id	sid	tid	token	lemma	pos
cblr-3035	1	1	the	the	DET
cblr-3035	1	2	u.s	u.s	PROPN
cblr-3035	1	3	.	.	PROPN
cblr-3035	1	4	jurisdiction	jurisdiction	NOUN
cblr-3035	1	5	over	over	ADP
cblr-3035	1	6	transfers	transfer	NOUN
cblr-3035	1	7	of	of	ADP
cblr-3035	1	8	u.s	u.s	PROPN
cblr-3035	1	9	.	.	PROPN
cblr-3035	1	10	dollars	dollar	NOUN
cblr-3035	1	11	between	between	ADP
cblr-3035	1	12	foreigners	foreigner	NOUN
cblr-3035	1	13	and	and	CCONJ
cblr-3035	1	14	over	over	ADP
cblr-3035	1	15	ownership	ownership	NOUN
cblr-3035	1	16	of	of	ADP
cblr-3035	1	17	u.s	u.s	PROPN
cblr-3035	1	18	.	.	PROPN
cblr-3035	1	19	dollar	dollar	NOUN
cblr-3035	1	20	accounts	account	NOUN
cblr-3035	1	21	in	in	ADP
cblr-3035	1	22	foreign	foreign	ADJ
cblr-3035	1	23	banks	bank	NOUN
cblr-3035	1	24	the	the	DET
cblr-3035	1	25	u.s	u.s	PROPN
cblr-3035	1	26	.	.	PROPN
cblr-3035	1	27	jurisdiction	jurisdiction	NOUN
cblr-3035	1	28	over	over	ADP
cblr-3035	1	29	transfers	transfer	NOUN
cblr-3035	1	30	of	of	ADP
cblr-3035	1	31	u.s	u.s	PROPN
cblr-3035	1	32	.	.	PROPN
cblr-3035	1	33	dollars	dollar	NOUN
cblr-3035	1	34	between	between	ADP
cblr-3035	1	35	foreigners	foreigner	NOUN
cblr-3035	1	36	and	and	CCONJ
cblr-3035	1	37	over	over	ADP
cblr-3035	1	38	ownership	ownership	NOUN
cblr-3035	1	39	of	of	ADP
cblr-3035	1	40	u.s	u.s	PROPN
cblr-3035	1	41	.	.	PROPN
cblr-3035	1	42	dollar	dollar	NOUN
cblr-3035	1	43	accounts	account	NOUN
cblr-3035	1	44	in	in	ADP
cblr-3035	1	45	foreign	foreign	ADJ
cblr-3035	1	46	banks	bank	NOUN
cblr-3035	1	47	michael	michael	PROPN
cblr-3035	1	48	gruson	gruson	PROPN
cblr-3035	1	49	"	"	PUNCT
cblr-3035	1	50	i.	i.	PROPN
cblr-3035	1	51	introduction	introduction	NOUN
cblr-3035	1	52	...............................................................	...............................................................	PUNCT
cblr-3035	1	53	722	722	NUM
cblr-3035	1	54	ii	ii	NOUN
cblr-3035	1	55	.	.	PUNCT
cblr-3035	2	1	distinction	distinction	NOUN
cblr-3035	2	2	between	between	ADP
cblr-3035	2	3	the	the	DET
cblr-3035	2	4	jurisdiction	jurisdiction	NOUN
cblr-3035	2	5	over	over	ADP
cblr-3035	2	6	the	the	DET
cblr-3035	2	7	u.s	u.s	PROPN
cblr-3035	2	8	.	.	PROPN
cblr-3035	2	9	dollar	dollar	NOUN
cblr-3035	2	10	and	and	CCONJ
cblr-3035	2	11	the	the	DET
cblr-3035	2	12	lex	lex	PROPN
cblr-3035	2	13	m	m	PROPN
cblr-3035	2	14	onetae	onetae	NOUN
cblr-3035	2	15	......................................	......................................	PUNCT
cblr-3035	2	16	723	723	NUM
cblr-3035	2	17	iii	iii	NOUN
cblr-3035	2	18	.	.	PUNCT
cblr-3035	2	19	freezing	freezing	NOUN
cblr-3035	2	20	of	of	ADP
cblr-3035	2	21	dollars	dollar	NOUN
cblr-3035	2	22	moving	move	VERB
cblr-3035	2	23	through	through	ADP
cblr-3035	2	24	the	the	DET
cblr-3035	2	25	international	international	ADJ
cblr-3035	2	26	payment	payment	NOUN
cblr-3035	2	27	system	system	NOUN
cblr-3035	2	28	.................................	.................................	PUNCT
cblr-3035	2	29	724	724	NUM
cblr-3035	2	30	a.	a.	NOUN
cblr-3035	2	31	case	case	NOUN
cblr-3035	2	32	1	1	NUM
cblr-3035	2	33	:	:	PUNCT
cblr-3035	2	34	u.s	u.s	PROPN
cblr-3035	2	35	.	.	PROPN
cblr-3035	2	36	dollar	dollar	NOUN
cblr-3035	2	37	transfers	transfer	NOUN
cblr-3035	2	38	cleared	clear	VERB
cblr-3035	2	39	at	at	ADP
cblr-3035	2	40	a	a	DET
cblr-3035	2	41	federal	federal	PROPN
cblr-3035	2	42	reserve	reserve	PROPN
cblr-3035	2	43	bank	bank	PROPN
cblr-3035	2	44	in	in	ADP
cblr-3035	2	45	the	the	DET
cblr-3035	2	46	united	united	PROPN
cblr-3035	2	47	states	states	PROPN
cblr-3035	2	48	......	......	PUNCT
cblr-3035	3	1	725	725	NUM
cblr-3035	3	2	b.	b.	NOUN
cblr-3035	3	3	case	case	NOUN
cblr-3035	3	4	2	2	NUM
cblr-3035	3	5	:	:	PUNCT
cblr-3035	3	6	u.s	u.s	PROPN
cblr-3035	3	7	.	.	PROPN
cblr-3035	3	8	dollar	dollar	NOUN
cblr-3035	3	9	transfers	transfer	NOUN
cblr-3035	3	10	not	not	PART
cblr-3035	3	11	cleared	clear	VERB
cblr-3035	3	12	at	at	ADP
cblr-3035	3	13	a	a	DET
cblr-3035	3	14	federal	federal	PROPN
cblr-3035	3	15	reserve	reserve	PROPN
cblr-3035	3	16	bank	bank	PROPN
cblr-3035	3	17	in	in	ADP
cblr-3035	3	18	the	the	DET
cblr-3035	3	19	united	united	PROPN
cblr-3035	3	20	states	states	PROPN
cblr-3035	3	21	......	......	PUNCT
cblr-3035	3	22	728	728	NUM
cblr-3035	3	23	c.	c.	NOUN
cblr-3035	3	24	case	case	NOUN
cblr-3035	3	25	3	3	NUM
cblr-3035	3	26	:	:	PUNCT
cblr-3035	3	27	u.s	u.s	PROPN
cblr-3035	3	28	.	.	PROPN
cblr-3035	3	29	dollar	dollar	NOUN
cblr-3035	3	30	transfer	transfer	NOUN
cblr-3035	3	31	without	without	ADP
cblr-3035	3	32	interbank	interbank	NOUN
cblr-3035	3	33	clearing	clearing	NOUN
cblr-3035	3	34	.............................................	.............................................	PUNCT
cblr-3035	3	35	729	729	NUM
cblr-3035	3	36	d.	d.	PROPN
cblr-3035	3	37	legal	legal	PROPN
cblr-3035	3	38	authority	authority	NOUN
cblr-3035	3	39	under	under	ADP
cblr-3035	3	40	the	the	DET
cblr-3035	3	41	international	international	ADJ
cblr-3035	3	42	emergency	emergency	NOUN
cblr-3035	3	43	economic	economic	ADJ
cblr-3035	3	44	powers	power	NOUN
cblr-3035	3	45	act	act	VERB
cblr-3035	3	46	to	to	PART
cblr-3035	3	47	freeze	freeze	VERB
cblr-3035	3	48	u	u	PRON
cblr-3035	3	49	.s	.s	NOUN
cblr-3035	3	50	.	.	PUNCT
cblr-3035	4	1	dollar	dollar	NOUN
cblr-3035	4	2	transfers	transfer	NOUN
cblr-3035	4	3	..........................................	..........................................	PUNCT
cblr-3035	4	4	732	732	NUM
cblr-3035	4	5	iv	iv	NOUN
cblr-3035	4	6	.	.	PUNCT
cblr-3035	5	1	seizure	seizure	NOUN
cblr-3035	5	2	of	of	ADP
cblr-3035	5	3	dollars	dollar	NOUN
cblr-3035	5	4	deposited	deposit	VERB
cblr-3035	5	5	at	at	ADP
cblr-3035	5	6	a	a	DET
cblr-3035	5	7	foreign	foreign	ADJ
cblr-3035	5	8	bank	bank	NOUN
cblr-3035	5	9	......	......	PUNCT
cblr-3035	6	1	735	735	NUM
cblr-3035	6	2	a.	a.	NOUN
cblr-3035	6	3	measures	measure	NOUN
cblr-3035	6	4	against	against	ADP
cblr-3035	6	5	u.s	u.s	PROPN
cblr-3035	6	6	.	.	PROPN
cblr-3035	6	7	banks	bank	NOUN
cblr-3035	6	8	having	have	VERB
cblr-3035	6	9	dealings	dealing	NOUN
cblr-3035	6	10	with	with	ADP
cblr-3035	6	11	foreign	foreign	ADJ
cblr-3035	6	12	banks	bank	NOUN
cblr-3035	6	13	............................................	............................................	PUNCT
cblr-3035	7	1	736	736	NUM
cblr-3035	7	2	1	1	NUM
cblr-3035	7	3	.	.	PUNCT
cblr-3035	7	4	authority	authority	NOUN
cblr-3035	7	5	of	of	ADP
cblr-3035	7	6	the	the	DET
cblr-3035	7	7	secretary	secretary	NOUN
cblr-3035	7	8	to	to	PART
cblr-3035	7	9	impose	impose	VERB
cblr-3035	7	10	special	special	ADJ
cblr-3035	7	11	m	m	PROPN
cblr-3035	7	12	easures	easure	NOUN
cblr-3035	7	13	...........................................	...........................................	PUNCT
cblr-3035	8	1	736	736	NUM
cblr-3035	8	2	2	2	NUM
cblr-3035	8	3	.	.	PUNCT
cblr-3035	8	4	special	special	ADJ
cblr-3035	8	5	measures	measure	NOUN
cblr-3035	8	6	that	that	PRON
cblr-3035	8	7	may	may	AUX
cblr-3035	8	8	be	be	AUX
cblr-3035	8	9	taken	take	VERB
cblr-3035	8	10	by	by	ADP
cblr-3035	8	11	the	the	DET
cblr-3035	8	12	secretary	secretary	NOUN
cblr-3035	8	13	..................................................	..................................................	PUNCT
cblr-3035	8	14	739	739	NUM
cblr-3035	8	15	b.	b.	PROPN
cblr-3035	8	16	authority	authority	NOUN
cblr-3035	8	17	to	to	PART
cblr-3035	8	18	request	request	VERB
cblr-3035	8	19	records	record	NOUN
cblr-3035	8	20	from	from	ADP
cblr-3035	8	21	foreign	foreign	PROPN
cblr-3035	8	22	b	b	PROPN
cblr-3035	8	23	ank	ank	PROPN
cblr-3035	8	24	s	s	PROPN
cblr-3035	8	25	..................................................................	..................................................................	PROPN
cblr-3035	8	26	743	743	NUM
cblr-3035	8	27	*	*	PUNCT
cblr-3035	8	28	of	of	ADP
cblr-3035	8	29	counsel	counsel	NOUN
cblr-3035	8	30	and	and	CCONJ
cblr-3035	8	31	previously	previously	ADV
cblr-3035	8	32	partner	partner	NOUN
cblr-3035	8	33	of	of	ADP
cblr-3035	8	34	shearman	shearman	NOUN
cblr-3035	8	35	&	&	CCONJ
cblr-3035	8	36	sterling	sterling	PROPN
cblr-3035	8	37	llp	llp	PROPN
cblr-3035	8	38	,	,	PUNCT
cblr-3035	8	39	new	new	PROPN
cblr-3035	8	40	york	york	PROPN
cblr-3035	8	41	,	,	PUNCT
cblr-3035	8	42	ny	ny	PROPN
cblr-3035	8	43	.	.	PUNCT
cblr-3035	9	1	the	the	DET
cblr-3035	9	2	author	author	NOUN
cblr-3035	9	3	thanks	thanks	PROPN
cblr-3035	9	4	frank	frank	PROPN
cblr-3035	9	5	fischer	fischer	PROPN
cblr-3035	9	6	,	,	PUNCT
cblr-3035	9	7	nicola	nicola	PROPN
cblr-3035	9	8	esser	esser	PROPN
cblr-3035	9	9	and	and	CCONJ
cblr-3035	9	10	antje	antje	PROPN
cblr-3035	9	11	trenkler	trenkler	NOUN
cblr-3035	9	12	for	for	ADP
cblr-3035	9	13	their	their	PRON
cblr-3035	9	14	research	research	NOUN
cblr-3035	9	15	assistance	assistance	NOUN
cblr-3035	9	16	.	.	PUNCT
cblr-3035	10	1	columbia	columbia	PROPN
cblr-3035	10	2	business	business	PROPN
cblr-3035	10	3	law	law	PROPN
cblr-3035	10	4	review	review	VERB
cblr-3035	10	5	c.	c.	NOUN
cblr-3035	10	6	forfeiture	forfeiture	NOUN
cblr-3035	10	7	of	of	ADP
cblr-3035	10	8	funds	fund	NOUN
cblr-3035	10	9	deposited	deposit	VERB
cblr-3035	10	10	at	at	ADP
cblr-3035	10	11	foreign	foreign	ADJ
cblr-3035	10	12	financial	financial	ADJ
cblr-3035	10	13	institutions	institution	NOUN
cblr-3035	10	14	.........................................	.........................................	PUNCT
cblr-3035	11	1	744	744	NUM
cblr-3035	11	2	1	1	NUM
cblr-3035	11	3	.	.	PUNCT
cblr-3035	12	1	legal	legal	ADJ
cblr-3035	12	2	authority	authority	NOUN
cblr-3035	12	3	..............................................	..............................................	PUNCT
cblr-3035	12	4	744	744	NUM
cblr-3035	12	5	2	2	NUM
cblr-3035	12	6	.	.	PUNCT
cblr-3035	12	7	judicial	judicial	ADJ
cblr-3035	12	8	remedy	remedy	NOUN
cblr-3035	12	9	in	in	ADP
cblr-3035	12	10	case	case	NOUN
cblr-3035	12	11	of	of	ADP
cblr-3035	12	12	forfeiture	forfeiture	NOUN
cblr-3035	12	13	..........	..........	PUNCT
cblr-3035	13	1	749	749	NUM
cblr-3035	13	2	d.	d.	NOUN
cblr-3035	13	3	the	the	DET
cblr-3035	13	4	patriot	patriot	PROPN
cblr-3035	13	5	act	act	PROPN
cblr-3035	13	6	violates	violate	VERB
cblr-3035	13	7	basic	basic	ADJ
cblr-3035	13	8	principles	principle	NOUN
cblr-3035	13	9	of	of	ADP
cblr-3035	13	10	u.s	u.s	PROPN
cblr-3035	13	11	.	.	PROPN
cblr-3035	13	12	com	com	NOUN
cblr-3035	13	13	mercial	mercial	NOUN
cblr-3035	13	14	law	law	NOUN
cblr-3035	13	15	.........................................	.........................................	PUNCT
cblr-3035	14	1	756	756	NUM
cblr-3035	14	2	e.	e.	PROPN
cblr-3035	14	3	double	double	PROPN
cblr-3035	14	4	jeopardy	jeopardy	NOUN
cblr-3035	14	5	of	of	ADP
cblr-3035	14	6	the	the	DET
cblr-3035	14	7	foreign	foreign	ADJ
cblr-3035	14	8	bank	bank	NOUN
cblr-3035	14	9	................	................	PUNCT
cblr-3035	15	1	760	760	NUM
cblr-3035	15	2	f.	f.	PROPN
cblr-3035	15	3	violation	violation	NOUN
cblr-3035	15	4	of	of	ADP
cblr-3035	15	5	the	the	DET
cblr-3035	15	6	principle	principle	NOUN
cblr-3035	15	7	of	of	ADP
cblr-3035	15	8	territoriality	territoriality	NOUN
cblr-3035	15	9	as	as	ADP
cblr-3035	15	10	a	a	DET
cblr-3035	15	11	doctrine	doctrine	NOUN
cblr-3035	15	12	of	of	ADP
cblr-3035	15	13	international	international	ADJ
cblr-3035	15	14	law	law	NOUN
cblr-3035	15	15	............................	............................	PUNCT
cblr-3035	16	1	760	760	NUM
cblr-3035	16	2	g.	g.	NOUN
cblr-3035	16	3	retaliatory	retaliatory	NOUN
cblr-3035	16	4	legislation	legislation	NOUN
cblr-3035	16	5	and	and	CCONJ
cblr-3035	16	6	dispute	dispute	NOUN
cblr-3035	16	7	settlement	settlement	NOUN
cblr-3035	16	8	under	under	ADP
cblr-3035	16	9	gats	gat	NOUN
cblr-3035	16	10	.....................................	.....................................	PUNCT
cblr-3035	16	11	765	765	NUM
cblr-3035	16	12	v	v	NOUN
cblr-3035	16	13	.	.	PUNCT
cblr-3035	17	1	conclusions	conclusion	NOUN
cblr-3035	17	2	...............................................................	...............................................................	PUNCT
cblr-3035	18	1	769	769	NUM
cblr-3035	18	2	i.	i.	NOUN
cblr-3035	18	3	introduction	introduction	NOUN
cblr-3035	18	4	for	for	ADP
cblr-3035	18	5	a	a	DET
cblr-3035	18	6	long	long	ADJ
cblr-3035	18	7	time	time	NOUN
cblr-3035	18	8	,	,	PUNCT
cblr-3035	18	9	the	the	DET
cblr-3035	18	10	blocking	blocking	NOUN
cblr-3035	18	11	or	or	CCONJ
cblr-3035	18	12	freeze	freeze	NOUN
cblr-3035	18	13	of	of	ADP
cblr-3035	18	14	u.s	u.s	PROPN
cblr-3035	18	15	.	.	PROPN
cblr-3035	18	16	dollar	dollar	NOUN
cblr-3035	18	17	transfers	transfer	NOUN
cblr-3035	18	18	,	,	PUNCT
cblr-3035	18	19	including	include	VERB
cblr-3035	18	20	transfers	transfer	NOUN
cblr-3035	18	21	taking	take	VERB
cblr-3035	18	22	place	place	NOUN
cblr-3035	18	23	outside	outside	ADP
cblr-3035	18	24	the	the	DET
cblr-3035	18	25	united	united	PROPN
cblr-3035	18	26	states	states	PROPN
cblr-3035	18	27	,	,	PUNCT
cblr-3035	18	28	has	have	AUX
cblr-3035	18	29	been	be	AUX
cblr-3035	18	30	an	an	DET
cblr-3035	18	31	important	important	ADJ
cblr-3035	18	32	tool	tool	NOUN
cblr-3035	18	33	of	of	ADP
cblr-3035	18	34	u.s	u.s	PROPN
cblr-3035	18	35	.	.	PROPN
cblr-3035	18	36	foreign	foreign	ADJ
cblr-3035	18	37	policy	policy	NOUN
cblr-3035	18	38	.	.	PUNCT
cblr-3035	19	1	after	after	ADP
cblr-3035	19	2	the	the	DET
cblr-3035	19	3	attack	attack	NOUN
cblr-3035	19	4	on	on	ADP
cblr-3035	19	5	the	the	DET
cblr-3035	19	6	united	united	PROPN
cblr-3035	19	7	states	states	PROPN
cblr-3035	19	8	on	on	ADP
cblr-3035	19	9	september	september	PROPN
cblr-3035	19	10	11	11	NUM
cblr-3035	19	11	,	,	PUNCT
cblr-3035	19	12	2001	2001	NUM
cblr-3035	19	13	,	,	PUNCT
cblr-3035	19	14	the	the	DET
cblr-3035	19	15	u.s	u.s	PROPN
cblr-3035	19	16	.	.	PROPN
cblr-3035	19	17	government	government	NOUN
cblr-3035	19	18	raised	raise	VERB
cblr-3035	19	19	the	the	DET
cblr-3035	19	20	issue	issue	NOUN
cblr-3035	19	21	of	of	ADP
cblr-3035	19	22	international	international	ADJ
cblr-3035	19	23	terrorism	terrorism	NOUN
cblr-3035	19	24	and	and	CCONJ
cblr-3035	19	25	its	its	PRON
cblr-3035	19	26	financial	financial	ADJ
cblr-3035	19	27	aspects	aspect	NOUN
cblr-3035	19	28	to	to	ADP
cblr-3035	19	29	a	a	DET
cblr-3035	19	30	level	level	NOUN
cblr-3035	19	31	of	of	ADP
cblr-3035	19	32	primary	primary	ADJ
cblr-3035	19	33	concern	concern	NOUN
cblr-3035	19	34	for	for	ADP
cblr-3035	19	35	the	the	DET
cblr-3035	19	36	international	international	ADJ
cblr-3035	19	37	community	community	NOUN
cblr-3035	19	38	.	.	PUNCT
cblr-3035	20	1	the	the	DET
cblr-3035	20	2	u.s	u.s	PROPN
cblr-3035	20	3	.	.	PROPN
cblr-3035	20	4	government	government	NOUN
cblr-3035	20	5	has	have	AUX
cblr-3035	20	6	adopted	adopt	VERB
cblr-3035	20	7	a	a	DET
cblr-3035	20	8	series	series	NOUN
cblr-3035	20	9	of	of	ADP
cblr-3035	20	10	controls	control	NOUN
cblr-3035	20	11	on	on	ADP
cblr-3035	20	12	domestic	domestic	ADJ
cblr-3035	20	13	and	and	CCONJ
cblr-3035	20	14	foreign	foreign	ADJ
cblr-3035	20	15	banking	banking	NOUN
cblr-3035	20	16	and	and	CCONJ
cblr-3035	20	17	other	other	ADJ
cblr-3035	20	18	financial	financial	ADJ
cblr-3035	20	19	institutions	institution	NOUN
cblr-3035	20	20	that	that	PRON
cblr-3035	20	21	might	might	AUX
cblr-3035	20	22	facilitate	facilitate	VERB
cblr-3035	20	23	or	or	CCONJ
cblr-3035	20	24	assist	assist	VERB
cblr-3035	20	25	designated	designate	VERB
cblr-3035	20	26	terrorist	terrorist	ADJ
cblr-3035	20	27	groups	group	NOUN
cblr-3035	20	28	.	.	PUNCT
cblr-3035	21	1	to	to	PART
cblr-3035	21	2	prevent	prevent	VERB
cblr-3035	21	3	the	the	DET
cblr-3035	21	4	funding	funding	NOUN
cblr-3035	21	5	of	of	ADP
cblr-3035	21	6	terrorist	terrorist	ADJ
cblr-3035	21	7	activities	activity	NOUN
cblr-3035	21	8	,	,	PUNCT
cblr-3035	21	9	the	the	DET
cblr-3035	21	10	united	united	PROPN
cblr-3035	21	11	states	states	PROPN
cblr-3035	21	12	not	not	PART
cblr-3035	21	13	only	only	ADV
cblr-3035	21	14	may	may	AUX
cblr-3035	21	15	order	order	VERB
cblr-3035	21	16	the	the	DET
cblr-3035	21	17	freeze	freeze	NOUN
cblr-3035	21	18	of	of	ADP
cblr-3035	21	19	u.s	u.s	PROPN
cblr-3035	21	20	.	.	PROPN
cblr-3035	21	21	dollar	dollar	NOUN
cblr-3035	21	22	transfers	transfer	NOUN
cblr-3035	21	23	but	but	CCONJ
cblr-3035	21	24	also	also	ADV
cblr-3035	21	25	the	the	DET
cblr-3035	21	26	seizure	seizure	NOUN
cblr-3035	21	27	of	of	ADP
cblr-3035	21	28	dollar	dollar	NOUN
cblr-3035	21	29	accounts	account	NOUN
cblr-3035	21	30	that	that	PRON
cblr-3035	21	31	are	be	AUX
cblr-3035	21	32	maintained	maintain	VERB
cblr-3035	21	33	by	by	ADP
cblr-3035	21	34	foreign	foreign	ADJ
cblr-3035	21	35	banks	bank	NOUN
cblr-3035	21	36	outside	outside	ADP
cblr-3035	21	37	the	the	DET
cblr-3035	21	38	united	united	PROPN
cblr-3035	21	39	states	states	PROPN
cblr-3035	21	40	.	.	PUNCT
cblr-3035	22	1	these	these	DET
cblr-3035	22	2	measures	measure	NOUN
cblr-3035	22	3	against	against	ADP
cblr-3035	22	4	foreign	foreign	ADJ
cblr-3035	22	5	transfers	transfer	NOUN
cblr-3035	22	6	and	and	CCONJ
cblr-3035	22	7	foreign	foreign	ADJ
cblr-3035	22	8	accounts	account	NOUN
cblr-3035	22	9	have	have	VERB
cblr-3035	22	10	a	a	DET
cblr-3035	22	11	great	great	ADJ
cblr-3035	22	12	impact	impact	NOUN
cblr-3035	22	13	because	because	SCONJ
cblr-3035	22	14	fifty	fifty	NUM
cblr-3035	22	15	-	-	PUNCT
cblr-3035	22	16	five	five	NUM
cblr-3035	22	17	to	to	PART
cblr-3035	22	18	seventy	seventy	NUM
cblr-3035	22	19	percent	percent	NOUN
cblr-3035	22	20	of	of	ADP
cblr-3035	22	21	all	all	DET
cblr-3035	22	22	u.s	u.s	PROPN
cblr-3035	22	23	.	.	PROPN
cblr-3035	22	24	dollars	dollar	NOUN
cblr-3035	22	25	are	be	AUX
cblr-3035	22	26	held	hold	VERB
cblr-3035	22	27	abroad	abroad	ADV
cblr-3035	22	28	.	.	PUNCT
cblr-3035	22	29	'	'	PUNCT
cblr-3035	23	1	this	this	DET
cblr-3035	23	2	article	article	NOUN
cblr-3035	23	3	examines	examine	VERB
cblr-3035	23	4	the	the	DET
cblr-3035	23	5	legal	legal	ADJ
cblr-3035	23	6	basis	basis	NOUN
cblr-3035	23	7	for	for	ADP
cblr-3035	23	8	the	the	DET
cblr-3035	23	9	'	'	PUNCT
cblr-3035	23	10	see	see	PROPN
cblr-3035	23	11	hale	hale	PROPN
cblr-3035	23	12	e.	e.	PROPN
cblr-3035	23	13	sheppard	sheppard	PROPN
cblr-3035	23	14	,	,	PUNCT
cblr-3035	23	15	dollarization	dollarization	NOUN
cblr-3035	23	16	of	of	ADP
cblr-3035	23	17	ecuador	ecuador	NOUN
cblr-3035	23	18	:	:	PUNCT
cblr-3035	23	19	sound	sound	ADJ
cblr-3035	23	20	policy	policy	NOUN
cblr-3035	23	21	dictates	dictate	VERB
cblr-3035	23	22	u.s	u.s	PROPN
cblr-3035	23	23	.	.	PROPN
cblr-3035	23	24	assistance	assistance	NOUN
cblr-3035	23	25	to	to	ADP
cblr-3035	23	26	this	this	DET
cblr-3035	23	27	economic	economic	ADJ
cblr-3035	23	28	guinea	guinea	NOUN
cblr-3035	23	29	pig	pig	NOUN
cblr-3035	23	30	of	of	ADP
cblr-3035	23	31	latin	latin	PROPN
cblr-3035	23	32	america	america	PROPN
cblr-3035	23	33	,	,	PUNCT
cblr-3035	23	34	11	11	NUM
cblr-3035	23	35	ind	ind	NOUN
cblr-3035	23	36	.	.	PUNCT
cblr-3035	24	1	int'l	int'l	PROPN
cblr-3035	24	2	&	&	CCONJ
cblr-3035	24	3	comp	comp	PROPN
cblr-3035	24	4	.	.	PUNCT
cblr-3035	25	1	l.	l.	PROPN
cblr-3035	25	2	rev	rev	PROPN
cblr-3035	25	3	.	.	PROPN
cblr-3035	25	4	79	79	NUM
cblr-3035	25	5	,	,	PUNCT
cblr-3035	25	6	82	82	NUM
cblr-3035	25	7	n.7	n.7	SYM
cblr-3035	25	8	(	(	PUNCT
cblr-3035	25	9	2000	2000	NUM
cblr-3035	25	10	)	)	PUNCT
cblr-3035	25	11	;	;	PUNCT
cblr-3035	25	12	richard	richard	PROPN
cblr-3035	25	13	d.	d.	PROPN
cblr-3035	25	14	porter	porter	PROPN
cblr-3035	25	15	&	&	CCONJ
cblr-3035	25	16	ruth	ruth	PROPN
cblr-3035	25	17	a.	a.	PROPN
cblr-3035	25	18	judson	judson	PROPN
cblr-3035	25	19	,	,	PUNCT
cblr-3035	25	20	the	the	DET
cblr-3035	25	21	location	location	NOUN
cblr-3035	25	22	of	of	ADP
cblr-3035	25	23	u.s	u.s	PROPN
cblr-3035	25	24	.	.	PROPN
cblr-3035	25	25	currency	currency	NOUN
cblr-3035	25	26	:	:	PUNCT
cblr-3035	25	27	how	how	SCONJ
cblr-3035	25	28	much	much	ADJ
cblr-3035	25	29	is	be	AUX
cblr-3035	25	30	abroad	abroad	ADV
cblr-3035	25	31	?	?	PUNCT
cblr-3035	25	32	,	,	PUNCT
cblr-3035	26	1	82	82	NUM
cblr-3035	26	2	fed	fed	PROPN
cblr-3035	26	3	.	.	PUNCT
cblr-3035	26	4	reserve	reserve	PROPN
cblr-3035	26	5	bull	bull	PROPN
cblr-3035	26	6	.	.	PUNCT
cblr-3035	27	1	883	883	NUM
cblr-3035	27	2	(	(	PUNCT
cblr-3035	27	3	1996	1996	NUM
cblr-3035	27	4	)	)	PUNCT
cblr-3035	27	5	;	;	PUNCT
cblr-3035	27	6	edwin	edwin	PROPN
cblr-3035	27	7	s.	s.	PROPN
cblr-3035	27	8	rubenstein	rubenstein	PROPN
cblr-3035	27	9	,	,	PUNCT
cblr-3035	27	10	the	the	DET
cblr-3035	27	11	globalization	globalization	NOUN
cblr-3035	27	12	of	of	ADP
cblr-3035	27	13	the	the	DET
cblr-3035	27	14	u.s	u.s	PROPN
cblr-3035	27	15	.	.	PROPN
cblr-3035	27	16	dollar	dollar	NOUN
cblr-3035	27	17	,	,	PUNCT
cblr-3035	27	18	american	american	PROPN
cblr-3035	27	19	outlook	outlook	NOUN
cblr-3035	27	20	(	(	PUNCT
cblr-3035	27	21	1999	1999	NUM
cblr-3035	27	22	)	)	PUNCT
cblr-3035	27	23	,	,	PUNCT
cblr-3035	27	24	available	available	ADJ
cblr-3035	27	25	at	at	ADP
cblr-3035	27	26	http://www.americanoutlook.orglindex.cfm?fuseaction=articledetail&id=l	http://www.americanoutlook.orglindex.cfm?fuseaction=articledetail&id=l	PROPN
cblr-3035	27	27	239	239	NUM
cblr-3035	27	28	(	(	PUNCT
cblr-3035	27	29	last	last	ADV
cblr-3035	27	30	visited	visit	VERB
cblr-3035	27	31	sept	sept	PROPN
cblr-3035	27	32	.	.	PROPN
cblr-3035	27	33	1	1	NUM
cblr-3035	27	34	,	,	PUNCT
cblr-3035	27	35	2004	2004	NUM
cblr-3035	27	36	)	)	PUNCT
cblr-3035	27	37	.	.	PUNCT
cblr-3035	28	1	see	see	AUX
cblr-3035	28	2	also	also	ADV
cblr-3035	28	3	letter	letter	VERB
cblr-3035	28	4	from	from	ADP
cblr-3035	28	5	richard	richard	PROPN
cblr-3035	28	6	d.	d.	PROPN
cblr-3035	28	7	porter	porter	PROPN
cblr-3035	28	8	&	&	CCONJ
cblr-3035	29	1	[	[	X
cblr-3035	29	2	vol	vol	NOUN
cblr-3035	29	3	.	.	PUNCT
cblr-3035	30	1	2004	2004	NUM
cblr-3035	30	2	no	no	INTJ
cblr-3035	30	3	.	.	PUNCT
cblr-3035	31	1	3:721	3:721	NUM
cblr-3035	31	2	]	]	X
cblr-3035	31	3	u.s	u.s	PROPN
cblr-3035	31	4	.	.	PROPN
cblr-3035	31	5	jurisdiction	jurisdiction	NOUN
cblr-3035	31	6	over	over	ADP
cblr-3035	31	7	dollar	dollar	NOUN
cblr-3035	31	8	transfers	transfer	NOUN
cblr-3035	31	9	jurisdiction	jurisdiction	NOUN
cblr-3035	31	10	of	of	ADP
cblr-3035	31	11	the	the	DET
cblr-3035	31	12	united	united	PROPN
cblr-3035	31	13	states	states	PROPN
cblr-3035	31	14	over	over	ADP
cblr-3035	31	15	u.s	u.s	PROPN
cblr-3035	31	16	.	.	PROPN
cblr-3035	31	17	dollar	dollar	NOUN
cblr-3035	31	18	assets	asset	NOUN
cblr-3035	31	19	that	that	PRON
cblr-3035	31	20	are	be	AUX
cblr-3035	31	21	either	either	ADV
cblr-3035	31	22	transferred	transfer	VERB
cblr-3035	31	23	through	through	ADP
cblr-3035	31	24	the	the	DET
cblr-3035	31	25	international	international	ADJ
cblr-3035	31	26	payment	payment	NOUN
cblr-3035	31	27	system	system	NOUN
cblr-3035	31	28	or	or	CCONJ
cblr-3035	31	29	deposited	deposit	VERB
cblr-3035	31	30	at	at	ADP
cblr-3035	31	31	banks	bank	NOUN
cblr-3035	31	32	outside	outside	ADP
cblr-3035	31	33	the	the	DET
cblr-3035	31	34	united	united	PROPN
cblr-3035	31	35	states	states	PROPN
cblr-3035	31	36	.	.	PUNCT
cblr-3035	32	1	ii	ii	PROPN
cblr-3035	32	2	.	.	PUNCT
cblr-3035	33	1	distinction	distinction	NOUN
cblr-3035	33	2	between	between	ADP
cblr-3035	33	3	the	the	DET
cblr-3035	33	4	jurisdiction	jurisdiction	NOUN
cblr-3035	33	5	over	over	ADP
cblr-3035	33	6	the	the	DET
cblr-3035	33	7	u.s	u.s	PROPN
cblr-3035	33	8	.	.	PROPN
cblr-3035	33	9	dollar	dollar	NOUN
cblr-3035	33	10	and	and	CCONJ
cblr-3035	33	11	the	the	DET
cblr-3035	33	12	lexmonetae	lexmonetae	NOUN
cblr-3035	33	13	the	the	DET
cblr-3035	33	14	jurisdiction	jurisdiction	NOUN
cblr-3035	33	15	of	of	ADP
cblr-3035	33	16	u.s	u.s	PROPN
cblr-3035	33	17	.	.	PROPN
cblr-3035	33	18	authorities	authority	NOUN
cblr-3035	33	19	over	over	ADP
cblr-3035	33	20	money	money	NOUN
cblr-3035	33	21	transfers	transfer	NOUN
cblr-3035	33	22	in	in	ADP
cblr-3035	33	23	u.s	u.s	PROPN
cblr-3035	33	24	.	.	PROPN
cblr-3035	33	25	dollars	dollar	NOUN
cblr-3035	33	26	and	and	CCONJ
cblr-3035	33	27	over	over	ADP
cblr-3035	33	28	u.s	u.s	PROPN
cblr-3035	33	29	.	.	PROPN
cblr-3035	33	30	dollar	dollar	NOUN
cblr-3035	33	31	accounts	account	NOUN
cblr-3035	33	32	does	do	AUX
cblr-3035	33	33	not	not	PART
cblr-3035	33	34	follow	follow	VERB
cblr-3035	33	35	from	from	ADP
cblr-3035	33	36	the	the	DET
cblr-3035	33	37	doctrine	doctrine	NOUN
cblr-3035	33	38	of	of	ADP
cblr-3035	33	39	lex	lex	PROPN
cblr-3035	33	40	monetae	monetae	PROPN
cblr-3035	33	41	.	.	PUNCT
cblr-3035	34	1	the	the	DET
cblr-3035	34	2	doctrine	doctrine	NOUN
cblr-3035	34	3	of	of	ADP
cblr-3035	34	4	the	the	DET
cblr-3035	34	5	lex	lex	PROPN
cblr-3035	34	6	monetae	monetae	PROPN
cblr-3035	34	7	states	state	VERB
cblr-3035	34	8	that	that	SCONJ
cblr-3035	34	9	each	each	DET
cblr-3035	34	10	sovereign	sovereign	ADJ
cblr-3035	34	11	state	state	NOUN
cblr-3035	34	12	possesses	possess	VERB
cblr-3035	34	13	the	the	DET
cblr-3035	34	14	exclusive	exclusive	ADJ
cblr-3035	34	15	sovereign	sovereign	ADJ
cblr-3035	34	16	power	power	NOUN
cblr-3035	34	17	to	to	PART
cblr-3035	34	18	determine	determine	VERB
cblr-3035	34	19	what	what	PRON
cblr-3035	34	20	constitutes	constitute	VERB
cblr-3035	34	21	legal	legal	ADJ
cblr-3035	34	22	tender	tender	NOUN
cblr-3035	34	23	within	within	ADP
cblr-3035	34	24	its	its	PRON
cblr-3035	34	25	territory	territory	NOUN
cblr-3035	34	26	,	,	PUNCT
cblr-3035	34	27	and	and	CCONJ
cblr-3035	34	28	the	the	DET
cblr-3035	34	29	nominal	nominal	ADJ
cblr-3035	34	30	value	value	NOUN
cblr-3035	34	31	of	of	ADP
cblr-3035	34	32	the	the	DET
cblr-3035	34	33	currency.2	currency.2	NOUN
cblr-3035	34	34	according	accord	VERB
cblr-3035	34	35	to	to	ADP
cblr-3035	34	36	mann	mann	PROPN
cblr-3035	34	37	,	,	PUNCT
cblr-3035	34	38	each	each	DET
cblr-3035	34	39	country	country	NOUN
cblr-3035	34	40	also	also	ADV
cblr-3035	34	41	has	have	VERB
cblr-3035	34	42	exclusive	exclusive	ADJ
cblr-3035	34	43	authority	authority	NOUN
cblr-3035	34	44	to	to	PART
cblr-3035	34	45	replace	replace	VERB
cblr-3035	34	46	its	its	PRON
cblr-3035	34	47	currency	currency	NOUN
cblr-3035	34	48	with	with	ADP
cblr-3035	34	49	a	a	DET
cblr-3035	34	50	new	new	ADJ
cblr-3035	34	51	currency	currency	NOUN
cblr-3035	34	52	and	and	CCONJ
cblr-3035	34	53	to	to	PART
cblr-3035	34	54	fix	fix	VERB
cblr-3035	34	55	the	the	DET
cblr-3035	34	56	conversion	conversion	NOUN
cblr-3035	34	57	rate	rate	NOUN
cblr-3035	34	58	of	of	ADP
cblr-3035	34	59	the	the	DET
cblr-3035	34	60	old	old	ADJ
cblr-3035	34	61	currency	currency	NOUN
cblr-3035	34	62	.	.	PUNCT
cblr-3035	34	63	'	'	PUNCT
cblr-3035	35	1	other	other	ADJ
cblr-3035	35	2	countries	country	NOUN
cblr-3035	35	3	must	must	AUX
cblr-3035	35	4	recognize	recognize	VERB
cblr-3035	35	5	that	that	DET
cblr-3035	35	6	determination	determination	NOUN
cblr-3035	35	7	.	.	PUNCT
cblr-3035	35	8	'	'	PUNCT
cblr-3035	36	1	however	however	ADV
cblr-3035	36	2	,	,	PUNCT
cblr-3035	36	3	the	the	DET
cblr-3035	36	4	issue	issue	NOUN
cblr-3035	36	5	of	of	ADP
cblr-3035	36	6	u.s	u.s	PROPN
cblr-3035	36	7	.	.	PROPN
cblr-3035	36	8	jurisdiction	jurisdiction	NOUN
cblr-3035	36	9	over	over	ADP
cblr-3035	36	10	transfers	transfer	NOUN
cblr-3035	36	11	of	of	ADP
cblr-3035	36	12	u.s	u.s	PROPN
cblr-3035	36	13	.	.	PROPN
cblr-3035	36	14	dollars	dollar	NOUN
cblr-3035	36	15	and	and	CCONJ
cblr-3035	36	16	over	over	ADP
cblr-3035	36	17	u.s	u.s	PROPN
cblr-3035	36	18	.	.	PROPN
cblr-3035	36	19	dollar	dollar	NOUN
cblr-3035	36	20	accounts	account	NOUN
cblr-3035	36	21	does	do	AUX
cblr-3035	36	22	not	not	PART
cblr-3035	36	23	relate	relate	VERB
cblr-3035	36	24	to	to	ADP
cblr-3035	36	25	the	the	DET
cblr-3035	36	26	value	value	NOUN
cblr-3035	36	27	or	or	CCONJ
cblr-3035	36	28	the	the	DET
cblr-3035	36	29	existence	existence	NOUN
cblr-3035	36	30	of	of	ADP
cblr-3035	36	31	the	the	DET
cblr-3035	36	32	u.s	u.s	PROPN
cblr-3035	36	33	.	.	PROPN
cblr-3035	36	34	dollar	dollar	NOUN
cblr-3035	36	35	as	as	ADP
cblr-3035	36	36	a	a	DET
cblr-3035	36	37	currency	currency	NOUN
cblr-3035	36	38	or	or	CCONJ
cblr-3035	36	39	legal	legal	ADJ
cblr-3035	36	40	tender	tender	NOUN
cblr-3035	36	41	.	.	PUNCT
cblr-3035	37	1	the	the	DET
cblr-3035	37	2	jurisdiction	jurisdiction	NOUN
cblr-3035	37	3	over	over	ADP
cblr-3035	37	4	money	money	NOUN
cblr-3035	37	5	transfers	transfer	NOUN
cblr-3035	37	6	in	in	ADP
cblr-3035	37	7	u.s	u.s	PROPN
cblr-3035	37	8	.	.	PROPN
cblr-3035	37	9	dollar	dollar	PROPN
cblr-3035	37	10	and	and	CCONJ
cblr-3035	37	11	u.s	u.s	PROPN
cblr-3035	37	12	.	.	PROPN
cblr-3035	37	13	dollar	dollar	NOUN
cblr-3035	37	14	accounts	account	NOUN
cblr-3035	37	15	refers	refer	VERB
cblr-3035	37	16	merely	merely	ADV
cblr-3035	37	17	to	to	ADP
cblr-3035	37	18	the	the	DET
cblr-3035	37	19	questions	question	NOUN
cblr-3035	37	20	of	of	ADP
cblr-3035	37	21	who	who	PRON
cblr-3035	37	22	can	can	AUX
cblr-3035	37	23	use	use	VERB
cblr-3035	37	24	the	the	DET
cblr-3035	37	25	u.s	u.s	PROPN
cblr-3035	37	26	.	.	PROPN
cblr-3035	37	27	dollar	dollar	NOUN
cblr-3035	37	28	as	as	ADP
cblr-3035	37	29	legal	legal	ADJ
cblr-3035	37	30	tender	tender	NOUN
cblr-3035	37	31	and	and	CCONJ
cblr-3035	37	32	how	how	SCONJ
cblr-3035	37	33	the	the	DET
cblr-3035	37	34	u.s	u.s	PROPN
cblr-3035	37	35	.	.	PROPN
cblr-3035	37	36	dollar	dollar	NOUN
cblr-3035	37	37	should	should	AUX
cblr-3035	37	38	be	be	AUX
cblr-3035	37	39	used	use	VERB
cblr-3035	37	40	.	.	PUNCT
cblr-3035	38	1	furthermore	furthermore	ADV
cblr-3035	38	2	,	,	PUNCT
cblr-3035	38	3	lex	lex	PROPN
cblr-3035	38	4	monetae	monetae	PROPN
cblr-3035	38	5	refers	refer	VERB
cblr-3035	38	6	only	only	ADV
cblr-3035	38	7	to	to	ADP
cblr-3035	38	8	the	the	DET
cblr-3035	38	9	sovereign	sovereign	ADJ
cblr-3035	38	10	power	power	NOUN
cblr-3035	38	11	of	of	ADP
cblr-3035	38	12	a	a	DET
cblr-3035	38	13	state	state	NOUN
cblr-3035	38	14	over	over	ADP
cblr-3035	38	15	its	its	PRON
cblr-3035	38	16	currency	currency	NOUN
cblr-3035	38	17	within	within	ADP
cblr-3035	38	18	the	the	DET
cblr-3035	38	19	country	country	NOUN
cblr-3035	38	20	of	of	ADP
cblr-3035	38	21	such	such	ADJ
cblr-3035	38	22	currency	currency	NOUN
cblr-3035	38	23	and	and	CCONJ
cblr-3035	38	24	not	not	PART
cblr-3035	38	25	outside	outside	ADP
cblr-3035	38	26	such	such	ADJ
cblr-3035	38	27	country,5	country,5	NOUN
cblr-3035	38	28	whereas	whereas	SCONJ
cblr-3035	38	29	u.s	u.s	PROPN
cblr-3035	38	30	.	.	PROPN
cblr-3035	38	31	jurisdiction	jurisdiction	NOUN
cblr-3035	38	32	over	over	ADP
cblr-3035	38	33	transfers	transfer	NOUN
cblr-3035	38	34	of	of	ADP
cblr-3035	38	35	u.s	u.s	PROPN
cblr-3035	38	36	.	.	PROPN
cblr-3035	38	37	ruth	ruth	PROPN
cblr-3035	38	38	a.	a.	PROPN
cblr-3035	38	39	judson	judson	PROPN
cblr-3035	38	40	,	,	PUNCT
cblr-3035	38	41	division	division	NOUN
cblr-3035	38	42	of	of	ADP
cblr-3035	38	43	monetary	monetary	ADJ
cblr-3035	38	44	affairs	affair	NOUN
cblr-3035	38	45	of	of	ADP
cblr-3035	38	46	the	the	DET
cblr-3035	38	47	federal	federal	PROPN
cblr-3035	38	48	reserve	reserve	PROPN
cblr-3035	38	49	board	board	PROPN
cblr-3035	38	50	,	,	PUNCT
cblr-3035	38	51	to	to	ADP
cblr-3035	38	52	sam	sam	PROPN
cblr-3035	38	53	karnick	karnick	PROPN
cblr-3035	38	54	,	,	PUNCT
cblr-3035	38	55	editor	editor	NOUN
cblr-3035	38	56	-	-	PUNCT
cblr-3035	38	57	in	in	ADP
cblr-3035	38	58	-	-	PUNCT
cblr-3035	38	59	chief	chief	NOUN
cblr-3035	38	60	,	,	PUNCT
cblr-3035	38	61	american	american	ADJ
cblr-3035	38	62	outlook	outlook	NOUN
cblr-3035	38	63	,	,	PUNCT
cblr-3035	38	64	the	the	DET
cblr-3035	38	65	hudson	hudson	PROPN
cblr-3035	38	66	institute	institute	PROPN
cblr-3035	38	67	(	(	PUNCT
cblr-3035	38	68	july	july	PROPN
cblr-3035	38	69	30	30	NUM
cblr-3035	38	70	,	,	PUNCT
cblr-3035	38	71	1999	1999	NUM
cblr-3035	38	72	)	)	PUNCT
cblr-3035	38	73	(	(	PUNCT
cblr-3035	38	74	available	available	ADJ
cblr-3035	38	75	in	in	ADP
cblr-3035	38	76	the	the	DET
cblr-3035	38	77	files	file	NOUN
cblr-3035	38	78	of	of	ADP
cblr-3035	38	79	the	the	DET
cblr-3035	38	80	author	author	NOUN
cblr-3035	38	81	)	)	PUNCT
cblr-3035	38	82	.	.	PUNCT
cblr-3035	39	1	2	2	NUM
cblr-3035	39	2	see	see	VERB
cblr-3035	39	3	frederick	frederick	PROPN
cblr-3035	39	4	a.	a.	PROPN
cblr-3035	39	5	mann	mann	PROPN
cblr-3035	39	6	,	,	PUNCT
cblr-3035	39	7	the	the	DET
cblr-3035	39	8	legal	legal	ADJ
cblr-3035	39	9	aspect	aspect	NOUN
cblr-3035	39	10	of	of	ADP
cblr-3035	39	11	money	money	NOUN
cblr-3035	39	12	266	266	NUM
cblr-3035	39	13	-	-	SYM
cblr-3035	39	14	67	67	NUM
cblr-3035	39	15	&	&	CCONJ
cblr-3035	39	16	27179	27179	NUM
cblr-3035	39	17	(	(	PUNCT
cblr-3035	39	18	5th	5th	ADJ
cblr-3035	39	19	ed	ed	NOUN
cblr-3035	39	20	.	.	PROPN
cblr-3035	39	21	1992	1992	NUM
cblr-3035	39	22	)	)	PUNCT
cblr-3035	39	23	.	.	PUNCT
cblr-3035	40	1	see	see	VERB
cblr-3035	40	2	also	also	ADV
cblr-3035	40	3	arthur	arthur	PROPN
cblr-3035	40	4	nussbaum	nussbaum	PROPN
cblr-3035	40	5	,	,	PUNCT
cblr-3035	40	6	money	money	NOUN
cblr-3035	40	7	in	in	ADP
cblr-3035	40	8	the	the	DET
cblr-3035	40	9	lawnational	lawnational	ADJ
cblr-3035	40	10	and	and	CCONJ
cblr-3035	40	11	international	international	ADJ
cblr-3035	40	12	353	353	NUM
cblr-3035	40	13	-	-	SYM
cblr-3035	40	14	59	59	NUM
cblr-3035	40	15	(	(	PUNCT
cblr-3035	40	16	2d	2d	NUM
cblr-3035	40	17	ed	ed	NOUN
cblr-3035	40	18	.	.	PROPN
cblr-3035	40	19	1950	1950	NUM
cblr-3035	40	20	)	)	PUNCT
cblr-3035	40	21	;	;	PUNCT
cblr-3035	40	22	philip	philip	PROPN
cblr-3035	40	23	r.	r.	PROPN
cblr-3035	40	24	wood	wood	PROPN
cblr-3035	40	25	,	,	PUNCT
cblr-3035	40	26	comparative	comparative	ADJ
cblr-3035	40	27	financial	financial	ADJ
cblr-3035	40	28	law	law	NOUN
cblr-3035	40	29	177	177	NUM
cblr-3035	40	30	(	(	PUNCT
cblr-3035	40	31	1995	1995	NUM
cblr-3035	40	32	)	)	PUNCT
cblr-3035	40	33	;	;	PUNCT
cblr-3035	40	34	hugo	hugo	PROPN
cblr-3035	40	35	j.	j.	PROPN
cblr-3035	40	36	hahn	hahn	PROPN
cblr-3035	40	37	,	,	PUNCT
cblr-3035	40	38	wahrungsrecht	wahrungsrecht	NOUN
cblr-3035	40	39	382	382	NUM
cblr-3035	40	40	-	-	SYM
cblr-3035	40	41	83	83	NUM
cblr-3035	40	42	(	(	PUNCT
cblr-3035	40	43	9th	9th	ADJ
cblr-3035	40	44	ed	ed	NOUN
cblr-3035	40	45	.	.	PROPN
cblr-3035	40	46	1990	1990	NUM
cblr-3035	40	47	)	)	PUNCT
cblr-3035	40	48	.	.	PUNCT
cblr-3035	41	1	3	3	NUM
cblr-3035	41	2	see	see	VERB
cblr-3035	41	3	mann	mann	PROPN
cblr-3035	41	4	,	,	PUNCT
cblr-3035	41	5	supra	supra	PROPN
cblr-3035	41	6	note	note	NOUN
cblr-3035	41	7	2	2	NUM
cblr-3035	41	8	,	,	PUNCT
cblr-3035	41	9	at	at	ADP
cblr-3035	41	10	266	266	NUM
cblr-3035	41	11	-	-	SYM
cblr-3035	41	12	67	67	NUM
cblr-3035	41	13	&	&	CCONJ
cblr-3035	41	14	271	271	NUM
cblr-3035	41	15	-	-	SYM
cblr-3035	41	16	79	79	NUM
cblr-3035	41	17	.	.	NOUN
cblr-3035	41	18	4	4	NUM
cblr-3035	42	1	i	i	PRON
cblr-3035	42	2	d.	d.	NOUN
cblr-3035	42	3	at	at	ADP
cblr-3035	42	4	271	271	NUM
cblr-3035	42	5	-	-	SYM
cblr-3035	42	6	79	79	NUM
cblr-3035	42	7	.	.	NOUN
cblr-3035	42	8	5	5	NUM
cblr-3035	42	9	the	the	DET
cblr-3035	42	10	rule	rule	NOUN
cblr-3035	42	11	of	of	ADP
cblr-3035	42	12	lex	lex	PROPN
cblr-3035	42	13	monetae	monetae	PROPN
cblr-3035	42	14	has	have	VERB
cblr-3035	42	15	an	an	DET
cblr-3035	42	16	effect	effect	NOUN
cblr-3035	42	17	outside	outside	ADP
cblr-3035	42	18	the	the	DET
cblr-3035	42	19	territory	territory	NOUN
cblr-3035	42	20	of	of	ADP
cblr-3035	42	21	the	the	DET
cblr-3035	42	22	country	country	NOUN
cblr-3035	42	23	of	of	ADP
cblr-3035	42	24	a	a	DET
cblr-3035	42	25	currency	currency	NOUN
cblr-3035	42	26	only	only	ADV
cblr-3035	42	27	if	if	SCONJ
cblr-3035	42	28	another	another	DET
cblr-3035	42	29	country	country	NOUN
cblr-3035	42	30	applies	apply	VERB
cblr-3035	42	31	the	the	DET
cblr-3035	42	32	rule	rule	NOUN
cblr-3035	42	33	through	through	ADP
cblr-3035	42	34	application	application	NOUN
cblr-3035	42	35	of	of	ADP
cblr-3035	42	36	its	its	PRON
cblr-3035	42	37	own	own	ADJ
cblr-3035	42	38	conflict	conflict	NOUN
cblr-3035	42	39	of	of	ADP
cblr-3035	42	40	laws	law	NOUN
cblr-3035	42	41	rules	rule	NOUN
cblr-3035	42	42	.	.	PUNCT
cblr-3035	43	1	the	the	DET
cblr-3035	43	2	relevant	relevant	ADJ
cblr-3035	43	3	conflict	conflict	NOUN
cblr-3035	43	4	of	of	ADP
cblr-3035	43	5	laws	law	NOUN
cblr-3035	43	6	columbia	columbia	PROPN
cblr-3035	43	7	business	business	PROPN
cblr-3035	43	8	law	law	PROPN
cblr-3035	43	9	review	review	NOUN
cblr-3035	43	10	dollars	dollar	NOUN
cblr-3035	43	11	and	and	CCONJ
cblr-3035	43	12	u.s	u.s	PROPN
cblr-3035	43	13	.	.	PROPN
cblr-3035	43	14	dollar	dollar	NOUN
cblr-3035	43	15	accounts	account	NOUN
cblr-3035	43	16	is	be	AUX
cblr-3035	43	17	exercised	exercise	VERB
cblr-3035	43	18	regardless	regardless	ADV
cblr-3035	43	19	of	of	ADP
cblr-3035	43	20	where	where	SCONJ
cblr-3035	43	21	the	the	DET
cblr-3035	43	22	transfer	transfer	NOUN
cblr-3035	43	23	is	be	AUX
cblr-3035	43	24	executed	execute	VERB
cblr-3035	43	25	or	or	CCONJ
cblr-3035	43	26	the	the	DET
cblr-3035	43	27	account	account	NOUN
cblr-3035	43	28	is	be	AUX
cblr-3035	43	29	held	hold	VERB
cblr-3035	43	30	.	.	PUNCT
cblr-3035	44	1	iii	iii	X
cblr-3035	44	2	.	.	PUNCT
cblr-3035	44	3	freezing	freezing	NOUN
cblr-3035	44	4	of	of	ADP
cblr-3035	44	5	dollars	dollar	NOUN
cblr-3035	44	6	moving	move	VERB
cblr-3035	44	7	through	through	ADP
cblr-3035	44	8	the	the	DET
cblr-3035	44	9	international	international	ADJ
cblr-3035	44	10	payment	payment	NOUN
cblr-3035	44	11	system	system	NOUN
cblr-3035	44	12	undoubtedly	undoubtedly	ADV
cblr-3035	44	13	,	,	PUNCT
cblr-3035	44	14	the	the	DET
cblr-3035	44	15	united	united	PROPN
cblr-3035	44	16	states	states	PROPN
cblr-3035	44	17	can	can	AUX
cblr-3035	44	18	block	block	VERB
cblr-3035	44	19	or	or	CCONJ
cblr-3035	44	20	"	"	PUNCT
cblr-3035	44	21	freeze	freeze	VERB
cblr-3035	44	22	"	"	PUNCT
cblr-3035	44	23	a	a	DET
cblr-3035	44	24	dollar	dollar	NOUN
cblr-3035	44	25	transfer	transfer	NOUN
cblr-3035	44	26	in	in	ADP
cblr-3035	44	27	which	which	PRON
cblr-3035	44	28	a	a	DET
cblr-3035	44	29	bank	bank	NOUN
cblr-3035	44	30	located	locate	VERB
cblr-3035	44	31	in	in	ADP
cblr-3035	44	32	the	the	DET
cblr-3035	44	33	united	united	PROPN
cblr-3035	44	34	states	states	PROPN
cblr-3035	44	35	is	be	AUX
cblr-3035	44	36	involved	involve	VERB
cblr-3035	44	37	.	.	PUNCT
cblr-3035	45	1	a	a	DET
cblr-3035	45	2	question	question	NOUN
cblr-3035	45	3	about	about	ADP
cblr-3035	45	4	the	the	DET
cblr-3035	45	5	basis	basis	NOUN
cblr-3035	45	6	for	for	ADP
cblr-3035	45	7	u.s	u.s	PROPN
cblr-3035	45	8	.	.	PROPN
cblr-3035	45	9	jurisdiction	jurisdiction	NOUN
cblr-3035	45	10	arises	arise	VERB
cblr-3035	45	11	only	only	ADV
cblr-3035	45	12	where	where	SCONJ
cblr-3035	45	13	dollars	dollar	NOUN
cblr-3035	45	14	are	be	AUX
cblr-3035	45	15	transferred	transfer	VERB
cblr-3035	45	16	from	from	ADP
cblr-3035	45	17	one	one	NUM
cblr-3035	45	18	non	non	ADJ
cblr-3035	45	19	-	-	ADJ
cblr-3035	45	20	u.s	u.s	PROPN
cblr-3035	45	21	.	.	PROPN
cblr-3035	45	22	bank	bank	PROPN
cblr-3035	45	23	to	to	ADP
cblr-3035	45	24	another	another	DET
cblr-3035	45	25	non	non	ADJ
cblr-3035	45	26	-	-	ADJ
cblr-3035	45	27	u.s	u.s	PROPN
cblr-3035	45	28	.	.	PROPN
cblr-3035	45	29	bank	bank	PROPN
cblr-3035	45	30	.	.	PUNCT
cblr-3035	46	1	the	the	DET
cblr-3035	46	2	assertion	assertion	NOUN
cblr-3035	46	3	of	of	ADP
cblr-3035	46	4	u.s	u.s	PROPN
cblr-3035	46	5	.	.	PROPN
cblr-3035	46	6	jurisdiction	jurisdiction	NOUN
cblr-3035	46	7	in	in	ADP
cblr-3035	46	8	the	the	DET
cblr-3035	46	9	latter	latter	ADJ
cblr-3035	46	10	case	case	NOUN
cblr-3035	46	11	is	be	AUX
cblr-3035	46	12	based	base	VERB
cblr-3035	46	13	on	on	ADP
cblr-3035	46	14	the	the	DET
cblr-3035	46	15	nature	nature	NOUN
cblr-3035	46	16	of	of	ADP
cblr-3035	46	17	the	the	DET
cblr-3035	46	18	eurodollar	eurodollar	NOUN
cblr-3035	46	19	.	.	PUNCT
cblr-3035	47	1	eurodollars	eurodollar	NOUN
cblr-3035	47	2	are	be	AUX
cblr-3035	47	3	deposits	deposit	NOUN
cblr-3035	47	4	of	of	ADP
cblr-3035	47	5	u.s	u.s	PROPN
cblr-3035	47	6	.	.	PROPN
cblr-3035	47	7	dollars	dollar	NOUN
cblr-3035	47	8	with	with	ADP
cblr-3035	47	9	foreign	foreign	ADJ
cblr-3035	47	10	banks	bank	NOUN
cblr-3035	47	11	or	or	CCONJ
cblr-3035	47	12	foreign	foreign	ADJ
cblr-3035	47	13	branches	branch	NOUN
cblr-3035	47	14	of	of	ADP
cblr-3035	47	15	u.s	u.s	PROPN
cblr-3035	47	16	.	.	PROPN
cblr-3035	47	17	banks	bank	NOUN
cblr-3035	47	18	located	locate	VERB
cblr-3035	47	19	outside	outside	ADP
cblr-3035	47	20	the	the	DET
cblr-3035	47	21	united	united	PROPN
cblr-3035	47	22	states	states	PROPN
cblr-3035	47	23	.	.	PUNCT
cblr-3035	48	1	eurodollars	eurodollar	NOUN
cblr-3035	48	2	are	be	AUX
cblr-3035	48	3	created	create	VERB
cblr-3035	48	4	when	when	SCONJ
cblr-3035	48	5	a	a	DET
cblr-3035	48	6	u.s	u.s	PROPN
cblr-3035	48	7	.	.	PROPN
cblr-3035	48	8	or	or	CCONJ
cblr-3035	48	9	foreign	foreign	ADJ
cblr-3035	48	10	depositor	depositor	NOUN
cblr-3035	48	11	with	with	ADP
cblr-3035	48	12	a	a	DET
cblr-3035	48	13	bank	bank	NOUN
cblr-3035	48	14	in	in	ADP
cblr-3035	48	15	the	the	DET
cblr-3035	48	16	united	united	PROPN
cblr-3035	48	17	states	states	PROPN
cblr-3035	48	18	transfers	transfer	VERB
cblr-3035	48	19	a	a	DET
cblr-3035	48	20	u.s	u.s	PROPN
cblr-3035	48	21	.	.	PROPN
cblr-3035	48	22	dollar	dollar	NOUN
cblr-3035	48	23	credit	credit	NOUN
cblr-3035	48	24	balance	balance	NOUN
cblr-3035	48	25	to	to	ADP
cblr-3035	48	26	a	a	DET
cblr-3035	48	27	foreign	foreign	ADJ
cblr-3035	48	28	bank	bank	NOUN
cblr-3035	48	29	(	(	PUNCT
cblr-3035	48	30	or	or	CCONJ
cblr-3035	48	31	to	to	ADP
cblr-3035	48	32	a	a	DET
cblr-3035	48	33	foreign	foreign	ADJ
cblr-3035	48	34	branch	branch	NOUN
cblr-3035	48	35	of	of	ADP
cblr-3035	48	36	a	a	DET
cblr-3035	48	37	u.s	u.s	PROPN
cblr-3035	48	38	.	.	PROPN
cblr-3035	48	39	bank	bank	PROPN
cblr-3035	48	40	)	)	PUNCT
cblr-3035	48	41	located	locate	VERB
cblr-3035	48	42	outside	outside	ADP
cblr-3035	48	43	of	of	ADP
cblr-3035	48	44	the	the	DET
cblr-3035	48	45	united	united	PROPN
cblr-3035	48	46	states	states	PROPN
cblr-3035	48	47	.	.	PUNCT
cblr-3035	49	1	the	the	DET
cblr-3035	49	2	foreign	foreign	ADJ
cblr-3035	49	3	bank	bank	NOUN
cblr-3035	49	4	assumes	assume	VERB
cblr-3035	49	5	a	a	DET
cblr-3035	49	6	deposit	deposit	NOUN
cblr-3035	49	7	liability	liability	NOUN
cblr-3035	49	8	to	to	ADP
cblr-3035	49	9	the	the	DET
cblr-3035	49	10	transferor	transferor	NOUN
cblr-3035	49	11	payable	payable	ADJ
cblr-3035	49	12	in	in	ADP
cblr-3035	49	13	u.s	u.s	PROPN
cblr-3035	49	14	.	.	PROPN
cblr-3035	49	15	dollars	dollar	NOUN
cblr-3035	49	16	,	,	PUNCT
cblr-3035	49	17	and	and	CCONJ
cblr-3035	49	18	itself	itself	PRON
cblr-3035	49	19	has	have	VERB
cblr-3035	49	20	a	a	DET
cblr-3035	49	21	corresponding	corresponding	ADJ
cblr-3035	49	22	claim	claim	NOUN
cblr-3035	49	23	in	in	ADP
cblr-3035	49	24	u.s	u.s	PROPN
cblr-3035	49	25	.	.	PROPN
cblr-3035	49	26	dollars	dollar	NOUN
cblr-3035	49	27	against	against	ADP
cblr-3035	49	28	the	the	DET
cblr-3035	49	29	bank	bank	NOUN
cblr-3035	49	30	in	in	ADP
cblr-3035	49	31	the	the	DET
cblr-3035	49	32	united	united	PROPN
cblr-3035	49	33	states	states	PROPN
cblr-3035	49	34	(	(	PUNCT
cblr-3035	49	35	owns	own	VERB
cblr-3035	49	36	a	a	DET
cblr-3035	49	37	deposit	deposit	NOUN
cblr-3035	49	38	or	or	CCONJ
cblr-3035	49	39	credit	credit	NOUN
cblr-3035	49	40	balance	balance	NOUN
cblr-3035	49	41	with	with	ADP
cblr-3035	49	42	that	that	DET
cblr-3035	49	43	bank	bank	NOUN
cblr-3035	49	44	)	)	PUNCT
cblr-3035	49	45	.	.	PUNCT
cblr-3035	50	1	the	the	DET
cblr-3035	50	2	foreign	foreign	ADJ
cblr-3035	50	3	bank	bank	NOUN
cblr-3035	50	4	may	may	AUX
cblr-3035	50	5	transfer	transfer	VERB
cblr-3035	50	6	its	its	PRON
cblr-3035	50	7	u.s	u.s	PROPN
cblr-3035	50	8	.	.	PROPN
cblr-3035	50	9	dollar	dollar	NOUN
cblr-3035	50	10	deposits	deposit	NOUN
cblr-3035	50	11	to	to	ADP
cblr-3035	50	12	a	a	DET
cblr-3035	50	13	second	second	ADJ
cblr-3035	50	14	foreign	foreign	ADJ
cblr-3035	50	15	bank	bank	NOUN
cblr-3035	50	16	,	,	PUNCT
cblr-3035	50	17	the	the	DET
cblr-3035	50	18	second	second	ADJ
cblr-3035	50	19	foreign	foreign	ADJ
cblr-3035	50	20	bank	bank	NOUN
cblr-3035	50	21	may	may	AUX
cblr-3035	50	22	transfer	transfer	VERB
cblr-3035	50	23	the	the	DET
cblr-3035	50	24	deposit	deposit	NOUN
cblr-3035	50	25	to	to	ADP
cblr-3035	50	26	a	a	DET
cblr-3035	50	27	third	third	ADJ
cblr-3035	50	28	foreign	foreign	ADJ
cblr-3035	50	29	bank	bank	NOUN
cblr-3035	50	30	,	,	PUNCT
cblr-3035	50	31	and	and	CCONJ
cblr-3035	50	32	so	so	ADV
cblr-3035	50	33	forth	forth	ADV
cblr-3035	50	34	.	.	PUNCT
cblr-3035	51	1	in	in	ADP
cblr-3035	51	2	each	each	DET
cblr-3035	51	3	case	case	NOUN
cblr-3035	51	4	the	the	DET
cblr-3035	51	5	transferee	transferee	PROPN
cblr-3035	51	6	foreign	foreign	ADJ
cblr-3035	51	7	bank	bank	NOUN
cblr-3035	51	8	becomes	become	VERB
cblr-3035	51	9	the	the	DET
cblr-3035	51	10	owner	owner	NOUN
cblr-3035	51	11	of	of	ADP
cblr-3035	51	12	the	the	DET
cblr-3035	51	13	dollar	dollar	NOUN
cblr-3035	51	14	deposit	deposit	NOUN
cblr-3035	51	15	in	in	ADP
cblr-3035	51	16	the	the	DET
cblr-3035	51	17	united	united	PROPN
cblr-3035	51	18	states	states	PROPN
cblr-3035	51	19	and	and	CCONJ
cblr-3035	51	20	assumes	assume	VERB
cblr-3035	51	21	a	a	DET
cblr-3035	51	22	deposit	deposit	NOUN
cblr-3035	51	23	liability	liability	NOUN
cblr-3035	51	24	payable	payable	ADJ
cblr-3035	51	25	in	in	ADP
cblr-3035	51	26	u.s	u.s	PROPN
cblr-3035	51	27	.	.	PROPN
cblr-3035	51	28	dollars	dollar	NOUN
cblr-3035	51	29	to	to	ADP
cblr-3035	51	30	the	the	DET
cblr-3035	51	31	transferor	transferor	NOUN
cblr-3035	51	32	foreign	foreign	ADJ
cblr-3035	51	33	bank	bank	NOUN
cblr-3035	51	34	.	.	PUNCT
cblr-3035	52	1	the	the	DET
cblr-3035	52	2	dollars	dollar	NOUN
cblr-3035	52	3	originally	originally	ADV
cblr-3035	52	4	deposited	deposit	VERB
cblr-3035	52	5	with	with	ADP
cblr-3035	52	6	a	a	DET
cblr-3035	52	7	bank	bank	NOUN
cblr-3035	52	8	in	in	ADP
cblr-3035	52	9	the	the	DET
cblr-3035	52	10	united	united	PROPN
cblr-3035	52	11	states	states	PROPN
cblr-3035	52	12	never	never	ADV
cblr-3035	52	13	leave	leave	VERB
cblr-3035	52	14	the	the	DET
cblr-3035	52	15	u.s	u.s	PROPN
cblr-3035	52	16	.	.	PROPN
cblr-3035	52	17	bank	bank	PROPN
cblr-3035	52	18	or	or	CCONJ
cblr-3035	52	19	the	the	DET
cblr-3035	52	20	united	united	PROPN
cblr-3035	52	21	states	states	PROPN
cblr-3035	52	22	,	,	PUNCT
cblr-3035	52	23	so	so	SCONJ
cblr-3035	52	24	that	that	SCONJ
cblr-3035	52	25	the	the	DET
cblr-3035	52	26	total	total	NOUN
cblr-3035	52	27	of	of	ADP
cblr-3035	52	28	the	the	DET
cblr-3035	52	29	bank	bank	NOUN
cblr-3035	52	30	rule	rule	NOUN
cblr-3035	52	31	(	(	PUNCT
cblr-3035	52	32	also	also	ADV
cblr-3035	52	33	frequently	frequently	ADV
cblr-3035	52	34	called	call	VERB
cblr-3035	52	35	lex	lex	PROPN
cblr-3035	52	36	monetae	monetae	PROPN
cblr-3035	52	37	)	)	PUNCT
cblr-3035	52	38	provides	provide	VERB
cblr-3035	52	39	that	that	SCONJ
cblr-3035	52	40	if	if	SCONJ
cblr-3035	52	41	the	the	DET
cblr-3035	52	42	law	law	NOUN
cblr-3035	52	43	of	of	ADP
cblr-3035	52	44	the	the	DET
cblr-3035	52	45	contract	contract	NOUN
cblr-3035	52	46	is	be	AUX
cblr-3035	52	47	not	not	PART
cblr-3035	52	48	the	the	DET
cblr-3035	52	49	law	law	NOUN
cblr-3035	52	50	of	of	ADP
cblr-3035	52	51	the	the	DET
cblr-3035	52	52	country	country	NOUN
cblr-3035	52	53	of	of	ADP
cblr-3035	52	54	the	the	DET
cblr-3035	52	55	currency	currency	NOUN
cblr-3035	52	56	in	in	ADP
cblr-3035	52	57	which	which	PRON
cblr-3035	52	58	the	the	DET
cblr-3035	52	59	contract	contract	NOUN
cblr-3035	52	60	must	must	AUX
cblr-3035	52	61	be	be	AUX
cblr-3035	52	62	performed	perform	VERB
cblr-3035	52	63	,	,	PUNCT
cblr-3035	52	64	the	the	DET
cblr-3035	52	65	court	court	NOUN
cblr-3035	52	66	must	must	AUX
cblr-3035	52	67	nevertheless	nevertheless	ADV
cblr-3035	52	68	apply	apply	VERB
cblr-3035	52	69	the	the	DET
cblr-3035	52	70	monetary	monetary	ADJ
cblr-3035	52	71	law	law	NOUN
cblr-3035	52	72	of	of	ADP
cblr-3035	52	73	the	the	DET
cblr-3035	52	74	country	country	NOUN
cblr-3035	52	75	of	of	ADP
cblr-3035	52	76	the	the	DET
cblr-3035	52	77	currency	currency	NOUN
cblr-3035	52	78	in	in	ADP
cblr-3035	52	79	the	the	DET
cblr-3035	52	80	event	event	NOUN
cblr-3035	52	81	of	of	ADP
cblr-3035	52	82	a	a	DET
cblr-3035	52	83	substitution	substitution	NOUN
cblr-3035	52	84	of	of	ADP
cblr-3035	52	85	currencies	currency	NOUN
cblr-3035	52	86	.	.	PUNCT
cblr-3035	53	1	see	see	VERB
cblr-3035	53	2	michael	michael	PROPN
cblr-3035	53	3	gruson	gruson	PROPN
cblr-3035	53	4	,	,	PUNCT
cblr-3035	53	5	the	the	DET
cblr-3035	53	6	scope	scope	NOUN
cblr-3035	53	7	of	of	ADP
cblr-3035	53	8	lex	lex	PROPN
cblr-3035	53	9	monetae	monetae	PROPN
cblr-3035	53	10	in	in	ADP
cblr-3035	53	11	international	international	ADJ
cblr-3035	53	12	transactions	transaction	NOUN
cblr-3035	53	13	:	:	PUNCT
cblr-3035	53	14	a	a	DET
cblr-3035	53	15	united	united	PROPN
cblr-3035	53	16	states	states	PROPN
cblr-3035	53	17	perspective	perspective	NOUN
cblr-3035	53	18	,	,	PUNCT
cblr-3035	53	19	in	in	ADP
cblr-3035	53	20	international	international	ADJ
cblr-3035	53	21	monetary	monetary	ADJ
cblr-3035	53	22	law	law	NOUN
cblr-3035	53	23	-	-	PUNCT
cblr-3035	53	24	issues	issue	NOUN
cblr-3035	53	25	for	for	ADP
cblr-3035	53	26	the	the	DET
cblr-3035	53	27	new	new	ADJ
cblr-3035	53	28	millennium	millennium	NOUN
cblr-3035	53	29	433	433	NUM
cblr-3035	53	30	,	,	PUNCT
cblr-3035	53	31	456	456	NUM
cblr-3035	53	32	(	(	PUNCT
cblr-3035	53	33	mario	mario	PROPN
cblr-3035	53	34	giovanoli	giovanoli	PROPN
cblr-3035	53	35	ed	ed	PROPN
cblr-3035	53	36	.	.	PROPN
cblr-3035	53	37	,	,	PUNCT
cblr-3035	53	38	2000	2000	NUM
cblr-3035	53	39	)	)	PUNCT
cblr-3035	53	40	.	.	PUNCT
cblr-3035	54	1	[	[	X
cblr-3035	54	2	vol	vol	NOUN
cblr-3035	54	3	.	.	PUNCT
cblr-3035	54	4	2004	2004	NUM
cblr-3035	54	5	u.s	u.s	PROPN
cblr-3035	54	6	.	.	PROPN
cblr-3035	54	7	jurisdiction	jurisdiction	NOUN
cblr-3035	54	8	over	over	ADP
cblr-3035	54	9	dollar	dollar	NOUN
cblr-3035	54	10	transfers	transfer	NOUN
cblr-3035	54	11	deposits	deposit	NOUN
cblr-3035	54	12	in	in	ADP
cblr-3035	54	13	the	the	DET
cblr-3035	54	14	united	united	PROPN
cblr-3035	54	15	states	states	PROPN
cblr-3035	54	16	remains	remain	VERB
cblr-3035	54	17	unchanged	unchanged	ADJ
cblr-3035	54	18	,	,	PUNCT
cblr-3035	54	19	but	but	CCONJ
cblr-3035	54	20	additional	additional	ADJ
cblr-3035	54	21	dollar	dollar	NOUN
cblr-3035	54	22	deposits	deposit	NOUN
cblr-3035	54	23	are	be	AUX
cblr-3035	54	24	created	create	VERB
cblr-3035	54	25	abroad.6	abroad.6	PROPN
cblr-3035	54	26	in	in	ADP
cblr-3035	54	27	connection	connection	NOUN
cblr-3035	54	28	with	with	ADP
cblr-3035	54	29	blocking	blocking	NOUN
cblr-3035	54	30	of	of	ADP
cblr-3035	54	31	dollar	dollar	NOUN
cblr-3035	54	32	transfers	transfer	NOUN
cblr-3035	54	33	between	between	ADP
cblr-3035	54	34	two	two	NUM
cblr-3035	54	35	non	non	ADJ
cblr-3035	54	36	-	-	ADJ
cblr-3035	54	37	u.s	u.s	PROPN
cblr-3035	54	38	.	.	PROPN
cblr-3035	54	39	banks	bank	NOUN
cblr-3035	54	40	,	,	PUNCT
cblr-3035	54	41	three	three	NUM
cblr-3035	54	42	fact	fact	NOUN
cblr-3035	54	43	situations	situation	NOUN
cblr-3035	54	44	must	must	AUX
cblr-3035	54	45	be	be	AUX
cblr-3035	54	46	distinguished	distinguish	VERB
cblr-3035	54	47	:	:	PUNCT
cblr-3035	54	48	a.	a.	NOUN
cblr-3035	54	49	case	case	NOUN
cblr-3035	54	50	1	1	NUM
cblr-3035	54	51	:	:	PUNCT
cblr-3035	54	52	u.s	u.s	PROPN
cblr-3035	54	53	.	.	PROPN
cblr-3035	54	54	dollar	dollar	NOUN
cblr-3035	54	55	transfers	transfer	NOUN
cblr-3035	54	56	cleared	clear	VERB
cblr-3035	54	57	at	at	ADP
cblr-3035	54	58	a	a	DET
cblr-3035	54	59	federal	federal	PROPN
cblr-3035	54	60	reserve	reserve	PROPN
cblr-3035	54	61	bank	bank	PROPN
cblr-3035	54	62	in	in	ADP
cblr-3035	54	63	the	the	DET
cblr-3035	54	64	united	united	PROPN
cblr-3035	54	65	states	states	PROPN
cblr-3035	54	66	a	a	DET
cblr-3035	54	67	transfer	transfer	NOUN
cblr-3035	54	68	of	of	ADP
cblr-3035	54	69	money	money	NOUN
cblr-3035	54	70	by	by	ADP
cblr-3035	54	71	a	a	DET
cblr-3035	54	72	customer	customer	NOUN
cblr-3035	54	73	(	(	PUNCT
cblr-3035	54	74	the	the	DET
cblr-3035	54	75	payor	payor	NOUN
cblr-3035	54	76	)	)	PUNCT
cblr-3035	54	77	of	of	ADP
cblr-3035	54	78	a	a	DET
cblr-3035	54	79	nonu.s	nonu.s	PROPN
cblr-3035	54	80	.	.	PUNCT
cblr-3035	55	1	bank	bank	PROPN
cblr-3035	55	2	(	(	PUNCT
cblr-3035	55	3	bank	bank	NOUN
cblr-3035	55	4	a	a	NOUN
cblr-3035	55	5	)	)	PUNCT
cblr-3035	55	6	to	to	ADP
cblr-3035	55	7	a	a	DET
cblr-3035	55	8	customer	customer	NOUN
cblr-3035	55	9	(	(	PUNCT
cblr-3035	55	10	the	the	DET
cblr-3035	55	11	payee	payee	NOUN
cblr-3035	55	12	)	)	PUNCT
cblr-3035	55	13	of	of	ADP
cblr-3035	55	14	another	another	DET
cblr-3035	55	15	nonu.s	nonu.s	PROPN
cblr-3035	55	16	.	.	PUNCT
cblr-3035	56	1	bank	bank	PROPN
cblr-3035	56	2	(	(	PUNCT
cblr-3035	56	3	bank	bank	PROPN
cblr-3035	56	4	b	b	PROPN
cblr-3035	56	5	)	)	PUNCT
cblr-3035	56	6	in	in	ADP
cblr-3035	56	7	many	many	ADJ
cblr-3035	56	8	cases	case	NOUN
cblr-3035	56	9	involves	involve	VERB
cblr-3035	56	10	ultimately	ultimately	ADV
cblr-3035	56	11	a	a	DET
cblr-3035	56	12	transfer	transfer	NOUN
cblr-3035	56	13	between	between	ADP
cblr-3035	56	14	two	two	NUM
cblr-3035	56	15	u.s	u.s	PROPN
cblr-3035	56	16	.	.	PROPN
cblr-3035	56	17	banks	bank	NOUN
cblr-3035	56	18	,	,	PUNCT
cblr-3035	56	19	namely	namely	ADV
cblr-3035	56	20	,	,	PUNCT
cblr-3035	56	21	a	a	DET
cblr-3035	56	22	transfer	transfer	NOUN
cblr-3035	56	23	from	from	ADP
cblr-3035	56	24	bank	bank	PROPN
cblr-3035	56	25	a	a	PRON
cblr-3035	56	26	's	's	PART
cblr-3035	56	27	u.s	u.s	PROPN
cblr-3035	56	28	.	.	PROPN
cblr-3035	56	29	correspondent	correspondent	PROPN
cblr-3035	56	30	bank	bank	PROPN
cblr-3035	56	31	(	(	PUNCT
cblr-3035	56	32	bank	bank	PROPN
cblr-3035	56	33	c	c	NOUN
cblr-3035	56	34	)	)	PUNCT
cblr-3035	56	35	to	to	ADP
cblr-3035	56	36	bank	bank	PROPN
cblr-3035	56	37	b	b	PROPN
cblr-3035	56	38	's	's	PART
cblr-3035	56	39	u.s	u.s	PROPN
cblr-3035	56	40	.	.	PROPN
cblr-3035	56	41	correspondent	correspondent	PROPN
cblr-3035	56	42	bank	bank	PROPN
cblr-3035	56	43	(	(	PUNCT
cblr-3035	56	44	bank	bank	NOUN
cblr-3035	56	45	d	d	PROPN
cblr-3035	56	46	)	)	PUNCT
cblr-3035	56	47	by	by	ADP
cblr-3035	56	48	way	way	NOUN
cblr-3035	56	49	of	of	ADP
cblr-3035	56	50	the	the	DET
cblr-3035	56	51	clearing	clearing	NOUN
cblr-3035	56	52	house	house	NOUN
cblr-3035	56	53	interbank	interbank	NOUN
cblr-3035	56	54	payment	payment	NOUN
cblr-3035	56	55	system	system	NOUN
cblr-3035	56	56	(	(	PUNCT
cblr-3035	56	57	chips	chip	NOUN
cblr-3035	56	58	)	)	PUNCT
cblr-3035	56	59	,	,	PUNCT
cblr-3035	56	60	and	and	CCONJ
cblr-3035	56	61	clearance	clearance	NOUN
cblr-3035	56	62	of	of	ADP
cblr-3035	56	63	such	such	ADJ
cblr-3035	56	64	transfers	transfer	NOUN
cblr-3035	56	65	in	in	ADP
cblr-3035	56	66	the	the	DET
cblr-3035	56	67	new	new	PROPN
cblr-3035	56	68	york	york	PROPN
cblr-3035	56	69	clearing	clearing	NOUN
cblr-3035	56	70	house7	house7	NOUN
cblr-3035	56	71	or	or	CCONJ
cblr-3035	56	72	the	the	DET
cblr-3035	56	73	fed	fed	PROPN
cblr-3035	56	74	wire	wire	NOUN
cblr-3035	56	75	payment	payment	NOUN
cblr-3035	56	76	system	system	NOUN
cblr-3035	56	77	and	and	CCONJ
cblr-3035	56	78	clearance	clearance	NOUN
cblr-3035	56	79	of	of	ADP
cblr-3035	56	80	such	such	ADJ
cblr-3035	56	81	transfer	transfer	NOUN
cblr-3035	56	82	in	in	ADP
cblr-3035	56	83	the	the	DET
cblr-3035	56	84	6	6	NUM
cblr-3035	56	85	see	see	NOUN
cblr-3035	56	86	michael	michael	PROPN
cblr-3035	56	87	gruson	gruson	PROPN
cblr-3035	56	88	,	,	PUNCT
cblr-3035	56	89	legal	legal	ADJ
cblr-3035	56	90	aspects	aspect	NOUN
cblr-3035	56	91	of	of	ADP
cblr-3035	56	92	international	international	ADJ
cblr-3035	56	93	lending	lending	NOUN
cblr-3035	56	94	,	,	PUNCT
cblr-3035	56	95	in	in	ADP
cblr-3035	56	96	handbook	handbook	NOUN
cblr-3035	56	97	of	of	ADP
cblr-3035	56	98	international	international	ADJ
cblr-3035	56	99	management	management	NOUN
cblr-3035	56	100	(	(	PUNCT
cblr-3035	56	101	ingo	ingo	PROPN
cblr-3035	56	102	walter	walter	PROPN
cblr-3035	56	103	ed	ed	PROPN
cblr-3035	56	104	.	.	PROPN
cblr-3035	56	105	,	,	PUNCT
cblr-3035	56	106	1988	1988	NUM
cblr-3035	56	107	)	)	PUNCT
cblr-3035	56	108	.	.	PUNCT
cblr-3035	57	1	the	the	DET
cblr-3035	57	2	seminal	seminal	ADJ
cblr-3035	57	3	article	article	NOUN
cblr-3035	57	4	on	on	ADP
cblr-3035	57	5	eurodollars	eurodollar	NOUN
cblr-3035	57	6	is	be	AUX
cblr-3035	57	7	robert	robert	PROPN
cblr-3035	57	8	c.	c.	PROPN
cblr-3035	57	9	effros	effros	PROPN
cblr-3035	57	10	,	,	PUNCT
cblr-3035	57	11	the	the	DET
cblr-3035	57	12	why	why	SCONJ
cblr-3035	57	13	s	s	VERB
cblr-3035	57	14	and	and	CCONJ
cblr-3035	57	15	wherefores	wherefore	NOUN
cblr-3035	57	16	of	of	ADP
cblr-3035	57	17	eurodollars	eurodollar	NOUN
cblr-3035	57	18	,	,	PUNCT
cblr-3035	57	19	23	23	NUM
cblr-3035	57	20	bus	bus	NOUN
cblr-3035	57	21	.	.	PUNCT
cblr-3035	58	1	law	law	NOUN
cblr-3035	58	2	.	.	PUNCT
cblr-3035	59	1	629	629	NUM
cblr-3035	59	2	(	(	PUNCT
cblr-3035	59	3	1968	1968	NUM
cblr-3035	59	4	)	)	PUNCT
cblr-3035	59	5	.	.	PUNCT
cblr-3035	60	1	see	see	VERB
cblr-3035	60	2	also	also	ADV
cblr-3035	60	3	alexander	alexander	PROPN
cblr-3035	60	4	d.	d.	PROPN
cblr-3035	60	5	calhoun	calhoun	PROPN
cblr-3035	60	6	,	,	PUNCT
cblr-3035	60	7	jr	jr	PROPN
cblr-3035	60	8	.	.	PROPN
cblr-3035	60	9	,	,	PUNCT
cblr-3035	60	10	eurodollar	eurodollar	PROPN
cblr-3035	60	11	loan	loan	NOUN
cblr-3035	60	12	agreements	agreement	NOUN
cblr-3035	60	13	:	:	PUNCT
cblr-3035	60	14	an	an	DET
cblr-3035	60	15	introduction	introduction	NOUN
cblr-3035	60	16	and	and	CCONJ
cblr-3035	60	17	discussion	discussion	NOUN
cblr-3035	60	18	of	of	ADP
cblr-3035	60	19	some	some	DET
cblr-3035	60	20	special	special	ADJ
cblr-3035	60	21	problems	problem	NOUN
cblr-3035	60	22	,	,	PUNCT
cblr-3035	60	23	32	32	NUM
cblr-3035	60	24	bus	bus	NOUN
cblr-3035	60	25	.	.	PUNCT
cblr-3035	61	1	law	law	NOUN
cblr-3035	61	2	.	.	PUNCT
cblr-3035	62	1	1785	1785	NUM
cblr-3035	62	2	(	(	PUNCT
cblr-3035	62	3	1977	1977	NUM
cblr-3035	62	4	)	)	PUNCT
cblr-3035	63	1	;	;	PUNCT
cblr-3035	63	2	henry	henry	PROPN
cblr-3035	63	3	harfield	harfield	PROPN
cblr-3035	63	4	,	,	PUNCT
cblr-3035	63	5	international	international	ADJ
cblr-3035	63	6	money	money	NOUN
cblr-3035	63	7	management	management	NOUN
cblr-3035	63	8	:	:	PUNCT
cblr-3035	63	9	the	the	DET
cblr-3035	63	10	eurodollar	eurodollar	NOUN
cblr-3035	63	11	,	,	PUNCT
cblr-3035	63	12	89	89	NUM
cblr-3035	63	13	banking	banking	NOUN
cblr-3035	63	14	l.j	l.j	PROPN
cblr-3035	63	15	.	.	PROPN
cblr-3035	63	16	579	579	NUM
cblr-3035	63	17	(	(	PUNCT
cblr-3035	63	18	1972	1972	NUM
cblr-3035	63	19	)	)	PUNCT
cblr-3035	63	20	;	;	PUNCT
cblr-3035	63	21	mann	mann	PROPN
cblr-3035	63	22	,	,	PUNCT
cblr-3035	63	23	supra	supra	PROPN
cblr-3035	63	24	note	note	NOUN
cblr-3035	63	25	2	2	NUM
cblr-3035	63	26	,	,	PUNCT
cblr-3035	63	27	at	at	ADP
cblr-3035	63	28	63	63	NUM
cblr-3035	63	29	-	-	SYM
cblr-3035	63	30	64	64	NUM
cblr-3035	63	31	,	,	PUNCT
cblr-3035	63	32	199	199	NUM
cblr-3035	63	33	-	-	SYM
cblr-3035	63	34	200	200	NUM
cblr-3035	63	35	.	.	PUNCT
cblr-3035	64	1	in	in	ADP
cblr-3035	64	2	citibank	citibank	PROPN
cblr-3035	64	3	,	,	PUNCT
cblr-3035	64	4	n.a	n.a	PROPN
cblr-3035	64	5	.	.	PROPN
cblr-3035	64	6	v.	v.	PROPN
cblr-3035	64	7	wells	wells	PROPN
cblr-3035	64	8	fargo	fargo	PROPN
cblr-3035	64	9	asia	asia	PROPN
cblr-3035	64	10	ltd	ltd	PROPN
cblr-3035	64	11	.	.	PROPN
cblr-3035	64	12	,	,	PUNCT
cblr-3035	64	13	495	495	NUM
cblr-3035	64	14	u.s	u.s	PROPN
cblr-3035	64	15	.	.	PROPN
cblr-3035	64	16	660	660	NUM
cblr-3035	64	17	,	,	PUNCT
cblr-3035	64	18	663	663	NUM
cblr-3035	64	19	(	(	PUNCT
cblr-3035	64	20	1990	1990	NUM
cblr-3035	64	21	)	)	PUNCT
cblr-3035	64	22	,	,	PUNCT
cblr-3035	64	23	the	the	DET
cblr-3035	64	24	u.s	u.s	PROPN
cblr-3035	64	25	.	.	PROPN
cblr-3035	64	26	supreme	supreme	PROPN
cblr-3035	64	27	court	court	PROPN
cblr-3035	64	28	defined	define	VERB
cblr-3035	64	29	eurodollars	eurodollar	NOUN
cblr-3035	64	30	as	as	ADP
cblr-3035	64	31	"	"	PUNCT
cblr-3035	64	32	united	united	PROPN
cblr-3035	64	33	states	states	PROPN
cblr-3035	64	34	dollars	dollar	NOUN
cblr-3035	64	35	that	that	PRON
cblr-3035	64	36	have	have	AUX
cblr-3035	64	37	been	be	AUX
cblr-3035	64	38	deposited	deposit	VERB
cblr-3035	64	39	with	with	ADP
cblr-3035	64	40	a	a	DET
cblr-3035	64	41	banking	banking	NOUN
cblr-3035	64	42	institution	institution	NOUN
cblr-3035	64	43	located	locate	VERB
cblr-3035	64	44	outside	outside	ADP
cblr-3035	64	45	the	the	DET
cblr-3035	64	46	united	united	PROPN
cblr-3035	64	47	states	states	PROPN
cblr-3035	64	48	,	,	PUNCT
cblr-3035	64	49	with	with	ADP
cblr-3035	64	50	a	a	DET
cblr-3035	64	51	corresponding	correspond	VERB
cblr-3035	64	52	obligation	obligation	NOUN
cblr-3035	64	53	on	on	ADP
cblr-3035	64	54	the	the	DET
cblr-3035	64	55	part	part	NOUN
cblr-3035	64	56	of	of	ADP
cblr-3035	64	57	the	the	DET
cblr-3035	64	58	banking	banking	NOUN
cblr-3035	64	59	institution	institution	NOUN
cblr-3035	64	60	to	to	PART
cblr-3035	64	61	repay	repay	VERB
cblr-3035	64	62	the	the	DET
cblr-3035	64	63	deposit	deposit	NOUN
cblr-3035	64	64	in	in	ADP
cblr-3035	64	65	united	united	PROPN
cblr-3035	64	66	states	states	PROPN
cblr-3035	64	67	dollars	dollar	NOUN
cblr-3035	64	68	.	.	PUNCT
cblr-3035	64	69	"	"	PUNCT
cblr-3035	65	1	'	'	PUNCT
cblr-3035	65	2	for	for	ADP
cblr-3035	65	3	a	a	DET
cblr-3035	65	4	discussion	discussion	NOUN
cblr-3035	65	5	of	of	ADP
cblr-3035	65	6	the	the	DET
cblr-3035	65	7	chips	chip	NOUN
cblr-3035	65	8	payment	payment	NOUN
cblr-3035	65	9	system	system	NOUN
cblr-3035	65	10	,	,	PUNCT
cblr-3035	65	11	see	see	VERB
cblr-3035	65	12	marcia	marcia	PROPN
cblr-3035	65	13	stigum	stigum	PROPN
cblr-3035	65	14	,	,	PUNCT
cblr-3035	65	15	the	the	DET
cblr-3035	65	16	money	money	NOUN
cblr-3035	65	17	market	market	NOUN
cblr-3035	65	18	580	580	NUM
cblr-3035	65	19	(	(	PUNCT
cblr-3035	65	20	3d	3d	NUM
cblr-3035	65	21	ed	ed	NOUN
cblr-3035	65	22	.	.	PROPN
cblr-3035	65	23	1990	1990	NUM
cblr-3035	65	24	)	)	PUNCT
cblr-3035	65	25	.	.	PUNCT
cblr-3035	66	1	see	see	VERB
cblr-3035	66	2	chips	chip	NOUN
cblr-3035	66	3	rules	rule	NOUN
cblr-3035	66	4	and	and	CCONJ
cblr-3035	66	5	administrative	administrative	ADJ
cblr-3035	66	6	procedures	procedure	NOUN
cblr-3035	66	7	(	(	PUNCT
cblr-3035	66	8	november	november	PROPN
cblr-3035	66	9	2003	2003	NUM
cblr-3035	66	10	)	)	PUNCT
cblr-3035	67	1	[	[	X
cblr-3035	67	2	hereinafter	hereinafter	NOUN
cblr-3035	67	3	chips	chip	NOUN
cblr-3035	67	4	rules	rule	NOUN
cblr-3035	67	5	and	and	CCONJ
cblr-3035	67	6	procedures	procedure	NOUN
cblr-3035	67	7	]	]	PUNCT
cblr-3035	67	8	,	,	PUNCT
cblr-3035	67	9	at	at	ADP
cblr-3035	67	10	http://www.chips.org	http://www.chips.org	PROPN
cblr-3035	67	11	.	.	PUNCT
cblr-3035	68	1	(	(	PUNCT
cblr-3035	68	2	last	last	ADV
cblr-3035	68	3	visited	visit	VERB
cblr-3035	68	4	sept	sept	PROPN
cblr-3035	68	5	.	.	PROPN
cblr-3035	68	6	1	1	NUM
cblr-3035	68	7	,	,	PUNCT
cblr-3035	68	8	2004	2004	NUM
cblr-3035	68	9	)	)	PUNCT
cblr-3035	68	10	.	.	PUNCT
cblr-3035	69	1	each	each	PRON
cblr-3035	69	2	settling	settle	VERB
cblr-3035	69	3	bank	bank	NOUN
cblr-3035	69	4	that	that	SCONJ
cblr-3035	69	5	,	,	PUNCT
cblr-3035	69	6	on	on	ADP
cblr-3035	69	7	a	a	DET
cblr-3035	69	8	net	net	ADJ
cblr-3035	69	9	-	-	PUNCT
cblr-3035	69	10	net	net	NOUN
cblr-3035	69	11	basis	basis	NOUN
cblr-3035	69	12	,	,	PUNCT
cblr-3035	69	13	has	have	VERB
cblr-3035	69	14	a	a	DET
cblr-3035	69	15	debit	debit	NOUN
cblr-3035	69	16	balance	balance	NOUN
cblr-3035	69	17	with	with	ADP
cblr-3035	69	18	chips	chip	NOUN
cblr-3035	69	19	sends	send	VERB
cblr-3035	69	20	over	over	ADP
cblr-3035	69	21	the	the	DET
cblr-3035	69	22	fed	fed	PROPN
cblr-3035	69	23	wire	wire	NOUN
cblr-3035	69	24	to	to	ADP
cblr-3035	69	25	the	the	DET
cblr-3035	69	26	account	account	NOUN
cblr-3035	69	27	that	that	SCONJ
cblr-3035	69	28	chips	chip	NOUN
cblr-3035	69	29	maintains	maintain	VERB
cblr-3035	69	30	at	at	ADP
cblr-3035	69	31	the	the	DET
cblr-3035	69	32	federal	federal	PROPN
cblr-3035	69	33	reserve	reserve	PROPN
cblr-3035	69	34	bank	bank	PROPN
cblr-3035	69	35	of	of	ADP
cblr-3035	69	36	new	new	PROPN
cblr-3035	69	37	york	york	PROPN
cblr-3035	69	38	the	the	DET
cblr-3035	69	39	sum	sum	NOUN
cblr-3035	69	40	required	require	VERB
cblr-3035	69	41	for	for	SCONJ
cblr-3035	69	42	it	it	PRON
cblr-3035	69	43	to	to	PART
cblr-3035	69	44	settle	settle	VERB
cblr-3035	69	45	.	.	PUNCT
cblr-3035	70	1	after	after	SCONJ
cblr-3035	70	2	chips	chip	NOUN
cblr-3035	70	3	has	have	AUX
cblr-3035	70	4	received	receive	VERB
cblr-3035	70	5	these	these	DET
cblr-3035	70	6	monies	monie	NOUN
cblr-3035	70	7	,	,	PUNCT
cblr-3035	70	8	it	it	PRON
cblr-3035	70	9	in	in	ADP
cblr-3035	70	10	turn	turn	NOUN
cblr-3035	70	11	wires	wire	NOUN
cblr-3035	70	12	out	out	ADP
cblr-3035	70	13	,	,	PUNCT
cblr-3035	70	14	again	again	ADV
cblr-3035	70	15	over	over	ADP
cblr-3035	70	16	the	the	DET
cblr-3035	70	17	fed	fed	PROPN
cblr-3035	70	18	wire	wire	NOUN
cblr-3035	70	19	,	,	PUNCT
cblr-3035	70	20	all	all	DET
cblr-3035	70	21	monies	monie	NOUN
cblr-3035	70	22	it	it	PRON
cblr-3035	70	23	owes	owe	VERB
cblr-3035	70	24	settling	settle	VERB
cblr-3035	70	25	banks	bank	NOUN
cblr-3035	70	26	who	who	PRON
cblr-3035	70	27	have	have	AUX
cblr-3035	70	28	ended	end	VERB
cblr-3035	70	29	the	the	DET
cblr-3035	70	30	day	day	NOUN
cblr-3035	70	31	on	on	ADP
cblr-3035	70	32	a	a	DET
cblr-3035	70	33	netnet	netnet	ADJ
cblr-3035	70	34	basis	basis	NOUN
cblr-3035	70	35	with	with	ADP
cblr-3035	70	36	a	a	DET
cblr-3035	70	37	credit	credit	NOUN
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cblr-3035	70	39	at	at	ADP
cblr-3035	70	40	chips	chip	NOUN
cblr-3035	70	41	.	.	PUNCT
cblr-3035	71	1	see	see	VERB
cblr-3035	71	2	stigum	stigum	NOUN
cblr-3035	71	3	,	,	PUNCT
cblr-3035	71	4	supra	supra	NOUN
cblr-3035	71	5	,	,	PUNCT
cblr-3035	71	6	at	at	ADP
cblr-3035	71	7	581	581	NUM
cblr-3035	71	8	.	.	PUNCT
cblr-3035	72	1	no	no	INTJ
cblr-3035	72	2	.	.	PUNCT
cblr-3035	73	1	3:721	3:721	NUM
cblr-3035	73	2	]	]	X
cblr-3035	73	3	federal	federal	PROPN
cblr-3035	73	4	reserve	reserve	PROPN
cblr-3035	73	5	bank	bank	PROPN
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cblr-3035	73	8	york	york	PROPN
cblr-3035	73	9	.	.	PUNCT
cblr-3035	73	10	'	'	PUNCT
cblr-3035	74	1	this	this	DET
cblr-3035	74	2	process	process	NOUN
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cblr-3035	74	4	demonstrated	demonstrate	VERB
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cblr-3035	74	9	:	:	PUNCT
cblr-3035	74	10	federal	federal	PROPN
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cblr-3035	74	15	york	york	PROPN
cblr-3035	74	16	(	(	PUNCT
cblr-3035	74	17	fed	fed	PROPN
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cblr-3035	74	20	or	or	CCONJ
cblr-3035	74	21	new	new	PROPN
cblr-3035	74	22	york	york	PROPN
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cblr-3035	74	24	house	house	NOUN
cblr-3035	74	25	(	(	PUNCT
cblr-3035	74	26	chips	chip	NOUN
cblr-3035	74	27	)	)	PUNCT
cblr-3035	74	28	account	account	NOUN
cblr-3035	74	29	of	of	ADP
cblr-3035	74	30	bank	bank	PROPN
cblr-3035	74	31	c	c	PROPN
cblr-3035	74	32	account	account	NOUN
cblr-3035	74	33	of	of	ADP
cblr-3035	74	34	bank	bank	PROPN
cblr-3035	74	35	d	d	PROPN
cblr-3035	74	36	-$1	-$1	PROPN
cblr-3035	75	1	+	+	ADJ
cblr-3035	75	2	$	$	SYM
cblr-3035	75	3	new	new	ADJ
cblr-3035	75	4	yorl	yorl	PROPN
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cblr-3035	75	6	c	c	PROPN
cblr-3035	75	7	new	new	PROPN
cblr-3035	75	8	york	york	PROPN
cblr-3035	75	9	bank	bank	PROPN
cblr-3035	76	1	d	d	PROPN
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cblr-3035	76	3	country	country	NOUN
cblr-3035	76	4	bank	bank	VERB
cblr-3035	76	5	a	a	DET
cblr-3035	76	6	foreign	foreign	ADJ
cblr-3035	76	7	country	country	NOUN
cblr-3035	76	8	bank	bank	PROPN
cblr-3035	76	9	b	b	PROPN
cblr-3035	76	10	-$1	-$1	PROPN
cblr-3035	76	11	+	+	ADJ
cblr-3035	76	12	$	$	SYM
cblr-3035	76	13	payor	payor	NOUN
cblr-3035	76	14	payee	payee	NOUN
cblr-3035	76	15	in	in	ADP
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cblr-3035	76	17	case	case	NOUN
cblr-3035	76	18	,	,	PUNCT
cblr-3035	76	19	a	a	DET
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cblr-3035	76	23	a	a	DET
cblr-3035	76	24	u.s	u.s	PROPN
cblr-3035	76	25	.	.	PROPN
cblr-3035	76	26	dollar	dollar	NOUN
cblr-3035	76	27	account	account	NOUN
cblr-3035	76	28	at	at	ADP
cblr-3035	76	29	a	a	DET
cblr-3035	76	30	bank	bank	NOUN
cblr-3035	76	31	outside	outside	ADP
cblr-3035	76	32	the	the	DET
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cblr-3035	76	34	states	states	PROPN
cblr-3035	76	35	transfers	transfer	VERB
cblr-3035	76	36	u.s	u.s	PROPN
cblr-3035	76	37	.	.	PROPN
cblr-3035	76	38	dollars	dollar	NOUN
cblr-3035	76	39	to	to	ADP
cblr-3035	76	40	a	a	DET
cblr-3035	76	41	person	person	NOUN
cblr-3035	76	42	who	who	PRON
cblr-3035	76	43	maintains	maintain	VERB
cblr-3035	76	44	a	a	DET
cblr-3035	76	45	u.s	u.s	PROPN
cblr-3035	76	46	.	.	PROPN
cblr-3035	76	47	dollar	dollar	NOUN
cblr-3035	76	48	account	account	NOUN
cblr-3035	76	49	at	at	ADP
cblr-3035	76	50	another	another	DET
cblr-3035	76	51	bank	bank	NOUN
cblr-3035	76	52	outside	outside	ADP
cblr-3035	76	53	the	the	DET
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cblr-3035	76	55	states	states	PROPN
cblr-3035	76	56	.	.	PUNCT
cblr-3035	77	1	both	both	DET
cblr-3035	77	2	foreign	foreign	ADJ
cblr-3035	77	3	country	country	NOUN
cblr-3035	77	4	banks	bank	NOUN
cblr-3035	77	5	use	use	VERB
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cblr-3035	77	8	.	.	PROPN
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cblr-3035	77	10	banks	bank	NOUN
cblr-3035	77	11	to	to	PART
cblr-3035	77	12	effectuate	effectuate	VERB
cblr-3035	77	13	the	the	DET
cblr-3035	77	14	transfer	transfer	NOUN
cblr-3035	77	15	8	8	NUM
cblr-3035	77	16	for	for	ADP
cblr-3035	77	17	an	an	DET
cblr-3035	77	18	example	example	NOUN
cblr-3035	77	19	of	of	ADP
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cblr-3035	77	21	system	system	NOUN
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cblr-3035	77	23	its	its	PRON
cblr-3035	77	24	applications	application	NOUN
cblr-3035	77	25	,	,	PUNCT
cblr-3035	77	26	see	see	VERB
cblr-3035	77	27	libyan	libyan	ADJ
cblr-3035	77	28	arab	arab	ADJ
cblr-3035	77	29	foreign	foreign	PROPN
cblr-3035	77	30	bank	bank	PROPN
cblr-3035	77	31	v.	v.	PROPN
cblr-3035	77	32	bankers	bankers	PROPN
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cblr-3035	77	34	co.	co.	PROPN
cblr-3035	77	35	,	,	PUNCT
cblr-3035	77	36	3	3	NUM
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cblr-3035	77	38	e.r	e.r	PROPN
cblr-3035	77	39	.	.	PROPN
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cblr-3035	77	41	,	,	PUNCT
cblr-3035	77	42	270	270	NUM
cblr-3035	77	43	(	(	PUNCT
cblr-3035	77	44	q.b	q.b	PROPN
cblr-3035	77	45	.	.	PROPN
cblr-3035	77	46	1989	1989	NUM
cblr-3035	77	47	)	)	PUNCT
cblr-3035	77	48	(	(	PUNCT
cblr-3035	77	49	discussing	discuss	VERB
cblr-3035	77	50	complex	complex	ADJ
cblr-3035	77	51	transactions	transaction	NOUN
cblr-3035	77	52	)	)	PUNCT
cblr-3035	77	53	.	.	PUNCT
cblr-3035	78	1	the	the	DET
cblr-3035	78	2	case	case	NOUN
cblr-3035	78	3	involved	involve	VERB
cblr-3035	78	4	a	a	DET
cblr-3035	78	5	bank	bank	NOUN
cblr-3035	78	6	account	account	NOUN
cblr-3035	78	7	maintained	maintain	VERB
cblr-3035	78	8	by	by	ADP
cblr-3035	78	9	the	the	DET
cblr-3035	78	10	london	london	PROPN
cblr-3035	78	11	branch	branch	NOUN
cblr-3035	78	12	of	of	ADP
cblr-3035	78	13	bankers	bankers	PROPN
cblr-3035	78	14	trust	trust	PROPN
cblr-3035	78	15	,	,	PUNCT
cblr-3035	78	16	a	a	DET
cblr-3035	78	17	u.s	u.s	PROPN
cblr-3035	78	18	.	.	PROPN
cblr-3035	78	19	bank	bank	PROPN
cblr-3035	78	20	,	,	PUNCT
cblr-3035	78	21	for	for	ADP
cblr-3035	78	22	a	a	DET
cblr-3035	78	23	libyan	libyan	ADJ
cblr-3035	78	24	bank	bank	NOUN
cblr-3035	78	25	.	.	PUNCT
cblr-3035	79	1	on	on	ADP
cblr-3035	79	2	january	january	PROPN
cblr-3035	79	3	8	8	NUM
cblr-3035	79	4	,	,	PUNCT
cblr-3035	79	5	1986	1986	NUM
cblr-3035	79	6	,	,	PUNCT
cblr-3035	79	7	the	the	DET
cblr-3035	79	8	u.s	u.s	PROPN
cblr-3035	79	9	.	.	PROPN
cblr-3035	79	10	president	president	PROPN
cblr-3035	79	11	froze	freeze	VERB
cblr-3035	79	12	all	all	DET
cblr-3035	79	13	libyan	libyan	ADJ
cblr-3035	79	14	assets	asset	NOUN
cblr-3035	79	15	in	in	ADP
cblr-3035	79	16	the	the	DET
cblr-3035	79	17	united	united	PROPN
cblr-3035	79	18	states	states	PROPN
cblr-3035	79	19	or	or	CCONJ
cblr-3035	79	20	in	in	ADP
cblr-3035	79	21	the	the	DET
cblr-3035	79	22	possession	possession	NOUN
cblr-3035	79	23	or	or	CCONJ
cblr-3035	79	24	control	control	NOUN
cblr-3035	79	25	of	of	ADP
cblr-3035	79	26	u.s	u.s	PROPN
cblr-3035	79	27	.	.	PROPN
cblr-3035	79	28	persons	person	NOUN
cblr-3035	79	29	,	,	PUNCT
cblr-3035	79	30	including	include	VERB
cblr-3035	79	31	u.s	u.s	PROPN
cblr-3035	79	32	.	.	PROPN
cblr-3035	79	33	banks	bank	NOUN
cblr-3035	79	34	and	and	CCONJ
cblr-3035	79	35	their	their	PRON
cblr-3035	79	36	overseas	overseas	ADJ
cblr-3035	79	37	branches	branch	NOUN
cblr-3035	79	38	.	.	PUNCT
cblr-3035	80	1	bankers	banker	NOUN
cblr-3035	80	2	trust	trust	PROPN
cblr-3035	80	3	refused	refuse	VERB
cblr-3035	80	4	to	to	PART
cblr-3035	80	5	honor	honor	VERB
cblr-3035	80	6	the	the	DET
cblr-3035	80	7	libyan	libyan	ADJ
cblr-3035	80	8	bank	bank	NOUN
cblr-3035	80	9	's	's	PART
cblr-3035	80	10	demand	demand	NOUN
cblr-3035	80	11	for	for	ADP
cblr-3035	80	12	payment	payment	NOUN
cblr-3035	80	13	because	because	SCONJ
cblr-3035	80	14	of	of	ADP
cblr-3035	80	15	the	the	DET
cblr-3035	80	16	freeze	freeze	NOUN
cblr-3035	80	17	order	order	NOUN
cblr-3035	80	18	.	.	PUNCT
cblr-3035	81	1	the	the	DET
cblr-3035	81	2	court	court	NOUN
cblr-3035	81	3	held	hold	VERB
cblr-3035	81	4	that	that	DET
cblr-3035	81	5	performance	performance	NOUN
cblr-3035	81	6	of	of	ADP
cblr-3035	81	7	a	a	DET
cblr-3035	81	8	contract	contract	NOUN
cblr-3035	81	9	would	would	AUX
cblr-3035	81	10	be	be	AUX
cblr-3035	81	11	excused	excuse	VERB
cblr-3035	81	12	if	if	SCONJ
cblr-3035	81	13	it	it	PRON
cblr-3035	81	14	had	have	AUX
cblr-3035	81	15	become	become	VERB
cblr-3035	81	16	illegal	illegal	ADJ
cblr-3035	81	17	by	by	ADP
cblr-3035	81	18	the	the	DET
cblr-3035	81	19	proper	proper	ADJ
cblr-3035	81	20	law	law	NOUN
cblr-3035	81	21	of	of	ADP
cblr-3035	81	22	the	the	DET
cblr-3035	81	23	contract	contract	NOUN
cblr-3035	81	24	or	or	CCONJ
cblr-3035	81	25	necessarily	necessarily	ADV
cblr-3035	81	26	involved	involve	VERB
cblr-3035	81	27	doing	do	VERB
cblr-3035	81	28	an	an	DET
cblr-3035	81	29	act	act	NOUN
cblr-3035	81	30	that	that	PRON
cblr-3035	81	31	was	be	AUX
cblr-3035	81	32	unlawful	unlawful	ADJ
cblr-3035	81	33	by	by	ADP
cblr-3035	81	34	the	the	DET
cblr-3035	81	35	law	law	NOUN
cblr-3035	81	36	of	of	ADP
cblr-3035	81	37	the	the	DET
cblr-3035	81	38	place	place	NOUN
cblr-3035	81	39	where	where	SCONJ
cblr-3035	81	40	the	the	DET
cblr-3035	81	41	act	act	NOUN
cblr-3035	81	42	had	have	VERB
cblr-3035	81	43	to	to	PART
cblr-3035	81	44	be	be	AUX
cblr-3035	81	45	done	do	VERB
cblr-3035	81	46	.	.	PUNCT
cblr-3035	82	1	the	the	DET
cblr-3035	82	2	court	court	NOUN
cblr-3035	82	3	found	find	VERB
cblr-3035	82	4	that	that	SCONJ
cblr-3035	82	5	english	english	ADJ
cblr-3035	82	6	law	law	NOUN
cblr-3035	82	7	governed	govern	VERB
cblr-3035	82	8	the	the	DET
cblr-3035	82	9	deposit	deposit	NOUN
cblr-3035	82	10	relationship	relationship	NOUN
cblr-3035	82	11	and	and	CCONJ
cblr-3035	82	12	that	that	DET
cblr-3035	82	13	performance	performance	NOUN
cblr-3035	82	14	of	of	ADP
cblr-3035	82	15	the	the	DET
cblr-3035	82	16	payment	payment	NOUN
cblr-3035	82	17	demand	demand	NOUN
cblr-3035	82	18	did	do	AUX
cblr-3035	82	19	not	not	PART
cblr-3035	82	20	require	require	VERB
cblr-3035	82	21	an	an	DET
cblr-3035	82	22	act	act	NOUN
cblr-3035	82	23	in	in	ADP
cblr-3035	82	24	new	new	PROPN
cblr-3035	82	25	york	york	PROPN
cblr-3035	82	26	(	(	PUNCT
cblr-3035	82	27	i.e.	i.e.	X
cblr-3035	82	28	,	,	PUNCT
cblr-3035	82	29	clearance	clearance	NOUN
cblr-3035	82	30	)	)	PUNCT
cblr-3035	82	31	because	because	SCONJ
cblr-3035	82	32	the	the	DET
cblr-3035	82	33	demand	demand	NOUN
cblr-3035	82	34	could	could	AUX
cblr-3035	82	35	be	be	AUX
cblr-3035	82	36	performed	perform	VERB
cblr-3035	82	37	by	by	ADP
cblr-3035	82	38	payment	payment	NOUN
cblr-3035	82	39	in	in	ADP
cblr-3035	82	40	cash	cash	NOUN
cblr-3035	82	41	.	.	PUNCT
cblr-3035	83	1	for	for	ADP
cblr-3035	83	2	a	a	DET
cblr-3035	83	3	discussion	discussion	NOUN
cblr-3035	83	4	of	of	ADP
cblr-3035	83	5	this	this	DET
cblr-3035	83	6	case	case	NOUN
cblr-3035	83	7	,	,	PUNCT
cblr-3035	83	8	see	see	VERB
cblr-3035	83	9	peter	peter	PROPN
cblr-3035	83	10	s.	s.	PROPN
cblr-3035	83	11	smedresman	smedresman	PROPN
cblr-3035	83	12	&	&	CCONJ
cblr-3035	83	13	andreas	andreas	PROPN
cblr-3035	83	14	f.	f.	PROPN
cblr-3035	83	15	lowenfeld	lowenfeld	PROPN
cblr-3035	83	16	,	,	PUNCT
cblr-3035	83	17	eurodollars	eurodollar	NOUN
cblr-3035	83	18	,	,	PUNCT
cblr-3035	83	19	multinational	multinational	ADJ
cblr-3035	83	20	banks	bank	NOUN
cblr-3035	83	21	,	,	PUNCT
cblr-3035	83	22	and	and	CCONJ
cblr-3035	83	23	national	national	ADJ
cblr-3035	83	24	laws	law	NOUN
cblr-3035	83	25	,	,	PUNCT
cblr-3035	83	26	64	64	NUM
cblr-3035	83	27	n.y.u	n.y.u	NOUN
cblr-3035	83	28	.	.	PUNCT
cblr-3035	84	1	l.	l.	PROPN
cblr-3035	84	2	rev	rev	PROPN
cblr-3035	84	3	.	.	PROPN
cblr-3035	84	4	733	733	NUM
cblr-3035	84	5	,	,	PUNCT
cblr-3035	84	6	751	751	NUM
cblr-3035	84	7	-	-	SYM
cblr-3035	84	8	61	61	NUM
cblr-3035	84	9	(	(	PUNCT
cblr-3035	84	10	1989	1989	NUM
cblr-3035	84	11	)	)	PUNCT
cblr-3035	84	12	.	.	PUNCT
cblr-3035	85	1	[	[	X
cblr-3035	85	2	vol	vol	NOUN
cblr-3035	85	3	.	.	PUNCT
cblr-3035	86	1	2004columbia	2004columbia	NUM
cblr-3035	86	2	business	business	NOUN
cblr-3035	86	3	la	la	PROPN
cblr-3035	86	4	w	w	PROPN
cblr-3035	86	5	review	review	NOUN
cblr-3035	86	6	no	no	INTJ
cblr-3035	86	7	.	.	PUNCT
cblr-3035	87	1	3:721	3:721	NUM
cblr-3035	87	2	]	]	X
cblr-3035	87	3	u.s	u.s	PROPN
cblr-3035	87	4	.	.	PROPN
cblr-3035	87	5	jurisdiction	jurisdiction	NOUN
cblr-3035	87	6	over	over	ADP
cblr-3035	87	7	dollar	dollar	NOUN
cblr-3035	87	8	transfers	transfer	NOUN
cblr-3035	87	9	and	and	CCONJ
cblr-3035	87	10	the	the	DET
cblr-3035	87	11	money	money	NOUN
cblr-3035	87	12	transfer	transfer	NOUN
cblr-3035	87	13	takes	take	VERB
cblr-3035	87	14	place	place	NOUN
cblr-3035	87	15	through	through	ADP
cblr-3035	87	16	the	the	DET
cblr-3035	87	17	u.s	u.s	PROPN
cblr-3035	87	18	.	.	PROPN
cblr-3035	87	19	clearing	clearing	NOUN
cblr-3035	87	20	system	system	NOUN
cblr-3035	87	21	in	in	ADP
cblr-3035	87	22	the	the	DET
cblr-3035	87	23	united	united	PROPN
cblr-3035	87	24	states	states	PROPN
cblr-3035	87	25	.	.	PUNCT
cblr-3035	88	1	any	any	DET
cblr-3035	88	2	u.s	u.s	PROPN
cblr-3035	88	3	.	.	PROPN
cblr-3035	88	4	dollar	dollar	NOUN
cblr-3035	88	5	transferred	transfer	VERB
cblr-3035	88	6	in	in	ADP
cblr-3035	88	7	such	such	DET
cblr-3035	88	8	a	a	DET
cblr-3035	88	9	way	way	NOUN
cblr-3035	88	10	anywhere	anywhere	ADV
cblr-3035	88	11	in	in	ADP
cblr-3035	88	12	the	the	DET
cblr-3035	88	13	world	world	NOUN
cblr-3035	88	14	will	will	AUX
cblr-3035	88	15	be	be	AUX
cblr-3035	88	16	cleared	clear	VERB
cblr-3035	88	17	ultimately	ultimately	ADV
cblr-3035	88	18	at	at	ADP
cblr-3035	88	19	the	the	DET
cblr-3035	88	20	federal	federal	PROPN
cblr-3035	88	21	reserve	reserve	PROPN
cblr-3035	88	22	bank	bank	PROPN
cblr-3035	88	23	in	in	ADP
cblr-3035	88	24	the	the	DET
cblr-3035	88	25	united	united	PROPN
cblr-3035	88	26	states.9	states.9	PROPN
cblr-3035	88	27	money	money	NOUN
cblr-3035	88	28	transfers	transfer	NOUN
cblr-3035	88	29	that	that	PRON
cblr-3035	88	30	use	use	VERB
cblr-3035	88	31	federal	federal	ADJ
cblr-3035	88	32	reserve	reserve	NOUN
cblr-3035	88	33	banks	bank	NOUN
cblr-3035	88	34	by	by	ADP
cblr-3035	88	35	way	way	NOUN
cblr-3035	88	36	of	of	ADP
cblr-3035	88	37	the	the	DET
cblr-3035	88	38	fed	fed	PROPN
cblr-3035	88	39	wire	wire	NOUN
cblr-3035	88	40	payment	payment	NOUN
cblr-3035	88	41	system	system	NOUN
cblr-3035	88	42	are	be	AUX
cblr-3035	88	43	subject	subject	ADJ
cblr-3035	88	44	to	to	ADP
cblr-3035	88	45	u.s	u.s	PROPN
cblr-3035	88	46	.	.	PROPN
cblr-3035	88	47	federal	federal	ADJ
cblr-3035	88	48	law	law	NOUN
cblr-3035	88	49	.	.	PUNCT
cblr-3035	89	1	°	°	PUNCT
cblr-3035	90	1	if	if	SCONJ
cblr-3035	90	2	the	the	DET
cblr-3035	90	3	u.s	u.s	PROPN
cblr-3035	90	4	.	.	PROPN
cblr-3035	90	5	portion	portion	NOUN
cblr-3035	90	6	of	of	ADP
cblr-3035	90	7	the	the	DET
cblr-3035	90	8	money	money	NOUN
cblr-3035	90	9	transfer	transfer	NOUN
cblr-3035	90	10	uses	use	VERB
cblr-3035	90	11	chips	chip	NOUN
cblr-3035	90	12	,	,	PUNCT
cblr-3035	90	13	u.s	u.s	PROPN
cblr-3035	90	14	.	.	PROPN
cblr-3035	90	15	law	law	NOUN
cblr-3035	90	16	governs	govern	VERB
cblr-3035	90	17	that	that	DET
cblr-3035	90	18	portion	portion	NOUN
cblr-3035	90	19	of	of	ADP
cblr-3035	90	20	the	the	DET
cblr-3035	90	21	transfer	transfer	NOUN
cblr-3035	90	22	.	.	PUNCT
cblr-3035	91	1	pursuant	pursuant	ADJ
cblr-3035	91	2	to	to	PART
cblr-3035	91	3	rule	rule	VERB
cblr-3035	91	4	3	3	NUM
cblr-3035	91	5	of	of	ADP
cblr-3035	91	6	the	the	DET
cblr-3035	91	7	rules	rule	NOUN
cblr-3035	91	8	and	and	CCONJ
cblr-3035	91	9	administrative	administrative	ADJ
cblr-3035	91	10	procedures	procedure	NOUN
cblr-3035	91	11	of	of	ADP
cblr-3035	91	12	the	the	DET
cblr-3035	91	13	chips	chip	NOUN
cblr-3035	91	14	,	,	PUNCT
cblr-3035	91	15	the	the	DET
cblr-3035	91	16	rights	right	NOUN
cblr-3035	91	17	and	and	CCONJ
cblr-3035	91	18	obligations	obligation	NOUN
cblr-3035	91	19	of	of	ADP
cblr-3035	91	20	participants	participant	NOUN
cblr-3035	91	21	in	in	ADP
cblr-3035	91	22	chips	chip	NOUN
cblr-3035	91	23	and	and	CCONJ
cblr-3035	91	24	all	all	DET
cblr-3035	91	25	other	other	ADJ
cblr-3035	91	26	parties	party	NOUN
cblr-3035	91	27	to	to	ADP
cblr-3035	91	28	a	a	DET
cblr-3035	91	29	funds	fund	NOUN
cblr-3035	91	30	transfer	transfer	NOUN
cblr-3035	91	31	of	of	ADP
cblr-3035	91	32	which	which	PRON
cblr-3035	91	33	a	a	DET
cblr-3035	91	34	chips	chip	NOUN
cblr-3035	91	35	payment	payment	NOUN
cblr-3035	91	36	message	message	NOUN
cblr-3035	91	37	is	be	AUX
cblr-3035	91	38	a	a	DET
cblr-3035	91	39	part	part	NOUN
cblr-3035	91	40	,	,	PUNCT
cblr-3035	91	41	that	that	PRON
cblr-3035	91	42	arise	arise	VERB
cblr-3035	91	43	from	from	ADP
cblr-3035	91	44	the	the	DET
cblr-3035	91	45	funds	fund	NOUN
cblr-3035	91	46	transfer	transfer	NOUN
cblr-3035	91	47	or	or	CCONJ
cblr-3035	91	48	from	from	ADP
cblr-3035	91	49	the	the	DET
cblr-3035	91	50	chips	chip	NOUN
cblr-3035	91	51	rules	rule	NOUN
cblr-3035	91	52	,	,	PUNCT
cblr-3035	91	53	are	be	AUX
cblr-3035	91	54	governed	govern	VERB
cblr-3035	91	55	by	by	ADP
cblr-3035	91	56	the	the	DET
cblr-3035	91	57	law	law	NOUN
cblr-3035	91	58	of	of	ADP
cblr-3035	91	59	the	the	DET
cblr-3035	91	60	state	state	NOUN
cblr-3035	91	61	of	of	ADP
cblr-3035	91	62	new	new	PROPN
cblr-3035	91	63	york	york	PROPN
cblr-3035	91	64	.	.	PUNCT
cblr-3035	92	1	a	a	DET
cblr-3035	92	2	"	"	PUNCT
cblr-3035	92	3	funds	fund	NOUN
cblr-3035	92	4	transfer	transfer	NOUN
cblr-3035	92	5	"	"	PUNCT
cblr-3035	92	6	is	be	AUX
cblr-3035	92	7	defined	define	VERB
cblr-3035	92	8	in	in	ADP
cblr-3035	92	9	rule	rule	NOUN
cblr-3035	92	10	3	3	NUM
cblr-3035	92	11	as	as	ADP
cblr-3035	92	12	the	the	DET
cblr-3035	92	13	series	series	NOUN
cblr-3035	92	14	of	of	ADP
cblr-3035	92	15	transactions	transaction	NOUN
cblr-3035	92	16	,	,	PUNCT
cblr-3035	92	17	beginning	begin	VERB
cblr-3035	92	18	with	with	ADP
cblr-3035	92	19	the	the	DET
cblr-3035	92	20	originator	originator	NOUN
cblr-3035	92	21	's	's	PART
cblr-3035	92	22	payment	payment	NOUN
cblr-3035	92	23	order	order	NOUN
cblr-3035	92	24	,	,	PUNCT
cblr-3035	92	25	made	make	VERB
cblr-3035	92	26	for	for	ADP
cblr-3035	92	27	the	the	DET
cblr-3035	92	28	purpose	purpose	NOUN
cblr-3035	92	29	of	of	ADP
cblr-3035	92	30	making	make	VERB
cblr-3035	92	31	payment	payment	NOUN
cblr-3035	92	32	to	to	ADP
cblr-3035	92	33	the	the	DET
cblr-3035	92	34	beneficiary	beneficiary	NOUN
cblr-3035	92	35	of	of	ADP
cblr-3035	92	36	the	the	DET
cblr-3035	92	37	order	order	NOUN
cblr-3035	92	38	and	and	CCONJ
cblr-3035	92	39	includes	include	VERB
cblr-3035	92	40	any	any	DET
cblr-3035	92	41	payment	payment	NOUN
cblr-3035	92	42	order	order	NOUN
cblr-3035	92	43	issued	issue	VERB
cblr-3035	92	44	by	by	ADP
cblr-3035	92	45	the	the	DET
cblr-3035	92	46	originator	originator	NOUN
cblr-3035	92	47	's	's	PART
cblr-3035	92	48	bank	bank	NOUN
cblr-3035	92	49	or	or	CCONJ
cblr-3035	92	50	an	an	DET
cblr-3035	92	51	intermediary	intermediary	ADJ
cblr-3035	92	52	bank	bank	NOUN
cblr-3035	92	53	intended	intend	VERB
cblr-3035	92	54	to	to	PART
cblr-3035	92	55	carry	carry	VERB
cblr-3035	92	56	out	out	ADP
cblr-3035	92	57	the	the	DET
cblr-3035	92	58	originator	originator	NOUN
cblr-3035	92	59	's	's	PART
cblr-3035	92	60	payment	payment	NOUN
cblr-3035	92	61	order	order	NOUN
cblr-3035	92	62	.	.	PUNCT
cblr-3035	93	1	u.s	u.s	PROPN
cblr-3035	93	2	.	.	PROPN
cblr-3035	93	3	commercial	commercial	ADJ
cblr-3035	93	4	banking	banking	NOUN
cblr-3035	93	5	institutions	institution	NOUN
cblr-3035	93	6	may	may	AUX
cblr-3035	93	7	only	only	ADV
cblr-3035	93	8	participate	participate	VERB
cblr-3035	93	9	in	in	ADP
cblr-3035	93	10	chips	chip	NOUN
cblr-3035	93	11	if	if	SCONJ
cblr-3035	93	12	their	their	PRON
cblr-3035	93	13	offices	office	NOUN
cblr-3035	93	14	in	in	ADP
cblr-3035	93	15	the	the	DET
cblr-3035	93	16	united	united	PROPN
cblr-3035	93	17	states	states	PROPN
cblr-3035	93	18	are	be	AUX
cblr-3035	93	19	subject	subject	ADJ
cblr-3035	93	20	to	to	ADP
cblr-3035	93	21	regulation	regulation	NOUN
cblr-3035	93	22	by	by	ADP
cblr-3035	93	23	a	a	DET
cblr-3035	93	24	federal	federal	ADJ
cblr-3035	93	25	or	or	CCONJ
cblr-3035	93	26	state	state	NOUN
cblr-3035	93	27	bank	bank	NOUN
cblr-3035	93	28	authority	authority	NOUN
cblr-3035	93	29	.	.	PUNCT
cblr-3035	94	1	furthermore	furthermore	ADV
cblr-3035	94	2	,	,	PUNCT
cblr-3035	94	3	foreign	foreign	ADJ
cblr-3035	94	4	banks	bank	NOUN
cblr-3035	94	5	must	must	AUX
cblr-3035	94	6	agree	agree	VERB
cblr-3035	94	7	that	that	SCONJ
cblr-3035	94	8	the	the	DET
cblr-3035	94	9	obligations	obligation	NOUN
cblr-3035	94	10	of	of	ADP
cblr-3035	94	11	their	their	PRON
cblr-3035	94	12	branches	branch	NOUN
cblr-3035	94	13	or	or	CCONJ
cblr-3035	94	14	agencies	agency	NOUN
cblr-3035	94	15	in	in	ADP
cblr-3035	94	16	the	the	DET
cblr-3035	94	17	united	united	PROPN
cblr-3035	94	18	states	states	PROPN
cblr-3035	94	19	through	through	ADP
cblr-3035	94	20	which	which	PRON
cblr-3035	94	21	the	the	DET
cblr-3035	94	22	clearing	clearing	NOUN
cblr-3035	94	23	occurs	occur	VERB
cblr-3035	94	24	,	,	PUNCT
cblr-3035	94	25	are	be	AUX
cblr-3035	94	26	the	the	DET
cblr-3035	94	27	legal	legal	ADJ
cblr-3035	94	28	,	,	PUNCT
cblr-3035	94	29	valid	valid	ADJ
cblr-3035	94	30	,	,	PUNCT
cblr-3035	94	31	and	and	CCONJ
cblr-3035	94	32	binding	bind	VERB
cblr-3035	94	33	obligations	obligation	NOUN
cblr-3035	94	34	of	of	ADP
cblr-3035	94	35	the	the	DET
cblr-3035	94	36	foreign	foreign	ADJ
cblr-3035	94	37	bank	bank	NOUN
cblr-3035	94	38	itself	itself	PRON
cblr-3035	94	39	and	and	CCONJ
cblr-3035	94	40	are	be	AUX
cblr-3035	94	41	enforceable	enforceable	ADJ
cblr-3035	94	42	against	against	ADP
cblr-3035	94	43	the	the	DET
cblr-3035	94	44	foreign	foreign	ADJ
cblr-3035	94	45	bank	bank	NOUN
cblr-3035	94	46	.	.	PUNCT
cblr-3035	95	1	2	2	NUM
cblr-3035	95	2	case	case	NOUN
cblr-3035	95	3	1	1	NUM
cblr-3035	95	4	describes	describe	VERB
cblr-3035	95	5	the	the	DET
cblr-3035	95	6	most	most	ADV
cblr-3035	95	7	frequent	frequent	ADJ
cblr-3035	95	8	transfer	transfer	NOUN
cblr-3035	95	9	scenario	scenario	NOUN
cblr-3035	95	10	.	.	PUNCT
cblr-3035	96	1	such	such	ADJ
cblr-3035	96	2	transfers	transfer	NOUN
cblr-3035	96	3	are	be	AUX
cblr-3035	96	4	subject	subject	ADJ
cblr-3035	96	5	to	to	ADP
cblr-3035	96	6	u.s	u.s	PROPN
cblr-3035	96	7	.	.	PROPN
cblr-3035	96	8	law	law	PROPN
cblr-3035	96	9	and	and	CCONJ
cblr-3035	96	10	,	,	PUNCT
cblr-3035	96	11	consequently	consequently	ADV
cblr-3035	96	12	,	,	PUNCT
cblr-3035	96	13	can	can	AUX
cblr-3035	96	14	be	be	AUX
cblr-3035	96	15	blocked	block	VERB
cblr-3035	96	16	under	under	ADP
cblr-3035	96	17	u.s	u.s	PROPN
cblr-3035	96	18	.	.	PROPN
cblr-3035	96	19	law	law	NOUN
cblr-3035	96	20	.	.	PUNCT
cblr-3035	97	1	9	9	NUM
cblr-3035	97	2	see	see	VERB
cblr-3035	97	3	mann	mann	PROPN
cblr-3035	97	4	,	,	PUNCT
cblr-3035	97	5	supra	supra	PROPN
cblr-3035	97	6	note	note	NOUN
cblr-3035	97	7	2	2	NUM
cblr-3035	97	8	,	,	PUNCT
cblr-3035	97	9	at	at	ADP
cblr-3035	97	10	200	200	NUM
cblr-3035	97	11	;	;	PUNCT
cblr-3035	97	12	r.m	r.m	PROPN
cblr-3035	97	13	.	.	PROPN
cblr-3035	97	14	goode	goode	PROPN
cblr-3035	97	15	,	,	PUNCT
cblr-3035	97	16	payment	payment	NOUN
cblr-3035	97	17	obligations	obligation	NOUN
cblr-3035	97	18	in	in	ADP
cblr-3035	97	19	commercial	commercial	ADJ
cblr-3035	97	20	and	and	CCONJ
cblr-3035	97	21	financial	financial	ADJ
cblr-3035	97	22	transactions	transaction	NOUN
cblr-3035	97	23	120	120	NUM
cblr-3035	97	24	(	(	PUNCT
cblr-3035	97	25	1983	1983	NUM
cblr-3035	97	26	)	)	PUNCT
cblr-3035	97	27	;	;	PUNCT
cblr-3035	97	28	thomas	thomas	PROPN
cblr-3035	97	29	c.	c.	PROPN
cblr-3035	97	30	baxter	baxter	PROPN
cblr-3035	97	31	,	,	PUNCT
cblr-3035	97	32	jr	jr	PROPN
cblr-3035	97	33	.	.	PROPN
cblr-3035	97	34	,	,	PUNCT
cblr-3035	97	35	dollarization	dollarization	NOUN
cblr-3035	97	36	and	and	CCONJ
cblr-3035	97	37	its	its	PRON
cblr-3035	97	38	impact	impact	NOUN
cblr-3035	97	39	on	on	ADP
cblr-3035	97	40	u.s	u.s	PROPN
cblr-3035	97	41	.	.	PROPN
cblr-3035	97	42	law	law	NOUN
cblr-3035	97	43	,	,	PUNCT
cblr-3035	97	44	35	35	NUM
cblr-3035	97	45	int'l	int'l	NOUN
cblr-3035	97	46	law	law	NOUN
cblr-3035	97	47	.	.	PUNCT
cblr-3035	98	1	1427	1427	NUM
cblr-3035	98	2	,	,	PUNCT
cblr-3035	98	3	1430	1430	NUM
cblr-3035	98	4	(	(	PUNCT
cblr-3035	98	5	2001	2001	NUM
cblr-3035	98	6	)	)	PUNCT
cblr-3035	98	7	.	.	PUNCT
cblr-3035	99	1	'	'	PUNCT
cblr-3035	99	2	0	0	NUM
cblr-3035	99	3	12	12	NUM
cblr-3035	99	4	c.f.r	c.f.r	NOUN
cblr-3035	99	5	.	.	PUNCT
cblr-3035	100	1	§	§	PROPN
cblr-3035	100	2	210.25	210.25	NUM
cblr-3035	100	3	(	(	PUNCT
cblr-3035	100	4	2004	2004	NUM
cblr-3035	100	5	)	)	PUNCT
cblr-3035	100	6	(	(	PUNCT
cblr-3035	100	7	subpart	subpart	NOUN
cblr-3035	100	8	b	b	PROPN
cblr-3035	100	9	of	of	ADP
cblr-3035	100	10	regulation	regulation	NOUN
cblr-3035	100	11	j	j	PROPN
cblr-3035	100	12	)	)	PUNCT
cblr-3035	100	13	.	.	PUNCT
cblr-3035	101	1	see	see	VERB
cblr-3035	101	2	infra	infra	NOUN
cblr-3035	101	3	note	note	VERB
cblr-3035	101	4	18	18	NUM
cblr-3035	101	5	for	for	ADP
cblr-3035	101	6	a	a	DET
cblr-3035	101	7	discussion	discussion	NOUN
cblr-3035	101	8	of	of	ADP
cblr-3035	101	9	12	12	NUM
cblr-3035	101	10	c.f.r	c.f.r	NOUN
cblr-3035	101	11	.	.	PUNCT
cblr-3035	102	1	§	§	PROPN
cblr-3035	102	2	210.25	210.25	NUM
cblr-3035	102	3	.	.	PUNCT
cblr-3035	103	1	chips	chip	NOUN
cblr-3035	103	2	rules	rule	NOUN
cblr-3035	103	3	and	and	CCONJ
cblr-3035	103	4	procedures	procedure	NOUN
cblr-3035	103	5	,	,	PUNCT
cblr-3035	103	6	supra	supra	NOUN
cblr-3035	103	7	note	note	NOUN
cblr-3035	103	8	7	7	NUM
cblr-3035	103	9	.	.	SYM
cblr-3035	103	10	1	1	NUM
cblr-3035	104	1	i	i	PROPN
cblr-3035	104	2	d.	d.	PROPN
cblr-3035	104	3	,	,	PUNCT
cblr-3035	104	4	rule	rule	VERB
cblr-3035	104	5	19(a	19(a	NUM
cblr-3035	104	6	)	)	PUNCT
cblr-3035	104	7	&	&	CCONJ
cblr-3035	104	8	(	(	PUNCT
cblr-3035	104	9	b	b	NOUN
cblr-3035	104	10	)	)	PUNCT
cblr-3035	104	11	.	.	PUNCT
cblr-3035	105	1	727	727	NUM
cblr-3035	105	2	columbia	columbia	PROPN
cblr-3035	105	3	business	business	NOUN
cblr-3035	105	4	law	law	PROPN
cblr-3035	105	5	review	review	PROPN
cblr-3035	105	6	b.	b.	PROPN
cblr-3035	105	7	case	case	NOUN
cblr-3035	105	8	2	2	NUM
cblr-3035	105	9	:	:	PUNCT
cblr-3035	105	10	u.s	u.s	PROPN
cblr-3035	105	11	.	.	PROPN
cblr-3035	105	12	dollar	dollar	NOUN
cblr-3035	105	13	transfers	transfer	NOUN
cblr-3035	105	14	not	not	PART
cblr-3035	105	15	cleared	clear	VERB
cblr-3035	105	16	at	at	ADP
cblr-3035	105	17	a	a	DET
cblr-3035	105	18	federal	federal	PROPN
cblr-3035	105	19	reserve	reserve	PROPN
cblr-3035	105	20	bank	bank	PROPN
cblr-3035	105	21	in	in	ADP
cblr-3035	105	22	the	the	DET
cblr-3035	105	23	united	united	PROPN
cblr-3035	105	24	states	states	PROPN
cblr-3035	105	25	dollar	dollar	NOUN
cblr-3035	105	26	transfers	transfer	NOUN
cblr-3035	105	27	are	be	AUX
cblr-3035	105	28	not	not	PART
cblr-3035	105	29	necessarily	necessarily	ADV
cblr-3035	105	30	cleared	clear	VERB
cblr-3035	105	31	in	in	ADP
cblr-3035	105	32	the	the	DET
cblr-3035	105	33	united	united	PROPN
cblr-3035	105	34	states	states	PROPN
cblr-3035	105	35	.	.	PUNCT
cblr-3035	106	1	they	they	PRON
cblr-3035	106	2	are	be	AUX
cblr-3035	106	3	not	not	PART
cblr-3035	106	4	cleared	clear	VERB
cblr-3035	106	5	in	in	ADP
cblr-3035	106	6	the	the	DET
cblr-3035	106	7	united	united	PROPN
cblr-3035	106	8	states	states	PROPN
cblr-3035	106	9	if	if	SCONJ
cblr-3035	106	10	the	the	DET
cblr-3035	106	11	foreign	foreign	ADJ
cblr-3035	106	12	bank	bank	NOUN
cblr-3035	106	13	of	of	ADP
cblr-3035	106	14	the	the	DET
cblr-3035	106	15	payor	payor	NOUN
cblr-3035	106	16	and	and	CCONJ
cblr-3035	106	17	the	the	DET
cblr-3035	106	18	foreign	foreign	ADJ
cblr-3035	106	19	bank	bank	NOUN
cblr-3035	106	20	of	of	ADP
cblr-3035	106	21	the	the	DET
cblr-3035	106	22	payee	payee	NOUN
cblr-3035	106	23	both	both	PRON
cblr-3035	106	24	have	have	VERB
cblr-3035	106	25	correspondent	correspondent	NOUN
cblr-3035	106	26	accounts	account	NOUN
cblr-3035	106	27	with	with	ADP
cblr-3035	106	28	a	a	DET
cblr-3035	106	29	third	third	ADJ
cblr-3035	106	30	bank	bank	NOUN
cblr-3035	106	31	also	also	ADV
cblr-3035	106	32	located	locate	VERB
cblr-3035	106	33	outside	outside	ADP
cblr-3035	106	34	of	of	ADP
cblr-3035	106	35	the	the	DET
cblr-3035	106	36	united	united	PROPN
cblr-3035	106	37	states	states	PROPN
cblr-3035	106	38	.	.	PUNCT
cblr-3035	107	1	in	in	ADP
cblr-3035	107	2	this	this	DET
cblr-3035	107	3	case	case	NOUN
cblr-3035	107	4	,	,	PUNCT
cblr-3035	107	5	transfers	transfer	NOUN
cblr-3035	107	6	are	be	AUX
cblr-3035	107	7	not	not	PART
cblr-3035	107	8	processed	process	VERB
cblr-3035	107	9	through	through	ADP
cblr-3035	107	10	chips	chip	NOUN
cblr-3035	107	11	or	or	CCONJ
cblr-3035	107	12	fed	feed	VERB
cblr-3035	107	13	wire	wire	NOUN
cblr-3035	107	14	,	,	PUNCT
cblr-3035	107	15	but	but	CCONJ
cblr-3035	107	16	by	by	ADP
cblr-3035	107	17	account	account	NOUN
cblr-3035	107	18	transfer	transfer	NOUN
cblr-3035	107	19	at	at	ADP
cblr-3035	107	20	the	the	DET
cblr-3035	107	21	third	third	ADJ
cblr-3035	107	22	bank	bank	NOUN
cblr-3035	107	23	outside	outside	ADP
cblr-3035	107	24	the	the	DET
cblr-3035	107	25	united	united	PROPN
cblr-3035	107	26	states	states	PROPN
cblr-3035	107	27	.	.	PUNCT
cblr-3035	108	1	furthermore	furthermore	ADV
cblr-3035	108	2	,	,	PUNCT
cblr-3035	108	3	nothing	nothing	PRON
cblr-3035	108	4	would	would	AUX
cblr-3035	108	5	prevent	prevent	VERB
cblr-3035	108	6	the	the	DET
cblr-3035	108	7	central	central	ADJ
cblr-3035	108	8	bank	bank	NOUN
cblr-3035	108	9	of	of	ADP
cblr-3035	108	10	a	a	DET
cblr-3035	108	11	country	country	NOUN
cblr-3035	108	12	other	other	ADJ
cblr-3035	108	13	than	than	ADP
cblr-3035	108	14	the	the	DET
cblr-3035	108	15	united	united	PROPN
cblr-3035	108	16	states	states	PROPN
cblr-3035	108	17	from	from	ADP
cblr-3035	108	18	clearing	clear	VERB
cblr-3035	108	19	dollar	dollar	NOUN
cblr-3035	108	20	transfers	transfer	NOUN
cblr-3035	108	21	among	among	ADP
cblr-3035	108	22	banks	bank	NOUN
cblr-3035	108	23	of	of	ADP
cblr-3035	108	24	its	its	PRON
cblr-3035	108	25	country	country	NOUN
cblr-3035	108	26	.	.	PUNCT
cblr-3035	109	1	it	it	PRON
cblr-3035	109	2	remains	remain	VERB
cblr-3035	109	3	correct	correct	ADJ
cblr-3035	109	4	that	that	SCONJ
cblr-3035	109	5	u.s	u.s	PROPN
cblr-3035	109	6	.	.	PROPN
cblr-3035	109	7	dollars	dollar	NOUN
cblr-3035	109	8	held	hold	VERB
cblr-3035	109	9	in	in	ADP
cblr-3035	109	10	the	the	DET
cblr-3035	109	11	banking	banking	NOUN
cblr-3035	109	12	system	system	NOUN
cblr-3035	109	13	of	of	ADP
cblr-3035	109	14	the	the	DET
cblr-3035	109	15	foreign	foreign	ADJ
cblr-3035	109	16	country	country	NOUN
cblr-3035	109	17	are	be	AUX
cblr-3035	109	18	ultimately	ultimately	ADV
cblr-3035	109	19	reflected	reflect	VERB
cblr-3035	109	20	in	in	ADP
cblr-3035	109	21	a	a	DET
cblr-3035	109	22	dollar	dollar	NOUN
cblr-3035	109	23	deposit	deposit	NOUN
cblr-3035	109	24	with	with	ADP
cblr-3035	109	25	a	a	DET
cblr-3035	109	26	u.s	u.s	PROPN
cblr-3035	109	27	.	.	PROPN
cblr-3035	109	28	bank	bank	PROPN
cblr-3035	109	29	and	and	CCONJ
cblr-3035	109	30	that	that	SCONJ
cblr-3035	109	31	these	these	DET
cblr-3035	109	32	dollars	dollar	NOUN
cblr-3035	109	33	(	(	PUNCT
cblr-3035	109	34	other	other	ADJ
cblr-3035	109	35	than	than	ADP
cblr-3035	109	36	cash	cash	NOUN
cblr-3035	109	37	)	)	PUNCT
cblr-3035	109	38	"	"	PUNCT
cblr-3035	109	39	never	never	ADV
cblr-3035	109	40	leave	leave	VERB
cblr-3035	109	41	the	the	DET
cblr-3035	109	42	united	united	PROPN
cblr-3035	109	43	states	states	PROPN
cblr-3035	109	44	.	.	PUNCT
cblr-3035	109	45	"	"	PUNCT
cblr-3035	110	1	however	however	ADV
cblr-3035	110	2	,	,	PUNCT
cblr-3035	110	3	if	if	SCONJ
cblr-3035	110	4	clearing	clearing	NOUN
cblr-3035	110	5	takes	take	VERB
cblr-3035	110	6	place	place	NOUN
cblr-3035	110	7	outside	outside	ADP
cblr-3035	110	8	of	of	ADP
cblr-3035	110	9	the	the	DET
cblr-3035	110	10	united	united	PROPN
cblr-3035	110	11	states	states	PROPN
cblr-3035	110	12	,	,	PUNCT
cblr-3035	110	13	no	no	DET
cblr-3035	110	14	money	money	NOUN
cblr-3035	110	15	transfer	transfer	NOUN
cblr-3035	110	16	takes	take	VERB
cblr-3035	110	17	place	place	NOUN
cblr-3035	110	18	in	in	ADP
cblr-3035	110	19	the	the	DET
cblr-3035	110	20	united	united	PROPN
cblr-3035	110	21	states	states	PROPN
cblr-3035	110	22	.	.	PUNCT
cblr-3035	111	1	this	this	DET
cblr-3035	111	2	situation	situation	NOUN
cblr-3035	111	3	was	be	AUX
cblr-3035	111	4	discussed	discuss	VERB
cblr-3035	111	5	in	in	ADP
cblr-3035	111	6	libyan	libyan	ADJ
cblr-3035	111	7	arab	arab	ADJ
cblr-3035	111	8	foreign	foreign	ADJ
cblr-3035	111	9	bank13	bank13	NOUN
cblr-3035	111	10	,	,	PUNCT
cblr-3035	111	11	in	in	ADP
cblr-3035	111	12	which	which	PRON
cblr-3035	111	13	the	the	DET
cblr-3035	111	14	u.s	u.s	PROPN
cblr-3035	111	15	.	.	PROPN
cblr-3035	111	16	government	government	NOUN
cblr-3035	111	17	claimed	claim	VERB
cblr-3035	111	18	jurisdiction	jurisdiction	NOUN
cblr-3035	111	19	over	over	ADP
cblr-3035	111	20	foreign	foreign	ADJ
cblr-3035	111	21	money	money	NOUN
cblr-3035	111	22	transfers	transfer	NOUN
cblr-3035	111	23	.	.	PUNCT
cblr-3035	112	1	this	this	DET
cblr-3035	112	2	case	case	NOUN
cblr-3035	112	3	is	be	AUX
cblr-3035	112	4	demonstrated	demonstrate	VERB
cblr-3035	112	5	by	by	ADP
cblr-3035	112	6	the	the	DET
cblr-3035	112	7	following	follow	VERB
cblr-3035	112	8	diagram	diagram	NOUN
cblr-3035	112	9	:	:	PUNCT
cblr-3035	112	10	'	'	PUNCT
cblr-3035	112	11	a	a	DET
cblr-3035	112	12	libyan	libyan	ADJ
cblr-3035	112	13	arab	arab	ADJ
cblr-3035	112	14	foreign	foreign	PROPN
cblr-3035	112	15	bank	bank	PROPN
cblr-3035	112	16	,	,	PUNCT
cblr-3035	112	17	3	3	NUM
cblr-3035	112	18	all	all	PRON
cblr-3035	112	19	e.r	e.r	PROPN
cblr-3035	112	20	.	.	PROPN
cblr-3035	113	1	at	at	ADP
cblr-3035	113	2	270	270	NUM
cblr-3035	113	3	-	-	SYM
cblr-3035	113	4	71	71	NUM
cblr-3035	113	5	&	&	CCONJ
cblr-3035	113	6	278	278	NUM
cblr-3035	113	7	.	.	PUNCT
cblr-3035	114	1	the	the	DET
cblr-3035	114	2	court	court	NOUN
cblr-3035	114	3	said	say	VERB
cblr-3035	114	4	at	at	ADP
cblr-3035	114	5	270	270	NUM
cblr-3035	114	6	:	:	PUNCT
cblr-3035	114	7	any	any	DET
cblr-3035	114	8	account	account	NOUN
cblr-3035	114	9	transfer	transfer	NOUN
cblr-3035	114	10	must	must	AUX
cblr-3035	114	11	ultimately	ultimately	ADV
cblr-3035	114	12	be	be	AUX
cblr-3035	114	13	achieved	achieve	VERB
cblr-3035	114	14	by	by	ADP
cblr-3035	114	15	means	mean	NOUN
cblr-3035	114	16	of	of	ADP
cblr-3035	114	17	two	two	NUM
cblr-3035	114	18	accounts	account	NOUN
cblr-3035	114	19	held	hold	VERB
cblr-3035	114	20	by	by	ADP
cblr-3035	114	21	different	different	ADJ
cblr-3035	114	22	beneficiaries	beneficiary	NOUN
cblr-3035	114	23	with	with	ADP
cblr-3035	114	24	the	the	DET
cblr-3035	114	25	same	same	ADJ
cblr-3035	114	26	institution	institution	NOUN
cblr-3035	114	27	.	.	PUNCT
cblr-3035	115	1	in	in	ADP
cblr-3035	115	2	a	a	DET
cblr-3035	115	3	simple	simple	ADJ
cblr-3035	115	4	case	case	NOUN
cblr-3035	115	5	the	the	DET
cblr-3035	115	6	beneficiaries	beneficiary	NOUN
cblr-3035	115	7	can	can	AUX
cblr-3035	115	8	be	be	AUX
cblr-3035	115	9	the	the	DET
cblr-3035	115	10	immediate	immediate	ADJ
cblr-3035	115	11	parties	party	NOUN
cblr-3035	115	12	to	to	ADP
cblr-3035	115	13	the	the	DET
cblr-3035	115	14	transfer	transfer	NOUN
cblr-3035	115	15	.	.	PUNCT
cblr-3035	116	1	if	if	SCONJ
cblr-3035	116	2	bankers	banker	NOUN
cblr-3035	116	3	trust	trust	NOUN
cblr-3035	116	4	held	hold	VERB
cblr-3035	116	5	an	an	DET
cblr-3035	116	6	account	account	NOUN
cblr-3035	116	7	with	with	ADP
cblr-3035	116	8	the	the	DET
cblr-3035	116	9	a	a	DET
cblr-3035	116	10	bank	bank	NOUN
cblr-3035	116	11	which	which	PRON
cblr-3035	116	12	was	be	AUX
cblr-3035	116	13	in	in	ADP
cblr-3035	116	14	credit	credit	NOUN
cblr-3035	116	15	to	to	ADP
cblr-3035	116	16	the	the	DET
cblr-3035	116	17	extent	extent	NOUN
cblr-3035	116	18	of	of	ADP
