
cblr-3035	153	1	2004	DATE
cblr-3035	155	1	fed	ORG
cblr-3035	156	1	4a-507	CARDINAL
cblr-3035	157	1	12	CARDINAL
cblr-3035	158	1	210.25(b)(2)(v	DATE
cblr-3035	158	2	2004	DATE
cblr-3035	160	1	12	CARDINAL
cblr-3035	161	1	210	CARDINAL
cblr-3035	163	1	12	CARDINAL
cblr-3035	164	1	210.25(b)(2)(v	DATE
cblr-3035	164	2	2004	DATE
cblr-3035	167	1	1-201(25	CARDINAL
cblr-3035	171	1	12	CARDINAL
cblr-3035	173	1	section 4a-507(c	LAW
cblr-3035	176	1	8	CARDINAL
cblr-3035	178	1	8-110(b	TIME
cblr-3035	180	1	michael gruson	PERSON
cblr-3035	180	2	german	NORP
cblr-3035	180	3	frankfurt	GPE
cblr-3035	180	4	new york	GPE
cblr-3035	180	5	22	CARDINAL
cblr-3035	181	1	j. int'l	PERSON
cblr-3035	182	1	l. 185	PERSON
cblr-3035	182	2	241-43	CARDINAL
cblr-3035	186	1	u.s.	GPE
cblr-3035	186	2	u.s.	GPE
cblr-3035	186	3	one	CARDINAL
cblr-3035	186	4	section 5(b	LAW
cblr-3035	186	5	1917	DATE
cblr-3035	187	1	9	CARDINAL
cblr-3035	187	2	december 28, 1977	DATE
cblr-3035	187	3	1977	DATE
cblr-3035	187	4	1701	CARDINAL
cblr-3035	187	5	1702	CARDINAL
cblr-3035	187	6	1977	DATE
cblr-3035	188	1	1	CARDINAL
cblr-3035	190	1	1-44	CARDINAL
cblr-3035	191	1	north korea	GPE
cblr-3035	191	2	vietnam	GPE
cblr-3035	191	3	kampuchea	PERSON
cblr-3035	191	4	dec. 17, 1950	DATE
cblr-3035	191	5	31	CARDINAL
cblr-3035	192	1	500.23	CARDINAL
cblr-3035	192	2	15	CARDINAL
cblr-3035	192	3	fed	ORG
cblr-3035	194	1	9,040	CARDINAL
cblr-3035	194	2	cuba	GPE
cblr-3035	194	3	july 8, 1963	DATE
cblr-3035	194	4	31	CARDINAL
cblr-3035	195	1	515.313	CARDINAL
cblr-3035	195	2	28	CARDINAL
cblr-3035	197	1	6,974	CARDINAL
cblr-3035	197	2	rhodesia	GPE
cblr-3035	197	3	jan. 5, 1967	DATE
cblr-3035	198	1	11,322	CARDINAL
cblr-3035	198	2	32	CARDINAL
cblr-3035	200	1	119	CARDINAL
cblr-3035	201	1	20	CARDINAL
cblr-3035	203	1	95	CARDINAL
cblr-3035	203	2	101	CARDINAL
cblr-3035	203	3	91	CARDINAL
cblr-3035	204	1	1625	CARDINAL
cblr-3035	204	2	1977	DATE
cblr-3035	205	1	21 50	CARDINAL
cblr-3035	207	1	iran	GPE
cblr-3035	207	2	nov. 15, 1979	DATE
cblr-3035	207	3	31	CARDINAL
cblr-3035	208	1	535.203	CARDINAL
cblr-3035	208	2	44	DATE
cblr-3035	210	1	65,956	CARDINAL
cblr-3035	210	2	libya	GPE
cblr-3035	210	3	jan. 8, 1986	DATE
cblr-3035	211	1	12,544	CARDINAL
cblr-3035	211	2	51	CARDINAL
cblr-3035	212	1	1,235	CARDINAL
cblr-3035	212	2	panama	GPE
cblr-3035	212	3	apr. 8, 1988	DATE
cblr-3035	213	1	12,635	CARDINAL
cblr-3035	213	2	53	CARDINAL
cblr-3035	214	1	12,134	CARDINAL
cblr-3035	214	2	iraq	GPE
cblr-3035	214	3	aug. 2, 1990	DATE
cblr-3035	215	1	12,722	CARDINAL
cblr-3035	215	2	55	DATE
cblr-3035	216	1	31,803	CARDINAL
cblr-3035	216	2	yugoslavia	GPE
cblr-3035	216	3	serbia	GPE
cblr-3035	216	4	montenegro	GPE
cblr-3035	216	5	may 30, 1992	DATE
cblr-3035	217	1	12,808	CARDINAL
cblr-3035	217	2	57	DATE
cblr-3035	219	1	23,299	CARDINAL
cblr-3035	220	1	haiti	GPE
cblr-3035	220	2	june 30, 1993	DATE
cblr-3035	221	1	12,853	CARDINAL
cblr-3035	221	2	58	DATE
cblr-3035	222	1	35,843	CARDINAL
cblr-3035	222	2	sudan	GPE
cblr-3035	222	3	nov. 3, 1997	DATE
cblr-3035	223	1	13,067	CARDINAL
cblr-3035	223	2	62	CARDINAL
cblr-3035	224	1	59,989	CARDINAL
cblr-3035	224	2	burma	GPE
cblr-3035	224	3	may 20, 1997	DATE
cblr-3035	225	1	13,047	CARDINAL
cblr-3035	225	2	62	CARDINAL
cblr-3035	226	1	28,301	CARDINAL
cblr-3035	226	2	angola	GPE
cblr-3035	226	3	aug. 18, 1998	DATE
cblr-3035	227	1	13,098	CARDINAL
cblr-3035	227	2	63	DATE
cblr-3035	228	1	44,771	CARDINAL
cblr-3035	228	2	taliban	ORG
cblr-3035	228	3	july 4, 1999	DATE
cblr-3035	229	1	13,129	CARDINAL
cblr-3035	229	2	64	CARDINAL
cblr-3035	230	1	36,759	CARDINAL
cblr-3035	231	1	bush	PERSON
cblr-3035	231	2	13,224	CARDINAL
cblr-3035	231	3	sept. 23, 2001	DATE
cblr-3035	231	4	66	CARDINAL
cblr-3035	232	1	49,079	CARDINAL
cblr-3035	234	1	u.s.	GPE
cblr-3035	234	2	third	ORDINAL
cblr-3035	235	1	2004	DATE
cblr-3035	235	2	the united states.23	ORG
cblr-3035	235	3	1977	DATE
cblr-3035	235	4	the united states	GPE
cblr-3035	235	5	iran	GPE
cblr-3035	235	6	libya	GPE
cblr-3035	235	7	panama	GPE
cblr-3035	235	8	iraq	GPE
cblr-3035	235	9	cuba	GPE
cblr-3035	235	10	third	ORDINAL
cblr-3035	235	11	the united states	GPE
cblr-3035	236	1	the united states	GPE
cblr-3035	237	1	22	CARDINAL
cblr-3035	237	2	the united nations	ORG
cblr-3035	237	3	22	CARDINAL
cblr-3035	238	1	287c	CARDINAL
cblr-3035	238	2	2000	DATE
cblr-3035	238	3	the united states	GPE
cblr-3035	239	1	22	CARDINAL
cblr-3035	240	1	287c(a	CARDINAL
cblr-3035	240	2	2000	DATE
cblr-3035	240	3	the united states	GPE
cblr-3035	241	1	23	CARDINAL
cblr-3035	241	2	section 1701(a	EVENT
cblr-3035	241	3	50	CARDINAL
cblr-3035	242	1	1701(a	ORDINAL
cblr-3035	242	2	2000	DATE
cblr-3035	243	1	1701(a	ORDINAL
cblr-3035	243	2	section 1621 of the national emergency act	LAW
cblr-3035	243	3	50	CARDINAL
cblr-3035	244	1	1601	CARDINAL
cblr-3035	245	1	ieepa	PERSON
cblr-3035	246	1	section 1702(a)(1)(b	LAW
cblr-3035	246	2	50	CARDINAL
cblr-3035	247	1	1702(a)(1)(b	CARDINAL
cblr-3035	247	2	2000	DATE
cblr-3035	248	1	dames & moore	ORG
cblr-3035	248	2	v. regan	PERSON
cblr-3035	248	3	453	CARDINAL
cblr-3035	248	4	654	CARDINAL
cblr-3035	248	5	1981	DATE
cblr-3035	249	1	ieepa	PERSON
cblr-3035	249	2	up to	DATE
cblr-3035	249	3	ten years'	DATE
cblr-3035	249	4	up to $50,000	MONEY
cblr-3035	250	1	section 1705(b	LAW
cblr-3035	250	2	50	CARDINAL
cblr-3035	251	1	2000	DATE
cblr-3035	252	1	2	CARDINAL
cblr-3035	252	2	21	CARDINAL
cblr-3035	252	3	2	CARDINAL
cblr-3035	255	1	iran	GPE
cblr-3035	255	2	the federal reserve bank	ORG
cblr-3035	255	3	new york	GPE
cblr-3035	255	4	iran	GPE
cblr-3035	255	5	823	CARDINAL
cblr-3035	256	1	595-823-3	CARDINAL
cblr-3035	258	1	u.s.	GPE
cblr-3035	258	2	columbia business law review	ORG
cblr-3035	259	1	26	CARDINAL
cblr-3035	260	1	the united states	GPE
cblr-3035	261	1	the united states	GPE
cblr-3035	261	2	the united states	GPE
cblr-3035	261	3	a united states	GPE
cblr-3035	262	1	1	CARDINAL
cblr-3035	262	2	the united states	GPE
cblr-3035	262	3	u.s.	GPE
cblr-3035	264	1	the united states	GPE
cblr-3035	264	2	2	CARDINAL
cblr-3035	264	3	the united states	GPE
cblr-3035	264	4	u.s.	GPE
cblr-3035	265	1	the united states	GPE
cblr-3035	265	2	the united states	GPE
cblr-3035	265	3	u.s.	GPE
cblr-3035	265	4	the united	LOC
cblr-3035	265	5	states28	PERSON
cblr-3035	265	6	the united states	GPE
cblr-3035	265	7	2	CARDINAL
cblr-3035	265	8	3	CARDINAL
cblr-3035	266	1	the united states	GPE
cblr-3035	267	1	the u.s. bank	ORG
cblr-3035	267	2	u.s.	GPE
cblr-3035	267	3	26	CARDINAL
