id	sid	eid	entity	type
ftr-420	1	1	florida	GPE
ftr-420	1	2	6 2004	DATE
ftr-420	1	3	6	CARDINAL
ftr-420	2	1	cynthia blum* i.	PERSON
ftr-420	4	1	584 a.	PERSON
ftr-420	4	2	irs	ORG
ftr-420	5	1	584 1	CARDINAL
ftr-420	5	2	u.s.	GPE
ftr-420	7	1	584 2	CARDINAL
ftr-420	10	1	587	CARDINAL
ftr-420	10	2	irs	ORG
ftr-420	12	1	590 1	CARDINAL
ftr-420	15	1	590 2	CARDINAL
ftr-420	19	1	593 3	CARDINAL
ftr-420	20	1	596 ii	QUANTITY
ftr-420	22	1	602	CARDINAL
ftr-420	24	1	603	CARDINAL
ftr-420	25	1	606	CARDINAL
ftr-420	25	2	congress	ORG
ftr-420	25	3	irs	ORG
ftr-420	27	1	609 iii	QUANTITY
ftr-420	29	1	623	CARDINAL
ftr-420	29	2	u.s.	GPE
ftr-420	30	1	623	CARDINAL
ftr-420	30	2	u.s.	GPE
ftr-420	31	1	632	CARDINAL
ftr-420	31	2	robert e. knowlton	PERSON
ftr-420	31	3	rutgers law school newark	ORG
ftr-420	32	1	charles i. kingson	PERSON
ftr-420	32	2	charles davenport	PERSON
ftr-420	33	1	579 580	CARDINAL
ftr-420	33	2	florida	GPE
ftr-420	34	1	633	CARDINAL
ftr-420	35	1	644	CARDINAL
ftr-420	36	1	645	CARDINAL
ftr-420	37	1	648	CARDINAL
ftr-420	37	2	648	CARDINAL
ftr-420	38	1	cynthia blum	PERSON
ftr-420	38	2	one	CARDINAL
ftr-420	38	3	clinton	PERSON
ftr-420	38	4	u.s.	GPE
ftr-420	39	1	u.s.	GPE
ftr-420	39	2	u.s.	GPE
ftr-420	39	3	canadians2	PERSON
ftr-420	39	4	irs	ORG
ftr-420	40	1	reg-126100-00	DATE
ftr-420	40	2	january 17, 2001	DATE
ftr-420	41	1	2	CARDINAL
ftr-420	44	1	u.s.	GPE
ftr-420	45	1	section 871(i)(2)(a	LAW
ftr-420	47	1	section 1441(c)(10	LAW
ftr-420	48	1	881	CARDINAL
ftr-420	48	2	1442	CARDINAL
ftr-420	49	1	section 881(d	LAW
ftr-420	50	1	1441(c)(10	CARDINAL
ftr-420	51	1	3	CARDINAL
ftr-420	51	2	1441 or 1442	DATE
ftr-420	51	3	irs	ORG
ftr-420	51	4	1042	CARDINAL
ftr-420	53	1	1.1461-1(c)(1)(i	DATE
ftr-420	54	1	1042	CARDINAL
ftr-420	56	1	1.1461-1(c)(2)(ii)(a	DATE
ftr-420	57	1	canada	GPE
ftr-420	57	2	u.s.	GPE
ftr-420	62	1	1.6049-4(b)(5	CARDINAL
ftr-420	62	2	1042-s	CARDINAL
ftr-420	62	3	1461	DATE
ftr-420	62	4	1.6049-6(e)(4	DATE
ftr-420	62	5	1042	CARDINAL
ftr-420	63	1	irs	ORG
ftr-420	64	1	13	CARDINAL
ftr-420	65	1	4	CARDINAL
ftr-420	65	2	john e. hembera	PERSON
ftr-420	65	3	jr.	PERSON
ftr-420	65	4	2001	DATE
ftr-420	65	5	121	CARDINAL
ftr-420	65	6	irs	ORG
ftr-420	65	7	june 21, 2001	DATE
ftr-420	65	8	2001	DATE
ftr-420	65	9	128	CARDINAL
ftr-420	66	1	the credit union national association, institute of international bankers	ORG
ftr-420	66	2	florida bankers association	ORG
ftr-420	66	3	bank of america	ORG
ftr-420	66	4	banco santander central hispano	ORG
ftr-420	66	5	florida	GPE
ftr-420	66	6	miami	GPE
ftr-420	67	1	5	CARDINAL
ftr-420	67	2	patrick m. frawley	PERSON
ftr-420	67	3	bank of america	ORG
ftr-420	67	4	feb. 26, 2001	DATE
ftr-420	67	5	2001	DATE
ftr-420	67	6	162-25	CARDINAL
ftr-420	67	7	christopher l. williston	PERSON
ftr-420	67	8	texas	GPE
ftr-420	67	9	paul o’neill	ORG
ftr-420	67	10	582	CARDINAL
ftr-420	67	11	florida	GPE
ftr-420	67	12	jeb bush	PERSON
ftr-420	67	13	florida	GPE
ftr-420	67	14	where6	GPE
ftr-420	67	15	latin america	LOC
ftr-420	68	1	opposition7	GPE
ftr-420	68	2	bush	PERSON
ftr-420	68	3	16	CARDINAL
ftr-420	68	4	12	CARDINAL
ftr-420	68	5	the european union	ORG
ftr-420	68	6	canada	GPE
ftr-420	68	7	australia	GPE
ftr-420	68	8	new zealand	GPE
ftr-420	68	9	norway	GPE
ftr-420	69	1	also8 august 2, 2001	ORG
ftr-420	69	2	2001	DATE
ftr-420	69	3	159-30	CARDINAL
ftr-420	69	4	ken guenther	PERSON
ftr-420	69	5	america	GPE
ftr-420	69	6	paul o’neill	ORG
ftr-420	69	7	july 30, 2001	DATE
ftr-420	69	8	2001	DATE
ftr-420	69	9	154-27	CARDINAL
ftr-420	69	10	california	GPE
ftr-420	69	11	florida	GPE
ftr-420	69	12	texas	GPE
ftr-420	69	13	steve bartlett	PERSON
ftr-420	69	14	july 1, 2001	DATE
ftr-420	69	15	2001	DATE
ftr-420	69	16	138	CARDINAL
ftr-420	69	17	daniel a. mica	PERSON
ftr-420	69	18	credit union national association, inc.	ORG
ftr-420	69	19	paul o’neill	ORG
ftr-420	69	20	july 3, 2001	DATE
ftr-420	69	21	2001	DATE
ftr-420	69	22	134	CARDINAL
ftr-420	69	23	mary mitchell dunn	PERSON
ftr-420	69	24	credit union national association, inc.	ORG
ftr-420	69	25	may 31, 2001	DATE
ftr-420	69	26	2001	DATE
ftr-420	69	27	126	CARDINAL
ftr-420	69	28	robert i. gulledge	PERSON
ftr-420	69	29	america	GPE
ftr-420	69	30	washington	GPE
ftr-420	69	31	d.c.	GPE
ftr-420	69	32	may 15, 2001	DATE
ftr-420	69	33	2001	DATE
ftr-420	69	34	106-23	CARDINAL
ftr-420	69	35	mark r. baran	PERSON
ftr-420	69	36	american bankers association	ORG
ftr-420	69	37	washington	GPE
ftr-420	69	38	d.c.	GPE
ftr-420	69	39	feb. 27, 2001	DATE
ftr-420	69	40	2001	DATE
ftr-420	69	41	60-22	CARDINAL
ftr-420	69	42	lawrence r. uhlick	PERSON
ftr-420	69	43	institute of international bankers	ORG
ftr-420	69	44	n.y.	GPE
ftr-420	69	45	may 8, 2001	DATE
ftr-420	69	46	mark a. weinberger	PERSON
ftr-420	69	47	sec’y	CARDINAL
ftr-420	69	48	2001	DATE
ftr-420	69	49	105-26	CARDINAL
ftr-420	69	50	u.s.	GPE
ftr-420	69	51	6	CARDINAL
ftr-420	70	1	nov. 6, 2001	DATE
ftr-420	70	2	2001	DATE
ftr-420	70	3	217-31	CARDINAL
ftr-420	70	4	39	CARDINAL
ftr-420	70	5	cato institute	ORG
ftr-420	71	1	robert goulder	PERSON
ftr-420	71	2	cfp	ORG
ftr-420	71	3	u.s.	GPE
ftr-420	71	4	2001	DATE
ftr-420	71	5	50-6	CARDINAL
ftr-420	72	1	dan r. mastromarco	PERSON
ftr-420	72	2	lawrence a. hunter	PERSON
ftr-420	72	3	the ‘u.s. anti-savings directive	WORK_OF_ART
ftr-420	72	4	int’l	ORG
ftr-420	72	5	jan. 13, 2003	DATE
ftr-420	72	6	159	CARDINAL
ftr-420	72	7	2002	DATE
ftr-420	72	8	247-28	CARDINAL
ftr-420	72	9	richard w. rahn & veronique de rugy	PERSON
ftr-420	72	10	cato institute	ORG
ftr-420	72	11	491	CARDINAL
ftr-420	72	12	oct. 2, 2003	DATE
ftr-420	72	13	2003	DATE
ftr-420	72	14	197-28	CARDINAL
ftr-420	73	1	7	CARDINAL
ftr-420	73	2	jeb bush	PERSON
ftr-420	73	3	paul o’neill	ORG
ftr-420	73	4	june 7, 2001	DATE
ftr-420	73	5	2001	DATE
ftr-420	73	6	120-22	CARDINAL
ftr-420	74	1	dave weldon	PERSON
ftr-420	74	2	dan miller	PERSON
ftr-420	74	3	fla	GPE
ftr-420	74	4	paul o’neill	ORG
ftr-420	74	5	feb. 27, 2001	DATE
ftr-420	74	6	2001	DATE
ftr-420	74	7	51-46	CARDINAL
ftr-420	74	8	15	CARDINAL
ftr-420	74	9	house of representatives	ORG
ftr-420	74	10	florida	GPE
ftr-420	74	11	miriam lopez	PERSON
ftr-420	74	12	paul o’neill	ORG
ftr-420	74	13	oct. 1, 2001	DATE
ftr-420	74	14	florida international bankers association	ORG
ftr-420	74	15	florida	GPE
ftr-420	74	16	2001	DATE
ftr-420	74	17	198-36	CARDINAL
ftr-420	74	18	florida	GPE
ftr-420	74	19	between $18 and $34 billion	MONEY
ftr-420	75	1	irs	ORG
ftr-420	75	2	florida	GPE
ftr-420	76	1	manuel lucena	PERSON
ftr-420	76	2	banco comercial portugues	ORG
ftr-420	76	3	miami	GPE
ftr-420	76	4	feb. 26, 2001	DATE
ftr-420	76	5	2001	DATE
ftr-420	76	6	162-27	CARDINAL
ftr-420	76	7	joseph b.	PERSON
ftr-420	76	8	fidelity federal	ORG
ftr-420	76	9	west palm beach	GPE
ftr-420	76	10	may 30, 2001	DATE
ftr-420	76	11	2001	DATE
ftr-420	76	12	130-20	CARDINAL
ftr-420	76	13	thomas h. dargan	PERSON
ftr-420	76	14	peninsula bank	ORG
ftr-420	76	15	daytona beach	GPE
ftr-420	76	16	may 25, 2001	DATE
ftr-420	76	17	2001	DATE
ftr-420	76	18	130-21	CARDINAL
ftr-420	76	19	8	CARDINAL
ftr-420	76	20	reg-133254-02	DATE
ftr-420	76	21	august 2, 2002	DATE
ftr-420	77	1	eu	ORG
ftr-420	77	2	denmark	GPE
ftr-420	77	3	finland	GPE
ftr-420	77	4	france	GPE
ftr-420	77	5	germany	GPE
ftr-420	77	6	greece	GPE
ftr-420	77	7	ireland	GPE
ftr-420	77	8	italy	GPE
ftr-420	77	9	netherlands	GPE
ftr-420	77	10	portugal	GPE
ftr-420	77	11	spain	GPE
ftr-420	77	12	sweden	GPE
ftr-420	77	13	the united kingdom	GPE
ftr-420	78	1	three	CARDINAL
ftr-420	78	2	eu	ORG
ftr-420	78	3	austria	GPE
ftr-420	78	4	belgium	GPE
ftr-420	78	5	luxembourg	GPE
ftr-420	79	1	eu	ORG
ftr-420	79	2	ten	CARDINAL
ftr-420	79	3	8	CARDINAL
ftr-420	79	4	european	NORP
ftr-420	79	5	malta	GPE
ftr-420	79	6	2004	DATE
ftr-420	80	1	2004	DATE
ftr-420	80	2	648	CARDINAL
ftr-420	80	3	bush	PERSON
ftr-420	80	4	defend9	ORG
ftr-420	81	1	chuck gnaedinger &	ORG
ftr-420	81	2	sarah kirkell	PERSON
ftr-420	81	3	2002	DATE
ftr-420	81	4	235	CARDINAL
ftr-420	81	5	irs	ORG
ftr-420	81	6	dec. 5, 2002	DATE
ftr-420	81	7	2002	DATE
ftr-420	81	8	241-60	CARDINAL
ftr-420	81	9	the small business administration	ORG
ftr-420	81	10	empower america	ORG
ftr-420	81	11	americans	NORP
ftr-420	81	12	national small business united	ORG
ftr-420	82	1	irs	ORG
ftr-420	82	2	treasury	ORG
ftr-420	82	3	philip m. crane	PERSON
ftr-420	82	4	2002	DATE
ftr-420	82	5	191-12	CARDINAL
ftr-420	82	6	mark foley	PERSON
ftr-420	82	7	2002	DATE
ftr-420	82	8	193-23	CARDINAL
ftr-420	82	9	2002	DATE
ftr-420	82	10	220	CARDINAL
ftr-420	82	11	ron paul	PERSON
ftr-420	82	12	texas	GPE
ftr-420	82	13	2002	DATE
ftr-420	82	14	232	CARDINAL
ftr-420	82	15	jack kingston	PERSON
ftr-420	82	16	2002	DATE
ftr-420	82	17	pete sessions	PERSON
ftr-420	82	18	2002	DATE
ftr-420	82	19	232	CARDINAL
ftr-420	82	20	r. baran	PERSON
ftr-420	82	21	american bankers association	ORG
ftr-420	82	22	2002	DATE
ftr-420	82	23	232	CARDINAL
ftr-420	82	24	mary mitchell dunn	PERSON
ftr-420	82	25	credit union national association	ORG
ftr-420	82	26	2002	DATE
ftr-420	82	27	232	CARDINAL
ftr-420	82	28	daniel j. mitchell	PERSON
ftr-420	82	29	2002	DATE
ftr-420	82	30	237-29	CARDINAL
ftr-420	82	31	solveig singleton	PERSON
ftr-420	82	32	2002	DATE
ftr-420	82	33	robert r. davis	PERSON
ftr-420	82	34	america	GPE
ftr-420	82	35	2002	DATE
ftr-420	82	36	245	CARDINAL
ftr-420	82	37	bruce chapman	PERSON
ftr-420	82	38	discovery institute	ORG
ftr-420	82	39	2002	DATE
ftr-420	82	40	robert bennett	PERSON
ftr-420	82	41	utah	GPE
ftr-420	82	42	2002	DATE
ftr-420	82	43	246-55	CARDINAL
ftr-420	82	44	don a. manzullo	PERSON
ftr-420	82	45	2002	DATE
ftr-420	82	46	246-56	CARDINAL
ftr-420	82	47	donald g. ogilvie	PERSON
ftr-420	82	48	american bankers association	ORG
ftr-420	82	49	2002	DATE
ftr-420	82	50	2	CARDINAL
ftr-420	82	51	robert ney	PERSON
ftr-420	82	52	sixteen	CARDINAL
ftr-420	82	53	2003	DATE
ftr-420	82	54	6-38	CARDINAL
ftr-420	82	55	alejandro m. sanchez	PERSON
ftr-420	82	56	florida bankers association	ORG
ftr-420	82	57	2003	DATE
ftr-420	82	58	39-180	CARDINAL
ftr-420	82	59	spencer bachus	PERSON
ftr-420	82	60	2003	DATE
ftr-420	82	61	43-34	CARDINAL
ftr-420	82	62	mike crapo	PERSON
ftr-420	82	63	2003	DATE
ftr-420	82	64	43-33	DATE
ftr-420	82	65	sam brownback	PERSON
ftr-420	82	66	2003	DATE
ftr-420	82	67	43-32	CARDINAL
ftr-420	82	68	john ensign	PERSON
ftr-420	82	69	2003	DATE
ftr-420	82	70	46-59	CARDINAL
ftr-420	82	71	9	CARDINAL
ftr-420	82	72	senate banking committee	ORG
ftr-420	82	73	2003	DATE
ftr-420	82	74	49-51	CARDINAL
ftr-420	82	75	james m. inhofe	PERSON
ftr-420	83	1	2003	DATE
ftr-420	83	2	50-42	CARDINAL
ftr-420	83	3	phil gramm	PERSON
ftr-420	83	4	ubs ag	ORG
ftr-420	83	5	2003	DATE
ftr-420	83	6	50-41	CARDINAL
ftr-420	83	7	conrad	PERSON
ftr-420	84	1	2003	DATE
ftr-420	84	2	50-39	CARDINAL
ftr-420	84	3	george pataki	PERSON
ftr-420	84	4	new york	GPE
ftr-420	84	5	2003	DATE
ftr-420	84	6	65-66	CARDINAL
ftr-420	84	7	george allen	PERSON
ftr-420	84	8	r. va.	GPE
ftr-420	84	9	2003	DATE
ftr-420	84	10	65-65	DATE
ftr-420	84	11	robert l. livingston	PERSON
ftr-420	84	12	livingston-solomon group llc	ORG
ftr-420	84	13	2003	DATE
ftr-420	84	14	99-36	CARDINAL
ftr-420	84	15	jeb hensarling	PERSON
ftr-420	84	16	14	CARDINAL
ftr-420	84	17	2003	DATE
ftr-420	84	18	99-35	CARDINAL
ftr-420	84	19	24	CARDINAL
ftr-420	84	20	2003	DATE
ftr-420	84	21	100-32	CARDINAL
ftr-420	85	1	29	CARDINAL
ftr-420	85	2	u.s.	GPE
ftr-420	85	3	george bush	PERSON
ftr-420	85	4	2003	DATE
ftr-420	85	5	12-31	DATE
ftr-420	86	1	treasury	ORG
ftr-420	86	2	john snow	PERSON
ftr-420	86	3	january 26, 2004	DATE
ftr-420	86	4	ctc6.shtml	ORG
ftr-420	86	5	10	CARDINAL
ftr-420	87	1	pamela f. olson	PERSON
ftr-420	87	2	treasury	ORG
ftr-420	87	3	robert f. bennett	PERSON
ftr-420	87	4	december 22, 2003	DATE
ftr-420	87	5	2004	DATE
ftr-420	87	6	1-34	CARDINAL
ftr-420	87	7	one	CARDINAL
ftr-420	88	1	amy hamilton	PERSON
ftr-420	88	2	u.s.	GPE
ftr-420	88	3	treasury	ORG
ftr-420	88	4	may 12, 2003	DATE
ftr-420	88	5	541	CARDINAL
ftr-420	88	6	pamela f. olson	PERSON
ftr-420	88	7	house committee	ORG
ftr-420	88	8	2, 2003	DATE
ftr-420	88	9	2003	DATE
ftr-420	88	10	85-20	CARDINAL
ftr-420	89	1	fred l. smith jr.	PERSON
ftr-420	89	2	competitive enterprise institute	ORG
ftr-420	89	3	treasury	ORG
ftr-420	89	4	john w.	PERSON
ftr-420	89	5	sept. 26, 2003	DATE
ftr-420	89	6	2003	DATE
ftr-420	89	7	194-23	CARDINAL
ftr-420	89	8	smith	PERSON
ftr-420	89	9	treasury	ORG
ftr-420	89	10	irs	ORG
ftr-420	90	1	584	CARDINAL
ftr-420	90	2	florida	GPE
ftr-420	91	1	first	ORDINAL
ftr-420	94	1	congress	ORG
ftr-420	94	2	americans	NORP
ftr-420	94	3	irs	ORG
ftr-420	97	1	u.s.	GPE
ftr-420	97	2	u.s.	GPE
ftr-420	98	1	i.	PERSON
ftr-420	98	2	irs	ORG
ftr-420	98	3	1	CARDINAL
ftr-420	99	1	u.s.	GPE
ftr-420	99	2	the clinton administration	ORG
ftr-420	99	3	2001	DATE
ftr-420	99	4	two	CARDINAL
ftr-420	100	1	first	ORDINAL
ftr-420	100	2	u.s.	GPE
ftr-420	100	3	u.s.	GPE
ftr-420	100	4	u.s.	GPE
ftr-420	100	5	irs	ORG
ftr-420	100	6	1099.12	CARDINAL
ftr-420	100	7	canadian	NORP
ftr-420	101	1	u.s.	GPE
ftr-420	101	2	u.s.	GPE
ftr-420	101	3	11	CARDINAL
ftr-420	102	1	reg-126100-00	DATE
ftr-420	102	2	1	CARDINAL
ftr-420	102	3	12	CARDINAL
ftr-420	106	1	1.6049-4	DATE
ftr-420	106	2	13	CARDINAL
ftr-420	106	3	section 6049(b	LAW
ftr-420	106	4	1441 or 1442	DATE
ftr-420	107	1	2004	DATE
ftr-420	107	2	648	CARDINAL
ftr-420	107	3	irs	ORG
ftr-420	110	1	fsa	ORG
ftr-420	110	2	1998-381	DATE
ftr-420	110	3	august 24, 1992	DATE
ftr-420	110	4	98	CARDINAL
ftr-420	111	1	1.1441-1(e)(1)(ii	CARDINAL
ftr-420	114	1	1.6049-5(b)(12	CARDINAL
ftr-420	115	1	u.s.	GPE
ftr-420	115	2	canadian	NORP
ftr-420	115	3	u.s.	GPE
ftr-420	117	1	1.6049-5(b)(12	CARDINAL
ftr-420	117	2	1.6049-8(a	CARDINAL
ftr-420	118	1	3	CARDINAL
ftr-420	118	2	14	CARDINAL
ftr-420	121	1	1.1441-1(e)(1)(ii	CARDINAL
ftr-420	125	1	irs	ORG
ftr-420	127	1	1.1441-1(e)(2)(i),(ii	CARDINAL
ftr-420	134	1	irs	ORG
ftr-420	142	1	1.1441-1(e)(4	CARDINAL
ftr-420	145	1	december 2000	DATE
ftr-420	147	1	ben	PERSON
ftr-420	147	2	january 2003	DATE
ftr-420	147	3	4	CARDINAL
