id	sid	tid	token	lemma	pos
cblr-2959	1	1	navigating	navigate	VERB
cblr-2959	1	2	the	the	DET
cblr-2959	1	3	safe	safe	ADJ
cblr-2959	1	4	harbors	harbor	NOUN
cblr-2959	1	5	:	:	PUNCT
cblr-2959	1	6	two	two	NUM
cblr-2959	1	7	bright	bright	ADJ
cblr-2959	1	8	line	line	NOUN
cblr-2959	1	9	rules	rule	NOUN
cblr-2959	1	10	to	to	PART
cblr-2959	1	11	assist	assist	VERB
cblr-2959	1	12	courts	court	NOUN
cblr-2959	1	13	in	in	ADP
cblr-2959	1	14	applying	apply	VERB
cblr-2959	1	15	the	the	DET
cblr-2959	1	16	stockbroker	stockbroker	NOUN
cblr-2959	1	17	defense	defense	NOUN
cblr-2959	1	18	and	and	CCONJ
cblr-2959	1	19	the	the	DET
cblr-2959	1	20	good	good	ADJ
cblr-2959	1	21	faith	faith	NOUN
cblr-2959	1	22	defense	defense	NOUN
cblr-2959	1	23	navigating	navigate	VERB
cblr-2959	1	24	the	the	DET
cblr-2959	1	25	safe	safe	ADJ
cblr-2959	1	26	harbors	harbor	NOUN
cblr-2959	1	27	:	:	PUNCT
cblr-2959	1	28	two	two	NUM
cblr-2959	1	29	bright	bright	ADJ
cblr-2959	1	30	line	line	NOUN
cblr-2959	1	31	rules	rule	NOUN
cblr-2959	1	32	to	to	PART
cblr-2959	1	33	assist	assist	VERB
cblr-2959	1	34	courts	court	NOUN
cblr-2959	1	35	in	in	ADP
cblr-2959	1	36	applying	apply	VERB
cblr-2959	1	37	the	the	DET
cblr-2959	1	38	stockbroker	stockbroker	NOUN
cblr-2959	1	39	defense	defense	NOUN
cblr-2959	1	40	and	and	CCONJ
cblr-2959	1	41	the	the	DET
cblr-2959	1	42	good	good	ADJ
cblr-2959	1	43	faith	faith	NOUN
cblr-2959	1	44	defense	defense	PROPN
cblr-2959	1	45	*	*	PROPN
cblr-2959	1	46	peter	peter	PROPN
cblr-2959	1	47	s.	s.	PROPN
cblr-2959	1	48	kim	kim	PROPN
cblr-2959	1	49	*	*	PROPN
cblr-2959	1	50	*	*	PROPN
cblr-2959	1	51	i.	i.	PROPN
cblr-2959	1	52	introduction	introduction	NOUN
cblr-2959	1	53	................................................................	................................................................	PUNCT
cblr-2959	2	1	658	658	NUM
cblr-2959	2	2	ii	ii	NOUN
cblr-2959	2	3	.	.	PUNCT
cblr-2959	2	4	safe	safe	ADJ
cblr-2959	2	5	harbor	harbor	NOUN
cblr-2959	2	6	provisions	provision	NOUN
cblr-2959	2	7	and	and	CCONJ
cblr-2959	2	8	the	the	DET
cblr-2959	2	9	implications	implication	NOUN
cblr-2959	2	10	of	of	ADP
cblr-2959	2	11	f	f	PROPN
cblr-2959	2	12	rau	rau	PROPN
cblr-2959	2	13	d	d	PROPN
cblr-2959	2	14	..........................................................................	..........................................................................	PUNCT
cblr-2959	2	15	661	661	NUM
cblr-2959	2	16	a.	a.	NOUN
cblr-2959	2	17	the	the	DET
cblr-2959	2	18	policy	policy	NOUN
cblr-2959	2	19	behind	behind	ADP
cblr-2959	2	20	safe	safe	ADJ
cblr-2959	2	21	harbor	harbor	NOUN
cblr-2959	2	22	provisions	provision	NOUN
cblr-2959	2	23	........	........	PUNCT
cblr-2959	3	1	662	662	NUM
cblr-2959	3	2	b.	b.	NOUN
cblr-2959	3	3	the	the	DET
cblr-2959	3	4	significance	significance	NOUN
cblr-2959	3	5	of	of	ADP
cblr-2959	3	6	financial	financial	ADJ
cblr-2959	3	7	participants	participant	NOUN
cblr-2959	3	8	like	like	ADP
cblr-2959	3	9	prim	prim	ADJ
cblr-2959	3	10	e	e	NOUN
cblr-2959	3	11	brokers	broker	NOUN
cblr-2959	3	12	......................................................	......................................................	PUNCT
cblr-2959	3	13	667	667	NUM
cblr-2959	3	14	c.	c.	NOUN
cblr-2959	3	15	implications	implication	NOUN
cblr-2959	3	16	of	of	ADP
cblr-2959	3	17	fraud	fraud	NOUN
cblr-2959	3	18	on	on	ADP
cblr-2959	3	19	the	the	DET
cblr-2959	3	20	safe	safe	ADJ
cblr-2959	3	21	harbors	harbor	NOUN
cblr-2959	3	22	........	........	PUNCT
cblr-2959	4	1	670	670	NUM
cblr-2959	4	2	iii	iii	NOUN
cblr-2959	4	3	.	.	PUNCT
cblr-2959	4	4	limiting	limit	VERB
cblr-2959	4	5	the	the	DET
cblr-2959	4	6	safe	safe	ADJ
cblr-2959	4	7	harbor	harbor	NOUN
cblr-2959	4	8	provisions	provision	NOUN
cblr-2959	4	9	by	by	ADP
cblr-2959	4	10	expanding	expand	VERB
cblr-2959	4	11	f	f	PROPN
cblr-2959	4	12	rau	rau	PROPN
cblr-2959	4	13	d	d	PROPN
cblr-2959	4	14	..........................................................................	..........................................................................	PUNCT
cblr-2959	4	15	673	673	NUM
cblr-2959	4	16	a.	a.	NOUN
cblr-2959	4	17	ponzi	ponzi	NOUN
cblr-2959	4	18	schemes	scheme	NOUN
cblr-2959	4	19	and	and	CCONJ
cblr-2959	4	20	their	their	PRON
cblr-2959	4	21	emergence	emergence	NOUN
cblr-2959	4	22	in	in	ADP
cblr-2959	4	23	bankruptcy	bankruptcy	NOUN
cblr-2959	4	24	law	law	NOUN
cblr-2959	4	25	..................................................	..................................................	PUNCT
cblr-2959	4	26	673	673	NUM
cblr-2959	4	27	1	1	NUM
cblr-2959	4	28	.	.	PUNCT
cblr-2959	4	29	effect	effect	NOUN
cblr-2959	4	30	of	of	ADP
cblr-2959	4	31	ponzi	ponzi	ADJ
cblr-2959	4	32	schemes	scheme	NOUN
cblr-2959	4	33	on	on	ADP
cblr-2959	4	34	the	the	DET
cblr-2959	4	35	stockbroker	stockbroker	NOUN
cblr-2959	4	36	d	d	PROPN
cblr-2959	4	37	efense	efense	PROPN
cblr-2959	4	38	.........................................	.........................................	PUNCT
cblr-2959	4	39	..................	..................	PUNCT
cblr-2959	4	40	676	676	NUM
cblr-2959	4	41	b.	b.	NOUN
cblr-2959	4	42	the	the	DET
cblr-2959	4	43	good	good	ADJ
cblr-2959	4	44	faith	faith	NOUN
cblr-2959	4	45	defense	defense	NOUN
cblr-2959	4	46	and	and	CCONJ
cblr-2959	4	47	its	its	PRON
cblr-2959	4	48	requirements	requirement	NOUN
cblr-2959	4	49	.	.	PUNCT
cblr-2959	5	1	680	680	NUM
cblr-2959	5	2	1	1	NUM
cblr-2959	5	3	.	.	PUNCT
cblr-2959	5	4	due	due	ADJ
cblr-2959	5	5	diligence	diligence	NOUN
cblr-2959	5	6	and	and	CCONJ
cblr-2959	5	7	its	its	PRON
cblr-2959	5	8	effect	effect	NOUN
cblr-2959	5	9	on	on	ADP
cblr-2959	5	10	the	the	DET
cblr-2959	5	11	good	good	ADJ
cblr-2959	5	12	faith	faith	NOUN
cblr-2959	5	13	d	d	PROPN
cblr-2959	5	14	efense	efense	NOUN
cblr-2959	5	15	..................................................	..................................................	PUNCT
cblr-2959	5	16	682	682	NUM
cblr-2959	5	17	iv	iv	NOUN
cblr-2959	5	18	.	.	PUNCT
cblr-2959	6	1	two	two	NUM
cblr-2959	6	2	bright	bright	ADJ
cblr-2959	6	3	line	line	NOUN
cblr-2959	6	4	rules	rule	NOUN
cblr-2959	6	5	for	for	ADP
cblr-2959	6	6	safe	safe	ADJ
cblr-2959	6	7	harbor	harbor	NOUN
cblr-2959	6	8	provisions	provision	NOUN
cblr-2959	6	9	to	to	PART
cblr-2959	6	10	rem	rem	VERB
cblr-2959	6	11	ain	ain	NOUN
cblr-2959	6	12	effective	effective	ADJ
cblr-2959	6	13	....................................................	....................................................	PUNCT
cblr-2959	6	14	686	686	NUM
cblr-2959	6	15	a.	a.	NOUN
cblr-2959	6	16	an	an	DET
cblr-2959	6	17	ex	ex	X
cblr-2959	6	18	ante	ante	NOUN
cblr-2959	6	19	approach	approach	NOUN
cblr-2959	6	20	to	to	ADP
cblr-2959	6	21	ponzi	ponzi	ADJ
cblr-2959	6	22	schemes	scheme	NOUN
cblr-2959	6	23	............	............	PUNCT
cblr-2959	6	24	687	687	NUM
cblr-2959	6	25	b.	b.	NOUN
cblr-2959	6	26	using	use	VERB
cblr-2959	6	27	industry	industry	NOUN
cblr-2959	6	28	norms	norm	NOUN
cblr-2959	6	29	to	to	PART
cblr-2959	6	30	evaluate	evaluate	VERB
cblr-2959	6	31	good	good	ADJ
cblr-2959	6	32	faith	faith	NOUN
cblr-2959	6	33	.	.	PUNCT
cblr-2959	7	1	690	690	NUM
cblr-2959	7	2	v	v	NOUN
cblr-2959	7	3	.	.	PUNCT
cblr-2959	8	1	c	c	PROPN
cblr-2959	8	2	onclusion	onclusion	NOUN
cblr-2959	8	3	..................................................................	..................................................................	PUNCT
cblr-2959	9	1	692	692	NUM
cblr-2959	9	2	*	*	NOUN
cblr-2959	9	3	this	this	DET
cblr-2959	9	4	note	note	NOUN
cblr-2959	9	5	was	be	AUX
cblr-2959	9	6	awarded	award	VERB
cblr-2959	9	7	the	the	DET
cblr-2959	9	8	2008	2008	NUM
cblr-2959	9	9	skadden	skadden	ADJ
cblr-2959	9	10	prize	prize	NOUN
cblr-2959	9	11	for	for	ADP
cblr-2959	9	12	the	the	DET
cblr-2959	9	13	best	good	ADJ
cblr-2959	9	14	student	student	NOUN
cblr-2959	9	15	note	note	NOUN
cblr-2959	9	16	submitted	submit	VERB
cblr-2959	9	17	to	to	ADP
cblr-2959	9	18	the	the	DET
cblr-2959	9	19	columbia	columbia	PROPN
cblr-2959	9	20	business	business	PROPN
cblr-2959	9	21	law	law	PROPN
cblr-2959	9	22	review	review	NOUN
cblr-2959	9	23	.	.	PUNCT
cblr-2959	10	1	*	*	PUNCT
cblr-2959	10	2	*	*	PUNCT
cblr-2959	10	3	j.d	j.d	PROPN
cblr-2959	10	4	.	.	PROPN
cblr-2959	10	5	candidate	candidate	NOUN
cblr-2959	10	6	2009	2009	NUM
cblr-2959	10	7	,	,	PUNCT
cblr-2959	10	8	columbia	columbia	PROPN
cblr-2959	10	9	university	university	PROPN
cblr-2959	10	10	school	school	NOUN
cblr-2959	10	11	of	of	ADP
cblr-2959	10	12	law	law	NOUN
cblr-2959	10	13	;	;	PUNCT
cblr-2959	10	14	b.s	b.s	PROPN
cblr-2959	10	15	.	.	PROPN
cblr-2959	10	16	systems	system	NOUN
cblr-2959	10	17	science	science	NOUN
cblr-2959	10	18	engineering	engineering	PROPN
cblr-2959	10	19	2001	2001	NUM
cblr-2959	10	20	,	,	PUNCT
cblr-2959	10	21	university	university	NOUN
cblr-2959	10	22	of	of	ADP
cblr-2959	10	23	pennsylvania	pennsylvania	PROPN
cblr-2959	10	24	.	.	PUNCT
cblr-2959	11	1	the	the	DET
cblr-2959	11	2	author	author	NOUN
cblr-2959	11	3	wishes	wish	VERB
cblr-2959	11	4	to	to	PART
cblr-2959	11	5	thank	thank	VERB
cblr-2959	11	6	professor	professor	PROPN
cblr-2959	11	7	edward	edward	PROPN
cblr-2959	11	8	morrison	morrison	PROPN
cblr-2959	11	9	for	for	ADP
cblr-2959	11	10	his	his	PRON
cblr-2959	11	11	guidance	guidance	NOUN
cblr-2959	11	12	,	,	PUNCT
cblr-2959	11	13	allison	allison	PROPN
cblr-2959	11	14	snyder	snyder	PROPN
cblr-2959	11	15	and	and	CCONJ
cblr-2959	11	16	the	the	DET
cblr-2959	11	17	survey	survey	NOUN
cblr-2959	11	18	team	team	NOUN
cblr-2959	11	19	for	for	ADP
cblr-2959	11	20	their	their	PRON
cblr-2959	11	21	direction	direction	NOUN
cblr-2959	11	22	and	and	CCONJ
cblr-2959	11	23	feedback	feedback	NOUN
cblr-2959	11	24	,	,	PUNCT
cblr-2959	11	25	kimberly	kimberly	PROPN
cblr-2959	11	26	huang	huang	PROPN
cblr-2959	11	27	for	for	ADP
cblr-2959	11	28	her	her	PRON
cblr-2959	11	29	support	support	NOUN
cblr-2959	11	30	,	,	PUNCT
cblr-2959	11	31	and	and	CCONJ
cblr-2959	11	32	the	the	DET
cblr-2959	11	33	staff	staff	NOUN
cblr-2959	11	34	of	of	ADP
cblr-2959	11	35	the	the	DET
cblr-2959	11	36	columbia	columbia	PROPN
cblr-2959	11	37	business	business	PROPN
cblr-2959	11	38	law	law	PROPN
cblr-2959	11	39	review	review	NOUN
cblr-2959	11	40	for	for	ADP
cblr-2959	11	41	its	its	PRON
cblr-2959	11	42	editing	editing	NOUN
cblr-2959	11	43	assistance	assistance	NOUN
cblr-2959	11	44	.	.	PUNCT
cblr-2959	12	1	columbia	columbia	PROPN
cblr-2959	12	2	business	business	PROPN
cblr-2959	12	3	law	law	PROPN
cblr-2959	12	4	review	review	NOUN
cblr-2959	12	5	i.	i.	NOUN
cblr-2959	12	6	introduction	introduction	NOUN
cblr-2959	12	7	in	in	ADP
cblr-2959	12	8	the	the	DET
cblr-2959	12	9	spring	spring	NOUN
cblr-2959	12	10	of	of	ADP
cblr-2959	12	11	1996	1996	NUM
cblr-2959	12	12	,	,	PUNCT
cblr-2959	12	13	michael	michael	PROPN
cblr-2959	12	14	berger	berger	PROPN
cblr-2959	12	15	formed	form	VERB
cblr-2959	12	16	an	an	DET
cblr-2959	12	17	offshore	offshore	ADJ
cblr-2959	12	18	investment	investment	NOUN
cblr-2959	12	19	company	company	NOUN
cblr-2959	12	20	known	know	VERB
cblr-2959	12	21	as	as	ADP
cblr-2959	12	22	manhattan	manhattan	PROPN
cblr-2959	12	23	investment	investment	PROPN
cblr-2959	12	24	fund	fund	PROPN
cblr-2959	12	25	,	,	PUNCT
cblr-2959	12	26	ltd	ltd	PROPN
cblr-2959	12	27	.	.	PROPN
cblr-2959	13	1	(	(	PUNCT
cblr-2959	13	2	"	"	PUNCT
cblr-2959	13	3	the	the	DET
cblr-2959	13	4	fund	fund	NOUN
cblr-2959	13	5	"	"	PUNCT
cblr-2959	13	6	)	)	PUNCT
cblr-2959	13	7	.	.	PUNCT
cblr-2959	13	8	'	'	PUNCT
cblr-2959	14	1	berger	berger	PROPN
cblr-2959	14	2	,	,	PUNCT
cblr-2959	14	3	serving	serve	VERB
cblr-2959	14	4	as	as	ADP
cblr-2959	14	5	the	the	DET
cblr-2959	14	6	only	only	ADJ
cblr-2959	14	7	active	active	ADJ
cblr-2959	14	8	director	director	NOUN
cblr-2959	14	9	for	for	ADP
cblr-2959	14	10	the	the	DET
cblr-2959	14	11	fund	fund	NOUN
cblr-2959	14	12	,	,	PUNCT
cblr-2959	14	13	employed	employ	VERB
cblr-2959	14	14	a	a	DET
cblr-2959	14	15	risky	risky	ADJ
cblr-2959	14	16	strategy	strategy	NOUN
cblr-2959	14	17	of	of	ADP
cblr-2959	14	18	short	short	NOUN
cblr-2959	14	19	-	-	PUNCT
cblr-2959	14	20	selling	sell	VERB
cblr-2959	14	21	an	an	DET
cblr-2959	14	22	investment	investment	NOUN
cblr-2959	14	23	tactic	tactic	NOUN
cblr-2959	14	24	that	that	PRON
cblr-2959	14	25	essentially	essentially	ADV
cblr-2959	14	26	bet	bet	VERB
cblr-2959	14	27	on	on	ADP
cblr-2959	14	28	particular	particular	ADJ
cblr-2959	14	29	stocks	stock	NOUN
cblr-2959	14	30	dropping	drop	VERB
cblr-2959	14	31	in	in	ADP
cblr-2959	14	32	value	value	NOUN
cblr-2959	14	33	over	over	ADP
cblr-2959	14	34	a	a	DET
cblr-2959	14	35	certain	certain	ADJ
cblr-2959	14	36	period	period	NOUN
cblr-2959	14	37	of	of	ADP
cblr-2959	14	38	time.2	time.2	PROPN
cblr-2959	14	39	berger	berger	PROPN
cblr-2959	14	40	's	's	PART
cblr-2959	14	41	hunch	hunch	NOUN
cblr-2959	14	42	was	be	AUX
cblr-2959	14	43	that	that	SCONJ
cblr-2959	14	44	various	various	ADJ
cblr-2959	14	45	technology	technology	NOUN
cblr-2959	14	46	and	and	CCONJ
cblr-2959	14	47	internet	internet	NOUN
cblr-2959	14	48	-	-	PUNCT
cblr-2959	14	49	related	relate	VERB
cblr-2959	14	50	stocks	stock	NOUN
cblr-2959	14	51	were	be	AUX
cblr-2959	14	52	overvalued	overvalue	VERB
cblr-2959	14	53	and	and	CCONJ
cblr-2959	14	54	thus	thus	ADV
cblr-2959	14	55	,	,	PUNCT
cblr-2959	14	56	ripe	ripe	ADJ
cblr-2959	14	57	for	for	ADP
cblr-2959	14	58	"	"	PUNCT
cblr-2959	14	59	shorting	shorting	NOUN
cblr-2959	14	60	.	.	PUNCT
cblr-2959	15	1	"3	"3	NOUN
cblr-2959	15	2	this	this	DET
cblr-2959	15	3	hunch	hunch	ADJ
cblr-2959	15	4	,	,	PUNCT
cblr-2959	15	5	while	while	SCONJ
cblr-2959	15	6	accurate	accurate	ADJ
cblr-2959	15	7	at	at	ADP
cblr-2959	15	8	its	its	PRON
cblr-2959	15	9	inception	inception	NOUN
cblr-2959	15	10	,	,	PUNCT
cblr-2959	15	11	proved	prove	VERB
cblr-2959	15	12	to	to	PART
cblr-2959	15	13	be	be	AUX
cblr-2959	15	14	a	a	DET
cblr-2959	15	15	disastrous	disastrous	ADJ
cblr-2959	15	16	miscalculation	miscalculation	NOUN
cblr-2959	15	17	that	that	PRON
cblr-2959	15	18	eventually	eventually	ADV
cblr-2959	15	19	brought	bring	VERB
cblr-2959	15	20	the	the	DET
cblr-2959	15	21	fund	fund	NOUN
cblr-2959	15	22	to	to	ADP
cblr-2959	15	23	financial	financial	ADJ
cblr-2959	15	24	ruin	ruin	NOUN
cblr-2959	15	25	,	,	PUNCT
cblr-2959	15	26	leading	lead	VERB
cblr-2959	15	27	to	to	ADP
cblr-2959	15	28	losses	loss	NOUN
cblr-2959	15	29	of	of	ADP
cblr-2959	15	30	nearly	nearly	ADV
cblr-2959	15	31	$	$	SYM
cblr-2959	15	32	300	300	NUM
cblr-2959	15	33	million	million	NUM
cblr-2959	15	34	over	over	ADP
cblr-2959	15	35	the	the	DET
cblr-2959	15	36	next	next	ADJ
cblr-2959	15	37	four	four	NUM
cblr-2959	15	38	years	year	NOUN
cblr-2959	15	39	and	and	CCONJ
cblr-2959	15	40	a	a	DET
cblr-2959	15	41	chain	chain	NOUN
cblr-2959	15	42	of	of	ADP
cblr-2959	15	43	cover	cover	NOUN
cblr-2959	15	44	-	-	PUNCT
cblr-2959	15	45	ups	up	NOUN
cblr-2959	15	46	and	and	CCONJ
cblr-2959	15	47	misdeeds	misdeed	NOUN
cblr-2959	15	48	that	that	PRON
cblr-2959	15	49	would	would	AUX
cblr-2959	15	50	leave	leave	VERB
cblr-2959	15	51	berger	berger	PROPN
cblr-2959	15	52	pleading	plead	VERB
cblr-2959	15	53	guilty	guilty	ADJ
cblr-2959	15	54	to	to	ADP
cblr-2959	15	55	several	several	ADJ
cblr-2959	15	56	criminal	criminal	ADJ
cblr-2959	15	57	counts	count	NOUN
cblr-2959	15	58	of	of	ADP
cblr-2959	15	59	securities	security	NOUN
cblr-2959	15	60	fraud	fraud	NOUN
cblr-2959	15	61	in	in	ADP
cblr-2959	15	62	the	the	DET
cblr-2959	15	63	summer	summer	NOUN
cblr-2959	15	64	of	of	ADP
cblr-2959	15	65	2000	2000	NUM
cblr-2959	15	66	.	.	PUNCT
cblr-2959	15	67	'	'	PUNCT
cblr-2959	16	1	two	two	NUM
cblr-2959	16	2	of	of	ADP
cblr-2959	16	3	the	the	DET
cblr-2959	16	4	chief	chief	ADJ
cblr-2959	16	5	questions	question	NOUN
cblr-2959	16	6	left	leave	VERB
cblr-2959	16	7	for	for	ADP
cblr-2959	16	8	courts	court	NOUN
cblr-2959	16	9	in	in	ADP
cblr-2959	16	10	the	the	DET
cblr-2959	16	11	wake	wake	NOUN
cblr-2959	16	12	of	of	ADP
cblr-2959	16	13	a	a	DET
cblr-2959	16	14	collapse	collapse	NOUN
cblr-2959	16	15	like	like	ADP
cblr-2959	16	16	manhattan	manhattan	PROPN
cblr-2959	16	17	investment	investment	NOUN
cblr-2959	16	18	fund	fund	NOUN
cblr-2959	16	19	is	be	AUX
cblr-2959	16	20	how	how	SCONJ
cblr-2959	16	21	to	to	PART
cblr-2959	16	22	equitably	equitably	ADV
cblr-2959	16	23	handle	handle	VERB
cblr-2959	16	24	the	the	DET
cblr-2959	16	25	rights	right	NOUN
cblr-2959	16	26	of	of	ADP
cblr-2959	16	27	all	all	DET
cblr-2959	16	28	the	the	DET
cblr-2959	16	29	players	player	NOUN
cblr-2959	16	30	involved	involve	VERB
cblr-2959	16	31	,	,	PUNCT
cblr-2959	16	32	and	and	CCONJ
cblr-2959	16	33	perhaps	perhaps	ADV
cblr-2959	16	34	more	more	ADV
cblr-2959	16	35	importantly	importantly	ADV
cblr-2959	16	36	,	,	PUNCT
cblr-2959	16	37	how	how	SCONJ
cblr-2959	16	38	to	to	PART
cblr-2959	16	39	best	well	ADV
cblr-2959	16	40	divvy	divvy	VERB
cblr-2959	16	41	the	the	DET
cblr-2959	16	42	remaining	remain	VERB
cblr-2959	16	43	assets	asset	NOUN
cblr-2959	16	44	in	in	ADP
cblr-2959	16	45	accordance	accordance	NOUN
cblr-2959	16	46	with	with	ADP
cblr-2959	16	47	those	those	DET
cblr-2959	16	48	rights	right	NOUN
cblr-2959	16	49	.	.	PUNCT
cblr-2959	16	50	'	'	PUNCT
cblr-2959	17	1	concerns	concern	NOUN
cblr-2959	17	2	like	like	ADP
cblr-2959	17	3	these	these	DET
cblr-2959	17	4	1	1	NUM
cblr-2959	17	5	s.e.c	s.e.c	NOUN
cblr-2959	17	6	.	.	PUNCT
cblr-2959	18	1	v.	v.	ADP
cblr-2959	18	2	berger	berger	PROPN
cblr-2959	18	3	,	,	PUNCT
cblr-2959	18	4	322	322	NUM
cblr-2959	18	5	f.3d	f.3d	NUM
cblr-2959	18	6	187	187	NUM
cblr-2959	18	7	,	,	PUNCT
cblr-2959	18	8	188	188	NUM
cblr-2959	18	9	-	-	SYM
cblr-2959	18	10	90	90	NUM
cblr-2959	18	11	(	(	PUNCT
cblr-2959	18	12	s.d.n.y	s.d.n.y	PROPN
cblr-2959	18	13	.	.	PROPN
cblr-2959	18	14	2003	2003	NUM
cblr-2959	18	15	)	)	PUNCT
cblr-2959	18	16	.	.	PUNCT
cblr-2959	19	1	2	2	NUM
cblr-2959	19	2	bear	bear	NOUN
cblr-2959	19	3	,	,	PUNCT
cblr-2959	19	4	stearns	stearns	PROPN
cblr-2959	19	5	sec	sec	PROPN
cblr-2959	19	6	.	.	PROPN
cblr-2959	19	7	corp	corp	PROPN
cblr-2959	19	8	.	.	PROPN
cblr-2959	19	9	v.	v.	PROPN
cblr-2959	19	10	gredd	gredd	PROPN
cblr-2959	19	11	,	,	PUNCT
cblr-2959	19	12	275	275	NUM
cblr-2959	19	13	b.r	b.r	PROPN
cblr-2959	19	14	.	.	PROPN
cblr-2959	19	15	190	190	NUM
cblr-2959	19	16	,	,	PUNCT
cblr-2959	19	17	192	192	NUM
cblr-2959	19	18	,	,	PUNCT
cblr-2959	19	19	n.3	n.3	X
cblr-2959	19	20	(	(	PUNCT
cblr-2959	19	21	s.d.n.y	s.d.n.y	PROPN
cblr-2959	19	22	.	.	NOUN
cblr-2959	19	23	2002	2002	NUM
cblr-2959	19	24	)	)	PUNCT
cblr-2959	19	25	(	(	PUNCT
cblr-2959	19	26	"	"	PUNCT
cblr-2959	19	27	a	a	DET
cblr-2959	19	28	short	short	ADJ
cblr-2959	19	29	sale	sale	NOUN
cblr-2959	19	30	is	be	AUX
cblr-2959	19	31	a	a	DET
cblr-2959	19	32	speculative	speculative	ADJ
cblr-2959	19	33	transaction	transaction	NOUN
cblr-2959	19	34	where	where	SCONJ
cblr-2959	19	35	a	a	DET
cblr-2959	19	36	security	security	NOUN
cblr-2959	19	37	not	not	PART
cblr-2959	19	38	owned	own	VERB
cblr-2959	19	39	by	by	ADP
cblr-2959	19	40	the	the	DET
cblr-2959	19	41	seller	seller	NOUN
cblr-2959	19	42	is	be	AUX
cblr-2959	19	43	sold	sell	VERB
cblr-2959	19	44	in	in	ADP
cblr-2959	19	45	the	the	DET
cblr-2959	19	46	hope	hope	NOUN
cblr-2959	19	47	that	that	SCONJ
cblr-2959	19	48	the	the	DET
cblr-2959	19	49	price	price	NOUN
cblr-2959	19	50	of	of	ADP
cblr-2959	19	51	the	the	DET
cblr-2959	19	52	security	security	NOUN
cblr-2959	19	53	will	will	AUX
cblr-2959	19	54	decline	decline	VERB
cblr-2959	19	55	,	,	PUNCT
cblr-2959	19	56	permitting	permit	VERB
cblr-2959	19	57	the	the	DET
cblr-2959	19	58	seller	seller	NOUN
cblr-2959	19	59	to	to	PART
cblr-2959	19	60	later	later	ADV
cblr-2959	19	61	repurchase	repurchase	VERB
cblr-2959	19	62	the	the	DET
cblr-2959	19	63	security	security	NOUN
cblr-2959	19	64	(	(	PUNCT
cblr-2959	19	65	'	'	PUNCT
cblr-2959	19	66	cover	cover	VERB
cblr-2959	19	67	'	'	PUNCT
cblr-2959	19	68	)	)	PUNCT
cblr-2959	19	69	and	and	CCONJ
cblr-2959	19	70	make	make	VERB
cblr-2959	19	71	a	a	DET
cblr-2959	19	72	profit	profit	NOUN
cblr-2959	19	73	.	.	PUNCT
cblr-2959	20	1	typically	typically	ADV
cblr-2959	20	2	,	,	PUNCT
cblr-2959	20	3	the	the	DET
cblr-2959	20	4	seller	seller	NOUN
cblr-2959	20	5	borrows	borrow	VERB
cblr-2959	20	6	the	the	DET
cblr-2959	20	7	security	security	NOUN
cblr-2959	20	8	to	to	PART
cblr-2959	20	9	be	be	AUX
cblr-2959	20	10	sold	sell	VERB
cblr-2959	20	11	short	short	ADV
cblr-2959	20	12	from	from	ADP
cblr-2959	20	13	his	his	PRON
cblr-2959	20	14	broker	broker	NOUN
cblr-2959	20	15	and	and	CCONJ
cblr-2959	20	16	covers	cover	VERB
cblr-2959	20	17	by	by	ADP
cblr-2959	20	18	later	later	ADV
cblr-2959	20	19	buying	buy	VERB
cblr-2959	20	20	the	the	DET
cblr-2959	20	21	identical	identical	ADJ
cblr-2959	20	22	stock	stock	NOUN
cblr-2959	20	23	and	and	CCONJ
cblr-2959	20	24	transferring	transfer	VERB
cblr-2959	20	25	it	it	PRON
cblr-2959	20	26	to	to	ADP
cblr-2959	20	27	his	his	PRON
cblr-2959	20	28	broker	broker	NOUN
cblr-2959	20	29	.	.	PUNCT
cblr-2959	20	30	"	"	PUNCT
cblr-2959	20	31	)	)	PUNCT
cblr-2959	20	32	.	.	PUNCT
cblr-2959	21	1	berger	berger	PROPN
cblr-2959	21	2	,	,	PUNCT
cblr-2959	21	3	322	322	NUM
cblr-2959	21	4	f.3d	f.3d	NUM
cblr-2959	21	5	at	at	ADP
cblr-2959	21	6	188	188	NUM
cblr-2959	21	7	-	-	SYM
cblr-2959	21	8	90	90	NUM
cblr-2959	21	9	.	.	PUNCT
cblr-2959	22	1	see	see	VERB
cblr-2959	22	2	i	i	PRON
cblr-2959	22	3	d.	d.	PROPN
cblr-2959	22	4	;	;	PUNCT
cblr-2959	22	5	see	see	VERB
cblr-2959	22	6	also	also	ADV
cblr-2959	22	7	julie	julie	PROPN
cblr-2959	22	8	creswell	creswell	PROPN
cblr-2959	22	9	,	,	PUNCT
cblr-2959	22	10	bear	bear	PROPN
cblr-2959	22	11	stearns	stearns	PROPN
cblr-2959	22	12	told	tell	VERB
cblr-2959	22	13	to	to	PART
cblr-2959	22	14	pay	pay	VERB
cblr-2959	22	15	$	$	SYM
cblr-2959	22	16	160	160	NUM
cblr-2959	22	17	million	million	NUM
cblr-2959	22	18	to	to	ADP
cblr-2959	22	19	investors	investor	NOUN
cblr-2959	22	20	,	,	PUNCT
cblr-2959	22	21	n.y	n.y	PROPN
cblr-2959	22	22	.	.	PROPN
cblr-2959	22	23	times	times	PROPN
cblr-2959	22	24	,	,	PUNCT
cblr-2959	22	25	feb	feb	PROPN
cblr-2959	22	26	.	.	PROPN
cblr-2959	22	27	16	16	NUM
cblr-2959	22	28	,	,	PUNCT
cblr-2959	22	29	2007	2007	NUM
cblr-2959	22	30	,	,	PUNCT
cblr-2959	22	31	at	at	ADP
cblr-2959	22	32	c1	c1	PROPN
cblr-2959	22	33	(	(	PUNCT
cblr-2959	22	34	"	"	PUNCT
cblr-2959	22	35	the	the	DET
cblr-2959	22	36	[	[	X
cblr-2959	22	37	flund	flund	NOUN
cblr-2959	22	38	lost	lose	VERB
cblr-2959	22	39	nearly	nearly	ADV
cblr-2959	22	40	$	$	SYM
cblr-2959	22	41	300	300	NUM
cblr-2959	22	42	million	million	NUM
cblr-2959	22	43	of	of	ADP
cblr-2959	22	44	investors	investor	NOUN
cblr-2959	22	45	'	'	PART
cblr-2959	22	46	money	money	NOUN
cblr-2959	22	47	by	by	ADP
cblr-2959	22	48	making	make	VERB
cblr-2959	22	49	wrong	wrong	ADJ
cblr-2959	22	50	bets	bet	NOUN
cblr-2959	22	51	on	on	ADP
cblr-2959	22	52	internet	internet	NOUN
cblr-2959	22	53	stocks	stock	NOUN
cblr-2959	22	54	during	during	ADP
cblr-2959	22	55	the	the	DET
cblr-2959	22	56	technology	technology	NOUN
cblr-2959	22	57	boom	boom	NOUN
cblr-2959	22	58	of	of	ADP
cblr-2959	22	59	the	the	DET
cblr-2959	22	60	late	late	ADJ
cblr-2959	22	61	1990s	1990	NOUN
cblr-2959	22	62	.	.	PUNCT
cblr-2959	22	63	"	"	PUNCT
cblr-2959	22	64	)	)	PUNCT
cblr-2959	22	65	.	.	PUNCT
cblr-2959	22	66	'	'	PUNCT
cblr-2959	23	1	cynthia	cynthia	PROPN
cblr-2959	23	2	futter	futter	PROPN
cblr-2959	23	3	&	&	CCONJ
cblr-2959	23	4	anne	anne	PROPN
cblr-2959	23	5	e.	e.	PROPN
cblr-2959	23	6	wells	wells	PROPN
cblr-2959	23	7	,	,	PUNCT
cblr-2959	23	8	what	what	PRON
cblr-2959	23	9	to	to	PART
cblr-2959	23	10	expect	expect	VERB
cblr-2959	23	11	from	from	ADP
cblr-2959	23	12	hedge	hedge	NOUN
cblr-2959	23	13	funds	fund	NOUN
cblr-2959	23	14	today	today	NOUN
cblr-2959	23	15	and	and	CCONJ
cblr-2959	23	16	in	in	ADP
cblr-2959	23	17	the	the	DET
cblr-2959	23	18	future	future	NOUN
cblr-2959	23	19	:	:	PUNCT
cblr-2959	23	20	an	an	DET
cblr-2959	23	21	overview	overview	NOUN
cblr-2959	23	22	and	and	CCONJ
cblr-2959	23	23	insolvency	insolvency	NOUN
cblr-2959	23	24	perspective	perspective	NOUN
cblr-2959	23	25	,	,	PUNCT
cblr-2959	23	26	29	29	NUM
cblr-2959	23	27	cal	cal	NOUN
cblr-2959	23	28	.	.	PUNCT
cblr-2959	24	1	bankr	bankr	PROPN
cblr-2959	24	2	.	.	PUNCT
cblr-2959	25	1	j.	j.	PROPN
cblr-2959	25	2	213	213	NUM
cblr-2959	25	3	,	,	PUNCT
cblr-2959	25	4	242	242	NUM
cblr-2959	25	5	-	-	SYM
cblr-2959	25	6	44	44	NUM
cblr-2959	25	7	(	(	PUNCT
cblr-2959	25	8	2007	2007	NUM
cblr-2959	25	9	)	)	PUNCT
cblr-2959	25	10	(	(	PUNCT
cblr-2959	25	11	discussing	discuss	VERB
cblr-2959	25	12	various	various	ADJ
cblr-2959	25	13	ways	way	NOUN
cblr-2959	25	14	hedge	hedge	NOUN
cblr-2959	25	15	funds	fund	NOUN
cblr-2959	25	16	approach	approach	NOUN
cblr-2959	25	17	insolvency	insolvency	NOUN
cblr-2959	25	18	,	,	PUNCT
cblr-2959	25	19	such	such	ADJ
cblr-2959	25	20	as	as	ADP
cblr-2959	25	21	restructuring	restructuring	NOUN
cblr-2959	25	22	and	and	CCONJ
cblr-2959	25	23	liquidation	liquidation	NOUN
cblr-2959	25	24	,	,	PUNCT
cblr-2959	25	25	as	as	ADV
cblr-2959	25	26	well	well	ADV
cblr-2959	25	27	as	as	ADP
cblr-2959	25	28	the	the	DET
cblr-2959	25	29	[	[	X
cblr-2959	25	30	vol	vol	NOUN
cblr-2959	25	31	.	.	NOUN
cblr-2959	25	32	2008	2008	NUM
cblr-2959	25	33	na	na	ADP
cblr-2959	25	34	viga	viga	PROPN
cblr-2959	25	35	ting	te	VERB
cblr-2959	25	36	the	the	DET
cblr-2959	25	37	safe	safe	ADJ
cblr-2959	25	38	harbors	harbor	NOUN
cblr-2959	25	39	carry	carry	VERB
cblr-2959	25	40	special	special	ADJ
cblr-2959	25	41	significance	significance	NOUN
cblr-2959	25	42	during	during	ADP
cblr-2959	25	43	a	a	DET
cblr-2959	25	44	particularly	particularly	ADV
cblr-2959	25	45	volatile	volatile	ADJ
cblr-2959	25	46	time	time	NOUN
cblr-2959	25	47	in	in	ADP
cblr-2959	25	48	the	the	DET
cblr-2959	25	49	market	market	NOUN
cblr-2959	25	50	when	when	SCONJ
cblr-2959	25	51	stories	story	NOUN
cblr-2959	25	52	about	about	ADP
cblr-2959	25	53	the	the	DET
cblr-2959	25	54	nation	nation	NOUN
cblr-2959	25	55	's	's	PART
cblr-2959	25	56	credit	credit	NOUN
cblr-2959	25	57	crunch	crunch	NOUN
cblr-2959	25	58	and	and	CCONJ
cblr-2959	25	59	mortgage	mortgage	NOUN
cblr-2959	25	60	woes	woe	NOUN
cblr-2959	25	61	continue	continue	VERB
cblr-2959	25	62	to	to	PART
cblr-2959	25	63	dominate	dominate	VERB
cblr-2959	25	64	headlines	headline	NOUN
cblr-2959	25	65	across	across	ADP
cblr-2959	25	66	the	the	DET
cblr-2959	25	67	country	country	NOUN
cblr-2959	25	68	.	.	PUNCT
cblr-2959	25	69	'	'	PUNCT
cblr-2959	26	1	indeed	indeed	ADV
cblr-2959	26	2	,	,	PUNCT
cblr-2959	26	3	as	as	SCONJ
cblr-2959	26	4	more	more	ADJ
cblr-2959	26	5	and	and	CCONJ
cblr-2959	26	6	more	more	ADJ
cblr-2959	26	7	hedge	hedge	NOUN
cblr-2959	26	8	funds	fund	NOUN
cblr-2959	26	9	and	and	CCONJ
cblr-2959	26	10	other	other	ADJ
cblr-2959	26	11	alternative	alternative	ADJ
cblr-2959	26	12	investment	investment	NOUN
cblr-2959	26	13	companies	company	NOUN
cblr-2959	26	14	are	be	AUX
cblr-2959	26	15	forced	force	VERB
cblr-2959	26	16	to	to	PART
cblr-2959	26	17	declare	declare	VERB
cblr-2959	26	18	insolvency	insolvency	NOUN
cblr-2959	26	19	,	,	PUNCT
cblr-2959	26	20	courts	court	NOUN
cblr-2959	26	21	are	be	AUX
cblr-2959	26	22	increasingly	increasingly	ADV
cblr-2959	26	23	being	be	AUX
cblr-2959	26	24	asked	ask	VERB
cblr-2959	26	25	to	to	PART
cblr-2959	26	26	answer	answer	VERB
cblr-2959	26	27	this	this	DET
cblr-2959	26	28	problematic	problematic	ADJ
cblr-2959	26	29	question.7	question.7	PROPN
cblr-2959	26	30	accordingly	accordingly	ADV
cblr-2959	26	31	,	,	PUNCT
cblr-2959	26	32	the	the	DET
cblr-2959	26	33	chief	chief	ADJ
cblr-2959	26	34	focus	focus	NOUN
cblr-2959	26	35	for	for	ADP
cblr-2959	26	36	the	the	DET
cblr-2959	26	37	affected	affected	ADJ
cblr-2959	26	38	parties	party	NOUN
cblr-2959	26	39	becomes	become	VERB
cblr-2959	26	40	not	not	PART
cblr-2959	26	41	just	just	ADV
cblr-2959	26	42	how	how	SCONJ
cblr-2959	26	43	courts	court	NOUN
cblr-2959	26	44	will	will	AUX
cblr-2959	26	45	interpret	interpret	VERB
cblr-2959	26	46	their	their	PRON
cblr-2959	26	47	rights	right	NOUN
cblr-2959	26	48	but	but	CCONJ
cblr-2959	26	49	further	far	ADV
cblr-2959	26	50	,	,	PUNCT
cblr-2959	26	51	whether	whether	SCONJ
cblr-2959	26	52	they	they	PRON
cblr-2959	26	53	can	can	AUX
cblr-2959	26	54	reliably	reliably	ADV
cblr-2959	26	55	depend	depend	VERB
cblr-2959	26	56	on	on	ADP
cblr-2959	26	57	those	those	DET
cblr-2959	26	58	rights	right	NOUN
cblr-2959	26	59	to	to	PART
cblr-2959	26	60	protect	protect	VERB
cblr-2959	26	61	them	they	PRON
cblr-2959	26	62	during	during	ADP
cblr-2959	26	63	the	the	DET
cblr-2959	26	64	bankruptcy	bankruptcy	NOUN
cblr-2959	26	65	process	process	NOUN
cblr-2959	26	66	.	.	PUNCT
cblr-2959	26	67	'	'	PUNCT
cblr-2959	27	1	for	for	ADP
cblr-2959	27	2	purposes	purpose	NOUN
cblr-2959	27	3	of	of	ADP
cblr-2959	27	4	illustration	illustration	NOUN
cblr-2959	27	5	,	,	PUNCT
cblr-2959	27	6	this	this	DET
cblr-2959	27	7	note	note	NOUN
cblr-2959	27	8	will	will	AUX
cblr-2959	27	9	focus	focus	VERB
cblr-2959	27	10	on	on	ADP
cblr-2959	27	11	the	the	DET
cblr-2959	27	12	rights	right	NOUN
cblr-2959	27	13	and	and	CCONJ
cblr-2959	27	14	obligations	obligation	NOUN
cblr-2959	27	15	of	of	ADP
cblr-2959	27	16	only	only	ADV
cblr-2959	27	17	one	one	NUM
cblr-2959	27	18	of	of	ADP
cblr-2959	27	19	the	the	DET
cblr-2959	27	20	many	many	ADJ
cblr-2959	27	21	parties	party	NOUN
cblr-2959	27	22	implicated	implicate	VERB
cblr-2959	27	23	when	when	SCONJ
cblr-2959	27	24	a	a	DET
cblr-2959	27	25	hedge	hedge	NOUN
cblr-2959	27	26	fund	fund	NOUN
cblr-2959	27	27	dissolves	dissolve	VERB
cblr-2959	27	28	the	the	DET
cblr-2959	27	29	prime	prime	ADJ
cblr-2959	27	30	broker	broker	PROPN
cblr-2959	27	31	part	part	PROPN
cblr-2959	27	32	ii	ii	PROPN
cblr-2959	27	33	begins	begin	VERB
cblr-2959	27	34	with	with	ADP
cblr-2959	27	35	a	a	DET
cblr-2959	27	36	background	background	NOUN
cblr-2959	27	37	discussion	discussion	NOUN
cblr-2959	27	38	of	of	ADP
cblr-2959	27	39	safe	safe	ADJ
cblr-2959	27	40	harbors	harbor	NOUN
cblr-2959	27	41	generally	generally	ADV
cblr-2959	27	42	and	and	CCONJ
cblr-2959	27	43	focuses	focus	VERB
cblr-2959	27	44	on	on	ADP
cblr-2959	27	45	some	some	PRON
cblr-2959	27	46	of	of	ADP
cblr-2959	27	47	the	the	DET
cblr-2959	27	48	main	main	ADJ
cblr-2959	27	49	policy	policy	NOUN
cblr-2959	27	50	arguments	argument	NOUN
cblr-2959	27	51	that	that	PRON
cblr-2959	27	52	first	first	ADV
cblr-2959	27	53	prompted	prompt	VERB
cblr-2959	27	54	congress	congress	PROPN
cblr-2959	27	55	to	to	PART
cblr-2959	27	56	take	take	VERB
cblr-2959	27	57	action	action	NOUN
cblr-2959	27	58	.	.	PUNCT
cblr-2959	28	1	it	it	PRON
cblr-2959	28	2	explains	explain	VERB
cblr-2959	28	3	the	the	DET
cblr-2959	28	4	intended	intended	ADJ
cblr-2959	28	5	effect	effect	NOUN
cblr-2959	28	6	of	of	ADP
cblr-2959	28	7	these	these	DET
cblr-2959	28	8	safe	safe	ADJ
cblr-2959	28	9	harbors	harbor	NOUN
cblr-2959	28	10	during	during	ADP
cblr-2959	28	11	the	the	DET
cblr-2959	28	12	bankruptcy	bankruptcy	NOUN
cblr-2959	28	13	process	process	NOUN
cblr-2959	28	14	for	for	ADP
cblr-2959	28	15	financial	financial	ADJ
cblr-2959	28	16	players	player	NOUN
cblr-2959	28	17	like	like	ADP
cblr-2959	28	18	prime	prime	ADJ
cblr-2959	28	19	brokers	broker	NOUN
cblr-2959	28	20	and	and	CCONJ
cblr-2959	28	21	how	how	SCONJ
cblr-2959	28	22	different	different	ADJ
cblr-2959	28	23	rights	right	NOUN
cblr-2959	28	24	that	that	PRON
cblr-2959	28	25	each	each	DET
cblr-2959	28	26	type	type	NOUN
cblr-2959	28	27	of	of	ADP
cblr-2959	28	28	creditor	creditor	NOUN
cblr-2959	28	29	-	-	PUNCT
cblr-2959	28	30	secured	secure	VERB
cblr-2959	28	31	and	and	CCONJ
cblr-2959	28	32	unsecured	unsecure	VERB
cblr-2959	28	33	-	-	PUNCT
cblr-2959	28	34	has	have	VERB
cblr-2959	28	35	in	in	ADP
cblr-2959	28	36	each	each	DET
cblr-2959	28	37	situation	situation	NOUN
cblr-2959	28	38	)	)	PUNCT
cblr-2959	28	39	.	.	PUNCT
cblr-2959	29	1	6	6	NUM
cblr-2959	29	2	jenny	jenny	PROPN
cblr-2959	29	3	anderson	anderson	PROPN
cblr-2959	29	4	&	&	CCONJ
cblr-2959	29	5	heather	heather	PROPN
cblr-2959	29	6	timmons	timmons	PROPN
cblr-2959	29	7	,	,	PUNCT
cblr-2959	29	8	why	why	SCONJ
cblr-2959	29	9	a	a	DET
cblr-2959	29	10	u.s	u.s	PROPN
cblr-2959	29	11	.	.	PROPN
cblr-2959	29	12	subprime	subprime	ADJ
cblr-2959	29	13	mortgage	mortgage	NOUN
cblr-2959	29	14	crisis	crisis	NOUN
cblr-2959	29	15	is	be	AUX
cblr-2959	29	16	felt	feel	VERB
cblr-2959	29	17	around	around	ADP
cblr-2959	29	18	the	the	DET
cblr-2959	29	19	world	world	NOUN
cblr-2959	29	20	,	,	PUNCT
cblr-2959	29	21	n.y	n.y	PROPN
cblr-2959	29	22	.	.	PROPN
cblr-2959	29	23	times	times	PROPN
cblr-2959	29	24	,	,	PUNCT
cblr-2959	29	25	aug	aug	PROPN
cblr-2959	29	26	.	.	PROPN
cblr-2959	29	27	31	31	NUM
cblr-2959	29	28	,	,	PUNCT
cblr-2959	29	29	2007	2007	NUM
cblr-2959	29	30	,	,	PUNCT
cblr-2959	29	31	at	at	ADP
cblr-2959	29	32	cl	cl	NOUN
cblr-2959	29	33	(	(	PUNCT
cblr-2959	29	34	discussing	discuss	VERB
cblr-2959	29	35	the	the	DET
cblr-2959	29	36	global	global	ADJ
cblr-2959	29	37	impact	impact	NOUN
cblr-2959	29	38	and	and	CCONJ
cblr-2959	29	39	potential	potential	ADJ
cblr-2959	29	40	worldwide	worldwide	ADJ
cblr-2959	29	41	failure	failure	NOUN
cblr-2959	29	42	of	of	ADP
cblr-2959	29	43	hedge	hedge	NOUN
cblr-2959	29	44	funds	fund	NOUN
cblr-2959	29	45	from	from	ADP
cblr-2959	29	46	the	the	DET
cblr-2959	29	47	u.s	u.s	PROPN
cblr-2959	29	48	.	.	PROPN
cblr-2959	29	49	subprime	subprime	ADJ
cblr-2959	29	50	mortgage	mortgage	NOUN
cblr-2959	29	51	crisis	crisis	NOUN
cblr-2959	29	52	)	)	PUNCT
cblr-2959	29	53	;	;	PUNCT
cblr-2959	29	54	craig	craig	PROPN
cblr-2959	29	55	ip	ip	PROPN
cblr-2959	29	56	,	,	PUNCT
cblr-2959	29	57	how	how	SCONJ
cblr-2959	29	58	credit	credit	NOUN
cblr-2959	29	59	got	get	VERB
cblr-2959	29	60	so	so	ADV
cblr-2959	29	61	easy	easy	ADJ
cblr-2959	29	62	and	and	CCONJ
cblr-2959	29	63	why	why	SCONJ
cblr-2959	29	64	it	it	PRON
cblr-2959	29	65	's	be	AUX
cblr-2959	29	66	tightening	tighten	VERB
cblr-2959	29	67	,	,	PUNCT
cblr-2959	29	68	wall	wall	PROPN
cblr-2959	29	69	st	st	PROPN
cblr-2959	29	70	.	.	PROPN
cblr-2959	29	71	j.	j.	PROPN
cblr-2959	29	72	,	,	PUNCT
cblr-2959	29	73	aug	aug	PROPN
cblr-2959	29	74	.	.	PROPN
cblr-2959	29	75	7	7	NUM
cblr-2959	29	76	,	,	PUNCT
cblr-2959	29	77	2007	2007	NUM
cblr-2959	29	78	,	,	PUNCT
cblr-2959	29	79	at	at	ADP
cblr-2959	29	80	al	al	PROPN
cblr-2959	29	81	;	;	PUNCT
cblr-2959	29	82	vikas	vikas	PROPN
cblr-2959	29	83	bajaj	bajaj	PROPN
cblr-2959	29	84	,	,	PUNCT
cblr-2959	29	85	foreclosures	foreclosure	NOUN
cblr-2959	29	86	surged	surge	VERB
cblr-2959	29	87	36	36	NUM
cblr-2959	29	88	%	%	NOUN
cblr-2959	29	89	in	in	ADP
cblr-2959	29	90	august	august	PROPN
cblr-2959	29	91	,	,	PUNCT
cblr-2959	29	92	report	report	NOUN
cblr-2959	29	93	says	say	VERB
cblr-2959	29	94	,	,	PUNCT
cblr-2959	29	95	n.y	n.y	PROPN
cblr-2959	29	96	.	.	PROPN
cblr-2959	29	97	times	times	PROPN
cblr-2959	29	98	,	,	PUNCT
cblr-2959	29	99	sept	sept	PROPN
cblr-2959	29	100	.	.	PROPN
cblr-2959	29	101	18	18	NUM
cblr-2959	29	102	,	,	PUNCT
cblr-2959	29	103	2007	2007	NUM
cblr-2959	29	104	at	at	ADP
cblr-2959	29	105	c3	c3	PROPN
cblr-2959	29	106	;	;	PUNCT
cblr-2959	29	107	mortgage	mortgage	NOUN
cblr-2959	29	108	mayhem	mayhem	NOUN
cblr-2959	29	109	,	,	PUNCT
cblr-2959	29	110	fortune	fortune	PROPN
cblr-2959	29	111	,	,	PUNCT
cblr-2959	29	112	sept	sept	PROPN
cblr-2959	29	113	.	.	PROPN
cblr-2959	29	114	3	3	NUM
cblr-2959	29	115	,	,	PUNCT
cblr-2959	29	116	2007	2007	NUM
cblr-2959	29	117	.	.	PUNCT
cblr-2959	29	118	'	'	PUNCT
cblr-2959	30	1	see	see	VERB
cblr-2959	30	2	futter	futter	PROPN
cblr-2959	30	3	&	&	CCONJ
cblr-2959	30	4	wells	wells	PROPN
cblr-2959	30	5	,	,	PUNCT
cblr-2959	30	6	supra	supra	PROPN
cblr-2959	30	7	note	note	PROPN
cblr-2959	30	8	5	5	NUM
cblr-2959	30	9	,	,	PUNCT
cblr-2959	30	10	at	at	ADP
cblr-2959	30	11	241	241	NUM
cblr-2959	30	12	-	-	SYM
cblr-2959	30	13	46	46	NUM
cblr-2959	30	14	(	(	PUNCT
cblr-2959	30	15	discussing	discuss	VERB
cblr-2959	30	16	the	the	DET
cblr-2959	30	17	potential	potential	ADJ
cblr-2959	30	18	trickle	trickle	VERB
cblr-2959	30	19	down	down	ADP
cblr-2959	30	20	effects	effect	NOUN
cblr-2959	30	21	from	from	ADP
cblr-2959	30	22	the	the	DET
cblr-2959	30	23	massive	massive	ADJ
cblr-2959	30	24	industry	industry	NOUN
cblr-2959	30	25	failure	failure	NOUN
cblr-2959	30	26	of	of	ADP
cblr-2959	30	27	subprime	subprime	ADJ
cblr-2959	30	28	mortgages	mortgage	NOUN
cblr-2959	30	29	and	and	CCONJ
cblr-2959	30	30	subsequently	subsequently	ADV
cblr-2959	30	31	,	,	PUNCT
cblr-2959	30	32	funds	fund	NOUN
cblr-2959	30	33	that	that	PRON
cblr-2959	30	34	invested	invest	VERB
cblr-2959	30	35	in	in	ADP
cblr-2959	30	36	securitized	securitized	ADJ
cblr-2959	30	37	loan	loan	NOUN
cblr-2959	30	38	portfolios	portfolio	NOUN
cblr-2959	30	39	)	)	PUNCT
cblr-2959	30	40	.	.	PUNCT
cblr-2959	31	1	6	6	NUM
cblr-2959	31	2	i	i	PRON
cblr-2959	31	3	d.	d.	NOUN
cblr-2959	31	4	at	at	ADP
cblr-2959	31	5	245	245	NUM
cblr-2959	31	6	(	(	PUNCT
cblr-2959	31	7	positing	posit	VERB
cblr-2959	31	8	that	that	SCONJ
cblr-2959	31	9	the	the	DET
cblr-2959	31	10	new	new	ADJ
cblr-2959	31	11	trend	trend	NOUN
cblr-2959	31	12	for	for	ADP
cblr-2959	31	13	insolvent	insolvent	ADJ
cblr-2959	31	14	hedge	hedge	NOUN
cblr-2959	31	15	funds	fund	NOUN
cblr-2959	31	16	will	will	AUX
cblr-2959	31	17	be	be	AUX
cblr-2959	31	18	workouts	workout	NOUN
cblr-2959	31	19	or	or	CCONJ
cblr-2959	31	20	other	other	ADJ
cblr-2959	31	21	out	out	ADP
cblr-2959	31	22	of	of	ADP
cblr-2959	31	23	court	court	NOUN
cblr-2959	31	24	agreements	agreement	NOUN
cblr-2959	31	25	to	to	PART
cblr-2959	31	26	avoid	avoid	VERB
cblr-2959	31	27	the	the	DET
cblr-2959	31	28	courtroom	courtroom	NOUN
cblr-2959	31	29	,	,	PUNCT
cblr-2959	31	30	"	"	PUNCT
cblr-2959	31	31	[	[	X
cblr-2959	31	32	g]iven	g]iven	VERB
cblr-2959	31	33	the	the	DET
cblr-2959	31	34	unpredictability	unpredictability	NOUN
cblr-2959	31	35	of	of	ADP
cblr-2959	31	36	chapter	chapter	NOUN
cblr-2959	31	37	11	11	NUM
cblr-2959	31	38	,	,	PUNCT
cblr-2959	31	39	inconsistent	inconsistent	ADJ
cblr-2959	31	40	application	application	NOUN
cblr-2959	31	41	of	of	ADP
cblr-2959	31	42	laws	law	NOUN
cblr-2959	31	43	by	by	ADP
cblr-2959	31	44	judges	judge	NOUN
cblr-2959	31	45	,	,	PUNCT
cblr-2959	31	46	and	and	CCONJ
cblr-2959	31	47	the	the	DET
cblr-2959	31	48	tremendous	tremendous	ADJ
cblr-2959	31	49	expense	expense	NOUN
cblr-2959	31	50	of	of	ADP
cblr-2959	31	51	chapter	chapter	NOUN
cblr-2959	31	52	proceedings	proceeding	NOUN
cblr-2959	31	53	"	"	PUNCT
cblr-2959	31	54	)	)	PUNCT
cblr-2959	31	55	.	.	PUNCT
cblr-2959	32	1	6	6	NUM
cblr-2959	32	2	see	see	VERB
cblr-2959	32	3	infra	infra	NOUN
cblr-2959	32	4	part	part	NOUN
cblr-2959	32	5	ii.b	ii.b	NOUN
cblr-2959	32	6	(	(	PUNCT
cblr-2959	32	7	discussing	discuss	VERB
cblr-2959	32	8	the	the	DET
cblr-2959	32	9	specific	specific	ADJ
cblr-2959	32	10	functions	function	NOUN
cblr-2959	32	11	of	of	ADP
cblr-2959	32	12	the	the	DET
cblr-2959	32	13	prime	prime	ADJ
cblr-2959	32	14	broker	broker	NOUN
cblr-2959	32	15	,	,	PUNCT
cblr-2959	32	16	the	the	DET
cblr-2959	32	17	critical	critical	ADJ
cblr-2959	32	18	role	role	NOUN
cblr-2959	32	19	that	that	PRON
cblr-2959	32	20	prime	prime	ADJ
cblr-2959	32	21	brokers	broker	NOUN
cblr-2959	32	22	play	play	VERB
cblr-2959	32	23	in	in	ADP
cblr-2959	32	24	the	the	DET
cblr-2959	32	25	securities	security	NOUN
cblr-2959	32	26	industry	industry	NOUN
cblr-2959	32	27	,	,	PUNCT
cblr-2959	32	28	and	and	CCONJ
cblr-2959	32	29	how	how	SCONJ
cblr-2959	32	30	congress	congress	PROPN
cblr-2959	32	31	,	,	PUNCT
cblr-2959	32	32	in	in	ADP
cblr-2959	32	33	recognizing	recognize	VERB
cblr-2959	32	34	this	this	PRON
cblr-2959	32	35	,	,	PUNCT
cblr-2959	32	36	has	have	AUX
cblr-2959	32	37	acted	act	VERB
cblr-2959	32	38	with	with	ADP
cblr-2959	32	39	the	the	DET
cblr-2959	32	40	securities	securities	PROPN
cblr-2959	32	41	and	and	CCONJ
cblr-2959	32	42	exchange	exchange	PROPN
cblr-2959	32	43	commission	commission	PROPN
cblr-2959	32	44	to	to	PART
cblr-2959	32	45	encourage	encourage	VERB
cblr-2959	32	46	their	their	PRON
cblr-2959	32	47	robust	robust	ADJ
cblr-2959	32	48	involvement	involvement	NOUN
cblr-2959	32	49	in	in	ADP
cblr-2959	32	50	the	the	DET
cblr-2959	32	51	marketplace	marketplace	NOUN
cblr-2959	32	52	)	)	PUNCT
cblr-2959	32	53	.	.	PUNCT
cblr-2959	33	1	no	no	INTJ
cblr-2959	33	2	.	.	NOUN
cblr-2959	33	3	2:657/	2:657/	NUM
cblr-2959	33	4	]	]	PUNCT
cblr-2959	33	5	columbia	columbia	PROPN
cblr-2959	33	6	business	business	PROPN
cblr-2959	33	7	law	law	PROPN
cblr-2959	33	8	review	review	VERB
cblr-2959	33	9	these	these	DET
cblr-2959	33	10	special	special	ADJ
cblr-2959	33	11	protections	protection	NOUN
cblr-2959	33	12	operate	operate	VERB
cblr-2959	33	13	ultimately	ultimately	ADV
cblr-2959	33	14	to	to	ADP
cblr-2959	33	15	further	further	VERB
cblr-2959	33	16	congress	congress	PROPN
cblr-2959	33	17	's	's	PART
cblr-2959	33	18	goals	goal	NOUN
cblr-2959	33	19	of	of	ADP
cblr-2959	33	20	providing	provide	VERB
cblr-2959	33	21	stability	stability	NOUN
cblr-2959	33	22	,	,	PUNCT
cblr-2959	33	23	consistency	consistency	NOUN
cblr-2959	33	24	,	,	PUNCT
cblr-2959	33	25	and	and	CCONJ
cblr-2959	33	26	clarity	clarity	NOUN
cblr-2959	33	27	in	in	ADP
cblr-2959	33	28	the	the	DET
cblr-2959	33	29	marketplace	marketplace	NOUN
cblr-2959	33	30	.	.	PUNCT
cblr-2959	34	1	10	10	NUM
cblr-2959	34	2	part	part	NOUN
cblr-2959	34	3	ii	ii	PROPN
cblr-2959	34	4	concludes	conclude	VERB
cblr-2959	34	5	with	with	ADP
cblr-2959	34	6	a	a	DET
cblr-2959	34	7	brief	brief	ADJ
cblr-2959	34	8	but	but	CCONJ
cblr-2959	34	9	important	important	ADJ
cblr-2959	34	10	examination	examination	NOUN
cblr-2959	34	11	of	of	ADP
cblr-2959	34	12	fraud	fraud	NOUN
cblr-2959	34	13	and	and	CCONJ
cblr-2959	34	14	the	the	DET
cblr-2959	34	15	impact	impact	NOUN
cblr-2959	34	16	that	that	PRON
cblr-2959	34	17	its	its	PRON
cblr-2959	34	18	increased	increase	VERB
cblr-2959	34	19	role	role	NOUN
cblr-2959	34	20	in	in	ADP
cblr-2959	34	21	the	the	DET
cblr-2959	34	22	financial	financial	ADJ
cblr-2959	34	23	marketplace	marketplace	NOUN
cblr-2959	34	24	has	have	AUX
cblr-2959	34	25	had	have	VERB
cblr-2959	34	26	on	on	ADP
cblr-2959	34	27	courts	court	NOUN
cblr-2959	34	28	.	.	PUNCT
cblr-2959	35	1	crucial	crucial	ADJ
cblr-2959	35	2	to	to	ADP
cblr-2959	35	3	this	this	DET
cblr-2959	35	4	portion	portion	NOUN
cblr-2959	35	5	of	of	ADP
cblr-2959	35	6	the	the	DET
cblr-2959	35	7	discussion	discussion	NOUN
cblr-2959	35	8	is	be	AUX
cblr-2959	35	9	the	the	DET
cblr-2959	35	10	notion	notion	NOUN
cblr-2959	35	11	that	that	SCONJ
cblr-2959	35	12	courts	court	NOUN
cblr-2959	35	13	,	,	PUNCT
cblr-2959	35	14	by	by	ADP
cblr-2959	35	15	restricting	restrict	VERB
cblr-2959	35	16	or	or	CCONJ
cblr-2959	35	17	enlarging	enlarge	VERB
cblr-2959	35	18	the	the	DET
cblr-2959	35	19	definition	definition	NOUN
cblr-2959	35	20	of	of	ADP
cblr-2959	35	21	fraud	fraud	NOUN
cblr-2959	35	22	,	,	PUNCT
cblr-2959	35	23	can	can	AUX
cblr-2959	35	24	still	still	ADV
cblr-2959	35	25	retain	retain	VERB
cblr-2959	35	26	a	a	DET
cblr-2959	35	27	very	very	ADV
cblr-2959	35	28	active	active	ADJ
cblr-2959	35	29	role	role	NOUN
cblr-2959	35	30	as	as	ADP
cblr-2959	35	31	a	a	DET
cblr-2959	35	32	gatekeeper	gatekeeper	NOUN
cblr-2959	35	33	to	to	ADP
cblr-2959	35	34	these	these	DET
cblr-2959	35	35	safe	safe	ADJ
cblr-2959	35	36	harbors	harbor	NOUN
cblr-2959	35	37	.	.	PUNCT
cblr-2959	36	1	part	part	NOUN
cblr-2959	36	2	iii	iii	PROPN
cblr-2959	36	3	narrows	narrow	VERB
cblr-2959	36	4	this	this	DET
cblr-2959	36	5	discussion	discussion	NOUN
cblr-2959	36	6	,	,	PUNCT
cblr-2959	36	7	focusing	focus	VERB
cblr-2959	36	8	on	on	ADP
cblr-2959	36	9	two	two	NUM
cblr-2959	36	10	prominent	prominent	ADJ
cblr-2959	36	11	safe	safe	ADJ
cblr-2959	36	12	harbors	harbor	NOUN
cblr-2959	36	13	in	in	ADP
cblr-2959	36	14	the	the	DET
cblr-2959	36	15	bankruptcy	bankruptcy	NOUN
cblr-2959	36	16	code	code	NOUN
cblr-2959	36	17	(	(	PUNCT
cblr-2959	36	18	"	"	PUNCT
cblr-2959	36	19	code	code	NOUN
cblr-2959	36	20	"	"	PUNCT
cblr-2959	36	21	)	)	PUNCT
cblr-2959	36	22	for	for	ADP
cblr-2959	36	23	financial	financial	ADJ
cblr-2959	36	24	parties	party	NOUN
cblr-2959	36	25	:	:	PUNCT
cblr-2959	36	26	the	the	DET
cblr-2959	36	27	stockbroker	stockbroker	NOUN
cblr-2959	36	28	defense	defense	NOUN
cblr-2959	36	29	"	"	PUNCT
cblr-2959	36	30	and	and	CCONJ
cblr-2959	36	31	the	the	DET
cblr-2959	36	32	good	good	ADJ
cblr-2959	36	33	faith	faith	NOUN
cblr-2959	36	34	defense	defense	NOUN
cblr-2959	36	35	.	.	PUNCT
cblr-2959	37	1	2	2	NUM
cblr-2959	37	2	part	part	NOUN
cblr-2959	37	3	iii	iii	NOUN
cblr-2959	37	4	discusses	discuss	VERB
cblr-2959	37	5	each	each	DET
cblr-2959	37	6	provision	provision	NOUN
cblr-2959	37	7	in	in	ADP
cblr-2959	37	8	detail	detail	NOUN
cblr-2959	37	9	,	,	PUNCT
cblr-2959	37	10	analyzing	analyze	VERB
cblr-2959	37	11	the	the	DET
cblr-2959	37	12	protections	protection	NOUN
cblr-2959	37	13	each	each	DET
cblr-2959	37	14	defense	defense	NOUN
cblr-2959	37	15	offers	offer	VERB
cblr-2959	37	16	to	to	ADP
cblr-2959	37	17	parties	party	NOUN
cblr-2959	37	18	during	during	ADP
cblr-2959	37	19	the	the	DET
cblr-2959	37	20	bankruptcy	bankruptcy	NOUN
cblr-2959	37	21	process	process	NOUN
cblr-2959	37	22	.	.	PUNCT
cblr-2959	38	1	part	part	NOUN
cblr-2959	38	2	iii	iii	PROPN
cblr-2959	38	3	also	also	ADV
cblr-2959	38	4	explains	explain	VERB
cblr-2959	38	5	and	and	CCONJ
cblr-2959	38	6	analyzes	analyze	VERB
cblr-2959	38	7	the	the	DET
cblr-2959	38	8	congressional	congressional	ADJ
cblr-2959	38	9	policies	policy	NOUN
cblr-2959	38	10	that	that	PRON
cblr-2959	38	11	are	be	AUX
cblr-2959	38	12	furthered	further	VERB
cblr-2959	38	13	by	by	ADP
cblr-2959	38	14	granting	grant	VERB
cblr-2959	38	15	such	such	ADJ
cblr-2959	38	16	protections	protection	NOUN
cblr-2959	38	17	to	to	ADP
cblr-2959	38	18	these	these	DET
cblr-2959	38	19	financial	financial	ADJ
cblr-2959	38	20	parties	party	NOUN
cblr-2959	38	21	and	and	CCONJ
cblr-2959	38	22	how	how	SCONJ
cblr-2959	38	23	courts	court	NOUN
cblr-2959	38	24	,	,	PUNCT
cblr-2959	38	25	in	in	ADP
cblr-2959	38	26	using	use	VERB
cblr-2959	38	27	fraud	fraud	NOUN
cblr-2959	38	28	and	and	CCONJ
cblr-2959	38	29	other	other	ADJ
cblr-2959	38	30	devices	device	NOUN
cblr-2959	38	31	to	to	PART
cblr-2959	38	32	play	play	VERB
cblr-2959	38	33	too	too	ADV
cblr-2959	38	34	large	large	ADJ
cblr-2959	38	35	of	of	ADP
cblr-2959	38	36	a	a	DET
cblr-2959	38	37	gatekeeping	gatekeepe	VERB
cblr-2959	38	38	role	role	NOUN
cblr-2959	38	39	,	,	PUNCT
cblr-2959	38	40	can	can	AUX
cblr-2959	38	41	ultimately	ultimately	ADV
cblr-2959	38	42	undermine	undermine	VERB
cblr-2959	38	43	these	these	DET
cblr-2959	38	44	policies	policy	NOUN
cblr-2959	38	45	by	by	ADP
cblr-2959	38	46	adding	add	VERB
cblr-2959	38	47	instability	instability	NOUN
cblr-2959	38	48	and	and	CCONJ
cblr-2959	38	49	uncertainty	uncertainty	NOUN
cblr-2959	38	50	to	to	ADP
cblr-2959	38	51	the	the	DET
cblr-2959	38	52	marketplace	marketplace	NOUN
cblr-2959	38	53	.	.	PUNCT
cblr-2959	39	1	part	part	NOUN
cblr-2959	39	2	iv	iv	NUM
cblr-2959	39	3	offers	offer	VERB
cblr-2959	39	4	a	a	DET
cblr-2959	39	5	resolution	resolution	NOUN
cblr-2959	39	6	to	to	ADP
cblr-2959	39	7	this	this	DET
cblr-2959	39	8	problem	problem	NOUN
cblr-2959	39	9	,	,	PUNCT
cblr-2959	39	10	recommending	recommend	VERB
cblr-2959	39	11	two	two	NUM
cblr-2959	39	12	bright	bright	ADJ
cblr-2959	39	13	line	line	NOUN
cblr-2959	39	14	rules	rule	NOUN
cblr-2959	39	15	courts	court	NOUN
cblr-2959	39	16	should	should	AUX
cblr-2959	39	17	use	use	VERB
cblr-2959	39	18	when	when	SCONJ
cblr-2959	39	19	determining	determine	VERB
cblr-2959	39	20	whether	whether	SCONJ
cblr-2959	39	21	to	to	PART
cblr-2959	39	22	grant	grant	VERB
cblr-2959	39	23	parties	party	NOUN
cblr-2959	39	24	a	a	DET
cblr-2959	39	25	safe	safe	ADJ
cblr-2959	39	26	harbor	harbor	NOUN
cblr-2959	39	27	under	under	ADP
cblr-2959	39	28	the	the	DET
cblr-2959	39	29	stockbroker	stockbroker	NOUN
cblr-2959	39	30	defense	defense	NOUN
cblr-2959	39	31	and	and	CCONJ
cblr-2959	39	32	the	the	DET
cblr-2959	39	33	good	good	ADJ
cblr-2959	39	34	faith	faith	NOUN
cblr-2959	39	35	defense	defense	NOUN
cblr-2959	39	36	.	.	PUNCT
cblr-2959	40	1	these	these	DET
cblr-2959	40	2	rules	rule	NOUN
cblr-2959	40	3	act	act	VERB
cblr-2959	40	4	both	both	PRON
cblr-2959	40	5	to	to	PART
cblr-2959	40	6	prevent	prevent	VERB
cblr-2959	40	7	further	further	ADJ
cblr-2959	40	8	erosion	erosion	NOUN
cblr-2959	40	9	of	of	ADP
cblr-2959	40	10	these	these	DET
cblr-2959	40	11	protections	protection	NOUN
cblr-2959	40	12	and	and	CCONJ
cblr-2959	40	13	to	to	PART
cblr-2959	40	14	promote	promote	VERB
cblr-2959	40	15	the	the	DET
cblr-2959	40	16	policies	policy	NOUN
cblr-2959	40	17	clearly	clearly	ADV
cblr-2959	40	18	stated	state	VERB
cblr-2959	40	19	by	by	ADP
cblr-2959	40	20	congress	congress	PROPN
cblr-2959	40	21	when	when	SCONJ
cblr-2959	40	22	it	it	PRON
cblr-2959	40	23	enacted	enact	VERB
cblr-2959	40	24	these	these	DET
cblr-2959	40	25	provisions	provision	NOUN
cblr-2959	40	26	.	.	PUNCT
cblr-2959	41	1	part	part	NOUN
cblr-2959	41	2	iv	iv	NUM
cblr-2959	41	3	concludes	conclude	VERB
cblr-2959	41	4	by	by	ADP
cblr-2959	41	5	explaining	explain	VERB
cblr-2959	41	6	how	how	SCONJ
cblr-2959	41	7	the	the	DET
cblr-2959	41	8	application	application	NOUN
cblr-2959	41	9	of	of	ADP
cblr-2959	41	10	these	these	DET
cblr-2959	41	11	rules	rule	NOUN
cblr-2959	41	12	will	will	AUX
cblr-2959	41	13	provide	provide	VERB
cblr-2959	41	14	courts	court	NOUN
cblr-2959	41	15	with	with	ADP
cblr-2959	41	16	a	a	DET
cblr-2959	41	17	10	10	NUM
cblr-2959	41	18	franklin	franklin	PROPN
cblr-2959	41	19	r.	r.	PROPN
cblr-2959	41	20	edwards	edwards	PROPN
cblr-2959	41	21	&	&	CCONJ
cblr-2959	41	22	edward	edward	PROPN
cblr-2959	41	23	r.	r.	PROPN
cblr-2959	41	24	morrison	morrison	PROPN
cblr-2959	41	25	,	,	PUNCT
cblr-2959	41	26	derivatives	derivative	NOUN
cblr-2959	41	27	and	and	CCONJ
cblr-2959	41	28	the	the	DET
cblr-2959	41	29	bankruptcy	bankruptcy	NOUN
cblr-2959	41	30	code	code	PROPN
cblr-2959	41	31	:	:	PUNCT
cblr-2959	41	32	why	why	SCONJ
cblr-2959	41	33	the	the	DET
cblr-2959	41	34	special	special	ADJ
cblr-2959	41	35	treatment	treatment	NOUN
cblr-2959	41	36	?	?	PUNCT
cblr-2959	41	37	,	,	PUNCT
cblr-2959	41	38	22	22	NUM
cblr-2959	41	39	yale	yale	PROPN
cblr-2959	41	40	j.	j.	PROPN
cblr-2959	41	41	reg	reg	PROPN
cblr-2959	41	42	.	.	PROPN
cblr-2959	42	1	91	91	NUM
cblr-2959	42	2	(	(	PUNCT
cblr-2959	42	3	2005	2005	NUM
cblr-2959	42	4	)	)	PUNCT
cblr-2959	42	5	(	(	PUNCT
cblr-2959	42	6	"	"	PUNCT
cblr-2959	42	7	the	the	DET
cblr-2959	42	8	code	code	NOUN
cblr-2959	42	9	contains	contain	VERB
cblr-2959	42	10	numerous	numerous	ADJ
cblr-2959	42	11	provisions	provision	NOUN
cblr-2959	42	12	affording	afford	VERB
cblr-2959	42	13	special	special	ADJ
cblr-2959	42	14	treatment	treatment	NOUN
cblr-2959	42	15	to	to	ADP
cblr-2959	42	16	financial	financial	ADJ
cblr-2959	42	17	derivatives	derivative	NOUN
cblr-2959	42	18	contracts	contract	NOUN
cblr-2959	42	19	....	....	PUNCT
cblr-2959	43	1	no	no	DET
cblr-2959	43	2	other	other	ADJ
cblr-2959	43	3	counterparty	counterparty	NOUN
cblr-2959	43	4	or	or	CCONJ
cblr-2959	43	5	creditor	creditor	NOUN
cblr-2959	43	6	of	of	ADP
cblr-2959	43	7	the	the	DET
cblr-2959	43	8	debtor	debtor	NOUN
cblr-2959	43	9	has	have	VERB
cblr-2959	43	10	such	such	ADJ
cblr-2959	43	11	freedom	freedom	NOUN
cblr-2959	43	12	;	;	PUNCT
cblr-2959	43	13	to	to	ADP
cblr-2959	43	14	the	the	DET
cblr-2959	43	15	contrary	contrary	NOUN
cblr-2959	43	16	,	,	PUNCT
cblr-2959	43	17	the	the	DET
cblr-2959	43	18	automatic	automatic	ADJ
cblr-2959	43	19	stay	stay	NOUN
cblr-2959	43	20	prohibits	prohibit	VERB
cblr-2959	43	21	them	they	PRON
cblr-2959	43	22	from	from	ADP
cblr-2959	43	23	undertaking	undertake	VERB
cblr-2959	43	24	any	any	DET
cblr-2959	43	25	act	act	NOUN
cblr-2959	43	26	that	that	PRON
cblr-2959	43	27	threatens	threaten	VERB
cblr-2959	43	28	the	the	DET
cblr-2959	43	29	debtor	debtor	NOUN
cblr-2959	43	30	's	's	PART
cblr-2959	43	31	assets	asset	NOUN
cblr-2959	43	32	.	.	PUNCT
cblr-2959	43	33	"	"	PUNCT
cblr-2959	43	34	)	)	PUNCT
cblr-2959	43	35	.	.	PUNCT
cblr-2959	44	1	"	"	PUNCT
cblr-2959	44	2	11	11	NUM
cblr-2959	44	3	u.s.c	u.s.c	NOUN
cblr-2959	44	4	.	.	PUNCT
cblr-2959	45	1	§	§	PROPN
cblr-2959	45	2	546(e	546(e	PROPN
cblr-2959	45	3	)	)	PUNCT
cblr-2959	45	4	(	(	PUNCT
cblr-2959	45	5	2005	2005	NUM
cblr-2959	45	6	)	)	PUNCT
cblr-2959	45	7	;	;	PUNCT
cblr-2959	45	8	see	see	VERB
cblr-2959	45	9	infra	infra	NOUN
cblr-2959	45	10	notes	note	VERB
cblr-2959	45	11	35	35	NUM
cblr-2959	45	12	-	-	SYM
cblr-2959	45	13	39	39	NUM
cblr-2959	45	14	,	,	PUNCT
cblr-2959	45	15	93	93	NUM
cblr-2959	45	16	-	-	SYM
cblr-2959	45	17	95	95	NUM
cblr-2959	45	18	and	and	CCONJ
cblr-2959	45	19	accompanying	accompany	VERB
cblr-2959	45	20	text	text	NOUN
cblr-2959	45	21	.	.	PUNCT
cblr-2959	46	1	12	12	NUM
cblr-2959	46	2	11	11	NUM
cblr-2959	46	3	u.s.c	u.s.c	NOUN
cblr-2959	46	4	.	.	PUNCT
cblr-2959	47	1	§	§	PROPN
cblr-2959	47	2	548(c	548(c	PROPN
cblr-2959	47	3	)	)	PUNCT
cblr-2959	47	4	(	(	PUNCT
cblr-2959	47	5	2005	2005	NUM
cblr-2959	47	6	)	)	PUNCT
cblr-2959	47	7	;	;	PUNCT
cblr-2959	47	8	see	see	VERB
cblr-2959	47	9	infra	infra	NOUN
cblr-2959	47	10	notes	note	VERB
cblr-2959	47	11	40	40	NUM
cblr-2959	47	12	-	-	SYM
cblr-2959	47	13	42	42	NUM
cblr-2959	47	14	,	,	PUNCT
cblr-2959	47	15	99	99	NUM
cblr-2959	47	16	-	-	SYM
cblr-2959	47	17	107	107	NUM
cblr-2959	47	18	and	and	CCONJ
cblr-2959	47	19	accompanying	accompany	VERB
cblr-2959	47	20	text	text	NOUN
cblr-2959	47	21	.	.	PUNCT
cblr-2959	48	1	[	[	X
cblr-2959	48	2	vol	vol	NOUN
cblr-2959	48	3	.	.	NOUN
cblr-2959	48	4	2008	2008	NUM
cblr-2959	48	5	na	na	ADP
cblr-2959	48	6	viga	viga	PROPN
cblr-2959	48	7	ting	te	VERB
cblr-2959	48	8	the	the	DET
cblr-2959	48	9	safe	safe	ADJ
cblr-2959	48	10	harbors	harbor	NOUN
cblr-2959	48	11	pragmatic	pragmatic	ADJ
cblr-2959	48	12	approach	approach	NOUN
cblr-2959	48	13	that	that	PRON
cblr-2959	48	14	will	will	AUX
cblr-2959	48	15	deliver	deliver	VERB
cblr-2959	48	16	consistent	consistent	ADJ
cblr-2959	48	17	and	and	CCONJ
cblr-2959	48	18	reliable	reliable	ADJ
cblr-2959	48	19	results	result	NOUN
cblr-2959	48	20	.	.	PUNCT
cblr-2959	49	1	ii	ii	X
cblr-2959	49	2	.	.	PUNCT
cblr-2959	49	3	safe	safe	ADJ
cblr-2959	49	4	harbor	harbor	NOUN
cblr-2959	49	5	provisions	provision	NOUN
cblr-2959	49	6	and	and	CCONJ
cblr-2959	49	7	the	the	DET
cblr-2959	49	8	implications	implication	NOUN
cblr-2959	49	9	of	of	ADP
cblr-2959	49	10	fraud	fraud	NOUN
cblr-2959	49	11	counterparties	counterpartie	NOUN
cblr-2959	49	12	to	to	ADP
cblr-2959	49	13	financial	financial	ADJ
cblr-2959	49	14	contracts	contract	NOUN
cblr-2959	49	15	have	have	AUX
cblr-2959	49	16	enjoyed	enjoy	VERB
cblr-2959	49	17	special	special	ADJ
cblr-2959	49	18	rights	right	NOUN
cblr-2959	49	19	and	and	CCONJ
cblr-2959	49	20	privileges	privilege	NOUN
cblr-2959	49	21	under	under	ADP
cblr-2959	49	22	the	the	DET
cblr-2959	49	23	bankruptcy	bankruptcy	NOUN
cblr-2959	49	24	code	code	NOUN
cblr-2959	49	25	since	since	SCONJ
cblr-2959	49	26	1978	1978	NUM
cblr-2959	49	27	.	.	PUNCT
cblr-2959	49	28	'	'	PUNCT
cblr-2959	49	29	"	"	PUNCT
cblr-2959	49	30	nearly	nearly	ADV
cblr-2959	49	31	all	all	PRON
cblr-2959	49	32	other	other	ADJ
cblr-2959	49	33	creditors	creditor	NOUN
cblr-2959	49	34	during	during	ADP
cblr-2959	49	35	a	a	DET
cblr-2959	49	36	bankruptcy	bankruptcy	NOUN
cblr-2959	49	37	proceeding	proceeding	NOUN
cblr-2959	49	38	are	be	AUX
cblr-2959	49	39	subject	subject	ADJ
cblr-2959	49	40	to	to	ADP
cblr-2959	49	41	provisions	provision	NOUN
cblr-2959	49	42	that	that	PRON
cblr-2959	49	43	constrain	constrain	VERB
cblr-2959	49	44	their	their	PRON
cblr-2959	49	45	rights	right	NOUN
cblr-2959	49	46	,	,	PUNCT
cblr-2959	49	47	such	such	ADJ
cblr-2959	49	48	as	as	ADP
cblr-2959	49	49	the	the	DET
cblr-2959	49	50	automatic	automatic	ADJ
cblr-2959	49	51	stay	stay	NOUN
cblr-2959	49	52	,	,	PUNCT
cblr-2959	49	53	4	4	NUM
cblr-2959	49	54	the	the	DET
cblr-2959	49	55	avoidance	avoidance	NOUN
cblr-2959	49	56	of	of	ADP
cblr-2959	49	57	preferential	preferential	ADJ
cblr-2959	49	58	"	"	PUNCT
cblr-2959	49	59	and	and	CCONJ
cblr-2959	49	60	fraudulent	fraudulent	ADJ
cblr-2959	49	61	transfers	transfer	NOUN
cblr-2959	49	62	,	,	PUNCT
cblr-2959	49	63	6	6	NUM
cblr-2959	49	64	and	and	CCONJ
cblr-2959	49	65	the	the	DET
cblr-2959	49	66	nullification	nullification	NOUN
cblr-2959	49	67	of	of	ADP
cblr-2959	49	68	ipso	ipso	ADJ
cblr-2959	49	69	facto17	facto17	NOUN
cblr-2959	49	70	and	and	CCONJ
cblr-2959	49	71	discrimination	discrimination	NOUN
cblr-2959	49	72	clauses	clause	NOUN
cblr-2959	49	73	.	.	PUNCT
cblr-2959	49	74	'	'	PUNCT
cblr-2959	49	75	"	"	PUNCT
cblr-2959	49	76	qualified	qualified	ADJ
cblr-2959	49	77	financial	financial	ADJ
cblr-2959	49	78	counterparties	counterpartie	NOUN
cblr-2959	49	79	,	,	PUNCT
cblr-2959	49	80	however	however	ADV
cblr-2959	49	81	,	,	PUNCT
cblr-2959	49	82	remain	remain	VERB
cblr-2959	49	83	largely	largely	ADV
cblr-2959	49	84	unaffected	unaffected	ADJ
cblr-2959	49	85	;	;	PUNCT
cblr-2959	49	86	they	they	PRON
cblr-2959	49	87	are	be	AUX
cblr-2959	49	88	free	free	ADJ
cblr-2959	49	89	to	to	PART
cblr-2959	49	90	assert	assert	VERB
cblr-2959	49	91	the	the	DET
cblr-2959	49	92	same	same	ADJ
cblr-2959	49	93	rights	right	NOUN
cblr-2959	49	94	inside	inside	ADP
cblr-2959	49	95	bankruptcy	bankruptcy	NOUN
cblr-2959	49	96	as	as	SCONJ
cblr-2959	49	97	they	they	PRON
cblr-2959	49	98	would	would	AUX
cblr-2959	49	99	be	be	AUX
cblr-2959	49	100	able	able	ADJ
cblr-2959	49	101	to	to	PART
cblr-2959	49	102	outside	outside	VERB
cblr-2959	49	103	.	.	PUNCT
cblr-2959	50	1	9	9	NUM
cblr-2959	50	2	the	the	DET
cblr-2959	50	3	protections	protection	NOUN
cblr-2959	50	4	these	these	DET
cblr-2959	50	5	safe	safe	ADJ
cblr-2959	50	6	harbors	harbor	NOUN
cblr-2959	50	7	provide	provide	VERB
cblr-2959	50	8	become	become	VERB
cblr-2959	50	9	even	even	ADV
cblr-2959	50	10	more	more	ADV
cblr-2959	50	11	pronounced	pronounce	VERB
cblr-2959	50	12	when	when	SCONJ
cblr-2959	50	13	looking	look	VERB
cblr-2959	50	14	at	at	ADP
cblr-2959	50	15	amendments	amendment	NOUN
cblr-2959	50	16	to	to	ADP
cblr-2959	50	17	the	the	DET
cblr-2959	50	18	code	code	NOUN
cblr-2959	50	19	in	in	ADP
cblr-2959	50	20	title	title	NOUN
cblr-2959	50	21	ix	ix	ADP
cblr-2959	50	22	of	of	ADP
cblr-2959	50	23	the	the	DET
cblr-2959	50	24	bankruptcy	bankruptcy	NOUN
cblr-2959	50	25	abuse	abuse	NOUN
cblr-2959	50	26	prevention	prevention	NOUN
cblr-2959	50	27	and	and	CCONJ
cblr-2959	50	28	consumer	consumer	NOUN
cblr-2959	50	29	protection	protection	PROPN
cblr-2959	50	30	act	act	NOUN
cblr-2959	50	31	of	of	ADP
cblr-2959	50	32	2005	2005	NUM
cblr-2959	50	33	(	(	PUNCT
cblr-2959	50	34	"	"	PUNCT
cblr-2959	50	35	reform	reform	NOUN
cblr-2959	50	36	act	act	NOUN
cblr-2959	50	37	"	"	PUNCT
cblr-2959	50	38	or	or	CCONJ
cblr-2959	50	39	"	"	PUNCT
cblr-2959	50	40	2005	2005	NUM
cblr-2959	50	41	amendments	amendment	NOUN
cblr-2959	50	42	"	"	PUNCT
cblr-2959	50	43	)	)	PUNCT
cblr-2959	50	44	.	.	PUNCT
cblr-2959	51	1	°	°	PROPN
cblr-2959	51	2	indeed	indeed	ADV
cblr-2959	51	3	,	,	PUNCT
cblr-2959	51	4	while	while	SCONJ
cblr-2959	51	5	only	only	ADV
cblr-2959	51	6	certain	certain	ADJ
cblr-2959	51	7	counterparties	counterpartie	NOUN
cblr-2959	51	8	"	"	PUNCT
cblr-2959	51	9	edward	edward	PROPN
cblr-2959	51	10	r.	r.	PROPN
cblr-2959	51	11	morrison	morrison	PROPN
cblr-2959	51	12	&	&	CCONJ
cblr-2959	51	13	jeorg	jeorg	PROPN
cblr-2959	51	14	riegel	riegel	PROPN
cblr-2959	51	15	,	,	PUNCT
cblr-2959	51	16	financial	financial	ADJ
cblr-2959	51	17	contracts	contract	NOUN
cblr-2959	51	18	and	and	CCONJ
cblr-2959	51	19	the	the	DET
cblr-2959	51	20	new	new	ADJ
cblr-2959	51	21	bankruptcy	bankruptcy	NOUN
cblr-2959	51	22	code	code	NOUN
cblr-2959	51	23	:	:	PUNCT
cblr-2959	51	24	insulating	insulate	VERB
cblr-2959	51	25	markets	market	NOUN
cblr-2959	51	26	from	from	ADP
cblr-2959	51	27	bankrupt	bankrupt	ADJ
cblr-2959	51	28	debtors	debtor	NOUN
cblr-2959	51	29	and	and	CCONJ
cblr-2959	51	30	bankruptcy	bankruptcy	NOUN
cblr-2959	51	31	judges	judge	NOUN
cblr-2959	51	32	,	,	PUNCT
cblr-2959	51	33	13	13	NUM
cblr-2959	51	34	am	am	NOUN
cblr-2959	51	35	.	.	PUNCT
cblr-2959	52	1	bankr	bankr	PROPN
cblr-2959	52	2	.	.	PUNCT
cblr-2959	53	1	inst	inst	PROPN
cblr-2959	53	2	.	.	PUNCT
cblr-2959	54	1	l.	l.	PROPN
cblr-2959	54	2	rev	rev	PROPN
cblr-2959	54	3	.	.	PROPN
cblr-2959	54	4	641	641	NUM
cblr-2959	54	5	,	,	PUNCT
cblr-2959	54	6	642	642	NUM
cblr-2959	54	7	(	(	PUNCT
cblr-2959	54	8	2005	2005	NUM
cblr-2959	54	9	)	)	PUNCT
cblr-2959	54	10	;	;	PUNCT
cblr-2959	54	11	see	see	VERB
cblr-2959	54	12	also	also	ADV
cblr-2959	54	13	bruce	bruce	PROPN
cblr-2959	54	14	h.	h.	PROPN
cblr-2959	54	15	white	white	PROPN
cblr-2959	54	16	&	&	CCONJ
cblr-2959	54	17	bryan	bryan	PROPN
cblr-2959	54	18	l.	l.	PROPN
cblr-2959	54	19	elwood	elwood	PROPN
cblr-2959	54	20	,	,	PUNCT
cblr-2959	54	21	are	be	AUX
cblr-2959	54	22	you	you	PRON
cblr-2959	54	23	sailing	sail	VERB
cblr-2959	54	24	in	in	ADP
cblr-2959	54	25	safe	safe	ADJ
cblr-2959	54	26	harbors	harbor	NOUN
cblr-2959	54	27	?	?	PUNCT
cblr-2959	54	28	,	,	PUNCT
cblr-2959	54	29	am	be	AUX
cblr-2959	54	30	.	.	PUNCT
cblr-2959	55	1	bankr	bankr	PROPN
cblr-2959	55	2	.	.	PUNCT
cblr-2959	56	1	inst	inst	PROPN
cblr-2959	56	2	.	.	PUNCT
cblr-2959	57	1	l.	l.	PROPN
cblr-2959	57	2	rev	rev	PROPN
cblr-2959	57	3	.	.	PROPN
cblr-2959	57	4	44	44	NUM
cblr-2959	57	5	(	(	PUNCT
cblr-2959	57	6	jan	jan	PROPN
cblr-2959	57	7	.	.	PROPN
cblr-2959	57	8	26	26	NUM
cblr-2959	57	9	,	,	PUNCT
cblr-2959	57	10	2008	2008	NUM
cblr-2959	57	11	)	)	PUNCT
cblr-2959	57	12	(	(	PUNCT
cblr-2959	57	13	giving	give	VERB
cblr-2959	57	14	examples	example	NOUN
cblr-2959	57	15	of	of	ADP
cblr-2959	57	16	safe	safe	ADJ
cblr-2959	57	17	harbors	harbor	NOUN
cblr-2959	57	18	in	in	ADP
cblr-2959	57	19	the	the	DET
cblr-2959	57	20	bankruptcy	bankruptcy	NOUN
cblr-2959	57	21	code	code	NOUN
cblr-2959	57	22	provided	provide	VERB
cblr-2959	57	23	for	for	ADP
cblr-2959	57	24	forward	forward	ADJ
cblr-2959	57	25	contracts	contract	NOUN
cblr-2959	57	26	and	and	CCONJ
cblr-2959	57	27	swap	swap	NOUN
cblr-2959	57	28	agreements	agreement	NOUN
cblr-2959	57	29	)	)	PUNCT
cblr-2959	57	30	.	.	PUNCT
cblr-2959	58	1	14	14	NUM
cblr-2959	58	2	1	1	NUM
cblr-2959	58	3	u.s.c	u.s.c	NOUN
cblr-2959	58	4	.	.	PUNCT
cblr-2959	59	1	§	§	PROPN
cblr-2959	59	2	362(a	362(a	PROPN
cblr-2959	59	3	)	)	PUNCT
cblr-2959	59	4	(	(	PUNCT
cblr-2959	59	5	2005	2005	NUM
cblr-2959	59	6	)	)	PUNCT
cblr-2959	59	7	(	(	PUNCT
cblr-2959	59	8	defining	define	VERB
cblr-2959	59	9	automatic	automatic	ADJ
cblr-2959	59	10	stay	stay	NOUN
cblr-2959	59	11	)	)	PUNCT
cblr-2959	59	12	.	.	PUNCT
cblr-2959	60	1	i	i	PRON
cblr-2959	60	2	d.	d.	PROPN
cblr-2959	60	3	§	§	PROPN
cblr-2959	60	4	547(b	547(b	PROPN
cblr-2959	60	5	)	)	PUNCT
cblr-2959	60	6	(	(	PUNCT
cblr-2959	60	7	defining	define	VERB
cblr-2959	60	8	preferential	preferential	ADJ
cblr-2959	60	9	transfer	transfer	NOUN
cblr-2959	60	10	)	)	PUNCT
cblr-2959	60	11	.	.	PUNCT
cblr-2959	61	1	16	16	NUM
cblr-2959	62	1	i	i	PRON
cblr-2959	62	2	d.	d.	PROPN
cblr-2959	62	3	§	§	PROPN
cblr-2959	62	4	§	§	PROPN
cblr-2959	62	5	544(b	544(b	PROPN
cblr-2959	62	6	)	)	PUNCT
cblr-2959	62	7	,	,	PUNCT
cblr-2959	62	8	548	548	NUM
cblr-2959	62	9	(	(	PUNCT
cblr-2959	62	10	defining	define	VERB
cblr-2959	62	11	fraudulent	fraudulent	ADJ
cblr-2959	62	12	transfer	transfer	NOUN
cblr-2959	62	13	under	under	ADP
cblr-2959	62	14	nonbankruptcy	nonbankruptcy	NOUN
cblr-2959	62	15	and	and	CCONJ
cblr-2959	62	16	bankruptcy	bankruptcy	NOUN
cblr-2959	62	17	law	law	NOUN
cblr-2959	62	18	)	)	PUNCT
cblr-2959	62	19	.	.	PUNCT
cblr-2959	63	1	17	17	NUM
cblr-2959	64	1	i	i	PRON
cblr-2959	64	2	d.	d.	PROPN
cblr-2959	64	3	§	§	PROPN
cblr-2959	64	4	§	§	PROPN
cblr-2959	64	5	365(e	365(e	PROPN
cblr-2959	64	6	)	)	PUNCT
cblr-2959	64	7	,	,	PUNCT
cblr-2959	64	8	541(c	541(c	NOUN
cblr-2959	64	9	)	)	PUNCT
cblr-2959	64	10	(	(	PUNCT
cblr-2959	64	11	providing	provide	VERB
cblr-2959	64	12	different	different	ADJ
cblr-2959	64	13	anti	anti	ADJ
cblr-2959	64	14	ipso	ipso	ADJ
cblr-2959	64	15	facto	facto	ADJ
cblr-2959	64	16	clauses	clause	NOUN
cblr-2959	64	17	)	)	PUNCT
cblr-2959	64	18	.	.	PUNCT
cblr-2959	65	1	18	18	NUM
cblr-2959	66	1	i	i	NOUN
cblr-2959	66	2	d.	d.	PROPN
cblr-2959	66	3	§	§	PROPN
cblr-2959	66	4	525(a	525(a	PROPN
cblr-2959	66	5	)	)	PUNCT
cblr-2959	66	6	(	(	PUNCT
cblr-2959	66	7	nullifying	nullify	VERB
cblr-2959	66	8	discrimination	discrimination	NOUN
cblr-2959	66	9	clauses	clause	NOUN
cblr-2959	66	10	on	on	ADP
cblr-2959	66	11	account	account	NOUN
cblr-2959	66	12	of	of	ADP
cblr-2959	66	13	debtor	debtor	NOUN
cblr-2959	66	14	's	's	PART
cblr-2959	66	15	bankrupt	bankrupt	ADJ
cblr-2959	66	16	status	status	NOUN
cblr-2959	66	17	)	)	PUNCT
cblr-2959	66	18	.	.	PUNCT
cblr-2959	67	1	'	'	PUNCT
cblr-2959	67	2	"	"	PUNCT
cblr-2959	67	3	see	see	VERB
cblr-2959	67	4	morrison	morrison	PROPN
cblr-2959	67	5	&	&	CCONJ
cblr-2959	67	6	riegel	riegel	PROPN
cblr-2959	67	7	,	,	PUNCT
cblr-2959	67	8	supra	supra	PROPN
cblr-2959	67	9	note	note	PROPN
cblr-2959	67	10	13	13	NUM
cblr-2959	67	11	,	,	PUNCT
cblr-2959	67	12	at	at	ADP
cblr-2959	67	13	645	645	NUM
cblr-2959	67	14	(	(	PUNCT
cblr-2959	67	15	"	"	PUNCT
cblr-2959	67	16	the	the	DET
cblr-2959	67	17	code	code	NOUN
cblr-2959	67	18	calls	call	VERB
cblr-2959	67	19	off	off	ADP
cblr-2959	67	20	the	the	DET
cblr-2959	67	21	automatic	automatic	ADJ
cblr-2959	67	22	stay	stay	NOUN
cblr-2959	67	23	,	,	PUNCT
cblr-2959	67	24	prohibition	prohibition	NOUN
cblr-2959	67	25	on	on	ADP
cblr-2959	67	26	ipso	ipso	ADJ
cblr-2959	67	27	facto	facto	ADJ
cblr-2959	67	28	clauses	clause	NOUN
cblr-2959	67	29	,	,	PUNCT
cblr-2959	67	30	and	and	CCONJ
cblr-2959	67	31	its	its	PRON
cblr-2959	67	32	preference	preference	NOUN
cblr-2959	67	33	and	and	CCONJ
cblr-2959	67	34	constructive	constructive	ADJ
cblr-2959	67	35	fraudulent	fraudulent	ADJ
cblr-2959	67	36	conveyance	conveyance	NOUN
cblr-2959	67	37	rules	rule	NOUN
cblr-2959	67	38	.	.	PUNCT
cblr-2959	68	1	"	"	PUNCT
cblr-2959	68	2	)	)	PUNCT
cblr-2959	68	3	.	.	PUNCT
cblr-2959	69	1	20	20	NUM
cblr-2959	69	2	for	for	ADP
cblr-2959	69	3	further	further	ADJ
cblr-2959	69	4	reading	reading	NOUN
cblr-2959	69	5	on	on	ADP
cblr-2959	69	6	the	the	DET
cblr-2959	69	7	2005	2005	NUM
cblr-2959	69	8	amendments	amendment	NOUN
cblr-2959	69	9	,	,	PUNCT
cblr-2959	69	10	see	see	VERB
cblr-2959	69	11	morrison	morrison	PROPN
cblr-2959	69	12	&	&	CCONJ
cblr-2959	69	13	riegel	riegel	PROPN
cblr-2959	69	14	,	,	PUNCT
cblr-2959	69	15	supra	supra	PROPN
cblr-2959	69	16	note	note	PROPN
cblr-2959	69	17	13	13	NUM
cblr-2959	69	18	,	,	PUNCT
cblr-2959	69	19	at	at	ADP
cblr-2959	69	20	642	642	NUM
cblr-2959	69	21	(	(	PUNCT
cblr-2959	69	22	citing	cite	VERB
cblr-2959	69	23	bapca	bapca	ADJ
cblr-2959	69	24	§	§	PROPN
cblr-2959	69	25	§	§	PROPN
cblr-2959	69	26	401	401	NUM
cblr-2959	69	27	-	-	SYM
cblr-2959	69	28	47	47	NUM
cblr-2959	69	29	that	that	PRON
cblr-2959	69	30	are	be	AUX
cblr-2959	69	31	now	now	ADV
cblr-2959	69	32	codified	codify	VERB
cblr-2959	69	33	in	in	ADP
cblr-2959	69	34	various	various	ADJ
cblr-2959	69	35	sections	section	NOUN
cblr-2959	69	36	throughout	throughout	ADP
cblr-2959	69	37	title	title	NOUN
cblr-2959	69	38	11	11	NUM
cblr-2959	69	39	of	of	ADP
cblr-2959	69	40	the	the	DET
cblr-2959	69	41	united	united	PROPN
cblr-2959	69	42	states	states	PROPN
cblr-2959	69	43	code	code	PROPN
cblr-2959	69	44	)	)	PUNCT
cblr-2959	69	45	.	.	PUNCT
cblr-2959	70	1	no	no	INTJ
cblr-2959	70	2	.	.	PUNCT
cblr-2959	71	1	2:657	2:657	NUM
cblr-2959	71	2	]	]	X
cblr-2959	71	3	columbia	columbia	PROPN
cblr-2959	71	4	business	business	PROPN
cblr-2959	71	5	law	law	PROPN
cblr-2959	71	6	review	review	NOUN
cblr-2959	71	7	qualified	qualified	ADJ
cblr-2959	71	8	for	for	ADP
cblr-2959	71	9	such	such	ADJ
cblr-2959	71	10	protections	protection	NOUN
cblr-2959	71	11	in	in	ADP
cblr-2959	71	12	the	the	DET
cblr-2959	71	13	original	original	ADJ
cblr-2959	71	14	installments	installment	NOUN
cblr-2959	71	15	of	of	ADP
cblr-2959	71	16	the	the	DET
cblr-2959	71	17	bankruptcy	bankruptcy	NOUN
cblr-2959	71	18	code,21	code,21	VERB
cblr-2959	71	19	the	the	DET
cblr-2959	71	20	reform	reform	NOUN
cblr-2959	71	21	act	act	NOUN
cblr-2959	71	22	signals	signal	VERB
cblr-2959	71	23	a	a	DET
cblr-2959	71	24	congressional	congressional	ADJ
cblr-2959	71	25	intent	intent	NOUN
cblr-2959	71	26	to	to	PART
cblr-2959	71	27	extend	extend	VERB
cblr-2959	71	28	these	these	DET
cblr-2959	71	29	protections	protection	NOUN
cblr-2959	71	30	to	to	ADP
cblr-2959	71	31	a	a	DET
cblr-2959	71	32	dramatically	dramatically	ADV
cblr-2959	71	33	larger	large	ADJ
cblr-2959	71	34	portion	portion	NOUN
cblr-2959	71	35	of	of	ADP
cblr-2959	71	36	the	the	DET
cblr-2959	71	37	financial	financial	ADJ
cblr-2959	71	38	world.22	world.22	NOUN
cblr-2959	71	39	moreover	moreover	ADV
cblr-2959	71	40	,	,	PUNCT
cblr-2959	71	41	the	the	DET
cblr-2959	71	42	new	new	ADJ
cblr-2959	71	43	changes	change	NOUN
cblr-2959	71	44	also	also	ADV
cblr-2959	71	45	indicate	indicate	VERB
cblr-2959	71	46	congress	congress	PROPN
cblr-2959	71	47	's	's	PART
cblr-2959	71	48	desire	desire	NOUN
cblr-2959	71	49	to	to	PART
cblr-2959	71	50	remove	remove	VERB
cblr-2959	71	51	courts	court	NOUN
cblr-2959	71	52	from	from	ADP
cblr-2959	71	53	the	the	DET
cblr-2959	71	54	decision	decision	NOUN
cblr-2959	71	55	-	-	PUNCT