cblr-3035	268	1	ofac	ORG
cblr-3035	268	2	treasury	ORG
cblr-3035	268	3	13,224	CARDINAL
cblr-3035	268	4	21	CARDINAL
cblr-3035	268	5	27	CARDINAL
cblr-3035	269	1	13,224	CARDINAL
cblr-3035	270	1	21	DATE
cblr-3035	271	1	13,129	CARDINAL
cblr-3035	271	2	21	CARDINAL
cblr-3035	271	3	taliban	ORG
cblr-3035	272	1	u.s.	GPE
cblr-3035	272	2	u.s.	GPE
cblr-3035	273	1	12,853	CARDINAL
cblr-3035	273	2	21	DATE
cblr-3035	273	3	haiti	GPE
cblr-3035	274	1	12,544	CARDINAL
cblr-3035	274	2	21	CARDINAL
cblr-3035	274	3	libya	GPE
cblr-3035	275	1	8	CARDINAL
cblr-3035	275	2	6	CARDINAL
cblr-3035	276	1	2004	DATE
cblr-3035	276	2	libyan arab	NORP
cblr-3035	276	3	the united states	GPE
cblr-3035	276	4	u.s.	GPE
cblr-3035	276	5	u.s.	GPE
cblr-3035	276	6	the united states	GPE
cblr-3035	277	1	the united states	GPE
cblr-3035	277	2	2	CARDINAL
cblr-3035	277	3	the united states	GPE
cblr-3035	278	1	u.s.	GPE
cblr-3035	278	2	u.s.	GPE
cblr-3035	278	3	non-u.s	ORG
cblr-3035	280	1	the patriot act	LAW
cblr-3035	280	2	october 26, 2001	DATE
cblr-3035	280	3	u.s.	GPE
cblr-3035	282	1	8	CARDINAL
cblr-3035	282	2	3	CARDINAL
cblr-3035	282	3	bush	PERSON
cblr-3035	282	4	america	GPE
cblr-3035	282	5	2001	DATE
cblr-3035	284	1	107-56	CARDINAL
cblr-3035	284	2	3162	DATE
cblr-3035	286	1	the patriot act	LAW
cblr-3035	286	2	the first day of the fiscal year 2005	DATE
cblr-3035	286	3	congress	ORG
cblr-3035	287	1	section 303(a	LAW
cblr-3035	288	1	section 303(a	LAW
cblr-3035	289	1	section 224	LAW
cblr-3035	290	1	3	CARDINAL
cblr-3035	290	2	2001	DATE
cblr-3035	291	1	section 301	LAW
cblr-3035	292	1	1970	DATE
cblr-3035	292	2	31	DATE
cblr-3035	293	1	2000	DATE
cblr-3035	293	2	1986	DATE
cblr-3035	293	3	18	CARDINAL
cblr-3035	294	1	1956-1957	DATE
cblr-3035	294	2	2000	DATE
cblr-3035	295	1	u.s.	GPE
cblr-3035	297	1	u.s.	GPE
cblr-3035	300	1	a.	PERSON
cblr-3035	300	2	u.s.	GPE
cblr-3035	300	3	1	CARDINAL
cblr-3035	300	4	u.s.	GPE
cblr-3035	300	5	5	CARDINAL
cblr-3035	300	6	1	CARDINAL
cblr-3035	300	7	2	CARDINAL
cblr-3035	300	8	the united states	GPE
cblr-3035	300	9	3	CARDINAL
cblr-3035	300	10	4	CARDINAL
cblr-3035	302	1	institution,36	ORG
cblr-3035	302	2	3 31	DATE
cblr-3035	303	1	section 311(a	ORG
cblr-3035	304	1	31	CARDINAL
cblr-3035	305	1	5312(a)(2	MONEY
cblr-3035	305	2	2000	DATE
cblr-3035	306	1	36	CARDINAL
cblr-3035	307	1	3	CARDINAL
cblr-3035	307	2	bailee	ORG
cblr-3035	308	1	31	CARDINAL
cblr-3035	309	1	2000	DATE
cblr-3035	310	1	31	CARDINAL
cblr-3035	311	1	2000	DATE
cblr-3035	311	2	§§ 321(a) & 359(a	ORG
cblr-3035	311	3	12	CARDINAL
cblr-3035	312	1	2000	DATE
cblr-3035	312	2	the united states	GPE
cblr-3035	312	3	the securities and exchange commission	ORG
cblr-3035	312	4	the securities exchange act of	ORG
cblr-3035	312	5	1934	DATE
cblr-3035	312	6	15	CARDINAL
cblr-3035	313	1	78a	CARDINAL
cblr-3035	314	1	columbia business la w	ORG
cblr-3035	314	2	2004	DATE
cblr-3035	315	1	u.s.	GPE
cblr-3035	316	1	the united states postal service	ORG
cblr-3035	316	2	the united states	GPE
cblr-3035	316	3	annual	DATE
cblr-3035	316	4	more than $1,000,000	MONEY
cblr-3035	316	5	indian	NORP
cblr-3035	316	6	indian	NORP
cblr-3035	316	7	section 4(6	LAW
cblr-3035	318	1	31	CARDINAL
cblr-3035	319	1	2000	DATE
cblr-3035	321	1	31	CARDINAL
cblr-3035	322	1	5318a(e)(1)(a	CARDINAL
cblr-3035	325	1	31	CARDINAL
cblr-3035	326	1	3 11(a	DATE
cblr-3035	327	1	institutional4	ORG
cblr-3035	329	1	section 311(a	ORG
cblr-3035	333	1	the united states	GPE
cblr-3035	333	2	united states law	GPE
cblr-3035	334	1	31	CARDINAL
cblr-3035	335	1	5318a(c)(2)(a	CARDINAL
cblr-3035	335	2	section 31 1(a	DATE
cblr-3035	336	1	41	CARDINAL
cblr-3035	338	1	11	CARDINAL
cblr-3035	338	2	31	CARDINAL
cblr-3035	339	1	88 5311-5332	CARDINAL
cblr-3035	340	1	31	CARDINAL
cblr-3035	341	1	5318a(c)(2)(b	CARDINAL
cblr-3035	341	2	section 311(a	ORG
cblr-3035	343	1	2004columbia	CARDINAL
cblr-3035	343	2	la w	ORG
cblr-3035	343	3	u.s.	GPE
cblr-3035	343	4	u.s.	GPE
cblr-3035	344	1	3	CARDINAL
cblr-3035	345	1	united states national security	ORG
cblr-3035	345	2	2	CARDINAL
cblr-3035	345	3	42 31	DATE
cblr-3035	346	1	4	CARDINAL
cblr-3035	346	2	section 311(a	ORG
cblr-3035	348	1	31	CARDINAL
cblr-3035	349	1	5318a(a)(4)(a	CARDINAL
cblr-3035	349	2	section 311(a	ORG
cblr-3035	350	1	43 31	DATE
cblr-3035	351	1	section 311(a	ORG
cblr-3035	352	1	44 31	DATE
cblr-3035	353	1	5318a(a)(4)(b)(iii	CARDINAL
cblr-3035	353	2	section 311(a	ORG
cblr-3035	354	1	no later than ten days	DATE
cblr-3035	354	2	the house of representatives	ORG
cblr-3035	354	3	senate	ORG
cblr-3035	355	1	31	CARDINAL
cblr-3035	356	1	5318a(d	CARDINAL
cblr-3035	356	2	section 311(a	ORG
cblr-3035	357	1	4	CARDINAL
cblr-3035	357	2	the united states	GPE
cblr-3035	358	1	31 u.s.c	CARDINAL
cblr-3035	359	1	2000	DATE
cblr-3035	361	1	3:72 1	CARDINAL
cblr-3035	361	2	the united states	GPE
cblr-3035	361	3	46 31	DATE
cblr-3035	362	1	5318a(b)(1)(a	CARDINAL
cblr-3035	362	2	section 311(a	ORG
cblr-3035	364	1	5318(l	CARDINAL
cblr-3035	365	1	4' 31	DATE
cblr-3035	366	1	section 311(a	ORG
cblr-3035	366	2	31	CARDINAL
cblr-3035	367	1	5318a	DATE
cblr-3035	367	2	31	CARDINAL
cblr-3035	369	1	31	CARDINAL
cblr-3035	370	1	section 311(a	ORG
cblr-3035	371	1	49	CARDINAL
cblr-3035	371	2	section 19(b)(1)(c	LAW
cblr-3035	372	1	the united states	GPE
cblr-3035	373	1	31	CARDINAL
cblr-3035	374	1	section 311(a	ORG
cblr-3035	375	1	u.s.	GPE
cblr-3035	376	1	the united states	GPE
cblr-3035	376	2	u.s.	GPE
cblr-3035	376	3	u.s.	GPE
cblr-3035	377	1	alexander kern	PERSON
cblr-3035	377	2	u.s.	GPE
cblr-3035	378	1	2004	DATE
cblr-3035	379	1	u.s.	GPE
cblr-3035	379	2	741	CARDINAL
cblr-3035	379	3	the united states	GPE
cblr-3035	379	4	the united states	GPE
cblr-3035	379	5	the united states	GPE
cblr-3035	380	1	3	CARDINAL
cblr-3035	380	2	j. int'l	PERSON
cblr-3035	381	1	307	CARDINAL
cblr-3035	381	2	316	DATE
cblr-3035	381	3	2002	DATE
cblr-3035	383	1	31	CARDINAL
cblr-3035	384	1	5318a(e)(1)(b	CARDINAL
cblr-3035	384	2	section 311(a	ORG
cblr-3035	385	1	5' 31	DATE
cblr-3035	386	1	5318a(b)(3)(a	CARDINAL
cblr-3035	386	2	4)(a	CARDINAL
cblr-3035	386	3	section 311(a	ORG
cblr-3035	387	1	52 31	DATE
cblr-3035	388	1	section 311(a	ORG
cblr-3035	390	1	31 u.s.c	CARDINAL
cblr-3035	391	1	section 311(a	ORG
cblr-3035	392	1	state	ORG
cblr-3035	393	1	more than 120 days	DATE
cblr-3035	393	2	the end of	DATE
cblr-3035	393	3	120-day	DATE
cblr-3035	393	4	u.s.	GPE
cblr-3035	393	5	account57	PERSON
cblr-3035	393	6	the united states	GPE
cblr-3035	393	7	u.s.	GPE
cblr-3035	393	8	5 1	CARDINAL