cblr-3035	116	19	at	at	ADV
cblr-3035	116	20	least	least	ADV
cblr-3035	116	21	$	$	SYM
cblr-3035	116	22	131	131	NUM
cblr-3035	116	23	m	m	NOUN
cblr-3035	116	24	,	,	PUNCT
cblr-3035	116	25	and	and	CCONJ
cblr-3035	116	26	the	the	DET
cblr-3035	116	27	libyan	libyan	ADJ
cblr-3035	116	28	bank	bank	PROPN
cblr-3035	116	29	also	also	ADV
cblr-3035	116	30	held	hold	VERB
cblr-3035	116	31	an	an	DET
cblr-3035	116	32	account	account	NOUN
cblr-3035	116	33	at	at	ADP
cblr-3035	116	34	the	the	DET
cblr-3035	116	35	a	a	DET
cblr-3035	116	36	bank	bank	NOUN
cblr-3035	116	37	,	,	PUNCT
cblr-3035	116	38	it	it	PRON
cblr-3035	116	39	would	would	AUX
cblr-3035	116	40	require	require	VERB
cblr-3035	116	41	only	only	ADJ
cblr-3035	116	42	book	book	NOUN
cblr-3035	116	43	entries	entry	NOUN
cblr-3035	116	44	to	to	PART
cblr-3035	116	45	achieve	achieve	VERB
cblr-3035	116	46	an	an	DET
cblr-3035	116	47	account	account	NOUN
cblr-3035	116	48	transfer	transfer	NOUN
cblr-3035	116	49	.	.	PUNCT
cblr-3035	117	1	but	but	CCONJ
cblr-3035	117	2	still	still	ADV
cblr-3035	117	3	no	no	DET
cblr-3035	117	4	property	property	NOUN
cblr-3035	117	5	is	be	AUX
cblr-3035	117	6	actually	actually	ADV
cblr-3035	117	7	transferred	transfer	VERB
cblr-3035	117	8	.	.	PUNCT
cblr-3035	118	1	the	the	DET
cblr-3035	118	2	obligation	obligation	NOUN
cblr-3035	118	3	of	of	ADP
cblr-3035	118	4	bankers	banker	NOUN
cblr-3035	118	5	trust	trust	PROPN
cblr-3035	118	6	is	be	AUX
cblr-3035	118	7	extinguished	extinguish	VERB
cblr-3035	118	8	,	,	PUNCT
cblr-3035	118	9	and	and	CCONJ
cblr-3035	118	10	the	the	DET
cblr-3035	118	11	obligation	obligation	NOUN
cblr-3035	118	12	of	of	ADP
cblr-3035	118	13	a	a	DET
cblr-3035	118	14	bank	bank	NOUN
cblr-3035	118	15	to	to	ADP
cblr-3035	118	16	bankers	bankers	PROPN
cblr-3035	118	17	trust	trust	PROPN
cblr-3035	118	18	extinguished	extinguish	VERB
cblr-3035	118	19	or	or	CCONJ
cblr-3035	118	20	reduced	reduce	VERB
cblr-3035	118	21	;	;	PUNCT
cblr-3035	118	22	the	the	DET
cblr-3035	118	23	obligation	obligation	NOUN
cblr-3035	118	24	of	of	ADP
cblr-3035	118	25	a	a	DET
cblr-3035	118	26	bank	bank	NOUN
cblr-3035	118	27	to	to	ADP
cblr-3035	118	28	the	the	DET
cblr-3035	118	29	libyan	libyan	ADJ
cblr-3035	118	30	bank	bank	NOUN
cblr-3035	118	31	is	be	AUX
cblr-3035	118	32	increased	increase	VERB
cblr-3035	118	33	by	by	ADP
cblr-3035	118	34	the	the	DET
cblr-3035	118	35	like	like	ADJ
cblr-3035	118	36	amount	amount	NOUN
cblr-3035	118	37	.	.	PUNCT
cblr-3035	119	1	[	[	X
cblr-3035	119	2	vol	vol	NOUN
cblr-3035	119	3	.	.	PUNCT
cblr-3035	119	4	2004	2004	NUM
cblr-3035	119	5	no	no	NOUN
cblr-3035	119	6	.	.	PUNCT
cblr-3035	120	1	3:721	3:721	NUM
cblr-3035	120	2	]	]	X
cblr-3035	120	3	u.s	u.s	PROPN
cblr-3035	120	4	.	.	PROPN
cblr-3035	120	5	jurisdiction	jurisdiction	NOUN
cblr-3035	120	6	over	over	ADP
cblr-3035	120	7	dollar	dollar	NOUN
cblr-3035	120	8	transfers	transfer	NOUN
cblr-3035	120	9	central	central	ADJ
cblr-3035	120	10	bank	bank	PROPN
cblr-3035	120	11	of	of	ADP
cblr-3035	120	12	non	non	PROPN
cblr-3035	120	13	-	-	ADJ
cblr-3035	120	14	u.s	u.s	PROPN
cblr-3035	120	15	.	.	PROPN
cblr-3035	120	16	country	country	NOUN
cblr-3035	120	17	or	or	CCONJ
cblr-3035	120	18	commercial	commercial	ADJ
cblr-3035	120	19	bank	bank	NOUN
cblr-3035	120	20	in	in	ADP
cblr-3035	120	21	non	non	ADJ
cblr-3035	120	22	-	-	ADJ
cblr-3035	120	23	u.s	u.s	PROPN
cblr-3035	120	24	.	.	PROPN
cblr-3035	120	25	country	country	NOUN
cblr-3035	120	26	outside	outside	ADP
cblr-3035	120	27	the	the	DET
cblr-3035	120	28	u.s	u.s	PROPN
cblr-3035	120	29	.	.	PROPN
cblr-3035	120	30	account	account	NOUN
cblr-3035	120	31	of	of	ADP
cblr-3035	120	32	bank	bank	PROPN
cblr-3035	120	33	a	a	DET
cblr-3035	120	34	account	account	NOUN
cblr-3035	120	35	of	of	ADP
cblr-3035	120	36	bank	bank	PROPN
cblr-3035	120	37	b	b	PROPN
cblr-3035	120	38	-$1	-$1	PROPN
cblr-3035	120	39	+	+	ADJ
cblr-3035	120	40	$	$	SYM
cblr-3035	120	41	foreign	foreign	ADJ
cblr-3035	120	42	country	country	NOUN
cblr-3035	120	43	bank	bank	NOUN
cblr-3035	120	44	a	a	DET
cblr-3035	120	45	foreign	foreign	ADJ
cblr-3035	120	46	country	country	NOUN
cblr-3035	120	47	bank	bank	PROPN
cblr-3035	120	48	b	b	PROPN
cblr-3035	120	49	-$1	-$1	PROPN
cblr-3035	120	50	payor	payor	NOUN
cblr-3035	120	51	payee	payee	NOUN
cblr-3035	120	52	c.	c.	NOUN
cblr-3035	120	53	case	case	NOUN
cblr-3035	120	54	3	3	NUM
cblr-3035	120	55	:	:	PUNCT
cblr-3035	120	56	u.s	u.s	PROPN
cblr-3035	120	57	.	.	PROPN
cblr-3035	120	58	dollar	dollar	NOUN
cblr-3035	120	59	transfer	transfer	NOUN
cblr-3035	120	60	without	without	ADP
cblr-3035	120	61	interbank	interbank	NOUN
cblr-3035	120	62	clearing	clearing	NOUN
cblr-3035	120	63	finally	finally	ADV
cblr-3035	120	64	,	,	PUNCT
cblr-3035	120	65	it	it	PRON
cblr-3035	120	66	is	be	AUX
cblr-3035	120	67	possible	possible	ADJ
cblr-3035	120	68	that	that	SCONJ
cblr-3035	120	69	u.s	u.s	PROPN
cblr-3035	120	70	.	.	PROPN
cblr-3035	120	71	dollar	dollar	NOUN
cblr-3035	120	72	money	money	NOUN
cblr-3035	120	73	transfers	transfer	NOUN
cblr-3035	120	74	may	may	AUX
cblr-3035	120	75	occur	occur	VERB
cblr-3035	120	76	without	without	ADP
cblr-3035	120	77	clearance	clearance	NOUN
cblr-3035	120	78	through	through	ADP
cblr-3035	120	79	another	another	DET
cblr-3035	120	80	bank	bank	NOUN
cblr-3035	120	81	or	or	CCONJ
cblr-3035	120	82	a	a	DET
cblr-3035	120	83	federal	federal	PROPN
cblr-3035	120	84	reserve	reserve	PROPN
cblr-3035	120	85	bank	bank	PROPN
cblr-3035	120	86	in	in	ADP
cblr-3035	120	87	the	the	DET
cblr-3035	120	88	united	united	PROPN
cblr-3035	120	89	states	states	PROPN
cblr-3035	120	90	.	.	PUNCT
cblr-3035	121	1	this	this	PRON
cblr-3035	121	2	occurs	occur	VERB
cblr-3035	121	3	when	when	SCONJ
cblr-3035	121	4	the	the	DET
cblr-3035	121	5	payor	payor	NOUN
cblr-3035	121	6	and	and	CCONJ
cblr-3035	121	7	the	the	DET
cblr-3035	121	8	payee	payee	NOUN
cblr-3035	121	9	both	both	PRON
cblr-3035	121	10	have	have	VERB
cblr-3035	121	11	a	a	DET
cblr-3035	121	12	u.s	u.s	PROPN
cblr-3035	121	13	.	.	PROPN
cblr-3035	121	14	dollar	dollar	NOUN
cblr-3035	121	15	account	account	VERB
cblr-3035	121	16	with	with	ADP
cblr-3035	121	17	the	the	DET
cblr-3035	121	18	same	same	ADJ
cblr-3035	121	19	non	non	ADJ
cblr-3035	121	20	-	-	ADJ
cblr-3035	121	21	u.s	u.s	PROPN
cblr-3035	121	22	.	.	PROPN
cblr-3035	121	23	bank	bank	PROPN
cblr-3035	121	24	.	.	PUNCT
cblr-3035	122	1	this	this	DET
cblr-3035	122	2	bank	bank	NOUN
cblr-3035	122	3	merely	merely	ADV
cblr-3035	122	4	debits	debit	VERB
cblr-3035	122	5	the	the	DET
cblr-3035	122	6	account	account	NOUN
cblr-3035	122	7	of	of	ADP
cblr-3035	122	8	the	the	DET
cblr-3035	122	9	payor	payor	NOUN
cblr-3035	122	10	and	and	CCONJ
cblr-3035	122	11	credits	credit	VERB
cblr-3035	122	12	the	the	DET
cblr-3035	122	13	account	account	NOUN
cblr-3035	122	14	of	of	ADP
cblr-3035	122	15	the	the	DET
cblr-3035	122	16	payee	payee	NOUN
cblr-3035	122	17	(	(	PUNCT
cblr-3035	122	18	"	"	PUNCT
cblr-3035	122	19	intra	intra	ADJ
cblr-3035	122	20	-	-	ADJ
cblr-3035	122	21	bank	bank	NOUN
cblr-3035	122	22	-	-	PUNCT
cblr-3035	122	23	clearing	clearing	NOUN
cblr-3035	122	24	"	"	PUNCT
cblr-3035	122	25	)	)	PUNCT
cblr-3035	122	26	without	without	ADP
cblr-3035	122	27	involving	involve	VERB
cblr-3035	122	28	another	another	DET
cblr-3035	122	29	bank	bank	NOUN
cblr-3035	122	30	or	or	CCONJ
cblr-3035	122	31	a	a	DET
cblr-3035	122	32	federal	federal	PROPN
cblr-3035	122	33	reserve	reserve	PROPN
cblr-3035	122	34	bank	bank	PROPN
cblr-3035	122	35	.	.	PUNCT
cblr-3035	123	1	in	in	ADP
cblr-3035	123	2	this	this	DET
cblr-3035	123	3	case	case	NOUN
cblr-3035	123	4	,	,	PUNCT
cblr-3035	123	5	transfers	transfer	NOUN
cblr-3035	123	6	are	be	AUX
cblr-3035	123	7	not	not	PART
cblr-3035	123	8	processed	process	VERB
cblr-3035	123	9	through	through	ADP
cblr-3035	123	10	chips	chip	NOUN
cblr-3035	123	11	,	,	PUNCT
cblr-3035	123	12	because	because	SCONJ
cblr-3035	123	13	funds	fund	NOUN
cblr-3035	123	14	are	be	AUX
cblr-3035	123	15	not	not	PART
cblr-3035	123	16	transferred	transfer	VERB
cblr-3035	123	17	but	but	CCONJ
cblr-3035	123	18	merely	merely	ADV
cblr-3035	123	19	rebooked	rebooke	VERB
cblr-3035	123	20	.	.	PUNCT
cblr-3035	124	1	4	4	NUM
cblr-3035	124	2	obviously	obviously	ADV
cblr-3035	124	3	,	,	PUNCT
cblr-3035	124	4	if	if	SCONJ
cblr-3035	124	5	a	a	DET
cblr-3035	124	6	payor	payor	NOUN
cblr-3035	124	7	who	who	PRON
cblr-3035	124	8	"	"	PUNCT
cblr-3035	124	9	herbert	herbert	PROPN
cblr-3035	124	10	schimansky	schimansky	PROPN
cblr-3035	124	11	,	,	PUNCT
cblr-3035	124	12	hermann	hermann	PROPN
cblr-3035	124	13	-	-	PUNCT
cblr-3035	124	14	josef	josef	PROPN
cblr-3035	124	15	bunte	bunte	PROPN
cblr-3035	124	16	&	&	CCONJ
cblr-3035	124	17	hans	hans	PROPN
cblr-3035	124	18	-	-	PUNCT
cblr-3035	124	19	juergen	juergen	PROPN
cblr-3035	124	20	lwowsiu	lwowsiu	NOUN
cblr-3035	124	21	,	,	PUNCT
cblr-3035	124	22	bankrechts	bankrechts	NOUN
cblr-3035	124	23	-	-	PUNCT
cblr-3035	124	24	handbuch	handbuch	NOUN
cblr-3035	124	25	,	,	PUNCT
cblr-3035	124	26	vol	vol	NOUN
cblr-3035	124	27	.	.	PUNCT
cblr-3035	124	28	iii	iii	PROPN
cblr-3035	124	29	,	,	PUNCT
cblr-3035	124	30	§	§	PROPN
cblr-3035	124	31	116	116	NUM
cblr-3035	124	32	,	,	PUNCT
cblr-3035	124	33	margin	margin	NOUN
cblr-3035	124	34	no	no	NOUN
cblr-3035	124	35	.	.	NOUN
cblr-3035	124	36	32	32	NUM
cblr-3035	124	37	(	(	PUNCT
cblr-3035	124	38	2d	2d	NUM
cblr-3035	124	39	ed	ed	NOUN
cblr-3035	124	40	.	.	PROPN
cblr-3035	124	41	2001	2001	NUM
cblr-3035	124	42	)	)	PUNCT
cblr-3035	124	43	.	.	PUNCT
cblr-3035	125	1	see	see	VERB
cblr-3035	125	2	also	also	ADV
cblr-3035	125	3	libyan	libyan	ADJ
cblr-3035	125	4	arab	arab	ADJ
cblr-3035	125	5	foreign	foreign	PROPN
cblr-3035	125	6	bank	bank	PROPN
cblr-3035	125	7	,	,	PUNCT
cblr-3035	125	8	3	3	NUM
cblr-3035	125	9	all	all	PRON
cblr-3035	125	10	e.r	e.r	PROPN
cblr-3035	125	11	.	.	PROPN
cblr-3035	126	1	at	at	ADP
cblr-3035	126	2	270	270	NUM
cblr-3035	126	3	-	-	SYM
cblr-3035	126	4	71	71	NUM
cblr-3035	126	5	&	&	CCONJ
cblr-3035	126	6	278	278	NUM
cblr-3035	126	7	.	.	PUNCT
cblr-3035	127	1	the	the	DET
cblr-3035	127	2	court	court	NOUN
cblr-3035	127	3	said	say	VERB
cblr-3035	127	4	at	at	ADP
cblr-3035	127	5	270	270	NUM
cblr-3035	127	6	:	:	PUNCT
cblr-3035	127	7	on	on	ADP
cblr-3035	127	8	occasion	occasion	NOUN
cblr-3035	127	9	a	a	DET
cblr-3035	127	10	method	method	NOUN
cblr-3035	127	11	of	of	ADP
cblr-3035	127	12	account	account	NOUN
cblr-3035	127	13	transfer	transfer	NOUN
cblr-3035	127	14	which	which	PRON
cblr-3035	127	15	is	be	AUX
cblr-3035	127	16	even	even	ADV
cblr-3035	127	17	simpler	simple	ADJ
cblr-3035	127	18	may	may	AUX
cblr-3035	127	19	be	be	AUX
cblr-3035	127	20	used	use	VERB
cblr-3035	127	21	.	.	PUNCT
cblr-3035	128	1	if	if	SCONJ
cblr-3035	128	2	x	x	PROPN
cblr-3035	128	3	ltd	ltd	PROPN
cblr-3035	128	4	.	.	PROPN
cblr-3035	128	5	also	also	ADV
cblr-3035	128	6	hold	hold	VERB
cblr-3035	128	7	an	an	DET
cblr-3035	128	8	account	account	NOUN
cblr-3035	128	9	with	with	ADP
cblr-3035	128	10	bankers	bankers	PROPN
cblr-3035	128	11	trust	trust	PROPN
cblr-3035	128	12	london	london	PROPN
cblr-3035	128	13	,	,	PUNCT
cblr-3035	128	14	and	and	CCONJ
cblr-3035	128	15	the	the	DET
cblr-3035	128	16	libyan	libyan	ADJ
cblr-3035	128	17	bank	bank	PROPN
cblr-3035	128	18	desire	desire	NOUN
cblr-3035	128	19	to	to	PART
cblr-3035	128	20	benefit	benefit	VERB
cblr-3035	128	21	x	x	SYM
cblr-3035	128	22	ltd	ltd	PROPN
cblr-3035	128	23	.	.	PROPN
cblr-3035	128	24	,	,	PUNCT
cblr-3035	128	25	they	they	PRON
cblr-3035	128	26	instruct	instruct	VERB
cblr-3035	128	27	bankers	banker	NOUN
cblr-3035	128	28	trust	trust	NOUN
cblr-3035	128	29	to	to	PART
cblr-3035	128	30	transfer	transfer	VERB
cblr-3035	128	31	correspondent	correspondent	NOUN
cblr-3035	128	32	accounts	account	NOUN
cblr-3035	128	33	with	with	ADP
cblr-3035	128	34	n.y	n.y	PROPN
cblr-3035	128	35	.	.	PROPN
cblr-3035	128	36	bank	bank	PROPN
cblr-3035	128	37	u.s	u.s	PROPN
cblr-3035	128	38	.	.	PROPN
cblr-3035	128	39	bank	bank	PROPN
cblr-3035	128	40	maintains	maintain	VERB
cblr-3035	128	41	a	a	DET
cblr-3035	128	42	u.s	u.s	PROPN
cblr-3035	128	43	.	.	PROPN
cblr-3035	128	44	dollar	dollar	NOUN
cblr-3035	128	45	account	account	NOUN
cblr-3035	128	46	at	at	ADP
cblr-3035	128	47	a	a	DET
cblr-3035	128	48	bank	bank	NOUN
cblr-3035	128	49	outside	outside	ADP
cblr-3035	128	50	the	the	DET
cblr-3035	128	51	united	united	PROPN
cblr-3035	128	52	states	states	PROPN
cblr-3035	128	53	withdraws	withdraw	VERB
cblr-3035	128	54	a	a	DET
cblr-3035	128	55	sum	sum	NOUN
cblr-3035	128	56	of	of	ADP
cblr-3035	128	57	dollars	dollar	NOUN
cblr-3035	128	58	and	and	CCONJ
cblr-3035	128	59	hands	hand	VERB
cblr-3035	128	60	it	it	PRON
cblr-3035	128	61	over	over	ADP
cblr-3035	128	62	to	to	ADP
cblr-3035	128	63	the	the	DET
cblr-3035	128	64	payee	payee	NOUN
cblr-3035	128	65	,	,	PUNCT
cblr-3035	128	66	no	no	DET
cblr-3035	128	67	u.s	u.s	PROPN
cblr-3035	128	68	.	.	PROPN
cblr-3035	128	69	dollar	dollar	NOUN
cblr-3035	128	70	transfer	transfer	NOUN
cblr-3035	128	71	that	that	PRON
cblr-3035	128	72	touches	touch	VERB
cblr-3035	128	73	the	the	DET
cblr-3035	128	74	united	united	PROPN
cblr-3035	128	75	states	states	PROPN
cblr-3035	128	76	takes	take	VERB
cblr-3035	128	77	place	place	NOUN
cblr-3035	128	78	.	.	PUNCT
cblr-3035	129	1	5	5	NUM
cblr-3035	129	2	in	in	ADP
cblr-3035	129	3	all	all	DET
cblr-3035	129	4	three	three	NUM
cblr-3035	129	5	cases	case	NOUN
cblr-3035	129	6	,	,	PUNCT
cblr-3035	129	7	clearing	clearing	NOUN
cblr-3035	129	8	ultimately	ultimately	ADV
cblr-3035	129	9	occurs	occur	VERB
cblr-3035	129	10	by	by	ADP
cblr-3035	129	11	way	way	NOUN
cblr-3035	129	12	of	of	ADP
cblr-3035	129	13	an	an	DET
cblr-3035	129	14	"	"	PUNCT
cblr-3035	129	15	in	in	ADP
cblr-3035	129	16	-	-	PUNCT
cblr-3035	129	17	house	house	NOUN
cblr-3035	129	18	transfer	transfer	NOUN
cblr-3035	129	19	"	"	PUNCT
cblr-3035	129	20	at	at	ADP
cblr-3035	129	21	an	an	DET
cblr-3035	129	22	institution	institution	NOUN
cblr-3035	129	23	which	which	PRON
cblr-3035	129	24	maintains	maintain	VERB
cblr-3035	129	25	accounts	account	NOUN
cblr-3035	129	26	for	for	ADP
cblr-3035	129	27	the	the	DET
cblr-3035	129	28	transferor	transferor	NOUN
cblr-3035	129	29	and	and	CCONJ
cblr-3035	129	30	the	the	DET
cblr-3035	129	31	transferee	transferee	NOUN
cblr-3035	129	32	or	or	CCONJ
cblr-3035	129	33	the	the	DET
cblr-3035	129	34	bank	bank	NOUN
cblr-3035	129	35	of	of	ADP
cblr-3035	129	36	the	the	DET
cblr-3035	129	37	transferor	transferor	NOUN
cblr-3035	129	38	and	and	CCONJ
cblr-3035	129	39	the	the	DET
cblr-3035	129	40	bank	bank	NOUN
cblr-3035	129	41	of	of	ADP
cblr-3035	129	42	the	the	DET
cblr-3035	129	43	transferee	transferee	NOUN
cblr-3035	129	44	,	,	PUNCT
cblr-3035	129	45	so	so	SCONJ
cblr-3035	129	46	that	that	SCONJ
cblr-3035	129	47	the	the	DET
cblr-3035	129	48	credit	credit	NOUN
cblr-3035	129	49	balance	balance	NOUN
cblr-3035	129	50	of	of	ADP
cblr-3035	129	51	one	one	NUM
cblr-3035	129	52	can	can	AUX
cblr-3035	129	53	be	be	AUX
cblr-3035	129	54	increased	increase	VERB
cblr-3035	129	55	and	and	CCONJ
cblr-3035	129	56	that	that	PRON
cblr-3035	129	57	of	of	ADP
cblr-3035	129	58	the	the	DET
cblr-3035	129	59	other	other	ADJ
cblr-3035	129	60	reduced	reduce	VERB
cblr-3035	129	61	.	.	PUNCT
cblr-3035	130	1	6	6	NUM
cblr-3035	130	2	the	the	DET
cblr-3035	130	3	three	three	NUM
cblr-3035	130	4	cases	case	NOUN
cblr-3035	130	5	differ	differ	VERB
cblr-3035	130	6	only	only	ADV
cblr-3035	130	7	in	in	ADP
cblr-3035	130	8	the	the	DET
cblr-3035	130	9	location	location	NOUN
cblr-3035	130	10	of	of	ADP
cblr-3035	130	11	the	the	DET
cblr-3035	130	12	institution	institution	NOUN
cblr-3035	130	13	that	that	PRON
cblr-3035	130	14	holds	hold	VERB
cblr-3035	130	15	accounts	account	NOUN
cblr-3035	130	16	for	for	ADP
cblr-3035	130	17	both	both	DET
cblr-3035	130	18	parties	party	NOUN
cblr-3035	130	19	,	,	PUNCT
cblr-3035	130	20	in	in	SCONJ
cblr-3035	130	21	that	that	SCONJ
cblr-3035	130	22	the	the	DET
cblr-3035	130	23	institution	institution	NOUN
cblr-3035	130	24	is	be	AUX
cblr-3035	130	25	located	locate	VERB
cblr-3035	130	26	inside	inside	ADP
cblr-3035	130	27	or	or	CCONJ
cblr-3035	130	28	outside	outside	ADP
cblr-3035	130	29	of	of	ADP
cblr-3035	130	30	the	the	DET
cblr-3035	130	31	united	united	PROPN
cblr-3035	130	32	states	states	PROPN
cblr-3035	130	33	.	.	PUNCT
cblr-3035	131	1	only	only	ADV
cblr-3035	131	2	in	in	ADP
cblr-3035	131	3	case	case	NOUN
cblr-3035	131	4	1	1	NUM
cblr-3035	131	5	are	be	AUX
cblr-3035	131	6	the	the	DET
cblr-3035	131	7	transfers	transfer	NOUN
cblr-3035	131	8	of	of	ADP
cblr-3035	131	9	u.s	u.s	PROPN
cblr-3035	131	10	.	.	PROPN
cblr-3035	131	11	dollars	dollar	NOUN
cblr-3035	131	12	cleared	clear	VERB
cblr-3035	131	13	through	through	ADP
cblr-3035	131	14	a	a	DET
cblr-3035	131	15	federal	federal	PROPN
cblr-3035	131	16	reserve	reserve	PROPN
cblr-3035	131	17	bank	bank	PROPN
cblr-3035	131	18	in	in	ADP
cblr-3035	131	19	the	the	DET
cblr-3035	131	20	united	united	PROPN
cblr-3035	131	21	states	states	PROPN
cblr-3035	131	22	.	.	PUNCT
cblr-3035	132	1	in	in	ADP
cblr-3035	132	2	cases	case	NOUN
cblr-3035	132	3	2	2	NUM
cblr-3035	132	4	and	and	CCONJ
cblr-3035	132	5	3	3	NUM
cblr-3035	132	6	,	,	PUNCT
cblr-3035	132	7	a	a	DET
cblr-3035	132	8	clearance	clearance	NOUN
cblr-3035	132	9	occurs	occur	VERB
cblr-3035	132	10	outside	outside	ADP
cblr-3035	132	11	the	the	DET
cblr-3035	132	12	united	united	PROPN
cblr-3035	132	13	states	states	PROPN
cblr-3035	132	14	,	,	PUNCT
cblr-3035	132	15	without	without	ADP
cblr-3035	132	16	the	the	DET
cblr-3035	132	17	involvement	involvement	NOUN
cblr-3035	132	18	of	of	ADP
cblr-3035	132	19	any	any	DET
cblr-3035	132	20	u.s	u.s	PROPN
cblr-3035	132	21	.	.	PROPN
cblr-3035	132	22	federal	federal	PROPN
cblr-3035	132	23	reserve	reserve	PROPN
cblr-3035	132	24	bank	bank	PROPN
cblr-3035	132	25	or	or	CCONJ
cblr-3035	132	26	any	any	DET
cblr-3035	132	27	u.s	u.s	PROPN
cblr-3035	132	28	.	.	PROPN
cblr-3035	132	29	commercial	commercial	PROPN
cblr-3035	132	30	bank	bank	PROPN
cblr-3035	132	31	.	.	PUNCT
cblr-3035	133	1	in	in	ADP
cblr-3035	133	2	cases	case	NOUN
cblr-3035	133	3	2	2	NUM
cblr-3035	133	4	and	and	CCONJ
cblr-3035	133	5	3	3	NUM
cblr-3035	133	6	,	,	PUNCT
cblr-3035	133	7	the	the	DET
cblr-3035	133	8	dollar	dollar	NOUN
cblr-3035	133	9	that	that	PRON
cblr-3035	133	10	is	be	AUX
cblr-3035	133	11	being	be	AUX
cblr-3035	133	12	transferred	transfer	VERB
cblr-3035	133	13	is	be	AUX
cblr-3035	133	14	reflected	reflect	VERB
cblr-3035	133	15	by	by	ADP
cblr-3035	133	16	a	a	DET
cblr-3035	133	17	dollar	dollar	NOUN
cblr-3035	133	18	located	locate	VERB
cblr-3035	133	19	in	in	ADP
cblr-3035	133	20	the	the	DET
cblr-3035	133	21	united	united	PROPN
cblr-3035	133	22	states	states	PROPN
cblr-3035	133	23	;	;	PUNCT
cblr-3035	133	24	however	however	ADV
cblr-3035	133	25	,	,	PUNCT
cblr-3035	133	26	that	that	SCONJ
cblr-3035	133	27	dollar	dollar	NOUN
cblr-3035	133	28	does	do	AUX
cblr-3035	133	29	not	not	PART
cblr-3035	133	30	move	move	VERB
cblr-3035	133	31	.	.	PUNCT
cblr-3035	134	1	if	if	SCONJ
cblr-3035	134	2	no	no	DET
cblr-3035	134	3	dollars	dollar	NOUN
cblr-3035	134	4	are	be	AUX
cblr-3035	134	5	moved	move	VERB
cblr-3035	134	6	through	through	ADP
cblr-3035	134	7	chips	chip	NOUN
cblr-3035	134	8	or	or	CCONJ
cblr-3035	134	9	fed	fed	PROPN
cblr-3035	134	10	wire	wire	NOUN
cblr-3035	134	11	,	,	PUNCT
cblr-3035	134	12	u.s	u.s	PROPN
cblr-3035	134	13	.	.	PROPN
cblr-3035	134	14	law	law	NOUN
cblr-3035	134	15	does	do	AUX
cblr-3035	134	16	not	not	PART
cblr-3035	134	17	apply	apply	VERB
cblr-3035	134	18	to	to	ADP
cblr-3035	134	19	such	such	DET
cblr-3035	134	20	a	a	DET
cblr-3035	134	21	transfer	transfer	NOUN
cblr-3035	134	22	.	.	PUNCT
cblr-3035	135	1	the	the	DET
cblr-3035	135	2	transfers	transfer	NOUN
cblr-3035	135	3	in	in	ADP
cblr-3035	135	4	cases	case	NOUN
cblr-3035	135	5	2	2	NUM
cblr-3035	135	6	and	and	CCONJ
cblr-3035	135	7	3	3	NUM
cblr-3035	135	8	do	do	AUX
cblr-3035	135	9	not	not	PART
cblr-3035	135	10	touch	touch	VERB
cblr-3035	135	11	the	the	DET
cblr-3035	135	12	united	united	PROPN
cblr-3035	135	13	states	states	PROPN
cblr-3035	135	14	and	and	CCONJ
cblr-3035	135	15	unless	unless	SCONJ
cblr-3035	135	16	the	the	DET
cblr-3035	135	17	parties	party	NOUN
cblr-3035	135	18	agree	agree	VERB
cblr-3035	135	19	on	on	ADP
cblr-3035	135	20	u.s	u.s	PROPN
cblr-3035	135	21	.	.	PROPN
cblr-3035	135	22	law	law	NOUN
cblr-3035	135	23	to	to	PART
cblr-3035	135	24	govern	govern	VERB
cblr-3035	135	25	the	the	DET
cblr-3035	135	26	non	non	ADJ
cblr-3035	135	27	-	-	ADJ
cblr-3035	135	28	u.s	u.s	ADJ
cblr-3035	135	29	.	.	PROPN
cblr-3035	135	30	transfer	transfer	NOUN
cblr-3035	135	31	,	,	PUNCT
cblr-3035	135	32	u.s	u.s	PROPN
cblr-3035	135	33	.	.	PROPN
cblr-3035	135	34	law	law	NOUN
cblr-3035	135	35	does	do	AUX
cblr-3035	135	36	not	not	PART
cblr-3035	135	37	apply	apply	VERB
cblr-3035	135	38	.	.	PUNCT
cblr-3035	136	1	if	if	SCONJ
cblr-3035	136	2	the	the	DET
cblr-3035	136	3	parties	party	NOUN
cblr-3035	136	4	in	in	ADP
cblr-3035	136	5	cases	case	NOUN
cblr-3035	136	6	2	2	NUM
cblr-3035	136	7	and	and	CCONJ
cblr-3035	136	8	3	3	NUM
cblr-3035	136	9	agreed	agree	VERB
cblr-3035	136	10	on	on	ADP
cblr-3035	136	11	the	the	DET
cblr-3035	136	12	application	application	NOUN
cblr-3035	136	13	of	of	ADP
cblr-3035	136	14	u.s	u.s	PROPN
cblr-3035	136	15	.	.	PROPN
cblr-3035	136	16	law	law	NOUN
cblr-3035	136	17	,	,	PUNCT
cblr-3035	136	18	they	they	PRON
cblr-3035	136	19	also	also	ADV
cblr-3035	136	20	agreed	agree	VERB
cblr-3035	136	21	on	on	ADP
cblr-3035	136	22	the	the	DET
cblr-3035	136	23	application	application	NOUN
cblr-3035	136	24	of	of	ADP
cblr-3035	136	25	those	those	DET
cblr-3035	136	26	laws	law	NOUN
cblr-3035	136	27	that	that	PRON
cblr-3035	136	28	permit	permit	VERB
cblr-3035	136	29	the	the	DET
cblr-3035	136	30	blocking	blocking	NOUN
cblr-3035	136	31	of	of	ADP
cblr-3035	136	32	money	money	NOUN
cblr-3035	136	33	transfers	transfer	NOUN
cblr-3035	136	34	.	.	PUNCT
cblr-3035	137	1	7	7	NUM
cblr-3035	137	2	even	even	ADV
cblr-3035	137	3	in	in	ADP
cblr-3035	137	4	case	case	NOUN
cblr-3035	137	5	1	1	NUM
cblr-3035	137	6	,	,	PUNCT
cblr-3035	137	7	u.s	u.s	PROPN
cblr-3035	137	8	.	.	PROPN
cblr-3035	137	9	law	law	NOUN
cblr-3035	137	10	does	do	AUX
cblr-3035	137	11	not	not	PART
cblr-3035	137	12	apply	apply	VERB
cblr-3035	137	13	to	to	ADP
cblr-3035	137	14	the	the	DET
cblr-3035	137	15	contractual	contractual	ADJ
cblr-3035	137	16	relationship	relationship	NOUN
cblr-3035	137	17	between	between	ADP
cblr-3035	137	18	payor	payor	NOUN
cblr-3035	137	19	and	and	CCONJ
cblr-3035	137	20	foreign	foreign	ADJ
cblr-3035	137	21	country	country	NOUN
cblr-3035	137	22	bank	bank	NOUN
cblr-3035	137	23	a	a	NOUN
cblr-3035	137	24	,	,	PUNCT
cblr-3035	137	25	to	to	ADP
cblr-3035	137	26	the	the	DET
cblr-3035	137	27	contractual	contractual	ADJ
cblr-3035	137	28	relationship	relationship	NOUN
cblr-3035	137	29	between	between	ADP
cblr-3035	137	30	payee	payee	NOUN
cblr-3035	137	31	and	and	CCONJ
cblr-3035	137	32	foreign	foreign	ADJ
cblr-3035	137	33	$	$	SYM
cblr-3035	137	34	131	131	NUM
cblr-3035	137	35	[	[	SYM
cblr-3035	137	36	million	million	NUM
cblr-3035	137	37	]	]	PUNCT
cblr-3035	137	38	to	to	ADP
cblr-3035	137	39	the	the	DET
cblr-3035	137	40	account	account	NOUN
cblr-3035	137	41	of	of	ADP
cblr-3035	137	42	x	x	PROPN
cblr-3035	137	43	ltd	ltd	PROPN
cblr-3035	137	44	.	.	PUNCT
cblr-3035	138	1	the	the	DET
cblr-3035	138	2	obligation	obligation	NOUN
cblr-3035	138	3	of	of	ADP
cblr-3035	138	4	bankers	banker	NOUN
cblr-3035	138	5	trust	trust	PROPN
cblr-3035	138	6	to	to	ADP
cblr-3035	138	7	the	the	DET
cblr-3035	138	8	libyan	libyan	ADJ
cblr-3035	138	9	bank	bank	NOUN
cblr-3035	138	10	is	be	AUX
cblr-3035	138	11	extinguished	extinguish	VERB
cblr-3035	138	12	once	once	SCONJ
cblr-3035	138	13	they	they	PRON
cblr-3035	138	14	decide	decide	VERB
cblr-3035	138	15	to	to	PART
cblr-3035	138	16	comply	comply	VERB
cblr-3035	138	17	with	with	ADP
cblr-3035	138	18	the	the	DET
cblr-3035	138	19	instruction	instruction	NOUN
cblr-3035	138	20	,	,	PUNCT
cblr-3035	138	21	and	and	CCONJ
cblr-3035	138	22	their	their	PRON
cblr-3035	138	23	obligation	obligation	NOUN
cblr-3035	138	24	to	to	PART
cblr-3035	138	25	x	x	PART
cblr-3035	138	26	ltd	ltd	PROPN
cblr-3035	138	27	is	be	AUX
cblr-3035	138	28	increased	increase	VERB
cblr-3035	138	29	by	by	ADP
cblr-3035	138	30	the	the	DET
cblr-3035	138	31	like	like	ADJ
cblr-3035	138	32	amount	amount	NOUN
cblr-3035	138	33	.	.	PUNCT
cblr-3035	139	1	that	that	DET
cblr-3035	139	2	method	method	NOUN
cblr-3035	139	3	of	of	ADP
cblr-3035	139	4	account	account	NOUN
cblr-3035	139	5	transfer	transfer	NOUN
cblr-3035	139	6	is	be	AUX
cblr-3035	139	7	featured	feature	VERB
cblr-3035	139	8	in	in	ADP
cblr-3035	139	9	momm	momm	PROPN
cblr-3035	139	10	v.	v.	PROPN
cblr-3035	139	11	barclays	barclays	PROPN
cblr-3035	139	12	bank	bank	PROPN
cblr-3035	139	13	int'l	int'l	PROPN
cblr-3035	139	14	ltd	ltd	PROPN
cblr-3035	139	15	.	.	PROPN
cblr-3035	139	16	,	,	PUNCT
cblr-3035	140	1	[	[	X
cblr-3035	140	2	3	3	NUM
cblr-3035	140	3	all	all	PRON
cblr-3035	140	4	e.r	e.r	PROPN
cblr-3035	140	5	.	.	PROPN
cblr-3035	140	6	588	588	NUM
cblr-3035	140	7	(	(	PUNCT
cblr-3035	140	8	q.b	q.b	PROPN
cblr-3035	140	9	.	.	PROPN
cblr-3035	140	10	1976	1976	NUM
cblr-3035	140	11	)	)	PUNCT
cblr-3035	140	12	]	]	PUNCT
cblr-3035	140	13	.	.	PUNCT
cblr-3035	141	1	see	see	VERB
cblr-3035	141	2	libyan	libyan	ADJ
cblr-3035	141	3	arab	arab	ADJ
cblr-3035	141	4	foreign	foreign	PROPN
cblr-3035	141	5	bank	bank	PROPN
cblr-3035	141	6	,	,	PUNCT
cblr-3035	141	7	3	3	NUM
cblr-3035	141	8	all	all	PRON
cblr-3035	141	9	e.r	e.r	PROPN
cblr-3035	141	10	.	.	PROPN
cblr-3035	142	1	at	at	ADP
cblr-3035	142	2	273	273	NUM
cblr-3035	142	3	&	&	CCONJ
cblr-3035	142	4	280	280	NUM
cblr-3035	142	5	.	.	PUNCT
cblr-3035	143	1	see	see	VERB
cblr-3035	143	2	also	also	ADV
cblr-3035	143	3	mann	mann	PROPN
cblr-3035	143	4	,	,	PUNCT
cblr-3035	143	5	supra	supra	PROPN
cblr-3035	143	6	note	note	NOUN
cblr-3035	143	7	2	2	NUM
cblr-3035	143	8	,	,	PUNCT
cblr-3035	143	9	at	at	ADP
cblr-3035	143	10	200	200	NUM
cblr-3035	143	11	-	-	SYM
cblr-3035	143	12	01	01	NUM
cblr-3035	143	13	.	.	PUNCT
cblr-3035	144	1	16	16	NUM
cblr-3035	144	2	see	see	VERB
cblr-3035	144	3	libyan	libyan	ADJ
cblr-3035	144	4	arab	arab	ADJ
cblr-3035	144	5	foreign	foreign	PROPN
cblr-3035	144	6	bank	bank	PROPN
cblr-3035	144	7	,	,	PUNCT
cblr-3035	144	8	3	3	NUM
cblr-3035	144	9	all	all	PRON
cblr-3035	144	10	e.r	e.r	PROPN
cblr-3035	144	11	.	.	PROPN
cblr-3035	145	1	at	at	ADP
cblr-3035	145	2	270	270	NUM
cblr-3035	145	3	.	.	PUNCT
cblr-3035	145	4	17	17	NUM
cblr-3035	145	5	see	see	VERB
cblr-3035	145	6	discussion	discussion	NOUN
cblr-3035	145	7	infra	infra	NOUN
cblr-3035	145	8	part	part	NOUN
cblr-3035	145	9	iii.d	iii.d	NOUN
cblr-3035	145	10	.	.	PUNCT
cblr-3035	146	1	[	[	X
cblr-3035	146	2	vol	vol	NOUN
cblr-3035	146	3	.	.	PUNCT
cblr-3035	147	1	2004columbia	2004columbia	NUM
cblr-3035	147	2	business	business	NOUN
cblr-3035	147	3	la	la	PROPN
cblr-3035	147	4	w	w	PROPN
cblr-3035	147	5	review	review	PROPN
cblr-3035	147	6	u.s	u.s	PROPN
cblr-3035	147	7	.	.	PROPN
cblr-3035	147	8	jurisdiction	jurisdiction	NOUN
cblr-3035	147	9	over	over	ADP
cblr-3035	147	10	dollar	dollar	NOUN
cblr-3035	147	11	transfers	transfer	NOUN
cblr-3035	147	12	country	country	NOUN
cblr-3035	147	13	bank	bank	PROPN
cblr-3035	147	14	b	b	PROPN
cblr-3035	147	15	,	,	PUNCT
cblr-3035	147	16	and	and	CCONJ
cblr-3035	147	17	to	to	ADP
cblr-3035	147	18	the	the	DET
cblr-3035	147	19	contractual	contractual	ADJ
cblr-3035	147	20	relationship	relationship	NOUN
cblr-3035	147	21	between	between	ADP
cblr-3035	147	22	payor	payor	NOUN
cblr-3035	147	23	and	and	CCONJ
cblr-3035	147	24	payee	payee	NOUN
cblr-3035	147	25	.	.	PUNCT
cblr-3035	148	1	8	8	NUM
cblr-3035	148	2	18	18	NUM
cblr-3035	148	3	12	12	NUM
cblr-3035	148	4	c.f.r	c.f.r	NOUN
cblr-3035	148	5	.	.	PUNCT
cblr-3035	149	1	§	§	PROPN
cblr-3035	149	2	210.25	210.25	NUM
cblr-3035	149	3	et	et	PROPN
cblr-3035	149	4	seq	seq	PROPN
cblr-3035	149	5	.	.	PUNCT
cblr-3035	150	1	(	(	PUNCT
cblr-3035	150	2	2004	2004	NUM
cblr-3035	150	3	)	)	PUNCT
cblr-3035	150	4	,	,	PUNCT
cblr-3035	151	1	subpt	subpt	PROPN
cblr-3035	151	2	.	.	PUNCT
cblr-3035	152	1	b	b	X
cblr-3035	152	2	of	of	ADP
cblr-3035	152	3	regulation	regulation	NOUN
cblr-3035	152	4	j	j	PROPN
cblr-3035	152	5	(	(	PUNCT
cblr-3035	152	6	the	the	DET
cblr-3035	152	7	rules	rule	NOUN
cblr-3035	152	8	on	on	ADP
cblr-3035	152	9	fed	fed	PROPN
cblr-3035	152	10	wire	wire	NOUN
cblr-3035	152	11	)	)	PUNCT
cblr-3035	152	12	apply	apply	VERB
cblr-3035	152	13	to	to	ADP
cblr-3035	152	14	relations	relation	NOUN
cblr-3035	152	15	between	between	ADP
cblr-3035	152	16	the	the	DET
cblr-3035	152	17	federal	federal	PROPN
cblr-3035	152	18	reserve	reserve	PROPN
cblr-3035	152	19	bank	bank	PROPN
cblr-3035	152	20	and	and	CCONJ
cblr-3035	152	21	senders	sender	NOUN
cblr-3035	152	22	and	and	CCONJ
cblr-3035	152	23	receiving	receive	VERB
cblr-3035	152	24	banks	bank	NOUN
cblr-3035	152	25	that	that	PRON
cblr-3035	152	26	send	send	VERB
cblr-3035	152	27	or	or	CCONJ
cblr-3035	152	28	receive	receive	VERB
cblr-3035	152	29	a	a	DET
cblr-3035	152	30	payment	payment	NOUN
cblr-3035	152	31	order	order	NOUN
cblr-3035	152	32	directly	directly	ADV
cblr-3035	152	33	to	to	ADP
cblr-3035	152	34	and	and	CCONJ
cblr-3035	152	35	from	from	ADP
cblr-3035	152	36	a	a	DET
cblr-3035	152	37	federal	federal	PROPN
cblr-3035	152	38	reserve	reserve	PROPN
cblr-3035	152	39	bank	bank	PROPN
cblr-3035	152	40	,	,	PUNCT
cblr-3035	152	41	12	12	NUM
cblr-3035	152	42	c.f.r	c.f.r	NOUN
cblr-3035	152	43	.	.	PUNCT
cblr-3035	153	1	§	§	PROPN
cblr-3035	153	2	210.25(b)(2	210.25(b)(2	NOUN
cblr-3035	153	3	)	)	PUNCT
cblr-3035	153	4	(	(	PUNCT
cblr-3035	153	5	2004	2004	NUM
cblr-3035	153	6	)	)	PUNCT
cblr-3035	153	7	.	.	PUNCT
cblr-3035	154	1	both	both	CCONJ
cblr-3035	154	2	the	the	DET
cblr-3035	154	3	sender	sender	NOUN
cblr-3035	154	4	and	and	CCONJ
cblr-3035	154	5	the	the	DET
cblr-3035	154	6	receiving	receive	VERB
cblr-3035	154	7	bank	bank	NOUN
cblr-3035	154	8	must	must	AUX
cblr-3035	154	9	have	have	VERB
cblr-3035	154	10	an	an	DET
cblr-3035	154	11	account	account	NOUN
cblr-3035	154	12	with	with	ADP
cblr-3035	154	13	a	a	DET
cblr-3035	154	14	federal	federal	PROPN
cblr-3035	154	15	reserve	reserve	PROPN
cblr-3035	154	16	bank	bank	PROPN
cblr-3035	154	17	.	.	PUNCT
cblr-3035	155	1	the	the	DET
cblr-3035	155	2	rules	rule	NOUN
cblr-3035	155	3	also	also	ADV
cblr-3035	155	4	apply	apply	VERB
cblr-3035	155	5	to	to	ADP
cblr-3035	155	6	other	other	ADJ
cblr-3035	155	7	parties	party	NOUN
cblr-3035	155	8	to	to	ADP
cblr-3035	155	9	a	a	DET
cblr-3035	155	10	funds	fund	NOUN
cblr-3035	155	11	transfer	transfer	VERB
cblr-3035	155	12	any	any	DET
cblr-3035	155	13	part	part	NOUN
cblr-3035	155	14	of	of	ADP
cblr-3035	155	15	which	which	PRON
cblr-3035	155	16	is	be	AUX
cblr-3035	155	17	carried	carry	VERB
cblr-3035	155	18	out	out	ADP
cblr-3035	155	19	through	through	ADP
cblr-3035	155	20	fed	fed	PROPN
cblr-3035	155	21	wire	wire	NOUN
cblr-3035	155	22	to	to	ADP
cblr-3035	155	23	the	the	DET
cblr-3035	155	24	extent	extent	NOUN
cblr-3035	155	25	provided	provide	VERB
cblr-3035	155	26	in	in	ADP
cblr-3035	155	27	u.c.c	u.c.c	ADP
cblr-3035	155	28	.	.	PUNCT
cblr-3035	156	1	§	§	PROPN
cblr-3035	156	2	4a-507	4a-507	PROPN
cblr-3035	156	3	.	.	PROPN
cblr-3035	157	1	12	12	NUM
cblr-3035	157	2	c.f.r	c.f.r	NOUN
cblr-3035	157	3	.	.	PUNCT
cblr-3035	158	1	§	§	PROPN
cblr-3035	158	2	210.25(b)(2)(v	210.25(b)(2)(v	NUM
cblr-3035	158	3	)	)	PUNCT
cblr-3035	158	4	(	(	PUNCT
cblr-3035	158	5	2004	2004	NUM
cblr-3035	158	6	)	)	PUNCT
cblr-3035	158	7	.	.	PUNCT
cblr-3035	159	1	u.c.c	u.c.c	ADP
cblr-3035	159	2	.	.	PUNCT
cblr-3035	160	1	§	§	PROPN
cblr-3035	160	2	4a-507(c	4a-507(c	PROPN
cblr-3035	160	3	)	)	PUNCT
cblr-3035	160	4	,	,	PUNCT
cblr-3035	160	5	reprinted	reprint	VERB
cblr-3035	160	6	in	in	ADP
cblr-3035	160	7	12	12	NUM
cblr-3035	160	8	c.f.r	c.f.r	NOUN
cblr-3035	160	9	.	.	PUNCT
cblr-3035	161	1	pt	pt	PROPN
cblr-3035	161	2	.	.	PROPN
cblr-3035	161	3	210	210	NUM
cblr-3035	161	4	,	,	PUNCT
cblr-3035	161	5	subpt	subpt	ADJ
cblr-3035	161	6	.	.	PUNCT
cblr-3035	162	1	b	b	X
cblr-3035	162	2	,	,	PUNCT
cblr-3035	162	3	app	app	PROPN
cblr-3035	162	4	.	.	PROPN
cblr-3035	163	1	b	b	X
cblr-3035	163	2	,	,	PUNCT
cblr-3035	163	3	provides	provide	VERB
cblr-3035	163	4	that	that	SCONJ
cblr-3035	163	5	a	a	DET
cblr-3035	163	6	choice	choice	NOUN
cblr-3035	163	7	of	of	ADP
cblr-3035	163	8	law	law	NOUN
cblr-3035	163	9	rule	rule	NOUN
cblr-3035	163	10	provided	provide	VERB
cblr-3035	163	11	for	for	ADP
cblr-3035	163	12	in	in	ADP
cblr-3035	163	13	12	12	NUM
cblr-3035	163	14	c.f.r	c.f.r	NOUN
cblr-3035	163	15	.	.	PUNCT
cblr-3035	164	1	§	§	PROPN
cblr-3035	164	2	210.25(b)(2)(v	210.25(b)(2)(v	NUM
cblr-3035	164	3	)	)	PUNCT
cblr-3035	164	4	(	(	PUNCT
cblr-3035	164	5	2004	2004	NUM
cblr-3035	164	6	)	)	PUNCT
cblr-3035	164	7	is	be	AUX
cblr-3035	164	8	binding	bind	VERB
cblr-3035	164	9	on	on	ADP
cblr-3035	164	10	the	the	DET
cblr-3035	164	11	originator	originator	NOUN
cblr-3035	164	12	,	,	PUNCT
cblr-3035	164	13	other	other	ADJ
cblr-3035	164	14	sender	sender	NOUN
cblr-3035	164	15	,	,	PUNCT
cblr-3035	164	16	or	or	CCONJ
cblr-3035	164	17	a	a	DET
cblr-3035	164	18	receiving	receive	VERB
cblr-3035	164	19	bank	bank	NOUN
cblr-3035	164	20	having	having	AUX
cblr-3035	164	21	notice	notice	NOUN
cblr-3035	164	22	that	that	SCONJ
cblr-3035	164	23	the	the	DET
cblr-3035	164	24	fundstransfer	fundstransfer	NOUN
cblr-3035	164	25	system	system	NOUN
cblr-3035	164	26	might	might	AUX
cblr-3035	164	27	be	be	AUX
cblr-3035	164	28	used	use	VERB
cblr-3035	164	29	in	in	ADP
cblr-3035	164	30	the	the	DET
cblr-3035	164	31	funds	fund	NOUN
cblr-3035	164	32	transfer	transfer	NOUN
cblr-3035	164	33	and	and	CCONJ
cblr-3035	164	34	of	of	ADP
cblr-3035	164	35	the	the	DET
cblr-3035	164	36	choice	choice	NOUN
cblr-3035	164	37	of	of	ADP
cblr-3035	164	38	law	law	NOUN
cblr-3035	164	39	by	by	ADP
cblr-3035	164	40	the	the	DET
cblr-3035	164	41	system	system	NOUN
cblr-3035	164	42	when	when	SCONJ
cblr-3035	164	43	the	the	DET
cblr-3035	164	44	originator	originator	NOUN
cblr-3035	164	45	,	,	PUNCT
cblr-3035	164	46	other	other	ADJ
cblr-3035	164	47	sender	sender	NOUN
cblr-3035	164	48	or	or	CCONJ
cblr-3035	164	49	receiving	receive	VERB
cblr-3035	164	50	bank	bank	NOUN
cblr-3035	164	51	issued	issue	VERB
cblr-3035	164	52	or	or	CCONJ
cblr-3035	164	53	accepted	accept	VERB
cblr-3035	164	54	a	a	DET
cblr-3035	164	55	payment	payment	NOUN
cblr-3035	164	56	order	order	NOUN
cblr-3035	164	57	.	.	PUNCT
cblr-3035	165	1	the	the	DET
cblr-3035	165	2	beneficiary	beneficiary	NOUN
cblr-3035	165	3	of	of	ADP
cblr-3035	165	4	a	a	DET
cblr-3035	165	5	funds	fund	NOUN
cblr-3035	165	6	transfer	transfer	NOUN
cblr-3035	165	7	is	be	AUX
cblr-3035	165	8	bound	bind	VERB
cblr-3035	165	9	by	by	ADP
cblr-3035	165	10	the	the	DET
cblr-3035	165	11	choice	choice	NOUN
cblr-3035	165	12	of	of	ADP
cblr-3035	165	13	law	law	NOUN
cblr-3035	165	14	if	if	SCONJ
cblr-3035	165	15	,	,	PUNCT
cblr-3035	165	16	when	when	SCONJ
cblr-3035	165	17	the	the	DET
cblr-3035	165	18	funds	fund	NOUN
cblr-3035	165	19	transfer	transfer	NOUN
cblr-3035	165	20	is	be	AUX
cblr-3035	165	21	initiated	initiate	VERB
cblr-3035	165	22	,	,	PUNCT
cblr-3035	165	23	the	the	DET
cblr-3035	165	24	beneficiary	beneficiary	NOUN
cblr-3035	165	25	has	have	AUX
cblr-3035	165	26	notice	notice	VERB
cblr-3035	165	27	that	that	SCONJ
cblr-3035	165	28	the	the	DET
cblr-3035	165	29	funds	fund	NOUN
cblr-3035	165	30	-	-	PUNCT
cblr-3035	165	31	transfer	transfer	NOUN
cblr-3035	165	32	system	system	NOUN
cblr-3035	165	33	might	might	AUX
cblr-3035	165	34	be	be	AUX
cblr-3035	165	35	used	use	VERB
cblr-3035	165	36	in	in	ADP
cblr-3035	165	37	the	the	DET
cblr-3035	165	38	funds	fund	NOUN
cblr-3035	165	39	transfer	transfer	NOUN
cblr-3035	165	40	and	and	CCONJ
cblr-3035	165	41	of	of	ADP
cblr-3035	165	42	the	the	DET
cblr-3035	165	43	choice	choice	NOUN
cblr-3035	165	44	of	of	ADP
cblr-3035	165	45	law	law	NOUN
cblr-3035	165	46	of	of	ADP
cblr-3035	165	47	the	the	DET
cblr-3035	165	48	system	system	NOUN
cblr-3035	165	49	.	.	PUNCT
cblr-3035	166	1	as	as	SCONJ
cblr-3035	166	2	to	to	PART
cblr-3035	166	3	notice	notice	VERB
cblr-3035	166	4	,	,	PUNCT
cblr-3035	166	5	see	see	VERB
cblr-3035	166	6	u.c.c	u.c.c	ADP
cblr-3035	166	7	.	.	PUNCT
cblr-3035	167	1	§	§	PROPN
cblr-3035	167	2	1	1	NUM
cblr-3035	167	3	-	-	SYM
cblr-3035	167	4	201(25	201(25	NUM
cblr-3035	167	5	)	)	PUNCT
cblr-3035	167	6	.	.	PUNCT
cblr-3035	168	1	however	however	ADV
cblr-3035	168	2	,	,	PUNCT
cblr-3035	168	3	under	under	ADP
cblr-3035	168	4	u.c.c	u.c.c	NOUN
cblr-3035	168	5	.	.	PUNCT
cblr-3035	169	1	§	§	PROPN
cblr-3035	169	2	4a-507(b	4a-507(b	PROPN
cblr-3035	169	3	)	)	PUNCT
cblr-3035	169	4	&	&	CCONJ
cblr-3035	169	5	(	(	PUNCT
cblr-3035	169	6	d	d	PROPN
cblr-3035	169	7	)	)	PUNCT
cblr-3035	169	8	,	,	PUNCT
cblr-3035	169	9	a	a	DET
cblr-3035	169	10	choice	choice	NOUN
cblr-3035	169	11	of	of	ADP
cblr-3035	169	12	law	law	NOUN
cblr-3035	169	13	by	by	ADP
cblr-3035	169	14	agreement	agreement	NOUN
cblr-3035	169	15	of	of	ADP
cblr-3035	169	16	the	the	DET
cblr-3035	169	17	parties	party	NOUN
cblr-3035	169	18	takes	take	VERB
cblr-3035	169	19	precedence	precedence	NOUN
cblr-3035	169	20	over	over	ADP
cblr-3035	169	21	a	a	DET
cblr-3035	169	22	choice	choice	NOUN
cblr-3035	169	23	of	of	ADP
cblr-3035	169	24	law	law	NOUN
cblr-3035	169	25	made	make	VERB
cblr-3035	169	26	by	by	ADP
cblr-3035	169	27	the	the	DET
cblr-3035	169	28	funds	fund	NOUN
cblr-3035	169	29	-	-	PUNCT
cblr-3035	169	30	transfer	transfer	NOUN
cblr-3035	169	31	system	system	NOUN
cblr-3035	169	32	rules	rule	NOUN
cblr-3035	169	33	.	.	PUNCT
cblr-3035	170	1	a	a	DET
cblr-3035	170	2	commentary	commentary	NOUN
cblr-3035	170	3	published	publish	VERB
cblr-3035	170	4	in	in	ADP
cblr-3035	170	5	app	app	PROPN
cblr-3035	170	6	.	.	PUNCT
cblr-3035	171	1	a	a	DET
cblr-3035	171	2	to	to	PART
cblr-3035	171	3	12	12	NUM
cblr-3035	171	4	c.f.r	c.f.r	NOUN
cblr-3035	171	5	.	.	PUNCT
cblr-3035	172	1	pt	pt	PROPN
cblr-3035	172	2	.	.	PROPN
cblr-3035	172	3	210	210	NUM
cblr-3035	172	4	subpt	subpt	ADJ
cblr-3035	172	5	.	.	PUNCT
cblr-3035	173	1	b	b	X
cblr-3035	173	2	states	state	NOUN
cblr-3035	173	3	under	under	ADP
cblr-3035	173	4	section	section	NOUN
cblr-3035	173	5	210.25	210.25	NUM
cblr-3035	173	6	sub	sub	NOUN
cblr-3035	173	7	(	(	PUNCT
cblr-3035	173	8	b)(3	b)(3	NOUN
cblr-3035	173	9	):	):	PUNCT
cblr-3035	173	10	if	if	SCONJ
cblr-3035	173	11	originators	originator	NOUN
cblr-3035	173	12	,	,	PUNCT
cblr-3035	173	13	receiving	receive	VERB
cblr-3035	173	14	banks	bank	NOUN
cblr-3035	173	15	,	,	PUNCT
cblr-3035	173	16	and	and	CCONJ
cblr-3035	173	17	beneficiaries	beneficiary	NOUN
cblr-3035	173	18	that	that	PRON
cblr-3035	173	19	are	be	AUX
cblr-3035	173	20	not	not	PART
cblr-3035	173	21	in	in	ADP
cblr-3035	173	22	privity	privity	NOUN
cblr-3035	173	23	with	with	ADP
cblr-3035	173	24	a	a	DET
cblr-3035	173	25	federal	federal	PROPN
cblr-3035	173	26	reserve	reserve	PROPN
cblr-3035	173	27	bank	bank	PROPN
cblr-3035	173	28	have	have	VERB
cblr-3035	173	29	the	the	DET
cblr-3035	173	30	notice	notice	NOUN
cblr-3035	173	31	contemplated	contemplate	VERB
cblr-3035	173	32	by	by	ADP
cblr-3035	173	33	section	section	NOUN
cblr-3035	173	34	4a-507(c	4a-507(c	NOUN
cblr-3035	173	35	)	)	PUNCT
cblr-3035	173	36	or	or	CCONJ
cblr-3035	173	37	if	if	SCONJ
cblr-3035	173	38	those	those	DET
cblr-3035	173	39	parties	party	NOUN
cblr-3035	173	40	agree	agree	VERB
cblr-3035	173	41	to	to	PART
cblr-3035	173	42	be	be	AUX
cblr-3035	173	43	bound	bind	VERB
cblr-3035	173	44	by	by	ADP
cblr-3035	173	45	subpart	subpart	PROPN
cblr-3035	173	46	b	b	PROPN
cblr-3035	173	47	,	,	PUNCT
cblr-3035	173	48	subpart	subpart	PROPN
cblr-3035	173	49	b	b	PROPN
cblr-3035	173	50	generally	generally	ADV
cblr-3035	173	51	would	would	AUX
cblr-3035	173	52	apply	apply	VERB
cblr-3035	173	53	to	to	ADP
cblr-3035	173	54	payment	payment	NOUN
cblr-3035	173	55	orders	order	NOUN
cblr-3035	173	56	between	between	ADP
cblr-3035	173	57	those	those	DET
cblr-3035	173	58	remote	remote	ADJ
cblr-3035	173	59	parties	party	NOUN
cblr-3035	173	60	,	,	PUNCT
cblr-3035	173	61	including	include	VERB
cblr-3035	173	62	participants	participant	NOUN
cblr-3035	173	63	in	in	ADP
cblr-3035	173	64	other	other	ADJ
cblr-3035	173	65	funds	fund	NOUN
cblr-3035	173	66	-	-	PUNCT
cblr-3035	173	67	transfer	transfer	NOUN
cblr-3035	173	68	systems	system	NOUN
cblr-3035	173	69	.	.	PUNCT
cblr-3035	174	1	u.c.c	u.c.c	ADP
cblr-3035	174	2	.	.	PUNCT
cblr-3035	175	1	§	§	PROPN
cblr-3035	175	2	4a-507	4a-507	PROPN
cblr-3035	175	3	does	do	AUX
cblr-3035	175	4	not	not	PART
cblr-3035	175	5	follow	follow	VERB
cblr-3035	175	6	the	the	DET
cblr-3035	175	7	approach	approach	NOUN
cblr-3035	175	8	of	of	ADP
cblr-3035	175	9	u.c.c	u.c.c	NOUN
cblr-3035	175	10	.	.	PUNCT
cblr-3035	175	11	art	art	NOUN
cblr-3035	175	12	.	.	PUNCT
cblr-3035	176	1	8	8	NUM
cblr-3035	176	2	,	,	PUNCT
cblr-3035	176	3	which	which	PRON
cblr-3035	176	4	permits	permit	VERB
cblr-3035	176	5	the	the	DET
cblr-3035	176	6	application	application	NOUN
cblr-3035	176	7	of	of	ADP
cblr-3035	176	8	a	a	DET
cblr-3035	176	9	different	different	ADJ
cblr-3035	176	10	law	law	NOUN
cblr-3035	176	11	for	for	ADP
cblr-3035	176	12	each	each	DET
cblr-3035	176	13	step	step	NOUN
cblr-3035	176	14	in	in	ADP
cblr-3035	176	15	the	the	DET
cblr-3035	176	16	indirect	indirect	ADJ
cblr-3035	176	17	holding	hold	VERB
cblr-3035	176	18	system	system	NOUN
cblr-3035	176	19	involved	involve	VERB
cblr-3035	176	20	in	in	ADP
cblr-3035	176	21	a	a	DET
cblr-3035	176	22	transfer	transfer	NOUN
cblr-3035	176	23	of	of	ADP
cblr-3035	176	24	securities	security	NOUN
cblr-3035	176	25	.	.	PUNCT
cblr-3035	177	1	see	see	VERB
cblr-3035	177	2	u.c.c	u.c.c	NOUN
cblr-3035	177	3	.	.	PUNCT
cblr-3035	178	1	§	§	PROPN
cblr-3035	178	2	8	8	NUM
cblr-3035	178	3	-	-	PUNCT
cblr-3035	178	4	110(b	110(b	NUM
cblr-3035	178	5	)	)	PUNCT
cblr-3035	178	6	(	(	PUNCT
cblr-3035	178	7	in	in	ADP
cblr-3035	178	8	the	the	DET
cblr-3035	178	9	indirect	indirect	ADJ
cblr-3035	178	10	holding	hold	VERB
cblr-3035	178	11	system	system	NOUN
cblr-3035	178	12	the	the	DET
cblr-3035	178	13	acquisition	acquisition	NOUN
cblr-3035	178	14	of	of	ADP
cblr-3035	178	15	a	a	DET
cblr-3035	178	16	person	person	NOUN
cblr-3035	178	17	's	's	PART
cblr-3035	178	18	security	security	NOUN
cblr-3035	178	19	entitlement	entitlement	NOUN
cblr-3035	178	20	is	be	AUX
cblr-3035	178	21	governed	govern	VERB
cblr-3035	178	22	by	by	ADP
cblr-3035	178	23	the	the	DET
cblr-3035	178	24	law	law	NOUN
cblr-3035	178	25	of	of	ADP
cblr-3035	178	26	the	the	DET
cblr-3035	178	27	jurisdiction	jurisdiction	NOUN
cblr-3035	178	28	of	of	ADP
cblr-3035	178	29	that	that	DET
cblr-3035	178	30	person	person	NOUN
cblr-3035	178	31	's	's	PART
cblr-3035	178	32	securities	security	NOUN
cblr-3035	178	33	intermediary	intermediary	NOUN
cblr-3035	178	34	,	,	PUNCT
cblr-3035	178	35	and	and	CCONJ
cblr-3035	178	36	the	the	DET
cblr-3035	178	37	termination	termination	NOUN
cblr-3035	178	38	of	of	ADP
cblr-3035	178	39	a	a	DET
cblr-3035	178	40	person	person	NOUN
cblr-3035	178	41	's	's	PART
cblr-3035	178	42	security	security	NOUN
cblr-3035	178	43	entitlement	entitlement	NOUN
cblr-3035	178	44	is	be	AUX
cblr-3035	178	45	governed	govern	VERB
cblr-3035	178	46	by	by	ADP
cblr-3035	178	47	the	the	DET
cblr-3035	178	48	law	law	NOUN
cblr-3035	178	49	of	of	ADP
cblr-3035	178	50	that	that	DET
cblr-3035	178	51	person	person	NOUN
cblr-3035	178	52	's	's	PART
cblr-3035	178	53	securities	security	NOUN
cblr-3035	178	54	intermediary	intermediary	NOUN
cblr-3035	178	55	)	)	PUNCT
cblr-3035	178	56	.	.	PUNCT
cblr-3035	179	1	different	different	ADJ
cblr-3035	179	2	laws	law	NOUN
cblr-3035	179	3	may	may	AUX
cblr-3035	179	4	apply	apply	VERB
cblr-3035	179	5	to	to	ADP
cblr-3035	179	6	each	each	DET
cblr-3035	179	7	step	step	NOUN
cblr-3035	179	8	of	of	ADP
cblr-3035	179	9	a	a	DET
cblr-3035	179	10	transfer	transfer	NOUN
cblr-3035	179	11	in	in	ADP
cblr-3035	179	12	the	the	DET
cblr-3035	179	13	indirect	indirect	ADJ
cblr-3035	179	14	holding	hold	VERB
cblr-3035	179	15	system	system	NOUN
cblr-3035	179	16	.	.	PUNCT
cblr-3035	180	1	see	see	VERB
cblr-3035	180	2	michael	michael	PROPN
cblr-3035	180	3	gruson	gruson	PROPN
cblr-3035	180	4	,	,	PUNCT
cblr-3035	180	5	global	global	ADJ
cblr-3035	180	6	shares	share	NOUN
cblr-3035	180	7	of	of	ADP
cblr-3035	180	8	german	german	ADJ
cblr-3035	180	9	corporations	corporation	NOUN
cblr-3035	180	10	and	and	CCONJ
cblr-3035	180	11	their	their	PRON
cblr-3035	180	12	dual	dual	ADJ
cblr-3035	180	13	listings	listing	NOUN
cblr-3035	180	14	on	on	ADP
cblr-3035	180	15	the	the	DET
cblr-3035	180	16	frankfurt	frankfurt	PROPN
cblr-3035	180	17	and	and	CCONJ
cblr-3035	180	18	new	new	PROPN
cblr-3035	180	19	york	york	PROPN
cblr-3035	180	20	stock	stock	NOUN
cblr-3035	180	21	exchanges	exchange	NOUN
cblr-3035	180	22	,	,	PUNCT
cblr-3035	180	23	22	22	NUM
cblr-3035	180	24	u.	u.	PROPN
cblr-3035	180	25	pa	pa	PROPN
cblr-3035	180	26	.	.	PUNCT
cblr-3035	181	1	j.	j.	PROPN
cblr-3035	181	2	int'l	int'l	PROPN
cblr-3035	181	3	econ	econ	PROPN
cblr-3035	181	4	.	.	PUNCT
cblr-3035	182	1	l.	l.	PROPN
cblr-3035	182	2	185	185	NUM
cblr-3035	182	3	,	,	PUNCT
cblr-3035	182	4	241	241	NUM
cblr-3035	182	5	-	-	SYM
cblr-3035	182	6	43	43	NUM
cblr-3035	182	7	(	(	PUNCT
cblr-3035	182	8	2001	2001	NUM
cblr-3035	182	9	)	)	PUNCT
cblr-3035	183	1	[	[	X
cblr-3035	183	2	hereinafter	hereinafter	NOUN
cblr-3035	183	3	gruson	gruson	NOUN
cblr-3035	183	4	,	,	PUNCT
cblr-3035	183	5	global	global	ADJ
cblr-3035	183	6	shares	share	NOUN
cblr-3035	183	7	]	]	PUNCT
cblr-3035	183	8	.	.	PUNCT
cblr-3035	184	1	no	no	INTJ
cblr-3035	184	2	.	.	PUNCT
cblr-3035	185	1	3:721	3:721	NUM
cblr-3035	185	2	]	]	PUNCT
cblr-3035	186	1	d.	d.	PROPN
cblr-3035	186	2	legal	legal	PROPN
cblr-3035	186	3	authority	authority	NOUN
cblr-3035	186	4	under	under	ADP
cblr-3035	186	5	the	the	DET
cblr-3035	186	6	international	international	ADJ
cblr-3035	186	7	emergency	emergency	NOUN
cblr-3035	186	8	economic	economic	ADJ
cblr-3035	186	9	powers	power	NOUN
cblr-3035	186	10	act	act	VERB
cblr-3035	186	11	to	to	PART
cblr-3035	186	12	freeze	freeze	VERB
cblr-3035	186	13	u.s	u.s	PROPN
cblr-3035	186	14	.	.	PROPN
cblr-3035	186	15	dollar	dollar	NOUN
cblr-3035	186	16	transfers	transfer	NOUN
cblr-3035	186	17	the	the	DET
cblr-3035	186	18	ability	ability	NOUN
cblr-3035	186	19	of	of	ADP
cblr-3035	186	20	u.s	u.s	PROPN
cblr-3035	186	21	.	.	PROPN
cblr-3035	186	22	authorities	authority	NOUN
cblr-3035	186	23	to	to	PART
cblr-3035	186	24	freeze	freeze	VERB
cblr-3035	186	25	assets	asset	NOUN
cblr-3035	186	26	at	at	ADP
cblr-3035	186	27	one	one	NUM
cblr-3035	186	28	time	time	NOUN
cblr-3035	186	29	were	be	AUX
cblr-3035	186	30	issued	issue	VERB
cblr-3035	186	31	under	under	ADP
cblr-3035	186	32	section	section	NOUN
cblr-3035	186	33	5(b	5(b	NUM
cblr-3035	186	34	)	)	PUNCT
cblr-3035	186	35	of	of	ADP
cblr-3035	186	36	the	the	DET
cblr-3035	186	37	trading	trading	NOUN
cblr-3035	186	38	with	with	ADP
cblr-3035	186	39	the	the	DET
cblr-3035	186	40	enemy	enemy	NOUN
cblr-3035	186	41	act	act	NOUN
cblr-3035	186	42	of	of	ADP
cblr-3035	186	43	1917	1917	NUM
cblr-3035	186	44	(	(	PUNCT
cblr-3035	186	45	"	"	PUNCT
cblr-3035	186	46	twea	twea	NOUN
cblr-3035	186	47	"	"	PUNCT
cblr-3035	186	48	)	)	PUNCT
cblr-3035	186	49	after	after	SCONJ
cblr-3035	186	50	the	the	DET
cblr-3035	186	51	president	president	NOUN
cblr-3035	186	52	had	have	AUX
cblr-3035	186	53	declared	declare	VERB
cblr-3035	186	54	a	a	DET
cblr-3035	186	55	national	national	ADJ
cblr-3035	186	56	emergency	emergency	NOUN
cblr-3035	186	57	.	.	PUNCT
cblr-3035	187	1	9	9	NUM
cblr-3035	187	2	since	since	SCONJ
cblr-3035	187	3	december	december	PROPN
cblr-3035	187	4	28	28	NUM
cblr-3035	187	5	,	,	PUNCT
cblr-3035	187	6	1977	1977	NUM
cblr-3035	187	7	,	,	PUNCT
cblr-3035	187	8	however	however	ADV
cblr-3035	187	9	,	,	PUNCT
cblr-3035	187	10	twea	twea	NOUN
cblr-3035	187	11	provides	provide	VERB
cblr-3035	187	12	authority	authority	NOUN
cblr-3035	187	13	for	for	ADP
cblr-3035	187	14	new	new	ADJ
cblr-3035	187	15	sanctions	sanction	NOUN
cblr-3035	187	16	only	only	ADV
cblr-3035	187	17	during	during	ADP
cblr-3035	187	18	times	time	NOUN
cblr-3035	187	19	of	of	ADP
cblr-3035	187	20	war	war	NOUN
cblr-3035	187	21	by	by	ADP
cblr-3035	187	22	permitting	permit	VERB
cblr-3035	187	23	the	the	DET
cblr-3035	187	24	president	president	NOUN
cblr-3035	187	25	to	to	PART
cblr-3035	187	26	suspend	suspend	VERB
cblr-3035	187	27	or	or	CCONJ
cblr-3035	187	28	prohibit	prohibit	VERB
cblr-3035	187	29	economic	economic	ADJ
cblr-3035	187	30	contracts	contract	NOUN
cblr-3035	187	31	with	with	ADP
cblr-3035	187	32	an	an	DET
cblr-3035	187	33	enemy	enemy	NOUN
cblr-3035	187	34	during	during	ADP
cblr-3035	187	35	wartime.0	wartime.0	PROPN
cblr-3035	187	36	since	since	SCONJ
cblr-3035	187	37	1977	1977	NUM
cblr-3035	187	38	,	,	PUNCT
cblr-3035	187	39	each	each	DET
cblr-3035	187	40	freeze	freeze	NOUN
cblr-3035	187	41	of	of	ADP
cblr-3035	187	42	assets	asset	NOUN
cblr-3035	187	43	has	have	AUX
cblr-3035	187	44	been	be	AUX
cblr-3035	187	45	implemented	implement	VERB
cblr-3035	187	46	by	by	ADP
cblr-3035	187	47	an	an	DET
cblr-3035	187	48	executive	executive	ADJ
cblr-3035	187	49	order	order	NOUN
cblr-3035	187	50	based	base	VERB
cblr-3035	187	51	on	on	ADP
cblr-3035	187	52	sections	section	NOUN
cblr-3035	187	53	1701	1701	NUM
cblr-3035	187	54	and	and	CCONJ
cblr-3035	187	55	1702	1702	NUM
cblr-3035	187	56	of	of	ADP
cblr-3035	187	57	the	the	DET
cblr-3035	187	58	international	international	ADJ
cblr-3035	187	59	emergency	emergency	NOUN
cblr-3035	187	60	economic	economic	ADJ
cblr-3035	187	61	powers	power	NOUN
cblr-3035	187	62	act	act	NOUN
cblr-3035	187	63	of	of	ADP
cblr-3035	187	64	1977	1977	NUM
cblr-3035	187	65	(	(	PUNCT
cblr-3035	187	66	"	"	PUNCT
cblr-3035	187	67	ieepa	ieepa	NOUN
cblr-3035	187	68	"	"	PUNCT
cblr-3035	187	69	)	)	PUNCT
cblr-3035	187	70	.	.	PUNCT
cblr-3035	188	1	1	1	NUM
cblr-3035	188	2	"	"	SYM
cblr-3035	188	3	50	50	NUM
cblr-3035	188	4	u.s.c	u.s.c	NOUN
cblr-3035	188	5	.	.	PUNCT
cblr-3035	189	1	app	app	PROPN
cblr-3035	189	2	.	.	PUNCT
cblr-3035	190	1	§	§	PROPN
cblr-3035	190	2	§	§	PROPN
cblr-3035	190	3	1	1	NUM
cblr-3035	190	4	-	-	SYM
cblr-3035	190	5	44	44	NUM
cblr-3035	190	6	(	(	PUNCT
cblr-3035	190	7	2000	2000	NUM
cblr-3035	190	8	)	)	PUNCT
cblr-3035	190	9	.	.	PUNCT
cblr-3035	191	1	asset	asset	NOUN
cblr-3035	191	2	freezes	freeze	NOUN
cblr-3035	191	3	,	,	PUNCT
cblr-3035	191	4	e.g.	e.g.	ADV
cblr-3035	191	5	,	,	PUNCT
cblr-3035	191	6	were	be	AUX
cblr-3035	191	7	imposed	impose	VERB
cblr-3035	191	8	against	against	ADP
cblr-3035	191	9	north	north	PROPN
cblr-3035	191	10	korea	korea	PROPN
cblr-3035	191	11	,	,	PUNCT
cblr-3035	191	12	vietnam	vietnam	PROPN
cblr-3035	191	13	,	,	PUNCT
cblr-3035	191	14	and	and	CCONJ
cblr-3035	191	15	kampuchea	kampuchea	PROPN
cblr-3035	191	16	on	on	ADP
cblr-3035	191	17	dec	dec	PROPN
cblr-3035	191	18	.	.	PROPN
cblr-3035	191	19	17	17	NUM
cblr-3035	191	20	,	,	PUNCT
cblr-3035	191	21	1950	1950	NUM
cblr-3035	191	22	(	(	PUNCT
cblr-3035	191	23	31	31	NUM
cblr-3035	191	24	c.f.r	c.f.r	NOUN
cblr-3035	191	25	.	.	PUNCT
cblr-3035	192	1	500.23	500.23	NUM
cblr-3035	192	2	,	,	PUNCT
cblr-3035	192	3	15	15	NUM
cblr-3035	192	4	fed	feed	VERB
cblr-3035	192	5	.	.	PUNCT
cblr-3035	193	1	reg	reg	NOUN
cblr-3035	193	2	.	.	PUNCT
cblr-3035	194	1	9,040	9,040	NUM
cblr-3035	194	2	)	)	PUNCT
cblr-3035	194	3	,	,	PUNCT
cblr-3035	194	4	against	against	ADP
cblr-3035	194	5	cuba	cuba	PROPN
cblr-3035	194	6	on	on	ADP
cblr-3035	194	7	july	july	PROPN
cblr-3035	194	8	8	8	NUM
cblr-3035	194	9	,	,	PUNCT
cblr-3035	194	10	1963	1963	NUM
cblr-3035	194	11	(	(	PUNCT
cblr-3035	194	12	31	31	NUM
cblr-3035	194	13	c.f.r	c.f.r	NOUN
cblr-3035	194	14	.	.	PUNCT
cblr-3035	195	1	515.313	515.313	NUM
cblr-3035	195	2	,	,	PUNCT
cblr-3035	195	3	28	28	NUM
cblr-3035	195	4	fed	fed	PROPN
cblr-3035	195	5	.	.	PUNCT
cblr-3035	196	1	reg	reg	NOUN
cblr-3035	196	2	.	.	PUNCT
cblr-3035	197	1	6,974	6,974	NUM
cblr-3035	197	2	)	)	PUNCT
cblr-3035	197	3	and	and	CCONJ
cblr-3035	197	4	against	against	ADP
cblr-3035	197	5	rhodesia	rhodesia	PROPN
cblr-3035	197	6	on	on	ADP
cblr-3035	197	7	jan	jan	PROPN
cblr-3035	197	8	.	.	PROPN
cblr-3035	197	9	5	5	NUM
cblr-3035	197	10	,	,	PUNCT
cblr-3035	197	11	1967	1967	NUM
cblr-3035	197	12	(	(	PUNCT
cblr-3035	197	13	exec	exec	NOUN
cblr-3035	197	14	.	.	PUNCT
cblr-3035	198	1	order	order	NOUN
cblr-3035	198	2	no	no	INTJ
cblr-3035	198	3	.	.	NOUN
cblr-3035	198	4	11,322	11,322	NUM
cblr-3035	198	5	,	,	PUNCT
cblr-3035	198	6	32	32	NUM
cblr-3035	198	7	fed	feed	VERB
cblr-3035	198	8	.	.	PUNCT
cblr-3035	199	1	reg	reg	NOUN
cblr-3035	199	2	.	.	PUNCT
cblr-3035	200	1	119	119	NUM
cblr-3035	200	2	)	)	PUNCT
cblr-3035	200	3	.	.	PUNCT
cblr-3035	201	1	20	20	NUM
cblr-3035	201	2	removal	removal	NOUN
cblr-3035	201	3	of	of	ADP
cblr-3035	201	4	national	national	ADJ
cblr-3035	201	5	emergency	emergency	NOUN
cblr-3035	201	6	powers	power	NOUN
cblr-3035	201	7	under	under	ADP
cblr-3035	201	8	the	the	DET
cblr-3035	201	9	trading	trading	NOUN
cblr-3035	201	10	with	with	ADP
cblr-3035	201	11	the	the	DET
cblr-3035	201	12	enemy	enemy	NOUN
cblr-3035	201	13	act	act	PROPN
cblr-3035	201	14	,	,	PUNCT
cblr-3035	201	15	pub	pub	NOUN
cblr-3035	201	16	.	.	PUNCT
cblr-3035	202	1	l.	l.	PROPN
cblr-3035	202	2	no	no	INTJ
cblr-3035	202	3	.	.	PROPN
cblr-3035	203	1	95	95	NUM
cblr-3035	203	2	-	-	SYM
cblr-3035	203	3	223	223	NUM
cblr-3035	203	4	,	,	PUNCT
cblr-3035	203	5	§	§	PROPN
cblr-3035	203	6	101	101	NUM
cblr-3035	203	7	,	,	PUNCT
cblr-3035	203	8	91	91	NUM
cblr-3035	203	9	stat	stat	NOUN
cblr-3035	203	10	.	.	PUNCT
cblr-3035	204	1	1625	1625	NUM
cblr-3035	204	2	(	(	PUNCT
cblr-3035	204	3	1977	1977	NUM
cblr-3035	204	4	)	)	PUNCT
cblr-3035	204	5	.	.	PUNCT
cblr-3035	205	1	21	21	NUM
cblr-3035	205	2	50	50	NUM
cblr-3035	205	3	u.s.c	u.s.c	NOUN
cblr-3035	205	4	.	.	PUNCT
cblr-3035	206	1	§	§	PROPN
cblr-3035	206	2	§	§	PROPN
cblr-3035	206	3	1701	1701	NUM
cblr-3035	206	4	-	-	SYM
cblr-3035	206	5	1706	1706	NUM
cblr-3035	206	6	(	(	PUNCT
cblr-3035	206	7	2000	2000	NUM
cblr-3035	206	8	)	)	PUNCT
cblr-3035	206	9	.	.	PUNCT
cblr-3035	207	1	see	see	VERB
cblr-3035	207	2	,	,	PUNCT
cblr-3035	207	3	e.g.	e.g.	ADV
cblr-3035	207	4	,	,	PUNCT
cblr-3035	207	5	asset	asset	NOUN
cblr-3035	207	6	freezes	freeze	NOUN
cblr-3035	207	7	imposed	impose	VERB
cblr-3035	207	8	against	against	ADP
cblr-3035	207	9	iran	iran	PROPN
cblr-3035	207	10	on	on	ADP
cblr-3035	207	11	nov	nov	PROPN
cblr-3035	207	12	.	.	PROPN
cblr-3035	207	13	15	15	NUM
cblr-3035	207	14	,	,	PUNCT
cblr-3035	207	15	1979	1979	NUM
cblr-3035	207	16	(	(	PUNCT
cblr-3035	207	17	31	31	NUM
cblr-3035	207	18	c.f.r	c.f.r	NOUN
cblr-3035	207	19	.	.	PUNCT
cblr-3035	208	1	535.203	535.203	NUM
cblr-3035	208	2	,	,	PUNCT
cblr-3035	208	3	44	44	NUM
cblr-3035	208	4	fed	feed	VERB
cblr-3035	208	5	.	.	PUNCT
cblr-3035	209	1	reg	reg	PROPN
cblr-3035	209	2	.	.	PROPN
cblr-3035	210	1	65,956	65,956	NUM
cblr-3035	210	2	)	)	PUNCT
cblr-3035	210	3	,	,	PUNCT
cblr-3035	210	4	against	against	ADP
cblr-3035	210	5	libya	libya	PROPN
cblr-3035	210	6	on	on	ADP
cblr-3035	210	7	jan	jan	PROPN
cblr-3035	210	8	.	.	PROPN
cblr-3035	210	9	8	8	NUM
cblr-3035	210	10	,	,	PUNCT
cblr-3035	210	11	1986	1986	NUM
cblr-3035	210	12	(	(	PUNCT
cblr-3035	210	13	exec	exec	NOUN
cblr-3035	210	14	.	.	PUNCT
cblr-3035	211	1	order	order	NOUN
cblr-3035	211	2	no	no	INTJ
cblr-3035	211	3	.	.	NOUN
cblr-3035	211	4	12,544	12,544	NUM
cblr-3035	211	5	,	,	PUNCT
cblr-3035	211	6	51	51	NUM
cblr-3035	211	7	fed	fed	PROPN
cblr-3035	211	8	.	.	PUNCT
cblr-3035	212	1	reg	reg	PROPN
cblr-3035	212	2	.	.	PROPN
cblr-3035	212	3	1,235	1,235	NUM
cblr-3035	212	4	)	)	PUNCT
cblr-3035	212	5	,	,	PUNCT
cblr-3035	212	6	against	against	ADP
cblr-3035	212	7	panama	panama	PROPN
cblr-3035	212	8	on	on	ADP
cblr-3035	212	9	apr	apr	PROPN
cblr-3035	212	10	.	.	PROPN
cblr-3035	212	11	8	8	NUM
cblr-3035	212	12	,	,	PUNCT
cblr-3035	212	13	1988	1988	NUM
cblr-3035	212	14	(	(	PUNCT
cblr-3035	212	15	exec	exec	NOUN
cblr-3035	212	16	.	.	PUNCT
cblr-3035	213	1	order	order	NOUN
cblr-3035	213	2	no	no	INTJ
cblr-3035	213	3	.	.	NOUN
cblr-3035	213	4	12,635	12,635	NUM
cblr-3035	213	5	,	,	PUNCT
cblr-3035	213	6	53	53	NUM
cblr-3035	213	7	fed	feed	VERB
cblr-3035	213	8	.	.	PUNCT
cblr-3035	214	1	reg	reg	PROPN
cblr-3035	214	2	.	.	PROPN
cblr-3035	214	3	12,134	12,134	NUM
cblr-3035	214	4	)	)	PUNCT
cblr-3035	214	5	,	,	PUNCT
cblr-3035	214	6	against	against	ADP
cblr-3035	214	7	iraq	iraq	PROPN
cblr-3035	214	8	on	on	ADP
cblr-3035	214	9	aug	aug	PROPN
cblr-3035	214	10	.	.	PROPN
cblr-3035	214	11	2	2	NUM
cblr-3035	214	12	,	,	PUNCT
cblr-3035	214	13	1990	1990	NUM
cblr-3035	214	14	(	(	PUNCT
cblr-3035	214	15	exec	exec	NOUN
cblr-3035	214	16	.	.	PUNCT
cblr-3035	215	1	order	order	NOUN
cblr-3035	215	2	no	no	PRON
cblr-3035	215	3	.	.	NOUN
cblr-3035	215	4	12,722	12,722	NUM
cblr-3035	215	5	,	,	PUNCT
cblr-3035	215	6	55	55	NUM
cblr-3035	215	7	fed	feed	VERB
cblr-3035	215	8	.	.	PUNCT
cblr-3035	216	1	reg	reg	PROPN
cblr-3035	216	2	.	.	PROPN
cblr-3035	216	3	31,803	31,803	NUM
cblr-3035	216	4	)	)	PUNCT
cblr-3035	216	5	,	,	PUNCT
cblr-3035	216	6	against	against	ADP
cblr-3035	216	7	yugoslavia	yugoslavia	PROPN
cblr-3035	216	8	(	(	PUNCT
cblr-3035	216	9	serbia	serbia	PROPN
cblr-3035	216	10	and	and	CCONJ
cblr-3035	216	11	montenegro	montenegro	PROPN
cblr-3035	216	12	)	)	PUNCT
cblr-3035	216	13	on	on	ADP
cblr-3035	216	14	may	may	PROPN
cblr-3035	216	15	30	30	NUM
cblr-3035	216	16	,	,	PUNCT
cblr-3035	216	17	1992	1992	NUM
cblr-3035	216	18	(	(	PUNCT
cblr-3035	216	19	exec	exec	NOUN
cblr-3035	216	20	.	.	PUNCT
cblr-3035	217	1	order	order	NOUN
cblr-3035	217	2	no	no	INTJ
cblr-3035	217	3	.	.	NOUN
cblr-3035	217	4	12,808	12,808	NUM
cblr-3035	217	5	,	,	PUNCT
cblr-3035	217	6	57	57	NUM
cblr-3035	217	7	fed	feed	VERB
cblr-3035	217	8	.	.	PUNCT
cblr-3035	218	1	reg	reg	PROPN
cblr-3035	218	2	.	.	PROPN
cblr-3035	219	1	23,299	23,299	NUM
cblr-3035	219	2	)	)	PUNCT
cblr-3035	220	1	,	,	PUNCT
cblr-3035	220	2	against	against	ADP
cblr-3035	220	3	haiti	haiti	PROPN
cblr-3035	220	4	on	on	ADP
cblr-3035	220	5	june	june	PROPN
cblr-3035	220	6	30	30	NUM
cblr-3035	220	7	,	,	PUNCT
cblr-3035	220	8	1993	1993	NUM
cblr-3035	220	9	(	(	PUNCT
cblr-3035	220	10	exec	exec	NOUN
cblr-3035	220	11	.	.	PUNCT
cblr-3035	221	1	order	order	NOUN
cblr-3035	221	2	no	no	INTJ
cblr-3035	221	3	.	.	NOUN
cblr-3035	221	4	12,853	12,853	NUM
cblr-3035	221	5	,	,	PUNCT
cblr-3035	221	6	58	58	NUM
cblr-3035	221	7	fed	fed	PROPN
cblr-3035	221	8	.	.	PUNCT
cblr-3035	222	1	reg	reg	PROPN
cblr-3035	222	2	.	.	PROPN
cblr-3035	222	3	35,843	35,843	NUM
cblr-3035	222	4	)	)	PUNCT
cblr-3035	222	5	,	,	PUNCT
cblr-3035	222	6	against	against	ADP
cblr-3035	222	7	sudan	sudan	PROPN
cblr-3035	222	8	on	on	ADP
cblr-3035	222	9	nov	nov	PROPN
cblr-3035	222	10	.	.	PROPN
cblr-3035	222	11	3	3	NUM
cblr-3035	222	12	,	,	PUNCT
cblr-3035	222	13	1997	1997	NUM
cblr-3035	222	14	(	(	PUNCT
cblr-3035	222	15	exec	exec	NOUN
cblr-3035	222	16	.	.	PUNCT
cblr-3035	223	1	order	order	NOUN
cblr-3035	223	2	no	no	INTJ
cblr-3035	223	3	.	.	NOUN
cblr-3035	223	4	13,067	13,067	NUM
cblr-3035	223	5	,	,	PUNCT
cblr-3035	223	6	62	62	NUM
cblr-3035	223	7	fed	feed	VERB
cblr-3035	223	8	.	.	PUNCT
cblr-3035	224	1	reg	reg	PROPN
cblr-3035	224	2	.	.	PROPN
cblr-3035	224	3	59,989	59,989	NUM
cblr-3035	224	4	)	)	PUNCT
cblr-3035	224	5	,	,	PUNCT
cblr-3035	224	6	against	against	ADP
cblr-3035	224	7	burma	burma	PROPN
cblr-3035	224	8	on	on	ADP
cblr-3035	224	9	may	may	PROPN
cblr-3035	224	10	20	20	NUM
cblr-3035	224	11	,	,	PUNCT
cblr-3035	224	12	1997	1997	NUM
cblr-3035	224	13	(	(	PUNCT
cblr-3035	224	14	exec	exec	NOUN
cblr-3035	224	15	.	.	PUNCT
cblr-3035	225	1	order	order	NOUN
cblr-3035	225	2	no	no	INTJ
cblr-3035	225	3	.	.	NOUN
cblr-3035	225	4	13,047	13,047	NUM
cblr-3035	225	5	,	,	PUNCT
cblr-3035	225	6	62	62	NUM
cblr-3035	225	7	fed	feed	VERB
cblr-3035	225	8	.	.	PUNCT
cblr-3035	226	1	reg	reg	PROPN
cblr-3035	226	2	.	.	PROPN
cblr-3035	226	3	28,301	28,301	NUM
cblr-3035	226	4	)	)	PUNCT
cblr-3035	226	5	,	,	PUNCT
cblr-3035	226	6	against	against	ADP
cblr-3035	226	7	angola	angola	PROPN
cblr-3035	226	8	on	on	ADP
cblr-3035	226	9	aug	aug	PROPN
cblr-3035	226	10	.	.	PROPN
cblr-3035	226	11	18	18	NUM
cblr-3035	226	12	,	,	PUNCT
cblr-3035	226	13	1998	1998	NUM
cblr-3035	226	14	(	(	PUNCT
cblr-3035	226	15	exec	exec	NOUN
cblr-3035	226	16	.	.	PUNCT
cblr-3035	227	1	order	order	NOUN
cblr-3035	227	2	13,098	13,098	NUM
cblr-3035	227	3	,	,	PUNCT
cblr-3035	227	4	63	63	NUM
cblr-3035	227	5	fed	feed	VERB
cblr-3035	227	6	.	.	PUNCT
cblr-3035	228	1	reg	reg	PROPN
cblr-3035	228	2	.	.	PROPN
cblr-3035	228	3	44,771	44,771	NUM
cblr-3035	228	4	)	)	PUNCT
cblr-3035	228	5	and	and	CCONJ
cblr-3035	228	6	against	against	ADP
cblr-3035	228	7	the	the	DET
cblr-3035	228	8	taliban	taliban	PROPN
cblr-3035	228	9	on	on	ADP
cblr-3035	228	10	july	july	PROPN
cblr-3035	228	11	4	4	NUM
cblr-3035	228	12	,	,	PUNCT
cblr-3035	228	13	1999	1999	NUM
cblr-3035	228	14	(	(	PUNCT
cblr-3035	228	15	exec	exec	NOUN
cblr-3035	228	16	.	.	PUNCT
cblr-3035	229	1	order	order	NOUN
cblr-3035	229	2	13,129	13,129	NUM
cblr-3035	229	3	,	,	PUNCT
cblr-3035	229	4	64	64	NUM
cblr-3035	229	5	fed	feed	VERB
cblr-3035	229	6	.	.	PUNCT
cblr-3035	230	1	reg	reg	PROPN
cblr-3035	230	2	.	.	NOUN
cblr-3035	230	3	36,759	36,759	NUM
cblr-3035	230	4	)	)	PUNCT
cblr-3035	230	5	.	.	PUNCT
cblr-3035	231	1	president	president	PROPN
cblr-3035	231	2	bush	bush	PROPN
cblr-3035	231	3	issued	issue	VERB
cblr-3035	231	4	executive	executive	ADJ
cblr-3035	231	5	order	order	NOUN
cblr-3035	231	6	no	no	INTJ
cblr-3035	231	7	.	.	NOUN
cblr-3035	231	8	13,224	13,224	NUM
cblr-3035	231	9	on	on	ADP
cblr-3035	231	10	sept	sept	PROPN
cblr-3035	231	11	.	.	PROPN
cblr-3035	231	12	23	23	NUM
cblr-3035	231	13	,	,	PUNCT
cblr-3035	231	14	2001	2001	NUM
cblr-3035	231	15	(	(	PUNCT
cblr-3035	231	16	66	66	NUM
cblr-3035	231	17	fed	feed	VERB
cblr-3035	231	18	.	.	PUNCT
cblr-3035	232	1	reg	reg	PROPN
cblr-3035	232	2	.	.	PROPN
cblr-3035	232	3	49,079	49,079	NUM
cblr-3035	232	4	)	)	PUNCT
cblr-3035	233	1	,	,	PUNCT
cblr-3035	233	2	that	that	PRON
cblr-3035	233	3	imposed	impose	VERB
cblr-3035	233	4	financial	financial	ADJ
cblr-3035	233	5	sanctions	sanction	NOUN
cblr-3035	233	6	on	on	ADP
cblr-3035	233	7	banks	bank	NOUN
cblr-3035	233	8	,	,	PUNCT
cblr-3035	233	9	financial	financial	ADJ
cblr-3035	233	10	institutions	institution	NOUN
cblr-3035	233	11	and	and	CCONJ
cblr-3035	233	12	any	any	DET
cblr-3035	233	13	persons	person	NOUN
cblr-3035	233	14	or	or	CCONJ
cblr-3035	233	15	business	business	NOUN
cblr-3035	233	16	entities	entity	NOUN
cblr-3035	233	17	(	(	PUNCT
cblr-3035	233	18	domestic	domestic	ADJ
cblr-3035	233	19	or	or	CCONJ
cblr-3035	233	20	foreign	foreign	ADJ
cblr-3035	233	21	)	)	PUNCT
cblr-3035	233	22	that	that	PRON
cblr-3035	233	23	provide	provide	VERB
cblr-3035	233	24	material	material	NOUN
cblr-3035	233	25	support	support	NOUN
cblr-3035	233	26	for	for	ADP
cblr-3035	233	27	individuals	individual	NOUN
cblr-3035	233	28	or	or	CCONJ
cblr-3035	233	29	groups	group	NOUN
cblr-3035	233	30	involved	involve	VERB
cblr-3035	233	31	in	in	ADP
cblr-3035	233	32	international	international	ADJ
cblr-3035	233	33	terrorism	terrorism	NOUN
cblr-3035	233	34	.	.	PUNCT
cblr-3035	234	1	in	in	ADP
cblr-3035	234	2	addition	addition	NOUN
cblr-3035	234	3	to	to	ADP
cblr-3035	234	4	the	the	DET
cblr-3035	234	5	persons	person	NOUN
cblr-3035	234	6	subject	subject	ADJ
cblr-3035	234	7	to	to	ADP
cblr-3035	234	8	u.s	u.s	PROPN
cblr-3035	234	9	.	.	PROPN
cblr-3035	234	10	jurisdiction	jurisdiction	NOUN
cblr-3035	234	11	,	,	PUNCT
cblr-3035	234	12	the	the	DET
cblr-3035	234	13	order	order	NOUN
cblr-3035	234	14	also	also	ADV
cblr-3035	234	15	prohibits	prohibit	VERB
cblr-3035	234	16	all	all	DET
cblr-3035	234	17	foreign	foreign	ADJ
cblr-3035	234	18	third	third	ADJ
cblr-3035	234	19	parties	party	NOUN
cblr-3035	234	20	from	from	ADP
cblr-3035	234	21	assisting	assist	VERB
cblr-3035	234	22	or	or	CCONJ
cblr-3035	234	23	providing	provide	VERB
cblr-3035	234	24	material	material	NOUN
cblr-3035	234	25	support	support	NOUN
cblr-3035	234	26	for	for	ADP
cblr-3035	234	27	,	,	PUNCT
cblr-3035	234	28	or	or	CCONJ
cblr-3035	234	29	associating	associate	VERB
cblr-3035	234	30	with	with	ADP
cblr-3035	234	31	,	,	PUNCT
cblr-3035	234	32	terrorists	terrorist	NOUN
cblr-3035	234	33	.	.	PUNCT
cblr-3035	235	1	this	this	DET
cblr-3035	235	2	order	order	NOUN
cblr-3035	235	3	attempts	attempt	VERB
cblr-3035	235	4	to	to	PART
cblr-3035	235	5	freeze	freeze	VERB
cblr-3035	235	6	assets	asset	NOUN
cblr-3035	235	7	belonging	belong	VERB
cblr-3035	235	8	to	to	ADP
cblr-3035	235	9	terrorist	terrorist	ADJ
cblr-3035	235	10	groups	group	NOUN
cblr-3035	235	11	that	that	PRON
cblr-3035	235	12	are	be	AUX
cblr-3035	235	13	being	be	AUX
cblr-3035	235	14	columbia	columbia	PROPN
cblr-3035	235	15	business	business	PROPN
cblr-3035	235	16	la	la	PROPN
cblr-3035	235	17	w	w	PROPN
cblr-3035	235	18	review	review	NOUN
cblr-3035	235	19	[	[	X
cblr-3035	235	20	vol	vol	NOUN
cblr-3035	235	21	.	.	PUNCT
cblr-3035	235	22	2004	2004	NUM
cblr-3035	235	23	ieepa	ieepa	NOUN
cblr-3035	235	24	is	be	AUX
cblr-3035	235	25	the	the	DET
cblr-3035	235	26	primary	primary	ADJ
cblr-3035	235	27	legal	legal	ADJ
cblr-3035	235	28	authority	authority	NOUN
cblr-3035	235	29	for	for	ADP
cblr-3035	235	30	the	the	DET
cblr-3035	235	31	establishment	establishment	NOUN
cblr-3035	235	32	of	of	ADP
cblr-3035	235	33	economic	economic	ADJ
cblr-3035	235	34	sanctions	sanction	NOUN
cblr-3035	235	35	by	by	ADP
cblr-3035	235	36	the	the	DET
cblr-3035	235	37	executive	executive	ADJ
cblr-3035	235	38	branch.22	branch.22	NOUN
cblr-3035	235	39	it	it	PRON
cblr-3035	235	40	authorizes	authorize	VERB
cblr-3035	235	41	the	the	DET
cblr-3035	235	42	president	president	NOUN
cblr-3035	235	43	to	to	PART
cblr-3035	235	44	impose	impose	VERB
cblr-3035	235	45	sanctions	sanction	NOUN
cblr-3035	235	46	in	in	ADP
cblr-3035	235	47	response	response	NOUN
cblr-3035	235	48	to	to	ADP
cblr-3035	235	49	circumstances	circumstance	NOUN
cblr-3035	235	50	deemed	deem	VERB
cblr-3035	235	51	by	by	ADP
cblr-3035	235	52	the	the	DET
cblr-3035	235	53	president	president	PROPN
cblr-3035	235	54	to	to	PART
cblr-3035	235	55	constitute	constitute	VERB
cblr-3035	235	56	an	an	DET
cblr-3035	235	57	"	"	PUNCT
cblr-3035	235	58	unusual	unusual	ADJ
cblr-3035	235	59	and	and	CCONJ
cblr-3035	235	60	extraordinary	extraordinary	ADJ
cblr-3035	235	61	threat	threat	NOUN
cblr-3035	235	62	"	"	PUNCT
cblr-3035	235	63	to	to	ADP
cblr-3035	235	64	the	the	DET
cblr-3035	235	65	national	national	ADJ
cblr-3035	235	66	security	security	NOUN
cblr-3035	235	67	,	,	PUNCT
cblr-3035	235	68	foreign	foreign	ADJ
cblr-3035	235	69	policy	policy	NOUN
cblr-3035	235	70	,	,	PUNCT
cblr-3035	235	71	or	or	CCONJ
cblr-3035	235	72	economy	economy	NOUN
cblr-3035	235	73	of	of	ADP
cblr-3035	235	74	the	the	DET
cblr-3035	235	75	united	united	PROPN
cblr-3035	235	76	states.23	states.23	PROPN
cblr-3035	235	77	since	since	SCONJ
cblr-3035	235	78	the	the	DET
cblr-3035	235	79	enactment	enactment	NOUN
cblr-3035	235	80	in	in	ADP
cblr-3035	235	81	1977	1977	NUM
cblr-3035	235	82	,	,	PUNCT
cblr-3035	235	83	presidents	president	NOUN
cblr-3035	235	84	of	of	ADP
cblr-3035	235	85	the	the	DET
cblr-3035	235	86	united	united	PROPN
cblr-3035	235	87	states	states	PROPN
cblr-3035	235	88	have	have	AUX
cblr-3035	235	89	extensively	extensively	ADV
cblr-3035	235	90	relied	rely	VERB
cblr-3035	235	91	on	on	ADP
cblr-3035	235	92	ieepa	ieepa	NOUN
cblr-3035	235	93	to	to	PART
cblr-3035	235	94	establish	establish	VERB
cblr-3035	235	95	broad	broad	ADJ
cblr-3035	235	96	economic	economic	ADJ
cblr-3035	235	97	embargos	embargo	NOUN
cblr-3035	235	98	against	against	ADP
cblr-3035	235	99	and	and	CCONJ
cblr-3035	235	100	freeze	freeze	VERB
cblr-3035	235	101	assets	asset	NOUN
cblr-3035	235	102	of	of	ADP
cblr-3035	235	103	countries	country	NOUN
cblr-3035	235	104	and	and	CCONJ
cblr-3035	235	105	entities.24	entities.24	PROPN
cblr-3035	235	106	economic	economic	ADJ
cblr-3035	235	107	sanctions	sanction	NOUN
cblr-3035	235	108	maintained	maintain	VERB
cblr-3035	235	109	under	under	ADP
cblr-3035	235	110	ieepa	ieepa	NOUN
cblr-3035	235	111	include	include	VERB
cblr-3035	235	112	,	,	PUNCT
cblr-3035	235	113	among	among	ADP
cblr-3035	235	114	others	other	NOUN
cblr-3035	235	115	,	,	PUNCT
cblr-3035	235	116	asset	asset	NOUN
cblr-3035	235	117	-	-	PUNCT
cblr-3035	235	118	blocking	block	VERB
cblr-3035	235	119	orders	order	NOUN
cblr-3035	235	120	and	and	CCONJ
cblr-3035	235	121	other	other	ADJ
cblr-3035	235	122	embargo	embargo	NOUN
cblr-3035	235	123	measures	measure	NOUN
cblr-3035	235	124	against	against	ADP
cblr-3035	235	125	iran	iran	PROPN
cblr-3035	235	126	,	,	PUNCT
cblr-3035	235	127	libya	libya	PROPN
cblr-3035	235	128	,	,	PUNCT
cblr-3035	235	129	panama	panama	PROPN
cblr-3035	235	130	,	,	PUNCT
cblr-3035	235	131	iraq	iraq	PROPN
cblr-3035	235	132	,	,	PUNCT
cblr-3035	235	133	cuba	cuba	PROPN
cblr-3035	235	134	and	and	CCONJ
cblr-3035	235	135	sudan.25	sudan.25	PROPN
cblr-3035	235	136	authority	authority	NOUN
cblr-3035	235	137	to	to	PART
cblr-3035	235	138	implement	implement	VERB
cblr-3035	235	139	the	the	DET
cblr-3035	235	140	sanctions	sanction	NOUN
cblr-3035	235	141	is	be	AUX
cblr-3035	235	142	generally	generally	ADV
cblr-3035	235	143	granted	grant	VERB
cblr-3035	235	144	to	to	ADP
cblr-3035	235	145	the	the	DET
cblr-3035	235	146	treasury	treasury	PROPN
cblr-3035	235	147	department	department	PROPN
cblr-3035	235	148	,	,	PUNCT
cblr-3035	235	149	held	hold	VERB
cblr-3035	235	150	by	by	ADP
cblr-3035	235	151	third	third	ADJ
cblr-3035	235	152	parties	party	NOUN
cblr-3035	235	153	,	,	PUNCT
cblr-3035	235	154	such	such	ADJ
cblr-3035	235	155	as	as	ADP
cblr-3035	235	156	banks	bank	NOUN
cblr-3035	235	157	or	or	CCONJ
cblr-3035	235	158	business	business	NOUN
cblr-3035	235	159	entities	entity	NOUN
cblr-3035	235	160	,	,	PUNCT
cblr-3035	235	161	on	on	ADP
cblr-3035	235	162	behalf	behalf	NOUN
cblr-3035	235	163	of	of	ADP
cblr-3035	235	164	terrorist	terrorist	ADJ
cblr-3035	235	165	groups	group	NOUN
cblr-3035	235	166	within	within	ADP
cblr-3035	235	167	or	or	CCONJ
cblr-3035	235	168	outside	outside	ADP
cblr-3035	235	169	the	the	DET
cblr-3035	235	170	united	united	PROPN
cblr-3035	235	171	states	states	PROPN
cblr-3035	235	172	.	.	PUNCT
cblr-3035	236	1	with	with	ADP
cblr-3035	236	2	this	this	DET
cblr-3035	236	3	order	order	NOUN
cblr-3035	236	4	,	,	PUNCT
cblr-3035	236	5	the	the	DET
cblr-3035	236	6	united	united	PROPN
cblr-3035	236	7	states	states	PROPN
cblr-3035	236	8	exerts	exert	VERB
cblr-3035	236	9	its	its	PRON
cblr-3035	236	10	authority	authority	NOUN
cblr-3035	236	11	over	over	ADP
cblr-3035	236	12	the	the	DET
cblr-3035	236	13	international	international	ADJ
cblr-3035	236	14	dollar	dollar	NOUN
cblr-3035	236	15	payment	payment	NOUN
cblr-3035	236	16	system	system	NOUN
cblr-3035	236	17	.	.	PUNCT
cblr-3035	237	1	22	22	NUM
cblr-3035	237	2	besides	besides	SCONJ
cblr-3035	237	3	ieepa	ieepa	NOUN
cblr-3035	237	4	,	,	PUNCT
cblr-3035	237	5	the	the	DET
cblr-3035	237	6	united	united	PROPN
cblr-3035	237	7	nations	nations	PROPN
cblr-3035	237	8	participation	participation	PROPN
cblr-3035	237	9	act	act	PROPN
cblr-3035	237	10	,	,	PUNCT
cblr-3035	237	11	22	22	NUM
cblr-3035	237	12	u.s.c	u.s.c	NOUN
cblr-3035	237	13	.	.	PUNCT
cblr-3035	238	1	§	§	PROPN
cblr-3035	238	2	287c	287c	PROPN
cblr-3035	238	3	(	(	PUNCT
cblr-3035	238	4	2000	2000	NUM
cblr-3035	238	5	)	)	PUNCT
cblr-3035	238	6	,	,	PUNCT
cblr-3035	238	7	gives	give	VERB
cblr-3035	238	8	the	the	DET
cblr-3035	238	9	president	president	PROPN
cblr-3035	238	10	the	the	DET
cblr-3035	238	11	authority	authority	NOUN
cblr-3035	238	12	to	to	PART
cblr-3035	238	13	freeze	freeze	VERB
cblr-3035	238	14	assets	asset	NOUN
cblr-3035	238	15	that	that	PRON
cblr-3035	238	16	are	be	AUX
cblr-3035	238	17	deposited	deposit	VERB
cblr-3035	238	18	in	in	ADP
cblr-3035	238	19	the	the	DET
cblr-3035	238	20	united	united	PROPN
cblr-3035	238	21	states	states	PROPN
cblr-3035	238	22	.	.	PUNCT
cblr-3035	239	1	22	22	NUM
cblr-3035	239	2	u.s.c	u.s.c	NOUN
cblr-3035	239	3	.	.	PUNCT
cblr-3035	240	1	§	§	PROPN
cblr-3035	240	2	287c(a	287c(a	NUM
cblr-3035	240	3	)	)	PUNCT
cblr-3035	240	4	(	(	PUNCT
cblr-3035	240	5	2000	2000	NUM
cblr-3035	240	6	)	)	PUNCT
cblr-3035	240	7	gives	give	VERB
cblr-3035	240	8	the	the	DET
cblr-3035	240	9	president	president	PROPN
cblr-3035	240	10	the	the	DET
cblr-3035	240	11	authority	authority	NOUN
cblr-3035	240	12	to	to	PART
cblr-3035	240	13	regulate	regulate	VERB
cblr-3035	240	14	or	or	CCONJ
cblr-3035	240	15	prohibit	prohibit	VERB
cblr-3035	240	16	a	a	DET
cblr-3035	240	17	wide	wide	ADJ
cblr-3035	240	18	range	range	NOUN
cblr-3035	240	19	of	of	ADP
cblr-3035	240	20	economic	economic	ADJ
cblr-3035	240	21	relations	relation	NOUN
cblr-3035	240	22	if	if	SCONJ
cblr-3035	240	23	the	the	DET
cblr-3035	240	24	u.n	u.n	PROPN
cblr-3035	240	25	.	.	PROPN
cblr-3035	240	26	security	security	PROPN
cblr-3035	240	27	council	council	PROPN
cblr-3035	240	28	calls	call	VERB
cblr-3035	240	29	on	on	ADP
cblr-3035	240	30	the	the	DET
cblr-3035	240	31	united	united	PROPN
cblr-3035	240	32	states	states	PROPN
cblr-3035	240	33	to	to	PART
cblr-3035	240	34	apply	apply	VERB
cblr-3035	240	35	such	such	ADJ
cblr-3035	240	36	measures	measure	NOUN
cblr-3035	240	37	.	.	PUNCT
cblr-3035	241	1	23	23	NUM
cblr-3035	241	2	section	section	NOUN
cblr-3035	241	3	1701(a	1701(a	NUM
cblr-3035	241	4	)	)	PUNCT
cblr-3035	241	5	of	of	ADP
cblr-3035	241	6	the	the	DET
cblr-3035	241	7	ieepa	ieepa	NOUN
cblr-3035	241	8	,	,	PUNCT
cblr-3035	241	9	50	50	NUM
cblr-3035	241	10	u.s.c	u.s.c	NOUN
cblr-3035	241	11	.	.	PUNCT
cblr-3035	242	1	§	§	PROPN
cblr-3035	242	2	1701(a	1701(a	NUM
cblr-3035	242	3	)	)	PUNCT
cblr-3035	242	4	(	(	PUNCT
cblr-3035	242	5	2000	2000	NUM
cblr-3035	242	6	)	)	PUNCT
cblr-3035	242	7	.	.	PUNCT
cblr-3035	243	1	however	however	ADV
cblr-3035	243	2	,	,	PUNCT
cblr-3035	243	3	note	note	VERB
cblr-3035	243	4	that	that	SCONJ
cblr-3035	243	5	according	accord	VERB
cblr-3035	243	6	to	to	ADP
cblr-3035	243	7	§	§	PROPN
cblr-3035	243	8	1701(a	1701(a	NUM
cblr-3035	243	9	)	)	PUNCT
cblr-3035	243	10	of	of	ADP
cblr-3035	243	11	ieepa	ieepa	NOUN
cblr-3035	243	12	the	the	DET
cblr-3035	243	13	president	president	NOUN
cblr-3035	243	14	must	must	AUX
cblr-3035	243	15	have	have	AUX
cblr-3035	243	16	declared	declare	VERB
cblr-3035	243	17	a	a	DET
cblr-3035	243	18	national	national	ADJ
cblr-3035	243	19	emergency	emergency	NOUN
cblr-3035	243	20	,	,	PUNCT
cblr-3035	243	21	pursuant	pursuant	ADJ
cblr-3035	243	22	to	to	ADP
cblr-3035	243	23	section	section	NOUN
cblr-3035	243	24	1621	1621	NUM
cblr-3035	243	25	of	of	ADP
cblr-3035	243	26	the	the	DET
cblr-3035	243	27	national	national	ADJ
cblr-3035	243	28	emergency	emergency	PROPN
cblr-3035	243	29	act	act	PROPN
cblr-3035	243	30	,	,	PUNCT
cblr-3035	243	31	50	50	NUM
cblr-3035	243	32	u.s.c	u.s.c	NOUN
cblr-3035	243	33	.	.	PUNCT
cblr-3035	244	1	§	§	PROPN
cblr-3035	244	2	§	§	PROPN
cblr-3035	244	3	1601	1601	NUM
cblr-3035	244	4	et	et	PROPN
cblr-3035	244	5	seq	seq	PROPN
cblr-3035	244	6	.	.	PUNCT
cblr-3035	245	1	ieepa	ieepa	NOUN
cblr-3035	245	2	further	far	ADV
cblr-3035	245	3	grants	grant	VERB
cblr-3035	245	4	the	the	DET
cblr-3035	245	5	president	president	PROPN
cblr-3035	245	6	the	the	DET
cblr-3035	245	7	authority	authority	NOUN
cblr-3035	245	8	to	to	PART
cblr-3035	245	9	"	"	PUNCT
cblr-3035	245	10	nullify	nullify	VERB
cblr-3035	245	11	"	"	PUNCT
cblr-3035	245	12	or	or	CCONJ
cblr-3035	245	13	"	"	PUNCT
cblr-3035	245	14	prohibit	prohibit	VERB
cblr-3035	245	15	"	"	PUNCT
cblr-3035	245	16	any	any	DET
cblr-3035	245	17	"	"	PUNCT
cblr-3035	245	18	transaction	transaction	NOUN
cblr-3035	245	19	"	"	PUNCT
cblr-3035	245	20	in	in	ADP
cblr-3035	245	21	which	which	PRON
cblr-3035	245	22	a	a	DET
cblr-3035	245	23	foreign	foreign	ADJ
cblr-3035	245	24	country	country	NOUN
cblr-3035	245	25	or	or	CCONJ
cblr-3035	245	26	national	national	ADJ
cblr-3035	245	27	has	have	VERB
cblr-3035	245	28	any	any	DET
cblr-3035	245	29	interest	interest	NOUN
cblr-3035	245	30	.	.	PUNCT
cblr-3035	246	1	section	section	NOUN
cblr-3035	246	2	1702(a)(1)(b	1702(a)(1)(b	NUM
cblr-3035	246	3	)	)	PUNCT
cblr-3035	246	4	of	of	ADP
cblr-3035	246	5	the	the	DET
cblr-3035	246	6	ieepa	ieepa	NOUN
cblr-3035	246	7	,	,	PUNCT
cblr-3035	246	8	50	50	NUM
cblr-3035	246	9	u.s.c	u.s.c	ADJ
cblr-3035	246	10	.	.	PUNCT
cblr-3035	247	1	§	§	PROPN
cblr-3035	247	2	1702(a)(1)(b	1702(a)(1)(b	PROPN
cblr-3035	247	3	)	)	PUNCT
cblr-3035	247	4	(	(	PUNCT
cblr-3035	247	5	2000	2000	NUM
cblr-3035	247	6	)	)	PUNCT
cblr-3035	247	7	.	.	PUNCT
cblr-3035	248	1	see	see	VERB
cblr-3035	248	2	dames	dame	NOUN
cblr-3035	248	3	&	&	CCONJ
cblr-3035	248	4	moore	moore	PROPN
cblr-3035	248	5	v.	v.	PROPN
cblr-3035	248	6	regan	regan	PROPN
cblr-3035	248	7	,	,	PUNCT
cblr-3035	248	8	453	453	NUM
cblr-3035	248	9	u.s	u.s	PROPN
cblr-3035	248	10	.	.	PROPN
cblr-3035	248	11	654	654	NUM
cblr-3035	248	12	(	(	PUNCT
cblr-3035	248	13	1981	1981	NUM
cblr-3035	248	14	)	)	PUNCT
cblr-3035	248	15	.	.	PUNCT
cblr-3035	249	1	ieepa	ieepa	NOUN
cblr-3035	249	2	provides	provide	VERB
cblr-3035	249	3	for	for	ADP
cblr-3035	249	4	criminal	criminal	ADJ
cblr-3035	249	5	penalties	penalty	NOUN
cblr-3035	249	6	of	of	ADP
cblr-3035	249	7	up	up	ADP
cblr-3035	249	8	to	to	PART
cblr-3035	249	9	ten	ten	NUM
cblr-3035	249	10	years	year	NOUN
cblr-3035	249	11	'	'	PART
cblr-3035	249	12	imprisonment	imprisonment	NOUN
cblr-3035	249	13	and	and	CCONJ
cblr-3035	249	14	fines	fine	NOUN
cblr-3035	249	15	of	of	ADP
cblr-3035	249	16	up	up	ADP
cblr-3035	249	17	to	to	PART
cblr-3035	249	18	$	$	SYM
cblr-3035	249	19	50,000	50,000	NUM
cblr-3035	249	20	for	for	ADP
cblr-3035	249	21	each	each	DET
cblr-3035	249	22	violation	violation	NOUN
cblr-3035	249	23	of	of	ADP
cblr-3035	249	24	a	a	DET
cblr-3035	249	25	freeze	freeze	NOUN
cblr-3035	249	26	order	order	NOUN
cblr-3035	249	27	.	.	PUNCT
cblr-3035	250	1	section	section	NOUN
cblr-3035	250	2	1705(b	1705(b	PROPN
cblr-3035	250	3	)	)	PUNCT
cblr-3035	250	4	of	of	ADP
cblr-3035	250	5	the	the	DET
cblr-3035	250	6	ieepa	ieepa	NOUN
cblr-3035	250	7	,	,	PUNCT
cblr-3035	250	8	50	50	NUM
cblr-3035	250	9	u.s.c	u.s.c	NOUN
cblr-3035	250	10	.	.	PUNCT
cblr-3035	251	1	§	§	PROPN
cblr-3035	251	2	1705(b	1705(b	PROPN
cblr-3035	251	3	)	)	PUNCT
cblr-3035	251	4	(	(	PUNCT
cblr-3035	251	5	2000	2000	NUM
cblr-3035	251	6	)	)	PUNCT
cblr-3035	251	7	.	.	PUNCT
cblr-3035	252	1	2	2	NUM
cblr-3035	252	2	,	,	PUNCT
cblr-3035	252	3	for	for	ADP
cblr-3035	252	4	instance	instance	NOUN
cblr-3035	252	5	,	,	PUNCT
cblr-3035	252	6	the	the	DET
cblr-3035	252	7	executive	executive	ADJ
cblr-3035	252	8	orders	order	NOUN
cblr-3035	252	9	mentioned	mention	VERB
cblr-3035	252	10	supra	supra	ADJ
cblr-3035	252	11	note	note	NOUN
cblr-3035	252	12	21	21	NUM
cblr-3035	252	13	.	.	NOUN
cblr-3035	252	14	2	2	NUM
cblr-3035	252	15	'	'	PART
cblr-3035	252	16	assets	asset	NOUN
cblr-3035	252	17	subject	subject	ADJ
cblr-3035	252	18	to	to	ADP
cblr-3035	252	19	a	a	DET
cblr-3035	252	20	freeze	freeze	NOUN
cblr-3035	252	21	order	order	NOUN
cblr-3035	252	22	are	be	AUX
cblr-3035	252	23	not	not	PART
cblr-3035	252	24	expropriated	expropriate	VERB
cblr-3035	252	25	.	.	PUNCT
cblr-3035	253	1	consequently	consequently	ADV
cblr-3035	253	2	,	,	PUNCT
cblr-3035	253	3	the	the	DET
cblr-3035	253	4	owner	owner	NOUN
cblr-3035	253	5	of	of	ADP
cblr-3035	253	6	blocked	block	VERB
cblr-3035	253	7	or	or	CCONJ
cblr-3035	253	8	frozen	frozen	ADJ
cblr-3035	253	9	funds	fund	NOUN
cblr-3035	253	10	can	can	AUX
cblr-3035	253	11	not	not	PART
cblr-3035	253	12	withdraw	withdraw	VERB
cblr-3035	253	13	the	the	DET
cblr-3035	253	14	funds	fund	NOUN
cblr-3035	253	15	but	but	CCONJ
cblr-3035	253	16	they	they	PRON
cblr-3035	253	17	continue	continue	VERB
cblr-3035	253	18	to	to	PART
cblr-3035	253	19	accrue	accrue	VERB
cblr-3035	253	20	interest	interest	NOUN
cblr-3035	253	21	in	in	ADP
cblr-3035	253	22	accordance	accordance	NOUN
cblr-3035	253	23	with	with	ADP
cblr-3035	253	24	the	the	DET
cblr-3035	253	25	pre	pre	ADJ
cblr-3035	253	26	-	-	ADJ
cblr-3035	253	27	freeze	freeze	ADJ
cblr-3035	253	28	agreement	agreement	NOUN
cblr-3035	253	29	of	of	ADP
cblr-3035	253	30	the	the	DET
cblr-3035	253	31	parties	party	NOUN
cblr-3035	253	32	.	.	PUNCT
cblr-3035	254	1	the	the	DET
cblr-3035	254	2	owner	owner	NOUN
cblr-3035	254	3	is	be	AUX
cblr-3035	254	4	not	not	PART
cblr-3035	254	5	even	even	ADV
cblr-3035	254	6	precluded	preclude	VERB
cblr-3035	254	7	during	during	ADP
cblr-3035	254	8	the	the	DET
cblr-3035	254	9	freeze	freeze	NOUN
cblr-3035	254	10	from	from	ADP
cblr-3035	254	11	designating	designate	VERB
cblr-3035	254	12	investments	investment	NOUN
cblr-3035	254	13	of	of	ADP
cblr-3035	254	14	the	the	DET
cblr-3035	254	15	funds	fund	NOUN
cblr-3035	254	16	.	.	PUNCT
cblr-3035	255	1	see	see	VERB
cblr-3035	255	2	bank	bank	PROPN
cblr-3035	255	3	markazi	markazi	PROPN
cblr-3035	255	4	iran	iran	PROPN
cblr-3035	255	5	and	and	CCONJ
cblr-3035	255	6	the	the	DET
cblr-3035	255	7	federal	federal	PROPN
cblr-3035	255	8	reserve	reserve	PROPN
cblr-3035	255	9	bank	bank	PROPN
cblr-3035	255	10	of	of	ADP
cblr-3035	255	11	new	new	PROPN
cblr-3035	255	12	york	york	PROPN
cblr-3035	255	13	,	,	PUNCT
cblr-3035	255	14	iran	iran	PROPN
cblr-3035	255	15	-	-	PUNCT
cblr-3035	255	16	united	united	PROPN
cblr-3035	255	17	states	states	PROPN
cblr-3035	255	18	claims	claim	VERB
cblr-3035	255	19	tribunal	tribunal	NOUN
cblr-3035	255	20	,	,	PUNCT
cblr-3035	255	21	case	case	NOUN
cblr-3035	255	22	no	no	NOUN
cblr-3035	255	23	.	.	NOUN
cblr-3035	255	24	823	823	NUM
cblr-3035	255	25	,	,	PUNCT
cblr-3035	255	26	award	award	NOUN
cblr-3035	255	27	no	no	NOUN
cblr-3035	255	28	.	.	PROPN
cblr-3035	256	1	595	595	NUM
cblr-3035	256	2	-	-	SYM
cblr-3035	256	3	823	823	NUM
cblr-3035	256	4	-	-	SYM
cblr-3035	256	5	3	3	NUM
cblr-3035	256	6	(	(	PUNCT
cblr-3035	256	7	nov	nov	PROPN
cblr-3035	256	8	.	.	PROPN
cblr-3035	256	9	16	16	NUM
cblr-3035	256	10	,	,	PUNCT
cblr-3035	256	11	1999	1999	NUM
cblr-3035	256	12	)	)	PUNCT
cblr-3035	256	13	,	,	PUNCT
cblr-3035	256	14	sub	sub	VERB
cblr-3035	256	15	the	the	DET
cblr-3035	256	16	merits	merit	NOUN
cblr-3035	256	17	,	,	PUNCT
cblr-3035	256	18	ii	ii	PROPN
cblr-3035	256	19	,	,	PUNCT
cblr-3035	256	20	c&d	c&d	PROPN
cblr-3035	256	21	.	.	PUNCT
cblr-3035	257	1	no	no	INTJ
cblr-3035	257	2	.	.	PUNCT
cblr-3035	258	1	3:721	3:721	NUM
cblr-3035	258	2	]	]	X
cblr-3035	258	3	u.s	u.s	PROPN
cblr-3035	258	4	.	.	PROPN
cblr-3035	258	5	jurisdiction	jurisdiction	NOUN
cblr-3035	258	6	over	over	ADP
cblr-3035	258	7	dollar	dollar	NOUN
cblr-3035	258	8	transfers	transfer	NOUN
cblr-3035	258	9	columbia	columbia	PROPN
cblr-3035	258	10	business	business	PROPN
cblr-3035	258	11	law	law	PROPN
cblr-3035	258	12	review	review	NOUN
cblr-3035	258	13	which	which	PRON
cblr-3035	258	14	acts	act	VERB
cblr-3035	258	15	through	through	ADP
cblr-3035	258	16	its	its	PRON
cblr-3035	258	17	office	office	NOUN
cblr-3035	258	18	of	of	ADP
cblr-3035	258	19	foreign	foreign	ADJ
cblr-3035	258	20	assets	asset	NOUN
cblr-3035	258	21	control	control	NOUN
cblr-3035	258	22	(	(	PUNCT
cblr-3035	258	23	"	"	PUNCT
cblr-3035	258	24	ofac	ofac	NOUN
cblr-3035	258	25	"	"	PUNCT
cblr-3035	258	26	)	)	PUNCT
cblr-3035	258	27	.	.	PUNCT
cblr-3035	259	1	26	26	NUM
cblr-3035	260	1	the	the	DET
cblr-3035	260	2	executive	executive	ADJ
cblr-3035	260	3	orders	order	NOUN
cblr-3035	260	4	on	on	ADP
cblr-3035	260	5	the	the	DET
cblr-3035	260	6	basis	basis	NOUN
cblr-3035	260	7	of	of	ADP
cblr-3035	260	8	ieepa	ieepa	NOUN
cblr-3035	260	9	properly	properly	ADV
cblr-3035	260	10	limit	limit	VERB
cblr-3035	260	11	their	their	PRON
cblr-3035	260	12	reach	reach	NOUN
cblr-3035	260	13	to	to	ADP
cblr-3035	260	14	property	property	NOUN
cblr-3035	260	15	within	within	ADP
cblr-3035	260	16	the	the	DET
cblr-3035	260	17	united	united	PROPN
cblr-3035	260	18	states	states	PROPN
cblr-3035	260	19	.	.	PUNCT
cblr-3035	261	1	the	the	DET
cblr-3035	261	2	executive	executive	ADJ
cblr-3035	261	3	orders	order	NOUN
cblr-3035	261	4	typically	typically	ADV
cblr-3035	261	5	block	block	VERB
cblr-3035	261	6	"	"	PUNCT
cblr-3035	261	7	all	all	DET
cblr-3035	261	8	property	property	NOUN
cblr-3035	261	9	and	and	CCONJ
cblr-3035	261	10	interest	interest	NOUN
cblr-3035	261	11	in	in	ADP
cblr-3035	261	12	property	property	NOUN
cblr-3035	261	13	that	that	PRON
cblr-3035	261	14	are	be	AUX
cblr-3035	261	15	in	in	ADP
cblr-3035	261	16	the	the	DET
cblr-3035	261	17	united	united	PROPN
cblr-3035	261	18	states	states	PROPN
cblr-3035	261	19	or	or	CCONJ
cblr-3035	261	20	that	that	PRON
cblr-3035	261	21	hereafter	hereafter	ADV
cblr-3035	261	22	come	come	VERB
cblr-3035	261	23	within	within	ADP
cblr-3035	261	24	the	the	DET
cblr-3035	261	25	united	united	PROPN
cblr-3035	261	26	states	states	PROPN
cblr-3035	261	27	,	,	PUNCT
cblr-3035	261	28	or	or	CCONJ
cblr-3035	261	29	that	that	PRON
cblr-3035	261	30	are	be	AUX
cblr-3035	261	31	or	or	CCONJ
cblr-3035	261	32	hereafter	hereafter	ADV
cblr-3035	261	33	come	come	VERB
cblr-3035	261	34	within	within	ADP
cblr-3035	261	35	the	the	DET
cblr-3035	261	36	possession	possession	NOUN
cblr-3035	261	37	or	or	CCONJ
cblr-3035	261	38	control	control	NOUN
cblr-3035	261	39	of	of	ADP
cblr-3035	261	40	a	a	DET
cblr-3035	261	41	united	united	PROPN
cblr-3035	261	42	states	states	PROPN
cblr-3035	261	43	person	person	NOUN
cblr-3035	261	44	.	.	PUNCT
cblr-3035	262	1	"27	"27	VERB
cblr-3035	262	2	if	if	SCONJ
cblr-3035	262	3	a	a	DET
cblr-3035	262	4	dollar	dollar	NOUN
cblr-3035	262	5	transfer	transfer	NOUN
cblr-3035	262	6	is	be	AUX
cblr-3035	262	7	cleared	clear	VERB
cblr-3035	262	8	,	,	PUNCT
cblr-3035	262	9	as	as	SCONJ
cblr-3035	262	10	shown	show	VERB
cblr-3035	262	11	above	above	ADV
cblr-3035	262	12	in	in	ADP
cblr-3035	262	13	case	case	NOUN
cblr-3035	262	14	1	1	NUM
cblr-3035	262	15	,	,	PUNCT
cblr-3035	262	16	at	at	ADP
cblr-3035	262	17	a	a	DET
cblr-3035	262	18	federal	federal	PROPN
cblr-3035	262	19	reserve	reserve	PROPN
cblr-3035	262	20	bank	bank	PROPN
cblr-3035	262	21	in	in	ADP
cblr-3035	262	22	the	the	DET
cblr-3035	262	23	united	united	PROPN
cblr-3035	262	24	states	states	PROPN
cblr-3035	262	25	,	,	PUNCT
cblr-3035	262	26	there	there	PRON
cblr-3035	262	27	is	be	VERB
cblr-3035	262	28	little	little	ADJ
cblr-3035	262	29	doubt	doubt	NOUN
cblr-3035	262	30	that	that	SCONJ
cblr-3035	262	31	the	the	DET
cblr-3035	262	32	dollars	dollar	NOUN
cblr-3035	262	33	being	be	AUX
cblr-3035	262	34	transferred	transfer	VERB
cblr-3035	262	35	are	be	AUX
cblr-3035	262	36	under	under	ADP
cblr-3035	262	37	the	the	DET
cblr-3035	262	38	control	control	NOUN
cblr-3035	262	39	of	of	ADP
cblr-3035	262	40	a	a	DET
cblr-3035	262	41	u.s	u.s	PROPN
cblr-3035	262	42	.	.	PROPN
cblr-3035	262	43	person	person	NOUN
cblr-3035	262	44	and	and	CCONJ
cblr-3035	262	45	that	that	SCONJ
cblr-3035	262	46	the	the	DET
cblr-3035	262	47	transferor	transferor	NOUN
cblr-3035	262	48	and	and	CCONJ
cblr-3035	262	49	the	the	DET
cblr-3035	262	50	transferee	transferee	NOUN
cblr-3035	262	51	have	have	VERB
cblr-3035	262	52	an	an	DET
cblr-3035	262	53	interest	interest	NOUN
cblr-3035	262	54	in	in	ADP
cblr-3035	262	55	the	the	DET
cblr-3035	262	56	funds	fund	NOUN
cblr-3035	262	57	being	be	AUX
cblr-3035	262	58	transferred	transfer	VERB
cblr-3035	262	59	.	.	PUNCT
cblr-3035	263	1	thus	thus	ADV
cblr-3035	263	2	,	,	PUNCT
cblr-3035	263	3	the	the	DET
cblr-3035	263	4	executive	executive	ADJ
cblr-3035	263	5	orders	order	NOUN
cblr-3035	263	6	apply	apply	VERB
cblr-3035	263	7	and	and	CCONJ
cblr-3035	263	8	do	do	AUX
cblr-3035	263	9	not	not	PART
cblr-3035	263	10	have	have	VERB
cblr-3035	263	11	any	any	DET
cblr-3035	263	12	extraterritorial	extraterritorial	ADJ
cblr-3035	263	13	effect	effect	NOUN
cblr-3035	263	14	.	.	PUNCT
cblr-3035	264	1	if	if	SCONJ
cblr-3035	264	2	a	a	DET
cblr-3035	264	3	dollar	dollar	NOUN
cblr-3035	264	4	transfer	transfer	NOUN
cblr-3035	264	5	is	be	AUX
cblr-3035	264	6	ultimately	ultimately	ADV
cblr-3035	264	7	not	not	PART
cblr-3035	264	8	cleared	clear	VERB
cblr-3035	264	9	in	in	ADP
cblr-3035	264	10	the	the	DET
cblr-3035	264	11	united	united	PROPN
cblr-3035	264	12	states	states	PROPN
cblr-3035	264	13	(	(	PUNCT
cblr-3035	264	14	cases	case	NOUN
cblr-3035	264	15	2	2	NUM
cblr-3035	264	16	and	and	CCONJ
cblr-3035	264	17	3	3	NUM
cblr-3035	264	18	)	)	PUNCT
cblr-3035	264	19	,	,	PUNCT
cblr-3035	264	20	the	the	DET
cblr-3035	264	21	funds	fund	NOUN
cblr-3035	264	22	transferred	transfer	VERB
cblr-3035	264	23	are	be	AUX
cblr-3035	264	24	never	never	ADV
cblr-3035	264	25	within	within	ADP
cblr-3035	264	26	the	the	DET
cblr-3035	264	27	united	united	PROPN
cblr-3035	264	28	states	states	PROPN
cblr-3035	264	29	,	,	PUNCT
cblr-3035	264	30	are	be	AUX
cblr-3035	264	31	not	not	PART
cblr-3035	264	32	under	under	ADP
cblr-3035	264	33	the	the	DET
cblr-3035	264	34	control	control	NOUN
cblr-3035	264	35	of	of	ADP
cblr-3035	264	36	a	a	DET
cblr-3035	264	37	u.s	u.s	PROPN
cblr-3035	264	38	.	.	PROPN
cblr-3035	264	39	person	person	NOUN
cblr-3035	264	40	and	and	CCONJ
cblr-3035	264	41	are	be	AUX
cblr-3035	264	42	not	not	PART
cblr-3035	264	43	covered	cover	VERB
cblr-3035	264	44	by	by	ADP
cblr-3035	264	45	the	the	DET
cblr-3035	264	46	executive	executive	ADJ
cblr-3035	264	47	order	order	NOUN
cblr-3035	264	48	.	.	PUNCT
cblr-3035	265	1	the	the	DET
cblr-3035	265	2	united	united	PROPN
cblr-3035	265	3	states	states	PROPN
cblr-3035	265	4	might	might	AUX
cblr-3035	265	5	argue	argue	VERB
cblr-3035	265	6	that	that	SCONJ
cblr-3035	265	7	each	each	DET
cblr-3035	265	8	dollar	dollar	NOUN
cblr-3035	265	9	held	hold	VERB
cblr-3035	265	10	in	in	ADP
cblr-3035	265	11	a	a	DET
cblr-3035	265	12	bank	bank	NOUN
cblr-3035	265	13	account	account	NOUN
cblr-3035	265	14	outside	outside	ADP
cblr-3035	265	15	the	the	DET
cblr-3035	265	16	united	united	PROPN
cblr-3035	265	17	states	states	PROPN
cblr-3035	265	18	is	be	AUX
cblr-3035	265	19	reflected	reflect	VERB
cblr-3035	265	20	by	by	ADP
cblr-3035	265	21	a	a	DET
cblr-3035	265	22	dollar	dollar	NOUN
cblr-3035	265	23	held	hold	VERB
cblr-3035	265	24	by	by	ADP
cblr-3035	265	25	a	a	DET
cblr-3035	265	26	u.s	u.s	PROPN
cblr-3035	265	27	.	.	PROPN
cblr-3035	265	28	bank	bank	PROPN
cblr-3035	265	29	in	in	ADP
cblr-3035	265	30	the	the	DET
cblr-3035	265	31	united	united	PROPN
cblr-3035	265	32	states28	states28	PROPN
cblr-3035	265	33	and	and	CCONJ
cblr-3035	265	34	that	that	SCONJ
cblr-3035	265	35	therefore	therefore	ADV
cblr-3035	265	36	the	the	DET
cblr-3035	265	37	united	united	PROPN
cblr-3035	265	38	states	states	PROPN
cblr-3035	265	39	has	have	VERB
cblr-3035	265	40	jurisdiction	jurisdiction	NOUN
cblr-3035	265	41	also	also	ADV
cblr-3035	265	42	over	over	ADP
cblr-3035	265	43	transfers	transfer	NOUN
cblr-3035	265	44	in	in	ADP
cblr-3035	265	45	cases	case	NOUN
cblr-3035	265	46	2	2	NUM
cblr-3035	265	47	and	and	CCONJ
cblr-3035	265	48	3	3	NUM
cblr-3035	265	49	.	.	PUNCT
cblr-3035	266	1	however	however	ADV
cblr-3035	266	2	,	,	PUNCT
cblr-3035	266	3	the	the	DET
cblr-3035	266	4	dollar	dollar	NOUN
cblr-3035	266	5	held	hold	VERB
cblr-3035	266	6	in	in	ADP
cblr-3035	266	7	the	the	DET
cblr-3035	266	8	united	united	PROPN
cblr-3035	266	9	states	states	PROPN
cblr-3035	266	10	is	be	AUX
cblr-3035	266	11	neither	neither	CCONJ
cblr-3035	266	12	owned	own	VERB
cblr-3035	266	13	by	by	ADP
cblr-3035	266	14	the	the	DET
cblr-3035	266	15	transferor	transferor	NOUN
cblr-3035	266	16	or	or	CCONJ
cblr-3035	266	17	the	the	DET
cblr-3035	266	18	transferee	transferee	NOUN
cblr-3035	266	19	,	,	PUNCT
cblr-3035	266	20	nor	nor	CCONJ
cblr-3035	266	21	does	do	AUX
cblr-3035	266	22	either	either	CCONJ
cblr-3035	266	23	have	have	VERB
cblr-3035	266	24	a	a	DET
cblr-3035	266	25	contractual	contractual	ADJ
cblr-3035	266	26	right	right	NOUN
cblr-3035	266	27	to	to	ADP
cblr-3035	266	28	or	or	CCONJ
cblr-3035	266	29	interest	interest	NOUN
cblr-3035	266	30	in	in	ADP
cblr-3035	266	31	that	that	DET
cblr-3035	266	32	dollar	dollar	NOUN
cblr-3035	266	33	.	.	PUNCT
cblr-3035	267	1	the	the	DET
cblr-3035	267	2	dollar	dollar	NOUN
cblr-3035	267	3	is	be	AUX
cblr-3035	267	4	owned	own	VERB
cblr-3035	267	5	by	by	ADP
cblr-3035	267	6	the	the	DET
cblr-3035	267	7	u.s	u.s	PROPN
cblr-3035	267	8	.	.	PROPN
cblr-3035	267	9	bank	bank	PROPN
cblr-3035	267	10	and	and	CCONJ
cblr-3035	267	11	the	the	DET
cblr-3035	267	12	foreign	foreign	ADJ
cblr-3035	267	13	bank	bank	NOUN
cblr-3035	267	14	that	that	PRON
cblr-3035	267	15	has	have	VERB
cblr-3035	267	16	an	an	DET
cblr-3035	267	17	account	account	NOUN
cblr-3035	267	18	with	with	ADP
cblr-3035	267	19	the	the	DET
cblr-3035	267	20	u.s	u.s	PROPN
cblr-3035	267	21	.	.	PROPN
cblr-3035	267	22	bank	bank	PROPN
cblr-3035	267	23	has	have	VERB
cblr-3035	267	24	a	a	DET
cblr-3035	267	25	contractual	contractual	ADJ
cblr-3035	267	26	right	right	NOUN
cblr-3035	267	27	to	to	PART
cblr-3035	267	28	have	have	AUX
cblr-3035	267	29	that	that	DET
cblr-3035	267	30	money	money	NOUN
cblr-3035	267	31	returned	return	VERB
cblr-3035	267	32	to	to	ADP
cblr-3035	267	33	26	26	NUM
cblr-3035	267	34	ofac	ofac	NOUN
cblr-3035	267	35	administers	administer	NOUN
cblr-3035	267	36	and	and	CCONJ
cblr-3035	267	37	enforces	enforce	VERB
cblr-3035	267	38	economic	economic	ADJ
cblr-3035	267	39	and	and	CCONJ
cblr-3035	267	40	trade	trade	NOUN
cblr-3035	267	41	sanctions	sanction	NOUN
cblr-3035	267	42	against	against	ADP
cblr-3035	267	43	targeted	target	VERB
cblr-3035	267	44	foreign	foreign	ADJ
cblr-3035	267	45	countries	country	NOUN
cblr-3035	267	46	,	,	PUNCT
cblr-3035	267	47	terrorists	terrorist	NOUN
cblr-3035	267	48	and	and	CCONJ
cblr-3035	267	49	their	their	PRON
cblr-3035	267	50	sponsors	sponsor	NOUN
cblr-3035	267	51	and	and	CCONJ
cblr-3035	267	52	international	international	ADJ
cblr-3035	267	53	narcotics	narcotic	NOUN
cblr-3035	267	54	traffickers	trafficker	NOUN
cblr-3035	267	55	.	.	PUNCT
cblr-3035	268	1	ofac	ofac	NOUN
cblr-3035	268	2	plays	play	VERB
cblr-3035	268	3	a	a	DET
cblr-3035	268	4	key	key	ADJ
cblr-3035	268	5	role	role	NOUN
cblr-3035	268	6	on	on	ADP
cblr-3035	268	7	the	the	DET
cblr-3035	268	8	interagency	interagency	NOUN
cblr-3035	268	9	working	working	NOUN
cblr-3035	268	10	group	group	NOUN
cblr-3035	268	11	,	,	PUNCT
cblr-3035	268	12	chaired	chair	VERB
cblr-3035	268	13	by	by	ADP
cblr-3035	268	14	the	the	DET
cblr-3035	268	15	treasury	treasury	NOUN
cblr-3035	268	16	,	,	PUNCT
cblr-3035	268	17	that	that	PRON
cblr-3035	268	18	has	have	AUX
cblr-3035	268	19	been	be	AUX
cblr-3035	268	20	targeting	target	VERB
cblr-3035	268	21	and	and	CCONJ
cblr-3035	268	22	listing	list	VERB
cblr-3035	268	23	individuals	individual	NOUN
cblr-3035	268	24	and	and	CCONJ
cblr-3035	268	25	entities	entity	NOUN
cblr-3035	268	26	pursuant	pursuant	ADJ
cblr-3035	268	27	to	to	ADP
cblr-3035	268	28	executive	executive	ADJ
cblr-3035	268	29	order	order	NOUN
cblr-3035	268	30	no	no	NOUN
cblr-3035	268	31	.	.	PROPN
cblr-3035	268	32	13,224	13,224	NUM
cblr-3035	268	33	,	,	PUNCT
cblr-3035	268	34	supra	supra	PROPN
cblr-3035	268	35	note	note	NOUN
cblr-3035	268	36	21	21	NUM
cblr-3035	268	37	.	.	SYM
cblr-3035	268	38	27	27	NUM
cblr-3035	268	39	see	see	VERB
cblr-3035	268	40	,	,	PUNCT
cblr-3035	268	41	e.g.	e.g.	ADV
cblr-3035	268	42	,	,	PUNCT
cblr-3035	268	43	exec	exec	NOUN
cblr-3035	268	44	.	.	PUNCT
cblr-3035	269	1	order	order	NOUN
cblr-3035	269	2	no	no	INTJ
cblr-3035	269	3	.	.	NOUN
cblr-3035	269	4	13,224	13,224	NUM
cblr-3035	270	1	,	,	PUNCT
cblr-3035	270	2	supra	supra	PROPN
cblr-3035	270	3	note	note	PROPN
cblr-3035	270	4	21	21	NUM
cblr-3035	270	5	,	,	PUNCT
cblr-3035	270	6	(	(	PUNCT
cblr-3035	270	7	terrorists	terrorist	NOUN
cblr-3035	270	8	)	)	PUNCT
cblr-3035	270	9	and	and	CCONJ
cblr-3035	270	10	exec	exec	NOUN
cblr-3035	270	11	.	.	PUNCT
cblr-3035	271	1	order	order	NOUN
cblr-3035	271	2	no	no	INTJ
cblr-3035	271	3	.	.	NOUN
cblr-3035	271	4	13,129	13,129	NUM
cblr-3035	271	5	,	,	PUNCT
cblr-3035	271	6	supra	supra	PROPN
cblr-3035	271	7	note	note	NOUN
cblr-3035	271	8	21	21	NUM
cblr-3035	271	9	,	,	PUNCT
cblr-3035	271	10	(	(	PUNCT
cblr-3035	271	11	taliban	taliban	PROPN
cblr-3035	271	12	)	)	PUNCT
cblr-3035	271	13	.	.	PUNCT
cblr-3035	272	1	some	some	DET
cblr-3035	272	2	executive	executive	ADJ
cblr-3035	272	3	orders	order	NOUN
cblr-3035	272	4	expressly	expressly	ADV
cblr-3035	272	5	specify	specify	VERB
cblr-3035	272	6	that	that	SCONJ
cblr-3035	272	7	overseas	overseas	ADJ
cblr-3035	272	8	branches	branch	NOUN
cblr-3035	272	9	of	of	ADP
cblr-3035	272	10	u.s	u.s	PROPN
cblr-3035	272	11	.	.	PROPN
cblr-3035	272	12	banks	bank	NOUN
cblr-3035	272	13	are	be	AUX
cblr-3035	272	14	u.s	u.s	PROPN
cblr-3035	272	15	.	.	PROPN
cblr-3035	272	16	persons	person	NOUN
cblr-3035	272	17	,	,	PUNCT
cblr-3035	272	18	e.g.	e.g.	ADV
cblr-3035	272	19	,	,	PUNCT
cblr-3035	272	20	exec	exec	NOUN
cblr-3035	272	21	.	.	PUNCT
cblr-3035	273	1	order	order	NOUN
cblr-3035	273	2	no	no	INTJ
cblr-3035	273	3	.	.	NOUN
cblr-3035	273	4	12,853	12,853	NUM
cblr-3035	273	5	,	,	PUNCT
cblr-3035	273	6	supra	supra	PROPN
cblr-3035	273	7	note	note	PROPN
cblr-3035	273	8	21	21	NUM
cblr-3035	273	9	,	,	PUNCT
cblr-3035	273	10	(	(	PUNCT
cblr-3035	273	11	haiti	haiti	PROPN
cblr-3035	273	12	)	)	PUNCT
cblr-3035	273	13	and	and	CCONJ
cblr-3035	273	14	exec	exec	NOUN
cblr-3035	273	15	.	.	PUNCT
cblr-3035	274	1	order	order	NOUN
cblr-3035	274	2	no	no	INTJ
cblr-3035	274	3	.	.	NOUN
cblr-3035	274	4	12,544	12,544	NUM
cblr-3035	274	5	,	,	PUNCT
cblr-3035	274	6	supra	supra	PROPN
cblr-3035	274	7	note	note	NOUN
cblr-3035	274	8	21	21	NUM
cblr-3035	274	9	,	,	PUNCT
cblr-3035	274	10	(	(	PUNCT
cblr-3035	274	11	libya	libya	PROPN
cblr-3035	274	12	)	)	PUNCT
cblr-3035	274	13	.	.	PUNCT
cblr-3035	275	1	8	8	NUM
cblr-3035	275	2	see	see	VERB
cblr-3035	275	3	supra	supra	ADJ
cblr-3035	275	4	text	text	NOUN
cblr-3035	275	5	accompanying	accompanying	ADJ
cblr-3035	275	6	note	note	NOUN
cblr-3035	275	7	6	6	NUM
cblr-3035	275	8	.	.	PUNCT
cblr-3035	276	1	[	[	X
cblr-3035	276	2	vol	vol	NOUN
cblr-3035	276	3	.	.	PUNCT
cblr-3035	276	4	2004	2004	NUM
cblr-3035	276	5	it	it	PRON
cblr-3035	276	6	or	or	CCONJ
cblr-3035	276	7	transferred	transfer	VERB
cblr-3035	276	8	in	in	ADP
cblr-3035	276	9	accordance	accordance	NOUN
cblr-3035	276	10	with	with	ADP
cblr-3035	276	11	its	its	PRON
cblr-3035	276	12	instructions.29	instructions.29	NOUN
cblr-3035	276	13	since	since	SCONJ
cblr-3035	276	14	the	the	DET
cblr-3035	276	15	queen	queen	NOUN
cblr-3035	276	16	's	's	PART
cblr-3035	276	17	bench	bench	NOUN
cblr-3035	276	18	decided	decide	VERB
cblr-3035	276	19	in	in	ADP
cblr-3035	276	20	libyan	libyan	ADJ
cblr-3035	276	21	arab	arab	ADJ
cblr-3035	276	22	foreign	foreign	PROPN
cblr-3035	276	23	bank	bank	PROPN
cblr-3035	276	24	"	"	PUNCT
cblr-3035	276	25	that	that	PRON
cblr-3035	276	26	the	the	DET
cblr-3035	276	27	united	united	PROPN
cblr-3035	276	28	states	states	PROPN
cblr-3035	276	29	has	have	VERB
cblr-3035	276	30	no	no	DET
cblr-3035	276	31	jurisdiction	jurisdiction	NOUN
cblr-3035	276	32	over	over	ADP
cblr-3035	276	33	u.s	u.s	PROPN
cblr-3035	276	34	.	.	PROPN
cblr-3035	276	35	dollar	dollar	NOUN
cblr-3035	276	36	transfers	transfer	NOUN
cblr-3035	276	37	that	that	PRON
cblr-3035	276	38	are	be	AUX
cblr-3035	276	39	not	not	PART
cblr-3035	276	40	cleared	clear	VERB
cblr-3035	276	41	through	through	ADP
cblr-3035	276	42	a	a	DET
cblr-3035	276	43	federal	federal	PROPN
cblr-3035	276	44	reserve	reserve	PROPN
cblr-3035	276	45	bank	bank	PROPN
cblr-3035	276	46	,	,	PUNCT
cblr-3035	276	47	the	the	DET
cblr-3035	276	48	u.s	u.s	PROPN
cblr-3035	276	49	.	.	PROPN
cblr-3035	276	50	government	government	NOUN
cblr-3035	276	51	has	have	AUX
cblr-3035	276	52	not	not	PART
cblr-3035	276	53	publicly	publicly	ADV
cblr-3035	276	54	claimed	claim	VERB
cblr-3035	276	55	or	or	CCONJ
cblr-3035	276	56	tried	try	VERB
cblr-3035	276	57	to	to	PART
cblr-3035	276	58	enforce	enforce	VERB
cblr-3035	276	59	jurisdiction	jurisdiction	NOUN
cblr-3035	276	60	under	under	ADP
cblr-3035	276	61	its	its	PRON
cblr-3035	276	62	executive	executive	ADJ
cblr-3035	276	63	orders	order	NOUN
cblr-3035	276	64	over	over	ADP
cblr-3035	276	65	dollar	dollar	NOUN
cblr-3035	276	66	transfers	transfer	NOUN
cblr-3035	276	67	that	that	PRON
cblr-3035	276	68	take	take	VERB
cblr-3035	276	69	place	place	NOUN
cblr-3035	276	70	wholly	wholly	ADV
cblr-3035	276	71	outside	outside	ADP
cblr-3035	276	72	the	the	DET
cblr-3035	276	73	united	united	PROPN
cblr-3035	276	74	states	states	PROPN
cblr-3035	276	75	.	.	PUNCT
cblr-3035	277	1	even	even	ADV
cblr-3035	277	2	if	if	SCONJ
cblr-3035	277	3	the	the	DET
cblr-3035	277	4	united	united	PROPN
cblr-3035	277	5	states	states	PROPN
cblr-3035	277	6	asserted	assert	VERB
cblr-3035	277	7	jurisdiction	jurisdiction	NOUN
cblr-3035	277	8	in	in	ADP
