id	sid	tid	token	lemma	pos
cjal-3209	1	1	the	the	DET
cjal-3209	1	2	daiwa	daiwa	PROPN
cjal-3209	1	3	bank	bank	PROPN
cjal-3209	1	4	case	case	NOUN
cjal-3209	1	5	(	(	PUNCT
cjal-3209	1	6	1999	1999	NUM
cjal-3209	1	7	)	)	PUNCT
cjal-3209	1	8	summary	summary	NOUN
cjal-3209	1	9	translation	translation	NOUN
cjal-3209	1	10	the	the	DET
cjal-3209	1	11	daiwa	daiwa	PROPN
cjal-3209	1	12	bank	bank	PROPN
cjal-3209	1	13	case	case	NOUN
cjal-3209	1	14	(	(	PUNCT
cjal-3209	1	15	1999	1999	NUM
cjal-3209	1	16	)	)	PUNCT
cjal-3209	1	17	tsuyoshi	tsuyoshi	PROPN
cjal-3209	1	18	yamada	yamada	PROPN
cjal-3209	1	19	*	*	PROPN
cjal-3209	1	20	comments	comment	VERB
cjal-3209	1	21	195	195	NUM
cjal-3209	1	22	ii	ii	NOUN
cjal-3209	1	23	.	.	PUNCT
cjal-3209	2	1	the	the	DET
cjal-3209	2	2	text	text	NOUN
cjal-3209	2	3	of	of	ADP
cjal-3209	2	4	the	the	DET
cjal-3209	2	5	judicial	judicial	ADJ
cjal-3209	2	6	decision	decision	NOUN
cjal-3209	2	7	197	197	NUM
cjal-3209	2	8	i.	i.	NOUN
cjal-3209	2	9	facts	fact	NOUN
cjal-3209	2	10	and	and	CCONJ
cjal-3209	2	11	reasoning	reason	VERB
cjal-3209	2	12	197	197	NUM
cjal-3209	2	13	a.	a.	NOUN
cjal-3209	2	14	summary	summary	NOUN
cjal-3209	2	15	of	of	ADP
cjal-3209	2	16	the	the	DET
cjal-3209	2	17	facts--197	facts--197	NOUN
cjal-3209	2	18	1	1	NUM
cjal-3209	2	19	.	.	NOUN
cjal-3209	2	20	case	case	NOUN
cjal-3209	2	21	a	a	DET
cjal-3209	2	22	197	197	NUM
cjal-3209	2	23	2	2	NUM
cjal-3209	2	24	.	.	PUNCT
cjal-3209	2	25	case	case	NOUN
cjal-3209	2	26	b	b	PROPN
cjal-3209	2	27	198	198	NUM
cjal-3209	2	28	b.	b.	PROPN
cjal-3209	2	29	issue	issue	NOUN
cjal-3209	2	30	one	one	NUM
cjal-3209	2	31	:	:	PUNCT
cjal-3209	2	32	whether	whether	SCONJ
cjal-3209	2	33	there	there	PRON
cjal-3209	2	34	exists	exist	VERB
cjal-3209	2	35	a	a	DET
cjal-3209	2	36	breach	breach	NOUN
cjal-3209	2	37	of	of	ADP
cjal-3209	2	38	the	the	DET
cjal-3209	2	39	duty	duty	NOUN
cjal-3209	2	40	of	of	ADP
cjal-3209	2	41	care	care	NOUN
cjal-3209	2	42	and	and	CCONJ
cjal-3209	2	43	loyalty	loyalty	NOUN
cjal-3209	2	44	to	to	PART
cjal-3209	2	45	establish	establish	VERB
cjal-3209	2	46	an	an	DET
cjal-3209	2	47	internal	internal	ADJ
cjal-3209	2	48	compliance	compliance	NOUN
cjal-3209	2	49	system	system	NOUN
cjal-3209	2	50	.	.	PUNCT
cjal-3209	3	1	198	198	NUM
cjal-3209	3	2	1	1	NUM
cjal-3209	3	3	.	.	PUNCT
cjal-3209	4	1	establishing	establish	VERB
cjal-3209	4	2	an	an	DET
cjal-3209	4	3	internal	internal	ADJ
cjal-3209	4	4	compliance	compliance	NOUN
cjal-3209	4	5	system	system	NOUN
cjal-3209	4	6	(	(	PUNCT
cjal-3209	4	7	risk	risk	NOUN
cjal-3209	4	8	management	management	NOUN
cjal-3209	4	9	system	system	NOUN
cjal-3209	4	10	)	)	PUNCT
cjal-3209	4	11	and	and	CCONJ
cjal-3209	4	12	the	the	DET
cjal-3209	4	13	duty	duty	NOUN
cjal-3209	4	14	of	of	ADP
cjal-3209	4	15	care	care	NOUN
cjal-3209	4	16	and	and	CCONJ
cjal-3209	4	17	loyalty	loyalty	NOUN
cjal-3209	4	18	:	:	PUNCT
cjal-3209	4	19	general	general	ADJ
cjal-3209	4	20	concepts	concept	VERB
cjal-3209	4	21	199	199	NUM
cjal-3209	4	22	2	2	NUM
cjal-3209	4	23	.	.	PUNCT
cjal-3209	4	24	conditions	condition	NOUN
cjal-3209	4	25	of	of	ADP
cjal-3209	4	26	risk	risk	NOUN
cjal-3209	4	27	management	management	NOUN
cjal-3209	4	28	system	system	NOUN
cjal-3209	4	29	:	:	PUNCT
cjal-3209	4	30	separation	separation	NOUN
cjal-3209	4	31	of	of	ADP
cjal-3209	4	32	front	front	ADJ
cjal-3209	4	33	office	office	NOUN
cjal-3209	4	34	fiom	fiom	NOUN
cjal-3209	4	35	back	back	PROPN
cjal-3209	4	36	office	office	NOUN
cjal-3209	4	37	,	,	PUNCT
cjal-3209	4	38	u.s	u.s	PROPN
cjal-3209	4	39	.	.	PROPN
cjal-3209	4	40	treasury	treasury	PROPN
cjal-3209	4	41	bill	bill	PROPN
cjal-3209	4	42	dealing	deal	VERB
cjal-3209	4	43	from	from	ADP
cjal-3209	4	44	custodian	custodian	ADJ
cjal-3209	4	45	business	business	NOUN
cjal-3209	4	46	.	.	PUNCT
cjal-3209	5	1	200	200	NUM
cjal-3209	5	2	3	3	NUM
cjal-3209	5	3	.	.	PUNCT
cjal-3209	6	1	the	the	DET
cjal-3209	6	2	actual	actual	ADJ
cjal-3209	6	3	situation	situation	NOUN
cjal-3209	6	4	of	of	ADP
cjal-3209	6	5	risk	risk	NOUN
cjal-3209	6	6	management	management	NOUN
cjal-3209	6	7	system	system	NOUN
cjal-3209	6	8	:	:	PUNCT
cjal-3209	6	9	confirmation	confirmation	NOUN
cjal-3209	6	10	of	of	ADP
cjal-3209	6	11	a	a	DET
cjal-3209	6	12	balance	balance	NOUN
cjal-3209	6	13	of	of	ADP
cjal-3209	6	14	us	we	PRON
cjal-3209	6	15	.	.	PUNCT
cjal-3209	7	1	treasury	treasury	PROPN
cjal-3209	7	2	bills	bill	NOUN
cjal-3209	7	3	in	in	ADP
cjal-3209	7	4	custody	custody	NOUN
cjal-3209	7	5	.	.	PUNCT
cjal-3209	8	1	201	201	NUM
cjal-3209	8	2	4	4	NUM
cjal-3209	8	3	.	.	PUNCT
cjal-3209	9	1	the	the	DET
cjal-3209	9	2	following	follow	VERB
cjal-3209	9	3	risk	risk	NOUN
cjal-3209	9	4	management	management	NOUN
cjal-3209	9	5	system	system	NOUN
cjal-3209	9	6	problems	problem	NOUN
cjal-3209	9	7	.	.	PUNCT
cjal-3209	10	1	202	202	NUM
cjal-3209	10	2	5	5	NUM
cjal-3209	10	3	.	.	PUNCT
cjal-3209	10	4	did	do	VERB
cjal-3209	10	5	directors	director	NOUN
cjal-3209	10	6	of	of	ADP
cjal-3209	10	7	dahva	dahva	ADJ
cjal-3209	10	8	bank	bank	PROPN
cjal-3209	10	9	violate	violate	VERB
cjal-3209	10	10	their	their	PRON
cjal-3209	10	11	duty	duty	NOUN
cjal-3209	10	12	of	of	ADP
cjal-3209	10	13	care	care	NOUN
cjal-3209	10	14	and	and	CCONJ
cjal-3209	10	15	loyalty	loyalty	NOUN
cjal-3209	10	16	?	?	PUNCT
cjal-3209	11	1	202	202	NUM
cjal-3209	11	2	c.	c.	NOUN
cjal-3209	11	3	issue	issue	NOUN
cjal-3209	11	4	two	two	NUM
cjal-3209	11	5	:	:	PUNCT
cjal-3209	11	6	did	do	AUX
cjal-3209	11	7	directors	director	NOUN
cjal-3209	11	8	breach	breach	VERB
cjal-3209	11	9	the	the	DET
cjal-3209	11	10	duty	duty	NOUN
cjal-3209	11	11	of	of	ADP
cjal-3209	11	12	care	care	NOUN
cjal-3209	11	13	and	and	CCONJ
cjal-3209	11	14	loyalty	loyalty	NOUN
cjal-3209	11	15	concerning	concern	VERB
cjal-3209	11	16	daiwa	daiwa	PROPN
cjal-3209	11	17	's	's	PART
cjal-3209	11	18	violation	violation	NOUN
cjal-3209	11	19	of	of	ADP
cjal-3209	11	20	u.s	u.s	PROPN
cjal-3209	11	21	.	.	PROPN
cjal-3209	11	22	banking	banking	NOUN
cjal-3209	11	23	regulations	regulation	NOUN
cjal-3209	11	24	?	?	PUNCT
cjal-3209	12	1	...........	...........	PUNCT
cjal-3209	13	1	---205	---205	X
cjal-3209	13	2	1	1	X
cjal-3209	13	3	.	.	PUNCT
cjal-3209	13	4	compliance	compliance	NOUN
cjal-3209	13	5	management	management	NOUN
cjal-3209	13	6	205	205	NUM
cjal-3209	13	7	2	2	NUM
cjal-3209	13	8	.	.	PUNCT
cjal-3209	14	1	whether	whether	SCONJ
cjal-3209	14	2	or	or	CCONJ
cjal-3209	14	3	not	not	PART
cjal-3209	14	4	the	the	DET
cjal-3209	14	5	defendants	defendant	NOUN
cjal-3209	14	6	breached	breach	VERB
cjal-3209	14	7	their	their	PRON
cjal-3209	14	8	duty-206	duty-206	NOUN
cjal-3209	14	9	3	3	NUM
cjal-3209	14	10	.	.	PUNCT
cjal-3209	15	1	the	the	DET
cjal-3209	15	2	business	business	NOUN
cjal-3209	15	3	judgment	judgment	NOUN
cjal-3209	15	4	rule	rule	NOUN
cjal-3209	15	5	.	.	PUNCT
cjal-3209	16	1	208	208	NUM
cjal-3209	16	2	associate	associate	ADJ
cjal-3209	16	3	professor	professor	NOUN
cjal-3209	16	4	at	at	ADP
cjal-3209	16	5	niigata	niigata	PROPN
cjal-3209	16	6	university	university	PROPN
cjal-3209	16	7	law	law	NOUN
cjal-3209	16	8	faculty	faculty	NOUN
cjal-3209	16	9	in	in	ADP
cjal-3209	16	10	japan	japan	PROPN
cjal-3209	16	11	.	.	PUNCT
cjal-3209	17	1	visiting	visit	VERB
cjal-3209	17	2	scholar	scholar	NOUN
cjal-3209	17	3	at	at	ADP
cjal-3209	17	4	columbia	columbia	PROPN
cjal-3209	17	5	law	law	PROPN
cjal-3209	17	6	school	school	NOUN
cjal-3209	17	7	2000	2000	NUM
cjal-3209	17	8	-	-	SYM
cjal-3209	17	9	2001	2001	NUM
cjal-3209	17	10	.	.	PUNCT
cjal-3209	18	1	i	i	PRON
cjal-3209	18	2	am	be	AUX
cjal-3209	18	3	grateful	grateful	ADJ
cjal-3209	18	4	for	for	ADP
cjal-3209	18	5	special	special	ADJ
cjal-3209	18	6	comments	comment	NOUN
cjal-3209	18	7	from	from	ADP
cjal-3209	18	8	curtis	curtis	PROPN
cjal-3209	18	9	milhaupt	milhaupt	PROPN
cjal-3209	18	10	,	,	PUNCT
cjal-3209	18	11	fuyo	fuyo	NOUN
cjal-3209	18	12	professor	professor	NOUN
cjal-3209	18	13	of	of	ADP
cjal-3209	18	14	japanese	japanese	ADJ
cjal-3209	18	15	law	law	NOUN
cjal-3209	18	16	and	and	CCONJ
cjal-3209	18	17	legal	legal	ADJ
cjal-3209	18	18	institutions	institution	NOUN
cjal-3209	18	19	and	and	CCONJ
cjal-3209	18	20	director	director	NOUN
cjal-3209	18	21	of	of	ADP
cjal-3209	18	22	the	the	DET
cjal-3209	18	23	center	center	NOUN
cjal-3209	18	24	for	for	ADP
cjal-3209	18	25	japanese	japanese	ADJ
cjal-3209	18	26	legal	legal	ADJ
cjal-3209	18	27	studies	study	NOUN
cjal-3209	18	28	at	at	ADP
cjal-3209	18	29	columbia	columbia	PROPN
cjal-3209	18	30	law	law	NOUN
cjal-3209	18	31	school	school	NOUN
cjal-3209	18	32	.	.	PUNCT
cjal-3209	19	1	i	i	PRON
cjal-3209	19	2	also	also	ADV
cjal-3209	19	3	would	would	AUX
cjal-3209	19	4	like	like	VERB
cjal-3209	19	5	to	to	PART
cjal-3209	19	6	thank	thank	VERB
cjal-3209	19	7	jeremy	jeremy	PROPN
cjal-3209	19	8	friedman	friedman	PROPN
cjal-3209	19	9	,	,	PUNCT
cjal-3209	19	10	j.d	j.d	PROPN
cjal-3209	19	11	.	.	PROPN
cjal-3209	19	12	candidate	candidate	PROPN
cjal-3209	19	13	(	(	PUNCT
cjal-3209	19	14	columbia	columbia	PROPN
cjal-3209	19	15	2003	2003	NUM
cjal-3209	19	16	)	)	PUNCT
cjal-3209	19	17	,	,	PUNCT
cjal-3209	19	18	for	for	ADP
cjal-3209	19	19	checking	check	VERB
cjal-3209	19	20	my	my	PRON
cjal-3209	19	21	english	english	PROPN
cjal-3209	19	22	.	.	PUNCT
cjal-3209	20	1	194	194	NUM
cjal-3209	20	2	columbia	columbia	PROPN
cjal-3209	20	3	journal	journal	PROPN
cjal-3209	20	4	ofasianlaw	ofasianlaw	NOUN
cjal-3209	21	1	[	[	X
cjal-3209	21	2	15:2	15:2	NUM
cjal-3209	21	3	d.	d.	NOUN
cjal-3209	21	4	whether	whether	SCONJ
cjal-3209	21	5	there	there	PRON
cjal-3209	21	6	was	be	VERB
cjal-3209	21	7	damage	damage	NOUN
cjal-3209	21	8	,	,	PUNCT
cjal-3209	21	9	and	and	CCONJ
cjal-3209	21	10	if	if	SCONJ
cjal-3209	21	11	so	so	ADV
cjal-3209	21	12	,	,	PUNCT
cjal-3209	21	13	how	how	SCONJ
cjal-3209	21	14	much	much	ADJ
cjal-3209	21	15	?	?	PUNCT
cjal-3209	22	1	---211	---211	PUNCT
cjal-3209	23	1	1	1	X
cjal-3209	23	2	.	.	PUNCT
cjal-3209	23	3	whether	whether	SCONJ
cjal-3209	23	4	there	there	PRON
cjal-3209	23	5	was	be	VERB
cjal-3209	23	6	damage	damage	NOUN
cjal-3209	23	7	in	in	ADP
cjal-3209	23	8	case	case	NOUN
cjal-3209	23	9	a	a	PRON
cjal-3209	23	10	,	,	PUNCT
cjal-3209	23	11	ifso	ifso	VERB
cjal-3209	23	12	how	how	SCONJ
cjal-3209	23	13	much	much	ADJ
cjal-3209	23	14	?	?	PUNCT
cjal-3209	24	1	211	211	NUM
cjal-3209	24	2	2	2	NUM
cjal-3209	24	3	.	.	PUNCT
cjal-3209	25	1	whether	whether	SCONJ
cjal-3209	25	2	there	there	PRON
cjal-3209	25	3	was	be	VERB
cjal-3209	25	4	damage	damage	NOUN
cjal-3209	25	5	in	in	ADP
cjal-3209	25	6	case	case	NOUN
cjal-3209	25	7	b	b	NOUN
cjal-3209	25	8	,	,	PUNCT
cjal-3209	25	9	and	and	CCONJ
cjal-3209	25	10	if	if	SCONJ
cjal-3209	25	11	so	so	ADV
cjal-3209	25	12	,	,	PUNCT
cjal-3209	25	13	how	how	SCONJ
cjal-3209	25	14	much	much	ADJ
cjal-3209	25	15	?	?	PUNCT
cjal-3209	26	1	-------------------------------211	-------------------------------211	NOUN
cjal-3209	26	2	iv	iv	X
cjal-3209	26	3	.	.	PUNCT
cjal-3209	27	1	a	a	DET
cjal-3209	27	2	list	list	NOUN
cjal-3209	27	3	of	of	ADP
cjal-3209	27	4	charges	charge	NOUN
cjal-3209	27	5	against	against	ADP
cjal-3209	27	6	daiwa	daiwa	PROPN
cjal-3209	27	7	bank	bank	PROPN
cjal-3209	27	8	by	by	ADP
cjal-3209	27	9	u.s	u.s	PROPN
cjal-3209	27	10	.	.	PROPN
cjal-3209	27	11	authorities	authority	NOUN
cjal-3209	27	12	------------212	------------212	PROPN
cjal-3209	27	13	the	the	DET
cjal-3209	27	14	daiwa	daiwa	PROPN
cjal-3209	27	15	bank	bank	PROPN
cjal-3209	27	16	case	case	PROPN
cjal-3209	27	17	i.	i.	NOUN
cjal-3209	27	18	comments	comment	VERB
cjal-3209	27	19	the	the	DET
cjal-3209	27	20	following	follow	VERB
cjal-3209	27	21	is	be	AUX
cjal-3209	27	22	a	a	DET
cjal-3209	27	23	summary	summary	NOUN
cjal-3209	27	24	translation	translation	NOUN
cjal-3209	27	25	of	of	ADP
cjal-3209	27	26	a	a	DET
cjal-3209	27	27	representative	representative	ADJ
cjal-3209	27	28	action	action	NOUN
cjal-3209	27	29	brought	bring	VERB
cjal-3209	27	30	by	by	ADP
cjal-3209	27	31	daiwa	daiwa	PROPN
cjal-3209	27	32	bank	bank	PROPN
cjal-3209	27	33	's	's	PART
cjal-3209	27	34	stockholders	stockholder	NOUN
cjal-3209	27	35	against	against	ADP
cjal-3209	27	36	the	the	DET
cjal-3209	27	37	bank	bank	NOUN
cjal-3209	27	38	regarding	regard	VERB
cjal-3209	27	39	the	the	DET
cjal-3209	27	40	new	new	PROPN
cjal-3209	27	41	york	york	PROPN
cjal-3209	27	42	daiwa	daiwa	PROPN
cjal-3209	27	43	bank	bank	PROPN
cjal-3209	27	44	scandal	scandal	NOUN
cjal-3209	27	45	.	.	PUNCT
cjal-3209	28	1	a	a	DET
cjal-3209	28	2	daiwa	daiwa	PROPN
cjal-3209	28	3	bond	bond	NOUN
cjal-3209	28	4	trader	trader	NOUN
cjal-3209	28	5	covered	cover	VERB
cjal-3209	28	6	up	up	ADP
cjal-3209	28	7	$	$	SYM
cjal-3209	28	8	1.1	1.1	NUM
cjal-3209	28	9	billion.in	billion.in	NUM
cjal-3209	28	10	losses	loss	NOUN
cjal-3209	28	11	incurred	incur	VERB
cjal-3209	28	12	through	through	ADP
cjal-3209	28	13	illegal	illegal	ADJ
cjal-3209	28	14	trades	trade	NOUN
cjal-3209	28	15	over	over	ADP
cjal-3209	28	16	the	the	DET
cjal-3209	28	17	course	course	NOUN
cjal-3209	28	18	of	of	ADP
cjal-3209	28	19	eleven	eleven	NUM
cjal-3209	28	20	years	year	NOUN
cjal-3209	28	21	.	.	PUNCT
cjal-3209	29	1	this	this	DET
cjal-3209	29	2	case	case	NOUN
cjal-3209	29	3	was	be	AUX
cjal-3209	29	4	decided	decide	VERB
cjal-3209	29	5	by	by	ADP
cjal-3209	29	6	the	the	DET
cjal-3209	29	7	osaka	osaka	PROPN
cjal-3209	29	8	district	district	NOUN
cjal-3209	29	9	court	court	NOUN
cjal-3209	29	10	,	,	PUNCT
cjal-3209	29	11	and	and	CCONJ
cjal-3209	29	12	it	it	PRON
cjal-3209	29	13	had	have	VERB
cjal-3209	29	14	a	a	DET
cjal-3209	29	15	very	very	ADV
cjal-3209	29	16	strong	strong	ADJ
cjal-3209	29	17	impact	impact	NOUN
cjal-3209	29	18	not	not	PART
cjal-3209	29	19	only	only	ADV
cjal-3209	29	20	among	among	ADP
cjal-3209	29	21	corporate	corporate	ADJ
cjal-3209	29	22	directors	director	NOUN
cjal-3209	29	23	,	,	PUNCT
cjal-3209	29	24	but	but	CCONJ
cjal-3209	29	25	also	also	ADV
cjal-3209	29	26	all	all	ADV
cjal-3209	29	27	over	over	ADP
cjal-3209	29	28	japan	japan	PROPN
cjal-3209	29	29	,	,	PUNCT
cjal-3209	29	30	because	because	SCONJ
cjal-3209	29	31	directors	director	NOUN
cjal-3209	29	32	of	of	ADP
cjal-3209	29	33	daiwa	daiwa	PROPN
cjal-3209	29	34	bank	bank	PROPN
cjal-3209	29	35	were	be	AUX
cjal-3209	29	36	ordered	order	VERB
cjal-3209	29	37	to	to	PART
cjal-3209	29	38	pay	pay	VERB
cjal-3209	29	39	approximately	approximately	ADV
cjal-3209	29	40	$	$	SYM
cjal-3209	29	41	775	775	NUM
cjal-3209	29	42	million	million	NUM
cjal-3209	29	43	.	.	PUNCT
cjal-3209	30	1	this	this	PRON
cjal-3209	30	2	was	be	AUX
cjal-3209	30	3	first	first	ADJ
cjal-3209	30	4	court	court	NOUN
cjal-3209	30	5	decision	decision	NOUN
cjal-3209	30	6	that	that	PRON
cjal-3209	30	7	ordered	order	VERB
cjal-3209	30	8	directors	director	NOUN
cjal-3209	30	9	to	to	PART
cjal-3209	30	10	pay	pay	VERB
cjal-3209	30	11	such	such	DET
cjal-3209	30	12	a	a	DET
cjal-3209	30	13	huge	huge	ADJ
cjal-3209	30	14	amount	amount	NOUN
cjal-3209	30	15	of	of	ADP
cjal-3209	30	16	money	money	NOUN
cjal-3209	30	17	,	,	PUNCT
cjal-3209	30	18	and	and	CCONJ
cjal-3209	30	19	it	it	PRON
cjal-3209	30	20	fostered	foster	VERB
cjal-3209	30	21	much	much	ADJ
cjal-3209	30	22	debate	debate	NOUN
cjal-3209	30	23	about	about	ADP
cjal-3209	30	24	the	the	DET
cjal-3209	30	25	derivative	derivative	ADJ
cjal-3209	30	26	action	action	NOUN
cjal-3209	30	27	system	system	NOUN
cjal-3209	30	28	in	in	ADP
cjal-3209	30	29	japan	japan	PROPN
cjal-3209	30	30	.	.	PUNCT
cjal-3209	31	1	directors	director	NOUN
cjal-3209	31	2	'	'	PART
cjal-3209	31	3	groups	group	NOUN
cjal-3209	31	4	and	and	CCONJ
cjal-3209	31	5	some	some	DET
cjal-3209	31	6	politicians	politician	NOUN
cjal-3209	31	7	insisted	insist	VERB
cjal-3209	31	8	that	that	SCONJ
cjal-3209	31	9	compensation	compensation	NOUN
cjal-3209	31	10	be	be	AUX
cjal-3209	31	11	limited	limit	VERB
cjal-3209	31	12	to	to	ADP
cjal-3209	31	13	two	two	NUM
cjal-3209	31	14	years	year	NOUN
cjal-3209	31	15	salary	salary	NOUN
cjal-3209	31	16	of	of	ADP
cjal-3209	31	17	the	the	DET
cjal-3209	31	18	director	director	NOUN
cjal-3209	31	19	.	.	PUNCT
cjal-3209	32	1	the	the	DET
cjal-3209	32	2	case	case	NOUN
cjal-3209	32	3	was	be	AUX
cjal-3209	32	4	divided	divide	VERB
cjal-3209	32	5	into	into	ADP
cjal-3209	32	6	two	two	NUM
cjal-3209	32	7	parts	part	NOUN
cjal-3209	32	8	,	,	PUNCT
cjal-3209	32	9	case	case	NOUN
cjal-3209	32	10	a	a	DET
cjal-3209	32	11	and	and	CCONJ
cjal-3209	32	12	case	case	NOUN
cjal-3209	32	13	b.	b.	PROPN
cjal-3209	33	1	the	the	DET
cjal-3209	33	2	court	court	NOUN
cjal-3209	33	3	found	find	VERB
cjal-3209	33	4	that	that	SCONJ
cjal-3209	33	5	the	the	DET
cjal-3209	33	6	directors	director	NOUN
cjal-3209	33	7	of	of	ADP
cjal-3209	33	8	daiwa	daiwa	PROPN
cjal-3209	33	9	bank	bank	PROPN
cjal-3209	33	10	had	have	VERB
cjal-3209	33	11	a	a	DET
cjal-3209	33	12	duty	duty	NOUN
cjal-3209	33	13	to	to	PART
cjal-3209	33	14	establish	establish	VERB
cjal-3209	33	15	a	a	DET
cjal-3209	33	16	proper	proper	ADJ
cjal-3209	33	17	risk	risk	NOUN
cjal-3209	33	18	management	management	NOUN
cjal-3209	33	19	system	system	NOUN
cjal-3209	33	20	,	,	PUNCT
cjal-3209	33	21	but	but	CCONJ
cjal-3209	33	22	failed	fail	VERB
cjal-3209	33	23	to	to	PART
cjal-3209	33	24	do	do	VERB
cjal-3209	33	25	so	so	ADV
cjal-3209	33	26	.	.	PUNCT
cjal-3209	34	1	a	a	DET
cjal-3209	34	2	proper	proper	ADJ
cjal-3209	34	3	risk	risk	NOUN
cjal-3209	34	4	management	management	NOUN
cjal-3209	34	5	system	system	NOUN
cjal-3209	34	6	would	would	AUX
cjal-3209	34	7	have	have	AUX
cjal-3209	34	8	included	include	VERB
cjal-3209	34	9	separation	separation	NOUN
cjal-3209	34	10	of	of	ADP
cjal-3209	34	11	front	front	ADJ
cjal-3209	34	12	office	office	NOUN
cjal-3209	34	13	from	from	ADP
cjal-3209	34	14	back	back	ADJ
cjal-3209	34	15	office	office	NOUN
cjal-3209	34	16	,	,	PUNCT
cjal-3209	34	17	and	and	CCONJ
cjal-3209	34	18	also	also	ADV
cjal-3209	34	19	of	of	ADP
cjal-3209	34	20	u.s	u.s	PROPN
cjal-3209	34	21	.	.	PROPN
cjal-3209	34	22	treasury	treasury	PROPN
cjal-3209	34	23	bill	bill	PROPN
cjal-3209	34	24	dealing	deal	VERB
cjal-3209	34	25	business	business	NOUN
cjal-3209	34	26	from	from	ADP
cjal-3209	34	27	custodian	custodian	ADJ
cjal-3209	34	28	business	business	NOUN
cjal-3209	34	29	.	.	PUNCT
cjal-3209	35	1	it	it	PRON
cjal-3209	35	2	also	also	ADV
cjal-3209	35	3	would	would	AUX
cjal-3209	35	4	have	have	AUX
cjal-3209	35	5	included	include	VERB
cjal-3209	35	6	the	the	DET
cjal-3209	35	7	confirmation	confirmation	NOUN
cjal-3209	35	8	of	of	ADP
cjal-3209	35	9	a	a	DET
cjal-3209	35	10	balance	balance	NOUN
cjal-3209	35	11	of	of	ADP
cjal-3209	35	12	u.s	u.s	PROPN
cjal-3209	35	13	.	.	PROPN
cjal-3209	35	14	treasury	treasury	PROPN
cjal-3209	35	15	bills	bill	NOUN
cjal-3209	35	16	in	in	ADP
cjal-3209	35	17	custody	custody	NOUN
cjal-3209	35	18	.	.	PUNCT
cjal-3209	36	1	the	the	DET
cjal-3209	36	2	court	court	NOUN
cjal-3209	36	3	found	find	VERB
cjal-3209	36	4	the	the	DET
cjal-3209	36	5	directors	director	NOUN
cjal-3209	36	6	did	do	AUX
cjal-3209	36	7	not	not	PART
cjal-3209	36	8	breach	breach	VERB
cjal-3209	36	9	their	their	PRON
cjal-3209	36	10	duty	duty	NOUN
cjal-3209	36	11	concerning	concern	VERB
cjal-3209	36	12	the	the	DET
cjal-3209	36	13	first	first	ADJ
cjal-3209	36	14	criterion	criterion	NOUN
cjal-3209	36	15	of	of	ADP
cjal-3209	36	16	this	this	DET
cjal-3209	36	17	test	test	NOUN
cjal-3209	36	18	-	-	PUNCT
cjal-3209	36	19	separation	separation	NOUN
cjal-3209	36	20	of	of	ADP
cjal-3209	36	21	front	front	ADJ
cjal-3209	36	22	office	office	NOUN
cjal-3209	36	23	from	from	ADP
cjal-3209	36	24	back	back	ADJ
cjal-3209	36	25	office	office	NOUN
cjal-3209	36	26	.	.	PUNCT
cjal-3209	37	1	the	the	DET
cjal-3209	37	2	court	court	NOUN
cjal-3209	37	3	did	do	AUX
cjal-3209	37	4	,	,	PUNCT
cjal-3209	37	5	however	however	ADV
cjal-3209	37	6	,	,	PUNCT
cjal-3209	37	7	find	find	VERB
cjal-3209	37	8	gross	gross	ADJ
cjal-3209	37	9	negligence	negligence	NOUN
cjal-3209	37	10	in	in	ADP
cjal-3209	37	11	regards	regard	NOUN
cjal-3209	37	12	to	to	ADP
cjal-3209	37	13	the	the	DET
cjal-3209	37	14	confirmation	confirmation	NOUN
cjal-3209	37	15	of	of	ADP
cjal-3209	37	16	u.s	u.s	PROPN
cjal-3209	37	17	.	.	PROPN
cjal-3209	37	18	treasury	treasury	PROPN
cjal-3209	37	19	bills	bill	NOUN
cjal-3209	37	20	in	in	ADP
cjal-3209	37	21	custody	custody	NOUN
cjal-3209	37	22	.	.	PUNCT
cjal-3209	38	1	another	another	DET
cjal-3209	38	2	aspect	aspect	NOUN
cjal-3209	38	3	of	of	ADP
cjal-3209	38	4	the	the	DET
cjal-3209	38	5	case	case	NOUN
cjal-3209	38	6	was	be	AUX
cjal-3209	38	7	whether	whether	SCONJ
cjal-3209	38	8	the	the	DET
cjal-3209	38	9	$	$	SYM
cjal-3209	38	10	350	350	NUM
cjal-3209	38	11	million	million	NUM
cjal-3209	38	12	in	in	ADP
cjal-3209	38	13	damages	damage	NOUN
cjal-3209	38	14	from	from	ADP
cjal-3209	38	15	the	the	DET
cjal-3209	38	16	plea	plea	NOUN
cjal-3209	38	17	agreement	agreement	NOUN
cjal-3209	38	18	arose	arise	VERB
cjal-3209	38	19	out	out	ADP
cjal-3209	38	20	of	of	ADP
cjal-3209	38	21	a	a	DET
cjal-3209	38	22	breach	breach	NOUN
cjal-3209	38	23	of	of	ADP
cjal-3209	38	24	the	the	DET
cjal-3209	38	25	directors	director	NOUN
cjal-3209	38	26	'	'	PART
cjal-3209	38	27	duty	duty	NOUN
cjal-3209	38	28	.	.	PUNCT
cjal-3209	39	1	the	the	DET
cjal-3209	39	2	court	court	NOUN
cjal-3209	39	3	dealt	deal	VERB
cjal-3209	39	4	with	with	ADP
cjal-3209	39	5	the	the	DET
cjal-3209	39	6	relation	relation	NOUN
cjal-3209	39	7	between	between	ADP
cjal-3209	39	8	behavior	behavior	NOUN
cjal-3209	39	9	in	in	ADP
cjal-3209	39	10	violation	violation	NOUN
cjal-3209	39	11	of	of	ADP
cjal-3209	39	12	united	united	PROPN
cjal-3209	39	13	states	states	PROPN
cjal-3209	39	14	criminal	criminal	ADJ
cjal-3209	39	15	law	law	NOUN
cjal-3209	39	16	and	and	CCONJ
cjal-3209	39	17	the	the	DET
cjal-3209	39	18	business	business	NOUN
cjal-3209	39	19	judgment	judgment	NOUN
cjal-3209	39	20	rule	rule	NOUN
cjal-3209	39	21	.	.	PUNCT
cjal-3209	40	1	one	one	NUM
cjal-3209	40	2	of	of	ADP
cjal-3209	40	3	the	the	DET
cjal-3209	40	4	primary	primary	ADJ
cjal-3209	40	5	causes	cause	NOUN
cjal-3209	40	6	of	of	ADP
cjal-3209	40	7	this	this	DET
cjal-3209	40	8	case	case	NOUN
cjal-3209	40	9	was	be	AUX
cjal-3209	40	10	that	that	SCONJ
cjal-3209	40	11	the	the	DET
cjal-3209	40	12	directors	director	NOUN
cjal-3209	40	13	of	of	ADP
cjal-3209	40	14	daiwa	daiwa	PROPN
cjal-3209	40	15	bank	bank	PROPN
cjal-3209	40	16	refused	refuse	VERB
cjal-3209	40	17	to	to	PART
cjal-3209	40	18	disclose	disclose	VERB
cjal-3209	40	19	information	information	NOUN
cjal-3209	40	20	to	to	ADP
cjal-3209	40	21	the	the	DET
cjal-3209	40	22	united	united	PROPN
cjal-3209	40	23	states	states	PROPN
cjal-3209	40	24	banking	banking	NOUN
cjal-3209	40	25	regulation	regulation	NOUN
cjal-3209	40	26	authorities	authority	NOUN
cjal-3209	40	27	about	about	ADP
cjal-3209	40	28	the	the	DET
cjal-3209	40	29	trader	trader	NOUN
cjal-3209	40	30	's	's	PART
cjal-3209	40	31	transactions	transaction	NOUN
cjal-3209	40	32	and	and	CCONJ
cjal-3209	40	33	the	the	DET
cjal-3209	40	34	amount	amount	NOUN
cjal-3209	40	35	of	of	ADP
cjal-3209	40	36	damage	damage	NOUN
cjal-3209	40	37	he	he	PRON
cjal-3209	40	38	caused	cause	VERB
cjal-3209	40	39	.	.	PUNCT
cjal-3209	41	1	because	because	SCONJ
cjal-3209	41	2	the	the	DET
cjal-3209	41	3	damage	damage	NOUN
cjal-3209	41	4	was	be	AUX
cjal-3209	41	5	$	$	SYM
cjal-3209	41	6	1.1	1.1	NUM
cjal-3209	41	7	billion	billion	NUM
cjal-3209	41	8	,	,	PUNCT
cjal-3209	41	9	the	the	DET
cjal-3209	41	10	directors	director	NOUN
cjal-3209	41	11	apparently	apparently	ADV
cjal-3209	41	12	feared	fear	VERB
cjal-3209	41	13	that	that	SCONJ
cjal-3209	41	14	the	the	DET
cjal-3209	41	15	existence	existence	NOUN
cjal-3209	41	16	of	of	ADP
cjal-3209	41	17	daiwa	daiwa	PROPN
cjal-3209	41	18	bank	bank	PROPN
cjal-3209	41	19	and	and	CCONJ
cjal-3209	41	20	financial	financial	ADJ
cjal-3209	41	21	system	system	NOUN
cjal-3209	41	22	itself	itself	PRON
cjal-3209	41	23	would	would	AUX
cjal-3209	41	24	be	be	AUX
cjal-3209	41	25	in	in	ADP
cjal-3209	41	26	danger	danger	NOUN
cjal-3209	41	27	.	.	PUNCT
cjal-3209	42	1	in	in	ADP
cjal-3209	42	2	short	short	ADJ
cjal-3209	42	3	,	,	PUNCT
cjal-3209	42	4	the	the	DET
cjal-3209	42	5	directors	director	NOUN
cjal-3209	42	6	probably	probably	ADV
cjal-3209	42	7	wanted	want	VERB
cjal-3209	42	8	to	to	PART
cjal-3209	42	9	cover	cover	VERB
cjal-3209	42	10	up	up	ADP
cjal-3209	42	11	until	until	SCONJ
cjal-3209	42	12	they	they	PRON
cjal-3209	42	13	found	find	VERB
cjal-3209	42	14	out	out	ADP
cjal-3209	42	15	everything	everything	PRON
cjal-3209	42	16	was	be	AUX
cjal-3209	42	17	safe	safe	ADJ
cjal-3209	42	18	.	.	PUNCT
cjal-3209	43	1	next	next	ADV
cjal-3209	43	2	,	,	PUNCT
cjal-3209	43	3	daiwa	daiwa	PROPN
cjal-3209	43	4	bank	bank	PROPN
cjal-3209	43	5	directors	director	NOUN
cjal-3209	43	6	consulted	consult	VERB
cjal-3209	43	7	with	with	ADP
cjal-3209	43	8	officers	officer	NOUN
cjal-3209	43	9	of	of	ADP
cjal-3209	43	10	japanese	japanese	PROPN
cjal-3209	43	11	ministry	ministry	PROPN
cjal-3209	43	12	of	of	ADP
cjal-3209	43	13	finance	finance	PROPN
cjal-3209	43	14	about	about	ADP
cjal-3209	43	15	these	these	DET
cjal-3209	43	16	incidents	incident	NOUN
cjal-3209	43	17	confidentially	confidentially	ADV
cjal-3209	43	18	,	,	PUNCT
cjal-3209	43	19	but	but	CCONJ
cjal-3209	43	20	did	do	AUX
cjal-3209	43	21	not	not	PART
cjal-3209	43	22	notify	notify	VERB
cjal-3209	43	23	united	united	PROPN
cjal-3209	43	24	states	states	PROPN
cjal-3209	43	25	authorities	authority	NOUN
cjal-3209	43	26	.	.	PUNCT
cjal-3209	44	1	the	the	DET
cjal-3209	44	2	officer	officer	NOUN
cjal-3209	44	3	of	of	ADP
cjal-3209	44	4	the	the	DET
cjal-3209	44	5	japanese	japanese	PROPN
cjal-3209	44	6	ministry	ministry	PROPN
cjal-3209	44	7	of	of	ADP
cjal-3209	44	8	finance	finance	PROPN
cjal-3209	44	9	answered	answer	VERB
cjal-3209	44	10	,	,	PUNCT
cjal-3209	44	11	"	"	PUNCT
cjal-3209	44	12	it	it	PRON
cjal-3209	44	13	's	be	AUX
cjal-3209	44	14	not	not	PART
cjal-3209	44	15	a	a	DET
cjal-3209	44	16	good	good	ADJ
cjal-3209	44	17	time	time	NOUN
cjal-3209	44	18	to	to	PART
cjal-3209	44	19	open	open	VERB
cjal-3209	44	20	this	this	PRON
cjal-3209	44	21	up	up	ADP
cjal-3209	44	22	.	.	PUNCT
cjal-3209	44	23	"	"	PUNCT
cjal-3209	45	1	directors	director	NOUN
cjal-3209	45	2	interpreted	interpret	VERB
cjal-3209	45	3	this	this	DET
cjal-3209	45	4	answer	answer	NOUN
cjal-3209	45	5	as	as	ADP
cjal-3209	45	6	giving	give	VERB
cjal-3209	45	7	them	they	PRON
cjal-3209	45	8	permission	permission	NOUN
cjal-3209	45	9	not	not	PART
cjal-3209	45	10	to	to	PART
cjal-3209	45	11	disclose	disclose	VERB
cjal-3209	45	12	the	the	DET
cjal-3209	45	13	incidents	incident	NOUN
cjal-3209	45	14	to	to	ADP
cjal-3209	45	15	the	the	DET
cjal-3209	45	16	united	united	PROPN
cjal-3209	45	17	states	states	PROPN
cjal-3209	45	18	authorities	authority	NOUN
cjal-3209	45	19	.	.	PUNCT
cjal-3209	46	1	so	so	ADV
cjal-3209	46	2	they	they	PRON
cjal-3209	46	3	forged	forge	VERB
cjal-3209	46	4	business	business	NOUN
cjal-3209	46	5	documents	document	NOUN
cjal-3209	46	6	including	include	VERB
cjal-3209	46	7	the	the	DET
cjal-3209	46	8	bankers	bankers	PROPN
cjal-3209	46	9	trust	trust	PROPN
cjal-3209	46	10	's	's	PART
cjal-3209	46	11	balance	balance	NOUN
cjal-3209	46	12	book	book	NOUN
cjal-3209	46	13	(	(	PUNCT
cjal-3209	46	14	violation	violation	NOUN
cjal-3209	46	15	of	of	ADP
cjal-3209	46	16	12	12	NUM
cjal-3209	46	17	2002	2002	NUM
cjal-3209	46	18	]	]	PUNCT
cjal-3209	46	19	columbia	columbia	PROPN
cjal-3209	46	20	journal	journal	PROPN
cjal-3209	46	21	of	of	ADP
cjal-3209	46	22	asian	asian	ADJ
cjal-3209	46	23	law	law	NOUN
cjal-3209	46	24	u.s.c	u.s.c	NOUN
cjal-3209	46	25	.	.	PUNCT
cjal-3209	47	1	§	§	PROPN
cjal-3209	47	2	208	208	NUM
cjal-3209	47	3	20	20	NUM
cjal-3209	47	4	,	,	PUNCT
cjal-3209	47	5	211	211	NUM
cjal-3209	47	6	24	24	NUM
cjal-3209	47	7	)	)	PUNCT
cjal-3209	47	8	and	and	CCONJ
cjal-3209	47	9	failed	fail	VERB
cjal-3209	47	10	to	to	PART
cjal-3209	47	11	file	file	VERB
cjal-3209	47	12	a	a	DET
cjal-3209	47	13	report	report	NOUN
cjal-3209	47	14	until	until	ADP
cjal-3209	47	15	september	september	PROPN
cjal-3209	47	16	18	18	NUM
cjal-3209	47	17	,	,	PUNCT
cjal-3209	47	18	1995	1995	NUM
cjal-3209	47	19	.	.	PUNCT
cjal-3209	48	1	in	in	ADP
cjal-3209	48	2	order	order	NOUN
cjal-3209	48	3	to	to	PART
cjal-3209	48	4	understand	understand	VERB
cjal-3209	48	5	this	this	DET
cjal-3209	48	6	situation	situation	NOUN
cjal-3209	48	7	,	,	PUNCT
cjal-3209	48	8	one	one	PRON
cjal-3209	48	9	should	should	AUX
cjal-3209	48	10	appreciate	appreciate	VERB
cjal-3209	48	11	the	the	DET
cjal-3209	48	12	relationship	relationship	NOUN
cjal-3209	48	13	between	between	ADP
cjal-3209	48	14	the	the	DET
cjal-3209	48	15	ministry	ministry	PROPN
cjal-3209	48	16	of	of	ADP
cjal-3209	48	17	finance	finance	PROPN
cjal-3209	48	18	and	and	CCONJ
cjal-3209	48	19	the	the	DET
cjal-3209	48	20	banks	bank	NOUN
cjal-3209	48	21	in	in	ADP
cjal-3209	48	22	japan	japan	PROPN
cjal-3209	48	23	.	.	PUNCT
cjal-3209	49	1	until	until	ADP
cjal-3209	49	2	very	very	ADV
cjal-3209	49	3	recently	recently	ADV
cjal-3209	49	4	,	,	PUNCT
cjal-3209	49	5	the	the	DET
cjal-3209	49	6	ministry	ministry	PROPN
cjal-3209	49	7	of	of	ADP
cjal-3209	49	8	finance	finance	PROPN
cjal-3209	49	9	was	be	AUX
cjal-3209	49	10	the	the	DET
cjal-3209	49	11	authority	authority	NOUN
cjal-3209	49	12	of	of	ADP
cjal-3209	49	13	financial	financial	ADJ
cjal-3209	49	14	administration	administration	NOUN
cjal-3209	49	15	in	in	ADP
cjal-3209	49	16	japan	japan	PROPN
cjal-3209	49	17	,	,	PUNCT
cjal-3209	49	18	and	and	CCONJ
cjal-3209	49	19	controlled	control	VERB
cjal-3209	49	20	every	every	DET
cjal-3209	49	21	detail	detail	NOUN
cjal-3209	49	22	in	in	ADP
cjal-3209	49	23	the	the	DET
cjal-3209	49	24	financial	financial	ADJ
cjal-3209	49	25	area	area	NOUN
cjal-3209	49	26	.	.	PUNCT
cjal-3209	50	1	the	the	DET
cjal-3209	50	2	ministry	ministry	PROPN
cjal-3209	50	3	of	of	ADP
cjal-3209	50	4	finance	finance	PROPN
cjal-3209	50	5	's	's	PART
cjal-3209	50	6	authority	authority	NOUN
cjal-3209	50	7	was	be	AUX
cjal-3209	50	8	so	so	ADV
cjal-3209	50	9	strong	strong	ADJ
cjal-3209	50	10	that	that	SCONJ
cjal-3209	50	11	financial	financial	ADJ
cjal-3209	50	12	institutions	institution	NOUN
cjal-3209	50	13	had	have	VERB
cjal-3209	50	14	no	no	DET
cjal-3209	50	15	choice	choice	NOUN
cjal-3209	50	16	but	but	SCONJ
cjal-3209	50	17	to	to	PART
cjal-3209	50	18	follow	follow	VERB
cjal-3209	50	19	their	their	PRON
cjal-3209	50	20	guidance	guidance	NOUN
cjal-3209	50	21	.	.	PUNCT
cjal-3209	51	1	also	also	ADV
cjal-3209	51	2	,	,	PUNCT
cjal-3209	51	3	it	it	PRON
cjal-3209	51	4	is	be	AUX
cjal-3209	51	5	commonly	commonly	ADV
cjal-3209	51	6	acknowledged	acknowledge	VERB
cjal-3209	51	7	that	that	SCONJ
cjal-3209	51	8	is	be	AUX
cjal-3209	51	9	was	be	AUX
cjal-3209	51	10	much	much	ADV
cjal-3209	51	11	easier	easy	ADJ
cjal-3209	51	12	to	to	PART
cjal-3209	51	13	obey	obey	VERB
cjal-3209	51	14	the	the	DET
cjal-3209	51	15	ministry	ministry	PROPN
cjal-3209	51	16	of	of	ADP
cjal-3209	51	17	finance	finance	PROPN
cjal-3209	51	18	than	than	SCONJ
cjal-3209	51	19	to	to	PART
cjal-3209	51	20	make	make	VERB
cjal-3209	51	21	decisions	decision	NOUN
cjal-3209	51	22	themselves	themselves	PRON
cjal-3209	51	23	.	.	PUNCT
cjal-3209	52	1	the	the	DET
cjal-3209	52	2	defendants	defendant	NOUN
cjal-3209	52	3	insisted	insist	VERB
cjal-3209	52	4	that	that	SCONJ
cjal-3209	52	5	the	the	DET
cjal-3209	52	6	words	word	NOUN
cjal-3209	52	7	"	"	PUNCT
cjal-3209	52	8	the	the	DET
cjal-3209	52	9	statute	statute	NOUN
cjal-3209	52	10	"	"	PUNCT
cjal-3209	52	11	in	in	ADP
cjal-3209	52	12	the	the	DET
cjal-3209	52	13	japanese	japanese	ADJ
cjal-3209	52	14	commercial	commercial	ADJ
cjal-3209	52	15	code	code	NOUN
cjal-3209	52	16	art	art	NOUN
cjal-3209	52	17	.	.	PUNCT
cjal-3209	53	1	266	266	NUM
cjal-3209	53	2	sec.1	sec.1	VERB
cjal-3209	53	3	no	no	NOUN
cjal-3209	53	4	.	.	NOUN
cjal-3209	53	5	5	5	NUM
cjal-3209	53	6	did	do	AUX
cjal-3209	53	7	not	not	PART
cjal-3209	53	8	include	include	VERB
cjal-3209	53	9	"	"	PUNCT
cjal-3209	53	10	foreign	foreign	ADJ
cjal-3209	53	11	law	law	NOUN
cjal-3209	53	12	,	,	PUNCT
cjal-3209	53	13	"	"	PUNCT
cjal-3209	53	14	and	and	CCONJ
cjal-3209	53	15	as	as	SCONJ
cjal-3209	53	16	it	it	PRON
cjal-3209	53	17	does	do	AUX
cjal-3209	53	18	not	not	PART
cjal-3209	53	19	include	include	VERB
cjal-3209	53	20	it	it	PRON
cjal-3209	53	21	,	,	PUNCT
cjal-3209	53	22	therefore	therefore	ADV
cjal-3209	53	23	,	,	PUNCT
cjal-3209	53	24	there	there	PRON
cjal-3209	53	25	was	be	VERB
cjal-3209	53	26	no	no	DET
cjal-3209	53	27	negligence	negligence	NOUN
cjal-3209	53	28	if	if	SCONJ
cjal-3209	53	29	they	they	PRON
cjal-3209	53	30	did	do	AUX
cjal-3209	53	31	not	not	PART
cjal-3209	53	32	know	know	VERB
cjal-3209	53	33	the	the	DET
cjal-3209	53	34	relevant	relevant	ADJ
cjal-3209	53	35	foreign	foreign	ADJ
cjal-3209	53	36	law	law	NOUN
cjal-3209	53	37	or	or	CCONJ
cjal-3209	53	38	statutes	statute	NOUN
cjal-3209	53	39	.	.	PUNCT
cjal-3209	54	1	however	however	ADV
cjal-3209	54	2	,	,	PUNCT
cjal-3209	54	3	the	the	DET
cjal-3209	54	4	court	court	NOUN
cjal-3209	54	5	did	do	AUX
cjal-3209	54	6	not	not	PART
cjal-3209	54	7	agree	agree	VERB
cjal-3209	54	8	:	:	PUNCT
cjal-3209	54	9	"	"	PUNCT
cjal-3209	54	10	directors	director	NOUN
cjal-3209	54	11	are	be	AUX
cjal-3209	54	12	granted	grant	VERB
cjal-3209	54	13	very	very	ADV
cjal-3209	54	14	broad	broad	ADJ
cjal-3209	54	15	discretion	discretion	NOUN
cjal-3209	54	16	,	,	PUNCT
cjal-3209	54	17	as	as	ADV
cjal-3209	54	18	long	long	ADV
cjal-3209	54	19	as	as	SCONJ
cjal-3209	54	20	they	they	PRON
cjal-3209	54	21	obey	obey	VERB
cjal-3209	54	22	the	the	DET
cjal-3209	54	23	law	law	NOUN
cjal-3209	54	24	,	,	PUNCT
cjal-3209	54	25	including	include	VERB
cjal-3209	54	26	foreign	foreign	ADJ
cjal-3209	54	27	law	law	NOUN
cjal-3209	54	28	,	,	PUNCT
cjal-3209	54	29	in	in	ADP
cjal-3209	54	30	the	the	DET
cjal-3209	54	31	management	management	NOUN
cjal-3209	54	32	of	of	ADP
cjal-3209	54	33	the	the	DET
cjal-3209	54	34	company	company	NOUN
cjal-3209	54	35	.	.	PUNCT
cjal-3209	55	1	however	however	ADV
cjal-3209	55	2	,	,	PUNCT
cjal-3209	55	3	they	they	PRON
cjal-3209	55	4	are	be	AUX
cjal-3209	55	5	not	not	PART
cjal-3209	55	6	granted	grant	VERB
cjal-3209	55	7	discretion	discretion	NOUN
cjal-3209	55	8	over	over	ADP
cjal-3209	55	9	whether	whether	SCONJ
cjal-3209	55	10	to	to	PART
cjal-3209	55	11	comply	comply	VERB
cjal-3209	55	12	with	with	ADP
cjal-3209	55	13	law	law	NOUN
cjal-3209	55	14	..	..	PUNCT
cjal-3209	55	15	.therefore	.therefore	ADP
cjal-3209	55	16	,	,	PUNCT
cjal-3209	55	17	defendant	defendant	NOUN
cjal-3209	55	18	fujita	fujita	PROPN
cjal-3209	55	19	,	,	PUNCT
cjal-3209	55	20	and	and	CCONJ
cjal-3209	55	21	the	the	DET
cjal-3209	55	22	other	other	ADJ
cjal-3209	55	23	directors	director	NOUN
cjal-3209	55	24	who	who	PRON
cjal-3209	55	25	heard	hear	VERB
cjal-3209	55	26	this	this	PRON
cjal-3209	55	27	from	from	ADP
cjal-3209	55	28	fujita	fujita	PROPN
cjal-3209	55	29	,	,	PUNCT
cjal-3209	55	30	breached	breach	VERB
cjal-3209	55	31	the	the	DET
cjal-3209	55	32	directors	director	NOUN
cjal-3209	55	33	'	'	PART
cjal-3209	55	34	duty	duty	NOUN
cjal-3209	55	35	of	of	ADP
cjal-3209	55	36	care	care	NOUN
cjal-3209	55	37	and	and	CCONJ
cjal-3209	55	38	loyalty	loyalty	NOUN
cjal-3209	55	39	.	.	PUNCT
cjal-3209	55	40	"	"	PUNCT
cjal-3209	56	1	finally	finally	ADV
cjal-3209	56	2	directors	director	NOUN
cjal-3209	56	3	claimed	claim	VERB
cjal-3209	56	4	that	that	SCONJ
cjal-3209	56	5	not	not	PART
cjal-3209	56	6	reporting	report	VERB
cjal-3209	56	7	to	to	ADP
cjal-3209	56	8	u.s	u.s	PROPN
cjal-3209	56	9	.	.	PROPN
cjal-3209	56	10	authorities	authority	NOUN
cjal-3209	56	11	was	be	AUX
cjal-3209	56	12	within	within	ADP
cjal-3209	56	13	their	their	PRON
cjal-3209	56	14	business	business	NOUN
cjal-3209	56	15	judgment	judgment	NOUN
cjal-3209	56	16	.	.	PUNCT
cjal-3209	57	1	reporting	report	VERB
cjal-3209	57	2	to	to	ADP
cjal-3209	57	3	the	the	DET
cjal-3209	57	4	japanese	japanese	PROPN
cjal-3209	57	5	ministry	ministry	PROPN
cjal-3209	57	6	of	of	ADP
cjal-3209	57	7	finance	finance	NOUN
cjal-3209	57	8	is	be	AUX
cjal-3209	57	9	sufficient	sufficient	ADJ
cjal-3209	57	10	.	.	PUNCT
cjal-3209	58	1	it	it	PRON
cjal-3209	58	2	also	also	ADV
cjal-3209	58	3	means	mean	VERB
cjal-3209	58	4	that	that	SCONJ
cjal-3209	58	5	they	they	PRON
cjal-3209	58	6	would	would	AUX
cjal-3209	58	7	not	not	PART
cjal-3209	58	8	have	have	VERB
cjal-3209	58	9	to	to	PART
cjal-3209	58	10	make	make	VERB
cjal-3209	58	11	any	any	DET
cjal-3209	58	12	decisions	decision	NOUN
cjal-3209	58	13	themselves	themselves	PRON
cjal-3209	58	14	,	,	PUNCT
cjal-3209	58	15	as	as	ADV
cjal-3209	58	16	long	long	ADV
cjal-3209	58	17	as	as	SCONJ
cjal-3209	58	18	they	they	PRON
cjal-3209	58	19	obey	obey	VERB
cjal-3209	58	20	the	the	DET
cjal-3209	58	21	ministry	ministry	PROPN
cjal-3209	58	22	of	of	ADP
cjal-3209	58	23	finance	finance	PROPN
cjal-3209	58	24	's	's	PART
cjal-3209	58	25	official	official	ADJ
cjal-3209	58	26	or	or	CCONJ
cjal-3209	58	27	unofficial	unofficial	ADJ
cjal-3209	58	28	guidance	guidance	NOUN
cjal-3209	58	29	.	.	PUNCT
cjal-3209	59	1	the	the	DET
cjal-3209	59	2	court	court	NOUN
cjal-3209	59	3	ruled	rule	VERB
cjal-3209	59	4	that	that	SCONJ
cjal-3209	59	5	:	:	PUNCT
cjal-3209	59	6	"	"	PUNCT
cjal-3209	59	7	despite	despite	SCONJ
cjal-3209	59	8	the	the	DET
cjal-3209	59	9	fact	fact	NOUN
cjal-3209	59	10	that	that	SCONJ
cjal-3209	59	11	the	the	DET
cjal-3209	59	12	japanese	japanese	ADJ
cjal-3209	59	13	economy	economy	NOUN
cjal-3209	59	14	is	be	AUX
cjal-3209	59	15	developed	develop	VERB
cjal-3209	59	16	and	and	CCONJ
cjal-3209	59	17	expanding	expand	VERB
cjal-3209	59	18	on	on	ADP
cjal-3209	59	19	a	a	DET
cjal-3209	59	20	global	global	ADJ
cjal-3209	59	21	scale	scale	NOUN
cjal-3209	59	22	,	,	PUNCT
cjal-3209	59	23	defendant	defendant	NOUN
cjal-3209	59	24	fujita	fujita	PROPN
cjal-3209	59	25	and	and	CCONJ
cjal-3209	59	26	other	other	ADJ
cjal-3209	59	27	directors	director	NOUN
cjal-3209	59	28	persisted	persist	VERB
cjal-3209	59	29	in	in	ADP
cjal-3209	59	30	utilizing	utilize	VERB
cjal-3209	59	31	local	local	ADJ
cjal-3209	59	32	rules	rule	NOUN
cjal-3209	59	33	applicable	applicable	ADJ
cjal-3209	59	34	only	only	ADV
cjal-3209	59	35	in	in	ADP
cjal-3209	59	36	japan	japan	PROPN
cjal-3209	59	37	.	.	PUNCT
cjal-3209	60	1	they	they	PRON
cjal-3209	60	2	relied	rely	VERB
cjal-3209	60	3	only	only	ADV
cjal-3209	60	4	on	on	ADP
cjal-3209	60	5	the	the	DET
cjal-3209	60	6	authority	authority	NOUN
cjal-3209	60	7	and	and	CCONJ
cjal-3209	60	8	prestige	prestige	NOUN
cjal-3209	60	9	of	of	ADP
cjal-3209	60	10	the	the	DET
cjal-3209	60	11	banking	banking	NOUN
cjal-3209	60	12	bureau	bureau	NOUN
cjal-3209	60	13	director	director	NOUN
cjal-3209	60	14	of	of	ADP
cjal-3209	60	15	the	the	DET
cjal-3209	60	16	ministry	ministry	PROPN
cjal-3209	60	17	of	of	ADP
cjal-3209	60	18	finance	finance	PROPN
cjal-3209	60	19	in	in	ADP
cjal-3209	60	20	order	order	NOUN
cjal-3209	60	21	to	to	PART
cjal-3209	60	22	overcome	overcome	VERB
cjal-3209	60	23	the	the	DET
cjal-3209	60	24	daiwa	daiwa	PROPN
cjal-3209	60	25	bank	bank	PROPN
cjal-3209	60	26	crisis	crisis	NOUN
cjal-3209	60	27	.	.	PUNCT
cjal-3209	61	1	consequently	consequently	ADV
cjal-3209	61	2	,	,	PUNCT
cjal-3209	61	3	they	they	PRON
cjal-3209	61	4	invited	invite	VERB
cjal-3209	61	5	a	a	DET
cjal-3209	61	6	harsh	harsh	ADJ
cjal-3209	61	7	penalty	penalty	NOUN
cjal-3209	61	8	by	by	ADP
cjal-3209	61	9	united	united	PROPN
cjal-3209	61	10	states	states	PROPN
cjal-3209	61	11	authorities	authority	NOUN
cjal-3209	61	12	.	.	PUNCT
cjal-3209	62	1	the	the	DET
cjal-3209	62	2	defendants	defendant	NOUN
cjal-3209	62	3	insisted	insist	VERB
cjal-3209	62	4	that	that	SCONJ
cjal-3209	62	5	they	they	PRON
cjal-3209	62	6	could	could	AUX
cjal-3209	62	7	manage	manage	VERB
cjal-3209	62	8	based	base	VERB
cjal-3209	62	9	on	on	ADP
cjal-3209	62	10	the	the	DET
cjal-3209	62	11	ministry	ministry	PROPN
cjal-3209	62	12	of	of	ADP
cjal-3209	62	13	finance	finance	NOUN
cjal-3209	62	14	's	's	PART
cjal-3209	62	15	decision	decision	NOUN
cjal-3209	62	16	.	.	PUNCT
cjal-3209	63	1	this	this	PRON
cjal-3209	63	2	would	would	AUX
cjal-3209	63	3	have	have	AUX
cjal-3209	63	4	permitted	permit	VERB
cjal-3209	63	5	the	the	DET
cjal-3209	63	6	defendants	defendant	NOUN
cjal-3209	63	7	not	not	PART
cjal-3209	63	8	to	to	PART
cjal-3209	63	9	act	act	VERB
cjal-3209	63	10	based	base	VERB
cjal-3209	63	11	on	on	ADP
cjal-3209	63	12	their	their	PRON
cjal-3209	63	13	responsibility	responsibility	NOUN
cjal-3209	63	14	.	.	PUNCT
cjal-3209	63	15	"	"	PUNCT
cjal-3209	64	1	[	[	X
cjal-3209	64	2	15:2	15:2	NUM
cjal-3209	64	3	the	the	DET
cjal-3209	64	4	daiwa	daiwa	PROPN
cjal-3209	64	5	bank	bank	PROPN
cjal-3209	64	6	case	case	PROPN
cjal-3209	64	7	ii	ii	PROPN
cjal-3209	64	8	.	.	PUNCT
cjal-3209	65	1	the	the	DET
cjal-3209	65	2	text	text	NOUN
cjal-3209	65	3	of	of	ADP
cjal-3209	65	4	the	the	DET
cjal-3209	65	5	judicial	judicial	ADJ
cjal-3209	65	6	decision	decision	NOUN
cjal-3209	65	7	'	'	PUNCT
cjal-3209	65	8	the	the	DET
cjal-3209	65	9	claim	claim	NOUN
cjal-3209	65	10	against	against	ADP
cjal-3209	65	11	defendant	defendant	PROPN
cjal-3209	65	12	hideki	hideki	PROPN
cjal-3209	65	13	somiya	somiya	PROPN
cjal-3209	65	14	,	,	PUNCT
cjal-3209	65	15	auditor	auditor	NOUN
cjal-3209	65	16	of	of	ADP
cjal-3209	65	17	daiwa	daiwa	PROPN
cjal-3209	65	18	bank	bank	PROPN
cjal-3209	65	19	,	,	PUNCT
cjal-3209	65	20	seeking	seek	VERB
cjal-3209	65	21	responsibility	responsibility	NOUN
cjal-3209	65	22	as	as	ADP
cjal-3209	65	23	a	a	DET
cjal-3209	65	24	director	director	NOUN
cjal-3209	65	25	,	,	PUNCT
cjal-3209	65	26	is	be	AUX
cjal-3209	65	27	rejected	reject	VERB
cjal-3209	65	28	on	on	ADP
cjal-3209	65	29	the	the	DET
cjal-3209	65	30	grounds	ground	NOUN
cjal-3209	65	31	that	that	SCONJ
cjal-3209	65	32	there	there	PRON
cjal-3209	65	33	were	be	VERB
cjal-3209	65	34	illegal	illegal	ADJ
cjal-3209	65	35	procedural	procedural	ADJ
cjal-3209	65	36	defects	defect	NOUN
cjal-3209	65	37	in	in	ADP
cjal-3209	65	38	bringing	bring	VERB
cjal-3209	65	39	the	the	DET
cjal-3209	65	40	suit	suit	NOUN
cjal-3209	65	41	.	.	PUNCT
cjal-3209	66	1	case	case	NOUN
cjal-3209	66	2	a	a	DET
cjal-3209	66	3	the	the	DET
cjal-3209	66	4	director	director	NOUN
cjal-3209	66	5	of	of	ADP
cjal-3209	66	6	daiwa	daiwa	PROPN
cjal-3209	66	7	bank	bank	PROPN
cjal-3209	66	8	who	who	PRON
cjal-3209	66	9	managed	manage	VERB
cjal-3209	66	10	daiwa	daiwa	PROPN
cjal-3209	66	11	's	's	PART
cjal-3209	66	12	new	new	PROPN
cjal-3209	66	13	york	york	PROPN
cjal-3209	66	14	branch	branch	PROPN
cjal-3209	66	15	,	,	PUNCT
cjal-3209	66	16	defendant	defendant	PROPN
cjal-3209	66	17	kenji	kenji	PROPN
cjal-3209	66	18	yasui	yasui	PROPN
cjal-3209	66	19	,	,	PUNCT
cjal-3209	66	20	breached	breach	VERB
cjal-3209	66	21	his	his	PRON
cjal-3209	66	22	duty	duty	NOUN
cjal-3209	66	23	of	of	ADP
cjal-3209	66	24	care	care	NOUN
cjal-3209	66	25	and	and	CCONJ
cjal-3209	66	26	loyalty	loyalty	NOUN
cjal-3209	66	27	,	,	PUNCT
cjal-3209	66	28	and	and	CCONJ
cjal-3209	66	29	is	be	AUX
cjal-3209	66	30	ordered	order	VERB
cjal-3209	66	31	to	to	PART
cjal-3209	66	32	pay	pay	VERB
cjal-3209	66	33	damages	damage	NOUN
cjal-3209	66	34	of	of	ADP
cjal-3209	66	35	$	$	SYM
cjal-3209	66	36	530	530	NUM
cjal-3209	66	37	million	million	NUM
cjal-3209	66	38	in	in	ADP
cjal-3209	66	39	damages	damage	NOUN
cjal-3209	66	40	and	and	CCONJ
cjal-3209	66	41	interest	interest	NOUN
cjal-3209	66	42	.	.	PUNCT
cjal-3209	67	1	the	the	DET
cjal-3209	67	2	court	court	NOUN
cjal-3209	67	3	finds	find	VERB
cjal-3209	67	4	breach	breach	NOUN
cjal-3209	67	5	of	of	ADP
cjal-3209	67	6	the	the	DET
cjal-3209	67	7	duty	duty	NOUN
cjal-3209	67	8	on	on	ADP
cjal-3209	67	9	the	the	DET
cjal-3209	67	10	fact	fact	NOUN
cjal-3209	67	11	that	that	SCONJ
cjal-3209	67	12	iguchi	iguchi	ADJ
cjal-3209	67	13	,	,	PUNCT
cjal-3209	67	14	a	a	DET
cjal-3209	67	15	former	former	ADJ
cjal-3209	67	16	employee	employee	NOUN
cjal-3209	67	17	of	of	ADP
cjal-3209	67	18	the	the	DET
cjal-3209	67	19	new	new	PROPN
cjal-3209	67	20	york	york	PROPN
cjal-3209	67	21	branch	branch	PROPN
cjal-3209	67	22	,	,	PUNCT
cjal-3209	67	23	continuously	continuously	ADV
cjal-3209	67	24	made	make	VERB
cjal-3209	67	25	illegal	illegal	ADJ
cjal-3209	67	26	off	off	ADP
cjal-3209	67	27	balance	balance	NOUN
cjal-3209	67	28	sheet	sheet	NOUN
cjal-3209	67	29	transactions	transaction	NOUN
cjal-3209	67	30	in	in	ADP
cjal-3209	67	31	u.s	u.s	PROPN
cjal-3209	67	32	.	.	PROPN
cjal-3209	67	33	treasury	treasury	PROPN
cjal-3209	67	34	bills	bill	NOUN
cjal-3209	67	35	in	in	ADP
cjal-3209	67	36	violation	violation	NOUN
cjal-3209	67	37	of	of	ADP
cjal-3209	67	38	the	the	DET
cjal-3209	67	39	articles	article	NOUN
cjal-3209	67	40	of	of	ADP
cjal-3209	67	41	transaction	transaction	NOUN
cjal-3209	67	42	of	of	ADP
cjal-3209	67	43	daiwa	daiwa	PROPN
cjal-3209	67	44	bank	bank	PROPN
cjal-3209	67	45	,	,	PUNCT
cjal-3209	67	46	and	and	CCONJ
cjal-3209	67	47	sold	sell	VERB
cjal-3209	67	48	the	the	DET
cjal-3209	67	49	u.s	u.s	PROPN
cjal-3209	67	50	.	.	PROPN
cjal-3209	67	51	treasury	treasury	PROPN
cjal-3209	67	52	bills	bill	NOUN
cjal-3209	67	53	which	which	PRON
cjal-3209	67	54	daiwa	daiwa	PROPN
cjal-3209	67	55	bank	bank	PROPN
cjal-3209	67	56	held	hold	VERB
cjal-3209	67	57	without	without	ADP
cjal-3209	67	58	authorization	authorization	NOUN
cjal-3209	67	59	in	in	ADP
cjal-3209	67	60	order	order	NOUN
cjal-3209	67	61	to	to	PART
cjal-3209	67	62	cover	cover	VERB
cjal-3209	67	63	up	up	ADP
cjal-3209	67	64	losses	loss	NOUN
cjal-3209	67	65	from	from	ADP
cjal-3209	67	66	the	the	DET
cjal-3209	67	67	illegal	illegal	ADJ
cjal-3209	67	68	transactions	transaction	NOUN
cjal-3209	67	69	.	.	PUNCT
cjal-3209	68	1	as	as	ADP