cblr-3035	394	1	°	TIME
cblr-3035	394	2	u.s.	GPE
cblr-3035	395	1	section 311(a	ORG
cblr-3035	396	1	'5 31	DATE
cblr-3035	397	1	section 311(a	ORG
cblr-3035	398	1	56 31	DATE
cblr-3035	399	1	5318a(a)(2)(a	DATE
cblr-3035	399	2	section 311(a	ORG
cblr-3035	400	1	7	CARDINAL
cblr-3035	400	2	31	CARDINAL
cblr-3035	401	1	section 312(a	LAW
cblr-3035	401	2	$1 million	MONEY
cblr-3035	401	3	one	CARDINAL
cblr-3035	403	1	5318(i)(1	CARDINAL
cblr-3035	403	2	section 312(a	LAW
cblr-3035	404	1	31	CARDINAL
cblr-3035	405	1	5318(i)(3	CARDINAL
cblr-3035	405	2	section 312(a	LAW
cblr-3035	406	1	31	CARDINAL
cblr-3035	407	1	5318(i)(4)(a	CARDINAL
cblr-3035	407	2	section 312(a	LAW
cblr-3035	408	1	60 31	DATE
cblr-3035	409	1	5318(i)(2)(a	CARDINAL
cblr-3035	409	2	section 312(a	LAW
cblr-3035	410	1	31	CARDINAL
cblr-3035	411	1	section 312(a	LAW
cblr-3035	413	1	2004columbia	CARDINAL
cblr-3035	414	1	u.s.	GPE
cblr-3035	414	2	743	CARDINAL
cblr-3035	415	1	the united states	GPE
cblr-3035	415	2	the united states	GPE
cblr-3035	416	1	65	CARDINAL
cblr-3035	417	1	u.s.	GPE
cblr-3035	417	2	66	CARDINAL
cblr-3035	418	1	u.s.	GPE
cblr-3035	418	2	61 31	DATE
cblr-3035	419	1	5318(j)(1	CARDINAL
cblr-3035	419	2	section 313(a	LAW
cblr-3035	419	3	31	CARDINAL
cblr-3035	420	1	the united states	GPE
cblr-3035	421	1	31	CARDINAL
cblr-3035	424	1	6' 31	DATE
cblr-3035	425	1	section 313(a	LAW
cblr-3035	426	1	63 31	DATE
cblr-3035	427	1	section 313(a	LAW
cblr-3035	428	1	'4	DATE
cblr-3035	428	2	50	CARDINAL
cblr-3035	428	3	31	CARDINAL
cblr-3035	429	1	section 319(b	ORG
cblr-3035	431	1	section 319(b	ORG
cblr-3035	432	1	the united states	GPE
cblr-3035	433	1	31	CARDINAL
cblr-3035	434	1	5318(k)(3)(a)(ii	CARDINAL
cblr-3035	434	2	section 319(b	ORG
cblr-3035	435	1	6	CARDINAL
cblr-3035	435	2	61	CARDINAL
cblr-3035	435	3	67 31	DATE
cblr-3035	436	1	section 319(b	ORG
cblr-3035	437	1	penalty.68 c.	GPE
cblr-3035	437	2	1	CARDINAL
cblr-3035	438	1	under 18	DATE
cblr-3035	439	1	the united states	GPE
cblr-3035	440	1	18	CARDINAL
cblr-3035	441	1	6 31	DATE
cblr-3035	442	1	section 319(b	ORG
cblr-3035	442	2	up to $10,000	MONEY
cblr-3035	443	1	69	CARDINAL
cblr-3035	443	2	18	CARDINAL
cblr-3035	444	1	981(a)(1)(a)(f	CARDINAL
cblr-3035	444	2	320	CARDINAL
cblr-3035	446	1	106-185	CARDINAL
cblr-3035	447	1	2(c)(1)(a	CARDINAL
cblr-3035	447	2	114	CARDINAL
cblr-3035	447	3	210	CARDINAL
cblr-3035	447	4	u.s.	GPE
cblr-3035	448	1	18	CARDINAL
cblr-3035	451	1	u.s.	GPE
cblr-3035	452	1	5318a	DATE
cblr-3035	452	2	section 311(a	ORG
cblr-3035	452	3	31	CARDINAL
cblr-3035	453	1	section 319(a	ORG
cblr-3035	454	1	u.s.	GPE
cblr-3035	454	2	18	CARDINAL
cblr-3035	455	1	18	CARDINAL
cblr-3035	456	1	1956	DATE
cblr-3035	456	2	2000	DATE
cblr-3035	456	3	the united states	GPE
cblr-3035	457	1	70	CARDINAL
cblr-3035	457	2	18 u.s.c	QUANTITY
cblr-3035	460	1	106-185	CARDINAL
cblr-3035	460	2	5(a	CARDINAL
cblr-3035	460	3	114	CARDINAL
cblr-3035	461	1	213	CARDINAL
cblr-3035	463	1	2004columbia	CARDINAL
cblr-3035	464	1	u.s.	GPE
cblr-3035	465	1	18	CARDINAL
cblr-3035	466	1	2339c	DATE
cblr-3035	466	2	18	CARDINAL
cblr-3035	468	1	71 18	DATE
cblr-3035	471	1	107-56	CARDINAL
cblr-3035	471	2	2001	DATE
cblr-3035	471	3	806	CARDINAL
cblr-3035	471	4	115	CARDINAL
cblr-3035	472	1	378	CARDINAL
cblr-3035	473	1	18	CARDINAL
cblr-3035	474	1	the united states	GPE
cblr-3035	474	2	the united states	GPE
cblr-3035	474	3	the united states	GPE
cblr-3035	475	1	12 18	CARDINAL
cblr-3035	478	1	107-197	CARDINAL
cblr-3035	478	2	2002	DATE
cblr-3035	478	3	116	CARDINAL
cblr-3035	479	1	728	CARDINAL
cblr-3035	479	2	18	CARDINAL
cblr-3035	480	1	2339c	DATE
cblr-3035	480	2	18	CARDINAL
cblr-3035	482	1	one	CARDINAL
cblr-3035	483	1	the united states	GPE
cblr-3035	483	2	the united states	GPE
cblr-3035	484	1	18	CARDINAL
cblr-3035	485	1	section 320	LAW
cblr-3035	486	1	the united states	GPE
cblr-3035	486	2	the united states	GPE
cblr-3035	487	1	section 319(a	ORG
cblr-3035	487	2	18 u.s.c	QUANTITY
cblr-3035	488	1	u.s.	GPE
cblr-3035	488	2	u.s.	GPE
cblr-3035	488	3	account75	ORG
cblr-3035	488	4	u.s.	GPE
cblr-3035	489	1	the patriot act	LAW
cblr-3035	489	2	the united states	GPE
cblr-3035	490	1	the united states	GPE
cblr-3035	493	1	u.s.	GPE
cblr-3035	493	2	14 18	DATE
cblr-3035	494	1	section 319(a	ORG
cblr-3035	495	1	section 319(a	LAW
cblr-3035	495	2	18 u.s.c	QUANTITY
cblr-3035	496	1	981	CARDINAL
cblr-3035	496	2	u.s.	GPE
cblr-3035	498	1	18	CARDINAL
cblr-3035	499	1	981(k)(4)(a	CARDINAL
cblr-3035	499	2	section 319(a	ORG
cblr-3035	499	3	18	CARDINAL
cblr-3035	500	1	section 13(a	LAW
cblr-3035	502	1	106-185	CARDINAL
cblr-3035	502	2	114	CARDINAL
cblr-3035	503	1	218	CARDINAL
cblr-3035	503	2	one	CARDINAL
cblr-3035	504	1	76	CARDINAL
cblr-3035	505	1	section 319(a	ORG
cblr-3035	505	2	31	CARDINAL
cblr-3035	506	1	5318(j)(1	CARDINAL
cblr-3035	507	1	supra	PERSON
cblr-3035	507	2	61	CARDINAL
cblr-3035	508	1	18 u.s.c	CARDINAL
cblr-3035	509	1	section 319(a	ORG
cblr-3035	509	2	31	CARDINAL
cblr-3035	510	1	5318(j)(1	CARDINAL
cblr-3035	510	2	31	CARDINAL
cblr-3035	512	1	supra	PERSON
cblr-3035	512	2	61	CARDINAL
cblr-3035	513	1	78 18	CARDINAL
cblr-3035	514	1	section 319(a	ORG
cblr-3035	515	1	u.s.	GPE
cblr-3035	515	2	columbia business la w	ORG
cblr-3035	516	1	2004	DATE
cblr-3035	517	1	u.s.	GPE
cblr-3035	517	2	the united states	GPE
cblr-3035	518	1	u.s.	GPE
cblr-3035	518	2	u.s.	GPE
cblr-3035	518	3	u.s.	GPE
cblr-3035	518	4	u.s.	GPE
cblr-3035	520	1	80 18	DATE
cblr-3035	521	1	section 319(a	ORG
cblr-3035	522	1	18 u.s.c	QUANTITY
cblr-3035	523	1	section 319(a	ORG
cblr-3035	523	2	u.s.	GPE
cblr-3035	524	1	18	CARDINAL
cblr-3035	525	1	supra	PERSON
cblr-3035	525	2	69	CARDINAL
cblr-3035	526	1	u.s.	GPE
cblr-3035	527	1	18	CARDINAL
cblr-3035	528	1	2000	DATE
cblr-3035	530	1	marine midland bank	ORG
cblr-3035	530	2	n.a.	GPE
cblr-3035	530	3	v. united states	GPE
cblr-3035	530	4	11	CARDINAL
cblr-3035	530	5	1119	CARDINAL
cblr-3035	530	6	2d	DATE
cblr-3035	530	7	1993	DATE
cblr-3035	531	1	18	CARDINAL
cblr-3035	532	1	section 319(a	ORG
cblr-3035	533	1	18	CARDINAL
cblr-3035	534	1	984	CARDINAL
cblr-3035	534	2	2000	DATE
cblr-3035	536	1	106-185	CARDINAL
cblr-3035	536	2	114	CARDINAL
cblr-3035	537	1	218	CARDINAL
cblr-3035	537	2	u.s.	GPE
cblr-3035	538	1	congress	ORG
cblr-3035	538	2	the united states	GPE
cblr-3035	539	1	the united states	GPE
cblr-3035	539	2	the united states	GPE
cblr-3035	539	3	congress	ORG
cblr-3035	539	4	third	ORDINAL
cblr-3035	539	5	third	ORDINAL
cblr-3035	541	1	webster	PERSON