cblr-2959	71	56	making	make	VERB
cblr-2959	71	57	process	process	NOUN
cblr-2959	71	58	altogether	altogether	ADV
cblr-2959	71	59	by	by	ADP
cblr-2959	71	60	leaving	leave	VERB
cblr-2959	71	61	the	the	DET
cblr-2959	71	62	interpretation	interpretation	NOUN
cblr-2959	71	63	of	of	ADP
cblr-2959	71	64	key	key	ADJ
cblr-2959	71	65	financial	financial	ADJ
cblr-2959	71	66	terms	term	NOUN
cblr-2959	71	67	to	to	ADP
cblr-2959	71	68	industry	industry	NOUN
cblr-2959	71	69	customs	custom	NOUN
cblr-2959	71	70	rather	rather	ADV
cblr-2959	71	71	than	than	ADP
cblr-2959	71	72	the	the	DET
cblr-2959	71	73	courts.23	courts.23	NOUN
cblr-2959	71	74	this	this	DET
cblr-2959	71	75	note	note	NOUN
cblr-2959	71	76	argues	argue	VERB
cblr-2959	71	77	that	that	SCONJ
cblr-2959	71	78	despite	despite	SCONJ
cblr-2959	71	79	these	these	DET
cblr-2959	71	80	strong	strong	ADJ
cblr-2959	71	81	indications	indication	NOUN
cblr-2959	71	82	from	from	ADP
cblr-2959	71	83	congress	congress	PROPN
cblr-2959	71	84	,	,	PUNCT
cblr-2959	71	85	courts	court	NOUN
cblr-2959	71	86	have	have	AUX
cblr-2959	71	87	not	not	PART
cblr-2959	71	88	consistently	consistently	ADV
cblr-2959	71	89	followed	follow	VERB
cblr-2959	71	90	congressional	congressional	ADJ
cblr-2959	71	91	intent	intent	NOUN
cblr-2959	71	92	and	and	CCONJ
cblr-2959	71	93	as	as	ADP
cblr-2959	71	94	a	a	DET
cblr-2959	71	95	result	result	NOUN
cblr-2959	71	96	,	,	PUNCT
cblr-2959	71	97	courts	court	NOUN
cblr-2959	71	98	have	have	AUX
cblr-2959	71	99	added	add	VERB
cblr-2959	71	100	unnecessary	unnecessary	ADJ
cblr-2959	71	101	instability	instability	NOUN
cblr-2959	71	102	and	and	CCONJ
cblr-2959	71	103	uncertainty	uncertainty	NOUN
cblr-2959	71	104	to	to	ADP
cblr-2959	71	105	the	the	DET
cblr-2959	71	106	marketplace	marketplace	NOUN
cblr-2959	71	107	.	.	PUNCT
cblr-2959	72	1	while	while	SCONJ
cblr-2959	72	2	the	the	DET
cblr-2959	72	3	reform	reform	NOUN
cblr-2959	72	4	act	act	NOUN
cblr-2959	72	5	may	may	AUX
cblr-2959	72	6	have	have	AUX
cblr-2959	72	7	appeared	appear	VERB
cblr-2959	72	8	to	to	PART
cblr-2959	72	9	implement	implement	VERB
cblr-2959	72	10	sweeping	sweeping	ADJ
cblr-2959	72	11	reforms	reform	NOUN
cblr-2959	72	12	and	and	CCONJ
cblr-2959	72	13	protections	protection	NOUN
cblr-2959	72	14	for	for	ADP
cblr-2959	72	15	financial	financial	ADJ
cblr-2959	72	16	counterparties	counterpartie	NOUN
cblr-2959	72	17	,	,	PUNCT
cblr-2959	72	18	courts	court	NOUN
cblr-2959	72	19	have	have	AUX
cblr-2959	72	20	nevertheless	nevertheless	ADV
cblr-2959	72	21	retained	retain	VERB
cblr-2959	72	22	a	a	DET
cblr-2959	72	23	major	major	ADJ
cblr-2959	72	24	role	role	NOUN
cblr-2959	72	25	in	in	ADP
cblr-2959	72	26	determining	determine	VERB
cblr-2959	72	27	how	how	SCONJ
cblr-2959	72	28	much	much	ADJ
cblr-2959	72	29	protection	protection	NOUN
cblr-2959	72	30	these	these	DET
cblr-2959	72	31	safe	safe	ADJ
cblr-2959	72	32	harbors	harbor	NOUN
cblr-2959	72	33	ultimately	ultimately	ADV
cblr-2959	72	34	provide.24	provide.24	VERB
cblr-2959	72	35	a.	a.	NOUN
cblr-2959	72	36	the	the	DET
cblr-2959	72	37	policy	policy	NOUN
cblr-2959	72	38	behind	behind	ADP
cblr-2959	72	39	safe	safe	ADJ
cblr-2959	72	40	harbor	harbor	NOUN
cblr-2959	72	41	provisions	provision	NOUN
cblr-2959	72	42	congress	congress	PROPN
cblr-2959	72	43	's	's	PART
cblr-2959	72	44	main	main	ADJ
cblr-2959	72	45	motivation	motivation	NOUN
cblr-2959	72	46	in	in	ADP
cblr-2959	72	47	creating	create	VERB
cblr-2959	72	48	safe	safe	ADJ
cblr-2959	72	49	harbors	harbor	NOUN
cblr-2959	72	50	in	in	ADP
cblr-2959	72	51	the	the	DET
cblr-2959	72	52	bankruptcy	bankruptcy	NOUN
cblr-2959	72	53	code	code	NOUN
cblr-2959	72	54	was	be	AUX
cblr-2959	72	55	to	to	PART
cblr-2959	72	56	promote	promote	VERB
cblr-2959	72	57	stability	stability	NOUN
cblr-2959	72	58	within	within	ADP
cblr-2959	72	59	the	the	DET
cblr-2959	72	60	21	21	NUM
cblr-2959	72	61	i	i	PROPN
cblr-2959	72	62	d.	d.	PROPN
cblr-2959	72	63	(	(	PUNCT
cblr-2959	72	64	"	"	PUNCT
cblr-2959	72	65	parties	party	NOUN
cblr-2959	72	66	to	to	ADP
cblr-2959	72	67	some	some	DET
cblr-2959	72	68	contracts	contract	NOUN
cblr-2959	72	69	(	(	PUNCT
cblr-2959	72	70	such	such	ADJ
cblr-2959	72	71	as	as	ADP
cblr-2959	72	72	forwards	forward	NOUN
cblr-2959	72	73	)	)	PUNCT
cblr-2959	72	74	enjoyed	enjoy	VERB
cblr-2959	72	75	these	these	DET
cblr-2959	72	76	rights	right	NOUN
cblr-2959	72	77	as	as	ADV
cblr-2959	72	78	early	early	ADV
cblr-2959	72	79	as	as	ADP
cblr-2959	72	80	the	the	DET
cblr-2959	72	81	original	original	ADJ
cblr-2959	72	82	1978	1978	NUM
cblr-2959	72	83	code	code	NOUN
cblr-2959	72	84	.	.	PUNCT
cblr-2959	73	1	parties	party	NOUN
cblr-2959	73	2	to	to	ADP
cblr-2959	73	3	other	other	ADJ
cblr-2959	73	4	contracts	contract	NOUN
cblr-2959	73	5	had	have	VERB
cblr-2959	73	6	to	to	PART
cblr-2959	73	7	wait	wait	VERB
cblr-2959	73	8	for	for	ADP
cblr-2959	73	9	amendments	amendment	NOUN
cblr-2959	73	10	in	in	ADP
cblr-2959	73	11	the	the	DET
cblr-2959	73	12	early	early	ADJ
cblr-2959	73	13	1980s	1980s	NUM
cblr-2959	73	14	,	,	PUNCT
cblr-2959	73	15	in	in	ADP
cblr-2959	73	16	1990	1990	NUM
cblr-2959	73	17	,	,	PUNCT
cblr-2959	73	18	or	or	CCONJ
cblr-2959	73	19	,	,	PUNCT
cblr-2959	73	20	most	most	ADV
cblr-2959	73	21	recently	recently	ADV
cblr-2959	73	22	,	,	PUNCT
cblr-2959	73	23	in	in	ADP
cblr-2959	73	24	title	title	NOUN
cblr-2959	73	25	ix	ix	ADP
cblr-2959	73	26	of	of	ADP
cblr-2959	73	27	the	the	DET
cblr-2959	73	28	bankruptcy	bankruptcy	NOUN
cblr-2959	73	29	abuse	abuse	NOUN
cblr-2959	73	30	prevention	prevention	NOUN
cblr-2959	73	31	and	and	CCONJ
cblr-2959	73	32	consumer	consumer	NOUN
cblr-2959	73	33	protection	protection	PROPN
cblr-2959	73	34	act	act	NOUN
cblr-2959	73	35	of	of	ADP
cblr-2959	73	36	2005	2005	NUM
cblr-2959	73	37	.	.	PUNCT
cblr-2959	74	1	"	"	PUNCT
cblr-2959	74	2	)	)	PUNCT
cblr-2959	74	3	.	.	PUNCT
cblr-2959	75	1	22	22	NUM
cblr-2959	76	1	i	i	PRON
cblr-2959	76	2	d.	d.	PROPN
cblr-2959	76	3	at	at	ADP
cblr-2959	76	4	641	641	NUM
cblr-2959	76	5	(	(	PUNCT
cblr-2959	76	6	commenting	comment	VERB
cblr-2959	76	7	on	on	ADP
cblr-2959	76	8	the	the	DET
cblr-2959	76	9	larger	large	ADJ
cblr-2959	76	10	effect	effect	NOUN
cblr-2959	76	11	of	of	ADP
cblr-2959	76	12	the	the	DET
cblr-2959	76	13	expanded	expand	VERB
cblr-2959	76	14	definitions	definition	NOUN
cblr-2959	76	15	under	under	ADP
cblr-2959	76	16	the	the	DET
cblr-2959	76	17	2005	2005	NUM
cblr-2959	76	18	reforms	reform	NOUN
cblr-2959	76	19	that	that	PRON
cblr-2959	76	20	may	may	AUX
cblr-2959	76	21	lead	lead	VERB
cblr-2959	76	22	to	to	ADP
cblr-2959	76	23	market	market	NOUN
cblr-2959	76	24	-	-	PUNCT
cblr-2959	76	25	wide	wide	ADJ
cblr-2959	76	26	protections	protection	NOUN
cblr-2959	76	27	for	for	ADP
cblr-2959	76	28	financial	financial	ADJ
cblr-2959	76	29	participants	participant	NOUN
cblr-2959	76	30	.	.	PUNCT
cblr-2959	77	1	"	"	PUNCT
cblr-2959	77	2	the	the	DET
cblr-2959	77	3	expanded	expand	VERB
cblr-2959	77	4	definitions	definition	NOUN
cblr-2959	77	5	...	...	PUNCT
cblr-2959	77	6	are	be	AUX
cblr-2959	77	7	now	now	ADV
cblr-2959	77	8	so	so	ADV
cblr-2959	77	9	broad	broad	ADJ
cblr-2959	77	10	that	that	SCONJ
cblr-2959	77	11	nearly	nearly	ADV
cblr-2959	77	12	every	every	DET
cblr-2959	77	13	derivative	derivative	ADJ
cblr-2959	77	14	contract	contract	NOUN
cblr-2959	77	15	is	be	AUX
cblr-2959	77	16	subject	subject	ADJ
cblr-2959	77	17	to	to	ADP
cblr-2959	77	18	the	the	DET
cblr-2959	77	19	code	code	NOUN
cblr-2959	77	20	's	's	PART
cblr-2959	77	21	protection	protection	NOUN
cblr-2959	77	22	.	.	PUNCT
cblr-2959	78	1	instead	instead	ADV
cblr-2959	78	2	of	of	ADP
cblr-2959	78	3	protecting	protect	VERB
cblr-2959	78	4	particular	particular	ADJ
cblr-2959	78	5	counterparties	counterpartie	NOUN
cblr-2959	78	6	to	to	ADP
cblr-2959	78	7	particular	particular	ADJ
cblr-2959	78	8	transactions	transaction	NOUN
cblr-2959	78	9	,	,	PUNCT
cblr-2959	78	10	the	the	DET
cblr-2959	78	11	code	code	NOUN
cblr-2959	78	12	now	now	ADV
cblr-2959	78	13	protects	protect	VERB
cblr-2959	78	14	any	any	DET
cblr-2959	78	15	counterparty	counterparty	NOUN
cblr-2959	78	16	to	to	ADP
cblr-2959	78	17	any	any	DET
cblr-2959	78	18	derivatives	derivative	NOUN
cblr-2959	78	19	contract	contract	NOUN
cblr-2959	78	20	.	.	PUNCT
cblr-2959	79	1	entire	entire	ADJ
cblr-2959	79	2	markets	market	NOUN
cblr-2959	79	3	have	have	AUX
cblr-2959	79	4	been	be	AUX
cblr-2959	79	5	insulated	insulate	VERB
cblr-2959	79	6	....	....	PUNCT
cblr-2959	79	7	)	)	PUNCT
cblr-2959	79	8	.	.	PUNCT
cblr-2959	80	1	2	2	X
cblr-2959	80	2	"	"	PUNCT
cblr-2959	80	3	see	see	VERB
cblr-2959	80	4	infra	infra	NOUN
cblr-2959	80	5	notes	note	VERB
cblr-2959	80	6	33	33	NUM
cblr-2959	80	7	-	-	SYM
cblr-2959	80	8	34	34	NUM
cblr-2959	80	9	and	and	CCONJ
cblr-2959	80	10	accompanying	accompany	VERB
cblr-2959	80	11	text	text	NOUN
cblr-2959	80	12	;	;	PUNCT
cblr-2959	80	13	see	see	VERB
cblr-2959	80	14	also	also	ADV
cblr-2959	80	15	morrison	morrison	PROPN
cblr-2959	80	16	&	&	CCONJ
cblr-2959	80	17	riegel	riegel	PROPN
cblr-2959	80	18	,	,	PUNCT
cblr-2959	80	19	supra	supra	PROPN
cblr-2959	80	20	note	note	PROPN
cblr-2959	80	21	13	13	NUM
cblr-2959	80	22	,	,	PUNCT
cblr-2959	80	23	at	at	ADP
cblr-2959	80	24	644	644	NUM
cblr-2959	80	25	(	(	PUNCT
cblr-2959	80	26	"	"	PUNCT
cblr-2959	80	27	[	[	X
cblr-2959	80	28	t]he	t]he	ADV
cblr-2959	80	29	new	new	ADJ
cblr-2959	80	30	role	role	NOUN
cblr-2959	80	31	of	of	ADP
cblr-2959	80	32	judges	judge	NOUN
cblr-2959	80	33	is	be	AUX
cblr-2959	80	34	to	to	PART
cblr-2959	80	35	apply	apply	VERB
cblr-2959	80	36	industry	industry	NOUN
cblr-2959	80	37	custom	custom	NOUN
cblr-2959	80	38	to	to	ADP
cblr-2959	80	39	financial	financial	ADJ
cblr-2959	80	40	contracts	contract	NOUN
cblr-2959	80	41	in	in	ADP
cblr-2959	80	42	much	much	ADV
cblr-2959	80	43	the	the	DET
cblr-2959	80	44	same	same	ADJ
cblr-2959	80	45	way	way	NOUN
cblr-2959	80	46	that	that	PRON
cblr-2959	80	47	they	they	PRON
cblr-2959	80	48	would	would	AUX
cblr-2959	80	49	apply	apply	VERB
cblr-2959	80	50	custom	custom	NOUN
cblr-2959	80	51	to	to	PART
cblr-2959	80	52	interpret	interpret	VERB
cblr-2959	80	53	a	a	DET
cblr-2959	80	54	contract	contract	NOUN
cblr-2959	80	55	under	under	ADP
cblr-2959	80	56	the	the	DET
cblr-2959	80	57	uniform	uniform	ADJ
cblr-2959	80	58	commercial	commercial	PROPN
cblr-2959	80	59	code	code	PROPN
cblr-2959	80	60	.	.	PUNCT
cblr-2959	80	61	"	"	PUNCT
cblr-2959	80	62	)	)	PUNCT
cblr-2959	80	63	.	.	PUNCT
cblr-2959	81	1	24	24	NUM
cblr-2959	81	2	see	see	VERB
cblr-2959	81	3	infra	infra	NOUN
cblr-2959	81	4	parts	part	NOUN
cblr-2959	81	5	iii.a.1	iii.a.1	NOUN
cblr-2959	81	6	and	and	CCONJ
cblr-2959	81	7	iii.b.1	iii.b.1	NOUN
cblr-2959	81	8	.	.	PUNCT
cblr-2959	82	1	[	[	X
cblr-2959	82	2	vol	vol	NOUN
cblr-2959	82	3	.	.	NOUN
cblr-2959	82	4	2008	2008	NUM
cblr-2959	82	5	financial	financial	ADJ
cblr-2959	82	6	sector.25	sector.25	PROPN
cblr-2959	82	7	this	this	PRON
cblr-2959	82	8	is	be	AUX
cblr-2959	82	9	especially	especially	ADV
cblr-2959	82	10	apparent	apparent	ADJ
cblr-2959	82	11	in	in	ADP
cblr-2959	82	12	looking	look	VERB
cblr-2959	82	13	at	at	ADP
cblr-2959	82	14	the	the	DET
cblr-2959	82	15	code	code	NOUN
cblr-2959	82	16	's	's	PART
cblr-2959	82	17	protection	protection	NOUN
cblr-2959	82	18	of	of	ADP
cblr-2959	82	19	important	important	ADJ
cblr-2959	82	20	but	but	CCONJ
cblr-2959	82	21	volatile	volatile	ADJ
cblr-2959	82	22	financial	financial	ADJ
cblr-2959	82	23	instruments	instrument	NOUN
cblr-2959	82	24	like	like	ADP
cblr-2959	82	25	derivatives,2	derivatives,2	NOUN
cblr-2959	82	26	6	6	NUM
cblr-2959	82	27	securities,2	securities,2	NOUN
cblr-2959	82	28	'	'	PUNCT
cblr-2959	82	29	and	and	CCONJ
cblr-2959	82	30	commodity	commodity	NOUN
cblr-2959	82	31	contracts	contract	NOUN
cblr-2959	82	32	.	.	PUNCT
cblr-2959	82	33	"	"	PUNCT
cblr-2959	83	1	safe	safe	ADJ
cblr-2959	83	2	harbors	harbor	NOUN
cblr-2959	83	3	attempt	attempt	VERB
cblr-2959	83	4	to	to	PART
cblr-2959	83	5	create	create	VERB
cblr-2959	83	6	this	this	DET
cblr-2959	83	7	stability	stability	NOUN
cblr-2959	83	8	by	by	ADP
cblr-2959	83	9	protecting	protect	VERB
cblr-2959	83	10	the	the	DET
cblr-2959	83	11	expectations	expectation	NOUN
cblr-2959	83	12	of	of	ADP
cblr-2959	83	13	counterparties	counterpartie	NOUN
cblr-2959	83	14	when	when	SCONJ
cblr-2959	83	15	entering	enter	VERB
cblr-2959	83	16	into	into	ADP
cblr-2959	83	17	such	such	ADJ
cblr-2959	83	18	transactions	transaction	NOUN
cblr-2959	83	19	or	or	CCONJ
cblr-2959	83	20	contracts	contract	NOUN
cblr-2959	83	21	.	.	PUNCT
cblr-2959	84	1	29	29	NUM
cblr-2959	84	2	by	by	ADP
cblr-2959	84	3	not	not	PART
cblr-2959	84	4	having	have	VERB
cblr-2959	84	5	to	to	PART
cblr-2959	84	6	worry	worry	VERB
cblr-2959	84	7	about	about	ADP
cblr-2959	84	8	provisions	provision	NOUN
cblr-2959	84	9	like	like	ADP
cblr-2959	84	10	the	the	DET
cblr-2959	84	11	automatic	automatic	ADJ
cblr-2959	84	12	stay	stay	NOUN
cblr-2959	84	13	(	(	PUNCT
cblr-2959	84	14	which	which	PRON
cblr-2959	84	15	would	would	AUX
cblr-2959	84	16	serve	serve	VERB
cblr-2959	84	17	to	to	PART
cblr-2959	84	18	incapacitate	incapacitate	VERB
cblr-2959	84	19	the	the	DET
cblr-2959	84	20	counterparty	counterparty	NOUN
cblr-2959	84	21	during	during	ADP
cblr-2959	84	22	bankruptcy	bankruptcy	NOUN
cblr-2959	84	23	)	)	PUNCT
cblr-2959	84	24	and	and	CCONJ
cblr-2959	84	25	preferential	preferential	ADJ
cblr-2959	84	26	or	or	CCONJ
cblr-2959	84	27	constructively	constructively	ADV
cblr-2959	84	28	fraudulent	fraudulent	ADJ
cblr-2959	84	29	transfers	transfer	NOUN
cblr-2959	84	30	(	(	PUNCT
cblr-2959	84	31	which	which	PRON
cblr-2959	84	32	would	would	AUX
cblr-2959	84	33	prevent	prevent	VERB
cblr-2959	84	34	counterparties	counterpartie	NOUN
cblr-2959	84	35	from	from	ADP
cblr-2959	84	36	receiving	receive	VERB
cblr-2959	84	37	the	the	DET
cblr-2959	84	38	benefits	benefit	NOUN
cblr-2959	84	39	of	of	ADP
cblr-2959	84	40	their	their	PRON
cblr-2959	84	41	bargain	bargain	NOUN
cblr-2959	84	42	under	under	ADP
cblr-2959	84	43	the	the	DET
cblr-2959	84	44	financial	financial	ADJ
cblr-2959	84	45	contract	contract	NOUN
cblr-2959	84	46	)	)	PUNCT
cblr-2959	84	47	,	,	PUNCT
cblr-2959	84	48	financial	financial	ADJ
cblr-2959	84	49	firms	firm	NOUN
cblr-2959	84	50	can	can	AUX
cblr-2959	84	51	enter	enter	VERB
cblr-2959	84	52	into	into	ADP
cblr-2959	84	53	relationships	relationship	NOUN
cblr-2959	84	54	confident	confident	ADJ
cblr-2959	84	55	that	that	SCONJ
cblr-2959	84	56	their	their	PRON
cblr-2959	84	57	status	status	NOUN
cblr-2959	84	58	and	and	CCONJ
cblr-2959	84	59	rights	right	NOUN
cblr-2959	84	60	will	will	AUX
cblr-2959	84	61	remain	remain	VERB
cblr-2959	84	62	largely	largely	ADV
cblr-2959	84	63	intact	intact	ADJ
cblr-2959	84	64	.	.	PUNCT
cblr-2959	84	65	"	"	PUNCT
cblr-2959	85	1	ultimately	ultimately	ADV
cblr-2959	85	2	,	,	PUNCT
cblr-2959	85	3	this	this	PRON
cblr-2959	85	4	protects	protect	VERB
cblr-2959	85	5	25	25	NUM
cblr-2959	85	6	see	see	NOUN
cblr-2959	85	7	h.r	h.r	PROPN
cblr-2959	85	8	.	.	PROPN
cblr-2959	85	9	rep	rep	PROPN
cblr-2959	85	10	.	.	PROPN
cblr-2959	86	1	no	no	PROPN
cblr-2959	86	2	.	.	NOUN
cblr-2959	87	1	109	109	NUM
cblr-2959	87	2	-	-	SYM
cblr-2959	87	3	31	31	NUM
cblr-2959	87	4	at	at	ADP
cblr-2959	87	5	3	3	NUM
cblr-2959	87	6	,	,	PUNCT
cblr-2959	87	7	20	20	NUM
cblr-2959	87	8	,	,	PUNCT
cblr-2959	87	9	131	131	NUM
cblr-2959	87	10	,	,	PUNCT
cblr-2959	87	11	132	132	NUM
cblr-2959	87	12	(	(	PUNCT
cblr-2959	87	13	2005	2005	NUM
cblr-2959	87	14	)	)	PUNCT
cblr-2959	87	15	(	(	PUNCT
cblr-2959	87	16	justifying	justify	VERB
cblr-2959	87	17	amendments	amendment	NOUN
cblr-2959	87	18	to	to	ADP
cblr-2959	87	19	the	the	DET
cblr-2959	87	20	code	code	NOUN
cblr-2959	87	21	as	as	ADP
cblr-2959	87	22	"	"	PUNCT
cblr-2959	87	23	provisions	provision	NOUN
cblr-2959	87	24	designed	design	VERB
cblr-2959	87	25	to	to	PART
cblr-2959	87	26	reduce	reduce	VERB
cblr-2959	87	27	systemic	systemic	ADJ
cblr-2959	87	28	risk	risk	NOUN
cblr-2959	87	29	in	in	ADP
cblr-2959	87	30	the	the	DET
cblr-2959	87	31	marketplace	marketplace	NOUN
cblr-2959	87	32	"	"	PUNCT
cblr-2959	87	33	)	)	PUNCT
cblr-2959	87	34	.	.	PUNCT
cblr-2959	88	1	26	26	NUM
cblr-2959	88	2	see	see	VERB
cblr-2959	88	3	edwards	edwards	PROPN
cblr-2959	88	4	&	&	CCONJ
cblr-2959	88	5	morrison	morrison	PROPN
cblr-2959	88	6	,	,	PUNCT
cblr-2959	88	7	supra	supra	PROPN
cblr-2959	88	8	note	note	PROPN
cblr-2959	88	9	10	10	NUM
cblr-2959	88	10	,	,	PUNCT
cblr-2959	88	11	at	at	ADP
cblr-2959	88	12	93	93	NUM
cblr-2959	88	13	(	(	PUNCT
cblr-2959	88	14	"	"	PUNCT
cblr-2959	88	15	a	a	DET
cblr-2959	88	16	derivative	derivative	NOUN
cblr-2959	88	17	is	be	AUX
cblr-2959	88	18	a	a	DET
cblr-2959	88	19	financial	financial	ADJ
cblr-2959	88	20	instrument	instrument	NOUN
cblr-2959	88	21	whose	whose	DET
cblr-2959	88	22	price	price	NOUN
cblr-2959	88	23	depends	depend	VERB
cblr-2959	88	24	on	on	ADP
cblr-2959	88	25	the	the	DET
cblr-2959	88	26	value	value	NOUN
cblr-2959	88	27	of	of	ADP
cblr-2959	88	28	the	the	DET
cblr-2959	88	29	underlying	underlie	VERB
cblr-2959	88	30	asset	asset	NOUN
cblr-2959	88	31	,	,	PUNCT
cblr-2959	88	32	such	such	ADJ
cblr-2959	88	33	as	as	ADP
cblr-2959	88	34	common	common	ADJ
cblr-2959	88	35	stock	stock	NOUN
cblr-2959	88	36	.	.	PUNCT
cblr-2959	89	1	a	a	DET
cblr-2959	89	2	derivatives	derivative	NOUN
cblr-2959	89	3	contract	contract	NOUN
cblr-2959	89	4	defines	define	VERB
cblr-2959	89	5	the	the	DET
cblr-2959	89	6	rights	right	NOUN
cblr-2959	89	7	and	and	CCONJ
cblr-2959	89	8	obligations	obligation	NOUN
cblr-2959	89	9	of	of	ADP
cblr-2959	89	10	the	the	DET
cblr-2959	89	11	buyer	buyer	NOUN
cblr-2959	89	12	and	and	CCONJ
cblr-2959	89	13	seller	seller	NOUN
cblr-2959	89	14	of	of	ADP
cblr-2959	89	15	the	the	DET
cblr-2959	89	16	derivative	derivative	NOUN
cblr-2959	89	17	(	(	PUNCT
cblr-2959	89	18	'	'	PUNCT
cblr-2959	89	19	the	the	DET
cblr-2959	89	20	counterparties	counterpartie	NOUN
cblr-2959	89	21	'	'	NUM
cblr-2959	89	22	)	)	PUNCT
cblr-2959	89	23	.	.	PUNCT
cblr-2959	90	1	examples	example	NOUN
cblr-2959	90	2	include	include	VERB
cblr-2959	90	3	forward	forward	ADJ
cblr-2959	90	4	contracts	contract	NOUN
cblr-2959	90	5	(	(	PUNCT
cblr-2959	90	6	obligating	obligate	VERB
cblr-2959	90	7	one	one	NUM
cblr-2959	90	8	party	party	NOUN
cblr-2959	90	9	to	to	PART
cblr-2959	90	10	buy	buy	VERB
cblr-2959	90	11	the	the	DET
cblr-2959	90	12	underlying	underlie	VERB
cblr-2959	90	13	asset	asset	NOUN
cblr-2959	90	14	from	from	ADP
cblr-2959	90	15	another	another	DET
cblr-2959	90	16	party	party	NOUN
cblr-2959	90	17	at	at	ADP
cblr-2959	90	18	a	a	DET
cblr-2959	90	19	certain	certain	ADJ
cblr-2959	90	20	price	price	NOUN
cblr-2959	90	21	at	at	ADP
cblr-2959	90	22	a	a	DET
cblr-2959	90	23	future	future	ADJ
cblr-2959	90	24	date	date	NOUN
cblr-2959	90	25	)	)	PUNCT
cblr-2959	90	26	,	,	PUNCT
cblr-2959	90	27	options	option	NOUN
cblr-2959	90	28	(	(	PUNCT
cblr-2959	90	29	giving	give	VERB
cblr-2959	90	30	one	one	NUM
cblr-2959	90	31	party	party	NOUN
cblr-2959	90	32	the	the	DET
cblr-2959	90	33	right	right	NOUN
cblr-2959	90	34	but	but	CCONJ
cblr-2959	90	35	not	not	PART
cblr-2959	90	36	the	the	DET
cblr-2959	90	37	obligation	obligation	NOUN
cblr-2959	90	38	to	to	PART
cblr-2959	90	39	buy	buy	VERB
cblr-2959	90	40	the	the	DET
cblr-2959	90	41	underlying	underlie	VERB
cblr-2959	90	42	asset	asset	NOUN
cblr-2959	90	43	at	at	ADP
cblr-2959	90	44	a	a	DET
cblr-2959	90	45	certain	certain	ADJ
cblr-2959	90	46	prie	prie	NOUN
cblr-2959	90	47	at	at	ADP
cblr-2959	90	48	a	a	DET
cblr-2959	90	49	future	future	ADJ
cblr-2959	90	50	date	date	NOUN
cblr-2959	90	51	)	)	PUNCT
cblr-2959	90	52	and	and	CCONJ
cblr-2959	90	53	swaps	swap	NOUN
cblr-2959	90	54	(	(	PUNCT
cblr-2959	90	55	obligating	obligate	VERB
cblr-2959	90	56	the	the	DET
cblr-2959	90	57	two	two	NUM
cblr-2959	90	58	parties	party	NOUN
cblr-2959	90	59	to	to	PART
cblr-2959	90	60	exchange	exchange	VERB
cblr-2959	90	61	cash	cash	NOUN
cblr-2959	90	62	flows	flow	NOUN
cblr-2959	90	63	from	from	ADP
cblr-2959	90	64	underlying	underlie	VERB
cblr-2959	90	65	assets	asset	NOUN
cblr-2959	90	66	for	for	ADP
cblr-2959	90	67	a	a	DET
cblr-2959	90	68	set	set	ADJ
cblr-2959	90	69	period	period	NOUN
cblr-2959	90	70	)	)	PUNCT
cblr-2959	90	71	.	.	PUNCT
cblr-2959	91	1	"	"	PUNCT
cblr-2959	91	2	)	)	PUNCT
cblr-2959	91	3	.	.	PUNCT
cblr-2959	92	1	27	27	NUM
cblr-2959	92	2	11	11	NUM
cblr-2959	92	3	u.s.c	u.s.c	NOUN
cblr-2959	92	4	.	.	PUNCT
cblr-2959	93	1	§	§	PROPN
cblr-2959	93	2	741(7	741(7	NUM
cblr-2959	93	3	)	)	PUNCT
cblr-2959	93	4	(	(	PUNCT
cblr-2959	93	5	2005	2005	NUM
cblr-2959	93	6	)	)	PUNCT
cblr-2959	93	7	(	(	PUNCT
cblr-2959	93	8	"	"	PUNCT
cblr-2959	93	9	securities	security	NOUN
cblr-2959	93	10	contract	contract	NOUN
cblr-2959	93	11	'	'	PUNCT
cblr-2959	93	12	means	mean	VERB
cblr-2959	93	13	a	a	DET
cblr-2959	93	14	contract	contract	NOUN
cblr-2959	93	15	for	for	ADP
cblr-2959	93	16	the	the	DET
cblr-2959	93	17	purchase	purchase	NOUN
cblr-2959	93	18	,	,	PUNCT
cblr-2959	93	19	sale	sale	NOUN
cblr-2959	93	20	,	,	PUNCT
cblr-2959	93	21	or	or	CCONJ
cblr-2959	93	22	loan	loan	NOUN
cblr-2959	93	23	of	of	ADP
cblr-2959	93	24	a	a	DET
cblr-2959	93	25	security	security	NOUN
cblr-2959	93	26	...	...	PUNCT
cblr-2959	93	27	including	include	VERB
cblr-2959	93	28	an	an	DET
cblr-2959	93	29	option	option	NOUN
cblr-2959	93	30	to	to	PART
cblr-2959	93	31	purchase	purchase	VERB
cblr-2959	93	32	or	or	CCONJ
cblr-2959	93	33	sell	sell	VERB
cblr-2959	93	34	any	any	DET
cblr-2959	93	35	such	such	ADJ
cblr-2959	93	36	security	security	NOUN
cblr-2959	93	37	,	,	PUNCT
cblr-2959	93	38	certificate	certificate	NOUN
cblr-2959	93	39	of	of	ADP
cblr-2959	93	40	deposit	deposit	NOUN
cblr-2959	93	41	,	,	PUNCT
cblr-2959	93	42	or	or	CCONJ
cblr-2959	93	43	group	group	NOUN
cblr-2959	93	44	or	or	CCONJ
cblr-2959	93	45	index	index	NOUN
cblr-2959	93	46	"	"	PUNCT
cblr-2959	93	47	of	of	ADP
cblr-2959	93	48	securities	security	NOUN
cblr-2959	93	49	.	.	PUNCT
cblr-2959	93	50	)	)	PUNCT
cblr-2959	93	51	.	.	PUNCT
cblr-2959	94	1	2	2	NUM
cblr-2959	94	2	see	see	VERB
cblr-2959	94	3	edwards	edwards	PROPN
cblr-2959	94	4	&	&	CCONJ
cblr-2959	94	5	morrison	morrison	PROPN
cblr-2959	94	6	,	,	PUNCT
cblr-2959	94	7	supra	supra	PROPN
cblr-2959	94	8	note	note	PROPN
cblr-2959	94	9	10	10	NUM
cblr-2959	94	10	,	,	PUNCT
cblr-2959	94	11	at	at	ADP
cblr-2959	94	12	93	93	NUM
cblr-2959	94	13	&	&	CCONJ
cblr-2959	94	14	n.7	n.7	X
cblr-2959	94	15	(	(	PUNCT
cblr-2959	94	16	"	"	PUNCT
cblr-2959	94	17	a	a	DET
cblr-2959	94	18	'	'	PUNCT
cblr-2959	94	19	commodity	commodity	NOUN
cblr-2959	94	20	contract	contract	NOUN
cblr-2959	94	21	'	'	PUNCT
cblr-2959	94	22	includes	include	VERB
cblr-2959	94	23	,	,	PUNCT
cblr-2959	94	24	inter	inter	ADJ
cblr-2959	94	25	alia	alia	NOUN
cblr-2959	94	26	,	,	PUNCT
cblr-2959	94	27	'	'	PUNCT
cblr-2959	94	28	with	with	ADP
cblr-2959	94	29	respect	respect	NOUN
cblr-2959	94	30	to	to	ADP
cblr-2959	94	31	a	a	DET
cblr-2959	94	32	futures	future	NOUN
cblr-2959	94	33	commission	commission	NOUN
cblr-2959	94	34	merchant	merchant	NOUN
cblr-2959	94	35	,	,	PUNCT
cblr-2959	94	36	contract	contract	NOUN
cblr-2959	94	37	for	for	ADP
cblr-2959	94	38	the	the	DET
cblr-2959	94	39	purchase	purchase	NOUN
cblr-2959	94	40	or	or	CCONJ
cblr-2959	94	41	sale	sale	NOUN
cblr-2959	94	42	of	of	ADP
cblr-2959	94	43	a	a	DET
cblr-2959	94	44	commodity	commodity	NOUN
cblr-2959	94	45	for	for	ADP
cblr-2959	94	46	future	future	ADJ
cblr-2959	94	47	delivery	delivery	NOUN
cblr-2959	94	48	on	on	ADP
cblr-2959	94	49	,	,	PUNCT
cblr-2959	94	50	or	or	CCONJ
cblr-2959	94	51	subject	subject	VERB
cblr-2959	94	52	to	to	ADP
cblr-2959	94	53	the	the	DET
cblr-2959	94	54	rules	rule	NOUN
cblr-2959	94	55	of	of	ADP
cblr-2959	94	56	,	,	PUNCT
cblr-2959	94	57	a	a	DET
cblr-2959	94	58	contract	contract	NOUN
cblr-2959	94	59	market	market	NOUN
cblr-2959	94	60	or	or	CCONJ
cblr-2959	94	61	board	board	NOUN
cblr-2959	94	62	of	of	ADP
cblr-2959	94	63	trade	trade	NOUN
cblr-2959	94	64	.	.	PUNCT
cblr-2959	94	65	"	"	PUNCT
cblr-2959	94	66	'	'	PUNCT
cblr-2959	94	67	)	)	PUNCT
cblr-2959	94	68	(	(	PUNCT
cblr-2959	94	69	citing	cite	VERB
cblr-2959	94	70	11	11	NUM
cblr-2959	94	71	u.s.c	u.s.c	ADJ
cblr-2959	94	72	.	.	PUNCT
cblr-2959	95	1	§	§	PROPN
cblr-2959	95	2	741(7	741(7	NUM
cblr-2959	95	3	)	)	PUNCT
cblr-2959	95	4	(	(	PUNCT
cblr-2959	95	5	2005	2005	NUM
cblr-2959	95	6	)	)	PUNCT
cblr-2959	95	7	)	)	PUNCT
cblr-2959	95	8	.	.	PUNCT
cblr-2959	95	9	'	'	PUNCT
cblr-2959	96	1	see	see	VERB
cblr-2959	96	2	white	white	PROPN
cblr-2959	96	3	&	&	CCONJ
cblr-2959	96	4	elwood	elwood	PROPN
cblr-2959	96	5	,	,	PUNCT
cblr-2959	96	6	supra	supra	PROPN
cblr-2959	96	7	note	note	PROPN
cblr-2959	96	8	13	13	NUM
cblr-2959	96	9	,	,	PUNCT
cblr-2959	96	10	at	at	ADP
cblr-2959	96	11	44	44	NUM
cblr-2959	96	12	(	(	PUNCT
cblr-2959	96	13	citing	cite	VERB
cblr-2959	96	14	h.r	h.r	PROPN
cblr-2959	96	15	.	.	PROPN
cblr-2959	96	16	rep	rep	PROPN
cblr-2959	96	17	.	.	PROPN
cblr-2959	96	18	101	101	NUM
cblr-2959	96	19	-	-	SYM
cblr-2959	96	20	84	84	NUM
cblr-2959	96	21	(	(	PUNCT
cblr-2959	96	22	1990	1990	NUM
cblr-2959	96	23	)	)	PUNCT
cblr-2959	96	24	)	)	PUNCT
cblr-2959	96	25	,	,	PUNCT
cblr-2959	96	26	reprinted	reprint	VERB
cblr-2959	96	27	in	in	ADP
cblr-2959	96	28	1990	1990	NUM
cblr-2959	96	29	u.s.c.c.a.n	u.s.c.c.a.n	NOUN
cblr-2959	96	30	.	.	PUNCT
cblr-2959	96	31	233	233	NUM
cblr-2959	96	32	(	(	PUNCT
cblr-2959	96	33	"	"	PUNCT
cblr-2959	96	34	[	[	X
cblr-2959	96	35	llegislative	llegislative	ADJ
cblr-2959	96	36	history	history	NOUN
cblr-2959	96	37	states	state	VERB
cblr-2959	96	38	that	that	SCONJ
cblr-2959	96	39	the	the	DET
cblr-2959	96	40	primary	primary	ADJ
cblr-2959	96	41	purpose	purpose	NOUN
cblr-2959	96	42	of	of	ADP
cblr-2959	96	43	these	these	DET
cblr-2959	96	44	protections	protection	NOUN
cblr-2959	96	45	'	'	PUNCT
cblr-2959	96	46	is	be	AUX
cblr-2959	96	47	to	to	PART
cblr-2959	96	48	ensure	ensure	VERB
cblr-2959	96	49	that	that	SCONJ
cblr-2959	96	50	the	the	PRON
cblr-2959	96	51	.	.	PUNCT
cblr-2959	96	52	.	.	PUNCT
cblr-2959	96	53	.	.	PUNCT
cblr-2959	97	1	financial	financial	ADJ
cblr-2959	97	2	markets	market	NOUN
cblr-2959	97	3	are	be	AUX
cblr-2959	97	4	not	not	PART
cblr-2959	97	5	destabilized	destabilize	VERB
cblr-2959	97	6	by	by	ADP
cblr-2959	97	7	uncertainties	uncertainty	NOUN
cblr-2959	97	8	regarding	regard	VERB
cblr-2959	97	9	the	the	DET
cblr-2959	97	10	treatment	treatment	NOUN
cblr-2959	97	11	of	of	ADP
cblr-2959	97	12	their	their	PRON
cblr-2959	97	13	financial	financial	ADJ
cblr-2959	97	14	instruments	instrument	NOUN
cblr-2959	97	15	under	under	ADP
cblr-2959	97	16	the	the	DET
cblr-2959	97	17	bankruptcy	bankruptcy	NOUN
cblr-2959	97	18	code	code	NOUN
cblr-2959	97	19	.	.	PUNCT
cblr-2959	97	20	"	"	PUNCT
cblr-2959	97	21	)	)	PUNCT
cblr-2959	97	22	.	.	PUNCT
cblr-2959	98	1	"	"	PUNCT
cblr-2959	98	2	see	see	VERB
cblr-2959	98	3	morrison	morrison	PROPN
cblr-2959	98	4	&	&	CCONJ
cblr-2959	98	5	riegel	riegel	PROPN
cblr-2959	98	6	,	,	PUNCT
cblr-2959	98	7	supra	supra	PROPN
cblr-2959	98	8	note	note	PROPN
cblr-2959	98	9	13	13	NUM
cblr-2959	98	10	,	,	PUNCT
cblr-2959	98	11	at	at	ADP
cblr-2959	98	12	642	642	NUM
cblr-2959	98	13	(	(	PUNCT
cblr-2959	98	14	explaining	explain	VERB
cblr-2959	98	15	that	that	SCONJ
cblr-2959	98	16	congress	congress	PROPN
cblr-2959	98	17	did	do	AUX
cblr-2959	98	18	not	not	PART
cblr-2959	98	19	want	want	VERB
cblr-2959	98	20	to	to	PART
cblr-2959	98	21	subject	subject	VERB
cblr-2959	98	22	counterparties	counterpartie	NOUN
cblr-2959	98	23	to	to	ADP
cblr-2959	98	24	financial	financial	ADJ
cblr-2959	98	25	contracts	contract	NOUN
cblr-2959	98	26	to	to	ADP
cblr-2959	98	27	no	no	PRON
cblr-2959	98	28	.	.	PUNCT
cblr-2959	99	1	2:657	2:657	NUM
cblr-2959	99	2	]	]	X
cblr-2959	99	3	na	na	AUX
cblr-2959	99	4	viga	viga	PROPN
cblr-2959	99	5	ting	te	VERB
cblr-2959	99	6	the	the	DET
cblr-2959	99	7	safe	safe	ADJ
cblr-2959	99	8	ha	ha	INTJ
cblr-2959	99	9	rbors	rbor	NOUN
cblr-2959	99	10	the	the	DET
cblr-2959	99	11	market	market	NOUN
cblr-2959	99	12	from	from	ADP
cblr-2959	99	13	systemic	systemic	ADJ
cblr-2959	99	14	risk	risk	NOUN
cblr-2959	99	15	by	by	ADP
cblr-2959	99	16	preventing	prevent	VERB
cblr-2959	99	17	the	the	DET
cblr-2959	99	18	downward	downward	ADJ
cblr-2959	99	19	spiral	spiral	NOUN
cblr-2959	99	20	of	of	ADP
cblr-2959	99	21	one	one	NUM
cblr-2959	99	22	financial	financial	ADJ
cblr-2959	99	23	firm	firm	NOUN
cblr-2959	99	24	from	from	ADP
cblr-2959	99	25	affecting	affect	VERB
cblr-2959	99	26	others	other	NOUN
cblr-2959	99	27	around	around	ADP
cblr-2959	99	28	it	it	PRON
cblr-2959	99	29	and	and	CCONJ
cblr-2959	99	30	creating	create	VERB
cblr-2959	99	31	a	a	DET
cblr-2959	99	32	domino	domino	NOUN
cblr-2959	99	33	-	-	PUNCT
cblr-2959	99	34	like	like	ADJ
cblr-2959	99	35	effect	effect	NOUN
cblr-2959	99	36	of	of	ADP
cblr-2959	99	37	insolvency	insolvency	NOUN
cblr-2959	99	38	from	from	ADP
cblr-2959	99	39	one	one	NUM
cblr-2959	99	40	market	market	NOUN
cblr-2959	99	41	player	player	NOUN
cblr-2959	99	42	to	to	ADP
cblr-2959	99	43	another	another	PRON
cblr-2959	99	44	.	.	PUNCT
cblr-2959	99	45	'	'	PUNCT
cblr-2959	100	1	moreover	moreover	ADV
cblr-2959	100	2	,	,	PUNCT
cblr-2959	100	3	it	it	PRON
cblr-2959	100	4	allows	allow	VERB
cblr-2959	100	5	for	for	ADP
cblr-2959	100	6	cheaper	cheap	ADJ
cblr-2959	100	7	and	and	CCONJ
cblr-2959	100	8	more	more	ADV
cblr-2959	100	9	efficient	efficient	ADJ
cblr-2959	100	10	transactions	transaction	NOUN
cblr-2959	100	11	because	because	SCONJ
cblr-2959	100	12	it	it	PRON
cblr-2959	100	13	prevents	prevent	VERB
cblr-2959	100	14	parties	party	NOUN
cblr-2959	100	15	from	from	ADP
cblr-2959	100	16	having	have	VERB
cblr-2959	100	17	to	to	PART
cblr-2959	100	18	engage	engage	VERB
cblr-2959	100	19	in	in	ADP
cblr-2959	100	20	costly	costly	ADJ
cblr-2959	100	21	or	or	CCONJ
cblr-2959	100	22	time	time	NOUN
cblr-2959	100	23	-	-	PUNCT
cblr-2959	100	24	consuming	consume	VERB
cblr-2959	100	25	risk	risk	NOUN
cblr-2959	100	26	analyses	analysis	NOUN
cblr-2959	100	27	,	,	PUNCT
cblr-2959	100	28	since	since	SCONJ
cblr-2959	100	29	the	the	DET
cblr-2959	100	30	uncertainty	uncertainty	NOUN
cblr-2959	100	31	of	of	ADP
cblr-2959	100	32	bankruptcy	bankruptcy	NOUN
cblr-2959	100	33	is	be	AUX
cblr-2959	100	34	out	out	ADP
cblr-2959	100	35	of	of	ADP
cblr-2959	100	36	the	the	DET
cblr-2959	100	37	picture	picture	NOUN
cblr-2959	100	38	.	.	PUNCT
cblr-2959	101	1	2	2	NUM
cblr-2959	101	2	significantly	significantly	ADV
cblr-2959	101	3	,	,	PUNCT
cblr-2959	101	4	congress	congress	PROPN
cblr-2959	101	5	has	have	AUX
cblr-2959	101	6	taken	take	VERB
cblr-2959	101	7	a	a	DET
cblr-2959	101	8	further	further	ADJ
cblr-2959	101	9	step	step	NOUN
cblr-2959	101	10	to	to	PART
cblr-2959	101	11	ensure	ensure	VERB
cblr-2959	101	12	availability	availability	NOUN
cblr-2959	101	13	of	of	ADP
cblr-2959	101	14	these	these	DET
cblr-2959	101	15	protections	protection	NOUN
cblr-2959	101	16	.	.	PUNCT
cblr-2959	102	1	under	under	ADP
cblr-2959	102	2	the	the	DET
cblr-2959	102	3	2005	2005	NUM
cblr-2959	102	4	amendments	amendment	NOUN
cblr-2959	102	5	,	,	PUNCT
cblr-2959	102	6	congress	congress	PROPN
cblr-2959	102	7	directs	direct	VERB
cblr-2959	102	8	courts	court	NOUN
cblr-2959	102	9	to	to	PART
cblr-2959	102	10	use	use	VERB
cblr-2959	102	11	industry	industry	NOUN
cblr-2959	102	12	custom	custom	NOUN
cblr-2959	102	13	in	in	ADP
cblr-2959	102	14	determining	determine	VERB
cblr-2959	102	15	whether	whether	SCONJ
cblr-2959	102	16	"	"	PUNCT
cblr-2959	102	17	financial	financial	ADJ
cblr-2959	102	18	contracts	contract	NOUN
cblr-2959	102	19	"	"	PUNCT
cblr-2959	102	20	and	and	CCONJ
cblr-2959	102	21	"	"	PUNCT
cblr-2959	102	22	financial	financial	ADJ
cblr-2959	102	23	the	the	DET
cblr-2959	102	24	automatic	automatic	ADJ
cblr-2959	102	25	stay	stay	NOUN
cblr-2959	102	26	because	because	SCONJ
cblr-2959	102	27	"	"	PUNCT
cblr-2959	102	28	[	[	X
cblr-2959	102	29	tihey	tihey	PRON
cblr-2959	102	30	would	would	AUX
cblr-2959	102	31	be	be	AUX
cblr-2959	102	32	unable	unable	ADJ
cblr-2959	102	33	to	to	PART
cblr-2959	102	34	liquidate	liquidate	VERB
cblr-2959	102	35	volatile	volatile	ADJ
cblr-2959	102	36	contracts	contract	NOUN
cblr-2959	102	37	and	and	CCONJ
cblr-2959	102	38	thereby	thereby	ADV
cblr-2959	102	39	limit	limit	VERB
cblr-2959	102	40	their	their	PRON
cblr-2959	102	41	exposure	exposure	NOUN
cblr-2959	102	42	to	to	ADP
cblr-2959	102	43	market	market	NOUN
cblr-2959	102	44	movements	movement	NOUN
cblr-2959	102	45	"	"	PUNCT
cblr-2959	102	46	)	)	PUNCT
cblr-2959	102	47	.	.	PUNCT
cblr-2959	103	1	"	"	PUNCT
cblr-2959	103	2	'	'	PUNCT
cblr-2959	103	3	harold	harold	PROPN
cblr-2959	103	4	s.	s.	PROPN
cblr-2959	103	5	novikoff	novikoff	PROPN
cblr-2959	103	6	&	&	CCONJ
cblr-2959	103	7	igor	igor	PROPN
cblr-2959	103	8	fuks	fuks	PROPN
cblr-2959	103	9	,	,	PUNCT
cblr-2959	103	10	special	special	ADJ
cblr-2959	103	11	bankruptcy	bankruptcy	NOUN
cblr-2959	103	12	code	code	NOUN
cblr-2959	103	13	protections	protection	NOUN
cblr-2959	103	14	for	for	ADP
cblr-2959	103	15	derivative	derivative	ADJ
cblr-2959	103	16	and	and	CCONJ
cblr-2959	103	17	other	other	ADJ
cblr-2959	103	18	financial	financial	ADJ
cblr-2959	103	19	market	market	NOUN
cblr-2959	103	20	transactions	transaction	NOUN
cblr-2959	103	21	,	,	PUNCT
cblr-2959	103	22	wachtell	wachtell	PROPN
cblr-2959	103	23	,	,	PUNCT
cblr-2959	103	24	lipton	lipton	PROPN
cblr-2959	103	25	,	,	PUNCT
cblr-2959	103	26	rosen	rosen	PROPN
cblr-2959	103	27	,	,	PUNCT
cblr-2959	103	28	&	&	CCONJ
cblr-2959	103	29	katz	katz	PROPN
cblr-2959	103	30	memorandum	memorandum	PROPN
cblr-2959	103	31	,	,	PUNCT
cblr-2959	103	32	at	at	ADP
cblr-2959	103	33	3	3	NUM
cblr-2959	103	34	(	(	PUNCT
cblr-2959	103	35	sept	sept	PROPN
cblr-2959	103	36	.	.	PROPN
cblr-2959	103	37	5	5	NUM
cblr-2959	103	38	,	,	PUNCT
cblr-2959	103	39	2007	2007	NUM
cblr-2959	103	40	)	)	PUNCT
cblr-2959	103	41	(	(	PUNCT
cblr-2959	103	42	on	on	ADP
cblr-2959	103	43	file	file	NOUN
cblr-2959	103	44	with	with	ADP
cblr-2959	103	45	author	author	NOUN
cblr-2959	103	46	)	)	PUNCT
cblr-2959	103	47	(	(	PUNCT
cblr-2959	103	48	"	"	PUNCT
cblr-2959	103	49	the	the	DET
cblr-2959	103	50	commodities	commodity	NOUN
cblr-2959	103	51	and	and	CCONJ
cblr-2959	103	52	securities	security	NOUN
cblr-2959	103	53	markets	market	NOUN
cblr-2959	103	54	operate	operate	VERB
cblr-2959	103	55	through	through	ADP
cblr-2959	103	56	a	a	DET
cblr-2959	103	57	complex	complex	ADJ
cblr-2959	103	58	system	system	NOUN
cblr-2959	103	59	of	of	ADP
cblr-2959	103	60	accounts	account	NOUN
cblr-2959	103	61	and	and	CCONJ
cblr-2959	103	62	guarantees	guarantee	NOUN
cblr-2959	103	63	.	.	PUNCT
cblr-2959	104	1	because	because	SCONJ
cblr-2959	104	2	of	of	ADP
cblr-2959	104	3	the	the	DET
cblr-2959	104	4	structure	structure	NOUN
cblr-2959	104	5	of	of	ADP
cblr-2959	104	6	the	the	DET
cblr-2959	104	7	clearing	clearing	NOUN
cblr-2959	104	8	systems	system	NOUN
cblr-2959	104	9	in	in	ADP
cblr-2959	104	10	these	these	DET
cblr-2959	104	11	industries	industry	NOUN
cblr-2959	104	12	and	and	CCONJ
cblr-2959	104	13	the	the	DET
cblr-2959	104	14	sometimes	sometimes	ADV
cblr-2959	104	15	volatile	volatile	ADJ
cblr-2959	104	16	nature	nature	NOUN
cblr-2959	104	17	of	of	ADP
cblr-2959	104	18	the	the	DET
cblr-2959	104	19	markets	market	NOUN
cblr-2959	104	20	,	,	PUNCT
cblr-2959	104	21	certain	certain	ADJ
cblr-2959	104	22	protections	protection	NOUN
cblr-2959	104	23	are	be	AUX
cblr-2959	104	24	necessary	necessary	ADJ
cblr-2959	104	25	to	to	PART
cblr-2959	104	26	prevent	prevent	VERB
cblr-2959	104	27	the	the	DET
cblr-2959	104	28	insolvency	insolvency	NOUN
cblr-2959	104	29	of	of	ADP
cblr-2959	104	30	one	one	NUM
cblr-2959	104	31	commodity	commodity	NOUN
cblr-2959	104	32	or	or	CCONJ
cblr-2959	104	33	security	security	NOUN
cblr-2959	104	34	firm	firm	NOUN
cblr-2959	104	35	from	from	ADP
cblr-2959	104	36	spreading	spread	VERB
cblr-2959	104	37	to	to	ADP
cblr-2959	104	38	other	other	ADJ
cblr-2959	104	39	firms	firm	NOUN
cblr-2959	104	40	and	and	CCONJ
cblr-2959	104	41	possibly	possibly	ADV
cblr-2959	104	42	threatening	threaten	VERB
cblr-2959	104	43	the	the	DET
cblr-2959	104	44	collapse	collapse	NOUN
cblr-2959	104	45	of	of	ADP
cblr-2959	104	46	the	the	DET
cblr-2959	104	47	affected	affected	ADJ
cblr-2959	104	48	market	market	NOUN
cblr-2959	104	49	.	.	PUNCT
cblr-2959	104	50	"	"	PUNCT
cblr-2959	104	51	)	)	PUNCT
cblr-2959	105	1	(	(	PUNCT
cblr-2959	105	2	citing	cite	VERB
cblr-2959	105	3	h.r	h.r	PROPN
cblr-2959	105	4	.	.	PROPN
cblr-2959	105	5	rep	rep	PROPN
cblr-2959	105	6	.	.	PROPN
cblr-2959	105	7	no	no	INTJ
cblr-2959	105	8	.	.	NOUN
cblr-2959	105	9	420	420	NUM
cblr-2959	105	10	,	,	PUNCT
cblr-2959	105	11	97th	97th	ADJ
cblr-2959	105	12	congr	congr	NOUN
cblr-2959	105	13	.	.	PUNCT
cblr-2959	105	14	,	,	PUNCT
cblr-2959	105	15	2d	2d	PROPN
cblr-2959	105	16	sess	sess	NOUN
cblr-2959	105	17	.	.	PUNCT
cblr-2959	106	1	1	1	NUM
cblr-2959	106	2	(	(	PUNCT
cblr-2959	106	3	1982	1982	NUM
cblr-2959	106	4	)	)	PUNCT
cblr-2959	106	5	)	)	PUNCT
cblr-2959	106	6	;	;	PUNCT
cblr-2959	107	1	david	david	PROPN
cblr-2959	107	2	b.	b.	PROPN
cblr-2959	107	3	young	young	PROPN
cblr-2959	107	4	,	,	PUNCT
cblr-2959	107	5	preferences	preference	NOUN
cblr-2959	107	6	and	and	CCONJ
cblr-2959	107	7	fraudulent	fraudulent	ADJ
cblr-2959	107	8	transfers	transfer	NOUN
cblr-2959	107	9	,	,	PUNCT
cblr-2959	107	10	895	895	NUM
cblr-2959	107	11	pli	pli	PROPN
cblr-2959	107	12	/	/	SYM
cblr-2959	107	13	comm	comm	NOUN
cblr-2959	107	14	713	713	NUM
cblr-2959	107	15	,	,	PUNCT
cblr-2959	107	16	915	915	NUM
cblr-2959	107	17	(	(	PUNCT
cblr-2959	107	18	2007	2007	NUM
cblr-2959	107	19	)	)	PUNCT
cblr-2959	107	20	(	(	PUNCT
cblr-2959	107	21	"	"	PUNCT
cblr-2959	107	22	congress	congress	PROPN
cblr-2959	107	23	was	be	AUX
cblr-2959	107	24	concerned	concerned	ADJ
cblr-2959	107	25	that	that	SCONJ
cblr-2959	107	26	such	such	ADJ
cblr-2959	107	27	avoidance	avoidance	NOUN
cblr-2959	107	28	would	would	AUX
cblr-2959	107	29	upset	upset	VERB
cblr-2959	107	30	the	the	DET
cblr-2959	107	31	system	system	NOUN
cblr-2959	107	32	of	of	ADP
cblr-2959	107	33	guarantees	guarantee	NOUN
cblr-2959	107	34	and	and	CCONJ
cblr-2959	107	35	commitments	commitment	NOUN
cblr-2959	107	36	on	on	ADP
cblr-2959	107	37	each	each	DET
cblr-2959	107	38	side	side	NOUN
cblr-2959	107	39	of	of	ADP
cblr-2959	107	40	a	a	DET
cblr-2959	107	41	commodities	commodity	NOUN
cblr-2959	107	42	or	or	CCONJ
cblr-2959	107	43	securities	security	NOUN
cblr-2959	107	44	trade	trade	NOUN
cblr-2959	107	45	,	,	PUNCT
cblr-2959	107	46	and	and	CCONJ
cblr-2959	107	47	congress	congress	PROPN
cblr-2959	107	48	wished	wish	VERB
cblr-2959	107	49	to	to	PART
cblr-2959	107	50	prevent	prevent	VERB
cblr-2959	107	51	the	the	DET
cblr-2959	107	52	insolvency	insolvency	NOUN
cblr-2959	107	53	of	of	ADP
cblr-2959	107	54	one	one	NUM
cblr-2959	107	55	firm	firm	NOUN
cblr-2959	107	56	from	from	ADP
cblr-2959	107	57	destabilizing	destabilize	VERB
cblr-2959	107	58	the	the	DET
cblr-2959	107	59	entire	entire	ADJ
cblr-2959	107	60	industry	industry	NOUN
cblr-2959	107	61	.	.	PUNCT
cblr-2959	107	62	"	"	PUNCT
cblr-2959	107	63	)	)	PUNCT
cblr-2959	108	1	(	(	PUNCT
cblr-2959	108	2	citing	cite	VERB
cblr-2959	108	3	h.r	h.r	PROPN
cblr-2959	108	4	.	.	PROPN
cblr-2959	108	5	rep	rep	PROPN
cblr-2959	108	6	.	.	PROPN
cblr-2959	108	7	no	no	INTJ
cblr-2959	108	8	.	.	NOUN
cblr-2959	108	9	420	420	NUM
cblr-2959	108	10	,	,	PUNCT
cblr-2959	108	11	97th	97th	NUM
cblr-2959	108	12	cong	cong	NOUN
cblr-2959	108	13	.	.	PROPN
cblr-2959	108	14	,	,	PUNCT
cblr-2959	108	15	2d	2d	NUM
cblr-2959	108	16	sess	sess	NOUN
cblr-2959	108	17	.	.	PUNCT
cblr-2959	109	1	,	,	PUNCT
cblr-2959	109	2	1	1	NUM
cblr-2959	109	3	(	(	PUNCT
cblr-2959	109	4	1982	1982	NUM
cblr-2959	109	5	)	)	PUNCT
cblr-2959	109	6	)	)	PUNCT
cblr-2959	109	7	.	.	PUNCT
cblr-2959	110	1	32	32	NUM
cblr-2959	110	2	see	see	VERB
cblr-2959	110	3	novikoff	novikoff	PROPN
cblr-2959	110	4	&	&	CCONJ
cblr-2959	110	5	fuks	fuks	PROPN
cblr-2959	110	6	,	,	PUNCT
cblr-2959	110	7	supra	supra	PROPN
cblr-2959	110	8	note	note	PROPN
cblr-2959	110	9	31	31	NUM
cblr-2959	110	10	,	,	PUNCT
cblr-2959	110	11	at	at	ADP
cblr-2959	110	12	3	3	NUM
cblr-2959	110	13	-	-	SYM
cblr-2959	110	14	4	4	NUM
cblr-2959	110	15	(	(	PUNCT
cblr-2959	110	16	"	"	PUNCT
cblr-2959	110	17	it	it	PRON
cblr-2959	110	18	is	be	AUX
cblr-2959	110	19	essential	essential	ADJ
cblr-2959	110	20	that	that	SCONJ
cblr-2959	110	21	stockbrokers	stockbroker	NOUN
cblr-2959	110	22	and	and	CCONJ
cblr-2959	110	23	securities	security	NOUN
cblr-2959	110	24	clearing	clearing	NOUN
cblr-2959	110	25	agencies	agency	NOUN
cblr-2959	110	26	be	be	AUX
cblr-2959	110	27	protected	protect	VERB
cblr-2959	110	28	from	from	ADP
cblr-2959	110	29	the	the	DET
cblr-2959	110	30	issuance	issuance	NOUN
cblr-2959	110	31	of	of	ADP
cblr-2959	110	32	a	a	DET
cblr-2959	110	33	court	court	NOUN
cblr-2959	110	34	or	or	CCONJ
cblr-2959	110	35	administrative	administrative	ADJ
cblr-2959	110	36	agency	agency	NOUN
cblr-2959	110	37	order	order	NOUN
cblr-2959	110	38	which	which	PRON
cblr-2959	110	39	would	would	AUX
cblr-2959	110	40	stay	stay	VERB
cblr-2959	110	41	the	the	DET
cblr-2959	110	42	prompt	prompt	ADJ
cblr-2959	110	43	liquidation	liquidation	NOUN
cblr-2959	110	44	of	of	ADP
cblr-2959	110	45	an	an	DET
cblr-2959	110	46	insolvent	insolvent	NOUN
cblr-2959	110	47	's	's	PART
cblr-2959	110	48	position	position	NOUN
cblr-2959	110	49	,	,	PUNCT
cblr-2959	110	50	because	because	SCONJ
cblr-2959	110	51	market	market	NOUN
cblr-2959	110	52	fluctuations	fluctuation	NOUN
cblr-2959	110	53	in	in	ADP
cblr-2959	110	54	the	the	DET
cblr-2959	110	55	securities	security	NOUN
cblr-2959	110	56	markets	market	NOUN
cblr-2959	110	57	create	create	VERB
cblr-2959	110	58	an	an	DET
cblr-2959	110	59	inordinate	inordinate	ADJ
cblr-2959	110	60	risk	risk	NOUN
cblr-2959	110	61	that	that	SCONJ
cblr-2959	110	62	the	the	DET
cblr-2959	110	63	insolvency	insolvency	NOUN
cblr-2959	110	64	of	of	ADP
cblr-2959	110	65	one	one	NUM
cblr-2959	110	66	party	party	NOUN
cblr-2959	110	67	could	could	AUX
cblr-2959	110	68	trigger	trigger	VERB
cblr-2959	110	69	a	a	DET
cblr-2959	110	70	chain	chain	NOUN
cblr-2959	110	71	reaction	reaction	NOUN
cblr-2959	110	72	of	of	ADP
cblr-2959	110	73	insolvencies	insolvency	NOUN
cblr-2959	110	74	of	of	ADP
cblr-2959	110	75	the	the	DET
cblr-2959	110	76	other	other	ADJ
cblr-2959	110	77	who	who	PRON
cblr-2959	110	78	carry	carry	VERB
cblr-2959	110	79	accounts	account	NOUN
cblr-2959	110	80	for	for	ADP
cblr-2959	110	81	that	that	DET
cblr-2959	110	82	party	party	NOUN
cblr-2959	110	83	and	and	CCONJ
cblr-2959	110	84	undermine	undermine	VERB
cblr-2959	110	85	the	the	DET
cblr-2959	110	86	integrity	integrity	NOUN
cblr-2959	110	87	of	of	ADP
cblr-2959	110	88	those	those	DET
cblr-2959	110	89	markets	market	NOUN
cblr-2959	110	90	.	.	PUNCT
cblr-2959	110	91	"	"	PUNCT
cblr-2959	110	92	)	)	PUNCT
cblr-2959	111	1	(	(	PUNCT
cblr-2959	111	2	citing	cite	VERB
cblr-2959	111	3	128	128	NUM
cblr-2959	111	4	cong	cong	NOUN
cblr-2959	111	5	.	.	PUNCT
cblr-2959	112	1	rec	rec	PROPN
cblr-2959	112	2	.	.	PROPN
cblr-2959	112	3	58	58	NUM
cblr-2959	112	4	,	,	PUNCT
cblr-2959	112	5	133	133	NUM
cblr-2959	112	6	(	(	PUNCT
cblr-2959	112	7	july	july	PROPN
cblr-2959	112	8	13	13	NUM
cblr-2959	112	9	,	,	PUNCT
cblr-2959	112	10	1982	1982	NUM
cblr-2959	112	11	)	)	PUNCT
cblr-2959	112	12	(	(	PUNCT
cblr-2959	112	13	statement	statement	NOUN
cblr-2959	112	14	by	by	ADP
cblr-2959	112	15	sen	sen	PROPN
cblr-2959	112	16	.	.	PROPN
cblr-2959	112	17	dole	dole	PROPN
cblr-2959	112	18	)	)	PUNCT
cblr-2959	112	19	)	)	PUNCT
cblr-2959	112	20	;	;	PUNCT
cblr-2959	112	21	see	see	VERB
cblr-2959	112	22	also	also	ADV
cblr-2959	112	23	young	young	ADJ
cblr-2959	112	24	,	,	PUNCT
cblr-2959	112	25	supra	supra	ADJ
cblr-2959	112	26	note	note	NOUN
cblr-2959	112	27	31	31	NUM
cblr-2959	112	28	,	,	PUNCT
cblr-2959	112	29	at	at	ADP
cblr-2959	112	30	915	915	NUM
cblr-2959	112	31	(	(	PUNCT
cblr-2959	112	32	explaining	explain	VERB
cblr-2959	112	33	importance	importance	NOUN
cblr-2959	112	34	of	of	ADP
cblr-2959	112	35	reducing	reduce	VERB
cblr-2959	112	36	risk	risk	NOUN
cblr-2959	112	37	in	in	ADP
cblr-2959	112	38	the	the	DET
cblr-2959	112	39	financial	financial	ADJ
cblr-2959	112	40	industry	industry	NOUN
cblr-2959	112	41	)	)	PUNCT
cblr-2959	112	42	;	;	PUNCT
cblr-2959	112	43	joseph	joseph	PROPN
cblr-2959	112	44	j.	j.	PROPN
cblr-2959	112	45	bassano	bassano	PROPN
cblr-2959	112	46	et	et	PROPN
cblr-2959	112	47	al	al	PROPN
cblr-2959	112	48	.	.	PROPN
cblr-2959	112	49	,	,	PUNCT
cblr-2959	112	50	value	value	NOUN
cblr-2959	112	51	requirement	requirement	NOUN
cblr-2959	112	52	margin	margin	NOUN
cblr-2959	112	53	and	and	CCONJ
cblr-2959	112	54	settlement	settlement	NOUN
cblr-2959	112	55	payments	payment	NOUN
cblr-2959	112	56	;	;	PUNCT
cblr-2959	112	57	master	master	NOUN
cblr-2959	112	58	-	-	PUNCT
cblr-2959	112	59	netting	net	VERB
cblr-2959	112	60	agreements	agreement	NOUN
cblr-2959	112	61	,	,	PUNCT
cblr-2959	112	62	9c	9c	NUM
cblr-2959	112	63	am	am	NOUN
cblr-2959	112	64	.	.	PUNCT
cblr-2959	113	1	jur	jur	PROPN
cblr-2959	113	2	.	.	PUNCT
cblr-2959	113	3	2d	2d	PROPN
cblr-2959	113	4	bankruprcy	bankruprcy	PROPN
cblr-2959	113	5	§	§	PROPN
cblr-2959	113	6	2306	2306	NUM
cblr-2959	113	7	(	(	PUNCT
cblr-2959	113	8	2007	2007	NUM
cblr-2959	113	9	)	)	PUNCT
cblr-2959	113	10	.	.	PUNCT
cblr-2959	114	1	col	col	PROPN
cblr-2959	114	2	umia	umia	PROPN
cblr-2959	114	3	b	b	PROPN
cblr-2959	114	4	usiness	usiness	PROPN
cblr-2959	114	5	la	la	PROPN
cblr-2959	114	6	w	w	PROPN
cblr-2959	114	7	re	re	PROPN
cblr-2959	114	8	vie	vie	PROPN
cblr-2959	114	9	w	w	PROPN
cblr-2959	115	1	[	[	X
cblr-2959	115	2	vol	vol	NOUN
cblr-2959	115	3	.	.	NOUN
cblr-2959	115	4	2008	2008	NUM
cblr-2959	115	5	participants	participant	NOUN
cblr-2959	115	6	"	"	PUNCT
cblr-2959	115	7	receive	receive	VERB
cblr-2959	115	8	special	special	ADJ
cblr-2959	115	9	standing	standing	NOUN
cblr-2959	115	10	under	under	ADP
cblr-2959	115	11	the	the	DET
cblr-2959	115	12	code.3	code.3	PROPN
cblr-2959	115	13	by	by	ADP
cblr-2959	115	14	doing	do	VERB
cblr-2959	115	15	this	this	PRON
cblr-2959	115	16	,	,	PUNCT
cblr-2959	115	17	congress	congress	PROPN
cblr-2959	115	18	not	not	PART
cblr-2959	115	19	only	only	ADV
cblr-2959	115	20	precludes	preclude	VERB
cblr-2959	115	21	courts	court	NOUN
cblr-2959	115	22	from	from	ADP
cblr-2959	115	23	taking	take	VERB
cblr-2959	115	24	any	any	DET
cblr-2959	115	25	action	action	NOUN
cblr-2959	115	26	that	that	PRON
cblr-2959	115	27	would	would	AUX
cblr-2959	115	28	undermine	undermine	VERB
cblr-2959	115	29	congress	congress	PROPN
cblr-2959	115	30	's	's	PART
cblr-2959	115	31	overall	overall	ADJ
cblr-2959	115	32	goals	goal	NOUN
cblr-2959	115	33	of	of	ADP
cblr-2959	115	34	providing	provide	VERB
cblr-2959	115	35	stability	stability	NOUN
cblr-2959	115	36	and	and	CCONJ
cblr-2959	115	37	predictability	predictability	NOUN
cblr-2959	115	38	to	to	ADP
cblr-2959	115	39	the	the	DET
cblr-2959	115	40	marketplace	marketplace	NOUN
cblr-2959	115	41	and	and	CCONJ
cblr-2959	115	42	its	its	PRON
cblr-2959	115	43	actors	actor	NOUN
cblr-2959	115	44	,	,	PUNCT
cblr-2959	115	45	but	but	CCONJ
cblr-2959	115	46	congress	congress	PROPN
cblr-2959	115	47	also	also	ADV
cblr-2959	115	48	prevents	prevent	VERB
cblr-2959	115	49	courts	court	NOUN
cblr-2959	115	50	from	from	ADP
cblr-2959	115	51	having	have	VERB
cblr-2959	115	52	to	to	PART
cblr-2959	115	53	engage	engage	VERB
cblr-2959	115	54	in	in	ADP
cblr-2959	115	55	difficult	difficult	ADJ
cblr-2959	115	56	line	line	NOUN
cblr-2959	115	57	-	-	PUNCT
cblr-2959	115	58	drawing	draw	VERB
cblr-2959	115	59	determinations	determination	NOUN
cblr-2959	115	60	that	that	PRON
cblr-2959	115	61	could	could	AUX
cblr-2959	115	62	lead	lead	VERB
cblr-2959	115	63	to	to	ADP
cblr-2959	115	64	inconsistent	inconsistent	ADJ
cblr-2959	115	65	and	and	CCONJ
cblr-2959	115	66	unreliable	unreliable	ADJ
cblr-2959	115	67	holdings	holding	NOUN
cblr-2959	115	68	.	.	PUNCT
cblr-2959	116	1	4	4	NUM
cblr-2959	116	2	this	this	DET
cblr-2959	116	3	note	note	NOUN
cblr-2959	116	4	focuses	focus	VERB
cblr-2959	116	5	on	on	ADP
cblr-2959	116	6	two	two	NUM
cblr-2959	116	7	safe	safe	ADJ
cblr-2959	116	8	harbors	harbor	NOUN
cblr-2959	116	9	that	that	PRON
cblr-2959	116	10	carry	carry	VERB
cblr-2959	116	11	special	special	ADJ
cblr-2959	116	12	significance	significance	NOUN
cblr-2959	116	13	in	in	ADP
cblr-2959	116	14	the	the	DET
cblr-2959	116	15	hedge	hedge	NOUN
cblr-2959	116	16	fund	fund	NOUN
cblr-2959	116	17	and	and	CCONJ
cblr-2959	116	18	investment	investment	NOUN
cblr-2959	116	19	industry	industry	NOUN
cblr-2959	116	20	.	.	PUNCT
cblr-2959	117	1	the	the	DET
cblr-2959	117	2	first	first	ADJ
cblr-2959	117	3	is	be	AUX
cblr-2959	117	4	the	the	DET
cblr-2959	117	5	stockbroker	stockbroker	NOUN
cblr-2959	117	6	defense	defense	NOUN
cblr-2959	117	7	and	and	CCONJ
cblr-2959	117	8	is	be	AUX
cblr-2959	117	9	typically	typically	ADV
cblr-2959	117	10	asserted	assert	VERB
cblr-2959	117	11	by	by	ADP
cblr-2959	117	12	a	a	DET
cblr-2959	117	13	creditor	creditor	NOUN
cblr-2959	117	14	who	who	PRON
cblr-2959	117	15	is	be	AUX
cblr-2959	117	16	trying	try	VERB
cblr-2959	117	17	to	to	PART
cblr-2959	117	18	prevent	prevent	VERB
cblr-2959	117	19	payments	payment	NOUN
cblr-2959	117	20	that	that	PRON
cblr-2959	117	21	were	be	AUX
cblr-2959	117	22	made	make	VERB
cblr-2959	117	23	by	by	ADP
cblr-2959	117	24	the	the	DET
cblr-2959	117	25	debtor	debtor	NOUN
cblr-2959	117	26	from	from	ADP
cblr-2959	117	27	being	be	AUX
cblr-2959	117	28	pulled	pull	VERB
cblr-2959	117	29	back	back	ADV
cblr-2959	117	30	into	into	ADP
cblr-2959	117	31	the	the	DET
cblr-2959	117	32	debtor	debtor	NOUN
cblr-2959	117	33	's	's	PART
cblr-2959	117	34	estate	estate	NOUN
cblr-2959	117	35	as	as	ADP
cblr-2959	117	36	a	a	DET
cblr-2959	117	37	preferential	preferential	ADJ
cblr-2959	117	38	or	or	CCONJ
cblr-2959	117	39	fraudulent	fraudulent	ADJ
cblr-2959	117	40	transfer	transfer	NOUN
cblr-2959	117	41	.	.	PUNCT
cblr-2959	118	1	5	5	NUM
cblr-2959	118	2	this	this	DET
cblr-2959	118	3	provision	provision	NOUN
cblr-2959	118	4	is	be	AUX
cblr-2959	118	5	aptly	aptly	ADV
cblr-2959	118	6	named	name	VERB
cblr-2959	118	7	the	the	DET
cblr-2959	118	8	stockbroker	stockbroker	NOUN
cblr-2959	118	9	defense	defense	NOUN
cblr-2959	118	10	because	because	SCONJ
cblr-2959	118	11	it	it	PRON
cblr-2959	118	12	is	be	AUX
cblr-2959	118	13	invoked	invoke	VERB
cblr-2959	118	14	by	by	ADP
cblr-2959	118	15	brokers	broker	NOUN
cblr-2959	118	16	and	and	CCONJ
cblr-2959	118	17	other	other	ADJ
cblr-2959	118	18	financial	financial	ADJ
cblr-2959	118	19	professionals	professional	NOUN
cblr-2959	118	20	to	to	PART
cblr-2959	118	21	prevent	prevent	VERB
cblr-2959	118	22	the	the	DET
cblr-2959	118	23	avoidance	avoidance	NOUN
cblr-2959	118	24	of	of	ADP
cblr-2959	118	25	settlement	settlement	NOUN
cblr-2959	118	26	"	"	PUNCT
cblr-2959	118	27	or	or	CCONJ
cblr-2959	118	28	margin	margin	NOUN
cblr-2959	118	29	payments37	payments37	NOUN
cblr-2959	118	30	made	make	VERB
cblr-2959	118	31	by	by	ADP
cblr-2959	118	32	the	the	DET
cblr-2959	118	33	"	"	PUNCT
cblr-2959	118	34	see	see	PROPN
cblr-2959	118	35	morrison	morrison	PROPN
cblr-2959	118	36	&	&	CCONJ
cblr-2959	118	37	riegel	riegel	PROPN
cblr-2959	118	38	,	,	PUNCT
cblr-2959	118	39	supra	supra	PROPN
cblr-2959	118	40	note	note	PROPN
cblr-2959	118	41	13	13	NUM
cblr-2959	118	42	,	,	PUNCT
cblr-2959	118	43	at	at	ADP
cblr-2959	118	44	644	644	NUM
cblr-2959	118	45	(	(	PUNCT
cblr-2959	118	46	"	"	PUNCT
cblr-2959	118	47	by	by	ADP
cblr-2959	118	48	relying	rely	VERB
cblr-2959	118	49	on	on	ADP
cblr-2959	118	50	broad	broad	ADJ
cblr-2959	118	51	market	market	NOUN
cblr-2959	118	52	definitions	definition	NOUN
cblr-2959	118	53	,	,	PUNCT
cblr-2959	118	54	the	the	DET
cblr-2959	118	55	act	act	NOUN
cblr-2959	118	56	gets	get	VERB
cblr-2959	118	57	judges	judge	NOUN
cblr-2959	118	58	out	out	ADP
cblr-2959	118	59	of	of	ADP
cblr-2959	118	60	the	the	DET
cblr-2959	118	61	(	(	PUNCT
cblr-2959	118	62	largely	largely	ADV
cblr-2959	118	63	futile	futile	ADJ
cblr-2959	118	64	)	)	PUNCT
cblr-2959	118	65	business	business	NOUN
cblr-2959	118	66	of	of	ADP
cblr-2959	118	67	second	second	ADV
cblr-2959	118	68	-	-	PUNCT
cblr-2959	118	69	guessing	guess	VERB
cblr-2959	118	70	financial	financial	ADJ
cblr-2959	118	71	contracts	contract	NOUN
cblr-2959	118	72	.	.	PUNCT
cblr-2959	119	1	"	"	PUNCT
cblr-2959	119	2	)	)	PUNCT
cblr-2959	119	3	.	.	PUNCT
cblr-2959	120	1	34	34	NUM
cblr-2959	120	2	see	see	VERB
cblr-2959	120	3	i	i	PRON
cblr-2959	120	4	d.	d.	PROPN
cblr-2959	120	5	(	(	PUNCT
cblr-2959	120	6	"	"	PUNCT
cblr-2959	120	7	indeed	indeed	ADV
cblr-2959	120	8	,	,	PUNCT
cblr-2959	120	9	if	if	SCONJ
cblr-2959	120	10	anything	anything	PRON
cblr-2959	120	11	is	be	AUX
cblr-2959	120	12	clear	clear	ADJ
cblr-2959	120	13	from	from	ADP
cblr-2959	120	14	the	the	DET
cblr-2959	120	15	new	new	ADJ
cblr-2959	120	16	code	code	NOUN
cblr-2959	120	17	,	,	PUNCT
cblr-2959	120	18	it	it	PRON
cblr-2959	120	19	is	be	AUX
cblr-2959	120	20	that	that	SCONJ
cblr-2959	120	21	judges	judge	NOUN
cblr-2959	120	22	are	be	AUX
cblr-2959	120	23	strongly	strongly	ADV
cblr-2959	120	24	discouraged	discouraged	ADJ
cblr-2959	120	25	from	from	ADP
cblr-2959	120	26	engaging	engage	VERB
cblr-2959	120	27	in	in	ADP
cblr-2959	120	28	functional	functional	ADJ
cblr-2959	120	29	analysis	analysis	NOUN
cblr-2959	120	30	of	of	ADP
cblr-2959	120	31	contracts	contract	NOUN
cblr-2959	120	32	.	.	PUNCT
cblr-2959	120	33	"	"	PUNCT
cblr-2959	120	34	)	)	PUNCT
cblr-2959	120	35	.	.	PUNCT
cblr-2959	121	1	3	3	X
cblr-2959	121	2	"	"	SYM
cblr-2959	121	3	11	11	NUM
cblr-2959	121	4	u.s.c	u.s.c	NOUN
cblr-2959	121	5	.	.	PUNCT
cblr-2959	122	1	§	§	PROPN
cblr-2959	122	2	546(e	546(e	PROPN
cblr-2959	122	3	)	)	PUNCT
cblr-2959	122	4	(	(	PUNCT
cblr-2959	122	5	2005	2005	NUM
cblr-2959	122	6	)	)	PUNCT
cblr-2959	122	7	(	(	PUNCT
cblr-2959	122	8	"	"	PUNCT
cblr-2959	122	9	notwithstanding	notwithstanding	ADP
cblr-2959	122	10	sections	section	NOUN
cblr-2959	122	11	544	544	NUM
cblr-2959	122	12	,	,	PUNCT
cblr-2959	122	13	545	545	NUM
cblr-2959	122	14	,	,	PUNCT
cblr-2959	122	15	547	547	NUM
cblr-2959	122	16	[	[	X
cblr-2959	122	17	preferential	preferential	ADJ
cblr-2959	122	18	transfer	transfer	NOUN
cblr-2959	122	19	]	]	PUNCT
cblr-2959	122	20	,	,	PUNCT
cblr-2959	122	21	548(a)(1)(b	548(a)(1)(b	NUM
cblr-2959	122	22	)	)	PUNCT
cblr-2959	123	1	[	[	X
cblr-2959	123	2	constructively	constructively	ADV
cblr-2959	123	3	fraudulent	fraudulent	ADJ
cblr-2959	123	4	transfer	transfer	NOUN
cblr-2959	123	5	]	]	PUNCT
cblr-2959	123	6	,	,	PUNCT
cblr-2959	123	7	and	and	CCONJ
cblr-2959	123	8	548b	548b	NOUN
cblr-2959	123	9	of	of	ADP
cblr-2959	123	10	this	this	DET
cblr-2959	123	11	title	title	NOUN
cblr-2959	123	12	,	,	PUNCT
cblr-2959	123	13	the	the	DET
cblr-2959	123	14	trustee	trustee	NOUN
cblr-2959	123	15	may	may	AUX
cblr-2959	123	16	not	not	PART
cblr-2959	123	17	avoid	avoid	VERB
cblr-2959	123	18	a	a	DET
cblr-2959	123	19	transfer	transfer	NOUN
cblr-2959	123	20	that	that	PRON
cblr-2959	123	21	is	be	AUX
cblr-2959	123	22	a	a	DET
cblr-2959	123	23	margin	margin	NOUN
cblr-2959	123	24	payment	payment	NOUN
cblr-2959	123	25	..	..	PUNCT
cblr-2959	123	26	,	,	PUNCT
cblr-2959	123	27	or	or	CCONJ
cblr-2959	123	28	settlement	settlement	NOUN
cblr-2959	123	29	payment	payment	NOUN
cblr-2959	123	30	..	..	PUNCT
cblr-2959	123	31	,	,	PUNCT
cblr-2959	123	32	made	make	VERB
cblr-2959	123	33	by	by	ADP
cblr-2959	123	34	or	or	CCONJ
cblr-2959	123	35	to	to	ADP
cblr-2959	123	36	a	a	DET
cblr-2959	123	37	commodity	commodity	NOUN
cblr-2959	123	38	broker	broker	NOUN
cblr-2959	123	39	,	,	PUNCT
cblr-2959	123	40	forward	forward	ADJ
cblr-2959	123	41	contract	contract	NOUN
cblr-2959	123	42	merchant	merchant	NOUN
cblr-2959	123	43	,	,	PUNCT
cblr-2959	123	44	stockbroker	stockbroker	NOUN
cblr-2959	123	45	,	,	PUNCT
cblr-2959	123	46	financial	financial	ADJ
cblr-2959	123	47	institution	institution	NOUN
cblr-2959	123	48	,	,	PUNCT
cblr-2959	123	49	financial	financial	ADJ
cblr-2959	123	50	participant	participant	NOUN
cblr-2959	123	51	,	,	PUNCT
cblr-2959	123	52	or	or	CCONJ
cblr-2959	123	53	securities	security	NOUN
cblr-2959	123	54	clearing	clearing	NOUN
cblr-2959	123	55	agency	agency	NOUN
cblr-2959	123	56	,	,	PUNCT
cblr-2959	123	57	that	that	PRON
cblr-2959	123	58	is	be	AUX
cblr-2959	123	59	made	make	VERB
cblr-2959	123	60	before	before	ADP
cblr-2959	123	61	the	the	DET
cblr-2959	123	62	commencement	commencement	NOUN
cblr-2959	123	63	of	of	ADP
cblr-2959	123	64	the	the	DET
cblr-2959	123	65	case	case	NOUN
cblr-2959	123	66	,	,	PUNCT
cblr-2959	123	67	except	except	SCONJ
cblr-2959	123	68	under	under	ADP
cblr-2959	123	69	section	section	NOUN
cblr-2959	123	70	548(a)(1)(a	548(a)(1)(a	NUM
cblr-2959	123	71	)	)	PUNCT
cblr-2959	123	72	of	of	ADP
cblr-2959	123	73	this	this	DET
cblr-2959	123	74	title	title	NOUN
cblr-2959	123	75	.	.	PUNCT
cblr-2959	123	76	"	"	PUNCT
cblr-2959	123	77	)	)	PUNCT
cblr-2959	124	1	(	(	PUNCT
cblr-2959	124	2	emphasis	emphasis	NOUN
cblr-2959	124	3	added	add	VERB
cblr-2959	124	4	)	)	PUNCT
cblr-2959	124	5	.	.	PUNCT
cblr-2959	125	1	36	36	NUM
cblr-2959	125	2	a	a	DET
cblr-2959	125	3	settlement	settlement	NOUN
cblr-2959	125	4	payment	payment	NOUN
cblr-2959	125	5	has	have	AUX
cblr-2959	125	6	been	be	AUX
cblr-2959	125	7	broadly	broadly	ADV
cblr-2959	125	8	construed	construe	VERB
cblr-2959	125	9	to	to	PART
cblr-2959	125	10	encompass	encompass	VERB
cblr-2959	125	11	payments	payment	NOUN
cblr-2959	125	12	made	make	VERB
cblr-2959	125	13	to	to	PART
cblr-2959	125	14	complete	complete	VERB
cblr-2959	125	15	transactions	transaction	NOUN
cblr-2959	125	16	involving	involve	VERB
cblr-2959	125	17	securities	security	NOUN
cblr-2959	125	18	and	and	CCONJ
cblr-2959	125	19	its	its	PRON
cblr-2959	125	20	corresponding	corresponding	ADJ
cblr-2959	125	21	funds	fund	NOUN
cblr-2959	125	22	.	.	PUNCT
cblr-2959	126	1	kaiser	kaiser	PROPN
cblr-2959	126	2	steel	steel	NOUN
cblr-2959	126	3	res	re	NOUN
cblr-2959	126	4	.	.	PROPN
cblr-2959	126	5	,	,	PUNCT
cblr-2959	126	6	inc	inc	PROPN
cblr-2959	126	7	.	.	PROPN
cblr-2959	127	1	v.	v.	PROPN
cblr-2959	127	2	jacobs	jacobs	PROPN
cblr-2959	127	3	(	(	PUNCT
cblr-2959	127	4	in	in	ADP
cblr-2959	127	5	re	re	PROPN
cblr-2959	127	6	kaiser	kaiser	PROPN
cblr-2959	127	7	steel	steel	PROPN
cblr-2959	127	8	corp	corp	PROPN
cblr-2959	127	9	.	.	PROPN
cblr-2959	127	10	)	)	PUNCT
cblr-2959	127	11	,	,	PUNCT
cblr-2959	127	12	110	110	NUM
cblr-2959	127	13	b.r	b.r	PROPN
cblr-2959	127	14	.	.	PROPN
cblr-2959	127	15	514	514	NUM
cblr-2959	127	16	,	,	PUNCT
cblr-2959	127	17	522	522	NUM
cblr-2959	127	18	,	,	PUNCT
cblr-2959	127	19	&	&	CCONJ
cblr-2959	127	20	n.8	n.8	PROPN
cblr-2959	127	21	(	(	PUNCT
cblr-2959	127	22	d.	d.	PROPN
cblr-2959	127	23	colo	colo	PROPN
cblr-2959	127	24	.	.	PUNCT
cblr-2959	127	25	1990	1990	NUM
cblr-2959	127	26	)	)	PUNCT
cblr-2959	127	27	.	.	PUNCT
cblr-2959	128	1	"	"	PUNCT
cblr-2959	128	2	7	7	NUM
cblr-2959	128	3	when	when	SCONJ
cblr-2959	128	4	a	a	DET
cblr-2959	128	5	hedge	hedge	NOUN
cblr-2959	128	6	fund	fund	NOUN
cblr-2959	128	7	uses	use	VERB
cblr-2959	128	8	a	a	DET
cblr-2959	128	9	short	short	ADJ
cblr-2959	128	10	-	-	PUNCT
cblr-2959	128	11	selling	sell	VERB
cblr-2959	128	12	strategy	strategy	NOUN
cblr-2959	128	13	(	(	PUNCT
cblr-2959	128	14	discussed	discuss	VERB
cblr-2959	128	15	supra	supra	PROPN
cblr-2959	128	16	note	note	NOUN
cblr-2959	128	17	2	2	NUM
cblr-2959	128	18	)	)	PUNCT
cblr-2959	128	19	,	,	PUNCT
cblr-2959	128	20	the	the	DET
cblr-2959	128	21	prime	prime	ADJ
cblr-2959	128	22	broker	broker	NOUN
cblr-2959	128	23	often	often	ADV
cblr-2959	128	24	facilitates	facilitate	VERB
cblr-2959	128	25	the	the	DET
cblr-2959	128	26	fund	fund	NOUN
cblr-2959	128	27	's	's	PART
cblr-2959	128	28	investment	investment	NOUN
cblr-2959	128	29	strategy	strategy	NOUN
cblr-2959	128	30	by	by	ADP
cblr-2959	128	31	borrowing	borrow	VERB
cblr-2959	128	32	stocks	stock	NOUN
cblr-2959	128	33	from	from	ADP
cblr-2959	128	34	third	third	ADJ
cblr-2959	128	35	parties	party	NOUN
cblr-2959	128	36	,	,	PUNCT
cblr-2959	128	37	selling	sell	VERB
cblr-2959	128	38	them	they	PRON
cblr-2959	128	39	on	on	ADP
cblr-2959	128	40	behalf	behalf	NOUN
cblr-2959	128	41	of	of	ADP
cblr-2959	128	42	the	the	DET
cblr-2959	128	43	fund	fund	NOUN
cblr-2959	128	44	,	,	PUNCT
cblr-2959	128	45	and	and	CCONJ
cblr-2959	128	46	then	then	ADV
cblr-2959	128	47	placing	place	VERB
cblr-2959	128	48	the	the	DET
cblr-2959	128	49	proceeds	proceed	NOUN
cblr-2959	128	50	from	from	ADP
cblr-2959	128	51	those	those	DET
cblr-2959	128	52	sales	sale	NOUN
cblr-2959	128	53	in	in	ADP
cblr-2959	128	54	a	a	DET
cblr-2959	128	55	"	"	PUNCT
cblr-2959	128	56	short	short	ADJ
cblr-2959	128	57	account	account	NOUN
cblr-2959	128	58	"	"	PUNCT
cblr-2959	128	59	that	that	PRON
cblr-2959	128	60	credits	credit	VERB
cblr-2959	128	61	the	the	DET
cblr-2959	128	62	proceeds	proceed	NOUN
cblr-2959	128	63	to	to	ADP
cblr-2959	128	64	the	the	DET
cblr-2959	128	65	hedge	hedge	NOUN
cblr-2959	128	66	fund	fund	NOUN
cblr-2959	128	67	.	.	PUNCT
cblr-2959	129	1	because	because	SCONJ
cblr-2959	129	2	the	the	DET
cblr-2959	129	3	prime	prime	ADJ
cblr-2959	129	4	broker	broker	NOUN
cblr-2959	129	5	originally	originally	ADV
cblr-2959	129	6	borrows	borrow	VERB
cblr-2959	129	7	the	the	DET
cblr-2959	129	8	stocks	stock	NOUN
cblr-2959	129	9	and	and	CCONJ
cblr-2959	129	10	not	not	PART
cblr-2959	129	11	the	the	DET
cblr-2959	129	12	fund	fund	NOUN
cblr-2959	129	13	,	,	PUNCT
cblr-2959	129	14	the	the	DET
cblr-2959	129	15	broker	broker	NOUN
cblr-2959	129	16	has	have	VERB
cblr-2959	129	17	the	the	DET
cblr-2959	129	18	ultimate	ultimate	ADJ
cblr-2959	129	19	obligation	obligation	NOUN
cblr-2959	129	20	to	to	PART
cblr-2959	129	21	return	return	VERB
cblr-2959	129	22	the	the	DET
cblr-2959	129	23	stocks	stock	NOUN
cblr-2959	129	24	while	while	SCONJ
cblr-2959	129	25	the	the	DET
cblr-2959	129	26	fund	fund	NOUN
cblr-2959	129	27	has	have	AUX
cblr-2959	129	28	open	open	VERB
cblr-2959	129	29	short	short	ADJ
cblr-2959	129	30	positions	position	NOUN
cblr-2959	129	31	.	.	PUNCT
cblr-2959	130	1	to	to	PART
cblr-2959	130	2	mitigate	mitigate	VERB
cblr-2959	130	3	the	the	DET
cblr-2959	130	4	broker	broker	NOUN
cblr-2959	130	5	's	's	PART
cblr-2959	130	6	risk	risk	NOUN
cblr-2959	130	7	that	that	SCONJ
cblr-2959	130	8	the	the	DET
cblr-2959	130	9	fund	fund	NOUN
cblr-2959	130	10	will	will	AUX
cblr-2959	130	11	become	become	VERB
cblr-2959	130	12	insolvent	insolvent	ADJ
cblr-2959	130	13	and	and	CCONJ
cblr-2959	130	14	unable	unable	ADJ
cblr-2959	130	15	no	no	INTJ
cblr-2959	130	16	.	.	PUNCT
cblr-2959	131	1	2:657	2:657	NUM
cblr-2959	131	2	]	]	X
cblr-2959	131	3	na	na	AUX
cblr-2959	131	4	viga	viga	PROPN
cblr-2959	131	5	ting	te	VERB
cblr-2959	131	6	the	the	DET
cblr-2959	131	7	safe	safe	ADJ
cblr-2959	131	8	harbors	harbor	NOUN
cblr-2959	131	9	debtor	debtor	NOUN
cblr-2959	131	10	in	in	ADP
cblr-2959	131	11	connection	connection	NOUN
cblr-2959	131	12	with	with	ADP
cblr-2959	131	13	securities	security	NOUN
cblr-2959	131	14	or	or	CCONJ
cblr-2959	131	15	commodities	commodity	NOUN
cblr-2959	131	16	market	market	NOUN
cblr-2959	131	17	transactions	transaction	NOUN
cblr-2959	131	18	.	.	PUNCT
cblr-2959	132	1	"	"	PUNCT
cblr-2959	132	2	'	'	PUNCT
cblr-2959	132	3	its	its	PRON
cblr-2959	132	4	codification	codification	NOUN
cblr-2959	132	5	is	be	AUX
cblr-2959	132	6	a	a	DET
cblr-2959	132	7	direct	direct	ADJ
cblr-2959	132	8	result	result	NOUN
cblr-2959	132	9	of	of	ADP
cblr-2959	132	10	congressional	congressional	ADJ
cblr-2959	132	11	concern	concern	NOUN
cblr-2959	132	12	that	that	SCONJ
cblr-2959	132	13	allowing	allow	VERB
cblr-2959	132	14	such	such	ADJ
cblr-2959	132	15	avoidances	avoidance	NOUN
cblr-2959	132	16	would	would	AUX
cblr-2959	132	17	"	"	PUNCT
cblr-2959	132	18	upset	upset	VERB
cblr-2959	132	19	the	the	DET
cblr-2959	132	20	system	system	NOUN
cblr-2959	132	21	of	of	ADP
cblr-2959	132	22	guarantees	guarantee	NOUN
cblr-2959	132	23	and	and	CCONJ
cblr-2959	132	24	commitments	commitment	NOUN
cblr-2959	132	25	on	on	ADP
cblr-2959	132	26	each	each	DET
cblr-2959	132	27	side	side	NOUN
cblr-2959	132	28	of	of	ADP
cblr-2959	132	29	a	a	DET
cblr-2959	132	30	commodities	commodity	NOUN
cblr-2959	132	31	or	or	CCONJ
cblr-2959	132	32	securities	security	NOUN
cblr-2959	132	33	trade	trade	NOUN
cblr-2959	132	34	"	"	PUNCT
cblr-2959	132	35	and	and	CCONJ
cblr-2959	132	36	would	would	AUX
cblr-2959	132	37	lead	lead	VERB
cblr-2959	132	38	to	to	ADP
cblr-2959	132	39	the	the	DET
cblr-2959	132	40	destabilization	destabilization	NOUN
cblr-2959	132	41	of	of	ADP
cblr-2959	132	42	the	the	DET
cblr-2959	132	43	entire	entire	ADJ
cblr-2959	132	44	industry	industry	NOUN
cblr-2959	132	45	.	.	PUNCT
cblr-2959	133	1	9	9	NUM
cblr-2959	133	2	the	the	DET
cblr-2959	133	3	second	second	ADJ
cblr-2959	133	4	safe	safe	ADJ
cblr-2959	133	5	harbor	harbor	NOUN
cblr-2959	133	6	is	be	AUX
cblr-2959	133	7	the	the	DET
cblr-2959	133	8	good	good	ADJ
cblr-2959	133	9	faith	faith	NOUN
cblr-2959	133	10	defense	defense	NOUN
cblr-2959	133	11	.	.	PUNCT
cblr-2959	134	1	as	as	SCONJ
cblr-2959	134	2	its	its	PRON
cblr-2959	134	3	name	name	NOUN
cblr-2959	134	4	indicates	indicate	VERB
cblr-2959	134	5	,	,	PUNCT
cblr-2959	134	6	this	this	DET
cblr-2959	134	7	provision	provision	NOUN
cblr-2959	134	8	is	be	AUX
cblr-2959	134	9	meant	mean	VERB
cblr-2959	134	10	to	to	PART
cblr-2959	134	11	protect	protect	VERB
cblr-2959	134	12	parties	party	NOUN
cblr-2959	134	13	that	that	PRON
cblr-2959	134	14	have	have	AUX
cblr-2959	134	15	innocently	innocently	ADV
cblr-2959	134	16	engaged	engage	VERB
cblr-2959	134	17	in	in	ADP
cblr-2959	134	18	transactions	transaction	NOUN
cblr-2959	134	19	with	with	ADP
cblr-2959	134	20	the	the	DET
cblr-2959	134	21	debtor	debtor	NOUN
cblr-2959	134	22	and	and	CCONJ
cblr-2959	134	23	are	be	AUX
cblr-2959	134	24	seeking	seek	VERB
cblr-2959	134	25	to	to	PART
cblr-2959	134	26	retain	retain	VERB
cblr-2959	134	27	or	or	CCONJ
cblr-2959	134	28	recover	recover	VERB
cblr-2959	134	29	the	the	DET
cblr-2959	134	30	value	value	NOUN
cblr-2959	134	31	of	of	ADP
cblr-2959	134	32	the	the	DET
cblr-2959	134	33	obligation	obligation	NOUN
cblr-2959	134	34	or	or	CCONJ
cblr-2959	134	35	service	service	NOUN
cblr-2959	134	36	they	they	PRON
cblr-2959	134	37	exchanged	exchange	VERB
cblr-2959	134	38	with	with	ADP
cblr-2959	134	39	the	the	DET
cblr-2959	134	40	debtor	debtor	NOUN
cblr-2959	134	41	in	in	ADP
cblr-2959	134	42	the	the	DET
cblr-2959	134	43	disputed	dispute	VERB
cblr-2959	134	44	transaction	transaction	NOUN
cblr-2959	134	45	.	.	PUNCT
cblr-2959	135	1	°	°	ADP
cblr-2959	136	1	the	the	DET
cblr-2959	136	2	good	good	ADJ
cblr-2959	136	3	faith	faith	NOUN
cblr-2959	136	4	defense	defense	NOUN
cblr-2959	136	5	is	be	AUX
cblr-2959	136	6	available	available	ADJ
cblr-2959	136	7	to	to	ADP
cblr-2959	136	8	any	any	DET
cblr-2959	136	9	party	party	NOUN
cblr-2959	136	10	who	who	PRON
cblr-2959	136	11	can	can	AUX
cblr-2959	136	12	establish	establish	VERB
cblr-2959	136	13	two	two	NUM
cblr-2959	136	14	essential	essential	ADJ
cblr-2959	136	15	elements	element	NOUN
cblr-2959	136	16	:	:	PUNCT
cblr-2959	136	17	the	the	DET
cblr-2959	136	18	transfer	transfer	NOUN
cblr-2959	136	19	resulted	result	VERB
cblr-2959	136	20	in	in	ADP
cblr-2959	136	21	the	the	DET
cblr-2959	136	22	debtor	debtor	NOUN
cblr-2959	136	23	receiving	receive	VERB
cblr-2959	136	24	something	something	PRON
cblr-2959	136	25	from	from	ADP
cblr-2959	136	26	the	the	DET
cblr-2959	136	27	counterparty	counterparty	NOUN
cblr-2959	136	28	"	"	PUNCT
cblr-2959	136	29	for	for	ADP
cblr-2959	136	30	value"41	value"41	PUNCT
cblr-2959	136	31	and	and	CCONJ
cblr-2959	136	32	the	the	DET
cblr-2959	136	33	counterparty	counterparty	NOUN
cblr-2959	136	34	asserting	assert	VERB
cblr-2959	136	35	the	the	DET
cblr-2959	136	36	defense	defense	NOUN
cblr-2959	136	37	is	be	AUX
cblr-2959	136	38	able	able	ADJ
cblr-2959	136	39	to	to	PART
cblr-2959	136	40	demonstrate	demonstrate	VERB
cblr-2959	136	41	that	that	SCONJ
cblr-2959	136	42	it	it	PRON
cblr-2959	136	43	took	take	VERB
cblr-2959	136	44	the	the	DET
cblr-2959	136	45	transfer	transfer	NOUN
cblr-2959	136	46	in	in	ADP
cblr-2959	136	47	"	"	PUNCT
cblr-2959	136	48	good	good	ADJ
cblr-2959	136	49	faith	faith	NOUN
cblr-2959	136	50	.	.	PUNCT
cblr-2959	137	1	"42	"42	NOUN
cblr-2959	137	2	to	to	PART
cblr-2959	137	3	pay	pay	VERB
cblr-2959	137	4	its	its	PRON
cblr-2959	137	5	open	open	ADJ
cblr-2959	137	6	positions	position	NOUN
cblr-2959	137	7	,	,	PUNCT
cblr-2959	137	8	the	the	DET
cblr-2959	137	9	broker	broker	NOUN
cblr-2959	137	10	will	will	AUX
cblr-2959	137	11	require	require	VERB
cblr-2959	137	12	the	the	DET
cblr-2959	137	13	fund	fund	NOUN
cblr-2959	137	14	to	to	PART
cblr-2959	137	15	maintain	maintain	VERB
cblr-2959	137	16	a	a	DET
cblr-2959	137	17	margin	margin	NOUN
cblr-2959	137	18	account	account	NOUN
cblr-2959	137	19	with	with	ADP
cblr-2959	137	20	the	the	DET
cblr-2959	137	21	broker	broker	NOUN
cblr-2959	137	22	to	to	PART
cblr-2959	137	23	ensure	ensure	VERB
cblr-2959	137	24	that	that	SCONJ
cblr-2959	137	25	there	there	PRON
cblr-2959	137	26	is	be	VERB
cblr-2959	137	27	some	some	DET
cblr-2959	137	28	capital	capital	NOUN