cjal-3209	68	2	a	a	DET
cjal-3209	68	3	result	result	NOUN
cjal-3209	68	4	,	,	PUNCT
cjal-3209	68	5	iguchi	iguchi	PROPN
cjal-3209	68	6	caused	cause	VERB
cjal-3209	68	7	$	$	SYM
cjal-3209	68	8	1.1	1.1	NUM
cjal-3209	68	9	billion	billion	NUM
cjal-3209	68	10	in	in	ADP
cjal-3209	68	11	damages	damage	NOUN
cjal-3209	68	12	.	.	PUNCT
cjal-3209	69	1	case	case	NOUN
cjal-3209	69	2	b	b	X
cjal-3209	69	3	current	current	ADJ
cjal-3209	69	4	and	and	CCONJ
cjal-3209	69	5	former	former	ADJ
cjal-3209	69	6	directors	director	NOUN
cjal-3209	69	7	of	of	ADP
cjal-3209	69	8	daiwa	daiwa	PROPN
cjal-3209	69	9	bank	bank	PROPN
cjal-3209	69	10	,	,	PUNCT
cjal-3209	69	11	defendants	defendants	PROPN
cjal-3209	69	12	yasui	yasui	PROPN
cjal-3209	69	13	,	,	PUNCT
cjal-3209	69	14	yamaji	yamaji	PROPN
cjal-3209	69	15	,	,	PUNCT
cjal-3209	69	16	tsuda	tsuda	NOUN
cjal-3209	69	17	,	,	PUNCT
cjal-3209	69	18	abekawa	abekawa	PROPN
cjal-3209	69	19	,	,	PUNCT
cjal-3209	69	20	fujita	fujita	PROPN
cjal-3209	69	21	,	,	PUNCT
cjal-3209	69	22	kaiho	kaiho	PROPN
cjal-3209	69	23	,	,	PUNCT
cjal-3209	69	24	kawakami	kawakami	PROPN
cjal-3209	69	25	,	,	PUNCT
cjal-3209	69	26	sunahara	sunahara	INTJ
cjal-3209	69	27	,	,	PUNCT
cjal-3209	69	28	genjida	genjida	PROPN
cjal-3209	69	29	,	,	PUNCT
cjal-3209	69	30	katsuta	katsuta	NOUN
cjal-3209	69	31	,	,	PUNCT
cjal-3209	69	32	and	and	CCONJ
cjal-3209	69	33	kuroishi	kuroishi	PROPN
cjal-3209	69	34	breached	breach	VERB
cjal-3209	69	35	their	their	PRON
cjal-3209	69	36	duty	duty	NOUN
cjal-3209	69	37	of	of	ADP
cjal-3209	69	38	care	care	NOUN
cjal-3209	69	39	and	and	CCONJ
cjal-3209	69	40	loyalty	loyalty	NOUN
cjal-3209	69	41	as	as	ADP
cjal-3209	69	42	directors	director	NOUN
cjal-3209	69	43	,	,	PUNCT
cjal-3209	69	44	and	and	CCONJ
cjal-3209	69	45	the	the	DET
cjal-3209	69	46	court	court	NOUN
cjal-3209	69	47	orders	order	VERB
cjal-3209	69	48	them	they	PRON
cjal-3209	69	49	to	to	PART
cjal-3209	69	50	pay	pay	VERB
cjal-3209	69	51	damages	damage	NOUN
cjal-3209	69	52	and	and	CCONJ
cjal-3209	69	53	delinquency	delinquency	NOUN
cjal-3209	69	54	charges	charge	NOUN
cjal-3209	69	55	as	as	SCONJ
cjal-3209	69	56	follows	follow	VERB
cjal-3209	69	57	:	:	PUNCT
cjal-3209	69	58	1	1	X
cjal-3209	69	59	)	)	PUNCT
cjal-3209	69	60	defendants	defendant	NOUN
cjal-3209	69	61	yasui	yasui	NOUN
cjal-3209	69	62	and	and	CCONJ
cjal-3209	69	63	yamaji	yamaji	NOUN
cjal-3209	69	64	:	:	PUNCT
cjal-3209	69	65	$	$	SYM
cjal-3209	69	66	245	245	NUM
cjal-3209	69	67	million	million	NUM
cjal-3209	69	68	on	on	ADP
cjal-3209	69	69	15	15	NUM
cjal-3209	69	70	charges	charge	NOUN
cjal-3209	69	71	of	of	ADP
cjal-3209	69	72	negligence	negligence	NOUN
cjal-3209	69	73	;	;	PUNCT
cjal-3209	69	74	2	2	X
cjal-3209	69	75	)	)	PUNCT
cjal-3209	69	76	defendant	defendant	NOUN
cjal-3209	69	77	tsuda	tsuda	NOUN
cjal-3209	69	78	:	:	PUNCT
cjal-3209	69	79	$	$	SYM
cjal-3209	69	80	157.5	157.5	NUM
cjal-3209	69	81	million	million	NUM
cjal-3209	69	82	on	on	ADP
cjal-3209	69	83	10	10	NUM
cjal-3209	69	84	charges	charge	NOUN
cjal-3209	69	85	of	of	ADP
cjal-3209	69	86	negligence	negligence	NOUN
cjal-3209	69	87	;	;	PUNCT
cjal-3209	69	88	3	3	X
cjal-3209	69	89	)	)	PUNCT
cjal-3209	69	90	defendants	defendant	NOUN
cjal-3209	69	91	abekawa	abekawa	PROPN
cjal-3209	69	92	,	,	PUNCT
cjal-3209	69	93	fujita	fujita	PROPN
cjal-3209	69	94	,	,	PUNCT
cjal-3209	69	95	kaiho	kaiho	PROPN
cjal-3209	69	96	,	,	PUNCT
cjal-3209	69	97	kawakami	kawakami	PROPN
cjal-3209	69	98	and	and	CCONJ
cjal-3209	69	99	sunahara	sunahara	NOUN
cjal-3209	69	100	:	:	PUNCT
cjal-3209	69	101	$	$	SYM
cjal-3209	69	102	105	105	NUM
cjal-3209	69	103	million	million	NUM
cjal-3209	69	104	on	on	ADP
cjal-3209	69	105	7	7	NUM
cjal-3209	69	106	charges	charge	NOUN
cjal-3209	69	107	of	of	ADP
cjal-3209	69	108	negligence	negligence	NOUN
cjal-3209	69	109	;	;	PUNCT
cjal-3209	69	110	4	4	X
cjal-3209	69	111	)	)	PUNCT
cjal-3209	69	112	defendants	defendant	NOUN
cjal-3209	69	113	genjida	genjida	PROPN
cjal-3209	69	114	,	,	PUNCT
cjal-3209	69	115	katsuta	katsuta	PROPN
cjal-3209	69	116	and	and	CCONJ
cjal-3209	69	117	kuroishi	kuroishi	PROPN
cjal-3209	69	118	:	:	PUNCT
cjal-3209	69	119	$	$	SYM
cjal-3209	69	120	70	70	NUM
cjal-3209	69	121	million	million	NUM
cjal-3209	69	122	on	on	ADP
cjal-3209	69	123	5	5	NUM
cjal-3209	69	124	charges	charge	NOUN
cjal-3209	69	125	negligence	negligence	NOUN
cjal-3209	69	126	the	the	DET
cjal-3209	69	127	other	other	ADJ
cjal-3209	69	128	claims	claim	NOUN
cjal-3209	69	129	are	be	AUX
cjal-3209	69	130	dismissed	dismiss	VERB
cjal-3209	69	131	.	.	PUNCT
cjal-3209	70	1	iii	iii	X
cjal-3209	70	2	.	.	PUNCT
cjal-3209	70	3	facts	fact	NOUN
cjal-3209	70	4	and	and	CCONJ
cjal-3209	70	5	reasoning	reason	VERB
cjal-3209	70	6	a.	a.	NOUN
cjal-3209	70	7	summary	summary	NOUN
cjal-3209	70	8	of	of	ADP
cjal-3209	70	9	the	the	DET
cjal-3209	70	10	facts	fact	NOUN
cjal-3209	70	11	1	1	NUM
cjal-3209	70	12	.	.	NOUN
cjal-3209	70	13	case	case	NOUN
cjal-3209	70	14	a	a	DET
cjal-3209	70	15	the	the	DET
cjal-3209	70	16	plaintiffs	plaintiff	NOUN
cjal-3209	70	17	,	,	PUNCT
cjal-3209	70	18	shareholders	shareholder	NOUN
cjal-3209	70	19	of	of	ADP
cjal-3209	70	20	daiwa	daiwa	PROPN
cjal-3209	70	21	bank	bank	PROPN
cjal-3209	70	22	,	,	PUNCT
cjal-3209	70	23	filed	file	VERB
cjal-3209	70	24	this	this	DET
cjal-3209	70	25	lawsuit	lawsuit	NOUN
cjal-3209	70	26	as	as	ADP
cjal-3209	70	27	a	a	DET
cjal-3209	70	28	derivative	derivative	ADJ
cjal-3209	70	29	action	action	NOUN
cjal-3209	70	30	against	against	ADP
cjal-3209	70	31	the	the	DET
cjal-3209	70	32	then	then	ADV
cjal-3209	70	33	representative	representative	ADJ
cjal-3209	70	34	directors	director	NOUN
cjal-3209	70	35	and	and	CCONJ
cjal-3209	70	36	other	other	ADJ
cjal-3209	70	37	directors	director	NOUN
cjal-3209	70	38	,	,	PUNCT
cjal-3209	70	39	including	include	VERB
cjal-3209	70	40	the	the	DET
cjal-3209	70	41	managers	manager	NOUN
cjal-3209	70	42	of	of	ADP
cjal-3209	70	43	the	the	DET
cjal-3209	70	44	new	new	PROPN
cjal-3209	70	45	york	york	PROPN
cjal-3209	70	46	branch	branch	NOUN
cjal-3209	70	47	,	,	PUNCT
cjal-3209	70	48	seeking	seek	VERB
cjal-3209	70	49	$	$	SYM
cjal-3209	70	50	1.1	1.1	NUM
cjal-3209	70	51	billion	billion	NUM
cjal-3209	70	52	in	in	ADP
cjal-3209	70	53	damages	damage	NOUN
cjal-3209	70	54	for	for	ADP
cjal-3209	70	55	illegal	illegal	ADJ
cjal-3209	70	56	transactions	transaction	NOUN
cjal-3209	70	57	by	by	ADP
cjal-3209	70	58	a	a	DET
cjal-3209	70	59	former	former	ADJ
cjal-3209	70	60	daiwa	daiwa	PROPN
cjal-3209	70	61	bank	bank	NOUN
cjal-3209	70	62	officer	officer	NOUN
cjal-3209	70	63	,	,	PUNCT
cjal-3209	70	64	iguchi	iguchi	ADJ
cjal-3209	70	65	,	,	PUNCT
cjal-3209	70	66	on	on	ADP
cjal-3209	70	67	the	the	DET
cjal-3209	70	68	following	following	ADJ
cjal-3209	70	69	grounds	ground	NOUN
cjal-3209	70	70	:	:	PUNCT
cjal-3209	70	71	a	a	X
cjal-3209	70	72	)	)	PUNCT
cjal-3209	70	73	the	the	DET
cjal-3209	70	74	then	then	ADV
cjal-3209	70	75	representative	representative	ADJ
cjal-3209	70	76	directors	director	NOUN
cjal-3209	70	77	,	,	PUNCT
cjal-3209	70	78	one	one	NUM
cjal-3209	70	79	of	of	ADP
cjal-3209	70	80	whom	whom	PRON
cjal-3209	70	81	was	be	AUX
cjal-3209	70	82	a	a	DET
cjal-3209	70	83	new	new	ADJ
cjal-3209	70	84	this	this	DET
cjal-3209	70	85	translation	translation	NOUN
cjal-3209	70	86	is	be	AUX
cjal-3209	70	87	based	base	VERB
cjal-3209	70	88	upon	upon	SCONJ
cjal-3209	70	89	shoji	shoji	NOUN
cjal-3209	70	90	homu	homu	PROPN
cjal-3209	70	91	no	no	NOUN
cjal-3209	70	92	.	.	PROPN
cjal-3209	70	93	1573	1573	NUM
cjal-3209	70	94	(	(	PUNCT
cjal-3209	70	95	1015/2000	1015/2000	NUM
cjal-3209	70	96	)	)	PUNCT
cjal-3209	71	1	p.	p.	NOUN
cjal-3209	71	2	5	5	NUM
cjal-3209	71	3	,	,	PUNCT
cjal-3209	71	4	and	and	CCONJ
cjal-3209	71	5	shoji	shoji	NOUN
cjal-3209	71	6	homu	homu	NOUN
cjal-3209	71	7	shiryoban	shiryoban	PROPN
cjal-3209	71	8	(	(	PUNCT
cjal-3209	71	9	materials	material	NOUN
cjal-3209	71	10	)	)	PUNCT
cjal-3209	71	11	no	no	NOUN
cjal-3209	71	12	.	.	NOUN
cjal-3209	71	13	199	199	NUM
cjal-3209	71	14	(	(	PUNCT
cjal-3209	71	15	oct	oct	PROPN
cjal-3209	71	16	,	,	PUNCT
cjal-3209	71	17	2000	2000	NUM
cjal-3209	71	18	)	)	PUNCT
cjal-3209	72	1	pp	pp	ADV
cjal-3209	72	2	.	.	PUNCT
cjal-3209	73	1	248	248	NUM
cjal-3209	73	2	-	-	SYM
cjal-3209	73	3	257	257	NUM
cjal-3209	73	4	.	.	PUNCT
cjal-3209	74	1	:	:	PUNCT
cjal-3209	74	2	2002	2002	NUM
cjal-3209	74	3	]	]	PUNCT
cjal-3209	74	4	columbia	columbia	PROPN
cjal-3209	74	5	journal	journal	PROPN
cjal-3209	74	6	of	of	ADP
cjal-3209	74	7	asian	asian	PROPN
cjal-3209	74	8	law	law	PROPN
cjal-3209	74	9	york	york	PROPN
cjal-3209	74	10	branch	branch	NOUN
cjal-3209	74	11	manager	manager	NOUN
cjal-3209	74	12	at	at	ADP
cjal-3209	74	13	the	the	DET
cjal-3209	74	14	time	time	NOUN
cjal-3209	74	15	,	,	PUNCT
cjal-3209	74	16	breached	breach	VERB
cjal-3209	74	17	their	their	PRON
cjal-3209	74	18	duty	duty	NOUN
cjal-3209	74	19	of	of	ADP
cjal-3209	74	20	care	care	NOUN
cjal-3209	74	21	and	and	CCONJ
cjal-3209	74	22	loyalty	loyalty	NOUN
cjal-3209	74	23	as	as	ADP
cjal-3209	74	24	directors	director	NOUN
cjal-3209	74	25	by	by	ADP
cjal-3209	74	26	failing	fail	VERB
cjal-3209	74	27	to	to	PART
cjal-3209	74	28	establish	establish	VERB
cjal-3209	74	29	an	an	DET
cjal-3209	74	30	internal	internal	ADJ
cjal-3209	74	31	compliance	compliance	NOUN
cjal-3209	74	32	system	system	NOUN
cjal-3209	74	33	,	,	PUNCT
cjal-3209	74	34	to	to	PART
cjal-3209	74	35	prevent	prevent	VERB
cjal-3209	74	36	illegal	illegal	ADJ
cjal-3209	74	37	transactions	transaction	NOUN
cjal-3209	74	38	by	by	ADP
cjal-3209	74	39	bank	bank	NOUN
cjal-3209	74	40	officers	officer	NOUN
cjal-3209	74	41	,	,	PUNCT
cjal-3209	74	42	and	and	CCONJ
cjal-3209	74	43	to	to	PART
cjal-3209	74	44	minimize	minimize	VERB
cjal-3209	74	45	the	the	DET
cjal-3209	74	46	damage	damage	NOUN
cjal-3209	74	47	,	,	PUNCT
cjal-3209	74	48	i.e.	i.e.	X
cjal-3209	74	49	in	in	ADP
cjal-3209	74	50	new	new	PROPN
cjal-3209	74	51	york	york	PROPN
cjal-3209	74	52	branch	branch	PROPN
cjal-3209	74	53	ex	ex	NOUN
cjal-3209	74	54	-	-	NOUN
cjal-3209	74	55	officer	officer	NOUN
cjal-3209	74	56	iguchi	iguchi	PROPN
cjal-3209	74	57	made	make	VERB
cjal-3209	74	58	unauthorized	unauthorized	ADJ
cjal-3209	74	59	off	off	ADP
cjal-3209	74	60	-	-	PUNCT
cjal-3209	74	61	book	book	NOUN
cjal-3209	74	62	transactions	transaction	NOUN
cjal-3209	74	63	in	in	ADP
cjal-3209	74	64	u.s	u.s	PROPN
cjal-3209	74	65	.	.	PROPN
cjal-3209	74	66	treasury	treasury	PROPN
cjal-3209	74	67	bills	bill	NOUN
cjal-3209	74	68	from	from	ADP
cjal-3209	74	69	1984	1984	NUM
cjal-3209	74	70	-	-	SYM
cjal-3209	74	71	1995	1995	NUM
cjal-3209	74	72	of	of	ADP
cjal-3209	74	73	$	$	SYM
cjal-3209	74	74	1.1	1.1	NUM
cjal-3209	74	75	billion	billion	NUM
cjal-3209	74	76	,	,	PUNCT
cjal-3209	74	77	and	and	CCONJ
cjal-3209	74	78	he	he	PRON
cjal-3209	74	79	also	also	ADV
cjal-3209	74	80	sold	sell	VERB
cjal-3209	74	81	bank	bank	NOUN
cjal-3209	74	82	holding	hold	VERB
cjal-3209	74	83	u.s	u.s	PROPN
cjal-3209	74	84	.	.	PROPN
cjal-3209	74	85	treasury	treasury	PROPN
cjal-3209	74	86	bills	bill	NOUN
cjal-3209	74	87	in	in	ADP
cjal-3209	74	88	order	order	NOUN
cjal-3209	74	89	to	to	PART
cjal-3209	74	90	cover	cover	VERB
cjal-3209	74	91	up	up	ADP
cjal-3209	74	92	this	this	DET
cjal-3209	74	93	damage	damage	NOUN
cjal-3209	74	94	illegally	illegally	ADV
cjal-3209	74	95	(	(	PUNCT
cjal-3209	74	96	the	the	DET
cjal-3209	74	97	unauthorized	unauthorized	ADJ
cjal-3209	74	98	transactions	transaction	NOUN
cjal-3209	74	99	)	)	PUNCT
cjal-3209	74	100	,	,	PUNCT
cjal-3209	74	101	as	as	SCONJ
cjal-3209	74	102	a	a	DET
cjal-3209	74	103	result	result	NOUN
cjal-3209	74	104	iguchi	iguchi	NOUN
cjal-3209	74	105	caused	cause	VERB
cjal-3209	74	106	the	the	DET
cjal-3209	74	107	damages	damage	NOUN
cjal-3209	74	108	,	,	PUNCT
cjal-3209	74	109	in	in	ADP
cjal-3209	74	110	this	this	DET
cjal-3209	74	111	case	case	NOUN
cjal-3209	74	112	.	.	PUNCT
cjal-3209	75	1	b	b	X
cjal-3209	75	2	)	)	PUNCT
cjal-3209	75	3	the	the	DET
cjal-3209	75	4	other	other	ADJ
cjal-3209	75	5	directors	director	NOUN
cjal-3209	75	6	and	and	CCONJ
cjal-3209	75	7	auditors	auditor	NOUN
cjal-3209	75	8	breached	breach	VERB
cjal-3209	75	9	the	the	DET
cjal-3209	75	10	directors	director	NOUN
cjal-3209	75	11	'	'	PART
cjal-3209	75	12	and	and	CCONJ
cjal-3209	75	13	auditors	auditor	NOUN
cjal-3209	75	14	'	'	PART
cjal-3209	75	15	duty	duty	NOUN
cjal-3209	75	16	of	of	ADP
cjal-3209	75	17	care	care	NOUN
cjal-3209	75	18	and	and	CCONJ
cjal-3209	75	19	loyalty	loyalty	NOUN
cjal-3209	75	20	to	to	PART
cjal-3209	75	21	monitor	monitor	VERB
cjal-3209	75	22	the	the	DET
cjal-3209	75	23	establishment	establishment	NOUN
cjal-3209	75	24	of	of	ADP
cjal-3209	75	25	the	the	DET
cjal-3209	75	26	above	above	ADV
cjal-3209	75	27	mentioned	mention	VERB
cjal-3209	75	28	system	system	NOUN
cjal-3209	75	29	to	to	PART
cjal-3209	75	30	prevent	prevent	VERB
cjal-3209	75	31	illegal	illegal	ADJ
cjal-3209	75	32	transactions	transaction	NOUN
cjal-3209	75	33	and	and	CCONJ
cjal-3209	75	34	sales	sale	NOUN
cjal-3209	75	35	by	by	ADP
cjal-3209	75	36	iguchi	iguchi	NOUN
cjal-3209	75	37	;	;	PUNCT
cjal-3209	75	38	such	such	ADJ
cjal-3209	75	39	breach	breach	NOUN
cjal-3209	75	40	caused	cause	VERB
cjal-3209	75	41	the	the	DET
cjal-3209	75	42	damages	damage	NOUN
cjal-3209	75	43	in	in	ADP
cjal-3209	75	44	this	this	DET
cjal-3209	75	45	case	case	NOUN
cjal-3209	75	46	.	.	PUNCT
cjal-3209	76	1	2	2	X
cjal-3209	76	2	.	.	X
cjal-3209	76	3	case	case	NOUN
cjal-3209	76	4	b	b	PROPN
cjal-3209	76	5	daiwa	daiwa	PROPN
cjal-3209	76	6	bank	bank	PROPN
cjal-3209	76	7	was	be	AUX
cjal-3209	76	8	criminally	criminally	ADV
cjal-3209	76	9	indicted	indict	VERB
cjal-3209	76	10	on	on	ADP
cjal-3209	76	11	24	24	NUM
cjal-3209	76	12	counts	count	NOUN
cjal-3209	76	13	related	relate	VERB
cjal-3209	76	14	to	to	ADP
cjal-3209	76	15	the	the	DET
cjal-3209	76	16	transactions	transaction	NOUN
cjal-3209	76	17	in	in	ADP
cjal-3209	76	18	this	this	DET
cjal-3209	76	19	case	case	NOUN
cjal-3209	76	20	.	.	PUNCT
cjal-3209	77	1	daiwa	daiwa	PROPN
cjal-3209	77	2	pled	plead	VERB
cjal-3209	77	3	guilty	guilty	ADJ
cjal-3209	77	4	to	to	ADP
cjal-3209	77	5	16	16	NUM
cjal-3209	77	6	of	of	ADP
cjal-3209	77	7	the	the	DET
cjal-3209	77	8	24	24	NUM
cjal-3209	77	9	charges	charge	NOUN
cjal-3209	77	10	and	and	CCONJ
cjal-3209	77	11	paid	pay	VERB
cjal-3209	77	12	a	a	DET
cjal-3209	77	13	fine	fine	NOUN
cjal-3209	77	14	of	of	ADP
cjal-3209	77	15	$	$	SYM
cjal-3209	77	16	340	340	NUM
cjal-3209	77	17	million	million	NUM
cjal-3209	77	18	.	.	PUNCT
cjal-3209	78	1	the	the	DET
cjal-3209	78	2	plaintiffs	plaintiff	NOUN
cjal-3209	78	3	,	,	PUNCT
cjal-3209	78	4	shareholders	shareholder	NOUN
cjal-3209	78	5	of	of	ADP
cjal-3209	78	6	daiwa	daiwa	PROPN
cjal-3209	78	7	bank	bank	PROPN
cjal-3209	78	8	,	,	PUNCT
cjal-3209	78	9	filed	file	VERB
cjal-3209	78	10	this	this	DET
cjal-3209	78	11	lawsuit	lawsuit	NOUN
cjal-3209	78	12	as	as	ADP
cjal-3209	78	13	a	a	DET
cjal-3209	78	14	derivative	derivative	ADJ
cjal-3209	78	15	action	action	NOUN
cjal-3209	78	16	against	against	ADP
cjal-3209	78	17	the	the	DET
cjal-3209	78	18	then	then	ADV
cjal-3209	78	19	representative	representative	ADJ
cjal-3209	78	20	directors	director	NOUN
cjal-3209	78	21	,	,	PUNCT
cjal-3209	78	22	other	other	ADJ
cjal-3209	78	23	directors	director	NOUN
cjal-3209	78	24	,	,	PUNCT
cjal-3209	78	25	and	and	CCONJ
cjal-3209	78	26	auditors	auditor	NOUN
cjal-3209	78	27	,	,	PUNCT
cjal-3209	78	28	including	include	VERB
cjal-3209	78	29	managers	manager	NOUN
cjal-3209	78	30	of	of	ADP
cjal-3209	78	31	new	new	PROPN
cjal-3209	78	32	york	york	PROPN
cjal-3209	78	33	branch	branch	NOUN
cjal-3209	78	34	,	,	PUNCT
cjal-3209	78	35	for	for	ADP
cjal-3209	78	36	$	$	SYM
cjal-3209	78	37	350	350	NUM
cjal-3209	78	38	million	million	NUM
cjal-3209	78	39	in	in	ADP
cjal-3209	78	40	damages	damage	NOUN
cjal-3209	78	41	for	for	ADP
cjal-3209	78	42	the	the	DET
cjal-3209	78	43	transactions	transaction	NOUN
cjal-3209	78	44	and	and	CCONJ
cjal-3209	78	45	failure	failure	NOUN
cjal-3209	78	46	to	to	PART
cjal-3209	78	47	report	report	VERB
cjal-3209	78	48	them	they	PRON
cjal-3209	78	49	to	to	ADP
cjal-3209	78	50	the	the	DET
cjal-3209	78	51	u.s	u.s	PROPN
cjal-3209	78	52	.	.	PROPN
cjal-3209	78	53	authorities	authority	NOUN
cjal-3209	78	54	,	,	PUNCT
cjal-3209	78	55	charged	charge	VERB
cjal-3209	78	56	by	by	ADP
cjal-3209	78	57	the	the	DET
cjal-3209	78	58	u.s	u.s	PROPN
cjal-3209	78	59	.	.	PROPN
cjal-3209	78	60	authorities	authority	NOUN
cjal-3209	78	61	and	and	CCONJ
cjal-3209	78	62	attorneys	attorney	NOUN
cjal-3209	78	63	fees	fee	NOUN
cjal-3209	78	64	,	,	PUNCT
cjal-3209	78	65	on	on	ADP
cjal-3209	78	66	the	the	DET
cjal-3209	78	67	following	follow	VERB
cjal-3209	78	68	facts	fact	NOUN
cjal-3209	78	69	and	and	CCONJ
cjal-3209	78	70	grounds	ground	NOUN
cjal-3209	78	71	:	:	PUNCT
cjal-3209	78	72	a	a	X
cjal-3209	78	73	)	)	PUNCT
cjal-3209	78	74	concerning	concern	VERB
cjal-3209	78	75	counts	count	NOUN
cjal-3209	78	76	14	14	NUM
cjal-3209	78	77	through	through	ADP
cjal-3209	78	78	20	20	NUM
cjal-3209	78	79	,	,	PUNCT
cjal-3209	78	80	the	the	DET
cjal-3209	78	81	then	then	ADV
cjal-3209	78	82	representative	representative	ADJ
cjal-3209	78	83	directors	director	NOUN
cjal-3209	78	84	and	and	CCONJ
cjal-3209	78	85	a	a	DET
cjal-3209	78	86	new	new	PROPN
cjal-3209	78	87	york	york	PROPN
cjal-3209	78	88	branch	branch	NOUN
cjal-3209	78	89	manager	manager	NOUN
cjal-3209	78	90	,	,	PUNCT
cjal-3209	78	91	who	who	PRON
cjal-3209	78	92	was	be	AUX
cjal-3209	78	93	a	a	DET
cjal-3209	78	94	director	director	NOUN
cjal-3209	78	95	,	,	PUNCT
cjal-3209	78	96	breached	breach	VERB
cjal-3209	78	97	the	the	DET
cjal-3209	78	98	directors	director	NOUN
cjal-3209	78	99	'	'	PART
cjal-3209	78	100	duty	duty	NOUN
cjal-3209	78	101	of	of	ADP
cjal-3209	78	102	care	care	NOUN
cjal-3209	78	103	and	and	CCONJ
cjal-3209	78	104	loyalty	loyalty	NOUN
cjal-3209	78	105	to	to	PART
cjal-3209	78	106	establish	establish	VERB
cjal-3209	78	107	an	an	DET
cjal-3209	78	108	internal	internal	ADJ
cjal-3209	78	109	compliance	compliance	NOUN
cjal-3209	78	110	system	system	NOUN
cjal-3209	78	111	to	to	PART
cjal-3209	78	112	prevent	prevent	VERB
cjal-3209	78	113	illegal	illegal	ADJ
cjal-3209	78	114	transactions	transaction	NOUN
cjal-3209	78	115	by	by	ADP
cjal-3209	78	116	former	former	ADJ
cjal-3209	78	117	bank	bank	NOUN
cjal-3209	78	118	officer	officer	NOUN
cjal-3209	78	119	iguchi	iguchi	ADJ
cjal-3209	78	120	,	,	PUNCT
cjal-3209	78	121	and	and	CCONJ
cjal-3209	78	122	the	the	DET
cjal-3209	78	123	other	other	ADJ
cjal-3209	78	124	directors	director	NOUN
cjal-3209	78	125	breached	breach	VERB
cjal-3209	78	126	the	the	DET
cjal-3209	78	127	directors	director	NOUN
cjal-3209	78	128	'	'	PART
cjal-3209	78	129	duty	duty	NOUN
cjal-3209	78	130	of	of	ADP
cjal-3209	78	131	care	care	NOUN
cjal-3209	78	132	and	and	CCONJ
cjal-3209	78	133	loyalty	loyalty	NOUN
cjal-3209	78	134	to	to	PART
cjal-3209	78	135	monitor	monitor	VERB
cjal-3209	78	136	whether	whether	SCONJ
cjal-3209	78	137	the	the	DET
cjal-3209	78	138	internal	internal	ADJ
cjal-3209	78	139	compliance	compliance	NOUN
cjal-3209	78	140	system	system	NOUN
cjal-3209	78	141	was	be	AUX
cjal-3209	78	142	adequate	adequate	ADJ
cjal-3209	78	143	to	to	PART
cjal-3209	78	144	prevent	prevent	VERB
cjal-3209	78	145	illegal	illegal	ADJ
cjal-3209	78	146	transactions	transaction	NOUN
cjal-3209	78	147	by	by	ADP
cjal-3209	78	148	former	former	ADJ
cjal-3209	78	149	bank	bank	NOUN
cjal-3209	78	150	officer	officer	NOUN
cjal-3209	78	151	iguchi	iguchi	ADJ
cjal-3209	78	152	.	.	PUNCT
cjal-3209	79	1	b	b	X
cjal-3209	79	2	)	)	PUNCT
cjal-3209	79	3	concerning	concern	VERB
cjal-3209	79	4	counts	count	NOUN
cjal-3209	79	5	1	1	NUM
cjal-3209	79	6	through	through	ADP
cjal-3209	79	7	7	7	NUM
cjal-3209	79	8	,	,	PUNCT
cjal-3209	79	9	23	23	NUM
cjal-3209	79	10	and	and	CCONJ
cjal-3209	79	11	24	24	NUM
cjal-3209	79	12	,	,	PUNCT
cjal-3209	79	13	the	the	DET
cjal-3209	79	14	then	then	ADV
cjal-3209	79	15	representative	representative	ADJ
cjal-3209	79	16	directors	director	NOUN
cjal-3209	79	17	and	and	CCONJ
cjal-3209	79	18	a	a	DET
cjal-3209	79	19	new	new	PROPN
cjal-3209	79	20	york	york	PROPN
cjal-3209	79	21	branch	branch	NOUN
cjal-3209	79	22	manager	manager	NOUN
cjal-3209	79	23	,	,	PUNCT
cjal-3209	79	24	who	who	PRON
cjal-3209	79	25	was	be	AUX
cjal-3209	79	26	a	a	DET
cjal-3209	79	27	director	director	NOUN
cjal-3209	79	28	,	,	PUNCT
cjal-3209	79	29	breached	breach	VERB
cjal-3209	79	30	the	the	DET
cjal-3209	79	31	directors	director	NOUN
cjal-3209	79	32	'	'	PART
cjal-3209	79	33	duty	duty	NOUN
cjal-3209	79	34	of	of	ADP
cjal-3209	79	35	care	care	NOUN
cjal-3209	79	36	and	and	CCONJ
cjal-3209	79	37	loyalty	loyalty	NOUN
cjal-3209	79	38	to	to	PART
cjal-3209	79	39	observe	observe	VERB
cjal-3209	79	40	the	the	DET
cjal-3209	79	41	domestic	domestic	ADJ
cjal-3209	79	42	law	law	NOUN
cjal-3209	79	43	of	of	ADP
cjal-3209	79	44	the	the	DET
cjal-3209	79	45	united	united	PROPN
cjal-3209	79	46	states	states	PROPN
cjal-3209	79	47	,	,	PUNCT
cjal-3209	79	48	the	the	DET
cjal-3209	79	49	other	other	ADJ
cjal-3209	79	50	directors	director	NOUN
cjal-3209	79	51	breached	breach	VERB
cjal-3209	79	52	the	the	DET
cjal-3209	79	53	directors	director	NOUN
cjal-3209	79	54	'	'	PART
cjal-3209	79	55	duty	duty	NOUN
cjal-3209	79	56	of	of	ADP
cjal-3209	79	57	care	care	NOUN
cjal-3209	79	58	and	and	CCONJ
cjal-3209	79	59	loyalty	loyalty	NOUN
cjal-3209	79	60	to	to	PART
cjal-3209	79	61	monitor	monitor	VERB
cjal-3209	79	62	whether	whether	SCONJ
cjal-3209	79	63	the	the	DET
cjal-3209	79	64	then	then	ADV
cjal-3209	79	65	representative	representative	ADJ
cjal-3209	79	66	directors	director	NOUN
cjal-3209	79	67	observed	observe	VERB
cjal-3209	79	68	the	the	DET
cjal-3209	79	69	domestic	domestic	ADJ
cjal-3209	79	70	law	law	NOUN
cjal-3209	79	71	in	in	ADP
cjal-3209	79	72	the	the	DET
cjal-3209	79	73	united	united	PROPN
cjal-3209	79	74	states	states	PROPN
cjal-3209	79	75	in	in	ADP
cjal-3209	79	76	short	short	ADJ
cjal-3209	79	77	,	,	PUNCT
cjal-3209	79	78	the	the	DET
cjal-3209	79	79	issues	issue	NOUN
cjal-3209	79	80	of	of	ADP
cjal-3209	79	81	this	this	DET
cjal-3209	79	82	case	case	NOUN
cjal-3209	79	83	are	be	AUX
cjal-3209	79	84	:	:	PUNCT
cjal-3209	79	85	1	1	X
cjal-3209	79	86	)	)	PUNCT
cjal-3209	79	87	did	do	AUX
cjal-3209	79	88	defendants	defendant	NOUN
cjal-3209	79	89	breach	breach	VERB
cjal-3209	79	90	the	the	DET
cjal-3209	79	91	directors	director	NOUN
cjal-3209	79	92	'	'	PART
cjal-3209	79	93	duty	duty	NOUN
cjal-3209	79	94	of	of	ADP
cjal-3209	79	95	care	care	NOUN
cjal-3209	79	96	and	and	CCONJ
cjal-3209	79	97	loyalty	loyalty	NOUN
cjal-3209	79	98	to	to	PART
cjal-3209	79	99	establish	establish	VERB
cjal-3209	79	100	the	the	DET
cjal-3209	79	101	in	in	ADP
cjal-3209	79	102	-	-	PUNCT
cjal-3209	79	103	house	house	NOUN
cjal-3209	79	104	checking	checking	NOUN
cjal-3209	79	105	'	'	PUNCT
cjal-3209	79	106	stem	stem	NOUN
cjal-3209	79	107	,	,	PUNCT
cjal-3209	79	108	2	2	NUM
cjal-3209	79	109	)	)	PUNCT
cjal-3209	79	110	did	do	AUX
cjal-3209	79	111	defendants	defendant	NOUN
cjal-3209	79	112	breach	breach	VERB
cjal-3209	79	113	the	the	DET
cjal-3209	79	114	duty	duty	NOUN
cjal-3209	79	115	of	of	ADP
cjal-3209	79	116	care	care	NOUN
cjal-3209	79	117	and	and	CCONJ
cjal-3209	79	118	loyalty	loyalty	NOUN
cjal-3209	79	119	when	when	SCONJ
cjal-3209	79	120	they	they	PRON
cjal-3209	79	121	'	'	AUX
cjal-3209	79	122	ated	ate	VERB
cjal-3209	79	123	u.s	u.s	PROPN
cjal-3209	79	124	.	.	PROPN
cjal-3209	79	125	domestic	domestic	ADJ
cjal-3209	79	126	law	law	NOUN
cjal-3209	79	127	,	,	PUNCT
cjal-3209	79	128	and	and	CCONJ
cjal-3209	79	129	they	they	PRON
cjal-3209	79	130	did	do	AUX
cjal-3209	79	131	n't	not	PART
cjal-3209	79	132	report	report	VERB
cjal-3209	79	133	this	this	PRON
cjal-3209	79	134	to	to	ADP
cjal-3209	79	135	u.s	u.s	PROPN
cjal-3209	79	136	.	.	PROPN
cjal-3209	79	137	authorities	authority	NOUN
cjal-3209	79	138	.	.	PUNCT
cjal-3209	80	1	13	13	NUM
cjal-3209	80	2	.	.	X
cjal-3209	80	3	issue	issue	VERB
cjal-3209	80	4	one	one	NUM
cjal-3209	80	5	:	:	PUNCT
cjal-3209	80	6	whether	whether	SCONJ
cjal-3209	80	7	there	there	PRON
cjal-3209	80	8	exists	exist	VERB
cjal-3209	80	9	a	a	DET
cjal-3209	80	10	breach	breach	NOUN
cjal-3209	80	11	of	of	ADP
cjal-3209	80	12	the	the	DET
cjal-3209	80	13	duty	duty	NOUN
cjal-3209	80	14	of	of	ADP
cjal-3209	80	15	[	[	PUNCT
cjal-3209	80	16	15:2	15:2	NUM
cjal-3209	80	17	the	the	DET
cjal-3209	80	18	daiwa	daiwa	PROPN
cjal-3209	80	19	bank	bank	PROPN
cjal-3209	80	20	case	case	NOUN
cjal-3209	80	21	care	care	NOUN
cjal-3209	80	22	and	and	CCONJ
cjal-3209	80	23	loyalty	loyalty	NOUN
cjal-3209	80	24	to	to	PART
cjal-3209	80	25	establish	establish	VERB
cjal-3209	80	26	an	an	DET
cjal-3209	80	27	internal	internal	ADJ
cjal-3209	80	28	compliance	compliance	NOUN
cjal-3209	80	29	system	system	NOUN
cjal-3209	80	30	.	.	PUNCT
cjal-3209	81	1	1	1	X
cjal-3209	81	2	.	.	X
cjal-3209	81	3	establishing	establish	VERB
cjal-3209	81	4	an	an	DET
cjal-3209	81	5	internal	internal	ADJ
cjal-3209	81	6	compliance	compliance	NOUN
cjal-3209	81	7	system	system	NOUN
cjal-3209	81	8	(	(	PUNCT
cjal-3209	81	9	risk	risk	NOUN
cjal-3209	81	10	management	management	NOUN
cjal-3209	81	11	system	system	NOUN
cjal-3209	81	12	)	)	PUNCT
cjal-3209	81	13	and	and	CCONJ
cjal-3209	81	14	the	the	DET
cjal-3209	81	15	duty	duty	NOUN
cjal-3209	81	16	of	of	ADP
cjal-3209	81	17	care	care	NOUN
cjal-3209	81	18	and	and	CCONJ
cjal-3209	81	19	loyalty	loyalty	NOUN
cjal-3209	81	20	:	:	PUNCT
cjal-3209	81	21	general	general	ADJ
cjal-3209	81	22	concepts	concept	NOUN
cjal-3209	81	23	at	at	ADP
cjal-3209	81	24	first	first	ADV
cjal-3209	81	25	,	,	PUNCT
cjal-3209	81	26	the	the	DET
cjal-3209	81	27	court	court	NOUN
cjal-3209	81	28	discussed	discuss	VERB
cjal-3209	81	29	risk	risk	NOUN
cjal-3209	81	30	management	management	NOUN
cjal-3209	81	31	systems	system	NOUN
cjal-3209	81	32	in	in	ADP
cjal-3209	81	33	this	this	DET
cjal-3209	81	34	case	case	NOUN
cjal-3209	81	35	in	in	ADP
cjal-3209	81	36	the	the	DET
cjal-3209	81	37	following	following	ADJ
cjal-3209	81	38	manner	manner	NOUN
cjal-3209	81	39	:	:	PUNCT
cjal-3209	81	40	1	1	NUM
cjal-3209	81	41	)	)	PUNCT
cjal-3209	81	42	in	in	ADP
cjal-3209	81	43	order	order	NOUN
cjal-3209	81	44	to	to	PART
cjal-3209	81	45	manage	manage	VERB
cjal-3209	81	46	companies	company	NOUN
cjal-3209	81	47	soundly	soundly	ADV
cjal-3209	81	48	,	,	PUNCT
cjal-3209	81	49	directors	director	NOUN
cjal-3209	81	50	need	need	VERB
cjal-3209	81	51	to	to	PART
cjal-3209	81	52	grasp	grasp	VERB
cjal-3209	81	53	the	the	DET
cjal-3209	81	54	nature	nature	NOUN
cjal-3209	81	55	and	and	CCONJ
cjal-3209	81	56	character	character	NOUN
cjal-3209	81	57	of	of	ADP
cjal-3209	81	58	the	the	DET
cjal-3209	81	59	risks	risk	NOUN
cjal-3209	81	60	precisely	precisely	ADV
cjal-3209	81	61	,	,	PUNCT
cjal-3209	81	62	and	and	CCONJ
cjal-3209	81	63	control	control	VERB
cjal-3209	81	64	them	they	PRON
cjal-3209	81	65	properly	properly	ADV
cjal-3209	81	66	,	,	PUNCT
cjal-3209	81	67	i.e.	i.e.	X
cjal-3209	81	68	risk	risk	NOUN
cjal-3209	81	69	management	management	NOUN
cjal-3209	81	70	.	.	PUNCT
cjal-3209	82	1	they	they	PRON
cjal-3209	82	2	also	also	ADV
cjal-3209	82	3	need	need	VERB
cjal-3209	82	4	to	to	PART
cjal-3209	82	5	establish	establish	VERB
cjal-3209	82	6	an	an	DET
cjal-3209	82	7	internal	internal	ADJ
cjal-3209	82	8	compliance	compliance	NOUN
cjal-3209	82	9	system	system	NOUN
cjal-3209	82	10	(	(	PUNCT
cjal-3209	82	11	risk	risk	NOUN
cjal-3209	82	12	management	management	NOUN
cjal-3209	82	13	system	system	NOUN
cjal-3209	82	14	)	)	PUNCT
cjal-3209	82	15	according	accord	VERB
cjal-3209	82	16	to	to	ADP
cjal-3209	82	17	the	the	DET
cjal-3209	82	18	scale	scale	NOUN
cjal-3209	82	19	and	and	CCONJ
cjal-3209	82	20	characteristics	characteristic	NOUN
cjal-3209	82	21	of	of	ADP
cjal-3209	82	22	the	the	DET
cjal-3209	82	23	business	business	NOUN
cjal-3209	82	24	that	that	PRON
cjal-3209	82	25	the	the	DET
cjal-3209	82	26	company	company	NOUN
cjal-3209	82	27	manages	manage	VERB
cjal-3209	82	28	.	.	PUNCT
cjal-3209	83	1	2	2	X
cjal-3209	83	2	)	)	PUNCT
cjal-3209	83	3	the	the	DET
cjal-3209	83	4	very	very	ADV
cjal-3209	83	5	important	important	ADJ
cjal-3209	83	6	business	business	NOUN
cjal-3209	83	7	activities	activity	NOUN
cjal-3209	83	8	mentioned	mention	VERB
cjal-3209	83	9	in	in	ADP
cjal-3209	83	10	shoho	shoho	PROPN
cjal-3209	83	11	(	(	PUNCT
cjal-3209	83	12	commercial	commercial	ADJ
cjal-3209	83	13	code	code	NOUN
cjal-3209	83	14	)	)	PUNCT
cjal-3209	83	15	art	art	NOUN
cjal-3209	83	16	.	.	PUNCT
cjal-3209	84	1	260	260	NUM
cjal-3209	84	2	.	.	PUNCT
cjal-3209	85	1	see	see	VERB
cjal-3209	85	2	2	2	NUM
cjal-3209	85	3	should	should	AUX
cjal-3209	85	4	be	be	AUX
cjal-3209	85	5	determined	determine	VERB
cjal-3209	85	6	by	by	ADP
cjal-3209	85	7	a	a	DET
cjal-3209	85	8	board	board	NOUN
cjal-3209	85	9	of	of	ADP
cjal-3209	85	10	directors	director	NOUN
cjal-3209	85	11	.	.	PUNCT
cjal-3209	86	1	furthermore	furthermore	ADV
cjal-3209	86	2	,	,	PUNCT
cjal-3209	86	3	the	the	DET
cjal-3209	86	4	fundamental	fundamental	ADJ
cjal-3209	86	5	principles	principle	NOUN
cjal-3209	86	6	of	of	ADP
cjal-3209	86	7	a	a	DET
cjal-3209	86	8	risk	risk	NOUN
cjal-3209	86	9	management	management	NOUN
cjal-3209	86	10	system	system	NOUN
cjal-3209	86	11	which	which	PRON
cjal-3209	86	12	influences	influence	VERB
cjal-3209	86	13	management	management	NOUN
cjal-3209	86	14	of	of	ADP
cjal-3209	86	15	the	the	DET
cjal-3209	86	16	company	company	NOUN
cjal-3209	86	17	should	should	AUX
cjal-3209	86	18	be	be	AUX
cjal-3209	86	19	decided	decide	VERB
cjal-3209	86	20	by	by	ADP
cjal-3209	86	21	a	a	DET
cjal-3209	86	22	board	board	NOUN
cjal-3209	86	23	of	of	ADP
cjal-3209	86	24	directors	director	NOUN
cjal-3209	86	25	.	.	PUNCT
cjal-3209	87	1	thus	thus	ADV
cjal-3209	87	2	representative	representative	ADJ
cjal-3209	87	3	directors	director	NOUN
cjal-3209	87	4	and	and	CCONJ
cjal-3209	87	5	directors	director	NOUN
cjal-3209	87	6	responsible	responsible	ADJ
cjal-3209	87	7	for	for	ADP
cjal-3209	87	8	that	that	DET
cjal-3209	87	9	area	area	NOUN
cjal-3209	87	10	should	should	AUX
cjal-3209	87	11	have	have	VERB
cjal-3209	87	12	a	a	DET
cjal-3209	87	13	duty	duty	NOUN
cjal-3209	87	14	to	to	PART
cjal-3209	87	15	implement	implement	VERB
cjal-3209	87	16	a	a	DET
cjal-3209	87	17	risk	risk	NOUN
cjal-3209	87	18	management	management	NOUN
cjal-3209	87	19	system	system	NOUN
cjal-3209	87	20	according	accord	VERB
cjal-3209	87	21	to	to	ADP
cjal-3209	87	22	these	these	DET
cjal-3209	87	23	fundamental	fundamental	ADJ
cjal-3209	87	24	principles	principle	NOUN
cjal-3209	87	25	.	.	PUNCT
cjal-3209	88	1	3	3	X
cjal-3209	88	2	)	)	PUNCT
cjal-3209	88	3	in	in	ADP
cjal-3209	88	4	this	this	DET
cjal-3209	88	5	context	context	NOUN
cjal-3209	88	6	,	,	PUNCT
cjal-3209	88	7	a	a	DET
cjal-3209	88	8	director	director	NOUN
cjal-3209	88	9	,	,	PUNCT
cjal-3209	88	10	as	as	ADP
cjal-3209	88	11	a	a	DET
cjal-3209	88	12	member	member	NOUN
cjal-3209	88	13	of	of	ADP
cjal-3209	88	14	the	the	DET
cjal-3209	88	15	board	board	NOUN
cjal-3209	88	16	of	of	ADP
cjal-3209	88	17	directors	director	NOUN
cjal-3209	88	18	or	or	CCONJ
cjal-3209	88	19	representative	representative	ADJ
cjal-3209	88	20	directors	director	NOUN
cjal-3209	88	21	,	,	PUNCT
cjal-3209	88	22	and	and	CCONJ
cjal-3209	88	23	directors	director	NOUN
cjal-3209	88	24	responsible	responsible	ADJ
cjal-3209	88	25	for	for	ADP
cjal-3209	88	26	that	that	DET
cjal-3209	88	27	area	area	NOUN
cjal-3209	88	28	,	,	PUNCT
cjal-3209	88	29	has	have	VERB
cjal-3209	88	30	a	a	DET
cjal-3209	88	31	duty	duty	NOUN
cjal-3209	88	32	to	to	PART
cjal-3209	88	33	establish	establish	VERB
cjal-3209	88	34	a	a	DET
cjal-3209	88	35	risk	risk	NOUN
cjal-3209	88	36	management	management	NOUN
cjal-3209	88	37	system	system	NOUN
cjal-3209	88	38	.	.	PUNCT
cjal-3209	89	1	at	at	ADP
cjal-3209	89	2	the	the	DET
cjal-3209	89	3	same	same	ADJ
cjal-3209	89	4	time	time	NOUN
cjal-3209	89	5	,	,	PUNCT
cjal-3209	89	6	a	a	DET
cjal-3209	89	7	director	director	NOUN
cjal-3209	89	8	has	have	VERB
cjal-3209	89	9	a	a	DET
cjal-3209	89	10	duty	duty	NOUN
cjal-3209	89	11	to	to	PART
cjal-3209	89	12	ensure	ensure	VERB
cjal-3209	89	13	that	that	SCONJ
cjal-3209	89	14	representative	representative	ADJ
cjal-3209	89	15	directors	director	NOUN
cjal-3209	89	16	and	and	CCONJ
cjal-3209	89	17	directors	director	NOUN
cjal-3209	89	18	execute	execute	VERB
cjal-3209	89	19	their	their	PRON
cjal-3209	89	20	duty	duty	NOUN
cjal-3209	89	21	of	of	ADP
cjal-3209	89	22	care	care	NOUN
cjal-3209	89	23	and	and	CCONJ
cjal-3209	89	24	loyalty	loyalty	NOUN
cjal-3209	89	25	,	,	PUNCT
cjal-3209	89	26	namely	namely	ADV
cjal-3209	89	27	to	to	PART
cjal-3209	89	28	establish	establish	VERB
cjal-3209	89	29	a	a	DET
cjal-3209	89	30	risk	risk	NOUN
cjal-3209	89	31	management	management	NOUN
cjal-3209	89	32	system	system	NOUN
cjal-3209	89	33	.	.	PUNCT
cjal-3209	90	1	4	4	X
cjal-3209	90	2	)	)	PUNCT
cjal-3209	90	3	auditors	auditor	NOUN
cjal-3209	90	4	,	,	PUNCT
cjal-3209	90	5	(	(	PUNCT
cjal-3209	90	6	except	except	SCONJ
cjal-3209	90	7	for	for	ADP
cjal-3209	90	8	auditors	auditor	NOUN
cjal-3209	90	9	of	of	ADP
cjal-3209	90	10	the	the	DET
cjal-3209	90	11	"	"	PUNCT
cjal-3209	90	12	small	small	ADJ
cjal-3209	90	13	companies	company	NOUN
cjal-3209	90	14	"	"	PUNCT
cjal-3209	90	15	which	which	PRON
cjal-3209	90	16	is	be	AUX
cjal-3209	90	17	regulated	regulate	VERB
cjal-3209	90	18	by	by	ADP
cjal-3209	90	19	art	art	NOUN
cjal-3209	90	20	.	.	PUNCT
cjal-3209	91	1	22	22	NUM
cjal-3209	91	2	see.d	see.d	PROPN
cjal-3209	91	3	of	of	ADP
cjal-3209	91	4	special	special	ADJ
cjal-3209	91	5	commercial	commercial	ADJ
cjal-3209	91	6	code2	code2	PROPN
cjal-3209	91	7	)	)	PUNCT
cjal-3209	91	8	,	,	PUNCT
cjal-3209	91	9	have	have	VERB
cjal-3209	91	10	a	a	DET
cjal-3209	91	11	duty	duty	NOUN
cjal-3209	91	12	to	to	PART
cjal-3209	91	13	review	review	VERB
cjal-3209	91	14	the	the	DET
cjal-3209	91	15	management	management	NOUN
cjal-3209	91	16	of	of	ADP
cjal-3209	91	17	the	the	DET
cjal-3209	91	18	directors	director	NOUN
cjal-3209	91	19	.	.	PUNCT
cjal-3209	92	1	therefore	therefore	ADV
cjal-3209	92	2	auditors	auditor	NOUN
cjal-3209	92	3	should	should	AUX
cjal-3209	92	4	not	not	PART
cjal-3209	92	5	only	only	ADV
cjal-3209	92	6	audit	audit	VERB
cjal-3209	92	7	whether	whether	SCONJ
cjal-3209	92	8	directors	director	NOUN
cjal-3209	92	9	have	have	AUX
cjal-3209	92	10	established	establish	VERB
cjal-3209	92	11	a	a	DET
cjal-3209	92	12	risk	risk	NOUN
cjal-3209	92	13	management	management	NOUN
cjal-3209	92	14	system	system	NOUN
cjal-3209	92	15	,	,	PUNCT
cjal-3209	92	16	but	but	CCONJ
cjal-3209	92	17	should	should	AUX
cjal-3209	92	18	also	also	ADV
cjal-3209	92	19	check	check	VERB
cjal-3209	92	20	system	system	NOUN
cjal-3209	92	21	's	's	PART
cjal-3209	92	22	performance	performance	NOUN
cjal-3209	92	23	.	.	PUNCT
cjal-3209	93	1	in	in	ADP
cjal-3209	93	2	other	other	ADJ
cjal-3209	93	3	words	word	NOUN
cjal-3209	93	4	,	,	PUNCT
cjal-3209	93	5	the	the	DET
cjal-3209	93	6	issue	issue	NOUN
cjal-3209	93	7	discussed	discuss	VERB
cjal-3209	93	8	here	here	ADV
cjal-3209	93	9	was	be	AUX
cjal-3209	93	10	whether	whether	SCONJ
cjal-3209	93	11	or	or	CCONJ
cjal-3209	93	12	not	not	PART
cjal-3209	93	13	the	the	DET
cjal-3209	93	14	then	then	ADV
cjal-3209	93	15	representative	representative	ADJ
cjal-3209	93	16	directors	director	NOUN
cjal-3209	93	17	,	,	PUNCT
cjal-3209	93	18	other	other	ADJ
cjal-3209	93	19	directors	director	NOUN
cjal-3209	93	20	who	who	PRON
cjal-3209	93	21	were	be	AUX
cjal-3209	93	22	once	once	SCONJ
cjal-3209	93	23	managers	manager	NOUN
cjal-3209	93	24	of	of	ADP
cjal-3209	93	25	the	the	DET
cjal-3209	93	26	new	new	PROPN
cjal-3209	93	27	york	york	PROPN
cjal-3209	93	28	branch	branch	NOUN
cjal-3209	93	29	,	,	PUNCT
cjal-3209	93	30	prepared	prepare	VERB
cjal-3209	93	31	and	and	CCONJ
cjal-3209	93	32	maintained	maintain	VERB
cjal-3209	93	33	a	a	DET
cjal-3209	93	34	risk	risk	NOUN
cjal-3209	93	35	management	management	NOUN
cjal-3209	93	36	system	system	NOUN
cjal-3209	93	37	,	,	PUNCT
cjal-3209	93	38	which	which	PRON
cjal-3209	93	39	includes	include	VERB
cjal-3209	93	40	a	a	DET
cjal-3209	93	41	system	system	NOUN
cjal-3209	93	42	that	that	PRON
cjal-3209	93	43	covers	cover	VERB
cjal-3209	93	44	changing	change	VERB
cjal-3209	93	45	risk	risk	NOUN
cjal-3209	93	46	concerning	concern	VERB
cjal-3209	93	47	transactions	transaction	NOUN
cjal-3209	93	48	of	of	ADP
cjal-3209	93	49	u.s	u.s	PROPN
cjal-3209	93	50	.	.	PROPN
cjal-3209	93	51	treasury	treasury	PROPN
cjal-3209	93	52	bills	bill	NOUN
cjal-3209	93	53	and	and	CCONJ
cjal-3209	93	54	custody	custody	NOUN
cjal-3209	93	55	business	business	NOUN
cjal-3209	93	56	.	.	PUNCT
cjal-3209	94	1	furthermore	furthermore	ADV
cjal-3209	94	2	,	,	PUNCT
cjal-3209	94	3	the	the	DET
cjal-3209	94	4	issue	issue	NOUN
cjal-3209	94	5	also	also	ADV
cjal-3209	94	6	includes	include	VERB
cjal-3209	94	7	whether	whether	SCONJ
cjal-3209	94	8	the	the	DET
cjal-3209	94	9	other	other	ADJ
cjal-3209	94	10	directors	director	NOUN
cjal-3209	94	11	and	and	CCONJ
cjal-3209	94	12	auditors	auditor	NOUN
cjal-3209	94	13	breached	breach	VERB
cjal-3209	94	14	their	their	PRON
cjal-3209	94	15	duty	duty	NOUN
cjal-3209	94	16	of	of	ADP
cjal-3209	94	17	care	care	NOUN
cjal-3209	94	18	and	and	CCONJ
cjal-3209	94	19	loyalty	loyalty	NOUN
cjal-3209	94	20	to	to	PART
cjal-3209	94	21	monitor	monitor	VERB
cjal-3209	94	22	the	the	DET
cjal-3209	94	23	other	other	ADJ
cjal-3209	94	24	directors	director	NOUN
cjal-3209	94	25	'	'	PART
cjal-3209	94	26	behavior	behavior	NOUN
cjal-3209	94	27	.	.	PUNCT
cjal-3209	95	1	more	more	ADV
cjal-3209	95	2	concretely	concretely	ADV
cjal-3209	95	3	:	:	PUNCT
cjal-3209	95	4	1	1	X
cjal-3209	95	5	)	)	PUNCT
cjal-3209	95	6	company	company	NOUN
cjal-3209	95	7	directors	director	NOUN
cjal-3209	95	8	must	must	AUX
cjal-3209	95	9	not	not	PART
cjal-3209	95	10	only	only	ADV
cjal-3209	95	11	obey	obey	VERB
cjal-3209	95	12	the	the	DET
cjal-3209	95	13	law	law	NOUN
cjal-3209	95	14	,	,	PUNCT
cjal-3209	95	15	but	but	CCONJ
cjal-3209	95	16	also	also	ADV
cjal-3209	95	17	prevent	prevent	VERB
cjal-3209	95	18	employees	employee	NOUN
cjal-3209	95	19	from	from	ADP
cjal-3209	95	20	acting	act	VERB
cjal-3209	95	21	illegally	illegally	ADV
cjal-3209	95	22	when	when	SCONJ
cjal-3209	95	23	employees	employee	NOUN
cjal-3209	95	24	work	work	VERB
cjal-3209	95	25	for	for	ADP
cjal-3209	95	26	the	the	DET
cjal-3209	95	27	company	company	NOUN
cjal-3209	95	28	as	as	ADP
cjal-3209	95	29	a	a	DET
cjal-3209	95	30	whole	whole	NOUN
cjal-3209	95	31	.	.	PUNCT
cjal-3209	96	1	large	large	ADJ
cjal-3209	96	2	companies	company	NOUN
cjal-3209	96	3	with	with	ADP
cjal-3209	96	4	many	many	ADJ
cjal-3209	96	5	employees	employee	NOUN
cjal-3209	96	6	,	,	PUNCT
cjal-3209	96	7	enterprises	enterprise	NOUN
cjal-3209	96	8	,	,	PUNCT
cjal-3209	96	9	2	2	NUM
cjal-3209	96	10	called	call	VERB
cjal-3209	96	11	shoho	shoho	PROPN
cjal-3209	96	12	tokureihou	tokureihou	NOUN
cjal-3209	96	13	.	.	PUNCT
cjal-3209	97	1	2002	2002	NUM
cjal-3209	97	2	]	]	PUNCT
cjal-3209	97	3	columbia	columbia	PROPN
cjal-3209	97	4	journal	journal	PROPN
cjal-3209	97	5	ofasianla	ofasianla	PROPN
cjal-3209	97	6	w	w	PROPN
cjal-3209	97	7	or	or	CCONJ
cjal-3209	97	8	divisions	division	NOUN
cjal-3209	97	9	should	should	AUX
cjal-3209	97	10	delegate	delegate	VERB
cjal-3209	97	11	corporate	corporate	ADJ
cjal-3209	97	12	authority	authority	NOUN
cjal-3209	97	13	to	to	ADP
cjal-3209	97	14	lower	low	ADJ
cjal-3209	97	15	levels	level	NOUN
cjal-3209	97	16	such	such	ADJ
cjal-3209	97	17	as	as	ADP
cjal-3209	97	18	division	division	NOUN
cjal-3209	97	19	or	or	CCONJ
cjal-3209	97	20	section	section	NOUN
cjal-3209	97	21	chief	chief	NOUN
cjal-3209	97	22	in	in	ADP
cjal-3209	97	23	order	order	NOUN
cjal-3209	97	24	to	to	PART
cjal-3209	97	25	manage	manage	VERB
cjal-3209	97	26	more	more	ADV
cjal-3209	97	27	effectively	effectively	ADV
cjal-3209	97	28	.	.	PUNCT
cjal-3209	98	1	because	because	SCONJ
cjal-3209	98	2	it	it	PRON
cjal-3209	98	3	is	be	AUX
cjal-3209	98	4	unsuitable	unsuitable	ADJ
cjal-3209	98	5	and	and	CCONJ
cjal-3209	98	6	impossible	impossible	ADJ
cjal-3209	98	7	for	for	SCONJ
cjal-3209	98	8	company	company	NOUN
cjal-3209	98	9	directors	director	NOUN
cjal-3209	98	10	to	to	PART
cjal-3209	98	11	guide	guide	VERB
cjal-3209	98	12	and	and	CCONJ
cjal-3209	98	13	manage	manage	VERB
cjal-3209	98	14	all	all	DET
cjal-3209	98	15	employees	employee	NOUN
cjal-3209	98	16	directly	directly	ADV
cjal-3209	98	17	,	,	PUNCT
cjal-3209	98	18	they	they	PRON
cjal-3209	98	19	have	have	VERB
cjal-3209	98	20	a	a	DET
cjal-3209	98	21	duty	duty	NOUN
cjal-3209	98	22	to	to	PART
cjal-3209	98	23	set	set	VERB
cjal-3209	98	24	up	up	ADP
cjal-3209	98	25	an	an	DET
cjal-3209	98	26	internal	internal	ADJ
cjal-3209	98	27	compliance	compliance	NOUN
cjal-3209	98	28	system	system	NOUN
cjal-3209	98	29	to	to	PART
cjal-3209	98	30	monitor	monitor	VERB
cjal-3209	98	31	employees	employee	NOUN
cjal-3209	98	32	and	and	CCONJ
cjal-3209	98	33	prevent	prevent	VERB
cjal-3209	98	34	them	they	PRON
cjal-3209	98	35	from	from	ADP
cjal-3209	98	36	acting	act	VERB
cjal-3209	98	37	illegally	illegally	ADV
cjal-3209	98	38	.	.	PUNCT
cjal-3209	99	1	this	this	DET
cjal-3209	99	2	duty	duty	NOUN
cjal-3209	99	3	to	to	PART
cjal-3209	99	4	prevent	prevent	VERB
cjal-3209	99	5	illegal	illegal	ADJ
cjal-3209	99	6	employee	employee	NOUN
cjal-3209	99	7	activity	activity	NOUN
cjal-3209	99	8	was	be	AUX
cjal-3209	99	9	part	part	NOUN
cjal-3209	99	10	of	of	ADP
cjal-3209	99	11	the	the	DET
cjal-3209	99	12	director	director	NOUN
cjal-3209	99	13	's	's	PART
cjal-3209	99	14	duty	duty	NOUN
cjal-3209	99	15	of	of	ADP
cjal-3209	99	16	care	care	NOUN
cjal-3209	99	17	and	and	CCONJ
cjal-3209	99	18	loyalty	loyalty	NOUN
cjal-3209	99	19	.	.	PUNCT
cjal-3209	100	1	in	in	ADP
cjal-3209	100	2	this	this	DET
cjal-3209	100	3	context	context	NOUN
cjal-3209	100	4	the	the	DET
cjal-3209	100	5	requirement	requirement	NOUN
cjal-3209	100	6	of	of	ADP
cjal-3209	100	7	a	a	DET
cjal-3209	100	8	management	management	NOUN
cjal-3209	100	9	risk	risk	NOUN
cjal-3209	100	10	checking	checking	NOUN
cjal-3209	100	11	system	system	NOUN
cjal-3209	100	12	meant	mean	VERB
cjal-3209	100	13	the	the	DET
cjal-3209	100	14	implementation	implementation	NOUN
cjal-3209	100	15	of	of	ADP
cjal-3209	100	16	a	a	DET
cjal-3209	100	17	legal	legal	ADJ
cjal-3209	100	18	compliance	compliance	NOUN
cjal-3209	100	19	system	system	NOUN
cjal-3209	100	20	.	.	PUNCT
cjal-3209	101	1	2	2	X
cjal-3209	101	2	)	)	PUNCT
cjal-3209	101	3	inherent	inherent	ADJ
cjal-3209	101	4	in	in	ADP
cjal-3209	101	5	buying	buy	VERB
cjal-3209	101	6	and	and	CCONJ
cjal-3209	101	7	selling	sell	VERB
cjal-3209	101	8	u.s	u.s	PROPN
cjal-3209	101	9	.	.	PROPN
cjal-3209	101	10	treasury	treasury	PROPN
cjal-3209	101	11	bills	bill	NOUN
cjal-3209	101	12	is	be	AUX
cjal-3209	101	13	the	the	DET
cjal-3209	101	14	risk	risk	NOUN
cjal-3209	101	15	that	that	SCONJ
cjal-3209	101	16	dealers	dealer	NOUN
cjal-3209	101	17	will	will	AUX
cjal-3209	101	18	abuse	abuse	VERB
cjal-3209	101	19	their	their	PRON
cjal-3209	101	20	own	own	ADJ
cjal-3209	101	21	position	position	NOUN
cjal-3209	101	22	to	to	PART
cjal-3209	101	23	make	make	VERB
cjal-3209	101	24	a	a	DET
cjal-3209	101	25	profit	profit	NOUN
cjal-3209	101	26	for	for	ADP
cjal-3209	101	27	themselves	themselves	PRON
cjal-3209	101	28	or	or	CCONJ
cjal-3209	101	29	a	a	DET
cjal-3209	101	30	third	third	ADJ
cjal-3209	101	31	party	party	NOUN
cjal-3209	101	32	.	.	PUNCT
cjal-3209	102	1	when	when	SCONJ
cjal-3209	102	2	market	market	NOUN
cjal-3209	102	3	price	price	NOUN
cjal-3209	102	4	changing	change	VERB
cjal-3209	102	5	risk	risk	NOUN
cjal-3209	102	6	results	result	NOUN
cjal-3209	102	7	in	in	ADP
cjal-3209	102	8	a	a	DET
cjal-3209	102	9	loss	loss	NOUN
cjal-3209	102	10	,	,	PUNCT
cjal-3209	102	11	dealers	dealer	NOUN
cjal-3209	102	12	tend	tend	VERB
cjal-3209	102	13	to	to	PART
cjal-3209	102	14	cover	cover	VERB
cjal-3209	102	15	up	up	ADP
cjal-3209	102	16	,	,	PUNCT
cjal-3209	102	17	or	or	CCONJ
cjal-3209	102	18	to	to	PART
cjal-3209	102	19	increase	increase	VERB
cjal-3209	102	20	their	their	PRON
cjal-3209	102	21	losses	loss	NOUN
cjal-3209	102	22	after	after	ADP
cjal-3209	102	23	trying	try	VERB
cjal-3209	102	24	more	more	ADJ
cjal-3209	102	25	transactions	transaction	NOUN
cjal-3209	102	26	.	.	PUNCT
cjal-3209	103	1	at	at	ADP
cjal-3209	103	2	the	the	DET
cjal-3209	103	3	same	same	ADJ
cjal-3209	103	4	time	time	NOUN
cjal-3209	103	5	,	,	PUNCT
cjal-3209	103	6	a	a	DET
cjal-3209	103	7	custodian	custodian	ADJ
cjal-3209	103	8	business	business	NOUN
cjal-3209	103	9	held	hold	VERB
cjal-3209	103	10	management	management	NOUN
cjal-3209	103	11	risk	risk	NOUN
cjal-3209	103	12	that	that	SCONJ
cjal-3209	103	13	custodians	custodian	NOUN
cjal-3209	103	14	sold	sell	VERB
cjal-3209	103	15	articles	article	NOUN
cjal-3209	103	16	in	in	ADP
cjal-3209	103	17	custody	custody	NOUN
cjal-3209	103	18	without	without	ADP
cjal-3209	103	19	notice	notice	NOUN
cjal-3209	103	20	,	,	PUNCT
cjal-3209	103	21	and	and	CCONJ
cjal-3209	103	22	abuse	abuse	VERB
cjal-3209	103	23	that	that	DET
cjal-3209	103	24	money	money	NOUN
cjal-3209	103	25	.	.	PUNCT
cjal-3209	104	1	in	in	ADP
cjal-3209	104	2	order	order	NOUN
cjal-3209	104	3	to	to	PART
cjal-3209	104	4	prevent	prevent	VERB
cjal-3209	104	5	illegal	illegal	ADJ
cjal-3209	104	6	transactions	transaction	NOUN
cjal-3209	104	7	,	,	PUNCT
cjal-3209	104	8	or	or	CCONJ
cjal-3209	104	9	at	at	ADP
cjal-3209	104	10	least	least	ADJ
cjal-3209	104	11	minimize	minimize	VERB
cjal-3209	104	12	losses	loss	NOUN
cjal-3209	104	13	,	,	PUNCT