ftr-420	148	1	irs	ORG
ftr-420	148	2	u.s.	GPE
ftr-420	149	1	irs	ORG
ftr-420	149	2	515	CARDINAL
ftr-420	149	3	november 2002	DATE
ftr-420	149	4	7	CARDINAL
ftr-420	149	5	stephen e. shay	PERSON
ftr-420	149	6	j. clifton fleming	PERSON
ftr-420	149	7	jr.	PERSON
ftr-420	149	8	robert j. peroni	PERSON
ftr-420	150	1	u.s.	GPE
ftr-420	150	2	56	CARDINAL
ftr-420	150	3	81	CARDINAL
ftr-420	150	4	2002	DATE
ftr-420	150	5	125	CARDINAL
ftr-420	152	1	at least three	CARDINAL
ftr-420	153	1	586	CARDINAL
ftr-420	153	2	florida	GPE
ftr-420	153	3	irs	ORG
ftr-420	153	4	1042-s	CARDINAL
ftr-420	154	1	this15	GPE
ftr-420	154	2	u.s.	GPE
ftr-420	154	3	irs	ORG
ftr-420	154	4	u.s.	GPE
ftr-420	154	5	1042	CARDINAL
ftr-420	154	6	one	CARDINAL
ftr-420	154	7	16	CARDINAL
ftr-420	155	1	u.s.	GPE
ftr-420	155	2	sixteen	CARDINAL
ftr-420	156	1	irs	ORG
ftr-420	156	2	15	CARDINAL
ftr-420	158	1	u.s.	GPE
ftr-420	158	2	1.6049-5(d)(2	MONEY
ftr-420	158	3	§ 1.14411(b)(3)(iii	ORG
ftr-420	159	1	1.6049-8(a	CARDINAL
ftr-420	160	1	16	CARDINAL
ftr-420	161	1	mastromarco & hunter	ORG
ftr-420	161	2	6	CARDINAL
ftr-420	161	3	168	CARDINAL
ftr-420	161	4	1042	CARDINAL
ftr-420	163	1	17	CARDINAL
ftr-420	164	1	supra	PERSON
ftr-420	164	2	8	CARDINAL
ftr-420	164	3	18	CARDINAL
ftr-420	165	1	1.1441-1(c)(16	DATE
ftr-420	165	2	one	CARDINAL
ftr-420	166	1	1.6049-8(a	CARDINAL
ftr-420	167	1	u.s.	GPE
ftr-420	167	2	§	ORG
ftr-420	167	3	1.6049-5(d)(2	MONEY
ftr-420	167	4	1.1441	CARDINAL
ftr-420	170	1	1.1441-1(c)(6	DATE
ftr-420	171	1	shay	ORG
ftr-420	171	2	fleming & peroni	ORG
ftr-420	171	3	14	CARDINAL
ftr-420	171	4	125	CARDINAL
ftr-420	172	1	u.s.	GPE
ftr-420	173	1	126	CARDINAL
ftr-420	174	1	648	CARDINAL
ftr-420	174	2	u.s.	GPE
ftr-420	175	1	20 2	CARDINAL
ftr-420	175	2	second	ORDINAL
ftr-420	175	3	irs	ORG
ftr-420	176	1	the united states	GPE
ftr-420	177	1	the united states	GPE
ftr-420	177	2	treasury	ORG
ftr-420	177	3	irs	ORG
ftr-420	177	4	the united states	GPE
ftr-420	178	1	u.s.	GPE
ftr-420	178	2	article 26 of the u.s.	LAW
ftr-420	179	1	20	CARDINAL
ftr-420	180	1	shay	GPE
ftr-420	180	2	fleming & peroni	ORG
ftr-420	180	3	14	CARDINAL
ftr-420	180	4	u.s.	GPE
ftr-420	180	5	the united states	GPE
ftr-420	181	1	21	CARDINAL
ftr-420	182	1	irs	ORG
ftr-420	182	2	irs	ORG
ftr-420	182	3	treasury	ORG
ftr-420	182	4	u.s.	GPE
ftr-420	182	5	u.s.	GPE
ftr-420	183	1	reg-133254-02	DATE
ftr-420	183	2	8	CARDINAL
ftr-420	183	3	¶ 25.	DATE
ftr-420	184	1	22	CARDINAL
ftr-420	185	1	1996	DATE
ftr-420	186	1	u.s.	GPE
ftr-420	186	2	sept. 20, 1996	DATE
ftr-420	186	3	96	CARDINAL
ftr-420	186	4	186	CARDINAL
ftr-420	187	1	richard gordon	PERSON
ftr-420	187	2	united states	GPE
ftr-420	187	3	irs	ORG
ftr-420	187	4	1150	CARDINAL
ftr-420	187	5	4-81	CARDINAL
ftr-420	187	6	93	CARDINAL
ftr-420	188	1	gordon report	WORK_OF_ART
ftr-420	188	2	129	CARDINAL
ftr-420	188	3	1981	DATE
ftr-420	188	4	“united states	GPE
ftr-420	189	1	michael i. saltzman	PERSON
ftr-420	189	2	jean-claude m. wolff	PERSON
ftr-420	189	3	u.s.	GPE
ftr-420	189	4	32	CARDINAL
ftr-420	189	5	int’l	PRODUCT
ftr-420	189	6	943	CARDINAL
ftr-420	189	7	2003	DATE
ftr-420	190	1	saltzman & wolff	ORG
ftr-420	190	2	irs	ORG
ftr-420	190	3	five	CARDINAL
ftr-420	191	1	944	CARDINAL
ftr-420	191	2	4.60.1	CARDINAL
ftr-420	192	1	one	CARDINAL
ftr-420	193	1	second	ORDINAL
ftr-420	193	2	588	CARDINAL
ftr-420	193	3	florida	GPE
ftr-420	194	1	information24	GPE
ftr-420	194	2	sixteen	CARDINAL
ftr-420	195	1	u.s.	GPE
ftr-420	196	1	u.s.	GPE
ftr-420	196	2	u.s.	GPE
ftr-420	196	3	1040.25	CARDINAL
ftr-420	196	4	treasury	ORG
ftr-420	196	5	august 2002	DATE
ftr-420	196	6	european union	ORG
ftr-420	198	1	twelve	CARDINAL
ftr-420	198	2	eu	ORG
ftr-420	198	3	three	CARDINAL
ftr-420	198	4	eu	ORG
ftr-420	198	5	belgium	GPE
ftr-420	198	6	luxembourg	GPE
ftr-420	199	1	944-45	DATE
ftr-420	199	2	23	CARDINAL
ftr-420	200	1	gordon	PERSON
ftr-420	200	2	22	CARDINAL
ftr-420	200	3	130	CARDINAL
ftr-420	200	4	david e. spencer	PERSON
ftr-420	200	5	oecd	ORG
ftr-420	200	6	2	CARDINAL
ftr-420	200	7	13	CARDINAL
ftr-420	200	8	j. int’l	PERSON
ftr-420	200	9	10	CARDINAL
ftr-420	200	10	8. 24	DATE
ftr-420	201	1	irs	ORG
ftr-420	201	2	u.s.	GPE
ftr-420	202	1	irs	ORG
ftr-420	203	1	the cato institute	ORG
ftr-420	204	1	rahn & de rugy	ORG
ftr-420	204	2	6	CARDINAL
ftr-420	204	3	¶ 33.	DATE
ftr-420	205	1	25	CARDINAL
ftr-420	206	1	american	NORP
ftr-420	206	2	irs	ORG
ftr-420	206	3	american	NORP
ftr-420	207	1	j. michaels & thomas a. o’donnell	ORG
ftr-420	207	2	13	CARDINAL
ftr-420	207	3	j. int’l	PERSON
ftr-420	207	4	8	CARDINAL
ftr-420	207	5	august 2002	DATE
ftr-420	209	1	u.s.	GPE
ftr-420	209	2	non-u.s	ORG
ftr-420	209	3	u.s.	GPE
ftr-420	210	1	n. 11	LAW
ftr-420	211	1	shay	GPE
ftr-420	211	2	fleming & peroni	ORG
ftr-420	211	3	14	CARDINAL
ftr-420	211	4	12425	DATE
ftr-420	211	5	michael j. graetz	PERSON
ftr-420	211	6	395-99	PERCENT
ftr-420	211	7	2003	DATE
ftr-420	212	1	2004	DATE
ftr-420	212	2	648	CARDINAL
ftr-420	212	3	austria	GPE
ftr-420	213	1	eu26	PRODUCT
ftr-420	213	2	2005	DATE
ftr-420	213	3	eu	ORG
ftr-420	213	4	u.s.	GPE
ftr-420	213	5	treasury	ORG
ftr-420	214	1	u.s.	GPE
ftr-420	214	2	oecd	ORG
ftr-420	215	1	u.s.	GPE
ftr-420	216	1	u.s.	GPE
ftr-420	216	2	26	CARDINAL
ftr-420	217	1	ten	CARDINAL
ftr-420	217	2	eu	ORG
ftr-420	217	3	2004	DATE
ftr-420	218	1	supra	PERSON
ftr-420	218	2	8	CARDINAL
ftr-420	220	1	27	CARDINAL
ftr-420	221	1	december 2002	DATE
ftr-420	221	2	the eu commission	ORG
ftr-420	221	3	u.s.	GPE
ftr-420	221	4	eu	ORG
ftr-420	221	5	treasury	ORG
ftr-420	222	1	european	NORP
ftr-420	222	2	third	ORDINAL
ftr-420	222	3	dec. 3, 2002	DATE
ftr-420	222	4	20-26	CARDINAL
ftr-420	223	1	november 2002	DATE
ftr-420	223	2	two	CARDINAL
ftr-420	223	3	bush	PERSON
ftr-420	223	4	larry lindsey	PERSON
ftr-420	223	5	the national economic council	ORG
ftr-420	223	6	r. glenn hubbard	PERSON
ftr-420	223	7	the u.s. council of economic advisers	ORG
ftr-420	223	8	european	NORP
ftr-420	224	1	cordia scott	PERSON
ftr-420	224	2	eu	ORG
ftr-420	224	3	nov. 4, 2002	DATE
ftr-420	224	4	421	CARDINAL
ftr-420	224	5	edward alden	PERSON
ftr-420	224	6	francesco guerrera	PERSON
ftr-420	224	7	u.s.	GPE
ftr-420	224	8	white house	ORG
ftr-420	224	9	european	NORP
ftr-420	224	10	sept. 26, 2002	DATE
ftr-420	224	11	4	CARDINAL
ftr-420	225	1	june 2003	DATE
ftr-420	225	2	2005	DATE
ftr-420	225	3	u.s.	GPE
ftr-420	226	1	7275	DATE
ftr-420	227	1	u.s.	GPE
ftr-420	227	2	cordia scott	PERSON
ftr-420	227	3	oecd	ORG
ftr-420	227	4	2004	DATE
ftr-420	227	5	109	CARDINAL
ftr-420	227	6	28	CARDINAL
ftr-420	228	1	david r.burton	PERSON
ftr-420	228	2	austrian	NORP
ftr-420	228	3	march 14, 2003	DATE
ftr-420	228	4	eu	ORG
ftr-420	228	5	u.s.	GPE
ftr-420	228	6	the eu savings tax directive	ORG
ftr-420	229	1	24	CARDINAL
ftr-420	230	1	590	CARDINAL
ftr-420	230	2	florida	GPE
ftr-420	234	1	irs	ORG
ftr-420	234	2	1	CARDINAL
ftr-420	235	1	u.s.	GPE
ftr-420	237	1	americans	NORP
ftr-420	237	2	u.s.	GPE
ftr-420	239	1	1937	DATE
ftr-420	239	2	congress	ORG
ftr-420	239	3	bahamas	GPE
ftr-420	239	4	panama	GPE
ftr-420	239	5	newfoundland	GPE
ftr-420	240	1	1970	DATE
ftr-420	240	2	a30 congressional	ORG
ftr-420	240	3	1970	DATE
ftr-420	240	4	these days	DATE
ftr-420	241	1	1981	DATE
ftr-420	241	2	richard gordon	PERSON
ftr-420	241	3	the treasury department	ORG
ftr-420	241	4	29	CARDINAL
ftr-420	242	1	treasury	ORG
ftr-420	242	2	2003	DATE
ftr-420	242	3	124-61	CARDINAL
ftr-420	242	4	pamela f. olson	PERSON
ftr-420	242	5	24	CARDINAL
ftr-420	242	6	the house of representatives	ORG
ftr-420	243	1	30	CARDINAL
ftr-420	244	1	75th	LAW
ftr-420	244	2	june 17, 18,	DATE
ftr-420	244	3	22	DATE
ftr-420	244	4	23	DATE
ftr-420	244	5	24, 1937	DATE
ftr-420	244	6	2	CARDINAL
ftr-420	244	7	henry morgenthau	PERSON
ftr-420	244	8	jr.	PERSON
ftr-420	244	9	may 29, 1937	DATE
ftr-420	245	1	charles i. kingson	PERSON
ftr-420	245	2	459-60	CARDINAL
ftr-420	245	3	1998	DATE
ftr-420	249	1	91-975	CARDINAL
ftr-420	250	1	march 28, 1970	DATE
ftr-420	250	2	1970	DATE
ftr-420	250	3	u.s.c.c.a.n. 4394,	LAW
ftr-420	250	4	1970	DATE
ftr-420	250	5	5667	DATE
ftr-420	251	1	2004	DATE
ftr-420	251	2	648	CARDINAL
ftr-420	251	3	united states	GPE
ftr-420	252	1	having32	PERSON
ftr-420	252	2	1	CARDINAL
ftr-420	252	3	the united states	GPE
ftr-420	252	4	2	CARDINAL
ftr-420	253	1	1984	DATE
ftr-420	253	2	treasury	ORG
ftr-420	253	3	entitled33	ORG
ftr-420	253	4	the caribbean basin	LOC
ftr-420	253	5	the united states	GPE
ftr-420	253	6	caribbean	LOC
ftr-420	254	1	1985	DATE
ftr-420	256	1	1990	DATE
ftr-420	256	2	john mathewson	PERSON
ftr-420	256	3	american	NORP
ftr-420	257	1	advertisements36	ORG
ftr-420	257	2	jerome schneider	PERSON
ftr-420	257	3	terry neal	PERSON
ftr-420	257	4	u.s.	GPE
ftr-420	258	1	america	GPE
ftr-420	258	2	american	NORP
ftr-420	259	1	32	CARDINAL
ftr-420	260	1	gordon report	PERSON
ftr-420	260	2	22	CARDINAL
ftr-420	261	1	33	DATE
ftr-420	262	1	d.	NORP
ftr-420	262	2	i.	GPE
ftr-420	263	1	34	CARDINAL
ftr-420	264	1	treasury	ORG
ftr-420	264	2	the caribbean basin	LOC
ftr-420	264	3	january 6, 1984	DATE
ftr-420	264	4	u.s.	GPE
ftr-420	264	5	florida	GPE
ftr-420	264	6	oct. 25, 2000	DATE
ftr-420	264	7	joseph c. west	PERSON
ftr-420	264	8	15-16	CARDINAL
ftr-420	264	9	2000	CARDINAL
ftr-420	264	10	209	CARDINAL
ftr-420	265	1	35	CARDINAL
ftr-420	265	2	senate committee	ORG
ftr-420	265	3	u.s.	GPE
ftr-420	265	4	august 28, 1985	DATE
ftr-420	265	5	34	CARDINAL
ftr-420	265	6	18-19	CARDINAL
ftr-420	266	1	u.s.	GPE
ftr-420	266	2	department of justice press	ORG
ftr-420	266	3	cayman island bank	ORG
ftr-420	266	4	multi-million dollar	MONEY
ftr-420	266	5	august 2, 1999	DATE
ftr-420	266	6	1999	DATE
ftr-420	266	7	174	CARDINAL
ftr-420	266	8	s. hochberg	PERSON
ftr-420	266	9	united states	GPE
ftr-420	266	10	alfred j. lechner	PERSON
ftr-420	266	11	jr.	PERSON
ftr-420	266	12	july 29, 1999	DATE
ftr-420	266	13	s. v. john m. mathewson	PERSON
ftr-420	266	14	crim	GPE
ftr-420	268	1	96-353	CARDINAL
ftr-420	268	2	1999	DATE
ftr-420	268	3	173	CARDINAL
ftr-420	268	4	barton massey	PERSON
ftr-420	268	5	dozens	CARDINAL
ftr-420	268	6	1999	DATE
ftr-420	268	7	172	CARDINAL
ftr-420	269	1	jack a. blum	PERSON
ftr-420	269	2	esq	ORG
ftr-420	270	1	the senate finance committee	ORG
ftr-420	270	2	april 22, 2002	DATE
ftr-420	270	3	2002	DATE
ftr-420	270	4	71-34	DATE
ftr-420	271	1	37	CARDINAL
ftr-420	272	1	jerome schneider	PERSON
ftr-420	272	2	millions	CARDINAL
ftr-420	272	3	4th	ORDINAL
ftr-420	272	4	2001	DATE
ftr-420	273	1	terry l. neal	PERSON
ftr-420	273	2	2001	DATE
ftr-420	273	3	1999	DATE
ftr-420	274	1	amazon.com	ORG
ftr-420	275	1	38	CARDINAL
ftr-420	276	1	charles lewis	PERSON
ftr-420	276	2	bill allison	PERSON
ftr-420	276	3	america	GPE
ftr-420	276	4	billions	CARDINAL
ftr-420	276	5	donald l. bartlett & 592	PERSON
ftr-420	276	6	florida	GPE
ftr-420	277	1	2000	DATE
ftr-420	279	1	2003	DATE
ftr-420	280	1	july 2003	DATE
ftr-420	280	2	irs	ORG
ftr-420	280	3	1,299	CARDINAL
ftr-420	280	4	about 400	CARDINAL
ftr-420	280	5	$75 million	MONEY
ftr-420	281	1	selfhelp	ORG
ftr-420	281	2	jerome schneider	PERSON
ftr-420	281	3	terry l. neal.42	PERSON
ftr-420	281	4	43	CARDINAL
ftr-420	281	5	james b. steele	PERSON
ftr-420	281	6	american	NORP
ftr-420	282	1	janet novack	PERSON
ftr-420	282	2	forbes	ORG
ftr-420	283	1	122	CARDINAL
ftr-420	283	2	march 5, 2001	DATE
ftr-420	284	1	39	CARDINAL
ftr-420	285	1	irs	ORG
ftr-420	285	2	john doe summons	PERSON
ftr-420	285	3	january 4, 2003	DATE
ftr-420	285	4	2003	DATE
ftr-420	285	5	10-12	CARDINAL
ftr-420	286	1	34	CARDINAL
ftr-420	286	2	u.s.	GPE
ftr-420	286	3	florida	GPE
ftr-420	287	1	july 30, 2003	DATE
ftr-420	287	2	irs	ORG
ftr-420	287	3	2,800	CARDINAL
ftr-420	287	4	$3 million	MONEY
ftr-420	287	5	dozens	CARDINAL
ftr-420	288	1	july 30, 2003	DATE
ftr-420	288	2	2003	DATE
ftr-420	288	3	147-12	CARDINAL
ftr-420	289	1	david cay johnston	PERSON
ftr-420	289	2	irs	ORG
ftr-420	289	3	the new york times	ORG
ftr-420	289	4	march 26, 2002	DATE
ftr-420	289	5	lavonne kuykendall	PERSON
ftr-420	289	6	american	NORP
ftr-420	289	7	1	CARDINAL
ftr-420	289	8	april 1, 2002	DATE
ftr-420	290	1	irs	ORG
ftr-420	290	2	33-5	CARDINAL
ftr-420	291	1	40	CARDINAL
ftr-420	292	1	2003-11	DATE
ftr-420	292	2	2003	DATE
ftr-420	292	3	10	CARDINAL
ftr-420	292	4	irs	ORG
ftr-420	292	5	irs	ORG
ftr-420	292	6	ir-2003-5	DATE
ftr-420	292	7	jan. 14, 2003	DATE
ftr-420	292	8	irs	ORG
ftr-420	292	9	dec. 11, 2002	DATE
ftr-420	293	1	irs	ORG
ftr-420	293	2	has month	DATE
ftr-420	293	3	ir-2003-35	DATE
ftr-420	293	4	march 17, 2003	DATE
ftr-420	294	1	heather bennett	PERSON
ftr-420	294	2	irs	ORG
ftr-420	294	3	$170 million	MONEY
ftr-420	294	4	22-13	CARDINAL
ftr-420	294	5	41	CARDINAL
ftr-420	295	1	irs	ORG
ftr-420	295	2	39	CARDINAL
ftr-420	296	1	october 2003	DATE
ftr-420	296	2	irs	ORG
ftr-420	296	3	about $150 million	MONEY
ftr-420	297	1	robert goulder	PERSON
ftr-420	297	2	irs	ORG
ftr-420	297	3	2003	DATE
ftr-420	297	4	42	DATE
ftr-420	298	1	u.s.	GPE
ftr-420	298	2	northern district	LOC
ftr-420	298	3	california	GPE
ftr-420	298	4	dec. 19, 2002	DATE
ftr-420	299	1	schneider	PRODUCT
ftr-420	299	2	eric j. witmeyer	PERSON
ftr-420	299	3	one	CARDINAL
ftr-420	299	4	2004	DATE
ftr-420	299	5	648 2	CARDINAL
ftr-420	300	1	irs	ORG
ftr-420	300	2	irs	ORG
ftr-420	300	3	u.s.	GPE
ftr-420	300	4	u.s.	GPE
ftr-420	300	5	irs	ORG
ftr-420	301	1	46	CARDINAL
ftr-420	301	2	irs	ORG
ftr-420	302	1	u.s.	GPE
ftr-420	302	2	irs	ORG
ftr-420	303	1	u.s.	GPE
ftr-420	303	2	u.s.	GPE
ftr-420	304	1	43	CARDINAL
ftr-420	305	1	department of justice press	ORG
ftr-420	305	2	irs	ORG
ftr-420	305	3	april 23, 2003	DATE
ftr-420	306	1	44	DATE
ftr-420	307	1	6042	DATE
ftr-420	307	2	6045	CARDINAL
ftr-420	307	3	6049	DATE
ftr-420	307	4	6050b	DATE
ftr-420	307	5	6051	DATE
ftr-420	308	1	u.s.	GPE
ftr-420	311	1	1.6042-3(b)(iv	CARDINAL
ftr-420	314	1	1.6045-1(a)(1	CARDINAL
ftr-420	314	2	6049(b)(1)(d	CARDINAL
ftr-420	317	1	1.6049-5(b)(6	DATE
ftr-420	318	1	45	CARDINAL
ftr-420	319	1	u.s.	GPE
ftr-420	320	1	oecd	ORG
ftr-420	320	2	2000	DATE
ftr-420	321	1	oecd bank	ORG
ftr-420	321	2	1.5.5.3.1	CARDINAL
ftr-420	322	1	1.5.5.3.3	CARDINAL