cblr-2959	137	29	to	to	PART
cblr-2959	137	30	pay	pay	VERB
cblr-2959	137	31	off	off	ADP
cblr-2959	137	32	these	these	DET
cblr-2959	137	33	obligations	obligation	NOUN
cblr-2959	137	34	.	.	PUNCT
cblr-2959	138	1	the	the	DET
cblr-2959	138	2	payments	payment	NOUN
cblr-2959	138	3	to	to	ADP
cblr-2959	138	4	the	the	DET
cblr-2959	138	5	margin	margin	NOUN
cblr-2959	138	6	account	account	NOUN
cblr-2959	138	7	are	be	AUX
cblr-2959	138	8	called	call	VERB
cblr-2959	138	9	margin	margin	NOUN
cblr-2959	138	10	payments	payment	NOUN
cblr-2959	138	11	.	.	PUNCT
cblr-2959	139	1	cromer	cromer	NOUN
cblr-2959	139	2	fin	fin	PROPN
cblr-2959	139	3	.	.	PUNCT
cblr-2959	139	4	ltd	ltd	PROPN
cblr-2959	139	5	.	.	PROPN
cblr-2959	140	1	v.	v.	ADP
cblr-2959	140	2	berger	berger	PROPN
cblr-2959	140	3	,	,	PUNCT
cblr-2959	140	4	137	137	NUM
cblr-2959	140	5	f.	f.	PROPN
cblr-2959	140	6	supp	supp	PROPN
cblr-2959	140	7	.	.	PUNCT
cblr-2959	141	1	2d	2d	PROPN
cblr-2959	141	2	452	452	NUM
cblr-2959	141	3	,	,	PUNCT
cblr-2959	141	4	469	469	NUM
cblr-2959	141	5	(	(	PUNCT
cblr-2959	141	6	s.d.n.y	s.d.n.y	PROPN
cblr-2959	141	7	.	.	PROPN
cblr-2959	141	8	2001	2001	NUM
cblr-2959	141	9	)	)	PUNCT
cblr-2959	141	10	.	.	PUNCT
cblr-2959	141	11	'	'	PUNCT
cblr-2959	142	1	see	see	VERB
cblr-2959	142	2	bassano	bassano	PROPN
cblr-2959	142	3	et	et	PROPN
cblr-2959	142	4	al	al	PROPN
cblr-2959	142	5	.	.	PROPN
cblr-2959	142	6	,	,	PUNCT
cblr-2959	142	7	supra	supra	PROPN
cblr-2959	142	8	note	note	PROPN
cblr-2959	142	9	32	32	NUM
cblr-2959	142	10	,	,	PUNCT
cblr-2959	142	11	§	§	PROPN
cblr-2959	142	12	2306	2306	NUM
cblr-2959	142	13	(	(	PUNCT
cblr-2959	142	14	"	"	PUNCT
cblr-2959	142	15	if	if	SCONJ
cblr-2959	142	16	the	the	DET
cblr-2959	142	17	recipient	recipient	NOUN
cblr-2959	142	18	of	of	ADP
cblr-2959	142	19	a	a	DET
cblr-2959	142	20	margin	margin	NOUN
cblr-2959	142	21	or	or	CCONJ
cblr-2959	142	22	settlement	settlement	NOUN
cblr-2959	142	23	payment	payment	NOUN
cblr-2959	142	24	made	make	VERB
cblr-2959	142	25	by	by	ADP
cblr-2959	142	26	a	a	DET
cblr-2959	142	27	debtor	debtor	NOUN
cblr-2959	142	28	could	could	AUX
cblr-2959	142	29	be	be	AUX
cblr-2959	142	30	forced	force	VERB
cblr-2959	142	31	to	to	PART
cblr-2959	142	32	return	return	VERB
cblr-2959	142	33	property	property	NOUN
cblr-2959	142	34	no	no	ADV
cblr-2959	142	35	longer	long	ADV
cblr-2959	142	36	possessed	possess	VERB
cblr-2959	142	37	,	,	PUNCT
cblr-2959	142	38	the	the	DET
cblr-2959	142	39	financial	financial	ADJ
cblr-2959	142	40	stability	stability	NOUN
cblr-2959	142	41	of	of	ADP
cblr-2959	142	42	the	the	DET
cblr-2959	142	43	recipient	recipient	NOUN
cblr-2959	142	44	as	as	ADV
cblr-2959	142	45	well	well	ADV
cblr-2959	142	46	as	as	ADP
cblr-2959	142	47	that	that	PRON
cblr-2959	142	48	of	of	ADP
cblr-2959	142	49	other	other	ADJ
cblr-2959	142	50	members	member	NOUN
cblr-2959	142	51	in	in	ADP
cblr-2959	142	52	the	the	DET
cblr-2959	142	53	customer	customer	NOUN
cblr-2959	142	54	-	-	PUNCT
cblr-2959	142	55	broker	broker	NOUN
cblr-2959	142	56	-	-	PUNCT
cblr-2959	142	57	clearing	clearing	NOUN
cblr-2959	142	58	-	-	PUNCT
cblr-2959	142	59	house	house	NOUN
cblr-2959	142	60	chain	chain	NOUN
cblr-2959	142	61	could	could	AUX
cblr-2959	142	62	be	be	AUX
cblr-2959	142	63	jeopardized	jeopardize	VERB
cblr-2959	142	64	.	.	PUNCT
cblr-2959	142	65	"	"	PUNCT
cblr-2959	142	66	)	)	PUNCT
cblr-2959	142	67	.	.	PUNCT
cblr-2959	143	1	"	"	PUNCT
cblr-2959	143	2	see	see	VERB
cblr-2959	143	3	in	in	ADP
cblr-2959	143	4	re	re	PROPN
cblr-2959	143	5	kaiser	kaiser	PROPN
cblr-2959	143	6	steel	steel	PROPN
cblr-2959	143	7	corp	corp	PROPN
cblr-2959	143	8	.	.	PROPN
cblr-2959	143	9	,	,	PUNCT
cblr-2959	143	10	110	110	NUM
cblr-2959	143	11	b.r	b.r	PROPN
cblr-2959	143	12	.	.	PROPN
cblr-2959	143	13	at	at	ADP
cblr-2959	143	14	522	522	NUM
cblr-2959	143	15	(	(	PUNCT
cblr-2959	143	16	explaining	explain	VERB
cblr-2959	143	17	that	that	SCONJ
cblr-2959	143	18	a	a	DET
cblr-2959	143	19	broad	broad	ADJ
cblr-2959	143	20	definition	definition	NOUN
cblr-2959	143	21	of	of	ADP
cblr-2959	143	22	a	a	DET
cblr-2959	143	23	settlement	settlement	NOUN
cblr-2959	143	24	payment	payment	NOUN
cblr-2959	143	25	"	"	PUNCT
cblr-2959	143	26	is	be	AUX
cblr-2959	143	27	consistent	consistent	ADJ
cblr-2959	143	28	with	with	ADP
cblr-2959	143	29	the	the	DET
cblr-2959	143	30	legislative	legislative	ADJ
cblr-2959	143	31	intent	intent	NOUN
cblr-2959	143	32	behind	behind	ADP
cblr-2959	143	33	§	§	PROPN
cblr-2959	143	34	546(e	546(e	PROPN
cblr-2959	143	35	)	)	PUNCT
cblr-2959	143	36	to	to	PART
cblr-2959	143	37	protect	protect	VERB
cblr-2959	143	38	the	the	DET
cblr-2959	143	39	nation	nation	NOUN
cblr-2959	143	40	's	's	PART
cblr-2959	143	41	financial	financial	ADJ
cblr-2959	143	42	markets	market	NOUN
cblr-2959	143	43	from	from	ADP
cblr-2959	143	44	the	the	DET
cblr-2959	143	45	instability	instability	NOUN
cblr-2959	143	46	caused	cause	VERB
cblr-2959	143	47	by	by	ADP
cblr-2959	143	48	the	the	DET
cblr-2959	143	49	reversal	reversal	NOUN
cblr-2959	143	50	of	of	ADP
cblr-2959	143	51	settled	settle	VERB
cblr-2959	143	52	securities	security	NOUN
cblr-2959	143	53	transactions	transaction	NOUN
cblr-2959	143	54	"	"	PUNCT
cblr-2959	143	55	)	)	PUNCT
cblr-2959	143	56	.	.	PUNCT
cblr-2959	144	1	40	40	NUM
cblr-2959	144	2	see	see	VERB
cblr-2959	144	3	11	11	NUM
cblr-2959	144	4	u.s.c	u.s.c	ADJ
cblr-2959	144	5	.	.	PUNCT
cblr-2959	145	1	§	§	PROPN
cblr-2959	145	2	548(c	548(c	PROPN
cblr-2959	145	3	)	)	PUNCT
cblr-2959	145	4	(	(	PUNCT
cblr-2959	145	5	2005	2005	NUM
cblr-2959	145	6	)	)	PUNCT
cblr-2959	145	7	(	(	PUNCT
cblr-2959	145	8	"	"	PUNCT
cblr-2959	145	9	a	a	DET
cblr-2959	145	10	transferee	transferee	NOUN
cblr-2959	145	11	or	or	CCONJ
cblr-2959	145	12	obligee	obligee	NOUN
cblr-2959	145	13	of	of	ADP
cblr-2959	145	14	such	such	DET
cblr-2959	145	15	a	a	DET
cblr-2959	145	16	transfer	transfer	NOUN
cblr-2959	145	17	or	or	CCONJ
cblr-2959	145	18	obligation	obligation	NOUN
cblr-2959	145	19	that	that	PRON
cblr-2959	145	20	takes	take	VERB
cblr-2959	145	21	for	for	ADP
cblr-2959	145	22	value	value	NOUN
cblr-2959	145	23	and	and	CCONJ
cblr-2959	145	24	in	in	ADP
cblr-2959	145	25	good	good	ADJ
cblr-2959	145	26	faith	faith	NOUN
cblr-2959	145	27	has	have	VERB
cblr-2959	145	28	a	a	DET
cblr-2959	145	29	lien	lien	NOUN
cblr-2959	145	30	on	on	ADP
cblr-2959	145	31	or	or	CCONJ
cblr-2959	145	32	may	may	AUX
cblr-2959	145	33	retain	retain	VERB
cblr-2959	145	34	any	any	DET
cblr-2959	145	35	interest	interest	NOUN
cblr-2959	145	36	transferred	transfer	VERB
cblr-2959	145	37	or	or	CCONJ
cblr-2959	145	38	may	may	AUX
cblr-2959	145	39	enforce	enforce	VERB
cblr-2959	145	40	any	any	DET
cblr-2959	145	41	obligation	obligation	NOUN
cblr-2959	145	42	incurred	incur	VERB
cblr-2959	145	43	,	,	PUNCT
cblr-2959	145	44	as	as	SCONJ
cblr-2959	145	45	the	the	DET
cblr-2959	145	46	case	case	NOUN
cblr-2959	145	47	may	may	AUX
cblr-2959	145	48	be	be	AUX
cblr-2959	145	49	,	,	PUNCT
cblr-2959	145	50	to	to	ADP
cblr-2959	145	51	the	the	DET
cblr-2959	145	52	extent	extent	NOUN
cblr-2959	145	53	that	that	SCONJ
cblr-2959	145	54	such	such	ADJ
cblr-2959	145	55	transferee	transferee	NOUN
cblr-2959	145	56	or	or	CCONJ
cblr-2959	145	57	obligee	obligee	PROPN
cblr-2959	145	58	gave	give	VERB
cblr-2959	145	59	value	value	NOUN
cblr-2959	145	60	to	to	ADP
cblr-2959	145	61	the	the	DET
cblr-2959	145	62	debtor	debtor	NOUN
cblr-2959	145	63	in	in	ADP
cblr-2959	145	64	exchange	exchange	NOUN
cblr-2959	145	65	for	for	ADP
cblr-2959	145	66	such	such	ADJ
cblr-2959	145	67	transfer	transfer	NOUN
cblr-2959	145	68	or	or	CCONJ
cblr-2959	145	69	obligation	obligation	NOUN
cblr-2959	145	70	.	.	PUNCT
cblr-2959	145	71	"	"	PUNCT
cblr-2959	145	72	)	)	PUNCT
cblr-2959	145	73	.	.	PUNCT
cblr-2959	146	1	4	4	NUM
cblr-2959	146	2	'	'	PART
cblr-2959	146	3	see	see	VERB
cblr-2959	146	4	infra	infra	NOUN
cblr-2959	146	5	note	note	VERB
cblr-2959	146	6	103	103	NUM
cblr-2959	146	7	and	and	CCONJ
cblr-2959	146	8	accompanying	accompany	VERB
cblr-2959	146	9	text	text	NOUN
cblr-2959	146	10	.	.	PUNCT
cblr-2959	147	1	42	42	NUM
cblr-2959	147	2	see	see	VERB
cblr-2959	147	3	infra	infra	NOUN
cblr-2959	147	4	notes	note	VERB
cblr-2959	147	5	104	104	NUM
cblr-2959	147	6	-	-	SYM
cblr-2959	147	7	07	07	NUM
cblr-2959	147	8	and	and	CCONJ
cblr-2959	147	9	accompanying	accompany	VERB
cblr-2959	147	10	text	text	NOUN
cblr-2959	147	11	;	;	PUNCT
cblr-2959	147	12	see	see	VERB
cblr-2959	147	13	also	also	ADV
cblr-2959	147	14	infra	infra	VERB
cblr-2959	147	15	part	part	NOUN
cblr-2959	147	16	iii.b	iii.b	X
cblr-2959	147	17	(	(	PUNCT
cblr-2959	147	18	discussing	discuss	VERB
cblr-2959	147	19	elements	element	NOUN
cblr-2959	147	20	of	of	ADP
cblr-2959	147	21	good	good	ADJ
cblr-2959	147	22	faith	faith	NOUN
cblr-2959	147	23	)	)	PUNCT
cblr-2959	147	24	.	.	PUNCT
cblr-2959	148	1	col	col	PROPN
cblr-2959	148	2	umia	umia	PROPN
cblr-2959	148	3	b	b	PROPN
cblr-2959	148	4	usiness	usiness	PROPN
cblr-2959	148	5	la	la	PROPN
cblr-2959	148	6	w	w	PROPN
cblr-2959	148	7	re	re	PROPN
cblr-2959	148	8	vie	vie	PROPN
cblr-2959	148	9	w	w	PROPN
cblr-2959	149	1	[	[	X
cblr-2959	149	2	vol	vol	NOUN
cblr-2959	149	3	.	.	NOUN
cblr-2959	149	4	2008	2008	NUM
cblr-2959	149	5	no	no	NOUN
cblr-2959	149	6	.	.	PUNCT
cblr-2959	150	1	2:657	2:657	NUM
cblr-2959	150	2	]	]	X
cblr-2959	150	3	na	na	AUX
cblr-2959	150	4	viga	viga	PROPN
cblr-2959	150	5	ting	te	VERB
cblr-2959	150	6	the	the	DET
cblr-2959	150	7	safe	safe	ADJ
cblr-2959	150	8	harbors	harbor	NOUN
cblr-2959	150	9	b.	b.	VERB
cblr-2959	150	10	the	the	DET
cblr-2959	150	11	significance	significance	NOUN
cblr-2959	150	12	of	of	ADP
cblr-2959	150	13	financial	financial	ADJ
cblr-2959	150	14	participants	participant	NOUN
cblr-2959	150	15	like	like	ADP
cblr-2959	150	16	prime	prime	ADJ
cblr-2959	150	17	brokers	broker	NOUN
cblr-2959	150	18	prime	prime	ADJ
cblr-2959	150	19	brokers	broker	NOUN
cblr-2959	150	20	serve	serve	VERB
cblr-2959	150	21	a	a	DET
cblr-2959	150	22	critical	critical	ADJ
cblr-2959	150	23	role	role	NOUN
cblr-2959	150	24	in	in	ADP
cblr-2959	150	25	the	the	DET
cblr-2959	150	26	financial	financial	ADJ
cblr-2959	150	27	industry	industry	NOUN
cblr-2959	150	28	and	and	CCONJ
cblr-2959	150	29	are	be	AUX
cblr-2959	150	30	usually	usually	ADV
cblr-2959	150	31	hired	hire	VERB
cblr-2959	150	32	by	by	ADP
cblr-2959	150	33	hedge	hedge	NOUN
cblr-2959	150	34	funds	fund	NOUN
cblr-2959	150	35	and	and	CCONJ
cblr-2959	150	36	other	other	ADJ
cblr-2959	150	37	financial	financial	ADJ
cblr-2959	150	38	firms	firm	NOUN
cblr-2959	150	39	to	to	PART
cblr-2959	150	40	provide	provide	VERB
cblr-2959	150	41	the	the	DET
cblr-2959	150	42	processing	processing	NOUN
cblr-2959	150	43	and	and	CCONJ
cblr-2959	150	44	administrative	administrative	ADJ
cblr-2959	150	45	services	service	NOUN
cblr-2959	150	46	typically	typically	ADV
cblr-2959	150	47	required	require	VERB
cblr-2959	150	48	when	when	SCONJ
cblr-2959	150	49	executing	execute	VERB
cblr-2959	150	50	securities	security	NOUN
cblr-2959	150	51	transactions	transaction	NOUN
cblr-2959	150	52	for	for	ADP
cblr-2959	150	53	a	a	DET
cblr-2959	150	54	fund	fund	NOUN
cblr-2959	150	55	's	's	PART
cblr-2959	150	56	customers.43	customers.43	NOUN
cblr-2959	150	57	while	while	SCONJ
cblr-2959	150	58	the	the	DET
cblr-2959	150	59	exact	exact	ADJ
cblr-2959	150	60	allocation	allocation	NOUN
cblr-2959	150	61	of	of	ADP
cblr-2959	150	62	functions	function	NOUN
cblr-2959	150	63	between	between	ADP
cblr-2959	150	64	the	the	DET
cblr-2959	150	65	executing	execute	VERB
cblr-2959	150	66	broker	broker	NOUN
cblr-2959	150	67	(	(	PUNCT
cblr-2959	150	68	also	also	ADV
cblr-2959	150	69	called	call	VERB
cblr-2959	150	70	the	the	DET
cblr-2959	150	71	introducing	introduce	VERB
cblr-2959	150	72	broker	broker	NOUN
cblr-2959	150	73	"	"	PUNCT
cblr-2959	150	74	)	)	PUNCT
cblr-2959	150	75	and	and	CCONJ
cblr-2959	150	76	its	its	PRON
cblr-2959	150	77	prime	prime	ADJ
cblr-2959	150	78	broker	broker	NOUN
cblr-2959	150	79	(	(	PUNCT
cblr-2959	150	80	often	often	ADV
cblr-2959	150	81	referred	refer	VERB
cblr-2959	150	82	to	to	ADP
cblr-2959	150	83	as	as	ADP
cblr-2959	150	84	the	the	DET
cblr-2959	150	85	clearing	clearing	NOUN
cblr-2959	150	86	broker45	broker45	NOUN
cblr-2959	150	87	)	)	PUNCT
cblr-2959	150	88	varies	vary	VERB
cblr-2959	150	89	from	from	ADP
cblr-2959	150	90	contract	contract	NOUN
cblr-2959	150	91	to	to	ADP
cblr-2959	150	92	contract	contract	NOUN
cblr-2959	150	93	,	,	PUNCT
cblr-2959	150	94	customer	customer	NOUN
cblr-2959	150	95	-	-	PUNCT
cblr-2959	150	96	related	relate	VERB
cblr-2959	150	97	functions	function	NOUN
cblr-2959	150	98	are	be	AUX
cblr-2959	150	99	universally	universally	ADV
cblr-2959	150	100	performed	perform	VERB
cblr-2959	150	101	by	by	ADP
cblr-2959	150	102	the	the	DET
cblr-2959	150	103	introducing	introduce	VERB
cblr-2959	150	104	firm	firm	NOUN
cblr-2959	150	105	while	while	SCONJ
cblr-2959	150	106	bookkeeping	bookkeeping	NOUN
cblr-2959	150	107	,	,	PUNCT
cblr-2959	150	108	settlement	settlement	NOUN
cblr-2959	150	109	,	,	PUNCT
cblr-2959	150	110	and	and	CCONJ
cblr-2959	150	111	clearing	clearing	NOUN
cblr-2959	150	112	responsibilities	responsibility	NOUN
cblr-2959	150	113	are	be	AUX
cblr-2959	150	114	always	always	ADV
cblr-2959	150	115	performed	perform	VERB
cblr-2959	150	116	by	by	ADP
cblr-2959	150	117	the	the	DET
cblr-2959	150	118	clearing	clearing	NOUN
cblr-2959	150	119	firm.4	firm.4	PROPN
cblr-2959	150	120	"	"	PUNCT
cblr-2959	150	121	because	because	SCONJ
cblr-2959	150	122	the	the	DET
cblr-2959	150	123	actions	action	NOUN
cblr-2959	150	124	taken	take	VERB
cblr-2959	150	125	"	"	PUNCT
cblr-2959	150	126	see	see	VERB
cblr-2959	150	127	henry	henry	PROPN
cblr-2959	150	128	f.	f.	PROPN
cblr-2959	150	129	minnerop	minnerop	PROPN
cblr-2959	150	130	,	,	PUNCT
cblr-2959	150	131	clearing	clearing	NOUN
cblr-2959	150	132	arrangements	arrangement	NOUN
cblr-2959	150	133	,	,	PUNCT
cblr-2959	150	134	58	58	NUM
cblr-2959	150	135	bus	bus	NOUN
cblr-2959	150	136	.	.	PUNCT
cblr-2959	151	1	law	law	NOUN
cblr-2959	151	2	.	.	PUNCT
cblr-2959	152	1	917	917	NUM
cblr-2959	152	2	(	(	PUNCT
cblr-2959	152	3	2003	2003	NUM
cblr-2959	152	4	)	)	PUNCT
cblr-2959	153	1	[	[	X
cblr-2959	153	2	hereinafter	hereinafter	NOUN
cblr-2959	153	3	minnerop	minnerop	NOUN
cblr-2959	153	4	,	,	PUNCT
cblr-2959	153	5	clearing	clearing	NOUN
cblr-2959	153	6	arrangements	arrangement	NOUN
cblr-2959	153	7	]	]	PUNCT
cblr-2959	153	8	(	(	PUNCT
cblr-2959	153	9	explaining	explain	VERB
cblr-2959	153	10	that	that	SCONJ
cblr-2959	153	11	congress	congress	PROPN
cblr-2959	153	12	gave	give	VERB
cblr-2959	153	13	the	the	DET
cblr-2959	153	14	sec	sec	PROPN
cblr-2959	153	15	a	a	DET
cblr-2959	153	16	mandate	mandate	NOUN
cblr-2959	153	17	to	to	PART
cblr-2959	153	18	provide	provide	VERB
cblr-2959	153	19	favorable	favorable	ADJ
cblr-2959	153	20	regulatory	regulatory	ADJ
cblr-2959	153	21	guidelines	guideline	NOUN
cblr-2959	153	22	to	to	PART
cblr-2959	153	23	encourage	encourage	VERB
cblr-2959	153	24	clearing	clearing	NOUN
cblr-2959	153	25	arrangements	arrangement	NOUN
cblr-2959	153	26	between	between	ADP
cblr-2959	153	27	investors	investor	NOUN
cblr-2959	153	28	,	,	PUNCT
cblr-2959	153	29	brokerdealers	brokerdealer	NOUN
cblr-2959	153	30	,	,	PUNCT
cblr-2959	153	31	and	and	CCONJ
cblr-2959	153	32	clearing	clearing	NOUN
cblr-2959	153	33	firms	firm	NOUN
cblr-2959	153	34	.	.	PUNCT
cblr-2959	154	1	"	"	PUNCT
cblr-2959	154	2	much	much	ADJ
cblr-2959	154	3	of	of	ADP
cblr-2959	154	4	the	the	DET
cblr-2959	154	5	initial	initial	ADJ
cblr-2959	154	6	impetus	impetus	NOUN
cblr-2959	154	7	for	for	ADP
cblr-2959	154	8	this	this	DET
cblr-2959	154	9	treatment	treatment	NOUN
cblr-2959	154	10	came	come	VERB
cblr-2959	154	11	in	in	ADP
cblr-2959	154	12	response	response	NOUN
cblr-2959	154	13	to	to	ADP
cblr-2959	154	14	the	the	DET
cblr-2959	154	15	'	'	PUNCT
cblr-2959	154	16	paper	paper	NOUN
cblr-2959	154	17	crunch	crunch	NOUN
cblr-2959	154	18	'	'	PUNCT
cblr-2959	154	19	of	of	ADP
cblr-2959	154	20	the	the	DET
cblr-2959	154	21	late	late	ADJ
cblr-2959	154	22	1960s	1960	NOUN
cblr-2959	154	23	,	,	PUNCT
cblr-2959	154	24	a	a	DET
cblr-2959	154	25	crisis	crisis	NOUN
cblr-2959	154	26	that	that	PRON
cblr-2959	154	27	nearly	nearly	ADV
cblr-2959	154	28	paralyzed	paralyzed	ADJ
cblr-2959	154	29	wall	wall	PROPN
cblr-2959	154	30	street	street	PROPN
cblr-2959	154	31	and	and	CCONJ
cblr-2959	154	32	led	lead	VERB
cblr-2959	154	33	to	to	ADP
cblr-2959	154	34	the	the	DET
cblr-2959	154	35	collapse	collapse	NOUN
cblr-2959	154	36	of	of	ADP
cblr-2959	154	37	numerous	numerous	ADJ
cblr-2959	154	38	new	new	PROPN
cblr-2959	154	39	york	york	PROPN
cblr-2959	154	40	stock	stock	PROPN
cblr-2959	154	41	exchange	exchange	PROPN
cblr-2959	154	42	(	(	PUNCT
cblr-2959	154	43	"	"	PUNCT
cblr-2959	154	44	nyse	nyse	PROPN
cblr-2959	154	45	"	"	PUNCT
cblr-2959	154	46	)	)	PUNCT
cblr-2959	154	47	member	member	NOUN
cblr-2959	154	48	firms	firm	NOUN
cblr-2959	154	49	.	.	PUNCT
cblr-2959	155	1	these	these	DET
cblr-2959	155	2	firms	firm	NOUN
cblr-2959	155	3	were	be	AUX
cblr-2959	155	4	unable	unable	ADJ
cblr-2959	155	5	to	to	PART
cblr-2959	155	6	process	process	VERB
cblr-2959	155	7	a	a	DET
cblr-2959	155	8	rising	rise	VERB
cblr-2959	155	9	volume	volume	NOUN
cblr-2959	155	10	of	of	ADP
cblr-2959	155	11	trades	trade	NOUN
cblr-2959	155	12	,	,	PUNCT
cblr-2959	155	13	causing	cause	VERB
cblr-2959	155	14	a	a	DET
cblr-2959	155	15	domino	domino	NOUN
cblr-2959	155	16	effect	effect	NOUN
cblr-2959	155	17	of	of	ADP
cblr-2959	155	18	failed	fail	VERB
cblr-2959	155	19	settlements	settlement	NOUN
cblr-2959	155	20	of	of	ADP
cblr-2959	155	21	securities	security	NOUN
cblr-2959	155	22	transactions	transaction	NOUN
cblr-2959	155	23	among	among	ADP
cblr-2959	155	24	brokerage	brokerage	NOUN
cblr-2959	155	25	firms	firm	NOUN
cblr-2959	155	26	.	.	PUNCT
cblr-2959	156	1	"	"	PUNCT
cblr-2959	156	2	)	)	PUNCT
cblr-2959	156	3	;	;	PUNCT
cblr-2959	156	4	see	see	VERB
cblr-2959	156	5	also	also	ADV
cblr-2959	156	6	thomas	thomas	PROPN
cblr-2959	156	7	l.	l.	PROPN
cblr-2959	156	8	hazen	hazen	PROPN
cblr-2959	156	9	&	&	CCONJ
cblr-2959	156	10	jerry	jerry	PROPN
cblr-2959	156	11	w.	w.	PROPN
cblr-2959	156	12	markham	markham	PROPN
cblr-2959	156	13	,	,	PUNCT
cblr-2959	156	14	broker	broker	NOUN
cblr-2959	156	15	-	-	PUNCT
cblr-2959	156	16	dealer	dealer	NOUN
cblr-2959	156	17	operations	operation	NOUN
cblr-2959	156	18	under	under	ADP
cblr-2959	156	19	securities	security	NOUN
cblr-2959	156	20	and	and	CCONJ
cblr-2959	156	21	commodities	commodity	NOUN
cblr-2959	156	22	law	law	NOUN
cblr-2959	156	23	,	,	PUNCT
cblr-2959	156	24	chapter	chapter	NOUN
cblr-2959	156	25	13	13	NUM
cblr-2959	156	26	:	:	PUNCT
cblr-2959	156	27	clearing	clearing	NOUN
cblr-2959	156	28	and	and	CCONJ
cblr-2959	156	29	settlement	settlement	NOUN
cblr-2959	156	30	,	,	PUNCT
cblr-2959	156	31	23a	23a	ADJ
cblr-2959	156	32	broker	broker	NOUN
cblr-2959	156	33	-	-	PUNCT
cblr-2959	156	34	dealer	dealer	NOUN
cblr-2959	156	35	operations	operation	NOUN
cblr-2959	156	36	sec	sec	PROPN
cblr-2959	156	37	.	.	PROPN
cblr-2959	156	38	&	&	CCONJ
cblr-2959	156	39	comm	comm	NOUN
cblr-2959	156	40	.	.	PUNCT
cblr-2959	157	1	law	law	NOUN
cblr-2959	157	2	.	.	PUNCT
cblr-2959	158	1	§	§	PROPN
cblr-2959	158	2	13:15	13:15	NUM
cblr-2959	158	3	(	(	PUNCT
cblr-2959	158	4	2007	2007	NUM
cblr-2959	158	5	)	)	PUNCT
cblr-2959	158	6	(	(	PUNCT
cblr-2959	158	7	"	"	PUNCT
cblr-2959	158	8	prime	prime	ADJ
cblr-2959	158	9	brokerage	brokerage	NOUN
cblr-2959	158	10	is	be	AUX
cblr-2959	158	11	a	a	DET
cblr-2959	158	12	system	system	NOUN
cblr-2959	158	13	developed	develop	VERB
cblr-2959	158	14	by	by	ADP
cblr-2959	158	15	full	full	ADJ
cblr-2959	158	16	-	-	PUNCT
cblr-2959	158	17	service	service	NOUN
cblr-2959	158	18	firms	firm	NOUN
cblr-2959	158	19	to	to	PART
cblr-2959	158	20	facilitate	facilitate	VERB
cblr-2959	158	21	the	the	DET
cblr-2959	158	22	clearance	clearance	NOUN
cblr-2959	158	23	and	and	CCONJ
cblr-2959	158	24	settlement	settlement	NOUN
cblr-2959	158	25	of	of	ADP
cblr-2959	158	26	securities	security	NOUN
cblr-2959	158	27	trades	trade	NOUN
cblr-2959	158	28	for	for	ADP
cblr-2959	158	29	substantial	substantial	ADJ
cblr-2959	158	30	retail	retail	ADJ
cblr-2959	158	31	and	and	CCONJ
cblr-2959	158	32	institutional	institutional	ADJ
cblr-2959	158	33	investors	investor	NOUN
cblr-2959	158	34	who	who	PRON
cblr-2959	158	35	are	be	AUX
cblr-2959	158	36	active	active	ADJ
cblr-2959	158	37	participants	participant	NOUN
cblr-2959	158	38	.	.	PUNCT
cblr-2959	158	39	"	"	PUNCT
cblr-2959	158	40	)	)	PUNCT
cblr-2959	158	41	.	.	PUNCT
cblr-2959	159	1	"	"	PUNCT
cblr-2959	159	2	see	see	VERB
cblr-2959	159	3	minnerop	minnerop	NOUN
cblr-2959	159	4	,	,	PUNCT
cblr-2959	159	5	clearing	clearing	NOUN
cblr-2959	159	6	arrangements	arrangement	NOUN
cblr-2959	159	7	,	,	PUNCT
cblr-2959	159	8	supra	supra	PROPN
cblr-2959	159	9	note	note	NOUN
cblr-2959	159	10	43	43	NUM
cblr-2959	159	11	,	,	PUNCT
cblr-2959	159	12	at	at	ADP
cblr-2959	159	13	920	920	NUM
cblr-2959	159	14	(	(	PUNCT
cblr-2959	159	15	giving	give	VERB
cblr-2959	159	16	examples	example	NOUN
cblr-2959	159	17	of	of	ADP
cblr-2959	159	18	traditional	traditional	ADJ
cblr-2959	159	19	executing	execute	VERB
cblr-2959	159	20	broker	broker	NOUN
cblr-2959	159	21	activities	activity	NOUN
cblr-2959	159	22	and	and	CCONJ
cblr-2959	159	23	customer	customer	NOUN
cblr-2959	159	24	-	-	PUNCT
cblr-2959	159	25	contact	contact	NOUN
cblr-2959	159	26	functions	function	NOUN
cblr-2959	159	27	like	like	ADP
cblr-2959	159	28	soliciting	solicit	VERB
cblr-2959	159	29	customer	customer	NOUN
cblr-2959	159	30	accounts	account	NOUN
cblr-2959	159	31	,	,	PUNCT
cblr-2959	159	32	determining	determine	VERB
cblr-2959	159	33	the	the	DET
cblr-2959	159	34	customer	customer	NOUN
cblr-2959	159	35	's	's	PART
cblr-2959	159	36	investment	investment	NOUN
cblr-2959	159	37	objectives	objective	NOUN
cblr-2959	159	38	,	,	PUNCT
cblr-2959	159	39	recommending	recommend	VERB
cblr-2959	159	40	transactions	transaction	NOUN
cblr-2959	159	41	in	in	ADP
cblr-2959	159	42	accordance	accordance	NOUN
cblr-2959	159	43	with	with	ADP
cblr-2959	159	44	stated	state	VERB
cblr-2959	159	45	objectives	objective	NOUN
cblr-2959	159	46	)	)	PUNCT
cblr-2959	159	47	.	.	PUNCT
cblr-2959	160	1	41	41	NUM
cblr-2959	160	2	see	see	VERB
cblr-2959	160	3	gerald	gerald	PROPN
cblr-2959	160	4	t.	t.	PROPN
cblr-2959	160	5	lins	lins	PROPN
cblr-2959	160	6	et	et	PROPN
cblr-2959	160	7	al	al	PROPN
cblr-2959	160	8	.	.	PROPN
cblr-2959	160	9	,	,	PUNCT
cblr-2959	160	10	hedge	hedge	NOUN
cblr-2959	160	11	funds	fund	NOUN
cblr-2959	160	12	and	and	CCONJ
cblr-2959	160	13	other	other	ADJ
cblr-2959	160	14	private	private	ADJ
cblr-2959	160	15	funds	fund	NOUN
cblr-2959	160	16	:	:	PUNCT
cblr-2959	160	17	reg	reg	NOUN
cblr-2959	160	18	.	.	PUNCT
cblr-2959	161	1	and	and	CCONJ
cblr-2959	161	2	comp	comp	PROPN
cblr-2959	161	3	.	.	PUNCT
cblr-2959	162	1	§	§	PROPN
cblr-2959	162	2	2:3	2:3	NUM
cblr-2959	162	3	(	(	PUNCT
cblr-2959	162	4	2007	2007	NUM
cblr-2959	162	5	)	)	PUNCT
cblr-2959	162	6	(	(	PUNCT
cblr-2959	162	7	giving	give	VERB
cblr-2959	162	8	examples	example	NOUN
cblr-2959	162	9	of	of	ADP
cblr-2959	162	10	prime	prime	ADJ
cblr-2959	162	11	broker	broker	NOUN
cblr-2959	162	12	duties	duty	NOUN
cblr-2959	162	13	:	:	PUNCT
cblr-2959	162	14	custody	custody	NOUN
cblr-2959	162	15	,	,	PUNCT
cblr-2959	162	16	settlement	settlement	NOUN
cblr-2959	162	17	,	,	PUNCT
cblr-2959	162	18	execution	execution	NOUN
cblr-2959	162	19	of	of	ADP
cblr-2959	162	20	portfolio	portfolio	NOUN
cblr-2959	162	21	transactions	transaction	NOUN
cblr-2959	162	22	,	,	PUNCT
cblr-2959	162	23	reporting	reporting	NOUN
cblr-2959	162	24	,	,	PUNCT
cblr-2959	162	25	financing	financing	NOUN
cblr-2959	162	26	,	,	PUNCT
cblr-2959	162	27	etc	etc	X
cblr-2959	162	28	.	.	X
cblr-2959	162	29	)	)	PUNCT
cblr-2959	162	30	.	.	PUNCT
cblr-2959	163	1	46	46	NUM
cblr-2959	163	2	see	see	VERB
cblr-2959	163	3	minnerop	minnerop	NOUN
cblr-2959	163	4	,	,	PUNCT
cblr-2959	163	5	clearing	clearing	NOUN
cblr-2959	163	6	arrangements	arrangement	NOUN
cblr-2959	163	7	,	,	PUNCT
cblr-2959	163	8	supra	supra	PROPN
cblr-2959	163	9	note	note	NOUN
cblr-2959	163	10	43	43	NUM
cblr-2959	163	11	,	,	PUNCT
cblr-2959	163	12	at	at	ADP
cblr-2959	163	13	919	919	NUM
cblr-2959	163	14	.	.	PUNCT
cblr-2959	164	1	no	no	INTJ
cblr-2959	164	2	.	.	PUNCT
cblr-2959	165	1	2:657	2:657	NUM
cblr-2959	165	2	]	]	X
cblr-2959	165	3	na	na	AUX
cblr-2959	165	4	viga	viga	PROPN
cblr-2959	165	5	ting	te	VERB
cblr-2959	165	6	the	the	DET
cblr-2959	165	7	safe	safe	ADJ
cblr-2959	165	8	harbors	harbor	NOUN
cblr-2959	165	9	columbia	columbia	PROPN
cblr-2959	165	10	business	business	PROPN
cblr-2959	165	11	law	law	PROPN
cblr-2959	165	12	review	review	NOUN
cblr-2959	165	13	by	by	ADP
cblr-2959	165	14	the	the	DET
cblr-2959	165	15	introducing	introduce	VERB
cblr-2959	165	16	firm	firm	NOUN
cblr-2959	165	17	require	require	VERB
cblr-2959	165	18	direct	direct	ADJ
cblr-2959	165	19	,	,	PUNCT
cblr-2959	165	20	continuous	continuous	ADJ
cblr-2959	165	21	contact	contact	NOUN
cblr-2959	165	22	with	with	ADP
cblr-2959	165	23	customers	customer	NOUN
cblr-2959	165	24	,	,	PUNCT
cblr-2959	165	25	they	they	PRON
cblr-2959	165	26	are	be	AUX
cblr-2959	165	27	popularly	popularly	ADV
cblr-2959	165	28	referred	refer	VERB
cblr-2959	165	29	to	to	ADP
cblr-2959	165	30	as	as	ADP
cblr-2959	165	31	"	"	PUNCT
cblr-2959	165	32	front	front	ADJ
cblr-2959	165	33	office	office	NOUN
cblr-2959	165	34	"	"	PUNCT
cblr-2959	165	35	functions.47	functions.47	X
cblr-2959	165	36	conversely	conversely	ADV
cblr-2959	165	37	,	,	PUNCT
cblr-2959	165	38	because	because	SCONJ
cblr-2959	165	39	many	many	ADJ
cblr-2959	165	40	of	of	ADP
cblr-2959	165	41	the	the	DET
cblr-2959	165	42	functions	function	NOUN
cblr-2959	165	43	outsourced	outsource	VERB
cblr-2959	165	44	to	to	ADP
cblr-2959	165	45	prime	prime	ADJ
cblr-2959	165	46	brokers	broker	NOUN
cblr-2959	165	47	rarely	rarely	ADV
cblr-2959	165	48	bring	bring	VERB
cblr-2959	165	49	them	they	PRON
cblr-2959	165	50	into	into	ADP
cblr-2959	165	51	any	any	DET
cblr-2959	165	52	contact	contact	NOUN
cblr-2959	165	53	with	with	ADP
cblr-2959	165	54	customers	customer	NOUN
cblr-2959	165	55	,	,	PUNCT
cblr-2959	165	56	they	they	PRON
cblr-2959	165	57	are	be	AUX
cblr-2959	165	58	referred	refer	VERB
cblr-2959	165	59	to	to	ADP
cblr-2959	165	60	as	as	ADP
cblr-2959	165	61	"	"	PUNCT
cblr-2959	165	62	back	back	NOUN
cblr-2959	165	63	office	office	NOUN
cblr-2959	165	64	"	"	PUNCT
cblr-2959	165	65	functions.48	functions.48	PROPN
cblr-2959	165	66	over	over	ADP
cblr-2959	165	67	the	the	DET
cblr-2959	165	68	past	past	ADJ
cblr-2959	165	69	several	several	ADJ
cblr-2959	165	70	decades	decade	NOUN
cblr-2959	165	71	,	,	PUNCT
cblr-2959	165	72	these	these	DET
cblr-2959	165	73	divisions	division	NOUN
cblr-2959	165	74	of	of	ADP
cblr-2959	165	75	labor	labor	NOUN
cblr-2959	165	76	have	have	AUX
cblr-2959	165	77	proven	prove	VERB
cblr-2959	165	78	to	to	PART
cblr-2959	165	79	be	be	AUX
cblr-2959	165	80	essential	essential	ADJ
cblr-2959	165	81	to	to	ADP
cblr-2959	165	82	the	the	DET
cblr-2959	165	83	efficient	efficient	ADJ
cblr-2959	165	84	operation	operation	NOUN
cblr-2959	165	85	of	of	ADP
cblr-2959	165	86	the	the	DET
cblr-2959	165	87	securities	security	NOUN
cblr-2959	165	88	and	and	CCONJ
cblr-2959	165	89	commodities	commodity	NOUN
cblr-2959	165	90	markets.49	markets.49	VERB
cblr-2959	165	91	by	by	ADP
cblr-2959	165	92	allowing	allow	VERB
cblr-2959	165	93	introducing	introduce	VERB
cblr-2959	165	94	firms	firm	NOUN
cblr-2959	165	95	to	to	PART
cblr-2959	165	96	contract	contract	VERB
cblr-2959	165	97	out	out	ADP
cblr-2959	165	98	clearance	clearance	NOUN
cblr-2959	165	99	and	and	CCONJ
cblr-2959	165	100	settlement	settlement	NOUN
cblr-2959	165	101	responsibilities	responsibility	NOUN
cblr-2959	165	102	to	to	ADP
cblr-2959	165	103	clearing	clear	VERB
cblr-2959	165	104	firms	firm	NOUN
cblr-2959	165	105	,	,	PUNCT
cblr-2959	165	106	introducing	introduce	VERB
cblr-2959	165	107	firms	firm	NOUN
cblr-2959	165	108	are	be	AUX
cblr-2959	165	109	able	able	ADJ
cblr-2959	165	110	to	to	PART
cblr-2959	165	111	avoid	avoid	VERB
cblr-2959	165	112	the	the	DET
cblr-2959	165	113	typically	typically	ADV
cblr-2959	165	114	large	large	ADJ
cblr-2959	165	115	fixed	fix	VERB
cblr-2959	165	116	overhead	overhead	ADJ
cblr-2959	165	117	expenses	expense	NOUN
cblr-2959	165	118	associated	associate	VERB
cblr-2959	165	119	with	with	ADP
cblr-2959	165	120	maintaining	maintain	VERB
cblr-2959	165	121	back	back	ADP
cblr-2959	165	122	office	office	NOUN
cblr-2959	165	123	technology	technology	NOUN
cblr-2959	165	124	and	and	CCONJ
cblr-2959	165	125	infrastructure	infrastructure	NOUN
cblr-2959	165	126	.	.	PUNCT
cblr-2959	165	127	0	0	PUNCT
cblr-2959	166	1	notably	notably	ADV
cblr-2959	166	2	,	,	PUNCT
cblr-2959	166	3	these	these	DET
cblr-2959	166	4	front	front	ADJ
cblr-2959	166	5	office	office	NOUN
cblr-2959	166	6	and	and	CCONJ
cblr-2959	166	7	back	back	ADJ
cblr-2959	166	8	office	office	NOUN
cblr-2959	166	9	distinctions	distinction	NOUN
cblr-2959	166	10	also	also	ADV
cblr-2959	166	11	carry	carry	VERB
cblr-2959	166	12	particular	particular	ADJ
cblr-2959	166	13	importance	importance	NOUN
cblr-2959	166	14	when	when	SCONJ
cblr-2959	166	15	establishing	establish	VERB
cblr-2959	166	16	the	the	DET
cblr-2959	166	17	legal	legal	ADJ
cblr-2959	166	18	responsibilities	responsibility	NOUN
cblr-2959	166	19	of	of	ADP
cblr-2959	166	20	the	the	DET
cblr-2959	166	21	two	two	NUM
cblr-2959	166	22	types	type	NOUN
cblr-2959	166	23	of	of	ADP
cblr-2959	166	24	brokers	broker	NOUN
cblr-2959	166	25	.	.	PUNCT
cblr-2959	167	1	because	because	SCONJ
cblr-2959	167	2	the	the	DET
cblr-2959	167	3	introducing	introduce	VERB
cblr-2959	167	4	firm	firm	NOUN
cblr-2959	167	5	handles	handle	VERB
cblr-2959	167	6	nearly	nearly	ADV
cblr-2959	167	7	all	all	PRON
cblr-2959	167	8	of	of	ADP
cblr-2959	167	9	the	the	DET
cblr-2959	167	10	customer	customer	NOUN
cblr-2959	167	11	-	-	PUNCT
cblr-2959	167	12	contact	contact	NOUN
cblr-2959	167	13	functions	function	NOUN
cblr-2959	167	14	,	,	PUNCT
cblr-2959	167	15	it	it	PRON
cblr-2959	167	16	often	often	ADV
cblr-2959	167	17	bears	bear	VERB
cblr-2959	167	18	the	the	DET
cblr-2959	167	19	full	full	ADJ
cblr-2959	167	20	regulatory	regulatory	ADJ
cblr-2959	167	21	and	and	CCONJ
cblr-2959	167	22	supervisory	supervisory	ADJ
cblr-2959	167	23	responsibilities	responsibility	NOUN
cblr-2959	167	24	with	with	ADP
cblr-2959	167	25	respect	respect	NOUN
cblr-2959	167	26	to	to	ADP
cblr-2959	167	27	the	the	DET
cblr-2959	167	28	sales	sale	NOUN
cblr-2959	167	29	practices	practice	NOUN
cblr-2959	167	30	of	of	ADP
cblr-2959	167	31	its	its	PRON
cblr-2959	167	32	brokers.5	brokers.5	NOUN
cblr-2959	167	33	'	'	PUNCT
cblr-2959	167	34	conversely	conversely	ADV
cblr-2959	167	35	,	,	PUNCT
cblr-2959	167	36	because	because	SCONJ
cblr-2959	167	37	of	of	ADP
cblr-2959	167	38	see	see	VERB
cblr-2959	167	39	i	i	PRON
cblr-2959	167	40	d.	d.	PROPN
cblr-2959	167	41	see	see	VERB
cblr-2959	167	42	i	i	PRON
cblr-2959	167	43	d.	d.	PROPN
cblr-2959	167	44	41	41	NUM
cblr-2959	167	45	see	see	VERB
cblr-2959	167	46	i	i	PRON
cblr-2959	167	47	d.	d.	PROPN
cblr-2959	167	48	at	at	ADP
cblr-2959	167	49	917	917	NUM
cblr-2959	167	50	(	(	PUNCT
cblr-2959	167	51	"	"	PUNCT
cblr-2959	167	52	acting	act	VERB
cblr-2959	167	53	under	under	ADP
cblr-2959	167	54	the	the	DET
cblr-2959	167	55	mandate	mandate	NOUN
cblr-2959	167	56	of	of	ADP
cblr-2959	167	57	congress	congress	PROPN
cblr-2959	167	58	to	to	PART
cblr-2959	167	59	address	address	VERB
cblr-2959	167	60	the	the	DET
cblr-2959	167	61	[	[	X
cblr-2959	167	62	crisis	crisis	NOUN
cblr-2959	167	63	from	from	ADP
cblr-2959	167	64	the	the	DET
cblr-2959	167	65	collapse	collapse	NOUN
cblr-2959	167	66	of	of	ADP
cblr-2959	167	67	numerous	numerous	ADJ
cblr-2959	167	68	new	new	PROPN
cblr-2959	167	69	york	york	PROPN
cblr-2959	167	70	stock	stock	PROPN
cblr-2959	167	71	exchange	exchange	PROPN
cblr-2959	167	72	member	member	NOUN
cblr-2959	167	73	firms	firm	NOUN
cblr-2959	167	74	]	]	PUNCT
cblr-2959	167	75	,	,	PUNCT
cblr-2959	167	76	the	the	DET
cblr-2959	167	77	sec	sec	PROPN
cblr-2959	167	78	encouraged	encourage	VERB
cblr-2959	167	79	the	the	DET
cblr-2959	167	80	securities	security	NOUN
cblr-2959	167	81	industry	industry	NOUN
cblr-2959	167	82	to	to	PART
cblr-2959	167	83	develop	develop	VERB
cblr-2959	167	84	a	a	DET
cblr-2959	167	85	modern	modern	ADJ
cblr-2959	167	86	clearance	clearance	NOUN
cblr-2959	167	87	and	and	CCONJ
cblr-2959	167	88	settlement	settlement	NOUN
cblr-2959	167	89	system	system	NOUN
cblr-2959	167	90	.	.	PUNCT
cblr-2959	168	1	this	this	PRON
cblr-2959	168	2	the	the	DET
cblr-2959	168	3	industry	industry	NOUN
cblr-2959	168	4	did	do	VERB
cblr-2959	168	5	with	with	ADP
cblr-2959	168	6	great	great	ADJ
cblr-2959	168	7	success	success	NOUN
cblr-2959	168	8	.	.	PUNCT
cblr-2959	168	9	"	"	PUNCT
cblr-2959	168	10	)	)	PUNCT
cblr-2959	168	11	.	.	PUNCT
cblr-2959	169	1	50	50	NUM
cblr-2959	169	2	see	see	VERB
cblr-2959	169	3	i	i	PRON
cblr-2959	169	4	d.	d.	PROPN
cblr-2959	169	5	at	at	ADP
cblr-2959	169	6	919	919	NUM
cblr-2959	169	7	;	;	PUNCT
cblr-2959	169	8	see	see	VERB
cblr-2959	169	9	also	also	ADV
cblr-2959	169	10	lins	lin	VERB
cblr-2959	169	11	et	et	PROPN
cblr-2959	169	12	al	al	PROPN
cblr-2959	169	13	.	.	PROPN
cblr-2959	169	14	,	,	PUNCT
cblr-2959	169	15	supra	supra	PROPN
cblr-2959	169	16	note	note	PROPN
cblr-2959	169	17	45	45	NUM
cblr-2959	169	18	,	,	PUNCT
cblr-2959	169	19	§	§	NOUN
cblr-2959	169	20	2:3	2:3	NUM
cblr-2959	169	21	(	(	PUNCT
cblr-2959	169	22	"	"	PUNCT
cblr-2959	169	23	prime	prime	ADJ
cblr-2959	169	24	brokerage	brokerage	NOUN
cblr-2959	169	25	arrangements	arrangement	NOUN
cblr-2959	169	26	are	be	AUX
cblr-2959	169	27	common	common	ADJ
cblr-2959	169	28	in	in	ADP
cblr-2959	169	29	the	the	DET
cblr-2959	169	30	hedge	hedge	NOUN
cblr-2959	169	31	fund	fund	NOUN
cblr-2959	169	32	and	and	CCONJ
cblr-2959	169	33	alternative	alternative	ADJ
cblr-2959	169	34	investment	investment	NOUN
cblr-2959	169	35	industry	industry	NOUN
cblr-2959	169	36	....	....	PUNCT
cblr-2959	170	1	a	a	DET
cblr-2959	170	2	prime	prime	ADJ
cblr-2959	170	3	brokerage	brokerage	NOUN
cblr-2959	170	4	arrangement	arrangement	NOUN
cblr-2959	170	5	allows	allow	VERB
cblr-2959	170	6	these	these	DET
cblr-2959	170	7	fund	fund	NOUN
cblr-2959	170	8	managers	manager	NOUN
cblr-2959	170	9	to	to	PART
cblr-2959	170	10	rely	rely	VERB
cblr-2959	170	11	on	on	ADP
cblr-2959	170	12	prime	prime	ADJ
cblr-2959	170	13	brokers	broker	NOUN
cblr-2959	170	14	to	to	PART
cblr-2959	170	15	provide	provide	VERB
cblr-2959	170	16	custody	custody	NOUN
cblr-2959	170	17	,	,	PUNCT
cblr-2959	170	18	back	back	ADJ
cblr-2959	170	19	office	office	NOUN
cblr-2959	170	20	support	support	NOUN
cblr-2959	170	21	and	and	CCONJ
cblr-2959	170	22	other	other	ADJ
cblr-2959	170	23	services	service	NOUN
cblr-2959	170	24	,	,	PUNCT
cblr-2959	170	25	while	while	SCONJ
cblr-2959	170	26	the	the	DET
cblr-2959	170	27	manager	manager	NOUN
cblr-2959	170	28	concentrates	concentrate	VERB
cblr-2959	170	29	on	on	ADP
cblr-2959	170	30	managing	manage	VERB
cblr-2959	170	31	the	the	DET
cblr-2959	170	32	fund	fund	NOUN
cblr-2959	170	33	's	's	PART
cblr-2959	170	34	portfolio	portfolio	NOUN
cblr-2959	170	35	.	.	PUNCT
cblr-2959	170	36	"	"	PUNCT
cblr-2959	170	37	)	)	PUNCT
cblr-2959	170	38	.	.	PUNCT
cblr-2959	170	39	"	"	PUNCT
cblr-2959	171	1	essentially	essentially	ADV
cblr-2959	171	2	,	,	PUNCT
cblr-2959	171	3	the	the	DET
cblr-2959	171	4	clearing	clearing	NOUN
cblr-2959	171	5	agreement	agreement	NOUN
cblr-2959	171	6	determines	determine	VERB
cblr-2959	171	7	whether	whether	SCONJ
cblr-2959	171	8	the	the	DET
cblr-2959	171	9	introducing	introduce	VERB
cblr-2959	171	10	firm	firm	NOUN
cblr-2959	171	11	or	or	CCONJ
cblr-2959	171	12	the	the	DET
cblr-2959	171	13	clearing	clearing	NOUN
cblr-2959	171	14	firm	firm	NOUN
cblr-2959	171	15	has	have	VERB
cblr-2959	171	16	to	to	PART
cblr-2959	171	17	perform	perform	VERB
cblr-2959	171	18	a	a	DET
cblr-2959	171	19	specific	specific	ADJ
cblr-2959	171	20	function	function	NOUN
cblr-2959	171	21	.	.	PUNCT
cblr-2959	172	1	attached	attach	VERB
cblr-2959	172	2	to	to	ADP
cblr-2959	172	3	the	the	DET
cblr-2959	172	4	performance	performance	NOUN
cblr-2959	172	5	of	of	ADP
cblr-2959	172	6	that	that	DET
cblr-2959	172	7	function	function	NOUN
cblr-2959	172	8	is	be	AUX
cblr-2959	172	9	the	the	DET
cblr-2959	172	10	supervisory	supervisory	ADJ
cblr-2959	172	11	responsibility	responsibility	NOUN
cblr-2959	172	12	of	of	ADP
cblr-2959	172	13	ensuring	ensure	VERB
cblr-2959	172	14	that	that	SCONJ
cblr-2959	172	15	the	the	DET
cblr-2959	172	16	transaction	transaction	NOUN
cblr-2959	172	17	being	be	AUX
cblr-2959	172	18	requested	request	VERB
cblr-2959	172	19	is	be	AUX
cblr-2959	172	20	legitimate	legitimate	ADJ
cblr-2959	172	21	(	(	PUNCT
cblr-2959	172	22	i.e.	i.e.	X
cblr-2959	172	23	,	,	PUNCT
cblr-2959	172	24	no	no	DET
cblr-2959	172	25	fraudulent	fraudulent	ADJ
cblr-2959	172	26	purpose	purpose	NOUN
cblr-2959	172	27	or	or	CCONJ
cblr-2959	172	28	activity	activity	NOUN
cblr-2959	172	29	)	)	PUNCT
cblr-2959	172	30	.	.	PUNCT
cblr-2959	173	1	because	because	SCONJ
cblr-2959	173	2	introducing	introduce	VERB
cblr-2959	173	3	brokers	broker	NOUN
cblr-2959	173	4	typically	typically	ADV
cblr-2959	173	5	have	have	VERB
cblr-2959	173	6	all	all	DET
cblr-2959	173	7	customer	customer	NOUN
cblr-2959	173	8	contact	contact	NOUN
cblr-2959	173	9	-	-	PUNCT
cblr-2959	173	10	related	relate	VERB
cblr-2959	173	11	duties	duty	NOUN
cblr-2959	173	12	,	,	PUNCT
cblr-2959	173	13	it	it	PRON
cblr-2959	173	14	is	be	AUX
cblr-2959	173	15	the	the	DET
cblr-2959	173	16	introducing	introduce	VERB
cblr-2959	173	17	broker	broker	NOUN
cblr-2959	173	18	's	's	PART
cblr-2959	173	19	responsibility	responsibility	NOUN
cblr-2959	173	20	,	,	PUNCT
cblr-2959	173	21	not	not	PART
cblr-2959	173	22	the	the	DET
cblr-2959	173	23	clearing	clearing	NOUN
cblr-2959	173	24	broker	broker	NOUN
cblr-2959	173	25	's	's	PART
cblr-2959	173	26	,	,	PUNCT
cblr-2959	173	27	to	to	PART
cblr-2959	173	28	ensure	ensure	VERB
cblr-2959	173	29	the	the	DET
cblr-2959	173	30	customer	customer	NOUN
cblr-2959	173	31	is	be	AUX
cblr-2959	173	32	not	not	PART
cblr-2959	173	33	engaging	engage	VERB
cblr-2959	173	34	in	in	ADP
cblr-2959	173	35	illegitimate	illegitimate	ADJ
cblr-2959	173	36	activity	activity	NOUN
cblr-2959	173	37	.	.	PUNCT
cblr-2959	174	1	see	see	VERB
cblr-2959	174	2	minnerop	minnerop	NOUN
cblr-2959	174	3	,	,	PUNCT
cblr-2959	174	4	clearing	clear	VERB
cblr-2959	174	5	[	[	X
cblr-2959	174	6	vol	vol	NOUN
cblr-2959	174	7	.	.	NOUN
cblr-2959	174	8	2008	2008	NUM
cblr-2959	175	1	the	the	DET
cblr-2959	175	2	distance	distance	NOUN
cblr-2959	175	3	with	with	ADP
cblr-2959	175	4	which	which	PRON
cblr-2959	175	5	a	a	DET
cblr-2959	175	6	clearing	clearing	NOUN
cblr-2959	175	7	firm	firm	NOUN
cblr-2959	175	8	usually	usually	ADV
cblr-2959	175	9	operates	operate	VERB
cblr-2959	175	10	from	from	ADP
cblr-2959	175	11	the	the	DET
cblr-2959	175	12	front	front	ADJ
cblr-2959	175	13	office	office	NOUN
cblr-2959	175	14	,	,	PUNCT
cblr-2959	175	15	it	it	PRON
cblr-2959	175	16	normally	normally	ADV
cblr-2959	175	17	carries	carry	VERB
cblr-2959	175	18	no	no	DET
cblr-2959	175	19	such	such	ADJ
cblr-2959	175	20	responsibility	responsibility	NOUN
cblr-2959	175	21	and	and	CCONJ
cblr-2959	175	22	more	more	ADV
cblr-2959	175	23	importantly	importantly	ADV
cblr-2959	175	24	,	,	PUNCT
cblr-2959	175	25	no	no	DET
cblr-2959	175	26	reciprocal	reciprocal	ADJ
cblr-2959	175	27	obligation	obligation	NOUN
cblr-2959	175	28	to	to	PART
cblr-2959	175	29	monitor	monitor	VERB
cblr-2959	175	30	or	or	CCONJ
cblr-2959	175	31	supervise	supervise	VERB
cblr-2959	175	32	the	the	DET
cblr-2959	175	33	sales	sale	NOUN
cblr-2959	175	34	practices	practice	NOUN
cblr-2959	175	35	of	of	ADP
cblr-2959	175	36	any	any	PRON
cblr-2959	175	37	of	of	ADP
cblr-2959	175	38	its	its	PRON
cblr-2959	175	39	introducing	introduce	VERB
cblr-2959	175	40	firms.52	firms.52	NOUN
cblr-2959	175	41	this	this	DET
cblr-2959	175	42	lack	lack	NOUN
cblr-2959	175	43	of	of	ADP
cblr-2959	175	44	an	an	DET
cblr-2959	175	45	affirmative	affirmative	ADJ
cblr-2959	175	46	duty	duty	NOUN
cblr-2959	175	47	to	to	PART
cblr-2959	175	48	investigate	investigate	VERB
cblr-2959	175	49	on	on	ADP
cblr-2959	175	50	the	the	DET
cblr-2959	175	51	part	part	NOUN
cblr-2959	175	52	of	of	ADP
cblr-2959	175	53	clearing	clearing	NOUN
cblr-2959	175	54	agencies	agency	NOUN
cblr-2959	175	55	,	,	PUNCT
cblr-2959	175	56	like	like	ADP
cblr-2959	175	57	prime	prime	ADJ
cblr-2959	175	58	brokers	broker	NOUN
cblr-2959	175	59	,	,	PUNCT
cblr-2959	175	60	is	be	AUX
cblr-2959	175	61	mirrored	mirror	VERB
cblr-2959	175	62	in	in	ADP
cblr-2959	175	63	other	other	ADJ
cblr-2959	175	64	areas	area	NOUN
cblr-2959	175	65	of	of	ADP
cblr-2959	175	66	the	the	DET
cblr-2959	175	67	law	law	NOUN
cblr-2959	175	68	such	such	ADJ
cblr-2959	175	69	as	as	ADP
cblr-2959	175	70	the	the	DET
cblr-2959	175	71	uniform	uniform	ADJ
cblr-2959	175	72	commercial	commercial	PROPN
cblr-2959	175	73	code	code	PROPN
cblr-2959	175	74	3	3	NUM
cblr-2959	175	75	and	and	CCONJ
cblr-2959	175	76	in	in	ADP
cblr-2959	175	77	judicial	judicial	ADJ
cblr-2959	175	78	opinions.54	opinions.54	NOUN
cblr-2959	175	79	because	because	SCONJ
cblr-2959	175	80	prime	prime	ADJ
cblr-2959	175	81	brokers	broker	NOUN
cblr-2959	175	82	play	play	VERB
cblr-2959	175	83	a	a	DET
cblr-2959	175	84	significant	significant	ADJ
cblr-2959	175	85	role	role	NOUN
cblr-2959	175	86	in	in	ADP
cblr-2959	175	87	the	the	DET
cblr-2959	175	88	investment	investment	NOUN
cblr-2959	175	89	industry	industry	NOUN
cblr-2959	175	90	,	,	PUNCT
cblr-2959	175	91	their	their	PRON
cblr-2959	175	92	rights	right	NOUN
cblr-2959	175	93	are	be	AUX
cblr-2959	175	94	likely	likely	ADJ
cblr-2959	175	95	to	to	PART
cblr-2959	175	96	be	be	AUX
cblr-2959	175	97	implicated	implicate	VERB
cblr-2959	175	98	when	when	SCONJ
cblr-2959	175	99	a	a	DET
cblr-2959	175	100	hedge	hedge	NOUN
cblr-2959	175	101	fund	fund	NOUN
cblr-2959	175	102	's	's	PART
cblr-2959	175	103	fortunes	fortune	NOUN
cblr-2959	175	104	run	run	VERB
cblr-2959	175	105	dry	dry	ADJ
cblr-2959	175	106	.	.	PUNCT
cblr-2959	176	1	in	in	ADP
cblr-2959	176	2	these	these	DET
cblr-2959	176	3	situations	situation	NOUN
cblr-2959	176	4	,	,	PUNCT
cblr-2959	176	5	a	a	DET
cblr-2959	176	6	prime	prime	ADJ
cblr-2959	176	7	broker	broker	NOUN
cblr-2959	176	8	will	will	AUX
cblr-2959	176	9	usually	usually	ADV
cblr-2959	176	10	turn	turn	VERB
cblr-2959	176	11	to	to	ADP
cblr-2959	176	12	an	an	DET
cblr-2959	176	13	applicable	applicable	ADJ
cblr-2959	176	14	safe	safe	ADJ
cblr-2959	176	15	harbor	harbor	NOUN
cblr-2959	176	16	provision	provision	NOUN
cblr-2959	176	17	to	to	PART
cblr-2959	176	18	ensure	ensure	VERB
cblr-2959	176	19	that	that	SCONJ
cblr-2959	176	20	it	it	PRON
cblr-2959	176	21	will	will	AUX
cblr-2959	176	22	be	be	AUX
cblr-2959	176	23	able	able	ADJ
cblr-2959	176	24	to	to	PART
cblr-2959	176	25	enjoy	enjoy	VERB
cblr-2959	176	26	the	the	DET
cblr-2959	176	27	same	same	ADJ
cblr-2959	176	28	rights	right	NOUN
cblr-2959	176	29	it	it	PRON
cblr-2959	176	30	did	do	VERB
cblr-2959	176	31	before	before	ADP
cblr-2959	176	32	the	the	DET
cblr-2959	176	33	bankruptcy	bankruptcy	NOUN
cblr-2959	176	34	filing	filing	NOUN
cblr-2959	176	35	.	.	PUNCT
cblr-2959	177	1	indeed	indeed	ADV
cblr-2959	177	2	,	,	PUNCT
cblr-2959	177	3	by	by	ADP
cblr-2959	177	4	amending	amend	VERB
cblr-2959	177	5	the	the	DET
cblr-2959	177	6	code	code	NOUN
cblr-2959	177	7	to	to	PART
cblr-2959	177	8	allow	allow	VERB
cblr-2959	177	9	safe	safe	ADJ
cblr-2959	177	10	harbors	harbor	NOUN
cblr-2959	177	11	to	to	PART
cblr-2959	177	12	apply	apply	VERB
cblr-2959	177	13	to	to	ADP
cblr-2959	177	14	a	a	DET
cblr-2959	177	15	much	much	ADV
cblr-2959	177	16	larger	large	ADJ
cblr-2959	177	17	community	community	NOUN
cblr-2959	177	18	of	of	ADP
cblr-2959	177	19	financial	financial	ADJ
cblr-2959	177	20	actors	actor	NOUN
cblr-2959	177	21	,	,	PUNCT
cblr-2959	177	22	congress	congress	PROPN
cblr-2959	177	23	appears	appear	VERB
cblr-2959	177	24	to	to	PART
cblr-2959	177	25	have	have	AUX
cblr-2959	177	26	intended	intend	VERB
cblr-2959	177	27	this	this	DET
cblr-2959	177	28	result.5	result.5	NOUN
cblr-2959	177	29	surprisingly	surprisingly	ADV
cblr-2959	177	30	,	,	PUNCT
cblr-2959	177	31	this	this	PRON
cblr-2959	177	32	ends	end	VERB
cblr-2959	177	33	up	up	ADP
cblr-2959	177	34	not	not	PART
cblr-2959	177	35	always	always	ADV
cblr-2959	177	36	being	be	AUX
cblr-2959	177	37	the	the	DET
cblr-2959	177	38	case	case	NOUN
cblr-2959	177	39	.	.	PUNCT
cblr-2959	178	1	arrangements	arrangement	NOUN
cblr-2959	178	2	,	,	PUNCT
cblr-2959	178	3	supra	supra	PROPN
cblr-2959	178	4	note	note	NOUN
cblr-2959	178	5	43	43	NUM
cblr-2959	178	6	,	,	PUNCT
cblr-2959	178	7	at	at	ADP
cblr-2959	178	8	920	920	NUM
cblr-2959	178	9	&	&	CCONJ
cblr-2959	178	10	n.9	n.9	PROPN
cblr-2959	178	11	(	(	PUNCT
cblr-2959	178	12	noting	note	VERB
cblr-2959	178	13	that	that	SCONJ
cblr-2959	178	14	nyse	nyse	PROPN
cblr-2959	178	15	rule	rule	NOUN
cblr-2959	178	16	382	382	NUM
cblr-2959	178	17	and	and	CCONJ
cblr-2959	178	18	nasd	nasd	NOUN
cblr-2959	178	19	conduct	conduct	NOUN
cblr-2959	178	20	rule	rule	NOUN
cblr-2959	178	21	3230	3230	NUM
cblr-2959	178	22	set	set	VERB
cblr-2959	178	23	out	out	ADP
cblr-2959	178	24	key	key	ADJ
cblr-2959	178	25	functions	function	NOUN
cblr-2959	178	26	that	that	PRON
cblr-2959	178	27	clearing	clearing	NOUN
cblr-2959	178	28	agreements	agreement	NOUN
cblr-2959	178	29	must	must	AUX
cblr-2959	178	30	allocate	allocate	VERB
cblr-2959	178	31	between	between	ADP
cblr-2959	178	32	introducing	introduce	VERB
cblr-2959	178	33	and	and	CCONJ
cblr-2959	178	34	clearing	clearing	NOUN
cblr-2959	178	35	firms	firm	NOUN
cblr-2959	178	36	and	and	CCONJ
cblr-2959	178	37	that	that	SCONJ
cblr-2959	178	38	these	these	DET
cblr-2959	178	39	functions	function	NOUN
cblr-2959	178	40	also	also	ADV
cblr-2959	178	41	dictate	dictate	VERB
cblr-2959	178	42	the	the	DET
cblr-2959	178	43	supervisory	supervisory	ADJ
cblr-2959	178	44	roles	role	NOUN
cblr-2959	178	45	that	that	PRON
cblr-2959	178	46	each	each	DET
cblr-2959	178	47	party	party	NOUN
cblr-2959	178	48	consequently	consequently	ADV
cblr-2959	178	49	plays	play	VERB
cblr-2959	178	50	)	)	PUNCT
cblr-2959	178	51	.	.	PUNCT
cblr-2959	179	1	52	52	NUM
cblr-2959	179	2	see	see	VERB
cblr-2959	179	3	i	i	PRON
cblr-2959	179	4	d.	d.	PROPN
cblr-2959	179	5	5	5	NUM
cblr-2959	179	6	brief	brief	ADJ
cblr-2959	179	7	for	for	ADP
cblr-2959	179	8	appellant	appellant	NOUN
cblr-2959	179	9	at	at	ADP
cblr-2959	179	10	3	3	NUM
cblr-2959	179	11	&	&	CCONJ
cblr-2959	179	12	n.2	n.2	NOUN
cblr-2959	179	13	,	,	PUNCT
cblr-2959	179	14	in	in	ADP
cblr-2959	179	15	re	re	PROPN
cblr-2959	179	16	manhattan	manhattan	PROPN
cblr-2959	179	17	investment	investment	PROPN
cblr-2959	179	18	fund	fund	PROPN
cblr-2959	179	19	,	,	PUNCT
cblr-2959	179	20	359	359	NUM
cblr-2959	179	21	b.r	b.r	PROPN
cblr-2959	179	22	.	.	PROPN
cblr-2959	179	23	510	510	NUM
cblr-2959	179	24	(	(	PUNCT
cblr-2959	179	25	s.d.n.y	s.d.n.y	PROPN
cblr-2959	179	26	.	.	PROPN
cblr-2959	179	27	2007	2007	NUM
cblr-2959	179	28	)	)	PUNCT
cblr-2959	179	29	(	(	PUNCT
cblr-2959	179	30	no	no	INTJ
cblr-2959	179	31	.	.	NOUN
cblr-2959	179	32	07	07	NUM
cblr-2959	179	33	-	-	PUNCT
cblr-2959	179	34	02511	02511	NUM
cblr-2959	179	35	)	)	PUNCT
cblr-2959	180	1	[	[	X
cblr-2959	180	2	hereinafter	hereinafter	NOUN
cblr-2959	180	3	sifma	sifma	NOUN
cblr-2959	180	4	briefl	briefl	NOUN
cblr-2959	180	5	(	(	PUNCT
cblr-2959	180	6	on	on	ADP
cblr-2959	180	7	file	file	NOUN
cblr-2959	180	8	with	with	ADP
cblr-2959	180	9	author	author	NOUN
cblr-2959	180	10	)	)	PUNCT
cblr-2959	180	11	citing	cite	VERB
cblr-2959	180	12	u.c.c	u.c.c	NOUN
cblr-2959	180	13	.	.	PUNCT
cblr-2959	181	1	§	§	PROPN
cblr-2959	181	2	8	8	NUM
cblr-2959	181	3	-	-	SYM
cblr-2959	181	4	503	503	NUM
cblr-2959	181	5	cmt	cmt	NOUN
cblr-2959	181	6	.	.	PROPN
cblr-2959	181	7	3	3	NUM
cblr-2959	181	8	on	on	ADP
cblr-2959	181	9	the	the	DET
cblr-2959	181	10	lack	lack	NOUN
cblr-2959	181	11	of	of	ADP
cblr-2959	181	12	an	an	DET
cblr-2959	181	13	affirmative	affirmative	ADJ
cblr-2959	181	14	duty	duty	NOUN
cblr-2959	181	15	to	to	PART
cblr-2959	181	16	investigate	investigate	VERB
cblr-2959	181	17	in	in	ADP
cblr-2959	181	18	the	the	DET
cblr-2959	181	19	securities	security	NOUN
cblr-2959	181	20	industry	industry	NOUN
cblr-2959	181	21	.	.	PUNCT
cblr-2959	182	1	(	(	PUNCT
cblr-2959	182	2	"	"	PUNCT
cblr-2959	182	3	rather	rather	ADV
cblr-2959	182	4	than	than	ADP
cblr-2959	182	5	imposing	impose	VERB
cblr-2959	182	6	duties	duty	NOUN
cblr-2959	182	7	to	to	PART
cblr-2959	182	8	investigate	investigate	VERB
cblr-2959	182	9	,	,	PUNCT
cblr-2959	182	10	the	the	DET
cblr-2959	182	11	general	general	ADJ
cblr-2959	182	12	policy	policy	NOUN
cblr-2959	182	13	of	of	ADP
cblr-2959	182	14	the	the	DET
cblr-2959	182	15	commercial	commercial	ADJ
cblr-2959	182	16	law	law	NOUN
cblr-2959	182	17	of	of	ADP
cblr-2959	182	18	the	the	DET
cblr-2959	182	19	securities	security	NOUN
cblr-2959	182	20	holding	hold	VERB
cblr-2959	182	21	and	and	CCONJ
cblr-2959	182	22	transfer	transfer	NOUN
cblr-2959	182	23	system	system	NOUN
cblr-2959	182	24	has	have	AUX
cblr-2959	182	25	been	be	AUX
cblr-2959	182	26	to	to	PART
cblr-2959	182	27	eliminate	eliminate	VERB
cblr-2959	182	28	legal	legal	ADJ
cblr-2959	182	29	rules	rule	NOUN
cblr-2959	182	30	that	that	PRON
cblr-2959	182	31	might	might	AUX
cblr-2959	182	32	induce	induce	VERB
cblr-2959	182	33	participants	participant	NOUN
cblr-2959	182	34	to	to	PART
cblr-2959	182	35	conduct	conduct	VERB
cblr-2959	182	36	investigations	investigation	NOUN
cblr-2959	182	37	of	of	ADP
cblr-2959	182	38	the	the	DET
cblr-2959	182	39	authority	authority	NOUN
cblr-2959	182	40	of	of	ADP
cblr-2959	182	41	persons	person	NOUN
cblr-2959	182	42	transferring	transfer	VERB
cblr-2959	182	43	securities	security	NOUN
cblr-2959	182	44	on	on	ADP
cblr-2959	182	45	behalf	behalf	NOUN
cblr-2959	182	46	of	of	ADP
cblr-2959	182	47	others	other	NOUN
cblr-2959	182	48	for	for	ADP
cblr-2959	182	49	fear	fear	NOUN
cblr-2959	182	50	that	that	SCONJ
cblr-2959	182	51	they	they	PRON
cblr-2959	182	52	might	might	AUX
cblr-2959	182	53	be	be	AUX
cblr-2959	182	54	held	hold	VERB
cblr-2959	182	55	liable	liable	ADJ
cblr-2959	182	56	for	for	ADP
cblr-2959	182	57	participating	participate	VERB
cblr-2959	182	58	in	in	ADP
cblr-2959	182	59	a	a	DET
cblr-2959	182	60	wrongful	wrongful	ADJ
cblr-2959	182	61	transfer	transfer	NOUN
cblr-2959	182	62	.	.	PUNCT
cblr-2959	182	63	"	"	PUNCT
cblr-2959	182	64	)	)	PUNCT
cblr-2959	182	65	.	.	PUNCT
cblr-2959	183	1	lesavoy	lesavoy	PROPN
cblr-2959	183	2	v.	v.	PROPN
cblr-2959	183	3	lane	lane	PROPN
cblr-2959	183	4	,	,	PUNCT
cblr-2959	183	5	304	304	NUM
cblr-2959	183	6	f.	f.	PROPN
cblr-2959	183	7	supp	supp	PROPN
cblr-2959	183	8	.	.	PUNCT
cblr-2959	184	1	2d	2d	PROPN
cblr-2959	184	2	520	520	NUM
cblr-2959	184	3	,	,	PUNCT
cblr-2959	184	4	525	525	NUM
cblr-2959	184	5	-	-	SYM
cblr-2959	184	6	26	26	NUM
cblr-2959	184	7	(	(	PUNCT
cblr-2959	184	8	s.d.n.y	s.d.n.y	PROPN
cblr-2959	184	9	.	.	NOUN
cblr-2959	184	10	2004	2004	NUM
cblr-2959	184	11	)	)	PUNCT
cblr-2959	185	1	(	(	PUNCT
cblr-2959	185	2	clearing	clearing	NOUN
cblr-2959	185	3	firms	firm	NOUN
cblr-2959	185	4	owed	owe	VERB
cblr-2959	185	5	no	no	DET
cblr-2959	185	6	duty	duty	NOUN
cblr-2959	185	7	to	to	ADP
cblr-2959	185	8	account	account	NOUN
cblr-2959	185	9	-	-	PUNCT
cblr-2959	185	10	holders	holder	NOUN
cblr-2959	185	11	'	'	PART
cblr-2959	185	12	beneficiaries	beneficiary	NOUN
cblr-2959	185	13	because	because	SCONJ
cblr-2959	185	14	a	a	DET
cblr-2959	185	15	broker	broker	NOUN
cblr-2959	185	16	has	have	VERB
cblr-2959	185	17	"	"	PUNCT
cblr-2959	185	18	no	no	DET
cblr-2959	185	19	duty	duty	NOUN
cblr-2959	185	20	to	to	PART
cblr-2959	185	21	monitor	monitor	VERB
cblr-2959	185	22	a	a	DET
cblr-2959	185	23	nondiscretionary	nondiscretionary	ADJ
cblr-2959	185	24	account	account	NOUN
cblr-2959	185	25	.	.	PUNCT
cblr-2959	186	1	"	"	PUNCT
cblr-2959	186	2	)	)	PUNCT
cblr-2959	186	3	;	;	PUNCT
cblr-2959	186	4	bonded	bond	VERB
cblr-2959	186	5	fin	fin	PROPN
cblr-2959	186	6	.	.	PUNCT
cblr-2959	187	1	serv	serv	PROPN
cblr-2959	187	2	.	.	PROPN
cblr-2959	187	3	,	,	PUNCT
cblr-2959	187	4	inc	inc	PROPN
cblr-2959	187	5	.	.	PROPN
cblr-2959	188	1	v.	v.	ADP
cblr-2959	188	2	european	european	PROPN
cblr-2959	188	3	american	american	PROPN
cblr-2959	188	4	bank	bank	PROPN
cblr-2959	188	5	,	,	PUNCT
cblr-2959	188	6	838	838	NUM
cblr-2959	188	7	f.2d	f.2d	X
cblr-2959	188	8	890	890	NUM
cblr-2959	188	9	,	,	PUNCT
cblr-2959	188	10	898	898	NUM
cblr-2959	188	11	(	(	PUNCT
cblr-2959	188	12	7th	7th	ADJ
cblr-2959	188	13	cir	cir	NOUN
cblr-2959	188	14	.	.	PROPN
cblr-2959	188	15	1988	1988	NUM
cblr-2959	188	16	)	)	PUNCT
cblr-2959	189	1	(	(	PUNCT
cblr-2959	189	2	"	"	PUNCT
cblr-2959	189	3	a	a	DET
cblr-2959	189	4	transferee	transferee	NOUN
cblr-2959	189	5	that	that	PRON
cblr-2959	189	6	lacks	lack	VERB
cblr-2959	189	7	the	the	DET
cblr-2959	189	8	information	information	NOUN
cblr-2959	189	9	necessary	necessary	ADJ
cblr-2959	189	10	to	to	PART
cblr-2959	189	11	support	support	VERB
cblr-2959	189	12	an	an	DET
cblr-2959	189	13	inference	inference	NOUN
cblr-2959	189	14	of	of	ADP
cblr-2959	189	15	knowledge	knowledge	NOUN
cblr-2959	189	16	need	need	AUX
cblr-2959	189	17	not	not	PART
cblr-2959	189	18	start	start	VERB
cblr-2959	189	19	investigating	investigate	VERB
cblr-2959	189	20	on	on	ADP
cblr-2959	189	21	his	his	PRON
cblr-2959	189	22	own	own	ADJ
cblr-2959	189	23	.	.	PUNCT
cblr-2959	189	24	"	"	PUNCT
cblr-2959	189	25	)	)	PUNCT
cblr-2959	189	26	.	.	PUNCT
cblr-2959	190	1	"	"	PUNCT
cblr-2959	190	2	see	see	VERB
cblr-2959	190	3	morrison	morrison	PROPN
cblr-2959	190	4	&	&	CCONJ
cblr-2959	190	5	riegel	riegel	PROPN
cblr-2959	190	6	,	,	PUNCT
cblr-2959	190	7	supra	supra	PROPN
cblr-2959	190	8	note	note	PROPN
cblr-2959	190	9	13	13	NUM
cblr-2959	190	10	,	,	PUNCT
cblr-2959	190	11	at	at	ADP
cblr-2959	190	12	642	642	NUM
cblr-2959	190	13	.	.	PUNCT
cblr-2959	191	1	no	no	INTJ
cblr-2959	191	2	.	.	PUNCT
cblr-2959	192	1	2:657	2:657	NUM
cblr-2959	192	2	]	]	X
cblr-2959	192	3	na	na	PART
cblr-2959	192	4	v1ga	v1ga	NOUN
cblr-2959	192	5	ting	te	VERB
cblr-2959	192	6	the	the	DET
cblr-2959	192	7	safe	safe	ADJ
cblr-2959	192	8	ha	ha	INTJ
cblr-2959	192	9	rbors	rbors	PROPN
cblr-2959	192	10	columbia	columbia	PROPN
cblr-2959	192	11	business	business	PROPN
cblr-2959	192	12	law	law	PROPN
cblr-2959	192	13	re	re	AUX
cblr-2959	192	14	view	view	VERB
cblr-2959	192	15	c.	c.	NOUN
cblr-2959	192	16	implications	implication	NOUN
cblr-2959	192	17	of	of	ADP
cblr-2959	192	18	fraud	fraud	NOUN
cblr-2959	192	19	on	on	ADP
cblr-2959	192	20	the	the	DET
cblr-2959	192	21	safe	safe	ADJ
cblr-2959	192	22	harbors	harbor	NOUN
cblr-2959	192	23	despite	despite	SCONJ
cblr-2959	192	24	the	the	DET
cblr-2959	192	25	protections	protection	NOUN
cblr-2959	192	26	these	these	DET
cblr-2959	192	27	safe	safe	ADJ
cblr-2959	192	28	harbors	harbor	NOUN
cblr-2959	192	29	are	be	AUX
cblr-2959	192	30	meant	mean	VERB
cblr-2959	192	31	to	to	PART
cblr-2959	192	32	provide	provide	VERB
cblr-2959	192	33	for	for	ADP
cblr-2959	192	34	financial	financial	ADJ
cblr-2959	192	35	parties	party	NOUN
cblr-2959	192	36	,	,	PUNCT
cblr-2959	192	37	courts	court	NOUN
cblr-2959	192	38	can	can	AUX
cblr-2959	192	39	still	still	ADV
cblr-2959	192	40	find	find	VERB
cblr-2959	192	41	creative	creative	ADJ
cblr-2959	192	42	ways	way	NOUN
cblr-2959	192	43	to	to	PART
cblr-2959	192	44	play	play	VERB
cblr-2959	192	45	a	a	DET
cblr-2959	192	46	determinative	determinative	ADJ
cblr-2959	192	47	role	role	NOUN
cblr-2959	192	48	in	in	ADP
cblr-2959	192	49	the	the	DET
cblr-2959	192	50	bankruptcy	bankruptcy	NOUN
cblr-2959	192	51	process	process	NOUN
cblr-2959	192	52	.	.	PUNCT
cblr-2959	193	1	one	one	NUM
cblr-2959	193	2	way	way	NOUN
cblr-2959	193	3	that	that	PRON
cblr-2959	193	4	courts	court	NOUN
cblr-2959	193	5	have	have	AUX
cblr-2959	193	6	accomplished	accomplish	VERB
cblr-2959	193	7	this	this	PRON
cblr-2959	193	8	is	be	AUX
cblr-2959	193	9	by	by	ADP
cblr-2959	193	10	finding	find	VERB
cblr-2959	193	11	that	that	SCONJ
cblr-2959	193	12	more	more	ADJ
cblr-2959	193	13	activities	activity	NOUN
cblr-2959	193	14	,	,	PUNCT
cblr-2959	193	15	either	either	PRON
cblr-2959	193	16	of	of	ADP
cblr-2959	193	17	the	the	DET
cblr-2959	193	18	debtor	debtor	NOUN
cblr-2959	193	19	or	or	CCONJ
cblr-2959	193	20	the	the	DET
cblr-2959	193	21	creditor	creditor	NOUN
cblr-2959	193	22	,	,	PUNCT
cblr-2959	193	23	constitute	constitute	VERB
cblr-2959	193	24	"	"	PUNCT
cblr-2959	193	25	actual	actual	ADJ
cblr-2959	193	26	fraud	fraud	NOUN
cblr-2959	193	27	.	.	PUNCT
cblr-2959	194	1	"56	"56	PROPN
cblr-2959	194	2	with	with	ADP
cblr-2959	194	3	provisions	provision	NOUN
cblr-2959	194	4	like	like	ADP
cblr-2959	194	5	the	the	DET
cblr-2959	194	6	good	good	ADJ
cblr-2959	194	7	faith	faith	NOUN
cblr-2959	194	8	defense	defense	NOUN
cblr-2959	194	9	,	,	PUNCT
cblr-2959	194	10	a	a	DET
cblr-2959	194	11	finding	finding	NOUN
cblr-2959	194	12	of	of	ADP
cblr-2959	194	13	actual	actual	ADJ
cblr-2959	194	14	fraud	fraud	NOUN
cblr-2959	194	15	not	not	PART
cblr-2959	194	16	only	only	ADV
cblr-2959	194	17	heightens	heighten	VERB
cblr-2959	194	18	the	the	DET
cblr-2959	194	19	burden	burden	NOUN
cblr-2959	194	20	of	of	ADP
cblr-2959	194	21	proof	proof	NOUN
cblr-2959	194	22	that	that	SCONJ
cblr-2959	194	23	the	the	DET
cblr-2959	194	24	defendant	defendant	NOUN
cblr-2959	194	25	must	must	AUX
cblr-2959	194	26	carry	carry	VERB
cblr-2959	194	27	in	in	ADP
cblr-2959	194	28	order	order	NOUN
cblr-2959	194	29	to	to	PART
cblr-2959	194	30	demonstrate	demonstrate	VERB
cblr-2959	194	31	that	that	SCONJ
cblr-2959	194	32	his	his	PRON
cblr-2959	194	33	or	or	CCONJ
cblr-2959	194	34	her	her	PRON
cblr-2959	194	35	actions	action	NOUN
cblr-2959	194	36	were	be	AUX
cblr-2959	194	37	legitimately	legitimately	ADV
cblr-2959	194	38	in	in	ADP
cblr-2959	194	39	good	good	ADJ
cblr-2959	194	40	faith	faith	NOUN
cblr-2959	194	41	,	,	PUNCT
cblr-2959	194	42	but	but	CCONJ
cblr-2959	194	43	also	also	ADV
cblr-2959	194	44	increases	increase	VERB
cblr-2959	194	45	the	the	DET
cblr-2959	194	46	amount	amount	NOUN
cblr-2959	194	47	of	of	ADP
cblr-2959	194	48	the	the	DET
cblr-2959	194	49	claim	claim	NOUN
cblr-2959	194	50	that	that	PRON
cblr-2959	194	51	can	can	AUX
cblr-2959	194	52	be	be	AUX
cblr-2959	194	53	recovered	recover	VERB
cblr-2959	194	54	from	from	ADP
cblr-2959	194	55	the	the	DET
cblr-2959	194	56	defendant	defendant	NOUN
cblr-2959	194	57	as	as	ADP
cblr-2959	194	58	a	a	DET
cblr-2959	194	59	fraudulent	fraudulent	ADJ
cblr-2959	194	60	or	or	CCONJ
cblr-2959	194	61	preferential	preferential	ADJ
cblr-2959	194	62	transfer.57	transfer.57	NOUN
cblr-2959	194	63	with	with	ADP
cblr-2959	194	64	other	other	ADJ
cblr-2959	194	65	provisions	provision	NOUN
cblr-2959	194	66	,	,	PUNCT
cblr-2959	194	67	like	like	ADP
cblr-2959	194	68	the	the	DET
cblr-2959	194	69	stockbroker	stockbroker	NOUN
cblr-2959	194	70	defense	defense	NOUN
cblr-2959	194	71	,	,	PUNCT
cblr-2959	194	72	a	a	DET
cblr-2959	194	73	finding	finding	NOUN
cblr-2959	194	74	of	of	ADP
cblr-2959	194	75	actual	actual	ADJ
cblr-2959	194	76	fraud	fraud	NOUN
cblr-2959	194	77	removes	remove	VERB
cblr-2959	194	78	availability	availability	NOUN
cblr-2959	194	79	of	of	ADP
cblr-2959	194	80	the	the	DET
cblr-2959	194	81	defense	defense	NOUN
cblr-2959	194	82	altogether	altogether	ADV
cblr-2959	194	83	.	.	PUNCT
cblr-2959	195	1	a	a	DET
cblr-2959	195	2	finding	finding	NOUN
cblr-2959	195	3	of	of	ADP
cblr-2959	195	4	actual	actual	ADJ
cblr-2959	195	5	fraud	fraud	NOUN
cblr-2959	195	6	,	,	PUNCT
cblr-2959	195	7	therefore	therefore	ADV
cblr-2959	195	8	,	,	PUNCT
cblr-2959	195	9	can	can	AUX
cblr-2959	195	10	greatly	greatly	ADV
cblr-2959	195	11	impact	impact	VERB
cblr-2959	195	12	not	not	PART
cblr-2959	195	13	only	only	ADV
cblr-2959	195	14	how	how	SCONJ
cblr-2959	195	15	much	much	ADJ
cblr-2959	195	16	a	a	DET
cblr-2959	195	17	party	party	NOUN
cblr-2959	195	18	is	be	AUX
cblr-2959	195	19	protected	protect	VERB
cblr-2959	195	20	by	by	ADP
cblr-2959	195	21	a	a	DET
cblr-2959	195	22	56	56	NUM
cblr-2959	195	23	11	11	NUM
cblr-2959	195	24	u.s.c	u.s.c	NOUN
cblr-2959	195	25	.	.	PUNCT
cblr-2959	196	1	§	§	PROPN
cblr-2959	196	2	548(a)(1)(a	548(a)(1)(a	NUM
cblr-2959	196	3	)	)	PUNCT
cblr-2959	196	4	(	(	PUNCT
cblr-2959	196	5	2005	2005	NUM
cblr-2959	196	6	)	)	PUNCT
cblr-2959	196	7	(	(	PUNCT
cblr-2959	196	8	defining	define	VERB
cblr-2959	196	9	an	an	DET
cblr-2959	196	10	actually	actually	ADV
cblr-2959	196	11	fraudulent	fraudulent	ADJ
cblr-2959	196	12	transfer	transfer	NOUN
cblr-2959	196	13	as	as	ADP
cblr-2959	196	14	one	one	NUM
cblr-2959	196	15	made	make	VERB
cblr-2959	196	16	with	with	ADP
cblr-2959	196	17	"	"	PUNCT
cblr-2959	196	18	actual	actual	ADJ
cblr-2959	196	19	intent	intent	NOUN
cblr-2959	196	20	to	to	PART
cblr-2959	196	21	hinder	hinder	VERB
cblr-2959	196	22	,	,	PUNCT
cblr-2959	196	23	delay	delay	NOUN
cblr-2959	196	24	,	,	PUNCT
cblr-2959	196	25	or	or	CCONJ
cblr-2959	196	26	defraud	defraud	VERB
cblr-2959	196	27	any	any	DET
cblr-2959	196	28	entity	entity	NOUN
cblr-2959	196	29	to	to	PART
cblr-2959	196	30	which	which	PRON
cblr-2959	196	31	the	the	DET
cblr-2959	196	32	debtor	debtor	NOUN
cblr-2959	196	33	was	be	AUX
cblr-2959	196	34	or	or	CCONJ
cblr-2959	196	35	became	become	VERB
cblr-2959	196	36	...	...	PUNCT
cblr-2959	196	37	indebted	indebted	ADJ
cblr-2959	196	38	"	"	PUNCT
cblr-2959	196	39	)	)	PUNCT
cblr-2959	196	40	.	.	PUNCT
cblr-2959	196	41	"	"	PUNCT
cblr-2959	197	1	in	in	ADP
cblr-2959	197	2	a	a	DET
cblr-2959	197	3	claim	claim	NOUN
cblr-2959	197	4	for	for	ADP
cblr-2959	197	5	a	a	DET
cblr-2959	197	6	constructively	constructively	ADV
cblr-2959	197	7	fraudulent	fraudulent	ADJ
cblr-2959	197	8	transfer	transfer	NOUN
cblr-2959	197	9	,	,	PUNCT
cblr-2959	197	10	the	the	DET
cblr-2959	197	11	debtor	debtor	NOUN
cblr-2959	197	12	need	need	AUX
cblr-2959	197	13	not	not	PART
cblr-2959	197	14	display	display	VERB
cblr-2959	197	15	an	an	DET
cblr-2959	197	16	actual	actual	ADJ
cblr-2959	197	17	intent	intent	NOUN
cblr-2959	197	18	to	to	PART
cblr-2959	197	19	defraud	defraud	VERB
cblr-2959	197	20	creditors	creditor	NOUN
cblr-2959	197	21	for	for	ADP
cblr-2959	197	22	a	a	DET
cblr-2959	197	23	court	court	NOUN
cblr-2959	197	24	to	to	PART
cblr-2959	197	25	find	find	VERB
cblr-2959	197	26	the	the	DET
cblr-2959	197	27	transfer	transfer	NOUN
cblr-2959	197	28	constructively	constructively	ADV
cblr-2959	197	29	fraudulent	fraudulent	ADJ
cblr-2959	197	30	.	.	PUNCT
cblr-2959	198	1	see	see	VERB
cblr-2959	198	2	11	11	NUM
cblr-2959	198	3	u.s.c	u.s.c	ADJ
cblr-2959	198	4	.	.	PUNCT
cblr-2959	199	1	§	§	PROPN
cblr-2959	199	2	548(a)(1)(b	548(a)(1)(b	PROPN
cblr-2959	199	3	)	)	PUNCT
cblr-2959	199	4	.	.	PUNCT
cblr-2959	200	1	notably	notably	ADV
cblr-2959	200	2	,	,	PUNCT
cblr-2959	200	3	some	some	DET
cblr-2959	200	4	courts	court	NOUN
cblr-2959	200	5	have	have	AUX
cblr-2959	200	6	found	find	VERB
cblr-2959	200	7	that	that	SCONJ
cblr-2959	200	8	in	in	ADP
cblr-2959	200	9	constructively	constructively	ADV
cblr-2959	200	10	fraudulent	fraudulent	ADJ
cblr-2959	200	11	cases	case	NOUN
cblr-2959	200	12	,	,	PUNCT
cblr-2959	200	13	because	because	SCONJ
cblr-2959	200	14	actual	actual	ADJ
cblr-2959	200	15	intent	intent	NOUN
cblr-2959	200	16	is	be	AUX
cblr-2959	200	17	not	not	PART
cblr-2959	200	18	proven	prove	VERB
cblr-2959	200	19	,	,	PUNCT
cblr-2959	200	20	creditors	creditor	NOUN
cblr-2959	200	21	may	may	AUX
cblr-2959	200	22	assert	assert	VERB
cblr-2959	200	23	a	a	DET
cblr-2959	200	24	claim	claim	NOUN
cblr-2959	200	25	for	for	ADP
cblr-2959	200	26	restitution	restitution	NOUN
cblr-2959	200	27	of	of	ADP
cblr-2959	200	28	their	their	PRON
cblr-2959	200	29	principal	principal	ADJ
cblr-2959	200	30	investments	investment	NOUN
cblr-2959	200	31	if	if	SCONJ
cblr-2959	200	32	given	give	VERB
cblr-2959	200	33	in	in	ADP
cblr-2959	200	34	subjective	subjective	ADJ
cblr-2959	200	35	good	good	ADJ
cblr-2959	200	36	faith	faith	NOUN
cblr-2959	200	37	.	.	PUNCT
cblr-2959	201	1	contrast	contrast	VERB
cblr-2959	201	2	this	this	PRON
cblr-2959	201	3	to	to	ADP
cblr-2959	201	4	a	a	DET
cblr-2959	201	5	claim	claim	NOUN
cblr-2959	201	6	for	for	ADP
cblr-2959	201	7	actual	actual	ADJ
cblr-2959	201	8	fraud	fraud	NOUN
cblr-2959	201	9	,	,	PUNCT
cblr-2959	201	10	see	see	VERB
cblr-2959	201	11	11	11	NUM
cblr-2959	201	12	u.s.c	u.s.c	ADJ
cblr-2959	201	13	.	.	PUNCT
cblr-2959	202	1	§	§	PROPN
cblr-2959	202	2	548(a)(1)(a	548(a)(1)(a	PROPN
cblr-2959	202	3	)	)	PUNCT
cblr-2959	202	4	,	,	PUNCT
cblr-2959	202	5	where	where	SCONJ
cblr-2959	202	6	the	the	DET
cblr-2959	202	7	estate	estate	NOUN
cblr-2959	202	8	is	be	AUX
cblr-2959	202	9	entitled	entitle	VERB
cblr-2959	202	10	to	to	ADP
cblr-2959	202	11	all	all	DET
cblr-2959	202	12	sums	sum	NOUN
cblr-2959	202	13	of	of	ADP
cblr-2959	202	14	the	the	DET
cblr-2959	202	15	investment	investment	NOUN
cblr-2959	202	16	including	include	VERB
cblr-2959	202	17	principal	principal	NOUN
cblr-2959	202	18	unless	unless	SCONJ
cblr-2959	202	19	the	the	DET
cblr-2959	202	20	creditor	creditor	NOUN
cblr-2959	202	21	can	can	AUX
cblr-2959	202	22	prove	prove	VERB
cblr-2959	202	23	objective	objective	ADJ
cblr-2959	202	24	good	good	ADJ
cblr-2959	202	25	faith	faith	NOUN
cblr-2959	202	26	.	.	PUNCT
cblr-2959	203	1	see	see	VERB
cblr-2959	203	2	mark	mark	PROPN
cblr-2959	203	3	a.	a.	PROPN
cblr-2959	203	4	mcdermott	mcdermott	PROPN
cblr-2959	203	5	,	,	PUNCT
cblr-2959	203	6	ponzi	ponzi	VERB
cblr-2959	203	7	schemes	scheme	NOUN
cblr-2959	203	8	and	and	CCONJ
cblr-2959	203	9	the	the	DET
cblr-2959	203	10	law	law	NOUN
cblr-2959	203	11	of	of	ADP
cblr-2959	203	12	fraudulent	fraudulent	ADJ
cblr-2959	203	13	and	and	CCONJ
cblr-2959	203	14	preferential	preferential	ADJ
cblr-2959	203	15	transfers	transfer	NOUN
cblr-2959	203	16	,	,	PUNCT
cblr-2959	203	17	72	72	NUM
cblr-2959	203	18	am	am	NOUN
cblr-2959	203	19	.	.	PUNCT
cblr-2959	204	1	bankr	bankr	PROPN
cblr-2959	204	2	.	.	PUNCT
cblr-2959	205	1	l.j	l.j	PROPN
cblr-2959	205	2	.	.	PROPN
cblr-2959	205	3	157	157	NUM
cblr-2959	205	4	,	,	PUNCT
cblr-2959	205	5	177	177	NUM
cblr-2959	205	6	-	-	SYM
cblr-2959	205	7	78	78	NUM
cblr-2959	205	8	(	(	PUNCT
cblr-2959	205	9	1998	1998	NUM
cblr-2959	205	10	)	)	PUNCT
cblr-2959	205	11	(	(	PUNCT
cblr-2959	205	12	"	"	PUNCT
cblr-2959	205	13	it]he	it]he	ADJ
cblr-2959	205	14	distinction	distinction	NOUN
cblr-2959	205	15	[	[	PUNCT
cblr-2959	205	16	between	between	ADP
cblr-2959	205	17	actual	actual	ADJ
cblr-2959	205	18	fraud	fraud	NOUN
cblr-2959	205	19	and	and	CCONJ
cblr-2959	205	20	constructive	constructive	ADJ
cblr-2959	205	21	fraud	fraud	NOUN
cblr-2959	205	22	]	]	PUNCT
cblr-2959	205	23	has	have	VERB
cblr-2959	205	24	important	important	ADJ
cblr-2959	205	25	consequences	consequence	NOUN
cblr-2959	205	26	in	in	ADP
cblr-2959	205	27	practice	practice	NOUN
cblr-2959	205	28	.	.	PUNCT
cblr-2959	206	1	if	if	SCONJ
cblr-2959	206	2	the	the	DET
cblr-2959	206	3	trustee	trustee	NOUN
cblr-2959	206	4	pursues	pursue	VERB
cblr-2959	206	5	only	only	ADV
cblr-2959	206	6	a	a	DET
cblr-2959	206	7	constructive	constructive	ADJ
cblr-2959	206	8	fraud	fraud	NOUN
cblr-2959	206	9	theory	theory	NOUN
cblr-2959	206	10	(	(	PUNCT
cblr-2959	206	11	showing	show	VERB
cblr-2959	206	12	a	a	DET
cblr-2959	206	13	transfer	transfer	NOUN
cblr-2959	206	14	to	to	ADP
cblr-2959	206	15	an	an	DET
cblr-2959	206	16	investor	investor	NOUN
cblr-2959	206	17	at	at	ADP
cblr-2959	206	18	a	a	DET
cblr-2959	206	19	time	time	NOUN
cblr-2959	206	20	when	when	SCONJ
cblr-2959	206	21	the	the	DET
cblr-2959	206	22	debtor	debtor	NOUN
cblr-2959	206	23	had	have	VERB
cblr-2959	206	24	insufficient	insufficient	ADJ
cblr-2959	206	25	funds	fund	NOUN
cblr-2959	206	26	)	)	PUNCT
cblr-2959	206	27	,	,	PUNCT
cblr-2959	206	28	the	the	DET
cblr-2959	206	29	investor	investor	NOUN
cblr-2959	206	30	can	can	AUX
cblr-2959	206	31	retain	retain	VERB
cblr-2959	206	32	any	any	DET
cblr-2959	206	33	repayment	repayment	NOUN
cblr-2959	206	34	of	of	ADP
cblr-2959	206	35	principal	principal	NOUN
cblr-2959	206	36	by	by	ADP
cblr-2959	206	37	asserting	assert	VERB
cblr-2959	206	38	that	that	SCONJ
cblr-2959	206	39	he	he	PRON
cblr-2959	206	40	did	do	AUX
cblr-2959	206	41	not	not	PART
cblr-2959	206	42	actually	actually	ADV
cblr-2959	206	43	know	know	VERB
cblr-2959	206	44	of	of	ADP
cblr-2959	206	45	the	the	DET
cblr-2959	206	46	debtor	debtor	NOUN
cblr-2959	206	47	's	's	PART
cblr-2959	206	48	fraud	fraud	NOUN
cblr-2959	206	49	.	.	PUNCT
cblr-2959	207	1	but	but	CCONJ
cblr-2959	207	2	,	,	PUNCT
cblr-2959	207	3	if	if	SCONJ
cblr-2959	207	4	the	the	DET
cblr-2959	207	5	trustee	trustee	NOUN
cblr-2959	207	6	proceeds	proceed	VERB
cblr-2959	207	7	on	on	ADP
cblr-2959	207	8	a	a	DET
cblr-2959	207	9	case	case	NOUN
cblr-2959	207	10	of	of	ADP
cblr-2959	207	11	intentional	intentional	ADJ
cblr-2959	207	12	fraud	fraud	NOUN
cblr-2959	207	13	(	(	PUNCT
cblr-2959	207	14	i.e.	i.e.	X