cjal-3209	104	14	directors	director	NOUN
cjal-3209	104	15	must	must	AUX
cjal-3209	104	16	establish	establish	VERB
cjal-3209	104	17	an	an	DET
cjal-3209	104	18	internal	internal	ADJ
cjal-3209	104	19	compliance	compliance	NOUN
cjal-3209	104	20	system	system	NOUN
cjal-3209	104	21	(	(	PUNCT
cjal-3209	104	22	risk	risk	NOUN
cjal-3209	104	23	management	management	NOUN
cjal-3209	104	24	system	system	NOUN
cjal-3209	104	25	)	)	PUNCT
cjal-3209	104	26	;	;	PUNCT
cjal-3209	104	27	only	only	ADV
cjal-3209	104	28	then	then	ADV
cjal-3209	104	29	can	can	AUX
cjal-3209	104	30	they	they	PRON
cjal-3209	104	31	evaluate	evaluate	VERB
cjal-3209	104	32	and	and	CCONJ
cjal-3209	104	33	control	control	VERB
cjal-3209	104	34	those	those	DET
cjal-3209	104	35	kinds	kind	NOUN
cjal-3209	104	36	of	of	ADP
cjal-3209	104	37	risk	risk	NOUN
cjal-3209	104	38	.	.	PUNCT
cjal-3209	105	1	2	2	X
cjal-3209	105	2	.	.	X
cjal-3209	105	3	conditions	condition	NOUN
cjal-3209	105	4	of	of	ADP
cjal-3209	105	5	risk	risk	NOUN
cjal-3209	105	6	management	management	NOUN
cjal-3209	105	7	system	system	NOUN
cjal-3209	105	8	:	:	PUNCT
cjal-3209	105	9	separation	separation	NOUN
cjal-3209	105	10	of	of	ADP
cjal-3209	105	11	front	front	ADJ
cjal-3209	105	12	office	office	NOUN
cjal-3209	105	13	from	from	ADP
cjal-3209	105	14	back	back	ADJ
cjal-3209	105	15	office	office	NOUN
cjal-3209	105	16	,	,	PUNCT
cjal-3209	105	17	u.s	u.s	PROPN
cjal-3209	105	18	.	.	PROPN
cjal-3209	105	19	treasury	treasury	PROPN
cjal-3209	105	20	bill	bill	PROPN
cjal-3209	105	21	dealing	deal	VERB
cjal-3209	105	22	from	from	ADP
cjal-3209	105	23	custodian	custodian	ADJ
cjal-3209	105	24	business	business	NOUN
cjal-3209	105	25	.	.	PUNCT
cjal-3209	106	1	in	in	ADP
cjal-3209	106	2	order	order	NOUN
cjal-3209	106	3	to	to	PART
cjal-3209	106	4	control	control	VERB
cjal-3209	106	5	the	the	DET
cjal-3209	106	6	management	management	NOUN
cjal-3209	106	7	risk	risk	NOUN
cjal-3209	106	8	of	of	ADP
cjal-3209	106	9	dealing	deal	VERB
cjal-3209	106	10	u.s	u.s	PROPN
cjal-3209	106	11	.	.	PROPN
cjal-3209	106	12	treasury	treasury	PROPN
cjal-3209	106	13	bills	bill	NOUN
cjal-3209	106	14	properly	properly	ADV
cjal-3209	106	15	,	,	PUNCT
cjal-3209	106	16	directors	director	NOUN
cjal-3209	106	17	should	should	AUX
cjal-3209	106	18	regulate	regulate	VERB
cjal-3209	106	19	by	by	ADP
cjal-3209	106	20	using	use	VERB
cjal-3209	106	21	transaction	transaction	NOUN
cjal-3209	106	22	rules	rule	NOUN
cjal-3209	106	23	,	,	PUNCT
cjal-3209	106	24	such	such	ADJ
cjal-3209	106	25	as	as	ADP
cjal-3209	106	26	dealer	dealer	NOUN
cjal-3209	106	27	's	's	PART
cjal-3209	106	28	position	position	NOUN
cjal-3209	106	29	capacity	capacity	NOUN
cjal-3209	106	30	or	or	CCONJ
cjal-3209	106	31	cut	cut	VERB
cjal-3209	106	32	off	off	ADP
cjal-3209	106	33	the	the	DET
cjal-3209	106	34	loss	loss	NOUN
cjal-3209	106	35	rule	rule	NOUN
cjal-3209	106	36	.	.	PUNCT
cjal-3209	107	1	furthermore	furthermore	ADV
cjal-3209	107	2	,	,	PUNCT
cjal-3209	107	3	in	in	ADP
cjal-3209	107	4	order	order	NOUN
cjal-3209	107	5	to	to	PART
cjal-3209	107	6	confirm	confirm	VERB
cjal-3209	107	7	whether	whether	SCONJ
cjal-3209	107	8	dealers	dealer	NOUN
cjal-3209	107	9	observe	observe	VERB
cjal-3209	107	10	this	this	DET
cjal-3209	107	11	rule	rule	NOUN
cjal-3209	107	12	or	or	CCONJ
cjal-3209	107	13	not	not	PART
cjal-3209	107	14	,	,	PUNCT
cjal-3209	107	15	directors	director	NOUN
cjal-3209	107	16	should	should	AUX
cjal-3209	107	17	systematically	systematically	ADV
cjal-3209	107	18	divide	divide	VERB
cjal-3209	107	19	the	the	DET
cjal-3209	107	20	front	front	ADJ
cjal-3209	107	21	office	office	NOUN
cjal-3209	107	22	(	(	PUNCT
cjal-3209	107	23	transaction	transaction	NOUN
cjal-3209	107	24	division	division	NOUN
cjal-3209	107	25	)	)	PUNCT
cjal-3209	107	26	from	from	ADP
cjal-3209	107	27	back	back	ADJ
cjal-3209	107	28	office	office	NOUN
cjal-3209	107	29	(	(	PUNCT
cjal-3209	107	30	clerical	clerical	ADJ
cjal-3209	107	31	work	work	NOUN
cjal-3209	107	32	division	division	NOUN
cjal-3209	107	33	)	)	PUNCT
cjal-3209	107	34	.	.	PUNCT
cjal-3209	108	1	the	the	DET
cjal-3209	108	2	back	back	ADJ
cjal-3209	108	3	office	office	NOUN
cjal-3209	108	4	would	would	AUX
cjal-3209	108	5	accept	accept	VERB
cjal-3209	108	6	opponent	opponent	NOUN
cjal-3209	108	7	dealers	dealer	NOUN
cjal-3209	108	8	'	'	PART
cjal-3209	108	9	receipts	receipt	NOUN
cjal-3209	108	10	(	(	PUNCT
cjal-3209	108	11	confirmation	confirmation	NOUN
cjal-3209	108	12	letters	letter	NOUN
cjal-3209	108	13	)	)	PUNCT
cjal-3209	108	14	,	,	PUNCT
cjal-3209	108	15	and	and	CCONJ
cjal-3209	108	16	collate	collate	VERB
cjal-3209	108	17	them	they	PRON
cjal-3209	108	18	with	with	ADP
cjal-3209	108	19	front	front	ADJ
cjal-3209	108	20	office	office	NOUN
cjal-3209	108	21	's	's	PART
cjal-3209	108	22	slips	slip	NOUN
cjal-3209	108	23	.	.	PUNCT
cjal-3209	109	1	directors	director	NOUN
cjal-3209	109	2	must	must	AUX
cjal-3209	109	3	establish	establish	VERB
cjal-3209	109	4	systems	system	NOUN
cjal-3209	109	5	balance	balance	NOUN
cjal-3209	109	6	and	and	CCONJ
cjal-3209	109	7	check	check	VERB
cjal-3209	109	8	the	the	DET
cjal-3209	109	9	divisions	division	NOUN
cjal-3209	109	10	.	.	PUNCT
cjal-3209	110	1	in	in	ADP
cjal-3209	110	2	order	order	NOUN
cjal-3209	110	3	to	to	PART
cjal-3209	110	4	effectively	effectively	ADV
cjal-3209	110	5	implement	implement	VERB
cjal-3209	110	6	this	this	DET
cjal-3209	110	7	system	system	NOUN
cjal-3209	110	8	,	,	PUNCT
cjal-3209	110	9	directors	director	NOUN
cjal-3209	110	10	should	should	AUX
cjal-3209	110	11	consider	consider	VERB
cjal-3209	110	12	position	position	NOUN
cjal-3209	110	13	arrangement	arrangement	NOUN
cjal-3209	110	14	,	,	PUNCT
cjal-3209	110	15	so	so	SCONJ
cjal-3209	110	16	that	that	SCONJ
cjal-3209	110	17	one	one	NUM
cjal-3209	110	18	person	person	NOUN
cjal-3209	110	19	could	could	AUX
cjal-3209	110	20	not	not	PART
cjal-3209	110	21	hold	hold	VERB
cjal-3209	110	22	positions	position	NOUN
cjal-3209	110	23	in	in	ADP
cjal-3209	110	24	both	both	DET
cjal-3209	110	25	divisions	division	NOUN
cjal-3209	110	26	at	at	ADP
cjal-3209	110	27	the	the	DET
cjal-3209	110	28	same	same	ADJ
cjal-3209	110	29	time	time	NOUN
cjal-3209	110	30	;	;	PUNCT
cjal-3209	110	31	if	if	SCONJ
cjal-3209	110	32	a	a	DET
cjal-3209	110	33	dealer	dealer	NOUN
cjal-3209	110	34	must	must	AUX
cjal-3209	110	35	hold	hold	VERB
cjal-3209	110	36	an	an	DET
cjal-3209	110	37	additional	additional	ADJ
cjal-3209	110	38	post	post	NOUN
cjal-3209	110	39	in	in	ADP
cjal-3209	110	40	a	a	DET
cjal-3209	110	41	back	back	NOUN
cjal-3209	110	42	office	office	NOUN
cjal-3209	110	43	,	,	PUNCT
cjal-3209	110	44	directors	director	NOUN
cjal-3209	110	45	are	be	AUX
cjal-3209	110	46	at	at	ADP
cjal-3209	110	47	least	least	ADJ
cjal-3209	110	48	requested	request	VERB
cjal-3209	110	49	to	to	PART
cjal-3209	110	50	take	take	VERB
cjal-3209	110	51	countermeasures	countermeasure	NOUN
cjal-3209	110	52	to	to	PART
cjal-3209	110	53	address	address	VERB
cjal-3209	110	54	those	those	DET
cjal-3209	110	55	situations	situation	NOUN
cjal-3209	110	56	.	.	PUNCT
cjal-3209	111	1	when	when	SCONJ
cjal-3209	111	2	trading	trade	VERB
cjal-3209	111	3	u.s	u.s	PROPN
cjal-3209	111	4	.	.	PROPN
cjal-3209	111	5	treasury	treasury	PROPN
cjal-3209	111	6	bills	bill	NOUN
cjal-3209	111	7	,	,	PUNCT
cjal-3209	111	8	dealers	dealer	NOUN
cjal-3209	111	9	may	may	AUX
cjal-3209	111	10	try	try	VERB
cjal-3209	111	11	to	to	PART
cjal-3209	111	12	conceal	conceal	VERB
cjal-3209	111	13	the	the	DET
cjal-3209	111	14	losses	loss	NOUN
cjal-3209	111	15	,	,	PUNCT
cjal-3209	111	16	or	or	CCONJ
cjal-3209	111	17	may	may	AUX
cjal-3209	111	18	increase	increase	VERB
cjal-3209	111	19	their	their	PRON
cjal-3209	111	20	losses	loss	NOUN
cjal-3209	111	21	by	by	ADP
cjal-3209	111	22	trying	try	VERB
cjal-3209	111	23	to	to	PART
cjal-3209	111	24	recover	recover	VERB
cjal-3209	111	25	the	the	DET
cjal-3209	111	26	former	former	ADJ
cjal-3209	111	27	loss	loss	NOUN
cjal-3209	111	28	.	.	PUNCT
cjal-3209	112	1	for	for	ADP
cjal-3209	112	2	custodian	custodian	ADJ
cjal-3209	112	3	businesses	business	NOUN
cjal-3209	112	4	,	,	PUNCT
cjal-3209	112	5	the	the	DET
cjal-3209	112	6	risk	risk	NOUN
cjal-3209	112	7	exists	exist	VERB
cjal-3209	112	8	that	that	SCONJ
cjal-3209	112	9	officers	officer	NOUN
cjal-3209	112	10	might	might	AUX
cjal-3209	112	11	abuse	abuse	VERB
cjal-3209	112	12	their	their	PRON
cjal-3209	112	13	position	position	NOUN
cjal-3209	112	14	by	by	ADP
cjal-3209	112	15	selling	sell	VERB
cjal-3209	112	16	without	without	ADP
cjal-3209	112	17	permission	permission	NOUN
cjal-3209	112	18	,	,	PUNCT
cjal-3209	112	19	and	and	CCONJ
cjal-3209	112	20	misappropriating	misappropriate	VERB
cjal-3209	112	21	rewards	reward	NOUN
cjal-3209	112	22	for	for	ADP
cjal-3209	112	23	the	the	DET
cjal-3209	112	24	benefit	benefit	NOUN
cjal-3209	112	25	of	of	ADP
cjal-3209	112	26	themselves	themselves	PRON
cjal-3209	112	27	or	or	CCONJ
cjal-3209	112	28	third	third	ADJ
cjal-3209	112	29	parties	party	NOUN
cjal-3209	112	30	.	.	PUNCT
cjal-3209	113	1	when	when	SCONJ
cjal-3209	113	2	dealers	dealer	NOUN
cjal-3209	113	3	of	of	ADP
cjal-3209	113	4	u.s	u.s	PROPN
cjal-3209	113	5	.	.	PROPN
cjal-3209	113	6	treasury	treasury	PROPN
cjal-3209	113	7	bills	bill	NOUN
cjal-3209	113	8	play	play	VERB
cjal-3209	113	9	the	the	DET
cjal-3209	113	10	role	role	NOUN
cjal-3209	113	11	of	of	ADP
cjal-3209	113	12	custodian	custodian	NOUN
cjal-3209	113	13	at	at	ADP
cjal-3209	113	14	the	the	DET
cjal-3209	113	15	same	same	ADJ
cjal-3209	113	16	time	time	NOUN
cjal-3209	113	17	,	,	PUNCT
cjal-3209	113	18	the	the	DET
cjal-3209	113	19	banks	bank	NOUN
cjal-3209	113	20	'	'	PART
cjal-3209	113	21	risk	risk	NOUN
cjal-3209	113	22	may	may	AUX
cjal-3209	113	23	increase	increase	VERB
cjal-3209	113	24	very	very	ADV
cjal-3209	113	25	rapidly	rapidly	ADV
cjal-3209	113	26	.	.	PUNCT
cjal-3209	114	1	directors	director	NOUN
cjal-3209	114	2	should	should	AUX
cjal-3209	114	3	organize	organize	VERB
cjal-3209	114	4	systems	system	NOUN
cjal-3209	114	5	that	that	PRON
cjal-3209	114	6	can	can	AUX
cjal-3209	114	7	properly	properly	ADV
cjal-3209	114	8	control	control	VERB
cjal-3209	114	9	the	the	DET
cjal-3209	114	10	separation	separation	NOUN
cjal-3209	114	11	between	between	ADP
cjal-3209	114	12	risk	risk	NOUN
cjal-3209	114	13	in	in	ADP
cjal-3209	114	14	the	the	DET
cjal-3209	114	15	[	[	NOUN
cjal-3209	114	16	15:2	15:2	NUM
cjal-3209	114	17	the	the	DET
cjal-3209	114	18	daiwa	daiwa	PROPN
cjal-3209	114	19	bank	bank	PROPN
cjal-3209	114	20	case	case	NOUN
cjal-3209	114	21	transaction	transaction	NOUN
cjal-3209	114	22	sector	sector	NOUN
cjal-3209	114	23	and	and	CCONJ
cjal-3209	114	24	custodian	custodian	ADJ
cjal-3209	114	25	sector	sector	NOUN
cjal-3209	114	26	.	.	PUNCT
cjal-3209	115	1	independent	independent	ADJ
cjal-3209	115	2	sectors	sector	NOUN
cjal-3209	115	3	check	check	VERB
cjal-3209	115	4	and	and	CCONJ
cjal-3209	115	5	balance	balance	VERB
cjal-3209	115	6	each	each	DET
cjal-3209	115	7	other	other	ADJ
cjal-3209	115	8	,	,	PUNCT
cjal-3209	115	9	prevent	prevent	VERB
cjal-3209	115	10	illegal	illegal	ADJ
cjal-3209	115	11	transactions	transaction	NOUN
cjal-3209	115	12	in	in	ADP
cjal-3209	115	13	advance	advance	NOUN
cjal-3209	115	14	,	,	PUNCT
cjal-3209	115	15	and	and	CCONJ
cjal-3209	115	16	minimize	minimize	VERB
cjal-3209	115	17	the	the	DET
cjal-3209	115	18	risk	risk	NOUN
cjal-3209	115	19	of	of	ADP
cjal-3209	115	20	crime	crime	NOUN
cjal-3209	115	21	.	.	PUNCT
cjal-3209	116	1	for	for	SCONJ
cjal-3209	116	2	this	this	DET
cjal-3209	116	3	system	system	NOUN
cjal-3209	116	4	to	to	PART
cjal-3209	116	5	function	function	VERB
cjal-3209	116	6	effectively	effectively	ADV
cjal-3209	116	7	,	,	PUNCT
cjal-3209	116	8	directors	director	NOUN
cjal-3209	116	9	should	should	AUX
cjal-3209	116	10	prevent	prevent	VERB
cjal-3209	116	11	the	the	DET
cjal-3209	116	12	same	same	ADJ
cjal-3209	116	13	person	person	NOUN
cjal-3209	116	14	from	from	ADP
cjal-3209	116	15	holding	hold	VERB
cjal-3209	116	16	two	two	NUM
cjal-3209	116	17	positions	position	NOUN
cjal-3209	116	18	at	at	ADP
cjal-3209	116	19	the	the	DET
cjal-3209	116	20	same	same	ADJ
cjal-3209	116	21	time	time	NOUN
cjal-3209	116	22	.	.	PUNCT
cjal-3209	117	1	if	if	SCONJ
cjal-3209	117	2	this	this	DET
cjal-3209	117	3	situation	situation	NOUN
cjal-3209	117	4	occurs	occur	VERB
cjal-3209	117	5	,	,	PUNCT
cjal-3209	117	6	directors	director	NOUN
cjal-3209	117	7	should	should	AUX
cjal-3209	117	8	take	take	VERB
cjal-3209	117	9	measures	measure	NOUN
cjal-3209	117	10	to	to	PART
cjal-3209	117	11	counteract	counteract	VERB
cjal-3209	117	12	it	it	PRON
cjal-3209	117	13	.	.	PUNCT
cjal-3209	118	1	daiwa	daiwa	PROPN
cjal-3209	118	2	bank	bank	PROPN
cjal-3209	118	3	's	's	PART
cjal-3209	118	4	new	new	PROPN
cjal-3209	118	5	york	york	PROPN
cjal-3209	118	6	branch	branch	PROPN
cjal-3209	118	7	had	have	AUX
cjal-3209	118	8	already	already	ADV
cjal-3209	118	9	established	establish	VERB
cjal-3209	118	10	rules	rule	NOUN
cjal-3209	118	11	creating	create	VERB
cjal-3209	118	12	separate	separate	ADJ
cjal-3209	118	13	front	front	ADJ
cjal-3209	118	14	and	and	CCONJ
cjal-3209	118	15	back	back	ADJ
cjal-3209	118	16	offices	office	NOUN
cjal-3209	118	17	by	by	ADP
cjal-3209	118	18	the	the	DET
cjal-3209	118	19	time	time	NOUN
cjal-3209	118	20	iguchi	iguchi	PROPN
cjal-3209	118	21	began	begin	VERB
cjal-3209	118	22	to	to	PART
cjal-3209	118	23	perform	perform	VERB
cjal-3209	118	24	illegal	illegal	ADJ
cjal-3209	118	25	transactions	transaction	NOUN
cjal-3209	118	26	in	in	ADP
cjal-3209	118	27	june	june	PROPN
cjal-3209	118	28	1984	1984	NUM
cjal-3209	118	29	.	.	PUNCT
cjal-3209	119	1	these	these	DET
cjal-3209	119	2	rules	rule	NOUN
cjal-3209	119	3	concerned	concern	VERB
cjal-3209	119	4	the	the	DET
cjal-3209	119	5	limitation	limitation	NOUN
cjal-3209	119	6	of	of	ADP
cjal-3209	119	7	dealers	dealer	NOUN
cjal-3209	119	8	'	'	PART
cjal-3209	119	9	positions	position	NOUN
cjal-3209	119	10	,	,	PUNCT
cjal-3209	119	11	and	and	CCONJ
cjal-3209	119	12	separated	separate	VERB
cjal-3209	119	13	dealers	dealer	NOUN
cjal-3209	119	14	from	from	ADP
cjal-3209	119	15	collation	collation	NOUN
cjal-3209	119	16	people	people	NOUN
cjal-3209	119	17	.	.	PUNCT
cjal-3209	120	1	the	the	DET
cjal-3209	120	2	daiwa	daiwa	PROPN
cjal-3209	120	3	bank	bank	PROPN
cjal-3209	120	4	new	new	PROPN
cjal-3209	120	5	york	york	PROPN
cjal-3209	120	6	branch	branch	NOUN
cjal-3209	120	7	gradually	gradually	ADV
cjal-3209	120	8	prepared	prepare	VERB
cjal-3209	120	9	for	for	ADP
cjal-3209	120	10	,	,	PUNCT
cjal-3209	120	11	and	and	CCONJ
cjal-3209	120	12	implemented	implement	VERB
cjal-3209	120	13	its	its	PRON
cjal-3209	120	14	system	system	NOUN
cjal-3209	120	15	after	after	ADP
cjal-3209	120	16	that	that	DET
cjal-3209	120	17	time	time	NOUN
cjal-3209	120	18	.	.	PUNCT
cjal-3209	121	1	iguchi	iguchi	PROPN
cjal-3209	121	2	's	's	PART
cjal-3209	121	3	methods	method	NOUN
cjal-3209	121	4	of	of	ADP
cjal-3209	121	5	unauthorized	unauthorized	ADJ
cjal-3209	121	6	transaction	transaction	NOUN
cjal-3209	121	7	sales	sale	NOUN
cjal-3209	121	8	are	be	AUX
cjal-3209	121	9	not	not	PART
cjal-3209	121	10	clearly	clearly	ADV
cjal-3209	121	11	understood	understand	VERB
cjal-3209	121	12	,	,	PUNCT
cjal-3209	121	13	so	so	CCONJ
cjal-3209	121	14	it	it	PRON
cjal-3209	121	15	is	be	AUX
cjal-3209	121	16	impossible	impossible	ADJ
cjal-3209	121	17	for	for	SCONJ
cjal-3209	121	18	the	the	DET
cjal-3209	121	19	court	court	NOUN
cjal-3209	121	20	to	to	PART
cjal-3209	121	21	declare	declare	VERB
cjal-3209	121	22	that	that	SCONJ
cjal-3209	121	23	daiwa	daiwa	PROPN
cjal-3209	121	24	's	's	PART
cjal-3209	121	25	regulation	regulation	NOUN
cjal-3209	121	26	system	system	NOUN
cjal-3209	121	27	of	of	ADP
cjal-3209	121	28	u.s	u.s	PROPN
cjal-3209	121	29	.	.	PROPN
cjal-3209	121	30	treasury	treasury	PROPN
cjal-3209	121	31	bills	bill	NOUN
cjal-3209	121	32	was	be	AUX
cjal-3209	121	33	insufficient	insufficient	ADJ
cjal-3209	121	34	.	.	PUNCT
cjal-3209	122	1	the	the	DET
cjal-3209	122	2	court	court	NOUN
cjal-3209	122	3	could	could	AUX
cjal-3209	122	4	not	not	PART
cjal-3209	122	5	conclude	conclude	VERB
cjal-3209	122	6	that	that	SCONJ
cjal-3209	122	7	the	the	DET
cjal-3209	122	8	reason	reason	NOUN
cjal-3209	122	9	iguchi	iguchi	ADJ
cjal-3209	122	10	could	could	AUX
cjal-3209	122	11	maintain	maintain	VERB
cjal-3209	122	12	the	the	DET
cjal-3209	122	13	illegal	illegal	ADJ
cjal-3209	122	14	transactions	transaction	NOUN
cjal-3209	122	15	over	over	ADP
cjal-3209	122	16	such	such	DET
cjal-3209	122	17	a	a	DET
cjal-3209	122	18	long	long	ADJ
cjal-3209	122	19	period	period	NOUN
cjal-3209	122	20	was	be	AUX
cjal-3209	122	21	a	a	DET
cjal-3209	122	22	defect	defect	NOUN
cjal-3209	122	23	of	of	ADP
cjal-3209	122	24	risk	risk	NOUN
cjal-3209	122	25	management	management	NOUN
cjal-3209	122	26	in	in	ADP
cjal-3209	122	27	the	the	DET
cjal-3209	122	28	new	new	PROPN
cjal-3209	122	29	york	york	PROPN
cjal-3209	122	30	branch	branch	NOUN
cjal-3209	122	31	.	.	PUNCT
cjal-3209	123	1	consequently	consequently	ADV
cjal-3209	123	2	the	the	DET
cjal-3209	123	3	court	court	NOUN
cjal-3209	123	4	could	could	AUX
cjal-3209	123	5	not	not	PART
cjal-3209	123	6	find	find	VERB
cjal-3209	123	7	that	that	SCONJ
cjal-3209	123	8	daiwa	daiwa	PROPN
cjal-3209	123	9	bank	bank	PROPN
cjal-3209	123	10	's	's	PART
cjal-3209	123	11	new	new	PROPN
cjal-3209	123	12	york	york	PROPN
cjal-3209	123	13	branch	branch	NOUN
cjal-3209	123	14	was	be	AUX
cjal-3209	123	15	unprepared	unprepared	ADJ
cjal-3209	123	16	and	and	CCONJ
cjal-3209	123	17	unsuitable	unsuitable	ADJ
cjal-3209	123	18	,	,	PUNCT
cjal-3209	123	19	with	with	ADP
cjal-3209	123	20	respect	respect	NOUN
cjal-3209	123	21	to	to	ADP
cjal-3209	123	22	the	the	DET
cjal-3209	123	23	risk	risk	NOUN
cjal-3209	123	24	management	management	NOUN
cjal-3209	123	25	system	system	NOUN
cjal-3209	123	26	,	,	PUNCT
cjal-3209	123	27	both	both	PRON
cjal-3209	123	28	as	as	ADP
cjal-3209	123	29	a	a	DET
cjal-3209	123	30	whole	whole	ADJ
cjal-3209	123	31	system	system	NOUN
cjal-3209	123	32	as	as	ADV
cjal-3209	123	33	well	well	ADV
cjal-3209	123	34	as	as	ADP
cjal-3209	123	35	each	each	DET
cjal-3209	123	36	management	management	NOUN
cjal-3209	123	37	system	system	NOUN
cjal-3209	123	38	as	as	SCONJ
cjal-3209	123	39	it	it	PRON
cjal-3209	123	40	operated	operate	VERB
cjal-3209	123	41	in	in	ADP
cjal-3209	123	42	the	the	PRON
cjal-3209	123	43	of	of	ADP
cjal-3209	123	44	u.s	u.s	PROPN
cjal-3209	123	45	.	.	PROPN
cjal-3209	123	46	treasury	treasury	PROPN
cjal-3209	123	47	bill	bill	NOUN
cjal-3209	123	48	and	and	CCONJ
cjal-3209	123	49	custodian	custodian	ADJ
cjal-3209	123	50	businesses	business	NOUN
cjal-3209	123	51	.	.	PUNCT
cjal-3209	124	1	3	3	X
cjal-3209	124	2	.	.	X
cjal-3209	124	3	the	the	DET
cjal-3209	124	4	actual	actual	ADJ
cjal-3209	124	5	situation	situation	NOUN
cjal-3209	124	6	of	of	ADP
cjal-3209	124	7	risk	risk	NOUN
cjal-3209	124	8	management	management	NOUN
cjal-3209	124	9	system	system	NOUN
cjal-3209	124	10	:	:	PUNCT
cjal-3209	124	11	confirmation	confirmation	NOUN
cjal-3209	124	12	of	of	ADP
cjal-3209	124	13	a	a	DET
cjal-3209	124	14	balance	balance	NOUN
cjal-3209	124	15	of	of	ADP
cjal-3209	124	16	u.s	u.s	PROPN
cjal-3209	124	17	.	.	PROPN
cjal-3209	124	18	treasury	treasury	PROPN
cjal-3209	124	19	bills	bill	NOUN
cjal-3209	124	20	in	in	ADP
cjal-3209	124	21	custody	custody	NOUN
cjal-3209	124	22	.	.	PUNCT
cjal-3209	125	1	custodian	custodian	ADJ
cjal-3209	125	2	businesses	business	NOUN
cjal-3209	125	3	run	run	VERB
cjal-3209	125	4	the	the	DET
cjal-3209	125	5	risk	risk	NOUN
cjal-3209	125	6	that	that	SCONJ
cjal-3209	125	7	their	their	PRON
cjal-3209	125	8	officers	officer	NOUN
cjal-3209	125	9	will	will	AUX
cjal-3209	125	10	abuse	abuse	VERB
cjal-3209	125	11	their	their	PRON
cjal-3209	125	12	own	own	ADJ
cjal-3209	125	13	positions	position	NOUN
cjal-3209	125	14	by	by	ADP
cjal-3209	125	15	selling	sell	VERB
cjal-3209	125	16	things	thing	NOUN
cjal-3209	125	17	in	in	ADP
cjal-3209	125	18	custody	custody	NOUN
cjal-3209	125	19	without	without	ADP
cjal-3209	125	20	permission	permission	NOUN
cjal-3209	125	21	,	,	PUNCT
cjal-3209	125	22	and	and	CCONJ
cjal-3209	125	23	misappropriate	misappropriate	VERB
cjal-3209	125	24	profits	profit	NOUN
cjal-3209	125	25	to	to	PART
cjal-3209	125	26	benefit	benefit	VERB
cjal-3209	125	27	themselves	themselves	PRON
cjal-3209	125	28	or	or	CCONJ
cjal-3209	125	29	third	third	ADJ
cjal-3209	125	30	parties	party	NOUN
cjal-3209	125	31	.	.	PUNCT
cjal-3209	126	1	a	a	DET
cjal-3209	126	2	balance	balance	NOUN
cjal-3209	126	3	of	of	ADP
cjal-3209	126	4	u.s	u.s	PROPN
cjal-3209	126	5	.	.	PROPN
cjal-3209	126	6	treasury	treasury	PROPN
cjal-3209	126	7	bills	bill	NOUN
cjal-3209	126	8	in	in	ADP
cjal-3209	126	9	custody	custody	NOUN
cjal-3209	126	10	should	should	AUX
cjal-3209	126	11	be	be	AUX
cjal-3209	126	12	confirmed	confirm	VERB
cjal-3209	126	13	or	or	CCONJ
cjal-3209	126	14	investigated	investigate	VERB
cjal-3209	126	15	properly	properly	ADV
cjal-3209	126	16	according	accord	VERB
cjal-3209	126	17	to	to	ADP
cjal-3209	126	18	the	the	DET
cjal-3209	126	19	character	character	NOUN
cjal-3209	126	20	of	of	ADP
cjal-3209	126	21	the	the	DET
cjal-3209	126	22	bill	bill	NOUN
cjal-3209	126	23	in	in	ADP
cjal-3209	126	24	order	order	NOUN
cjal-3209	126	25	to	to	PART
cjal-3209	126	26	control	control	VERB
cjal-3209	126	27	this	this	DET
cjal-3209	126	28	management	management	NOUN
cjal-3209	126	29	risk	risk	NOUN
cjal-3209	126	30	.	.	PUNCT
cjal-3209	127	1	in	in	ADP
cjal-3209	127	2	this	this	DET
cjal-3209	127	3	case	case	NOUN
cjal-3209	127	4	,	,	PUNCT
cjal-3209	127	5	the	the	DET
cjal-3209	127	6	u.s	u.s	PROPN
cjal-3209	127	7	.	.	PROPN
cjal-3209	127	8	treasury	treasury	PROPN
cjal-3209	127	9	bills	bill	NOUN
cjal-3209	127	10	in	in	ADP
cjal-3209	127	11	custody	custody	NOUN
cjal-3209	127	12	were	be	AUX
cjal-3209	127	13	not	not	PART
cjal-3209	127	14	registered	register	VERB
cjal-3209	127	15	,	,	PUNCT
cjal-3209	127	16	they	they	PRON
cjal-3209	127	17	were	be	AUX
cjal-3209	127	18	issued	issue	VERB
cjal-3209	127	19	as	as	ADP
cjal-3209	127	20	bill	bill	NOUN
cjal-3209	127	21	certificates	certificate	NOUN
cjal-3209	127	22	by	by	ADP
cjal-3209	127	23	the	the	DET
cjal-3209	127	24	government	government	NOUN
cjal-3209	127	25	,	,	PUNCT
cjal-3209	127	26	and	and	CCONJ
cjal-3209	127	27	therefore	therefore	ADV
cjal-3209	127	28	the	the	DET
cjal-3209	127	29	new	new	PROPN
cjal-3209	127	30	york	york	PROPN
cjal-3209	127	31	branch	branch	NOUN
cjal-3209	127	32	could	could	AUX
cjal-3209	127	33	not	not	PART
cjal-3209	127	34	confirm	confirm	VERB
cjal-3209	127	35	a	a	DET
cjal-3209	127	36	balance	balance	NOUN
cjal-3209	127	37	of	of	ADP
cjal-3209	127	38	the	the	DET
cjal-3209	127	39	bill	bill	NOUN
cjal-3209	127	40	directly	directly	ADV
cjal-3209	127	41	.	.	PUNCT
cjal-3209	128	1	furthermore	furthermore	ADV
cjal-3209	128	2	,	,	PUNCT
cjal-3209	128	3	the	the	DET
cjal-3209	128	4	new	new	PROPN
cjal-3209	128	5	york	york	PROPN
cjal-3209	128	6	branch	branch	NOUN
cjal-3209	128	7	could	could	AUX
cjal-3209	128	8	only	only	ADV
cjal-3209	128	9	check	check	VERB
cjal-3209	128	10	balances	balance	NOUN
cjal-3209	128	11	properly	properly	ADV
cjal-3209	128	12	by	by	ADP
cjal-3209	128	13	contacting	contact	VERB
cjal-3209	128	14	the	the	DET
cjal-3209	128	15	bankers	banker	NOUN
cjal-3209	128	16	trust	trust	NOUN
cjal-3209	128	17	in	in	ADP
cjal-3209	128	18	new	new	PROPN
cjal-3209	128	19	york	york	PROPN
cjal-3209	128	20	,	,	PUNCT
cjal-3209	128	21	where	where	SCONJ
cjal-3209	128	22	daiwa	daiwa	PROPN
cjal-3209	128	23	reentrusted	reentruste	VERB
cjal-3209	128	24	their	their	PRON
cjal-3209	128	25	u.s	u.s	PROPN
cjal-3209	128	26	.	.	PROPN
cjal-3209	128	27	treasury	treasury	PROPN
cjal-3209	128	28	bills	bill	NOUN
cjal-3209	128	29	in	in	ADP
cjal-3209	128	30	custody	custody	NOUN
cjal-3209	128	31	.	.	PUNCT
cjal-3209	129	1	in	in	ADP
cjal-3209	129	2	order	order	NOUN
cjal-3209	129	3	to	to	PART
cjal-3209	129	4	check	check	VERB
cjal-3209	129	5	a	a	DET
cjal-3209	129	6	balance	balance	NOUN
cjal-3209	129	7	precisely	precisely	ADV
cjal-3209	129	8	,	,	PUNCT
cjal-3209	129	9	managers	manager	NOUN
cjal-3209	129	10	of	of	ADP
cjal-3209	129	11	the	the	DET
cjal-3209	129	12	new	new	PROPN
cjal-3209	129	13	york	york	PROPN
cjal-3209	129	14	branch	branch	NOUN
cjal-3209	129	15	should	should	AUX
cjal-3209	129	16	have	have	AUX
cjal-3209	129	17	confirmed	confirm	VERB
cjal-3209	129	18	directly	directly	ADV
cjal-3209	129	19	with	with	ADP
cjal-3209	129	20	bankers	bankers	PROPN
cjal-3209	129	21	trust	trust	PROPN
cjal-3209	129	22	,	,	PUNCT
cjal-3209	129	23	not	not	PART
cjal-3209	129	24	through	through	ADP
cjal-3209	129	25	the	the	DET
cjal-3209	129	26	officers	officer	NOUN
cjal-3209	129	27	of	of	ADP
cjal-3209	129	28	the	the	DET
cjal-3209	129	29	custody	custody	NOUN
cjal-3209	129	30	department	department	PROPN
cjal-3209	129	31	in	in	ADP
cjal-3209	129	32	daiwa	daiwa	PROPN
cjal-3209	129	33	bank	bank	PROPN
cjal-3209	129	34	.	.	PUNCT
cjal-3209	130	1	the	the	DET
cjal-3209	130	2	confirmation	confirmation	NOUN
cjal-3209	130	3	of	of	ADP
cjal-3209	130	4	a	a	DET
cjal-3209	130	5	balance	balance	NOUN
cjal-3209	130	6	of	of	ADP
cjal-3209	130	7	u.s	u.s	PROPN
cjal-3209	130	8	.	.	PROPN
cjal-3209	130	9	treasury	treasury	PROPN
cjal-3209	130	10	bills	bill	NOUN
cjal-3209	130	11	in	in	ADP
cjal-3209	130	12	custody	custody	NOUN
cjal-3209	130	13	2002	2002	NUM
cjal-3209	130	14	]	]	PUNCT
cjal-3209	130	15	columbia	columbia	PROPN
cjal-3209	130	16	journal	journal	PROPN
cjal-3209	130	17	of	of	ADP
cjal-3209	130	18	asian	asian	PROPN
cjal-3209	130	19	la	la	PROPN
cjal-3209	130	20	w	w	PROPN
cjal-3209	130	21	was	be	AUX
cjal-3209	130	22	the	the	DET
cjal-3209	130	23	most	most	ADV
cjal-3209	130	24	effective	effective	ADJ
cjal-3209	130	25	way	way	NOUN
cjal-3209	130	26	to	to	PART
cjal-3209	130	27	control	control	VERB
cjal-3209	130	28	the	the	DET
cjal-3209	130	29	existing	exist	VERB
cjal-3209	130	30	management	management	NOUN
cjal-3209	130	31	risk	risk	NOUN
cjal-3209	130	32	.	.	PUNCT
cjal-3209	131	1	no	no	DET
cjal-3209	131	2	other	other	ADJ
cjal-3209	131	3	method	method	NOUN
cjal-3209	131	4	,	,	PUNCT
cjal-3209	131	5	either	either	CCONJ
cjal-3209	131	6	individually	individually	ADV
cjal-3209	131	7	or	or	CCONJ
cjal-3209	131	8	in	in	ADP
cjal-3209	131	9	combination	combination	NOUN
cjal-3209	131	10	with	with	ADP
cjal-3209	131	11	other	other	ADJ
cjal-3209	131	12	investigating	investigate	VERB
cjal-3209	131	13	methods	method	NOUN
cjal-3209	131	14	,	,	PUNCT
cjal-3209	131	15	is	be	AUX
cjal-3209	131	16	sufficient	sufficient	ADJ
cjal-3209	131	17	without	without	ADP
cjal-3209	131	18	properly	properly	ADV
cjal-3209	131	19	checking	check	VERB
cjal-3209	131	20	this	this	DET
cjal-3209	131	21	balance	balance	NOUN
cjal-3209	131	22	.	.	PUNCT
cjal-3209	132	1	in	in	ADP
cjal-3209	132	2	order	order	NOUN
cjal-3209	132	3	for	for	SCONJ
cjal-3209	132	4	this	this	DET
cjal-3209	132	5	system	system	NOUN
cjal-3209	132	6	to	to	PART
cjal-3209	132	7	function	function	VERB
cjal-3209	132	8	effectively	effectively	ADV
cjal-3209	132	9	,	,	PUNCT
cjal-3209	132	10	managers	manager	NOUN
cjal-3209	132	11	and	and	CCONJ
cjal-3209	132	12	directors	director	NOUN
cjal-3209	132	13	should	should	AUX
cjal-3209	132	14	take	take	VERB
cjal-3209	132	15	proper	proper	ADJ
cjal-3209	132	16	measures	measure	NOUN
cjal-3209	132	17	to	to	PART
cjal-3209	132	18	confirm	confirm	VERB
cjal-3209	132	19	balances	balance	NOUN
cjal-3209	132	20	by	by	ADP
cjal-3209	132	21	adopting	adopt	VERB
cjal-3209	132	22	appropriate	appropriate	ADJ
cjal-3209	132	23	methods	method	NOUN
cjal-3209	132	24	according	accord	VERB
cjal-3209	132	25	to	to	ADP
cjal-3209	132	26	the	the	DET
cjal-3209	132	27	characteristic	characteristic	NOUN
cjal-3209	132	28	of	of	ADP
cjal-3209	132	29	the	the	DET
cjal-3209	132	30	securities	security	NOUN
cjal-3209	132	31	in	in	ADP
cjal-3209	132	32	custody	custody	NOUN
cjal-3209	132	33	.	.	PUNCT
cjal-3209	133	1	when	when	SCONJ
cjal-3209	133	2	a	a	DET
cjal-3209	133	3	bill	bill	NOUN
cjal-3209	133	4	was	be	AUX
cjal-3209	133	5	issued	issue	VERB
cjal-3209	133	6	,	,	PUNCT
cjal-3209	133	7	they	they	PRON
cjal-3209	133	8	should	should	AUX
cjal-3209	133	9	have	have	AUX
cjal-3209	133	10	compared	compare	VERB
cjal-3209	133	11	the	the	DET
cjal-3209	133	12	physical	physical	ADJ
cjal-3209	133	13	security	security	NOUN
cjal-3209	133	14	with	with	ADP
cjal-3209	133	15	the	the	DET
cjal-3209	133	16	book	book	NOUN
cjal-3209	133	17	entry	entry	NOUN
cjal-3209	133	18	.	.	PUNCT
cjal-3209	134	1	on	on	ADP
cjal-3209	134	2	the	the	DET
cjal-3209	134	3	other	other	ADJ
cjal-3209	134	4	hand	hand	NOUN
cjal-3209	134	5	,	,	PUNCT
cjal-3209	134	6	if	if	SCONJ
cjal-3209	134	7	the	the	DET
cjal-3209	134	8	government	government	NOUN
cjal-3209	134	9	did	do	AUX
cjal-3209	134	10	not	not	PART
cjal-3209	134	11	issue	issue	VERB
cjal-3209	134	12	the	the	DET
cjal-3209	134	13	bill	bill	NOUN
cjal-3209	134	14	in	in	ADP
cjal-3209	134	15	custody	custody	NOUN
cjal-3209	134	16	and	and	CCONJ
cjal-3209	134	17	the	the	DET
cjal-3209	134	18	daiwa	daiwa	PROPN
cjal-3209	134	19	new	new	PROPN
cjal-3209	134	20	york	york	PROPN
cjal-3209	134	21	branch	branch	PROPN
cjal-3209	134	22	re	re	VERB
cjal-3209	134	23	-	-	VERB
cjal-3209	134	24	entrusted	entrust	VERB
cjal-3209	134	25	their	their	PRON
cjal-3209	134	26	u.s	u.s	PROPN
cjal-3209	134	27	.	.	PROPN
cjal-3209	134	28	treasury	treasury	PROPN
cjal-3209	134	29	bills	bill	NOUN
cjal-3209	134	30	in	in	ADP
cjal-3209	134	31	custody	custody	NOUN
cjal-3209	134	32	to	to	ADP
cjal-3209	134	33	bankers	bankers	PROPN
cjal-3209	134	34	trust	trust	PROPN
cjal-3209	134	35	in	in	ADP
cjal-3209	134	36	new	new	PROPN
cjal-3209	134	37	york	york	PROPN
cjal-3209	134	38	,	,	PUNCT
cjal-3209	134	39	then	then	ADV
cjal-3209	134	40	managers	manager	NOUN
cjal-3209	134	41	and	and	CCONJ
cjal-3209	134	42	officers	officer	NOUN
cjal-3209	134	43	should	should	AUX
cjal-3209	134	44	have	have	AUX
cjal-3209	134	45	contacted	contact	VERB
cjal-3209	134	46	to	to	ADP
cjal-3209	134	47	bankers	banker	NOUN
cjal-3209	134	48	trust	trust	PROPN
cjal-3209	134	49	directly	directly	ADV
cjal-3209	134	50	,	,	PUNCT
cjal-3209	134	51	instead	instead	ADV
cjal-3209	134	52	of	of	ADP
cjal-3209	134	53	through	through	ADP
cjal-3209	134	54	officers	officer	NOUN
cjal-3209	134	55	in	in	ADP
cjal-3209	134	56	the	the	DET
cjal-3209	134	57	custody	custody	NOUN
cjal-3209	134	58	section	section	NOUN
cjal-3209	134	59	.	.	PUNCT
cjal-3209	135	1	nevertheless	nevertheless	ADV
cjal-3209	135	2	,	,	PUNCT
cjal-3209	135	3	the	the	DET
cjal-3209	135	4	new	new	PROPN
cjal-3209	135	5	york	york	PROPN
cjal-3209	135	6	branch	branch	NOUN
cjal-3209	135	7	did	do	AUX
cjal-3209	135	8	not	not	PART
cjal-3209	135	9	reconcile	reconcile	VERB
cjal-3209	135	10	u.s	u.s	PROPN
cjal-3209	135	11	.	.	PROPN
cjal-3209	135	12	treasury	treasury	PROPN
cjal-3209	135	13	bills	bill	NOUN
cjal-3209	135	14	balance	balance	NOUN
cjal-3209	135	15	sheets	sheet	NOUN
cjal-3209	135	16	with	with	ADP
cjal-3209	135	17	their	their	PRON
cjal-3209	135	18	own	own	ADJ
cjal-3209	135	19	accounting	accounting	NOUN
cjal-3209	135	20	books	book	NOUN
cjal-3209	135	21	in	in	ADP
cjal-3209	135	22	every	every	DET
cjal-3209	135	23	internal	internal	ADJ
cjal-3209	135	24	investigation	investigation	NOUN
cjal-3209	135	25	,	,	PUNCT
cjal-3209	135	26	such	such	ADJ
cjal-3209	135	27	as	as	ADP
cjal-3209	135	28	the	the	DET
cjal-3209	135	29	monthly	monthly	ADJ
cjal-3209	135	30	branch	branch	NOUN
cjal-3209	135	31	inspection	inspection	NOUN
cjal-3209	135	32	,	,	PUNCT
cjal-3209	135	33	ad	ad	X
cjal-3209	135	34	hoc	hoc	X
cjal-3209	135	35	inspections	inspection	NOUN
cjal-3209	135	36	by	by	ADP
cjal-3209	135	37	internal	internal	ADJ
cjal-3209	135	38	auditors	auditor	NOUN
cjal-3209	135	39	,	,	PUNCT
cjal-3209	135	40	bi	bi	ADJ
cjal-3209	135	41	-	-	ADJ
cjal-3209	135	42	annual	annual	ADJ
cjal-3209	135	43	inspection	inspection	NOUN
cjal-3209	135	44	and	and	CCONJ
cjal-3209	135	45	a	a	DET
cjal-3209	135	46	cpa	cpa	NOUN
cjal-3209	135	47	audit	audit	NOUN
cjal-3209	135	48	every	every	DET
cjal-3209	135	49	three	three	NUM
cjal-3209	135	50	years	year	NOUN
cjal-3209	135	51	.	.	PUNCT
cjal-3209	136	1	those	those	DET
cjal-3209	136	2	investigations	investigation	NOUN
cjal-3209	136	3	enabled	enable	VERB
cjal-3209	136	4	iguchi	iguchi	NOUN
cjal-3209	136	5	to	to	PART
cjal-3209	136	6	forge	forge	VERB
cjal-3209	136	7	the	the	DET
cjal-3209	136	8	balance	balance	NOUN
cjal-3209	136	9	sheet	sheet	NOUN
cjal-3209	136	10	of	of	ADP
cjal-3209	136	11	u.s	u.s	PROPN
cjal-3209	136	12	.	.	PROPN
cjal-3209	136	13	treasury	treasury	PROPN
cjal-3209	136	14	bills	bill	NOUN
cjal-3209	136	15	,	,	PUNCT
cjal-3209	136	16	so	so	SCONJ
cjal-3209	136	17	the	the	DET
cjal-3209	136	18	new	new	PROPN
cjal-3209	136	19	york	york	PROPN
cjal-3209	136	20	branch	branch	NOUN
cjal-3209	136	21	could	could	AUX
cjal-3209	136	22	not	not	PART
cjal-3209	136	23	discover	discover	VERB
cjal-3209	136	24	or	or	CCONJ
cjal-3209	136	25	prevent	prevent	VERB
cjal-3209	136	26	unauthorized	unauthorized	ADJ
cjal-3209	136	27	sales	sale	NOUN
cjal-3209	136	28	(	(	PUNCT
cjal-3209	136	29	charges	charge	NOUN
cjal-3209	136	30	14	14	NUM
cjal-3209	136	31	to	to	PART
cjal-3209	136	32	20	20	NUM
cjal-3209	136	33	)	)	PUNCT
cjal-3209	136	34	.	.	PUNCT
cjal-3209	137	1	as	as	ADP
cjal-3209	137	2	a	a	DET
cjal-3209	137	3	result	result	NOUN
cjal-3209	137	4	,	,	PUNCT
cjal-3209	137	5	daiwa	daiwa	PROPN
cjal-3209	137	6	bank	bank	PROPN
cjal-3209	137	7	's	's	PART
cjal-3209	137	8	risk	risk	NOUN
cjal-3209	137	9	management	management	NOUN
cjal-3209	137	10	system	system	NOUN
cjal-3209	137	11	did	do	AUX
cjal-3209	137	12	not	not	PART
cjal-3209	137	13	function	function	VERB
cjal-3209	137	14	effectively	effectively	ADV
cjal-3209	137	15	.	.	PUNCT
cjal-3209	138	1	4	4	X
cjal-3209	138	2	.	.	X
cjal-3209	138	3	the	the	DET
cjal-3209	138	4	following	follow	VERB
cjal-3209	138	5	risk	risk	NOUN
cjal-3209	138	6	management	management	NOUN
cjal-3209	138	7	system	system	NOUN
cjal-3209	138	8	problems	problem	NOUN
cjal-3209	138	9	.	.	PUNCT
cjal-3209	139	1	the	the	DET
cjal-3209	139	2	court	court	NOUN
cjal-3209	139	3	rejected	reject	VERB
cjal-3209	139	4	plaintiffs	plaintiff	NOUN
cjal-3209	139	5	'	'	PART
cjal-3209	139	6	claims	claim	NOUN
cjal-3209	139	7	of	of	ADP
cjal-3209	139	8	directors	director	NOUN
cjal-3209	139	9	'	'	PART
cjal-3209	139	10	negligence	negligence	NOUN
cjal-3209	139	11	:	:	PUNCT
cjal-3209	139	12	1	1	NUM
cjal-3209	139	13	)	)	PUNCT
cjal-3209	139	14	improper	improper	ADJ
cjal-3209	139	15	dealing	dealing	NOUN
cjal-3209	139	16	with	with	ADP
cjal-3209	139	17	mailing	mailing	NOUN
cjal-3209	139	18	;	;	PUNCT
cjal-3209	139	19	and	and	CCONJ
cjal-3209	139	20	2	2	X
cjal-3209	139	21	)	)	PUNCT
cjal-3209	139	22	daiwa	daiwa	PROPN
cjal-3209	139	23	bank	bank	PROPN
cjal-3209	139	24	did	do	AUX
cjal-3209	139	25	not	not	PART
cjal-3209	139	26	have	have	VERB
cjal-3209	139	27	a	a	DET
cjal-3209	139	28	system	system	NOUN
cjal-3209	139	29	of	of	ADP
cjal-3209	139	30	compulsory	compulsory	ADJ
cjal-3209	139	31	holidays	holiday	NOUN
cjal-3209	139	32	.	.	PUNCT
cjal-3209	140	1	the	the	DET
cjal-3209	140	2	court	court	NOUN
cjal-3209	140	3	found	find	VERB
cjal-3209	140	4	that	that	SCONJ
cjal-3209	140	5	these	these	DET
cjal-3209	140	6	factors	factor	NOUN
cjal-3209	140	7	were	be	AUX
cjal-3209	140	8	n't	not	PART
cjal-3209	140	9	related	relate	VERB
cjal-3209	140	10	to	to	ADP
cjal-3209	140	11	directors	director	NOUN
cjal-3209	140	12	'	'	PART
cjal-3209	140	13	negligence	negligence	NOUN
cjal-3209	140	14	.	.	PUNCT
cjal-3209	141	1	5	5	X
cjal-3209	141	2	.	.	NUM
cjal-3209	141	3	did	do	AUX
cjal-3209	141	4	directors	director	NOUN
cjal-3209	141	5	of	of	ADP
cjal-3209	141	6	daiwa	daiwa	PROPN
cjal-3209	141	7	bank	bank	PROPN
cjal-3209	141	8	violate	violate	VERB
cjal-3209	141	9	their	their	PRON
cjal-3209	141	10	duty	duty	NOUN
cjal-3209	141	11	of	of	ADP
cjal-3209	141	12	care	care	NOUN
cjal-3209	141	13	and	and	CCONJ
cjal-3209	141	14	loyalty	loyalty	NOUN
cjal-3209	141	15	?	?	PUNCT
cjal-3209	142	1	agreeing	agree	VERB
cjal-3209	142	2	with	with	ADP
cjal-3209	142	3	plaintiffs	plaintiff	NOUN
cjal-3209	142	4	'	'	PART
cjal-3209	142	5	claims	claim	NOUN
cjal-3209	142	6	,	,	PUNCT
cjal-3209	142	7	the	the	DET
cjal-3209	142	8	court	court	NOUN
cjal-3209	142	9	found	find	VERB
cjal-3209	142	10	that	that	SCONJ
cjal-3209	142	11	daiwa	daiwa	PROPN
cjal-3209	142	12	bank	bank	PROPN
cjal-3209	142	13	directors	director	NOUN
cjal-3209	142	14	violated	violate	VERB
cjal-3209	142	15	the	the	DET
cjal-3209	142	16	duty	duty	NOUN
cjal-3209	142	17	of	of	ADP
cjal-3209	142	18	care	care	NOUN
cjal-3209	142	19	and	and	CCONJ
cjal-3209	142	20	loyalty	loyalty	NOUN
cjal-3209	142	21	in	in	ADP
cjal-3209	142	22	three	three	NUM
cjal-3209	142	23	respects	respect	NOUN
cjal-3209	142	24	:	:	PUNCT
cjal-3209	142	25	1	1	X
cjal-3209	142	26	)	)	PUNCT
cjal-3209	142	27	the	the	DET
cjal-3209	142	28	inbranch	inbranch	NOUN
cjal-3209	142	29	inspection	inspection	NOUN
cjal-3209	142	30	was	be	AUX
cjal-3209	142	31	held	hold	VERB
cjal-3209	142	32	by	by	ADP
cjal-3209	142	33	branch	branch	NOUN
cjal-3209	142	34	officers	officer	NOUN
cjal-3209	142	35	,	,	PUNCT
cjal-3209	142	36	based	base	VERB
cjal-3209	142	37	on	on	ADP
cjal-3209	142	38	the	the	DET
cjal-3209	142	39	bank	bank	NOUN
cjal-3209	142	40	manual	manual	NOUN
cjal-3209	142	41	which	which	PRON
cjal-3209	142	42	was	be	AUX
cjal-3209	142	43	checked	check	VERB
cjal-3209	142	44	and	and	CCONJ
cjal-3209	142	45	approved	approve	VERB
cjal-3209	142	46	by	by	ADP
cjal-3209	142	47	daiwa	daiwa	PROPN
cjal-3209	142	48	bank	bank	PROPN
cjal-3209	142	49	's	's	PART
cjal-3209	142	50	investigating	investigate	VERB
cjal-3209	142	51	division	division	NOUN
cjal-3209	142	52	.	.	PUNCT
cjal-3209	143	1	in	in	ADP
cjal-3209	143	2	fact	fact	NOUN
cjal-3209	143	3	,	,	PUNCT
cjal-3209	143	4	branch	branch	NOUN
cjal-3209	143	5	investigations	investigation	NOUN
cjal-3209	143	6	were	be	AUX
cjal-3209	143	7	based	base	VERB
cjal-3209	143	8	on	on	ADP
cjal-3209	143	9	the	the	DET
cjal-3209	143	10	manual	manual	NOUN
cjal-3209	143	11	.	.	PUNCT
cjal-3209	144	1	therefore	therefore	ADV
cjal-3209	144	2	,	,	PUNCT
cjal-3209	144	3	directors	director	NOUN
cjal-3209	144	4	overseeing	oversee	VERB
cjal-3209	144	5	the	the	DET
cjal-3209	144	6	investigation	investigation	NOUN
cjal-3209	144	7	division	division	NOUN
cjal-3209	144	8	,	,	PUNCT
cjal-3209	144	9	as	as	ADP
cjal-3209	144	10	directors	director	NOUN
cjal-3209	144	11	on	on	ADP
cjal-3209	144	12	duty	duty	NOUN
cjal-3209	144	13	or	or	CCONJ
cjal-3209	144	14	directors	director	NOUN
cjal-3209	144	15	who	who	PRON
cjal-3209	144	16	hold	hold	VERB
cjal-3209	144	17	the	the	DET
cjal-3209	144	18	position	position	NOUN
cjal-3209	144	19	of	of	ADP
cjal-3209	144	20	employee	employee	NOUN
cjal-3209	144	21	,	,	PUNCT
cjal-3209	144	22	should	should	AUX
cjal-3209	144	23	be	be	AUX
cjal-3209	144	24	liable	liable	ADJ
cjal-3209	144	25	for	for	ADP
cjal-3209	144	26	violating	violate	VERB
cjal-3209	144	27	the	the	DET
cjal-3209	144	28	duty	duty	NOUN
cjal-3209	144	29	of	of	ADP
cjal-3209	144	30	care	care	NOUN
cjal-3209	144	31	and	and	CCONJ
cjal-3209	144	32	loyalty	loyalty	NOUN
cjal-3209	144	33	for	for	ADP
cjal-3209	144	34	failing	fail	VERB
cjal-3209	144	35	to	to	PART
cjal-3209	144	36	implement	implement	VERB
cjal-3209	144	37	an	an	DET
cjal-3209	144	38	appropriate	appropriate	ADJ
cjal-3209	144	39	checking	checking	NOUN
cjal-3209	144	40	system	system	NOUN
cjal-3209	144	41	for	for	ADP
cjal-3209	144	42	the	the	DET
cjal-3209	144	43	balance	balance	NOUN
cjal-3209	144	44	of	of	ADP
cjal-3209	144	45	u.s	u.s	PROPN
cjal-3209	144	46	.	.	PROPN
cjal-3209	144	47	treasury	treasury	PROPN
cjal-3209	144	48	bills	bill	NOUN
cjal-3209	144	49	.	.	PUNCT
cjal-3209	145	1	2	2	X
cjal-3209	145	2	)	)	PUNCT
cjal-3209	145	3	the	the	DET
cjal-3209	145	4	in	in	ADP
cjal-3209	145	5	-	-	PUNCT
cjal-3209	145	6	branch	branch	NOUN
cjal-3209	145	7	inspection	inspection	NOUN
cjal-3209	145	8	by	by	ADP
cjal-3209	145	9	internal	internal	ADJ
cjal-3209	145	10	auditors	auditor	NOUN
cjal-3209	145	11	was	be	AUX
cjal-3209	145	12	held	hold	VERB
cjal-3209	145	13	under	under	ADP
cjal-3209	145	14	authority	authority	NOUN
cjal-3209	145	15	of	of	ADP
cjal-3209	145	16	the	the	DET
cjal-3209	145	17	new	new	PROPN
cjal-3209	145	18	york	york	PROPN
cjal-3209	146	1	[	[	X
cjal-3209	146	2	15:2	15:2	NUM
cjal-3209	146	3	the	the	DET
cjal-3209	146	4	daiwa	daiwa	PROPN
cjal-3209	146	5	bank	bank	PROPN
cjal-3209	146	6	case	case	NOUN
cjal-3209	146	7	branch	branch	NOUN
cjal-3209	146	8	manager	manager	NOUN
cjal-3209	146	9	.	.	PUNCT
cjal-3209	147	1	therefore	therefore	ADV
cjal-3209	147	2	,	,	PUNCT
cjal-3209	147	3	the	the	DET
cjal-3209	147	4	new	new	PROPN
cjal-3209	147	5	york	york	PROPN
cjal-3209	147	6	branch	branch	NOUN
cjal-3209	147	7	manager	manager	NOUN
cjal-3209	147	8	,	,	PUNCT
cjal-3209	147	9	as	as	ADP
cjal-3209	147	10	a	a	DET
cjal-3209	147	11	director	director	NOUN
cjal-3209	147	12	and	and	CCONJ
cjal-3209	147	13	an	an	DET
cjal-3209	147	14	employee	employee	NOUN
cjal-3209	147	15	at	at	ADP
cjal-3209	147	16	the	the	DET
cjal-3209	147	17	same	same	ADJ
cjal-3209	147	18	time	time	NOUN
cjal-3209	147	19	,	,	PUNCT
cjal-3209	147	20	should	should	AUX
cjal-3209	147	21	be	be	AUX
cjal-3209	147	22	liable	liable	ADJ
cjal-3209	147	23	for	for	ADP
cjal-3209	147	24	violating	violate	VERB
cjal-3209	147	25	the	the	DET
cjal-3209	147	26	duty	duty	NOUN
cjal-3209	147	27	of	of	ADP
cjal-3209	147	28	care	care	NOUN
cjal-3209	147	29	and	and	CCONJ
cjal-3209	147	30	loyalty	loyalty	NOUN
cjal-3209	147	31	for	for	ADP
cjal-3209	147	32	failing	fail	VERB
cjal-3209	147	33	to	to	PART
cjal-3209	147	34	implement	implement	VERB
cjal-3209	147	35	an	an	DET
cjal-3209	147	36	appropriate	appropriate	ADJ
cjal-3209	147	37	checking	checking	NOUN
cjal-3209	147	38	system	system	NOUN
cjal-3209	147	39	of	of	ADP
cjal-3209	147	40	the	the	DET
cjal-3209	147	41	balance	balance	NOUN
cjal-3209	147	42	of	of	ADP
cjal-3209	147	43	u.s	u.s	PROPN
cjal-3209	147	44	.	.	PROPN
cjal-3209	147	45	treasury	treasury	PROPN
cjal-3209	147	46	bills	bill	NOUN
cjal-3209	147	47	.	.	PUNCT
cjal-3209	148	1	(	(	PUNCT
cjal-3209	148	2	3	3	X
cjal-3209	148	3	)	)	PUNCT
cjal-3209	148	4	the	the	DET
cjal-3209	148	5	directors	director	NOUN
cjal-3209	148	6	in	in	ADP
cjal-3209	148	7	charge	charge	NOUN
cjal-3209	148	8	of	of	ADP
cjal-3209	148	9	the	the	DET
cjal-3209	148	10	u.s	u.s	PROPN
cjal-3209	148	11	.	.	PROPN
cjal-3209	148	12	project	project	NOUN
cjal-3209	148	13	division	division	NOUN
cjal-3209	148	14	in	in	ADP
cjal-3209	148	15	daiwa	daiwa	PROPN
cjal-3209	148	16	bank	bank	PROPN
cjal-3209	148	17	should	should	AUX
cjal-3209	148	18	be	be	AUX
cjal-3209	148	19	liable	liable	ADJ
cjal-3209	148	20	for	for	ADP
cjal-3209	148	21	violating	violate	VERB
cjal-3209	148	22	the	the	DET
cjal-3209	148	23	duty	duty	NOUN
cjal-3209	148	24	of	of	ADP
cjal-3209	148	25	care	care	NOUN
cjal-3209	148	26	and	and	CCONJ
cjal-3209	148	27	loyalty	loyalty	NOUN
cjal-3209	148	28	for	for	ADP
cjal-3209	148	29	failing	fail	VERB
cjal-3209	148	30	to	to	PART
cjal-3209	148	31	implement	implement	VERB
cjal-3209	148	32	an	an	DET
cjal-3209	148	33	appropriate	appropriate	ADJ
cjal-3209	148	34	checking	checking	NOUN
cjal-3209	148	35	system	system	NOUN
cjal-3209	148	36	of	of	ADP
cjal-3209	148	37	the	the	DET
cjal-3209	148	38	balance	balance	NOUN
cjal-3209	148	39	of	of	ADP
cjal-3209	148	40	u.s	u.s	PROPN
cjal-3209	148	41	.	.	PROPN
cjal-3209	148	42	treasury	treasury	PROPN
cjal-3209	148	43	bills	bill	NOUN
cjal-3209	148	44	.	.	PUNCT
cjal-3209	149	1	based	base	VERB
cjal-3209	149	2	on	on	ADP
cjal-3209	149	3	this	this	DET
cjal-3209	149	4	decision	decision	NOUN
cjal-3209	149	5	,	,	PUNCT
cjal-3209	149	6	the	the	DET
cjal-3209	149	7	court	court	NOUN
cjal-3209	149	8	confirmed	confirm	VERB
cjal-3209	149	9	that	that	SCONJ
cjal-3209	149	10	three	three	NUM
cjal-3209	149	11	of	of	ADP
cjal-3209	149	12	the	the	DET
cjal-3209	149	13	defendants	defendant	NOUN
cjal-3209	149	14	,	,	PUNCT
cjal-3209	149	15	yasui	yasui	PROPN
cjal-3209	149	16	,	,	PUNCT
cjal-3209	149	17	yamaji	yamaji	PROPN
cjal-3209	149	18	and	and	CCONJ
cjal-3209	149	19	tsuda	tsuda	NOUN
cjal-3209	149	20	,	,	PUNCT
cjal-3209	149	21	as	as	SCONJ
cjal-3209	149	22	former	former	ADJ
cjal-3209	149	23	directors	director	NOUN
cjal-3209	149	24	and	and	CCONJ
cjal-3209	149	25	new	new	PROPN
cjal-3209	149	26	york	york	PROPN
cjal-3209	149	27	manager	manager	NOUN
cjal-3209	149	28	,	,	PUNCT
cjal-3209	149	29	were	be	AUX
cjal-3209	149	30	liable	liable	ADJ
cjal-3209	149	31	for	for	ADP
cjal-3209	149	32	violating	violate	VERB
cjal-3209	149	33	the	the	DET
cjal-3209	149	34	duty	duty	NOUN
cjal-3209	149	35	of	of	ADP
cjal-3209	149	36	care	care	NOUN
cjal-3209	149	37	and	and	CCONJ
cjal-3209	149	38	loyalty	loyalty	NOUN
cjal-3209	149	39	.	.	PUNCT
cjal-3209	150	1	defendant	defendant	PROPN
cjal-3209	150	2	yasui	yasui	PROPN
cjal-3209	150	3	,	,	PUNCT
cjal-3209	150	4	as	as	ADP
cjal-3209	150	5	a	a	DET
cjal-3209	150	6	new	new	PROPN
cjal-3209	150	7	york	york	PROPN
cjal-3209	150	8	manager	manager	NOUN
cjal-3209	150	9	,	,	PUNCT
cjal-3209	150	10	extremely	extremely	ADV
cjal-3209	150	11	inadequately	inadequately	ADV
cjal-3209	150	12	checked	check	VERB
cjal-3209	150	13	the	the	DET
cjal-3209	150	14	balance	balance	NOUN
cjal-3209	150	15	of	of	ADP
cjal-3209	150	16	u.s	u.s	PROPN
cjal-3209	150	17	.	.	PROPN
cjal-3209	150	18	treasury	treasury	PROPN
cjal-3209	150	19	bills	bill	NOUN