cblr-3035	541	2	english	LANGUAGE
cblr-3035	541	3	1933	DATE
cblr-3035	542	1	fictio idem operatur quod	PERSON
cblr-3035	542	2	s. dionysius gothofredus	PERSON
cblr-3035	542	3	84	CARDINAL
cblr-3035	542	4	25	CARDINAL
cblr-3035	542	5	6th	ORDINAL
cblr-3035	542	6	1998	DATE
cblr-3035	544	1	18	CARDINAL
cblr-3035	545	1	section 319(a	ORG
cblr-3035	546	1	18	CARDINAL
cblr-3035	547	1	981(b)(2	CARDINAL
cblr-3035	549	1	106-185	CARDINAL
cblr-3035	549	2	5(a	CARDINAL
cblr-3035	549	3	114	CARDINAL
cblr-3035	550	1	213	CARDINAL
cblr-3035	550	2	41(d)(1	CARDINAL
cblr-3035	550	3	one	CARDINAL
cblr-3035	550	4	1	CARDINAL
cblr-3035	550	5	2	CARDINAL
cblr-3035	550	6	3	CARDINAL
cblr-3035	550	7	4	CARDINAL
cblr-3035	551	1	41(d)(2	CARDINAL
cblr-3035	552	1	41(d)(3	CARDINAL
cblr-3035	553	1	the united states	GPE
cblr-3035	553	2	rem	ORG
cblr-3035	554	1	18	CARDINAL
cblr-3035	555	1	981(b)(2)(a)-(c	CARDINAL
cblr-3035	556	1	columbia	ORG
cblr-3035	557	1	la w	ORG
cblr-3035	557	2	2004	DATE
cblr-3035	559	1	u.s.	GPE
cblr-3035	559	2	749	CARDINAL
cblr-3035	560	1	u.s.	GPE
cblr-3035	561	1	the united states	GPE
cblr-3035	561	2	the united states	GPE
cblr-3035	562	1	the united states	GPE
cblr-3035	564	1	rem	ORG
cblr-3035	565	1	2	CARDINAL
cblr-3035	565	2	section 316(a	LAW
cblr-3035	565	3	section 319(a	ORG
cblr-3035	565	4	the patriot act85	ORG
cblr-3035	565	5	18	CARDINAL
cblr-3035	567	1	section 319(a	LAW
cblr-3035	567	2	18	CARDINAL
cblr-3035	570	1	dumbra v. united states	ORG
cblr-3035	570	2	268	CARDINAL
cblr-3035	570	3	435	CARDINAL
cblr-3035	570	4	1925	DATE
cblr-3035	570	5	locke v. united states	PERSON
cblr-3035	570	6	11	CARDINAL
cblr-3035	570	7	339	CARDINAL
cblr-3035	570	8	348	CARDINAL
cblr-3035	570	9	1813	DATE
cblr-3035	570	10	v. united states	PERSON
cblr-3035	570	11	267	CARDINAL
cblr-3035	570	12	498	CARDINAL
cblr-3035	570	13	504-05	MONEY
cblr-3035	571	1	draper v. united states	ORG
cblr-3035	571	2	358	CARDINAL
cblr-3035	571	3	307	CARDINAL
cblr-3035	571	4	1959	DATE
cblr-3035	571	5	brinegar v. united states	PERSON
cblr-3035	571	6	338	CARDINAL
cblr-3035	571	7	160	CARDINAL
cblr-3035	571	8	1949	DATE
cblr-3035	571	9	united states	GPE
cblr-3035	571	10	380	CARDINAL
cblr-3035	571	11	u.s. 102	GPE
cblr-3035	571	12	1965	DATE
cblr-3035	572	1	18	CARDINAL
cblr-3035	573	1	981(k)(3	CARDINAL
cblr-3035	573	2	section 319(a	ORG
cblr-3035	574	1	8	CARDINAL
cblr-3035	574	2	18	CARDINAL
cblr-3035	575	1	983(d)(6)(a	CARDINAL
cblr-3035	575	2	lien	PERSON
cblr-3035	576	1	deposited.87	PRODUCT
cblr-3035	578	1	89	CARDINAL
cblr-3035	578	2	two	CARDINAL
cblr-3035	578	3	first	ORDINAL
cblr-3035	578	4	second	ORDINAL
cblr-3035	578	5	' 18	DATE
cblr-3035	579	1	section 319(a	ORG
cblr-3035	579	2	18	CARDINAL
cblr-3035	581	1	8' 18	DATE
cblr-3035	583	1	89 18	DATE
cblr-3035	584	1	981(k)(4)(b)(i)(ii	CARDINAL
cblr-3035	584	2	section 319(a	ORG
cblr-3035	585	1	90 18	CARDINAL
cblr-3035	586	1	981(k)(4)(b)(ii)(i	CARDINAL
cblr-3035	586	2	section 319(a	ORG
cblr-3035	587	1	91 18	CARDINAL
cblr-3035	588	1	981(k)(4)(b)(ii)(ii	CARDINAL
cblr-3035	588	2	section 319(a	ORG
cblr-3035	589	1	18	CARDINAL
cblr-3035	590	1	section 319(a	ORG
cblr-3035	591	1	the united states	GPE
cblr-3035	592	1	18 u.s.c	QUANTITY
cblr-3035	593	1	981(k)(4)(b)(ii)(ii	CARDINAL
cblr-3035	594	1	2004	DATE
cblr-3035	595	1	u.s.	GPE
cblr-3035	596	1	the patriot act	LAW
cblr-3035	597	1	section 319(a	ORG
cblr-3035	597	2	92	CARDINAL
cblr-3035	598	1	18	CARDINAL
cblr-3035	599	1	981(k)(4)(b)(ii)(ii	CARDINAL
cblr-3035	601	1	9' 18	DATE
cblr-3035	602	1	981(k)(4)(b)(i)(ii	CARDINAL
cblr-3035	602	2	section 319(a	ORG
cblr-3035	603	1	u.s.	GPE
cblr-3035	603	2	u.s.	GPE
cblr-3035	603	3	prudential	ORG
cblr-3035	604	1	sierra club	ORG
cblr-3035	604	2	v. morton	PERSON
cblr-3035	604	3	405	CARDINAL
cblr-3035	604	4	727	CARDINAL
cblr-3035	604	5	1972	DATE
cblr-3035	604	6	392	CARDINAL
cblr-3035	604	7	1968	DATE
cblr-3035	605	1	charles alan wright	PERSON
cblr-3035	605	2	mary kay kane	PERSON
cblr-3035	605	3	2	CARDINAL
cblr-3035	605	4	12 & 13	DATE
cblr-3035	605	5	6th	ORDINAL
cblr-3035	605	6	2002	DATE
cblr-3035	605	7	1	CARDINAL
cblr-3035	605	8	american	NORP
cblr-3035	605	9	3-14	DATE
cblr-3035	605	10	385-92	QUANTITY
cblr-3035	605	11	3d	CARDINAL
cblr-3035	605	12	2000	DATE
cblr-3035	606	1	the u.s. supreme court	ORG
cblr-3035	606	2	three	CARDINAL
cblr-3035	606	3	lujan v. defenders	PERSON
cblr-3035	606	4	504	CARDINAL
cblr-3035	606	5	555	CARDINAL
cblr-3035	606	6	1992	DATE
cblr-3035	607	1	1	CARDINAL
cblr-3035	607	2	2	CARDINAL
cblr-3035	607	3	some third	CARDINAL
cblr-3035	607	4	3	CARDINAL
cblr-3035	608	1	section 319(a	LAW
cblr-3035	608	2	the patriot act9 4	LAW
cblr-3035	609	1	u.s.	GPE
cblr-3035	610	1	5	CARDINAL
cblr-3035	610	2	section 319(a	ORG
cblr-3035	610	3	u.s.	GPE
cblr-3035	611	1	u.s.	GPE
cblr-3035	612	1	section 316(c)(2	LAW
cblr-3035	612	2	gladstone	ORG
cblr-3035	613	1	441	CARDINAL
cblr-3035	613	2	91 (1979	DATE
cblr-3035	614	1	1	CARDINAL
cblr-3035	616	1	v. camp	PERSON
cblr-3035	616	2	397	CARDINAL
cblr-3035	616	3	u.s. 150	GPE
cblr-3035	616	4	1970	DATE
cblr-3035	616	5	2	CARDINAL
cblr-3035	616	6	united states	GPE
cblr-3035	616	7	richardson	PERSON
cblr-3035	616	8	418	CARDINAL
cblr-3035	616	9	166	CARDINAL
cblr-3035	616	10	1974	DATE
cblr-3035	616	11	schlesinger v.	PERSON
cblr-3035	617	1	418	CARDINAL
cblr-3035	617	2	208	CARDINAL
cblr-3035	617	3	1974	DATE
cblr-3035	617	4	3	CARDINAL
cblr-3035	617	5	third	ORDINAL
cblr-3035	617	6	phillips petroleum co.	ORG
cblr-3035	617	7	v. shutts	PERSON
cblr-3035	617	8	472	CARDINAL
cblr-3035	617	9	797	CARDINAL
cblr-3035	617	10	1985	DATE
cblr-3035	619	1	981(k)(4)(b)(i)(ii	CARDINAL
cblr-3035	619	2	section 319(a	ORG
cblr-3035	620	1	95	CARDINAL
cblr-3035	622	1	18	CARDINAL
cblr-3035	623	1	981(k)(4)(b)(i)(ii	CARDINAL
cblr-3035	623	2	section 319(a	ORG
cblr-3035	624	1	97	CARDINAL
cblr-3035	624	2	86 & 88	DATE
cblr-3035	625	1	98	CARDINAL
cblr-3035	625	2	section 316	LAW
cblr-3035	626	1	983	CARDINAL
cblr-3035	627	1	5 u.s.c	CARDINAL
cblr-3035	628	1	702	CARDINAL
cblr-3035	628	2	2000	DATE
cblr-3035	628	3	the columbia business la w	FAC
cblr-3035	629	1	2004	DATE
cblr-3035	629	2	ubi jus	PERSON
cblr-3035	629	3	ibi remedium	PERSON
cblr-3035	629	4	section 319(a	LAW
cblr-3035	630	1	10	CARDINAL
cblr-3035	630	2	u.s.	GPE
cblr-3035	632	1	section 316(c)(2	LAW
cblr-3035	632	2	act0 2	PERSON
cblr-3035	633	1	the united states	GPE
cblr-3035	633	2	5	CARDINAL
cblr-3035	635	1	5	CARDINAL
cblr-3035	637	1	the patriot act	LAW