cblr-2959	207	15	,	,	PUNCT
cblr-2959	207	16	proving	prove	VERB
cblr-2959	207	17	the	the	DET
cblr-2959	207	18	operation	operation	NOUN
cblr-2959	207	19	of	of	ADP
cblr-2959	207	20	a	a	DET
cblr-2959	207	21	ponzi	ponzi	NOUN
cblr-2959	207	22	scheme	scheme	NOUN
cblr-2959	207	23	)	)	PUNCT
cblr-2959	207	24	,	,	PUNCT
cblr-2959	207	25	the	the	DET
cblr-2959	207	26	estate	estate	NOUN
cblr-2959	207	27	will	will	AUX
cblr-2959	207	28	be	be	AUX
cblr-2959	207	29	entitled	entitle	VERB
cblr-2959	207	30	to	to	PART
cblr-2959	207	31	recover	recover	VERB
cblr-2959	207	32	all	all	DET
cblr-2959	207	33	sums	sum	NOUN
cblr-2959	207	34	paid	pay	VERB
cblr-2959	207	35	to	to	ADP
cblr-2959	207	36	the	the	DET
cblr-2959	207	37	investor	investor	NOUN
cblr-2959	207	38	unless	unless	SCONJ
cblr-2959	207	39	the	the	DET
cblr-2959	207	40	investor	investor	NOUN
cblr-2959	207	41	is	be	AUX
cblr-2959	207	42	able	able	ADJ
cblr-2959	207	43	to	to	PART
cblr-2959	207	44	prove	prove	VERB
cblr-2959	207	45	his	his	PRON
cblr-2959	207	46	objective	objective	ADJ
cblr-2959	207	47	good	good	ADJ
cblr-2959	207	48	faith	faith	NOUN
cblr-2959	207	49	.	.	PUNCT
cblr-2959	208	1	"	"	PUNCT
cblr-2959	208	2	)	)	PUNCT
cblr-2959	208	3	(	(	PUNCT
cblr-2959	208	4	emphasis	emphasis	NOUN
cblr-2959	208	5	added	add	VERB
cblr-2959	208	6	)	)	PUNCT
cblr-2959	208	7	.	.	PUNCT
cblr-2959	209	1	[	[	X
cblr-2959	209	2	vol	vol	NOUN
cblr-2959	209	3	.	.	NOUN
cblr-2959	209	4	2008	2008	NUM
cblr-2959	209	5	na	na	ADP
cblr-2959	209	6	viga	viga	PROPN
cblr-2959	209	7	ting	te	VERB
cblr-2959	209	8	the	the	DET
cblr-2959	209	9	safe	safe	ADJ
cblr-2959	209	10	harbors	harbor	NOUN
cblr-2959	209	11	safe	safe	ADJ
cblr-2959	209	12	harbor	harbor	NOUN
cblr-2959	209	13	,	,	PUNCT
cblr-2959	209	14	but	but	CCONJ
cblr-2959	209	15	in	in	ADP
cblr-2959	209	16	certain	certain	ADJ
cblr-2959	209	17	instances	instance	NOUN
cblr-2959	209	18	,	,	PUNCT
cblr-2959	209	19	whether	whether	SCONJ
cblr-2959	209	20	the	the	DET
cblr-2959	209	21	party	party	NOUN
cblr-2959	209	22	is	be	AUX
cblr-2959	209	23	protected	protect	VERB
cblr-2959	209	24	at	at	ADP
cblr-2959	209	25	all.58	all.58	PROPN
cblr-2959	209	26	in	in	ADP
cblr-2959	209	27	making	make	VERB
cblr-2959	209	28	a	a	DET
cblr-2959	209	29	determination	determination	NOUN
cblr-2959	209	30	of	of	ADP
cblr-2959	209	31	actual	actual	ADJ
cblr-2959	209	32	fraud	fraud	NOUN
cblr-2959	209	33	,	,	PUNCT
cblr-2959	209	34	a	a	DET
cblr-2959	209	35	court	court	NOUN
cblr-2959	209	36	will	will	AUX
cblr-2959	209	37	look	look	VERB
cblr-2959	209	38	primarily	primarily	ADV
cblr-2959	209	39	to	to	PART
cblr-2959	209	40	see	see	VERB
cblr-2959	209	41	whether	whether	SCONJ
cblr-2959	209	42	the	the	DET
cblr-2959	209	43	actions	action	NOUN
cblr-2959	209	44	taken	take	VERB
cblr-2959	209	45	by	by	ADP
cblr-2959	209	46	the	the	DET
cblr-2959	209	47	debtor	debtor	NOUN
cblr-2959	209	48	evince	evince	NOUN
cblr-2959	209	49	an	an	DET
cblr-2959	209	50	"	"	PUNCT
cblr-2959	209	51	actual	actual	ADJ
cblr-2959	209	52	intent	intent	NOUN
cblr-2959	209	53	to	to	PART
cblr-2959	209	54	hinder	hinder	VERB
cblr-2959	209	55	,	,	PUNCT
cblr-2959	209	56	delay	delay	NOUN
cblr-2959	209	57	,	,	PUNCT
cblr-2959	209	58	or	or	CCONJ
cblr-2959	209	59	defraud	defraud	VERB
cblr-2959	209	60	"	"	PUNCT
cblr-2959	209	61	his	his	PRON
cblr-2959	209	62	or	or	CCONJ
cblr-2959	209	63	her	her	PRON
cblr-2959	209	64	creditors.59	creditors.59	NOUN
cblr-2959	209	65	sometimes	sometimes	ADV
cblr-2959	209	66	this	this	DET
cblr-2959	209	67	determination	determination	NOUN
cblr-2959	209	68	is	be	AUX
cblr-2959	209	69	relatively	relatively	ADV
cblr-2959	209	70	clear	clear	ADV
cblr-2959	209	71	-	-	PUNCT
cblr-2959	209	72	cut	cut	NOUN
cblr-2959	209	73	.	.	PUNCT
cblr-2959	209	74	'	'	PUNCT
cblr-2959	210	1	there	there	PRON
cblr-2959	210	2	are	be	VERB
cblr-2959	210	3	conspicuous	conspicuous	ADJ
cblr-2959	210	4	signs	sign	NOUN
cblr-2959	210	5	,	,	PUNCT
cblr-2959	210	6	either	either	CCONJ
cblr-2959	210	7	of	of	ADP
cblr-2959	210	8	fraud	fraud	NOUN
cblr-2959	210	9	or	or	CCONJ
cblr-2959	210	10	some	some	DET
cblr-2959	210	11	other	other	ADJ
cblr-2959	210	12	type	type	NOUN
cblr-2959	210	13	of	of	ADP
cblr-2959	210	14	impropriety	impropriety	NOUN
cblr-2959	210	15	,	,	PUNCT
cblr-2959	210	16	that	that	PRON
cblr-2959	210	17	unmistakably	unmistakably	ADV
cblr-2959	210	18	show	show	VERB
cblr-2959	210	19	that	that	SCONJ
cblr-2959	210	20	the	the	DET
cblr-2959	210	21	debtor	debtor	NOUN
cblr-2959	210	22	was	be	AUX
cblr-2959	210	23	deliberately	deliberately	ADV
cblr-2959	210	24	attempting	attempt	VERB
cblr-2959	210	25	to	to	PART
cblr-2959	210	26	engage	engage	VERB
cblr-2959	210	27	in	in	ADP
cblr-2959	210	28	fraudulent	fraudulent	ADJ
cblr-2959	210	29	activity	activity	NOUN
cblr-2959	210	30	.	.	PUNCT
cblr-2959	210	31	"	"	PUNCT
cblr-2959	211	1	when	when	SCONJ
cblr-2959	211	2	these	these	DET
cblr-2959	211	3	findings	finding	NOUN
cblr-2959	211	4	are	be	AUX
cblr-2959	211	5	made	make	VERB
cblr-2959	211	6	,	,	PUNCT
cblr-2959	211	7	it	it	PRON
cblr-2959	211	8	makes	make	VERB
cblr-2959	211	9	sense	sense	NOUN
cblr-2959	211	10	for	for	SCONJ
cblr-2959	211	11	courts	court	NOUN
cblr-2959	211	12	to	to	PART
cblr-2959	211	13	refuse	refuse	VERB
cblr-2959	211	14	to	to	PART
cblr-2959	211	15	extend	extend	VERB
cblr-2959	211	16	any	any	DET
cblr-2959	211	17	protections	protection	NOUN
cblr-2959	211	18	to	to	ADP
cblr-2959	211	19	the	the	DET
cblr-2959	211	20	guilty	guilty	ADJ
cblr-2959	211	21	parties.2	parties.2	VERB
cblr-2959	211	22	in	in	ADP
cblr-2959	211	23	other	other	ADJ
cblr-2959	211	24	instances	instance	NOUN
cblr-2959	211	25	,	,	PUNCT
cblr-2959	211	26	however	however	ADV
cblr-2959	211	27	,	,	PUNCT
cblr-2959	211	28	the	the	DET
cblr-2959	211	29	determination	determination	NOUN
cblr-2959	211	30	is	be	AUX
cblr-2959	211	31	not	not	PART
cblr-2959	211	32	obvious	obvious	ADJ
cblr-2959	211	33	at	at	ADV
cblr-2959	211	34	all	all	ADV
cblr-2959	211	35	.	.	PUNCT
cblr-2959	212	1	in	in	ADP
cblr-2959	212	2	these	these	DET
cblr-2959	212	3	cases	case	NOUN
cblr-2959	212	4	,	,	PUNCT
cblr-2959	212	5	courts	court	NOUN
cblr-2959	212	6	are	be	AUX
cblr-2959	212	7	"	"	PUNCT
cblr-2959	212	8	compare	compare	VERB
cblr-2959	212	9	jobin	jobin	PROPN
cblr-2959	212	10	v.	v.	CCONJ
cblr-2959	212	11	cervenka	cervenka	PROPN
cblr-2959	212	12	,	,	PUNCT
cblr-2959	212	13	194	194	NUM
cblr-2959	212	14	b.r	b.r	PROPN
cblr-2959	212	15	.	.	PROPN
cblr-2959	212	16	496	496	NUM
cblr-2959	212	17	,	,	PUNCT
cblr-2959	212	18	502	502	NUM
cblr-2959	212	19	(	(	PUNCT
cblr-2959	212	20	d.	d.	PROPN
cblr-2959	212	21	colo	colo	PROPN
cblr-2959	212	22	.	.	PUNCT
cblr-2959	213	1	1996	1996	NUM
cblr-2959	213	2	)	)	PUNCT
cblr-2959	214	1	(	(	PUNCT
cblr-2959	214	2	holding	hold	VERB
cblr-2959	214	3	that	that	SCONJ
cblr-2959	214	4	a	a	DET
cblr-2959	214	5	subjective	subjective	ADJ
cblr-2959	214	6	,	,	PUNCT
cblr-2959	214	7	not	not	PART
cblr-2959	214	8	objective	objective	ADJ
cblr-2959	214	9	,	,	PUNCT
cblr-2959	214	10	test	test	NOUN
cblr-2959	214	11	of	of	ADP
cblr-2959	214	12	culpable	culpable	ADJ
cblr-2959	214	13	knowledge	knowledge	NOUN
cblr-2959	214	14	should	should	AUX
cblr-2959	214	15	be	be	AUX
cblr-2959	214	16	applied	apply	VERB
cblr-2959	214	17	in	in	ADP
cblr-2959	214	18	constructive	constructive	ADJ
cblr-2959	214	19	fraud	fraud	NOUN
cblr-2959	214	20	actions	action	NOUN
cblr-2959	214	21	to	to	PART
cblr-2959	214	22	determine	determine	VERB
cblr-2959	214	23	whether	whether	SCONJ
cblr-2959	214	24	a	a	DET
cblr-2959	214	25	claim	claim	NOUN
cblr-2959	214	26	for	for	ADP
cblr-2959	214	27	restitution	restitution	NOUN
cblr-2959	214	28	should	should	AUX
cblr-2959	214	29	stand	stand	VERB
cblr-2959	214	30	)	)	PUNCT
cblr-2959	214	31	with	with	ADP
cblr-2959	214	32	kendall	kendall	PROPN
cblr-2959	214	33	v.	v.	PROPN
cblr-2959	214	34	turner	turner	PROPN
cblr-2959	214	35	,	,	PUNCT
cblr-2959	214	36	335	335	NUM
cblr-2959	214	37	b.r	b.r	PROPN
cblr-2959	214	38	.	.	PROPN
cblr-2959	214	39	140	140	NUM
cblr-2959	214	40	,	,	PUNCT
cblr-2959	214	41	145	145	NUM
cblr-2959	214	42	(	(	PUNCT
cblr-2959	214	43	bankr	bankr	PROPN
cblr-2959	214	44	.	.	PUNCT
cblr-2959	215	1	n.d	n.d	PROPN
cblr-2959	215	2	.	.	PROPN
cblr-2959	215	3	cal	cal	PROPN
cblr-2959	215	4	.	.	PUNCT
cblr-2959	216	1	2005	2005	NUM
cblr-2959	216	2	)	)	PUNCT
cblr-2959	217	1	(	(	PUNCT
cblr-2959	217	2	holding	hold	VERB
cblr-2959	217	3	that	that	SCONJ
cblr-2959	217	4	an	an	DET
cblr-2959	217	5	avoidance	avoidance	NOUN
cblr-2959	217	6	under	under	ADP
cblr-2959	217	7	section	section	NOUN
cblr-2959	217	8	548(a)(1)(a	548(a)(1)(a	NUM
cblr-2959	217	9	)	)	PUNCT
cblr-2959	217	10	results	result	NOUN
cblr-2959	217	11	in	in	ADP
cblr-2959	217	12	the	the	DET
cblr-2959	217	13	entire	entire	ADJ
cblr-2959	217	14	amount	amount	NOUN
cblr-2959	217	15	being	be	AUX
cblr-2959	217	16	avoided	avoid	VERB
cblr-2959	217	17	,	,	PUNCT
cblr-2959	217	18	not	not	PART
cblr-2959	217	19	just	just	ADV
cblr-2959	217	20	the	the	DET
cblr-2959	217	21	excess	excess	NOUN
cblr-2959	217	22	over	over	ADP
cblr-2959	217	23	the	the	DET
cblr-2959	217	24	consideration	consideration	NOUN
cblr-2959	217	25	given	give	VERB
cblr-2959	217	26	in	in	ADP
cblr-2959	217	27	good	good	ADJ
cblr-2959	217	28	faith	faith	NOUN
cblr-2959	217	29	)	)	PUNCT
cblr-2959	217	30	.	.	PUNCT
cblr-2959	218	1	"	"	PUNCT
cblr-2959	218	2	11	11	NUM
cblr-2959	218	3	u.s.c	u.s.c	NOUN
cblr-2959	218	4	.	.	PUNCT
cblr-2959	219	1	§	§	PROPN
cblr-2959	219	2	548(a)(1)(a	548(a)(1)(a	NUM
cblr-2959	219	3	)	)	PUNCT
cblr-2959	219	4	(	(	PUNCT
cblr-2959	219	5	2005	2005	NUM
cblr-2959	219	6	)	)	PUNCT
cblr-2959	219	7	;	;	PUNCT
cblr-2959	219	8	see	see	VERB
cblr-2959	219	9	jack	jack	PROPN
cblr-2959	219	10	f.	f.	PROPN
cblr-2959	219	11	williams	williams	PROPN
cblr-2959	219	12	,	,	PUNCT
cblr-2959	219	13	revisiting	revisit	VERB
cblr-2959	219	14	the	the	DET
cblr-2959	219	15	proper	proper	ADJ
cblr-2959	219	16	limits	limit	NOUN
cblr-2959	219	17	of	of	ADP
cblr-2959	219	18	fraudulent	fraudulent	ADJ
cblr-2959	219	19	transfer	transfer	NOUN
cblr-2959	219	20	law	law	NOUN
cblr-2959	219	21	,	,	PUNCT
cblr-2959	219	22	8	8	NUM
cblr-2959	219	23	bankr	bankr	NOUN
cblr-2959	219	24	.	.	PUNCT
cblr-2959	220	1	dev	dev	PROPN
cblr-2959	220	2	.	.	PUNCT
cblr-2959	221	1	j.	j.	PROPN
cblr-2959	221	2	55	55	NUM
cblr-2959	221	3	,	,	PUNCT
cblr-2959	221	4	63	63	NUM
cblr-2959	221	5	(	(	PUNCT
cblr-2959	221	6	1991	1991	NUM
cblr-2959	221	7	)	)	PUNCT
cblr-2959	221	8	(	(	PUNCT
cblr-2959	221	9	"	"	PUNCT
cblr-2959	221	10	classic	classic	ADJ
cblr-2959	221	11	fraudulent	fraudulent	ADJ
cblr-2959	221	12	conveyance	conveyance	NOUN
cblr-2959	221	13	law	law	NOUN
cblr-2959	221	14	is	be	AUX
cblr-2959	221	15	concerned	concern	VERB
cblr-2959	221	16	with	with	ADP
cblr-2959	221	17	a	a	DET
cblr-2959	221	18	debtor	debtor	NOUN
cblr-2959	221	19	who	who	PRON
cblr-2959	221	20	manipulates	manipulate	VERB
cblr-2959	221	21	his	his	PRON
cblr-2959	221	22	assets	asset	NOUN
cblr-2959	221	23	so	so	SCONJ
cblr-2959	221	24	as	as	SCONJ
cblr-2959	221	25	to	to	PART
cblr-2959	221	26	keep	keep	VERB
cblr-2959	221	27	them	they	PRON
cblr-2959	221	28	from	from	ADP
cblr-2959	221	29	his	his	PRON
cblr-2959	221	30	creditors	creditor	NOUN
cblr-2959	221	31	.	.	PUNCT
cblr-2959	222	1	when	when	SCONJ
cblr-2959	222	2	a	a	DET
cblr-2959	222	3	debtor	debtor	NOUN
cblr-2959	222	4	is	be	AUX
cblr-2959	222	5	insolvent	insolvent	ADJ
cblr-2959	222	6	and	and	CCONJ
cblr-2959	222	7	must	must	AUX
cblr-2959	222	8	hand	hand	VERB
cblr-2959	222	9	his	his	PRON
cblr-2959	222	10	assets	asset	NOUN
cblr-2959	222	11	over	over	ADP
cblr-2959	222	12	to	to	ADP
cblr-2959	222	13	his	his	PRON
cblr-2959	222	14	creditors	creditor	NOUN
cblr-2959	222	15	,	,	PUNCT
cblr-2959	222	16	he	he	PRON
cblr-2959	222	17	has	have	VERB
cblr-2959	222	18	an	an	DET
cblr-2959	222	19	incentive	incentive	NOUN
cblr-2959	222	20	to	to	PART
cblr-2959	222	21	hide	hide	VERB
cblr-2959	222	22	his	his	PRON
cblr-2959	222	23	assets	asset	NOUN
cblr-2959	222	24	,	,	PUNCT
cblr-2959	222	25	to	to	PART
cblr-2959	222	26	gamble	gamble	VERB
cblr-2959	222	27	them	they	PRON
cblr-2959	222	28	away	away	ADV
cblr-2959	222	29	,	,	PUNCT
cblr-2959	222	30	or	or	CCONJ
cblr-2959	222	31	to	to	PART
cblr-2959	222	32	cut	cut	VERB
cblr-2959	222	33	the	the	DET
cblr-2959	222	34	best	good	ADJ
cblr-2959	222	35	possible	possible	ADJ
cblr-2959	222	36	deal	deal	NOUN
cblr-2959	222	37	with	with	ADP
cblr-2959	222	38	a	a	DET
cblr-2959	222	39	friend	friend	NOUN
cblr-2959	222	40	(	(	PUNCT
cblr-2959	222	41	whether	whether	SCONJ
cblr-2959	222	42	or	or	CCONJ
cblr-2959	222	43	not	not	PART
cblr-2959	222	44	the	the	DET
cblr-2959	222	45	friend	friend	NOUN
cblr-2959	222	46	is	be	AUX
cblr-2959	222	47	his	his	PRON
cblr-2959	222	48	creditor	creditor	NOUN
cblr-2959	222	49	)	)	PUNCT
cblr-2959	222	50	.	.	PUNCT
cblr-2959	223	1	these	these	DET
cblr-2959	223	2	types	type	NOUN
cblr-2959	223	3	of	of	ADP
cblr-2959	223	4	actions	action	NOUN
cblr-2959	223	5	form	form	VERB
cblr-2959	223	6	the	the	DET
cblr-2959	223	7	core	core	ADJ
cblr-2959	223	8	behavior	behavior	NOUN
cblr-2959	223	9	that	that	PRON
cblr-2959	223	10	classic	classic	ADJ
cblr-2959	223	11	fraudulent	fraudulent	ADJ
cblr-2959	223	12	conveyance	conveyance	NOUN
cblr-2959	223	13	law	law	NOUN
cblr-2959	223	14	is	be	AUX
cblr-2959	223	15	designed	design	VERB
cblr-2959	223	16	to	to	PART
cblr-2959	223	17	prevent	prevent	VERB
cblr-2959	223	18	.	.	PUNCT
cblr-2959	223	19	"	"	PUNCT
cblr-2959	223	20	)	)	PUNCT
cblr-2959	223	21	.	.	PUNCT
cblr-2959	224	1	60	60	NUM
cblr-2959	224	2	see	see	VERB
cblr-2959	224	3	,	,	PUNCT
cblr-2959	224	4	e.g.	e.g.	ADV
cblr-2959	224	5	,	,	PUNCT
cblr-2959	224	6	ford	ford	PROPN
cblr-2959	224	7	v.	v.	PROPN
cblr-2959	224	8	poston	poston	PROPN
cblr-2959	224	9	,	,	PUNCT
cblr-2959	224	10	773	773	NUM
cblr-2959	224	11	f.2d	f.2d	NUM
cblr-2959	224	12	52	52	NUM
cblr-2959	224	13	(	(	PUNCT
cblr-2959	224	14	4th	4th	ADJ
cblr-2959	224	15	cir	cir	NOUN
cblr-2959	224	16	.	.	PROPN
cblr-2959	224	17	1985	1985	NUM
cblr-2959	224	18	)	)	PUNCT
cblr-2959	224	19	(	(	PUNCT
cblr-2959	224	20	debtor	debtor	NOUN
cblr-2959	224	21	conveyed	convey	VERB
cblr-2959	224	22	real	real	ADJ
cblr-2959	224	23	property	property	NOUN
cblr-2959	224	24	to	to	ADP
cblr-2959	224	25	himself	himself	PRON
cblr-2959	224	26	and	and	CCONJ
cblr-2959	224	27	his	his	PRON
cblr-2959	224	28	wife	wife	NOUN
cblr-2959	224	29	,	,	PUNCT
cblr-2959	224	30	as	as	ADP
cblr-2959	224	31	tenants	tenant	NOUN
cblr-2959	224	32	by	by	ADP
cblr-2959	224	33	the	the	DET
cblr-2959	224	34	entirety	entirety	NOUN
cblr-2959	224	35	,	,	PUNCT
cblr-2959	224	36	to	to	PART
cblr-2959	224	37	shield	shield	VERB
cblr-2959	224	38	property	property	NOUN
cblr-2959	224	39	from	from	ADP
cblr-2959	224	40	execution	execution	NOUN
cblr-2959	224	41	by	by	ADP
cblr-2959	224	42	judgment	judgment	NOUN
cblr-2959	224	43	creditors	creditor	NOUN
cblr-2959	224	44	)	)	PUNCT
cblr-2959	224	45	;	;	PUNCT
cblr-2959	225	1	lefkowitz	lefkowitz	PROPN
cblr-2959	225	2	v.	v.	PROPN
cblr-2959	225	3	finkelstein	finkelstein	PROPN
cblr-2959	225	4	trading	trading	PROPN
cblr-2959	225	5	corp	corp	PROPN
cblr-2959	225	6	.	.	PROPN
cblr-2959	225	7	,	,	PUNCT
cblr-2959	225	8	14	14	NUM
cblr-2959	225	9	f.	f.	PROPN
cblr-2959	225	10	supp	supp	PROPN
cblr-2959	225	11	.	.	PUNCT
cblr-2959	226	1	898	898	NUM
cblr-2959	226	2	(	(	PUNCT
cblr-2959	226	3	s.d.n.y	s.d.n.y	PROPN
cblr-2959	226	4	.	.	PROPN
cblr-2959	226	5	1936	1936	NUM
cblr-2959	226	6	)	)	PUNCT
cblr-2959	227	1	(	(	PUNCT
cblr-2959	227	2	debtor	debtor	NOUN
cblr-2959	227	3	arranged	arrange	VERB
cblr-2959	227	4	for	for	SCONJ
cblr-2959	227	5	a	a	DET
cblr-2959	227	6	friend	friend	NOUN
cblr-2959	227	7	to	to	PART
cblr-2959	227	8	purchase	purchase	VERB
cblr-2959	227	9	his	his	PRON
cblr-2959	227	10	property	property	NOUN
cblr-2959	227	11	at	at	ADP
cblr-2959	227	12	a	a	DET
cblr-2959	227	13	foreclosure	foreclosure	NOUN
cblr-2959	227	14	sale	sale	NOUN
cblr-2959	227	15	at	at	ADP
cblr-2959	227	16	a	a	DET
cblr-2959	227	17	price	price	NOUN
cblr-2959	227	18	substantially	substantially	ADV
cblr-2959	227	19	below	below	ADP
cblr-2959	227	20	its	its	PRON
cblr-2959	227	21	true	true	ADJ
cblr-2959	227	22	value	value	NOUN
cblr-2959	227	23	)	)	PUNCT
cblr-2959	227	24	.	.	PUNCT
cblr-2959	228	1	61	61	NUM
cblr-2959	228	2	see	see	VERB
cblr-2959	228	3	williams	williams	PROPN
cblr-2959	228	4	,	,	PUNCT
cblr-2959	228	5	supra	supra	PROPN
cblr-2959	228	6	note	note	PROPN
cblr-2959	228	7	59	59	NUM
cblr-2959	228	8	,	,	PUNCT
cblr-2959	228	9	at	at	ADP
cblr-2959	228	10	59	59	NUM
cblr-2959	228	11	(	(	PUNCT
cblr-2959	228	12	"	"	PUNCT
cblr-2959	228	13	the	the	DET
cblr-2959	228	14	law	law	NOUN
cblr-2959	228	15	imposes	impose	VERB
cblr-2959	228	16	a	a	DET
cblr-2959	228	17	substantive	substantive	ADJ
cblr-2959	228	18	prohibition	prohibition	NOUN
cblr-2959	228	19	-	-	PUNCT
cblr-2959	228	20	the	the	DET
cblr-2959	228	21	debtor	debtor	NOUN
cblr-2959	228	22	may	may	AUX
cblr-2959	228	23	not	not	PART
cblr-2959	228	24	dispose	dispose	VERB
cblr-2959	228	25	of	of	ADP
cblr-2959	228	26	its	its	PRON
cblr-2959	228	27	property	property	NOUN
cblr-2959	228	28	with	with	ADP
cblr-2959	228	29	the	the	DET
cblr-2959	228	30	intent	intent	NOUN
cblr-2959	228	31	,	,	PUNCT
cblr-2959	228	32	actual	actual	ADJ
cblr-2959	228	33	or	or	CCONJ
cblr-2959	228	34	implied	imply	VERB
cblr-2959	228	35	by	by	ADP
cblr-2959	228	36	law	law	NOUN
cblr-2959	228	37	,	,	PUNCT
cblr-2959	228	38	of	of	ADP
cblr-2959	228	39	placing	place	VERB
cblr-2959	228	40	the	the	DET
cblr-2959	228	41	property	property	NOUN
cblr-2959	228	42	beyond	beyond	ADP
cblr-2959	228	43	the	the	DET
cblr-2959	228	44	reach	reach	NOUN
cblr-2959	228	45	of	of	ADP
cblr-2959	228	46	its	its	PRON
cblr-2959	228	47	creditors	creditor	NOUN
cblr-2959	228	48	.	.	PUNCT
cblr-2959	228	49	"	"	PUNCT
cblr-2959	228	50	)	)	PUNCT
cblr-2959	228	51	.	.	PUNCT
cblr-2959	229	1	62	62	NUM
cblr-2959	229	2	see	see	VERB
cblr-2959	229	3	kipperman	kipperman	NOUN
cblr-2959	229	4	v.	v.	PROPN
cblr-2959	229	5	circle	circle	PROPN
cblr-2959	229	6	trust	trust	PROPN
cblr-2959	229	7	(	(	PUNCT
cblr-2959	229	8	in	in	ADP
cblr-2959	229	9	re	re	PROPN
cblr-2959	229	10	grafton	grafton	PROPN
cblr-2959	229	11	partners	partners	PROPN
cblr-2959	229	12	l.p	l.p	PROPN
cblr-2959	229	13	.	.	PROPN
cblr-2959	229	14	)	)	PUNCT
cblr-2959	229	15	,	,	PUNCT
cblr-2959	229	16	321	321	NUM
cblr-2959	229	17	b.r	b.r	PROPN
cblr-2959	229	18	.	.	PROPN
cblr-2959	229	19	527	527	NUM
cblr-2959	229	20	,	,	PUNCT
cblr-2959	229	21	529	529	NUM
cblr-2959	229	22	(	(	PUNCT
cblr-2959	229	23	b.a.p	b.a.p	NOUN
cblr-2959	229	24	.	.	PUNCT
cblr-2959	229	25	9th	9th	ADJ
cblr-2959	229	26	cir	cir	NOUN
cblr-2959	229	27	.	.	PROPN
cblr-2959	229	28	2005	2005	NUM
cblr-2959	229	29	)	)	PUNCT
cblr-2959	229	30	(	(	PUNCT
cblr-2959	229	31	nullifying	nullify	VERB
cblr-2959	229	32	a	a	DET
cblr-2959	229	33	private	private	ADJ
cblr-2959	229	34	transaction	transaction	NOUN
cblr-2959	229	35	concerning	concern	VERB
cblr-2959	229	36	the	the	DET
cblr-2959	229	37	sale	sale	NOUN
cblr-2959	229	38	of	of	ADP
cblr-2959	229	39	illegal	illegal	ADJ
cblr-2959	229	40	,	,	PUNCT
cblr-2959	229	41	unregistered	unregistered	ADJ
cblr-2959	229	42	securities	security	NOUN
cblr-2959	229	43	)	)	PUNCT
cblr-2959	229	44	.	.	PUNCT
cblr-2959	230	1	no	no	INTJ
cblr-2959	230	2	.	.	PUNCT
cblr-2959	231	1	2:657	2:657	NUM
cblr-2959	231	2	]	]	PUNCT
cblr-2959	231	3	often	often	ADV
cblr-2959	231	4	asked	ask	VERB
cblr-2959	231	5	not	not	PART
cblr-2959	231	6	merely	merely	ADV
cblr-2959	231	7	to	to	PART
cblr-2959	231	8	judge	judge	VERB
cblr-2959	231	9	the	the	DET
cblr-2959	231	10	parties	party	NOUN
cblr-2959	231	11	'	'	PART
cblr-2959	231	12	actions	action	NOUN
cblr-2959	231	13	but	but	CCONJ
cblr-2959	231	14	also	also	ADV
cblr-2959	231	15	their	their	PRON
cblr-2959	231	16	intentions	intention	NOUN
cblr-2959	231	17	,	,	PUNCT
cblr-2959	231	18	forcing	force	VERB
cblr-2959	231	19	them	they	PRON
cblr-2959	231	20	to	to	PART
cblr-2959	231	21	engage	engage	VERB
cblr-2959	231	22	in	in	ADP
cblr-2959	231	23	a	a	DET
cblr-2959	231	24	much	much	ADV
cblr-2959	231	25	trickier	tricky	ADJ
cblr-2959	231	26	analysis	analysis	NOUN
cblr-2959	231	27	.	.	PUNCT
cblr-2959	231	28	"	"	PUNCT
cblr-2959	232	1	the	the	DET
cblr-2959	232	2	court	court	NOUN
cblr-2959	232	3	's	's	PART
cblr-2959	232	4	decision	decision	NOUN
cblr-2959	232	5	to	to	PART
cblr-2959	232	6	find	find	VERB
cblr-2959	232	7	fraud	fraud	NOUN
cblr-2959	232	8	and	and	CCONJ
cblr-2959	232	9	subsequently	subsequently	ADV
cblr-2959	232	10	refuse	refuse	VERB
cblr-2959	232	11	many	many	ADJ
cblr-2959	232	12	of	of	ADP
cblr-2959	232	13	these	these	DET
cblr-2959	232	14	protections	protection	NOUN
cblr-2959	232	15	becomes	become	VERB
cblr-2959	232	16	infinitely	infinitely	ADV
cblr-2959	232	17	more	more	ADV
cblr-2959	232	18	problematic	problematic	ADJ
cblr-2959	232	19	.	.	PUNCT
cblr-2959	233	1	4	4	NUM
cblr-2959	233	2	therefore	therefore	ADV
cblr-2959	233	3	,	,	PUNCT
cblr-2959	233	4	while	while	SCONJ
cblr-2959	233	5	the	the	DET
cblr-2959	233	6	actual	actual	ADJ
cblr-2959	233	7	fraud	fraud	NOUN
cblr-2959	233	8	exception	exception	NOUN
cblr-2959	233	9	to	to	ADP
cblr-2959	233	10	the	the	DET
cblr-2959	233	11	safe	safe	ADJ
cblr-2959	233	12	harbors	harbor	NOUN
cblr-2959	233	13	appears	appear	VERB
cblr-2959	233	14	,	,	PUNCT
cblr-2959	233	15	at	at	ADP
cblr-2959	233	16	first	first	ADJ
cblr-2959	233	17	glance	glance	NOUN
cblr-2959	233	18	,	,	PUNCT
cblr-2959	233	19	to	to	PART
cblr-2959	233	20	have	have	VERB
cblr-2959	233	21	a	a	DET
cblr-2959	233	22	meaningless	meaningless	ADJ
cblr-2959	233	23	effect	effect	NOUN
cblr-2959	233	24	on	on	ADP
cblr-2959	233	25	parties	party	NOUN
cblr-2959	233	26	that	that	PRON
cblr-2959	233	27	attempt	attempt	VERB
cblr-2959	233	28	to	to	PART
cblr-2959	233	29	act	act	VERB
cblr-2959	233	30	properly	properly	ADV
cblr-2959	233	31	,	,	PUNCT
cblr-2959	233	32	it	it	PRON
cblr-2959	233	33	actually	actually	ADV
cblr-2959	233	34	becomes	become	VERB
cblr-2959	233	35	quite	quite	ADV
cblr-2959	233	36	significant	significant	ADJ
cblr-2959	233	37	.	.	PUNCT
cblr-2959	234	1	in	in	ADP
cblr-2959	234	2	retaining	retain	VERB
cblr-2959	234	3	the	the	DET
cblr-2959	234	4	right	right	NOUN
cblr-2959	234	5	to	to	PART
cblr-2959	234	6	assess	assess	VERB
cblr-2959	234	7	the	the	DET
cblr-2959	234	8	parties	party	NOUN
cblr-2959	234	9	'	'	PART
cblr-2959	234	10	actions	action	NOUN
cblr-2959	234	11	,	,	PUNCT
cblr-2959	234	12	courts	court	NOUN
cblr-2959	234	13	become	become	VERB
cblr-2959	234	14	the	the	DET
cblr-2959	234	15	ultimate	ultimate	ADJ
cblr-2959	234	16	arbiter	arbiter	NOUN
cblr-2959	234	17	in	in	ADP
cblr-2959	234	18	the	the	DET
cblr-2959	234	19	bankruptcy	bankruptcy	NOUN
cblr-2959	234	20	process	process	NOUN
cblr-2959	234	21	.	.	PUNCT
cblr-2959	234	22	"	"	PUNCT
cblr-2959	235	1	by	by	ADP
cblr-2959	235	2	enlarging	enlarge	VERB
cblr-2959	235	3	or	or	CCONJ
cblr-2959	235	4	restricting	restrict	VERB
cblr-2959	235	5	the	the	DET
cblr-2959	235	6	definition	definition	NOUN
cblr-2959	235	7	of	of	ADP
cblr-2959	235	8	actual	actual	ADJ
cblr-2959	235	9	fraud	fraud	NOUN
cblr-2959	235	10	,	,	PUNCT
cblr-2959	235	11	courts	court	NOUN
cblr-2959	235	12	are	be	AUX
cblr-2959	235	13	able	able	ADJ
cblr-2959	235	14	to	to	PART
cblr-2959	235	15	wield	wield	VERB
cblr-2959	235	16	considerable	considerable	ADJ
cblr-2959	235	17	influence	influence	NOUN
cblr-2959	235	18	on	on	ADP
cblr-2959	235	19	the	the	DET
cblr-2959	235	20	use	use	NOUN
cblr-2959	235	21	and	and	CCONJ
cblr-2959	235	22	availability	availability	NOUN
cblr-2959	235	23	of	of	ADP
cblr-2959	235	24	the	the	DET
cblr-2959	235	25	safe	safe	ADJ
cblr-2959	235	26	harbors	harbor	NOUN
cblr-2959	235	27	,	,	PUNCT
cblr-2959	235	28	notwithstanding	notwithstanding	ADP
cblr-2959	235	29	congressional	congressional	ADJ
cblr-2959	235	30	efforts	effort	NOUN
cblr-2959	235	31	to	to	PART
cblr-2959	235	32	limit	limit	VERB
cblr-2959	235	33	their	their	PRON
cblr-2959	235	34	involvement	involvement	NOUN
cblr-2959	235	35	otherwise.66	otherwise.66	NOUN
cblr-2959	235	36	moreover	moreover	ADV
cblr-2959	235	37	,	,	PUNCT
cblr-2959	235	38	while	while	SCONJ
cblr-2959	235	39	the	the	DET
cblr-2959	235	40	implications	implication	NOUN
cblr-2959	235	41	of	of	ADP
cblr-2959	235	42	actual	actual	ADJ
cblr-2959	235	43	fraud	fraud	NOUN
cblr-2959	235	44	suggest	suggest	VERB
cblr-2959	235	45	a	a	DET
cblr-2959	235	46	bright	bright	ADJ
cblr-2959	235	47	line	line	NOUN
cblr-2959	235	48	requirement	requirement	NOUN
cblr-2959	235	49	that	that	SCONJ
cblr-2959	235	50	there	there	PRON
cblr-2959	235	51	be	be	VERB
cblr-2959	235	52	some	some	DET
cblr-2959	235	53	overt	overt	ADJ
cblr-2959	235	54	indication	indication	NOUN
cblr-2959	235	55	of	of	ADP
cblr-2959	235	56	impropriety	impropriety	NOUN
cblr-2959	235	57	or	or	CCONJ
cblr-2959	235	58	bad	bad	ADJ
cblr-2959	235	59	faith	faith	NOUN
cblr-2959	235	60	,	,	PUNCT
cblr-2959	235	61	it	it	PRON
cblr-2959	235	62	is	be	AUX
cblr-2959	235	63	clear	clear	ADJ
cblr-2959	235	64	that	that	SCONJ
cblr-2959	235	65	courts	court	NOUN
cblr-2959	235	66	have	have	AUX
cblr-2959	235	67	not	not	PART
cblr-2959	235	68	typically	typically	ADV
cblr-2959	235	69	adhered	adhere	VERB
cblr-2959	235	70	to	to	ADP
cblr-2959	235	71	such	such	DET
cblr-2959	235	72	a	a	DET
cblr-2959	235	73	stringent	stringent	ADJ
cblr-2959	235	74	standard.67	standard.67	NOUN
cblr-2959	235	75	'	'	PUNCT
cblr-2959	235	76	see	see	PROPN
cblr-2959	235	77	mcdermott	mcdermott	PROPN
cblr-2959	235	78	,	,	PUNCT
cblr-2959	235	79	supra	supra	PROPN
cblr-2959	235	80	note	note	PROPN
cblr-2959	235	81	57	57	NUM
cblr-2959	235	82	,	,	PUNCT
cblr-2959	235	83	at	at	ADP
cblr-2959	235	84	175	175	NUM
cblr-2959	235	85	(	(	PUNCT
cblr-2959	235	86	arguing	argue	VERB
cblr-2959	235	87	that	that	SCONJ
cblr-2959	235	88	a	a	DET
cblr-2959	235	89	blanket	blanket	NOUN
cblr-2959	235	90	presumption	presumption	NOUN
cblr-2959	235	91	of	of	ADP
cblr-2959	235	92	fraud	fraud	NOUN
cblr-2959	235	93	is	be	AUX
cblr-2959	235	94	only	only	ADV
cblr-2959	235	95	appropriate	appropriate	ADJ
cblr-2959	235	96	"	"	PUNCT
cblr-2959	235	97	where	where	SCONJ
cblr-2959	235	98	it	it	PRON
cblr-2959	235	99	is	be	AUX
cblr-2959	235	100	unmistakable	unmistakable	ADJ
cblr-2959	235	101	that	that	SCONJ
cblr-2959	235	102	the	the	DET
cblr-2959	235	103	debtor	debtor	NOUN
cblr-2959	235	104	purposefully	purposefully	ADV
cblr-2959	235	105	orchestrated	orchestrate	VERB
cblr-2959	235	106	a	a	DET
cblr-2959	235	107	scheme	scheme	NOUN
cblr-2959	235	108	which	which	PRON
cblr-2959	235	109	,	,	PUNCT
cblr-2959	235	110	by	by	ADP
cblr-2959	235	111	its	its	PRON
cblr-2959	235	112	very	very	ADJ
cblr-2959	235	113	design	design	NOUN
cblr-2959	235	114	,	,	PUNCT
cblr-2959	235	115	could	could	AUX
cblr-2959	235	116	only	only	ADV
cblr-2959	235	117	serve	serve	VERB
cblr-2959	235	118	to	to	PART
cblr-2959	235	119	defraud	defraud	VERB
cblr-2959	235	120	investors	investor	NOUN
cblr-2959	235	121	"	"	PUNCT
cblr-2959	235	122	)	)	PUNCT
cblr-2959	235	123	.	.	PUNCT
cblr-2959	236	1	see	see	VERB
cblr-2959	236	2	i	i	PRON
cblr-2959	236	3	d.	d.	PROPN
cblr-2959	236	4	65	65	NUM
cblr-2959	236	5	see	see	VERB
cblr-2959	236	6	discussion	discussion	NOUN
cblr-2959	236	7	infra	infra	NOUN
cblr-2959	236	8	parts	part	NOUN
cblr-2959	236	9	iii.a.1	iii.a.1	NOUN
cblr-2959	236	10	(	(	PUNCT
cblr-2959	236	11	using	use	VERB
cblr-2959	236	12	fraud	fraud	NOUN
cblr-2959	236	13	to	to	PART
cblr-2959	236	14	shape	shape	VERB
cblr-2959	236	15	the	the	DET
cblr-2959	236	16	stockbroker	stockbroker	NOUN
cblr-2959	236	17	defense	defense	PROPN
cblr-2959	236	18	)	)	PUNCT
cblr-2959	236	19	and	and	CCONJ
cblr-2959	236	20	iii.b.1	iii.b.1	PRON
cblr-2959	236	21	(	(	PUNCT
cblr-2959	236	22	using	use	VERB
cblr-2959	236	23	fraud	fraud	NOUN
cblr-2959	236	24	to	to	PART
cblr-2959	236	25	shape	shape	VERB
cblr-2959	236	26	the	the	DET
cblr-2959	236	27	good	good	ADJ
cblr-2959	236	28	faith	faith	NOUN
cblr-2959	236	29	defense	defense	NOUN
cblr-2959	236	30	)	)	PUNCT
cblr-2959	236	31	.	.	PUNCT
cblr-2959	237	1	66	66	NUM
cblr-2959	237	2	see	see	VERB
cblr-2959	237	3	morrison	morrison	PROPN
cblr-2959	237	4	&	&	CCONJ
cblr-2959	237	5	riegel	riegel	PROPN
cblr-2959	237	6	,	,	PUNCT
cblr-2959	237	7	supra	supra	PROPN
cblr-2959	237	8	note	note	PROPN
cblr-2959	237	9	13	13	NUM
cblr-2959	237	10	,	,	PUNCT
cblr-2959	237	11	at	at	ADP
cblr-2959	237	12	644	644	NUM
cblr-2959	237	13	(	(	PUNCT
cblr-2959	237	14	positing	posit	VERB
cblr-2959	237	15	that	that	SCONJ
cblr-2959	237	16	congress	congress	PROPN
cblr-2959	237	17	deliberately	deliberately	ADV
cblr-2959	237	18	attempted	attempt	VERB
cblr-2959	237	19	to	to	PART
cblr-2959	237	20	prevent	prevent	VERB
cblr-2959	237	21	courts	court	NOUN
cblr-2959	237	22	from	from	ADP
cblr-2959	237	23	becoming	become	VERB
cblr-2959	237	24	too	too	ADV
cblr-2959	237	25	involved	involved	ADJ
cblr-2959	237	26	in	in	ADP
cblr-2959	237	27	the	the	DET
cblr-2959	237	28	interpretive	interpretive	ADJ
cblr-2959	237	29	process	process	NOUN
cblr-2959	237	30	)	)	PUNCT
cblr-2959	237	31	.	.	PUNCT
cblr-2959	237	32	"	"	PUNCT
cblr-2959	238	1	jobin	jobin	PROPN
cblr-2959	238	2	v.	v.	ADP
cblr-2959	238	3	mckay	mckay	PROPN
cblr-2959	238	4	(	(	PUNCT
cblr-2959	238	5	in	in	ADP
cblr-2959	238	6	re	re	PROPN
cblr-2959	238	7	m&l	m&l	PROPN
cblr-2959	238	8	bus	bus	NOUN
cblr-2959	238	9	.	.	PUNCT
cblr-2959	239	1	mach	mach	PROPN
cblr-2959	239	2	.	.	PUNCT
cblr-2959	240	1	co.	co.	PROPN
cblr-2959	240	2	)	)	PUNCT
cblr-2959	240	3	,	,	PUNCT
cblr-2959	240	4	155	155	NUM
cblr-2959	240	5	b.r	b.r	PROPN
cblr-2959	240	6	.	.	PROPN
cblr-2959	240	7	531	531	NUM
cblr-2959	240	8	,	,	PUNCT
cblr-2959	240	9	539	539	NUM
cblr-2959	240	10	-	-	SYM
cblr-2959	240	11	40	40	NUM
cblr-2959	240	12	(	(	PUNCT
cblr-2959	240	13	bankr	bankr	PROPN
cblr-2959	240	14	.	.	PUNCT
cblr-2959	241	1	d.	d.	PROPN
cblr-2959	241	2	colo	colo	PROPN
cblr-2959	241	3	.	.	PUNCT
cblr-2959	242	1	1993	1993	NUM
cblr-2959	242	2	)	)	PUNCT
cblr-2959	243	1	(	(	PUNCT
cblr-2959	243	2	holding	hold	VERB
cblr-2959	243	3	that	that	SCONJ
cblr-2959	243	4	a	a	DET
cblr-2959	243	5	court	court	NOUN
cblr-2959	243	6	may	may	AUX
cblr-2959	243	7	rely	rely	VERB
cblr-2959	243	8	on	on	ADP
cblr-2959	243	9	circumstantial	circumstantial	ADJ
cblr-2959	243	10	evidence	evidence	NOUN
cblr-2959	243	11	in	in	ADP
cblr-2959	243	12	support	support	NOUN
cblr-2959	243	13	of	of	ADP
cblr-2959	243	14	finding	finding	NOUN
cblr-2959	243	15	of	of	ADP
cblr-2959	243	16	actual	actual	ADJ
cblr-2959	243	17	intent	intent	NOUN
cblr-2959	243	18	)	)	PUNCT
cblr-2959	243	19	,	,	PUNCT
cblr-2959	243	20	af	af	PROPN
cblr-2959	243	21	/	/	SYM
cblr-2959	243	22	d	d	PROPN
cblr-2959	243	23	,	,	PUNCT
cblr-2959	243	24	84	84	NUM
cblr-2959	243	25	f.3d	f.3d	NUM
cblr-2959	243	26	1330	1330	NUM
cblr-2959	243	27	(	(	PUNCT
cblr-2959	243	28	10th	10th	ADJ
cblr-2959	243	29	cir	cir	NOUN
cblr-2959	243	30	.	.	PUNCT
cblr-2959	243	31	1996	1996	NUM
cblr-2959	243	32	)	)	PUNCT
cblr-2959	243	33	.	.	PUNCT
cblr-2959	244	1	this	this	PRON
cblr-2959	244	2	is	be	AUX
cblr-2959	244	3	possibly	possibly	ADV
cblr-2959	244	4	because	because	SCONJ
cblr-2959	244	5	the	the	DET
cblr-2959	244	6	burden	burden	NOUN
cblr-2959	244	7	of	of	ADP
cblr-2959	244	8	showing	show	VERB
cblr-2959	244	9	intentional	intentional	ADJ
cblr-2959	244	10	fraud	fraud	NOUN
cblr-2959	244	11	is	be	AUX
cblr-2959	244	12	simply	simply	ADV
cblr-2959	244	13	too	too	ADV
cblr-2959	244	14	high	high	ADJ
cblr-2959	244	15	a	a	DET
cblr-2959	244	16	standard	standard	NOUN
cblr-2959	244	17	for	for	SCONJ
cblr-2959	244	18	parties	party	NOUN
cblr-2959	244	19	to	to	PART
cblr-2959	244	20	meet	meet	VERB
cblr-2959	244	21	.	.	PUNCT
cblr-2959	245	1	see	see	VERB
cblr-2959	245	2	christopher	christopher	PROPN
cblr-2959	245	3	j.	j.	PROPN
cblr-2959	245	4	redd	redd	PROPN
cblr-2959	245	5	,	,	PUNCT
cblr-2959	245	6	treatment	treatment	NOUN
cblr-2959	245	7	of	of	ADP
cblr-2959	245	8	securities	security	NOUN
cblr-2959	245	9	and	and	CCONJ
cblr-2959	245	10	derivatives	derivative	NOUN
cblr-2959	245	11	transactions	transaction	NOUN
cblr-2959	245	12	in	in	ADP
cblr-2959	245	13	bankruptcy	bankruptcy	NOUN
cblr-2959	245	14	,	,	PUNCT
cblr-2959	245	15	24	24	NUM
cblr-2959	245	16	am	am	NOUN
cblr-2959	245	17	.	.	PUNCT
cblr-2959	246	1	bankr	bankr	PROPN
cblr-2959	246	2	.	.	PUNCT
cblr-2959	247	1	inst	inst	PROPN
cblr-2959	247	2	.	.	PUNCT
cblr-2959	248	1	j.	j.	PROPN
cblr-2959	248	2	36	36	PROPN
cblr-2959	248	3	,	,	PUNCT
cblr-2959	248	4	56	56	NUM
cblr-2959	248	5	(	(	PUNCT
cblr-2959	248	6	2005	2005	NUM
cblr-2959	248	7	)	)	PUNCT
cblr-2959	248	8	(	(	PUNCT
cblr-2959	248	9	explaining	explain	VERB
cblr-2959	248	10	that	that	SCONJ
cblr-2959	248	11	courts	court	NOUN
cblr-2959	248	12	often	often	ADV
cblr-2959	248	13	resort	resort	VERB
cblr-2959	248	14	to	to	ADP
cblr-2959	248	15	circumstantial	circumstantial	ADJ
cblr-2959	248	16	evidence	evidence	NOUN
cblr-2959	248	17	to	to	PART
cblr-2959	248	18	negate	negate	VERB
cblr-2959	248	19	transactions	transaction	NOUN
cblr-2959	248	20	that	that	PRON
cblr-2959	248	21	appear	appear	VERB
cblr-2959	248	22	to	to	PART
cblr-2959	248	23	be	be	AUX
cblr-2959	248	24	fraudulent	fraudulent	ADJ
cblr-2959	248	25	rather	rather	ADV
cblr-2959	248	26	than	than	ADP
cblr-2959	248	27	look	look	VERB
cblr-2959	248	28	for	for	ADP
cblr-2959	248	29	clear	clear	ADJ
cblr-2959	248	30	proof	proof	NOUN
cblr-2959	248	31	because	because	SCONJ
cblr-2959	248	32	,	,	PUNCT
cblr-2959	248	33	in	in	ADP
cblr-2959	248	34	all	all	DET
cblr-2959	248	35	likelihood	likelihood	NOUN
cblr-2959	248	36	,	,	PUNCT
cblr-2959	248	37	it	it	PRON
cblr-2959	248	38	is	be	AUX
cblr-2959	248	39	either	either	CCONJ
cblr-2959	248	40	too	too	ADV
cblr-2959	248	41	difficult	difficult	ADJ
cblr-2959	248	42	to	to	PART
cblr-2959	248	43	obtain	obtain	VERB
cblr-2959	248	44	or	or	CCONJ
cblr-2959	248	45	just	just	ADV
cblr-2959	248	46	not	not	PART
cblr-2959	248	47	available	available	ADJ
cblr-2959	248	48	)	)	PUNCT
cblr-2959	248	49	.	.	PUNCT
cblr-2959	249	1	col	col	PROPN
cblr-2959	249	2	umbia	umbia	PROPN
cblr-2959	249	3	b	b	PROPN
cblr-2959	250	1	usiness	usiness	PROPN
cblr-2959	250	2	la	la	PROPN
cblr-2959	250	3	wre	wre	PROPN
cblr-2959	250	4	vie	vie	PROPN
cblr-2959	250	5	w	w	PROPN
cblr-2959	251	1	[	[	X
cblr-2959	251	2	vol	vol	NOUN
cblr-2959	251	3	.	.	NOUN
cblr-2959	251	4	2008	2008	NUM
cblr-2959	251	5	na	na	ADP
cblr-2959	251	6	viga	viga	PROPN
cblr-2959	251	7	ting	te	VERB
cblr-2959	251	8	the	the	DET
cblr-2959	251	9	safe	safe	ADJ
cblr-2959	251	10	harbors	harbor	NOUN
cblr-2959	251	11	iii	iii	X
cblr-2959	251	12	.	.	PUNCT
cblr-2959	251	13	limiting	limit	VERB
cblr-2959	251	14	the	the	DET
cblr-2959	251	15	safe	safe	ADJ
cblr-2959	251	16	harbor	harbor	NOUN
cblr-2959	251	17	provisions	provision	NOUN
cblr-2959	251	18	by	by	ADP
cblr-2959	251	19	expanding	expand	VERB
cblr-2959	251	20	fraud	fraud	NOUN
cblr-2959	251	21	there	there	PRON
cblr-2959	251	22	are	be	VERB
cblr-2959	251	23	two	two	NUM
cblr-2959	251	24	specific	specific	ADJ
cblr-2959	251	25	ways	way	NOUN
cblr-2959	251	26	courts	court	NOUN
cblr-2959	251	27	have	have	AUX
cblr-2959	251	28	used	use	VERB
cblr-2959	251	29	fraud	fraud	NOUN
cblr-2959	251	30	to	to	PART
cblr-2959	251	31	shape	shape	VERB
cblr-2959	251	32	the	the	DET
cblr-2959	251	33	protections	protection	NOUN
cblr-2959	251	34	traditionally	traditionally	ADV
cblr-2959	251	35	afforded	afford	VERB
cblr-2959	251	36	by	by	ADP
cblr-2959	251	37	the	the	DET
cblr-2959	251	38	safe	safe	ADJ
cblr-2959	251	39	harbors	harbor	NOUN
cblr-2959	251	40	.	.	PUNCT
cblr-2959	252	1	the	the	DET
cblr-2959	252	2	first	first	ADJ
cblr-2959	252	3	is	be	AUX
cblr-2959	252	4	by	by	ADP
cblr-2959	252	5	simply	simply	ADV
cblr-2959	252	6	broadening	broaden	VERB
cblr-2959	252	7	the	the	DET
cblr-2959	252	8	definition	definition	NOUN
cblr-2959	252	9	of	of	ADP
cblr-2959	252	10	what	what	PRON
cblr-2959	252	11	constitutes	constitute	VERB
cblr-2959	252	12	actual	actual	ADJ
cblr-2959	252	13	fraud	fraud	NOUN
cblr-2959	252	14	by	by	ADP
cblr-2959	252	15	incorporating	incorporate	VERB
cblr-2959	252	16	a	a	DET
cblr-2959	252	17	presumption	presumption	NOUN
cblr-2959	252	18	of	of	ADP
cblr-2959	252	19	actual	actual	ADJ
cblr-2959	252	20	fraud	fraud	NOUN
cblr-2959	252	21	to	to	ADP
cblr-2959	252	22	certain	certain	ADJ
cblr-2959	252	23	activities	activity	NOUN
cblr-2959	252	24	.	.	PUNCT
cblr-2959	253	1	part	part	NOUN
cblr-2959	253	2	iii.a	iii.a	PROPN
cblr-2959	253	3	discusses	discuss	VERB
cblr-2959	253	4	the	the	DET
cblr-2959	253	5	emergence	emergence	NOUN
cblr-2959	253	6	of	of	ADP
cblr-2959	253	7	one	one	NUM
cblr-2959	253	8	of	of	ADP
cblr-2959	253	9	these	these	DET
cblr-2959	253	10	"	"	PUNCT
cblr-2959	253	11	presumptively	presumptively	ADV
cblr-2959	253	12	fraudulent	fraudulent	ADJ
cblr-2959	253	13	"	"	PUNCT
cblr-2959	253	14	transactions	transaction	NOUN
cblr-2959	253	15	-	-	PUNCT
cblr-2959	253	16	ponzi	ponzi	VERB
cblr-2959	253	17	schemes	scheme	NOUN
cblr-2959	253	18	-	-	PUNCT
cblr-2959	253	19	and	and	CCONJ
cblr-2959	253	20	argues	argue	VERB
cblr-2959	253	21	that	that	SCONJ
cblr-2959	253	22	courts	court	NOUN
cblr-2959	253	23	,	,	PUNCT
cblr-2959	253	24	in	in	ADP
cblr-2959	253	25	aggressively	aggressively	ADV
cblr-2959	253	26	deeming	deem	VERB
cblr-2959	253	27	more	more	ADJ
cblr-2959	253	28	and	and	CCONJ
cblr-2959	253	29	more	more	ADV
cblr-2959	253	30	failed	failed	ADJ
cblr-2959	253	31	investments	investment	NOUN
cblr-2959	253	32	to	to	PART
cblr-2959	253	33	be	be	AUX
cblr-2959	253	34	ponzi	ponzi	ADP
cblr-2959	253	35	schemes	scheme	NOUN
cblr-2959	253	36	,	,	PUNCT
cblr-2959	253	37	are	be	AUX
cblr-2959	253	38	adversely	adversely	ADV
cblr-2959	253	39	affecting	affect	VERB
cblr-2959	253	40	counterparties	counterpartie	NOUN
cblr-2959	253	41	'	'	PART
cblr-2959	253	42	rights	right	NOUN
cblr-2959	253	43	in	in	ADP
cblr-2959	253	44	a	a	DET
cblr-2959	253	45	manner	manner	NOUN
cblr-2959	253	46	that	that	PRON
cblr-2959	253	47	clearly	clearly	ADV
cblr-2959	253	48	contravenes	contravene	VERB
cblr-2959	253	49	congressional	congressional	ADJ
cblr-2959	253	50	intent	intent	NOUN
cblr-2959	253	51	.	.	PUNCT
cblr-2959	254	1	the	the	DET
cblr-2959	254	2	second	second	ADJ
cblr-2959	254	3	way	way	NOUN
cblr-2959	254	4	courts	court	NOUN
cblr-2959	254	5	use	use	VERB
cblr-2959	254	6	fraud	fraud	NOUN
cblr-2959	254	7	to	to	PART
cblr-2959	254	8	shape	shape	VERB
cblr-2959	254	9	the	the	DET
cblr-2959	254	10	bankruptcy	bankruptcy	NOUN
cblr-2959	254	11	process	process	NOUN
cblr-2959	254	12	is	be	AUX
cblr-2959	254	13	by	by	ADP
cblr-2959	254	14	imposing	impose	VERB
cblr-2959	254	15	additional	additional	ADJ
cblr-2959	254	16	duties	duty	NOUN
cblr-2959	254	17	on	on	ADP
cblr-2959	254	18	a	a	DET
cblr-2959	254	19	party	party	NOUN
cblr-2959	254	20	once	once	SCONJ
cblr-2959	254	21	a	a	DET
cblr-2959	254	22	transaction	transaction	NOUN
cblr-2959	254	23	has	have	AUX
cblr-2959	254	24	been	be	AUX
cblr-2959	254	25	deemed	deem	VERB
cblr-2959	254	26	fraudulent	fraudulent	ADJ
cblr-2959	254	27	.	.	PUNCT
cblr-2959	255	1	part	part	NOUN
cblr-2959	255	2	iii.b	iii.b	PROPN
cblr-2959	255	3	discusses	discuss	VERB
cblr-2959	255	4	the	the	DET
cblr-2959	255	5	emergence	emergence	NOUN
cblr-2959	255	6	of	of	ADP
cblr-2959	255	7	one	one	NUM
cblr-2959	255	8	such	such	ADJ
cblr-2959	255	9	court	court	NOUN
cblr-2959	255	10	-	-	PUNCT
cblr-2959	255	11	manufactured	manufacture	VERB
cblr-2959	255	12	requirement	requirement	NOUN
cblr-2959	255	13	,	,	PUNCT
cblr-2959	255	14	the	the	DET
cblr-2959	255	15	duty	duty	NOUN
cblr-2959	255	16	of	of	ADP
cblr-2959	255	17	diligence	diligence	NOUN
cblr-2959	255	18	,	,	PUNCT
cblr-2959	255	19	and	and	CCONJ
cblr-2959	255	20	examines	examine	VERB
cblr-2959	255	21	how	how	SCONJ
cblr-2959	255	22	its	its	PRON
cblr-2959	255	23	addition	addition	NOUN
cblr-2959	255	24	to	to	ADP
cblr-2959	255	25	a	a	DET
cblr-2959	255	26	good	good	ADJ
cblr-2959	255	27	faith	faith	NOUN
cblr-2959	255	28	assessment	assessment	NOUN
cblr-2959	255	29	potentially	potentially	ADV
cblr-2959	255	30	stands	stand	VERB
cblr-2959	255	31	to	to	PART
cblr-2959	255	32	upset	upset	VERB
cblr-2959	255	33	many	many	ADJ
cblr-2959	255	34	of	of	ADP
cblr-2959	255	35	the	the	DET
cblr-2959	255	36	policies	policy	NOUN
cblr-2959	255	37	set	set	VERB
cblr-2959	255	38	forth	forth	ADP
cblr-2959	255	39	by	by	ADP
cblr-2959	255	40	congress	congress	PROPN
cblr-2959	255	41	.	.	PUNCT
cblr-2959	256	1	a.	a.	NOUN
cblr-2959	256	2	ponzi	ponzi	PROPN
cblr-2959	256	3	schemes	scheme	NOUN
cblr-2959	256	4	and	and	CCONJ
cblr-2959	256	5	their	their	PRON
cblr-2959	256	6	emergence	emergence	NOUN
cblr-2959	256	7	in	in	ADP
cblr-2959	256	8	bankruptcy	bankruptcy	NOUN
cblr-2959	256	9	law	law	NOUN
cblr-2959	256	10	the	the	DET
cblr-2959	256	11	term	term	NOUN
cblr-2959	256	12	ponzi	ponzi	NOUN
cblr-2959	256	13	scheme	scheme	NOUN
cblr-2959	256	14	refers	refer	VERB
cblr-2959	256	15	to	to	ADP
cblr-2959	256	16	a	a	DET
cblr-2959	256	17	fraudulent	fraudulent	ADJ
cblr-2959	256	18	arrangement	arrangement	NOUN
cblr-2959	256	19	where	where	SCONJ
cblr-2959	256	20	an	an	DET
cblr-2959	256	21	entity	entity	NOUN
cblr-2959	256	22	that	that	PRON
cblr-2959	256	23	has	have	VERB
cblr-2959	256	24	little	little	ADJ
cblr-2959	256	25	to	to	PART
cblr-2959	256	26	no	no	DET
cblr-2959	256	27	capital	capital	NOUN
cblr-2959	256	28	creates	create	VERB
cblr-2959	256	29	an	an	DET
cblr-2959	256	30	illusion	illusion	NOUN
cblr-2959	256	31	of	of	ADP
cblr-2959	256	32	profitability	profitability	NOUN
cblr-2959	256	33	without	without	ADP
cblr-2959	256	34	actually	actually	ADV
cblr-2959	256	35	generating	generate	VERB
cblr-2959	256	36	any	any	DET
cblr-2959	256	37	profits.6	profits.6	PROPN
cblr-2959	256	38	"	"	PUNCT
cblr-2959	256	39	the	the	DET
cblr-2959	256	40	heart	heart	NOUN
cblr-2959	256	41	of	of	ADP
cblr-2959	256	42	the	the	DET
cblr-2959	256	43	scheme	scheme	NOUN
cblr-2959	256	44	is	be	AUX
cblr-2959	256	45	a	a	DET
cblr-2959	256	46	'	'	PUNCT
cblr-2959	256	47	the	the	DET
cblr-2959	256	48	term	term	NOUN
cblr-2959	256	49	"	"	PUNCT
cblr-2959	256	50	ponzi	ponzi	PRON
cblr-2959	256	51	scheme	scheme	NOUN
cblr-2959	256	52	"	"	PUNCT
cblr-2959	256	53	is	be	AUX
cblr-2959	256	54	coined	coin	VERB
cblr-2959	256	55	after	after	ADP
cblr-2959	256	56	charles	charles	PROPN
cblr-2959	256	57	ponzi	ponzi	PROPN
cblr-2959	256	58	,	,	PUNCT
cblr-2959	256	59	an	an	DET
cblr-2959	256	60	italian	italian	ADJ
cblr-2959	256	61	immigrant	immigrant	NOUN
cblr-2959	256	62	who	who	PRON
cblr-2959	256	63	became	become	VERB
cblr-2959	256	64	notorious	notorious	ADJ
cblr-2959	256	65	for	for	ADP
cblr-2959	256	66	using	use	VERB
cblr-2959	256	67	the	the	DET
cblr-2959	256	68	scheme	scheme	NOUN
cblr-2959	256	69	with	with	ADP
cblr-2959	256	70	great	great	ADJ
cblr-2959	256	71	success	success	NOUN
cblr-2959	256	72	in	in	ADP
cblr-2959	256	73	the	the	DET
cblr-2959	256	74	1920s	1920s	NUM
cblr-2959	256	75	.	.	PUNCT
cblr-2959	257	1	while	while	SCONJ
cblr-2959	257	2	not	not	PART
cblr-2959	257	3	being	be	AUX
cblr-2959	257	4	the	the	DET
cblr-2959	257	5	first	first	ADJ
cblr-2959	257	6	to	to	PART
cblr-2959	257	7	use	use	VERB
cblr-2959	257	8	such	such	DET
cblr-2959	257	9	a	a	DET
cblr-2959	257	10	scheme	scheme	NOUN
cblr-2959	257	11	,	,	PUNCT
cblr-2959	257	12	charles	charles	PROPN
cblr-2959	257	13	ponzi	ponzi	PROPN
cblr-2959	257	14	's	's	PART
cblr-2959	257	15	meteoric	meteoric	ADJ
cblr-2959	257	16	rise	rise	NOUN
cblr-2959	257	17	from	from	ADP
cblr-2959	257	18	a	a	DET
cblr-2959	257	19	relatively	relatively	ADV
cblr-2959	257	20	obscure	obscure	ADJ
cblr-2959	257	21	salesman	salesman	NOUN
cblr-2959	257	22	to	to	ADP
cblr-2959	257	23	a	a	DET
cblr-2959	257	24	well	well	ADV
cblr-2959	257	25	-	-	PUNCT
cblr-2959	257	26	known	know	VERB
cblr-2959	257	27	boston	boston	NOUN
cblr-2959	257	28	millionaire	millionaire	NOUN
cblr-2959	257	29	in	in	ADP
cblr-2959	257	30	less	less	ADJ
cblr-2959	257	31	than	than	ADP
cblr-2959	257	32	six	six	NUM
cblr-2959	257	33	months	month	NOUN
cblr-2959	257	34	made	make	VERB
cblr-2959	257	35	him	he	PRON
cblr-2959	257	36	synonymous	synonymous	ADJ
cblr-2959	257	37	with	with	ADP
cblr-2959	257	38	these	these	DET
cblr-2959	257	39	"	"	PUNCT
cblr-2959	257	40	get	get	VERB
cblr-2959	257	41	rich	rich	ADJ
cblr-2959	257	42	"	"	PUNCT
cblr-2959	257	43	schemes	scheme	NOUN
cblr-2959	257	44	that	that	PRON
cblr-2959	257	45	prey	prey	VERB
cblr-2959	257	46	on	on	ADP
cblr-2959	257	47	naive	naive	ADJ
cblr-2959	257	48	investors	investor	NOUN
cblr-2959	257	49	.	.	PUNCT
cblr-2959	258	1	for	for	ADP
cblr-2959	258	2	more	more	ADJ
cblr-2959	258	3	information	information	NOUN
cblr-2959	258	4	on	on	ADP
cblr-2959	258	5	the	the	DET
cblr-2959	258	6	collapse	collapse	NOUN
cblr-2959	258	7	of	of	ADP
cblr-2959	258	8	charles	charles	PROPN
cblr-2959	258	9	ponzi	ponzi	PROPN
cblr-2959	258	10	's	's	PART
cblr-2959	258	11	fraudulent	fraudulent	ADJ
cblr-2959	258	12	investment	investment	NOUN
cblr-2959	258	13	program	program	NOUN
cblr-2959	258	14	,	,	PUNCT
cblr-2959	258	15	see	see	VERB
cblr-2959	258	16	cunningham	cunningham	PROPN
cblr-2959	258	17	v.	v.	ADP
cblr-2959	258	18	brown	brown	PROPN
cblr-2959	258	19	,	,	PUNCT
cblr-2959	258	20	265	265	NUM
cblr-2959	258	21	u.s	u.s	PROPN
cblr-2959	258	22	.	.	PROPN
cblr-2959	258	23	1	1	NUM
cblr-2959	258	24	,	,	PUNCT
cblr-2959	258	25	7	7	NUM
cblr-2959	258	26	-	-	SYM
cblr-2959	258	27	9	9	NUM
cblr-2959	258	28	(	(	PUNCT
cblr-2959	258	29	1924	1924	NUM
cblr-2959	258	30	)	)	PUNCT
cblr-2959	258	31	;	;	PUNCT
cblr-2959	258	32	harbeck	harbeck	PROPN
cblr-2959	258	33	&	&	CCONJ
cblr-2959	258	34	caplan	caplan	PROPN
cblr-2959	258	35	,	,	PUNCT
cblr-2959	258	36	work	work	VERB
cblr-2959	258	37	for	for	ADP
cblr-2959	258	38	a	a	DET
cblr-2959	258	39	ponzi	ponzi	NOUN
cblr-2959	258	40	scheme	scheme	NOUN
cblr-2959	258	41	and	and	CCONJ
cblr-2959	258	42	keep	keep	VERB
cblr-2959	258	43	your	your	PRON
cblr-2959	258	44	commissions	commission	NOUN
cblr-2959	258	45	?	?	PUNCT
cblr-2959	258	46	,	,	PUNCT
cblr-2959	258	47	13	13	NUM
cblr-2959	258	48	j.	j.	PROPN
cblr-2959	258	49	bankr	bankr	PROPN
cblr-2959	258	50	.	.	PUNCT
cblr-2959	259	1	l.	l.	PROPN
cblr-2959	259	2	&	&	CCONJ
cblr-2959	259	3	prac	prac	PROPN
cblr-2959	259	4	.	.	PROPN
cblr-2959	260	1	5	5	NUM
cblr-2959	260	2	.	.	NUM
cblr-2959	260	3	,	,	PUNCT
cblr-2959	260	4	art	art	NOUN
cblr-2959	260	5	.	.	PUNCT
cblr-2959	261	1	1	1	NUM
cblr-2959	261	2	&	&	CCONJ
cblr-2959	261	3	n.1	n.1	PRON
cblr-2959	261	4	(	(	PUNCT
cblr-2959	261	5	citing	cite	VERB
cblr-2959	261	6	in	in	ADP
cblr-2959	261	7	re	re	PROPN
cblr-2959	261	8	united	united	PROPN
cblr-2959	261	9	energy	energy	PROPN
cblr-2959	261	10	corp	corp	PROPN
cblr-2959	261	11	.	.	PROPN
cblr-2959	261	12	,	,	PUNCT
cblr-2959	261	13	944	944	NUM
cblr-2959	261	14	f.2d	f.2d	NOUN
cblr-2959	261	15	,	,	PUNCT
cblr-2959	261	16	589	589	NUM
cblr-2959	261	17	,	,	PUNCT
cblr-2959	261	18	590	590	NUM
cblr-2959	261	19	n.1	n.1	NOUN
cblr-2959	261	20	(	(	PUNCT
cblr-2959	261	21	9th	9th	ADJ
cblr-2959	261	22	cir	cir	NOUN
cblr-2959	261	23	.	.	PROPN
cblr-2959	261	24	1991	1991	NUM
cblr-2959	261	25	)	)	PUNCT
cblr-2959	261	26	)	)	PUNCT
cblr-2959	261	27	.	.	PUNCT
cblr-2959	262	1	no	no	INTJ
cblr-2959	262	2	.	.	PUNCT
cblr-2959	263	1	2:657	2:657	NUM
cblr-2959	263	2	]	]	PUNCT
cblr-2959	263	3	deliberate	deliberate	VERB
cblr-2959	263	4	lack	lack	NOUN
cblr-2959	263	5	of	of	ADP
cblr-2959	263	6	a	a	DET
cblr-2959	263	7	legitimate	legitimate	ADJ
cblr-2959	263	8	underlying	underlie	VERB
cblr-2959	263	9	business	business	NOUN
cblr-2959	263	10	venture	venture	NOUN
cblr-2959	263	11	;	;	PUNCT
cblr-2959	263	12	the	the	DET
cblr-2959	263	13	scheme	scheme	NOUN
cblr-2959	263	14	works	work	VERB
cblr-2959	263	15	by	by	ADP
cblr-2959	263	16	distributing	distribute	VERB
cblr-2959	263	17	proceeds	proceed	NOUN
cblr-2959	263	18	from	from	ADP
cblr-2959	263	19	new	new	ADJ
cblr-2959	263	20	investors	investor	NOUN
cblr-2959	263	21	to	to	ADP
cblr-2959	263	22	old	old	ADJ
cblr-2959	263	23	investors	investor	NOUN
cblr-2959	263	24	as	as	ADP
cblr-2959	263	25	"	"	PUNCT
cblr-2959	263	26	profits	profit	NOUN
cblr-2959	263	27	,	,	PUNCT
cblr-2959	263	28	"	"	PUNCT
cblr-2959	263	29	thereby	thereby	ADV
cblr-2959	263	30	creating	create	VERB
cblr-2959	263	31	an	an	DET
cblr-2959	263	32	illusion	illusion	NOUN
cblr-2959	263	33	that	that	SCONJ
cblr-2959	263	34	a	a	DET
cblr-2959	263	35	legitimate	legitimate	ADJ
cblr-2959	263	36	profit	profit	NOUN
cblr-2959	263	37	-	-	PUNCT
cblr-2959	263	38	making	make	VERB
cblr-2959	263	39	business	business	NOUN
cblr-2959	263	40	exists.69	exists.69	ADV
cblr-2959	263	41	typically	typically	ADV
cblr-2959	263	42	,	,	PUNCT
cblr-2959	263	43	the	the	DET
cblr-2959	263	44	business	business	NOUN
cblr-2959	263	45	is	be	AUX
cblr-2959	263	46	able	able	ADJ
cblr-2959	263	47	to	to	PART
cblr-2959	263	48	continue	continue	VERB
cblr-2959	263	49	because	because	SCONJ
cblr-2959	263	50	the	the	DET
cblr-2959	263	51	larger	large	ADJ
cblr-2959	263	52	than	than	ADP
cblr-2959	263	53	life	life	NOUN
cblr-2959	263	54	returns	return	NOUN
cblr-2959	263	55	that	that	PRON
cblr-2959	263	56	earlier	early	ADJ
cblr-2959	263	57	investors	investor	NOUN
cblr-2959	263	58	receive	receive	AUX
cblr-2959	263	59	attract	attract	VERB
cblr-2959	263	60	new	new	ADJ
cblr-2959	263	61	investors	investor	NOUN
cblr-2959	263	62	and	and	CCONJ
cblr-2959	263	63	thus	thus	ADV
cblr-2959	263	64	new	new	ADJ
cblr-2959	263	65	capital	capital	NOUN
cblr-2959	263	66	.	.	PUNCT
cblr-2959	263	67	0	0	PUNCT
cblr-2959	264	1	though	though	SCONJ
cblr-2959	264	2	brief	brief	ADJ
cblr-2959	264	3	in	in	ADP
cblr-2959	264	4	duration	duration	NOUN
cblr-2959	264	5	,	,	PUNCT
cblr-2959	264	6	these	these	DET
cblr-2959	264	7	schemes	scheme	NOUN
cblr-2959	264	8	are	be	AUX
cblr-2959	264	9	able	able	ADJ
cblr-2959	264	10	to	to	PART
cblr-2959	264	11	generate	generate	VERB
cblr-2959	264	12	enormous	enormous	ADJ
cblr-2959	264	13	amounts	amount	NOUN
cblr-2959	264	14	of	of	ADP
cblr-2959	264	15	revenue	revenue	NOUN
cblr-2959	264	16	because	because	SCONJ
cblr-2959	264	17	there	there	PRON
cblr-2959	264	18	are	be	VERB
cblr-2959	264	19	no	no	DET
cblr-2959	264	20	overhead	overhead	ADJ
cblr-2959	264	21	expenses	expense	NOUN
cblr-2959	264	22	to	to	PART
cblr-2959	264	23	absorb	absorb	VERB
cblr-2959	264	24	any	any	PRON
cblr-2959	264	25	of	of	ADP
cblr-2959	264	26	the	the	DET
cblr-2959	264	27	incoming	incoming	ADJ
cblr-2959	264	28	cash	cash	NOUN
cblr-2959	264	29	flow.71	flow.71	NOUN
cblr-2959	264	30	ponzi	ponzi	VERB
cblr-2959	264	31	schemes	scheme	NOUN
cblr-2959	264	32	often	often	ADV
cblr-2959	264	33	end	end	VERB
cblr-2959	264	34	as	as	ADV
cblr-2959	264	35	abruptly	abruptly	ADV
cblr-2959	264	36	as	as	SCONJ
cblr-2959	264	37	they	they	PRON
cblr-2959	264	38	begin	begin	VERB
cblr-2959	264	39	,	,	PUNCT
cblr-2959	264	40	usually	usually	ADV
cblr-2959	264	41	collapsing	collapse	VERB
cblr-2959	264	42	from	from	ADP
cblr-2959	264	43	one	one	NUM
cblr-2959	264	44	of	of	ADP
cblr-2959	264	45	two	two	NUM
cblr-2959	264	46	events	event	NOUN
cblr-2959	264	47	:	:	PUNCT
cblr-2959	264	48	too	too	ADV
cblr-2959	264	49	many	many	ADJ
cblr-2959	264	50	investors	investor	NOUN
cblr-2959	264	51	seeking	seek	VERB
cblr-2959	264	52	their	their	PRON
cblr-2959	264	53	returns	return	NOUN
cblr-2959	264	54	at	at	ADP
cblr-2959	264	55	one	one	NUM
cblr-2959	264	56	time	time	NOUN
cblr-2959	264	57	or	or	CCONJ
cblr-2959	264	58	the	the	DET
cblr-2959	264	59	scheme	scheme	NOUN
cblr-2959	264	60	simply	simply	ADV
cblr-2959	264	61	failing	fail	VERB
cblr-2959	264	62	to	to	PART
cblr-2959	264	63	recruit	recruit	VERB
cblr-2959	264	64	new	new	ADJ
cblr-2959	264	65	capital	capital	NOUN
cblr-2959	264	66	.	.	PUNCT
cblr-2959	265	1	2	2	NUM
cblr-2959	265	2	most	most	ADJ
cblr-2959	265	3	courts	court	NOUN
cblr-2959	265	4	have	have	AUX
cblr-2959	265	5	held	hold	VERB
cblr-2959	265	6	that	that	SCONJ
cblr-2959	265	7	the	the	DET
cblr-2959	265	8	finding	finding	NOUN
cblr-2959	265	9	of	of	ADP
cblr-2959	265	10	a	a	DET
cblr-2959	265	11	ponzi	ponzi	NOUN
cblr-2959	265	12	scheme	scheme	NOUN
cblr-2959	265	13	creates	create	VERB
cblr-2959	265	14	a	a	DET
cblr-2959	265	15	presumption	presumption	NOUN
cblr-2959	265	16	of	of	ADP
cblr-2959	265	17	actual	actual	ADJ
cblr-2959	265	18	fraud	fraud	NOUN
cblr-2959	265	19	as	as	ADP
cblr-2959	265	20	a	a	DET
cblr-2959	265	21	matter	matter	NOUN
cblr-2959	265	22	of	of	ADP
cblr-2959	265	23	law	law	NOUN
cblr-2959	265	24	on	on	ADP
cblr-2959	265	25	all	all	DET
cblr-2959	265	26	parties	party	NOUN
cblr-2959	265	27	and	and	CCONJ
cblr-2959	265	28	transactions	transaction	NOUN
cblr-2959	265	29	involved	involve	VERB
cblr-2959	265	30	.	.	PUNCT
cblr-2959	266	1	significantly	significantly	ADV
cblr-2959	266	2	,	,	PUNCT
cblr-2959	266	3	this	this	PRON
cblr-2959	266	4	translates	translate	VERB
cblr-2959	266	5	to	to	ADP
cblr-2959	266	6	an	an	DET
cblr-2959	266	7	automatic	automatic	ADJ
cblr-2959	266	8	determination	determination	NOUN
cblr-2959	266	9	that	that	SCONJ
cblr-2959	266	10	"	"	PUNCT
cblr-2959	266	11	enterprises	enterprise	NOUN
cblr-2959	266	12	operating	operate	VERB
cblr-2959	266	13	ponzi	ponzi	ADP
cblr-2959	266	14	schemes	scheme	NOUN
cblr-2959	266	15	are	be	AUX
cblr-2959	266	16	,	,	PUNCT
cblr-2959	266	17	by	by	ADP
cblr-2959	266	18	definition	definition	NOUN
cblr-2959	266	19	,	,	PUNCT
cblr-2959	266	20	insolvent	insolvent	ADJ
cblr-2959	266	21	from	from	ADP
cblr-2959	266	22	"	"	PUNCT
cblr-2959	266	23	in	in	ADP
cblr-2959	266	24	re	re	PROPN
cblr-2959	266	25	churchill	churchill	PROPN
cblr-2959	266	26	mortgage	mortgage	PROPN
cblr-2959	266	27	inv	inv	PROPN
cblr-2959	266	28	.	.	PUNCT
cblr-2959	267	1	co.	co.	PROPN
cblr-2959	267	2	,	,	PUNCT
cblr-2959	267	3	256	256	NUM
cblr-2959	267	4	b.r	b.r	PROPN
cblr-2959	267	5	.	.	PROPN
cblr-2959	267	6	664	664	NUM
cblr-2959	267	7	,	,	PUNCT
cblr-2959	267	8	667	667	NUM
cblr-2959	267	9	n.2	n.2	NOUN
cblr-2959	267	10	(	(	PUNCT
cblr-2959	267	11	citing	cite	VERB
cblr-2959	267	12	merrill	merrill	PROPN
cblr-2959	267	13	v.	v.	PROPN
cblr-2959	267	14	abbott	abbott	PROPN
cblr-2959	267	15	(	(	PUNCT
cblr-2959	267	16	in	in	ADP
cblr-2959	267	17	re	re	NOUN
cblr-2959	267	18	indep	indep	NOUN
cblr-2959	267	19	.	.	PUNCT
cblr-2959	268	1	clearing	clear	VERB
cblr-2959	268	2	house	house	PROPN
cblr-2959	268	3	co.	co.	PROPN
cblr-2959	268	4	)	)	PUNCT
cblr-2959	268	5	,	,	PUNCT
cblr-2959	268	6	41	41	NUM
cblr-2959	268	7	b.r	b.r	PROPN
cblr-2959	268	8	.	.	PROPN
cblr-2959	268	9	985	985	NUM
cblr-2959	268	10	,	,	PUNCT
cblr-2959	268	11	994	994	NUM
cblr-2959	268	12	n.12	n.12	NOUN
cblr-2959	268	13	(	(	PUNCT
cblr-2959	268	14	bankr	bankr	VERB
cblr-2959	268	15	.	.	PUNCT
cblr-2959	269	1	d.	d.	PROPN
cblr-2959	269	2	utah	utah	PROPN
cblr-2959	269	3	1984	1984	NUM
cblr-2959	269	4	)	)	PUNCT
cblr-2959	269	5	)	)	PUNCT
cblr-2959	269	6	.	.	PUNCT
cblr-2959	270	1	70	70	NUM
cblr-2959	271	1	i	i	PRON
cblr-2959	271	2	d.	d.	PROPN
cblr-2959	271	3	71	71	NUM
cblr-2959	271	4	see	see	VERB
cblr-2959	271	5	mcdermott	mcdermott	PROPN
cblr-2959	271	6	,	,	PUNCT
cblr-2959	271	7	supra	supra	PROPN
cblr-2959	271	8	note	note	PROPN
cblr-2959	271	9	57	57	NUM
cblr-2959	271	10	,	,	PUNCT
cblr-2959	271	11	at	at	ADP
cblr-2959	271	12	175	175	NUM
cblr-2959	271	13	.	.	PUNCT
cblr-2959	272	1	for	for	ADP
cblr-2959	272	2	further	further	ADJ
cblr-2959	272	3	discussion	discussion	NOUN
cblr-2959	272	4	on	on	ADP
cblr-2959	272	5	the	the	DET
cblr-2959	272	6	origin	origin	NOUN
cblr-2959	272	7	of	of	ADP
cblr-2959	272	8	ponzi	ponzi	NOUN
cblr-2959	272	9	schemes	scheme	NOUN
cblr-2959	272	10	,	,	PUNCT
cblr-2959	272	11	see	see	VERB
cblr-2959	272	12	balabar	balabar	PROPN
cblr-2959	272	13	-	-	PUNCT
cblr-2959	272	14	strauss	strauss	PROPN
cblr-2959	272	15	v.	v.	PROPN
cblr-2959	272	16	lawrence	lawrence	PROPN
cblr-2959	272	17	,	,	PUNCT
cblr-2959	272	18	264	264	NUM
cblr-2959	272	19	b.r	b.r	PROPN
cblr-2959	272	20	.	.	PROPN
cblr-2959	272	21	303	303	NUM
cblr-2959	272	22	,	,	PUNCT
cblr-2959	272	23	305	305	NUM
cblr-2959	272	24	-	-	SYM
cblr-2959	272	25	06	06	NUM
cblr-2959	272	26	(	(	PUNCT
cblr-2959	272	27	s.d.n.y	s.d.n.y	PROPN
cblr-2959	272	28	.	.	PROPN
cblr-2959	272	29	2001	2001	NUM
cblr-2959	272	30	)	)	PUNCT
cblr-2959	272	31	.	.	PUNCT
cblr-2959	273	1	72	72	NUM
cblr-2959	273	2	see	see	VERB
cblr-2959	273	3	harbeck	harbeck	PROPN
cblr-2959	273	4	&	&	CCONJ
cblr-2959	273	5	caplan	caplan	PROPN
cblr-2959	273	6	,	,	PUNCT
cblr-2959	273	7	supra	supra	PROPN
cblr-2959	273	8	note	note	PROPN
cblr-2959	273	9	68	68	NUM
cblr-2959	273	10	,	,	PUNCT
cblr-2959	273	11	art.1	art.1	PROPN
cblr-2959	273	12	&	&	CCONJ
cblr-2959	273	13	n.1	n.1	NOUN
cblr-2959	273	14	.	.	PUNCT
cblr-2959	274	1	7	7	NUM
cblr-2959	274	2	'	'	PART
cblr-2959	274	3	numerous	numerous	ADJ
cblr-2959	274	4	courts	court	NOUN
cblr-2959	274	5	have	have	AUX
cblr-2959	274	6	held	hold	VERB
cblr-2959	274	7	"	"	PUNCT
cblr-2959	274	8	that	that	SCONJ
cblr-2959	274	9	when	when	SCONJ
cblr-2959	274	10	a	a	DET
cblr-2959	274	11	trustee	trustee	NOUN
cblr-2959	274	12	establishes	establish	VERB
cblr-2959	274	13	that	that	SCONJ
cblr-2959	274	14	a	a	DET
cblr-2959	274	15	debtor	debtor	NOUN
cblr-2959	274	16	has	have	AUX
cblr-2959	274	17	operated	operate	VERB
cblr-2959	274	18	a	a	DET
cblr-2959	274	19	ponzi	ponzi	NOUN
cblr-2959	274	20	scheme	scheme	NOUN
cblr-2959	274	21	,	,	PUNCT
cblr-2959	274	22	the	the	DET
cblr-2959	274	23	debtor	debtor	NOUN
cblr-2959	274	24	's	's	PART
cblr-2959	274	25	actual	actual	ADJ
cblr-2959	274	26	intent	intent	NOUN
cblr-2959	274	27	to	to	PART
cblr-2959	274	28	hinder	hinder	VERB
cblr-2959	274	29	,	,	PUNCT
cblr-2959	274	30	delay	delay	NOUN
cblr-2959	274	31	,	,	PUNCT
cblr-2959	274	32	or	or	CCONJ
cblr-2959	274	33	defraud	defraud	VERB
cblr-2959	274	34	his	his	PRON
cblr-2959	274	35	creditors	creditor	NOUN
cblr-2959	274	36	is	be	AUX
cblr-2959	274	37	established	establish	VERB
cblr-2959	274	38	as	as	ADP
cblr-2959	274	39	a	a	DET
cblr-2959	274	40	matter	matter	NOUN
cblr-2959	274	41	of	of	ADP
cblr-2959	274	42	law	law	NOUN
cblr-2959	274	43	.	.	PUNCT
cblr-2959	274	44	"	"	PUNCT
cblr-2959	275	1	mcdermott	mcdermott	PROPN
cblr-2959	275	2	,	,	PUNCT
cblr-2959	275	3	supra	supra	PROPN
cblr-2959	275	4	note	note	PROPN
cblr-2959	275	5	57	57	NUM
cblr-2959	275	6	,	,	PUNCT
cblr-2959	275	7	at	at	ADP
cblr-2959	275	8	173	173	NUM
cblr-2959	275	9	.	.	PUNCT
cblr-2959	276	1	see	see	VERB
cblr-2959	276	2	,	,	PUNCT
cblr-2959	276	3	e.g.	e.g.	ADV
cblr-2959	276	4	,	,	PUNCT
cblr-2959	276	5	merrill	merrill	PROPN
cblr-2959	276	6	v.	v.	PROPN
cblr-2959	276	7	abbott	abbott	PROPN
cblr-2959	276	8	(	(	PUNCT
cblr-2959	276	9	in	in	ADP
cblr-2959	276	10	re	re	NOUN
cblr-2959	276	11	indep	indep	NOUN
cblr-2959	276	12	.	.	PUNCT
cblr-2959	277	1	clearing	clear	VERB
cblr-2959	277	2	house	house	PROPN
cblr-2959	277	3	co.	co.	PROPN
cblr-2959	277	4	)	)	PUNCT
cblr-2959	277	5	,	,	PUNCT
cblr-2959	277	6	77	77	NUM
cblr-2959	277	7	b.r	b.r	PROPN
cblr-2959	277	8	.	.	PROPN
cblr-2959	277	9	843	843	NUM
cblr-2959	277	10	,	,	PUNCT
cblr-2959	277	11	860	860	NUM
cblr-2959	277	12	(	(	PUNCT
cblr-2959	277	13	d.	d.	PROPN
cblr-2959	277	14	utah	utah	PROPN
cblr-2959	277	15	1987	1987	NUM
cblr-2959	277	16	)	)	PUNCT
cblr-2959	277	17	(	(	PUNCT
cblr-2959	277	18	"	"	PUNCT
cblr-2959	277	19	a	a	DET
cblr-2959	277	20	ponzi	ponzi	NOUN
cblr-2959	277	21	scheme	scheme	NOUN
cblr-2959	277	22	can	can	AUX
cblr-2959	277	23	not	not	PART
cblr-2959	277	24	work	work	VERB
cblr-2959	277	25	forever	forever	ADV
cblr-2959	277	26	.	.	PUNCT
cblr-2959	278	1	the	the	DET
cblr-2959	278	2	investor	investor	NOUN
cblr-2959	278	3	pool	pool	NOUN
cblr-2959	278	4	is	be	AUX
cblr-2959	278	5	a	a	DET
cblr-2959	278	6	limited	limited	ADJ
cblr-2959	278	7	resource	resource	NOUN
cblr-2959	278	8	and	and	CCONJ
cblr-2959	278	9	will	will	AUX
cblr-2959	278	10	eventually	eventually	ADV
cblr-2959	278	11	run	run	VERB
cblr-2959	278	12	dry	dry	ADJ
cblr-2959	278	13	.	.	PUNCT
cblr-2959	279	1	the	the	DET
cblr-2959	279	2	perpetrator	perpetrator	NOUN
cblr-2959	279	3	must	must	AUX
cblr-2959	279	4	know	know	VERB
cblr-2959	279	5	that	that	SCONJ
cblr-2959	279	6	the	the	DET
cblr-2959	279	7	scheme	scheme	NOUN
cblr-2959	279	8	will	will	AUX
cblr-2959	279	9	eventually	eventually	ADV
cblr-2959	279	10	collapse	collapse	VERB
cblr-2959	279	11	as	as	ADP
cblr-2959	279	12	a	a	DET
cblr-2959	279	13	result	result	NOUN
cblr-2959	279	14	of	of	ADP
cblr-2959	279	15	the	the	DET
cblr-2959	279	16	inability	inability	NOUN
cblr-2959	279	17	to	to	PART
cblr-2959	279	18	attract	attract	VERB
cblr-2959	279	19	new	new	ADJ
cblr-2959	279	20	investors	investor	NOUN
cblr-2959	279	21	....	....	PUNCT
cblr-2959	280	1	he	he	PRON
cblr-2959	280	2	must	must	AUX
cblr-2959	280	3	know	know	VERB
cblr-2959	280	4	all	all	ADV
cblr-2959	280	5	along	along	ADV
cblr-2959	280	6	,	,	PUNCT
cblr-2959	280	7	from	from	ADP
cblr-2959	280	8	the	the	DET
cblr-2959	280	9	very	very	ADJ
cblr-2959	280	10	nature	nature	NOUN
cblr-2959	280	11	of	of	ADP
cblr-2959	280	12	his	his	PRON
cblr-2959	280	13	activities	activity	NOUN
cblr-2959	280	14	,	,	PUNCT
cblr-2959	280	15	that	that	SCONJ
cblr-2959	280	16	investors	investor	NOUN
cblr-2959	280	17	at	at	ADP
cblr-2959	280	18	the	the	DET
cblr-2959	280	19	end	end	NOUN
cblr-2959	280	20	of	of	ADP
cblr-2959	280	21	the	the	DET
cblr-2959	280	22	line	line	NOUN
cblr-2959	280	23	will	will	AUX
cblr-2959	280	24	lose	lose	VERB
cblr-2959	280	25	their	their	PRON
cblr-2959	280	26	money	money	NOUN
cblr-2959	280	27	.	.	PUNCT
cblr-2959	281	1	knowledge	knowledge	NOUN
cblr-2959	281	2	to	to	ADP
cblr-2959	281	3	a	a	DET
cblr-2959	281	4	substantial	substantial	ADJ
cblr-2959	281	5	certainty	certainty	NOUN
cblr-2959	281	6	constitutes	constitute	VERB
cblr-2959	281	7	intent	intent	ADJ
cblr-2959	281	8	in	in	ADP
cblr-2959	281	9	the	the	DET
cblr-2959	281	10	eyes	eye	NOUN
cblr-2959	281	11	of	of	ADP
cblr-2959	281	12	the	the	DET
cblr-2959	281	13	law	law	NOUN
cblr-2959	281	14	,	,	PUNCT
cblr-2959	281	15	and	and	CCONJ
cblr-2959	281	16	a	a	DET
cblr-2959	281	17	debtor	debtor	NOUN
cblr-2959	281	18	's	's	PART
cblr-2959	281	19	knowledge	knowledge	NOUN
cblr-2959	281	20	that	that	SCONJ
cblr-2959	281	21	future	future	ADJ
cblr-2959	281	22	investors	investor	NOUN
cblr-2959	281	23	will	will	AUX
cblr-2959	281	24	not	not	PART
cblr-2959	281	25	be	be	AUX
cblr-2959	281	26	paid	pay	VERB
cblr-2959	281	27	is	be	AUX
cblr-2959	281	28	sufficient	sufficient	ADJ
cblr-2959	281	29	to	to	PART
cblr-2959	281	30	establish	establish	VERB
cblr-2959	281	31	his	his	PRON
cblr-2959	281	32	actual	actual	ADJ
cblr-2959	281	33	intent	intent	NOUN
cblr-2959	281	34	to	to	PART
cblr-2959	281	35	defraud	defraud	VERB
cblr-2959	281	36	them	they	PRON
cblr-2959	281	37	.	.	PUNCT
cblr-2959	282	1	"	"	PUNCT
cblr-2959	282	2	)	)	PUNCT
cblr-2959	282	3	.	.	PUNCT
cblr-2959	283	1	col	col	PROPN
cblr-2959	283	2	uamia	uamia	PROPN
cblr-2959	284	1	b	b	PROPN
cblr-2959	284	2	usiness	usiness	PROPN
cblr-2959	284	3	la	la	PROPN
cblr-2959	284	4	w	w	PROPN
cblr-2959	284	5	re	re	PROPN
cblr-2959	284	6	vie	vie	PROPN
cblr-2959	284	7	w	w	PROPN
cblr-2959	285	1	[	[	X
cblr-2959	285	2	vol	vol	NOUN
cblr-2959	285	3	.	.	NOUN
cblr-2959	285	4	2008	2008	NUM
cblr-2959	285	5	the	the	DET
cblr-2959	285	6	start	start	NOUN
cblr-2959	285	7	.	.	PUNCT
cblr-2959	286	1	"74	"74	INTJ
cblr-2959	286	2	this	this	PRON
cblr-2959	286	3	is	be	AUX
cblr-2959	286	4	especially	especially	ADV
cblr-2959	286	5	important	important	ADJ
cblr-2959	286	6	for	for	ADP
cblr-2959	286	7	financial	financial	ADJ
cblr-2959	286	8	counterparties	counterpartie	NOUN
cblr-2959	286	9	like	like	ADP
cblr-2959	286	10	prime	prime	ADJ
cblr-2959	286	11	brokers	broker	NOUN
cblr-2959	286	12	because	because	SCONJ
cblr-2959	286	13	it	it	PRON
cblr-2959	286	14	suddenly	suddenly	ADV
cblr-2959	286	15	renders	render	VERB
cblr-2959	286	16	any	any	DET
cblr-2959	286	17	payment	payment	NOUN
cblr-2959	286	18	made	make	VERB
cblr-2959	286	19	by	by	ADP
cblr-2959	286	20	the	the	DET
cblr-2959	286	21	debtor	debtor	NOUN
cblr-2959	286	22	,	,	PUNCT
cblr-2959	286	23	even	even	ADV
cblr-2959	286	24	those	those	PRON
cblr-2959	286	25	protected	protect	VERB
cblr-2959	286	26	by	by	ADP
cblr-2959	286	27	safe	safe	ADJ
cblr-2959	286	28	harbors	harbor	NOUN
cblr-2959	286	29	,	,	PUNCT
cblr-2959	286	30	susceptible	susceptible	ADJ
cblr-2959	286	31	to	to	ADP
cblr-2959	286	32	a	a	DET
cblr-2959	286	33	fraudulent	fraudulent	ADJ
cblr-2959	286	34	or	or	CCONJ
cblr-2959	286	35	preferential	preferential	ADJ
cblr-2959	286	36	transfer	transfer	NOUN
cblr-2959	286	37	claim.7	claim.7	PROPN
cblr-2959	286	38	5	5	NUM
cblr-2959	286	39	importantly	importantly	ADV
cblr-2959	286	40	,	,	PUNCT
cblr-2959	286	41	even	even	ADV
cblr-2959	286	42	transactions	transaction	NOUN
cblr-2959	286	43	which	which	PRON
cblr-2959	286	44	took	take	VERB
cblr-2959	286	45	place	place	NOUN
cblr-2959	286	46	before	before	SCONJ
cblr-2959	286	47	the	the	DET
cblr-2959	286	48	allegedly	allegedly	ADV
cblr-2959	286	49	improper	improper	ADJ
cblr-2959	286	50	acts	act	NOUN
cblr-2959	286	51	occurred	occur	VERB
cblr-2959	286	52	will	will	AUX
cblr-2959	286	53	be	be	AUX
cblr-2959	286	54	considered	consider	VERB
cblr-2959	286	55	presumptively	presumptively	ADV
cblr-2959	286	56	fraudulent	fraudulent	ADJ
cblr-2959	286	57	.	.	PUNCT
cblr-2959	286	58	"	"	PUNCT
cblr-2959	287	1	while	while	SCONJ
cblr-2959	287	2	this	this	DET
cblr-2959	287	3	all	all	DET
cblr-2959	287	4	or	or	CCONJ
cblr-2959	287	5	nothing	nothing	PRON
cblr-2959	287	6	rule	rule	NOUN
cblr-2959	287	7	makes	make	VERB
cblr-2959	287	8	sense	sense	NOUN
cblr-2959	287	9	in	in	ADP
cblr-2959	287	10	situations	situation	NOUN
cblr-2959	287	11	that	that	PRON
cblr-2959	287	12	qualify	qualify	VERB
cblr-2959	287	13	as	as	ADP
cblr-2959	287	14	classic	classic	ADJ
cblr-2959	287	15	ponzi	ponzi	ADJ
cblr-2959	287	16	schemes	scheme	NOUN
cblr-2959	287	17	,	,	PUNCT
cblr-2959	287	18	such	such	DET
cblr-2959	287	19	a	a	DET
cblr-2959	287	20	blanket	blanket	NOUN
cblr-2959	287	21	presumption	presumption	NOUN
cblr-2959	287	22	becomes	become	VERB
cblr-2959	287	23	problematic	problematic	ADJ
cblr-2959	287	24	where	where	SCONJ
cblr-2959	287	25	it	it	PRON
cblr-2959	287	26	is	be	AUX
cblr-2959	287	27	not	not	PART
cblr-2959	287	28	clear	clear	ADJ
cblr-2959	287	29	that	that	SCONJ
cblr-2959	287	30	the	the	DET
cblr-2959	287	31	debtor	debtor	NOUN
cblr-2959	287	32	began	begin	VERB
cblr-2959	287	33	with	with	ADP
cblr-2959	287	34	a	a	DET
cblr-2959	287	35	fraudulent	fraudulent	ADJ
cblr-2959	287	36	purpose77	purpose77	NOUN
cblr-2959	287	37	and	and	CCONJ
cblr-2959	287	38	where	where	SCONJ
cblr-2959	287	39	the	the	DET
cblr-2959	287	40	mechanics	mechanic	NOUN
cblr-2959	287	41	of	of	ADP
cblr-2959	287	42	the	the	DET
cblr-2959	287	43	debtor	debtor	NOUN
cblr-2959	287	44	's	's	PART
cblr-2959	287	45	behavior	behavior	NOUN
cblr-2959	287	46	do	do	AUX
cblr-2959	287	47	not	not	PART
cblr-2959	287	48	obviously	obviously	ADV
cblr-2959	287	49	resemble	resemble	VERB
cblr-2959	287	50	a	a	DET
cblr-2959	287	51	traditional	traditional	ADJ
cblr-2959	287	52	ponzi	ponzi	NOUN
cblr-2959	287	53	scheme.7	scheme.7	NOUN
cblr-2959	287	54	"	"	PUNCT
cblr-2959	287	55	for	for	ADP
cblr-2959	287	56	example	example	NOUN
cblr-2959	287	57	,	,	PUNCT
cblr-2959	287	58	a	a	DET
cblr-2959	287	59	debtor	debtor	NOUN
cblr-2959	287	60	may	may	AUX
cblr-2959	287	61	run	run	VERB
cblr-2959	287	62	a	a	DET
cblr-2959	287	63	legitimate	legitimate	ADJ
cblr-2959	287	64	business	business	NOUN
cblr-2959	287	65	operation	operation	NOUN
cblr-2959	287	66	that	that	SCONJ
cblr-2959	287	67	,	,	PUNCT
cblr-2959	287	68	through	through	ADP
cblr-2959	287	69	no	no	DET
cblr-2959	287	70	fault	fault	NOUN
cblr-2959	287	71	of	of	ADP
cblr-2959	287	72	his	his	PRON
cblr-2959	287	73	or	or	CCONJ
cblr-2959	287	74	her	her	PRON
cblr-2959	287	75	own	own	ADJ
cblr-2959	287	76	,	,	PUNCT
cblr-2959	287	77	becomes	becomes	AUX
cblr-2959	287	78	overextended	overextend	VERB
cblr-2959	287	79	.	.	PUNCT
cblr-2959	288	1	in	in	ADP
cblr-2959	288	2	an	an	DET
cblr-2959	288	3	effort	effort	NOUN
cblr-2959	288	4	to	to	PART
cblr-2959	288	5	keep	keep	VERB
cblr-2959	288	6	the	the	DET
cblr-2959	288	7	business	business	NOUN
cblr-2959	288	8	afloat	afloat	ADV
cblr-2959	288	9	,	,	PUNCT
cblr-2959	288	10	the	the	DET
cblr-2959	288	11	debtor	debtor	NOUN
cblr-2959	288	12	may	may	AUX
cblr-2959	288	13	be	be	AUX
cblr-2959	288	14	forced	force	VERB
cblr-2959	288	15	to	to	PART
cblr-2959	288	16	take	take	VERB
cblr-2959	288	17	some	some	DET
cblr-2959	288	18	risks	risk	NOUN
cblr-2959	288	19	.	.	PUNCT
cblr-2959	289	1	he	he	PRON
cblr-2959	289	2	may	may	AUX
cblr-2959	289	3	begin	begin	VERB
cblr-2959	289	4	making	make	VERB
cblr-2959	289	5	promises	promise	NOUN
cblr-2959	289	6	to	to	ADP
cblr-2959	289	7	investors	investor	NOUN
cblr-2959	289	8	and	and	CCONJ
cblr-2959	289	9	creditors	creditor	NOUN
cblr-2959	289	10	that	that	SCONJ
cblr-2959	289	11	the	the	DET
cblr-2959	289	12	debtor	debtor	NOUN
cblr-2959	289	13	knows	know	VERB
cblr-2959	289	14	may	may	AUX
cblr-2959	289	15	not	not	PART
cblr-2959	289	16	be	be	AUX
cblr-2959	289	17	honored	honor	VERB
cblr-2959	289	18	.	.	PUNCT
cblr-2959	290	1	the	the	DET