cjal-3209	150	20	during	during	ADP
cjal-3209	150	21	the	the	DET
cjal-3209	150	22	in	in	ADP
cjal-3209	150	23	-	-	PUNCT
cjal-3209	150	24	branch	branch	NOUN
cjal-3209	150	25	inspection	inspection	NOUN
cjal-3209	150	26	by	by	ADP
cjal-3209	150	27	internal	internal	ADJ
cjal-3209	150	28	auditors	auditor	NOUN
cjal-3209	150	29	.	.	PUNCT
cjal-3209	151	1	and	and	CCONJ
cjal-3209	151	2	he	he	PRON
cjal-3209	151	3	did	do	AUX
cjal-3209	151	4	not	not	PART
cjal-3209	151	5	improve	improve	VERB
cjal-3209	151	6	his	his	PRON
cjal-3209	151	7	methods	method	NOUN
cjal-3209	151	8	of	of	ADP
cjal-3209	151	9	investigation	investigation	NOUN
cjal-3209	151	10	,	,	PUNCT
cjal-3209	151	11	so	so	CCONJ
cjal-3209	151	12	consequently	consequently	ADV
cjal-3209	151	13	he	he	PRON
cjal-3209	151	14	could	could	AUX
cjal-3209	151	15	not	not	PART
cjal-3209	151	16	find	find	VERB
cjal-3209	151	17	or	or	CCONJ
cjal-3209	151	18	prevent	prevent	VERB
cjal-3209	151	19	iguchi	iguchi	NOUN
cjal-3209	151	20	's	's	PART
cjal-3209	151	21	sales	sale	NOUN
cjal-3209	151	22	in	in	ADP
cjal-3209	151	23	this	this	DET
cjal-3209	151	24	case	case	NOUN
cjal-3209	151	25	(	(	PUNCT
cjal-3209	151	26	charges	charge	NOUN
cjal-3209	151	27	14	14	NUM
cjal-3209	151	28	through	through	ADP
cjal-3209	151	29	20	20	NUM
cjal-3209	151	30	)	)	PUNCT
cjal-3209	151	31	.	.	PUNCT
cjal-3209	152	1	further	far	ADV
cjal-3209	152	2	,	,	PUNCT
cjal-3209	152	3	defendants	defendant	NOUN
cjal-3209	152	4	yamaji	yamaji	PROPN
cjal-3209	152	5	and	and	CCONJ
cjal-3209	152	6	tsuda	tsuda	NOUN
cjal-3209	152	7	,	,	PUNCT
cjal-3209	152	8	as	as	ADP
cjal-3209	152	9	new	new	PROPN
cjal-3209	152	10	york	york	PROPN
cjal-3209	152	11	managers	manager	NOUN
cjal-3209	152	12	,	,	PUNCT
cjal-3209	152	13	extremely	extremely	ADV
cjal-3209	152	14	inadequately	inadequately	ADV
cjal-3209	152	15	checked	check	VERB
cjal-3209	152	16	the	the	DET
cjal-3209	152	17	balance	balance	NOUN
cjal-3209	152	18	of	of	ADP
cjal-3209	152	19	u.s	u.s	PROPN
cjal-3209	152	20	.	.	PROPN
cjal-3209	152	21	treasury	treasury	PROPN
cjal-3209	152	22	bills	bill	NOUN
cjal-3209	152	23	during	during	ADP
cjal-3209	152	24	the	the	DET
cjal-3209	152	25	in	in	ADP
cjal-3209	152	26	-	-	PUNCT
cjal-3209	152	27	branch	branch	NOUN
cjal-3209	152	28	inspection	inspection	NOUN
cjal-3209	152	29	by	by	ADP
cjal-3209	152	30	internal	internal	ADJ
cjal-3209	152	31	auditors	auditor	NOUN
cjal-3209	152	32	.	.	PUNCT
cjal-3209	153	1	they	they	PRON
cjal-3209	153	2	did	do	AUX
cjal-3209	153	3	not	not	PART
cjal-3209	153	4	change	change	VERB
cjal-3209	153	5	their	their	PRON
cjal-3209	153	6	methods	method	NOUN
cjal-3209	153	7	of	of	ADP
cjal-3209	153	8	investigation	investigation	NOUN
cjal-3209	153	9	,	,	PUNCT
cjal-3209	153	10	so	so	CCONJ
cjal-3209	153	11	consequently	consequently	ADV
cjal-3209	153	12	defendant	defendant	PROPN
cjal-3209	153	13	yamaji	yamaji	PROPN
cjal-3209	153	14	could	could	AUX
cjal-3209	153	15	not	not	PART
cjal-3209	153	16	prevent	prevent	VERB
cjal-3209	153	17	charges	charge	NOUN
cjal-3209	153	18	14	14	NUM
cjal-3209	153	19	through	through	ADP
cjal-3209	153	20	20	20	NUM
cjal-3209	153	21	,	,	PUNCT
cjal-3209	153	22	defendant	defendant	NOUN
cjal-3209	153	23	tsuda	tsuda	NOUN
cjal-3209	153	24	could	could	AUX
cjal-3209	153	25	not	not	PART
cjal-3209	153	26	prevent	prevent	VERB
cjal-3209	153	27	charges	charge	NOUN
cjal-3209	153	28	18	18	NUM
cjal-3209	153	29	through	through	ADP
cjal-3209	153	30	20	20	NUM
cjal-3209	153	31	.	.	PUNCT
cjal-3209	154	1	defendant	defendant	PROPN
cjal-3209	154	2	tsuda	tsuda	NOUN
cjal-3209	154	3	was	be	AUX
cjal-3209	154	4	not	not	PART
cjal-3209	154	5	responsible	responsible	ADJ
cjal-3209	154	6	for	for	ADP
cjal-3209	154	7	charges	charge	NOUN
cjal-3209	154	8	14	14	NUM
cjal-3209	154	9	through	through	ADP
cjal-3209	154	10	17	17	NUM
cjal-3209	154	11	,	,	PUNCT
cjal-3209	154	12	because	because	SCONJ
cjal-3209	154	13	those	those	DET
cjal-3209	154	14	charges	charge	NOUN
cjal-3209	154	15	occurred	occur	VERB
cjal-3209	154	16	before	before	SCONJ
cjal-3209	154	17	he	he	PRON
cjal-3209	154	18	had	have	AUX
cjal-3209	154	19	become	become	VERB
cjal-3209	154	20	new	new	PROPN
cjal-3209	154	21	york	york	PROPN
cjal-3209	154	22	manager	manager	NOUN
cjal-3209	154	23	in	in	ADP
cjal-3209	154	24	may	may	PROPN
cjal-3209	154	25	1994	1994	NUM
cjal-3209	154	26	.	.	PUNCT
cjal-3209	155	1	the	the	DET
cjal-3209	155	2	court	court	NOUN
cjal-3209	155	3	's	's	PART
cjal-3209	155	4	decision	decision	NOUN
cjal-3209	155	5	about	about	ADP
cjal-3209	155	6	representative	representative	ADJ
cjal-3209	155	7	directors	director	NOUN
cjal-3209	155	8	was	be	AUX
cjal-3209	155	9	as	as	SCONJ
cjal-3209	155	10	follows	follow	VERB
cjal-3209	155	11	:	:	PUNCT
cjal-3209	155	12	1	1	X
cjal-3209	155	13	)	)	PUNCT
cjal-3209	155	14	daiwa	daiwa	PROPN
cjal-3209	155	15	bank	bank	PROPN
cjal-3209	155	16	's	's	PART
cjal-3209	155	17	new	new	PROPN
cjal-3209	155	18	york	york	PROPN
cjal-3209	155	19	branch	branch	NOUN
cjal-3209	155	20	was	be	AUX
cjal-3209	155	21	responsible	responsible	ADJ
cjal-3209	155	22	for	for	ADP
cjal-3209	155	23	confirming	confirm	VERB
cjal-3209	155	24	the	the	DET
cjal-3209	155	25	balance	balance	NOUN
cjal-3209	155	26	of	of	ADP
cjal-3209	155	27	u.s	u.s	PROPN
cjal-3209	155	28	.	.	PROPN
cjal-3209	155	29	treasury	treasury	PROPN
cjal-3209	155	30	bills	bill	NOUN
cjal-3209	155	31	.	.	PUNCT
cjal-3209	156	1	that	that	DET
cjal-3209	156	2	unit	unit	NOUN
cjal-3209	156	3	was	be	AUX
cjal-3209	156	4	supposed	suppose	VERB
cjal-3209	156	5	to	to	PART
cjal-3209	156	6	be	be	AUX
cjal-3209	156	7	managed	manage	VERB
cjal-3209	156	8	by	by	ADP
cjal-3209	156	9	the	the	DET
cjal-3209	156	10	president	president	NOUN
cjal-3209	156	11	,	,	PUNCT
cjal-3209	156	12	a	a	DET
cjal-3209	156	13	representative	representative	ADJ
cjal-3209	156	14	director	director	NOUN
cjal-3209	156	15	,	,	PUNCT
cjal-3209	156	16	the	the	DET
cjal-3209	156	17	deputy	deputy	NOUN
cjal-3209	156	18	president	president	NOUN
cjal-3209	156	19	,	,	PUNCT
cjal-3209	156	20	also	also	ADV
cjal-3209	156	21	a	a	DET
cjal-3209	156	22	representative	representative	ADJ
cjal-3209	156	23	director	director	NOUN
cjal-3209	156	24	,	,	PUNCT
cjal-3209	156	25	the	the	DET
cjal-3209	156	26	investigation	investigation	NOUN
cjal-3209	156	27	division	division	NOUN
cjal-3209	156	28	chief	chief	NOUN
cjal-3209	156	29	,	,	PUNCT
cjal-3209	156	30	a	a	DET
cjal-3209	156	31	director	director	NOUN
cjal-3209	156	32	and	and	CCONJ
cjal-3209	156	33	employee	employee	NOUN
cjal-3209	156	34	,	,	PUNCT
cjal-3209	156	35	and	and	CCONJ
cjal-3209	156	36	the	the	DET
cjal-3209	156	37	managing	manage	VERB
cjal-3209	156	38	director	director	NOUN
cjal-3209	156	39	,	,	PUNCT
cjal-3209	156	40	who	who	PRON
cjal-3209	156	41	was	be	AUX
cjal-3209	156	42	in	in	ADP
cjal-3209	156	43	charge	charge	NOUN
cjal-3209	156	44	of	of	ADP
cjal-3209	156	45	the	the	DET
cjal-3209	156	46	new	new	PROPN
cjal-3209	156	47	york	york	PROPN
cjal-3209	156	48	branch	branch	NOUN
cjal-3209	156	49	.	.	PUNCT
cjal-3209	157	1	(	(	PUNCT
cjal-3209	157	2	note	note	VERB
cjal-3209	157	3	that	that	SCONJ
cjal-3209	157	4	no	no	DET
cjal-3209	157	5	one	one	NOUN
cjal-3209	157	6	proved	prove	VERB
cjal-3209	157	7	that	that	SCONJ
cjal-3209	157	8	the	the	DET
cjal-3209	157	9	deputy	deputy	NOUN
cjal-3209	157	10	president	president	NOUN
cjal-3209	157	11	was	be	AUX
cjal-3209	157	12	a	a	DET
cjal-3209	157	13	representative	representative	ADJ
cjal-3209	157	14	director	director	NOUN
cjal-3209	157	15	at	at	ADP
cjal-3209	157	16	that	that	DET
cjal-3209	157	17	time	time	NOUN
cjal-3209	157	18	)	)	PUNCT
cjal-3209	157	19	.	.	PUNCT
cjal-3209	158	1	2	2	X
cjal-3209	158	2	)	)	PUNCT
cjal-3209	158	3	in	in	ADP
cjal-3209	158	4	daiwa	daiwa	PROPN
cjal-3209	158	5	bank	bank	PROPN
cjal-3209	158	6	,	,	PUNCT
cjal-3209	158	7	the	the	DET
cjal-3209	158	8	president	president	NOUN
cjal-3209	158	9	,	,	PUNCT
cjal-3209	158	10	who	who	PRON
cjal-3209	158	11	was	be	AUX
cjal-3209	158	12	a	a	DET
cjal-3209	158	13	representative	representative	ADJ
cjal-3209	158	14	director	director	NOUN
cjal-3209	158	15	,	,	PUNCT
cjal-3209	158	16	was	be	AUX
cjal-3209	158	17	thought	think	VERB
cjal-3209	158	18	to	to	PART
cjal-3209	158	19	be	be	AUX
cjal-3209	158	20	in	in	ADP
cjal-3209	158	21	charge	charge	NOUN
cjal-3209	158	22	of	of	ADP
cjal-3209	158	23	all	all	DET
cjal-3209	158	24	businesses	business	NOUN
cjal-3209	158	25	,	,	PUNCT
cjal-3209	158	26	and	and	CCONJ
cjal-3209	158	27	the	the	DET
cjal-3209	158	28	deputy	deputy	NOUN
cjal-3209	158	29	president	president	NOUN
cjal-3209	158	30	,	,	PUNCT
cjal-3209	158	31	also	also	ADV
cjal-3209	158	32	a	a	DET
cjal-3209	158	33	representative	representative	ADJ
cjal-3209	158	34	director	director	NOUN
cjal-3209	158	35	,	,	PUNCT
cjal-3209	158	36	was	be	AUX
cjal-3209	158	37	thought	think	VERB
cjal-3209	158	38	to	to	PART
cjal-3209	158	39	have	have	AUX
cjal-3209	158	40	managed	manage	VERB
cjal-3209	158	41	all	all	DET
cjal-3209	158	42	businesses	business	NOUN
cjal-3209	158	43	run	run	VERB
cjal-3209	158	44	by	by	ADP
cjal-3209	158	45	directors	director	NOUN
cjal-3209	158	46	.	.	PUNCT
cjal-3209	159	1	in	in	ADP
cjal-3209	159	2	large	large	ADJ
cjal-3209	159	3	-	-	PUNCT
cjal-3209	159	4	scale	scale	NOUN
cjal-3209	159	5	enterprises	enterprise	NOUN
cjal-3209	159	6	like	like	ADP
cjal-3209	159	7	daiwa	daiwa	PROPN
cjal-3209	159	8	bank	bank	PROPN
cjal-3209	159	9	that	that	PRON
cjal-3209	159	10	have	have	VERB
cjal-3209	159	11	multiple	multiple	ADJ
cjal-3209	159	12	subdivisions	subdivision	NOUN
cjal-3209	159	13	,	,	PUNCT
cjal-3209	159	14	it	it	PRON
cjal-3209	159	15	is	be	AUX
cjal-3209	159	16	inadequate	inadequate	ADJ
cjal-3209	159	17	and	and	CCONJ
cjal-3209	159	18	impossible	impossible	ADJ
cjal-3209	159	19	from	from	ADP
cjal-3209	159	20	a	a	DET
cjal-3209	159	21	view	view	NOUN
cjal-3209	159	22	point	point	NOUN
cjal-3209	159	23	of	of	ADP
cjal-3209	159	24	effective	effective	ADJ
cjal-3209	159	25	and	and	CCONJ
cjal-3209	159	26	rational	rational	ADJ
cjal-3209	159	27	management	management	NOUN
cjal-3209	159	28	for	for	ADP
cjal-3209	159	29	both	both	CCONJ
cjal-3209	159	30	the	the	DET
cjal-3209	159	31	president	president	NOUN
cjal-3209	159	32	and	and	CCONJ
cjal-3209	159	33	the	the	DET
cjal-3209	159	34	deputy	deputy	NOUN
cjal-3209	159	35	president	president	NOUN
cjal-3209	159	36	,	,	PUNCT
cjal-3209	159	37	both	both	DET
cjal-3209	159	38	representative	representative	ADJ
cjal-3209	159	39	directors	director	NOUN
cjal-3209	159	40	,	,	PUNCT
cjal-3209	159	41	to	to	PART
cjal-3209	159	42	closely	closely	ADV
cjal-3209	159	43	monitor	monitor	VERB
cjal-3209	159	44	every	every	DET
cjal-3209	159	45	business	business	NOUN
cjal-3209	159	46	.	.	PUNCT
cjal-3209	160	1	3	3	X
cjal-3209	160	2	)	)	PUNCT
cjal-3209	160	3	the	the	DET
cjal-3209	160	4	internal	internal	ADJ
cjal-3209	160	5	investigation	investigation	NOUN
cjal-3209	160	6	division	division	NOUN
cjal-3209	160	7	and	and	CCONJ
cjal-3209	160	8	new	new	PROPN
cjal-3209	160	9	york	york	PROPN
cjal-3209	160	10	branch	branch	PROPN
cjal-3209	160	11	division	division	NOUN
cjal-3209	160	12	were	be	AUX
cjal-3209	160	13	responsible	responsible	ADJ
cjal-3209	160	14	for	for	ADP
cjal-3209	160	15	confirming	confirm	VERB
cjal-3209	160	16	the	the	DET
cjal-3209	160	17	balance	balance	NOUN
cjal-3209	160	18	of	of	ADP
cjal-3209	160	19	u.s	u.s	PROPN
cjal-3209	160	20	.	.	PROPN
cjal-3209	160	21	treasury	treasury	PROPN
cjal-3209	160	22	bills	bill	NOUN
cjal-3209	160	23	in	in	ADP
cjal-3209	160	24	custody	custody	NOUN
cjal-3209	160	25	.	.	PUNCT
cjal-3209	161	1	the	the	DET
cjal-3209	161	2	directors	director	NOUN
cjal-3209	161	3	in	in	ADP
cjal-3209	161	4	charge	charge	NOUN
cjal-3209	161	5	of	of	ADP
cjal-3209	161	6	both	both	DET
cjal-3209	161	7	divisions	division	NOUN
cjal-3209	161	8	should	should	AUX
cjal-3209	161	9	manage	manage	VERB
cjal-3209	161	10	proper	proper	ADJ
cjal-3209	161	11	investigation	investigation	NOUN
cjal-3209	161	12	in	in	ADP
cjal-3209	161	13	the	the	DET
cjal-3209	161	14	bank	bank	NOUN
cjal-3209	161	15	.	.	PUNCT
cjal-3209	162	1	therefore	therefore	ADV
cjal-3209	162	2	,	,	PUNCT
cjal-3209	162	3	both	both	CCONJ
cjal-3209	162	4	the	the	DET
cjal-3209	162	5	president	president	NOUN
cjal-3209	162	6	and	and	CCONJ
cjal-3209	162	7	the	the	DET
cjal-3209	162	8	deputy	deputy	NOUN
cjal-3209	162	9	president	president	NOUN
cjal-3209	162	10	were	be	AUX
cjal-3209	162	11	permitted	permit	VERB
cjal-3209	162	12	to	to	PART
cjal-3209	162	13	entrust	entrust	VERB
cjal-3209	162	14	the	the	DET
cjal-3209	162	15	other	other	ADJ
cjal-3209	162	16	directors	director	NOUN
cjal-3209	162	17	with	with	ADP
cjal-3209	162	18	managing	manage	VERB
cjal-3209	162	19	their	their	PRON
cjal-3209	162	20	own	own	ADJ
cjal-3209	162	21	business	business	NOUN
cjal-3209	162	22	divisions	division	NOUN
cjal-3209	162	23	.	.	PUNCT
cjal-3209	163	1	as	as	ADP
cjal-3209	163	2	2002	2002	NUM
cjal-3209	163	3	]	]	PUNCT
cjal-3209	163	4	columbia	columbia	PROPN
cjal-3209	163	5	journal	journal	PROPN
cjal-3209	163	6	of	of	ADP
cjal-3209	163	7	asian	asian	ADJ
cjal-3209	163	8	law	law	NOUN
cjal-3209	163	9	such	such	ADJ
cjal-3209	163	10	,	,	PUNCT
cjal-3209	163	11	the	the	DET
cjal-3209	163	12	president	president	NOUN
cjal-3209	163	13	and	and	CCONJ
cjal-3209	163	14	the	the	DET
cjal-3209	163	15	deputy	deputy	NOUN
cjal-3209	163	16	president	president	NOUN
cjal-3209	163	17	would	would	AUX
cjal-3209	163	18	not	not	PART
cjal-3209	163	19	violate	violate	VERB
cjal-3209	163	20	the	the	DET
cjal-3209	163	21	duty	duty	NOUN
cjal-3209	163	22	of	of	ADP
cjal-3209	163	23	care	care	NOUN
cjal-3209	163	24	and	and	CCONJ
cjal-3209	163	25	loyalty	loyalty	NOUN
cjal-3209	163	26	to	to	PART
cjal-3209	163	27	manage	manage	VERB
cjal-3209	163	28	unless	unless	SCONJ
cjal-3209	163	29	there	there	PRON
cjal-3209	163	30	existed	exist	VERB
cjal-3209	163	31	special	special	ADJ
cjal-3209	163	32	circumstances	circumstance	NOUN
cjal-3209	163	33	to	to	PART
cjal-3209	163	34	suspect	suspect	VERB
cjal-3209	163	35	the	the	DET
cjal-3209	163	36	quality	quality	NOUN
cjal-3209	163	37	with	with	ADP
cjal-3209	163	38	which	which	PRON
cjal-3209	163	39	the	the	DET
cjal-3209	163	40	directors	director	NOUN
cjal-3209	163	41	in	in	ADP
cjal-3209	163	42	charge	charge	NOUN
cjal-3209	163	43	were	be	AUX
cjal-3209	163	44	doing	do	VERB
cjal-3209	163	45	their	their	PRON
cjal-3209	163	46	jobs	job	NOUN
cjal-3209	163	47	.	.	PUNCT
cjal-3209	164	1	there	there	PRON
cjal-3209	164	2	were	be	VERB
cjal-3209	164	3	no	no	DET
cjal-3209	164	4	such	such	ADJ
cjal-3209	164	5	special	special	ADJ
cjal-3209	164	6	circumstances	circumstance	NOUN
cjal-3209	164	7	in	in	ADP
cjal-3209	164	8	this	this	DET
cjal-3209	164	9	case	case	NOUN
cjal-3209	164	10	.	.	PUNCT
cjal-3209	165	1	the	the	DET
cjal-3209	165	2	court	court	NOUN
cjal-3209	165	3	also	also	ADV
cjal-3209	165	4	decided	decide	VERB
cjal-3209	165	5	whether	whether	SCONJ
cjal-3209	165	6	the	the	DET
cjal-3209	165	7	other	other	ADJ
cjal-3209	165	8	directors	director	NOUN
cjal-3209	165	9	,	,	PUNCT
cjal-3209	165	10	who	who	PRON
cjal-3209	165	11	were	be	AUX
cjal-3209	165	12	not	not	PART
cjal-3209	165	13	related	relate	VERB
cjal-3209	165	14	to	to	ADP
cjal-3209	165	15	the	the	DET
cjal-3209	165	16	investigation	investigation	NOUN
cjal-3209	165	17	division	division	NOUN
cjal-3209	165	18	or	or	CCONJ
cjal-3209	165	19	new	new	PROPN
cjal-3209	165	20	york	york	PROPN
cjal-3209	165	21	branch	branch	NOUN
cjal-3209	165	22	,	,	PUNCT
cjal-3209	165	23	breached	breach	VERB
cjal-3209	165	24	the	the	DET
cjal-3209	165	25	directors	director	NOUN
cjal-3209	165	26	'	'	PART
cjal-3209	165	27	duty	duty	NOUN
cjal-3209	165	28	of	of	ADP
cjal-3209	165	29	care	care	NOUN
cjal-3209	165	30	and	and	CCONJ
cjal-3209	165	31	loyalty	loyalty	NOUN
cjal-3209	165	32	as	as	SCONJ
cjal-3209	165	33	follows	follow	VERB
cjal-3209	165	34	:	:	PUNCT
cjal-3209	165	35	1	1	X
cjal-3209	165	36	)	)	PUNCT
cjal-3209	165	37	the	the	DET
cjal-3209	165	38	other	other	ADJ
cjal-3209	165	39	directors	director	NOUN
cjal-3209	165	40	,	,	PUNCT
cjal-3209	165	41	who	who	PRON
cjal-3209	165	42	were	be	AUX
cjal-3209	165	43	not	not	PART
cjal-3209	165	44	related	relate	VERB
cjal-3209	165	45	to	to	ADP
cjal-3209	165	46	the	the	DET
cjal-3209	165	47	investigation	investigation	NOUN
cjal-3209	165	48	division	division	NOUN
cjal-3209	165	49	or	or	CCONJ
cjal-3209	165	50	new	new	PROPN
cjal-3209	165	51	york	york	PROPN
cjal-3209	165	52	branch	branch	NOUN
cjal-3209	165	53	(	(	PUNCT
cjal-3209	165	54	including	include	VERB
cjal-3209	165	55	representative	representative	ADJ
cjal-3209	165	56	directors	director	NOUN
cjal-3209	165	57	)	)	PUNCT
cjal-3209	165	58	,	,	PUNCT
cjal-3209	165	59	are	be	AUX
cjal-3209	165	60	obligated	obligate	VERB
cjal-3209	165	61	to	to	PART
cjal-3209	165	62	monitor	monitor	VERB
cjal-3209	165	63	not	not	PART
cjal-3209	165	64	only	only	ADV
cjal-3209	165	65	topics	topic	NOUN
cjal-3209	165	66	discussed	discuss	VERB
cjal-3209	165	67	in	in	ADP
cjal-3209	165	68	the	the	DET
cjal-3209	165	69	board	board	NOUN
cjal-3209	165	70	of	of	ADP
cjal-3209	165	71	directors	director	NOUN
cjal-3209	165	72	'	'	PART
cjal-3209	165	73	meeting	meeting	NOUN
cjal-3209	165	74	but	but	CCONJ
cjal-3209	165	75	also	also	ADV
cjal-3209	165	76	other	other	ADJ
cjal-3209	165	77	things	thing	NOUN
cjal-3209	165	78	,	,	PUNCT
cjal-3209	165	79	including	include	VERB
cjal-3209	165	80	the	the	DET
cjal-3209	165	81	company	company	NOUN
cjal-3209	165	82	's	's	PART
cjal-3209	165	83	risk	risk	NOUN
cjal-3209	165	84	management	management	NOUN
cjal-3209	165	85	system	system	NOUN
cjal-3209	165	86	.	.	PUNCT
cjal-3209	166	1	the	the	DET
cjal-3209	166	2	court	court	NOUN
cjal-3209	166	3	could	could	AUX
cjal-3209	166	4	not	not	PART
cjal-3209	166	5	admit	admit	VERB
cjal-3209	166	6	that	that	SCONJ
cjal-3209	166	7	the	the	DET
cjal-3209	166	8	risk	risk	NOUN
cjal-3209	166	9	management	management	NOUN
cjal-3209	166	10	system	system	NOUN
cjal-3209	166	11	in	in	ADP
cjal-3209	166	12	the	the	DET
cjal-3209	166	13	new	new	PROPN
cjal-3209	166	14	york	york	PROPN
cjal-3209	166	15	branch	branch	PROPN
cjal-3209	166	16	concerning	concern	VERB
cjal-3209	166	17	u.s	u.s	PROPN
cjal-3209	166	18	.	.	PROPN
cjal-3209	166	19	treasury	treasury	PROPN
cjal-3209	166	20	bill	bill	PROPN
cjal-3209	166	21	transactions	transaction	NOUN
cjal-3209	166	22	and	and	CCONJ
cjal-3209	166	23	custodian	custodian	ADJ
cjal-3209	166	24	business	business	NOUN
cjal-3209	166	25	established	establish	VERB
cjal-3209	166	26	fundamental	fundamental	ADJ
cjal-3209	166	27	outlines	outline	NOUN
cjal-3209	166	28	and	and	CCONJ
cjal-3209	166	29	detailed	detailed	ADJ
cjal-3209	166	30	devices	device	NOUN
cjal-3209	166	31	.	.	PUNCT
cjal-3209	167	1	however	however	ADV
cjal-3209	167	2	,	,	PUNCT
cjal-3209	167	3	the	the	DET
cjal-3209	167	4	court	court	NOUN
cjal-3209	167	5	should	should	AUX
cjal-3209	167	6	find	find	VERB
cjal-3209	167	7	that	that	SCONJ
cjal-3209	167	8	the	the	DET
cjal-3209	167	9	confirmation	confirmation	NOUN
cjal-3209	167	10	method	method	NOUN
cjal-3209	167	11	of	of	ADP
cjal-3209	167	12	the	the	DET
cjal-3209	167	13	u.s	u.s	PROPN
cjal-3209	167	14	.	.	PROPN
cjal-3209	167	15	treasury	treasury	PROPN
cjal-3209	167	16	bill	bill	PROPN
cjal-3209	167	17	balance	balance	NOUN
cjal-3209	167	18	was	be	AUX
cjal-3209	167	19	implemented	implement	VERB
cjal-3209	167	20	inappropriately	inappropriately	ADV
cjal-3209	167	21	,	,	PUNCT
cjal-3209	167	22	given	give	VERB
cjal-3209	167	23	that	that	SCONJ
cjal-3209	167	24	the	the	DET
cjal-3209	167	25	in	in	ADP
cjal-3209	167	26	-	-	PUNCT
cjal-3209	167	27	house	house	NOUN
cjal-3209	167	28	investigating	investigate	VERB
cjal-3209	167	29	division	division	NOUN
cjal-3209	167	30	was	be	AUX
cjal-3209	167	31	established	establish	VERB
cjal-3209	167	32	precisely	precisely	ADV
cjal-3209	167	33	for	for	ADP
cjal-3209	167	34	investigation	investigation	NOUN
cjal-3209	167	35	.	.	PUNCT
cjal-3209	168	1	furthermore	furthermore	ADV
cjal-3209	168	2	,	,	PUNCT
cjal-3209	168	3	it	it	PRON
cjal-3209	168	4	was	be	AUX
cjal-3209	168	5	very	very	ADV
cjal-3209	168	6	hard	hard	ADJ
cjal-3209	168	7	for	for	SCONJ
cjal-3209	168	8	the	the	DET
cjal-3209	168	9	other	other	ADJ
cjal-3209	168	10	directors	director	NOUN
cjal-3209	168	11	to	to	PART
cjal-3209	168	12	imagine	imagine	VERB
cjal-3209	168	13	that	that	SCONJ
cjal-3209	168	14	the	the	DET
cjal-3209	168	15	in	in	ADP
cjal-3209	168	16	-	-	PUNCT
cjal-3209	168	17	house	house	NOUN
cjal-3209	168	18	investigating	investigate	VERB
cjal-3209	168	19	division	division	NOUN
cjal-3209	168	20	would	would	AUX
cjal-3209	168	21	make	make	VERB
cjal-3209	168	22	the	the	DET
cjal-3209	168	23	mistake	mistake	NOUN
cjal-3209	168	24	of	of	ADP
cjal-3209	168	25	letting	let	VERB
cjal-3209	168	26	the	the	DET
cjal-3209	168	27	new	new	PROPN
cjal-3209	168	28	york	york	PROPN
cjal-3209	168	29	branch	branch	PROPN
cjal-3209	168	30	or	or	CCONJ
cjal-3209	168	31	custodian	custodian	ADJ
cjal-3209	168	32	section	section	NOUN
cjal-3209	168	33	collect	collect	VERB
cjal-3209	168	34	a	a	DET
cjal-3209	168	35	detailed	detailed	ADJ
cjal-3209	168	36	statement	statement	NOUN
cjal-3209	168	37	of	of	ADP
cjal-3209	168	38	u.s	u.s	PROPN
cjal-3209	168	39	.	.	PROPN
cjal-3209	168	40	treasury	treasury	PROPN
cjal-3209	168	41	bills	bill	NOUN
cjal-3209	168	42	in	in	ADP
cjal-3209	168	43	custody	custody	NOUN
cjal-3209	168	44	from	from	ADP
cjal-3209	168	45	bankers	bankers	PROPN
cjal-3209	168	46	trust	trust	PROPN
cjal-3209	168	47	,	,	PUNCT
cjal-3209	168	48	then	then	ADV
cjal-3209	168	49	refer	refer	VERB
cjal-3209	168	50	them	they	PRON
cjal-3209	168	51	to	to	ADP
cjal-3209	168	52	the	the	DET
cjal-3209	168	53	ledger	ledger	NOUN
cjal-3209	168	54	of	of	ADP
cjal-3209	168	55	daiwa	daiwa	PROPN
cjal-3209	168	56	bank	bank	PROPN
cjal-3209	168	57	's	's	PART
cjal-3209	168	58	new	new	PROPN
cjal-3209	168	59	york	york	PROPN
cjal-3209	168	60	branch	branch	NOUN
cjal-3209	168	61	.	.	PUNCT
cjal-3209	169	1	the	the	DET
cjal-3209	169	2	in	in	ADP
cjal-3209	169	3	-	-	PUNCT
cjal-3209	169	4	house	house	NOUN
cjal-3209	169	5	investigating	investigate	VERB
cjal-3209	169	6	division	division	NOUN
cjal-3209	169	7	should	should	AUX
cjal-3209	169	8	have	have	AUX
cjal-3209	169	9	collected	collect	VERB
cjal-3209	169	10	a	a	DET
cjal-3209	169	11	detailed	detailed	ADJ
cjal-3209	169	12	statement	statement	NOUN
cjal-3209	169	13	of	of	ADP
cjal-3209	169	14	u.s	u.s	PROPN
cjal-3209	169	15	.	.	PROPN
cjal-3209	169	16	treasury	treasury	PROPN
cjal-3209	169	17	bills	bill	NOUN
cjal-3209	169	18	in	in	ADP
cjal-3209	169	19	custody	custody	NOUN
cjal-3209	169	20	directly	directly	ADV
cjal-3209	169	21	from	from	ADP
cjal-3209	169	22	bankers	bankers	PROPN
cjal-3209	169	23	trust	trust	PROPN
cjal-3209	169	24	.	.	PUNCT
cjal-3209	170	1	in	in	ADP
cjal-3209	170	2	this	this	DET
cjal-3209	170	3	context	context	NOUN
cjal-3209	170	4	,	,	PUNCT
cjal-3209	170	5	the	the	DET
cjal-3209	170	6	court	court	NOUN
cjal-3209	170	7	could	could	AUX
cjal-3209	170	8	not	not	PART
cjal-3209	170	9	decide	decide	VERB
cjal-3209	170	10	that	that	SCONJ
cjal-3209	170	11	the	the	DET
cjal-3209	170	12	other	other	ADJ
cjal-3209	170	13	directors	director	NOUN
cjal-3209	170	14	,	,	PUNCT
cjal-3209	170	15	who	who	PRON
cjal-3209	170	16	were	be	AUX
cjal-3209	170	17	not	not	PART
cjal-3209	170	18	related	relate	VERB
cjal-3209	170	19	with	with	ADP
cjal-3209	170	20	investigation	investigation	NOUN
cjal-3209	170	21	division	division	NOUN
cjal-3209	170	22	or	or	CCONJ
cjal-3209	170	23	the	the	DET
cjal-3209	170	24	new	new	PROPN
cjal-3209	170	25	york	york	PROPN
cjal-3209	170	26	branch	branch	PROPN
cjal-3209	170	27	,	,	PUNCT
cjal-3209	170	28	breached	breach	VERB
cjal-3209	170	29	the	the	DET
cjal-3209	170	30	directors	director	NOUN
cjal-3209	170	31	'	'	PART
cjal-3209	170	32	duty	duty	NOUN
cjal-3209	170	33	of	of	ADP
cjal-3209	170	34	care	care	NOUN
cjal-3209	170	35	and	and	CCONJ
cjal-3209	170	36	loyalty	loyalty	NOUN
cjal-3209	170	37	,	,	PUNCT
cjal-3209	170	38	unless	unless	SCONJ
cjal-3209	170	39	there	there	PRON
cjal-3209	170	40	were	be	VERB
cjal-3209	170	41	special	special	ADJ
cjal-3209	170	42	circumstances	circumstance	NOUN
cjal-3209	170	43	relating	relate	VERB
cjal-3209	170	44	to	to	ADP
cjal-3209	170	45	the	the	DET
cjal-3209	170	46	balance	balance	NOUN
cjal-3209	170	47	of	of	ADP
cjal-3209	170	48	u.s	u.s	PROPN
cjal-3209	170	49	.	.	PROPN
cjal-3209	170	50	treasury	treasury	PROPN
cjal-3209	170	51	bills	bill	NOUN
cjal-3209	170	52	in	in	ADP
cjal-3209	170	53	custody	custody	NOUN
cjal-3209	170	54	.	.	PUNCT
cjal-3209	171	1	yet	yet	ADV
cjal-3209	171	2	in	in	ADP
cjal-3209	171	3	this	this	DET
cjal-3209	171	4	case	case	NOUN
cjal-3209	171	5	,	,	PUNCT
cjal-3209	171	6	the	the	DET
cjal-3209	171	7	court	court	NOUN
cjal-3209	171	8	found	find	VERB
cjal-3209	171	9	no	no	DET
cjal-3209	171	10	such	such	ADJ
cjal-3209	171	11	special	special	ADJ
cjal-3209	171	12	circumstances	circumstance	NOUN
cjal-3209	171	13	.	.	PUNCT
cjal-3209	172	1	with	with	ADP
cjal-3209	172	2	respect	respect	NOUN
cjal-3209	172	3	to	to	ADP
cjal-3209	172	4	the	the	DET
cjal-3209	172	5	auditors	auditor	NOUN
cjal-3209	172	6	'	'	PART
cjal-3209	172	7	breach	breach	NOUN
cjal-3209	172	8	of	of	ADP
cjal-3209	172	9	duty	duty	NOUN
cjal-3209	172	10	:	:	PUNCT
cjal-3209	172	11	1	1	X
cjal-3209	172	12	)	)	PUNCT
cjal-3209	172	13	auditors	auditor	NOUN
cjal-3209	172	14	should	should	AUX
cjal-3209	172	15	review	review	VERB
cjal-3209	172	16	the	the	DET
cjal-3209	172	17	directors	director	NOUN
cjal-3209	172	18	'	'	PART
cjal-3209	172	19	performance	performance	NOUN
cjal-3209	172	20	,	,	PUNCT
cjal-3209	172	21	including	include	VERB
cjal-3209	172	22	the	the	DET
cjal-3209	172	23	in	in	ADP
cjal-3209	172	24	-	-	PUNCT
cjal-3209	172	25	house	house	NOUN
cjal-3209	172	26	investigating	investigate	VERB
cjal-3209	172	27	division	division	NOUN
cjal-3209	172	28	and	and	CCONJ
cjal-3209	172	29	whether	whether	SCONJ
cjal-3209	172	30	directors	director	NOUN
cjal-3209	172	31	in	in	ADP
cjal-3209	172	32	charge	charge	NOUN
cjal-3209	172	33	of	of	ADP
cjal-3209	172	34	the	the	DET
cjal-3209	172	35	new	new	PROPN
cjal-3209	172	36	york	york	PROPN
cjal-3209	172	37	branch	branch	PROPN
cjal-3209	172	38	investigated	investigate	VERB
cjal-3209	172	39	properly	properly	ADV
cjal-3209	172	40	.	.	PUNCT
cjal-3209	173	1	at	at	ADP
cjal-3209	173	2	the	the	DET
cjal-3209	173	3	same	same	ADJ
cjal-3209	173	4	time	time	NOUN
cjal-3209	173	5	,	,	PUNCT
cjal-3209	173	6	auditors	auditor	NOUN
cjal-3209	173	7	should	should	AUX
cjal-3209	173	8	review	review	VERB
cjal-3209	173	9	the	the	DET
cjal-3209	173	10	cpa	cpa	NOUN
cjal-3209	173	11	's	's	PART
cjal-3209	173	12	methods	method	NOUN
cjal-3209	173	13	of	of	ADP
cjal-3209	173	14	examining	examine	VERB
cjal-3209	173	15	the	the	DET
cjal-3209	173	16	books	book	NOUN
cjal-3209	173	17	,	,	PUNCT
cjal-3209	173	18	and	and	CCONJ
cjal-3209	173	19	determine	determine	VERB
cjal-3209	173	20	whether	whether	SCONJ
cjal-3209	173	21	the	the	DET
cjal-3209	173	22	results	result	NOUN
cjal-3209	173	23	of	of	ADP
cjal-3209	173	24	the	the	DET
cjal-3209	173	25	examination	examination	NOUN
cjal-3209	173	26	were	be	AUX
cjal-3209	173	27	proper	proper	ADJ
cjal-3209	173	28	.	.	PUNCT
cjal-3209	173	29	2	2	X
cjal-3209	173	30	)	)	PUNCT
cjal-3209	173	31	defendant	defendant	NOUN
cjal-3209	173	32	hiraiwa	hiraiwa	PROPN
cjal-3209	173	33	,	,	PUNCT
cjal-3209	173	34	a	a	DET
cjal-3209	173	35	former	former	ADJ
cjal-3209	173	36	outside	outside	ADJ
cjal-3209	173	37	auditor	auditor	NOUN
cjal-3209	173	38	,	,	PUNCT
cjal-3209	173	39	insisted	insist	VERB
cjal-3209	173	40	that	that	SCONJ
cjal-3209	173	41	inside	inside	ADP
cjal-3209	173	42	the	the	DET
cjal-3209	173	43	bank	bank	NOUN
cjal-3209	173	44	temporary	temporary	ADJ
cjal-3209	173	45	,	,	PUNCT
cjal-3209	173	46	outside	outside	ADJ
cjal-3209	173	47	auditors	auditor	NOUN
cjal-3209	173	48	principally	principally	ADV
cjal-3209	173	49	played	play	VERB
cjal-3209	173	50	separate	separate	ADJ
cjal-3209	173	51	roles	role	NOUN
cjal-3209	173	52	,	,	PUNCT
cjal-3209	173	53	such	such	ADJ
cjal-3209	173	54	as	as	ADP
cjal-3209	173	55	participating	participate	VERB
cjal-3209	173	56	in	in	ADP
cjal-3209	173	57	directors	director	NOUN
cjal-3209	173	58	'	'	PART
cjal-3209	173	59	meetings	meeting	NOUN
cjal-3209	173	60	,	,	PUNCT
cjal-3209	173	61	listening	listen	VERB
cjal-3209	173	62	to	to	ADP
cjal-3209	173	63	directors	director	NOUN
cjal-3209	173	64	'	'	PART
cjal-3209	173	65	reports	report	NOUN
cjal-3209	173	66	at	at	ADP
cjal-3209	173	67	any	any	DET
cjal-3209	173	68	time	time	NOUN
cjal-3209	173	69	,	,	PUNCT
cjal-3209	173	70	and	and	CCONJ
cjal-3209	173	71	auditing	auditing	NOUN
cjal-3209	173	72	pursuant	pursuant	NOUN
cjal-3209	173	73	to	to	ADP
cjal-3209	173	74	the	the	DET
cjal-3209	173	75	reports	report	NOUN
cjal-3209	173	76	from	from	ADP
cjal-3209	173	77	.	.	PUNCT
cjal-3209	174	1	auditors	auditor	NOUN
cjal-3209	174	2	'	'	PART
cjal-3209	174	3	meetings	meeting	NOUN
cjal-3209	174	4	.	.	PUNCT
cjal-3209	175	1	so	so	ADV
cjal-3209	175	2	unless	unless	SCONJ
cjal-3209	175	3	there	there	PRON
cjal-3209	175	4	were	be	VERB
cjal-3209	175	5	special	special	ADJ
cjal-3209	175	6	circumstances	circumstance	NOUN
cjal-3209	175	7	leading	lead	VERB
cjal-3209	175	8	outside	outside	ADJ
cjal-3209	175	9	auditors	auditor	NOUN
cjal-3209	175	10	to	to	PART
cjal-3209	175	11	find	find	VERB
cjal-3209	175	12	directors	director	NOUN
cjal-3209	175	13	'	'	PART
cjal-3209	175	14	illegal	illegal	ADJ
cjal-3209	175	15	behavior	behavior	NOUN
cjal-3209	175	16	,	,	PUNCT
cjal-3209	175	17	they	they	PRON
cjal-3209	175	18	should	should	AUX
cjal-3209	175	19	be	be	AUX
cjal-3209	175	20	immune	immune	ADJ
cjal-3209	175	21	from	from	ADP
cjal-3209	175	22	responsibility	responsibility	NOUN
cjal-3209	175	23	.	.	PUNCT
cjal-3209	176	1	but	but	CCONJ
cjal-3209	176	2	outside	outside	ADJ
cjal-3209	176	3	auditors	auditor	NOUN
cjal-3209	176	4	were	be	AUX
cjal-3209	176	5	expected	expect	VERB
cjal-3209	176	6	to	to	PART
cjal-3209	176	7	audit	audit	VERB
cjal-3209	176	8	more	more	ADV
cjal-3209	176	9	aggressively	aggressively	ADV
cjal-3209	176	10	and	and	CCONJ
cjal-3209	176	11	more	more	ADV
cjal-3209	176	12	objectively	objectively	ADV
cjal-3209	176	13	.	.	PUNCT
cjal-3209	177	1	they	they	PRON
cjal-3209	177	2	should	should	AUX
cjal-3209	177	3	[	[	X
cjal-3209	177	4	15:2	15:2	NUM
cjal-3209	177	5	the	the	DET
cjal-3209	177	6	daiwa	daiwa	PROPN
cjal-3209	177	7	bank	bank	PROPN
cjal-3209	177	8	case	case	NOUN
cjal-3209	177	9	have	have	AUX
cjal-3209	177	10	audited	audit	VERB
cjal-3209	177	11	more	more	ADJ
cjal-3209	177	12	like	like	ADP
cjal-3209	177	13	third	third	ADJ
cjal-3209	177	14	parties	party	NOUN
cjal-3209	177	15	.	.	PUNCT
cjal-3209	178	1	furthermore	furthermore	ADV
cjal-3209	178	2	,	,	PUNCT
cjal-3209	178	3	if	if	SCONJ
cjal-3209	178	4	the	the	DET
cjal-3209	178	5	court	court	NOUN
cjal-3209	178	6	found	find	VERB
cjal-3209	178	7	that	that	SCONJ
cjal-3209	178	8	each	each	DET
cjal-3209	178	9	auditor	auditor	NOUN
cjal-3209	178	10	represented	represent	VERB
cjal-3209	178	11	the	the	DET
cjal-3209	178	12	company	company	NOUN
cjal-3209	178	13	,	,	PUNCT
cjal-3209	178	14	then	then	ADV
cjal-3209	178	15	even	even	ADV
cjal-3209	178	16	if	if	SCONJ
cjal-3209	178	17	auditors	auditor	NOUN
cjal-3209	178	18	'	'	PART
cjal-3209	178	19	meetings	meeting	NOUN
cjal-3209	178	20	picked	pick	VERB
cjal-3209	178	21	one	one	NUM
cjal-3209	178	22	auditor	auditor	NOUN
cjal-3209	178	23	for	for	ADP
cjal-3209	178	24	a	a	DET
cjal-3209	178	25	particular	particular	ADJ
cjal-3209	178	26	job	job	NOUN
cjal-3209	178	27	,	,	PUNCT
cjal-3209	178	28	that	that	DET
cjal-3209	178	29	decision	decision	NOUN
cjal-3209	178	30	would	would	AUX
cjal-3209	178	31	not	not	PART
cjal-3209	178	32	relieve	relieve	VERB
cjal-3209	178	33	each	each	DET
cjal-3209	178	34	auditor	auditor	NOUN
cjal-3209	178	35	's	's	PART
cjal-3209	178	36	obligation	obligation	NOUN
cjal-3209	178	37	to	to	PART
cjal-3209	178	38	review	review	VERB
cjal-3209	178	39	.	.	PUNCT
cjal-3209	179	1	(	(	PUNCT
cjal-3209	179	2	shohotokureiho	shohotokureiho	NOUN
cjal-3209	179	3	:	:	PUNCT
cjal-3209	179	4	commercial	commercial	ADJ
cjal-3209	179	5	code	code	PROPN
cjal-3209	179	6	supplement	supplement	PROPN
cjal-3209	179	7	act	act	PROPN
cjal-3209	179	8	,	,	PUNCT
cjal-3209	179	9	art	art	NOUN
cjal-3209	179	10	.	.	PUNCT
cjal-3209	180	1	18	18	NUM
cjal-3209	180	2	-	-	SYM
cjal-3209	180	3	2	2	NUM
cjal-3209	180	4	,	,	PUNCT
cjal-3209	180	5	sec	sec	PROPN
cjal-3209	180	6	.	.	PROPN
cjal-3209	180	7	2	2	NUM
cjal-3209	180	8	)	)	PUNCT
cjal-3209	180	9	on	on	ADP
cjal-3209	180	10	that	that	DET
cjal-3209	180	11	ground	ground	NOUN
cjal-3209	180	12	,	,	PUNCT
cjal-3209	180	13	the	the	DET
cjal-3209	180	14	court	court	NOUN
cjal-3209	180	15	should	should	AUX
cjal-3209	180	16	have	have	AUX
cjal-3209	180	17	ruled	rule	VERB
cjal-3209	180	18	that	that	SCONJ
cjal-3209	180	19	outside	outside	ADJ
cjal-3209	180	20	auditors	auditor	NOUN
cjal-3209	180	21	,	,	PUNCT
cjal-3209	180	22	even	even	ADV
cjal-3209	180	23	if	if	SCONJ
cjal-3209	180	24	they	they	PRON
cjal-3209	180	25	were	be	AUX
cjal-3209	180	26	temporary	temporary	ADJ
cjal-3209	180	27	,	,	PUNCT
cjal-3209	180	28	were	be	AUX
cjal-3209	180	29	required	require	VERB
cjal-3209	180	30	to	to	PART
cjal-3209	180	31	collect	collect	VERB
cjal-3209	180	32	information	information	NOUN
cjal-3209	180	33	actively	actively	ADV
cjal-3209	180	34	and	and	CCONJ
cjal-3209	180	35	at	at	ADP
cjal-3209	180	36	all	all	DET
cjal-3209	180	37	times	time	NOUN
cjal-3209	180	38	.	.	PUNCT
cjal-3209	181	1	they	they	PRON
cjal-3209	181	2	should	should	AUX
cjal-3209	181	3	use	use	VERB
cjal-3209	181	4	the	the	DET
cjal-3209	181	5	authority	authority	NOUN
cjal-3209	181	6	of	of	ADP
cjal-3209	181	7	investigation	investigation	NOUN
cjal-3209	181	8	given	give	VERB
cjal-3209	181	9	by	by	ADP
cjal-3209	181	10	commercial	commercial	ADJ
cjal-3209	181	11	code	code	NOUN
cjal-3209	181	12	art	art	NOUN
cjal-3209	181	13	.	.	PUNCT
cjal-3209	182	1	274	274	NUM
cjal-3209	182	2	sec	sec	PROPN
cjal-3209	182	3	.	.	PROPN
cjal-3209	182	4	2	2	NUM
cjal-3209	182	5	,	,	PUNCT
cjal-3209	182	6	not	not	PART
cjal-3209	182	7	to	to	PART
cjal-3209	182	8	passively	passively	ADV
cjal-3209	182	9	audit	audit	VERB
cjal-3209	182	10	the	the	DET
cjal-3209	182	11	reports	report	NOUN
cjal-3209	182	12	generated	generate	VERB
cjal-3209	182	13	by	by	ADP
cjal-3209	182	14	the	the	DET
cjal-3209	182	15	board	board	NOUN
cjal-3209	182	16	of	of	ADP
cjal-3209	182	17	directors	director	NOUN
cjal-3209	182	18	or	or	CCONJ
cjal-3209	182	19	auditors	auditor	NOUN
cjal-3209	182	20	'	'	PART
cjal-3209	182	21	meetings	meeting	NOUN
cjal-3209	182	22	,	,	PUNCT
cjal-3209	182	23	at	at	ADP
cjal-3209	182	24	least	least	ADJ
cjal-3209	182	25	when	when	SCONJ
cjal-3209	182	26	a	a	DET
cjal-3209	182	27	full	full	ADJ
cjal-3209	182	28	-	-	PUNCT
cjal-3209	182	29	time	time	NOUN
cjal-3209	182	30	auditors	auditor	NOUN
cjal-3209	182	31	report	report	VERB
cjal-3209	182	32	is	be	AUX
cjal-3209	182	33	not	not	PART
cjal-3209	182	34	complete	complete	ADJ
cjal-3209	182	35	.	.	PUNCT
cjal-3209	183	1	therefore	therefore	ADV
cjal-3209	183	2	,	,	PUNCT
cjal-3209	183	3	the	the	DET
cjal-3209	183	4	court	court	NOUN
cjal-3209	183	5	could	could	AUX
cjal-3209	183	6	not	not	PART
cjal-3209	183	7	accept	accept	VERB
cjal-3209	183	8	defendant	defendant	NOUN
cjal-3209	183	9	hiraiwa	hiraiwa	PROPN
cjal-3209	183	10	's	's	PART
cjal-3209	183	11	claims	claim	NOUN
cjal-3209	183	12	.	.	PUNCT
cjal-3209	184	1	3	3	X
cjal-3209	184	2	)	)	PUNCT
cjal-3209	184	3	full	full	ADJ
cjal-3209	184	4	-	-	PUNCT
cjal-3209	184	5	time	time	NOUN
cjal-3209	184	6	auditors	auditor	NOUN
cjal-3209	184	7	should	should	AUX
cjal-3209	184	8	attend	attend	VERB
cjal-3209	184	9	board	board	NOUN
cjal-3209	184	10	of	of	ADP
cjal-3209	184	11	directors	director	NOUN
cjal-3209	184	12	'	'	PART
cjal-3209	184	13	meetings	meeting	NOUN
cjal-3209	184	14	,	,	PUNCT
cjal-3209	184	15	management	management	NOUN
cjal-3209	184	16	meetings	meeting	NOUN
cjal-3209	184	17	(	(	PUNCT
cjal-3209	184	18	called	call	VERB
cjal-3209	184	19	keieikaigi	keieikaigi	NOUN
cjal-3209	184	20	)	)	PUNCT
cjal-3209	184	21	,	,	PUNCT
cjal-3209	184	22	regular	regular	ADJ
cjal-3209	184	23	directors	director	NOUN
cjal-3209	184	24	meetings	meeting	NOUN
cjal-3209	184	25	,	,	PUNCT
cjal-3209	184	26	and	and	CCONJ
cjal-3209	184	27	meetings	meeting	NOUN
cjal-3209	184	28	of	of	ADP
cjal-3209	184	29	the	the	DET
cjal-3209	184	30	division	division	NOUN
cjal-3209	184	31	chief	chief	NOUN
cjal-3209	184	32	in	in	ADP
cjal-3209	184	33	charge	charge	NOUN
cjal-3209	184	34	of	of	ADP
cjal-3209	184	35	branches	branch	NOUN
cjal-3209	184	36	and	and	CCONJ
cjal-3209	184	37	offices	office	NOUN
cjal-3209	184	38	overseas	overseas	ADV
cjal-3209	184	39	.	.	PUNCT
cjal-3209	185	1	in	in	ADP
cjal-3209	185	2	the	the	DET
cjal-3209	185	3	case	case	NOUN
cjal-3209	185	4	of	of	ADP
cjal-3209	185	5	the	the	DET
cjal-3209	185	6	division	division	NOUN
cjal-3209	185	7	chiefs	chief	NOUN
cjal-3209	185	8	'	'	PART
cjal-3209	185	9	meetings	meeting	NOUN
cjal-3209	185	10	mentioned	mention	VERB
cjal-3209	185	11	above	above	ADV
cjal-3209	185	12	,	,	PUNCT
cjal-3209	185	13	full	full	ADJ
cjal-3209	185	14	-	-	PUNCT
cjal-3209	185	15	time	time	NOUN
cjal-3209	185	16	auditors	auditor	NOUN
cjal-3209	185	17	should	should	AUX
cjal-3209	185	18	interview	interview	VERB
cjal-3209	185	19	the	the	DET
cjal-3209	185	20	new	new	PROPN
cjal-3209	185	21	york	york	PROPN
cjal-3209	185	22	branch	branch	NOUN
cjal-3209	185	23	manager	manager	NOUN
cjal-3209	185	24	.	.	PUNCT
cjal-3209	186	1	full	full	ADJ
cjal-3209	186	2	-	-	PUNCT
cjal-3209	186	3	time	time	NOUN
cjal-3209	186	4	auditors	auditor	NOUN
cjal-3209	186	5	also	also	ADV
cjal-3209	186	6	should	should	AUX
cjal-3209	186	7	audit	audit	VERB
cjal-3209	186	8	other	other	ADJ
cjal-3209	186	9	work	work	NOUN
cjal-3209	186	10	,	,	PUNCT
cjal-3209	186	11	including	include	VERB
cjal-3209	186	12	the	the	DET
cjal-3209	186	13	cpa	cpa	NOUN
cjal-3209	186	14	's	's	PART
cjal-3209	186	15	examinations	examination	NOUN
cjal-3209	186	16	,	,	PUNCT
cjal-3209	186	17	the	the	DET
cjal-3209	186	18	report	report	NOUN
cjal-3209	186	19	of	of	ADP
cjal-3209	186	20	the	the	DET
cjal-3209	186	21	japanese	japanese	PROPN
cjal-3209	186	22	ministry	ministry	PROPN
cjal-3209	186	23	of	of	ADP
cjal-3209	186	24	finance	finance	PROPN
cjal-3209	186	25	investigation	investigation	NOUN
cjal-3209	186	26	and	and	CCONJ
cjal-3209	186	27	the	the	DET
cjal-3209	186	28	bank	bank	PROPN
cjal-3209	186	29	of	of	ADP
cjal-3209	186	30	japan	japan	PROPN
cjal-3209	186	31	hearing	hearing	PROPN
cjal-3209	186	32	.	.	PUNCT
cjal-3209	187	1	in	in	ADP
cjal-3209	187	2	this	this	DET
cjal-3209	187	3	case	case	NOUN
cjal-3209	187	4	,	,	PUNCT
cjal-3209	187	5	they	they	PRON
cjal-3209	187	6	could	could	AUX
cjal-3209	187	7	not	not	PART
cjal-3209	187	8	find	find	VERB
cjal-3209	187	9	problems	problem	NOUN
cjal-3209	187	10	concerning	concern	VERB
cjal-3209	187	11	confirmation	confirmation	NOUN
cjal-3209	187	12	methods	method	NOUN
cjal-3209	187	13	of	of	ADP
cjal-3209	187	14	u.s	u.s	PROPN
cjal-3209	187	15	.	.	PROPN
cjal-3209	187	16	treasury	treasury	PROPN
cjal-3209	187	17	bills	bill	NOUN
cjal-3209	187	18	balances	balance	NOUN
cjal-3209	187	19	in	in	ADP
cjal-3209	187	20	the	the	DET
cjal-3209	187	21	new	new	PROPN
cjal-3209	187	22	york	york	PROPN
cjal-3209	187	23	branch	branch	PROPN
cjal-3209	187	24	.	.	PUNCT
cjal-3209	188	1	therefore	therefore	ADV
cjal-3209	188	2	,	,	PUNCT
cjal-3209	188	3	the	the	DET
cjal-3209	188	4	court	court	NOUN
cjal-3209	188	5	found	find	VERB
cjal-3209	188	6	that	that	SCONJ
cjal-3209	188	7	the	the	DET
cjal-3209	188	8	auditors	auditor	NOUN
cjal-3209	188	9	,	,	PUNCT
cjal-3209	188	10	except	except	SCONJ
cjal-3209	188	11	for	for	ADP
cjal-3209	188	12	those	those	DET
cjal-3209	188	13	auditors	auditor	NOUN
cjal-3209	188	14	who	who	PRON
cjal-3209	188	15	had	have	AUX
cjal-3209	188	16	been	be	AUX
cjal-3209	188	17	to	to	ADP
cjal-3209	188	18	the	the	DET
cjal-3209	188	19	new	new	PROPN
cjal-3209	188	20	york	york	PROPN
cjal-3209	188	21	branch	branch	PROPN
cjal-3209	188	22	and	and	CCONJ
cjal-3209	188	23	checked	check	VERB
cjal-3209	188	24	the	the	DET
cjal-3209	188	25	cpa	cpa	NOUN
cjal-3209	188	26	's	's	PART
cjal-3209	188	27	examination	examination	NOUN
cjal-3209	188	28	,	,	PUNCT
cjal-3209	188	29	could	could	AUX
cjal-3209	188	30	not	not	PART
cjal-3209	188	31	have	have	AUX
cjal-3209	188	32	known	know	VERB
cjal-3209	188	33	the	the	DET
cjal-3209	188	34	problem	problem	NOUN
cjal-3209	188	35	concerning	concern	VERB
cjal-3209	188	36	confirmation	confirmation	NOUN
cjal-3209	188	37	methods	method	NOUN
cjal-3209	188	38	of	of	ADP
cjal-3209	188	39	u.s	u.s	PROPN
cjal-3209	188	40	.	.	PROPN
cjal-3209	188	41	treasury	treasury	PROPN
cjal-3209	188	42	bill	bill	PROPN
cjal-3209	188	43	balance	balance	NOUN
cjal-3209	188	44	.	.	PUNCT
cjal-3209	189	1	this	this	PRON
cjal-3209	189	2	is	be	AUX
cjal-3209	189	3	true	true	ADJ
cjal-3209	189	4	regardless	regardless	ADV
cjal-3209	189	5	of	of	ADP
cjal-3209	189	6	whether	whether	SCONJ
cjal-3209	189	7	the	the	DET
cjal-3209	189	8	auditor	auditor	NOUN
cjal-3209	189	9	was	be	AUX
cjal-3209	189	10	temporary	temporary	ADJ
cjal-3209	189	11	or	or	CCONJ
cjal-3209	189	12	full	full	ADJ
cjal-3209	189	13	-	-	PUNCT
cjal-3209	189	14	time	time	NOUN
cjal-3209	189	15	,	,	PUNCT
cjal-3209	189	16	outside	outside	ADV
cjal-3209	189	17	or	or	CCONJ
cjal-3209	189	18	inside	inside	ADV
cjal-3209	189	19	.	.	PUNCT
cjal-3209	190	1	as	as	ADP
cjal-3209	190	2	a	a	DET
cjal-3209	190	3	result	result	NOUN
cjal-3209	190	4	,	,	PUNCT
cjal-3209	190	5	the	the	DET
cjal-3209	190	6	other	other	ADJ
cjal-3209	190	7	auditors	auditor	NOUN
cjal-3209	190	8	were	be	AUX
cjal-3209	190	9	not	not	PART
cjal-3209	190	10	responsible	responsible	ADJ
cjal-3209	190	11	for	for	ADP
cjal-3209	190	12	confirmation	confirmation	NOUN
cjal-3209	190	13	methods	method	NOUN
cjal-3209	190	14	of	of	ADP
cjal-3209	190	15	u.s	u.s	PROPN
cjal-3209	190	16	.	.	PROPN
cjal-3209	190	17	treasury	treasury	PROPN
cjal-3209	190	18	bill	bill	PROPN
cjal-3209	190	19	balances	balance	NOUN
cjal-3209	190	20	.	.	PUNCT
cjal-3209	191	1	4	4	X
cjal-3209	191	2	)	)	PUNCT
cjal-3209	191	3	defendant	defendant	NOUN
cjal-3209	191	4	okunuld	okunuld	AUX
cjal-3209	191	5	(	(	PUNCT
cjal-3209	191	6	the	the	DET
cjal-3209	191	7	other	other	ADJ
cjal-3209	191	8	auditor	auditor	NOUN
cjal-3209	191	9	)	)	PUNCT
cjal-3209	191	10	had	have	AUX
cjal-3209	191	11	been	be	AUX
cjal-3209	191	12	to	to	ADP
cjal-3209	191	13	the	the	DET
cjal-3209	191	14	new	new	PROPN
cjal-3209	191	15	york	york	PROPN
cjal-3209	191	16	branch	branch	NOUN
cjal-3209	191	17	in	in	ADP
cjal-3209	191	18	september	september	PROPN
cjal-3209	191	19	1993	1993	NUM
cjal-3209	191	20	.	.	PUNCT
cjal-3209	192	1	he	he	PRON
cjal-3209	192	2	could	could	AUX
cjal-3209	192	3	,	,	PUNCT
cjal-3209	192	4	therefore	therefore	ADV
cjal-3209	192	5	,	,	PUNCT
cjal-3209	192	6	have	have	AUX
cjal-3209	192	7	known	know	VERB
cjal-3209	192	8	of	of	ADP
cjal-3209	192	9	the	the	DET
cjal-3209	192	10	cpa	cpa	NOUN
cjal-3209	192	11	's	's	PART
cjal-3209	192	12	improper	improper	ADJ
cjal-3209	192	13	confirmation	confirmation	NOUN
cjal-3209	192	14	methods	method	NOUN
cjal-3209	192	15	,	,	PUNCT
cjal-3209	192	16	but	but	CCONJ
cjal-3209	192	17	he	he	PRON
cjal-3209	192	18	failed	fail	VERB
cjal-3209	192	19	to	to	PART
cjal-3209	192	20	correct	correct	VERB
cjal-3209	192	21	it	it	PRON
cjal-3209	192	22	.	.	PUNCT
cjal-3209	193	1	as	as	ADP
cjal-3209	193	2	a	a	DET
cjal-3209	193	3	result	result	NOUN
cjal-3209	193	4	,	,	PUNCT
cjal-3209	193	5	he	he	PRON
cjal-3209	193	6	did	do	AUX
cjal-3209	193	7	not	not	PART
cjal-3209	193	8	prevent	prevent	VERB
cjal-3209	193	9	charges	charge	NOUN
cjal-3209	193	10	no.15	no.15	NOUN
cjal-3209	193	11	through	through	ADP
cjal-3209	193	12	20	20	NUM
cjal-3209	193	13	.	.	PUNCT
cjal-3209	194	1	c.	c.	NOUN
cjal-3209	194	2	issue	issue	NOUN
cjal-3209	194	3	th'o	th'o	NOUN
cjal-3209	194	4	:	:	PUNCT
cjal-3209	194	5	did	do	AUX
cjal-3209	194	6	directors	director	NOUN
cjal-3209	194	7	breach	breach	VERB
cjal-3209	194	8	the	the	DET
cjal-3209	194	9	duty	duty	NOUN
cjal-3209	194	10	of	of	ADP
cjal-3209	194	11	care	care	NOUN
cjal-3209	194	12	and	and	CCONJ
cjal-3209	194	13	loyalty	loyalty	NOUN
cjal-3209	194	14	concerning	concern	VERB
cjal-3209	194	15	daiwa	daiwa	PROPN
cjal-3209	194	16	's	's	PART
cjal-3209	194	17	violation	violation	NOUN
cjal-3209	194	18	of	of	ADP
cjal-3209	194	19	u.s	u.s	PROPN
cjal-3209	194	20	.	.	PROPN
cjal-3209	194	21	banking	banking	NOUN
cjal-3209	194	22	regulations	regulation	NOUN
cjal-3209	194	23	?	?	PUNCT
cjal-3209	195	1	1	1	X
cjal-3209	195	2	.	.	X
cjal-3209	195	3	compliance	compliance	NOUN
cjal-3209	195	4	management	management	NOUN
cjal-3209	195	5	company	company	NOUN
cjal-3209	195	6	directors	director	NOUN
cjal-3209	195	7	should	should	AUX
cjal-3209	195	8	obey	obey	VERB
cjal-3209	195	9	the	the	DET
cjal-3209	195	10	law	law	NOUN
cjal-3209	195	11	,	,	PUNCT
cjal-3209	195	12	both	both	CCONJ
cjal-3209	195	13	in	in	ADP
cjal-3209	195	14	order	order	NOUN
cjal-3209	195	15	to	to	PART
cjal-3209	195	16	maximize	maximize	VERB
cjal-3209	195	17	shareholders	shareholder	NOUN
cjal-3209	195	18	'	'	PART
cjal-3209	195	19	profit	profit	NOUN
cjal-3209	195	20	,	,	PUNCT
cjal-3209	195	21	and	and	CCONJ
cjal-3209	195	22	also	also	ADV
cjal-3209	195	23	for	for	ADP
cjal-3209	195	24	basic	basic	ADJ