ftr-420	323	1	u.s.	GPE
ftr-420	323	2	irs	ORG
ftr-420	324	1	d.	NORP
ftr-420	324	2	1.5.5.3.1	CARDINAL
ftr-420	325	1	u.s.	GPE
ftr-420	326	1	d.	NORP
ftr-420	326	2	¶ 1.5.3.3.2	DATE
ftr-420	327	1	46	DATE
ftr-420	328	1	3406(a	PRODUCT
ftr-420	329	1	47	DATE
ftr-420	331	1	william m. sharp	PERSON
ftr-420	331	2	sr. &	ORG
ftr-420	331	3	e. sheppard	PERSON
ftr-420	331	4	u.s.	GPE
ftr-420	331	5	irs	ORG
ftr-420	331	6	32	CARDINAL
ftr-420	331	7	int’l	ORG
ftr-420	331	8	377	CARDINAL
ftr-420	331	9	2003	DATE
ftr-420	332	1	bryan t. camp	PERSON
ftr-420	332	2	594	CARDINAL
ftr-420	332	3	florida	GPE
ftr-420	333	1	irs	ORG
ftr-420	334	1	u.s.	GPE
ftr-420	334	2	10,000	MONEY
ftr-420	336	1	irs	ORG
ftr-420	338	1	51	CARDINAL
ftr-420	338	2	inquisitorial	ORG
ftr-420	338	3	irs	ORG
ftr-420	338	4	1998	DATE
ftr-420	338	5	56	CARDINAL
ftr-420	338	6	fla	GPE
ftr-420	339	1	l. rev	PERSON
ftr-420	339	2	1	CARDINAL
ftr-420	339	3	31	CARDINAL
ftr-420	340	1	48	DATE
ftr-420	341	1	irc § 7604	ORG
ftr-420	342	1	7609	DATE
ftr-420	342	2	third	ORDINAL
ftr-420	343	1	49	DATE
ftr-420	345	1	matthew n. kleiman	PERSON
ftr-420	345	2	86	CARDINAL
ftr-420	346	1	1169	CARDINAL
ftr-420	346	2	1992	DATE
ftr-420	346	3	1186	DATE
ftr-420	347	1	12	CARDINAL
ftr-420	348	1	26	CARDINAL
ftr-420	348	2	7609	DATE
ftr-420	349	1	oecd bank	ORG
ftr-420	349	2	45	CARDINAL
ftr-420	349	3	1.3	CARDINAL
ftr-420	350	1	irs	ORG
ftr-420	351	1	d.	NORP
ftr-420	351	2	§§	ORG
ftr-420	351	3	3402	DATE
ftr-420	351	4	3403(c)-(d	DATE
ftr-420	351	5	3413	CARDINAL
ftr-420	351	6	3414	DATE
ftr-420	351	7	irs	ORG
ftr-420	352	1	d.	NORP
ftr-420	352	2	1.3	CARDINAL
ftr-420	353	1	50	CARDINAL
ftr-420	354	1	oecd bank	ORG
ftr-420	354	2	45	CARDINAL
ftr-420	354	3	1.4	CARDINAL
ftr-420	355	1	103.21-22	CARDINAL
ftr-420	356	1	90-22.47	CARDINAL
ftr-420	356	2	ctr	GPE
ftr-420	356	3	form 4789	DATE
ftr-420	357	1	10,000	MONEY
ftr-420	357	2	u.s.	GPE
ftr-420	357	3	congress	ORG
ftr-420	357	4	357	CARDINAL
ftr-420	357	5	the usa patriot act,	ORG
ftr-420	357	6	april 26, 2002	DATE
ftr-420	357	7	2002	DATE
ftr-420	357	8	84-19	CARDINAL
ftr-420	358	1	joseph j. darby	PERSON
ftr-420	358	2	46	CARDINAL
ftr-420	359	1	j. comp	PERSON
ftr-420	360	1	l. 577	PERSON
ftr-420	360	2	1998	DATE
ftr-420	360	3	the united states	GPE
ftr-420	361	1	the united states	GPE
ftr-420	362	1	california	GPE
ftr-420	362	2	v. schultz	PERSON
ftr-420	362	3	416	CARDINAL
ftr-420	362	4	1974	DATE
ftr-420	363	1	51	CARDINAL
ftr-420	364	1	oecd bank	ORG
ftr-420	364	2	45	CARDINAL
ftr-420	364	3	¶ 1.6	CARDINAL
ftr-420	364	4	31	CARDINAL
ftr-420	365	1	5331	DATE
ftr-420	365	2	5332	DATE
ftr-420	366	1	oecd	ORG
ftr-420	366	2	oecd bank	ORG
ftr-420	366	3	45	CARDINAL
ftr-420	366	4	oecd	ORG
ftr-420	368	1	o	DATE
ftr-420	371	1	2004	DATE
ftr-420	371	2	648	CARDINAL
ftr-420	371	3	irs	ORG
ftr-420	372	1	as52 liechtenstein	GPE
ftr-420	372	2	switzerland	GPE
ftr-420	372	3	the cayman islands	GPE
ftr-420	375	1	switzerland	GPE
ftr-420	375	2	the united states	GPE
ftr-420	376	1	u.s.	GPE
ftr-420	376	2	10,000	MONEY
ftr-420	376	3	7,00.htm	DATE
ftr-420	376	4	february 2002	DATE
ftr-420	377	1	irs	ORG
ftr-420	377	2	fincen	PERSON
ftr-420	378	1	fincen	PERSON
ftr-420	379	1	oecd	ORG
ftr-420	380	1	u.s.	GPE
ftr-420	380	2	u.s.	GPE
ftr-420	380	3	at least $10,000	MONEY
ftr-420	384	1	44	CARDINAL
ftr-420	386	1	reuven s. aviyonah	PERSON
ftr-420	386	2	113	CARDINAL
ftr-420	387	1	l. rev	PERSON
ftr-420	387	2	1573	DATE
ftr-420	387	3	1584-85	DATE
ftr-420	387	4	25	CARDINAL
ftr-420	387	5	375-76	DATE
ftr-420	390	1	michael j. graetz	PERSON
ftr-420	390	2	26	CARDINAL
ftr-420	391	1	j. int’l	PERSON
ftr-420	391	2	1357	CARDINAL
ftr-420	391	3	1414	DATE
ftr-420	391	4	2001	DATE
ftr-420	391	5	25	CARDINAL
ftr-420	391	6	374-75	CARDINAL
ftr-420	392	1	53	CARDINAL
ftr-420	393	1	lars p. feld	PERSON
ftr-420	393	2	sept. 2, 2002	DATE
ftr-420	393	3	1179	CARDINAL
ftr-420	393	4	robert goulder	PERSON
ftr-420	393	5	liechtenstein	GPE
ftr-420	393	6	2000	DATE
ftr-420	393	7	246	CARDINAL
ftr-420	393	8	dec. 20, 2000	DATE
ftr-420	394	1	oecd	ORG
ftr-420	394	2	2003	DATE
ftr-420	394	3	2003	DATE
ftr-420	394	4	13	CARDINAL
ftr-420	394	5	switzerland	GPE
ftr-420	395	1	oecd bank	ORG
ftr-420	395	2	45	CARDINAL
ftr-420	395	3	20-31	DATE
ftr-420	396	1	596	CARDINAL
ftr-420	396	2	florida	GPE
ftr-420	396	3	treasury54	GPE
ftr-420	397	1	made55	PERSON
ftr-420	399	1	irs	ORG
ftr-420	400	1	3	CARDINAL
ftr-420	400	2	u.s.	GPE
ftr-420	401	1	1984	DATE
ftr-420	401	2	congress	ORG
ftr-420	401	3	caribbean	LOC
ftr-420	401	4	caribbean	NORP
ftr-420	402	1	section 274(h)(6	LAW
ftr-420	402	2	54	DATE
ftr-420	403	1	90-22.1	CARDINAL
ftr-420	403	2	2002	DATE
ftr-420	403	3	7a	CARDINAL
ftr-420	404	1	treasury department	ORG
ftr-420	404	2	congress	ORG
ftr-420	404	3	the usa patriot act,	ORG
ftr-420	404	4	april 26, 2002	DATE
ftr-420	404	5	2002	DATE
ftr-420	404	6	84-18	CARDINAL
ftr-420	405	1	2002	DATE
ftr-420	405	2	10,000	MONEY
ftr-420	405	3	the whole year	DATE
ftr-420	406	1	more than 50 percent	PERCENT
ftr-420	407	1	55	CARDINAL
ftr-420	408	1	90-22.1	CARDINAL
ftr-420	409	1	section 5314 of the bank	LAW
ftr-420	409	2	5314	DATE
ftr-420	410	1	1970	DATE
ftr-420	411	1	pub.l.91-508	ORG
ftr-420	411	2	84	CARDINAL
ftr-420	412	1	241	CARDINAL
ftr-420	412	2	31	CARDINAL
ftr-420	412	3	1121	CARDINAL
ftr-420	414	1	97	CARDINAL
ftr-420	414	2	96	CARDINAL
ftr-420	415	1	31:1121(a	CARDINAL
ftr-420	417	1	31	CARDINAL
ftr-420	417	2	103.24	CARDINAL
ftr-420	419	1	31	CARDINAL
ftr-420	420	1	5322	DATE
ftr-420	421	1	california	GPE
ftr-420	421	2	assn	GPE
ftr-420	422	1	shultz	PERSON
ftr-420	422	2	416	CARDINAL
ftr-420	422	3	1974	DATE
ftr-420	422	4	56-63	CARDINAL
ftr-420	422	5	70-74	DATE
ftr-420	423	1	56	CARDINAL
ftr-420	424	1	calendar year 2001	DATE
ftr-420	424	2	about 175,000	CARDINAL
ftr-420	425	1	irs	ORG
ftr-420	425	2	as many as 1 million	CARDINAL
ftr-420	426	1	treasury department	ORG
ftr-420	426	2	congress	ORG
ftr-420	426	3	the usa patriot act,	ORG
ftr-420	426	4	april 26, 2002	DATE
ftr-420	426	5	2002	DATE
ftr-420	426	6	84-18	CARDINAL
ftr-420	426	7	¶ 8. 2004	DATE
ftr-420	426	8	648	CARDINAL
ftr-420	427	1	u.s.	GPE
ftr-420	427	2	1998	DATE
ftr-420	427	3	oecd	ORG
ftr-420	428	1	june, 2000	DATE
ftr-420	428	2	35	CARDINAL
ftr-420	428	3	jurisdictions58	FAC
ftr-420	429	1	bush	PERSON
ftr-420	429	2	heavily59	ORG
ftr-420	429	3	may 10, 2001	DATE
ftr-420	429	4	treasury	ORG
ftr-420	429	5	paul o’neill60 57	ORG
ftr-420	431	1	2003-109	DATE
ftr-420	431	2	2003	DATE
ftr-420	431	3	190	CARDINAL
ftr-420	432	1	58	CARDINAL
ftr-420	433	1	oecd	ORG
ftr-420	433	2	1998	DATE
ftr-420	434	1	1998	DATE
ftr-420	434	2	oecd	ORG
ftr-420	435	1	wall st. j.	PERSON
ftr-420	435	2	21, 1998	DATE
ftr-420	436	1	david e. spencer	PERSON
ftr-420	436	2	oecd	ORG
ftr-420	436	3	9	CARDINAL
ftr-420	436	4	int’l	ORG
ftr-420	436	5	26	CARDINAL
ftr-420	436	6	1998	DATE
ftr-420	437	1	59	CARDINAL
ftr-420	438	1	oecd	ORG
ftr-420	438	2	oecd 2000	ORG
ftr-420	439	1	david e. spencer	PERSON
ftr-420	439	2	1	CARDINAL
ftr-420	439	3	12	CARDINAL
ftr-420	439	4	j. int’l	PERSON
ftr-420	439	5	26 (2001	DATE
ftr-420	440	1	1998	DATE
ftr-420	444	1	1998	DATE
ftr-420	444	2	oecd	ORG
ftr-420	444	3	58	DATE
ftr-420	444	4	¶ 52	DATE
ftr-420	446	1	¶ 49	DATE
ftr-420	446	2	t]ax	NORP
ftr-420	446	3	three	CARDINAL
ftr-420	447	1	60	CARDINAL
ftr-420	448	1	daniel mitchell	PERSON
ftr-420	448	2	the heritage foundation	ORG
ftr-420	448	3	andrew quinlan	PERSON
ftr-420	449	1	the new republic online	ORG
ftr-420	449	2	august 21, 2001	DATE
ftr-420	449	3	11-15	CARDINAL
ftr-420	449	4	the senate committee	ORG
ftr-420	449	5	july 18, 2001	DATE
ftr-420	449	6	2001	DATE
ftr-420	449	7	139-3	CARDINAL
ftr-420	449	8	the prosperity institute	ORG
ftr-420	449	9	americas	LOC
ftr-420	449	10	oecd	ORG
ftr-420	449	11	feb. 14, 2001	DATE
ftr-420	449	12	oecd	ORG
ftr-420	449	13	598	CARDINAL
ftr-420	449	14	florida	GPE
ftr-420	450	1	oecd	ORG
ftr-420	450	2	june61 2001	EVENT
ftr-420	450	3	quinlan	PERSON
ftr-420	450	4	dan mitchell	PERSON
ftr-420	451	1	cfp	ORG
ftr-420	451	2	about 10,000	CARDINAL
ftr-420	451	3	congress	ORG
ftr-420	451	4	treasury	ORG
ftr-420	451	5	100,000	CARDINAL
ftr-420	452	1	13	CARDINAL
ftr-420	452	2	supra	PERSON
ftr-420	452	3	dan mitchell	PERSON
ftr-420	452	4	june 16, 2001	DATE
ftr-420	453	1	girihandas	PERSON
ftr-420	453	2	mark weinberger	PERSON
ftr-420	453	3	april	DATE
ftr-420	453	4	ed feulner	PERSON
ftr-420	454	1	lee a. sheppard	PERSON
ftr-420	454	2	91	CARDINAL
ftr-420	454	3	385	CARDINAL
ftr-420	454	4	april 16, 2001	DATE
ftr-420	454	5	robert s. mcintyre	PERSON
ftr-420	454	6	american	NORP
ftr-420	454	7	june 4, 2001	DATE
ftr-420	454	8	12	CARDINAL
ftr-420	455	1	61	CARDINAL
ftr-420	456	1	treasury	ORG
ftr-420	456	2	paul h. o’neill	ORG
ftr-420	456	3	treasury news release	ORG
ftr-420	456	4	may 10, 2001	DATE
ftr-420	456	5	as exhibit 2	CARDINAL
ftr-420	456	6	60	CARDINAL
ftr-420	457	1	oecd	ORG
ftr-420	461	1	d.	NORP
ftr-420	461	2	o’neill	ORG
ftr-420	461	3	g-7	ORG
ftr-420	461	4	june 7, 2001	DATE
ftr-420	462	1	1	CARDINAL
ftr-420	462	2	60	CARDINAL
ftr-420	463	1	david e. spencer	PERSON
ftr-420	463	2	oecd	ORG
ftr-420	463	3	1	CARDINAL
ftr-420	463	4	13	CARDINAL
ftr-420	463	5	j. int’l	PERSON
ftr-420	463	6	8 (2002	DATE
ftr-420	463	7	n.y	GPE
ftr-420	463	8	26, 2001	DATE
ftr-420	463	9	a-12	PRODUCT
ftr-420	464	1	july 18, 2001	DATE
ftr-420	464	2	u.s.	GPE
ftr-420	464	3	carl levin	PERSON
ftr-420	465	1	amy hamilton	PERSON
ftr-420	465	2	o’neill	ORG
ftr-420	465	3	white house	ORG
ftr-420	465	4	oecd	ORG
ftr-420	465	5	2001	DATE
ftr-420	465	6	139-3	CARDINAL
ftr-420	465	7	paul h. o’neill	ORG
ftr-420	465	8	the senate committee	ORG
ftr-420	465	9	july 18, 2001	DATE
ftr-420	465	10	2001	DATE
ftr-420	465	11	139-20	CARDINAL
ftr-420	465	12	donald c. alexander	PERSON
ftr-420	465	13	senate committee	ORG
ftr-420	465	14	july 18, 2001	DATE
ftr-420	465	15	2001	DATE
ftr-420	465	16	139-54	CARDINAL
ftr-420	465	17	carl levin	PERSON
ftr-420	465	18	senate committee	ORG
ftr-420	465	19	july 18, 2001	DATE
ftr-420	465	20	2001	DATE
ftr-420	465	21	140-35	CARDINAL
ftr-420	465	22	2001	DATE
ftr-420	465	23	139	CARDINAL
ftr-420	466	1	spencer	PERSON
ftr-420	466	2	supra	PERSON
ftr-420	467	1	62	CARDINAL
ftr-420	468	1	u.s.	GPE
ftr-420	468	2	wall st. j.	PERSON
ftr-420	468	3	june 28, 2001	DATE
ftr-420	468	4	paul o’neill	ORG
ftr-420	468	5	61	CARDINAL
ftr-420	468	6	24-34	DATE
ftr-420	469	1	oecd	ORG
ftr-420	469	2	2001	DATE
ftr-420	469	3	nov. 14, 2001	DATE
ftr-420	469	4	2001	DATE
ftr-420	469	5	221	CARDINAL
ftr-420	470	1	2001	DATE
ftr-420	470	2	1998 2004	DATE
ftr-420	470	3	648	CARDINAL
ftr-420	471	1	april 2002	DATE
ftr-420	471	2	oecd63	ORG
ftr-420	472	1	thirty-two	CARDINAL
ftr-420	472	2	january 1, 2004	DATE
ftr-420	472	3	2006.65	CARDINAL
ftr-420	472	4	oecd	ORG
ftr-420	473	1	june 2000	DATE
ftr-420	473	2	g-7	ORG
ftr-420	473	3	15	CARDINAL
ftr-420	474	1	u.s.	GPE
ftr-420	474	2	through66 fincen	PERSON
ftr-420	474	3	u.s.	GPE
ftr-420	474	4	september 11	DATE
ftr-420	475	1	october 2001	DATE
ftr-420	475	2	congress	ORG
ftr-420	476	1	oecd	ORG
ftr-420	477	1	2001	DATE
ftr-420	477	2	27-28	DATE
ftr-420	477	3	63	DATE
ftr-420	478	1	april 2002	DATE
ftr-420	478	2	oecd	ORG
ftr-420	478	3	seven	CARDINAL
ftr-420	478	4	andorra	NORP
ftr-420	478	5	liechtenstein	GPE
ftr-420	478	6	liberia	GPE
ftr-420	478	7	monaco	GPE
ftr-420	478	8	the marshall islands	ORG
ftr-420	478	9	nauru	GPE
ftr-420	479	1	oecd	ORG
ftr-420	479	2	oecd	ORG
ftr-420	479	3	april 18, 2002	DATE
ftr-420	479	4	2002	DATE
ftr-420	480	1	vanuatu	ORG
ftr-420	480	2	nauru	GPE
ftr-420	480	3	2003	DATE
ftr-420	481	1	oecd	ORG
ftr-420	481	2	7, 2003	DATE
ftr-420	481	3	oecd	ORG
ftr-420	481	4	nauru	LOC
ftr-420	481	5	oecd	ORG
ftr-420	481	6	2003	DATE
ftr-420	481	7	240-22	CARDINAL
ftr-420	482	1	64	CARDINAL
ftr-420	483	1	oecd	ORG
ftr-420	483	2	¶ 3	DATE
ftr-420	483	3	07	CARDINAL
ftr-420	484	1	david e. spencer	PERSON
ftr-420	484	2	oecd	ORG
ftr-420	484	3	13	CARDINAL
ftr-420	484	4	32 (2002) &	DATE
ftr-420	484	5	2	CARDINAL
ftr-420	484	6	13	CARDINAL
ftr-420	484	7	j. int’l	PERSON
ftr-420	484	8	10 (2002	DATE
ftr-420	484	9	25	CARDINAL
ftr-420	484	10	38991	DATE
ftr-420	485	1	65	CARDINAL
ftr-420	486	1	oecd	ORG
ftr-420	486	2	2003	DATE
ftr-420	486	3	2003	DATE
ftr-420	486	4	18	CARDINAL
ftr-420	486	5	66	CARDINAL
ftr-420	487	1	bahamas	GPE
ftr-420	487	2	cayman islands	GPE
ftr-420	487	3	cook islands	GPE
ftr-420	487	4	dominica	GPE
ftr-420	487	5	israel	GPE
ftr-420	487	6	lebanon	GPE
ftr-420	487	7	liechtenstein	GPE
ftr-420	487	8	marshall islands	GPE
ftr-420	487	9	nauru	GPE
ftr-420	487	10	panama	GPE
ftr-420	487	11	philippines	GPE
ftr-420	487	12	russia	GPE
ftr-420	487	13	st. kitts	GPE
ftr-420	487	14	st. vincent	GPE
ftr-420	487	15	grenadines	ORG
ftr-420	488	1	david e. spencer	PERSON
ftr-420	488	2	2	CARDINAL
ftr-420	488	3	12	CARDINAL
ftr-420	488	4	j. int’l	PERSON
ftr-420	488	5	36 (2001	DATE
ftr-420	488	6	15	CARDINAL
ftr-420	489	1	jacqueline b. manasterli	PERSON
ftr-420	489	2	dec. 4, 2000	DATE
ftr-420	489	3	2541	CARDINAL
ftr-420	490	1	67	CARDINAL
ftr-420	491	1	spencer	PERSON
ftr-420	491	2	supra	PERSON
ftr-420	491	3	66	CARDINAL
ftr-420	491	4	n.16	ORG
ftr-420	492	1	these same years	DATE
ftr-420	492	2	u.s.	GPE
ftr-420	493	1	william f. weschler	PERSON
ftr-420	493	2	july-august 2001	DATE
ftr-420	494	1	weschler	PERSON
ftr-420	494	2	treasury	ORG
ftr-420	494	3	1999 to 2001	DATE
ftr-420	495	1	600	CARDINAL
ftr-420	495	2	florida	GPE
ftr-420	496	1	200168 and 2002	DATE
ftr-420	496	2	bush	PERSON
ftr-420	496	3	the netherlands antilles	LOC
ftr-420	496	4	british	NORP
ftr-420	496	5	bahamas	GPE
ftr-420	496	6	antigua	GPE
ftr-420	496	7	barbuda	GPE
ftr-420	496	8	2003	DATE
ftr-420	496	9	eu	ORG
ftr-420	496	10	u.s.	GPE
ftr-420	497	1	january	DATE
ftr-420	497	2	u.s.	GPE
ftr-420	497	3	with70	GPE
ftr-420	497	4	switzerland	GPE
ftr-420	497	5	68	CARDINAL
ftr-420	498	1	2001	DATE
ftr-420	498	2	the usa patriot act	ORG
ftr-420	498	3	107-56	CARDINAL
ftr-420	498	4	oct. 26, 2001	DATE
ftr-420	499	1	j. michaels	PERSON
ftr-420	499	2	thomas a. o’donnell	PERSON