cblr-2959	290	2	debtor	debtor	NOUN
cblr-2959	290	3	may	may	AUX
cblr-2959	290	4	also	also	ADV
cblr-2959	290	5	be	be	AUX
cblr-2959	290	6	forced	force	VERB
cblr-2959	290	7	to	to	PART
cblr-2959	290	8	engage	engage	VERB
cblr-2959	290	9	in	in	ADP
cblr-2959	290	10	less	less	ADJ
cblr-2959	290	11	desirable	desirable	ADJ
cblr-2959	290	12	practices	practice	NOUN
cblr-2959	290	13	like	like	ADP
cblr-2959	290	14	transferring	transfer	VERB
cblr-2959	290	15	funds	fund	NOUN
cblr-2959	290	16	from	from	ADP
cblr-2959	290	17	new	new	ADJ
cblr-2959	290	18	investors	investor	NOUN
cblr-2959	290	19	to	to	ADP
cblr-2959	290	20	old	old	ADJ
cblr-2959	290	21	investors	investor	NOUN
cblr-2959	290	22	or	or	CCONJ
cblr-2959	290	23	bank	bank	NOUN
cblr-2959	290	24	borrowings	borrowing	NOUN
cblr-2959	290	25	from	from	ADP
cblr-2959	290	26	one	one	NUM
cblr-2959	290	27	lender	lender	NOUN
cblr-2959	290	28	to	to	ADP
cblr-2959	290	29	another	another	DET
cblr-2959	290	30	lender	lender	NOUN
cblr-2959	290	31	in	in	ADP
cblr-2959	290	32	order	order	NOUN
cblr-2959	290	33	to	to	PART
cblr-2959	290	34	make	make	VERB
cblr-2959	290	35	ends	end	NOUN
cblr-2959	290	36	meet	meet	VERB
cblr-2959	290	37	.	.	PUNCT
cblr-2959	291	1	ultimately	ultimately	ADV
cblr-2959	291	2	,	,	PUNCT
cblr-2959	291	3	the	the	DET
cblr-2959	291	4	debtor	debtor	NOUN
cblr-2959	291	5	's	's	PART
cblr-2959	291	6	gambles	gamble	NOUN
cblr-2959	291	7	may	may	AUX
cblr-2959	291	8	"	"	PUNCT
cblr-2959	291	9	francis	francis	PROPN
cblr-2959	291	10	morrisey	morrisey	PROPN
cblr-2959	291	11	,	,	PUNCT
cblr-2959	291	12	failed	fail	VERB
cblr-2959	291	13	hedge	hedge	NOUN
cblr-2959	291	14	funds	fund	NOUN
cblr-2959	291	15	:	:	PUNCT
cblr-2959	291	16	2	2	NUM
cblr-2959	291	17	cheers	cheer	NOUN
cblr-2959	291	18	for	for	ADP
cblr-2959	291	19	liquidation	liquidation	NOUN
cblr-2959	291	20	in	in	ADP
cblr-2959	291	21	bankruptcy	bankruptcy	NOUN
cblr-2959	291	22	,	,	PUNCT
cblr-2959	291	23	edwards	edwards	PROPN
cblr-2959	291	24	angell	angell	PROPN
cblr-2959	291	25	palmer	palmer	PROPN
cblr-2959	291	26	&	&	CCONJ
cblr-2959	291	27	dodge	dodge	PROPN
cblr-2959	291	28	memorandum	memorandum	PROPN
cblr-2959	291	29	,	,	PUNCT
cblr-2959	291	30	at	at	ADP
cblr-2959	291	31	7	7	NUM
cblr-2959	291	32	(	(	PUNCT
cblr-2959	291	33	2007	2007	NUM
cblr-2959	291	34	)	)	PUNCT
cblr-2959	291	35	(	(	PUNCT
cblr-2959	291	36	on	on	ADP
cblr-2959	291	37	file	file	NOUN
cblr-2959	291	38	with	with	ADP
cblr-2959	291	39	author	author	NOUN
cblr-2959	291	40	)	)	PUNCT
cblr-2959	291	41	;	;	PUNCT
cblr-2959	291	42	see	see	VERB
cblr-2959	291	43	also	also	ADV
cblr-2959	291	44	in	in	ADP
cblr-2959	291	45	re	re	PROPN
cblr-2959	291	46	taubman	taubman	NOUN
cblr-2959	291	47	,	,	PUNCT
cblr-2959	291	48	160	160	NUM
cblr-2959	291	49	b.r	b.r	PROPN
cblr-2959	291	50	.	.	PROPN
cblr-2959	291	51	964	964	NUM
cblr-2959	291	52	,	,	PUNCT
cblr-2959	291	53	986	986	NUM
cblr-2959	291	54	(	(	PUNCT
cblr-2959	291	55	bankr	bankr	PROPN
cblr-2959	291	56	.	.	PUNCT
cblr-2959	292	1	d.	d.	PROPN
cblr-2959	292	2	ohio	ohio	PROPN
cblr-2959	292	3	1993	1993	NUM
cblr-2959	292	4	)	)	PUNCT
cblr-2959	292	5	(	(	PUNCT
cblr-2959	292	6	"	"	PUNCT
cblr-2959	292	7	the	the	DET
cblr-2959	292	8	nature	nature	NOUN
cblr-2959	292	9	of	of	ADP
cblr-2959	292	10	a	a	DET
cblr-2959	292	11	ponzi	ponzi	NOUN
cblr-2959	292	12	scheme	scheme	NOUN
cblr-2959	292	13	renders	render	VERB
cblr-2959	292	14	the	the	DET
cblr-2959	292	15	operator	operator	NOUN
cblr-2959	292	16	insolvent	insolvent	ADJ
cblr-2959	292	17	from	from	ADP
cblr-2959	292	18	the	the	DET
cblr-2959	292	19	beginning	beginning	NOUN
cblr-2959	292	20	.	.	PUNCT
cblr-2959	293	1	"	"	PUNCT
cblr-2959	293	2	)	)	PUNCT
cblr-2959	293	3	.	.	PUNCT
cblr-2959	294	1	71	71	NUM
cblr-2959	294	2	see	see	VERB
cblr-2959	294	3	morrisey	morrisey	NOUN
cblr-2959	294	4	,	,	PUNCT
cblr-2959	294	5	supra	supra	PROPN
cblr-2959	294	6	note	note	NOUN
cblr-2959	294	7	74	74	NUM
cblr-2959	294	8	,	,	PUNCT
cblr-2959	294	9	at	at	ADP
cblr-2959	294	10	7	7	NUM
cblr-2959	294	11	.	.	NUM
cblr-2959	294	12	76	76	NUM
cblr-2959	294	13	see	see	VERB
cblr-2959	294	14	scholes	schole	NOUN
cblr-2959	294	15	v.	v.	ADP
cblr-2959	294	16	lehman	lehman	PROPN
cblr-2959	294	17	,	,	PUNCT
cblr-2959	294	18	56	56	NUM
cblr-2959	294	19	f.3d	f.3d	NUM
cblr-2959	294	20	750	750	NUM
cblr-2959	294	21	,	,	PUNCT
cblr-2959	294	22	757	757	NUM
cblr-2959	294	23	(	(	PUNCT
cblr-2959	294	24	7th	7th	ADJ
cblr-2959	294	25	cir	cir	NOUN
cblr-2959	294	26	.	.	PROPN
cblr-2959	294	27	1995	1995	NUM
cblr-2959	294	28	)	)	PUNCT
cblr-2959	294	29	(	(	PUNCT
cblr-2959	294	30	holding	hold	VERB
cblr-2959	294	31	that	that	SCONJ
cblr-2959	294	32	an	an	DET
cblr-2959	294	33	inference	inference	NOUN
cblr-2959	294	34	of	of	ADP
cblr-2959	294	35	fraud	fraud	NOUN
cblr-2959	294	36	is	be	AUX
cblr-2959	294	37	drawn	draw	VERB
cblr-2959	294	38	whenever	whenever	SCONJ
cblr-2959	294	39	ponzi	ponzi	PRON
cblr-2959	294	40	scheme	scheme	NOUN
cblr-2959	294	41	is	be	AUX
cblr-2959	294	42	determined	determine	VERB
cblr-2959	294	43	to	to	PART
cblr-2959	294	44	have	have	AUX
cblr-2959	294	45	occurred	occur	VERB
cblr-2959	294	46	)	)	PUNCT
cblr-2959	294	47	;	;	PUNCT
cblr-2959	294	48	hayes	hayes	PROPN
cblr-2959	294	49	v.	v.	ADP
cblr-2959	294	50	palm	palm	NOUN
cblr-2959	294	51	seedlings	seedling	NOUN
cblr-2959	294	52	partners	partner	NOUN
cblr-2959	294	53	(	(	PUNCT
cblr-2959	294	54	in	in	ADP
cblr-2959	294	55	re	re	PROPN
cblr-2959	294	56	agric	agric	PROPN
cblr-2959	294	57	.	.	PUNCT
cblr-2959	294	58	research	research	PROPN
cblr-2959	294	59	&	&	CCONJ
cblr-2959	294	60	tech	tech	PROPN
cblr-2959	294	61	.	.	PUNCT
cblr-2959	294	62	group	group	PROPN
cblr-2959	294	63	,	,	PUNCT
cblr-2959	294	64	inc	inc	PROPN
cblr-2959	294	65	.	.	PROPN
cblr-2959	294	66	)	)	PUNCT
cblr-2959	294	67	,	,	PUNCT
cblr-2959	294	68	916	916	NUM
cblr-2959	294	69	f.2d	f.2d	NOUN
cblr-2959	294	70	528	528	NUM
cblr-2959	294	71	,	,	PUNCT
cblr-2959	294	72	535	535	NUM
cblr-2959	294	73	(	(	PUNCT
cblr-2959	294	74	9th	9th	ADJ
cblr-2959	294	75	cir	cir	NOUN
cblr-2959	294	76	.	.	PROPN
cblr-2959	294	77	1990	1990	NUM
cblr-2959	294	78	)	)	PUNCT
cblr-2959	294	79	(	(	PUNCT
cblr-2959	294	80	holding	hold	VERB
cblr-2959	294	81	that	that	SCONJ
cblr-2959	294	82	a	a	DET
cblr-2959	294	83	debtor	debtor	NOUN
cblr-2959	294	84	's	's	PART
cblr-2959	294	85	actual	actual	ADJ
cblr-2959	294	86	intent	intent	NOUN
cblr-2959	294	87	can	can	AUX
cblr-2959	294	88	be	be	AUX
cblr-2959	294	89	inferred	infer	VERB
cblr-2959	294	90	from	from	ADP
cblr-2959	294	91	the	the	DET
cblr-2959	294	92	mere	mere	ADJ
cblr-2959	294	93	existence	existence	NOUN
cblr-2959	294	94	of	of	ADP
cblr-2959	294	95	a	a	DET
cblr-2959	294	96	ponzi	ponzi	NOUN
cblr-2959	294	97	scheme	scheme	NOUN
cblr-2959	294	98	)	)	PUNCT
cblr-2959	294	99	.	.	PUNCT
cblr-2959	295	1	7	7	NUM
cblr-2959	295	2	recall	recall	VERB
cblr-2959	295	3	that	that	SCONJ
cblr-2959	295	4	one	one	NUM
cblr-2959	295	5	of	of	ADP
cblr-2959	295	6	the	the	DET
cblr-2959	295	7	essential	essential	ADJ
cblr-2959	295	8	elements	element	NOUN
cblr-2959	295	9	of	of	ADP
cblr-2959	295	10	a	a	DET
cblr-2959	295	11	classic	classic	ADJ
cblr-2959	295	12	ponzi	ponzi	NOUN
cblr-2959	295	13	scheme	scheme	NOUN
cblr-2959	295	14	was	be	AUX
cblr-2959	295	15	the	the	DET
cblr-2959	295	16	lack	lack	NOUN
cblr-2959	295	17	of	of	ADP
cblr-2959	295	18	a	a	DET
cblr-2959	295	19	legitimate	legitimate	ADJ
cblr-2959	295	20	underlying	underlie	VERB
cblr-2959	295	21	business	business	NOUN
cblr-2959	295	22	venture	venture	NOUN
cblr-2959	295	23	.	.	PUNCT
cblr-2959	296	1	see	see	VERB
cblr-2959	296	2	supra	supra	ADJ
cblr-2959	296	3	text	text	NOUN
cblr-2959	296	4	accompanying	accompanying	ADJ
cblr-2959	296	5	note	note	NOUN
cblr-2959	296	6	69	69	NUM
cblr-2959	296	7	.	.	PUNCT
cblr-2959	297	1	78	78	NUM
cblr-2959	297	2	see	see	VERB
cblr-2959	297	3	mcdermott	mcdermott	PROPN
cblr-2959	297	4	,	,	PUNCT
cblr-2959	297	5	supra	supra	PROPN
cblr-2959	297	6	note	note	PROPN
cblr-2959	297	7	57	57	NUM
cblr-2959	297	8	,	,	PUNCT
cblr-2959	297	9	at	at	ADP
cblr-2959	297	10	175	175	NUM
cblr-2959	297	11	(	(	PUNCT
cblr-2959	297	12	arguing	argue	VERB
cblr-2959	297	13	that	that	SCONJ
cblr-2959	297	14	the	the	DET
cblr-2959	297	15	presumption	presumption	NOUN
cblr-2959	297	16	of	of	ADP
cblr-2959	297	17	fraud	fraud	NOUN
cblr-2959	297	18	should	should	AUX
cblr-2959	297	19	be	be	AUX
cblr-2959	297	20	limited	limit	VERB
cblr-2959	297	21	"	"	PUNCT
cblr-2959	297	22	to	to	ADP
cblr-2959	297	23	situations	situation	NOUN
cblr-2959	297	24	where	where	SCONJ
cblr-2959	297	25	it	it	PRON
cblr-2959	297	26	is	be	AUX
cblr-2959	297	27	unmistakable	unmistakable	ADJ
cblr-2959	297	28	that	that	SCONJ
cblr-2959	297	29	the	the	DET
cblr-2959	297	30	debtor	debtor	NOUN
cblr-2959	297	31	purposefully	purposefully	ADV
cblr-2959	297	32	orchestrated	orchestrate	VERB
cblr-2959	297	33	a	a	DET
cblr-2959	297	34	scheme	scheme	NOUN
cblr-2959	297	35	which	which	PRON
cblr-2959	297	36	,	,	PUNCT
cblr-2959	297	37	by	by	ADP
cblr-2959	297	38	its	its	PRON
cblr-2959	297	39	very	very	ADJ
cblr-2959	297	40	design	design	NOUN
cblr-2959	297	41	,	,	PUNCT
cblr-2959	297	42	could	could	AUX
cblr-2959	297	43	only	only	ADV
cblr-2959	297	44	serve	serve	VERB
cblr-2959	297	45	to	to	PART
cblr-2959	297	46	defraud	defraud	VERB
cblr-2959	297	47	investors	investor	NOUN
cblr-2959	297	48	"	"	PUNCT
cblr-2959	297	49	)	)	PUNCT
cblr-2959	297	50	.	.	PUNCT
cblr-2959	298	1	no	no	INTJ
cblr-2959	298	2	.	.	PUNCT
cblr-2959	298	3	2:6571	2:6571	NUM
cblr-2959	299	1	na	na	ADP
cblr-2959	299	2	viga	viga	PROPN
cblr-2959	299	3	ting	te	VERB
cblr-2959	299	4	the	the	DET
cblr-2959	299	5	safe	safe	ADJ
cblr-2959	299	6	harbors	harbor	NOUN
cblr-2959	299	7	never	never	ADV
cblr-2959	299	8	pay	pay	VERB
cblr-2959	299	9	off	off	ADP
cblr-2959	299	10	and	and	CCONJ
cblr-2959	299	11	the	the	DET
cblr-2959	299	12	entire	entire	ADJ
cblr-2959	299	13	business	business	NOUN
cblr-2959	299	14	may	may	AUX
cblr-2959	299	15	end	end	VERB
cblr-2959	299	16	up	up	ADP
cblr-2959	299	17	hopelessly	hopelessly	ADV
cblr-2959	299	18	insolvent	insolvent	ADJ
cblr-2959	299	19	.	.	PUNCT
cblr-2959	300	1	while	while	SCONJ
cblr-2959	300	2	some	some	PRON
cblr-2959	300	3	of	of	ADP
cblr-2959	300	4	the	the	DET
cblr-2959	300	5	debtor	debtor	NOUN
cblr-2959	300	6	's	's	PART
cblr-2959	300	7	actions	action	NOUN
cblr-2959	300	8	,	,	PUNCT
cblr-2959	300	9	like	like	ADP
cblr-2959	300	10	the	the	DET
cblr-2959	300	11	recycling	recycling	NOUN
cblr-2959	300	12	of	of	ADP
cblr-2959	300	13	debt	debt	NOUN
cblr-2959	300	14	,	,	PUNCT
cblr-2959	300	15	bear	bear	VERB
cblr-2959	300	16	some	some	DET
cblr-2959	300	17	resemblance	resemblance	NOUN
cblr-2959	300	18	to	to	ADP
cblr-2959	300	19	the	the	DET
cblr-2959	300	20	operation	operation	NOUN
cblr-2959	300	21	of	of	ADP
cblr-2959	300	22	traditional	traditional	ADJ
cblr-2959	300	23	ponzi	ponzi	ADJ
cblr-2959	300	24	schemes	scheme	NOUN
cblr-2959	300	25	,	,	PUNCT
cblr-2959	300	26	it	it	PRON
cblr-2959	300	27	is	be	AUX
cblr-2959	300	28	hardly	hardly	ADV
cblr-2959	300	29	accurate	accurate	ADJ
cblr-2959	300	30	to	to	PART
cblr-2959	300	31	label	label	VERB
cblr-2959	300	32	the	the	DET
cblr-2959	300	33	operation	operation	NOUN
cblr-2959	300	34	a	a	DET
cblr-2959	300	35	true	true	ADJ
cblr-2959	300	36	ponzi	ponzi	NOUN
cblr-2959	300	37	scheme.79	scheme.79	PROPN
cblr-2959	300	38	1	1	NUM
cblr-2959	300	39	.	.	PUNCT
cblr-2959	300	40	effect	effect	NOUN
cblr-2959	300	41	of	of	ADP
cblr-2959	300	42	ponzi	ponzi	ADJ
cblr-2959	300	43	schemes	scheme	NOUN
cblr-2959	300	44	on	on	ADP
cblr-2959	300	45	the	the	DET
cblr-2959	300	46	stockbroker	stockbroker	NOUN
cblr-2959	300	47	defense	defense	NOUN
cblr-2959	300	48	for	for	ADP
cblr-2959	300	49	prime	prime	ADJ
cblr-2959	300	50	brokers	broker	NOUN
cblr-2959	300	51	and	and	CCONJ
cblr-2959	300	52	other	other	ADJ
cblr-2959	300	53	financial	financial	ADJ
cblr-2959	300	54	participants	participant	NOUN
cblr-2959	300	55	typically	typically	ADV
cblr-2959	300	56	protected	protect	VERB
cblr-2959	300	57	in	in	ADP
cblr-2959	300	58	the	the	DET
cblr-2959	300	59	code	code	NOUN
cblr-2959	300	60	,	,	PUNCT
cblr-2959	300	61	a	a	DET
cblr-2959	300	62	judicial	judicial	ADJ
cblr-2959	300	63	finding	finding	NOUN
cblr-2959	300	64	that	that	SCONJ
cblr-2959	300	65	a	a	DET
cblr-2959	300	66	ponzi	ponzi	NOUN
cblr-2959	300	67	scheme	scheme	NOUN
cblr-2959	300	68	exists	exist	VERB
cblr-2959	300	69	results	result	NOUN
cblr-2959	300	70	in	in	ADP
cblr-2959	300	71	serious	serious	ADJ
cblr-2959	300	72	consequences	consequence	NOUN
cblr-2959	300	73	.	.	PUNCT
cblr-2959	301	1	first	first	ADV
cblr-2959	301	2	,	,	PUNCT
cblr-2959	301	3	it	it	PRON
cblr-2959	301	4	means	mean	VERB
cblr-2959	301	5	that	that	SCONJ
cblr-2959	301	6	any	any	DET
cblr-2959	301	7	transaction	transaction	NOUN
cblr-2959	301	8	or	or	CCONJ
cblr-2959	301	9	contract	contract	NOUN
cblr-2959	301	10	with	with	ADP
cblr-2959	301	11	the	the	DET
cblr-2959	301	12	debtor	debtor	NOUN
cblr-2959	301	13	's	's	PART
cblr-2959	301	14	business	business	NOUN
cblr-2959	301	15	is	be	AUX
cblr-2959	301	16	now	now	ADV
cblr-2959	301	17	deemed	deem	VERB
cblr-2959	301	18	"	"	PUNCT
cblr-2959	301	19	actually	actually	ADV
cblr-2959	301	20	fraudulent	fraudulent	ADJ
cblr-2959	301	21	,	,	PUNCT
cblr-2959	301	22	"	"	PUNCT
cblr-2959	301	23	regardless	regardless	ADV
cblr-2959	301	24	of	of	ADP
cblr-2959	301	25	intent	intent	NOUN
cblr-2959	301	26	.	.	PUNCT
cblr-2959	302	1	"0	"0	VERB
cblr-2959	302	2	second	second	ADJ
cblr-2959	302	3	,	,	PUNCT
cblr-2959	302	4	because	because	SCONJ
cblr-2959	302	5	the	the	DET
cblr-2959	302	6	entire	entire	ADJ
cblr-2959	302	7	operation	operation	NOUN
cblr-2959	302	8	is	be	AUX
cblr-2959	302	9	now	now	ADV
cblr-2959	302	10	implicated	implicate	VERB
cblr-2959	302	11	,	,	PUNCT
cblr-2959	302	12	these	these	DET
cblr-2959	302	13	parties	party	NOUN
cblr-2959	302	14	automatically	automatically	ADV
cblr-2959	302	15	lose	lose	VERB
cblr-2959	302	16	many	many	ADJ
cblr-2959	302	17	of	of	ADP
cblr-2959	302	18	the	the	DET
cblr-2959	302	19	safe	safe	ADJ
cblr-2959	302	20	harbors	harbor	NOUN
cblr-2959	302	21	they	they	PRON
cblr-2959	302	22	believed	believe	VERB
cblr-2959	302	23	would	would	AUX
cblr-2959	302	24	have	have	AUX
cblr-2959	302	25	been	be	AUX
cblr-2959	302	26	available	available	ADJ
cblr-2959	302	27	when	when	SCONJ
cblr-2959	302	28	they	they	PRON
cblr-2959	302	29	first	first	ADV
cblr-2959	302	30	entered	enter	VERB
cblr-2959	302	31	into	into	ADP
cblr-2959	302	32	the	the	DET
cblr-2959	302	33	transaction.8	transaction.8	PROPN
cblr-2959	302	34	manhattan	manhattan	PROPN
cblr-2959	302	35	investment	investment	NOUN
cblr-2959	302	36	fund	fund	NOUN
cblr-2959	302	37	is	be	AUX
cblr-2959	302	38	a	a	DET
cblr-2959	302	39	good	good	ADJ
cblr-2959	302	40	illustration	illustration	NOUN
cblr-2959	302	41	of	of	ADP
cblr-2959	302	42	the	the	DET
cblr-2959	302	43	impact	impact	NOUN
cblr-2959	302	44	that	that	PRON
cblr-2959	302	45	a	a	DET
cblr-2959	302	46	ponzi	ponzi	NOUN
cblr-2959	302	47	scheme	scheme	NOUN
cblr-2959	302	48	finding	finding	NOUN
cblr-2959	302	49	has	have	VERB
cblr-2959	302	50	on	on	ADP
cblr-2959	302	51	a	a	DET
cblr-2959	302	52	financial	financial	ADJ
cblr-2959	302	53	participant	participant	NOUN
cblr-2959	302	54	and	and	CCONJ
cblr-2959	302	55	how	how	SCONJ
cblr-2959	302	56	this	this	PRON
cblr-2959	302	57	ultimately	ultimately	ADV
cblr-2959	302	58	affects	affect	VERB
cblr-2959	302	59	the	the	DET
cblr-2959	302	60	party	party	NOUN
cblr-2959	302	61	's	's	PART
cblr-2959	302	62	ability	ability	NOUN
cblr-2959	302	63	to	to	PART
cblr-2959	302	64	assert	assert	VERB
cblr-2959	302	65	the	the	DET
cblr-2959	302	66	stockbroker	stockbroker	NOUN
cblr-2959	302	67	defense.82	defense.82	VERB
cblr-2959	302	68	in	in	ADP
cblr-2959	302	69	manhattan	manhattan	PROPN
cblr-2959	302	70	investment	investment	NOUN
cblr-2959	302	71	fund	fund	NOUN
cblr-2959	302	72	,	,	PUNCT
cblr-2959	302	73	bear	bear	PROPN
cblr-2959	302	74	stearns	stearns	PROPN
cblr-2959	302	75	served	serve	VERB
cblr-2959	302	76	as	as	ADP
cblr-2959	302	77	the	the	DET
cblr-2959	302	78	hedge	hedge	NOUN
cblr-2959	302	79	fund	fund	PROPN
cblr-2959	302	80	's	's	PART
cblr-2959	302	81	prime	prime	ADJ
cblr-2959	302	82	broker	broker	NOUN
cblr-2959	302	83	,	,	PUNCT
cblr-2959	302	84	clearing	clear	VERB
cblr-2959	302	85	and	and	CCONJ
cblr-2959	302	86	settling	settle	VERB
cblr-2959	302	87	trades	trade	NOUN
cblr-2959	302	88	"	"	PUNCT
cblr-2959	302	89	see	see	VERB
cblr-2959	302	90	i	i	PRON
cblr-2959	302	91	d.	d.	PROPN
cblr-2959	302	92	at	at	ADP
cblr-2959	302	93	174	174	NUM
cblr-2959	302	94	(	(	PUNCT
cblr-2959	302	95	"	"	PUNCT
cblr-2959	302	96	where	where	SCONJ
cblr-2959	302	97	a	a	DET
cblr-2959	302	98	legitimate	legitimate	ADJ
cblr-2959	302	99	business	business	NOUN
cblr-2959	302	100	operation	operation	NOUN
cblr-2959	302	101	has	have	AUX
cblr-2959	302	102	been	be	AUX
cblr-2959	302	103	in	in	ADP
cblr-2959	302	104	existence	existence	NOUN
cblr-2959	302	105	,	,	PUNCT
cblr-2959	302	106	it	it	PRON
cblr-2959	302	107	is	be	AUX
cblr-2959	302	108	not	not	PART
cblr-2959	302	109	clear	clear	ADJ
cblr-2959	302	110	whether	whether	SCONJ
cblr-2959	302	111	the	the	DET
cblr-2959	302	112	debtor	debtor	NOUN
cblr-2959	302	113	should	should	AUX
cblr-2959	302	114	be	be	AUX
cblr-2959	302	115	deemed	deem	VERB
cblr-2959	302	116	to	to	PART
cblr-2959	302	117	have	have	AUX
cblr-2959	302	118	been	be	AUX
cblr-2959	302	119	operating	operate	VERB
cblr-2959	302	120	a	a	DET
cblr-2959	302	121	ponzi	ponzi	NOUN
cblr-2959	302	122	scheme	scheme	NOUN
cblr-2959	302	123	.	.	PUNCT
cblr-2959	302	124	"	"	PUNCT
cblr-2959	302	125	)	)	PUNCT
cblr-2959	302	126	.	.	PUNCT
cblr-2959	303	1	8	8	NUM
cblr-2959	303	2	"	"	PUNCT
cblr-2959	303	3	see	see	VERB
cblr-2959	303	4	terry	terry	PROPN
cblr-2959	303	5	v.	v.	PROPN
cblr-2959	303	6	june	june	PROPN
cblr-2959	303	7	,	,	PUNCT
cblr-2959	303	8	432	432	NUM
cblr-2959	303	9	f.	f.	PROPN
cblr-2959	303	10	supp	supp	PROPN
cblr-2959	303	11	.	.	PUNCT
cblr-2959	304	1	2d	2d	PROPN
cblr-2959	304	2	635	635	NUM
cblr-2959	304	3	,	,	PUNCT
cblr-2959	304	4	639	639	NUM
cblr-2959	304	5	(	(	PUNCT
cblr-2959	304	6	w.d	w.d	PROPN
cblr-2959	304	7	.	.	PROPN
cblr-2959	304	8	va	va	PROPN
cblr-2959	304	9	.	.	PROPN
cblr-2959	304	10	2006	2006	NUM
cblr-2959	304	11	)	)	PUNCT
cblr-2959	304	12	(	(	PUNCT
cblr-2959	304	13	"	"	PUNCT
cblr-2959	304	14	[	[	X
cblr-2959	304	15	clourts	clourt	NOUN
cblr-2959	304	16	have	have	AUX
cblr-2959	304	17	widely	widely	ADV
cblr-2959	304	18	found	find	VERB
cblr-2959	304	19	that	that	SCONJ
cblr-2959	304	20	ponzi	ponzi	VERB
cblr-2959	304	21	scheme	scheme	NOUN
cblr-2959	304	22	operators	operator	NOUN
cblr-2959	304	23	necessarily	necessarily	ADV
cblr-2959	304	24	act	act	VERB
cblr-2959	304	25	with	with	ADP
cblr-2959	304	26	actual	actual	ADJ
cblr-2959	304	27	intent	intent	NOUN
cblr-2959	304	28	to	to	PART
cblr-2959	304	29	defraud	defraud	VERB
cblr-2959	304	30	creditors	creditor	NOUN
cblr-2959	304	31	due	due	ADP
cblr-2959	304	32	to	to	ADP
cblr-2959	304	33	the	the	DET
cblr-2959	304	34	very	very	ADJ
cblr-2959	304	35	nature	nature	NOUN
cblr-2959	304	36	of	of	ADP
cblr-2959	304	37	their	their	PRON
cblr-2959	304	38	schemes	scheme	NOUN
cblr-2959	304	39	.	.	PUNCT
cblr-2959	305	1	"	"	PUNCT
cblr-2959	305	2	)	)	PUNCT
cblr-2959	305	3	;	;	PUNCT
cblr-2959	305	4	bauman	bauman	PROPN
cblr-2959	305	5	v.	v.	PROPN
cblr-2959	305	6	bliese	bliese	PROPN
cblr-2959	305	7	(	(	PUNCT
cblr-2959	305	8	in	in	ADP
cblr-2959	305	9	re	re	VERB
cblr-2959	305	10	mccarn	mccarn	PROPN
cblr-2959	305	11	's	's	PART
cblr-2959	305	12	allstate	allstate	PROPN
cblr-2959	305	13	fin	fin	PROPN
cblr-2959	305	14	.	.	PROPN
cblr-2959	305	15	,	,	PUNCT
cblr-2959	305	16	inc	inc	PROPN
cblr-2959	305	17	.	.	PROPN
cblr-2959	305	18	)	)	PUNCT
cblr-2959	305	19	,	,	PUNCT
cblr-2959	305	20	326	326	NUM
cblr-2959	305	21	b.r	b.r	PROPN
cblr-2959	305	22	.	.	PROPN
cblr-2959	305	23	843	843	NUM
cblr-2959	305	24	,	,	PUNCT
cblr-2959	305	25	850	850	NUM
cblr-2959	305	26	(	(	PUNCT
cblr-2959	305	27	bankr	bankr	PROPN
cblr-2959	305	28	.	.	PUNCT
cblr-2959	306	1	m.d	m.d	PROPN
cblr-2959	306	2	.	.	PROPN
cblr-2959	306	3	fla	fla	PROPN
cblr-2959	306	4	.	.	PUNCT
cblr-2959	306	5	2005	2005	NUM
cblr-2959	306	6	)	)	PUNCT
cblr-2959	306	7	(	(	PUNCT
cblr-2959	306	8	"	"	PUNCT
cblr-2959	306	9	bankruptcy	bankruptcy	NOUN
cblr-2959	306	10	courts	court	NOUN
cblr-2959	306	11	nationwide	nationwide	ADV
cblr-2959	306	12	have	have	AUX
cblr-2959	306	13	recognized	recognize	VERB
cblr-2959	306	14	that	that	SCONJ
cblr-2959	306	15	establishing	establish	VERB
cblr-2959	306	16	the	the	DET
cblr-2959	306	17	existence	existence	NOUN
cblr-2959	306	18	of	of	ADP
cblr-2959	306	19	a	a	DET
cblr-2959	306	20	ponzi	ponzi	NOUN
cblr-2959	306	21	scheme	scheme	NOUN
cblr-2959	306	22	is	be	AUX
cblr-2959	306	23	sufficient	sufficient	ADJ
cblr-2959	306	24	to	to	PART
cblr-2959	306	25	prove	prove	VERB
cblr-2959	306	26	a	a	DET
cblr-2959	306	27	[	[	X
cblr-2959	306	28	dlebtor	dlebtor	NOUN
cblr-2959	306	29	's	's	PART
cblr-2959	306	30	actual	actual	ADJ
cblr-2959	306	31	intent	intent	NOUN
cblr-2959	306	32	to	to	PART
cblr-2959	306	33	defraud	defraud	VERB
cblr-2959	306	34	.	.	PUNCT
cblr-2959	306	35	"	"	PUNCT
cblr-2959	306	36	)	)	PUNCT
cblr-2959	306	37	.	.	PUNCT
cblr-2959	307	1	81	81	NUM
cblr-2959	307	2	see	see	VERB
cblr-2959	307	3	supra	supra	PROPN
cblr-2959	307	4	note	note	PROPN
cblr-2959	307	5	56	56	NUM
cblr-2959	307	6	.	.	PUNCT
cblr-2959	308	1	recall	recall	VERB
cblr-2959	308	2	that	that	PRON
cblr-2959	308	3	11	11	NUM
cblr-2959	308	4	u.s.c	u.s.c	NOUN
cblr-2959	308	5	.	.	PUNCT
cblr-2959	309	1	§	§	PROPN
cblr-2959	309	2	546(e	546(e	PROPN
cblr-2959	309	3	)	)	PUNCT
cblr-2959	309	4	(	(	PUNCT
cblr-2959	309	5	2005	2005	NUM
cblr-2959	309	6	)	)	PUNCT
cblr-2959	309	7	has	have	VERB
cblr-2959	309	8	an	an	DET
cblr-2959	309	9	exception	exception	NOUN
cblr-2959	309	10	where	where	SCONJ
cblr-2959	309	11	a	a	DET
cblr-2959	309	12	showing	showing	NOUN
cblr-2959	309	13	of	of	ADP
cblr-2959	309	14	actual	actual	ADJ
cblr-2959	309	15	fraud	fraud	NOUN
cblr-2959	309	16	automatically	automatically	ADV
cblr-2959	309	17	prevents	prevent	VERB
cblr-2959	309	18	a	a	DET
cblr-2959	309	19	creditor	creditor	NOUN
cblr-2959	309	20	from	from	ADP
cblr-2959	309	21	asserting	assert	VERB
cblr-2959	309	22	a	a	DET
cblr-2959	309	23	safe	safe	ADJ
cblr-2959	309	24	harbor	harbor	NOUN
cblr-2959	309	25	to	to	PART
cblr-2959	309	26	prevent	prevent	VERB
cblr-2959	309	27	avoidance	avoidance	NOUN
cblr-2959	309	28	by	by	ADP
cblr-2959	309	29	the	the	DET
cblr-2959	309	30	debtor	debtor	NOUN
cblr-2959	309	31	.	.	PUNCT
cblr-2959	310	1	82	82	NUM
cblr-2959	310	2	see	see	VERB
cblr-2959	310	3	gredd	gredd	PROPN
cblr-2959	310	4	v.	v.	ADP
cblr-2959	310	5	bear	bear	PROPN
cblr-2959	310	6	,	,	PUNCT
cblr-2959	310	7	steams	steams	PROPN
cblr-2959	310	8	sec	sec	PROPN
cblr-2959	310	9	.	.	PROPN
cblr-2959	310	10	corp	corp	PROPN
cblr-2959	310	11	.	.	PROPN
cblr-2959	310	12	(	(	PUNCT
cblr-2959	310	13	in	in	ADP
cblr-2959	310	14	re	re	PROPN
cblr-2959	310	15	manhattan	manhattan	PROPN
cblr-2959	310	16	inv	inv	PROPN
cblr-2959	310	17	.	.	PUNCT
cblr-2959	310	18	fund	fund	PROPN
cblr-2959	310	19	ltd	ltd	PROPN
cblr-2959	310	20	.	.	PROPN
cblr-2959	310	21	)	)	PUNCT
cblr-2959	310	22	,	,	PUNCT
cblr-2959	310	23	359	359	NUM
cblr-2959	310	24	b.r	b.r	PROPN
cblr-2959	310	25	.	.	PROPN
cblr-2959	310	26	510	510	NUM
cblr-2959	310	27	(	(	PUNCT
cblr-2959	310	28	2007	2007	NUM
cblr-2959	310	29	)	)	PUNCT
cblr-2959	310	30	.	.	PUNCT
cblr-2959	311	1	col	col	PROPN
cblr-2959	311	2	umbia	umbia	PROPN
cblr-2959	311	3	business	business	PROPN
cblr-2959	311	4	law	law	PROPN
cblr-2959	311	5	re	re	AUX
cblr-2959	311	6	view	view	VERB
cblr-2959	311	7	[	[	X
cblr-2959	311	8	vol	vol	NOUN
cblr-2959	311	9	.	.	NOUN
cblr-2959	311	10	2008	2008	NUM
cblr-2959	311	11	for	for	ADP
cblr-2959	311	12	the	the	DET
cblr-2959	311	13	offshore	offshore	ADJ
cblr-2959	311	14	investment	investment	NOUN
cblr-2959	311	15	fund	fund	NOUN
cblr-2959	311	16	's	's	PART
cblr-2959	311	17	short	short	ADV
cblr-2959	311	18	-	-	PUNCT
cblr-2959	311	19	selling	sell	VERB
cblr-2959	311	20	strategy	strategy	NOUN
cblr-2959	311	21	.	.	PUNCT
cblr-2959	312	1	3	3	NUM
cblr-2959	312	2	though	though	ADV
cblr-2959	312	3	properly	properly	ADV
cblr-2959	312	4	formed	form	VERB
cblr-2959	312	5	and	and	CCONJ
cblr-2959	312	6	capitalized	capitalize	VERB
cblr-2959	312	7	at	at	ADP
cblr-2959	312	8	the	the	DET
cblr-2959	312	9	outset	outset	NOUN
cblr-2959	312	10	,	,	PUNCT
cblr-2959	312	11	the	the	DET
cblr-2959	312	12	fund	fund	NOUN
cblr-2959	312	13	's	's	PART
cblr-2959	312	14	principal	principal	NOUN
cblr-2959	312	15	,	,	PUNCT
cblr-2959	312	16	michael	michael	PROPN
cblr-2959	312	17	berger	berger	PROPN
cblr-2959	312	18	,	,	PUNCT
cblr-2959	312	19	made	make	VERB
cblr-2959	312	20	several	several	ADJ
cblr-2959	312	21	poor	poor	ADJ
cblr-2959	312	22	investment	investment	NOUN
cblr-2959	312	23	decisions	decision	NOUN
cblr-2959	312	24	that	that	PRON
cblr-2959	312	25	had	have	VERB
cblr-2959	312	26	costly	costly	ADJ
cblr-2959	312	27	results	result	NOUN
cblr-2959	312	28	,	,	PUNCT
cblr-2959	312	29	eventually	eventually	ADV
cblr-2959	312	30	bringing	bring	VERB
cblr-2959	312	31	the	the	DET
cblr-2959	312	32	fund	fund	NOUN
cblr-2959	312	33	to	to	ADP
cblr-2959	312	34	financial	financial	ADJ
cblr-2959	312	35	ruin	ruin	NOUN
cblr-2959	312	36	.	.	PUNCT
cblr-2959	313	1	4	4	NUM
cblr-2959	313	2	at	at	ADP
cblr-2959	313	3	trial	trial	NOUN
cblr-2959	313	4	,	,	PUNCT
cblr-2959	313	5	the	the	DET
cblr-2959	313	6	court	court	NOUN
cblr-2959	313	7	found	find	VERB
cblr-2959	313	8	berger	berger	PROPN
cblr-2959	313	9	liable	liable	ADJ
cblr-2959	313	10	for	for	ADP
cblr-2959	313	11	several	several	ADJ
cblr-2959	313	12	counts	count	NOUN
cblr-2959	313	13	of	of	ADP
cblr-2959	313	14	securities	security	NOUN
cblr-2959	313	15	fraud	fraud	NOUN
cblr-2959	313	16	after	after	SCONJ
cblr-2959	313	17	he	he	PRON
cblr-2959	313	18	admitted	admit	VERB
cblr-2959	313	19	to	to	ADP
cblr-2959	313	20	misrepresenting	misrepresent	VERB
cblr-2959	313	21	the	the	DET
cblr-2959	313	22	fund	fund	NOUN
cblr-2959	313	23	's	's	PART
cblr-2959	313	24	performance	performance	NOUN
cblr-2959	313	25	to	to	ADP
cblr-2959	313	26	investors	investor	NOUN
cblr-2959	313	27	once	once	SCONJ
cblr-2959	313	28	it	it	PRON
cblr-2959	313	29	was	be	AUX
cblr-2959	313	30	clear	clear	ADJ
cblr-2959	313	31	that	that	SCONJ
cblr-2959	313	32	the	the	DET
cblr-2959	313	33	fund	fund	NOUN
cblr-2959	313	34	was	be	AUX
cblr-2959	313	35	losing	lose	VERB
cblr-2959	313	36	money	money	NOUN
cblr-2959	313	37	.	.	PUNCT
cblr-2959	313	38	'	'	PUNCT
cblr-2959	314	1	significantly	significantly	ADV
cblr-2959	314	2	,	,	PUNCT
cblr-2959	314	3	however	however	ADV
cblr-2959	314	4	,	,	PUNCT
cblr-2959	314	5	the	the	DET
cblr-2959	314	6	court	court	NOUN
cblr-2959	314	7	determined	determine	VERB
cblr-2959	314	8	that	that	SCONJ
cblr-2959	314	9	bear	bear	NOUN
cblr-2959	314	10	stearns	stearn	NOUN
cblr-2959	314	11	played	play	VERB
cblr-2959	314	12	no	no	DET
cblr-2959	314	13	part	part	NOUN
cblr-2959	314	14	in	in	ADP
cblr-2959	314	15	berger	berger	PROPN
cblr-2959	314	16	's	's	PART
cblr-2959	314	17	fraud.86	fraud.86	NOUN
cblr-2959	314	18	in	in	ADP
cblr-2959	314	19	fact	fact	NOUN
cblr-2959	314	20	,	,	PUNCT
cblr-2959	314	21	the	the	DET
cblr-2959	314	22	court	court	NOUN
cblr-2959	314	23	went	go	VERB
cblr-2959	314	24	on	on	ADP
cblr-2959	314	25	to	to	PART
cblr-2959	314	26	dismiss	dismiss	VERB
cblr-2959	314	27	all	all	DET
cblr-2959	314	28	actions	action	NOUN
cblr-2959	314	29	against	against	ADP
cblr-2959	314	30	the	the	DET
cblr-2959	314	31	prime	prime	ADJ
cblr-2959	314	32	broker	broker	NOUN
cblr-2959	314	33	for	for	ADP
cblr-2959	314	34	any	any	DET
cblr-2959	314	35	improper	improper	ADJ
cblr-2959	314	36	conduct	conduct	NOUN
cblr-2959	314	37	at	at	ADP
cblr-2959	314	38	the	the	DET
cblr-2959	314	39	pleading	plead	VERB
cblr-2959	314	40	stage.87	stage.87	PROPN
cblr-2959	314	41	despite	despite	SCONJ
cblr-2959	314	42	affirming	affirm	VERB
cblr-2959	314	43	bear	bear	NOUN
cblr-2959	314	44	stearns	stearn	NOUN
cblr-2959	314	45	'	'	PART
cblr-2959	314	46	lack	lack	NOUN
cblr-2959	314	47	of	of	ADP
cblr-2959	314	48	contribution	contribution	NOUN
cblr-2959	314	49	to	to	ADP
cblr-2959	314	50	the	the	DET
cblr-2959	314	51	fraud	fraud	NOUN
cblr-2959	314	52	,	,	PUNCT
cblr-2959	314	53	the	the	DET
cblr-2959	314	54	court	court	NOUN
cblr-2959	314	55	nevertheless	nevertheless	ADV
cblr-2959	314	56	held	hold	VERB
cblr-2959	314	57	that	that	SCONJ
cblr-2959	314	58	berger	berger	PROPN
cblr-2959	314	59	's	's	PART
cblr-2959	314	60	actions	action	NOUN
cblr-2959	314	61	were	be	AUX
cblr-2959	314	62	alone	alone	ADJ
cblr-2959	314	63	sufficient	sufficient	ADJ
cblr-2959	314	64	to	to	PART
cblr-2959	314	65	find	find	VERB
cblr-2959	314	66	the	the	DET
cblr-2959	314	67	entire	entire	ADJ
cblr-2959	314	68	operation	operation	NOUN
cblr-2959	314	69	a	a	DET
cblr-2959	314	70	ponzi	ponzi	NOUN
cblr-2959	314	71	scheme.8	scheme.8	PROPN
cblr-2959	314	72	as	as	ADP
cblr-2959	314	73	a	a	DET
cblr-2959	314	74	result	result	NOUN
cblr-2959	314	75	,	,	PUNCT
cblr-2959	314	76	all	all	PRON
cblr-2959	314	77	of	of	ADP
cblr-2959	314	78	the	the	DET
cblr-2959	314	79	fund	fund	NOUN
cblr-2959	314	80	's	's	PART
cblr-2959	314	81	transfers	transfer	NOUN
cblr-2959	314	82	,	,	PUNCT
cblr-2959	314	83	including	include	VERB
cblr-2959	314	84	those	those	PRON
cblr-2959	314	85	to	to	ADP
cblr-2959	314	86	innocent	innocent	ADJ
cblr-2959	314	87	financial	financial	ADJ
cblr-2959	314	88	counterparties	counterpartie	NOUN
cblr-2959	314	89	like	like	ADP
cblr-2959	314	90	bear	bear	NOUN
cblr-2959	314	91	stearns	stearns	PROPN
cblr-2959	314	92	,	,	PUNCT
cblr-2959	314	93	became	become	VERB
cblr-2959	314	94	presumptively	presumptively	ADV
cblr-2959	314	95	fraudulent	fraudulent	ADJ
cblr-2959	314	96	as	as	ADP
cblr-2959	314	97	a	a	DET
cblr-2959	314	98	matter	matter	NOUN
cblr-2959	314	99	of	of	ADP
cblr-2959	314	100	law.89	law.89	NOUN
cblr-2959	314	101	'	'	PUNCT
cblr-2959	314	102	see	see	PROPN
cblr-2959	314	103	supra	supra	PROPN
cblr-2959	314	104	note	note	PROPN
cblr-2959	314	105	37	37	NUM
cblr-2959	314	106	.	.	PUNCT
cblr-2959	315	1	to	to	PART
cblr-2959	315	2	close	close	VERB
cblr-2959	315	3	out	out	ADP
cblr-2959	315	4	its	its	PRON
cblr-2959	315	5	short	short	ADJ
cblr-2959	315	6	positions	position	NOUN
cblr-2959	315	7	,	,	PUNCT
cblr-2959	315	8	the	the	DET
cblr-2959	315	9	fund	fund	NOUN
cblr-2959	315	10	would	would	AUX
cblr-2959	315	11	direct	direct	VERB
cblr-2959	315	12	bear	bear	NOUN
cblr-2959	315	13	stearns	stearn	NOUN
cblr-2959	315	14	to	to	PART
cblr-2959	315	15	repurchase	repurchase	VERB
cblr-2959	315	16	the	the	DET
cblr-2959	315	17	stocks	stock	NOUN
cblr-2959	315	18	and	and	CCONJ
cblr-2959	315	19	return	return	VERB
cblr-2959	315	20	them	they	PRON
cblr-2959	315	21	to	to	ADP
cblr-2959	315	22	the	the	DET
cblr-2959	315	23	lenders	lender	NOUN
cblr-2959	315	24	.	.	PUNCT
cblr-2959	316	1	however	however	ADV
cblr-2959	316	2	,	,	PUNCT
cblr-2959	316	3	because	because	SCONJ
cblr-2959	316	4	bear	bear	NOUN
cblr-2959	316	5	stearns	stearns	PROPN
cblr-2959	316	6	had	have	AUX
cblr-2959	316	7	originally	originally	ADV
cblr-2959	316	8	borrowed	borrow	VERB
cblr-2959	316	9	the	the	DET
cblr-2959	316	10	stocks	stock	NOUN
cblr-2959	316	11	and	and	CCONJ
cblr-2959	316	12	not	not	PART
cblr-2959	316	13	the	the	DET
cblr-2959	316	14	fund	fund	NOUN
cblr-2959	316	15	,	,	PUNCT
cblr-2959	316	16	bear	bear	PROPN
cblr-2959	316	17	steams	steam	NOUN
cblr-2959	316	18	was	be	AUX
cblr-2959	316	19	the	the	DET
cblr-2959	316	20	party	party	NOUN
cblr-2959	316	21	that	that	PRON
cblr-2959	316	22	ultimately	ultimately	ADV
cblr-2959	316	23	had	have	VERB
cblr-2959	316	24	the	the	DET
cblr-2959	316	25	obligation	obligation	NOUN
cblr-2959	316	26	to	to	PART
cblr-2959	316	27	return	return	VERB
cblr-2959	316	28	the	the	DET
cblr-2959	316	29	stocks	stock	NOUN
cblr-2959	316	30	while	while	SCONJ
cblr-2959	316	31	the	the	DET
cblr-2959	316	32	fund	fund	NOUN
cblr-2959	316	33	had	have	VERB
cblr-2959	316	34	open	open	ADJ
cblr-2959	316	35	short	short	ADJ
cblr-2959	316	36	positions	position	NOUN
cblr-2959	316	37	.	.	PUNCT
cblr-2959	317	1	in	in	ADP
cblr-2959	317	2	this	this	DET
cblr-2959	317	3	way	way	NOUN
cblr-2959	317	4	,	,	PUNCT
cblr-2959	317	5	as	as	ADP
cblr-2959	317	6	with	with	ADP
cblr-2959	317	7	most	most	ADJ
cblr-2959	317	8	prime	prime	ADJ
cblr-2959	317	9	broker	broker	NOUN
cblr-2959	317	10	arrangements	arrangement	NOUN
cblr-2959	317	11	,	,	PUNCT
cblr-2959	317	12	bear	bear	NOUN
cblr-2959	317	13	stearns	stearn	NOUN
cblr-2959	317	14	,	,	PUNCT
cblr-2959	317	15	and	and	CCONJ
cblr-2959	317	16	not	not	PART
cblr-2959	317	17	the	the	DET
cblr-2959	317	18	fund	fund	NOUN
cblr-2959	317	19	,	,	PUNCT
cblr-2959	317	20	bore	bear	VERB
cblr-2959	317	21	the	the	DET
cblr-2959	317	22	actual	actual	ADJ
cblr-2959	317	23	risk	risk	NOUN
cblr-2959	317	24	if	if	SCONJ
cblr-2959	317	25	the	the	DET
cblr-2959	317	26	fund	fund	NOUN
cblr-2959	317	27	ended	end	VERB
cblr-2959	317	28	up	up	ADP
cblr-2959	317	29	failing	fail	VERB
cblr-2959	317	30	to	to	PART
cblr-2959	317	31	cover	cover	VERB
cblr-2959	317	32	.	.	PUNCT
cblr-2959	318	1	cromer	cromer	NOUN
cblr-2959	318	2	fin	fin	PROPN
cblr-2959	318	3	.	.	PUNCT
cblr-2959	318	4	ltd	ltd	PROPN
cblr-2959	318	5	.	.	PROPN
cblr-2959	319	1	v.	v.	ADP
cblr-2959	319	2	berger	berger	PROPN
cblr-2959	319	3	,	,	PUNCT
cblr-2959	319	4	137	137	NUM
cblr-2959	319	5	f.	f.	PROPN
cblr-2959	319	6	supp	supp	PROPN
cblr-2959	319	7	.	.	PUNCT
cblr-2959	320	1	2d	2d	PROPN
cblr-2959	320	2	452	452	NUM
cblr-2959	320	3	,	,	PUNCT
cblr-2959	320	4	469	469	NUM
cblr-2959	320	5	(	(	PUNCT
cblr-2959	320	6	s.d.n.y	s.d.n.y	PROPN
cblr-2959	320	7	.	.	PROPN
cblr-2959	320	8	2001	2001	NUM
cblr-2959	320	9	)	)	PUNCT
cblr-2959	320	10	.	.	PUNCT
cblr-2959	320	11	'	'	PUNCT
cblr-2959	321	1	see	see	VERB
cblr-2959	321	2	bear	bear	NOUN
cblr-2959	321	3	,	,	PUNCT
cblr-2959	321	4	stearns	stearns	PROPN
cblr-2959	321	5	sec	sec	PROPN
cblr-2959	321	6	.	.	PROPN
cblr-2959	321	7	corp	corp	PROPN
cblr-2959	321	8	.	.	PROPN
cblr-2959	322	1	v.	v.	PROPN
cblr-2959	322	2	gredd	gredd	PROPN
cblr-2959	322	3	,	,	PUNCT
cblr-2959	322	4	275	275	NUM
cblr-2959	322	5	b.r	b.r	PROPN
cblr-2959	322	6	.	.	PROPN
cblr-2959	322	7	190	190	NUM
cblr-2959	322	8	,	,	PUNCT
cblr-2959	322	9	191	191	NUM
cblr-2959	322	10	(	(	PUNCT
cblr-2959	322	11	2002	2002	NUM
cblr-2959	322	12	)	)	PUNCT
cblr-2959	322	13	(	(	PUNCT
cblr-2959	322	14	"	"	PUNCT
cblr-2959	322	15	the	the	DET
cblr-2959	322	16	principal	principal	ADJ
cblr-2959	322	17	strategy	strategy	NOUN
cblr-2959	322	18	of	of	ADP
cblr-2959	322	19	the	the	DET
cblr-2959	322	20	fund	fund	NOUN
cblr-2959	322	21	was	be	AUX
cblr-2959	322	22	to	to	PART
cblr-2959	322	23	sell	sell	VERB
cblr-2959	322	24	short	short	ADJ
cblr-2959	322	25	technology	technology	NOUN
cblr-2959	322	26	and	and	CCONJ
cblr-2959	322	27	internet	internet	NOUN
cblr-2959	322	28	-	-	PUNCT
cblr-2959	322	29	related	relate	VERB
cblr-2959	322	30	securities	security	NOUN
cblr-2959	322	31	that	that	PRON
cblr-2959	322	32	its	its	PRON
cblr-2959	322	33	manager	manager	NOUN
cblr-2959	322	34	,	,	PUNCT
cblr-2959	322	35	michael	michael	PROPN
cblr-2959	322	36	berger	berger	PROPN
cblr-2959	322	37	,	,	PUNCT
cblr-2959	322	38	believed	believe	VERB
cblr-2959	322	39	to	to	PART
cblr-2959	322	40	be	be	AUX
cblr-2959	322	41	overvalued	overvalue	VERB
cblr-2959	322	42	.	.	PUNCT
cblr-2959	323	1	"	"	PUNCT
cblr-2959	323	2	)	)	PUNCT
cblr-2959	323	3	.	.	PUNCT
cblr-2959	324	1	85	85	NUM
cblr-2959	324	2	see	see	VERB
cblr-2959	324	3	i	i	PROPN
cblr-2959	324	4	d.	d.	PROPN
cblr-2959	324	5	86	86	NUM
cblr-2959	324	6	cromer	cromer	PROPN
cblr-2959	324	7	fin	fin	PROPN
cblr-2959	324	8	.	.	PUNCT
cblr-2959	324	9	ltd	ltd	PROPN
cblr-2959	324	10	.	.	PROPN
cblr-2959	324	11	,	,	PUNCT
cblr-2959	324	12	137	137	NUM
cblr-2959	324	13	f.	f.	PROPN
cblr-2959	324	14	supp	supp	PROPN
cblr-2959	324	15	.	.	PUNCT
cblr-2959	325	1	2d	2d	PROPN
cblr-2959	325	2	at	at	ADP
cblr-2959	325	3	469	469	NUM
cblr-2959	325	4	-	-	SYM
cblr-2959	325	5	72	72	NUM
cblr-2959	325	6	.	.	PUNCT
cblr-2959	326	1	87	87	NUM
cblr-2959	326	2	a	a	DET
cblr-2959	326	3	lawsuit	lawsuit	NOUN
cblr-2959	326	4	tying	tie	VERB
cblr-2959	326	5	bear	bear	NOUN
cblr-2959	326	6	stearns	stearn	NOUN
cblr-2959	326	7	to	to	ADP
cblr-2959	326	8	the	the	DET
cblr-2959	326	9	fraud	fraud	NOUN
cblr-2959	326	10	through	through	ADP
cblr-2959	326	11	an	an	DET
cblr-2959	326	12	aiding	aiding	NOUN
cblr-2959	326	13	and	and	CCONJ
cblr-2959	326	14	abetting	abet	VERB
cblr-2959	326	15	claim	claim	NOUN
cblr-2959	326	16	was	be	AUX
cblr-2959	326	17	dismissed	dismiss	VERB
cblr-2959	326	18	at	at	ADP
cblr-2959	326	19	the	the	DET
cblr-2959	326	20	pleading	pleading	NOUN
cblr-2959	326	21	stage	stage	NOUN
cblr-2959	326	22	.	.	PUNCT
cblr-2959	327	1	see	see	VERB
cblr-2959	327	2	i	i	PRON
cblr-2959	327	3	d.	d.	PROPN
cblr-2959	327	4	'	'	PUNCT
cblr-2959	327	5	see	see	VERB
cblr-2959	327	6	gredd	gredd	PROPN
cblr-2959	327	7	v.	v.	ADP
cblr-2959	327	8	bear	bear	PROPN
cblr-2959	327	9	,	,	PUNCT
cblr-2959	327	10	stearns	stearns	PROPN
cblr-2959	327	11	sec	sec	PROPN
cblr-2959	327	12	.	.	PROPN
cblr-2959	327	13	corp	corp	PROPN
cblr-2959	327	14	.	.	PROPN
cblr-2959	328	1	(	(	PUNCT
cblr-2959	328	2	in	in	ADP
cblr-2959	328	3	re	re	PROPN
cblr-2959	328	4	manhattan	manhattan	PROPN
cblr-2959	328	5	inv	inv	PROPN
cblr-2959	328	6	.	.	PUNCT
cblr-2959	328	7	fund	fund	PROPN
cblr-2959	328	8	ltd	ltd	PROPN
cblr-2959	328	9	.	.	PROPN
cblr-2959	328	10	)	)	PUNCT
cblr-2959	328	11	,	,	PUNCT
cblr-2959	328	12	359	359	NUM
cblr-2959	328	13	b.r	b.r	PROPN
cblr-2959	328	14	.	.	PROPN
cblr-2959	328	15	510	510	NUM
cblr-2959	328	16	,	,	PUNCT
cblr-2959	328	17	519	519	NUM
cblr-2959	328	18	(	(	PUNCT
cblr-2959	328	19	2007	2007	NUM
cblr-2959	328	20	)	)	PUNCT
cblr-2959	328	21	.	.	PUNCT
cblr-2959	329	1	'	'	PUNCT
cblr-2959	329	2	9	9	NUM
cblr-2959	329	3	see	see	VERB
cblr-2959	329	4	i	i	PROPN
cblr-2959	329	5	d.	d.	PROPN
cblr-2959	329	6	at	at	ADP
cblr-2959	329	7	518	518	NUM
cblr-2959	329	8	(	(	PUNCT
cblr-2959	329	9	"	"	PUNCT
cblr-2959	329	10	moreover	moreover	ADV
cblr-2959	329	11	,	,	PUNCT
cblr-2959	329	12	acts	act	NOUN
cblr-2959	329	13	taken	take	VERB
cblr-2959	329	14	in	in	ADP
cblr-2959	329	15	furtherance	furtherance	NOUN
cblr-2959	329	16	of	of	ADP
cblr-2959	329	17	the	the	DET
cblr-2959	329	18	ponzi	ponzi	NOUN
cblr-2959	329	19	scheme	scheme	NOUN
cblr-2959	329	20	,	,	PUNCT
cblr-2959	329	21	such	such	ADJ
cblr-2959	329	22	as	as	ADP
cblr-2959	329	23	paying	pay	VERB
cblr-2959	329	24	brokers	broker	NOUN
cblr-2959	329	25	commissions	commission	NOUN
cblr-2959	329	26	,	,	PUNCT
cblr-2959	329	27	are	be	AUX
cblr-2959	329	28	also	also	ADV
cblr-2959	329	29	fraudulent	fraudulent	ADJ
cblr-2959	329	30	....	....	PUNCT
cblr-2959	330	1	in	in	ADP
cblr-2959	330	2	light	light	NOUN
cblr-2959	330	3	of	of	ADP
cblr-2959	330	4	berger	berger	PROPN
cblr-2959	330	5	's	's	PART
cblr-2959	330	6	guilty	guilty	ADJ
cblr-2959	330	7	plea	plea	NOUN
cblr-2959	330	8	and	and	CCONJ
cblr-2959	330	9	conviction	conviction	NOUN
cblr-2959	330	10	coupled	couple	VERB
cblr-2959	330	11	with	with	ADP
cblr-2959	330	12	the	the	DET
cblr-2959	330	13	fact	fact	NOUN
cblr-2959	330	14	that	that	SCONJ
cblr-2959	330	15	the	the	DET
cblr-2959	330	16	margin	margin	NOUN
cblr-2959	330	17	payments	payment	NOUN
cblr-2959	330	18	were	be	AUX
cblr-2959	330	19	made	make	VERB
cblr-2959	330	20	in	in	ADP
cblr-2959	330	21	connection	connection	NOUN
cblr-2959	330	22	with	with	ADP
cblr-2959	330	23	a	a	DET
cblr-2959	330	24	massive	massive	ADJ
cblr-2959	330	25	ponzi	ponzi	NOUN
cblr-2959	330	26	scheme	scheme	NOUN
cblr-2959	330	27	,	,	PUNCT
cblr-2959	330	28	no	no	INTJ
cblr-2959	330	29	.	.	NOUN
cblr-2959	330	30	2:6571	2:6571	NUM
cblr-2959	331	1	na	na	ADP
cblr-2959	331	2	viga	viga	PROPN
cblr-2959	331	3	ting	te	VERB
cblr-2959	331	4	the	the	DET
cblr-2959	331	5	safe	safe	ADJ
cblr-2959	331	6	harbors	harbor	NOUN
cblr-2959	331	7	accordingly	accordingly	ADV
cblr-2959	331	8	,	,	PUNCT
cblr-2959	331	9	the	the	DET
cblr-2959	331	10	court	court	NOUN
cblr-2959	331	11	authorized	authorize	VERB
cblr-2959	331	12	the	the	DET
cblr-2959	331	13	estate	estate	NOUN
cblr-2959	331	14	to	to	PART
cblr-2959	331	15	recover	recover	VERB
cblr-2959	331	16	nearly	nearly	ADV
cblr-2959	331	17	$	$	SYM
cblr-2959	331	18	141.4	141.4	NUM
cblr-2959	331	19	million	million	NUM
cblr-2959	331	20	in	in	ADP
cblr-2959	331	21	margin	margin	NOUN
cblr-2959	331	22	payments	payment	NOUN
cblr-2959	331	23	made	make	VERB
cblr-2959	331	24	to	to	PART
cblr-2959	331	25	bear	bear	VERB
cblr-2959	331	26	stearns	stearn	NOUN
cblr-2959	331	27	during	during	ADP
cblr-2959	331	28	the	the	DET
cblr-2959	331	29	previous	previous	ADJ
cblr-2959	331	30	year.9	year.9	PROPN
cblr-2959	331	31	"	"	PUNCT
cblr-2959	331	32	the	the	DET
cblr-2959	331	33	court	court	NOUN
cblr-2959	331	34	allowed	allow	VERB
cblr-2959	331	35	the	the	DET
cblr-2959	331	36	recovery	recovery	NOUN
cblr-2959	331	37	of	of	ADP
cblr-2959	331	38	these	these	DET
cblr-2959	331	39	payments	payment	NOUN
cblr-2959	331	40	despite	despite	SCONJ
cblr-2959	331	41	the	the	DET
cblr-2959	331	42	fact	fact	NOUN
cblr-2959	331	43	that	that	SCONJ
cblr-2959	331	44	at	at	ADV
cblr-2959	331	45	all	all	DET
cblr-2959	331	46	times	time	NOUN
cblr-2959	331	47	the	the	DET
cblr-2959	331	48	payments	payment	NOUN
cblr-2959	331	49	were	be	AUX
cblr-2959	331	50	deemed	deem	VERB
cblr-2959	331	51	to	to	PART
cblr-2959	331	52	be	be	AUX
cblr-2959	331	53	in	in	ADP
cblr-2959	331	54	accordance	accordance	NOUN
cblr-2959	331	55	with	with	ADP
cblr-2959	331	56	federal	federal	ADJ
cblr-2959	331	57	regulations9	regulations9	NOUN
cblr-2959	331	58	'	'	PUNCT
cblr-2959	331	59	and	and	CCONJ
cblr-2959	331	60	the	the	DET
cblr-2959	331	61	fund	fund	NOUN
cblr-2959	331	62	's	's	PART
cblr-2959	331	63	own	own	ADJ
cblr-2959	331	64	prime	prime	ADJ
cblr-2959	331	65	brokerage	brokerage	NOUN
cblr-2959	331	66	agreement	agreement	NOUN
cblr-2959	331	67	with	with	ADP
cblr-2959	331	68	bear	bear	PROPN
cblr-2959	331	69	stearns.92	stearns.92	PROPN
cblr-2959	331	70	manhattan	manhattan	PROPN
cblr-2959	331	71	investment	investment	NOUN
cblr-2959	331	72	fund	fund	NOUN
cblr-2959	331	73	is	be	AUX
cblr-2959	331	74	a	a	DET
cblr-2959	331	75	good	good	ADJ
cblr-2959	331	76	example	example	NOUN
cblr-2959	331	77	of	of	ADP
cblr-2959	331	78	how	how	SCONJ
cblr-2959	331	79	a	a	DET
cblr-2959	331	80	party	party	NOUN
cblr-2959	331	81	's	's	PART
cblr-2959	331	82	rights	right	NOUN
cblr-2959	331	83	can	can	AUX
cblr-2959	331	84	be	be	AUX
cblr-2959	331	85	adversely	adversely	ADV
cblr-2959	331	86	affected	affect	VERB
cblr-2959	331	87	by	by	ADP
cblr-2959	331	88	a	a	DET
cblr-2959	331	89	loose	loose	ADJ
cblr-2959	331	90	judicial	judicial	ADJ
cblr-2959	331	91	interpretation	interpretation	NOUN
cblr-2959	331	92	of	of	ADP
cblr-2959	331	93	a	a	DET
cblr-2959	331	94	ponzi	ponzi	NOUN
cblr-2959	331	95	scheme	scheme	NOUN
cblr-2959	331	96	.	.	PUNCT
cblr-2959	332	1	the	the	DET
cblr-2959	332	2	courts	court	NOUN
cblr-2959	332	3	determined	determine	VERB
cblr-2959	332	4	that	that	SCONJ
cblr-2959	332	5	a	a	DET
cblr-2959	332	6	prime	prime	ADJ
cblr-2959	332	7	broker	broker	NOUN
cblr-2959	332	8	acted	act	VERB
cblr-2959	332	9	properly	properly	ADV
cblr-2959	332	10	;	;	PUNCT
cblr-2959	332	11	yet	yet	CCONJ
cblr-2959	332	12	,	,	PUNCT
cblr-2959	332	13	because	because	SCONJ
cblr-2959	332	14	of	of	ADP
cblr-2959	332	15	a	a	DET
cblr-2959	332	16	ponzi	ponzi	NOUN
cblr-2959	332	17	scheme	scheme	NOUN
cblr-2959	332	18	,	,	PUNCT
cblr-2959	332	19	the	the	DET
cblr-2959	332	20	broker	broker	NOUN
cblr-2959	332	21	lost	lose	VERB
cblr-2959	332	22	its	its	PRON
cblr-2959	332	23	ability	ability	NOUN
cblr-2959	332	24	to	to	PART
cblr-2959	332	25	assert	assert	VERB
cblr-2959	332	26	the	the	DET
cblr-2959	332	27	key	key	ADJ
cblr-2959	332	28	safe	safe	ADJ
cblr-2959	332	29	harbor	harbor	NOUN
cblr-2959	332	30	provision	provision	NOUN
cblr-2959	332	31	that	that	PRON
cblr-2959	332	32	would	would	AUX
cblr-2959	332	33	have	have	AUX
cblr-2959	332	34	protected	protect	VERB
cblr-2959	332	35	it	it	PRON
cblr-2959	332	36	,	,	PUNCT
cblr-2959	332	37	the	the	DET
cblr-2959	332	38	stockbroker	stockbroker	NOUN
cblr-2959	332	39	defense.93	defense.93	VERB
cblr-2959	332	40	this	this	PRON
cblr-2959	332	41	shows	show	VERB
cblr-2959	332	42	the	the	DET
cblr-2959	332	43	damage	damage	NOUN
cblr-2959	332	44	that	that	PRON
cblr-2959	332	45	can	can	AUX
cblr-2959	332	46	occur	occur	VERB
cblr-2959	332	47	to	to	ADP
cblr-2959	332	48	innocent	innocent	ADJ
cblr-2959	332	49	counterparties	counterpartie	NOUN
cblr-2959	332	50	when	when	SCONJ
cblr-2959	332	51	courts	court	NOUN
cblr-2959	332	52	are	be	AUX
cblr-2959	332	53	willing	willing	ADJ
cblr-2959	332	54	to	to	PART
cblr-2959	332	55	depart	depart	VERB
cblr-2959	332	56	this	this	DET
cblr-2959	332	57	court	court	NOUN
cblr-2959	332	58	finds	find	VERB
cblr-2959	332	59	sufficient	sufficient	ADJ
cblr-2959	332	60	evidence	evidence	NOUN
cblr-2959	332	61	of	of	ADP
cblr-2959	332	62	actual	actual	ADJ
cblr-2959	332	63	fraudulent	fraudulent	ADJ
cblr-2959	332	64	intent	intent	NOUN
cblr-2959	332	65	in	in	ADP
cblr-2959	332	66	connection	connection	NOUN
cblr-2959	332	67	with	with	ADP
cblr-2959	332	68	the	the	DET
cblr-2959	332	69	transfers	transfer	NOUN
cblr-2959	332	70	.	.	PUNCT
cblr-2959	332	71	"	"	PUNCT
cblr-2959	332	72	)	)	PUNCT
cblr-2959	332	73	.	.	PUNCT
cblr-2959	332	74	0	0	PUNCT
cblr-2959	333	1	in	in	ADP
cblr-2959	333	2	order	order	NOUN
cblr-2959	333	3	to	to	PART
cblr-2959	333	4	provide	provide	VERB
cblr-2959	333	5	brokerage	brokerage	NOUN
cblr-2959	333	6	services	service	NOUN
cblr-2959	333	7	,	,	PUNCT
cblr-2959	333	8	bear	bear	PROPN
cblr-2959	333	9	stearns	stearns	PROPN
cblr-2959	333	10	required	require	VERB
cblr-2959	333	11	the	the	DET
cblr-2959	333	12	fund	fund	NOUN
cblr-2959	333	13	to	to	PART
cblr-2959	333	14	keep	keep	VERB
cblr-2959	333	15	a	a	DET
cblr-2959	333	16	margin	margin	NOUN
cblr-2959	333	17	account	account	NOUN
cblr-2959	333	18	with	with	ADP
cblr-2959	333	19	bear	bear	NOUN
cblr-2959	333	20	stearns	stearn	NOUN
cblr-2959	333	21	that	that	PRON
cblr-2959	333	22	ensured	ensure	VERB
cblr-2959	333	23	that	that	SCONJ
cblr-2959	333	24	some	some	DET
cblr-2959	333	25	capital	capital	NOUN
cblr-2959	333	26	would	would	AUX
cblr-2959	333	27	remain	remain	VERB
cblr-2959	333	28	with	with	ADP
cblr-2959	333	29	bear	bear	NOUN
cblr-2959	333	30	stearns	stearn	NOUN
cblr-2959	333	31	to	to	PART
cblr-2959	333	32	cover	cover	VERB
cblr-2959	333	33	any	any	PRON
cblr-2959	333	34	of	of	ADP
cblr-2959	333	35	the	the	DET
cblr-2959	333	36	fund	fund	NOUN
cblr-2959	333	37	's	's	PART
cblr-2959	333	38	open	open	ADJ
cblr-2959	333	39	short	short	ADJ
cblr-2959	333	40	positions	position	NOUN
cblr-2959	333	41	.	.	PUNCT
cblr-2959	334	1	see	see	VERB
cblr-2959	334	2	bear	bear	NOUN
cblr-2959	334	3	,	,	PUNCT
cblr-2959	334	4	stearns	stearns	PROPN
cblr-2959	334	5	sec	sec	PROPN
cblr-2959	334	6	.	.	PROPN
cblr-2959	334	7	corp	corp	PROPN
cblr-2959	334	8	.	.	PROPN
cblr-2959	335	1	v.	v.	PROPN
cblr-2959	335	2	gredd	gredd	PROPN
cblr-2959	335	3	,	,	PUNCT
cblr-2959	335	4	275	275	NUM
cblr-2959	335	5	b.r	b.r	PROPN
cblr-2959	335	6	.	.	PROPN
cblr-2959	335	7	at	at	ADP
cblr-2959	335	8	197	197	NUM
cblr-2959	335	9	.	.	PUNCT
cblr-2959	336	1	this	this	PRON
cblr-2959	336	2	is	be	AUX
cblr-2959	336	3	standard	standard	ADJ
cblr-2959	336	4	practice	practice	NOUN
cblr-2959	336	5	for	for	ADP
cblr-2959	336	6	nearly	nearly	ADV
cblr-2959	336	7	all	all	PRON
cblr-2959	336	8	prime	prime	ADJ
cblr-2959	336	9	brokers	broker	NOUN
cblr-2959	336	10	in	in	ADP
cblr-2959	336	11	an	an	DET
cblr-2959	336	12	effort	effort	NOUN
cblr-2959	336	13	to	to	PART
cblr-2959	336	14	partially	partially	ADV
cblr-2959	336	15	mitigate	mitigate	VERB
cblr-2959	336	16	the	the	DET
cblr-2959	336	17	risk	risk	NOUN
cblr-2959	336	18	that	that	SCONJ
cblr-2959	336	19	the	the	DET
cblr-2959	336	20	broker	broker	NOUN
cblr-2959	336	21	will	will	AUX
cblr-2959	336	22	end	end	VERB
cblr-2959	336	23	up	up	ADP
cblr-2959	336	24	having	have	VERB
cblr-2959	336	25	to	to	PART
cblr-2959	336	26	cover	cover	VERB
cblr-2959	336	27	any	any	DET
cblr-2959	336	28	open	open	ADJ
cblr-2959	336	29	positions	position	NOUN
cblr-2959	336	30	that	that	PRON
cblr-2959	336	31	are	be	AUX
cblr-2959	336	32	never	never	ADV
cblr-2959	336	33	covered	cover	VERB
cblr-2959	336	34	by	by	ADP
cblr-2959	336	35	the	the	DET
cblr-2959	336	36	fund	fund	NOUN
cblr-2959	336	37	.	.	PUNCT
cblr-2959	337	1	see	see	VERB
cblr-2959	337	2	henry	henry	PROPN
cblr-2959	337	3	f.	f.	PROPN
cblr-2959	337	4	minnerop	minnerop	PROPN
cblr-2959	337	5	,	,	PUNCT
cblr-2959	337	6	the	the	DET
cblr-2959	337	7	role	role	NOUN
cblr-2959	337	8	and	and	CCONJ
cblr-2959	337	9	regulation	regulation	NOUN
cblr-2959	337	10	of	of	ADP
cblr-2959	337	11	clearing	clearing	NOUN
cblr-2959	337	12	brokers	broker	NOUN
cblr-2959	337	13	,	,	PUNCT
cblr-2959	337	14	48	48	NUM
cblr-2959	337	15	bus	bus	NOUN
cblr-2959	337	16	.	.	PUNCT
cblr-2959	338	1	law	law	NOUN
cblr-2959	338	2	.	.	PUNCT
cblr-2959	339	1	841	841	NUM
cblr-2959	339	2	,	,	PUNCT
cblr-2959	339	3	845	845	NUM
cblr-2959	339	4	(	(	PUNCT
cblr-2959	339	5	1993	1993	NUM
cblr-2959	339	6	)	)	PUNCT
cblr-2959	340	1	[	[	X
cblr-2959	340	2	hereinafter	hereinafter	NOUN
cblr-2959	340	3	minnerop	minnerop	NOUN
cblr-2959	340	4	,	,	PUNCT
cblr-2959	340	5	role	role	NOUN
cblr-2959	340	6	and	and	CCONJ
cblr-2959	340	7	regulation	regulation	NOUN
cblr-2959	340	8	]	]	PUNCT
cblr-2959	340	9	.	.	PUNCT
cblr-2959	341	1	91	91	NUM
cblr-2959	342	1	under	under	ADP
cblr-2959	342	2	regulation	regulation	NOUN
cblr-2959	342	3	t	t	PROPN
cblr-2959	342	4	of	of	ADP
cblr-2959	342	5	the	the	DET
cblr-2959	342	6	board	board	NOUN
cblr-2959	342	7	of	of	ADP
cblr-2959	342	8	governors	governor	NOUN
cblr-2959	342	9	of	of	ADP
cblr-2959	342	10	the	the	DET
cblr-2959	342	11	federal	federal	PROPN
cblr-2959	342	12	reserve	reserve	PROPN
cblr-2959	342	13	board	board	PROPN
cblr-2959	342	14	,	,	PUNCT
cblr-2959	342	15	manhattan	manhattan	PROPN
cblr-2959	342	16	investment	investment	NOUN
cblr-2959	342	17	fund	fund	NOUN
cblr-2959	342	18	was	be	AUX
cblr-2959	342	19	required	require	VERB
cblr-2959	342	20	to	to	PART
cblr-2959	342	21	deposit	deposit	VERB
cblr-2959	342	22	into	into	ADP
cblr-2959	342	23	its	its	PRON
cblr-2959	342	24	margin	margin	NOUN
cblr-2959	342	25	account	account	NOUN
cblr-2959	342	26	fifty	fifty	NUM
cblr-2959	342	27	percent	percent	NOUN
cblr-2959	342	28	of	of	ADP
cblr-2959	342	29	the	the	DET
cblr-2959	342	30	value	value	NOUN
cblr-2959	342	31	of	of	ADP
cblr-2959	342	32	any	any	DET
cblr-2959	342	33	short	short	ADJ
cblr-2959	342	34	positions	position	NOUN
cblr-2959	342	35	that	that	PRON
cblr-2959	342	36	were	be	AUX
cblr-2959	342	37	opened	open	VERB
cblr-2959	342	38	on	on	ADP
cblr-2959	342	39	a	a	DET
cblr-2959	342	40	given	give	VERB
cblr-2959	342	41	day	day	NOUN
cblr-2959	342	42	.	.	PUNCT
cblr-2959	343	1	see	see	VERB
cblr-2959	343	2	bear	bear	NOUN
cblr-2959	343	3	,	,	PUNCT
cblr-2959	343	4	steams	steams	PROPN
cblr-2959	343	5	sec	sec	PROPN
cblr-2959	343	6	.	.	PROPN
cblr-2959	343	7	corp	corp	PROPN
cblr-2959	343	8	.	.	PROPN
cblr-2959	344	1	v.	v.	PROPN
cblr-2959	344	2	gredd	gredd	PROPN
cblr-2959	344	3	,	,	PUNCT
cblr-2959	344	4	275	275	NUM
cblr-2959	344	5	b.r	b.r	PROPN
cblr-2959	344	6	.	.	PROPN
cblr-2959	345	1	at	at	ADP
cblr-2959	345	2	197	197	NUM
cblr-2959	345	3	(	(	PUNCT
cblr-2959	345	4	citing	cite	VERB
cblr-2959	345	5	12	12	NUM
cblr-2959	345	6	c.f.r	c.f.r	NOUN
cblr-2959	345	7	.	.	PUNCT
cblr-2959	346	1	§	§	PROPN
cblr-2959	346	2	220.12(c)(1	220.12(c)(1	NOUN
cblr-2959	346	3	)	)	PUNCT
cblr-2959	346	4	)	)	PUNCT
cblr-2959	346	5	.	.	PUNCT
cblr-2959	347	1	92	92	NUM
cblr-2959	347	2	bear	bear	NOUN
cblr-2959	347	3	stearns	stearn	NOUN
cblr-2959	347	4	had	have	VERB
cblr-2959	347	5	its	its	PRON
cblr-2959	347	6	own	own	ADJ
cblr-2959	347	7	"	"	PUNCT
cblr-2959	347	8	house	house	NOUN
cblr-2959	347	9	"	"	PUNCT
cblr-2959	347	10	margin	margin	NOUN
cblr-2959	347	11	requirement	requirement	NOUN
cblr-2959	347	12	of	of	ADP
cblr-2959	347	13	thirty	thirty	NUM
cblr-2959	347	14	-	-	PUNCT
cblr-2959	347	15	five	five	NUM
cblr-2959	347	16	percent	percent	NOUN
cblr-2959	347	17	where	where	SCONJ
cblr-2959	347	18	the	the	DET
cblr-2959	347	19	fund	fund	NOUN
cblr-2959	347	20	was	be	AUX
cblr-2959	347	21	obligated	obligate	VERB
cblr-2959	347	22	to	to	PART
cblr-2959	347	23	maintain	maintain	VERB
cblr-2959	347	24	an	an	DET
cblr-2959	347	25	amount	amount	NOUN
cblr-2959	347	26	equal	equal	ADJ
cblr-2959	347	27	to	to	ADP
cblr-2959	347	28	thirty	thirty	NUM
cblr-2959	347	29	-	-	PUNCT
cblr-2959	347	30	five	five	NUM
cblr-2959	347	31	percent	percent	NOUN
cblr-2959	347	32	of	of	ADP
cblr-2959	347	33	the	the	DET
cblr-2959	347	34	value	value	NOUN
cblr-2959	347	35	of	of	ADP
cblr-2959	347	36	its	its	PRON
cblr-2959	347	37	open	open	ADJ
cblr-2959	347	38	short	short	ADJ
cblr-2959	347	39	positions	position	NOUN
cblr-2959	347	40	on	on	ADP
cblr-2959	347	41	deposit	deposit	NOUN
cblr-2959	347	42	in	in	ADP
cblr-2959	347	43	its	its	PRON
cblr-2959	347	44	margin	margin	NOUN
cblr-2959	347	45	account	account	NOUN
cblr-2959	347	46	at	at	ADP
cblr-2959	347	47	bear	bear	NOUN
cblr-2959	347	48	stearns	stearn	NOUN
cblr-2959	347	49	at	at	ADP
cblr-2959	347	50	all	all	DET
cblr-2959	347	51	times	time	NOUN
cblr-2959	347	52	.	.	PUNCT
cblr-2959	348	1	although	although	SCONJ
cblr-2959	348	2	this	this	DET
cblr-2959	348	3	requirement	requirement	NOUN
cblr-2959	348	4	was	be	AUX
cblr-2959	348	5	five	five	NUM
cblr-2959	348	6	percent	percent	NOUN
cblr-2959	348	7	above	above	ADP
cblr-2959	348	8	the	the	DET
cblr-2959	348	9	independent	independent	ADJ
cblr-2959	348	10	thirty	thirty	NUM
cblr-2959	348	11	percent	percent	NOUN
cblr-2959	348	12	requirement	requirement	NOUN
cblr-2959	348	13	for	for	ADP
cblr-2959	348	14	short	short	ADJ
cblr-2959	348	15	sales	sale	NOUN
cblr-2959	348	16	set	set	VERB
cblr-2959	348	17	by	by	ADP
cblr-2959	348	18	the	the	DET
cblr-2959	348	19	national	national	PROPN
cblr-2959	348	20	association	association	PROPN
cblr-2959	348	21	of	of	ADP
cblr-2959	348	22	securities	securities	PROPN
cblr-2959	348	23	dealers	dealers	PROPN
cblr-2959	348	24	,	,	PUNCT
cblr-2959	348	25	inc	inc	PROPN
cblr-2959	348	26	.	.	PROPN
cblr-2959	348	27	(	(	PUNCT
cblr-2959	348	28	"	"	PUNCT
cblr-2959	348	29	nasd	nasd	NOUN
cblr-2959	348	30	"	"	PUNCT
cblr-2959	348	31	)	)	PUNCT
cblr-2959	348	32	,	,	PUNCT
cblr-2959	348	33	it	it	PRON
cblr-2959	348	34	is	be	AUX
cblr-2959	348	35	industry	industry	NOUN
cblr-2959	348	36	custom	custom	NOUN
cblr-2959	348	37	for	for	ADP
cblr-2959	348	38	brokerage	brokerage	NOUN
cblr-2959	348	39	firms	firm	NOUN
cblr-2959	348	40	to	to	PART
cblr-2959	348	41	enforce	enforce	VERB
cblr-2959	348	42	margin	margin	NOUN
cblr-2959	348	43	requirements	requirement	NOUN
cblr-2959	348	44	in	in	ADP
cblr-2959	348	45	excess	excess	NOUN
cblr-2959	348	46	of	of	ADP
cblr-2959	348	47	the	the	DET
cblr-2959	348	48	minimum	minimum	ADJ
cblr-2959	348	49	nasd	nasd	NOUN
cblr-2959	348	50	requirement	requirement	NOUN
cblr-2959	348	51	.	.	PUNCT
cblr-2959	349	1	see	see	VERB
cblr-2959	349	2	in	in	ADP
cblr-2959	349	3	re	re	PROPN
cblr-2959	349	4	manhattan	manhattan	PROPN
cblr-2959	349	5	inv	inv	PROPN
cblr-2959	349	6	.	.	PUNCT
cblr-2959	349	7	fund	fund	PROPN
cblr-2959	349	8	ltd	ltd	PROPN
cblr-2959	349	9	.	.	PROPN
cblr-2959	349	10	,	,	PUNCT
cblr-2959	349	11	no	no	INTJ
cblr-2959	349	12	.	.	NOUN
cblr-2959	349	13	07	07	NUM
cblr-2959	349	14	-	-	PUNCT
cblr-2959	349	15	2511	2511	NUM
cblr-2959	349	16	,	,	PUNCT
cblr-2959	349	17	slip	slip	VERB
cblr-2959	349	18	op	op	NOUN
cblr-2959	349	19	.	.	PUNCT
cblr-2959	350	1	at	at	ADP
cblr-2959	350	2	1	1	NUM
cblr-2959	350	3	&	&	CCONJ
cblr-2959	350	4	n.4	n.4	PROPN
cblr-2959	350	5	(	(	PUNCT
cblr-2959	350	6	s.d.n.y	s.d.n.y	PROPN
cblr-2959	350	7	.	.	PUNCT
cblr-2959	350	8	dec	dec	PROPN
cblr-2959	350	9	.	.	PROPN
cblr-2959	350	10	17	17	NUM
cblr-2959	350	11	,	,	PUNCT
cblr-2959	350	12	2007	2007	NUM
cblr-2959	350	13	)	)	PUNCT
cblr-2959	350	14	.	.	PUNCT
cblr-2959	351	1	"	"	PUNCT
cblr-2959	351	2	'	'	PUNCT
cblr-2959	351	3	see	see	VERB
cblr-2959	351	4	supra	supra	PROPN
cblr-2959	351	5	notes	note	VERB
cblr-2959	351	6	56	56	NUM
cblr-2959	351	7	,	,	PUNCT
cblr-2959	351	8	81	81	NUM
cblr-2959	351	9	and	and	CCONJ
cblr-2959	351	10	accompanying	accompany	VERB
cblr-2959	351	11	text	text	NOUN
cblr-2959	351	12	.	.	PUNCT
cblr-2959	352	1	col	col	PROPN
cblr-2959	352	2	umbia	umbia	PROPN
cblr-2959	352	3	business	business	PROPN
cblr-2959	352	4	la	la	PROPN
cblr-2959	352	5	w	w	PROPN
cblr-2959	352	6	re	re	PROPN
cblr-2959	352	7	vie	vie	PROPN
cblr-2959	352	8	w	w	PROPN
cblr-2959	353	1	[	[	X
cblr-2959	353	2	vol	vol	NOUN
cblr-2959	353	3	.	.	NOUN
cblr-2959	353	4	2008	2008	NUM
cblr-2959	353	5	na	na	ADP
cblr-2959	353	6	viga	viga	PROPN
cblr-2959	353	7	ting	te	VERB
cblr-2959	353	8	the	the	DET
cblr-2959	353	9	safe	safe	ADJ
cblr-2959	353	10	harbors	harbor	NOUN
cblr-2959	353	11	from	from	ADP
cblr-2959	353	12	a	a	DET
cblr-2959	353	13	consistently	consistently	ADV
cblr-2959	353	14	rigid	rigid	ADJ
cblr-2959	353	15	standard	standard	NOUN
cblr-2959	353	16	in	in	ADP
cblr-2959	353	17	evaluating	evaluate	VERB
cblr-2959	353	18	whether	whether	SCONJ
cblr-2959	353	19	failed	fail	VERB
cblr-2959	353	20	business	business	NOUN
cblr-2959	353	21	ventures	venture	NOUN
cblr-2959	353	22	are	be	AUX
cblr-2959	353	23	actually	actually	ADV
cblr-2959	353	24	ponzi	ponzi	ADJ
cblr-2959	353	25	schemes	scheme	NOUN
cblr-2959	353	26	that	that	PRON
cblr-2959	353	27	would	would	AUX
cblr-2959	353	28	fit	fit	VERB
cblr-2959	353	29	the	the	DET
cblr-2959	353	30	classic	classic	ADJ
cblr-2959	353	31	definition.94	definition.94	NOUN
cblr-2959	353	32	the	the	DET
cblr-2959	353	33	stockbroker	stockbroker	NOUN
cblr-2959	353	34	defense	defense	NOUN
cblr-2959	353	35	was	be	AUX
cblr-2959	353	36	clearly	clearly	ADV
cblr-2959	353	37	designed	design	VERB
cblr-2959	353	38	to	to	PART
cblr-2959	353	39	promote	promote	VERB
cblr-2959	353	40	stability	stability	NOUN
cblr-2959	353	41	within	within	ADP
cblr-2959	353	42	the	the	DET
cblr-2959	353	43	financial	financial	ADJ
cblr-2959	353	44	industry	industry	NOUN
cblr-2959	353	45	;	;	PUNCT
cblr-2959	353	46	by	by	ADP
cblr-2959	353	47	applying	apply	VERB
cblr-2959	353	48	blanket	blanket	NOUN
cblr-2959	353	49	presumptions	presumption	NOUN
cblr-2959	353	50	loosely	loosely	ADV
cblr-2959	353	51	,	,	PUNCT
cblr-2959	353	52	courts	court	NOUN
cblr-2959	353	53	not	not	PART
cblr-2959	353	54	only	only	ADV
cblr-2959	353	55	ignore	ignore	VERB
cblr-2959	353	56	this	this	DET
cblr-2959	353	57	purpose	purpose	NOUN
cblr-2959	353	58	but	but	CCONJ
cblr-2959	353	59	they	they	PRON
cblr-2959	353	60	actually	actually	ADV
cblr-2959	353	61	stand	stand	VERB
cblr-2959	353	62	to	to	PART
cblr-2959	353	63	harm	harm	VERB
cblr-2959	353	64	innocent	innocent	ADJ
cblr-2959	353	65	parties	party	NOUN
cblr-2959	353	66	that	that	PRON
cblr-2959	353	67	acted	act	VERB
cblr-2959	353	68	in	in	ADP
cblr-2959	353	69	reliance	reliance	NOUN
cblr-2959	353	70	on	on	ADP
cblr-2959	353	71	this	this	DET
cblr-2959	353	72	safe	safe	ADJ
cblr-2959	353	73	harbor.9	harbor.9	NOUN
cblr-2959	353	74	"	"	PUNCT
cblr-2959	353	75	moreover	moreover	ADV
cblr-2959	353	76	,	,	PUNCT
cblr-2959	353	77	by	by	ADP
cblr-2959	353	78	imputing	impute	VERB
cblr-2959	353	79	fraud	fraud	NOUN
cblr-2959	353	80	to	to	ADP
cblr-2959	353	81	transactions	transaction	NOUN
cblr-2959	353	82	that	that	PRON
cblr-2959	353	83	are	be	AUX
cblr-2959	353	84	otherwise	otherwise	ADV
cblr-2959	353	85	legitimate	legitimate	ADJ
cblr-2959	353	86	,	,	PUNCT
cblr-2959	353	87	courts	court	NOUN
cblr-2959	353	88	remove	remove	VERB
cblr-2959	353	89	predictability	predictability	NOUN
cblr-2959	353	90	for	for	ADP
cblr-2959	353	91	important	important	ADJ
cblr-2959	353	92	players	player	NOUN
cblr-2959	353	93	in	in	ADP
cblr-2959	353	94	the	the	DET
cblr-2959	353	95	financial	financial	ADJ
cblr-2959	353	96	marketplace.9	marketplace.9	NOUN
cblr-2959	353	97	"	"	PUNCT
cblr-2959	353	98	arguably	arguably	ADV
cblr-2959	353	99	,	,	PUNCT
cblr-2959	353	100	the	the	DET
cblr-2959	353	101	chief	chief	ADJ
cblr-2959	353	102	goal	goal	NOUN
cblr-2959	353	103	of	of	ADP
cblr-2959	353	104	congress	congress	PROPN
cblr-2959	353	105	in	in	ADP
cblr-2959	353	106	mirroring	mirror	VERB
cblr-2959	353	107	non	non	ADJ
cblr-2959	353	108	-	-	NOUN
cblr-2959	353	109	bankruptcy	bankruptcy	ADJ
cblr-2959	353	110	and	and	CCONJ
cblr-2959	353	111	bankruptcy	bankruptcy	NOUN
cblr-2959	353	112	rights	right	NOUN
cblr-2959	353	113	is	be	AUX
cblr-2959	353	114	to	to	PART
cblr-2959	353	115	provide	provide	VERB
cblr-2959	353	116	clarity	clarity	NOUN
cblr-2959	353	117	and	and	CCONJ
cblr-2959	353	118	promote	promote	VERB
cblr-2959	353	119	stability.97	stability.97	NOUN
cblr-2959	353	120	without	without	ADP
cblr-2959	353	121	the	the	DET
cblr-2959	353	122	assurance	assurance	NOUN
cblr-2959	353	123	of	of	ADP
cblr-2959	353	124	these	these	DET
cblr-2959	353	125	protections	protection	NOUN
cblr-2959	353	126	,	,	PUNCT
cblr-2959	353	127	parties	party	NOUN
cblr-2959	353	128	may	may	AUX
cblr-2959	353	129	not	not	PART
cblr-2959	353	130	enter	enter	VERB
cblr-2959	353	131	into	into	ADP
cblr-2959	353	132	transactions	transaction	NOUN
cblr-2959	353	133	that	that	PRON
cblr-2959	353	134	are	be	AUX
cblr-2959	353	135	beneficial	beneficial	ADJ
cblr-2959	353	136	for	for	ADP
cblr-2959	353	137	the	the	DET
cblr-2959	353	138	market	market	NOUN
cblr-2959	353	139	because	because	SCONJ
cblr-2959	353	140	of	of	ADP
cblr-2959	353	141	the	the	DET
cblr-2959	353	142	added	add	VERB
cblr-2959	353	143	risks	risk	NOUN
cblr-2959	353	144	that	that	SCONJ
cblr-2959	353	145	a	a	DET
cblr-2959	353	146	bankruptcy	bankruptcy	NOUN
cblr-2959	353	147	proceeding	proceeding	NOUN
cblr-2959	353	148	now	now	ADV
cblr-2959	353	149	creates	create	VERB
cblr-2959	353	150	.	.	PUNCT
cblr-2959	354	1	by	by	ADP
cblr-2959	354	2	retaining	retain	VERB
cblr-2959	354	3	a	a	DET
cblr-2959	354	4	powerful	powerful	ADJ
cblr-2959	354	5	voice	voice	NOUN
cblr-2959	354	6	in	in	ADP
cblr-2959	354	7	the	the	DET
cblr-2959	354	8	assessment	assessment	NOUN
cblr-2959	354	9	of	of	ADP
cblr-2959	354	10	which	which	DET
cblr-2959	354	11	transactions	transaction	NOUN
cblr-2959	354	12	and	and	CCONJ
cblr-2959	354	13	contracts	contract	NOUN
cblr-2959	354	14	are	be	AUX
cblr-2959	354	15	afforded	afford	VERB
cblr-2959	354	16	safe	safe	ADJ
cblr-2959	354	17	harbor	harbor	NOUN
cblr-2959	354	18	,	,	PUNCT
cblr-2959	354	19	courts	court	NOUN
cblr-2959	354	20	have	have	AUX
cblr-2959	354	21	become	become	VERB
cblr-2959	354	22	a	a	DET
cblr-2959	354	23	significant	significant	ADJ
cblr-2959	354	24	part	part	NOUN
cblr-2959	354	25	of	of	ADP
cblr-2959	354	26	the	the	DET
cblr-2959	354	27	interpretive	interpretive	ADJ
cblr-2959	354	28	process	process	NOUN
cblr-2959	354	29	-	-	PUNCT
cblr-2959	354	30	a	a	DET
cblr-2959	354	31	result	result	NOUN
cblr-2959	354	32	that	that	SCONJ
cblr-2959	354	33	congress	congress	PROPN
cblr-2959	354	34	presumably	presumably	ADV
cblr-2959	354	35	tried	try	VERB
cblr-2959	354	36	to	to	PART
cblr-2959	354	37	prevent	prevent	VERB
cblr-2959	354	38	with	with	ADP
cblr-2959	354	39	its	its	PRON
cblr-2959	354	40	2005	2005	NUM
cblr-2959	354	41	amendments.95	amendments.95	NOUN
cblr-2959	354	42	9	9	NUM
cblr-2959	354	43	'	'	PART
cblr-2959	354	44	recall	recall	NOUN
cblr-2959	354	45	that	that	SCONJ
cblr-2959	354	46	the	the	DET
cblr-2959	354	47	court	court	NOUN
cblr-2959	354	48	deemed	deem	VERB
cblr-2959	354	49	berger	berger	PROPN
cblr-2959	354	50	's	's	PART
cblr-2959	354	51	choice	choice	NOUN
cblr-2959	354	52	to	to	PART
cblr-2959	354	53	bet	bet	VERB
cblr-2959	354	54	against	against	ADP
cblr-2959	354	55	a	a	DET
cblr-2959	354	56	rise	rise	NOUN
cblr-2959	354	57	in	in	ADP
cblr-2959	354	58	technology	technology	NOUN
cblr-2959	354	59	stocks	stock	NOUN
cblr-2959	354	60	a	a	DET
cblr-2959	354	61	serious	serious	ADJ
cblr-2959	354	62	miscalculation	miscalculation	NOUN
cblr-2959	354	63	of	of	ADP
cblr-2959	354	64	investment	investment	NOUN
cblr-2959	354	65	strategy	strategy	NOUN
cblr-2959	354	66	,	,	PUNCT
cblr-2959	354	67	never	never	ADV
cblr-2959	354	68	going	go	VERB
cblr-2959	354	69	so	so	ADV
cblr-2959	354	70	far	far	ADV
cblr-2959	354	71	as	as	SCONJ
cblr-2959	354	72	to	to	PART
cblr-2959	354	73	say	say	VERB
cblr-2959	354	74	that	that	SCONJ
cblr-2959	354	75	berger	berger	PROPN
cblr-2959	354	76	began	begin	VERB
cblr-2959	354	77	the	the	DET
cblr-2959	354	78	fund	fund	NOUN
cblr-2959	354	79	with	with	ADP
cblr-2959	354	80	intent	intent	NOUN
cblr-2959	354	81	for	for	SCONJ
cblr-2959	354	82	the	the	DET
cblr-2959	354	83	fund	fund	NOUN
cblr-2959	354	84	to	to	PART
cblr-2959	354	85	fail	fail	VERB
cblr-2959	354	86	.	.	PUNCT
cblr-2959	355	1	sec	sec	PROPN
cblr-2959	355	2	v.	v.	ADP
cblr-2959	355	3	berger	berger	PROPN
cblr-2959	355	4	,	,	PUNCT
cblr-2959	355	5	322	322	NUM
cblr-2959	355	6	f.3d	f.3d	NUM
cblr-2959	355	7	187	187	NUM
cblr-2959	355	8	,	,	PUNCT
cblr-2959	355	9	188	188	NUM
cblr-2959	355	10	n.1	n.1	NOUN
cblr-2959	355	11	(	(	PUNCT
cblr-2959	355	12	2d	2d	NUM
cblr-2959	355	13	cir	cir	NOUN
cblr-2959	355	14	.	.	PROPN
cblr-2959	355	15	2003	2003	NUM
cblr-2959	355	16	)	)	PUNCT
cblr-2959	355	17	(	(	PUNCT
cblr-2959	355	18	"	"	PUNCT
cblr-2959	355	19	berger	berger	PROPN
cblr-2959	355	20	chose	choose	VERB
cblr-2959	355	21	this	this	DET
cblr-2959	355	22	investment	investment	NOUN
cblr-2959	355	23	strategy	strategy	NOUN
cblr-2959	355	24	because	because	SCONJ
cblr-2959	355	25	he	he	PRON
cblr-2959	355	26	believed	believe	VERB
cblr-2959	355	27	that	that	SCONJ
cblr-2959	355	28	the	the	DET
cblr-2959	355	29	stock	stock	NOUN
cblr-2959	355	30	market	market	NOUN
cblr-2959	355	31	in	in	ADP
cblr-2959	355	32	general	general	ADJ
cblr-2959	355	33	,	,	PUNCT
cblr-2959	355	34	and	and	CCONJ
cblr-2959	355	35	particularly	particularly	ADV
cblr-2959	355	36	technology	technology	NOUN
cblr-2959	355	37	stocks	stock	NOUN
cblr-2959	355	38	,	,	PUNCT
cblr-2959	355	39	were	be	AUX
cblr-2959	355	40	overvalued	overvalue	VERB
cblr-2959	355	41	.	.	PUNCT
cblr-2959	356	1	because	because	SCONJ
cblr-2959	356	2	the	the	DET
cblr-2959	356	3	stocks	stock	NOUN
cblr-2959	356	4	he	he	PRON
cblr-2959	356	5	sold	sell	VERB
cblr-2959	356	6	short	short	ADV
cblr-2959	356	7	continued	continue	VERB
cblr-2959	356	8	to	to	PART
cblr-2959	356	9	climb	climb	VERB
cblr-2959	356	10	in	in	ADP
cblr-2959	356	11	value	value	NOUN
cblr-2959	356	12	,	,	PUNCT
cblr-2959	356	13	however	however	ADV
cblr-2959	356	14	,	,	PUNCT
cblr-2959	356	15	the	the	DET
cblr-2959	356	16	fund	fund	NOUN
cblr-2959	356	17	suffered	suffer	VERB
cblr-2959	356	18	substantial	substantial	ADJ
cblr-2959	356	19	losses	loss	NOUN
cblr-2959	356	20	.	.	PUNCT
cblr-2959	356	21	"	"	PUNCT
cblr-2959	356	22	)	)	PUNCT
cblr-2959	356	23	(	(	PUNCT
cblr-2959	356	24	emphasis	emphasis	NOUN
cblr-2959	356	25	added	add	VERB
cblr-2959	356	26	)	)	PUNCT
cblr-2959	356	27	.	.	PUNCT
cblr-2959	357	1	95	95	NUM
cblr-2959	357	2	see	see	VERB
cblr-2959	357	3	supra	supra	PROPN
cblr-2959	357	4	notes	note	VERB
cblr-2959	357	5	30	30	NUM
cblr-2959	357	6	-	-	SYM
cblr-2959	357	7	39	39	NUM
cblr-2959	357	8	and	and	CCONJ
cblr-2959	357	9	accompanying	accompany	VERB
cblr-2959	357	10	text	text	NOUN
cblr-2959	357	11	.	.	PUNCT
cblr-2959	357	12	"	"	PUNCT
cblr-2959	358	1	see	see	VERB
cblr-2959	358	2	timothy	timothy	PROPN
cblr-2959	358	3	a.	a.	PROPN
cblr-2959	358	4	barnes	barnes	PROPN
cblr-2959	358	5	,	,	PUNCT
cblr-2959	358	6	sections	section	NOUN
cblr-2959	358	7	548	548	NUM
cblr-2959	358	8	and	and	CCONJ
cblr-2959	358	9	550	550	NUM
cblr-2959	358	10	recent	recent	ADJ
cblr-2959	358	11	developments	development	NOUN
cblr-2959	358	12	in	in	ADP
cblr-2959	358	13	the	the	DET
cblr-2959	358	14	law	law	NOUN
cblr-2959	358	15	of	of	ADP
cblr-2959	358	16	fraudulent	fraudulent	ADJ
cblr-2959	358	17	transfers	transfer	NOUN
cblr-2959	358	18	and	and	CCONJ
cblr-2959	358	19	recoveries	recovery	NOUN
cblr-2959	358	20	,	,	PUNCT
cblr-2959	358	21	2007	2007	NUM
cblr-2959	358	22	ann	ann	PROPN
cblr-2959	358	23	.	.	PUNCT
cblr-2959	359	1	surv	surv	PROPN
cblr-2959	359	2	.	.	PUNCT
cblr-2959	360	1	of	of	ADP
cblr-2959	360	2	bankr	bankr	NOUN
cblr-2959	360	3	.	.	PUNCT
cblr-2959	361	1	law	law	NOUN
cblr-2959	361	2	,	,	PUNCT
cblr-2959	361	3	part	part	NOUN
cblr-2959	361	4	iii	iii	X
cblr-2959	361	5	§	§	PROPN
cblr-2959	361	6	31	31	NUM
cblr-2959	361	7	,	,	PUNCT
cblr-2959	361	8	p.	p.	NOUN
cblr-2959	361	9	6	6	NUM
cblr-2959	361	10	(	(	PUNCT
cblr-2959	361	11	sep	sep	PROPN
cblr-2959	361	12	.	.	PROPN
cblr-2959	361	13	2007	2007	NUM
cblr-2959	361	14	)	)	PUNCT
cblr-2959	361	15	(	(	PUNCT
cblr-2959	361	16	"	"	PUNCT
cblr-2959	361	17	as	as	SCONJ
cblr-2959	361	18	noted	note	VERB
cblr-2959	361	19	by	by	ADP
cblr-2959	361	20	the	the	DET
cblr-2959	361	21	fdic	fdic	PROPN
cblr-2959	361	22	,	,	PUNCT