cjal-3209	195	25	management	management	NOUN
cjal-3209	195	26	of	of	ADP
cjal-3209	195	27	the	the	DET
cjal-3209	195	28	company	company	NOUN
cjal-3209	195	29	.	.	PUNCT
cjal-3209	196	1	the	the	DET
cjal-3209	196	2	shoho	shoho	NOUN
cjal-3209	196	3	(	(	PUNCT
cjal-3209	196	4	commercial	commercial	ADJ
cjal-3209	196	5	code	code	NOUN
cjal-3209	196	6	)	)	PUNCT
cjal-3209	196	7	art	art	NOUN
cjal-3209	196	8	.	.	PUNCT
cjal-3209	197	1	266	266	NUM
cjal-3209	197	2	sec.1	sec.1	VERB
cjal-3209	197	3	no	no	NOUN
cjal-3209	197	4	.	.	NOUN
cjal-3209	197	5	5	5	NUM
cjal-3209	197	6	requires	require	VERB
cjal-3209	197	7	that	that	SCONJ
cjal-3209	197	8	directors	director	NOUN
cjal-3209	197	9	obey	obey	VERB
cjal-3209	197	10	the	the	DET
cjal-3209	197	11	domestic	domestic	ADJ
cjal-3209	197	12	law	law	NOUN
cjal-3209	197	13	of	of	ADP
cjal-3209	197	14	japan	japan	PROPN
cjal-3209	197	15	,	,	PUNCT
cjal-3209	197	16	and	and	CCONJ
cjal-3209	197	17	when	when	SCONJ
cjal-3209	197	18	the	the	DET
cjal-3209	197	19	company	company	NOUN
cjal-3209	197	20	operates	operate	VERB
cjal-3209	197	21	in	in	ADP
cjal-3209	197	22	foreign	foreign	ADJ
cjal-3209	197	23	countries	country	NOUN
cjal-3209	197	24	by	by	ADP
cjal-3209	197	25	establishing	establish	VERB
cjal-3209	197	26	branches	branch	NOUN
cjal-3209	197	27	or	or	CCONJ
cjal-3209	197	28	representative	representative	ADJ
cjal-3209	197	29	offices	office	NOUN
cjal-3209	197	30	,	,	PUNCT
cjal-3209	197	31	it	it	PRON
cjal-3209	197	32	:	:	PUNCT
cjal-3209	197	33	2002	2002	NUM
cjal-3209	197	34	]	]	PUNCT
cjal-3209	197	35	columbia	columbia	PROPN
cjal-3209	197	36	journal	journal	PROPN
cjal-3209	197	37	of	of	ADP
cjal-3209	197	38	asian	asian	ADJ
cjal-3209	197	39	law	law	NOUN
cjal-3209	197	40	must	must	AUX
cjal-3209	197	41	also	also	ADV
cjal-3209	197	42	comply	comply	VERB
cjal-3209	197	43	with	with	ADP
cjal-3209	197	44	the	the	DET
cjal-3209	197	45	laws	law	NOUN
cjal-3209	197	46	of	of	ADP
cjal-3209	197	47	those	those	DET
cjal-3209	197	48	countries	country	NOUN
cjal-3209	197	49	.	.	PUNCT
cjal-3209	198	1	obeying	obey	VERB
cjal-3209	198	2	foreign	foreign	ADJ
cjal-3209	198	3	statutes	statute	NOUN
cjal-3209	198	4	and	and	CCONJ
cjal-3209	198	5	other	other	ADJ
cjal-3209	198	6	law	law	NOUN
cjal-3209	198	7	is	be	AUX
cjal-3209	198	8	part	part	NOUN
cjal-3209	198	9	of	of	ADP
cjal-3209	198	10	the	the	DET
cjal-3209	198	11	directors	director	NOUN
cjal-3209	198	12	'	'	PART
cjal-3209	198	13	duty	duty	NOUN
cjal-3209	198	14	of	of	ADP
cjal-3209	198	15	care	care	NOUN
cjal-3209	198	16	regulated	regulate	VERB
cjal-3209	198	17	by	by	ADP
cjal-3209	198	18	shoho	shoho	NOUN
cjal-3209	198	19	(	(	PUNCT
cjal-3209	198	20	commercial	commercial	ADJ
cjal-3209	198	21	code	code	NOUN
cjal-3209	198	22	)	)	PUNCT
cjal-3209	198	23	art	art	NOUN
cjal-3209	198	24	.	.	PUNCT
cjal-3209	199	1	254	254	NUM
cjal-3209	199	2	sec	sec	PROPN
cjal-3209	199	3	.	.	PROPN
cjal-3209	199	4	3	3	NUM
cjal-3209	199	5	,	,	PUNCT
cjal-3209	199	6	and	and	CCONJ
cjal-3209	199	7	minpo	minpo	ADJ
cjal-3209	199	8	(	(	PUNCT
cjal-3209	199	9	civil	civil	ADJ
cjal-3209	199	10	code	code	NOUN
cjal-3209	199	11	)	)	PUNCT
cjal-3209	199	12	art	art	NOUN
cjal-3209	199	13	.	.	PUNCT
cjal-3209	200	1	644	644	NUM
cjal-3209	200	2	.	.	PUNCT
cjal-3209	201	1	the	the	DET
cjal-3209	201	2	issue	issue	NOUN
cjal-3209	201	3	here	here	ADV
cjal-3209	201	4	is	be	AUX
cjal-3209	201	5	whether	whether	SCONJ
cjal-3209	201	6	daiwa	daiwa	PROPN
cjal-3209	201	7	bank	bank	PROPN
cjal-3209	201	8	directors	director	NOUN
cjal-3209	201	9	managed	manage	VERB
cjal-3209	201	10	the	the	DET
cjal-3209	201	11	company	company	NOUN
cjal-3209	201	12	in	in	ADP
cjal-3209	201	13	accordance	accordance	NOUN
cjal-3209	201	14	with	with	ADP
cjal-3209	201	15	the	the	DET
cjal-3209	201	16	law	law	NOUN
cjal-3209	201	17	.	.	PUNCT
cjal-3209	202	1	in	in	ADP
cjal-3209	202	2	other	other	ADJ
cjal-3209	202	3	words	word	NOUN
cjal-3209	202	4	,	,	PUNCT
cjal-3209	202	5	did	do	AUX
cjal-3209	202	6	they	they	PRON
cjal-3209	202	7	make	make	VERB
cjal-3209	202	8	an	an	DET
cjal-3209	202	9	appropriate	appropriate	ADJ
cjal-3209	202	10	business	business	NOUN
cjal-3209	202	11	decision	decision	NOUN
cjal-3209	202	12	as	as	ADP
cjal-3209	202	13	experts	expert	NOUN
cjal-3209	202	14	of	of	ADP
cjal-3209	202	15	management	management	NOUN
cjal-3209	202	16	,	,	PUNCT
cjal-3209	202	17	or	or	CCONJ
cjal-3209	202	18	did	do	AUX
cjal-3209	202	19	they	they	PRON
cjal-3209	202	20	exceed	exceed	VERB
cjal-3209	202	21	their	their	PRON
cjal-3209	202	22	allowed	allow	VERB
cjal-3209	202	23	discretion	discretion	NOUN
cjal-3209	202	24	concerning	concern	VERB
cjal-3209	202	25	business	business	NOUN
cjal-3209	202	26	judgment	judgment	NOUN
cjal-3209	202	27	?	?	PUNCT
cjal-3209	203	1	the	the	DET
cjal-3209	203	2	other	other	ADJ
cjal-3209	203	3	directors	director	NOUN
cjal-3209	203	4	and	and	CCONJ
cjal-3209	203	5	auditors	auditor	NOUN
cjal-3209	203	6	breached	breach	VERB
cjal-3209	203	7	their	their	PRON
cjal-3209	203	8	duty	duty	NOUN
cjal-3209	203	9	to	to	PART
cjal-3209	203	10	monitor	monitor	VERB
cjal-3209	203	11	or	or	CCONJ
cjal-3209	203	12	audit	audit	NOUN
cjal-3209	203	13	.	.	PUNCT
cjal-3209	204	1	the	the	DET
cjal-3209	204	2	court	court	NOUN
cjal-3209	204	3	decided	decide	VERB
cjal-3209	204	4	whether	whether	SCONJ
cjal-3209	204	5	the	the	DET
cjal-3209	204	6	defendants	defendant	NOUN
cjal-3209	204	7	breached	breach	VERB
cjal-3209	204	8	their	their	PRON
cjal-3209	204	9	duty	duty	NOUN
cjal-3209	204	10	,	,	PUNCT
cjal-3209	204	11	based	base	VERB
cjal-3209	204	12	on	on	ADP
cjal-3209	204	13	the	the	DET
cjal-3209	204	14	court	court	NOUN
cjal-3209	204	15	's	's	PART
cjal-3209	204	16	admission	admission	NOUN
cjal-3209	204	17	of	of	ADP
cjal-3209	204	18	charges	charge	NOUN
cjal-3209	204	19	no	no	INTJ
cjal-3209	204	20	.	.	NOUN
cjal-3209	204	21	24	24	NUM
cjal-3209	204	22	and	and	CCONJ
cjal-3209	204	23	1	1	NUM
cjal-3209	204	24	through	through	ADP
cjal-3209	204	25	7	7	NUM
cjal-3209	204	26	.	.	NOUN
cjal-3209	204	27	2	2	NUM
cjal-3209	204	28	.	.	X
cjal-3209	204	29	whether	whether	SCONJ
cjal-3209	204	30	or	or	CCONJ
cjal-3209	204	31	not	not	PART
cjal-3209	204	32	the	the	DET
cjal-3209	204	33	defendants	defendant	NOUN
cjal-3209	204	34	breached	breach	VERB
cjal-3209	204	35	their	their	PRON
cjal-3209	204	36	duty	duty	NOUN
cjal-3209	204	37	with	with	ADP
cjal-3209	204	38	respect	respect	NOUN
cjal-3209	204	39	to	to	PART
cjal-3209	204	40	charge	charge	VERB
cjal-3209	204	41	no	no	PROPN
cjal-3209	204	42	.	.	PROPN
cjal-3209	204	43	24	24	NUM
cjal-3209	204	44	,	,	PUNCT
cjal-3209	204	45	the	the	DET
cjal-3209	204	46	court	court	NOUN
cjal-3209	204	47	found	find	VERB
cjal-3209	204	48	the	the	DET
cjal-3209	204	49	following	following	NOUN
cjal-3209	204	50	:	:	PUNCT
cjal-3209	204	51	1	1	NUM
cjal-3209	204	52	)	)	PUNCT
cjal-3209	204	53	defendant	defendant	NOUN
cjal-3209	204	54	yamaji	yamaji	PROPN
cjal-3209	204	55	,	,	PUNCT
cjal-3209	204	56	former	former	ADJ
cjal-3209	204	57	new	new	PROPN
cjal-3209	204	58	york	york	PROPN
cjal-3209	204	59	branch	branch	NOUN
cjal-3209	204	60	manager	manager	NOUN
cjal-3209	204	61	,	,	PUNCT
cjal-3209	204	62	was	be	AUX
cjal-3209	204	63	responsible	responsible	ADJ
cjal-3209	204	64	under	under	ADP
cjal-3209	204	65	charge	charge	NOUN
cjal-3209	204	66	no	no	PROPN
cjal-3209	204	67	.	.	PROPN
cjal-3209	204	68	24	24	NUM
cjal-3209	204	69	,	,	PUNCT
cjal-3209	204	70	for	for	ADP
cjal-3209	204	71	violating	violate	VERB
cjal-3209	204	72	u.s	u.s	PROPN
cjal-3209	204	73	.	.	PROPN
cjal-3209	204	74	federal	federal	ADJ
cjal-3209	204	75	law	law	NOUN
cjal-3209	204	76	.	.	PUNCT
cjal-3209	205	1	he	he	PRON
cjal-3209	205	2	also	also	ADV
cjal-3209	205	3	breached	breach	VERB
cjal-3209	205	4	the	the	DET
cjal-3209	205	5	directors	director	NOUN
cjal-3209	205	6	'	'	PART
cjal-3209	205	7	duty	duty	NOUN
cjal-3209	205	8	of	of	ADP
cjal-3209	205	9	care	care	NOUN
cjal-3209	205	10	.	.	PUNCT
cjal-3209	206	1	2	2	X
cjal-3209	206	2	)	)	PUNCT
cjal-3209	206	3	defendant	defendant	NOUN
cjal-3209	206	4	yasui	yasui	PROPN
cjal-3209	206	5	,	,	PUNCT
cjal-3209	206	6	former	former	ADJ
cjal-3209	206	7	u.s	u.s	PROPN
cjal-3209	206	8	.	.	PROPN
cjal-3209	206	9	division	division	NOUN
cjal-3209	206	10	chief	chief	NOUN
cjal-3209	206	11	for	for	ADP
cjal-3209	206	12	bank	bank	NOUN
cjal-3209	206	13	business	business	NOUN
cjal-3209	206	14	,	,	PUNCT
cjal-3209	206	15	did	do	AUX
cjal-3209	206	16	not	not	PART
cjal-3209	206	17	commit	commit	VERB
cjal-3209	206	18	charge	charge	NOUN
cjal-3209	206	19	no	no	NOUN
cjal-3209	206	20	.	.	PROPN
cjal-3209	206	21	24	24	NUM
cjal-3209	206	22	.	.	PUNCT
cjal-3209	207	1	however	however	ADV
cjal-3209	207	2	,	,	PUNCT
cjal-3209	207	3	when	when	SCONJ
cjal-3209	207	4	he	he	PRON
cjal-3209	207	5	was	be	AUX
cjal-3209	207	6	a	a	DET
cjal-3209	207	7	manager	manager	NOUN
cjal-3209	207	8	of	of	ADP
cjal-3209	207	9	the	the	DET
cjal-3209	207	10	new	new	PROPN
cjal-3209	207	11	york	york	PROPN
cjal-3209	207	12	branch	branch	NOUN
cjal-3209	207	13	,	,	PUNCT
cjal-3209	207	14	he	he	PRON
cjal-3209	207	15	transferred	transfer	VERB
cjal-3209	207	16	traders	trader	NOUN
cjal-3209	207	17	to	to	PART
cjal-3209	207	18	avoid	avoid	VERB
cjal-3209	207	19	inspection	inspection	NOUN
cjal-3209	207	20	by	by	ADP
cjal-3209	207	21	new	new	PROPN
cjal-3209	207	22	york	york	PROPN
cjal-3209	207	23	state	state	PROPN
cjal-3209	207	24	bank	bank	PROPN
cjal-3209	207	25	regulators	regulator	NOUN
cjal-3209	207	26	.	.	PUNCT
cjal-3209	208	1	defendant	defendant	PROPN
cjal-3209	208	2	yasui	yasui	PROPN
cjal-3209	208	3	could	could	AUX
cjal-3209	208	4	have	have	AUX
cjal-3209	208	5	prevented	prevent	VERB
cjal-3209	208	6	that	that	DET
cjal-3209	208	7	behavior	behavior	NOUN
cjal-3209	208	8	,	,	PUNCT
cjal-3209	208	9	and	and	CCONJ
cjal-3209	208	10	thus	thus	ADV
cjal-3209	208	11	his	his	PRON
cjal-3209	208	12	conduct	conduct	NOUN
cjal-3209	208	13	broke	break	VERB
cjal-3209	208	14	u.s	u.s	PROPN
cjal-3209	208	15	.	.	PROPN
cjal-3209	208	16	law	law	NOUN
cjal-3209	208	17	.	.	PUNCT
cjal-3209	209	1	therefore	therefore	ADV
cjal-3209	209	2	defendant	defendant	PROPN
cjal-3209	209	3	yasui	yasui	PROPN
cjal-3209	209	4	breached	breach	VERB
cjal-3209	209	5	the	the	DET
cjal-3209	209	6	directors	director	NOUN
cjal-3209	209	7	'	'	PART
cjal-3209	209	8	duty	duty	NOUN
cjal-3209	209	9	of	of	ADP
cjal-3209	209	10	care	care	NOUN
cjal-3209	209	11	and	and	CCONJ
cjal-3209	209	12	loyalty	loyalty	NOUN
cjal-3209	209	13	.	.	PUNCT
cjal-3209	210	1	3	3	X
cjal-3209	210	2	)	)	PUNCT
cjal-3209	210	3	there	there	PRON
cjal-3209	210	4	was	be	VERB
cjal-3209	210	5	no	no	DET
cjal-3209	210	6	evidence	evidence	NOUN
cjal-3209	210	7	submitted	submit	VERB
cjal-3209	210	8	that	that	SCONJ
cjal-3209	210	9	the	the	DET
cjal-3209	210	10	other	other	ADJ
cjal-3209	210	11	directors	director	NOUN
cjal-3209	210	12	in	in	ADP
cjal-3209	210	13	the	the	DET
cjal-3209	210	14	case	case	NOUN
cjal-3209	210	15	b	b	NOUN
cjal-3209	210	16	knew	know	VERB
cjal-3209	210	17	in	in	ADP
cjal-3209	210	18	advance	advance	NOUN
cjal-3209	210	19	of	of	ADP
cjal-3209	210	20	defendant	defendant	NOUN
cjal-3209	210	21	yamaji	yamaji	PROPN
cjal-3209	210	22	's	's	PART
cjal-3209	210	23	behavior	behavior	NOUN
cjal-3209	210	24	concerning	concern	VERB
cjal-3209	210	25	charge	charge	NOUN
cjal-3209	210	26	no	no	PROPN
cjal-3209	210	27	.	.	PROPN
cjal-3209	210	28	24	24	NUM
cjal-3209	210	29	.	.	PUNCT
cjal-3209	211	1	with	with	ADP
cjal-3209	211	2	respect	respect	NOUN
cjal-3209	211	3	to	to	ADP
cjal-3209	211	4	charges	charge	NOUN
cjal-3209	211	5	no.1	no.1	VERB
cjal-3209	211	6	through	through	ADP
cjal-3209	211	7	7	7	NUM
cjal-3209	211	8	,	,	PUNCT
cjal-3209	211	9	defendant	defendant	NOUN
cjal-3209	211	10	fujita	fujita	PROPN
cjal-3209	211	11	,	,	PUNCT
cjal-3209	211	12	representative	representative	ADJ
cjal-3209	211	13	director	director	NOUN
cjal-3209	211	14	and	and	CCONJ
cjal-3209	211	15	president	president	NOUN
cjal-3209	211	16	,	,	PUNCT
cjal-3209	211	17	received	receive	VERB
cjal-3209	211	18	the	the	DET
cjal-3209	211	19	letter3	letter3	NOUN
cjal-3209	211	20	on	on	ADP
cjal-3209	211	21	july	july	PROPN
cjal-3209	211	22	24	24	NUM
cjal-3209	211	23	,	,	PUNCT
cjal-3209	211	24	1995	1995	NUM
cjal-3209	211	25	,	,	PUNCT
cjal-3209	211	26	and	and	CCONJ
cjal-3209	211	27	then	then	ADV
cjal-3209	211	28	reported	report	VERB
cjal-3209	211	29	it	it	PRON
cjal-3209	211	30	to	to	PART
cjal-3209	211	31	defendant	defendant	VERB
cjal-3209	211	32	abekawa	abekawa	PROPN
cjal-3209	211	33	,	,	PUNCT
cjal-3209	211	34	former	former	ADJ
cjal-3209	211	35	president	president	NOUN
cjal-3209	211	36	and	and	CCONJ
cjal-3209	211	37	chairman	chairman	NOUN
cjal-3209	211	38	of	of	ADP
cjal-3209	211	39	the	the	DET
cjal-3209	211	40	board	board	NOUN
cjal-3209	211	41	of	of	ADP
cjal-3209	211	42	directors	director	NOUN
cjal-3209	211	43	.	.	PUNCT
cjal-3209	212	1	the	the	DET
cjal-3209	212	2	court	court	NOUN
cjal-3209	212	3	found	find	VERB
cjal-3209	212	4	that	that	SCONJ
cjal-3209	212	5	defendant	defendant	NOUN
cjal-3209	212	6	fujita	fujita	PROPN
cjal-3209	212	7	and	and	CCONJ
cjal-3209	212	8	others	other	NOUN
cjal-3209	212	9	did	do	VERB
cjal-3209	212	10	as	as	SCONJ
cjal-3209	212	11	follows	follow	VERB
cjal-3209	212	12	:	:	PUNCT
cjal-3209	212	13	1	1	X
cjal-3209	212	14	)	)	PUNCT
cjal-3209	212	15	he	he	PRON
cjal-3209	212	16	tried	try	VERB
cjal-3209	212	17	to	to	PART
cjal-3209	212	18	take	take	VERB
cjal-3209	212	19	control	control	NOUN
cjal-3209	212	20	of	of	ADP
cjal-3209	212	21	the	the	DET
cjal-3209	212	22	whole	whole	ADJ
cjal-3209	212	23	transaction	transaction	NOUN
cjal-3209	212	24	in	in	ADP
cjal-3209	212	25	this	this	DET
cjal-3209	212	26	case	case	NOUN
cjal-3209	212	27	with	with	ADP
cjal-3209	212	28	the	the	DET
cjal-3209	212	29	cooperation	cooperation	NOUN
cjal-3209	212	30	of	of	ADP
cjal-3209	212	31	iguchi	iguchi	NOUN
cjal-3209	212	32	;	;	PUNCT
cjal-3209	212	33	2	2	X
cjal-3209	212	34	)	)	PUNCT
cjal-3209	212	35	he	he	PRON
cjal-3209	212	36	controlled	control	VERB
cjal-3209	212	37	the	the	DET
cjal-3209	212	38	information	information	NOUN
cjal-3209	212	39	so	so	SCONJ
cjal-3209	212	40	it	it	PRON
cjal-3209	212	41	would	would	AUX
cjal-3209	212	42	not	not	PART
cjal-3209	212	43	to	to	PART
cjal-3209	212	44	leak	leak	VERB
cjal-3209	212	45	out	out	ADP
cjal-3209	212	46	during	during	ADP
cjal-3209	212	47	the	the	DET
cjal-3209	212	48	process	process	NOUN
cjal-3209	212	49	of	of	ADP
cjal-3209	212	50	investigation	investigation	NOUN
cjal-3209	212	51	;	;	PUNCT
cjal-3209	212	52	3	3	X
cjal-3209	212	53	)	)	PUNCT
cjal-3209	212	54	he	he	PRON
cjal-3209	212	55	decided	decide	VERB
cjal-3209	212	56	that	that	SCONJ
cjal-3209	212	57	the	the	DET
cjal-3209	212	58	damage	damage	NOUN
cjal-3209	212	59	to	to	ADP
cjal-3209	212	60	daiwa	daiwa	PROPN
cjal-3209	212	61	bank	bank	PROPN
cjal-3209	212	62	which	which	PRON
cjal-3209	212	63	arose	arise	VERB
cjal-3209	212	64	from	from	ADP
cjal-3209	212	65	the	the	DET
cjal-3209	212	66	unauthorized	unauthorized	ADJ
cjal-3209	212	67	transactions	transaction	NOUN
cjal-3209	212	68	should	should	AUX
cjal-3209	212	69	be	be	AUX
cjal-3209	212	70	redeemed	redeem	VERB
cjal-3209	212	71	at	at	ADP
cjal-3209	212	72	one	one	NUM
cjal-3209	212	73	time	time	NOUN
cjal-3209	212	74	in	in	ADP
cjal-3209	212	75	an	an	DET
cjal-3209	212	76	settlement	settlement	NOUN
cjal-3209	212	77	of	of	ADP
cjal-3209	212	78	account	account	NOUN
cjal-3209	212	79	during	during	ADP
cjal-3209	212	80	the	the	DET
cjal-3209	212	81	september	september	PROPN
cjal-3209	212	82	half	half	NOUN
cjal-3209	212	83	accounting	accounting	NOUN
cjal-3209	212	84	period	period	NOUN
cjal-3209	212	85	in	in	ADP
cjal-3209	212	86	1995	1995	NUM
cjal-3209	212	87	;	;	PUNCT
cjal-3209	212	88	4	4	X
cjal-3209	212	89	)	)	PUNCT
cjal-3209	212	90	he	he	PRON
cjal-3209	212	91	decided	decide	VERB
cjal-3209	212	92	to	to	PART
cjal-3209	212	93	report	report	VERB
cjal-3209	212	94	the	the	DET
cjal-3209	212	95	problems	problem	NOUN
cjal-3209	212	96	to	to	ADP
cjal-3209	212	97	the	the	DET
cjal-3209	212	98	japanese	japanese	PROPN
cjal-3209	212	99	ministry	ministry	PROPN
cjal-3209	212	100	of	of	ADP
cjal-3209	212	101	finance	finance	PROPN
cjal-3209	212	102	,	,	PUNCT
cjal-3209	212	103	but	but	CCONJ
cjal-3209	212	104	not	not	PART
cjal-3209	212	105	to	to	ADP
cjal-3209	212	106	the	the	DET
cjal-3209	212	107	u.s	u.s	PROPN
cjal-3209	212	108	.	.	PROPN
cjal-3209	212	109	authorities	authority	NOUN
cjal-3209	212	110	.	.	PUNCT
cjal-3209	213	1	at	at	ADP
cjal-3209	213	2	the	the	DET
cjal-3209	213	3	same	same	ADJ
cjal-3209	213	4	time	time	NOUN
cjal-3209	213	5	he	he	PRON
cjal-3209	213	6	organized	organize	VERB
cjal-3209	213	7	the	the	DET
cjal-3209	213	8	minimum	minimum	ADJ
cjal-3209	213	9	settlement	settlement	NOUN
cjal-3209	213	10	team	team	NOUN
cjal-3209	213	11	,	,	PUNCT
cjal-3209	213	12	in	in	ADP
cjal-3209	213	13	which	which	PRON
cjal-3209	213	14	he	he	PRON
cjal-3209	213	15	named	name	VERB
cjal-3209	213	16	defendant	defendant	NOUN
cjal-3209	213	17	yasui	yasui	PROPN
cjal-3209	213	18	3	3	NUM
cjal-3209	213	19	iguchi	iguchi	NOUN
cjal-3209	213	20	sent	send	VERB
cjal-3209	213	21	defendant	defendant	NOUN
cjal-3209	213	22	fujita	fujita	PROPN
cjal-3209	213	23	a	a	DET
cjal-3209	213	24	letter	letter	NOUN
cjal-3209	213	25	,	,	PUNCT
cjal-3209	213	26	in	in	ADP
cjal-3209	213	27	which	which	PRON
cjal-3209	213	28	iguchi	iguchi	NOUN
cjal-3209	213	29	confessed	confess	VERB
cjal-3209	213	30	that	that	SCONJ
cjal-3209	213	31	his	his	PRON
cjal-3209	213	32	unauthorized	unauthorized	ADJ
cjal-3209	213	33	transactions	transaction	NOUN
cjal-3209	213	34	caused	cause	VERB
cjal-3209	213	35	1.1	1.1	NUM
cjal-3209	213	36	billion	billion	NUM
cjal-3209	213	37	dollars	dollar	NOUN
cjal-3209	213	38	worth	worth	ADJ
cjal-3209	213	39	of	of	ADP
cjal-3209	213	40	damages	damage	NOUN
cjal-3209	213	41	.	.	PUNCT
cjal-3209	214	1	he	he	PRON
cjal-3209	214	2	also	also	ADV
cjal-3209	214	3	admitted	admit	VERB
cjal-3209	214	4	that	that	SCONJ
cjal-3209	214	5	he	he	PRON
cjal-3209	214	6	sold	sell	VERB
cjal-3209	214	7	u.s	u.s	PROPN
cjal-3209	214	8	.	.	PROPN
cjal-3209	214	9	treasury	treasury	PROPN
cjal-3209	214	10	bills	bill	NOUN
cjal-3209	214	11	without	without	ADP
cjal-3209	214	12	permission	permission	NOUN
cjal-3209	214	13	in	in	ADP
cjal-3209	214	14	order	order	NOUN
cjal-3209	214	15	to	to	PART
cjal-3209	214	16	make	make	VERB
cjal-3209	214	17	up	up	ADP
cjal-3209	214	18	for	for	ADP
cjal-3209	214	19	this	this	DET
cjal-3209	214	20	damage	damage	NOUN
cjal-3209	214	21	,	,	PUNCT
cjal-3209	214	22	and	and	CCONJ
cjal-3209	214	23	that	that	SCONJ
cjal-3209	214	24	he	he	PRON
cjal-3209	214	25	forged	forge	VERB
cjal-3209	214	26	balance	balance	NOUN
cjal-3209	214	27	reports	report	NOUN
cjal-3209	214	28	of	of	ADP
cjal-3209	214	29	u.s	u.s	PROPN
cjal-3209	214	30	.	.	PROPN
cjal-3209	214	31	treasury	treasury	PROPN
cjal-3209	214	32	bills	bill	NOUN
cjal-3209	214	33	in	in	ADP
cjal-3209	214	34	custody	custody	NOUN
cjal-3209	214	35	at	at	ADP
cjal-3209	214	36	bankers	bankers	PROPN
cjal-3209	214	37	trust	trust	NOUN
cjal-3209	214	38	in	in	ADP
cjal-3209	214	39	order	order	NOUN
cjal-3209	214	40	to	to	PART
cjal-3209	214	41	cover	cover	VERB
cjal-3209	214	42	up	up	ADP
cjal-3209	214	43	his	his	PRON
cjal-3209	214	44	error	error	NOUN
cjal-3209	214	45	.	.	PUNCT
cjal-3209	215	1	[	[	X
cjal-3209	215	2	15:2	15:2	NUM
cjal-3209	215	3	the	the	DET
cjal-3209	215	4	daiwa	daiwa	PROPN
cjal-3209	215	5	bank	bank	PROPN
cjal-3209	215	6	case	case	NOUN
cjal-3209	215	7	[	[	X
cjal-3209	215	8	representative	representative	ADJ
cjal-3209	215	9	director	director	NOUN
cjal-3209	215	10	and	and	CCONJ
cjal-3209	215	11	vice	vice	NOUN
cjal-3209	215	12	president	president	NOUN
cjal-3209	215	13	]	]	PUNCT
cjal-3209	215	14	as	as	ADP
cjal-3209	215	15	chief	chief	NOUN
cjal-3209	215	16	,	,	PUNCT
cjal-3209	215	17	and	and	CCONJ
cjal-3209	215	18	defendants	defendant	NOUN
cjal-3209	215	19	yamaji	yamaji	PROPN
cjal-3209	216	1	[	[	X
cjal-3209	216	2	the	the	DET
cjal-3209	216	3	chief	chief	NOUN
cjal-3209	216	4	of	of	ADP
cjal-3209	216	5	international	international	ADJ
cjal-3209	216	6	division	division	NOUN
cjal-3209	216	7	]	]	PUNCT
cjal-3209	216	8	,	,	PUNCT
cjal-3209	216	9	tsuda	tsuda	NOUN
cjal-3209	216	10	[	[	X
cjal-3209	216	11	new	new	PROPN
cjal-3209	216	12	york	york	PROPN
cjal-3209	216	13	branch	branch	NOUN
cjal-3209	216	14	manager	manager	NOUN
cjal-3209	216	15	]	]	X
cjal-3209	216	16	,	,	PUNCT
cjal-3209	216	17	and	and	CCONJ
cjal-3209	216	18	motohashi	motohashi	NOUN
cjal-3209	216	19	[	[	X
cjal-3209	216	20	the	the	DET
cjal-3209	216	21	chief	chief	NOUN
cjal-3209	216	22	of	of	ADP
cjal-3209	216	23	international	international	ADJ
cjal-3209	216	24	financing	financing	NOUN
cjal-3209	216	25	and	and	CCONJ
cjal-3209	216	26	securities	security	NOUN
cjal-3209	216	27	division	division	NOUN
cjal-3209	216	28	]	]	PUNCT
cjal-3209	216	29	as	as	ADP
cjal-3209	216	30	members	member	NOUN
cjal-3209	216	31	.	.	PUNCT
cjal-3209	217	1	fujita	fujita	PROPN
cjal-3209	217	2	also	also	ADV
cjal-3209	217	3	entrusted	entrust	VERB
cjal-3209	217	4	his	his	PRON
cjal-3209	217	5	policymaking	policymake	VERB
cjal-3209	217	6	power	power	NOUN
cjal-3209	217	7	to	to	ADP
cjal-3209	217	8	the	the	DET
cjal-3209	217	9	chief	chief	NOUN
cjal-3209	217	10	and	and	CCONJ
cjal-3209	217	11	members	member	NOUN
cjal-3209	217	12	.	.	PUNCT
cjal-3209	218	1	as	as	SCONJ
cjal-3209	218	2	representative	representative	ADJ
cjal-3209	218	3	directors	director	NOUN
cjal-3209	218	4	,	,	PUNCT
cjal-3209	218	5	defendants	defendants	PROPN
cjal-3209	218	6	fujita	fujita	PROPN
cjal-3209	218	7	,	,	PUNCT
cjal-3209	218	8	yasui	yasui	PROPN
cjal-3209	218	9	,	,	PUNCT
cjal-3209	218	10	kaiho	kaiho	ADJ
cjal-3209	218	11	,	,	PUNCT
cjal-3209	218	12	genjida	genjida	PROPN
cjal-3209	218	13	,	,	PUNCT
cjal-3209	218	14	kawakami	kawakami	PROPN
cjal-3209	218	15	,	,	PUNCT
cjal-3209	218	16	sunahara	sunahara	NOUN
cjal-3209	218	17	,	,	PUNCT
cjal-3209	218	18	and	and	CCONJ
cjal-3209	218	19	yamaji	yamaji	NOUN
cjal-3209	218	20	,	,	PUNCT
cjal-3209	218	21	like	like	ADP
cjal-3209	218	22	the	the	DET
cjal-3209	218	23	former	former	ADJ
cjal-3209	218	24	new	new	PROPN
cjal-3209	218	25	york	york	PROPN
cjal-3209	218	26	branch	branch	NOUN
cjal-3209	218	27	manager	manager	NOUN
cjal-3209	218	28	,	,	PUNCT
cjal-3209	218	29	defendant	defendant	NOUN
cjal-3209	218	30	tsuda	tsuda	NOUN
cjal-3209	218	31	,	,	PUNCT
cjal-3209	218	32	did	do	AUX
cjal-3209	218	33	not	not	PART
cjal-3209	218	34	report	report	VERB
cjal-3209	218	35	to	to	ADP
cjal-3209	218	36	the	the	DET
cjal-3209	218	37	u.s	u.s	PROPN
cjal-3209	218	38	.	.	PROPN
cjal-3209	218	39	authorities	authority	NOUN
cjal-3209	218	40	.	.	PUNCT
cjal-3209	219	1	non	non	ADJ
cjal-3209	219	2	-	-	ADJ
cjal-3209	219	3	representative	representative	ADJ
cjal-3209	219	4	directors	director	NOUN
cjal-3209	219	5	abekallwa	abekallwa	ADJ
cjal-3209	219	6	,	,	PUNCT
cjal-3209	219	7	katsuta	katsuta	ADJ
cjal-3209	219	8	and	and	CCONJ
cjal-3209	219	9	kuroishi	kuroishi	PROPN
cjal-3209	219	10	failed	fail	VERB
cjal-3209	219	11	to	to	PART
cjal-3209	219	12	urge	urge	VERB
cjal-3209	219	13	the	the	DET
cjal-3209	219	14	other	other	ADJ
cjal-3209	219	15	representative	representative	ADJ
cjal-3209	219	16	directors	director	NOUN
cjal-3209	219	17	to	to	PART
cjal-3209	219	18	report	report	VERB
cjal-3209	219	19	to	to	ADP
cjal-3209	219	20	the	the	DET
cjal-3209	219	21	u.s	u.s	PROPN
cjal-3209	219	22	.	.	PROPN
cjal-3209	219	23	authorities	authority	NOUN
cjal-3209	219	24	[	[	X
cjal-3209	219	25	charge	charge	VERB
cjal-3209	219	26	no	no	NOUN
cjal-3209	219	27	.	.	NOUN
cjal-3209	219	28	1	1	NUM
cjal-3209	219	29	and	and	CCONJ
cjal-3209	219	30	2	2	NUM
cjal-3209	219	31	]	]	PUNCT
cjal-3209	219	32	.	.	PUNCT
cjal-3209	220	1	as	as	ADV
cjal-3209	220	2	far	far	ADV
cjal-3209	220	3	as	as	ADP
cjal-3209	220	4	the	the	DET
cjal-3209	220	5	illegal	illegal	ADJ
cjal-3209	220	6	behavior	behavior	NOUN
cjal-3209	220	7	detailed	detail	VERB
cjal-3209	220	8	by	by	ADP
cjal-3209	220	9	charges	charge	NOUN
cjal-3209	220	10	3	3	NUM
cjal-3209	220	11	through	through	ADP
cjal-3209	220	12	7	7	NUM
cjal-3209	220	13	was	be	AUX
cjal-3209	220	14	concerned	concern	VERB
cjal-3209	220	15	,	,	PUNCT
cjal-3209	220	16	defendant	defendant	NOUN
cjal-3209	220	17	tsuda	tsuda	NOUN
cjal-3209	220	18	,	,	PUNCT
cjal-3209	220	19	the	the	DET
cjal-3209	220	20	new	new	PROPN
cjal-3209	220	21	york	york	PROPN
cjal-3209	220	22	branch	branch	NOUN
cjal-3209	220	23	manager	manager	NOUN
cjal-3209	220	24	,	,	PUNCT
cjal-3209	220	25	forged	forge	VERB
cjal-3209	220	26	monthly	monthly	ADJ
cjal-3209	220	27	balance	balance	NOUN
cjal-3209	220	28	sheets	sheet	NOUN
cjal-3209	220	29	in	in	ADP
cjal-3209	220	30	custody	custody	NOUN
cjal-3209	220	31	of	of	ADP
cjal-3209	220	32	pension	pension	NOUN
cjal-3209	220	33	trust	trust	NOUN
cjal-3209	220	34	and	and	CCONJ
cjal-3209	220	35	trust	trust	NOUN
cjal-3209	220	36	division	division	NOUN
cjal-3209	220	37	,	,	PUNCT
cjal-3209	220	38	as	as	ADV
cjal-3209	220	39	well	well	ADV
cjal-3209	220	40	as	as	ADP
cjal-3209	220	41	balance	balance	NOUN
cjal-3209	220	42	sheets	sheet	NOUN
cjal-3209	220	43	in	in	ADP
cjal-3209	220	44	custody	custody	NOUN
cjal-3209	220	45	in	in	ADP
cjal-3209	220	46	bankers	bankers	PROPN
cjal-3209	220	47	trust	trust	PROPN
cjal-3209	220	48	.	.	PUNCT
cjal-3209	221	1	defendant	defendant	PROPN
cjal-3209	221	2	motohashi	motohashi	NOUN
cjal-3209	222	1	[	[	X
cjal-3209	222	2	the	the	DET
cjal-3209	222	3	chief	chief	NOUN
cjal-3209	222	4	of	of	ADP
cjal-3209	222	5	international	international	ADJ
cjal-3209	222	6	financing	financing	NOUN
cjal-3209	222	7	and	and	CCONJ
cjal-3209	222	8	securities	security	NOUN
cjal-3209	222	9	division	division	NOUN
cjal-3209	222	10	]	]	PUNCT
cjal-3209	222	11	filed	file	VERB
cjal-3209	222	12	false	false	ADJ
cjal-3209	222	13	transfer	transfer	NOUN
cjal-3209	222	14	papers	paper	NOUN
cjal-3209	222	15	,	,	PUNCT
cjal-3209	222	16	along	along	ADP
cjal-3209	222	17	with	with	ADP
cjal-3209	222	18	the	the	DET
cjal-3209	222	19	official	official	ADJ
cjal-3209	222	20	letter	letter	NOUN
cjal-3209	222	21	trying	try	VERB
cjal-3209	222	22	to	to	PART
cjal-3209	222	23	carry	carry	VERB
cjal-3209	222	24	out	out	ADP
cjal-3209	222	25	defendant	defendant	NOUN
cjal-3209	222	26	fujita	fujita	PROPN
cjal-3209	222	27	's	's	PART
cjal-3209	222	28	plan	plan	NOUN
cjal-3209	222	29	.	.	PUNCT
cjal-3209	223	1	defendant	defendant	NOUN
cjal-3209	223	2	abekawa	abekawa	PROPN
cjal-3209	223	3	resigned	resign	VERB
cjal-3209	223	4	as	as	ADP
cjal-3209	223	5	representative	representative	ADJ
cjal-3209	223	6	director	director	NOUN
cjal-3209	223	7	in	in	ADP
cjal-3209	223	8	june	june	PROPN
cjal-3209	223	9	1995	1995	NUM
cjal-3209	223	10	.	.	PUNCT
cjal-3209	224	1	he	he	PRON
cjal-3209	224	2	had	have	AUX
cjal-3209	224	3	held	hold	VERB
cjal-3209	224	4	the	the	DET
cjal-3209	224	5	authority	authority	NOUN
cjal-3209	224	6	to	to	PART
cjal-3209	224	7	call	call	VERB
cjal-3209	224	8	directors	director	NOUN
cjal-3209	224	9	board	board	NOUN
cjal-3209	224	10	meetings	meeting	NOUN
cjal-3209	224	11	and	and	CCONJ
cjal-3209	224	12	should	should	AUX
cjal-3209	224	13	have	have	AUX
cjal-3209	224	14	urged	urge	VERB
cjal-3209	224	15	the	the	DET
cjal-3209	224	16	other	other	ADJ
cjal-3209	224	17	representative	representative	ADJ
cjal-3209	224	18	directors	director	NOUN
cjal-3209	224	19	to	to	PART
cjal-3209	224	20	report	report	VERB
cjal-3209	224	21	to	to	ADP
cjal-3209	224	22	the	the	DET
cjal-3209	224	23	u.s	u.s	PROPN
cjal-3209	224	24	.	.	PROPN
cjal-3209	224	25	authorities	authority	NOUN
cjal-3209	224	26	,	,	PUNCT
cjal-3209	224	27	as	as	SCONJ
cjal-3209	224	28	he	he	PRON
cjal-3209	224	29	knew	know	VERB
cjal-3209	224	30	of	of	ADP
cjal-3209	224	31	iguchi	iguchi	NOUN
cjal-3209	224	32	's	's	PART
cjal-3209	224	33	unauthorized	unauthorized	ADJ
cjal-3209	224	34	transactions	transaction	NOUN
cjal-3209	224	35	from	from	ADP
cjal-3209	224	36	defendant	defendant	PROPN
cjal-3209	224	37	fujita	fujita	PROPN
cjal-3209	224	38	's	's	PART
cjal-3209	224	39	report	report	NOUN
cjal-3209	224	40	.	.	PUNCT
cjal-3209	225	1	the	the	DET
cjal-3209	225	2	court	court	NOUN
cjal-3209	225	3	did	do	AUX
cjal-3209	225	4	not	not	PART
cjal-3209	225	5	find	find	VERB
cjal-3209	225	6	that	that	SCONJ
cjal-3209	225	7	defendant	defendant	NOUN
cjal-3209	225	8	abekawa	abekawa	PROPN
cjal-3209	225	9	ordered	order	VERB
cjal-3209	225	10	or	or	CCONJ
cjal-3209	225	11	purposefully	purposefully	ADV
cjal-3209	225	12	submitted	submit	VERB
cjal-3209	225	13	a	a	DET
cjal-3209	225	14	false	false	ADJ
cjal-3209	225	15	report	report	NOUN
cjal-3209	225	16	to	to	ADP
cjal-3209	225	17	the	the	DET
cjal-3209	225	18	federal	federal	PROPN
cjal-3209	225	19	reserve	reserve	PROPN
cjal-3209	225	20	bank	bank	PROPN
cjal-3209	225	21	(	(	PUNCT
cjal-3209	225	22	frb	frb	PROPN
cjal-3209	225	23	)	)	PUNCT
cjal-3209	225	24	,	,	PUNCT
cjal-3209	225	25	or	or	CCONJ
cjal-3209	225	26	that	that	SCONJ
cjal-3209	225	27	he	he	PRON
cjal-3209	225	28	forged	forge	VERB
cjal-3209	225	29	the	the	DET
cjal-3209	225	30	bookkeeping	bookkeeping	NOUN
cjal-3209	225	31	ledger	ledger	NOUN
cjal-3209	225	32	of	of	ADP
cjal-3209	225	33	the	the	DET
cjal-3209	225	34	new	new	PROPN
cjal-3209	225	35	york	york	PROPN
cjal-3209	225	36	branch	branch	PROPN
cjal-3209	225	37	.	.	PUNCT
cjal-3209	226	1	yet	yet	ADV
cjal-3209	226	2	defendant	defendant	NOUN
cjal-3209	226	3	abekawa	abekawa	PROPN
cjal-3209	226	4	could	could	AUX
cjal-3209	226	5	have	have	AUX
cjal-3209	226	6	prevented	prevent	VERB
cjal-3209	226	7	the	the	DET
cjal-3209	226	8	behavior	behavior	NOUN
cjal-3209	226	9	comprising	comprise	VERB
cjal-3209	226	10	charges	charge	NOUN
cjal-3209	226	11	no	no	INTJ
cjal-3209	226	12	.	.	NOUN
cjal-3209	226	13	1	1	NUM
cjal-3209	226	14	through	through	ADP
cjal-3209	226	15	7	7	NUM
cjal-3209	226	16	.	.	PUNCT
cjal-3209	227	1	the	the	DET
cjal-3209	227	2	behavior	behavior	NOUN
cjal-3209	227	3	mentioned	mention	VERB
cjal-3209	227	4	above	above	ADP
cjal-3209	227	5	not	not	PART
cjal-3209	227	6	only	only	ADV
cjal-3209	227	7	violated	violate	VERB
cjal-3209	227	8	united	united	PROPN
cjal-3209	227	9	states	states	PROPN
cjal-3209	227	10	law	law	NOUN
cjal-3209	227	11	,	,	PUNCT
cjal-3209	227	12	but	but	CCONJ
cjal-3209	227	13	defendant	defendant	NOUN
cjal-3209	227	14	abekawa	abekawa	PROPN
cjal-3209	227	15	also	also	ADV
cjal-3209	227	16	breached	breach	VERB
cjal-3209	227	17	the	the	DET
cjal-3209	227	18	directors	director	NOUN
cjal-3209	227	19	'	'	PART
cjal-3209	227	20	duty	duty	NOUN
cjal-3209	227	21	of	of	ADP
cjal-3209	227	22	care	care	NOUN
cjal-3209	227	23	and	and	CCONJ
cjal-3209	227	24	loyalty	loyalty	NOUN
cjal-3209	227	25	,	,	PUNCT
cjal-3209	227	26	because	because	SCONJ
cjal-3209	227	27	he	he	PRON
cjal-3209	227	28	dared	dare	VERB
cjal-3209	227	29	not	not	PART
cjal-3209	227	30	to	to	PART
cjal-3209	227	31	prevent	prevent	VERB
cjal-3209	227	32	the	the	DET
cjal-3209	227	33	above	above	ADV
cjal-3209	227	34	-	-	PUNCT
cjal-3209	227	35	mentioned	mention	VERB
cjal-3209	227	36	behavior	behavior	NOUN
cjal-3209	227	37	.	.	PUNCT
cjal-3209	228	1	defendant	defendant	PROPN
cjal-3209	228	2	fujita	fujita	PROPN
cjal-3209	229	1	[	[	X
cjal-3209	229	2	representative	representative	NOUN
cjal-3209	229	3	director	director	NOUN
cjal-3209	229	4	and	and	CCONJ
cjal-3209	229	5	president	president	NOUN
cjal-3209	229	6	]	]	PUNCT
cjal-3209	229	7	,	,	PUNCT
cjal-3209	229	8	defendant	defendant	NOUN
cjal-3209	229	9	yasui	yasui	PROPN
cjal-3209	230	1	[	[	X
cjal-3209	230	2	representative	representative	NOUN
cjal-3209	230	3	director	director	NOUN
cjal-3209	230	4	and	and	CCONJ
cjal-3209	230	5	vice	vice	NOUN
cjal-3209	230	6	president	president	NOUN
cjal-3209	230	7	in	in	ADP
cjal-3209	230	8	charge	charge	NOUN
cjal-3209	230	9	of	of	ADP
cjal-3209	230	10	the	the	DET
cjal-3209	230	11	international	international	ADJ
cjal-3209	230	12	division	division	NOUN
cjal-3209	230	13	]	]	PUNCT
cjal-3209	230	14	,	,	PUNCT
cjal-3209	230	15	and	and	CCONJ
cjal-3209	230	16	defendant	defendant	PROPN
cjal-3209	230	17	yamaji	yamaji	PROPN
cjal-3209	231	1	[	[	X
cjal-3209	231	2	representative	representative	ADJ
cjal-3209	231	3	director	director	NOUN
cjal-3209	231	4	and	and	CCONJ
cjal-3209	231	5	the	the	DET
cjal-3209	231	6	chief	chief	NOUN
cjal-3209	231	7	of	of	ADP
cjal-3209	231	8	international	international	ADJ
cjal-3209	231	9	division	division	NOUN
cjal-3209	231	10	]	]	PUNCT
cjal-3209	231	11	knew	know	VERB
cjal-3209	231	12	of	of	ADP
cjal-3209	231	13	iguchi	iguchi	NOUN
cjal-3209	231	14	's	's	PART
cjal-3209	231	15	unauthorized	unauthorized	ADJ
cjal-3209	231	16	transaction	transaction	NOUN
cjal-3209	231	17	and	and	CCONJ
cjal-3209	231	18	sale	sale	NOUN
cjal-3209	231	19	,	,	PUNCT
cjal-3209	231	20	but	but	CCONJ
cjal-3209	231	21	they	they	PRON
cjal-3209	231	22	did	do	AUX
cjal-3209	231	23	not	not	PART
cjal-3209	231	24	report	report	VERB
cjal-3209	231	25	it	it	PRON
cjal-3209	231	26	to	to	ADP
cjal-3209	231	27	the	the	DET
cjal-3209	231	28	u.s	u.s	PROPN
cjal-3209	231	29	.	.	PROPN
cjal-3209	231	30	authorities	authority	NOUN
cjal-3209	231	31	.	.	PUNCT
cjal-3209	232	1	they	they	PRON
cjal-3209	232	2	were	be	AUX
cjal-3209	232	3	charged	charge	VERB
cjal-3209	232	4	as	as	ADP
cjal-3209	232	5	supervisors	supervisor	NOUN
cjal-3209	232	6	because	because	SCONJ
cjal-3209	232	7	they	they	PRON
cjal-3209	232	8	tacitly	tacitly	ADV
cjal-3209	232	9	or	or	CCONJ
cjal-3209	232	10	clearly	clearly	ADV
cjal-3209	232	11	permitted	permit	VERB
cjal-3209	232	12	(	(	PUNCT
cjal-3209	232	13	or	or	CCONJ
cjal-3209	232	14	failed	fail	VERB
cjal-3209	232	15	to	to	PART
cjal-3209	232	16	prevent	prevent	VERB
cjal-3209	232	17	)	)	PUNCT
cjal-3209	232	18	the	the	DET
cjal-3209	232	19	submission	submission	NOUN
cjal-3209	232	20	of	of	ADP
cjal-3209	232	21	a	a	DET
cjal-3209	232	22	false	false	ADJ
cjal-3209	232	23	call	call	NOUN
cjal-3209	232	24	-	-	PUNCT
cjal-3209	232	25	report	report	NOUN
cjal-3209	232	26	to	to	ADP
cjal-3209	232	27	the	the	DET
cjal-3209	232	28	frb	frb	NOUN
cjal-3209	232	29	,	,	PUNCT
cjal-3209	232	30	and	and	CCONJ
cjal-3209	232	31	forged	forge	VERB
cjal-3209	232	32	the	the	DET
cjal-3209	232	33	ledger	ledger	NOUN
cjal-3209	232	34	of	of	ADP
cjal-3209	232	35	accounting	accounting	NOUN
cjal-3209	232	36	and	and	CCONJ
cjal-3209	232	37	official	official	ADJ
cjal-3209	232	38	records	record	NOUN
cjal-3209	232	39	of	of	ADP
cjal-3209	232	40	the	the	DET
cjal-3209	232	41	daiwa	daiwa	PROPN
cjal-3209	232	42	bank	bank	PROPN
cjal-3209	232	43	new	new	PROPN
cjal-3209	232	44	york	york	PROPN
cjal-3209	232	45	branch	branch	PROPN
cjal-3209	232	46	.	.	PUNCT
cjal-3209	233	1	therefore	therefore	ADV
cjal-3209	233	2	,	,	PUNCT
cjal-3209	233	3	the	the	DET
cjal-3209	233	4	behavior	behavior	NOUN
cjal-3209	233	5	based	base	VERB
cjal-3209	233	6	on	on	ADP
cjal-3209	233	7	charges	charge	NOUN
cjal-3209	233	8	no	no	INTJ
cjal-3209	233	9	.	.	NOUN
cjal-3209	233	10	1	1	NUM
cjal-3209	233	11	through	through	ADP
cjal-3209	233	12	7	7	NUM
cjal-3209	233	13	violated	violate	VERB
cjal-3209	233	14	united	united	PROPN
cjal-3209	233	15	states	states	PROPN
cjal-3209	233	16	federal	federal	ADJ
cjal-3209	233	17	law	law	NOUN
cjal-3209	233	18	and	and	CCONJ
cjal-3209	233	19	breached	breach	VERB
cjal-3209	233	20	the	the	DET
cjal-3209	233	21	directors	director	NOUN
cjal-3209	233	22	'	'	PART
cjal-3209	233	23	duty	duty	NOUN
cjal-3209	233	24	of	of	ADP
cjal-3209	233	25	care	care	NOUN
cjal-3209	233	26	and	and	CCONJ
cjal-3209	233	27	loyalty	loyalty	NOUN
cjal-3209	233	28	.	.	PUNCT
cjal-3209	234	1	defendant	defendant	NOUN
cjal-3209	234	2	kaiho	kaiho	VERB
cjal-3209	234	3	[	[	X
cjal-3209	234	4	representative	representative	NOUN
cjal-3209	234	5	director	director	NOUN
cjal-3209	234	6	and	and	CCONJ
cjal-3209	234	7	vice	vice	NOUN
cjal-3209	234	8	president	president	NOUN
cjal-3209	234	9	,	,	PUNCT
cjal-3209	234	10	defendant	defendant	NOUN
cjal-3209	234	11	genjida	genjida	PROPN
cjal-3209	234	12	[	[	X
cjal-3209	234	13	representative	representative	ADJ
cjal-3209	234	14	director	director	NOUN
cjal-3209	234	15	]	]	PUNCT
cjal-3209	234	16	defendant	defendant	NOUN
cjal-3209	234	17	kawakami	kawakami	PROPN
cjal-3209	234	18	:	:	PUNCT
cjal-3209	234	19	2002	2002	NUM
cjal-3209	234	20	]	]	PUNCT
cjal-3209	234	21	columbia	columbia	PROPN
cjal-3209	234	22	journal	journal	PROPN
cjal-3209	234	23	of	of	ADP
cjal-3209	234	24	asian	asian	ADJ
cjal-3209	234	25	law	law	NOUN
cjal-3209	234	26	[	[	X
cjal-3209	234	27	representative	representative	NOUN
cjal-3209	234	28	director	director	NOUN
cjal-3209	234	29	]	]	PUNCT
cjal-3209	234	30	,	,	PUNCT
cjal-3209	234	31	and	and	CCONJ
cjal-3209	234	32	defendant	defendant	NOUN
cjal-3209	234	33	sunahara	sunahara	VERB
cjal-3209	234	34	[	[	X
cjal-3209	234	35	representative	representative	NOUN
cjal-3209	234	36	director	director	NOUN
cjal-3209	234	37	]	]	PUNCT
cjal-3209	234	38	knew	know	VERB
cjal-3209	234	39	of	of	ADP
cjal-3209	234	40	iguchi	iguchi	NOUN
cjal-3209	234	41	's	's	PART
cjal-3209	234	42	transaction	transaction	NOUN
cjal-3209	234	43	without	without	ADP
cjal-3209	234	44	notice	notice	NOUN
cjal-3209	234	45	and	and	CCONJ
cjal-3209	234	46	the	the	DET
cjal-3209	234	47	subsequent	subsequent	ADJ
cjal-3209	234	48	selling	selling	NOUN
cjal-3209	234	49	without	without	ADP
cjal-3209	234	50	permission	permission	NOUN
cjal-3209	234	51	,	,	PUNCT
cjal-3209	234	52	but	but	CCONJ
cjal-3209	234	53	they	they	PRON
cjal-3209	234	54	did	do	AUX
cjal-3209	234	55	not	not	PART
cjal-3209	234	56	report	report	VERB
cjal-3209	234	57	it	it	PRON
cjal-3209	234	58	to	to	ADP
cjal-3209	234	59	the	the	DET
cjal-3209	234	60	u.s	u.s	PROPN
cjal-3209	234	61	.	.	PROPN
cjal-3209	234	62	authorities	authority	NOUN
cjal-3209	234	63	.	.	PUNCT
cjal-3209	235	1	the	the	DET
cjal-3209	235	2	court	court	NOUN
cjal-3209	235	3	did	do	AUX
cjal-3209	235	4	not	not	PART
cjal-3209	235	5	find	find	VERB
cjal-3209	235	6	that	that	SCONJ
cjal-3209	235	7	they	they	PRON
cjal-3209	235	8	tacitly	tacitly	ADV
cjal-3209	235	9	or	or	CCONJ
cjal-3209	235	10	clearly	clearly	ADV
cjal-3209	235	11	permitted	permit	VERB
cjal-3209	235	12	the	the	DET
cjal-3209	235	13	submission	submission	NOUN
cjal-3209	235	14	of	of	ADP
cjal-3209	235	15	a	a	DET
cjal-3209	235	16	false	false	ADJ
cjal-3209	235	17	call	call	NOUN
cjal-3209	235	18	-	-	PUNCT
cjal-3209	235	19	report	report	NOUN
cjal-3209	235	20	to	to	ADP
cjal-3209	235	21	the	the	DET
cjal-3209	235	22	frb	frb	NOUN
cjal-3209	235	23	,	,	PUNCT
cjal-3209	235	24	or	or	CCONJ
cjal-3209	235	25	forged	forge	VERB
cjal-3209	235	26	the	the	DET
cjal-3209	235	27	ledger	ledger	NOUN
cjal-3209	235	28	of	of	ADP
cjal-3209	235	29	accounting	accounting	NOUN
cjal-3209	235	30	and	and	CCONJ
cjal-3209	235	31	official	official	ADJ
cjal-3209	235	32	record	record	NOUN
cjal-3209	235	33	of	of	ADP
cjal-3209	235	34	the	the	DET
cjal-3209	235	35	daiwa	daiwa	PROPN
cjal-3209	235	36	bank	bank	PROPN
cjal-3209	235	37	new	new	PROPN
cjal-3209	235	38	york	york	PROPN
cjal-3209	235	39	branch	branch	PROPN
cjal-3209	235	40	.	.	PUNCT
cjal-3209	236	1	however	however	ADV
cjal-3209	236	2	,	,	PUNCT
cjal-3209	236	3	these	these	DET
cjal-3209	236	4	activities	activity	NOUN
cjal-3209	236	5	could	could	AUX
cjal-3209	236	6	have	have	AUX
cjal-3209	236	7	been	be	AUX
cjal-3209	236	8	prevented	prevent	VERB
cjal-3209	236	9	by	by	ADP
cjal-3209	236	10	defendant	defendant	NOUN
cjal-3209	236	11	kaiho	kaiho	PROPN
cjal-3209	236	12	,	,	PUNCT
cjal-3209	236	13	and	and	CCONJ
cjal-3209	236	14	defendant	defendant	NOUN
cjal-3209	236	15	sunahara	sunahara	NOUN
cjal-3209	236	16	(	(	PUNCT
cjal-3209	236	17	no	no	INTJ
cjal-3209	236	18	.	.	NOUN
cjal-3209	236	19	1	1	NUM
cjal-3209	236	20	through	through	ADP
cjal-3209	236	21	7	7	NUM
cjal-3209	236	22	)	)	PUNCT
cjal-3209	236	23	,	,	PUNCT
cjal-3209	236	24	defendant	defendant	NOUN
cjal-3209	236	25	genjida4	genjida4	NOUN
cjal-3209	236	26	(	(	PUNCT
cjal-3209	236	27	charges	charge	NOUN
cjal-3209	236	28	no	no	INTJ
cjal-3209	236	29	.	.	NOUN
cjal-3209	236	30	1	1	NUM
cjal-3209	236	31	,	,	PUNCT
cjal-3209	236	32	2	2	NUM
cjal-3209	236	33	,	,	PUNCT
cjal-3209	236	34	and	and	CCONJ
cjal-3209	236	35	5	5	NUM
cjal-3209	236	36	through	through	ADP
cjal-3209	236	37	7	7	NUM
cjal-3209	236	38	)	)	PUNCT
cjal-3209	236	39	.	.	PUNCT
cjal-3209	237	1	therefore	therefore	ADV
cjal-3209	237	2	the	the	DET
cjal-3209	237	3	behavior	behavior	NOUN
cjal-3209	237	4	based	base	VERB
cjal-3209	237	5	on	on	ADP
cjal-3209	237	6	the	the	DET
cjal-3209	237	7	charges	charge	NOUN
cjal-3209	237	8	mentioned	mention	VERB
cjal-3209	237	9	above	above	ADV
cjal-3209	237	10	violated	violate	VERB
cjal-3209	237	11	u.s	u.s	PROPN
cjal-3209	237	12	.	.	PROPN
cjal-3209	237	13	federal	federal	ADJ
cjal-3209	237	14	law	law	NOUN
cjal-3209	237	15	,	,	PUNCT
cjal-3209	237	16	and	and	CCONJ
cjal-3209	237	17	these	these	DET
cjal-3209	237	18	individuals	individual	NOUN
cjal-3209	237	19	breached	breach	VERB
cjal-3209	237	20	the	the	DET
cjal-3209	237	21	directors	director	NOUN
cjal-3209	237	22	'	'	PART
cjal-3209	237	23	duty	duty	NOUN
cjal-3209	237	24	of	of	ADP
cjal-3209	237	25	care	care	NOUN
cjal-3209	237	26	and	and	CCONJ
cjal-3209	237	27	loyalty	loyalty	NOUN
cjal-3209	237	28	.	.	PUNCT
cjal-3209	238	1	as	as	SCONJ
cjal-3209	238	2	defendants	defendant	NOUN
cjal-3209	238	3	katsuta	katsuta	PROPN
cjal-3209	238	4	and	and	CCONJ
cjal-3209	238	5	kuroishi	kuroishi	PROPN
cjal-3209	238	6	knew	know	VERB
cjal-3209	238	7	of	of	ADP
cjal-3209	238	8	iguchi	iguchi	NOUN
cjal-3209	238	9	's	's	PART
cjal-3209	238	10	unauthorized	unauthorized	ADJ
cjal-3209	238	11	transactions	transaction	NOUN
cjal-3209	238	12	,	,	PUNCT
cjal-3209	238	13	they	they	PRON
cjal-3209	238	14	should	should	AUX
cjal-3209	238	15	have	have	AUX
cjal-3209	238	16	urged	urge	VERB
cjal-3209	238	17	the	the	DET
cjal-3209	238	18	representative	representative	ADJ
cjal-3209	238	19	directors	director	NOUN
cjal-3209	238	20	to	to	PART
cjal-3209	238	21	report	report	VERB
cjal-3209	238	22	to	to	ADP
cjal-3209	238	23	united	united	PROPN
cjal-3209	238	24	states	states	PROPN
cjal-3209	238	25	authorities	authority	NOUN
cjal-3209	238	26	.	.	PUNCT
cjal-3209	239	1	the	the	DET
cjal-3209	239	2	court	court	NOUN
cjal-3209	239	3	could	could	AUX
cjal-3209	239	4	not	not	PART
cjal-3209	239	5	,	,	PUNCT
cjal-3209	239	6	however	however	ADV
cjal-3209	239	7	,	,	PUNCT
cjal-3209	239	8	conclude	conclude	VERB
cjal-3209	239	9	that	that	SCONJ
cjal-3209	239	10	they	they	PRON
cjal-3209	239	11	either	either	CCONJ
cjal-3209	239	12	tacitly	tacitly	ADV
cjal-3209	239	13	or	or	CCONJ
cjal-3209	239	14	clearly	clearly	ADV
cjal-3209	239	15	permitted	permit	VERB
cjal-3209	239	16	the	the	DET
cjal-3209	239	17	submission	submission	NOUN
cjal-3209	239	18	of	of	ADP
cjal-3209	239	19	a	a	DET
cjal-3209	239	20	false	false	ADJ
cjal-3209	239	21	call	call	NOUN
cjal-3209	239	22	-	-	PUNCT
cjal-3209	239	23	report	report	NOUN
cjal-3209	239	24	to	to	ADP
cjal-3209	239	25	the	the	DET
cjal-3209	239	26	frb	frb	NOUN
cjal-3209	239	27	,	,	PUNCT
cjal-3209	239	28	or	or	CCONJ
cjal-3209	239	29	forged	forge	VERB
cjal-3209	239	30	the	the	DET
cjal-3209	239	31	ledger	ledger	NOUN
cjal-3209	239	32	of	of	ADP
cjal-3209	239	33	accounting	accounting	NOUN
cjal-3209	239	34	and	and	CCONJ
cjal-3209	239	35	official	official	ADJ
cjal-3209	239	36	record	record	NOUN
cjal-3209	239	37	of	of	ADP
cjal-3209	239	38	the	the	DET
cjal-3209	239	39	daiwa	daiwa	PROPN
cjal-3209	239	40	bank	bank	PROPN
cjal-3209	239	41	new	new	PROPN
cjal-3209	239	42	york	york	PROPN
cjal-3209	239	43	branch	branch	PROPN
cjal-3209	239	44	.	.	PUNCT
cjal-3209	240	1	still	still	ADV
cjal-3209	240	2	,	,	PUNCT
cjal-3209	240	3	they	they	PRON
cjal-3209	240	4	could	could	AUX
cjal-3209	240	5	have	have	AUX
cjal-3209	240	6	prevented	prevent	VERB
cjal-3209	240	7	the	the	DET
cjal-3209	240	8	behavior	behavior	NOUN
cjal-3209	240	9	which	which	PRON
cjal-3209	240	10	led	lead	VERB
cjal-3209	240	11	to	to	ADP
cjal-3209	240	12	charges	charge	NOUN
cjal-3209	240	13	no	no	INTJ
cjal-3209	240	14	.	.	NOUN
cjal-3209	240	15	1	1	NUM
cjal-3209	240	16	,	,	PUNCT
cjal-3209	240	17	2	2	NUM
cjal-3209	240	18	,	,	PUNCT
cjal-3209	240	19	and	and	CCONJ
cjal-3209	240	20	5	5	NUM
cjal-3209	240	21	through	through	ADP
cjal-3209	240	22	75	75	NUM
cjal-3209	240	23	.	.	PUNCT
cjal-3209	241	1	furthermore	furthermore	ADV
cjal-3209	241	2	,	,	PUNCT
cjal-3209	241	3	the	the	DET
cjal-3209	241	4	behavior	behavior	NOUN
cjal-3209	241	5	supporting	support	VERB
cjal-3209	241	6	the	the	DET
cjal-3209	241	7	charges	charge	NOUN
cjal-3209	241	8	mentioned	mention	VERB
cjal-3209	241	9	above	above	ADV
cjal-3209	241	10	violated	violate	VERB
cjal-3209	241	11	u.s	u.s	PROPN
cjal-3209	241	12	.	.	PROPN
cjal-3209	241	13	federal	federal	ADJ
cjal-3209	241	14	law	law	NOUN
cjal-3209	241	15	,	,	PUNCT
cjal-3209	241	16	and	and	CCONJ
cjal-3209	241	17	the	the	DET
cjal-3209	241	18	aforementioned	aforementioned	ADJ
cjal-3209	241	19	defendants	defendant	NOUN
cjal-3209	241	20	breached	breach	VERB
cjal-3209	241	21	the	the	DET
cjal-3209	241	22	directors	director	NOUN
cjal-3209	241	23	'	'	PART
cjal-3209	241	24	duty	duty	NOUN
cjal-3209	241	25	of	of	ADP
cjal-3209	241	26	care	care	NOUN
cjal-3209	241	27	and	and	CCONJ
cjal-3209	241	28	loyalty	loyalty	NOUN
cjal-3209	241	29	by	by	ADP
cjal-3209	241	30	not	not	PART
cjal-3209	241	31	preventing	prevent	VERB
cjal-3209	241	32	these	these	DET
cjal-3209	241	33	actions	action	NOUN
cjal-3209	241	34	in	in	ADP
cjal-3209	241	35	advance	advance	NOUN
cjal-3209	241	36	.	.	PUNCT
cjal-3209	242	1	defendant	defendant	NOUN
