id	sid	eid	entity	type
ftr-402	1	1	three	CARDINAL
ftr-402	1	2	multin 151	ORG
ftr-402	1	3	florida	GPE
ftr-402	1	4	7 2005	DATE
ftr-402	1	5	3	CARDINAL
ftr-402	1	6	three	CARDINAL
ftr-402	1	7	rosanne altshuler	PERSON
ftr-402	1	8	harry grubert	PERSON
ftr-402	3	1	152	CARDINAL
ftr-402	3	2	u.s.	GPE
ftr-402	4	1	155 ii	QUANTITY
ftr-402	5	1	158 iii	QUANTITY
ftr-402	5	2	1980-2000	DATE
ftr-402	7	1	158	CARDINAL
ftr-402	9	1	163	CARDINAL
ftr-402	11	1	164 vi	QUANTITY
ftr-402	12	1	166	CARDINAL
ftr-402	12	2	bea	ORG
ftr-402	13	1	166	CARDINAL
ftr-402	15	1	167	CARDINAL
ftr-402	17	1	168	CARDINAL
ftr-402	17	2	x.	PERSON
ftr-402	18	1	169 152	CARDINAL
ftr-402	18	2	florida	GPE
ftr-402	18	3	rutgers university	ORG
ftr-402	19	1	u.s.	GPE
ftr-402	19	2	treasury	ORG
ftr-402	20	1	the u.s. treasury department	ORG
ftr-402	21	1	paul mcdaniel	PERSON
ftr-402	21	2	jack mintz	PERSON
ftr-402	21	3	andrew lyon	PERSON
ftr-402	21	4	william randolph	PERSON
ftr-402	22	1	raymond mataloni	PERSON
ftr-402	22	2	the department of commerce	ORG
ftr-402	22	3	gordon wilson	PERSON
ftr-402	23	1	three	CARDINAL
ftr-402	23	2	rosanne altshuler*	PERSON
ftr-402	23	3	harry grubert**	PERSON
ftr-402	27	1	u.s.	GPE
ftr-402	27	2	three	CARDINAL
ftr-402	27	3	u.s.	GPE
ftr-402	27	4	1992	DATE
ftr-402	28	1	the united states	GPE
ftr-402	28	2	1997	DATE
ftr-402	29	1	1992	DATE
ftr-402	29	2	1998	DATE
ftr-402	29	3	u.s.	GPE
ftr-402	30	1	1998	DATE
ftr-402	31	1	u.s.	GPE
ftr-402	33	1	1997	DATE
ftr-402	34	1	2002	DATE
ftr-402	34	2	about $7.0 billion	MONEY
ftr-402	34	3	2005	DATE
ftr-402	34	4	three	CARDINAL
ftr-402	35	1	grubert	PERSON
ftr-402	35	2	harry	PERSON
ftr-402	35	3	2004	DATE
ftr-402	35	4	peter birch sorensen	PERSON
ftr-402	36	1	cambridge	GPE
ftr-402	36	2	massachusetts	GPE
ftr-402	36	3	129	CARDINAL
ftr-402	36	4	2004	DATE
ftr-402	38	1	about 4%	PERCENT
ftr-402	38	2	about 15%	PERCENT
ftr-402	39	1	i.	PERSON
ftr-402	40	1	two	CARDINAL
ftr-402	44	1	third	ORDINAL
ftr-402	44	2	u.s.	GPE
ftr-402	45	1	1992	DATE
ftr-402	45	2	the period after 1996	DATE
ftr-402	46	1	1997	DATE
ftr-402	46	2	the u.s. treasury	ORG
ftr-402	47	1	u.s.	GPE
ftr-402	47	2	1996	DATE
ftr-402	49	1	1996	DATE
ftr-402	50	1	first	ORDINAL
ftr-402	50	2	u.s.	GPE
ftr-402	50	3	1997	DATE
ftr-402	52	1	154	CARDINAL
ftr-402	52	2	florida	GPE
ftr-402	56	1	u.s.	GPE
ftr-402	56	2	approximately 60	CARDINAL
ftr-402	56	3	1992	DATE
ftr-402	56	4	2000	DATE
ftr-402	60	1	u.s.	GPE
ftr-402	61	1	treasury	ORG
ftr-402	63	1	one	CARDINAL
ftr-402	63	2	one	CARDINAL
ftr-402	63	3	u.s.	GPE
ftr-402	64	1	1996	DATE
ftr-402	64	2	2000	DATE
ftr-402	65	1	2000	DATE
ftr-402	65	2	1996	DATE
ftr-402	67	1	three	CARDINAL
ftr-402	67	2	1992	DATE
ftr-402	68	1	1992	DATE
ftr-402	68	2	1998	DATE
ftr-402	68	3	u.s.	GPE
ftr-402	71	1	1997	DATE
ftr-402	71	2	1998	DATE
ftr-402	73	1	between 1998 and 2000	DATE
ftr-402	74	1	1996	DATE
ftr-402	74	2	2000	DATE
ftr-402	75	1	2000	DATE
ftr-402	75	2	three	CARDINAL
ftr-402	75	3	155	CARDINAL
ftr-402	75	4	1996	DATE
ftr-402	76	1	2000	DATE
ftr-402	76	2	1996	DATE
ftr-402	79	1	u.s.	GPE
ftr-402	79	2	1997	DATE
ftr-402	80	1	1997	DATE
ftr-402	82	1	two	CARDINAL
ftr-402	82	2	bea series	ORG
ftr-402	82	3	approximately 40%	PERCENT
ftr-402	83	1	about $7 billion	MONEY
ftr-402	83	2	2002	DATE
ftr-402	83	3	1997	DATE
ftr-402	84	1	about 4%	PERCENT
ftr-402	84	2	more than 15%	PERCENT
ftr-402	86	1	u.s.	GPE
ftr-402	86	2	the united states	GPE
ftr-402	87	1	u.s.	GPE
ftr-402	87	2	u.s.	GPE
ftr-402	89	1	one	CARDINAL
ftr-402	90	1	prior to 1997	DATE
ftr-402	90	2	u.s.	GPE
ftr-402	92	1	156	CARDINAL
ftr-402	92	2	florida	GPE
ftr-402	93	1	2	CARDINAL
ftr-402	95	1	oecd	ORG
ftr-402	95	2	the united states	GPE
ftr-402	97	1	1997	DATE
ftr-402	97	2	u.s.	GPE
ftr-402	99	1	one	CARDINAL
ftr-402	100	1	mnc	ORG
ftr-402	100	2	the u.s. treasury	ORG