cblr-2959	361	23	'	'	PUNCT
cblr-2959	361	24	these	these	DET
cblr-2959	361	25	changes	change	NOUN
cblr-2959	361	26	will	will	AUX
cblr-2959	361	27	reduce	reduce	VERB
cblr-2959	361	28	systemic	systemic	ADJ
cblr-2959	361	29	risk	risk	NOUN
cblr-2959	361	30	by	by	ADP
cblr-2959	361	31	providing	provide	VERB
cblr-2959	361	32	greater	great	ADJ
cblr-2959	361	33	clarity	clarity	NOUN
cblr-2959	361	34	to	to	ADP
cblr-2959	361	35	the	the	DET
cblr-2959	361	36	rights	right	NOUN
cblr-2959	361	37	available	available	ADJ
cblr-2959	361	38	to	to	ADP
cblr-2959	361	39	larger	large	ADJ
cblr-2959	361	40	participants	participant	NOUN
cblr-2959	361	41	in	in	ADP
cblr-2959	361	42	markets	market	NOUN
cblr-2959	361	43	.	.	PUNCT
cblr-2959	362	1	"	"	PUNCT
cblr-2959	362	2	'	'	PUNCT
cblr-2959	362	3	)	)	PUNCT
cblr-2959	362	4	(	(	PUNCT
cblr-2959	362	5	citing	cite	VERB
cblr-2959	362	6	fdic	fdic	PROPN
cblr-2959	362	7	,	,	PUNCT
cblr-2959	362	8	oct	oct	PROPN
cblr-2959	362	9	.	.	PROPN
cblr-2959	362	10	11	11	NUM
cblr-2959	362	11	,	,	PUNCT
cblr-2959	362	12	2005	2005	NUM
cblr-2959	362	13	,	,	PUNCT
cblr-2959	362	14	update	update	NOUN
cblr-2959	362	15	on	on	ADP
cblr-2959	362	16	emerging	emerge	VERB
cblr-2959	362	17	issues	issue	NOUN
cblr-2959	362	18	in	in	ADP
cblr-2959	362	19	banking	banking	NOUN
cblr-2959	362	20	,	,	PUNCT
cblr-2959	362	21	available	available	ADJ
cblr-2959	362	22	at	at	ADP
cblr-2959	362	23	http://www.fdic.gov/bank/analytical/fyi/2005/101o5fyi.html	http://www.fdic.gov/bank/analytical/fyi/2005/101o5fyi.html	NOUN
cblr-2959	362	24	)	)	PUNCT
cblr-2959	362	25	(	(	PUNCT
cblr-2959	362	26	emphasis	emphasis	NOUN
cblr-2959	362	27	added	add	VERB
cblr-2959	362	28	)	)	PUNCT
cblr-2959	362	29	.	.	PUNCT
cblr-2959	363	1	"	"	PUNCT
cblr-2959	363	2	7	7	NUM
cblr-2959	363	3	see	see	VERB
cblr-2959	363	4	i	i	PRON
cblr-2959	363	5	d.	d.	PROPN
cblr-2959	363	6	98	98	NUM
cblr-2959	363	7	see	see	VERB
cblr-2959	363	8	morrison	morrison	PROPN
cblr-2959	363	9	&	&	CCONJ
cblr-2959	363	10	riegel	riegel	PROPN
cblr-2959	363	11	,	,	PUNCT
cblr-2959	363	12	supra	supra	PROPN
cblr-2959	363	13	note	note	PROPN
cblr-2959	363	14	13	13	NUM
cblr-2959	363	15	,	,	PUNCT
cblr-2959	363	16	at	at	ADP
cblr-2959	363	17	642	642	NUM
cblr-2959	363	18	-	-	SYM
cblr-2959	363	19	44	44	NUM
cblr-2959	363	20	.	.	PUNCT
cblr-2959	364	1	no	no	INTJ
cblr-2959	364	2	.	.	PUNCT
cblr-2959	365	1	2:657	2:657	NUM
cblr-2959	365	2	]	]	X
cblr-2959	365	3	columbia	columbia	PROPN
cblr-2959	365	4	business	business	PROPN
cblr-2959	365	5	la	la	PROPN
cblr-2959	365	6	w	w	PROPN
cblr-2959	365	7	review	review	PROPN
cblr-2959	365	8	b.	b.	PROPN
cblr-2959	365	9	the	the	DET
cblr-2959	365	10	good	good	ADJ
cblr-2959	365	11	faith	faith	NOUN
cblr-2959	365	12	defense	defense	NOUN
cblr-2959	365	13	and	and	CCONJ
cblr-2959	365	14	its	its	PRON
cblr-2959	365	15	requirements	requirement	NOUN
cblr-2959	365	16	another	another	DET
cblr-2959	365	17	important	important	ADJ
cblr-2959	365	18	safe	safe	ADJ
cblr-2959	365	19	harbor	harbor	NOUN
cblr-2959	365	20	that	that	SCONJ
cblr-2959	365	21	courts	court	NOUN
cblr-2959	365	22	can	can	AUX
cblr-2959	365	23	greatly	greatly	ADV
cblr-2959	365	24	influence	influence	VERB
cblr-2959	365	25	is	be	AUX
cblr-2959	365	26	the	the	DET
cblr-2959	365	27	good	good	ADJ
cblr-2959	365	28	faith	faith	NOUN
cblr-2959	365	29	defense	defense	NOUN
cblr-2959	365	30	.	.	PUNCT
cblr-2959	366	1	the	the	DET
cblr-2959	366	2	good	good	ADJ
cblr-2959	366	3	faith	faith	NOUN
cblr-2959	366	4	defense	defense	NOUN
cblr-2959	366	5	was	be	AUX
cblr-2959	366	6	created	create	VERB
cblr-2959	366	7	to	to	PART
cblr-2959	366	8	protect	protect	VERB
cblr-2959	366	9	parties	party	NOUN
cblr-2959	366	10	that	that	PRON
cblr-2959	366	11	innocently	innocently	ADV
cblr-2959	366	12	transact	transact	VERB
cblr-2959	366	13	with	with	ADP
cblr-2959	366	14	debtors.99	debtors.99	NOUN
cblr-2959	366	15	unlike	unlike	ADP
cblr-2959	366	16	the	the	DET
cblr-2959	366	17	stockbroker	stockbroker	NOUN
cblr-2959	366	18	defense	defense	NOUN
cblr-2959	366	19	,	,	PUNCT
cblr-2959	366	20	the	the	DET
cblr-2959	366	21	good	good	ADJ
cblr-2959	366	22	faith	faith	NOUN
cblr-2959	366	23	defense	defense	NOUN
cblr-2959	366	24	is	be	AUX
cblr-2959	366	25	expressly	expressly	ADV
cblr-2959	366	26	made	make	VERB
cblr-2959	366	27	available	available	ADJ
cblr-2959	366	28	to	to	ADP
cblr-2959	366	29	counterparties	counterpartie	NOUN
cblr-2959	366	30	even	even	ADV
cblr-2959	366	31	in	in	ADP
cblr-2959	366	32	instances	instance	NOUN
cblr-2959	366	33	of	of	ADP
cblr-2959	366	34	actual	actual	ADJ
cblr-2959	366	35	fraud	fraud	NOUN
cblr-2959	366	36	.	.	PUNCT
cblr-2959	366	37	'	'	PUNCT
cblr-2959	367	1	°	°	NUM
cblr-2959	367	2	accordingly	accordingly	ADV
cblr-2959	367	3	,	,	PUNCT
cblr-2959	367	4	this	this	DET
cblr-2959	367	5	defense	defense	NOUN
cblr-2959	367	6	is	be	AUX
cblr-2959	367	7	typically	typically	ADV
cblr-2959	367	8	asserted	assert	VERB
cblr-2959	367	9	by	by	ADP
cblr-2959	367	10	a	a	DET
cblr-2959	367	11	party	party	NOUN
cblr-2959	367	12	to	to	PART
cblr-2959	367	13	protect	protect	VERB
cblr-2959	367	14	a	a	DET
cblr-2959	367	15	transaction	transaction	NOUN
cblr-2959	367	16	that	that	PRON
cblr-2959	367	17	is	be	AUX
cblr-2959	367	18	being	be	AUX
cblr-2959	367	19	challenged	challenge	VERB
cblr-2959	367	20	by	by	ADP
cblr-2959	367	21	the	the	DET
cblr-2959	367	22	bankruptcy	bankruptcy	NOUN
cblr-2959	367	23	estate	estate	NOUN
cblr-2959	367	24	as	as	ADP
cblr-2959	367	25	a	a	DET
cblr-2959	367	26	fraudulent	fraudulent	ADJ
cblr-2959	367	27	transfer.10	transfer.10	NOUN
cblr-2959	367	28	'	'	PUNCT
cblr-2959	367	29	notably	notably	ADV
cblr-2959	367	30	,	,	PUNCT
cblr-2959	367	31	because	because	SCONJ
cblr-2959	367	32	the	the	DET
cblr-2959	367	33	good	good	ADJ
cblr-2959	367	34	faith	faith	NOUN
cblr-2959	367	35	defense	defense	NOUN
cblr-2959	367	36	is	be	AUX
cblr-2959	367	37	available	available	ADJ
cblr-2959	367	38	in	in	ADP
cblr-2959	367	39	cases	case	NOUN
cblr-2959	367	40	of	of	ADP
cblr-2959	367	41	actual	actual	ADJ
cblr-2959	367	42	fraud	fraud	NOUN
cblr-2959	367	43	,	,	PUNCT
cblr-2959	367	44	a	a	DET
cblr-2959	367	45	judicial	judicial	ADJ
cblr-2959	367	46	determination	determination	NOUN
cblr-2959	367	47	that	that	SCONJ
cblr-2959	367	48	the	the	DET
cblr-2959	367	49	debtor	debtor	NOUN
cblr-2959	367	50	's	's	PART
cblr-2959	367	51	overall	overall	ADJ
cblr-2959	367	52	strategy	strategy	NOUN
cblr-2959	367	53	is	be	AUX
cblr-2959	367	54	a	a	DET
cblr-2959	367	55	ponzi	ponzi	NOUN
cblr-2959	367	56	scheme	scheme	NOUN
cblr-2959	367	57	does	do	AUX
cblr-2959	367	58	not	not	PART
cblr-2959	367	59	automatically	automatically	ADV
cblr-2959	367	60	remove	remove	VERB
cblr-2959	367	61	the	the	DET
cblr-2959	367	62	availability	availability	NOUN
cblr-2959	367	63	of	of	ADP
cblr-2959	367	64	the	the	DET
cblr-2959	367	65	good	good	ADJ
cblr-2959	367	66	faith	faith	NOUN
cblr-2959	367	67	defense	defense	NOUN
cblr-2959	367	68	.	.	PUNCT
cblr-2959	368	1	"2	"2	VERB
cblr-2959	368	2	to	to	PART
cblr-2959	368	3	receive	receive	VERB
cblr-2959	368	4	protection	protection	NOUN
cblr-2959	368	5	under	under	ADP
cblr-2959	368	6	11	11	NUM
cblr-2959	368	7	u.s.c	u.s.c	ADJ
cblr-2959	368	8	.	.	PUNCT
cblr-2959	369	1	§	§	PROPN
cblr-2959	369	2	548(c	548(c	PROPN
cblr-2959	369	3	)	)	PUNCT
cblr-2959	369	4	,	,	PUNCT
cblr-2959	369	5	which	which	PRON
cblr-2959	369	6	codifies	codify	VERB
cblr-2959	369	7	the	the	DET
cblr-2959	369	8	good	good	ADJ
cblr-2959	369	9	faith	faith	NOUN
cblr-2959	369	10	defense	defense	NOUN
cblr-2959	369	11	,	,	PUNCT
cblr-2959	369	12	a	a	DET
cblr-2959	369	13	defendant	defendant	NOUN
cblr-2959	369	14	must	must	AUX
cblr-2959	369	15	make	make	VERB
cblr-2959	369	16	a	a	DET
cblr-2959	369	17	prima	prima	NOUN
cblr-2959	369	18	facie	facie	NOUN
cblr-2959	369	19	showing	showing	NOUN
cblr-2959	369	20	of	of	ADP
cblr-2959	369	21	two	two	NUM
cblr-2959	369	22	threshold	threshold	NOUN
cblr-2959	369	23	elements	element	NOUN
cblr-2959	369	24	:	:	PUNCT
cblr-2959	369	25	(	(	PUNCT
cblr-2959	369	26	1	1	X
cblr-2959	369	27	)	)	PUNCT
cblr-2959	369	28	the	the	DET
cblr-2959	369	29	underlying	underlie	VERB
cblr-2959	369	30	transfer	transfer	NOUN
cblr-2959	369	31	was	be	AUX
cblr-2959	369	32	made	make	VERB
cblr-2959	369	33	"	"	PUNCT
cblr-2959	369	34	for	for	ADP
cblr-2959	369	35	value	value	NOUN
cblr-2959	369	36	;	;	PUNCT
cblr-2959	369	37	"	"	PUNCT
cblr-2959	369	38	'	'	PUNCT
cblr-2959	369	39	and	and	CCONJ
cblr-2959	369	40	(	(	PUNCT
cblr-2959	369	41	2	2	X
cblr-2959	369	42	)	)	PUNCT
cblr-2959	369	43	the	the	DET
cblr-2959	369	44	defendant	defendant	NOUN
cblr-2959	369	45	's	's	PART
cblr-2959	369	46	actions	action	NOUN
cblr-2959	369	47	were	be	AUX
cblr-2959	369	48	in	in	ADP
cblr-2959	369	49	"	"	PUNCT
cblr-2959	369	50	good	good	ADJ
cblr-2959	369	51	faith	faith	NOUN
cblr-2959	369	52	.	.	PUNCT
cblr-2959	370	1	"0	"0	VERB
cblr-2959	370	2	4	4	NUM
cblr-2959	370	3	while	while	SCONJ
cblr-2959	370	4	there	there	PRON
cblr-2959	370	5	is	be	VERB
cblr-2959	370	6	no	no	DET
cblr-2959	370	7	"	"	PUNCT
cblr-2959	370	8	see	see	PROPN
cblr-2959	370	9	bassano	bassano	PROPN
cblr-2959	370	10	et	et	PROPN
cblr-2959	370	11	al	al	PROPN
cblr-2959	370	12	.	.	PROPN
cblr-2959	370	13	,	,	PUNCT
cblr-2959	370	14	supra	supra	PROPN
cblr-2959	370	15	note	note	PROPN
cblr-2959	370	16	32	32	NUM
cblr-2959	370	17	,	,	PUNCT
cblr-2959	370	18	§	§	PROPN
cblr-2959	370	19	2058	2058	NUM
cblr-2959	370	20	(	(	PUNCT
cblr-2959	370	21	stating	state	VERB
cblr-2959	370	22	the	the	DET
cblr-2959	370	23	policy	policy	NOUN
cblr-2959	370	24	behind	behind	ADP
cblr-2959	370	25	good	good	ADJ
cblr-2959	370	26	-	-	PUNCT
cblr-2959	370	27	faith	faith	NOUN
cblr-2959	370	28	defense	defense	NOUN
cblr-2959	370	29	is	be	AUX
cblr-2959	370	30	to	to	PART
cblr-2959	370	31	"	"	PUNCT
cblr-2959	370	32	protect	protect	VERB
cblr-2959	370	33	certain	certain	ADJ
cblr-2959	370	34	innocent	innocent	ADJ
cblr-2959	370	35	purchasers	purchaser	NOUN
cblr-2959	370	36	from	from	ADP
cblr-2959	370	37	challenges	challenge	NOUN
cblr-2959	370	38	to	to	ADP
cblr-2959	370	39	the	the	DET
cblr-2959	370	40	underlying	underlie	VERB
cblr-2959	370	41	transfer	transfer	NOUN
cblr-2959	370	42	"	"	PUNCT
cblr-2959	370	43	)	)	PUNCT
cblr-2959	370	44	.	.	PUNCT
cblr-2959	371	1	100	100	NUM
cblr-2959	371	2	1	1	NUM
cblr-2959	371	3	u.s.c	u.s.c	NOUN
cblr-2959	371	4	.	.	PUNCT
cblr-2959	372	1	§	§	PROPN
cblr-2959	372	2	548(c	548(c	PROPN
cblr-2959	372	3	)	)	PUNCT
cblr-2959	372	4	(	(	PUNCT
cblr-2959	372	5	2005	2005	NUM
cblr-2959	372	6	)	)	PUNCT
cblr-2959	372	7	(	(	PUNCT
cblr-2959	372	8	"	"	PUNCT
cblr-2959	372	9	a	a	DET
cblr-2959	372	10	transferee	transferee	NOUN
cblr-2959	372	11	or	or	CCONJ
cblr-2959	372	12	obligee	obligee	NOUN
cblr-2959	372	13	of	of	ADP
cblr-2959	372	14	such	such	DET
cblr-2959	372	15	a	a	DET
cblr-2959	372	16	transfer	transfer	NOUN
cblr-2959	372	17	or	or	CCONJ
cblr-2959	372	18	obligation	obligation	NOUN
cblr-2959	372	19	that	that	PRON
cblr-2959	372	20	takes	take	VERB
cblr-2959	372	21	for	for	ADP
cblr-2959	372	22	value	value	NOUN
cblr-2959	372	23	and	and	CCONJ
cblr-2959	372	24	in	in	ADP
cblr-2959	372	25	good	good	ADJ
cblr-2959	372	26	faith	faith	NOUN
cblr-2959	372	27	has	have	VERB
cblr-2959	372	28	a	a	DET
cblr-2959	372	29	lien	lien	NOUN
cblr-2959	372	30	on	on	ADP
cblr-2959	372	31	or	or	CCONJ
cblr-2959	372	32	may	may	AUX
cblr-2959	372	33	retain	retain	VERB
cblr-2959	372	34	any	any	DET
cblr-2959	372	35	interest	interest	NOUN
cblr-2959	372	36	transferred	transfer	VERB
cblr-2959	372	37	or	or	CCONJ
cblr-2959	372	38	may	may	AUX
cblr-2959	372	39	enforce	enforce	VERB
cblr-2959	372	40	any	any	DET
cblr-2959	372	41	obligation	obligation	NOUN
cblr-2959	372	42	incurred	incur	VERB
cblr-2959	372	43	,	,	PUNCT
cblr-2959	372	44	as	as	SCONJ
cblr-2959	372	45	the	the	DET
cblr-2959	372	46	case	case	NOUN
cblr-2959	372	47	may	may	AUX
cblr-2959	372	48	be	be	AUX
cblr-2959	372	49	,	,	PUNCT
cblr-2959	372	50	to	to	ADP
cblr-2959	372	51	the	the	DET
cblr-2959	372	52	extent	extent	NOUN
cblr-2959	372	53	that	that	SCONJ
cblr-2959	372	54	such	such	ADJ
cblr-2959	372	55	transferee	transferee	NOUN
cblr-2959	372	56	or	or	CCONJ
cblr-2959	372	57	obligee	obligee	PROPN
cblr-2959	372	58	gave	give	VERB
cblr-2959	372	59	value	value	NOUN
cblr-2959	372	60	to	to	ADP
cblr-2959	372	61	the	the	DET
cblr-2959	372	62	debtor	debtor	NOUN
cblr-2959	372	63	in	in	ADP
cblr-2959	372	64	exchange	exchange	NOUN
cblr-2959	372	65	for	for	ADP
cblr-2959	372	66	such	such	ADJ
cblr-2959	372	67	transfer	transfer	NOUN
cblr-2959	372	68	or	or	CCONJ
cblr-2959	372	69	obligation	obligation	NOUN
cblr-2959	372	70	.	.	PUNCT
cblr-2959	372	71	"	"	PUNCT
cblr-2959	372	72	)	)	PUNCT
cblr-2959	372	73	.	.	PUNCT
cblr-2959	373	1	101	101	NUM
cblr-2959	374	1	i	i	PRON
cblr-2959	374	2	d.	d.	PROPN
cblr-2959	374	3	§	§	PROPN
cblr-2959	374	4	548(a)(1)(a	548(a)(1)(a	PROPN
cblr-2959	374	5	)	)	PUNCT
cblr-2959	374	6	;	;	PUNCT
cblr-2959	374	7	see	see	VERB
cblr-2959	374	8	supra	supra	PROPN
cblr-2959	374	9	note	note	PROPN
cblr-2959	374	10	57	57	NUM
cblr-2959	374	11	and	and	CCONJ
cblr-2959	374	12	accompanying	accompany	VERB
cblr-2959	374	13	text	text	NOUN
cblr-2959	374	14	.	.	PUNCT
cblr-2959	375	1	'	'	NUM
cblr-2959	375	2	02	02	NUM
cblr-2959	375	3	see	see	PROPN
cblr-2959	375	4	mcdermott	mcdermott	PROPN
cblr-2959	375	5	,	,	PUNCT
cblr-2959	375	6	supra	supra	PROPN
cblr-2959	375	7	note	note	PROPN
cblr-2959	375	8	57	57	NUM
cblr-2959	375	9	,	,	PUNCT
cblr-2959	375	10	at	at	ADP
cblr-2959	375	11	175	175	NUM
cblr-2959	375	12	(	(	PUNCT
cblr-2959	375	13	"	"	PUNCT
cblr-2959	375	14	if	if	SCONJ
cblr-2959	375	15	a	a	DET
cblr-2959	375	16	trustee	trustee	NOUN
cblr-2959	375	17	succeeds	succeed	VERB
cblr-2959	375	18	in	in	ADP
cblr-2959	375	19	showing	show	VERB
cblr-2959	375	20	that	that	SCONJ
cblr-2959	375	21	an	an	DET
cblr-2959	375	22	investor	investor	NOUN
cblr-2959	375	23	received	receive	VERB
cblr-2959	375	24	a	a	DET
cblr-2959	375	25	transfer	transfer	NOUN
cblr-2959	375	26	from	from	ADP
cblr-2959	375	27	the	the	DET
cblr-2959	375	28	debtor	debtor	NOUN
cblr-2959	375	29	as	as	ADP
cblr-2959	375	30	part	part	NOUN
cblr-2959	375	31	of	of	ADP
cblr-2959	375	32	an	an	DET
cblr-2959	375	33	intentionally	intentionally	ADV
cblr-2959	375	34	fraudulent	fraudulent	ADJ
cblr-2959	375	35	ponzi	ponzi	NOUN
cblr-2959	375	36	scheme	scheme	NOUN
cblr-2959	375	37	,	,	PUNCT
cblr-2959	375	38	the	the	DET
cblr-2959	375	39	investor	investor	NOUN
cblr-2959	375	40	may	may	AUX
cblr-2959	375	41	be	be	AUX
cblr-2959	375	42	able	able	ADJ
cblr-2959	375	43	to	to	PART
cblr-2959	375	44	retain	retain	VERB
cblr-2959	375	45	at	at	ADP
cblr-2959	375	46	least	least	ADJ
cblr-2959	375	47	some	some	PRON
cblr-2959	375	48	of	of	ADP
cblr-2959	375	49	the	the	DET
cblr-2959	375	50	transferred	transfer	VERB
cblr-2959	375	51	funds	fund	NOUN
cblr-2959	375	52	under	under	ADP
cblr-2959	375	53	a	a	DET
cblr-2959	375	54	good	good	ADJ
cblr-2959	375	55	faith	faith	NOUN
cblr-2959	375	56	defense	defense	NOUN
cblr-2959	375	57	.	.	PUNCT
cblr-2959	375	58	"	"	PUNCT
cblr-2959	375	59	)	)	PUNCT
cblr-2959	375	60	.	.	PUNCT
cblr-2959	376	1	...	...	PUNCT
cblr-2959	376	2	see	see	VERB
cblr-2959	376	3	bassano	bassano	PROPN
cblr-2959	376	4	et	et	PROPN
cblr-2959	376	5	al	al	PROPN
cblr-2959	376	6	.	.	PROPN
cblr-2959	376	7	,	,	PUNCT
cblr-2959	376	8	supra	supra	PROPN
cblr-2959	376	9	note	note	PROPN
cblr-2959	376	10	32	32	NUM
cblr-2959	376	11	,	,	PUNCT
cblr-2959	376	12	at	at	ADP
cblr-2959	376	13	§	§	PROPN
cblr-2959	376	14	2058	2058	NUM
cblr-2959	376	15	(	(	PUNCT
cblr-2959	376	16	"	"	PUNCT
cblr-2959	376	17	the	the	DET
cblr-2959	376	18	'	'	PUNCT
cblr-2959	376	19	value	value	NOUN
cblr-2959	376	20	'	'	PUNCT
cblr-2959	376	21	required	require	VERB
cblr-2959	376	22	to	to	PART
cblr-2959	376	23	be	be	AUX
cblr-2959	376	24	paid	pay	VERB
cblr-2959	376	25	by	by	ADP
cblr-2959	376	26	the	the	DET
cblr-2959	376	27	transferee	transferee	NOUN
cblr-2959	376	28	is	be	AUX
cblr-2959	376	29	merely	merely	ADV
cblr-2959	376	30	consideration	consideration	NOUN
cblr-2959	376	31	sufficient	sufficient	ADJ
cblr-2959	376	32	to	to	PART
cblr-2959	376	33	support	support	VERB
cblr-2959	376	34	a	a	DET
cblr-2959	376	35	simple	simple	ADJ
cblr-2959	376	36	contract	contract	NOUN
cblr-2959	376	37	;	;	PUNCT
cblr-2959	376	38	there	there	PRON
cblr-2959	376	39	is	be	VERB
cblr-2959	376	40	no	no	DET
cblr-2959	376	41	requirement	requirement	NOUN
cblr-2959	376	42	that	that	SCONJ
cblr-2959	376	43	the	the	DET
cblr-2959	376	44	value	value	NOUN
cblr-2959	376	45	given	give	VERB
cblr-2959	376	46	by	by	ADP
cblr-2959	376	47	the	the	DET
cblr-2959	376	48	transferee	transferee	NOUN
cblr-2959	376	49	be	be	AUX
cblr-2959	376	50	a	a	DET
cblr-2959	376	51	reasonable	reasonable	ADJ
cblr-2959	376	52	or	or	CCONJ
cblr-2959	376	53	fair	fair	ADJ
cblr-2959	376	54	equivalent	equivalent	ADJ
cblr-2959	376	55	.	.	PUNCT
cblr-2959	376	56	"	"	PUNCT
cblr-2959	376	57	)	)	PUNCT
cblr-2959	376	58	.	.	PUNCT
cblr-2959	377	1	104	104	NUM
cblr-2959	377	2	see	see	VERB
cblr-2959	377	3	harbeck	harbeck	PROPN
cblr-2959	377	4	&	&	CCONJ
cblr-2959	377	5	caplan	caplan	PROPN
cblr-2959	377	6	,	,	PUNCT
cblr-2959	377	7	supra	supra	PROPN
cblr-2959	377	8	note	note	PROPN
cblr-2959	377	9	68	68	NUM
cblr-2959	377	10	,	,	PUNCT
cblr-2959	377	11	art	art	NOUN
cblr-2959	377	12	.	.	PUNCT
cblr-2959	378	1	1	1	NUM
cblr-2959	378	2	at	at	ADP
cblr-2959	378	3	2	2	NUM
cblr-2959	378	4	(	(	PUNCT
cblr-2959	378	5	"	"	PUNCT
cblr-2959	378	6	in	in	ADP
cblr-2959	378	7	applying	apply	VERB
cblr-2959	378	8	section	section	NOUN
cblr-2959	378	9	548(c	548(c	PROPN
cblr-2959	378	10	)	)	PUNCT
cblr-2959	378	11	,	,	PUNCT
cblr-2959	378	12	courts	court	NOUN
cblr-2959	378	13	have	have	AUX
cblr-2959	378	14	uniformly	uniformly	ADV
cblr-2959	378	15	placed	place	VERB
cblr-2959	378	16	the	the	DET
cblr-2959	378	17	burden	burden	NOUN
cblr-2959	378	18	of	of	ADP
cblr-2959	378	19	proving	prove	VERB
cblr-2959	378	20	both	both	PRON
cblr-2959	378	21	:	:	PUNCT
cblr-2959	378	22	(	(	PUNCT
cblr-2959	378	23	i	i	NOUN
cblr-2959	378	24	)	)	PUNCT
cblr-2959	378	25	good	good	ADJ
cblr-2959	378	26	faith	faith	NOUN
cblr-2959	378	27	;	;	PUNCT
cblr-2959	378	28	and	and	CCONJ
cblr-2959	378	29	(	(	PUNCT
cblr-2959	378	30	ii	ii	NOUN
cblr-2959	378	31	)	)	PUNCT
cblr-2959	378	32	value	value	NOUN
cblr-2959	378	33	upon	upon	SCONJ
cblr-2959	378	34	the	the	DET
cblr-2959	378	35	defendant	defendant	NOUN
cblr-2959	379	1	[	[	X
cblr-2959	379	2	transferee	transferee	NOUN
cblr-2959	379	3	]	]	X
cblr-2959	379	4	.	.	PUNCT
cblr-2959	380	1	without	without	ADP
cblr-2959	380	2	both	both	DET
cblr-2959	380	3	elements	element	NOUN
cblr-2959	380	4	,	,	PUNCT
cblr-2959	380	5	the	the	DET
cblr-2959	380	6	section	section	NOUN
cblr-2959	380	7	548(c	548(c	PROPN
cblr-2959	380	8	)	)	PUNCT
cblr-2959	380	9	defense	defense	NOUN
cblr-2959	380	10	will	will	AUX
cblr-2959	380	11	necessarily	necessarily	ADV
cblr-2959	380	12	fail	fail	VERB
cblr-2959	380	13	.	.	PUNCT
cblr-2959	380	14	"	"	PUNCT
cblr-2959	380	15	)	)	PUNCT
cblr-2959	380	16	.	.	PUNCT
cblr-2959	381	1	[	[	X
cblr-2959	381	2	vol	vol	NOUN
cblr-2959	381	3	.	.	NOUN
cblr-2959	381	4	2008	2008	NUM
cblr-2959	381	5	explicit	explicit	ADJ
cblr-2959	381	6	definition	definition	NOUN
cblr-2959	381	7	of	of	ADP
cblr-2959	381	8	good	good	ADJ
cblr-2959	381	9	faith	faith	NOUN
cblr-2959	381	10	in	in	ADP
cblr-2959	381	11	the	the	DET
cblr-2959	381	12	bankruptcy	bankruptcy	NOUN
cblr-2959	381	13	code	code	NOUN
cblr-2959	381	14	,	,	PUNCT
cblr-2959	381	15	courts	court	NOUN
cblr-2959	381	16	have	have	AUX
cblr-2959	381	17	concluded	conclude	VERB
cblr-2959	381	18	that	that	SCONJ
cblr-2959	381	19	the	the	DET
cblr-2959	381	20	proper	proper	ADJ
cblr-2959	381	21	measure	measure	NOUN
cblr-2959	381	22	for	for	ADP
cblr-2959	381	23	determining	determine	VERB
cblr-2959	381	24	whether	whether	SCONJ
cblr-2959	381	25	a	a	DET
cblr-2959	381	26	transferee	transferee	NOUN
cblr-2959	381	27	has	have	AUX
cblr-2959	381	28	carried	carry	VERB
cblr-2959	381	29	this	this	DET
cblr-2959	381	30	burden	burden	NOUN
cblr-2959	381	31	is	be	AUX
cblr-2959	381	32	through	through	ADP
cblr-2959	381	33	an	an	DET
cblr-2959	381	34	objective	objective	NOUN
cblr-2959	381	35	rather	rather	ADV
cblr-2959	381	36	than	than	ADP
cblr-2959	381	37	subjective	subjective	ADJ
cblr-2959	381	38	analysis	analysis	NOUN
cblr-2959	381	39	.	.	PUNCT
cblr-2959	382	1	15	15	NUM
cblr-2959	382	2	in	in	ADP
cblr-2959	382	3	this	this	DET
cblr-2959	382	4	context	context	NOUN
cblr-2959	382	5	,	,	PUNCT
cblr-2959	382	6	courts	court	NOUN
cblr-2959	382	7	essentially	essentially	ADV
cblr-2959	382	8	determine	determine	VERB
cblr-2959	382	9	whether	whether	SCONJ
cblr-2959	382	10	the	the	DET
cblr-2959	382	11	defendant	defendant	NOUN
cblr-2959	382	12	has	have	AUX
cblr-2959	382	13	exercised	exercise	VERB
cblr-2959	382	14	a	a	DET
cblr-2959	382	15	reasonable	reasonable	ADJ
cblr-2959	382	16	duty	duty	NOUN
cblr-2959	382	17	of	of	ADP
cblr-2959	382	18	care	care	NOUN
cblr-2959	382	19	when	when	SCONJ
cblr-2959	382	20	entering	enter	VERB
cblr-2959	382	21	into	into	ADP
cblr-2959	382	22	the	the	DET
cblr-2959	382	23	underlying	underlie	VERB
cblr-2959	382	24	transaction	transaction	NOUN
cblr-2959	382	25	.	.	PUNCT
cblr-2959	382	26	"	"	PUNCT
cblr-2959	383	1	6	6	NUM
cblr-2959	383	2	if	if	SCONJ
cblr-2959	383	3	he	he	PRON
cblr-2959	383	4	has	have	VERB
cblr-2959	383	5	,	,	PUNCT
cblr-2959	383	6	then	then	ADV
cblr-2959	383	7	the	the	DET
cblr-2959	383	8	defendant	defendant	NOUN
cblr-2959	383	9	has	have	AUX
cblr-2959	383	10	carried	carry	VERB
cblr-2959	383	11	the	the	DET
cblr-2959	383	12	burden	burden	NOUN
cblr-2959	383	13	necessary	necessary	ADJ
cblr-2959	383	14	to	to	PART
cblr-2959	383	15	invoke	invoke	VERB
cblr-2959	383	16	the	the	DET
cblr-2959	383	17	defense	defense	NOUN
cblr-2959	383	18	;	;	PUNCT
cblr-2959	383	19	however	however	ADV
cblr-2959	383	20	,	,	PUNCT
cblr-2959	383	21	if	if	SCONJ
cblr-2959	383	22	he	he	PRON
cblr-2959	383	23	has	have	AUX
cblr-2959	383	24	not	not	PART
cblr-2959	383	25	(	(	PUNCT
cblr-2959	383	26	e.g.	e.g.	ADV
cblr-2959	383	27	,	,	PUNCT
cblr-2959	383	28	the	the	DET
cblr-2959	383	29	defendant	defendant	NOUN
cblr-2959	383	30	asserted	assert	VERB
cblr-2959	383	31	a	a	DET
cblr-2959	383	32	genuine	genuine	ADJ
cblr-2959	383	33	but	but	CCONJ
cblr-2959	383	34	unreasonable	unreasonable	ADJ
cblr-2959	383	35	belief	belief	NOUN
cblr-2959	383	36	)	)	PUNCT
cblr-2959	383	37	,	,	PUNCT
cblr-2959	383	38	then	then	ADV
cblr-2959	383	39	the	the	DET
cblr-2959	383	40	defense	defense	NOUN
cblr-2959	383	41	is	be	AUX
cblr-2959	383	42	unavailable.107	unavailable.107	VERB
cblr-2959	383	43	while	while	SCONJ
cblr-2959	383	44	the	the	DET
cblr-2959	383	45	courts	court	NOUN
cblr-2959	383	46	have	have	AUX
cblr-2959	383	47	uniformly	uniformly	ADV
cblr-2959	383	48	held	hold	VERB
cblr-2959	383	49	that	that	SCONJ
cblr-2959	383	50	the	the	DET
cblr-2959	383	51	good	good	ADJ
cblr-2959	383	52	faith	faith	NOUN
cblr-2959	383	53	standard	standard	NOUN
cblr-2959	383	54	to	to	PART
cblr-2959	383	55	be	be	AUX
cblr-2959	383	56	applied	apply	VERB
cblr-2959	383	57	is	be	AUX
cblr-2959	383	58	objective	objective	ADJ
cblr-2959	383	59	,	,	PUNCT
cblr-2959	383	60	this	this	PRON
cblr-2959	383	61	by	by	ADP
cblr-2959	383	62	no	no	DET
cblr-2959	383	63	means	means	NOUN
cblr-2959	383	64	ends	end	VERB
cblr-2959	383	65	the	the	DET
cblr-2959	383	66	analysis	analysis	NOUN
cblr-2959	383	67	.	.	PUNCT
cblr-2959	384	1	8	8	NUM
cblr-2959	384	2	ultimately	ultimately	ADV
cblr-2959	384	3	,	,	PUNCT
cblr-2959	384	4	the	the	DET
cblr-2959	384	5	courts	court	NOUN
cblr-2959	384	6	still	still	ADV
cblr-2959	384	7	have	have	VERB
cblr-2959	384	8	to	to	PART
cblr-2959	384	9	determine	determine	VERB
cblr-2959	384	10	how	how	SCONJ
cblr-2959	384	11	this	this	DET
cblr-2959	384	12	standard	standard	NOUN
cblr-2959	384	13	should	should	AUX
cblr-2959	384	14	be	be	AUX
cblr-2959	384	15	applied	apply	VERB
cblr-2959	384	16	.	.	PUNCT
cblr-2959	384	17	"	"	PUNCT
cblr-2959	385	1	9	9	NUM
cblr-2959	385	2	thus	thus	ADV
cblr-2959	385	3	,	,	PUNCT
cblr-2959	385	4	while	while	SCONJ
cblr-2959	385	5	invoking	invoke	VERB
cblr-2959	385	6	a	a	DET
cblr-2959	385	7	good	good	ADJ
cblr-2959	385	8	faith	faith	NOUN
cblr-2959	385	9	defense	defense	NOUN
cblr-2959	385	10	appears	appear	VERB
cblr-2959	385	11	to	to	PART
cblr-2959	385	12	be	be	AUX
cblr-2959	385	13	a	a	DET
cblr-2959	385	14	relatively	relatively	ADV
cblr-2959	385	15	straightforward	straightforward	ADJ
cblr-2959	385	16	two	two	NUM
cblr-2959	385	17	-	-	PUNCT
cblr-2959	385	18	step	step	NOUN
cblr-2959	385	19	process	process	NOUN
cblr-2959	385	20	,	,	PUNCT
cblr-2959	385	21	the	the	DET
cblr-2959	385	22	assessment	assessment	NOUN
cblr-2959	385	23	actually	actually	ADV
cblr-2959	385	24	101	101	NUM
cblr-2959	385	25	an	an	DET
cblr-2959	385	26	objective	objective	ADJ
cblr-2959	385	27	analysis	analysis	NOUN
cblr-2959	385	28	looks	look	VERB
cblr-2959	385	29	to	to	PART
cblr-2959	385	30	see	see	VERB
cblr-2959	385	31	whether	whether	SCONJ
cblr-2959	385	32	the	the	DET
cblr-2959	385	33	transferee	transferee	NOUN
cblr-2959	385	34	should	should	AUX
cblr-2959	385	35	have	have	AUX
cblr-2959	385	36	known	know	VERB
cblr-2959	385	37	that	that	SCONJ
cblr-2959	385	38	the	the	DET
cblr-2959	385	39	challenged	challenge	VERB
cblr-2959	385	40	transaction	transaction	NOUN
cblr-2959	385	41	was	be	AUX
cblr-2959	385	42	fraudulent	fraudulent	ADJ
cblr-2959	385	43	while	while	SCONJ
cblr-2959	385	44	a	a	DET
cblr-2959	385	45	subjective	subjective	ADJ
cblr-2959	385	46	analysis	analysis	NOUN
cblr-2959	385	47	tests	test	VERB
cblr-2959	385	48	whether	whether	SCONJ
cblr-2959	385	49	the	the	DET
cblr-2959	385	50	transferee	transferee	NOUN
cblr-2959	385	51	actually	actually	ADV
cblr-2959	385	52	knew	know	VERB
cblr-2959	385	53	of	of	ADP
cblr-2959	385	54	the	the	DET
cblr-2959	385	55	fraudulent	fraudulent	ADJ
cblr-2959	385	56	activity	activity	NOUN
cblr-2959	385	57	.	.	PUNCT
cblr-2959	386	1	jobin	jobin	PROPN
cblr-2959	386	2	v.	v.	ADP
cblr-2959	386	3	mckay	mckay	PROPN
cblr-2959	386	4	(	(	PUNCT
cblr-2959	386	5	in	in	ADP
cblr-2959	386	6	re	re	PROPN
cblr-2959	386	7	m&l	m&l	PROPN
cblr-2959	386	8	bus	bus	NOUN
cblr-2959	386	9	.	.	PUNCT
cblr-2959	387	1	mach	mach	PROPN
cblr-2959	387	2	.	.	PUNCT
cblr-2959	388	1	co.	co.	PROPN
cblr-2959	388	2	)	)	PUNCT
cblr-2959	388	3	,	,	PUNCT
cblr-2959	388	4	84	84	NUM
cblr-2959	388	5	f.3d	f.3d	NUM
cblr-2959	388	6	1330	1330	NUM
cblr-2959	388	7	,	,	PUNCT
cblr-2959	388	8	1338	1338	NUM
cblr-2959	388	9	(	(	PUNCT
cblr-2959	388	10	10th	10th	ADJ
cblr-2959	388	11	cir	cir	NOUN
cblr-2959	388	12	.	.	PUNCT
cblr-2959	388	13	1996	1996	NUM
cblr-2959	388	14	)	)	PUNCT
cblr-2959	389	1	(	(	PUNCT
cblr-2959	389	2	stating	state	VERB
cblr-2959	389	3	that	that	SCONJ
cblr-2959	389	4	the	the	DET
cblr-2959	389	5	good	good	ADJ
cblr-2959	389	6	faith	faith	NOUN
cblr-2959	389	7	assessment	assessment	NOUN
cblr-2959	389	8	under	under	ADP
cblr-2959	389	9	section	section	NOUN
cblr-2959	389	10	548(c	548(c	PROPN
cblr-2959	389	11	)	)	PUNCT
cblr-2959	389	12	should	should	AUX
cblr-2959	389	13	be	be	AUX
cblr-2959	389	14	measured	measure	VERB
cblr-2959	389	15	objectively	objectively	ADV
cblr-2959	389	16	)	)	PUNCT
cblr-2959	389	17	.	.	PUNCT
cblr-2959	390	1	106	106	NUM
cblr-2959	390	2	see	see	PROPN
cblr-2959	390	3	mcdermott	mcdermott	PROPN
cblr-2959	390	4	,	,	PUNCT
cblr-2959	390	5	supra	supra	PROPN
cblr-2959	390	6	note	note	PROPN
cblr-2959	390	7	57	57	NUM
cblr-2959	390	8	,	,	PUNCT
cblr-2959	390	9	at	at	ADP
cblr-2959	390	10	176	176	NUM
cblr-2959	390	11	.	.	PUNCT
cblr-2959	391	1	107	107	NUM
cblr-2959	391	2	see	see	VERB
cblr-2959	391	3	i	i	PROPN
cblr-2959	391	4	d.	d.	PROPN
cblr-2959	391	5	(	(	PUNCT
cblr-2959	391	6	"	"	PUNCT
cblr-2959	391	7	an	an	DET
cblr-2959	391	8	investor	investor	NOUN
cblr-2959	391	9	,	,	PUNCT
cblr-2959	391	10	therefore	therefore	ADV
cblr-2959	391	11	,	,	PUNCT
cblr-2959	391	12	can	can	AUX
cblr-2959	391	13	not	not	PART
cblr-2959	391	14	meet	meet	VERB
cblr-2959	391	15	his	his	PRON
cblr-2959	391	16	burden	burden	NOUN
cblr-2959	391	17	merely	merely	ADV
cblr-2959	391	18	by	by	ADP
cblr-2959	391	19	testifying	testify	VERB
cblr-2959	391	20	that	that	SCONJ
cblr-2959	391	21	he	he	PRON
cblr-2959	391	22	did	do	AUX
cblr-2959	391	23	not	not	PART
cblr-2959	391	24	have	have	VERB
cblr-2959	391	25	an	an	DET
cblr-2959	391	26	actual	actual	ADJ
cblr-2959	391	27	,	,	PUNCT
cblr-2959	391	28	subjective	subjective	ADJ
cblr-2959	391	29	knowledge	knowledge	NOUN
cblr-2959	391	30	that	that	SCONJ
cblr-2959	391	31	the	the	DET
cblr-2959	391	32	debtor	debtor	NOUN
cblr-2959	391	33	was	be	AUX
cblr-2959	391	34	operating	operate	VERB
cblr-2959	391	35	a	a	DET
cblr-2959	391	36	ponzi	ponzi	NOUN
cblr-2959	391	37	scheme	scheme	NOUN
cblr-2959	391	38	....	....	PUNCT
cblr-2959	391	39	"	"	PUNCT
cblr-2959	391	40	)	)	PUNCT
cblr-2959	391	41	.	.	PUNCT
cblr-2959	392	1	10	10	NUM
cblr-2959	392	2	'	'	PUNCT
cblr-2959	392	3	see	see	VERB
cblr-2959	392	4	young	young	ADJ
cblr-2959	392	5	,	,	PUNCT
cblr-2959	392	6	supra	supra	ADJ
cblr-2959	392	7	note	note	NOUN
cblr-2959	392	8	31	31	NUM
cblr-2959	392	9	,	,	PUNCT
cblr-2959	392	10	at	at	ADP
cblr-2959	392	11	876	876	NUM
cblr-2959	392	12	(	(	PUNCT
cblr-2959	392	13	"	"	PUNCT
cblr-2959	392	14	good	good	ADJ
cblr-2959	392	15	faith	faith	NOUN
cblr-2959	392	16	in	in	ADP
cblr-2959	392	17	this	this	DET
cblr-2959	392	18	context	context	NOUN
cblr-2959	392	19	is	be	AUX
cblr-2959	392	20	difficult	difficult	ADJ
cblr-2959	392	21	to	to	PART
cblr-2959	392	22	define	define	VERB
cblr-2959	392	23	precisely	precisely	ADV
cblr-2959	392	24	,	,	PUNCT
cblr-2959	392	25	and	and	CCONJ
cblr-2959	392	26	it	it	PRON
cblr-2959	392	27	depends	depend	VERB
cblr-2959	392	28	on	on	ADP
cblr-2959	392	29	the	the	DET
cblr-2959	392	30	circumstances	circumstance	NOUN
cblr-2959	392	31	of	of	ADP
cblr-2959	392	32	each	each	DET
cblr-2959	392	33	case	case	NOUN
cblr-2959	392	34	.	.	PUNCT
cblr-2959	393	1	"	"	PUNCT
cblr-2959	393	2	)	)	PUNCT
cblr-2959	393	3	;	;	PUNCT
cblr-2959	393	4	see	see	VERB
cblr-2959	393	5	also	also	ADV
cblr-2959	393	6	mcdermott	mcdermott	PROPN
cblr-2959	393	7	,	,	PUNCT
cblr-2959	393	8	supra	supra	PROPN
cblr-2959	393	9	note	note	PROPN
cblr-2959	393	10	57	57	NUM
cblr-2959	393	11	,	,	PUNCT
cblr-2959	393	12	at	at	ADP
cblr-2959	393	13	176	176	NUM
cblr-2959	393	14	(	(	PUNCT
cblr-2959	393	15	arguing	argue	VERB
cblr-2959	393	16	that	that	SCONJ
cblr-2959	393	17	a	a	DET
cblr-2959	393	18	good	good	ADJ
cblr-2959	393	19	faith	faith	NOUN
cblr-2959	393	20	assessment	assessment	NOUN
cblr-2959	393	21	should	should	AUX
cblr-2959	393	22	be	be	AUX
cblr-2959	393	23	assessed	assess	VERB
cblr-2959	393	24	with	with	ADP
cblr-2959	393	25	respect	respect	NOUN
cblr-2959	393	26	to	to	ADP
cblr-2959	393	27	each	each	DET
cblr-2959	393	28	transaction	transaction	NOUN
cblr-2959	393	29	)	)	PUNCT
cblr-2959	393	30	.	.	PUNCT
cblr-2959	394	1	"	"	PUNCT
cblr-2959	394	2	o	o	NOUN
cblr-2959	394	3	courts	court	NOUN
cblr-2959	394	4	are	be	AUX
cblr-2959	394	5	inconsistent	inconsistent	ADJ
cblr-2959	394	6	in	in	ADP
cblr-2959	394	7	determining	determine	VERB
cblr-2959	394	8	how	how	SCONJ
cblr-2959	394	9	to	to	PART
cblr-2959	394	10	approach	approach	VERB
cblr-2959	394	11	the	the	DET
cblr-2959	394	12	good	good	ADJ
cblr-2959	394	13	faith	faith	NOUN
cblr-2959	394	14	defense	defense	NOUN
cblr-2959	394	15	when	when	SCONJ
cblr-2959	394	16	there	there	PRON
cblr-2959	394	17	is	be	VERB
cblr-2959	394	18	a	a	DET
cblr-2959	394	19	finding	finding	NOUN
cblr-2959	394	20	of	of	ADP
cblr-2959	394	21	a	a	DET
cblr-2959	394	22	ponzi	ponzi	NOUN
cblr-2959	394	23	scheme	scheme	NOUN
cblr-2959	394	24	.	.	PUNCT
cblr-2959	395	1	see	see	VERB
cblr-2959	395	2	young	young	ADJ
cblr-2959	395	3	,	,	PUNCT
cblr-2959	395	4	supra	supra	ADJ
cblr-2959	395	5	note	note	NOUN
cblr-2959	395	6	31	31	NUM
cblr-2959	395	7	,	,	PUNCT
cblr-2959	395	8	at	at	ADP
cblr-2959	395	9	877	877	NUM
cblr-2959	395	10	.	.	PUNCT
cblr-2959	396	1	some	some	PRON
cblr-2959	396	2	refuse	refuse	VERB
cblr-2959	396	3	to	to	PART
cblr-2959	396	4	extend	extend	VERB
cblr-2959	396	5	the	the	DET
cblr-2959	396	6	defense	defense	NOUN
cblr-2959	396	7	to	to	ADP
cblr-2959	396	8	any	any	DET
cblr-2959	396	9	party	party	NOUN
cblr-2959	396	10	involved	involve	VERB
cblr-2959	396	11	with	with	ADP
cblr-2959	396	12	the	the	DET
cblr-2959	396	13	debtor	debtor	NOUN
cblr-2959	396	14	because	because	SCONJ
cblr-2959	396	15	any	any	DET
cblr-2959	396	16	transaction	transaction	NOUN
cblr-2959	396	17	that	that	PRON
cblr-2959	396	18	furthers	further	VERB
cblr-2959	396	19	this	this	DET
cblr-2959	396	20	illegal	illegal	ADJ
cblr-2959	396	21	activity	activity	NOUN
cblr-2959	396	22	offers	offer	VERB
cblr-2959	396	23	no	no	DET
cblr-2959	396	24	value	value	NOUN
cblr-2959	396	25	and	and	CCONJ
cblr-2959	396	26	only	only	ADV
cblr-2959	396	27	deepens	deepen	VERB
cblr-2959	396	28	the	the	DET
cblr-2959	396	29	debtor	debtor	NOUN
cblr-2959	396	30	's	's	PART
cblr-2959	396	31	insolvency	insolvency	NOUN
cblr-2959	396	32	.	.	PUNCT
cblr-2959	397	1	see	see	VERB
cblr-2959	397	2	in	in	ADP
cblr-2959	397	3	re	re	NOUN
cblr-2959	397	4	randy	randy	ADJ
cblr-2959	397	5	,	,	PUNCT
cblr-2959	397	6	189	189	NUM
cblr-2959	397	7	b.r	b.r	PROPN
cblr-2959	397	8	.	.	PROPN
cblr-2959	397	9	425	425	NUM
cblr-2959	397	10	,	,	PUNCT
cblr-2959	397	11	440	440	NUM
cblr-2959	397	12	-	-	SYM
cblr-2959	397	13	43	43	NUM
cblr-2959	397	14	(	(	PUNCT
cblr-2959	397	15	bankr	bankr	PROPN
cblr-2959	397	16	.	.	PUNCT
cblr-2959	398	1	n.d	n.d	PROPN
cblr-2959	398	2	.	.	PROPN
cblr-2959	398	3	ill	ill	PROPN
cblr-2959	398	4	.	.	PROPN
cblr-2959	398	5	1995	1995	NUM
cblr-2959	398	6	)	)	PUNCT
cblr-2959	398	7	.	.	PUNCT
cblr-2959	399	1	in	in	ADP
cblr-2959	399	2	contrast	contrast	NOUN
cblr-2959	399	3	,	,	PUNCT
cblr-2959	399	4	other	other	ADJ
cblr-2959	399	5	courts	court	NOUN
cblr-2959	399	6	have	have	AUX
cblr-2959	399	7	allowed	allow	VERB
cblr-2959	399	8	the	the	DET
cblr-2959	399	9	defense	defense	NOUN
cblr-2959	399	10	in	in	ADP
cblr-2959	399	11	such	such	ADJ
cblr-2959	399	12	situations	situation	NOUN
cblr-2959	399	13	because	because	SCONJ
cblr-2959	399	14	they	they	PRON
cblr-2959	399	15	believe	believe	VERB
cblr-2959	399	16	that	that	SCONJ
cblr-2959	399	17	a	a	DET
cblr-2959	399	18	party	party	NOUN
cblr-2959	399	19	who	who	PRON
cblr-2959	399	20	acted	act	VERB
cblr-2959	399	21	without	without	ADP
cblr-2959	399	22	knowledge	knowledge	NOUN
cblr-2959	399	23	of	of	ADP
cblr-2959	399	24	the	the	DET
cblr-2959	399	25	scheme	scheme	NOUN
cblr-2959	399	26	should	should	AUX
cblr-2959	399	27	not	not	PART
cblr-2959	399	28	be	be	AUX
cblr-2959	399	29	held	hold	VERB
cblr-2959	399	30	to	to	PART
cblr-2959	399	31	have	have	AUX
cblr-2959	399	32	furthered	further	VERB
cblr-2959	399	33	an	an	DET
cblr-2959	399	34	illegal	illegal	ADJ
cblr-2959	399	35	enterprise	enterprise	NOUN
cblr-2959	399	36	.	.	PUNCT
cblr-2959	400	1	see	see	VERB
cblr-2959	400	2	in	in	ADP
cblr-2959	400	3	re	re	ADJ
cblr-2959	400	4	fin	fin	PROPN
cblr-2959	400	5	.	.	PUNCT
cblr-2959	401	1	federated	federate	VERB
cblr-2959	401	2	title	title	NOUN
cblr-2959	401	3	&	&	CCONJ
cblr-2959	401	4	trust	trust	PROPN
cblr-2959	401	5	,	,	PUNCT
cblr-2959	401	6	inc	inc	PROPN
cblr-2959	401	7	.	.	PROPN
cblr-2959	401	8	,	,	PUNCT
cblr-2959	401	9	309	309	NUM
cblr-2959	401	10	f.3d	f.3d	NUM
cblr-2959	401	11	1325	1325	NUM
cblr-2959	401	12	,	,	PUNCT
cblr-2959	401	13	1332	1332	NUM
cblr-2959	401	14	-	-	SYM
cblr-2959	401	15	33	33	NUM
cblr-2959	401	16	(	(	PUNCT
cblr-2959	401	17	11th	11th	ADJ
cblr-2959	401	18	cir	cir	NOUN
cblr-2959	401	19	.	.	PUNCT
cblr-2959	401	20	2002	2002	NUM
cblr-2959	401	21	)	)	PUNCT
cblr-2959	401	22	.	.	PUNCT
cblr-2959	402	1	no	no	INTJ
cblr-2959	402	2	.	.	PUNCT
cblr-2959	402	3	2:6571	2:6571	NUM
cblr-2959	403	1	na	na	ADP
cblr-2959	403	2	viga	viga	PROPN
cblr-2959	403	3	ting	te	VERB
cblr-2959	403	4	the	the	DET
cblr-2959	403	5	safe	safe	ADJ
cblr-2959	403	6	ha	ha	INTJ
cblr-2959	403	7	rb	rb	ADJ
cblr-2959	403	8	ors	or	NOUN
cblr-2959	403	9	becomes	become	VERB
cblr-2959	403	10	much	much	ADV
cblr-2959	403	11	more	more	ADV
cblr-2959	403	12	complicated	complicated	ADJ
cblr-2959	403	13	.	.	PUNCT
cblr-2959	404	1	manhattan	manhattan	PROPN
cblr-2959	404	2	investment	investment	NOUN
cblr-2959	404	3	fund	fund	NOUN
cblr-2959	404	4	again	again	ADV
cblr-2959	404	5	serves	serve	VERB
cblr-2959	404	6	as	as	ADP
cblr-2959	404	7	a	a	DET
cblr-2959	404	8	good	good	ADJ
cblr-2959	404	9	example	example	NOUN
cblr-2959	404	10	of	of	ADP
cblr-2959	404	11	the	the	DET
cblr-2959	404	12	difficulties	difficulty	NOUN
cblr-2959	404	13	facing	face	VERB
cblr-2959	404	14	courts	court	NOUN
cblr-2959	404	15	when	when	SCONJ
cblr-2959	404	16	they	they	PRON
cblr-2959	404	17	are	be	AUX
cblr-2959	404	18	asked	ask	VERB
cblr-2959	404	19	to	to	PART
cblr-2959	404	20	determine	determine	VERB
cblr-2959	404	21	how	how	SCONJ
cblr-2959	404	22	best	good	ADJ
cblr-2959	404	23	to	to	PART
cblr-2959	404	24	apply	apply	VERB
cblr-2959	404	25	this	this	DET
cblr-2959	404	26	good	good	ADJ
cblr-2959	404	27	faith	faith	NOUN
cblr-2959	404	28	assessment	assessment	NOUN
cblr-2959	404	29	.	.	PUNCT
cblr-2959	405	1	1	1	X
cblr-2959	405	2	.	.	X
cblr-2959	405	3	due	due	ADJ
cblr-2959	405	4	diligence	diligence	NOUN
cblr-2959	405	5	and	and	CCONJ
cblr-2959	405	6	its	its	PRON
cblr-2959	405	7	effect	effect	NOUN
cblr-2959	405	8	on	on	ADP
cblr-2959	405	9	the	the	DET
cblr-2959	405	10	good	good	ADJ
cblr-2959	405	11	faith	faith	NOUN
cblr-2959	405	12	defense	defense	NOUN
cblr-2959	405	13	as	as	SCONJ
cblr-2959	405	14	mentioned	mention	VERB
cblr-2959	405	15	previously	previously	ADV
cblr-2959	405	16	,	,	PUNCT
cblr-2959	405	17	manhattan	manhattan	PROPN
cblr-2959	405	18	investment	investment	NOUN
cblr-2959	405	19	fund	fund	NOUN
cblr-2959	405	20	involved	involve	VERB
cblr-2959	405	21	the	the	DET
cblr-2959	405	22	collapse	collapse	NOUN
cblr-2959	405	23	of	of	ADP
cblr-2959	405	24	a	a	DET
cblr-2959	405	25	hedge	hedge	NOUN
cblr-2959	405	26	fund	fund	NOUN
cblr-2959	405	27	run	run	VERB
cblr-2959	405	28	by	by	ADP
cblr-2959	405	29	michael	michael	PROPN
cblr-2959	405	30	berger	berger	PROPN
cblr-2959	405	31	.	.	PUNCT
cblr-2959	405	32	"	"	PUNCT
cblr-2959	406	1	°	°	CCONJ
cblr-2959	406	2	in	in	ADP
cblr-2959	406	3	addition	addition	NOUN
cblr-2959	406	4	to	to	ADP
cblr-2959	406	5	ruling	rule	VERB
cblr-2959	406	6	that	that	SCONJ
cblr-2959	406	7	the	the	DET
cblr-2959	406	8	fund	fund	NOUN
cblr-2959	406	9	's	's	PART
cblr-2959	406	10	margin	margin	NOUN
cblr-2959	406	11	payments	payment	NOUN
cblr-2959	406	12	to	to	ADP
cblr-2959	406	13	the	the	DET
cblr-2959	406	14	prime	prime	ADJ
cblr-2959	406	15	broker	broker	PROPN
cblr-2959	406	16	(	(	PUNCT
cblr-2959	406	17	bear	bear	PROPN
cblr-2959	406	18	stearns	stearns	PROPN
cblr-2959	406	19	)	)	PUNCT
cblr-2959	406	20	were	be	AUX
cblr-2959	406	21	fraudulent	fraudulent	ADJ
cblr-2959	406	22	transfers	transfer	NOUN
cblr-2959	406	23	,	,	PUNCT
cblr-2959	406	24	"	"	PUNCT
cblr-2959	406	25	'	'	PUNCT
cblr-2959	406	26	the	the	DET
cblr-2959	406	27	bankruptcy	bankruptcy	NOUN
cblr-2959	406	28	court	court	NOUN
cblr-2959	406	29	found	find	VERB
cblr-2959	406	30	that	that	SCONJ
cblr-2959	406	31	the	the	DET
cblr-2959	406	32	prime	prime	ADJ
cblr-2959	406	33	broker	broker	NOUN
cblr-2959	406	34	could	could	AUX
cblr-2959	406	35	not	not	PART
cblr-2959	406	36	assert	assert	VERB
cblr-2959	406	37	a	a	DET
cblr-2959	406	38	good	good	ADJ
cblr-2959	406	39	faith	faith	NOUN
cblr-2959	406	40	defense	defense	NOUN
cblr-2959	406	41	because	because	SCONJ
cblr-2959	406	42	it	it	PRON
cblr-2959	406	43	was	be	AUX
cblr-2959	406	44	on	on	ADP
cblr-2959	406	45	inquiry	inquiry	NOUN
cblr-2959	406	46	notice	notice	NOUN
cblr-2959	406	47	and	and	CCONJ
cblr-2959	406	48	failed	fail	VERB
cblr-2959	406	49	to	to	PART
cblr-2959	406	50	adequately	adequately	ADV
cblr-2959	406	51	investigate	investigate	VERB
cblr-2959	406	52	signs	sign	NOUN
cblr-2959	406	53	that	that	SCONJ
cblr-2959	406	54	the	the	DET
cblr-2959	406	55	debtor	debtor	NOUN
cblr-2959	406	56	may	may	AUX
cblr-2959	406	57	have	have	AUX
cblr-2959	406	58	been	be	AUX
cblr-2959	406	59	engaging	engage	VERB
cblr-2959	406	60	in	in	ADP
cblr-2959	406	61	fraudulent	fraudulent	ADJ
cblr-2959	406	62	activity	activity	NOUN
cblr-2959	406	63	.	.	PUNCT
cblr-2959	407	1	2	2	NUM
cblr-2959	407	2	while	while	SCONJ
cblr-2959	407	3	the	the	DET
cblr-2959	407	4	idea	idea	NOUN
cblr-2959	407	5	of	of	ADP
cblr-2959	407	6	inquiry	inquiry	NOUN
cblr-2959	407	7	notice	notice	NOUN
cblr-2959	407	8	is	be	AUX
cblr-2959	407	9	by	by	ADP
cblr-2959	407	10	no	no	DET
cblr-2959	407	11	means	means	NOUN
cblr-2959	407	12	a	a	DET
cblr-2959	407	13	foreign	foreign	ADJ
cblr-2959	407	14	concept	concept	NOUN
cblr-2959	407	15	to	to	ADP
cblr-2959	407	16	courts	court	NOUN
cblr-2959	407	17	when	when	SCONJ
cblr-2959	407	18	assessing	assess	VERB
cblr-2959	407	19	whether	whether	SCONJ
cblr-2959	407	20	a	a	DET
cblr-2959	407	21	transferee	transferee	NOUN
cblr-2959	407	22	has	have	AUX
cblr-2959	407	23	acted	act	VERB
cblr-2959	407	24	objectively	objectively	ADV
cblr-2959	407	25	in	in	ADP
cblr-2959	407	26	good	good	ADJ
cblr-2959	407	27	faith,1	faith,1	ADJ
cblr-2959	407	28	3	3	NUM
cblr-2959	407	29	this	this	DET
cblr-2959	407	30	new	new	ADJ
cblr-2959	407	31	110	110	NUM
cblr-2959	407	32	in	in	ADP
cblr-2959	407	33	re	re	PROPN
cblr-2959	407	34	manhattan	manhattan	PROPN
cblr-2959	407	35	inv	inv	PROPN
cblr-2959	407	36	.	.	PUNCT
cblr-2959	408	1	fund	fund	PROPN
cblr-2959	408	2	ltd	ltd	PROPN
cblr-2959	408	3	.	.	PROPN
cblr-2959	408	4	,	,	PUNCT
cblr-2959	408	5	359	359	NUM
cblr-2959	408	6	b.r	b.r	PROPN
cblr-2959	408	7	.	.	PROPN
cblr-2959	408	8	510	510	NUM
cblr-2959	408	9	,	,	PUNCT
cblr-2959	408	10	513	513	NUM
cblr-2959	408	11	(	(	PUNCT
cblr-2959	408	12	bankr	bankr	PROPN
cblr-2959	408	13	.	.	PUNCT
cblr-2959	409	1	s.d.n.y	s.d.n.y	PROPN
cblr-2959	409	2	.	.	PROPN
cblr-2959	409	3	2007	2007	NUM
cblr-2959	409	4	)	)	PUNCT
cblr-2959	409	5	.	.	PUNCT
cblr-2959	410	1	1	1	X
cblr-2959	410	2	''	''	PUNCT
cblr-2959	410	3	see	see	VERB
cblr-2959	410	4	supra	supra	PROPN
cblr-2959	410	5	notes	note	VERB
cblr-2959	410	6	83	83	NUM
cblr-2959	410	7	-	-	SYM
cblr-2959	410	8	92	92	NUM
cblr-2959	410	9	and	and	CCONJ
cblr-2959	410	10	accompanying	accompany	VERB
cblr-2959	410	11	text	text	NOUN
cblr-2959	410	12	.	.	PUNCT
cblr-2959	411	1	..	..	PUNCT
cblr-2959	411	2	2	2	NUM
cblr-2959	411	3	the	the	DET
cblr-2959	411	4	court	court	NOUN
cblr-2959	411	5	found	find	VERB
cblr-2959	411	6	several	several	ADJ
cblr-2959	411	7	incidents	incident	NOUN
cblr-2959	411	8	conclusive	conclusive	ADJ
cblr-2959	411	9	in	in	ADP
cblr-2959	411	10	finding	find	VERB
cblr-2959	411	11	that	that	SCONJ
cblr-2959	411	12	bear	bear	NOUN
cblr-2959	411	13	steams	steam	NOUN
cblr-2959	411	14	was	be	AUX
cblr-2959	411	15	on	on	ADP
cblr-2959	411	16	"	"	PUNCT
cblr-2959	411	17	inquiry	inquiry	NOUN
cblr-2959	411	18	notice	notice	NOUN
cblr-2959	411	19	"	"	PUNCT
cblr-2959	411	20	and	and	CCONJ
cblr-2959	411	21	failed	fail	VERB
cblr-2959	411	22	to	to	PART
cblr-2959	411	23	adequately	adequately	ADV
cblr-2959	411	24	investigate	investigate	VERB
cblr-2959	411	25	:	:	PUNCT
cblr-2959	411	26	(	(	PUNCT
cblr-2959	411	27	1	1	X
cblr-2959	411	28	)	)	PUNCT
cblr-2959	411	29	a	a	DET
cblr-2959	411	30	senior	senior	ADJ
cblr-2959	411	31	director	director	NOUN
cblr-2959	411	32	for	for	ADP
cblr-2959	411	33	bear	bear	NOUN
cblr-2959	411	34	stearns	stearn	NOUN
cblr-2959	411	35	heard	hear	VERB
cblr-2959	411	36	inconsistent	inconsistent	ADJ
cblr-2959	411	37	information	information	NOUN
cblr-2959	411	38	about	about	ADP
cblr-2959	411	39	the	the	DET
cblr-2959	411	40	fund	fund	NOUN
cblr-2959	411	41	's	's	PART
cblr-2959	411	42	performance	performance	NOUN
cblr-2959	411	43	at	at	ADP
cblr-2959	411	44	a	a	DET
cblr-2959	411	45	cocktail	cocktail	NOUN
cblr-2959	411	46	party	party	NOUN
cblr-2959	411	47	(	(	PUNCT
cblr-2959	411	48	essentially	essentially	ADV
cblr-2959	411	49	,	,	PUNCT
cblr-2959	411	50	the	the	DET
cblr-2959	411	51	investor	investor	NOUN
cblr-2959	411	52	stated	state	VERB
cblr-2959	411	53	that	that	SCONJ
cblr-2959	411	54	the	the	DET
cblr-2959	411	55	fund	fund	NOUN
cblr-2959	411	56	was	be	AUX
cblr-2959	411	57	reporting	report	VERB
cblr-2959	411	58	a	a	DET
cblr-2959	411	59	twenty	twenty	NUM
cblr-2959	411	60	percent	percent	NOUN
cblr-2959	411	61	profit	profit	NOUN
cblr-2959	411	62	despite	despite	SCONJ
cblr-2959	411	63	the	the	DET
cblr-2959	411	64	director	director	NOUN
cblr-2959	411	65	's	's	PART
cblr-2959	411	66	own	own	ADJ
cblr-2959	411	67	belief	belief	NOUN
cblr-2959	411	68	that	that	SCONJ
cblr-2959	411	69	the	the	DET
cblr-2959	411	70	fund	fund	NOUN
cblr-2959	411	71	was	be	AUX
cblr-2959	411	72	actually	actually	ADV
cblr-2959	411	73	losing	lose	VERB
cblr-2959	411	74	money	money	NOUN
cblr-2959	411	75	)	)	PUNCT
cblr-2959	411	76	;	;	PUNCT
cblr-2959	411	77	(	(	PUNCT
cblr-2959	411	78	2	2	X
cblr-2959	411	79	)	)	PUNCT
cblr-2959	411	80	bear	bear	NOUN
cblr-2959	411	81	stearns	stearns	PROPN
cblr-2959	411	82	asked	ask	VERB
cblr-2959	411	83	berger	berger	PROPN
cblr-2959	411	84	,	,	PUNCT
cblr-2959	411	85	the	the	DET
cblr-2959	411	86	fund	fund	NOUN
cblr-2959	411	87	manager	manager	NOUN
cblr-2959	411	88	,	,	PUNCT
cblr-2959	411	89	about	about	ADP
cblr-2959	411	90	the	the	DET
cblr-2959	411	91	discrepancy	discrepancy	NOUN
cblr-2959	411	92	and	and	CCONJ
cblr-2959	411	93	did	do	AUX
cblr-2959	411	94	not	not	PART
cblr-2959	411	95	verify	verify	VERB
cblr-2959	411	96	the	the	DET
cblr-2959	411	97	veracity	veracity	NOUN
cblr-2959	411	98	of	of	ADP
cblr-2959	411	99	his	his	PRON
cblr-2959	411	100	information	information	NOUN
cblr-2959	411	101	(	(	PUNCT
cblr-2959	411	102	berger	berger	PROPN
cblr-2959	411	103	claimed	claim	VERB
cblr-2959	411	104	that	that	SCONJ
cblr-2959	411	105	the	the	DET
cblr-2959	411	106	discrepancy	discrepancy	NOUN
cblr-2959	411	107	resulted	result	VERB
cblr-2959	411	108	from	from	ADP
cblr-2959	411	109	bear	bear	PROPN
cblr-2959	411	110	steams	steam	NOUN
cblr-2959	411	111	'	'	PART
cblr-2959	411	112	being	be	AUX
cblr-2959	411	113	one	one	NUM
cblr-2959	411	114	of	of	ADP
cblr-2959	411	115	several	several	ADJ
cblr-2959	411	116	prime	prime	ADJ
cblr-2959	411	117	brokers	broker	NOUN
cblr-2959	411	118	the	the	DET
cblr-2959	411	119	fund	fund	NOUN
cblr-2959	411	120	used	use	VERB
cblr-2959	411	121	although	although	SCONJ
cblr-2959	411	122	it	it	PRON
cblr-2959	411	123	was	be	AUX
cblr-2959	411	124	not	not	PART
cblr-2959	411	125	)	)	PUNCT
cblr-2959	411	126	;	;	PUNCT
cblr-2959	411	127	(	(	PUNCT
cblr-2959	411	128	3	3	X
cblr-2959	411	129	)	)	PUNCT
cblr-2959	411	130	bear	bear	NOUN
cblr-2959	411	131	stearns	stearn	NOUN
cblr-2959	411	132	did	do	AUX
cblr-2959	411	133	not	not	PART
cblr-2959	411	134	notify	notify	VERB
cblr-2959	411	135	the	the	DET
cblr-2959	411	136	sec	sec	PROPN
cblr-2959	411	137	of	of	ADP
cblr-2959	411	138	fraud	fraud	NOUN
cblr-2959	411	139	until	until	ADP
cblr-2959	411	140	nearly	nearly	ADV
cblr-2959	411	141	a	a	PRON
cblr-2959	411	142	year	year	NOUN
cblr-2959	411	143	later	later	ADV
cblr-2959	411	144	when	when	SCONJ
cblr-2959	411	145	it	it	PRON
cblr-2959	411	146	determined	determine	VERB
cblr-2959	411	147	,	,	PUNCT
cblr-2959	411	148	after	after	ADP
cblr-2959	411	149	receiving	receive	VERB
cblr-2959	411	150	information	information	NOUN
cblr-2959	411	151	from	from	ADP
cblr-2959	411	152	a	a	DET
cblr-2959	411	153	former	former	ADJ
cblr-2959	411	154	marketer	marketer	NOUN
cblr-2959	411	155	of	of	ADP
cblr-2959	411	156	the	the	DET
cblr-2959	411	157	fund	fund	NOUN
cblr-2959	411	158	that	that	PRON
cblr-2959	411	159	berger	berger	PROPN
cblr-2959	411	160	had	have	VERB
cblr-2959	411	161	a	a	DET
cblr-2959	411	162	checkered	checker	VERB
cblr-2959	411	163	history	history	NOUN
cblr-2959	411	164	in	in	ADP
cblr-2959	411	165	breaching	breach	VERB
cblr-2959	411	166	contractual	contractual	ADJ
cblr-2959	411	167	arrangements	arrangement	NOUN
cblr-2959	411	168	.	.	PUNCT
cblr-2959	412	1	(	(	PUNCT
cblr-2959	412	2	manhattan	manhattan	PROPN
cblr-2959	412	3	inv	inv	PROPN
cblr-2959	412	4	.	.	PUNCT
cblr-2959	413	1	fund	fund	PROPN
cblr-2959	413	2	)	)	PUNCT
cblr-2959	413	3	,	,	PUNCT
cblr-2959	413	4	359	359	NUM
cblr-2959	413	5	b.r	b.r	PROPN
cblr-2959	413	6	.	.	PROPN
cblr-2959	414	1	at	at	ADP
cblr-2959	414	2	525	525	NUM
cblr-2959	414	3	-	-	SYM
cblr-2959	414	4	26	26	NUM
cblr-2959	414	5	(	(	PUNCT
cblr-2959	414	6	"	"	PUNCT
cblr-2959	414	7	it	it	PRON
cblr-2959	414	8	is	be	AUX
cblr-2959	414	9	clear	clear	ADJ
cblr-2959	414	10	from	from	ADP
cblr-2959	414	11	the	the	DET
cblr-2959	414	12	record	record	NOUN
cblr-2959	414	13	that	that	PRON
cblr-2959	414	14	bear	bear	NOUN
cblr-2959	414	15	stearns	stearns	PROPN
cblr-2959	414	16	was	be	AUX
cblr-2959	414	17	on	on	ADP
cblr-2959	414	18	inquiry	inquiry	NOUN
cblr-2959	414	19	notice	notice	NOUN
cblr-2959	414	20	of	of	ADP
cblr-2959	414	21	berger	berger	PROPN
cblr-2959	414	22	's	's	PART
cblr-2959	414	23	fraud	fraud	NOUN
cblr-2959	414	24	....	....	PUNCT
cblr-2959	415	1	bear	bear	PROPN
cblr-2959	415	2	stearns	stearns	PROPN
cblr-2959	415	3	was	be	AUX
cblr-2959	415	4	required	require	VERB
cblr-2959	415	5	to	to	PART
cblr-2959	415	6	do	do	VERB
cblr-2959	415	7	more	more	ADJ
cblr-2959	415	8	than	than	SCONJ
cblr-2959	415	9	simply	simply	ADV
cblr-2959	415	10	ask	ask	VERB
cblr-2959	415	11	the	the	DET
cblr-2959	415	12	wrongdoer	wrongdoer	NOUN
cblr-2959	415	13	if	if	SCONJ
cblr-2959	415	14	he	he	PRON
cblr-2959	415	15	was	be	AUX
cblr-2959	415	16	doing	do	VERB
cblr-2959	415	17	wrong	wrong	NOUN
cblr-2959	415	18	.	.	PUNCT
cblr-2959	415	19	"	"	PUNCT
cblr-2959	415	20	)	)	PUNCT
cblr-2959	415	21	.	.	PUNCT
cblr-2959	416	1	...	...	PUNCT
cblr-2959	416	2	see	see	VERB
cblr-2959	416	3	in	in	ADP
cblr-2959	416	4	re	re	NOUN
cblr-2959	416	5	world	world	NOUN
cblr-2959	416	6	vision	vision	PROPN
cblr-2959	416	7	entm't	entm't	PROPN
cblr-2959	416	8	,	,	PUNCT
cblr-2959	416	9	inc	inc	PROPN
cblr-2959	416	10	.	.	PROPN
cblr-2959	416	11	,	,	PUNCT
cblr-2959	416	12	275	275	NUM
cblr-2959	416	13	b.r	b.r	PROPN
cblr-2959	416	14	.	.	PROPN
cblr-2959	416	15	641	641	NUM
cblr-2959	416	16	,	,	PUNCT
cblr-2959	416	17	659	659	NUM
cblr-2959	416	18	-	-	SYM
cblr-2959	416	19	60	60	NUM
cblr-2959	416	20	(	(	PUNCT
cblr-2959	416	21	bankr	bankr	PROPN
cblr-2959	416	22	.	.	PUNCT
cblr-2959	417	1	m.d	m.d	PROPN
cblr-2959	417	2	.	.	PROPN
cblr-2959	417	3	fla	fla	PROPN
cblr-2959	417	4	.	.	PUNCT
cblr-2959	417	5	2002	2002	NUM
cblr-2959	417	6	)	)	PUNCT
cblr-2959	418	1	(	(	PUNCT
cblr-2959	418	2	quoting	quote	VERB
cblr-2959	418	3	in	in	ADP
cblr-2959	418	4	re	re	NOUN
cblr-2959	418	5	cannon	cannon	NOUN
cblr-2959	418	6	,	,	PUNCT
cblr-2959	418	7	230	230	NUM
cblr-2959	418	8	b.r	b.r	PROPN
cblr-2959	418	9	.	.	PROPN
cblr-2959	418	10	546	546	NUM
cblr-2959	418	11	,	,	PUNCT
cblr-2959	418	12	592	592	NUM
cblr-2959	418	13	(	(	PUNCT
cblr-2959	418	14	bankr	bankr	PROPN
cblr-2959	418	15	.	.	PUNCT
cblr-2959	419	1	w.d	w.d	PROPN
cblr-2959	419	2	.	.	PROPN
cblr-2959	419	3	tenn	tenn	PROPN
cblr-2959	419	4	.	.	PROPN
cblr-2959	419	5	1999	1999	NUM
cblr-2959	419	6	)	)	PUNCT
cblr-2959	419	7	,	,	PUNCT
cblr-2959	419	8	rev'd	rev'd	VERB
cblr-2959	419	9	on	on	ADP
cblr-2959	419	10	other	other	ADJ
cblr-2959	419	11	grounds	ground	NOUN
cblr-2959	419	12	,	,	PUNCT
cblr-2959	419	13	277	277	NUM
cblr-2959	419	14	f.3d	f.3d	NUM
cblr-2959	419	15	838	838	NUM
cblr-2959	419	16	(	(	PUNCT
cblr-2959	419	17	6th	6th	ADJ
cblr-2959	419	18	cir	cir	NOUN
cblr-2959	419	19	.	.	PROPN
cblr-2959	419	20	2002	2002	NUM
cblr-2959	419	21	)	)	PUNCT
cblr-2959	420	1	(	(	PUNCT
cblr-2959	420	2	finding	find	VERB
cblr-2959	420	3	that	that	SCONJ
cblr-2959	420	4	a	a	DET
cblr-2959	420	5	transferee	transferee	NOUN
cblr-2959	420	6	may	may	AUX
cblr-2959	420	7	not	not	PART
cblr-2959	420	8	remain	remain	VERB
cblr-2959	420	9	willfully	willfully	ADV
cblr-2959	420	10	ignorant	ignorant	ADJ
cblr-2959	420	11	of	of	ADP
cblr-2959	420	12	facts	fact	NOUN
cblr-2959	420	13	that	that	PRON
cblr-2959	420	14	would	would	AUX
cblr-2959	420	15	[	[	X
cblr-2959	420	16	vol	vol	NOUN
cblr-2959	420	17	.	.	PUNCT
cblr-2959	421	1	2008col	2008col	NUM
cblr-2959	421	2	umbia	umbia	NOUN
cblr-2959	421	3	b	b	PROPN
cblr-2959	422	1	usiness	usiness	PROPN
cblr-2959	422	2	la	la	PROPN
cblr-2959	422	3	w	w	PROPN
cblr-2959	422	4	re	re	PROPN
cblr-2959	422	5	vie	vie	PROPN
cblr-2959	422	6	w	w	PROPN
cblr-2959	422	7	requirement	requirement	NOUN
cblr-2959	422	8	that	that	SCONJ
cblr-2959	422	9	bear	bear	VERB
cblr-2959	422	10	steams	steam	NOUN
cblr-2959	422	11	,	,	PUNCT
cblr-2959	422	12	as	as	ADP
cblr-2959	422	13	the	the	DET
cblr-2959	422	14	prime	prime	ADJ
cblr-2959	422	15	broker	broker	NOUN
cblr-2959	422	16	,	,	PUNCT
cblr-2959	422	17	prove	prove	VERB
cblr-2959	422	18	good	good	ADJ
cblr-2959	422	19	faith	faith	NOUN
cblr-2959	422	20	by	by	ADP
cblr-2959	422	21	also	also	ADV
cblr-2959	422	22	demonstrating	demonstrate	VERB
cblr-2959	422	23	that	that	SCONJ
cblr-2959	422	24	it	it	PRON
cblr-2959	422	25	had	have	AUX
cblr-2959	422	26	conducted	conduct	VERB
cblr-2959	422	27	due	due	ADJ
cblr-2959	422	28	diligence	diligence	NOUN
cblr-2959	422	29	introduced	introduce	VERB
cblr-2959	422	30	a	a	DET
cblr-2959	422	31	heightened	heightened	ADJ
cblr-2959	422	32	and	and	CCONJ
cblr-2959	422	33	investigative	investigative	ADJ
cblr-2959	422	34	component	component	NOUN
cblr-2959	422	35	not	not	PART
cblr-2959	422	36	required	require	VERB
cblr-2959	422	37	by	by	ADP
cblr-2959	422	38	a	a	DET
cblr-2959	422	39	majority	majority	NOUN
cblr-2959	422	40	of	of	ADP
cblr-2959	422	41	other	other	ADJ
cblr-2959	422	42	courts	court	NOUN
cblr-2959	422	43	.	.	PUNCT
cblr-2959	423	1	114	114	NUM
cblr-2959	423	2	even	even	ADV
cblr-2959	423	3	more	more	ADV
cblr-2959	423	4	interesting	interesting	ADJ
cblr-2959	423	5	is	be	AUX
cblr-2959	423	6	that	that	SCONJ
cblr-2959	423	7	the	the	DET
cblr-2959	423	8	court	court	NOUN
cblr-2959	423	9	added	add	VERB
cblr-2959	423	10	this	this	DET
cblr-2959	423	11	requirement	requirement	NOUN
cblr-2959	423	12	notwithstanding	notwithstanding	ADP
cblr-2959	423	13	the	the	DET
cblr-2959	423	14	dismissal	dismissal	NOUN
cblr-2959	423	15	at	at	ADP
cblr-2959	423	16	the	the	DET
cblr-2959	423	17	pleading	pleading	NOUN
cblr-2959	423	18	stage	stage	NOUN
cblr-2959	423	19	of	of	ADP
cblr-2959	423	20	all	all	DET
cblr-2959	423	21	counts	count	NOUN
cblr-2959	423	22	against	against	ADP
cblr-2959	423	23	bear	bear	NOUN
cblr-2959	423	24	stearns	stearn	NOUN
cblr-2959	423	25	for	for	ADP
cblr-2959	423	26	acting	act	VERB
cblr-2959	423	27	improperly	improperly	ADV
cblr-2959	423	28	or	or	CCONJ
cblr-2959	423	29	otherwise	otherwise	ADV
cblr-2959	423	30	fraudulently	fraudulently	ADV
cblr-2959	423	31	.	.	PUNCT
cblr-2959	424	1	"5	"5	VERB
cblr-2959	424	2	for	for	ADP
cblr-2959	424	3	prime	prime	ADJ
cblr-2959	424	4	brokers	broker	NOUN
cblr-2959	424	5	like	like	ADP
cblr-2959	424	6	bear	bear	NOUN
cblr-2959	424	7	stearns	stearns	PROPN
cblr-2959	424	8	,	,	PUNCT
cblr-2959	424	9	this	this	DET
cblr-2959	424	10	ruling	ruling	NOUN
cblr-2959	424	11	raises	raise	VERB
cblr-2959	424	12	serious	serious	ADJ
cblr-2959	424	13	questions	question	NOUN
cblr-2959	424	14	about	about	ADP
cblr-2959	424	15	what	what	DET
cblr-2959	424	16	steps	step	NOUN
cblr-2959	424	17	it	it	PRON
cblr-2959	424	18	should	should	AUX
cblr-2959	424	19	have	have	AUX
cblr-2959	424	20	or	or	CCONJ
cblr-2959	424	21	could	could	AUX
cblr-2959	424	22	have	have	AUX
cblr-2959	424	23	taken	take	VERB
cblr-2959	424	24	to	to	PART
cblr-2959	424	25	appease	appease	VERB
cblr-2959	424	26	the	the	DET
cblr-2959	424	27	court	court	NOUN
cblr-2959	424	28	.	.	PUNCT
cblr-2959	425	1	"6	"6	VERB
cblr-2959	425	2	for	for	ADP
cblr-2959	425	3	example	example	NOUN
cblr-2959	425	4	,	,	PUNCT
cblr-2959	425	5	would	would	AUX
cblr-2959	425	6	it	it	PRON
cblr-2959	425	7	have	have	AUX
cblr-2959	425	8	been	be	AUX
cblr-2959	425	9	sufficient	sufficient	ADJ
cblr-2959	425	10	for	for	SCONJ
cblr-2959	425	11	bear	bear	NOUN
cblr-2959	425	12	stearns	stearn	NOUN
cblr-2959	425	13	to	to	PART
cblr-2959	425	14	have	have	AUX
cblr-2959	425	15	taken	take	VERB
cblr-2959	425	16	more	more	ADJ
cblr-2959	425	17	steps	step	NOUN
cblr-2959	425	18	to	to	PART
cblr-2959	425	19	seek	seek	VERB
cblr-2959	425	20	out	out	ADP
cblr-2959	425	21	the	the	DET
cblr-2959	425	22	fraud	fraud	NOUN
cblr-2959	425	23	or	or	CCONJ
cblr-2959	425	24	did	do	AUX
cblr-2959	425	25	the	the	DET
cblr-2959	425	26	broker	broker	NOUN
cblr-2959	425	27	actually	actually	ADV
cblr-2959	425	28	have	have	VERB
cblr-2959	425	29	to	to	PART
cblr-2959	425	30	uncover	uncover	VERB
cblr-2959	425	31	the	the	DET
cblr-2959	425	32	fraud	fraud	NOUN
cblr-2959	425	33	?	?	PUNCT
cblr-2959	426	1	what	what	PRON
cblr-2959	426	2	about	about	ADP
cblr-2959	426	3	the	the	DET
cblr-2959	426	4	court	court	NOUN
cblr-2959	426	5	's	's	PART
cblr-2959	426	6	determination	determination	NOUN
cblr-2959	426	7	that	that	PRON
cblr-2959	426	8	bear	bear	NOUN
cblr-2959	426	9	stearns	stearn	NOUN
cblr-2959	426	10	had	have	AUX
cblr-2959	426	11	not	not	PART
cblr-2959	426	12	acted	act	VERB
cblr-2959	426	13	in	in	ADP
cblr-2959	426	14	a	a	DET
cblr-2959	426	15	timely	timely	ADJ
cblr-2959	426	16	manner?1	manner?1	PROPN
cblr-2959	426	17	7	7	NUM
cblr-2959	426	18	otherwise	otherwise	ADV
cblr-2959	426	19	cause	cause	VERB
cblr-2959	426	20	it	it	PRON
cblr-2959	426	21	to	to	PART
cblr-2959	426	22	be	be	AUX
cblr-2959	426	23	on	on	ADP
cblr-2959	426	24	notice	notice	NOUN
cblr-2959	426	25	of	of	ADP
cblr-2959	426	26	a	a	DET
cblr-2959	426	27	debtor	debtor	NOUN
cblr-2959	426	28	's	's	PART
cblr-2959	426	29	fraudulent	fraudulent	ADJ
cblr-2959	426	30	purpose	purpose	NOUN
cblr-2959	426	31	by	by	ADP
cblr-2959	426	32	wearing	wear	VERB
cblr-2959	426	33	"	"	PUNCT
cblr-2959	426	34	blinders	blinder	NOUN
cblr-2959	426	35	"	"	PUNCT
cblr-2959	426	36	and	and	CCONJ
cblr-2959	426	37	entering	enter	VERB
cblr-2959	426	38	into	into	ADP
cblr-2959	426	39	the	the	DET
cblr-2959	426	40	transaction	transaction	NOUN
cblr-2959	426	41	)	)	PUNCT
cblr-2959	426	42	)	)	PUNCT
cblr-2959	426	43	;	;	PUNCT
cblr-2959	426	44	in	in	ADP
cblr-2959	426	45	re	re	PROPN
cblr-2959	426	46	sherman	sherman	PROPN
cblr-2959	426	47	,	,	PUNCT
cblr-2959	426	48	67	67	NUM
cblr-2959	426	49	f.3d	f.3d	NUM
cblr-2959	426	50	1348	1348	NUM
cblr-2959	426	51	,	,	PUNCT
cblr-2959	426	52	1355	1355	NUM
cblr-2959	426	53	(	(	PUNCT
cblr-2959	426	54	8th	8th	ADJ
cblr-2959	426	55	cir	cir	NOUN
cblr-2959	426	56	.	.	PROPN
cblr-2959	426	57	1995	1995	NUM
cblr-2959	426	58	)	)	PUNCT
cblr-2959	426	59	(	(	PUNCT
cblr-2959	426	60	"	"	PUNCT
cblr-2959	426	61	[	[	X
cblr-2959	426	62	a	a	X
cblr-2959	426	63	]	]	X
cblr-2959	426	64	transferee	transferee	NOUN
cblr-2959	426	65	does	do	AUX
cblr-2959	426	66	not	not	PART
cblr-2959	426	67	act	act	VERB
cblr-2959	426	68	in	in	ADP
cblr-2959	426	69	good	good	ADJ
cblr-2959	426	70	faith	faith	NOUN
cblr-2959	426	71	when	when	SCONJ
cblr-2959	426	72	he	he	PRON
cblr-2959	426	73	has	have	VERB
cblr-2959	426	74	sufficient	sufficient	ADJ
cblr-2959	426	75	knowledge	knowledge	NOUN
cblr-2959	426	76	to	to	PART
cblr-2959	426	77	place	place	VERB
cblr-2959	426	78	him	he	PRON
cblr-2959	426	79	on	on	ADP
cblr-2959	426	80	inquiry	inquiry	NOUN
cblr-2959	426	81	notice	notice	NOUN
cblr-2959	426	82	of	of	ADP
cblr-2959	426	83	the	the	DET
cblr-2959	426	84	debtor	debtor	NOUN
cblr-2959	426	85	's	's	PART
cblr-2959	426	86	possible	possible	ADJ
cblr-2959	426	87	insolvency	insolvency	NOUN
cblr-2959	426	88	.	.	PUNCT
cblr-2959	427	1	"	"	PUNCT
cblr-2959	427	2	)	)	PUNCT
cblr-2959	427	3	.	.	PUNCT
cblr-2959	428	1	114	114	NUM
cblr-2959	428	2	compare	compare	NOUN
cblr-2959	428	3	(	(	PUNCT
cblr-2959	428	4	manhattan	manhattan	PROPN
cblr-2959	428	5	inv	inv	PROPN
cblr-2959	428	6	.	.	PUNCT
cblr-2959	428	7	fund	fund	PROPN
cblr-2959	428	8	)	)	PUNCT
cblr-2959	428	9	,	,	PUNCT
cblr-2959	428	10	359	359	NUM
cblr-2959	428	11	b.r	b.r	PROPN
cblr-2959	428	12	.	.	PROPN
cblr-2959	428	13	at	at	ADP
cblr-2959	428	14	526	526	NUM
cblr-2959	428	15	-	-	SYM
cblr-2959	428	16	27	27	NUM
cblr-2959	428	17	(	(	PUNCT
cblr-2959	428	18	"	"	PUNCT
cblr-2959	428	19	bear	bear	NOUN
cblr-2959	428	20	steams	steam	NOUN
cblr-2959	428	21	failed	fail	VERB
cblr-2959	428	22	to	to	PART
cblr-2959	428	23	act	act	VERB
cblr-2959	428	24	diligently	diligently	ADV
cblr-2959	428	25	in	in	ADP
cblr-2959	428	26	a	a	DET
cblr-2959	428	27	timely	timely	ADJ
cblr-2959	428	28	manner	manner	NOUN
cblr-2959	428	29	and	and	CCONJ
cblr-2959	428	30	accordingly	accordingly	ADV
cblr-2959	428	31	,	,	PUNCT
cblr-2959	428	32	bear	bear	NOUN
cblr-2959	428	33	stearns	stearn	NOUN
cblr-2959	428	34	can	can	AUX
cblr-2959	428	35	not	not	PART
cblr-2959	428	36	satisfy	satisfy	VERB
cblr-2959	428	37	its	its	PRON
cblr-2959	428	38	burden	burden	NOUN
cblr-2959	428	39	of	of	ADP
cblr-2959	428	40	showing	show	VERB
cblr-2959	428	41	that	that	SCONJ
cblr-2959	428	42	it	it	PRON
cblr-2959	428	43	acted	act	VERB
cblr-2959	428	44	with	with	ADP
cblr-2959	428	45	the	the	DET
cblr-2959	428	46	diligence	diligence	NOUN
cblr-2959	428	47	required	require	VERB
cblr-2959	428	48	to	to	PART
cblr-2959	428	49	establish	establish	VERB
cblr-2959	428	50	good	good	ADJ
cblr-2959	428	51	faith	faith	NOUN
cblr-2959	428	52	.	.	PUNCT
cblr-2959	428	53	.	.	PUNCT
cblr-2959	428	54	.	.	PUNCT
cblr-2959	428	55	.	.	PUNCT
cblr-2959	429	1	"	"	PUNCT
cblr-2959	429	2	)	)	PUNCT
cblr-2959	429	3	(	(	PUNCT
cblr-2959	429	4	emphasis	emphasis	NOUN
cblr-2959	429	5	added	add	VERB
cblr-2959	429	6	)	)	PUNCT
cblr-2959	429	7	with	with	ADP
cblr-2959	429	8	pension	pension	NOUN
cblr-2959	429	9	comm	comm	NOUN
cblr-2959	429	10	.	.	PUNCT
cblr-2959	430	1	of	of	ADP
cblr-2959	430	2	univ	univ	PROPN
cblr-2959	430	3	.	.	PROPN
cblr-2959	430	4	of	of	ADP
cblr-2959	430	5	montreal	montreal	PROPN
cblr-2959	430	6	pension	pension	NOUN
cblr-2959	430	7	plan	plan	NOUN
cblr-2959	430	8	v.	v.	ADP
cblr-2959	430	9	banc	banc	PROPN
cblr-2959	430	10	of	of	ADP
cblr-2959	430	11	america	america	PROPN
cblr-2959	430	12	sec	sec	PROPN
cblr-2959	430	13	.	.	PROPN
cblr-2959	430	14	,	,	PUNCT
cblr-2959	430	15	llc	llc	PROPN
cblr-2959	430	16	,	,	PUNCT
cblr-2959	430	17	446	446	NUM
cblr-2959	430	18	f.	f.	PROPN
cblr-2959	430	19	supp	supp	PROPN
cblr-2959	430	20	.	.	PUNCT
cblr-2959	431	1	2d	2d	PROPN
cblr-2959	431	2	163	163	NUM
cblr-2959	431	3	,	,	PUNCT
cblr-2959	431	4	202	202	NUM
cblr-2959	431	5	-	-	SYM
cblr-2959	431	6	03	03	NUM
cblr-2959	431	7	(	(	PUNCT
cblr-2959	431	8	s.d.n.y	s.d.n.y	PROPN
cblr-2959	431	9	.	.	NOUN
cblr-2959	431	10	2006	2006	NUM
cblr-2959	431	11	)	)	PUNCT
cblr-2959	431	12	(	(	PUNCT
cblr-2959	431	13	finding	find	VERB
cblr-2959	431	14	that	that	SCONJ
cblr-2959	431	15	a	a	DET
cblr-2959	431	16	prime	prime	ADJ
cblr-2959	431	17	broker	broker	NOUN
cblr-2959	431	18	owed	owe	VERB
cblr-2959	431	19	plaintiff	plaintiff	NOUN
cblr-2959	431	20	hedge	hedge	PROPN
cblr-2959	431	21	fund	fund	PROPN
cblr-2959	431	22	investors	investor	NOUN
cblr-2959	431	23	no	no	DET
cblr-2959	431	24	duty	duty	NOUN
cblr-2959	431	25	"	"	PUNCT
cblr-2959	431	26	to	to	PART
cblr-2959	431	27	monitor	monitor	VERB
cblr-2959	431	28	,	,	PUNCT
cblr-2959	431	29	verify	verify	VERB
cblr-2959	431	30	,	,	PUNCT
cblr-2959	431	31	or	or	CCONJ
cblr-2959	431	32	investigate	investigate	VERB
cblr-2959	431	33	the	the	DET
cblr-2959	431	34	veracity	veracity	NOUN
cblr-2959	431	35	of	of	ADP
cblr-2959	431	36	the	the	DET
cblr-2959	431	37	information	information	NOUN
cblr-2959	431	38	disseminated	disseminate	VERB
cblr-2959	431	39	by	by	ADP
cblr-2959	431	40	"	"	PUNCT
cblr-2959	431	41	the	the	DET
cblr-2959	431	42	hedge	hedge	NOUN
cblr-2959	431	43	fund	fund	NOUN
cblr-2959	431	44	manager	manager	NOUN
cblr-2959	431	45	)	)	PUNCT
cblr-2959	431	46	;	;	PUNCT
cblr-2959	431	47	sharp	sharp	PROPN
cblr-2959	431	48	int'l	int'l	PROPN
cblr-2959	431	49	corp	corp	PROPN
cblr-2959	431	50	.	.	PROPN
cblr-2959	432	1	v.	v.	ADP
cblr-2959	432	2	state	state	PROPN
cblr-2959	432	3	street	street	PROPN
cblr-2959	432	4	bank	bank	PROPN
cblr-2959	432	5	&	&	CCONJ
cblr-2959	432	6	trust	trust	PROPN
cblr-2959	432	7	co.	co.	PROPN
cblr-2959	432	8	,	,	PUNCT
cblr-2959	432	9	403	403	NUM
cblr-2959	432	10	f.3d	f.3d	NUM
cblr-2959	432	11	43	43	NUM
cblr-2959	432	12	,	,	PUNCT
cblr-2959	432	13	52	52	NUM
cblr-2959	432	14	-	-	SYM
cblr-2959	432	15	53	53	NUM
cblr-2959	432	16	(	(	PUNCT
cblr-2959	432	17	2d	2d	NUM
cblr-2959	432	18	cir	cir	NOUN
cblr-2959	432	19	.	.	PROPN
cblr-2959	432	20	2005	2005	NUM
cblr-2959	432	21	)	)	PUNCT
cblr-2959	433	1	(	(	PUNCT
cblr-2959	433	2	holding	hold	VERB
cblr-2959	433	3	that	that	SCONJ
cblr-2959	433	4	the	the	DET
cblr-2959	433	5	creditor	creditor	NOUN
cblr-2959	433	6	bank	bank	PROPN
cblr-2959	433	7	had	have	VERB
cblr-2959	433	8	no	no	DET
cblr-2959	433	9	duty	duty	NOUN
cblr-2959	433	10	to	to	PART
cblr-2959	433	11	investigate	investigate	VERB
cblr-2959	433	12	or	or	CCONJ
cblr-2959	433	13	"	"	PUNCT
cblr-2959	433	14	protect	protect	VERB
cblr-2959	433	15	lenders	lender	NOUN
cblr-2959	433	16	that	that	PRON
cblr-2959	433	17	were	be	AUX
cblr-2959	433	18	less	less	ADV
cblr-2959	433	19	diligent	diligent	ADJ
cblr-2959	433	20	"	"	PUNCT
cblr-2959	433	21	when	when	SCONJ
cblr-2959	433	22	accepting	accept	VERB
cblr-2959	433	23	transfers	transfer	NOUN
cblr-2959	433	24	from	from	ADP
cblr-2959	433	25	the	the	DET
cblr-2959	433	26	debtor	debtor	NOUN
cblr-2959	433	27	on	on	ADP
cblr-2959	433	28	a	a	DET
cblr-2959	433	29	previous	previous	ADJ
cblr-2959	433	30	bank	bank	NOUN
cblr-2959	433	31	loan	loan	NOUN
cblr-2959	433	32	that	that	PRON
cblr-2959	433	33	was	be	AUX
cblr-2959	433	34	legitimately	legitimately	ADV
cblr-2959	433	35	disbursed	disburse	VERB
cblr-2959	433	36	)	)	PUNCT
cblr-2959	433	37	.	.	PUNCT
cblr-2959	434	1	"	"	PUNCT
cblr-2959	434	2	'	'	PUNCT
cblr-2959	434	3	cromer	cromer	NOUN
cblr-2959	434	4	fin	fin	PROPN
cblr-2959	434	5	.	.	PUNCT
cblr-2959	434	6	ltd	ltd	PROPN
cblr-2959	434	7	.	.	PROPN
cblr-2959	435	1	v.	v.	ADP
cblr-2959	435	2	berger	berger	PROPN
cblr-2959	435	3	,	,	PUNCT
cblr-2959	435	4	137	137	NUM
cblr-2959	435	5	f.	f.	PROPN
cblr-2959	435	6	supp	supp	PROPN
cblr-2959	435	7	.	.	PUNCT
cblr-2959	436	1	2d	2d	PROPN
cblr-2959	436	2	452	452	NUM
cblr-2959	436	3	,	,	PUNCT
cblr-2959	436	4	470	470	NUM
cblr-2959	436	5	-	-	SYM
cblr-2959	436	6	72	72	NUM
cblr-2959	436	7	(	(	PUNCT
cblr-2959	436	8	s.d.n.y	s.d.n.y	PROPN
cblr-2959	436	9	.	.	PROPN
cblr-2959	436	10	2001	2001	NUM
cblr-2959	436	11	)	)	PUNCT
cblr-2959	436	12	(	(	PUNCT
cblr-2959	436	13	dismissing	dismiss	VERB
cblr-2959	436	14	manhattan	manhattan	PROPN
cblr-2959	436	15	fund	fund	PROPN
cblr-2959	436	16	investors	investor	NOUN
cblr-2959	436	17	'	'	PART
cblr-2959	436	18	claims	claim	NOUN
cblr-2959	436	19	that	that	PRON
cblr-2959	436	20	bear	bear	NOUN
cblr-2959	436	21	stearns	stearn	NOUN
cblr-2959	436	22	aided	aid	VERB
cblr-2959	436	23	and	and	CCONJ
cblr-2959	436	24	abetted	abet	VERB
cblr-2959	436	25	michael	michael	PROPN
cblr-2959	436	26	berger	berger	PROPN
cblr-2959	436	27	by	by	ADP
cblr-2959	436	28	allowing	allow	VERB
cblr-2959	436	29	him	he	PRON
cblr-2959	436	30	to	to	PART
cblr-2959	436	31	continue	continue	VERB
cblr-2959	436	32	trading	trade	VERB
cblr-2959	436	33	on	on	ADP
cblr-2959	436	34	bear	bear	PROPN
cblr-2959	436	35	stearns	stearn	NOUN
cblr-2959	436	36	'	'	PART
cblr-2959	436	37	credit	credit	NOUN
cblr-2959	436	38	)	)	PUNCT
cblr-2959	436	39	.	.	PUNCT
cblr-2959	437	1	16	16	NUM
cblr-2959	437	2	barry	barry	PROPN
cblr-2959	437	3	e.	e.	PROPN
cblr-2959	437	4	adler	adler	PROPN
cblr-2959	437	5	et	et	PROPN
cblr-2959	437	6	al	al	PROPN
cblr-2959	437	7	.	.	PROPN
cblr-2959	437	8	,	,	PUNCT
cblr-2959	437	9	bankruptcy	bankruptcy	NOUN
cblr-2959	437	10	:	:	PUNCT
cblr-2959	437	11	cases	case	NOUN
cblr-2959	437	12	,	,	PUNCT
cblr-2959	437	13	problems	problem	NOUN
cblr-2959	437	14	,	,	PUNCT
cblr-2959	437	15	and	and	CCONJ
cblr-2959	437	16	materials	material	NOUN
cblr-2959	437	17	351	351	NUM
cblr-2959	437	18	(	(	PUNCT
cblr-2959	437	19	4th	4th	ADJ
cblr-2959	437	20	ed	ed	NOUN
cblr-2959	437	21	.	.	PROPN
cblr-2959	437	22	2007	2007	NUM
cblr-2959	437	23	)	)	PUNCT
cblr-2959	437	24	(	(	PUNCT
cblr-2959	437	25	noting	note	VERB
cblr-2959	437	26	the	the	DET
cblr-2959	437	27	cyclical	cyclical	ADJ
cblr-2959	437	28	reasoning	reasoning	NOUN
cblr-2959	437	29	of	of	ADP
cblr-2959	437	30	the	the	DET
cblr-2959	437	31	court	court	NOUN
cblr-2959	437	32	in	in	ADP
cblr-2959	437	33	making	make	VERB
cblr-2959	437	34	its	its	PRON
cblr-2959	437	35	conclusion	conclusion	NOUN
cblr-2959	437	36	that	that	SCONJ
cblr-2959	437	37	bear	bear	NOUN
cblr-2959	437	38	stearns	stearns	PROPN
cblr-2959	437	39	was	be	AUX
cblr-2959	437	40	liable	liable	ADJ
cblr-2959	437	41	)	)	PUNCT
cblr-2959	437	42	.	.	PUNCT
cblr-2959	438	1	17	17	NUM
cblr-2959	438	2	(	(	PUNCT
cblr-2959	438	3	manhattan	manhattan	PROPN
cblr-2959	438	4	inv	inv	PROPN
cblr-2959	438	5	.	.	PUNCT
cblr-2959	439	1	fund	fund	PROPN
cblr-2959	439	2	)	)	PUNCT
cblr-2959	439	3	,	,	PUNCT
cblr-2959	439	4	359	359	NUM
cblr-2959	439	5	b.r	b.r	PROPN