cjal-3209	242	2	tsuda	tsuda	NOUN
cjal-3209	242	3	[	[	X
cjal-3209	242	4	the	the	DET
cjal-3209	242	5	new	new	PROPN
cjal-3209	242	6	york	york	PROPN
cjal-3209	242	7	branch	branch	NOUN
cjal-3209	242	8	manager	manager	NOUN
cjal-3209	242	9	]	]	PUNCT
cjal-3209	242	10	knew	know	VERB
cjal-3209	242	11	of	of	ADP
cjal-3209	242	12	iguchi	iguchi	NOUN
cjal-3209	242	13	's	's	PART
cjal-3209	242	14	unauthorized	unauthorized	ADJ
cjal-3209	242	15	transactions	transaction	NOUN
cjal-3209	242	16	,	,	PUNCT
cjal-3209	242	17	but	but	CCONJ
cjal-3209	242	18	he	he	PRON
cjal-3209	242	19	did	do	AUX
cjal-3209	242	20	not	not	PART
cjal-3209	242	21	report	report	VERB
cjal-3209	242	22	it	it	PRON
cjal-3209	242	23	to	to	ADP
cjal-3209	242	24	u.s	u.s	PROPN
cjal-3209	242	25	.	.	PROPN
cjal-3209	242	26	authorities	authority	NOUN
cjal-3209	242	27	.	.	PUNCT
cjal-3209	243	1	he	he	PRON
cjal-3209	243	2	himself	himself	PRON
cjal-3209	243	3	submitted	submit	VERB
cjal-3209	243	4	false	false	ADJ
cjal-3209	243	5	call	call	NOUN
cjal-3209	243	6	-	-	PUNCT
cjal-3209	243	7	reports	report	NOUN
cjal-3209	243	8	to	to	ADP
cjal-3209	243	9	the	the	DET
cjal-3209	243	10	frb	frb	NOUN
cjal-3209	243	11	,	,	PUNCT
cjal-3209	243	12	and	and	CCONJ
cjal-3209	243	13	forged	forge	VERB
cjal-3209	243	14	the	the	DET
cjal-3209	243	15	ledger	ledger	NOUN
cjal-3209	243	16	of	of	ADP
cjal-3209	243	17	accounting	accounting	NOUN
cjal-3209	243	18	and	and	CCONJ
cjal-3209	243	19	official	official	ADJ
cjal-3209	243	20	record	record	NOUN
cjal-3209	243	21	of	of	ADP
cjal-3209	243	22	the	the	DET
cjal-3209	243	23	daiwa	daiwa	PROPN
cjal-3209	243	24	bank	bank	PROPN
cjal-3209	243	25	new	new	PROPN
cjal-3209	243	26	york	york	PROPN
cjal-3209	243	27	branch	branch	PROPN
cjal-3209	243	28	(	(	PUNCT
cjal-3209	243	29	charges	charge	VERB
cjal-3209	243	30	no	no	INTJ
cjal-3209	243	31	.	.	NOUN
cjal-3209	243	32	1	1	NUM
cjal-3209	243	33	through	through	ADP
cjal-3209	243	34	7	7	NUM
cjal-3209	243	35	)	)	PUNCT
cjal-3209	243	36	.	.	PUNCT
cjal-3209	244	1	therefore	therefore	ADV
cjal-3209	244	2	he	he	PRON
cjal-3209	244	3	violated	violate	VERB
cjal-3209	244	4	u.s	u.s	PROPN
cjal-3209	244	5	.	.	PROPN
cjal-3209	244	6	federal	federal	ADJ
cjal-3209	244	7	law	law	NOUN
cjal-3209	244	8	and	and	CCONJ
cjal-3209	244	9	breached	breach	VERB
cjal-3209	244	10	the	the	DET
cjal-3209	244	11	directors	director	NOUN
cjal-3209	244	12	'	'	PART
cjal-3209	244	13	duty	duty	NOUN
cjal-3209	244	14	of	of	ADP
cjal-3209	244	15	care	care	NOUN
cjal-3209	244	16	and	and	CCONJ
cjal-3209	244	17	loyalty	loyalty	NOUN
cjal-3209	244	18	.	.	PUNCT
cjal-3209	245	1	the	the	DET
cjal-3209	245	2	other	other	ADJ
cjal-3209	245	3	defendants	defendant	NOUN
cjal-3209	245	4	did	do	AUX
cjal-3209	245	5	not	not	PART
cjal-3209	245	6	breach	breach	VERB
cjal-3209	245	7	the	the	DET
cjal-3209	245	8	directors	director	NOUN
cjal-3209	245	9	'	'	PART
cjal-3209	245	10	duty	duty	NOUN
cjal-3209	245	11	of	of	ADP
cjal-3209	245	12	care	care	NOUN
cjal-3209	245	13	and	and	CCONJ
cjal-3209	245	14	loyalty	loyalty	NOUN
cjal-3209	245	15	on	on	ADP
cjal-3209	245	16	the	the	DET
cjal-3209	245	17	ground	ground	NOUN
cjal-3209	245	18	that	that	SCONJ
cjal-3209	245	19	they	they	PRON
cjal-3209	245	20	learned	learn	VERB
cjal-3209	245	21	of	of	ADP
cjal-3209	245	22	iguchi	iguchi	NOUN
cjal-3209	245	23	's	's	PART
cjal-3209	245	24	unauthorized	unauthorized	ADJ
cjal-3209	245	25	transactions	transaction	NOUN
cjal-3209	245	26	after	after	SCONJ
cjal-3209	245	27	the	the	DET
cjal-3209	245	28	transactions	transaction	NOUN
cjal-3209	245	29	had	have	AUX
cjal-3209	245	30	already	already	ADV
cjal-3209	245	31	occurred	occur	VERB
cjal-3209	245	32	,	,	PUNCT
cjal-3209	245	33	and	and	CCONJ
cjal-3209	245	34	there	there	PRON
cjal-3209	245	35	were	be	VERB
cjal-3209	245	36	no	no	DET
cjal-3209	245	37	special	special	ADJ
cjal-3209	245	38	circumstances	circumstance	NOUN
cjal-3209	245	39	indicating	indicate	VERB
cjal-3209	245	40	that	that	SCONJ
cjal-3209	245	41	they	they	PRON
cjal-3209	245	42	could	could	AUX
cjal-3209	245	43	have	have	AUX
cjal-3209	245	44	known	know	VERB
cjal-3209	245	45	about	about	ADP
cjal-3209	245	46	the	the	DET
cjal-3209	245	47	behavior	behavior	NOUN
cjal-3209	245	48	earlier	early	ADV
cjal-3209	245	49	.	.	PUNCT
cjal-3209	246	1	3	3	X
cjal-3209	246	2	.	.	X
cjal-3209	246	3	the	the	DET
cjal-3209	246	4	business	business	NOUN
cjal-3209	246	5	judgment	judgment	NOUN
cjal-3209	246	6	rule	rule	NOUN
cjal-3209	246	7	.	.	PUNCT
cjal-3209	247	1	4	4	NUM
cjal-3209	247	2	defendant	defendant	NOUN
cjal-3209	247	3	genjida	genjida	PROPN
cjal-3209	247	4	could	could	AUX
cjal-3209	247	5	have	have	AUX
cjal-3209	247	6	known	know	VERB
cjal-3209	247	7	of	of	ADP
cjal-3209	247	8	the	the	DET
cjal-3209	247	9	transactions	transaction	NOUN
cjal-3209	247	10	at	at	ADP
cjal-3209	247	11	earliest	early	ADJ
cjal-3209	247	12	around	around	ADP
cjal-3209	247	13	8/2/1995	8/2/1995	NUM
cjal-3209	247	14	,	,	PUNCT
cjal-3209	247	15	but	but	CCONJ
cjal-3209	247	16	his	his	PRON
cjal-3209	247	17	actions	action	NOUN
cjal-3209	247	18	alleged	allege	VERB
cjal-3209	247	19	in	in	ADP
cjal-3209	247	20	charges	charge	NOUN
cjal-3209	247	21	no	no	INTJ
cjal-3209	247	22	.	.	NOUN
cjal-3209	247	23	3	3	NUM
cjal-3209	247	24	and	and	CCONJ
cjal-3209	247	25	4	4	NUM
cjal-3209	247	26	took	take	VERB
cjal-3209	247	27	place	place	NOUN
cjal-3209	247	28	on	on	ADP
cjal-3209	247	29	81/1995	81/1995	NUM
cjal-3209	247	30	,	,	PUNCT
cjal-3209	247	31	so	so	ADV
cjal-3209	247	32	he	he	PRON
cjal-3209	247	33	was	be	AUX
cjal-3209	247	34	not	not	PART
cjal-3209	247	35	liable	liable	ADJ
cjal-3209	247	36	for	for	ADP
cjal-3209	247	37	charges	charge	NOUN
cjal-3209	247	38	3	3	NUM
cjal-3209	247	39	and	and	CCONJ
cjal-3209	247	40	4	4	NUM
cjal-3209	247	41	.	.	SYM
cjal-3209	247	42	5	5	NUM
cjal-3209	247	43	defendant	defendant	NOUN
cjal-3209	247	44	katsuta	katsuta	PROPN
cjal-3209	247	45	came	come	VERB
cjal-3209	247	46	to	to	PART
cjal-3209	247	47	know	know	VERB
cjal-3209	247	48	of	of	ADP
cjal-3209	247	49	the	the	DET
cjal-3209	247	50	transaction	transaction	NOUN
cjal-3209	247	51	and	and	CCONJ
cjal-3209	247	52	selling	selling	NOUN
cjal-3209	247	53	in	in	ADP
cjal-3209	247	54	this	this	DET
cjal-3209	247	55	case	case	NOUN
cjal-3209	247	56	at	at	ADP
cjal-3209	247	57	the	the	DET
cjal-3209	247	58	earliest	early	ADJ
cjal-3209	247	59	on	on	ADP
cjal-3209	247	60	8/7/1995	8/7/1995	NUM
cjal-3209	247	61	,	,	PUNCT
cjal-3209	247	62	defendant	defendant	NOUN
cjal-3209	247	63	kuroishi	kuroishi	PROPN
cjal-3209	247	64	on	on	ADP
cjal-3209	247	65	8/9/1995	8/9/1995	NUM
cjal-3209	247	66	.	.	PUNCT
cjal-3209	248	1	the	the	DET
cjal-3209	248	2	behavior	behavior	NOUN
cjal-3209	248	3	alleged	allege	VERB
cjal-3209	248	4	in	in	ADP
cjal-3209	248	5	charges	charge	NOUN
cjal-3209	248	6	no.3	no.3	VERB
cjal-3209	248	7	and	and	CCONJ
cjal-3209	248	8	4	4	NUM
cjal-3209	248	9	occurred	occur	VERB
cjal-3209	248	10	on	on	ADP
cjal-3209	248	11	8/1/1	8/1/1	NUM
cjal-3209	248	12	995	995	NUM
cjal-3209	248	13	,	,	PUNCT
cjal-3209	248	14	so	so	SCONJ
cjal-3209	248	15	they	they	PRON
cjal-3209	248	16	were	be	AUX
cjal-3209	248	17	not	not	PART
cjal-3209	248	18	liable	liable	ADJ
cjal-3209	248	19	for	for	ADP
cjal-3209	248	20	charges	charge	NOUN
cjal-3209	248	21	3	3	NUM
cjal-3209	248	22	and	and	CCONJ
cjal-3209	248	23	4	4	NUM
cjal-3209	248	24	.	.	PUNCT
cjal-3209	249	1	[	[	X
cjal-3209	249	2	15:2	15:2	NUM
cjal-3209	249	3	the	the	DET
cjal-3209	249	4	daiwa	daiwa	PROPN
cjal-3209	249	5	bank	bank	PROPN
cjal-3209	249	6	case	case	NOUN
cjal-3209	249	7	the	the	DET
cjal-3209	249	8	court	court	NOUN
cjal-3209	249	9	ruled	rule	VERB
cjal-3209	249	10	on	on	ADP
cjal-3209	249	11	the	the	DET
cjal-3209	249	12	business	business	NOUN
cjal-3209	249	13	judgment	judgment	NOUN
cjal-3209	249	14	rule	rule	NOUN
cjal-3209	249	15	as	as	SCONJ
cjal-3209	249	16	follows	follow	VERB
cjal-3209	249	17	:	:	PUNCT
cjal-3209	249	18	1	1	X
cjal-3209	249	19	)	)	PUNCT
cjal-3209	249	20	directors	director	NOUN
cjal-3209	249	21	should	should	AUX
cjal-3209	249	22	observe	observe	VERB
cjal-3209	249	23	the	the	DET
cjal-3209	249	24	duty	duty	NOUN
cjal-3209	249	25	of	of	ADP
cjal-3209	249	26	care	care	NOUN
cjal-3209	249	27	and	and	CCONJ
cjal-3209	249	28	loyalty,6	loyalty,6	ADV
cjal-3209	249	29	meaning	mean	VERB
cjal-3209	249	30	that	that	SCONJ
cjal-3209	249	31	they	they	PRON
cjal-3209	249	32	should	should	AUX
cjal-3209	249	33	work	work	VERB
cjal-3209	249	34	for	for	ADP
cjal-3209	249	35	the	the	DET
cjal-3209	249	36	long	long	ADJ
cjal-3209	249	37	-	-	PUNCT
cjal-3209	249	38	term	term	NOUN
cjal-3209	249	39	benefit	benefit	NOUN
cjal-3209	249	40	and	and	CCONJ
cjal-3209	249	41	maximum	maximum	ADJ
cjal-3209	249	42	profit	profit	NOUN
cjal-3209	249	43	of	of	ADP
cjal-3209	249	44	the	the	DET
cjal-3209	249	45	company	company	NOUN
cjal-3209	249	46	,	,	PUNCT
cjal-3209	249	47	as	as	SCONJ
cjal-3209	249	48	management	management	NOUN
cjal-3209	249	49	experts	expert	NOUN
cjal-3209	249	50	entrusted	entrust	VERB
cjal-3209	249	51	with	with	ADP
cjal-3209	249	52	the	the	DET
cjal-3209	249	53	management	management	NOUN
cjal-3209	249	54	of	of	ADP
cjal-3209	249	55	the	the	DET
cjal-3209	249	56	company	company	NOUN
cjal-3209	249	57	should	should	AUX
cjal-3209	249	58	work	work	VERB
cjal-3209	249	59	towards	towards	ADP
cjal-3209	249	60	profit	profit	NOUN
cjal-3209	249	61	.	.	PUNCT
cjal-3209	250	1	in	in	ADP
cjal-3209	250	2	order	order	NOUN
cjal-3209	250	3	to	to	PART
cjal-3209	250	4	promote	promote	VERB
cjal-3209	250	5	business	business	NOUN
cjal-3209	250	6	and	and	CCONJ
cjal-3209	250	7	make	make	VERB
cjal-3209	250	8	a	a	DET
cjal-3209	250	9	profit	profit	NOUN
cjal-3209	250	10	,	,	PUNCT
cjal-3209	250	11	directors	director	NOUN
cjal-3209	250	12	should	should	AUX
cjal-3209	250	13	evaluate	evaluate	VERB
cjal-3209	250	14	frequently	frequently	ADV
cjal-3209	250	15	by	by	ADP
cjal-3209	250	16	changing	change	VERB
cjal-3209	250	17	elements	element	NOUN
cjal-3209	250	18	,	,	PUNCT
cjal-3209	250	19	such	such	ADJ
cjal-3209	250	20	as	as	ADP
cjal-3209	250	21	the	the	DET
cjal-3209	250	22	company	company	NOUN
cjal-3209	250	23	's	's	PART
cjal-3209	250	24	situation	situation	NOUN
cjal-3209	250	25	,	,	PUNCT
cjal-3209	250	26	the	the	DET
cjal-3209	250	27	company	company	NOUN
cjal-3209	250	28	's	's	PART
cjal-3209	250	29	industry	industry	NOUN
cjal-3209	250	30	conditions	condition	NOUN
cjal-3209	250	31	,	,	PUNCT
cjal-3209	250	32	and	and	CCONJ
cjal-3209	250	33	international	international	ADJ
cjal-3209	250	34	and	and	CCONJ
cjal-3209	250	35	domestic	domestic	ADJ
cjal-3209	250	36	landscapes	landscape	NOUN
cjal-3209	250	37	.	.	PUNCT
cjal-3209	251	1	based	base	VERB
cjal-3209	251	2	on	on	ADP
cjal-3209	251	3	their	their	PRON
cjal-3209	251	4	evaluation	evaluation	NOUN
cjal-3209	251	5	,	,	PUNCT
cjal-3209	251	6	directors	director	NOUN
cjal-3209	251	7	should	should	AUX
cjal-3209	251	8	estimate	estimate	VERB
cjal-3209	251	9	the	the	DET
cjal-3209	251	10	long	long	ADJ
cjal-3209	251	11	and	and	CCONJ
cjal-3209	251	12	short	short	ADJ
cjal-3209	251	13	-	-	PUNCT
cjal-3209	251	14	term	term	NOUN
cjal-3209	251	15	future	future	NOUN
cjal-3209	251	16	,	,	PUNCT
cjal-3209	251	17	and	and	CCONJ
cjal-3209	251	18	subsequently	subsequently	ADV
cjal-3209	251	19	make	make	VERB
cjal-3209	251	20	timely	timely	ADJ
cjal-3209	251	21	business	business	NOUN
cjal-3209	251	22	judgments	judgment	NOUN
cjal-3209	251	23	.	.	PUNCT
cjal-3209	252	1	2	2	X
cjal-3209	252	2	)	)	PUNCT
cjal-3209	252	3	therefore	therefore	ADV
cjal-3209	252	4	,	,	PUNCT
cjal-3209	252	5	directors	director	NOUN
cjal-3209	252	6	'	'	PART
cjal-3209	252	7	business	business	NOUN
cjal-3209	252	8	decisions	decision	NOUN
cjal-3209	252	9	will	will	AUX
cjal-3209	252	10	lead	lead	VERB
cjal-3209	252	11	to	to	ADP
cjal-3209	252	12	a	a	DET
cjal-3209	252	13	breach	breach	NOUN
cjal-3209	252	14	of	of	ADP
cjal-3209	252	15	their	their	PRON
cjal-3209	252	16	duty	duty	NOUN
cjal-3209	252	17	of	of	ADP
cjal-3209	252	18	care	care	NOUN
cjal-3209	252	19	and	and	CCONJ
cjal-3209	252	20	loyalty	loyalty	NOUN
cjal-3209	252	21	only	only	ADV
cjal-3209	252	22	if	if	SCONJ
cjal-3209	252	23	they	they	PRON
cjal-3209	252	24	misunderstand	misunderstand	VERB
cjal-3209	252	25	seriously	seriously	ADV
cjal-3209	252	26	and	and	CCONJ
cjal-3209	252	27	carelessly	carelessly	ADV
cjal-3209	252	28	the	the	DET
cjal-3209	252	29	facts	fact	NOUN
cjal-3209	252	30	upon	upon	SCONJ
cjal-3209	252	31	which	which	PRON
cjal-3209	252	32	decisions	decision	NOUN
cjal-3209	252	33	were	be	AUX
cjal-3209	252	34	made	make	VERB
cjal-3209	252	35	,	,	PUNCT
cjal-3209	252	36	or	or	CCONJ
cjal-3209	252	37	if	if	SCONJ
cjal-3209	252	38	the	the	DET
cjal-3209	252	39	decision	decision	NOUN
cjal-3209	252	40	-	-	PUNCT
cjal-3209	252	41	making	make	VERB
cjal-3209	252	42	process	process	NOUN
cjal-3209	252	43	and	and	CCONJ
cjal-3209	252	44	contents	content	NOUN
cjal-3209	252	45	are	be	AUX
cjal-3209	252	46	illogical	illogical	ADJ
cjal-3209	252	47	and	and	CCONJ
cjal-3209	252	48	improper	improper	ADJ
cjal-3209	252	49	.	.	NOUN
cjal-3209	252	50	3	3	X
cjal-3209	252	51	)	)	PUNCT
cjal-3209	252	52	directors	director	NOUN
cjal-3209	252	53	are	be	AUX
cjal-3209	252	54	granted	grant	VERB
cjal-3209	252	55	very	very	ADV
cjal-3209	252	56	broad	broad	ADJ
cjal-3209	252	57	discretion	discretion	NOUN
cjal-3209	252	58	,	,	PUNCT
cjal-3209	252	59	as	as	ADV
cjal-3209	252	60	long	long	ADV
cjal-3209	252	61	as	as	SCONJ
cjal-3209	252	62	they	they	PRON
cjal-3209	252	63	obey	obey	VERB
cjal-3209	252	64	the	the	DET
cjal-3209	252	65	law	law	NOUN
cjal-3209	252	66	,	,	PUNCT
cjal-3209	252	67	including	include	VERB
cjal-3209	252	68	foreign	foreign	ADJ
cjal-3209	252	69	law	law	NOUN
cjal-3209	252	70	,	,	PUNCT
cjal-3209	252	71	in	in	ADP
cjal-3209	252	72	the	the	DET
cjal-3209	252	73	management	management	NOUN
cjal-3209	252	74	of	of	ADP
cjal-3209	252	75	the	the	DET
cjal-3209	252	76	company	company	NOUN
cjal-3209	252	77	.	.	PUNCT
cjal-3209	253	1	however	however	ADV
cjal-3209	253	2	,	,	PUNCT
cjal-3209	253	3	they	they	PRON
cjal-3209	253	4	are	be	AUX
cjal-3209	253	5	not	not	PART
cjal-3209	253	6	granted	grant	VERB
cjal-3209	253	7	discretion	discretion	NOUN
cjal-3209	253	8	over	over	ADP
cjal-3209	253	9	whether	whether	SCONJ
cjal-3209	253	10	to	to	PART
cjal-3209	253	11	comply	comply	VERB
cjal-3209	253	12	with	with	ADP
cjal-3209	253	13	the	the	DET
cjal-3209	253	14	law	law	NOUN
cjal-3209	253	15	.	.	PUNCT
cjal-3209	254	1	the	the	DET
cjal-3209	254	2	court	court	NOUN
cjal-3209	254	3	made	make	VERB
cjal-3209	254	4	its	its	PRON
cjal-3209	254	5	decision	decision	NOUN
cjal-3209	254	6	based	base	VERB
cjal-3209	254	7	on	on	ADP
cjal-3209	254	8	the	the	DET
cjal-3209	254	9	following	follow	VERB
cjal-3209	254	10	facts	fact	NOUN
cjal-3209	254	11	:	:	PUNCT
cjal-3209	254	12	1	1	NUM
cjal-3209	254	13	)	)	PUNCT
cjal-3209	254	14	defendant	defendant	NOUN
cjal-3209	254	15	fujita	fujita	PROPN
cjal-3209	254	16	,	,	PUNCT
cjal-3209	254	17	president	president	NOUN
cjal-3209	254	18	and	and	CCONJ
cjal-3209	254	19	representative	representative	ADJ
cjal-3209	254	20	director	director	NOUN
cjal-3209	254	21	,	,	PUNCT
cjal-3209	254	22	received	receive	VERB
cjal-3209	254	23	the	the	DET
cjal-3209	254	24	letter	letter	NOUN
cjal-3209	254	25	from	from	ADP
cjal-3209	254	26	iguchi	iguchi	NOUN
cjal-3209	254	27	on	on	ADP
cjal-3209	254	28	july	july	PROPN
cjal-3209	254	29	24	24	NUM
cjal-3209	254	30	,	,	PUNCT
cjal-3209	254	31	1995	1995	NUM
cjal-3209	254	32	and	and	CCONJ
cjal-3209	254	33	sent	send	VERB
cjal-3209	254	34	defendant	defendant	PROPN
cjal-3209	254	35	yamaji	yamaji	PROPN
cjal-3209	254	36	,	,	PUNCT
cjal-3209	254	37	the	the	DET
cjal-3209	254	38	chief	chief	NOUN
cjal-3209	254	39	of	of	ADP
cjal-3209	254	40	international	international	ADJ
cjal-3209	254	41	division	division	NOUN
cjal-3209	254	42	,	,	PUNCT
cjal-3209	254	43	to	to	ADP
cjal-3209	254	44	n.y	n.y	PROPN
cjal-3209	254	45	.	.	PROPN
cjal-3209	254	46	from	from	ADP
cjal-3209	254	47	july	july	PROPN
cjal-3209	254	48	28	28	NUM
cjal-3209	254	49	,	,	PUNCT
cjal-3209	254	50	1995	1995	NUM
cjal-3209	254	51	to	to	ADP
cjal-3209	254	52	july	july	PROPN
cjal-3209	254	53	30	30	NUM
cjal-3209	254	54	,	,	PUNCT
cjal-3209	254	55	1995	1995	NUM
cjal-3209	254	56	in	in	ADP
cjal-3209	254	57	order	order	NOUN
cjal-3209	254	58	to	to	PART
cjal-3209	254	59	investigate	investigate	VERB
cjal-3209	254	60	.	.	PUNCT
cjal-3209	255	1	yamaji	yamaji	PROPN
cjal-3209	255	2	's	's	PART
cjal-3209	255	3	report	report	NOUN
cjal-3209	255	4	confirmed	confirm	VERB
cjal-3209	255	5	that	that	SCONJ
cjal-3209	255	6	,	,	PUNCT
cjal-3209	255	7	at	at	ADP
cjal-3209	255	8	the	the	DET
cjal-3209	255	9	very	very	ADV
cjal-3209	255	10	least	least	ADJ
cjal-3209	255	11	,	,	PUNCT
cjal-3209	255	12	selling	sell	VERB
cjal-3209	255	13	without	without	ADP
cjal-3209	255	14	permission	permission	NOUN
cjal-3209	255	15	in	in	ADP
cjal-3209	255	16	this	this	DET
cjal-3209	255	17	case	case	NOUN
cjal-3209	255	18	was	be	AUX
cjal-3209	255	19	true	true	ADJ
cjal-3209	255	20	,	,	PUNCT
cjal-3209	255	21	and	and	CCONJ
cjal-3209	255	22	that	that	SCONJ
cjal-3209	255	23	daiwa	daiwa	PROPN
cjal-3209	255	24	bank	bank	PROPN
cjal-3209	255	25	incurred	incur	VERB
cjal-3209	255	26	damages	damage	NOUN
cjal-3209	255	27	in	in	ADP
cjal-3209	255	28	the	the	DET
cjal-3209	255	29	amount	amount	NOUN
cjal-3209	255	30	of	of	ADP
cjal-3209	255	31	$	$	SYM
cjal-3209	255	32	1.1	1.1	NUM
cjal-3209	255	33	billion7	billion7	NOUN
cjal-3209	255	34	;	;	PUNCT
cjal-3209	255	35	2	2	X
cjal-3209	255	36	)	)	PUNCT
cjal-3209	255	37	at	at	ADP
cjal-3209	255	38	that	that	DET
cjal-3209	255	39	time	time	NOUN
cjal-3209	255	40	,	,	PUNCT
cjal-3209	255	41	fujita	fujita	PROPN
cjal-3209	255	42	should	should	AUX
cjal-3209	255	43	have	have	AUX
cjal-3209	255	44	decided	decide	VERB
cjal-3209	255	45	to	to	PART
cjal-3209	255	46	report	report	VERB
cjal-3209	255	47	this	this	DET
cjal-3209	255	48	unauthorized	unauthorized	ADJ
cjal-3209	255	49	transaction	transaction	NOUN
cjal-3209	255	50	and	and	CCONJ
cjal-3209	255	51	sale	sale	NOUN
cjal-3209	255	52	to	to	ADP
cjal-3209	255	53	the	the	DET
cjal-3209	255	54	u.s	u.s	PROPN
cjal-3209	255	55	.	.	PROPN
cjal-3209	255	56	authorities	authority	NOUN
cjal-3209	255	57	,	,	PUNCT
cjal-3209	255	58	the	the	DET
cjal-3209	255	59	frb	frb	NOUN
cjal-3209	255	60	,	,	PUNCT
cjal-3209	255	61	and	and	CCONJ
cjal-3209	255	62	the	the	DET
cjal-3209	255	63	banking	banking	NOUN
cjal-3209	255	64	division	division	NOUN
cjal-3209	255	65	of	of	ADP
cjal-3209	255	66	ministry	ministry	PROPN
cjal-3209	255	67	of	of	ADP
cjal-3209	255	68	finance	finance	PROPN
cjal-3209	255	69	in	in	ADP
cjal-3209	255	70	japan	japan	PROPN
cjal-3209	255	71	,	,	PUNCT
cjal-3209	255	72	but	but	CCONJ
cjal-3209	255	73	not	not	PART
cjal-3209	255	74	to	to	ADP
cjal-3209	255	75	the	the	DET
cjal-3209	255	76	public8	public8	NOUN
cjal-3209	255	77	;	;	PUNCT
cjal-3209	255	78	3	3	X
cjal-3209	255	79	)	)	PUNCT
cjal-3209	255	80	fujita	fujita	PROPN
cjal-3209	255	81	reported	report	VERB
cjal-3209	255	82	[	[	PUNCT
cjal-3209	255	83	the	the	DET
cjal-3209	255	84	unauthorized	unauthorized	ADJ
cjal-3209	255	85	transactions	transaction	NOUN
cjal-3209	255	86	]	]	PUNCT
cjal-3209	255	87	to	to	ADP
cjal-3209	255	88	the	the	DET
cjal-3209	255	89	ministry	ministry	PROPN
cjal-3209	255	90	of	of	ADP
cjal-3209	255	91	finance	finance	NOUN
cjal-3209	255	92	immediately	immediately	ADV
cjal-3209	255	93	.	.	PUNCT
cjal-3209	256	1	he	he	PRON
cjal-3209	256	2	decided	decide	VERB
cjal-3209	256	3	,	,	PUNCT
cjal-3209	256	4	however	however	ADV
cjal-3209	256	5	,	,	PUNCT
cjal-3209	256	6	not	not	PART
cjal-3209	256	7	to	to	PART
cjal-3209	256	8	report	report	VERB
cjal-3209	256	9	them	they	PRON
cjal-3209	256	10	to	to	ADP
cjal-3209	256	11	u.s	u.s	PROPN
cjal-3209	256	12	.	.	PROPN
cjal-3209	256	13	authorities	authority	NOUN
cjal-3209	256	14	for	for	ADP
cjal-3209	256	15	the	the	DET
cjal-3209	256	16	time	time	NOUN
cjal-3209	256	17	being	being	NOUN
cjal-3209	256	18	,	,	PUNCT
cjal-3209	256	19	choosing	choose	VERB
cjal-3209	256	20	instead	instead	ADV
cjal-3209	256	21	to	to	PART
cjal-3209	256	22	cover	cover	VERB
cjal-3209	256	23	up	up	ADP
cjal-3209	256	24	the	the	DET
cjal-3209	256	25	unauthorized	unauthorized	ADJ
cjal-3209	256	26	transactions	transaction	NOUN
cjal-3209	256	27	.	.	PUNCT
cjal-3209	257	1	on	on	ADP
cjal-3209	257	2	august	august	PROPN
cjal-3209	257	3	8	8	NUM
cjal-3209	257	4	,	,	PUNCT
cjal-3209	257	5	1995	1995	NUM
cjal-3209	257	6	,	,	PUNCT
cjal-3209	257	7	defendant	defendant	NOUN
cjal-3209	257	8	fujita	fujita	PROPN
cjal-3209	257	9	personally	personally	ADV
cjal-3209	257	10	reported	report	VERB
cjal-3209	257	11	this	this	DET
cjal-3209	257	12	situation	situation	NOUN
cjal-3209	257	13	to	to	ADP
cjal-3209	257	14	director	director	PROPN
cjal-3209	257	15	nishimura	nishimura	PROPN
cjal-3209	257	16	from	from	ADP
cjal-3209	257	17	the	the	DET
cjal-3209	257	18	banking	banking	NOUN
cjal-3209	257	19	bureau	bureau	NOUN
cjal-3209	257	20	of	of	ADP
cjal-3209	257	21	japanese	japanese	PROPN
cjal-3209	257	22	ministry	ministry	PROPN
cjal-3209	257	23	of	of	ADP
cjal-3209	257	24	finance	finance	PROPN
cjal-3209	257	25	.	.	PUNCT
cjal-3209	258	1	fujita	fujita	PROPN
cjal-3209	258	2	,	,	PUNCT
cjal-3209	258	3	thinking	think	VERB
cjal-3209	258	4	that	that	SCONJ
cjal-3209	258	5	daiwa	daiwa	PROPN
cjal-3209	258	6	bank	bank	PROPN
cjal-3209	258	7	had	have	VERB
cjal-3209	258	8	a	a	DET
cjal-3209	258	9	grace	grace	NOUN
cjal-3209	258	10	period	period	NOUN
cjal-3209	258	11	until	until	ADP
cjal-3209	258	12	early	early	ADJ
cjal-3209	258	13	october	october	PROPN
cjal-3209	258	14	from	from	ADP
cjal-3209	258	15	the	the	DET
cjal-3209	258	16	ministry	ministry	PROPN
cjal-3209	258	17	of	of	ADP
cjal-3209	258	18	finance	finance	PROPN
cjal-3209	258	19	,	,	PUNCT
cjal-3209	258	20	made	make	VERB
cjal-3209	258	21	a	a	DET
cjal-3209	258	22	false	false	ADJ
cjal-3209	258	23	statement	statement	NOUN
cjal-3209	258	24	on	on	ADP
cjal-3209	258	25	a	a	DET
cjal-3209	258	26	bookkeeping	bookkeeping	NOUN
cjal-3209	258	27	ledger	ledger	NOUN
cjal-3209	258	28	,	,	PUNCT
cjal-3209	258	29	the	the	DET
cjal-3209	258	30	official	official	ADJ
cjal-3209	258	31	record	record	NOUN
cjal-3209	258	32	of	of	ADP
cjal-3209	258	33	daiwa	daiwa	PROPN
cjal-3209	258	34	bank	bank	PROPN
cjal-3209	258	35	new	new	PROPN
cjal-3209	258	36	york	york	PROPN
cjal-3209	258	37	branch	branch	PROPN
cjal-3209	258	38	,	,	PUNCT
cjal-3209	258	39	6	6	NUM
cjal-3209	258	40	regulated	regulate	VERB
cjal-3209	258	41	by	by	ADP
cjal-3209	258	42	shoho	shoho	NOUN
cjal-3209	258	43	(	(	PUNCT
cjal-3209	258	44	commercial	commercial	ADJ
cjal-3209	258	45	code	code	NOUN
cjal-3209	258	46	)	)	PUNCT
cjal-3209	258	47	art	art	NOUN
cjal-3209	258	48	.	.	PUNCT
cjal-3209	259	1	254	254	NUM
cjal-3209	259	2	sec	sec	PROPN
cjal-3209	259	3	.	.	PROPN
cjal-3209	259	4	3	3	NUM
cjal-3209	259	5	,	,	PUNCT
cjal-3209	259	6	minpou	minpou	NOUN
cjal-3209	259	7	(	(	PUNCT
cjal-3209	259	8	civil	civil	ADJ
cjal-3209	259	9	code	code	NOUN
cjal-3209	259	10	)	)	PUNCT
cjal-3209	259	11	art	art	NOUN
cjal-3209	259	12	.	.	PUNCT
cjal-3209	259	13	644	644	NUM
cjal-3209	259	14	,	,	PUNCT
cjal-3209	259	15	and	and	CCONJ
cjal-3209	259	16	shoho	shoho	PRON
cjal-3209	259	17	art	art	NOUN
cjal-3209	259	18	.	.	PUNCT
cjal-3209	260	1	254	254	NUM
cjal-3209	260	2	-	-	SYM
cjal-3209	260	3	3	3	NUM
cjal-3209	260	4	.	.	NOUN
cjal-3209	260	5	7	7	NUM
cjal-3209	260	6	iguchi	iguchi	NOUN
cjal-3209	260	7	forged	forge	VERB
cjal-3209	260	8	the	the	DET
cjal-3209	260	9	balance	balance	NOUN
cjal-3209	260	10	of	of	ADP
cjal-3209	260	11	u.s	u.s	PROPN
cjal-3209	260	12	.	.	PROPN
cjal-3209	260	13	treasury	treasury	PROPN
cjal-3209	260	14	bils	bils	PROPN
cjal-3209	260	15	[	[	PUNCT
cjal-3209	260	16	in	in	ADP
cjal-3209	260	17	custody	custody	NOUN
cjal-3209	260	18	with	with	ADP
cjal-3209	260	19	bankers	banker	NOUN
cjal-3209	260	20	trust	trust	NOUN
cjal-3209	260	21	so	so	SCONJ
cjal-3209	260	22	as	as	SCONJ
cjal-3209	260	23	to	to	PART
cjal-3209	260	24	cover	cover	VERB
cjal-3209	260	25	up	up	ADP
cjal-3209	260	26	the	the	DET
cjal-3209	260	27	selling	selling	NOUN
cjal-3209	260	28	without	without	ADP
cjal-3209	260	29	permission	permission	NOUN
cjal-3209	260	30	in	in	ADP
cjal-3209	260	31	this	this	DET
cjal-3209	260	32	case	case	NOUN
cjal-3209	260	33	.	.	PUNCT
cjal-3209	261	1	but	but	CCONJ
cjal-3209	261	2	he	he	PRON
cjal-3209	261	3	could	could	AUX
cjal-3209	261	4	have	have	AUX
cjal-3209	261	5	checked	check	VERB
cjal-3209	261	6	that	that	PRON
cjal-3209	261	7	by	by	ADP
cjal-3209	261	8	comparing	compare	VERB
cjal-3209	261	9	the	the	DET
cjal-3209	261	10	balance	balance	NOUN
cjal-3209	261	11	in	in	ADP
cjal-3209	261	12	daiwa	daiwa	PROPN
cjal-3209	261	13	bank	bank	PROPN
cjal-3209	261	14	n.y	n.y	PROPN
cjal-3209	261	15	.	.	PROPN
cjal-3209	261	16	branch	branch	PROPN
cjal-3209	261	17	to	to	ADP
cjal-3209	261	18	the	the	DET
cjal-3209	261	19	original	original	ADJ
cjal-3209	261	20	balance	balance	NOUN
cjal-3209	261	21	by	by	ADP
cjal-3209	261	22	bankers	banker	NOUN
cjal-3209	261	23	trust	trust	PROPN
cjal-3209	261	24	.	.	PUNCT
cjal-3209	262	1	8	8	NUM
cjal-3209	263	1	the	the	DET
cjal-3209	263	2	court	court	NOUN
cjal-3209	263	3	agreed	agree	VERB
cjal-3209	263	4	that	that	SCONJ
cjal-3209	263	5	making	make	VERB
cjal-3209	263	6	the	the	DET
cjal-3209	263	7	information	information	NOUN
cjal-3209	263	8	public	public	NOUN
cjal-3209	263	9	was	be	AUX
cjal-3209	263	10	too	too	ADV
cjal-3209	263	11	dangerous	dangerous	ADJ
cjal-3209	263	12	to	to	ADP
cjal-3209	263	13	the	the	DET
cjal-3209	263	14	existence	existence	NOUN
cjal-3209	263	15	of	of	ADP
cjal-3209	263	16	the	the	DET
cjal-3209	263	17	daiwa	daiwa	PROPN
cjal-3209	263	18	bank	bank	PROPN
cjal-3209	263	19	and	and	CCONJ
cjal-3209	263	20	domestic	domestic	ADJ
cjal-3209	263	21	and	and	CCONJ
cjal-3209	263	22	international	international	ADJ
cjal-3209	263	23	financial	financial	ADJ
cjal-3209	263	24	systems	system	NOUN
cjal-3209	263	25	,	,	PUNCT
cjal-3209	263	26	because	because	SCONJ
cjal-3209	263	27	they	they	PRON
cjal-3209	263	28	had	have	AUX
cjal-3209	263	29	not	not	PART
cjal-3209	263	30	completed	complete	VERB
cjal-3209	263	31	a	a	DET
cjal-3209	263	32	precise	precise	ADJ
cjal-3209	263	33	investigation	investigation	NOUN
cjal-3209	263	34	.	.	PUNCT
cjal-3209	264	1	2002	2002	NUM
cjal-3209	264	2	]	]	PUNCT
cjal-3209	264	3	columbia	columbia	PROPN
cjal-3209	264	4	journal	journal	PROPN
cjal-3209	264	5	of	of	ADP
cjal-3209	264	6	asian	asian	ADJ
cjal-3209	264	7	law	law	NOUN
cjal-3209	264	8	and	and	CCONJ
cjal-3209	264	9	forged	forge	VERB
cjal-3209	264	10	a	a	DET
cjal-3209	264	11	u.s	u.s	PROPN
cjal-3209	264	12	.	.	PROPN
cjal-3209	264	13	treasury	treasury	PROPN
cjal-3209	264	14	bill	bill	PROPN
cjal-3209	264	15	balance	balance	NOUN
cjal-3209	264	16	statement	statement	NOUN
cjal-3209	264	17	sheet	sheet	NOUN
cjal-3209	264	18	kept	keep	VERB
cjal-3209	264	19	by	by	ADP
cjal-3209	264	20	bankers	banker	NOUN
cjal-3209	264	21	trust	trust	PROPN
cjal-3209	264	22	.	.	PUNCT
cjal-3209	265	1	in	in	ADP
cjal-3209	265	2	violation	violation	NOUN
cjal-3209	265	3	of	of	ADP
cjal-3209	265	4	u.s	u.s	PROPN
cjal-3209	265	5	.	.	PROPN
cjal-3209	265	6	federal	federal	PROPN
cjal-3209	265	7	law	law	PROPN
cjal-3209	265	8	,	,	PUNCT
cjal-3209	265	9	fujita	fujita	PROPN
cjal-3209	265	10	did	do	AUX
cjal-3209	265	11	not	not	PART
cjal-3209	265	12	report	report	VERB
cjal-3209	265	13	this	this	PRON
cjal-3209	265	14	to	to	ADP
cjal-3209	265	15	the	the	DET
cjal-3209	265	16	u.s	u.s	PROPN
cjal-3209	265	17	.	.	PROPN
cjal-3209	265	18	authorities	authority	NOUN
cjal-3209	265	19	until	until	ADP
cjal-3209	265	20	sep	sep	PROPN
cjal-3209	265	21	18	18	NUM
cjal-3209	265	22	,	,	PUNCT
cjal-3209	265	23	1995	1995	NUM
cjal-3209	265	24	;	;	PUNCT
cjal-3209	265	25	4	4	X
cjal-3209	265	26	)	)	PUNCT
cjal-3209	265	27	defendants	defendant	NOUN
cjal-3209	265	28	(	(	PUNCT
cjal-3209	265	29	abekawa	abekawa	PROPN
cjal-3209	265	30	,	,	PUNCT
cjal-3209	265	31	yasui	yasui	NOUN
cjal-3209	265	32	,	,	PUNCT
cjal-3209	265	33	kaiho	kaiho	ADJ
cjal-3209	265	34	,	,	PUNCT
cjal-3209	265	35	genjida	genjida	PROPN
cjal-3209	265	36	,	,	PUNCT
cjal-3209	265	37	kawakami	kawakami	PROPN
cjal-3209	265	38	,	,	PUNCT
cjal-3209	265	39	sunahara	sunahara	PROPN
cjal-3209	265	40	,	,	PUNCT
cjal-3209	265	41	yamaji	yamaji	PROPN
cjal-3209	265	42	,	,	PUNCT
cjal-3209	265	43	katusta	katusta	PROPN
cjal-3209	265	44	,	,	PUNCT
cjal-3209	265	45	tsuda	tsuda	NOUN
cjal-3209	265	46	and	and	CCONJ
cjal-3209	265	47	kuroishi	kuroishi	PROPN
cjal-3209	265	48	)	)	PUNCT
cjal-3209	265	49	who	who	PRON
cjal-3209	265	50	learned	learn	VERB
cjal-3209	265	51	of	of	ADP
cjal-3209	265	52	the	the	DET
cjal-3209	265	53	transaction	transaction	NOUN
cjal-3209	265	54	in	in	ADP
cjal-3209	265	55	this	this	DET
cjal-3209	265	56	case	case	NOUN
cjal-3209	265	57	from	from	ADP
cjal-3209	265	58	fujita	fujita	PROPN
cjal-3209	265	59	directly	directly	ADV
cjal-3209	265	60	and	and	CCONJ
cjal-3209	265	61	indirectly	indirectly	ADV
cjal-3209	265	62	did	do	AUX
cjal-3209	265	63	not	not	PART
cjal-3209	265	64	oppose	oppose	VERB
cjal-3209	265	65	the	the	DET
cjal-3209	265	66	policy	policy	NOUN
cjal-3209	265	67	mentioned	mention	VERB
cjal-3209	265	68	above	above	ADV
cjal-3209	265	69	,	,	PUNCT
cjal-3209	265	70	and	and	CCONJ
cjal-3209	265	71	so	so	ADV
cjal-3209	265	72	played	play	VERB
cjal-3209	265	73	their	their	PRON
cjal-3209	265	74	own	own	ADJ
cjal-3209	265	75	role	role	NOUN
cjal-3209	265	76	in	in	ADP
cjal-3209	265	77	the	the	DET
cjal-3209	265	78	deception	deception	NOUN
cjal-3209	265	79	;	;	PUNCT
cjal-3209	265	80	5	5	X
cjal-3209	265	81	)	)	PUNCT
cjal-3209	265	82	as	as	SCONJ
cjal-3209	265	83	this	this	DET
cjal-3209	265	84	discussion	discussion	NOUN
cjal-3209	265	85	has	have	AUX
cjal-3209	265	86	shown	show	VERB
cjal-3209	265	87	,	,	PUNCT
cjal-3209	265	88	the	the	DET
cjal-3209	265	89	defendants	defendant	NOUN
cjal-3209	265	90	'	'	PART
cjal-3209	265	91	decision	decision	NOUN
cjal-3209	265	92	was	be	AUX
cjal-3209	265	93	a	a	DET
cjal-3209	265	94	major	major	ADJ
cjal-3209	265	95	error	error	NOUN
cjal-3209	265	96	,	,	PUNCT
cjal-3209	265	97	one	one	NOUN
cjal-3209	265	98	that	that	PRON
cjal-3209	265	99	brought	bring	VERB
cjal-3209	265	100	about	about	ADP
cjal-3209	265	101	a	a	DET
cjal-3209	265	102	severe	severe	ADJ
cjal-3209	265	103	punishment	punishment	NOUN
cjal-3209	265	104	by	by	ADP
cjal-3209	265	105	united	united	PROPN
cjal-3209	265	106	states	states	PROPN
cjal-3209	265	107	authorities	authority	NOUN
cjal-3209	265	108	;	;	PUNCT
cjal-3209	265	109	6	6	X
cjal-3209	265	110	)	)	PUNCT
cjal-3209	265	111	after	after	ADP
cjal-3209	265	112	defendant	defendant	NOUN
cjal-3209	265	113	fujita	fujita	PROPN
cjal-3209	265	114	and	and	CCONJ
cjal-3209	265	115	the	the	DET
cjal-3209	265	116	other	other	ADJ
cjal-3209	265	117	directors	director	NOUN
cjal-3209	265	118	heard	hear	VERB
cjal-3209	265	119	of	of	ADP
cjal-3209	265	120	these	these	DET
cjal-3209	265	121	activities	activity	NOUN
cjal-3209	265	122	,	,	PUNCT
cjal-3209	265	123	daiwa	daiwa	PROPN
cjal-3209	265	124	bank	bank	PROPN
cjal-3209	265	125	was	be	AUX
cjal-3209	265	126	at	at	ADP
cjal-3209	265	127	a	a	DET
cjal-3209	265	128	critical	critical	ADJ
cjal-3209	265	129	turning	turning	NOUN
cjal-3209	265	130	point	point	NOUN
cjal-3209	265	131	,	,	PUNCT
cjal-3209	265	132	and	and	CCONJ
cjal-3209	265	133	it	it	PRON
cjal-3209	265	134	was	be	AUX
cjal-3209	265	135	unclear	unclear	ADJ
cjal-3209	265	136	whether	whether	SCONJ
cjal-3209	265	137	the	the	DET
cjal-3209	265	138	bank	bank	NOUN
cjal-3209	265	139	would	would	AUX
cjal-3209	265	140	survive	survive	VERB
cjal-3209	265	141	or	or	CCONJ
cjal-3209	265	142	disappear	disappear	VERB
cjal-3209	265	143	.	.	PUNCT
cjal-3209	266	1	as	as	SCONJ
cjal-3209	266	2	the	the	DET
cjal-3209	266	3	defendants	defendant	NOUN
cjal-3209	266	4	in	in	ADP
cjal-3209	266	5	this	this	DET
cjal-3209	266	6	case	case	NOUN
cjal-3209	266	7	insisted	insist	VERB
cjal-3209	266	8	,	,	PUNCT
cjal-3209	266	9	this	this	DET
cjal-3209	266	10	case	case	NOUN
cjal-3209	266	11	caused	cause	VERB
cjal-3209	266	12	many	many	ADJ
cjal-3209	266	13	people	people	NOUN
cjal-3209	266	14	around	around	ADP
cjal-3209	266	15	the	the	DET
cjal-3209	266	16	world	world	NOUN
cjal-3209	266	17	to	to	PART
cjal-3209	266	18	worry	worry	VERB
cjal-3209	266	19	about	about	ADP
cjal-3209	266	20	the	the	DET
cjal-3209	266	21	japanese	japanese	ADJ
cjal-3209	266	22	financial	financial	ADJ
cjal-3209	266	23	system	system	NOUN
cjal-3209	266	24	.	.	PUNCT
cjal-3209	267	1	the	the	DET
cjal-3209	267	2	directors	director	NOUN
cjal-3209	267	3	needed	need	VERB
cjal-3209	267	4	to	to	PART
cjal-3209	267	5	make	make	VERB
cjal-3209	267	6	highly	highly	ADV
cjal-3209	267	7	complicated	complicated	ADJ
cjal-3209	267	8	and	and	CCONJ
cjal-3209	267	9	difficult	difficult	ADJ
cjal-3209	267	10	business	business	NOUN
cjal-3209	267	11	decisions	decision	NOUN
cjal-3209	267	12	in	in	ADP
cjal-3209	267	13	a	a	DET
cjal-3209	267	14	timely	timely	ADJ
cjal-3209	267	15	fashion	fashion	NOUN
cjal-3209	267	16	,	,	PUNCT
cjal-3209	267	17	while	while	SCONJ
cjal-3209	267	18	simultaneously	simultaneously	ADV
cjal-3209	267	19	facing	face	VERB
cjal-3209	267	20	changes	change	NOUN
cjal-3209	267	21	in	in	ADP
cjal-3209	267	22	management	management	NOUN
cjal-3209	267	23	surroundings	surrounding	NOUN
cjal-3209	267	24	.	.	PUNCT
cjal-3209	268	1	at	at	ADP
cjal-3209	268	2	that	that	DET
cjal-3209	268	3	time	time	NOUN
cjal-3209	268	4	,	,	PUNCT
cjal-3209	268	5	the	the	DET
cjal-3209	268	6	directors	director	NOUN
cjal-3209	268	7	knew	know	VERB
cjal-3209	268	8	that	that	SCONJ
cjal-3209	268	9	taking	take	VERB
cjal-3209	268	10	appropriate	appropriate	ADJ
cjal-3209	268	11	measures	measure	NOUN
cjal-3209	268	12	for	for	ADP
cjal-3209	268	13	daiwa	daiwa	PROPN
cjal-3209	268	14	bank	bank	PROPN
cjal-3209	268	15	in	in	ADP
cjal-3209	268	16	order	order	NOUN
cjal-3209	268	17	to	to	PART
cjal-3209	268	18	survive	survive	VERB
cjal-3209	268	19	was	be	AUX
cjal-3209	268	20	extremely	extremely	ADV
cjal-3209	268	21	difficult	difficult	ADJ
cjal-3209	268	22	,	,	PUNCT
cjal-3209	268	23	and	and	CCONJ
cjal-3209	268	24	that	that	SCONJ
cjal-3209	268	25	they	they	PRON
cjal-3209	268	26	needed	need	VERB
cjal-3209	268	27	to	to	PART
cjal-3209	268	28	consider	consider	VERB
cjal-3209	268	29	not	not	PART
cjal-3209	268	30	only	only	ADV
cjal-3209	268	31	daiwa	daiwa	PROPN
cjal-3209	268	32	bank	bank	PROPN
cjal-3209	268	33	's	's	PART
cjal-3209	268	34	existence	existence	NOUN
cjal-3209	268	35	,	,	PUNCT
cjal-3209	268	36	but	but	CCONJ
cjal-3209	268	37	also	also	ADV
cjal-3209	268	38	its	its	PRON
cjal-3209	268	39	influence	influence	NOUN
cjal-3209	268	40	upon	upon	SCONJ
cjal-3209	268	41	both	both	CCONJ
cjal-3209	268	42	the	the	DET
cjal-3209	268	43	international	international	ADJ
cjal-3209	268	44	and	and	CCONJ
cjal-3209	268	45	domestic	domestic	ADJ
cjal-3209	268	46	financial	financial	ADJ
cjal-3209	268	47	systems	system	NOUN
cjal-3209	268	48	;	;	PUNCT
cjal-3209	268	49	7	7	X
cjal-3209	268	50	)	)	PUNCT
cjal-3209	268	51	defendant	defendant	NOUN
cjal-3209	268	52	fujita	fujita	PROPN
cjal-3209	268	53	and	and	CCONJ
cjal-3209	268	54	others	other	NOUN
cjal-3209	268	55	did	do	AUX
cjal-3209	268	56	not	not	PART
cjal-3209	268	57	recognize	recognize	VERB
cjal-3209	268	58	that	that	SCONJ
cjal-3209	268	59	daiwa	daiwa	PROPN
cjal-3209	268	60	bank	bank	PROPN
cjal-3209	268	61	in	in	ADP
cjal-3209	268	62	the	the	DET
cjal-3209	268	63	united	united	PROPN
cjal-3209	268	64	states	states	PROPN
cjal-3209	268	65	was	be	AUX
cjal-3209	268	66	under	under	ADP
cjal-3209	268	67	u.s	u.s	PROPN
cjal-3209	268	68	.	.	PROPN
cjal-3209	268	69	regulation	regulation	NOUN
cjal-3209	268	70	.	.	PUNCT
cjal-3209	269	1	consequently	consequently	ADV
cjal-3209	269	2	,	,	PUNCT
cjal-3209	269	3	they	they	PRON
cjal-3209	269	4	chose	choose	VERB
cjal-3209	269	5	not	not	PART
cjal-3209	269	6	to	to	PART
cjal-3209	269	7	report	report	VERB
cjal-3209	269	8	to	to	ADP
cjal-3209	269	9	u.s	u.s	PROPN
cjal-3209	269	10	.	.	PROPN
cjal-3209	269	11	authorities	authority	NOUN
cjal-3209	269	12	and	and	CCONJ
cjal-3209	269	13	violated	violate	VERB
cjal-3209	269	14	u.s	u.s	PROPN
cjal-3209	269	15	.	.	PROPN
cjal-3209	269	16	banking	banking	NOUN
cjal-3209	269	17	regulations	regulation	NOUN
cjal-3209	269	18	.	.	PUNCT
cjal-3209	270	1	therefore	therefore	ADV
cjal-3209	270	2	defendant	defendant	PROPN
cjal-3209	270	3	fujita	fujita	PROPN
cjal-3209	270	4	,	,	PUNCT
cjal-3209	270	5	and	and	CCONJ
cjal-3209	270	6	the	the	DET
cjal-3209	270	7	other	other	ADJ
cjal-3209	270	8	directors	director	NOUN
cjal-3209	270	9	,	,	PUNCT
cjal-3209	270	10	breached	breach	VERB
cjal-3209	270	11	the	the	DET
cjal-3209	270	12	directors	director	NOUN
cjal-3209	270	13	'	'	PART
cjal-3209	270	14	duty	duty	NOUN
cjal-3209	270	15	of	of	ADP
cjal-3209	270	16	care	care	NOUN
cjal-3209	270	17	and	and	CCONJ
cjal-3209	270	18	loyalty	loyalty	NOUN
cjal-3209	270	19	.	.	PUNCT
cjal-3209	271	1	the	the	DET
cjal-3209	271	2	court	court	NOUN
cjal-3209	271	3	considered	consider	VERB
cjal-3209	271	4	defendants	defendant	NOUN
cjal-3209	271	5	'	'	PART
cjal-3209	271	6	claim	claim	NOUN
cjal-3209	271	7	in	in	ADP
cjal-3209	271	8	case	case	NOUN
cjal-3209	271	9	b	b	NOUN
cjal-3209	271	10	that	that	SCONJ
cjal-3209	271	11	there	there	PRON
cjal-3209	271	12	was	be	VERB
cjal-3209	271	13	no	no	DET
cjal-3209	271	14	possible	possible	ADJ
cjal-3209	271	15	expectation	expectation	NOUN
cjal-3209	271	16	that	that	SCONJ
cjal-3209	271	17	the	the	DET
cjal-3209	271	18	defendants	defendant	NOUN
cjal-3209	271	19	would	would	AUX
cjal-3209	271	20	have	have	AUX
cjal-3209	271	21	reported	report	VERB
cjal-3209	271	22	the	the	DET
cjal-3209	271	23	unauthorized	unauthorized	ADJ
cjal-3209	271	24	transactions	transaction	NOUN
cjal-3209	271	25	to	to	ADP
cjal-3209	271	26	u.s	u.s	PROPN
cjal-3209	271	27	.	.	PROPN
cjal-3209	271	28	authorities	authority	NOUN
cjal-3209	271	29	in	in	ADP
cjal-3209	271	30	spite	spite	NOUN
cjal-3209	271	31	of	of	ADP
cjal-3209	271	32	the	the	DET
cjal-3209	271	33	ministry	ministry	PROPN
cjal-3209	271	34	of	of	ADP
cjal-3209	271	35	finance	finance	PROPN
cjal-3209	271	36	's	's	PART
cjal-3209	271	37	request	request	NOUN
cjal-3209	271	38	or	or	CCONJ
cjal-3209	271	39	suggestion	suggestion	NOUN
cjal-3209	271	40	:	:	PUNCT
cjal-3209	271	41	1	1	X
cjal-3209	271	42	)	)	PUNCT
cjal-3209	271	43	there	there	PRON
cjal-3209	271	44	is	be	VERB
cjal-3209	271	45	insufficient	insufficient	ADJ
cjal-3209	271	46	evidence	evidence	NOUN
cjal-3209	271	47	to	to	PART
cjal-3209	271	48	conclude	conclude	VERB
cjal-3209	271	49	that	that	SCONJ
cjal-3209	271	50	the	the	DET
cjal-3209	271	51	ministry	ministry	PROPN
cjal-3209	271	52	of	of	ADP
cjal-3209	271	53	finance	finance	PROPN
cjal-3209	271	54	directed	direct	VERB
cjal-3209	271	55	or	or	CCONJ
cjal-3209	271	56	ordered	order	VERB
cjal-3209	271	57	defendant	defendant	PROPN
cjal-3209	271	58	fujita	fujita	PROPN
cjal-3209	271	59	and	and	CCONJ
cjal-3209	271	60	the	the	DET
cjal-3209	271	61	others	other	NOUN
cjal-3209	271	62	not	not	PART
cjal-3209	271	63	to	to	PART
cjal-3209	271	64	report	report	VERB
cjal-3209	271	65	the	the	DET
cjal-3209	271	66	unauthorized	unauthorized	ADJ
cjal-3209	271	67	transactions	transaction	NOUN
cjal-3209	271	68	to	to	ADP
cjal-3209	271	69	u.s	u.s	PROPN
cjal-3209	271	70	.	.	PROPN
cjal-3209	271	71	authorities	authority	NOUN
cjal-3209	271	72	;	;	PUNCT
cjal-3209	271	73	2	2	X
cjal-3209	271	74	)	)	PUNCT
cjal-3209	271	75	as	as	ADV
cjal-3209	271	76	long	long	ADV
cjal-3209	271	77	as	as	SCONJ
cjal-3209	271	78	daiwa	daiwa	PROPN
cjal-3209	271	79	bank	bank	PROPN
cjal-3209	271	80	operated	operate	VERB
cjal-3209	271	81	in	in	ADP
cjal-3209	271	82	the	the	DET
cjal-3209	271	83	united	united	PROPN
cjal-3209	271	84	states	states	PROPN
cjal-3209	271	85	,	,	PUNCT
cjal-3209	271	86	it	it	PRON
cjal-3209	271	87	had	have	VERB
cjal-3209	271	88	a	a	DET
cjal-3209	271	89	duty	duty	NOUN
cjal-3209	271	90	to	to	PART
cjal-3209	271	91	comply	comply	VERB
cjal-3209	271	92	with	with	ADP
cjal-3209	271	93	u.s	u.s	PROPN
cjal-3209	271	94	.	.	PROPN
cjal-3209	271	95	domestic	domestic	ADJ
cjal-3209	271	96	banking	banking	NOUN
cjal-3209	271	97	regulations	regulation	NOUN
cjal-3209	271	98	.	.	PUNCT
cjal-3209	272	1	so	so	ADV
cjal-3209	272	2	defendant	defendant	PROPN
cjal-3209	272	3	fujita	fujita	PROPN
cjal-3209	272	4	and	and	CCONJ
cjal-3209	272	5	others	other	NOUN
cjal-3209	272	6	,	,	PUNCT
cjal-3209	272	7	as	as	ADP
cjal-3209	272	8	bank	bank	NOUN
cjal-3209	272	9	managers	manager	NOUN
cjal-3209	272	10	,	,	PUNCT
cjal-3209	272	11	had	have	VERB
cjal-3209	272	12	a	a	DET
cjal-3209	272	13	duty	duty	NOUN
cjal-3209	272	14	to	to	PART
cjal-3209	272	15	make	make	VERB
cjal-3209	272	16	proper	proper	ADJ
cjal-3209	272	17	business	business	NOUN
cjal-3209	272	18	judgments	judgment	NOUN
cjal-3209	272	19	;	;	PUNCT
cjal-3209	272	20	3	3	X
cjal-3209	272	21	)	)	PUNCT
cjal-3209	272	22	despite	despite	SCONJ
cjal-3209	272	23	the	the	DET
cjal-3209	272	24	fact	fact	NOUN
cjal-3209	272	25	that	that	SCONJ
cjal-3209	272	26	the	the	DET
cjal-3209	272	27	japanese	japanese	ADJ
cjal-3209	272	28	economy	economy	NOUN
cjal-3209	272	29	is	be	AUX
cjal-3209	272	30	developed	develop	VERB
cjal-3209	272	31	and	and	CCONJ
cjal-3209	272	32	expanding	expand	VERB
cjal-3209	272	33	on	on	ADP
cjal-3209	272	34	a	a	DET
cjal-3209	272	35	global	global	ADJ
cjal-3209	272	36	scale	scale	NOUN
cjal-3209	272	37	,	,	PUNCT
cjal-3209	272	38	defendant	defendant	NOUN
cjal-3209	272	39	fujita	fujita	PROPN
cjal-3209	272	40	and	and	CCONJ
cjal-3209	272	41	the	the	DET
cjal-3209	272	42	other	other	ADJ
cjal-3209	272	43	directors	director	NOUN
cjal-3209	272	44	persisted	persist	VERB
cjal-3209	272	45	in	in	ADP
cjal-3209	272	46	utilizing	utilize	VERB
cjal-3209	272	47	local	local	ADJ
cjal-3209	272	48	rules	rule	NOUN
cjal-3209	272	49	applicable	applicable	ADJ
cjal-3209	272	50	only	only	ADV
cjal-3209	272	51	in	in	ADP
cjal-3209	272	52	japan	japan	PROPN
cjal-3209	272	53	.	.	PUNCT
cjal-3209	273	1	they	they	PRON
cjal-3209	273	2	relied	rely	VERB
cjal-3209	273	3	only	only	ADV
cjal-3209	273	4	on	on	ADP
cjal-3209	273	5	the	the	DET
cjal-3209	273	6	authority	authority	NOUN
cjal-3209	273	7	and	and	CCONJ
cjal-3209	273	8	prestige	prestige	NOUN
cjal-3209	273	9	of	of	ADP
cjal-3209	273	10	the	the	DET
cjal-3209	273	11	banking	banking	NOUN
cjal-3209	273	12	bureau	bureau	NOUN
cjal-3209	273	13	director	director	NOUN
cjal-3209	273	14	of	of	ADP
cjal-3209	273	15	the	the	DET
cjal-3209	273	16	ministry	ministry	PROPN
cjal-3209	273	17	of	of	ADP
cjal-3209	273	18	finance	finance	PROPN
cjal-3209	273	19	in	in	ADP
cjal-3209	273	20	order	order	NOUN
cjal-3209	273	21	to	to	PART
cjal-3209	273	22	overcome	overcome	VERB
cjal-3209	273	23	the	the	DET
cjal-3209	273	24	daiwa	daiwa	PROPN
cjal-3209	273	25	bank	bank	PROPN
cjal-3209	273	26	crisis	crisis	NOUN
cjal-3209	273	27	.	.	PUNCT
cjal-3209	274	1	consequently	consequently	ADV
cjal-3209	274	2	,	,	PUNCT
cjal-3209	274	3	they	they	PRON
cjal-3209	274	4	invited	invite	VERB
cjal-3209	274	5	a	a	DET
cjal-3209	274	6	harsh	harsh	ADJ
cjal-3209	274	7	penalty	penalty	NOUN
cjal-3209	274	8	by	by	ADP
cjal-3209	274	9	u.s	u.s	PROPN
cjal-3209	274	10	.	.	PROPN
cjal-3209	274	11	authorities	authority	NOUN
cjal-3209	274	12	.	.	PUNCT
cjal-3209	275	1	the	the	DET
cjal-3209	275	2	defendants	defendant	NOUN
cjal-3209	275	3	in	in	ADP
cjal-3209	275	4	case	case	NOUN
cjal-3209	275	5	b	b	NUM
cjal-3209	275	6	insisted	insist	VERB
cjal-3209	275	7	that	that	SCONJ
cjal-3209	275	8	they	they	PRON
cjal-3209	275	9	could	could	AUX
cjal-3209	275	10	manage	manage	VERB
cjal-3209	275	11	based	base	VERB
cjal-3209	275	12	on	on	ADP
cjal-3209	275	13	the	the	DET
cjal-3209	275	14	ministry	ministry	PROPN
cjal-3209	275	15	of	of	ADP
cjal-3209	275	16	finance	finance	NOUN
cjal-3209	275	17	's	's	PART
cjal-3209	275	18	decision	decision	NOUN
cjal-3209	275	19	.	.	PUNCT
cjal-3209	276	1	this	this	PRON
cjal-3209	276	2	would	would	AUX
cjal-3209	276	3	have	have	AUX
cjal-3209	276	4	permitted	permit	VERB
cjal-3209	276	5	the	the	DET
cjal-3209	276	6	defendants	defendant	NOUN
cjal-3209	276	7	not	not	PART
cjal-3209	276	8	to	to	PART
cjal-3209	276	9	act	act	VERB
cjal-3209	276	10	based	base	VERB
cjal-3209	276	11	on	on	ADP
cjal-3209	276	12	their	their	PRON
cjal-3209	276	13	responsibility	responsibility	NOUN
cjal-3209	276	14	,	,	PUNCT
cjal-3209	276	15	and	and	CCONJ
cjal-3209	276	16	the	the	DET
cjal-3209	276	17	court	court	NOUN
cjal-3209	276	18	could	could	AUX
cjal-3209	276	19	n't	not	PART
cjal-3209	276	20	adopt	adopt	VERB
cjal-3209	276	21	the	the	DET
cjal-3209	276	22	[	[	X
cjal-3209	276	23	15:2	15:2	NUM
cjal-3209	276	24	the	the	DET
cjal-3209	276	25	daiwa	daiwa	PROPN
cjal-3209	276	26	bank	bank	PROPN
cjal-3209	276	27	case	case	NOUN
cjal-3209	276	28	defendants	defendant	NOUN
cjal-3209	276	29	'	'	PART
cjal-3209	276	30	reasoning	reasoning	NOUN
cjal-3209	276	31	.	.	PUNCT
cjal-3209	277	1	at	at	ADP
cjal-3209	277	2	the	the	DET
cjal-3209	277	3	same	same	ADJ
cjal-3209	277	4	time	time	NOUN
cjal-3209	277	5	,	,	PUNCT
cjal-3209	277	6	the	the	DET
cjal-3209	277	7	court	court	NOUN
cjal-3209	277	8	rejected	reject	VERB
cjal-3209	277	9	defendant	defendant	NOUN
cjal-3209	277	10	's	's	PART
cjal-3209	277	11	assertion	assertion	NOUN
cjal-3209	277	12	in	in	ADP
cjal-3209	277	13	case	case	NOUN
cjal-3209	277	14	b	b	ADP
cjal-3209	277	15	that	that	SCONJ
cjal-3209	277	16	they	they	PRON