cblr-3035	639	1	congress	ORG
cblr-3035	640	1	702	CARDINAL
cblr-3035	640	2	5	CARDINAL
cblr-3035	641	1	701(b)(1)(a	DATE
cblr-3035	641	2	congress	ORG
cblr-3035	641	3	5	CARDINAL
cblr-3035	642	1	702	CARDINAL
cblr-3035	642	2	100	CARDINAL
cblr-3035	642	3	93	CARDINAL
cblr-3035	642	4	3-31	DATE
cblr-3035	642	5	601	CARDINAL
cblr-3035	643	1	82	CARDINAL
cblr-3035	643	2	232	CARDINAL
cblr-3035	643	3	12	CARDINAL
cblr-3035	644	1	lex semper	PERSON
cblr-3035	645	1	124	DATE
cblr-3035	645	2	48	CARDINAL
cblr-3035	646	1	101	CARDINAL
cblr-3035	647	1	section 319(a	ORG
cblr-3035	648	1	90 & 91	ORG
cblr-3035	649	1	102	CARDINAL
cblr-3035	649	2	98	CARDINAL
cblr-3035	650	1	u.s.	GPE
cblr-3035	653	1	°3	CARDINAL
cblr-3035	653	2	u.s.	GPE
cblr-3035	653	3	congress	ORG
cblr-3035	656	1	section 319(a	LAW
cblr-3035	658	1	one	CARDINAL
cblr-3035	658	2	u.s.	GPE
cblr-3035	658	3	fourth	ORDINAL
cblr-3035	658	4	fifth	ORDINAL
cblr-3035	659	1	10 7 103	CARDINAL
cblr-3035	659	2	the supreme court's	ORG
cblr-3035	659	3	marbury v. madison	PERSON
cblr-3035	659	4	5	CARDINAL
cblr-3035	659	5	u.s.	GPE
cblr-3035	659	6	137	CARDINAL
cblr-3035	659	7	1803	DATE
cblr-3035	660	1	1	CARDINAL
cblr-3035	660	2	first	ORDINAL
cblr-3035	662	1	981(k)(4)(b)(i	CARDINAL
cblr-3035	662	2	section 319(a	ORG
cblr-3035	663	1	106	CARDINAL
cblr-3035	663	2	88	CARDINAL
cblr-3035	664	1	1o7	CARDINAL
cblr-3035	665	1	fourth	ORDINAL
cblr-3035	666	1	fifth	ORDINAL
cblr-3035	667	1	ronald d. rotunda &	ORG
cblr-3035	667	2	john e. nowak	PERSON
cblr-3035	667	3	14.5	CARDINAL
cblr-3035	667	4	528	CARDINAL
cblr-3035	667	5	3d	CARDINAL
cblr-3035	667	6	1999	DATE
cblr-3035	668	1	u.s.	GPE
cblr-3035	669	1	fourth	ORDINAL
cblr-3035	669	2	fifth	ORDINAL
cblr-3035	670	1	the united states	GPE
cblr-3035	671	1	2004	DATE
cblr-3035	672	1	u.s.	GPE
cblr-3035	672	2	one	CARDINAL
cblr-3035	672	3	28	CARDINAL
cblr-3035	673	1	1491(a)(1)."°8	TIME
cblr-3035	673	2	the united states court of federal	ORG
cblr-3035	673	3	the united states	GPE
cblr-3035	673	4	congress	ORG
cblr-3035	674	1	9	CARDINAL
cblr-3035	674	2	the united states	GPE
cblr-3035	674	3	fifth	ORDINAL
cblr-3035	675	1	fifth	ORDINAL
cblr-3035	675	2	the united states	GPE
cblr-3035	677	1	u.s.	GPE
cblr-3035	678	1	fifth	ORDINAL
cblr-3035	679	1	108	CARDINAL
cblr-3035	680	1	1491	CARDINAL
cblr-3035	680	2	2000	DATE
cblr-3035	681	1	10,000	MONEY
cblr-3035	681	2	u.s.	GPE
cblr-3035	681	3	the united states court	GPE
cblr-3035	682	1	28	CARDINAL
cblr-3035	683	1	1346(a)(2	CARDINAL
cblr-3035	684	1	the united states	GPE
cblr-3035	685	1	united states	GPE
cblr-3035	685	2	424	CARDINAL
cblr-3035	685	3	392	CARDINAL
cblr-3035	685	4	1976	DATE
cblr-3035	687	1	united states	GPE
cblr-3035	687	2	864 f.2d	MONEY
cblr-3035	687	3	134	CARDINAL
cblr-3035	687	4	fed	ORG
cblr-3035	687	5	cir. 1988)	ORG
cblr-3035	687	6	the united states	GPE
cblr-3035	688	1	the united states	GPE
cblr-3035	689	1	supra	PERSON
cblr-3035	689	2	98 & 99	DATE
cblr-3035	690	1	28	CARDINAL
cblr-3035	691	1	1491	DATE
cblr-3035	691	2	1	CARDINAL
cblr-3035	691	3	the united states	GPE
cblr-3035	693	1	2d	DATE
cblr-3035	693	2	2002	DATE
cblr-3035	694	1	the united states	GPE
cblr-3035	695	1	10	CARDINAL
cblr-3035	695	2	the united states	GPE
cblr-3035	695	3	109	CARDINAL
cblr-3035	695	4	1:20	ORDINAL
cblr-3035	695	5	united states	GPE
cblr-3035	695	6	bayview homes, inc.	ORG
cblr-3035	695	7	474	CARDINAL
cblr-3035	695	8	121	CARDINAL
cblr-3035	695	9	1985	DATE
cblr-3035	696	1	fifth	ORDINAL
cblr-3035	697	1	107	CARDINAL
cblr-3035	698	1	columbia business law review 319(a	ORG
cblr-3035	699	1	983(d)(6)(b)(i	CARDINAL
cblr-3035	700	1	section 319(a	LAW
cblr-3035	701	1	the united states	GPE
cblr-3035	702	1	3	CARDINAL
cblr-3035	702	2	u.s.	GPE
cblr-3035	702	3	section 319(a	LAW
cblr-3035	703	1	u.s.	GPE
cblr-3035	706	1	t]he	CARDINAL
cblr-3035	707	1	english	NORP
cblr-3035	707	2	german	NORP
cblr-3035	708	1	18	CARDINAL
cblr-3035	709	1	981(k)(4)(b)(i	CARDINAL
cblr-3035	709	2	section 319(a	ORG
cblr-3035	710	1	12	CARDINAL
cblr-3035	710	2	88	CARDINAL
cblr-3035	711	1	fifth	ORDINAL
cblr-3035	712	1	supra	PERSON
cblr-3035	712	2	107 & 110	ORG
cblr-3035	713	1	18	CARDINAL
cblr-3035	714	1	section 319(a	ORG
cblr-3035	715	1	4 18	DATE
cblr-3035	716	1	section 319(a	ORG
cblr-3035	717	1	thompson v. riggs	PERSON
cblr-3035	717	2	72	CARDINAL
cblr-3035	717	3	u.s.	GPE
cblr-3035	717	4	663	CARDINAL
cblr-3035	717	5	1866	DATE
cblr-3035	718	1	11	CARDINAL
cblr-3035	718	2	parker v. community first bank	ORG
cblr-3035	718	3	bakersfield westar ambulance, inc.	ORG
cblr-3035	718	4	123	CARDINAL
cblr-3035	718	5	1243	CARDINAL
cblr-3035	718	6	9th	ORDINAL
cblr-3035	718	7	1997	DATE
cblr-3035	719	1	5a michie	QUANTITY
cblr-3035	719	2	2003	DATE
cblr-3035	720	1	17	CARDINAL
cblr-3035	720	2	libyan arab	NORP
cblr-3035	720	3	bankers trust co.	ORG
cblr-3035	720	4	3	CARDINAL
cblr-3035	720	5	252	CARDINAL
cblr-3035	720	6	276	CARDINAL
cblr-3035	720	7	q.b. 1989	DATE
cblr-3035	721	1	siegfried kfjmpel	PERSON
cblr-3035	721	2	3.33-3.44	CARDINAL
cblr-3035	721	3	342	CARDINAL
cblr-3035	721	4	3d	CARDINAL
cblr-3035	721	5	2004	DATE
cblr-3035	722	1	2004	DATE
cblr-3035	723	1	u.s.	GPE
cblr-3035	723	2	757 u.s.	PRODUCT
cblr-3035	723	3	correspondent bank	ORG
cblr-3035	724	1	justice staughton	ORG
cblr-3035	724	2	libyan arab	NORP
cblr-3035	724	3	american	NORP
cblr-3035	726	1	foley v hill	PERSON
cblr-3035	726	2	2	CARDINAL
cblr-3035	726	3	28	CARDINAL
cblr-3035	726	4	36	DATE
cblr-3035	726	5	1943-60	DATE
cblr-3035	726	6	e.r.	GPE
cblr-3035	726	7	16	CARDINAL
cblr-3035	726	8	19	DATE
cblr-3035	726	9	cottenham lc	PERSON
cblr-3035	729	1	18	CARDINAL
cblr-3035	730	1	981	CARDINAL
cblr-3035	731	1	12 1	CARDINAL
cblr-3035	731	2	section 319(a	ORG
cblr-3035	732	1	section 319(a	LAW
cblr-3035	734	1	19	CARDINAL
cblr-3035	734	2	libyan arab	NORP
cblr-3035	734	3	3	CARDINAL
cblr-3035	734	4	e.r.	GPE
cblr-3035	735	1	268	CARDINAL
cblr-3035	736	1	121	CARDINAL
cblr-3035	736	2	18 u.s.c.	QUANTITY
cblr-3035	737	1	983(d)(6)(a	CARDINAL
cblr-3035	740	1	106-185	CARDINAL
cblr-3035	740	2	2(a	CARDINAL
cblr-3035	740	3	114	CARDINAL
cblr-3035	741	1	202	CARDINAL
cblr-3035	741	2	121	CARDINAL
cblr-3035	741	3	18 u.s.c	QUANTITY
cblr-3035	742	1	section 319(a	ORG
cblr-3035	742	2	1	MONEY
cblr-3035	742	3	nonu.s.	GPE
cblr-3035	742	4	u.s.	GPE
cblr-3035	742	5	u.s.	GPE
cblr-3035	742	6	u.s.	GPE
cblr-3035	742	7	1	MONEY
cblr-3035	742	8	1	MONEY
cblr-3035	743	1	1	MONEY
cblr-3035	743	2	1	MONEY
cblr-3035	744	1	u.s.	GPE