ftr-420	499	3	13	CARDINAL
ftr-420	499	4	j. int’l	PERSON
ftr-420	499	5	8	CARDINAL
ftr-420	499	6	2002	DATE
ftr-420	500	1	margaret r. blake &	PERSON
ftr-420	500	2	carrie j. di santo	PERSON
ftr-420	500	3	usa patriot	PERSON
ftr-420	500	4	13	CARDINAL
ftr-420	500	5	int’l	ORG
ftr-420	500	6	35 (2002	DATE
ftr-420	501	1	section 311	LAW
ftr-420	502	1	treasury	ORG
ftr-420	502	2	ukraine	GPE
ftr-420	502	3	nauru	GPE
ftr-420	503	1	treasury	ORG
ftr-420	503	2	december 20, 2002	DATE
ftr-420	503	3	2002	DATE
ftr-420	503	4	247-20	CARDINAL
ftr-420	504	1	nauru	ORG
ftr-420	504	2	u.s.	GPE
ftr-420	504	3	nauru	ORG
ftr-420	505	1	¶ 11	DATE
ftr-420	506	1	hudson morgan	PERSON
ftr-420	506	2	treasury	ORG
ftr-420	506	3	new republic	GPE
ftr-420	506	4	16	CARDINAL
ftr-420	506	5	april 14, 2003	DATE
ftr-420	506	6	treasury	ORG
ftr-420	506	7	saudi arabia	GPE
ftr-420	507	1	69	DATE
ftr-420	508	1	2001	DATE
ftr-420	508	2	2002	DATE
ftr-420	508	3	u.s.	GPE
ftr-420	508	4	columbia	ORG
ftr-420	508	5	03-30-01	CARDINAL
ftr-420	508	6	cayman islands	GPE
ftr-420	508	7	11-2701	DATE
ftr-420	508	8	antigua & barbuda	ORG
ftr-420	508	9	12-06-01	CARDINAL
ftr-420	508	10	bahamas	GPE
ftr-420	508	11	01-25-02	DATE
ftr-420	508	12	british virgin	GPE
ftr-420	508	13	04-0302	CARDINAL
ftr-420	508	14	netherlands	GPE
ftr-420	508	15	04-17-02	CARDINAL
ftr-420	508	16	guernsey	GPE
ftr-420	508	17	09-12-02	CARDINAL
ftr-420	508	18	isle	GPE
ftr-420	508	19	10-04-02	CARDINAL
ftr-420	508	20	jersey	PERSON
ftr-420	508	21	11-04-02	CARDINAL
ftr-420	509	1	november 2003	DATE
ftr-420	509	2	u.s.	GPE
ftr-420	509	3	aruba	GPE
ftr-420	510	1	kevin a. bell	PERSON
ftr-420	510	2	u.s.	GPE
ftr-420	510	3	aruba	GPE
ftr-420	510	4	2003	DATE
ftr-420	510	5	226	CARDINAL
ftr-420	511	1	1980	DATE
ftr-420	511	2	early 1990’s	DATE
ftr-420	511	3	u.s.	GPE
ftr-420	511	4	barbados	GPE
ftr-420	511	5	1984	DATE
ftr-420	511	6	jamaica	GPE
ftr-420	511	7	1986	DATE
ftr-420	511	8	grenada	GPE
ftr-420	511	9	1987	DATE
ftr-420	511	10	bermuda	PERSON
ftr-420	511	11	1988	DATE
ftr-420	511	12	dominica	GPE
ftr-420	511	13	1988	DATE
ftr-420	511	14	dominican republic	GPE
ftr-420	511	15	1989	DATE
ftr-420	511	16	mexico	GPE
ftr-420	511	17	1990	DATE
ftr-420	511	18	trinidad	GPE
ftr-420	511	19	1990	DATE
ftr-420	511	20	st. lucia	PERSON
ftr-420	511	21	1991	DATE
ftr-420	511	22	honduras	GPE
ftr-420	511	23	1991	DATE
ftr-420	511	24	marshall islands	PERSON
ftr-420	511	25	1991	DATE
ftr-420	511	26	costa rica	GPE
ftr-420	511	27	1991	DATE
ftr-420	511	28	guyana	GPE
ftr-420	511	29	1992	DATE
ftr-420	511	30	peru	GPE
ftr-420	511	31	1993	DATE
ftr-420	512	1	mexico	GPE
ftr-420	512	2	peru	GPE
ftr-420	512	3	the marshall islands	ORG
ftr-420	512	4	caribbean	LOC
ftr-420	513	1	john venuti	PERSON
ftr-420	513	2	manal s. corwin	PERSON
ftr-420	513	3	steven r. lainoff	PERSON
ftr-420	513	4	paul m. schmidt	PERSON
ftr-420	513	5	u.s.	GPE
ftr-420	513	6	32	CARDINAL
ftr-420	513	7	320	CARDINAL
ftr-420	513	8	325	CARDINAL
ftr-420	513	9	2003	DATE
ftr-420	514	1	j. michaels	PERSON
ftr-420	514	2	thomas a. o’donnell	PERSON
ftr-420	514	3	13	CARDINAL
ftr-420	514	4	j. int’l	PERSON
ftr-420	514	5	8	CARDINAL
ftr-420	514	6	1 (2002	DATE
ftr-420	515	1	70	CARDINAL
ftr-420	516	1	1997	DATE
ftr-420	516	2	the council of the oecd	ORG
ftr-420	517	1	c(97)30	ORG
ftr-420	518	1	david e. spencer	PERSON
ftr-420	518	2	oecd	ORG
ftr-420	518	3	first	ORDINAL
ftr-420	518	4	8	CARDINAL
ftr-420	518	5	int’l	NORP
ftr-420	518	6	353	CARDINAL
ftr-420	518	7	1997	DATE
ftr-420	519	1	2004	DATE
ftr-420	519	2	648	CARDINAL
ftr-420	520	1	june 2003	DATE
ftr-420	520	2	eu	ORG
ftr-420	520	3	providing71	ORG
ftr-420	520	4	austria	GPE
ftr-420	520	5	belgium	GPE
ftr-420	520	6	luxembourg	GPE
ftr-420	521	1	2004,72	CARDINAL
ftr-420	521	2	eu	ORG
ftr-420	521	3	july 1, 2005	DATE
ftr-420	521	4	switzerland	GPE
ftr-420	521	5	liechtenstein	GPE
ftr-420	521	6	san marino	GPE
ftr-420	521	7	monaco	GPE
ftr-420	521	8	71	CARDINAL
ftr-420	522	1	u.s. treasury	ORG
ftr-420	522	2	kd-3795	ORG
ftr-420	522	3	january 24, 2003	DATE
ftr-420	522	4	january 23, 2003	DATE
ftr-420	522	5	article 26 (exchange of information	LAW
ftr-420	522	6	swiss	NORP
ftr-420	522	7	u.s.	GPE
ftr-420	522	8	october 2, 1996	DATE
ftr-420	522	9	appendix	NORP
ftr-420	525	1	195	CARDINAL
ftr-420	525	2	72	DATE
ftr-420	526	1	eu council	ORG
ftr-420	526	2	2003/48/ec	MONEY
ftr-420	526	3	june 3, 2003	DATE
ftr-420	526	4	june 26, 2003	DATE
ftr-420	526	5	2003	DATE
ftr-420	526	6	126-12	CARDINAL
ftr-420	527	1	8	CARDINAL
ftr-420	527	2	9	DATE
ftr-420	527	3	10	DATE
ftr-420	527	4	11	DATE
ftr-420	528	1	15%	PERCENT
ftr-420	528	2	the first three years	DATE
ftr-420	528	3	20%	PERCENT
ftr-420	528	4	the next three years	DATE
ftr-420	528	5	35%	PERCENT
ftr-420	529	1	seventy-five percent	PERCENT
ftr-420	530	1	d.	NORP
ftr-420	531	1	11.1	CARDINAL
ftr-420	531	2	12.1	CARDINAL
ftr-420	532	1	european commission	ORG
ftr-420	532	2	june 3, 2003	DATE
ftr-420	532	3	2003	DATE
ftr-420	532	4	108	CARDINAL
ftr-420	532	5	european	NORP
ftr-420	532	6	council of economics	ORG
ftr-420	532	7	brussels	GPE
ftr-420	532	8	january 2003	DATE
ftr-420	532	9	2003	DATE
ftr-420	532	10	15-12	CARDINAL
ftr-420	533	1	european	NORP
ftr-420	533	2	brussels	GPE
ftr-420	533	3	18.7.2001	DATE
ftr-420	533	4	400	CARDINAL
ftr-420	533	5	2001/0164(cns	CARDINAL
ftr-420	533	6	3	CARDINAL
ftr-420	533	7	eu	ORG
ftr-420	533	8	july 7, 2003	DATE
ftr-420	533	9	november 2000	DATE
ftr-420	534	1	david e. spencer	PERSON
ftr-420	534	2	eu	ORG
ftr-420	534	3	14	CARDINAL
ftr-420	534	4	j. int’l	PERSON
ftr-420	534	5	4 (2003	DATE
ftr-420	535	1	david e. spencer	PERSON
ftr-420	535	2	1	CARDINAL
ftr-420	535	3	12	CARDINAL
ftr-420	535	4	j. int’l	PERSON
ftr-420	535	5	26 (2001	DATE
ftr-420	535	6	25	CARDINAL
ftr-420	535	7	387-89	DATE
ftr-420	535	8	73	CARDINAL
ftr-420	535	9	european commission	ORG
ftr-420	535	10	1 july 2005	DATE
ftr-420	535	11	july 19, 2004	DATE
ftr-420	536	1	non-eu	GPE
ftr-420	537	1	eu	ORG
ftr-420	537	2	72	DATE
ftr-420	538	1	17.2	CARDINAL
ftr-420	539	1	switzerland	GPE
ftr-420	539	2	eu	ORG
ftr-420	539	3	ip/04/803	PERSON
ftr-420	539	4	nine	CARDINAL
ftr-420	539	5	today, june 25, 2004	DATE
ftr-420	540	1	chuck gnaedinger	PERSON
ftr-420	540	2	eu	ORG
ftr-420	540	3	2004	DATE
ftr-420	540	4	122	CARDINAL
ftr-420	541	1	european commission	ORG
ftr-420	541	2	june 3, 2003	DATE
ftr-420	541	3	2003	DATE
ftr-420	541	4	108	CARDINAL
ftr-420	541	5	¶ 13	DATE
ftr-420	542	1	switzerland	GPE
ftr-420	542	2	belgium	GPE
ftr-420	542	3	austria	GPE
ftr-420	542	4	luxembourg	GPE
ftr-420	543	1	swiss	NORP
ftr-420	543	2	swiss	NORP
ftr-420	543	3	swiss	NORP
ftr-420	544	1	switzerland	GPE
ftr-420	545	1	602	CARDINAL
ftr-420	545	2	florida	GPE
ftr-420	545	3	netherlands	GPE
ftr-420	545	4	u.k.	GPE
ftr-420	545	5	austria	GPE
ftr-420	545	6	belgium	GPE
ftr-420	545	7	luxembourg	GPE
ftr-420	545	8	eu	ORG
ftr-420	546	1	eu	ORG
ftr-420	546	2	non-eu	PERSON
ftr-420	547	1	austria	GPE
ftr-420	547	2	belgium	GPE
ftr-420	547	3	luxembourg	GPE
ftr-420	547	4	institute automatic exchange	ORG
ftr-420	547	5	switzerland	GPE
ftr-420	547	6	non-eu	GPE
ftr-420	547	7	oecd	ORG
ftr-420	547	8	u.s.	GPE
ftr-420	548	1	treasury	ORG
ftr-420	548	2	the european union	ORG
ftr-420	548	3	mack f. mattingly	PERSON
ftr-420	550	1	february 10, 2004	DATE
ftr-420	550	2	the european commission	ORG
ftr-420	550	3	switzerland	GPE
ftr-420	551	1	eu	ORG
ftr-420	551	2	switzerland	GPE
ftr-420	551	3	30-8	DATE
ftr-420	552	1	may 19, 2004	DATE
ftr-420	552	2	switzerland	GPE
ftr-420	552	3	luxembourg	GPE
ftr-420	552	4	switzerland	GPE
ftr-420	552	5	swiss	NORP
ftr-420	552	6	eu	ORG
ftr-420	553	1	chuck gnaedinger	PERSON
ftr-420	553	2	eu	GPE
ftr-420	553	3	switzerland	GPE
ftr-420	553	4	2004	DATE
ftr-420	553	5	98-1	CARDINAL
ftr-420	554	1	eu	ORG
ftr-420	554	2	72	DATE
ftr-420	555	1	17.2	CARDINAL
ftr-420	556	1	treasurey department	ORG
ftr-420	556	2	isle of man government	ORG
ftr-420	556	3	eu	ORG
ftr-420	556	4	june 10, 2003	DATE
ftr-420	556	5	2003	DATE
ftr-420	556	6	113-15	CARDINAL
ftr-420	556	7	austria	GPE
ftr-420	556	8	belgium	GPE
ftr-420	556	9	luxembourg	GPE
ftr-420	556	10	eu	ORG
ftr-420	556	11	switzerland	GPE
ftr-420	556	12	third	ORDINAL
ftr-420	556	13	john burton & andrew parker	ORG
ftr-420	556	14	caymans	ORG
ftr-420	556	15	eu	ORG
ftr-420	556	16	caribbean	NORP
ftr-420	556	17	dec. 1, 2003	DATE
ftr-420	556	18	chuck gnaedinger	PERSON
ftr-420	556	19	eu	ORG
ftr-420	556	20	2004	DATE
ftr-420	556	21	33	CARDINAL
ftr-420	556	22	75	CARDINAL
ftr-420	557	1	eu	ORG
ftr-420	557	2	72	DATE
ftr-420	558	1	10.2	CARDINAL
ftr-420	559	1	76	DATE
ftr-420	560	1	march 25, 2002	DATE
ftr-420	560	2	2002	DATE
ftr-420	560	3	65-54	CARDINAL
ftr-420	560	4	burton	PERSON
ftr-420	560	5	supra	PERSON
ftr-420	560	6	28	CARDINAL
ftr-420	561	1	jack kemp	PERSON
ftr-420	561	2	edwin meese	PERSON
ftr-420	562	1	david r. burton	PERSON
ftr-420	562	2	the prosperity institute	ORG
ftr-420	564	1	the cato institute	ORG
ftr-420	564	2	stephen j. entin	PERSON
ftr-420	564	3	2004	DATE
ftr-420	564	4	648	CARDINAL
ftr-420	565	1	a.	PERSON
ftr-420	565	2	one	CARDINAL
ftr-420	565	3	others’77	ORG
ftr-420	568	1	americans	NORP
ftr-420	570	1	james w. harper	PERSON
ftr-420	570	2	lawrence a. hunter	PERSON
ftr-420	570	3	empower america	LOC
ftr-420	570	4	j. bradley jansen	PERSON
ftr-420	570	5	the free congress foundation	ORG
ftr-420	570	6	dan mastromarco	PERSON
ftr-420	570	7	daniel mitchell	PERSON
ftr-420	570	8	andrew quinlan	PERSON
ftr-420	570	9	richard w. rahn	PERSON
ftr-420	570	10	the discovery institute	ORG
ftr-420	570	11	solveig singleton	PERSON
ftr-420	570	12	mark a. a. warner	PERSON
ftr-420	570	13	hughes	ORG
ftr-420	570	14	hubbard & reed llp	ORG
ftr-420	570	15	john yoder	PERSON
ftr-420	571	1	rahn & de rugy	ORG
ftr-420	571	2	6	CARDINAL
ftr-420	571	3	63-68	DATE
ftr-420	572	1	77	CARDINAL
ftr-420	573	1	daniel j. solove	PERSON
ftr-420	573	2	90	CARDINAL
ftr-420	574	1	l. rev	PERSON
ftr-420	574	2	1087 (2002	DATE
ftr-420	574	3	1125	CARDINAL
ftr-420	576	1	ruth gavison	PERSON
ftr-420	577	1	ferdinand david schoeman	PERSON
ftr-420	577	2	cambridge	GPE
ftr-420	577	3	1984	DATE
ftr-420	577	4	35051	DATE
ftr-420	578	1	three	CARDINAL
ftr-420	579	1	351	CARDINAL
ftr-420	580	1	solove	GPE
ftr-420	580	2	supra	PERSON
ftr-420	580	3	77	DATE
ftr-420	580	4	1104-06	DATE
ftr-420	582	1	1105 & n.83	ORG
ftr-420	583	1	richard w. rahn	PERSON
ftr-420	583	2	2000	DATE
ftr-420	583	3	126	CARDINAL
ftr-420	583	4	132	CARDINAL
ftr-420	583	5	80	CARDINAL
ftr-420	583	6	abby ellin	PERSON
ftr-420	584	1	the new york times	ORG
ftr-420	584	2	july 20, 2003	DATE
ftr-420	584	3	9	CARDINAL
ftr-420	584	4	604	CARDINAL
ftr-420	584	5	florida	GPE
ftr-420	586	1	their82	ORG
ftr-420	586	2	one	CARDINAL
ftr-420	586	3	commentator83	ORG
ftr-420	589	1	europe	LOC
ftr-420	589	2	latin america	LOC
ftr-420	590	1	pamela york klainer	PERSON
ftr-420	590	2	americans	NORP
ftr-420	592	1	marc linder	PERSON
ftr-420	592	2	18	CARDINAL
ftr-420	593	1	l. & soc.	ORG
ftr-420	594	1	951	CARDINAL
ftr-420	594	2	971	CARDINAL
ftr-420	594	3	1990/1991	DATE
ftr-420	595	1	the united states	GPE
ftr-420	598	1	ellin	ORG
ftr-420	598	2	supra	PERSON
ftr-420	598	3	80	CARDINAL
ftr-420	599	1	ellin	PERSON
ftr-420	600	1	summer	DATE
ftr-420	602	1	julie e. cohen	PERSON
ftr-420	602	2	52	CARDINAL
ftr-420	602	3	stanford l. rev	PERSON
ftr-420	602	4	1373 (2000	CARDINAL
ftr-420	602	5	1424-25	DATE
ftr-420	604	1	84	CARDINAL
ftr-420	605	1	linder	GPE
ftr-420	605	2	supra	PERSON
ftr-420	605	3	81	CARDINAL
ftr-420	605	4	973	CARDINAL
ftr-420	606	1	annual	DATE
ftr-420	607	1	974	CARDINAL
ftr-420	608	1	supra	PERSON
ftr-420	608	2	77	DATE
ftr-420	608	3	1145	DATE
ftr-420	609	1	one	CARDINAL
ftr-420	610	1	1149	DATE
ftr-420	611	1	solove	PERSON
ftr-420	611	2	ralph nader	PERSON
ftr-420	612	1	1149-51	DATE
ftr-420	613	1	648	CARDINAL
ftr-420	615	1	be86	PRODUCT
ftr-420	617	1	information88	GPE
ftr-420	619	1	douglas	PERSON
ftr-420	619	2	california	GPE
ftr-420	619	3	schultz,90 86	ORG
ftr-420	621	1	peggy y. lee	PERSON
ftr-420	621	2	los angeles times	GPE
ftr-420	621	3	jan. 25, 1993	DATE
ftr-420	621	4	roy bragg	PERSON
ftr-420	622	1	san antonio	GPE
ftr-420	622	2	august 9, 2003	DATE
ftr-420	622	3	10h	CARDINAL
ftr-420	622	4	tina moore	PERSON
ftr-420	622	5	first	ORDINAL
ftr-420	622	6	pittsburg postgazette	ORG
ftr-420	622	7	dec. 29, 2002	DATE
ftr-420	622	8	c-3	PERSON
ftr-420	624	1	the economics of	ORG
ftr-420	624	2	1983	DATE
ftr-420	625	1	linder	GPE
ftr-420	625	2	supra	PERSON
ftr-420	625	3	81	CARDINAL
ftr-420	625	4	88	CARDINAL
ftr-420	626	1	irs	ORG
ftr-420	626	2	1998	DATE
ftr-420	626	3	1	CARDINAL
ftr-420	626	4	2000	CARDINAL
ftr-420	626	5	tnt 218	LAW
ftr-420	626	6	¶ 362	CARDINAL
ftr-420	627	1	2000	DATE
ftr-420	628	1	peter p. swire	PERSON
ftr-420	628	2	77	CARDINAL
ftr-420	629	1	u. l. q. 461	PERSON
ftr-420	629	2	470	CARDINAL
ftr-420	629	3	1999	DATE
ftr-420	630	1	89	CARDINAL
ftr-420	631	1	stewart e. sterk	PERSON
ftr-420	631	2	85	CARDINAL
ftr-420	631	3	cornell l. rev	PERSON
ftr-420	631	4	1035	CARDINAL
ftr-420	631	5	2000	DATE
ftr-420	632	1	90	CARDINAL
ftr-420	640	1	606	CARDINAL
ftr-420	640	2	florida	GPE
ftr-420	640	3	416	CARDINAL
ftr-420	640	4	1974	DATE
ftr-420	645	1	92	CARDINAL
ftr-420	647	1	supra	PERSON
ftr-420	647	2	49	DATE
ftr-420	647	3	1176	DATE
ftr-420	647	4	david f. linowes	PERSON
ftr-420	647	5	america	GPE
ftr-420	648	1	1989	DATE
ftr-420	648	2	103	CARDINAL
ftr-420	649	1	91	CARDINAL
ftr-420	650	1	california	GPE
ftr-420	650	2	v. schultz	PERSON
ftr-420	650	3	416	CARDINAL
ftr-420	650	4	85	DATE
ftr-420	652	1	kleiman	PERSON
ftr-420	652	2	supra	PERSON
ftr-420	652	3	49	DATE
ftr-420	652	4	1176	DATE
ftr-420	652	5	david f. linowes	PERSON
ftr-420	652	6	america	GPE
ftr-420	653	1	1989	DATE
ftr-420	653	2	103	CARDINAL
ftr-420	656	1	michael s. barr	PERSON
ftr-420	656	2	21	CARDINAL
ftr-420	656	3	yale j. on regulation 121 (	PERSON
ftr-420	656	4	2004	DATE
ftr-420	656	5	135-42	CARDINAL
ftr-420	657	1	93	CARDINAL
ftr-420	659	1	gavison	PERSON
ftr-420	659	2	351	CARDINAL
ftr-420	661	1	solove	PERSON
ftr-420	661	2	supra	PERSON
ftr-420	661	3	77	DATE