ftr-402	100	3	the tax haven company from	ORG
ftr-402	101	1	the u.s. treasury	ORG
ftr-402	101	2	one	CARDINAL
ftr-402	106	1	treasury	ORG
ftr-402	110	1	ireland	GPE
ftr-402	110	2	germany	GPE
ftr-402	111	1	2005	DATE
ftr-402	111	2	three	CARDINAL
ftr-402	111	3	157	CARDINAL
ftr-402	116	1	u.s.	GPE
ftr-402	116	2	2003	DATE
ftr-402	117	1	u.s.	GPE
ftr-402	118	1	the u.s. treasury	ORG
ftr-402	121	1	two	CARDINAL
ftr-402	122	1	treasury	ORG
ftr-402	122	2	two	CARDINAL
ftr-402	122	3	treasury	ORG
ftr-402	127	1	one	CARDINAL
ftr-402	132	1	netherlands	GPE
ftr-402	132	2	france	GPE
ftr-402	132	3	canada	GPE
ftr-402	133	1	canadian	NORP
ftr-402	133	2	the united states	GPE
ftr-402	133	3	158	CARDINAL
ftr-402	133	4	florida	GPE
ftr-402	134	1	the united states	GPE
ftr-402	136	1	the united states	GPE
ftr-402	137	1	grubert	PERSON
ftr-402	137	2	2004	DATE
ftr-402	139	1	grubert	PERSON
ftr-402	141	1	treasury	ORG
ftr-402	141	2	u.s.	GPE
ftr-402	141	3	u.s.	GPE
ftr-402	146	1	the commerce department	ORG
ftr-402	147	1	treasury	ORG
ftr-402	148	1	1980-2000	DATE
ftr-402	148	2	1	CARDINAL
ftr-402	148	3	u.s.	GPE
ftr-402	148	4	58	CARDINAL
ftr-402	149	1	u.s.	GPE
ftr-402	150	1	each year	DATE
ftr-402	150	2	2005	DATE
ftr-402	150	3	three	CARDINAL
ftr-402	150	4	159	CARDINAL
ftr-402	150	5	58	CARDINAL
ftr-402	150	6	1990	DATE
ftr-402	151	1	altshuler	PERSON
ftr-402	151	2	grubert	PERSON
ftr-402	151	3	2001	DATE
ftr-402	151	4	u.s.	GPE
ftr-402	151	5	between 1984 and 1992	DATE
ftr-402	153	1	1984 through 1992	DATE
ftr-402	153	2	grubert	PERSON
ftr-402	153	3	2001	DATE
ftr-402	155	1	grubert	PERSON
ftr-402	155	2	between 1984 and 1992	DATE
ftr-402	157	1	1992	DATE
ftr-402	157	2	2000	DATE
ftr-402	158	1	1	CARDINAL
ftr-402	159	1	1980	DATE
ftr-402	159	2	about 12	CARDINAL
ftr-402	160	1	between 1998 and 2000	DATE
ftr-402	161	1	the last decade	DATE
ftr-402	162	1	1992	DATE
ftr-402	162	2	our initial year	DATE
ftr-402	163	1	between 1992 and 1998	DATE
ftr-402	163	2	between 1998 and 2000	DATE
ftr-402	164	1	1992	DATE
ftr-402	164	2	1998	DATE
ftr-402	165	1	one	CARDINAL
ftr-402	165	2	u.s.	GPE
ftr-402	166	1	1992	DATE
ftr-402	166	2	2000	DATE
ftr-402	167	1	the last two years	DATE
ftr-402	167	2	1998	DATE
ftr-402	167	3	2000	DATE
ftr-402	168	1	58	CARDINAL
ftr-402	168	2	1	CARDINAL
ftr-402	169	1	1992	DATE
ftr-402	170	1	1998	DATE
ftr-402	170	2	160	CARDINAL
ftr-402	170	3	florida	GPE
ftr-402	170	4	1992	DATE
ftr-402	172	1	u.s.	GPE
ftr-402	172	2	u.s.	GPE
ftr-402	172	3	1984	DATE
ftr-402	172	4	1992	DATE
ftr-402	175	1	one	CARDINAL
ftr-402	175	2	less than 15 million	MONEY
ftr-402	175	3	1992	DATE
ftr-402	176	1	1990	DATE
ftr-402	177	1	1992	DATE
ftr-402	177	2	1992-1998	DATE
ftr-402	177	3	1992	DATE
ftr-402	179	1	2a	CARDINAL
ftr-402	180	1	first	ORDINAL
ftr-402	181	1	1992	DATE
ftr-402	181	2	1984	DATE
ftr-402	182	1	between 1992 and 1998	DATE
ftr-402	183	1	between 1984 and 1992	DATE
ftr-402	185	1	1990	DATE
ftr-402	185	2	zero	CARDINAL
ftr-402	185	3	more than a	CARDINAL
ftr-402	185	4	1%	PERCENT
ftr-402	187	1	the period 1992 to	DATE
ftr-402	187	2	1998	DATE
ftr-402	191	1	grubert	PERSON
ftr-402	191	2	2001	DATE
ftr-402	191	3	between 1984 and 1992	DATE
ftr-402	192	1	between 1998 and 2000	DATE
ftr-402	193	1	second	ORDINAL
ftr-402	193	2	2a	CARDINAL
ftr-402	193	3	1990	DATE
ftr-402	194	1	between 1984 and 1992	DATE
ftr-402	194	2	2005	DATE
ftr-402	194	3	three	CARDINAL
ftr-402	194	4	161	CARDINAL
ftr-402	195	1	19841992	DATE
ftr-402	198	1	2	CARDINAL
ftr-402	198	2	zero	CARDINAL
ftr-402	199	1	between 1992 and 1998	DATE
ftr-402	200	1	third	ORDINAL
ftr-402	201	1	between 1984 and 1992	DATE
ftr-402	204	1	1984	DATE
ftr-402	204	2	1984	DATE
ftr-402	204	3	1992	DATE
ftr-402	205	1	3	CARDINAL
ftr-402	205	2	zero	CARDINAL
ftr-402	207	1	fourth	ORDINAL
ftr-402	207	2	2a	CARDINAL