cblr-3035	277	9	cases	case	NOUN
cblr-3035	277	10	2	2	NUM
cblr-3035	277	11	and	and	CCONJ
cblr-3035	277	12	3	3	NUM
cblr-3035	277	13	,	,	PUNCT
cblr-3035	277	14	it	it	PRON
cblr-3035	277	15	could	could	AUX
cblr-3035	277	16	not	not	PART
cblr-3035	277	17	enforce	enforce	VERB
cblr-3035	277	18	the	the	DET
cblr-3035	277	19	executive	executive	ADJ
cblr-3035	277	20	orders	order	NOUN
cblr-3035	277	21	outside	outside	ADP
cblr-3035	277	22	the	the	DET
cblr-3035	277	23	united	united	PROPN
cblr-3035	277	24	states	states	PROPN
cblr-3035	277	25	.	.	PUNCT
cblr-3035	278	1	furthermore	furthermore	ADV
cblr-3035	278	2	,	,	PUNCT
cblr-3035	278	3	the	the	DET
cblr-3035	278	4	u.s	u.s	PROPN
cblr-3035	278	5	.	.	PROPN
cblr-3035	278	6	government	government	NOUN
cblr-3035	278	7	has	have	AUX
cblr-3035	278	8	not	not	PART
cblr-3035	278	9	asserted	assert	VERB
cblr-3035	278	10	jurisdiction	jurisdiction	NOUN
cblr-3035	278	11	under	under	ADP
cblr-3035	278	12	ieepa	ieepa	NOUN
cblr-3035	278	13	over	over	ADP
cblr-3035	278	14	the	the	DET
cblr-3035	278	15	mere	mere	ADJ
cblr-3035	278	16	holding	holding	NOUN
cblr-3035	278	17	of	of	ADP
cblr-3035	278	18	u.s	u.s	PROPN
cblr-3035	278	19	.	.	PROPN
cblr-3035	278	20	dollars	dollar	NOUN
cblr-3035	278	21	by	by	ADP
cblr-3035	278	22	non	non	ADJ
cblr-3035	278	23	-	-	ADJ
cblr-3035	278	24	u.s	u.s	PROPN
cblr-3035	278	25	.	.	PROPN
cblr-3035	278	26	residents	resident	NOUN
cblr-3035	278	27	in	in	ADP
cblr-3035	278	28	accounts	account	NOUN
cblr-3035	278	29	at	at	ADP
cblr-3035	278	30	foreign	foreign	ADJ
cblr-3035	278	31	banks	bank	NOUN
cblr-3035	278	32	or	or	CCONJ
cblr-3035	278	33	in	in	ADP
cblr-3035	278	34	cash	cash	NOUN
cblr-3035	278	35	.	.	PUNCT
cblr-3035	279	1	iv	iv	X
cblr-3035	279	2	.	.	PUNCT
cblr-3035	280	1	seizure	seizure	NOUN
cblr-3035	280	2	of	of	ADP
cblr-3035	280	3	dollars	dollar	NOUN
cblr-3035	280	4	deposited	deposit	VERB
cblr-3035	280	5	at	at	ADP
cblr-3035	280	6	a	a	DET
cblr-3035	280	7	foreign	foreign	ADJ
cblr-3035	280	8	bank	bank	NOUN
cblr-3035	280	9	the	the	DET
cblr-3035	280	10	patriot	patriot	PROPN
cblr-3035	280	11	act	act	PROPN
cblr-3035	280	12	,	,	PUNCT
cblr-3035	280	13	enacted	enact	VERB
cblr-3035	280	14	on	on	ADP
cblr-3035	280	15	october	october	PROPN
cblr-3035	280	16	26	26	NUM
cblr-3035	280	17	,	,	PUNCT
cblr-3035	280	18	2001	2001	NUM
cblr-3035	280	19	,	,	PUNCT
cblr-3035	280	20	"	"	PUNCT
cblr-3035	280	21	'	'	PUNCT
cblr-3035	280	22	extends	extend	VERB
cblr-3035	280	23	the	the	DET
cblr-3035	280	24	jurisdiction	jurisdiction	NOUN
cblr-3035	280	25	of	of	ADP
cblr-3035	280	26	u.s	u.s	PROPN
cblr-3035	280	27	.	.	PROPN
cblr-3035	280	28	authorities	authority	NOUN
cblr-3035	280	29	beyond	beyond	ADP
cblr-3035	280	30	the	the	DET
cblr-3035	280	31	scope	scope	NOUN
cblr-3035	280	32	of	of	ADP
cblr-3035	280	33	ieepa	ieepa	NOUN
cblr-3035	280	34	.	.	PUNCT
cblr-3035	281	1	title	title	NOUN
cblr-3035	281	2	iii	iii	PROPN
cblr-3035	281	3	of	of	ADP
cblr-3035	281	4	the	the	DET
cblr-3035	281	5	patriot	patriot	PROPN
cblr-3035	281	6	act32	act32	PROPN
cblr-3035	281	7	contains	contain	VERB
cblr-3035	281	8	the	the	DET
cblr-3035	281	9	authority	authority	NOUN
cblr-3035	281	10	to	to	PART
cblr-3035	281	11	take	take	VERB
cblr-3035	281	12	actions	action	NOUN
cblr-3035	281	13	against	against	ADP
cblr-3035	281	14	countries	country	NOUN
cblr-3035	281	15	,	,	PUNCT
cblr-3035	281	16	institutions	institution	NOUN
cblr-3035	281	17	,	,	PUNCT
cblr-3035	281	18	transactions	transaction	NOUN
cblr-3035	281	19	,	,	PUNCT
cblr-3035	281	20	or	or	CCONJ
cblr-3035	281	21	types	type	NOUN
cblr-3035	281	22	of	of	ADP
cblr-3035	281	23	accounts	account	NOUN
cblr-3035	281	24	that	that	PRON
cblr-3035	281	25	the	the	DET
cblr-3035	281	26	secretary	secretary	NOUN
cblr-3035	281	27	of	of	ADP
cblr-3035	281	28	the	the	DET
cblr-3035	281	29	treasury	treasury	PROPN
cblr-3035	281	30	(	(	PUNCT
cblr-3035	281	31	the	the	DET
cblr-3035	281	32	"	"	PUNCT
cblr-3035	281	33	secretary	secretary	NOUN
cblr-3035	281	34	"	"	PUNCT
cblr-3035	281	35	)	)	PUNCT
cblr-3035	281	36	finds	find	VERB
cblr-3035	281	37	to	to	PART
cblr-3035	281	38	be	be	AUX
cblr-3035	281	39	of	of	ADP
cblr-3035	281	40	primary	primary	ADJ
cblr-3035	281	41	money	money	NOUN
cblr-3035	281	42	laundering	laundering	NOUN
cblr-3035	281	43	for	for	ADP
cblr-3035	281	44	further	further	ADJ
cblr-3035	281	45	discussion	discussion	NOUN
cblr-3035	281	46	of	of	ADP
cblr-3035	281	47	this	this	DET
cblr-3035	281	48	issue	issue	NOUN
cblr-3035	281	49	,	,	PUNCT
cblr-3035	281	50	see	see	VERB
cblr-3035	281	51	infra	infra	NOUN
cblr-3035	281	52	part	part	NOUN
cblr-3035	281	53	iv.d	iv.d	ADJ
cblr-3035	281	54	.	.	PUNCT
cblr-3035	281	55	'	'	PUNCT
cblr-3035	282	1	o	o	X
cblr-3035	282	2	supra	supra	PROPN
cblr-3035	282	3	note	note	NOUN
cblr-3035	282	4	8	8	NUM
cblr-3035	282	5	.	.	SYM
cblr-3035	282	6	3	3	NUM
cblr-3035	282	7	president	president	PROPN
cblr-3035	282	8	bush	bush	PROPN
cblr-3035	282	9	signed	sign	VERB
cblr-3035	282	10	into	into	ADP
cblr-3035	282	11	law	law	NOUN
cblr-3035	282	12	the	the	DET
cblr-3035	282	13	uniting	uniting	NOUN
cblr-3035	282	14	and	and	CCONJ
cblr-3035	282	15	strengthening	strengthen	VERB
cblr-3035	282	16	america	america	NOUN
cblr-3035	282	17	by	by	ADP
cblr-3035	282	18	providing	provide	VERB
cblr-3035	282	19	appropriate	appropriate	ADJ
cblr-3035	282	20	tools	tool	NOUN
cblr-3035	282	21	required	require	VERB
cblr-3035	282	22	to	to	PART
cblr-3035	282	23	intercept	intercept	VERB
cblr-3035	282	24	and	and	CCONJ
cblr-3035	282	25	obstruct	obstruct	VERB
cblr-3035	282	26	terrorism	terrorism	NOUN
cblr-3035	282	27	act	act	NOUN
cblr-3035	282	28	of	of	ADP
cblr-3035	282	29	2001	2001	NUM
cblr-3035	282	30	,	,	PUNCT
cblr-3035	282	31	pub	pub	NOUN
cblr-3035	282	32	.	.	PUNCT
cblr-3035	283	1	l.	l.	PROPN
cblr-3035	283	2	no	no	INTJ
cblr-3035	283	3	.	.	PUNCT
cblr-3035	284	1	107	107	NUM
cblr-3035	284	2	-	-	SYM
cblr-3035	284	3	56	56	NUM
cblr-3035	284	4	,	,	PUNCT
cblr-3035	284	5	h.r	h.r	PROPN
cblr-3035	284	6	.	.	PROPN
cblr-3035	284	7	3162	3162	NUM
cblr-3035	285	1	[	[	X
cblr-3035	285	2	hereinafter	hereinafter	NOUN
cblr-3035	285	3	patriot	patriot	PROPN
cblr-3035	285	4	act	act	PROPN
cblr-3035	285	5	]	]	PUNCT
cblr-3035	285	6	.	.	PUNCT
cblr-3035	286	1	the	the	DET
cblr-3035	286	2	patriot	patriot	PROPN
cblr-3035	286	3	act	act	NOUN
cblr-3035	286	4	terminates	terminate	VERB
cblr-3035	286	5	on	on	ADP
cblr-3035	286	6	or	or	CCONJ
cblr-3035	286	7	after	after	ADP
cblr-3035	286	8	the	the	DET
cblr-3035	286	9	first	first	ADJ
cblr-3035	286	10	day	day	NOUN
cblr-3035	286	11	of	of	ADP
cblr-3035	286	12	the	the	DET
cblr-3035	286	13	fiscal	fiscal	ADJ
cblr-3035	286	14	year	year	NOUN
cblr-3035	286	15	2005	2005	NUM
cblr-3035	286	16	,	,	PUNCT
cblr-3035	286	17	if	if	SCONJ
cblr-3035	286	18	congress	congress	PROPN
cblr-3035	286	19	enacts	enact	VERB
cblr-3035	286	20	a	a	DET
cblr-3035	286	21	resolution	resolution	NOUN
cblr-3035	286	22	to	to	ADP
cblr-3035	286	23	that	that	DET
cblr-3035	286	24	effect	effect	NOUN
cblr-3035	286	25	.	.	PUNCT
cblr-3035	287	1	section	section	NOUN
cblr-3035	287	2	303(a	303(a	NUM
cblr-3035	287	3	)	)	PUNCT
cblr-3035	287	4	of	of	ADP
cblr-3035	287	5	the	the	DET
cblr-3035	287	6	patriot	patriot	PROPN
cblr-3035	287	7	act	act	PROPN
cblr-3035	287	8	.	.	PUNCT
cblr-3035	288	1	thus	thus	ADV
cblr-3035	288	2	,	,	PUNCT
cblr-3035	288	3	section	section	NOUN
cblr-3035	288	4	303(a	303(a	NUM
cblr-3035	288	5	)	)	PUNCT
cblr-3035	288	6	of	of	ADP
cblr-3035	288	7	the	the	DET
cblr-3035	288	8	patriot	patriot	PROPN
cblr-3035	288	9	act	act	NOUN
cblr-3035	288	10	is	be	AUX
cblr-3035	288	11	not	not	PART
cblr-3035	288	12	a	a	DET
cblr-3035	288	13	sunset	sunset	NOUN
cblr-3035	288	14	clause	clause	NOUN
cblr-3035	288	15	.	.	PUNCT
cblr-3035	289	1	the	the	DET
cblr-3035	289	2	sunset	sunset	NOUN
cblr-3035	289	3	clause	clause	NOUN
cblr-3035	289	4	of	of	ADP
cblr-3035	289	5	section	section	NOUN
cblr-3035	289	6	224	224	NUM
cblr-3035	289	7	of	of	ADP
cblr-3035	289	8	the	the	DET
cblr-3035	289	9	patriot	patriot	PROPN
cblr-3035	289	10	act	act	PROPN
cblr-3035	289	11	relates	relate	VERB
cblr-3035	289	12	only	only	ADV
cblr-3035	289	13	to	to	PART
cblr-3035	289	14	title	title	VERB
cblr-3035	289	15	ii	ii	PROPN
cblr-3035	289	16	of	of	ADP
cblr-3035	289	17	the	the	DET
cblr-3035	289	18	patriot	patriot	PROPN
cblr-3035	289	19	act	act	PROPN
cblr-3035	289	20	,	,	PUNCT
cblr-3035	289	21	which	which	PRON
cblr-3035	289	22	is	be	AUX
cblr-3035	289	23	not	not	PART
cblr-3035	289	24	being	be	AUX
cblr-3035	289	25	discussed	discuss	VERB
cblr-3035	289	26	in	in	ADP
cblr-3035	289	27	this	this	DET
cblr-3035	289	28	article	article	NOUN
cblr-3035	289	29	.	.	PUNCT
cblr-3035	290	1	3	3	NUM
cblr-3035	290	2	'	'	PART
cblr-3035	290	3	title	title	NOUN
cblr-3035	290	4	iii	iii	NOUN
cblr-3035	290	5	of	of	ADP
cblr-3035	290	6	the	the	DET
cblr-3035	290	7	patriot	patriot	PROPN
cblr-3035	290	8	act	act	NOUN
cblr-3035	290	9	is	be	AUX
cblr-3035	290	10	entitled	entitle	VERB
cblr-3035	290	11	international	international	ADJ
cblr-3035	290	12	money	money	NOUN
cblr-3035	290	13	laundering	laundering	NOUN
cblr-3035	290	14	abatement	abatement	NOUN
cblr-3035	290	15	and	and	CCONJ
cblr-3035	290	16	financial	financial	ADJ
cblr-3035	290	17	anti	anti	ADJ
cblr-3035	290	18	-	-	ADJ
cblr-3035	290	19	terrorism	terrorism	ADJ
cblr-3035	290	20	act	act	NOUN
cblr-3035	290	21	of	of	ADP
cblr-3035	290	22	2001	2001	NUM
cblr-3035	290	23	.	.	PUNCT
cblr-3035	291	1	section	section	NOUN
cblr-3035	291	2	301	301	NUM
cblr-3035	291	3	of	of	ADP
cblr-3035	291	4	the	the	DET
cblr-3035	291	5	patriot	patriot	PROPN
cblr-3035	291	6	act	act	PROPN
cblr-3035	291	7	.	.	PUNCT
cblr-3035	292	1	the	the	DET
cblr-3035	292	2	patriot	patriot	PROPN
cblr-3035	292	3	act	act	PROPN
cblr-3035	292	4	amends	amend	VERB
cblr-3035	292	5	,	,	PUNCT
cblr-3035	292	6	inter	inter	PROPN
cblr-3035	292	7	alia	alia	NOUN
cblr-3035	292	8	,	,	PUNCT
cblr-3035	292	9	certain	certain	ADJ
cblr-3035	292	10	provisions	provision	NOUN
cblr-3035	292	11	of	of	ADP
cblr-3035	292	12	the	the	DET
cblr-3035	292	13	bank	bank	PROPN
cblr-3035	292	14	secrecy	secrecy	PROPN
cblr-3035	292	15	act	act	NOUN
cblr-3035	292	16	of	of	ADP
cblr-3035	292	17	1970	1970	NUM
cblr-3035	292	18	,	,	PUNCT
cblr-3035	292	19	31	31	NUM
cblr-3035	292	20	u.s.c	u.s.c	NOUN
cblr-3035	292	21	.	.	PUNCT
cblr-3035	293	1	§	§	PROPN
cblr-3035	293	2	§	§	PROPN
cblr-3035	293	3	5311	5311	NUM
cblr-3035	293	4	-	-	SYM
cblr-3035	293	5	5330	5330	NUM
cblr-3035	293	6	(	(	PUNCT
cblr-3035	293	7	2000	2000	NUM
cblr-3035	293	8	)	)	PUNCT
cblr-3035	293	9	,	,	PUNCT
cblr-3035	293	10	and	and	CCONJ
cblr-3035	293	11	the	the	DET
cblr-3035	293	12	money	money	NOUN
cblr-3035	293	13	laundering	launder	VERB
cblr-3035	293	14	control	control	PROPN
cblr-3035	293	15	act	act	NOUN
cblr-3035	293	16	of	of	ADP
cblr-3035	293	17	1986	1986	NUM
cblr-3035	293	18	,	,	PUNCT
cblr-3035	293	19	18	18	NUM
cblr-3035	293	20	u.s.c	u.s.c	NOUN
cblr-3035	293	21	.	.	PUNCT
cblr-3035	294	1	§	§	PROPN
cblr-3035	294	2	§	§	PROPN
cblr-3035	294	3	1956	1956	NUM
cblr-3035	294	4	-	-	SYM
cblr-3035	294	5	1957	1957	NUM
cblr-3035	294	6	(	(	PUNCT
cblr-3035	294	7	2000	2000	NUM
cblr-3035	294	8	)	)	PUNCT
cblr-3035	294	9	.	.	PUNCT
cblr-3035	295	1	u.s	u.s	PROPN
cblr-3035	295	2	.	.	PROPN
cblr-3035	295	3	jurisdiction	jurisdiction	NOUN
cblr-3035	295	4	over	over	ADP
cblr-3035	295	5	dollar	dollar	NOUN
cblr-3035	295	6	transfersno	transfersno	NOUN
cblr-3035	295	7	.	.	PUNCT
cblr-3035	296	1	3:721	3:721	NUM
cblr-3035	296	2	]	]	PUNCT
cblr-3035	296	3	concern	concern	NOUN
cblr-3035	296	4	.	.	PUNCT
cblr-3035	297	1	it	it	PRON
cblr-3035	297	2	also	also	ADV
cblr-3035	297	3	contains	contain	VERB
cblr-3035	297	4	a	a	DET
cblr-3035	297	5	significant	significant	ADJ
cblr-3035	297	6	extension	extension	NOUN
cblr-3035	297	7	of	of	ADP
cblr-3035	297	8	the	the	DET
cblr-3035	297	9	jurisdictional	jurisdictional	ADJ
cblr-3035	297	10	authority	authority	NOUN
cblr-3035	297	11	of	of	ADP
cblr-3035	297	12	u.s	u.s	PROPN
cblr-3035	297	13	.	.	PROPN
cblr-3035	297	14	financial	financial	ADJ
cblr-3035	297	15	regulators	regulator	NOUN
cblr-3035	297	16	to	to	PART
cblr-3035	297	17	supervise	supervise	VERB
cblr-3035	297	18	the	the	DET
cblr-3035	297	19	activities	activity	NOUN
cblr-3035	297	20	of	of	ADP
cblr-3035	297	21	foreign	foreign	ADJ
cblr-3035	297	22	banks	bank	NOUN
cblr-3035	297	23	and	and	CCONJ
cblr-3035	297	24	their	their	PRON
cblr-3035	297	25	customers	customer	NOUN
cblr-3035	297	26	.	.	PUNCT
cblr-3035	298	1	the	the	DET
cblr-3035	298	2	aim	aim	NOUN
cblr-3035	298	3	is	be	AUX
cblr-3035	298	4	to	to	PART
cblr-3035	298	5	disrupt	disrupt	VERB
cblr-3035	298	6	and	and	CCONJ
cblr-3035	298	7	eliminate	eliminate	VERB
cblr-3035	298	8	the	the	DET
cblr-3035	298	9	financial	financial	ADJ
cblr-3035	298	10	framework	framework	NOUN
cblr-3035	298	11	that	that	PRON
cblr-3035	298	12	supports	support	VERB
cblr-3035	298	13	terrorism	terrorism	NOUN
cblr-3035	298	14	as	as	ADV
cblr-3035	298	15	well	well	ADV
cblr-3035	298	16	as	as	ADP
cblr-3035	298	17	the	the	DET
cblr-3035	298	18	abatement	abatement	NOUN
cblr-3035	298	19	of	of	ADP
cblr-3035	298	20	money	money	NOUN
cblr-3035	298	21	laundering	laundering	NOUN
cblr-3035	298	22	.	.	PUNCT
cblr-3035	299	1	this	this	PRON
cblr-3035	299	2	can	can	AUX
cblr-3035	299	3	be	be	AUX
cblr-3035	299	4	achieved	achieve	VERB
cblr-3035	299	5	by	by	ADP
cblr-3035	299	6	cutting	cut	VERB
cblr-3035	299	7	off	off	ADP
cblr-3035	299	8	supporting	support	VERB
cblr-3035	299	9	persons	person	NOUN
cblr-3035	299	10	or	or	CCONJ
cblr-3035	299	11	organizations	organization	NOUN
cblr-3035	299	12	from	from	ADP
cblr-3035	299	13	funding	funding	NOUN
cblr-3035	299	14	and	and	CCONJ
cblr-3035	299	15	transferring	transfer	VERB
cblr-3035	299	16	money	money	NOUN
cblr-3035	299	17	and	and	CCONJ
cblr-3035	299	18	freezing	freeze	VERB
cblr-3035	299	19	their	their	PRON
cblr-3035	299	20	assets	asset	NOUN
cblr-3035	299	21	.	.	PUNCT
cblr-3035	300	1	a.	a.	NOUN
cblr-3035	300	2	measures	measure	NOUN
cblr-3035	300	3	against	against	ADP
cblr-3035	300	4	u.s	u.s	PROPN
cblr-3035	300	5	.	.	PROPN
cblr-3035	300	6	banks	bank	NOUN
cblr-3035	300	7	having	have	VERB
cblr-3035	300	8	dealings	dealing	NOUN
cblr-3035	300	9	with	with	ADP
cblr-3035	300	10	foreign	foreign	ADJ
cblr-3035	300	11	banks	bank	NOUN
cblr-3035	300	12	1	1	NUM
cblr-3035	300	13	.	.	PUNCT
cblr-3035	300	14	authority	authority	NOUN
cblr-3035	300	15	of	of	ADP
cblr-3035	300	16	the	the	DET
cblr-3035	300	17	secretary	secretary	NOUN
cblr-3035	300	18	to	to	PART
cblr-3035	300	19	impose	impose	VERB
cblr-3035	300	20	special	special	ADJ
cblr-3035	300	21	measures	measure	NOUN
cblr-3035	300	22	section	section	NOUN
cblr-3035	300	23	311(a	311(a	NUM
cblr-3035	300	24	)	)	PUNCT
cblr-3035	300	25	of	of	ADP
cblr-3035	300	26	the	the	DET
cblr-3035	300	27	patriot	patriot	PROPN
cblr-3035	300	28	act33	act33	PROPN
cblr-3035	300	29	authorizes	authorize	VERB
cblr-3035	300	30	the	the	DET
cblr-3035	300	31	secretary	secretary	NOUN
cblr-3035	300	32	to	to	PART
cblr-3035	300	33	require	require	VERB
cblr-3035	300	34	u.s	u.s	PROPN
cblr-3035	300	35	.	.	PROPN
cblr-3035	300	36	financial	financial	ADJ
cblr-3035	300	37	institutions	institution	NOUN
cblr-3035	300	38	"	"	PUNCT
cblr-3035	300	39	and	and	CCONJ
cblr-3035	300	40	financial	financial	ADJ
cblr-3035	300	41	agencies	agency	NOUN
cblr-3035	300	42	5	5	NUM
cblr-3035	300	43	to	to	PART
cblr-3035	300	44	take	take	VERB
cblr-3035	300	45	special	special	ADJ
cblr-3035	300	46	measures	measure	NOUN
cblr-3035	300	47	if	if	SCONJ
cblr-3035	300	48	the	the	DET
cblr-3035	300	49	secretary	secretary	NOUN
cblr-3035	300	50	finds	find	VERB
cblr-3035	300	51	that	that	SCONJ
cblr-3035	300	52	reasonable	reasonable	ADJ
cblr-3035	300	53	grounds	ground	NOUN
cblr-3035	300	54	exist	exist	VERB
cblr-3035	300	55	for	for	ADP
cblr-3035	300	56	concluding	conclude	VERB
cblr-3035	300	57	that	that	SCONJ
cblr-3035	300	58	(	(	PUNCT
cblr-3035	300	59	1	1	X
cblr-3035	300	60	)	)	PUNCT
cblr-3035	300	61	a	a	DET
cblr-3035	300	62	foreign	foreign	ADJ
cblr-3035	300	63	jurisdiction	jurisdiction	NOUN
cblr-3035	300	64	,	,	PUNCT
cblr-3035	300	65	(	(	PUNCT
cblr-3035	300	66	2	2	X
cblr-3035	300	67	)	)	PUNCT
cblr-3035	300	68	a	a	DET
cblr-3035	300	69	foreign	foreign	ADJ
cblr-3035	300	70	financial	financial	ADJ
cblr-3035	300	71	institution	institution	NOUN
cblr-3035	300	72	operating	operate	VERB
cblr-3035	300	73	outside	outside	ADP
cblr-3035	300	74	the	the	DET
cblr-3035	300	75	united	united	PROPN
cblr-3035	300	76	states	states	PROPN
cblr-3035	300	77	,	,	PUNCT
cblr-3035	300	78	(	(	PUNCT
cblr-3035	300	79	3	3	X
cblr-3035	300	80	)	)	PUNCT
cblr-3035	300	81	a	a	DET
cblr-3035	300	82	class	class	NOUN
cblr-3035	300	83	of	of	ADP
cblr-3035	300	84	transactions	transaction	NOUN
cblr-3035	300	85	within	within	ADP
cblr-3035	300	86	or	or	CCONJ
cblr-3035	300	87	involving	involve	VERB
cblr-3035	300	88	a	a	DET
cblr-3035	300	89	foreign	foreign	ADJ
cblr-3035	300	90	jurisdiction	jurisdiction	NOUN
cblr-3035	300	91	,	,	PUNCT
cblr-3035	300	92	or	or	CCONJ
cblr-3035	300	93	(	(	PUNCT
cblr-3035	300	94	4	4	X
cblr-3035	300	95	)	)	PUNCT
cblr-3035	300	96	a	a	DET
cblr-3035	300	97	type	type	NOUN
cblr-3035	300	98	of	of	ADP
cblr-3035	300	99	account	account	NOUN
cblr-3035	300	100	,	,	PUNCT
cblr-3035	300	101	is	be	AUX
cblr-3035	300	102	of	of	ADP
cblr-3035	300	103	primary	primary	ADJ
cblr-3035	300	104	money	money	NOUN
cblr-3035	300	105	laundering	laundering	NOUN
cblr-3035	300	106	concern	concern	NOUN
cblr-3035	300	107	.	.	PUNCT
cblr-3035	301	1	this	this	DET
cblr-3035	301	2	authorization	authorization	NOUN
cblr-3035	301	3	is	be	AUX
cblr-3035	301	4	remarkably	remarkably	ADV
cblr-3035	301	5	broad	broad	ADJ
cblr-3035	301	6	.	.	PUNCT
cblr-3035	302	1	a	a	DET
cblr-3035	302	2	very	very	ADV
cblr-3035	302	3	wide	wide	ADJ
cblr-3035	302	4	range	range	NOUN
cblr-3035	302	5	of	of	ADP
cblr-3035	302	6	businesses	business	NOUN
cblr-3035	302	7	fall	fall	VERB
cblr-3035	302	8	under	under	ADP
cblr-3035	302	9	the	the	DET
cblr-3035	302	10	definition	definition	NOUN
cblr-3035	302	11	of	of	ADP
cblr-3035	302	12	financial	financial	ADJ
cblr-3035	302	13	institution,36	institution,36	NOUN
cblr-3035	302	14	and	and	CCONJ
cblr-3035	302	15	the	the	DET
cblr-3035	302	16	secretary	secretary	NOUN
cblr-3035	302	17	is	be	AUX
cblr-3035	302	18	authorized	authorize	VERB
cblr-3035	302	19	to	to	PART
cblr-3035	302	20	add	add	VERB
cblr-3035	302	21	by	by	ADP
cblr-3035	302	22	3	3	NUM
cblr-3035	302	23	31	31	NUM
cblr-3035	302	24	u.s.c	u.s.c	NOUN
cblr-3035	302	25	.	.	PUNCT
cblr-3035	303	1	§	§	PROPN
cblr-3035	303	2	5318a(a)(1	5318a(a)(1	NUM
cblr-3035	303	3	)	)	PUNCT
cblr-3035	303	4	,	,	PUNCT
cblr-3035	303	5	added	add	VERB
cblr-3035	303	6	by	by	ADP
cblr-3035	303	7	section	section	NOUN
cblr-3035	303	8	311(a	311(a	PROPN
cblr-3035	303	9	)	)	PUNCT
cblr-3035	303	10	of	of	ADP
cblr-3035	303	11	the	the	DET
cblr-3035	303	12	patriot	patriot	PROPN
cblr-3035	303	13	act	act	PROPN
cblr-3035	303	14	.	.	PUNCT
cblr-3035	304	1	the	the	DET
cblr-3035	304	2	term	term	NOUN
cblr-3035	304	3	financial	financial	ADJ
cblr-3035	304	4	institution	institution	NOUN
cblr-3035	304	5	is	be	AUX
cblr-3035	304	6	defined	define	VERB
cblr-3035	304	7	in	in	ADP
cblr-3035	304	8	31	31	NUM
cblr-3035	304	9	u.s.c	u.s.c	ADJ
cblr-3035	304	10	.	.	PUNCT
cblr-3035	305	1	§	§	PROPN
cblr-3035	305	2	5312(a)(2	5312(a)(2	NUM
cblr-3035	305	3	)	)	PUNCT
cblr-3035	305	4	(	(	PUNCT
cblr-3035	305	5	2000	2000	NUM
cblr-3035	305	6	)	)	PUNCT
cblr-3035	305	7	.	.	PUNCT
cblr-3035	306	1	see	see	VERB
cblr-3035	306	2	infra	infra	NOUN
cblr-3035	306	3	note	note	VERB
cblr-3035	306	4	36	36	NUM
cblr-3035	306	5	.	.	PUNCT
cblr-3035	307	1	3	3	NUM
cblr-3035	307	2	"	"	PUNCT
cblr-3035	307	3	a	a	DET
cblr-3035	307	4	financial	financial	ADJ
cblr-3035	307	5	agency	agency	NOUN
cblr-3035	307	6	is	be	AUX
cblr-3035	307	7	a	a	DET
cblr-3035	307	8	person	person	NOUN
cblr-3035	307	9	acting	act	VERB
cblr-3035	307	10	for	for	ADP
cblr-3035	307	11	a	a	DET
cblr-3035	307	12	person	person	NOUN
cblr-3035	307	13	as	as	ADP
cblr-3035	307	14	a	a	DET
cblr-3035	307	15	financial	financial	ADJ
cblr-3035	307	16	institution	institution	NOUN
cblr-3035	307	17	,	,	PUNCT
cblr-3035	307	18	bailee	bailee	PROPN
cblr-3035	307	19	,	,	PUNCT
cblr-3035	307	20	depository	depository	NOUN
cblr-3035	307	21	trustee	trustee	NOUN
cblr-3035	307	22	,	,	PUNCT
cblr-3035	307	23	or	or	CCONJ
cblr-3035	307	24	agent	agent	NOUN
cblr-3035	307	25	,	,	PUNCT
cblr-3035	307	26	or	or	CCONJ
cblr-3035	307	27	acting	act	VERB
cblr-3035	307	28	in	in	ADP
cblr-3035	307	29	a	a	DET
cblr-3035	307	30	similar	similar	ADJ
cblr-3035	307	31	way	way	NOUN
cblr-3035	307	32	related	relate	VERB
cblr-3035	307	33	to	to	ADP
cblr-3035	307	34	money	money	NOUN
cblr-3035	307	35	,	,	PUNCT
cblr-3035	307	36	credit	credit	NOUN
cblr-3035	307	37	,	,	PUNCT
cblr-3035	307	38	securities	security	NOUN
cblr-3035	307	39	,	,	PUNCT
cblr-3035	307	40	gold	gold	NOUN
cblr-3035	307	41	,	,	PUNCT
cblr-3035	307	42	or	or	CCONJ
cblr-3035	307	43	a	a	DET
cblr-3035	307	44	transaction	transaction	NOUN
cblr-3035	307	45	in	in	ADP
cblr-3035	307	46	money	money	NOUN
cblr-3035	307	47	,	,	PUNCT
cblr-3035	307	48	credit	credit	NOUN
cblr-3035	307	49	,	,	PUNCT
cblr-3035	307	50	securities	security	NOUN
cblr-3035	307	51	,	,	PUNCT
cblr-3035	307	52	or	or	CCONJ
cblr-3035	307	53	gold	gold	NOUN
cblr-3035	307	54	.	.	PUNCT
cblr-3035	308	1	31	31	NUM
cblr-3035	308	2	u.s.c	u.s.c	NOUN
cblr-3035	308	3	.	.	PUNCT
cblr-3035	309	1	§	§	PROPN
cblr-3035	309	2	5312(a)(1	5312(a)(1	NUM
cblr-3035	309	3	)	)	PUNCT
cblr-3035	309	4	(	(	PUNCT
cblr-3035	309	5	2000	2000	NUM
cblr-3035	309	6	)	)	PUNCT
cblr-3035	309	7	.	.	PUNCT
cblr-3035	310	1	31	31	NUM
cblr-3035	310	2	u.s.c	u.s.c	NOUN
cblr-3035	310	3	.	.	PUNCT
cblr-3035	311	1	§	§	PROPN
cblr-3035	311	2	5312(a)(2)(a)-(x	5312(a)(2)(a)-(x	NUM
cblr-3035	311	3	)	)	PUNCT
cblr-3035	311	4	(	(	PUNCT
cblr-3035	311	5	2000	2000	NUM
cblr-3035	311	6	)	)	PUNCT
cblr-3035	311	7	,	,	PUNCT
cblr-3035	311	8	as	as	SCONJ
cblr-3035	311	9	amended	amend	VERB
cblr-3035	311	10	by	by	ADP
cblr-3035	311	11	§	§	PROPN
cblr-3035	311	12	§	§	PROPN
cblr-3035	311	13	321(a	321(a	PROPN
cblr-3035	311	14	)	)	PUNCT
cblr-3035	311	15	&	&	CCONJ
cblr-3035	311	16	359(a	359(a	PROPN
cblr-3035	311	17	)	)	PUNCT
cblr-3035	311	18	of	of	ADP
cblr-3035	311	19	the	the	DET
cblr-3035	311	20	patriot	patriot	PROPN
cblr-3035	311	21	act	act	PROPN
cblr-3035	311	22	,	,	PUNCT
cblr-3035	311	23	defines	define	VERB
cblr-3035	311	24	financial	financial	ADJ
cblr-3035	311	25	institution	institution	NOUN
cblr-3035	311	26	as	as	ADP
cblr-3035	311	27	(	(	PUNCT
cblr-3035	311	28	a	a	X
cblr-3035	311	29	)	)	PUNCT
cblr-3035	311	30	an	an	DET
cblr-3035	311	31	insured	insured	ADJ
cblr-3035	311	32	bank	bank	NOUN
cblr-3035	311	33	(	(	PUNCT
cblr-3035	311	34	as	as	SCONJ
cblr-3035	311	35	defined	define	VERB
cblr-3035	311	36	in	in	ADP
cblr-3035	311	37	§	§	PROPN
cblr-3035	311	38	3(h	3(h	NUM
cblr-3035	311	39	)	)	PUNCT
cblr-3035	311	40	of	of	ADP
cblr-3035	311	41	the	the	DET
cblr-3035	311	42	federal	federal	ADJ
cblr-3035	311	43	deposit	deposit	PROPN
cblr-3035	311	44	insurance	insurance	PROPN
cblr-3035	311	45	act	act	PROPN
cblr-3035	311	46	,	,	PUNCT
cblr-3035	311	47	12	12	NUM
cblr-3035	311	48	u.s.c	u.s.c	ADJ
cblr-3035	311	49	.	.	PUNCT
cblr-3035	312	1	§	§	PROPN
cblr-3035	312	2	1813(h	1813(h	NUM
cblr-3035	312	3	)	)	PUNCT
cblr-3035	312	4	(	(	PUNCT
cblr-3035	312	5	2000	2000	NUM
cblr-3035	312	6	)	)	PUNCT
cblr-3035	312	7	)	)	PUNCT
cblr-3035	312	8	;	;	PUNCT
cblr-3035	312	9	(	(	PUNCT
cblr-3035	312	10	b	b	X
cblr-3035	312	11	)	)	PUNCT
cblr-3035	312	12	a	a	DET
cblr-3035	312	13	commercial	commercial	ADJ
cblr-3035	312	14	bank	bank	NOUN
cblr-3035	312	15	or	or	CCONJ
cblr-3035	312	16	trust	trust	NOUN
cblr-3035	312	17	company	company	NOUN
cblr-3035	312	18	;	;	PUNCT
cblr-3035	312	19	(	(	PUNCT
cblr-3035	312	20	c	c	X
cblr-3035	312	21	)	)	PUNCT
cblr-3035	312	22	a	a	DET
cblr-3035	312	23	private	private	ADJ
cblr-3035	312	24	banker	banker	NOUN
cblr-3035	312	25	;	;	PUNCT
cblr-3035	312	26	(	(	PUNCT
cblr-3035	312	27	d	d	X
cblr-3035	312	28	)	)	PUNCT
cblr-3035	312	29	an	an	DET
cblr-3035	312	30	agency	agency	NOUN
cblr-3035	312	31	or	or	CCONJ
cblr-3035	312	32	branch	branch	NOUN
cblr-3035	312	33	of	of	ADP
cblr-3035	312	34	a	a	DET
cblr-3035	312	35	foreign	foreign	ADJ
cblr-3035	312	36	bank	bank	NOUN
cblr-3035	312	37	in	in	ADP
cblr-3035	312	38	the	the	DET
cblr-3035	312	39	united	united	PROPN
cblr-3035	312	40	states	states	PROPN
cblr-3035	312	41	;	;	PUNCT
cblr-3035	312	42	(	(	PUNCT
cblr-3035	312	43	e	e	X
cblr-3035	312	44	)	)	PUNCT
cblr-3035	312	45	any	any	DET
cblr-3035	312	46	credit	credit	NOUN
cblr-3035	312	47	union	union	NOUN
cblr-3035	312	48	;	;	PUNCT
cblr-3035	312	49	(	(	PUNCT
cblr-3035	312	50	f	f	X
cblr-3035	312	51	)	)	PUNCT
cblr-3035	312	52	a	a	DET
cblr-3035	312	53	thrift	thrift	NOUN
cblr-3035	312	54	institution	institution	NOUN
cblr-3035	312	55	;	;	PUNCT
cblr-3035	312	56	(	(	PUNCT
cblr-3035	312	57	g	g	NOUN
cblr-3035	312	58	)	)	PUNCT
cblr-3035	312	59	a	a	DET
cblr-3035	312	60	broker	broker	NOUN
cblr-3035	312	61	or	or	CCONJ
cblr-3035	312	62	dealer	dealer	NOUN
cblr-3035	312	63	registered	register	VERB
cblr-3035	312	64	with	with	ADP
cblr-3035	312	65	the	the	DET
cblr-3035	312	66	securities	securities	PROPN
cblr-3035	312	67	and	and	CCONJ
cblr-3035	312	68	exchange	exchange	PROPN
cblr-3035	312	69	commission	commission	PROPN
cblr-3035	312	70	under	under	ADP
cblr-3035	312	71	the	the	DET
cblr-3035	312	72	securities	security	NOUN
cblr-3035	312	73	exchange	exchange	PROPN
cblr-3035	312	74	act	act	NOUN
cblr-3035	312	75	of	of	ADP
cblr-3035	312	76	1934	1934	NUM
cblr-3035	312	77	(	(	PUNCT
cblr-3035	312	78	15	15	NUM
cblr-3035	312	79	u.s.c	u.s.c	NOUN
cblr-3035	312	80	.	.	PUNCT
cblr-3035	313	1	§	§	PROPN
cblr-3035	313	2	§	§	PROPN
cblr-3035	313	3	78a	78a	PROPN
cblr-3035	313	4	et	et	PROPN
cblr-3035	313	5	seq	seq	PROPN
cblr-3035	313	6	.	.	PUNCT
cblr-3035	313	7	)	)	PUNCT
cblr-3035	314	1	;	;	PUNCT
cblr-3035	314	2	(	(	PUNCT
cblr-3035	314	3	h	h	X
cblr-3035	314	4	)	)	PUNCT
cblr-3035	314	5	a	a	DET
cblr-3035	314	6	broker	broker	NOUN
cblr-3035	314	7	or	or	CCONJ
cblr-3035	314	8	columbia	columbia	PROPN
cblr-3035	314	9	business	business	PROPN
cblr-3035	314	10	la	la	PROPN
cblr-3035	314	11	w	w	PROPN
cblr-3035	314	12	review	review	NOUN
cblr-3035	314	13	[	[	X
cblr-3035	314	14	vol	vol	NOUN
cblr-3035	314	15	.	.	PUNCT
cblr-3035	314	16	2004	2004	NUM
cblr-3035	314	17	no	no	NOUN
cblr-3035	314	18	.	.	PUNCT
cblr-3035	315	1	3:721	3:721	NUM
cblr-3035	315	2	]	]	X
cblr-3035	315	3	u.s	u.s	PROPN
cblr-3035	315	4	.	.	PROPN
cblr-3035	315	5	jurisdiction	jurisdiction	NOUN
cblr-3035	315	6	over	over	ADP
cblr-3035	315	7	dollar	dollar	NOUN
cblr-3035	315	8	transfers	transfer	NOUN
cblr-3035	315	9	regulation	regulation	VERB
cblr-3035	315	10	further	further	ADJ
cblr-3035	315	11	businesses	business	NOUN
cblr-3035	315	12	to	to	ADP
cblr-3035	315	13	the	the	DET
cblr-3035	315	14	definition	definition	NOUN
cblr-3035	315	15	of	of	ADP
cblr-3035	315	16	financial	financial	ADJ
cblr-3035	315	17	institutions.37	institutions.37	PROPN
cblr-3035	315	18	the	the	DET
cblr-3035	315	19	account	account	NOUN
cblr-3035	315	20	that	that	PRON
cblr-3035	315	21	could	could	AUX
cblr-3035	315	22	be	be	AUX
cblr-3035	315	23	of	of	ADP
cblr-3035	315	24	primary	primary	ADJ
cblr-3035	315	25	money	money	NOUN
cblr-3035	315	26	laundering	laundering	NOUN
cblr-3035	315	27	concern	concern	NOUN
cblr-3035	315	28	means	mean	VERB
cblr-3035	315	29	any	any	DET
cblr-3035	315	30	banking	banking	NOUN
cblr-3035	315	31	or	or	CCONJ
cblr-3035	315	32	business	business	NOUN
cblr-3035	315	33	relationship	relationship	NOUN
cblr-3035	315	34	under	under	ADP
cblr-3035	315	35	which	which	PRON
cblr-3035	315	36	services	service	NOUN
cblr-3035	315	37	are	be	AUX
cblr-3035	315	38	provided;38	provided;38	VERB
cblr-3035	315	39	the	the	DET
cblr-3035	315	40	account	account	NOUN
cblr-3035	315	41	need	need	AUX
cblr-3035	315	42	not	not	PART
cblr-3035	315	43	be	be	AUX
cblr-3035	315	44	related	relate	VERB
cblr-3035	315	45	to	to	ADP
cblr-3035	315	46	a	a	DET
cblr-3035	315	47	foreign	foreign	ADJ
cblr-3035	315	48	jurisdiction	jurisdiction	NOUN
cblr-3035	315	49	.	.	PUNCT
cblr-3035	316	1	in	in	ADP
cblr-3035	316	2	making	make	VERB
cblr-3035	316	3	a	a	DET
cblr-3035	316	4	finding	finding	NOUN
cblr-3035	316	5	that	that	SCONJ
cblr-3035	316	6	reasonable	reasonable	ADJ
cblr-3035	316	7	grounds	ground	NOUN
cblr-3035	316	8	exist	exist	VERB
cblr-3035	316	9	for	for	ADP
cblr-3035	316	10	concluding	conclude	VERB
cblr-3035	316	11	that	that	SCONJ
cblr-3035	316	12	any	any	DET
cblr-3035	316	13	dealer	dealer	NOUN
cblr-3035	316	14	in	in	ADP
cblr-3035	316	15	securities	security	NOUN
cblr-3035	316	16	or	or	CCONJ
cblr-3035	316	17	commodities	commodity	NOUN
cblr-3035	316	18	;	;	PUNCT
cblr-3035	316	19	(	(	PUNCT
cblr-3035	316	20	i	i	NOUN
cblr-3035	316	21	)	)	PUNCT
cblr-3035	316	22	an	an	DET
cblr-3035	316	23	investment	investment	NOUN
cblr-3035	316	24	banker	banker	NOUN
cblr-3035	316	25	or	or	CCONJ
cblr-3035	316	26	investment	investment	NOUN
cblr-3035	316	27	company	company	NOUN
cblr-3035	316	28	;	;	PUNCT
cblr-3035	316	29	(	(	PUNCT
cblr-3035	316	30	j	j	NOUN
cblr-3035	316	31	)	)	PUNCT
cblr-3035	316	32	a	a	DET
cblr-3035	316	33	currency	currency	NOUN
cblr-3035	316	34	exchange	exchange	NOUN
cblr-3035	316	35	;	;	PUNCT
cblr-3035	316	36	(	(	PUNCT
cblr-3035	316	37	k	k	X
cblr-3035	316	38	)	)	PUNCT
cblr-3035	316	39	an	an	DET
cblr-3035	316	40	issuer	issuer	NOUN
cblr-3035	316	41	,	,	PUNCT
cblr-3035	316	42	redeemer	redeemer	NOUN
cblr-3035	316	43	,	,	PUNCT
cblr-3035	316	44	or	or	CCONJ
cblr-3035	316	45	cashier	cashier	NOUN
cblr-3035	316	46	of	of	ADP
cblr-3035	316	47	travelers	traveler	NOUN
cblr-3035	316	48	'	'	PART
cblr-3035	316	49	checks	check	NOUN
cblr-3035	316	50	,	,	PUNCT
cblr-3035	316	51	checks	check	NOUN
cblr-3035	316	52	,	,	PUNCT
cblr-3035	316	53	money	money	NOUN
cblr-3035	316	54	orders	order	NOUN
cblr-3035	316	55	,	,	PUNCT
cblr-3035	316	56	or	or	CCONJ
cblr-3035	316	57	similar	similar	ADJ
cblr-3035	316	58	instruments	instrument	NOUN
cblr-3035	316	59	;	;	PUNCT
cblr-3035	316	60	(	(	PUNCT
cblr-3035	316	61	l	l	NOUN
cblr-3035	316	62	)	)	PUNCT
cblr-3035	316	63	an	an	DET
cblr-3035	316	64	operator	operator	NOUN
cblr-3035	316	65	of	of	ADP
cblr-3035	316	66	a	a	DET
cblr-3035	316	67	credit	credit	NOUN
cblr-3035	316	68	card	card	NOUN
cblr-3035	316	69	system	system	NOUN
cblr-3035	316	70	;	;	PUNCT
cblr-3035	316	71	(	(	PUNCT
cblr-3035	316	72	m	m	NOUN
cblr-3035	316	73	)	)	PUNCT
cblr-3035	316	74	an	an	DET
cblr-3035	316	75	insurance	insurance	NOUN
cblr-3035	316	76	company	company	NOUN
cblr-3035	316	77	;	;	PUNCT
cblr-3035	316	78	(	(	PUNCT
cblr-3035	316	79	n	n	CCONJ
cblr-3035	316	80	)	)	PUNCT
cblr-3035	316	81	a	a	DET
cblr-3035	316	82	dealer	dealer	NOUN
cblr-3035	316	83	in	in	ADP
cblr-3035	316	84	precious	precious	ADJ
cblr-3035	316	85	metals	metal	NOUN
cblr-3035	316	86	,	,	PUNCT
cblr-3035	316	87	stones	stone	NOUN
cblr-3035	316	88	,	,	PUNCT
cblr-3035	316	89	or	or	CCONJ
cblr-3035	316	90	jewels	jewel	NOUN
cblr-3035	316	91	;	;	PUNCT
cblr-3035	316	92	(	(	PUNCT
cblr-3035	316	93	0	0	X
cblr-3035	316	94	)	)	PUNCT
cblr-3035	316	95	a	a	DET
cblr-3035	316	96	pawnbroker	pawnbroker	NOUN
cblr-3035	316	97	;	;	PUNCT
cblr-3035	316	98	(	(	PUNCT
cblr-3035	316	99	p	p	X
cblr-3035	316	100	)	)	PUNCT
cblr-3035	316	101	a	a	DET
cblr-3035	316	102	loan	loan	NOUN
cblr-3035	316	103	or	or	CCONJ
cblr-3035	316	104	finance	finance	NOUN
cblr-3035	316	105	company	company	NOUN
cblr-3035	316	106	;	;	PUNCT
cblr-3035	316	107	(	(	PUNCT
cblr-3035	316	108	q	q	X
cblr-3035	316	109	)	)	PUNCT
cblr-3035	316	110	a	a	DET
cblr-3035	316	111	travel	travel	NOUN
cblr-3035	316	112	agency	agency	NOUN
cblr-3035	316	113	;	;	PUNCT
cblr-3035	316	114	(	(	PUNCT
cblr-3035	316	115	r	r	X
cblr-3035	316	116	)	)	PUNCT
cblr-3035	316	117	a	a	DET
cblr-3035	316	118	licensed	licensed	ADJ
cblr-3035	316	119	sender	sender	NOUN
cblr-3035	316	120	of	of	ADP
cblr-3035	316	121	money	money	NOUN
cblr-3035	316	122	or	or	CCONJ
cblr-3035	316	123	any	any	DET
cblr-3035	316	124	other	other	ADJ
cblr-3035	316	125	person	person	NOUN
cblr-3035	316	126	who	who	PRON
cblr-3035	316	127	engages	engage	VERB
cblr-3035	316	128	as	as	ADP
cblr-3035	316	129	a	a	DET
cblr-3035	316	130	business	business	NOUN
cblr-3035	316	131	in	in	ADP
cblr-3035	316	132	the	the	DET
cblr-3035	316	133	transmission	transmission	NOUN
cblr-3035	316	134	of	of	ADP
cblr-3035	316	135	funds	fund	NOUN
cblr-3035	316	136	,	,	PUNCT
cblr-3035	316	137	including	include	VERB
cblr-3035	316	138	any	any	DET
cblr-3035	316	139	person	person	NOUN
cblr-3035	316	140	who	who	PRON
cblr-3035	316	141	engages	engage	VERB
cblr-3035	316	142	as	as	ADP
cblr-3035	316	143	a	a	DET
cblr-3035	316	144	business	business	NOUN
cblr-3035	316	145	in	in	ADP
cblr-3035	316	146	an	an	DET
cblr-3035	316	147	informal	informal	ADJ
cblr-3035	316	148	money	money	NOUN
cblr-3035	316	149	transfer	transfer	NOUN
cblr-3035	316	150	system	system	NOUN
cblr-3035	316	151	or	or	CCONJ
cblr-3035	316	152	any	any	DET
cblr-3035	316	153	network	network	NOUN
cblr-3035	316	154	of	of	ADP
cblr-3035	316	155	people	people	NOUN
cblr-3035	316	156	who	who	PRON
cblr-3035	316	157	engage	engage	VERB
cblr-3035	316	158	as	as	ADP
cblr-3035	316	159	a	a	DET
cblr-3035	316	160	business	business	NOUN
cblr-3035	316	161	in	in	ADP
cblr-3035	316	162	facilitating	facilitate	VERB
cblr-3035	316	163	the	the	DET
cblr-3035	316	164	transfer	transfer	NOUN
cblr-3035	316	165	of	of	ADP
cblr-3035	316	166	money	money	NOUN
cblr-3035	316	167	domestically	domestically	ADV
cblr-3035	316	168	or	or	CCONJ
cblr-3035	316	169	internationally	internationally	ADV
cblr-3035	316	170	outside	outside	ADV
cblr-3035	316	171	of	of	ADP
cblr-3035	316	172	the	the	DET
cblr-3035	316	173	conventional	conventional	ADJ
cblr-3035	316	174	financial	financial	ADJ
cblr-3035	316	175	institutions	institution	NOUN
cblr-3035	316	176	system	system	NOUN
cblr-3035	316	177	;	;	PUNCT
cblr-3035	316	178	(	(	PUNCT
cblr-3035	316	179	s	s	X
cblr-3035	316	180	)	)	PUNCT
cblr-3035	316	181	a	a	DET
cblr-3035	316	182	telegraph	telegraph	NOUN
cblr-3035	316	183	company	company	NOUN
cblr-3035	316	184	;	;	PUNCT
cblr-3035	316	185	(	(	PUNCT
cblr-3035	316	186	t	t	X
cblr-3035	316	187	)	)	PUNCT
cblr-3035	316	188	a	a	DET
cblr-3035	316	189	business	business	NOUN
cblr-3035	316	190	engaged	engage	VERB
cblr-3035	316	191	in	in	ADP
cblr-3035	316	192	vehicle	vehicle	NOUN
cblr-3035	316	193	sales	sale	NOUN
cblr-3035	316	194	,	,	PUNCT
cblr-3035	316	195	including	include	VERB
cblr-3035	316	196	automobile	automobile	NOUN
cblr-3035	316	197	,	,	PUNCT
cblr-3035	316	198	airplane	airplane	NOUN
cblr-3035	316	199	,	,	PUNCT
cblr-3035	316	200	and	and	CCONJ
cblr-3035	316	201	boat	boat	NOUN
cblr-3035	316	202	sales	sale	NOUN
cblr-3035	316	203	;	;	PUNCT
cblr-3035	316	204	(	(	PUNCT
cblr-3035	316	205	u	u	NOUN
cblr-3035	316	206	)	)	PUNCT
cblr-3035	316	207	persons	person	NOUN
cblr-3035	316	208	involved	involve	VERB
cblr-3035	316	209	in	in	ADP
cblr-3035	316	210	real	real	ADJ
cblr-3035	316	211	estate	estate	NOUN
cblr-3035	316	212	closings	closing	NOUN
cblr-3035	316	213	and	and	CCONJ
cblr-3035	316	214	settlements	settlement	NOUN
cblr-3035	316	215	;	;	PUNCT
cblr-3035	316	216	(	(	PUNCT
cblr-3035	316	217	v	v	X
cblr-3035	316	218	)	)	PUNCT
cblr-3035	316	219	the	the	DET
cblr-3035	316	220	united	united	PROPN
cblr-3035	316	221	states	states	PROPN
cblr-3035	316	222	postal	postal	PROPN
cblr-3035	316	223	service	service	PROPN
cblr-3035	316	224	;	;	PUNCT
cblr-3035	316	225	(	(	PUNCT
cblr-3035	316	226	w	w	X
cblr-3035	316	227	)	)	PUNCT
cblr-3035	316	228	an	an	DET
cblr-3035	316	229	agency	agency	NOUN
cblr-3035	316	230	of	of	ADP
cblr-3035	316	231	the	the	DET
cblr-3035	316	232	united	united	PROPN
cblr-3035	316	233	states	states	PROPN
cblr-3035	316	234	government	government	NOUN
cblr-3035	316	235	or	or	CCONJ
cblr-3035	316	236	of	of	ADP
cblr-3035	316	237	a	a	DET
cblr-3035	316	238	state	state	NOUN
cblr-3035	316	239	or	or	CCONJ
cblr-3035	316	240	local	local	ADJ
cblr-3035	316	241	government	government	NOUN
cblr-3035	316	242	carrying	carry	VERB
cblr-3035	316	243	out	out	ADP
cblr-3035	316	244	a	a	DET
cblr-3035	316	245	duty	duty	NOUN
cblr-3035	316	246	or	or	CCONJ
cblr-3035	316	247	power	power	NOUN
cblr-3035	316	248	of	of	ADP
cblr-3035	316	249	a	a	DET
cblr-3035	316	250	business	business	NOUN
cblr-3035	316	251	described	describe	VERB
cblr-3035	316	252	in	in	ADP
cblr-3035	316	253	this	this	DET
cblr-3035	316	254	paragraph	paragraph	NOUN
cblr-3035	316	255	;	;	PUNCT
cblr-3035	316	256	(	(	PUNCT
cblr-3035	316	257	x	x	X
cblr-3035	316	258	)	)	PUNCT
cblr-3035	316	259	a	a	DET
cblr-3035	316	260	casino	casino	NOUN
cblr-3035	316	261	,	,	PUNCT
cblr-3035	316	262	gambling	gambling	NOUN
cblr-3035	316	263	casino	casino	NOUN
cblr-3035	316	264	,	,	PUNCT
cblr-3035	316	265	or	or	CCONJ
cblr-3035	316	266	gaming	gaming	NOUN
cblr-3035	316	267	establishment	establishment	NOUN
cblr-3035	316	268	with	with	ADP
cblr-3035	316	269	an	an	DET
cblr-3035	316	270	annual	annual	ADJ
cblr-3035	316	271	gaming	gaming	NOUN
cblr-3035	316	272	revenue	revenue	NOUN
cblr-3035	316	273	of	of	ADP
cblr-3035	316	274	more	more	ADJ
cblr-3035	316	275	than	than	ADP
cblr-3035	316	276	$	$	SYM
cblr-3035	316	277	1,000,000	1,000,000	NUM
cblr-3035	316	278	which	which	PRON
cblr-3035	316	279	is	be	AUX
cblr-3035	316	280	licensed	license	VERB
cblr-3035	316	281	as	as	ADP
cblr-3035	316	282	a	a	DET
cblr-3035	316	283	casino	casino	NOUN
cblr-3035	316	284	,	,	PUNCT
cblr-3035	316	285	gambling	gambling	NOUN
cblr-3035	316	286	casino	casino	NOUN
cblr-3035	316	287	,	,	PUNCT
cblr-3035	316	288	or	or	CCONJ
cblr-3035	316	289	gaming	gaming	NOUN
cblr-3035	316	290	establishment	establishment	NOUN
cblr-3035	316	291	under	under	ADP
cblr-3035	316	292	the	the	DET
cblr-3035	316	293	laws	law	NOUN
cblr-3035	316	294	of	of	ADP
cblr-3035	316	295	any	any	DET
cblr-3035	316	296	state	state	NOUN
cblr-3035	316	297	or	or	CCONJ
cblr-3035	316	298	any	any	DET
cblr-3035	316	299	political	political	ADJ
cblr-3035	316	300	subdivision	subdivision	NOUN
cblr-3035	316	301	of	of	ADP
cblr-3035	316	302	any	any	DET
cblr-3035	316	303	state	state	NOUN
cblr-3035	316	304	,	,	PUNCT
cblr-3035	316	305	or	or	CCONJ
cblr-3035	316	306	is	be	AUX
cblr-3035	316	307	an	an	DET
cblr-3035	316	308	indian	indian	ADJ
cblr-3035	316	309	gaming	gaming	NOUN
cblr-3035	316	310	operation	operation	NOUN
cblr-3035	316	311	conducted	conduct	VERB
cblr-3035	316	312	under	under	ADP
cblr-3035	316	313	or	or	CCONJ
cblr-3035	316	314	pursuant	pursuant	ADJ
cblr-3035	316	315	to	to	ADP
cblr-3035	316	316	the	the	DET
cblr-3035	316	317	indian	indian	PROPN
cblr-3035	316	318	gaming	gaming	NOUN
cblr-3035	316	319	regulatory	regulatory	ADJ
cblr-3035	316	320	act	act	NOUN
cblr-3035	316	321	other	other	ADJ
cblr-3035	316	322	than	than	ADP
cblr-3035	316	323	operation	operation	NOUN
cblr-3035	316	324	which	which	PRON
cblr-3035	316	325	is	be	AUX
cblr-3035	316	326	limited	limit	VERB
cblr-3035	316	327	to	to	ADP
cblr-3035	316	328	class	class	NOUN
cblr-3035	316	329	i	i	PRON
cblr-3035	316	330	gaming	gaming	NOUN
cblr-3035	316	331	(	(	PUNCT
cblr-3035	316	332	as	as	SCONJ
cblr-3035	316	333	defined	define	VERB
cblr-3035	316	334	in	in	ADP
cblr-3035	316	335	section	section	NOUN
cblr-3035	316	336	4(6	4(6	NUM
cblr-3035	316	337	)	)	PUNCT
cblr-3035	316	338	of	of	ADP
cblr-3035	316	339	such	such	ADJ
cblr-3035	316	340	act	act	NOUN
cblr-3035	316	341	)	)	PUNCT
cblr-3035	316	342	.	.	PUNCT
cblr-3035	317	1	"	"	PUNCT
cblr-3035	317	2	financial	financial	ADJ
cblr-3035	317	3	institution	institution	NOUN
cblr-3035	317	4	also	also	ADV
cblr-3035	317	5	means	mean	VERB
cblr-3035	317	6	:	:	PUNCT
cblr-3035	317	7	y	y	X
cblr-3035	317	8	)	)	PUNCT
cblr-3035	317	9	any	any	DET
cblr-3035	317	10	business	business	NOUN
cblr-3035	317	11	or	or	CCONJ
cblr-3035	317	12	agency	agency	NOUN
cblr-3035	317	13	which	which	PRON
cblr-3035	317	14	engages	engage	VERB
cblr-3035	317	15	in	in	ADP
cblr-3035	317	16	any	any	DET
cblr-3035	317	17	activity	activity	NOUN
cblr-3035	317	18	which	which	PRON
cblr-3035	317	19	the	the	DET
cblr-3035	317	20	secretary	secretary	NOUN
cblr-3035	317	21	determines	determine	VERB
cblr-3035	317	22	,	,	PUNCT
cblr-3035	317	23	by	by	ADP
cblr-3035	317	24	regulation	regulation	NOUN
cblr-3035	317	25	,	,	PUNCT
cblr-3035	317	26	to	to	PART
cblr-3035	317	27	be	be	AUX
cblr-3035	317	28	an	an	DET
cblr-3035	317	29	activity	activity	NOUN
cblr-3035	317	30	which	which	PRON
cblr-3035	317	31	is	be	AUX
cblr-3035	317	32	similar	similar	ADJ
cblr-3035	317	33	to	to	ADP
cblr-3035	317	34	,	,	PUNCT
cblr-3035	317	35	related	relate	VERB
cblr-3035	317	36	to	to	ADP
cblr-3035	317	37	,	,	PUNCT
cblr-3035	317	38	or	or	CCONJ
cblr-3035	317	39	a	a	DET
cblr-3035	317	40	substitute	substitute	NOUN
cblr-3035	317	41	for	for	ADP
cblr-3035	317	42	any	any	DET
cblr-3035	317	43	activity	activity	NOUN
cblr-3035	317	44	in	in	ADP
cblr-3035	317	45	which	which	PRON
cblr-3035	317	46	any	any	DET
cblr-3035	317	47	business	business	NOUN
cblr-3035	317	48	described	describe	VERB
cblr-3035	317	49	in	in	ADP
cblr-3035	317	50	this	this	DET
cblr-3035	317	51	paragraph	paragraph	NOUN
cblr-3035	317	52	is	be	AUX
cblr-3035	317	53	authorized	authorize	VERB
cblr-3035	317	54	to	to	PART
cblr-3035	317	55	engage	engage	VERB
cblr-3035	317	56	;	;	PUNCT
cblr-3035	317	57	or	or	CCONJ
cblr-3035	317	58	(	(	PUNCT
cblr-3035	317	59	z	z	X
cblr-3035	317	60	)	)	PUNCT
cblr-3035	317	61	any	any	DET
cblr-3035	317	62	other	other	ADJ
cblr-3035	317	63	business	business	NOUN
cblr-3035	317	64	designated	designate	VERB
cblr-3035	317	65	by	by	ADP
cblr-3035	317	66	the	the	DET
cblr-3035	317	67	secretary	secretary	NOUN
cblr-3035	317	68	whose	whose	DET
cblr-3035	317	69	cash	cash	NOUN
cblr-3035	317	70	transactions	transaction	NOUN
cblr-3035	317	71	have	have	VERB
cblr-3035	317	72	a	a	DET
cblr-3035	317	73	high	high	ADJ
cblr-3035	317	74	degree	degree	NOUN
cblr-3035	317	75	of	of	ADP
cblr-3035	317	76	usefulness	usefulness	NOUN
cblr-3035	317	77	in	in	ADP
cblr-3035	317	78	criminal	criminal	ADJ
cblr-3035	317	79	,	,	PUNCT
cblr-3035	317	80	tax	tax	NOUN
cblr-3035	317	81	,	,	PUNCT
cblr-3035	317	82	or	or	CCONJ
cblr-3035	317	83	regulatory	regulatory	ADJ
cblr-3035	317	84	matters	matter	NOUN
cblr-3035	317	85	.	.	PUNCT
cblr-3035	318	1	31	31	NUM
cblr-3035	318	2	u.s.c	u.s.c	ADJ
cblr-3035	318	3	.	.	PUNCT
cblr-3035	319	1	§	§	PROPN
cblr-3035	319	2	5312(a)(2)(y	5312(a)(2)(y	PROPN
cblr-3035	319	3	)	)	PUNCT
cblr-3035	319	4	,	,	PUNCT
cblr-3035	319	5	z	z	NOUN
cblr-3035	319	6	)	)	PUNCT
cblr-3035	319	7	(	(	PUNCT
cblr-3035	319	8	2000	2000	NUM
cblr-3035	319	9	)	)	PUNCT
cblr-3035	319	10	.	.	PUNCT
cblr-3035	320	1	"	"	PUNCT
cblr-3035	321	1	the	the	DET
cblr-3035	321	2	term	term	NOUN
cblr-3035	321	3	account	account	NOUN
cblr-3035	321	4	is	be	AUX
cblr-3035	321	5	defined	define	VERB
cblr-3035	321	6	in	in	ADP
cblr-3035	321	7	31	31	NUM
cblr-3035	321	8	u.s.c	u.s.c	ADJ
cblr-3035	321	9	.	.	PUNCT
cblr-3035	322	1	§	§	PROPN
cblr-3035	322	2	5318a(e)(1)(a	5318a(e)(1)(a	NUM
cblr-3035	322	3	)	)	PUNCT
cblr-3035	322	4	,	,	PUNCT
cblr-3035	322	5	added	add	VERB
cblr-3035	322	6	by	by	ADP
cblr-3035	322	7	§	§	PROPN
cblr-3035	322	8	311(a	311(a	PROPN
cblr-3035	322	9	)	)	PUNCT
cblr-3035	322	10	of	of	ADP
cblr-3035	322	11	the	the	DET
cblr-3035	322	12	patriot	patriot	PROPN
cblr-3035	322	13	act	act	PROPN
cblr-3035	322	14	,	,	PUNCT
cblr-3035	322	15	as	as	ADP
cblr-3035	322	16	a	a	DET
cblr-3035	322	17	formal	formal	ADJ
cblr-3035	322	18	banking	banking	NOUN
cblr-3035	322	19	or	or	CCONJ
cblr-3035	322	20	business	business	NOUN
cblr-3035	322	21	relationship	relationship	NOUN
cblr-3035	322	22	established	establish	VERB
cblr-3035	322	23	to	to	PART
cblr-3035	322	24	provide	provide	VERB
cblr-3035	322	25	regular	regular	ADJ
cblr-3035	322	26	services	service	NOUN
cblr-3035	322	27	,	,	PUNCT
cblr-3035	322	28	dealings	dealing	NOUN
cblr-3035	322	29	,	,	PUNCT
cblr-3035	322	30	and	and	CCONJ
cblr-3035	322	31	other	other	ADJ
cblr-3035	322	32	financial	financial	ADJ
cblr-3035	322	33	transactions	transaction	NOUN
cblr-3035	322	34	.	.	PUNCT
cblr-3035	323	1	the	the	DET
cblr-3035	323	2	term	term	NOUN
cblr-3035	323	3	includes	include	VERB
cblr-3035	323	4	a	a	DET
cblr-3035	323	5	demand	demand	NOUN
cblr-3035	323	6	deposit	deposit	NOUN
cblr-3035	323	7	,	,	PUNCT
cblr-3035	323	8	savings	saving	NOUN
cblr-3035	323	9	deposit	deposit	NOUN
cblr-3035	323	10	,	,	PUNCT
cblr-3035	323	11	or	or	CCONJ
cblr-3035	323	12	other	other	ADJ
cblr-3035	323	13	transaction	transaction	NOUN
cblr-3035	323	14	or	or	CCONJ
cblr-3035	323	15	asset	asset	NOUN
cblr-3035	323	16	account	account	NOUN
cblr-3035	323	17	and	and	CCONJ
cblr-3035	323	18	a	a	DET
cblr-3035	323	19	credit	credit	NOUN
cblr-3035	323	20	account	account	NOUN
cblr-3035	323	21	or	or	CCONJ
cblr-3035	323	22	other	other	ADJ
cblr-3035	323	23	extension	extension	NOUN
cblr-3035	323	24	of	of	ADP
cblr-3035	323	25	credit	credit	NOUN
cblr-3035	323	26	.	.	PUNCT
cblr-3035	324	1	the	the	DET
cblr-3035	324	2	term	term	NOUN
cblr-3035	324	3	account	account	VERB
cblr-3035	324	4	for	for	ADP
cblr-3035	324	5	purposes	purpose	NOUN
cblr-3035	324	6	of	of	ADP
cblr-3035	324	7	financial	financial	ADJ
cblr-3035	324	8	institutions	institution	NOUN
cblr-3035	324	9	other	other	ADJ
cblr-3035	324	10	than	than	ADP
cblr-3035	324	11	banks	bank	NOUN
cblr-3035	324	12	will	will	AUX
cblr-3035	324	13	be	be	AUX
cblr-3035	324	14	defined	define	VERB
cblr-3035	324	15	by	by	ADP
cblr-3035	324	16	regulation	regulation	NOUN
cblr-3035	324	17	.	.	PUNCT
cblr-3035	325	1	31	31	NUM
cblr-3035	325	2	u.s.c	u.s.c	ADJ
cblr-3035	325	3	.	.	PUNCT
cblr-3035	326	1	§	§	PROPN
cblr-3035	326	2	5318a(e)(2	5318a(e)(2	NUM
cblr-3035	326	3	)	)	PUNCT
cblr-3035	326	4	,	,	PUNCT
cblr-3035	326	5	added	add	VERB
cblr-3035	326	6	by	by	ADP
cblr-3035	326	7	§	§	PROPN
cblr-3035	326	8	3	3	NUM
cblr-3035	326	9	11(a	11(a	NUM
cblr-3035	326	10	)	)	PUNCT
cblr-3035	326	11	of	of	ADP
cblr-3035	326	12	the	the	DET
cblr-3035	326	13	patriot	patriot	PROPN
cblr-3035	326	14	act	act	PROPN
cblr-3035	326	15	.	.	PUNCT
cblr-3035	327	1	of	of	ADP
cblr-3035	327	2	the	the	DET
cblr-3035	327	3	above	above	ADV
cblr-3035	327	4	-	-	PUNCT
cblr-3035	327	5	mentioned	mention	VERB
cblr-3035	327	6	foreign	foreign	ADJ
cblr-3035	327	7	jurisdictions	jurisdiction	NOUN
cblr-3035	327	8	,	,	PUNCT
cblr-3035	327	9	foreign	foreign	ADJ
cblr-3035	327	10	financial	financial	ADJ
cblr-3035	327	11	institutions	institution	NOUN
cblr-3035	327	12	,	,	PUNCT
cblr-3035	327	13	foreign	foreign	ADJ
cblr-3035	327	14	transactions	transaction	NOUN
cblr-3035	327	15	or	or	CCONJ
cblr-3035	327	16	accounts	account	NOUN
cblr-3035	327	17	is	be	AUX
cblr-3035	327	18	of	of	ADP
cblr-3035	327	19	primary	primary	ADJ
cblr-3035	327	20	money	money	NOUN
cblr-3035	327	21	laundering	laundering	NOUN
cblr-3035	327	22	concern,39	concern,39	NOUN
cblr-3035	327	23	the	the	DET
cblr-3035	327	24	secretary	secretary	NOUN
cblr-3035	327	25	must	must	AUX
cblr-3035	327	26	consider	consider	VERB
cblr-3035	327	27	the	the	DET
cblr-3035	327	28	so	so	ADV
cblr-3035	327	29	-	-	PUNCT
cblr-3035	327	30	called	call	VERB
cblr-3035	327	31	jurisdictional	jurisdictional	NOUN
cblr-3035	327	32	"	"	PUNCT
cblr-3035	327	33	and	and	CCONJ
cblr-3035	327	34	institutional4	institutional4	NOUN
cblr-3035	327	35	'	'	PART
cblr-3035	327	36	factors	factor	NOUN
cblr-3035	327	37	.	.	PUNCT
cblr-3035	328	1	upon	upon	SCONJ
cblr-3035	328	2	such	such	ADJ
cblr-3035	328	3	finding	finding	NOUN
cblr-3035	328	4	of	of	ADP
cblr-3035	328	5	primary	primary	ADJ
cblr-3035	328	6	money	money	NOUN
cblr-3035	328	7	laundering	launder	VERB
cblr-3035	328	8	'	'	NUM
cblr-3035	328	9	9	9	NUM
cblr-3035	328	10	31	31	NUM
cblr-3035	328	11	u.s.c	u.s.c	NOUN
cblr-3035	328	12	.	.	PUNCT
cblr-3035	329	1	§	§	PROPN
cblr-3035	329	2	5318a(c)(1	5318a(c)(1	NUM
cblr-3035	329	3	)	)	PUNCT
cblr-3035	329	4	,	,	PUNCT
cblr-3035	329	5	added	add	VERB
cblr-3035	329	6	by	by	ADP
cblr-3035	329	7	section	section	NOUN
cblr-3035	329	8	311(a	311(a	PROPN
cblr-3035	329	9	)	)	PUNCT
cblr-3035	329	10	of	of	ADP
cblr-3035	329	11	the	the	DET
cblr-3035	329	12	patriot	patriot	PROPN
cblr-3035	329	13	act	act	PROPN
cblr-3035	329	14	.	.	PUNCT
cblr-3035	330	1	in	in	ADP
cblr-3035	330	2	making	make	VERB
cblr-3035	330	3	such	such	ADJ
cblr-3035	330	4	finding	finding	NOUN
cblr-3035	330	5	of	of	ADP
cblr-3035	330	6	primary	primary	ADJ
cblr-3035	330	7	money	money	NOUN
cblr-3035	330	8	laundering	laundering	NOUN
cblr-3035	330	9	concern	concern	NOUN
cblr-3035	330	10	,	,	PUNCT
cblr-3035	330	11	the	the	DET
cblr-3035	330	12	secretary	secretary	NOUN
cblr-3035	330	13	shall	shall	AUX
cblr-3035	330	14	consult	consult	VERB
cblr-3035	330	15	with	with	ADP
cblr-3035	330	16	the	the	DET
cblr-3035	330	17	secretary	secretary	PROPN
cblr-3035	330	18	of	of	ADP
cblr-3035	330	19	state	state	PROPN
cblr-3035	330	20	and	and	CCONJ
cblr-3035	330	21	the	the	DET
cblr-3035	330	22	attorney	attorney	NOUN
cblr-3035	330	23	general	general	NOUN
cblr-3035	330	24	.	.	PUNCT
cblr-3035	331	1	i	i	PRON
cblr-3035	331	2	d.	d.	PROPN
cblr-3035	331	3	40	40	NUM
cblr-3035	332	1	the	the	DET
cblr-3035	332	2	jurisdictional	jurisdictional	ADJ
cblr-3035	332	3	factors	factor	NOUN
cblr-3035	332	4	are	be	AUX
cblr-3035	332	5	relevant	relevant	ADJ
cblr-3035	332	6	for	for	ADP
cblr-3035	332	7	a	a	DET
cblr-3035	332	8	finding	finding	NOUN
cblr-3035	332	9	of	of	ADP
cblr-3035	332	10	primary	primary	ADJ
cblr-3035	332	11	money	money	NOUN
cblr-3035	332	12	laundering	laundering	NOUN
cblr-3035	332	13	concern	concern	NOUN
cblr-3035	332	14	with	with	ADP
cblr-3035	332	15	respect	respect	NOUN
cblr-3035	332	16	to	to	ADP
cblr-3035	332	17	a	a	DET
cblr-3035	332	18	foreign	foreign	ADJ
cblr-3035	332	19	jurisdiction	jurisdiction	NOUN
cblr-3035	332	20	.	.	PUNCT
cblr-3035	333	1	the	the	DET
cblr-3035	333	2	jurisdictional	jurisdictional	ADJ
cblr-3035	333	3	factors	factor	NOUN
cblr-3035	333	4	are	be	AUX
cblr-3035	333	5	:	:	PUNCT
cblr-3035	333	6	evidence	evidence	NOUN
cblr-3035	333	7	that	that	SCONJ
cblr-3035	333	8	organized	organize	VERB
cblr-3035	333	9	criminal	criminal	ADJ
cblr-3035	333	10	groups	group	NOUN
cblr-3035	333	11	,	,	PUNCT
cblr-3035	333	12	international	international	ADJ
cblr-3035	333	13	terrorists	terrorist	NOUN
cblr-3035	333	14	,	,	PUNCT
cblr-3035	333	15	or	or	CCONJ
cblr-3035	333	16	both	both	PRON
cblr-3035	333	17	,	,	PUNCT
cblr-3035	333	18	have	have	AUX
cblr-3035	333	19	transacted	transact	VERB
cblr-3035	333	20	business	business	NOUN
cblr-3035	333	21	in	in	ADP
cblr-3035	333	22	that	that	DET
cblr-3035	333	23	jurisdiction	jurisdiction	NOUN
cblr-3035	333	24	;	;	PUNCT
cblr-3035	333	25	the	the	DET
cblr-3035	333	26	extent	extent	NOUN
cblr-3035	333	27	to	to	PART
cblr-3035	333	28	which	which	PRON
cblr-3035	333	29	that	that	DET
cblr-3035	333	30	jurisdiction	jurisdiction	NOUN
cblr-3035	333	31	or	or	CCONJ
cblr-3035	333	32	financial	financial	ADJ
cblr-3035	333	33	institutions	institution	NOUN
cblr-3035	333	34	operating	operate	VERB
cblr-3035	333	35	in	in	ADP
cblr-3035	333	36	that	that	DET
cblr-3035	333	37	jurisdiction	jurisdiction	NOUN
cblr-3035	333	38	offer	offer	VERB
cblr-3035	333	39	bank	bank	NOUN
cblr-3035	333	40	secrecy	secrecy	NOUN
cblr-3035	333	41	or	or	CCONJ
cblr-3035	333	42	special	special	ADJ
cblr-3035	333	43	regulatory	regulatory	ADJ
cblr-3035	333	44	advantages	advantage	NOUN
cblr-3035	333	45	to	to	ADP
cblr-3035	333	46	nonresidents	nonresident	NOUN
cblr-3035	333	47	or	or	CCONJ
cblr-3035	333	48	nondomiciliaries	nondomiciliarie	NOUN
cblr-3035	333	49	of	of	ADP
cblr-3035	333	50	that	that	DET
cblr-3035	333	51	jurisdiction	jurisdiction	NOUN
cblr-3035	333	52	;	;	PUNCT
cblr-3035	333	53	the	the	DET
cblr-3035	333	54	substance	substance	NOUN
cblr-3035	333	55	and	and	CCONJ
cblr-3035	333	56	quality	quality	NOUN
cblr-3035	333	57	of	of	ADP
cblr-3035	333	58	administration	administration	NOUN
cblr-3035	333	59	of	of	ADP
cblr-3035	333	60	the	the	DET
cblr-3035	333	61	bank	bank	NOUN
cblr-3035	333	62	supervisory	supervisory	NOUN
cblr-3035	333	63	and	and	CCONJ
cblr-3035	333	64	counter	counter	NOUN
cblr-3035	333	65	-	-	NOUN
cblr-3035	333	66	money	money	NOUN
cblr-3035	333	67	laundering	laundering	NOUN
cblr-3035	333	68	laws	law	NOUN
cblr-3035	333	69	of	of	ADP
cblr-3035	333	70	that	that	DET
cblr-3035	333	71	jurisdiction	jurisdiction	NOUN
cblr-3035	333	72	;	;	PUNCT
cblr-3035	333	73	the	the	DET
cblr-3035	333	74	relationship	relationship	NOUN
cblr-3035	333	75	between	between	ADP
cblr-3035	333	76	the	the	DET
cblr-3035	333	77	volume	volume	NOUN
cblr-3035	333	78	of	of	ADP
cblr-3035	333	79	financial	financial	ADJ
cblr-3035	333	80	transactions	transaction	NOUN
cblr-3035	333	81	occurring	occur	VERB
cblr-3035	333	82	in	in	ADP
cblr-3035	333	83	that	that	DET
cblr-3035	333	84	jurisdiction	jurisdiction	NOUN
cblr-3035	333	85	and	and	CCONJ
cblr-3035	333	86	the	the	DET
cblr-3035	333	87	size	size	NOUN
cblr-3035	333	88	of	of	ADP
cblr-3035	333	89	the	the	DET
cblr-3035	333	90	economy	economy	NOUN
cblr-3035	333	91	of	of	ADP
cblr-3035	333	92	the	the	DET
cblr-3035	333	93	jurisdiction	jurisdiction	NOUN
cblr-3035	333	94	;	;	PUNCT
cblr-3035	333	95	the	the	DET
cblr-3035	333	96	extent	extent	NOUN
cblr-3035	333	97	to	to	PART
cblr-3035	333	98	which	which	PRON
cblr-3035	333	99	that	that	DET
cblr-3035	333	100	jurisdiction	jurisdiction	NOUN
cblr-3035	333	101	is	be	AUX
cblr-3035	333	102	characterized	characterize	VERB
cblr-3035	333	103	as	as	ADP
cblr-3035	333	104	an	an	DET
cblr-3035	333	105	offshore	offshore	ADJ
cblr-3035	333	106	banking	banking	NOUN
cblr-3035	333	107	or	or	CCONJ
cblr-3035	333	108	secrecy	secrecy	NOUN
cblr-3035	333	109	haven	haven	NOUN
cblr-3035	333	110	by	by	ADP
cblr-3035	333	111	credible	credible	ADJ
cblr-3035	333	112	international	international	ADJ
cblr-3035	333	113	organizations	organization	NOUN
cblr-3035	333	114	or	or	CCONJ
cblr-3035	333	115	multilateral	multilateral	ADJ
cblr-3035	333	116	expert	expert	NOUN
cblr-3035	333	117	groups	group	NOUN
cblr-3035	333	118	;	;	PUNCT
cblr-3035	333	119	whether	whether	SCONJ
cblr-3035	333	120	the	the	DET
cblr-3035	333	121	united	united	PROPN
cblr-3035	333	122	states	states	PROPN
cblr-3035	333	123	has	have	AUX
cblr-3035	333	124	a	a	DET
cblr-3035	333	125	mutual	mutual	ADJ
cblr-3035	333	126	legal	legal	ADJ
cblr-3035	333	127	assistance	assistance	NOUN
cblr-3035	333	128	treaty	treaty	NOUN
cblr-3035	333	129	with	with	ADP
cblr-3035	333	130	that	that	DET
cblr-3035	333	131	jurisdiction	jurisdiction	NOUN
cblr-3035	333	132	,	,	PUNCT
cblr-3035	333	133	and	and	CCONJ
cblr-3035	333	134	the	the	DET
cblr-3035	333	135	experience	experience	NOUN
cblr-3035	333	136	of	of	ADP
cblr-3035	333	137	united	united	PROPN
cblr-3035	333	138	states	states	PROPN
cblr-3035	333	139	law	law	NOUN
cblr-3035	333	140	enforcement	enforcement	NOUN
cblr-3035	333	141	officials	official	NOUN
cblr-3035	333	142	and	and	CCONJ
cblr-3035	333	143	regulatory	regulatory	ADJ
cblr-3035	333	144	officials	official	NOUN
cblr-3035	333	145	in	in	ADP
cblr-3035	333	146	obtaining	obtain	VERB
cblr-3035	333	147	information	information	NOUN
cblr-3035	333	148	about	about	ADP
cblr-3035	333	149	transactions	transaction	NOUN
cblr-3035	333	150	originating	originate	VERB
cblr-3035	333	151	in	in	ADP
cblr-3035	333	152	or	or	CCONJ
cblr-3035	333	153	routed	route	VERB
cblr-3035	333	154	through	through	ADP
cblr-3035	333	155	or	or	CCONJ
cblr-3035	333	156	to	to	ADP
cblr-3035	333	157	such	such	ADJ
cblr-3035	333	158	jurisdiction	jurisdiction	NOUN
cblr-3035	333	159	;	;	PUNCT
cblr-3035	333	160	and	and	CCONJ
cblr-3035	333	161	the	the	DET
cblr-3035	333	162	extent	extent	NOUN
cblr-3035	333	163	to	to	PART
cblr-3035	333	164	which	which	PRON
cblr-3035	333	165	that	that	DET
cblr-3035	333	166	jurisdiction	jurisdiction	NOUN
cblr-3035	333	167	is	be	AUX
cblr-3035	333	168	characterized	characterize	VERB
cblr-3035	333	169	by	by	ADP
cblr-3035	333	170	high	high	ADJ
cblr-3035	333	171	levels	level	NOUN
cblr-3035	333	172	of	of	ADP
cblr-3035	333	173	official	official	ADJ
cblr-3035	333	174	or	or	CCONJ
cblr-3035	333	175	institutional	institutional	ADJ
cblr-3035	333	176	corruption	corruption	NOUN
cblr-3035	333	177	.	.	PUNCT
cblr-3035	334	1	31	31	NUM
cblr-3035	334	2	u.s.c	u.s.c	ADJ
cblr-3035	334	3	.	.	PUNCT
cblr-3035	335	1	§	§	PROPN
cblr-3035	335	2	5318a(c)(2)(a	5318a(c)(2)(a	NUM
cblr-3035	335	3	)	)	PUNCT
cblr-3035	335	4	,	,	PUNCT
cblr-3035	335	5	added	add	VERB
cblr-3035	335	6	by	by	ADP
cblr-3035	335	7	section	section	NOUN
cblr-3035	335	8	31	31	NUM
cblr-3035	335	9	1(a	1(a	NUM
cblr-3035	335	10	)	)	PUNCT
cblr-3035	335	11	of	of	ADP
cblr-3035	335	12	the	the	DET
cblr-3035	335	13	patriot	patriot	PROPN
cblr-3035	335	14	act	act	PROPN
cblr-3035	335	15	.	.	PUNCT
cblr-3035	336	1	41	41	NUM
cblr-3035	337	1	the	the	DET
cblr-3035	337	2	institutional	institutional	ADJ
cblr-3035	337	3	factors	factor	NOUN
cblr-3035	337	4	are	be	AUX
cblr-3035	337	5	relevant	relevant	ADJ
cblr-3035	337	6	for	for	ADP
cblr-3035	337	7	a	a	DET
cblr-3035	337	8	finding	finding	NOUN
cblr-3035	337	9	of	of	ADP
cblr-3035	337	10	primary	primary	ADJ
cblr-3035	337	11	money	money	NOUN
cblr-3035	337	12	laundering	laundering	NOUN
cblr-3035	337	13	concern	concern	NOUN
cblr-3035	337	14	with	with	ADP
cblr-3035	337	15	respect	respect	NOUN
cblr-3035	337	16	to	to	ADP
cblr-3035	337	17	foreign	foreign	ADJ
cblr-3035	337	18	financial	financial	ADJ
cblr-3035	337	19	institutions	institution	NOUN
cblr-3035	337	20	,	,	PUNCT
cblr-3035	337	21	foreign	foreign	ADJ
cblr-3035	337	22	transactions	transaction	NOUN
cblr-3035	337	23	and	and	CCONJ
cblr-3035	337	24	types	type	NOUN
cblr-3035	337	25	of	of	ADP
cblr-3035	337	26	accounts	account	NOUN
cblr-3035	337	27	.	.	PUNCT
cblr-3035	338	1	the	the	DET
cblr-3035	338	2	institutional	institutional	ADJ
cblr-3035	338	3	factors	factor	NOUN
cblr-3035	338	4	are	be	AUX
cblr-3035	338	5	:	:	PUNCT
cblr-3035	338	6	the	the	DET
cblr-3035	338	7	extent	extent	NOUN
cblr-3035	338	8	to	to	PART
cblr-3035	338	9	which	which	PRON
cblr-3035	338	10	such	such	ADJ
cblr-3035	338	11	financial	financial	ADJ
cblr-3035	338	12	institutions	institution	NOUN
cblr-3035	338	13	,	,	PUNCT
cblr-3035	338	14	transactions	transaction	NOUN
cblr-3035	338	15	,	,	PUNCT
cblr-3035	338	16	or	or	CCONJ
cblr-3035	338	17	types	type	NOUN
cblr-3035	338	18	of	of	ADP
cblr-3035	338	19	accounts	account	NOUN
cblr-3035	338	20	are	be	AUX
cblr-3035	338	21	used	use	VERB
cblr-3035	338	22	to	to	PART
cblr-3035	338	23	facilitate	facilitate	VERB
cblr-3035	338	24	or	or	CCONJ
cblr-3035	338	25	promote	promote	VERB
cblr-3035	338	26	money	money	NOUN
cblr-3035	338	27	laundering	laundering	NOUN
cblr-3035	338	28	in	in	ADP
cblr-3035	338	29	or	or	CCONJ
cblr-3035	338	30	through	through	ADP
cblr-3035	338	31	the	the	DET
cblr-3035	338	32	jurisdiction	jurisdiction	NOUN
cblr-3035	338	33	;	;	PUNCT
cblr-3035	338	34	the	the	DET
cblr-3035	338	35	extent	extent	NOUN
cblr-3035	338	36	to	to	PART
cblr-3035	338	37	which	which	PRON
cblr-3035	338	38	such	such	ADJ
cblr-3035	338	39	institutions	institution	NOUN
cblr-3035	338	40	,	,	PUNCT
cblr-3035	338	41	transactions	transaction	NOUN
cblr-3035	338	42	,	,	PUNCT
cblr-3035	338	43	or	or	CCONJ
cblr-3035	338	44	types	type	NOUN
cblr-3035	338	45	of	of	ADP
cblr-3035	338	46	accounts	account	NOUN
cblr-3035	338	47	are	be	AUX
cblr-3035	338	48	used	use	VERB
cblr-3035	338	49	for	for	ADP
cblr-3035	338	50	legitimate	legitimate	ADJ
cblr-3035	338	51	business	business	NOUN
cblr-3035	338	52	purposes	purpose	NOUN
cblr-3035	338	53	in	in	ADP
cblr-3035	338	54	the	the	DET
cblr-3035	338	55	jurisdiction	jurisdiction	NOUN
cblr-3035	338	56	;	;	PUNCT
cblr-3035	338	57	and	and	CCONJ
cblr-3035	338	58	the	the	DET
cblr-3035	338	59	extent	extent	NOUN
cblr-3035	338	60	to	to	PART
cblr-3035	338	61	which	which	PRON
cblr-3035	338	62	such	such	ADJ
cblr-3035	338	63	action	action	NOUN
cblr-3035	338	64	is	be	AUX
cblr-3035	338	65	sufficient	sufficient	ADJ
cblr-3035	338	66	to	to	PART
cblr-3035	338	67	ensure	ensure	VERB
cblr-3035	338	68	,	,	PUNCT
cblr-3035	338	69	with	with	ADP
cblr-3035	338	70	respect	respect	NOUN
cblr-3035	338	71	to	to	ADP
cblr-3035	338	72	transactions	transaction	NOUN
cblr-3035	338	73	involving	involve	VERB
cblr-3035	338	74	the	the	DET
cblr-3035	338	75	jurisdiction	jurisdiction	NOUN
cblr-3035	338	76	and	and	CCONJ
cblr-3035	338	77	institutions	institution	NOUN
cblr-3035	338	78	operating	operate	VERB
cblr-3035	338	79	in	in	ADP
cblr-3035	338	80	the	the	DET
cblr-3035	338	81	jurisdiction	jurisdiction	NOUN
cblr-3035	338	82	,	,	PUNCT
cblr-3035	338	83	that	that	SCONJ
cblr-3035	338	84	the	the	DET
cblr-3035	338	85	purposes	purpose	NOUN
cblr-3035	338	86	of	of	ADP
cblr-3035	338	87	subchapter	subchapter	NOUN
cblr-3035	338	88	11	11	NUM
cblr-3035	338	89	(	(	PUNCT
cblr-3035	338	90	31	31	NUM
cblr-3035	338	91	u.s.c	u.s.c	NOUN
cblr-3035	338	92	.	.	PUNCT
cblr-3035	339	1	88	88	NUM
cblr-3035	339	2	5311	5311	NUM
cblr-3035	339	3	-	-	SYM
cblr-3035	339	4	5332	5332	NUM
cblr-3035	339	5	)	)	PUNCT
cblr-3035	339	6	continue	continue	VERB
cblr-3035	339	7	to	to	PART
cblr-3035	339	8	be	be	AUX
cblr-3035	339	9	fulfilled	fulfil	VERB
cblr-3035	339	10	,	,	PUNCT
cblr-3035	339	11	and	and	CCONJ
cblr-3035	339	12	to	to	PART
cblr-3035	339	13	guard	guard	VERB
cblr-3035	339	14	against	against	ADP
cblr-3035	339	15	international	international	ADJ
cblr-3035	339	16	money	money	NOUN
cblr-3035	339	17	laundering	laundering	NOUN
cblr-3035	339	18	and	and	CCONJ
cblr-3035	339	19	other	other	ADJ
cblr-3035	339	20	financial	financial	ADJ
cblr-3035	339	21	crimes	crime	NOUN
cblr-3035	339	22	.	.	PUNCT
cblr-3035	340	1	31	31	NUM
cblr-3035	340	2	u.s.c	u.s.c	ADJ
cblr-3035	340	3	.	.	PUNCT
cblr-3035	341	1	§	§	PROPN
cblr-3035	341	2	5318a(c)(2)(b	5318a(c)(2)(b	NUM
cblr-3035	341	3	)	)	PUNCT
cblr-3035	341	4	,	,	PUNCT
cblr-3035	341	5	added	add	VERB
cblr-3035	341	6	by	by	ADP
cblr-3035	341	7	section	section	NOUN
cblr-3035	341	8	311(a	311(a	PROPN
cblr-3035	341	9	)	)	PUNCT
cblr-3035	341	10	of	of	ADP
cblr-3035	341	11	the	the	DET
cblr-3035	341	12	patriot	patriot	PROPN
cblr-3035	341	13	act	act	PROPN
cblr-3035	341	14	.	.	PUNCT
cblr-3035	342	1	[	[	X
cblr-3035	342	2	vol	vol	NOUN
cblr-3035	342	3	.	.	PUNCT
cblr-3035	343	1	2004columbia	2004columbia	NUM
cblr-3035	343	2	business	business	NOUN
cblr-3035	343	3	la	la	PROPN
cblr-3035	343	4	w	w	PROPN
cblr-3035	343	5	review	review	PROPN
cblr-3035	343	6	u.s	u.s	PROPN
cblr-3035	343	7	.	.	PROPN
cblr-3035	343	8	jurisdiction	jurisdiction	NOUN
cblr-3035	343	9	over	over	ADP
cblr-3035	343	10	dollar	dollar	NOUN
cblr-3035	343	11	transfers	transfer	NOUN
cblr-3035	343	12	concern	concern	NOUN
cblr-3035	343	13	,	,	PUNCT
cblr-3035	343	14	the	the	DET
cblr-3035	343	15	secretary	secretary	NOUN
cblr-3035	343	16	decides	decide	VERB
cblr-3035	343	17	whether	whether	SCONJ
cblr-3035	343	18	and	and	CCONJ
cblr-3035	343	19	which	which	DET
cblr-3035	343	20	measures	measure	NOUN
cblr-3035	343	21	shall	shall	AUX
cblr-3035	343	22	be	be	AUX
cblr-3035	343	23	implemented.42	implemented.42	NOUN
cblr-3035	343	24	when	when	SCONJ
cblr-3035	343	25	selecting	select	VERB
cblr-3035	343	26	a	a	DET
cblr-3035	343	27	special	special	ADJ
cblr-3035	343	28	measure	measure	NOUN
cblr-3035	343	29	,	,	PUNCT
cblr-3035	343	30	the	the	DET
cblr-3035	343	31	secretary	secretary	NOUN
cblr-3035	343	32	shall	shall	AUX
cblr-3035	343	33	take	take	VERB
cblr-3035	343	34	into	into	ADP
cblr-3035	343	35	account	account	NOUN
cblr-3035	343	36	whether	whether	SCONJ
cblr-3035	343	37	similar	similar	ADJ
cblr-3035	343	38	action	action	NOUN
cblr-3035	343	39	has	have	AUX
cblr-3035	343	40	been	be	AUX
cblr-3035	343	41	or	or	CCONJ
cblr-3035	343	42	is	be	AUX
cblr-3035	343	43	being	be	AUX
cblr-3035	343	44	taken	take	VERB
cblr-3035	343	45	by	by	ADP
cblr-3035	343	46	other	other	ADJ
cblr-3035	343	47	nations	nation	NOUN
cblr-3035	343	48	or	or	CCONJ
cblr-3035	343	49	multilateral	multilateral	ADJ
cblr-3035	343	50	groups	group	NOUN
cblr-3035	343	51	;	;	PUNCT
cblr-3035	343	52	whether	whether	SCONJ
cblr-3035	343	53	the	the	DET
cblr-3035	343	54	imposition	imposition	NOUN
cblr-3035	343	55	of	of	ADP
cblr-3035	343	56	any	any	DET
cblr-3035	343	57	particular	particular	ADJ
cblr-3035	343	58	measure	measure	NOUN
cblr-3035	343	59	would	would	AUX
cblr-3035	343	60	create	create	VERB
cblr-3035	343	61	a	a	DET
cblr-3035	343	62	significant	significant	ADJ
cblr-3035	343	63	competitive	competitive	ADJ
cblr-3035	343	64	disadvantage	disadvantage	NOUN
cblr-3035	343	65	,	,	PUNCT
cblr-3035	343	66	including	include	VERB
cblr-3035	343	67	any	any	DET
cblr-3035	343	68	undue	undue	ADJ
cblr-3035	343	69	cost	cost	NOUN
cblr-3035	343	70	or	or	CCONJ
cblr-3035	343	71	burden	burden	NOUN
cblr-3035	343	72	,	,	PUNCT
cblr-3035	343	73	for	for	ADP
cblr-3035	343	74	u.s	u.s	PROPN
cblr-3035	343	75	.	.	PROPN
cblr-3035	343	76	financial	financial	ADJ
cblr-3035	343	77	institutions	institution	NOUN
cblr-3035	343	78	.	.	PUNCT
cblr-3035	344	1	3	3	NUM
cblr-3035	345	1	furthermore	furthermore	ADV
cblr-3035	345	2	,	,	PUNCT
cblr-3035	345	3	the	the	DET
cblr-3035	345	4	secretary	secretary	NOUN
cblr-3035	345	5	shall	shall	AUX
cblr-3035	345	6	consider	consider	VERB
cblr-3035	345	7	the	the	DET
cblr-3035	345	8	extent	extent	NOUN
cblr-3035	345	9	to	to	PART
cblr-3035	345	10	which	which	PRON
cblr-3035	345	11	the	the	DET
cblr-3035	345	12	action	action	NOUN
cblr-3035	345	13	or	or	CCONJ
cblr-3035	345	14	the	the	DET
cblr-3035	345	15	timing	timing	NOUN
cblr-3035	345	16	of	of	ADP
cblr-3035	345	17	the	the	DET
cblr-3035	345	18	action	action	NOUN
cblr-3035	345	19	would	would	AUX
cblr-3035	345	20	have	have	VERB
cblr-3035	345	21	a	a	DET
cblr-3035	345	22	significant	significant	ADJ
cblr-3035	345	23	adverse	adverse	ADJ
cblr-3035	345	24	systemic	systemic	ADJ
cblr-3035	345	25	impact	impact	NOUN
cblr-3035	345	26	on	on	ADP
cblr-3035	345	27	the	the	DET
cblr-3035	345	28	international	international	ADJ
cblr-3035	345	29	payment	payment	NOUN
cblr-3035	345	30	,	,	PUNCT
cblr-3035	345	31	clearance	clearance	NOUN
cblr-3035	345	32	and	and	CCONJ
cblr-3035	345	33	settlement	settlement	NOUN
cblr-3035	345	34	system	system	NOUN
cblr-3035	345	35	,	,	PUNCT
cblr-3035	345	36	or	or	CCONJ
cblr-3035	345	37	on	on	ADP
cblr-3035	345	38	legitimate	legitimate	ADJ
cblr-3035	345	39	business	business	NOUN
cblr-3035	345	40	activities	activity	NOUN
cblr-3035	345	41	involving	involve	VERB
cblr-3035	345	42	the	the	DET
cblr-3035	345	43	particular	particular	ADJ
cblr-3035	345	44	jurisdiction	jurisdiction	NOUN
cblr-3035	345	45	,	,	PUNCT
cblr-3035	345	46	institution	institution	NOUN
cblr-3035	345	47	,	,	PUNCT
cblr-3035	345	48	or	or	CCONJ
cblr-3035	345	49	class	class	NOUN
cblr-3035	345	50	of	of	ADP
cblr-3035	345	51	transactions	transaction	NOUN
cblr-3035	345	52	,	,	PUNCT
cblr-3035	345	53	and	and	CCONJ
cblr-3035	345	54	the	the	DET
cblr-3035	345	55	effect	effect	NOUN
cblr-3035	345	56	of	of	ADP
cblr-3035	345	57	the	the	DET
cblr-3035	345	58	action	action	NOUN
cblr-3035	345	59	on	on	ADP
cblr-3035	345	60	united	united	PROPN
cblr-3035	345	61	states	states	PROPN
cblr-3035	345	62	national	national	ADJ
cblr-3035	345	63	security	security	NOUN
cblr-3035	345	64	and	and	CCONJ
cblr-3035	345	65	foreign	foreign	ADJ
cblr-3035	345	66	policy.44	policy.44	NOUN
cblr-3035	345	67	2	2	NUM
cblr-3035	345	68	.	.	PUNCT
cblr-3035	345	69	special	special	ADJ
cblr-3035	345	70	measures	measure	NOUN
cblr-3035	345	71	that	that	PRON
cblr-3035	345	72	may	may	AUX
cblr-3035	345	73	be	be	AUX
cblr-3035	345	74	taken	take	VERB
cblr-3035	345	75	by	by	ADP
cblr-3035	345	76	the	the	DET
cblr-3035	345	77	secretary	secretary	NOUN
cblr-3035	345	78	if	if	SCONJ
cblr-3035	345	79	the	the	DET
cblr-3035	345	80	secretary	secretary	NOUN
cblr-3035	345	81	finds	find	VERB
cblr-3035	345	82	primary	primary	ADJ
cblr-3035	345	83	money	money	NOUN
cblr-3035	345	84	laundering	laundering	NOUN
cblr-3035	345	85	concerns	concern	NOUN
cblr-3035	345	86	with	with	ADP
cblr-3035	345	87	respect	respect	NOUN
cblr-3035	345	88	to	to	ADP
cblr-3035	345	89	a	a	DET
cblr-3035	345	90	foreign	foreign	ADJ
cblr-3035	345	91	jurisdiction	jurisdiction	NOUN
cblr-3035	345	92	,	,	PUNCT
cblr-3035	345	93	foreign	foreign	ADJ
cblr-3035	345	94	financial	financial	ADJ
cblr-3035	345	95	institution	institution	NOUN
cblr-3035	345	96	,	,	PUNCT
cblr-3035	345	97	foreign	foreign	ADJ
cblr-3035	345	98	transaction	transaction	NOUN
cblr-3035	345	99	or	or	CCONJ
cblr-3035	345	100	an	an	DET
cblr-3035	345	101	account	account	NOUN
cblr-3035	345	102	,	,	PUNCT
cblr-3035	345	103	he	he	PRON
cblr-3035	345	104	can	can	AUX
cblr-3035	345	105	request	request	VERB
cblr-3035	345	106	domestic	domestic	ADJ
cblr-3035	345	107	financial	financial	ADJ
cblr-3035	345	108	institutions	institution	NOUN
cblr-3035	345	109	or	or	CCONJ
cblr-3035	345	110	domestic	domestic	ADJ
cblr-3035	345	111	financial	financial	ADJ
cblr-3035	345	112	agencies45	agencies45	NOUN
cblr-3035	345	113	to	to	ADP
cblr-3035	345	114	:	:	PUNCT
cblr-3035	345	115	42	42	NUM
cblr-3035	345	116	31	31	NUM
cblr-3035	345	117	u.s.c	u.s.c	NOUN
cblr-3035	345	118	.	.	PUNCT
cblr-3035	346	1	§	§	PROPN
cblr-3035	346	2	5318a(a)(1	5318a(a)(1	NUM
cblr-3035	346	3	)	)	PUNCT
cblr-3035	346	4	&	&	CCONJ
cblr-3035	346	5	(	(	PUNCT
cblr-3035	346	6	4	4	NUM
cblr-3035	346	7	)	)	PUNCT
cblr-3035	346	8	,	,	PUNCT
cblr-3035	346	9	added	add	VERB
cblr-3035	346	10	by	by	ADP
cblr-3035	346	11	section	section	NOUN
cblr-3035	346	12	311(a	311(a	PROPN
cblr-3035	346	13	)	)	PUNCT
cblr-3035	346	14	of	of	ADP
cblr-3035	346	15	the	the	DET
cblr-3035	346	16	patriot	patriot	PROPN
cblr-3035	346	17	act	act	PROPN
cblr-3035	346	18	.	.	PUNCT
cblr-3035	347	1	in	in	ADP
cblr-3035	347	2	making	make	VERB
cblr-3035	347	3	the	the	DET
cblr-3035	347	4	selection	selection	NOUN
cblr-3035	347	5	of	of	ADP
cblr-3035	347	6	special	special	ADJ
cblr-3035	347	7	measures	measure	NOUN
cblr-3035	347	8	,	,	PUNCT
cblr-3035	347	9	the	the	DET
cblr-3035	347	10	secretary	secretary	NOUN
cblr-3035	347	11	must	must	AUX
cblr-3035	347	12	consult	consult	VERB
cblr-3035	347	13	with	with	ADP
cblr-3035	347	14	certain	certain	ADJ
cblr-3035	347	15	governmental	governmental	ADJ
cblr-3035	347	16	agencies	agency	NOUN
cblr-3035	347	17	.	.	PUNCT
cblr-3035	348	1	31	31	NUM
cblr-3035	348	2	u.s.c	u.s.c	ADJ
cblr-3035	348	3	.	.	PUNCT
cblr-3035	349	1	§	§	PROPN
cblr-3035	349	2	5318a(a)(4)(a	5318a(a)(4)(a	NUM
cblr-3035	349	3	)	)	PUNCT
cblr-3035	349	4	,	,	PUNCT
cblr-3035	349	5	added	add	VERB
cblr-3035	349	6	by	by	ADP
cblr-3035	349	7	section	section	NOUN
cblr-3035	349	8	311(a	311(a	PROPN
cblr-3035	349	9	)	)	PUNCT
cblr-3035	349	10	of	of	ADP
cblr-3035	349	11	the	the	DET
cblr-3035	349	12	patriot	patriot	PROPN
cblr-3035	349	13	act	act	PROPN
cblr-3035	349	14	.	.	PUNCT
cblr-3035	350	1	43	43	NUM
cblr-3035	350	2	31	31	NUM
cblr-3035	350	3	u.s.c	u.s.c	NOUN
cblr-3035	350	4	.	.	PUNCT
cblr-3035	351	1	§	§	PROPN
cblr-3035	351	2	5318a(a)(4)(b)(i	5318a(a)(4)(b)(i	NUM
cblr-3035	351	3	)	)	PUNCT
cblr-3035	351	4	&	&	CCONJ
cblr-3035	351	5	(	(	PUNCT
cblr-3035	351	6	ii	ii	PROPN
cblr-3035	351	7	)	)	PUNCT
cblr-3035	351	8	,	,	PUNCT
cblr-3035	351	9	added	add	VERB
cblr-3035	351	10	by	by	ADP
cblr-3035	351	11	section	section	NOUN
cblr-3035	351	12	311(a	311(a	PROPN
cblr-3035	351	13	)	)	PUNCT
cblr-3035	351	14	of	of	ADP
cblr-3035	351	15	the	the	DET
cblr-3035	351	16	patriot	patriot	PROPN
cblr-3035	351	17	act	act	PROPN
cblr-3035	351	18	.	.	PUNCT
cblr-3035	352	1	44	44	NUM
cblr-3035	352	2	31	31	NUM
cblr-3035	352	3	u.s.c	u.s.c	NOUN
cblr-3035	352	4	.	.	PUNCT
cblr-3035	353	1	§	§	PROPN
cblr-3035	353	2	5318a(a)(4)(b)(iii	5318a(a)(4)(b)(iii	NUM
cblr-3035	353	3	)	)	PUNCT
cblr-3035	353	4	&	&	CCONJ
cblr-3035	353	5	(	(	PUNCT
cblr-3035	353	6	iv	iv	X
cblr-3035	353	7	)	)	PUNCT
cblr-3035	353	8	,	,	PUNCT
cblr-3035	353	9	added	add	VERB
cblr-3035	353	10	by	by	ADP
cblr-3035	353	11	section	section	NOUN
cblr-3035	353	12	311(a	311(a	PROPN
cblr-3035	353	13	)	)	PUNCT
cblr-3035	353	14	of	of	ADP
cblr-3035	353	15	the	the	DET
cblr-3035	353	16	patriot	patriot	PROPN
cblr-3035	353	17	act	act	PROPN
cblr-3035	353	18	.	.	PUNCT
cblr-3035	354	1	no	no	ADV
cblr-3035	354	2	later	later	ADV
cblr-3035	354	3	than	than	ADP
cblr-3035	354	4	ten	ten	NUM
cblr-3035	354	5	days	day	NOUN
cblr-3035	354	6	after	after	ADP
cblr-3035	354	7	the	the	DET
cblr-3035	354	8	date	date	NOUN
cblr-3035	354	9	the	the	DET
cblr-3035	354	10	secretary	secretary	NOUN
cblr-3035	354	11	of	of	ADP
cblr-3035	354	12	the	the	DET
cblr-3035	354	13	treasury	treasury	NOUN
cblr-3035	354	14	has	have	AUX
cblr-3035	354	15	imposed	impose	VERB
cblr-3035	354	16	any	any	DET
cblr-3035	354	17	special	special	ADJ
cblr-3035	354	18	measure	measure	NOUN
cblr-3035	354	19	,	,	PUNCT
cblr-3035	354	20	he	he	PRON
cblr-3035	354	21	shall	shall	AUX
cblr-3035	354	22	notify	notify	VERB
cblr-3035	354	23	,	,	PUNCT
cblr-3035	354	24	in	in	ADP
cblr-3035	354	25	writing	writing	NOUN
cblr-3035	354	26	,	,	PUNCT
cblr-3035	354	27	the	the	DET
cblr-3035	354	28	committee	committee	NOUN
cblr-3035	354	29	on	on	ADP
cblr-3035	354	30	financial	financial	ADJ
cblr-3035	354	31	services	service	NOUN
cblr-3035	354	32	of	of	ADP
cblr-3035	354	33	the	the	DET
cblr-3035	354	34	house	house	NOUN
cblr-3035	354	35	of	of	ADP
cblr-3035	354	36	representatives	representative	NOUN
cblr-3035	354	37	and	and	CCONJ
cblr-3035	354	38	the	the	DET
cblr-3035	354	39	committee	committee	NOUN
cblr-3035	354	40	on	on	ADP
cblr-3035	354	41	banking	banking	NOUN
cblr-3035	354	42	,	,	PUNCT
cblr-3035	354	43	housing	housing	NOUN
cblr-3035	354	44	and	and	CCONJ
cblr-3035	354	45	urban	urban	ADJ
cblr-3035	354	46	affairs	affair	NOUN
cblr-3035	354	47	of	of	ADP
cblr-3035	354	48	the	the	DET
cblr-3035	354	49	senate	senate	PROPN
cblr-3035	354	50	of	of	ADP
cblr-3035	354	51	any	any	DET
cblr-3035	354	52	such	such	ADJ
cblr-3035	354	53	action	action	NOUN
cblr-3035	354	54	.	.	PUNCT
cblr-3035	355	1	31	31	NUM
cblr-3035	355	2	u.s.c	u.s.c	ADJ
cblr-3035	355	3	.	.	PUNCT
cblr-3035	356	1	§	§	PROPN
cblr-3035	356	2	5318a(d	5318a(d	NUM
cblr-3035	356	3	)	)	PUNCT
cblr-3035	356	4	,	,	PUNCT
cblr-3035	356	5	added	add	VERB
cblr-3035	356	6	by	by	ADP
cblr-3035	356	7	section	section	NOUN
cblr-3035	356	8	311(a	311(a	PROPN
cblr-3035	356	9	)	)	PUNCT
cblr-3035	356	10	of	of	ADP
cblr-3035	356	11	the	the	DET
cblr-3035	356	12	patriot	patriot	PROPN
cblr-3035	356	13	act	act	PROPN
cblr-3035	356	14	.	.	PUNCT
cblr-3035	357	1	4	4	NUM
cblr-3035	357	2	the	the	DET
cblr-3035	357	3	terms	term	NOUN
cblr-3035	357	4	domestic	domestic	ADJ
cblr-3035	357	5	financial	financial	ADJ
cblr-3035	357	6	institution	institution	NOUN
cblr-3035	357	7	and	and	CCONJ
cblr-3035	357	8	domestic	domestic	ADJ
cblr-3035	357	9	financial	financial	ADJ
cblr-3035	357	10	agency	agency	NOUN
cblr-3035	357	11	apply	apply	VERB
cblr-3035	357	12	to	to	ADP
cblr-3035	357	13	an	an	DET
cblr-3035	357	14	action	action	NOUN
cblr-3035	357	15	in	in	ADP
cblr-3035	357	16	the	the	DET
cblr-3035	357	17	united	united	PROPN
cblr-3035	357	18	states	states	PROPN
cblr-3035	357	19	of	of	ADP
cblr-3035	357	20	a	a	DET
cblr-3035	357	21	financial	financial	ADJ
cblr-3035	357	22	institution	institution	NOUN
cblr-3035	357	23	or	or	CCONJ
cblr-3035	357	24	agency	agency	NOUN
cblr-3035	357	25	.	.	PUNCT
cblr-3035	358	1	31	31	NUM
cblr-3035	358	2	u.s.c	u.s.c	ADJ
cblr-3035	358	3	.	.	PUNCT
cblr-3035	359	1	§	§	PROPN
cblr-3035	359	2	5312(b)(1	5312(b)(1	NUM
cblr-3035	359	3	)	)	PUNCT
cblr-3035	359	4	(	(	PUNCT
cblr-3035	359	5	2000	2000	NUM
cblr-3035	359	6	)	)	PUNCT
cblr-3035	359	7	.	.	PUNCT
cblr-3035	360	1	no	no	INTJ
cblr-3035	360	2	.	.	NOUN
cblr-3035	361	1	3:72	3:72	NUM
cblr-3035	361	2	1	1	NUM
cblr-3035	361	3	]	]	PUNCT
cblr-3035	361	4	"	"	PUNCT
cblr-3035	361	5	maintain	maintain	VERB
cblr-3035	361	6	records	record	NOUN
cblr-3035	361	7	and	and	CCONJ
cblr-3035	361	8	file	file	VERB
cblr-3035	361	9	reports	report	NOUN
cblr-3035	361	10	concerning	concern	VERB
cblr-3035	361	11	the	the	DET
cblr-3035	361	12	transactions	transaction	NOUN
cblr-3035	361	13	with	with	ADP
cblr-3035	361	14	respect	respect	NOUN
cblr-3035	361	15	to	to	ADP
cblr-3035	361	16	a	a	DET
cblr-3035	361	17	foreign	foreign	ADJ
cblr-3035	361	18	jurisdiction	jurisdiction	NOUN
cblr-3035	361	19	or	or	CCONJ
cblr-3035	361	20	foreign	foreign	ADJ
cblr-3035	361	21	financial	financial	ADJ
cblr-3035	361	22	institution	institution	NOUN
cblr-3035	361	23	,	,	PUNCT
cblr-3035	361	24	foreign	foreign	ADJ
cblr-3035	361	25	transactions	transaction	NOUN
cblr-3035	361	26	or	or	CCONJ
cblr-3035	361	27	a	a	DET
cblr-3035	361	28	type	type	NOUN
cblr-3035	361	29	of	of	ADP
cblr-3035	361	30	account	account	NOUN
cblr-3035	361	31	,	,	PUNCT
cblr-3035	361	32	including	include	VERB
cblr-3035	361	33	the	the	DET
cblr-3035	361	34	identity	identity	NOUN
cblr-3035	361	35	,	,	PUNCT
cblr-3035	361	36	address	address	NOUN
cblr-3035	361	37	and	and	CCONJ
cblr-3035	361	38	legal	legal	ADJ
cblr-3035	361	39	capacity	capacity	NOUN
cblr-3035	361	40	of	of	ADP
cblr-3035	361	41	the	the	DET
cblr-3035	361	42	participants	participant	NOUN
cblr-3035	361	43	in	in	ADP
cblr-3035	361	44	a	a	DET
cblr-3035	361	45	transaction	transaction	NOUN
cblr-3035	361	46	or	or	CCONJ
cblr-3035	361	47	relationship	relationship	NOUN
cblr-3035	361	48	,	,	PUNCT
cblr-3035	361	49	the	the	DET
cblr-3035	361	50	identity	identity	NOUN
cblr-3035	361	51	of	of	ADP
cblr-3035	361	52	the	the	DET
cblr-3035	361	53	originator	originator	NOUN
cblr-3035	361	54	of	of	ADP
cblr-3035	361	55	a	a	DET
cblr-3035	361	56	funds	fund	NOUN
cblr-3035	361	57	transfer	transfer	NOUN
cblr-3035	361	58	and	and	CCONJ
cblr-3035	361	59	the	the	DET
cblr-3035	361	60	identity	identity	NOUN
cblr-3035	361	61	of	of	ADP
cblr-3035	361	62	the	the	DET
cblr-3035	361	63	beneficial	beneficial	ADJ
cblr-3035	361	64	owner	owner	NOUN
cblr-3035	361	65	of	of	ADP
cblr-3035	361	66	the	the	DET
cblr-3035	361	67	funds	fund	NOUN
cblr-3035	361	68	involved;46	involved;46	ADJ
cblr-3035	361	69	"	"	PUNCT
cblr-3035	361	70	obtain	obtain	VERB
cblr-3035	361	71	,	,	PUNCT
cblr-3035	361	72	retain	retain	VERB
cblr-3035	361	73	and	and	CCONJ
cblr-3035	361	74	disclose	disclose	VERB
cblr-3035	361	75	information	information	NOUN
cblr-3035	361	76	concerning	concern	VERB
cblr-3035	361	77	the	the	DET
cblr-3035	361	78	beneficial	beneficial	ADJ
cblr-3035	361	79	ownership47	ownership47	NOUN
cblr-3035	361	80	of	of	ADP
cblr-3035	361	81	an	an	DET
cblr-3035	361	82	account	account	NOUN
cblr-3035	361	83	opened	open	VERB
cblr-3035	361	84	or	or	CCONJ
cblr-3035	361	85	maintained	maintain	VERB
cblr-3035	361	86	in	in	ADP
cblr-3035	361	87	the	the	DET
cblr-3035	361	88	united	united	PROPN
cblr-3035	361	89	states	states	PROPN
cblr-3035	361	90	by	by	ADP
cblr-3035	361	91	a	a	DET
cblr-3035	361	92	foreign	foreign	ADJ
cblr-3035	361	93	person	person	NOUN
cblr-3035	361	94	or	or	CCONJ
cblr-3035	361	95	a	a	DET
cblr-3035	361	96	representative	representative	NOUN
cblr-3035	361	97	of	of	ADP
cblr-3035	361	98	such	such	DET
cblr-3035	361	99	a	a	DET
cblr-3035	361	100	foreign	foreign	ADJ
cblr-3035	361	101	person	person	NOUN
cblr-3035	361	102	that	that	PRON
cblr-3035	361	103	involves	involve	VERB
cblr-3035	361	104	a	a	DET
cblr-3035	361	105	foreign	foreign	ADJ
cblr-3035	361	106	jurisdiction	jurisdiction	NOUN
cblr-3035	361	107	,	,	PUNCT
cblr-3035	361	108	a	a	DET
cblr-3035	361	109	foreign	foreign	ADJ
cblr-3035	361	110	financial	financial	ADJ
cblr-3035	361	111	institution	institution	NOUN
cblr-3035	361	112	,	,	PUNCT
cblr-3035	361	113	a	a	DET
cblr-3035	361	114	foreign	foreign	ADJ
cblr-3035	361	115	transaction	transaction	NOUN
cblr-3035	361	116	or	or	CCONJ
cblr-3035	361	117	a	a	DET
cblr-3035	361	118	type	type	NOUN
cblr-3035	361	119	of	of	ADP
cblr-3035	361	120	account;8	account;8	ADV
cblr-3035	361	121	"	"	PUNCT
cblr-3035	361	122	identify	identify	VERB
cblr-3035	361	123	each	each	DET
cblr-3035	361	124	customer	customer	NOUN
cblr-3035	361	125	(	(	PUNCT
cblr-3035	361	126	and	and	CCONJ
cblr-3035	361	127	representative	representative	NOUN
cblr-3035	361	128	of	of	ADP
cblr-3035	361	129	such	such	ADJ
cblr-3035	361	130	customer	customer	NOUN
cblr-3035	361	131	)	)	PUNCT
cblr-3035	361	132	of	of	ADP
cblr-3035	361	133	a	a	DET
cblr-3035	361	134	foreign	foreign	ADJ
cblr-3035	361	135	financial	financial	ADJ
cblr-3035	361	136	institution	institution	NOUN
cblr-3035	361	137	that	that	PRON
cblr-3035	361	138	opens	open	VERB
cblr-3035	361	139	or	or	CCONJ
cblr-3035	361	140	maintains	maintain	VERB
cblr-3035	361	141	a	a	DET
cblr-3035	361	142	payablethrough	payablethrough	NOUN
cblr-3035	361	143	account49	account49	NOUN
cblr-3035	361	144	or	or	CCONJ
cblr-3035	361	145	a	a	DET
cblr-3035	361	146	correspondent	correspondent	NOUN
cblr-3035	361	147	account50	account50	NOUN
cblr-3035	361	148	46	46	NUM
cblr-3035	361	149	31	31	NUM
cblr-3035	361	150	u.s.c	u.s.c	NOUN
cblr-3035	361	151	.	.	PUNCT
cblr-3035	362	1	§	§	PROPN
cblr-3035	362	2	5318a(b)(1)(a	5318a(b)(1)(a	NUM
cblr-3035	362	3	)	)	PUNCT
cblr-3035	362	4	&	&	CCONJ
cblr-3035	362	5	(	(	PUNCT
cblr-3035	362	6	b	b	NOUN
cblr-3035	362	7	)	)	PUNCT
cblr-3035	362	8	,	,	PUNCT
cblr-3035	362	9	added	add	VERB
cblr-3035	362	10	by	by	ADP
cblr-3035	362	11	section	section	NOUN
cblr-3035	362	12	311(a	311(a	PROPN
cblr-3035	362	13	)	)	PUNCT
cblr-3035	362	14	of	of	ADP
cblr-3035	362	15	the	the	DET
cblr-3035	362	16	patriot	patriot	PROPN
cblr-3035	362	17	act	act	PROPN
cblr-3035	362	18	.	.	PUNCT
cblr-3035	363	1	31	31	NUM
cblr-3035	363	2	u.s.c	u.s.c	ADJ
cblr-3035	363	3	.	.	PUNCT
cblr-3035	364	1	§	§	PROPN
cblr-3035	364	2	5318(l	5318(l	PROPN
cblr-3035	364	3	)	)	PUNCT
cblr-3035	364	4	,	,	PUNCT
cblr-3035	364	5	added	add	VERB
cblr-3035	364	6	by	by	ADP
cblr-3035	364	7	section	section	NOUN
cblr-3035	364	8	326(a	326(a	PROPN
cblr-3035	364	9	)	)	PUNCT
cblr-3035	364	10	of	of	ADP
cblr-3035	364	11	the	the	DET
cblr-3035	364	12	patriot	patriot	PROPN
cblr-3035	364	13	act	act	PROPN
cblr-3035	364	14	,	,	PUNCT
cblr-3035	364	15	instructs	instruct	VERB
cblr-3035	364	16	the	the	DET
cblr-3035	364	17	secretary	secretary	NOUN
cblr-3035	364	18	to	to	PART
cblr-3035	364	19	promulgate	promulgate	VERB
cblr-3035	364	20	regulations	regulation	NOUN
cblr-3035	364	21	setting	set	VERB
cblr-3035	364	22	forth	forth	ADP
cblr-3035	364	23	minimum	minimum	NOUN
cblr-3035	364	24	standards	standard	NOUN
cblr-3035	364	25	regarding	regard	VERB
cblr-3035	364	26	the	the	DET
cblr-3035	364	27	identity	identity	NOUN
cblr-3035	364	28	of	of	ADP
cblr-3035	364	29	customers	customer	NOUN
cblr-3035	364	30	opening	open	VERB
cblr-3035	364	31	accounts	account	NOUN
cblr-3035	364	32	.	.	PUNCT
cblr-3035	365	1	4	4	NUM
cblr-3035	365	2	'	'	NOUN
cblr-3035	365	3	31	31	NUM
cblr-3035	365	4	u.s.c	u.s.c	NOUN
cblr-3035	365	5	.	.	PUNCT
cblr-3035	366	1	§	§	PROPN
cblr-3035	366	2	5318a(e)(3	5318a(e)(3	NUM
cblr-3035	366	3	)	)	PUNCT
cblr-3035	366	4	,	,	PUNCT
cblr-3035	366	5	added	add	VERB
cblr-3035	366	6	by	by	ADP
cblr-3035	366	7	section	section	NOUN
cblr-3035	366	8	311(a	311(a	PROPN
cblr-3035	366	9	)	)	PUNCT
cblr-3035	366	10	of	of	ADP
cblr-3035	366	11	the	the	DET
cblr-3035	366	12	patriot	patriot	PROPN
cblr-3035	366	13	act	act	PROPN
cblr-3035	366	14	,	,	PUNCT
cblr-3035	366	15	requires	require	VERB
cblr-3035	366	16	the	the	DET
cblr-3035	366	17	secretary	secretary	NOUN
cblr-3035	366	18	to	to	PART
cblr-3035	366	19	issue	issue	VERB
cblr-3035	366	20	regulations	regulation	NOUN
cblr-3035	366	21	defining	define	VERB
cblr-3035	366	22	beneficial	beneficial	ADJ
cblr-3035	366	23	ownership	ownership	NOUN
cblr-3035	366	24	of	of	ADP
cblr-3035	366	25	an	an	DET
cblr-3035	366	26	account	account	NOUN
cblr-3035	366	27	for	for	ADP
cblr-3035	366	28	purposes	purpose	NOUN
cblr-3035	366	29	of	of	ADP
cblr-3035	366	30	31	31	NUM
cblr-3035	366	31	u.s.c	u.s.c	ADJ
cblr-3035	366	32	.	.	PUNCT
cblr-3035	367	1	§	§	PROPN
cblr-3035	367	2	5318a	5318a	PROPN
cblr-3035	367	3	and	and	CCONJ
cblr-3035	367	4	for	for	ADP
cblr-3035	367	5	purposes	purpose	NOUN
cblr-3035	367	6	of	of	ADP
cblr-3035	367	7	31	31	NUM
cblr-3035	367	8	u.s.c	u.s.c	ADJ
cblr-3035	367	9	.	.	PUNCT
cblr-3035	368	1	§	§	PROPN
cblr-3035	368	2	§	§	PROPN
cblr-3035	368	3	5318(i	5318(i	NOUN
cblr-3035	368	4	)	)	PUNCT
cblr-3035	368	5	&	&	CCONJ
cblr-3035	368	6	(	(	PUNCT
cblr-3035	368	7	j	j	PROPN
cblr-3035	368	8	)	)	PUNCT
cblr-3035	368	9	.	.	PUNCT
cblr-3035	369	1	31	31	NUM
cblr-3035	369	2	u.s.c	u.s.c	ADJ
cblr-3035	369	3	.	.	PUNCT
cblr-3035	370	1	§	§	PROPN
cblr-3035	370	2	5318a(b)(2	5318a(b)(2	NUM
cblr-3035	370	3	)	)	PUNCT
cblr-3035	370	4	,	,	PUNCT
cblr-3035	370	5	added	add	VERB
cblr-3035	370	6	by	by	ADP
cblr-3035	370	7	section	section	NOUN
cblr-3035	370	8	311(a	311(a	PROPN
cblr-3035	370	9	)	)	PUNCT
cblr-3035	370	10	of	of	ADP
cblr-3035	370	11	the	the	DET
cblr-3035	370	12	patriot	patriot	PROPN
cblr-3035	370	13	act	act	PROPN
cblr-3035	370	14	.	.	PUNCT
cblr-3035	371	1	49	49	NUM
cblr-3035	371	2	payable	payable	ADJ
cblr-3035	371	3	-	-	PUNCT
cblr-3035	371	4	through	through	ADP
cblr-3035	371	5	account	account	NOUN
cblr-3035	371	6	means	mean	VERB
cblr-3035	371	7	an	an	DET
cblr-3035	371	8	account	account	NOUN
cblr-3035	371	9	,	,	PUNCT
cblr-3035	371	10	including	include	VERB
cblr-3035	371	11	a	a	DET
cblr-3035	371	12	transaction	transaction	NOUN
cblr-3035	371	13	account	account	NOUN
cblr-3035	371	14	(	(	PUNCT
cblr-3035	371	15	as	as	SCONJ
cblr-3035	371	16	defined	define	VERB
cblr-3035	371	17	in	in	ADP
cblr-3035	371	18	section	section	NOUN
cblr-3035	371	19	19(b)(1)(c	19(b)(1)(c	NUM
cblr-3035	371	20	)	)	PUNCT
cblr-3035	371	21	of	of	ADP
cblr-3035	371	22	the	the	DET
cblr-3035	371	23	federal	federal	PROPN
cblr-3035	371	24	reserve	reserve	PROPN
cblr-3035	371	25	act	act	PROPN
cblr-3035	371	26	)	)	PUNCT
cblr-3035	371	27	,	,	PUNCT
cblr-3035	371	28	opened	open	VERB
cblr-3035	371	29	at	at	ADP
cblr-3035	371	30	a	a	DET
cblr-3035	371	31	depository	depository	NOUN
cblr-3035	371	32	.	.	PUNCT
cblr-3035	372	1	institution	institution	NOUN
cblr-3035	372	2	by	by	ADP
cblr-3035	372	3	a	a	DET
cblr-3035	372	4	foreign	foreign	ADJ
cblr-3035	372	5	financial	financial	ADJ
cblr-3035	372	6	institution	institution	NOUN
cblr-3035	372	7	by	by	ADP
cblr-3035	372	8	means	mean	NOUN
cblr-3035	372	9	of	of	ADP
cblr-3035	372	10	which	which	PRON
cblr-3035	372	11	the	the	DET
cblr-3035	372	12	foreign	foreign	ADJ
cblr-3035	372	13	financial	financial	ADJ
cblr-3035	372	14	institution	institution	NOUN
cblr-3035	372	15	permits	permit	VERB
cblr-3035	372	16	its	its	PRON
cblr-3035	372	17	customers	customer	NOUN
cblr-3035	372	18	to	to	PART
cblr-3035	372	19	engage	engage	VERB
cblr-3035	372	20	,	,	PUNCT
cblr-3035	372	21	either	either	CCONJ
cblr-3035	372	22	directly	directly	ADV
cblr-3035	372	23	or	or	CCONJ
cblr-3035	372	24	through	through	ADP
cblr-3035	372	25	a	a	DET
cblr-3035	372	26	subaccount	subaccount	NOUN
cblr-3035	372	27	,	,	PUNCT
cblr-3035	372	28	in	in	ADP
cblr-3035	372	29	banking	banking	NOUN
cblr-3035	372	30	activities	activity	NOUN
cblr-3035	372	31	usual	usual	ADJ
cblr-3035	372	32	in	in	ADP
cblr-3035	372	33	connection	connection	NOUN
cblr-3035	372	34	with	with	ADP
cblr-3035	372	35	the	the	DET
cblr-3035	372	36	business	business	NOUN
cblr-3035	372	37	of	of	ADP
cblr-3035	372	38	banking	banking	NOUN
cblr-3035	372	39	in	in	ADP
cblr-3035	372	40	the	the	DET
cblr-3035	372	41	united	united	PROPN
cblr-3035	372	42	states	states	PROPN
cblr-3035	372	43	.	.	PUNCT
cblr-3035	373	1	31	31	NUM
cblr-3035	373	2	u.s.c	u.s.c	ADJ
cblr-3035	373	3	.	.	PUNCT
cblr-3035	374	1	§	§	PROPN
cblr-3035	374	2	5318a(e)(1)(c	5318a(e)(1)(c	NUM
cblr-3035	374	3	)	)	PUNCT
cblr-3035	374	4	,	,	PUNCT
cblr-3035	374	5	added	add	VERB
cblr-3035	374	6	by	by	ADP
cblr-3035	374	7	section	section	NOUN
cblr-3035	374	8	311(a	311(a	PROPN
cblr-3035	374	9	)	)	PUNCT
cblr-3035	374	10	of	of	ADP
cblr-3035	374	11	the	the	DET
cblr-3035	374	12	patriot	patriot	PROPN
cblr-3035	374	13	act	act	PROPN
cblr-3035	374	14	.	.	PUNCT
cblr-3035	375	1	a	a	DET
cblr-3035	375	2	payable	payable	ADJ
cblr-3035	375	3	-	-	PUNCT
cblr-3035	375	4	through	through	ADP
cblr-3035	375	5	account	account	NOUN
cblr-3035	375	6	is	be	AUX
cblr-3035	375	7	a	a	DET
cblr-3035	375	8	checking	checking	ADJ
cblr-3035	375	9	account	account	NOUN
cblr-3035	375	10	established	establish	VERB
cblr-3035	375	11	by	by	ADP
cblr-3035	375	12	a	a	DET
cblr-3035	375	13	u.s	u.s	PROPN
cblr-3035	375	14	.	.	PROPN
cblr-3035	375	15	bank	bank	PROPN
cblr-3035	375	16	for	for	ADP
cblr-3035	375	17	a	a	DET
cblr-3035	375	18	foreign	foreign	ADJ
cblr-3035	375	19	bank	bank	NOUN
cblr-3035	375	20	.	.	PUNCT
cblr-3035	376	1	the	the	DET
cblr-3035	376	2	foreign	foreign	ADJ
cblr-3035	376	3	bank	bank	NOUN
cblr-3035	376	4	solicits	solicit	VERB
cblr-3035	376	5	customers	customer	NOUN
cblr-3035	376	6	(	(	PUNCT
cblr-3035	376	7	"	"	PUNCT
cblr-3035	376	8	subaccount	subaccount	NOUN
cblr-3035	376	9	holders	holder	NOUN
cblr-3035	376	10	"	"	PUNCT
cblr-3035	376	11	)	)	PUNCT
cblr-3035	376	12	that	that	PRON
cblr-3035	376	13	reside	reside	VERB
cblr-3035	376	14	outside	outside	ADP
cblr-3035	376	15	the	the	DET
cblr-3035	376	16	united	united	PROPN
cblr-3035	376	17	states	states	PROPN
cblr-3035	376	18	who	who	PRON
cblr-3035	376	19	(	(	PUNCT
cblr-3035	376	20	for	for	ADP
cblr-3035	376	21	a	a	DET
cblr-3035	376	22	fee	fee	NOUN
cblr-3035	376	23	)	)	PUNCT
cblr-3035	376	24	are	be	AUX
cblr-3035	376	25	provided	provide	VERB
cblr-3035	376	26	with	with	ADP
cblr-3035	376	27	the	the	DET
cblr-3035	376	28	means	mean	NOUN
cblr-3035	376	29	(	(	PUNCT
cblr-3035	376	30	frequently	frequently	ADV
cblr-3035	376	31	by	by	ADP
cblr-3035	376	32	the	the	DET
cblr-3035	376	33	use	use	NOUN
cblr-3035	376	34	of	of	ADP
cblr-3035	376	35	checks	check	NOUN
cblr-3035	376	36	)	)	PUNCT
cblr-3035	376	37	to	to	PART
cblr-3035	376	38	conduct	conduct	VERB
cblr-3035	376	39	banking	banking	NOUN
cblr-3035	376	40	transactions	transaction	NOUN
cblr-3035	376	41	in	in	ADP
cblr-3035	376	42	the	the	DET
cblr-3035	376	43	u.s	u.s	PROPN
cblr-3035	376	44	.	.	PROPN
cblr-3035	376	45	payment	payment	NOUN
cblr-3035	376	46	system	system	NOUN
cblr-3035	376	47	through	through	ADP
cblr-3035	376	48	the	the	DET
cblr-3035	376	49	foreign	foreign	ADJ
cblr-3035	376	50	bank	bank	NOUN
cblr-3035	376	51	's	's	PART
cblr-3035	376	52	account	account	NOUN
cblr-3035	376	53	at	at	ADP
cblr-3035	376	54	the	the	DET
cblr-3035	376	55	u.s	u.s	PROPN
cblr-3035	376	56	.	.	PROPN
cblr-3035	376	57	bank	bank	PROPN
cblr-3035	376	58	.	.	PUNCT
cblr-3035	377	1	see	see	VERB
cblr-3035	377	2	alexander	alexander	PROPN
cblr-3035	377	3	kern	kern	PROPN
cblr-3035	377	4	,	,	PUNCT
cblr-3035	377	5	extraterritorial	extraterritorial	ADJ
cblr-3035	377	6	u.s	u.s	PROPN
cblr-3035	377	7	.	.	PROPN
cblr-3035	377	8	columbia	columbia	PROPN
cblr-3035	377	9	business	business	PROPN
cblr-3035	377	10	la	la	PROPN
cblr-3035	377	11	w	w	PROPN
cblr-3035	377	12	review	review	NOUN
cblr-3035	378	1	[	[	X
cblr-3035	378	2	vol	vol	NOUN
cblr-3035	378	3	.	.	PUNCT
cblr-3035	378	4	2004	2004	NUM
cblr-3035	378	5	no	no	NOUN
cblr-3035	378	6	.	.	PUNCT
cblr-3035	379	1	3:721	3:721	NUM
cblr-3035	379	2	]	]	X
cblr-3035	379	3	u.s	u.s	PROPN
cblr-3035	379	4	.	.	PROPN
cblr-3035	379	5	jurisdiction	jurisdiction	NOUN
cblr-3035	379	6	over	over	ADP
cblr-3035	379	7	dollar	dollar	NOUN
cblr-3035	379	8	transfers	transfer	NOUN
cblr-3035	379	9	741	741	NUM
cblr-3035	379	10	in	in	ADP
cblr-3035	379	11	the	the	DET
cblr-3035	379	12	united	united	PROPN
cblr-3035	379	13	states	states	PROPN
cblr-3035	379	14	who	who	PRON
cblr-3035	379	15	is	be	AUX
cblr-3035	379	16	permitted	permit	VERB
cblr-3035	379	17	to	to	PART
cblr-3035	379	18	use	use	VERB
cblr-3035	379	19	,	,	PUNCT
cblr-3035	379	20	or	or	CCONJ
cblr-3035	379	21	whose	whose	DET
cblr-3035	379	22	transactions	transaction	NOUN
cblr-3035	379	23	are	be	AUX
cblr-3035	379	24	routed	route	VERB
cblr-3035	379	25	through	through	ADP
cblr-3035	379	26	,	,	PUNCT
cblr-3035	379	27	such	such	ADJ
cblr-3035	379	28	payable	payable	ADJ
cblr-3035	379	29	-	-	PUNCT
cblr-3035	379	30	through	through	ADP
cblr-3035	379	31	account	account	NOUN
cblr-3035	379	32	or	or	CCONJ
cblr-3035	379	33	correspondent	correspondent	NOUN
cblr-3035	379	34	account;5	account;5	NOUN
cblr-3035	379	35	'	'	PUNCT
cblr-3035	379	36	and	and	CCONJ
cblr-3035	379	37	obtain	obtain	VERB
cblr-3035	379	38	,	,	PUNCT
cblr-3035	379	39	with	with	ADP
cblr-3035	379	40	respect	respect	NOUN
cblr-3035	379	41	to	to	ADP
cblr-3035	379	42	each	each	DET
cblr-3035	379	43	such	such	ADJ
cblr-3035	379	44	customer	customer	NOUN
cblr-3035	379	45	(	(	PUNCT
cblr-3035	379	46	and	and	CCONJ
cblr-3035	379	47	each	each	DET
cblr-3035	379	48	such	such	ADJ
cblr-3035	379	49	representative	representative	NOUN
cblr-3035	379	50	)	)	PUNCT
cblr-3035	379	51	,	,	PUNCT
cblr-3035	379	52	information	information	NOUN
cblr-3035	379	53	that	that	PRON
cblr-3035	379	54	is	be	AUX
cblr-3035	379	55	substantially	substantially	ADV
cblr-3035	379	56	comparable	comparable	ADJ
cblr-3035	379	57	to	to	ADP
cblr-3035	379	58	that	that	PRON
cblr-3035	379	59	which	which	PRON
cblr-3035	379	60	the	the	DET
cblr-3035	379	61	depository	depository	NOUN
cblr-3035	379	62	institution	institution	NOUN
cblr-3035	379	63	obtains	obtain	VERB
cblr-3035	379	64	in	in	ADP
cblr-3035	379	65	the	the	DET
cblr-3035	379	66	ordinary	ordinary	ADJ
cblr-3035	379	67	course	course	NOUN
cblr-3035	379	68	of	of	ADP
cblr-3035	379	69	business	business	NOUN
cblr-3035	379	70	with	with	ADP
cblr-3035	379	71	respect	respect	NOUN
cblr-3035	379	72	to	to	ADP
cblr-3035	379	73	its	its	PRON
cblr-3035	379	74	customers	customer	NOUN
cblr-3035	379	75	residing	reside	VERB
cblr-3035	379	76	in	in	ADP
cblr-3035	379	77	the	the	DET
cblr-3035	379	78	united	united	PROPN
cblr-3035	379	79	states	states	PROPN
cblr-3035	379	80	;	;	PUNCT
cblr-3035	379	81	and	and	CCONJ
cblr-3035	379	82	to	to	PART
cblr-3035	379	83	prohibit	prohibit	VERB
cblr-3035	379	84	,	,	PUNCT
cblr-3035	379	85	or	or	CCONJ
cblr-3035	379	86	impose	impose	VERB
cblr-3035	379	87	conditions	condition	NOUN
cblr-3035	379	88	upon	upon	SCONJ
cblr-3035	379	89	,	,	PUNCT
cblr-3035	379	90	the	the	DET
cblr-3035	379	91	opening	opening	NOUN
cblr-3035	379	92	or	or	CCONJ
cblr-3035	379	93	maintenance	maintenance	NOUN
cblr-3035	379	94	of	of	ADP
cblr-3035	379	95	a	a	DET
cblr-3035	379	96	correspondent	correspondent	NOUN
cblr-3035	379	97	account	account	NOUN
cblr-3035	379	98	or	or	CCONJ
cblr-3035	379	99	a	a	DET
cblr-3035	379	100	payable	payable	ADJ
cblr-3035	379	101	-	-	PUNCT
cblr-3035	379	102	through	through	ADP
cblr-3035	379	103	account	account	NOUN
cblr-3035	379	104	in	in	ADP
cblr-3035	379	105	the	the	DET
cblr-3035	379	106	united	united	PROPN
cblr-3035	379	107	states	states	PROPN
cblr-3035	379	108	by	by	ADP
cblr-3035	379	109	any	any	DET
cblr-3035	379	110	domestic	domestic	ADJ
cblr-3035	379	111	financial	financial	ADJ
cblr-3035	379	112	institution	institution	NOUN
cblr-3035	379	113	or	or	CCONJ
cblr-3035	379	114	domestic	domestic	ADJ
cblr-3035	379	115	financial	financial	ADJ
cblr-3035	379	116	agency	agency	NOUN
cblr-3035	379	117	for	for	ADP
cblr-3035	379	118	or	or	CCONJ
cblr-3035	379	119	on	on	ADP
cblr-3035	379	120	behalf	behalf	NOUN
cblr-3035	379	121	of	of	ADP
cblr-3035	379	122	a	a	DET
cblr-3035	379	123	foreign	foreign	ADJ
cblr-3035	379	124	banking	banking	NOUN
cblr-3035	379	125	institution	institution	NOUN
cblr-3035	379	126	if	if	SCONJ
cblr-3035	379	127	such	such	ADJ
cblr-3035	379	128	account	account	NOUN
cblr-3035	379	129	involves	involve	VERB
cblr-3035	379	130	a	a	DET
cblr-3035	379	131	foreign	foreign	ADJ
cblr-3035	379	132	jurisdiction	jurisdiction	NOUN
cblr-3035	379	133	,	,	PUNCT
cblr-3035	379	134	foreign	foreign	ADJ
cblr-3035	379	135	banking	banking	NOUN
cblr-3035	379	136	institution	institution	NOUN
cblr-3035	379	137	or	or	CCONJ
cblr-3035	379	138	if	if	SCONJ
cblr-3035	379	139	transactions	transaction	NOUN
cblr-3035	379	140	may	may	AUX
cblr-3035	379	141	be	be	AUX
cblr-3035	379	142	conducted	conduct	VERB
cblr-3035	379	143	through	through	ADP
cblr-3035	379	144	such	such	ADJ
cblr-3035	379	145	accounts	account	NOUN
cblr-3035	379	146	that	that	PRON
cblr-3035	379	147	have	have	AUX
cblr-3035	379	148	been	be	AUX
cblr-3035	379	149	found	find	VERB
cblr-3035	379	150	to	to	PART
cblr-3035	379	151	be	be	AUX
cblr-3035	379	152	of	of	ADP
cblr-3035	379	153	primary	primary	ADJ
cblr-3035	379	154	money	money	NOUN
cblr-3035	379	155	laundering	laundering	NOUN
cblr-3035	379	156	concern	concern	NOUN
cblr-3035	379	157	.	.	PUNCT
cblr-3035	379	158	"	"	PUNCT
cblr-3035	380	1	the	the	DET
cblr-3035	380	2	prohibition	prohibition	NOUN
cblr-3035	380	3	,	,	PUNCT
cblr-3035	380	4	or	or	CCONJ
cblr-3035	380	5	the	the	DET
cblr-3035	380	6	imposition	imposition	NOUN
cblr-3035	380	7	of	of	ADP
cblr-3035	380	8	conditions	condition	NOUN
cblr-3035	380	9	upon	upon	SCONJ
cblr-3035	380	10	,	,	PUNCT
cblr-3035	380	11	the	the	DET
cblr-3035	380	12	opening	opening	NOUN
cblr-3035	380	13	or	or	CCONJ
cblr-3035	380	14	maintenance	maintenance	NOUN
cblr-3035	380	15	of	of	ADP
cblr-3035	380	16	accounts	account	NOUN
cblr-3035	380	17	may	may	AUX
cblr-3035	380	18	be	be	AUX
cblr-3035	380	19	imposed	impose	VERB
cblr-3035	380	20	only	only	ADV
cblr-3035	380	21	by	by	ADP
cblr-3035	380	22	regulation	regulation	NOUN
cblr-3035	380	23	,	,	PUNCT
cblr-3035	380	24	while	while	SCONJ
cblr-3035	380	25	each	each	PRON
cblr-3035	380	26	of	of	ADP
cblr-3035	380	27	the	the	DET
cblr-3035	380	28	other	other	ADJ
cblr-3035	380	29	above	above	ADV
cblr-3035	380	30	-	-	PUNCT
cblr-3035	380	31	mentioned	mention	VERB
cblr-3035	380	32	measures	measure	NOUN
cblr-3035	380	33	may	may	AUX
cblr-3035	380	34	be	be	AUX
cblr-3035	380	35	imposed	impose	VERB
cblr-3035	380	36	by	by	ADP
cblr-3035	380	37	regulation	regulation	NOUN
cblr-3035	380	38	,	,	PUNCT
cblr-3035	380	39	order	order	NOUN
cblr-3035	380	40	,	,	PUNCT
cblr-3035	380	41	or	or	CCONJ
cblr-3035	380	42	otherwise	otherwise	ADV
cblr-3035	380	43	banking	banking	NOUN
cblr-3035	380	44	regulation	regulation	NOUN
cblr-3035	380	45	and	and	CCONJ
cblr-3035	380	46	international	international	ADJ
cblr-3035	380	47	terrorism	terrorism	NOUN
cblr-3035	380	48	:	:	PUNCT
cblr-3035	380	49	the	the	DET
cblr-3035	380	50	patriot	patriot	PROPN
cblr-3035	380	51	act	act	NOUN
cblr-3035	380	52	and	and	CCONJ
cblr-3035	380	53	the	the	DET
cblr-3035	380	54	international	international	ADJ
cblr-3035	380	55	response	response	NOUN
cblr-3035	380	56	,	,	PUNCT
cblr-3035	380	57	3	3	NUM
cblr-3035	380	58	j.	j.	PROPN
cblr-3035	380	59	int'l	int'l	PROPN
cblr-3035	380	60	banking	bank	VERB
cblr-3035	380	61	reg	reg	NOUN
cblr-3035	380	62	.	.	PUNCT
cblr-3035	381	1	307	307	NUM
cblr-3035	381	2	,	,	PUNCT
cblr-3035	381	3	316	316	NUM
cblr-3035	381	4	(	(	PUNCT
cblr-3035	381	5	2002	2002	NUM
cblr-3035	381	6	)	)	PUNCT
cblr-3035	381	7	.	.	PUNCT
cblr-3035	382	1	o	o	PROPN
cblr-3035	382	2	correspondent	correspondent	NOUN
cblr-3035	382	3	account	account	NOUN
cblr-3035	382	4	means	mean	VERB
cblr-3035	382	5	an	an	DET
cblr-3035	382	6	account	account	NOUN
cblr-3035	382	7	established	establish	VERB
cblr-3035	382	8	to	to	PART
cblr-3035	382	9	receive	receive	VERB
cblr-3035	382	10	deposits	deposit	NOUN
cblr-3035	382	11	from	from	ADP
cblr-3035	382	12	,	,	PUNCT
cblr-3035	382	13	make	make	VERB
cblr-3035	382	14	payments	payment	NOUN
cblr-3035	382	15	on	on	ADP
cblr-3035	382	16	behalf	behalf	NOUN
cblr-3035	382	17	of	of	ADP
cblr-3035	382	18	a	a	DET
cblr-3035	382	19	foreign	foreign	ADJ
cblr-3035	382	20	financial	financial	ADJ
cblr-3035	382	21	institution	institution	NOUN
cblr-3035	382	22	,	,	PUNCT
cblr-3035	382	23	or	or	CCONJ
cblr-3035	382	24	handle	handle	VERB
cblr-3035	382	25	other	other	ADJ
cblr-3035	382	26	financial	financial	ADJ
cblr-3035	382	27	transactions	transaction	NOUN
cblr-3035	382	28	related	relate	VERB
cblr-3035	382	29	to	to	ADP
cblr-3035	382	30	such	such	ADJ
cblr-3035	382	31	institution	institution	NOUN
cblr-3035	382	32	.	.	PUNCT
cblr-3035	383	1	31	31	NUM
cblr-3035	383	2	u.s.c	u.s.c	ADJ
cblr-3035	383	3	.	.	PUNCT
cblr-3035	384	1	§	§	PROPN
cblr-3035	384	2	5318a(e)(1)(b	5318a(e)(1)(b	NUM
cblr-3035	384	3	)	)	PUNCT
cblr-3035	384	4	,	,	PUNCT
cblr-3035	384	5	added	add	VERB
cblr-3035	384	6	by	by	ADP
cblr-3035	384	7	section	section	NOUN
cblr-3035	384	8	311(a	311(a	PROPN
cblr-3035	384	9	)	)	PUNCT
cblr-3035	384	10	of	of	ADP
cblr-3035	384	11	the	the	DET
cblr-3035	384	12	patriot	patriot	PROPN
cblr-3035	384	13	act	act	PROPN
cblr-3035	384	14	.	.	PUNCT
cblr-3035	385	1	5	5	NUM
cblr-3035	385	2	'	'	PART
cblr-3035	385	3	31	31	NUM
cblr-3035	385	4	u.s.c	u.s.c	NOUN
cblr-3035	385	5	.	.	PUNCT
cblr-3035	386	1	§	§	PROPN