cblr-3035	744	2	1	MONEY
cblr-3035	745	1	1	MONEY
cblr-3035	746	1	1	MONEY
cblr-3035	746	2	1	MONEY
cblr-3035	746	3	1	MONEY
cblr-3035	746	4	1	MONEY
cblr-3035	747	1	1	MONEY
cblr-3035	749	1	1	MONEY
cblr-3035	751	1	euros	CARDINAL
cblr-3035	752	1	u.s.	GPE
cblr-3035	754	1	section 319(a	ORG
cblr-3035	755	1	122	CARDINAL
cblr-3035	759	1	section 319(a	ORG
cblr-3035	759	2	the patriot columbia business la w	ORG
cblr-3035	759	3	2004	DATE
cblr-3035	760	1	u.s.	GPE
cblr-3035	760	2	u.s.	GPE
cblr-3035	762	1	u.s.	GPE
cblr-3035	763	1	u.s.	GPE
cblr-3035	765	1	congress	ORG
cblr-3035	767	1	25	CARDINAL
cblr-3035	768	1	1 26 '2	CARDINAL
cblr-3035	769	1	2000	DATE
cblr-3035	770	1	u.s.	GPE
cblr-3035	771	1	german	NORP
cblr-3035	772	1	section 35	LAW
cblr-3035	772	2	oct. 5, 1994,	DATE
cblr-3035	772	3	1994	DATE
cblr-3035	772	4	bgb1	GPE
cblr-3035	773	1	2866	CARDINAL
cblr-3035	774	1	sept. 12, 1950	DATE
cblr-3035	774	2	1950	DATE
cblr-3035	775	1	533	CARDINAL
cblr-3035	776	1	section 36(i	LAW
cblr-3035	777	1	114 11	CARDINAL
cblr-3035	778	1	541(b)(1	CARDINAL
cblr-3035	778	2	2000	DATE
cblr-3035	779	1	125 n.y.u.c.c	QUANTITY
cblr-3035	780	1	8-504	CARDINAL
cblr-3035	780	2	mckinney 2002 & supp	ORG
cblr-3035	780	3	2004	DATE
cblr-3035	781	1	126	CARDINAL
cblr-3035	782	1	125	CARDINAL
cblr-3035	784	1	8-503	CARDINAL
cblr-3035	784	2	508	CARDINAL
cblr-3035	786	1	8-503	CARDINAL
cblr-3035	787	1	n.y.u.c.c	PERSON
cblr-3035	788	1	8-503(a	CARDINAL
cblr-3035	789	1	columbia business law review	ORG
cblr-3035	789	2	u.s.	GPE
cblr-3035	789	3	u.s.	GPE
cblr-3035	789	4	u.s.	GPE
cblr-3035	789	5	u.s.	GPE
cblr-3035	790	1	u.s.	GPE
cblr-3035	791	1	the patriot act	LAW
cblr-3035	791	2	u.s.	GPE
cblr-3035	793	1	u.s.	GPE
cblr-3035	796	1	u.s.	GPE
cblr-3035	796	2	u.s.	GPE
cblr-3035	797	1	one	CARDINAL
cblr-3035	798	1	section 319(a	LAW
cblr-3035	798	2	u.s.	GPE
cblr-3035	798	3	u.s.	GPE
cblr-3035	798	4	'27	DATE
cblr-3035	799	1	section 319(a	ORG
cblr-3035	801	1	18	CARDINAL
cblr-3035	801	2	235	CARDINAL
cblr-3035	804	1	8	CARDINAL
cblr-3035	806	1	8-503	CARDINAL
cblr-3035	807	1	1-2	CARDINAL
cblr-3035	807	2	8-104	CARDINAL
cblr-3035	808	1	2	CARDINAL
cblr-3035	808	2	127	CARDINAL
cblr-3035	809	1	section 319(a	ORG
cblr-3035	811	1	2004	DATE
cblr-3035	812	1	u.s.	GPE
cblr-3035	814	1	'29	CARDINAL
cblr-3035	815	1	the united states	GPE
cblr-3035	815	2	u.s.	GPE
cblr-3035	817	1	lotus	ORG
cblr-3035	817	2	3 °	QUANTITY
cblr-3035	820	1	lotus	ORG
cblr-3035	820	2	ian brownlie	PERSON
cblr-3035	820	3	310	CARDINAL
cblr-3035	820	4	4th	ORDINAL
cblr-3035	820	5	1990	DATE
cblr-3035	821	1	12	CARDINAL
cblr-3035	821	2	malcolm n. shaw	PERSON
cblr-3035	821	3	574	CARDINAL
cblr-3035	821	4	5th	ORDINAL
cblr-3035	821	5	2003	DATE
cblr-3035	821	6	supra	PERSON
cblr-3035	821	7	128	CARDINAL
cblr-3035	821	8	298	CARDINAL
cblr-3035	821	9	gerhard kegel & klaus schurig	ORG
cblr-3035	821	10	internationales	NORP
cblr-3035	821	11	939	CARDINAL
cblr-3035	821	12	8th	ORDINAL
cblr-3035	822	1	0	CARDINAL
cblr-3035	822	2	lotus	ORG
cblr-3035	823	1	turk.	GPE
cblr-3035	823	2	1927	DATE
cblr-3035	825	1	10	CARDINAL
cblr-3035	825	2	18	CARDINAL
cblr-3035	825	3	sept. 7, 1927	DATE
cblr-3035	825	4	20	CARDINAL
cblr-3035	826	1	manley 0	ORG
cblr-3035	827	1	hudson ed.	PERSON
cblr-3035	827	2	1935	DATE
cblr-3035	828	1	131	CARDINAL
cblr-3035	828	2	lotus	ORG
cblr-3035	828	3	1927	DATE
cblr-3035	829	1	20	CARDINAL
cblr-3035	831	1	supra	PERSON
cblr-3035	831	2	128	CARDINAL
cblr-3035	831	3	309	CARDINAL
cblr-3035	832	1	columbia business law review	ORG
cblr-3035	833	1	'32	DATE
cblr-3035	835	1	today	DATE
cblr-3035	835	2	p.c.i.j	ORG
cblr-3035	835	3	'33	DATE
cblr-3035	838	1	'36	DATE
cblr-3035	840	1	7	CARDINAL
cblr-3035	841	1	8	CARDINAL
cblr-3035	841	2	1	CARDINAL
cblr-3035	841	3	2	CARDINAL
cblr-3035	842	1	'39	DATE
cblr-3035	842	2	the united states	GPE
cblr-3035	842	3	132	CARDINAL
cblr-3035	842	4	130	CARDINAL
cblr-3035	842	5	19	CARDINAL
cblr-3035	842	6	13	CARDINAL
cblr-3035	842	7	u.k.	GPE
cblr-3035	842	8	1951	DATE
cblr-3035	843	1	116	CARDINAL
cblr-3035	843	2	dec. 18	DATE
cblr-3035	843	3	nottebohm	PERSON
cblr-3035	843	4	liech	ORG
cblr-3035	844	1	v. guat.	PERSON
cblr-3035	844	2	1955	DATE
cblr-3035	845	1	4	CARDINAL
cblr-3035	845	2	6	CARDINAL
cblr-3035	846	1	shaw	ORG
cblr-3035	846	2	supra	PERSON
cblr-3035	846	3	129	CARDINAL
cblr-3035	846	4	612	CARDINAL
cblr-3035	847	1	claus kress & jochen herbst	ORG
cblr-3035	847	2	der helms-burton-act	PERSON
cblr-3035	847	3	1997	DATE
cblr-3035	847	4	recht der internationalen wirtschaft	PERSON
cblr-3035	847	5	630	CARDINAL
cblr-3035	847	6	634	CARDINAL
cblr-3035	848	1	136	CARDINAL
cblr-3035	848	2	supra	PERSON
cblr-3035	848	3	128	CARDINAL
cblr-3035	848	4	310	CARDINAL
cblr-3035	848	5	137	CARDINAL
cblr-3035	848	6	304	CARDINAL
cblr-3035	849	1	shaw	ORG
cblr-3035	849	2	supra	PERSON
cblr-3035	849	3	129	CARDINAL
cblr-3035	849	4	591-92	QUANTITY
cblr-3035	849	5	8	CARDINAL
cblr-3035	849	6	shaw	ORG
cblr-3035	849	7	supra	PERSON
cblr-3035	849	8	129	CARDINAL
cblr-3035	849	9	612	CARDINAL
cblr-3035	850	1	supra	PERSON
cblr-3035	850	2	128	CARDINAL
cblr-3035	850	3	304	CARDINAL
cblr-3035	851	1	139	CARDINAL
cblr-3035	851	2	inter-american	NORP
cblr-3035	851	3	doc	ORG
cblr-3035	852	1	3375/96	CARDINAL
cblr-3035	852	2	american	NORP
cblr-3035	852	3	2004	DATE
cblr-3035	854	1	u.s.	GPE
cblr-3035	855	1	140	CARDINAL
cblr-3035	857	1	section 319(a	LAW
cblr-3035	857	2	the patriot act	LAW
cblr-3035	857	3	4 3	CARDINAL
cblr-3035	857	4	u.s.	GPE
cblr-3035	858	1	the united states	GPE
cblr-3035	858	2	the united states	GPE
cblr-3035	862	1	u.n. security council	ORG
cblr-3035	862	2	september 11, 2001	DATE
cblr-3035	862	3	u.n. security council	ORG
cblr-3035	862	4	35	CARDINAL
cblr-3035	862	5	1329	CARDINAL
cblr-3035	862	6	1333	DATE
cblr-3035	862	7	1996	DATE
cblr-3035	863	1	1996	DATE
cblr-3035	864	1	kress & herbst	ORG
cblr-3035	864	2	135	CARDINAL
cblr-3035	864	3	632	CARDINAL
cblr-3035	865	1	shaw	ORG
cblr-3035	865	2	supra	PERSON
cblr-3035	865	3	129	CARDINAL
cblr-3035	865	4	613	CARDINAL
cblr-3035	865	5	140	CARDINAL
cblr-3035	865	6	shaw	ORG
cblr-3035	865	7	supra	PERSON
cblr-3035	865	8	129	CARDINAL
cblr-3035	865	9	612	CARDINAL
cblr-3035	866	1	141	CARDINAL
cblr-3035	866	2	shaw	ORG
cblr-3035	866	3	supra	PERSON
cblr-3035	866	4	129	CARDINAL
cblr-3035	866	5	591	CARDINAL
cblr-3035	867	1	supra	PERSON
cblr-3035	867	2	128	CARDINAL
cblr-3035	867	3	304	CARDINAL
cblr-3035	869	1	supra	PERSON
cblr-3035	869	2	128	CARDINAL