ftr-402	208	1	latin america	LOC
ftr-402	208	2	zero	CARDINAL
ftr-402	209	1	latin american	NORP
ftr-402	209	2	between 1992 and 1998	DATE
ftr-402	210	1	two	CARDINAL
ftr-402	210	2	asia	LOC
ftr-402	210	3	1992	DATE
ftr-402	210	4	1984	DATE
ftr-402	211	1	zero	CARDINAL
ftr-402	212	1	2b	CARDINAL
ftr-402	212	2	2000	DATE
ftr-402	213	1	recent years	DATE
ftr-402	217	1	162	CARDINAL
ftr-402	217	2	florida	GPE
ftr-402	220	1	first	ORDINAL
ftr-402	220	2	2b	CARDINAL
ftr-402	220	3	1992	DATE
ftr-402	220	4	zero	CARDINAL
ftr-402	221	1	the year 2000	DATE
ftr-402	223	1	1992	DATE
ftr-402	224	1	between 1998 and 2000	DATE
ftr-402	224	2	1992	DATE
ftr-402	224	3	1998	DATE
ftr-402	225	1	between 1992 and 1998	DATE
ftr-402	225	2	2000	CARDINAL
ftr-402	226	1	2000	CARDINAL
ftr-402	227	1	3	CARDINAL
ftr-402	227	2	the last two years	DATE
ftr-402	230	1	3	CARDINAL
ftr-402	230	2	1996	DATE
ftr-402	230	3	1996	DATE
ftr-402	230	4	1990	DATE
ftr-402	230	5	2	CARDINAL
ftr-402	230	6	between 1998 and 2000	DATE
ftr-402	231	1	1998	DATE
ftr-402	231	2	2000	DATE
ftr-402	232	1	first	ORDINAL
ftr-402	232	2	two	CARDINAL
ftr-402	232	3	3	CARDINAL
ftr-402	232	4	1996	DATE
ftr-402	232	5	1998 to 2000	DATE
ftr-402	233	1	1996	DATE
ftr-402	233	2	zero	CARDINAL
ftr-402	234	1	zero	CARDINAL
ftr-402	235	1	2a	CARDINAL
ftr-402	235	2	1992	DATE
ftr-402	235	3	1998	DATE
ftr-402	236	1	3	CARDINAL
ftr-402	236	2	1998	DATE
ftr-402	236	3	1996	DATE
ftr-402	237	1	between 1998 and 2000	DATE
ftr-402	238	1	10%	PERCENT
ftr-402	239	1	4	CARDINAL
ftr-402	240	1	2005	DATE
ftr-402	240	2	three	CARDINAL
ftr-402	241	1	bermuda	ORG
ftr-402	241	2	the cayman islands	GPE
ftr-402	241	3	58	CARDINAL
ftr-402	242	1	4. one	CARDINAL
ftr-402	243	1	1996	DATE
ftr-402	243	2	2000	DATE
ftr-402	244	1	23.5%	PERCENT
ftr-402	244	2	21.5%	PERCENT
ftr-402	244	3	35.4%	PERCENT
ftr-402	244	4	31.8%	PERCENT
ftr-402	245	1	3	CARDINAL
ftr-402	245	2	2a	CARDINAL
ftr-402	245	3	2b	CARDINAL
ftr-402	246	1	2b	CARDINAL
ftr-402	246	2	zero	CARDINAL
ftr-402	248	1	5471	DATE
ftr-402	250	1	recent years	DATE
ftr-402	253	1	4	CARDINAL
ftr-402	254	1	1996	DATE
ftr-402	254	2	2000	DATE
ftr-402	254	3	5471	CARDINAL
ftr-402	254	4	treasury	ORG
ftr-402	255	1	u.s.	GPE
ftr-402	256	1	4	CARDINAL
ftr-402	258	1	4	CARDINAL
ftr-402	261	1	2000	DATE
ftr-402	261	2	1996	DATE
ftr-402	262	1	13.7	CARDINAL
ftr-402	262	2	21.1	CARDINAL
ftr-402	262	3	7.7	CARDINAL
ftr-402	262	4	10.2	CARDINAL
ftr-402	263	1	164	CARDINAL
ftr-402	263	2	florida	GPE
ftr-402	264	1	5	CARDINAL
ftr-402	265	1	2000	DATE
ftr-402	265	2	the 1996	DATE
ftr-402	266	1	about 600	CARDINAL
ftr-402	266	2	7,500	CARDINAL
ftr-402	266	3	2000	DATE
ftr-402	269	1	1996 to 2000	DATE
ftr-402	270	1	2000	DATE
ftr-402	271	1	2000	DATE
ftr-402	277	1	1996	DATE
ftr-402	277	2	zero	CARDINAL
ftr-402	278	1	2000	DATE
ftr-402	278	2	zero	CARDINAL
ftr-402	280	1	the two years	DATE
ftr-402	281	1	1996	DATE
ftr-402	282	1	mnc	ORG
ftr-402	285	1	2000	DATE
ftr-402	285	2	1996	DATE
ftr-402	287	1	2000.5 2005	DATE
ftr-402	287	2	three	CARDINAL
ftr-402	287	3	165	CARDINAL
ftr-402	287	4	mutti	ORG
ftr-402	287	5	1991	DATE
ftr-402	291	1	2004	DATE
ftr-402	292	1	5a	CARDINAL
ftr-402	292	2	5b	CARDINAL
ftr-402	292	3	1996	DATE
ftr-402	292	4	2000	DATE
ftr-402	293	1	5a	CARDINAL
ftr-402	293	2	5b	CARDINAL
ftr-402	293	3	7500	CARDINAL
ftr-402	295	1	two	CARDINAL
ftr-402	299	1	2000	DATE
ftr-402	299	2	1996	DATE
ftr-402	299	3	about two thirds	CARDINAL
ftr-402	304	1	2000	DATE
ftr-402	306	1	166	CARDINAL
ftr-402	306	2	florida	GPE
ftr-402	307	1	6	CARDINAL
ftr-402	310	1	5b	CARDINAL
ftr-402	310	2	almost one half	CARDINAL
ftr-402	310	3	two	CARDINAL
ftr-402	310	4	bermuda	ORG
ftr-402	310	5	the cayman islands	GPE
ftr-402	313	1	two	CARDINAL
ftr-402	313	2	treasury	ORG
ftr-402	314	1	vii	PERSON
ftr-402	314	2	6	CARDINAL