cblr-3035	386	2	5318a(b)(3)(a	5318a(b)(3)(a	NUM
cblr-3035	386	3	)	)	PUNCT
cblr-3035	386	4	&	&	CCONJ
cblr-3035	386	5	(	(	PUNCT
cblr-3035	386	6	4)(a	4)(a	NOUN
cblr-3035	386	7	)	)	PUNCT
cblr-3035	386	8	,	,	PUNCT
cblr-3035	386	9	added	add	VERB
cblr-3035	386	10	by	by	ADP
cblr-3035	386	11	section	section	NOUN
cblr-3035	386	12	311(a	311(a	PROPN
cblr-3035	386	13	)	)	PUNCT
cblr-3035	386	14	of	of	ADP
cblr-3035	386	15	the	the	DET
cblr-3035	386	16	patriot	patriot	PROPN
cblr-3035	386	17	act	act	PROPN
cblr-3035	386	18	.	.	PUNCT
cblr-3035	387	1	52	52	NUM
cblr-3035	387	2	31	31	NUM
cblr-3035	387	3	u.s.c	u.s.c	NOUN
cblr-3035	387	4	.	.	PUNCT
cblr-3035	388	1	§	§	PROPN
cblr-3035	388	2	5318a(b)(3)(b	5318a(b)(3)(b	NUM
cblr-3035	388	3	)	)	PUNCT
cblr-3035	388	4	&	&	CCONJ
cblr-3035	388	5	(	(	PUNCT
cblr-3035	388	6	4)(b	4)(b	NUM
cblr-3035	388	7	)	)	PUNCT
cblr-3035	388	8	,	,	PUNCT
cblr-3035	388	9	added	add	VERB
cblr-3035	388	10	by	by	ADP
cblr-3035	388	11	section	section	NOUN
cblr-3035	388	12	311(a	311(a	PROPN
cblr-3035	388	13	)	)	PUNCT
cblr-3035	388	14	of	of	ADP
cblr-3035	388	15	the	the	DET
cblr-3035	388	16	patriot	patriot	PROPN
cblr-3035	388	17	act	act	PROPN
cblr-3035	388	18	.	.	PUNCT
cblr-3035	389	1	(	(	PUNCT
cblr-3035	389	2	it	it	PRON
cblr-3035	389	3	follows	follow	VERB
cblr-3035	389	4	from	from	ADP
cblr-3035	389	5	the	the	DET
cblr-3035	389	6	context	context	NOUN
cblr-3035	389	7	that	that	SCONJ
cblr-3035	389	8	the	the	DET
cblr-3035	389	9	term	term	NOUN
cblr-3035	389	10	depository	depository	NOUN
cblr-3035	389	11	institution	institution	NOUN
cblr-3035	389	12	refers	refer	VERB
cblr-3035	389	13	to	to	ADP
cblr-3035	389	14	the	the	DET
cblr-3035	389	15	domestic	domestic	ADJ
cblr-3035	389	16	financial	financial	ADJ
cblr-3035	389	17	institution	institution	NOUN
cblr-3035	389	18	or	or	CCONJ
cblr-3035	389	19	domestic	domestic	ADJ
cblr-3035	389	20	financial	financial	ADJ
cblr-3035	389	21	agency	agency	NOUN
cblr-3035	389	22	that	that	PRON
cblr-3035	389	23	opens	open	VERB
cblr-3035	389	24	the	the	DET
cblr-3035	389	25	payable	payable	ADJ
cblr-3035	389	26	-	-	PUNCT
cblr-3035	389	27	through	through	NOUN
cblr-3035	389	28	or	or	CCONJ
cblr-3035	389	29	correspondent	correspondent	NOUN
cblr-3035	389	30	account	account	NOUN
cblr-3035	389	31	.	.	PUNCT
cblr-3035	389	32	)	)	PUNCT
cblr-3035	390	1	"	"	PUNCT
cblr-3035	390	2	31	31	NUM
cblr-3035	390	3	u.s.c	u.s.c	NOUN
cblr-3035	390	4	.	.	PUNCT
cblr-3035	391	1	§	§	PROPN
cblr-3035	391	2	5318a(b)(5	5318a(b)(5	PROPN
cblr-3035	391	3	)	)	PUNCT
cblr-3035	391	4	,	,	PUNCT
cblr-3035	391	5	added	add	VERB
cblr-3035	391	6	by	by	ADP
cblr-3035	391	7	section	section	NOUN
cblr-3035	391	8	311(a	311(a	PROPN
cblr-3035	391	9	)	)	PUNCT
cblr-3035	391	10	of	of	ADP
cblr-3035	391	11	the	the	DET
cblr-3035	391	12	patriot	patriot	PROPN
cblr-3035	391	13	act	act	PROPN
cblr-3035	391	14	.	.	PUNCT
cblr-3035	392	1	the	the	DET
cblr-3035	392	2	secretary	secretary	NOUN
cblr-3035	392	3	must	must	AUX
cblr-3035	392	4	consult	consult	VERB
cblr-3035	392	5	with	with	ADP
cblr-3035	392	6	the	the	DET
cblr-3035	392	7	secretary	secretary	PROPN
cblr-3035	392	8	of	of	ADP
cblr-3035	392	9	state	state	PROPN
cblr-3035	392	10	,	,	PUNCT
cblr-3035	392	11	the	the	DET
cblr-3035	392	12	attorney	attorney	NOUN
cblr-3035	392	13	general	general	NOUN
cblr-3035	392	14	,	,	PUNCT
cblr-3035	392	15	and	and	CCONJ
cblr-3035	392	16	the	the	DET
cblr-3035	392	17	chairman	chairman	NOUN
cblr-3035	392	18	of	of	ADP
cblr-3035	392	19	the	the	DET
cblr-3035	392	20	board	board	NOUN
cblr-3035	392	21	of	of	ADP
cblr-3035	392	22	governors	governor	NOUN
cblr-3035	392	23	of	of	ADP
cblr-3035	392	24	the	the	DET
cblr-3035	392	25	federal	federal	PROPN
cblr-3035	392	26	reserve	reserve	NOUN
cblr-3035	392	27	system	system	NOUN
cblr-3035	392	28	before	before	ADP
cblr-3035	392	29	imposing	impose	VERB
cblr-3035	392	30	such	such	ADJ
cblr-3035	392	31	prohibitions	prohibition	NOUN
cblr-3035	392	32	or	or	CCONJ
cblr-3035	392	33	restrictions	restriction	NOUN
cblr-3035	392	34	.	.	PUNCT
cblr-3035	393	1	i	i	PRON
cblr-3035	393	2	d.	d.	PROPN
cblr-3035	393	3	as	as	SCONJ
cblr-3035	393	4	permitted	permit	VERB
cblr-3035	393	5	by	by	ADP
cblr-3035	393	6	law.5	law.5	PROPN
cblr-3035	393	7	"	"	PUNCT
cblr-3035	393	8	an	an	DET
cblr-3035	393	9	order	order	NOUN
cblr-3035	393	10	may	may	AUX
cblr-3035	393	11	not	not	PART
cblr-3035	393	12	remain	remain	VERB
cblr-3035	393	13	in	in	ADP
cblr-3035	393	14	effect	effect	NOUN
cblr-3035	393	15	for	for	ADP
cblr-3035	393	16	more	more	ADJ
cblr-3035	393	17	than	than	ADP
cblr-3035	393	18	120	120	NUM
cblr-3035	393	19	days	day	NOUN
cblr-3035	393	20	,	,	PUNCT
cblr-3035	393	21	except	except	SCONJ
cblr-3035	393	22	pursuant	pursuant	ADJ
cblr-3035	393	23	to	to	ADP
cblr-3035	393	24	a	a	DET
cblr-3035	393	25	rule	rule	NOUN
cblr-3035	393	26	promulgated	promulgate	VERB
cblr-3035	393	27	on	on	ADP
cblr-3035	393	28	or	or	CCONJ
cblr-3035	393	29	before	before	ADP
cblr-3035	393	30	the	the	DET
cblr-3035	393	31	end	end	NOUN
cblr-3035	393	32	of	of	ADP
cblr-3035	393	33	a	a	DET
cblr-3035	393	34	120	120	NUM
cblr-3035	393	35	-	-	PUNCT
cblr-3035	393	36	day	day	NOUN
cblr-3035	393	37	period	period	NOUN
cblr-3035	393	38	beginning	begin	VERB
cblr-3035	393	39	on	on	ADP
cblr-3035	393	40	the	the	DET
cblr-3035	393	41	date	date	NOUN
cblr-3035	393	42	of	of	ADP
cblr-3035	393	43	issuance	issuance	NOUN
cblr-3035	393	44	of	of	ADP
cblr-3035	393	45	such	such	ADJ
cblr-3035	393	46	order.55	order.55	NOUN
cblr-3035	393	47	the	the	DET
cblr-3035	393	48	various	various	ADJ
cblr-3035	393	49	measures	measure	NOUN
cblr-3035	393	50	may	may	AUX
cblr-3035	393	51	be	be	AUX
cblr-3035	393	52	imposed	impose	VERB
cblr-3035	393	53	in	in	ADP
cblr-3035	393	54	such	such	ADJ
cblr-3035	393	55	sequence	sequence	NOUN
cblr-3035	393	56	or	or	CCONJ
cblr-3035	393	57	combination	combination	NOUN
cblr-3035	393	58	as	as	SCONJ
cblr-3035	393	59	the	the	DET
cblr-3035	393	60	secretary	secretary	NOUN
cblr-3035	393	61	shall	shall	AUX
cblr-3035	393	62	determine.56	determine.56	VERB
cblr-3035	393	63	furthermore	furthermore	ADV
cblr-3035	393	64	,	,	PUNCT
cblr-3035	393	65	u.s	u.s	PROPN
cblr-3035	393	66	.	.	PROPN
cblr-3035	393	67	financial	financial	ADJ
cblr-3035	393	68	institutions	institution	NOUN
cblr-3035	393	69	that	that	PRON
cblr-3035	393	70	establish	establish	VERB
cblr-3035	393	71	a	a	DET
cblr-3035	393	72	private	private	ADJ
cblr-3035	393	73	banking	banking	NOUN
cblr-3035	393	74	account57	account57	NOUN
cblr-3035	393	75	or	or	CCONJ
cblr-3035	393	76	correspondent	correspondent	NOUN
cblr-3035	393	77	account	account	NOUN
cblr-3035	393	78	in	in	ADP
cblr-3035	393	79	the	the	DET
cblr-3035	393	80	united	united	PROPN
cblr-3035	393	81	states	states	PROPN
cblr-3035	393	82	for	for	ADP
cblr-3035	393	83	a	a	DET
cblr-3035	393	84	non	non	ADJ
cblr-3035	393	85	-	-	ADJ
cblr-3035	393	86	u.s	u.s	PROPN
cblr-3035	393	87	.	.	PROPN
cblr-3035	393	88	person	person	NOUN
cblr-3035	393	89	must	must	AUX
cblr-3035	393	90	establish	establish	VERB
cblr-3035	393	91	due	due	ADJ
cblr-3035	393	92	diligence	diligence	NOUN
cblr-3035	393	93	policies	policy	NOUN
cblr-3035	393	94	,	,	PUNCT
cblr-3035	393	95	procedures	procedure	NOUN
cblr-3035	393	96	and	and	CCONJ
cblr-3035	393	97	controls	control	NOUN
cblr-3035	393	98	that	that	PRON
cblr-3035	393	99	are	be	AUX
cblr-3035	393	100	reasonably	reasonably	ADV
cblr-3035	393	101	designed	design	VERB
cblr-3035	393	102	to	to	PART
cblr-3035	393	103	detect	detect	VERB
cblr-3035	393	104	and	and	CCONJ
cblr-3035	393	105	report	report	VERB
cblr-3035	393	106	instances	instance	NOUN
cblr-3035	393	107	of	of	ADP
cblr-3035	393	108	money	money	NOUN
cblr-3035	393	109	laundering	launder	VERB
cblr-3035	393	110	through	through	ADP
cblr-3035	393	111	such	such	ADJ
cblr-3035	393	112	accounts.58	accounts.58	NOUN
cblr-3035	393	113	enhanced	enhance	VERB
cblr-3035	393	114	due	due	ADJ
cblr-3035	393	115	diligence	diligence	NOUN
cblr-3035	393	116	policies	policy	NOUN
cblr-3035	393	117	,	,	PUNCT
cblr-3035	393	118	procedures	procedure	NOUN
cblr-3035	393	119	and	and	CCONJ
cblr-3035	393	120	controls	control	NOUN
cblr-3035	393	121	apply	apply	VERB
cblr-3035	393	122	if	if	SCONJ
cblr-3035	393	123	a	a	DET
cblr-3035	393	124	u.s	u.s	PROPN
cblr-3035	393	125	.	.	PROPN
cblr-3035	393	126	financial	financial	ADJ
cblr-3035	393	127	institution	institution	NOUN
cblr-3035	393	128	establishes	establish	VERB
cblr-3035	393	129	a	a	DET
cblr-3035	393	130	correspondent	correspondent	NOUN
cblr-3035	393	131	account	account	NOUN
cblr-3035	393	132	for	for	ADP
cblr-3035	393	133	a	a	DET
cblr-3035	393	134	foreign	foreign	ADJ
cblr-3035	393	135	bank	bank	NOUN
cblr-3035	393	136	operating	operate	VERB
cblr-3035	393	137	under	under	ADP
cblr-3035	393	138	an	an	DET
cblr-3035	393	139	offshore	offshore	ADJ
cblr-3035	393	140	banking	banking	NOUN
cblr-3035	393	141	license	license	NOUN
cblr-3035	393	142	5	5	NUM
cblr-3035	393	143	1	1	NUM
cblr-3035	393	144	or	or	CCONJ
cblr-3035	393	145	a	a	DET
cblr-3035	393	146	license	license	NOUN
cblr-3035	393	147	issued	issue	VERB
cblr-3035	393	148	by	by	ADP
cblr-3035	393	149	a	a	DET
cblr-3035	393	150	country	country	NOUN
cblr-3035	393	151	that	that	PRON
cblr-3035	393	152	has	have	AUX
cblr-3035	393	153	been	be	AUX
cblr-3035	393	154	designated	designate	VERB
cblr-3035	393	155	by	by	ADP
cblr-3035	393	156	an	an	DET
cblr-3035	393	157	intergovernmental	intergovernmental	ADJ
cblr-3035	393	158	organization	organization	NOUN
cblr-3035	393	159	as	as	ADP
cblr-3035	393	160	being	be	AUX
cblr-3035	393	161	uncooperative	uncooperative	ADJ
cblr-3035	393	162	with	with	ADP
cblr-3035	393	163	international	international	ADJ
cblr-3035	393	164	money	money	NOUN
cblr-3035	393	165	laundering	laundering	NOUN
cblr-3035	393	166	principles	principle	NOUN
cblr-3035	393	167	or	or	CCONJ
cblr-3035	393	168	by	by	ADP
cblr-3035	393	169	the	the	DET
cblr-3035	393	170	secretary	secretary	NOUN
cblr-3035	393	171	as	as	ADP
cblr-3035	393	172	warranting	warrant	VERB
cblr-3035	393	173	special	special	ADJ
cblr-3035	393	174	measures	measure	NOUN
cblr-3035	393	175	due	due	ADJ
cblr-3035	393	176	to	to	ADP
cblr-3035	393	177	money	money	NOUN
cblr-3035	393	178	laundering	laundering	NOUN
cblr-3035	393	179	concerns	concern	NOUN
cblr-3035	393	180	.	.	PUNCT
cblr-3035	394	1	°	°	NOUN
cblr-3035	394	2	finally	finally	ADV
cblr-3035	394	3	,	,	PUNCT
cblr-3035	394	4	a	a	DET
cblr-3035	394	5	covered	covered	ADJ
cblr-3035	394	6	u.s	u.s	PROPN
cblr-3035	394	7	.	.	PROPN
cblr-3035	394	8	financial	financial	ADJ
cblr-3035	394	9	31	31	NUM
cblr-3035	394	10	u.s.c	u.s.c	NOUN
cblr-3035	394	11	.	.	PUNCT
cblr-3035	395	1	§	§	PROPN
cblr-3035	395	2	5318a(a)(2)(b	5318a(a)(2)(b	NUM
cblr-3035	395	3	)	)	PUNCT
cblr-3035	395	4	&	&	CCONJ
cblr-3035	395	5	(	(	PUNCT
cblr-3035	395	6	c	c	NOUN
cblr-3035	395	7	)	)	PUNCT
cblr-3035	395	8	,	,	PUNCT
cblr-3035	395	9	added	add	VERB
cblr-3035	395	10	by	by	ADP
cblr-3035	395	11	section	section	NOUN
cblr-3035	395	12	311(a	311(a	PROPN
cblr-3035	395	13	)	)	PUNCT
cblr-3035	395	14	of	of	ADP
cblr-3035	395	15	the	the	DET
cblr-3035	395	16	patriot	patriot	PROPN
cblr-3035	395	17	act	act	PROPN
cblr-3035	395	18	.	.	PUNCT
cblr-3035	396	1	'	'	PUNCT
cblr-3035	396	2	5	5	NUM
cblr-3035	396	3	31	31	NUM
cblr-3035	396	4	u.s.c	u.s.c	NOUN
cblr-3035	396	5	.	.	PUNCT
cblr-3035	397	1	§	§	PROPN
cblr-3035	397	2	5318a(a)(3	5318a(a)(3	PROPN
cblr-3035	397	3	)	)	PUNCT
cblr-3035	397	4	,	,	PUNCT
cblr-3035	397	5	added	add	VERB
cblr-3035	397	6	by	by	ADP
cblr-3035	397	7	section	section	NOUN
cblr-3035	397	8	311(a	311(a	PROPN
cblr-3035	397	9	)	)	PUNCT
cblr-3035	397	10	of	of	ADP
cblr-3035	397	11	the	the	DET
cblr-3035	397	12	patriot	patriot	PROPN
cblr-3035	397	13	act	act	PROPN
cblr-3035	397	14	.	.	PUNCT
cblr-3035	398	1	56	56	NUM
cblr-3035	398	2	31	31	NUM
cblr-3035	398	3	u.s.c	u.s.c	NOUN
cblr-3035	398	4	.	.	PUNCT
cblr-3035	399	1	§	§	PROPN
cblr-3035	399	2	5318a(a)(2)(a	5318a(a)(2)(a	NUM
cblr-3035	399	3	)	)	PUNCT
cblr-3035	399	4	,	,	PUNCT
cblr-3035	399	5	added	add	VERB
cblr-3035	399	6	by	by	ADP
cblr-3035	399	7	section	section	NOUN
cblr-3035	399	8	311(a	311(a	PROPN
cblr-3035	399	9	)	)	PUNCT
cblr-3035	399	10	of	of	ADP
cblr-3035	399	11	the	the	DET
cblr-3035	399	12	patriot	patriot	PROPN
cblr-3035	399	13	act	act	PROPN
cblr-3035	399	14	.	.	PUNCT
cblr-3035	400	1	7	7	NUM
cblr-3035	400	2	private	private	ADJ
cblr-3035	400	3	banking	banking	NOUN
cblr-3035	400	4	account	account	NOUN
cblr-3035	400	5	is	be	AUX
cblr-3035	400	6	defined	define	VERB
cblr-3035	400	7	in	in	ADP
cblr-3035	400	8	31	31	NUM
cblr-3035	400	9	u.s.c	u.s.c	ADJ
cblr-3035	400	10	.	.	PUNCT
cblr-3035	401	1	§	§	PROPN
cblr-3035	401	2	5318(i)(4)(b	5318(i)(4)(b	NUM
cblr-3035	401	3	)	)	PUNCT
cblr-3035	401	4	,	,	PUNCT
cblr-3035	401	5	added	add	VERB
cblr-3035	401	6	by	by	ADP
cblr-3035	401	7	section	section	NOUN
cblr-3035	401	8	312(a	312(a	PROPN
cblr-3035	401	9	)	)	PUNCT
cblr-3035	401	10	of	of	ADP
cblr-3035	401	11	the	the	DET
cblr-3035	401	12	patriot	patriot	PROPN
cblr-3035	401	13	act	act	PROPN
cblr-3035	401	14	,	,	PUNCT
cblr-3035	401	15	as	as	ADP
cblr-3035	401	16	an	an	DET
cblr-3035	401	17	account	account	NOUN
cblr-3035	401	18	that	that	PRON
cblr-3035	401	19	requires	require	VERB
cblr-3035	401	20	a	a	DET
cblr-3035	401	21	minimum	minimum	ADJ
cblr-3035	401	22	deposit	deposit	NOUN
cblr-3035	401	23	of	of	ADP
cblr-3035	401	24	$	$	SYM
cblr-3035	401	25	1	1	NUM
cblr-3035	401	26	million	million	NUM
cblr-3035	401	27	,	,	PUNCT
cblr-3035	401	28	is	be	AUX
cblr-3035	401	29	established	establish	VERB
cblr-3035	401	30	on	on	ADP
cblr-3035	401	31	behalf	behalf	NOUN
cblr-3035	401	32	of	of	ADP
cblr-3035	401	33	one	one	NUM
cblr-3035	401	34	or	or	CCONJ
cblr-3035	401	35	more	more	ADJ
cblr-3035	401	36	individuals	individual	NOUN
cblr-3035	401	37	who	who	PRON
cblr-3035	401	38	have	have	VERB
cblr-3035	401	39	a	a	DET
cblr-3035	401	40	direct	direct	ADJ
cblr-3035	401	41	or	or	CCONJ
cblr-3035	401	42	beneficial	beneficial	ADJ
cblr-3035	401	43	ownership	ownership	NOUN
cblr-3035	401	44	interest	interest	NOUN
cblr-3035	401	45	in	in	ADP
cblr-3035	401	46	the	the	DET
cblr-3035	401	47	account	account	NOUN
cblr-3035	401	48	and	and	CCONJ
cblr-3035	401	49	is	be	AUX
cblr-3035	401	50	assigned	assign	VERB
cblr-3035	401	51	to	to	ADP
cblr-3035	401	52	,	,	PUNCT
cblr-3035	401	53	or	or	CCONJ
cblr-3035	401	54	administered	administer	VERB
cblr-3035	401	55	by	by	ADP
cblr-3035	401	56	,	,	PUNCT
cblr-3035	401	57	an	an	DET
cblr-3035	401	58	officer	officer	NOUN
cblr-3035	401	59	of	of	ADP
cblr-3035	401	60	a	a	DET
cblr-3035	401	61	financial	financial	ADJ
cblr-3035	401	62	institution	institution	NOUN
cblr-3035	401	63	acting	act	VERB
cblr-3035	401	64	as	as	ADP
cblr-3035	401	65	a	a	DET
cblr-3035	401	66	liaison	liaison	NOUN
cblr-3035	401	67	between	between	ADP
cblr-3035	401	68	the	the	DET
cblr-3035	401	69	financial	financial	ADJ
cblr-3035	401	70	institution	institution	NOUN
cblr-3035	401	71	and	and	CCONJ
cblr-3035	401	72	the	the	DET
cblr-3035	401	73	direct	direct	ADJ
cblr-3035	401	74	or	or	CCONJ
cblr-3035	401	75	beneficial	beneficial	ADJ
cblr-3035	401	76	owner	owner	NOUN
cblr-3035	401	77	of	of	ADP
cblr-3035	401	78	the	the	DET
cblr-3035	401	79	account	account	NOUN
cblr-3035	401	80	.	.	PUNCT
cblr-3035	401	81	'	'	PUNCT
cblr-3035	402	1	31	31	NUM
cblr-3035	402	2	u.s.c	u.s.c	ADJ
cblr-3035	402	3	.	.	PUNCT
cblr-3035	403	1	§	§	PROPN
cblr-3035	403	2	5318(i)(1	5318(i)(1	NUM
cblr-3035	403	3	)	)	PUNCT
cblr-3035	403	4	,	,	PUNCT
cblr-3035	403	5	added	add	VERB
cblr-3035	403	6	by	by	ADP
cblr-3035	403	7	section	section	NOUN
cblr-3035	403	8	312(a	312(a	PROPN
cblr-3035	403	9	)	)	PUNCT
cblr-3035	403	10	of	of	ADP
cblr-3035	403	11	the	the	DET
cblr-3035	403	12	patriot	patriot	PROPN
cblr-3035	403	13	act	act	PROPN
cblr-3035	403	14	.	.	PUNCT
cblr-3035	404	1	minimum	minimum	ADJ
cblr-3035	404	2	due	due	ADJ
cblr-3035	404	3	diligence	diligence	NOUN
cblr-3035	404	4	standards	standard	NOUN
cblr-3035	404	5	for	for	ADP
cblr-3035	404	6	private	private	ADJ
cblr-3035	404	7	banking	banking	NOUN
cblr-3035	404	8	accounts	account	NOUN
cblr-3035	404	9	are	be	AUX
cblr-3035	404	10	set	set	VERB
cblr-3035	404	11	forth	forth	ADV
cblr-3035	404	12	in	in	ADP
cblr-3035	404	13	31	31	NUM
cblr-3035	404	14	u.s.c	u.s.c	ADJ
cblr-3035	404	15	.	.	PUNCT
cblr-3035	405	1	§	§	PROPN
cblr-3035	405	2	5318(i)(3	5318(i)(3	NUM
cblr-3035	405	3	)	)	PUNCT
cblr-3035	405	4	,	,	PUNCT
cblr-3035	405	5	added	add	VERB
cblr-3035	405	6	by	by	ADP
cblr-3035	405	7	section	section	NOUN
cblr-3035	405	8	312(a	312(a	PROPN
cblr-3035	405	9	)	)	PUNCT
cblr-3035	405	10	of	of	ADP
cblr-3035	405	11	the	the	DET
cblr-3035	405	12	patriot	patriot	PROPN
cblr-3035	405	13	act	act	PROPN
cblr-3035	405	14	.	.	PUNCT
cblr-3035	405	15	"	"	PUNCT
cblr-3035	406	1	offshore	offshore	ADJ
cblr-3035	406	2	banking	banking	NOUN
cblr-3035	406	3	license	license	NOUN
cblr-3035	406	4	is	be	AUX
cblr-3035	406	5	defined	define	VERB
cblr-3035	406	6	in	in	ADP
cblr-3035	406	7	31	31	NUM
cblr-3035	406	8	u.s.c	u.s.c	ADJ
cblr-3035	406	9	.	.	PUNCT
cblr-3035	407	1	§	§	PROPN
cblr-3035	407	2	5318(i)(4)(a	5318(i)(4)(a	NUM
cblr-3035	407	3	)	)	PUNCT
cblr-3035	407	4	,	,	PUNCT
cblr-3035	407	5	added	add	VERB
cblr-3035	407	6	by	by	ADP
cblr-3035	407	7	section	section	NOUN
cblr-3035	407	8	312(a	312(a	PROPN
cblr-3035	407	9	)	)	PUNCT
cblr-3035	407	10	of	of	ADP
cblr-3035	407	11	the	the	DET
cblr-3035	407	12	patriot	patriot	PROPN
cblr-3035	407	13	act	act	PROPN
cblr-3035	407	14	.	.	PUNCT
cblr-3035	408	1	60	60	NUM
cblr-3035	408	2	31	31	NUM
cblr-3035	408	3	u.s.c	u.s.c	NOUN
cblr-3035	408	4	.	.	PUNCT
cblr-3035	409	1	§	§	PROPN
cblr-3035	409	2	5318(i)(2)(a	5318(i)(2)(a	NUM
cblr-3035	409	3	)	)	PUNCT
cblr-3035	409	4	,	,	PUNCT
cblr-3035	409	5	added	add	VERB
cblr-3035	409	6	by	by	ADP
cblr-3035	409	7	section	section	NOUN
cblr-3035	409	8	312(a	312(a	PROPN
cblr-3035	409	9	)	)	PUNCT
cblr-3035	409	10	of	of	ADP
cblr-3035	409	11	the	the	DET
cblr-3035	409	12	patriot	patriot	PROPN
cblr-3035	409	13	act	act	PROPN
cblr-3035	409	14	.	.	PUNCT
cblr-3035	410	1	the	the	DET
cblr-3035	410	2	enhanced	enhanced	ADJ
cblr-3035	410	3	policies	policy	NOUN
cblr-3035	410	4	,	,	PUNCT
cblr-3035	410	5	procedures	procedure	NOUN
cblr-3035	410	6	and	and	CCONJ
cblr-3035	410	7	controls	control	NOUN
cblr-3035	410	8	are	be	AUX
cblr-3035	410	9	described	describe	VERB
cblr-3035	410	10	in	in	ADP
cblr-3035	410	11	31	31	NUM
cblr-3035	410	12	u.s.c	u.s.c	ADJ
cblr-3035	410	13	.	.	PUNCT
cblr-3035	411	1	§	§	PROPN
cblr-3035	411	2	5318(i)(2)(b	5318(i)(2)(b	PROPN
cblr-3035	411	3	)	)	PUNCT
cblr-3035	411	4	,	,	PUNCT
cblr-3035	411	5	added	add	VERB
cblr-3035	411	6	by	by	ADP
cblr-3035	411	7	section	section	NOUN
cblr-3035	411	8	312(a	312(a	PROPN
cblr-3035	411	9	)	)	PUNCT
cblr-3035	411	10	of	of	ADP
cblr-3035	411	11	the	the	DET
cblr-3035	411	12	patriot	patriot	PROPN
cblr-3035	411	13	act	act	PROPN
cblr-3035	411	14	.	.	PUNCT
cblr-3035	412	1	(	(	PUNCT
cblr-3035	412	2	vol	vol	NOUN
cblr-3035	412	3	.	.	PUNCT
cblr-3035	413	1	2004columbia	2004columbia	NUM
cblr-3035	413	2	business	business	NOUN
cblr-3035	413	3	la	la	PROPN
cblr-3035	413	4	w	w	PROPN
cblr-3035	413	5	review	review	NOUN
cblr-3035	413	6	no	no	INTJ
cblr-3035	413	7	.	.	PUNCT
cblr-3035	414	1	3:721	3:721	NUM
cblr-3035	414	2	]	]	X
cblr-3035	414	3	u.s	u.s	PROPN
cblr-3035	414	4	.	.	PROPN
cblr-3035	414	5	jurisdiction	jurisdiction	NOUN
cblr-3035	414	6	over	over	ADP
cblr-3035	414	7	dollar	dollar	NOUN
cblr-3035	414	8	transfers	transfer	NOUN
cblr-3035	414	9	743	743	NUM
cblr-3035	414	10	institution	institution	NOUN
cblr-3035	414	11	"	"	PUNCT
cblr-3035	414	12	is	be	AUX
cblr-3035	414	13	prohibited	prohibit	VERB
cblr-3035	414	14	from	from	ADP
cblr-3035	414	15	opening	open	VERB
cblr-3035	414	16	correspondent	correspondent	NOUN
cblr-3035	414	17	accounts	account	VERB
cblr-3035	414	18	for	for	ADP
cblr-3035	414	19	a	a	DET
cblr-3035	414	20	shell	shell	NOUN
cblr-3035	414	21	bank,62	bank,62	NOUN
cblr-3035	414	22	i.e.	i.e.	X
cblr-3035	414	23	,	,	PUNCT
cblr-3035	414	24	a	a	DET
cblr-3035	414	25	bank	bank	NOUN
cblr-3035	414	26	that	that	PRON
cblr-3035	414	27	has	have	VERB
cblr-3035	414	28	no	no	DET
cblr-3035	414	29	physical	physical	ADJ
cblr-3035	414	30	presence	presence	NOUN
cblr-3035	414	31	in	in	ADP
cblr-3035	414	32	any	any	DET
cblr-3035	414	33	country	country	NOUN
cblr-3035	414	34	.	.	PUNCT
cblr-3035	414	35	"	"	PUNCT
cblr-3035	415	1	b.	b.	PROPN
cblr-3035	415	2	authority	authority	PROPN
cblr-3035	415	3	to	to	PART
cblr-3035	415	4	request	request	VERB
cblr-3035	415	5	records	record	NOUN
cblr-3035	415	6	from	from	ADP
cblr-3035	415	7	foreign	foreign	ADJ
cblr-3035	415	8	banks	bank	NOUN
cblr-3035	415	9	a	a	DET
cblr-3035	415	10	foreign	foreign	ADJ
cblr-3035	415	11	bank	bank	NOUN
cblr-3035	415	12	that	that	PRON
cblr-3035	415	13	maintains	maintain	VERB
cblr-3035	415	14	a	a	DET
cblr-3035	415	15	correspondent	correspondent	NOUN
cblr-3035	415	16	account	account	NOUN
cblr-3035	415	17	"	"	PUNCT
cblr-3035	415	18	in	in	ADP
cblr-3035	415	19	the	the	DET
cblr-3035	415	20	united	united	PROPN
cblr-3035	415	21	states	states	PROPN
cblr-3035	415	22	may	may	AUX
cblr-3035	415	23	be	be	AUX
cblr-3035	415	24	the	the	DET
cblr-3035	415	25	addressee	addressee	NOUN
cblr-3035	415	26	of	of	ADP
cblr-3035	415	27	a	a	DET
cblr-3035	415	28	summons	summon	NOUN
cblr-3035	415	29	or	or	CCONJ
cblr-3035	415	30	subpoena	subpoena	NOUN
cblr-3035	415	31	of	of	ADP
cblr-3035	415	32	the	the	DET
cblr-3035	415	33	secretary	secretary	NOUN
cblr-3035	415	34	or	or	CCONJ
cblr-3035	415	35	the	the	DET
cblr-3035	415	36	attorney	attorney	NOUN
cblr-3035	415	37	general	general	NOUN
cblr-3035	415	38	requesting	request	VERB
cblr-3035	415	39	from	from	ADP
cblr-3035	415	40	the	the	DET
cblr-3035	415	41	foreign	foreign	ADJ
cblr-3035	415	42	bank	bank	NOUN
cblr-3035	415	43	records	record	NOUN
cblr-3035	415	44	related	relate	VERB
cblr-3035	415	45	to	to	ADP
cblr-3035	415	46	such	such	ADJ
cblr-3035	415	47	accounts	account	NOUN
cblr-3035	415	48	,	,	PUNCT
cblr-3035	415	49	including	include	VERB
cblr-3035	415	50	records	record	NOUN
cblr-3035	415	51	maintained	maintain	VERB
cblr-3035	415	52	outside	outside	ADV
cblr-3035	415	53	of	of	ADP
cblr-3035	415	54	the	the	DET
cblr-3035	415	55	united	united	PROPN
cblr-3035	415	56	states	states	PROPN
cblr-3035	415	57	relating	relate	VERB
cblr-3035	415	58	to	to	ADP
cblr-3035	415	59	the	the	DET
cblr-3035	415	60	deposit	deposit	NOUN
cblr-3035	415	61	of	of	ADP
cblr-3035	415	62	funds	fund	NOUN
cblr-3035	415	63	into	into	ADP
cblr-3035	415	64	the	the	DET
cblr-3035	415	65	foreign	foreign	ADJ
cblr-3035	415	66	bank	bank	NOUN
cblr-3035	415	67	.	.	PUNCT
cblr-3035	416	1	65	65	NUM
cblr-3035	417	1	if	if	SCONJ
cblr-3035	417	2	the	the	DET
cblr-3035	417	3	foreign	foreign	ADJ
cblr-3035	417	4	bank	bank	NOUN
cblr-3035	417	5	fails	fail	VERB
cblr-3035	417	6	to	to	PART
cblr-3035	417	7	comply	comply	VERB
cblr-3035	417	8	with	with	ADP
cblr-3035	417	9	the	the	DET
cblr-3035	417	10	summons	summon	NOUN
cblr-3035	417	11	or	or	CCONJ
cblr-3035	417	12	with	with	ADP
cblr-3035	417	13	the	the	DET
cblr-3035	417	14	subpoena	subpoena	NOUN
cblr-3035	417	15	to	to	PART
cblr-3035	417	16	provide	provide	VERB
cblr-3035	417	17	records	record	NOUN
cblr-3035	417	18	or	or	CCONJ
cblr-3035	417	19	to	to	PART
cblr-3035	417	20	contest	contest	VERB
cblr-3035	417	21	in	in	ADP
cblr-3035	417	22	a	a	DET
cblr-3035	417	23	u.s	u.s	PROPN
cblr-3035	417	24	.	.	PROPN
cblr-3035	417	25	court	court	PROPN
cblr-3035	417	26	such	such	ADJ
cblr-3035	417	27	summons	summon	NOUN
cblr-3035	417	28	or	or	CCONJ
cblr-3035	417	29	subpoena	subpoena	NOUN
cblr-3035	417	30	,	,	PUNCT
cblr-3035	417	31	the	the	DET
cblr-3035	417	32	secretary	secretary	NOUN
cblr-3035	417	33	or	or	CCONJ
cblr-3035	417	34	the	the	DET
cblr-3035	417	35	attorney	attorney	NOUN
cblr-3035	417	36	general	general	NOUN
cblr-3035	417	37	may	may	AUX
cblr-3035	417	38	instruct	instruct	VERB
cblr-3035	417	39	the	the	DET
cblr-3035	417	40	domestic	domestic	ADJ
cblr-3035	417	41	covered	covered	ADJ
cblr-3035	417	42	financial	financial	ADJ
cblr-3035	417	43	institution	institution	NOUN
cblr-3035	417	44	66	66	NUM
cblr-3035	417	45	to	to	PART
cblr-3035	417	46	terminate	terminate	VERB
cblr-3035	417	47	any	any	DET
cblr-3035	417	48	correspondent	correspondent	NOUN
cblr-3035	417	49	relationshipwith	relationshipwith	ADP
cblr-3035	417	50	the	the	DET
cblr-3035	417	51	foreign	foreign	ADJ
cblr-3035	417	52	bank	bank	NOUN
cblr-3035	417	53	.	.	PUNCT
cblr-3035	417	54	"	"	PUNCT
cblr-3035	418	1	a	a	DET
cblr-3035	418	2	u.s	u.s	PROPN
cblr-3035	418	3	.	.	PROPN
cblr-3035	418	4	financial	financial	ADJ
cblr-3035	418	5	institution	institution	NOUN
cblr-3035	418	6	that	that	SCONJ
cblr-3035	418	7	61	61	NUM
cblr-3035	418	8	31	31	NUM
cblr-3035	418	9	u.s.c	u.s.c	NOUN
cblr-3035	418	10	.	.	PUNCT
cblr-3035	419	1	§	§	PROPN
cblr-3035	419	2	5318(j)(1	5318(j)(1	NOUN
cblr-3035	419	3	)	)	PUNCT
cblr-3035	419	4	,	,	PUNCT
cblr-3035	419	5	added	add	VERB
cblr-3035	419	6	by	by	ADP
cblr-3035	419	7	section	section	NOUN
cblr-3035	419	8	313(a	313(a	NUM
cblr-3035	419	9	)	)	PUNCT
cblr-3035	419	10	of	of	ADP
cblr-3035	419	11	the	the	DET
cblr-3035	419	12	patriot	patriot	PROPN
cblr-3035	419	13	act	act	PROPN
cblr-3035	419	14	,	,	PUNCT
cblr-3035	419	15	defines	define	VERB
cblr-3035	419	16	covered	cover	VERB
cblr-3035	419	17	financial	financial	ADJ
cblr-3035	419	18	institutions	institution	NOUN
cblr-3035	419	19	as	as	SCONJ
cblr-3035	419	20	the	the	DET
cblr-3035	419	21	financial	financial	ADJ
cblr-3035	419	22	institutions	institution	NOUN
cblr-3035	419	23	referred	refer	VERB
cblr-3035	419	24	to	to	ADP
cblr-3035	419	25	in	in	ADP
cblr-3035	419	26	31	31	NUM
cblr-3035	419	27	u.s.c	u.s.c	ADJ
cblr-3035	419	28	.	.	PUNCT
cblr-3035	420	1	§	§	PROPN
cblr-3035	420	2	5312(a)(2)(a)-(g	5312(a)(2)(a)-(g	NUM
cblr-3035	420	3	)	)	PUNCT
cblr-3035	420	4	,	,	PUNCT
cblr-3035	420	5	i.e.	i.e.	X
cblr-3035	420	6	,	,	PUNCT
cblr-3035	420	7	an	an	DET
cblr-3035	420	8	insured	insured	ADJ
cblr-3035	420	9	bank	bank	NOUN
cblr-3035	420	10	;	;	PUNCT
cblr-3035	420	11	a	a	DET
cblr-3035	420	12	commercial	commercial	ADJ
cblr-3035	420	13	bank	bank	NOUN
cblr-3035	420	14	or	or	CCONJ
cblr-3035	420	15	trust	trust	NOUN
cblr-3035	420	16	company	company	NOUN
cblr-3035	420	17	;	;	PUNCT
cblr-3035	420	18	a	a	DET
cblr-3035	420	19	private	private	ADJ
cblr-3035	420	20	banker	banker	NOUN
cblr-3035	420	21	;	;	PUNCT
cblr-3035	420	22	an	an	DET
cblr-3035	420	23	agency	agency	NOUN
cblr-3035	420	24	or	or	CCONJ
cblr-3035	420	25	branch	branch	NOUN
cblr-3035	420	26	of	of	ADP
cblr-3035	420	27	a	a	DET
cblr-3035	420	28	foreign	foreign	ADJ
cblr-3035	420	29	bank	bank	NOUN
cblr-3035	420	30	in	in	ADP
cblr-3035	420	31	the	the	DET
cblr-3035	420	32	united	united	PROPN
cblr-3035	420	33	states	states	PROPN
cblr-3035	420	34	;	;	PUNCT
cblr-3035	420	35	any	any	DET
cblr-3035	420	36	credit	credit	NOUN
cblr-3035	420	37	union	union	NOUN
cblr-3035	420	38	;	;	PUNCT
cblr-3035	420	39	a	a	DET
cblr-3035	420	40	thrift	thrift	NOUN
cblr-3035	420	41	institution	institution	NOUN
cblr-3035	420	42	;	;	PUNCT
cblr-3035	420	43	and	and	CCONJ
cblr-3035	420	44	a	a	DET
cblr-3035	420	45	registered	register	VERB
cblr-3035	420	46	broker	broker	NOUN
cblr-3035	420	47	-	-	PUNCT
cblr-3035	420	48	dealer	dealer	NOUN
cblr-3035	420	49	.	.	PUNCT
cblr-3035	421	1	the	the	DET
cblr-3035	421	2	term	term	NOUN
cblr-3035	421	3	covered	cover	VERB
cblr-3035	421	4	financial	financial	ADJ
cblr-3035	421	5	institutions	institution	NOUN
cblr-3035	421	6	is	be	AUX
cblr-3035	421	7	narrower	narrow	ADJ
cblr-3035	421	8	than	than	ADP
cblr-3035	421	9	the	the	DET
cblr-3035	421	10	term	term	NOUN
cblr-3035	421	11	financial	financial	ADJ
cblr-3035	421	12	institution	institution	NOUN
cblr-3035	421	13	defined	define	VERB
cblr-3035	421	14	in	in	ADP
cblr-3035	421	15	31	31	NUM
cblr-3035	421	16	u.s.c	u.s.c	ADJ
cblr-3035	421	17	.	.	PUNCT
cblr-3035	422	1	§	§	PROPN
cblr-3035	422	2	5312(2	5312(2	NUM
cblr-3035	422	3	)	)	PUNCT
cblr-3035	422	4	.	.	PUNCT
cblr-3035	423	1	in	in	ADP
cblr-3035	423	2	effect	effect	NOUN
cblr-3035	423	3	,	,	PUNCT
cblr-3035	423	4	covered	cover	VERB
cblr-3035	423	5	financial	financial	ADJ
cblr-3035	423	6	institutions	institution	NOUN
cblr-3035	423	7	are	be	AUX
cblr-3035	423	8	"	"	PUNCT
cblr-3035	423	9	real	real	ADJ
cblr-3035	423	10	banks	bank	NOUN
cblr-3035	423	11	"	"	PUNCT
cblr-3035	423	12	and	and	CCONJ
cblr-3035	423	13	registered	register	VERB
cblr-3035	423	14	broker	broker	NOUN
cblr-3035	423	15	-	-	PUNCT
cblr-3035	423	16	dealers	dealer	NOUN
cblr-3035	423	17	.	.	PUNCT
cblr-3035	424	1	6	6	NUM
cblr-3035	424	2	'	'	NUM
cblr-3035	424	3	31	31	NUM
cblr-3035	424	4	u.s.c	u.s.c	NOUN
cblr-3035	424	5	.	.	PUNCT
cblr-3035	425	1	§	§	PROPN
cblr-3035	425	2	5318(j	5318(j	PROPN
cblr-3035	425	3	)	)	PUNCT
cblr-3035	425	4	,	,	PUNCT
cblr-3035	425	5	added	add	VERB
cblr-3035	425	6	by	by	ADP
cblr-3035	425	7	section	section	NOUN
cblr-3035	425	8	313(a	313(a	NUM
cblr-3035	425	9	)	)	PUNCT
cblr-3035	425	10	of	of	ADP
cblr-3035	425	11	the	the	DET
cblr-3035	425	12	patriot	patriot	PROPN
cblr-3035	425	13	act	act	PROPN
cblr-3035	425	14	.	.	PUNCT
cblr-3035	426	1	63	63	NUM
cblr-3035	426	2	31	31	NUM
cblr-3035	426	3	u.s.c	u.s.c	NOUN
cblr-3035	426	4	.	.	PUNCT
cblr-3035	427	1	§	§	PROPN
cblr-3035	427	2	5318(j)1	5318(j)1	NUM
cblr-3035	427	3	)	)	PUNCT
cblr-3035	427	4	,	,	PUNCT
cblr-3035	427	5	added	add	VERB
cblr-3035	427	6	by	by	ADP
cblr-3035	427	7	section	section	NOUN
cblr-3035	427	8	313(a	313(a	NUM
cblr-3035	427	9	)	)	PUNCT
cblr-3035	427	10	of	of	ADP
cblr-3035	427	11	the	the	DET
cblr-3035	427	12	patriot	patriot	PROPN
cblr-3035	427	13	act	act	PROPN
cblr-3035	427	14	.	.	PUNCT
cblr-3035	428	1	'	'	PUNCT
cblr-3035	428	2	4	4	NUM
cblr-3035	428	3	for	for	ADP
cblr-3035	428	4	the	the	DET
cblr-3035	428	5	definition	definition	NOUN
cblr-3035	428	6	of	of	ADP
cblr-3035	428	7	correspondent	correspondent	NOUN
cblr-3035	428	8	account	account	NOUN
cblr-3035	428	9	,	,	PUNCT
cblr-3035	428	10	see	see	VERB
cblr-3035	428	11	supra	supra	PROPN
cblr-3035	428	12	note	note	PROPN
cblr-3035	428	13	50	50	NUM
cblr-3035	428	14	.	.	NOUN
cblr-3035	428	15	31	31	NUM
cblr-3035	428	16	u.s.c	u.s.c	ADJ
cblr-3035	428	17	.	.	PUNCT
cblr-3035	429	1	§	§	PROPN
cblr-3035	429	2	5318(k)(1)(b	5318(k)(1)(b	PROPN
cblr-3035	429	3	)	)	PUNCT
cblr-3035	429	4	,	,	PUNCT
cblr-3035	429	5	added	add	VERB
cblr-3035	429	6	by	by	ADP
cblr-3035	429	7	section	section	NOUN
cblr-3035	429	8	319(b	319(b	PROPN
cblr-3035	429	9	)	)	PUNCT
cblr-3035	429	10	of	of	ADP
cblr-3035	429	11	the	the	DET
cblr-3035	429	12	patriot	patriot	PROPN
cblr-3035	429	13	act	act	PROPN
cblr-3035	429	14	.	.	PUNCT
cblr-3035	430	1	31	31	NUM
cblr-3035	430	2	u.s.c	u.s.c	ADJ
cblr-3035	430	3	.	.	PUNCT
cblr-3035	431	1	§	§	PROPN
cblr-3035	431	2	5318(k)(3)(a)(i	5318(k)(3)(a)(i	NUM
cblr-3035	431	3	)	)	PUNCT
cblr-3035	431	4	,	,	PUNCT
cblr-3035	431	5	added	add	VERB
cblr-3035	431	6	by	by	ADP
cblr-3035	431	7	section	section	NOUN
cblr-3035	431	8	319(b	319(b	PROPN
cblr-3035	431	9	)	)	PUNCT
cblr-3035	431	10	of	of	ADP
cblr-3035	431	11	the	the	DET
cblr-3035	431	12	patriot	patriot	PROPN
cblr-3035	431	13	act	act	PROPN
cblr-3035	431	14	.	.	PUNCT
cblr-3035	432	1	if	if	SCONJ
cblr-3035	432	2	the	the	DET
cblr-3035	432	3	foreign	foreign	ADJ
cblr-3035	432	4	bank	bank	NOUN
cblr-3035	432	5	does	do	AUX
cblr-3035	432	6	not	not	PART
cblr-3035	432	7	have	have	VERB
cblr-3035	432	8	a	a	DET
cblr-3035	432	9	representative	representative	NOUN
cblr-3035	432	10	in	in	ADP
cblr-3035	432	11	the	the	DET
cblr-3035	432	12	united	united	PROPN
cblr-3035	432	13	states	states	PROPN
cblr-3035	432	14	,	,	PUNCT
cblr-3035	432	15	the	the	DET
cblr-3035	432	16	summons	summon	NOUN
cblr-3035	432	17	may	may	AUX
cblr-3035	432	18	be	be	AUX
cblr-3035	432	19	served	serve	VERB
cblr-3035	432	20	in	in	ADP
cblr-3035	432	21	the	the	DET
cblr-3035	432	22	foreign	foreign	ADJ
cblr-3035	432	23	country	country	NOUN
cblr-3035	432	24	pursuant	pursuant	ADJ
cblr-3035	432	25	to	to	ADP
cblr-3035	432	26	any	any	DET
cblr-3035	432	27	treaty	treaty	NOUN
cblr-3035	432	28	regarding	regard	VERB
cblr-3035	432	29	international	international	ADJ
cblr-3035	432	30	law	law	NOUN
cblr-3035	432	31	enforcement	enforcement	NOUN
cblr-3035	432	32	assistance	assistance	NOUN
cblr-3035	432	33	.	.	PUNCT
cblr-3035	433	1	31	31	NUM
cblr-3035	433	2	u.s.c	u.s.c	ADJ
cblr-3035	433	3	.	.	PUNCT
cblr-3035	434	1	§	§	PROPN
cblr-3035	434	2	5318(k)(3)(a)(ii	5318(k)(3)(a)(ii	NUM
cblr-3035	434	3	)	)	PUNCT
cblr-3035	434	4	,	,	PUNCT
cblr-3035	434	5	added	add	VERB
cblr-3035	434	6	by	by	ADP
cblr-3035	434	7	section	section	NOUN
cblr-3035	434	8	319(b	319(b	PROPN
cblr-3035	434	9	)	)	PUNCT
cblr-3035	434	10	of	of	ADP
cblr-3035	434	11	the	the	DET
cblr-3035	434	12	patriot	patriot	PROPN
cblr-3035	434	13	act	act	PROPN
cblr-3035	434	14	.	.	PUNCT
cblr-3035	435	1	6	6	NUM
cblr-3035	435	2	for	for	ADP
cblr-3035	435	3	the	the	DET
cblr-3035	435	4	definition	definition	NOUN
cblr-3035	435	5	of	of	ADP
cblr-3035	435	6	covered	cover	VERB
cblr-3035	435	7	financial	financial	ADJ
cblr-3035	435	8	institution	institution	NOUN
cblr-3035	435	9	,	,	PUNCT
cblr-3035	435	10	see	see	VERB
cblr-3035	435	11	supra	supra	PROPN
cblr-3035	435	12	note	note	PROPN
cblr-3035	435	13	61	61	NUM
cblr-3035	435	14	.	.	PUNCT
cblr-3035	435	15	67	67	NUM
cblr-3035	435	16	31	31	NUM
cblr-3035	435	17	u.s.c	u.s.c	NOUN
cblr-3035	435	18	.	.	PUNCT
cblr-3035	436	1	§	§	PROPN
cblr-3035	436	2	5318(k)(3)(c	5318(k)(3)(c	NUM
cblr-3035	436	3	)	)	PUNCT
cblr-3035	436	4	,	,	PUNCT
cblr-3035	436	5	added	add	VERB
cblr-3035	436	6	by	by	ADP
cblr-3035	436	7	section	section	NOUN
cblr-3035	436	8	319(b	319(b	PROPN
cblr-3035	436	9	)	)	PUNCT
cblr-3035	436	10	of	of	ADP
cblr-3035	436	11	the	the	DET
cblr-3035	436	12	patriot	patriot	PROPN
cblr-3035	436	13	act	act	PROPN
cblr-3035	436	14	.	.	PUNCT
cblr-3035	437	1	disregards	disregard	VERB
cblr-3035	437	2	the	the	DET
cblr-3035	437	3	aforementioned	aforementioned	ADJ
cblr-3035	437	4	instruction	instruction	NOUN
cblr-3035	437	5	is	be	AUX
cblr-3035	437	6	liable	liable	ADJ
cblr-3035	437	7	for	for	ADP
cblr-3035	437	8	a	a	DET
cblr-3035	437	9	civil	civil	ADJ
cblr-3035	437	10	penalty.68	penalty.68	PROPN
cblr-3035	437	11	c.	c.	NOUN
cblr-3035	437	12	forfeiture	forfeiture	NOUN
cblr-3035	437	13	of	of	ADP
cblr-3035	437	14	funds	fund	NOUN
cblr-3035	437	15	deposited	deposit	VERB
cblr-3035	437	16	at	at	ADP
cblr-3035	437	17	foreign	foreign	ADJ
cblr-3035	437	18	financial	financial	ADJ
cblr-3035	437	19	institutions	institution	NOUN
cblr-3035	437	20	1	1	NUM
cblr-3035	437	21	.	.	PUNCT
cblr-3035	438	1	legal	legal	ADJ
cblr-3035	438	2	authority	authority	NOUN
cblr-3035	438	3	under	under	ADP
cblr-3035	438	4	18	18	NUM
cblr-3035	438	5	u.s.c	u.s.c	ADJ
cblr-3035	438	6	.	.	PUNCT
cblr-3035	439	1	§	§	PROPN
cblr-3035	439	2	981(a	981(a	PROPN
cblr-3035	439	3	)	)	PUNCT
cblr-3035	439	4	,	,	PUNCT
cblr-3035	439	5	which	which	PRON
cblr-3035	439	6	predates	predate	VERB
cblr-3035	439	7	the	the	DET
cblr-3035	439	8	patriot	patriot	PROPN
cblr-3035	439	9	act	act	PROPN
cblr-3035	439	10	,	,	PUNCT
cblr-3035	439	11	property	property	NOUN
cblr-3035	439	12	that	that	PRON
cblr-3035	439	13	is	be	AUX
cblr-3035	439	14	involved	involve	VERB
cblr-3035	439	15	in	in	ADP
cblr-3035	439	16	,	,	PUNCT
cblr-3035	439	17	constitutes	constitute	NOUN
cblr-3035	439	18	,	,	PUNCT
cblr-3035	439	19	is	be	AUX
cblr-3035	439	20	derived	derive	VERB
cblr-3035	439	21	from	from	ADP
cblr-3035	439	22	or	or	CCONJ
cblr-3035	439	23	is	be	AUX
cblr-3035	439	24	traceable	traceable	ADJ
cblr-3035	439	25	to	to	ADP
cblr-3035	439	26	proceeds	proceed	NOUN
cblr-3035	439	27	obtained	obtain	VERB
cblr-3035	439	28	directly	directly	ADV
cblr-3035	439	29	or	or	CCONJ
cblr-3035	439	30	indirectly	indirectly	ADV
cblr-3035	439	31	from	from	ADP
cblr-3035	439	32	certain	certain	ADJ
cblr-3035	439	33	criminal	criminal	ADJ
cblr-3035	439	34	offenses69	offenses69	NOUN
cblr-3035	439	35	is	be	AUX
cblr-3035	439	36	subject	subject	ADJ
cblr-3035	439	37	to	to	ADP
cblr-3035	439	38	civil	civil	ADJ
cblr-3035	439	39	forfeiture	forfeiture	NOUN
cblr-3035	439	40	in	in	ADP
cblr-3035	439	41	the	the	DET
cblr-3035	439	42	united	united	PROPN
cblr-3035	439	43	states	states	PROPN
cblr-3035	439	44	.	.	PUNCT
cblr-3035	439	45	"	"	PUNCT
cblr-3035	440	1	furthermore	furthermore	ADV
cblr-3035	440	2	,	,	PUNCT
cblr-3035	440	3	18	18	NUM
cblr-3035	440	4	u.s.c	u.s.c	ADJ
cblr-3035	440	5	.	.	PUNCT
cblr-3035	441	1	§	§	PROPN
cblr-3035	441	2	981(a	981(a	PROPN
cblr-3035	441	3	)	)	PUNCT
cblr-3035	441	4	includes	include	VERB
cblr-3035	441	5	all	all	DET
cblr-3035	441	6	assets	asset	NOUN
cblr-3035	441	7	,	,	PUNCT
cblr-3035	441	8	foreign	foreign	ADJ
cblr-3035	441	9	or	or	CCONJ
cblr-3035	441	10	domestic	domestic	ADJ
cblr-3035	441	11	,	,	PUNCT
cblr-3035	441	12	of	of	ADP
cblr-3035	441	13	persons	person	NOUN
cblr-3035	441	14	engaged	engage	VERB
cblr-3035	441	15	in	in	ADP
cblr-3035	441	16	6	6	NUM
cblr-3035	441	17	31	31	NUM
cblr-3035	441	18	u.s.c	u.s.c	NOUN
cblr-3035	441	19	.	.	PUNCT
cblr-3035	442	1	§	§	PROPN
cblr-3035	442	2	5318(k)(3)(c)(iii	5318(k)(3)(c)(iii	PROPN
cblr-3035	442	3	)	)	PUNCT
cblr-3035	442	4	,	,	PUNCT
cblr-3035	442	5	added	add	VERB
cblr-3035	442	6	by	by	ADP
cblr-3035	442	7	section	section	NOUN
cblr-3035	442	8	319(b	319(b	PROPN
cblr-3035	442	9	)	)	PUNCT
cblr-3035	442	10	of	of	ADP
cblr-3035	442	11	the	the	DET
cblr-3035	442	12	patriot	patriot	PROPN
cblr-3035	442	13	act	act	PROPN
cblr-3035	442	14	,	,	PUNCT
cblr-3035	442	15	provides	provide	VERB
cblr-3035	442	16	for	for	ADP
cblr-3035	442	17	a	a	DET
cblr-3035	442	18	civil	civil	ADJ
cblr-3035	442	19	penalty	penalty	NOUN
cblr-3035	442	20	of	of	ADP
cblr-3035	442	21	up	up	ADP
cblr-3035	442	22	to	to	PART
cblr-3035	442	23	$	$	SYM
cblr-3035	442	24	10,000	10,000	NUM
cblr-3035	442	25	per	per	ADP
cblr-3035	442	26	day	day	NOUN
cblr-3035	442	27	until	until	SCONJ
cblr-3035	442	28	the	the	DET
cblr-3035	442	29	correspondent	correspondent	NOUN
cblr-3035	442	30	relationship	relationship	NOUN
cblr-3035	442	31	is	be	AUX
cblr-3035	442	32	terminated	terminate	VERB
cblr-3035	442	33	.	.	PUNCT
cblr-3035	443	1	69	69	NUM
cblr-3035	443	2	an	an	DET
cblr-3035	443	3	extensive	extensive	ADJ
cblr-3035	443	4	list	list	NOUN
cblr-3035	443	5	of	of	ADP
cblr-3035	443	6	offenses	offense	NOUN
cblr-3035	443	7	is	be	AUX
cblr-3035	443	8	set	set	VERB
cblr-3035	443	9	forth	forth	ADV
cblr-3035	443	10	in	in	ADP
cblr-3035	443	11	18	18	NUM
cblr-3035	443	12	u.s.c	u.s.c	ADJ
cblr-3035	443	13	.	.	PUNCT
cblr-3035	444	1	§	§	PROPN
cblr-3035	444	2	981(a)(1)(a)(f	981(a)(1)(a)(f	NUM
cblr-3035	444	3	)	)	PUNCT
cblr-3035	444	4	,	,	PUNCT
cblr-3035	444	5	as	as	SCONJ
cblr-3035	444	6	amended	amend	VERB
cblr-3035	444	7	by	by	ADP
cblr-3035	444	8	sections	section	NOUN
cblr-3035	444	9	320	320	NUM
cblr-3035	444	10	,	,	PUNCT
cblr-3035	444	11	372(b)(1	372(b)(1	NUM
cblr-3035	444	12	)	)	PUNCT
cblr-3035	444	13	&	&	CCONJ
cblr-3035	444	14	373(b	373(b	NUM
cblr-3035	444	15	)	)	PUNCT
cblr-3035	444	16	of	of	ADP
cblr-3035	444	17	the	the	DET
cblr-3035	444	18	patriot	patriot	PROPN
cblr-3035	444	19	act	act	PROPN
cblr-3035	444	20	,	,	PUNCT
cblr-3035	444	21	and	and	CCONJ
cblr-3035	444	22	by	by	ADP
cblr-3035	444	23	pub	pub	NOUN
cblr-3035	444	24	.	.	PUNCT
cblr-3035	445	1	l.	l.	PROPN
cblr-3035	445	2	no	no	INTJ
cblr-3035	445	3	.	.	PROPN
cblr-3035	446	1	106	106	NUM
cblr-3035	446	2	-	-	SYM
cblr-3035	446	3	185	185	NUM
cblr-3035	446	4	(	(	PUNCT
cblr-3035	446	5	2000	2000	NUM
cblr-3035	446	6	)	)	PUNCT
cblr-3035	446	7	,	,	PUNCT
cblr-3035	447	1	§	§	PROPN
cblr-3035	447	2	§	§	PROPN
cblr-3035	447	3	2(c)(1)(a	2(c)(1)(a	NUM
cblr-3035	447	4	)	)	PUNCT
cblr-3035	447	5	&	&	CCONJ
cblr-3035	447	6	20(a	20(a	NUM
cblr-3035	447	7	)	)	PUNCT
cblr-3035	447	8	,	,	PUNCT
cblr-3035	447	9	114	114	NUM
cblr-3035	447	10	stat	stat	NOUN
cblr-3035	447	11	.	.	PUNCT
cblr-3035	447	12	210	210	NUM
cblr-3035	447	13	,	,	PUNCT
cblr-3035	447	14	including	include	VERB
cblr-3035	447	15	,	,	PUNCT
cblr-3035	447	16	e.g.	e.g.	ADV
cblr-3035	447	17	,	,	PUNCT
cblr-3035	447	18	laundering	laundering	NOUN
cblr-3035	447	19	of	of	ADP
cblr-3035	447	20	monetary	monetary	ADJ
cblr-3035	447	21	instruments	instrument	NOUN
cblr-3035	447	22	;	;	PUNCT
cblr-3035	447	23	engaging	engage	VERB
cblr-3035	447	24	in	in	ADP
cblr-3035	447	25	monetary	monetary	ADJ
cblr-3035	447	26	transactions	transaction	NOUN
cblr-3035	447	27	in	in	ADP
cblr-3035	447	28	property	property	NOUN
cblr-3035	447	29	derived	derive	VERB
cblr-3035	447	30	from	from	ADP
cblr-3035	447	31	specified	specify	VERB
cblr-3035	447	32	unlawful	unlawful	ADJ
cblr-3035	447	33	activities	activity	NOUN
cblr-3035	447	34	;	;	PUNCT
cblr-3035	447	35	prohibition	prohibition	NOUN
cblr-3035	447	36	of	of	ADP
cblr-3035	447	37	illegal	illegal	ADJ
cblr-3035	447	38	money	money	NOUN
cblr-3035	447	39	transmitting	transmit	VERB
cblr-3035	447	40	businesses	business	NOUN
cblr-3035	447	41	;	;	PUNCT
cblr-3035	447	42	receipt	receipt	NOUN
cblr-3035	447	43	of	of	ADP
cblr-3035	447	44	commissions	commission	NOUN
cblr-3035	447	45	or	or	CCONJ
cblr-3035	447	46	gifts	gift	NOUN
cblr-3035	447	47	by	by	ADP
cblr-3035	447	48	employees	employee	NOUN
cblr-3035	447	49	of	of	ADP
cblr-3035	447	50	financial	financial	ADJ
cblr-3035	447	51	institutions	institution	NOUN
cblr-3035	447	52	for	for	ADP
cblr-3035	447	53	procuring	procure	VERB
cblr-3035	447	54	loans	loan	NOUN
cblr-3035	447	55	;	;	PUNCT
cblr-3035	447	56	forgery	forgery	NOUN
cblr-3035	447	57	of	of	ADP
cblr-3035	447	58	obligations	obligation	NOUN
cblr-3035	447	59	,	,	PUNCT
cblr-3035	447	60	securities	security	NOUN
cblr-3035	447	61	or	or	CCONJ
cblr-3035	447	62	coins	coin	NOUN
cblr-3035	447	63	;	;	PUNCT
cblr-3035	447	64	smuggling	smuggling	NOUN
cblr-3035	447	65	;	;	PUNCT
cblr-3035	447	66	theft	theft	NOUN
cblr-3035	447	67	,	,	PUNCT
cblr-3035	447	68	embezzlement	embezzlement	NOUN
cblr-3035	447	69	or	or	CCONJ
cblr-3035	447	70	misapplication	misapplication	NOUN
cblr-3035	447	71	by	by	ADP
cblr-3035	447	72	bank	bank	NOUN
cblr-3035	447	73	employees	employee	NOUN
cblr-3035	447	74	;	;	PUNCT
cblr-3035	447	75	various	various	ADJ
cblr-3035	447	76	types	type	NOUN
cblr-3035	447	77	of	of	ADP
cblr-3035	447	78	fraud	fraud	NOUN
cblr-3035	447	79	against	against	ADP
cblr-3035	447	80	u.s	u.s	PROPN
cblr-3035	447	81	.	.	PROPN
cblr-3035	447	82	financial	financial	ADJ
cblr-3035	447	83	institutions	institution	NOUN
cblr-3035	447	84	;	;	PUNCT
cblr-3035	447	85	unlawful	unlawful	ADJ
cblr-3035	447	86	acts	act	NOUN
cblr-3035	447	87	in	in	ADP
cblr-3035	447	88	connection	connection	NOUN
cblr-3035	447	89	with	with	ADP
cblr-3035	447	90	explosive	explosive	ADJ
cblr-3035	447	91	materials	material	NOUN
cblr-3035	447	92	;	;	PUNCT
cblr-3035	447	93	and	and	CCONJ
cblr-3035	447	94	unlawful	unlawful	ADJ
cblr-3035	447	95	acts	act	NOUN
cblr-3035	447	96	in	in	ADP
cblr-3035	447	97	connection	connection	NOUN
cblr-3035	447	98	with	with	ADP
cblr-3035	447	99	motor	motor	NOUN
cblr-3035	447	100	vehicles	vehicle	NOUN
cblr-3035	447	101	.	.	PUNCT
cblr-3035	448	1	18	18	NUM
cblr-3035	448	2	u.s.c	u.s.c	NOUN
cblr-3035	448	3	.	.	PUNCT
cblr-3035	449	1	§	§	PROPN
cblr-3035	449	2	981(a)(1)(a)-(f	981(a)(1)(a)-(f	NOUN
cblr-3035	449	3	)	)	PUNCT
cblr-3035	449	4	make	make	VERB
cblr-3035	449	5	it	it	PRON
cblr-3035	449	6	clear	clear	ADJ
cblr-3035	449	7	that	that	SCONJ
cblr-3035	449	8	there	there	PRON
cblr-3035	449	9	must	must	AUX
cblr-3035	449	10	be	be	AUX
cblr-3035	449	11	a	a	DET
cblr-3035	449	12	connection	connection	NOUN
cblr-3035	449	13	with	with	ADP
cblr-3035	449	14	the	the	DET
cblr-3035	449	15	criminal	criminal	ADJ
cblr-3035	449	16	offense	offense	NOUN
cblr-3035	449	17	and	and	CCONJ
cblr-3035	449	18	the	the	DET
cblr-3035	449	19	funds	fund	NOUN
cblr-3035	449	20	in	in	ADP
cblr-3035	449	21	the	the	DET
cblr-3035	449	22	account	account	NOUN
cblr-3035	449	23	.	.	PUNCT
cblr-3035	450	1	the	the	DET
cblr-3035	450	2	statute	statute	NOUN
cblr-3035	450	3	uses	use	VERB
cblr-3035	450	4	words	word	NOUN
cblr-3035	450	5	such	such	ADJ
cblr-3035	450	6	as	as	ADP
cblr-3035	450	7	"	"	PUNCT
cblr-3035	450	8	involved	involve	VERB
cblr-3035	450	9	,	,	PUNCT
cblr-3035	450	10	"	"	PUNCT
cblr-3035	450	11	"	"	PUNCT
cblr-3035	450	12	derived	derive	VERB
cblr-3035	450	13	from	from	ADP
cblr-3035	450	14	,	,	PUNCT
cblr-3035	450	15	"	"	PUNCT
cblr-3035	450	16	and	and	CCONJ
cblr-3035	450	17	"	"	PUNCT
cblr-3035	450	18	traceable	traceable	ADJ
cblr-3035	450	19	to	to	ADP
cblr-3035	450	20	.	.	PUNCT
cblr-3035	450	21	"	"	PUNCT
cblr-3035	451	1	it	it	PRON
cblr-3035	451	2	should	should	AUX
cblr-3035	451	3	be	be	AUX
cblr-3035	451	4	noted	note	VERB
cblr-3035	451	5	that	that	SCONJ
cblr-3035	451	6	the	the	DET
cblr-3035	451	7	authority	authority	NOUN
cblr-3035	451	8	to	to	PART
cblr-3035	451	9	take	take	VERB
cblr-3035	451	10	special	special	ADJ
cblr-3035	451	11	measures	measure	NOUN
cblr-3035	451	12	against	against	ADP
cblr-3035	451	13	u.s	u.s	PROPN
cblr-3035	451	14	.	.	PROPN
cblr-3035	451	15	institutions	institution	NOUN
cblr-3035	451	16	maintaining	maintain	VERB
cblr-3035	451	17	a	a	DET
cblr-3035	451	18	correspondent	correspondent	NOUN
cblr-3035	451	19	account	account	NOUN
cblr-3035	451	20	under	under	ADP
cblr-3035	451	21	31	31	NUM
cblr-3035	451	22	u.s.c	u.s.c	ADJ
cblr-3035	451	23	.	.	PUNCT
cblr-3035	452	1	§	§	PROPN
cblr-3035	452	2	5318a	5318a	NUM
cblr-3035	452	3	,	,	PUNCT
cblr-3035	452	4	added	add	VERB
cblr-3035	452	5	by	by	ADP
cblr-3035	452	6	section	section	NOUN
cblr-3035	452	7	311(a	311(a	PROPN
cblr-3035	452	8	)	)	PUNCT
cblr-3035	452	9	of	of	ADP
cblr-3035	452	10	the	the	DET
cblr-3035	452	11	patriot	patriot	PROPN
cblr-3035	452	12	act	act	PROPN
cblr-3035	452	13	,	,	PUNCT
cblr-3035	452	14	depends	depend	VERB
cblr-3035	452	15	on	on	ADP
cblr-3035	452	16	reasonable	reasonable	ADJ
cblr-3035	452	17	grounds	ground	NOUN
cblr-3035	452	18	for	for	ADP
cblr-3035	452	19	a	a	DET
cblr-3035	452	20	conclusion	conclusion	NOUN
cblr-3035	452	21	of	of	ADP
cblr-3035	452	22	primary	primary	ADJ
cblr-3035	452	23	money	money	NOUN
cblr-3035	452	24	laundering	laundering	NOUN
cblr-3035	452	25	concern	concern	NOUN
cblr-3035	452	26	,	,	PUNCT
cblr-3035	452	27	whereas	whereas	SCONJ
cblr-3035	452	28	the	the	DET
cblr-3035	452	29	authority	authority	NOUN
cblr-3035	452	30	of	of	ADP
cblr-3035	452	31	forfeiture	forfeiture	NOUN
cblr-3035	452	32	of	of	ADP
cblr-3035	452	33	31	31	NUM
cblr-3035	452	34	u.s.c	u.s.c	ADJ
cblr-3035	452	35	.	.	PUNCT
cblr-3035	453	1	§	§	PROPN
cblr-3035	453	2	981(k)(1	981(k)(1	NOUN
cblr-3035	453	3	)	)	PUNCT
cblr-3035	453	4	,	,	PUNCT
cblr-3035	453	5	added	add	VERB
cblr-3035	453	6	by	by	ADP
cblr-3035	453	7	section	section	NOUN
cblr-3035	453	8	319(a	319(a	PROPN
cblr-3035	453	9	)	)	PUNCT
cblr-3035	453	10	of	of	ADP
cblr-3035	453	11	the	the	DET
cblr-3035	453	12	patriot	patriot	PROPN
cblr-3035	453	13	act	act	PROPN
cblr-3035	453	14	,	,	PUNCT
cblr-3035	453	15	is	be	AUX
cblr-3035	453	16	based	base	VERB
cblr-3035	453	17	on	on	ADP
cblr-3035	453	18	a	a	DET
cblr-3035	453	19	more	more	ADV
cblr-3035	453	20	comprehensive	comprehensive	ADJ
cblr-3035	453	21	group	group	NOUN
cblr-3035	453	22	of	of	ADP
cblr-3035	453	23	offenses	offense	NOUN
cblr-3035	453	24	.	.	PUNCT
cblr-3035	454	1	however	however	ADV
cblr-3035	454	2	,	,	PUNCT
cblr-3035	454	3	all	all	DET
cblr-3035	454	4	offenses	offense	NOUN
cblr-3035	454	5	must	must	AUX
cblr-3035	454	6	be	be	AUX
cblr-3035	454	7	violations	violation	NOUN
cblr-3035	454	8	of	of	ADP
cblr-3035	454	9	u.s	u.s	PROPN
cblr-3035	454	10	.	.	PROPN
cblr-3035	454	11	statutes	statute	NOUN
cblr-3035	454	12	,	,	PUNCT
cblr-3035	454	13	except	except	SCONJ
cblr-3035	454	14	18	18	NUM
cblr-3035	454	15	u.s.c	u.s.c	ADJ
cblr-3035	454	16	.	.	PUNCT
cblr-3035	455	1	§	§	PROPN
cblr-3035	455	2	981(a)(1)(b	981(a)(1)(b	PROPN
cblr-3035	455	3	)	)	PUNCT
cblr-3035	455	4	,	,	PUNCT
cblr-3035	455	5	which	which	PRON
cblr-3035	455	6	refers	refer	VERB
cblr-3035	455	7	to	to	ADP
cblr-3035	455	8	offenses	offense	NOUN
cblr-3035	455	9	against	against	ADP
cblr-3035	455	10	a	a	DET
cblr-3035	455	11	foreign	foreign	ADJ
cblr-3035	455	12	nation	nation	NOUN
cblr-3035	455	13	or	or	CCONJ
cblr-3035	455	14	involving	involve	VERB
cblr-3035	455	15	controlled	control	VERB
cblr-3035	455	16	substances	substance	NOUN
cblr-3035	455	17	(	(	PUNCT
cblr-3035	455	18	defined	define	VERB
cblr-3035	455	19	in	in	ADP
cblr-3035	455	20	the	the	DET
cblr-3035	455	21	controlled	control	VERB
cblr-3035	455	22	substances	substance	NOUN
cblr-3035	455	23	act	act	NOUN
cblr-3035	455	24	,	,	PUNCT
cblr-3035	455	25	18	18	NUM
cblr-3035	455	26	u.s.c	u.s.c	NOUN
cblr-3035	455	27	.	.	PUNCT
cblr-3035	456	1	§	§	PROPN
cblr-3035	456	2	1956	1956	NUM
cblr-3035	456	3	(	(	PUNCT
cblr-3035	456	4	2000	2000	NUM
cblr-3035	456	5	)	)	PUNCT
cblr-3035	456	6	,	,	PUNCT
cblr-3035	456	7	and	and	CCONJ
cblr-3035	456	8	that	that	PRON
cblr-3035	456	9	are	be	AUX
cblr-3035	456	10	punishable	punishable	ADJ
cblr-3035	456	11	by	by	ADP
cblr-3035	456	12	the	the	DET
cblr-3035	456	13	foreign	foreign	ADJ
cblr-3035	456	14	nation	nation	NOUN
cblr-3035	456	15	and	and	CCONJ
cblr-3035	456	16	under	under	ADP
cblr-3035	456	17	the	the	DET
cblr-3035	456	18	laws	law	NOUN
cblr-3035	456	19	of	of	ADP
cblr-3035	456	20	the	the	DET
cblr-3035	456	21	united	united	PROPN
cblr-3035	456	22	states	states	PROPN
cblr-3035	456	23	.	.	PUNCT
cblr-3035	457	1	70	70	NUM
cblr-3035	457	2	for	for	ADP
cblr-3035	457	3	the	the	DET
cblr-3035	457	4	procedure	procedure	NOUN
cblr-3035	457	5	regarding	regard	VERB
cblr-3035	457	6	forfeiture	forfeiture	NOUN
cblr-3035	457	7	,	,	PUNCT
cblr-3035	457	8	see	see	VERB
cblr-3035	457	9	18	18	NUM
cblr-3035	457	10	u.s.c	u.s.c	ADJ
cblr-3035	457	11	.	.	PUNCT
cblr-3035	458	1	§	§	PROPN
cblr-3035	458	2	981(b	981(b	PROPN
cblr-3035	458	3	)	)	PUNCT
cblr-3035	458	4	,	,	PUNCT
cblr-3035	458	5	added	add	VERB
cblr-3035	458	6	by	by	ADP
cblr-3035	458	7	pub	pub	NOUN
cblr-3035	458	8	.	.	PUNCT
cblr-3035	459	1	l.	l.	PROPN
cblr-3035	459	2	no	no	INTJ
cblr-3035	459	3	.	.	PROPN
cblr-3035	460	1	106	106	NUM
cblr-3035	460	2	-	-	SYM
cblr-3035	460	3	185	185	NUM
cblr-3035	460	4	(	(	PUNCT
cblr-3035	460	5	2000	2000	NUM
cblr-3035	460	6	)	)	PUNCT
cblr-3035	460	7	,	,	PUNCT
cblr-3035	460	8	§	§	NOUN
cblr-3035	460	9	5(a	5(a	NUM
cblr-3035	460	10	)	)	PUNCT
cblr-3035	460	11	,	,	PUNCT
cblr-3035	460	12	114	114	NUM
cblr-3035	460	13	stat	stat	NOUN
cblr-3035	460	14	.	.	PUNCT
cblr-3035	461	1	213	213	NUM
cblr-3035	461	2	-	-	SYM
cblr-3035	461	3	14	14	NUM
cblr-3035	461	4	.	.	PUNCT
cblr-3035	462	1	[	[	X
cblr-3035	462	2	vol	vol	NOUN
cblr-3035	462	3	.	.	PUNCT
cblr-3035	463	1	2004columbia	2004columbia	NUM
cblr-3035	463	2	business	business	NOUN
cblr-3035	463	3	la	la	PROPN
cblr-3035	463	4	w	w	PROPN
cblr-3035	463	5	review	review	NOUN
cblr-3035	463	6	no	no	INTJ
cblr-3035	463	7	.	.	PUNCT
cblr-3035	464	1	3:721	3:721	NUM
cblr-3035	464	2	]	]	X
cblr-3035	464	3	u.s	u.s	PROPN
cblr-3035	464	4	.	.	PROPN
cblr-3035	464	5	jurisdiction	jurisdiction	NOUN
cblr-3035	464	6	over	over	ADP
cblr-3035	464	7	dollar	dollar	NOUN
cblr-3035	464	8	transfers	transfer	NOUN
cblr-3035	464	9	international	international	ADJ
cblr-3035	464	10	terrorism	terrorism	NOUN
cblr-3035	464	11	,	,	PUNCT
cblr-3035	464	12	acquired	acquire	VERB
cblr-3035	464	13	by	by	ADP
cblr-3035	464	14	a	a	DET
cblr-3035	464	15	person	person	NOUN
cblr-3035	464	16	with	with	ADP
cblr-3035	464	17	the	the	DET
cblr-3035	464	18	intent	intent	NOUN
cblr-3035	464	19	of	of	ADP
cblr-3035	464	20	engaging	engage	VERB
cblr-3035	464	21	in	in	ADP
cblr-3035	464	22	international	international	ADJ
cblr-3035	464	23	terrorism	terrorism	NOUN
cblr-3035	464	24	or	or	CCONJ
cblr-3035	464	25	derived	derive	VERB
cblr-3035	464	26	from	from	ADP
cblr-3035	464	27	,	,	PUNCT
cblr-3035	464	28	involved	involve	VERB
cblr-3035	464	29	in	in	ADP
cblr-3035	464	30	,	,	PUNCT
cblr-3035	464	31	or	or	CCONJ
cblr-3035	464	32	used	use	VERB
cblr-3035	464	33	or	or	CCONJ
cblr-3035	464	34	intended	intend	VERB
cblr-3035	464	35	to	to	PART
cblr-3035	464	36	be	be	AUX
cblr-3035	464	37	used	use	VERB
cblr-3035	464	38	in	in	ADP
cblr-3035	464	39	any	any	DET
cblr-3035	464	40	way	way	NOUN
cblr-3035	464	41	for	for	ADP
cblr-3035	464	42	acts	act	NOUN
cblr-3035	464	43	of	of	ADP
cblr-3035	464	44	terrorism	terrorism	NOUN
cblr-3035	464	45	or	or	CCONJ
cblr-3035	464	46	for	for	ADP
cblr-3035	464	47	the	the	DET
cblr-3035	464	48	financing	financing	NOUN
cblr-3035	464	49	of	of	ADP
cblr-3035	464	50	terrorism	terrorism	NOUN
cblr-3035	464	51	.	.	PUNCT
cblr-3035	464	52	"	"	PUNCT
cblr-3035	465	1	finally	finally	ADV
cblr-3035	465	2	,	,	PUNCT
cblr-3035	465	3	any	any	DET
cblr-3035	465	4	property	property	NOUN
cblr-3035	465	5	involved	involve	VERB
cblr-3035	465	6	in	in	ADP
cblr-3035	465	7	a	a	DET
cblr-3035	465	8	violation	violation	NOUN
cblr-3035	465	9	or	or	CCONJ
cblr-3035	465	10	attempted	attempt	VERB
cblr-3035	465	11	violation	violation	NOUN
cblr-3035	465	12	,	,	PUNCT
cblr-3035	465	13	or	or	CCONJ
cblr-3035	465	14	which	which	PRON
cblr-3035	465	15	constitutes	constitute	VERB
cblr-3035	465	16	or	or	CCONJ
cblr-3035	465	17	is	be	AUX
cblr-3035	465	18	derived	derive	VERB
cblr-3035	465	19	from	from	ADP
cblr-3035	465	20	proceeds	proceed	NOUN
cblr-3035	465	21	traceable	traceable	ADJ
cblr-3035	465	22	to	to	ADP
cblr-3035	465	23	a	a	DET
cblr-3035	465	24	violation	violation	NOUN
cblr-3035	465	25	,	,	PUNCT
cblr-3035	465	26	of	of	ADP
cblr-3035	465	27	18	18	NUM
cblr-3035	465	28	u.s.c	u.s.c	ADJ
cblr-3035	465	29	.	.	PUNCT
cblr-3035	466	1	§	§	PROPN
cblr-3035	466	2	2339c	2339c	NUM
cblr-3035	466	3	(	(	PUNCT
cblr-3035	466	4	prohibitions	prohibition	NOUN
cblr-3035	466	5	against	against	ADP
cblr-3035	466	6	the	the	DET
cblr-3035	466	7	financing	financing	NOUN
cblr-3035	466	8	of	of	ADP
cblr-3035	466	9	terrorism	terrorism	NOUN
cblr-3035	466	10	)	)	PUNCT
cblr-3035	466	11	,	,	PUNCT
cblr-3035	466	12	is	be	AUX
cblr-3035	466	13	subject	subject	ADJ
cblr-3035	466	14	to	to	ADP
cblr-3035	466	15	civil	civil	ADJ
cblr-3035	466	16	forfeiture	forfeiture	NOUN
cblr-3035	466	17	in	in	ADP
cblr-3035	466	18	the	the	DET
cblr-3035	466	19	united	united	PROPN
cblr-3035	466	20	states.2	states.2	ADP
cblr-3035	466	21	the	the	DET
cblr-3035	466	22	property	property	NOUN
cblr-3035	466	23	and	and	CCONJ
cblr-3035	466	24	assets	asset	NOUN
cblr-3035	466	25	referred	refer	VERB
cblr-3035	466	26	to	to	ADP
cblr-3035	466	27	in	in	ADP
cblr-3035	466	28	18	18	NUM
cblr-3035	466	29	u.s.c	u.s.c	ADJ
cblr-3035	466	30	.	.	PUNCT
cblr-3035	467	1	§	§	PROPN
cblr-3035	467	2	981(a	981(a	PROPN
cblr-3035	467	3	)	)	PUNCT
cblr-3035	467	4	are	be	AUX
cblr-3035	467	5	not	not	PART
cblr-3035	467	6	limited	limit	VERB
cblr-3035	467	7	to	to	ADP
cblr-3035	467	8	assets	asset	NOUN
cblr-3035	467	9	located	locate	VERB
cblr-3035	467	10	in	in	ADP
cblr-3035	467	11	the	the	DET
cblr-3035	467	12	united	united	PROPN
cblr-3035	467	13	states;73	states;73	PROPN
cblr-3035	467	14	however	however	ADV
cblr-3035	467	15	,	,	PUNCT
cblr-3035	467	16	if	if	SCONJ
cblr-3035	467	17	property	property	NOUN
cblr-3035	467	18	or	or	CCONJ
cblr-3035	467	19	assets	asset	NOUN
cblr-3035	467	20	subject	subject	ADJ
cblr-3035	467	21	to	to	ADP
cblr-3035	467	22	civil	civil	ADJ
cblr-3035	467	23	forfeiture	forfeiture	NOUN
cblr-3035	467	24	under	under	ADP
cblr-3035	467	25	18	18	NUM
cblr-3035	467	26	u.s.c	u.s.c	ADJ
cblr-3035	467	27	.	.	PUNCT
cblr-3035	468	1	§	§	PROPN
cblr-3035	468	2	981(a	981(a	PROPN
cblr-3035	468	3	)	)	PUNCT
cblr-3035	468	4	consists	consist	VERB
cblr-3035	468	5	of	of	ADP
cblr-3035	468	6	funds	fund	NOUN
cblr-3035	468	7	71	71	NUM
cblr-3035	468	8	18	18	NUM
cblr-3035	468	9	u.s.c	u.s.c	NOUN
cblr-3035	468	10	.	.	PUNCT
cblr-3035	469	1	§	§	PROPN
cblr-3035	469	2	981(a)(1)(g	981(a)(1)(g	PROPN
cblr-3035	469	3	)	)	PUNCT
cblr-3035	469	4	,	,	PUNCT
cblr-3035	469	5	added	add	VERB
cblr-3035	469	6	by	by	ADP
cblr-3035	469	7	pub	pub	NOUN
cblr-3035	469	8	.	.	PUNCT
cblr-3035	470	1	l.	l.	PROPN
cblr-3035	470	2	no	no	INTJ
cblr-3035	470	3	.	.	PUNCT
cblr-3035	471	1	107	107	NUM
cblr-3035	471	2	-	-	SYM
cblr-3035	471	3	56	56	NUM
cblr-3035	471	4	(	(	PUNCT
cblr-3035	471	5	2001	2001	NUM
cblr-3035	471	6	)	)	PUNCT
cblr-3035	471	7	,	,	PUNCT
cblr-3035	471	8	§	§	PROPN
cblr-3035	471	9	806	806	NUM
cblr-3035	471	10	,	,	PUNCT
cblr-3035	471	11	115	115	NUM
cblr-3035	471	12	stat	stat	NOUN
cblr-3035	471	13	.	.	PUNCT
cblr-3035	472	1	378	378	NUM
cblr-3035	472	2	.	.	PUNCT
cblr-3035	473	1	the	the	DET
cblr-3035	473	2	term	term	NOUN
cblr-3035	473	3	international	international	ADJ
cblr-3035	473	4	terrorism	terrorism	NOUN
cblr-3035	473	5	is	be	AUX
cblr-3035	473	6	defined	define	VERB
cblr-3035	473	7	in	in	ADP
cblr-3035	473	8	18	18	NUM
cblr-3035	473	9	u.s.c	u.s.c	ADJ
cblr-3035	473	10	.	.	PUNCT
cblr-3035	474	1	§	§	PROPN
cblr-3035	474	2	2331(1	2331(1	NUM
cblr-3035	474	3	)	)	PUNCT
cblr-3035	474	4	,	,	PUNCT
cblr-3035	474	5	as	as	SCONJ
cblr-3035	474	6	amended	amend	VERB
cblr-3035	474	7	by	by	ADP
cblr-3035	474	8	section	section	NOUN
cblr-3035	474	9	802(a)(1	802(a)(1	PROPN
cblr-3035	474	10	)	)	PUNCT
cblr-3035	474	11	of	of	ADP
cblr-3035	474	12	the	the	DET
cblr-3035	474	13	patriot	patriot	PROPN
cblr-3035	474	14	act	act	PROPN
cblr-3035	474	15	,	,	PUNCT
cblr-3035	474	16	as	as	ADP
cblr-3035	474	17	activities	activity	NOUN
cblr-3035	474	18	that	that	SCONJ
cblr-3035	474	19	(	(	PUNCT
cblr-3035	474	20	a	a	X
cblr-3035	474	21	)	)	PUNCT
cblr-3035	474	22	involve	involve	VERB
cblr-3035	474	23	violent	violent	ADJ
cblr-3035	474	24	acts	act	NOUN
cblr-3035	474	25	or	or	CCONJ
cblr-3035	474	26	acts	act	VERB
cblr-3035	474	27	dangerous	dangerous	ADJ
cblr-3035	474	28	to	to	ADP
cblr-3035	474	29	human	human	ADJ
cblr-3035	474	30	life	life	NOUN
cblr-3035	474	31	that	that	PRON
cblr-3035	474	32	are	be	AUX
cblr-3035	474	33	a	a	DET
cblr-3035	474	34	violation	violation	NOUN
cblr-3035	474	35	of	of	ADP
cblr-3035	474	36	the	the	DET
cblr-3035	474	37	criminal	criminal	ADJ
cblr-3035	474	38	laws	law	NOUN
cblr-3035	474	39	of	of	ADP
cblr-3035	474	40	the	the	DET
cblr-3035	474	41	united	united	PROPN
cblr-3035	474	42	states	states	PROPN
cblr-3035	474	43	or	or	CCONJ
cblr-3035	474	44	of	of	ADP
cblr-3035	474	45	any	any	DET
cblr-3035	474	46	state	state	NOUN
cblr-3035	474	47	,	,	PUNCT
cblr-3035	474	48	or	or	CCONJ
cblr-3035	474	49	that	that	PRON
cblr-3035	474	50	would	would	AUX
cblr-3035	474	51	be	be	AUX
cblr-3035	474	52	a	a	DET
cblr-3035	474	53	criminal	criminal	ADJ
cblr-3035	474	54	violation	violation	NOUN
cblr-3035	474	55	if	if	SCONJ
cblr-3035	474	56	committed	commit	VERB
cblr-3035	474	57	within	within	ADP
cblr-3035	474	58	the	the	DET
cblr-3035	474	59	jurisdiction	jurisdiction	NOUN
cblr-3035	474	60	of	of	ADP
cblr-3035	474	61	the	the	DET
cblr-3035	474	62	united	united	PROPN
cblr-3035	474	63	states	states	PROPN
cblr-3035	474	64	or	or	CCONJ
cblr-3035	474	65	of	of	ADP
cblr-3035	474	66	any	any	DET
cblr-3035	474	67	state	state	NOUN
cblr-3035	474	68	;	;	PUNCT
cblr-3035	474	69	(	(	PUNCT
cblr-3035	474	70	b	b	X
cblr-3035	474	71	)	)	PUNCT
cblr-3035	474	72	appear	appear	VERB
cblr-3035	474	73	to	to	PART
cblr-3035	474	74	be	be	AUX
cblr-3035	474	75	intended	intend	VERB
cblr-3035	474	76	(	(	PUNCT
cblr-3035	474	77	i	i	NOUN
cblr-3035	474	78	)	)	PUNCT
cblr-3035	474	79	to	to	PART
cblr-3035	474	80	intimidate	intimidate	VERB
cblr-3035	474	81	or	or	CCONJ
cblr-3035	474	82	coerce	coerce	VERB
cblr-3035	474	83	a	a	DET
cblr-3035	474	84	civilian	civilian	ADJ
cblr-3035	474	85	population	population	NOUN
cblr-3035	474	86	;	;	PUNCT
cblr-3035	474	87	(	(	PUNCT
cblr-3035	474	88	ii	ii	NOUN
cblr-3035	474	89	)	)	PUNCT
cblr-3035	474	90	to	to	PART
cblr-3035	474	91	influence	influence	VERB
cblr-3035	474	92	the	the	DET
cblr-3035	474	93	policy	policy	NOUN
cblr-3035	474	94	of	of	ADP
cblr-3035	474	95	a	a	DET
cblr-3035	474	96	government	government	NOUN
cblr-3035	474	97	by	by	ADP
cblr-3035	474	98	intimidation	intimidation	NOUN
cblr-3035	474	99	or	or	CCONJ
cblr-3035	474	100	coercion	coercion	NOUN
cblr-3035	474	101	;	;	PUNCT
cblr-3035	474	102	or	or	CCONJ
cblr-3035	474	103	(	(	PUNCT
cblr-3035	474	104	iii	iii	NOUN
cblr-3035	474	105	)	)	PUNCT
cblr-3035	474	106	to	to	PART
cblr-3035	474	107	affect	affect	VERB
cblr-3035	474	108	the	the	DET
cblr-3035	474	109	conduct	conduct	NOUN
cblr-3035	474	110	of	of	ADP
cblr-3035	474	111	a	a	DET
cblr-3035	474	112	government	government	NOUN
cblr-3035	474	113	by	by	ADP
cblr-3035	474	114	mass	mass	ADJ
cblr-3035	474	115	destruction	destruction	NOUN
cblr-3035	474	116	,	,	PUNCT
cblr-3035	474	117	assassination	assassination	NOUN
cblr-3035	474	118	,	,	PUNCT
cblr-3035	474	119	or	or	CCONJ
cblr-3035	474	120	kidnapping	kidnapping	NOUN
cblr-3035	474	121	;	;	PUNCT
cblr-3035	474	122	and	and	CCONJ
cblr-3035	474	123	(	(	PUNCT
cblr-3035	474	124	c	c	X
cblr-3035	474	125	)	)	PUNCT
cblr-3035	474	126	occur	occur	VERB
cblr-3035	474	127	primarily	primarily	ADV
cblr-3035	474	128	outside	outside	ADP
cblr-3035	474	129	the	the	DET
cblr-3035	474	130	territorial	territorial	ADJ
cblr-3035	474	131	jurisdiction	jurisdiction	NOUN
cblr-3035	474	132	of	of	ADP
cblr-3035	474	133	the	the	DET
cblr-3035	474	134	united	united	PROPN
cblr-3035	474	135	states	states	PROPN
cblr-3035	474	136	,	,	PUNCT
cblr-3035	474	137	or	or	CCONJ
cblr-3035	474	138	transcend	transcend	VERB
cblr-3035	474	139	national	national	ADJ
cblr-3035	474	140	boundaries	boundary	NOUN
cblr-3035	474	141	in	in	ADP
cblr-3035	474	142	terms	term	NOUN
cblr-3035	474	143	of	of	ADP
cblr-3035	474	144	the	the	DET
cblr-3035	474	145	means	mean	NOUN
cblr-3035	474	146	by	by	ADP
cblr-3035	474	147	which	which	PRON
cblr-3035	474	148	they	they	PRON
cblr-3035	474	149	are	be	AUX
cblr-3035	474	150	accomplished	accomplish	VERB
cblr-3035	474	151	,	,	PUNCT
cblr-3035	474	152	the	the	DET
cblr-3035	474	153	persons	person	NOUN
cblr-3035	474	154	they	they	PRON
cblr-3035	474	155	appear	appear	VERB
cblr-3035	474	156	intended	intend	VERB
cblr-3035	474	157	to	to	PART
cblr-3035	474	158	intimidate	intimidate	VERB
cblr-3035	474	159	or	or	CCONJ
cblr-3035	474	160	coerce	coerce	VERB
cblr-3035	474	161	,	,	PUNCT
cblr-3035	474	162	or	or	CCONJ
cblr-3035	474	163	the	the	DET
cblr-3035	474	164	locale	locale	NOUN
cblr-3035	474	165	in	in	ADP
cblr-3035	474	166	which	which	PRON
cblr-3035	474	167	their	their	PRON
cblr-3035	474	168	perpetrators	perpetrator	NOUN
cblr-3035	474	169	operate	operate	VERB
cblr-3035	474	170	or	or	CCONJ
cblr-3035	474	171	seek	seek	VERB
cblr-3035	474	172	asylum	asylum	NOUN
cblr-3035	474	173	.	.	PUNCT
cblr-3035	475	1	12	12	NUM
cblr-3035	475	2	18	18	NUM
cblr-3035	475	3	u.s.c	u.s.c	NOUN
cblr-3035	475	4	.	.	PUNCT
cblr-3035	476	1	§	§	PROPN
cblr-3035	476	2	981(a)(1)(h	981(a)(1)(h	NUM
cblr-3035	476	3	)	)	PUNCT
cblr-3035	476	4	,	,	PUNCT
cblr-3035	476	5	added	add	VERB
cblr-3035	476	6	by	by	ADP
cblr-3035	476	7	pub	pub	NOUN
cblr-3035	476	8	.	.	PUNCT
cblr-3035	477	1	l.	l.	PROPN
cblr-3035	477	2	no	no	INTJ
cblr-3035	477	3	.	.	PUNCT
cblr-3035	478	1	107	107	NUM
cblr-3035	478	2	-	-	SYM
cblr-3035	478	3	197	197	NUM
cblr-3035	478	4	(	(	PUNCT
cblr-3035	478	5	2002	2002	NUM
cblr-3035	478	6	)	)	PUNCT
cblr-3035	478	7	,	,	PUNCT
cblr-3035	478	8	§	§	PROPN
cblr-3035	478	9	301(d	301(d	PROPN
cblr-3035	478	10	)	)	PUNCT
cblr-3035	478	11	,	,	PUNCT
cblr-3035	478	12	116	116	NUM
cblr-3035	478	13	stat	stat	NOUN
cblr-3035	478	14	.	.	PUNCT
cblr-3035	479	1	728	728	NUM
cblr-3035	479	2	.	.	NOUN
cblr-3035	479	3	18	18	NUM
cblr-3035	479	4	u.s.c	u.s.c	NOUN
cblr-3035	479	5	.	.	PUNCT
cblr-3035	480	1	§	§	PROPN
cblr-3035	480	2	2339c	2339c	NUM
cblr-3035	480	3	is	be	AUX
cblr-3035	480	4	violated	violate	VERB
cblr-3035	480	5	if	if	SCONJ
cblr-3035	480	6	a	a	DET
cblr-3035	480	7	person	person	NOUN
cblr-3035	480	8	provides	provide	VERB
cblr-3035	480	9	or	or	CCONJ
cblr-3035	480	10	collects	collect	VERB
cblr-3035	480	11	funds	fund	NOUN
cblr-3035	480	12	with	with	ADP
cblr-3035	480	13	the	the	DET
cblr-3035	480	14	intention	intention	NOUN
cblr-3035	480	15	that	that	SCONJ
cblr-3035	480	16	such	such	ADJ
cblr-3035	480	17	funds	fund	NOUN
cblr-3035	480	18	be	be	AUX
cblr-3035	480	19	used	use	VERB
cblr-3035	480	20	,	,	PUNCT
cblr-3035	480	21	or	or	CCONJ
cblr-3035	480	22	with	with	ADP
cblr-3035	480	23	the	the	DET
cblr-3035	480	24	knowledge	knowledge	NOUN
cblr-3035	480	25	that	that	PRON
cblr-3035	480	26	such	such	ADJ
cblr-3035	480	27	funds	fund	NOUN
cblr-3035	480	28	are	be	AUX
cblr-3035	480	29	to	to	PART
cblr-3035	480	30	be	be	AUX
cblr-3035	480	31	used	use	VERB
cblr-3035	480	32	in	in	ADP
cblr-3035	480	33	order	order	NOUN
cblr-3035	480	34	to	to	PART
cblr-3035	480	35	carry	carry	VERB
cblr-3035	480	36	out	out	ADP
cblr-3035	480	37	either	either	CCONJ
cblr-3035	480	38	an	an	DET
cblr-3035	480	39	act	act	NOUN
cblr-3035	480	40	which	which	PRON
cblr-3035	480	41	constitutes	constitute	VERB
cblr-3035	480	42	an	an	DET
cblr-3035	480	43	offense	offense	NOUN
cblr-3035	480	44	within	within	ADP
cblr-3035	480	45	the	the	DET
cblr-3035	480	46	scope	scope	NOUN
cblr-3035	480	47	of	of	ADP
cblr-3035	480	48	a	a	DET
cblr-3035	480	49	treaty	treaty	NOUN
cblr-3035	480	50	specified	specify	VERB
cblr-3035	480	51	in	in	ADP
cblr-3035	480	52	18	18	NUM
cblr-3035	480	53	u.s.c	u.s.c	ADJ
cblr-3035	480	54	.	.	PUNCT
cblr-3035	481	1	§	§	PROPN
cblr-3035	481	2	2339c(e)(7	2339c(e)(7	NUM
cblr-3035	481	3	)	)	PUNCT
cblr-3035	481	4	or	or	CCONJ
cblr-3035	481	5	any	any	DET
cblr-3035	481	6	other	other	ADJ
cblr-3035	481	7	act	act	NOUN
cblr-3035	481	8	intended	intend	VERB
cblr-3035	481	9	to	to	PART
cblr-3035	481	10	cause	cause	VERB
cblr-3035	481	11	death	death	NOUN
cblr-3035	481	12	or	or	CCONJ
cblr-3035	481	13	serious	serious	ADJ
cblr-3035	481	14	bodily	bodily	ADJ
cblr-3035	481	15	injury	injury	NOUN
cblr-3035	481	16	to	to	ADP
cblr-3035	481	17	a	a	DET
cblr-3035	481	18	civilian	civilian	NOUN
cblr-3035	481	19	,	,	PUNCT
cblr-3035	481	20	or	or	CCONJ
cblr-3035	481	21	to	to	ADP
cblr-3035	481	22	any	any	DET
cblr-3035	481	23	other	other	ADJ
cblr-3035	481	24	person	person	NOUN
cblr-3035	481	25	not	not	PART
cblr-3035	481	26	taking	take	VERB
cblr-3035	481	27	an	an	DET
cblr-3035	481	28	active	active	ADJ
cblr-3035	481	29	part	part	NOUN
cblr-3035	481	30	in	in	ADP
cblr-3035	481	31	the	the	DET
cblr-3035	481	32	hostilities	hostility	NOUN
cblr-3035	481	33	in	in	ADP
cblr-3035	481	34	a	a	DET
cblr-3035	481	35	situation	situation	NOUN
cblr-3035	481	36	of	of	ADP
cblr-3035	481	37	armed	armed	ADJ
cblr-3035	481	38	conflict	conflict	NOUN
cblr-3035	481	39	,	,	PUNCT
cblr-3035	481	40	when	when	SCONJ
cblr-3035	481	41	the	the	DET
cblr-3035	481	42	purpose	purpose	NOUN
cblr-3035	481	43	of	of	ADP
cblr-3035	481	44	such	such	ADJ
cblr-3035	481	45	act	act	NOUN
cblr-3035	481	46	,	,	PUNCT
cblr-3035	481	47	by	by	ADP
cblr-3035	481	48	its	its	PRON
cblr-3035	481	49	nature	nature	NOUN
cblr-3035	481	50	or	or	CCONJ
cblr-3035	481	51	context	context	NOUN
cblr-3035	481	52	,	,	PUNCT
cblr-3035	481	53	is	be	AUX
cblr-3035	481	54	to	to	PART
cblr-3035	481	55	intimidate	intimidate	VERB
cblr-3035	481	56	a	a	DET
cblr-3035	481	57	population	population	NOUN
cblr-3035	481	58	,	,	PUNCT
cblr-3035	481	59	or	or	CCONJ
cblr-3035	481	60	to	to	PART
cblr-3035	481	61	compel	compel	VERB
cblr-3035	481	62	a	a	DET
cblr-3035	481	63	government	government	NOUN
cblr-3035	481	64	or	or	CCONJ
cblr-3035	481	65	an	an	DET
cblr-3035	481	66	international	international	ADJ
cblr-3035	481	67	organization	organization	NOUN
cblr-3035	481	68	to	to	PART
cblr-3035	481	69	do	do	VERB
cblr-3035	481	70	or	or	CCONJ
cblr-3035	481	71	to	to	PART
cblr-3035	481	72	abstain	abstain	VERB
cblr-3035	481	73	from	from	ADP
cblr-3035	481	74	doing	do	VERB
cblr-3035	481	75	any	any	DET
cblr-3035	481	76	act	act	NOUN
cblr-3035	481	77	.	.	PUNCT
cblr-3035	482	1	7	7	X
cblr-3035	482	2	'	'	PUNCT
cblr-3035	482	3	there	there	PRON
cblr-3035	482	4	is	be	VERB
cblr-3035	482	5	one	one	NUM
cblr-3035	482	6	exception	exception	NOUN
cblr-3035	482	7	to	to	ADP
cblr-3035	482	8	this	this	DET
cblr-3035	482	9	rule	rule	NOUN
cblr-3035	482	10	.	.	PUNCT
cblr-3035	483	1	the	the	DET
cblr-3035	483	2	property	property	NOUN
cblr-3035	483	3	derived	derive	VERB
cblr-3035	483	4	from	from	ADP
cblr-3035	483	5	,	,	PUNCT
cblr-3035	483	6	or	or	CCONJ
cblr-3035	483	7	traceable	traceable	ADJ
cblr-3035	483	8	to	to	ADP
cblr-3035	483	9	,	,	PUNCT
cblr-3035	483	10	any	any	DET
cblr-3035	483	11	proceeds	proceed	NOUN
cblr-3035	483	12	obtained	obtain	VERB
cblr-3035	483	13	directly	directly	ADV
cblr-3035	483	14	or	or	CCONJ
cblr-3035	483	15	indirectly	indirectly	ADV
cblr-3035	483	16	from	from	ADP
cblr-3035	483	17	an	an	DET
cblr-3035	483	18	offense	offense	NOUN
cblr-3035	483	19	against	against	ADP
cblr-3035	483	20	a	a	DET
cblr-3035	483	21	foreign	foreign	ADJ
cblr-3035	483	22	nation	nation	NOUN
cblr-3035	483	23	,	,	PUNCT
cblr-3035	483	24	if	if	SCONJ
cblr-3035	483	25	the	the	DET
cblr-3035	483	26	offence	offence	NOUN
cblr-3035	483	27	would	would	AUX
cblr-3035	483	28	be	be	AUX
cblr-3035	483	29	punishable	punishable	ADJ
cblr-3035	483	30	in	in	ADP
cblr-3035	483	31	the	the	DET
cblr-3035	483	32	foreign	foreign	ADJ
cblr-3035	483	33	nation	nation	NOUN
cblr-3035	483	34	and	and	CCONJ
cblr-3035	483	35	under	under	ADP
cblr-3035	483	36	the	the	DET
cblr-3035	483	37	laws	law	NOUN
cblr-3035	483	38	of	of	ADP
cblr-3035	483	39	the	the	DET
cblr-3035	483	40	united	united	PROPN
cblr-3035	483	41	states	states	PROPN
cblr-3035	483	42	,	,	PUNCT
cblr-3035	483	43	is	be	AUX
cblr-3035	483	44	subject	subject	ADJ
cblr-3035	483	45	to	to	ADP
cblr-3035	483	46	forfeiture	forfeiture	NOUN
cblr-3035	483	47	only	only	ADV
cblr-3035	483	48	if	if	SCONJ
cblr-3035	483	49	within	within	ADP
cblr-3035	483	50	the	the	DET
cblr-3035	483	51	jurisdiction	jurisdiction	NOUN
cblr-3035	483	52	of	of	ADP
cblr-3035	483	53	the	the	DET
cblr-3035	483	54	united	united	PROPN
cblr-3035	483	55	states	states	PROPN
cblr-3035	483	56	.	.	PUNCT
cblr-3035	484	1	18	18	NUM
cblr-3035	484	2	u.s.c	u.s.c	NOUN
cblr-3035	484	3	.	.	PUNCT
cblr-3035	485	1	§	§	PROPN
cblr-3035	485	2	981(a)(1)(b	981(a)(1)(b	PROPN
cblr-3035	485	3	)	)	PUNCT
cblr-3035	485	4	,	,	PUNCT
cblr-3035	485	5	amended	amend	VERB
cblr-3035	485	6	by	by	ADP
cblr-3035	485	7	section	section	NOUN
cblr-3035	485	8	320	320	NUM
cblr-3035	485	9	of	of	ADP
cblr-3035	485	10	the	the	DET
cblr-3035	485	11	patriot	patriot	PROPN
cblr-3035	485	12	act	act	PROPN
cblr-3035	485	13	.	.	PUNCT
cblr-3035	486	1	deposited	deposit	VERB
cblr-3035	486	2	at	at	ADP
cblr-3035	486	3	a	a	DET
cblr-3035	486	4	foreign	foreign	ADJ
cblr-3035	486	5	bank	bank	NOUN
cblr-3035	486	6	outside	outside	ADP
cblr-3035	486	7	the	the	DET
cblr-3035	486	8	united	united	PROPN
cblr-3035	486	9	states	states	PROPN
cblr-3035	486	10	,	,	PUNCT
cblr-3035	486	11	the	the	DET
cblr-3035	486	12	united	united	PROPN
cblr-3035	486	13	states	states	PROPN
cblr-3035	486	14	could	could	AUX
cblr-3035	486	15	not	not	PART
cblr-3035	486	16	enforce	enforce	VERB
cblr-3035	486	17	the	the	DET
cblr-3035	486	18	forfeiture	forfeiture	NOUN
cblr-3035	486	19	.	.	PUNCT
cblr-3035	487	1	section	section	NOUN
cblr-3035	487	2	319(a	319(a	PROPN
cblr-3035	487	3	)	)	PUNCT
cblr-3035	487	4	of	of	ADP
cblr-3035	487	5	the	the	DET
cblr-3035	487	6	patriot	patriot	NOUN
cblr-3035	487	7	act74	act74	NOUN
cblr-3035	487	8	goes	go	VERB
cblr-3035	487	9	beyond	beyond	ADP
cblr-3035	487	10	18	18	NUM
cblr-3035	487	11	u.s.c	u.s.c	ADJ
cblr-3035	487	12	.	.	PUNCT
cblr-3035	488	1	§	§	PROPN
cblr-3035	488	2	981(a	981(a	PROPN
cblr-3035	488	3	)	)	PUNCT
cblr-3035	488	4	in	in	ADP
cblr-3035	488	5	that	that	SCONJ
cblr-3035	488	6	it	it	PRON
cblr-3035	488	7	enables	enable	VERB
cblr-3035	488	8	u.s	u.s	PROPN
cblr-3035	488	9	.	.	PROPN
cblr-3035	488	10	enforcement	enforcement	NOUN
cblr-3035	488	11	authorities	authority	NOUN
cblr-3035	488	12	to	to	PART
cblr-3035	488	13	seize	seize	VERB
cblr-3035	488	14	funds	fund	NOUN
cblr-3035	488	15	held	hold	VERB
cblr-3035	488	16	for	for	ADP
cblr-3035	488	17	a	a	DET
cblr-3035	488	18	foreign	foreign	ADJ
cblr-3035	488	19	bank	bank	NOUN
cblr-3035	488	20	in	in	ADP
cblr-3035	488	21	a	a	DET
cblr-3035	488	22	u.s	u.s	PROPN
cblr-3035	488	23	.	.	PROPN
cblr-3035	488	24	interbank	interbank	NOUN
cblr-3035	488	25	account75	account75	NOUN
cblr-3035	488	26	at	at	ADP
cblr-3035	488	27	a	a	DET
cblr-3035	488	28	u.s	u.s	PROPN
cblr-3035	488	29	.	.	PROPN
cblr-3035	488	30	financial	financial	ADJ
cblr-3035	488	31	institution	institution	NOUN
cblr-3035	488	32	"	"	PUNCT
cblr-3035	488	33	without	without	ADP
cblr-3035	488	34	the	the	DET
cblr-3035	488	35	need	need	NOUN
cblr-3035	488	36	to	to	PART
cblr-3035	488	37	trace	trace	VERB
cblr-3035	488	38	the	the	DET
cblr-3035	488	39	funds	fund	NOUN
cblr-3035	488	40	to	to	ADP
cblr-3035	488	41	an	an	DET
cblr-3035	488	42	illegal	illegal	ADJ
cblr-3035	488	43	act	act	NOUN
cblr-3035	488	44	.	.	PUNCT
cblr-3035	489	1	the	the	DET
cblr-3035	489	2	patriot	patriot	PROPN
cblr-3035	489	3	act	act	PROPN
cblr-3035	489	4	now	now	ADV
cblr-3035	489	5	provides	provide	VERB
cblr-3035	489	6	that	that	SCONJ
cblr-3035	489	7	if	if	SCONJ
cblr-3035	489	8	tainted	taint	VERB
cblr-3035	489	9	funds	fund	NOUN
cblr-3035	489	10	are	be	AUX
cblr-3035	489	11	deposited	deposit	VERB
cblr-3035	489	12	into	into	ADP
cblr-3035	489	13	an	an	DET
cblr-3035	489	14	account	account	NOUN
cblr-3035	489	15	at	at	ADP
cblr-3035	489	16	a	a	DET
cblr-3035	489	17	foreign	foreign	ADJ
cblr-3035	489	18	bank	bank	NOUN
cblr-3035	489	19	that	that	PRON
cblr-3035	489	20	has	have	VERB
cblr-3035	489	21	an	an	DET
cblr-3035	489	22	interbank	interbank	NOUN
cblr-3035	489	23	or	or	CCONJ
cblr-3035	489	24	correspondent	correspondent	NOUN
cblr-3035	489	25	account	account	NOUN
cblr-3035	489	26	in	in	ADP
cblr-3035	489	27	the	the	DET
cblr-3035	489	28	united	united	PROPN
cblr-3035	489	29	states	states	PROPN
cblr-3035	489	30	with	with	ADP
cblr-3035	489	31	a	a	DET
cblr-3035	489	32	covered	cover	VERB
cblr-3035	489	33	financial	financial	ADJ
cblr-3035	489	34	institution,77	institution,77	NOUN
cblr-3035	489	35	the	the	DET
cblr-3035	489	36	funds	fund	NOUN
cblr-3035	489	37	so	so	ADV
cblr-3035	489	38	deposited	deposit	VERB
cblr-3035	489	39	"	"	PUNCT
cblr-3035	489	40	shall	shall	AUX
cblr-3035	489	41	be	be	AUX
cblr-3035	489	42	deemed	deem	VERB
cblr-3035	489	43	[	[	PUNCT
cblr-3035	489	44	for	for	ADP
cblr-3035	489	45	purposes	purpose	NOUN
cblr-3035	489	46	of	of	ADP
cblr-3035	489	47	a	a	DET
cblr-3035	489	48	forfeiture	forfeiture	NOUN
cblr-3035	489	49	under	under	ADP
cblr-3035	489	50	18	18	NUM
cblr-3035	489	51	u.s.c	u.s.c	ADJ
cblr-3035	489	52	.	.	PUNCT
cblr-3035	490	1	§	§	PROPN
cblr-3035	490	2	981(a	981(a	PROPN
cblr-3035	490	3	)	)	PUNCT
cblr-3035	490	4	]	]	PUNCT
cblr-3035	490	5	to	to	PART
cblr-3035	490	6	have	have	AUX
cblr-3035	490	7	been	be	AUX
cblr-3035	490	8	deposited	deposit	VERB
cblr-3035	490	9	into	into	ADP
cblr-3035	490	10	an	an	DET
cblr-3035	490	11	interbank	interbank	NOUN
cblr-3035	490	12	account	account	NOUN
cblr-3035	490	13	in	in	ADP
cblr-3035	490	14	the	the	DET
cblr-3035	490	15	united	united	PROPN
cblr-3035	490	16	states	states	PROPN
cblr-3035	490	17	.	.	PUNCT
cblr-3035	491	1	"78	"78	NOUN
cblr-3035	491	2	this	this	PRON
cblr-3035	491	3	is	be	AUX
cblr-3035	491	4	irrespective	irrespective	ADJ
cblr-3035	491	5	of	of	ADP
cblr-3035	491	6	the	the	DET
cblr-3035	491	7	country	country	NOUN
cblr-3035	491	8	where	where	SCONJ
cblr-3035	491	9	the	the	DET
cblr-3035	491	10	targeted	target	VERB
cblr-3035	491	11	depositor	depositor	NOUN
cblr-3035	491	12	's	's	PART
cblr-3035	491	13	account	account	NOUN
cblr-3035	491	14	is	be	AUX
cblr-3035	491	15	held	hold	VERB
cblr-3035	491	16	and	and	CCONJ
cblr-3035	491	17	irrespective	irrespective	ADV
cblr-3035	491	18	of	of	ADP
cblr-3035	491	19	whether	whether	SCONJ
cblr-3035	491	20	there	there	PRON
cblr-3035	491	21	has	have	AUX
cblr-3035	491	22	been	be	AUX
cblr-3035	491	23	a	a	DET
cblr-3035	491	24	money	money	NOUN
cblr-3035	491	25	transfer	transfer	NOUN
cblr-3035	491	26	or	or	CCONJ
cblr-3035	491	27	not	not	PART
cblr-3035	491	28	.	.	PUNCT
cblr-3035	492	1	as	as	ADP
cblr-3035	492	2	18	18	NUM
cblr-3035	492	3	u.s.c	u.s.c	ADJ
cblr-3035	492	4	.	.	PUNCT
cblr-3035	493	1	§	§	PROPN
cblr-3035	493	2	981(a	981(a	PROPN
cblr-3035	493	3	)	)	PUNCT
cblr-3035	493	4	merely	merely	ADV
cblr-3035	493	5	refers	refer	VERB
cblr-3035	493	6	to	to	ADP
cblr-3035	493	7	funds	fund	NOUN
cblr-3035	493	8	traceable	traceable	ADJ
cblr-3035	493	9	to	to	ADP
cblr-3035	493	10	a	a	DET
cblr-3035	493	11	specified	specify	VERB
cblr-3035	493	12	criminal	criminal	ADJ
cblr-3035	493	13	act	act	NOUN
cblr-3035	493	14	,	,	PUNCT
cblr-3035	493	15	it	it	PRON
cblr-3035	493	16	does	do	AUX
cblr-3035	493	17	not	not	PART
cblr-3035	493	18	matter	matter	VERB
cblr-3035	493	19	whether	whether	SCONJ
cblr-3035	493	20	the	the	DET
cblr-3035	493	21	funds	fund	NOUN
cblr-3035	493	22	in	in	ADP
cblr-3035	493	23	the	the	DET
cblr-3035	493	24	foreign	foreign	ADJ
cblr-3035	493	25	account	account	NOUN
cblr-3035	493	26	are	be	AUX
cblr-3035	493	27	held	hold	VERB
cblr-3035	493	28	in	in	ADP
cblr-3035	493	29	u.s	u.s	PROPN
cblr-3035	493	30	.	.	PROPN
cblr-3035	493	31	dollars	dollar	NOUN
cblr-3035	493	32	or	or	CCONJ
cblr-3035	493	33	in	in	ADP
cblr-3035	493	34	a	a	DET
cblr-3035	493	35	foreign	foreign	ADJ
cblr-3035	493	36	currency.5	currency.5	PROPN
cblr-3035	493	37	the	the	DET
cblr-3035	493	38	new	new	ADJ
cblr-3035	493	39	jurisdiction	jurisdiction	NOUN
cblr-3035	493	40	introduced	introduce	VERB
cblr-3035	493	41	by	by	ADP
cblr-3035	493	42	the	the	DET
cblr-3035	493	43	patriot	patriot	NOUN
cblr-3035	493	44	14	14	NUM
cblr-3035	493	45	18	18	NUM
cblr-3035	493	46	u.s.c	u.s.c	NOUN
cblr-3035	493	47	.	.	PUNCT
cblr-3035	494	1	§	§	PROPN
cblr-3035	494	2	981(k)(1)(a	981(k)(1)(a	NUM
cblr-3035	494	3	)	)	PUNCT
cblr-3035	494	4	,	,	PUNCT
cblr-3035	494	5	added	add	VERB
cblr-3035	494	6	by	by	ADP
cblr-3035	494	7	section	section	NOUN
cblr-3035	494	8	319(a	319(a	PROPN
cblr-3035	494	9	)	)	PUNCT
cblr-3035	494	10	of	of	ADP
cblr-3035	494	11	the	the	DET
cblr-3035	494	12	patriot	patriot	PROPN
cblr-3035	494	13	act	act	PROPN
cblr-3035	494	14	.	.	PUNCT
cblr-3035	495	1	section	section	PROPN
cblr-3035	495	2	319(a	319(a	PROPN
cblr-3035	495	3	)	)	PUNCT
cblr-3035	495	4	adds	add	VERB
cblr-3035	495	5	a	a	DET
cblr-3035	495	6	new	new	ADJ
cblr-3035	495	7	subsection	subsection	NOUN
cblr-3035	495	8	(	(	PUNCT
cblr-3035	495	9	k	k	NOUN
cblr-3035	495	10	)	)	PUNCT
cblr-3035	495	11	on	on	ADP
cblr-3035	495	12	"	"	PUNCT
cblr-3035	495	13	interbank	interbank	NOUN
cblr-3035	495	14	accounts	account	NOUN
cblr-3035	495	15	"	"	PUNCT
cblr-3035	495	16	to	to	ADP
cblr-3035	495	17	18	18	NUM
cblr-3035	495	18	u.s.c	u.s.c	ADJ
cblr-3035	495	19	.	.	PUNCT
cblr-3035	496	1	§	§	PROPN
cblr-3035	496	2	981	981	NUM
cblr-3035	496	3	,	,	PUNCT
cblr-3035	496	4	thereby	thereby	ADV
cblr-3035	496	5	expanding	expand	VERB
cblr-3035	496	6	the	the	DET
cblr-3035	496	7	circumstances	circumstance	NOUN
cblr-3035	496	8	under	under	ADP
cblr-3035	496	9	which	which	PRON
cblr-3035	496	10	money	money	NOUN
cblr-3035	496	11	deposited	deposit	VERB
cblr-3035	496	12	in	in	ADP
cblr-3035	496	13	a	a	DET
cblr-3035	496	14	u.s	u.s	PROPN
cblr-3035	496	15	.	.	PROPN
cblr-3035	496	16	interbank	interbank	NOUN
cblr-3035	496	17	account	account	NOUN
cblr-3035	496	18	may	may	AUX
cblr-3035	496	19	be	be	AUX
cblr-3035	496	20	subject	subject	ADJ
cblr-3035	496	21	to	to	ADP
cblr-3035	496	22	forfeiture	forfeiture	NOUN
cblr-3035	496	23	.	.	PUNCT
cblr-3035	497	1	"	"	PUNCT
cblr-3035	498	1	the	the	DET
cblr-3035	498	2	term	term	NOUN
cblr-3035	498	3	interbank	interbank	NOUN
cblr-3035	498	4	account	account	NOUN
cblr-3035	498	5	is	be	AUX
cblr-3035	498	6	defined	define	VERB
cblr-3035	498	7	in	in	ADP
cblr-3035	498	8	18	18	NUM
cblr-3035	498	9	u.s.c	u.s.c	ADJ
cblr-3035	498	10	.	.	PUNCT
cblr-3035	499	1	§	§	PROPN
cblr-3035	499	2	981(k)(4)(a	981(k)(4)(a	NUM
cblr-3035	499	3	)	)	PUNCT
cblr-3035	499	4	,	,	PUNCT
cblr-3035	499	5	added	add	VERB
cblr-3035	499	6	by	by	ADP
cblr-3035	499	7	section	section	NOUN
cblr-3035	499	8	319(a	319(a	PROPN
cblr-3035	499	9	)	)	PUNCT
cblr-3035	499	10	of	of	ADP
cblr-3035	499	11	the	the	DET
cblr-3035	499	12	patriot	patriot	PROPN
cblr-3035	499	13	act	act	PROPN
cblr-3035	499	14	,	,	PUNCT
cblr-3035	499	15	by	by	ADP
cblr-3035	499	16	reference	reference	NOUN
cblr-3035	499	17	to	to	ADP
cblr-3035	499	18	18	18	NUM
cblr-3035	499	19	u.s.c	u.s.c	ADJ
cblr-3035	499	20	.	.	PUNCT
cblr-3035	500	1	§	§	PROPN
cblr-3035	500	2	984(c)(2)(b	984(c)(2)(b	PROPN
cblr-3035	500	3	)	)	PUNCT
cblr-3035	500	4	,	,	PUNCT
cblr-3035	500	5	as	as	SCONJ
cblr-3035	500	6	amended	amend	VERB
cblr-3035	500	7	by	by	ADP
cblr-3035	500	8	section	section	NOUN
cblr-3035	500	9	13(a	13(a	NUM
cblr-3035	500	10	)	)	PUNCT
cblr-3035	500	11	of	of	ADP
cblr-3035	500	12	pub	pub	NOUN
cblr-3035	500	13	.	.	PUNCT
cblr-3035	501	1	l.	l.	PROPN
cblr-3035	501	2	no	no	INTJ
cblr-3035	501	3	.	.	PROPN
cblr-3035	502	1	106	106	NUM
cblr-3035	502	2	-	-	SYM
cblr-3035	502	3	185	185	NUM
cblr-3035	502	4	(	(	PUNCT
cblr-3035	502	5	2000	2000	NUM
cblr-3035	502	6	)	)	PUNCT
cblr-3035	502	7	,	,	PUNCT
cblr-3035	502	8	114	114	NUM
cblr-3035	502	9	stat	stat	NOUN
cblr-3035	502	10	.	.	PUNCT
cblr-3035	503	1	218	218	NUM
cblr-3035	503	2	-	-	SYM
cblr-3035	503	3	19	19	NUM
cblr-3035	503	4	,	,	PUNCT
cblr-3035	503	5	as	as	ADP
cblr-3035	503	6	an	an	DET
cblr-3035	503	7	account	account	NOUN
cblr-3035	503	8	held	hold	VERB
cblr-3035	503	9	by	by	ADP
cblr-3035	503	10	one	one	NUM
cblr-3035	503	11	financial	financial	ADJ
cblr-3035	503	12	institution	institution	NOUN
cblr-3035	503	13	at	at	ADP
cblr-3035	503	14	another	another	DET
cblr-3035	503	15	financial	financial	ADJ
cblr-3035	503	16	institution	institution	NOUN
cblr-3035	503	17	primarily	primarily	ADV
cblr-3035	503	18	for	for	ADP
cblr-3035	503	19	the	the	DET
cblr-3035	503	20	purpose	purpose	NOUN
cblr-3035	503	21	of	of	ADP
cblr-3035	503	22	facilitating	facilitate	VERB
cblr-3035	503	23	customer	customer	NOUN
cblr-3035	503	24	transactions	transaction	NOUN
cblr-3035	503	25	.	.	PUNCT
cblr-3035	504	1	76	76	NUM
cblr-3035	504	2	18	18	NUM
cblr-3035	504	3	u.s.c	u.s.c	NOUN
cblr-3035	504	4	.	.	PUNCT
cblr-3035	505	1	§	§	PROPN
cblr-3035	505	2	981(k)(1)(a	981(k)(1)(a	NUM
cblr-3035	505	3	)	)	PUNCT
cblr-3035	505	4	,	,	PUNCT
cblr-3035	505	5	added	add	VERB
cblr-3035	505	6	by	by	ADP
cblr-3035	505	7	section	section	NOUN
cblr-3035	505	8	319(a	319(a	PROPN
cblr-3035	505	9	)	)	PUNCT
cblr-3035	505	10	of	of	ADP
cblr-3035	505	11	the	the	DET
cblr-3035	505	12	patriot	patriot	PROPN
cblr-3035	505	13	act	act	PROPN
cblr-3035	505	14	,	,	PUNCT
cblr-3035	505	15	refers	refer	VERB
cblr-3035	505	16	to	to	ADP
cblr-3035	505	17	covered	cover	VERB
cblr-3035	505	18	financial	financial	ADJ
cblr-3035	505	19	institution	institution	NOUN
cblr-3035	505	20	as	as	SCONJ
cblr-3035	505	21	defined	define	VERB
cblr-3035	505	22	in	in	ADP
cblr-3035	505	23	31	31	NUM
cblr-3035	505	24	u.s.c	u.s.c	ADJ
cblr-3035	505	25	.	.	PUNCT
cblr-3035	506	1	§	§	PROPN
cblr-3035	506	2	5318(j)(1	5318(j)(1	NOUN
cblr-3035	506	3	)	)	PUNCT
cblr-3035	506	4	,	,	PUNCT
cblr-3035	506	5	in	in	ADP
cblr-3035	506	6	other	other	ADJ
cblr-3035	506	7	words	word	NOUN
cblr-3035	506	8	,	,	PUNCT
cblr-3035	506	9	to	to	ADP
cblr-3035	506	10	"	"	PUNCT
cblr-3035	506	11	real	real	ADJ
cblr-3035	506	12	banks	bank	NOUN
cblr-3035	506	13	"	"	PUNCT
cblr-3035	506	14	and	and	CCONJ
cblr-3035	506	15	registered	register	VERB
cblr-3035	506	16	broker	broker	NOUN
cblr-3035	506	17	-	-	PUNCT
cblr-3035	506	18	dealers	dealer	NOUN
cblr-3035	506	19	.	.	PUNCT
cblr-3035	507	1	see	see	VERB
cblr-3035	507	2	supra	supra	PROPN
cblr-3035	507	3	note	note	PROPN
cblr-3035	507	4	61	61	NUM
cblr-3035	507	5	.	.	PUNCT
cblr-3035	507	6	"	"	PUNCT
cblr-3035	508	1	18	18	NUM
cblr-3035	508	2	u.s.c	u.s.c	NOUN
cblr-3035	508	3	.	.	PUNCT
cblr-3035	509	1	§	§	PROPN
cblr-3035	509	2	981(k)(1	981(k)(1	NOUN
cblr-3035	509	3	)	)	PUNCT
cblr-3035	509	4	,	,	PUNCT
cblr-3035	509	5	added	add	VERB
cblr-3035	509	6	by	by	ADP
cblr-3035	509	7	section	section	NOUN
cblr-3035	509	8	319(a	319(a	PROPN
cblr-3035	509	9	)	)	PUNCT
cblr-3035	509	10	of	of	ADP
cblr-3035	509	11	the	the	DET
cblr-3035	509	12	patriot	patriot	PROPN
cblr-3035	509	13	act	act	PROPN
cblr-3035	509	14	,	,	PUNCT
cblr-3035	509	15	in	in	ADP
cblr-3035	509	16	conjunction	conjunction	NOUN
cblr-3035	509	17	with	with	ADP
cblr-3035	509	18	31	31	NUM
cblr-3035	509	19	u.s.c	u.s.c	ADJ
cblr-3035	509	20	.	.	PUNCT
cblr-3035	510	1	§	§	PROPN
cblr-3035	510	2	5318(j)(1	5318(j)(1	NOUN
cblr-3035	510	3	)	)	PUNCT
cblr-3035	510	4	referring	refer	VERB
cblr-3035	510	5	to	to	ADP
cblr-3035	510	6	31	31	NUM
cblr-3035	510	7	u.s.c	u.s.c	ADJ
cblr-3035	510	8	.	.	PUNCT
cblr-3035	511	1	§	§	PROPN
cblr-3035	511	2	5312(a)(2)(a)-(g	5312(a)(2)(a)-(g	NUM
cblr-3035	511	3	)	)	PUNCT
cblr-3035	511	4	.	.	PUNCT
cblr-3035	512	1	see	see	VERB
cblr-3035	512	2	supra	supra	PROPN
cblr-3035	512	3	note	note	PROPN
cblr-3035	512	4	61	61	NUM
cblr-3035	512	5	.	.	PUNCT
cblr-3035	513	1	78	78	NUM
cblr-3035	513	2	18	18	NUM
cblr-3035	513	3	u.s.c	u.s.c	NOUN
cblr-3035	513	4	.	.	PUNCT
cblr-3035	514	1	§	§	PROPN
cblr-3035	514	2	981(k)(1)(a	981(k)(1)(a	NUM
cblr-3035	514	3	)	)	PUNCT
cblr-3035	514	4	,	,	PUNCT
cblr-3035	514	5	added	add	VERB
cblr-3035	514	6	by	by	ADP
cblr-3035	514	7	section	section	NOUN
cblr-3035	514	8	319(a	319(a	PROPN
cblr-3035	514	9	)	)	PUNCT
cblr-3035	514	10	of	of	ADP
cblr-3035	514	11	the	the	DET
cblr-3035	514	12	patriot	patriot	PROPN
cblr-3035	514	13	act	act	PROPN
cblr-3035	514	14	.	.	PUNCT
cblr-3035	514	15	"	"	PUNCT
cblr-3035	515	1	it	it	PRON
cblr-3035	515	2	seems	seem	VERB
cblr-3035	515	3	obvious	obvious	ADJ
cblr-3035	515	4	that	that	SCONJ
cblr-3035	515	5	the	the	DET
cblr-3035	515	6	funds	fund	NOUN
cblr-3035	515	7	in	in	ADP
cblr-3035	515	8	the	the	DET
cblr-3035	515	9	interbank	interbank	NOUN
cblr-3035	515	10	account	account	NOUN
cblr-3035	515	11	are	be	AUX
cblr-3035	515	12	held	hold	VERB
cblr-3035	515	13	in	in	ADP
cblr-3035	515	14	u.s	u.s	PROPN
cblr-3035	515	15	.	.	PROPN
cblr-3035	515	16	dollars	dollar	NOUN
cblr-3035	515	17	as	as	SCONJ
cblr-3035	515	18	the	the	DET
cblr-3035	515	19	account	account	NOUN
cblr-3035	515	20	is	be	AUX
cblr-3035	515	21	usually	usually	ADV
cblr-3035	515	22	maintained	maintain	VERB
cblr-3035	515	23	by	by	ADP
cblr-3035	515	24	the	the	DET
cblr-3035	515	25	foreign	foreign	ADJ
cblr-3035	515	26	bank	bank	NOUN
cblr-3035	515	27	to	to	ADP
cblr-3035	515	28	columbia	columbia	PROPN
cblr-3035	515	29	business	business	PROPN
cblr-3035	515	30	la	la	PROPN
cblr-3035	515	31	w	w	PROPN
cblr-3035	515	32	review	review	NOUN
cblr-3035	516	1	[	[	X
cblr-3035	516	2	vol	vol	NOUN
cblr-3035	516	3	.	.	PUNCT
cblr-3035	516	4	2004	2004	NUM
cblr-3035	516	5	no	no	NOUN
cblr-3035	516	6	.	.	PUNCT
cblr-3035	517	1	3:721	3:721	NUM
cblr-3035	517	2	]	]	X
cblr-3035	517	3	u.s	u.s	PROPN
cblr-3035	517	4	.	.	PROPN
cblr-3035	517	5	jurisdiction	jurisdiction	NOUN
cblr-3035	517	6	over	over	ADP
cblr-3035	517	7	dollar	dollar	NOUN
cblr-3035	517	8	transfers	transfer	NOUN
cblr-3035	517	9	act	act	NOUN
cblr-3035	517	10	seems	seem	VERB
cblr-3035	517	11	to	to	PART
cblr-3035	517	12	be	be	AUX
cblr-3035	517	13	based	base	VERB
cblr-3035	517	14	merely	merely	ADV
cblr-3035	517	15	on	on	ADP
cblr-3035	517	16	the	the	DET
cblr-3035	517	17	fact	fact	NOUN
cblr-3035	517	18	that	that	SCONJ
cblr-3035	517	19	the	the	DET
cblr-3035	517	20	foreign	foreign	ADJ
cblr-3035	517	21	depositor	depositor	NOUN
cblr-3035	517	22	's	's	PART
cblr-3035	517	23	foreign	foreign	ADJ
cblr-3035	517	24	bank	bank	NOUN
cblr-3035	517	25	maintains	maintain	VERB
cblr-3035	517	26	an	an	DET
cblr-3035	517	27	interbank	interbank	NOUN
cblr-3035	517	28	account	account	NOUN
cblr-3035	517	29	in	in	ADP
cblr-3035	517	30	the	the	DET
cblr-3035	517	31	united	united	PROPN
cblr-3035	517	32	states	states	PROPN
cblr-3035	517	33	,	,	PUNCT
cblr-3035	517	34	regardless	regardless	ADV
cblr-3035	517	35	of	of	ADP
cblr-3035	517	36	the	the	DET
cblr-3035	517	37	place	place	NOUN
cblr-3035	517	38	of	of	ADP
cblr-3035	517	39	the	the	DET
cblr-3035	517	40	deposit	deposit	NOUN
cblr-3035	517	41	,	,	PUNCT
cblr-3035	517	42	the	the	DET
cblr-3035	517	43	currency	currency	NOUN
cblr-3035	517	44	of	of	ADP
cblr-3035	517	45	the	the	DET
cblr-3035	517	46	deposit	deposit	NOUN
cblr-3035	517	47	or	or	CCONJ
cblr-3035	517	48	any	any	DET
cblr-3035	517	49	transfer	transfer	NOUN
cblr-3035	517	50	related	relate	VERB
cblr-3035	517	51	to	to	ADP
cblr-3035	517	52	the	the	DET
cblr-3035	517	53	deposit	deposit	NOUN
cblr-3035	517	54	.	.	PUNCT
cblr-3035	518	1	obviously	obviously	ADV
cblr-3035	518	2	,	,	PUNCT
cblr-3035	518	3	the	the	DET
cblr-3035	518	4	aim	aim	NOUN
cblr-3035	518	5	is	be	AUX
cblr-3035	518	6	to	to	PART
cblr-3035	518	7	allow	allow	VERB
cblr-3035	518	8	u.s	u.s	PROPN
cblr-3035	518	9	.	.	PROPN
cblr-3035	518	10	law	law	NOUN
cblr-3035	518	11	enforcement	enforcement	NOUN
cblr-3035	518	12	authorities	authority	NOUN
cblr-3035	518	13	to	to	PART
cblr-3035	518	14	seize	seize	VERB
cblr-3035	518	15	funds	fund	NOUN
cblr-3035	518	16	in	in	ADP
cblr-3035	518	17	the	the	DET
cblr-3035	518	18	u.s	u.s	PROPN
cblr-3035	518	19	.	.	PROPN
cblr-3035	518	20	account	account	NOUN
cblr-3035	518	21	as	as	ADP
cblr-3035	518	22	a	a	DET
cblr-3035	518	23	substitute	substitute	NOUN
cblr-3035	518	24	for	for	ADP
cblr-3035	518	25	the	the	DET
cblr-3035	518	26	funds	fund	NOUN
cblr-3035	518	27	held	hold	VERB
cblr-3035	518	28	in	in	ADP
cblr-3035	518	29	a	a	DET
cblr-3035	518	30	foreign	foreign	ADJ
cblr-3035	518	31	account	account	NOUN
cblr-3035	518	32	over	over	ADP
cblr-3035	518	33	which	which	PRON
cblr-3035	518	34	the	the	DET
cblr-3035	518	35	u.s	u.s	PROPN
cblr-3035	518	36	.	.	PROPN
cblr-3035	518	37	authorities	authority	NOUN
cblr-3035	518	38	have	have	VERB
cblr-3035	518	39	no	no	DET
cblr-3035	518	40	jurisdiction	jurisdiction	NOUN
cblr-3035	518	41	,	,	PUNCT
cblr-3035	518	42	irrespective	irrespective	ADV
cblr-3035	518	43	of	of	ADP
cblr-3035	518	44	whether	whether	SCONJ
cblr-3035	518	45	the	the	DET
cblr-3035	518	46	funds	fund	NOUN
cblr-3035	518	47	in	in	ADP
cblr-3035	518	48	the	the	DET
cblr-3035	518	49	interbank	interbank	NOUN
cblr-3035	518	50	account	account	NOUN
cblr-3035	518	51	are	be	AUX
cblr-3035	518	52	derived	derive	VERB
cblr-3035	518	53	from	from	ADP
cblr-3035	518	54	or	or	CCONJ
cblr-3035	518	55	related	relate	VERB
cblr-3035	518	56	to	to	ADP
cblr-3035	518	57	or	or	CCONJ
cblr-3035	518	58	traceable	traceable	ADJ
cblr-3035	518	59	to	to	ADP
cblr-3035	518	60	a	a	DET
cblr-3035	518	61	criminal	criminal	ADJ
cblr-3035	518	62	act.8	act.8	NOUN
cblr-3035	518	63	"	"	PUNCT
cblr-3035	518	64	herein	herein	NOUN
cblr-3035	518	65	lies	lie	VERB
cblr-3035	518	66	a	a	DET
cblr-3035	518	67	significant	significant	ADJ
cblr-3035	518	68	change	change	NOUN
cblr-3035	518	69	of	of	ADP
cblr-3035	518	70	the	the	DET
cblr-3035	518	71	law	law	NOUN
cblr-3035	518	72	in	in	ADP
cblr-3035	518	73	favor	favor	NOUN
cblr-3035	518	74	of	of	ADP
cblr-3035	518	75	the	the	DET
cblr-3035	518	76	u.s	u.s	PROPN
cblr-3035	518	77	.	.	PROPN
cblr-3035	518	78	government.81	government.81	PROPN
cblr-3035	518	79	the	the	DET
cblr-3035	518	80	patriot	patriot	PROPN
cblr-3035	518	81	act	act	PROPN
cblr-3035	518	82	uses	use	VERB
cblr-3035	518	83	a	a	DET
cblr-3035	518	84	fiction	fiction	NOUN
cblr-3035	518	85	,	,	PUNCT
cblr-3035	518	86	namely	namely	ADV
cblr-3035	518	87	,	,	PUNCT
cblr-3035	518	88	that	that	SCONJ
cblr-3035	518	89	funds	fund	NOUN
cblr-3035	518	90	deposited	deposit	VERB
cblr-3035	518	91	in	in	ADP
cblr-3035	518	92	a	a	DET
cblr-3035	518	93	foreign	foreign	ADJ
cblr-3035	518	94	account	account	NOUN
cblr-3035	518	95	are	be	AUX
cblr-3035	518	96	deemed	deem	VERB
cblr-3035	518	97	to	to	PART
cblr-3035	518	98	have	have	AUX
cblr-3035	518	99	been	be	AUX
cblr-3035	518	100	facilitate	facilitate	ADJ
cblr-3035	518	101	dollar	dollar	NOUN
cblr-3035	518	102	transactions	transaction	NOUN
cblr-3035	518	103	.	.	PUNCT
cblr-3035	519	1	however	however	ADV
cblr-3035	519	2	,	,	PUNCT
cblr-3035	519	3	it	it	PRON
cblr-3035	519	4	seems	seem	VERB
cblr-3035	519	5	that	that	SCONJ
cblr-3035	519	6	the	the	DET
cblr-3035	519	7	foreign	foreign	ADJ
cblr-3035	519	8	funds	fund	NOUN
cblr-3035	519	9	can	can	AUX
cblr-3035	519	10	be	be	AUX
cblr-3035	519	11	denominated	denominate	VERB
cblr-3035	519	12	in	in	ADP
cblr-3035	519	13	any	any	DET
cblr-3035	519	14	currency	currency	NOUN
cblr-3035	519	15	.	.	PUNCT
cblr-3035	520	1	80	80	NUM
cblr-3035	520	2	18	18	NUM
cblr-3035	520	3	u.s.c	u.s.c	NOUN
cblr-3035	520	4	.	.	PUNCT
cblr-3035	521	1	§	§	PROPN
cblr-3035	521	2	981(k)(2	981(k)(2	NUM
cblr-3035	521	3	)	)	PUNCT
cblr-3035	521	4	,	,	PUNCT
cblr-3035	521	5	added	add	VERB
cblr-3035	521	6	by	by	ADP
cblr-3035	521	7	section	section	NOUN
cblr-3035	521	8	319(a	319(a	PROPN
cblr-3035	521	9	)	)	PUNCT
cblr-3035	521	10	of	of	ADP
cblr-3035	521	11	the	the	DET
cblr-3035	521	12	patriot	patriot	PROPN
cblr-3035	521	13	act	act	PROPN
cblr-3035	521	14	,	,	PUNCT
cblr-3035	521	15	provides	provide	VERB
cblr-3035	521	16	that	that	SCONJ
cblr-3035	521	17	in	in	ADP
cblr-3035	521	18	the	the	DET
cblr-3035	521	19	event	event	NOUN
cblr-3035	521	20	of	of	ADP
cblr-3035	521	21	a	a	DET
cblr-3035	521	22	forfeiture	forfeiture	NOUN
cblr-3035	521	23	action	action	NOUN
cblr-3035	521	24	against	against	ADP
cblr-3035	521	25	funds	fund	NOUN
cblr-3035	521	26	in	in	ADP
cblr-3035	521	27	the	the	DET
cblr-3035	521	28	interbank	interbank	NOUN
cblr-3035	521	29	account	account	NOUN
cblr-3035	521	30	it	it	PRON
cblr-3035	521	31	shall	shall	AUX
cblr-3035	521	32	not	not	PART
cblr-3035	521	33	be	be	AUX
cblr-3035	521	34	necessary	necessary	ADJ
cblr-3035	521	35	for	for	SCONJ
cblr-3035	521	36	the	the	DET
cblr-3035	521	37	government	government	NOUN
cblr-3035	521	38	to	to	PART
cblr-3035	521	39	establish	establish	VERB
cblr-3035	521	40	that	that	SCONJ
cblr-3035	521	41	the	the	DET
cblr-3035	521	42	funds	fund	NOUN
cblr-3035	521	43	are	be	AUX
cblr-3035	521	44	directly	directly	ADV
cblr-3035	521	45	traceable	traceable	ADJ
cblr-3035	521	46	to	to	ADP
cblr-3035	521	47	the	the	DET
cblr-3035	521	48	funds	fund	NOUN
cblr-3035	521	49	that	that	PRON
cblr-3035	521	50	were	be	AUX
cblr-3035	521	51	deposited	deposit	VERB
cblr-3035	521	52	into	into	ADP
cblr-3035	521	53	the	the	DET
cblr-3035	521	54	foreign	foreign	ADJ
cblr-3035	521	55	bank	bank	NOUN
cblr-3035	521	56	.	.	PUNCT
cblr-3035	522	1	this	this	DET
cblr-3035	522	2	provision	provision	NOUN
cblr-3035	522	3	only	only	ADV
cblr-3035	522	4	clarifies	clarify	VERB
cblr-3035	522	5	what	what	PRON
cblr-3035	522	6	18	18	NUM
cblr-3035	522	7	u.s.c	u.s.c	ADJ
cblr-3035	522	8	.	.	PUNCT
cblr-3035	523	1	§	§	PROPN
cblr-3035	523	2	981(k)(1)(a	981(k)(1)(a	NUM
cblr-3035	523	3	)	)	PUNCT
cblr-3035	523	4	,	,	PUNCT
cblr-3035	523	5	added	add	VERB
cblr-3035	523	6	by	by	ADP
cblr-3035	523	7	section	section	NOUN
cblr-3035	523	8	319(a	319(a	PROPN
cblr-3035	523	9	)	)	PUNCT
cblr-3035	523	10	of	of	ADP
cblr-3035	523	11	the	the	DET
cblr-3035	523	12	patriot	patriot	PROPN
cblr-3035	523	13	act	act	PROPN
cblr-3035	523	14	,	,	PUNCT
cblr-3035	523	15	already	already	ADV
cblr-3035	523	16	implies	imply	VERB
cblr-3035	523	17	,	,	PUNCT
cblr-3035	523	18	namely	namely	ADV
cblr-3035	523	19	that	that	SCONJ
cblr-3035	523	20	there	there	PRON
cblr-3035	523	21	does	do	AUX
cblr-3035	523	22	not	not	PART
cblr-3035	523	23	need	need	VERB
cblr-3035	523	24	to	to	PART
cblr-3035	523	25	be	be	AUX
cblr-3035	523	26	any	any	DET
cblr-3035	523	27	connection	connection	NOUN
cblr-3035	523	28	between	between	ADP
cblr-3035	523	29	the	the	DET
cblr-3035	523	30	funds	fund	NOUN
cblr-3035	523	31	deposited	deposit	VERB
cblr-3035	523	32	at	at	ADP
cblr-3035	523	33	the	the	DET
cblr-3035	523	34	foreign	foreign	ADJ
cblr-3035	523	35	bank	bank	PROPN
cblr-3035	523	36	account	account	NOUN
cblr-3035	523	37	and	and	CCONJ
cblr-3035	523	38	those	those	PRON
cblr-3035	523	39	deposited	deposit	VERB
cblr-3035	523	40	at	at	ADP
cblr-3035	523	41	the	the	DET
cblr-3035	523	42	u.s	u.s	PROPN
cblr-3035	523	43	.	.	PROPN
cblr-3035	523	44	interbank	interbank	NOUN
cblr-3035	523	45	account	account	NOUN
cblr-3035	523	46	.	.	PUNCT
cblr-3035	524	1	this	this	PRON
cblr-3035	524	2	needs	need	VERB
cblr-3035	524	3	to	to	PART
cblr-3035	524	4	be	be	AUX
cblr-3035	524	5	distinguished	distinguish	VERB
cblr-3035	524	6	from	from	ADP
cblr-3035	524	7	the	the	DET
cblr-3035	524	8	necessary	necessary	ADJ
cblr-3035	524	9	connection	connection	NOUN
cblr-3035	524	10	between	between	ADP
cblr-3035	524	11	the	the	DET
cblr-3035	524	12	funds	fund	NOUN
cblr-3035	524	13	deposited	deposit	VERB
cblr-3035	524	14	in	in	ADP
cblr-3035	524	15	the	the	DET
cblr-3035	524	16	foreign	foreign	ADJ
cblr-3035	524	17	account	account	NOUN
cblr-3035	524	18	and	and	CCONJ
cblr-3035	524	19	the	the	DET
cblr-3035	524	20	criminal	criminal	ADJ
cblr-3035	524	21	or	or	CCONJ
cblr-3035	524	22	terrorist	terrorist	ADJ
cblr-3035	524	23	activities	activity	NOUN
cblr-3035	524	24	as	as	SCONJ
cblr-3035	524	25	laid	lay	VERB
cblr-3035	524	26	out	out	ADP
cblr-3035	524	27	by	by	ADP
cblr-3035	524	28	18	18	NUM
cblr-3035	524	29	u.s.c	u.s.c	NOUN
cblr-3035	524	30	.	.	PUNCT
cblr-3035	525	1	§	§	PROPN
cblr-3035	525	2	981(a)(1	981(a)(1	NUM
cblr-3035	525	3	)	)	PUNCT
cblr-3035	525	4	,	,	PUNCT
cblr-3035	525	5	see	see	VERB
cblr-3035	525	6	supra	supra	PROPN
cblr-3035	525	7	notes	note	VERB
cblr-3035	525	8	69	69	NUM
cblr-3035	525	9	&	&	CCONJ
cblr-3035	525	10	70	70	NUM
cblr-3035	525	11	and	and	CCONJ
cblr-3035	525	12	accompanying	accompany	VERB
cblr-3035	525	13	text	text	NOUN
cblr-3035	525	14	.	.	PUNCT
cblr-3035	526	1	"	"	PUNCT
cblr-3035	526	2	'	'	PUNCT
cblr-3035	526	3	prior	prior	ADV
cblr-3035	526	4	to	to	ADP
cblr-3035	526	5	the	the	DET
cblr-3035	526	6	patriot	patriot	PROPN
cblr-3035	526	7	act	act	PROPN
cblr-3035	526	8	,	,	PUNCT
cblr-3035	526	9	the	the	DET
cblr-3035	526	10	u.s	u.s	PROPN
cblr-3035	526	11	.	.	PROPN
cblr-3035	526	12	government	government	NOUN
cblr-3035	526	13	was	be	AUX
cblr-3035	526	14	required	require	VERB
cblr-3035	526	15	to	to	PART
cblr-3035	526	16	show	show	VERB
cblr-3035	526	17	a	a	DET
cblr-3035	526	18	nexus	nexus	NOUN
cblr-3035	526	19	between	between	ADP
cblr-3035	526	20	the	the	DET
cblr-3035	526	21	illegal	illegal	ADJ
cblr-3035	526	22	conduct	conduct	NOUN
cblr-3035	526	23	and	and	CCONJ
cblr-3035	526	24	the	the	DET
cblr-3035	526	25	funds	fund	NOUN
cblr-3035	526	26	seized	seize	VERB
cblr-3035	526	27	from	from	ADP
cblr-3035	526	28	an	an	DET
cblr-3035	526	29	interbank	interbank	NOUN
cblr-3035	526	30	account	account	NOUN
cblr-3035	526	31	(	(	PUNCT
cblr-3035	526	32	in	in	ADP
cblr-3035	526	33	other	other	ADJ
cblr-3035	526	34	words	word	NOUN
cblr-3035	526	35	,	,	PUNCT
cblr-3035	526	36	the	the	DET
cblr-3035	526	37	proceeds	proceed	NOUN
cblr-3035	526	38	in	in	ADP
cblr-3035	526	39	the	the	DET
cblr-3035	526	40	interbank	interbank	NOUN
cblr-3035	526	41	account	account	NOUN
cblr-3035	526	42	had	have	VERB
cblr-3035	526	43	to	to	PART
cblr-3035	526	44	be	be	AUX
cblr-3035	526	45	directly	directly	ADV
cblr-3035	526	46	traceable	traceable	ADJ
cblr-3035	526	47	to	to	ADP
cblr-3035	526	48	the	the	DET
cblr-3035	526	49	criminal	criminal	ADJ
cblr-3035	526	50	conduct	conduct	NOUN
cblr-3035	526	51	,	,	PUNCT
cblr-3035	526	52	unless	unless	SCONJ
cblr-3035	526	53	the	the	DET
cblr-3035	526	54	financial	financial	ADJ
cblr-3035	526	55	institution	institution	NOUN
cblr-3035	526	56	in	in	ADP
cblr-3035	526	57	holding	hold	VERB
cblr-3035	526	58	the	the	DET
cblr-3035	526	59	account	account	NOUN
cblr-3035	526	60	knowingly	knowingly	ADV
cblr-3035	526	61	engaged	engage	VERB
cblr-3035	526	62	in	in	ADP
cblr-3035	526	63	the	the	DET
cblr-3035	526	64	offense	offense	NOUN
cblr-3035	526	65	)	)	PUNCT
cblr-3035	526	66	.	.	PUNCT
cblr-3035	527	1	this	this	PRON
cblr-3035	527	2	followed	follow	VERB
cblr-3035	527	3	from	from	ADP
cblr-3035	527	4	18	18	NUM
cblr-3035	527	5	u.s.c	u.s.c	ADJ
cblr-3035	527	6	.	.	PUNCT
cblr-3035	528	1	§	§	PROPN
cblr-3035	528	2	984(d)(1	984(d)(1	NUM
cblr-3035	528	3	)	)	PUNCT
cblr-3035	528	4	(	(	PUNCT
cblr-3035	528	5	2000	2000	NUM
cblr-3035	528	6	)	)	PUNCT
cblr-3035	528	7	,	,	PUNCT
cblr-3035	528	8	dealing	deal	VERB
cblr-3035	528	9	with	with	ADP
cblr-3035	528	10	civil	civil	ADJ
cblr-3035	528	11	forfeiture	forfeiture	NOUN
cblr-3035	528	12	of	of	ADP
cblr-3035	528	13	fungible	fungible	ADJ
cblr-3035	528	14	property	property	NOUN
cblr-3035	528	15	.	.	PUNCT
cblr-3035	529	1	thus	thus	ADV
cblr-3035	529	2	,	,	PUNCT
cblr-3035	529	3	in	in	ADP
cblr-3035	529	4	a	a	DET
cblr-3035	529	5	forfeiture	forfeiture	NOUN
cblr-3035	529	6	trial	trial	NOUN
cblr-3035	529	7	concerning	concern	VERB
cblr-3035	529	8	the	the	DET
cblr-3035	529	9	seizure	seizure	NOUN
cblr-3035	529	10	of	of	ADP