cblr-3035	869	3	309	CARDINAL
cblr-3035	869	4	142	CARDINAL
cblr-3035	869	5	kress & herbst	ORG
cblr-3035	869	6	135	CARDINAL
cblr-3035	869	7	635	CARDINAL
cblr-3035	869	8	n.86	GPE
cblr-3035	869	9	143	CARDINAL
cblr-3035	870	1	section 319(a	ORG
cblr-3035	871	1	144	CARDINAL
cblr-3035	871	2	u.n	ORG
cblr-3035	872	1	39	CARDINAL
cblr-3035	873	1	columbia business law review 137345	ORG
cblr-3035	873	2	u.n.	ORG
cblr-3035	874	1	u.n.	ORG
cblr-3035	875	1	u.n.	ORG
cblr-3035	875	2	resolution 1373	LAW
cblr-3035	875	3	resolution 1373	LAW
cblr-3035	875	4	the united states	GPE
cblr-3035	876	1	u.n.	ORG
cblr-3035	876	2	resolution 1373	LAW
cblr-3035	876	3	resolution 1373	LAW
cblr-3035	876	4	190	CARDINAL
cblr-3035	876	5	u.n.	ORG
cblr-3035	877	1	u.n.	ORG
cblr-3035	880	1	u.s.	GPE
cblr-3035	880	2	u.s.	GPE
cblr-3035	880	3	145	CARDINAL
cblr-3035	880	4	u.n. security council	ORG
cblr-3035	880	5	resolution 1373 (2001	LAW
cblr-3035	880	6	sept. 28, 2001	DATE
cblr-3035	880	7	u.n. doc	PERSON
cblr-3035	881	1	2001	DATE
cblr-3035	882	1	146	CARDINAL
cblr-3035	882	2	u.n.	ORG
cblr-3035	883	1	25	CARDINAL
cblr-3035	883	2	u.n. security council	ORG
cblr-3035	884	1	2004	DATE
cblr-3035	885	1	u.s.	GPE
cblr-3035	885	2	the united states	GPE
cblr-3035	886	1	147	CARDINAL
cblr-3035	886	2	u.s.	GPE
cblr-3035	887	1	u.s.	GPE
cblr-3035	887	2	u.s.	GPE
cblr-3035	888	1	148	CARDINAL
cblr-3035	888	2	u.s.	GPE
cblr-3035	888	3	u.s.	GPE
cblr-3035	888	4	the patriot act	LAW
cblr-3035	889	1	first	ORDINAL
cblr-3035	889	2	u.s.	GPE
cblr-3035	890	1	149	CARDINAL
cblr-3035	890	2	141	CARDINAL
cblr-3035	890	3	first	ORDINAL
cblr-3035	890	4	national city bank	ORG
cblr-3035	890	5	353	CARDINAL
cblr-3035	890	6	47	CARDINAL
cblr-3035	890	7	2d	DATE
cblr-3035	891	1	1965	DATE
cblr-3035	893	1	382	CARDINAL
cblr-3035	894	1	michael gruson	PERSON
cblr-3035	894	2	1988	DATE
cblr-3035	895	1	l. rev	PERSON
cblr-3035	895	2	519	CARDINAL
cblr-3035	895	3	536	CARDINAL
cblr-3035	895	4	148	CARDINAL
cblr-3035	895	5	james r. atwood	PERSON
cblr-3035	895	6	kingman brewster & spencer	ORG
cblr-3035	895	7	weber waller	PERSON
cblr-3035	895	8	american	NORP
cblr-3035	895	9	4:1	CARDINAL
cblr-3035	895	10	3d	CARDINAL
cblr-3035	895	11	2002	DATE
cblr-3035	896	1	149	CARDINAL
cblr-3035	897	1	british	NORP
cblr-3035	897	2	rio tinto zinc corp.	ORG
cblr-3035	897	3	westinghouse elec. corp.	ORG
cblr-3035	897	4	1	CARDINAL
cblr-3035	897	5	434	CARDINAL
cblr-3035	897	6	u.s.	GPE
cblr-3035	898	1	1	CARDINAL
cblr-3035	898	2	dutch	NORP
cblr-3035	898	3	june 28, 1956	DATE
cblr-3035	898	4	july 16, 1958	DATE
cblr-3035	898	5	dutch	NORP
cblr-3035	898	6	the united states	GPE
cblr-3035	898	7	united states	GPE
cblr-3035	898	8	elec. co.	ORG
cblr-3035	898	9	115	CARDINAL
cblr-3035	898	10	f. supp	PERSON
cblr-3035	899	1	835	CARDINAL
cblr-3035	899	2	the united states	GPE
cblr-3035	899	3	netherlands	GPE
cblr-3035	899	4	atwood	ORG
cblr-3035	899	5	148	CARDINAL
cblr-3035	899	6	4:16	DATE
cblr-3035	899	7	2	CARDINAL
cblr-3035	899	8	british	NORP
cblr-3035	899	9	1964	DATE
cblr-3035	899	10	german	NORP
cblr-3035	899	11	may 24, 1965	DATE
cblr-3035	900	1	1965	DATE
cblr-3035	900	2	bgb1 ii 835	EVENT
cblr-3035	900	3	u.s.	GPE
cblr-3035	900	4	148	CARDINAL
cblr-3035	900	5	4:16	DATE
cblr-3035	900	6	3	CARDINAL
cblr-3035	900	7	765	CARDINAL
cblr-3035	900	8	columbia business law review	ORG
cblr-3035	900	9	2	CARDINAL
cblr-3035	900	10	1980	DATE
cblr-3035	901	1	1980	DATE
cblr-3035	902	1	173	CARDINAL
cblr-3035	902	2	27	CARDINAL
cblr-3035	902	3	148	CARDINAL
cblr-3035	902	4	4:16	DATE
cblr-3035	903	1	u.k.	GPE
cblr-3035	903	2	u.s.	GPE
cblr-3035	903	3	british	NORP
cblr-3035	903	4	1980	DATE
cblr-3035	903	5	75	CARDINAL
cblr-3035	904	1	j. int'l l. 257	PERSON
cblr-3035	904	2	269	CARDINAL
cblr-3035	904	3	u.s.	GPE
cblr-3035	904	4	the early 1980s	DATE
cblr-3035	904	5	the united kingdom	GPE
cblr-3035	904	6	1980	DATE
cblr-3035	905	1	21	CARDINAL
cblr-3035	906	1	834	CARDINAL
cblr-3035	906	2	840	CARDINAL
cblr-3035	906	3	1982	DATE
cblr-3035	907	1	1964	DATE
cblr-3035	908	1	british	NORP
cblr-3035	908	2	the united kingdom	GPE
cblr-3035	908	3	the united kingdom	GPE
cblr-3035	908	4	u.k.	GPE
cblr-3035	908	5	u.k.	GPE
cblr-3035	909	1	u.k.	GPE
cblr-3035	909	2	the united kingdom	GPE
cblr-3035	909	3	u.k.	GPE
cblr-3035	910	1	british	NORP
cblr-3035	910	2	the united kingdom	GPE
cblr-3035	910	3	u.k.	GPE
cblr-3035	911	1	nicholas davidson	PERSON
cblr-3035	911	2	u.s.	GPE
cblr-3035	911	3	u.k.	GPE
cblr-3035	911	4	e. u. response	PERSON
cblr-3035	911	5	27	CARDINAL
cblr-3035	911	6	stetson l. rev	PERSON
cblr-3035	911	7	1425	CARDINAL
cblr-3035	911	8	1428	CARDINAL
cblr-3035	911	9	1997-1998	DATE
cblr-3035	913	1	u.k.	GPE
cblr-3035	913	2	british	NORP
cblr-3035	913	3	267	CARDINAL
cblr-3035	914	1	daily	DATE
cblr-3035	914	2	330-36	CARDINAL
cblr-3035	914	3	laker airways	ORG
cblr-3035	914	4	3	CARDINAL
cblr-3035	915	1	545	CARDINAL
cblr-3035	915	2	588-91	CARDINAL
cblr-3035	915	3	1983	DATE
cblr-3035	915	4	3	CARDINAL
cblr-3035	916	1	413	CARDINAL
cblr-3035	916	2	1984	DATE
cblr-3035	916	3	23	CARDINAL
cblr-3035	917	1	727	CARDINAL
cblr-3035	917	2	1984	DATE
cblr-3035	917	3	1982	DATE
cblr-3035	918	1	davidson	PERSON
cblr-3035	918	2	1428-29	DATE
cblr-3035	919	1	canada	GPE
cblr-3035	919	2	the united states	GPE
cblr-3035	919	3	feb. 14, 1985	DATE
cblr-3035	921	1	1985	DATE
cblr-3035	921	2	sept. 1, 2004	DATE
cblr-3035	922	1	u.s.	GPE
cblr-3035	922	2	anti-cuba	NORP
cblr-3035	922	3	section 1706(a)(1	LAW
cblr-3035	922	4	cuban	NORP
cblr-3035	922	5	1992	DATE
cblr-3035	922	6	the cuban liberty	ORG
cblr-3035	922	7	1996	DATE
cblr-3035	924	1	104-114	CARDINAL
cblr-3035	924	2	110	CARDINAL
cblr-3035	925	1	785	CARDINAL
cblr-3035	925	2	22	CARDINAL
cblr-3035	926	1	section 1706(a)(1	LAW
cblr-3035	927	1	2004	DATE
cblr-3035	928	1	u.s.	GPE
cblr-3035	928	2	767	CARDINAL
cblr-3035	928	3	cuban	NORP
cblr-3035	928	4	1992	DATE
cblr-3035	928	5	cuba	GPE
cblr-3035	928	6	the united states	GPE
cblr-3035	928	7	u.s.	GPE
cblr-3035	928	8	cuban	NORP
cblr-3035	928	9	the u.s. regulations	ORG
cblr-3035	929	1	helms-burton	PERSON
cblr-3035	929	2	cuba	GPE
cblr-3035	930	1	libya	GPE
cblr-3035	930	2	iran	GPE
cblr-3035	930	3	iran	GPE
cblr-3035	930	4	libya	GPE
cblr-3035	930	5	1996	DATE
cblr-3035	930	6	hereinafter ilsa	PERSON
cblr-3035	932	1	104-172	CARDINAL
cblr-3035	932	2	1	CARDINAL
cblr-3035	932	3	110	CARDINAL
cblr-3035	933	1	1541	CARDINAL
cblr-3035	933	2	1996)-also	CARDINAL
cblr-3035	933	3	d'amato bill-	PERSON
cblr-3035	933	4	u.s.	GPE