ftr-420	661	4	1152	DATE
ftr-420	662	1	anita allen	PERSON
ftr-420	664	1	anita l. allen	PERSON
ftr-420	664	2	32	CARDINAL
ftr-420	665	1	l. rev	PERSON
ftr-420	665	2	861	CARDINAL
ftr-420	665	3	868-69	CARDINAL
ftr-420	666	1	2004	DATE
ftr-420	666	2	648	CARDINAL
ftr-420	668	1	secondly	ORDINAL
ftr-420	670	1	an95	ORG
ftr-420	670	2	including96	PERSON
ftr-420	671	1	as97 switzerland	GPE
ftr-420	672	1	u.s.	GPE
ftr-420	672	2	irs	ORG
ftr-420	672	3	methods.99 94	DATE
ftr-420	673	1	third	ORDINAL
ftr-420	674	1	solove	PERSON
ftr-420	674	2	supra	PERSON
ftr-420	674	3	77	DATE
ftr-420	674	4	1152	DATE
ftr-420	680	1	aclu	NORP
ftr-420	680	2	http://archive.aclu.org/issues/privacy/financial_privacy_feature.html	ORG
ftr-420	681	1	aclu	ORG
ftr-420	682	1	today	DATE
ftr-420	686	1	robert s. pasley	PERSON
ftr-420	686	2	6	CARDINAL
ftr-420	686	3	n.c.	ORG
ftr-420	686	4	147	CARDINAL
ftr-420	686	5	174-90	CARDINAL
ftr-420	687	1	union bank of england	ORG
ftr-420	687	2	1 k.b	QUANTITY
ftr-420	687	3	461	CARDINAL
ftr-420	687	4	1934	DATE
ftr-420	687	5	english	NORP
ftr-420	688	1	pasley	GPE
ftr-420	688	2	174	CARDINAL
ftr-420	689	1	idaho	GPE
ftr-420	690	1	peterson	PERSON
ftr-420	690	2	idaho	GPE
ftr-420	690	3	nat’l bank	GPE
ftr-420	690	4	367	CARDINAL
ftr-420	690	5	2d	CARDINAL
ftr-420	690	6	284	CARDINAL
ftr-420	690	7	289	CARDINAL
ftr-420	690	8	1961	DATE
ftr-420	690	9	pasley	GPE
ftr-420	690	10	175-76	CARDINAL
ftr-420	691	1	97	CARDINAL
ftr-420	691	2	indiana national bank	ORG
ftr-420	691	3	v. chapman	PERSON
ftr-420	691	4	482	CARDINAL
ftr-420	691	5	2d 474	CARDINAL
ftr-420	691	6	482	CARDINAL
ftr-420	693	1	1985	DATE
ftr-420	693	2	pasley	GPE
ftr-420	693	3	91	CARDINAL
ftr-420	693	4	181	CARDINAL
ftr-420	694	1	98	CARDINAL
ftr-420	695	1	erich i. peter	PERSON
ftr-420	695	2	swiss	NORP
ftr-420	695	3	int’l	PRODUCT
ftr-420	695	4	nov. 11, 2002	DATE
ftr-420	695	5	591	CARDINAL
ftr-420	695	6	615	CARDINAL
ftr-420	696	1	99	CARDINAL
ftr-420	697	1	supra	PERSON
ftr-420	697	2	44	CARDINAL
ftr-420	698	1	u.s.	GPE
ftr-420	698	2	miller	PERSON
ftr-420	698	3	425	CARDINAL
ftr-420	698	4	435	CARDINAL
ftr-420	698	5	1976	DATE
ftr-420	698	6	the u.s. supreme court	ORG
ftr-420	698	7	u.s.	GPE
ftr-420	698	8	608	CARDINAL
ftr-420	698	9	florida	GPE
ftr-420	698	10	congress	ORG
ftr-420	698	11	1999	DATE
ftr-420	703	1	american	NORP
ftr-420	705	1	fourth	ORDINAL
ftr-420	706	1	congress	ORG
ftr-420	706	2	1978	DATE
ftr-420	707	1	12	CARDINAL
ftr-420	708	1	3401	CARDINAL
ftr-420	709	1	supra	PERSON
ftr-420	709	2	49	DATE
ftr-420	709	3	1187-90	DATE
ftr-420	710	1	irs	ORG
ftr-420	711	1	u.s.	GPE
ftr-420	711	2	v. mackay	PERSON
ftr-420	711	3	608	CARDINAL
ftr-420	711	4	834	CARDINAL
ftr-420	711	5	10th	ORDINAL
ftr-420	711	6	1979	DATE
ftr-420	712	1	supra	PERSON
ftr-420	712	2	49	CARDINAL
ftr-420	713	1	100	CARDINAL
ftr-420	714	1	aclu	NORP
ftr-420	714	2	http://archive.aclu.org/issues/privacy/financial_privacy_feature.html	ORG
ftr-420	715	1	aclu	ORG
ftr-420	716	1	americans	NORP
ftr-420	717	1	gramm	LAW
ftr-420	717	2	1999	DATE
ftr-420	719	1	edmund mierzwinski	PERSON
ftr-420	719	2	u.s.	GPE
ftr-420	719	3	sept. 19, 2002	DATE
ftr-420	719	4	senate	ORG
ftr-420	721	1	alaska	GPE
ftr-420	721	2	connecticut	GPE
ftr-420	721	3	illinois	GPE
ftr-420	721	4	maryland	GPE
ftr-420	721	5	vermont	GPE
ftr-420	721	6	north dakota	GPE
ftr-420	722	1	june 2002	DATE
ftr-420	722	2	more than 70%	PERCENT
ftr-420	722	3	north dakota	GPE
ftr-420	723	1	d.	NORP
ftr-420	723	2	aclu	ORG
ftr-420	723	3	north dakota	GPE
ftr-420	723	4	june 12, 2002	DATE
ftr-420	723	5	aclu	ORG
ftr-420	724	1	h. cate	PERSON
ftr-420	724	2	indiana university school of law	ORG
ftr-420	724	3	sept. 19, 2002	DATE
ftr-420	724	4	senate	ORG
ftr-420	724	5	fewer than 5 percent	PERCENT
ftr-420	724	6	july 1, 2001	DATE
ftr-420	724	7	gramm	LAW
ftr-420	724	8	third	ORDINAL
ftr-420	726	1	aclu	ORG
ftr-420	726	2	http://archive.aclu.org/issues/privacy/financial_privacy_feature.html	ORG
ftr-420	727	1	648	CARDINAL
ftr-420	727	2	congress	ORG
ftr-420	727	3	irs	ORG
ftr-420	727	4	americans	NORP
ftr-420	727	5	irs	ORG
ftr-420	731	1	103	CARDINAL
ftr-420	731	2	irs	ORG
ftr-420	731	3	congress	ORG
ftr-420	732	1	16th	ORDINAL
ftr-420	732	2	1913	DATE
ftr-420	732	3	congress	ORG
ftr-420	732	4	u.s.	GPE
ftr-420	732	5	annually	DATE
ftr-420	733	1	congress	ORG
ftr-420	733	2	section 61	LAW
ftr-420	740	1	102	CARDINAL
ftr-420	741	1	dan mitchell	PERSON
ftr-420	741	2	ph.d	ORG
ftr-420	741	3	171	CARDINAL
ftr-420	741	4	feb. 2002	DATE
ftr-420	741	5	ipi (institute for policy innovation	ORG
ftr-420	741	6	http://www.ipi.org	ORG
ftr-420	742	1	mitchell states	PERSON
ftr-420	742	2	the internal revenue service	ORG
ftr-420	744	1	1	CARDINAL
ftr-420	747	1	2000	DATE
ftr-420	747	2	88	CARDINAL
ftr-420	747	3	35-42	CARDINAL
ftr-420	747	4	357	CARDINAL
ftr-420	747	5	¶ 357	CARDINAL
ftr-420	747	6	third	ORDINAL
ftr-420	747	7	irs	ORG
ftr-420	747	8	103	CARDINAL
ftr-420	748	1	privacilla.org	ORG
ftr-420	748	2	september 2000	DATE
ftr-420	749	1	7	CARDINAL
ftr-420	749	2	americans	NORP
ftr-420	749	3	irs	ORG
ftr-420	751	1	irs	ORG
ftr-420	752	1	610	CARDINAL
ftr-420	752	2	florida	GPE
ftr-420	757	1	congress	ORG
ftr-420	758	1	104	ORG
ftr-420	758	2	irs	ORG
ftr-420	759	1	irs	ORG
ftr-420	760	1	irs	ORG
ftr-420	760	2	irs	ORG
ftr-420	761	1	irs	ORG
ftr-420	762	1	congress	ORG
ftr-420	764	1	congress	ORG
ftr-420	764	2	irs	ORG
ftr-420	765	1	irs	ORG
ftr-420	766	1	congress	ORG
ftr-420	766	2	annually	DATE
ftr-420	767	1	congress	ORG
ftr-420	768	1	irs	ORG
ftr-420	768	2	104	CARDINAL
ftr-420	769	1	irs	ORG
ftr-420	770	1	105	CARDINAL
ftr-420	771	1	6012	CARDINAL
ftr-420	772	1	106	CARDINAL
ftr-420	773	1	more than $100,000	MONEY
ftr-420	773	2	more than 3 years	DATE
ftr-420	777	1	6662	DATE
ftr-420	777	2	6663	DATE
ftr-420	778	1	2004	DATE
ftr-420	778	2	648	CARDINAL
ftr-420	779	1	irs	ORG
ftr-420	779	2	congress	ORG
ftr-420	779	3	irs	ORG
ftr-420	780	1	irs	ORG
ftr-420	781	1	irs	ORG
ftr-420	782	1	gao	PERSON
ftr-420	782	2	1992	DATE
ftr-420	782	3	99.1%	PERCENT
ftr-420	782	4	97.7%	PERCENT
ftr-420	782	5	92.2%	PERCENT
ftr-420	782	6	92.8%	PERCENT
ftr-420	782	7	capital gains.108 congress	ORG
ftr-420	782	8	irs	ORG
ftr-420	782	9	irs	ORG
ftr-420	783	1	irs	ORG
ftr-420	783	2	irs	ORG
ftr-420	784	1	u.s.	GPE
ftr-420	784	2	107	CARDINAL
ftr-420	785	1	44	CARDINAL
ftr-420	785	2	108	CARDINAL
ftr-420	786	1	joel slemrod & jon bakija	ORG
ftr-420	786	2	2d	DATE
ftr-420	787	1	2000	DATE
ftr-420	787	2	5.1	CARDINAL
ftr-420	787	3	154	CARDINAL
ftr-420	787	4	gao	PERSON
ftr-420	787	5	1992	DATE
ftr-420	788	1	18.6%	PERCENT
ftr-420	788	2	67.7%	PERCENT
ftr-420	789	1	slemrod & bakija	ORG
ftr-420	790	1	160-61	CARDINAL
ftr-420	791	1	irs	ORG
ftr-420	791	2	one billion	CARDINAL
ftr-420	792	1	157	CARDINAL
ftr-420	792	2	50	CARDINAL
ftr-420	792	3	irs	ORG
ftr-420	792	4	1997	DATE
ftr-420	792	5	19	CARDINAL
ftr-420	792	6	109	CARDINAL
ftr-420	793	1	irc §§ 7602 and 7604.	ORG
ftr-420	794	1	supra	PERSON
ftr-420	794	2	48	DATE
ftr-420	794	3	99	CARDINAL
ftr-420	795	1	the u.s. supreme court	ORG
ftr-420	795	2	irs	ORG
ftr-420	795	3	united states	GPE
ftr-420	795	4	powell	PERSON
ftr-420	795	5	379	CARDINAL
ftr-420	795	6	48 (1964	DATE
ftr-420	798	1	57	CARDINAL
ftr-420	799	1	u.s.	GPE
ftr-420	799	2	irs	ORG
ftr-420	799	3	612	CARDINAL
ftr-420	799	4	florida	GPE
ftr-420	799	5	congress	ORG
ftr-420	799	6	irs	ORG
ftr-420	799	7	congress	ORG
ftr-420	799	8	irs	ORG
ftr-420	800	1	irs	ORG
ftr-420	801	1	irs	ORG
ftr-420	803	1	oecd bank	ORG
ftr-420	803	2	45	CARDINAL
ftr-420	803	3	3.2	CARDINAL
ftr-420	804	1	powell	PERSON
ftr-420	804	2	47	DATE
ftr-420	804	3	53-59	CARDINAL
ftr-420	805	1	the supreme court’s	ORG
ftr-420	805	2	7602	DATE
ftr-420	805	3	the supreme court	ORG
ftr-420	805	4	inquisitorial	ORG
ftr-420	806	1	one	CARDINAL
ftr-420	807	1	53	DATE
ftr-420	808	1	110	CARDINAL
ftr-420	809	1	anita allen	PERSON
ftr-420	809	2	one	CARDINAL
ftr-420	810	1	james rule	PERSON
ftr-420	810	2	lawrence hunter	PERSON
ftr-420	811	1	anita allen	PERSON
ftr-420	811	2	supra	PERSON
ftr-420	811	3	93	CARDINAL
ftr-420	812	1	7-9	DATE
ftr-420	812	2	james rule & lawrence hunter	PERSON
ftr-420	812	3	168	CARDINAL
ftr-420	812	4	16970	DATE
ftr-420	812	5	colin j. bennett & rebecca	PERSON
ftr-420	812	6	grant eds.	ORG
ftr-420	812	7	1966	DATE
ftr-420	813	1	supra	PERSON
ftr-420	813	2	88	CARDINAL
ftr-420	813	3	485	CARDINAL
ftr-420	815	1	irs	ORG
ftr-420	817	1	486	CARDINAL
ftr-420	820	1	linder	ORG
ftr-420	820	2	supra	PERSON
ftr-420	820	3	81	CARDINAL
ftr-420	820	4	974	CARDINAL
ftr-420	821	1	47	DATE
ftr-420	821	2	16	DATE
ftr-420	822	1	2004	DATE
ftr-420	822	2	648	CARDINAL
ftr-420	823	1	the112 1920’s	DATE
ftr-420	823	2	1930	DATE
ftr-420	824	1	not113	PERSON
ftr-420	824	2	irs	ORG
ftr-420	824	3	the tax court).114 congress	ORG
ftr-420	824	4	irs	ORG
ftr-420	824	5	111	DATE
ftr-420	825	1	julie roin	PERSON
ftr-420	825	2	80	CARDINAL
ftr-420	825	3	geo l. j. 543	PERSON
ftr-420	825	4	2001	DATE
ftr-420	825	5	599-600	CARDINAL
ftr-420	827	1	201-02	CARDINAL
ftr-420	828	1	112	CARDINAL
ftr-420	829	1	linder	GPE
ftr-420	829	2	supra	PERSON
ftr-420	829	3	81	CARDINAL
ftr-420	831	1	976 & n.157	ORG
ftr-420	831	2	67	CARDINAL
ftr-420	832	1	892	CARDINAL
ftr-420	832	2	1925	DATE
ftr-420	832	3	griffin	PERSON
ftr-420	833	1	theodore s.	PERSON
ftr-420	833	2	96	CARDINAL
ftr-420	833	3	735	CARDINAL
ftr-420	833	4	july 29, 2002	DATE
ftr-420	836	1	linder	GPE
ftr-420	836	2	supra	PERSON
ftr-420	836	3	81	CARDINAL
ftr-420	836	4	962-65	DATE
ftr-420	837	1	two decades after 1913	DATE
ftr-420	837	2	congress	ORG
ftr-420	838	1	963	CARDINAL
ftr-420	839	1	marjorie e. kornhauser	PERSON
ftr-420	839	2	96	CARDINAL
ftr-420	839	3	745	CARDINAL
ftr-420	839	4	july 29, 2002	DATE
ftr-420	839	5	1934-35	DATE
ftr-420	840	1	114	CARDINAL
ftr-420	840	2	diane m. ring	PERSON
ftr-420	840	3	21	CARDINAL
ftr-420	841	1	j. int’l l. 143	PERSON
ftr-420	841	2	winter 2000	DATE
ftr-420	841	3	208	CARDINAL
ftr-420	841	4	i]n	DATE
ftr-420	843	1	one	CARDINAL
ftr-420	843	2	at least several years	DATE
ftr-420	844	1	115	CARDINAL
ftr-420	845	1	linder	ORG
ftr-420	846	1	linder	ORG
ftr-420	846	2	supra	PERSON
ftr-420	846	3	81	CARDINAL
ftr-420	846	4	969	CARDINAL
ftr-420	847	1	614	CARDINAL
ftr-420	847	2	florida	GPE
ftr-420	848	1	congress	ORG
ftr-420	849	1	irs	ORG
ftr-420	849	2	1976	DATE
ftr-420	849	3	congress	ORG
ftr-420	849	4	6103	DATE
ftr-420	849	5	117	CARDINAL
ftr-420	849	6	irs	ORG
ftr-420	854	1	a. perry	PERSON
ftr-420	854	2	552	CARDINAL
ftr-420	854	3	linder	GPE
ftr-420	854	4	supra	PERSON
ftr-420	854	5	81	CARDINAL
ftr-420	854	6	951	CARDINAL
ftr-420	854	7	116	CARDINAL
ftr-420	855	1	1976	DATE
ftr-420	856	1	2000	CARDINAL
ftr-420	856	2	88	CARDINAL
ftr-420	856	3	754-776	QUANTITY
ftr-420	856	4	1862	DATE
ftr-420	856	5	1975	DATE
ftr-420	858	1	1924	DATE
ftr-420	859	1	766	CARDINAL
ftr-420	860	1	1926	DATE
ftr-420	861	1	768	CARDINAL
ftr-420	862	1	1934	DATE
ftr-420	862	2	congress	ORG
ftr-420	863	1	770	CARDINAL
ftr-420	864	1	1966	DATE
ftr-420	865	1	1976	DATE
ftr-420	866	1	united states	GPE
ftr-420	867	1	774	CARDINAL
ftr-420	868	1	linder	GPE
ftr-420	868	2	supra	PERSON
ftr-420	868	3	81	CARDINAL
ftr-420	868	4	961	CARDINAL
ftr-420	868	5	supra	PERSON
ftr-420	868	6	113	CARDINAL
ftr-420	868	7	joe thorndike	PERSON
ftr-420	868	8	july 15, 2002	DATE
ftr-420	868	9	324	CARDINAL
ftr-420	868	10	richard d. pomp	PERSON
ftr-420	868	11	22	CARDINAL
ftr-420	868	12	l. rev	PERSON
ftr-420	869	1	374	CARDINAL
ftr-420	869	2	1993	DATE
ftr-420	870	1	117	CARDINAL
ftr-420	871	1	irc § 6103	ORG
ftr-420	871	2	2000	CARDINAL
ftr-420	871	3	88	CARDINAL
ftr-420	872	1	allen	PERSON
ftr-420	872	2	supra	PERSON
ftr-420	872	3	93	CARDINAL
ftr-420	872	4	874	CARDINAL
ftr-420	873	1	v. united states	GPE
ftr-420	873	2	502	CARDINAL
ftr-420	873	3	133	CARDINAL
ftr-420	873	4	2d	DATE
ftr-420	873	5	1974	DATE
ftr-420	874	1	118	CARDINAL
ftr-420	875	1	2000	CARDINAL
ftr-420	875	2	88	CARDINAL
ftr-420	875	3	38	CARDINAL
ftr-420	876	1	one	CARDINAL
ftr-420	878	1	2004	DATE
ftr-420	878	2	648	CARDINAL
ftr-420	878	3	congress	ORG
ftr-420	878	4	irs	ORG
ftr-420	879	1	irs	ORG
ftr-420	879	2	119	CARDINAL
ftr-420	880	1	irs	ORG
ftr-420	881	1	2000	CARDINAL
ftr-420	881	2	88	CARDINAL
ftr-420	881	3	359	CARDINAL
ftr-420	882	1	the tax reform act of	LAW
ftr-420	882	2	1976	DATE
ftr-420	882	3	december 29, 1976	DATE
ftr-420	882	4	314	CARDINAL
ftr-420	884	1	american	NORP
ftr-420	886	1	congress	ORG
ftr-420	887	1	nina e. olson	PERSON
ftr-420	887	2	2003	DATE
ftr-420	887	3	202-34	CARDINAL
ftr-420	887	4	¶ 16	DATE
ftr-420	888	1	120	CARDINAL
ftr-420	889	1	2000	CARDINAL
ftr-420	889	2	88	CARDINAL
ftr-420	889	3	359-361	CARDINAL
ftr-420	889	4	122	CARDINAL
ftr-420	890	1	12589	DATE
ftr-420	890	2	july 27, 1976	DATE
ftr-420	891	1	119	CARDINAL
ftr-420	892	1	one	CARDINAL
ftr-420	892	2	the year before	DATE
ftr-420	893	1	361	CARDINAL
ftr-420	894	1	1991	DATE
ftr-420	895	1	542	CARDINAL
ftr-420	896	1	112	CARDINAL
ftr-420	896	2	121	CARDINAL
ftr-420	898	1	irs	ORG
ftr-420	899	1	james w. harper	PERSON
ftr-420	899	2	privacilla.org	ORG
ftr-420	899	3	house judiciary committee	ORG
ftr-420	899	4	24, 2002	DATE
ftr-420	899	5	privacilla.org	ORG
ftr-420	899	6	2	CARDINAL
ftr-420	906	1	2	CARDINAL
ftr-420	907	1	103	CARDINAL
ftr-420	907	2	10	CARDINAL
ftr-420	908	1	616	CARDINAL
ftr-420	908	2	florida	GPE
ftr-420	908	3	ny	GPE
ftr-420	909	1	irs	ORG
ftr-420	909	2	irs	ORG
ftr-420	910	1	irs	ORG
ftr-420	912	1	1990	DATE
ftr-420	912	2	congress	ORG
ftr-420	912	3	irs	ORG
ftr-420	912	4	122	CARDINAL
ftr-420	913	1	supra	PERSON
ftr-420	913	2	88	CARDINAL
ftr-420	913	3	493-94	CARDINAL
ftr-420	914	1	first	ORDINAL
ftr-420	915	1	second	ORDINAL
ftr-420	917	1	third	ORDINAL
ftr-420	918	1	123	CARDINAL
ftr-420	919	1	supra	PERSON
ftr-420	919	2	49	DATE
ftr-420	919	3	1177	DATE
ftr-420	920	1	124	CARDINAL
ftr-420	921	1	1993	DATE
ftr-420	921	2	irs	ORG
ftr-420	921	3	350	CARDINAL
ftr-420	921	4	irs	ORG
ftr-420	921	5	senate governmental affairs committee	ORG
ftr-420	921	6	john glenn	PERSON
ftr-420	922	1	rita l. zeidner	PERSON
ftr-420	922	2	93	CARDINAL