cblr-3035	529	11	interbank	interbank	NOUN
cblr-3035	529	12	account	account	NOUN
cblr-3035	529	13	funds	fund	NOUN
cblr-3035	529	14	,	,	PUNCT
cblr-3035	529	15	the	the	DET
cblr-3035	529	16	government	government	NOUN
cblr-3035	529	17	must	must	AUX
cblr-3035	529	18	have	have	AUX
cblr-3035	529	19	had	have	VERB
cblr-3035	529	20	at	at	ADV
cblr-3035	529	21	least	least	ADJ
cblr-3035	529	22	probable	probable	ADJ
cblr-3035	529	23	cause	cause	NOUN
cblr-3035	529	24	to	to	PART
cblr-3035	529	25	connect	connect	VERB
cblr-3035	529	26	the	the	DET
cblr-3035	529	27	interbank	interbank	NOUN
cblr-3035	529	28	account	account	NOUN
cblr-3035	529	29	to	to	ADP
cblr-3035	529	30	criminal	criminal	ADJ
cblr-3035	529	31	activity	activity	NOUN
cblr-3035	529	32	.	.	PUNCT
cblr-3035	530	1	see	see	VERB
cblr-3035	530	2	marine	marine	PROPN
cblr-3035	530	3	midland	midland	PROPN
cblr-3035	530	4	bank	bank	PROPN
cblr-3035	530	5	,	,	PUNCT
cblr-3035	530	6	n.a	n.a	PROPN
cblr-3035	530	7	.	.	PROPN
cblr-3035	530	8	v.	v.	PROPN
cblr-3035	530	9	united	united	PROPN
cblr-3035	530	10	states	states	PROPN
cblr-3035	530	11	,	,	PUNCT
cblr-3035	530	12	11	11	NUM
cblr-3035	530	13	f.3d	f.3d	NUM
cblr-3035	530	14	1119	1119	NUM
cblr-3035	530	15	(	(	PUNCT
cblr-3035	530	16	2d	2d	NUM
cblr-3035	530	17	cir	cir	NOUN
cblr-3035	530	18	.	.	PUNCT
cblr-3035	530	19	1993	1993	NUM
cblr-3035	530	20	)	)	PUNCT
cblr-3035	530	21	.	.	PUNCT
cblr-3035	531	1	the	the	DET
cblr-3035	531	2	patriot	patriot	PROPN
cblr-3035	531	3	act	act	NOUN
cblr-3035	531	4	explicitly	explicitly	ADV
cblr-3035	531	5	eliminates	eliminate	VERB
cblr-3035	531	6	this	this	DET
cblr-3035	531	7	tracing	tracing	ADJ
cblr-3035	531	8	or	or	CCONJ
cblr-3035	531	9	nexus	nexus	NOUN
cblr-3035	531	10	requirement	requirement	NOUN
cblr-3035	531	11	for	for	ADP
cblr-3035	531	12	interbank	interbank	NOUN
cblr-3035	531	13	accounts	account	NOUN
cblr-3035	531	14	in	in	ADP
cblr-3035	531	15	18	18	NUM
cblr-3035	531	16	u.s.c	u.s.c	ADJ
cblr-3035	531	17	.	.	PUNCT
cblr-3035	532	1	§	§	PROPN
cblr-3035	532	2	981(k)(2	981(k)(2	NUM
cblr-3035	532	3	)	)	PUNCT
cblr-3035	532	4	,	,	PUNCT
cblr-3035	532	5	added	add	VERB
cblr-3035	532	6	by	by	ADP
cblr-3035	532	7	section	section	NOUN
cblr-3035	532	8	319(a	319(a	PROPN
cblr-3035	532	9	)	)	PUNCT
cblr-3035	532	10	of	of	ADP
cblr-3035	532	11	the	the	DET
cblr-3035	532	12	patriot	patriot	PROPN
cblr-3035	532	13	act	act	PROPN
cblr-3035	532	14	.	.	PUNCT
cblr-3035	533	1	18	18	NUM
cblr-3035	533	2	u.s.c	u.s.c	NOUN
cblr-3035	533	3	.	.	PUNCT
cblr-3035	534	1	§	§	PROPN
cblr-3035	534	2	984	984	NUM
cblr-3035	534	3	(	(	PUNCT
cblr-3035	534	4	2000	2000	NUM
cblr-3035	534	5	)	)	PUNCT
cblr-3035	534	6	was	be	AUX
cblr-3035	534	7	rewritten	rewrite	VERB
cblr-3035	534	8	by	by	ADP
cblr-3035	534	9	pub	pub	NOUN
cblr-3035	534	10	.	.	PUNCT
cblr-3035	535	1	l.	l.	PROPN
cblr-3035	535	2	no	no	INTJ
cblr-3035	535	3	.	.	PROPN
cblr-3035	536	1	106	106	NUM
cblr-3035	536	2	-	-	SYM
cblr-3035	536	3	185	185	NUM
cblr-3035	536	4	(	(	PUNCT
cblr-3035	536	5	2000	2000	NUM
cblr-3035	536	6	)	)	PUNCT
cblr-3035	536	7	,	,	PUNCT
cblr-3035	536	8	§	§	PROPN
cblr-3035	536	9	13(a	13(a	NUM
cblr-3035	536	10	)	)	PUNCT
cblr-3035	536	11	,	,	PUNCT
cblr-3035	536	12	114	114	NUM
cblr-3035	536	13	stat	stat	NOUN
cblr-3035	536	14	.	.	PUNCT
cblr-3035	537	1	218	218	NUM
cblr-3035	537	2	-	-	SYM
cblr-3035	537	3	19	19	NUM
cblr-3035	537	4	.	.	PUNCT
cblr-3035	537	5	deposited	deposit	VERB
cblr-3035	537	6	in	in	ADP
cblr-3035	537	7	a	a	DET
cblr-3035	537	8	u.s	u.s	PROPN
cblr-3035	537	9	.	.	PROPN
cblr-3035	537	10	account.82	account.82	NOUN
cblr-3035	537	11	the	the	DET
cblr-3035	537	12	question	question	NOUN
cblr-3035	537	13	is	be	AUX
cblr-3035	537	14	whether	whether	SCONJ
cblr-3035	537	15	there	there	PRON
cblr-3035	537	16	are	be	VERB
cblr-3035	537	17	limits	limit	NOUN
cblr-3035	537	18	on	on	ADP
cblr-3035	537	19	the	the	DET
cblr-3035	537	20	legislative	legislative	ADJ
cblr-3035	537	21	use	use	NOUN
cblr-3035	537	22	of	of	ADP
cblr-3035	537	23	such	such	ADJ
cblr-3035	537	24	fictions	fiction	NOUN
cblr-3035	537	25	.	.	PUNCT
cblr-3035	538	1	in	in	ADP
cblr-3035	538	2	particular	particular	ADJ
cblr-3035	538	3	,	,	PUNCT
cblr-3035	538	4	can	can	AUX
cblr-3035	538	5	congress	congress	PROPN
cblr-3035	538	6	create	create	VERB
cblr-3035	538	7	jurisdiction	jurisdiction	NOUN
cblr-3035	538	8	over	over	ADP
cblr-3035	538	9	an	an	DET
cblr-3035	538	10	extraterritorial	extraterritorial	ADJ
cblr-3035	538	11	act	act	NOUN
cblr-3035	538	12	with	with	ADP
cblr-3035	538	13	the	the	DET
cblr-3035	538	14	help	help	NOUN
cblr-3035	538	15	of	of	ADP
cblr-3035	538	16	the	the	DET
cblr-3035	538	17	fiction	fiction	NOUN
cblr-3035	538	18	that	that	SCONJ
cblr-3035	538	19	the	the	DET
cblr-3035	538	20	act	act	NOUN
cblr-3035	538	21	took	take	VERB
cblr-3035	538	22	place	place	NOUN
cblr-3035	538	23	in	in	ADP
cblr-3035	538	24	the	the	DET
cblr-3035	538	25	united	united	PROPN
cblr-3035	538	26	states	states	PROPN
cblr-3035	538	27	?	?	PUNCT
cblr-3035	539	1	if	if	SCONJ
cblr-3035	539	2	the	the	DET
cblr-3035	539	3	united	united	PROPN
cblr-3035	539	4	states	states	PROPN
cblr-3035	539	5	can	can	AUX
cblr-3035	539	6	not	not	PART
cblr-3035	539	7	seize	seize	VERB
cblr-3035	539	8	certain	certain	ADJ
cblr-3035	539	9	illegal	illegal	ADJ
cblr-3035	539	10	funds	fund	NOUN
cblr-3035	539	11	because	because	SCONJ
cblr-3035	539	12	they	they	PRON
cblr-3035	539	13	are	be	AUX
cblr-3035	539	14	located	locate	VERB
cblr-3035	539	15	outside	outside	ADP
cblr-3035	539	16	the	the	DET
cblr-3035	539	17	territory	territory	NOUN
cblr-3035	539	18	of	of	ADP
cblr-3035	539	19	the	the	DET
cblr-3035	539	20	united	united	PROPN
cblr-3035	539	21	states	states	PROPN
cblr-3035	539	22	,	,	PUNCT
cblr-3035	539	23	can	can	AUX
cblr-3035	539	24	congress	congress	PROPN
cblr-3035	539	25	seize	seize	VERB
cblr-3035	539	26	an	an	DET
cblr-3035	539	27	equal	equal	ADJ
cblr-3035	539	28	amount	amount	NOUN
cblr-3035	539	29	of	of	ADP
cblr-3035	539	30	funds	fund	NOUN
cblr-3035	539	31	from	from	ADP
cblr-3035	539	32	a	a	DET
cblr-3035	539	33	third	third	ADJ
cblr-3035	539	34	person	person	NOUN
cblr-3035	539	35	who	who	PRON
cblr-3035	539	36	is	be	AUX
cblr-3035	539	37	not	not	PART
cblr-3035	539	38	involved	involve	VERB
cblr-3035	539	39	in	in	ADP
cblr-3035	539	40	the	the	DET
cblr-3035	539	41	illegal	illegal	ADJ
cblr-3035	539	42	act	act	NOUN
cblr-3035	539	43	by	by	ADP
cblr-3035	539	44	establishing	establish	VERB
cblr-3035	539	45	a	a	DET
cblr-3035	539	46	fiction	fiction	NOUN
cblr-3035	539	47	that	that	SCONJ
cblr-3035	539	48	the	the	DET
cblr-3035	539	49	funds	fund	NOUN
cblr-3035	539	50	of	of	ADP
cblr-3035	539	51	the	the	DET
cblr-3035	539	52	third	third	ADJ
cblr-3035	539	53	person	person	NOUN
cblr-3035	539	54	are	be	AUX
cblr-3035	539	55	the	the	DET
cblr-3035	539	56	funds	fund	NOUN
cblr-3035	539	57	of	of	ADP
cblr-3035	539	58	the	the	DET
cblr-3035	539	59	person	person	NOUN
cblr-3035	539	60	involved	involve	VERB
cblr-3035	539	61	in	in	ADP
cblr-3035	539	62	the	the	DET
cblr-3035	539	63	illegal	illegal	ADJ
cblr-3035	539	64	act	act	NOUN
cblr-3035	539	65	?	?	PUNCT
cblr-3035	540	1	the	the	DET
cblr-3035	540	2	amount	amount	NOUN
cblr-3035	540	3	of	of	ADP
cblr-3035	540	4	funds	fund	NOUN
cblr-3035	540	5	that	that	PRON
cblr-3035	540	6	can	can	AUX
cblr-3035	540	7	be	be	AUX
cblr-3035	540	8	seized	seize	VERB
cblr-3035	540	9	in	in	ADP
cblr-3035	540	10	the	the	DET
cblr-3035	540	11	interbank	interbank	NOUN
cblr-3035	540	12	account	account	NOUN
cblr-3035	540	13	is	be	AUX
cblr-3035	540	14	limited	limit	VERB
cblr-3035	540	15	by	by	ADP
cblr-3035	540	16	the	the	DET
cblr-3035	540	17	value	value	NOUN
cblr-3035	540	18	of	of	ADP
cblr-3035	540	19	the	the	DET
cblr-3035	540	20	funds	fund	NOUN
cblr-3035	540	21	deposited	deposit	VERB
cblr-3035	540	22	into	into	ADP
cblr-3035	540	23	the	the	DET
cblr-3035	540	24	account	account	NOUN
cblr-3035	540	25	at	at	ADP
cblr-3035	540	26	the	the	DET
cblr-3035	540	27	foreign	foreign	ADJ
cblr-3035	540	28	bank.83	bank.83	ADJ
cblr-3035	540	29	seizures	seizure	NOUN
cblr-3035	540	30	of	of	ADP
cblr-3035	540	31	these	these	DET
cblr-3035	540	32	funds	fund	NOUN
cblr-3035	540	33	shall	shall	AUX
cblr-3035	540	34	generally	generally	ADV
cblr-3035	540	35	be	be	AUX
cblr-3035	540	36	made	make	VERB
cblr-3035	540	37	pursuant	pursuant	ADJ
cblr-3035	540	38	to	to	ADP
cblr-3035	540	39	a	a	DET
cblr-3035	540	40	warrant	warrant	NOUN
cblr-3035	540	41	obtained	obtain	VERB
cblr-3035	540	42	in	in	ADP
cblr-3035	540	43	the	the	DET
cblr-3035	540	44	same	same	ADJ
cblr-3035	540	45	manner	manner	NOUN
cblr-3035	540	46	as	as	SCONJ
cblr-3035	540	47	provided	provide	VERB
cblr-3035	540	48	for	for	ADP
cblr-3035	540	49	a	a	DET
cblr-3035	540	50	search	search	NOUN
cblr-3035	540	51	warrant	warrant	NOUN
cblr-3035	540	52	under	under	ADP
cblr-3035	540	53	rule	rule	NOUN
cblr-3035	540	54	41(d	41(d	NUM
cblr-3035	540	55	)	)	PUNCT
cblr-3035	540	56	of	of	ADP
cblr-3035	540	57	the	the	DET
cblr-3035	540	58	federal	federal	ADJ
cblr-3035	540	59	rules	rule	NOUN
cblr-3035	540	60	of	of	ADP
cblr-3035	540	61	criminal	criminal	ADJ
cblr-3035	540	62	procedure.8	procedure.8	PROPN
cblr-3035	540	63	82	82	NUM
cblr-3035	540	64	a	a	DET
cblr-3035	540	65	fiction	fiction	NOUN
cblr-3035	540	66	assumes	assume	VERB
cblr-3035	540	67	the	the	DET
cblr-3035	540	68	existence	existence	NOUN
cblr-3035	540	69	of	of	ADP
cblr-3035	540	70	a	a	DET
cblr-3035	540	71	state	state	NOUN
cblr-3035	540	72	of	of	ADP
cblr-3035	540	73	facts	fact	NOUN
cblr-3035	540	74	irrespective	irrespective	ADV
cblr-3035	540	75	of	of	ADP
cblr-3035	540	76	their	their	PRON
cblr-3035	540	77	truth	truth	NOUN
cblr-3035	540	78	or	or	CCONJ
cblr-3035	540	79	falsity	falsity	NOUN
cblr-3035	540	80	.	.	PUNCT
cblr-3035	541	1	see	see	VERB
cblr-3035	541	2	webster	webster	PROPN
cblr-3035	541	3	's	's	PART
cblr-3035	541	4	new	new	ADJ
cblr-3035	541	5	international	international	ADJ
cblr-3035	541	6	dictionary	dictionary	NOUN
cblr-3035	541	7	of	of	ADP
cblr-3035	541	8	the	the	DET
cblr-3035	541	9	english	english	PROPN
cblr-3035	541	10	language	language	NOUN
cblr-3035	541	11	844	844	NUM
cblr-3035	541	12	(	(	PUNCT
cblr-3035	541	13	1933	1933	NUM
cblr-3035	541	14	)	)	PUNCT
cblr-3035	541	15	.	.	PUNCT
cblr-3035	542	1	fictio	fictio	PROPN
cblr-3035	542	2	idem	idem	PROPN
cblr-3035	542	3	operatur	operatur	PROPN
cblr-3035	542	4	quod	quod	PROPN
cblr-3035	542	5	veritas	verita	NOUN
cblr-3035	542	6	(	(	PUNCT
cblr-3035	542	7	a	a	DET
cblr-3035	542	8	fiction	fiction	NOUN
cblr-3035	542	9	has	have	VERB
cblr-3035	542	10	the	the	DET
cblr-3035	542	11	same	same	ADJ
cblr-3035	542	12	effect	effect	NOUN
cblr-3035	542	13	as	as	ADP
cblr-3035	542	14	the	the	DET
cblr-3035	542	15	truth	truth	NOUN
cblr-3035	542	16	)	)	PUNCT
cblr-3035	542	17	,	,	PUNCT
cblr-3035	542	18	see	see	VERB
cblr-3035	542	19	s.	s.	PROPN
cblr-3035	542	20	dionysius	dionysius	PROPN
cblr-3035	542	21	gothofredus	gothofredus	PROPN
cblr-3035	542	22	,	,	PUNCT
cblr-3035	542	23	quoted	quote	VERB
cblr-3035	542	24	in	in	ADP
cblr-3035	542	25	lateinische	lateinische	NOUN
cblr-3035	542	26	rechtsregeln	rechtsregeln	PROPN
cblr-3035	542	27	und	und	VERB
cblr-3035	542	28	rechtssprichworter	rechtssprichworter	NOUN
cblr-3035	542	29	84	84	NUM
cblr-3035	542	30	,	,	PUNCT
cblr-3035	542	31	no	no	INTJ
cblr-3035	542	32	.	.	NOUN
cblr-3035	542	33	25	25	NUM
cblr-3035	542	34	(	(	PUNCT
cblr-3035	542	35	detlef	detlef	NOUN
cblr-3035	542	36	liebs	liebs	PROPN
cblr-3035	542	37	ed	ed	NOUN
cblr-3035	542	38	.	.	PROPN
cblr-3035	542	39	,	,	PUNCT
cblr-3035	542	40	6th	6th	ADJ
cblr-3035	542	41	ed	ed	NOUN
cblr-3035	542	42	.	.	PROPN
cblr-3035	542	43	1998	1998	NUM
cblr-3035	542	44	)	)	PUNCT
cblr-3035	543	1	[	[	X
cblr-3035	543	2	hereinafter	hereinafter	NOUN
cblr-3035	543	3	liebs	liebs	PROPN
cblr-3035	543	4	]	]	X
cblr-3035	543	5	.	.	PUNCT
cblr-3035	544	1	18	18	NUM
cblr-3035	544	2	u.s.c	u.s.c	NOUN
cblr-3035	544	3	.	.	PUNCT
cblr-3035	545	1	§	§	PROPN
cblr-3035	545	2	981(k)(1)(a	981(k)(1)(a	NUM
cblr-3035	545	3	)	)	PUNCT
cblr-3035	545	4	,	,	PUNCT
cblr-3035	545	5	added	add	VERB
cblr-3035	545	6	by	by	ADP
cblr-3035	545	7	section	section	NOUN
cblr-3035	545	8	319(a	319(a	PROPN
cblr-3035	545	9	)	)	PUNCT
cblr-3035	545	10	of	of	ADP
cblr-3035	545	11	the	the	DET
cblr-3035	545	12	patriot	patriot	PROPN
cblr-3035	545	13	act	act	PROPN
cblr-3035	545	14	.	.	PUNCT
cblr-3035	546	1	18	18	NUM
cblr-3035	546	2	u.s.c	u.s.c	NOUN
cblr-3035	546	3	.	.	PUNCT
cblr-3035	547	1	§	§	PROPN
cblr-3035	547	2	981(b)(2	981(b)(2	PROPN
cblr-3035	547	3	)	)	PUNCT
cblr-3035	547	4	,	,	PUNCT
cblr-3035	547	5	as	as	SCONJ
cblr-3035	547	6	amended	amend	VERB
cblr-3035	547	7	by	by	ADP
cblr-3035	547	8	pub	pub	NOUN
cblr-3035	547	9	.	.	PUNCT
cblr-3035	548	1	l.	l.	PROPN
cblr-3035	548	2	no	no	INTJ
cblr-3035	548	3	.	.	PROPN
cblr-3035	549	1	106	106	NUM
cblr-3035	549	2	-	-	SYM
cblr-3035	549	3	185	185	NUM
cblr-3035	549	4	(	(	PUNCT
cblr-3035	549	5	2000	2000	NUM
cblr-3035	549	6	)	)	PUNCT
cblr-3035	549	7	,	,	PUNCT
cblr-3035	549	8	§	§	NOUN
cblr-3035	549	9	5(a	5(a	NUM
cblr-3035	549	10	)	)	PUNCT
cblr-3035	549	11	,	,	PUNCT
cblr-3035	549	12	114	114	NUM
cblr-3035	549	13	stat	stat	NOUN
cblr-3035	549	14	.	.	PUNCT
cblr-3035	550	1	213	213	NUM
cblr-3035	550	2	.	.	NOUN
cblr-3035	550	3	pursuant	pursuant	VERB
cblr-3035	550	4	to	to	PART
cblr-3035	550	5	rule	rule	VERB
cblr-3035	550	6	41(d)(1	41(d)(1	NUM
cblr-3035	550	7	)	)	PUNCT
cblr-3035	550	8	of	of	ADP
cblr-3035	550	9	the	the	DET
cblr-3035	550	10	federal	federal	ADJ
cblr-3035	550	11	rules	rule	NOUN
cblr-3035	550	12	of	of	ADP
cblr-3035	550	13	criminal	criminal	ADJ
cblr-3035	550	14	procedure	procedure	NOUN
cblr-3035	550	15	,	,	PUNCT
cblr-3035	550	16	a	a	DET
cblr-3035	550	17	magistrate	magistrate	ADJ
cblr-3035	550	18	judge	judge	NOUN
cblr-3035	550	19	or	or	CCONJ
cblr-3035	550	20	a	a	DET
cblr-3035	550	21	judge	judge	NOUN
cblr-3035	550	22	of	of	ADP
cblr-3035	550	23	a	a	DET
cblr-3035	550	24	state	state	NOUN
cblr-3035	550	25	court	court	NOUN
cblr-3035	550	26	of	of	ADP
cblr-3035	550	27	record	record	NOUN
cblr-3035	550	28	must	must	AUX
cblr-3035	550	29	issue	issue	VERB
cblr-3035	550	30	the	the	DET
cblr-3035	550	31	warrant	warrant	NOUN
cblr-3035	550	32	if	if	SCONJ
cblr-3035	550	33	there	there	PRON
cblr-3035	550	34	is	be	VERB
cblr-3035	550	35	probable	probable	ADJ
cblr-3035	550	36	cause	cause	NOUN
cblr-3035	550	37	to	to	PART
cblr-3035	550	38	search	search	VERB
cblr-3035	550	39	for	for	ADP
cblr-3035	550	40	and	and	CCONJ
cblr-3035	550	41	seize	seize	VERB
cblr-3035	550	42	a	a	DET
cblr-3035	550	43	person	person	NOUN
cblr-3035	550	44	or	or	CCONJ
cblr-3035	550	45	property	property	NOUN
cblr-3035	550	46	in	in	ADP
cblr-3035	550	47	one	one	NUM
cblr-3035	550	48	of	of	ADP
cblr-3035	550	49	the	the	DET
cblr-3035	550	50	following	following	ADJ
cblr-3035	550	51	cases	case	NOUN
cblr-3035	550	52	:	:	PUNCT
cblr-3035	550	53	(	(	PUNCT
cblr-3035	550	54	1	1	X
cblr-3035	550	55	)	)	PUNCT
cblr-3035	550	56	evidence	evidence	NOUN
cblr-3035	550	57	of	of	ADP
cblr-3035	550	58	a	a	DET
cblr-3035	550	59	crime	crime	NOUN
cblr-3035	550	60	;	;	PUNCT
cblr-3035	550	61	(	(	PUNCT
cblr-3035	550	62	2	2	X
cblr-3035	550	63	)	)	PUNCT
cblr-3035	550	64	contraband	contraband	NOUN
cblr-3035	550	65	,	,	PUNCT
cblr-3035	550	66	fruits	fruit	NOUN
cblr-3035	550	67	of	of	ADP
cblr-3035	550	68	crime	crime	NOUN
cblr-3035	550	69	,	,	PUNCT
cblr-3035	550	70	or	or	CCONJ
cblr-3035	550	71	other	other	ADJ
cblr-3035	550	72	items	item	NOUN
cblr-3035	550	73	illegally	illegally	ADV
cblr-3035	550	74	possessed	possess	VERB
cblr-3035	550	75	;	;	PUNCT
cblr-3035	550	76	(	(	PUNCT
cblr-3035	550	77	3	3	X
cblr-3035	550	78	)	)	PUNCT
cblr-3035	550	79	property	property	NOUN
cblr-3035	550	80	designed	design	VERB
cblr-3035	550	81	for	for	ADP
cblr-3035	550	82	the	the	DET
cblr-3035	550	83	use	use	NOUN
cblr-3035	550	84	,	,	PUNCT
cblr-3035	550	85	intended	intend	VERB
cblr-3035	550	86	for	for	ADP
cblr-3035	550	87	use	use	NOUN
cblr-3035	550	88	,	,	PUNCT
cblr-3035	550	89	or	or	CCONJ
cblr-3035	550	90	used	use	VERB
cblr-3035	550	91	in	in	ADP
cblr-3035	550	92	committing	commit	VERB
cblr-3035	550	93	a	a	DET
cblr-3035	550	94	crime	crime	NOUN
cblr-3035	550	95	;	;	PUNCT
cblr-3035	550	96	or	or	CCONJ
cblr-3035	550	97	(	(	PUNCT
cblr-3035	550	98	4	4	X
cblr-3035	550	99	)	)	PUNCT
cblr-3035	550	100	a	a	DET
cblr-3035	550	101	person	person	NOUN
cblr-3035	550	102	to	to	PART
cblr-3035	550	103	be	be	AUX
cblr-3035	550	104	arrested	arrest	VERB
cblr-3035	550	105	or	or	CCONJ
cblr-3035	550	106	a	a	DET
cblr-3035	550	107	person	person	NOUN
cblr-3035	550	108	who	who	PRON
cblr-3035	550	109	is	be	AUX
cblr-3035	550	110	unlawfully	unlawfully	ADV
cblr-3035	550	111	restrained	restrain	VERB
cblr-3035	550	112	.	.	PUNCT
cblr-3035	551	1	rule	rule	VERB
cblr-3035	551	2	41(d)(2	41(d)(2	NUM
cblr-3035	551	3	)	)	PUNCT
cblr-3035	551	4	includes	include	VERB
cblr-3035	551	5	provisions	provision	NOUN
cblr-3035	551	6	regarding	regard	VERB
cblr-3035	551	7	the	the	DET
cblr-3035	551	8	warrant	warrant	NOUN
cblr-3035	551	9	on	on	ADP
cblr-3035	551	10	an	an	DET
cblr-3035	551	11	affidavit	affidavit	NOUN
cblr-3035	551	12	or	or	CCONJ
cblr-3035	551	13	on	on	ADP
cblr-3035	551	14	sworn	swear	VERB
cblr-3035	551	15	testimony	testimony	NOUN
cblr-3035	551	16	.	.	PUNCT
cblr-3035	552	1	pursuant	pursuant	ADJ
cblr-3035	552	2	to	to	PART
cblr-3035	552	3	rule	rule	VERB
cblr-3035	552	4	41(d)(3	41(d)(3	NOUN
cblr-3035	552	5	)	)	PUNCT
cblr-3035	552	6	a	a	DET
cblr-3035	552	7	magistrate	magistrate	NOUN
cblr-3035	552	8	judge	judge	NOUN
cblr-3035	552	9	may	may	AUX
cblr-3035	552	10	issue	issue	VERB
cblr-3035	552	11	a	a	DET
cblr-3035	552	12	warrant	warrant	NOUN
cblr-3035	552	13	based	base	VERB
cblr-3035	552	14	on	on	ADP
cblr-3035	552	15	information	information	NOUN
cblr-3035	552	16	communicated	communicate	VERB
cblr-3035	552	17	by	by	ADP
cblr-3035	552	18	telephone	telephone	NOUN
cblr-3035	552	19	or	or	CCONJ
cblr-3035	552	20	other	other	ADJ
cblr-3035	552	21	appropriate	appropriate	ADJ
cblr-3035	552	22	means	mean	NOUN
cblr-3035	552	23	.	.	PUNCT
cblr-3035	553	1	seizure	seizure	NOUN
cblr-3035	553	2	may	may	AUX
cblr-3035	553	3	be	be	AUX
cblr-3035	553	4	made	make	VERB
cblr-3035	553	5	without	without	ADP
cblr-3035	553	6	a	a	DET
cblr-3035	553	7	warrant	warrant	NOUN
cblr-3035	553	8	if	if	SCONJ
cblr-3035	553	9	a	a	DET
cblr-3035	553	10	complaint	complaint	NOUN
cblr-3035	553	11	for	for	ADP
cblr-3035	553	12	forfeiture	forfeiture	NOUN
cblr-3035	553	13	has	have	AUX
cblr-3035	553	14	been	be	AUX
cblr-3035	553	15	filed	file	VERB
cblr-3035	553	16	in	in	ADP
cblr-3035	553	17	the	the	DET
cblr-3035	553	18	united	united	PROPN
cblr-3035	553	19	states	states	PROPN
cblr-3035	553	20	district	district	PROPN
cblr-3035	553	21	court	court	NOUN
cblr-3035	553	22	and	and	CCONJ
cblr-3035	553	23	the	the	DET
cblr-3035	553	24	court	court	NOUN
cblr-3035	553	25	issued	issue	VERB
cblr-3035	553	26	an	an	DET
cblr-3035	553	27	arrest	arrest	NOUN
cblr-3035	553	28	warrant	warrant	NOUN
cblr-3035	553	29	in	in	ADP
cblr-3035	553	30	rem	rem	NOUN
cblr-3035	553	31	,	,	PUNCT
cblr-3035	553	32	or	or	CCONJ
cblr-3035	553	33	if	if	SCONJ
cblr-3035	553	34	there	there	PRON
cblr-3035	553	35	is	be	VERB
cblr-3035	553	36	probable	probable	ADJ
cblr-3035	553	37	cause	cause	NOUN
cblr-3035	553	38	to	to	PART
cblr-3035	553	39	believe	believe	VERB
cblr-3035	553	40	that	that	SCONJ
cblr-3035	553	41	the	the	DET
cblr-3035	553	42	property	property	NOUN
cblr-3035	553	43	is	be	AUX
cblr-3035	553	44	subject	subject	ADJ
cblr-3035	553	45	to	to	ADP
cblr-3035	553	46	forfeiture	forfeiture	NOUN
cblr-3035	553	47	,	,	PUNCT
cblr-3035	553	48	or	or	CCONJ
cblr-3035	553	49	if	if	SCONJ
cblr-3035	553	50	the	the	DET
cblr-3035	553	51	property	property	NOUN
cblr-3035	553	52	was	be	AUX
cblr-3035	553	53	lawfully	lawfully	ADV
cblr-3035	553	54	seized	seize	VERB
cblr-3035	553	55	by	by	ADP
cblr-3035	553	56	a	a	DET
cblr-3035	553	57	state	state	NOUN
cblr-3035	553	58	or	or	CCONJ
cblr-3035	553	59	local	local	ADJ
cblr-3035	553	60	law	law	NOUN
cblr-3035	553	61	enforcement	enforcement	NOUN
cblr-3035	553	62	agency	agency	NOUN
cblr-3035	553	63	and	and	CCONJ
cblr-3035	553	64	transferred	transfer	VERB
cblr-3035	553	65	to	to	ADP
cblr-3035	553	66	a	a	DET
cblr-3035	553	67	federal	federal	ADJ
cblr-3035	553	68	agency	agency	NOUN
cblr-3035	553	69	.	.	PUNCT
cblr-3035	554	1	18	18	NUM
cblr-3035	554	2	u.s.c	u.s.c	ADJ
cblr-3035	554	3	.	.	PUNCT
cblr-3035	555	1	§	§	PROPN
cblr-3035	555	2	981(b)(2)(a)-(c	981(b)(2)(a)-(c	NOUN
cblr-3035	555	3	)	)	PUNCT
cblr-3035	555	4	.	.	PUNCT
cblr-3035	556	1	columbia	columbia	PROPN
cblr-3035	556	2	b	b	PROPN
cblr-3035	557	1	usiness	usiness	PROPN
cblr-3035	557	2	la	la	PROPN
cblr-3035	557	3	w	w	PROPN
cblr-3035	557	4	review	review	NOUN
cblr-3035	557	5	[	[	X
cblr-3035	557	6	vol	vol	NOUN
cblr-3035	557	7	.	.	PUNCT
cblr-3035	557	8	2004	2004	NUM
cblr-3035	558	1	no	no	NOUN
cblr-3035	558	2	.	.	PUNCT
cblr-3035	559	1	3:721	3:721	NUM
cblr-3035	559	2	]	]	X
cblr-3035	559	3	u.s	u.s	PROPN
cblr-3035	559	4	.	.	PROPN
cblr-3035	559	5	jurisdiction	jurisdiction	NOUN
cblr-3035	559	6	over	over	ADP
cblr-3035	559	7	dollar	dollar	NOUN
cblr-3035	559	8	transfers	transfer	NOUN
cblr-3035	559	9	749	749	NUM
cblr-3035	559	10	unlike	unlike	ADP
cblr-3035	559	11	under	under	ADP
cblr-3035	559	12	ieepa	ieepa	NOUN
cblr-3035	559	13	,	,	PUNCT
cblr-3035	559	14	there	there	PRON
cblr-3035	559	15	is	be	VERB
cblr-3035	559	16	no	no	DET
cblr-3035	559	17	requirement	requirement	NOUN
cblr-3035	559	18	of	of	ADP
cblr-3035	559	19	a	a	DET
cblr-3035	559	20	genuine	genuine	ADJ
cblr-3035	559	21	link	link	NOUN
cblr-3035	559	22	between	between	ADP
cblr-3035	559	23	the	the	DET
cblr-3035	559	24	seized	seize	VERB
cblr-3035	559	25	funds	fund	NOUN
cblr-3035	559	26	and	and	CCONJ
cblr-3035	559	27	the	the	DET
cblr-3035	559	28	targeted	target	VERB
cblr-3035	559	29	foreign	foreign	ADJ
cblr-3035	559	30	funds	fund	NOUN
cblr-3035	559	31	.	.	PUNCT
cblr-3035	560	1	in	in	ADP
cblr-3035	560	2	other	other	ADJ
cblr-3035	560	3	words	word	NOUN
cblr-3035	560	4	,	,	PUNCT
cblr-3035	560	5	there	there	PRON
cblr-3035	560	6	is	be	VERB
cblr-3035	560	7	no	no	DET
cblr-3035	560	8	requirement	requirement	NOUN
cblr-3035	560	9	of	of	ADP
cblr-3035	560	10	genuine	genuine	ADJ
cblr-3035	560	11	link	link	NOUN
cblr-3035	560	12	between	between	ADP
cblr-3035	560	13	the	the	DET
cblr-3035	560	14	foreign	foreign	ADJ
cblr-3035	560	15	funds	fund	NOUN
cblr-3035	560	16	and	and	CCONJ
cblr-3035	560	17	u.s	u.s	PROPN
cblr-3035	560	18	.	.	PROPN
cblr-3035	560	19	territory	territory	NOUN
cblr-3035	560	20	.	.	PUNCT
cblr-3035	561	1	the	the	DET
cblr-3035	561	2	link	link	NOUN
cblr-3035	561	3	is	be	AUX
cblr-3035	561	4	created	create	VERB
cblr-3035	561	5	by	by	ADP
cblr-3035	561	6	a	a	DET
cblr-3035	561	7	fiction	fiction	NOUN
cblr-3035	561	8	,	,	PUNCT
cblr-3035	561	9	that	that	PRON
cblr-3035	561	10	property	property	NOUN
cblr-3035	561	11	located	locate	VERB
cblr-3035	561	12	abroad	abroad	ADV
cblr-3035	561	13	is	be	AUX
cblr-3035	561	14	deemed	deem	VERB
cblr-3035	561	15	to	to	PART
cblr-3035	561	16	be	be	AUX
cblr-3035	561	17	located	locate	VERB
cblr-3035	561	18	in	in	ADP
cblr-3035	561	19	the	the	DET
cblr-3035	561	20	united	united	PROPN
cblr-3035	561	21	states	states	PROPN
cblr-3035	561	22	,	,	PUNCT
cblr-3035	561	23	or	or	CCONJ
cblr-3035	561	24	,	,	PUNCT
cblr-3035	561	25	to	to	PART
cblr-3035	561	26	be	be	AUX
cblr-3035	561	27	more	more	ADV
cblr-3035	561	28	precise	precise	ADJ
cblr-3035	561	29	,	,	PUNCT
cblr-3035	561	30	that	that	SCONJ
cblr-3035	561	31	an	an	DET
cblr-3035	561	32	account	account	NOUN
cblr-3035	561	33	relationship	relationship	NOUN
cblr-3035	561	34	abroad	abroad	ADV
cblr-3035	561	35	is	be	AUX
cblr-3035	561	36	deemed	deem	VERB
cblr-3035	561	37	to	to	PART
cblr-3035	561	38	be	be	AUX
cblr-3035	561	39	an	an	DET
cblr-3035	561	40	account	account	NOUN
cblr-3035	561	41	relationship	relationship	NOUN
cblr-3035	561	42	in	in	ADP
cblr-3035	561	43	the	the	DET
cblr-3035	561	44	united	united	PROPN
cblr-3035	561	45	states	states	PROPN
cblr-3035	561	46	.	.	PUNCT
cblr-3035	562	1	with	with	ADP
cblr-3035	562	2	such	such	ADJ
cblr-3035	562	3	kind	kind	NOUN
cblr-3035	562	4	of	of	ADP
cblr-3035	562	5	fiction	fiction	NOUN
cblr-3035	562	6	,	,	PUNCT
cblr-3035	562	7	the	the	DET
cblr-3035	562	8	united	united	PROPN
cblr-3035	562	9	states	states	PROPN
cblr-3035	562	10	could	could	AUX
cblr-3035	562	11	extend	extend	VERB
cblr-3035	562	12	its	its	PRON
cblr-3035	562	13	jurisdiction	jurisdiction	NOUN
cblr-3035	562	14	to	to	ADP
cblr-3035	562	15	practically	practically	ADV
cblr-3035	562	16	all	all	DET
cblr-3035	562	17	foreign	foreign	ADJ
cblr-3035	562	18	property	property	NOUN
cblr-3035	562	19	or	or	CCONJ
cblr-3035	562	20	acts	act	NOUN
cblr-3035	562	21	.	.	PUNCT
cblr-3035	563	1	although	although	SCONJ
cblr-3035	563	2	fictions	fiction	NOUN
cblr-3035	563	3	are	be	AUX
cblr-3035	563	4	a	a	DET
cblr-3035	563	5	recognized	recognize	VERB
cblr-3035	563	6	legislative	legislative	ADJ
cblr-3035	563	7	tool	tool	NOUN
cblr-3035	563	8	,	,	PUNCT
cblr-3035	563	9	it	it	PRON
cblr-3035	563	10	is	be	AUX
cblr-3035	563	11	doubtful	doubtful	ADJ
cblr-3035	563	12	whether	whether	SCONJ
cblr-3035	563	13	they	they	PRON
cblr-3035	563	14	are	be	AUX
cblr-3035	563	15	appropriate	appropriate	ADJ
cblr-3035	563	16	in	in	ADP
cblr-3035	563	17	jurisdictional	jurisdictional	ADJ
cblr-3035	563	18	provisions	provision	NOUN
cblr-3035	563	19	.	.	PUNCT
cblr-3035	564	1	jurisdiction	jurisdiction	NOUN
cblr-3035	564	2	,	,	PUNCT
cblr-3035	564	3	in	in	ADP
cblr-3035	564	4	particular	particular	ADJ
cblr-3035	564	5	personal	personal	ADJ
cblr-3035	564	6	jurisdiction	jurisdiction	NOUN
cblr-3035	564	7	and	and	CCONJ
cblr-3035	564	8	in	in	ADP
cblr-3035	564	9	rem	rem	NOUN
cblr-3035	564	10	jurisdiction	jurisdiction	NOUN
cblr-3035	564	11	,	,	PUNCT
cblr-3035	564	12	by	by	ADP
cblr-3035	564	13	nature	nature	NOUN
cblr-3035	564	14	,	,	PUNCT
cblr-3035	564	15	is	be	AUX
cblr-3035	564	16	based	base	VERB
cblr-3035	564	17	on	on	ADP
cblr-3035	564	18	contacts	contact	NOUN
cblr-3035	564	19	;	;	PUNCT
cblr-3035	564	20	if	if	SCONJ
cblr-3035	564	21	these	these	DET
cblr-3035	564	22	contacts	contact	NOUN
cblr-3035	564	23	can	can	AUX
cblr-3035	564	24	be	be	AUX
cblr-3035	564	25	fictionally	fictionally	ADV
cblr-3035	564	26	created	create	VERB
cblr-3035	564	27	,	,	PUNCT
cblr-3035	564	28	there	there	PRON
cblr-3035	564	29	would	would	AUX
cblr-3035	564	30	be	be	AUX
cblr-3035	564	31	no	no	DET
cblr-3035	564	32	limit	limit	NOUN
cblr-3035	564	33	whatsoever	whatsoever	ADV
cblr-3035	564	34	to	to	ADP
cblr-3035	564	35	the	the	DET
cblr-3035	564	36	assertion	assertion	NOUN
cblr-3035	564	37	of	of	ADP
cblr-3035	564	38	jurisdiction	jurisdiction	NOUN
cblr-3035	564	39	.	.	PUNCT
cblr-3035	565	1	2	2	X
cblr-3035	565	2	.	.	X
cblr-3035	565	3	judicial	judicial	ADJ
cblr-3035	565	4	remedy	remedy	NOUN
cblr-3035	565	5	in	in	ADP
cblr-3035	565	6	case	case	NOUN
cblr-3035	565	7	of	of	ADP
cblr-3035	565	8	forfeiture	forfeiture	NOUN
cblr-3035	565	9	the	the	DET
cblr-3035	565	10	person	person	NOUN
cblr-3035	565	11	who	who	PRON
cblr-3035	565	12	deposited	deposit	VERB
cblr-3035	565	13	the	the	DET
cblr-3035	565	14	funds	fund	NOUN
cblr-3035	565	15	in	in	ADP
cblr-3035	565	16	the	the	DET
cblr-3035	565	17	account	account	NOUN
cblr-3035	565	18	at	at	ADP
cblr-3035	565	19	the	the	DET
cblr-3035	565	20	foreign	foreign	ADJ
cblr-3035	565	21	bank	bank	NOUN
cblr-3035	565	22	may	may	AUX
cblr-3035	565	23	contest	contest	VERB
cblr-3035	565	24	the	the	DET
cblr-3035	565	25	forfeiture	forfeiture	NOUN
cblr-3035	565	26	by	by	ADP
cblr-3035	565	27	filing	file	VERB
cblr-3035	565	28	a	a	DET
cblr-3035	565	29	claim	claim	NOUN
cblr-3035	565	30	under	under	ADP
cblr-3035	565	31	section	section	NOUN
cblr-3035	565	32	316(a	316(a	NUM
cblr-3035	565	33	)	)	PUNCT
cblr-3035	565	34	of	of	ADP
cblr-3035	565	35	the	the	DET
cblr-3035	565	36	patriot	patriot	PROPN
cblr-3035	565	37	act	act	NOUN
cblr-3035	565	38	in	in	ADP
cblr-3035	565	39	conjunction	conjunction	NOUN
cblr-3035	565	40	with	with	ADP
cblr-3035	565	41	section	section	NOUN
cblr-3035	565	42	319(a	319(a	PROPN
cblr-3035	565	43	)	)	PUNCT
cblr-3035	565	44	of	of	ADP
cblr-3035	565	45	the	the	DET
cblr-3035	565	46	patriot	patriot	NOUN
cblr-3035	565	47	act85	act85	NOUN
cblr-3035	565	48	and	and	CCONJ
cblr-3035	565	49	18	18	NUM
cblr-3035	565	50	u.s.c	u.s.c	ADJ
cblr-3035	565	51	.	.	PUNCT
cblr-3035	566	1	§	§	PROPN
cblr-3035	566	2	983(d	983(d	PROPN
cblr-3035	566	3	)	)	PUNCT
cblr-3035	566	4	(	(	PUNCT
cblr-3035	566	5	innocent	innocent	ADJ
cblr-3035	566	6	owner	owner	NOUN
cblr-3035	566	7	defense	defense	NOUN
cblr-3035	566	8	)	)	PUNCT
cblr-3035	566	9	.	.	PUNCT
cblr-3035	567	1	section	section	NOUN
cblr-3035	567	2	319(a	319(a	PROPN
cblr-3035	567	3	)	)	PUNCT
cblr-3035	567	4	of	of	ADP
cblr-3035	567	5	the	the	DET
cblr-3035	567	6	patriot	patriot	PROPN
cblr-3035	567	7	act	act	NOUN
cblr-3035	567	8	restricts	restrict	VERB
cblr-3035	567	9	the	the	DET
cblr-3035	567	10	group	group	NOUN
cblr-3035	567	11	of	of	ADP
cblr-3035	567	12	persons	person	NOUN
cblr-3035	567	13	,	,	PUNCT
cblr-3035	567	14	which	which	PRON
cblr-3035	567	15	pursuant	pursuant	VERB
cblr-3035	567	16	to	to	ADP
cblr-3035	567	17	18	18	NUM
cblr-3035	567	18	u.s.c	u.s.c	ADJ
cblr-3035	567	19	.	.	PUNCT
cblr-3035	568	1	§	§	PROPN
cblr-3035	568	2	983(a)(2	983(a)(2	NUM
cblr-3035	568	3	)	)	PUNCT
cblr-3035	568	4	are	be	AUX
cblr-3035	568	5	allowed	allow	VERB
cblr-3035	568	6	to	to	PART
cblr-3035	568	7	file	file	VERB
cblr-3035	568	8	a	a	DET
cblr-3035	568	9	claim	claim	NOUN
cblr-3035	568	10	by	by	ADP
cblr-3035	568	11	defining	define	VERB
cblr-3035	568	12	the	the	DET
cblr-3035	568	13	owner	owner	NOUN
cblr-3035	568	14	as	as	SCONJ
cblr-3035	568	15	follows	follow	VERB
cblr-3035	568	16	.	.	PUNCT
cblr-3035	569	1	owner	owner	NOUN
cblr-3035	569	2	means	mean	VERB
cblr-3035	569	3	a	a	DET
cblr-3035	569	4	person	person	NOUN
cblr-3035	569	5	with	with	ADP
cblr-3035	569	6	an	an	DET
cblr-3035	569	7	ownership	ownership	NOUN
cblr-3035	569	8	interest86	interest86	NOUN
cblr-3035	569	9	in	in	ADP
cblr-3035	569	10	the	the	DET
cblr-3035	569	11	funds	fund	NOUN
cblr-3035	569	12	that	that	PRON
cblr-3035	569	13	were	be	AUX
cblr-3035	569	14	deposited	deposit	VERB
cblr-3035	569	15	into	into	ADP
cblr-3035	569	16	the	the	DET
cblr-3035	569	17	foreign	foreign	ADJ
cblr-3035	569	18	probable	probable	ADJ
cblr-3035	569	19	cause	cause	NOUN
cblr-3035	569	20	exists	exist	VERB
cblr-3035	569	21	if	if	SCONJ
cblr-3035	569	22	apparent	apparent	ADJ
cblr-3035	569	23	facts	fact	NOUN
cblr-3035	569	24	are	be	AUX
cblr-3035	569	25	such	such	ADJ
cblr-3035	569	26	that	that	SCONJ
cblr-3035	569	27	a	a	DET
cblr-3035	569	28	reasonably	reasonably	ADV
cblr-3035	569	29	discreet	discreet	ADJ
cblr-3035	569	30	and	and	CCONJ
cblr-3035	569	31	prudent	prudent	ADJ
cblr-3035	569	32	man	man	NOUN
cblr-3035	569	33	would	would	AUX
cblr-3035	569	34	be	be	AUX
cblr-3035	569	35	led	lead	VERB
cblr-3035	569	36	to	to	PART
cblr-3035	569	37	believe	believe	VERB
cblr-3035	569	38	that	that	SCONJ
cblr-3035	569	39	law	law	NOUN
cblr-3035	569	40	was	be	AUX
cblr-3035	569	41	being	be	AUX
cblr-3035	569	42	violated	violate	VERB
cblr-3035	569	43	.	.	PUNCT
cblr-3035	570	1	see	see	VERB
cblr-3035	570	2	dumbra	dumbra	PROPN
cblr-3035	570	3	v.	v.	ADP
cblr-3035	570	4	united	united	PROPN
cblr-3035	570	5	states	states	PROPN
cblr-3035	570	6	,	,	PUNCT
cblr-3035	570	7	268	268	NUM
cblr-3035	570	8	u.s	u.s	PROPN
cblr-3035	570	9	.	.	PROPN
cblr-3035	570	10	435	435	NUM
cblr-3035	570	11	(	(	PUNCT
cblr-3035	570	12	1925	1925	NUM
cblr-3035	570	13	)	)	PUNCT
cblr-3035	570	14	;	;	PUNCT
cblr-3035	570	15	locke	locke	PROPN
cblr-3035	570	16	v.	v.	PROPN
cblr-3035	570	17	united	united	PROPN
cblr-3035	570	18	states	states	PROPN
cblr-3035	570	19	,	,	PUNCT
cblr-3035	570	20	11	11	NUM
cblr-3035	570	21	u.s	u.s	PROPN
cblr-3035	570	22	.	.	PROPN
cblr-3035	570	23	339	339	NUM
cblr-3035	570	24	,	,	PUNCT
cblr-3035	570	25	348	348	NUM
cblr-3035	570	26	(	(	PUNCT
cblr-3035	570	27	1813	1813	NUM
cblr-3035	570	28	)	)	PUNCT
cblr-3035	570	29	;	;	PUNCT
cblr-3035	570	30	steele	steele	PROPN
cblr-3035	570	31	v.	v.	PROPN
cblr-3035	570	32	united	united	PROPN
cblr-3035	570	33	states	states	PROPN
cblr-3035	570	34	,	,	PUNCT
cblr-3035	570	35	267	267	NUM
cblr-3035	570	36	u.s	u.s	PROPN
cblr-3035	570	37	.	.	PROPN
cblr-3035	570	38	498	498	NUM
cblr-3035	570	39	,	,	PUNCT
cblr-3035	570	40	504	504	NUM
cblr-3035	570	41	-	-	SYM
cblr-3035	570	42	05	05	NUM
cblr-3035	570	43	(	(	PUNCT
cblr-3035	570	44	1925	1925	NUM
cblr-3035	570	45	)	)	PUNCT
cblr-3035	570	46	.	.	PUNCT
cblr-3035	571	1	it	it	PRON
cblr-3035	571	2	may	may	AUX
cblr-3035	571	3	rest	rest	VERB
cblr-3035	571	4	upon	upon	SCONJ
cblr-3035	571	5	evidence	evidence	NOUN
cblr-3035	571	6	that	that	PRON
cblr-3035	571	7	is	be	AUX
cblr-3035	571	8	not	not	PART
cblr-3035	571	9	legally	legally	ADV
cblr-3035	571	10	competent	competent	ADJ
cblr-3035	571	11	in	in	ADP
cblr-3035	571	12	a	a	DET
cblr-3035	571	13	criminal	criminal	ADJ
cblr-3035	571	14	trial	trial	NOUN
cblr-3035	571	15	,	,	PUNCT
cblr-3035	571	16	see	see	VERB
cblr-3035	571	17	draper	draper	PROPN
cblr-3035	571	18	v.	v.	PROPN
cblr-3035	571	19	united	united	PROPN
cblr-3035	571	20	states	states	PROPN
cblr-3035	571	21	,	,	PUNCT
cblr-3035	571	22	358	358	NUM
cblr-3035	571	23	u.s	u.s	PROPN
cblr-3035	571	24	.	.	PROPN
cblr-3035	571	25	307	307	NUM
cblr-3035	571	26	(	(	PUNCT
cblr-3035	571	27	1959	1959	NUM
cblr-3035	571	28	)	)	PUNCT
cblr-3035	571	29	;	;	PUNCT
cblr-3035	571	30	and	and	CCONJ
cblr-3035	571	31	it	it	PRON
cblr-3035	571	32	need	need	AUX
cblr-3035	571	33	not	not	PART
cblr-3035	571	34	be	be	AUX
cblr-3035	571	35	sufficient	sufficient	ADJ
cblr-3035	571	36	to	to	PART
cblr-3035	571	37	prove	prove	VERB
cblr-3035	571	38	guilt	guilt	NOUN
cblr-3035	571	39	in	in	ADP
cblr-3035	571	40	a	a	DET
cblr-3035	571	41	criminal	criminal	ADJ
cblr-3035	571	42	trial	trial	NOUN
cblr-3035	571	43	,	,	PUNCT
cblr-3035	571	44	see	see	VERB
cblr-3035	571	45	brinegar	brinegar	PRON
cblr-3035	571	46	v.	v.	PROPN
cblr-3035	571	47	united	united	PROPN
cblr-3035	571	48	states	states	PROPN
cblr-3035	571	49	,	,	PUNCT
cblr-3035	571	50	338	338	NUM
cblr-3035	571	51	u.s	u.s	PROPN
cblr-3035	571	52	.	.	PROPN
cblr-3035	571	53	160	160	NUM
cblr-3035	571	54	(	(	PUNCT
cblr-3035	571	55	1949	1949	NUM
cblr-3035	571	56	)	)	PUNCT
cblr-3035	571	57	;	;	PUNCT
cblr-3035	571	58	united	united	PROPN
cblr-3035	571	59	states	states	PROPN
cblr-3035	571	60	v.	v.	ADP
cblr-3035	571	61	ventresca	ventresca	PROPN
cblr-3035	571	62	,	,	PUNCT
cblr-3035	571	63	380	380	NUM
cblr-3035	571	64	u.s	u.s	PROPN
cblr-3035	571	65	.	.	PROPN
cblr-3035	571	66	102	102	NUM
cblr-3035	571	67	(	(	PUNCT
cblr-3035	571	68	1965	1965	NUM
cblr-3035	571	69	)	)	PUNCT
cblr-3035	571	70	.	.	PUNCT
cblr-3035	572	1	18	18	NUM
cblr-3035	572	2	u.s.c	u.s.c	NOUN
cblr-3035	572	3	.	.	PUNCT
cblr-3035	573	1	§	§	PROPN
cblr-3035	573	2	981(k)(3	981(k)(3	NOUN
cblr-3035	573	3	)	)	PUNCT
cblr-3035	573	4	,	,	PUNCT
cblr-3035	573	5	added	add	VERB
cblr-3035	573	6	by	by	ADP
cblr-3035	573	7	section	section	NOUN
cblr-3035	573	8	319(a	319(a	PROPN
cblr-3035	573	9	)	)	PUNCT
cblr-3035	573	10	of	of	ADP
cblr-3035	573	11	the	the	DET
cblr-3035	573	12	patriot	patriot	PROPN
cblr-3035	573	13	act	act	PROPN
cblr-3035	573	14	.	.	PUNCT
cblr-3035	574	1	8	8	NUM
cblr-3035	574	2	the	the	DET
cblr-3035	574	3	ownership	ownership	NOUN
cblr-3035	574	4	interest	interest	NOUN
cblr-3035	574	5	,	,	PUNCT
cblr-3035	574	6	pursuant	pursuant	ADJ
cblr-3035	574	7	to	to	ADP
cblr-3035	574	8	18	18	NUM
cblr-3035	574	9	u.s.c	u.s.c	ADJ
cblr-3035	574	10	.	.	PUNCT
cblr-3035	575	1	§	§	PROPN
cblr-3035	575	2	983(d)(6)(a	983(d)(6)(a	NUM
cblr-3035	575	3	)	)	PUNCT
cblr-3035	575	4	,	,	PUNCT
cblr-3035	575	5	includes	include	VERB
cblr-3035	575	6	a	a	DET
cblr-3035	575	7	leasehold	leasehold	NOUN
cblr-3035	575	8	,	,	PUNCT
cblr-3035	575	9	lien	lien	NOUN
cblr-3035	575	10	,	,	PUNCT
cblr-3035	575	11	mortgage	mortgage	NOUN
cblr-3035	575	12	,	,	PUNCT
cblr-3035	575	13	recorded	record	VERB
cblr-3035	575	14	security	security	NOUN
cblr-3035	575	15	interest	interest	NOUN
cblr-3035	575	16	,	,	PUNCT
cblr-3035	575	17	or	or	CCONJ
cblr-3035	575	18	valid	valid	ADJ
cblr-3035	575	19	assignment	assignment	NOUN
cblr-3035	575	20	of	of	ADP
cblr-3035	575	21	an	an	DET
cblr-3035	575	22	ownership	ownership	NOUN
cblr-3035	575	23	interest	interest	NOUN
cblr-3035	575	24	.	.	PUNCT
cblr-3035	576	1	bank	bank	NOUN
cblr-3035	576	2	at	at	ADP
cblr-3035	576	3	the	the	DET
cblr-3035	576	4	time	time	NOUN
cblr-3035	576	5	such	such	ADJ
cblr-3035	576	6	funds	fund	NOUN
cblr-3035	576	7	were	be	AUX
cblr-3035	576	8	deposited.87	deposited.87	VERB
cblr-3035	576	9	a	a	DET
cblr-3035	576	10	general	general	ADJ
cblr-3035	576	11	unsecured	unsecured	ADJ
cblr-3035	576	12	interest	interest	NOUN
cblr-3035	576	13	in	in	ADP
cblr-3035	576	14	,	,	PUNCT
cblr-3035	576	15	or	or	CCONJ
cblr-3035	576	16	claim	claim	VERB
cblr-3035	576	17	against	against	ADP
cblr-3035	576	18	,	,	PUNCT
cblr-3035	576	19	the	the	DET
cblr-3035	576	20	funds	fund	NOUN
cblr-3035	576	21	,	,	PUNCT
cblr-3035	576	22	however	however	ADV
cblr-3035	576	23	,	,	PUNCT
cblr-3035	576	24	is	be	AUX
cblr-3035	576	25	not	not	PART
cblr-3035	576	26	sufficient.8	sufficient.8	PROPN
cblr-3035	576	27	this	this	DET
cblr-3035	576	28	definition	definition	NOUN
cblr-3035	576	29	makes	make	VERB
cblr-3035	576	30	the	the	DET
cblr-3035	576	31	targeted	target	VERB
cblr-3035	576	32	foreign	foreign	ADJ
cblr-3035	576	33	depositor	depositor	NOUN
cblr-3035	576	34	the	the	DET
cblr-3035	576	35	owner	owner	NOUN
cblr-3035	576	36	.	.	PUNCT
cblr-3035	577	1	the	the	DET
cblr-3035	577	2	foreign	foreign	PROPN
cblr-3035	577	3	bank	bank	NOUN
cblr-3035	577	4	or	or	CCONJ
cblr-3035	577	5	any	any	DET
cblr-3035	577	6	financial	financial	ADJ
cblr-3035	577	7	institution	institution	NOUN
cblr-3035	577	8	acting	act	VERB
cblr-3035	577	9	as	as	ADP
cblr-3035	577	10	an	an	DET
cblr-3035	577	11	intermediary	intermediary	NOUN
cblr-3035	577	12	in	in	ADP
cblr-3035	577	13	the	the	DET
cblr-3035	577	14	transfer	transfer	NOUN
cblr-3035	577	15	of	of	ADP
cblr-3035	577	16	the	the	DET
cblr-3035	577	17	funds	fund	NOUN
cblr-3035	577	18	into	into	ADP
cblr-3035	577	19	the	the	DET
cblr-3035	577	20	interbank	interbank	NOUN
cblr-3035	577	21	account	account	NOUN
cblr-3035	577	22	is	be	AUX
cblr-3035	577	23	specifically	specifically	ADV
cblr-3035	577	24	excluded	exclude	VERB
cblr-3035	577	25	from	from	ADP
cblr-3035	577	26	the	the	DET
cblr-3035	577	27	scope	scope	NOUN
cblr-3035	577	28	of	of	ADP
cblr-3035	577	29	the	the	DET
cblr-3035	577	30	term	term	NOUN
cblr-3035	577	31	owner	owner	NOUN
cblr-3035	577	32	.	.	PUNCT
cblr-3035	578	1	89	89	NUM
cblr-3035	578	2	only	only	ADV
cblr-3035	578	3	in	in	ADP
cblr-3035	578	4	two	two	NUM
cblr-3035	578	5	exceptional	exceptional	ADJ
cblr-3035	578	6	cases	case	NOUN
cblr-3035	578	7	may	may	AUX
cblr-3035	578	8	the	the	DET
cblr-3035	578	9	foreign	foreign	ADJ
cblr-3035	578	10	bank	bank	NOUN
cblr-3035	578	11	be	be	AUX
cblr-3035	578	12	considered	consider	VERB
cblr-3035	578	13	to	to	PART
cblr-3035	578	14	be	be	AUX
cblr-3035	578	15	the	the	DET
cblr-3035	578	16	owner	owner	NOUN
cblr-3035	578	17	of	of	ADP
cblr-3035	578	18	the	the	DET
cblr-3035	578	19	funds	fund	NOUN
cblr-3035	578	20	:	:	PUNCT
cblr-3035	578	21	first	first	ADV
cblr-3035	578	22	,	,	PUNCT
cblr-3035	578	23	if	if	SCONJ
cblr-3035	578	24	the	the	DET
cblr-3035	578	25	basis	basis	NOUN
cblr-3035	578	26	for	for	ADP
cblr-3035	578	27	the	the	DET
cblr-3035	578	28	forfeiture	forfeiture	NOUN
cblr-3035	578	29	is	be	AUX
cblr-3035	578	30	wrongdoing	wrongdoing	NOUN
cblr-3035	578	31	committed	commit	VERB
cblr-3035	578	32	by	by	ADP
cblr-3035	578	33	the	the	DET
cblr-3035	578	34	foreign	foreign	ADJ
cblr-3035	578	35	bank,9	bank,9	NOUN
cblr-3035	578	36	"	"	PUNCT
cblr-3035	578	37	or	or	CCONJ
cblr-3035	578	38	second	second	ADJ
cblr-3035	578	39	,	,	PUNCT
cblr-3035	578	40	if	if	SCONJ
cblr-3035	578	41	the	the	DET
cblr-3035	578	42	foreign	foreign	ADJ
cblr-3035	578	43	bank	bank	NOUN
cblr-3035	578	44	establishes	establish	VERB
cblr-3035	578	45	,	,	PUNCT
cblr-3035	578	46	by	by	ADP
cblr-3035	578	47	a	a	DET
cblr-3035	578	48	preponderance	preponderance	NOUN
cblr-3035	578	49	of	of	ADP
cblr-3035	578	50	the	the	DET
cblr-3035	578	51	evidence	evidence	NOUN
cblr-3035	578	52	,	,	PUNCT
cblr-3035	578	53	that	that	SCONJ
cblr-3035	578	54	prior	prior	ADV
cblr-3035	578	55	to	to	ADP
cblr-3035	578	56	the	the	DET
cblr-3035	578	57	restraint	restraint	NOUN
cblr-3035	578	58	,	,	PUNCT
cblr-3035	578	59	arrest	arrest	NOUN
cblr-3035	578	60	or	or	CCONJ
cblr-3035	578	61	seizure	seizure	NOUN
cblr-3035	578	62	of	of	ADP
cblr-3035	578	63	the	the	DET
cblr-3035	578	64	funds	fund	NOUN
cblr-3035	578	65	,	,	PUNCT
cblr-3035	578	66	the	the	DET
cblr-3035	578	67	foreign	foreign	ADJ
cblr-3035	578	68	bank	bank	NOUN
cblr-3035	578	69	had	have	AUX
cblr-3035	578	70	discharged	discharge	VERB
cblr-3035	578	71	all	all	PRON
cblr-3035	578	72	or	or	CCONJ
cblr-3035	578	73	part	part	NOUN
cblr-3035	578	74	of	of	ADP
cblr-3035	578	75	its	its	PRON
cblr-3035	578	76	obligation	obligation	NOUN
cblr-3035	578	77	to	to	ADP
cblr-3035	578	78	the	the	DET
cblr-3035	578	79	prior	prior	ADJ
cblr-3035	578	80	owner	owner	NOUN
cblr-3035	578	81	of	of	ADP
cblr-3035	578	82	the	the	DET
cblr-3035	578	83	funds	fund	NOUN
cblr-3035	578	84	,	,	PUNCT
cblr-3035	578	85	in	in	ADP
cblr-3035	578	86	which	which	DET
cblr-3035	578	87	case	case	NOUN
cblr-3035	578	88	the	the	DET
cblr-3035	578	89	foreign	foreign	ADJ
cblr-3035	578	90	bank	bank	NOUN
cblr-3035	578	91	shall	shall	AUX
cblr-3035	578	92	be	be	AUX
cblr-3035	578	93	deemed	deem	VERB
cblr-3035	578	94	the	the	DET
cblr-3035	578	95	owner	owner	NOUN
cblr-3035	578	96	of	of	ADP
cblr-3035	578	97	the	the	DET
cblr-3035	578	98	funds	fund	NOUN
cblr-3035	578	99	to	to	ADP
cblr-3035	578	100	the	the	DET
cblr-3035	578	101	extent	extent	NOUN
cblr-3035	578	102	of	of	ADP
cblr-3035	578	103	such	such	ADJ
cblr-3035	578	104	discharged	discharge	VERB
cblr-3035	578	105	obligation.9	obligation.9	PROPN
cblr-3035	578	106	'	'	PUNCT
cblr-3035	578	107	thus	thus	ADV
cblr-3035	578	108	,	,	PUNCT
cblr-3035	578	109	in	in	ADP
cblr-3035	578	110	most	most	ADJ
cblr-3035	578	111	cases	case	NOUN
cblr-3035	578	112	,	,	PUNCT
cblr-3035	578	113	the	the	DET
cblr-3035	578	114	innocent	innocent	ADJ
cblr-3035	578	115	owner	owner	NOUN
cblr-3035	578	116	defense	defense	NOUN
cblr-3035	578	117	"	"	PUNCT
cblr-3035	578	118	'	'	NUM
cblr-3035	578	119	18	18	NUM
cblr-3035	578	120	u.s.c	u.s.c	NOUN
cblr-3035	578	121	.	.	PUNCT
cblr-3035	579	1	§	§	PROPN
cblr-3035	579	2	981(k)(4)(b)(i)(i	981(k)(4)(b)(i)(i	NUM
cblr-3035	579	3	)	)	PUNCT
cblr-3035	579	4	,	,	PUNCT
cblr-3035	579	5	added	add	VERB
cblr-3035	579	6	by	by	ADP
cblr-3035	579	7	section	section	NOUN
cblr-3035	579	8	319(a	319(a	PROPN
cblr-3035	579	9	)	)	PUNCT
cblr-3035	579	10	of	of	ADP
cblr-3035	579	11	the	the	DET
cblr-3035	579	12	patriot	patriot	PROPN
cblr-3035	579	13	act	act	PROPN
cblr-3035	579	14	,	,	PUNCT
cblr-3035	579	15	in	in	ADP
cblr-3035	579	16	conjunction	conjunction	NOUN
cblr-3035	579	17	with	with	ADP
cblr-3035	579	18	18	18	NUM
cblr-3035	579	19	u.s.c	u.s.c	ADJ
cblr-3035	579	20	.	.	PUNCT
cblr-3035	580	1	§	§	PROPN
cblr-3035	580	2	983(d)(6	983(d)(6	PROPN
cblr-3035	580	3	)	)	PUNCT
cblr-3035	580	4	.	.	PUNCT
cblr-3035	581	1	8	8	NUM
cblr-3035	581	2	'	'	NUM
cblr-3035	581	3	18	18	NUM
cblr-3035	581	4	u.s.c	u.s.c	NOUN
cblr-3035	581	5	.	.	PUNCT
cblr-3035	582	1	§	§	PROPN
cblr-3035	582	2	983(d)(6)(b	983(d)(6)(b	NUM
cblr-3035	582	3	)	)	PUNCT
cblr-3035	582	4	,	,	PUNCT
cblr-3035	582	5	which	which	PRON
cblr-3035	582	6	provides	provide	VERB
cblr-3035	582	7	that	that	SCONJ
cblr-3035	582	8	the	the	DET
cblr-3035	582	9	term	term	NOUN
cblr-3035	582	10	owner	owner	NOUN
cblr-3035	582	11	does	do	AUX
cblr-3035	582	12	not	not	PART
cblr-3035	582	13	include	include	VERB
cblr-3035	582	14	(	(	PUNCT
cblr-3035	582	15	i	i	NOUN
cblr-3035	582	16	)	)	PUNCT
cblr-3035	582	17	a	a	DET
cblr-3035	582	18	person	person	NOUN
cblr-3035	582	19	with	with	ADP
cblr-3035	582	20	only	only	ADV
cblr-3035	582	21	a	a	DET
cblr-3035	582	22	general	general	ADJ
cblr-3035	582	23	unsecured	unsecured	ADJ
cblr-3035	582	24	interest	interest	NOUN
cblr-3035	582	25	in	in	ADP
cblr-3035	582	26	,	,	PUNCT
cblr-3035	582	27	or	or	CCONJ
cblr-3035	582	28	claim	claim	VERB
cblr-3035	582	29	against	against	ADP
cblr-3035	582	30	,	,	PUNCT
cblr-3035	582	31	the	the	DET
cblr-3035	582	32	property	property	NOUN
cblr-3035	582	33	or	or	CCONJ
cblr-3035	582	34	estate	estate	NOUN
cblr-3035	582	35	of	of	ADP
cblr-3035	582	36	another	another	PRON
cblr-3035	582	37	;	;	PUNCT
cblr-3035	582	38	(	(	PUNCT
cblr-3035	582	39	ii	ii	NOUN
cblr-3035	582	40	)	)	PUNCT
cblr-3035	582	41	a	a	DET
cblr-3035	582	42	bailee	bailee	NOUN
cblr-3035	582	43	unless	unless	SCONJ
cblr-3035	582	44	the	the	DET
cblr-3035	582	45	bailor	bailor	NOUN
cblr-3035	582	46	is	be	AUX
cblr-3035	582	47	identified	identify	VERB
cblr-3035	582	48	and	and	CCONJ
cblr-3035	582	49	the	the	DET
cblr-3035	582	50	bailee	bailee	PROPN
cblr-3035	582	51	shows	show	VERB
cblr-3035	582	52	a	a	DET
cblr-3035	582	53	colorable	colorable	ADJ
cblr-3035	582	54	legitimate	legitimate	ADJ
cblr-3035	582	55	interest	interest	NOUN
cblr-3035	582	56	in	in	ADP
cblr-3035	582	57	the	the	DET
cblr-3035	582	58	property	property	NOUN
cblr-3035	582	59	seized	seize	VERB
cblr-3035	582	60	;	;	PUNCT
cblr-3035	582	61	or	or	CCONJ
cblr-3035	582	62	(	(	PUNCT
cblr-3035	582	63	iii	iii	X
cblr-3035	582	64	)	)	PUNCT
cblr-3035	582	65	a	a	DET
cblr-3035	582	66	nominee	nominee	NOUN
cblr-3035	582	67	who	who	PRON
cblr-3035	582	68	exercises	exercise	VERB
cblr-3035	582	69	no	no	DET
cblr-3035	582	70	dominion	dominion	NOUN
cblr-3035	582	71	or	or	CCONJ
cblr-3035	582	72	control	control	NOUN
cblr-3035	582	73	over	over	ADP
cblr-3035	582	74	the	the	DET
cblr-3035	582	75	property	property	NOUN
cblr-3035	582	76	.	.	PUNCT
cblr-3035	583	1	89	89	NUM
cblr-3035	583	2	18	18	NUM
cblr-3035	583	3	u.s.c	u.s.c	NOUN
cblr-3035	583	4	.	.	PUNCT
cblr-3035	584	1	§	§	PROPN
cblr-3035	584	2	981(k)(4)(b)(i)(ii	981(k)(4)(b)(i)(ii	NUM
cblr-3035	584	3	)	)	PUNCT
cblr-3035	584	4	,	,	PUNCT
cblr-3035	584	5	added	add	VERB
cblr-3035	584	6	by	by	ADP
cblr-3035	584	7	section	section	NOUN
cblr-3035	584	8	319(a	319(a	PROPN
cblr-3035	584	9	)	)	PUNCT
cblr-3035	584	10	of	of	ADP
cblr-3035	584	11	the	the	DET
cblr-3035	584	12	patriot	patriot	PROPN
cblr-3035	584	13	act	act	PROPN
cblr-3035	584	14	,	,	PUNCT
cblr-3035	584	15	provides	provide	VERB
cblr-3035	584	16	that	that	SCONJ
cblr-3035	584	17	the	the	DET
cblr-3035	584	18	term	term	NOUN
cblr-3035	584	19	owner	owner	NOUN
cblr-3035	584	20	does	do	AUX
cblr-3035	584	21	not	not	PART
cblr-3035	584	22	include	include	VERB
cblr-3035	584	23	either	either	CCONJ
cblr-3035	584	24	the	the	DET
cblr-3035	584	25	foreign	foreign	ADJ
cblr-3035	584	26	bank	bank	NOUN
cblr-3035	584	27	or	or	CCONJ
cblr-3035	584	28	any	any	DET
cblr-3035	584	29	financial	financial	ADJ
cblr-3035	584	30	institution	institution	NOUN
cblr-3035	584	31	acting	act	VERB
cblr-3035	584	32	as	as	ADP
cblr-3035	584	33	an	an	DET
cblr-3035	584	34	intermediary	intermediary	NOUN
cblr-3035	584	35	in	in	ADP
cblr-3035	584	36	the	the	DET
cblr-3035	584	37	transfer	transfer	NOUN
cblr-3035	584	38	of	of	ADP
cblr-3035	584	39	the	the	DET
cblr-3035	584	40	funds	fund	NOUN
cblr-3035	584	41	into	into	ADP
cblr-3035	584	42	the	the	DET
cblr-3035	584	43	interbank	interbank	NOUN
cblr-3035	584	44	account	account	NOUN
cblr-3035	584	45	.	.	PUNCT
cblr-3035	585	1	90	90	NUM
cblr-3035	585	2	18	18	NUM
cblr-3035	585	3	u.s.c	u.s.c	NOUN
cblr-3035	585	4	.	.	PUNCT
cblr-3035	586	1	§	§	PROPN
cblr-3035	586	2	981(k)(4)(b)(ii)(i	981(k)(4)(b)(ii)(i	NUM
cblr-3035	586	3	)	)	PUNCT
cblr-3035	586	4	,	,	PUNCT
cblr-3035	586	5	added	add	VERB
cblr-3035	586	6	by	by	ADP
cblr-3035	586	7	section	section	NOUN
cblr-3035	586	8	319(a	319(a	PROPN
cblr-3035	586	9	)	)	PUNCT
cblr-3035	586	10	of	of	ADP
cblr-3035	586	11	the	the	DET
cblr-3035	586	12	patriot	patriot	PROPN
cblr-3035	586	13	act	act	PROPN
cblr-3035	586	14	.	.	PUNCT
cblr-3035	587	1	91	91	NUM
cblr-3035	587	2	18	18	NUM
cblr-3035	587	3	u.s.c	u.s.c	NOUN
cblr-3035	587	4	.	.	PUNCT
cblr-3035	588	1	§	§	PROPN
cblr-3035	588	2	981(k)(4)(b)(ii)(ii	981(k)(4)(b)(ii)(ii	PROPN
cblr-3035	588	3	)	)	PUNCT
cblr-3035	588	4	,	,	PUNCT
cblr-3035	588	5	added	add	VERB
cblr-3035	588	6	by	by	ADP
cblr-3035	588	7	section	section	NOUN
cblr-3035	588	8	319(a	319(a	PROPN
cblr-3035	588	9	)	)	PUNCT
cblr-3035	588	10	of	of	ADP
cblr-3035	588	11	the	the	DET
cblr-3035	588	12	patriot	patriot	PROPN
cblr-3035	588	13	act	act	PROPN
cblr-3035	588	14	.	.	PUNCT
cblr-3035	589	1	if	if	SCONJ
cblr-3035	589	2	the	the	DET
cblr-3035	589	3	foreign	foreign	ADJ
cblr-3035	589	4	bank	bank	NOUN
cblr-3035	589	5	has	have	AUX
cblr-3035	589	6	discharged	discharge	VERB
cblr-3035	589	7	its	its	PRON
cblr-3035	589	8	obligations	obligation	NOUN
cblr-3035	589	9	to	to	ADP
cblr-3035	589	10	the	the	DET
cblr-3035	589	11	prior	prior	ADJ
cblr-3035	589	12	owner	owner	NOUN
cblr-3035	589	13	of	of	ADP
cblr-3035	589	14	the	the	DET
cblr-3035	589	15	funds	fund	NOUN
cblr-3035	589	16	,	,	PUNCT
cblr-3035	589	17	i.e.	i.e.	X
cblr-3035	589	18	,	,	PUNCT
cblr-3035	589	19	repaid	repay	VERB
cblr-3035	589	20	the	the	DET
cblr-3035	589	21	tainted	tainted	ADJ
cblr-3035	589	22	funds	fund	NOUN
cblr-3035	589	23	to	to	ADP
cblr-3035	589	24	the	the	DET
cblr-3035	589	25	depositor	depositor	NOUN
cblr-3035	589	26	,	,	PUNCT
cblr-3035	589	27	the	the	DET
cblr-3035	589	28	fiction	fiction	NOUN
cblr-3035	589	29	of	of	ADP
cblr-3035	589	30	18	18	NUM
cblr-3035	589	31	u.s.c	u.s.c	ADJ
cblr-3035	589	32	.	.	PUNCT
cblr-3035	590	1	§	§	PROPN
cblr-3035	590	2	981(k)(1)(a	981(k)(1)(a	NUM
cblr-3035	590	3	)	)	PUNCT
cblr-3035	590	4	,	,	PUNCT
cblr-3035	590	5	added	add	VERB
cblr-3035	590	6	by	by	ADP
cblr-3035	590	7	section	section	NOUN
cblr-3035	590	8	319(a	319(a	PROPN
cblr-3035	590	9	)	)	PUNCT
cblr-3035	590	10	of	of	ADP
cblr-3035	590	11	the	the	DET
cblr-3035	590	12	patriot	patriot	PROPN
cblr-3035	590	13	act	act	PROPN
cblr-3035	590	14	,	,	PUNCT
cblr-3035	590	15	see	see	VERB
cblr-3035	590	16	supra	supra	ADJ
cblr-3035	590	17	text	text	NOUN
cblr-3035	590	18	accompanying	accompanying	ADJ
cblr-3035	590	19	note	note	NOUN
cblr-3035	590	20	78	78	NUM
cblr-3035	590	21	,	,	PUNCT
cblr-3035	590	22	no	no	ADV
cblr-3035	590	23	longer	long	ADV
cblr-3035	590	24	applies	apply	VERB
cblr-3035	590	25	.	.	PUNCT
cblr-3035	591	1	funds	fund	NOUN
cblr-3035	591	2	that	that	PRON
cblr-3035	591	3	were	be	AUX
cblr-3035	591	4	deposited	deposit	VERB
cblr-3035	591	5	with	with	ADP
cblr-3035	591	6	a	a	DET
cblr-3035	591	7	foreign	foreign	ADJ
cblr-3035	591	8	bank	bank	NOUN
cblr-3035	591	9	and	and	CCONJ
cblr-3035	591	10	later	later	ADV
cblr-3035	591	11	withdrawn	withdraw	VERB
cblr-3035	591	12	can	can	AUX
cblr-3035	591	13	no	no	ADV
cblr-3035	591	14	longer	long	ADV
cblr-3035	591	15	be	be	AUX
cblr-3035	591	16	deemed	deem	VERB
cblr-3035	591	17	to	to	PART
cblr-3035	591	18	have	have	AUX
cblr-3035	591	19	been	be	AUX
cblr-3035	591	20	deposited	deposit	VERB
cblr-3035	591	21	into	into	ADP
cblr-3035	591	22	an	an	DET
cblr-3035	591	23	interbank	interbank	NOUN
cblr-3035	591	24	account	account	NOUN
cblr-3035	591	25	in	in	ADP
cblr-3035	591	26	the	the	DET
cblr-3035	591	27	united	united	PROPN
cblr-3035	591	28	states	states	PROPN
cblr-3035	591	29	.	.	PUNCT
cblr-3035	592	1	i	i	PRON
cblr-3035	592	2	d.	d.	VERB
cblr-3035	592	3	it	it	PRON
cblr-3035	592	4	is	be	AUX
cblr-3035	592	5	conceivable	conceivable	ADJ
cblr-3035	592	6	that	that	SCONJ
cblr-3035	592	7	18	18	NUM
cblr-3035	592	8	u.s.c	u.s.c	ADJ
cblr-3035	592	9	.	.	PUNCT
cblr-3035	593	1	§	§	PROPN
cblr-3035	593	2	981(k)(4)(b)(ii)(ii	981(k)(4)(b)(ii)(ii	PROPN
cblr-3035	593	3	)	)	PUNCT
cblr-3035	593	4	implies	imply	VERB
cblr-3035	593	5	that	that	SCONJ
cblr-3035	593	6	once	once	SCONJ
cblr-3035	593	7	tainted	taint	VERB
cblr-3035	593	8	funds	fund	NOUN
cblr-3035	593	9	have	have	AUX
cblr-3035	593	10	been	be	AUX
cblr-3035	593	11	deposited	deposit	VERB
cblr-3035	593	12	with	with	ADP
cblr-3035	593	13	a	a	DET
cblr-3035	593	14	foreign	foreign	ADJ
cblr-3035	593	15	bank	bank	NOUN
cblr-3035	593	16	but	but	CCONJ
cblr-3035	593	17	were	be	AUX
cblr-3035	593	18	later	later	ADV
cblr-3035	593	19	withdrawn	withdraw	VERB
cblr-3035	593	20	or	or	CCONJ
cblr-3035	593	21	the	the	DET
cblr-3035	593	22	account	account	NOUN
cblr-3035	593	23	relationship	relationship	NOUN
cblr-3035	593	24	between	between	ADP
cblr-3035	593	25	the	the	DET
cblr-3035	593	26	foreign	foreign	ADJ
cblr-3035	593	27	bank	bank	NOUN
cblr-3035	593	28	and	and	CCONJ
cblr-3035	593	29	the	the	DET
cblr-3035	593	30	targeted	target	VERB
cblr-3035	593	31	foreign	foreign	ADJ
cblr-3035	593	32	depositor	depositor	NOUN
cblr-3035	593	33	has	have	AUX
cblr-3035	593	34	been	be	AUX
cblr-3035	593	35	terminated	terminate	VERB
cblr-3035	593	36	,	,	PUNCT
cblr-3035	593	37	the	the	DET
cblr-3035	593	38	correspondent	correspondent	NOUN
cblr-3035	593	39	columbia	columbia	PROPN
cblr-3035	593	40	business	business	PROPN
cblr-3035	593	41	la	la	PROPN
cblr-3035	593	42	w	w	PROPN
cblr-3035	593	43	review	review	NOUN
cblr-3035	594	1	[	[	X
cblr-3035	594	2	vol	vol	NOUN
cblr-3035	594	3	.	.	PUNCT
cblr-3035	594	4	2004	2004	NUM
cblr-3035	594	5	no	no	NOUN
cblr-3035	594	6	.	.	PUNCT
cblr-3035	595	1	3:721	3:721	NUM
cblr-3035	595	2	]	]	X
cblr-3035	595	3	u.s	u.s	PROPN
cblr-3035	595	4	.	.	PROPN
cblr-3035	595	5	jurisdiction	jurisdiction	NOUN
cblr-3035	595	6	over	over	ADP
cblr-3035	595	7	dollar	dollar	NOUN
cblr-3035	595	8	transfers	transfer	NOUN
cblr-3035	595	9	751	751	NUM
cblr-3035	595	10	can	can	AUX
cblr-3035	595	11	only	only	ADV
cblr-3035	595	12	be	be	AUX
cblr-3035	595	13	brought	bring	VERB
cblr-3035	595	14	by	by	ADP
cblr-3035	595	15	the	the	DET
cblr-3035	595	16	customer	customer	NOUN
cblr-3035	595	17	of	of	ADP
cblr-3035	595	18	the	the	DET
cblr-3035	595	19	foreign	foreign	ADJ
cblr-3035	595	20	bank	bank	NOUN
cblr-3035	595	21	but	but	CCONJ
cblr-3035	595	22	not	not	PART
cblr-3035	595	23	by	by	ADP
cblr-3035	595	24	the	the	DET
cblr-3035	595	25	foreign	foreign	PROPN
cblr-3035	595	26	bank	bank	NOUN
cblr-3035	595	27	itself	itself	PRON
cblr-3035	595	28	.	.	PUNCT
cblr-3035	596	1	this	this	PRON
cblr-3035	596	2	creates	create	VERB
cblr-3035	596	3	a	a	DET
cblr-3035	596	4	problem	problem	NOUN
cblr-3035	596	5	for	for	ADP
cblr-3035	596	6	the	the	DET
cblr-3035	596	7	foreign	foreign	ADJ
cblr-3035	596	8	bank	bank	NOUN
cblr-3035	596	9	in	in	ADP
cblr-3035	596	10	the	the	DET
cblr-3035	596	11	event	event	NOUN
cblr-3035	596	12	a	a	DET
cblr-3035	596	13	seizure	seizure	NOUN
cblr-3035	596	14	occurs	occur	VERB
cblr-3035	596	15	before	before	SCONJ
cblr-3035	596	16	it	it	PRON
cblr-3035	596	17	has	have	AUX
cblr-3035	596	18	discharged	discharge	VERB
cblr-3035	596	19	its	its	PRON
cblr-3035	596	20	obligation	obligation	NOUN
cblr-3035	596	21	to	to	ADP
cblr-3035	596	22	its	its	PRON
cblr-3035	596	23	customer	customer	NOUN
cblr-3035	596	24	:	:	PUNCT
cblr-3035	596	25	under	under	ADP
cblr-3035	596	26	most	most	ADJ
cblr-3035	596	27	foreign	foreign	ADJ
cblr-3035	596	28	laws	law	NOUN
cblr-3035	596	29	the	the	DET
cblr-3035	596	30	foreign	foreign	ADJ
cblr-3035	596	31	bank	bank	NOUN
cblr-3035	596	32	would	would	AUX
cblr-3035	596	33	still	still	ADV
cblr-3035	596	34	be	be	AUX
cblr-3035	596	35	liable	liable	ADJ
cblr-3035	596	36	to	to	ADP
cblr-3035	596	37	its	its	PRON
cblr-3035	596	38	customer	customer	NOUN
cblr-3035	596	39	,	,	PUNCT
cblr-3035	596	40	the	the	DET
cblr-3035	596	41	depositor	depositor	NOUN
cblr-3035	596	42	of	of	ADP
cblr-3035	596	43	the	the	DET
cblr-3035	596	44	funds	fund	NOUN
cblr-3035	596	45	,	,	PUNCT
cblr-3035	596	46	but	but	CCONJ
cblr-3035	596	47	it	it	PRON
cblr-3035	596	48	can	can	AUX
cblr-3035	596	49	not	not	PART
cblr-3035	596	50	contest	contest	VERB
cblr-3035	596	51	the	the	DET
cblr-3035	596	52	seizure	seizure	NOUN
cblr-3035	596	53	of	of	ADP
cblr-3035	596	54	the	the	DET
cblr-3035	596	55	funds	fund	NOUN
cblr-3035	596	56	under	under	ADP
cblr-3035	596	57	the	the	DET
cblr-3035	596	58	patriot	patriot	PROPN
cblr-3035	596	59	act	act	PROPN
cblr-3035	596	60	.	.	PUNCT
cblr-3035	597	1	by	by	ADP
cblr-3035	597	2	excluding	exclude	VERB
cblr-3035	597	3	the	the	DET
cblr-3035	597	4	foreign	foreign	ADJ
cblr-3035	597	5	bank	bank	NOUN
cblr-3035	597	6	from	from	ADP
cblr-3035	597	7	the	the	DET
cblr-3035	597	8	definition	definition	NOUN
cblr-3035	597	9	of	of	ADP
cblr-3035	597	10	owner	owner	NOUN
cblr-3035	597	11	,	,	PUNCT
cblr-3035	597	12	section	section	NOUN
cblr-3035	597	13	319(a	319(a	PROPN
cblr-3035	597	14	)	)	PUNCT
cblr-3035	597	15	of	of	ADP
cblr-3035	597	16	the	the	DET
cblr-3035	597	17	patriot	patriot	PROPN
cblr-3035	597	18	act	act	NOUN
cblr-3035	597	19	92	92	NUM
cblr-3035	597	20	seems	seem	VERB
cblr-3035	597	21	to	to	PART
cblr-3035	597	22	deny	deny	VERB
cblr-3035	597	23	the	the	DET
cblr-3035	597	24	foreign	foreign	ADJ
cblr-3035	597	25	bank	bank	NOUN
cblr-3035	597	26	standing	stand	VERB
cblr-3035	597	27	to	to	ADP
cblr-3035	597	28	sue.93	sue.93	PROPN
cblr-3035	597	29	however	however	ADV
cblr-3035	597	30	,	,	PUNCT
cblr-3035	597	31	even	even	ADV
cblr-3035	597	32	if	if	SCONJ
cblr-3035	597	33	the	the	DET
cblr-3035	597	34	relevant	relevant	ADJ
cblr-3035	597	35	account	account	NOUN
cblr-3035	597	36	remains	remain	VERB
cblr-3035	597	37	subject	subject	ADJ
cblr-3035	597	38	to	to	ADP
cblr-3035	597	39	seizure	seizure	NOUN
cblr-3035	597	40	.	.	PUNCT
cblr-3035	598	1	it	it	PRON
cblr-3035	598	2	is	be	AUX
cblr-3035	598	3	more	more	ADV
cblr-3035	598	4	likely	likely	ADJ
cblr-3035	598	5	,	,	PUNCT
cblr-3035	598	6	however	however	ADV
cblr-3035	598	7	,	,	PUNCT
cblr-3035	598	8	that	that	SCONJ
cblr-3035	598	9	18	18	NUM
cblr-3035	598	10	u.s.c	u.s.c	ADJ
cblr-3035	598	11	.	.	PUNCT
cblr-3035	599	1	§	§	PROPN
cblr-3035	599	2	981(k)(4)(b)(ii)(ii	981(k)(4)(b)(ii)(ii	PROPN
cblr-3035	599	3	)	)	PUNCT
cblr-3035	599	4	should	should	AUX
cblr-3035	599	5	be	be	AUX
cblr-3035	599	6	read	read	VERB
cblr-3035	599	7	as	as	ADP
cblr-3035	599	8	permitting	permit	VERB
cblr-3035	599	9	the	the	DET
cblr-3035	599	10	defense	defense	NOUN
cblr-3035	599	11	that	that	PRON
cblr-3035	599	12	the	the	DET
cblr-3035	599	13	targeted	target	VERB
cblr-3035	599	14	depositor	depositor	NOUN
cblr-3035	599	15	no	no	ADV
cblr-3035	599	16	longer	long	ADV
cblr-3035	599	17	has	have	VERB
cblr-3035	599	18	a	a	DET
cblr-3035	599	19	deposit	deposit	NOUN
cblr-3035	599	20	claim	claim	NOUN
cblr-3035	599	21	against	against	ADP
cblr-3035	599	22	the	the	DET
cblr-3035	599	23	foreign	foreign	ADJ
cblr-3035	599	24	bank	bank	NOUN
cblr-3035	599	25	.	.	PUNCT
cblr-3035	600	1	it	it	PRON
cblr-3035	600	2	is	be	AUX
cblr-3035	600	3	logical	logical	ADJ
cblr-3035	600	4	that	that	SCONJ
cblr-3035	600	5	only	only	ADV
cblr-3035	600	6	the	the	DET
cblr-3035	600	7	foreign	foreign	ADJ
cblr-3035	600	8	bank	bank	NOUN
cblr-3035	600	9	can	can	AUX
cblr-3035	600	10	make	make	VERB
cblr-3035	600	11	this	this	DET
cblr-3035	600	12	claim	claim	NOUN
cblr-3035	600	13	.	.	PUNCT
cblr-3035	601	1	9	9	NUM
cblr-3035	601	2	'	'	PART
cblr-3035	601	3	18	18	NUM
cblr-3035	601	4	u.s.c	u.s.c	NOUN
cblr-3035	601	5	.	.	PUNCT
cblr-3035	602	1	§	§	PROPN
cblr-3035	602	2	981(k)(4)(b)(i)(ii	981(k)(4)(b)(i)(ii	NUM
cblr-3035	602	3	)	)	PUNCT
cblr-3035	602	4	,	,	PUNCT
cblr-3035	602	5	added	add	VERB
cblr-3035	602	6	by	by	ADP
cblr-3035	602	7	section	section	NOUN
cblr-3035	602	8	319(a	319(a	PROPN
cblr-3035	602	9	)	)	PUNCT
cblr-3035	602	10	of	of	ADP
cblr-3035	602	11	the	the	DET
cblr-3035	602	12	patriot	patriot	PROPN
cblr-3035	602	13	act	act	PROPN
cblr-3035	602	14	.	.	PUNCT
cblr-3035	603	1	,	,	PUNCT
cblr-3035	603	2	under	under	ADP
cblr-3035	603	3	u.s	u.s	PROPN
cblr-3035	603	4	.	.	PROPN
cblr-3035	603	5	law	law	PROPN
cblr-3035	603	6	,	,	PUNCT
cblr-3035	603	7	standing	stand	VERB
cblr-3035	603	8	to	to	PART
cblr-3035	603	9	sue	sue	VERB
cblr-3035	603	10	is	be	AUX
cblr-3035	603	11	a	a	DET
cblr-3035	603	12	federal	federal	ADJ
cblr-3035	603	13	constitutional	constitutional	ADJ
cblr-3035	603	14	principle	principle	NOUN
cblr-3035	603	15	,	,	PUNCT
cblr-3035	603	16	grounded	ground	VERB
cblr-3035	603	17	in	in	ADP
cblr-3035	603	18	article	article	NOUN
cblr-3035	603	19	iii	iii	NUM
cblr-3035	603	20	of	of	ADP
cblr-3035	603	21	the	the	DET
cblr-3035	603	22	u.s	u.s	PROPN
cblr-3035	603	23	.	.	PROPN
cblr-3035	603	24	constitution	constitution	PROPN
cblr-3035	603	25	and	and	CCONJ
cblr-3035	603	26	also	also	ADV
cblr-3035	603	27	governed	govern	VERB
cblr-3035	603	28	by	by	ADP
cblr-3035	603	29	prudential	prudential	ADJ
cblr-3035	603	30	principles	principle	NOUN
cblr-3035	603	31	.	.	PUNCT
cblr-3035	604	1	standing	stand	VERB
cblr-3035	604	2	addresses	address	NOUN
cblr-3035	604	3	the	the	DET
cblr-3035	604	4	question	question	NOUN
cblr-3035	604	5	of	of	ADP
cblr-3035	604	6	whether	whether	SCONJ
cblr-3035	604	7	a	a	DET
cblr-3035	604	8	party	party	NOUN
cblr-3035	604	9	has	have	AUX
cblr-3035	604	10	a	a	DET
cblr-3035	604	11	sufficient	sufficient	ADJ
cblr-3035	604	12	stake	stake	NOUN
cblr-3035	604	13	in	in	ADP
cblr-3035	604	14	an	an	DET
cblr-3035	604	15	otherwise	otherwise	ADV
cblr-3035	604	16	justiciable	justiciable	ADJ
cblr-3035	604	17	controversy	controversy	NOUN
cblr-3035	604	18	to	to	PART
cblr-3035	604	19	obtain	obtain	VERB
cblr-3035	604	20	judicial	judicial	ADJ
cblr-3035	604	21	resolution	resolution	NOUN
cblr-3035	604	22	of	of	ADP
cblr-3035	604	23	that	that	DET
cblr-3035	604	24	controversy	controversy	NOUN
cblr-3035	604	25	,	,	PUNCT
cblr-3035	604	26	see	see	VERB
cblr-3035	604	27	sierra	sierra	PROPN
cblr-3035	604	28	club	club	PROPN
cblr-3035	604	29	v.	v.	PROPN
cblr-3035	604	30	morton	morton	PROPN
cblr-3035	604	31	,	,	PUNCT
cblr-3035	604	32	405	405	NUM
cblr-3035	604	33	u.s	u.s	PROPN
cblr-3035	604	34	.	.	PROPN
cblr-3035	604	35	727	727	NUM
cblr-3035	604	36	(	(	PUNCT
cblr-3035	604	37	1972	1972	NUM
cblr-3035	604	38	)	)	PUNCT
cblr-3035	604	39	,	,	PUNCT
cblr-3035	604	40	and	and	CCONJ
cblr-3035	604	41	focuses	focus	VERB
cblr-3035	604	42	primarily	primarily	ADV
cblr-3035	604	43	on	on	ADP
cblr-3035	604	44	the	the	DET
cblr-3035	604	45	party	party	NOUN
cblr-3035	604	46	seeking	seek	VERB
cblr-3035	604	47	to	to	PART
cblr-3035	604	48	get	get	VERB
cblr-3035	604	49	its	its	PRON
cblr-3035	604	50	complaint	complaint	NOUN
cblr-3035	604	51	before	before	ADP
cblr-3035	604	52	a	a	DET
cblr-3035	604	53	federal	federal	ADJ
cblr-3035	604	54	court	court	NOUN
cblr-3035	604	55	,	,	PUNCT
cblr-3035	604	56	see	see	VERB
cblr-3035	604	57	flast	flast	ADV
cblr-3035	604	58	v.	v.	ADP
cblr-3035	604	59	cohen	cohen	PROPN
cblr-3035	604	60	,	,	PUNCT
cblr-3035	604	61	392	392	NUM
cblr-3035	604	62	u.s	u.s	PROPN
cblr-3035	604	63	.	.	PROPN
cblr-3035	604	64	83	83	NUM
cblr-3035	604	65	(	(	PUNCT
cblr-3035	604	66	1968	1968	NUM
cblr-3035	604	67	)	)	PUNCT
cblr-3035	604	68	.	.	PUNCT
cblr-3035	605	1	for	for	ADP
cblr-3035	605	2	a	a	DET
cblr-3035	605	3	more	more	ADV
cblr-3035	605	4	comprehensive	comprehensive	ADJ
cblr-3035	605	5	account	account	NOUN
cblr-3035	605	6	of	of	ADP
cblr-3035	605	7	the	the	DET
cblr-3035	605	8	law	law	NOUN
cblr-3035	605	9	of	of	ADP
cblr-3035	605	10	standing	standing	NOUN
cblr-3035	605	11	,	,	PUNCT
cblr-3035	605	12	see	see	VERB
cblr-3035	605	13	generally	generally	ADV
cblr-3035	605	14	charles	charles	PROPN
cblr-3035	605	15	alan	alan	PROPN
cblr-3035	605	16	wright	wright	PROPN
cblr-3035	605	17	&	&	CCONJ
cblr-3035	605	18	mary	mary	PROPN
cblr-3035	605	19	kay	kay	PROPN
cblr-3035	605	20	kane	kane	PROPN
cblr-3035	605	21	,	,	PUNCT
cblr-3035	605	22	law	law	NOUN
cblr-3035	605	23	of	of	ADP
cblr-3035	605	24	federal	federal	ADJ
cblr-3035	605	25	courts	court	NOUN
cblr-3035	605	26	ch	ch	PROPN
cblr-3035	605	27	.	.	PROPN
cblr-3035	605	28	2	2	NUM
cblr-3035	605	29	,	,	PUNCT
cblr-3035	605	30	§	§	PROPN
cblr-3035	605	31	§	§	PROPN
cblr-3035	605	32	12	12	NUM
cblr-3035	605	33	&	&	CCONJ
cblr-3035	605	34	13	13	NUM
cblr-3035	605	35	(	(	PUNCT
cblr-3035	605	36	6th	6th	ADJ
cblr-3035	605	37	ed	ed	NOUN
cblr-3035	605	38	.	.	PROPN
cblr-3035	605	39	2002	2002	NUM
cblr-3035	605	40	)	)	PUNCT
cblr-3035	605	41	;	;	PUNCT
cblr-3035	605	42	1	1	NUM
cblr-3035	605	43	laurence	laurence	PROPN
cblr-3035	605	44	h.	h.	PROPN
cblr-3035	605	45	tribe	tribe	PROPN
cblr-3035	605	46	,	,	PUNCT
cblr-3035	605	47	american	american	PROPN
cblr-3035	605	48	constitutional	constitutional	ADJ
cblr-3035	605	49	law	law	NOUN
cblr-3035	605	50	§	§	PROPN
cblr-3035	605	51	3	3	NUM
cblr-3035	605	52	-	-	SYM
cblr-3035	605	53	14	14	NUM
cblr-3035	605	54	,	,	PUNCT
cblr-3035	605	55	at	at	ADP
cblr-3035	605	56	385	385	NUM
cblr-3035	605	57	-	-	SYM
cblr-3035	605	58	92	92	NUM
cblr-3035	605	59	(	(	PUNCT
cblr-3035	605	60	3d	3d	NUM
cblr-3035	605	61	ed	ed	NOUN
cblr-3035	605	62	.	.	PROPN
cblr-3035	605	63	2000	2000	NUM
cblr-3035	605	64	)	)	PUNCT
cblr-3035	605	65	.	.	PUNCT
cblr-3035	606	1	it	it	PRON
cblr-3035	606	2	seems	seem	VERB
cblr-3035	606	3	that	that	SCONJ
cblr-3035	606	4	the	the	DET
cblr-3035	606	5	u.s	u.s	PROPN
cblr-3035	606	6	.	.	PROPN
cblr-3035	606	7	supreme	supreme	PROPN
cblr-3035	606	8	court	court	PROPN
cblr-3035	606	9	has	have	AUX
cblr-3035	606	10	arrived	arrive	VERB
cblr-3035	606	11	at	at	ADP
cblr-3035	606	12	a	a	DET
cblr-3035	606	13	three	three	NUM
cblr-3035	606	14	-	-	PUNCT
cblr-3035	606	15	part	part	NOUN
cblr-3035	606	16	standing	stand	VERB
cblr-3035	606	17	test	test	NOUN
cblr-3035	606	18	,	,	PUNCT
cblr-3035	606	19	which	which	PRON
cblr-3035	606	20	sums	sum	VERB
cblr-3035	606	21	up	up	ADP
cblr-3035	606	22	the	the	DET
cblr-3035	606	23	previous	previous	ADJ
cblr-3035	606	24	case	case	NOUN
cblr-3035	606	25	law	law	NOUN
cblr-3035	606	26	and	and	CCONJ
cblr-3035	606	27	is	be	AUX
cblr-3035	606	28	outlined	outline	VERB
cblr-3035	606	29	,	,	PUNCT
cblr-3035	606	30	e.g.	e.g.	ADV
cblr-3035	606	31	,	,	PUNCT
cblr-3035	606	32	in	in	ADP
cblr-3035	606	33	lujan	lujan	NOUN
cblr-3035	606	34	v.	v.	ADP
cblr-3035	606	35	defenders	defender	NOUN
cblr-3035	606	36	of	of	ADP
cblr-3035	606	37	wildlife	wildlife	NOUN
cblr-3035	606	38	,	,	PUNCT
cblr-3035	606	39	504	504	NUM
cblr-3035	606	40	u.s	u.s	PROPN
cblr-3035	606	41	.	.	PROPN
cblr-3035	606	42	555	555	NUM
cblr-3035	606	43	(	(	PUNCT
cblr-3035	606	44	1992	1992	NUM
cblr-3035	606	45	)	)	PUNCT
cblr-3035	606	46	.	.	PUNCT
cblr-3035	607	1	as	as	SCONJ
cblr-3035	607	2	stated	state	VERB
cblr-3035	607	3	in	in	ADP
cblr-3035	607	4	that	that	DET
cblr-3035	607	5	case	case	NOUN
cblr-3035	607	6	,	,	PUNCT
cblr-3035	607	7	the	the	DET
cblr-3035	607	8	minimum	minimum	ADJ
cblr-3035	607	9	requirements	requirement	NOUN
cblr-3035	607	10	for	for	ADP
cblr-3035	607	11	standing	stand	VERB
cblr-3035	607	12	under	under	ADP
cblr-3035	607	13	article	article	PROPN
cblr-3035	607	14	iii	iii	NUM
cblr-3035	607	15	are	be	AUX
cblr-3035	607	16	that	that	PRON
cblr-3035	607	17	(	(	PUNCT
cblr-3035	607	18	1	1	X
cblr-3035	607	19	)	)	PUNCT
cblr-3035	607	20	the	the	DET
cblr-3035	607	21	plaintiff	plaintiff	NOUN
cblr-3035	607	22	has	have	AUX
cblr-3035	607	23	suffered	suffer	VERB
cblr-3035	607	24	an	an	DET
cblr-3035	607	25	injury	injury	NOUN
cblr-3035	607	26	in	in	ADP
cblr-3035	607	27	fact	fact	NOUN
cblr-3035	607	28	-	-	PUNCT
cblr-3035	607	29	an	an	DET
cblr-3035	607	30	invasion	invasion	NOUN
cblr-3035	607	31	of	of	ADP
cblr-3035	607	32	a	a	DET
cblr-3035	607	33	legally	legally	ADV
cblr-3035	607	34	protected	protect	VERB
cblr-3035	607	35	interest	interest	NOUN
cblr-3035	607	36	which	which	PRON
cblr-3035	607	37	is	be	AUX
cblr-3035	607	38	(	(	PUNCT
cblr-3035	607	39	a	a	NOUN
cblr-3035	607	40	)	)	PUNCT
cblr-3035	607	41	concrete	concrete	ADJ
cblr-3035	607	42	and	and	CCONJ
cblr-3035	607	43	particularized	particularize	VERB
cblr-3035	607	44	and	and	CCONJ
cblr-3035	607	45	(	(	PUNCT
cblr-3035	607	46	b	b	NOUN
cblr-3035	607	47	)	)	PUNCT
cblr-3035	607	48	actual	actual	ADJ
cblr-3035	607	49	or	or	CCONJ
cblr-3035	607	50	imminent	imminent	ADJ
cblr-3035	607	51	,	,	PUNCT
cblr-3035	607	52	and	and	CCONJ
cblr-3035	607	53	not	not	PART
cblr-3035	607	54	conjectural	conjectural	ADJ
cblr-3035	607	55	or	or	CCONJ
cblr-3035	607	56	hypothetical	hypothetical	ADJ
cblr-3035	607	57	;	;	PUNCT
cblr-3035	607	58	(	(	PUNCT
cblr-3035	607	59	2	2	X
cblr-3035	607	60	)	)	PUNCT
cblr-3035	607	61	there	there	PRON
cblr-3035	607	62	is	be	VERB
cblr-3035	607	63	a	a	DET
cblr-3035	607	64	causal	causal	ADJ
cblr-3035	607	65	connection	connection	NOUN
cblr-3035	607	66	between	between	ADP
cblr-3035	607	67	the	the	DET
cblr-3035	607	68	injury	injury	NOUN
cblr-3035	607	69	and	and	CCONJ
cblr-3035	607	70	the	the	DET
cblr-3035	607	71	conduct	conduct	NOUN
cblr-3035	607	72	complained	complain	VERB
cblr-3035	607	73	of	of	ADP
cblr-3035	607	74	-	-	PUNCT
cblr-3035	607	75	the	the	DET
cblr-3035	607	76	injury	injury	NOUN
cblr-3035	607	77	has	have	VERB
cblr-3035	607	78	to	to	PART
cblr-3035	607	79	be	be	AUX
cblr-3035	607	80	fairly	fairly	ADV
cblr-3035	607	81	traceable	traceable	ADJ
cblr-3035	607	82	to	to	ADP
cblr-3035	607	83	the	the	DET
cblr-3035	607	84	challenged	challenge	VERB
cblr-3035	607	85	action	action	NOUN
cblr-3035	607	86	of	of	ADP
cblr-3035	607	87	the	the	DET
cblr-3035	607	88	defendant	defendant	NOUN
cblr-3035	607	89	,	,	PUNCT
cblr-3035	607	90	and	and	CCONJ
cblr-3035	607	91	not	not	PART
cblr-3035	607	92	the	the	DET
cblr-3035	607	93	result	result	NOUN
cblr-3035	607	94	of	of	ADP
cblr-3035	607	95	the	the	DET
cblr-3035	607	96	independent	independent	ADJ
cblr-3035	607	97	action	action	NOUN
cblr-3035	607	98	of	of	ADP
cblr-3035	607	99	some	some	DET
cblr-3035	607	100	third	third	ADJ
cblr-3035	607	101	party	party	NOUN
cblr-3035	607	102	not	not	PART
cblr-3035	607	103	before	before	ADP
cblr-3035	607	104	the	the	DET
cblr-3035	607	105	court	court	NOUN
cblr-3035	607	106	;	;	PUNCT
cblr-3035	607	107	and	and	CCONJ
cblr-3035	607	108	(	(	PUNCT
cblr-3035	607	109	3	3	X
cblr-3035	607	110	)	)	PUNCT
cblr-3035	607	111	it	it	PRON
cblr-3035	607	112	is	be	AUX
cblr-3035	607	113	likely	likely	ADJ
cblr-3035	607	114	,	,	PUNCT
cblr-3035	607	115	as	as	SCONJ
cblr-3035	607	116	opposed	oppose	VERB
cblr-3035	607	117	to	to	PART
cblr-3035	607	118	merely	merely	ADV
cblr-3035	607	119	speculative	speculative	ADJ
cblr-3035	607	120	,	,	PUNCT
cblr-3035	607	121	that	that	SCONJ
cblr-3035	607	122	the	the	DET
cblr-3035	607	123	injury	injury	NOUN
cblr-3035	607	124	will	will	AUX
cblr-3035	607	125	be	be	AUX
cblr-3035	607	126	redressed	redress	VERB
cblr-3035	607	127	by	by	ADP
cblr-3035	607	128	a	a	DET
cblr-3035	607	129	favorable	favorable	ADJ
cblr-3035	607	130	decision	decision	NOUN
cblr-3035	607	131	.	.	PUNCT
cblr-3035	608	1	even	even	ADV
cblr-3035	608	2	when	when	SCONJ
cblr-3035	608	3	these	these	DET
cblr-3035	608	4	requirements	requirement	NOUN
cblr-3035	608	5	are	be	AUX
cblr-3035	608	6	met	meet	VERB
cblr-3035	608	7	,	,	PUNCT
cblr-3035	608	8	a	a	DET
cblr-3035	608	9	plaintiff	plaintiff	NOUN
cblr-3035	608	10	may	may	AUX
cblr-3035	608	11	still	still	ADV
cblr-3035	608	12	lack	lack	VERB
cblr-3035	608	13	standing	stand	VERB
cblr-3035	608	14	under	under	ADP
cblr-3035	608	15	the	the	DET
cblr-3035	608	16	prudential	prudential	ADJ
cblr-3035	608	17	principles	principle	NOUN
cblr-3035	608	18	by	by	ADP
cblr-3035	608	19	which	which	PRON
cblr-3035	608	20	the	the	DET
cblr-3035	608	21	judiciary	judiciary	NOUN
cblr-3035	608	22	seeks	seek	VERB
cblr-3035	608	23	to	to	PART
cblr-3035	608	24	avoid	avoid	VERB
cblr-3035	608	25	deciding	decide	VERB
cblr-3035	608	26	questions	question	NOUN
cblr-3035	608	27	of	of	ADP
cblr-3035	608	28	broad	broad	ADJ
cblr-3035	608	29	social	social	ADJ
cblr-3035	608	30	import	import	NOUN
cblr-3035	608	31	where	where	SCONJ
cblr-3035	608	32	no	no	DET
cblr-3035	608	33	individual	individual	ADJ
cblr-3035	608	34	rights	right	NOUN
cblr-3035	608	35	would	would	AUX
cblr-3035	608	36	be	be	AUX
cblr-3035	608	37	vindicated	vindicate	VERB
cblr-3035	608	38	and	and	CCONJ
cblr-3035	608	39	to	to	PART
cblr-3035	608	40	limit	limit	VERB
cblr-3035	608	41	access	access	NOUN
cblr-3035	608	42	to	to	ADP
cblr-3035	608	43	the	the	DET
cblr-3035	608	44	federal	federal	ADJ
cblr-3035	608	45	courts	court	NOUN
cblr-3035	608	46	to	to	ADP
cblr-3035	608	47	those	those	DET
cblr-3035	608	48	provision	provision	NOUN
cblr-3035	608	49	of	of	ADP
cblr-3035	608	50	section	section	NOUN
cblr-3035	608	51	319(a	319(a	PROPN
cblr-3035	608	52	)	)	PUNCT
cblr-3035	608	53	of	of	ADP
cblr-3035	608	54	the	the	DET
cblr-3035	608	55	patriot	patriot	NOUN
cblr-3035	608	56	act9	act9	PROPN
cblr-3035	608	57	4	4	NUM
cblr-3035	608	58	were	be	AUX
cblr-3035	608	59	not	not	PART
cblr-3035	608	60	applicable	applicable	ADJ
cblr-3035	608	61	,	,	PUNCT
cblr-3035	608	62	the	the	DET
cblr-3035	608	63	foreign	foreign	ADJ
cblr-3035	608	64	bank	bank	NOUN
cblr-3035	608	65	,	,	PUNCT
cblr-3035	608	66	under	under	ADP
cblr-3035	608	67	the	the	DET
cblr-3035	608	68	general	general	ADJ
cblr-3035	608	69	principles	principle	NOUN
cblr-3035	608	70	of	of	ADP
cblr-3035	608	71	banking	banking	NOUN
cblr-3035	608	72	law	law	NOUN
cblr-3035	608	73	,	,	PUNCT
cblr-3035	608	74	would	would	AUX
cblr-3035	608	75	not	not	PART
cblr-3035	608	76	be	be	AUX
cblr-3035	608	77	able	able	ADJ
cblr-3035	608	78	to	to	PART
cblr-3035	608	79	rely	rely	VERB
cblr-3035	608	80	on	on	ADP
cblr-3035	608	81	the	the	DET
cblr-3035	608	82	innocent	innocent	ADJ
cblr-3035	608	83	owner	owner	NOUN
cblr-3035	608	84	defense	defense	NOUN
cblr-3035	608	85	.	.	PUNCT
cblr-3035	609	1	the	the	DET
cblr-3035	609	2	relevant	relevant	ADJ
cblr-3035	609	3	banking	banking	NOUN
cblr-3035	609	4	law	law	NOUN
cblr-3035	609	5	principle	principle	NOUN
cblr-3035	609	6	is	be	AUX
cblr-3035	609	7	that	that	SCONJ
cblr-3035	609	8	with	with	ADP
cblr-3035	609	9	the	the	DET
cblr-3035	609	10	deposit	deposit	NOUN
cblr-3035	609	11	of	of	ADP
cblr-3035	609	12	the	the	DET
cblr-3035	609	13	funds	fund	NOUN
cblr-3035	609	14	a	a	DET
cblr-3035	609	15	debtor	debtor	NOUN
cblr-3035	609	16	-	-	PUNCT
cblr-3035	609	17	creditor	creditor	NOUN
cblr-3035	609	18	relationship	relationship	NOUN
cblr-3035	609	19	between	between	ADP
cblr-3035	609	20	the	the	DET
cblr-3035	609	21	depositor	depositor	NOUN
cblr-3035	609	22	(	(	PUNCT
cblr-3035	609	23	here	here	ADV
cblr-3035	609	24	the	the	DET
cblr-3035	609	25	foreign	foreign	ADJ
cblr-3035	609	26	bank	bank	NOUN
cblr-3035	609	27	)	)	PUNCT
cblr-3035	609	28	and	and	CCONJ
cblr-3035	609	29	the	the	DET
cblr-3035	609	30	deposit	deposit	NOUN
cblr-3035	609	31	taker	taker	NOUN
cblr-3035	609	32	(	(	PUNCT
cblr-3035	609	33	here	here	ADV
cblr-3035	609	34	the	the	DET
cblr-3035	609	35	u.s	u.s	PROPN
cblr-3035	609	36	.	.	PROPN
cblr-3035	609	37	bank	bank	PROPN
cblr-3035	609	38	administering	administer	VERB
cblr-3035	609	39	the	the	DET
cblr-3035	609	40	interbank	interbank	NOUN
cblr-3035	609	41	account	account	NOUN
cblr-3035	609	42	)	)	PUNCT
cblr-3035	609	43	is	be	AUX
cblr-3035	609	44	established	establish	VERB
cblr-3035	609	45	.	.	PUNCT
cblr-3035	610	1	5	5	NUM
cblr-3035	610	2	even	even	ADV
cblr-3035	610	3	in	in	ADP
cblr-3035	610	4	the	the	DET
cblr-3035	610	5	absence	absence	NOUN
cblr-3035	610	6	of	of	ADP
cblr-3035	610	7	the	the	DET
cblr-3035	610	8	specific	specific	ADJ
cblr-3035	610	9	exclusion	exclusion	NOUN
cblr-3035	610	10	of	of	ADP
cblr-3035	610	11	the	the	DET
cblr-3035	610	12	foreign	foreign	ADJ
cblr-3035	610	13	bank	bank	NOUN
cblr-3035	610	14	from	from	ADP
cblr-3035	610	15	the	the	DET
cblr-3035	610	16	owner	owner	NOUN
cblr-3035	610	17	definition	definition	NOUN
cblr-3035	610	18	by	by	ADP
cblr-3035	610	19	section	section	NOUN
cblr-3035	610	20	319(a	319(a	PROPN
cblr-3035	610	21	)	)	PUNCT
cblr-3035	610	22	of	of	ADP
cblr-3035	610	23	the	the	DET
cblr-3035	610	24	patriot	patriot	NOUN
cblr-3035	610	25	act,96	act,96	NOUN
cblr-3035	610	26	the	the	DET
cblr-3035	610	27	depositing	deposit	VERB
cblr-3035	610	28	foreign	foreign	ADJ
cblr-3035	610	29	bank	bank	NOUN
cblr-3035	610	30	merely	merely	ADV
cblr-3035	610	31	has	have	VERB
cblr-3035	610	32	an	an	DET
cblr-3035	610	33	unsecured	unsecured	ADJ
cblr-3035	610	34	claim	claim	NOUN
cblr-3035	610	35	for	for	ADP
cblr-3035	610	36	the	the	DET
cblr-3035	610	37	funds	fund	NOUN
cblr-3035	610	38	held	hold	VERB
cblr-3035	610	39	in	in	ADP
cblr-3035	610	40	the	the	DET
cblr-3035	610	41	interbank	interbank	NOUN
cblr-3035	610	42	account	account	NOUN
cblr-3035	610	43	at	at	ADP
cblr-3035	610	44	the	the	DET
cblr-3035	610	45	u.s	u.s	PROPN
cblr-3035	610	46	.	.	PROPN
cblr-3035	610	47	bank	bank	PROPN
cblr-3035	610	48	.	.	PUNCT
cblr-3035	611	1	there	there	PRON
cblr-3035	611	2	is	be	VERB
cblr-3035	611	3	no	no	DET
cblr-3035	611	4	fiction	fiction	NOUN
cblr-3035	611	5	that	that	SCONJ
cblr-3035	611	6	the	the	DET
cblr-3035	611	7	foreign	foreign	ADJ
cblr-3035	611	8	bank	bank	NOUN
cblr-3035	611	9	that	that	PRON
cblr-3035	611	10	deposited	deposit	VERB
cblr-3035	611	11	funds	fund	NOUN
cblr-3035	611	12	into	into	ADP
cblr-3035	611	13	the	the	DET
cblr-3035	611	14	u.s	u.s	PROPN
cblr-3035	611	15	.	.	PROPN
cblr-3035	611	16	correspondent	correspondent	NOUN
cblr-3035	611	17	bank	bank	PROPN
cblr-3035	611	18	is	be	AUX
cblr-3035	611	19	the	the	DET
cblr-3035	611	20	owner	owner	NOUN
cblr-3035	611	21	of	of	ADP
cblr-3035	611	22	such	such	ADJ
cblr-3035	611	23	funds	fund	NOUN
cblr-3035	611	24	.	.	PUNCT
cblr-3035	612	1	such	such	DET
cblr-3035	612	2	an	an	DET
cblr-3035	612	3	unsecured	unsecured	ADJ
cblr-3035	612	4	claim	claim	NOUN
cblr-3035	612	5	does	do	AUX
cblr-3035	612	6	not	not	PART
cblr-3035	612	7	create	create	VERB
cblr-3035	612	8	an	an	DET
cblr-3035	612	9	ownership	ownership	NOUN
cblr-3035	612	10	interest.97	interest.97	NOUN
cblr-3035	612	11	furthermore	furthermore	ADV
cblr-3035	612	12	,	,	PUNCT
cblr-3035	612	13	even	even	ADV
cblr-3035	612	14	the	the	DET
cblr-3035	612	15	savings	saving	NOUN
cblr-3035	612	16	clause	clause	NOUN
cblr-3035	612	17	of	of	ADP
cblr-3035	612	18	section	section	NOUN
cblr-3035	612	19	316(c)(2	316(c)(2	NUM
cblr-3035	612	20	)	)	PUNCT
cblr-3035	612	21	of	of	ADP
cblr-3035	612	22	the	the	DET
cblr-3035	612	23	patriot	patriot	NOUN
cblr-3035	612	24	act98	act98	ADV
cblr-3035	612	25	does	do	AUX
cblr-3035	612	26	not	not	PART
cblr-3035	612	27	help	help	VERB
cblr-3035	612	28	the	the	DET
cblr-3035	612	29	foreign	foreign	ADJ
cblr-3035	612	30	bank	bank	NOUN
cblr-3035	612	31	as	as	ADP
cblr-3035	612	32	another	another	DET
cblr-3035	612	33	remedy	remedy	NOUN
cblr-3035	612	34	does	do	AUX
cblr-3035	612	35	not	not	PART
cblr-3035	612	36	seem	seem	VERB
cblr-3035	612	37	to	to	PART
cblr-3035	612	38	be	be	AUX
cblr-3035	612	39	available.99	available.99	NOUN
cblr-3035	612	40	this	this	DET
cblr-3035	612	41	lack	lack	NOUN
cblr-3035	612	42	of	of	ADP
cblr-3035	612	43	a	a	DET
cblr-3035	612	44	remedy	remedy	NOUN
cblr-3035	612	45	violates	violate	VERB
cblr-3035	612	46	the	the	DET
cblr-3035	612	47	general	general	ADJ
cblr-3035	612	48	litigants	litigant	NOUN
cblr-3035	612	49	best	well	ADV
cblr-3035	612	50	suited	suit	VERB
cblr-3035	612	51	to	to	PART
cblr-3035	612	52	assert	assert	VERB
cblr-3035	612	53	a	a	DET
cblr-3035	612	54	particular	particular	ADJ
cblr-3035	612	55	claim	claim	NOUN
cblr-3035	612	56	,	,	PUNCT
cblr-3035	612	57	see	see	VERB
cblr-3035	612	58	gladstone	gladstone	NOUN
cblr-3035	612	59	,	,	PUNCT
cblr-3035	612	60	realtors	realtor	NOUN
cblr-3035	612	61	v.	v.	ADP
cblr-3035	612	62	bellwood	bellwood	PROPN
cblr-3035	612	63	,	,	PUNCT
cblr-3035	613	1	441	441	NUM
cblr-3035	613	2	u.s	u.s	PROPN
cblr-3035	613	3	.	.	PROPN
cblr-3035	613	4	91	91	NUM
cblr-3035	613	5	(	(	PUNCT
cblr-3035	613	6	1979	1979	NUM
cblr-3035	613	7	)	)	PUNCT
cblr-3035	613	8	.	.	PUNCT
cblr-3035	614	1	these	these	DET
cblr-3035	614	2	prudential	prudential	ADJ
cblr-3035	614	3	principles	principle	NOUN
cblr-3035	614	4	are	be	AUX
cblr-3035	614	5	that	that	PRON
cblr-3035	614	6	(	(	PUNCT
cblr-3035	614	7	1	1	X
cblr-3035	614	8	)	)	PUNCT
cblr-3035	614	9	the	the	DET
cblr-3035	614	10	plaintiffs	plaintiff	NOUN
cblr-3035	614	11	interest	interest	NOUN
cblr-3035	614	12	must	must	AUX
cblr-3035	614	13	come	come	VERB
cblr-3035	614	14	within	within	ADP
cblr-3035	614	15	the	the	DET
cblr-3035	614	16	zone	zone	NOUN
cblr-3035	614	17	of	of	ADP
cblr-3035	614	18	interests	interest	NOUN
cblr-3035	614	19	arguably	arguably	ADV
cblr-3035	614	20	protected	protect	VERB
cblr-3035	614	21	or	or	CCONJ
cblr-3035	614	22	regulated	regulate	VERB
cblr-3035	614	23	by	by	ADP
cblr-3035	614	24	the	the	DET
cblr-3035	614	25	law	law	NOUN
cblr-3035	614	26	in	in	ADP
cblr-3035	614	27	question	question	NOUN
cblr-3035	614	28	,	,	PUNCT
cblr-3035	614	29	see	see	VERB
cblr-3035	614	30	ass'n	ass'n	PROPN
cblr-3035	614	31	of	of	ADP
cblr-3035	614	32	data	datum	NOUN
cblr-3035	614	33	processing	process	VERB
cblr-3035	614	34	serv	serv	NOUN
cblr-3035	614	35	.	.	PUNCT
cblr-3035	615	1	orgs	orgs	PROPN
cblr-3035	615	2	.	.	PROPN
cblr-3035	615	3	,	,	PUNCT
cblr-3035	615	4	inc	inc	PROPN
cblr-3035	615	5	.	.	PROPN
cblr-3035	616	1	v.	v.	ADP
cblr-3035	616	2	camp	camp	PROPN
cblr-3035	616	3	,	,	PUNCT
cblr-3035	616	4	397	397	NUM
cblr-3035	616	5	u.s	u.s	PROPN
cblr-3035	616	6	.	.	PROPN
cblr-3035	616	7	150	150	NUM
cblr-3035	616	8	(	(	PUNCT
cblr-3035	616	9	1970	1970	NUM
cblr-3035	616	10	)	)	PUNCT
cblr-3035	616	11	;	;	PUNCT
cblr-3035	616	12	(	(	PUNCT
cblr-3035	616	13	2	2	X
cblr-3035	616	14	)	)	PUNCT
cblr-3035	616	15	the	the	DET
cblr-3035	616	16	courts	court	NOUN
cblr-3035	616	17	will	will	AUX
cblr-3035	616	18	not	not	PART
cblr-3035	616	19	hear	hear	VERB
cblr-3035	616	20	generalized	generalized	ADJ
cblr-3035	616	21	grievances	grievance	NOUN
cblr-3035	616	22	shared	share	VERB
cblr-3035	616	23	in	in	ADP
cblr-3035	616	24	substantially	substantially	ADV
cblr-3035	616	25	equal	equal	ADJ
cblr-3035	616	26	measure	measure	NOUN
cblr-3035	616	27	by	by	ADP
cblr-3035	616	28	all	all	PRON
cblr-3035	616	29	or	or	CCONJ
cblr-3035	616	30	a	a	DET
cblr-3035	616	31	large	large	ADJ
cblr-3035	616	32	class	class	NOUN
cblr-3035	616	33	of	of	ADP
cblr-3035	616	34	citizens	citizen	NOUN
cblr-3035	616	35	,	,	PUNCT
cblr-3035	616	36	see	see	VERB
cblr-3035	616	37	united	united	PROPN
cblr-3035	616	38	states	states	PROPN
cblr-3035	616	39	v.	v.	PROPN
cblr-3035	616	40	richardson	richardson	PROPN
cblr-3035	616	41	,	,	PUNCT
cblr-3035	616	42	418	418	NUM
cblr-3035	616	43	u.s	u.s	PROPN
cblr-3035	616	44	.	.	PROPN
cblr-3035	616	45	166	166	NUM
cblr-3035	616	46	(	(	PUNCT
cblr-3035	616	47	1974	1974	NUM
cblr-3035	616	48	)	)	PUNCT
cblr-3035	616	49	,	,	PUNCT
cblr-3035	616	50	as	as	ADV
cblr-3035	616	51	well	well	ADV
cblr-3035	616	52	as	as	ADP
cblr-3035	616	53	schlesinger	schlesinger	PROPN
cblr-3035	616	54	v.	v.	ADP
cblr-3035	616	55	reservists	reservist	NOUN
cblr-3035	616	56	comm	comm	NOUN
cblr-3035	616	57	.	.	PUNCT
cblr-3035	617	1	to	to	PART
cblr-3035	617	2	stop	stop	VERB
cblr-3035	617	3	the	the	DET
cblr-3035	617	4	war	war	NOUN
cblr-3035	617	5	,	,	PUNCT
cblr-3035	617	6	418	418	NUM
cblr-3035	617	7	u.s	u.s	PROPN
cblr-3035	617	8	.	.	PROPN
cblr-3035	617	9	208	208	NUM
cblr-3035	617	10	(	(	PUNCT
cblr-3035	617	11	1974	1974	NUM
cblr-3035	617	12	)	)	PUNCT
cblr-3035	617	13	;	;	PUNCT
cblr-3035	617	14	and	and	CCONJ
cblr-3035	617	15	(	(	PUNCT
cblr-3035	617	16	3	3	X
cblr-3035	617	17	)	)	PUNCT
cblr-3035	617	18	the	the	DET
cblr-3035	617	19	plaintiff	plaintiff	NOUN
cblr-3035	617	20	must	must	AUX
cblr-3035	617	21	assert	assert	VERB
cblr-3035	617	22	its	its	PRON
cblr-3035	617	23	own	own	ADJ
cblr-3035	617	24	legal	legal	ADJ
cblr-3035	617	25	interests	interest	NOUN
cblr-3035	617	26	rather	rather	ADV
cblr-3035	617	27	than	than	ADP
cblr-3035	617	28	those	those	PRON
cblr-3035	617	29	of	of	ADP
cblr-3035	617	30	third	third	ADJ
cblr-3035	617	31	parties	party	NOUN
cblr-3035	617	32	,	,	PUNCT
cblr-3035	617	33	see	see	VERB
cblr-3035	617	34	phillips	phillips	PROPN
cblr-3035	617	35	petroleum	petroleum	PROPN
cblr-3035	617	36	co.	co.	PROPN
cblr-3035	617	37	v.	v.	ADP
cblr-3035	617	38	shutts	shutts	PROPN
cblr-3035	617	39	,	,	PUNCT
cblr-3035	617	40	472	472	NUM
cblr-3035	617	41	u.s	u.s	PROPN
cblr-3035	617	42	.	.	PROPN
cblr-3035	617	43	797	797	NUM
cblr-3035	617	44	(	(	PUNCT
cblr-3035	617	45	1985	1985	NUM
cblr-3035	617	46	)	)	PUNCT
cblr-3035	617	47	.	.	PUNCT
cblr-3035	617	48	'	'	PUNCT
cblr-3035	618	1	18	18	NUM
cblr-3035	618	2	u.s.c	u.s.c	NOUN
cblr-3035	618	3	.	.	PUNCT
cblr-3035	619	1	§	§	PROPN
cblr-3035	619	2	981(k)(4)(b)(i)(ii	981(k)(4)(b)(i)(ii	NUM
cblr-3035	619	3	)	)	PUNCT
cblr-3035	619	4	,	,	PUNCT
cblr-3035	619	5	added	add	VERB
cblr-3035	619	6	by	by	ADP
cblr-3035	619	7	section	section	NOUN
cblr-3035	619	8	319(a	319(a	PROPN
cblr-3035	619	9	)	)	PUNCT
cblr-3035	619	10	of	of	ADP
cblr-3035	619	11	the	the	DET
cblr-3035	619	12	patriot	patriot	PROPN
cblr-3035	619	13	act	act	PROPN
cblr-3035	619	14	.	.	PUNCT
cblr-3035	620	1	95	95	NUM
cblr-3035	620	2	see	see	VERB
cblr-3035	620	3	infra	infra	NOUN
cblr-3035	620	4	part	part	NOUN
cblr-3035	620	5	iv.d	iv.d	ADJ
cblr-3035	620	6	.	.	PUNCT
cblr-3035	621	1	for	for	ADP
cblr-3035	621	2	further	further	ADJ
cblr-3035	621	3	discussion	discussion	NOUN
cblr-3035	621	4	of	of	ADP
cblr-3035	621	5	this	this	DET
cblr-3035	621	6	issue	issue	NOUN
cblr-3035	621	7	.	.	PUNCT
cblr-3035	622	1	18	18	NUM
cblr-3035	622	2	u.s.c	u.s.c	NOUN
cblr-3035	622	3	.	.	PUNCT
cblr-3035	623	1	§	§	PROPN
cblr-3035	623	2	981(k)(4)(b)(i)(ii	981(k)(4)(b)(i)(ii	NUM
cblr-3035	623	3	)	)	PUNCT
cblr-3035	623	4	,	,	PUNCT
cblr-3035	623	5	added	add	VERB
cblr-3035	623	6	by	by	ADP
cblr-3035	623	7	section	section	NOUN
cblr-3035	623	8	319(a	319(a	PROPN
cblr-3035	623	9	)	)	PUNCT
cblr-3035	623	10	of	of	ADP
cblr-3035	623	11	the	the	DET
cblr-3035	623	12	patriot	patriot	PROPN
cblr-3035	623	13	act	act	PROPN
cblr-3035	623	14	.	.	PUNCT
cblr-3035	624	1	97	97	NUM
cblr-3035	624	2	see	see	VERB
cblr-3035	624	3	supra	supra	PROPN
cblr-3035	624	4	notes	note	VERB
cblr-3035	624	5	86	86	NUM
cblr-3035	624	6	&	&	CCONJ
cblr-3035	624	7	88	88	NUM
cblr-3035	624	8	and	and	CCONJ
cblr-3035	624	9	accompanying	accompany	VERB
cblr-3035	624	10	text	text	NOUN
cblr-3035	624	11	.	.	PUNCT
cblr-3035	625	1	98	98	NUM
cblr-3035	625	2	section	section	NOUN
cblr-3035	625	3	316(c)(2	316(c)(2	NUM
cblr-3035	625	4	)	)	PUNCT
cblr-3035	625	5	of	of	ADP
cblr-3035	625	6	the	the	DET
cblr-3035	625	7	patriot	patriot	PROPN
cblr-3035	625	8	act	act	NOUN
cblr-3035	625	9	provides	provide	VERB
cblr-3035	625	10	that	that	SCONJ
cblr-3035	625	11	nothing	nothing	PRON
cblr-3035	625	12	in	in	ADP
cblr-3035	625	13	section	section	NOUN
cblr-3035	625	14	316	316	NUM
cblr-3035	625	15	of	of	ADP
cblr-3035	625	16	the	the	DET
cblr-3035	625	17	patriot	patriot	PROPN
cblr-3035	625	18	act	act	NOUN
cblr-3035	625	19	shall	shall	AUX
cblr-3035	625	20	limit	limit	VERB
cblr-3035	625	21	or	or	CCONJ
cblr-3035	625	22	otherwise	otherwise	ADV
cblr-3035	625	23	affect	affect	VERB
cblr-3035	625	24	any	any	DET
cblr-3035	625	25	other	other	ADJ
cblr-3035	625	26	remedies	remedy	NOUN
cblr-3035	625	27	that	that	PRON
cblr-3035	625	28	may	may	AUX
cblr-3035	625	29	be	be	AUX
cblr-3035	625	30	available	available	ADJ
cblr-3035	625	31	to	to	ADP
cblr-3035	625	32	an	an	DET
cblr-3035	625	33	owner	owner	NOUN
cblr-3035	625	34	of	of	ADP
cblr-3035	625	35	property	property	NOUN
cblr-3035	625	36	under	under	ADP
cblr-3035	625	37	18	18	NUM
cblr-3035	625	38	u.s.c	u.s.c	ADJ
cblr-3035	625	39	.	.	PUNCT
cblr-3035	626	1	§	§	PROPN
cblr-3035	626	2	983	983	NUM
cblr-3035	626	3	or	or	CCONJ
cblr-3035	626	4	any	any	DET
cblr-3035	626	5	other	other	ADJ
cblr-3035	626	6	provision	provision	NOUN
cblr-3035	626	7	of	of	ADP
cblr-3035	626	8	law	law	NOUN
cblr-3035	626	9	.	.	PUNCT
cblr-3035	626	10	"	"	PUNCT
cblr-3035	627	1	5	5	NUM
cblr-3035	627	2	u.s.c	u.s.c	ADJ
cblr-3035	627	3	.	.	PUNCT
cblr-3035	628	1	§	§	PROPN
cblr-3035	628	2	702	702	NUM
cblr-3035	628	3	(	(	PUNCT
cblr-3035	628	4	2000	2000	NUM
cblr-3035	628	5	)	)	PUNCT
cblr-3035	628	6	(	(	PUNCT
cblr-3035	628	7	part	part	NOUN
cblr-3035	628	8	of	of	ADP
cblr-3035	628	9	the	the	DET
cblr-3035	628	10	administrative	administrative	ADJ
cblr-3035	628	11	procedure	procedure	NOUN
cblr-3035	628	12	act	act	PROPN
cblr-3035	628	13	)	)	PUNCT
cblr-3035	628	14	,	,	PUNCT
cblr-3035	628	15	which	which	PRON
cblr-3035	628	16	provides	provide	VERB
cblr-3035	628	17	that	that	SCONJ
cblr-3035	628	18	"	"	PUNCT
cblr-3035	628	19	a	a	DET
cblr-3035	628	20	person	person	NOUN
cblr-3035	628	21	suffering	suffer	VERB
cblr-3035	628	22	legal	legal	ADJ
cblr-3035	628	23	wrong	wrong	NOUN
cblr-3035	628	24	because	because	SCONJ
cblr-3035	628	25	of	of	ADP
cblr-3035	628	26	agency	agency	NOUN
cblr-3035	628	27	action	action	NOUN
cblr-3035	628	28	,	,	PUNCT
cblr-3035	628	29	or	or	CCONJ
cblr-3035	628	30	adversely	adversely	ADV
cblr-3035	628	31	affected	affect	VERB
cblr-3035	628	32	or	or	CCONJ
cblr-3035	628	33	aggrieved	aggrieve	VERB
cblr-3035	628	34	by	by	ADP
cblr-3035	628	35	agency	agency	NOUN
cblr-3035	628	36	action	action	NOUN
cblr-3035	628	37	within	within	ADP
cblr-3035	628	38	the	the	DET
cblr-3035	628	39	columbia	columbia	PROPN
cblr-3035	628	40	business	business	PROPN
cblr-3035	628	41	la	la	PROPN
cblr-3035	628	42	w	w	PROPN
cblr-3035	628	43	review	review	NOUN
cblr-3035	629	1	[	[	X
cblr-3035	629	2	vol	vol	NOUN
cblr-3035	629	3	.	.	PUNCT
cblr-3035	629	4	2004	2004	NUM
cblr-3035	629	5	proposition	proposition	NOUN
cblr-3035	629	6	that	that	SCONJ
cblr-3035	629	7	there	there	PRON
cblr-3035	629	8	should	should	AUX
cblr-3035	629	9	be	be	AUX
cblr-3035	629	10	a	a	DET
cblr-3035	629	11	judicial	judicial	ADJ
cblr-3035	629	12	remedy	remedy	NOUN
cblr-3035	629	13	for	for	ADP
cblr-3035	629	14	every	every	DET
cblr-3035	629	15	legal	legal	ADJ
cblr-3035	629	16	injury	injury	NOUN
cblr-3035	629	17	,	,	PUNCT
cblr-3035	629	18	reflected	reflect	VERB
cblr-3035	629	19	in	in	ADP
cblr-3035	629	20	the	the	DET
cblr-3035	629	21	common	common	ADJ
cblr-3035	629	22	law	law	NOUN
cblr-3035	629	23	maxim	maxim	NOUN
cblr-3035	629	24	ubi	ubi	PROPN
cblr-3035	629	25	jus	jus	PROPN
cblr-3035	629	26	,	,	PUNCT
cblr-3035	629	27	ibi	ibi	NOUN
cblr-3035	629	28	remedium	remedium	PROPN
cblr-3035	629	29	.	.	PUNCT
cblr-3035	629	30	"	"	PUNCT
cblr-3035	629	31	'	'	PUNCT
cblr-3035	629	32	the	the	DET
cblr-3035	629	33	provisions	provision	NOUN
cblr-3035	629	34	of	of	ADP
cblr-3035	629	35	the	the	DET
cblr-3035	629	36	patriot	patriot	PROPN
cblr-3035	629	37	act	act	NOUN
cblr-3035	629	38	do	do	AUX
cblr-3035	629	39	not	not	PART
cblr-3035	629	40	specifically	specifically	ADV
cblr-3035	629	41	refer	refer	VERB
cblr-3035	629	42	to	to	ADP
cblr-3035	629	43	the	the	DET
cblr-3035	629	44	necessary	necessary	ADJ
cblr-3035	629	45	(	(	PUNCT
cblr-3035	629	46	when	when	SCONJ
cblr-3035	629	47	applying	apply	VERB
cblr-3035	629	48	the	the	DET
cblr-3035	629	49	principles	principle	NOUN
cblr-3035	629	50	of	of	ADP
cblr-3035	629	51	the	the	DET
cblr-3035	629	52	debtor	debtor	NOUN
cblr-3035	629	53	-	-	PUNCT
cblr-3035	629	54	creditor	creditor	NOUN
cblr-3035	629	55	relationship	relationship	NOUN
cblr-3035	629	56	)	)	PUNCT
cblr-3035	629	57	seizure	seizure	NOUN
cblr-3035	629	58	of	of	ADP
cblr-3035	629	59	the	the	DET
cblr-3035	629	60	foreign	foreign	ADJ
cblr-3035	629	61	bank	bank	NOUN
cblr-3035	629	62	's	's	PART
cblr-3035	629	63	claims	claim	NOUN
cblr-3035	629	64	against	against	ADP
cblr-3035	629	65	the	the	DET
cblr-3035	629	66	correspondent	correspondent	NOUN
cblr-3035	629	67	bank	bank	NOUN
cblr-3035	629	68	in	in	ADP
cblr-3035	629	69	addition	addition	NOUN
cblr-3035	629	70	to	to	ADP
cblr-3035	629	71	the	the	DET
cblr-3035	629	72	forfeiture	forfeiture	NOUN
cblr-3035	629	73	of	of	ADP
cblr-3035	629	74	the	the	DET
cblr-3035	629	75	funds	fund	NOUN
cblr-3035	629	76	in	in	ADP
cblr-3035	629	77	the	the	DET
cblr-3035	629	78	correspondent	correspondent	NOUN
cblr-3035	629	79	account	account	NOUN
cblr-3035	629	80	and	and	CCONJ
cblr-3035	629	81	certainly	certainly	ADV
cblr-3035	629	82	do	do	AUX
cblr-3035	629	83	not	not	PART
cblr-3035	629	84	provide	provide	VERB
cblr-3035	629	85	the	the	DET
cblr-3035	629	86	affected	affected	ADJ
cblr-3035	629	87	foreign	foreign	ADJ
cblr-3035	629	88	bank	bank	NOUN
cblr-3035	629	89	with	with	ADP
cblr-3035	629	90	a	a	DET
cblr-3035	629	91	remedy	remedy	NOUN
cblr-3035	629	92	applicable	applicable	ADJ
cblr-3035	629	93	in	in	ADP
cblr-3035	629	94	the	the	DET
cblr-3035	629	95	most	most	ADV
cblr-3035	629	96	likely	likely	ADJ
cblr-3035	629	97	case	case	NOUN
cblr-3035	629	98	,	,	PUNCT
cblr-3035	629	99	i.e.	i.e.	X
cblr-3035	629	100	,	,	PUNCT
cblr-3035	629	101	the	the	DET
cblr-3035	629	102	situation	situation	NOUN
cblr-3035	629	103	where	where	SCONJ
cblr-3035	629	104	the	the	DET
cblr-3035	629	105	foreign	foreign	ADJ
cblr-3035	629	106	depositor	depositor	NOUN
cblr-3035	629	107	still	still	ADV
cblr-3035	629	108	has	have	VERB
cblr-3035	629	109	a	a	DET
cblr-3035	629	110	valid	valid	ADJ
cblr-3035	629	111	claim	claim	NOUN
cblr-3035	629	112	against	against	ADP
cblr-3035	629	113	the	the	DET
cblr-3035	629	114	foreign	foreign	ADJ
cblr-3035	629	115	bank	bank	NOUN
cblr-3035	629	116	under	under	ADP
cblr-3035	629	117	foreign	foreign	ADJ
cblr-3035	629	118	law	law	NOUN
cblr-3035	629	119	and	and	CCONJ
cblr-3035	629	120	the	the	DET
cblr-3035	629	121	foreign	foreign	ADJ
cblr-3035	629	122	bank	bank	NOUN
cblr-3035	629	123	can	can	AUX
cblr-3035	629	124	not	not	PART
cblr-3035	629	125	therefore	therefore	ADV
cblr-3035	629	126	argue	argue	VERB
cblr-3035	629	127	the	the	DET
cblr-3035	629	128	exceptional	exceptional	ADJ
cblr-3035	629	129	circumstances	circumstance	NOUN
cblr-3035	629	130	set	set	VERB
cblr-3035	629	131	out	out	ADP
cblr-3035	629	132	in	in	ADP
cblr-3035	629	133	section	section	NOUN
cblr-3035	629	134	319(a	319(a	PROPN
cblr-3035	629	135	)	)	PUNCT
cblr-3035	629	136	of	of	ADP
cblr-3035	629	137	the	the	DET
cblr-3035	629	138	patriot	patriot	PROPN
cblr-3035	629	139	act	act	PROPN
cblr-3035	629	140	.	.	PUNCT
cblr-3035	629	141	'	'	PUNCT
cblr-3035	630	1	10	10	NUM
cblr-3035	630	2	practically	practically	ADV
cblr-3035	630	3	,	,	PUNCT
cblr-3035	630	4	the	the	DET
cblr-3035	630	5	foreign	foreign	ADJ
cblr-3035	630	6	bank	bank	NOUN
cblr-3035	630	7	would	would	AUX
cblr-3035	630	8	not	not	PART
cblr-3035	630	9	receive	receive	VERB
cblr-3035	630	10	any	any	DET
cblr-3035	630	11	kind	kind	NOUN
cblr-3035	630	12	of	of	ADP
cblr-3035	630	13	compensation	compensation	NOUN
cblr-3035	630	14	for	for	ADP
cblr-3035	630	15	the	the	DET
cblr-3035	630	16	seizure	seizure	NOUN
cblr-3035	630	17	of	of	ADP
cblr-3035	630	18	its	its	PRON
cblr-3035	630	19	claims	claim	NOUN
cblr-3035	630	20	as	as	ADP
cblr-3035	630	21	a	a	DET
cblr-3035	630	22	depositor	depositor	NOUN
cblr-3035	630	23	against	against	ADP
cblr-3035	630	24	the	the	DET
cblr-3035	630	25	u.s	u.s	PROPN
cblr-3035	630	26	.	.	PROPN
cblr-3035	630	27	bank	bank	PROPN
cblr-3035	630	28	.	.	PUNCT
cblr-3035	631	1	the	the	DET
cblr-3035	631	2	patriot	patriot	PROPN
cblr-3035	631	3	act	act	NOUN
cblr-3035	631	4	does	do	AUX
cblr-3035	631	5	not	not	PART
cblr-3035	631	6	exclude	exclude	VERB
cblr-3035	631	7	the	the	DET
cblr-3035	631	8	foreign	foreign	ADJ
cblr-3035	631	9	bank	bank	NOUN
cblr-3035	631	10	's	's	PART
cblr-3035	631	11	standing	standing	NOUN
cblr-3035	631	12	to	to	PART
cblr-3035	631	13	sue	sue	VERB
cblr-3035	631	14	as	as	ADP
cblr-3035	631	15	owner	owner	NOUN
cblr-3035	631	16	of	of	ADP
cblr-3035	631	17	the	the	DET
cblr-3035	631	18	claim	claim	NOUN
cblr-3035	631	19	of	of	ADP
cblr-3035	631	20	a	a	DET
cblr-3035	631	21	depositor	depositor	NOUN
cblr-3035	631	22	,	,	PUNCT
cblr-3035	631	23	rather	rather	ADV
cblr-3035	631	24	than	than	ADP
cblr-3035	631	25	as	as	ADP
cblr-3035	631	26	owner	owner	NOUN
cblr-3035	631	27	of	of	ADP
cblr-3035	631	28	the	the	DET
cblr-3035	631	29	deposited	deposit	VERB
cblr-3035	631	30	funds	fund	NOUN
cblr-3035	631	31	.	.	PUNCT
cblr-3035	632	1	furthermore	furthermore	ADV
cblr-3035	632	2	,	,	PUNCT
cblr-3035	632	3	the	the	DET
cblr-3035	632	4	savings	saving	NOUN
cblr-3035	632	5	clause	clause	NOUN
cblr-3035	632	6	of	of	ADP
cblr-3035	632	7	section	section	NOUN
cblr-3035	632	8	316(c)(2	316(c)(2	NUM
cblr-3035	632	9	)	)	PUNCT
cblr-3035	632	10	of	of	ADP
cblr-3035	632	11	the	the	DET
cblr-3035	632	12	patriot	patriot	NOUN
cblr-3035	632	13	act0	act0	PROPN
cblr-3035	632	14	2	2	NUM
cblr-3035	632	15	could	could	AUX
cblr-3035	632	16	be	be	AUX
cblr-3035	632	17	read	read	VERB
cblr-3035	632	18	as	as	ADP
cblr-3035	632	19	indicating	indicate	VERB
cblr-3035	632	20	that	that	SCONJ
cblr-3035	632	21	general	general	ADJ
cblr-3035	632	22	constitutional	constitutional	ADJ
cblr-3035	632	23	principles	principle	NOUN
cblr-3035	632	24	still	still	ADV
cblr-3035	632	25	apply	apply	VERB
cblr-3035	632	26	and	and	CCONJ
cblr-3035	632	27	the	the	DET
cblr-3035	632	28	foreign	foreign	ADJ
cblr-3035	632	29	bank	bank	NOUN
cblr-3035	632	30	's	's	PART
cblr-3035	632	31	meaning	meaning	NOUN
cblr-3035	632	32	of	of	ADP
cblr-3035	632	33	a	a	DET
cblr-3035	632	34	relevant	relevant	ADJ
cblr-3035	632	35	statute	statute	NOUN
cblr-3035	632	36	,	,	PUNCT
cblr-3035	632	37	is	be	AUX
cblr-3035	632	38	entitled	entitle	VERB
cblr-3035	632	39	to	to	ADP
cblr-3035	632	40	judicial	judicial	ADJ
cblr-3035	632	41	review	review	NOUN
cblr-3035	632	42	thereof	thereof	ADV
cblr-3035	632	43	,	,	PUNCT
cblr-3035	632	44	"	"	PUNCT
cblr-3035	632	45	would	would	AUX
cblr-3035	632	46	probably	probably	ADV
cblr-3035	632	47	not	not	PART
cblr-3035	632	48	provide	provide	VERB
cblr-3035	632	49	another	another	DET
cblr-3035	632	50	remedy	remedy	NOUN
cblr-3035	632	51	.	.	PUNCT
cblr-3035	633	1	the	the	DET
cblr-3035	633	2	judicial	judicial	ADJ
cblr-3035	633	3	officer	officer	NOUN
cblr-3035	633	4	issuing	issue	VERB
cblr-3035	633	5	the	the	DET
cblr-3035	633	6	seizure	seizure	NOUN
cblr-3035	633	7	warrant	warrant	NOUN
cblr-3035	633	8	arguably	arguably	ADV
cblr-3035	633	9	would	would	AUX
cblr-3035	633	10	not	not	PART
cblr-3035	633	11	qualify	qualify	VERB
cblr-3035	633	12	as	as	ADP
cblr-3035	633	13	an	an	DET
cblr-3035	633	14	agency	agency	NOUN
cblr-3035	633	15	,	,	PUNCT
cblr-3035	633	16	i.e.	i.e.	X
cblr-3035	633	17	,	,	PUNCT
cblr-3035	633	18	as	as	SCONJ
cblr-3035	633	19	an	an	DET
cblr-3035	633	20	authority	authority	NOUN
cblr-3035	633	21	of	of	ADP
cblr-3035	633	22	the	the	DET
cblr-3035	633	23	government	government	NOUN
cblr-3035	633	24	of	of	ADP
cblr-3035	633	25	the	the	DET
cblr-3035	633	26	united	united	PROPN
cblr-3035	633	27	states	states	PROPN
cblr-3035	633	28	pursuant	pursuant	VERB
cblr-3035	633	29	to	to	ADP
cblr-3035	633	30	5	5	NUM
cblr-3035	633	31	u.s.c	u.s.c	ADJ
cblr-3035	633	32	.	.	PUNCT
cblr-3035	634	1	§	§	PROPN
cblr-3035	634	2	701(b)(1	701(b)(1	NUM
cblr-3035	634	3	)	)	PUNCT
cblr-3035	634	4	.	.	PUNCT
cblr-3035	635	1	as	as	ADP
cblr-3035	635	2	an	an	DET
cblr-3035	635	3	officer	officer	NOUN
cblr-3035	635	4	of	of	ADP
cblr-3035	635	5	the	the	DET
cblr-3035	635	6	judiciary	judiciary	NOUN
cblr-3035	635	7	,	,	PUNCT
cblr-3035	635	8	the	the	DET
cblr-3035	635	9	judicial	judicial	ADJ
cblr-3035	635	10	officer	officer	NOUN
cblr-3035	635	11	would	would	AUX
cblr-3035	635	12	fall	fall	VERB
cblr-3035	635	13	outside	outside	ADP
cblr-3035	635	14	the	the	DET
cblr-3035	635	15	scope	scope	NOUN
cblr-3035	635	16	of	of	ADP
cblr-3035	635	17	the	the	DET
cblr-3035	635	18	administrative	administrative	ADJ
cblr-3035	635	19	procedure	procedure	NOUN
cblr-3035	635	20	act	act	NOUN
cblr-3035	635	21	pursuant	pursuant	ADJ
cblr-3035	635	22	to	to	ADP
cblr-3035	635	23	5	5	NUM
cblr-3035	635	24	u.s.c	u.s.c	ADJ
cblr-3035	635	25	.	.	PUNCT
cblr-3035	636	1	§	§	PROPN
cblr-3035	636	2	701(b)(1)(b	701(b)(1)(b	PROPN
cblr-3035	636	3	)	)	PUNCT
cblr-3035	636	4	.	.	PUNCT
cblr-3035	637	1	moreover	moreover	ADV
cblr-3035	637	2	,	,	PUNCT
cblr-3035	637	3	the	the	DET
cblr-3035	637	4	judicial	judicial	ADJ
cblr-3035	637	5	officer	officer	NOUN
cblr-3035	637	6	would	would	AUX
cblr-3035	637	7	act	act	VERB
cblr-3035	637	8	prrsuant	prrsuant	NOUN
cblr-3035	637	9	to	to	ADP
cblr-3035	637	10	the	the	DET
cblr-3035	637	11	provisions	provision	NOUN
cblr-3035	637	12	introduced	introduce	VERB
cblr-3035	637	13	by	by	ADP
cblr-3035	637	14	the	the	DET
cblr-3035	637	15	patriot	patriot	PROPN
cblr-3035	637	16	act	act	NOUN
cblr-3035	637	17	and	and	CCONJ
cblr-3035	637	18	presumably	presumably	ADV
cblr-3035	637	19	do	do	VERB
cblr-3035	637	20	so	so	ADV
cblr-3035	637	21	in	in	ADP
cblr-3035	637	22	a	a	DET
cblr-3035	637	23	formally	formally	ADV
cblr-3035	637	24	correct	correct	ADJ
cblr-3035	637	25	way	way	NOUN
cblr-3035	637	26	.	.	PUNCT
cblr-3035	638	1	a	a	DET
cblr-3035	638	2	court	court	NOUN
cblr-3035	638	3	may	may	AUX