ftr-402	314	3	treasury	ORG
ftr-402	314	4	5471	ORG
ftr-402	314	5	1996	DATE
ftr-402	314	6	2000	DATE
ftr-402	315	1	first	ORDINAL
ftr-402	315	2	two	CARDINAL
ftr-402	315	3	seven	CARDINAL
ftr-402	315	4	u.s subsidiaries	GPE
ftr-402	316	1	third	ORDINAL
ftr-402	318	1	treasury	ORG
ftr-402	321	1	bea	ORG
ftr-402	322	1	two	CARDINAL
ftr-402	323	1	28%	PERCENT
ftr-402	324	1	five	CARDINAL
ftr-402	324	2	almost 200%	PERCENT
ftr-402	325	1	2000	DATE
ftr-402	325	2	about 15%	PERCENT
ftr-402	326	1	this 2005	DATE
ftr-402	326	2	three	CARDINAL
ftr-402	326	3	167	CARDINAL
ftr-402	328	1	bea	ORG
ftr-402	328	2	sullivan	PERSON
ftr-402	328	3	2004	DATE
ftr-402	328	4	u.s.	GPE
ftr-402	328	5	between 1999 and 2002	DATE
ftr-402	329	1	u.s.	GPE
ftr-402	330	1	bea data	ORG
ftr-402	330	2	$207 billion	MONEY
ftr-402	330	3	1999	DATE
ftr-402	330	4	$255 billion	MONEY
ftr-402	330	5	2002	DATE
ftr-402	331	1	23%	PERCENT
ftr-402	331	2	18	CARDINAL
ftr-402	332	1	68%	PERCENT
ftr-402	332	2	the same period	DATE
ftr-402	332	3	$88 billion	MONEY
ftr-402	332	4	1999	DATE
ftr-402	332	5	$149 billion	MONEY
ftr-402	332	6	2002	DATE
ftr-402	333	1	sullivan	PERSON
ftr-402	333	2	both 1999 and 2002	DATE
ftr-402	334	1	almost one-third	CARDINAL
ftr-402	334	2	31%	PERCENT
ftr-402	334	3	luxembourg	GPE
ftr-402	334	4	ireland	GPE
ftr-402	334	5	bermuda	ORG
ftr-402	334	6	singapore	GPE
ftr-402	334	7	2002	DATE
ftr-402	334	8	15%	PERCENT
ftr-402	334	9	1999	DATE
ftr-402	335	1	22%	PERCENT
ftr-402	335	2	1999	DATE
ftr-402	335	3	20%	PERCENT
ftr-402	335	4	2002	DATE
ftr-402	337	1	spain	GPE
ftr-402	337	2	belgium	GPE
ftr-402	337	3	denmark	GPE
ftr-402	337	4	luxembourg	GPE
ftr-402	337	5	portugal	GPE
ftr-402	337	6	new zealand	GPE
ftr-402	337	7	half	CARDINAL
ftr-402	339	1	sullivan	PERSON
ftr-402	339	2	annual	DATE
ftr-402	340	1	mofa	ORG
ftr-402	340	2	u.s.	GPE
ftr-402	340	3	50%	PERCENT
ftr-402	341	1	mofa	ORG
ftr-402	342	1	treasury	ORG
ftr-402	342	2	5471	CARDINAL
ftr-402	343	1	u.s.	GPE
ftr-402	347	1	u.s.	GPE
ftr-402	348	1	1,000	MONEY
ftr-402	349	1	40%	PERCENT
ftr-402	350	1	all $600	MONEY
ftr-402	352	1	168	CARDINAL
ftr-402	352	2	florida	GPE
ftr-402	353	1	2001	DATE
ftr-402	354	1	600	MONEY
ftr-402	354	2	bea	ORG
ftr-402	354	3	1,200	MONEY
ftr-402	356	1	the years 1999 to 2002	DATE
ftr-402	356	2	between 1999 and 2002	DATE
ftr-402	356	3	1999	DATE
ftr-402	357	1	bea mofa	ORG
ftr-402	357	2	60%	PERCENT
ftr-402	357	3	$1000 to $1600	MONEY
ftr-402	358	1	0	MONEY
ftr-402	358	2	600	MONEY
ftr-402	359	1	the tax haven affiliate	ORG
ftr-402	361	1	recent years	DATE
ftr-402	362	1	7	CARDINAL
ftr-402	362	2	bea	ORG
ftr-402	363	1	1997	DATE
ftr-402	363	2	2002	DATE
ftr-402	363	3	$40.7 billion	MONEY
ftr-402	363	4	$120.8 billion	MONEY
ftr-402	364	1	7	CARDINAL
ftr-402	364	2	almost 100%	PERCENT
ftr-402	364	3	seven	CARDINAL
ftr-402	364	4	bermuda	ORG
ftr-402	364	5	the cayman islands	GPE
ftr-402	364	6	ireland	GPE
ftr-402	364	7	singapore	GPE
ftr-402	364	8	netherlands	GPE
ftr-402	364	9	luxembourg	GPE
ftr-402	364	10	switzerland	GPE
ftr-402	364	11	1997 to 2002	DATE
ftr-402	371	1	2005	DATE
ftr-402	371	2	three	CARDINAL
ftr-402	371	3	169	CARDINAL
ftr-402	377	1	two	CARDINAL
ftr-402	379	1	the 1997 to 2002	DATE
ftr-402	380	1	1997	DATE
ftr-402	380	2	mofa	ORG
ftr-402	380	3	$188.1 billion	MONEY
ftr-402	380	4	$41.8 billion	MONEY
ftr-402	381	1	fdi	ORG
ftr-402	381	2	mofa	ORG
ftr-402	381	3	$157.0 billion	MONEY
ftr-402	382	1	2002	DATE
ftr-402	382	2	$174.3 billion	MONEY
ftr-402	382	3	11.02%	PERCENT
ftr-402	383	1	1997	DATE
ftr-402	383	2	$208.8 billion	MONEY
ftr-402	383	3	$46.4 billion	MONEY
ftr-402	384	1	$120.8 billion	MONEY
ftr-402	384	2	$74.4 billion	MONEY
ftr-402	385	1	$255.2 billion	MONEY
ftr-402	385	2	$46.4 billion	MONEY
ftr-402	386	1	$46.4 billion	MONEY
ftr-402	387	1	46.4/74.4	DATE