cblr-2959	439	6	.	.	PROPN
cblr-2959	439	7	at	at	ADP
cblr-2959	439	8	526	526	NUM
cblr-2959	439	9	-	-	SYM
cblr-2959	439	10	27	27	NUM
cblr-2959	439	11	(	(	PUNCT
cblr-2959	439	12	"	"	PUNCT
cblr-2959	439	13	the	the	DET
cblr-2959	439	14	simple	simple	ADJ
cblr-2959	439	15	steps	step	NOUN
cblr-2959	439	16	bear	bear	NOUN
cblr-2959	439	17	steams	steam	NOUN
cblr-2959	439	18	finally	finally	ADV
cblr-2959	439	19	performed	perform	VERB
cblr-2959	439	20	one	one	NUM
cblr-2959	439	21	year	year	NOUN
cblr-2959	440	1	[	[	X
cblr-2959	440	2	after	after	ADP
cblr-2959	440	3	first	first	ADV
cblr-2959	440	4	questioning	question	VERB
cblr-2959	440	5	berger	berger	PROPN
cblr-2959	440	6	]	]	X
cblr-2959	440	7	,	,	PUNCT
cblr-2959	440	8	no	no	INTJ
cblr-2959	440	9	.	.	PUNCT
cblr-2959	441	1	2:657	2:657	NUM
cblr-2959	441	2	]	]	X
cblr-2959	441	3	nva	nva	PROPN
cblr-2959	441	4	viga	viga	PROPN
cblr-2959	441	5	ting	te	VERB
cblr-2959	441	6	the	the	DET
cblr-2959	441	7	safe	safe	ADJ
cblr-2959	441	8	harbors	harbor	NOUN
cblr-2959	441	9	columbia	columbia	PROPN
cblr-2959	441	10	business	business	PROPN
cblr-2959	441	11	law	law	PROPN
cblr-2959	441	12	review	review	NOUN
cblr-2959	441	13	perhaps	perhaps	ADV
cblr-2959	441	14	more	more	ADV
cblr-2959	441	15	importantly	importantly	ADV
cblr-2959	441	16	,	,	PUNCT
cblr-2959	441	17	it	it	PRON
cblr-2959	441	18	also	also	ADV
cblr-2959	441	19	creates	create	VERB
cblr-2959	441	20	an	an	DET
cblr-2959	441	21	unnecessarily	unnecessarily	ADV
cblr-2959	441	22	large	large	ADJ
cblr-2959	441	23	amount	amount	NOUN
cblr-2959	441	24	of	of	ADP
cblr-2959	441	25	confusion	confusion	NOUN
cblr-2959	441	26	for	for	ADP
cblr-2959	441	27	all	all	DET
cblr-2959	441	28	other	other	ADJ
cblr-2959	441	29	interested	interested	ADJ
cblr-2959	441	30	parties	party	NOUN
cblr-2959	441	31	who	who	PRON
cblr-2959	441	32	now	now	ADV
cblr-2959	441	33	must	must	AUX
cblr-2959	441	34	speculate	speculate	VERB
cblr-2959	441	35	whether	whether	SCONJ
cblr-2959	441	36	their	their	PRON
cblr-2959	441	37	actions	action	NOUN
cblr-2959	441	38	will	will	AUX
cblr-2959	441	39	be	be	AUX
cblr-2959	441	40	deemed	deem	VERB
cblr-2959	441	41	adequate	adequate	ADJ
cblr-2959	441	42	in	in	ADP
cblr-2959	441	43	the	the	DET
cblr-2959	441	44	future.11	future.11	NOUN
cblr-2959	441	45	the	the	DET
cblr-2959	441	46	creation	creation	NOUN
cblr-2959	441	47	of	of	ADP
cblr-2959	441	48	an	an	DET
cblr-2959	441	49	affirmative	affirmative	ADJ
cblr-2959	441	50	duty	duty	NOUN
cblr-2959	441	51	of	of	ADP
cblr-2959	441	52	due	due	ADJ
cblr-2959	441	53	diligence	diligence	NOUN
cblr-2959	441	54	becomes	become	VERB
cblr-2959	441	55	even	even	ADV
cblr-2959	441	56	more	more	ADV
cblr-2959	441	57	problematic	problematic	ADJ
cblr-2959	441	58	when	when	SCONJ
cblr-2959	441	59	viewed	view	VERB
cblr-2959	441	60	in	in	ADP
cblr-2959	441	61	light	light	NOUN
cblr-2959	441	62	of	of	ADP
cblr-2959	441	63	the	the	DET
cblr-2959	441	64	underlying	underlying	ADJ
cblr-2959	441	65	policy	policy	NOUN
cblr-2959	441	66	arguments	argument	NOUN
cblr-2959	441	67	behind	behind	ADP
cblr-2959	441	68	safe	safe	ADJ
cblr-2959	441	69	harbor	harbor	NOUN
cblr-2959	441	70	provisions	provision	NOUN
cblr-2959	441	71	.	.	PUNCT
cblr-2959	442	1	"9	"9	ADJ
cblr-2959	442	2	to	to	ADP
cblr-2959	442	3	the	the	DET
cblr-2959	442	4	extent	extent	NOUN
cblr-2959	442	5	that	that	SCONJ
cblr-2959	442	6	safe	safe	ADJ
cblr-2959	442	7	harbors	harbor	NOUN
cblr-2959	442	8	are	be	AUX
cblr-2959	442	9	designed	design	VERB
cblr-2959	442	10	to	to	PART
cblr-2959	442	11	protect	protect	VERB
cblr-2959	442	12	significant	significant	ADJ
cblr-2959	442	13	financial	financial	ADJ
cblr-2959	442	14	players	player	NOUN
cblr-2959	442	15	like	like	ADP
cblr-2959	442	16	prime	prime	ADJ
cblr-2959	442	17	brokers	broker	NOUN
cblr-2959	442	18	from	from	ADP
cblr-2959	442	19	systemic	systemic	ADJ
cblr-2959	442	20	industry	industry	NOUN
cblr-2959	442	21	risks	risk	NOUN
cblr-2959	442	22	,	,	PUNCT
cblr-2959	442	23	it	it	PRON
cblr-2959	442	24	makes	make	VERB
cblr-2959	442	25	little	little	ADJ
cblr-2959	442	26	sense	sense	NOUN
cblr-2959	442	27	for	for	SCONJ
cblr-2959	442	28	courts	court	NOUN
cblr-2959	442	29	to	to	PART
cblr-2959	442	30	take	take	VERB
cblr-2959	442	31	an	an	DET
cblr-2959	442	32	active	active	ADJ
cblr-2959	442	33	role	role	NOUN
cblr-2959	442	34	in	in	ADP
cblr-2959	442	35	aggressively	aggressively	ADV
cblr-2959	442	36	limiting	limit	VERB
cblr-2959	442	37	these	these	DET
cblr-2959	442	38	protections	protection	NOUN
cblr-2959	442	39	.	.	PUNCT
cblr-2959	443	1	2	2	NUM
cblr-2959	443	2	°	°	NOUN
cblr-2959	443	3	by	by	ADP
cblr-2959	443	4	imposing	impose	VERB
cblr-2959	443	5	additional	additional	ADJ
cblr-2959	443	6	responsibilities	responsibility	NOUN
cblr-2959	443	7	on	on	ADP
cblr-2959	443	8	financial	financial	ADJ
cblr-2959	443	9	counterparties	counterpartie	NOUN
cblr-2959	443	10	that	that	PRON
cblr-2959	443	11	have	have	AUX
cblr-2959	443	12	otherwise	otherwise	ADV
cblr-2959	443	13	acted	act	VERB
cblr-2959	443	14	properly	properly	ADV
cblr-2959	443	15	,	,	PUNCT
cblr-2959	443	16	courts	court	NOUN
cblr-2959	443	17	end	end	VERB
cblr-2959	443	18	up	up	ADP
cblr-2959	443	19	excluding	exclude	VERB
cblr-2959	443	20	defendants	defendant	NOUN
cblr-2959	443	21	that	that	PRON
cblr-2959	443	22	may	may	AUX
cblr-2959	443	23	have	have	VERB
cblr-2959	443	24	legitimately	legitimately	ADV
cblr-2959	443	25	deserved	deserve	VERB
cblr-2959	443	26	shelter	shelter	NOUN
cblr-2959	443	27	under	under	ADP
cblr-2959	443	28	the	the	DET
cblr-2959	443	29	good	good	ADJ
cblr-2959	443	30	faith	faith	NOUN
cblr-2959	443	31	defense	defense	NOUN
cblr-2959	443	32	.	.	PUNCT
cblr-2959	444	1	2	2	X
cblr-2959	444	2	'	'	PUNCT
cblr-2959	444	3	additionally	additionally	ADV
cblr-2959	444	4	,	,	PUNCT
cblr-2959	444	5	if	if	SCONJ
cblr-2959	444	6	the	the	DET
cblr-2959	444	7	ultimate	ultimate	ADJ
cblr-2959	444	8	purpose	purpose	NOUN
cblr-2959	444	9	of	of	ADP
cblr-2959	444	10	these	these	DET
cblr-2959	444	11	provisions	provision	NOUN
cblr-2959	444	12	is	be	AUX
cblr-2959	444	13	to	to	PART
cblr-2959	444	14	provide	provide	VERB
cblr-2959	444	15	stability	stability	NOUN
cblr-2959	444	16	and	and	CCONJ
cblr-2959	444	17	clarity	clarity	NOUN
cblr-2959	444	18	by	by	ADP
cblr-2959	444	19	ensuring	ensure	VERB
cblr-2959	444	20	that	that	SCONJ
cblr-2959	444	21	financial	financial	ADJ
cblr-2959	444	22	contracts	contract	NOUN
cblr-2959	444	23	,	,	PUNCT
cblr-2959	444	24	transactions	transaction	NOUN
cblr-2959	444	25	,	,	PUNCT
cblr-2959	444	26	and	and	CCONJ
cblr-2959	444	27	participants	participant	NOUN
cblr-2959	444	28	have	have	VERB
cblr-2959	444	29	identical	identical	ADJ
cblr-2959	444	30	sets	set	NOUN
cblr-2959	444	31	of	of	ADP
cblr-2959	444	32	rights	right	NOUN
cblr-2959	444	33	in	in	ADP
cblr-2959	444	34	and	and	CCONJ
cblr-2959	444	35	out	out	ADP
cblr-2959	444	36	of	of	ADP
cblr-2959	444	37	bankruptcy	bankruptcy	NOUN
cblr-2959	444	38	,	,	PUNCT
cblr-2959	444	39	the	the	DET
cblr-2959	444	40	creation	creation	NOUN
cblr-2959	444	41	of	of	ADP
cblr-2959	444	42	an	an	DET
cblr-2959	444	43	affirmative	affirmative	ADJ
cblr-2959	444	44	duty	duty	NOUN
cblr-2959	444	45	for	for	ADP
cblr-2959	444	46	prime	prime	ADJ
cblr-2959	444	47	brokers	broker	NOUN
cblr-2959	444	48	to	to	PART
cblr-2959	444	49	investigate	investigate	VERB
cblr-2959	444	50	clearly	clearly	ADV
cblr-2959	444	51	misses	miss	VERB
cblr-2959	444	52	the	the	DET
cblr-2959	444	53	mark	mark	NOUN
cblr-2959	444	54	.	.	PUNCT
cblr-2959	445	1	2	2	NUM
cblr-2959	445	2	outside	outside	ADP
cblr-2959	445	3	of	of	ADP
cblr-2959	445	4	bankruptcy	bankruptcy	NOUN
cblr-2959	445	5	,	,	PUNCT
cblr-2959	445	6	it	it	PRON
cblr-2959	445	7	is	be	AUX
cblr-2959	445	8	well	well	ADV
cblr-2959	445	9	settled	settle	VERB
cblr-2959	445	10	that	that	SCONJ
cblr-2959	445	11	prime	prime	ADJ
cblr-2959	445	12	brokers	broker	NOUN
cblr-2959	445	13	have	have	VERB
cblr-2959	445	14	no	no	DET
cblr-2959	445	15	supervisory	supervisory	ADJ
cblr-2959	445	16	or	or	CCONJ
cblr-2959	445	17	investigative	investigative	ADJ
cblr-2959	445	18	demonstrate	demonstrate	NOUN
cblr-2959	445	19	that	that	PRON
cblr-2959	445	20	bear	bear	NOUN
cblr-2959	445	21	stearns	stearn	NOUN
cblr-2959	445	22	failed	fail	VERB
cblr-2959	445	23	to	to	PART
cblr-2959	445	24	act	act	VERB
cblr-2959	445	25	diligently	diligently	ADV
cblr-2959	445	26	in	in	ADP
cblr-2959	445	27	a	a	DET
cblr-2959	445	28	timely	timely	ADJ
cblr-2959	445	29	manner	manner	NOUN
cblr-2959	445	30	and	and	CCONJ
cblr-2959	445	31	accordingly	accordingly	ADV
cblr-2959	445	32	,	,	PUNCT
cblr-2959	445	33	bear	bear	NOUN
cblr-2959	445	34	stearns	stearn	NOUN
cblr-2959	445	35	can	can	AUX
cblr-2959	445	36	not	not	PART
cblr-2959	445	37	satisfy	satisfy	VERB
cblr-2959	445	38	its	its	PRON
cblr-2959	445	39	burden	burden	NOUN
cblr-2959	445	40	of	of	ADP
cblr-2959	445	41	showing	show	VERB
cblr-2959	445	42	that	that	SCONJ
cblr-2959	445	43	it	it	PRON
cblr-2959	445	44	acted	act	VERB
cblr-2959	445	45	with	with	ADP
cblr-2959	445	46	the	the	DET
cblr-2959	445	47	diligence	diligence	NOUN
cblr-2959	445	48	required	require	VERB
cblr-2959	445	49	to	to	PART
cblr-2959	445	50	establish	establish	VERB
cblr-2959	445	51	good	good	ADJ
cblr-2959	445	52	faith	faith	NOUN
cblr-2959	445	53	.	.	PUNCT
cblr-2959	445	54	..	..	PUNCT
cblr-2959	446	1	"	"	PUNCT
cblr-2959	446	2	)	)	PUNCT
cblr-2959	446	3	.	.	PUNCT
cblr-2959	447	1	118	118	NUM
cblr-2959	447	2	harbeck	harbeck	PROPN
cblr-2959	447	3	&	&	CCONJ
cblr-2959	447	4	caplan	caplan	PROPN
cblr-2959	447	5	,	,	PUNCT
cblr-2959	447	6	supra	supra	PROPN
cblr-2959	447	7	note	note	PROPN
cblr-2959	447	8	68	68	NUM
cblr-2959	447	9	,	,	PUNCT
cblr-2959	447	10	art	art	NOUN
cblr-2959	447	11	.	.	PUNCT
cblr-2959	448	1	1	1	NUM
cblr-2959	448	2	,	,	PUNCT
cblr-2959	448	3	at	at	ADP
cblr-2959	448	4	2	2	NUM
cblr-2959	448	5	(	(	PUNCT
cblr-2959	448	6	"	"	PUNCT
cblr-2959	448	7	[	[	X
cblr-2959	448	8	t]o	t]o	NOUN
cblr-2959	448	9	hold	hold	VERB
cblr-2959	448	10	that	that	SCONJ
cblr-2959	448	11	certain	certain	ADJ
cblr-2959	448	12	employees	employee	NOUN
cblr-2959	448	13	tangentially	tangentially	ADV
cblr-2959	448	14	involved	involve	VERB
cblr-2959	448	15	in	in	ADP
cblr-2959	448	16	the	the	DET
cblr-2959	448	17	scheme	scheme	NOUN
cblr-2959	448	18	may	may	AUX
cblr-2959	448	19	invoke	invoke	VERB
cblr-2959	448	20	section	section	NOUN
cblr-2959	448	21	548(c	548(c	NOUN
cblr-2959	448	22	)	)	PUNCT
cblr-2959	448	23	while	while	SCONJ
cblr-2959	448	24	those	those	PRON
cblr-2959	448	25	who	who	PRON
cblr-2959	448	26	are	be	AUX
cblr-2959	448	27	directly	directly	ADV
cblr-2959	448	28	involved	involve	VERB
cblr-2959	448	29	,	,	PUNCT
cblr-2959	448	30	albeit	albeit	SCONJ
cblr-2959	448	31	unknowingly	unknowingly	ADV
cblr-2959	448	32	,	,	PUNCT
cblr-2959	448	33	may	may	AUX
cblr-2959	448	34	not	not	PART
cblr-2959	448	35	invoke	invoke	VERB
cblr-2959	448	36	the	the	DET
cblr-2959	448	37	defense	defense	NOUN
cblr-2959	448	38	creates	create	VERB
cblr-2959	448	39	a	a	DET
cblr-2959	448	40	capricious	capricious	ADJ
cblr-2959	448	41	dichotomy	dichotomy	NOUN
cblr-2959	448	42	.	.	PUNCT
cblr-2959	449	1	furthermore	furthermore	ADV
cblr-2959	449	2	,	,	PUNCT
cblr-2959	449	3	it	it	PRON
cblr-2959	449	4	imposes	impose	VERB
cblr-2959	449	5	additional	additional	ADJ
cblr-2959	449	6	and	and	CCONJ
cblr-2959	449	7	unnecessary	unnecessary	ADJ
cblr-2959	449	8	burdens	burden	NOUN
cblr-2959	449	9	by	by	ADP
cblr-2959	449	10	requiring	require	VERB
cblr-2959	449	11	the	the	DET
cblr-2959	449	12	judiciary	judiciary	NOUN
cblr-2959	449	13	to	to	PART
cblr-2959	449	14	determine	determine	VERB
cblr-2959	449	15	at	at	ADP
cblr-2959	449	16	what	what	DET
cblr-2959	449	17	point	point	NOUN
cblr-2959	449	18	an	an	DET
cblr-2959	449	19	employee	employee	NOUN
cblr-2959	449	20	's	's	PART
cblr-2959	449	21	efforts	effort	NOUN
cblr-2959	449	22	morph	morph	VERB
cblr-2959	449	23	into	into	ADP
cblr-2959	449	24	actions	action	NOUN
cblr-2959	449	25	perpetuating	perpetuate	VERB
cblr-2959	449	26	a	a	DET
cblr-2959	449	27	ponzi	ponzi	ADJ
cblr-2959	449	28	scheme	scheme	NOUN
cblr-2959	449	29	.	.	PUNCT
cblr-2959	449	30	"	"	PUNCT
cblr-2959	449	31	)	)	PUNCT
cblr-2959	449	32	.	.	PUNCT
cblr-2959	450	1	119	119	NUM
cblr-2959	450	2	see	see	VERB
cblr-2959	450	3	morrison	morrison	PROPN
cblr-2959	450	4	&	&	CCONJ
cblr-2959	450	5	riegel	riegel	PROPN
cblr-2959	450	6	,	,	PUNCT
cblr-2959	450	7	supra	supra	PROPN
cblr-2959	450	8	note	note	PROPN
cblr-2959	450	9	13	13	NUM
cblr-2959	450	10	,	,	PUNCT
cblr-2959	450	11	at	at	ADP
cblr-2959	450	12	642	642	NUM
cblr-2959	450	13	.	.	PUNCT
cblr-2959	451	1	120	120	NUM
cblr-2959	451	2	see	see	VERB
cblr-2959	451	3	i	i	PRON
cblr-2959	451	4	d.	d.	PROPN
cblr-2959	451	5	121	121	NUM
cblr-2959	451	6	recall	recall	NOUN
cblr-2959	451	7	that	that	PRON
cblr-2959	451	8	bear	bear	NOUN
cblr-2959	451	9	stearns	stearns	PROPN
cblr-2959	451	10	was	be	AUX
cblr-2959	451	11	not	not	PART
cblr-2959	451	12	found	find	VERB
cblr-2959	451	13	liable	liable	ADJ
cblr-2959	451	14	for	for	ADP
cblr-2959	451	15	contributing	contribute	VERB
cblr-2959	451	16	to	to	ADP
cblr-2959	451	17	the	the	DET
cblr-2959	451	18	fraud	fraud	NOUN
cblr-2959	451	19	.	.	PUNCT
cblr-2959	452	1	see	see	VERB
cblr-2959	452	2	supra	supra	PROPN
cblr-2959	452	3	notes	note	VERB
cblr-2959	452	4	87	87	NUM
cblr-2959	452	5	,	,	PUNCT
cblr-2959	452	6	91	91	NUM
cblr-2959	452	7	-	-	SYM
cblr-2959	452	8	92	92	NUM
cblr-2959	452	9	,	,	PUNCT
cblr-2959	452	10	115	115	NUM
cblr-2959	452	11	and	and	CCONJ
cblr-2959	452	12	accompanying	accompany	VERB
cblr-2959	452	13	text	text	NOUN
cblr-2959	452	14	.	.	PUNCT
cblr-2959	453	1	12	12	NUM
cblr-2959	453	2	see	see	VERB
cblr-2959	453	3	discussion	discussion	NOUN
cblr-2959	453	4	supra	supra	PROPN
cblr-2959	453	5	parts	part	NOUN
cblr-2959	453	6	ii.a	ii.a	NOUN
cblr-2959	453	7	(	(	PUNCT
cblr-2959	453	8	explaining	explain	VERB
cblr-2959	453	9	the	the	DET
cblr-2959	453	10	importance	importance	NOUN
cblr-2959	453	11	of	of	ADP
cblr-2959	453	12	clarity	clarity	NOUN
cblr-2959	453	13	and	and	CCONJ
cblr-2959	453	14	consistency	consistency	NOUN
cblr-2959	453	15	to	to	PART
cblr-2959	453	16	reduce	reduce	VERB
cblr-2959	453	17	risks	risk	NOUN
cblr-2959	453	18	)	)	PUNCT
cblr-2959	453	19	and	and	CCONJ
cblr-2959	453	20	ii.b	ii.b	PROPN
cblr-2959	453	21	(	(	PUNCT
cblr-2959	453	22	explaining	explain	VERB
cblr-2959	453	23	the	the	DET
cblr-2959	453	24	wellestablished	wellestablished	ADJ
cblr-2959	453	25	duties	duty	NOUN
cblr-2959	453	26	of	of	ADP
cblr-2959	453	27	prime	prime	ADJ
cblr-2959	453	28	brokers	broker	NOUN
cblr-2959	453	29	in	in	ADP
cblr-2959	453	30	a	a	DET
cblr-2959	453	31	non	non	ADJ
cblr-2959	453	32	-	-	ADJ
cblr-2959	453	33	bankruptcy	bankruptcy	ADJ
cblr-2959	453	34	context	context	NOUN
cblr-2959	453	35	)	)	PUNCT
cblr-2959	453	36	.	.	PUNCT
cblr-2959	454	1	[	[	X
cblr-2959	454	2	vol	vol	NOUN
cblr-2959	454	3	.	.	NOUN
cblr-2959	454	4	2008	2008	NUM
cblr-2959	454	5	no	no	NOUN
cblr-2959	454	6	.	.	PUNCT
cblr-2959	455	1	2:657	2:657	NUM
cblr-2959	455	2	]	]	X
cblr-2959	455	3	na	na	AUX
cblr-2959	455	4	viga	viga	PROPN
cblr-2959	455	5	ting	te	VERB
cblr-2959	455	6	the	the	DET
cblr-2959	455	7	safe	safe	ADJ
cblr-2959	455	8	harbors	harbor	NOUN
cblr-2959	455	9	685	685	NUM
cblr-2959	455	10	'	'	PART
cblr-2959	455	11	obligations.123	obligations.123	NOUN
cblr-2959	455	12	their	their	PRON
cblr-2959	455	13	chief	chief	ADJ
cblr-2959	455	14	responsibility	responsibility	NOUN
cblr-2959	455	15	is	be	AUX
cblr-2959	455	16	providing	provide	VERB
cblr-2959	455	17	back	back	ADP
cblr-2959	455	18	office	office	NOUN
cblr-2959	455	19	functions	function	NOUN
cblr-2959	455	20	that	that	PRON
cblr-2959	455	21	do	do	AUX
cblr-2959	455	22	not	not	PART
cblr-2959	455	23	regularly	regularly	ADV
cblr-2959	455	24	bring	bring	VERB
cblr-2959	455	25	them	they	PRON
cblr-2959	455	26	into	into	ADP
cblr-2959	455	27	contact	contact	NOUN
cblr-2959	455	28	with	with	ADP
cblr-2959	455	29	customers.1	customers.1	NOUN
cblr-2959	455	30	4	4	NUM
cblr-2959	455	31	it	it	PRON
cblr-2959	455	32	is	be	AUX
cblr-2959	455	33	odd	odd	ADJ
cblr-2959	455	34	to	to	PART
cblr-2959	455	35	create	create	VERB
cblr-2959	455	36	an	an	DET
cblr-2959	455	37	entirely	entirely	ADV
cblr-2959	455	38	different	different	ADJ
cblr-2959	455	39	set	set	NOUN
cblr-2959	455	40	of	of	ADP
cblr-2959	455	41	obligations	obligation	NOUN
cblr-2959	455	42	for	for	ADP
cblr-2959	455	43	a	a	DET
cblr-2959	455	44	prime	prime	ADJ
cblr-2959	455	45	broker	broker	NOUN
cblr-2959	455	46	simply	simply	ADV
cblr-2959	455	47	because	because	SCONJ
cblr-2959	455	48	the	the	DET
cblr-2959	455	49	bankruptcy	bankruptcy	NOUN
cblr-2959	455	50	process	process	NOUN
cblr-2959	455	51	has	have	AUX
cblr-2959	455	52	been	be	AUX
cblr-2959	455	53	initiated.1	initiated.1	PROPN
cblr-2959	455	54	25	25	NUM
cblr-2959	455	55	this	this	PRON
cblr-2959	455	56	essentially	essentially	ADV
cblr-2959	455	57	forces	force	VERB
cblr-2959	455	58	a	a	DET
cblr-2959	455	59	broker	broker	NOUN
cblr-2959	455	60	to	to	PART
cblr-2959	455	61	pick	pick	VERB
cblr-2959	455	62	its	its	PRON
cblr-2959	455	63	own	own	ADJ
cblr-2959	455	64	poison	poison	NOUN
cblr-2959	455	65	by	by	ADP
cblr-2959	455	66	choosing	choose	VERB
cblr-2959	455	67	between	between	ADP
cblr-2959	455	68	two	two	NUM
cblr-2959	455	69	arbitrarily	arbitrarily	ADV
cblr-2959	455	70	imposed	impose	VERB
cblr-2959	455	71	standards	standard	NOUN
cblr-2959	455	72	-	-	PUNCT
cblr-2959	455	73	one	one	NUM
cblr-2959	455	74	inside	inside	ADP
cblr-2959	455	75	bankruptcy	bankruptcy	NOUN
cblr-2959	455	76	,	,	PUNCT
cblr-2959	455	77	where	where	SCONJ
cblr-2959	455	78	it	it	PRON
cblr-2959	455	79	would	would	AUX
cblr-2959	455	80	have	have	VERB
cblr-2959	455	81	to	to	PART
cblr-2959	455	82	internalize	internalize	VERB
cblr-2959	455	83	the	the	DET
cblr-2959	455	84	extra	extra	ADJ
cblr-2959	455	85	costs	cost	NOUN
cblr-2959	455	86	of	of	ADP
cblr-2959	455	87	having	have	VERB
cblr-2959	455	88	to	to	PART
cblr-2959	455	89	investigate	investigate	VERB
cblr-2959	455	90	every	every	DET
cblr-2959	455	91	party	party	NOUN
cblr-2959	455	92	to	to	ADP
cblr-2959	455	93	a	a	DET
cblr-2959	455	94	transaction	transaction	NOUN
cblr-2959	455	95	,	,	PUNCT
cblr-2959	455	96	and	and	CCONJ
cblr-2959	455	97	one	one	NUM
cblr-2959	455	98	outside	outside	ADJ
cblr-2959	455	99	bankruptcy	bankruptcy	NOUN
cblr-2959	455	100	,	,	PUNCT
cblr-2959	455	101	where	where	SCONJ
cblr-2959	455	102	it	it	PRON
cblr-2959	455	103	would	would	AUX
cblr-2959	455	104	be	be	AUX
cblr-2959	455	105	able	able	ADJ
cblr-2959	455	106	to	to	PART
cblr-2959	455	107	act	act	VERB
cblr-2959	455	108	in	in	ADP
cblr-2959	455	109	accordance	accordance	NOUN
cblr-2959	455	110	with	with	ADP
cblr-2959	455	111	non	non	ADJ
cblr-2959	455	112	-	-	ADJ
cblr-2959	455	113	bankruptcy	bankruptcy	ADJ
cblr-2959	455	114	laws	law	NOUN
cblr-2959	455	115	but	but	CCONJ
cblr-2959	455	116	would	would	AUX
cblr-2959	455	117	then	then	ADV
cblr-2959	455	118	have	have	VERB
cblr-2959	455	119	to	to	PART
cblr-2959	455	120	roll	roll	VERB
cblr-2959	455	121	the	the	DET
cblr-2959	455	122	dice	dice	NOUN
cblr-2959	455	123	,	,	PUNCT
cblr-2959	455	124	hoping	hope	VERB
cblr-2959	455	125	that	that	SCONJ
cblr-2959	455	126	bankruptcy	bankruptcy	NOUN
cblr-2959	455	127	never	never	ADV
cblr-2959	455	128	occurs	occur	VERB
cblr-2959	455	129	.	.	PUNCT
cblr-2959	456	1	26	26	NUM
cblr-2959	456	2	lastly	lastly	ADV
cblr-2959	456	3	,	,	PUNCT
cblr-2959	456	4	from	from	ADP
cblr-2959	456	5	a	a	DET
cblr-2959	456	6	legal	legal	ADJ
cblr-2959	456	7	process	process	NOUN
cblr-2959	456	8	perspective	perspective	NOUN
cblr-2959	456	9	,	,	PUNCT
cblr-2959	456	10	it	it	PRON
cblr-2959	456	11	is	be	AUX
cblr-2959	456	12	unwise	unwise	ADJ
cblr-2959	456	13	to	to	PART
cblr-2959	456	14	give	give	VERB
cblr-2959	456	15	courts	court	NOUN
cblr-2959	456	16	discretion	discretion	NOUN
cblr-2959	456	17	in	in	ADP
cblr-2959	456	18	allocating	allocate	VERB
cblr-2959	456	19	duties	duty	NOUN
cblr-2959	456	20	among	among	ADP
cblr-2959	456	21	market	market	NOUN
cblr-2959	456	22	participants	participant	NOUN
cblr-2959	456	23	like	like	ADP
cblr-2959	456	24	prime	prime	ADJ
cblr-2959	456	25	brokers	broker	NOUN
cblr-2959	456	26	when	when	SCONJ
cblr-2959	456	27	the	the	DET
cblr-2959	456	28	industry	industry	NOUN
cblr-2959	456	29	is	be	AUX
cblr-2959	456	30	much	much	ADV
cblr-2959	456	31	123	123	NUM
cblr-2959	456	32	see	see	VERB
cblr-2959	456	33	brief	brief	NOUN
cblr-2959	456	34	for	for	ADP
cblr-2959	456	35	appellant	appellant	NOUN
cblr-2959	456	36	at	at	ADP
cblr-2959	456	37	5	5	NUM
cblr-2959	456	38	&	&	CCONJ
cblr-2959	456	39	n.2	n.2	NOUN
cblr-2959	456	40	,	,	PUNCT
cblr-2959	456	41	in	in	ADP
cblr-2959	456	42	re	re	PROPN
cblr-2959	456	43	manhattan	manhattan	PROPN
cblr-2959	456	44	inv	inv	PROPN
cblr-2959	456	45	.	.	PUNCT
cblr-2959	457	1	fund	fund	PROPN
cblr-2959	457	2	,	,	PUNCT
cblr-2959	457	3	359	359	NUM
cblr-2959	457	4	b.r	b.r	PROPN
cblr-2959	457	5	.	.	PROPN
cblr-2959	457	6	510	510	NUM
cblr-2959	457	7	(	(	PUNCT
cblr-2959	457	8	s.d.n.y	s.d.n.y	PROPN
cblr-2959	457	9	.	.	PROPN
cblr-2959	457	10	2007	2007	NUM
cblr-2959	457	11	)	)	PUNCT
cblr-2959	457	12	(	(	PUNCT
cblr-2959	457	13	no	no	INTJ
cblr-2959	457	14	.	.	NOUN
cblr-2959	457	15	07	07	NUM
cblr-2959	457	16	-	-	PUNCT
cblr-2959	457	17	02511	02511	NUM
cblr-2959	457	18	)	)	PUNCT
cblr-2959	458	1	[	[	X
cblr-2959	458	2	hereinafter	hereinafter	NOUN
cblr-2959	458	3	wlrk	wlrk	ADP
cblr-2959	458	4	brief	brief	NOUN
cblr-2959	458	5	]	]	PUNCT
cblr-2959	458	6	(	(	PUNCT
cblr-2959	458	7	on	on	ADP
cblr-2959	458	8	file	file	NOUN
cblr-2959	458	9	with	with	ADP
cblr-2959	458	10	author	author	NOUN
cblr-2959	458	11	)	)	PUNCT
cblr-2959	458	12	(	(	PUNCT
cblr-2959	458	13	"	"	PUNCT
cblr-2959	458	14	[	[	X
cblr-2959	458	15	ilt	ilt	NOUN
cblr-2959	458	16	would	would	AUX
cblr-2959	458	17	impair	impair	VERB
cblr-2959	458	18	rather	rather	ADV
cblr-2959	458	19	than	than	ADP
cblr-2959	458	20	advance	advance	VERB
cblr-2959	458	21	the	the	DET
cblr-2959	458	22	interest	interest	NOUN
cblr-2959	458	23	of	of	ADP
cblr-2959	458	24	investors	investor	NOUN
cblr-2959	458	25	in	in	ADP
cblr-2959	458	26	having	have	VERB
cblr-2959	458	27	a	a	DET
cblr-2959	458	28	sound	sound	ADJ
cblr-2959	458	29	and	and	CCONJ
cblr-2959	458	30	efficient	efficient	ADJ
cblr-2959	458	31	securities	security	NOUN
cblr-2959	458	32	clearance	clearance	NOUN
cblr-2959	458	33	and	and	CCONJ
cblr-2959	458	34	settlement	settlement	NOUN
cblr-2959	458	35	system	system	NOUN
cblr-2959	458	36	to	to	PART
cblr-2959	458	37	require	require	VERB
cblr-2959	458	38	intermediaries	intermediary	NOUN
cblr-2959	458	39	to	to	PART
cblr-2959	458	40	investigate	investigate	VERB
cblr-2959	458	41	the	the	DET
cblr-2959	458	42	propriety	propriety	NOUN
cblr-2959	458	43	of	of	ADP
cblr-2959	458	44	transactions	transaction	NOUN
cblr-2959	458	45	they	they	PRON
cblr-2959	458	46	are	be	AUX
cblr-2959	458	47	processing	process	VERB
cblr-2959	458	48	.	.	PUNCT
cblr-2959	458	49	"	"	PUNCT
cblr-2959	458	50	)	)	PUNCT
cblr-2959	458	51	(	(	PUNCT
cblr-2959	458	52	citing	cite	VERB
cblr-2959	458	53	n.y.u.c.c	n.y.u.c.c	NOUN
cblr-2959	458	54	.	.	PUNCT
cblr-2959	459	1	§	§	PROPN
cblr-2959	459	2	8	8	NUM
cblr-2959	459	3	-	-	SYM
cblr-2959	459	4	102(a	102(a	NUM
cblr-2959	459	5	)	)	PUNCT
cblr-2959	459	6	cmt	cmt	PROPN
cblr-2959	459	7	.	.	PROPN
cblr-2959	459	8	10	10	NUM
cblr-2959	459	9	)	)	PUNCT
cblr-2959	459	10	;	;	PUNCT
cblr-2959	459	11	see	see	VERB
cblr-2959	459	12	also	also	ADV
cblr-2959	459	13	minnerop	minnerop	VERB
cblr-2959	459	14	,	,	PUNCT
cblr-2959	459	15	clearing	clearing	NOUN
cblr-2959	459	16	arrangements	arrangement	NOUN
cblr-2959	459	17	,	,	PUNCT
cblr-2959	459	18	supra	supra	PROPN
cblr-2959	459	19	note	note	NOUN
cblr-2959	459	20	43	43	NUM
cblr-2959	459	21	,	,	PUNCT
cblr-2959	459	22	at	at	ADP
cblr-2959	459	23	925	925	NUM
cblr-2959	459	24	(	(	PUNCT
cblr-2959	459	25	"	"	PUNCT
cblr-2959	459	26	typically	typically	ADV
cblr-2959	459	27	,	,	PUNCT
cblr-2959	459	28	the	the	DET
cblr-2959	459	29	customer	customer	NOUN
cblr-2959	459	30	agreement	agreement	NOUN
cblr-2959	459	31	between	between	ADP
cblr-2959	459	32	the	the	DET
cblr-2959	459	33	clearing	clearing	NOUN
cblr-2959	459	34	firm	firm	NOUN
cblr-2959	459	35	and	and	CCONJ
cblr-2959	459	36	the	the	DET
cblr-2959	459	37	customer	customer	NOUN
cblr-2959	459	38	will	will	AUX
cblr-2959	459	39	authorize	authorize	VERB
cblr-2959	459	40	the	the	DET
cblr-2959	459	41	clearing	clearing	NOUN
cblr-2959	459	42	firm	firm	NOUN
cblr-2959	459	43	to	to	PART
cblr-2959	459	44	accept	accept	VERB
cblr-2959	459	45	instructions	instruction	NOUN
cblr-2959	459	46	and	and	CCONJ
cblr-2959	459	47	orders	order	NOUN
cblr-2959	459	48	from	from	ADP
cblr-2959	459	49	the	the	DET
cblr-2959	459	50	introducing	introduce	VERB
cblr-2959	459	51	firm	firm	NOUN
cblr-2959	459	52	for	for	ADP
cblr-2959	459	53	the	the	DET
cblr-2959	459	54	customer	customer	NOUN
cblr-2959	459	55	's	's	PART
cblr-2959	459	56	account	account	NOUN
cblr-2959	459	57	without	without	ADP
cblr-2959	459	58	inquiry	inquiry	NOUN
cblr-2959	459	59	or	or	CCONJ
cblr-2959	459	60	investigation	investigation	NOUN
cblr-2959	459	61	,	,	PUNCT
cblr-2959	459	62	unless	unless	SCONJ
cblr-2959	459	63	the	the	DET
cblr-2959	459	64	clearing	clearing	NOUN
cblr-2959	459	65	firm	firm	NOUN
cblr-2959	459	66	receives	receive	VERB
cblr-2959	459	67	prior	prior	ADV
cblr-2959	459	68	written	write	VERB
cblr-2959	459	69	notice	notice	NOUN
cblr-2959	459	70	from	from	ADP
cblr-2959	459	71	the	the	DET
cblr-2959	459	72	customer	customer	NOUN
cblr-2959	459	73	to	to	ADP
cblr-2959	459	74	the	the	DET
cblr-2959	459	75	contrary	contrary	NOUN
cblr-2959	459	76	.	.	PUNCT
cblr-2959	459	77	"	"	PUNCT
cblr-2959	459	78	)	)	PUNCT
cblr-2959	459	79	(	(	PUNCT
cblr-2959	459	80	emphasis	emphasis	NOUN
cblr-2959	459	81	added	add	VERB
cblr-2959	459	82	)	)	PUNCT
cblr-2959	459	83	.	.	PUNCT
cblr-2959	460	1	124	124	NUM
cblr-2959	460	2	see	see	VERB
cblr-2959	460	3	supra	supra	PROPN
cblr-2959	460	4	notes	note	NOUN
cblr-2959	460	5	46	46	NUM
cblr-2959	460	6	,	,	PUNCT
cblr-2959	460	7	48	48	NUM
cblr-2959	460	8	and	and	CCONJ
cblr-2959	460	9	accompanying	accompany	VERB
cblr-2959	460	10	text	text	NOUN
cblr-2959	460	11	;	;	PUNCT
cblr-2959	460	12	see	see	VERB
cblr-2959	460	13	also	also	ADV
cblr-2959	460	14	discussion	discussion	NOUN
cblr-2959	460	15	supra	supra	PROPN
cblr-2959	460	16	part	part	PROPN
cblr-2959	460	17	ii.b	ii.b	PROPN
cblr-2959	460	18	.	.	PUNCT
cblr-2959	461	1	"	"	PUNCT
cblr-2959	461	2	25	25	NUM
cblr-2959	461	3	see	see	NOUN
cblr-2959	461	4	minnerop	minnerop	NOUN
cblr-2959	461	5	,	,	PUNCT
cblr-2959	461	6	role	role	NOUN
cblr-2959	461	7	and	and	CCONJ
cblr-2959	461	8	regulation	regulation	NOUN
cblr-2959	461	9	,	,	PUNCT
cblr-2959	461	10	supra	supra	PROPN
cblr-2959	461	11	note	note	NOUN
cblr-2959	461	12	90	90	NUM
cblr-2959	461	13	,	,	PUNCT
cblr-2959	461	14	at	at	ADP
cblr-2959	461	15	851	851	NUM
cblr-2959	461	16	(	(	PUNCT
cblr-2959	461	17	"	"	PUNCT
cblr-2959	461	18	clearing	clearing	NOUN
cblr-2959	461	19	firms	firm	NOUN
cblr-2959	461	20	play	play	VERB
cblr-2959	461	21	no	no	DET
cblr-2959	461	22	direct	direct	ADJ
cblr-2959	461	23	or	or	CCONJ
cblr-2959	461	24	personal	personal	ADJ
cblr-2959	461	25	part	part	NOUN
cblr-2959	461	26	in	in	ADP
cblr-2959	461	27	the	the	DET
cblr-2959	461	28	customer	customer	NOUN
cblr-2959	461	29	's	's	PART
cblr-2959	461	30	relationship	relationship	NOUN
cblr-2959	461	31	with	with	ADP
cblr-2959	461	32	his	his	PRON
cblr-2959	461	33	or	or	CCONJ
cblr-2959	461	34	her	she	PRON
cblr-2959	461	35	[	[	X
cblr-2959	461	36	introducing	introduce	VERB
cblr-2959	461	37	]	]	PUNCT
cblr-2959	461	38	broker	broker	NOUN
cblr-2959	461	39	.	.	PUNCT
cblr-2959	462	1	the	the	DET
cblr-2959	462	2	clearing	clearing	NOUN
cblr-2959	462	3	firm	firm	NOUN
cblr-2959	462	4	's	's	PART
cblr-2959	462	5	involvement	involvement	NOUN
cblr-2959	462	6	takes	take	VERB
cblr-2959	462	7	the	the	DET
cblr-2959	462	8	form	form	NOUN
cblr-2959	462	9	of	of	ADP
cblr-2959	462	10	processing	processing	NOUN
cblr-2959	462	11	and	and	CCONJ
cblr-2959	462	12	clearing	clearing	NOUN
cblr-2959	462	13	transactions	transaction	NOUN
cblr-2959	462	14	after	after	SCONJ
cblr-2959	462	15	they	they	PRON
cblr-2959	462	16	have	have	AUX
cblr-2959	462	17	occurred	occur	VERB
cblr-2959	462	18	.	.	PUNCT
cblr-2959	463	1	in	in	ADP
cblr-2959	463	2	brief	brief	NOUN
cblr-2959	463	3	,	,	PUNCT
cblr-2959	463	4	the	the	DET
cblr-2959	463	5	clearing	clearing	NOUN
cblr-2959	463	6	brokers	broker	NOUN
cblr-2959	463	7	'	'	PART
cblr-2959	463	8	functions	function	NOUN
cblr-2959	463	9	may	may	AUX
cblr-2959	463	10	be	be	AUX
cblr-2959	463	11	characterized	characterize	VERB
cblr-2959	463	12	as	as	ADP
cblr-2959	463	13	value	value	NOUN
cblr-2959	463	14	neutral	neutral	ADJ
cblr-2959	463	15	.	.	PUNCT
cblr-2959	464	1	in	in	ADP
cblr-2959	464	2	performing	perform	VERB
cblr-2959	464	3	clearing	clearing	NOUN
cblr-2959	464	4	functions	function	NOUN
cblr-2959	464	5	in	in	ADP
cblr-2959	464	6	connection	connection	NOUN
cblr-2959	464	7	with	with	ADP
cblr-2959	464	8	allegedly	allegedly	ADV
cblr-2959	464	9	fraudulent	fraudulent	ADJ
cblr-2959	464	10	transactions	transaction	NOUN
cblr-2959	464	11	,	,	PUNCT
cblr-2959	464	12	clearing	clear	VERB
cblr-2959	464	13	brokers	broker	NOUN
cblr-2959	464	14	do	do	VERB
cblr-2959	464	15	nothing	nothing	PRON
cblr-2959	464	16	more	more	ADV
cblr-2959	464	17	or	or	CCONJ
cblr-2959	464	18	less	less	ADJ
cblr-2959	464	19	than	than	ADP
cblr-2959	464	20	what	what	PRON
cblr-2959	464	21	they	they	PRON
cblr-2959	464	22	routinely	routinely	ADV
cblr-2959	464	23	do	do	AUX
cblr-2959	464	24	with	with	ADP
cblr-2959	464	25	respect	respect	NOUN
cblr-2959	464	26	to	to	ADP
cblr-2959	464	27	all	all	DET
cblr-2959	464	28	transactions	transaction	NOUN
cblr-2959	464	29	.	.	PUNCT
cblr-2959	464	30	"	"	PUNCT
cblr-2959	464	31	)	)	PUNCT
cblr-2959	464	32	.	.	PUNCT
cblr-2959	465	1	126	126	NUM
cblr-2959	465	2	see	see	VERB
cblr-2959	465	3	supra	supra	PROPN
cblr-2959	465	4	notes	note	VERB
cblr-2959	465	5	48	48	NUM
cblr-2959	465	6	-	-	SYM
cblr-2959	465	7	54	54	NUM
cblr-2959	465	8	(	(	PUNCT
cblr-2959	465	9	discussing	discuss	VERB
cblr-2959	465	10	lack	lack	NOUN
cblr-2959	465	11	of	of	ADP
cblr-2959	465	12	affirmative	affirmative	ADJ
cblr-2959	465	13	duty	duty	NOUN
cblr-2959	465	14	to	to	PART
cblr-2959	465	15	investigate	investigate	VERB
cblr-2959	465	16	for	for	ADP
cblr-2959	465	17	prime	prime	ADJ
cblr-2959	465	18	brokers	broker	NOUN
cblr-2959	465	19	)	)	PUNCT
cblr-2959	465	20	,	,	PUNCT
cblr-2959	465	21	part	part	NOUN
cblr-2959	465	22	ii.a	ii.a	PROPN
cblr-2959	465	23	(	(	PUNCT
cblr-2959	465	24	discussing	discuss	VERB
cblr-2959	465	25	importance	importance	NOUN
cblr-2959	465	26	of	of	ADP
cblr-2959	465	27	stability	stability	NOUN
cblr-2959	465	28	for	for	ADP
cblr-2959	465	29	financial	financial	ADJ
cblr-2959	465	30	markets	market	NOUN
cblr-2959	465	31	)	)	PUNCT
cblr-2959	465	32	.	.	PUNCT
cblr-2959	466	1	columbia	columbia	PROPN
cblr-2959	466	2	business	business	PROPN
cblr-2959	466	3	law	law	PROPN
cblr-2959	466	4	review	review	VERB
cblr-2959	466	5	better	well	ADV
cblr-2959	466	6	equipped	equip	VERB
cblr-2959	466	7	to	to	PART
cblr-2959	466	8	handle	handle	VERB
cblr-2959	466	9	this	this	DET
cblr-2959	466	10	type	type	NOUN
cblr-2959	466	11	of	of	ADP
cblr-2959	466	12	decision.127	decision.127	NOUN
cblr-2959	466	13	in	in	ADP
cblr-2959	466	14	the	the	DET
cblr-2959	466	15	case	case	NOUN
cblr-2959	466	16	of	of	ADP
cblr-2959	466	17	a	a	DET
cblr-2959	466	18	prime	prime	ADJ
cblr-2959	466	19	broker	broker	NOUN
cblr-2959	466	20	,	,	PUNCT
cblr-2959	466	21	a	a	DET
cblr-2959	466	22	poor	poor	ADJ
cblr-2959	466	23	decision	decision	NOUN
cblr-2959	466	24	by	by	ADP
cblr-2959	466	25	the	the	DET
cblr-2959	466	26	courts	court	NOUN
cblr-2959	466	27	has	have	VERB
cblr-2959	466	28	the	the	DET
cblr-2959	466	29	potential	potential	NOUN
cblr-2959	466	30	to	to	PART
cblr-2959	466	31	disrupt	disrupt	VERB
cblr-2959	466	32	an	an	DET
cblr-2959	466	33	entire	entire	ADJ
cblr-2959	466	34	system	system	NOUN
cblr-2959	466	35	of	of	ADP
cblr-2959	466	36	efficient	efficient	ADJ
cblr-2959	466	37	clearing	clearing	NOUN
cblr-2959	466	38	and	and	CCONJ
cblr-2959	466	39	trading	trading	NOUN
cblr-2959	466	40	that	that	SCONJ
cblr-2959	466	41	congress	congress	PROPN
cblr-2959	466	42	and	and	CCONJ
cblr-2959	466	43	the	the	DET
cblr-2959	466	44	securities	securities	PROPN
cblr-2959	466	45	and	and	CCONJ
cblr-2959	466	46	exchange	exchange	PROPN
cblr-2959	466	47	commission	commission	PROPN
cblr-2959	466	48	(	(	PUNCT
cblr-2959	466	49	"	"	PUNCT
cblr-2959	466	50	sec	sec	PROPN
cblr-2959	466	51	"	"	PUNCT
cblr-2959	466	52	)	)	PUNCT
cblr-2959	466	53	have	have	AUX
cblr-2959	466	54	worked	work	VERB
cblr-2959	466	55	so	so	ADV
cblr-2959	466	56	hard	hard	ADV
cblr-2959	466	57	to	to	PART
cblr-2959	466	58	create	create	VERB
cblr-2959	466	59	.	.	PUNCT
cblr-2959	467	1	28	28	NUM
cblr-2959	468	1	the	the	DET
cblr-2959	468	2	adverse	adverse	ADJ
cblr-2959	468	3	effects	effect	NOUN
cblr-2959	468	4	could	could	AUX
cblr-2959	468	5	be	be	AUX
cblr-2959	468	6	disastrous	disastrous	ADJ
cblr-2959	468	7	.	.	PUNCT
cblr-2959	469	1	'29	'29	NUM
cblr-2959	469	2	by	by	ADP
cblr-2959	469	3	forcing	force	VERB
cblr-2959	469	4	prime	prime	ADJ
cblr-2959	469	5	brokers	broker	NOUN
cblr-2959	469	6	to	to	PART
cblr-2959	469	7	engage	engage	VERB
cblr-2959	469	8	in	in	ADP
cblr-2959	469	9	expensive	expensive	ADJ
cblr-2959	469	10	,	,	PUNCT
cblr-2959	469	11	time	time	NOUN
cblr-2959	469	12	-	-	PUNCT
cblr-2959	469	13	consuming	consume	VERB
cblr-2959	469	14	supervisory	supervisory	ADJ
cblr-2959	469	15	activities	activity	NOUN
cblr-2959	470	1	,	,	PUNCT
cblr-2959	470	2	courts	court	NOUN
cblr-2959	470	3	are	be	AUX
cblr-2959	470	4	threatening	threaten	VERB
cblr-2959	470	5	the	the	DET
cblr-2959	470	6	efficient	efficient	ADJ
cblr-2959	470	7	division	division	NOUN
cblr-2959	470	8	of	of	ADP
cblr-2959	470	9	labor	labor	NOUN
cblr-2959	470	10	on	on	ADP
cblr-2959	470	11	which	which	PRON
cblr-2959	470	12	the	the	DET
cblr-2959	470	13	securities	security	NOUN
cblr-2959	470	14	industry	industry	NOUN
cblr-2959	470	15	thrives	thrive	VERB
cblr-2959	470	16	.	.	PUNCT
cblr-2959	471	1	30	30	NUM
cblr-2959	471	2	iv	iv	NOUN
cblr-2959	471	3	.	.	PUNCT
cblr-2959	472	1	two	two	NUM
cblr-2959	472	2	bright	bright	ADJ
cblr-2959	472	3	line	line	NOUN
cblr-2959	472	4	rules	rule	NOUN
cblr-2959	472	5	for	for	ADP
cblr-2959	472	6	safe	safe	ADJ
cblr-2959	472	7	harbor	harbor	NOUN
cblr-2959	472	8	provisions	provision	NOUN
cblr-2959	472	9	to	to	PART
cblr-2959	472	10	remain	remain	VERB
cblr-2959	472	11	effective	effective	ADJ
cblr-2959	472	12	because	because	SCONJ
cblr-2959	472	13	of	of	ADP
cblr-2959	472	14	the	the	DET
cblr-2959	472	15	dangers	danger	NOUN
cblr-2959	472	16	that	that	PRON
cblr-2959	472	17	can	can	AUX
cblr-2959	472	18	arise	arise	VERB
cblr-2959	472	19	when	when	SCONJ
cblr-2959	472	20	judicial	judicial	ADJ
cblr-2959	472	21	interpretations	interpretation	NOUN
cblr-2959	472	22	stray	stray	VERB
cblr-2959	472	23	from	from	ADP
cblr-2959	472	24	the	the	DET
cblr-2959	472	25	clearly	clearly	ADV
cblr-2959	472	26	established	establish	VERB
cblr-2959	472	27	policies	policy	NOUN
cblr-2959	472	28	behind	behind	ADP
cblr-2959	472	29	the	the	DET
cblr-2959	472	30	stockbroker	stockbroker	NOUN
cblr-2959	472	31	defense	defense	NOUN
cblr-2959	472	32	and	and	CCONJ
cblr-2959	472	33	the	the	DET
cblr-2959	472	34	good	good	ADJ
cblr-2959	472	35	faith	faith	NOUN
cblr-2959	472	36	defense	defense	NOUN
cblr-2959	472	37	,	,	PUNCT
cblr-2959	472	38	courts	court	NOUN
cblr-2959	472	39	should	should	AUX
cblr-2959	472	40	adopt	adopt	VERB
cblr-2959	472	41	two	two	NUM
cblr-2959	472	42	bright	bright	ADJ
cblr-2959	472	43	line	line	NOUN
cblr-2959	472	44	rules	rule	NOUN
cblr-2959	472	45	that	that	PRON
cblr-2959	472	46	will	will	AUX
cblr-2959	472	47	create	create	VERB
cblr-2959	472	48	consistency	consistency	NOUN
cblr-2959	472	49	and	and	CCONJ
cblr-2959	472	50	clarity	clarity	NOUN
cblr-2959	472	51	for	for	ADP
cblr-2959	472	52	both	both	PRON
cblr-2959	472	53	courts	court	NOUN
cblr-2959	472	54	and	and	CCONJ
cblr-2959	472	55	financial	financial	ADJ
cblr-2959	472	56	counterparties	counterpartie	NOUN
cblr-2959	472	57	.	.	PUNCT
cblr-2959	473	1	first	first	ADV
cblr-2959	473	2	,	,	PUNCT
cblr-2959	473	3	in	in	ADP
cblr-2959	473	4	evaluating	evaluate	VERB
cblr-2959	473	5	whether	whether	SCONJ
cblr-2959	473	6	a	a	DET
cblr-2959	473	7	ponzi	ponzi	NOUN
cblr-2959	473	8	scheme	scheme	NOUN
cblr-2959	473	9	exists	exist	NOUN
cblr-2959	473	10	,	,	PUNCT
cblr-2959	473	11	courts	court	NOUN
cblr-2959	473	12	should	should	AUX
cblr-2959	473	13	only	only	ADV
cblr-2959	473	14	take	take	VERB
cblr-2959	473	15	an	an	DET
cblr-2959	473	16	ex	ex	NOUN
cblr-2959	473	17	ante	ante	NOUN
cblr-2959	473	18	approach	approach	NOUN
cblr-2959	473	19	.	.	PUNCT
cblr-2959	474	1	this	this	PRON
cblr-2959	474	2	would	would	AUX
cblr-2959	474	3	prevent	prevent	VERB
cblr-2959	474	4	courts	court	NOUN
cblr-2959	474	5	from	from	ADP
cblr-2959	474	6	engaging	engage	VERB
cblr-2959	474	7	in	in	ADP
cblr-2959	474	8	hindsight	hindsight	ADJ
cblr-2959	474	9	analysis	analysis	NOUN
cblr-2959	474	10	that	that	PRON
cblr-2959	474	11	could	could	AUX
cblr-2959	474	12	cloud	cloud	VERB
cblr-2959	474	13	their	their	PRON
cblr-2959	474	14	judgment	judgment	NOUN
cblr-2959	474	15	or	or	CCONJ
cblr-2959	474	16	force	force	VERB
cblr-2959	474	17	them	they	PRON
cblr-2959	474	18	to	to	PART
cblr-2959	474	19	engage	engage	VERB
cblr-2959	474	20	in	in	ADP
cblr-2959	474	21	difficult	difficult	ADJ
cblr-2959	474	22	line	line	NOUN
cblr-2959	474	23	-	-	PUNCT
cblr-2959	474	24	drawing	drawing	NOUN
cblr-2959	474	25	.	.	PUNCT
cblr-2959	475	1	this	this	DET
cblr-2959	475	2	rule	rule	NOUN
cblr-2959	475	3	would	would	AUX
cblr-2959	475	4	also	also	ADV
cblr-2959	475	5	minimize	minimize	VERB
cblr-2959	475	6	collateral	collateral	ADJ
cblr-2959	475	7	damage	damage	NOUN
cblr-2959	475	8	on	on	ADP
cblr-2959	475	9	innocent	innocent	ADJ
cblr-2959	475	10	counterparties	counterpartie	NOUN
cblr-2959	475	11	by	by	ADP
cblr-2959	475	12	ensuring	ensure	VERB
cblr-2959	475	13	that	that	SCONJ
cblr-2959	475	14	only	only	ADV
cblr-2959	475	15	those	those	DET
cblr-2959	475	16	enterprises	enterprise	NOUN
cblr-2959	475	17	that	that	PRON
cblr-2959	475	18	fit	fit	VERB
cblr-2959	475	19	the	the	DET
cblr-2959	475	20	classic	classic	ADJ
cblr-2959	475	21	definition	definition	NOUN
cblr-2959	475	22	of	of	ADP
cblr-2959	475	23	a	a	DET
cblr-2959	475	24	ponzi	ponzi	NOUN
cblr-2959	475	25	scheme	scheme	NOUN
cblr-2959	475	26	are	be	AUX
cblr-2959	475	27	deemed	deem	VERB
cblr-2959	475	28	presumptively	presumptively	ADV
cblr-2959	475	29	fraudulent	fraudulent	ADJ
cblr-2959	475	30	.	.	PUNCT
cblr-2959	476	1	second	second	ADJ
cblr-2959	476	2	,	,	PUNCT
cblr-2959	476	3	courts	court	NOUN
cblr-2959	476	4	should	should	AUX
cblr-2959	476	5	use	use	VERB
cblr-2959	476	6	industry	industry	NOUN
cblr-2959	476	7	norms	norm	NOUN
cblr-2959	476	8	in	in	ADP
cblr-2959	476	9	determining	determine	VERB
cblr-2959	476	10	whether	whether	SCONJ
cblr-2959	476	11	a	a	DET
cblr-2959	476	12	party	party	NOUN
cblr-2959	476	13	's	's	PART
cblr-2959	476	14	actions	action	NOUN
cblr-2959	476	15	allow	allow	VERB
cblr-2959	476	16	the	the	DET
cblr-2959	476	17	use	use	NOUN
cblr-2959	476	18	of	of	ADP
cblr-2959	476	19	a	a	DET
cblr-2959	476	20	good	good	ADJ
cblr-2959	476	21	faith	faith	NOUN
cblr-2959	476	22	127	127	NUM
cblr-2959	476	23	minnerop	minnerop	NOUN
cblr-2959	476	24	,	,	PUNCT
cblr-2959	476	25	clearing	clearing	NOUN
cblr-2959	476	26	arrangements	arrangement	NOUN
cblr-2959	476	27	,	,	PUNCT
cblr-2959	476	28	supra	supra	PROPN
cblr-2959	476	29	note	note	NOUN
cblr-2959	476	30	43	43	NUM
cblr-2959	476	31	,	,	PUNCT
cblr-2959	476	32	at	at	ADP
cblr-2959	476	33	917	917	NUM
cblr-2959	476	34	-	-	SYM
cblr-2959	476	35	18	18	NUM
cblr-2959	476	36	.	.	NOUN
cblr-2959	476	37	128	128	NUM
cblr-2959	476	38	see	see	VERB
cblr-2959	476	39	i	i	PRON
cblr-2959	476	40	d.	d.	PROPN
cblr-2959	476	41	121	121	NUM
cblr-2959	476	42	"	"	PUNCT
cblr-2959	476	43	the	the	DET
cblr-2959	476	44	[	[	X
cblr-2959	476	45	prime	prime	ADJ
cblr-2959	476	46	brokerage	brokerage	NOUN
cblr-2959	476	47	and	and	CCONJ
cblr-2959	476	48	clearing	clearing	NOUN
cblr-2959	476	49	]	]	PUNCT
cblr-2959	476	50	system	system	NOUN
cblr-2959	476	51	routinely	routinely	ADV
cblr-2959	476	52	processes	process	VERB
cblr-2959	476	53	the	the	DET
cblr-2959	476	54	multi	multi	ADJ
cblr-2959	476	55	-	-	ADJ
cblr-2959	476	56	billion	billion	NUM
cblr-2959	476	57	share	share	NOUN
cblr-2959	476	58	trading	trading	NOUN
cblr-2959	476	59	volumes	volume	NOUN
cblr-2959	476	60	that	that	PRON
cblr-2959	476	61	characterize	characterize	VERB
cblr-2959	476	62	current	current	ADJ
cblr-2959	476	63	securities	security	NOUN
cblr-2959	476	64	markets	market	NOUN
cblr-2959	476	65	.	.	PUNCT
cblr-2959	477	1	without	without	ADP
cblr-2959	477	2	this	this	DET
cblr-2959	477	3	highly	highly	ADV
cblr-2959	477	4	efficient	efficient	ADJ
cblr-2959	477	5	clearance	clearance	NOUN
cblr-2959	477	6	and	and	CCONJ
cblr-2959	477	7	settlement	settlement	NOUN
cblr-2959	477	8	system	system	NOUN
cblr-2959	477	9	,	,	PUNCT
cblr-2959	477	10	modern	modern	ADJ
cblr-2959	477	11	securities	security	NOUN
cblr-2959	477	12	markets	market	NOUN
cblr-2959	477	13	simply	simply	ADV
cblr-2959	477	14	could	could	AUX
cblr-2959	477	15	not	not	PART
cblr-2959	477	16	function	function	VERB
cblr-2959	477	17	.	.	PUNCT
cblr-2959	478	1	the	the	DET
cblr-2959	478	2	structure	structure	NOUN
cblr-2959	478	3	and	and	CCONJ
cblr-2959	478	4	success	success	NOUN
cblr-2959	478	5	of	of	ADP
cblr-2959	478	6	this	this	DET
cblr-2959	478	7	system	system	NOUN
cblr-2959	478	8	is	be	AUX
cblr-2959	478	9	no	no	DET
cblr-2959	478	10	accident	accident	NOUN
cblr-2959	478	11	.	.	PUNCT
cblr-2959	479	1	its	its	PRON
cblr-2959	479	2	regulatory	regulatory	ADJ
cblr-2959	479	3	contours	contours	NOUN
cblr-2959	479	4	,	,	PUNCT
cblr-2959	479	5	including	include	VERB
cblr-2959	479	6	the	the	DET
cblr-2959	479	7	role	role	NOUN
cblr-2959	479	8	and	and	CCONJ
cblr-2959	479	9	regulation	regulation	NOUN
cblr-2959	479	10	of	of	ADP
cblr-2959	479	11	clearing	clearing	NOUN
cblr-2959	479	12	brokers	broker	NOUN
cblr-2959	479	13	,	,	PUNCT
cblr-2959	479	14	have	have	AUX
cblr-2959	479	15	been	be	AUX
cblr-2959	479	16	shaped	shape	VERB
cblr-2959	479	17	by	by	ADP
cblr-2959	479	18	federal	federal	ADJ
cblr-2959	479	19	regulatory	regulatory	ADJ
cblr-2959	479	20	actions	action	NOUN
cblr-2959	479	21	and	and	CCONJ
cblr-2959	479	22	policies	policy	NOUN
cblr-2959	479	23	that	that	PRON
cblr-2959	479	24	have	have	AUX
cblr-2959	479	25	encouraged	encourage	VERB
cblr-2959	479	26	the	the	DET
cblr-2959	479	27	non	non	ADJ
cblr-2959	479	28	-	-	ADJ
cblr-2959	479	29	duplicative	duplicative	ADJ
cblr-2959	479	30	allocation	allocation	NOUN
cblr-2959	479	31	of	of	ADP
cblr-2959	479	32	operational	operational	ADJ
cblr-2959	479	33	and	and	CCONJ
cblr-2959	479	34	regulatory	regulatory	ADJ
cblr-2959	479	35	responsibilities	responsibility	NOUN
cblr-2959	479	36	for	for	ADP
cblr-2959	479	37	the	the	DET
cblr-2959	479	38	ultimate	ultimate	ADJ
cblr-2959	479	39	benefit	benefit	NOUN
cblr-2959	479	40	of	of	ADP
cblr-2959	479	41	investors	investor	NOUN
cblr-2959	479	42	.	.	PUNCT
cblr-2959	479	43	"	"	PUNCT
cblr-2959	480	1	i	i	PRON
cblr-2959	480	2	d.	d.	PROPN
cblr-2959	480	3	at	at	ADP
cblr-2959	480	4	958	958	NUM
cblr-2959	480	5	(	(	PUNCT
cblr-2959	480	6	emphasis	emphasis	NOUN
cblr-2959	480	7	added	add	VERB
cblr-2959	480	8	)	)	PUNCT
cblr-2959	480	9	.	.	PUNCT
cblr-2959	481	1	130	130	NUM
cblr-2959	482	1	i	i	PRON
cblr-2959	482	2	d.	d.	PROPN
cblr-2959	483	1	[	[	X
cblr-2959	483	2	vol	vol	NOUN
cblr-2959	483	3	.	.	NOUN
cblr-2959	483	4	2008	2008	NUM
cblr-2959	483	5	na	na	ADP
cblr-2959	483	6	viga	viga	PROPN
cblr-2959	483	7	ting	te	VERB
cblr-2959	483	8	the	the	DET
cblr-2959	483	9	safe	safe	ADJ
cblr-2959	483	10	harbors	harbor	NOUN
cblr-2959	483	11	defense	defense	NOUN
cblr-2959	483	12	.	.	PUNCT
cblr-2959	484	1	this	this	PRON
cblr-2959	484	2	will	will	AUX
cblr-2959	484	3	protect	protect	VERB
cblr-2959	484	4	the	the	DET
cblr-2959	484	5	stability	stability	NOUN
cblr-2959	484	6	of	of	ADP
cblr-2959	484	7	the	the	DET
cblr-2959	484	8	financial	financial	ADJ
cblr-2959	484	9	markets	market	NOUN
cblr-2959	484	10	by	by	ADP
cblr-2959	484	11	ensuring	ensure	VERB
cblr-2959	484	12	that	that	SCONJ
cblr-2959	484	13	parties	party	NOUN
cblr-2959	484	14	can	can	AUX
cblr-2959	484	15	reliably	reliably	ADV
cblr-2959	484	16	gauge	gauge	VERB
cblr-2959	484	17	their	their	PRON
cblr-2959	484	18	obligations	obligation	NOUN
cblr-2959	484	19	in	in	ADP
cblr-2959	484	20	and	and	CCONJ
cblr-2959	484	21	out	out	ADP
cblr-2959	484	22	of	of	ADP
cblr-2959	484	23	bankruptcy	bankruptcy	NOUN
cblr-2959	484	24	.	.	PUNCT
cblr-2959	485	1	the	the	DET
cblr-2959	485	2	rule	rule	NOUN
cblr-2959	485	3	would	would	AUX
cblr-2959	485	4	also	also	ADV
cblr-2959	485	5	prevent	prevent	VERB
cblr-2959	485	6	courts	court	NOUN
cblr-2959	485	7	from	from	ADP
cblr-2959	485	8	playing	play	VERB
cblr-2959	485	9	too	too	ADV
cblr-2959	485	10	large	large	ADJ
cblr-2959	485	11	a	a	DET
cblr-2959	485	12	role	role	NOUN
cblr-2959	485	13	in	in	ADP
cblr-2959	485	14	the	the	DET
cblr-2959	485	15	decisionmaking	decisionmaking	NOUN
cblr-2959	485	16	and	and	CCONJ
cblr-2959	485	17	duty	duty	NOUN
cblr-2959	485	18	-	-	PUNCT
cblr-2959	485	19	allocation	allocation	NOUN
cblr-2959	485	20	processes	process	NOUN
cblr-2959	485	21	that	that	PRON
cblr-2959	485	22	should	should	AUX
cblr-2959	485	23	be	be	AUX
cblr-2959	485	24	left	leave	VERB
cblr-2959	485	25	to	to	ADP
cblr-2959	485	26	the	the	DET
cblr-2959	485	27	market	market	NOUN
cblr-2959	485	28	.	.	PUNCT
cblr-2959	486	1	a.	a.	NOUN
cblr-2959	487	1	an	an	DET
cblr-2959	487	2	ex	ex	X
cblr-2959	487	3	ante	ante	NOUN
cblr-2959	487	4	approach	approach	NOUN
cblr-2959	487	5	to	to	ADP
cblr-2959	487	6	ponzi	ponzi	ADJ
cblr-2959	487	7	schemes	scheme	NOUN
cblr-2959	487	8	the	the	DET
cblr-2959	487	9	first	first	ADJ
cblr-2959	487	10	proposed	propose	VERB
cblr-2959	487	11	bright	bright	ADJ
cblr-2959	487	12	line	line	NOUN
cblr-2959	487	13	rule	rule	NOUN
cblr-2959	487	14	would	would	AUX
cblr-2959	487	15	require	require	VERB
cblr-2959	487	16	courts	court	NOUN
cblr-2959	487	17	to	to	PART
cblr-2959	487	18	evaluate	evaluate	VERB
cblr-2959	487	19	ponzi	ponzi	ADJ
cblr-2959	487	20	schemes	scheme	NOUN
cblr-2959	487	21	on	on	ADP
cblr-2959	487	22	a	a	DET
cblr-2959	487	23	strict	strict	ADJ
cblr-2959	487	24	ex	ex	PRON
cblr-2959	487	25	ante	ante	NOUN
cblr-2959	487	26	basis	basis	NOUN
cblr-2959	487	27	.	.	PUNCT
cblr-2959	488	1	because	because	SCONJ
cblr-2959	488	2	a	a	DET
cblr-2959	488	3	finding	finding	NOUN
cblr-2959	488	4	of	of	ADP
cblr-2959	488	5	a	a	DET
cblr-2959	488	6	ponzi	ponzi	NOUN
cblr-2959	488	7	scheme	scheme	NOUN
cblr-2959	488	8	results	result	NOUN
cblr-2959	488	9	in	in	ADP
cblr-2959	488	10	a	a	DET
cblr-2959	488	11	blanket	blanket	NOUN
cblr-2959	488	12	presumption	presumption	NOUN
cblr-2959	488	13	of	of	ADP
cblr-2959	488	14	fraud	fraud	NOUN
cblr-2959	488	15	on	on	ADP
cblr-2959	488	16	parties	party	NOUN
cblr-2959	488	17	,	,	PUNCT
cblr-2959	488	18	contracts	contract	NOUN
cblr-2959	488	19	,	,	PUNCT
cblr-2959	488	20	and	and	CCONJ
cblr-2959	488	21	transactions	transaction	NOUN
cblr-2959	488	22	to	to	ADP
cblr-2959	488	23	the	the	DET
cblr-2959	488	24	scheme	scheme	NOUN
cblr-2959	488	25	,	,	PUNCT
cblr-2959	488	26	"	"	PUNCT
cblr-2959	488	27	'	'	PUNCT
cblr-2959	488	28	a	a	DET
cblr-2959	488	29	strict	strict	ADJ
cblr-2959	488	30	ex	ex	PRON
cblr-2959	488	31	ante	ante	NOUN
cblr-2959	488	32	approach	approach	NOUN
cblr-2959	488	33	ensures	ensure	VERB
cblr-2959	488	34	that	that	SCONJ
cblr-2959	488	35	courts	court	NOUN
cblr-2959	488	36	are	be	AUX
cblr-2959	488	37	consistent	consistent	ADJ
cblr-2959	488	38	in	in	ADP
cblr-2959	488	39	applying	apply	VERB
cblr-2959	488	40	their	their	PRON
cblr-2959	488	41	evaluations	evaluation	NOUN
cblr-2959	488	42	.	.	PUNCT
cblr-2959	489	1	more	more	ADV
cblr-2959	489	2	importantly	importantly	ADV
cblr-2959	489	3	,	,	PUNCT
cblr-2959	489	4	this	this	DET
cblr-2959	489	5	consistency	consistency	NOUN
cblr-2959	489	6	prevents	prevent	VERB
cblr-2959	489	7	innocent	innocent	ADJ
cblr-2959	489	8	parties	party	NOUN
cblr-2959	489	9	from	from	ADP
cblr-2959	489	10	being	be	AUX
cblr-2959	489	11	unfairly	unfairly	ADV
cblr-2959	489	12	denied	deny	VERB
cblr-2959	489	13	safe	safe	ADJ
cblr-2959	489	14	harbor	harbor	NOUN
cblr-2959	489	15	protections	protection	NOUN
cblr-2959	489	16	.	.	PUNCT
cblr-2959	490	1	originally	originally	ADV
cblr-2959	490	2	,	,	PUNCT
cblr-2959	490	3	a	a	DET
cblr-2959	490	4	ponzi	ponzi	NOUN
cblr-2959	490	5	scheme	scheme	NOUN
cblr-2959	490	6	consisted	consist	VERB
cblr-2959	490	7	of	of	ADP
cblr-2959	490	8	several	several	ADJ
cblr-2959	490	9	fundamental	fundamental	ADJ
cblr-2959	490	10	elements	element	NOUN
cblr-2959	490	11	:	:	PUNCT
cblr-2959	490	12	(	(	PUNCT
cblr-2959	490	13	1	1	X
cblr-2959	490	14	)	)	PUNCT
cblr-2959	490	15	a	a	DET
cblr-2959	490	16	deliberate	deliberate	ADJ
cblr-2959	490	17	lack	lack	NOUN
cblr-2959	490	18	of	of	ADP
cblr-2959	490	19	a	a	DET
cblr-2959	490	20	legitimate	legitimate	ADJ
cblr-2959	490	21	underlying	underlying	ADJ
cblr-2959	490	22	business	business	NOUN
cblr-2959	490	23	model	model	NOUN
cblr-2959	490	24	;	;	PUNCT
cblr-2959	490	25	(	(	PUNCT
cblr-2959	490	26	2	2	X
cblr-2959	490	27	)	)	PUNCT
cblr-2959	490	28	utterly	utterly	ADV
cblr-2959	490	29	inadequate	inadequate	ADJ
cblr-2959	490	30	or	or	CCONJ
cblr-2959	490	31	disproportionate	disproportionate	ADJ
cblr-2959	490	32	capitalization	capitalization	NOUN
cblr-2959	490	33	(	(	PUNCT
cblr-2959	490	34	debt	debt	NOUN
cblr-2959	490	35	to	to	ADP
cblr-2959	490	36	asset	asset	NOUN
cblr-2959	490	37	ratio	ratio	NOUN
cblr-2959	490	38	)	)	PUNCT
cblr-2959	490	39	of	of	ADP
cblr-2959	490	40	the	the	DET
cblr-2959	490	41	business	business	NOUN
cblr-2959	490	42	operations	operation	NOUN
cblr-2959	490	43	;	;	PUNCT
cblr-2959	490	44	and	and	CCONJ
cblr-2959	490	45	(	(	PUNCT
cblr-2959	490	46	3	3	X
cblr-2959	490	47	)	)	PUNCT
cblr-2959	490	48	a	a	DET
cblr-2959	490	49	clear	clear	ADJ
cblr-2959	490	50	intent	intent	NOUN
cblr-2959	490	51	to	to	PART
cblr-2959	490	52	defraud	defraud	VERB
cblr-2959	490	53	and	and	CCONJ
cblr-2959	490	54	victimize	victimize	VERB
cblr-2959	490	55	new	new	ADJ
cblr-2959	490	56	or	or	CCONJ
cblr-2959	490	57	naive	naive	ADJ
cblr-2959	490	58	investors	investor	NOUN
cblr-2959	490	59	through	through	ADP
cblr-2959	490	60	false	false	ADJ
cblr-2959	490	61	accounting	accounting	NOUN
cblr-2959	490	62	,	,	PUNCT
cblr-2959	490	63	advertising	advertising	NOUN
cblr-2959	490	64	or	or	CCONJ
cblr-2959	490	65	other	other	ADJ
cblr-2959	490	66	means	mean	NOUN
cblr-2959	490	67	of	of	ADP
cblr-2959	490	68	deception	deception	NOUN
cblr-2959	490	69	.	.	PUNCT
cblr-2959	491	1	2	2	NUM
cblr-2959	491	2	over	over	ADP
cblr-2959	491	3	time	time	NOUN
cblr-2959	491	4	,	,	PUNCT
cblr-2959	491	5	however	however	ADV
cblr-2959	491	6	,	,	PUNCT
cblr-2959	491	7	courts	court	NOUN
cblr-2959	491	8	have	have	AUX
cblr-2959	491	9	chosen	choose	VERB
cblr-2959	491	10	to	to	PART
cblr-2959	491	11	broaden	broaden	VERB
cblr-2959	491	12	this	this	DET
cblr-2959	491	13	definition	definition	NOUN
cblr-2959	491	14	,	,	PUNCT
cblr-2959	491	15	labeling	label	VERB
cblr-2959	491	16	many	many	ADJ
cblr-2959	491	17	failed	fail	VERB
cblr-2959	491	18	investment	investment	NOUN
cblr-2959	491	19	ventures	venture	NOUN
cblr-2959	491	20	ponzi	ponzi	VERB
cblr-2959	491	21	schemes	scheme	NOUN
cblr-2959	491	22	despite	despite	SCONJ
cblr-2959	491	23	their	their	PRON
cblr-2959	491	24	lack	lack	NOUN
cblr-2959	491	25	of	of	ADP
cblr-2959	491	26	one	one	NUM
cblr-2959	491	27	or	or	CCONJ
cblr-2959	491	28	more	more	ADJ
cblr-2959	491	29	of	of	ADP
cblr-2959	491	30	these	these	DET
cblr-2959	491	31	crucial	crucial	ADJ
cblr-2959	491	32	elements	element	NOUN
cblr-2959	491	33	.	.	PUNCT
cblr-2959	492	1	'	'	PUNCT
cblr-2959	492	2	3	3	X
cblr-2959	492	3	'	'	PUNCT
cblr-2959	492	4	see	see	VERB
cblr-2959	492	5	discussion	discussion	NOUN
cblr-2959	492	6	supra	supra	PROPN
cblr-2959	492	7	part	part	NOUN
cblr-2959	492	8	iii.a.1	iii.a.1	X
cblr-2959	492	9	(	(	PUNCT
cblr-2959	492	10	noting	note	VERB
cblr-2959	492	11	the	the	DET
cblr-2959	492	12	serious	serious	ADJ
cblr-2959	492	13	effects	effect	NOUN
cblr-2959	492	14	of	of	ADP
cblr-2959	492	15	a	a	DET
cblr-2959	492	16	ponzi	ponzi	NOUN
cblr-2959	492	17	scheme	scheme	NOUN
cblr-2959	492	18	finding	finding	NOUN
cblr-2959	492	19	)	)	PUNCT
cblr-2959	492	20	.	.	PUNCT
cblr-2959	493	1	132	132	NUM
cblr-2959	493	2	see	see	VERB
cblr-2959	493	3	discussion	discussion	NOUN
cblr-2959	493	4	supra	supra	PROPN
cblr-2959	493	5	part	part	NOUN
cblr-2959	493	6	iii.a	iii.a	PROPN
cblr-2959	493	7	(	(	PUNCT
cblr-2959	493	8	noting	note	VERB
cblr-2959	493	9	the	the	DET
cblr-2959	493	10	traditional	traditional	ADJ
cblr-2959	493	11	elements	element	NOUN
cblr-2959	493	12	of	of	ADP
cblr-2959	493	13	a	a	DET
cblr-2959	493	14	ponzi	ponzi	NOUN
cblr-2959	493	15	scheme	scheme	NOUN
cblr-2959	493	16	)	)	PUNCT
cblr-2959	493	17	.	.	PUNCT
cblr-2959	494	1	..	..	PUNCT
cblr-2959	495	1	many	many	ADJ
cblr-2959	495	2	courts	court	NOUN
cblr-2959	495	3	have	have	AUX
cblr-2959	495	4	departed	depart	VERB
cblr-2959	495	5	from	from	ADP
cblr-2959	495	6	the	the	DET
cblr-2959	495	7	traditional	traditional	ADJ
cblr-2959	495	8	tripartite	tripartite	ADJ
cblr-2959	495	9	ponzi	ponzi	NOUN
cblr-2959	495	10	analysis	analysis	NOUN
cblr-2959	495	11	,	,	PUNCT
cblr-2959	495	12	choosing	choose	VERB
cblr-2959	495	13	instead	instead	ADV
cblr-2959	495	14	to	to	PART
cblr-2959	495	15	find	find	VERB
cblr-2959	495	16	that	that	SCONJ
cblr-2959	495	17	proof	proof	NOUN
cblr-2959	495	18	of	of	ADP
cblr-2959	495	19	the	the	DET
cblr-2959	495	20	debtor	debtor	NOUN
cblr-2959	495	21	recycling	recycling	NOUN
cblr-2959	495	22	funds	fund	NOUN
cblr-2959	495	23	is	be	AUX
cblr-2959	495	24	alone	alone	ADJ
cblr-2959	495	25	sufficient	sufficient	ADJ
cblr-2959	495	26	to	to	PART
cblr-2959	495	27	label	label	VERB
cblr-2959	495	28	an	an	DET
cblr-2959	495	29	entire	entire	ADJ
cblr-2959	495	30	operation	operation	NOUN
cblr-2959	495	31	a	a	DET
cblr-2959	495	32	ponzi	ponzi	NOUN
cblr-2959	495	33	scheme	scheme	NOUN
cblr-2959	495	34	.	.	PUNCT
cblr-2959	496	1	this	this	PRON
cblr-2959	496	2	is	be	AUX
cblr-2959	496	3	dangerous	dangerous	ADJ
cblr-2959	496	4	for	for	ADP
cblr-2959	496	5	the	the	DET
cblr-2959	496	6	reasons	reason	NOUN
cblr-2959	496	7	expressed	express	VERB
cblr-2959	496	8	supra	supra	NOUN
cblr-2959	496	9	in	in	ADP
cblr-2959	496	10	part	part	NOUN
cblr-2959	496	11	iii.a	iii.a	PROPN
cblr-2959	496	12	(	(	PUNCT
cblr-2959	496	13	arguing	argue	VERB
cblr-2959	496	14	that	that	SCONJ
cblr-2959	496	15	in	in	ADP
cblr-2959	496	16	these	these	DET
cblr-2959	496	17	instances	instance	NOUN
cblr-2959	496	18	,	,	PUNCT
cblr-2959	496	19	a	a	DET
cblr-2959	496	20	blanket	blanket	NOUN
cblr-2959	496	21	presumption	presumption	NOUN
cblr-2959	496	22	of	of	ADP
cblr-2959	496	23	fraud	fraud	NOUN
cblr-2959	496	24	may	may	AUX
cblr-2959	496	25	not	not	PART
cblr-2959	496	26	be	be	AUX
cblr-2959	496	27	warranted	warrant	VERB
cblr-2959	496	28	)	)	PUNCT
cblr-2959	496	29	.	.	PUNCT
cblr-2959	497	1	see	see	VERB
cblr-2959	497	2	hayes	hayes	PROPN
cblr-2959	497	3	v.	v.	ADP
cblr-2959	497	4	palm	palm	NOUN
cblr-2959	497	5	seedlings	seedling	NOUN
cblr-2959	497	6	partners	partner	NOUN
cblr-2959	497	7	(	(	PUNCT
cblr-2959	497	8	in	in	ADP
cblr-2959	497	9	re	re	PROPN
cblr-2959	497	10	agric	agric	PROPN
cblr-2959	497	11	.	.	PUNCT
cblr-2959	498	1	research	research	NOUN
cblr-2959	498	2	and	and	CCONJ
cblr-2959	498	3	tech	tech	NOUN
cblr-2959	498	4	.	.	PUNCT
cblr-2959	498	5	group	group	PROPN
cblr-2959	498	6	,	,	PUNCT
cblr-2959	498	7	inc	inc	PROPN
cblr-2959	498	8	.	.	PROPN
cblr-2959	498	9	)	)	PUNCT
cblr-2959	498	10	,	,	PUNCT
cblr-2959	498	11	916	916	NUM
cblr-2959	498	12	f.2d	f.2d	NOUN
cblr-2959	498	13	528	528	NUM
cblr-2959	498	14	,	,	PUNCT
cblr-2959	498	15	536	536	NUM
cblr-2959	498	16	(	(	PUNCT
cblr-2959	498	17	9th	9th	ADJ
cblr-2959	498	18	cir	cir	NOUN
cblr-2959	498	19	.	.	PUNCT
cblr-2959	498	20	1990	1990	NUM
cblr-2959	498	21	)	)	PUNCT
cblr-2959	498	22	.	.	PUNCT
cblr-2959	499	1	(	(	PUNCT
cblr-2959	499	2	"	"	PUNCT
cblr-2959	499	3	distributing	distribute	VERB
cblr-2959	499	4	funds	fund	NOUN
cblr-2959	499	5	to	to	ADP
cblr-2959	499	6	earlier	early	ADJ
cblr-2959	499	7	investors	investor	NOUN
cblr-2959	499	8	from	from	ADP
cblr-2959	499	9	the	the	DET
cblr-2959	499	10	receipt	receipt	NOUN
cblr-2959	499	11	of	of	ADP
cblr-2959	499	12	monies	monie	NOUN
cblr-2959	499	13	from	from	ADP
cblr-2959	499	14	later	later	ADJ
cblr-2959	499	15	investors	investor	NOUN
cblr-2959	499	16	is	be	AUX
cblr-2959	499	17	the	the	DET
cblr-2959	499	18	hallmark	hallmark	NOUN
cblr-2959	499	19	of	of	ADP
cblr-2959	499	20	ponzi	ponzi	NOUN
cblr-2959	499	21	schemes	scheme	NOUN
cblr-2959	499	22	.	.	PUNCT
cblr-2959	499	23	"	"	PUNCT
cblr-2959	499	24	)	)	PUNCT
cblr-2959	499	25	;	;	PUNCT
cblr-2959	499	26	in	in	ADP
cblr-2959	499	27	re	re	PROPN
cblr-2959	499	28	bayou	bayou	PROPN
cblr-2959	499	29	group	group	PROPN
cblr-2959	499	30	llc	llc	PROPN
cblr-2959	499	31	,	,	PUNCT
cblr-2959	499	32	362	362	NUM
cblr-2959	499	33	b.r	b.r	PROPN
cblr-2959	499	34	.	.	PROPN
cblr-2959	499	35	624	624	NUM
cblr-2959	499	36	,	,	PUNCT
cblr-2959	499	37	633	633	NUM
cblr-2959	499	38	(	(	PUNCT
cblr-2959	499	39	s.d.n.y	s.d.n.y	PROPN
cblr-2959	499	40	.	.	NOUN
cblr-2959	499	41	2007	2007	NUM
cblr-2959	499	42	)	)	PUNCT
cblr-2959	499	43	(	(	PUNCT
cblr-2959	499	44	"	"	PUNCT
cblr-2959	499	45	[	[	X
cblr-2959	499	46	the	the	DET
cblr-2959	499	47	creditor	creditor	NOUN
cblr-2959	499	48	's	's	PART
cblr-2959	499	49	]	]	PUNCT
cblr-2959	499	50	restricted	restricted	ADJ
cblr-2959	499	51	definition	definition	NOUN
cblr-2959	499	52	of	of	ADP
cblr-2959	499	53	'	'	PUNCT
cblr-2959	499	54	a	a	DET
cblr-2959	499	55	true	true	ADJ
cblr-2959	499	56	ponzi	ponzi	NOUN
cblr-2959	499	57	scheme	scheme	NOUN
cblr-2959	499	58	'	'	PUNCT
cblr-2959	499	59	(	(	PUNCT
cblr-2959	499	60	promise	promise	NOUN
cblr-2959	499	61	of	of	ADP
cblr-2959	499	62	high	high	ADJ
cblr-2959	499	63	returns	return	NOUN
cblr-2959	499	64	,	,	PUNCT
cblr-2959	499	65	no	no	DET
cblr-2959	499	66	legitimate	legitimate	ADJ
cblr-2959	499	67	underlying	underlie	VERB
cblr-2959	499	68	business	business	NOUN
cblr-2959	499	69	no	no	NOUN
cblr-2959	499	70	.	.	PUNCT
cblr-2959	500	1	2:657	2:657	NUM
cblr-2959	500	2	]	]	X
cblr-2959	500	3	while	while	SCONJ
cblr-2959	500	4	this	this	DET
cblr-2959	500	5	liberal	liberal	ADJ
cblr-2959	500	6	,	,	PUNCT
cblr-2959	500	7	more	more	ADV
cblr-2959	500	8	aggressive	aggressive	ADJ
cblr-2959	500	9	approach	approach	NOUN
cblr-2959	500	10	is	be	AUX
cblr-2959	500	11	reasonable	reasonable	ADJ
cblr-2959	500	12	in	in	ADP
cblr-2959	500	13	clear	clear	ADJ
cblr-2959	500	14	instances	instance	NOUN
cblr-2959	500	15	where	where	SCONJ
cblr-2959	500	16	fraud	fraud	NOUN
cblr-2959	500	17	or	or	CCONJ
cblr-2959	500	18	intent	intent	NOUN
cblr-2959	500	19	to	to	PART
cblr-2959	500	20	deceive	deceive	VERB
cblr-2959	500	21	can	can	AUX
cblr-2959	500	22	be	be	AUX
cblr-2959	500	23	properly	properly	ADV
cblr-2959	500	24	inferred	infer	VERB
cblr-2959	500	25	,	,	PUNCT
cblr-2959	500	26	it	it	PRON
cblr-2959	500	27	becomes	become	VERB
cblr-2959	500	28	questionable	questionable	ADJ
cblr-2959	500	29	in	in	ADP
cblr-2959	500	30	close	close	ADJ
cblr-2959	500	31	cases	case	NOUN
cblr-2959	500	32	where	where	SCONJ
cblr-2959	500	33	the	the	DET
cblr-2959	500	34	presumption	presumption	NOUN
cblr-2959	500	35	of	of	ADP
cblr-2959	500	36	misdealing	misdealing	NOUN
cblr-2959	500	37	is	be	AUX
cblr-2959	500	38	much	much	ADV
cblr-2959	500	39	less	less	ADV
cblr-2959	500	40	apparent	apparent	ADJ
cblr-2959	500	41	.	.	PUNCT
cblr-2959	500	42	'	'	PUNCT
cblr-2959	501	1	arguably	arguably	ADV
cblr-2959	501	2	,	,	PUNCT
cblr-2959	501	3	in	in	ADP
cblr-2959	501	4	these	these	DET
cblr-2959	501	5	instances	instance	NOUN
cblr-2959	501	6	,	,	PUNCT
cblr-2959	501	7	it	it	PRON
cblr-2959	501	8	makes	make	VERB
cblr-2959	501	9	sense	sense	NOUN
cblr-2959	501	10	to	to	PART
cblr-2959	501	11	limit	limit	VERB
cblr-2959	501	12	the	the	DET
cblr-2959	501	13	application	application	NOUN
cblr-2959	501	14	of	of	ADP
cblr-2959	501	15	the	the	DET
cblr-2959	501	16	actual	actual	ADJ
cblr-2959	501	17	fraud	fraud	NOUN
cblr-2959	501	18	presumption	presumption	NOUN
cblr-2959	501	19	.	.	PUNCT
cblr-2959	502	1	'35	'35	NUM
cblr-2959	502	2	a	a	DET
cblr-2959	502	3	rule	rule	NOUN
cblr-2959	502	4	that	that	PRON
cblr-2959	502	5	forces	force	VERB
cblr-2959	502	6	courts	court	NOUN
cblr-2959	502	7	to	to	PART
cblr-2959	502	8	examine	examine	VERB
cblr-2959	502	9	the	the	DET
cblr-2959	502	10	actions	action	NOUN
cblr-2959	502	11	and	and	CCONJ
cblr-2959	502	12	intent	intent	NOUN
cblr-2959	502	13	of	of	ADP
cblr-2959	502	14	the	the	DET
cblr-2959	502	15	debtor	debtor	NOUN
cblr-2959	502	16	ex	ex	X
cblr-2959	502	17	ante	ante	NOUN
cblr-2959	502	18	provides	provide	VERB
cblr-2959	502	19	all	all	DET
cblr-2959	502	20	interested	interested	ADJ
cblr-2959	502	21	parties	party	NOUN
cblr-2959	502	22	with	with	ADP
cblr-2959	502	23	several	several	ADJ
cblr-2959	502	24	advantages	advantage	NOUN
cblr-2959	502	25	.	.	PUNCT
cblr-2959	503	1	first	first	ADV
cblr-2959	503	2	,	,	PUNCT
cblr-2959	503	3	it	it	PRON
cblr-2959	503	4	curbs	curb	VERB
cblr-2959	503	5	the	the	DET
cblr-2959	503	6	danger	danger	NOUN
cblr-2959	503	7	that	that	PRON
cblr-2959	503	8	courts	court	NOUN
cblr-2959	503	9	,	,	PUNCT
cblr-2959	503	10	when	when	SCONJ
cblr-2959	503	11	entering	enter	VERB
cblr-2959	503	12	into	into	ADP
cblr-2959	503	13	an	an	DET
cblr-2959	503	14	ex	ex	ADJ
cblr-2959	503	15	post	post	NOUN
cblr-2959	503	16	analysis	analysis	NOUN
cblr-2959	503	17	,	,	PUNCT
cblr-2959	503	18	will	will	AUX
cblr-2959	503	19	be	be	AUX
cblr-2959	503	20	unfairly	unfairly	ADV
cblr-2959	503	21	prejudiced	prejudice	VERB
cblr-2959	503	22	by	by	ADP
cblr-2959	503	23	the	the	DET
cblr-2959	503	24	massive	massive	ADJ
cblr-2959	503	25	fallout	fallout	NOUN
cblr-2959	503	26	typically	typically	ADV
cblr-2959	503	27	accompanying	accompany	VERB
cblr-2959	503	28	a	a	DET
cblr-2959	503	29	fund	fund	NOUN
cblr-2959	503	30	collapse	collapse	NOUN
cblr-2959	503	31	.	.	PUNCT
cblr-2959	504	1	the	the	DET
cblr-2959	504	2	heart	heart	NOUN
cblr-2959	504	3	of	of	ADP
cblr-2959	504	4	a	a	DET
cblr-2959	504	5	true	true	ADJ
cblr-2959	504	6	ponzi	ponzi	NOUN
cblr-2959	504	7	scheme	scheme	NOUN
cblr-2959	504	8	is	be	AUX
cblr-2959	504	9	that	that	SCONJ
cblr-2959	504	10	the	the	DET
cblr-2959	504	11	debtor	debtor	NOUN
cblr-2959	504	12	acts	act	VERB
cblr-2959	504	13	with	with	ADP
cblr-2959	504	14	intentions	intention	NOUN
cblr-2959	504	15	that	that	PRON
cblr-2959	504	16	are	be	AUX
cblr-2959	504	17	either	either	ADV
cblr-2959	504	18	actually	actually	ADV
cblr-2959	504	19	fraudulent	fraudulent	ADJ
cblr-2959	504	20	,	,	PUNCT
cblr-2959	504	21	or	or	CCONJ
cblr-2959	504	22	at	at	ADP
cblr-2959	504	23	the	the	DET
cblr-2959	504	24	very	very	ADV
cblr-2959	504	25	least	least	ADJ
cblr-2959	504	26	,	,	PUNCT
cblr-2959	504	27	so	so	ADV
cblr-2959	504	28	irrational	irrational	ADJ
cblr-2959	504	29	as	as	SCONJ
cblr-2959	504	30	to	to	PART
cblr-2959	504	31	be	be	AUX
cblr-2959	504	32	considered	consider	VERB
cblr-2959	504	33	constructively	constructively	ADV
cblr-2959	504	34	fraudulent.13	fraudulent.13	NUM
cblr-2959	504	35	by	by	ADP
cblr-2959	504	36	preventing	prevent	VERB
cblr-2959	504	37	a	a	DET
cblr-2959	504	38	hindsight	hindsight	ADJ
cblr-2959	504	39	analysis	analysis	NOUN
cblr-2959	504	40	,	,	PUNCT
cblr-2959	504	41	courts	court	NOUN
cblr-2959	504	42	can	can	AUX
cblr-2959	504	43	act	act	VERB
cblr-2959	504	44	with	with	ADP
cblr-2959	504	45	more	more	ADJ
cblr-2959	504	46	objectivity	objectivity	NOUN
cblr-2959	504	47	.	.	PUNCT
cblr-2959	505	1	this	this	PRON
cblr-2959	505	2	also	also	ADV
cblr-2959	505	3	creates	create	VERB
cblr-2959	505	4	the	the	DET
cblr-2959	505	5	added	add	VERB
cblr-2959	505	6	benefit	benefit	NOUN
cblr-2959	505	7	of	of	ADP
cblr-2959	505	8	protecting	protect	VERB
cblr-2959	505	9	the	the	DET
cblr-2959	505	10	reasonable	reasonable	ADJ
cblr-2959	505	11	expectations	expectation	NOUN
cblr-2959	505	12	of	of	ADP
cblr-2959	505	13	potential	potential	ADJ
cblr-2959	505	14	parties	party	NOUN
cblr-2959	505	15	like	like	ADP
cblr-2959	505	16	prime	prime	ADJ
cblr-2959	505	17	brokers	broker	NOUN
cblr-2959	505	18	because	because	SCONJ
cblr-2959	505	19	it	it	PRON
cblr-2959	505	20	gives	give	VERB
cblr-2959	505	21	them	they	PRON
cblr-2959	505	22	a	a	DET
cblr-2959	505	23	fairly	fairly	ADV
cblr-2959	505	24	stable	stable	ADJ
cblr-2959	505	25	framework	framework	NOUN
cblr-2959	505	26	for	for	ADP
cblr-2959	505	27	mitigating	mitigate	VERB
cblr-2959	505	28	the	the	DET
cblr-2959	505	29	risk	risk	NOUN
cblr-2959	505	30	of	of	ADP
cblr-2959	505	31	entering	enter	VERB
cblr-2959	505	32	into	into	ADP
cblr-2959	505	33	a	a	DET
cblr-2959	505	34	particular	particular	ADJ
cblr-2959	505	35	transaction	transaction	NOUN
cblr-2959	505	36	or	or	CCONJ
cblr-2959	505	37	contract	contract	NOUN
cblr-2959	505	38	.	.	PUNCT
cblr-2959	506	1	by	by	ADP
cblr-2959	506	2	understanding	understanding	NOUN
cblr-2959	506	3	when	when	SCONJ
cblr-2959	506	4	and	and	CCONJ
cblr-2959	506	5	how	how	SCONJ
cblr-2959	506	6	their	their	PRON
cblr-2959	506	7	activity	activity	NOUN
cblr-2959	506	8	and	and	CCONJ
cblr-2959	506	9	the	the	DET
cblr-2959	506	10	certainty	certainty	NOUN
cblr-2959	506	11	that	that	SCONJ
cblr-2959	506	12	later	later	ADV
cblr-2959	506	13	investors	investor	NOUN
cblr-2959	506	14	can	can	AUX
cblr-2959	506	15	not	not	PART
cblr-2959	506	16	possibly	possibly	ADV
cblr-2959	506	17	be	be	AUX
cblr-2959	506	18	repaid	repay	VERB
cblr-2959	506	19	)	)	PUNCT
cblr-2959	506	20	does	do	AUX
cblr-2959	506	21	not	not	PART
cblr-2959	506	22	accord	accord	VERB
cblr-2959	506	23	with	with	ADP
cblr-2959	506	24	the	the	DET
cblr-2959	506	25	case	case	NOUN
cblr-2959	506	26	law	law	NOUN
cblr-2959	506	27	.	.	PUNCT
cblr-2959	506	28	.	.	PUNCT
cblr-2959	506	29	.	.	PUNCT
cblr-2959	507	1	the	the	DET
cblr-2959	507	2	label	label	NOUN
cblr-2959	507	3	'	'	PUNCT
cblr-2959	507	4	ponzi	ponzi	NOUN
cblr-2959	507	5	scheme	scheme	NOUN
cblr-2959	507	6	'	'	PUNCT
cblr-2959	507	7	has	have	AUX
cblr-2959	507	8	been	be	AUX
cblr-2959	507	9	applied	apply	VERB
cblr-2959	507	10	to	to	ADP
cblr-2959	507	11	any	any	DET
cblr-2959	507	12	sort	sort	NOUN
cblr-2959	507	13	of	of	ADP
cblr-2959	507	14	inherently	inherently	ADV
cblr-2959	507	15	fraudulent	fraudulent	ADJ
cblr-2959	507	16	arrangement	arrangement	NOUN
cblr-2959	507	17	under	under	ADP
cblr-2959	507	18	which	which	PRON
cblr-2959	507	19	the	the	DET
cblr-2959	507	20	debtor	debtor	NOUN
cblr-2959	507	21	-	-	PUNCT
cblr-2959	507	22	transferor	transferor	NOUN
cblr-2959	507	23	must	must	AUX
cblr-2959	507	24	utilize	utilize	VERB
cblr-2959	507	25	after	after	ADP
cblr-2959	507	26	-	-	PUNCT
cblr-2959	507	27	acquired	acquire	VERB
cblr-2959	507	28	investment	investment	NOUN
cblr-2959	507	29	funds	fund	NOUN
cblr-2959	507	30	to	to	PART
cblr-2959	507	31	pay	pay	VERB
cblr-2959	507	32	off	off	ADP
cblr-2959	507	33	previous	previous	ADJ
cblr-2959	507	34	investors	investor	NOUN
cblr-2959	507	35	.	.	PUNCT
cblr-2959	507	36	.	.	PUNCT
cblr-2959	507	37	.	.	PUNCT
cblr-2959	507	38	.	.	PUNCT
cblr-2959	508	1	"	"	PUNCT
cblr-2959	508	2	)	)	PUNCT
cblr-2959	508	3	(	(	PUNCT
cblr-2959	508	4	emphasis	emphasis	NOUN
cblr-2959	508	5	added	add	VERB
cblr-2959	508	6	)	)	PUNCT
cblr-2959	508	7	;	;	PUNCT
cblr-2959	509	1	cuthill	cuthill	NOUN
cblr-2959	509	2	v.	v.	ADP
cblr-2959	509	3	kime	kime	PROPN
cblr-2959	509	4	(	(	PUNCT
cblr-2959	509	5	in	in	ADP
cblr-2959	509	6	re	re	PROPN
cblr-2959	509	7	evergreen	evergreen	PROPN
cblr-2959	509	8	sec	sec	PROPN
cblr-2959	509	9	.	.	PROPN
cblr-2959	509	10	,	,	PUNCT
cblr-2959	509	11	ltd	ltd	PROPN
cblr-2959	509	12	.	.	PROPN
cblr-2959	509	13	)	)	PUNCT
cblr-2959	509	14	,	,	PUNCT
cblr-2959	509	15	319	319	NUM
cblr-2959	509	16	b.r	b.r	PROPN
cblr-2959	509	17	.	.	PROPN
cblr-2959	509	18	245	245	NUM
cblr-2959	509	19	,	,	PUNCT
cblr-2959	509	20	249	249	NUM
cblr-2959	509	21	(	(	PUNCT
cblr-2959	509	22	bankr	bankr	PROPN
cblr-2959	509	23	.	.	PUNCT
cblr-2959	510	1	m.d	m.d	PROPN
cblr-2959	510	2	.	.	PROPN
cblr-2959	510	3	fla	fla	PROPN
cblr-2959	510	4	.	.	PUNCT
cblr-2959	510	5	2003	2003	NUM
cblr-2959	510	6	)	)	PUNCT
cblr-2959	510	7	(	(	PUNCT
cblr-2959	510	8	finding	find	VERB
cblr-2959	510	9	a	a	DET
cblr-2959	510	10	ponzi	ponzi	NOUN
cblr-2959	510	11	scheme	scheme	NOUN
cblr-2959	510	12	existed	exist	VERB
cblr-2959	510	13	where	where	SCONJ
cblr-2959	510	14	the	the	DET
cblr-2959	510	15	debtor	debtor	NOUN