cblr-3035	638	4	well	well	ADV
cblr-3035	638	5	find	find	VERB
cblr-3035	638	6	the	the	DET
cblr-3035	638	7	action	action	NOUN
cblr-3035	638	8	to	to	PART
cblr-3035	638	9	be	be	AUX
cblr-3035	638	10	consistent	consistent	ADJ
cblr-3035	638	11	with	with	ADP
cblr-3035	638	12	the	the	DET
cblr-3035	638	13	written	write	VERB
cblr-3035	638	14	law	law	NOUN
cblr-3035	638	15	at	at	ADP
cblr-3035	638	16	the	the	DET
cblr-3035	638	17	time	time	NOUN
cblr-3035	638	18	.	.	PUNCT
cblr-3035	639	1	the	the	DET
cblr-3035	639	2	underlying	underlying	ADJ
cblr-3035	639	3	act	act	NOUN
cblr-3035	639	4	of	of	ADP
cblr-3035	639	5	congress	congress	PROPN
cblr-3035	639	6	,	,	PUNCT
cblr-3035	639	7	however	however	ADV
cblr-3035	639	8	,	,	PUNCT
cblr-3035	639	9	can	can	AUX
cblr-3035	639	10	not	not	PART
cblr-3035	639	11	be	be	AUX
cblr-3035	639	12	challenged	challenge	VERB
cblr-3035	639	13	under	under	ADP
cblr-3035	639	14	5	5	NUM
cblr-3035	639	15	u.s.c	u.s.c	ADJ
cblr-3035	639	16	.	.	PUNCT
cblr-3035	640	1	§	§	PROPN
cblr-3035	640	2	702	702	NUM
cblr-3035	640	3	as	as	ADP
cblr-3035	640	4	,	,	PUNCT
cblr-3035	640	5	pursuant	pursuant	ADJ
cblr-3035	640	6	to	to	ADP
cblr-3035	640	7	5	5	NUM
cblr-3035	640	8	u.s.c	u.s.c	ADJ
cblr-3035	640	9	.	.	PUNCT
cblr-3035	641	1	§	§	PROPN
cblr-3035	641	2	701(b)(1)(a	701(b)(1)(a	PROPN
cblr-3035	641	3	)	)	PUNCT
cblr-3035	641	4	,	,	PUNCT
cblr-3035	641	5	congress	congress	PROPN
cblr-3035	641	6	is	be	AUX
cblr-3035	641	7	also	also	ADV
cblr-3035	641	8	not	not	PART
cblr-3035	641	9	considered	consider	VERB
cblr-3035	641	10	an	an	DET
cblr-3035	641	11	agency	agency	NOUN
cblr-3035	641	12	within	within	ADP
cblr-3035	641	13	the	the	DET
cblr-3035	641	14	scope	scope	NOUN
cblr-3035	641	15	of	of	ADP
cblr-3035	641	16	5	5	NUM
cblr-3035	641	17	u.s.c	u.s.c	ADJ
cblr-3035	641	18	.	.	PUNCT
cblr-3035	642	1	§	§	PROPN
cblr-3035	642	2	702	702	NUM
cblr-3035	642	3	.	.	NOUN
cblr-3035	642	4	100	100	NUM
cblr-3035	642	5	see	see	VERB
cblr-3035	642	6	tribe	tribe	NOUN
cblr-3035	642	7	,	,	PUNCT
cblr-3035	642	8	supra	supra	PROPN
cblr-3035	642	9	note	note	PROPN
cblr-3035	642	10	93	93	NUM
cblr-3035	642	11	,	,	PUNCT
cblr-3035	642	12	§	§	PROPN
cblr-3035	642	13	3	3	NUM
cblr-3035	642	14	-	-	SYM
cblr-3035	642	15	31	31	NUM
cblr-3035	642	16	,	,	PUNCT
cblr-3035	642	17	at	at	ADP
cblr-3035	642	18	601	601	NUM
cblr-3035	642	19	.	.	PUNCT
cblr-3035	643	1	see	see	VERB
cblr-3035	643	2	liebs	liebs	PROPN
cblr-3035	643	3	,	,	PUNCT
cblr-3035	643	4	supra	supra	PROPN
cblr-3035	643	5	note	note	PROPN
cblr-3035	643	6	82	82	NUM
cblr-3035	643	7	,	,	PUNCT
cblr-3035	643	8	at	at	ADP
cblr-3035	643	9	232	232	NUM
cblr-3035	643	10	,	,	PUNCT
cblr-3035	643	11	no	no	INTJ
cblr-3035	643	12	.	.	NOUN
cblr-3035	643	13	12	12	NUM
cblr-3035	643	14	.	.	PUNCT
cblr-3035	644	1	the	the	DET
cblr-3035	644	2	same	same	ADJ
cblr-3035	644	3	idea	idea	NOUN
cblr-3035	644	4	is	be	AUX
cblr-3035	644	5	expressed	express	VERB
cblr-3035	644	6	in	in	ADP
cblr-3035	644	7	the	the	DET
cblr-3035	644	8	maxim	maxim	NOUN
cblr-3035	644	9	lex	lex	PROPN
cblr-3035	644	10	semper	semper	PROPN
cblr-3035	644	11	dabit	dabit	NOUN
cblr-3035	644	12	remedium	remedium	NOUN
cblr-3035	644	13	.	.	PUNCT
cblr-3035	645	1	see	see	VERB
cblr-3035	645	2	i	i	PRON
cblr-3035	645	3	d.	d.	PROPN
cblr-3035	645	4	at	at	ADP
cblr-3035	645	5	124	124	NUM
cblr-3035	645	6	,	,	PUNCT
cblr-3035	645	7	no	no	INTJ
cblr-3035	645	8	.	.	NOUN
cblr-3035	645	9	48	48	NUM
cblr-3035	645	10	.	.	PUNCT
cblr-3035	646	1	101	101	NUM
cblr-3035	646	2	18	18	NUM
cblr-3035	646	3	u.s.c	u.s.c	NOUN
cblr-3035	646	4	.	.	PUNCT
cblr-3035	647	1	§	§	PROPN
cblr-3035	647	2	981(k)(4)(b)(ii	981(k)(4)(b)(ii	PROPN
cblr-3035	647	3	)	)	PUNCT
cblr-3035	647	4	,	,	PUNCT
cblr-3035	647	5	added	add	VERB
cblr-3035	647	6	by	by	ADP
cblr-3035	647	7	section	section	NOUN
cblr-3035	647	8	319(a	319(a	PROPN
cblr-3035	647	9	)	)	PUNCT
cblr-3035	647	10	of	of	ADP
cblr-3035	647	11	the	the	DET
cblr-3035	647	12	patriot	patriot	PROPN
cblr-3035	647	13	act	act	PROPN
cblr-3035	647	14	.	.	PUNCT
cblr-3035	648	1	see	see	VERB
cblr-3035	648	2	also	also	ADV
cblr-3035	648	3	supra	supra	PROPN
cblr-3035	648	4	notes	note	NOUN
cblr-3035	648	5	90	90	NUM
cblr-3035	648	6	&	&	CCONJ
cblr-3035	648	7	91	91	NUM
cblr-3035	648	8	and	and	CCONJ
cblr-3035	648	9	accompanying	accompany	VERB
cblr-3035	648	10	text	text	NOUN
cblr-3035	648	11	.	.	PUNCT
cblr-3035	649	1	102	102	NUM
cblr-3035	649	2	see	see	VERB
cblr-3035	649	3	supra	supra	PROPN
cblr-3035	649	4	note	note	PROPN
cblr-3035	649	5	98	98	NUM
cblr-3035	649	6	.	.	PUNCT
cblr-3035	650	1	u.s	u.s	PROPN
cblr-3035	650	2	.	.	PROPN
cblr-3035	650	3	jurisdiction	jurisdiction	NOUN
cblr-3035	650	4	over	over	ADP
cblr-3035	650	5	dollar	dollar	NOUN
cblr-3035	650	6	transfersno	transfersno	NOUN
cblr-3035	650	7	.	.	PUNCT
cblr-3035	651	1	3:721	3:721	NUM
cblr-3035	651	2	]	]	X
cblr-3035	651	3	standing	stand	VERB
cblr-3035	651	4	to	to	PART
cblr-3035	651	5	sue	sue	VERB
cblr-3035	651	6	even	even	ADV
cblr-3035	651	7	as	as	SCONJ
cblr-3035	651	8	innocent	innocent	ADJ
cblr-3035	651	9	owner	owner	NOUN
cblr-3035	651	10	of	of	ADP
cblr-3035	651	11	the	the	DET
cblr-3035	651	12	funds	fund	NOUN
cblr-3035	651	13	deposited	deposit	VERB
cblr-3035	651	14	in	in	ADP
cblr-3035	651	15	the	the	DET
cblr-3035	651	16	interbank	interbank	NOUN
cblr-3035	651	17	account	account	NOUN
cblr-3035	651	18	is	be	AUX
cblr-3035	651	19	not	not	PART
cblr-3035	651	20	denied	deny	VERB
cblr-3035	651	21	.	.	PUNCT
cblr-3035	652	1	in	in	ADP
cblr-3035	652	2	any	any	DET
cblr-3035	652	3	event	event	NOUN
cblr-3035	652	4	,	,	PUNCT
cblr-3035	652	5	the	the	DET
cblr-3035	652	6	foreign	foreign	ADJ
cblr-3035	652	7	bank	bank	NOUN
cblr-3035	652	8	should	should	AUX
cblr-3035	652	9	be	be	AUX
cblr-3035	652	10	able	able	ADJ
cblr-3035	652	11	to	to	PART
cblr-3035	652	12	rely	rely	VERB
cblr-3035	652	13	on	on	ADP
cblr-3035	652	14	the	the	DET
cblr-3035	652	15	doctrine	doctrine	NOUN
cblr-3035	652	16	of	of	ADP
cblr-3035	652	17	judicial	judicial	ADJ
cblr-3035	652	18	review	review	NOUN
cblr-3035	652	19	.	.	PUNCT
cblr-3035	653	1	"	"	PUNCT
cblr-3035	653	2	°	°	ADP
cblr-3035	653	3	3	3	NUM
cblr-3035	653	4	in	in	ADP
cblr-3035	653	5	light	light	NOUN
cblr-3035	653	6	of	of	ADP
cblr-3035	653	7	the	the	DET
cblr-3035	653	8	fact	fact	NOUN
cblr-3035	653	9	that	that	SCONJ
cblr-3035	653	10	the	the	DET
cblr-3035	653	11	principles	principle	NOUN
cblr-3035	653	12	of	of	ADP
cblr-3035	653	13	standing	stand	VERB
cblr-3035	653	14	to	to	PART
cblr-3035	653	15	sue	sue	VERB
cblr-3035	653	16	and	and	CCONJ
cblr-3035	653	17	judicial	judicial	ADJ
cblr-3035	653	18	review	review	NOUN
cblr-3035	653	19	are	be	AUX
cblr-3035	653	20	based	base	VERB
cblr-3035	653	21	on	on	ADP
cblr-3035	653	22	the	the	DET
cblr-3035	653	23	u.s	u.s	PROPN
cblr-3035	653	24	.	.	PROPN
cblr-3035	653	25	constitution	constitution	PROPN
cblr-3035	653	26	,	,	PUNCT
cblr-3035	653	27	one	one	PRON
cblr-3035	653	28	would	would	AUX
cblr-3035	653	29	have	have	VERB
cblr-3035	653	30	to	to	PART
cblr-3035	653	31	conclude	conclude	VERB
cblr-3035	653	32	that	that	SCONJ
cblr-3035	653	33	congress	congress	PROPN
cblr-3035	653	34	could	could	AUX
cblr-3035	653	35	not	not	PART
cblr-3035	653	36	,	,	PUNCT
cblr-3035	653	37	and	and	CCONJ
cblr-3035	653	38	did	do	AUX
cblr-3035	653	39	not	not	PART
cblr-3035	653	40	intend	intend	VERB
cblr-3035	653	41	to	to	PART
cblr-3035	653	42	,	,	PUNCT
cblr-3035	653	43	deny	deny	VERB
cblr-3035	653	44	these	these	DET
cblr-3035	653	45	rights	right	NOUN
cblr-3035	653	46	.	.	PUNCT
cblr-3035	654	1	a	a	DET
cblr-3035	654	2	statute	statute	NOUN
cblr-3035	654	3	should	should	AUX
cblr-3035	654	4	not	not	PART
cblr-3035	654	5	be	be	AUX
cblr-3035	654	6	interpreted	interpret	VERB
cblr-3035	654	7	as	as	ADP
cblr-3035	654	8	intending	intend	VERB
cblr-3035	654	9	to	to	PART
cblr-3035	654	10	do	do	VERB
cblr-3035	654	11	so	so	ADV
cblr-3035	654	12	.	.	PUNCT
cblr-3035	655	1	in	in	ADP
cblr-3035	655	2	order	order	NOUN
cblr-3035	655	3	to	to	PART
cblr-3035	655	4	counter	counter	VERB
cblr-3035	655	5	the	the	DET
cblr-3035	655	6	explicit	explicit	ADJ
cblr-3035	655	7	exclusion	exclusion	NOUN
cblr-3035	655	8	of	of	ADP
cblr-3035	655	9	the	the	DET
cblr-3035	655	10	foreign	foreign	ADJ
cblr-3035	655	11	bank	bank	NOUN
cblr-3035	655	12	from	from	ADP
cblr-3035	655	13	the	the	DET
cblr-3035	655	14	group	group	NOUN
cblr-3035	655	15	of	of	ADP
cblr-3035	655	16	possible	possible	ADJ
cblr-3035	655	17	claimants	claimant	NOUN
cblr-3035	655	18	it	it	PRON
cblr-3035	655	19	seems	seem	VERB
cblr-3035	655	20	appropriate	appropriate	ADJ
cblr-3035	655	21	to	to	PART
cblr-3035	655	22	conclude	conclude	VERB
cblr-3035	655	23	that	that	SCONJ
cblr-3035	655	24	under	under	ADP
cblr-3035	655	25	the	the	DET
cblr-3035	655	26	principles	principle	NOUN
cblr-3035	655	27	of	of	ADP
cblr-3035	655	28	standing	standing	NOUN
cblr-3035	655	29	and	and	CCONJ
cblr-3035	655	30	judicial	judicial	ADJ
cblr-3035	655	31	review	review	NOUN
cblr-3035	655	32	,	,	PUNCT
cblr-3035	655	33	the	the	DET
cblr-3035	655	34	foreign	foreign	ADJ
cblr-3035	655	35	bank	bank	NOUN
cblr-3035	655	36	may	may	AUX
cblr-3035	655	37	contest	contest	VERB
cblr-3035	655	38	the	the	DET
cblr-3035	655	39	measure	measure	NOUN
cblr-3035	655	40	in	in	ADP
cblr-3035	655	41	question	question	NOUN
cblr-3035	655	42	in	in	ADP
cblr-3035	655	43	the	the	DET
cblr-3035	655	44	relevant	relevant	ADJ
cblr-3035	655	45	federal	federal	ADJ
cblr-3035	655	46	court	court	NOUN
cblr-3035	655	47	.	.	PUNCT
cblr-3035	655	48	'	'	PUNCT
cblr-3035	656	1	arguably	arguably	ADV
cblr-3035	656	2	,	,	PUNCT
cblr-3035	656	3	the	the	DET
cblr-3035	656	4	provisions	provision	NOUN
cblr-3035	656	5	of	of	ADP
cblr-3035	656	6	section	section	NOUN
cblr-3035	656	7	319(a	319(a	PROPN
cblr-3035	656	8	)	)	PUNCT
cblr-3035	656	9	of	of	ADP
cblr-3035	656	10	the	the	DET
cblr-3035	656	11	patriot	patriot	PROPN
cblr-3035	656	12	act	act	NOUN
cblr-3035	656	13	1	1	NUM
cblr-3035	656	14	°	°	NUM
cblr-3035	656	15	5	5	NUM
cblr-3035	656	16	and	and	CCONJ
cblr-3035	656	17	18	18	NUM
cblr-3035	656	18	u.s.c	u.s.c	ADJ
cblr-3035	656	19	.	.	PUNCT
cblr-3035	657	1	§	§	PROPN
cblr-3035	657	2	983(d)(6)(b)(i)"6	983(d)(6)(b)(i)"6	PROPN
cblr-3035	657	3	would	would	AUX
cblr-3035	657	4	seem	seem	VERB
cblr-3035	657	5	to	to	PART
cblr-3035	657	6	violate	violate	VERB
cblr-3035	657	7	the	the	DET
cblr-3035	657	8	doctrine	doctrine	NOUN
cblr-3035	657	9	of	of	ADP
cblr-3035	657	10	judicial	judicial	ADJ
cblr-3035	657	11	review	review	NOUN
cblr-3035	657	12	,	,	PUNCT
cblr-3035	657	13	and	and	CCONJ
cblr-3035	657	14	standing	stand	VERB
cblr-3035	657	15	to	to	PART
cblr-3035	657	16	sue	sue	VERB
cblr-3035	657	17	would	would	AUX
cblr-3035	657	18	have	have	VERB
cblr-3035	657	19	to	to	PART
cblr-3035	657	20	be	be	AUX
cblr-3035	657	21	granted	grant	VERB
cblr-3035	657	22	.	.	PUNCT
cblr-3035	658	1	one	one	PRON
cblr-3035	658	2	may	may	AUX
cblr-3035	658	3	even	even	ADV
cblr-3035	658	4	argue	argue	VERB
cblr-3035	658	5	that	that	SCONJ
cblr-3035	658	6	the	the	DET
cblr-3035	658	7	seizure	seizure	NOUN
cblr-3035	658	8	of	of	ADP
cblr-3035	658	9	the	the	DET
cblr-3035	658	10	funds	fund	NOUN
cblr-3035	658	11	and	and	CCONJ
cblr-3035	658	12	the	the	DET
cblr-3035	658	13	claim	claim	NOUN
cblr-3035	658	14	of	of	ADP
cblr-3035	658	15	the	the	DET
cblr-3035	658	16	foreign	foreign	ADJ
cblr-3035	658	17	bank	bank	NOUN
cblr-3035	658	18	against	against	ADP
cblr-3035	658	19	the	the	DET
cblr-3035	658	20	u.s	u.s	PROPN
cblr-3035	658	21	.	.	PROPN
cblr-3035	658	22	correspondent	correspondent	NOUN
cblr-3035	658	23	bank	bank	PROPN
cblr-3035	658	24	is	be	AUX
cblr-3035	658	25	inconsistent	inconsistent	ADJ
cblr-3035	658	26	with	with	ADP
cblr-3035	658	27	the	the	DET
cblr-3035	658	28	fourth	fourth	ADJ
cblr-3035	658	29	as	as	ADV
cblr-3035	658	30	well	well	ADV
cblr-3035	658	31	as	as	ADP
cblr-3035	658	32	the	the	DET
cblr-3035	658	33	fifth	fifth	ADJ
cblr-3035	658	34	amendment	amendment	NOUN
cblr-3035	658	35	.	.	PUNCT
cblr-3035	659	1	10	10	NUM
cblr-3035	659	2	7	7	NUM
cblr-3035	659	3	103	103	NUM
cblr-3035	659	4	the	the	DET
cblr-3035	659	5	doctrine	doctrine	NOUN
cblr-3035	659	6	of	of	ADP
cblr-3035	659	7	judicial	judicial	ADJ
cblr-3035	659	8	review	review	NOUN
cblr-3035	659	9	derives	derive	VERB
cblr-3035	659	10	from	from	ADP
cblr-3035	659	11	the	the	DET
cblr-3035	659	12	supreme	supreme	PROPN
cblr-3035	659	13	court	court	PROPN
cblr-3035	659	14	's	's	PART
cblr-3035	659	15	early	early	ADJ
cblr-3035	659	16	case	case	NOUN
cblr-3035	659	17	,	,	PUNCT
cblr-3035	659	18	marbury	marbury	PROPN
cblr-3035	659	19	v.	v.	ADP
cblr-3035	659	20	madison	madison	PROPN
cblr-3035	659	21	,	,	PUNCT
cblr-3035	659	22	5	5	NUM
cblr-3035	659	23	u.s	u.s	PROPN
cblr-3035	659	24	.	.	PROPN
cblr-3035	659	25	137	137	NUM
cblr-3035	659	26	(	(	PUNCT
cblr-3035	659	27	1803	1803	NUM
cblr-3035	659	28	)	)	PUNCT
cblr-3035	659	29	,	,	PUNCT
cblr-3035	659	30	where	where	SCONJ
cblr-3035	659	31	the	the	DET
cblr-3035	659	32	court	court	NOUN
cblr-3035	659	33	held	hold	VERB
cblr-3035	659	34	that	that	SCONJ
cblr-3035	659	35	"	"	PUNCT
cblr-3035	659	36	the	the	DET
cblr-3035	659	37	very	very	ADJ
cblr-3035	659	38	essence	essence	NOUN
cblr-3035	659	39	of	of	ADP
cblr-3035	659	40	civil	civil	ADJ
cblr-3035	659	41	liberty	liberty	NOUN
cblr-3035	659	42	certainly	certainly	ADV
cblr-3035	659	43	consists	consist	VERB
cblr-3035	659	44	in	in	ADP
cblr-3035	659	45	the	the	DET
cblr-3035	659	46	right	right	NOUN
cblr-3035	659	47	of	of	ADP
cblr-3035	659	48	every	every	DET
cblr-3035	659	49	individual	individual	NOUN
cblr-3035	659	50	to	to	PART
cblr-3035	659	51	claim	claim	VERB
cblr-3035	659	52	the	the	DET
cblr-3035	659	53	protection	protection	NOUN
cblr-3035	659	54	of	of	ADP
cblr-3035	659	55	the	the	DET
cblr-3035	659	56	laws	law	NOUN
cblr-3035	659	57	,	,	PUNCT
cblr-3035	659	58	whenever	whenever	SCONJ
cblr-3035	659	59	he	he	PRON
cblr-3035	659	60	receives	receive	VERB
cblr-3035	659	61	an	an	DET
cblr-3035	659	62	injury	injury	NOUN
cblr-3035	659	63	.	.	PUNCT
cblr-3035	659	64	"	"	PUNCT
cblr-3035	660	1	1	1	NUM
cblr-3035	660	2	"	"	PUNCT
cblr-3035	660	3	this	this	PRON
cblr-3035	660	4	would	would	AUX
cblr-3035	660	5	usually	usually	ADV
cblr-3035	660	6	be	be	AUX
cblr-3035	660	7	the	the	DET
cblr-3035	660	8	district	district	NOUN
cblr-3035	660	9	court	court	NOUN
cblr-3035	660	10	as	as	ADP
cblr-3035	660	11	court	court	NOUN
cblr-3035	660	12	of	of	ADP
cblr-3035	660	13	first	first	ADJ
cblr-3035	660	14	instance	instance	NOUN
cblr-3035	660	15	.	.	PUNCT
cblr-3035	661	1	'	'	PUNCT
cblr-3035	661	2	05	05	NUM
cblr-3035	661	3	18	18	NUM
cblr-3035	661	4	u.s.c	u.s.c	NOUN
cblr-3035	661	5	.	.	PUNCT
cblr-3035	662	1	§	§	PROPN
cblr-3035	662	2	981(k)(4)(b)(i	981(k)(4)(b)(i	NUM
cblr-3035	662	3	)	)	PUNCT
cblr-3035	662	4	,	,	PUNCT
cblr-3035	662	5	added	add	VERB
cblr-3035	662	6	by	by	ADP
cblr-3035	662	7	section	section	NOUN
cblr-3035	662	8	319(a	319(a	PROPN
cblr-3035	662	9	)	)	PUNCT
cblr-3035	662	10	of	of	ADP
cblr-3035	662	11	the	the	DET
cblr-3035	662	12	patriot	patriot	PROPN
cblr-3035	662	13	act	act	PROPN
cblr-3035	662	14	.	.	PUNCT
cblr-3035	663	1	106	106	NUM
cblr-3035	663	2	see	see	VERB
cblr-3035	663	3	supra	supra	PROPN
cblr-3035	663	4	note	note	PROPN
cblr-3035	663	5	88	88	NUM
cblr-3035	663	6	.	.	PUNCT
cblr-3035	664	1	1o7	1o7	NUM
cblr-3035	665	1	the	the	DET
cblr-3035	665	2	fourth	fourth	PROPN
cblr-3035	665	3	amendment	amendment	NOUN
cblr-3035	665	4	guarantees	guarantee	VERB
cblr-3035	665	5	the	the	DET
cblr-3035	665	6	right	right	NOUN
cblr-3035	665	7	to	to	PART
cblr-3035	665	8	be	be	AUX
cblr-3035	665	9	secure	secure	ADJ
cblr-3035	665	10	in	in	ADP
cblr-3035	665	11	one	one	NUM
cblr-3035	665	12	's	's	PART
cblr-3035	665	13	effects	effect	NOUN
cblr-3035	665	14	against	against	ADP
cblr-3035	665	15	unreasonable	unreasonable	ADJ
cblr-3035	665	16	seizures	seizure	NOUN
cblr-3035	665	17	.	.	PUNCT
cblr-3035	666	1	the	the	DET
cblr-3035	666	2	fifth	fifth	ADJ
cblr-3035	666	3	amendment	amendment	NOUN
cblr-3035	666	4	protects	protect	VERB
cblr-3035	666	5	against	against	ADP
cblr-3035	666	6	the	the	DET
cblr-3035	666	7	deprivation	deprivation	NOUN
cblr-3035	666	8	of	of	ADP
cblr-3035	666	9	property	property	NOUN
cblr-3035	666	10	without	without	ADP
cblr-3035	666	11	due	due	ADJ
cblr-3035	666	12	process	process	NOUN
cblr-3035	666	13	of	of	ADP
cblr-3035	666	14	law	law	NOUN
cblr-3035	666	15	and	and	CCONJ
cblr-3035	666	16	such	such	ADJ
cblr-3035	666	17	deprivation	deprivation	NOUN
cblr-3035	666	18	without	without	ADP
cblr-3035	666	19	just	just	ADV
cblr-3035	666	20	compensation	compensation	NOUN
cblr-3035	666	21	.	.	PUNCT
cblr-3035	667	1	both	both	DET
cblr-3035	667	2	amendments	amendment	NOUN
cblr-3035	667	3	apply	apply	VERB
cblr-3035	667	4	also	also	ADV
cblr-3035	667	5	to	to	ADP
cblr-3035	667	6	alien	alien	ADJ
cblr-3035	667	7	corporations	corporation	NOUN
cblr-3035	667	8	,	,	PUNCT
cblr-3035	667	9	see	see	VERB
cblr-3035	667	10	ronald	ronald	PROPN
cblr-3035	667	11	d.	d.	PROPN
cblr-3035	667	12	rotunda	rotunda	PROPN
cblr-3035	667	13	&	&	CCONJ
cblr-3035	667	14	john	john	PROPN
cblr-3035	667	15	e.	e.	PROPN
cblr-3035	667	16	nowak	nowak	PROPN
cblr-3035	667	17	,	,	PUNCT
cblr-3035	667	18	treatise	treatise	NOUN
cblr-3035	667	19	on	on	ADP
cblr-3035	667	20	constitutional	constitutional	ADJ
cblr-3035	667	21	law	law	NOUN
cblr-3035	667	22	,	,	PUNCT
cblr-3035	667	23	substance	substance	NOUN
cblr-3035	667	24	and	and	CCONJ
cblr-3035	667	25	procedure	procedure	NOUN
cblr-3035	667	26	§	§	PROPN
cblr-3035	667	27	14.5	14.5	NUM
cblr-3035	667	28	,	,	PUNCT
cblr-3035	667	29	528	528	NUM
cblr-3035	667	30	(	(	PUNCT
cblr-3035	667	31	3d	3d	NUM
cblr-3035	667	32	ed	ed	NOUN
cblr-3035	667	33	.	.	PROPN
cblr-3035	667	34	1999	1999	NUM
cblr-3035	667	35	)	)	PUNCT
cblr-3035	667	36	.	.	PUNCT
cblr-3035	668	1	the	the	DET
cblr-3035	668	2	claims	claim	NOUN
cblr-3035	668	3	that	that	SCONJ
cblr-3035	668	4	the	the	DET
cblr-3035	668	5	foreign	foreign	ADJ
cblr-3035	668	6	bank	bank	NOUN
cblr-3035	668	7	has	have	VERB
cblr-3035	668	8	against	against	ADP
cblr-3035	668	9	the	the	DET
cblr-3035	668	10	u.s	u.s	PROPN
cblr-3035	668	11	.	.	PROPN
cblr-3035	668	12	bank	bank	PROPN
cblr-3035	668	13	with	with	ADP
cblr-3035	668	14	whom	whom	PRON
cblr-3035	668	15	it	it	PRON
cblr-3035	668	16	maintains	maintain	VERB
cblr-3035	668	17	its	its	PRON
cblr-3035	668	18	interbank	interbank	NOUN
cblr-3035	668	19	account	account	NOUN
cblr-3035	668	20	should	should	AUX
cblr-3035	668	21	qualify	qualify	VERB
cblr-3035	668	22	as	as	ADP
cblr-3035	668	23	property	property	NOUN
cblr-3035	668	24	protected	protect	VERB
cblr-3035	668	25	by	by	ADP
cblr-3035	668	26	the	the	DET
cblr-3035	668	27	constitution	constitution	NOUN
cblr-3035	668	28	.	.	PUNCT
cblr-3035	669	1	thus	thus	ADV
cblr-3035	669	2	,	,	PUNCT
cblr-3035	669	3	the	the	DET
cblr-3035	669	4	foreign	foreign	ADJ
cblr-3035	669	5	bank	bank	NOUN
cblr-3035	669	6	could	could	AUX
cblr-3035	669	7	possibly	possibly	ADV
cblr-3035	669	8	rely	rely	VERB
cblr-3035	669	9	on	on	ADP
cblr-3035	669	10	the	the	DET
cblr-3035	669	11	provisions	provision	NOUN
cblr-3035	669	12	of	of	ADP
cblr-3035	669	13	the	the	DET
cblr-3035	669	14	fourth	fourth	ADJ
cblr-3035	669	15	and	and	CCONJ
cblr-3035	669	16	fifth	fifth	ADJ
cblr-3035	669	17	amendments	amendment	NOUN
cblr-3035	669	18	.	.	PUNCT
cblr-3035	670	1	however	however	ADV
cblr-3035	670	2	,	,	PUNCT
cblr-3035	670	3	substantial	substantial	ADJ
cblr-3035	670	4	obstacles	obstacle	NOUN
cblr-3035	670	5	to	to	ADP
cblr-3035	670	6	this	this	DET
cblr-3035	670	7	approach	approach	NOUN
cblr-3035	670	8	will	will	AUX
cblr-3035	670	9	be	be	AUX
cblr-3035	670	10	met	meet	VERB
cblr-3035	670	11	in	in	ADP
cblr-3035	670	12	case	case	NOUN
cblr-3035	670	13	the	the	DET
cblr-3035	670	14	foreign	foreign	ADJ
cblr-3035	670	15	bank	bank	NOUN
cblr-3035	670	16	has	have	VERB
cblr-3035	670	17	no	no	DET
cblr-3035	670	18	further	further	ADJ
cblr-3035	670	19	links	link	NOUN
cblr-3035	670	20	of	of	ADP
cblr-3035	670	21	residence	residence	NOUN
cblr-3035	670	22	or	or	CCONJ
cblr-3035	670	23	establishment	establishment	NOUN
cblr-3035	670	24	with	with	ADP
cblr-3035	670	25	the	the	DET
cblr-3035	670	26	united	united	PROPN
cblr-3035	670	27	states	states	PROPN
cblr-3035	670	28	other	other	ADJ
cblr-3035	670	29	than	than	ADP
cblr-3035	670	30	the	the	DET
cblr-3035	670	31	mere	mere	ADJ
cblr-3035	670	32	position	position	NOUN
cblr-3035	670	33	as	as	ADP
cblr-3035	670	34	creditor	creditor	NOUN
cblr-3035	670	35	regarding	regard	VERB
cblr-3035	670	36	the	the	DET
cblr-3035	670	37	correspondent	correspondent	NOUN
cblr-3035	670	38	columbia	columbia	PROPN
cblr-3035	670	39	business	business	PROPN
cblr-3035	670	40	la	la	PROPN
cblr-3035	670	41	w	w	PROPN
cblr-3035	670	42	review	review	NOUN
cblr-3035	671	1	[	[	X
cblr-3035	671	2	vol	vol	NOUN
cblr-3035	671	3	.	.	PUNCT
cblr-3035	671	4	2004	2004	NUM
cblr-3035	671	5	no	no	NOUN
cblr-3035	671	6	.	.	PUNCT
cblr-3035	672	1	3:721	3:721	NUM
cblr-3035	672	2	]	]	X
cblr-3035	672	3	u.s	u.s	PROPN
cblr-3035	672	4	.	.	PROPN
cblr-3035	672	5	jurisdiction	jurisdiction	NOUN
cblr-3035	672	6	over	over	ADP
cblr-3035	672	7	dollar	dollar	NOUN
cblr-3035	672	8	transfers	transfer	NOUN
cblr-3035	672	9	however	however	ADV
cblr-3035	672	10	,	,	PUNCT
cblr-3035	672	11	even	even	ADV
cblr-3035	672	12	if	if	SCONJ
cblr-3035	672	13	one	one	NUM
cblr-3035	672	14	were	be	AUX
cblr-3035	672	15	to	to	PART
cblr-3035	672	16	argue	argue	VERB
cblr-3035	672	17	that	that	SCONJ
cblr-3035	672	18	the	the	DET
cblr-3035	672	19	foreign	foreign	ADJ
cblr-3035	672	20	bank	bank	NOUN
cblr-3035	672	21	should	should	AUX
cblr-3035	672	22	be	be	AUX
cblr-3035	672	23	denied	deny	VERB
cblr-3035	672	24	standing	standing	NOUN
cblr-3035	672	25	,	,	PUNCT
cblr-3035	672	26	redress	redress	NOUN
cblr-3035	672	27	may	may	AUX
cblr-3035	672	28	be	be	AUX
cblr-3035	672	29	found	find	VERB
cblr-3035	672	30	in	in	ADP
cblr-3035	672	31	28	28	NUM
cblr-3035	672	32	u.s.c	u.s.c	ADJ
cblr-3035	672	33	.	.	PUNCT
cblr-3035	673	1	§	§	PROPN
cblr-3035	673	2	1491(a)(1)."	1491(a)(1)."	PROPN
cblr-3035	673	3	°	°	PROPN
cblr-3035	673	4	8	8	NUM
cblr-3035	673	5	this	this	DET
cblr-3035	673	6	provision	provision	NOUN
cblr-3035	673	7	grants	grant	VERB
cblr-3035	673	8	the	the	DET
cblr-3035	673	9	united	united	PROPN
cblr-3035	673	10	states	states	PROPN
cblr-3035	673	11	court	court	PROPN
cblr-3035	673	12	of	of	ADP
cblr-3035	673	13	federal	federal	ADJ
cblr-3035	673	14	claims	claim	NOUN
cblr-3035	673	15	jurisdiction	jurisdiction	NOUN
cblr-3035	673	16	over	over	ADP
cblr-3035	673	17	,	,	PUNCT
cblr-3035	673	18	among	among	ADP
cblr-3035	673	19	others	other	NOUN
cblr-3035	673	20	,	,	PUNCT
cblr-3035	673	21	"	"	PUNCT
cblr-3035	673	22	any	any	DET
cblr-3035	673	23	claim	claim	NOUN
cblr-3035	673	24	against	against	ADP
cblr-3035	673	25	the	the	DET
cblr-3035	673	26	united	united	PROPN
cblr-3035	673	27	states	states	PROPN
cblr-3035	673	28	founded	found	VERB
cblr-3035	673	29	either	either	CCONJ
cblr-3035	673	30	upon	upon	SCONJ
cblr-3035	673	31	the	the	DET
cblr-3035	673	32	constitution	constitution	NOUN
cblr-3035	673	33	,	,	PUNCT
cblr-3035	673	34	or	or	CCONJ
cblr-3035	673	35	any	any	DET
cblr-3035	673	36	act	act	NOUN
cblr-3035	673	37	of	of	ADP
cblr-3035	673	38	congress	congress	PROPN
cblr-3035	673	39	.	.	PUNCT
cblr-3035	674	1	"1	"1	NOUN
cblr-3035	674	2	9	9	NUM
cblr-3035	674	3	authorized	authorize	VERB
cblr-3035	674	4	are	be	AUX
cblr-3035	674	5	"	"	PUNCT
cblr-3035	674	6	actions	action	NOUN
cblr-3035	674	7	based	base	VERB
cblr-3035	674	8	on	on	ADP
cblr-3035	674	9	constitutional	constitutional	ADJ
cblr-3035	674	10	provisions	provision	NOUN
cblr-3035	674	11	that	that	PRON
cblr-3035	674	12	mandate	mandate	VERB
cblr-3035	674	13	the	the	DET
cblr-3035	674	14	payment	payment	NOUN
cblr-3035	674	15	of	of	ADP
cblr-3035	674	16	compensation	compensation	NOUN
cblr-3035	674	17	by	by	ADP
cblr-3035	674	18	the	the	DET
cblr-3035	674	19	united	united	PROPN
cblr-3035	674	20	states	states	PROPN
cblr-3035	674	21	,	,	PUNCT
cblr-3035	674	22	such	such	ADJ
cblr-3035	674	23	as	as	ADP
cblr-3035	674	24	the	the	DET
cblr-3035	674	25	fifth	fifth	ADJ
cblr-3035	674	26	amendment	amendment	NOUN
cblr-3035	674	27	prohibition	prohibition	NOUN
cblr-3035	674	28	against	against	ADP
cblr-3035	674	29	takings	taking	NOUN
cblr-3035	674	30	without	without	ADP
cblr-3035	674	31	just	just	ADV
cblr-3035	674	32	compensation	compensation	NOUN
cblr-3035	674	33	.	.	PUNCT
cblr-3035	675	1	"	"	PUNCT
cblr-3035	675	2	'	'	PUNCT
cblr-3035	675	3	°	°	PUNCT
cblr-3035	675	4	if	if	SCONJ
cblr-3035	675	5	the	the	DET
cblr-3035	675	6	foreign	foreign	ADJ
cblr-3035	675	7	bank	bank	NOUN
cblr-3035	675	8	is	be	AUX
cblr-3035	675	9	able	able	ADJ
cblr-3035	675	10	to	to	PART
cblr-3035	675	11	show	show	VERB
cblr-3035	675	12	that	that	SCONJ
cblr-3035	675	13	the	the	DET
cblr-3035	675	14	forfeiture	forfeiture	NOUN
cblr-3035	675	15	violating	violate	VERB
cblr-3035	675	16	its	its	PRON
cblr-3035	675	17	rights	right	NOUN
cblr-3035	675	18	under	under	ADP
cblr-3035	675	19	the	the	DET
cblr-3035	675	20	fifth	fifth	ADJ
cblr-3035	675	21	amendment	amendment	NOUN
cblr-3035	675	22	does	do	AUX
cblr-3035	675	23	not	not	PART
cblr-3035	675	24	come	come	VERB
cblr-3035	675	25	with	with	ADP
cblr-3035	675	26	adequate	adequate	ADJ
cblr-3035	675	27	compensation	compensation	NOUN
cblr-3035	675	28	,	,	PUNCT
cblr-3035	675	29	it	it	PRON
cblr-3035	675	30	may	may	AUX
cblr-3035	675	31	successfully	successfully	ADV
cblr-3035	675	32	sue	sue	VERB
cblr-3035	675	33	the	the	DET
cblr-3035	675	34	united	united	PROPN
cblr-3035	675	35	states	states	PROPN
cblr-3035	675	36	for	for	ADP
cblr-3035	675	37	money	money	NOUN
cblr-3035	675	38	damages	damage	NOUN
cblr-3035	675	39	.	.	PUNCT
cblr-3035	676	1	accordingly	accordingly	ADV
cblr-3035	676	2	,	,	PUNCT
cblr-3035	676	3	a	a	DET
cblr-3035	676	4	judgment	judgment	NOUN
cblr-3035	676	5	may	may	AUX
cblr-3035	676	6	be	be	AUX
cblr-3035	676	7	rendered	render	VERB
cblr-3035	676	8	holding	holding	NOUN
cblr-3035	676	9	section	section	NOUN
cblr-3035	676	10	account	account	NOUN
cblr-3035	676	11	.	.	PUNCT
cblr-3035	677	1	whether	whether	SCONJ
cblr-3035	677	2	in	in	ADP
cblr-3035	677	3	such	such	ADJ
cblr-3035	677	4	case	case	NOUN
cblr-3035	677	5	the	the	DET
cblr-3035	677	6	foreign	foreign	ADJ
cblr-3035	677	7	bank	bank	NOUN
cblr-3035	677	8	may	may	AUX
cblr-3035	677	9	be	be	AUX
cblr-3035	677	10	able	able	ADJ
cblr-3035	677	11	to	to	PART
cblr-3035	677	12	invoke	invoke	VERB
cblr-3035	677	13	rights	right	NOUN
cblr-3035	677	14	under	under	ADP
cblr-3035	677	15	the	the	DET
cblr-3035	677	16	u.s	u.s	PROPN
cblr-3035	677	17	.	.	PROPN
cblr-3035	677	18	constitution	constitution	NOUN
cblr-3035	677	19	would	would	AUX
cblr-3035	677	20	have	have	VERB
cblr-3035	677	21	to	to	PART
cblr-3035	677	22	be	be	AUX
cblr-3035	677	23	analyzed	analyze	VERB
cblr-3035	677	24	carefully	carefully	ADV
cblr-3035	677	25	.	.	PUNCT
cblr-3035	678	1	furthermore	furthermore	ADV
cblr-3035	678	2	,	,	PUNCT
cblr-3035	678	3	one	one	PRON
cblr-3035	678	4	would	would	AUX
cblr-3035	678	5	have	have	VERB
cblr-3035	678	6	to	to	PART
cblr-3035	678	7	examine	examine	VERB
cblr-3035	678	8	whether	whether	SCONJ
cblr-3035	678	9	the	the	DET
cblr-3035	678	10	seizure	seizure	NOUN
cblr-3035	678	11	amounts	amount	VERB
cblr-3035	678	12	to	to	ADP
cblr-3035	678	13	a	a	DET
cblr-3035	678	14	taking	taking	NOUN
cblr-3035	678	15	under	under	ADP
cblr-3035	678	16	the	the	DET
cblr-3035	678	17	fifth	fifth	ADJ
cblr-3035	678	18	amendment	amendment	NOUN
cblr-3035	678	19	or	or	CCONJ
cblr-3035	678	20	whether	whether	SCONJ
cblr-3035	678	21	it	it	PRON
cblr-3035	678	22	merely	merely	ADV
cblr-3035	678	23	constitutes	constitute	VERB
cblr-3035	678	24	a	a	DET
cblr-3035	678	25	provisional	provisional	ADJ
cblr-3035	678	26	measure	measure	NOUN
cblr-3035	678	27	.	.	PUNCT
cblr-3035	679	1	108	108	NUM
cblr-3035	679	2	28	28	NUM
cblr-3035	679	3	u.s.c	u.s.c	ADJ
cblr-3035	679	4	.	.	PUNCT
cblr-3035	680	1	§	§	PROPN
cblr-3035	680	2	1491	1491	NUM
cblr-3035	680	3	(	(	PUNCT
cblr-3035	680	4	2000	2000	NUM
cblr-3035	680	5	)	)	PUNCT
cblr-3035	680	6	is	be	AUX
cblr-3035	680	7	also	also	ADV
cblr-3035	680	8	referred	refer	VERB
cblr-3035	680	9	to	to	ADP
cblr-3035	680	10	as	as	ADP
cblr-3035	680	11	the	the	DET
cblr-3035	680	12	tucker	tucker	PROPN
cblr-3035	680	13	act	act	PROPN
cblr-3035	680	14	.	.	PUNCT
cblr-3035	681	1	0'9	0'9	PROPN
cblr-3035	681	2	note	note	VERB
cblr-3035	681	3	that	that	SCONJ
cblr-3035	681	4	concerning	concern	VERB
cblr-3035	681	5	claims	claim	NOUN
cblr-3035	681	6	not	not	PART
cblr-3035	681	7	exceeding	exceed	VERB
cblr-3035	681	8	$	$	SYM
cblr-3035	681	9	10,000	10,000	NUM
cblr-3035	681	10	in	in	ADP
cblr-3035	681	11	amount	amount	NOUN
cblr-3035	681	12	,	,	PUNCT
cblr-3035	681	13	the	the	DET
cblr-3035	681	14	u.s	u.s	PROPN
cblr-3035	681	15	.	.	PROPN
cblr-3035	681	16	district	district	NOUN
cblr-3035	681	17	courts	court	NOUN
cblr-3035	681	18	have	have	VERB
cblr-3035	681	19	original	original	ADJ
cblr-3035	681	20	jurisdiction	jurisdiction	NOUN
cblr-3035	681	21	,	,	PUNCT
cblr-3035	681	22	concurrent	concurrent	ADJ
cblr-3035	681	23	with	with	ADP
cblr-3035	681	24	the	the	DET
cblr-3035	681	25	jurisdiction	jurisdiction	NOUN
cblr-3035	681	26	of	of	ADP
cblr-3035	681	27	the	the	DET
cblr-3035	681	28	united	united	PROPN
cblr-3035	681	29	states	states	PROPN
cblr-3035	681	30	court	court	PROPN
cblr-3035	681	31	of	of	ADP
cblr-3035	681	32	federal	federal	ADJ
cblr-3035	681	33	claims	claim	NOUN
cblr-3035	681	34	.	.	PUNCT
cblr-3035	682	1	28	28	NUM
cblr-3035	682	2	u.s.c	u.s.c	ADJ
cblr-3035	682	3	.	.	PUNCT
cblr-3035	683	1	§	§	PROPN
cblr-3035	683	2	1346(a)(2	1346(a)(2	NUM
cblr-3035	683	3	)	)	PUNCT
cblr-3035	683	4	.	.	PUNCT
cblr-3035	684	1	furthermore	furthermore	ADV
cblr-3035	684	2	,	,	PUNCT
cblr-3035	684	3	the	the	DET
cblr-3035	684	4	tucker	tucker	PROPN
cblr-3035	684	5	act	act	PROPN
cblr-3035	684	6	is	be	AUX
cblr-3035	684	7	a	a	DET
cblr-3035	684	8	jurisdictional	jurisdictional	ADJ
cblr-3035	684	9	statute	statute	NOUN
cblr-3035	684	10	only	only	ADV
cblr-3035	684	11	and	and	CCONJ
cblr-3035	684	12	does	do	AUX
cblr-3035	684	13	not	not	PART
cblr-3035	684	14	create	create	VERB
cblr-3035	684	15	any	any	DET
cblr-3035	684	16	substantive	substantive	ADJ
cblr-3035	684	17	rights	right	NOUN
cblr-3035	684	18	to	to	ADP
cblr-3035	684	19	money	money	NOUN
cblr-3035	684	20	damages	damage	NOUN
cblr-3035	684	21	enforceable	enforceable	ADJ
cblr-3035	684	22	against	against	ADP
cblr-3035	684	23	the	the	DET
cblr-3035	684	24	united	united	PROPN
cblr-3035	684	25	states	states	PROPN
cblr-3035	684	26	.	.	PUNCT
cblr-3035	685	1	see	see	VERB
cblr-3035	685	2	united	united	PROPN
cblr-3035	685	3	states	states	PROPN
cblr-3035	685	4	v.	v.	CCONJ
cblr-3035	685	5	testan	testan	PROPN
cblr-3035	685	6	,	,	PUNCT
cblr-3035	685	7	424	424	NUM
cblr-3035	685	8	u.s	u.s	PROPN
cblr-3035	685	9	.	.	PROPN
cblr-3035	685	10	392	392	NUM
cblr-3035	685	11	(	(	PUNCT
cblr-3035	685	12	1976	1976	NUM
cblr-3035	685	13	)	)	PUNCT
cblr-3035	685	14	.	.	PUNCT
cblr-3035	686	1	it	it	PRON
cblr-3035	686	2	is	be	AUX
cblr-3035	686	3	a	a	DET
cblr-3035	686	4	general	general	ADJ
cblr-3035	686	5	grant	grant	NOUN
cblr-3035	686	6	of	of	ADP
cblr-3035	686	7	jurisdiction	jurisdiction	NOUN
cblr-3035	686	8	and	and	CCONJ
cblr-3035	686	9	is	be	AUX
cblr-3035	686	10	superseded	supersede	VERB
cblr-3035	686	11	when	when	SCONJ
cblr-3035	686	12	a	a	DET
cblr-3035	686	13	more	more	ADV
cblr-3035	686	14	specific	specific	ADJ
cblr-3035	686	15	federal	federal	ADJ
cblr-3035	686	16	statute	statute	NOUN
cblr-3035	686	17	provides	provide	VERB
cblr-3035	686	18	for	for	ADP
cblr-3035	686	19	jurisdiction	jurisdiction	NOUN
cblr-3035	686	20	over	over	ADP
cblr-3035	686	21	a	a	DET
cblr-3035	686	22	particular	particular	ADJ
cblr-3035	686	23	cause	cause	NOUN
cblr-3035	686	24	of	of	ADP
cblr-3035	686	25	action	action	NOUN
cblr-3035	686	26	.	.	PUNCT
cblr-3035	687	1	see	see	VERB
cblr-3035	687	2	people	people	NOUN
cblr-3035	687	3	of	of	ADP
cblr-3035	687	4	enewetak	enewetak	PROPN
cblr-3035	687	5	v.	v.	PROPN
cblr-3035	687	6	united	united	PROPN
cblr-3035	687	7	states	states	PROPN
cblr-3035	687	8	,	,	PUNCT
cblr-3035	687	9	864	864	NUM
cblr-3035	687	10	f.2d	f.2d	SYM
cblr-3035	687	11	134	134	NUM
cblr-3035	687	12	(	(	PUNCT
cblr-3035	687	13	fed	fed	PROPN
cblr-3035	687	14	.	.	PUNCT
cblr-3035	687	15	cir	cir	PROPN
cblr-3035	687	16	.	.	PROPN
cblr-3035	687	17	1988	1988	NUM
cblr-3035	687	18	)	)	PUNCT
cblr-3035	687	19	,	,	PUNCT
cblr-3035	687	20	where	where	SCONJ
cblr-3035	687	21	it	it	PRON
cblr-3035	687	22	was	be	AUX
cblr-3035	687	23	held	hold	VERB
cblr-3035	687	24	that	that	SCONJ
cblr-3035	687	25	because	because	SCONJ
cblr-3035	687	26	the	the	DET
cblr-3035	687	27	united	united	PROPN
cblr-3035	687	28	states	states	PROPN
cblr-3035	687	29	had	have	AUX
cblr-3035	687	30	withdrawn	withdraw	VERB
cblr-3035	687	31	its	its	PRON
cblr-3035	687	32	consent	consent	NOUN
cblr-3035	687	33	to	to	PART
cblr-3035	687	34	be	be	AUX
cblr-3035	687	35	sued	sue	VERB
cblr-3035	687	36	and	and	CCONJ
cblr-3035	687	37	established	establish	VERB
cblr-3035	687	38	an	an	DET
cblr-3035	687	39	alternate	alternate	ADJ
cblr-3035	687	40	tribunal	tribunal	NOUN
cblr-3035	687	41	,	,	PUNCT
cblr-3035	687	42	the	the	DET
cblr-3035	687	43	tucker	tucker	PROPN
cblr-3035	687	44	act	act	NOUN
cblr-3035	687	45	could	could	AUX
cblr-3035	687	46	not	not	PART
cblr-3035	687	47	apply	apply	VERB
cblr-3035	687	48	.	.	PUNCT
cblr-3035	688	1	however	however	ADV
cblr-3035	688	2	,	,	PUNCT
cblr-3035	688	3	in	in	ADP
cblr-3035	688	4	the	the	DET
cblr-3035	688	5	forfeiture	forfeiture	NOUN
cblr-3035	688	6	scenario	scenario	NOUN
cblr-3035	688	7	discussed	discuss	VERB
cblr-3035	688	8	in	in	ADP
cblr-3035	688	9	this	this	DET
cblr-3035	688	10	article	article	NOUN
cblr-3035	688	11	,	,	PUNCT
cblr-3035	688	12	there	there	PRON
cblr-3035	688	13	is	be	VERB
cblr-3035	688	14	neither	neither	CCONJ
cblr-3035	688	15	a	a	DET
cblr-3035	688	16	more	more	ADV
cblr-3035	688	17	specific	specific	ADJ
cblr-3035	688	18	statute	statute	NOUN
cblr-3035	688	19	providing	provide	VERB
cblr-3035	688	20	for	for	ADP
cblr-3035	688	21	jurisdiction	jurisdiction	NOUN
cblr-3035	688	22	,	,	PUNCT
cblr-3035	688	23	nor	nor	CCONJ
cblr-3035	688	24	has	have	AUX
cblr-3035	688	25	the	the	DET
cblr-3035	688	26	united	united	PROPN
cblr-3035	688	27	states	states	PROPN
cblr-3035	688	28	withdrawn	withdraw	VERB
cblr-3035	688	29	its	its	PRON
cblr-3035	688	30	consent	consent	NOUN
cblr-3035	688	31	to	to	PART
cblr-3035	688	32	be	be	AUX
cblr-3035	688	33	sued	sue	VERB
cblr-3035	688	34	.	.	PUNCT
cblr-3035	689	1	see	see	VERB
cblr-3035	689	2	supra	supra	PROPN
cblr-3035	689	3	notes	note	NOUN
cblr-3035	689	4	98	98	NUM
cblr-3035	689	5	&	&	CCONJ
cblr-3035	689	6	99	99	NUM
cblr-3035	689	7	and	and	CCONJ
cblr-3035	689	8	accompanying	accompany	VERB
cblr-3035	689	9	text	text	NOUN
cblr-3035	689	10	.	.	PUNCT
cblr-3035	690	1	for	for	ADP
cblr-3035	690	2	further	further	ADJ
cblr-3035	690	3	information	information	NOUN
cblr-3035	690	4	on	on	ADP
cblr-3035	690	5	28	28	NUM
cblr-3035	690	6	u.s.c	u.s.c	ADJ
cblr-3035	690	7	.	.	PUNCT
cblr-3035	691	1	§	§	PROPN
cblr-3035	691	2	1491	1491	NUM
cblr-3035	691	3	,	,	PUNCT
cblr-3035	691	4	see	see	VERB
cblr-3035	691	5	1	1	NUM
cblr-3035	691	6	civil	civil	ADJ
cblr-3035	691	7	actions	action	NOUN
cblr-3035	691	8	against	against	ADP
cblr-3035	691	9	the	the	DET
cblr-3035	691	10	united	united	PROPN
cblr-3035	691	11	states	states	PROPN
cblr-3035	691	12	-	-	PUNCT
cblr-3035	691	13	its	its	PRON
cblr-3035	691	14	agencies	agency	NOUN
cblr-3035	691	15	,	,	PUNCT
cblr-3035	691	16	officers	officer	NOUN
cblr-3035	691	17	,	,	PUNCT
cblr-3035	691	18	and	and	CCONJ
cblr-3035	691	19	employees	employee	NOUN
cblr-3035	691	20	(	(	PUNCT
cblr-3035	691	21	trial	trial	NOUN
cblr-3035	691	22	practice	practice	NOUN
cblr-3035	691	23	series	series	NOUN
cblr-3035	691	24	)	)	PUNCT
cblr-3035	692	1	§	§	PROPN
cblr-3035	692	2	§	§	PROPN
cblr-3035	692	3	1:16	1:16	NUM
cblr-3035	692	4	et	et	NOUN
cblr-3035	692	5	seq	seq	PROPN
cblr-3035	692	6	.	.	PUNCT
cblr-3035	693	1	(	(	PUNCT
cblr-3035	693	2	2d	2d	NUM
cblr-3035	693	3	ed	ed	NOUN
cblr-3035	693	4	.	.	PUNCT
cblr-3035	693	5	2002	2002	NUM
cblr-3035	693	6	)	)	PUNCT
cblr-3035	694	1	[	[	X
cblr-3035	694	2	hereinafter	hereinafter	VERB
cblr-3035	694	3	civil	civil	ADJ
cblr-3035	694	4	actions	action	NOUN
cblr-3035	694	5	against	against	ADP
cblr-3035	694	6	the	the	DET
cblr-3035	694	7	united	united	PROPN
cblr-3035	694	8	states	states	PROPN
cblr-3035	694	9	]	]	PUNCT
cblr-3035	694	10	.	.	PUNCT
cblr-3035	695	1	10	10	NUM
cblr-3035	695	2	see	see	VERB
cblr-3035	695	3	civil	civil	ADJ
cblr-3035	695	4	actions	action	NOUN
cblr-3035	695	5	against	against	ADP
cblr-3035	695	6	the	the	DET
cblr-3035	695	7	united	united	PROPN
cblr-3035	695	8	states	states	PROPN
cblr-3035	695	9	,	,	PUNCT
cblr-3035	695	10	supra	supra	PROPN
cblr-3035	695	11	note	note	NOUN
cblr-3035	695	12	109	109	NUM
cblr-3035	695	13	,	,	PUNCT
cblr-3035	695	14	§	§	PROPN
cblr-3035	695	15	1:20	1:20	NUM
cblr-3035	695	16	,	,	PUNCT
cblr-3035	695	17	referring	refer	VERB
cblr-3035	695	18	to	to	ADP
cblr-3035	695	19	united	united	PROPN
cblr-3035	695	20	states	states	PROPN
cblr-3035	695	21	v.	v.	ADP
cblr-3035	695	22	riverside	riverside	PROPN
cblr-3035	695	23	bayview	bayview	PROPN
cblr-3035	695	24	homes	homes	PROPN
cblr-3035	695	25	,	,	PUNCT
cblr-3035	695	26	inc	inc	PROPN
cblr-3035	695	27	.	.	PROPN
cblr-3035	695	28	,	,	PUNCT
cblr-3035	695	29	474	474	PROPN
cblr-3035	695	30	u.s	u.s	PROPN
cblr-3035	695	31	.	.	PROPN
cblr-3035	695	32	121	121	NUM
cblr-3035	695	33	(	(	PUNCT
cblr-3035	695	34	1985	1985	NUM
cblr-3035	695	35	)	)	PUNCT
cblr-3035	695	36	.	.	PUNCT
cblr-3035	696	1	it	it	PRON
cblr-3035	696	2	seems	seem	VERB
cblr-3035	696	3	possible	possible	ADJ
cblr-3035	696	4	that	that	SCONJ
cblr-3035	696	5	the	the	DET
cblr-3035	696	6	forfeiture	forfeiture	NOUN
cblr-3035	696	7	of	of	ADP
cblr-3035	696	8	the	the	DET
cblr-3035	696	9	funds	fund	NOUN
cblr-3035	696	10	constitutes	constitute	VERB
cblr-3035	696	11	a	a	DET
cblr-3035	696	12	taking	taking	NOUN
cblr-3035	696	13	under	under	ADP
cblr-3035	696	14	the	the	DET
cblr-3035	696	15	fifth	fifth	ADJ
cblr-3035	696	16	amendment	amendment	NOUN
cblr-3035	696	17	.	.	PUNCT
cblr-3035	697	1	see	see	VERB
cblr-3035	697	2	supra	supra	PROPN
cblr-3035	697	3	note	note	PROPN
cblr-3035	697	4	107	107	NUM
cblr-3035	697	5	.	.	PUNCT
cblr-3035	698	1	columbia	columbia	PROPN
cblr-3035	698	2	business	business	PROPN
cblr-3035	698	3	law	law	PROPN
cblr-3035	698	4	review	review	NOUN
cblr-3035	698	5	319(a	319(a	NOUN
cblr-3035	698	6	)	)	PUNCT
cblr-3035	698	7	of	of	ADP
cblr-3035	698	8	the	the	DET
cblr-3035	698	9	patriot	patriot	NOUN
cblr-3035	698	10	act"1	act"1	PROPN
cblr-3035	698	11	and	and	CCONJ
cblr-3035	698	12	18	18	NUM
cblr-3035	698	13	u.s.c	u.s.c	ADJ
cblr-3035	698	14	.	.	PUNCT
cblr-3035	699	1	§	§	PROPN
cblr-3035	699	2	983(d)(6)(b)(i	983(d)(6)(b)(i	NUM
cblr-3035	699	3	)	)	PUNCT
cblr-3035	699	4	unconstitutional	unconstitutional	ADJ
cblr-3035	699	5	.	.	PUNCT
cblr-3035	700	1	"2	"2	PROPN
cblr-3035	700	2	finally	finally	ADV
cblr-3035	700	3	,	,	PUNCT
cblr-3035	700	4	another	another	DET
cblr-3035	700	5	way	way	NOUN
cblr-3035	700	6	of	of	ADP
cblr-3035	700	7	addressing	address	VERB
cblr-3035	700	8	a	a	DET
cblr-3035	700	9	forfeiture	forfeiture	NOUN
cblr-3035	700	10	under	under	ADP
cblr-3035	700	11	section	section	NOUN
cblr-3035	700	12	319(a	319(a	PROPN
cblr-3035	700	13	)	)	PUNCT
cblr-3035	700	14	of	of	ADP
cblr-3035	700	15	the	the	DET
cblr-3035	700	16	patriot	patriot	PROPN
cblr-3035	700	17	act	act	NOUN
cblr-3035	700	18	would	would	AUX
cblr-3035	700	19	be	be	AUX
cblr-3035	700	20	for	for	SCONJ
cblr-3035	700	21	the	the	DET
cblr-3035	700	22	foreign	foreign	ADJ
cblr-3035	700	23	bank	bank	NOUN
cblr-3035	700	24	to	to	PART
cblr-3035	700	25	enter	enter	VERB
cblr-3035	700	26	into	into	ADP
cblr-3035	700	27	negotiations	negotiation	NOUN
cblr-3035	700	28	with	with	ADP
cblr-3035	700	29	the	the	DET
cblr-3035	700	30	attorney	attorney	NOUN
cblr-3035	700	31	general	general	NOUN
cblr-3035	700	32	.	.	PUNCT
cblr-3035	701	1	if	if	SCONJ
cblr-3035	701	2	the	the	DET
cblr-3035	701	3	attorney	attorney	NOUN
cblr-3035	701	4	general	general	NOUN
cblr-3035	701	5	determines	determine	VERB
cblr-3035	701	6	that	that	SCONJ
cblr-3035	701	7	a	a	DET
cblr-3035	701	8	conflict	conflict	NOUN
cblr-3035	701	9	of	of	ADP
cblr-3035	701	10	law	law	NOUN
cblr-3035	701	11	exists	exist	VERB
cblr-3035	701	12	between	between	ADP
cblr-3035	701	13	the	the	DET
cblr-3035	701	14	laws	law	NOUN
cblr-3035	701	15	of	of	ADP
cblr-3035	701	16	the	the	DET
cblr-3035	701	17	jurisdiction	jurisdiction	NOUN
cblr-3035	701	18	in	in	ADP
cblr-3035	701	19	which	which	PRON
cblr-3035	701	20	the	the	DET
cblr-3035	701	21	foreign	foreign	ADJ
cblr-3035	701	22	bank	bank	NOUN
cblr-3035	701	23	is	be	AUX
cblr-3035	701	24	located	locate	VERB
cblr-3035	701	25	and	and	CCONJ
cblr-3035	701	26	the	the	DET
cblr-3035	701	27	laws	law	NOUN
cblr-3035	701	28	of	of	ADP
cblr-3035	701	29	the	the	DET
cblr-3035	701	30	united	united	PROPN
cblr-3035	701	31	states	states	PROPN
cblr-3035	701	32	,	,	PUNCT
cblr-3035	701	33	he	he	PRON
cblr-3035	701	34	,	,	PUNCT
cblr-3035	701	35	after	after	ADP
cblr-3035	701	36	consulting	consult	VERB
cblr-3035	701	37	the	the	DET
cblr-3035	701	38	secretary	secretary	NOUN
cblr-3035	701	39	,	,	PUNCT
cblr-3035	701	40	may	may	AUX
cblr-3035	701	41	suspend	suspend	VERB
cblr-3035	701	42	or	or	CCONJ
cblr-3035	701	43	terminate	terminate	VERB
cblr-3035	701	44	the	the	DET
cblr-3035	701	45	forfeiture	forfeiture	NOUN
cblr-3035	701	46	.	.	PUNCT
cblr-3035	701	47	"	"	PUNCT
cblr-3035	702	1	3	3	NUM
cblr-3035	702	2	d.	d.	PROPN
cblr-3035	702	3	the	the	DET
cblr-3035	702	4	patriot	patriot	PROPN
cblr-3035	702	5	act	act	PROPN
cblr-3035	702	6	violates	violate	VERB
cblr-3035	702	7	basic	basic	ADJ
cblr-3035	702	8	principles	principle	NOUN
cblr-3035	702	9	of	of	ADP
cblr-3035	702	10	u.s	u.s	PROPN
cblr-3035	702	11	.	.	PROPN
cblr-3035	702	12	commercial	commercial	ADJ
cblr-3035	702	13	law	law	NOUN
cblr-3035	702	14	section	section	NOUN
cblr-3035	702	15	319(a	319(a	PROPN
cblr-3035	702	16	)	)	PUNCT
cblr-3035	702	17	of	of	ADP
cblr-3035	702	18	the	the	DET
cblr-3035	702	19	patriot	patriot	PROPN
cblr-3035	702	20	act	act	PROPN
cblr-3035	702	21	"	"	PUNCT
cblr-3035	702	22	'	'	PUNCT
cblr-3035	702	23	modifies	modify	VERB
cblr-3035	702	24	a	a	DET
cblr-3035	702	25	basic	basic	ADJ
cblr-3035	702	26	rule	rule	NOUN
cblr-3035	702	27	of	of	ADP
cblr-3035	702	28	the	the	DET
cblr-3035	702	29	law	law	NOUN
cblr-3035	702	30	.	.	PUNCT
cblr-3035	703	1	under	under	ADP
cblr-3035	703	2	u.s	u.s	PROPN
cblr-3035	703	3	.	.	PROPN
cblr-3035	703	4	law	law	NOUN
cblr-3035	703	5	it	it	PRON
cblr-3035	703	6	is	be	AUX
cblr-3035	703	7	a	a	DET
cblr-3035	703	8	long	long	ADV
cblr-3035	703	9	-	-	PUNCT
cblr-3035	703	10	standing	stand	VERB
cblr-3035	703	11	principle	principle	NOUN
cblr-3035	703	12	that	that	SCONJ
cblr-3035	703	13	if	if	SCONJ
cblr-3035	703	14	a	a	DET
cblr-3035	703	15	customer	customer	NOUN
cblr-3035	703	16	"	"	PUNCT
cblr-3035	703	17	deposits	deposit	VERB
cblr-3035	703	18	money	money	NOUN
cblr-3035	703	19	with	with	ADP
cblr-3035	703	20	a	a	DET
cblr-3035	703	21	bank	bank	NOUN
cblr-3035	703	22	,	,	PUNCT
cblr-3035	703	23	the	the	DET
cblr-3035	703	24	title	title	NOUN
cblr-3035	703	25	to	to	ADP
cblr-3035	703	26	the	the	DET
cblr-3035	703	27	money	money	NOUN
cblr-3035	703	28	passes	pass	VERB
cblr-3035	703	29	to	to	ADP
cblr-3035	703	30	the	the	DET
cblr-3035	703	31	bank	bank	NOUN
cblr-3035	703	32	,	,	PUNCT
cblr-3035	703	33	and	and	CCONJ
cblr-3035	703	34	the	the	DET
cblr-3035	703	35	latter	latter	ADJ
cblr-3035	703	36	becomes	become	VERB
cblr-3035	703	37	the	the	DET
cblr-3035	703	38	debtor	debtor	NOUN
cblr-3035	703	39	...	...	PUNCT
cblr-3035	704	1	to	to	ADP
cblr-3035	704	2	that	that	DET
cblr-3035	704	3	amount	amount	NOUN
cblr-3035	704	4	.	.	PUNCT
cblr-3035	705	1	""5	""5	VERB
cblr-3035	706	1	"	"	PUNCT
cblr-3035	706	2	[	[	X
cblr-3035	706	3	t]he	t]he	ADJ
cblr-3035	706	4	depositor	depositor	NOUN
cblr-3035	706	5	receives	receive	VERB
cblr-3035	706	6	a	a	DET
cblr-3035	706	7	contract	contract	NOUN
cblr-3035	706	8	claim	claim	NOUN
cblr-3035	706	9	against	against	ADP
cblr-3035	706	10	the	the	DET
cblr-3035	706	11	bank	bank	NOUN
cblr-3035	706	12	for	for	ADP
cblr-3035	706	13	an	an	DET
cblr-3035	706	14	amount	amount	NOUN
cblr-3035	706	15	equal	equal	ADJ
cblr-3035	706	16	to	to	ADP
cblr-3035	706	17	the	the	DET
cblr-3035	706	18	account	account	NOUN
cblr-3035	706	19	balance	balance	NOUN
cblr-3035	706	20	.	.	PUNCT
cblr-3035	707	1	""6	""6	NOUN
cblr-3035	707	2	the	the	DET
cblr-3035	707	3	same	same	ADJ
cblr-3035	707	4	principle	principle	NOUN
cblr-3035	707	5	is	be	AUX
cblr-3035	707	6	applied	apply	VERB
cblr-3035	707	7	in	in	ADP
cblr-3035	707	8	other	other	ADJ
cblr-3035	707	9	jurisdictions	jurisdiction	NOUN
cblr-3035	707	10	,	,	PUNCT
cblr-3035	707	11	e.g.	e.g.	ADV
cblr-3035	707	12	,	,	PUNCT
cblr-3035	707	13	under	under	ADP
cblr-3035	707	14	english	english	ADJ
cblr-3035	707	15	law	law	NOUN
cblr-3035	707	16	,	,	PUNCT
cblr-3035	707	17	"	"	PUNCT
cblr-3035	707	18	7	7	NUM
cblr-3035	707	19	as	as	ADV
cblr-3035	707	20	well	well	ADV
cblr-3035	707	21	as	as	ADP
cblr-3035	707	22	under	under	ADP
cblr-3035	707	23	german	german	ADJ
cblr-3035	707	24	law	law	NOUN
cblr-3035	707	25	.	.	PUNCT
cblr-3035	708	1	"8	"8	PROPN
cblr-3035	708	2	accordingly	accordingly	ADV
cblr-3035	708	3	,	,	PUNCT
cblr-3035	708	4	at	at	ADP
cblr-3035	708	5	the	the	DET
cblr-3035	708	6	time	time	NOUN
cblr-3035	708	7	of	of	ADP
cblr-3035	708	8	the	the	DET
cblr-3035	708	9	seizure	seizure	NOUN
cblr-3035	708	10	,	,	PUNCT
cblr-3035	708	11	the	the	DET
cblr-3035	708	12	.	.	NOUN
cblr-3035	708	13	18	18	NUM
cblr-3035	708	14	u.s.c	u.s.c	NOUN
cblr-3035	708	15	.	.	PUNCT
cblr-3035	709	1	§	§	PROPN
cblr-3035	709	2	981(k)(4)(b)(i	981(k)(4)(b)(i	NUM
cblr-3035	709	3	)	)	PUNCT
cblr-3035	709	4	,	,	PUNCT
cblr-3035	709	5	added	add	VERB
cblr-3035	709	6	by	by	ADP
cblr-3035	709	7	section	section	NOUN
cblr-3035	709	8	319(a	319(a	PROPN
cblr-3035	709	9	)	)	PUNCT
cblr-3035	709	10	of	of	ADP
cblr-3035	709	11	the	the	DET
cblr-3035	709	12	patriot	patriot	PROPN
cblr-3035	709	13	act	act	PROPN
cblr-3035	709	14	.	.	PUNCT
cblr-3035	710	1	12	12	NUM
cblr-3035	710	2	see	see	VERB
cblr-3035	710	3	supra	supra	PROPN
cblr-3035	710	4	note	note	PROPN
cblr-3035	710	5	88	88	NUM
cblr-3035	710	6	.	.	PUNCT
cblr-3035	711	1	again	again	ADV
cblr-3035	711	2	,	,	PUNCT
cblr-3035	711	3	one	one	PRON
cblr-3035	711	4	should	should	AUX
cblr-3035	711	5	note	note	VERB
cblr-3035	711	6	that	that	SCONJ
cblr-3035	711	7	further	further	ADJ
cblr-3035	711	8	scrutiny	scrutiny	NOUN
cblr-3035	711	9	as	as	ADP
cblr-3035	711	10	to	to	ADP
cblr-3035	711	11	the	the	DET
cblr-3035	711	12	applicability	applicability	NOUN
cblr-3035	711	13	and	and	CCONJ
cblr-3035	711	14	scope	scope	NOUN
cblr-3035	711	15	of	of	ADP
cblr-3035	711	16	the	the	DET
cblr-3035	711	17	takings	taking	NOUN
cblr-3035	711	18	clause	clause	NOUN
cblr-3035	711	19	of	of	ADP
cblr-3035	711	20	the	the	DET
cblr-3035	711	21	fifth	fifth	ADJ
cblr-3035	711	22	amendment	amendment	NOUN
cblr-3035	711	23	may	may	AUX
cblr-3035	711	24	be	be	AUX
cblr-3035	711	25	necessary	necessary	ADJ
cblr-3035	711	26	.	.	PUNCT
cblr-3035	712	1	see	see	VERB
cblr-3035	712	2	supra	supra	PROPN
cblr-3035	712	3	notes	note	VERB
cblr-3035	712	4	107	107	NUM
cblr-3035	712	5	&	&	CCONJ
cblr-3035	712	6	110	110	NUM
cblr-3035	712	7	.	.	PUNCT
cblr-3035	713	1	..	..	PUNCT
cblr-3035	713	2	18	18	NUM
cblr-3035	713	3	u.s.c	u.s.c	ADJ
cblr-3035	713	4	.	.	PUNCT
cblr-3035	714	1	§	§	PROPN
cblr-3035	714	2	981(k)(1)(b	981(k)(1)(b	PROPN
cblr-3035	714	3	)	)	PUNCT
cblr-3035	714	4	,	,	PUNCT
cblr-3035	714	5	added	add	VERB
cblr-3035	714	6	by	by	ADP
cblr-3035	714	7	section	section	NOUN
cblr-3035	714	8	319(a	319(a	PROPN
cblr-3035	714	9	)	)	PUNCT
cblr-3035	714	10	of	of	ADP
cblr-3035	714	11	the	the	DET
cblr-3035	714	12	patriot	patriot	PROPN
cblr-3035	714	13	act	act	PROPN
cblr-3035	714	14	.	.	PUNCT
cblr-3035	715	1	"	"	PUNCT
cblr-3035	715	2	4	4	NUM
cblr-3035	715	3	18	18	NUM
cblr-3035	715	4	u.s.c	u.s.c	NOUN
cblr-3035	715	5	.	.	PUNCT
cblr-3035	716	1	§	§	PROPN
cblr-3035	716	2	981(k)(4)(b)(i)(i	981(k)(4)(b)(i)(i	NUM
cblr-3035	716	3	)	)	PUNCT
cblr-3035	716	4	,	,	PUNCT
cblr-3035	716	5	added	add	VERB
cblr-3035	716	6	by	by	ADP
cblr-3035	716	7	section	section	NOUN
cblr-3035	716	8	319(a	319(a	PROPN
cblr-3035	716	9	)	)	PUNCT
cblr-3035	716	10	of	of	ADP
cblr-3035	716	11	the	the	DET
cblr-3035	716	12	patriot	patriot	PROPN
cblr-3035	716	13	act	act	PROPN
cblr-3035	716	14	.	.	PUNCT
cblr-3035	717	1	see	see	VERB
cblr-3035	717	2	thompson	thompson	PROPN
cblr-3035	717	3	v.	v.	ADP
cblr-3035	717	4	riggs	riggs	PROPN
cblr-3035	717	5	,	,	PUNCT
cblr-3035	717	6	72	72	NUM
cblr-3035	717	7	u.s	u.s	PROPN
cblr-3035	717	8	.	.	PROPN
cblr-3035	717	9	663	663	NUM
cblr-3035	717	10	(	(	PUNCT
cblr-3035	717	11	1866	1866	NUM
cblr-3035	717	12	)	)	PUNCT
cblr-3035	717	13	.	.	PUNCT
cblr-3035	718	1	11	11	NUM
cblr-3035	718	2	see	see	VERB
cblr-3035	718	3	parker	parker	PROPN
cblr-3035	718	4	v.	v.	ADP
cblr-3035	718	5	community	community	PROPN
cblr-3035	718	6	first	first	PROPN
cblr-3035	718	7	bank	bank	PROPN
cblr-3035	718	8	(	(	PUNCT
cblr-3035	718	9	in	in	ADP
cblr-3035	718	10	re	re	PROPN
cblr-3035	718	11	bakersfield	bakersfield	PROPN
cblr-3035	718	12	westar	westar	PROPN
cblr-3035	718	13	ambulance	ambulance	PROPN
cblr-3035	718	14	,	,	PUNCT
cblr-3035	718	15	inc	inc	PROPN
cblr-3035	718	16	.	.	PROPN
cblr-3035	718	17	)	)	PUNCT
cblr-3035	718	18	,	,	PUNCT
cblr-3035	718	19	123	123	NUM
cblr-3035	718	20	f.3d	f.3d	NUM
cblr-3035	718	21	1243	1243	NUM
cblr-3035	718	22	(	(	PUNCT
cblr-3035	718	23	9th	9th	ADJ
cblr-3035	718	24	cir	cir	NOUN
cblr-3035	718	25	.	.	PUNCT
cblr-3035	718	26	1997	1997	NUM
cblr-3035	718	27	)	)	PUNCT
cblr-3035	718	28	.	.	PUNCT
cblr-3035	719	1	for	for	ADP
cblr-3035	719	2	an	an	DET
cblr-3035	719	3	extensive	extensive	ADJ
cblr-3035	719	4	overview	overview	NOUN
cblr-3035	719	5	of	of	ADP
cblr-3035	719	6	this	this	DET
cblr-3035	719	7	issue	issue	NOUN
cblr-3035	719	8	,	,	PUNCT
cblr-3035	719	9	see	see	VERB
cblr-3035	719	10	5a	5a	NUM
cblr-3035	719	11	michie	michie	NOUN
cblr-3035	719	12	on	on	ADP
cblr-3035	719	13	banks	bank	NOUN
cblr-3035	719	14	and	and	CCONJ
cblr-3035	719	15	banking	banking	NOUN
cblr-3035	719	16	ch	ch	NOUN
cblr-3035	719	17	.	.	PROPN
cblr-3035	719	18	9	9	NUM
cblr-3035	719	19	,	,	PUNCT
cblr-3035	719	20	§	§	PROPN
cblr-3035	719	21	1	1	NUM
cblr-3035	719	22	(	(	PUNCT
cblr-3035	719	23	2003	2003	NUM
cblr-3035	719	24	)	)	PUNCT
cblr-3035	719	25	.	.	PUNCT
cblr-3035	720	1	17	17	NUM
cblr-3035	720	2	see	see	VERB
cblr-3035	720	3	libyan	libyan	ADJ
cblr-3035	720	4	arab	arab	ADJ
cblr-3035	720	5	foreign	foreign	PROPN
cblr-3035	720	6	bank	bank	PROPN
cblr-3035	720	7	v.	v.	PROPN
cblr-3035	720	8	bankers	bankers	PROPN
cblr-3035	720	9	trust	trust	PROPN
cblr-3035	720	10	co.	co.	PROPN
cblr-3035	720	11	,	,	PUNCT
cblr-3035	720	12	3	3	NUM
cblr-3035	720	13	all	all	PRON
cblr-3035	720	14	e.r	e.r	PROPN
cblr-3035	720	15	.	.	PROPN
cblr-3035	720	16	252	252	NUM
cblr-3035	720	17	,	,	PUNCT
cblr-3035	720	18	276	276	NUM
cblr-3035	720	19	(	(	PUNCT
cblr-3035	720	20	q.b	q.b	PROPN
cblr-3035	720	21	.	.	PROPN
cblr-3035	720	22	1989	1989	NUM
cblr-3035	720	23	)	)	PUNCT
cblr-3035	720	24	.	.	PUNCT
cblr-3035	721	1	..	..	PUNCT
cblr-3035	721	2	see	see	VERB
cblr-3035	721	3	siegfried	siegfried	ADJ
cblr-3035	721	4	kfjmpel	kfjmpel	NOUN
cblr-3035	721	5	,	,	PUNCT
cblr-3035	721	6	bankund	bankund	PROPN
cblr-3035	721	7	kapitalmarktrecht	kapitalmarktrecht	NOUN
cblr-3035	721	8	,	,	PUNCT
cblr-3035	721	9	margin	margin	NOUN
cblr-3035	721	10	nos	nos	NOUN
cblr-3035	721	11	.	.	PROPN
cblr-3035	721	12	3.33	3.33	NUM
cblr-3035	721	13	-	-	SYM
cblr-3035	721	14	3.44	3.44	NUM
cblr-3035	721	15	,	,	PUNCT
cblr-3035	721	16	342	342	NUM
cblr-3035	721	17	-	-	SYM
cblr-3035	721	18	345	345	NUM
cblr-3035	721	19	(	(	PUNCT
cblr-3035	721	20	3d	3d	NUM
cblr-3035	721	21	ed	ed	NOUN
cblr-3035	721	22	.	.	PROPN
cblr-3035	721	23	2004	2004	NUM
cblr-3035	721	24	)	)	PUNCT
cblr-3035	721	25	.	.	PUNCT
cblr-3035	722	1	[	[	X
cblr-3035	722	2	vol	vol	NOUN
cblr-3035	722	3	.	.	PUNCT
cblr-3035	722	4	2004	2004	NUM
cblr-3035	722	5	no	no	NOUN
cblr-3035	722	6	.	.	PUNCT
cblr-3035	723	1	3:721	3:721	NUM
cblr-3035	723	2	]	]	X
cblr-3035	723	3	u.s	u.s	PROPN
cblr-3035	723	4	.	.	PROPN
cblr-3035	723	5	jurisdiction	jurisdiction	NOUN
cblr-3035	723	6	over	over	ADP
cblr-3035	723	7	dollar	dollar	NOUN
cblr-3035	723	8	transfers	transfer	NOUN
cblr-3035	723	9	757	757	NUM
cblr-3035	723	10	u.s	u.s	PROPN
cblr-3035	723	11	.	.	PROPN
cblr-3035	723	12	correspondent	correspondent	NOUN
cblr-3035	723	13	bank	bank	PROPN
cblr-3035	723	14	holds	hold	VERB
cblr-3035	723	15	title	title	NOUN
cblr-3035	723	16	to	to	ADP
cblr-3035	723	17	the	the	DET
cblr-3035	723	18	funds	fund	NOUN
cblr-3035	723	19	in	in	ADP
cblr-3035	723	20	the	the	DET
cblr-3035	723	21	interbank	interbank	NOUN
cblr-3035	723	22	account	account	NOUN
cblr-3035	723	23	.	.	PUNCT
cblr-3035	724	1	justice	justice	NOUN
cblr-3035	724	2	staughton	staughton	PROPN
cblr-3035	724	3	states	state	VERB
cblr-3035	724	4	this	this	DET
cblr-3035	724	5	universal	universal	ADJ
cblr-3035	724	6	rule	rule	NOUN
cblr-3035	724	7	very	very	ADV
cblr-3035	724	8	clearly	clearly	ADV
cblr-3035	724	9	in	in	ADP
cblr-3035	724	10	libyan	libyan	ADJ
cblr-3035	724	11	arab	arab	ADJ
cblr-3035	724	12	foreign	foreign	PROPN
cblr-3035	724	13	bank:'19	bank:'19	PROPN
cblr-3035	724	14	it	it	PRON
cblr-3035	724	15	is	be	AUX
cblr-3035	724	16	elementary	elementary	ADJ
cblr-3035	724	17	,	,	PUNCT
cblr-3035	724	18	or	or	CCONJ
cblr-3035	724	19	hornbook	hornbook	NOUN
cblr-3035	724	20	law	law	NOUN
cblr-3035	724	21	to	to	PART
cblr-3035	724	22	use	use	VERB
cblr-3035	724	23	an	an	DET
cblr-3035	724	24	american	american	ADJ
cblr-3035	724	25	expression	expression	NOUN
cblr-3035	724	26	,	,	PUNCT
cblr-3035	724	27	that	that	SCONJ
cblr-3035	724	28	the	the	DET
cblr-3035	724	29	customer	customer	NOUN
cblr-3035	724	30	does	do	AUX
cblr-3035	724	31	not	not	PART
cblr-3035	724	32	own	own	VERB
cblr-3035	724	33	any	any	DET
cblr-3035	724	34	money	money	NOUN
cblr-3035	724	35	in	in	ADP
cblr-3035	724	36	a	a	DET
cblr-3035	724	37	bank	bank	NOUN
cblr-3035	724	38	.	.	PUNCT
cblr-3035	725	1	he	he	PRON
cblr-3035	725	2	has	have	VERB
cblr-3035	725	3	a	a	DET
cblr-3035	725	4	personal	personal	ADJ
cblr-3035	725	5	and	and	CCONJ
cblr-3035	725	6	not	not	PART
cblr-3035	725	7	a	a	DET
cblr-3035	725	8	real	real	ADJ
cblr-3035	725	9	right	right	NOUN
cblr-3035	725	10	.	.	PUNCT
cblr-3035	726	1	students	student	NOUN
cblr-3035	726	2	are	be	AUX
cblr-3035	726	3	taught	teach	VERB
cblr-3035	726	4	at	at	ADP
cblr-3035	726	5	an	an	DET
cblr-3035	726	6	early	early	ADJ
cblr-3035	726	7	stage	stage	NOUN
cblr-3035	726	8	of	of	ADP
cblr-3035	726	9	their	their	PRON
cblr-3035	726	10	studies	study	NOUN
cblr-3035	726	11	in	in	ADP
cblr-3035	726	12	the	the	DET
cblr-3035	726	13	law	law	NOUN
cblr-3035	726	14	that	that	SCONJ
cblr-3035	726	15	it	it	PRON
cblr-3035	726	16	is	be	AUX
cblr-3035	726	17	incorrect	incorrect	ADJ
cblr-3035	726	18	to	to	PART
cblr-3035	726	19	speak	speak	VERB
cblr-3035	726	20	of	of	ADP
cblr-3035	726	21	"	"	PUNCT
cblr-3035	726	22	all	all	DET
cblr-3035	726	23	my	my	PRON
cblr-3035	726	24	money	money	NOUN
cblr-3035	726	25	in	in	ADP
cblr-3035	726	26	the	the	DET
cblr-3035	726	27	bank	bank	NOUN
cblr-3035	726	28	:	:	PUNCT
cblr-3035	726	29	"	"	PUNCT
cblr-3035	726	30	see	see	VERB
cblr-3035	726	31	foley	foley	PROPN
cblr-3035	726	32	v	v	ADP
cblr-3035	726	33	hill	hill	PROPN
cblr-3035	726	34	(	(	PUNCT
cblr-3035	726	35	1848	1848	NUM
cblr-3035	726	36	)	)	PUNCT
cblr-3035	726	37	2	2	NUM
cblr-3035	726	38	hl	hl	NOUN
cblr-3035	726	39	cas	cas	PROPN
cblr-3035	726	40	28	28	NUM
cblr-3035	726	41	at	at	ADP
cblr-3035	726	42	36	36	NUM
cblr-3035	726	43	,	,	PUNCT
cblr-3035	726	44	[	[	X
cblr-3035	726	45	1943	1943	NUM
cblr-3035	726	46	-	-	SYM
cblr-3035	726	47	60	60	NUM
cblr-3035	726	48	]	]	PUNCT
cblr-3035	726	49	all	all	DET
cblr-3035	726	50	e.r	e.r	PROPN
cblr-3035	726	51	.	.	PROPN
cblr-3035	726	52	rep	rep	PROPN
cblr-3035	726	53	16	16	NUM
cblr-3035	726	54	at	at	ADP
cblr-3035	726	55	19	19	NUM
cblr-3035	726	56	,	,	PUNCT
cblr-3035	726	57	where	where	SCONJ
cblr-3035	726	58	lord	lord	PROPN
cblr-3035	726	59	cottenham	cottenham	PROPN
cblr-3035	726	60	lc	lc	PROPN
cblr-3035	726	61	said	say	VERB
cblr-3035	726	62	:	:	PUNCT
cblr-3035	726	63	money	money	NOUN
cblr-3035	726	64	,	,	PUNCT
cblr-3035	726	65	when	when	SCONJ
cblr-3035	726	66	paid	pay	VERB
cblr-3035	726	67	into	into	ADP
cblr-3035	726	68	a	a	DET
cblr-3035	726	69	bank	bank	NOUN
cblr-3035	726	70	,	,	PUNCT
cblr-3035	726	71	ceases	cease	VERB
cblr-3035	726	72	altogether	altogether	ADV
cblr-3035	726	73	to	to	PART
cblr-3035	726	74	be	be	AUX
cblr-3035	726	75	the	the	DET
cblr-3035	726	76	money	money	NOUN
cblr-3035	726	77	of	of	ADP
cblr-3035	726	78	the	the	DET
cblr-3035	726	79	principal	principal	NOUN
cblr-3035	726	80	....	....	PUNCT
cblr-3035	727	1	it	it	PRON
cblr-3035	727	2	is	be	AUX
cblr-3035	727	3	then	then	ADV
cblr-3035	727	4	the	the	DET
cblr-3035	727	5	money	money	NOUN
cblr-3035	727	6	of	of	ADP
cblr-3035	727	7	the	the	DET
cblr-3035	727	8	banker	banker	NOUN
cblr-3035	727	9	,	,	PUNCT
cblr-3035	727	10	who	who	PRON
cblr-3035	727	11	is	be	AUX
cblr-3035	727	12	bound	bind	VERB
cblr-3035	727	13	to	to	PART
cblr-3035	727	14	return	return	VERB
cblr-3035	727	15	an	an	DET
cblr-3035	727	16	equivalent	equivalent	NOUN
cblr-3035	727	17	by	by	ADP
cblr-3035	727	18	paying	pay	VERB
cblr-3035	727	19	a	a	DET
cblr-3035	727	20	similar	similar	ADJ
cblr-3035	727	21	sum	sum	NOUN
cblr-3035	727	22	to	to	ADP
cblr-3035	727	23	that	that	PRON
cblr-3035	727	24	deposited	deposit	VERB
cblr-3035	727	25	with	with	ADP
cblr-3035	727	26	him	he	PRON
cblr-3035	727	27	when	when	SCONJ
cblr-3035	727	28	he	he	PRON
cblr-3035	727	29	is	be	AUX
cblr-3035	727	30	asked	ask	VERB
cblr-3035	727	31	for	for	ADP
cblr-3035	727	32	it	it	PRON
cblr-3035	727	33	....	....	PUNCT
cblr-3035	728	1	the	the	DET
cblr-3035	728	2	money	money	NOUN
cblr-3035	728	3	placed	place	VERB
cblr-3035	728	4	in	in	ADP
cblr-3035	728	5	the	the	DET
cblr-3035	728	6	custody	custody	NOUN
cblr-3035	728	7	of	of	ADP
cblr-3035	728	8	a	a	DET
cblr-3035	728	9	banker	banker	NOUN
cblr-3035	728	10	is	be	AUX
cblr-3035	728	11	,	,	PUNCT
cblr-3035	728	12	to	to	ADP
cblr-3035	728	13	all	all	DET
cblr-3035	728	14	intents	intent	NOUN
cblr-3035	728	15	and	and	CCONJ
cblr-3035	728	16	purposes	purpose	NOUN
cblr-3035	728	17	,	,	PUNCT
cblr-3035	728	18	the	the	DET
cblr-3035	728	19	money	money	NOUN
cblr-3035	728	20	of	of	ADP
cblr-3035	728	21	the	the	DET
cblr-3035	728	22	banker	banker	NOUN
cblr-3035	728	23	,	,	PUNCT
cblr-3035	728	24	to	to	PART
cblr-3035	728	25	do	do	VERB
cblr-3035	728	26	with	with	ADP
cblr-3035	728	27	as	as	SCONJ
cblr-3035	728	28	he	he	PRON
cblr-3035	728	29	pleases	please	VERB
cblr-3035	728	30	.	.	PUNCT
cblr-3035	729	1	owner	owner	NOUN
cblr-3035	729	2	is	be	AUX
cblr-3035	729	3	defined	define	VERB
cblr-3035	729	4	in	in	ADP
cblr-3035	729	5	the	the	DET
cblr-3035	729	6	context	context	NOUN
cblr-3035	729	7	of	of	ADP
cblr-3035	729	8	the	the	DET
cblr-3035	729	9	civil	civil	ADJ
cblr-3035	729	10	forfeiture	forfeiture	NOUN
cblr-3035	729	11	provision	provision	NOUN
cblr-3035	729	12	of	of	ADP
cblr-3035	729	13	18	18	NUM
cblr-3035	729	14	u.s.c	u.s.c	ADJ
cblr-3035	729	15	.	.	PUNCT
cblr-3035	730	1	§	§	PROPN
cblr-3035	730	2	981	981	NUM
cblr-3035	730	3	as	as	ADP
cblr-3035	730	4	a	a	DET
cblr-3035	730	5	person	person	NOUN
cblr-3035	730	6	with	with	ADP
cblr-3035	730	7	an	an	DET
cblr-3035	730	8	ownership	ownership	NOUN
cblr-3035	730	9	interest	interest	NOUN
cblr-3035	730	10	in	in	ADP
cblr-3035	730	11	the	the	DET
cblr-3035	730	12	specific	specific	ADJ
cblr-3035	730	13	property	property	NOUN
cblr-3035	730	14	sought	seek	VERB
cblr-3035	730	15	to	to	PART
cblr-3035	730	16	be	be	AUX
cblr-3035	730	17	forfeited	forfeit	VERB
cblr-3035	730	18	.	.	PUNCT
cblr-3035	731	1	12	12	NUM
cblr-3035	731	2	1	1	NUM
cblr-3035	731	3	section	section	NOUN
cblr-3035	731	4	319(a	319(a	PROPN
cblr-3035	731	5	)	)	PUNCT
cblr-3035	731	6	of	of	ADP
cblr-3035	731	7	the	the	DET
cblr-3035	731	8	patriot	patriot	PROPN
cblr-3035	731	9	act	act	PROPN
cblr-3035	731	10	recognizes	recognize	VERB
cblr-3035	731	11	that	that	SCONJ
cblr-3035	731	12	the	the	DET
cblr-3035	731	13	depositor	depositor	NOUN
cblr-3035	731	14	of	of	ADP
cblr-3035	731	15	funds	fund	NOUN
cblr-3035	731	16	at	at	ADP
cblr-3035	731	17	the	the	DET
cblr-3035	731	18	foreign	foreign	ADJ
cblr-3035	731	19	bank	bank	NOUN
cblr-3035	731	20	is	be	AUX
cblr-3035	731	21	no	no	PRON
cblr-3035	731	22	longer	long	ADV
cblr-3035	731	23	owner	owner	NOUN
cblr-3035	731	24	of	of	ADP
cblr-3035	731	25	such	such	ADJ
cblr-3035	731	26	funds	fund	NOUN
cblr-3035	731	27	after	after	ADP
cblr-3035	731	28	the	the	DET
cblr-3035	731	29	deposit	deposit	NOUN
cblr-3035	731	30	.	.	PUNCT
cblr-3035	732	1	this	this	DET
cblr-3035	732	2	recognition	recognition	NOUN
cblr-3035	732	3	is	be	AUX
cblr-3035	732	4	reflected	reflect	VERB
cblr-3035	732	5	in	in	ADP
cblr-3035	732	6	section	section	NOUN
cblr-3035	732	7	319(a	319(a	PROPN
cblr-3035	732	8	)	)	PUNCT
cblr-3035	732	9	,	,	PUNCT
cblr-3035	732	10	"	"	PUNCT
cblr-3035	732	11	'	'	PUNCT
cblr-3035	732	12	which	which	PRON
cblr-3035	732	13	explicitly	explicitly	ADV
cblr-3035	732	14	refers	refer	VERB
cblr-3035	732	15	to	to	ADP
cblr-3035	732	16	the	the	DET
cblr-3035	732	17	depositor	depositor	NOUN
cblr-3035	732	18	's	's	PART
cblr-3035	732	19	ownership	ownership	NOUN
cblr-3035	732	20	at	at	ADP
cblr-3035	732	21	the	the	DET
cblr-3035	732	22	time	time	NOUN
cblr-3035	732	23	the	the	DET
cblr-3035	732	24	funds	fund	NOUN
cblr-3035	732	25	were	be	AUX
cblr-3035	732	26	deposited	deposit	VERB
cblr-3035	732	27	and	and	CCONJ
cblr-3035	732	28	not	not	PART
cblr-3035	732	29	at	at	ADP
cblr-3035	732	30	the	the	DET
cblr-3035	732	31	time	time	NOUN
cblr-3035	732	32	of	of	ADP
cblr-3035	732	33	the	the	DET
cblr-3035	732	34	seizure	seizure	NOUN
cblr-3035	732	35	.	.	PUNCT
cblr-3035	733	1	the	the	DET
cblr-3035	733	2	reference	reference	NOUN
cblr-3035	733	3	to	to	ADP
cblr-3035	733	4	the	the	DET
cblr-3035	733	5	ownership	ownership	NOUN
cblr-3035	733	6	in	in	ADP
cblr-3035	733	7	the	the	DET
cblr-3035	733	8	past	past	NOUN
cblr-3035	733	9	reflects	reflect	VERB
cblr-3035	733	10	not	not	PART
cblr-3035	733	11	only	only	ADV
cblr-3035	733	12	a	a	DET
cblr-3035	733	13	recognition	recognition	NOUN
cblr-3035	733	14	of	of	ADP
cblr-3035	733	15	the	the	DET
cblr-3035	733	16	fact	fact	NOUN
cblr-3035	733	17	that	that	SCONJ
cblr-3035	733	18	the	the	DET
cblr-3035	733	19	foreign	foreign	ADJ
cblr-3035	733	20	bank	bank	NOUN
cblr-3035	733	21	at	at	ADP
cblr-3035	733	22	the	the	DET
cblr-3035	733	23	time	time	NOUN
cblr-3035	733	24	of	of	ADP
cblr-3035	733	25	the	the	DET
cblr-3035	733	26	seizure	seizure	NOUN
cblr-3035	733	27	,	,	PUNCT
cblr-3035	733	28	under	under	ADP
cblr-3035	733	29	accepted	accept	VERB
cblr-3035	733	30	legal	legal	ADJ
cblr-3035	733	31	principles	principle	NOUN
cblr-3035	733	32	,	,	PUNCT
cblr-3035	733	33	is	be	AUX
cblr-3035	733	34	not	not	PART
cblr-3035	733	35	the	the	DET
cblr-3035	733	36	owner	owner	NOUN
cblr-3035	733	37	of	of	ADP
cblr-3035	733	38	the	the	DET
cblr-3035	733	39	funds	fund	NOUN
cblr-3035	733	40	,	,	PUNCT
cblr-3035	733	41	but	but	CCONJ
cblr-3035	733	42	also	also	ADV
cblr-3035	733	43	a	a	DET
cblr-3035	733	44	rejection	rejection	NOUN
cblr-3035	733	45	of	of	ADP
cblr-3035	733	46	that	that	DET
cblr-3035	733	47	rule	rule	NOUN
cblr-3035	733	48	.	.	PUNCT
cblr-3035	734	1	19	19	NUM
cblr-3035	734	2	see	see	VERB
cblr-3035	734	3	libyan	libyan	ADJ
cblr-3035	734	4	arab	arab	ADJ
cblr-3035	734	5	foreign	foreign	PROPN
cblr-3035	734	6	bank	bank	PROPN
cblr-3035	734	7	,	,	PUNCT
cblr-3035	734	8	3	3	NUM
cblr-3035	734	9	all	all	PRON
cblr-3035	734	10	e.r	e.r	PROPN
cblr-3035	734	11	.	.	PROPN
cblr-3035	735	1	at	at	ADP
cblr-3035	735	2	268	268	NUM
cblr-3035	735	3	.	.	PUNCT
cblr-3035	736	1	121	121	NUM
cblr-3035	736	2	18	18	NUM
cblr-3035	736	3	u.s.c	u.s.c	NOUN
cblr-3035	736	4	.	.	PUNCT
cblr-3035	737	1	§	§	PROPN
cblr-3035	737	2	983(d)(6)(a	983(d)(6)(a	NUM
cblr-3035	737	3	)	)	PUNCT
cblr-3035	737	4	,	,	PUNCT
cblr-3035	738	1	pub	pub	NOUN
cblr-3035	738	2	.	.	PUNCT
cblr-3035	739	1	l.	l.	PROPN
cblr-3035	739	2	no	no	INTJ
cblr-3035	739	3	.	.	PROPN
cblr-3035	740	1	106	106	NUM
cblr-3035	740	2	-	-	SYM
cblr-3035	740	3	185	185	NUM
cblr-3035	740	4	(	(	PUNCT
cblr-3035	740	5	2000	2000	NUM
cblr-3035	740	6	)	)	PUNCT
cblr-3035	740	7	,	,	PUNCT
cblr-3035	740	8	§	§	PROPN
cblr-3035	740	9	2(a	2(a	NUM
cblr-3035	740	10	)	)	PUNCT
cblr-3035	740	11	,	,	PUNCT
cblr-3035	740	12	114	114	NUM
cblr-3035	740	13	stat	stat	NOUN
cblr-3035	740	14	.	.	PUNCT
cblr-3035	741	1	202	202	NUM
cblr-3035	741	2	.	.	NUM
cblr-3035	741	3	121	121	NUM
cblr-3035	741	4	18	18	NUM
cblr-3035	741	5	u.s.c	u.s.c	NOUN
cblr-3035	741	6	.	.	PUNCT
cblr-3035	742	1	§	§	PROPN
cblr-3035	742	2	981(k)(4)(b)(i)(i	981(k)(4)(b)(i)(i	NUM
cblr-3035	742	3	)	)	PUNCT
cblr-3035	742	4	,	,	PUNCT
cblr-3035	742	5	added	add	VERB
cblr-3035	742	6	by	by	ADP
cblr-3035	742	7	section	section	NOUN
cblr-3035	742	8	319(a	319(a	PROPN
cblr-3035	742	9	)	)	PUNCT
cblr-3035	742	10	of	of	ADP
cblr-3035	742	11	the	the	DET
cblr-3035	742	12	patriot	patriot	NOUN
cblr-3035	742	13	if	if	SCONJ
cblr-3035	742	14	a	a	DET
cblr-3035	742	15	depositor	depositor	NOUN
cblr-3035	742	16	transfers	transfer	VERB
cblr-3035	742	17	$	$	SYM
cblr-3035	742	18	1	1	NUM
cblr-3035	742	19	to	to	ADP
cblr-3035	742	20	his	his	PRON
cblr-3035	742	21	dollar	dollar	NOUN
cblr-3035	742	22	account	account	NOUN
cblr-3035	742	23	at	at	ADP
cblr-3035	742	24	a	a	DET
cblr-3035	742	25	nonu.s	nonu.s	PROPN
cblr-3035	742	26	.	.	PUNCT
cblr-3035	742	27	bank	bank	PROPN
cblr-3035	742	28	,	,	PUNCT
cblr-3035	742	29	the	the	DET
cblr-3035	742	30	u.s	u.s	PROPN
cblr-3035	742	31	.	.	PROPN
cblr-3035	742	32	correspondent	correspondent	NOUN
cblr-3035	742	33	account	account	NOUN
cblr-3035	742	34	that	that	SCONJ
cblr-3035	742	35	the	the	DET
cblr-3035	742	36	non	non	PROPN
cblr-3035	742	37	-	-	ADJ
cblr-3035	742	38	u.s	u.s	PROPN
cblr-3035	742	39	.	.	PROPN
cblr-3035	742	40	bank	bank	PROPN
cblr-3035	742	41	maintains	maintain	VERB
cblr-3035	742	42	with	with	ADP
cblr-3035	742	43	a	a	DET
cblr-3035	742	44	u.s	u.s	PROPN
cblr-3035	742	45	.	.	PROPN
cblr-3035	742	46	bank	bank	PROPN
cblr-3035	742	47	will	will	AUX
cblr-3035	742	48	increase	increase	VERB
cblr-3035	742	49	by	by	ADP
cblr-3035	742	50	$	$	SYM
cblr-3035	742	51	1	1	NUM
cblr-3035	742	52	(	(	PUNCT
cblr-3035	742	53	unless	unless	SCONJ
cblr-3035	742	54	the	the	DET
cblr-3035	742	55	$	$	SYM
cblr-3035	742	56	1	1	NUM
cblr-3035	742	57	was	be	AUX
cblr-3035	742	58	transferred	transfer	VERB
cblr-3035	742	59	from	from	ADP
cblr-3035	742	60	another	another	DET
cblr-3035	742	61	account	account	NOUN
cblr-3035	742	62	at	at	ADP
cblr-3035	742	63	the	the	DET
cblr-3035	742	64	same	same	ADJ
cblr-3035	742	65	bank	bank	NOUN
cblr-3035	742	66	)	)	PUNCT
cblr-3035	742	67	.	.	PUNCT
cblr-3035	743	1	immediately	immediately	ADV
cblr-3035	743	2	after	after	ADP
cblr-3035	743	3	receipt	receipt	NOUN
cblr-3035	743	4	of	of	ADP
cblr-3035	743	5	the	the	DET
cblr-3035	743	6	$	$	SYM
cblr-3035	743	7	1	1	NUM
cblr-3035	743	8	transfer	transfer	NOUN
cblr-3035	743	9	,	,	PUNCT
cblr-3035	743	10	the	the	DET
cblr-3035	743	11	bank	bank	NOUN
cblr-3035	743	12	may	may	AUX
cblr-3035	743	13	have	have	AUX
cblr-3035	743	14	made	make	VERB
cblr-3035	743	15	a	a	DET
cblr-3035	743	16	$	$	SYM
cblr-3035	743	17	1	1	NUM
cblr-3035	743	18	loan	loan	NOUN
cblr-3035	743	19	to	to	ADP
cblr-3035	743	20	another	another	DET
cblr-3035	743	21	customer	customer	NOUN
cblr-3035	743	22	by	by	ADP
cblr-3035	743	23	crediting	credit	VERB
cblr-3035	743	24	the	the	DET
cblr-3035	743	25	borrower	borrower	NOUN
cblr-3035	743	26	's	's	PART
cblr-3035	743	27	dollar	dollar	NOUN
cblr-3035	743	28	account	account	NOUN
cblr-3035	743	29	.	.	PUNCT
cblr-3035	744	1	the	the	DET
cblr-3035	744	2	u.s	u.s	PROPN
cblr-3035	744	3	.	.	PROPN
cblr-3035	744	4	correspondent	correspondent	NOUN
cblr-3035	744	5	account	account	NOUN
cblr-3035	744	6	still	still	ADV
cblr-3035	744	7	shows	show	VERB
cblr-3035	744	8	the	the	DET
cblr-3035	744	9	$	$	SYM
cblr-3035	744	10	1	1	NUM
cblr-3035	744	11	,	,	PUNCT
cblr-3035	744	12	but	but	CCONJ
cblr-3035	744	13	it	it	PRON
cblr-3035	744	14	reflects	reflect	VERB
cblr-3035	744	15	money	money	NOUN
cblr-3035	744	16	owed	owe	VERB
cblr-3035	744	17	to	to	ADP
cblr-3035	744	18	the	the	DET
cblr-3035	744	19	other	other	ADJ
cblr-3035	744	20	customer	customer	NOUN
cblr-3035	744	21	.	.	PUNCT
cblr-3035	745	1	this	this	DET
cblr-3035	745	2	$	$	SYM
cblr-3035	745	3	1	1	NUM
cblr-3035	745	4	in	in	ADP
cblr-3035	745	5	the	the	DET
cblr-3035	745	6	correspondent	correspondent	NOUN
cblr-3035	745	7	account	account	NOUN
cblr-3035	745	8	may	may	AUX
cblr-3035	745	9	be	be	AUX
cblr-3035	745	10	seized	seize	VERB
cblr-3035	745	11	under	under	ADP
cblr-3035	745	12	the	the	DET
cblr-3035	745	13	patriot	patriot	PROPN
cblr-3035	745	14	act	act	PROPN
cblr-3035	745	15	.	.	PUNCT
cblr-3035	746	1	if	if	SCONJ
cblr-3035	746	2	the	the	DET
cblr-3035	746	3	bank	bank	NOUN
cblr-3035	746	4	transfers	transfer	VERB
cblr-3035	746	5	the	the	DET
cblr-3035	746	6	$	$	SYM
cblr-3035	746	7	1	1	NUM
cblr-3035	746	8	to	to	ADP
cblr-3035	746	9	another	another	DET
cblr-3035	746	10	bank	bank	NOUN
cblr-3035	746	11	designated	designate	VERB
cblr-3035	746	12	by	by	ADP
cblr-3035	746	13	the	the	DET
cblr-3035	746	14	borrower	borrower	NOUN
cblr-3035	746	15	or	or	CCONJ
cblr-3035	746	16	if	if	SCONJ
cblr-3035	746	17	it	it	PRON
cblr-3035	746	18	purchases	purchase	VERB
cblr-3035	746	19	goods	good	NOUN
cblr-3035	746	20	for	for	ADP
cblr-3035	746	21	$	$	SYM
cblr-3035	746	22	1	1	NUM
cblr-3035	746	23	and	and	CCONJ
cblr-3035	746	24	transfers	transfer	NOUN
cblr-3035	746	25	$	$	SYM
cblr-3035	746	26	1	1	NUM
cblr-3035	746	27	to	to	ADP
cblr-3035	746	28	the	the	DET
cblr-3035	746	29	bank	bank	NOUN
cblr-3035	746	30	of	of	ADP
cblr-3035	746	31	the	the	DET
cblr-3035	746	32	seller	seller	NOUN
cblr-3035	746	33	,	,	PUNCT
cblr-3035	746	34	the	the	DET
cblr-3035	746	35	bank	bank	NOUN
cblr-3035	746	36	's	's	PART
cblr-3035	746	37	correspondent	correspondent	NOUN
cblr-3035	746	38	account	account	NOUN
cblr-3035	746	39	will	will	AUX
cblr-3035	746	40	be	be	AUX
cblr-3035	746	41	reduced	reduce	VERB
cblr-3035	746	42	by	by	ADP
cblr-3035	746	43	$	$	SYM
cblr-3035	746	44	1	1	NUM
cblr-3035	746	45	.	.	PUNCT
cblr-3035	747	1	however	however	ADV
cblr-3035	747	2	,	,	PUNCT
cblr-3035	747	3	$	$	SYM
cblr-3035	747	4	1	1	NUM
cblr-3035	747	5	may	may	AUX
cblr-3035	747	6	still	still	ADV
cblr-3035	747	7	be	be	AUX
cblr-3035	747	8	seized	seize	VERB
cblr-3035	747	9	under	under	ADP
cblr-3035	747	10	the	the	DET
cblr-3035	747	11	patriot	patriot	PROPN
cblr-3035	747	12	act	act	PROPN
cblr-3035	747	13	.	.	PUNCT
cblr-3035	748	1	it	it	PRON
cblr-3035	748	2	is	be	AUX
cblr-3035	748	3	important	important	ADJ
cblr-3035	748	4	to	to	PART
cblr-3035	748	5	note	note	VERB
cblr-3035	748	6	that	that	SCONJ
cblr-3035	748	7	a	a	DET
cblr-3035	748	8	bank	bank	NOUN
cblr-3035	748	9	is	be	AUX
cblr-3035	748	10	not	not	PART
cblr-3035	748	11	required	require	VERB
cblr-3035	748	12	to	to	PART
cblr-3035	748	13	hold	hold	VERB
cblr-3035	748	14	funds	fund	NOUN
cblr-3035	748	15	in	in	ADP
cblr-3035	748	16	cash	cash	NOUN
cblr-3035	748	17	or	or	CCONJ
cblr-3035	748	18	in	in	ADP
cblr-3035	748	19	bank	bank	NOUN
cblr-3035	748	20	accounts	account	NOUN
cblr-3035	748	21	in	in	ADP
cblr-3035	748	22	the	the	DET
cblr-3035	748	23	amount	amount	NOUN
cblr-3035	748	24	of	of	ADP
cblr-3035	748	25	all	all	DET
cblr-3035	748	26	claims	claim	NOUN
cblr-3035	748	27	of	of	ADP
cblr-3035	748	28	its	its	PRON
cblr-3035	748	29	depositors	depositor	NOUN
cblr-3035	748	30	,	,	PUNCT
cblr-3035	748	31	nor	nor	CCONJ
cblr-3035	748	32	is	be	AUX
cblr-3035	748	33	a	a	DET
cblr-3035	748	34	bank	bank	NOUN
cblr-3035	748	35	required	require	VERB
cblr-3035	748	36	to	to	PART
cblr-3035	748	37	match	match	VERB
cblr-3035	748	38	its	its	PRON
cblr-3035	748	39	foreign	foreign	ADJ
cblr-3035	748	40	currency	currency	NOUN
cblr-3035	748	41	assets	asset	NOUN
cblr-3035	748	42	with	with	ADP
cblr-3035	748	43	foreign	foreign	ADJ
cblr-3035	748	44	currency	currency	NOUN
cblr-3035	748	45	liabilities	liability	NOUN
cblr-3035	748	46	.	.	PUNCT
cblr-3035	749	1	the	the	DET
cblr-3035	749	2	bank	bank	NOUN
cblr-3035	749	3	may	may	AUX
cblr-3035	749	4	wish	wish	VERB
cblr-3035	749	5	to	to	PART
cblr-3035	749	6	decrease	decrease	VERB
cblr-3035	749	7	the	the	DET
cblr-3035	749	8	gap	gap	NOUN
cblr-3035	749	9	between	between	ADP
cblr-3035	749	10	dollar	dollar	NOUN
cblr-3035	749	11	assets	asset	NOUN
cblr-3035	749	12	and	and	CCONJ
cblr-3035	749	13	dollar	dollar	NOUN
cblr-3035	749	14	liabilities	liability	NOUN
cblr-3035	749	15	and	and	CCONJ
cblr-3035	749	16	borrow	borrow	VERB
cblr-3035	749	17	$	$	SYM
cblr-3035	749	18	1	1	NUM
cblr-3035	749	19	from	from	ADP
cblr-3035	749	20	another	another	DET
cblr-3035	749	21	bank	bank	NOUN
cblr-3035	749	22	.	.	PUNCT
cblr-3035	750	1	in	in	ADP
cblr-3035	750	2	that	that	DET
cblr-3035	750	3	case	case	NOUN
cblr-3035	750	4	its	its	PRON
cblr-3035	750	5	correspondent	correspondent	NOUN
cblr-3035	750	6	account	account	NOUN
cblr-3035	750	7	would	would	AUX
cblr-3035	750	8	increase	increase	VERB
cblr-3035	750	9	by	by	ADP
cblr-3035	750	10	the	the	DET
cblr-3035	750	11	amount	amount	NOUN
cblr-3035	750	12	borrowed	borrow	VERB
cblr-3035	750	13	.	.	PUNCT
cblr-3035	751	1	the	the	DET
cblr-3035	751	2	bank	bank	NOUN
cblr-3035	751	3	may	may	AUX
cblr-3035	751	4	sell	sell	VERB
cblr-3035	751	5	dollars	dollar	NOUN
cblr-3035	751	6	against	against	ADP
cblr-3035	751	7	euros	euro	NOUN
cblr-3035	751	8	,	,	PUNCT
cblr-3035	751	9	in	in	ADP
cblr-3035	751	10	which	which	DET
cblr-3035	751	11	case	case	NOUN
cblr-3035	751	12	its	its	PRON
cblr-3035	751	13	correspondent	correspondent	NOUN
cblr-3035	751	14	account	account	NOUN
cblr-3035	751	15	would	would	AUX
cblr-3035	751	16	decrease	decrease	VERB
cblr-3035	751	17	.	.	PUNCT
cblr-3035	752	1	the	the	DET
cblr-3035	752	2	important	important	ADJ
cblr-3035	752	3	point	point	NOUN
cblr-3035	752	4	is	be	AUX
cblr-3035	752	5	that	that	SCONJ
cblr-3035	752	6	there	there	PRON
cblr-3035	752	7	is	be	VERB
cblr-3035	752	8	no	no	DET
cblr-3035	752	9	relationship	relationship	NOUN
cblr-3035	752	10	between	between	ADP
cblr-3035	752	11	the	the	DET
cblr-3035	752	12	dollar	dollar	NOUN
cblr-3035	752	13	deposits	deposit	NOUN
cblr-3035	752	14	of	of	ADP
cblr-3035	752	15	customers	customer	NOUN
cblr-3035	752	16	at	at	ADP
cblr-3035	752	17	the	the	DET
cblr-3035	752	18	foreign	foreign	ADJ
cblr-3035	752	19	bank	bank	NOUN
cblr-3035	752	20	and	and	CCONJ
cblr-3035	752	21	the	the	DET
cblr-3035	752	22	dollar	dollar	NOUN
cblr-3035	752	23	balance	balance	NOUN
cblr-3035	752	24	of	of	ADP
cblr-3035	752	25	the	the	DET
cblr-3035	752	26	foreign	foreign	ADJ
cblr-3035	752	27	bank	bank	NOUN
cblr-3035	752	28	at	at	ADP
cblr-3035	752	29	its	its	PRON
cblr-3035	752	30	u.s	u.s	PROPN
cblr-3035	752	31	.	.	PROPN
cblr-3035	752	32	correspondent	correspondent	NOUN
cblr-3035	752	33	account	account	PROPN
cblr-3035	752	34	.	.	PUNCT
cblr-3035	753	1	the	the	DET
cblr-3035	753	2	well	well	ADV
cblr-3035	753	3	-	-	PUNCT
cblr-3035	753	4	established	establish	VERB
cblr-3035	753	5	debtor	debtor	NOUN
cblr-3035	753	6	-	-	PUNCT
cblr-3035	753	7	creditor	creditor	NOUN
cblr-3035	753	8	relationship	relationship	NOUN
cblr-3035	753	9	between	between	ADP
cblr-3035	753	10	the	the	DET
cblr-3035	753	11	bank	bank	NOUN
cblr-3035	753	12	and	and	CCONJ
cblr-3035	753	13	its	its	PRON
cblr-3035	753	14	deposit	deposit	NOUN
cblr-3035	753	15	customer	customer	NOUN
cblr-3035	753	16	is	be	AUX
cblr-3035	753	17	negated	negate	VERB
cblr-3035	753	18	by	by	ADP
cblr-3035	753	19	the	the	DET
cblr-3035	753	20	patriot	patriot	PROPN
cblr-3035	753	21	act	act	PROPN
cblr-3035	753	22	.	.	PUNCT
cblr-3035	754	1	despite	despite	SCONJ
cblr-3035	754	2	the	the	DET
cblr-3035	754	3	lack	lack	NOUN
cblr-3035	754	4	of	of	ADP
cblr-3035	754	5	an	an	DET
cblr-3035	754	6	ownership	ownership	NOUN
cblr-3035	754	7	link	link	NOUN
cblr-3035	754	8	between	between	ADP
cblr-3035	754	9	the	the	DET
cblr-3035	754	10	seized	seize	VERB
cblr-3035	754	11	funds	fund	NOUN
cblr-3035	754	12	and	and	CCONJ
cblr-3035	754	13	the	the	DET
cblr-3035	754	14	targeted	target	VERB
cblr-3035	754	15	criminal	criminal	ADJ
cblr-3035	754	16	customer	customer	NOUN
cblr-3035	754	17	,	,	PUNCT
cblr-3035	754	18	section	section	NOUN
cblr-3035	754	19	319(a	319(a	PROPN
cblr-3035	754	20	)	)	PUNCT
cblr-3035	754	21	of	of	ADP
cblr-3035	754	22	the	the	DET
cblr-3035	754	23	patriot	patriot	PROPN
cblr-3035	754	24	act	act	NOUN
cblr-3035	754	25	creates	create	VERB
cblr-3035	754	26	a	a	DET
cblr-3035	754	27	fiction	fiction	NOUN
cblr-3035	754	28	of	of	ADP
cblr-3035	754	29	law	law	NOUN
cblr-3035	754	30	that	that	PRON
cblr-3035	754	31	assigns	assign	VERB
cblr-3035	754	32	ownership	ownership	NOUN
cblr-3035	754	33	to	to	ADP
cblr-3035	754	34	a	a	DET
cblr-3035	754	35	person	person	NOUN
cblr-3035	754	36	contrary	contrary	ADJ
cblr-3035	754	37	to	to	ADP
cblr-3035	754	38	an	an	DET
cblr-3035	754	39	essential	essential	ADJ
cblr-3035	754	40	principle	principle	NOUN
cblr-3035	754	41	of	of	ADP
cblr-3035	754	42	commercial	commercial	ADJ
cblr-3035	754	43	law	law	NOUN
cblr-3035	754	44	.	.	PUNCT
cblr-3035	755	1	122	122	NUM
cblr-3035	756	1	if	if	SCONJ
cblr-3035	756	2	one	one	NUM
cblr-3035	756	3	projects	project	VERB
cblr-3035	756	4	the	the	DET
cblr-3035	756	5	patriot	patriot	PROPN
cblr-3035	756	6	act	act	PROPN
cblr-3035	756	7	's	's	PART
cblr-3035	756	8	view	view	NOUN
cblr-3035	756	9	regarding	regard	VERB
cblr-3035	756	10	the	the	DET
cblr-3035	756	11	ownership	ownership	NOUN
cblr-3035	756	12	of	of	ADP
cblr-3035	756	13	the	the	DET
cblr-3035	756	14	funds	fund	NOUN
cblr-3035	756	15	onto	onto	ADP
cblr-3035	756	16	other	other	ADJ
cblr-3035	756	17	areas	area	NOUN
cblr-3035	756	18	of	of	ADP
cblr-3035	756	19	law	law	NOUN
cblr-3035	756	20	,	,	PUNCT
cblr-3035	756	21	consequences	consequence	NOUN
cblr-3035	756	22	will	will	AUX
cblr-3035	756	23	be	be	AUX
cblr-3035	756	24	serious	serious	ADJ
cblr-3035	756	25	.	.	PUNCT
cblr-3035	757	1	to	to	PART
cblr-3035	757	2	illustrate	illustrate	VERB
cblr-3035	757	3	this	this	PRON
cblr-3035	757	4	,	,	PUNCT
cblr-3035	757	5	one	one	PRON
cblr-3035	757	6	may	may	AUX
cblr-3035	757	7	simply	simply	ADV
cblr-3035	757	8	examine	examine	VERB
cblr-3035	757	9	the	the	DET
cblr-3035	757	10	possible	possible	ADJ
cblr-3035	757	11	effects	effect	NOUN
cblr-3035	757	12	on	on	ADP
cblr-3035	757	13	bankruptcy	bankruptcy	NOUN
cblr-3035	757	14	law	law	NOUN
cblr-3035	757	15	.	.	PUNCT
cblr-3035	758	1	section	section	NOUN
cblr-3035	758	2	541(a	541(a	NUM
cblr-3035	758	3	)	)	PUNCT
cblr-3035	758	4	of	of	ADP
cblr-3035	758	5	the	the	DET
cblr-3035	758	6	122	122	NUM
cblr-3035	758	7	18	18	NUM
cblr-3035	758	8	u.s.c	u.s.c	NOUN
cblr-3035	758	9	.	.	PUNCT
cblr-3035	759	1	§	§	PROPN
cblr-3035	759	2	981(k)(4)(b)(i)(i	981(k)(4)(b)(i)(i	NUM
cblr-3035	759	3	)	)	PUNCT
cblr-3035	759	4	,	,	PUNCT
cblr-3035	759	5	added	add	VERB
cblr-3035	759	6	by	by	ADP
cblr-3035	759	7	section	section	NOUN
cblr-3035	759	8	319(a	319(a	PROPN
cblr-3035	759	9	)	)	PUNCT
cblr-3035	759	10	of	of	ADP
cblr-3035	759	11	the	the	DET
cblr-3035	759	12	patriot	patriot	PROPN
cblr-3035	759	13	columbia	columbia	PROPN
cblr-3035	759	14	business	business	PROPN
cblr-3035	759	15	la	la	PROPN
cblr-3035	759	16	w	w	PROPN
cblr-3035	759	17	review	review	NOUN
cblr-3035	759	18	[	[	X
cblr-3035	759	19	vol	vol	NOUN
cblr-3035	759	20	.	.	PUNCT
cblr-3035	759	21	2004	2004	NUM
cblr-3035	760	1	u.s	u.s	PROPN
cblr-3035	760	2	.	.	PROPN
cblr-3035	760	3	jurisdiction	jurisdiction	NOUN
cblr-3035	760	4	over	over	ADP
cblr-3035	760	5	dollar	dollar	NOUN
cblr-3035	760	6	transfers	transfer	NOUN
cblr-3035	760	7	u.s	u.s	PROPN
cblr-3035	760	8	.	.	PROPN
cblr-3035	760	9	bankruptcy	bankruptcy	PROPN
cblr-3035	760	10	code	code	PROPN
cblr-3035	760	11	provides	provide	VERB
cblr-3035	760	12	that	that	SCONJ
cblr-3035	760	13	the	the	DET
cblr-3035	760	14	bankrupt	bankrupt	NOUN
cblr-3035	760	15	's	's	PART
cblr-3035	760	16	estate	estate	NOUN
cblr-3035	760	17	in	in	ADP
cblr-3035	760	18	general	general	ADJ
cblr-3035	760	19	comprises	comprise	VERB
cblr-3035	760	20	the	the	DET
cblr-3035	760	21	debtor	debtor	NOUN
cblr-3035	760	22	's	's	PART
cblr-3035	760	23	interests	interest	NOUN
cblr-3035	760	24	in	in	ADP
cblr-3035	760	25	property	property	NOUN
cblr-3035	760	26	.	.	PUNCT
cblr-3035	761	1	"3	"3	NOUN
cblr-3035	762	1	any	any	DET
cblr-3035	762	2	power	power	NOUN
cblr-3035	762	3	that	that	PRON
cblr-3035	762	4	the	the	DET
cblr-3035	762	5	debtor	debtor	NOUN
cblr-3035	762	6	may	may	AUX
cblr-3035	762	7	exercise	exercise	VERB
cblr-3035	762	8	solely	solely	ADV
cblr-3035	762	9	for	for	ADP
cblr-3035	762	10	the	the	DET
cblr-3035	762	11	benefit	benefit	NOUN
cblr-3035	762	12	of	of	ADP
cblr-3035	762	13	an	an	DET
cblr-3035	762	14	entity	entity	NOUN
cblr-3035	762	15	other	other	ADJ
cblr-3035	762	16	than	than	ADP
cblr-3035	762	17	the	the	DET
cblr-3035	762	18	debtor	debtor	NOUN
cblr-3035	762	19	is	be	AUX
cblr-3035	762	20	excluded	exclude	VERB
cblr-3035	762	21	from	from	ADP
cblr-3035	762	22	the	the	DET
cblr-3035	762	23	estate	estate	NOUN
cblr-3035	762	24	.	.	PUNCT
cblr-3035	762	25	'	'	PUNCT
cblr-3035	762	26	applying	apply	VERB
cblr-3035	762	27	the	the	DET
cblr-3035	762	28	view	view	NOUN
cblr-3035	762	29	of	of	ADP
cblr-3035	762	30	the	the	DET
cblr-3035	762	31	patriot	patriot	PROPN
cblr-3035	762	32	act	act	NOUN
cblr-3035	762	33	that	that	SCONJ
cblr-3035	762	34	the	the	DET
cblr-3035	762	35	depositor	depositor	NOUN
cblr-3035	762	36	remains	remain	VERB
cblr-3035	762	37	owner	owner	NOUN
cblr-3035	762	38	of	of	ADP
cblr-3035	762	39	the	the	DET
cblr-3035	762	40	deposited	deposit	VERB
cblr-3035	762	41	funds	fund	NOUN
cblr-3035	762	42	to	to	ADP
cblr-3035	762	43	depositors	depositor	NOUN
cblr-3035	762	44	of	of	ADP
cblr-3035	762	45	a	a	DET
cblr-3035	762	46	bankrupt	bankrupt	ADJ
cblr-3035	762	47	u.s	u.s	PROPN
cblr-3035	762	48	.	.	PROPN
cblr-3035	762	49	bank	bank	PROPN
cblr-3035	762	50	,	,	PUNCT
cblr-3035	762	51	the	the	DET
cblr-3035	762	52	bankrupt	bankrupt	NOUN
cblr-3035	762	53	's	's	PART
cblr-3035	762	54	estate	estate	NOUN
cblr-3035	762	55	would	would	AUX
cblr-3035	762	56	be	be	AUX
cblr-3035	762	57	vastly	vastly	ADV
cblr-3035	762	58	diminished	diminish	VERB
cblr-3035	762	59	and	and	CCONJ
cblr-3035	762	60	a	a	DET
cblr-3035	762	61	substantial	substantial	ADJ
cblr-3035	762	62	disadvantage	disadvantage	NOUN
cblr-3035	762	63	of	of	ADP
cblr-3035	762	64	the	the	DET
cblr-3035	762	65	bankrupt	bankrupt	NOUN
cblr-3035	762	66	's	's	PART
cblr-3035	762	67	remaining	remain	VERB
cblr-3035	762	68	creditors	creditor	NOUN
cblr-3035	762	69	would	would	AUX
cblr-3035	762	70	result	result	VERB
cblr-3035	762	71	.	.	PUNCT
cblr-3035	763	1	a	a	DET
cblr-3035	763	2	limitation	limitation	NOUN
cblr-3035	763	3	of	of	ADP
cblr-3035	763	4	this	this	DET
cblr-3035	763	5	fiction	fiction	NOUN
cblr-3035	763	6	to	to	ADP
cblr-3035	763	7	foreign	foreign	ADJ
cblr-3035	763	8	depositors	depositor	NOUN
cblr-3035	763	9	,	,	PUNCT
cblr-3035	763	10	on	on	ADP
cblr-3035	763	11	the	the	DET
cblr-3035	763	12	other	other	ADJ
cblr-3035	763	13	hand	hand	NOUN
cblr-3035	763	14	,	,	PUNCT
cblr-3035	763	15	would	would	AUX
cblr-3035	763	16	result	result	VERB
cblr-3035	763	17	in	in	ADP
cblr-3035	763	18	reverse	reverse	ADJ
cblr-3035	763	19	discrimination	discrimination	NOUN
cblr-3035	763	20	,	,	PUNCT
cblr-3035	763	21	putting	put	VERB
cblr-3035	763	22	all	all	DET
cblr-3035	763	23	u.s	u.s	PROPN
cblr-3035	763	24	.	.	PROPN
cblr-3035	763	25	depositors	depositor	NOUN
cblr-3035	763	26	in	in	ADP
cblr-3035	763	27	a	a	DET
cblr-3035	763	28	detrimental	detrimental	ADJ
cblr-3035	763	29	position	position	NOUN
cblr-3035	763	30	.	.	PUNCT
cblr-3035	764	1	in	in	ADP
cblr-3035	764	2	any	any	DET
cblr-3035	764	3	event	event	NOUN
cblr-3035	764	4	,	,	PUNCT
cblr-3035	764	5	consequences	consequence	NOUN
cblr-3035	764	6	would	would	AUX
cblr-3035	764	7	be	be	AUX
cblr-3035	764	8	far	far	ADV
cblr-3035	764	9	-	-	PUNCT
cblr-3035	764	10	reaching	reach	VERB
cblr-3035	764	11	.	.	PUNCT
cblr-3035	765	1	it	it	PRON
cblr-3035	765	2	seems	seem	VERB
cblr-3035	765	3	that	that	SCONJ
cblr-3035	765	4	congress	congress	PROPN
cblr-3035	765	5	has	have	AUX
cblr-3035	765	6	not	not	PART
cblr-3035	765	7	fully	fully	ADV
cblr-3035	765	8	thought	think	VERB
cblr-3035	765	9	through	through	ADP
cblr-3035	765	10	the	the	DET
cblr-3035	765	11	possible	possible	ADJ
cblr-3035	765	12	implications	implication	NOUN
cblr-3035	765	13	of	of	ADP
cblr-3035	765	14	the	the	DET
cblr-3035	765	15	ownership	ownership	NOUN
cblr-3035	765	16	fiction	fiction	NOUN
cblr-3035	765	17	.	.	PUNCT
cblr-3035	766	1	if	if	SCONJ
cblr-3035	766	2	the	the	DET
cblr-3035	766	3	view	view	NOUN
cblr-3035	766	4	that	that	SCONJ
cblr-3035	766	5	a	a	DET
cblr-3035	766	6	depositor	depositor	NOUN
cblr-3035	766	7	has	have	AUX
cblr-3035	766	8	an	an	DET
cblr-3035	766	9	ownership	ownership	NOUN
cblr-3035	766	10	interest	interest	NOUN
cblr-3035	766	11	in	in	ADP
cblr-3035	766	12	funds	fund	NOUN
cblr-3035	766	13	deposited	deposit	VERB
cblr-3035	766	14	at	at	ADP
cblr-3035	766	15	a	a	DET
cblr-3035	766	16	bank	bank	NOUN
cblr-3035	766	17	prevails	prevail	VERB
cblr-3035	766	18	,	,	PUNCT
cblr-3035	766	19	the	the	DET
cblr-3035	766	20	bank	bank	NOUN
cblr-3035	766	21	could	could	AUX
cblr-3035	766	22	not	not	PART
cblr-3035	766	23	use	use	VERB
cblr-3035	766	24	such	such	ADJ
cblr-3035	766	25	funds	fund	NOUN
cblr-3035	766	26	freely	freely	ADV
cblr-3035	766	27	in	in	ADP
cblr-3035	766	28	its	its	PRON
cblr-3035	766	29	banking	banking	NOUN
cblr-3035	766	30	business	business	NOUN
cblr-3035	766	31	and	and	CCONJ
cblr-3035	766	32	modern	modern	ADJ
cblr-3035	766	33	banking	banking	NOUN
cblr-3035	766	34	business	business	NOUN
cblr-3035	766	35	would	would	AUX
cblr-3035	766	36	come	come	VERB
cblr-3035	766	37	to	to	ADP
cblr-3035	766	38	a	a	DET
cblr-3035	766	39	halt	halt	NOUN
cblr-3035	766	40	.	.	PUNCT
cblr-3035	767	1	like	like	ADP
cblr-3035	767	2	a	a	DET
cblr-3035	767	3	broker	broker	NOUN
cblr-3035	767	4	-	-	PUNCT
cblr-3035	767	5	dealer	dealer	NOUN
cblr-3035	767	6	who	who	PRON
cblr-3035	767	7	is	be	AUX
cblr-3035	767	8	obligated	obligate	VERB
cblr-3035	767	9	to	to	PART
cblr-3035	767	10	maintain	maintain	VERB
cblr-3035	767	11	a	a	DET
cblr-3035	767	12	financial	financial	ADJ
cblr-3035	767	13	asset	asset	NOUN
cblr-3035	767	14	in	in	ADP
cblr-3035	767	15	a	a	DET
cblr-3035	767	16	quantity	quantity	NOUN
cblr-3035	767	17	corresponding	correspond	VERB
cblr-3035	767	18	to	to	ADP
cblr-3035	767	19	the	the	DET
cblr-3035	767	20	aggregate	aggregate	NOUN
cblr-3035	767	21	of	of	ADP
cblr-3035	767	22	all	all	DET
cblr-3035	767	23	security	security	NOUN
cblr-3035	767	24	entitlements	entitlement	NOUN
cblr-3035	767	25	it	it	PRON
cblr-3035	767	26	has	have	AUX
cblr-3035	767	27	established	establish	VERB
cblr-3035	767	28	in	in	ADP
cblr-3035	767	29	favor	favor	NOUN
cblr-3035	767	30	of	of	ADP
cblr-3035	767	31	its	its	PRON
cblr-3035	767	32	customers	customer	NOUN
cblr-3035	767	33	,	,	PUNCT
cblr-3035	767	34	25	25	NUM
cblr-3035	767	35	the	the	DET
cblr-3035	767	36	bank	bank	NOUN
cblr-3035	767	37	would	would	AUX
cblr-3035	767	38	be	be	AUX
cblr-3035	767	39	obligated	obligate	VERB
cblr-3035	767	40	to	to	PART
cblr-3035	767	41	keep	keep	VERB
cblr-3035	767	42	available	available	ADJ
cblr-3035	767	43	liquid	liquid	ADJ
cblr-3035	767	44	funds	fund	NOUN
cblr-3035	767	45	equal	equal	ADJ
cblr-3035	767	46	to	to	ADP
cblr-3035	767	47	its	its	PRON
cblr-3035	767	48	deposit	deposit	NOUN
cblr-3035	767	49	liabilities	liability	NOUN
cblr-3035	767	50	and	and	CCONJ
cblr-3035	767	51	matching	match	VERB
cblr-3035	767	52	the	the	DET
cblr-3035	767	53	currencies	currency	NOUN
cblr-3035	767	54	of	of	ADP
cblr-3035	767	55	its	its	PRON
cblr-3035	767	56	deposit	deposit	NOUN
cblr-3035	767	57	liabilities	liability	NOUN
cblr-3035	767	58	.	.	PUNCT
cblr-3035	768	1	1	1	NUM
cblr-3035	768	2	26	26	NUM
cblr-3035	768	3	'	'	NUM
cblr-3035	768	4	2	2	NUM
cblr-3035	768	5	see	see	VERB
cblr-3035	768	6	11	11	NUM
cblr-3035	768	7	u.s.c	u.s.c	ADJ
cblr-3035	768	8	.	.	PUNCT
cblr-3035	769	1	§	§	PROPN
cblr-3035	769	2	541(a	541(a	PROPN
cblr-3035	769	3	)	)	PUNCT
cblr-3035	769	4	(	(	PUNCT
cblr-3035	769	5	2000	2000	NUM
cblr-3035	769	6	)	)	PUNCT
cblr-3035	769	7	.	.	PUNCT
cblr-3035	770	1	again	again	ADV
cblr-3035	770	2	,	,	PUNCT
cblr-3035	770	3	this	this	DET
cblr-3035	770	4	u.s	u.s	PROPN
cblr-3035	770	5	.	.	PROPN
cblr-3035	770	6	provision	provision	NOUN
cblr-3035	770	7	reflects	reflects	AUX
cblr-3035	770	8	established	establish	VERB
cblr-3035	770	9	international	international	ADJ
cblr-3035	770	10	standards	standard	NOUN
cblr-3035	770	11	.	.	PUNCT
cblr-3035	771	1	german	german	ADJ
cblr-3035	771	2	law	law	NOUN
cblr-3035	771	3	,	,	PUNCT
cblr-3035	771	4	e.g.	e.g.	ADV
cblr-3035	771	5	,	,	PUNCT
cblr-3035	771	6	provides	provide	VERB
cblr-3035	771	7	that	that	SCONJ
cblr-3035	771	8	the	the	DET
cblr-3035	771	9	bankrupt	bankrupt	NOUN
cblr-3035	771	10	's	's	PART
cblr-3035	771	11	estate	estate	NOUN
cblr-3035	771	12	only	only	ADV
cblr-3035	771	13	consists	consist	VERB
cblr-3035	771	14	of	of	ADP
cblr-3035	771	15	the	the	DET
cblr-3035	771	16	debtor	debtor	NOUN
cblr-3035	771	17	's	's	PART
cblr-3035	771	18	legal	legal	ADJ
cblr-3035	771	19	estate	estate	NOUN
cblr-3035	771	20	.	.	PUNCT
cblr-3035	772	1	section	section	NOUN
cblr-3035	772	2	35	35	NUM
cblr-3035	772	3	of	of	ADP
cblr-3035	772	4	the	the	DET
cblr-3035	772	5	insolvenzordnung	insolvenzordnung	PROPN
cblr-3035	772	6	(	(	PUNCT
cblr-3035	772	7	insolvency	insolvency	PROPN
cblr-3035	772	8	act	act	PROPN
cblr-3035	772	9	)	)	PUNCT
cblr-3035	772	10	of	of	ADP
cblr-3035	772	11	oct	oct	PROPN
cblr-3035	772	12	.	.	PROPN
cblr-3035	772	13	5	5	NUM
cblr-3035	772	14	,	,	PUNCT
cblr-3035	772	15	1994	1994	NUM
cblr-3035	772	16	,	,	PUNCT
cblr-3035	772	17	1994	1994	NUM
cblr-3035	772	18	bgb1	bgb1	PROPN
cblr-3035	772	19	.	.	PUNCT
cblr-3035	773	1	i	i	PRON
cblr-3035	773	2	2866	2866	NUM
cblr-3035	773	3	,	,	PUNCT
cblr-3035	773	4	as	as	SCONJ
cblr-3035	773	5	amended	amend	VERB
cblr-3035	773	6	[	[	PUNCT
cblr-3035	773	7	hereinafter	hereinafter	NOUN
cblr-3035	773	8	inso	inso	PROPN
cblr-3035	773	9	]	]	PUNCT
cblr-3035	773	10	.	.	PUNCT
cblr-3035	774	1	another	another	DET
cblr-3035	774	2	person	person	NOUN
cblr-3035	774	3	's	's	PART
cblr-3035	774	4	property	property	NOUN
cblr-3035	774	5	that	that	PRON
cblr-3035	774	6	is	be	AUX
cblr-3035	774	7	not	not	PART
cblr-3035	774	8	subject	subject	ADJ
cblr-3035	774	9	to	to	ADP
cblr-3035	774	10	execution	execution	NOUN
cblr-3035	774	11	pursuant	pursuant	ADJ
cblr-3035	774	12	to	to	ADP
cblr-3035	774	13	the	the	DET
cblr-3035	774	14	zivilprozessordnung	zivilprozessordnung	PROPN
cblr-3035	774	15	(	(	PUNCT
cblr-3035	774	16	civil	civil	ADJ
cblr-3035	774	17	procedure	procedure	NOUN
cblr-3035	774	18	statute	statute	NOUN
cblr-3035	774	19	)	)	PUNCT
cblr-3035	774	20	of	of	ADP
cblr-3035	774	21	sept	sept	PROPN
cblr-3035	774	22	.	.	PROPN
cblr-3035	774	23	12	12	NUM
cblr-3035	774	24	,	,	PUNCT
cblr-3035	774	25	1950	1950	NUM
cblr-3035	774	26	,	,	PUNCT
cblr-3035	774	27	1950	1950	NUM
cblr-3035	774	28	bgbl	bgbl	NOUN
cblr-3035	774	29	.	.	PUNCT
cblr-3035	775	1	iii	iii	NUM
cblr-3035	775	2	533	533	NUM
cblr-3035	775	3	,	,	PUNCT
cblr-3035	775	4	as	as	SCONJ
cblr-3035	775	5	amended	amend	VERB
cblr-3035	775	6	,	,	PUNCT
cblr-3035	775	7	is	be	AUX
cblr-3035	775	8	excluded	exclude	VERB
cblr-3035	775	9	from	from	ADP
cblr-3035	775	10	the	the	DET
cblr-3035	775	11	bankrupt	bankrupt	NOUN
cblr-3035	775	12	's	's	PART
cblr-3035	775	13	estate	estate	NOUN
cblr-3035	775	14	.	.	PUNCT
cblr-3035	776	1	section	section	NOUN
cblr-3035	776	2	36(i	36(i	NUM
cblr-3035	776	3	)	)	PUNCT
cblr-3035	776	4	of	of	ADP
cblr-3035	776	5	the	the	DET
cblr-3035	776	6	inso	inso	NOUN
cblr-3035	776	7	.	.	PUNCT
cblr-3035	777	1	114	114	NUM
cblr-3035	777	2	11	11	NUM
cblr-3035	777	3	u.s.c	u.s.c	NOUN
cblr-3035	777	4	.	.	PUNCT
cblr-3035	778	1	§	§	PROPN
cblr-3035	778	2	541(b)(1	541(b)(1	NUM
cblr-3035	778	3	)	)	PUNCT
cblr-3035	778	4	(	(	PUNCT
cblr-3035	778	5	2000	2000	NUM
cblr-3035	778	6	)	)	PUNCT
cblr-3035	778	7	.	.	PUNCT
cblr-3035	779	1	125	125	NUM
cblr-3035	779	2	n.y.u.c.c	n.y.u.c.c	NOUN
cblr-3035	779	3	.	.	PUNCT
cblr-3035	780	1	§	§	PROPN
cblr-3035	780	2	8	8	NUM
cblr-3035	780	3	-	-	SYM
cblr-3035	780	4	504	504	NUM
cblr-3035	780	5	(	(	PUNCT
cblr-3035	780	6	mckinney	mckinney	PROPN
cblr-3035	780	7	2002	2002	NUM
cblr-3035	780	8	&	&	CCONJ
cblr-3035	780	9	supp	supp	PROPN
cblr-3035	780	10	.	.	PUNCT
cblr-3035	780	11	2004	2004	NUM
cblr-3035	780	12	)	)	PUNCT
cblr-3035	780	13	.	.	PUNCT
cblr-3035	781	1	126	126	NUM
cblr-3035	781	2	with	with	ADP
cblr-3035	781	3	respect	respect	NOUN
cblr-3035	781	4	to	to	ADP
cblr-3035	781	5	deposits	deposit	NOUN
cblr-3035	781	6	,	,	PUNCT
cblr-3035	781	7	commercial	commercial	ADJ
cblr-3035	781	8	banks	bank	NOUN
cblr-3035	781	9	would	would	AUX
cblr-3035	781	10	be	be	AUX
cblr-3035	781	11	in	in	ADP
cblr-3035	781	12	the	the	DET
cblr-3035	781	13	same	same	ADJ
cblr-3035	781	14	position	position	NOUN
cblr-3035	781	15	as	as	SCONJ
cblr-3035	781	16	brokers	broker	NOUN
cblr-3035	781	17	are	be	AUX
cblr-3035	781	18	with	with	ADP
cblr-3035	781	19	respect	respect	NOUN
cblr-3035	781	20	to	to	ADP
cblr-3035	781	21	customer	customer	NOUN
cblr-3035	781	22	securities	security	NOUN
cblr-3035	781	23	.	.	PUNCT
cblr-3035	782	1	supra	supra	PROPN
cblr-3035	782	2	note	note	PROPN
cblr-3035	782	3	125	125	NUM
cblr-3035	782	4	.	.	PUNCT
cblr-3035	783	1	see	see	VERB
cblr-3035	783	2	also	also	ADV
cblr-3035	783	3	n.y.u.c.c	n.y.u.c.c	NOUN
cblr-3035	783	4	.	.	PUNCT
cblr-3035	784	1	§	§	PROPN
cblr-3035	784	2	§	§	PROPN
cblr-3035	784	3	8	8	NUM
cblr-3035	784	4	-	-	SYM
cblr-3035	784	5	503	503	NUM
cblr-3035	784	6	to	to	PART
cblr-3035	784	7	508	508	NUM
cblr-3035	784	8	.	.	PUNCT
cblr-3035	785	1	n.y.u.c.c	n.y.u.c.c	NOUN
cblr-3035	785	2	.	.	PUNCT
cblr-3035	786	1	§	§	PROPN
cblr-3035	786	2	8	8	NUM
cblr-3035	786	3	-	-	SYM
cblr-3035	786	4	503	503	NUM
cblr-3035	786	5	expresses	express	VERB
cblr-3035	786	6	the	the	DET
cblr-3035	786	7	understanding	understanding	NOUN
cblr-3035	786	8	that	that	PRON
cblr-3035	786	9	securities	securitie	VERB
cblr-3035	786	10	that	that	PRON
cblr-3035	786	11	a	a	DET
cblr-3035	786	12	broker	broker	NOUN
cblr-3035	786	13	holds	hold	VERB
cblr-3035	786	14	for	for	ADP
cblr-3035	786	15	its	its	PRON
cblr-3035	786	16	customers	customer	NOUN
cblr-3035	786	17	are	be	AUX
cblr-3035	786	18	not	not	PART
cblr-3035	786	19	general	general	ADJ
cblr-3035	786	20	assets	asset	NOUN
cblr-3035	786	21	of	of	ADP
cblr-3035	786	22	the	the	DET
cblr-3035	786	23	broker	broker	NOUN
cblr-3035	786	24	subject	subject	ADJ
cblr-3035	786	25	to	to	ADP
cblr-3035	786	26	a	a	DET
cblr-3035	786	27	claim	claim	NOUN
cblr-3035	786	28	of	of	ADP
cblr-3035	786	29	the	the	DET
cblr-3035	786	30	broker	broker	NOUN
cblr-3035	786	31	's	's	PART
cblr-3035	786	32	creditors	creditor	NOUN
cblr-3035	786	33	.	.	PUNCT
cblr-3035	787	1	n.y.u.c.c	n.y.u.c.c	NOUN
cblr-3035	787	2	.	.	PUNCT
cblr-3035	788	1	§	§	PROPN
cblr-3035	788	2	8	8	NUM
cblr-3035	788	3	-	-	SYM
cblr-3035	788	4	503(a	503(a	NUM
cblr-3035	788	5	)	)	PUNCT
cblr-3035	788	6	provides	provide	VERB
cblr-3035	788	7	that	that	PRON
cblr-3035	788	8	,	,	PUNCT
cblr-3035	788	9	to	to	ADP
cblr-3035	788	10	the	the	DET
cblr-3035	788	11	extent	extent	NOUN
cblr-3035	788	12	necessary	necessary	ADJ
cblr-3035	788	13	to	to	PART
cblr-3035	788	14	satisfy	satisfy	VERB
cblr-3035	788	15	all	all	DET
cblr-3035	788	16	customer	customer	NOUN
cblr-3035	788	17	claims	claim	NOUN
cblr-3035	788	18	,	,	PUNCT
cblr-3035	788	19	all	all	DET
cblr-3035	788	20	units	unit	NOUN
cblr-3035	788	21	of	of	ADP
cblr-3035	788	22	a	a	DET
cblr-3035	788	23	security	security	NOUN
cblr-3035	788	24	held	hold	VERB
cblr-3035	788	25	by	by	ADP
cblr-3035	788	26	the	the	DET
cblr-3035	788	27	broker	broker	NOUN
cblr-3035	788	28	are	be	AUX
cblr-3035	788	29	held	hold	VERB
cblr-3035	788	30	for	for	ADP
cblr-3035	788	31	the	the	DET
cblr-3035	788	32	no	no	NOUN
cblr-3035	788	33	.	.	PUNCT
cblr-3035	789	1	3:721	3:721	NUM
cblr-3035	789	2	]	]	X
cblr-3035	789	3	columbia	columbia	PROPN
cblr-3035	789	4	business	business	PROPN
cblr-3035	789	5	law	law	PROPN
cblr-3035	789	6	review	review	VERB
cblr-3035	789	7	e.	e.	PROPN
cblr-3035	789	8	double	double	PROPN
cblr-3035	789	9	jeopardy	jeopardy	NOUN
cblr-3035	789	10	of	of	ADP
cblr-3035	789	11	the	the	DET
cblr-3035	789	12	foreign	foreign	ADJ
cblr-3035	789	13	bank	bank	NOUN
cblr-3035	789	14	if	if	SCONJ
cblr-3035	789	15	the	the	DET
cblr-3035	789	16	u.s	u.s	PROPN
cblr-3035	789	17	.	.	PROPN
cblr-3035	789	18	government	government	NOUN
cblr-3035	789	19	seizes	seize	VERB
cblr-3035	789	20	funds	fund	NOUN
cblr-3035	789	21	of	of	ADP
cblr-3035	789	22	a	a	DET
cblr-3035	789	23	u.s	u.s	PROPN
cblr-3035	789	24	.	.	PROPN
cblr-3035	789	25	criminal	criminal	PROPN
cblr-3035	789	26	held	hold	VERB
cblr-3035	789	27	in	in	ADP
cblr-3035	789	28	an	an	DET
cblr-3035	789	29	account	account	NOUN
cblr-3035	789	30	at	at	ADP
cblr-3035	789	31	a	a	DET
cblr-3035	789	32	u.s	u.s	PROPN
cblr-3035	789	33	.	.	PROPN
cblr-3035	789	34	bank	bank	PROPN
cblr-3035	789	35	,	,	PUNCT
cblr-3035	789	36	the	the	DET
cblr-3035	789	37	u.s	u.s	PROPN
cblr-3035	789	38	.	.	PROPN
cblr-3035	789	39	government	government	NOUN
cblr-3035	789	40	in	in	ADP
cblr-3035	789	41	effect	effect	NOUN
cblr-3035	789	42	seizes	seize	VERB
cblr-3035	789	43	the	the	DET
cblr-3035	789	44	right	right	NOUN
cblr-3035	789	45	of	of	ADP
cblr-3035	789	46	the	the	DET
cblr-3035	789	47	criminal	criminal	NOUN
cblr-3035	789	48	arising	arise	VERB
cblr-3035	789	49	from	from	ADP
cblr-3035	789	50	the	the	DET
cblr-3035	789	51	deposit	deposit	NOUN
cblr-3035	789	52	relationship	relationship	NOUN
cblr-3035	789	53	with	with	ADP
cblr-3035	789	54	the	the	DET
cblr-3035	789	55	bank	bank	NOUN
cblr-3035	789	56	.	.	PUNCT
cblr-3035	790	1	the	the	DET
cblr-3035	790	2	bank	bank	NOUN
cblr-3035	790	3	now	now	ADV
cblr-3035	790	4	owes	owe	VERB
cblr-3035	790	5	the	the	DET
cblr-3035	790	6	money	money	NOUN
cblr-3035	790	7	to	to	ADP
cblr-3035	790	8	the	the	DET
cblr-3035	790	9	u.s	u.s	PROPN
cblr-3035	790	10	.	.	PROPN
cblr-3035	790	11	government	government	NOUN
cblr-3035	790	12	.	.	PUNCT
cblr-3035	791	1	under	under	ADP
cblr-3035	791	2	the	the	DET
cblr-3035	791	3	theory	theory	NOUN
cblr-3035	791	4	of	of	ADP
cblr-3035	791	5	the	the	DET
cblr-3035	791	6	patriot	patriot	PROPN
cblr-3035	791	7	act	act	PROPN
cblr-3035	791	8	,	,	PUNCT
cblr-3035	791	9	the	the	DET
cblr-3035	791	10	u.s	u.s	PROPN
cblr-3035	791	11	.	.	PROPN
cblr-3035	791	12	government	government	NOUN
cblr-3035	791	13	would	would	AUX
cblr-3035	791	14	seize	seize	VERB
cblr-3035	791	15	assets	asset	NOUN
cblr-3035	791	16	of	of	ADP
cblr-3035	791	17	the	the	DET
cblr-3035	791	18	bank	bank	NOUN
cblr-3035	791	19	but	but	CCONJ
cblr-3035	791	20	leave	leave	VERB
cblr-3035	791	21	the	the	DET
cblr-3035	791	22	foreign	foreign	ADJ
cblr-3035	791	23	law	law	NOUN
cblr-3035	791	24	right	right	NOUN
cblr-3035	791	25	of	of	ADP
cblr-3035	791	26	the	the	DET
cblr-3035	791	27	(	(	PUNCT
cblr-3035	791	28	foreign	foreign	ADJ
cblr-3035	791	29	)	)	PUNCT
cblr-3035	791	30	criminal	criminal	NOUN
cblr-3035	791	31	to	to	PART
cblr-3035	791	32	demand	demand	VERB
cblr-3035	791	33	repayment	repayment	NOUN
cblr-3035	791	34	of	of	ADP
cblr-3035	791	35	the	the	DET
cblr-3035	791	36	deposit	deposit	NOUN
cblr-3035	791	37	untouched	untouched	ADJ
cblr-3035	791	38	.	.	PUNCT
cblr-3035	792	1	thus	thus	ADV
cblr-3035	792	2	,	,	PUNCT
cblr-3035	792	3	the	the	DET
cblr-3035	792	4	seizure	seizure	NOUN
cblr-3035	792	5	only	only	ADV
cblr-3035	792	6	affects	affect	VERB
cblr-3035	792	7	an	an	DET
cblr-3035	792	8	innocent	innocent	ADJ
cblr-3035	792	9	bystander	bystander	NOUN
cblr-3035	792	10	.	.	PUNCT
cblr-3035	793	1	in	in	ADP
cblr-3035	793	2	most	most	ADJ
cblr-3035	793	3	cases	case	NOUN
cblr-3035	793	4	,	,	PUNCT
cblr-3035	793	5	a	a	DET
cblr-3035	793	6	foreign	foreign	ADJ
cblr-3035	793	7	bank	bank	NOUN
cblr-3035	793	8	whose	whose	DET
cblr-3035	793	9	deposits	deposit	NOUN
cblr-3035	793	10	in	in	ADP