ftr-402	387	2	62.3%	PERCENT
ftr-402	388	1	$28 billion	MONEY
ftr-402	389	1	25%	PERCENT
ftr-402	390	1	bea	ORG
ftr-402	391	1	approximately $7 billion	MONEY
ftr-402	391	2	2002	DATE
ftr-402	391	3	about 4%	PERCENT
ftr-402	391	4	mofa	ORG
ftr-402	392	1	170	CARDINAL
ftr-402	392	2	florida	GPE
ftr-402	392	3	x.	PERSON
ftr-402	392	4	1992	DATE
ftr-402	393	1	1992	DATE
ftr-402	393	2	1998	DATE
ftr-402	394	1	1998	DATE
ftr-402	394	2	u.s.	GPE
ftr-402	394	3	1997	DATE
ftr-402	397	1	2002	DATE
ftr-402	397	2	u.s.	GPE
ftr-402	397	3	$7 billion	MONEY
ftr-402	397	4	1997	DATE
ftr-402	398	1	about 4%	PERCENT
ftr-402	399	1	2005	DATE
ftr-402	399	2	three	CARDINAL
ftr-402	399	3	171	CARDINAL
ftr-402	399	4	rosanne	PERSON
ftr-402	399	5	harry grubert	PERSON
ftr-402	399	6	2003	DATE
ftr-402	400	1	journal of public economics	ORG
ftr-402	400	2	87	CARDINAL
ftr-402	400	3	73	CARDINAL
ftr-402	401	1	altshuler	ORG
ftr-402	401	2	rosanne	PERSON
ftr-402	401	3	harry grubert	PERSON
ftr-402	401	4	2004	DATE
ftr-402	401	5	june 28	DATE
ftr-402	402	1	34	CARDINAL
ftr-402	402	2	1349-1362	CARDINAL
ftr-402	403	1	altshuler	ORG
ftr-402	403	2	rosanne	PERSON
ftr-402	403	3	harry grubert	PERSON
ftr-402	403	4	t. scott newlon	PERSON
ftr-402	403	5	2001	DATE
ftr-402	403	6	u.s.	GPE
ftr-402	404	1	james r. hines	PERSON
ftr-402	404	2	jr.	PERSON
ftr-402	404	3	university of chicago	ORG
ftr-402	404	4	9	CARDINAL
ftr-402	404	5	borga	ORG
ftr-402	404	6	maria	PERSON
ftr-402	404	7	raymond mataloni	PERSON
ftr-402	404	8	2001	DATE
ftr-402	404	9	2000	DATE
ftr-402	404	10	81	CARDINAL
ftr-402	404	11	16-29	CARDINAL
ftr-402	404	12	grubert	PERSON
ftr-402	404	13	harry	PERSON
ftr-402	404	14	2001	DATE
ftr-402	405	1	james r. hines	PERSON
ftr-402	405	2	jr.	PERSON
ftr-402	405	3	university of chicago	ORG
ftr-402	405	4	113	CARDINAL
ftr-402	405	5	grubert	PERSON
ftr-402	405	6	harry	PERSON
ftr-402	405	7	2004	DATE
ftr-402	406	1	peter birch sorensen	PERSON
ftr-402	406	2	cambridge	GPE
ftr-402	406	3	massachusetts	GPE
ftr-402	406	4	129	CARDINAL
ftr-402	406	5	grubert	PERSON
ftr-402	406	6	harry	PERSON
ftr-402	406	7	john mutti	PERSON
ftr-402	406	8	1991	DATE
ftr-402	406	9	33	CARDINAL
ftr-402	406	10	285	CARDINAL
ftr-402	407	1	sullivan	PERSON
ftr-402	407	2	martin	PERSON
ftr-402	407	3	2004	DATE
ftr-402	407	4	september 13,vol	DATE
ftr-402	407	5	1190-1200	CARDINAL
ftr-402	408	1	172	CARDINAL
ftr-402	408	2	florida	GPE
ftr-402	408	3	1	CARDINAL
ftr-402	408	4	58	CARDINAL
ftr-402	408	5	1990	DATE
ftr-402	457	1	1980	DATE
ftr-402	457	2	0.33 0.85	QUANTITY
ftr-402	457	3	1982	DATE
ftr-402	457	4	1984	DATE
ftr-402	457	5	1.03	CARDINAL
ftr-402	457	6	1986	DATE
ftr-402	457	7	0.32	CARDINAL
ftr-402	457	8	1.05	MONEY
ftr-402	457	9	1988	DATE
ftr-402	457	10	0.31 1.09	CARDINAL
ftr-402	457	11	1990	DATE
ftr-402	457	12	0.25 0.89	CARDINAL
ftr-402	457	13	1992	DATE
ftr-402	457	14	0.25 0.86	CARDINAL
ftr-402	457	15	1994	DATE
ftr-402	457	16	0.79	TIME
ftr-402	457	17	1998	DATE
ftr-402	457	18	0.24 0.77 2000	QUANTITY
ftr-402	457	19	0.21 0.67	CARDINAL
ftr-402	505	1	treasury	ORG
ftr-402	506	1	2005	DATE
ftr-402	506	2	three	CARDINAL
ftr-402	506	3	173	CARDINAL
ftr-402	506	4	2a	CARDINAL
ftr-402	570	1	1992	DATE
ftr-402	570	2	1998	DATE
ftr-402	570	3	1	CARDINAL
ftr-402	570	4	2	CARDINAL
ftr-402	570	5	3	CARDINAL
ftr-402	570	6	4	CARDINAL
ftr-402	570	7	1992	DATE
ftr-402	570	8	1984	DATE
ftr-402	574	1	1990	DATE
ftr-402	574	2	0.014	CARDINAL
ftr-402	574	3	0.038	CARDINAL
ftr-402	574	4	0.014	CARDINAL
ftr-402	574	5	1990	DATE
ftr-402	574	6	0.249	MONEY
ftr-402	576	1	0.082	CARDINAL
ftr-402	576	2	0.118	CARDINAL
ftr-402	576	3	0.088	CARDINAL
ftr-402	576	4	0.080	CARDINAL
ftr-402	576	5	0.049 0.049 0.052 0.053	MONEY
ftr-402	579	1	0.018	CARDINAL
ftr-402	579	2	0.018	CARDINAL
ftr-402	579	3	0.019	CARDINAL