ftr-420	922	3	tnt 163-48	ORG
ftr-420	922	4	stephen barr	PERSON
ftr-420	922	5	irs	ORG
ftr-420	922	6	washington	GPE
ftr-420	922	7	august 3, 1993	DATE
ftr-420	922	8	stephen barr	PERSON
ftr-420	922	9	glenn	PERSON
ftr-420	922	10	irs	ORG
ftr-420	922	11	washington	GPE
ftr-420	922	12	august 4, 1993	DATE
ftr-420	922	13	stephen barr	PERSON
ftr-420	922	14	irs	ORG
ftr-420	922	15	washington post	ORG
ftr-420	922	16	august 5, 1993	DATE
ftr-420	923	1	new york times	ORG
ftr-420	923	2	august 5, 1993	DATE
ftr-420	924	1	july 1994	DATE
ftr-420	924	2	the previous 10 months	DATE
ftr-420	924	3	more than 500	CARDINAL
ftr-420	924	4	irs	ORG
ftr-420	925	1	irs	ORG
ftr-420	926	1	stephen barr	PERSON
ftr-420	926	2	1,300	CARDINAL
ftr-420	926	3	irs	ORG
ftr-420	926	4	washington	GPE
ftr-420	926	5	july 19, 1994	DATE
ftr-420	926	6	robert d. hershey jr.	PERSON
ftr-420	927	1	new york times	ORG
ftr-420	927	2	july 19, 1994	DATE
ftr-420	927	3	stephen barr	PERSON
ftr-420	927	4	irs	ORG
ftr-420	927	5	zero	CARDINAL
ftr-420	927	6	washington	GPE
ftr-420	927	7	july 20, 1994	DATE
ftr-420	928	1	1997	DATE
ftr-420	928	2	gao	PERSON
ftr-420	928	3	irs	ORG
ftr-420	929	1	gao	PERSON
ftr-420	929	2	united states senate	ORG
ftr-420	929	3	2004	DATE
ftr-420	929	4	648	CARDINAL
ftr-420	930	1	congress	ORG
ftr-420	930	2	1997	DATE
ftr-420	931	1	irs	ORG
ftr-420	932	1	rona b. stillman	PERSON
ftr-420	932	2	april 15, 1997	DATE
ftr-420	932	3	97	CARDINAL
ftr-420	933	1	robert d. hershey jr.	PERSON
ftr-420	935	1	n.y. times	ORG
ftr-420	935	2	april 9, 1997	DATE
ftr-420	935	3	john godfrey	PERSON
ftr-420	935	4	irs	ORG
ftr-420	935	5	97	CARDINAL
ftr-420	935	6	68	CARDINAL
ftr-420	935	7	the washington post	ORG
ftr-420	935	8	april 10, 1997	DATE
ftr-420	936	1	treasury	ORG
ftr-420	936	2	u.s.	GPE
ftr-420	936	3	senate	ORG
ftr-420	936	4	april 15, 1997	DATE
ftr-420	936	5	97	CARDINAL
ftr-420	936	6	irs	ORG
ftr-420	937	1	irs	ORG
ftr-420	937	2	supra	PERSON
ftr-420	937	3	88	CARDINAL
ftr-420	937	4	495	CARDINAL
ftr-420	937	5	125	CARDINAL
ftr-420	938	1	the senate finance committee	ORG
ftr-420	938	2	gs 12 revenue	ORG
ftr-420	938	3	irs	ORG
ftr-420	938	4	irs	ORG
ftr-420	940	1	irs	ORG
ftr-420	940	2	september 25, 1997	DATE
ftr-420	940	3	97	CARDINAL
ftr-420	940	4	tnt	ORG
ftr-420	940	5	191-52	CARDINAL
ftr-420	940	6	3	MONEY
ftr-420	940	7	191203	DATE
ftr-420	941	1	126	CARDINAL
ftr-420	942	1	105	CARDINAL
ftr-420	942	2	august 5, 1997	DATE
ftr-420	943	1	1,000	MONEY
ftr-420	943	2	more than one year	DATE
ftr-420	944	1	7431	DATE
ftr-420	944	2	irs	ORG
ftr-420	946	1	h. r. rep	PERSON
ftr-420	948	1	105-51	CARDINAL
ftr-420	948	2	april 14, 1997	DATE
ftr-420	948	3	97	CARDINAL
ftr-420	948	4	74	CARDINAL
ftr-420	948	5	herman ayayo	PERSON
ftr-420	948	6	97	CARDINAL
ftr-420	948	7	tnt 153-2	ORG
ftr-420	948	8	618	CARDINAL
ftr-420	948	9	florida	GPE
ftr-420	948	10	congress	ORG
ftr-420	948	11	irs	ORG
ftr-420	949	1	irs	ORG
ftr-420	950	1	congress	ORG
ftr-420	950	2	irs	ORG
ftr-420	950	3	the white house	ORG
ftr-420	950	4	irs	ORG
ftr-420	950	5	127	CARDINAL
ftr-420	951	1	the two years	DATE
ftr-420	951	2	treasury	ORG
ftr-420	951	3	198	CARDINAL
ftr-420	952	1	2000	CARDINAL
ftr-420	952	2	88	CARDINAL
ftr-420	953	1	77	CARDINAL
ftr-420	953	2	48	CARDINAL
ftr-420	953	3	31	CARDINAL
ftr-420	953	4	19	CARDINAL
ftr-420	953	5	3	CARDINAL
ftr-420	953	6	6	CARDINAL
ftr-420	953	7	2	CARDINAL
ftr-420	953	8	12	CARDINAL
ftr-420	955	1	2003	DATE
ftr-420	955	2	irs	ORG
ftr-420	955	3	annual	DATE
ftr-420	955	4	irs	ORG
ftr-420	955	5	treasury	ORG
ftr-420	956	1	irs	ORG
ftr-420	956	2	2003	DATE
ftr-420	956	3	1528	CARDINAL
ftr-420	956	4	§ 7804a	DATE
ftr-420	956	5	347(a),(b	CARDINAL
ftr-420	956	6	10	CARDINAL
ftr-420	956	7	2003	DATE
ftr-420	956	8	127-80	CARDINAL
ftr-420	957	1	§7804a	DATE
ftr-420	957	2	10	CARDINAL
ftr-420	958	1	irs	ORG
ftr-420	958	2	2000	CARDINAL
ftr-420	958	3	88	CARDINAL
ftr-420	958	4	512-13	CARDINAL
ftr-420	959	1	129	CARDINAL
ftr-420	960	1	501-506	CARDINAL
ftr-420	962	1	kleiman	PERSON
ftr-420	962	2	supra	PERSON
ftr-420	962	3	49	DATE
ftr-420	962	4	1991	DATE
ftr-420	962	5	fbi	ORG
ftr-420	962	6	16	CARDINAL
ftr-420	963	1	130	CARDINAL
ftr-420	964	1	gao	PERSON
ftr-420	964	2	house of representatives	ORG
ftr-420	964	3	may 2003	DATE
ftr-420	964	4	the internal revenue service	ORG
ftr-420	964	5	2003	DATE
ftr-420	964	6	106-12	CARDINAL
ftr-420	964	7	6-7	DATE
ftr-420	965	1	supra	PERSON
ftr-420	965	2	88	CARDINAL
ftr-420	965	3	497	CARDINAL
ftr-420	965	4	hundreds of thousands	CARDINAL
ftr-420	970	1	supra	PERSON
ftr-420	970	2	88	CARDINAL
ftr-420	970	3	494	CARDINAL
ftr-420	971	1	first	ORDINAL
ftr-420	972	1	j. edgar hoover	PERSON
ftr-420	972	2	2004	DATE
ftr-420	972	3	648	CARDINAL
ftr-420	972	4	1970	DATE
ftr-420	973	1	nixon	PERSON
ftr-420	973	2	the judiciary committee	ORG
ftr-420	973	3	1974	DATE
ftr-420	973	4	irs	ORG
ftr-420	978	1	the white house	ORG
ftr-420	978	2	congress	ORG
ftr-420	978	3	1976	DATE
ftr-420	978	4	the white house	ORG
ftr-420	978	5	quarterly	DATE
ftr-420	978	6	congress	ORG
ftr-420	978	7	irs	ORG
ftr-420	980	1	494	CARDINAL
ftr-420	981	1	132	CARDINAL
ftr-420	982	1	july 27, 1974	DATE
ftr-420	983	1	nixon	PERSON
ftr-420	983	2	john dean	PERSON
ftr-420	983	3	irs	ORG
ftr-420	983	4	george lardner jr.	PERSON
ftr-420	983	5	nixon	PERSON
ftr-420	983	6	irs	ORG
ftr-420	983	7	washington	GPE
ftr-420	983	8	january 3, 1997	DATE
ftr-420	984	1	johnnie walters	PERSON
ftr-420	984	2	treasury	ORG
ftr-420	984	3	george p. shultz	PERSON
ftr-420	984	4	dean	PERSON
ftr-420	985	1	d. nixon	PERSON
ftr-420	985	2	1963	DATE
ftr-420	985	3	kennedy	PERSON
ftr-420	986	1	d.	NORP
ftr-420	986	2	kennedy	PERSON
ftr-420	986	3	j. paul getty	PERSON
ftr-420	986	4	h.l.	GPE
ftr-420	986	5	ben bradlee	PERSON
ftr-420	986	6	washington	GPE
ftr-420	987	1	john berlau	PERSON
ftr-420	987	2	jfk	PERSON
ftr-420	987	3	21	CARDINAL
ftr-420	987	4	sept. 29, 2003	DATE
ftr-420	988	1	senate	ORG
ftr-420	989	1	1227	CARDINAL
ftr-420	989	2	93rd	ORDINAL
ftr-420	989	3	2d	CARDINAL
ftr-420	990	1	23	CARDINAL
ftr-420	990	2	oct. 4, 1974	DATE
ftr-420	990	3	irs	ORG
ftr-420	990	4	at least 11,000	CARDINAL
ftr-420	993	1	august 1973	DATE
ftr-420	994	1	d.	NORP
ftr-420	994	2	kleiman	GPE
ftr-420	994	3	supra	PERSON
ftr-420	994	4	49	DATE
ftr-420	994	5	n. 46	ORG
ftr-420	995	1	david m. alpern	PERSON
ftr-420	995	2	anthony marro	PERSON
ftr-420	995	3	evert clark	PERSON
ftr-420	995	4	irs	ORG
ftr-420	995	5	newsweek	ORG
ftr-420	995	6	32	CARDINAL
ftr-420	995	7	oct. 13, 1975	DATE
ftr-420	995	8	john v. lindsay	PERSON
ftr-420	995	9	linus pauling	PERSON
ftr-420	995	10	shelly l. davis	PERSON
ftr-420	995	11	the senate finance committee	ORG
ftr-420	995	12	sept. 24, 1997	DATE
ftr-420	996	1	133	CARDINAL
ftr-420	997	1	irc § 6103(g)(1),(5	ORG
ftr-420	997	2	sec	ORG
ftr-420	997	3	1202	DATE
ftr-420	999	1	section 6103(g)(5	LAW
ftr-420	1001	1	6103(g)(2	CARDINAL
ftr-420	1002	1	134	CARDINAL
ftr-420	1003	1	103	CARDINAL
ftr-420	1003	2	7	DATE
ftr-420	1004	1	the united states	GPE
ftr-420	1004	2	one	CARDINAL
ftr-420	1004	3	620	CARDINAL
ftr-420	1004	4	florida	GPE
ftr-420	1006	1	inevitably135	ORG
ftr-420	1006	2	george orwell	PERSON
ftr-420	1006	3	1984.”137	DATE
ftr-420	1007	1	supra	PERSON
ftr-420	1007	2	88	CARDINAL
ftr-420	1007	3	507	CARDINAL
ftr-420	1011	1	103	CARDINAL
ftr-420	1011	2	americans	NORP
ftr-420	1011	3	japanese	NORP
ftr-420	1011	4	world war ii	EVENT
ftr-420	1012	1	japanese americans	NORP
ftr-420	1013	1	nearly 112,000	CARDINAL
ftr-420	1014	1	james w. harper	PERSON
ftr-420	1014	2	supra	PERSON
ftr-420	1014	3	121	CARDINAL
ftr-420	1014	4	3	CARDINAL
ftr-420	1014	5	135	CARDINAL
ftr-420	1015	1	americans	NORP
ftr-420	1015	2	congress	ORG
ftr-420	1016	1	adam clymer	PERSON
ftr-420	1016	2	congress	ORG
ftr-420	1016	3	pentagon	ORG
ftr-420	1016	4	americans	NORP
ftr-420	1016	5	n.y. times	ORG
ftr-420	1016	6	feb. 12, 2003	DATE
ftr-420	1016	7	adam clymer	PERSON
ftr-420	1016	8	senate	ORG
ftr-420	1016	9	pentagon	ORG
ftr-420	1016	10	a12	CARDINAL
ftr-420	1016	11	january 24, 2003	DATE
ftr-420	1016	12	john schwartz	PERSON
ftr-420	1016	13	congress	ORG
ftr-420	1016	14	a16	CARDINAL
ftr-420	1016	15	jan. 16, 2003	DATE
ftr-420	1016	16	jeffrey rosen	PERSON
ftr-420	1016	17	the year	DATE
ftr-420	1016	18	n.y. times	ORG
ftr-420	1016	19	128	CARDINAL
ftr-420	1016	20	william safire	PERSON
ftr-420	1016	21	n.y.	GPE
ftr-420	1016	22	feb. 13, 2003	DATE
ftr-420	1017	1	136	CARDINAL
ftr-420	1018	1	burton	PERSON
ftr-420	1018	2	supra	PERSON
ftr-420	1018	3	28	CARDINAL
ftr-420	1018	4	15	CARDINAL
ftr-420	1026	1	u.s.	GPE
ftr-420	1029	1	15-16	CARDINAL
ftr-420	1030	1	137	CARDINAL
ftr-420	1031	1	george orwell	PERSON
ftr-420	1031	2	1984	DATE
ftr-420	1031	3	1949	DATE
ftr-420	1032	1	kleiman	PERSON
ftr-420	1032	2	supra	PERSON
ftr-420	1032	3	49	DATE
ftr-420	1032	4	1176	DATE
ftr-420	1033	1	2004	DATE
ftr-420	1033	2	648	CARDINAL
ftr-420	1034	1	congress	ORG
ftr-420	1034	2	irs	ORG
ftr-420	1034	3	irs	ORG
ftr-420	1035	1	section 6103,138	LAW
ftr-420	1035	2	irs	ORG
ftr-420	1035	3	gao	PERSON
ftr-420	1036	1	kleiman	PERSON
ftr-420	1036	2	supra	PERSON
ftr-420	1036	3	49	DATE
ftr-420	1036	4	45	CARDINAL
ftr-420	1037	1	c.f. alan ehrenhalt	PERSON
ftr-420	1037	2	may 1999	DATE
ftr-420	1037	3	7	CARDINAL
ftr-420	1038	1	one	CARDINAL
ftr-420	1038	2	america	GPE
ftr-420	1039	1	america	GPE
ftr-420	1039	2	1999	DATE
ftr-420	1039	3	1	CARDINAL
ftr-420	1039	4	2	CARDINAL
ftr-420	1040	1	america	GPE
ftr-420	1040	2	1990	DATE
ftr-420	1042	1	1999	DATE
ftr-420	1042	2	127	CARDINAL
ftr-420	1044	1	michael lind	PERSON
ftr-420	1044	2	85	DATE
ftr-420	1044	3	15	CARDINAL
ftr-420	1044	4	jan. 1, 2002	DATE
ftr-420	1046	1	david brin	PERSON
ftr-420	1046	2	1998	DATE
ftr-420	1047	1	january 25, 2003	DATE
ftr-420	1048	1	138	CARDINAL
ftr-420	1049	1	congress	ORG
ftr-420	1050	1	section 6103(n	LAW
ftr-420	1051	1	supra	PERSON
ftr-420	1051	2	88	CARDINAL
ftr-420	1051	3	498	CARDINAL
ftr-420	1052	1	vietnam	GPE
ftr-420	1055	1	fifteen	CARDINAL
ftr-420	1055	2	first	ORDINAL
ftr-420	1056	1	499	CARDINAL
ftr-420	1057	1	linder	GPE
ftr-420	1057	2	supra	PERSON
ftr-420	1057	3	81	CARDINAL
ftr-420	1057	4	966	CARDINAL
ftr-420	1057	5	1976	DATE
ftr-420	1058	1	139	CARDINAL
ftr-420	1058	2	section 6103(d)(1	LAW
ftr-420	1059	1	622	CARDINAL
ftr-420	1059	2	florida	GPE
ftr-420	1059	3	u.s.	GPE
ftr-420	1059	4	142	CARDINAL
ftr-420	1060	1	irs	ORG
ftr-420	1061	1	congress	ORG
ftr-420	1061	2	irs	ORG
ftr-420	1061	3	irs	ORG
ftr-420	1062	1	146	CARDINAL
ftr-420	1062	2	congress	ORG
ftr-420	1062	3	irs	ORG
ftr-420	1063	1	congress	ORG
ftr-420	1063	2	140	CARDINAL
ftr-420	1064	1	section 6103(f),(i)(8	LAW
ftr-420	1065	1	141	CARDINAL
ftr-420	1065	2	section 6103(l)(7	LAW
ftr-420	1067	1	6103(l)(13	CARDINAL
ftr-420	1067	2	treasury	ORG
ftr-420	1067	3	congress	ORG
ftr-420	1067	4	oct. 2, 2000	DATE
ftr-420	1067	5	2000	CARDINAL
ftr-420	1067	6	344-50	CARDINAL
ftr-420	1067	7	michael brostek	PERSON
ftr-420	1067	8	general accounting office	ORG
ftr-420	1067	9	the senate finance committee	ORG
ftr-420	1067	10	2003	DATE
ftr-420	1067	11	160	CARDINAL
ftr-420	1068	1	142	CARDINAL
ftr-420	1069	1	section 6103(l)(14	LAW
ftr-420	1070	1	143	CARDINAL
ftr-420	1070	2	section 6103(l)(6)(a	LAW
ftr-420	1071	1	144	CARDINAL
ftr-420	1071	2	section 6103(i)(1),(2),(3),(5),(7	LAW
ftr-420	1072	1	145	CARDINAL
ftr-420	1073	1	supra	PERSON
ftr-420	1073	2	88	CARDINAL
ftr-420	1073	3	497	CARDINAL
ftr-420	1076	1	497-98	CARDINAL
ftr-420	1077	1	146	CARDINAL
ftr-420	1078	1	6103(p)(4),(5),(6	DATE
ftr-420	1082	1	treasury	ORG
ftr-420	1082	2	dec. 19, 2002	DATE
ftr-420	1082	3	2003	DATE
ftr-420	1082	4	12-22	CARDINAL
ftr-420	1083	1	648	CARDINAL
ftr-420	1083	2	congress	ORG
ftr-420	1084	1	the internal revenue service	ORG
ftr-420	1085	1	u.s.	GPE
ftr-420	1085	2	irs	ORG
ftr-420	1086	1	148	CARDINAL
ftr-420	1087	1	u.s.	GPE
ftr-420	1090	1	u.s.	GPE
ftr-420	1090	2	irs	ORG
ftr-420	1090	3	canadians	NORP
ftr-420	1090	4	u.s.	GPE
ftr-420	1090	5	irs	ORG
ftr-420	1091	1	irs	ORG
ftr-420	1091	2	annually	DATE
ftr-420	1091	3	irs	ORG
ftr-420	1091	4	16	CARDINAL
ftr-420	1092	1	u.s.	GPE
ftr-420	1093	1	one	CARDINAL
ftr-420	1093	2	irs	ORG
ftr-420	1094	1	irs	ORG
ftr-420	1095	1	irs	ORG
ftr-420	1095	2	u.s.	GPE
ftr-420	1096	1	u.s. 147	GPE
ftr-420	1097	1	supra	PERSON
ftr-420	1097	2	110	CARDINAL
ftr-420	1097	3	137	CARDINAL
ftr-420	1097	4	148	CARDINAL
ftr-420	1098	1	111	CARDINAL
ftr-420	1098	2	richard armey	PERSON
ftr-420	1098	3	oecd	ORG
ftr-420	1099	1	624	CARDINAL
ftr-420	1099	2	florida	GPE
ftr-420	1100	1	irs	ORG
ftr-420	1101	1	congress is150	ORG
ftr-420	1101	2	u.s.	GPE
ftr-420	1102	1	u.s.	GPE
ftr-420	1102	2	u.s.	GPE
ftr-420	1102	3	first	ORDINAL
ftr-420	1103	1	irs	ORG
ftr-420	1103	2	section 6103(k)(4	LAW
ftr-420	1105	1	149	CARDINAL
ftr-420	1106	1	irs	ORG
ftr-420	1106	2	the boston globe	ORG
ftr-420	1106	3	sept. 26, 2003	DATE
ftr-420	1106	4	irs	ORG
ftr-420	1106	5	the justice department	ORG
ftr-420	1106	6	fbi	ORG
ftr-420	1106	7	the securities and exchange commission	ORG
ftr-420	1107	1	irs	ORG
ftr-420	1107	2	the united states	GPE
ftr-420	1108	1	d.	NORP
ftr-420	1108	2	thomas f. field	PERSON
ftr-420	1108	3	2003	DATE
ftr-420	1108	4	218	CARDINAL
ftr-420	1108	5	irs	ORG
ftr-420	1109	1	150	CARDINAL
ftr-420	1110	1	u.s.	GPE
ftr-420	1110	2	u.s.	GPE
ftr-420	1110	3	6103(b)(2	CARDINAL
ftr-420	1112	1	section 6103(b)(2	LAW
ftr-420	1120	1	irs	ORG
ftr-420	1121	1	151	CARDINAL
ftr-420	1121	2	section 6103(k)(4	LAW
ftr-420	1121	3	the united states	GPE
ftr-420	1122	1	2000	CARDINAL
ftr-420	1122	2	88	CARDINAL
ftr-420	1122	3	162-198	CARDINAL
ftr-420	1123	1	648	CARDINAL
ftr-420	1123	2	rob	PERSON
ftr-420	1124	1	152	CARDINAL
ftr-420	1125	1	congress	ORG
ftr-420	1125	2	1934	DATE
ftr-420	1125	3	116	CARDINAL
ftr-420	1126	1	lindbergh	PERSON
ftr-420	1126	2	two years	DATE
ftr-420	1127	1	kornhauser	PERSON
ftr-420	1127	2	supra	PERSON
ftr-420	1127	3	113	CARDINAL
ftr-420	1128	1	norris	PERSON
ftr-420	1128	2	senate	ORG
ftr-420	1130	1	79	CARDINAL
ftr-420	1131	1	54427	CARDINAL
ftr-420	1131	2	april 11, 1935	DATE
ftr-420	1131	3	supra	PERSON
ftr-420	1133	1	supra	PERSON