cblr-3035	793	11	a	a	DET
cblr-3035	793	12	u.s	u.s	PROPN
cblr-3035	793	13	.	.	PROPN
cblr-3035	793	14	correspondent	correspondent	NOUN
cblr-3035	793	15	account	account	NOUN
cblr-3035	793	16	have	have	AUX
cblr-3035	793	17	been	be	AUX
cblr-3035	793	18	seized	seize	VERB
cblr-3035	793	19	will	will	AUX
cblr-3035	793	20	lose	lose	VERB
cblr-3035	793	21	the	the	DET
cblr-3035	793	22	seized	seize	VERB
cblr-3035	793	23	amount	amount	NOUN
cblr-3035	793	24	twice	twice	ADV
cblr-3035	793	25	.	.	PUNCT
cblr-3035	794	1	the	the	DET
cblr-3035	794	2	foreign	foreign	ADJ
cblr-3035	794	3	alleged	allege	VERB
cblr-3035	794	4	criminal	criminal	ADJ
cblr-3035	794	5	depositor	depositor	NOUN
cblr-3035	794	6	still	still	ADV
cblr-3035	794	7	has	have	VERB
cblr-3035	794	8	a	a	DET
cblr-3035	794	9	claim	claim	NOUN
cblr-3035	794	10	under	under	ADP
cblr-3035	794	11	foreign	foreign	ADJ
cblr-3035	794	12	law	law	NOUN
cblr-3035	794	13	against	against	ADP
cblr-3035	794	14	the	the	DET
cblr-3035	794	15	bank	bank	NOUN
cblr-3035	794	16	for	for	ADP
cblr-3035	794	17	repayment	repayment	NOUN
cblr-3035	794	18	of	of	ADP
cblr-3035	794	19	the	the	DET
cblr-3035	794	20	deposit	deposit	NOUN
cblr-3035	794	21	.	.	PUNCT
cblr-3035	795	1	in	in	ADP
cblr-3035	795	2	other	other	ADJ
cblr-3035	795	3	cases	case	NOUN
cblr-3035	795	4	,	,	PUNCT
cblr-3035	795	5	particularly	particularly	ADV
cblr-3035	795	6	in	in	ADP
cblr-3035	795	7	money	money	NOUN
cblr-3035	795	8	laundering	laundering	NOUN
cblr-3035	795	9	cases	case	NOUN
cblr-3035	795	10	,	,	PUNCT
cblr-3035	795	11	the	the	DET
cblr-3035	795	12	foreign	foreign	ADJ
cblr-3035	795	13	bank	bank	NOUN
cblr-3035	795	14	must	must	AUX
cblr-3035	795	15	under	under	ADP
cblr-3035	795	16	foreign	foreign	ADJ
cblr-3035	795	17	law	law	NOUN
cblr-3035	795	18	deliver	deliver	VERB
cblr-3035	795	19	the	the	DET
cblr-3035	795	20	tainted	tainted	ADJ
cblr-3035	795	21	money	money	NOUN
cblr-3035	795	22	to	to	ADP
cblr-3035	795	23	the	the	DET
cblr-3035	795	24	foreign	foreign	ADJ
cblr-3035	795	25	government	government	NOUN
cblr-3035	795	26	.	.	PUNCT
cblr-3035	796	1	the	the	DET
cblr-3035	796	2	u.s	u.s	PROPN
cblr-3035	796	3	.	.	PROPN
cblr-3035	796	4	government	government	NOUN
cblr-3035	796	5	still	still	ADV
cblr-3035	796	6	can	can	AUX
cblr-3035	796	7	seize	seize	VERB
cblr-3035	796	8	the	the	DET
cblr-3035	796	9	funds	fund	NOUN
cblr-3035	796	10	from	from	ADP
cblr-3035	796	11	the	the	DET
cblr-3035	796	12	u.s	u.s	PROPN
cblr-3035	796	13	.	.	PROPN
cblr-3035	796	14	correspondent	correspondent	PROPN
cblr-3035	796	15	bank	bank	PROPN
cblr-3035	796	16	account	account	PROPN
cblr-3035	796	17	.	.	PUNCT
cblr-3035	797	1	the	the	DET
cblr-3035	797	2	author	author	NOUN
cblr-3035	797	3	is	be	AUX
cblr-3035	797	4	aware	aware	ADJ
cblr-3035	797	5	of	of	ADP
cblr-3035	797	6	one	one	NUM
cblr-3035	797	7	case	case	NOUN
cblr-3035	797	8	in	in	ADP
cblr-3035	797	9	which	which	PRON
cblr-3035	797	10	the	the	DET
cblr-3035	797	11	double	double	ADJ
cblr-3035	797	12	seizure	seizure	NOUN
cblr-3035	797	13	actually	actually	ADV
cblr-3035	797	14	occurred	occur	VERB
cblr-3035	797	15	.	.	PUNCT
cblr-3035	798	1	f.	f.	PROPN
cblr-3035	798	2	violation	violation	PROPN
cblr-3035	798	3	of	of	ADP
cblr-3035	798	4	the	the	DET
cblr-3035	798	5	principle	principle	NOUN
cblr-3035	798	6	of	of	ADP
cblr-3035	798	7	territoriality	territoriality	NOUN
cblr-3035	798	8	as	as	ADP
cblr-3035	798	9	a	a	DET
cblr-3035	798	10	doctrine	doctrine	NOUN
cblr-3035	798	11	of	of	ADP
cblr-3035	798	12	international	international	ADJ
cblr-3035	798	13	law	law	NOUN
cblr-3035	798	14	section	section	NOUN
cblr-3035	798	15	319(a	319(a	PROPN
cblr-3035	798	16	)	)	PUNCT
cblr-3035	798	17	of	of	ADP
cblr-3035	798	18	the	the	DET
cblr-3035	798	19	patriot	patriot	PROPN
cblr-3035	798	20	act	act	NOUN
cblr-3035	798	21	provides	provide	VERB
cblr-3035	798	22	u.s	u.s	PROPN
cblr-3035	798	23	.	.	PROPN
cblr-3035	798	24	enforcement	enforcement	NOUN
cblr-3035	798	25	agencies	agency	NOUN
cblr-3035	798	26	with	with	ADP
cblr-3035	798	27	a	a	DET
cblr-3035	798	28	powerful	powerful	ADJ
cblr-3035	798	29	new	new	ADJ
cblr-3035	798	30	tool	tool	NOUN
cblr-3035	798	31	but	but	CCONJ
cblr-3035	798	32	the	the	DET
cblr-3035	798	33	authority	authority	NOUN
cblr-3035	798	34	for	for	ADP
cblr-3035	798	35	this	this	DET
cblr-3035	798	36	indirect	indirect	ADJ
cblr-3035	798	37	seizure	seizure	NOUN
cblr-3035	798	38	of	of	ADP
cblr-3035	798	39	foreign	foreign	ADJ
cblr-3035	798	40	u.s	u.s	PROPN
cblr-3035	798	41	.	.	PROPN
cblr-3035	798	42	dollar	dollar	NOUN
cblr-3035	798	43	accounts	account	NOUN
cblr-3035	798	44	must	must	AUX
cblr-3035	798	45	be	be	AUX
cblr-3035	798	46	questioned	question	VERB
cblr-3035	798	47	under	under	ADP
cblr-3035	798	48	international	international	ADJ
cblr-3035	798	49	law	law	NOUN
cblr-3035	798	50	.	.	PUNCT
cblr-3035	798	51	'27	'27	NUM
cblr-3035	799	1	arguably	arguably	ADV
cblr-3035	799	2	,	,	PUNCT
cblr-3035	799	3	section	section	NOUN
cblr-3035	799	4	319(a	319(a	PROPN
cblr-3035	799	5	)	)	PUNCT
cblr-3035	799	6	of	of	ADP
cblr-3035	799	7	the	the	DET
cblr-3035	799	8	patriot	patriot	PROPN
cblr-3035	799	9	act	act	PROPN
cblr-3035	799	10	violates	violate	VERB
cblr-3035	799	11	the	the	DET
cblr-3035	799	12	principle	principle	NOUN
cblr-3035	799	13	of	of	ADP
cblr-3035	799	14	territoriality	territoriality	NOUN
cblr-3035	799	15	.	.	PUNCT
cblr-3035	800	1	entitlement	entitlement	NOUN
cblr-3035	800	2	holders	holder	NOUN
cblr-3035	800	3	(	(	PUNCT
cblr-3035	800	4	customers	customer	NOUN
cblr-3035	800	5	)	)	PUNCT
cblr-3035	800	6	,	,	PUNCT
cblr-3035	800	7	are	be	AUX
cblr-3035	800	8	not	not	PART
cblr-3035	800	9	property	property	NOUN
cblr-3035	800	10	of	of	ADP
cblr-3035	800	11	the	the	DET
cblr-3035	800	12	securities	security	NOUN
cblr-3035	800	13	intermediary	intermediary	NOUN
cblr-3035	800	14	(	(	PUNCT
cblr-3035	800	15	broker	broker	NOUN
cblr-3035	800	16	)	)	PUNCT
cblr-3035	800	17	,	,	PUNCT
cblr-3035	800	18	and	and	CCONJ
cblr-3035	800	19	are	be	AUX
cblr-3035	800	20	not	not	PART
cblr-3035	800	21	subject	subject	ADJ
cblr-3035	800	22	to	to	ADP
cblr-3035	800	23	creditors	creditor	NOUN
cblr-3035	800	24	'	'	PART
cblr-3035	800	25	claims	claim	NOUN
cblr-3035	800	26	,	,	PUNCT
cblr-3035	800	27	except	except	SCONJ
cblr-3035	800	28	as	as	ADV
cblr-3035	800	29	otherwise	otherwise	ADV
cblr-3035	800	30	provided	provide	VERB
cblr-3035	800	31	in	in	ADP
cblr-3035	800	32	section	section	NOUN
cblr-3035	800	33	8	8	NUM
cblr-3035	800	34	-	-	SYM
cblr-3035	800	35	511	511	NUM
cblr-3035	800	36	of	of	ADP
cblr-3035	800	37	the	the	DET
cblr-3035	800	38	n.y.u.c.c	n.y.u.c.c	NOUN
cblr-3035	800	39	.	.	PUNCT
cblr-3035	801	1	see	see	VERB
cblr-3035	801	2	gruson	gruson	PROPN
cblr-3035	801	3	,	,	PUNCT
cblr-3035	801	4	global	global	ADJ
cblr-3035	801	5	shares	share	NOUN
cblr-3035	801	6	,	,	PUNCT
cblr-3035	801	7	supra	supra	PROPN
cblr-3035	801	8	note	note	PROPN
cblr-3035	801	9	18	18	NUM
cblr-3035	801	10	,	,	PUNCT
cblr-3035	801	11	at	at	ADP
cblr-3035	801	12	235	235	NUM
cblr-3035	801	13	.	.	PUNCT
cblr-3035	802	1	the	the	DET
cblr-3035	802	2	customer	customer	NOUN
cblr-3035	802	3	of	of	ADP
cblr-3035	802	4	a	a	DET
cblr-3035	802	5	broker	broker	NOUN
cblr-3035	802	6	is	be	AUX
cblr-3035	802	7	not	not	PART
cblr-3035	802	8	an	an	DET
cblr-3035	802	9	owner	owner	NOUN
cblr-3035	802	10	of	of	ADP
cblr-3035	802	11	the	the	DET
cblr-3035	802	12	securities	security	NOUN
cblr-3035	802	13	in	in	ADP
cblr-3035	802	14	the	the	DET
cblr-3035	802	15	meaning	meaning	NOUN
cblr-3035	802	16	of	of	ADP
cblr-3035	802	17	the	the	DET
cblr-3035	802	18	common	common	ADJ
cblr-3035	802	19	law	law	NOUN
cblr-3035	802	20	property	property	NOUN
cblr-3035	802	21	concept	concept	NOUN
cblr-3035	802	22	.	.	PUNCT
cblr-3035	803	1	art	art	NOUN
cblr-3035	803	2	.	.	PUNCT
cblr-3035	804	1	8	8	NUM
cblr-3035	804	2	of	of	ADP
cblr-3035	804	3	the	the	DET
cblr-3035	804	4	u.c.c	u.c.c	NOUN
cblr-3035	804	5	.	.	PROPN
cblr-3035	804	6	has	have	AUX
cblr-3035	804	7	created	create	VERB
cblr-3035	804	8	a	a	DET
cblr-3035	804	9	sui	sui	ADJ
cblr-3035	804	10	generis	generis	NOUN
cblr-3035	804	11	form	form	NOUN
cblr-3035	804	12	of	of	ADP
cblr-3035	804	13	property	property	NOUN
cblr-3035	804	14	interest	interest	NOUN
cblr-3035	804	15	.	.	PUNCT
cblr-3035	805	1	see	see	VERB
cblr-3035	805	2	n.y.u.c.c	n.y.u.c.c	NOUN
cblr-3035	805	3	.	.	PUNCT
cblr-3035	806	1	§	§	PROPN
cblr-3035	806	2	8	8	NUM
cblr-3035	806	3	-	-	SYM
cblr-3035	806	4	503	503	NUM
cblr-3035	806	5	cmts	cmts	NOUN
cblr-3035	806	6	.	.	PUNCT
cblr-3035	807	1	1	1	NUM
cblr-3035	807	2	-	-	SYM
cblr-3035	807	3	2	2	NUM
cblr-3035	807	4	,	,	PUNCT
cblr-3035	807	5	§	§	NOUN
cblr-3035	807	6	8	8	NUM
cblr-3035	807	7	-	-	SYM
cblr-3035	807	8	104	104	NUM
cblr-3035	807	9	cmt	cmt	NOUN
cblr-3035	807	10	.	.	PROPN
cblr-3035	808	1	2	2	NUM
cblr-3035	808	2	.	.	X
cblr-3035	808	3	127	127	NUM
cblr-3035	808	4	18	18	NUM
cblr-3035	808	5	u.s.c	u.s.c	NOUN
cblr-3035	808	6	.	.	PUNCT
cblr-3035	809	1	§	§	PROPN
cblr-3035	809	2	981(k	981(k	PROPN
cblr-3035	809	3	)	)	PUNCT
cblr-3035	809	4	,	,	PUNCT
cblr-3035	809	5	added	add	VERB
cblr-3035	809	6	by	by	ADP
cblr-3035	809	7	section	section	NOUN
cblr-3035	809	8	319(a	319(a	PROPN
cblr-3035	809	9	)	)	PUNCT
cblr-3035	809	10	of	of	ADP
cblr-3035	809	11	the	the	DET
cblr-3035	809	12	patriot	patriot	PROPN
cblr-3035	809	13	act	act	PROPN
cblr-3035	809	14	.	.	PUNCT
cblr-3035	810	1	[	[	X
cblr-3035	810	2	vol	vol	NOUN
cblr-3035	810	3	.	.	PUNCT
cblr-3035	811	1	2004	2004	NUM
cblr-3035	811	2	no	no	INTJ
cblr-3035	811	3	.	.	PUNCT
cblr-3035	812	1	3:721	3:721	NUM
cblr-3035	812	2	]	]	X
cblr-3035	812	3	u.s	u.s	PROPN
cblr-3035	812	4	.	.	PROPN
cblr-3035	812	5	jurisdiction	jurisdiction	NOUN
cblr-3035	812	6	over	over	ADP
cblr-3035	812	7	dollar	dollar	NOUN
cblr-3035	812	8	transfers	transfer	NOUN
cblr-3035	812	9	the	the	DET
cblr-3035	812	10	principle	principle	NOUN
cblr-3035	812	11	of	of	ADP
cblr-3035	812	12	territoriality	territoriality	NOUN
cblr-3035	812	13	is	be	AUX
cblr-3035	812	14	a	a	DET
cblr-3035	812	15	generally	generally	ADV
cblr-3035	812	16	recognized	recognize	VERB
cblr-3035	812	17	basis	basis	NOUN
cblr-3035	812	18	for	for	ADP
cblr-3035	812	19	jurisdiction	jurisdiction	NOUN
cblr-3035	812	20	.	.	PUNCT
cblr-3035	812	21	'	'	PUNCT
cblr-3035	813	1	it	it	PRON
cblr-3035	813	2	provides	provide	VERB
cblr-3035	813	3	that	that	SCONJ
cblr-3035	813	4	each	each	DET
cblr-3035	813	5	nation	nation	NOUN
cblr-3035	813	6	has	have	VERB
cblr-3035	813	7	the	the	DET
cblr-3035	813	8	exclusive	exclusive	ADJ
cblr-3035	813	9	right	right	NOUN
cblr-3035	813	10	to	to	PART
cblr-3035	813	11	regulate	regulate	VERB
cblr-3035	813	12	the	the	DET
cblr-3035	813	13	conduct	conduct	NOUN
cblr-3035	813	14	of	of	ADP
cblr-3035	813	15	all	all	DET
cblr-3035	813	16	residents	resident	NOUN
cblr-3035	813	17	,	,	PUNCT
cblr-3035	813	18	individuals	individual	NOUN
cblr-3035	813	19	,	,	PUNCT
cblr-3035	813	20	and	and	CCONJ
cblr-3035	813	21	corporations	corporation	NOUN
cblr-3035	813	22	within	within	ADP
cblr-3035	813	23	its	its	PRON
cblr-3035	813	24	borders	border	NOUN
cblr-3035	813	25	.	.	PUNCT
cblr-3035	814	1	'29	'29	NUM
cblr-3035	814	2	a	a	DET
cblr-3035	814	3	corollary	corollary	NOUN
cblr-3035	814	4	to	to	ADP
cblr-3035	814	5	the	the	DET
cblr-3035	814	6	territorial	territorial	ADJ
cblr-3035	814	7	principle	principle	NOUN
cblr-3035	814	8	is	be	AUX
cblr-3035	814	9	that	that	SCONJ
cblr-3035	814	10	foreign	foreign	ADJ
cblr-3035	814	11	governments	government	NOUN
cblr-3035	814	12	do	do	AUX
cblr-3035	814	13	not	not	PART
cblr-3035	814	14	have	have	VERB
cblr-3035	814	15	the	the	DET
cblr-3035	814	16	right	right	NOUN
cblr-3035	814	17	to	to	PART
cblr-3035	814	18	interfere	interfere	VERB
cblr-3035	814	19	in	in	ADP
cblr-3035	814	20	the	the	DET
cblr-3035	814	21	affairs	affair	NOUN
cblr-3035	814	22	of	of	ADP
cblr-3035	814	23	another	another	DET
cblr-3035	814	24	state	state	NOUN
cblr-3035	814	25	.	.	PUNCT
cblr-3035	815	1	therefore	therefore	ADV
cblr-3035	815	2	,	,	PUNCT
cblr-3035	815	3	under	under	ADP
cblr-3035	815	4	an	an	DET
cblr-3035	815	5	absolutist	absolutist	ADJ
cblr-3035	815	6	interpretation	interpretation	NOUN
cblr-3035	815	7	of	of	ADP
cblr-3035	815	8	the	the	DET
cblr-3035	815	9	territorial	territorial	ADJ
cblr-3035	815	10	principle	principle	NOUN
cblr-3035	815	11	,	,	PUNCT
cblr-3035	815	12	the	the	DET
cblr-3035	815	13	united	united	PROPN
cblr-3035	815	14	states	states	PROPN
cblr-3035	815	15	would	would	AUX
cblr-3035	815	16	never	never	ADV
cblr-3035	815	17	have	have	VERB
cblr-3035	815	18	the	the	DET
cblr-3035	815	19	right	right	NOUN
cblr-3035	815	20	to	to	PART
cblr-3035	815	21	exercise	exercise	VERB
cblr-3035	815	22	jurisdiction	jurisdiction	NOUN
cblr-3035	815	23	over	over	ADP
cblr-3035	815	24	,	,	PUNCT
cblr-3035	815	25	for	for	ADP
cblr-3035	815	26	example	example	NOUN
cblr-3035	815	27	,	,	PUNCT
cblr-3035	815	28	a	a	DET
cblr-3035	815	29	foreign	foreign	ADJ
cblr-3035	815	30	subsidiary	subsidiary	NOUN
cblr-3035	815	31	of	of	ADP
cblr-3035	815	32	a	a	DET
cblr-3035	815	33	u.s	u.s	PROPN
cblr-3035	815	34	.	.	PROPN
cblr-3035	815	35	bank	bank	PROPN
cblr-3035	815	36	because	because	SCONJ
cblr-3035	815	37	such	such	ADJ
cblr-3035	815	38	action	action	NOUN
cblr-3035	815	39	would	would	AUX
cblr-3035	815	40	impinge	impinge	VERB
cblr-3035	815	41	on	on	ADP
cblr-3035	815	42	sovereign	sovereign	ADJ
cblr-3035	815	43	interests	interest	NOUN
cblr-3035	815	44	of	of	ADP
cblr-3035	815	45	the	the	DET
cblr-3035	815	46	country	country	NOUN
cblr-3035	815	47	in	in	ADP
cblr-3035	815	48	which	which	PRON
cblr-3035	815	49	the	the	DET
cblr-3035	815	50	subsidiary	subsidiary	NOUN
cblr-3035	815	51	operates	operate	VERB
cblr-3035	815	52	.	.	PUNCT
cblr-3035	816	1	the	the	DET
cblr-3035	816	2	capacity	capacity	NOUN
cblr-3035	816	3	to	to	PART
cblr-3035	816	4	legislate	legislate	VERB
cblr-3035	816	5	in	in	ADP
cblr-3035	816	6	respect	respect	NOUN
cblr-3035	816	7	of	of	ADP
cblr-3035	816	8	the	the	DET
cblr-3035	816	9	persons	person	NOUN
cblr-3035	816	10	,	,	PUNCT
cblr-3035	816	11	property	property	NOUN
cblr-3035	816	12	or	or	CCONJ
cblr-3035	816	13	events	event	NOUN
cblr-3035	816	14	in	in	ADP
cblr-3035	816	15	question	question	NOUN
cblr-3035	816	16	,	,	PUNCT
cblr-3035	816	17	so	so	ADV
cblr-3035	816	18	-	-	PUNCT
cblr-3035	816	19	called	call	VERB
cblr-3035	816	20	prescriptive	prescriptive	ADJ
cblr-3035	816	21	jurisdiction	jurisdiction	NOUN
cblr-3035	816	22	,	,	PUNCT
cblr-3035	816	23	is	be	AUX
cblr-3035	816	24	primarily	primarily	ADV
cblr-3035	816	25	territorial	territorial	ADJ
cblr-3035	816	26	.	.	PUNCT
cblr-3035	817	1	in	in	ADP
cblr-3035	817	2	the	the	DET
cblr-3035	817	3	s.s	s.s	PROPN
cblr-3035	817	4	.	.	PROPN
cblr-3035	817	5	lotus	lotus	PROPN
cblr-3035	817	6	case	case	NOUN
cblr-3035	817	7	,	,	PUNCT
cblr-3035	817	8	3	3	NUM
cblr-3035	817	9	°	°	NUM
cblr-3035	817	10	which	which	PRON
cblr-3035	817	11	is	be	AUX
cblr-3035	817	12	one	one	NUM
cblr-3035	817	13	of	of	ADP
cblr-3035	817	14	the	the	DET
cblr-3035	817	15	fundamental	fundamental	ADJ
cblr-3035	817	16	cases	case	NOUN
cblr-3035	817	17	in	in	ADP
cblr-3035	817	18	regard	regard	NOUN
cblr-3035	817	19	to	to	ADP
cblr-3035	817	20	the	the	DET
cblr-3035	817	21	principle	principle	NOUN
cblr-3035	817	22	of	of	ADP
cblr-3035	817	23	territorial	territorial	ADJ
cblr-3035	817	24	jurisdiction	jurisdiction	NOUN
cblr-3035	817	25	,	,	PUNCT
cblr-3035	817	26	the	the	DET
cblr-3035	817	27	permanent	permanent	ADJ
cblr-3035	817	28	court	court	NOUN
cblr-3035	817	29	of	of	ADP
cblr-3035	817	30	international	international	PROPN
cblr-3035	817	31	justice	justice	NOUN
cblr-3035	817	32	(	(	PUNCT
cblr-3035	817	33	the	the	DET
cblr-3035	817	34	"	"	PUNCT
cblr-3035	817	35	p.c.i.j	p.c.i.j	PROPN
cblr-3035	817	36	.	.	PUNCT
cblr-3035	817	37	"	"	PUNCT
cblr-3035	817	38	)	)	PUNCT
cblr-3035	817	39	examined	examine	VERB
cblr-3035	817	40	and	and	CCONJ
cblr-3035	817	41	expressly	expressly	ADV
cblr-3035	817	42	supported	support	VERB
cblr-3035	817	43	this	this	DET
cblr-3035	817	44	principle	principle	NOUN
cblr-3035	817	45	.	.	PUNCT
cblr-3035	818	1	the	the	DET
cblr-3035	818	2	principle	principle	NOUN
cblr-3035	818	3	of	of	ADP
cblr-3035	818	4	territoriality	territoriality	NOUN
cblr-3035	818	5	,	,	PUNCT
cblr-3035	818	6	however	however	ADV
cblr-3035	818	7	,	,	PUNCT
cblr-3035	818	8	is	be	AUX
cblr-3035	818	9	not	not	PART
cblr-3035	818	10	absolute	absolute	ADJ
cblr-3035	818	11	.	.	PUNCT
cblr-3035	818	12	'	'	PUNCT
cblr-3035	819	1	to	to	ADP
cblr-3035	819	2	some	some	DET
cblr-3035	819	3	extent	extent	NOUN
cblr-3035	819	4	,	,	PUNCT
cblr-3035	819	5	jurisdiction	jurisdiction	NOUN
cblr-3035	819	6	may	may	AUX
cblr-3035	819	7	be	be	AUX
cblr-3035	819	8	based	base	VERB
cblr-3035	819	9	on	on	ADP
cblr-3035	819	10	other	other	ADJ
cblr-3035	819	11	grounds	ground	NOUN
cblr-3035	819	12	as	as	ADV
cblr-3035	819	13	well	well	ADV
cblr-3035	819	14	.	.	PUNCT
cblr-3035	820	1	in	in	ADP
cblr-3035	820	2	the	the	DET
cblr-3035	820	3	lotus	lotus	PROPN
cblr-3035	820	4	case	case	NOUN
cblr-3035	820	5	,	,	PUNCT
cblr-3035	820	6	the	the	DET
cblr-3035	820	7	p.c.i.j	p.c.i.j	PROPN
cblr-3035	820	8	.	.	PROPN
cblr-3035	820	9	observed	observe	VERB
cblr-3035	820	10	on	on	ADP
cblr-3035	820	11	the	the	DET
cblr-3035	820	12	question	question	NOUN
cblr-3035	820	13	of	of	ADP
cblr-3035	820	14	jurisdiction	jurisdiction	NOUN
cblr-3035	820	15	in	in	ADP
cblr-3035	820	16	general	general	ADJ
cblr-3035	820	17	that	that	SCONJ
cblr-3035	820	18	besides	besides	SCONJ
cblr-3035	820	19	the	the	DET
cblr-3035	820	20	principle	principle	NOUN
cblr-3035	820	21	of	of	ADP
cblr-3035	820	22	territorial	territorial	ADJ
cblr-3035	820	23	jurisdiction	jurisdiction	NOUN
cblr-3035	820	24	,	,	PUNCT
cblr-3035	820	25	every	every	DET
cblr-3035	820	26	state	state	NOUN
cblr-3035	820	27	remains	remain	VERB
cblr-3035	820	28	free	free	ADJ
cblr-3035	820	29	to	to	PART
cblr-3035	820	30	adopt	adopt	VERB
cblr-3035	820	31	the	the	DET
cblr-3035	820	32	principles	principle	NOUN
cblr-3035	820	33	which	which	PRON
cblr-3035	820	34	it	it	PRON
cblr-3035	820	35	regards	regard	VERB
cblr-3035	820	36	as	as	ADV
cblr-3035	820	37	best	good	ADJ
cblr-3035	820	38	and	and	CCONJ
cblr-3035	820	39	most	most	ADV
cblr-3035	820	40	suitable	suitable	ADJ
cblr-3035	820	41	and	and	CCONJ
cblr-3035	820	42	that	that	SCONJ
cblr-3035	820	43	,	,	PUNCT
cblr-3035	820	44	in	in	ADP
cblr-3035	820	45	respect	respect	NOUN
cblr-3035	820	46	of	of	ADP
cblr-3035	820	47	jurisdiction	jurisdiction	NOUN
cblr-3035	820	48	outside	outside	ADP
cblr-3035	820	49	its	its	PRON
cblr-3035	820	50	territory	territory	NOUN
cblr-3035	820	51	,	,	PUNCT
cblr-3035	820	52	there	there	PRON
cblr-3035	820	53	is	be	VERB
cblr-3035	820	54	a	a	DET
cblr-3035	820	55	wide	wide	ADJ
cblr-3035	820	56	measure	measure	NOUN
cblr-3035	820	57	of	of	ADP
cblr-3035	820	58	discretion	discretion	NOUN
cblr-3035	820	59	which	which	PRON
cblr-3035	820	60	is	be	AUX
cblr-3035	820	61	only	only	ADV
cblr-3035	820	62	limited	limit	VERB
cblr-3035	820	63	in	in	ADP
cblr-3035	820	64	special	special	ADJ
cblr-3035	820	65	"	"	PUNCT
cblr-3035	820	66	"	"	PUNCT
cblr-3035	820	67	see	see	VERB
cblr-3035	820	68	ian	ian	PROPN
cblr-3035	820	69	brownlie	brownlie	PROPN
cblr-3035	820	70	,	,	PUNCT
cblr-3035	820	71	principles	principle	NOUN
cblr-3035	820	72	of	of	ADP
cblr-3035	820	73	public	public	ADJ
cblr-3035	820	74	international	international	ADJ
cblr-3035	820	75	law	law	NOUN
cblr-3035	820	76	310	310	NUM
cblr-3035	820	77	(	(	PUNCT
cblr-3035	820	78	4th	4th	ADJ
cblr-3035	820	79	ed	ed	NOUN
cblr-3035	820	80	.	.	PROPN
cblr-3035	820	81	1990	1990	NUM
cblr-3035	820	82	)	)	PUNCT
cblr-3035	820	83	.	.	PUNCT
cblr-3035	821	1	12	12	NUM
cblr-3035	821	2	see	see	VERB
cblr-3035	821	3	malcolm	malcolm	PROPN
cblr-3035	821	4	n.	n.	PROPN
cblr-3035	821	5	shaw	shaw	PROPN
cblr-3035	821	6	,	,	PUNCT
cblr-3035	821	7	international	international	ADJ
cblr-3035	821	8	law	law	NOUN
cblr-3035	821	9	574	574	NUM
cblr-3035	821	10	(	(	PUNCT
cblr-3035	821	11	5th	5th	ADJ
cblr-3035	821	12	ed	ed	NOUN
cblr-3035	821	13	.	.	PROPN
cblr-3035	821	14	2003	2003	NUM
cblr-3035	821	15	)	)	PUNCT
cblr-3035	821	16	;	;	PUNCT
cblr-3035	821	17	brownlie	brownlie	NOUN
cblr-3035	821	18	,	,	PUNCT
cblr-3035	821	19	supra	supra	PROPN
cblr-3035	821	20	note	note	PROPN
cblr-3035	821	21	128	128	NUM
cblr-3035	821	22	,	,	PUNCT
cblr-3035	821	23	at	at	ADP
cblr-3035	821	24	298	298	NUM
cblr-3035	821	25	;	;	PUNCT
cblr-3035	821	26	gerhard	gerhard	PROPN
cblr-3035	821	27	kegel	kegel	PROPN
cblr-3035	821	28	&	&	CCONJ
cblr-3035	821	29	klaus	klaus	PROPN
cblr-3035	821	30	schurig	schurig	PROPN
cblr-3035	821	31	,	,	PUNCT
cblr-3035	821	32	internationales	internationale	NOUN
cblr-3035	821	33	privatrecht	privatrecht	VERB
cblr-3035	821	34	939	939	NUM
cblr-3035	821	35	(	(	PUNCT
cblr-3035	821	36	8th	8th	ADJ
cblr-3035	821	37	ed	ed	NOUN
cblr-3035	821	38	.	.	PROPN
cblr-3035	821	39	2000	2000	NUM
cblr-3035	821	40	)	)	PUNCT
cblr-3035	821	41	.	.	PUNCT
cblr-3035	822	1	"	"	PUNCT
cblr-3035	822	2	0	0	NUM
cblr-3035	822	3	s.s	s.s	PROPN
cblr-3035	822	4	.	.	PROPN
cblr-3035	822	5	lotus	lotus	PROPN
cblr-3035	822	6	(	(	PUNCT
cblr-3035	822	7	fr	fr	PROPN
cblr-3035	822	8	.	.	PUNCT
cblr-3035	823	1	v.	v.	ADP
cblr-3035	823	2	turk	turk	PROPN
cblr-3035	823	3	.	.	PUNCT
cblr-3035	823	4	)	)	PUNCT
cblr-3035	823	5	,	,	PUNCT
cblr-3035	823	6	1927	1927	NUM
cblr-3035	823	7	p.c.i.j	p.c.i.j	PROPN
cblr-3035	823	8	.	.	PUNCT
cblr-3035	824	1	(	(	PUNCT
cblr-3035	824	2	ser	ser	PROPN
cblr-3035	824	3	.	.	PUNCT
cblr-3035	825	1	a	a	DET
cblr-3035	825	2	)	)	PUNCT
cblr-3035	825	3	no	no	NOUN
cblr-3035	825	4	.	.	NOUN
cblr-3035	825	5	10	10	NUM
cblr-3035	825	6	,	,	PUNCT
cblr-3035	825	7	at	at	ADP
cblr-3035	825	8	18	18	NUM
cblr-3035	825	9	(	(	PUNCT
cblr-3035	825	10	sept	sept	PROPN
cblr-3035	825	11	.	.	PROPN
cblr-3035	825	12	7	7	NUM
cblr-3035	825	13	,	,	PUNCT
cblr-3035	825	14	1927	1927	NUM
cblr-3035	825	15	)	)	PUNCT
cblr-3035	825	16	,	,	PUNCT
cblr-3035	825	17	cited	cite	VERB
cblr-3035	825	18	in	in	ADP
cblr-3035	825	19	world	world	NOUN
cblr-3035	825	20	court	court	NOUN
cblr-3035	825	21	reports	report	NOUN
cblr-3035	825	22	,	,	PUNCT
cblr-3035	825	23	vol	vol	NOUN
cblr-3035	825	24	.	.	PUNCT
cblr-3035	825	25	ii	ii	PROPN
cblr-3035	825	26	,	,	PUNCT
cblr-3035	825	27	20	20	NUM
cblr-3035	825	28	et	et	NOUN
cblr-3035	825	29	seq	seq	PROPN
cblr-3035	825	30	.	.	PUNCT
cblr-3035	826	1	(	(	PUNCT
cblr-3035	826	2	manley	manley	PROPN
cblr-3035	826	3	0	0	NUM
cblr-3035	826	4	.	.	PUNCT
cblr-3035	827	1	hudson	hudson	PROPN
cblr-3035	827	2	ed	ed	PROPN
cblr-3035	827	3	.	.	PROPN
cblr-3035	827	4	1935	1935	NUM
cblr-3035	827	5	)	)	PUNCT
cblr-3035	827	6	.	.	PUNCT
cblr-3035	828	1	131	131	NUM
cblr-3035	828	2	see	see	VERB
cblr-3035	828	3	lotus	lotus	PROPN
cblr-3035	828	4	case	case	NOUN
cblr-3035	828	5	,	,	PUNCT
cblr-3035	828	6	1927	1927	NUM
cblr-3035	828	7	p.c.i.j	p.c.i.j	PROPN
cblr-3035	828	8	.	.	PROPN
cblr-3035	829	1	at	at	ADP
cblr-3035	829	2	20	20	NUM
cblr-3035	829	3	,	,	PUNCT
cblr-3035	829	4	in	in	ADP
cblr-3035	829	5	which	which	PRON
cblr-3035	829	6	the	the	DET
cblr-3035	829	7	p.c.i.j	p.c.i.j	PROPN
cblr-3035	829	8	.	.	PROPN
cblr-3035	829	9	observed	observe	VERB
cblr-3035	829	10	this	this	DET
cblr-3035	829	11	view	view	NOUN
cblr-3035	829	12	on	on	ADP
cblr-3035	829	13	the	the	DET
cblr-3035	829	14	specific	specific	ADJ
cblr-3035	829	15	question	question	NOUN
cblr-3035	829	16	of	of	ADP
cblr-3035	829	17	criminal	criminal	ADJ
cblr-3035	829	18	jurisdiction	jurisdiction	NOUN
cblr-3035	829	19	.	.	PUNCT
cblr-3035	830	1	however	however	ADV
cblr-3035	830	2	,	,	PUNCT
cblr-3035	830	3	it	it	PRON
cblr-3035	830	4	has	have	VERB
cblr-3035	830	5	to	to	PART
cblr-3035	830	6	be	be	AUX
cblr-3035	830	7	noted	note	VERB
cblr-3035	830	8	that	that	SCONJ
cblr-3035	830	9	in	in	ADP
cblr-3035	830	10	the	the	DET
cblr-3035	830	11	case	case	NOUN
cblr-3035	830	12	of	of	ADP
cblr-3035	830	13	prescriptive	prescriptive	ADJ
cblr-3035	830	14	jurisdiction	jurisdiction	NOUN
cblr-3035	830	15	,	,	PUNCT
cblr-3035	830	16	there	there	PRON
cblr-3035	830	17	is	be	VERB
cblr-3035	830	18	no	no	DET
cblr-3035	830	19	major	major	ADJ
cblr-3035	830	20	distinction	distinction	NOUN
cblr-3035	830	21	between	between	ADP
cblr-3035	830	22	the	the	DET
cblr-3035	830	23	civil	civil	ADJ
cblr-3035	830	24	,	,	PUNCT
cblr-3035	830	25	criminal	criminal	ADJ
cblr-3035	830	26	,	,	PUNCT
cblr-3035	830	27	fiscal	fiscal	ADJ
cblr-3035	830	28	or	or	CCONJ
cblr-3035	830	29	monetary	monetary	ADJ
cblr-3035	830	30	jurisdictions	jurisdiction	NOUN
cblr-3035	830	31	.	.	PUNCT
cblr-3035	831	1	see	see	VERB
cblr-3035	831	2	brownlie	brownlie	NOUN
cblr-3035	831	3	,	,	PUNCT
cblr-3035	831	4	supra	supra	PROPN
cblr-3035	831	5	note	note	PROPN
cblr-3035	831	6	128	128	NUM
cblr-3035	831	7	,	,	PUNCT
cblr-3035	831	8	at	at	ADP
cblr-3035	831	9	309	309	NUM
cblr-3035	831	10	-	-	SYM
cblr-3035	831	11	10	10	NUM
cblr-3035	831	12	.	.	PUNCT
cblr-3035	832	1	columbia	columbia	PROPN
cblr-3035	832	2	business	business	PROPN
cblr-3035	832	3	law	law	PROPN
cblr-3035	832	4	review	review	NOUN
cblr-3035	832	5	cases	case	NOUN
cblr-3035	832	6	by	by	ADP
cblr-3035	832	7	prohibitive	prohibitive	ADJ
cblr-3035	832	8	rules	rule	NOUN
cblr-3035	832	9	.	.	PUNCT
cblr-3035	833	1	'32	'32	NUM
cblr-3035	833	2	thus	thus	ADV
cblr-3035	833	3	,	,	PUNCT
cblr-3035	833	4	the	the	DET
cblr-3035	833	5	p.c.i.j	p.c.i.j	PROPN
cblr-3035	833	6	.	.	PROPN
cblr-3035	833	7	did	do	AUX
cblr-3035	833	8	not	not	PART
cblr-3035	833	9	lay	lay	VERB
cblr-3035	833	10	down	down	ADP
cblr-3035	833	11	a	a	DET
cblr-3035	833	12	general	general	ADJ
cblr-3035	833	13	prohibition	prohibition	NOUN
cblr-3035	833	14	to	to	ADP
cblr-3035	833	15	the	the	DET
cblr-3035	833	16	effect	effect	NOUN
cblr-3035	833	17	that	that	SCONJ
cblr-3035	833	18	states	state	NOUN
cblr-3035	833	19	may	may	AUX
cblr-3035	833	20	not	not	PART
cblr-3035	833	21	extend	extend	VERB
cblr-3035	833	22	their	their	PRON
cblr-3035	833	23	jurisdiction	jurisdiction	NOUN
cblr-3035	833	24	outside	outside	ADP
cblr-3035	833	25	their	their	PRON
cblr-3035	833	26	territory	territory	NOUN
cblr-3035	833	27	.	.	PUNCT
cblr-3035	834	1	in	in	ADP
cblr-3035	834	2	essence	essence	NOUN
cblr-3035	834	3	,	,	PUNCT
cblr-3035	834	4	according	accord	VERB
cblr-3035	834	5	to	to	ADP
cblr-3035	834	6	the	the	DET
cblr-3035	834	7	p.c.i.j	p.c.i.j	PROPN
cblr-3035	834	8	.	.	PROPN
cblr-3035	834	9	,	,	PUNCT
cblr-3035	834	10	what	what	PRON
cblr-3035	834	11	is	be	AUX
cblr-3035	834	12	not	not	PART
cblr-3035	834	13	prohibited	prohibit	VERB
cblr-3035	834	14	by	by	ADP
cblr-3035	834	15	international	international	ADJ
cblr-3035	834	16	law	law	NOUN
cblr-3035	834	17	is	be	AUX
cblr-3035	834	18	permitted	permit	VERB
cblr-3035	834	19	.	.	PUNCT
cblr-3035	835	1	today	today	NOUN
cblr-3035	835	2	,	,	PUNCT
cblr-3035	835	3	this	this	DET
cblr-3035	835	4	early	early	ADJ
cblr-3035	835	5	approach	approach	NOUN
cblr-3035	835	6	of	of	ADP
cblr-3035	835	7	the	the	DET
cblr-3035	835	8	p.c.i.j	p.c.i.j	PROPN
cblr-3035	835	9	.	.	PROPN
cblr-3035	835	10	is	be	AUX
cblr-3035	835	11	not	not	PART
cblr-3035	835	12	accepted	accept	VERB
cblr-3035	835	13	anymore	anymore	ADV
cblr-3035	835	14	,	,	PUNCT
cblr-3035	835	15	as	as	ADP
cblr-3035	835	16	several	several	ADJ
cblr-3035	835	17	later	later	ADJ
cblr-3035	835	18	decisions	decision	NOUN
cblr-3035	835	19	of	of	ADP
cblr-3035	835	20	the	the	DET
cblr-3035	835	21	p.c.i.j	p.c.i.j	PROPN
cblr-3035	835	22	.	.	PROPN
cblr-3035	835	23	'33	'33	NUM
cblr-3035	835	24	point	point	NOUN
cblr-3035	835	25	out	out	ADP
cblr-3035	835	26	.	.	PUNCT
cblr-3035	836	1	now	now	ADV
cblr-3035	836	2	a	a	DET
cblr-3035	836	3	general	general	ADJ
cblr-3035	836	4	presumption	presumption	NOUN
cblr-3035	836	5	against	against	ADP
cblr-3035	836	6	the	the	DET
cblr-3035	836	7	extraterritorial	extraterritorial	ADJ
cblr-3035	836	8	application	application	NOUN
cblr-3035	836	9	of	of	ADP
cblr-3035	836	10	municipal	municipal	ADJ
cblr-3035	836	11	legislation	legislation	NOUN
cblr-3035	836	12	exists	exist	VERB
cblr-3035	836	13	'	'	PART
cblr-3035	836	14	and	and	CCONJ
cblr-3035	836	15	extraterritorial	extraterritorial	ADJ
cblr-3035	836	16	jurisdiction	jurisdiction	NOUN
cblr-3035	836	17	is	be	AUX
cblr-3035	836	18	generally	generally	ADV
cblr-3035	836	19	seen	see	VERB
cblr-3035	836	20	to	to	PART
cblr-3035	836	21	be	be	AUX
cblr-3035	836	22	illegitimate	illegitimate	ADJ
cblr-3035	836	23	.	.	PUNCT
cblr-3035	837	1	3	3	X
cblr-3035	837	2	'	'	PUNCT
cblr-3035	837	3	this	this	PRON
cblr-3035	837	4	follows	follow	VERB
cblr-3035	837	5	from	from	ADP
cblr-3035	837	6	the	the	DET
cblr-3035	837	7	principle	principle	NOUN
cblr-3035	837	8	of	of	ADP
cblr-3035	837	9	sovereignty	sovereignty	NOUN
cblr-3035	837	10	of	of	ADP
cblr-3035	837	11	states	state	NOUN
cblr-3035	837	12	.	.	PUNCT
cblr-3035	838	1	as	as	ADP
cblr-3035	838	2	an	an	DET
cblr-3035	838	3	exception	exception	NOUN
cblr-3035	838	4	,	,	PUNCT
cblr-3035	838	5	extraterritorial	extraterritorial	ADJ
cblr-3035	838	6	jurisdiction	jurisdiction	NOUN
cblr-3035	838	7	is	be	AUX
cblr-3035	838	8	allowed	allow	VERB
cblr-3035	838	9	if	if	SCONJ
cblr-3035	838	10	the	the	DET
cblr-3035	838	11	other	other	ADJ
cblr-3035	838	12	state	state	NOUN
cblr-3035	838	13	granted	grant	VERB
cblr-3035	838	14	a	a	DET
cblr-3035	838	15	permit	permit	NOUN
cblr-3035	838	16	,	,	PUNCT
cblr-3035	838	17	or	or	CCONJ
cblr-3035	838	18	if	if	SCONJ
cblr-3035	838	19	the	the	DET
cblr-3035	838	20	exercise	exercise	NOUN
cblr-3035	838	21	of	of	ADP
cblr-3035	838	22	jurisdiction	jurisdiction	NOUN
cblr-3035	838	23	does	do	AUX
cblr-3035	838	24	not	not	PART
cblr-3035	838	25	involve	involve	VERB
cblr-3035	838	26	interference	interference	NOUN
cblr-3035	838	27	with	with	ADP
cblr-3035	838	28	the	the	DET
cblr-3035	838	29	legitimate	legitimate	ADJ
cblr-3035	838	30	affairs	affair	NOUN
cblr-3035	838	31	of	of	ADP
cblr-3035	838	32	that	that	DET
cblr-3035	838	33	other	other	ADJ
cblr-3035	838	34	state	state	NOUN
cblr-3035	838	35	.	.	PUNCT
cblr-3035	838	36	'36	'36	NUM
cblr-3035	839	1	in	in	ADP
cblr-3035	839	2	addition	addition	NOUN
cblr-3035	839	3	to	to	ADP
cblr-3035	839	4	these	these	DET
cblr-3035	839	5	exceptions	exception	NOUN
cblr-3035	839	6	,	,	PUNCT
cblr-3035	839	7	the	the	DET
cblr-3035	839	8	view	view	NOUN
cblr-3035	839	9	has	have	AUX
cblr-3035	839	10	evolved	evolve	VERB
cblr-3035	839	11	that	that	SCONJ
cblr-3035	839	12	,	,	PUNCT
cblr-3035	839	13	especially	especially	ADV
cblr-3035	839	14	in	in	ADP
cblr-3035	839	15	the	the	DET
cblr-3035	839	16	interest	interest	NOUN
cblr-3035	839	17	of	of	ADP
cblr-3035	839	18	national	national	ADJ
cblr-3035	839	19	security	security	NOUN
cblr-3035	839	20	,	,	PUNCT
cblr-3035	839	21	a	a	DET
cblr-3035	839	22	country	country	NOUN
cblr-3035	839	23	has	have	VERB
cblr-3035	839	24	the	the	DET
cblr-3035	839	25	right	right	NOUN
cblr-3035	839	26	to	to	PART
cblr-3035	839	27	extend	extend	VERB
cblr-3035	839	28	its	its	PRON
cblr-3035	839	29	jurisdiction	jurisdiction	NOUN
cblr-3035	839	30	outside	outside	ADP
cblr-3035	839	31	its	its	PRON
cblr-3035	839	32	borders	border	NOUN
cblr-3035	839	33	.	.	PUNCT
cblr-3035	840	1	7	7	NUM
cblr-3035	841	1	according	accord	VERB
cblr-3035	841	2	to	to	ADP
cblr-3035	841	3	the	the	DET
cblr-3035	841	4	effects	effect	NOUN
cblr-3035	841	5	doctrine	doctrine	NOUN
cblr-3035	841	6	(	(	PUNCT
cblr-3035	841	7	which	which	PRON
cblr-3035	841	8	is	be	AUX
cblr-3035	841	9	controversial	controversial	ADJ
cblr-3035	841	10	)	)	PUNCT
cblr-3035	841	11	,	,	PUNCT
cblr-3035	841	12	a	a	DET
cblr-3035	841	13	state	state	NOUN
cblr-3035	841	14	may	may	AUX
cblr-3035	841	15	exceptionally	exceptionally	ADV
cblr-3035	841	16	exercise	exercise	VERB
cblr-3035	841	17	its	its	PRON
cblr-3035	841	18	jurisdiction	jurisdiction	NOUN
cblr-3035	841	19	on	on	ADP
cblr-3035	841	20	a	a	DET
cblr-3035	841	21	basis	basis	NOUN
cblr-3035	841	22	other	other	ADJ
cblr-3035	841	23	than	than	ADP
cblr-3035	841	24	territoriality	territoriality	NOUN
cblr-3035	841	25	if	if	SCONJ
cblr-3035	841	26	the	the	DET
cblr-3035	841	27	conduct	conduct	NOUN
cblr-3035	841	28	of	of	ADP
cblr-3035	841	29	a	a	DET
cblr-3035	841	30	party	party	NOUN
cblr-3035	841	31	is	be	AUX
cblr-3035	841	32	producing	produce	VERB
cblr-3035	841	33	effects	effect	NOUN
cblr-3035	841	34	within	within	ADP
cblr-3035	841	35	its	its	PRON
cblr-3035	841	36	territory	territory	NOUN
cblr-3035	841	37	,	,	PUNCT
cblr-3035	841	38	even	even	ADV
cblr-3035	841	39	though	though	SCONJ
cblr-3035	841	40	the	the	DET
cblr-3035	841	41	conduct	conduct	NOUN
cblr-3035	841	42	complained	complain	VERB
cblr-3035	841	43	of	of	ADP
cblr-3035	841	44	takes	take	NOUN
cblr-3035	841	45	place	place	NOUN
cblr-3035	841	46	abroad.3	abroad.3	PUNCT
cblr-3035	841	47	8	8	NUM
cblr-3035	841	48	this	this	DET
cblr-3035	841	49	doctrine	doctrine	NOUN
cblr-3035	841	50	requires	require	VERB
cblr-3035	841	51	that	that	SCONJ
cblr-3035	841	52	(	(	PUNCT
cblr-3035	841	53	1	1	X
cblr-3035	841	54	)	)	PUNCT
cblr-3035	841	55	a	a	DET
cblr-3035	841	56	substantial	substantial	ADJ
cblr-3035	841	57	connection	connection	NOUN
cblr-3035	841	58	between	between	ADP
cblr-3035	841	59	the	the	DET
cblr-3035	841	60	specific	specific	ADJ
cblr-3035	841	61	matter	matter	NOUN
cblr-3035	841	62	and	and	CCONJ
cblr-3035	841	63	the	the	DET
cblr-3035	841	64	state	state	NOUN
cblr-3035	841	65	's	's	PART
cblr-3035	841	66	sovereign	sovereign	ADJ
cblr-3035	841	67	authority	authority	NOUN
cblr-3035	841	68	exists	exist	VERB
cblr-3035	841	69	and	and	CCONJ
cblr-3035	841	70	(	(	PUNCT
cblr-3035	841	71	2	2	X
cblr-3035	841	72	)	)	PUNCT
cblr-3035	841	73	the	the	DET
cblr-3035	841	74	exercise	exercise	NOUN
cblr-3035	841	75	of	of	ADP
cblr-3035	841	76	jurisdiction	jurisdiction	NOUN
cblr-3035	841	77	be	be	AUX
cblr-3035	841	78	reasonable	reasonable	ADJ
cblr-3035	841	79	.	.	PUNCT
cblr-3035	842	1	'39	'39	NUM
cblr-3035	842	2	the	the	DET
cblr-3035	842	3	united	united	PROPN
cblr-3035	842	4	states	states	PROPN
cblr-3035	842	5	has	have	AUX
cblr-3035	842	6	relied	rely	VERB
cblr-3035	842	7	132	132	NUM
cblr-3035	842	8	see	see	NOUN
cblr-3035	842	9	supra	supra	PROPN
cblr-3035	842	10	note	note	PROPN
cblr-3035	842	11	130	130	NUM
cblr-3035	842	12	,	,	PUNCT
cblr-3035	842	13	at	at	ADP
cblr-3035	842	14	19	19	NUM
cblr-3035	842	15	.	.	NOUN
cblr-3035	842	16	13	13	NUM
cblr-3035	842	17	see	see	VERB
cblr-3035	842	18	,	,	PUNCT
cblr-3035	842	19	e.g.	e.g.	ADV
cblr-3035	842	20	,	,	PUNCT
cblr-3035	842	21	fisheries	fishery	NOUN
cblr-3035	842	22	case	case	NOUN
cblr-3035	842	23	(	(	PUNCT
cblr-3035	842	24	u.k	u.k	NOUN
cblr-3035	842	25	.	.	PROPN
cblr-3035	842	26	v.	v.	PROPN
cblr-3035	842	27	nor	nor	CCONJ
cblr-3035	842	28	.	.	PUNCT
cblr-3035	842	29	)	)	PUNCT
cblr-3035	842	30	,	,	PUNCT
cblr-3035	842	31	1951	1951	NUM
cblr-3035	842	32	i.c.j	i.c.j	NOUN
cblr-3035	842	33	.	.	PUNCT
cblr-3035	843	1	116	116	NUM
cblr-3035	843	2	(	(	PUNCT
cblr-3035	843	3	dec	dec	PROPN
cblr-3035	843	4	.	.	PROPN
cblr-3035	843	5	18	18	NUM
cblr-3035	843	6	)	)	PUNCT
cblr-3035	843	7	and	and	CCONJ
cblr-3035	843	8	nottebohm	nottebohm	NOUN
cblr-3035	843	9	case	case	NOUN
cblr-3035	843	10	(	(	PUNCT
cblr-3035	843	11	liech	liech	NOUN
cblr-3035	843	12	.	.	PUNCT
cblr-3035	844	1	v.	v.	PROPN
cblr-3035	844	2	guat	guat	PROPN
cblr-3035	844	3	.	.	PUNCT
cblr-3035	844	4	)	)	PUNCT
cblr-3035	844	5	,	,	PUNCT
cblr-3035	844	6	1955	1955	NUM
cblr-3035	844	7	i.c.j	i.c.j	NOUN
cblr-3035	844	8	.	.	PUNCT
cblr-3035	845	1	4	4	NUM
cblr-3035	845	2	(	(	PUNCT
cblr-3035	845	3	apr	apr	NOUN
cblr-3035	845	4	.	.	PROPN
cblr-3035	845	5	6	6	NUM
cblr-3035	845	6	)	)	PUNCT
cblr-3035	845	7	.	.	PUNCT
cblr-3035	846	1	'	'	PUNCT
cblr-3035	846	2	3	3	X
cblr-3035	846	3	'	'	PUNCT
cblr-3035	846	4	see	see	PROPN
cblr-3035	846	5	shaw	shaw	PROPN
cblr-3035	846	6	,	,	PUNCT
cblr-3035	846	7	supra	supra	PROPN
cblr-3035	846	8	note	note	NOUN
cblr-3035	846	9	129	129	NUM
cblr-3035	846	10	,	,	PUNCT
cblr-3035	846	11	at	at	ADP
cblr-3035	846	12	612	612	NUM
cblr-3035	846	13	n.202	n.202	NOUN
cblr-3035	846	14	with	with	ADP
cblr-3035	846	15	further	further	ADJ
cblr-3035	846	16	reference	reference	NOUN
cblr-3035	846	17	to	to	ADP
cblr-3035	846	18	relevant	relevant	ADJ
cblr-3035	846	19	cases	case	NOUN
cblr-3035	846	20	.	.	PUNCT
cblr-3035	847	1	"	"	PUNCT
cblr-3035	847	2	'	'	PUNCT
cblr-3035	847	3	see	see	VERB
cblr-3035	847	4	claus	claus	PROPN
cblr-3035	847	5	kress	kress	PROPN
cblr-3035	847	6	&	&	CCONJ
cblr-3035	847	7	jochen	jochen	PROPN
cblr-3035	847	8	herbst	herbst	PROPN
cblr-3035	847	9	,	,	PUNCT
cblr-3035	847	10	der	der	ADJ
cblr-3035	847	11	helms	helm	NOUN
cblr-3035	847	12	-	-	PUNCT
cblr-3035	847	13	burton	burton	NOUN
cblr-3035	847	14	-	-	PUNCT
cblr-3035	847	15	act	act	PROPN
cblr-3035	847	16	aus	aus	PROPN
cblr-3035	847	17	vlkerrechtlicher	vlkerrechtlicher	PROPN
cblr-3035	847	18	sicht	sicht	PROPN
cblr-3035	847	19	,	,	PUNCT
cblr-3035	847	20	(	(	PUNCT
cblr-3035	847	21	1997	1997	NUM
cblr-3035	847	22	)	)	PUNCT
cblr-3035	847	23	recht	recht	PROPN
cblr-3035	847	24	der	der	NOUN
cblr-3035	847	25	internationalen	internationalen	PROPN
cblr-3035	847	26	wirtschaft	wirtschaft	PROPN
cblr-3035	847	27	630	630	NUM
cblr-3035	847	28	,	,	PUNCT
cblr-3035	847	29	634	634	NUM
cblr-3035	847	30	[	[	X
cblr-3035	847	31	hereinafter	hereinafter	NOUN
cblr-3035	847	32	kress	kress	PROPN
cblr-3035	847	33	&	&	CCONJ
cblr-3035	847	34	herbst	herbst	PROPN
cblr-3035	847	35	]	]	PUNCT
cblr-3035	847	36	.	.	PUNCT
cblr-3035	848	1	136	136	NUM
cblr-3035	848	2	see	see	VERB
cblr-3035	848	3	brownlie	brownlie	NOUN
cblr-3035	848	4	,	,	PUNCT
cblr-3035	848	5	supra	supra	PROPN
cblr-3035	848	6	note	note	PROPN
cblr-3035	848	7	128	128	NUM
cblr-3035	848	8	,	,	PUNCT
cblr-3035	848	9	at	at	ADP
cblr-3035	848	10	310	310	NUM
cblr-3035	848	11	.	.	NOUN
cblr-3035	848	12	137	137	NUM
cblr-3035	848	13	see	see	VERB
cblr-3035	848	14	i	i	PRON
cblr-3035	848	15	d.	d.	PROPN
cblr-3035	848	16	at	at	ADP
cblr-3035	848	17	304	304	NUM
cblr-3035	848	18	.	.	PUNCT
cblr-3035	849	1	see	see	VERB
cblr-3035	849	2	also	also	ADV
cblr-3035	849	3	shaw	shaw	PROPN
cblr-3035	849	4	,	,	PUNCT
cblr-3035	849	5	supra	supra	PROPN
cblr-3035	849	6	note	note	NOUN
cblr-3035	849	7	129	129	NUM
cblr-3035	849	8	,	,	PUNCT
cblr-3035	849	9	at	at	ADP
cblr-3035	849	10	591	591	NUM
cblr-3035	849	11	-	-	SYM
cblr-3035	849	12	92	92	NUM
cblr-3035	849	13	.	.	NOUN
cblr-3035	849	14	8	8	NUM
cblr-3035	849	15	see	see	VERB
cblr-3035	849	16	shaw	shaw	PROPN
cblr-3035	849	17	,	,	PUNCT
cblr-3035	849	18	supra	supra	PROPN
cblr-3035	849	19	note	note	NOUN
cblr-3035	849	20	129	129	NUM
cblr-3035	849	21	,	,	PUNCT
cblr-3035	849	22	at	at	ADP
cblr-3035	849	23	612	612	NUM
cblr-3035	849	24	.	.	PUNCT
cblr-3035	850	1	see	see	VERB
cblr-3035	850	2	also	also	ADV
cblr-3035	850	3	brownlie	brownlie	VERB
cblr-3035	850	4	,	,	PUNCT
cblr-3035	850	5	supra	supra	PROPN
cblr-3035	850	6	note	note	PROPN
cblr-3035	850	7	128	128	NUM
cblr-3035	850	8	,	,	PUNCT
cblr-3035	850	9	at	at	ADP
cblr-3035	850	10	304	304	NUM
cblr-3035	850	11	.	.	PUNCT
cblr-3035	851	1	139	139	NUM
cblr-3035	851	2	this	this	PRON
cblr-3035	851	3	has	have	AUX
cblr-3035	851	4	been	be	AUX
cblr-3035	851	5	pointed	point	VERB
cblr-3035	851	6	out	out	ADP
cblr-3035	851	7	in	in	ADP
cblr-3035	851	8	the	the	DET
cblr-3035	851	9	resolution	resolution	NOUN
cblr-3035	851	10	on	on	ADP
cblr-3035	851	11	the	the	DET
cblr-3035	851	12	opinion	opinion	NOUN
cblr-3035	851	13	of	of	ADP
cblr-3035	851	14	the	the	DET
cblr-3035	851	15	inter	inter	ADJ
cblr-3035	851	16	-	-	ADJ
cblr-3035	851	17	american	american	ADJ
cblr-3035	851	18	juridical	juridical	ADJ
cblr-3035	851	19	committee	committee	NOUN
cblr-3035	851	20	in	in	ADP
cblr-3035	851	21	fulfillment	fulfillment	NOUN
cblr-3035	851	22	of	of	ADP
cblr-3035	851	23	resolution	resolution	PROPN
cblr-3035	851	24	ag	ag	PROPN
cblr-3035	851	25	/	/	SYM
cblr-3035	851	26	doc	doc	PROPN
cblr-3035	851	27	.	.	PUNCT
cblr-3035	852	1	3375/96	3375/96	NUM
cblr-3035	852	2	of	of	ADP
cblr-3035	852	3	the	the	DET
cblr-3035	852	4	general	general	ADJ
cblr-3035	852	5	assembly	assembly	NOUN
cblr-3035	852	6	of	of	ADP
cblr-3035	852	7	the	the	DET
cblr-3035	852	8	organization	organization	NOUN
cblr-3035	852	9	of	of	ADP
cblr-3035	852	10	american	american	ADJ
cblr-3035	852	11	states	state	NOUN
cblr-3035	852	12	;	;	PUNCT
cblr-3035	852	13	[	[	X
cblr-3035	852	14	vol	vol	NOUN
cblr-3035	852	15	.	.	PUNCT
cblr-3035	852	16	2004	2004	NUM
cblr-3035	853	1	no	no	INTJ
cblr-3035	853	2	.	.	PUNCT
cblr-3035	854	1	3:721	3:721	NUM
cblr-3035	854	2	]	]	X
cblr-3035	854	3	u.s	u.s	PROPN
cblr-3035	854	4	.	.	PROPN
cblr-3035	854	5	jurisdiction	jurisdiction	NOUN
cblr-3035	854	6	over	over	ADP
cblr-3035	854	7	dollar	dollar	NOUN
cblr-3035	854	8	transfers	transfer	NOUN
cblr-3035	854	9	on	on	ADP
cblr-3035	854	10	the	the	DET
cblr-3035	854	11	effects	effect	NOUN
cblr-3035	854	12	doctrine	doctrine	NOUN
cblr-3035	854	13	,	,	PUNCT
cblr-3035	854	14	especially	especially	ADV
cblr-3035	854	15	in	in	ADP
cblr-3035	854	16	the	the	DET
cblr-3035	854	17	area	area	NOUN
cblr-3035	854	18	of	of	ADP
cblr-3035	854	19	antitrust	antitrust	ADJ
cblr-3035	854	20	laws	law	NOUN
cblr-3035	854	21	.	.	PUNCT
cblr-3035	855	1	140	140	NUM
cblr-3035	855	2	the	the	DET
cblr-3035	855	3	principle	principle	NOUN
cblr-3035	855	4	of	of	ADP
cblr-3035	855	5	protection	protection	NOUN
cblr-3035	855	6	recognizes	recognize	VERB
cblr-3035	855	7	a	a	DET
cblr-3035	855	8	country	country	NOUN
cblr-3035	855	9	's	's	PART
cblr-3035	855	10	right	right	NOUN
cblr-3035	855	11	to	to	PART
cblr-3035	855	12	extend	extend	VERB
cblr-3035	855	13	its	its	PRON
cblr-3035	855	14	jurisdiction	jurisdiction	NOUN
cblr-3035	855	15	outside	outside	ADP
cblr-3035	855	16	its	its	PRON
cblr-3035	855	17	borders	border	NOUN
cblr-3035	855	18	if	if	SCONJ
cblr-3035	855	19	an	an	DET
cblr-3035	855	20	action	action	NOUN
cblr-3035	855	21	threatens	threaten	VERB
cblr-3035	855	22	the	the	DET
cblr-3035	855	23	national	national	ADJ
cblr-3035	855	24	security	security	NOUN
cblr-3035	855	25	or	or	CCONJ
cblr-3035	855	26	the	the	DET
cblr-3035	855	27	functioning	functioning	NOUN
cblr-3035	855	28	of	of	ADP
cblr-3035	855	29	government	government	NOUN
cblr-3035	855	30	activities	activity	NOUN
cblr-3035	855	31	.	.	PUNCT
cblr-3035	856	1	"	"	PUNCT
cblr-3035	856	2	'	'	PUNCT
cblr-3035	856	3	prior	prior	ADV
cblr-3035	856	4	to	to	ADP
cblr-3035	856	5	the	the	DET
cblr-3035	856	6	patriot	patriot	PROPN
cblr-3035	856	7	act	act	PROPN
cblr-3035	856	8	,	,	PUNCT
cblr-3035	856	9	the	the	DET
cblr-3035	856	10	principle	principle	NOUN
cblr-3035	856	11	of	of	ADP
cblr-3035	856	12	protection	protection	NOUN
cblr-3035	856	13	has	have	AUX
cblr-3035	856	14	never	never	ADV
cblr-3035	856	15	been	be	AUX
cblr-3035	856	16	applied	apply	VERB
cblr-3035	856	17	in	in	ADP
cblr-3035	856	18	the	the	DET
cblr-3035	856	19	context	context	NOUN
cblr-3035	856	20	of	of	ADP
cblr-3035	856	21	national	national	ADJ
cblr-3035	856	22	business	business	NOUN
cblr-3035	856	23	law	law	NOUN
cblr-3035	856	24	.	.	PUNCT
cblr-3035	856	25	'	'	PUNCT
cblr-3035	857	1	in	in	ADP
cblr-3035	857	2	the	the	DET
cblr-3035	857	3	case	case	NOUN
cblr-3035	857	4	of	of	ADP
cblr-3035	857	5	the	the	DET
cblr-3035	857	6	forfeiture	forfeiture	NOUN
cblr-3035	857	7	of	of	ADP
cblr-3035	857	8	funds	fund	NOUN
cblr-3035	857	9	held	hold	VERB
cblr-3035	857	10	in	in	ADP
cblr-3035	857	11	interbank	interbank	NOUN
cblr-3035	857	12	accounts	account	NOUN
cblr-3035	857	13	under	under	ADP
cblr-3035	857	14	section	section	NOUN
cblr-3035	857	15	319(a	319(a	PROPN
cblr-3035	857	16	)	)	PUNCT
cblr-3035	857	17	of	of	ADP
cblr-3035	857	18	the	the	DET
cblr-3035	857	19	patriot	patriot	PROPN
cblr-3035	857	20	act	act	PROPN
cblr-3035	857	21	,	,	PUNCT
cblr-3035	857	22	4	4	NUM
cblr-3035	857	23	3	3	NUM
cblr-3035	857	24	the	the	DET
cblr-3035	857	25	u.s	u.s	PROPN
cblr-3035	857	26	.	.	PROPN
cblr-3035	857	27	authorities	authority	NOUN
cblr-3035	857	28	will	will	AUX
cblr-3035	857	29	assert	assert	VERB
cblr-3035	857	30	a	a	DET
cblr-3035	857	31	threat	threat	NOUN
cblr-3035	857	32	from	from	ADP
cblr-3035	857	33	the	the	DET
cblr-3035	857	34	outside	outside	NOUN
cblr-3035	857	35	.	.	PUNCT
cblr-3035	858	1	even	even	ADV
cblr-3035	858	2	if	if	SCONJ
cblr-3035	858	3	the	the	DET
cblr-3035	858	4	threat	threat	NOUN
cblr-3035	858	5	does	do	AUX
cblr-3035	858	6	not	not	PART
cblr-3035	858	7	stem	stem	VERB
cblr-3035	858	8	from	from	ADP
cblr-3035	858	9	the	the	DET
cblr-3035	858	10	country	country	NOUN
cblr-3035	858	11	in	in	ADP
cblr-3035	858	12	which	which	PRON
cblr-3035	858	13	the	the	DET
cblr-3035	858	14	foreign	foreign	ADJ
cblr-3035	858	15	funds	fund	NOUN
cblr-3035	858	16	are	be	AUX
cblr-3035	858	17	located	locate	VERB
cblr-3035	858	18	,	,	PUNCT
cblr-3035	858	19	the	the	DET
cblr-3035	858	20	united	united	PROPN
cblr-3035	858	21	states	states	PROPN
cblr-3035	858	22	would	would	AUX
cblr-3035	858	23	argue	argue	VERB
cblr-3035	858	24	that	that	SCONJ
cblr-3035	858	25	the	the	DET
cblr-3035	858	26	availability	availability	NOUN
cblr-3035	858	27	of	of	ADP
cblr-3035	858	28	the	the	DET
cblr-3035	858	29	funds	fund	NOUN
cblr-3035	858	30	would	would	AUX
cblr-3035	858	31	cause	cause	VERB
cblr-3035	858	32	an	an	DET
cblr-3035	858	33	indirect	indirect	ADJ
cblr-3035	858	34	threat	threat	NOUN
cblr-3035	858	35	to	to	ADP
cblr-3035	858	36	the	the	DET
cblr-3035	858	37	united	united	PROPN
cblr-3035	858	38	states	states	PROPN
cblr-3035	858	39	,	,	PUNCT
cblr-3035	858	40	because	because	SCONJ
cblr-3035	858	41	this	this	DET
cblr-3035	858	42	money	money	NOUN
cblr-3035	858	43	could	could	AUX
cblr-3035	858	44	be	be	AUX
cblr-3035	858	45	used	use	VERB
cblr-3035	858	46	to	to	PART
cblr-3035	858	47	support	support	VERB
cblr-3035	858	48	terrorist	terrorist	ADJ
cblr-3035	858	49	activities	activity	NOUN
cblr-3035	858	50	.	.	PUNCT
cblr-3035	859	1	this	this	DET
cblr-3035	859	2	argument	argument	NOUN
cblr-3035	859	3	is	be	AUX
cblr-3035	859	4	not	not	PART
cblr-3035	859	5	persuasive	persuasive	ADJ
cblr-3035	859	6	because	because	SCONJ
cblr-3035	859	7	the	the	DET
cblr-3035	859	8	foreign	foreign	ADJ
cblr-3035	859	9	funds	fund	NOUN
cblr-3035	859	10	are	be	AUX
cblr-3035	859	11	still	still	ADV
cblr-3035	859	12	available	available	ADJ
cblr-3035	859	13	to	to	PART
cblr-3035	859	14	support	support	VERB
cblr-3035	859	15	illegal	illegal	ADJ
cblr-3035	859	16	activities	activity	NOUN
cblr-3035	859	17	.	.	PUNCT
cblr-3035	860	1	the	the	DET
cblr-3035	860	2	seizure	seizure	NOUN
cblr-3035	860	3	of	of	ADP
cblr-3035	860	4	an	an	DET
cblr-3035	860	5	equivalent	equivalent	ADJ
cblr-3035	860	6	amount	amount	NOUN
cblr-3035	860	7	of	of	ADP
cblr-3035	860	8	money	money	NOUN
cblr-3035	860	9	from	from	ADP
cblr-3035	860	10	the	the	DET
cblr-3035	860	11	foreign	foreign	ADJ
cblr-3035	860	12	bank	bank	NOUN
cblr-3035	860	13	does	do	AUX
cblr-3035	860	14	not	not	PART
cblr-3035	860	15	extinguish	extinguish	VERB
cblr-3035	860	16	the	the	DET
cblr-3035	860	17	depositor	depositor	NOUN
cblr-3035	860	18	's	's	PART
cblr-3035	860	19	foreign	foreign	ADJ
cblr-3035	860	20	law	law	NOUN
cblr-3035	860	21	claim	claim	NOUN
cblr-3035	860	22	against	against	ADP
cblr-3035	860	23	the	the	DET
cblr-3035	860	24	bank	bank	NOUN
cblr-3035	860	25	for	for	ADP
cblr-3035	860	26	payment	payment	NOUN
cblr-3035	860	27	of	of	ADP
cblr-3035	860	28	the	the	DET
cblr-3035	860	29	deposited	deposit	VERB
cblr-3035	860	30	money	money	NOUN
cblr-3035	860	31	.	.	PUNCT
cblr-3035	861	1	the	the	DET
cblr-3035	861	2	principles	principle	NOUN
cblr-3035	861	3	permitting	permit	VERB
cblr-3035	861	4	extraterritorial	extraterritorial	ADJ
cblr-3035	861	5	action	action	NOUN
cblr-3035	861	6	do	do	AUX
cblr-3035	861	7	not	not	PART
cblr-3035	861	8	apply	apply	VERB
cblr-3035	861	9	in	in	ADP
cblr-3035	861	10	the	the	DET
cblr-3035	861	11	context	context	NOUN
cblr-3035	861	12	of	of	ADP
cblr-3035	861	13	terrorism	terrorism	NOUN
cblr-3035	861	14	financing	financing	NOUN
cblr-3035	861	15	.	.	PUNCT
cblr-3035	862	1	the	the	DET
cblr-3035	862	2	u.n	u.n	PROPN
cblr-3035	862	3	.	.	PROPN
cblr-3035	862	4	security	security	PROPN
cblr-3035	862	5	council	council	PROPN
cblr-3035	862	6	may	may	AUX
cblr-3035	862	7	,	,	PUNCT
cblr-3035	862	8	in	in	ADP
cblr-3035	862	9	case	case	NOUN
cblr-3035	862	10	of	of	ADP
cblr-3035	862	11	a	a	DET
cblr-3035	862	12	"	"	PUNCT
cblr-3035	862	13	threat	threat	NOUN
cblr-3035	862	14	to	to	ADP
cblr-3035	862	15	international	international	ADJ
cblr-3035	862	16	peace	peace	NOUN
cblr-3035	862	17	and	and	CCONJ
cblr-3035	862	18	security	security	NOUN
cblr-3035	862	19	,	,	PUNCT
cblr-3035	862	20	"	"	PUNCT
cblr-3035	862	21	make	make	VERB
cblr-3035	862	22	an	an	DET
cblr-3035	862	23	exception	exception	NOUN
cblr-3035	862	24	from	from	ADP
cblr-3035	862	25	the	the	DET
cblr-3035	862	26	principle	principle	NOUN
cblr-3035	862	27	of	of	ADP
cblr-3035	862	28	territoriality	territoriality	NOUN
cblr-3035	862	29	by	by	ADP
cblr-3035	862	30	binding	bind	VERB
cblr-3035	862	31	resolution	resolution	NOUN
cblr-3035	862	32	.	.	PUNCT
cblr-3035	862	33	'	'	PUNCT
cblr-3035	862	34	"	"	PUNCT
cblr-3035	862	35	following	follow	VERB
cblr-3035	862	36	september	september	PROPN
cblr-3035	862	37	11	11	NUM
cblr-3035	862	38	,	,	PUNCT
cblr-3035	862	39	2001	2001	NUM
cblr-3035	862	40	,	,	PUNCT
cblr-3035	862	41	the	the	DET
cblr-3035	862	42	u.n	u.n	PROPN
cblr-3035	862	43	.	.	PROPN
cblr-3035	862	44	security	security	PROPN
cblr-3035	862	45	council	council	PROPN
cblr-3035	862	46	decided	decide	VERB
cblr-3035	862	47	in	in	ADP
cblr-3035	862	48	resolution	resolution	NOUN
cblr-3035	862	49	reprinted	reprint	VERB
cblr-3035	862	50	in	in	ADP
cblr-3035	862	51	35	35	NUM
cblr-3035	862	52	i.l.m	i.l.m	NOUN
cblr-3035	862	53	.	.	PUNCT
cblr-3035	862	54	1329	1329	NUM
cblr-3035	862	55	,	,	PUNCT
cblr-3035	862	56	1333	1333	NUM
cblr-3035	862	57	(	(	PUNCT
cblr-3035	862	58	1996	1996	NUM
cblr-3035	862	59	)	)	PUNCT
cblr-3035	862	60	.	.	PUNCT
cblr-3035	863	1	the	the	DET
cblr-3035	863	2	opinion	opinion	NOUN
cblr-3035	863	3	was	be	AUX
cblr-3035	863	4	rendered	render	VERB
cblr-3035	863	5	in	in	ADP
cblr-3035	863	6	respect	respect	NOUN
cblr-3035	863	7	of	of	ADP
cblr-3035	863	8	the	the	DET
cblr-3035	863	9	1996	1996	NUM
cblr-3035	863	10	helms	helm	NOUN
cblr-3035	863	11	-	-	PUNCT
cblr-3035	863	12	burton	burton	PROPN
cblr-3035	863	13	act	act	PROPN
cblr-3035	863	14	.	.	PUNCT
cblr-3035	864	1	see	see	VERB
cblr-3035	864	2	kress	kress	PROPN
cblr-3035	864	3	&	&	CCONJ
cblr-3035	864	4	herbst	herbst	PROPN
cblr-3035	864	5	,	,	PUNCT
cblr-3035	864	6	supra	supra	PROPN
cblr-3035	864	7	note	note	PROPN
cblr-3035	864	8	135	135	NUM
cblr-3035	864	9	,	,	PUNCT
cblr-3035	864	10	at	at	ADP
cblr-3035	864	11	632	632	NUM
cblr-3035	864	12	.	.	PUNCT
cblr-3035	865	1	see	see	VERB
cblr-3035	865	2	also	also	ADV
cblr-3035	865	3	shaw	shaw	PROPN
cblr-3035	865	4	,	,	PUNCT
cblr-3035	865	5	supra	supra	PROPN
cblr-3035	865	6	note	note	NOUN
cblr-3035	865	7	129	129	NUM
cblr-3035	865	8	,	,	PUNCT
cblr-3035	865	9	at	at	ADP
cblr-3035	865	10	613	613	NUM
cblr-3035	865	11	.	.	NOUN
cblr-3035	865	12	140	140	NUM
cblr-3035	865	13	see	see	PROPN
cblr-3035	865	14	shaw	shaw	PROPN
cblr-3035	865	15	,	,	PUNCT
cblr-3035	865	16	supra	supra	PROPN
cblr-3035	865	17	note	note	NOUN
cblr-3035	865	18	129	129	NUM
cblr-3035	865	19	,	,	PUNCT
cblr-3035	865	20	at	at	ADP
cblr-3035	865	21	612	612	NUM
cblr-3035	865	22	,	,	PUNCT
cblr-3035	865	23	with	with	ADP
cblr-3035	865	24	further	further	ADJ
cblr-3035	865	25	reference	reference	NOUN
cblr-3035	865	26	in	in	ADP
cblr-3035	865	27	n.204	n.204	PROPN
cblr-3035	865	28	.	.	PUNCT
cblr-3035	866	1	141	141	NUM
cblr-3035	866	2	see	see	NOUN
cblr-3035	866	3	shaw	shaw	PROPN
cblr-3035	866	4	,	,	PUNCT
cblr-3035	866	5	supra	supra	PROPN
cblr-3035	866	6	note	note	NOUN
cblr-3035	866	7	129	129	NUM
cblr-3035	866	8	,	,	PUNCT
cblr-3035	866	9	at	at	ADP
cblr-3035	866	10	591	591	NUM
cblr-3035	866	11	.	.	PUNCT
cblr-3035	867	1	see	see	VERB
cblr-3035	867	2	also	also	ADV
cblr-3035	867	3	brownlie	brownlie	VERB
cblr-3035	867	4	,	,	PUNCT
cblr-3035	867	5	supra	supra	PROPN
cblr-3035	867	6	note	note	PROPN
cblr-3035	867	7	128	128	NUM
cblr-3035	867	8	,	,	PUNCT
cblr-3035	867	9	at	at	ADP
cblr-3035	867	10	304	304	NUM
cblr-3035	867	11	.	.	PUNCT
cblr-3035	868	1	the	the	DET
cblr-3035	868	2	principle	principle	NOUN
cblr-3035	868	3	of	of	ADP
cblr-3035	868	4	protection	protection	NOUN
cblr-3035	868	5	is	be	AUX
cblr-3035	868	6	a	a	DET
cblr-3035	868	7	well	well	ADV
cblr-3035	868	8	-	-	PUNCT
cblr-3035	868	9	established	establish	VERB
cblr-3035	868	10	concept	concept	NOUN
cblr-3035	868	11	,	,	PUNCT
cblr-3035	868	12	although	although	SCONJ
cblr-3035	868	13	in	in	ADP
cblr-3035	868	14	most	most	ADJ
cblr-3035	868	15	of	of	ADP
cblr-3035	868	16	the	the	DET
cblr-3035	868	17	cases	case	NOUN
cblr-3035	868	18	it	it	PRON
cblr-3035	868	19	is	be	AUX
cblr-3035	868	20	connected	connect	VERB
cblr-3035	868	21	with	with	ADP
cblr-3035	868	22	the	the	DET
cblr-3035	868	23	question	question	NOUN
cblr-3035	868	24	of	of	ADP
cblr-3035	868	25	criminal	criminal	ADJ
cblr-3035	868	26	jurisdiction	jurisdiction	NOUN
cblr-3035	868	27	.	.	PUNCT
cblr-3035	869	1	regarding	regard	VERB
cblr-3035	869	2	the	the	DET
cblr-3035	869	3	distinction	distinction	NOUN
cblr-3035	869	4	between	between	ADP
cblr-3035	869	5	the	the	DET
cblr-3035	869	6	different	different	ADJ
cblr-3035	869	7	types	type	NOUN
cblr-3035	869	8	of	of	ADP
cblr-3035	869	9	prescriptive	prescriptive	ADJ
cblr-3035	869	10	jurisdiction	jurisdiction	NOUN
cblr-3035	869	11	,	,	PUNCT
cblr-3035	869	12	see	see	VERB
cblr-3035	869	13	brownlie	brownlie	NOUN
cblr-3035	869	14	,	,	PUNCT
cblr-3035	869	15	supra	supra	PROPN
cblr-3035	869	16	note	note	PROPN
cblr-3035	869	17	128	128	NUM
cblr-3035	869	18	,	,	PUNCT
cblr-3035	869	19	at	at	ADP
cblr-3035	869	20	309	309	NUM
cblr-3035	869	21	-	-	SYM
cblr-3035	869	22	10	10	NUM
cblr-3035	869	23	.	.	PUNCT
cblr-3035	869	24	142	142	NUM
cblr-3035	869	25	see	see	VERB
cblr-3035	869	26	kress	kress	PROPN
cblr-3035	869	27	&	&	CCONJ
cblr-3035	869	28	herbst	herbst	PROPN
cblr-3035	869	29	,	,	PUNCT
cblr-3035	869	30	supra	supra	PROPN
cblr-3035	869	31	note	note	PROPN
cblr-3035	869	32	135	135	NUM
cblr-3035	869	33	,	,	PUNCT
cblr-3035	869	34	at	at	ADP
cblr-3035	869	35	635	635	NUM
cblr-3035	869	36	,	,	PUNCT
cblr-3035	869	37	with	with	ADP
cblr-3035	869	38	further	further	ADJ
cblr-3035	869	39	reference	reference	NOUN
cblr-3035	869	40	in	in	ADP
cblr-3035	869	41	n.86	n.86	PROPN
cblr-3035	869	42	.	.	PROPN
cblr-3035	869	43	143	143	NUM
cblr-3035	869	44	18	18	NUM
cblr-3035	869	45	u.s.c	u.s.c	NOUN
cblr-3035	869	46	.	.	PUNCT
cblr-3035	870	1	§	§	PROPN
cblr-3035	870	2	981(k	981(k	PROPN
cblr-3035	870	3	)	)	PUNCT
cblr-3035	870	4	,	,	PUNCT
cblr-3035	870	5	added	add	VERB
cblr-3035	870	6	by	by	ADP
cblr-3035	870	7	section	section	NOUN
cblr-3035	870	8	319(a	319(a	PROPN
cblr-3035	870	9	)	)	PUNCT
cblr-3035	870	10	of	of	ADP
cblr-3035	870	11	the	the	DET
cblr-3035	870	12	patriot	patriot	PROPN
cblr-3035	870	13	act	act	PROPN
cblr-3035	870	14	.	.	PUNCT
cblr-3035	871	1	144	144	NUM
cblr-3035	871	2	u.n	u.n	PROPN
cblr-3035	871	3	.	.	PROPN
cblr-3035	871	4	charter	charter	NOUN
cblr-3035	871	5	arts	art	NOUN
cblr-3035	871	6	.	.	PUNCT
cblr-3035	872	1	39	39	NUM
cblr-3035	872	2	et	et	PROPN
cblr-3035	872	3	seq	seq	PROPN
cblr-3035	872	4	.	.	PUNCT
cblr-3035	873	1	columbia	columbia	PROPN
cblr-3035	873	2	business	business	PROPN
cblr-3035	873	3	law	law	PROPN
cblr-3035	873	4	review	review	VERB
cblr-3035	873	5	137345	137345	NUM
cblr-3035	873	6	that	that	SCONJ
cblr-3035	873	7	all	all	DET
cblr-3035	873	8	u.n	u.n	PROPN
cblr-3035	873	9	.	.	PROPN
cblr-3035	873	10	member	member	NOUN
cblr-3035	873	11	states	state	NOUN
cblr-3035	873	12	are	be	AUX
cblr-3035	873	13	obligated'46	obligated'46	NOUN
cblr-3035	873	14	to	to	PART
cblr-3035	873	15	prevent	prevent	VERB
cblr-3035	873	16	and	and	CCONJ
cblr-3035	873	17	suppress	suppress	VERB
cblr-3035	873	18	the	the	DET
cblr-3035	873	19	financing	financing	NOUN
cblr-3035	873	20	of	of	ADP
cblr-3035	873	21	terrorist	terrorist	ADJ
cblr-3035	873	22	acts	act	NOUN
cblr-3035	873	23	,	,	PUNCT
cblr-3035	873	24	as	as	ADV
cblr-3035	873	25	well	well	ADV
cblr-3035	873	26	as	as	ADP
cblr-3035	873	27	to	to	PART
cblr-3035	873	28	freeze	freeze	VERB
cblr-3035	873	29	funds	fund	NOUN
cblr-3035	873	30	and	and	CCONJ
cblr-3035	873	31	other	other	ADJ
cblr-3035	873	32	financial	financial	ADJ
cblr-3035	873	33	assets	asset	NOUN
cblr-3035	873	34	or	or	CCONJ
cblr-3035	873	35	economic	economic	ADJ
cblr-3035	873	36	resources	resource	NOUN
cblr-3035	873	37	of	of	ADP
cblr-3035	873	38	persons	person	NOUN
cblr-3035	873	39	who	who	PRON
cblr-3035	873	40	commit	commit	VERB
cblr-3035	873	41	,	,	PUNCT
cblr-3035	873	42	or	or	CCONJ
cblr-3035	873	43	attempt	attempt	VERB
cblr-3035	873	44	to	to	PART
cblr-3035	873	45	commit	commit	VERB
cblr-3035	873	46	,	,	PUNCT
cblr-3035	873	47	terrorist	terrorist	ADJ
cblr-3035	873	48	acts	act	NOUN
cblr-3035	873	49	or	or	CCONJ
cblr-3035	873	50	participate	participate	VERB
cblr-3035	873	51	in	in	ADP
cblr-3035	873	52	or	or	CCONJ
cblr-3035	873	53	facilitate	facilitate	VERB
cblr-3035	873	54	the	the	DET
cblr-3035	873	55	commission	commission	NOUN
cblr-3035	873	56	of	of	ADP
cblr-3035	873	57	terrorist	terrorist	ADJ
cblr-3035	873	58	acts	act	NOUN
cblr-3035	873	59	.	.	PUNCT
cblr-3035	874	1	thus	thus	ADV
cblr-3035	874	2	,	,	PUNCT
cblr-3035	874	3	all	all	DET
cblr-3035	874	4	u.n	u.n	PROPN
cblr-3035	874	5	.	.	PROPN
cblr-3035	874	6	member	member	NOUN
cblr-3035	874	7	states	state	NOUN
cblr-3035	874	8	are	be	AUX
cblr-3035	874	9	under	under	ADP
cblr-3035	874	10	an	an	DET
cblr-3035	874	11	obligation	obligation	NOUN
cblr-3035	874	12	to	to	PART
cblr-3035	874	13	take	take	VERB
cblr-3035	874	14	necessary	necessary	ADJ
cblr-3035	874	15	measures	measure	NOUN
cblr-3035	874	16	to	to	PART
cblr-3035	874	17	implement	implement	VERB
cblr-3035	874	18	this	this	DET
cblr-3035	874	19	resolution	resolution	NOUN
cblr-3035	874	20	and	and	CCONJ
cblr-3035	874	21	to	to	PART
cblr-3035	874	22	accept	accept	VERB
cblr-3035	874	23	that	that	SCONJ
cblr-3035	874	24	other	other	ADJ
cblr-3035	874	25	member	member	NOUN
cblr-3035	874	26	states	state	NOUN
cblr-3035	874	27	implement	implement	VERB
cblr-3035	874	28	this	this	DET
cblr-3035	874	29	resolution	resolution	NOUN
cblr-3035	874	30	and	and	CCONJ
cblr-3035	874	31	may	may	AUX
cblr-3035	874	32	not	not	PART
cblr-3035	874	33	claim	claim	VERB
cblr-3035	874	34	that	that	SCONJ
cblr-3035	874	35	such	such	ADJ
cblr-3035	874	36	foreign	foreign	ADJ
cblr-3035	874	37	legislation	legislation	NOUN
cblr-3035	874	38	violates	violate	VERB
cblr-3035	874	39	their	their	PRON
cblr-3035	874	40	own	own	ADJ
cblr-3035	874	41	sovereignty	sovereignty	NOUN
cblr-3035	874	42	.	.	PUNCT
cblr-3035	875	1	however	however	ADV
cblr-3035	875	2	,	,	PUNCT
cblr-3035	875	3	if	if	SCONJ
cblr-3035	875	4	a	a	DET
cblr-3035	875	5	u.n	u.n	PROPN
cblr-3035	875	6	.	.	PROPN
cblr-3035	875	7	member	member	PROPN
cblr-3035	875	8	state	state	NOUN
cblr-3035	875	9	properly	properly	ADV
cblr-3035	875	10	implements	implement	VERB
cblr-3035	875	11	resolution	resolution	NOUN
cblr-3035	875	12	1373	1373	NUM
cblr-3035	875	13	,	,	PUNCT
cblr-3035	875	14	there	there	PRON
cblr-3035	875	15	seems	seem	VERB
cblr-3035	875	16	to	to	PART
cblr-3035	875	17	be	be	AUX
cblr-3035	875	18	no	no	DET
cblr-3035	875	19	justification	justification	NOUN
cblr-3035	875	20	for	for	ADP
cblr-3035	875	21	the	the	DET
cblr-3035	875	22	position	position	NOUN
cblr-3035	875	23	that	that	PRON
cblr-3035	875	24	,	,	PUNCT
cblr-3035	875	25	in	in	ADP
cblr-3035	875	26	addition	addition	NOUN
cblr-3035	875	27	,	,	PUNCT
cblr-3035	875	28	it	it	PRON
cblr-3035	875	29	has	have	VERB
cblr-3035	875	30	to	to	PART
cblr-3035	875	31	permit	permit	VERB
cblr-3035	875	32	an	an	DET
cblr-3035	875	33	extraterritorial	extraterritorial	ADJ
cblr-3035	875	34	application	application	NOUN
cblr-3035	875	35	of	of	ADP
cblr-3035	875	36	resolution	resolution	NOUN
cblr-3035	875	37	1373	1373	NUM
cblr-3035	875	38	as	as	SCONJ
cblr-3035	875	39	implemented	implement	VERB
cblr-3035	875	40	by	by	ADP
cblr-3035	875	41	another	another	DET
cblr-3035	875	42	member	member	NOUN
cblr-3035	875	43	state	state	NOUN
cblr-3035	875	44	,	,	PUNCT
cblr-3035	875	45	such	such	ADJ
cblr-3035	875	46	as	as	ADP
cblr-3035	875	47	the	the	DET
cblr-3035	875	48	united	united	PROPN
cblr-3035	875	49	states	states	PROPN
cblr-3035	875	50	.	.	PUNCT
cblr-3035	876	1	if	if	SCONJ
cblr-3035	876	2	the	the	DET
cblr-3035	876	3	citizens	citizen	NOUN
cblr-3035	876	4	of	of	ADP
cblr-3035	876	5	a	a	DET
cblr-3035	876	6	u.n	u.n	PROPN
cblr-3035	876	7	.	.	PROPN
cblr-3035	876	8	member	member	PROPN
cblr-3035	876	9	state	state	NOUN
cblr-3035	876	10	were	be	AUX
cblr-3035	876	11	subject	subject	ADJ
cblr-3035	876	12	to	to	ADP
cblr-3035	876	13	the	the	DET
cblr-3035	876	14	legislation	legislation	NOUN
cblr-3035	876	15	implementing	implement	VERB
cblr-3035	876	16	resolution	resolution	NOUN
cblr-3035	876	17	1373	1373	NUM
cblr-3035	876	18	of	of	ADP
cblr-3035	876	19	their	their	PRON
cblr-3035	876	20	home	home	NOUN
cblr-3035	876	21	country	country	NOUN
cblr-3035	876	22	and	and	CCONJ
cblr-3035	876	23	also	also	ADV
cblr-3035	876	24	to	to	ADP
cblr-3035	876	25	the	the	DET
cblr-3035	876	26	laws	law	NOUN
cblr-3035	876	27	implementing	implement	VERB
cblr-3035	876	28	resolution	resolution	NOUN
cblr-3035	876	29	1373	1373	NUM
cblr-3035	876	30	,	,	PUNCT
cblr-3035	876	31	applied	apply	VERB
cblr-3035	876	32	extraterritorially	extraterritorially	ADV
cblr-3035	876	33	,	,	PUNCT
cblr-3035	876	34	of	of	ADP
cblr-3035	876	35	all	all	DET
cblr-3035	876	36	other	other	ADJ
cblr-3035	876	37	190	190	NUM
cblr-3035	876	38	u.n	u.n	PROPN
cblr-3035	876	39	.	.	PROPN
cblr-3035	876	40	member	member	PROPN
cblr-3035	876	41	states	states	PROPN
cblr-3035	876	42	,	,	PUNCT
cblr-3035	876	43	chaos	chaos	NOUN
cblr-3035	876	44	would	would	AUX
cblr-3035	876	45	reign	reign	VERB
cblr-3035	876	46	.	.	PUNCT
cblr-3035	877	1	even	even	ADV
cblr-3035	877	2	if	if	SCONJ
cblr-3035	877	3	only	only	ADV
cblr-3035	877	4	all	all	DET
cblr-3035	877	5	u.n	u.n	PROPN
cblr-3035	877	6	.	.	PROPN
cblr-3035	877	7	member	member	NOUN
cblr-3035	877	8	states	state	NOUN
cblr-3035	877	9	in	in	ADP
cblr-3035	877	10	which	which	PRON
cblr-3035	877	11	a	a	DET
cblr-3035	877	12	bank	bank	NOUN
cblr-3035	877	13	maintains	maintain	VERB
cblr-3035	877	14	correspondent	correspondent	NOUN
cblr-3035	877	15	accounts	account	NOUN
cblr-3035	877	16	adopted	adopt	VERB
cblr-3035	877	17	their	their	PRON
cblr-3035	877	18	own	own	ADJ
cblr-3035	877	19	version	version	NOUN
cblr-3035	877	20	of	of	ADP
cblr-3035	877	21	the	the	DET
cblr-3035	877	22	patriot	patriot	PROPN
cblr-3035	877	23	act	act	PROPN
cblr-3035	877	24	or	or	CCONJ
cblr-3035	877	25	fashioned	fashion	VERB
cblr-3035	877	26	some	some	DET
cblr-3035	877	27	other	other	ADJ
cblr-3035	877	28	fiction	fiction	NOUN
cblr-3035	877	29	creating	create	VERB
cblr-3035	877	30	jurisdiction	jurisdiction	NOUN
cblr-3035	877	31	over	over	ADP
cblr-3035	877	32	the	the	DET
cblr-3035	877	33	bank	bank	NOUN
cblr-3035	877	34	,	,	PUNCT
cblr-3035	877	35	international	international	ADJ
cblr-3035	877	36	banking	banking	NOUN
cblr-3035	877	37	would	would	AUX
cblr-3035	877	38	be	be	AUX
cblr-3035	877	39	seriously	seriously	ADV
cblr-3035	877	40	impeded	impede	VERB
cblr-3035	877	41	.	.	PUNCT
cblr-3035	878	1	at	at	ADP
cblr-3035	878	2	any	any	DET
cblr-3035	878	3	rate	rate	NOUN
cblr-3035	878	4	,	,	PUNCT
cblr-3035	878	5	the	the	DET
cblr-3035	878	6	assertion	assertion	NOUN
cblr-3035	878	7	that	that	SCONJ
cblr-3035	878	8	a	a	DET
cblr-3035	878	9	country	country	NOUN
cblr-3035	878	10	's	's	PART
cblr-3035	878	11	statutes	statute	NOUN
cblr-3035	878	12	violate	violate	VERB
cblr-3035	878	13	the	the	DET
cblr-3035	878	14	principle	principle	NOUN
cblr-3035	878	15	of	of	ADP
cblr-3035	878	16	territoriality	territoriality	NOUN
cblr-3035	878	17	is	be	AUX
cblr-3035	878	18	of	of	ADP
cblr-3035	878	19	little	little	ADJ
cblr-3035	878	20	consequence	consequence	NOUN
cblr-3035	878	21	because	because	SCONJ
cblr-3035	878	22	there	there	PRON
cblr-3035	878	23	is	be	VERB
cblr-3035	878	24	no	no	DET
cblr-3035	878	25	forum	forum	NOUN
cblr-3035	878	26	and	and	CCONJ
cblr-3035	878	27	no	no	DET
cblr-3035	878	28	procedure	procedure	NOUN
cblr-3035	878	29	to	to	PART
cblr-3035	878	30	sue	sue	VERB
cblr-3035	878	31	the	the	DET
cblr-3035	878	32	violating	violating	NOUN
cblr-3035	878	33	country	country	NOUN
cblr-3035	878	34	.	.	PUNCT
cblr-3035	879	1	extraterritoriality	extraterritoriality	NOUN
cblr-3035	879	2	of	of	ADP
cblr-3035	879	3	a	a	DET
cblr-3035	879	4	statute	statute	NOUN
cblr-3035	879	5	could	could	AUX
cblr-3035	879	6	be	be	AUX
cblr-3035	879	7	argued	argue	VERB
cblr-3035	879	8	only	only	ADV
cblr-3035	879	9	if	if	SCONJ
cblr-3035	879	10	it	it	PRON
cblr-3035	879	11	becomes	become	VERB
cblr-3035	879	12	an	an	DET
cblr-3035	879	13	issue	issue	NOUN
cblr-3035	879	14	in	in	ADP
cblr-3035	879	15	a	a	DET
cblr-3035	879	16	private	private	ADJ
cblr-3035	879	17	law	law	NOUN
cblr-3035	879	18	suit	suit	NOUN
cblr-3035	879	19	.	.	PUNCT
cblr-3035	880	1	a	a	DET
cblr-3035	880	2	u.s	u.s	PROPN
cblr-3035	880	3	.	.	PROPN
cblr-3035	880	4	court	court	NOUN
cblr-3035	880	5	would	would	AUX
cblr-3035	880	6	probably	probably	ADV
cblr-3035	880	7	hold	hold	VERB
cblr-3035	880	8	that	that	SCONJ
cblr-3035	880	9	the	the	DET
cblr-3035	880	10	seizure	seizure	NOUN
cblr-3035	880	11	of	of	ADP
cblr-3035	880	12	the	the	DET
cblr-3035	880	13	foreign	foreign	ADJ
cblr-3035	880	14	bank	bank	NOUN
cblr-3035	880	15	's	's	PART
cblr-3035	880	16	interest	interest	NOUN
cblr-3035	880	17	in	in	ADP
cblr-3035	880	18	the	the	DET
cblr-3035	880	19	u.s	u.s	PROPN
cblr-3035	880	20	.	.	PROPN
cblr-3035	880	21	correspondent	correspondent	NOUN
cblr-3035	880	22	account	account	NOUN
cblr-3035	880	23	took	take	VERB
cblr-3035	880	24	place	place	NOUN
cblr-3035	880	25	in	in	ADP
cblr-3035	880	26	the	the	DET
cblr-3035	880	27	145	145	NUM
cblr-3035	880	28	u.n	u.n	PROPN
cblr-3035	880	29	.	.	PROPN
cblr-3035	880	30	security	security	PROPN
cblr-3035	880	31	council	council	NOUN
cblr-3035	880	32	resolution	resolution	NOUN
cblr-3035	880	33	1373	1373	NUM
cblr-3035	880	34	(	(	PUNCT
cblr-3035	880	35	2001	2001	NUM
cblr-3035	880	36	)	)	PUNCT
cblr-3035	880	37	of	of	ADP
cblr-3035	880	38	sept	sept	PROPN
cblr-3035	880	39	.	.	PROPN
cblr-3035	880	40	28	28	NUM
cblr-3035	880	41	,	,	PUNCT
cblr-3035	880	42	2001	2001	NUM
cblr-3035	880	43	,	,	PUNCT
cblr-3035	880	44	u.n	u.n	PROPN
cblr-3035	880	45	.	.	PROPN
cblr-3035	880	46	doc	doc	PROPN
cblr-3035	880	47	.	.	PROPN
cblr-3035	881	1	s	s	PROPN
cblr-3035	881	2	/	/	SYM
cblr-3035	881	3	res/1373	res/1373	PROPN
cblr-3035	881	4	(	(	PUNCT
cblr-3035	881	5	2001	2001	NUM
cblr-3035	881	6	)	)	PUNCT
cblr-3035	881	7	.	.	PUNCT
cblr-3035	882	1	146	146	NUM
cblr-3035	882	2	pursuant	pursuant	ADJ
cblr-3035	882	3	to	to	ADP
cblr-3035	882	4	u.n	u.n	PROPN
cblr-3035	882	5	.	.	PROPN
cblr-3035	882	6	charter	charter	NOUN
cblr-3035	882	7	arts	art	NOUN
cblr-3035	882	8	.	.	PUNCT
cblr-3035	883	1	25	25	NUM
cblr-3035	883	2	&	&	CCONJ
cblr-3035	883	3	48	48	NUM
cblr-3035	883	4	,	,	PUNCT
cblr-3035	883	5	all	all	DET
cblr-3035	883	6	member	member	NOUN
cblr-3035	883	7	states	state	NOUN
cblr-3035	883	8	are	be	AUX
cblr-3035	883	9	obligated	obligate	VERB
cblr-3035	883	10	to	to	PART
cblr-3035	883	11	take	take	VERB
cblr-3035	883	12	all	all	DET
cblr-3035	883	13	necessary	necessary	ADJ
cblr-3035	883	14	measures	measure	NOUN
cblr-3035	883	15	,	,	PUNCT
cblr-3035	883	16	in	in	ADP
cblr-3035	883	17	particular	particular	ADJ
cblr-3035	883	18	by	by	ADP
cblr-3035	883	19	way	way	NOUN
cblr-3035	883	20	of	of	ADP
cblr-3035	883	21	national	national	ADJ
cblr-3035	883	22	legislation	legislation	NOUN
cblr-3035	883	23	,	,	PUNCT
cblr-3035	883	24	in	in	ADP
cblr-3035	883	25	order	order	NOUN
cblr-3035	883	26	to	to	PART
cblr-3035	883	27	implement	implement	VERB
cblr-3035	883	28	such	such	ADJ
cblr-3035	883	29	binding	bind	VERB
cblr-3035	883	30	u.n	u.n	PROPN
cblr-3035	883	31	.	.	PROPN
cblr-3035	883	32	security	security	PROPN
cblr-3035	883	33	council	council	NOUN
cblr-3035	883	34	resolution	resolution	NOUN
cblr-3035	883	35	.	.	PUNCT
cblr-3035	884	1	[	[	X
cblr-3035	884	2	vol	vol	NOUN
cblr-3035	884	3	.	.	PUNCT
cblr-3035	884	4	2004	2004	NUM
cblr-3035	884	5	no	no	NOUN
cblr-3035	884	6	.	.	PUNCT
cblr-3035	885	1	3:721	3:721	NUM
cblr-3035	885	2	]	]	X
cblr-3035	885	3	u.s	u.s	PROPN
cblr-3035	885	4	.	.	PROPN
cblr-3035	885	5	jurisdiction	jurisdiction	NOUN
cblr-3035	885	6	over	over	ADP
cblr-3035	885	7	dollar	dollar	NOUN
cblr-3035	885	8	transfers	transfer	NOUN
cblr-3035	885	9	united	united	PROPN
cblr-3035	885	10	states	states	PROPN
cblr-3035	885	11	because	because	SCONJ
cblr-3035	885	12	the	the	DET
cblr-3035	885	13	correspondent	correspondent	NOUN
cblr-3035	885	14	account	account	NOUN
cblr-3035	885	15	has	have	VERB
cblr-3035	885	16	its	its	PRON
cblr-3035	885	17	situs	situs	PROPN
cblr-3035	885	18	in	in	ADP
cblr-3035	885	19	the	the	DET
cblr-3035	885	20	united	united	PROPN
cblr-3035	885	21	states	states	PROPN
cblr-3035	885	22	.	.	PUNCT
cblr-3035	886	1	147	147	NUM
cblr-3035	886	2	g.	g.	NOUN
cblr-3035	886	3	retaliatory	retaliatory	NOUN
cblr-3035	886	4	legislation	legislation	NOUN
cblr-3035	886	5	and	and	CCONJ
cblr-3035	886	6	dispute	dispute	NOUN
cblr-3035	886	7	settlement	settlement	NOUN
cblr-3035	886	8	under	under	ADP
cblr-3035	886	9	gats	gat	NOUN
cblr-3035	886	10	besides	besides	SCONJ
cblr-3035	886	11	the	the	DET
cblr-3035	886	12	legal	legal	ADJ
cblr-3035	886	13	issues	issue	NOUN
cblr-3035	886	14	already	already	ADV
cblr-3035	886	15	mentioned	mention	VERB
cblr-3035	886	16	,	,	PUNCT
cblr-3035	886	17	the	the	DET
cblr-3035	886	18	u.s	u.s	PROPN
cblr-3035	886	19	.	.	PROPN
cblr-3035	886	20	legislation	legislation	NOUN
cblr-3035	886	21	contains	contain	VERB
cblr-3035	886	22	the	the	DET
cblr-3035	886	23	potential	potential	NOUN
cblr-3035	886	24	for	for	ADP
cblr-3035	886	25	political	political	ADJ
cblr-3035	886	26	conflict	conflict	NOUN
cblr-3035	886	27	with	with	ADP
cblr-3035	886	28	foreign	foreign	ADJ
cblr-3035	886	29	governments	government	NOUN
cblr-3035	886	30	.	.	PUNCT
cblr-3035	887	1	in	in	ADP
cblr-3035	887	2	particular	particular	ADJ
cblr-3035	887	3	,	,	PUNCT
cblr-3035	887	4	the	the	DET
cblr-3035	887	5	extraterritorial	extraterritorial	ADJ
cblr-3035	887	6	impact	impact	NOUN
cblr-3035	887	7	resulting	result	VERB
cblr-3035	887	8	from	from	ADP
cblr-3035	887	9	the	the	DET
cblr-3035	887	10	u.s	u.s	PROPN
cblr-3035	887	11	.	.	PROPN
cblr-3035	887	12	attempt	attempt	NOUN
cblr-3035	887	13	to	to	PART
cblr-3035	887	14	seize	seize	VERB
cblr-3035	887	15	money	money	NOUN
cblr-3035	887	16	held	hold	VERB
cblr-3035	887	17	in	in	ADP
cblr-3035	887	18	foreign	foreign	ADJ
cblr-3035	887	19	bank	bank	NOUN
cblr-3035	887	20	accounts	account	NOUN
cblr-3035	887	21	is	be	AUX
cblr-3035	887	22	likely	likely	ADJ
cblr-3035	887	23	to	to	PART
cblr-3035	887	24	be	be	AUX
cblr-3035	887	25	perceived	perceive	VERB
cblr-3035	887	26	as	as	ADP
cblr-3035	887	27	a	a	DET
cblr-3035	887	28	u.s	u.s	PROPN
cblr-3035	887	29	.	.	PROPN
cblr-3035	887	30	intrusion	intrusion	NOUN
cblr-3035	887	31	into	into	ADP
cblr-3035	887	32	the	the	DET
cblr-3035	887	33	internal	internal	ADJ
cblr-3035	887	34	affairs	affair	NOUN
cblr-3035	887	35	of	of	ADP
cblr-3035	887	36	foreign	foreign	ADJ
cblr-3035	887	37	countries	country	NOUN
cblr-3035	887	38	.	.	PUNCT
cblr-3035	888	1	148	148	NUM
cblr-3035	888	2	foreign	foreign	ADJ
cblr-3035	888	3	countries	country	NOUN
cblr-3035	888	4	could	could	AUX
cblr-3035	888	5	consider	consider	VERB
cblr-3035	888	6	retaliatory	retaliatory	ADJ
cblr-3035	888	7	legislation	legislation	NOUN
cblr-3035	888	8	against	against	ADP
cblr-3035	888	9	u.s	u.s	PROPN
cblr-3035	888	10	.	.	PROPN
cblr-3035	888	11	banks	bank	NOUN
cblr-3035	888	12	doing	do	VERB
cblr-3035	888	13	business	business	NOUN
cblr-3035	888	14	in	in	ADP
cblr-3035	888	15	their	their	PRON
cblr-3035	888	16	territory	territory	NOUN
cblr-3035	888	17	,	,	PUNCT
cblr-3035	888	18	for	for	ADP
cblr-3035	888	19	instance	instance	NOUN
cblr-3035	888	20	by	by	ADP
cblr-3035	888	21	seizing	seize	VERB
cblr-3035	888	22	from	from	ADP
cblr-3035	888	23	accounts	account	NOUN
cblr-3035	888	24	of	of	ADP
cblr-3035	888	25	such	such	ADJ
cblr-3035	888	26	u.s	u.s	PROPN
cblr-3035	888	27	.	.	PROPN
cblr-3035	888	28	banks	bank	NOUN
cblr-3035	888	29	,	,	PUNCT
cblr-3035	888	30	with	with	ADP
cblr-3035	888	31	the	the	DET
cblr-3035	888	32	help	help	NOUN
cblr-3035	888	33	of	of	ADP
cblr-3035	888	34	appropriate	appropriate	ADJ
cblr-3035	888	35	fictions	fiction	NOUN
cblr-3035	888	36	,	,	PUNCT
cblr-3035	888	37	amounts	amount	VERB
cblr-3035	888	38	equivalent	equivalent	ADJ
cblr-3035	888	39	to	to	ADP
cblr-3035	888	40	the	the	DET
cblr-3035	888	41	amounts	amount	NOUN
cblr-3035	888	42	seized	seize	VERB
cblr-3035	888	43	from	from	ADP
cblr-3035	888	44	their	their	PRON
cblr-3035	888	45	banks	bank	NOUN
cblr-3035	888	46	under	under	ADP
cblr-3035	888	47	the	the	DET
cblr-3035	888	48	patriot	patriot	PROPN
cblr-3035	888	49	act	act	PROPN
cblr-3035	888	50	.	.	PUNCT
cblr-3035	889	1	it	it	PRON
cblr-3035	889	2	would	would	AUX
cblr-3035	889	3	not	not	PART
cblr-3035	889	4	be	be	AUX
cblr-3035	889	5	the	the	DET
cblr-3035	889	6	first	first	ADJ
cblr-3035	889	7	time	time	NOUN
cblr-3035	889	8	that	that	PRON
cblr-3035	889	9	foreign	foreign	ADJ
cblr-3035	889	10	governments	government	NOUN
cblr-3035	889	11	may	may	AUX
cblr-3035	889	12	be	be	AUX
cblr-3035	889	13	tempted	tempt	VERB
cblr-3035	889	14	to	to	PART
cblr-3035	889	15	implement	implement	VERB
cblr-3035	889	16	retaliatory	retaliatory	ADJ
cblr-3035	889	17	legislation	legislation	NOUN
cblr-3035	889	18	to	to	PART
cblr-3035	889	19	counter	counter	VERB
cblr-3035	889	20	u.s	u.s	PROPN
cblr-3035	889	21	.	.	PROPN
cblr-3035	889	22	measures	measure	NOUN
cblr-3035	889	23	.	.	PUNCT
cblr-3035	890	1	149	149	NUM
cblr-3035	890	2	however	however	ADV
cblr-3035	890	3	,	,	PUNCT
cblr-3035	890	4	whether	whether	SCONJ
cblr-3035	890	5	it	it	PRON
cblr-3035	890	6	will	will	AUX
cblr-3035	890	7	be	be	AUX
cblr-3035	890	8	done	do	VERB
cblr-3035	890	9	,	,	PUNCT
cblr-3035	890	10	and	and	CCONJ
cblr-3035	890	11	more	more	ADV
cblr-3035	890	12	141	141	NUM
cblr-3035	890	13	see	see	NOUN
cblr-3035	890	14	republic	republic	NOUN
cblr-3035	890	15	of	of	ADP
cblr-3035	890	16	iraq	iraq	PROPN
cblr-3035	890	17	v.	v.	ADP
cblr-3035	890	18	first	first	PROPN
cblr-3035	890	19	national	national	PROPN
cblr-3035	890	20	city	city	PROPN
cblr-3035	890	21	bank	bank	PROPN
cblr-3035	890	22	,	,	PUNCT
cblr-3035	890	23	353	353	NUM
cblr-3035	890	24	f.2d	f.2d	NUM
cblr-3035	890	25	47	47	NUM
cblr-3035	890	26	(	(	PUNCT
cblr-3035	890	27	2d	2d	NUM
cblr-3035	890	28	cir	cir	NOUN
cblr-3035	890	29	.	.	PUNCT
cblr-3035	891	1	1965	1965	NUM
cblr-3035	891	2	)	)	PUNCT
cblr-3035	891	3	,	,	PUNCT
cblr-3035	892	1	cert	cert	PROPN
cblr-3035	892	2	.	.	PUNCT
cblr-3035	893	1	denied	deny	VERB
cblr-3035	893	2	,	,	PUNCT
cblr-3035	893	3	382	382	NUM
cblr-3035	893	4	u.s	u.s	PROPN
cblr-3035	893	5	.	.	PROPN
cblr-3035	893	6	1027	1027	NUM
cblr-3035	893	7	(	(	PUNCT
cblr-3035	893	8	1966	1966	NUM
cblr-3035	893	9	)	)	PUNCT
cblr-3035	893	10	.	.	PUNCT
cblr-3035	894	1	see	see	VERB
cblr-3035	894	2	the	the	DET
cblr-3035	894	3	discussion	discussion	NOUN
cblr-3035	894	4	of	of	ADP
cblr-3035	894	5	this	this	DET
cblr-3035	894	6	case	case	NOUN
cblr-3035	894	7	in	in	ADP
cblr-3035	894	8	michael	michael	PROPN
cblr-3035	894	9	gruson	gruson	PROPN
cblr-3035	894	10	,	,	PUNCT
cblr-3035	894	11	the	the	DET
cblr-3035	894	12	act	act	NOUN
cblr-3035	894	13	of	of	ADP
cblr-3035	894	14	state	state	NOUN
cblr-3035	894	15	doctrine	doctrine	NOUN
cblr-3035	894	16	in	in	ADP
cblr-3035	894	17	contract	contract	NOUN
cblr-3035	894	18	cases	case	NOUN
cblr-3035	894	19	as	as	ADP
cblr-3035	894	20	a	a	DET
cblr-3035	894	21	conflict	conflict	NOUN
cblr-3035	894	22	-	-	PUNCT
cblr-3035	894	23	of	of	ADP
cblr-3035	894	24	-	-	PUNCT
cblr-3035	894	25	laws	law	NOUN
cblr-3035	894	26	rule	rule	NOUN
cblr-3035	894	27	,	,	PUNCT
cblr-3035	894	28	1988	1988	NUM
cblr-3035	894	29	u.	u.	PROPN
cblr-3035	894	30	ill	ill	PROPN
cblr-3035	894	31	.	.	PUNCT
cblr-3035	895	1	l.	l.	PROPN
cblr-3035	895	2	rev	rev	PROPN
cblr-3035	895	3	.	.	PROPN
cblr-3035	895	4	519	519	NUM
cblr-3035	895	5	,	,	PUNCT
cblr-3035	895	6	536	536	NUM
cblr-3035	895	7	&	&	CCONJ
cblr-3035	895	8	550	550	NUM
cblr-3035	895	9	-	-	SYM
cblr-3035	895	10	5	5	NUM
cblr-3035	895	11	1	1	NUM
cblr-3035	895	12	.	.	NOUN
cblr-3035	895	13	148	148	NUM
cblr-3035	895	14	see	see	VERB
cblr-3035	895	15	james	james	PROPN
cblr-3035	895	16	r.	r.	PROPN
cblr-3035	895	17	atwood	atwood	PROPN
cblr-3035	895	18	,	,	PUNCT
cblr-3035	895	19	kingman	kingman	PROPN
cblr-3035	895	20	brewster	brewster	PROPN
cblr-3035	895	21	&	&	CCONJ
cblr-3035	895	22	spencer	spencer	PROPN
cblr-3035	895	23	weber	weber	PROPN
cblr-3035	895	24	waller	waller	PROPN
cblr-3035	895	25	,	,	PUNCT
cblr-3035	895	26	antitrust	antitrust	ADJ
cblr-3035	895	27	and	and	CCONJ
cblr-3035	895	28	american	american	ADJ
cblr-3035	895	29	business	business	NOUN
cblr-3035	895	30	abroad	abroad	ADV
cblr-3035	895	31	§	§	PROPN
cblr-3035	895	32	4:1	4:1	NUM
cblr-3035	895	33	(	(	PUNCT
cblr-3035	895	34	3d	3d	NUM
cblr-3035	895	35	ed	ed	NOUN
cblr-3035	895	36	.	.	PROPN
cblr-3035	895	37	2002	2002	NUM
cblr-3035	895	38	)	)	PUNCT
cblr-3035	895	39	.	.	PUNCT
cblr-3035	896	1	149	149	NUM
cblr-3035	896	2	the	the	DET
cblr-3035	896	3	use	use	NOUN
cblr-3035	896	4	of	of	ADP
cblr-3035	896	5	retaliatory	retaliatory	ADJ
cblr-3035	896	6	legislation	legislation	NOUN
cblr-3035	896	7	is	be	AUX
cblr-3035	896	8	well	well	ADV
cblr-3035	896	9	demonstrated	demonstrate	VERB
cblr-3035	896	10	by	by	ADP
cblr-3035	896	11	disputes	dispute	NOUN
cblr-3035	896	12	in	in	ADP
cblr-3035	896	13	the	the	DET
cblr-3035	896	14	area	area	NOUN
cblr-3035	896	15	of	of	ADP
cblr-3035	896	16	antitrust	antitrust	ADJ
cblr-3035	896	17	law	law	NOUN
cblr-3035	896	18	.	.	PUNCT
cblr-3035	897	1	beyond	beyond	ADP
cblr-3035	897	2	mere	mere	ADJ
cblr-3035	897	3	diplomatic	diplomatic	ADJ
cblr-3035	897	4	protests	protest	NOUN
cblr-3035	897	5	and	and	CCONJ
cblr-3035	897	6	the	the	DET
cblr-3035	897	7	noncooperation	noncooperation	NOUN
cblr-3035	897	8	by	by	ADP
cblr-3035	897	9	foreign	foreign	ADJ
cblr-3035	897	10	courts	court	NOUN
cblr-3035	897	11	as	as	ADP
cblr-3035	897	12	,	,	PUNCT
cblr-3035	897	13	e.g.	e.g.	ADV
cblr-3035	897	14	,	,	PUNCT
cblr-3035	897	15	in	in	ADP
cblr-3035	897	16	the	the	DET
cblr-3035	897	17	british	british	PROPN
cblr-3035	897	18	case	case	PROPN
cblr-3035	897	19	rio	rio	PROPN
cblr-3035	897	20	tinto	tinto	PROPN
cblr-3035	897	21	zinc	zinc	PROPN
cblr-3035	897	22	corp	corp	PROPN
cblr-3035	897	23	.	.	PROPN
cblr-3035	897	24	v.	v.	PROPN
cblr-3035	897	25	westinghouse	westinghouse	PROPN
cblr-3035	897	26	elec	elec	PROPN
cblr-3035	897	27	.	.	PROPN
cblr-3035	897	28	corp	corp	PROPN
cblr-3035	897	29	.	.	PROPN
cblr-3035	897	30	,	,	PUNCT
cblr-3035	897	31	1	1	NUM
cblr-3035	897	32	all	all	PRON
cblr-3035	897	33	e.r	e.r	PROPN
cblr-3035	897	34	.	.	PROPN
cblr-3035	897	35	434	434	NUM
cblr-3035	897	36	(	(	PUNCT
cblr-3035	897	37	h.l	h.l	PROPN
cblr-3035	897	38	.	.	PROPN
cblr-3035	897	39	1978	1978	NUM
cblr-3035	897	40	)	)	PUNCT
cblr-3035	897	41	,	,	PUNCT
cblr-3035	897	42	blocking	block	VERB
cblr-3035	897	43	laws	law	NOUN
cblr-3035	897	44	have	have	AUX
cblr-3035	897	45	frequently	frequently	ADV
cblr-3035	897	46	been	be	AUX
cblr-3035	897	47	enacted	enact	VERB
cblr-3035	897	48	by	by	ADP
cblr-3035	897	49	foreign	foreign	ADJ
cblr-3035	897	50	governments	government	NOUN
cblr-3035	897	51	to	to	PART
cblr-3035	897	52	contain	contain	VERB
cblr-3035	897	53	the	the	DET
cblr-3035	897	54	extraterritorial	extraterritorial	ADJ
cblr-3035	897	55	reach	reach	NOUN
cblr-3035	897	56	of	of	ADP
cblr-3035	897	57	u.s	u.s	PROPN
cblr-3035	897	58	.	.	PROPN
cblr-3035	897	59	antitrust	antitrust	ADJ
cblr-3035	897	60	law	law	NOUN
cblr-3035	897	61	and	and	CCONJ
cblr-3035	897	62	relevant	relevant	ADJ
cblr-3035	897	63	jurisprudence	jurisprudence	NOUN
cblr-3035	897	64	.	.	PUNCT
cblr-3035	898	1	early	early	ADJ
cblr-3035	898	2	examples	example	NOUN
cblr-3035	898	3	are	be	AUX
cblr-3035	898	4	(	(	PUNCT
cblr-3035	898	5	1	1	X
cblr-3035	898	6	)	)	PUNCT
cblr-3035	898	7	the	the	DET
cblr-3035	898	8	dutch	dutch	ADJ
cblr-3035	898	9	economic	economic	ADJ
cblr-3035	898	10	competition	competition	NOUN
cblr-3035	898	11	act	act	NOUN
cblr-3035	898	12	(	(	PUNCT
cblr-3035	898	13	june	june	PROPN
cblr-3035	898	14	28	28	NUM
cblr-3035	898	15	,	,	PUNCT
cblr-3035	898	16	1956	1956	NUM
cblr-3035	898	17	)	)	PUNCT
cblr-3035	898	18	,	,	PUNCT
cblr-3035	898	19	as	as	SCONJ
cblr-3035	898	20	amended	amend	VERB
cblr-3035	898	21	(	(	PUNCT
cblr-3035	898	22	july	july	PROPN
cblr-3035	898	23	16	16	NUM
cblr-3035	898	24	,	,	PUNCT
cblr-3035	898	25	1958	1958	NUM
cblr-3035	898	26	)	)	PUNCT
cblr-3035	898	27	,	,	PUNCT
cblr-3035	898	28	which	which	PRON
cblr-3035	898	29	apparently	apparently	ADV
cblr-3035	898	30	resulted	result	VERB
cblr-3035	898	31	from	from	ADP
cblr-3035	898	32	dutch	dutch	ADJ
cblr-3035	898	33	outrage	outrage	NOUN
cblr-3035	898	34	over	over	ADP
cblr-3035	898	35	the	the	DET
cblr-3035	898	36	successful	successful	ADJ
cblr-3035	898	37	effort	effort	NOUN
cblr-3035	898	38	of	of	ADP
cblr-3035	898	39	the	the	DET
cblr-3035	898	40	united	united	PROPN
cblr-3035	898	41	states	states	PROPN
cblr-3035	898	42	to	to	PART
cblr-3035	898	43	prosecute	prosecute	VERB
cblr-3035	898	44	philips	philip	NOUN
cblr-3035	898	45	[	[	X
cblr-3035	898	46	see	see	VERB
cblr-3035	898	47	united	united	PROPN
cblr-3035	898	48	states	states	PROPN
cblr-3035	898	49	v.	v.	ADP
cblr-3035	898	50	gen	gen	PROPN
cblr-3035	898	51	.	.	PROPN
cblr-3035	898	52	elec	elec	PROPN
cblr-3035	898	53	.	.	PROPN
cblr-3035	898	54	co.	co.	PROPN
cblr-3035	898	55	,	,	PUNCT
cblr-3035	898	56	115	115	NUM
cblr-3035	898	57	f.	f.	PROPN
cblr-3035	898	58	supp	supp	PROPN
cblr-3035	898	59	.	.	PUNCT
cblr-3035	899	1	835	835	NUM
cblr-3035	899	2	(	(	PUNCT
cblr-3035	899	3	d.n.j	d.n.j	PROPN
cblr-3035	899	4	.	.	PROPN
cblr-3035	899	5	1953	1953	NUM
cblr-3035	899	6	)	)	PUNCT
cblr-3035	899	7	]	]	PUNCT
cblr-3035	899	8	and	and	CCONJ
cblr-3035	899	9	the	the	DET
cblr-3035	899	10	attempt	attempt	NOUN
cblr-3035	899	11	of	of	ADP
cblr-3035	899	12	the	the	DET
cblr-3035	899	13	united	united	PROPN
cblr-3035	899	14	states	states	PROPN
cblr-3035	899	15	to	to	PART
cblr-3035	899	16	investigate	investigate	VERB
cblr-3035	899	17	the	the	DET
cblr-3035	899	18	activities	activity	NOUN
cblr-3035	899	19	of	of	ADP
cblr-3035	899	20	oil	oil	NOUN
cblr-3035	899	21	companies	company	NOUN
cblr-3035	899	22	incorporated	incorporate	VERB
cblr-3035	899	23	in	in	ADP
cblr-3035	899	24	the	the	DET
cblr-3035	899	25	netherlands	netherlands	PROPN
cblr-3035	899	26	(	(	PUNCT
cblr-3035	899	27	see	see	VERB
cblr-3035	899	28	atwood	atwood	NOUN
cblr-3035	899	29	,	,	PUNCT
cblr-3035	899	30	supra	supra	PROPN
cblr-3035	899	31	note	note	PROPN
cblr-3035	899	32	148	148	NUM
cblr-3035	899	33	,	,	PUNCT
cblr-3035	899	34	§	§	PROPN
cblr-3035	899	35	4:16	4:16	NUM
cblr-3035	899	36	)	)	PUNCT
cblr-3035	899	37	,	,	PUNCT
cblr-3035	899	38	(	(	PUNCT
cblr-3035	899	39	2	2	X
cblr-3035	899	40	)	)	PUNCT
cblr-3035	899	41	the	the	DET
cblr-3035	899	42	british	british	ADJ
cblr-3035	899	43	shipping	shipping	NOUN
cblr-3035	899	44	documents	document	NOUN
cblr-3035	899	45	and	and	CCONJ
cblr-3035	899	46	commercial	commercial	ADJ
cblr-3035	899	47	documents	document	NOUN
cblr-3035	899	48	act	act	VERB
cblr-3035	899	49	[	[	X
cblr-3035	899	50	1964	1964	NUM
cblr-3035	899	51	,	,	PUNCT
cblr-3035	899	52	c.	c.	NOUN
cblr-3035	899	53	87	87	NUM
cblr-3035	899	54	]	]	PUNCT
cblr-3035	899	55	and	and	CCONJ
cblr-3035	899	56	the	the	DET
cblr-3035	899	57	german	german	ADJ
cblr-3035	899	58	act	act	NOUN
cblr-3035	899	59	of	of	ADP
cblr-3035	899	60	may	may	PROPN
cblr-3035	899	61	24	24	NUM
cblr-3035	899	62	,	,	PUNCT
cblr-3035	899	63	1965	1965	NUM
cblr-3035	899	64	,	,	PUNCT
cblr-3035	900	1	[	[	X
cblr-3035	900	2	1965	1965	NUM
cblr-3035	900	3	bgb1	bgb1	PROPN
cblr-3035	900	4	ii	ii	PROPN
cblr-3035	900	5	835	835	NUM
cblr-3035	900	6	]	]	PUNCT
cblr-3035	900	7	,	,	PUNCT
cblr-3035	900	8	which	which	PRON
cblr-3035	900	9	were	be	AUX
cblr-3035	900	10	a	a	DET
cblr-3035	900	11	response	response	NOUN
cblr-3035	900	12	to	to	ADP
cblr-3035	900	13	a	a	DET
cblr-3035	900	14	u.s	u.s	PROPN
cblr-3035	900	15	.	.	PROPN
cblr-3035	900	16	antitrust	antitrust	ADJ
cblr-3035	900	17	investigation	investigation	NOUN
cblr-3035	900	18	of	of	ADP
cblr-3035	900	19	the	the	DET
cblr-3035	900	20	shipping	shipping	NOUN
cblr-3035	900	21	industry	industry	NOUN
cblr-3035	900	22	(	(	PUNCT
cblr-3035	900	23	see	see	VERB
cblr-3035	900	24	atwood	atwood	NOUN
cblr-3035	900	25	,	,	PUNCT
cblr-3035	900	26	supra	supra	PROPN
cblr-3035	900	27	note	note	PROPN
cblr-3035	900	28	148	148	NUM
cblr-3035	900	29	,	,	PUNCT
cblr-3035	900	30	§	§	PROPN
cblr-3035	900	31	4:16	4:16	NUM
cblr-3035	900	32	)	)	PUNCT
cblr-3035	900	33	,	,	PUNCT
cblr-3035	900	34	or	or	CCONJ
cblr-3035	900	35	(	(	PUNCT
cblr-3035	900	36	3	3	X
cblr-3035	900	37	)	)	PUNCT
cblr-3035	900	38	the	the	DET
cblr-3035	900	39	new	new	PROPN
cblr-3035	900	40	zealand	zealand	PROPN
cblr-3035	900	41	765	765	PROPN
cblr-3035	900	42	columbia	columbia	PROPN
cblr-3035	900	43	business	business	NOUN
cblr-3035	900	44	law	law	PROPN
cblr-3035	900	45	review	review	VERB
cblr-3035	900	46	evidence	evidence	NOUN
cblr-3035	900	47	amendment	amendment	PROPN
cblr-3035	900	48	act	act	PROPN
cblr-3035	900	49	(	(	PUNCT
cblr-3035	900	50	no	no	INTJ
cblr-3035	900	51	.	.	NOUN
cblr-3035	900	52	2	2	NUM
cblr-3035	900	53	)	)	PUNCT
cblr-3035	900	54	1980	1980	NUM
cblr-3035	901	1	[	[	X
cblr-3035	901	2	1980	1980	NUM
cblr-3035	901	3	nz	nz	PROPN
cblr-3035	901	4	stat	stat	NOUN
cblr-3035	901	5	.	.	PUNCT
cblr-3035	902	1	173	173	NUM
cblr-3035	902	2	(	(	PUNCT
cblr-3035	902	3	no	no	INTJ
cblr-3035	902	4	.	.	NOUN
cblr-3035	902	5	27	27	NUM
cblr-3035	902	6	)	)	PUNCT
cblr-3035	902	7	]	]	PUNCT
cblr-3035	902	8	that	that	PRON
cblr-3035	902	9	also	also	ADV
cblr-3035	902	10	resulted	result	VERB
cblr-3035	902	11	from	from	ADP
cblr-3035	902	12	an	an	DET
cblr-3035	902	13	investigative	investigative	ADJ
cblr-3035	902	14	demand	demand	NOUN
cblr-3035	902	15	directed	direct	VERB
cblr-3035	902	16	at	at	ADP
cblr-3035	902	17	the	the	DET
cblr-3035	902	18	shipping	shipping	NOUN
cblr-3035	902	19	industry	industry	NOUN
cblr-3035	902	20	(	(	PUNCT
cblr-3035	902	21	see	see	VERB
cblr-3035	902	22	atwood	atwood	NOUN
cblr-3035	902	23	,	,	PUNCT
cblr-3035	902	24	supra	supra	PROPN
cblr-3035	902	25	note	note	PROPN
cblr-3035	902	26	148	148	NUM
cblr-3035	902	27	,	,	PUNCT
cblr-3035	902	28	§	§	PROPN
cblr-3035	902	29	4:16	4:16	NUM
cblr-3035	902	30	)	)	PUNCT
cblr-3035	902	31	.	.	PUNCT
cblr-3035	903	1	triggered	trigger	VERB
cblr-3035	903	2	by	by	ADP
cblr-3035	903	3	the	the	DET
cblr-3035	903	4	threat	threat	NOUN
cblr-3035	903	5	of	of	ADP
cblr-3035	903	6	treble	treble	ADJ
cblr-3035	903	7	damages	damage	NOUN
cblr-3035	903	8	being	be	AUX
cblr-3035	903	9	imposed	impose	VERB
cblr-3035	903	10	on	on	ADP
cblr-3035	903	11	a	a	DET
cblr-3035	903	12	major	major	ADJ
cblr-3035	903	13	u.k	u.k	PROPN
cblr-3035	903	14	.	.	PROPN
cblr-3035	903	15	minerals	mineral	NOUN
cblr-3035	903	16	company	company	NOUN
cblr-3035	903	17	-	-	PUNCT
cblr-3035	903	18	again	again	ADV
cblr-3035	903	19	rio	rio	PROPN
cblr-3035	903	20	tinto	tinto	PROPN
cblr-3035	903	21	zinc	zinc	NOUN
cblr-3035	903	22	,	,	PUNCT
cblr-3035	903	23	which	which	PRON
cblr-3035	903	24	as	as	ADP
cblr-3035	903	25	a	a	DET
cblr-3035	903	26	foreign	foreign	ADJ
cblr-3035	903	27	producer	producer	NOUN
cblr-3035	903	28	had	have	VERB
cblr-3035	903	29	no	no	DET
cblr-3035	903	30	access	access	NOUN
cblr-3035	903	31	to	to	ADP
cblr-3035	903	32	the	the	DET
cblr-3035	903	33	then	then	ADV
cblr-3035	903	34	protected	protect	VERB
cblr-3035	903	35	u.s	u.s	PROPN
cblr-3035	903	36	.	.	PROPN
cblr-3035	903	37	uranium	uranium	NOUN
cblr-3035	903	38	market	market	NOUN
cblr-3035	903	39	(	(	PUNCT
cblr-3035	903	40	for	for	ADP
cblr-3035	903	41	further	further	ADJ
cblr-3035	903	42	background	background	NOUN
cblr-3035	903	43	information	information	NOUN
cblr-3035	903	44	,	,	PUNCT
cblr-3035	903	45	see	see	VERB
cblr-3035	903	46	a.v	a.v	PROPN
cblr-3035	903	47	.	.	PROPN
cblr-3035	903	48	lowe	lowe	PROPN
cblr-3035	903	49	,	,	PUNCT
cblr-3035	903	50	blocking	block	VERB
cblr-3035	903	51	extraterritorial	extraterritorial	ADJ
cblr-3035	903	52	jurisdiction	jurisdiction	NOUN
cblr-3035	903	53	:	:	PUNCT
cblr-3035	903	54	the	the	DET
cblr-3035	903	55	british	british	ADJ
cblr-3035	903	56	protection	protection	NOUN
cblr-3035	903	57	of	of	ADP
cblr-3035	903	58	trading	trading	NOUN
cblr-3035	903	59	interests	interest	NOUN
cblr-3035	903	60	act	act	PROPN
cblr-3035	903	61	,	,	PUNCT
cblr-3035	903	62	1980	1980	NUM
cblr-3035	903	63	,	,	PUNCT
cblr-3035	903	64	75	75	NUM
cblr-3035	903	65	am	am	NOUN
cblr-3035	903	66	.	.	PUNCT
cblr-3035	904	1	j.	j.	PROPN
cblr-3035	904	2	int'l	int'l	PROPN
cblr-3035	904	3	l.	l.	PROPN
cblr-3035	904	4	257	257	NUM
cblr-3035	904	5	,	,	PUNCT
cblr-3035	904	6	269	269	NUM
cblr-3035	904	7	(	(	PUNCT
cblr-3035	904	8	1981))-as	1981))-as	INTJ
cblr-3035	904	9	a	a	DET
cblr-3035	904	10	result	result	NOUN
cblr-3035	904	11	of	of	ADP
cblr-3035	904	12	a	a	DET
cblr-3035	904	13	suit	suit	NOUN
cblr-3035	904	14	under	under	ADP
cblr-3035	904	15	u.s	u.s	PROPN
cblr-3035	904	16	.	.	PROPN
cblr-3035	904	17	antitrust	antitrust	ADJ
cblr-3035	904	18	law	law	NOUN
cblr-3035	904	19	alleging	allege	VERB
cblr-3035	904	20	participation	participation	NOUN
cblr-3035	904	21	in	in	ADP
cblr-3035	904	22	an	an	DET
cblr-3035	904	23	international	international	ADJ
cblr-3035	904	24	uranium	uranium	NOUN
cblr-3035	904	25	cartel	cartel	NOUN
cblr-3035	904	26	,	,	PUNCT
cblr-3035	904	27	in	in	ADP
cblr-3035	904	28	the	the	DET
cblr-3035	904	29	early	early	ADJ
cblr-3035	904	30	1980s	1980s	NUM
cblr-3035	904	31	,	,	PUNCT
cblr-3035	904	32	the	the	DET
cblr-3035	904	33	united	united	PROPN
cblr-3035	904	34	kingdom	kingdom	PROPN
cblr-3035	904	35	enacted	enact	VERB
cblr-3035	904	36	the	the	DET
cblr-3035	904	37	protection	protection	NOUN
cblr-3035	904	38	of	of	ADP
cblr-3035	904	39	trading	trading	NOUN
cblr-3035	904	40	interests	interest	NOUN
cblr-3035	904	41	act	act	VERB
cblr-3035	904	42	1980	1980	NUM
cblr-3035	904	43	[	[	X
cblr-3035	904	44	hereinafter	hereinafter	NOUN
cblr-3035	904	45	ptia	ptia	NOUN
cblr-3035	904	46	]	]	PUNCT
cblr-3035	904	47	.	.	PUNCT
cblr-3035	905	1	see	see	VERB
cblr-3035	905	2	exchange	exchange	NOUN
cblr-3035	905	3	of	of	ADP
cblr-3035	905	4	diplomatic	diplomatic	ADJ
cblr-3035	905	5	notes	note	NOUN
cblr-3035	905	6	concerning	concern	VERB
cblr-3035	905	7	the	the	DET
cblr-3035	905	8	act	act	NOUN
cblr-3035	905	9	,	,	PUNCT
cblr-3035	905	10	reprinted	reprint	VERB
cblr-3035	905	11	in	in	ADP
cblr-3035	905	12	21	21	NUM
cblr-3035	905	13	i.l.m	i.l.m	NOUN
cblr-3035	905	14	.	.	PUNCT
cblr-3035	906	1	834	834	NUM
cblr-3035	906	2	,	,	PUNCT
cblr-3035	906	3	840	840	NUM
cblr-3035	906	4	(	(	PUNCT
cblr-3035	906	5	1982	1982	NUM
cblr-3035	906	6	)	)	PUNCT
cblr-3035	906	7	.	.	PUNCT
cblr-3035	907	1	the	the	DET
cblr-3035	907	2	ptia	ptia	NOUN
cblr-3035	907	3	repealed	repeal	VERB
cblr-3035	907	4	and	and	CCONJ
cblr-3035	907	5	superseded	supersede	VERB
cblr-3035	907	6	the	the	DET
cblr-3035	907	7	shipping	shipping	NOUN
cblr-3035	907	8	documents	document	NOUN
cblr-3035	907	9	and	and	CCONJ
cblr-3035	907	10	commercial	commercial	ADJ
cblr-3035	907	11	documents	document	NOUN
cblr-3035	907	12	act	act	NOUN
cblr-3035	907	13	of	of	ADP
cblr-3035	907	14	1964	1964	NUM
cblr-3035	907	15	.	.	PUNCT
cblr-3035	908	1	the	the	DET
cblr-3035	908	2	ptia	ptia	PROPN
cblr-3035	908	3	enabled	enable	VERB
cblr-3035	908	4	the	the	DET
cblr-3035	908	5	british	british	ADJ
cblr-3035	908	6	government	government	NOUN
cblr-3035	908	7	to	to	PART
cblr-3035	908	8	prohibit	prohibit	VERB
cblr-3035	908	9	compliance	compliance	NOUN
cblr-3035	908	10	by	by	ADP
cblr-3035	908	11	persons	person	NOUN
cblr-3035	908	12	in	in	ADP
cblr-3035	908	13	the	the	DET
cblr-3035	908	14	united	united	ADJ
cblr-3035	908	15	kingdom	kingdom	PROPN
cblr-3035	908	16	with	with	ADP
cblr-3035	908	17	foreign	foreign	ADJ
cblr-3035	908	18	laws	law	NOUN
cblr-3035	908	19	regulating	regulate	VERB
cblr-3035	908	20	or	or	CCONJ
cblr-3035	908	21	controlling	control	VERB
cblr-3035	908	22	international	international	ADJ
cblr-3035	908	23	trade	trade	NOUN
cblr-3035	908	24	outside	outside	ADP
cblr-3035	908	25	the	the	DET
cblr-3035	908	26	country	country	NOUN
cblr-3035	908	27	concerned	concern	VERB
cblr-3035	908	28	which	which	PRON
cblr-3035	908	29	damage	damage	NOUN
cblr-3035	908	30	or	or	CCONJ
cblr-3035	908	31	threaten	threaten	VERB
cblr-3035	908	32	to	to	PART
cblr-3035	908	33	damage	damage	VERB
cblr-3035	908	34	the	the	DET
cblr-3035	908	35	trading	trading	NOUN
cblr-3035	908	36	interests	interest	NOUN
cblr-3035	908	37	of	of	ADP
cblr-3035	908	38	the	the	DET
cblr-3035	908	39	united	united	ADJ
cblr-3035	908	40	kingdom	kingdom	PROPN
cblr-3035	908	41	,	,	PUNCT
cblr-3035	908	42	as	as	ADV
cblr-3035	908	43	well	well	ADV
cblr-3035	908	44	as	as	ADP
cblr-3035	908	45	to	to	PART
cblr-3035	908	46	prohibit	prohibit	VERB
cblr-3035	908	47	u.k	u.k	PROPN
cblr-3035	908	48	.	.	PROPN
cblr-3035	908	49	persons	person	NOUN
cblr-3035	908	50	from	from	ADP
cblr-3035	908	51	providing	provide	VERB
cblr-3035	908	52	information	information	NOUN
cblr-3035	908	53	or	or	CCONJ
cblr-3035	908	54	documents	document	NOUN
cblr-3035	908	55	to	to	ADP
cblr-3035	908	56	a	a	DET
cblr-3035	908	57	foreign	foreign	ADJ
cblr-3035	908	58	court	court	NOUN
cblr-3035	908	59	or	or	CCONJ
cblr-3035	908	60	authority	authority	NOUN
cblr-3035	908	61	where	where	SCONJ
cblr-3035	908	62	doing	do	VERB
cblr-3035	908	63	so	so	ADV
cblr-3035	908	64	would	would	AUX
cblr-3035	908	65	infringe	infringe	VERB
cblr-3035	908	66	u.k	u.k	PROPN
cblr-3035	908	67	.	.	PROPN
cblr-3035	908	68	jurisdiction	jurisdiction	NOUN
cblr-3035	908	69	.	.	PUNCT
cblr-3035	909	1	additionally	additionally	ADV
cblr-3035	909	2	,	,	PUNCT
cblr-3035	909	3	the	the	DET
cblr-3035	909	4	ptia	ptia	NOUN
cblr-3035	909	5	prevented	prevent	VERB
cblr-3035	909	6	u.k	u.k	PROPN
cblr-3035	909	7	.	.	PROPN
cblr-3035	909	8	courts	court	NOUN
cblr-3035	909	9	from	from	ADP
cblr-3035	909	10	ordering	order	VERB
cblr-3035	909	11	the	the	DET
cblr-3035	909	12	production	production	NOUN
cblr-3035	909	13	of	of	ADP
cblr-3035	909	14	evidence	evidence	NOUN
cblr-3035	909	15	in	in	ADP
cblr-3035	909	16	the	the	DET
cblr-3035	909	17	united	united	PROPN
cblr-3035	909	18	kingdom	kingdom	PROPN
cblr-3035	909	19	requested	request	VERB
cblr-3035	909	20	by	by	ADP
cblr-3035	909	21	a	a	DET
cblr-3035	909	22	foreign	foreign	ADJ
cblr-3035	909	23	court	court	NOUN
cblr-3035	909	24	where	where	SCONJ
cblr-3035	909	25	the	the	DET
cblr-3035	909	26	request	request	NOUN
cblr-3035	909	27	infringes	infringe	VERB
cblr-3035	909	28	u.k	u.k	PROPN
cblr-3035	909	29	.	.	PROPN
cblr-3035	909	30	jurisdiction	jurisdiction	NOUN
cblr-3035	909	31	and	and	CCONJ
cblr-3035	909	32	from	from	ADP
cblr-3035	909	33	enforcing	enforce	VERB
cblr-3035	909	34	awards	award	NOUN
cblr-3035	909	35	of	of	ADP
cblr-3035	909	36	multiple	multiple	ADJ
cblr-3035	909	37	damages	damage	NOUN
cblr-3035	909	38	by	by	ADP
cblr-3035	909	39	foreign	foreign	ADJ
cblr-3035	909	40	courts	court	NOUN
cblr-3035	909	41	.	.	PUNCT
cblr-3035	910	1	furthermore	furthermore	ADV
cblr-3035	910	2	,	,	PUNCT
cblr-3035	910	3	as	as	ADP
cblr-3035	910	4	a	a	DET
cblr-3035	910	5	so	so	ADV
cblr-3035	910	6	-	-	PUNCT
cblr-3035	910	7	called	call	VERB
cblr-3035	910	8	"	"	PUNCT
cblr-3035	910	9	clawback	clawback	NOUN
cblr-3035	910	10	"	"	PUNCT
cblr-3035	910	11	provision	provision	NOUN
cblr-3035	910	12	,	,	PUNCT
cblr-3035	910	13	it	it	PRON
cblr-3035	910	14	enabled	enable	VERB
cblr-3035	910	15	british	british	ADJ
cblr-3035	910	16	citizens	citizen	NOUN
cblr-3035	910	17	and	and	CCONJ
cblr-3035	910	18	corporations	corporation	NOUN
cblr-3035	910	19	and	and	CCONJ
cblr-3035	910	20	other	other	ADJ
cblr-3035	910	21	persons	person	NOUN
cblr-3035	910	22	carrying	carry	VERB
cblr-3035	910	23	on	on	ADP
cblr-3035	910	24	business	business	NOUN
cblr-3035	910	25	in	in	ADP
cblr-3035	910	26	the	the	DET
cblr-3035	910	27	united	united	PROPN
cblr-3035	910	28	kingdom	kingdom	PROPN
cblr-3035	910	29	to	to	PART
cblr-3035	910	30	recover	recover	VERB
cblr-3035	910	31	in	in	ADP
cblr-3035	910	32	u.k	u.k	PROPN
cblr-3035	910	33	.	.	PROPN
cblr-3035	910	34	courts	court	NOUN
cblr-3035	910	35	the	the	DET
cblr-3035	910	36	multiple	multiple	ADJ
cblr-3035	910	37	part	part	NOUN
cblr-3035	910	38	of	of	ADP
cblr-3035	910	39	multiple	multiple	ADJ
cblr-3035	910	40	damages	damage	NOUN
cblr-3035	910	41	awarded	award	VERB
cblr-3035	910	42	against	against	ADP
cblr-3035	910	43	them	they	PRON
cblr-3035	910	44	in	in	ADP
cblr-3035	910	45	an	an	DET
cblr-3035	910	46	overseas	overseas	ADJ
cblr-3035	910	47	court	court	NOUN
cblr-3035	910	48	.	.	PUNCT
cblr-3035	911	1	see	see	VERB
cblr-3035	911	2	nicholas	nicholas	PROPN
cblr-3035	911	3	davidson	davidson	PROPN
cblr-3035	911	4	,	,	PUNCT
cblr-3035	911	5	u.s	u.s	PROPN
cblr-3035	911	6	.	.	PROPN
cblr-3035	911	7	secondary	secondary	ADJ
cblr-3035	911	8	sanctions	sanction	NOUN
cblr-3035	911	9	:	:	PUNCT
cblr-3035	911	10	the	the	DET
cblr-3035	911	11	u.k	u.k	PROPN
cblr-3035	911	12	.	.	PROPN
cblr-3035	911	13	and	and	CCONJ
cblr-3035	911	14	e.	e.	PROPN
cblr-3035	911	15	u.	u.	PROPN
cblr-3035	911	16	response	response	PROPN
cblr-3035	911	17	,	,	PUNCT
cblr-3035	911	18	27	27	NUM
cblr-3035	911	19	stetson	stetson	NOUN
cblr-3035	911	20	l.	l.	PROPN
cblr-3035	911	21	rev	rev	PROPN
cblr-3035	911	22	.	.	PROPN
cblr-3035	911	23	1425	1425	NUM
cblr-3035	911	24	,	,	PUNCT
cblr-3035	911	25	1428	1428	NUM
cblr-3035	911	26	(	(	PUNCT
cblr-3035	911	27	1997	1997	NUM
cblr-3035	911	28	-	-	SYM
cblr-3035	911	29	1998	1998	NUM
cblr-3035	911	30	)	)	PUNCT
cblr-3035	912	1	[	[	X
cblr-3035	912	2	hereinafter	hereinafter	NOUN
cblr-3035	912	3	davidson	davidson	NOUN
cblr-3035	912	4	,	,	PUNCT
cblr-3035	912	5	sanctions	sanction	NOUN
cblr-3035	912	6	]	]	PUNCT
cblr-3035	912	7	.	.	PUNCT
cblr-3035	913	1	during	during	ADP
cblr-3035	913	2	antitrust	antitrust	ADJ
cblr-3035	913	3	proceedings	proceeding	NOUN
cblr-3035	913	4	,	,	PUNCT
cblr-3035	913	5	the	the	DET
cblr-3035	913	6	ptia	ptia	NOUN
cblr-3035	913	7	had	have	AUX
cblr-3035	913	8	been	be	AUX
cblr-3035	913	9	successfully	successfully	ADV
cblr-3035	913	10	used	use	VERB
cblr-3035	913	11	by	by	ADP
cblr-3035	913	12	the	the	DET
cblr-3035	913	13	u.k	u.k	PROPN
cblr-3035	913	14	.	.	PROPN
cblr-3035	913	15	in	in	ADP
cblr-3035	913	16	the	the	DET
cblr-3035	913	17	case	case	NOUN
cblr-3035	913	18	of	of	ADP
cblr-3035	913	19	laker	laker	PROPN
cblr-3035	913	20	airways	airway	NOUN
cblr-3035	913	21	(	(	PUNCT
cblr-3035	913	22	see	see	VERB
cblr-3035	913	23	the	the	DET
cblr-3035	913	24	british	british	ADJ
cblr-3035	913	25	orders	order	NOUN
cblr-3035	913	26	in	in	ADP
cblr-3035	913	27	267	267	NUM
cblr-3035	913	28	av	av	NOUN
cblr-3035	913	29	.	.	PUNCT
cblr-3035	914	1	daily	daily	ADJ
cblr-3035	914	2	330	330	NUM
cblr-3035	914	3	-	-	SYM
cblr-3035	914	4	36	36	NUM
cblr-3035	914	5	(	(	PUNCT
cblr-3035	914	6	1983	1983	NUM
cblr-3035	914	7	)	)	PUNCT
cblr-3035	914	8	,	,	PUNCT
cblr-3035	914	9	upheld	uphold	VERB
cblr-3035	914	10	in	in	ADP
cblr-3035	914	11	in	in	ADP
cblr-3035	914	12	re	re	NOUN
cblr-3035	914	13	application	application	NOUN
cblr-3035	914	14	by	by	ADP
cblr-3035	914	15	laker	laker	PROPN
cblr-3035	914	16	airways	airway	NOUN
cblr-3035	914	17	for	for	ADP
cblr-3035	914	18	leave	leave	NOUN
cblr-3035	914	19	to	to	PART
cblr-3035	914	20	apply	apply	VERB
cblr-3035	914	21	for	for	ADP
cblr-3035	914	22	judicial	judicial	ADJ
cblr-3035	914	23	review	review	NOUN
cblr-3035	914	24	,	,	PUNCT
cblr-3035	914	25	3	3	NUM
cblr-3035	914	26	w.l.r	w.l.r	NOUN
cblr-3035	914	27	.	.	PUNCT
cblr-3035	915	1	545	545	NUM
cblr-3035	915	2	,	,	PUNCT
cblr-3035	915	3	588	588	NUM
cblr-3035	915	4	-	-	SYM
cblr-3035	915	5	91	91	NUM
cblr-3035	915	6	(	(	PUNCT
cblr-3035	915	7	c.a	c.a	PROPN
cblr-3035	915	8	.	.	PROPN
cblr-3035	915	9	1983	1983	NUM
cblr-3035	915	10	)	)	PUNCT
cblr-3035	915	11	,	,	PUNCT
cblr-3035	915	12	affd	affd	PROPN
cblr-3035	915	13	,	,	PUNCT
cblr-3035	915	14	3	3	NUM
cblr-3035	915	15	w.l.r	w.l.r	NOUN
cblr-3035	915	16	.	.	PUNCT
cblr-3035	916	1	413	413	NUM
cblr-3035	916	2	(	(	PUNCT
cblr-3035	916	3	1984	1984	NUM
cblr-3035	916	4	)	)	PUNCT
cblr-3035	916	5	,	,	PUNCT