ftr-402	579	4	0.018	CARDINAL
ftr-402	579	5	1992	DATE
ftr-402	579	6	1984	DATE
ftr-402	579	7	1990	DATE
ftr-402	579	8	0.119	CARDINAL
ftr-402	580	1	between 1992 and 1984	DATE
ftr-402	581	1	0.022	CARDINAL
ftr-402	582	1	between 1992 and 1984	DATE
ftr-402	583	1	0.053	CARDINAL
ftr-402	583	2	0.064	CARDINAL
ftr-402	583	3	latin america	LOC
ftr-402	583	4	0.026	CARDINAL
ftr-402	583	5	0.027	CARDINAL
ftr-402	583	6	0.025	CARDINAL
ftr-402	583	7	european	NORP
ftr-402	583	8	0.021	CARDINAL
ftr-402	583	9	0.005	CARDINAL
ftr-402	583	10	0.030	CARDINAL
ftr-402	583	11	0.036	CARDINAL
ftr-402	583	12	0.027	CARDINAL
ftr-402	583	13	0.034	CARDINAL
ftr-402	583	14	0.27 0.25	CARDINAL
ftr-402	651	1	3	CARDINAL
ftr-402	652	1	one	CARDINAL
ftr-402	652	2	below 15 million	CARDINAL
ftr-402	652	3	1992	DATE
ftr-402	653	1	1992	DATE
ftr-402	654	1	58	CARDINAL
ftr-402	654	2	the 10%, 5%	PERCENT
ftr-402	654	3	1%	PERCENT
ftr-402	656	1	.009	CARDINAL
ftr-402	657	1	treasury	ORG
ftr-402	658	1	174	CARDINAL
ftr-402	658	2	florida	GPE
ftr-402	658	3	2b	CARDINAL
ftr-402	659	1	1998	DATE
ftr-402	659	2	2000	DATE
ftr-402	722	1	1992	DATE
ftr-402	722	2	1992	DATE
ftr-402	722	3	1998	DATE
ftr-402	722	4	2000	DATE
ftr-402	722	5	1992	DATE
ftr-402	722	6	1984	DATE
ftr-402	722	7	0.015	CARDINAL
ftr-402	722	8	0.015	CARDINAL
ftr-402	722	9	1990	DATE
ftr-402	722	10	0.205 0.144	QUANTITY
ftr-402	722	11	0.121	CARDINAL
ftr-402	722	12	0.124	CARDINAL
ftr-402	722	13	0.052 0.032	QUANTITY
ftr-402	722	14	0.018	CARDINAL
ftr-402	722	15	0.019	CARDINAL
ftr-402	722	16	1992	DATE
ftr-402	723	1	0.166	CARDINAL
ftr-402	723	2	0.117	CARDINAL
ftr-402	723	3	latin america	LOC
ftr-402	723	4	0.026	CARDINAL
ftr-402	723	5	0.027	CARDINAL
ftr-402	723	6	0.020 0.023	CARDINAL
ftr-402	723	7	0.027	CARDINAL
ftr-402	723	8	0.028	CARDINAL
ftr-402	723	9	0.025 0.031	CARDINAL
ftr-402	723	10	0.025	CARDINAL
ftr-402	723	11	0.026	CARDINAL
ftr-402	723	12	european	NORP
ftr-402	723	13	0.022	CARDINAL
ftr-402	723	14	0.023	CARDINAL
ftr-402	723	15	0.008	CARDINAL
ftr-402	723	16	0.040	CARDINAL
ftr-402	723	17	0.041	CARDINAL
ftr-402	723	18	0.37 0.242	CARDINAL
ftr-402	791	1	one	CARDINAL
ftr-402	791	2	below 15 million	CARDINAL
ftr-402	791	3	1992	DATE
ftr-402	792	1	1992	DATE
ftr-402	793	1	58	CARDINAL
ftr-402	793	2	10%	PERCENT
ftr-402	793	3	5%	PERCENT
ftr-402	795	1	1%	PERCENT
ftr-402	796	1	.009	CARDINAL
ftr-402	796	2	1	CARDINAL
ftr-402	796	3	.035	CARDINAL
ftr-402	796	4	2	CARDINAL
ftr-402	796	5	treasury	ORG
ftr-402	797	1	2005	DATE
ftr-402	797	2	three	CARDINAL
ftr-402	797	3	175	CARDINAL
ftr-402	797	4	3	CARDINAL
ftr-402	797	5	between 1998 and 2000	DATE
ftr-402	867	1	1998	DATE
ftr-402	867	2	2000	DATE
ftr-402	867	3	1	CARDINAL
ftr-402	867	4	2	CARDINAL
ftr-402	867	5	3	CARDINAL
ftr-402	867	6	4	CARDINAL
ftr-402	867	7	5	CARDINAL
ftr-402	867	8	1996	DATE
ftr-402	867	9	0.100 0.102	CARDINAL
ftr-402	867	10	0.064	CARDINAL
ftr-402	867	11	0.067	CARDINAL
ftr-402	867	12	1998	DATE
ftr-402	867	13	0.102 0.077 0.095	QUANTITY
ftr-402	867	14	0.061	CARDINAL
ftr-402	867	15	0.066	MONEY
ftr-402	867	16	0.063	CARDINAL
ftr-402	867	17	1998)-log	CARDINAL
ftr-402	867	18	1992	DATE
ftr-402	867	19	0.013	CARDINAL
ftr-402	867	20	0.013	CARDINAL
ftr-402	867	21	0.014	CARDINAL
ftr-402	867	22	0.013	CARDINAL
ftr-402	867	23	0.014	CARDINAL
ftr-402	867	24	0.013	CARDINAL
ftr-402	867	25	0.026 0.022	CARDINAL
ftr-402	867	26	0.020	CARDINAL
ftr-402	867	27	0.020	CARDINAL
ftr-402	867	28	0.021 0.005	CARDINAL
ftr-402	867	29	0.021	CARDINAL
ftr-402	867	30	0.021	CARDINAL
ftr-402	867	31	0.020 0.019	CARDINAL
ftr-402	867	32	0.019	CARDINAL
ftr-402	867	33	0.019	CARDINAL
ftr-402	867	34	european	NORP
ftr-402	868	1	0.035 0.031	CARDINAL
ftr-402	868	2	0.016	CARDINAL
ftr-402	868	3	0.016	CARDINAL
ftr-402	868	4	0.009	CARDINAL
ftr-402	868	5	0.001	CARDINAL