ftr-420	1134	1	153	CARDINAL
ftr-420	1135	1	76	DATE
ftr-420	1135	2	¶ 122	CARDINAL
ftr-420	1135	3	1	CARDINAL
ftr-420	1135	4	2	CARDINAL
ftr-420	1135	5	3	CARDINAL
ftr-420	1135	6	u.s.	GPE
ftr-420	1136	1	4	CARDINAL
ftr-420	1137	1	supra	PERSON
ftr-420	1137	2	102	CARDINAL
ftr-420	1137	3	15	CARDINAL
ftr-420	1141	1	d.	NORP
ftr-420	1141	2	amy elliot	PERSON
ftr-420	1141	3	u.s.	GPE
ftr-420	1141	4	senate	ORG
ftr-420	1141	5	nov. 9, 1999	DATE
ftr-420	1143	1	d.	NORP
ftr-420	1143	2	antonio giraldi	PERSON
ftr-420	1143	3	u.s.	GPE
ftr-420	1143	4	senate	ORG
ftr-420	1143	5	nov. 10, 1999	DATE
ftr-420	1144	1	supra	PERSON
ftr-420	1144	2	88	CARDINAL
ftr-420	1144	3	471	CARDINAL
ftr-420	1145	1	the united states	GPE
ftr-420	1146	1	u.s.	GPE
ftr-420	1147	1	503	CARDINAL
ftr-420	1148	1	the united states	GPE
ftr-420	1150	1	the united states	GPE
ftr-420	1152	1	504	CARDINAL
ftr-420	1153	1	supra	PERSON
ftr-420	1153	2	88	CARDINAL
ftr-420	1153	3	473	CARDINAL
ftr-420	1156	1	626	CARDINAL
ftr-420	1156	2	florida	GPE
ftr-420	1158	1	nigeria	GPE
ftr-420	1158	2	bulgaria	GPE
ftr-420	1158	3	u.s.	GPE
ftr-420	1158	4	section 6103	LAW
ftr-420	1159	1	u.s.	GPE
ftr-420	1159	2	china	GPE
ftr-420	1159	3	egypt	GPE
ftr-420	1159	4	pakistan	GPE
ftr-420	1159	5	morocco	GPE
ftr-420	1159	6	russia	GPE
ftr-420	1159	7	tunisia	GPE
ftr-420	1159	8	154	CARDINAL
ftr-420	1160	1	111	CARDINAL
ftr-420	1160	2	598	CARDINAL
ftr-420	1162	1	598-99	CARDINAL
ftr-420	1162	2	155	CARDINAL
ftr-420	1163	1	burton	PERSON
ftr-420	1163	2	supra	PERSON
ftr-420	1163	3	28	CARDINAL
ftr-420	1163	4	27	DATE
ftr-420	1163	5	bulgaria	GPE
ftr-420	1163	6	colombia	GPE
ftr-420	1163	7	nigeria	GPE
ftr-420	1164	1	u.s.	GPE
ftr-420	1164	2	colombia	GPE
ftr-420	1164	3	march 30, 2001	DATE
ftr-420	1165	1	john venuti	PERSON
ftr-420	1165	2	manal s. corwin	PERSON
ftr-420	1165	3	steven r. lainoff	PERSON
ftr-420	1165	4	paul m. schmidt	PERSON
ftr-420	1165	5	u.s.	GPE
ftr-420	1165	6	32	CARDINAL
ftr-420	1165	7	375	CARDINAL
ftr-420	1165	8	380	CARDINAL
ftr-420	1165	9	july 11, 2003	DATE
ftr-420	1166	1	76	DATE
ftr-420	1166	2	¶ 122	CARDINAL
ftr-420	1166	3	nato	ORG
ftr-420	1166	4	greece	GPE
ftr-420	1166	5	turkey	GPE
ftr-420	1166	6	burton	PERSON
ftr-420	1166	7	supra	PERSON
ftr-420	1166	8	28	CARDINAL
ftr-420	1166	9	16	DATE
ftr-420	1166	10	u.s.	GPE
ftr-420	1166	11	americans	NORP
ftr-420	1172	1	columbia	GPE
ftr-420	1173	1	french	NORP
ftr-420	1173	2	greek	NORP
ftr-420	1173	3	turkish	NORP
ftr-420	1174	1	17	CARDINAL
ftr-420	1175	1	supra	PERSON
ftr-420	1175	2	102	CARDINAL
ftr-420	1175	3	15	CARDINAL
ftr-420	1176	1	mitchell	PERSON
ftr-420	1176	2	christopher adams	PERSON
ftr-420	1176	3	june 26, 2000	DATE
ftr-420	1177	1	156	CARDINAL
ftr-420	1178	1	venuti	GPE
ftr-420	1178	2	corwin	GPE
ftr-420	1178	3	lainoff, & schmidt	ORG
ftr-420	1178	4	supra	PERSON
ftr-420	1178	5	155	CARDINAL
ftr-420	1178	6	375-76	DATE
ftr-420	1178	7	380	CARDINAL
ftr-420	1178	8	2004	DATE
ftr-420	1178	9	648	CARDINAL
ftr-420	1181	1	u.s.	GPE
ftr-420	1182	1	section 6103(k)(4	LAW
ftr-420	1182	2	irs	ORG
ftr-420	1182	3	157	CARDINAL
ftr-420	1183	1	1	CARDINAL
ftr-420	1183	2	7	CARDINAL
ftr-420	1183	3	freedom house	ORG
ftr-420	1183	4	2003	DATE
ftr-420	1183	5	59th	ORDINAL
ftr-420	1183	6	the united nations committee on human rights	ORG
ftr-420	1183	7	geneva	GPE
ftr-420	1183	8	2003	DATE
ftr-420	1183	9	oct. 18, 2003	DATE
ftr-420	1184	1	sixteen	CARDINAL
ftr-420	1184	2	8	CARDINAL
ftr-420	1184	3	1	CARDINAL
ftr-420	1184	4	1	CARDINAL
ftr-420	1184	5	greece	GPE
ftr-420	1184	6	1	CARDINAL
ftr-420	1184	7	2	CARDINAL
ftr-420	1185	1	1	CARDINAL
ftr-420	1185	2	andorra	NORP
ftr-420	1185	3	austria	GPE
ftr-420	1185	4	bahamas	GPE
ftr-420	1185	5	bermuda	GPE
ftr-420	1185	6	barbados	GPE
ftr-420	1185	7	belgium	GPE
ftr-420	1185	8	british virgin islands	GPE
ftr-420	1185	9	cayman islands	GPE
ftr-420	1185	10	cyprus	GPE
ftr-420	1185	11	dominica	GPE
ftr-420	1185	12	iceland	GPE
ftr-420	1185	13	isle	GPE
ftr-420	1185	14	kirbati	GPE
ftr-420	1185	15	liechtenstein	GPE
ftr-420	1185	16	luxembourg	GPE
ftr-420	1185	17	malta	GPE
ftr-420	1185	18	marshall islands	GPE
ftr-420	1185	19	san marino	GPE
ftr-420	1185	20	slovenia	GPE
ftr-420	1185	21	switzerland	GPE
ftr-420	1185	22	tuvalu	NORP
ftr-420	1186	1	u.s.	GPE
ftr-420	1186	2	1,1	CARDINAL
ftr-420	1186	3	armenia	GPE
ftr-420	1186	4	4,4	CARDINAL
ftr-420	1186	5	azerbaijan	GPE
ftr-420	1186	6	6,5	CARDINAL
ftr-420	1186	7	belarus	GPE
ftr-420	1186	8	6,6	CARDINAL
ftr-420	1186	9	china	GPE
ftr-420	1186	10	czech	NORP
ftr-420	1186	11	1,2	CARDINAL
ftr-420	1186	12	egypt	GPE
ftr-420	1186	13	6,6	CARDINAL
ftr-420	1186	14	estonia	GPE
ftr-420	1186	15	1,2	CARDINAL
ftr-420	1186	16	georgia	GPE
ftr-420	1186	17	4,4	CARDINAL
ftr-420	1186	18	hungary	GPE
ftr-420	1186	19	1,2	CARDINAL
ftr-420	1186	20	india	GPE
ftr-420	1186	21	2,3	CARDINAL
ftr-420	1186	22	indonesia	GPE
ftr-420	1186	23	3,4	CARDINAL
ftr-420	1186	24	israel	GPE
ftr-420	1186	25	1	CARDINAL
ftr-420	1186	26	3	CARDINAL
ftr-420	1186	27	jamaica	GPE
ftr-420	1186	28	2,3	CARDINAL
ftr-420	1186	29	japan	GPE
ftr-420	1186	30	1,2	CARDINAL
ftr-420	1186	31	kazakhstan	GPE
ftr-420	1186	32	6,5	CARDINAL
ftr-420	1186	33	korea	GPE
ftr-420	1186	34	2,2	CARDINAL
ftr-420	1186	35	kyrgyzstan	GPE
ftr-420	1186	36	6,5	CARDINAL
ftr-420	1186	37	latvia	GPE
ftr-420	1186	38	1,2	CARDINAL
ftr-420	1186	39	lithuania	GPE
ftr-420	1186	40	1,2	CARDINAL
ftr-420	1186	41	mexico	GPE
ftr-420	1186	42	2,2	CARDINAL
ftr-420	1186	43	moldova	ORG
ftr-420	1186	44	3,4	CARDINAL
ftr-420	1186	45	morocco	GPE
ftr-420	1186	46	5,5	CARDINAL
ftr-420	1186	47	pakistan	GPE
ftr-420	1186	48	6,5	CARDINAL
ftr-420	1186	49	2,3	CARDINAL
ftr-420	1186	50	poland	GPE
ftr-420	1186	51	1,2	CARDINAL
ftr-420	1186	52	romania	GPE
ftr-420	1186	53	2,2	CARDINAL
ftr-420	1186	54	russia	GPE
ftr-420	1186	55	5,5	CARDINAL
ftr-420	1186	56	slovakia	GPE
ftr-420	1186	57	1,2	CARDINAL
ftr-420	1186	58	south africa	GPE
ftr-420	1186	59	1,2	CARDINAL
ftr-420	1186	60	tajikistan	GPE
ftr-420	1186	61	6,5	CARDINAL
ftr-420	1186	62	thailand	GPE
ftr-420	1186	63	2,3	CARDINAL
ftr-420	1186	64	trinidad & tobago	ORG
ftr-420	1186	65	3,3	CARDINAL
ftr-420	1186	66	tunisia	GPE
ftr-420	1186	67	6,5	CARDINAL
ftr-420	1186	68	turkey	GPE
ftr-420	1186	69	3,4	CARDINAL
ftr-420	1186	70	turkmenistan	GPE
ftr-420	1186	71	7,7	CARDINAL
ftr-420	1186	72	ukraine	GPE
ftr-420	1186	73	4,4	CARDINAL
ftr-420	1186	74	uzbekistan	GPE
ftr-420	1186	75	venezuela	GPE
ftr-420	1186	76	3,4	CARDINAL
ftr-420	1187	1	u.s.	GPE
ftr-420	1187	2	4,4	CARDINAL
ftr-420	1187	3	antigua & barbuda	ORG
ftr-420	1187	4	4,2	CARDINAL
ftr-420	1187	5	netherlands antilles	GPE
ftr-420	1187	6	1,2	CARDINAL
ftr-420	1187	7	jamaica	GPE
ftr-420	1187	8	2,3	CARDINAL
ftr-420	1187	9	grenada	GPE
ftr-420	1187	10	1,2	CARDINAL
ftr-420	1187	11	dominican	NORP
ftr-420	1187	12	2,2	CARDINAL
ftr-420	1187	13	mexico	GPE
ftr-420	1187	14	2,2	CARDINAL
ftr-420	1187	15	trinidad	GPE
ftr-420	1187	16	3,3	CARDINAL
ftr-420	1187	17	st. lucia	PERSON
ftr-420	1187	18	1,2	CARDINAL
ftr-420	1187	19	honduras	GPE
ftr-420	1187	20	3,3	CARDINAL
ftr-420	1187	21	costa rica	GPE
ftr-420	1187	22	1,2	CARDINAL
ftr-420	1187	23	guyana	GPE
ftr-420	1187	24	2,2	CARDINAL
ftr-420	1187	25	peru	GPE
ftr-420	1187	26	2,3	CARDINAL
ftr-420	1188	1	the year 1999-00	DATE
ftr-420	1189	1	158	CARDINAL
ftr-420	1190	1	u.s.	GPE
ftr-420	1190	2	sept. 20, 1996	DATE
ftr-420	1190	3	article 26.1	LAW
ftr-420	1190	4	2000	CARDINAL
ftr-420	1190	5	88	CARDINAL
ftr-420	1190	6	179-202	CARDINAL
ftr-420	1190	7	germany	GPE
ftr-420	1190	8	canada	GPE
ftr-420	1190	9	japan	GPE
ftr-420	1190	10	159	CARDINAL
ftr-420	1191	1	irs	ORG
ftr-420	1192	1	16	CARDINAL
ftr-420	1192	2	628	CARDINAL
ftr-420	1192	3	florida	GPE
ftr-420	1194	1	u.s.	GPE
ftr-420	1198	1	one	CARDINAL
ftr-420	1198	2	european	NORP
ftr-420	1204	1	u.s.	GPE
ftr-420	1204	2	kleiman	ORG
ftr-420	1205	1	supra	PERSON
ftr-420	1205	2	49	DATE
ftr-420	1205	3	1215-19	DATE
ftr-420	1205	4	sweden	GPE
ftr-420	1205	5	west germany	GPE
ftr-420	1205	6	france	GPE
ftr-420	1205	7	u.s.	GPE
ftr-420	1205	8	one	CARDINAL
ftr-420	1205	9	greece	GPE
ftr-420	1206	1	supra	PERSON
ftr-420	1206	2	155	CARDINAL
ftr-420	1206	3	157	CARDINAL
ftr-420	1206	4	160	CARDINAL
ftr-420	1207	1	6103	DATE
ftr-420	1208	1	irc § 6103(p	ORG
ftr-420	1209	1	161	CARDINAL
ftr-420	1210	1	153	CARDINAL
ftr-420	1210	2	1	CARDINAL
ftr-420	1210	3	2	CARDINAL
ftr-420	1210	4	3	CARDINAL
ftr-420	1210	5	u.s.	GPE
ftr-420	1211	1	4	CARDINAL
ftr-420	1212	1	task force	ORG
ftr-420	1212	2	76	DATE
ftr-420	1212	3	¶ 122	CARDINAL
ftr-420	1214	1	197	CARDINAL
ftr-420	1215	1	2004	DATE
ftr-420	1215	2	648	CARDINAL
ftr-420	1217	1	162	CARDINAL
ftr-420	1219	1	162	CARDINAL
ftr-420	1220	1	martin hutchinson	PERSON
ftr-420	1220	2	upi business and economics	ORG
ftr-420	1220	3	united press international	ORG
ftr-420	1220	4	oct. 4, 2001	DATE
ftr-420	1221	1	163	CARDINAL
ftr-420	1222	1	111	CARDINAL
ftr-420	1222	2	597	CARDINAL
ftr-420	1223	1	164	CARDINAL
ftr-420	1224	1	111	CARDINAL
ftr-420	1224	2	552	CARDINAL
ftr-420	1224	3	557	CARDINAL
ftr-420	1224	4	581	CARDINAL
ftr-420	1225	1	165	CARDINAL
ftr-420	1226	1	111	CARDINAL
ftr-420	1226	2	180	CARDINAL
ftr-420	1227	1	166	CARDINAL
ftr-420	1228	1	philip baker	PERSON
ftr-420	1228	2	240	CARDINAL
ftr-420	1228	3	the european commission	ORG
ftr-420	1228	4	the european court of human	ORG
ftr-420	1228	5	1959-2000	DATE
ftr-420	1229	1	philip baker	PERSON
ftr-420	1229	2	the european convention	ORG
ftr-420	1229	3	british	NORP
ftr-420	1229	4	211-377	CARDINAL
ftr-420	1229	5	2000	DATE
ftr-420	1230	1	the european convention	ORG
ftr-420	1231	1	rome	GPE
ftr-420	1231	2	november 4, 1950	DATE
ftr-420	1231	3	5	CARDINAL
ftr-420	1231	4	1	CARDINAL
ftr-420	1231	5	march 20, 1952	DATE
ftr-420	1231	6	9	CARDINAL
ftr-420	1232	1	44	CARDINAL
ftr-420	1233	1	http://www.coe.fr	ORG
ftr-420	1233	2	article 1 of protocol no. 1	LAW
ftr-420	1236	1	one	CARDINAL
ftr-420	1237	1	630	CARDINAL
ftr-420	1237	2	florida	GPE
ftr-420	1238	1	167	CARDINAL
ftr-420	1239	1	16	CARDINAL
ftr-420	1239	2	eu	ORG
ftr-420	1239	3	oecd	ORG
ftr-420	1240	1	baker	PERSON
ftr-420	1241	1	220	CARDINAL
ftr-420	1242	1	65	CARDINAL
ftr-420	1242	2	only two	CARDINAL
ftr-420	1243	1	220 and 22628	DATE
ftr-420	1244	1	article 6 of the convention	LAW
ftr-420	1245	1	228	CARDINAL
ftr-420	1246	1	six	CARDINAL
ftr-420	1246	2	article 14	LAW
ftr-420	1246	3	five	CARDINAL
ftr-420	1247	1	249	CARDINAL
ftr-420	1248	1	two	CARDINAL
ftr-420	1248	2	article 8	LAW
ftr-420	1249	1	253	CARDINAL
ftr-420	1250	1	one	CARDINAL
ftr-420	1250	2	french	NORP
ftr-420	1250	3	french	NORP
ftr-420	1251	1	254	CARDINAL
ftr-420	1252	1	six	CARDINAL
ftr-420	1252	2	article 5	LAW
ftr-420	1253	1	26061	DATE
ftr-420	1254	1	167	CARDINAL
ftr-420	1255	1	european	NORP
ftr-420	1255	2	supra	PERSON
ftr-420	1255	3	166	CARDINAL
ftr-420	1255	4	the european court of human	ORG
ftr-420	1255	5	third	ORDINAL
ftr-420	1255	6	u.s.	GPE
ftr-420	1256	1	168	CARDINAL
ftr-420	1257	1	burton	PERSON
ftr-420	1257	2	supra	PERSON
ftr-420	1257	3	28	CARDINAL
ftr-420	1257	4	13	CARDINAL
ftr-420	1259	1	cfp	ORG
ftr-420	1259	2	irs	ORG
ftr-420	1259	3	florida	GPE
ftr-420	1259	4	oct. 3, 2002	DATE
ftr-420	1259	5	2002	DATE
ftr-420	1259	6	193	CARDINAL
ftr-420	1259	7	a few short years	DATE
ftr-420	1259	8	irs	ORG
ftr-420	1260	1	169	CARDINAL
ftr-420	1261	1	burton	PERSON
ftr-420	1261	2	supra	PERSON
ftr-420	1261	3	28	CARDINAL
ftr-420	1261	4	21	DATE
ftr-420	1261	5	oecd	ORG
ftr-420	1263	1	25	CARDINAL
ftr-420	1263	2	u.s.	GPE
ftr-420	1263	3	2004	DATE
ftr-420	1263	4	648	CARDINAL
ftr-420	1263	5	2000	DATE
ftr-420	1263	6	u.n.	ORG
ftr-420	1265	1	irs	ORG
ftr-420	1266	1	u.s.	GPE
ftr-420	1267	1	one	CARDINAL
ftr-420	1267	2	americans	NORP
ftr-420	1268	1	second	ORDINAL
ftr-420	1268	2	u.s.	GPE
ftr-420	1268	3	u.s.	GPE
ftr-420	1268	4	one	CARDINAL
ftr-420	1268	5	u.s.	GPE
ftr-420	1269	1	one	CARDINAL
ftr-420	1269	2	u.s.	GPE
ftr-420	1269	3	bahamas	GPE
ftr-420	1269	4	january 25, 2002	DATE
ftr-420	1270	1	one	CARDINAL
ftr-420	1270	2	eu	ORG
ftr-420	1271	1	the united states	GPE
ftr-420	1271	2	eu	ORG
ftr-420	1272	1	76	DATE
ftr-420	1272	2	138	CARDINAL
ftr-420	1272	3	oecd	ORG
ftr-420	1272	4	u.s.	GPE
ftr-420	1272	5	oecd	ORG
ftr-420	1273	1	170	CARDINAL
ftr-420	1274	1	burton	PERSON
ftr-420	1274	2	supra	PERSON
ftr-420	1274	3	28	CARDINAL
ftr-420	1274	4	6-7	DATE
ftr-420	1275	1	27-28	CARDINAL
ftr-420	1275	2	64	CARDINAL
ftr-420	1276	1	oecd	ORG
ftr-420	1277	1	burton	PERSON
ftr-420	1277	2	6	DATE
ftr-420	1277	3	u.n.	ORG
ftr-420	1277	4	28	CARDINAL
ftr-420	1277	5	76	DATE
ftr-420	1277	6	56-59	CARDINAL
ftr-420	1278	1	cordia scott	PERSON
ftr-420	1278	2	u.n.	ORG
ftr-420	1278	3	annan	PERSON
ftr-420	1278	4	2003	DATE
ftr-420	1278	5	211	CARDINAL
ftr-420	1278	6	october 29, 2003	DATE
ftr-420	1278	7	25	CARDINAL
ftr-420	1278	8	u.n.	PERSON
ftr-420	1279	1	171	CARDINAL
ftr-420	1280	1	william m.	PERSON
ftr-420	1280	2	sr	ORG
ftr-420	1280	3	william t. harrison iii	PERSON
ftr-420	1280	4	rachel a. lunsford	PERSON
ftr-420	1280	5	scott a. harty	PERSON
ftr-420	1280	6	u.s.	GPE
ftr-420	1280	7	2002	DATE
ftr-420	1280	8	219	CARDINAL
ftr-420	1281	1	the united states	GPE
ftr-420	1281	2	bahamas	GPE
ftr-420	1281	3	u.s.	GPE
ftr-420	1281	4	the cayman islands	GPE
ftr-420	1281	5	british virgin islands	GPE
ftr-420	1281	6	2001	DATE
ftr-420	1281	7	2002	DATE
ftr-420	1282	1	the cayman islands	GPE
ftr-420	1282	2	bvi	ORG
ftr-420	1283	1	n. 4	ORG
ftr-420	1283	2	632	CARDINAL
ftr-420	1283	3	florida	GPE
ftr-420	1283	4	u.s.	GPE
ftr-420	1285	1	u.s.	GPE
ftr-420	1285	2	u.s.	GPE
ftr-420	1286	1	c. below.173 b.	PERSON
ftr-420	1287	1	u.s.	GPE
ftr-420	1287	2	u.s.	GPE
ftr-420	1287	3	u.s.	GPE
ftr-420	1287	4	irs	ORG
ftr-420	1287	5	u.s.	GPE
ftr-420	1287	6	irs	ORG
ftr-420	1288	1	u.s.	GPE
ftr-420	1288	2	u.s.	GPE
ftr-420	1288	3	u.s.	GPE
ftr-420	1288	4	congress	ORG
ftr-420	1289	1	congress	ORG
ftr-420	1289	2	u.s.	GPE
ftr-420	1289	3	u.s.	GPE
ftr-420	1289	4	172	CARDINAL
ftr-420	1290	1	one	CARDINAL
ftr-420	1290	2	bahamas	GPE
ftr-420	1290	3	article 5	LAW
ftr-420	1290	4	north american	NORP