cblr-2959	510	16	"	"	PUNCT
cblr-2959	510	17	used	use	VERB
cblr-2959	510	18	most	most	ADJ
cblr-2959	510	19	funds	fund	NOUN
cblr-2959	510	20	received	receive	VERB
cblr-2959	510	21	from	from	ADP
cblr-2959	510	22	new	new	ADJ
cblr-2959	510	23	investors	investor	NOUN
cblr-2959	510	24	to	to	PART
cblr-2959	510	25	pay	pay	VERB
cblr-2959	510	26	prior	prior	ADJ
cblr-2959	510	27	investor	investor	NOUN
cblr-2959	510	28	claims	claim	NOUN
cblr-2959	510	29	"	"	PUNCT
cblr-2959	510	30	)	)	PUNCT
cblr-2959	510	31	.	.	PUNCT
cblr-2959	511	1	s	s	AUX
cblr-2959	511	2	see	see	VERB
cblr-2959	511	3	supra	supra	PROPN
cblr-2959	511	4	notes	note	VERB
cblr-2959	511	5	77	77	NUM
cblr-2959	511	6	-	-	SYM
cblr-2959	511	7	79	79	NUM
cblr-2959	511	8	and	and	CCONJ
cblr-2959	511	9	accompanying	accompany	VERB
cblr-2959	511	10	text	text	NOUN
cblr-2959	511	11	.	.	PUNCT
cblr-2959	512	1	...	...	PUNCT
cblr-2959	513	1	one	one	NUM
cblr-2959	513	2	court	court	NOUN
cblr-2959	513	3	agreed	agree	VERB
cblr-2959	513	4	with	with	ADP
cblr-2959	513	5	this	this	DET
cblr-2959	513	6	notion	notion	NOUN
cblr-2959	513	7	,	,	PUNCT
cblr-2959	513	8	finding	find	VERB
cblr-2959	513	9	that	that	SCONJ
cblr-2959	513	10	a	a	DET
cblr-2959	513	11	presumption	presumption	NOUN
cblr-2959	513	12	of	of	ADP
cblr-2959	513	13	actual	actual	ADJ
cblr-2959	513	14	fraud	fraud	NOUN
cblr-2959	513	15	to	to	ADP
cblr-2959	513	16	all	all	DET
cblr-2959	513	17	parties	party	NOUN
cblr-2959	513	18	involved	involve	VERB
cblr-2959	513	19	with	with	ADP
cblr-2959	513	20	a	a	DET
cblr-2959	513	21	ponzi	ponzi	NOUN
cblr-2959	513	22	scheme	scheme	NOUN
cblr-2959	513	23	led	lead	VERB
cblr-2959	513	24	to	to	ADP
cblr-2959	513	25	inequitable	inequitable	ADJ
cblr-2959	513	26	results	result	NOUN
cblr-2959	513	27	.	.	PUNCT
cblr-2959	514	1	there	there	ADV
cblr-2959	514	2	,	,	PUNCT
cblr-2959	514	3	the	the	DET
cblr-2959	514	4	court	court	NOUN
cblr-2959	514	5	held	hold	VERB
cblr-2959	514	6	that	that	SCONJ
cblr-2959	514	7	the	the	DET
cblr-2959	514	8	broker	broker	NOUN
cblr-2959	514	9	's	's	PART
cblr-2959	514	10	commissions	commission	NOUN
cblr-2959	514	11	were	be	AUX
cblr-2959	514	12	not	not	PART
cblr-2959	514	13	fraudulent	fraudulent	ADJ
cblr-2959	514	14	conveyances	conveyance	NOUN
cblr-2959	514	15	because	because	SCONJ
cblr-2959	514	16	the	the	DET
cblr-2959	514	17	specific	specific	ADJ
cblr-2959	514	18	transactions	transaction	NOUN
cblr-2959	514	19	challenged	challenge	VERB
cblr-2959	514	20	(	(	PUNCT
cblr-2959	514	21	payment	payment	NOUN
cblr-2959	514	22	of	of	ADP
cblr-2959	514	23	commissions	commission	NOUN
cblr-2959	514	24	)	)	PUNCT
cblr-2959	514	25	were	be	AUX
cblr-2959	514	26	not	not	PART
cblr-2959	514	27	fraudulent	fraudulent	ADJ
cblr-2959	514	28	and	and	CCONJ
cblr-2959	514	29	the	the	DET
cblr-2959	514	30	broker	broker	NOUN
cblr-2959	514	31	displayed	display	VERB
cblr-2959	514	32	no	no	DET
cblr-2959	514	33	fraudulent	fraudulent	ADJ
cblr-2959	514	34	intent	intent	NOUN
cblr-2959	514	35	.	.	PUNCT
cblr-2959	515	1	in	in	ADP
cblr-2959	515	2	re	re	PRON
cblr-2959	515	3	churchill	churchill	PROPN
cblr-2959	515	4	mortgage	mortgage	PROPN
cblr-2959	515	5	inv	inv	PROPN
cblr-2959	515	6	.	.	PUNCT
cblr-2959	515	7	co.	co.	PROPN
cblr-2959	515	8	,	,	PUNCT
cblr-2959	515	9	256	256	NUM
cblr-2959	515	10	b.r	b.r	PROPN
cblr-2959	515	11	.	.	PROPN
cblr-2959	515	12	664	664	NUM
cblr-2959	515	13	,	,	PUNCT
cblr-2959	515	14	681	681	NUM
cblr-2959	515	15	(	(	PUNCT
cblr-2959	515	16	s.d.n.y	s.d.n.y	PROPN
cblr-2959	515	17	.	.	PROPN
cblr-2959	515	18	2000	2000	NUM
cblr-2959	515	19	)	)	PUNCT
cblr-2959	515	20	(	(	PUNCT
cblr-2959	515	21	"	"	PUNCT
cblr-2959	515	22	the	the	DET
cblr-2959	515	23	fact	fact	NOUN
cblr-2959	515	24	that	that	SCONJ
cblr-2959	515	25	the	the	DET
cblr-2959	515	26	debtor	debtor	NOUN
cblr-2959	515	27	's	's	PART
cblr-2959	515	28	enterprise	enterprise	NOUN
cblr-2959	515	29	as	as	ADP
cblr-2959	515	30	a	a	DET
cblr-2959	515	31	totality	totality	NOUN
cblr-2959	515	32	is	be	AUX
cblr-2959	515	33	operated	operate	VERB
cblr-2959	515	34	at	at	ADP
cblr-2959	515	35	a	a	DET
cblr-2959	515	36	loss	loss	NOUN
cblr-2959	515	37	,	,	PUNCT
cblr-2959	515	38	or	or	CCONJ
cblr-2959	515	39	in	in	ADP
cblr-2959	515	40	a	a	DET
cblr-2959	515	41	manner	manner	NOUN
cblr-2959	515	42	that	that	PRON
cblr-2959	515	43	is	be	AUX
cblr-2959	515	44	fraudulent	fraudulent	ADJ
cblr-2959	515	45	,	,	PUNCT
cblr-2959	515	46	does	do	AUX
cblr-2959	515	47	not	not	PART
cblr-2959	515	48	render	render	VERB
cblr-2959	515	49	actually	actually	ADV
cblr-2959	515	50	or	or	CCONJ
cblr-2959	515	51	constructively	constructively	ADV
cblr-2959	515	52	fraudulent	fraudulent	ADJ
cblr-2959	515	53	a	a	DET
cblr-2959	515	54	particular	particular	ADJ
cblr-2959	515	55	transaction	transaction	NOUN
cblr-2959	515	56	which	which	PRON
cblr-2959	515	57	in	in	ADP
cblr-2959	515	58	and	and	CCONJ
cblr-2959	515	59	of	of	ADP
cblr-2959	515	60	itself	itself	PRON
cblr-2959	515	61	is	be	AUX
cblr-2959	515	62	not	not	PART
cblr-2959	515	63	fraudulent	fraudulent	ADJ
cblr-2959	515	64	in	in	ADP
cblr-2959	515	65	any	any	DET
cblr-2959	515	66	respect	respect	NOUN
cblr-2959	515	67	.	.	PUNCT
cblr-2959	515	68	"	"	PUNCT
cblr-2959	515	69	)	)	PUNCT
cblr-2959	515	70	.	.	PUNCT
cblr-2959	516	1	136	136	NUM
cblr-2959	516	2	see	see	VERB
cblr-2959	516	3	supra	supra	PROPN
cblr-2959	516	4	notes	note	VERB
cblr-2959	516	5	68	68	NUM
cblr-2959	516	6	-	-	SYM
cblr-2959	516	7	72	72	NUM
cblr-2959	516	8	and	and	CCONJ
cblr-2959	516	9	accompanying	accompany	VERB
cblr-2959	516	10	text	text	NOUN
cblr-2959	516	11	.	.	PUNCT
cblr-2959	517	1	col	col	PROPN
cblr-2959	517	2	uamib	uamib	PROPN
cblr-2959	517	3	business	business	PROPN
cblr-2959	517	4	la	la	PROPN
cblr-2959	517	5	w	w	PROPN
cblr-2959	517	6	re	re	PROPN
cblr-2959	517	7	vie	vie	PROPN
cblr-2959	517	8	w	w	PROPN
cblr-2959	518	1	[	[	X
cblr-2959	518	2	vol	vol	NOUN
cblr-2959	518	3	.	.	NOUN
cblr-2959	518	4	2008	2008	NUM
cblr-2959	518	5	protections	protection	NOUN
cblr-2959	518	6	under	under	ADP
cblr-2959	518	7	a	a	DET
cblr-2959	518	8	key	key	ADJ
cblr-2959	518	9	defense	defense	NOUN
cblr-2959	518	10	like	like	ADP
cblr-2959	518	11	the	the	DET
cblr-2959	518	12	stockbroker	stockbroker	NOUN
cblr-2959	518	13	defense	defense	NOUN
cblr-2959	518	14	will	will	AUX
cblr-2959	518	15	be	be	AUX
cblr-2959	518	16	evaluated	evaluate	VERB
cblr-2959	518	17	by	by	ADP
cblr-2959	518	18	the	the	DET
cblr-2959	518	19	court	court	NOUN
cblr-2959	518	20	,	,	PUNCT
cblr-2959	518	21	prime	prime	ADJ
cblr-2959	518	22	brokers	broker	NOUN
cblr-2959	518	23	can	can	AUX
cblr-2959	518	24	more	more	ADV
cblr-2959	518	25	accurately	accurately	ADV
cblr-2959	518	26	and	and	CCONJ
cblr-2959	518	27	efficiently	efficiently	ADV
cblr-2959	518	28	ascertain	ascertain	VERB
cblr-2959	518	29	which	which	DET
cblr-2959	518	30	contracts	contract	NOUN
cblr-2959	518	31	,	,	PUNCT
cblr-2959	518	32	transactions	transaction	NOUN
cblr-2959	518	33	,	,	PUNCT
cblr-2959	518	34	and	and	CCONJ
cblr-2959	518	35	debtors	debtor	NOUN
cblr-2959	518	36	present	present	VERB
cblr-2959	518	37	safer	safe	ADJ
cblr-2959	518	38	and	and	CCONJ
cblr-2959	518	39	more	more	ADV
cblr-2959	518	40	desirable	desirable	ADJ
cblr-2959	518	41	opportunities	opportunity	NOUN
cblr-2959	518	42	than	than	ADP
cblr-2959	518	43	others	other	NOUN
cblr-2959	518	44	.	.	PUNCT
cblr-2959	519	1	second	second	ADV
cblr-2959	519	2	,	,	PUNCT
cblr-2959	519	3	this	this	DET
cblr-2959	519	4	rule	rule	NOUN
cblr-2959	519	5	reinforces	reinforce	VERB
cblr-2959	519	6	the	the	DET
cblr-2959	519	7	policy	policy	NOUN
cblr-2959	519	8	behind	behind	ADP
cblr-2959	519	9	the	the	DET
cblr-2959	519	10	actual	actual	ADJ
cblr-2959	519	11	fraud	fraud	NOUN
cblr-2959	519	12	exception	exception	NOUN
cblr-2959	519	13	.	.	PUNCT
cblr-2959	520	1	congress	congress	PROPN
cblr-2959	520	2	created	create	VERB
cblr-2959	520	3	an	an	DET
cblr-2959	520	4	express	express	ADJ
cblr-2959	520	5	carve	carve	NOUN
cblr-2959	520	6	-	-	PUNCT
cblr-2959	520	7	out	out	NOUN
cblr-2959	520	8	from	from	ADP
cblr-2959	520	9	the	the	DET
cblr-2959	520	10	safe	safe	ADJ
cblr-2959	520	11	harbors	harbor	NOUN
cblr-2959	520	12	to	to	PART
cblr-2959	520	13	ensure	ensure	VERB
cblr-2959	520	14	that	that	SCONJ
cblr-2959	520	15	parties	party	NOUN
cblr-2959	520	16	engaging	engage	VERB
cblr-2959	520	17	in	in	ADP
cblr-2959	520	18	fraudulent	fraudulent	ADJ
cblr-2959	520	19	activities	activity	NOUN
cblr-2959	520	20	could	could	AUX
cblr-2959	520	21	not	not	PART
cblr-2959	520	22	seek	seek	VERB
cblr-2959	520	23	protection	protection	NOUN
cblr-2959	520	24	.	.	PUNCT
cblr-2959	521	1	37	37	NUM
cblr-2959	522	1	presumably	presumably	ADV
cblr-2959	522	2	,	,	PUNCT
cblr-2959	522	3	this	this	PRON
cblr-2959	522	4	was	be	AUX
cblr-2959	522	5	because	because	SCONJ
cblr-2959	522	6	actual	actual	ADJ
cblr-2959	522	7	fraud	fraud	NOUN
cblr-2959	522	8	required	require	VERB
cblr-2959	522	9	a	a	DET
cblr-2959	522	10	showing	showing	NOUN
cblr-2959	522	11	that	that	SCONJ
cblr-2959	522	12	a	a	DET
cblr-2959	522	13	party	party	NOUN
cblr-2959	522	14	acted	act	VERB
cblr-2959	522	15	with	with	ADP
cblr-2959	522	16	clear	clear	ADJ
cblr-2959	522	17	intent	intent	NOUN
cblr-2959	522	18	and	and	CCONJ
cblr-2959	522	19	purpose	purpose	NOUN
cblr-2959	522	20	;	;	PUNCT
cblr-2959	522	21	hence	hence	ADV
cblr-2959	522	22	,	,	PUNCT
cblr-2959	522	23	congress	congress	PROPN
cblr-2959	522	24	sought	seek	VERB
cblr-2959	522	25	to	to	PART
cblr-2959	522	26	deny	deny	VERB
cblr-2959	522	27	these	these	DET
cblr-2959	522	28	parties	party	NOUN
cblr-2959	522	29	safe	safe	ADJ
cblr-2959	522	30	harbors	harbor	NOUN
cblr-2959	522	31	because	because	SCONJ
cblr-2959	522	32	their	their	PRON
cblr-2959	522	33	actions	action	NOUN
cblr-2959	522	34	were	be	AUX
cblr-2959	522	35	clearly	clearly	ADV
cblr-2959	522	36	fraudulent	fraudulent	ADJ
cblr-2959	522	37	.	.	PUNCT
cblr-2959	523	1	38	38	NUM
cblr-2959	523	2	in	in	ADP
cblr-2959	523	3	the	the	DET
cblr-2959	523	4	same	same	ADJ
cblr-2959	523	5	way	way	NOUN
cblr-2959	523	6	,	,	PUNCT
cblr-2959	523	7	a	a	DET
cblr-2959	523	8	classic	classic	ADJ
cblr-2959	523	9	ponzi	ponzi	NOUN
cblr-2959	523	10	scheme	scheme	NOUN
cblr-2959	523	11	qualified	qualified	ADJ
cblr-2959	523	12	as	as	ADP
cblr-2959	523	13	an	an	DET
cblr-2959	523	14	example	example	NOUN
cblr-2959	523	15	of	of	ADP
cblr-2959	523	16	actual	actual	ADJ
cblr-2959	523	17	fraud	fraud	NOUN
cblr-2959	523	18	because	because	SCONJ
cblr-2959	523	19	the	the	DET
cblr-2959	523	20	hallmark	hallmark	NOUN
cblr-2959	523	21	of	of	ADP
cblr-2959	523	22	such	such	DET
cblr-2959	523	23	a	a	DET
cblr-2959	523	24	scheme	scheme	NOUN
cblr-2959	523	25	was	be	AUX
cblr-2959	523	26	a	a	DET
cblr-2959	523	27	deliberate	deliberate	ADJ
cblr-2959	523	28	lack	lack	NOUN
cblr-2959	523	29	of	of	ADP
cblr-2959	523	30	a	a	DET
cblr-2959	523	31	legitimate	legitimate	ADJ
cblr-2959	523	32	underlying	underlying	ADJ
cblr-2959	523	33	business	business	NOUN
cblr-2959	523	34	model	model	NOUN
cblr-2959	523	35	and	and	CCONJ
cblr-2959	523	36	clear	clear	ADJ
cblr-2959	523	37	intent	intent	NOUN
cblr-2959	523	38	to	to	PART
cblr-2959	523	39	run	run	VERB
cblr-2959	523	40	a	a	DET
cblr-2959	523	41	hollow	hollow	ADJ
cblr-2959	523	42	enterprise	enterprise	NOUN
cblr-2959	523	43	.	.	PUNCT
cblr-2959	524	1	"9	"9	PROPN
cblr-2959	524	2	thus	thus	ADV
cblr-2959	524	3	,	,	PUNCT
cblr-2959	524	4	the	the	DET
cblr-2959	524	5	blanket	blanket	NOUN
cblr-2959	524	6	presumption	presumption	NOUN
cblr-2959	524	7	of	of	ADP
cblr-2959	524	8	fraud	fraud	NOUN
cblr-2959	524	9	that	that	SCONJ
cblr-2959	524	10	courts	court	NOUN
cblr-2959	524	11	attached	attach	VERB
cblr-2959	524	12	was	be	AUX
cblr-2959	524	13	both	both	PRON
cblr-2959	524	14	warranted	warrant	VERB
cblr-2959	524	15	and	and	CCONJ
cblr-2959	524	16	factually	factually	ADV
cblr-2959	524	17	supported	support	VERB
cblr-2959	524	18	.	.	PUNCT
cblr-2959	525	1	40	40	NUM
cblr-2959	525	2	over	over	ADP
cblr-2959	525	3	time	time	NOUN
cblr-2959	525	4	,	,	PUNCT
cblr-2959	525	5	however	however	ADV
cblr-2959	525	6	,	,	PUNCT
cblr-2959	525	7	courts	court	NOUN
cblr-2959	525	8	have	have	AUX
cblr-2959	525	9	become	become	VERB
cblr-2959	525	10	more	more	ADV
cblr-2959	525	11	liberal	liberal	ADJ
cblr-2959	525	12	in	in	ADP
cblr-2959	525	13	deeming	deeming	ADJ
cblr-2959	525	14	failed	fail	VERB
cblr-2959	525	15	businesses	business	NOUN
cblr-2959	525	16	ponzi	ponzi	VERB
cblr-2959	525	17	schemes	scheme	NOUN
cblr-2959	525	18	despite	despite	SCONJ
cblr-2959	525	19	the	the	DET
cblr-2959	525	20	lack	lack	NOUN
cblr-2959	525	21	of	of	ADP
cblr-2959	525	22	one	one	NUM
cblr-2959	525	23	or	or	CCONJ
cblr-2959	525	24	more	more	ADV
cblr-2959	525	25	traditional	traditional	ADJ
cblr-2959	525	26	ponzi	ponzi	ADJ
cblr-2959	525	27	elements	element	NOUN
cblr-2959	525	28	.	.	PUNCT
cblr-2959	525	29	'	'	PUNCT
cblr-2959	526	1	in	in	ADP
cblr-2959	526	2	these	these	DET
cblr-2959	526	3	situations	situation	NOUN
cblr-2959	526	4	,	,	PUNCT
cblr-2959	526	5	it	it	PRON
cblr-2959	526	6	is	be	AUX
cblr-2959	526	7	not	not	PART
cblr-2959	526	8	so	so	ADV
cblr-2959	526	9	obvious	obvious	ADJ
cblr-2959	526	10	a	a	DET
cblr-2959	526	11	ponzi	ponzi	NOUN
cblr-2959	526	12	scheme	scheme	NOUN
cblr-2959	526	13	even	even	ADV
cblr-2959	526	14	existed	exist	VERB
cblr-2959	526	15	;	;	PUNCT
cblr-2959	526	16	therefore	therefore	ADV
cblr-2959	526	17	it	it	PRON
cblr-2959	526	18	is	be	AUX
cblr-2959	526	19	not	not	PART
cblr-2959	526	20	so	so	ADV
cblr-2959	526	21	137	137	NUM
cblr-2959	526	22	see	see	VERB
cblr-2959	526	23	supra	supra	PROPN
cblr-2959	526	24	notes	note	VERB
cblr-2959	526	25	59	59	NUM
cblr-2959	526	26	-	-	SYM
cblr-2959	526	27	62	62	NUM
cblr-2959	526	28	and	and	CCONJ
cblr-2959	526	29	accompanying	accompany	VERB
cblr-2959	526	30	text	text	NOUN
cblr-2959	526	31	.	.	PUNCT
cblr-2959	527	1	138	138	NUM
cblr-2959	527	2	see	see	VERB
cblr-2959	527	3	supra	supra	PROPN
cblr-2959	527	4	notes	note	VERB
cblr-2959	527	5	56	56	NUM
cblr-2959	527	6	,	,	PUNCT
cblr-2959	527	7	59	59	NUM
cblr-2959	527	8	-	-	SYM
cblr-2959	527	9	62	62	NUM
cblr-2959	527	10	and	and	CCONJ
cblr-2959	527	11	accompanying	accompany	VERB
cblr-2959	527	12	text	text	NOUN
cblr-2959	527	13	.	.	PUNCT
cblr-2959	528	1	138	138	NUM
cblr-2959	528	2	see	see	VERB
cblr-2959	528	3	supra	supra	PROPN
cblr-2959	528	4	note	note	PROPN
cblr-2959	528	5	133	133	NUM
cblr-2959	528	6	and	and	CCONJ
cblr-2959	528	7	accompanying	accompany	VERB
cblr-2959	528	8	text	text	NOUN
cblr-2959	528	9	(	(	PUNCT
cblr-2959	528	10	discussing	discuss	VERB
cblr-2959	528	11	the	the	DET
cblr-2959	528	12	original	original	ADJ
cblr-2959	528	13	elements	element	NOUN
cblr-2959	528	14	of	of	ADP
cblr-2959	528	15	a	a	DET
cblr-2959	528	16	ponzi	ponzi	NOUN
cblr-2959	528	17	scheme	scheme	NOUN
cblr-2959	528	18	)	)	PUNCT
cblr-2959	528	19	;	;	PUNCT
cblr-2959	528	20	see	see	VERB
cblr-2959	528	21	also	also	ADV
cblr-2959	528	22	part	part	NOUN
cblr-2959	528	23	iii.a	iii.a	PROPN
cblr-2959	528	24	.	.	NOUN
cblr-2959	528	25	140	140	NUM
cblr-2959	528	26	see	see	VERB
cblr-2959	528	27	in	in	ADP
cblr-2959	528	28	re	re	NOUN
cblr-2959	528	29	world	world	NOUN
cblr-2959	528	30	vision	vision	PROPN
cblr-2959	528	31	entm't	entm't	PROPN
cblr-2959	528	32	,	,	PUNCT
cblr-2959	528	33	inc	inc	PROPN
cblr-2959	528	34	.	.	PROPN
cblr-2959	528	35	,	,	PUNCT
cblr-2959	528	36	275	275	NUM
cblr-2959	528	37	b.r	b.r	PROPN
cblr-2959	528	38	.	.	PROPN
cblr-2959	528	39	641	641	NUM
cblr-2959	528	40	,	,	PUNCT
cblr-2959	528	41	659	659	NUM
cblr-2959	528	42	(	(	PUNCT
cblr-2959	528	43	bankr	bankr	PROPN
cblr-2959	528	44	.	.	PUNCT
cblr-2959	529	1	m.d	m.d	PROPN
cblr-2959	529	2	.	.	PROPN
cblr-2959	529	3	fla	fla	PROPN
cblr-2959	529	4	.	.	PUNCT
cblr-2959	529	5	2002	2002	NUM
cblr-2959	529	6	)	)	PUNCT
cblr-2959	529	7	(	(	PUNCT
cblr-2959	529	8	"	"	PUNCT
cblr-2959	529	9	[	[	X
cblr-2959	529	10	a	a	X
cblr-2959	529	11	]	]	X
cblr-2959	529	12	transferee	transferee	NOUN
cblr-2959	529	13	may	may	AUX
cblr-2959	529	14	not	not	PART
cblr-2959	529	15	remain	remain	VERB
cblr-2959	529	16	willfully	willfully	ADV
cblr-2959	529	17	ignorant	ignorant	ADJ
cblr-2959	529	18	of	of	ADP
cblr-2959	529	19	facts	fact	NOUN
cblr-2959	529	20	which	which	PRON
cblr-2959	529	21	would	would	AUX
cblr-2959	529	22	cause	cause	VERB
cblr-2959	529	23	it	it	PRON
cblr-2959	529	24	to	to	PART
cblr-2959	529	25	be	be	AUX
cblr-2959	529	26	on	on	ADP
cblr-2959	529	27	notice	notice	NOUN
cblr-2959	529	28	of	of	ADP
cblr-2959	529	29	a	a	DET
cblr-2959	529	30	debtor	debtor	NOUN
cblr-2959	529	31	's	's	PART
cblr-2959	529	32	fraudulent	fraudulent	ADJ
cblr-2959	529	33	purpose	purpose	NOUN
cblr-2959	529	34	.	.	PUNCT
cblr-2959	529	35	.	.	PUNCT
cblr-2959	529	36	.	.	PUNCT
cblr-2959	530	1	[	[	X
cblr-2959	530	2	and	and	CCONJ
cblr-2959	530	3	then	then	ADV
cblr-2959	530	4	]	]	PUNCT
cblr-2959	530	5	put	put	VERB
cblr-2959	530	6	on	on	ADP
cblr-2959	530	7	blinders	blinder	NOUN
cblr-2959	530	8	prior	prior	ADV
cblr-2959	530	9	to	to	ADP
cblr-2959	530	10	entering	enter	VERB
cblr-2959	530	11	into	into	ADP
cblr-2959	530	12	transactions	transaction	NOUN
cblr-2959	530	13	with	with	ADP
cblr-2959	530	14	the	the	DET
cblr-2959	530	15	debtor	debtor	NOUN
cblr-2959	530	16	.	.	PUNCT
cblr-2959	530	17	"	"	PUNCT
cblr-2959	530	18	)	)	PUNCT
cblr-2959	530	19	;	;	PUNCT
cblr-2959	530	20	see	see	VERB
cblr-2959	530	21	also	also	ADV
cblr-2959	530	22	mcdermott	mcdermott	PROPN
cblr-2959	530	23	,	,	PUNCT
cblr-2959	530	24	supra	supra	PROPN
cblr-2959	530	25	note	note	PROPN
cblr-2959	530	26	57	57	NUM
cblr-2959	530	27	,	,	PUNCT
cblr-2959	530	28	at	at	ADP
cblr-2959	530	29	175	175	NUM
cblr-2959	530	30	(	(	PUNCT
cblr-2959	530	31	noting	note	VERB
cblr-2959	530	32	certain	certain	ADJ
cblr-2959	530	33	situations	situation	NOUN
cblr-2959	530	34	where	where	SCONJ
cblr-2959	530	35	a	a	DET
cblr-2959	530	36	fraudulent	fraudulent	ADJ
cblr-2959	530	37	presumption	presumption	NOUN
cblr-2959	530	38	would	would	AUX
cblr-2959	530	39	be	be	AUX
cblr-2959	530	40	appropriate	appropriate	ADJ
cblr-2959	530	41	:	:	PUNCT
cblr-2959	530	42	"	"	PUNCT
cblr-2959	530	43	(	(	PUNCT
cblr-2959	530	44	1	1	X
cblr-2959	530	45	)	)	PUNCT
cblr-2959	530	46	the	the	DET
cblr-2959	530	47	debtor	debtor	NOUN
cblr-2959	530	48	's	's	PART
cblr-2959	530	49	investment	investment	NOUN
cblr-2959	530	50	program	program	NOUN
cblr-2959	530	51	is	be	AUX
cblr-2959	530	52	connected	connect	VERB
cblr-2959	530	53	to	to	ADP
cblr-2959	530	54	no	no	DET
cblr-2959	530	55	legitimate	legitimate	ADJ
cblr-2959	530	56	business	business	NOUN
cblr-2959	530	57	operation	operation	NOUN
cblr-2959	530	58	or	or	CCONJ
cblr-2959	530	59	to	to	ADP
cblr-2959	530	60	a	a	DET
cblr-2959	530	61	business	business	NOUN
cblr-2959	530	62	operation	operation	NOUN
cblr-2959	530	63	that	that	PRON
cblr-2959	530	64	is	be	AUX
cblr-2959	530	65	very	very	ADV
cblr-2959	530	66	small	small	ADJ
cblr-2959	530	67	in	in	ADP
cblr-2959	530	68	relation	relation	NOUN
cblr-2959	530	69	to	to	ADP
cblr-2959	530	70	the	the	DET
cblr-2959	530	71	amount	amount	NOUN
cblr-2959	530	72	of	of	ADP
cblr-2959	530	73	debt	debt	NOUN
cblr-2959	530	74	incurred	incur	VERB
cblr-2959	530	75	;	;	PUNCT
cblr-2959	530	76	(	(	PUNCT
cblr-2959	530	77	2	2	X
cblr-2959	530	78	)	)	PUNCT
cblr-2959	530	79	the	the	DET
cblr-2959	530	80	debtor	debtor	NOUN
cblr-2959	530	81	makes	make	VERB
cblr-2959	530	82	highly	highly	ADV
cblr-2959	530	83	unrealistic	unrealistic	ADJ
cblr-2959	530	84	promises	promise	NOUN
cblr-2959	530	85	to	to	ADP
cblr-2959	530	86	investors	investor	NOUN
cblr-2959	530	87	;	;	PUNCT
cblr-2959	530	88	and	and	CCONJ
cblr-2959	530	89	(	(	PUNCT
cblr-2959	530	90	3	3	X
cblr-2959	530	91	)	)	PUNCT
cblr-2959	530	92	the	the	DET
cblr-2959	530	93	debtor	debtor	NOUN
cblr-2959	530	94	becomes	becomes	AUX
cblr-2959	530	95	grossly	grossly	ADV
cblr-2959	530	96	overextended	overextend	VERB
cblr-2959	530	97	within	within	ADP
cblr-2959	530	98	a	a	DET
cblr-2959	530	99	short	short	ADJ
cblr-2959	530	100	period	period	NOUN
cblr-2959	530	101	of	of	ADP
cblr-2959	530	102	time	time	NOUN
cblr-2959	530	103	.	.	PUNCT
cblr-2959	530	104	"	"	PUNCT
cblr-2959	530	105	)	)	PUNCT
cblr-2959	530	106	.	.	PUNCT
cblr-2959	531	1	141	141	NUM
cblr-2959	531	2	see	see	VERB
cblr-2959	531	3	supra	supra	PROPN
cblr-2959	531	4	note	note	NOUN
cblr-2959	531	5	134	134	NUM
cblr-2959	531	6	and	and	CCONJ
cblr-2959	531	7	accompanying	accompany	VERB
cblr-2959	531	8	text	text	NOUN
cblr-2959	531	9	(	(	PUNCT
cblr-2959	531	10	positing	posit	VERB
cblr-2959	531	11	that	that	SCONJ
cblr-2959	531	12	ponzi	ponzi	NOUN
cblr-2959	531	13	schemes	scheme	NOUN
cblr-2959	531	14	are	be	AUX
cblr-2959	531	15	being	be	AUX
cblr-2959	531	16	loosely	loosely	ADV
cblr-2959	531	17	interpreted	interpret	VERB
cblr-2959	531	18	by	by	ADP
cblr-2959	531	19	courts	court	NOUN
cblr-2959	531	20	)	)	PUNCT
cblr-2959	531	21	.	.	PUNCT
cblr-2959	532	1	no	no	INTJ
cblr-2959	532	2	.	.	NOUN
cblr-2959	532	3	2:6571	2:6571	NUM
cblr-2959	533	1	na	na	NOUN
cblr-2959	533	2	v1ga	v1ga	NOUN
cblr-2959	533	3	ting	te	VERB
cblr-2959	533	4	the	the	DET
cblr-2959	533	5	safe	safe	ADJ
cblr-2959	533	6	ha	ha	INTJ
cblr-2959	533	7	rb	rb	PROPN
cblr-2959	533	8	ors	or	NOUN
cblr-2959	533	9	clear	clear	ADJ
cblr-2959	533	10	that	that	SCONJ
cblr-2959	533	11	every	every	DET
cblr-2959	533	12	party	party	NOUN
cblr-2959	533	13	implicated	implicate	VERB
cblr-2959	533	14	should	should	AUX
cblr-2959	533	15	be	be	AUX
cblr-2959	533	16	automatically	automatically	ADV
cblr-2959	533	17	denied	deny	VERB
cblr-2959	533	18	safe	safe	ADJ
cblr-2959	533	19	harbor	harbor	NOUN
cblr-2959	533	20	.	.	PUNCT
cblr-2959	534	1	"	"	PUNCT
cblr-2959	534	2	'	'	PUNCT
cblr-2959	534	3	an	an	DET
cblr-2959	534	4	ex	ex	NOUN
cblr-2959	534	5	ante	ante	NOUN
cblr-2959	534	6	rule	rule	NOUN
cblr-2959	534	7	resolves	resolve	NOUN
cblr-2959	534	8	this	this	DET
cblr-2959	534	9	issue	issue	NOUN
cblr-2959	534	10	because	because	SCONJ
cblr-2959	534	11	it	it	PRON
cblr-2959	534	12	limits	limit	VERB
cblr-2959	534	13	courts	court	NOUN
cblr-2959	534	14	from	from	ADP
cblr-2959	534	15	applying	apply	VERB
cblr-2959	534	16	a	a	DET
cblr-2959	534	17	presumption	presumption	NOUN
cblr-2959	534	18	of	of	ADP
cblr-2959	534	19	actual	actual	ADJ
cblr-2959	534	20	fraud	fraud	NOUN
cblr-2959	534	21	too	too	ADV
cblr-2959	534	22	loosely	loosely	ADV
cblr-2959	534	23	and	and	CCONJ
cblr-2959	534	24	affords	afford	VERB
cblr-2959	534	25	potentially	potentially	ADV
cblr-2959	534	26	deserving	deserving	ADJ
cblr-2959	534	27	parties	party	NOUN
cblr-2959	534	28	an	an	DET
cblr-2959	534	29	opportunity	opportunity	NOUN
cblr-2959	534	30	to	to	PART
cblr-2959	534	31	seek	seek	VERB
cblr-2959	534	32	safe	safe	ADJ
cblr-2959	534	33	harbor	harbor	NOUN
cblr-2959	534	34	.	.	PUNCT
cblr-2959	535	1	b.	b.	PROPN
cblr-2959	535	2	using	use	VERB
cblr-2959	535	3	industry	industry	NOUN
cblr-2959	535	4	norms	norm	NOUN
cblr-2959	535	5	to	to	PART
cblr-2959	535	6	evaluate	evaluate	VERB
cblr-2959	535	7	good	good	ADJ
cblr-2959	535	8	faith	faith	NOUN
cblr-2959	535	9	the	the	DET
cblr-2959	535	10	second	second	ADJ
cblr-2959	535	11	proposed	propose	VERB
cblr-2959	535	12	rule	rule	NOUN
cblr-2959	535	13	asks	ask	VERB
cblr-2959	535	14	courts	court	NOUN
cblr-2959	535	15	to	to	PART
cblr-2959	535	16	mirror	mirror	VERB
cblr-2959	535	17	industry	industry	NOUN
cblr-2959	535	18	norms	norm	NOUN
cblr-2959	535	19	when	when	SCONJ
cblr-2959	535	20	determining	determine	VERB
cblr-2959	535	21	whether	whether	SCONJ
cblr-2959	535	22	a	a	DET
cblr-2959	535	23	party	party	NOUN
cblr-2959	535	24	acted	act	VERB
cblr-2959	535	25	in	in	ADP
cblr-2959	535	26	good	good	ADJ
cblr-2959	535	27	faith	faith	NOUN
cblr-2959	535	28	.	.	PUNCT
cblr-2959	536	1	this	this	DET
cblr-2959	536	2	rule	rule	NOUN
cblr-2959	536	3	directs	direct	VERB
cblr-2959	536	4	courts	court	NOUN
cblr-2959	536	5	to	to	PART
cblr-2959	536	6	evaluate	evaluate	VERB
cblr-2959	536	7	only	only	ADV
cblr-2959	536	8	whether	whether	SCONJ
cblr-2959	536	9	the	the	DET
cblr-2959	536	10	counterparty	counterparty	NOUN
cblr-2959	536	11	asserting	assert	VERB
cblr-2959	536	12	the	the	DET
cblr-2959	536	13	defense	defense	NOUN
cblr-2959	536	14	has	have	AUX
cblr-2959	536	15	satisfactorily	satisfactorily	ADV
cblr-2959	536	16	met	meet	VERB
cblr-2959	536	17	its	its	PRON
cblr-2959	536	18	duties	duty	NOUN
cblr-2959	536	19	outside	outside	ADP
cblr-2959	536	20	of	of	ADP
cblr-2959	536	21	bankruptcy	bankruptcy	NOUN
cblr-2959	536	22	.	.	PUNCT
cblr-2959	537	1	if	if	SCONJ
cblr-2959	537	2	it	it	PRON
cblr-2959	537	3	has	have	VERB
cblr-2959	537	4	,	,	PUNCT
cblr-2959	537	5	then	then	ADV
cblr-2959	537	6	the	the	DET
cblr-2959	537	7	party	party	NOUN
cblr-2959	537	8	has	have	AUX
cblr-2959	537	9	met	meet	VERB
cblr-2959	537	10	its	its	PRON
cblr-2959	537	11	initial	initial	ADJ
cblr-2959	537	12	burden	burden	NOUN
cblr-2959	537	13	of	of	ADP
cblr-2959	537	14	showing	show	VERB
cblr-2959	537	15	good	good	ADJ
cblr-2959	537	16	faith	faith	NOUN
cblr-2959	537	17	.	.	PUNCT
cblr-2959	538	1	if	if	SCONJ
cblr-2959	538	2	it	it	PRON
cblr-2959	538	3	has	have	VERB
cblr-2959	538	4	not	not	PART
cblr-2959	538	5	,	,	PUNCT
cblr-2959	538	6	then	then	ADV
cblr-2959	538	7	deservedly	deservedly	ADV
cblr-2959	538	8	,	,	PUNCT
cblr-2959	538	9	it	it	PRON
cblr-2959	538	10	loses	lose	VERB
cblr-2959	538	11	its	its	PRON
cblr-2959	538	12	ability	ability	NOUN
cblr-2959	538	13	to	to	PART
cblr-2959	538	14	invoke	invoke	VERB
cblr-2959	538	15	the	the	DET
cblr-2959	538	16	good	good	ADJ
cblr-2959	538	17	faith	faith	NOUN
cblr-2959	538	18	defense	defense	NOUN
cblr-2959	538	19	.	.	PUNCT
cblr-2959	539	1	an	an	DET
cblr-2959	539	2	important	important	ADJ
cblr-2959	539	3	aspect	aspect	NOUN
cblr-2959	539	4	of	of	ADP
cblr-2959	539	5	this	this	DET
cblr-2959	539	6	rule	rule	NOUN
cblr-2959	539	7	is	be	AUX
cblr-2959	539	8	that	that	SCONJ
cblr-2959	539	9	it	it	PRON
cblr-2959	539	10	discourages	discourage	VERB
cblr-2959	539	11	courts	court	NOUN
cblr-2959	539	12	from	from	ADP
cblr-2959	539	13	imposing	impose	VERB
cblr-2959	539	14	additional	additional	ADJ
cblr-2959	539	15	duties	duty	NOUN
cblr-2959	539	16	on	on	ADP
cblr-2959	539	17	financial	financial	ADJ
cblr-2959	539	18	counterparties	counterpartie	NOUN
cblr-2959	539	19	that	that	PRON
cblr-2959	539	20	do	do	AUX
cblr-2959	539	21	not	not	PART
cblr-2959	539	22	similarly	similarly	ADV
cblr-2959	539	23	exist	exist	VERB
cblr-2959	539	24	outside	outside	ADP
cblr-2959	539	25	of	of	ADP
cblr-2959	539	26	bankruptcy	bankruptcy	NOUN
cblr-2959	539	27	.	.	PUNCT
cblr-2959	540	1	44	44	NUM
cblr-2959	540	2	this	this	PRON
cblr-2959	540	3	minimizes	minimize	VERB
cblr-2959	540	4	the	the	DET
cblr-2959	540	5	potential	potential	NOUN
cblr-2959	540	6	for	for	SCONJ
cblr-2959	540	7	courts	court	NOUN
cblr-2959	540	8	to	to	PART
cblr-2959	540	9	unwittingly	unwittingly	ADV
cblr-2959	540	10	realign	realign	VERB
cblr-2959	540	11	rights	right	NOUN
cblr-2959	540	12	and	and	CCONJ
cblr-2959	540	13	responsibilities	responsibility	NOUN
cblr-2959	540	14	of	of	ADP
cblr-2959	540	15	financial	financial	ADJ
cblr-2959	540	16	counterparties	counterpartie	NOUN
cblr-2959	540	17	outside	outside	ADV
cblr-2959	540	18	of	of	ADP
cblr-2959	540	19	bankruptcy	bankruptcy	NOUN
cblr-2959	540	20	and	and	CCONJ
cblr-2959	540	21	promotes	promote	VERB
cblr-2959	540	22	overall	overall	ADJ
cblr-2959	540	23	stability	stability	NOUN
cblr-2959	540	24	in	in	ADP
cblr-2959	540	25	the	the	DET
cblr-2959	540	26	marketplace	marketplace	NOUN
cblr-2959	540	27	.	.	PUNCT
cblr-2959	541	1	45	45	NUM
cblr-2959	541	2	the	the	DET
cblr-2959	541	3	prime	prime	PROPN
cblr-2959	541	4	broker	broker	PROPN
cblr-2959	541	5	example	example	NOUN
cblr-2959	541	6	discussed	discuss	VERB
cblr-2959	541	7	throughout	throughout	ADP
cblr-2959	541	8	this	this	DET
cblr-2959	541	9	note	note	NOUN
cblr-2959	541	10	effectively	effectively	ADV
cblr-2959	541	11	illustrates	illustrate	VERB
cblr-2959	541	12	the	the	DET
cblr-2959	541	13	benefits	benefit	NOUN
cblr-2959	541	14	derived	derive	VERB
cblr-2959	541	15	from	from	ADP
cblr-2959	541	16	such	such	DET
cblr-2959	541	17	a	a	DET
cblr-2959	541	18	142	142	NUM
cblr-2959	541	19	see	see	NOUN
cblr-2959	541	20	supra	supra	PROPN
cblr-2959	541	21	notes	note	VERB
cblr-2959	541	22	77	77	NUM
cblr-2959	541	23	-	-	SYM
cblr-2959	541	24	79	79	NUM
cblr-2959	541	25	,	,	PUNCT
cblr-2959	541	26	93	93	NUM
cblr-2959	541	27	-	-	SYM
cblr-2959	541	28	98	98	NUM
cblr-2959	541	29	and	and	CCONJ
cblr-2959	541	30	accompanying	accompany	VERB
cblr-2959	541	31	text	text	NOUN
cblr-2959	541	32	(	(	PUNCT
cblr-2959	541	33	noting	note	VERB
cblr-2959	541	34	the	the	DET
cblr-2959	541	35	problems	problem	NOUN
cblr-2959	541	36	with	with	ADP
cblr-2959	541	37	a	a	DET
cblr-2959	541	38	presumption	presumption	NOUN
cblr-2959	541	39	of	of	ADP
cblr-2959	541	40	fraud	fraud	NOUN
cblr-2959	541	41	)	)	PUNCT
cblr-2959	541	42	.	.	PUNCT
cblr-2959	541	43	"	"	PUNCT
cblr-2959	542	1	professor	professor	PROPN
cblr-2959	542	2	edward	edward	PROPN
cblr-2959	542	3	morrison	morrison	PROPN
cblr-2959	542	4	posits	posit	VERB
cblr-2959	542	5	that	that	SCONJ
cblr-2959	542	6	a	a	DET
cblr-2959	542	7	similar	similar	ADJ
cblr-2959	542	8	application	application	NOUN
cblr-2959	542	9	of	of	ADP
cblr-2959	542	10	industry	industry	NOUN
cblr-2959	542	11	custom	custom	NOUN
cblr-2959	542	12	has	have	AUX
cblr-2959	542	13	already	already	ADV
cblr-2959	542	14	been	be	AUX
cblr-2959	542	15	used	use	VERB
cblr-2959	542	16	in	in	ADP
cblr-2959	542	17	the	the	DET
cblr-2959	542	18	code	code	NOUN
cblr-2959	542	19	to	to	PART
cblr-2959	542	20	police	police	VERB
cblr-2959	542	21	fraudulent	fraudulent	ADJ
cblr-2959	542	22	activity	activity	NOUN
cblr-2959	542	23	:	:	PUNCT
cblr-2959	542	24	"	"	PUNCT
cblr-2959	542	25	as	as	SCONJ
cblr-2959	542	26	several	several	ADJ
cblr-2959	542	27	courts	court	NOUN
cblr-2959	542	28	have	have	AUX
cblr-2959	542	29	noted	note	VERB
cblr-2959	542	30	,	,	PUNCT
cblr-2959	542	31	a	a	DET
cblr-2959	542	32	transaction	transaction	NOUN
cblr-2959	542	33	bearing	bear	VERB
cblr-2959	542	34	badges	badge	NOUN
cblr-2959	542	35	of	of	ADP
cblr-2959	542	36	fraud	fraud	NOUN
cblr-2959	542	37	will	will	AUX
cblr-2959	542	38	rarely	rarely	ADV
cblr-2959	542	39	be	be	AUX
cblr-2959	542	40	one	one	NUM
cblr-2959	542	41	that	that	PRON
cblr-2959	542	42	a	a	DET
cblr-2959	542	43	market	market	NOUN
cblr-2959	542	44	participant	participant	NOUN
cblr-2959	542	45	would	would	AUX
cblr-2959	542	46	call	call	VERB
cblr-2959	542	47	customary	customary	ADJ
cblr-2959	542	48	.	.	PUNCT
cblr-2959	543	1	this	this	PRON
cblr-2959	543	2	is	be	AUX
cblr-2959	543	3	because	because	SCONJ
cblr-2959	543	4	fraud	fraud	NOUN
cblr-2959	543	5	must	must	AUX
cblr-2959	543	6	be	be	AUX
cblr-2959	543	7	concealed	conceal	VERB
cblr-2959	543	8	;	;	PUNCT
cblr-2959	543	9	otherwise	otherwise	ADV
cblr-2959	543	10	it	it	PRON
cblr-2959	543	11	attracts	attract	VERB
cblr-2959	543	12	investigation	investigation	NOUN
cblr-2959	543	13	.	.	PUNCT
cblr-2959	543	14	.	.	PUNCT
cblr-2959	543	15	.	.	PUNCT
cblr-2959	543	16	.	.	PUNCT
cblr-2959	544	1	industry	industry	NOUN
cblr-2959	544	2	custom	custom	NOUN
cblr-2959	544	3	,	,	PUNCT
cblr-2959	544	4	then	then	ADV
cblr-2959	544	5	,	,	PUNCT
cblr-2959	544	6	is	be	AUX
cblr-2959	544	7	a	a	DET
cblr-2959	544	8	benchmark	benchmark	NOUN
cblr-2959	544	9	for	for	ADP
cblr-2959	544	10	characterizing	characterize	VERB
cblr-2959	544	11	any	any	DET
cblr-2959	544	12	financial	financial	ADJ
cblr-2959	544	13	transaction	transaction	NOUN
cblr-2959	544	14	,	,	PUNCT
cblr-2959	544	15	even	even	ADV
cblr-2959	544	16	one	one	NUM
cblr-2959	544	17	bearing	bear	VERB
cblr-2959	544	18	badges	badge	NOUN
cblr-2959	544	19	of	of	ADP
cblr-2959	544	20	fraud	fraud	NOUN
cblr-2959	544	21	.	.	PUNCT
cblr-2959	544	22	"	"	PUNCT
cblr-2959	545	1	morrison	morrison	PROPN
cblr-2959	545	2	&	&	CCONJ
cblr-2959	545	3	riegel	riegel	PROPN
cblr-2959	545	4	,	,	PUNCT
cblr-2959	545	5	supra	supra	PROPN
cblr-2959	545	6	note	note	PROPN
cblr-2959	545	7	13	13	NUM
cblr-2959	545	8	,	,	PUNCT
cblr-2959	545	9	at	at	ADP
cblr-2959	545	10	659	659	NUM
cblr-2959	545	11	.	.	PUNCT
cblr-2959	545	12	14	14	NUM
cblr-2959	545	13	this	this	PRON
cblr-2959	545	14	is	be	AUX
cblr-2959	545	15	similar	similar	ADJ
cblr-2959	545	16	to	to	ADP
cblr-2959	545	17	the	the	DET
cblr-2959	545	18	rationale	rationale	NOUN
cblr-2959	545	19	behind	behind	ADP
cblr-2959	545	20	the	the	DET
cblr-2959	545	21	well	well	ADV
cblr-2959	545	22	established	establish	VERB
cblr-2959	545	23	butner	butner	NOUN
cblr-2959	545	24	principle	principle	NOUN
cblr-2959	545	25	in	in	ADP
cblr-2959	545	26	bankruptcy	bankruptcy	NOUN
cblr-2959	545	27	law	law	NOUN
cblr-2959	545	28	where	where	SCONJ
cblr-2959	545	29	absent	absent	ADJ
cblr-2959	545	30	express	express	ADJ
cblr-2959	545	31	authority	authority	NOUN
cblr-2959	545	32	otherwise	otherwise	ADV
cblr-2959	545	33	,	,	PUNCT
cblr-2959	545	34	non	non	ADJ
cblr-2959	545	35	-	-	ADJ
cblr-2959	545	36	bankruptcy	bankruptcy	ADJ
cblr-2959	545	37	law	law	NOUN
cblr-2959	545	38	should	should	AUX
cblr-2959	545	39	be	be	AUX
cblr-2959	545	40	the	the	DET
cblr-2959	545	41	measure	measure	NOUN
cblr-2959	545	42	of	of	ADP
cblr-2959	545	43	what	what	DET
cblr-2959	545	44	rights	right	NOUN
cblr-2959	545	45	are	be	AUX
cblr-2959	545	46	afforded	afford	VERB
cblr-2959	545	47	to	to	ADP
cblr-2959	545	48	the	the	DET
cblr-2959	545	49	parties	party	NOUN
cblr-2959	545	50	.	.	PUNCT
cblr-2959	546	1	this	this	PRON
cblr-2959	546	2	is	be	AUX
cblr-2959	546	3	supposed	suppose	VERB
cblr-2959	546	4	to	to	PART
cblr-2959	546	5	support	support	VERB
cblr-2959	546	6	the	the	DET
cblr-2959	546	7	notion	notion	NOUN
cblr-2959	546	8	that	that	SCONJ
cblr-2959	546	9	bankruptcy	bankruptcy	NOUN
cblr-2959	546	10	law	law	NOUN
cblr-2959	546	11	should	should	AUX
cblr-2959	546	12	not	not	PART
cblr-2959	546	13	interfere	interfere	VERB
cblr-2959	546	14	with	with	ADP
cblr-2959	546	15	the	the	DET
cblr-2959	546	16	natural	natural	ADJ
cblr-2959	546	17	state	state	NOUN
cblr-2959	546	18	of	of	ADP
cblr-2959	546	19	the	the	DET
cblr-2959	546	20	law	law	NOUN
cblr-2959	546	21	unless	unless	SCONJ
cblr-2959	546	22	explicitly	explicitly	ADV
cblr-2959	546	23	directed	direct	VERB
cblr-2959	546	24	to	to	PART
cblr-2959	546	25	do	do	VERB
cblr-2959	546	26	so	so	ADV
cblr-2959	546	27	.	.	PUNCT
cblr-2959	547	1	see	see	VERB
cblr-2959	547	2	butner	butner	PROPN
cblr-2959	547	3	v.	v.	PROPN
cblr-2959	547	4	united	united	PROPN
cblr-2959	547	5	states	states	PROPN
cblr-2959	547	6	,	,	PUNCT
cblr-2959	547	7	440	440	NUM
cblr-2959	547	8	u.s	u.s	PROPN
cblr-2959	547	9	.	.	PROPN
cblr-2959	547	10	48	48	NUM
cblr-2959	547	11	(	(	PUNCT
cblr-2959	547	12	1979	1979	NUM
cblr-2959	547	13	)	)	PUNCT
cblr-2959	547	14	.	.	PUNCT
cblr-2959	548	1	145	145	NUM
cblr-2959	548	2	see	see	VERB
cblr-2959	548	3	discussion	discussion	NOUN
cblr-2959	548	4	supra	supra	PROPN
cblr-2959	548	5	part	part	NOUN
cblr-2959	548	6	ii.a	ii.a	PROPN
cblr-2959	548	7	.	.	PUNCT
cblr-2959	549	1	[	[	X
cblr-2959	549	2	vol	vol	NOUN
cblr-2959	549	3	.	.	PUNCT
cblr-2959	550	1	2008col	2008col	NUM
cblr-2959	550	2	umbia	umbia	NOUN
cblr-2959	550	3	_	_	PRON
cblr-2959	551	1	b	b	X
cblr-2959	551	2	usiness	usiness	NOUN
cblr-2959	551	3	la	la	PROPN
cblr-2959	551	4	w	w	PROPN
cblr-2959	551	5	re	re	PROPN
cblr-2959	551	6	vie	vie	PROPN
cblr-2959	551	7	w	w	PROPN
cblr-2959	551	8	no	no	PROPN
cblr-2959	551	9	.	.	PUNCT
cblr-2959	552	1	2:657	2:657	NUM
cblr-2959	552	2	]	]	PUNCT
cblr-2959	552	3	navigating	navigate	VERB
cblr-2959	552	4	the	the	DET
cblr-2959	552	5	safe	safe	ADJ
cblr-2959	552	6	harbors	harbor	NOUN
cblr-2959	552	7	691	691	NUM
cblr-2959	552	8	rule	rule	NOUN
cblr-2959	552	9	.	.	PUNCT
cblr-2959	553	1	in	in	ADP
cblr-2959	553	2	the	the	DET
cblr-2959	553	3	case	case	NOUN
cblr-2959	553	4	of	of	ADP
cblr-2959	553	5	a	a	DET
cblr-2959	553	6	prime	prime	ADJ
cblr-2959	553	7	broker	broker	NOUN
cblr-2959	553	8	wanting	want	VERB
cblr-2959	553	9	to	to	PART
cblr-2959	553	10	assert	assert	VERB
cblr-2959	553	11	a	a	DET
cblr-2959	553	12	good	good	ADJ
cblr-2959	553	13	faith	faith	NOUN
cblr-2959	553	14	defense	defense	NOUN
cblr-2959	553	15	,	,	PUNCT
cblr-2959	553	16	courts	court	NOUN
cblr-2959	553	17	need	need	AUX
cblr-2959	553	18	not	not	PART
cblr-2959	553	19	look	look	VERB
cblr-2959	553	20	any	any	ADV
cblr-2959	553	21	further	far	ADV
cblr-2959	553	22	than	than	ADP
cblr-2959	553	23	what	what	PRON
cblr-2959	553	24	the	the	DET
cblr-2959	553	25	prime	prime	ADJ
cblr-2959	553	26	broker	broker	NOUN
cblr-2959	553	27	's	's	PART
cblr-2959	553	28	obligations	obligation	NOUN
cblr-2959	553	29	and	and	CCONJ
cblr-2959	553	30	responsibilities	responsibility	NOUN
cblr-2959	553	31	are	be	AUX
cblr-2959	553	32	outside	outside	ADP
cblr-2959	553	33	of	of	ADP
cblr-2959	553	34	bankruptcy	bankruptcy	NOUN
cblr-2959	553	35	.	.	PUNCT
cblr-2959	554	1	146	146	NUM
cblr-2959	554	2	absent	absent	ADJ
cblr-2959	554	3	any	any	DET
cblr-2959	554	4	clear	clear	ADJ
cblr-2959	554	5	signs	sign	NOUN
cblr-2959	554	6	of	of	ADP
cblr-2959	554	7	impropriety	impropriety	NOUN
cblr-2959	554	8	(	(	PUNCT
cblr-2959	554	9	in	in	ADP
cblr-2959	554	10	which	which	DET
cblr-2959	554	11	case	case	NOUN
cblr-2959	554	12	the	the	DET
cblr-2959	554	13	broker	broker	NOUN
cblr-2959	554	14	would	would	AUX
cblr-2959	554	15	arguably	arguably	ADV
cblr-2959	554	16	fail	fail	VERB
cblr-2959	554	17	the	the	DET
cblr-2959	554	18	first	first	ADJ
cblr-2959	554	19	part	part	NOUN
cblr-2959	554	20	of	of	ADP
cblr-2959	554	21	the	the	DET
cblr-2959	554	22	test	test	NOUN
cblr-2959	554	23	anyway	anyway	ADV
cblr-2959	554	24	)	)	PUNCT
cblr-2959	554	25	,	,	PUNCT
cblr-2959	554	26	the	the	DET
cblr-2959	554	27	broker	broker	NOUN
cblr-2959	554	28	has	have	AUX
cblr-2959	554	29	carried	carry	VERB
cblr-2959	554	30	its	its	PRON
cblr-2959	554	31	initial	initial	ADJ
cblr-2959	554	32	burden	burden	NOUN
cblr-2959	554	33	of	of	ADP
cblr-2959	554	34	showing	show	VERB
cblr-2959	554	35	good	good	ADJ
cblr-2959	554	36	faith	faith	NOUN
cblr-2959	554	37	and	and	CCONJ
cblr-2959	554	38	the	the	DET
cblr-2959	554	39	analysis	analysis	NOUN
cblr-2959	554	40	ends	end	VERB
cblr-2959	554	41	.	.	PUNCT
cblr-2959	555	1	'47	'47	NUM
cblr-2959	555	2	furthermore	furthermore	ADV
cblr-2959	555	3	,	,	PUNCT
cblr-2959	555	4	because	because	SCONJ
cblr-2959	555	5	courts	court	NOUN
cblr-2959	555	6	have	have	AUX
cblr-2959	555	7	uniformly	uniformly	ADV
cblr-2959	555	8	determined	determine	VERB
cblr-2959	555	9	that	that	SCONJ
cblr-2959	555	10	the	the	DET
cblr-2959	555	11	proper	proper	ADJ
cblr-2959	555	12	measure	measure	NOUN
cblr-2959	555	13	of	of	ADP
cblr-2959	555	14	good	good	ADJ
cblr-2959	555	15	faith	faith	NOUN
cblr-2959	555	16	is	be	AUX
cblr-2959	555	17	objective	objective	ADJ
cblr-2959	555	18	,	,	PUNCT
cblr-2959	555	19	an	an	DET
cblr-2959	555	20	approach	approach	NOUN
cblr-2959	555	21	that	that	PRON
cblr-2959	555	22	evaluates	evaluate	VERB
cblr-2959	555	23	the	the	DET
cblr-2959	555	24	party	party	NOUN
cblr-2959	555	25	's	's	PART
cblr-2959	555	26	actions	action	NOUN
cblr-2959	555	27	in	in	ADP
cblr-2959	555	28	light	light	NOUN
cblr-2959	555	29	of	of	ADP
cblr-2959	555	30	industry	industry	NOUN
cblr-2959	555	31	norms	norm	NOUN
cblr-2959	555	32	rather	rather	ADV
cblr-2959	555	33	than	than	ADP
cblr-2959	555	34	judicially	judicially	ADV
cblr-2959	555	35	crafted	craft	VERB
cblr-2959	555	36	opinions	opinion	NOUN
cblr-2959	555	37	ensures	ensure	VERB
cblr-2959	555	38	a	a	DET
cblr-2959	555	39	more	more	ADV
cblr-2959	555	40	level	level	ADJ
cblr-2959	555	41	playing	playing	NOUN
cblr-2959	555	42	field	field	NOUN
cblr-2959	555	43	for	for	ADP
cblr-2959	555	44	everyone	everyone	PRON
cblr-2959	555	45	.	.	PUNCT
cblr-2959	556	1	48	48	NUM
cblr-2959	557	1	this	this	PRON
cblr-2959	557	2	prevents	prevent	VERB
cblr-2959	557	3	courts	court	NOUN
cblr-2959	557	4	from	from	ADP
cblr-2959	557	5	being	be	AUX
cblr-2959	557	6	in	in	ADP
cblr-2959	557	7	the	the	DET
cblr-2959	557	8	problematic	problematic	ADJ
cblr-2959	557	9	position	position	NOUN
cblr-2959	557	10	of	of	ADP
cblr-2959	557	11	having	have	VERB
cblr-2959	557	12	to	to	PART
cblr-2959	557	13	decide	decide	VERB
cblr-2959	557	14	what	what	PRON
cblr-2959	557	15	is	be	AUX
cblr-2959	557	16	appropriate	appropriate	ADJ
cblr-2959	557	17	for	for	ADP
cblr-2959	557	18	market	market	NOUN
cblr-2959	557	19	participants	participant	NOUN
cblr-2959	557	20	.	.	PUNCT
cblr-2959	558	1	this	this	PRON
cblr-2959	558	2	also	also	ADV
cblr-2959	558	3	allows	allow	VERB
cblr-2959	558	4	parties	party	NOUN
cblr-2959	558	5	like	like	ADP
cblr-2959	558	6	prime	prime	ADJ
cblr-2959	558	7	brokers	broker	NOUN
cblr-2959	558	8	to	to	PART
cblr-2959	558	9	enter	enter	VERB
cblr-2959	558	10	into	into	ADP
cblr-2959	558	11	contracts	contract	NOUN
cblr-2959	558	12	and	and	CCONJ
cblr-2959	558	13	transactions	transaction	NOUN
cblr-2959	558	14	with	with	ADP
cblr-2959	558	15	confidence	confidence	NOUN
cblr-2959	558	16	that	that	SCONJ
cblr-2959	558	17	they	they	PRON
cblr-2959	558	18	will	will	AUX
cblr-2959	558	19	not	not	PART
cblr-2959	558	20	be	be	AUX
cblr-2959	558	21	held	hold	VERB
cblr-2959	558	22	to	to	ADP
cblr-2959	558	23	extraordinary	extraordinary	ADJ
cblr-2959	558	24	or	or	CCONJ
cblr-2959	558	25	unusual	unusual	ADJ
cblr-2959	558	26	standards	standard	NOUN
cblr-2959	558	27	.	.	PUNCT
cblr-2959	559	1	49	49	NUM
cblr-2959	559	2	compare	compare	VERB
cblr-2959	559	3	these	these	DET
cblr-2959	559	4	results	result	NOUN
cblr-2959	559	5	with	with	ADP
cblr-2959	559	6	the	the	DET
cblr-2959	559	7	potential	potential	ADJ
cblr-2959	559	8	consequences	consequence	NOUN
cblr-2959	559	9	of	of	ADP
cblr-2959	559	10	a	a	DET
cblr-2959	559	11	different	different	ADJ
cblr-2959	559	12	approach	approach	NOUN
cblr-2959	559	13	,	,	PUNCT
cblr-2959	559	14	such	such	ADJ
cblr-2959	559	15	as	as	ADP
cblr-2959	559	16	the	the	DET
cblr-2959	559	17	ad	ad	X
cblr-2959	559	18	hoc	hoc	X
cblr-2959	559	19	method	method	NOUN
cblr-2959	559	20	used	use	VERB
cblr-2959	559	21	in	in	ADP
cblr-2959	559	22	manhattan	manhattan	PROPN
cblr-2959	559	23	investment	investment	NOUN
cblr-2959	559	24	fund	fund	NOUN
cblr-2959	559	25	,	,	PUNCT
cblr-2959	559	26	and	and	CCONJ
cblr-2959	559	27	the	the	DET
cblr-2959	559	28	benefits	benefit	NOUN
cblr-2959	559	29	become	become	VERB
cblr-2959	559	30	more	more	ADV
cblr-2959	559	31	apparent	apparent	ADJ
cblr-2959	559	32	.	.	PUNCT
cblr-2959	560	1	there	there	ADV
cblr-2959	560	2	,	,	PUNCT
cblr-2959	560	3	the	the	DET
cblr-2959	560	4	court	court	NOUN
cblr-2959	560	5	found	find	VERB
cblr-2959	560	6	that	that	SCONJ
cblr-2959	560	7	the	the	DET
cblr-2959	560	8	prime	prime	ADJ
cblr-2959	560	9	broker	broker	NOUN
cblr-2959	560	10	did	do	AUX
cblr-2959	560	11	not	not	PART
cblr-2959	560	12	act	act	VERB
cblr-2959	560	13	in	in	ADP
cblr-2959	560	14	good	good	ADJ
cblr-2959	560	15	faith	faith	NOUN
cblr-2959	560	16	because	because	SCONJ
cblr-2959	560	17	it	it	PRON
cblr-2959	560	18	failed	fail	VERB
cblr-2959	560	19	to	to	PART
cblr-2959	560	20	meet	meet	VERB
cblr-2959	560	21	an	an	DET
cblr-2959	560	22	additional	additional	ADJ
cblr-2959	560	23	diligence	diligence	NOUN
cblr-2959	560	24	requirement	requirement	NOUN
cblr-2959	560	25	.	.	PUNCT
cblr-2959	561	1	5	5	NUM
cblr-2959	561	2	°	°	NOUN
cblr-2959	561	3	though	though	SCONJ
cblr-2959	561	4	the	the	DET
cblr-2959	561	5	court	court	NOUN
cblr-2959	561	6	failed	fail	VERB
cblr-2959	561	7	to	to	PART
cblr-2959	561	8	clarify	clarify	VERB
cblr-2959	561	9	what	what	PRON
cblr-2959	561	10	actions	action	NOUN
cblr-2959	561	11	would	would	AUX
cblr-2959	561	12	suffice	suffice	VERB
cblr-2959	561	13	to	to	PART
cblr-2959	561	14	meet	meet	VERB
cblr-2959	561	15	this	this	DET
cblr-2959	561	16	new	new	ADJ
cblr-2959	561	17	duty	duty	NOUN
cblr-2959	561	18	,	,	PUNCT
cblr-2959	561	19	the	the	DET
cblr-2959	561	20	court	court	NOUN
cblr-2959	561	21	found	find	VERB
cblr-2959	561	22	that	that	SCONJ
cblr-2959	561	23	the	the	DET
cblr-2959	561	24	broker	broker	NOUN
cblr-2959	561	25	's	's	PART
cblr-2959	561	26	actions	action	NOUN
cblr-2959	561	27	,	,	PUNCT
cblr-2959	561	28	in	in	ADP
cblr-2959	561	29	only	only	ADV
cblr-2959	561	30	taking	take	VERB
cblr-2959	561	31	basic	basic	ADJ
cblr-2959	561	32	steps	step	NOUN
cblr-2959	561	33	to	to	PART
cblr-2959	561	34	ferret	ferret	VERB
cblr-2959	561	35	out	out	ADP
cblr-2959	561	36	wrongdoing	wrongdoing	NOUN
cblr-2959	561	37	,	,	PUNCT
cblr-2959	561	38	were	be	AUX
cblr-2959	561	39	insufficient	insufficient	ADJ
cblr-2959	561	40	.	.	PUNCT
cblr-2959	562	1	5	5	NUM
cblr-2959	562	2	'	'	NUM
cblr-2959	562	3	14	14	NUM
cblr-2959	562	4	see	see	NOUN
cblr-2959	562	5	discussion	discussion	NOUN
cblr-2959	562	6	supra	supra	PROPN
cblr-2959	562	7	part	part	PROPN
cblr-2959	562	8	ii.b	ii.b	PROPN
cblr-2959	562	9	.	.	PUNCT
cblr-2959	563	1	14	14	NUM
cblr-2959	563	2	?	?	PUNCT
cblr-2959	564	1	see	see	VERB
cblr-2959	564	2	discussion	discussion	NOUN
cblr-2959	564	3	supra	supra	PROPN
cblr-2959	564	4	part	part	NOUN
cblr-2959	564	5	iii.b	iii.b	PROPN
cblr-2959	564	6	.	.	PUNCT
cblr-2959	564	7	"	"	PUNCT
cblr-2959	564	8	see	see	VERB
cblr-2959	564	9	discussion	discussion	NOUN
cblr-2959	564	10	supra	supra	PROPN
cblr-2959	564	11	part	part	PROPN
cblr-2959	564	12	ii.a	ii.a	PROPN
cblr-2959	564	13	.	.	PROPN
cblr-2959	565	1	141	141	NUM
cblr-2959	565	2	see	see	VERB
cblr-2959	565	3	morrison	morrison	PROPN
cblr-2959	565	4	&	&	CCONJ
cblr-2959	565	5	riegel	riegel	PROPN
cblr-2959	565	6	,	,	PUNCT
cblr-2959	565	7	supra	supra	PROPN
cblr-2959	565	8	note	note	PROPN
cblr-2959	565	9	13	13	NUM
cblr-2959	565	10	,	,	PUNCT
cblr-2959	565	11	at	at	ADP
cblr-2959	565	12	644	644	NUM
cblr-2959	565	13	(	(	PUNCT
cblr-2959	565	14	"	"	PUNCT
cblr-2959	565	15	[	[	X
cblr-2959	565	16	financial	financial	ADJ
cblr-2959	565	17	contracts	contract	NOUN
cblr-2959	565	18	]	]	PUNCT
cblr-2959	565	19	are	be	AUX
cblr-2959	565	20	protected	protect	VERB
cblr-2959	565	21	because	because	SCONJ
cblr-2959	565	22	they	they	PRON
cblr-2959	565	23	are	be	AUX
cblr-2959	565	24	recognized	recognize	VERB
cblr-2959	565	25	in	in	ADP
cblr-2959	565	26	financial	financial	ADJ
cblr-2959	565	27	markets	market	NOUN
cblr-2959	565	28	as	as	ADP
cblr-2959	565	29	financial	financial	ADJ
cblr-2959	565	30	contracts	contract	NOUN
cblr-2959	565	31	.	.	PUNCT
cblr-2959	566	1	any	any	DET
cblr-2959	566	2	judicial	judicial	ADJ
cblr-2959	566	3	effort	effort	NOUN
cblr-2959	566	4	to	to	PART
cblr-2959	566	5	distinguish	distinguish	VERB
cblr-2959	566	6	protected	protect	VERB
cblr-2959	566	7	and	and	CCONJ
cblr-2959	566	8	unprotected	unprotected	ADJ
cblr-2959	566	9	contracts	contract	NOUN
cblr-2959	566	10	based	base	VERB
cblr-2959	566	11	on	on	ADP
cblr-2959	566	12	their	their	PRON
cblr-2959	566	13	'	'	PUNCT
cblr-2959	566	14	substance	substance	NOUN
cblr-2959	566	15	'	'	PUNCT
cblr-2959	566	16	is	be	AUX
cblr-2959	566	17	doomed	doom	VERB
cblr-2959	566	18	to	to	ADP
cblr-2959	566	19	failure	failure	NOUN
cblr-2959	566	20	and	and	CCONJ
cblr-2959	566	21	can	can	AUX
cblr-2959	566	22	only	only	ADV
cblr-2959	566	23	generate	generate	VERB
cblr-2959	566	24	significant	significant	ADJ
cblr-2959	566	25	uncertainty	uncertainty	NOUN
cblr-2959	566	26	in	in	ADP
cblr-2959	566	27	the	the	DET
cblr-2959	566	28	very	very	ADJ
cblr-2959	566	29	markets	market	NOUN
cblr-2959	566	30	the	the	DET
cblr-2959	566	31	code	code	NOUN
cblr-2959	566	32	seeks	seek	VERB
cblr-2959	566	33	to	to	PART
cblr-2959	566	34	protect	protect	VERB
cblr-2959	566	35	.	.	PUNCT
cblr-2959	566	36	"	"	PUNCT
cblr-2959	566	37	)	)	PUNCT
cblr-2959	566	38	.	.	PUNCT
cblr-2959	567	1	110	110	NUM
cblr-2959	567	2	see	see	VERB
cblr-2959	567	3	discussion	discussion	NOUN
cblr-2959	567	4	supra	supra	PROPN
cblr-2959	567	5	part	part	PROPN
cblr-2959	567	6	iii.b.1	iii.b.1	PROPN
cblr-2959	567	7	.	.	PUNCT
cblr-2959	567	8	's	's	PART
cblr-2959	567	9	'	'	PUNCT
cblr-2959	567	10	while	while	SCONJ
cblr-2959	567	11	portions	portion	NOUN
cblr-2959	567	12	of	of	ADP
cblr-2959	567	13	the	the	DET
cblr-2959	567	14	holding	holding	NOUN
cblr-2959	567	15	were	be	AUX
cblr-2959	567	16	later	later	ADV
cblr-2959	567	17	reversed	reverse	VERB
cblr-2959	567	18	on	on	ADP
cblr-2959	567	19	appeal	appeal	NOUN
cblr-2959	567	20	to	to	ADP
cblr-2959	567	21	the	the	DET
cblr-2959	567	22	district	district	NOUN
cblr-2959	567	23	court	court	NOUN
cblr-2959	567	24	,	,	PUNCT
cblr-2959	567	25	the	the	DET
cblr-2959	567	26	duty	duty	NOUN
cblr-2959	567	27	of	of	ADP
cblr-2959	567	28	diligence	diligence	NOUN
cblr-2959	567	29	created	create	VERB
cblr-2959	567	30	by	by	ADP
cblr-2959	567	31	the	the	DET
cblr-2959	567	32	court	court	NOUN
cblr-2959	567	33	ultimately	ultimately	ADV
cblr-2959	567	34	remained	remain	VERB
cblr-2959	567	35	intact	intact	ADJ
cblr-2959	567	36	.	.	PUNCT
cblr-2959	568	1	however	however	ADV
cblr-2959	568	2	,	,	PUNCT
cblr-2959	568	3	while	while	SCONJ
cblr-2959	568	4	the	the	DET
cblr-2959	568	5	district	district	NOUN
cblr-2959	568	6	court	court	NOUN
cblr-2959	568	7	did	do	AUX
cblr-2959	568	8	not	not	PART
cblr-2959	568	9	reverse	reverse	VERB
cblr-2959	568	10	the	the	DET
cblr-2959	568	11	lower	low	ADJ
cblr-2959	568	12	court	court	NOUN
cblr-2959	568	13	's	's	PART
cblr-2959	568	14	addition	addition	NOUN
cblr-2959	568	15	of	of	ADP
cblr-2959	568	16	a	a	DET
cblr-2959	568	17	due	due	ADJ
cblr-2959	568	18	diligence	diligence	NOUN
cblr-2959	568	19	requirement	requirement	NOUN
cblr-2959	568	20	on	on	ADP
cblr-2959	568	21	bear	bear	NOUN
cblr-2959	568	22	steams	steam	NOUN
cblr-2959	568	23	,	,	PUNCT
cblr-2959	568	24	it	it	PRON
cblr-2959	568	25	columbia	columbia	PROPN
cblr-2959	568	26	business	business	NOUN
cblr-2959	568	27	law	law	PROPN
cblr-2959	568	28	review	review	VERB
cblr-2959	568	29	the	the	DET
cblr-2959	568	30	court	court	NOUN
cblr-2959	568	31	's	's	PART
cblr-2959	568	32	imposition	imposition	NOUN
cblr-2959	568	33	of	of	ADP
cblr-2959	568	34	an	an	DET
cblr-2959	568	35	additional	additional	ADJ
cblr-2959	568	36	duty	duty	NOUN
cblr-2959	568	37	on	on	ADP
cblr-2959	568	38	the	the	DET
cblr-2959	568	39	broker	broker	NOUN
cblr-2959	568	40	-	-	PUNCT
cblr-2959	568	41	the	the	DET
cblr-2959	568	42	duty	duty	NOUN
cblr-2959	568	43	to	to	PART
cblr-2959	568	44	investigate	investigate	VERB
cblr-2959	568	45	-	-	PUNCT
cblr-2959	568	46	is	be	AUX
cblr-2959	568	47	problematic	problematic	ADJ
cblr-2959	568	48	for	for	ADP
cblr-2959	568	49	several	several	ADJ
cblr-2959	568	50	reasons	reason	NOUN
cblr-2959	568	51	.	.	PUNCT
cblr-2959	569	1	first	first	ADV
cblr-2959	569	2	,	,	PUNCT
cblr-2959	569	3	it	it	PRON
cblr-2959	569	4	undermines	undermine	VERB
cblr-2959	569	5	the	the	DET
cblr-2959	569	6	stability	stability	NOUN
cblr-2959	569	7	that	that	SCONJ
cblr-2959	569	8	safe	safe	ADJ
cblr-2959	569	9	harbors	harbor	NOUN
cblr-2959	569	10	provide	provide	VERB
cblr-2959	569	11	by	by	ADP
cblr-2959	569	12	creating	create	VERB
cblr-2959	569	13	asymmetrical	asymmetrical	ADJ
cblr-2959	569	14	rights	right	NOUN
cblr-2959	569	15	in	in	ADP
cblr-2959	569	16	and	and	CCONJ
cblr-2959	569	17	out	out	ADP
cblr-2959	569	18	of	of	ADP
cblr-2959	569	19	bankruptcy	bankruptcy	NOUN
cblr-2959	569	20	.	.	PUNCT
cblr-2959	570	1	'52	'52	NUM
cblr-2959	570	2	this	this	PRON
cblr-2959	570	3	leaves	leave	VERB
cblr-2959	570	4	courts	court	NOUN
cblr-2959	570	5	and	and	CCONJ
cblr-2959	570	6	parties	party	NOUN
cblr-2959	570	7	with	with	ADP
cblr-2959	570	8	considerable	considerable	ADJ
cblr-2959	570	9	uncertainty	uncertainty	NOUN
cblr-2959	570	10	as	as	ADP
cblr-2959	570	11	to	to	ADP
cblr-2959	570	12	which	which	DET
cblr-2959	570	13	standard	standard	NOUN
cblr-2959	570	14	should	should	AUX
cblr-2959	570	15	be	be	AUX
cblr-2959	570	16	applied	apply	VERB
cblr-2959	570	17	in	in	ADP
cblr-2959	570	18	various	various	ADJ
cblr-2959	570	19	situations	situation	NOUN
cblr-2959	570	20	.	.	PUNCT
cblr-2959	571	1	second	second	ADJ
cblr-2959	571	2	,	,	PUNCT
cblr-2959	571	3	by	by	ADP
cblr-2959	571	4	substituting	substitute	VERB
cblr-2959	571	5	its	its	PRON
cblr-2959	571	6	own	own	ADJ
cblr-2959	571	7	judgment	judgment	NOUN
cblr-2959	571	8	for	for	ADP
cblr-2959	571	9	the	the	DET
cblr-2959	571	10	market	market	NOUN
cblr-2959	571	11	's	's	PART
cblr-2959	571	12	judgment	judgment	NOUN
cblr-2959	571	13	,	,	PUNCT
cblr-2959	571	14	courts	court	NOUN
cblr-2959	571	15	threaten	threaten	VERB
cblr-2959	571	16	to	to	PART
cblr-2959	571	17	disrupt	disrupt	VERB
cblr-2959	571	18	an	an	DET
cblr-2959	571	19	efficient	efficient	ADJ
cblr-2959	571	20	allocation	allocation	NOUN
cblr-2959	571	21	of	of	ADP
cblr-2959	571	22	labor	labor	NOUN
cblr-2959	571	23	that	that	PRON
cblr-2959	571	24	has	have	AUX
cblr-2959	571	25	already	already	ADV
cblr-2959	571	26	proven	prove	VERB
cblr-2959	571	27	itself	itself	PRON
cblr-2959	571	28	immensely	immensely	ADV
cblr-2959	571	29	successful	successful	ADJ
cblr-2959	571	30	in	in	ADP
cblr-2959	571	31	the	the	DET
cblr-2959	571	32	industry	industry	NOUN
cblr-2959	571	33	.	.	PUNCT
cblr-2959	572	1	"	"	PUNCT
cblr-2959	572	2	'	'	PUNCT
cblr-2959	572	3	in	in	ADP
cblr-2959	572	4	forcing	force	VERB
cblr-2959	572	5	a	a	DET
cblr-2959	572	6	prime	prime	ADJ
cblr-2959	572	7	broker	broker	NOUN
cblr-2959	572	8	to	to	PART
cblr-2959	572	9	play	play	VERB
cblr-2959	572	10	a	a	DET
cblr-2959	572	11	significantly	significantly	ADV
cblr-2959	572	12	different	different	ADJ
cblr-2959	572	13	role	role	NOUN
cblr-2959	572	14	inside	inside	ADP
cblr-2959	572	15	bankruptcy	bankruptcy	NOUN
cblr-2959	572	16	,	,	PUNCT
cblr-2959	572	17	courts	court	NOUN
cblr-2959	572	18	upset	upset	VERB
cblr-2959	572	19	the	the	DET
cblr-2959	572	20	prime	prime	PROPN
cblr-2959	572	21	broker	broker	NOUN
cblr-2959	572	22	's	's	PART
cblr-2959	572	23	role	role	NOUN
cblr-2959	572	24	outside	outside	ADP
cblr-2959	572	25	bankruptcy	bankruptcy	NOUN
cblr-2959	572	26	.	.	PUNCT
cblr-2959	573	1	54	54	NUM
cblr-2959	573	2	this	this	DET
cblr-2959	573	3	shift	shift	NOUN
cblr-2959	573	4	in	in	ADP
cblr-2959	573	5	responsibilities	responsibility	NOUN
cblr-2959	573	6	not	not	PART
cblr-2959	573	7	only	only	ADV
cblr-2959	573	8	leads	lead	VERB
cblr-2959	573	9	to	to	ADP
cblr-2959	573	10	tremendous	tremendous	ADJ
cblr-2959	573	11	inefficiencies	inefficiency	NOUN
cblr-2959	573	12	in	in	ADP
cblr-2959	573	13	the	the	DET
cblr-2959	573	14	market	market	NOUN
cblr-2959	573	15	but	but	CCONJ
cblr-2959	573	16	also	also	ADV
cblr-2959	573	17	threatens	threaten	VERB
cblr-2959	573	18	productivity	productivity	NOUN
cblr-2959	573	19	and	and	CCONJ
cblr-2959	573	20	collaboration	collaboration	NOUN
cblr-2959	573	21	.	.	PUNCT
cblr-2959	574	1	third	third	ADJ
cblr-2959	574	2	,	,	PUNCT
cblr-2959	574	3	in	in	ADP
cblr-2959	574	4	compelling	compelling	ADJ
cblr-2959	574	5	parties	party	NOUN
cblr-2959	574	6	to	to	PART
cblr-2959	574	7	engage	engage	VERB
cblr-2959	574	8	in	in	ADP
cblr-2959	574	9	acts	act	NOUN
cblr-2959	574	10	in	in	ADP
cblr-2959	574	11	which	which	PRON
cblr-2959	574	12	they	they	PRON
cblr-2959	574	13	would	would	AUX
cblr-2959	574	14	not	not	PART
cblr-2959	574	15	otherwise	otherwise	ADV
cblr-2959	574	16	engage	engage	VERB
cblr-2959	574	17	,	,	PUNCT
cblr-2959	574	18	courts	court	NOUN
cblr-2959	574	19	create	create	VERB
cblr-2959	574	20	costs	cost	NOUN
cblr-2959	574	21	that	that	PRON
cblr-2959	574	22	are	be	AUX
cblr-2959	574	23	unnecessary	unnecessary	ADJ
cblr-2959	574	24	and	and	CCONJ
cblr-2959	574	25	counterproductive	counterproductive	ADJ
cblr-2959	574	26	.	.	PUNCT
cblr-2959	574	27	'55	'55	NUM
cblr-2959	574	28	brokers	broker	NOUN
cblr-2959	574	29	who	who	PRON
cblr-2959	574	30	would	would	AUX
cblr-2959	574	31	not	not	PART
cblr-2959	574	32	normally	normally	ADV
cblr-2959	574	33	have	have	VERB
cblr-2959	574	34	a	a	DET
cblr-2959	574	35	duty	duty	NOUN
cblr-2959	574	36	to	to	PART
cblr-2959	574	37	investigate	investigate	VERB
cblr-2959	574	38	are	be	AUX
cblr-2959	574	39	now	now	ADV
cblr-2959	574	40	forced	force	VERB
cblr-2959	574	41	to	to	PART
cblr-2959	574	42	spend	spend	VERB
cblr-2959	574	43	extra	extra	ADJ
cblr-2959	574	44	time	time	NOUN
cblr-2959	574	45	and	and	CCONJ
cblr-2959	574	46	money	money	NOUN
cblr-2959	574	47	.	.	PUNCT
cblr-2959	575	1	these	these	DET
cblr-2959	575	2	added	add	VERB
cblr-2959	575	3	expenses	expense	NOUN
cblr-2959	575	4	translate	translate	VERB
cblr-2959	575	5	into	into	ADP
cblr-2959	575	6	higher	high	ADJ
cblr-2959	575	7	fees	fee	NOUN
cblr-2959	575	8	that	that	PRON
cblr-2959	575	9	are	be	AUX
cblr-2959	575	10	eventually	eventually	ADV
cblr-2959	575	11	shifted	shift	VERB
cblr-2959	575	12	to	to	ADP
cblr-2959	575	13	the	the	DET
cblr-2959	575	14	investing	investing	NOUN
cblr-2959	575	15	public	public	NOUN
cblr-2959	575	16	.	.	PUNCT
cblr-2959	576	1	v.	v.	ADP
cblr-2959	576	2	conclusion	conclusion	NOUN
cblr-2959	576	3	from	from	ADP
cblr-2959	576	4	the	the	DET
cblr-2959	576	5	earliest	early	ADJ
cblr-2959	576	6	versions	version	NOUN
cblr-2959	576	7	of	of	ADP
cblr-2959	576	8	the	the	DET
cblr-2959	576	9	bankruptcy	bankruptcy	NOUN
cblr-2959	576	10	code	code	NOUN
cblr-2959	576	11	in	in	ADP
cblr-2959	576	12	1978	1978	NUM
cblr-2959	576	13	to	to	ADP
cblr-2959	576	14	the	the	DET
cblr-2959	576	15	most	most	ADV
cblr-2959	576	16	recent	recent	ADJ
cblr-2959	576	17	amendments	amendment	NOUN
cblr-2959	576	18	in	in	ADP
cblr-2959	576	19	2005	2005	NUM
cblr-2959	576	20	,	,	PUNCT
cblr-2959	576	21	financial	financial	ADJ
cblr-2959	576	22	did	do	AUX
cblr-2959	576	23	reverse	reverse	VERB
cblr-2959	576	24	the	the	DET
cblr-2959	576	25	lower	low	ADJ
cblr-2959	576	26	court	court	NOUN
cblr-2959	576	27	's	's	PART
cblr-2959	576	28	determination	determination	NOUN
cblr-2959	576	29	that	that	SCONJ
cblr-2959	576	30	the	the	DET
cblr-2959	576	31	broker	broker	NOUN
cblr-2959	576	32	's	's	PART
cblr-2959	576	33	actions	action	NOUN
cblr-2959	576	34	were	be	AUX
cblr-2959	576	35	not	not	PART
cblr-2959	576	36	sufficient	sufficient	ADJ
cblr-2959	576	37	.	.	PUNCT
cblr-2959	577	1	the	the	DET
cblr-2959	577	2	determination	determination	NOUN
cblr-2959	577	3	of	of	ADP
cblr-2959	577	4	whether	whether	SCONJ
cblr-2959	577	5	bear	bear	NOUN
cblr-2959	577	6	stearns	stearn	NOUN
cblr-2959	577	7	acted	act	VERB
cblr-2959	577	8	diligently	diligently	ADV
cblr-2959	577	9	to	to	PART
cblr-2959	577	10	invoke	invoke	VERB
cblr-2959	577	11	the	the	DET
cblr-2959	577	12	good	good	ADJ
cblr-2959	577	13	faith	faith	NOUN
cblr-2959	577	14	defense	defense	NOUN
cblr-2959	577	15	was	be	AUX
cblr-2959	577	16	ultimately	ultimately	ADV
cblr-2959	577	17	remanded	remand	VERB
cblr-2959	577	18	because	because	SCONJ
cblr-2959	577	19	it	it	PRON
cblr-2959	577	20	presented	present	VERB
cblr-2959	577	21	a	a	DET
cblr-2959	577	22	genuine	genuine	ADJ
cblr-2959	577	23	issue	issue	NOUN
cblr-2959	577	24	of	of	ADP
cblr-2959	577	25	material	material	ADJ
cblr-2959	577	26	fact	fact	NOUN
cblr-2959	577	27	.	.	PUNCT
cblr-2959	578	1	see	see	VERB
cblr-2959	578	2	in	in	ADP
cblr-2959	578	3	re	re	PROPN
cblr-2959	578	4	manhattan	manhattan	PROPN
cblr-2959	578	5	inv	inv	PROPN
cblr-2959	578	6	.	.	PUNCT
cblr-2959	578	7	fund	fund	PROPN
cblr-2959	578	8	ltd	ltd	PROPN
cblr-2959	578	9	.	.	PROPN
cblr-2959	578	10	,	,	PUNCT
cblr-2959	578	11	no	no	INTJ
cblr-2959	578	12	.	.	NOUN
cblr-2959	578	13	07	07	NUM
cblr-2959	578	14	-	-	PUNCT
cblr-2959	578	15	2511	2511	NUM
cblr-2959	578	16	,	,	PUNCT
cblr-2959	578	17	slip	slip	VERB
cblr-2959	578	18	op	op	NOUN
cblr-2959	578	19	.	.	PUNCT
cblr-2959	579	1	at	at	ADP
cblr-2959	579	2	58	58	NUM
cblr-2959	579	3	-	-	SYM
cblr-2959	579	4	59	59	NUM
cblr-2959	579	5	(	(	PUNCT
cblr-2959	579	6	s.d.n.y	s.d.n.y	PROPN
cblr-2959	579	7	.	.	PUNCT
cblr-2959	579	8	dec	dec	PROPN
cblr-2959	579	9	.	.	PROPN
cblr-2959	579	10	17	17	NUM
cblr-2959	579	11	,	,	PUNCT
cblr-2959	579	12	2007	2007	NUM
cblr-2959	579	13	)	)	PUNCT
cblr-2959	579	14	.	.	PUNCT
cblr-2959	580	1	152	152	NUM
cblr-2959	580	2	see	see	VERB
cblr-2959	580	3	discussion	discussion	NOUN
cblr-2959	580	4	supra	supra	PROPN
cblr-2959	580	5	part	part	PROPN
cblr-2959	580	6	ii.a	ii.a	PROPN
cblr-2959	580	7	.	.	PUNCT
cblr-2959	580	8	'	'	PUNCT
cblr-2959	581	1	see	see	VERB
cblr-2959	581	2	discussion	discussion	NOUN
cblr-2959	581	3	supra	supra	PROPN
cblr-2959	581	4	parts	part	NOUN
cblr-2959	581	5	ii.b	ii.b	NOUN
cblr-2959	581	6	and	and	CCONJ
cblr-2959	581	7	iii.b.1	iii.b.1	PUNCT
cblr-2959	581	8	.	.	PUNCT
cblr-2959	581	9	'	'	PUNCT
cblr-2959	582	1	see	see	VERB
cblr-2959	582	2	discussion	discussion	NOUN
cblr-2959	582	3	supra	supra	PROPN
cblr-2959	582	4	part	part	PROPN
cblr-2959	582	5	ii.a	ii.a	PROPN
cblr-2959	582	6	.	.	PROPN
cblr-2959	582	7	155	155	NUM
cblr-2959	582	8	see	see	VERB
cblr-2959	582	9	bonded	bond	VERB
cblr-2959	582	10	fin	fin	PROPN
cblr-2959	582	11	.	.	PUNCT
cblr-2959	583	1	serv	serv	PROPN
cblr-2959	583	2	.	.	PROPN
cblr-2959	583	3	,	,	PUNCT
cblr-2959	583	4	inc	inc	PROPN
cblr-2959	583	5	.	.	PROPN
cblr-2959	584	1	v.	v.	ADP
cblr-2959	584	2	european	european	PROPN
cblr-2959	584	3	american	american	PROPN
cblr-2959	584	4	bank	bank	PROPN
cblr-2959	584	5	,	,	PUNCT
cblr-2959	584	6	838	838	NUM
cblr-2959	584	7	f.2d	f.2d	X
cblr-2959	584	8	890	890	NUM
cblr-2959	584	9	,	,	PUNCT
cblr-2959	584	10	893	893	NUM
cblr-2959	584	11	(	(	PUNCT
cblr-2959	584	12	7th	7th	ADJ
cblr-2959	584	13	cir	cir	NOUN
cblr-2959	584	14	.	.	PROPN
cblr-2959	584	15	1988	1988	NUM
cblr-2959	584	16	)	)	PUNCT
cblr-2959	585	1	(	(	PUNCT
cblr-2959	585	2	"	"	PUNCT
cblr-2959	585	3	exposing	expose	VERB
cblr-2959	585	4	financial	financial	ADJ
cblr-2959	585	5	intermediaries	intermediary	NOUN
cblr-2959	585	6	and	and	CCONJ
cblr-2959	585	7	couriers	courier	NOUN
cblr-2959	585	8	to	to	ADP
cblr-2959	585	9	the	the	DET
cblr-2959	585	10	risk	risk	NOUN
cblr-2959	585	11	of	of	ADP
cblr-2959	585	12	disgorging	disgorge	VERB
cblr-2959	585	13	a	a	DET
cblr-2959	585	14	'	'	PUNCT
cblr-2959	585	15	fraudulent	fraudulent	ADJ
cblr-2959	585	16	conveyance	conveyance	NOUN
cblr-2959	585	17	'	'	PUNCT
cblr-2959	585	18	in	in	ADP
cblr-2959	585	19	such	such	ADJ
cblr-2959	585	20	circumstances	circumstance	NOUN
cblr-2959	585	21	would	would	AUX
cblr-2959	585	22	lead	lead	VERB
cblr-2959	585	23	them	they	PRON
cblr-2959	585	24	to	to	PART
cblr-2959	585	25	take	take	VERB
cblr-2959	585	26	precautions	precaution	NOUN
cblr-2959	585	27	,	,	PUNCT
cblr-2959	585	28	the	the	DET
cblr-2959	585	29	costs	cost	NOUN
cblr-2959	585	30	of	of	ADP
cblr-2959	585	31	which	which	PRON
cblr-2959	585	32	would	would	AUX
cblr-2959	585	33	fall	fall	VERB
cblr-2959	585	34	on	on	ADP
cblr-2959	585	35	solvent	solvent	ADJ
cblr-2959	585	36	customers	customer	NOUN
cblr-2959	585	37	without	without	ADP
cblr-2959	585	38	significantly	significantly	ADV
cblr-2959	585	39	increasing	increase	VERB
cblr-2959	585	40	the	the	DET
cblr-2959	585	41	protections	protection	NOUN
cblr-2959	585	42	of	of	ADP
cblr-2959	585	43	creditors	creditor	NOUN
cblr-2959	585	44	.	.	PUNCT
cblr-2959	585	45	"	"	PUNCT
cblr-2959	585	46	)	)	PUNCT
cblr-2959	585	47	.	.	PUNCT
cblr-2959	586	1	[	[	X
cblr-2959	586	2	vol	vol	NOUN
cblr-2959	586	3	.	.	NOUN
cblr-2959	586	4	2008	2008	NUM
cblr-2959	586	5	participants	participant	NOUN
cblr-2959	586	6	have	have	AUX
cblr-2959	586	7	enjoyed	enjoy	VERB
cblr-2959	586	8	exclusive	exclusive	ADJ
cblr-2959	586	9	privileges	privilege	NOUN
cblr-2959	586	10	and	and	CCONJ
cblr-2959	586	11	protections	protection	NOUN
cblr-2959	586	12	not	not	PART
cblr-2959	586	13	afforded	afford	VERB
cblr-2959	586	14	to	to	ADP
cblr-2959	586	15	other	other	ADJ
cblr-2959	586	16	groups	group	NOUN
cblr-2959	586	17	.	.	PUNCT
cblr-2959	587	1	congress	congress	PROPN
cblr-2959	587	2	intended	intend	VERB
cblr-2959	587	3	the	the	DET
cblr-2959	587	4	safe	safe	ADJ
cblr-2959	587	5	harbors	harbor	NOUN
cblr-2959	587	6	to	to	PART
cblr-2959	587	7	protect	protect	VERB
cblr-2959	587	8	the	the	DET
cblr-2959	587	9	market	market	NOUN
cblr-2959	587	10	from	from	ADP
cblr-2959	587	11	systemic	systemic	ADJ
cblr-2959	587	12	risks	risk	NOUN
cblr-2959	587	13	by	by	ADP
cblr-2959	587	14	providing	provide	VERB
cblr-2959	587	15	stability	stability	NOUN
cblr-2959	587	16	,	,	PUNCT
cblr-2959	587	17	consistency	consistency	NOUN
cblr-2959	587	18	,	,	PUNCT
cblr-2959	587	19	and	and	CCONJ
cblr-2959	587	20	clarity	clarity	NOUN
cblr-2959	587	21	.	.	PUNCT
cblr-2959	588	1	a	a	DET
cblr-2959	588	2	system	system	NOUN
cblr-2959	588	3	of	of	ADP
cblr-2959	588	4	bright	bright	ADJ
cblr-2959	588	5	line	line	NOUN
cblr-2959	588	6	rules	rule	NOUN
cblr-2959	588	7	,	,	PUNCT
cblr-2959	588	8	though	though	SCONJ
cblr-2959	588	9	admittedly	admittedly	ADV
cblr-2959	588	10	not	not	PART
cblr-2959	588	11	perfect	perfect	ADJ
cblr-2959	588	12	,	,	PUNCT
cblr-2959	588	13	best	good	ADJ
cblr-2959	588	14	supports	support	VERB
cblr-2959	588	15	these	these	DET
cblr-2959	588	16	policies	policy	NOUN
cblr-2959	588	17	because	because	SCONJ
cblr-2959	588	18	it	it	PRON
cblr-2959	588	19	provides	provide	VERB
cblr-2959	588	20	courts	court	NOUN
cblr-2959	588	21	and	and	CCONJ
cblr-2959	588	22	financial	financial	ADJ
cblr-2959	588	23	parties	party	NOUN
cblr-2959	588	24	with	with	ADP
cblr-2959	588	25	clear	clear	ADJ
cblr-2959	588	26	standards	standard	NOUN
cblr-2959	588	27	by	by	ADP
cblr-2959	588	28	which	which	PRON
cblr-2959	588	29	to	to	PART
cblr-2959	588	30	gauge	gauge	VERB
cblr-2959	588	31	their	their	PRON
cblr-2959	588	32	actions	action	NOUN
cblr-2959	588	33	.	.	PUNCT
cblr-2959	589	1	further	far	ADV
cblr-2959	589	2	,	,	PUNCT
cblr-2959	589	3	it	it	PRON
cblr-2959	589	4	limits	limit	VERB
cblr-2959	589	5	the	the	DET
cblr-2959	589	6	uncertainty	uncertainty	NOUN
cblr-2959	589	7	that	that	PRON
cblr-2959	589	8	courts	court	NOUN
cblr-2959	589	9	add	add	VERB
cblr-2959	589	10	to	to	ADP
cblr-2959	589	11	the	the	DET
cblr-2959	589	12	interpretive	interpretive	ADJ
cblr-2959	589	13	process	process	NOUN
cblr-2959	589	14	through	through	ADP
cblr-2959	589	15	inconsistent	inconsistent	ADJ
cblr-2959	589	16	rulings	ruling	NOUN
cblr-2959	589	17	and	and	CCONJ
cblr-2959	589	18	ad	ad	X
cblr-2959	589	19	hoc	hoc	X
cblr-2959	589	20	determinations	determination	NOUN
cblr-2959	589	21	of	of	ADP
cblr-2959	589	22	fraud	fraud	NOUN
cblr-2959	589	23	or	or	CCONJ
cblr-2959	589	24	intent	intent	NOUN
cblr-2959	589	25	.	.	PUNCT
cblr-2959	590	1	the	the	DET
cblr-2959	590	2	first	first	ADJ
cblr-2959	590	3	rule	rule	NOUN
cblr-2959	590	4	directs	direct	VERB
cblr-2959	590	5	courts	court	NOUN
cblr-2959	590	6	to	to	PART
cblr-2959	590	7	evaluate	evaluate	VERB
cblr-2959	590	8	ponzi	ponzi	ADJ
cblr-2959	590	9	schemes	scheme	NOUN
cblr-2959	590	10	on	on	ADP
cblr-2959	590	11	an	an	DET
cblr-2959	590	12	ex	ex	NOUN
cblr-2959	590	13	ante	ante	NOUN
cblr-2959	590	14	basis	basis	NOUN
cblr-2959	590	15	to	to	PART
cblr-2959	590	16	ensure	ensure	VERB
cblr-2959	590	17	that	that	SCONJ
cblr-2959	590	18	the	the	DET
cblr-2959	590	19	stockbroker	stockbroker	NOUN
cblr-2959	590	20	defense	defense	NOUN
cblr-2959	590	21	is	be	AUX
cblr-2959	590	22	available	available	ADJ
cblr-2959	590	23	for	for	ADP
cblr-2959	590	24	deserving	deserve	VERB
cblr-2959	590	25	financial	financial	ADJ
cblr-2959	590	26	parties	party	NOUN
cblr-2959	590	27	.	.	PUNCT
cblr-2959	591	1	the	the	DET
cblr-2959	591	2	second	second	ADJ
cblr-2959	591	3	rule	rule	NOUN
cblr-2959	591	4	directs	direct	VERB
cblr-2959	591	5	courts	court	NOUN
cblr-2959	591	6	to	to	PART
cblr-2959	591	7	use	use	VERB
cblr-2959	591	8	industry	industry	NOUN
cblr-2959	591	9	custom	custom	NOUN
cblr-2959	591	10	for	for	ADP
cblr-2959	591	11	good	good	ADJ
cblr-2959	591	12	faith	faith	NOUN
cblr-2959	591	13	assessments	assessment	NOUN
cblr-2959	591	14	to	to	PART
cblr-2959	591	15	ensure	ensure	VERB
cblr-2959	591	16	that	that	SCONJ
cblr-2959	591	17	parties	party	NOUN
cblr-2959	591	18	are	be	AUX
cblr-2959	591	19	not	not	PART
cblr-2959	591	20	held	hold	VERB
cblr-2959	591	21	to	to	PART
cblr-2959	591	22	extraordinary	extraordinary	ADJ
cblr-2959	591	23	or	or	CCONJ
cblr-2959	591	24	unusual	unusual	ADJ
cblr-2959	591	25	standards	standard	NOUN
cblr-2959	591	26	.	.	PUNCT
cblr-2959	592	1	together	together	ADV
cblr-2959	592	2	,	,	PUNCT
cblr-2959	592	3	the	the	DET
cblr-2959	592	4	rules	rule	NOUN
cblr-2959	592	5	provide	provide	VERB
cblr-2959	592	6	courts	court	NOUN
cblr-2959	592	7	with	with	ADP
cblr-2959	592	8	a	a	DET
cblr-2959	592	9	practical	practical	ADJ
cblr-2959	592	10	approach	approach	NOUN
cblr-2959	592	11	that	that	PRON
cblr-2959	592	12	delivers	deliver	VERB
cblr-2959	592	13	sensible	sensible	ADJ
cblr-2959	592	14	and	and	CCONJ
cblr-2959	592	15	reliable	reliable	ADJ
cblr-2959	592	16	results	result	NOUN
cblr-2959	592	17	in	in	ADP
cblr-2959	592	18	keeping	keep	VERB
cblr-2959	592	19	with	with	ADP
cblr-2959	592	20	congress	congress	PROPN
cblr-2959	592	21	's	's	PART
cblr-2959	592	22	clear	clear	ADJ
cblr-2959	592	23	and	and	CCONJ
cblr-2959	592	24	original	original	ADJ
cblr-2959	592	25	intent	intent	NOUN
cblr-2959	592	26	.	.	PUNCT
cblr-2959	593	1	no	no	INTJ
cblr-2959	593	2	.	.	PUNCT
cblr-2959	594	1	2:657	2:657	NUM
cblr-2959	594	2	]	]	X
cblr-2959	594	3	na	na	PART
cblr-2959	594	4	v1ga	v1ga	NOUN
cblr-2959	594	5	ting	te	VERB
cblr-2959	594	6	the	the	DET
cblr-2959	594	7	safe	safe	ADJ
cblr-2959	594	8	harbors	harbor	NOUN