ftr-402	868	6	0.018	CARDINAL
ftr-402	868	7	0.024	CARDINAL
ftr-402	868	8	0.023	CARDINAL
ftr-402	868	9	0.028	CARDINAL
ftr-402	868	10	0.026	CARDINAL
ftr-402	868	11	0.09 0.12 0.09 0.11 0.082	QUANTITY
ftr-402	936	1	one	CARDINAL
ftr-402	936	2	below 15 million	CARDINAL
ftr-402	936	3	1992	DATE
ftr-402	937	1	1992	DATE
ftr-402	938	1	58	CARDINAL
ftr-402	938	2	the 10%, 5%	PERCENT
ftr-402	940	1	1%	PERCENT
ftr-402	941	1	.026	CARDINAL
ftr-402	942	1	treasury	ORG
ftr-402	943	1	176	CARDINAL
ftr-402	943	2	florida	GPE
ftr-402	943	3	4	CARDINAL
ftr-402	943	4	1996	DATE
ftr-402	943	5	2000	DATE
ftr-402	943	6	1996 2000 1996 2000	DATE
ftr-402	943	7	0.508 0.398 0.717 0.509	MONEY
ftr-402	945	1	0.037	CARDINAL
ftr-402	945	2	0.052	CARDINAL
ftr-402	945	3	0.034	CARDINAL
ftr-402	945	4	0.050	CARDINAL
ftr-402	948	1	0.014	CARDINAL
ftr-402	948	2	0.014	CARDINAL
ftr-402	948	3	0.015	CARDINAL
ftr-402	948	4	0.013	CARDINAL
ftr-402	948	5	age 5 15 years	DATE
ftr-402	949	1	0.010	CARDINAL
ftr-402	949	2	0.012	CARDINAL
ftr-402	949	3	0.010	CARDINAL
ftr-402	949	4	0.013	CARDINAL
ftr-402	950	1	0.022	CARDINAL
ftr-402	950	2	0.218	MONEY
ftr-402	950	3	0.096	CARDINAL
ftr-402	950	4	0.106	CARDINAL
ftr-402	950	5	0.135	CARDINAL
ftr-402	950	6	0.626	CARDINAL
ftr-402	951	1	0.271	CARDINAL
ftr-402	951	2	0.177	CARDINAL
ftr-402	951	3	0.270	CARDINAL
ftr-402	951	4	0.172	CARDINAL
ftr-402	951	5	0.024 -0.093	QUANTITY
ftr-402	951	6	0.031	CARDINAL
ftr-402	951	7	0.034	CARDINAL
ftr-402	951	8	0.039	CARDINAL
ftr-402	951	9	0.036	CARDINAL
ftr-402	951	10	0.059	CARDINAL
ftr-402	951	11	0.100	CARDINAL
ftr-402	953	1	0.016	CARDINAL
ftr-402	953	2	0.020	CARDINAL
ftr-402	953	3	0.20 0.14	CARDINAL
ftr-402	953	4	0.10 0.08 0.20	MONEY
ftr-402	953	5	.232	CARDINAL
ftr-402	953	6	1865 1327 1865	DATE
ftr-402	953	7	1327	CARDINAL
ftr-402	953	8	the 10%, 5%	PERCENT
ftr-402	953	9	1%	PERCENT
ftr-402	956	1	treasury	ORG
ftr-402	957	1	2005	DATE
ftr-402	957	2	three	CARDINAL
ftr-402	957	3	177	CARDINAL
ftr-402	957	4	5a	CARDINAL
ftr-402	957	5	1996	DATE
ftr-402	957	6	2000	DATE
ftr-402	957	7	1996 2000	DATE
ftr-402	957	8	age 5-15 years	DATE
ftr-402	958	1	6887	DATE
ftr-402	960	1	treasury	ORG
ftr-402	961	1	178	CARDINAL
ftr-402	961	2	florida	GPE
ftr-402	961	3	5b	CARDINAL
ftr-402	961	4	1996	DATE
ftr-402	961	5	2000	DATE
ftr-402	961	6	7500	CARDINAL
ftr-402	961	7	1996 2000	DATE
ftr-402	961	8	age < 5 years	DATE
ftr-402	961	9	.0112	PRODUCT
ftr-402	961	10	age 5 15 years .0094	DATE
ftr-402	965	1	.2023	PERSON
ftr-402	966	1	1.021	CARDINAL
ftr-402	967	1	.1402	GPE
ftr-402	967	2	.0113	ORG
ftr-402	967	3	.0085	ORG
ftr-402	967	4	.1305	NORP
ftr-402	968	1	1865 1865	DATE
ftr-402	968	2	1327	CARDINAL
ftr-402	970	1	treasury	ORG
ftr-402	971	1	2005	DATE
ftr-402	971	2	three	CARDINAL
ftr-402	971	3	179	CARDINAL
ftr-402	971	4	6	CARDINAL
ftr-402	971	5	the 1996 and 2000	DATE
ftr-402	971	6	billions of dollars	MONEY
ftr-402	971	7	between 1996 2000 1996 & 2000	DATE
ftr-402	971	8	1	CARDINAL
ftr-402	971	9	$160.8 $	MONEY
ftr-402	971	10	231.1 44%	PERCENT
ftr-402	971	11	2	CARDINAL
ftr-402	971	12	seven	CARDINAL
ftr-402	971	13	ireland	GPE
ftr-402	971	14	singapore	GPE
ftr-402	971	15	bermuda	GPE
ftr-402	971	16	cayman islands	GPE
ftr-402	971	17	netherlands	GPE
ftr-402	971	18	luxembourg	GPE
ftr-402	971	19	switzerland	GPE
ftr-402	971	20	36.5	CARDINAL
ftr-402	972	1	seven	CARDINAL
ftr-402	972	2	6.4	CARDINAL
ftr-402	972	3	767.5	CARDINAL
ftr-402	972	4	five	CARDINAL
ftr-402	972	5	bermuda	ORG
ftr-402	972	6	cayman islands	GPE
ftr-402	972	7	netherlands	GPE
ftr-402	972	8	luxembourg	GPE
ftr-402	972	9	switzerland	GPE
ftr-402	972	10	51.7 145.9	CARDINAL
ftr-402	972	11	6	CARDINAL
ftr-402	972	12	seven	CARDINAL
ftr-402	972	13	5.1 5.6 10	QUANTITY
ftr-402	972	14	7500	CARDINAL
ftr-402	972	15	7	CARDINAL