cjal-3209	277	17	did	do	AUX
cjal-3209	277	18	not	not	PART
cjal-3209	277	19	understand	understand	VERB
cjal-3209	277	20	the	the	DET
cjal-3209	277	21	u.s	u.s	PROPN
cjal-3209	277	22	.	.	PROPN
cjal-3209	277	23	banking	banking	NOUN
cjal-3209	277	24	regulations	regulation	NOUN
cjal-3209	277	25	.	.	PUNCT
cjal-3209	278	1	1	1	X
cjal-3209	278	2	)	)	PUNCT
cjal-3209	278	3	if	if	SCONJ
cjal-3209	278	4	the	the	DET
cjal-3209	278	5	defendants	defendant	NOUN
cjal-3209	278	6	,	,	PUNCT
cjal-3209	278	7	as	as	SCONJ
cjal-3209	278	8	managers	manager	NOUN
cjal-3209	278	9	of	of	ADP
cjal-3209	278	10	a	a	DET
cjal-3209	278	11	company	company	NOUN
cjal-3209	278	12	that	that	PRON
cjal-3209	278	13	conducted	conduct	VERB
cjal-3209	278	14	business	business	NOUN
cjal-3209	278	15	in	in	ADP
cjal-3209	278	16	the	the	DET
cjal-3209	278	17	united	united	PROPN
cjal-3209	278	18	states	states	PROPN
cjal-3209	278	19	,	,	PUNCT
cjal-3209	278	20	were	be	AUX
cjal-3209	278	21	not	not	PART
cjal-3209	278	22	aware	aware	ADJ
cjal-3209	278	23	of	of	ADP
cjal-3209	278	24	the	the	DET
cjal-3209	278	25	specific	specific	ADJ
cjal-3209	278	26	banking	banking	NOUN
cjal-3209	278	27	regulations	regulation	NOUN
cjal-3209	278	28	applicable	applicable	ADJ
cjal-3209	278	29	at	at	ADP
cjal-3209	278	30	the	the	DET
cjal-3209	278	31	time	time	NOUN
cjal-3209	278	32	of	of	ADP
cjal-3209	278	33	charges	charge	NOUN
cjal-3209	278	34	no	no	INTJ
cjal-3209	278	35	.	.	NOUN
cjal-3209	278	36	1	1	NUM
cjal-3209	278	37	through	through	ADP
cjal-3209	278	38	7	7	NUM
cjal-3209	278	39	,	,	PUNCT
cjal-3209	278	40	they	they	PRON
cjal-3209	278	41	should	should	AUX
cjal-3209	278	42	have	have	AUX
cjal-3209	278	43	checked	check	VERB
cjal-3209	278	44	immediately	immediately	ADV
cjal-3209	278	45	for	for	ADP
cjal-3209	278	46	regulations	regulation	NOUN
cjal-3209	278	47	concerning	concern	VERB
cjal-3209	278	48	these	these	DET
cjal-3209	278	49	very	very	ADV
cjal-3209	278	50	rare	rare	ADJ
cjal-3209	278	51	incidents	incident	NOUN
cjal-3209	278	52	.	.	PUNCT
cjal-3209	279	1	this	this	PRON
cjal-3209	279	2	is	be	AUX
cjal-3209	279	3	because	because	SCONJ
cjal-3209	279	4	the	the	DET
cjal-3209	279	5	incident	incident	NOUN
cjal-3209	279	6	that	that	PRON
cjal-3209	279	7	caused	cause	VERB
cjal-3209	279	8	the	the	DET
cjal-3209	279	9	bank	bank	NOUN
cjal-3209	279	10	to	to	PART
cjal-3209	279	11	lose	lose	VERB
cjal-3209	279	12	$	$	SYM
cjal-3209	279	13	1.1	1.1	NUM
cjal-3209	279	14	billion	billion	NUM
cjal-3209	279	15	by	by	ADP
cjal-3209	279	16	the	the	DET
cjal-3209	279	17	unauthorized	unauthorized	ADJ
cjal-3209	279	18	transactions	transaction	NOUN
cjal-3209	279	19	was	be	AUX
cjal-3209	279	20	so	so	ADV
cjal-3209	279	21	extraordinary	extraordinary	ADJ
cjal-3209	279	22	and	and	CCONJ
cjal-3209	279	23	unusual	unusual	ADJ
cjal-3209	279	24	.	.	PUNCT
cjal-3209	280	1	2	2	X
cjal-3209	280	2	)	)	PUNCT
cjal-3209	280	3	unfortunately	unfortunately	ADV
cjal-3209	280	4	,	,	PUNCT
cjal-3209	280	5	defendant	defendant	PROPN
cjal-3209	280	6	fujita	fujita	PROPN
cjal-3209	280	7	(	(	PUNCT
cjal-3209	280	8	president	president	PROPN
cjal-3209	280	9	)	)	PUNCT
cjal-3209	280	10	who	who	PRON
cjal-3209	280	11	received	receive	VERB
cjal-3209	280	12	the	the	DET
cjal-3209	280	13	letter	letter	NOUN
cjal-3209	280	14	from	from	ADP
cjal-3209	280	15	iguchi	iguchi	ADJ
cjal-3209	280	16	,	,	PUNCT
cjal-3209	280	17	and	and	CCONJ
cjal-3209	280	18	other	other	ADJ
cjal-3209	280	19	directors	director	NOUN
cjal-3209	280	20	who	who	PRON
cjal-3209	280	21	heard	hear	VERB
cjal-3209	280	22	the	the	DET
cjal-3209	280	23	news	news	NOUN
cjal-3209	280	24	concerning	concern	VERB
cjal-3209	280	25	the	the	DET
cjal-3209	280	26	unauthorized	unauthorized	ADJ
cjal-3209	280	27	transaction	transaction	NOUN
cjal-3209	280	28	,	,	PUNCT
cjal-3209	280	29	directly	directly	ADV
cjal-3209	280	30	or	or	CCONJ
cjal-3209	280	31	indirectly	indirectly	ADV
cjal-3209	280	32	,	,	PUNCT
cjal-3209	280	33	neglected	neglect	VERB
cjal-3209	280	34	to	to	PART
cjal-3209	280	35	check	check	VERB
cjal-3209	280	36	and	and	CCONJ
cjal-3209	280	37	investigate	investigate	VERB
cjal-3209	280	38	u.s	u.s	PROPN
cjal-3209	280	39	.	.	PROPN
cjal-3209	280	40	banking	banking	NOUN
cjal-3209	280	41	regulations	regulation	NOUN
cjal-3209	280	42	.	.	PUNCT
cjal-3209	281	1	it	it	PRON
cjal-3209	281	2	was	be	AUX
cjal-3209	281	3	not	not	PART
cjal-3209	281	4	until	until	ADP
cjal-3209	281	5	august	august	PROPN
cjal-3209	281	6	25	25	NUM
cjal-3209	281	7	,	,	PUNCT
cjal-3209	281	8	1995	1995	NUM
cjal-3209	281	9	that	that	SCONJ
cjal-3209	281	10	the	the	DET
cjal-3209	281	11	defendants	defendant	NOUN
cjal-3209	281	12	had	have	VERB
cjal-3209	281	13	,	,	PUNCT
cjal-3209	281	14	through	through	ADP
cjal-3209	281	15	a	a	DET
cjal-3209	281	16	japanese	japanese	ADJ
cjal-3209	281	17	law	law	NOUN
cjal-3209	281	18	firm	firm	NOUN
cjal-3209	281	19	,	,	PUNCT
cjal-3209	281	20	contacted	contact	VERB
cjal-3209	281	21	american	american	ADJ
cjal-3209	281	22	counsel	counsel	NOUN
cjal-3209	281	23	,	,	PUNCT
cjal-3209	281	24	based	base	VERB
cjal-3209	281	25	on	on	ADP
cjal-3209	281	26	daiwa	daiwa	PROPN
cjal-3209	281	27	bank	bank	PROPN
cjal-3209	281	28	's	's	PART
cjal-3209	281	29	u.s	u.s	PROPN
cjal-3209	281	30	.	.	PROPN
cjal-3209	281	31	planning	planning	NOUN
cjal-3209	281	32	section	section	NOUN
cjal-3209	281	33	's	's	PART
cjal-3209	281	34	suggestion	suggestion	NOUN
cjal-3209	281	35	in	in	ADP
cjal-3209	281	36	late	late	ADJ
cjal-3209	281	37	august	august	PROPN
cjal-3209	281	38	of	of	ADP
cjal-3209	281	39	1995	1995	NUM
cjal-3209	281	40	.	.	PUNCT
cjal-3209	282	1	the	the	DET
cjal-3209	282	2	court	court	NOUN
cjal-3209	282	3	concluded	conclude	VERB
cjal-3209	282	4	that	that	SCONJ
cjal-3209	282	5	the	the	DET
cjal-3209	282	6	investigation	investigation	NOUN
cjal-3209	282	7	was	be	AUX
cjal-3209	282	8	too	too	ADV
cjal-3209	282	9	late	late	ADJ
cjal-3209	282	10	.	.	PUNCT
cjal-3209	283	1	if	if	SCONJ
cjal-3209	283	2	the	the	DET
cjal-3209	283	3	defendants	defendant	NOUN
cjal-3209	283	4	had	have	AUX
cjal-3209	283	5	known	know	VERB
cjal-3209	283	6	the	the	DET
cjal-3209	283	7	precise	precise	ADJ
cjal-3209	283	8	contents	content	NOUN
cjal-3209	283	9	of	of	ADP
cjal-3209	283	10	u.s	u.s	PROPN
cjal-3209	283	11	.	.	PROPN
cjal-3209	283	12	banking	banking	NOUN
cjal-3209	283	13	regulations	regulation	NOUN
cjal-3209	283	14	at	at	ADP
cjal-3209	283	15	the	the	DET
cjal-3209	283	16	time	time	NOUN
cjal-3209	283	17	of	of	ADP
cjal-3209	283	18	charge	charge	NOUN
cjal-3209	283	19	no	no	NOUN
cjal-3209	283	20	.	.	NOUN
cjal-3209	283	21	1	1	NUM
cjal-3209	283	22	through	through	ADP
cjal-3209	283	23	7	7	NUM
cjal-3209	283	24	,	,	PUNCT
cjal-3209	283	25	it	it	PRON
cjal-3209	283	26	would	would	AUX
cjal-3209	283	27	have	have	AUX
cjal-3209	283	28	been	be	AUX
cjal-3209	283	29	obvious	obvious	ADJ
cjal-3209	283	30	that	that	SCONJ
cjal-3209	283	31	there	there	PRON
cjal-3209	283	32	was	be	VERB
cjal-3209	283	33	negligence	negligence	NOUN
cjal-3209	283	34	by	by	ADP
cjal-3209	283	35	defendants	defendant	NOUN
cjal-3209	283	36	as	as	ADP
cjal-3209	283	37	managers	manager	NOUN
cjal-3209	283	38	of	of	ADP
cjal-3209	283	39	a	a	DET
cjal-3209	283	40	bank	bank	NOUN
cjal-3209	283	41	conducting	conduct	VERB
cjal-3209	283	42	bank	bank	NOUN
cjal-3209	283	43	business	business	NOUN
cjal-3209	283	44	in	in	ADP
cjal-3209	283	45	the	the	DET
cjal-3209	283	46	united	united	PROPN
cjal-3209	283	47	states	states	PROPN
cjal-3209	283	48	,	,	PUNCT
cjal-3209	283	49	and	and	CCONJ
cjal-3209	283	50	furthermore	furthermore	ADV
cjal-3209	283	51	there	there	PRON
cjal-3209	283	52	were	be	VERB
cjal-3209	283	53	no	no	DET
cjal-3209	283	54	special	special	ADJ
cjal-3209	283	55	circumstances	circumstance	NOUN
cjal-3209	283	56	to	to	PART
cjal-3209	283	57	justify	justify	VERB
cjal-3209	283	58	their	their	PRON
cjal-3209	283	59	not	not	PART
cjal-3209	283	60	knowing	know	VERB
cjal-3209	283	61	.	.	PUNCT
cjal-3209	284	1	therefore	therefore	ADV
cjal-3209	284	2	,	,	PUNCT
cjal-3209	284	3	even	even	ADV
cjal-3209	284	4	in	in	ADP
cjal-3209	284	5	view	view	NOUN
cjal-3209	284	6	of	of	ADP
cjal-3209	284	7	the	the	DET
cjal-3209	284	8	very	very	ADV
cjal-3209	284	9	difficult	difficult	ADJ
cjal-3209	284	10	situation	situation	NOUN
cjal-3209	284	11	of	of	ADP
cjal-3209	284	12	daiwa	daiwa	PROPN
cjal-3209	284	13	bank	bank	PROPN
cjal-3209	284	14	at	at	ADP
cjal-3209	284	15	that	that	DET
cjal-3209	284	16	time	time	NOUN
cjal-3209	284	17	,	,	PUNCT
cjal-3209	284	18	because	because	SCONJ
cjal-3209	284	19	defendant	defendant	NOUN
cjal-3209	284	20	fujita	fujita	PROPN
cjal-3209	284	21	and	and	CCONJ
cjal-3209	284	22	the	the	DET
cjal-3209	284	23	other	other	ADJ
cjal-3209	284	24	directors	director	NOUN
cjal-3209	284	25	made	make	VERB
cjal-3209	284	26	markedly	markedly	ADV
cjal-3209	284	27	irrational	irrational	ADJ
cjal-3209	284	28	and	and	CCONJ
cjal-3209	284	29	improper	improper	ADJ
cjal-3209	284	30	business	business	NOUN
cjal-3209	284	31	judgments	judgment	NOUN
cjal-3209	284	32	as	as	ADP
cjal-3209	284	33	company	company	NOUN
cjal-3209	284	34	managers	manager	NOUN
cjal-3209	284	35	,	,	PUNCT
cjal-3209	284	36	they	they	PRON
cjal-3209	284	37	breached	breach	VERB
cjal-3209	284	38	the	the	DET
cjal-3209	284	39	directors	director	NOUN
cjal-3209	284	40	'	'	PART
cjal-3209	284	41	duty	duty	NOUN
cjal-3209	284	42	of	of	ADP
cjal-3209	284	43	care	care	NOUN
cjal-3209	284	44	and	and	CCONJ
cjal-3209	284	45	loyalty	loyalty	NOUN
cjal-3209	284	46	.	.	PUNCT
cjal-3209	285	1	d.	d.	NOUN
cjal-3209	285	2	whether	whether	SCONJ
cjal-3209	285	3	there	there	PRON
cjal-3209	285	4	was	be	VERB
cjal-3209	285	5	damage	damage	NOUN
cjal-3209	285	6	,	,	PUNCT
cjal-3209	285	7	and	and	CCONJ
cjal-3209	285	8	ifso	ifso	NOUN
cjal-3209	285	9	,	,	PUNCT
cjal-3209	285	10	how	how	SCONJ
cjal-3209	285	11	much	much	ADJ
cjal-3209	285	12	?	?	PUNCT
cjal-3209	286	1	1	1	X
cjal-3209	286	2	.	.	X
cjal-3209	286	3	whether	whether	SCONJ
cjal-3209	286	4	there	there	PRON
cjal-3209	286	5	was	be	VERB
cjal-3209	286	6	damage	damage	NOUN
cjal-3209	286	7	in	in	ADP
cjal-3209	286	8	case	case	NOUN
cjal-3209	286	9	a	a	PRON
cjal-3209	286	10	,	,	PUNCT
cjal-3209	286	11	if	if	SCONJ
cjal-3209	286	12	so	so	ADV
cjal-3209	286	13	how	how	SCONJ
cjal-3209	286	14	much	much	ADJ
cjal-3209	286	15	?	?	PUNCT
cjal-3209	287	1	defendant	defendant	PROPN
cjal-3209	287	2	yasui	yasui	PROPN
cjal-3209	287	3	,	,	PUNCT
cjal-3209	287	4	as	as	ADP
cjal-3209	287	5	a	a	DET
cjal-3209	287	6	managing	manage	VERB
cjal-3209	287	7	director	director	NOUN
cjal-3209	287	8	in	in	ADP
cjal-3209	287	9	charge	charge	NOUN
cjal-3209	287	10	of	of	ADP
cjal-3209	287	11	new	new	PROPN
cjal-3209	287	12	york	york	PROPN
cjal-3209	287	13	branch	branch	PROPN
cjal-3209	287	14	and	and	CCONJ
cjal-3209	287	15	a	a	DET
cjal-3209	287	16	managing	manage	VERB
cjal-3209	287	17	director	director	NOUN
cjal-3209	287	18	who	who	PRON
cjal-3209	287	19	has	have	VERB
cjal-3209	287	20	the	the	DET
cjal-3209	287	21	position	position	NOUN
cjal-3209	287	22	of	of	ADP
cjal-3209	287	23	employee	employee	NOUN
cjal-3209	287	24	,	,	PUNCT
cjal-3209	287	25	breached	breach	VERB
cjal-3209	287	26	his	his	PRON
cjal-3209	287	27	director	director	NOUN
cjal-3209	287	28	's	's	PART
cjal-3209	287	29	duty	duty	NOUN
cjal-3209	287	30	by	by	ADP
cjal-3209	287	31	improperly	improperly	ADV
cjal-3209	287	32	confirming	confirm	VERB
cjal-3209	287	33	the	the	DET
cjal-3209	287	34	balance	balance	NOUN
cjal-3209	287	35	of	of	ADP
cjal-3209	287	36	u.s	u.s	PROPN
cjal-3209	287	37	.	.	PROPN
cjal-3209	287	38	treasury	treasury	PROPN
cjal-3209	287	39	bills	bill	NOUN
cjal-3209	287	40	in	in	ADP
cjal-3209	287	41	custody	custody	NOUN
cjal-3209	287	42	,	,	PUNCT
cjal-3209	287	43	and	and	CCONJ
cjal-3209	287	44	by	by	ADP
cjal-3209	287	45	failing	fail	VERB
cjal-3209	287	46	to	to	PART
cjal-3209	287	47	utilize	utilize	VERB
cjal-3209	287	48	proper	proper	ADJ
cjal-3209	287	49	methods	method	NOUN
cjal-3209	287	50	.	.	PUNCT
cjal-3209	288	1	but	but	CCONJ
cjal-3209	288	2	defendant	defendant	NOUN
cjal-3209	288	3	yasui	yasui	PROPN
cjal-3209	288	4	should	should	AUX
cjal-3209	288	5	not	not	PART
cjal-3209	288	6	be	be	AUX
cjal-3209	288	7	responsible	responsible	ADJ
cjal-3209	288	8	for	for	ADP
cjal-3209	288	9	the	the	DET
cjal-3209	288	10	loss	loss	NOUN
cjal-3209	288	11	incurred	incur	VERB
cjal-3209	288	12	before	before	SCONJ
cjal-3209	288	13	he	he	PRON
cjal-3209	288	14	became	become	VERB
cjal-3209	288	15	the	the	DET
cjal-3209	288	16	new	new	PROPN
cjal-3209	288	17	york	york	PROPN
cjal-3209	288	18	branch	branch	NOUN
cjal-3209	288	19	manager	manager	NOUN
cjal-3209	288	20	.	.	PUNCT
cjal-3209	289	1	consequently	consequently	ADV
cjal-3209	289	2	,	,	PUNCT
cjal-3209	289	3	the	the	DET
cjal-3209	289	4	court	court	NOUN
cjal-3209	289	5	found	find	VERB
cjal-3209	289	6	him	he	PRON
cjal-3209	289	7	liable	liable	ADJ
cjal-3209	289	8	,	,	PUNCT
cjal-3209	289	9	except	except	SCONJ
cjal-3209	289	10	for	for	ADP
cjal-3209	289	11	the	the	DET
cjal-3209	289	12	$	$	SYM
cjal-3209	289	13	530	530	NUM
cjal-3209	289	14	million	million	NUM
cjal-3209	289	15	that	that	PRON
cjal-3209	289	16	already	already	ADV
cjal-3209	289	17	existed	exist	VERB
cjal-3209	289	18	when	when	SCONJ
cjal-3209	289	19	he	he	PRON
cjal-3209	289	20	became	become	VERB
cjal-3209	289	21	the	the	DET
cjal-3209	289	22	new	new	PROPN
cjal-3209	289	23	york	york	PROPN
cjal-3209	289	24	branch	branch	NOUN
cjal-3209	289	25	manager	manager	NOUN
cjal-3209	289	26	.	.	PUNCT
cjal-3209	290	1	the	the	DET
cjal-3209	290	2	court	court	NOUN
cjal-3209	290	3	declined	decline	VERB
cjal-3209	290	4	to	to	PART
cjal-3209	290	5	find	find	VERB
cjal-3209	290	6	the	the	DET
cjal-3209	290	7	other	other	ADJ
cjal-3209	290	8	defendants	defendant	NOUN
cjal-3209	290	9	liable	liable	ADJ
cjal-3209	290	10	.	.	PUNCT
cjal-3209	291	1	2	2	X
cjal-3209	291	2	.	.	X
cjal-3209	291	3	whether	whether	SCONJ
cjal-3209	291	4	there	there	PRON
cjal-3209	291	5	was	be	VERB
cjal-3209	291	6	damage	damage	NOUN
cjal-3209	291	7	in	in	ADP
cjal-3209	291	8	case	case	NOUN
cjal-3209	291	9	b	b	NOUN
cjal-3209	291	10	,	,	PUNCT
cjal-3209	291	11	and	and	CCONJ
cjal-3209	291	12	if	if	SCONJ
cjal-3209	291	13	so	so	ADV
cjal-3209	291	14	,	,	PUNCT
cjal-3209	291	15	how	how	SCONJ
cjal-3209	291	16	much	much	ADJ
cjal-3209	291	17	?	?	PUNCT
cjal-3209	291	18	2002	2002	NUM
cjal-3209	291	19	]	]	PUNCT
cjal-3209	291	20	columbia	columbia	PROPN
cjal-3209	291	21	journal	journal	PROPN
cjal-3209	291	22	of	of	ADP
cjal-3209	291	23	asian	asian	PROPN
cjal-3209	291	24	law	law	PROPN
cjal-3209	291	25	daiwa	daiwa	PROPN
cjal-3209	291	26	bank	bank	PROPN
cjal-3209	291	27	's	's	PART
cjal-3209	291	28	plea	plea	NOUN
cjal-3209	291	29	agreement	agreement	NOUN
cjal-3209	291	30	with	with	ADP
cjal-3209	291	31	u.s	u.s	PROPN
cjal-3209	291	32	.	.	PROPN
cjal-3209	291	33	department	department	PROPN
cjal-3209	291	34	of	of	ADP
cjal-3209	291	35	justice	justice	PROPN
cjal-3209	291	36	,	,	PUNCT
cjal-3209	291	37	resulted	result	VERB
cjal-3209	291	38	in	in	ADP
cjal-3209	291	39	its	its	PRON
cjal-3209	291	40	admission	admission	NOUN
cjal-3209	291	41	of	of	ADP
cjal-3209	291	42	the	the	DET
cjal-3209	291	43	charges	charge	NOUN
cjal-3209	291	44	in	in	ADP
cjal-3209	291	45	this	this	DET
cjal-3209	291	46	case	case	NOUN
cjal-3209	291	47	and	and	CCONJ
cjal-3209	291	48	daiwa	daiwa	PROPN
cjal-3209	291	49	bank	bank	PROPN
cjal-3209	291	50	subsequently	subsequently	ADV
cjal-3209	291	51	paid	pay	VERB
cjal-3209	291	52	$	$	SYM
cjal-3209	291	53	340	340	NUM
cjal-3209	291	54	million	million	NUM
cjal-3209	291	55	,	,	PUNCT
cjal-3209	291	56	plus	plus	CCONJ
cjal-3209	291	57	$	$	SYM
cjal-3209	291	58	10	10	NUM
cjal-3209	291	59	million	million	NUM
cjal-3209	291	60	in	in	ADP
cjal-3209	291	61	attorney	attorney	NOUN
cjal-3209	291	62	fees	fee	NOUN
cjal-3209	291	63	.	.	PUNCT
cjal-3209	292	1	1	1	X
cjal-3209	292	2	)	)	PUNCT
cjal-3209	292	3	with	with	ADP
cjal-3209	292	4	respect	respect	NOUN
cjal-3209	292	5	to	to	ADP
cjal-3209	292	6	the	the	DET
cjal-3209	292	7	fine	fine	NOUN
cjal-3209	292	8	,	,	PUNCT
cjal-3209	292	9	11	11	NUM
cjal-3209	292	10	defendants	defendant	NOUN
cjal-3209	292	11	breached	breach	VERB
cjal-3209	292	12	the	the	DET
cjal-3209	292	13	directors	director	NOUN
cjal-3209	292	14	'	'	PART
cjal-3209	292	15	duty	duty	NOUN
cjal-3209	292	16	in	in	ADP
cjal-3209	292	17	this	this	DET
cjal-3209	292	18	case	case	NOUN
cjal-3209	292	19	.	.	PUNCT
cjal-3209	293	1	even	even	ADV
cjal-3209	293	2	though	though	SCONJ
cjal-3209	293	3	a	a	DET
cjal-3209	293	4	plea	plea	NOUN
cjal-3209	293	5	bargain	bargain	NOUN
cjal-3209	293	6	occurred	occur	VERB
cjal-3209	293	7	in	in	ADP
cjal-3209	293	8	this	this	DET
cjal-3209	293	9	case	case	NOUN
cjal-3209	293	10	,	,	PUNCT
cjal-3209	293	11	there	there	PRON
cjal-3209	293	12	were	be	VERB
cjal-3209	293	13	no	no	DET
cjal-3209	293	14	special	special	ADJ
cjal-3209	293	15	circumstances	circumstance	NOUN
cjal-3209	293	16	demonstrating	demonstrate	VERB
cjal-3209	293	17	that	that	SCONJ
cjal-3209	293	18	the	the	DET
cjal-3209	293	19	result	result	NOUN
cjal-3209	293	20	of	of	ADP
cjal-3209	293	21	the	the	DET
cjal-3209	293	22	legal	legal	ADJ
cjal-3209	293	23	bargaining	bargaining	NOUN
cjal-3209	293	24	was	be	AUX
cjal-3209	293	25	very	very	ADV
cjal-3209	293	26	different	different	ADJ
cjal-3209	293	27	from	from	ADP
cjal-3209	293	28	normal	normal	ADJ
cjal-3209	293	29	expectation	expectation	NOUN
cjal-3209	293	30	.	.	PUNCT
cjal-3209	294	1	the	the	DET
cjal-3209	294	2	court	court	NOUN
cjal-3209	294	3	could	could	AUX
cjal-3209	294	4	not	not	PART
cjal-3209	294	5	therefore	therefore	ADV
cjal-3209	294	6	deny	deny	VERB
cjal-3209	294	7	legal	legal	ADJ
cjal-3209	294	8	causal	causal	NOUN
cjal-3209	294	9	relationship	relationship	NOUN
cjal-3209	294	10	between	between	ADP
cjal-3209	294	11	the	the	DET
cjal-3209	294	12	defendants	defendant	NOUN
cjal-3209	294	13	'	'	PART
cjal-3209	294	14	negligence	negligence	NOUN
cjal-3209	294	15	concerning	concern	VERB
cjal-3209	294	16	the	the	DET
cjal-3209	294	17	breach	breach	NOUN
cjal-3209	294	18	of	of	ADP
cjal-3209	294	19	directors	director	NOUN
cjal-3209	294	20	'	'	PART
cjal-3209	294	21	duty	duty	NOUN
cjal-3209	294	22	and	and	CCONJ
cjal-3209	294	23	damages	damage	NOUN
cjal-3209	294	24	resulting	result	VERB
cjal-3209	294	25	in	in	ADP
cjal-3209	294	26	the	the	DET
cjal-3209	294	27	fine	fine	NOUN
cjal-3209	294	28	.	.	PUNCT
cjal-3209	295	1	the	the	DET
cjal-3209	295	2	court	court	NOUN
cjal-3209	295	3	found	find	VERB
cjal-3209	295	4	no	no	DET
cjal-3209	295	5	special	special	ADJ
cjal-3209	295	6	circumstances	circumstance	NOUN
cjal-3209	295	7	in	in	ADP
cjal-3209	295	8	this	this	DET
cjal-3209	295	9	case	case	NOUN
cjal-3209	295	10	.	.	PUNCT
cjal-3209	296	1	2	2	X
cjal-3209	296	2	)	)	PUNCT
cjal-3209	296	3	concerning	concern	VERB
cjal-3209	296	4	law	law	NOUN
cjal-3209	296	5	firms	firm	NOUN
cjal-3209	296	6	'	'	PART
cjal-3209	296	7	fees	fee	NOUN
cjal-3209	296	8	,	,	PUNCT
cjal-3209	296	9	as	as	ADV
cjal-3209	296	10	long	long	ADV
cjal-3209	296	11	as	as	SCONJ
cjal-3209	296	12	there	there	PRON
cjal-3209	296	13	were	be	VERB
cjal-3209	296	14	no	no	DET
cjal-3209	296	15	special	special	ADJ
cjal-3209	296	16	circumstances	circumstance	NOUN
cjal-3209	296	17	,	,	PUNCT
cjal-3209	296	18	the	the	DET
cjal-3209	296	19	court	court	NOUN
cjal-3209	296	20	could	could	AUX
cjal-3209	296	21	not	not	PART
cjal-3209	296	22	deny	deny	VERB
cjal-3209	296	23	legal	legal	ADJ
cjal-3209	296	24	causal	causal	NOUN
cjal-3209	296	25	-	-	PUNCT
cjal-3209	296	26	relationship	relationship	NOUN
cjal-3209	296	27	between	between	ADP
cjal-3209	296	28	the	the	DET
cjal-3209	296	29	defendants	defendant	NOUN
cjal-3209	296	30	'	'	PART
cjal-3209	296	31	negligence	negligence	NOUN
cjal-3209	296	32	concerning	concern	VERB
cjal-3209	296	33	the	the	DET
cjal-3209	296	34	breach	breach	NOUN
cjal-3209	296	35	of	of	ADP
cjal-3209	296	36	directors	director	NOUN
cjal-3209	296	37	'	'	PART
cjal-3209	296	38	duty	duty	NOUN
cjal-3209	296	39	,	,	PUNCT
cjal-3209	296	40	and	and	CCONJ
cjal-3209	296	41	the	the	DET
cjal-3209	296	42	amount	amount	NOUN
cjal-3209	296	43	of	of	ADP
cjal-3209	296	44	the	the	DET
cjal-3209	296	45	firms	firm	NOUN
cjal-3209	296	46	'	'	PART
cjal-3209	296	47	fees	fee	NOUN
cjal-3209	296	48	.	.	PUNCT
cjal-3209	297	1	the	the	DET
cjal-3209	297	2	court	court	NOUN
cjal-3209	297	3	found	find	VERB
cjal-3209	297	4	no	no	DET
cjal-3209	297	5	special	special	ADJ
cjal-3209	297	6	circumstances	circumstance	NOUN
cjal-3209	297	7	in	in	ADP
cjal-3209	297	8	this	this	DET
cjal-3209	297	9	case	case	NOUN
cjal-3209	297	10	.	.	PUNCT
cjal-3209	298	1	the	the	DET
cjal-3209	298	2	court	court	NOUN
cjal-3209	298	3	apportioned	apportion	VERB
cjal-3209	298	4	defendants	defendant	NOUN
cjal-3209	298	5	'	'	PART
cjal-3209	298	6	liability	liability	NOUN
cjal-3209	298	7	regarding	regard	VERB
cjal-3209	298	8	legal	legal	ADJ
cjal-3209	298	9	causalrelationship	causalrelationship	NOUN
cjal-3209	298	10	according	accord	VERB
cjal-3209	298	11	to	to	ADP
cjal-3209	298	12	their	their	PRON
cjal-3209	298	13	own	own	ADJ
cjal-3209	298	14	contribution	contribution	NOUN
cjal-3209	298	15	toward	toward	ADP
cjal-3209	298	16	damages	damage	NOUN
cjal-3209	298	17	.	.	PUNCT
cjal-3209	299	1	consequently	consequently	ADV
cjal-3209	299	2	the	the	DET
cjal-3209	299	3	court	court	NOUN
cjal-3209	299	4	decreed	decree	VERB
cjal-3209	299	5	that	that	SCONJ
cjal-3209	299	6	they	they	PRON
cjal-3209	299	7	should	should	AUX
cjal-3209	299	8	pay	pay	VERB
cjal-3209	299	9	damages	damage	NOUN
cjal-3209	299	10	and	and	CCONJ
cjal-3209	299	11	delinquency	delinquency	NOUN
cjal-3209	299	12	charges	charge	NOUN
cjal-3209	299	13	as	as	SCONJ
cjal-3209	299	14	follows	follow	VERB
cjal-3209	299	15	:	:	PUNCT
cjal-3209	299	16	1	1	NUM
cjal-3209	299	17	)	)	PUNCT
cjal-3209	299	18	defendant	defendant	NOUN
cjal-3209	299	19	yasui	yasui	NOUN
cjal-3209	299	20	and	and	CCONJ
cjal-3209	299	21	yamaji	yamaji	NOUN
cjal-3209	299	22	:	:	PUNCT
cjal-3209	299	23	$	$	SYM
cjal-3209	299	24	245	245	NUM
cjal-3209	299	25	million	million	NUM
cjal-3209	299	26	on	on	ADP
cjal-3209	299	27	the	the	DET
cjal-3209	299	28	violation	violation	NOUN
cjal-3209	299	29	of	of	ADP
cjal-3209	299	30	15	15	NUM
cjal-3209	299	31	charges	charge	NOUN
cjal-3209	299	32	;	;	PUNCT
cjal-3209	299	33	2	2	X
cjal-3209	299	34	)	)	PUNCT
cjal-3209	299	35	defendant	defendant	NOUN
cjal-3209	299	36	tsuda	tsuda	NOUN
cjal-3209	299	37	:	:	PUNCT
cjal-3209	299	38	$	$	SYM
cjal-3209	299	39	157	157	NUM
cjal-3209	299	40	million	million	NUM
cjal-3209	299	41	500	500	NUM
cjal-3209	299	42	thousand	thousand	NUM
cjal-3209	299	43	on	on	ADP
cjal-3209	299	44	the	the	DET
cjal-3209	299	45	violation	violation	NOUN
cjal-3209	299	46	of	of	ADP
cjal-3209	299	47	10	10	NUM
cjal-3209	299	48	charges	charge	NOUN
cjal-3209	299	49	;	;	PUNCT
cjal-3209	299	50	3	3	X
cjal-3209	299	51	)	)	PUNCT
cjal-3209	299	52	defendants	defendant	NOUN
cjal-3209	299	53	abekawa	abekawa	PROPN
cjal-3209	299	54	,	,	PUNCT
cjal-3209	299	55	fujita	fujita	PROPN
cjal-3209	299	56	,	,	PUNCT
cjal-3209	299	57	kaiho	kaiho	PROPN
cjal-3209	299	58	,	,	PUNCT
cjal-3209	299	59	kawakami	kawakami	PROPN
cjal-3209	299	60	and	and	CCONJ
cjal-3209	299	61	sunahara	sunahara	NOUN
cjal-3209	299	62	:	:	PUNCT
cjal-3209	299	63	$	$	SYM
cjal-3209	299	64	105	105	NUM
cjal-3209	299	65	million	million	NUM
cjal-3209	299	66	on	on	ADP
cjal-3209	299	67	the	the	DET
cjal-3209	299	68	violation	violation	NOUN
cjal-3209	299	69	of	of	ADP
cjal-3209	299	70	7	7	NUM
cjal-3209	299	71	charges	charge	NOUN
cjal-3209	299	72	;	;	PUNCT
cjal-3209	299	73	and	and	CCONJ
cjal-3209	299	74	4	4	X
cjal-3209	299	75	)	)	PUNCT
cjal-3209	299	76	defendants	defendant	NOUN
cjal-3209	299	77	genjida	genjida	PROPN
cjal-3209	299	78	,	,	PUNCT
cjal-3209	299	79	katsuta	katsuta	PROPN
cjal-3209	299	80	and	and	CCONJ
cjal-3209	299	81	kuroishi	kuroishi	PROPN
cjal-3209	299	82	:	:	PUNCT
cjal-3209	299	83	$	$	SYM
cjal-3209	299	84	70	70	NUM
cjal-3209	299	85	million	million	NUM
cjal-3209	299	86	on	on	ADP
cjal-3209	299	87	the	the	DET
cjal-3209	299	88	violation	violation	NOUN
cjal-3209	299	89	of	of	ADP
cjal-3209	299	90	5	5	NUM
cjal-3209	299	91	charges	charge	NOUN
cjal-3209	299	92	.	.	PUNCT
cjal-3209	300	1	if	if	SCONJ
cjal-3209	300	2	daiwa	daiwa	PROPN
cjal-3209	300	3	bank	bank	PROPN
cjal-3209	300	4	had	have	AUX
cjal-3209	300	5	adopted	adopt	VERB
cjal-3209	300	6	proper	proper	ADJ
cjal-3209	300	7	investigation	investigation	NOUN
cjal-3209	300	8	methods	method	NOUN
cjal-3209	300	9	for	for	ADP
cjal-3209	300	10	the	the	DET
cjal-3209	300	11	balance	balance	NOUN
cjal-3209	300	12	of	of	ADP
cjal-3209	300	13	u.s	u.s	PROPN
cjal-3209	300	14	.	.	PROPN
cjal-3209	300	15	treasury	treasury	PROPN
cjal-3209	300	16	bills	bill	NOUN
cjal-3209	300	17	in	in	ADP
cjal-3209	300	18	custody	custody	NOUN
cjal-3209	300	19	held	hold	VERB
cjal-3209	300	20	by	by	ADP
cjal-3209	300	21	the	the	DET
cjal-3209	300	22	new	new	PROPN
cjal-3209	300	23	york	york	PROPN
cjal-3209	300	24	branch	branch	NOUN
cjal-3209	300	25	,	,	PUNCT
cjal-3209	300	26	it	it	PRON
cjal-3209	300	27	could	could	AUX
cjal-3209	300	28	have	have	AUX
cjal-3209	300	29	prevented	prevent	VERB
cjal-3209	300	30	iguchi	iguchi	ADJ
cjal-3209	300	31	's	's	PART
cjal-3209	300	32	violation	violation	NOUN
cjal-3209	300	33	of	of	ADP
cjal-3209	300	34	charges	charge	NOUN
cjal-3209	300	35	no	no	INTJ
cjal-3209	300	36	.	.	NOUN
cjal-3209	300	37	14	14	NUM
cjal-3209	300	38	through	through	ADP
cjal-3209	300	39	20	20	NUM
cjal-3209	300	40	.	.	PUNCT
cjal-3209	301	1	furthermore	furthermore	ADV
cjal-3209	301	2	,	,	PUNCT
cjal-3209	301	3	daiwa	daiwa	PROPN
cjal-3209	301	4	bank	bank	PROPN
cjal-3209	301	5	would	would	AUX
cjal-3209	301	6	not	not	PART
cjal-3209	301	7	have	have	AUX
cjal-3209	301	8	been	be	AUX
cjal-3209	301	9	fined	fine	VERB
cjal-3209	301	10	,	,	PUNCT
cjal-3209	301	11	and	and	CCONJ
cjal-3209	301	12	thus	thus	ADV
cjal-3209	301	13	the	the	DET
cjal-3209	301	14	court	court	NOUN
cjal-3209	301	15	would	would	AUX
cjal-3209	301	16	not	not	PART
cjal-3209	301	17	have	have	AUX
cjal-3209	301	18	found	find	VERB
cjal-3209	301	19	a	a	DET
cjal-3209	301	20	legal	legal	ADJ
cjal-3209	301	21	causal	causal	NOUN
cjal-3209	301	22	relationship	relationship	NOUN
cjal-3209	301	23	.	.	PUNCT
cjal-3209	302	1	iv	iv	X
cjal-3209	302	2	.	.	PUNCT
cjal-3209	303	1	a	a	DET
cjal-3209	303	2	list	list	NOUN
cjal-3209	303	3	of	of	ADP
cjal-3209	303	4	charges	charge	NOUN
cjal-3209	303	5	against	against	ADP
cjal-3209	303	6	daiwa	daiwa	PROPN
cjal-3209	303	7	bank	bank	PROPN
cjal-3209	303	8	by	by	ADP
cjal-3209	303	9	u.s	u.s	PROPN
cjal-3209	303	10	.	.	PROPN
cjal-3209	303	11	authorities	authority	NOUN
cjal-3209	303	12	1	1	NUM
cjal-3209	303	13	.	.	PUNCT
cjal-3209	303	14	charge	charge	NOUN
cjal-3209	303	15	no	no	NOUN
cjal-3209	303	16	.	.	NOUN
cjal-3209	303	17	1	1	NUM
cjal-3209	303	18	:	:	PUNCT
cjal-3209	303	19	conspiracy	conspiracy	NOUN
cjal-3209	303	20	of	of	ADP
cjal-3209	303	21	fraud	fraud	NOUN
cjal-3209	303	22	against	against	ADP
cjal-3209	303	23	frb	frb	NOUN
cjal-3209	303	24	in	in	ADP
cjal-3209	303	25	1995	1995	NUM
cjal-3209	303	26	(	(	PUNCT
cjal-3209	303	27	violation	violation	NOUN
cjal-3209	303	28	of	of	ADP
cjal-3209	303	29	18	18	NUM
cjal-3209	303	30	u.s.c	u.s.c	ADJ
cjal-3209	303	31	.	.	PUNCT
cjal-3209	304	1	§	§	PROPN
cjal-3209	304	2	371	371	NUM
cjal-3209	304	3	)	)	PUNCT
cjal-3209	304	4	according	accord	VERB
cjal-3209	304	5	to	to	ADP
cjal-3209	304	6	the	the	DET
cjal-3209	304	7	12	12	NUM
cjal-3209	304	8	u.s.c	u.s.c	NOUN
cjal-3209	304	9	.	.	PUNCT
cjal-3209	305	1	§	§	PROPN
cjal-3209	305	2	208.20	208.20	NUM
cjal-3209	305	3	and	and	CCONJ
cjal-3209	305	4	12	12	NUM
cjal-3209	305	5	u.s.c	u.s.c	ADJ
cjal-3209	305	6	.	.	PUNCT
cjal-3209	306	1	§	§	PROPN
cjal-3209	306	2	211.24	211.24	NUM
cjal-3209	306	3	,	,	PUNCT
cjal-3209	306	4	the	the	DET
cjal-3209	306	5	frb	frb	NOUN
cjal-3209	306	6	requires	require	VERB
cjal-3209	306	7	daiwa	daiwa	PROPN
cjal-3209	306	8	bank	bank	PROPN
cjal-3209	306	9	new	new	PROPN
cjal-3209	306	10	york	york	PROPN
cjal-3209	306	11	branch	branch	PROPN
cjal-3209	306	12	to	to	PART
cjal-3209	306	13	submit	submit	VERB
cjal-3209	306	14	criminal	criminal	ADJ
cjal-3209	306	15	reports	report	NOUN
cjal-3209	306	16	to	to	ADP
cjal-3209	306	17	the	the	DET
cjal-3209	306	18	u.s	u.s	PROPN
cjal-3209	306	19	.	.	PROPN
cjal-3209	306	20	judicial	judicial	ADJ
cjal-3209	306	21	authorities	authority	NOUN
cjal-3209	306	22	,	,	PUNCT
cjal-3209	306	23	when	when	SCONJ
cjal-3209	306	24	employees	employee	NOUN
cjal-3209	306	25	are	be	AUX
cjal-3209	306	26	suspected	suspect	VERB
cjal-3209	306	27	to	to	PART
cjal-3209	306	28	have	have	AUX
cjal-3209	306	29	committed	commit	VERB
cjal-3209	306	30	a	a	DET
cjal-3209	306	31	crime	crime	NOUN
cjal-3209	306	32	.	.	PUNCT
cjal-3209	307	1	in	in	ADP
cjal-3209	307	2	case	case	NOUN
cjal-3209	307	3	the	the	DET
cjal-3209	307	4	crime	crime	NOUN
cjal-3209	307	5	needed	need	VERB
cjal-3209	307	6	an	an	DET
cjal-3209	307	7	emergency	emergency	NOUN
cjal-3209	307	8	response	response	NOUN
cjal-3209	307	9	,	,	PUNCT
cjal-3209	307	10	daiwa	daiwa	PROPN
cjal-3209	307	11	bank	bank	PROPN
cjal-3209	307	12	needed	need	VERB
cjal-3209	307	13	to	to	PART
cjal-3209	307	14	report	report	VERB
cjal-3209	307	15	that	that	SCONJ
cjal-3209	307	16	to	to	ADP
cjal-3209	307	17	the	the	DET
cjal-3209	307	18	u.s	u.s	PROPN
cjal-3209	307	19	.	.	PROPN
cjal-3209	307	20	authorities	authority	NOUN
cjal-3209	307	21	by	by	ADP
cjal-3209	307	22	telephone	telephone	NOUN
cjal-3209	307	23	[	[	X
cjal-3209	307	24	15:2	15:2	NUM
cjal-3209	307	25	the	the	DET
cjal-3209	307	26	daiwa	daiwa	PROPN
cjal-3209	307	27	bank	bank	PROPN
cjal-3209	307	28	case	case	NOUN
cjal-3209	307	29	immediately	immediately	ADV
cjal-3209	307	30	.	.	PUNCT
cjal-3209	308	1	in	in	ADP
cjal-3209	308	2	addition	addition	NOUN
cjal-3209	308	3	,	,	PUNCT
cjal-3209	308	4	they	they	PRON
cjal-3209	308	5	were	be	AUX
cjal-3209	308	6	required	require	VERB
cjal-3209	308	7	to	to	PART
cjal-3209	308	8	submit	submit	VERB
cjal-3209	308	9	a	a	DET
cjal-3209	308	10	report	report	NOUN
cjal-3209	308	11	on	on	ADP
cjal-3209	308	12	the	the	DET
cjal-3209	308	13	issue	issue	NOUN
cjal-3209	308	14	within	within	ADP
cjal-3209	308	15	30	30	NUM
cjal-3209	308	16	days	day	NOUN
cjal-3209	308	17	.	.	PUNCT
cjal-3209	309	1	instead	instead	ADV
cjal-3209	309	2	,	,	PUNCT
cjal-3209	309	3	from	from	ADP
cjal-3209	309	4	july	july	PROPN
cjal-3209	309	5	17	17	NUM
cjal-3209	309	6	,	,	PUNCT
cjal-3209	309	7	1995	1995	NUM
cjal-3209	309	8	to	to	ADP
cjal-3209	309	9	september	september	PROPN
cjal-3209	309	10	18	18	NUM
cjal-3209	309	11	,	,	PUNCT
cjal-3209	309	12	1995	1995	NUM
cjal-3209	309	13	,	,	PUNCT
cjal-3209	309	14	daiwa	daiwa	PROPN
cjal-3209	309	15	bank	bank	PROPN
cjal-3209	309	16	did	do	VERB
cjal-3209	309	17	the	the	DET
cjal-3209	309	18	following	following	NOUN
cjal-3209	309	19	:	:	PUNCT
cjal-3209	309	20	(	(	PUNCT
cjal-3209	309	21	1	1	X
cjal-3209	309	22	)	)	PUNCT
cjal-3209	309	23	defrauded	defraud	VERB
cjal-3209	309	24	the	the	DET
cjal-3209	309	25	government	government	NOUN
cjal-3209	309	26	of	of	ADP
cjal-3209	309	27	the	the	DET
cjal-3209	309	28	united	united	PROPN
cjal-3209	309	29	states	states	PROPN
cjal-3209	309	30	(	(	PUNCT
cjal-3209	309	31	u.s	u.s	PROPN
cjal-3209	309	32	.	.	PROPN
cjal-3209	309	33	authorities	authority	NOUN
cjal-3209	309	34	have	have	VERB
cjal-3209	309	35	the	the	DET
cjal-3209	309	36	right	right	NOUN
cjal-3209	309	37	to	to	PART
cjal-3209	309	38	investigate	investigate	VERB
cjal-3209	309	39	branches	branch	NOUN
cjal-3209	309	40	of	of	ADP
cjal-3209	309	41	foreign	foreign	ADJ
cjal-3209	309	42	banks	bank	NOUN
cjal-3209	309	43	,	,	PUNCT
cjal-3209	309	44	to	to	PART
cjal-3209	309	45	receive	receive	VERB
cjal-3209	309	46	genuine	genuine	ADJ
cjal-3209	309	47	periodical	periodical	ADJ
cjal-3209	309	48	reports	report	NOUN
cjal-3209	309	49	and	and	CCONJ
cjal-3209	309	50	other	other	ADJ
cjal-3209	309	51	information	information	NOUN
cjal-3209	309	52	related	relate	VERB
cjal-3209	309	53	to	to	ADP
cjal-3209	309	54	u.s	u.s	PROPN
cjal-3209	309	55	.	.	PROPN
cjal-3209	309	56	domestic	domestic	ADJ
cjal-3209	309	57	law	law	NOUN
cjal-3209	309	58	and	and	CCONJ
cjal-3209	309	59	the	the	DET
cjal-3209	309	60	frb	frb	NOUN
cjal-3209	309	61	's	's	PART
cjal-3209	309	62	regulation	regulation	NOUN
cjal-3209	309	63	,	,	PUNCT
cjal-3209	309	64	and	and	CCONJ
cjal-3209	309	65	not	not	PART
cjal-3209	309	66	to	to	PART
cjal-3209	309	67	receive	receive	VERB
cjal-3209	309	68	forged	forge	VERB
cjal-3209	309	69	balance	balance	NOUN
cjal-3209	309	70	sheets	sheet	NOUN
cjal-3209	309	71	.	.	PUNCT
cjal-3209	310	1	daiwa	daiwa	PROPN
cjal-3209	310	2	bank	bank	PROPN
cjal-3209	310	3	harmed	harm	VERB
cjal-3209	310	4	,	,	PUNCT
cjal-3209	310	5	prevented	prevent	VERB
cjal-3209	310	6	,	,	PUNCT
cjal-3209	310	7	and	and	CCONJ
cjal-3209	310	8	cheated	cheat	VERB
cjal-3209	310	9	the	the	DET
cjal-3209	310	10	frb	frb	NOUN
cjal-3209	310	11	's	's	PART
cjal-3209	310	12	legal	legal	ADJ
cjal-3209	310	13	function	function	NOUN
cjal-3209	310	14	.	.	PUNCT
cjal-3209	310	15	)	)	PUNCT
cjal-3209	311	1	(	(	PUNCT
cjal-3209	311	2	2	2	X
cjal-3209	311	3	)	)	PUNCT
cjal-3209	311	4	submitted	submit	VERB
cjal-3209	311	5	false	false	ADJ
cjal-3209	311	6	statements	statement	NOUN
cjal-3209	311	7	to	to	ADP
cjal-3209	311	8	federal	federal	ADJ
cjal-3209	311	9	agencies	agency	NOUN
cjal-3209	311	10	.	.	PUNCT
cjal-3209	312	1	(	(	PUNCT
cjal-3209	312	2	daiwa	daiwa	PROPN
cjal-3209	312	3	bank	bank	PROPN
cjal-3209	312	4	made	make	VERB
cjal-3209	312	5	false	false	ADJ
cjal-3209	312	6	,	,	PUNCT
cjal-3209	312	7	fictional	fictional	ADJ
cjal-3209	312	8	,	,	PUNCT
cjal-3209	312	9	and	and	CCONJ
cjal-3209	312	10	fraudulent	fraudulent	ADJ
cjal-3209	312	11	statements	statement	NOUN
cjal-3209	312	12	,	,	PUNCT
cjal-3209	312	13	and	and	CCONJ
cjal-3209	312	14	let	let	VERB
cjal-3209	312	15	other	other	ADJ
cjal-3209	312	16	parties	party	NOUN
cjal-3209	312	17	make	make	VERB
cjal-3209	312	18	such	such	ADJ
cjal-3209	312	19	statements	statement	NOUN
cjal-3209	312	20	,	,	PUNCT
cjal-3209	312	21	violating	violate	VERB
cjal-3209	312	22	18	18	NUM
cjal-3209	312	23	u.s.c	u.s.c	ADJ
cjal-3209	312	24	.	.	PUNCT
cjal-3209	313	1	§	§	PROPN
cjal-3209	313	2	1001	1001	NUM
cjal-3209	313	3	.	.	PUNCT
cjal-3209	313	4	)	)	PUNCT
cjal-3209	314	1	(	(	PUNCT
cjal-3209	314	2	3	3	X
cjal-3209	314	3	)	)	PUNCT
cjal-3209	314	4	made	make	VERB
cjal-3209	314	5	false	false	ADJ
cjal-3209	314	6	account	account	NOUN
cjal-3209	314	7	entries	entry	NOUN
cjal-3209	314	8	in	in	ADP
cjal-3209	314	9	new	new	PROPN
cjal-3209	314	10	york	york	PROPN
cjal-3209	314	11	branch	branch	NOUN
cjal-3209	314	12	documents	document	NOUN
cjal-3209	314	13	.	.	PUNCT
cjal-3209	315	1	(	(	PUNCT
cjal-3209	315	2	daiwa	daiwa	PROPN
cjal-3209	315	3	bank	bank	PROPN
cjal-3209	315	4	made	make	VERB
cjal-3209	315	5	or	or	CCONJ
cjal-3209	315	6	allowed	allow	VERB
cjal-3209	315	7	the	the	DET
cjal-3209	315	8	making	making	NOUN
cjal-3209	315	9	of	of	ADP
cjal-3209	315	10	false	false	ADJ
cjal-3209	315	11	entries	entry	NOUN
cjal-3209	315	12	in	in	ADP
cjal-3209	315	13	the	the	DET
cjal-3209	315	14	account	account	NOUN
cjal-3209	315	15	book	book	NOUN
cjal-3209	315	16	,	,	PUNCT
cjal-3209	315	17	documents	document	NOUN
cjal-3209	315	18	,	,	PUNCT
cjal-3209	315	19	or	or	CCONJ
cjal-3209	315	20	balance	balance	NOUN
cjal-3209	315	21	sheets	sheet	NOUN
cjal-3209	315	22	of	of	ADP
cjal-3209	315	23	the	the	DET
cjal-3209	315	24	new	new	PROPN
cjal-3209	315	25	york	york	PROPN
cjal-3209	315	26	branch	branch	PROPN
cjal-3209	315	27	with	with	ADP
cjal-3209	315	28	intent	intent	NOUN
cjal-3209	315	29	to	to	PART
cjal-3209	315	30	commit	commit	VERB
cjal-3209	315	31	fraud	fraud	NOUN
cjal-3209	315	32	,	,	PUNCT
cjal-3209	315	33	in	in	ADP
cjal-3209	315	34	violation	violation	NOUN
cjal-3209	315	35	of	of	ADP
cjal-3209	315	36	18	18	NUM
cjal-3209	315	37	u.s.c	u.s.c	ADJ
cjal-3209	315	38	.	.	PUNCT
cjal-3209	316	1	§	§	PROPN
cjal-3209	316	2	1005	1005	NUM
cjal-3209	316	3	.	.	PUNCT
cjal-3209	316	4	)	)	PUNCT
cjal-3209	317	1	(	(	PUNCT
cjal-3209	317	2	4	4	X
cjal-3209	317	3	)	)	PUNCT
cjal-3209	317	4	conspired	conspire	VERB
cjal-3209	317	5	to	to	PART
cjal-3209	317	6	conceal	conceal	VERB
cjal-3209	317	7	the	the	DET
cjal-3209	317	8	intent	intent	NOUN
cjal-3209	317	9	to	to	PART
cjal-3209	317	10	discuss	discuss	VERB
cjal-3209	317	11	with	with	ADP
cjal-3209	317	12	iguchi	iguchi	NOUN
cjal-3209	317	13	.	.	PUNCT
cjal-3209	318	1	in	in	ADP
cjal-3209	318	2	sum	sum	NOUN
cjal-3209	318	3	,	,	PUNCT
cjal-3209	318	4	concerning	concern	VERB
cjal-3209	318	5	iguchi	iguchi	ADJ
cjal-3209	318	6	:	:	PUNCT
cjal-3209	318	7	(	(	PUNCT
cjal-3209	318	8	1	1	X
cjal-3209	318	9	)	)	PUNCT
cjal-3209	318	10	daiwa	daiwa	PROPN
cjal-3209	318	11	bank	bank	PROPN
cjal-3209	318	12	made	make	VERB
cjal-3209	318	13	false	false	ADJ
cjal-3209	318	14	entries	entry	NOUN
cjal-3209	318	15	in	in	ADP
cjal-3209	318	16	new	new	PROPN
cjal-3209	318	17	york	york	PROPN
cjal-3209	318	18	branch	branch	NOUN
cjal-3209	318	19	documents	document	NOUN
cjal-3209	318	20	,	,	PUNCT
cjal-3209	318	21	made	make	VERB
cjal-3209	318	22	and	and	CCONJ
cjal-3209	318	23	distributed	distribute	VERB
cjal-3209	318	24	false	false	ADJ
cjal-3209	318	25	balance	balance	NOUN
cjal-3209	318	26	sheets	sheet	NOUN
cjal-3209	318	27	in	in	ADP
cjal-3209	318	28	custody	custody	NOUN
cjal-3209	318	29	,	,	PUNCT
cjal-3209	318	30	and	and	CCONJ
cjal-3209	318	31	submitted	submit	VERB
cjal-3209	318	32	false	false	ADJ
cjal-3209	318	33	call	call	NOUN
cjal-3209	318	34	-	-	PUNCT
cjal-3209	318	35	reports	report	NOUN
cjal-3209	318	36	to	to	ADP
cjal-3209	318	37	the	the	DET
cjal-3209	318	38	frb	frb	NOUN
cjal-3209	318	39	in	in	ADP
cjal-3209	318	40	violation	violation	NOUN
cjal-3209	318	41	of	of	ADP
cjal-3209	318	42	18	18	NUM
cjal-3209	318	43	u.s.c	u.s.c	ADJ
cjal-3209	318	44	.	.	PUNCT
cjal-3209	319	1	§	§	PROPN
cjal-3209	319	2	1005	1005	NUM
cjal-3209	319	3	,	,	PUNCT
cjal-3209	319	4	1005	1005	NUM
cjal-3209	319	5	.	.	PUNCT
cjal-3209	320	1	(	(	PUNCT
cjal-3209	320	2	2	2	X
cjal-3209	320	3	)	)	PUNCT
cjal-3209	320	4	daiwa	daiwa	PROPN
cjal-3209	320	5	bank	bank	PROPN
cjal-3209	320	6	neglected	neglect	VERB
cjal-3209	320	7	to	to	PART
cjal-3209	320	8	submit	submit	VERB
cjal-3209	320	9	a	a	DET
cjal-3209	320	10	criminal	criminal	ADJ
cjal-3209	320	11	report	report	NOUN
cjal-3209	320	12	to	to	ADP
cjal-3209	320	13	the	the	DET
cjal-3209	320	14	u.s	u.s	PROPN
cjal-3209	320	15	.	.	PROPN
cjal-3209	320	16	authorities	authority	NOUN
cjal-3209	320	17	within	within	ADP
cjal-3209	320	18	the	the	DET
cjal-3209	320	19	time	time	NOUN
cjal-3209	320	20	required	require	VERB
cjal-3209	320	21	by	by	ADP
cjal-3209	320	22	law	law	NOUN
cjal-3209	320	23	.	.	PUNCT
cjal-3209	321	1	(	(	PUNCT
cjal-3209	321	2	3	3	X
cjal-3209	321	3	)	)	PUNCT
cjal-3209	321	4	the	the	DET
cjal-3209	321	5	daiwa	daiwa	PROPN
cjal-3209	321	6	bank	bank	PROPN
cjal-3209	321	7	covered	cover	VERB
cjal-3209	321	8	up	up	ADP
cjal-3209	321	9	the	the	DET
cjal-3209	321	10	$	$	SYM
cjal-3209	321	11	1.1	1.1	NUM
cjal-3209	321	12	billion	billion	NUM
cjal-3209	321	13	damage	damage	NOUN
cjal-3209	321	14	from	from	ADP
cjal-3209	321	15	frb	frb	NOUN
cjal-3209	321	16	from	from	ADP
cjal-3209	321	17	july	july	PROPN
cjal-3209	321	18	17	17	NUM
cjal-3209	321	19	,	,	PUNCT
cjal-3209	321	20	1995	1995	NUM
cjal-3209	321	21	to	to	ADP
cjal-3209	321	22	september	september	PROPN
cjal-3209	321	23	18	18	NUM
cjal-3209	321	24	,	,	PUNCT
cjal-3209	321	25	1995	1995	NUM
cjal-3209	321	26	.	.	PUNCT
cjal-3209	322	1	2	2	X
cjal-3209	322	2	.	.	X
cjal-3209	322	3	charge	charge	NOUN
cjal-3209	322	4	no	no	NOUN
cjal-3209	322	5	.	.	NOUN
cjal-3209	322	6	2	2	NUM
cjal-3209	322	7	:	:	PUNCT
cjal-3209	322	8	concealing	conceal	VERB
cjal-3209	322	9	a	a	DET
cjal-3209	322	10	felony	felony	NOUN
cjal-3209	322	11	act	act	NOUN
cjal-3209	322	12	(	(	PUNCT
cjal-3209	322	13	violation	violation	NOUN
cjal-3209	322	14	of	of	ADP
cjal-3209	322	15	18	18	NUM
cjal-3209	322	16	u.s.c	u.s.c	ADJ
cjal-3209	322	17	.	.	PUNCT
cjal-3209	323	1	§	§	PROPN
cjal-3209	323	2	2,4	2,4	X
cjal-3209	323	3	)	)	PUNCT
cjal-3209	323	4	daiwa	daiwa	PROPN
cjal-3209	323	5	bank	bank	PROPN
cjal-3209	323	6	concealed	conceal	VERB
cjal-3209	323	7	various	various	ADJ
cjal-3209	323	8	felony	felony	NOUN
cjal-3209	323	9	acts	act	NOUN
cjal-3209	323	10	.	.	PUNCT
cjal-3209	324	1	they	they	PRON
cjal-3209	324	2	did	do	AUX
cjal-3209	324	3	not	not	PART
cjal-3209	324	4	report	report	VERB
cjal-3209	324	5	to	to	ADP
cjal-3209	324	6	u.s	u.s	PROPN
cjal-3209	324	7	.	.	PROPN
cjal-3209	324	8	authorities	authority	NOUN
cjal-3209	324	9	,	,	PUNCT
cjal-3209	324	10	although	although	SCONJ
cjal-3209	324	11	they	they	PRON
cjal-3209	324	12	knew	know	VERB
cjal-3209	324	13	the	the	DET
cjal-3209	324	14	bank	bank	NOUN
cjal-3209	324	15	had	have	AUX
cjal-3209	324	16	abused	abuse	VERB
cjal-3209	324	17	their	their	PRON
cjal-3209	324	18	and	and	CCONJ
cjal-3209	324	19	customers	customer	NOUN
cjal-3209	324	20	'	'	PART
cjal-3209	324	21	assets	asset	NOUN
cjal-3209	324	22	in	in	ADP
cjal-3209	324	23	violation	violation	NOUN
cjal-3209	324	24	of	of	ADP
cjal-3209	324	25	18	18	NUM
cjal-3209	324	26	u.s.c	u.s.c	ADJ
cjal-3209	324	27	.	.	PUNCT
cjal-3209	325	1	§	§	PROPN
cjal-3209	325	2	656	656	NUM
cjal-3209	325	3	,	,	PUNCT
cjal-3209	325	4	made	make	VERB
cjal-3209	325	5	false	false	ADJ
cjal-3209	325	6	entry	entry	NOUN
cjal-3209	325	7	of	of	ADP
cjal-3209	325	8	items	item	NOUN
cjal-3209	325	9	in	in	ADP
cjal-3209	325	10	the	the	DET
cjal-3209	325	11	accounting	accounting	NOUN
cjal-3209	325	12	book	book	NOUN
cjal-3209	325	13	and	and	CCONJ
cjal-3209	325	14	documents	document	NOUN
cjal-3209	325	15	in	in	ADP
cjal-3209	325	16	violation	violation	NOUN
cjal-3209	325	17	of	of	ADP
cjal-3209	325	18	18	18	NUM
cjal-3209	325	19	u.s.c	u.s.c	ADJ
cjal-3209	325	20	.	.	PUNCT
cjal-3209	326	1	§	§	PROPN
cjal-3209	326	2	1005	1005	NUM
cjal-3209	326	3	,	,	PUNCT
cjal-3209	326	4	and	and	CCONJ
cjal-3209	326	5	conspired	conspire	VERB
cjal-3209	326	6	to	to	PART
cjal-3209	326	7	violate	violate	VERB
cjal-3209	326	8	18	18	NUM
cjal-3209	326	9	u.s.c	u.s.c	NOUN
cjal-3209	326	10	.	.	PUNCT
cjal-3209	327	1	§	§	PROPN
cjal-3209	327	2	1005	1005	NUM
cjal-3209	327	3	during	during	ADP
cjal-3209	327	4	from	from	ADP
cjal-3209	327	5	july	july	PROPN
cjal-3209	327	6	21	21	NUM
cjal-3209	327	7	,	,	PUNCT
cjal-3209	327	8	1995	1995	NUM
cjal-3209	327	9	to	to	ADP
cjal-3209	327	10	september	september	PROPN
cjal-3209	327	11	15	15	NUM
cjal-3209	327	12	,	,	PUNCT
cjal-3209	327	13	1995	1995	NUM
cjal-3209	327	14	.	.	PUNCT
cjal-3209	328	1	3	3	X
cjal-3209	328	2	.	.	X
cjal-3209	328	3	charge	charge	NOUN
cjal-3209	328	4	no	no	NOUN
cjal-3209	328	5	.	.	NOUN
cjal-3209	329	1	3	3	NUM
cjal-3209	329	2	:	:	PUNCT
cjal-3209	329	3	making	make	VERB
cjal-3209	329	4	false	false	ADJ
cjal-3209	329	5	entries	entry	NOUN
cjal-3209	329	6	in	in	ADP
cjal-3209	329	7	the	the	DET
cjal-3209	329	8	account	account	NOUN
cjal-3209	329	9	book	book	NOUN
cjal-3209	329	10	and	and	CCONJ
cjal-3209	329	11	documents	document	NOUN
cjal-3209	329	12	of	of	ADP
cjal-3209	329	13	the	the	DET
cjal-3209	329	14	bank	bank	NOUN
cjal-3209	329	15	(	(	PUNCT
cjal-3209	329	16	1	1	NUM
cjal-3209	329	17	)	)	PUNCT
cjal-3209	329	18	(	(	PUNCT
cjal-3209	329	19	violation	violation	NOUN
cjal-3209	329	20	of	of	ADP
cjal-3209	329	21	18	18	NUM
cjal-3209	329	22	u.s.c	u.s.c	ADJ
cjal-3209	329	23	.	.	PUNCT
cjal-3209	330	1	§	§	PROPN
cjal-3209	330	2	1005.2	1005.2	NUM
cjal-3209	330	3	)	)	PUNCT
cjal-3209	330	4	daiwa	daiwa	PROPN
cjal-3209	330	5	bank	bank	PROPN
cjal-3209	330	6	made	make	VERB
cjal-3209	330	7	false	false	ADJ
cjal-3209	330	8	monthly	monthly	ADJ
cjal-3209	330	9	balance	balance	NOUN
cjal-3209	330	10	sheets	sheet	NOUN
cjal-3209	330	11	in	in	ADP
cjal-3209	330	12	custody	custody	NOUN
cjal-3209	330	13	based	base	VERB
cjal-3209	330	14	on	on	ADP
cjal-3209	330	15	pension	pension	NOUN
cjal-3209	330	16	trust	trust	NOUN
cjal-3209	330	17	division	division	NOUN
cjal-3209	330	18	accounting	account	VERB
cjal-3209	330	19	with	with	ADP
cjal-3209	330	20	intent	intent	NOUN
cjal-3209	330	21	to	to	PART
cjal-3209	330	22	defraud	defraud	VERB
cjal-3209	330	23	the	the	DET
cjal-3209	330	24	frb	frb	NOUN
cjal-3209	330	25	and	and	CCONJ
cjal-3209	330	26	investigators	investigator	NOUN
cjal-3209	330	27	,	,	PUNCT
cjal-3209	330	28	on	on	ADP
cjal-3209	330	29	around	around	ADP
cjal-3209	330	30	august	august	PROPN
cjal-3209	330	31	1	1	NUM
cjal-3209	330	32	,	,	PUNCT
cjal-3209	330	33	1995	1995	NUM
cjal-3209	330	34	.	.	PUNCT
cjal-3209	331	1	2002	2002	NUM
cjal-3209	331	2	]	]	PUNCT
cjal-3209	331	3	columbia	columbia	PROPN
cjal-3209	331	4	journal	journal	PROPN
cjal-3209	331	5	of	of	ADP
cjal-3209	331	6	asian	asian	PROPN
cjal-3209	331	7	la	la	PROPN
cjal-3209	331	8	[	[	PUNCT
cjal-3209	331	9	4	4	X
cjal-3209	331	10	.	.	PUNCT
cjal-3209	331	11	charge	charge	NOUN
cjal-3209	331	12	no	no	NOUN
cjal-3209	331	13	.	.	NOUN
cjal-3209	331	14	4	4	NUM
cjal-3209	331	15	:	:	PUNCT
cjal-3209	331	16	making	make	VERB
cjal-3209	331	17	false	false	ADJ
cjal-3209	331	18	entries	entry	NOUN
cjal-3209	331	19	in	in	ADP
cjal-3209	331	20	the	the	DET
cjal-3209	331	21	account	account	NOUN
cjal-3209	331	22	book	book	NOUN
cjal-3209	331	23	and	and	CCONJ
cjal-3209	331	24	documents	document	NOUN
cjal-3209	331	25	of	of	ADP
cjal-3209	331	26	the	the	DET
cjal-3209	331	27	bank	bank	NOUN
cjal-3209	331	28	(	(	PUNCT
cjal-3209	331	29	2	2	NUM
cjal-3209	331	30	)	)	PUNCT
cjal-3209	331	31	daiwa	daiwa	PROPN