cblr-3035	933	5	non-u.s	NORP
cblr-3035	934	1	the united states	GPE
cblr-3035	934	2	more than 40 million	MONEY
cblr-3035	934	3	u.s.	GPE
cblr-3035	934	4	iran	GPE
cblr-3035	934	5	libya	GPE
cblr-3035	935	1	oct. 9, 1992	DATE
cblr-3035	935	2	canadian	NORP
cblr-3035	935	3	united states	ORG
cblr-3035	935	4	1992	DATE
cblr-3035	936	1	sor/92-584	CARDINAL
cblr-3035	936	2	canadians	NORP
cblr-3035	936	3	u.s.	GPE
cblr-3035	937	1	jan. 15, 1996	DATE
cblr-3035	938	1	paul d. burns	PERSON
cblr-3035	938	2	canada	GPE
cblr-3035	938	3	u.s.	GPE
cblr-3035	938	4	canadian	NORP
cblr-3035	938	5	1996	DATE
cblr-3035	938	6	sept. 1, 2004	DATE
cblr-3035	939	1	the united kingdom	GPE
cblr-3035	939	2	cuban	NORP
cblr-3035	939	3	1992	DATE
cblr-3035	939	4	2449	CARDINAL
cblr-3035	941	1	sept. 1, 2004	DATE
cblr-3035	942	1	mexico	GPE
cblr-3035	942	2	1996	DATE
cblr-3035	942	3	ley de proteccion al comercio	PERSON
cblr-3035	942	4	y la inversion de normas extranjeras que contravengan el derecho internacional-law for the protection of business and investment from foreign standards	ORG
cblr-3035	942	5	d.o.	PERSON
cblr-3035	942	6	oct. 23, 1996	DATE
cblr-3035	943	1	the european union	ORG
cblr-3035	943	2	e.u.	GPE
cblr-3035	943	3	1996	DATE
cblr-3035	943	4	the council adopted council	ORG
cblr-3035	943	5	1996	DATE
cblr-3035	944	1	1	CARDINAL
cblr-3035	945	1	hereinafter council regulation 22711961	ORG
cblr-3035	945	2	third	ORDINAL
cblr-3035	946	1	helms-burton	PERSON
cblr-3035	946	2	ilsa	PERSON
cblr-3035	946	3	cuban	NORP
cblr-3035	948	1	1	CARDINAL
cblr-3035	949	1	2271/96	CARDINAL
cblr-3035	950	1	1	CARDINAL
cblr-3035	950	2	2	CARDINAL
cblr-3035	950	3	3	CARDINAL
cblr-3035	950	4	the e.u. commission	ORG
cblr-3035	950	5	4	CARDINAL
cblr-3035	950	6	5	CARDINAL
cblr-3035	951	1	the european union	ORG
cblr-3035	951	2	the (european) convention for the protection of human rights and	ORG
cblr-3035	951	3	u.s.	GPE
cblr-3035	952	1	davidson	PERSON
cblr-3035	952	2	1434-35	DATE
cblr-3035	953	1	150	CARDINAL
cblr-3035	955	1	article 1 of the protocol to the convention for the protection of human rights and	LAW
cblr-3035	955	2	march 20, 1952	DATE
cblr-3035	956	1	5	CARDINAL
cblr-3035	957	1	1	CARDINAL
cblr-3035	959	1	article 1 of the protocol	LAW
cblr-3035	960	1	u.s.	GPE
cblr-3035	962	1	14	CARDINAL
cblr-3035	963	1	u.s.	GPE
cblr-3035	965	1	15	CARDINAL
cblr-3035	965	2	u.s.	GPE
cblr-3035	966	1	the european union	ORG
cblr-3035	967	1	european court of justice	ORG
cblr-3035	967	2	2/94	CARDINAL
cblr-3035	967	3	march 28, 1996	DATE
cblr-3035	967	4	1996	DATE
cblr-3035	968	1	1	CARDINAL
cblr-3035	968	2	33	CARDINAL
cblr-3035	969	1	l. rev	PERSON
cblr-3035	970	1	973	CARDINAL
cblr-3035	971	1	echr	GPE
cblr-3035	971	2	one	CARDINAL
cblr-3035	972	1	the european union	ORG
cblr-3035	972	2	the european union	ORG
cblr-3035	975	1	the european union	ORG
cblr-3035	977	1	columbia business la w	ORG
cblr-3035	977	2	20034	DATE
cblr-3035	979	1	3:72 1	CARDINAL
cblr-3035	979	2	u.s.	GPE
cblr-3035	979	3	769	CARDINAL
cblr-3035	981	1	the united states	GPE
cblr-3035	982	1	u.s.	GPE
cblr-3035	983	1	section 319(a	LAW
cblr-3035	983	2	non-u.s.	GPE
cblr-3035	983	3	the european union	ORG
cblr-3035	983	4	u.s.	GPE
cblr-3035	984	1	the european union	ORG
cblr-3035	984	2	the european union	ORG
cblr-3035	984	3	the european commission	ORG
cblr-3035	985	1	the european commission	ORG
cblr-3035	985	2	the european union	ORG
cblr-3035	985	3	united states	GPE
cblr-3035	985	4	the european union	ORG
cblr-3035	985	5	european union	ORG
cblr-3035	986	1	'53	CARDINAL
cblr-3035	986	2	the united states	GPE
cblr-3035	986	3	151	CARDINAL
cblr-3035	987	1	23(5	CARDINAL
cblr-3035	987	2	2000/12/ec	MONEY
cblr-3035	987	3	european	NORP
cblr-3035	987	4	20	CARDINAL
cblr-3035	987	5	o.j. l. 126,	PERSON
cblr-3035	987	6	1	CARDINAL
cblr-3035	988	1	152	CARDINAL
cblr-3035	989	1	d.	NORP
cblr-3035	989	2	michael gruson	PERSON
cblr-3035	989	3	the european union	ORG
cblr-3035	989	4	2	CARDINAL
cblr-3035	989	5	the european union	ORG
cblr-3035	989	6	michael gruson & ralph reisner	ORG
cblr-3035	990	1	4th	ORDINAL
cblr-3035	991	1	2004	DATE
cblr-3035	992	1	the united states	GPE
cblr-3035	995	1	fed	ORG
cblr-3035	996	1	u.s.	GPE
cblr-3035	996	2	fed	ORG
cblr-3035	997	1	u.s.	GPE
cblr-3035	997	2	the united states	GPE
cblr-3035	999	1	u.s.	GPE
cblr-3035	1000	1	u.s.	GPE
cblr-3035	1001	1	section 319(a	LAW
cblr-3035	1003	1	u.s.	GPE
cblr-3035	1004	1	the united states	GPE
cblr-3035	1004	2	the united states	GPE
cblr-3035	1005	1	the united states	GPE
cblr-3035	1007	1	rem	ORG
cblr-3035	1008	1	4 18	CARDINAL
cblr-3035	1009	1	981	CARDINAL
cblr-3035	1009	2	section 319(a	ORG
cblr-3035	1011	1	2004columbia	CARDINAL
cblr-3035	1012	1	u.s.	GPE
cblr-3035	1013	1	first	ORDINAL
cblr-3035	1013	2	the united states	GPE
cblr-3035	1013	3	u.s.	GPE
cblr-3035	1015	1	u.s.	GPE
cblr-3035	1016	1	'55	DATE
cblr-3035	1016	2	§ 319(a	ORG
cblr-3035	1016	3	the united states'	GPE
cblr-3035	1017	1	fifty-five	CARDINAL
cblr-3035	1017	2	u.s.	GPE
cblr-3035	1017	3	the patriot act	LAW
cblr-3035	1018	1	german	NORP
cblr-3035	1018	2	german	NORP
cblr-3035	1018	3	305	CARDINAL
cblr-3035	1019	1	burgerliches	PERSON
cblr-3035	1019	2	2002	DATE
cblr-3035	1019	3	bgb1	GPE
cblr-3035	1020	1	42	DATE
cblr-3035	1020	2	45	DATE
cblr-3035	1021	1	section 316(a	LAW
cblr-3035	1021	2	18	CARDINAL
cblr-3035	1022	1	981(k)(3	CARDINAL
cblr-3035	1022	2	18	CARDINAL
cblr-3035	1026	1	the united states	GPE
cblr-3035	1027	1	u.s.	GPE
cblr-3035	1027	2	u.s.	GPE
cblr-3035	1028	1	18 u.s.c	QUANTITY
cblr-3035	1029	1	981	CARDINAL
cblr-3035	1030	1	u.s.	GPE
cblr-3035	1031	1	seventy percent	PERCENT
cblr-3035	1031	2	all dollars	MONEY
cblr-3035	1032	1	u.s.	GPE
cblr-3035	1035	1	u.s.	GPE
cblr-3035	1037	1	the united states	GPE
cblr-3035	1038	1	september 11, 2001	DATE
cblr-3035	1038	2	the patriot act	ORG
cblr-3035	1038	3	october 26, 2001	DATE
cblr-3035	1039	1	u.s.	GPE
cblr-3035	1039	2	today	DATE
cblr-3035	1040	1	156 12	CARDINAL
cblr-3035	1041	1	211.24(c)(1)(i)(a	CARDINAL
cblr-3035	1041	2	2004	DATE
cblr-3035	1042	1	12	CARDINAL
cblr-3035	1043	1	2004	DATE
cblr-3035	1043	2	12	CARDINAL
cblr-3035	1044	1	225.13(a)(4	CARDINAL
cblr-3035	1044	2	2004	DATE
cblr-3035	1044	3	u.s.	GPE
cblr-3035	1045	1	michael gruson	PERSON
cblr-3035	1045	2	the european union	ORG
cblr-3035	1045	3	2004	DATE
cblr-3035	1045	4	249	CARDINAL
cblr-3035	1045	5	258	CARDINAL
cblr-3035	1046	1	columbia business la w	ORG
cblr-3035	1046	2	2004	DATE