cblr-3035	916	6	reprinted	reprint	VERB
cblr-3035	916	7	in	in	ADP
cblr-3035	916	8	23	23	NUM
cblr-3035	916	9	i.l.m	i.l.m	NOUN
cblr-3035	916	10	.	.	PUNCT
cblr-3035	917	1	727	727	NUM
cblr-3035	917	2	(	(	PUNCT
cblr-3035	917	3	1984	1984	NUM
cblr-3035	917	4	)	)	PUNCT
cblr-3035	917	5	)	)	PUNCT
cblr-3035	917	6	,	,	PUNCT
cblr-3035	917	7	but	but	CCONJ
cblr-3035	917	8	also	also	ADV
cblr-3035	917	9	in	in	ADP
cblr-3035	917	10	other	other	ADJ
cblr-3035	917	11	circumstances	circumstance	NOUN
cblr-3035	917	12	,	,	PUNCT
cblr-3035	917	13	such	such	ADJ
cblr-3035	917	14	as	as	ADP
cblr-3035	917	15	the	the	DET
cblr-3035	917	16	1982	1982	NUM
cblr-3035	917	17	dispute	dispute	NOUN
cblr-3035	917	18	over	over	ADP
cblr-3035	917	19	the	the	DET
cblr-3035	917	20	trans	trans	ADJ
cblr-3035	917	21	-	-	ADJ
cblr-3035	917	22	siberian	siberian	ADJ
cblr-3035	917	23	pipeline	pipeline	NOUN
cblr-3035	917	24	.	.	PUNCT
cblr-3035	918	1	see	see	VERB
cblr-3035	918	2	davidson	davidson	PROPN
cblr-3035	918	3	,	,	PUNCT
cblr-3035	918	4	sanctions	sanction	NOUN
cblr-3035	918	5	,	,	PUNCT
cblr-3035	918	6	supra	supra	NOUN
cblr-3035	918	7	,	,	PUNCT
cblr-3035	918	8	at	at	ADP
cblr-3035	918	9	1428	1428	NUM
cblr-3035	918	10	-	-	SYM
cblr-3035	918	11	29	29	NUM
cblr-3035	918	12	.	.	PUNCT
cblr-3035	919	1	to	to	PART
cblr-3035	919	2	give	give	VERB
cblr-3035	919	3	a	a	DET
cblr-3035	919	4	further	further	ADJ
cblr-3035	919	5	example	example	NOUN
cblr-3035	919	6	,	,	PUNCT
cblr-3035	919	7	canada	canada	PROPN
cblr-3035	919	8	as	as	ADP
cblr-3035	919	9	another	another	DET
cblr-3035	919	10	major	major	ADJ
cblr-3035	919	11	trading	trading	NOUN
cblr-3035	919	12	partner	partner	NOUN
cblr-3035	919	13	of	of	ADP
cblr-3035	919	14	the	the	DET
cblr-3035	919	15	united	united	PROPN
cblr-3035	919	16	states	states	PROPN
cblr-3035	919	17	enacted	enact	VERB
cblr-3035	919	18	a	a	DET
cblr-3035	919	19	blocking	block	VERB
cblr-3035	919	20	law	law	NOUN
cblr-3035	919	21	on	on	ADP
cblr-3035	919	22	feb	feb	PROPN
cblr-3035	919	23	.	.	PROPN
cblr-3035	919	24	14	14	NUM
cblr-3035	919	25	,	,	PUNCT
cblr-3035	919	26	1985	1985	NUM
cblr-3035	919	27	:	:	PUNCT
cblr-3035	919	28	the	the	DET
cblr-3035	919	29	foreign	foreign	ADJ
cblr-3035	919	30	extraterritorial	extraterritorial	ADJ
cblr-3035	919	31	measures	measure	NOUN
cblr-3035	919	32	act	act	PROPN
cblr-3035	919	33	,	,	PUNCT
cblr-3035	919	34	r.s.c	r.s.c	ADJ
cblr-3035	919	35	.	.	PUNCT
cblr-3035	920	1	ch	ch	NOUN
cblr-3035	920	2	.	.	PUNCT
cblr-3035	921	1	f-29	f-29	PROPN
cblr-3035	921	2	(	(	PUNCT
cblr-3035	921	3	1985	1985	NUM
cblr-3035	921	4	)	)	PUNCT
cblr-3035	921	5	(	(	PUNCT
cblr-3035	921	6	can	can	AUX
cblr-3035	921	7	.	.	PUNCT
cblr-3035	921	8	)	)	PUNCT
cblr-3035	921	9	,	,	PUNCT
cblr-3035	921	10	available	available	ADJ
cblr-3035	921	11	at	at	ADP
cblr-3035	921	12	http://www.canlii.org/ca/sta/f-29	http://www.canlii.org/ca/sta/f-29	PROPN
cblr-3035	921	13	(	(	PUNCT
cblr-3035	921	14	last	last	ADV
cblr-3035	921	15	visited	visit	VERB
cblr-3035	921	16	sept	sept	PROPN
cblr-3035	921	17	.	.	PROPN
cblr-3035	921	18	1	1	NUM
cblr-3035	921	19	,	,	PUNCT
cblr-3035	921	20	2004	2004	NUM
cblr-3035	921	21	)	)	PUNCT
cblr-3035	921	22	.	.	PUNCT
cblr-3035	922	1	counteractive	counteractive	ADJ
cblr-3035	922	2	legislative	legislative	ADJ
cblr-3035	922	3	measures	measure	NOUN
cblr-3035	922	4	had	have	AUX
cblr-3035	922	5	also	also	ADV
cblr-3035	922	6	been	be	AUX
cblr-3035	922	7	used	use	VERB
cblr-3035	922	8	extensively	extensively	ADV
cblr-3035	922	9	in	in	ADP
cblr-3035	922	10	the	the	DET
cblr-3035	922	11	controversy	controversy	NOUN
cblr-3035	922	12	over	over	ADP
cblr-3035	922	13	u.s	u.s	PROPN
cblr-3035	922	14	.	.	PROPN
cblr-3035	922	15	anti	anti	ADJ
cblr-3035	922	16	-	-	ADJ
cblr-3035	922	17	cuba	cuba	ADJ
cblr-3035	922	18	trade	trade	NOUN
cblr-3035	922	19	laws	law	NOUN
cblr-3035	922	20	as	as	ADP
cblr-3035	922	21	,	,	PUNCT
cblr-3035	922	22	inter	inter	PROPN
cblr-3035	922	23	alia	alia	NOUN
cblr-3035	922	24	,	,	PUNCT
cblr-3035	922	25	established	establish	VERB
cblr-3035	922	26	by	by	ADP
cblr-3035	922	27	section	section	NOUN
cblr-3035	922	28	1706(a)(1	1706(a)(1	NUM
cblr-3035	922	29	)	)	PUNCT
cblr-3035	922	30	of	of	ADP
cblr-3035	922	31	the	the	DET
cblr-3035	922	32	cuban	cuban	ADJ
cblr-3035	922	33	democracy	democracy	PROPN
cblr-3035	922	34	act	act	NOUN
cblr-3035	922	35	of	of	ADP
cblr-3035	922	36	1992	1992	NUM
cblr-3035	922	37	and	and	CCONJ
cblr-3035	922	38	the	the	DET
cblr-3035	922	39	helmsburton	helmsburton	PROPN
cblr-3035	922	40	act	act	NOUN
cblr-3035	922	41	(	(	PUNCT
cblr-3035	922	42	officially	officially	ADV
cblr-3035	922	43	,	,	PUNCT
cblr-3035	922	44	the	the	DET
cblr-3035	922	45	cuban	cuban	ADJ
cblr-3035	922	46	liberty	liberty	NOUN
cblr-3035	922	47	and	and	CCONJ
cblr-3035	922	48	democratic	democratic	ADJ
cblr-3035	922	49	solidarity	solidarity	NOUN
cblr-3035	922	50	(	(	PUNCT
cblr-3035	922	51	libertad	libertad	PROPN
cblr-3035	922	52	)	)	PUNCT
cblr-3035	922	53	act	act	NOUN
cblr-3035	922	54	of	of	ADP
cblr-3035	922	55	1996	1996	NUM
cblr-3035	922	56	,	,	PUNCT
cblr-3035	922	57	pub	pub	NOUN
cblr-3035	922	58	.	.	PUNCT
cblr-3035	923	1	l.	l.	PROPN
cblr-3035	923	2	no	no	INTJ
cblr-3035	923	3	.	.	PROPN
cblr-3035	924	1	104	104	NUM
cblr-3035	924	2	-	-	SYM
cblr-3035	924	3	114	114	NUM
cblr-3035	924	4	,	,	PUNCT
cblr-3035	924	5	110	110	NUM
cblr-3035	924	6	stat	stat	NOUN
cblr-3035	924	7	.	.	PUNCT
cblr-3035	925	1	785	785	NUM
cblr-3035	925	2	,	,	PUNCT
cblr-3035	925	3	codified	codify	VERB
cblr-3035	925	4	as	as	SCONJ
cblr-3035	925	5	amended	amend	VERB
cblr-3035	925	6	in	in	ADP
cblr-3035	925	7	scattered	scatter	VERB
cblr-3035	925	8	sections	section	NOUN
cblr-3035	925	9	of	of	ADP
cblr-3035	925	10	22	22	NUM
cblr-3035	925	11	u.s.c	u.s.c	ADJ
cblr-3035	925	12	.	.	PUNCT
cblr-3035	925	13	)	)	PUNCT
cblr-3035	925	14	.	.	PUNCT
cblr-3035	926	1	section	section	NOUN
cblr-3035	926	2	1706(a)(1	1706(a)(1	NUM
cblr-3035	926	3	)	)	PUNCT
cblr-3035	926	4	of	of	ADP
cblr-3035	926	5	the	the	DET
cblr-3035	926	6	[	[	X
cblr-3035	926	7	vol	vol	NOUN
cblr-3035	926	8	.	.	PUNCT
cblr-3035	927	1	2004	2004	NUM
cblr-3035	927	2	no	no	NOUN
cblr-3035	927	3	.	.	PUNCT
cblr-3035	928	1	3:721	3:721	NUM
cblr-3035	928	2	]	]	X
cblr-3035	928	3	u.s	u.s	PROPN
cblr-3035	928	4	.	.	PROPN
cblr-3035	928	5	jurisdiction	jurisdiction	NOUN
cblr-3035	928	6	over	over	ADP
cblr-3035	928	7	dollar	dollar	NOUN
cblr-3035	928	8	transfers	transfer	NOUN
cblr-3035	928	9	767	767	NUM
cblr-3035	928	10	cuban	cuban	ADJ
cblr-3035	928	11	democracy	democracy	NOUN
cblr-3035	928	12	act	act	NOUN
cblr-3035	928	13	of	of	ADP
cblr-3035	928	14	1992	1992	NUM
cblr-3035	928	15	prohibited	prohibit	VERB
cblr-3035	928	16	licenses	license	NOUN
cblr-3035	928	17	for	for	ADP
cblr-3035	928	18	transactions	transaction	NOUN
cblr-3035	928	19	involving	involve	VERB
cblr-3035	928	20	the	the	DET
cblr-3035	928	21	export	export	NOUN
cblr-3035	928	22	to	to	ADP
cblr-3035	928	23	cuba	cuba	PROPN
cblr-3035	928	24	of	of	ADP
cblr-3035	928	25	goods	good	NOUN
cblr-3035	928	26	produced	produce	VERB
cblr-3035	928	27	outside	outside	ADP
cblr-3035	928	28	the	the	DET
cblr-3035	928	29	united	united	PROPN
cblr-3035	928	30	states	states	PROPN
cblr-3035	928	31	by	by	ADP
cblr-3035	928	32	foreign	foreign	ADJ
cblr-3035	928	33	subsidiaries	subsidiary	NOUN
cblr-3035	928	34	of	of	ADP
cblr-3035	928	35	u.s	u.s	PROPN
cblr-3035	928	36	.	.	PROPN
cblr-3035	928	37	companies	company	NOUN
cblr-3035	928	38	,	,	PUNCT
cblr-3035	928	39	as	as	ADV
cblr-3035	928	40	well	well	ADV
cblr-3035	928	41	as	as	ADP
cblr-3035	928	42	the	the	DET
cblr-3035	928	43	import	import	NOUN
cblr-3035	928	44	of	of	ADP
cblr-3035	928	45	cuban	cuban	ADJ
cblr-3035	928	46	goods	good	NOUN
cblr-3035	928	47	by	by	ADP
cblr-3035	928	48	foreign	foreign	ADJ
cblr-3035	928	49	subsidiaries	subsidiary	NOUN
cblr-3035	928	50	into	into	ADP
cblr-3035	928	51	foreign	foreign	ADJ
cblr-3035	928	52	territories	territory	NOUN
cblr-3035	928	53	,	,	PUNCT
cblr-3035	928	54	from	from	ADP
cblr-3035	928	55	being	be	AUX
cblr-3035	928	56	issued	issue	VERB
cblr-3035	928	57	under	under	ADP
cblr-3035	928	58	the	the	DET
cblr-3035	928	59	u.s	u.s	PROPN
cblr-3035	928	60	.	.	PROPN
cblr-3035	928	61	regulations	regulation	NOUN
cblr-3035	928	62	.	.	PUNCT
cblr-3035	929	1	the	the	DET
cblr-3035	929	2	helms	helm	NOUN
cblr-3035	929	3	-	-	PUNCT
cblr-3035	929	4	burton	burton	PROPN
cblr-3035	929	5	act	act	NOUN
cblr-3035	929	6	imposed	impose	VERB
cblr-3035	929	7	sanctions	sanction	NOUN
cblr-3035	929	8	against	against	ADP
cblr-3035	929	9	natural	natural	ADJ
cblr-3035	929	10	or	or	CCONJ
cblr-3035	929	11	legal	legal	ADJ
cblr-3035	929	12	persons	person	NOUN
cblr-3035	929	13	,	,	PUNCT
cblr-3035	929	14	regardless	regardless	ADV
cblr-3035	929	15	of	of	ADP
cblr-3035	929	16	their	their	PRON
cblr-3035	929	17	nationality	nationality	NOUN
cblr-3035	929	18	,	,	PUNCT
cblr-3035	929	19	who	who	PRON
cblr-3035	929	20	traffic	traffic	VERB
cblr-3035	929	21	in	in	ADP
cblr-3035	929	22	property	property	NOUN
cblr-3035	929	23	expropriated	expropriate	VERB
cblr-3035	929	24	by	by	ADP
cblr-3035	929	25	cuba	cuba	PROPN
cblr-3035	929	26	.	.	PUNCT
cblr-3035	930	1	similarly	similarly	ADV
cblr-3035	930	2	,	,	PUNCT
cblr-3035	930	3	concerning	concern	VERB
cblr-3035	930	4	trade	trade	NOUN
cblr-3035	930	5	with	with	ADP
cblr-3035	930	6	libya	libya	PROPN
cblr-3035	930	7	and	and	CCONJ
cblr-3035	930	8	iran	iran	PROPN
cblr-3035	930	9	,	,	PUNCT
cblr-3035	930	10	the	the	DET
cblr-3035	930	11	iran	iran	PROPN
cblr-3035	930	12	and	and	CCONJ
cblr-3035	930	13	libya	libya	PROPN
cblr-3035	930	14	sanctions	sanction	NOUN
cblr-3035	930	15	act	act	VERB
cblr-3035	930	16	of	of	ADP
cblr-3035	930	17	1996	1996	NUM
cblr-3035	930	18	[	[	X
cblr-3035	930	19	hereinafter	hereinafter	NOUN
cblr-3035	930	20	ilsa	ilsa	NOUN
cblr-3035	930	21	]	]	X
cblr-3035	930	22	pub	pub	NOUN
cblr-3035	930	23	.	.	PUNCT
cblr-3035	931	1	l.	l.	PROPN
cblr-3035	931	2	no	no	INTJ
cblr-3035	931	3	.	.	PROPN
cblr-3035	932	1	104	104	NUM
cblr-3035	932	2	-	-	SYM
cblr-3035	932	3	172	172	NUM
cblr-3035	932	4	,	,	PUNCT
cblr-3035	932	5	§	§	PROPN
cblr-3035	932	6	1	1	NUM
cblr-3035	932	7	,	,	PUNCT
cblr-3035	932	8	110	110	NUM
cblr-3035	932	9	stat	stat	NOUN
cblr-3035	932	10	.	.	PUNCT
cblr-3035	933	1	1541	1541	NUM
cblr-3035	933	2	(	(	PUNCT
cblr-3035	933	3	1996)-also	1996)-also	NUM
cblr-3035	933	4	known	know	VERB
cblr-3035	933	5	as	as	ADP
cblr-3035	933	6	the	the	DET
cblr-3035	933	7	d'amato	d'amato	PROPN
cblr-3035	933	8	bill	bill	NOUN
cblr-3035	933	9	-	-	PUNCT
cblr-3035	933	10	represented	represent	VERB
cblr-3035	933	11	another	another	DET
cblr-3035	933	12	u.s	u.s	PROPN
cblr-3035	933	13	.	.	PROPN
cblr-3035	933	14	attempt	attempt	NOUN
cblr-3035	933	15	to	to	PART
cblr-3035	933	16	influence	influence	VERB
cblr-3035	933	17	investment	investment	NOUN
cblr-3035	933	18	decisions	decision	NOUN
cblr-3035	933	19	of	of	ADP
cblr-3035	933	20	non	non	ADJ
cblr-3035	933	21	-	-	ADJ
cblr-3035	933	22	u.s	u.s	ADJ
cblr-3035	933	23	.	.	PROPN
cblr-3035	933	24	companies	company	NOUN
cblr-3035	933	25	.	.	PUNCT
cblr-3035	934	1	this	this	DET
cblr-3035	934	2	legislation	legislation	NOUN
cblr-3035	934	3	required	require	VERB
cblr-3035	934	4	the	the	DET
cblr-3035	934	5	president	president	NOUN
cblr-3035	934	6	of	of	ADP
cblr-3035	934	7	the	the	DET
cblr-3035	934	8	united	united	PROPN
cblr-3035	934	9	states	states	PROPN
cblr-3035	934	10	to	to	PART
cblr-3035	934	11	impose	impose	VERB
cblr-3035	934	12	sanctions	sanction	NOUN
cblr-3035	934	13	against	against	ADP
cblr-3035	934	14	any	any	DET
cblr-3035	934	15	person	person	NOUN
cblr-3035	934	16	who	who	PRON
cblr-3035	934	17	would	would	AUX
cblr-3035	934	18	invest	invest	VERB
cblr-3035	934	19	more	more	ADJ
cblr-3035	934	20	than	than	ADP
cblr-3035	934	21	40	40	NUM
cblr-3035	934	22	million	million	NUM
cblr-3035	934	23	u.s	u.s	PROPN
cblr-3035	934	24	.	.	PROPN
cblr-3035	934	25	dollars	dollar	NOUN
cblr-3035	934	26	a	a	DET
cblr-3035	934	27	year	year	NOUN
cblr-3035	934	28	in	in	ADP
cblr-3035	934	29	the	the	DET
cblr-3035	934	30	petroleum	petroleum	NOUN
cblr-3035	934	31	industries	industry	NOUN
cblr-3035	934	32	of	of	ADP
cblr-3035	934	33	iran	iran	PROPN
cblr-3035	934	34	and	and	CCONJ
cblr-3035	934	35	libya	libya	PROPN
cblr-3035	934	36	.	.	PUNCT
cblr-3035	935	1	already	already	ADV
cblr-3035	935	2	on	on	ADP
cblr-3035	935	3	oct	oct	PROPN
cblr-3035	935	4	.	.	PROPN
cblr-3035	935	5	9	9	NUM
cblr-3035	935	6	,	,	PUNCT
cblr-3035	935	7	1992	1992	NUM
cblr-3035	935	8	,	,	PUNCT
cblr-3035	935	9	the	the	DET
cblr-3035	935	10	canadian	canadian	ADJ
cblr-3035	935	11	government	government	NOUN
cblr-3035	935	12	issued	issue	VERB
cblr-3035	935	13	the	the	DET
cblr-3035	935	14	foreign	foreign	ADJ
cblr-3035	935	15	extraterritorial	extraterritorial	ADJ
cblr-3035	935	16	measures	measure	NOUN
cblr-3035	935	17	(	(	PUNCT
cblr-3035	935	18	united	united	ADJ
cblr-3035	935	19	states	states	PROPN
cblr-3035	935	20	)	)	PUNCT
cblr-3035	935	21	order	order	NOUN
cblr-3035	935	22	,	,	PUNCT
cblr-3035	935	23	1992	1992	NUM
cblr-3035	936	1	[	[	X
cblr-3035	936	2	sor/92	sor/92	PROPN
cblr-3035	936	3	-	-	SYM
cblr-3035	936	4	584	584	NUM
cblr-3035	936	5	]	]	PUNCT
cblr-3035	936	6	under	under	ADP
cblr-3035	936	7	the	the	DET
cblr-3035	936	8	foreign	foreign	ADJ
cblr-3035	936	9	extraterritorial	extraterritorial	ADJ
cblr-3035	936	10	measures	measure	NOUN
cblr-3035	936	11	act	act	PROPN
cblr-3035	936	12	,	,	PUNCT
cblr-3035	936	13	which	which	PRON
cblr-3035	936	14	made	make	VERB
cblr-3035	936	15	it	it	PRON
cblr-3035	936	16	an	an	DET
cblr-3035	936	17	offence	offence	NOUN
cblr-3035	936	18	for	for	SCONJ
cblr-3035	936	19	canadians	canadian	NOUN
cblr-3035	936	20	to	to	PART
cblr-3035	936	21	comply	comply	VERB
cblr-3035	936	22	with	with	ADP
cblr-3035	936	23	the	the	DET
cblr-3035	936	24	u.s	u.s	PROPN
cblr-3035	936	25	.	.	PROPN
cblr-3035	936	26	legislation	legislation	NOUN
cblr-3035	936	27	.	.	PUNCT
cblr-3035	937	1	this	this	DET
cblr-3035	937	2	order	order	NOUN
cblr-3035	937	3	had	have	AUX
cblr-3035	937	4	been	be	AUX
cblr-3035	937	5	revised	revise	VERB
cblr-3035	937	6	on	on	ADP
cblr-3035	937	7	jan	jan	PROPN
cblr-3035	937	8	.	.	PROPN
cblr-3035	937	9	15	15	NUM
cblr-3035	937	10	,	,	PUNCT
cblr-3035	937	11	1996	1996	NUM
cblr-3035	937	12	to	to	PART
cblr-3035	937	13	counteract	counteract	VERB
cblr-3035	937	14	directly	directly	ADV
cblr-3035	937	15	the	the	DET
cblr-3035	937	16	helmsburton	helmsburton	PROPN
cblr-3035	937	17	act	act	PROPN
cblr-3035	937	18	.	.	PUNCT
cblr-3035	938	1	see	see	VERB
cblr-3035	938	2	paul	paul	PROPN
cblr-3035	938	3	d.	d.	PROPN
cblr-3035	938	4	burns	burns	PROPN
cblr-3035	938	5	,	,	PUNCT
cblr-3035	938	6	canada	canada	PROPN
cblr-3035	938	7	:	:	PUNCT
cblr-3035	938	8	u.s	u.s	PROPN
cblr-3035	938	9	.	.	PROPN
cblr-3035	938	10	embargo	embargo	NOUN
cblr-3035	938	11	against	against	ADP
cblr-3035	938	12	cubathe	cubathe	ADJ
cblr-3035	938	13	canadian	canadian	ADJ
cblr-3035	938	14	response	response	NOUN
cblr-3035	938	15	(	(	PUNCT
cblr-3035	938	16	1996	1996	NUM
cblr-3035	938	17	)	)	PUNCT
cblr-3035	938	18	,	,	PUNCT
cblr-3035	938	19	available	available	ADJ
cblr-3035	938	20	at	at	ADP
cblr-3035	938	21	http://www.natlaw.com/	http://www.natlaw.com/	NOUN
cblr-3035	938	22	pubs	pub	NOUN
cblr-3035	938	23	/	/	SYM
cblr-3035	938	24	spcacul.htm	spcacul.htm	PROPN
cblr-3035	938	25	(	(	PUNCT
cblr-3035	938	26	last	last	ADV
cblr-3035	938	27	visited	visit	VERB
cblr-3035	938	28	sept	sept	PROPN
cblr-3035	938	29	.	.	PROPN
cblr-3035	938	30	1	1	NUM
cblr-3035	938	31	,	,	PUNCT
cblr-3035	938	32	2004	2004	NUM
cblr-3035	938	33	)	)	PUNCT
cblr-3035	938	34	.	.	PUNCT
cblr-3035	939	1	in	in	ADP
cblr-3035	939	2	a	a	DET
cblr-3035	939	3	similar	similar	ADJ
cblr-3035	939	4	way	way	NOUN
cblr-3035	939	5	,	,	PUNCT
cblr-3035	939	6	the	the	DET
cblr-3035	939	7	united	united	PROPN
cblr-3035	939	8	kingdom	kingdom	PROPN
cblr-3035	939	9	reacted	react	VERB
cblr-3035	939	10	by	by	ADP
cblr-3035	939	11	issuing	issue	VERB
cblr-3035	939	12	a	a	DET
cblr-3035	939	13	blocking	block	VERB
cblr-3035	939	14	order	order	NOUN
cblr-3035	939	15	under	under	ADP
cblr-3035	939	16	its	its	PRON
cblr-3035	939	17	existing	exist	VERB
cblr-3035	939	18	blocking	block	VERB
cblr-3035	939	19	legislation	legislation	NOUN
cblr-3035	939	20	[	[	X
cblr-3035	939	21	the	the	DET
cblr-3035	939	22	protection	protection	NOUN
cblr-3035	939	23	of	of	ADP
cblr-3035	939	24	trading	trading	NOUN
cblr-3035	939	25	interests	interest	NOUN
cblr-3035	939	26	(	(	PUNCT
cblr-3035	939	27	us	us	PROPN
cblr-3035	939	28	cuban	cuban	ADJ
cblr-3035	939	29	assets	asset	NOUN
cblr-3035	939	30	control	control	NOUN
cblr-3035	939	31	regulations	regulation	NOUN
cblr-3035	939	32	)	)	PUNCT
cblr-3035	939	33	order	order	NOUN
cblr-3035	939	34	1992	1992	NUM
cblr-3035	939	35	,	,	PUNCT
cblr-3035	939	36	no	no	INTJ
cblr-3035	939	37	.	.	NOUN
cblr-3035	939	38	2449	2449	NUM
cblr-3035	939	39	,	,	PUNCT
cblr-3035	939	40	available	available	ADJ
cblr-3035	939	41	at	at	ADP
cblr-3035	939	42	http://www.legislation	http://www.legislation	NOUN
cblr-3035	939	43	.	.	PUNCT
cblr-3035	940	1	hmso.gov.uk/si/sil992/uksi_19922449_en_1.htm	hmso.gov.uk/si/sil992/uksi_19922449_en_1.htm	X
cblr-3035	941	1	(	(	PUNCT
cblr-3035	941	2	last	last	ADV
cblr-3035	941	3	visited	visit	VERB
cblr-3035	941	4	sept	sept	PROPN
cblr-3035	941	5	.	.	PROPN
cblr-3035	941	6	1	1	NUM
cblr-3035	941	7	,	,	PUNCT
cblr-3035	941	8	2004	2004	NUM
cblr-3035	941	9	)	)	PUNCT
cblr-3035	941	10	]	]	PUNCT
cblr-3035	941	11	.	.	PUNCT
cblr-3035	942	1	mexico	mexico	PROPN
cblr-3035	942	2	enacted	enact	VERB
cblr-3035	942	3	blocking	block	VERB
cblr-3035	942	4	legislation	legislation	NOUN
cblr-3035	942	5	in	in	ADP
cblr-3035	942	6	1996	1996	NUM
cblr-3035	942	7	[	[	X
cblr-3035	942	8	ley	ley	X
cblr-3035	942	9	de	de	PROPN
cblr-3035	942	10	proteccion	proteccion	PROPN
cblr-3035	942	11	al	al	PROPN
cblr-3035	942	12	comercio	comercio	PROPN
cblr-3035	942	13	y	y	PROPN
cblr-3035	942	14	la	la	PROPN
cblr-3035	942	15	inversion	inversion	NOUN
cblr-3035	942	16	de	de	X
cblr-3035	942	17	normas	normas	PROPN
cblr-3035	942	18	extranjeras	extranjeras	PROPN
cblr-3035	942	19	que	que	PROPN
cblr-3035	942	20	contravengan	contravengan	PROPN
cblr-3035	942	21	el	el	PROPN
cblr-3035	942	22	derecho	derecho	PROPN
cblr-3035	942	23	internacional	internacional	PROPN
cblr-3035	942	24	-	-	PUNCT
cblr-3035	942	25	law	law	NOUN
cblr-3035	942	26	for	for	ADP
cblr-3035	942	27	the	the	DET
cblr-3035	942	28	protection	protection	NOUN
cblr-3035	942	29	of	of	ADP
cblr-3035	942	30	business	business	NOUN
cblr-3035	942	31	and	and	CCONJ
cblr-3035	942	32	investment	investment	NOUN
cblr-3035	942	33	from	from	ADP
cblr-3035	942	34	foreign	foreign	ADJ
cblr-3035	942	35	standards	standard	NOUN
cblr-3035	942	36	that	that	PRON
cblr-3035	942	37	contravene	contravene	VERB
cblr-3035	942	38	international	international	ADJ
cblr-3035	942	39	law	law	NOUN
cblr-3035	942	40	,	,	PUNCT
cblr-3035	942	41	d.o	d.o	PROPN
cblr-3035	942	42	.	.	PROPN
cblr-3035	942	43	oct	oct	PROPN
cblr-3035	942	44	.	.	PROPN
cblr-3035	942	45	23	23	NUM
cblr-3035	942	46	,	,	PUNCT
cblr-3035	942	47	1996	1996	NUM
cblr-3035	942	48	]	]	PUNCT
cblr-3035	942	49	.	.	PUNCT
cblr-3035	943	1	the	the	DET
cblr-3035	943	2	response	response	NOUN
cblr-3035	943	3	of	of	ADP
cblr-3035	943	4	the	the	DET
cblr-3035	943	5	european	european	PROPN
cblr-3035	943	6	union	union	PROPN
cblr-3035	943	7	(	(	PUNCT
cblr-3035	943	8	e.u	e.u	PROPN
cblr-3035	943	9	.	.	PUNCT
cblr-3035	943	10	)	)	PUNCT
cblr-3035	943	11	came	come	VERB
cblr-3035	943	12	in	in	ADP
cblr-3035	943	13	1996	1996	NUM
cblr-3035	943	14	,	,	PUNCT
cblr-3035	943	15	when	when	SCONJ
cblr-3035	943	16	the	the	DET
cblr-3035	943	17	council	council	NOUN
cblr-3035	943	18	adopted	adopt	VERB
cblr-3035	943	19	council	council	NOUN
cblr-3035	943	20	regulation	regulation	NOUN
cblr-3035	943	21	2271/96	2271/96	NUM
cblr-3035	943	22	1996	1996	NUM
cblr-3035	943	23	o.j	o.j	PROPN
cblr-3035	943	24	.	.	PUNCT
cblr-3035	944	1	(	(	PUNCT
cblr-3035	944	2	l	l	NOUN
cblr-3035	944	3	309	309	NUM
cblr-3035	944	4	)	)	PUNCT
cblr-3035	944	5	1	1	NUM
cblr-3035	945	1	[	[	X
cblr-3035	945	2	hereinafter	hereinafter	NOUN
cblr-3035	945	3	council	council	NOUN
cblr-3035	945	4	regulation	regulation	NOUN
cblr-3035	945	5	22711961	22711961	NUM
cblr-3035	945	6	that	that	PRON
cblr-3035	945	7	provided	provide	VERB
cblr-3035	945	8	protection	protection	NOUN
cblr-3035	945	9	against	against	ADP
cblr-3035	945	10	effects	effect	NOUN
cblr-3035	945	11	of	of	ADP
cblr-3035	945	12	the	the	DET
cblr-3035	945	13	extraterritorial	extraterritorial	ADJ
cblr-3035	945	14	application	application	NOUN
cblr-3035	945	15	of	of	ADP
cblr-3035	945	16	legislation	legislation	NOUN
cblr-3035	945	17	adopted	adopt	VERB
cblr-3035	945	18	by	by	ADP
cblr-3035	945	19	a	a	DET
cblr-3035	945	20	third	third	ADJ
cblr-3035	945	21	country	country	NOUN
cblr-3035	945	22	,	,	PUNCT
cblr-3035	945	23	and	and	CCONJ
cblr-3035	945	24	actions	action	NOUN
cblr-3035	945	25	based	base	VERB
cblr-3035	945	26	thereon	thereon	NOUN
cblr-3035	945	27	or	or	CCONJ
cblr-3035	945	28	resulting	result	VERB
cblr-3035	945	29	therefrom	therefrom	NOUN
cblr-3035	945	30	.	.	PUNCT
cblr-3035	946	1	this	this	DET
cblr-3035	946	2	regulation	regulation	NOUN
cblr-3035	946	3	was	be	AUX
cblr-3035	946	4	applied	apply	VERB
cblr-3035	946	5	immediately	immediately	ADV
cblr-3035	946	6	to	to	ADP
cblr-3035	946	7	helms	helm	NOUN
cblr-3035	946	8	-	-	PUNCT
cblr-3035	946	9	burton	burton	NOUN
cblr-3035	946	10	,	,	PUNCT
cblr-3035	946	11	ilsa	ilsa	PROPN
cblr-3035	946	12	and	and	CCONJ
cblr-3035	946	13	other	other	ADJ
cblr-3035	946	14	cuban	cuban	ADJ
cblr-3035	946	15	embargo	embargo	NOUN
cblr-3035	946	16	laws	law	NOUN
cblr-3035	946	17	and	and	CCONJ
cblr-3035	946	18	regulations	regulation	NOUN
cblr-3035	946	19	.	.	PUNCT
cblr-3035	947	1	see	see	VERB
cblr-3035	947	2	art	art	NOUN
cblr-3035	947	3	.	.	PUNCT
cblr-3035	948	1	1	1	NUM
cblr-3035	949	1	in	in	ADP
cblr-3035	949	2	conjunction	conjunction	NOUN
cblr-3035	949	3	with	with	ADP
cblr-3035	949	4	the	the	DET
cblr-3035	949	5	annex	annex	NOUN
cblr-3035	949	6	of	of	ADP
cblr-3035	949	7	council	council	PROPN
cblr-3035	949	8	regulation	regulation	NOUN
cblr-3035	949	9	2271/96	2271/96	NUM
cblr-3035	949	10	,	,	PUNCT
cblr-3035	949	11	supra	supra	NOUN
cblr-3035	949	12	.	.	PUNCT
cblr-3035	950	1	its	its	PRON
cblr-3035	950	2	key	key	ADJ
cblr-3035	950	3	provisions	provision	NOUN
cblr-3035	950	4	(	(	PUNCT
cblr-3035	950	5	1	1	X
cblr-3035	950	6	)	)	PUNCT
cblr-3035	950	7	required	require	VERB
cblr-3035	950	8	e.u	e.u	PROPN
cblr-3035	950	9	.	.	PUNCT
cblr-3035	950	10	companies	company	NOUN
cblr-3035	950	11	affected	affect	VERB
cblr-3035	950	12	by	by	ADP
cblr-3035	950	13	the	the	DET
cblr-3035	950	14	covered	cover	VERB
cblr-3035	950	15	laws	law	NOUN
cblr-3035	950	16	to	to	PART
cblr-3035	950	17	submit	submit	VERB
cblr-3035	950	18	to	to	ADP
cblr-3035	950	19	the	the	DET
cblr-3035	950	20	commission	commission	NOUN
cblr-3035	950	21	information	information	NOUN
cblr-3035	950	22	relevant	relevant	ADJ
cblr-3035	950	23	for	for	ADP
cblr-3035	950	24	the	the	DET
cblr-3035	950	25	purposes	purpose	NOUN
cblr-3035	950	26	of	of	ADP
cblr-3035	950	27	the	the	DET
cblr-3035	950	28	regulation	regulation	NOUN
cblr-3035	950	29	,	,	PUNCT
cblr-3035	950	30	(	(	PUNCT
cblr-3035	950	31	2	2	X
cblr-3035	950	32	)	)	PUNCT
cblr-3035	950	33	blocked	block	VERB
cblr-3035	950	34	recognition	recognition	NOUN
cblr-3035	950	35	or	or	CCONJ
cblr-3035	950	36	enforcement	enforcement	NOUN
cblr-3035	950	37	of	of	ADP
cblr-3035	950	38	decisions	decision	NOUN
cblr-3035	950	39	or	or	CCONJ
cblr-3035	950	40	judgments	judgment	NOUN
cblr-3035	950	41	giving	give	VERB
cblr-3035	950	42	effect	effect	NOUN
cblr-3035	950	43	to	to	ADP
cblr-3035	950	44	the	the	DET
cblr-3035	950	45	covered	covered	ADJ
cblr-3035	950	46	laws	law	NOUN
cblr-3035	950	47	,	,	PUNCT
cblr-3035	950	48	(	(	PUNCT
cblr-3035	950	49	3	3	X
cblr-3035	950	50	)	)	PUNCT
cblr-3035	950	51	prohibited	prohibit	VERB
cblr-3035	950	52	compliance	compliance	NOUN
cblr-3035	950	53	with	with	ADP
cblr-3035	950	54	requirements	requirement	NOUN
cblr-3035	950	55	or	or	CCONJ
cblr-3035	950	56	prohibitions	prohibition	NOUN
cblr-3035	950	57	based	base	VERB
cblr-3035	950	58	on	on	ADP
cblr-3035	950	59	or	or	CCONJ
cblr-3035	950	60	resulting	result	VERB
cblr-3035	950	61	from	from	ADP
cblr-3035	950	62	the	the	DET
cblr-3035	950	63	covered	cover	VERB
cblr-3035	950	64	laws	law	NOUN
cblr-3035	950	65	,	,	PUNCT
cblr-3035	950	66	unless	unless	SCONJ
cblr-3035	950	67	otherwise	otherwise	ADV
cblr-3035	950	68	authorized	authorize	VERB
cblr-3035	950	69	by	by	ADP
cblr-3035	950	70	the	the	DET
cblr-3035	950	71	e.u	e.u	PROPN
cblr-3035	950	72	.	.	PROPN
cblr-3035	950	73	commission	commission	PROPN
cblr-3035	950	74	,	,	PUNCT
cblr-3035	950	75	(	(	PUNCT
cblr-3035	950	76	4	4	X
cblr-3035	950	77	)	)	PUNCT
cblr-3035	950	78	provided	provide	VERB
cblr-3035	950	79	for	for	ADP
cblr-3035	950	80	the	the	DET
cblr-3035	950	81	recovery	recovery	NOUN
cblr-3035	950	82	of	of	ADP
cblr-3035	950	83	damages	damage	NOUN
cblr-3035	950	84	caused	cause	VERB
cblr-3035	950	85	by	by	ADP
cblr-3035	950	86	the	the	DET
cblr-3035	950	87	application	application	NOUN
cblr-3035	950	88	of	of	ADP
cblr-3035	950	89	the	the	DET
cblr-3035	950	90	covered	cover	VERB
cblr-3035	950	91	laws	law	NOUN
cblr-3035	950	92	and	and	CCONJ
cblr-3035	950	93	(	(	PUNCT
cblr-3035	950	94	5	5	X
cblr-3035	950	95	)	)	PUNCT
cblr-3035	950	96	required	require	VERB
cblr-3035	950	97	importantly	importantly	ADV
cblr-3035	950	98	,	,	PUNCT
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cblr-3035	950	100	it	it	PRON
cblr-3035	950	101	could	could	AUX
cblr-3035	950	102	be	be	AUX
cblr-3035	950	103	done	do	VERB
cblr-3035	950	104	lawfully	lawfully	ADV
cblr-3035	950	105	in	in	ADP
cblr-3035	950	106	the	the	DET
cblr-3035	950	107	case	case	NOUN
cblr-3035	950	108	of	of	ADP
cblr-3035	950	109	fund	fund	NOUN
cblr-3035	950	110	seizures	seizure	NOUN
cblr-3035	950	111	,	,	PUNCT
cblr-3035	950	112	is	be	AUX
cblr-3035	950	113	a	a	DET
cblr-3035	950	114	different	different	ADJ
cblr-3035	950	115	issue	issue	NOUN
cblr-3035	950	116	.	.	PUNCT
cblr-3035	951	1	in	in	ADP
cblr-3035	951	2	particular	particular	ADJ
cblr-3035	951	3	,	,	PUNCT
cblr-3035	951	4	the	the	DET
cblr-3035	951	5	european	european	PROPN
cblr-3035	951	6	union	union	PROPN
cblr-3035	951	7	(	(	PUNCT
cblr-3035	951	8	the	the	DET
cblr-3035	951	9	"	"	PUNCT
cblr-3035	951	10	e.u	e.u	PROPN
cblr-3035	951	11	.	.	PUNCT
cblr-3035	951	12	"	"	PUNCT
cblr-3035	951	13	)	)	PUNCT
cblr-3035	951	14	as	as	ADV
cblr-3035	951	15	well	well	ADV
cblr-3035	951	16	as	as	ADP
cblr-3035	951	17	its	its	PRON
cblr-3035	951	18	member	member	NOUN
cblr-3035	951	19	states	state	NOUN
cblr-3035	951	20	could	could	AUX
cblr-3035	951	21	find	find	VERB
cblr-3035	951	22	it	it	PRON
cblr-3035	951	23	difficult	difficult	ADJ
cblr-3035	951	24	to	to	PART
cblr-3035	951	25	reconcile	reconcile	VERB
cblr-3035	951	26	retaliatory	retaliatory	ADJ
cblr-3035	951	27	legislation	legislation	NOUN
cblr-3035	951	28	with	with	ADP
cblr-3035	951	29	the	the	DET
cblr-3035	951	30	provisions	provision	NOUN
cblr-3035	951	31	and	and	CCONJ
cblr-3035	951	32	the	the	DET
cblr-3035	951	33	underlying	underlie	VERB
cblr-3035	951	34	ideas	idea	NOUN
cblr-3035	951	35	of	of	ADP
cblr-3035	951	36	the	the	DET
cblr-3035	951	37	(	(	PUNCT
cblr-3035	951	38	european	european	ADJ
cblr-3035	951	39	)	)	PUNCT
cblr-3035	951	40	convention	convention	NOUN
cblr-3035	951	41	for	for	ADP
cblr-3035	951	42	the	the	DET
cblr-3035	951	43	protection	protection	NOUN
cblr-3035	951	44	of	of	ADP
cblr-3035	951	45	human	human	ADJ
cblr-3035	951	46	rights	right	NOUN
cblr-3035	951	47	and	and	CCONJ
cblr-3035	951	48	fundamental	fundamental	ADJ
cblr-3035	951	49	freedoms	freedom	NOUN
cblr-3035	951	50	(	(	PUNCT
cblr-3035	951	51	the	the	DET
cblr-3035	951	52	"	"	PUNCT
cblr-3035	951	53	echr	echr	NOUN
cblr-3035	951	54	"	"	PUNCT
cblr-3035	951	55	)	)	PUNCT
cblr-3035	951	56	and	and	CCONJ
cblr-3035	951	57	its	its	PRON
cblr-3035	951	58	accompanying	accompanying	ADJ
cblr-3035	951	59	protocols.15	protocols.15	PROPN
cblr-3035	951	60	°	°	PROPN
cblr-3035	951	61	another	another	PRON
cblr-3035	951	62	possible	possible	ADJ
cblr-3035	951	63	,	,	PUNCT
cblr-3035	951	64	if	if	SCONJ
cblr-3035	951	65	unlikely	unlikely	ADJ
cblr-3035	951	66	,	,	PUNCT
cblr-3035	951	67	reaction	reaction	NOUN
cblr-3035	951	68	to	to	ADP
cblr-3035	951	69	the	the	DET
cblr-3035	951	70	u.s	u.s	PROPN
cblr-3035	951	71	.	.	PROPN
cblr-3035	951	72	approach	approach	NOUN
cblr-3035	951	73	could	could	AUX
cblr-3035	951	74	be	be	AUX
cblr-3035	951	75	the	the	DET
cblr-3035	951	76	redress	redress	NOUN
cblr-3035	951	77	to	to	ADP
cblr-3035	951	78	the	the	DET
cblr-3035	951	79	dispute	dispute	NOUN
cblr-3035	951	80	settlement	settlement	NOUN
cblr-3035	951	81	system	system	NOUN
cblr-3035	951	82	established	establish	VERB
cblr-3035	951	83	by	by	ADP
cblr-3035	951	84	the	the	DET
cblr-3035	951	85	general	general	ADJ
cblr-3035	951	86	agreement	agreement	NOUN
cblr-3035	951	87	on	on	ADP
cblr-3035	951	88	trade	trade	NOUN
cblr-3035	951	89	in	in	ADP
cblr-3035	951	90	member	member	NOUN
cblr-3035	951	91	states	state	NOUN
cblr-3035	951	92	to	to	PART
cblr-3035	951	93	determine	determine	VERB
cblr-3035	951	94	the	the	DET
cblr-3035	951	95	sanctions	sanction	NOUN
cblr-3035	951	96	to	to	PART
cblr-3035	951	97	be	be	AUX
cblr-3035	951	98	imposed	impose	VERB
cblr-3035	951	99	for	for	ADP
cblr-3035	951	100	breach	breach	NOUN
cblr-3035	951	101	of	of	ADP
cblr-3035	951	102	the	the	DET
cblr-3035	951	103	regulation	regulation	NOUN
cblr-3035	951	104	.	.	PUNCT
cblr-3035	952	1	see	see	VERB
cblr-3035	952	2	davidson	davidson	NOUN
cblr-3035	952	3	,	,	PUNCT
cblr-3035	952	4	sanctions	sanction	NOUN
cblr-3035	952	5	,	,	PUNCT
cblr-3035	952	6	supra	supra	NOUN
cblr-3035	952	7	,	,	PUNCT
cblr-3035	952	8	at	at	ADP
cblr-3035	952	9	1434	1434	NUM
cblr-3035	952	10	-	-	SYM
cblr-3035	952	11	35	35	NUM
cblr-3035	952	12	.	.	PUNCT
cblr-3035	953	1	150	150	NUM
cblr-3035	954	1	the	the	DET
cblr-3035	954	2	original	original	ADJ
cblr-3035	954	3	text	text	NOUN
cblr-3035	954	4	of	of	ADP
cblr-3035	954	5	the	the	DET
cblr-3035	954	6	echr	echr	PROPN
cblr-3035	954	7	does	do	AUX
cblr-3035	954	8	not	not	PART
cblr-3035	954	9	apply	apply	VERB
cblr-3035	954	10	to	to	ADP
cblr-3035	954	11	corporations	corporation	NOUN
cblr-3035	954	12	.	.	PUNCT
cblr-3035	955	1	however	however	ADV
cblr-3035	955	2	,	,	PUNCT
cblr-3035	955	3	article	article	NOUN
cblr-3035	955	4	1	1	NUM
cblr-3035	955	5	of	of	ADP
cblr-3035	955	6	the	the	DET
cblr-3035	955	7	protocol	protocol	NOUN
cblr-3035	955	8	to	to	ADP
cblr-3035	955	9	the	the	DET
cblr-3035	955	10	convention	convention	NOUN
cblr-3035	955	11	for	for	ADP
cblr-3035	955	12	the	the	DET
cblr-3035	955	13	protection	protection	NOUN
cblr-3035	955	14	of	of	ADP
cblr-3035	955	15	human	human	ADJ
cblr-3035	955	16	rights	right	NOUN
cblr-3035	955	17	and	and	CCONJ
cblr-3035	955	18	fundamental	fundamental	ADJ
cblr-3035	955	19	freedoms	freedom	NOUN
cblr-3035	955	20	of	of	ADP
cblr-3035	955	21	march	march	PROPN
cblr-3035	955	22	20	20	NUM
cblr-3035	955	23	,	,	PUNCT
cblr-3035	955	24	1952	1952	NUM
cblr-3035	955	25	[	[	X
cblr-3035	955	26	hereinafter	hereinafter	NOUN
cblr-3035	955	27	protocol	protocol	NOUN
cblr-3035	955	28	]	]	PUNCT
cblr-3035	955	29	provides	provide	VERB
cblr-3035	955	30	that	that	SCONJ
cblr-3035	955	31	"	"	PUNCT
cblr-3035	955	32	every	every	DET
cblr-3035	955	33	natural	natural	ADJ
cblr-3035	955	34	or	or	CCONJ
cblr-3035	955	35	legal	legal	ADJ
cblr-3035	955	36	person	person	NOUN
cblr-3035	955	37	is	be	AUX
cblr-3035	955	38	entitled	entitle	VERB
cblr-3035	955	39	to	to	ADP
cblr-3035	955	40	the	the	DET
cblr-3035	955	41	peaceful	peaceful	ADJ
cblr-3035	955	42	enjoyment	enjoyment	NOUN
cblr-3035	955	43	of	of	ADP
cblr-3035	955	44	his	his	PRON
cblr-3035	955	45	possessions	possession	NOUN
cblr-3035	955	46	.	.	PUNCT
cblr-3035	955	47	"	"	PUNCT
cblr-3035	955	48	through	through	ADP
cblr-3035	955	49	art	art	NOUN
cblr-3035	955	50	.	.	PUNCT
cblr-3035	956	1	5	5	NUM
cblr-3035	956	2	of	of	ADP
cblr-3035	956	3	the	the	DET
cblr-3035	956	4	protocol	protocol	NOUN
cblr-3035	956	5	,	,	PUNCT
cblr-3035	956	6	art	art	NOUN
cblr-3035	956	7	.	.	PUNCT
cblr-3035	957	1	1	1	NUM
cblr-3035	957	2	of	of	ADP
cblr-3035	957	3	the	the	DET
cblr-3035	957	4	protocol	protocol	NOUN
cblr-3035	957	5	is	be	AUX
cblr-3035	957	6	incorporated	incorporate	VERB
cblr-3035	957	7	in	in	ADP
cblr-3035	957	8	the	the	DET
cblr-3035	957	9	echr	echr	NOUN
cblr-3035	957	10	.	.	PUNCT
cblr-3035	958	1	exceptions	exception	NOUN
cblr-3035	958	2	to	to	ADP
cblr-3035	958	3	the	the	DET
cblr-3035	958	4	peaceful	peaceful	ADJ
cblr-3035	958	5	enjoyment	enjoyment	NOUN
cblr-3035	958	6	principle	principle	NOUN
cblr-3035	958	7	are	be	AUX
cblr-3035	958	8	permissible	permissible	ADJ
cblr-3035	958	9	on	on	ADP
cblr-3035	958	10	grounds	ground	NOUN
cblr-3035	958	11	of	of	ADP
cblr-3035	958	12	public	public	ADJ
cblr-3035	958	13	interest	interest	NOUN
cblr-3035	958	14	.	.	PUNCT
cblr-3035	959	1	see	see	VERB
cblr-3035	959	2	article	article	NOUN
cblr-3035	959	3	1	1	NUM
cblr-3035	959	4	of	of	ADP
cblr-3035	959	5	the	the	DET
cblr-3035	959	6	protocol	protocol	NOUN
cblr-3035	959	7	.	.	PUNCT
cblr-3035	960	1	whether	whether	SCONJ
cblr-3035	960	2	such	such	ADJ
cblr-3035	960	3	exceptions	exception	NOUN
cblr-3035	960	4	could	could	AUX
cblr-3035	960	5	be	be	AUX
cblr-3035	960	6	invoked	invoke	VERB
cblr-3035	960	7	in	in	ADP
cblr-3035	960	8	the	the	DET
cblr-3035	960	9	situation	situation	NOUN
cblr-3035	960	10	discussed	discuss	VERB
cblr-3035	960	11	in	in	ADP
cblr-3035	960	12	this	this	DET
cblr-3035	960	13	article	article	NOUN
cblr-3035	960	14	,	,	PUNCT
cblr-3035	960	15	however	however	ADV
cblr-3035	960	16	,	,	PUNCT
cblr-3035	960	17	remains	remain	VERB
cblr-3035	960	18	doubtful	doubtful	ADJ
cblr-3035	960	19	as	as	ADP
cblr-3035	960	20	retaliation	retaliation	NOUN
cblr-3035	960	21	to	to	ADP
cblr-3035	960	22	the	the	DET
cblr-3035	960	23	detriment	detriment	NOUN
cblr-3035	960	24	of	of	ADP
cblr-3035	960	25	u.s	u.s	PROPN
cblr-3035	960	26	.	.	PROPN
cblr-3035	960	27	banks	bank	NOUN
cblr-3035	960	28	or	or	CCONJ
cblr-3035	960	29	their	their	PRON
cblr-3035	960	30	affiliates	affiliate	NOUN
cblr-3035	960	31	would	would	AUX
cblr-3035	960	32	not	not	PART
cblr-3035	960	33	seem	seem	VERB
cblr-3035	960	34	to	to	PART
cblr-3035	960	35	fulfill	fulfill	VERB
cblr-3035	960	36	the	the	DET
cblr-3035	960	37	public	public	ADJ
cblr-3035	960	38	interest	interest	NOUN
cblr-3035	960	39	requirement	requirement	NOUN
cblr-3035	960	40	.	.	PUNCT
cblr-3035	961	1	moreover	moreover	ADV
cblr-3035	961	2	,	,	PUNCT
cblr-3035	961	3	art	art	NOUN
cblr-3035	961	4	.	.	PUNCT
cblr-3035	962	1	14	14	NUM
cblr-3035	962	2	of	of	ADP
cblr-3035	962	3	the	the	DET
cblr-3035	962	4	echr	echr	PROPN
cblr-3035	962	5	sets	set	VERB
cblr-3035	962	6	forth	forth	ADP
cblr-3035	962	7	the	the	DET
cblr-3035	962	8	prohibition	prohibition	NOUN
cblr-3035	962	9	of	of	ADP
cblr-3035	962	10	discrimination	discrimination	NOUN
cblr-3035	962	11	.	.	PUNCT
cblr-3035	963	1	again	again	ADV
cblr-3035	963	2	,	,	PUNCT
cblr-3035	963	3	the	the	DET
cblr-3035	963	4	retaliatory	retaliatory	NOUN
cblr-3035	963	5	seizure	seizure	NOUN
cblr-3035	963	6	of	of	ADP
cblr-3035	963	7	funds	fund	NOUN
cblr-3035	963	8	would	would	AUX
cblr-3035	963	9	hardly	hardly	ADV
cblr-3035	963	10	seem	seem	VERB
cblr-3035	963	11	to	to	PART
cblr-3035	963	12	be	be	AUX
cblr-3035	963	13	non	non	ADJ
cblr-3035	963	14	-	-	ADJ
cblr-3035	963	15	discriminatory	discriminatory	ADJ
cblr-3035	963	16	because	because	SCONJ
cblr-3035	963	17	it	it	PRON
cblr-3035	963	18	would	would	AUX
cblr-3035	963	19	only	only	ADV
cblr-3035	963	20	affect	affect	VERB
cblr-3035	963	21	u.s	u.s	PROPN
cblr-3035	963	22	.	.	PROPN
cblr-3035	963	23	banks	bank	NOUN
cblr-3035	963	24	or	or	CCONJ
cblr-3035	963	25	their	their	PRON
cblr-3035	963	26	affiliates	affiliate	NOUN
cblr-3035	963	27	.	.	PUNCT
cblr-3035	964	1	similarly	similarly	ADV
cblr-3035	964	2	,	,	PUNCT
cblr-3035	964	3	the	the	DET
cblr-3035	964	4	justification	justification	NOUN
cblr-3035	964	5	under	under	ADP
cblr-3035	964	6	art	art	NOUN
cblr-3035	964	7	.	.	PUNCT
cblr-3035	965	1	15	15	NUM
cblr-3035	965	2	of	of	ADP
cblr-3035	965	3	the	the	DET
cblr-3035	965	4	echr	echr	NOUN
cblr-3035	965	5	,	,	PUNCT
cblr-3035	965	6	i.e.	i.e.	X
cblr-3035	965	7	,	,	PUNCT
cblr-3035	965	8	the	the	DET
cblr-3035	965	9	derogation	derogation	NOUN
cblr-3035	965	10	from	from	ADP
cblr-3035	965	11	obligations	obligation	NOUN
cblr-3035	965	12	under	under	ADP
cblr-3035	965	13	the	the	DET
cblr-3035	965	14	echr	echr	NOUN
cblr-3035	965	15	in	in	ADP
cblr-3035	965	16	time	time	NOUN
cblr-3035	965	17	of	of	ADP
cblr-3035	965	18	war	war	NOUN
cblr-3035	965	19	or	or	CCONJ
cblr-3035	965	20	other	other	ADJ
cblr-3035	965	21	public	public	ADJ
cblr-3035	965	22	emergency	emergency	NOUN
cblr-3035	965	23	,	,	PUNCT
cblr-3035	965	24	seems	seem	VERB
cblr-3035	965	25	very	very	ADV
cblr-3035	965	26	unlikely	unlikely	ADJ
cblr-3035	965	27	as	as	SCONJ
cblr-3035	965	28	the	the	DET
cblr-3035	965	29	relevant	relevant	ADJ
cblr-3035	965	30	extraterritorial	extraterritorial	ADJ
cblr-3035	965	31	u.s	u.s	PROPN
cblr-3035	965	32	.	.	PROPN
cblr-3035	965	33	measures	measure	NOUN
cblr-3035	965	34	hardly	hardly	ADV
cblr-3035	965	35	justify	justify	VERB
cblr-3035	965	36	a	a	DET
cblr-3035	965	37	characterization	characterization	NOUN
cblr-3035	965	38	as	as	ADP
cblr-3035	965	39	war	war	NOUN
cblr-3035	965	40	or	or	CCONJ
cblr-3035	965	41	emergency	emergency	NOUN
cblr-3035	965	42	.	.	PUNCT
cblr-3035	966	1	however	however	ADV
cblr-3035	966	2	,	,	PUNCT
cblr-3035	966	3	as	as	ADP
cblr-3035	966	4	a	a	DET
cblr-3035	966	5	legal	legal	ADJ
cblr-3035	966	6	technicality	technicality	NOUN
cblr-3035	966	7	it	it	PRON
cblr-3035	966	8	should	should	AUX
cblr-3035	966	9	be	be	AUX
cblr-3035	966	10	noted	note	VERB
cblr-3035	966	11	that	that	SCONJ
cblr-3035	966	12	the	the	DET
cblr-3035	966	13	european	european	PROPN
cblr-3035	966	14	union	union	PROPN
cblr-3035	966	15	itself	itself	PRON
cblr-3035	966	16	is	be	AUX
cblr-3035	966	17	not	not	PART
cblr-3035	966	18	party	party	NOUN
cblr-3035	966	19	to	to	ADP
cblr-3035	966	20	the	the	DET
cblr-3035	966	21	echr	echr	PROPN
cblr-3035	966	22	and	and	CCONJ
cblr-3035	966	23	therefore	therefore	ADV
cblr-3035	966	24	not	not	PART
cblr-3035	966	25	bound	bind	VERB
cblr-3035	966	26	by	by	ADP
cblr-3035	966	27	its	its	PRON
cblr-3035	966	28	provisions	provision	NOUN
cblr-3035	966	29	.	.	PUNCT
cblr-3035	967	1	see	see	VERB
cblr-3035	967	2	european	european	PROPN
cblr-3035	967	3	court	court	PROPN
cblr-3035	967	4	of	of	ADP
cblr-3035	967	5	justice	justice	PROPN
cblr-3035	967	6	,	,	PUNCT
cblr-3035	967	7	opinion	opinion	NOUN
cblr-3035	967	8	2/94	2/94	NUM
cblr-3035	967	9	(	(	PUNCT
cblr-3035	967	10	march	march	PROPN
cblr-3035	967	11	28	28	NUM
cblr-3035	967	12	,	,	PUNCT
cblr-3035	967	13	1996	1996	NUM
cblr-3035	967	14	)	)	PUNCT
cblr-3035	967	15	,	,	PUNCT
cblr-3035	967	16	1996	1996	NUM
cblr-3035	967	17	o.j	o.j	PROPN
cblr-3035	967	18	.	.	PROPN
cblr-3035	968	1	(	(	PUNCT
cblr-3035	968	2	c180	c180	PROPN
cblr-3035	968	3	)	)	PUNCT
cblr-3035	968	4	,	,	PUNCT
cblr-3035	968	5	1	1	NUM
cblr-3035	968	6	,	,	PUNCT
cblr-3035	968	7	reprinted	reprint	VERB
cblr-3035	968	8	in	in	ADP
cblr-3035	968	9	33	33	NUM
cblr-3035	968	10	common	common	ADJ
cblr-3035	968	11	mkt	mkt	PROPN
cblr-3035	968	12	.	.	PUNCT
cblr-3035	969	1	l.	l.	PROPN
cblr-3035	969	2	rev	rev	PROPN
cblr-3035	969	3	.	.	PROPN
cblr-3035	970	1	973	973	NUM
cblr-3035	970	2	(	(	PUNCT
cblr-3035	970	3	1996	1996	NUM
cblr-3035	970	4	)	)	PUNCT
cblr-3035	970	5	.	.	PUNCT
cblr-3035	971	1	the	the	DET
cblr-3035	971	2	echr	echr	PROPN
cblr-3035	971	3	is	be	AUX
cblr-3035	971	4	merely	merely	ADV
cblr-3035	971	5	binding	bind	VERB
cblr-3035	971	6	on	on	ADP
cblr-3035	971	7	the	the	DET
cblr-3035	971	8	member	member	NOUN
cblr-3035	971	9	states	state	NOUN
cblr-3035	971	10	that	that	PRON
cblr-3035	971	11	ratified	ratify	VERB
cblr-3035	971	12	it	it	PRON
cblr-3035	971	13	,	,	PUNCT
cblr-3035	971	14	which	which	PRON
cblr-3035	971	15	would	would	AUX
cblr-3035	971	16	at	at	ADP
cblr-3035	971	17	least	least	ADJ
cblr-3035	971	18	exclude	exclude	VERB
cblr-3035	971	19	retaliatory	retaliatory	ADJ
cblr-3035	971	20	legislation	legislation	NOUN
cblr-3035	971	21	on	on	ADP
cblr-3035	971	22	the	the	DET
cblr-3035	971	23	part	part	NOUN
cblr-3035	971	24	of	of	ADP
cblr-3035	971	25	one	one	NUM
cblr-3035	971	26	or	or	CCONJ
cblr-3035	971	27	more	more	ADJ
cblr-3035	971	28	of	of	ADP
cblr-3035	971	29	the	the	DET
cblr-3035	971	30	member	member	NOUN
cblr-3035	971	31	states	state	NOUN
cblr-3035	971	32	.	.	PUNCT
cblr-3035	972	1	the	the	DET
cblr-3035	972	2	european	european	PROPN
cblr-3035	972	3	union	union	PROPN
cblr-3035	972	4	itself	itself	PRON
cblr-3035	972	5	could	could	AUX
cblr-3035	972	6	only	only	ADV
cblr-3035	972	7	be	be	AUX
cblr-3035	972	8	held	hold	VERB
cblr-3035	972	9	accountable	accountable	ADJ
cblr-3035	972	10	with	with	ADP
cblr-3035	972	11	respect	respect	NOUN
cblr-3035	972	12	to	to	ADP
cblr-3035	972	13	the	the	DET
cblr-3035	972	14	charter	charter	NOUN
cblr-3035	972	15	of	of	ADP
cblr-3035	972	16	fundamental	fundamental	ADJ
cblr-3035	972	17	rights	right	NOUN
cblr-3035	972	18	of	of	ADP
cblr-3035	972	19	the	the	DET
cblr-3035	972	20	european	european	PROPN
cblr-3035	972	21	union	union	PROPN
cblr-3035	973	1	[	[	X
cblr-3035	973	2	hereinafter	hereinafter	NOUN
cblr-3035	973	3	charter	charter	NOUN
cblr-3035	973	4	]	]	PUNCT
cblr-3035	973	5	.	.	PUNCT
cblr-3035	974	1	this	this	DET
cblr-3035	974	2	charter	charter	NOUN
cblr-3035	974	3	,	,	PUNCT
cblr-3035	974	4	though	though	ADV
cblr-3035	974	5	,	,	PUNCT
cblr-3035	974	6	is	be	AUX
cblr-3035	974	7	neither	neither	PRON
cblr-3035	974	8	legally	legally	ADV
cblr-3035	974	9	binding	binding	ADJ
cblr-3035	974	10	nor	nor	CCONJ
cblr-3035	974	11	does	do	AUX
cblr-3035	974	12	its	its	PRON
cblr-3035	974	13	wording	wording	NOUN
cblr-3035	974	14	apply	apply	VERB
cblr-3035	974	15	to	to	ADP
cblr-3035	974	16	corporate	corporate	ADJ
cblr-3035	974	17	entities	entity	NOUN
cblr-3035	974	18	.	.	PUNCT
cblr-3035	975	1	provided	provide	VERB
cblr-3035	975	2	the	the	DET
cblr-3035	975	3	european	european	PROPN
cblr-3035	975	4	union	union	PROPN
cblr-3035	975	5	acts	act	VERB
cblr-3035	975	6	within	within	ADP
cblr-3035	975	7	the	the	DET
cblr-3035	975	8	limitations	limitation	NOUN
cblr-3035	975	9	of	of	ADP
cblr-3035	975	10	its	its	PRON
cblr-3035	975	11	jurisdiction	jurisdiction	NOUN
cblr-3035	975	12	under	under	ADP
cblr-3035	975	13	the	the	DET
cblr-3035	975	14	e.u	e.u	PROPN
cblr-3035	975	15	.	.	NOUN
cblr-3035	975	16	treaties	treaty	NOUN
cblr-3035	975	17	,	,	PUNCT
cblr-3035	975	18	retaliatory	retaliatory	ADJ
cblr-3035	975	19	legislation	legislation	NOUN
cblr-3035	975	20	could	could	AUX
cblr-3035	975	21	well	well	ADV
cblr-3035	975	22	be	be	AUX
cblr-3035	975	23	permissible	permissible	ADJ
cblr-3035	975	24	.	.	PUNCT
cblr-3035	976	1	however	however	ADV
cblr-3035	976	2	,	,	PUNCT
cblr-3035	976	3	any	any	DET
cblr-3035	976	4	execution	execution	NOUN
cblr-3035	976	5	of	of	ADP
cblr-3035	976	6	such	such	ADJ
cblr-3035	976	7	legislation	legislation	NOUN
cblr-3035	976	8	by	by	ADP
cblr-3035	976	9	the	the	DET
cblr-3035	976	10	member	member	NOUN
cblr-3035	976	11	states	state	NOUN
cblr-3035	976	12	could	could	AUX
cblr-3035	976	13	create	create	VERB
cblr-3035	976	14	substantial	substantial	ADJ
cblr-3035	976	15	conflicts	conflict	NOUN
cblr-3035	976	16	for	for	ADP
cblr-3035	976	17	them	they	PRON
cblr-3035	976	18	as	as	SCONJ
cblr-3035	976	19	they	they	PRON
cblr-3035	976	20	are	be	AUX
cblr-3035	976	21	bound	bind	VERB
cblr-3035	976	22	by	by	ADP
cblr-3035	976	23	the	the	DET
cblr-3035	976	24	echr	echr	PROPN
cblr-3035	976	25	and	and	CCONJ
cblr-3035	976	26	possibly	possibly	ADV
cblr-3035	976	27	their	their	PRON
cblr-3035	976	28	own	own	ADJ
cblr-3035	976	29	constitutions	constitution	NOUN
cblr-3035	976	30	.	.	PUNCT
cblr-3035	977	1	columbia	columbia	PROPN
cblr-3035	977	2	business	business	PROPN
cblr-3035	977	3	la	la	PROPN
cblr-3035	977	4	w	w	PROPN
cblr-3035	977	5	review	review	NOUN
cblr-3035	977	6	[	[	X
cblr-3035	977	7	vol	vol	NOUN
cblr-3035	977	8	.	.	NOUN
cblr-3035	977	9	20034	20034	NUM
cblr-3035	978	1	no	no	NOUN
cblr-3035	978	2	.	.	PUNCT
cblr-3035	979	1	3:72	3:72	NUM
cblr-3035	979	2	1	1	NUM
cblr-3035	979	3	]	]	SYM
cblr-3035	979	4	u.s	u.s	PROPN
cblr-3035	979	5	.	.	PROPN
cblr-3035	979	6	jurisdiction	jurisdiction	NOUN
cblr-3035	979	7	over	over	ADP
cblr-3035	979	8	dollar	dollar	NOUN
cblr-3035	979	9	transfers	transfer	NOUN
cblr-3035	979	10	769	769	NUM
cblr-3035	979	11	services	service	NOUN
cblr-3035	979	12	(	(	PUNCT
cblr-3035	979	13	"	"	PUNCT
cblr-3035	979	14	gats	gat	NOUN
cblr-3035	979	15	"	"	PUNCT
cblr-3035	979	16	)	)	PUNCT
cblr-3035	979	17	.	.	PUNCT
cblr-3035	980	1	generally	generally	ADV
cblr-3035	980	2	,	,	PUNCT
cblr-3035	980	3	at	at	ADP
cblr-3035	980	4	least	least	ADJ
cblr-3035	980	5	some	some	PRON
cblr-3035	980	6	part	part	NOUN
cblr-3035	980	7	of	of	ADP
cblr-3035	980	8	the	the	DET
cblr-3035	980	9	foreign	foreign	ADJ
cblr-3035	980	10	bank	bank	NOUN
cblr-3035	980	11	's	's	PART
cblr-3035	980	12	business	business	NOUN
cblr-3035	980	13	would	would	AUX
cblr-3035	980	14	seem	seem	VERB
cblr-3035	980	15	to	to	PART
cblr-3035	980	16	qualify	qualify	VERB
cblr-3035	980	17	as	as	ADP
cblr-3035	980	18	financial	financial	ADJ
cblr-3035	980	19	services	service	NOUN
cblr-3035	980	20	as	as	SCONJ
cblr-3035	980	21	defined	define	VERB
cblr-3035	980	22	in	in	ADP
cblr-3035	980	23	the	the	DET
cblr-3035	980	24	annex	annex	NOUN
cblr-3035	980	25	on	on	ADP
cblr-3035	980	26	financial	financial	ADJ
cblr-3035	980	27	services	service	NOUN
cblr-3035	980	28	to	to	ADP
cblr-3035	980	29	the	the	DET
cblr-3035	980	30	gats	gat	NOUN
cblr-3035	980	31	.	.	PUNCT
cblr-3035	981	1	however	however	ADV
cblr-3035	981	2	,	,	PUNCT
cblr-3035	981	3	any	any	DET
cblr-3035	981	4	member	member	NOUN
cblr-3035	981	5	state	state	NOUN
cblr-3035	981	6	to	to	ADP
cblr-3035	981	7	the	the	DET
cblr-3035	981	8	gats	gat	NOUN
cblr-3035	981	9	agreement	agreement	NOUN
cblr-3035	981	10	that	that	PRON
cblr-3035	981	11	wanted	want	VERB
cblr-3035	981	12	to	to	PART
cblr-3035	981	13	address	address	VERB
cblr-3035	981	14	the	the	DET
cblr-3035	981	15	issue	issue	NOUN
cblr-3035	981	16	successfully	successfully	ADV
cblr-3035	981	17	has	have	VERB
cblr-3035	981	18	to	to	PART
cblr-3035	981	19	show	show	VERB
cblr-3035	981	20	that	that	SCONJ
cblr-3035	981	21	the	the	DET
cblr-3035	981	22	united	united	PROPN
cblr-3035	981	23	states	states	PROPN
cblr-3035	981	24	failed	fail	VERB
cblr-3035	981	25	to	to	PART
cblr-3035	981	26	carry	carry	VERB
cblr-3035	981	27	out	out	ADP
cblr-3035	981	28	its	its	PRON
cblr-3035	981	29	obligations	obligation	NOUN
cblr-3035	981	30	or	or	CCONJ
cblr-3035	981	31	specific	specific	ADJ
cblr-3035	981	32	commitments	commitment	NOUN
cblr-3035	981	33	under	under	ADP
cblr-3035	981	34	the	the	DET
cblr-3035	981	35	gats	gat	NOUN
cblr-3035	981	36	.	.	PUNCT
cblr-3035	982	1	as	as	SCONJ
cblr-3035	982	2	the	the	DET
cblr-3035	982	3	u.s	u.s	PROPN
cblr-3035	982	4	.	.	PROPN
cblr-3035	982	5	provisions	provision	NOUN
cblr-3035	982	6	discussed	discuss	VERB
cblr-3035	982	7	here	here	ADV
cblr-3035	982	8	apply	apply	VERB
cblr-3035	982	9	to	to	ADP
cblr-3035	982	10	any	any	DET
cblr-3035	982	11	bank	bank	NOUN
cblr-3035	982	12	,	,	PUNCT
cblr-3035	982	13	regardless	regardless	ADV
cblr-3035	982	14	of	of	ADP
cblr-3035	982	15	nationality	nationality	NOUN
cblr-3035	982	16	or	or	CCONJ
cblr-3035	982	17	other	other	ADJ
cblr-3035	982	18	factors	factor	NOUN
cblr-3035	982	19	,	,	PUNCT
cblr-3035	982	20	this	this	PRON
cblr-3035	982	21	seems	seem	VERB
cblr-3035	982	22	rather	rather	ADV
cblr-3035	982	23	difficult	difficult	ADJ
cblr-3035	982	24	to	to	PART
cblr-3035	982	25	achieve	achieve	VERB
cblr-3035	982	26	.	.	PUNCT
cblr-3035	983	1	since	since	SCONJ
cblr-3035	983	2	the	the	DET
cblr-3035	983	3	forfeiture	forfeiture	NOUN
cblr-3035	983	4	provisions	provision	NOUN
cblr-3035	983	5	of	of	ADP
cblr-3035	983	6	section	section	NOUN
cblr-3035	983	7	319(a	319(a	PROPN
cblr-3035	983	8	)	)	PUNCT
cblr-3035	983	9	of	of	ADP
cblr-3035	983	10	the	the	DET
cblr-3035	983	11	patriot	patriot	PROPN
cblr-3035	983	12	act	act	NOUN
cblr-3035	983	13	apply	apply	VERB
cblr-3035	983	14	only	only	ADV
cblr-3035	983	15	to	to	ADP
cblr-3035	983	16	non	non	ADJ
cblr-3035	983	17	-	-	ADJ
cblr-3035	983	18	u.s	u.s	PROPN
cblr-3035	983	19	.	.	PROPN
cblr-3035	983	20	banks	bank	NOUN
cblr-3035	983	21	,	,	PUNCT
cblr-3035	983	22	they	they	PRON
cblr-3035	983	23	may	may	AUX
cblr-3035	983	24	constitute	constitute	VERB
cblr-3035	983	25	a	a	DET
cblr-3035	983	26	discrimination	discrimination	NOUN
cblr-3035	983	27	of	of	ADP
cblr-3035	983	28	banks	bank	NOUN
cblr-3035	983	29	licensed	license	VERB
cblr-3035	983	30	by	by	ADP
cblr-3035	983	31	member	member	NOUN
cblr-3035	983	32	states	state	NOUN
cblr-3035	983	33	of	of	ADP
cblr-3035	983	34	the	the	DET
cblr-3035	983	35	european	european	PROPN
cblr-3035	983	36	union	union	PROPN
cblr-3035	983	37	because	because	SCONJ
cblr-3035	983	38	the	the	DET
cblr-3035	983	39	patriot	patriot	PROPN
cblr-3035	983	40	act	act	NOUN
cblr-3035	983	41	does	do	AUX
cblr-3035	983	42	not	not	PART
cblr-3035	983	43	treat	treat	VERB
cblr-3035	983	44	such	such	ADJ
cblr-3035	983	45	banks	bank	NOUN
cblr-3035	983	46	in	in	ADP
cblr-3035	983	47	the	the	DET
cblr-3035	983	48	same	same	ADJ
cblr-3035	983	49	way	way	NOUN
cblr-3035	983	50	it	it	PRON
cblr-3035	983	51	treats	treat	VERB
cblr-3035	983	52	u.s	u.s	PROPN
cblr-3035	983	53	.	.	PROPN
cblr-3035	983	54	domestic	domestic	ADJ
cblr-3035	983	55	banks	bank	NOUN
cblr-3035	983	56	(	(	PUNCT
cblr-3035	983	57	denial	denial	NOUN
cblr-3035	983	58	of	of	ADP
cblr-3035	983	59	national	national	ADJ
cblr-3035	983	60	treatment	treatment	NOUN
cblr-3035	983	61	)	)	PUNCT
cblr-3035	983	62	.	.	PUNCT
cblr-3035	984	1	"	"	PUNCT
cblr-3035	984	2	'	'	PUNCT
cblr-3035	984	3	if	if	SCONJ
cblr-3035	984	4	a	a	DET
cblr-3035	984	5	country	country	NOUN
cblr-3035	984	6	outside	outside	ADP
cblr-3035	984	7	the	the	DET
cblr-3035	984	8	european	european	PROPN
cblr-3035	984	9	union	union	PROPN
cblr-3035	984	10	discriminates	discriminate	VERB
cblr-3035	984	11	against	against	ADP
cblr-3035	984	12	credit	credit	NOUN
cblr-3035	984	13	institutions	institution	NOUN
cblr-3035	984	14	licensed	license	VERB
cblr-3035	984	15	in	in	ADP
cblr-3035	984	16	a	a	DET
cblr-3035	984	17	member	member	NOUN
cblr-3035	984	18	state	state	NOUN
cblr-3035	984	19	of	of	ADP
cblr-3035	984	20	the	the	DET
cblr-3035	984	21	european	european	PROPN
cblr-3035	984	22	union	union	PROPN
cblr-3035	984	23	,	,	PUNCT
cblr-3035	984	24	the	the	DET
cblr-3035	984	25	european	european	PROPN
cblr-3035	984	26	commission	commission	PROPN
cblr-3035	984	27	may	may	AUX
cblr-3035	984	28	initiate	initiate	VERB
cblr-3035	984	29	negotiations	negotiation	NOUN
cblr-3035	984	30	with	with	ADP
cblr-3035	984	31	that	that	DET
cblr-3035	984	32	country	country	NOUN
cblr-3035	984	33	to	to	PART
cblr-3035	984	34	remedy	remedy	VERB
cblr-3035	984	35	the	the	DET
cblr-3035	984	36	situation	situation	NOUN
cblr-3035	984	37	.	.	PUNCT
cblr-3035	985	1	"	"	PUNCT
cblr-3035	985	2	'	'	PUNCT
cblr-3035	985	3	the	the	DET
cblr-3035	985	4	european	european	PROPN
cblr-3035	985	5	commission	commission	PROPN
cblr-3035	985	6	may	may	AUX
cblr-3035	985	7	also	also	ADV
cblr-3035	985	8	decide	decide	VERB
cblr-3035	985	9	that	that	SCONJ
cblr-3035	985	10	,	,	PUNCT
cblr-3035	985	11	in	in	ADP
cblr-3035	985	12	addition	addition	NOUN
cblr-3035	985	13	to	to	ADP
cblr-3035	985	14	initiating	initiate	VERB
cblr-3035	985	15	negotiations	negotiation	NOUN
cblr-3035	985	16	,	,	PUNCT
cblr-3035	985	17	the	the	DET
cblr-3035	985	18	european	european	PROPN
cblr-3035	985	19	union	union	PROPN
cblr-3035	985	20	member	member	NOUN
cblr-3035	985	21	states	state	NOUN
cblr-3035	985	22	must	must	AUX
cblr-3035	985	23	limit	limit	VERB
cblr-3035	985	24	or	or	CCONJ
cblr-3035	985	25	suspend	suspend	VERB
cblr-3035	985	26	their	their	PRON
cblr-3035	985	27	decisions	decision	NOUN
cblr-3035	985	28	regarding	regard	VERB
cblr-3035	985	29	pending	pende	VERB
cblr-3035	985	30	or	or	CCONJ
cblr-3035	985	31	future	future	ADJ
cblr-3035	985	32	requests	request	NOUN
cblr-3035	985	33	by	by	ADP
cblr-3035	985	34	united	united	PROPN
cblr-3035	985	35	states	states	PROPN
cblr-3035	985	36	entities	entity	NOUN
cblr-3035	985	37	for	for	ADP
cblr-3035	985	38	the	the	DET
cblr-3035	985	39	authorizations	authorization	NOUN
cblr-3035	985	40	of	of	ADP
cblr-3035	985	41	credit	credit	NOUN
cblr-3035	985	42	institution	institution	NOUN
cblr-3035	985	43	subsidiaries	subsidiary	NOUN
cblr-3035	985	44	in	in	ADP
cblr-3035	985	45	the	the	DET
cblr-3035	985	46	european	european	PROPN
cblr-3035	985	47	union	union	PROPN
cblr-3035	985	48	or	or	CCONJ
cblr-3035	985	49	for	for	ADP
cblr-3035	985	50	the	the	DET
cblr-3035	985	51	approval	approval	NOUN
cblr-3035	985	52	of	of	ADP
cblr-3035	985	53	the	the	DET
cblr-3035	985	54	acquisition	acquisition	NOUN
cblr-3035	985	55	of	of	ADP
cblr-3035	985	56	holdings	holding	NOUN
cblr-3035	985	57	in	in	ADP
cblr-3035	985	58	credit	credit	NOUN
cblr-3035	985	59	institutions	institution	NOUN
cblr-3035	985	60	authorized	authorize	VERB
cblr-3035	985	61	by	by	ADP
cblr-3035	985	62	european	european	PROPN
cblr-3035	985	63	union	union	PROPN
cblr-3035	985	64	member	member	NOUN
cblr-3035	985	65	states	state	NOUN
cblr-3035	985	66	.	.	PUNCT
cblr-3035	986	1	'53	'53	NUM
cblr-3035	986	2	v.	v.	ADP
cblr-3035	986	3	conclusions	conclusion	NOUN
cblr-3035	986	4	the	the	DET
cblr-3035	986	5	ieepa	ieepa	NOUN
cblr-3035	986	6	only	only	ADV
cblr-3035	986	7	grants	grant	VERB
cblr-3035	986	8	authority	authority	NOUN
cblr-3035	986	9	to	to	PART
cblr-3035	986	10	act	act	VERB
cblr-3035	986	11	within	within	ADP
cblr-3035	986	12	the	the	DET
cblr-3035	986	13	united	united	PROPN
cblr-3035	986	14	states	states	PROPN
cblr-3035	986	15	in	in	ADP
cblr-3035	986	16	the	the	DET
cblr-3035	986	17	case	case	NOUN
cblr-3035	986	18	of	of	ADP
cblr-3035	986	19	an	an	DET
cblr-3035	986	20	international	international	ADJ
cblr-3035	986	21	emergency	emergency	NOUN
cblr-3035	986	22	involving	involve	VERB
cblr-3035	986	23	151	151	NUM
cblr-3035	986	24	art	art	NOUN
cblr-3035	986	25	.	.	PUNCT
cblr-3035	987	1	23(5	23(5	NOUN
cblr-3035	987	2	)	)	PUNCT
cblr-3035	987	3	,	,	PUNCT
cblr-3035	987	4	directive	directive	NOUN
cblr-3035	987	5	2000/12	2000/12	NUM
cblr-3035	987	6	/	/	SYM
cblr-3035	987	7	ec	ec	PROPN
cblr-3035	987	8	of	of	ADP
cblr-3035	987	9	the	the	DET
cblr-3035	987	10	european	european	ADJ
cblr-3035	987	11	parliament	parliament	NOUN
cblr-3035	987	12	and	and	CCONJ
cblr-3035	987	13	of	of	ADP
cblr-3035	987	14	the	the	DET
cblr-3035	987	15	council	council	NOUN
cblr-3035	987	16	of	of	ADP
cblr-3035	987	17	20	20	NUM
cblr-3035	987	18	march	march	PROPN
cblr-3035	987	19	2000	2000	NUM
cblr-3035	987	20	relating	relate	VERB
cblr-3035	987	21	to	to	ADP
cblr-3035	987	22	the	the	DET
cblr-3035	987	23	taking	taking	NOUN
cblr-3035	987	24	up	up	ADP
cblr-3035	987	25	and	and	CCONJ
cblr-3035	987	26	pursuit	pursuit	NOUN
cblr-3035	987	27	of	of	ADP
cblr-3035	987	28	the	the	DET
cblr-3035	987	29	business	business	NOUN
cblr-3035	987	30	of	of	ADP
cblr-3035	987	31	credit	credit	NOUN
cblr-3035	987	32	institutions	institution	NOUN
cblr-3035	987	33	,	,	PUNCT
cblr-3035	987	34	o.j	o.j	PROPN
cblr-3035	987	35	.	.	PROPN
cblr-3035	987	36	l.	l.	PROPN
cblr-3035	987	37	126	126	NUM
cblr-3035	987	38	,	,	PUNCT
cblr-3035	987	39	1	1	NUM
cblr-3035	987	40	(	(	PUNCT
cblr-3035	987	41	2000	2000	NUM
cblr-3035	987	42	)	)	PUNCT
cblr-3035	987	43	.	.	PUNCT
cblr-3035	988	1	152	152	NUM
cblr-3035	989	1	i	i	PRON
cblr-3035	989	2	d.	d.	PROPN
cblr-3035	989	3	"	"	PUNCT
cblr-3035	989	4	'	'	PUNCT
cblr-3035	989	5	i	i	PRON
cblr-3035	989	6	d.	d.	PROPN
cblr-3035	989	7	see	see	VERB
cblr-3035	989	8	michael	michael	PROPN
cblr-3035	989	9	gruson	gruson	PROPN
cblr-3035	989	10	,	,	PUNCT
cblr-3035	989	11	banking	banking	NOUN
cblr-3035	989	12	regulation	regulation	NOUN
cblr-3035	989	13	of	of	ADP
cblr-3035	989	14	the	the	DET
cblr-3035	989	15	european	european	PROPN
cblr-3035	989	16	union	union	PROPN
cblr-3035	989	17	,	,	PUNCT
cblr-3035	989	18	in	in	ADP
cblr-3035	989	19	2	2	NUM
cblr-3035	989	20	regulation	regulation	NOUN
cblr-3035	989	21	of	of	ADP
cblr-3035	989	22	foreign	foreign	ADJ
cblr-3035	989	23	banks	bank	NOUN
cblr-3035	989	24	,	,	PUNCT
cblr-3035	989	25	banking	banking	NOUN
cblr-3035	989	26	laws	law	NOUN
cblr-3035	989	27	of	of	ADP
cblr-3035	989	28	major	major	ADJ
cblr-3035	989	29	countries	country	NOUN
cblr-3035	989	30	and	and	CCONJ
cblr-3035	989	31	the	the	DET
cblr-3035	989	32	european	european	PROPN
cblr-3035	989	33	union	union	PROPN
cblr-3035	989	34	(	(	PUNCT
cblr-3035	989	35	michael	michael	PROPN
cblr-3035	989	36	gruson	gruson	PROPN
cblr-3035	989	37	&	&	CCONJ
cblr-3035	989	38	ralph	ralph	PROPN
cblr-3035	989	39	reisner	reisner	PROPN
cblr-3035	989	40	,	,	PUNCT
cblr-3035	989	41	eds	eds	PROPN
cblr-3035	989	42	.	.	PUNCT
cblr-3035	989	43	)	)	PUNCT
cblr-3035	989	44	,	,	PUNCT
cblr-3035	989	45	§	§	PROPN
cblr-3035	989	46	5.03[5	5.03[5	NUM
cblr-3035	989	47	]	]	PUNCT
cblr-3035	990	1	[	[	X
cblr-3035	990	2	b	b	X
cblr-3035	990	3	]	]	X
cblr-3035	990	4	(	(	PUNCT
cblr-3035	990	5	4th	4th	ADJ
cblr-3035	990	6	ed	ed	NOUN
cblr-3035	990	7	.	.	PUNCT
cblr-3035	991	1	to	to	PART
cblr-3035	991	2	be	be	AUX
cblr-3035	991	3	published	publish	VERB
cblr-3035	991	4	in	in	ADP
cblr-3035	991	5	2004	2004	NUM
cblr-3035	991	6	.	.	PUNCT
cblr-3035	991	7	)	)	PUNCT
cblr-3035	992	1	the	the	DET
cblr-3035	992	2	united	united	PROPN
cblr-3035	992	3	states	states	PROPN
cblr-3035	992	4	.	.	PUNCT
cblr-3035	993	1	it	it	PRON
cblr-3035	993	2	does	do	AUX
cblr-3035	993	3	not	not	PART
cblr-3035	993	4	provide	provide	VERB
cblr-3035	993	5	a	a	DET
cblr-3035	993	6	legal	legal	ADJ
cblr-3035	993	7	foundation	foundation	NOUN
cblr-3035	993	8	to	to	PART
cblr-3035	993	9	take	take	VERB
cblr-3035	993	10	measures	measure	NOUN
cblr-3035	993	11	like	like	ADP
cblr-3035	993	12	the	the	DET
cblr-3035	993	13	freezing	freezing	NOUN
cblr-3035	993	14	of	of	ADP
cblr-3035	993	15	assets	asset	NOUN
cblr-3035	993	16	in	in	ADP
cblr-3035	993	17	foreign	foreign	ADJ
cblr-3035	993	18	countries	country	NOUN
cblr-3035	993	19	.	.	PUNCT
cblr-3035	994	1	therefore	therefore	ADV
cblr-3035	994	2	,	,	PUNCT
cblr-3035	994	3	the	the	DET
cblr-3035	994	4	direct	direct	ADJ
cblr-3035	994	5	extraterritorial	extraterritorial	ADJ
cblr-3035	994	6	effects	effect	NOUN
cblr-3035	994	7	of	of	ADP
cblr-3035	994	8	the	the	DET
cblr-3035	994	9	ieepa	ieepa	NOUN
cblr-3035	994	10	are	be	AUX
cblr-3035	994	11	rather	rather	ADV
cblr-3035	994	12	limited	limited	ADJ
cblr-3035	994	13	.	.	PUNCT
cblr-3035	995	1	however	however	ADV
cblr-3035	995	2	,	,	PUNCT
cblr-3035	995	3	the	the	DET
cblr-3035	995	4	linking	linking	NOUN
cblr-3035	995	5	of	of	ADP
cblr-3035	995	6	jurisdiction	jurisdiction	NOUN
cblr-3035	995	7	to	to	ADP
cblr-3035	995	8	the	the	DET
cblr-3035	995	9	clearing	clearing	NOUN
cblr-3035	995	10	of	of	ADP
cblr-3035	995	11	money	money	NOUN
cblr-3035	995	12	transfers	transfer	NOUN
cblr-3035	995	13	through	through	ADP
cblr-3035	995	14	chips	chip	NOUN
cblr-3035	995	15	and	and	CCONJ
cblr-3035	995	16	fed	fed	PROPN
cblr-3035	995	17	wire	wire	NOUN
cblr-3035	995	18	leads	lead	VERB
cblr-3035	995	19	to	to	ADP
cblr-3035	995	20	an	an	DET
cblr-3035	995	21	extraterritorial	extraterritorial	ADJ
cblr-3035	995	22	effect	effect	NOUN
cblr-3035	995	23	of	of	ADP
cblr-3035	995	24	the	the	DET
cblr-3035	995	25	ieepa	ieepa	NOUN
cblr-3035	995	26	.	.	PUNCT
cblr-3035	996	1	dollar	dollar	NOUN
cblr-3035	996	2	accounts	account	NOUN
cblr-3035	996	3	located	locate	VERB
cblr-3035	996	4	in	in	ADP
cblr-3035	996	5	foreign	foreign	ADJ
cblr-3035	996	6	countries	country	NOUN
cblr-3035	996	7	are	be	AUX
cblr-3035	996	8	drawn	draw	VERB
cblr-3035	996	9	under	under	ADP
cblr-3035	996	10	u.s	u.s	PROPN
cblr-3035	996	11	.	.	PROPN
cblr-3035	996	12	jurisdiction	jurisdiction	NOUN
cblr-3035	996	13	by	by	ADP
cblr-3035	996	14	way	way	NOUN
cblr-3035	996	15	of	of	ADP
cblr-3035	996	16	making	make	VERB
cblr-3035	996	17	the	the	DET
cblr-3035	996	18	final	final	ADJ
cblr-3035	996	19	clearing	clearing	NOUN
cblr-3035	996	20	transaction	transaction	NOUN
cblr-3035	996	21	through	through	ADP
cblr-3035	996	22	chips	chip	NOUN
cblr-3035	996	23	or	or	CCONJ
cblr-3035	996	24	fed	feed	VERB
cblr-3035	996	25	wire	wire	NOUN
cblr-3035	996	26	the	the	DET
cblr-3035	996	27	decisive	decisive	ADJ
cblr-3035	996	28	factor	factor	NOUN
cblr-3035	996	29	.	.	PUNCT
cblr-3035	997	1	nevertheless	nevertheless	ADV
cblr-3035	997	2	,	,	PUNCT
cblr-3035	997	3	this	this	PRON
cblr-3035	997	4	seems	seem	VERB
cblr-3035	997	5	to	to	PART
cblr-3035	997	6	constitute	constitute	VERB
cblr-3035	997	7	a	a	DET
cblr-3035	997	8	genuine	genuine	ADJ
cblr-3035	997	9	link	link	NOUN
cblr-3035	997	10	of	of	ADP
cblr-3035	997	11	the	the	DET
cblr-3035	997	12	frozen	frozen	ADJ
cblr-3035	997	13	funds	fund	NOUN
cblr-3035	997	14	with	with	ADP
cblr-3035	997	15	u.s	u.s	PROPN
cblr-3035	997	16	.	.	PROPN
cblr-3035	997	17	territory	territory	NOUN
cblr-3035	997	18	,	,	PUNCT
cblr-3035	997	19	at	at	ADP
cblr-3035	997	20	least	least	ADJ
cblr-3035	997	21	in	in	ADP
cblr-3035	997	22	those	those	DET
cblr-3035	997	23	cases	case	NOUN
cblr-3035	997	24	in	in	ADP
cblr-3035	997	25	which	which	PRON
cblr-3035	997	26	the	the	DET
cblr-3035	997	27	clearing	clearing	NOUN
cblr-3035	997	28	actually	actually	ADV
cblr-3035	997	29	took	take	VERB
cblr-3035	997	30	place	place	NOUN
cblr-3035	997	31	in	in	ADP
cblr-3035	997	32	the	the	DET
cblr-3035	997	33	united	united	PROPN
cblr-3035	997	34	states	states	PROPN
cblr-3035	997	35	.	.	PUNCT
cblr-3035	998	1	because	because	SCONJ
cblr-3035	998	2	of	of	ADP
cblr-3035	998	3	this	this	DET
cblr-3035	998	4	genuine	genuine	ADJ
cblr-3035	998	5	link	link	NOUN
cblr-3035	998	6	,	,	PUNCT
cblr-3035	998	7	there	there	PRON
cblr-3035	998	8	should	should	AUX
cblr-3035	998	9	be	be	AUX
cblr-3035	998	10	little	little	ADJ
cblr-3035	998	11	concern	concern	NOUN
cblr-3035	998	12	,	,	PUNCT
cblr-3035	998	13	from	from	ADP
cblr-3035	998	14	a	a	DET
cblr-3035	998	15	legal	legal	ADJ
cblr-3035	998	16	perspective	perspective	NOUN
cblr-3035	998	17	,	,	PUNCT
cblr-3035	998	18	about	about	ADP
cblr-3035	998	19	this	this	DET
cblr-3035	998	20	assumption	assumption	NOUN
cblr-3035	998	21	of	of	ADP
cblr-3035	998	22	jurisdiction	jurisdiction	NOUN
cblr-3035	998	23	under	under	ADP
cblr-3035	998	24	the	the	DET
cblr-3035	998	25	ieepa	ieepa	NOUN
cblr-3035	998	26	.	.	PUNCT
cblr-3035	999	1	an	an	DET
cblr-3035	999	2	evaluation	evaluation	NOUN
cblr-3035	999	3	of	of	ADP
cblr-3035	999	4	the	the	DET
cblr-3035	999	5	provisions	provision	NOUN
cblr-3035	999	6	introduced	introduce	VERB
cblr-3035	999	7	by	by	ADP
cblr-3035	999	8	the	the	DET
cblr-3035	999	9	patriot	patriot	PROPN
cblr-3035	999	10	act	act	NOUN
cblr-3035	999	11	that	that	PRON
cblr-3035	999	12	apply	apply	VERB
cblr-3035	999	13	u.s	u.s	PROPN
cblr-3035	999	14	.	.	PROPN
cblr-3035	999	15	jurisdiction	jurisdiction	NOUN
cblr-3035	999	16	over	over	ADP
cblr-3035	999	17	funds	fund	NOUN
cblr-3035	999	18	held	hold	VERB
cblr-3035	999	19	abroad	abroad	ADV
cblr-3035	999	20	with	with	ADP
cblr-3035	999	21	a	a	DET
cblr-3035	999	22	foreign	foreign	ADJ
cblr-3035	999	23	bank	bank	NOUN
cblr-3035	999	24	would	would	AUX
cblr-3035	999	25	have	have	VERB
cblr-3035	999	26	to	to	PART
cblr-3035	999	27	reach	reach	VERB
cblr-3035	999	28	a	a	DET
cblr-3035	999	29	different	different	ADJ
cblr-3035	999	30	conclusion	conclusion	NOUN
cblr-3035	999	31	.	.	PUNCT
cblr-3035	1000	1	although	although	SCONJ
cblr-3035	1000	2	the	the	DET
cblr-3035	1000	3	aim	aim	NOUN
cblr-3035	1000	4	of	of	ADP
cblr-3035	1000	5	preventing	prevent	VERB
cblr-3035	1000	6	and	and	CCONJ
cblr-3035	1000	7	cutting	cut	VERB
cblr-3035	1000	8	off	off	ADP
cblr-3035	1000	9	the	the	DET
cblr-3035	1000	10	funding	funding	NOUN
cblr-3035	1000	11	for	for	ADP
cblr-3035	1000	12	international	international	ADJ
cblr-3035	1000	13	terrorism	terrorism	NOUN
cblr-3035	1000	14	is	be	AUX
cblr-3035	1000	15	laudable	laudable	ADJ
cblr-3035	1000	16	,	,	PUNCT
cblr-3035	1000	17	the	the	DET
cblr-3035	1000	18	means	mean	NOUN
cblr-3035	1000	19	employed	employ	VERB
cblr-3035	1000	20	by	by	ADP
cblr-3035	1000	21	the	the	DET
cblr-3035	1000	22	u.s	u.s	PROPN
cblr-3035	1000	23	.	.	PROPN
cblr-3035	1000	24	legislature	legislature	NOUN
cblr-3035	1000	25	raises	raise	VERB
cblr-3035	1000	26	doubts	doubt	NOUN
cblr-3035	1000	27	.	.	PUNCT
cblr-3035	1001	1	section	section	NOUN
cblr-3035	1001	2	319(a	319(a	PROPN
cblr-3035	1001	3	)	)	PUNCT
cblr-3035	1001	4	of	of	ADP
cblr-3035	1001	5	the	the	DET
cblr-3035	1001	6	patriot	patriot	PROPN
cblr-3035	1001	7	act	act	PROPN
cblr-3035	1001	8	"	"	PUNCT
cblr-3035	1001	9	'	'	PUNCT
cblr-3035	1001	10	violates	violate	VERB
cblr-3035	1001	11	established	establish	VERB
cblr-3035	1001	12	legal	legal	ADJ
cblr-3035	1001	13	principles	principle	NOUN
cblr-3035	1001	14	.	.	PUNCT
cblr-3035	1002	1	unlike	unlike	ADP
cblr-3035	1002	2	under	under	ADP
cblr-3035	1002	3	the	the	DET
cblr-3035	1002	4	ieepa	ieepa	NOUN
cblr-3035	1002	5	,	,	PUNCT
cblr-3035	1002	6	there	there	PRON
cblr-3035	1002	7	is	be	VERB
cblr-3035	1002	8	no	no	DET
cblr-3035	1002	9	genuine	genuine	ADJ
cblr-3035	1002	10	link	link	NOUN
cblr-3035	1002	11	between	between	ADP
cblr-3035	1002	12	the	the	DET
cblr-3035	1002	13	seized	seize	VERB
cblr-3035	1002	14	funds	fund	NOUN
cblr-3035	1002	15	and	and	CCONJ
cblr-3035	1002	16	the	the	DET
cblr-3035	1002	17	targeted	target	VERB
cblr-3035	1002	18	foreign	foreign	ADJ
cblr-3035	1002	19	funds	fund	NOUN
cblr-3035	1002	20	.	.	PUNCT
cblr-3035	1003	1	in	in	ADP
cblr-3035	1003	2	other	other	ADJ
cblr-3035	1003	3	words	word	NOUN
cblr-3035	1003	4	,	,	PUNCT
cblr-3035	1003	5	there	there	PRON
cblr-3035	1003	6	is	be	VERB
cblr-3035	1003	7	no	no	DET
cblr-3035	1003	8	genuine	genuine	ADJ
cblr-3035	1003	9	link	link	NOUN
cblr-3035	1003	10	between	between	ADP
cblr-3035	1003	11	the	the	DET
cblr-3035	1003	12	foreign	foreign	ADJ
cblr-3035	1003	13	funds	fund	NOUN
cblr-3035	1003	14	and	and	CCONJ
cblr-3035	1003	15	u.s	u.s	PROPN
cblr-3035	1003	16	.	.	PROPN
cblr-3035	1003	17	territory	territory	NOUN
cblr-3035	1003	18	.	.	PUNCT
cblr-3035	1004	1	the	the	DET
cblr-3035	1004	2	link	link	NOUN
cblr-3035	1004	3	is	be	AUX
cblr-3035	1004	4	created	create	VERB
cblr-3035	1004	5	by	by	ADP
cblr-3035	1004	6	a	a	DET
cblr-3035	1004	7	fiction	fiction	NOUN
cblr-3035	1004	8	that	that	SCONJ
cblr-3035	1004	9	property	property	NOUN
cblr-3035	1004	10	located	locate	VERB
cblr-3035	1004	11	abroad	abroad	ADV
cblr-3035	1004	12	is	be	AUX
cblr-3035	1004	13	deemed	deem	VERB
cblr-3035	1004	14	to	to	PART
cblr-3035	1004	15	be	be	AUX
cblr-3035	1004	16	located	locate	VERB
cblr-3035	1004	17	in	in	ADP
cblr-3035	1004	18	the	the	DET
cblr-3035	1004	19	united	united	PROPN
cblr-3035	1004	20	states	states	PROPN
cblr-3035	1004	21	,	,	PUNCT
cblr-3035	1004	22	or	or	CCONJ
cblr-3035	1004	23	,	,	PUNCT
cblr-3035	1004	24	to	to	PART
cblr-3035	1004	25	be	be	AUX
cblr-3035	1004	26	more	more	ADV
cblr-3035	1004	27	precise	precise	ADJ
cblr-3035	1004	28	,	,	PUNCT
cblr-3035	1004	29	that	that	SCONJ
cblr-3035	1004	30	an	an	DET
cblr-3035	1004	31	account	account	NOUN
cblr-3035	1004	32	relationship	relationship	NOUN
cblr-3035	1004	33	abroad	abroad	ADV
cblr-3035	1004	34	is	be	AUX
cblr-3035	1004	35	deemed	deem	VERB
cblr-3035	1004	36	to	to	PART
cblr-3035	1004	37	be	be	AUX
cblr-3035	1004	38	an	an	DET
cblr-3035	1004	39	account	account	NOUN
cblr-3035	1004	40	relationship	relationship	NOUN
cblr-3035	1004	41	in	in	ADP
cblr-3035	1004	42	the	the	DET
cblr-3035	1004	43	united	united	PROPN
cblr-3035	1004	44	states	states	PROPN
cblr-3035	1004	45	.	.	PUNCT
cblr-3035	1005	1	with	with	ADP
cblr-3035	1005	2	such	such	ADJ
cblr-3035	1005	3	kind	kind	NOUN
cblr-3035	1005	4	of	of	ADP
cblr-3035	1005	5	fiction	fiction	NOUN
cblr-3035	1005	6	,	,	PUNCT
cblr-3035	1005	7	the	the	DET
cblr-3035	1005	8	united	united	PROPN
cblr-3035	1005	9	states	states	PROPN
cblr-3035	1005	10	could	could	AUX
cblr-3035	1005	11	extend	extend	VERB
cblr-3035	1005	12	its	its	PRON
cblr-3035	1005	13	jurisdiction	jurisdiction	NOUN
cblr-3035	1005	14	to	to	ADP
cblr-3035	1005	15	practically	practically	ADV
cblr-3035	1005	16	all	all	DET
cblr-3035	1005	17	foreign	foreign	ADJ
cblr-3035	1005	18	property	property	NOUN
cblr-3035	1005	19	or	or	CCONJ
cblr-3035	1005	20	acts	act	NOUN
cblr-3035	1005	21	.	.	PUNCT
cblr-3035	1006	1	although	although	SCONJ
cblr-3035	1006	2	fictions	fiction	NOUN
cblr-3035	1006	3	are	be	AUX
cblr-3035	1006	4	a	a	DET
cblr-3035	1006	5	recognized	recognize	VERB
cblr-3035	1006	6	legislative	legislative	ADJ
cblr-3035	1006	7	tool	tool	NOUN
cblr-3035	1006	8	,	,	PUNCT
cblr-3035	1006	9	it	it	PRON
cblr-3035	1006	10	is	be	AUX
cblr-3035	1006	11	doubtful	doubtful	ADJ
cblr-3035	1006	12	whether	whether	SCONJ
cblr-3035	1006	13	they	they	PRON
cblr-3035	1006	14	are	be	AUX
cblr-3035	1006	15	appropriate	appropriate	ADJ
cblr-3035	1006	16	in	in	ADP
cblr-3035	1006	17	jurisdictional	jurisdictional	ADJ
cblr-3035	1006	18	provisions	provision	NOUN
cblr-3035	1006	19	.	.	PUNCT
cblr-3035	1007	1	it	it	PRON
cblr-3035	1007	2	is	be	AUX
cblr-3035	1007	3	in	in	ADP
cblr-3035	1007	4	the	the	DET
cblr-3035	1007	5	nature	nature	NOUN
cblr-3035	1007	6	of	of	ADP
cblr-3035	1007	7	personal	personal	ADJ
cblr-3035	1007	8	jurisdiction	jurisdiction	NOUN
cblr-3035	1007	9	and	and	CCONJ
cblr-3035	1007	10	in	in	ADP
cblr-3035	1007	11	rem	rem	NOUN
cblr-3035	1007	12	jurisdiction	jurisdiction	NOUN
cblr-3035	1007	13	that	that	SCONJ
cblr-3035	1007	14	it	it	PRON
cblr-3035	1007	15	is	be	AUX
cblr-3035	1007	16	based	base	VERB
cblr-3035	1007	17	on	on	ADP
cblr-3035	1007	18	contacts	contact	NOUN
cblr-3035	1007	19	;	;	PUNCT
cblr-3035	1007	20	if	if	SCONJ
cblr-3035	1007	21	these	these	DET
cblr-3035	1007	22	contacts	contact	NOUN
cblr-3035	1007	23	are	be	AUX
cblr-3035	1007	24	fictionally	fictionally	ADV
cblr-3035	1007	25	created	create	VERB
cblr-3035	1007	26	,	,	PUNCT
cblr-3035	1007	27	there	there	PRON
cblr-3035	1007	28	would	would	AUX
cblr-3035	1007	29	be	be	AUX
cblr-3035	1007	30	no	no	DET
cblr-3035	1007	31	limit	limit	NOUN
cblr-3035	1007	32	whatsoever	whatsoever	ADV
cblr-3035	1007	33	to	to	ADP
cblr-3035	1007	34	the	the	DET
cblr-3035	1007	35	assertion	assertion	NOUN
cblr-3035	1007	36	of	of	ADP
cblr-3035	1007	37	jurisdiction	jurisdiction	NOUN
cblr-3035	1007	38	.	.	PUNCT
cblr-3035	1008	1	"	"	PUNCT
cblr-3035	1008	2	4	4	NUM
cblr-3035	1008	3	18	18	NUM
cblr-3035	1008	4	u.s.c	u.s.c	NOUN
cblr-3035	1008	5	.	.	PUNCT
cblr-3035	1009	1	§	§	PROPN
cblr-3035	1009	2	§	§	PROPN
cblr-3035	1009	3	981	981	NUM
cblr-3035	1009	4	et	et	PROPN
cblr-3035	1009	5	seq	seq	PROPN
cblr-3035	1009	6	.	.	PROPN
cblr-3035	1009	7	,	,	PUNCT
cblr-3035	1009	8	added	add	VERB
cblr-3035	1009	9	by	by	ADP
cblr-3035	1009	10	section	section	NOUN
cblr-3035	1009	11	319(a	319(a	PROPN
cblr-3035	1009	12	)	)	PUNCT
cblr-3035	1009	13	of	of	ADP
cblr-3035	1009	14	the	the	DET
cblr-3035	1009	15	patriot	patriot	PROPN
cblr-3035	1009	16	act	act	PROPN
cblr-3035	1009	17	.	.	PUNCT
cblr-3035	1010	1	[	[	X
cblr-3035	1010	2	vol	vol	NOUN
cblr-3035	1010	3	.	.	PUNCT
cblr-3035	1011	1	2004columbia	2004columbia	NUM
cblr-3035	1011	2	business	business	NOUN
cblr-3035	1011	3	la	la	PROPN
cblr-3035	1011	4	w	w	PROPN
cblr-3035	1011	5	review	review	NOUN
cblr-3035	1011	6	no	no	INTJ
cblr-3035	1011	7	.	.	PUNCT
cblr-3035	1012	1	3:72	3:72	NUM
cblr-3035	1012	2	1	1	NUM
cblr-3035	1012	3	]	]	SYM
cblr-3035	1012	4	u.s	u.s	PROPN
cblr-3035	1012	5	.	.	PROPN
cblr-3035	1012	6	jurisdiction	jurisdiction	NOUN
cblr-3035	1012	7	over	over	ADP
cblr-3035	1012	8	dollar	dollar	NOUN
cblr-3035	1012	9	transfers	transfer	NOUN
cblr-3035	1012	10	the	the	DET
cblr-3035	1012	11	patriot	patriot	PROPN
cblr-3035	1012	12	act	act	NOUN
cblr-3035	1012	13	takes	take	VERB
cblr-3035	1012	14	a	a	DET
cblr-3035	1012	15	unilateralist	unilateralist	ADJ
cblr-3035	1012	16	approach	approach	NOUN
cblr-3035	1012	17	that	that	PRON
cblr-3035	1012	18	inherently	inherently	ADV
cblr-3035	1012	19	bears	bear	VERB
cblr-3035	1012	20	potential	potential	NOUN
cblr-3035	1012	21	for	for	ADP
cblr-3035	1012	22	political	political	ADJ
cblr-3035	1012	23	conflict	conflict	NOUN
cblr-3035	1012	24	and	and	CCONJ
cblr-3035	1012	25	for	for	ADP
cblr-3035	1012	26	injustice	injustice	NOUN
cblr-3035	1012	27	to	to	ADP
cblr-3035	1012	28	foreign	foreign	ADJ
cblr-3035	1012	29	banks	bank	NOUN
cblr-3035	1012	30	.	.	PUNCT
cblr-3035	1013	1	first	first	ADV
cblr-3035	1013	2	and	and	CCONJ
cblr-3035	1013	3	foremost	foremost	ADV
cblr-3035	1013	4	,	,	PUNCT
cblr-3035	1013	5	however	however	ADV
cblr-3035	1013	6	,	,	PUNCT
cblr-3035	1013	7	the	the	DET
cblr-3035	1013	8	foreign	foreign	ADJ
cblr-3035	1013	9	banks	bank	NOUN
cblr-3035	1013	10	maintaining	maintain	VERB
cblr-3035	1013	11	a	a	DET
cblr-3035	1013	12	correspondent	correspondent	NOUN
cblr-3035	1013	13	account	account	NOUN
cblr-3035	1013	14	in	in	ADP
cblr-3035	1013	15	the	the	DET
cblr-3035	1013	16	united	united	PROPN
cblr-3035	1013	17	states	states	PROPN
cblr-3035	1013	18	may	may	AUX
cblr-3035	1013	19	suffer	suffer	VERB
cblr-3035	1013	20	the	the	DET
cblr-3035	1013	21	full	full	ADJ
cblr-3035	1013	22	consequences	consequence	NOUN
cblr-3035	1013	23	of	of	ADP
cblr-3035	1013	24	this	this	DET
cblr-3035	1013	25	u.s	u.s	PROPN
cblr-3035	1013	26	.	.	PROPN
cblr-3035	1013	27	legislation	legislation	NOUN
cblr-3035	1013	28	.	.	PUNCT
cblr-3035	1014	1	it	it	PRON
cblr-3035	1014	2	is	be	AUX
cblr-3035	1014	3	their	their	PRON
cblr-3035	1014	4	money	money	NOUN
cblr-3035	1014	5	at	at	ADP
cblr-3035	1014	6	risk	risk	NOUN
cblr-3035	1014	7	when	when	SCONJ
cblr-3035	1014	8	funds	fund	NOUN
cblr-3035	1014	9	in	in	ADP
cblr-3035	1014	10	their	their	PRON
cblr-3035	1014	11	interbank	interbank	NOUN
cblr-3035	1014	12	accounts	account	NOUN
cblr-3035	1014	13	are	be	AUX
cblr-3035	1014	14	seized	seize	VERB
cblr-3035	1014	15	unilaterally	unilaterally	ADV
cblr-3035	1014	16	without	without	ADP
cblr-3035	1014	17	adequate	adequate	ADJ
cblr-3035	1014	18	protection	protection	NOUN
cblr-3035	1014	19	against	against	ADP
cblr-3035	1014	20	the	the	DET
cblr-3035	1014	21	depositors	depositor	NOUN
cblr-3035	1014	22	'	'	PART
cblr-3035	1014	23	claims	claim	NOUN
cblr-3035	1014	24	in	in	ADP
cblr-3035	1014	25	their	their	PRON
cblr-3035	1014	26	domestic	domestic	ADJ
cblr-3035	1014	27	jurisdiction	jurisdiction	NOUN
cblr-3035	1014	28	.	.	PUNCT
cblr-3035	1015	1	the	the	DET
cblr-3035	1015	2	foreign	foreign	ADJ
cblr-3035	1015	3	banks	bank	NOUN
cblr-3035	1015	4	'	'	PART
cblr-3035	1015	5	possibilities	possibility	NOUN
cblr-3035	1015	6	to	to	PART
cblr-3035	1015	7	meet	meet	VERB
cblr-3035	1015	8	these	these	DET
cblr-3035	1015	9	new	new	ADJ
cblr-3035	1015	10	difficulties	difficulty	NOUN
cblr-3035	1015	11	without	without	ADP
cblr-3035	1015	12	directly	directly	ADV
cblr-3035	1015	13	challenging	challenge	VERB
cblr-3035	1015	14	the	the	DET
cblr-3035	1015	15	underlying	underlying	ADJ
cblr-3035	1015	16	u.s	u.s	PROPN
cblr-3035	1015	17	.	.	PROPN
cblr-3035	1015	18	legislation	legislation	NOUN
cblr-3035	1015	19	seem	seem	VERB
cblr-3035	1015	20	largely	largely	ADV
cblr-3035	1015	21	impracticable	impracticable	ADJ
cblr-3035	1015	22	.	.	PUNCT
cblr-3035	1016	1	'55	'55	NUM
cblr-3035	1016	2	the	the	DET
cblr-3035	1016	3	misguided	misguided	ADJ
cblr-3035	1016	4	provision	provision	NOUN
cblr-3035	1016	5	of	of	ADP
cblr-3035	1016	6	§	§	PROPN
cblr-3035	1016	7	319(a	319(a	PROPN
cblr-3035	1016	8	)	)	PUNCT
cblr-3035	1016	9	of	of	ADP
cblr-3035	1016	10	the	the	DET
cblr-3035	1016	11	patriot	patriot	PROPN
cblr-3035	1016	12	act	act	NOUN
cblr-3035	1016	13	alone	alone	ADV
cblr-3035	1016	14	is	be	AUX
cblr-3035	1016	15	probably	probably	ADV
cblr-3035	1016	16	not	not	PART
cblr-3035	1016	17	going	go	VERB
cblr-3035	1016	18	to	to	PART
cblr-3035	1016	19	weaken	weaken	VERB
cblr-3035	1016	20	the	the	DET
cblr-3035	1016	21	united	united	PROPN
cblr-3035	1016	22	states	states	PROPN
cblr-3035	1016	23	'	'	PART
cblr-3035	1016	24	role	role	NOUN
cblr-3035	1016	25	in	in	ADP
cblr-3035	1016	26	the	the	DET
cblr-3035	1016	27	international	international	ADJ
cblr-3035	1016	28	monetary	monetary	ADJ
cblr-3035	1016	29	system	system	NOUN
cblr-3035	1016	30	;	;	PUNCT
cblr-3035	1016	31	however	however	ADV
cblr-3035	1016	32	,	,	PUNCT
cblr-3035	1016	33	danger	danger	NOUN
cblr-3035	1016	34	could	could	AUX
cblr-3035	1016	35	lie	lie	VERB
cblr-3035	1016	36	in	in	ADP
cblr-3035	1016	37	cumulative	cumulative	ADJ
cblr-3035	1016	38	effects	effect	NOUN
cblr-3035	1016	39	of	of	ADP
cblr-3035	1016	40	the	the	DET
cblr-3035	1016	41	provision	provision	NOUN
cblr-3035	1016	42	and	and	CCONJ
cblr-3035	1016	43	the	the	DET
cblr-3035	1016	44	constant	constant	ADJ
cblr-3035	1016	45	use	use	NOUN
cblr-3035	1016	46	of	of	ADP
cblr-3035	1016	47	freeze	freeze	NOUN
cblr-3035	1016	48	orders	order	NOUN
cblr-3035	1016	49	as	as	ADP
cblr-3035	1016	50	a	a	DET
cblr-3035	1016	51	political	political	ADJ
cblr-3035	1016	52	tool	tool	NOUN
cblr-3035	1016	53	.	.	PUNCT
cblr-3035	1017	1	these	these	DET
cblr-3035	1017	2	measures	measure	NOUN
cblr-3035	1017	3	,	,	PUNCT
cblr-3035	1017	4	in	in	ADP
cblr-3035	1017	5	the	the	DET
cblr-3035	1017	6	long	long	ADJ
cblr-3035	1017	7	run	run	NOUN
cblr-3035	1017	8	,	,	PUNCT
cblr-3035	1017	9	may	may	AUX
cblr-3035	1017	10	send	send	VERB
cblr-3035	1017	11	out	out	ADP
cblr-3035	1017	12	negative	negative	ADJ
cblr-3035	1017	13	signals	signal	NOUN
cblr-3035	1017	14	to	to	ADP
cblr-3035	1017	15	the	the	DET
cblr-3035	1017	16	international	international	ADJ
cblr-3035	1017	17	business	business	NOUN
cblr-3035	1017	18	community	community	NOUN
cblr-3035	1017	19	,	,	PUNCT
cblr-3035	1017	20	which	which	PRON
cblr-3035	1017	21	,	,	PUNCT
cblr-3035	1017	22	as	as	SCONJ
cblr-3035	1017	23	stated	state	VERB
cblr-3035	1017	24	above	above	ADV
cblr-3035	1017	25	,	,	PUNCT
cblr-3035	1017	26	holds	hold	VERB
cblr-3035	1017	27	fifty	fifty	NUM
cblr-3035	1017	28	-	-	PUNCT
cblr-3035	1017	29	five	five	NUM
cblr-3035	1017	30	155	155	NUM
cblr-3035	1017	31	one	one	NUM
cblr-3035	1017	32	way	way	NOUN
cblr-3035	1017	33	could	could	AUX
cblr-3035	1017	34	be	be	AUX
cblr-3035	1017	35	a	a	DET
cblr-3035	1017	36	contractual	contractual	ADJ
cblr-3035	1017	37	agreement	agreement	NOUN
cblr-3035	1017	38	between	between	ADP
cblr-3035	1017	39	the	the	DET
cblr-3035	1017	40	foreign	foreign	ADJ
cblr-3035	1017	41	bank	bank	NOUN
cblr-3035	1017	42	and	and	CCONJ
cblr-3035	1017	43	the	the	DET
cblr-3035	1017	44	depositor	depositor	NOUN
cblr-3035	1017	45	waiving	waive	VERB
cblr-3035	1017	46	the	the	DET
cblr-3035	1017	47	bank	bank	NOUN
cblr-3035	1017	48	's	's	PART
cblr-3035	1017	49	obligation	obligation	NOUN
cblr-3035	1017	50	to	to	PART
cblr-3035	1017	51	repay	repay	VERB
cblr-3035	1017	52	the	the	DET
cblr-3035	1017	53	deposit	deposit	NOUN
cblr-3035	1017	54	to	to	ADP
cblr-3035	1017	55	the	the	DET
cblr-3035	1017	56	depositor	depositor	NOUN
cblr-3035	1017	57	in	in	ADP
cblr-3035	1017	58	case	case	NOUN
cblr-3035	1017	59	the	the	DET
cblr-3035	1017	60	depositor	depositor	NOUN
cblr-3035	1017	61	is	be	AUX
cblr-3035	1017	62	the	the	DET
cblr-3035	1017	63	cause	cause	NOUN
cblr-3035	1017	64	for	for	ADP
cblr-3035	1017	65	a	a	DET
cblr-3035	1017	66	seizure	seizure	NOUN
cblr-3035	1017	67	of	of	ADP
cblr-3035	1017	68	funds	fund	NOUN
cblr-3035	1017	69	in	in	ADP
cblr-3035	1017	70	a	a	DET
cblr-3035	1017	71	u.s	u.s	PROPN
cblr-3035	1017	72	.	.	PROPN
cblr-3035	1017	73	correspondent	correspondent	NOUN
cblr-3035	1017	74	account	account	NOUN
cblr-3035	1017	75	under	under	ADP
cblr-3035	1017	76	the	the	DET
cblr-3035	1017	77	patriot	patriot	PROPN
cblr-3035	1017	78	act	act	PROPN
cblr-3035	1017	79	.	.	PUNCT
cblr-3035	1018	1	at	at	ADP
cblr-3035	1018	2	least	least	ADJ
cblr-3035	1018	3	from	from	ADP
cblr-3035	1018	4	a	a	DET
cblr-3035	1018	5	german	german	ADJ
cblr-3035	1018	6	perspective	perspective	NOUN
cblr-3035	1018	7	this	this	DET
cblr-3035	1018	8	approach	approach	NOUN
cblr-3035	1018	9	seems	seem	VERB
cblr-3035	1018	10	to	to	PART
cblr-3035	1018	11	be	be	AUX
cblr-3035	1018	12	difficult	difficult	ADJ
cblr-3035	1018	13	to	to	PART
cblr-3035	1018	14	achieve	achieve	VERB
cblr-3035	1018	15	as	as	SCONJ
cblr-3035	1018	16	the	the	DET
cblr-3035	1018	17	inclusion	inclusion	NOUN
cblr-3035	1018	18	of	of	ADP
cblr-3035	1018	19	such	such	ADJ
cblr-3035	1018	20	waivers	waiver	NOUN
cblr-3035	1018	21	would	would	AUX
cblr-3035	1018	22	render	render	VERB
cblr-3035	1018	23	the	the	DET
cblr-3035	1018	24	general	general	ADJ
cblr-3035	1018	25	terms	term	NOUN
cblr-3035	1018	26	and	and	CCONJ
cblr-3035	1018	27	conditions	condition	NOUN
cblr-3035	1018	28	underlying	underlie	VERB
cblr-3035	1018	29	the	the	DET
cblr-3035	1018	30	deposit	deposit	NOUN
cblr-3035	1018	31	contract	contract	NOUN
cblr-3035	1018	32	so	so	ADV
cblr-3035	1018	33	complicated	complicated	ADJ
cblr-3035	1018	34	that	that	SCONJ
cblr-3035	1018	35	they	they	PRON
cblr-3035	1018	36	are	be	AUX
cblr-3035	1018	37	very	very	ADV
cblr-3035	1018	38	unlikely	unlikely	ADJ
cblr-3035	1018	39	to	to	PART
cblr-3035	1018	40	withstand	withstand	VERB
cblr-3035	1018	41	review	review	NOUN
cblr-3035	1018	42	under	under	ADP
cblr-3035	1018	43	the	the	DET
cblr-3035	1018	44	german	german	ADJ
cblr-3035	1018	45	provisions	provision	NOUN
cblr-3035	1018	46	concerning	concern	VERB
cblr-3035	1018	47	general	general	ADJ
cblr-3035	1018	48	terms	term	NOUN
cblr-3035	1018	49	and	and	CCONJ
cblr-3035	1018	50	conditions	condition	NOUN
cblr-3035	1018	51	,	,	PUNCT
cblr-3035	1018	52	see	see	VERB
cblr-3035	1018	53	§	§	PROPN
cblr-3035	1018	54	§	§	PROPN
cblr-3035	1018	55	305	305	NUM
cblr-3035	1018	56	et	et	PROPN
cblr-3035	1018	57	seq	seq	PROPN
cblr-3035	1018	58	.	.	PUNCT
cblr-3035	1019	1	burgerliches	burgerliches	PROPN
cblr-3035	1019	2	gesetzbuch	gesetzbuch	PROPN
cblr-3035	1019	3	(	(	PUNCT
cblr-3035	1019	4	civil	civil	ADJ
cblr-3035	1019	5	code	code	NOUN
cblr-3035	1019	6	)	)	PUNCT
cblr-3035	1019	7	,	,	PUNCT
cblr-3035	1019	8	(	(	PUNCT
cblr-3035	1019	9	2002	2002	NUM
cblr-3035	1019	10	)	)	PUNCT
cblr-3035	1019	11	bgb1	bgb1	PROPN
cblr-3035	1019	12	.	.	PUNCT
cblr-3035	1020	1	i	i	PRON
cblr-3035	1020	2	42	42	NUM
cblr-3035	1020	3	,	,	PUNCT
cblr-3035	1020	4	45	45	NUM
cblr-3035	1020	5	,	,	PUNCT
cblr-3035	1020	6	as	as	SCONJ
cblr-3035	1020	7	amended	amend	VERB
cblr-3035	1020	8	.	.	PUNCT
cblr-3035	1021	1	another	another	DET
cblr-3035	1021	2	option	option	NOUN
cblr-3035	1021	3	could	could	AUX
cblr-3035	1021	4	be	be	AUX
cblr-3035	1021	5	the	the	DET
cblr-3035	1021	6	assignment	assignment	NOUN
cblr-3035	1021	7	to	to	ADP
cblr-3035	1021	8	the	the	DET
cblr-3035	1021	9	bank	bank	NOUN
cblr-3035	1021	10	of	of	ADP
cblr-3035	1021	11	the	the	DET
cblr-3035	1021	12	depositor	depositor	NOUN
cblr-3035	1021	13	's	's	PART
cblr-3035	1021	14	procedural	procedural	ADJ
cblr-3035	1021	15	claim	claim	NOUN
cblr-3035	1021	16	pursuant	pursuant	ADJ
cblr-3035	1021	17	to	to	ADP
cblr-3035	1021	18	section	section	NOUN
cblr-3035	1021	19	316(a	316(a	NUM
cblr-3035	1021	20	)	)	PUNCT
cblr-3035	1021	21	of	of	ADP
cblr-3035	1021	22	the	the	DET
cblr-3035	1021	23	patriot	patriot	PROPN
cblr-3035	1021	24	act	act	PROPN
cblr-3035	1021	25	,	,	PUNCT
cblr-3035	1021	26	in	in	ADP
cblr-3035	1021	27	conjunction	conjunction	NOUN
cblr-3035	1021	28	with	with	ADP
cblr-3035	1021	29	18	18	NUM
cblr-3035	1021	30	u.s.c	u.s.c	ADJ
cblr-3035	1021	31	.	.	PUNCT
cblr-3035	1022	1	§	§	PROPN
cblr-3035	1022	2	981(k)(3	981(k)(3	NUM
cblr-3035	1022	3	)	)	PUNCT
cblr-3035	1022	4	and	and	CCONJ
cblr-3035	1022	5	18	18	NUM
cblr-3035	1022	6	u.s.c	u.s.c	ADJ
cblr-3035	1022	7	.	.	PUNCT
cblr-3035	1023	1	§	§	PROPN
cblr-3035	1023	2	983(d	983(d	PROPN
cblr-3035	1023	3	)	)	PUNCT
cblr-3035	1023	4	(	(	PUNCT
cblr-3035	1023	5	innocent	innocent	ADJ
cblr-3035	1023	6	owner	owner	NOUN
cblr-3035	1023	7	defense	defense	NOUN
cblr-3035	1023	8	)	)	PUNCT
cblr-3035	1023	9	.	.	PUNCT
cblr-3035	1024	1	however	however	ADV
cblr-3035	1024	2	,	,	PUNCT
cblr-3035	1024	3	this	this	PRON
cblr-3035	1024	4	would	would	AUX
cblr-3035	1024	5	have	have	VERB
cblr-3035	1024	6	to	to	PART
cblr-3035	1024	7	face	face	VERB
cblr-3035	1024	8	similar	similar	ADJ
cblr-3035	1024	9	concerns	concern	NOUN
cblr-3035	1024	10	regarding	regard	VERB
cblr-3035	1024	11	the	the	DET
cblr-3035	1024	12	bank	bank	NOUN
cblr-3035	1024	13	's	's	PART
cblr-3035	1024	14	general	general	ADJ
cblr-3035	1024	15	terms	term	NOUN
cblr-3035	1024	16	and	and	CCONJ
cblr-3035	1024	17	conditions	condition	NOUN
cblr-3035	1024	18	.	.	PUNCT
cblr-3035	1025	1	in	in	ADP
cblr-3035	1025	2	any	any	DET
cblr-3035	1025	3	event	event	NOUN
cblr-3035	1025	4	,	,	PUNCT
cblr-3035	1025	5	it	it	PRON
cblr-3035	1025	6	would	would	AUX
cblr-3035	1025	7	seem	seem	VERB
cblr-3035	1025	8	that	that	SCONJ
cblr-3035	1025	9	customers	customer	NOUN
cblr-3035	1025	10	may	may	AUX
cblr-3035	1025	11	rarely	rarely	ADV
cblr-3035	1025	12	be	be	AUX
cblr-3035	1025	13	willing	willing	ADJ
cblr-3035	1025	14	to	to	PART
cblr-3035	1025	15	give	give	VERB
cblr-3035	1025	16	up	up	ADP
cblr-3035	1025	17	their	their	PRON
cblr-3035	1025	18	rights	right	NOUN
cblr-3035	1025	19	against	against	ADP
cblr-3035	1025	20	their	their	PRON
cblr-3035	1025	21	bank	bank	NOUN
cblr-3035	1025	22	.	.	PUNCT
cblr-3035	1026	1	they	they	PRON
cblr-3035	1026	2	might	might	AUX
cblr-3035	1026	3	rather	rather	ADV
cblr-3035	1026	4	prefer	prefer	VERB
cblr-3035	1026	5	to	to	PART
cblr-3035	1026	6	do	do	VERB
cblr-3035	1026	7	business	business	NOUN
cblr-3035	1026	8	with	with	ADP
cblr-3035	1026	9	a	a	DET
cblr-3035	1026	10	bank	bank	NOUN
cblr-3035	1026	11	without	without	ADP
cblr-3035	1026	12	an	an	DET
cblr-3035	1026	13	interbank	interbank	NOUN
cblr-3035	1026	14	correspondent	correspondent	NOUN
cblr-3035	1026	15	account	account	NOUN
cblr-3035	1026	16	in	in	ADP
cblr-3035	1026	17	the	the	DET
cblr-3035	1026	18	united	united	PROPN
cblr-3035	1026	19	states	states	PROPN
cblr-3035	1026	20	.	.	PUNCT
cblr-3035	1027	1	if	if	SCONJ
cblr-3035	1027	2	foreign	foreign	ADJ
cblr-3035	1027	3	bank	bank	NOUN
cblr-3035	1027	4	a	a	PRON
cblr-3035	1027	5	has	have	VERB
cblr-3035	1027	6	no	no	DET
cblr-3035	1027	7	correspondent	correspondent	NOUN
cblr-3035	1027	8	account	account	NOUN
cblr-3035	1027	9	with	with	ADP
cblr-3035	1027	10	a	a	DET
cblr-3035	1027	11	u.s	u.s	PROPN
cblr-3035	1027	12	.	.	PROPN
cblr-3035	1027	13	bank	bank	PROPN
cblr-3035	1027	14	,	,	PUNCT
cblr-3035	1027	15	it	it	PRON
cblr-3035	1027	16	must	must	AUX
cblr-3035	1027	17	hold	hold	VERB
cblr-3035	1027	18	dollar	dollar	NOUN
cblr-3035	1027	19	deposits	deposit	NOUN
cblr-3035	1027	20	at	at	ADP
cblr-3035	1027	21	a	a	DET
cblr-3035	1027	22	correspondent	correspondent	NOUN
cblr-3035	1027	23	account	account	NOUN
cblr-3035	1027	24	with	with	ADP
cblr-3035	1027	25	another	another	DET
cblr-3035	1027	26	foreign	foreign	ADJ
cblr-3035	1027	27	bank	bank	NOUN
cblr-3035	1027	28	that	that	PRON
cblr-3035	1027	29	,	,	PUNCT
cblr-3035	1027	30	in	in	ADP
cblr-3035	1027	31	turn	turn	NOUN
cblr-3035	1027	32	,	,	PUNCT
cblr-3035	1027	33	has	have	VERB
cblr-3035	1027	34	a	a	DET
cblr-3035	1027	35	u.s	u.s	PROPN
cblr-3035	1027	36	.	.	PROPN
cblr-3035	1027	37	correspondent	correspondent	NOUN
cblr-3035	1027	38	account	account	PROPN
cblr-3035	1027	39	.	.	PUNCT
cblr-3035	1028	1	judged	judge	VERB
cblr-3035	1028	2	by	by	ADP
cblr-3035	1028	3	the	the	DET
cblr-3035	1028	4	wording	wording	NOUN
cblr-3035	1028	5	of	of	ADP
cblr-3035	1028	6	the	the	DET
cblr-3035	1028	7	statute	statute	NOUN
cblr-3035	1028	8	,	,	PUNCT
cblr-3035	1028	9	bank	bank	NOUN
cblr-3035	1028	10	a	a	PRON
cblr-3035	1028	11	is	be	AUX
cblr-3035	1028	12	probably	probably	ADV
cblr-3035	1028	13	not	not	PART
cblr-3035	1028	14	covered	cover	VERB
cblr-3035	1028	15	by	by	ADP
cblr-3035	1028	16	18	18	NUM
cblr-3035	1028	17	u.s.c	u.s.c	NOUN
cblr-3035	1028	18	.	.	PUNCT
cblr-3035	1029	1	§	§	PROPN
cblr-3035	1029	2	§	§	PROPN
cblr-3035	1029	3	981	981	NUM
cblr-3035	1029	4	et	et	PROPN
cblr-3035	1029	5	seq	seq	PROPN
cblr-3035	1029	6	.	.	PUNCT
cblr-3035	1030	1	however	however	ADV
cblr-3035	1030	2	,	,	PUNCT
cblr-3035	1030	3	whether	whether	SCONJ
cblr-3035	1030	4	the	the	DET
cblr-3035	1030	5	u.s	u.s	PROPN
cblr-3035	1030	6	.	.	PROPN
cblr-3035	1030	7	judiciary	judiciary	NOUN
cblr-3035	1030	8	would	would	AUX
cblr-3035	1030	9	take	take	VERB
cblr-3035	1030	10	the	the	DET
cblr-3035	1030	11	same	same	ADJ
cblr-3035	1030	12	view	view	NOUN
cblr-3035	1030	13	is	be	AUX
cblr-3035	1030	14	open	open	ADJ
cblr-3035	1030	15	to	to	AUX
cblr-3035	1030	16	question	question	NOUN
cblr-3035	1030	17	.	.	PUNCT
cblr-3035	1031	1	to	to	ADP
cblr-3035	1031	2	seventy	seventy	NUM
cblr-3035	1031	3	percent	percent	NOUN
cblr-3035	1031	4	of	of	ADP
cblr-3035	1031	5	all	all	DET
cblr-3035	1031	6	dollars	dollar	NOUN
cblr-3035	1031	7	.	.	PUNCT
cblr-3035	1032	1	the	the	DET
cblr-3035	1032	2	already	already	ADV
cblr-3035	1032	3	weak	weak	ADJ
cblr-3035	1032	4	u.s	u.s	PROPN
cblr-3035	1032	5	.	.	PROPN
cblr-3035	1032	6	currency	currency	NOUN
cblr-3035	1032	7	may	may	AUX
cblr-3035	1032	8	well	well	ADV
cblr-3035	1032	9	suffer	suffer	VERB
cblr-3035	1032	10	in	in	ADP
cblr-3035	1032	11	the	the	DET
cblr-3035	1032	12	long	long	ADJ
cblr-3035	1032	13	run	run	NOUN
cblr-3035	1032	14	.	.	PUNCT
cblr-3035	1033	1	an	an	DET
cblr-3035	1033	2	internationally	internationally	ADV
cblr-3035	1033	3	accepted	accept	VERB
cblr-3035	1033	4	approach	approach	NOUN
cblr-3035	1033	5	to	to	ADP
cblr-3035	1033	6	the	the	DET
cblr-3035	1033	7	fight	fight	NOUN
cblr-3035	1033	8	against	against	ADP
cblr-3035	1033	9	the	the	DET
cblr-3035	1033	10	financing	financing	NOUN
cblr-3035	1033	11	of	of	ADP
cblr-3035	1033	12	terrorism	terrorism	NOUN
cblr-3035	1033	13	could	could	AUX
cblr-3035	1033	14	be	be	AUX
cblr-3035	1033	15	based	base	VERB
cblr-3035	1033	16	on	on	ADP
cblr-3035	1033	17	a	a	DET
cblr-3035	1033	18	distinction	distinction	NOUN
cblr-3035	1033	19	between	between	ADP
cblr-3035	1033	20	countries	country	NOUN
cblr-3035	1033	21	that	that	PRON
cblr-3035	1033	22	have	have	VERB
cblr-3035	1033	23	comprehensive	comprehensive	ADJ
cblr-3035	1033	24	rules	rule	NOUN
cblr-3035	1033	25	dealing	deal	VERB
cblr-3035	1033	26	with	with	ADP
cblr-3035	1033	27	the	the	DET
cblr-3035	1033	28	financing	financing	NOUN
cblr-3035	1033	29	of	of	ADP
cblr-3035	1033	30	terrorism	terrorism	NOUN
cblr-3035	1033	31	and	and	CCONJ
cblr-3035	1033	32	those	those	PRON
cblr-3035	1033	33	that	that	PRON
cblr-3035	1033	34	do	do	VERB
cblr-3035	1033	35	not	not	PART
cblr-3035	1033	36	.	.	PUNCT
cblr-3035	1034	1	if	if	SCONJ
cblr-3035	1034	2	a	a	DET
cblr-3035	1034	3	country	country	NOUN
cblr-3035	1034	4	has	have	VERB
cblr-3035	1034	5	such	such	ADJ
cblr-3035	1034	6	rules	rule	NOUN
cblr-3035	1034	7	,	,	PUNCT
cblr-3035	1034	8	there	there	PRON
cblr-3035	1034	9	is	be	VERB
cblr-3035	1034	10	no	no	DET
cblr-3035	1034	11	need	need	NOUN
cblr-3035	1034	12	to	to	PART
cblr-3035	1034	13	apply	apply	VERB
cblr-3035	1034	14	the	the	DET
cblr-3035	1034	15	correspondent	correspondent	NOUN
cblr-3035	1034	16	account	account	NOUN
cblr-3035	1034	17	provision	provision	NOUN
cblr-3035	1034	18	of	of	ADP
cblr-3035	1034	19	the	the	DET
cblr-3035	1034	20	patriot	patriot	PROPN
cblr-3035	1034	21	act	act	PROPN
cblr-3035	1034	22	.	.	PUNCT
cblr-3035	1035	1	if	if	SCONJ
cblr-3035	1035	2	a	a	DET
cblr-3035	1035	3	country	country	NOUN
cblr-3035	1035	4	does	do	AUX
cblr-3035	1035	5	not	not	PART
cblr-3035	1035	6	have	have	VERB
cblr-3035	1035	7	such	such	ADJ
cblr-3035	1035	8	rules	rule	NOUN
cblr-3035	1035	9	,	,	PUNCT
cblr-3035	1035	10	banks	bank	NOUN
cblr-3035	1035	11	from	from	ADP
cblr-3035	1035	12	such	such	ADJ
cblr-3035	1035	13	country	country	NOUN
cblr-3035	1035	14	should	should	AUX
cblr-3035	1035	15	be	be	AUX
cblr-3035	1035	16	prevented	prevent	VERB
cblr-3035	1035	17	from	from	ADP
cblr-3035	1035	18	maintaining	maintain	VERB
cblr-3035	1035	19	u.s	u.s	PROPN
cblr-3035	1035	20	.	.	PROPN
cblr-3035	1035	21	correspondent	correspondent	NOUN
cblr-3035	1035	22	accounts	account	NOUN
cblr-3035	1035	23	.	.	PUNCT
cblr-3035	1036	1	there	there	PRON
cblr-3035	1036	2	is	be	VERB
cblr-3035	1036	3	precedent	precedent	NOUN
cblr-3035	1036	4	for	for	ADP
cblr-3035	1036	5	such	such	DET
cblr-3035	1036	6	an	an	DET
cblr-3035	1036	7	approach	approach	NOUN
cblr-3035	1036	8	.	.	PUNCT
cblr-3035	1037	1	only	only	ADV
cblr-3035	1037	2	banks	bank	NOUN
cblr-3035	1037	3	from	from	ADP
cblr-3035	1037	4	countries	country	NOUN
cblr-3035	1037	5	that	that	PRON
cblr-3035	1037	6	,	,	PUNCT
cblr-3035	1037	7	in	in	ADP
cblr-3035	1037	8	the	the	DET
cblr-3035	1037	9	view	view	NOUN
cblr-3035	1037	10	of	of	ADP
cblr-3035	1037	11	the	the	DET
cblr-3035	1037	12	board	board	NOUN
cblr-3035	1037	13	of	of	ADP
cblr-3035	1037	14	governors	governor	NOUN
cblr-3035	1037	15	of	of	ADP
cblr-3035	1037	16	the	the	DET
cblr-3035	1037	17	federal	federal	PROPN
cblr-3035	1037	18	reserve	reserve	PROPN
cblr-3035	1037	19	system	system	NOUN
cblr-3035	1037	20	,	,	PUNCT
cblr-3035	1037	21	have	have	VERB
cblr-3035	1037	22	a	a	DET
cblr-3035	1037	23	system	system	NOUN
cblr-3035	1037	24	of	of	ADP
cblr-3035	1037	25	"	"	PUNCT
cblr-3035	1037	26	comprehensive	comprehensive	ADJ
cblr-3035	1037	27	supervision	supervision	NOUN
cblr-3035	1037	28	on	on	ADP
cblr-3035	1037	29	a	a	DET
cblr-3035	1037	30	consolidated	consolidated	ADJ
cblr-3035	1037	31	basis	basis	NOUN
cblr-3035	1037	32	"	"	PUNCT
cblr-3035	1037	33	may	may	AUX
cblr-3035	1037	34	open	open	VERB
cblr-3035	1037	35	branches	branch	NOUN
cblr-3035	1037	36	in	in	ADP
cblr-3035	1037	37	the	the	DET
cblr-3035	1037	38	united	united	PROPN
cblr-3035	1037	39	states	states	PROPN
cblr-3035	1037	40	.	.	PUNCT
cblr-3035	1038	1	"	"	PUNCT
cblr-3035	1038	2	'	'	PUNCT
cblr-3035	1038	3	the	the	DET
cblr-3035	1038	4	extremely	extremely	ADV
cblr-3035	1038	5	short	short	ADJ
cblr-3035	1038	6	time	time	NOUN
cblr-3035	1038	7	period	period	NOUN
cblr-3035	1038	8	between	between	ADP
cblr-3035	1038	9	the	the	DET
cblr-3035	1038	10	terrorist	terrorist	ADJ
cblr-3035	1038	11	attacks	attack	NOUN
cblr-3035	1038	12	on	on	ADP
cblr-3035	1038	13	september	september	PROPN
cblr-3035	1038	14	11	11	NUM
cblr-3035	1038	15	,	,	PUNCT
cblr-3035	1038	16	2001	2001	NUM
cblr-3035	1038	17	and	and	CCONJ
cblr-3035	1038	18	the	the	DET
cblr-3035	1038	19	enactment	enactment	NOUN
cblr-3035	1038	20	of	of	ADP
cblr-3035	1038	21	the	the	DET
cblr-3035	1038	22	patriot	patriot	PROPN
cblr-3035	1038	23	act	act	NOUN
cblr-3035	1038	24	on	on	ADP
cblr-3035	1038	25	october	october	PROPN
cblr-3035	1038	26	26	26	NUM
cblr-3035	1038	27	,	,	PUNCT
cblr-3035	1038	28	2001	2001	NUM
cblr-3035	1038	29	indicates	indicate	VERB
cblr-3035	1038	30	that	that	SCONJ
cblr-3035	1038	31	the	the	DET
cblr-3035	1038	32	political	political	ADJ
cblr-3035	1038	33	pressure	pressure	NOUN
cblr-3035	1038	34	to	to	PART
cblr-3035	1038	35	react	react	VERB
cblr-3035	1038	36	quickly	quickly	ADV
cblr-3035	1038	37	and	and	CCONJ
cblr-3035	1038	38	rigorously	rigorously	ADV
cblr-3035	1038	39	was	be	AUX
cblr-3035	1038	40	greater	great	ADJ
cblr-3035	1038	41	than	than	ADP
cblr-3035	1038	42	the	the	DET
cblr-3035	1038	43	pressure	pressure	NOUN
cblr-3035	1038	44	to	to	PART
cblr-3035	1038	45	present	present	VERB
cblr-3035	1038	46	a	a	DET
cblr-3035	1038	47	deliberate	deliberate	ADJ
cblr-3035	1038	48	legal	legal	ADJ
cblr-3035	1038	49	response	response	NOUN
cblr-3035	1038	50	to	to	ADP
cblr-3035	1038	51	the	the	DET
cblr-3035	1038	52	new	new	ADJ
cblr-3035	1038	53	international	international	ADJ
cblr-3035	1038	54	threat	threat	NOUN
cblr-3035	1038	55	.	.	PUNCT
cblr-3035	1039	1	ultimately	ultimately	ADV
cblr-3035	1039	2	,	,	PUNCT
cblr-3035	1039	3	the	the	DET
cblr-3035	1039	4	analysis	analysis	NOUN
cblr-3035	1039	5	of	of	ADP
cblr-3035	1039	6	the	the	DET
cblr-3035	1039	7	u.s	u.s	PROPN
cblr-3035	1039	8	.	.	PROPN
cblr-3035	1039	9	approach	approach	NOUN
cblr-3035	1039	10	to	to	ADP
cblr-3035	1039	11	jurisdiction	jurisdiction	NOUN
cblr-3035	1039	12	shows	show	NOUN
cblr-3035	1039	13	once	once	ADV
cblr-3035	1039	14	again	again	ADV
cblr-3035	1039	15	that	that	SCONJ
cblr-3035	1039	16	today	today	NOUN
cblr-3035	1039	17	's	's	PART
cblr-3035	1039	18	international	international	ADJ
cblr-3035	1039	19	problems	problem	NOUN
cblr-3035	1039	20	and	and	CCONJ
cblr-3035	1039	21	issues	issue	NOUN
cblr-3035	1039	22	can	can	AUX
cblr-3035	1039	23	not	not	PART
cblr-3035	1039	24	be	be	AUX
cblr-3035	1039	25	solved	solve	VERB
cblr-3035	1039	26	on	on	ADP
cblr-3035	1039	27	a	a	DET
cblr-3035	1039	28	unilateral	unilateral	ADJ
cblr-3035	1039	29	basis	basis	NOUN
cblr-3035	1039	30	.	.	PUNCT
cblr-3035	1040	1	156	156	NUM
cblr-3035	1040	2	12	12	NUM
cblr-3035	1040	3	c.f.r	c.f.r	NOUN
cblr-3035	1040	4	.	.	PUNCT
cblr-3035	1041	1	§	§	PROPN
cblr-3035	1041	2	211.24(c)(1)(i)(a	211.24(c)(1)(i)(a	NUM
cblr-3035	1041	3	)	)	PUNCT
cblr-3035	1041	4	(	(	PUNCT
cblr-3035	1041	5	2004	2004	NUM
cblr-3035	1041	6	)	)	PUNCT
cblr-3035	1041	7	(	(	PUNCT
cblr-3035	1041	8	regulation	regulation	NOUN
cblr-3035	1041	9	k	k	NOUN
cblr-3035	1041	10	)	)	PUNCT
cblr-3035	1041	11	.	.	PUNCT
cblr-3035	1042	1	see	see	VERB
cblr-3035	1042	2	also	also	ADV
cblr-3035	1042	3	12	12	NUM
cblr-3035	1042	4	c.f.r	c.f.r	NOUN
cblr-3035	1042	5	.	.	PUNCT
cblr-3035	1043	1	§	§	PROPN
cblr-3035	1043	2	225.92(e)(2)(i	225.92(e)(2)(i	NUM
cblr-3035	1043	3	)	)	PUNCT
cblr-3035	1043	4	&	&	CCONJ
cblr-3035	1043	5	(	(	PUNCT
cblr-3035	1043	6	ii	ii	PROPN
cblr-3035	1043	7	)	)	PUNCT
cblr-3035	1043	8	(	(	PUNCT
cblr-3035	1043	9	2004	2004	NUM
cblr-3035	1043	10	)	)	PUNCT
cblr-3035	1043	11	(	(	PUNCT
cblr-3035	1043	12	regulation	regulation	NOUN
cblr-3035	1043	13	y	y	NOUN
cblr-3035	1043	14	)	)	PUNCT
cblr-3035	1043	15	(	(	PUNCT
cblr-3035	1043	16	election	election	NOUN
cblr-3035	1043	17	by	by	ADP
cblr-3035	1043	18	foreign	foreign	ADJ
cblr-3035	1043	19	bank	bank	NOUN
cblr-3035	1043	20	to	to	PART
cblr-3035	1043	21	become	become	VERB
cblr-3035	1043	22	a	a	DET
cblr-3035	1043	23	financial	financial	ADJ
cblr-3035	1043	24	holding	hold	VERB
cblr-3035	1043	25	company	company	NOUN
cblr-3035	1043	26	)	)	PUNCT
cblr-3035	1043	27	and	and	CCONJ
cblr-3035	1043	28	12	12	NUM
cblr-3035	1043	29	c.f.r	c.f.r	NOUN
cblr-3035	1043	30	.	.	PUNCT
cblr-3035	1044	1	§	§	PROPN
cblr-3035	1044	2	225.13(a)(4	225.13(a)(4	NUM
cblr-3035	1044	3	)	)	PUNCT
cblr-3035	1044	4	(	(	PUNCT
cblr-3035	1044	5	2004	2004	NUM
cblr-3035	1044	6	)	)	PUNCT
cblr-3035	1044	7	(	(	PUNCT
cblr-3035	1044	8	regulation	regulation	NOUN
cblr-3035	1044	9	y	y	NOUN
cblr-3035	1044	10	)	)	PUNCT
cblr-3035	1044	11	(	(	PUNCT
cblr-3035	1044	12	acquisition	acquisition	NOUN
cblr-3035	1044	13	of	of	ADP
cblr-3035	1044	14	u.s	u.s	PROPN
cblr-3035	1044	15	.	.	PROPN
cblr-3035	1044	16	bank	bank	PROPN
cblr-3035	1044	17	by	by	ADP
cblr-3035	1044	18	foreign	foreign	ADJ
cblr-3035	1044	19	bank	bank	NOUN
cblr-3035	1044	20	)	)	PUNCT
cblr-3035	1044	21	.	.	PUNCT
cblr-3035	1045	1	see	see	VERB
cblr-3035	1045	2	michael	michael	PROPN
cblr-3035	1045	3	gruson	gruson	PROPN
cblr-3035	1045	4	,	,	PUNCT
cblr-3035	1045	5	consolidated	consolidated	ADJ
cblr-3035	1045	6	and	and	CCONJ
cblr-3035	1045	7	supplementary	supplementary	ADJ
cblr-3035	1045	8	supervision	supervision	NOUN
cblr-3035	1045	9	of	of	ADP
cblr-3035	1045	10	financial	financial	ADJ
cblr-3035	1045	11	groups	group	NOUN
cblr-3035	1045	12	in	in	ADP
cblr-3035	1045	13	the	the	DET
cblr-3035	1045	14	european	european	PROPN
cblr-3035	1045	15	union	union	PROPN
cblr-3035	1045	16	(	(	PUNCT
cblr-3035	1045	17	part	part	NOUN
cblr-3035	1045	18	ii	ii	PROPN
cblr-3035	1045	19	)	)	PUNCT
cblr-3035	1045	20	,	,	PUNCT
cblr-3035	1045	21	(	(	PUNCT
cblr-3035	1045	22	2004	2004	NUM
cblr-3035	1045	23	)	)	PUNCT
cblr-3035	1045	24	der	der	NOUN
cblr-3035	1045	25	konzern	konzern	ADJ
cblr-3035	1045	26	249	249	NUM
cblr-3035	1045	27	,	,	PUNCT
cblr-3035	1045	28	258	258	NUM
cblr-3035	1045	29	n.352	n.352	NOUN
cblr-3035	1045	30	and	and	CCONJ
cblr-3035	1045	31	accompanying	accompany	VERB
cblr-3035	1045	32	text	text	NOUN
cblr-3035	1045	33	.	.	PUNCT
cblr-3035	1046	1	columbia	columbia	PROPN
cblr-3035	1046	2	business	business	PROPN
cblr-3035	1046	3	la	la	PROPN
cblr-3035	1046	4	w	w	PROPN
cblr-3035	1046	5	review	review	NOUN
cblr-3035	1046	6	[	[	X
cblr-3035	1046	7	vol	vol	NOUN
cblr-3035	1046	8	.	.	PUNCT
cblr-3035	1046	9	2004	2004	NUM