cjal-3209	331	32	bank	bank	PROPN
cjal-3209	331	33	made	make	VERB
cjal-3209	331	34	false	false	ADJ
cjal-3209	331	35	monthly	monthly	ADJ
cjal-3209	331	36	balance	balance	NOUN
cjal-3209	331	37	sheets	sheet	NOUN
cjal-3209	331	38	in	in	ADP
cjal-3209	331	39	custody	custody	NOUN
cjal-3209	331	40	based	base	VERB
cjal-3209	331	41	on	on	ADP
cjal-3209	331	42	trust	trust	NOUN
cjal-3209	331	43	division	division	NOUN
cjal-3209	331	44	accounting	account	VERB
cjal-3209	331	45	with	with	ADP
cjal-3209	331	46	intent	intent	NOUN
cjal-3209	331	47	to	to	PART
cjal-3209	331	48	defraud	defraud	VERB
cjal-3209	331	49	the	the	DET
cjal-3209	331	50	frb	frb	NOUN
cjal-3209	331	51	and	and	CCONJ
cjal-3209	331	52	investigators	investigator	NOUN
cjal-3209	331	53	,	,	PUNCT
cjal-3209	331	54	on	on	ADP
cjal-3209	331	55	around	around	ADP
cjal-3209	331	56	august	august	PROPN
cjal-3209	331	57	1	1	NUM
cjal-3209	331	58	,	,	PUNCT
cjal-3209	331	59	1995	1995	NUM
cjal-3209	331	60	.	.	PUNCT
cjal-3209	332	1	5	5	X
cjal-3209	332	2	.	.	X
cjal-3209	332	3	charge	charge	NOUN
cjal-3209	332	4	no	no	NOUN
cjal-3209	332	5	.	.	NOUN
cjal-3209	332	6	5	5	NUM
cjal-3209	332	7	:	:	PUNCT
cjal-3209	332	8	making	make	VERB
cjal-3209	332	9	false	false	ADJ
cjal-3209	332	10	entries	entry	NOUN
cjal-3209	332	11	in	in	ADP
cjal-3209	332	12	the	the	DET
cjal-3209	332	13	account	account	NOUN
cjal-3209	332	14	book	book	NOUN
cjal-3209	332	15	and	and	CCONJ
cjal-3209	332	16	documents	document	NOUN
cjal-3209	332	17	of	of	ADP
cjal-3209	332	18	the	the	DET
cjal-3209	332	19	bank	bank	NOUN
cjal-3209	332	20	(	(	PUNCT
cjal-3209	332	21	3	3	X
cjal-3209	332	22	)	)	PUNCT
cjal-3209	332	23	daiwa	daiwa	PROPN
cjal-3209	332	24	bank	bank	PROPN
cjal-3209	332	25	forged	forge	VERB
cjal-3209	332	26	bankers	bankers	PROPN
cjal-3209	332	27	trust	trust	PROPN
cjal-3209	332	28	's	's	PART
cjal-3209	332	29	balance	balance	NOUN
cjal-3209	332	30	sheets	sheet	NOUN
cjal-3209	332	31	in	in	ADP
cjal-3209	332	32	custody	custody	NOUN
cjal-3209	332	33	for	for	ADP
cjal-3209	332	34	the	the	DET
cjal-3209	332	35	month	month	NOUN
cjal-3209	332	36	of	of	ADP
cjal-3209	332	37	july	july	PROPN
cjal-3209	332	38	,	,	PUNCT
cjal-3209	332	39	with	with	ADP
cjal-3209	332	40	intent	intent	NOUN
cjal-3209	332	41	to	to	PART
cjal-3209	332	42	commit	commit	VERB
cjal-3209	332	43	fraud	fraud	NOUN
cjal-3209	332	44	of	of	ADP
cjal-3209	332	45	frb	frb	NOUN
cjal-3209	332	46	and	and	CCONJ
cjal-3209	332	47	investigators	investigator	NOUN
cjal-3209	332	48	,	,	PUNCT
cjal-3209	332	49	on	on	ADP
cjal-3209	332	50	around	around	ADP
cjal-3209	332	51	august	august	PROPN
cjal-3209	332	52	15	15	NUM
cjal-3209	332	53	,	,	PUNCT
cjal-3209	332	54	1995	1995	NUM
cjal-3209	332	55	.	.	PUNCT
cjal-3209	333	1	6	6	NUM
cjal-3209	333	2	.	.	X
cjal-3209	333	3	charge	charge	NOUN
cjal-3209	333	4	no	no	NOUN
cjal-3209	333	5	.	.	NOUN
cjal-3209	333	6	6	6	NUM
cjal-3209	333	7	:	:	PUNCT
cjal-3209	333	8	making	make	VERB
cjal-3209	333	9	false	false	ADJ
cjal-3209	333	10	entries	entry	NOUN
cjal-3209	333	11	in	in	ADP
cjal-3209	333	12	the	the	DET
cjal-3209	333	13	account	account	NOUN
cjal-3209	333	14	book	book	NOUN
cjal-3209	333	15	and	and	CCONJ
cjal-3209	333	16	documents	document	NOUN
cjal-3209	333	17	of	of	ADP
cjal-3209	333	18	the	the	DET
cjal-3209	333	19	bank	bank	NOUN
cjal-3209	333	20	(	(	PUNCT
cjal-3209	333	21	4	4	X
cjal-3209	333	22	)	)	PUNCT
cjal-3209	333	23	daiwa	daiwa	PROPN
cjal-3209	333	24	bank	bank	PROPN
cjal-3209	333	25	made	make	VERB
cjal-3209	333	26	false	false	ADJ
cjal-3209	333	27	orders	order	NOUN
cjal-3209	333	28	to	to	PART
cjal-3209	333	29	transfer	transfer	VERB
cjal-3209	333	30	u.s	u.s	PROPN
cjal-3209	333	31	.	.	PROPN
cjal-3209	333	32	treasury	treasury	PROPN
cjal-3209	333	33	bills	bill	NOUN
cjal-3209	333	34	worth	worth	ADJ
cjal-3209	333	35	$	$	SYM
cjal-3209	333	36	600	600	NUM
cjal-3209	333	37	million	million	NUM
cjal-3209	333	38	from	from	ADP
cjal-3209	333	39	n.y	n.y	PROPN
cjal-3209	333	40	branch	branch	NOUN
cjal-3209	333	41	to	to	ADP
cjal-3209	333	42	the	the	DET
cjal-3209	333	43	daiwa	daiwa	PROPN
cjal-3209	333	44	bank	bank	NOUN
cjal-3209	333	45	,	,	PUNCT
cjal-3209	333	46	with	with	ADP
cjal-3209	333	47	intent	intent	NOUN
cjal-3209	333	48	to	to	PART
cjal-3209	333	49	defraud	defraud	VERB
cjal-3209	333	50	frb	frb	NOUN
cjal-3209	333	51	and	and	CCONJ
cjal-3209	333	52	investigators	investigator	NOUN
cjal-3209	333	53	,	,	PUNCT
cjal-3209	333	54	on	on	ADP
cjal-3209	333	55	around	around	ADP
cjal-3209	333	56	august	august	PROPN
cjal-3209	333	57	31	31	NUM
cjal-3209	333	58	,	,	PUNCT
cjal-3209	333	59	1995	1995	NUM
cjal-3209	333	60	.	.	PUNCT
cjal-3209	334	1	7	7	X
cjal-3209	334	2	.	.	X
cjal-3209	334	3	charge	charge	NOUN
cjal-3209	334	4	no	no	NOUN
cjal-3209	334	5	.	.	NOUN
cjal-3209	334	6	7	7	NUM
cjal-3209	334	7	:	:	PUNCT
cjal-3209	334	8	making	make	VERB
cjal-3209	334	9	false	false	ADJ
cjal-3209	334	10	entries	entry	NOUN
cjal-3209	334	11	in	in	ADP
cjal-3209	334	12	the	the	DET
cjal-3209	334	13	account	account	NOUN
cjal-3209	334	14	book	book	NOUN
cjal-3209	334	15	and	and	CCONJ
cjal-3209	334	16	documents	document	NOUN
cjal-3209	334	17	of	of	ADP
cjal-3209	334	18	the	the	DET
cjal-3209	334	19	bank	bank	NOUN
cjal-3209	334	20	(	(	PUNCT
cjal-3209	334	21	5	5	NUM
cjal-3209	334	22	)	)	PUNCT
cjal-3209	334	23	daiwa	daiwa	PROPN
cjal-3209	334	24	bank	bank	PROPN
cjal-3209	334	25	made	make	VERB
cjal-3209	334	26	a	a	DET
cjal-3209	334	27	false	false	ADJ
cjal-3209	334	28	statement	statement	NOUN
cjal-3209	334	29	in	in	ADP
cjal-3209	334	30	writing	writing	NOUN
cjal-3209	334	31	which	which	PRON
cjal-3209	334	32	indicated	indicate	VERB
cjal-3209	334	33	that	that	SCONJ
cjal-3209	334	34	the	the	DET
cjal-3209	334	35	purpose	purpose	NOUN
cjal-3209	334	36	of	of	ADP
cjal-3209	334	37	transferring	transfer	VERB
cjal-3209	334	38	$	$	SYM
cjal-3209	334	39	600	600	NUM
cjal-3209	334	40	million	million	NUM
cjal-3209	334	41	in	in	ADP
cjal-3209	334	42	treasury	treasury	PROPN
cjal-3209	334	43	bills	bill	NOUN
cjal-3209	334	44	was	be	AUX
cjal-3209	334	45	to	to	PART
cjal-3209	334	46	maintain	maintain	VERB
cjal-3209	334	47	financial	financial	ADJ
cjal-3209	334	48	liquidity	liquidity	NOUN
cjal-3209	334	49	.	.	PUNCT
cjal-3209	335	1	daiwa	daiwa	PROPN
cjal-3209	335	2	bank	bank	PROPN
cjal-3209	335	3	in	in	ADP
cjal-3209	335	4	fact	fact	NOUN
cjal-3209	335	5	intended	intend	VERB
cjal-3209	335	6	to	to	PART
cjal-3209	335	7	defraud	defraud	VERB
cjal-3209	335	8	the	the	DET
cjal-3209	335	9	frb	frb	NOUN
cjal-3209	335	10	and	and	CCONJ
cjal-3209	335	11	investigators	investigator	NOUN
cjal-3209	335	12	,	,	PUNCT
cjal-3209	335	13	on	on	ADP
cjal-3209	335	14	or	or	CCONJ
cjal-3209	335	15	around	around	ADP
cjal-3209	335	16	september	september	PROPN
cjal-3209	335	17	7	7	NUM
cjal-3209	335	18	,	,	PUNCT
cjal-3209	335	19	1995	1995	NUM
cjal-3209	335	20	.	.	PUNCT
cjal-3209	336	1	8	8	X
cjal-3209	336	2	.	.	X
cjal-3209	336	3	charge	charge	NOUN
cjal-3209	336	4	no	no	NOUN
cjal-3209	336	5	.	.	NOUN
cjal-3209	336	6	8	8	NUM
cjal-3209	336	7	:	:	PUNCT
cjal-3209	336	8	making	make	VERB
cjal-3209	336	9	false	false	ADJ
cjal-3209	336	10	entries	entry	NOUN
cjal-3209	336	11	in	in	ADP
cjal-3209	336	12	the	the	DET
cjal-3209	336	13	account	account	NOUN
cjal-3209	336	14	book	book	NOUN
cjal-3209	336	15	and	and	CCONJ
cjal-3209	336	16	documents	document	NOUN
cjal-3209	336	17	of	of	ADP
cjal-3209	336	18	the	the	DET
cjal-3209	336	19	bank	bank	NOUN
cjal-3209	336	20	(	(	PUNCT
cjal-3209	336	21	6	6	NUM
cjal-3209	336	22	)	)	PUNCT
cjal-3209	336	23	daiwa	daiwa	PROPN
cjal-3209	336	24	bank	bank	PROPN
cjal-3209	336	25	forged	forge	VERB
cjal-3209	336	26	bankers	bankers	PROPN
cjal-3209	336	27	trust	trust	PROPN
cjal-3209	336	28	's	's	PART
cjal-3209	336	29	november	november	PROPN
cjal-3209	336	30	1986	1986	NUM
cjal-3209	336	31	balance	balance	NOUN
cjal-3209	336	32	sheets	sheet	NOUN
cjal-3209	336	33	in	in	ADP
cjal-3209	336	34	custody	custody	NOUN
cjal-3209	336	35	,	,	PUNCT
cjal-3209	336	36	with	with	ADP
cjal-3209	336	37	intent	intent	NOUN
cjal-3209	336	38	to	to	PART
cjal-3209	336	39	defraud	defraud	VERB
cjal-3209	336	40	the	the	DET
cjal-3209	336	41	frb	frb	NOUN
cjal-3209	336	42	and	and	CCONJ
cjal-3209	336	43	investigators	investigator	NOUN
cjal-3209	336	44	in	in	ADP
cjal-3209	336	45	december	december	PROPN
cjal-3209	336	46	1986	1986	NUM
cjal-3209	336	47	.	.	PUNCT
cjal-3209	337	1	9	9	X
cjal-3209	337	2	.	.	X
cjal-3209	337	3	charge	charge	NOUN
cjal-3209	337	4	no	no	NOUN
cjal-3209	337	5	.	.	NOUN
cjal-3209	337	6	9	9	NUM
cjal-3209	337	7	:	:	PUNCT
cjal-3209	337	8	making	make	VERB
cjal-3209	337	9	false	false	ADJ
cjal-3209	337	10	entries	entry	NOUN
cjal-3209	337	11	in	in	ADP
cjal-3209	337	12	the	the	DET
cjal-3209	337	13	account	account	NOUN
cjal-3209	337	14	book	book	NOUN
cjal-3209	337	15	and	and	CCONJ
cjal-3209	337	16	documents	document	NOUN
cjal-3209	337	17	of	of	ADP
cjal-3209	337	18	the	the	DET
cjal-3209	337	19	bank	bank	NOUN
cjal-3209	337	20	(	(	PUNCT
cjal-3209	337	21	7	7	X
cjal-3209	337	22	)	)	PUNCT
cjal-3209	337	23	daiwa	daiwa	PROPN
cjal-3209	337	24	bank	bank	PROPN
cjal-3209	337	25	forged	forge	VERB
cjal-3209	337	26	bankers	bankers	PROPN
cjal-3209	337	27	trust	trust	PROPN
cjal-3209	337	28	's	's	PART
cjal-3209	337	29	november	november	PROPN
cjal-3209	337	30	1988	1988	NUM
cjal-3209	337	31	balance	balance	NOUN
cjal-3209	337	32	sheets	sheet	NOUN
cjal-3209	337	33	in	in	ADP
cjal-3209	337	34	custody	custody	NOUN
cjal-3209	337	35	,	,	PUNCT
cjal-3209	337	36	with	with	ADP
cjal-3209	337	37	intent	intent	NOUN
cjal-3209	337	38	to	to	PART
cjal-3209	337	39	defraud	defraud	VERB
cjal-3209	337	40	the	the	DET
cjal-3209	337	41	frb	frb	NOUN
cjal-3209	337	42	and	and	CCONJ
cjal-3209	337	43	investigators	investigator	NOUN
cjal-3209	337	44	in	in	ADP
cjal-3209	337	45	december	december	PROPN
cjal-3209	337	46	1988	1988	NUM
cjal-3209	337	47	.	.	PUNCT
cjal-3209	338	1	[	[	X
cjal-3209	338	2	15:2	15:2	NUM
cjal-3209	338	3	2002	2002	NUM
cjal-3209	338	4	]	]	PUNCT
cjal-3209	338	5	the	the	DET
cjal-3209	338	6	daiwa	daiwa	PROPN
cjal-3209	338	7	baink	baink	VERB
cjal-3209	338	8	case	case	NOUN
cjal-3209	338	9	215	215	NUM
cjal-3209	338	10	10	10	NUM
cjal-3209	338	11	.	.	PUNCT
cjal-3209	339	1	charge	charge	VERB
cjal-3209	339	2	no	no	NOUN
cjal-3209	339	3	.	.	PROPN
cjal-3209	339	4	10	10	NUM
cjal-3209	339	5	:	:	PUNCT
cjal-3209	339	6	making	make	VERB
cjal-3209	339	7	false	false	ADJ
cjal-3209	339	8	entries	entry	NOUN
cjal-3209	339	9	in	in	ADP
cjal-3209	339	10	the	the	DET
cjal-3209	339	11	account	account	NOUN
cjal-3209	339	12	book	book	NOUN
cjal-3209	339	13	and	and	CCONJ
cjal-3209	339	14	documents	document	NOUN
cjal-3209	339	15	of	of	ADP
cjal-3209	339	16	the	the	DET
cjal-3209	339	17	bank	bank	NOUN
cjal-3209	339	18	(	(	PUNCT
cjal-3209	339	19	8)	8)	NUM
cjal-3209	339	20	daiwa	daiwa	PROPN
cjal-3209	339	21	bank	bank	PROPN
cjal-3209	339	22	forged	forge	VERB
cjal-3209	339	23	bankers	bankers	PROPN
cjal-3209	339	24	trust	trust	PROPN
cjal-3209	339	25	's	's	PART
cjal-3209	339	26	january	january	PROPN
cjal-3209	339	27	1990	1990	NUM
cjal-3209	339	28	balance	balance	NOUN
cjal-3209	339	29	sheets	sheet	NOUN
cjal-3209	339	30	in	in	ADP
cjal-3209	339	31	custody	custody	NOUN
cjal-3209	339	32	,	,	PUNCT
cjal-3209	339	33	with	with	ADP
cjal-3209	339	34	intent	intent	NOUN
cjal-3209	339	35	to	to	PART
cjal-3209	339	36	defraud	defraud	VERB
cjal-3209	339	37	the	the	DET
cjal-3209	339	38	frb	frb	NOUN
cjal-3209	339	39	and	and	CCONJ
cjal-3209	339	40	investigators	investigator	NOUN
cjal-3209	339	41	in	in	ADP
cjal-3209	339	42	december	december	PROPN
cjal-3209	339	43	1989	1989	NUM
cjal-3209	339	44	.	.	PUNCT
cjal-3209	340	1	11	11	NUM
cjal-3209	340	2	.	.	X
cjal-3209	340	3	charge	charge	NOUN
cjal-3209	340	4	no	no	NOUN
cjal-3209	340	5	.	.	NOUN
cjal-3209	340	6	11	11	NUM
cjal-3209	340	7	:	:	PUNCT
cjal-3209	340	8	making	make	VERB
cjal-3209	340	9	false	false	ADJ
cjal-3209	340	10	entries	entry	NOUN
cjal-3209	340	11	in	in	ADP
cjal-3209	340	12	the	the	DET
cjal-3209	340	13	account	account	NOUN
cjal-3209	340	14	book	book	NOUN
cjal-3209	340	15	and	and	CCONJ
cjal-3209	340	16	documents	document	NOUN
cjal-3209	340	17	of	of	ADP
cjal-3209	340	18	the	the	DET
cjal-3209	340	19	bank	bank	NOUN
cjal-3209	340	20	(	(	PUNCT
cjal-3209	340	21	9	9	X
cjal-3209	340	22	)	)	PUNCT
cjal-3209	340	23	daiwa	daiwa	PROPN
cjal-3209	340	24	bank	bank	PROPN
cjal-3209	340	25	forged	forge	VERB
cjal-3209	340	26	bankers	bankers	PROPN
cjal-3209	340	27	trust	trust	PROPN
cjal-3209	340	28	's	's	PART
cjal-3209	340	29	june	june	PROPN
cjal-3209	340	30	1990	1990	NUM
cjal-3209	340	31	balance	balance	NOUN
cjal-3209	340	32	sheets	sheet	NOUN
cjal-3209	340	33	in	in	ADP
cjal-3209	340	34	custody	custody	NOUN
cjal-3209	340	35	,	,	PUNCT
cjal-3209	340	36	with	with	ADP
cjal-3209	340	37	intent	intent	NOUN
cjal-3209	340	38	to	to	PART
cjal-3209	340	39	defraud	defraud	VERB
cjal-3209	340	40	the	the	DET
cjal-3209	340	41	frb	frb	NOUN
cjal-3209	340	42	and	and	CCONJ
cjal-3209	340	43	investigators	investigator	NOUN
cjal-3209	340	44	in	in	ADP
cjal-3209	340	45	july	july	PROPN
cjal-3209	340	46	1990	1990	NUM
cjal-3209	340	47	.	.	PUNCT
cjal-3209	341	1	12	12	NUM
cjal-3209	341	2	.	.	PUNCT
cjal-3209	341	3	charge	charge	NOUN
cjal-3209	341	4	no	no	NOUN
cjal-3209	341	5	.	.	PROPN
cjal-3209	341	6	12	12	NUM
cjal-3209	341	7	:	:	PUNCT
cjal-3209	341	8	making	make	VERB
cjal-3209	341	9	false	false	ADJ
cjal-3209	341	10	entries	entry	NOUN
cjal-3209	341	11	in	in	ADP
cjal-3209	341	12	the	the	DET
cjal-3209	341	13	account	account	NOUN
cjal-3209	341	14	book	book	NOUN
cjal-3209	341	15	and	and	CCONJ
cjal-3209	341	16	documents	document	NOUN
cjal-3209	341	17	of	of	ADP
cjal-3209	341	18	the	the	DET
cjal-3209	341	19	bank	bank	NOUN
cjal-3209	341	20	(	(	PUNCT
cjal-3209	341	21	10	10	NUM
cjal-3209	341	22	)	)	PUNCT
cjal-3209	341	23	daiwa	daiwa	PROPN
cjal-3209	341	24	bank	bank	PROPN
cjal-3209	341	25	forged	forge	VERB
cjal-3209	341	26	bankers	bankers	PROPN
cjal-3209	341	27	trust	trust	PROPN
cjal-3209	341	28	's	's	PART
cjal-3209	341	29	december	december	PROPN
cjal-3209	341	30	1991	1991	NUM
cjal-3209	341	31	balance	balance	NOUN
cjal-3209	341	32	sheets	sheet	NOUN
cjal-3209	341	33	in	in	ADP
cjal-3209	341	34	custody	custody	NOUN
cjal-3209	341	35	,	,	PUNCT
cjal-3209	341	36	with	with	ADP
cjal-3209	341	37	intent	intent	NOUN
cjal-3209	341	38	to	to	PART
cjal-3209	341	39	defraud	defraud	VERB
cjal-3209	341	40	the	the	DET
cjal-3209	341	41	frb	frb	NOUN
cjal-3209	341	42	and	and	CCONJ
cjal-3209	341	43	investigators	investigator	NOUN
cjal-3209	341	44	in	in	ADP
cjal-3209	341	45	january	january	PROPN
cjal-3209	341	46	1992	1992	NUM
cjal-3209	341	47	.	.	PUNCT
cjal-3209	342	1	13	13	NUM
cjal-3209	342	2	.	.	X
cjal-3209	342	3	charge	charge	NOUN
cjal-3209	342	4	no	no	NOUN
cjal-3209	342	5	.	.	PROPN
cjal-3209	342	6	13	13	NUM
cjal-3209	342	7	:	:	PUNCT
cjal-3209	342	8	making	make	VERB
cjal-3209	342	9	false	false	ADJ
cjal-3209	342	10	entries	entry	NOUN
cjal-3209	342	11	in	in	ADP
cjal-3209	342	12	the	the	DET
cjal-3209	342	13	account	account	NOUN
cjal-3209	342	14	book	book	NOUN
cjal-3209	342	15	and	and	CCONJ
cjal-3209	342	16	documents	document	NOUN
cjal-3209	342	17	of	of	ADP
cjal-3209	342	18	the	the	DET
cjal-3209	342	19	bank	bank	NOUN
cjal-3209	342	20	(	(	PUNCT
cjal-3209	342	21	11	11	NUM
cjal-3209	342	22	)	)	PUNCT
cjal-3209	342	23	daiwa	daiwa	PROPN
cjal-3209	342	24	bank	bank	PROPN
cjal-3209	342	25	forged	forge	VERB
cjal-3209	342	26	bankers	bankers	PROPN
cjal-3209	342	27	trust	trust	PROPN
cjal-3209	342	28	's	's	PART
cjal-3209	342	29	december	december	PROPN
cjal-3209	342	30	1992	1992	NUM
cjal-3209	342	31	balance	balance	NOUN
cjal-3209	342	32	sheets	sheet	NOUN
cjal-3209	342	33	in	in	ADP
cjal-3209	342	34	custody	custody	NOUN
cjal-3209	342	35	,	,	PUNCT
cjal-3209	342	36	with	with	ADP
cjal-3209	342	37	intent	intent	NOUN
cjal-3209	342	38	to	to	PART
cjal-3209	342	39	defraud	defraud	VERB
cjal-3209	342	40	the	the	DET
cjal-3209	342	41	frb	frb	NOUN
cjal-3209	342	42	and	and	CCONJ
cjal-3209	342	43	investigators	investigator	NOUN
cjal-3209	342	44	in	in	ADP
cjal-3209	342	45	january	january	PROPN
cjal-3209	342	46	1993	1993	NUM
cjal-3209	342	47	.	.	PUNCT
cjal-3209	343	1	14	14	NUM
cjal-3209	343	2	.	.	PUNCT
cjal-3209	343	3	charge	charge	NOUN
cjal-3209	343	4	no	no	NOUN
cjal-3209	343	5	.	.	NOUN
cjal-3209	344	1	14	14	NUM
cjal-3209	344	2	:	:	PUNCT
cjal-3209	344	3	making	make	VERB
cjal-3209	344	4	false	false	ADJ
cjal-3209	344	5	entries	entry	NOUN
cjal-3209	344	6	in	in	ADP
cjal-3209	344	7	the	the	DET
cjal-3209	344	8	account	account	NOUN
cjal-3209	344	9	book	book	NOUN
cjal-3209	344	10	and	and	CCONJ
cjal-3209	344	11	documents	document	NOUN
cjal-3209	344	12	of	of	ADP
cjal-3209	344	13	the	the	DET
cjal-3209	344	14	bank	bank	NOUN
cjal-3209	344	15	(	(	PUNCT
cjal-3209	344	16	12	12	NUM
cjal-3209	344	17	)	)	PUNCT
cjal-3209	344	18	daiwa	daiwa	PROPN
cjal-3209	344	19	bank	bank	PROPN
cjal-3209	344	20	forged	forge	VERB
cjal-3209	344	21	bankers	bankers	PROPN
cjal-3209	344	22	trust	trust	PROPN
cjal-3209	344	23	's	's	PART
cjal-3209	344	24	june	june	PROPN
cjal-3209	344	25	1993	1993	NUM
cjal-3209	344	26	balance	balance	NOUN
cjal-3209	344	27	sheets	sheet	NOUN
cjal-3209	344	28	in	in	ADP
cjal-3209	344	29	custody	custody	NOUN
cjal-3209	344	30	,	,	PUNCT
cjal-3209	344	31	with	with	ADP
cjal-3209	344	32	intent	intent	NOUN
cjal-3209	344	33	to	to	PART
cjal-3209	344	34	commit	commit	VERB
cjal-3209	344	35	fraud	fraud	NOUN
cjal-3209	344	36	of	of	ADP
cjal-3209	344	37	frb	frb	NOUN
cjal-3209	344	38	and	and	CCONJ
cjal-3209	344	39	investigators	investigator	NOUN
cjal-3209	344	40	in	in	ADP
cjal-3209	344	41	july	july	PROPN
cjal-3209	344	42	1993	1993	NUM
cjal-3209	344	43	.	.	PUNCT
cjal-3209	345	1	15	15	NUM
cjal-3209	345	2	.	.	X
cjal-3209	345	3	charge	charge	NOUN
cjal-3209	345	4	no	no	NOUN
cjal-3209	345	5	.	.	PROPN
cjal-3209	345	6	15	15	NUM
cjal-3209	345	7	:	:	PUNCT
cjal-3209	345	8	making	make	VERB
cjal-3209	345	9	false	false	ADJ
cjal-3209	345	10	entries	entry	NOUN
cjal-3209	345	11	in	in	ADP
cjal-3209	345	12	the	the	DET
cjal-3209	345	13	account	account	NOUN
cjal-3209	345	14	book	book	NOUN
cjal-3209	345	15	and	and	CCONJ
cjal-3209	345	16	documents	document	NOUN
cjal-3209	345	17	of	of	ADP
cjal-3209	345	18	the	the	DET
cjal-3209	345	19	bank	bank	NOUN
cjal-3209	345	20	(	(	PUNCT
cjal-3209	345	21	13	13	NUM
cjal-3209	345	22	)	)	PUNCT
cjal-3209	345	23	daiwa	daiwa	PROPN
cjal-3209	345	24	bank	bank	PROPN
cjal-3209	345	25	forged	forge	VERB
cjal-3209	345	26	bankers	bankers	PROPN
cjal-3209	345	27	trust	trust	PROPN
cjal-3209	345	28	's	's	PART
cjal-3209	345	29	december	december	PROPN
cjal-3209	345	30	1993	1993	NUM
cjal-3209	345	31	balance	balance	NOUN
cjal-3209	345	32	sheets	sheet	NOUN
cjal-3209	345	33	in	in	ADP
cjal-3209	345	34	custody	custody	NOUN
cjal-3209	345	35	,	,	PUNCT
cjal-3209	345	36	with	with	ADP
cjal-3209	345	37	intent	intent	NOUN
cjal-3209	345	38	to	to	PART
cjal-3209	345	39	defraud	defraud	VERB
cjal-3209	345	40	the	the	DET
cjal-3209	345	41	frb	frb	NOUN
cjal-3209	345	42	and	and	CCONJ
cjal-3209	345	43	investigators	investigator	NOUN
cjal-3209	345	44	in	in	ADP
cjal-3209	345	45	january	january	PROPN
cjal-3209	345	46	1994	1994	NUM
cjal-3209	345	47	.	.	PUNCT
cjal-3209	346	1	columbia	columbia	PROPN
cjal-3209	346	2	journal	journal	PROPN
cjal-3209	346	3	of	of	ADP
cjal-3209	346	4	asian	asian	ADJ
cjal-3209	346	5	law	law	NOUN
cjal-3209	346	6	16	16	NUM
cjal-3209	346	7	.	.	PUNCT
cjal-3209	347	1	charge	charge	NOUN
cjal-3209	347	2	no	no	NOUN
cjal-3209	347	3	.	.	PROPN
cjal-3209	348	1	16	16	NUM
cjal-3209	348	2	:	:	PUNCT
cjal-3209	348	3	making	make	VERB
cjal-3209	348	4	false	false	ADJ
cjal-3209	348	5	entries	entry	NOUN
cjal-3209	348	6	in	in	ADP
cjal-3209	348	7	the	the	DET
cjal-3209	348	8	account	account	NOUN
cjal-3209	348	9	book	book	NOUN
cjal-3209	348	10	and	and	CCONJ
cjal-3209	348	11	documents	document	NOUN
cjal-3209	348	12	of	of	ADP
cjal-3209	348	13	the	the	DET
cjal-3209	348	14	bank	bank	NOUN
cjal-3209	348	15	(	(	PUNCT
cjal-3209	348	16	14	14	NUM
cjal-3209	348	17	)	)	PUNCT
cjal-3209	348	18	daiwa	daiwa	PROPN
cjal-3209	348	19	bank	bank	PROPN
cjal-3209	348	20	forged	forge	VERB
cjal-3209	348	21	bankers	bankers	PROPN
cjal-3209	348	22	trust	trust	PROPN
cjal-3209	348	23	's	's	PART
cjal-3209	348	24	june	june	PROPN
cjal-3209	348	25	1994	1994	NUM
cjal-3209	348	26	balance	balance	NOUN
cjal-3209	348	27	sheets	sheet	NOUN
cjal-3209	348	28	in	in	ADP
cjal-3209	348	29	custody	custody	NOUN
cjal-3209	348	30	,	,	PUNCT
cjal-3209	348	31	with	with	ADP
cjal-3209	348	32	intent	intent	NOUN
cjal-3209	348	33	to	to	PART
cjal-3209	348	34	commit	commit	VERB
cjal-3209	348	35	fraud	fraud	NOUN
cjal-3209	348	36	of	of	ADP
cjal-3209	348	37	frb	frb	NOUN
cjal-3209	348	38	and	and	CCONJ
cjal-3209	348	39	investigators	investigator	NOUN
cjal-3209	348	40	in	in	ADP
cjal-3209	348	41	july	july	PROPN
cjal-3209	348	42	1994	1994	NUM
cjal-3209	348	43	.	.	PUNCT
cjal-3209	349	1	17	17	NUM
cjal-3209	349	2	.	.	PUNCT
cjal-3209	349	3	charge	charge	NOUN
cjal-3209	349	4	no	no	NOUN
cjal-3209	349	5	.	.	PROPN
cjal-3209	349	6	17	17	NUM
cjal-3209	349	7	:	:	PUNCT
cjal-3209	349	8	making	make	VERB
cjal-3209	349	9	false	false	ADJ
cjal-3209	349	10	entries	entry	NOUN
cjal-3209	349	11	in	in	ADP
cjal-3209	349	12	the	the	DET
cjal-3209	349	13	account	account	NOUN
cjal-3209	349	14	book	book	NOUN
cjal-3209	349	15	and	and	CCONJ
cjal-3209	349	16	documents	document	NOUN
cjal-3209	349	17	of	of	ADP
cjal-3209	349	18	the	the	DET
cjal-3209	349	19	bank	bank	NOUN
cjal-3209	349	20	(	(	PUNCT
cjal-3209	349	21	15	15	NUM
cjal-3209	349	22	)	)	PUNCT
cjal-3209	349	23	daiwa	daiwa	PROPN
cjal-3209	349	24	dank	dank	PROPN
cjal-3209	349	25	forged	forge	VERB
cjal-3209	349	26	bankers	bankers	PROPN
cjal-3209	349	27	trust	trust	PROPN
cjal-3209	349	28	's	's	PART
cjal-3209	349	29	december	december	PROPN
cjal-3209	349	30	1994	1994	NUM
cjal-3209	349	31	balance	balance	NOUN
cjal-3209	349	32	sheets	sheet	NOUN
cjal-3209	349	33	in	in	ADP
cjal-3209	349	34	custody	custody	NOUN
cjal-3209	349	35	,	,	PUNCT
cjal-3209	349	36	with	with	ADP
cjal-3209	349	37	intent	intent	NOUN
cjal-3209	349	38	to	to	PART
cjal-3209	349	39	commit	commit	VERB
cjal-3209	349	40	fraud	fraud	NOUN
cjal-3209	349	41	of	of	ADP
cjal-3209	349	42	frb	frb	NOUN
cjal-3209	349	43	and	and	CCONJ
cjal-3209	349	44	investigators	investigator	NOUN
cjal-3209	349	45	in	in	ADP
cjal-3209	349	46	january	january	PROPN
cjal-3209	349	47	1995	1995	NUM
cjal-3209	349	48	.	.	PUNCT
cjal-3209	350	1	18	18	NUM
cjal-3209	350	2	.	.	X
cjal-3209	350	3	charge	charge	NOUN
cjal-3209	350	4	no	no	NOUN
cjal-3209	350	5	.	.	PROPN
cjal-3209	350	6	18	18	NUM
cjal-3209	350	7	:	:	PUNCT
cjal-3209	350	8	making	make	VERB
cjal-3209	350	9	false	false	ADJ
cjal-3209	350	10	entries	entry	NOUN
cjal-3209	350	11	in	in	ADP
cjal-3209	350	12	the	the	DET
cjal-3209	350	13	account	account	NOUN
cjal-3209	350	14	book	book	NOUN
cjal-3209	350	15	and	and	CCONJ
cjal-3209	350	16	documents	document	NOUN
cjal-3209	350	17	of	of	ADP
cjal-3209	350	18	the	the	DET
cjal-3209	350	19	bank	bank	NOUN
cjal-3209	350	20	(	(	PUNCT
cjal-3209	350	21	16	16	NUM
cjal-3209	350	22	)	)	PUNCT
cjal-3209	350	23	daiwa	daiwa	PROPN
cjal-3209	350	24	bank	bank	PROPN
cjal-3209	350	25	forged	forge	VERB
cjal-3209	350	26	bankers	bankers	PROPN
cjal-3209	350	27	trust	trust	PROPN
cjal-3209	350	28	's	's	PART
cjal-3209	350	29	june	june	PROPN
cjal-3209	350	30	1995	1995	NUM
cjal-3209	350	31	balance	balance	NOUN
cjal-3209	350	32	sheets	sheet	NOUN
cjal-3209	350	33	in	in	ADP
cjal-3209	350	34	custody	custody	NOUN
cjal-3209	350	35	,	,	PUNCT
cjal-3209	350	36	with	with	ADP
cjal-3209	350	37	intent	intent	NOUN
cjal-3209	350	38	to	to	PART
cjal-3209	350	39	commit	commit	VERB
cjal-3209	350	40	fraud	fraud	NOUN
cjal-3209	350	41	of	of	ADP
cjal-3209	350	42	frb	frb	NOUN
cjal-3209	350	43	and	and	CCONJ
cjal-3209	350	44	investigators	investigator	NOUN
cjal-3209	350	45	in	in	ADP
cjal-3209	350	46	july	july	PROPN
cjal-3209	350	47	1995	1995	NUM
cjal-3209	350	48	.	.	PUNCT
cjal-3209	351	1	19	19	NUM
cjal-3209	351	2	.	.	X
cjal-3209	351	3	charge	charge	NOUN
cjal-3209	351	4	no	no	NOUN
cjal-3209	351	5	.	.	PROPN
cjal-3209	351	6	19	19	NUM
cjal-3209	351	7	:	:	PUNCT
cjal-3209	351	8	telegram	telegram	NOUN
cjal-3209	351	9	fraud	fraud	NOUN
cjal-3209	351	10	(	(	PUNCT
cjal-3209	351	11	1	1	NUM
cjal-3209	351	12	)	)	PUNCT
cjal-3209	351	13	(	(	PUNCT
cjal-3209	351	14	violation	violation	NOUN
cjal-3209	351	15	of	of	ADP
cjal-3209	351	16	18	18	NUM
cjal-3209	351	17	u.s.c	u.s.c	ADJ
cjal-3209	351	18	.	.	PUNCT
cjal-3209	352	1	§	§	PROPN
cjal-3209	352	2	1343.2	1343.2	NUM
cjal-3209	352	3	)	)	PUNCT
cjal-3209	352	4	daiwa	daiwa	PROPN
cjal-3209	352	5	bank	bank	PROPN
cjal-3209	352	6	and	and	CCONJ
cjal-3209	352	7	iguchi	iguchi	PROPN
cjal-3209	352	8	sent	send	VERB
cjal-3209	352	9	false	false	ADJ
cjal-3209	352	10	balance	balance	NOUN
cjal-3209	352	11	sheets	sheet	NOUN
cjal-3209	352	12	in	in	ADP
cjal-3209	352	13	custody	custody	NOUN
cjal-3209	352	14	by	by	ADP
cjal-3209	352	15	fax	fax	NOUN
cjal-3209	352	16	to	to	ADP
cjal-3209	352	17	the	the	DET
cjal-3209	352	18	pension	pension	NOUN
cjal-3209	352	19	trust	trust	NOUN
cjal-3209	352	20	division	division	NOUN
cjal-3209	352	21	of	of	ADP
cjal-3209	352	22	daiwa	daiwa	PROPN
cjal-3209	352	23	bank	bank	PROPN
cjal-3209	352	24	on	on	ADP
cjal-3209	352	25	around	around	ADP
cjal-3209	352	26	july	july	PROPN
cjal-3209	352	27	1	1	NUM
cjal-3209	352	28	,	,	PUNCT
cjal-3209	352	29	1995	1995	NUM
cjal-3209	352	30	,	,	PUNCT
cjal-3209	352	31	in	in	ADP
cjal-3209	352	32	order	order	NOUN
cjal-3209	352	33	to	to	PART
cjal-3209	352	34	misappropriate	misappropriate	VERB
cjal-3209	352	35	customers	customer	NOUN
cjal-3209	352	36	'	'	PART
cjal-3209	352	37	u.s	u.s	PROPN
cjal-3209	352	38	.	.	PROPN
cjal-3209	352	39	treasury	treasury	PROPN
cjal-3209	352	40	bills	bill	NOUN
cjal-3209	352	41	worth	worth	ADJ
cjal-3209	352	42	$	$	SYM
cjal-3209	352	43	377	377	NUM
cjal-3209	352	44	million	million	NUM
cjal-3209	352	45	in	in	ADP
cjal-3209	352	46	the	the	DET
cjal-3209	352	47	bank	bank	NOUN
cjal-3209	352	48	.	.	PUNCT
cjal-3209	353	1	20	20	NUM
cjal-3209	353	2	.	.	PUNCT
cjal-3209	353	3	charge	charge	NOUN
cjal-3209	353	4	no	no	INTJ
cjal-3209	353	5	.	.	PROPN
cjal-3209	353	6	20	20	NUM
cjal-3209	353	7	:	:	PUNCT
cjal-3209	354	1	telegram	telegram	NOUN
cjal-3209	354	2	fraud	fraud	NOUN
cjal-3209	354	3	(	(	PUNCT
cjal-3209	354	4	2	2	X
cjal-3209	354	5	)	)	PUNCT
cjal-3209	354	6	daiwa	daiwa	PROPN
cjal-3209	354	7	bank	bank	PROPN
cjal-3209	354	8	and	and	CCONJ
cjal-3209	354	9	iguchi	iguchi	PROPN
cjal-3209	354	10	sent	send	VERB
cjal-3209	354	11	false	false	ADJ
cjal-3209	354	12	balance	balance	NOUN
cjal-3209	354	13	sheets	sheet	NOUN
cjal-3209	354	14	in	in	ADP
cjal-3209	354	15	custody	custody	NOUN
cjal-3209	354	16	by	by	ADP
cjal-3209	354	17	fax	fax	NOUN
cjal-3209	354	18	to	to	ADP
cjal-3209	354	19	the	the	DET
cjal-3209	354	20	trust	trust	NOUN
cjal-3209	354	21	division	division	NOUN
cjal-3209	354	22	of	of	ADP
cjal-3209	354	23	daiwa	daiwa	PROPN
cjal-3209	354	24	bank	bank	PROPN
cjal-3209	354	25	on	on	ADP
cjal-3209	354	26	around	around	ADP
cjal-3209	354	27	july	july	PROPN
cjal-3209	354	28	1	1	NUM
cjal-3209	354	29	,	,	PUNCT
cjal-3209	354	30	1995	1995	NUM
cjal-3209	354	31	,	,	PUNCT
cjal-3209	354	32	in	in	ADP
cjal-3209	354	33	order	order	NOUN
cjal-3209	354	34	to	to	PART
cjal-3209	354	35	misappropriate	misappropriate	VERB
cjal-3209	354	36	customers	customer	NOUN
cjal-3209	354	37	'	'	PART
cjal-3209	354	38	u.s	u.s	PROPN
cjal-3209	354	39	.	.	PROPN
cjal-3209	354	40	treasury	treasury	PROPN
cjal-3209	354	41	bills	bill	NOUN
cjal-3209	354	42	worth	worth	ADJ
cjal-3209	354	43	of	of	ADP
cjal-3209	354	44	$	$	SYM
cjal-3209	354	45	377	377	NUM
cjal-3209	354	46	in	in	ADP
cjal-3209	354	47	the	the	DET
cjal-3209	354	48	branch	branch	NOUN
cjal-3209	354	49	.	.	PUNCT
cjal-3209	355	1	21	21	NUM
cjal-3209	355	2	.	.	X
cjal-3209	355	3	charge	charge	NOUN
cjal-3209	355	4	no	no	INTJ
cjal-3209	355	5	.	.	PROPN
cjal-3209	355	6	21	21	NUM
cjal-3209	355	7	:	:	PUNCT
cjal-3209	355	8	mail	mail	NOUN
cjal-3209	355	9	fraud	fraud	NOUN
cjal-3209	355	10	(	(	PUNCT
cjal-3209	355	11	1	1	NUM
cjal-3209	355	12	)	)	PUNCT
cjal-3209	355	13	(	(	PUNCT
cjal-3209	355	14	violation	violation	NOUN
cjal-3209	355	15	of	of	ADP
cjal-3209	355	16	18	18	NUM
cjal-3209	355	17	u.s.c	u.s.c	ADJ
cjal-3209	355	18	.	.	PUNCT
cjal-3209	356	1	§	§	PROPN
cjal-3209	356	2	1341.2	1341.2	NUM
cjal-3209	356	3	)	)	PUNCT
cjal-3209	356	4	daiwa	daiwa	PROPN
cjal-3209	356	5	bank	bank	PROPN
cjal-3209	356	6	and	and	CCONJ
cjal-3209	356	7	iguchi	iguchi	PROPN
cjal-3209	356	8	mailed	mail	VERB
cjal-3209	356	9	false	false	ADJ
cjal-3209	356	10	balance	balance	NOUN
cjal-3209	356	11	sheets	sheet	NOUN
cjal-3209	356	12	in	in	ADP
cjal-3209	356	13	custody	custody	NOUN
cjal-3209	356	14	to	to	ADP
cjal-3209	356	15	the	the	DET
cjal-3209	356	16	pension	pension	NOUN
cjal-3209	356	17	trust	trust	NOUN
cjal-3209	356	18	division	division	NOUN
cjal-3209	356	19	of	of	ADP
cjal-3209	356	20	daiwa	daiwa	PROPN
cjal-3209	356	21	bank	bank	PROPN
cjal-3209	356	22	on	on	ADP
cjal-3209	356	23	around	around	ADP
cjal-3209	356	24	july	july	PROPN
cjal-3209	356	25	1	1	NUM
cjal-3209	356	26	,	,	PUNCT
cjal-3209	356	27	1995	1995	NUM
cjal-3209	356	28	,	,	PUNCT
cjal-3209	356	29	in	in	ADP
cjal-3209	356	30	order	order	NOUN
cjal-3209	356	31	to	to	PART
cjal-3209	356	32	misappropriate	misappropriate	VERB
cjal-3209	356	33	customers	customer	NOUN
cjal-3209	356	34	'	'	PART
cjal-3209	356	35	u.s	u.s	PROPN
cjal-3209	356	36	.	.	PROPN
cjal-3209	356	37	treasury	treasury	PROPN
cjal-3209	356	38	bills	bill	NOUN
cjal-3209	356	39	worth	worth	ADJ
cjal-3209	356	40	of	of	ADP
cjal-3209	356	41	$	$	SYM
cjal-3209	356	42	377	377	NUM
cjal-3209	356	43	million	million	NUM
cjal-3209	356	44	in	in	ADP
cjal-3209	356	45	[	[	X
cjal-3209	356	46	15:2	15:2	NUM
cjal-3209	356	47	the	the	DET
cjal-3209	356	48	daiwa	daiwa	PROPN
cjal-3209	356	49	bank	bank	PROPN
cjal-3209	356	50	case	case	NOUN
cjal-3209	356	51	the	the	DET
cjal-3209	356	52	bank	bank	NOUN
cjal-3209	356	53	.	.	PUNCT
cjal-3209	357	1	22	22	NUM
cjal-3209	357	2	.	.	PUNCT
cjal-3209	357	3	charge	charge	NOUN
cjal-3209	357	4	no	no	INTJ
cjal-3209	357	5	.	.	NOUN
cjal-3209	358	1	22	22	NUM
cjal-3209	358	2	:	:	PUNCT
cjal-3209	358	3	mail	mail	NOUN
cjal-3209	358	4	fraud	fraud	NOUN
cjal-3209	358	5	(	(	PUNCT
cjal-3209	358	6	2	2	X
cjal-3209	358	7	)	)	PUNCT
cjal-3209	358	8	daiwa	daiwa	PROPN
cjal-3209	358	9	bank	bank	PROPN
cjal-3209	358	10	and	and	CCONJ
cjal-3209	358	11	iguchi	iguchi	PROPN
cjal-3209	358	12	mailed	mail	VERB
cjal-3209	358	13	false	false	ADJ
cjal-3209	358	14	balance	balance	NOUN
cjal-3209	358	15	sheets	sheet	NOUN
cjal-3209	358	16	in	in	ADP
cjal-3209	358	17	custody	custody	NOUN
cjal-3209	358	18	to	to	ADP
cjal-3209	358	19	the	the	DET
cjal-3209	358	20	trust	trust	NOUN
cjal-3209	358	21	division	division	NOUN
cjal-3209	358	22	of	of	ADP
cjal-3209	358	23	daiwa	daiwa	PROPN
cjal-3209	358	24	bank	bank	PROPN
cjal-3209	358	25	on	on	ADP
cjal-3209	358	26	around	around	ADP
cjal-3209	358	27	july	july	PROPN
cjal-3209	358	28	1	1	NUM
cjal-3209	358	29	,	,	PUNCT
cjal-3209	358	30	1995	1995	NUM
cjal-3209	358	31	,	,	PUNCT
cjal-3209	358	32	in	in	ADP
cjal-3209	358	33	order	order	NOUN
cjal-3209	358	34	to	to	PART
cjal-3209	358	35	misappropriate	misappropriate	VERB
cjal-3209	358	36	customers	customer	NOUN
cjal-3209	358	37	'	'	PART
cjal-3209	358	38	u.s	u.s	PROPN
cjal-3209	358	39	.	.	PROPN
cjal-3209	358	40	treasury	treasury	PROPN
cjal-3209	358	41	bill	bill	NOUN
cjal-3209	358	42	worthy	worthy	ADJ
cjal-3209	358	43	of	of	ADP
cjal-3209	358	44	$	$	SYM
cjal-3209	358	45	377	377	NUM
cjal-3209	358	46	million	million	NUM
cjal-3209	358	47	dollars	dollar	NOUN
cjal-3209	358	48	in	in	ADP
cjal-3209	358	49	the	the	DET
cjal-3209	358	50	bank	bank	NOUN
cjal-3209	358	51	.	.	PUNCT
cjal-3209	359	1	23	23	NUM
cjal-3209	359	2	.	.	PUNCT
cjal-3209	359	3	charge	charge	NOUN
cjal-3209	359	4	no	no	NOUN
cjal-3209	359	5	.	.	NOUN
cjal-3209	359	6	23	23	NUM
cjal-3209	359	7	:	:	PUNCT
cjal-3209	359	8	conspiracy	conspiracy	NOUN
cjal-3209	359	9	to	to	PART
cjal-3209	359	10	commit	commit	VERB
cjal-3209	359	11	fraud	fraud	NOUN
cjal-3209	359	12	against	against	ADP
cjal-3209	359	13	frb	frb	NOUN
cjal-3209	359	14	in	in	ADP
cjal-3209	359	15	1995	1995	NUM
cjal-3209	359	16	(	(	PUNCT
cjal-3209	359	17	violation	violation	NOUN
cjal-3209	359	18	of	of	ADP
cjal-3209	359	19	18	18	NUM
cjal-3209	359	20	u.s.c	u.s.c	ADJ
cjal-3209	359	21	.	.	PUNCT
cjal-3209	360	1	§	§	PROPN
cjal-3209	360	2	371	371	NUM
cjal-3209	360	3	)	)	PUNCT
cjal-3209	360	4	daiwa	daiwa	PROPN
cjal-3209	360	5	bank	bank	PROPN
cjal-3209	360	6	did	do	AUX
cjal-3209	360	7	the	the	DET
cjal-3209	360	8	following	following	NOUN
cjal-3209	360	9	:	:	PUNCT
cjal-3209	360	10	(	(	PUNCT
cjal-3209	360	11	1	1	X
cjal-3209	360	12	)	)	PUNCT
cjal-3209	360	13	commit	commit	VERB
cjal-3209	360	14	fraud	fraud	NOUN
cjal-3209	360	15	against	against	ADP
cjal-3209	360	16	the	the	DET
cjal-3209	360	17	u.s	u.s	PROPN
cjal-3209	360	18	.	.	PROPN
cjal-3209	360	19	government	government	PROPN
cjal-3209	360	20	(	(	PUNCT
cjal-3209	360	21	u.s	u.s	PROPN
cjal-3209	360	22	.	.	PROPN
cjal-3209	360	23	authorities	authority	NOUN
cjal-3209	360	24	could	could	AUX
cjal-3209	360	25	not	not	PART
cjal-3209	360	26	effectively	effectively	ADV
cjal-3209	360	27	investigate	investigate	VERB
cjal-3209	360	28	the	the	DET
cjal-3209	360	29	branch	branch	NOUN
cjal-3209	360	30	of	of	ADP
cjal-3209	360	31	foreign	foreign	ADJ
cjal-3209	360	32	bank	bank	NOUN
cjal-3209	360	33	,	,	PUNCT
cjal-3209	360	34	or	or	CCONJ
cjal-3209	360	35	receive	receive	VERB
cjal-3209	360	36	genuine	genuine	ADJ
cjal-3209	360	37	periodical	periodical	ADJ
cjal-3209	360	38	reports	report	NOUN
cjal-3209	360	39	and	and	CCONJ
cjal-3209	360	40	other	other	ADJ
cjal-3209	360	41	information	information	NOUN
cjal-3209	360	42	relating	relate	VERB
cjal-3209	360	43	to	to	ADP
cjal-3209	360	44	u.s	u.s	PROPN
cjal-3209	360	45	.	.	PROPN
cjal-3209	360	46	domestic	domestic	ADJ
cjal-3209	360	47	law	law	NOUN
cjal-3209	360	48	and	and	CCONJ
cjal-3209	360	49	frb	frb	PROPN
cjal-3209	360	50	's	's	PART
cjal-3209	360	51	regulation	regulation	NOUN
cjal-3209	360	52	.	.	PUNCT
cjal-3209	361	1	daiwa	daiwa	PROPN
cjal-3209	361	2	bank	bank	PROPN
cjal-3209	361	3	also	also	ADV
cjal-3209	361	4	sent	send	VERB
cjal-3209	361	5	a	a	DET
cjal-3209	361	6	forged	forge	VERB
cjal-3209	361	7	balance	balance	NOUN
cjal-3209	361	8	sheet	sheet	NOUN
cjal-3209	361	9	,	,	PUNCT
cjal-3209	361	10	and	and	CCONJ
cjal-3209	361	11	harmed	harm	VERB
cjal-3209	361	12	,	,	PUNCT
cjal-3209	361	13	prevented	prevent	VERB
cjal-3209	361	14	,	,	PUNCT
cjal-3209	361	15	and	and	CCONJ
cjal-3209	361	16	cheated	cheat	VERB
cjal-3209	361	17	the	the	DET
cjal-3209	361	18	frb	frb	NOUN
cjal-3209	361	19	's	's	PART
cjal-3209	361	20	legal	legal	ADJ
cjal-3209	361	21	function	function	NOUN
cjal-3209	361	22	.	.	PUNCT
cjal-3209	361	23	)	)	PUNCT
cjal-3209	362	1	(	(	PUNCT
cjal-3209	362	2	2	2	X
cjal-3209	362	3	)	)	PUNCT
cjal-3209	362	4	submit	submit	VERB
cjal-3209	362	5	false	false	ADJ
cjal-3209	362	6	statements	statement	NOUN
cjal-3209	362	7	to	to	ADP
cjal-3209	362	8	federal	federal	ADJ
cjal-3209	362	9	agencies	agency	NOUN
cjal-3209	362	10	.	.	PUNCT
cjal-3209	363	1	(	(	PUNCT
cjal-3209	363	2	daiwa	daiwa	PROPN
cjal-3209	363	3	bank	bank	PROPN
cjal-3209	363	4	made	make	VERB
cjal-3209	363	5	false	false	ADJ
cjal-3209	363	6	,	,	PUNCT
cjal-3209	363	7	fictional	fictional	ADJ
cjal-3209	363	8	,	,	PUNCT
cjal-3209	363	9	fraudulent	fraudulent	ADJ
cjal-3209	363	10	statements	statement	NOUN
cjal-3209	363	11	,	,	PUNCT
cjal-3209	363	12	and	and	CCONJ
cjal-3209	363	13	allowed	allow	VERB
cjal-3209	363	14	other	other	ADJ
cjal-3209	363	15	parties	party	NOUN
cjal-3209	363	16	to	to	PART
cjal-3209	363	17	make	make	VERB
cjal-3209	363	18	similar	similar	ADJ
cjal-3209	363	19	statements	statement	NOUN
cjal-3209	363	20	,	,	PUNCT
cjal-3209	363	21	in	in	ADP
cjal-3209	363	22	violation	violation	NOUN
cjal-3209	363	23	of	of	ADP
cjal-3209	363	24	18	18	NUM
cjal-3209	363	25	u.s.c	u.s.c	ADJ
cjal-3209	363	26	.	.	PUNCT
cjal-3209	364	1	§	§	PROPN
cjal-3209	364	2	1001	1001	NUM
cjal-3209	364	3	.	.	PUNCT
cjal-3209	364	4	)	)	PUNCT
cjal-3209	365	1	(	(	PUNCT
cjal-3209	365	2	3	3	X
cjal-3209	365	3	)	)	PUNCT
cjal-3209	365	4	make	make	VERB
cjal-3209	365	5	false	false	ADJ
cjal-3209	365	6	entries	entry	NOUN
cjal-3209	365	7	of	of	ADP
cjal-3209	365	8	items	item	NOUN
cjal-3209	365	9	in	in	ADP
cjal-3209	365	10	the	the	DET
cjal-3209	365	11	accounts	account	NOUN
cjal-3209	365	12	or	or	CCONJ
cjal-3209	365	13	documents	document	NOUN
cjal-3209	365	14	of	of	ADP
cjal-3209	365	15	the	the	DET
cjal-3209	365	16	new	new	PROPN
cjal-3209	365	17	york	york	PROPN
cjal-3209	365	18	branch	branch	NOUN
cjal-3209	365	19	.	.	PUNCT
cjal-3209	366	1	(	(	PUNCT
cjal-3209	366	2	daiwa	daiwa	PROPN
cjal-3209	366	3	bank	bank	PROPN
cjal-3209	366	4	made	make	VERB
cjal-3209	366	5	or	or	CCONJ
cjal-3209	366	6	allowed	allow	VERB
cjal-3209	366	7	to	to	PART
cjal-3209	366	8	be	be	AUX
cjal-3209	366	9	made	make	VERB
cjal-3209	366	10	false	false	ADJ
cjal-3209	366	11	entries	entry	NOUN
cjal-3209	366	12	of	of	ADP
cjal-3209	366	13	items	item	NOUN
cjal-3209	366	14	in	in	ADP
cjal-3209	366	15	the	the	DET
cjal-3209	366	16	account	account	NOUN
cjal-3209	366	17	book	book	NOUN
cjal-3209	366	18	,	,	PUNCT
cjal-3209	366	19	documents	document	NOUN
cjal-3209	366	20	,	,	PUNCT
cjal-3209	366	21	or	or	CCONJ
cjal-3209	366	22	balance	balance	NOUN
cjal-3209	366	23	sheets	sheet	NOUN
cjal-3209	366	24	in	in	ADP
cjal-3209	366	25	custody	custody	NOUN
cjal-3209	366	26	of	of	ADP
cjal-3209	366	27	the	the	DET
cjal-3209	366	28	n.y	n.y	PROPN
cjal-3209	366	29	.	.	PROPN
cjal-3209	366	30	branch	branch	PROPN
cjal-3209	366	31	,	,	PUNCT
cjal-3209	366	32	with	with	ADP
cjal-3209	366	33	intent	intent	NOUN
cjal-3209	366	34	to	to	PART
cjal-3209	366	35	defraud	defraud	VERB
cjal-3209	366	36	the	the	DET
cjal-3209	366	37	frb	frb	NOUN
cjal-3209	366	38	and	and	CCONJ
cjal-3209	366	39	investigators	investigator	NOUN
cjal-3209	366	40	,	,	PUNCT
cjal-3209	366	41	in	in	ADP
cjal-3209	366	42	violation	violation	NOUN
cjal-3209	366	43	of	of	ADP
cjal-3209	366	44	18	18	NUM
cjal-3209	366	45	u.s.c	u.s.c	ADJ
cjal-3209	366	46	.	.	PUNCT
cjal-3209	367	1	§	§	PROPN
cjal-3209	367	2	1005	1005	NUM
cjal-3209	367	3	.	.	PUNCT
cjal-3209	367	4	)	)	PUNCT
cjal-3209	368	1	furthermore	furthermore	ADV
cjal-3209	368	2	,	,	PUNCT
cjal-3209	368	3	daiwa	daiwa	PROPN
cjal-3209	368	4	bank	bank	PROPN
cjal-3209	368	5	conspired	conspire	VERB
cjal-3209	368	6	with	with	ADP
cjal-3209	368	7	iguchi	iguchi	ADJ
cjal-3209	368	8	,	,	PUNCT
cjal-3209	368	9	and	and	CCONJ
cjal-3209	368	10	released	release	VERB
cjal-3209	368	11	incomplete	incomplete	ADJ
cjal-3209	368	12	and	and	CCONJ
cjal-3209	368	13	misleading	mislead	VERB
cjal-3209	368	14	information	information	NOUN
cjal-3209	368	15	concerning	concern	VERB
cjal-3209	368	16	the	the	DET
cjal-3209	368	17	separation	separation	NOUN
cjal-3209	368	18	between	between	ADP
cjal-3209	368	19	its	its	PRON
cjal-3209	368	20	u.s	u.s	PROPN
cjal-3209	368	21	.	.	PROPN
cjal-3209	368	22	treasury	treasury	PROPN
cjal-3209	368	23	bills	bills	PROPN
cjal-3209	368	24	business	business	NOUN
cjal-3209	368	25	and	and	CCONJ
cjal-3209	368	26	custodian	custodian	ADJ
cjal-3209	368	27	business	business	NOUN
cjal-3209	368	28	in	in	ADP
cjal-3209	368	29	the	the	DET
cjal-3209	368	30	new	new	PROPN
cjal-3209	368	31	york	york	PROPN
cjal-3209	368	32	branch	branch	PROPN
cjal-3209	368	33	to	to	ADP
cjal-3209	368	34	frb	frb	NOUN
cjal-3209	368	35	on	on	ADP
cjal-3209	368	36	or	or	CCONJ
cjal-3209	368	37	around	around	ADP
cjal-3209	368	38	november	november	PROPN
cjal-3209	368	39	1993	1993	NUM
cjal-3209	368	40	.	.	PUNCT
cjal-3209	369	1	this	this	PRON
cjal-3209	369	2	occurred	occur	VERB
cjal-3209	369	3	after	after	SCONJ
cjal-3209	369	4	daiwa	daiwa	PROPN
cjal-3209	369	5	bank	bank	PROPN
cjal-3209	369	6	transferred	transfer	VERB
cjal-3209	369	7	the	the	DET
cjal-3209	369	8	securities	security	NOUN
cjal-3209	369	9	transaction	transaction	NOUN
cjal-3209	369	10	division	division	NOUN
cjal-3209	369	11	members	member	NOUN
cjal-3209	369	12	from	from	ADP
cjal-3209	369	13	its	its	PRON
cjal-3209	369	14	downtown	downtown	NOUN
cjal-3209	369	15	office	office	NOUN
cjal-3209	369	16	to	to	ADP
cjal-3209	369	17	its	its	PRON
cjal-3209	369	18	midtown	midtown	ADJ
cjal-3209	369	19	office	office	NOUN
cjal-3209	369	20	during	during	ADP
cjal-3209	369	21	the	the	DET
cjal-3209	369	22	frb	frb	NOUN
cjal-3209	369	23	's	's	PART
cjal-3209	369	24	investigation	investigation	NOUN
cjal-3209	369	25	on	on	ADP
cjal-3209	369	26	or	or	CCONJ
cjal-3209	369	27	around	around	ADP
cjal-3209	369	28	november	november	PROPN
cjal-3209	369	29	1992	1992	NUM
cjal-3209	369	30	.	.	PUNCT
cjal-3209	370	1	despite	despite	SCONJ
cjal-3209	370	2	daiwa	daiwa	PROPN
cjal-3209	370	3	bank	bank	PROPN
cjal-3209	370	4	's	's	PART
cjal-3209	370	5	letter	letter	NOUN
cjal-3209	370	6	to	to	ADP
cjal-3209	370	7	frb	frb	PROPN
cjal-3209	370	8	's	's	PART
cjal-3209	370	9	investigators	investigator	NOUN
cjal-3209	370	10	,	,	PUNCT
cjal-3209	370	11	in	in	ADP
cjal-3209	370	12	which	which	PRON
cjal-3209	370	13	it	it	PRON
cjal-3209	370	14	declared	declare	VERB
cjal-3209	370	15	that	that	SCONJ
cjal-3209	370	16	it	it	PRON
cjal-3209	370	17	would	would	AUX
cjal-3209	370	18	transfer	transfer	VERB
cjal-3209	370	19	the	the	DET
cjal-3209	370	20	officer	officer	NOUN
cjal-3209	370	21	in	in	ADP
cjal-3209	370	22	charge	charge	NOUN
cjal-3209	370	23	of	of	ADP
cjal-3209	370	24	u.s	u.s	PROPN
cjal-3209	370	25	.	.	PROPN
cjal-3209	370	26	treasury	treasury	PROPN
cjal-3209	370	27	bills	bill	NOUN
cjal-3209	370	28	from	from	ADP
cjal-3209	370	29	its	its	PRON
cjal-3209	370	30	downtown	downtown	NOUN
cjal-3209	370	31	office	office	NOUN
cjal-3209	370	32	to	to	ADP
cjal-3209	370	33	its	its	PRON
cjal-3209	370	34	midtown	midtown	ADJ
cjal-3209	370	35	office	office	NOUN
cjal-3209	370	36	permanently	permanently	ADV
cjal-3209	370	37	,	,	PUNCT
cjal-3209	370	38	it	it	PRON
cjal-3209	370	39	allowed	allow	VERB
cjal-3209	370	40	iguchi	iguchi	ADJ
cjal-3209	370	41	,	,	PUNCT
cjal-3209	370	42	chief	chief	NOUN
cjal-3209	370	43	of	of	ADP
cjal-3209	370	44	the	the	DET
cjal-3209	370	45	custodian	custodian	ADJ
cjal-3209	370	46	division	division	NOUN
cjal-3209	370	47	,	,	PUNCT
cjal-3209	370	48	to	to	PART
cjal-3209	370	49	continue	continue	VERB
cjal-3209	370	50	auditing	audit	VERB
cjal-3209	370	51	the	the	DET
cjal-3209	370	52	officer	officer	NOUN
cjal-3209	370	53	in	in	ADP
cjal-3209	370	54	charge	charge	NOUN
cjal-3209	370	55	of	of	ADP
cjal-3209	370	56	u.s	u.s	PROPN
cjal-3209	370	57	.	.	PROPN
cjal-3209	370	58	treasury	treasury	PROPN
cjal-3209	370	59	bills	bill	NOUN
cjal-3209	370	60	from	from	ADP
cjal-3209	370	61	november	november	PROPN
cjal-3209	370	62	1993	1993	NUM
cjal-3209	370	63	to	to	ADP
cjal-3209	370	64	september	september	PROPN
cjal-3209	370	65	1995	1995	NUM
cjal-3209	370	66	.	.	PUNCT
cjal-3209	371	1	24	24	NUM
cjal-3209	371	2	.	.	PUNCT
cjal-3209	371	3	charge	charge	NOUN
cjal-3209	371	4	no	no	NOUN
cjal-3209	371	5	.	.	PROPN
cjal-3209	371	6	24	24	NUM
cjal-3209	371	7	:	:	PUNCT
cjal-3209	371	8	disturbance	disturbance	NOUN
cjal-3209	371	9	of	of	ADP
cjal-3209	371	10	investigation	investigation	NOUN
cjal-3209	371	11	against	against	ADP
cjal-3209	371	12	financial	financial	ADJ
cjal-3209	371	13	institution	institution	NOUN
cjal-3209	371	14	(	(	PUNCT
cjal-3209	371	15	violation	violation	NOUN
cjal-3209	371	16	of	of	ADP
cjal-3209	371	17	18	18	NUM
cjal-3209	371	18	u.s.c	u.s.c	ADJ
cjal-3209	371	19	.	.	PUNCT
cjal-3209	372	1	§	§	PROPN
cjal-3209	372	2	1517	1517	NUM
cjal-3209	372	3	)	)	PUNCT
cjal-3209	372	4	2002	2002	NUM
cjal-3209	372	5	]	]	PUNCT
cjal-3209	372	6	218	218	NUM
cjal-3209	372	7	columbia	columbia	PROPN
cjal-3209	372	8	journal	journal	PROPN
cjal-3209	372	9	ofasian	ofasian	ADJ
cjal-3209	372	10	law	law	NOUN
cjal-3209	373	1	[	[	X
cjal-3209	373	2	15:2	15:2	NUM
cjal-3209	373	3	daiwa	daiwa	PROPN
cjal-3209	373	4	bank	bank	PROPN
cjal-3209	373	5	intentionally	intentionally	ADV
cjal-3209	373	6	misled	mislead	VERB
cjal-3209	373	7	or	or	CCONJ
cjal-3209	373	8	tried	try	VERB
cjal-3209	373	9	to	to	PART
cjal-3209	373	10	mislead	mislead	VERB
cjal-3209	373	11	frb	frb	PROPN
cjal-3209	373	12	's	's	PART
cjal-3209	373	13	investigators	investigator	NOUN
cjal-3209	373	14	,	,	PUNCT
cjal-3209	373	15	by	by	ADP
cjal-3209	373	16	transferring	transfer	VERB
cjal-3209	373	17	the	the	DET
cjal-3209	373	18	officer	officer	NOUN
cjal-3209	373	19	in	in	ADP
cjal-3209	373	20	charge	charge	NOUN
cjal-3209	373	21	of	of	ADP
cjal-3209	373	22	u.s	u.s	PROPN
cjal-3209	373	23	.	.	PROPN
cjal-3209	373	24	treasury	treasury	PROPN
cjal-3209	373	25	bills	bill	NOUN
cjal-3209	373	26	from	from	ADP
cjal-3209	373	27	its	its	PRON
cjal-3209	373	28	downtown	downtown	NOUN
cjal-3209	373	29	office	office	NOUN
cjal-3209	373	30	to	to	ADP
cjal-3209	373	31	its	its	PRON
cjal-3209	373	32	midtown	midtown	ADJ
cjal-3209	373	33	office	office	NOUN
cjal-3209	373	34	during	during	ADP
cjal-3209	373	35	the	the	DET
cjal-3209	373	36	investigation	investigation	NOUN
cjal-3209	373	37	of	of	ADP
cjal-3209	373	38	frb	frb	NOUN
cjal-3209	373	39	in	in	ADP
cjal-3209	373	40	around	around	ADP
cjal-3209	373	41	november	november	PROPN
cjal-3209	373	42	1994	1994	NUM
cjal-3209	373	43	.	.	PUNCT