ftr-402	972	16	139.8	CARDINAL
ftr-402	972	17	201.1	CARDINAL
ftr-402	973	1	13.2	CARDINAL
ftr-402	974	1	22.4	CARDINAL
ftr-402	974	2	treasury	ORG
ftr-402	975	1	180	CARDINAL
ftr-402	975	2	florida	GPE
ftr-402	975	3	7	CARDINAL
ftr-402	975	4	millions of dollars	MONEY
ftr-402	1035	1	1997 1997 2002 2002 19972002 19972002	DATE
ftr-402	1035	2	$41,781 $188,092 $120,782 $	MONEY
ftr-402	1035	3	255,225	MONEY
ftr-402	1035	4	189%	PERCENT
ftr-402	1035	5	36%	PERCENT
ftr-402	1035	6	1,414	CARDINAL
ftr-402	1035	7	501 187	CARDINAL
ftr-402	1035	8	luxembourg	GPE
ftr-402	1035	9	1,935	CARDINAL
ftr-402	1035	10	18,995	CARDINAL
ftr-402	1035	11	18,405	CARDINAL
ftr-402	1035	12	17,612	CARDINAL
ftr-402	1035	13	20,802	CARDINAL
ftr-402	1035	14	65	CARDINAL
ftr-402	1035	15	18	CARDINAL
ftr-402	1035	16	switzerland	GPE
ftr-402	1035	17	6,326	CARDINAL
ftr-402	1035	18	45	CARDINAL
ftr-402	1035	19	bermuda	ORG
ftr-402	1035	20	1,649	CARDINAL
ftr-402	1035	21	325	CARDINAL
ftr-402	1035	22	1,046	CARDINAL
ftr-402	1035	23	2,678	CARDINAL
ftr-402	1035	24	2,809	CARDINAL
ftr-402	1035	25	5	CARDINAL
ftr-402	1035	26	singapore	GPE
ftr-402	1035	27	578	CARDINAL
ftr-402	1035	28	5,765	MONEY
ftr-402	1035	29	22,197 53,408	MONEY
ftr-402	1035	30	115,701	CARDINAL
ftr-402	1035	31	265 117	CARDINAL
ftr-402	1095	1	2005	DATE
ftr-402	1095	2	three	CARDINAL
ftr-402	1095	3	181	CARDINAL
ftr-402	1095	4	appendix	NORP
ftr-402	1095	5	argentina	GPE
ftr-402	1095	6	australia	GPE
ftr-402	1095	7	austria belgium	GPE
ftr-402	1095	8	brazil	GPE
ftr-402	1095	9	canada	GPE
ftr-402	1095	10	china	GPE
ftr-402	1095	11	costa rica	GPE
ftr-402	1095	12	dominican republic	GPE
ftr-402	1095	13	ecuador	GPE
ftr-402	1095	14	egypt	GPE
ftr-402	1095	15	el salvador	GPE
ftr-402	1095	16	finland	GPE
ftr-402	1095	17	france	GPE
ftr-402	1095	18	germany	GPE
ftr-402	1095	19	greece	GPE
ftr-402	1095	20	guatemala	GPE
ftr-402	1095	21	honduras	GPE
ftr-402	1095	22	hong kong	GPE
ftr-402	1095	23	india	GPE
ftr-402	1095	24	indonesia	GPE
ftr-402	1095	25	israel	GPE
ftr-402	1095	26	italy	GPE
ftr-402	1095	27	jamaica	GPE
ftr-402	1095	28	japan	GPE
ftr-402	1095	29	kenya	GPE
ftr-402	1095	30	luxembourg	GPE
ftr-402	1095	31	malaysia	GPE
ftr-402	1095	32	mexico	GPE
ftr-402	1095	33	morocco	GPE
ftr-402	1095	34	netherlands	GPE
ftr-402	1095	35	new zealand	GPE
ftr-402	1095	36	nigeria	GPE
ftr-402	1095	37	norway	GPE
ftr-402	1095	38	pakistan	GPE
ftr-402	1095	39	panama	GPE
ftr-402	1095	40	peru	GPE
ftr-402	1095	41	philippines	GPE
ftr-402	1095	42	portugal singapore south africa south korea	ORG
ftr-402	1095	43	spain	GPE
ftr-402	1095	44	sri lanka	GPE
ftr-402	1095	45	sweden	GPE
ftr-402	1095	46	switzerland	GPE
ftr-402	1095	47	taiwan	GPE
ftr-402	1095	48	thailand	GPE
ftr-402	1095	49	united kingdom	GPE
ftr-402	1095	50	uruguay venezuela	ORG
ftr-402	1095	51	zambia	GPE
ftr-402	1096	1	zimbabwe	GPE
ftr-402	1096	2	bermuda	ORG
ftr-402	1096	3	the cayman islands	GPE
ftr-402	1097	1	1	CARDINAL
ftr-402	1097	2	2	CARDINAL
ftr-402	1097	3	3	CARDINAL
ftr-402	1097	4	4	CARDINAL
ftr-402	1097	5	5	CARDINAL
ftr-402	1097	6	6	CARDINAL
ftr-402	1097	7	7	CARDINAL
ftr-402	1097	8	8	CARDINAL
ftr-402	1097	9	9	CARDINAL
ftr-402	1097	10	10	CARDINAL
ftr-402	1097	11	11	CARDINAL
ftr-402	1097	12	12	CARDINAL
ftr-402	1097	13	13	CARDINAL
ftr-402	1097	14	14	CARDINAL
ftr-402	1097	15	15	CARDINAL
ftr-402	1097	16	16	CARDINAL
ftr-402	1097	17	17	CARDINAL
ftr-402	1097	18	18	CARDINAL
ftr-402	1097	19	19	CARDINAL
ftr-402	1097	20	20	CARDINAL
ftr-402	1097	21	21	CARDINAL
ftr-402	1097	22	22	CARDINAL
ftr-402	1097	23	23	CARDINAL
ftr-402	1097	24	24	CARDINAL
ftr-402	1097	25	25	CARDINAL
ftr-402	1097	26	26	CARDINAL
ftr-402	1097	27	27	CARDINAL
ftr-402	1097	28	28	CARDINAL
ftr-402	1097	29	29	CARDINAL
ftr-402	1097	30	30	CARDINAL
ftr-402	1097	31	31	CARDINAL