ftr-420	1290	5	bahamas	GPE
ftr-420	1290	6	bahamas	GPE
ftr-420	1290	7	caribbean	LOC
ftr-420	1290	8	u.s.	GPE
ftr-420	1291	1	131	CARDINAL
ftr-420	1292	1	173	CARDINAL
ftr-420	1292	2	mastromarco & hunter	ORG
ftr-420	1292	3	6	CARDINAL
ftr-420	1292	4	167	CARDINAL
ftr-420	1292	5	eu	ORG
ftr-420	1292	6	oecd	ORG
ftr-420	1292	7	eu	ORG
ftr-420	1292	8	first	ORDINAL
ftr-420	1293	1	174	CARDINAL
ftr-420	1293	2	1	CARDINAL
ftr-420	1293	3	61	DATE
ftr-420	1293	4	section 911	LAW
ftr-420	1295	1	section 911(d)(2	LAW
ftr-420	1296	1	2004	DATE
ftr-420	1296	2	648	CARDINAL
ftr-420	1296	3	supreme court	ORG
ftr-420	1297	1	congress	ORG
ftr-420	1297	2	u.s.	GPE
ftr-420	1297	3	treasury	ORG
ftr-420	1297	4	u.s.	GPE
ftr-420	1298	1	has176	ORG
ftr-420	1298	2	irs	ORG
ftr-420	1299	1	congress	ORG
ftr-420	1299	2	irs	ORG
ftr-420	1299	3	u.s.	GPE
ftr-420	1299	4	first	ORDINAL
ftr-420	1299	5	irs	ORG
ftr-420	1300	1	irs	ORG
ftr-420	1300	2	u.s.	GPE
ftr-420	1301	1	american	NORP
ftr-420	1301	2	irs	ORG
ftr-420	1303	1	175	CARDINAL
ftr-420	1304	1	265	CARDINAL
ftr-420	1304	2	u.s.	GPE
ftr-420	1304	3	1924	DATE
ftr-420	1305	1	176	CARDINAL
ftr-420	1306	1	31	CARDINAL
ftr-420	1306	2	5314	DATE
ftr-420	1307	1	supra	PERSON
ftr-420	1307	2	55	CARDINAL
ftr-420	1307	3	177	CARDINAL
ftr-420	1308	1	109	CARDINAL
ftr-420	1309	1	irs	ORG
ftr-420	1310	1	burton	PERSON
ftr-420	1310	2	supra	PERSON
ftr-420	1310	3	28	CARDINAL
ftr-420	1310	4	20-21	DATE
ftr-420	1310	5	the oecd mou	ORG
ftr-420	1310	6	41	CARDINAL
ftr-420	1310	7	30	CARDINAL
ftr-420	1310	8	oecd	ORG
ftr-420	1311	1	oecd	ORG
ftr-420	1315	1	oecd	ORG
ftr-420	1317	1	178	CARDINAL
ftr-420	1318	1	irs	ORG
ftr-420	1319	1	supra	PERSON
ftr-420	1319	2	25	CARDINAL
ftr-420	1319	3	634	CARDINAL
ftr-420	1319	4	florida	GPE
ftr-420	1321	1	first	ORDINAL
ftr-420	1321	2	one	CARDINAL
ftr-420	1326	1	one	CARDINAL
ftr-420	1326	2	oecd	ORG
ftr-420	1326	3	twenty-first century	DATE
ftr-420	1326	4	fourteen	CARDINAL
ftr-420	1330	1	179	CARDINAL
ftr-420	1331	1	caribbean counries	LOC
ftr-420	1332	1	vaughn e. james	PERSON
ftr-420	1332	2	twenty-first century	DATE
ftr-420	1332	3	caribbean	LOC
ftr-420	1332	4	fourteen	CARDINAL
ftr-420	1332	5	34	CARDINAL
ftr-420	1332	6	miami	GPE
ftr-420	1333	1	l. rev	PERSON
ftr-420	1333	2	1	CARDINAL
ftr-420	1333	3	33	CARDINAL
ftr-420	1333	4	oecd	ORG
ftr-420	1334	1	111	CARDINAL
ftr-420	1335	1	the netherlands antilles	ORG
ftr-420	1335	2	u.s.	GPE
ftr-420	1336	1	european	NORP
ftr-420	1336	2	switzerland	GPE
ftr-420	1336	3	luxembourg	GPE
ftr-420	1336	4	monaco	GPE
ftr-420	1337	1	180	CARDINAL
ftr-420	1338	1	james	PERSON
ftr-420	1338	2	supra	PERSON
ftr-420	1338	3	179	CARDINAL
ftr-420	1338	4	33	CARDINAL
ftr-420	1339	1	648	CARDINAL
ftr-420	1348	1	julie roin	PERSON
ftr-420	1348	2	181	CARDINAL
ftr-420	1349	1	111	CARDINAL
ftr-420	1349	2	597	CARDINAL
ftr-420	1353	1	111	CARDINAL
ftr-420	1356	1	602	CARDINAL
ftr-420	1358	1	n. 197	ORG
ftr-420	1360	1	636	CARDINAL
ftr-420	1360	2	florida	GPE
ftr-420	1362	1	brazil	GPE
ftr-420	1362	2	by185 183	CARDINAL
ftr-420	1363	1	billions	CARDINAL
ftr-420	1364	1	britain	GPE
ftr-420	1364	2	germany	GPE
ftr-420	1365	1	2	CARDINAL
ftr-420	1366	1	7	DATE
ftr-420	1370	1	1990	DATE
ftr-420	1370	2	u.s	GPE
ftr-420	1370	3	$700 billion	MONEY
ftr-420	1372	1	10 per cent	MONEY
ftr-420	1372	2	22 per cent	MONEY
ftr-420	1372	3	$700 billion	MONEY
ftr-420	1372	4	$15.4 billion	MONEY
ftr-420	1372	5	each year	DATE
ftr-420	1373	1	10	CARDINAL
ftr-420	1374	1	184	CARDINAL
ftr-420	1375	1	bruce zagaris	PERSON
ftr-420	1375	2	antigua	GPE
ftr-420	1375	3	barbuda	GPE
ftr-420	1375	4	feb. 3, 2003	DATE
ftr-420	1375	5	521	CARDINAL
ftr-420	1375	6	2002	DATE
ftr-420	1376	1	521	CARDINAL
ftr-420	1377	1	antigua	GPE
ftr-420	1377	2	barbuda	GPE
ftr-420	1377	3	u.s.	GPE
ftr-420	1378	1	524-5	CARDINAL
ftr-420	1378	2	185	CARDINAL
ftr-420	1379	1	david roberto r. soares da silva	PERSON
ftr-420	1379	2	brazil	GPE
ftr-420	1379	3	2003	DATE
ftr-420	1379	4	23	CARDINAL
ftr-420	1379	5	u.s	GPE
ftr-420	1379	6	$30 billion	MONEY
ftr-420	1379	7	brazilian	NORP
ftr-420	1379	8	moises naim	PERSON
ftr-420	1379	9	fourth	ORDINAL
ftr-420	1379	10	five	CARDINAL
ftr-420	1379	11	18	CARDINAL
ftr-420	1381	1	l. rev	PERSON
ftr-420	1381	2	1 (2002	DATE
ftr-420	1381	3	five	CARDINAL
ftr-420	1382	1	about $50 billion	MONEY
ftr-420	1383	1	1998	DATE
ftr-420	1383	2	$74 billion	MONEY
ftr-420	1383	3	russian	NORP
ftr-420	1384	1	$70 billion	MONEY
ftr-420	1385	1	11-12	CARDINAL
ftr-420	1386	1	jennifer l. franklin	PERSON
ftr-420	1386	2	the russian federation:	ORG
ftr-420	1386	3	8	CARDINAL
ftr-420	1386	4	j. comp	PERSON
ftr-420	1387	1	int’l l. 135	PERSON
ftr-420	1387	2	1997	DATE
ftr-420	1387	3	153	CARDINAL
ftr-420	1387	4	117	CARDINAL
ftr-420	1387	5	one	CARDINAL
ftr-420	1387	6	the russian federation	GPE
ftr-420	1387	7	vincent boland	PERSON
ftr-420	1387	8	russian	NORP
ftr-420	1387	9	$10 billion	MONEY
ftr-420	1387	10	swiss bank	ORG
ftr-420	1387	11	feb. 14, 1997	DATE
ftr-420	1387	12	3	CARDINAL
ftr-420	1388	1	russia	GPE
ftr-420	1388	2	2004	DATE
ftr-420	1388	3	648	CARDINAL
ftr-420	1388	4	caribbean	LOC
ftr-420	1388	5	brazil	GPE
ftr-420	1390	1	the united states	GPE
ftr-420	1390	2	switzerland	GPE
ftr-420	1391	1	the united states	GPE
ftr-420	1391	2	americans	NORP
ftr-420	1392	1	two	CARDINAL
ftr-420	1392	2	the united states	GPE
ftr-420	1393	1	u.s.	GPE
ftr-420	1393	2	switzerland	GPE
ftr-420	1394	1	2003	DATE
ftr-420	1394	2	146	CARDINAL
ftr-420	1394	3	russian	NORP
ftr-420	1394	4	six	CARDINAL
ftr-420	1395	1	e. rosso alba	PERSON
ftr-420	1395	2	argentine revenue service	ORG
ftr-420	1395	3	2003	DATE
ftr-420	1395	4	195-6	CARDINAL
ftr-420	1395	5	argentine	NORP
ftr-420	1395	6	michael casey	PERSON
ftr-420	1395	7	argentina	GPE
ftr-420	1395	8	wall street journal	ORG
ftr-420	1395	9	june 25, 2003	DATE
ftr-420	1396	1	argentine	NORP
ftr-420	1397	1	33 billion pesos	MONEY
ftr-420	1397	2	about $12 billion	MONEY
ftr-420	1397	3	each year	DATE
ftr-420	1397	4	about half	CARDINAL
ftr-420	1397	5	u.s.	GPE
ftr-420	1397	6	colombia	GPE
ftr-420	1397	7	2001	DATE
ftr-420	1397	8	63	CARDINAL
ftr-420	1397	9	colombian	NORP
ftr-420	1397	10	colombian	NORP
ftr-420	1401	1	186	CARDINAL
ftr-420	1402	1	u.s.	GPE
ftr-420	1402	2	37,600	MONEY
ftr-420	1402	3	second	ORDINAL
ftr-420	1402	4	first	ORDINAL
ftr-420	1402	5	luxembourg	GPE
ftr-420	1402	6	44,000	MONEY
ftr-420	1403	1	bermuda	ORG
ftr-420	1403	2	the cayman islands	GPE
ftr-420	1403	3	third	ORDINAL
ftr-420	1403	4	fourth	ORDINAL
ftr-420	1403	5	switzerland	GPE
ftr-420	1403	6	seventh	ORDINAL
ftr-420	1403	7	31,700	MONEY
ftr-420	1404	1	liechtenstein	ORG
ftr-420	1404	2	number fifteenth	DATE
ftr-420	1404	3	25,000	MONEY
ftr-420	1405	1	231	CARDINAL
ftr-420	1405	2	east timor	GPE
ftr-420	1405	3	500	MONEY
ftr-420	1406	1	oct. 8, 2003	DATE
ftr-420	1407	1	187	CARDINAL
ftr-420	1408	1	76	DATE
ftr-420	1408	2	142	CARDINAL
ftr-420	1408	3	u.s.	GPE
ftr-420	1408	4	eu	ORG
ftr-420	1408	5	the united states	GPE
ftr-420	1409	1	america	GPE
ftr-420	1409	2	u.s.	GPE
ftr-420	1410	1	mastromarco & hunter	ORG
ftr-420	1410	2	6	CARDINAL
ftr-420	1410	3	171-72	DATE
ftr-420	1410	4	stephen j. entin	PERSON
ftr-420	1411	1	638	CARDINAL
ftr-420	1411	2	florida	GPE
ftr-420	1411	3	the united states	GPE
ftr-420	1412	1	u.s.	GPE
ftr-420	1412	2	u.s.	GPE
ftr-420	1413	1	u.s.	GPE
ftr-420	1413	2	u.s.	GPE
ftr-420	1413	3	caribbean bank	LOC
ftr-420	1413	4	u.s.	GPE
ftr-420	1414	1	oecd	ORG
ftr-420	1415	1	of189	GPE
ftr-420	1416	1	switzerland	GPE
ftr-420	1416	2	188	CARDINAL
ftr-420	1417	1	76	DATE
ftr-420	1417	2	¶ 99	DATE
ftr-420	1417	3	u.s.	GPE
ftr-420	1417	4	oecd	ORG
ftr-420	1417	5	u.s.	GPE
ftr-420	1417	6	burton	PERSON
ftr-420	1417	7	supra	PERSON
ftr-420	1417	8	28	CARDINAL
ftr-420	1417	9	20	CARDINAL
ftr-420	1417	10	u.s.	GPE
ftr-420	1417	11	u.k.	GPE
ftr-420	1417	12	switzerland	GPE
ftr-420	1417	13	oecd	ORG
ftr-420	1417	14	oecd	ORG
ftr-420	1418	1	marshall j. langer	PERSON
ftr-420	1419	1	2001	DATE
ftr-420	1419	2	19-66	CARDINAL
ftr-420	1419	3	the united states	GPE
ftr-420	1419	4	britain	GPE
ftr-420	1419	5	oecd	ORG
ftr-420	1420	1	42	CARDINAL
ftr-420	1421	1	u.s.	GPE
ftr-420	1421	2	gordon report	PERSON
ftr-420	1421	3	22	CARDINAL
ftr-420	1421	4	the united states	GPE
ftr-420	1421	5	the united kingdom	GPE
ftr-420	1421	6	oecd	ORG
ftr-420	1422	1	the united states	GPE
ftr-420	1422	2	canadian	NORP
ftr-420	1423	1	canada	GPE
ftr-420	1424	1	the united states	GPE
ftr-420	1426	1	¶ 3	DATE
ftr-420	1427	1	1984	DATE
ftr-420	1427	2	25	CARDINAL
ftr-420	1427	3	376-80	DATE
ftr-420	1428	1	189	CARDINAL
ftr-420	1429	1	langer	ORG
ftr-420	1429	2	supra	PERSON
ftr-420	1429	3	188	CARDINAL
ftr-420	1429	4	¶ 42	DATE
ftr-420	1429	5	neville nicholls	PERSON
ftr-420	1429	6	the caribbean development bank	ORG
ftr-420	1429	7	oecd	ORG
ftr-420	1429	8	caricom	ORG
ftr-420	1429	9	barbados	GPE
ftr-420	1429	10	january 2001	DATE
ftr-420	1430	1	190	CARDINAL
ftr-420	1431	1	111	CARDINAL
ftr-420	1431	2	597	CARDINAL
ftr-420	1432	1	597	CARDINAL
ftr-420	1432	2	178	CARDINAL
ftr-420	1432	3	the united states	GPE
ftr-420	1432	4	16	CARDINAL
ftr-420	1433	1	j. transnat’l	PERSON
ftr-420	1434	1	l. 757	PERSON
ftr-420	1434	2	781	CARDINAL
ftr-420	1434	3	1983	DATE
ftr-420	1434	4	jeffrey i. horowitz	PERSON
ftr-420	1434	5	20	CARDINAL
ftr-420	1434	6	2004	DATE
ftr-420	1434	7	648	CARDINAL
ftr-420	1435	1	switzerland	GPE
ftr-420	1435	2	holocaust	CARDINAL
ftr-420	1435	3	swiss	NORP
ftr-420	1435	4	nazis	NORP
ftr-420	1436	1	int’l l.j.	ORG
ftr-420	1436	2	133	CARDINAL
ftr-420	1436	3	134	CARDINAL
ftr-420	1436	4	1985	DATE
ftr-420	1436	5	feld	GPE
ftr-420	1436	6	supra	PERSON
ftr-420	1436	7	53	CARDINAL
ftr-420	1436	8	1182	DATE
ftr-420	1436	9	geneva	GPE
ftr-420	1436	10	french	NORP
ftr-420	1436	11	catholic	NORP
ftr-420	1436	12	french	NORP
ftr-420	1436	13	geneva	GPE
ftr-420	1437	1	switzerland	GPE
ftr-420	1437	2	european	NORP
ftr-420	1437	3	jews	NORP
ftr-420	1438	1	598	CARDINAL
ftr-420	1438	2	senate	ORG
ftr-420	1439	1	130	CARDINAL
ftr-420	1439	2	33	DATE
ftr-420	1439	3	1985	DATE
ftr-420	1439	4	supra	PERSON
ftr-420	1439	5	781	CARDINAL
ftr-420	1441	1	598	CARDINAL
ftr-420	1441	2	191	CARDINAL
ftr-420	1442	1	jennifer a. mencken	PERSON
ftr-420	1442	2	21	CARDINAL
ftr-420	1442	3	int’l &	ORG
ftr-420	1443	1	law rev	PERSON
ftr-420	1443	2	461	CARDINAL
ftr-420	1443	3	467	CARDINAL
ftr-420	1443	4	1998	DATE
ftr-420	1443	5	1933	DATE
ftr-420	1443	6	nazi	NORP
ftr-420	1443	7	german	NORP
ftr-420	1443	8	germany	GPE
ftr-420	1444	1	three	CARDINAL
ftr-420	1444	2	germans	NORP
ftr-420	1444	3	the following year	DATE
ftr-420	1444	4	swiss	NORP
ftr-420	1444	5	swiss	NORP
ftr-420	1445	1	germany	GPE
ftr-420	1446	1	467	DATE
ftr-420	1447	1	swiss	NORP
ftr-420	1448	1	471	CARDINAL
ftr-420	1449	1	192	CARDINAL
ftr-420	1450	1	mencken	PERSON
ftr-420	1450	2	supra	PERSON
ftr-420	1450	3	191	CARDINAL
ftr-420	1450	4	461	CARDINAL
ftr-420	1450	5	jacob friedman	PERSON
ftr-420	1451	1	friedman	PERSON
ftr-420	1451	2	age 16	DATE
ftr-420	1451	3	romania	GPE
ftr-420	1451	4	auschwitz	NORP
ftr-420	1451	5	1970	DATE
ftr-420	1451	6	friedman	PERSON
ftr-420	1451	7	the swiss bank	ORG
ftr-420	1452	1	sean maccarthaigh	PERSON
ftr-420	1452	2	swiss	NORP
ftr-420	1452	3	irish	NORP
ftr-420	1452	4	march 8, 1997	DATE
ftr-420	1453	1	december 1999	DATE
ftr-420	1453	2	the swiss bankers’ association	ORG
ftr-420	1453	3	jewish	NORP
ftr-420	1453	4	congress	ORG
ftr-420	1453	5	paul volcker	PERSON
ftr-420	1453	6	three-year	DATE
ftr-420	1453	7	53,000	CARDINAL
ftr-420	1453	8	swiss	NORP
ftr-420	1455	1	david e. sanger	PERSON
ftr-420	1455	2	54,000	CARDINAL
ftr-420	1455	3	swiss	NORP
ftr-420	1455	4	nazis	NORP
ftr-420	1455	5	new york times	GPE
ftr-420	1455	6	dec. 7, 1999	DATE
ftr-420	1456	1	elizabeth olson	PERSON
ftr-420	1456	2	swiss	NORP
ftr-420	1456	3	$250 million	MONEY
ftr-420	1456	4	york times	ORG
ftr-420	1456	5	dec. 3, 1999	DATE
ftr-420	1456	6	elizabeth olson	PERSON
ftr-420	1456	7	swiss	NORP
ftr-420	1456	8	new york times	GPE
ftr-420	1456	9	dec. 7, 1999	DATE
ftr-420	1457	1	brooklyn	GPE
ftr-420	1457	2	1998	DATE
ftr-420	1457	3	$1.25 billion	MONEY
ftr-420	1457	4	swiss	NORP
ftr-420	1457	5	2000	DATE
ftr-420	1458	1	alan feuer	PERSON
ftr-420	1458	2	swiss	NORP
ftr-420	1458	3	new york times	ORG
ftr-420	1458	4	july 27, 2000	DATE
ftr-420	1458	5	david barstow	PERSON
ftr-420	1458	6	nazi	NORP
ftr-420	1458	7	new york times	GPE
ftr-420	1458	8	sept. 13, 2000	DATE
ftr-420	1458	9	elizabeth olson	PERSON
ftr-420	1458	10	swiss	NORP
ftr-420	1458	11	holocaust	DATE
ftr-420	1458	12	new york times	GPE
ftr-420	1458	13	nov. 26, 2000	DATE
ftr-420	1458	14	1	CARDINAL
ftr-420	1458	15	28	CARDINAL
ftr-420	1458	16	elizabeth olson	PERSON
ftr-420	1458	17	swiss	NORP
ftr-420	1458	18	$10 million	MONEY
ftr-420	1458	19	640	CARDINAL
ftr-420	1458	20	florida	GPE
ftr-420	1459	1	switzerland	GPE
ftr-420	1460	1	new york times	GPE
ftr-420	1460	2	oct. 12, 2001	DATE
ftr-420	1461	1	march 2002	DATE
ftr-420	1461	2	swiss	NORP
ftr-420	1461	3	jean-francois	PERSON
ftr-420	1461	4	five-year	DATE
ftr-420	1461	5	switzerland	GPE
ftr-420	1461	6	nazis	NORP
ftr-420	1462	1	jewish	NORP
ftr-420	1462	2	swiss	NORP
ftr-420	1463	1	elizabeth olson	PERSON
ftr-420	1463	2	swiss	NORP
ftr-420	1463	3	nazis	NORP
ftr-420	1463	4	new york times	GPE
ftr-420	1463	5	march 23, 2002	DATE
ftr-420	1463	6	elizabeth olson	PERSON
ftr-420	1463	7	swiss	NORP
ftr-420	1463	8	nazi	NORP
ftr-420	1463	9	new york times	GPE
ftr-420	1463	10	dec. 2, 2001	DATE
ftr-420	1463	11	§ 1a	ORG
ftr-420	1463	12	24	CARDINAL
ftr-420	1463	13	nostra culpa	ORG
ftr-420	1463	14	march 30, 2002	DATE
ftr-420	1464	1	decades	DATE
ftr-420	1464	2	the late 1990’s	DATE
ftr-420	1464	3	jewish	NORP
ftr-420	1464	4	american	NORP
ftr-420	1465	1	judith mandelbaum schmid	ORG
ftr-420	1465	2	swiss	NORP
ftr-420	1466	1	may 1, 2002	DATE
ftr-420	1466	2	10	CARDINAL
ftr-420	1466	3	swiss	NORP
ftr-420	1468	1	william glaberson	PERSON
ftr-420	1468	2	holocaust	DATE
ftr-420	1468	3	n. y. times	PERSON
ftr-420	1468	4	oct. 8, 2003	DATE
ftr-420	1469	1	193	CARDINAL
ftr-420	1470	1	111	CARDINAL
ftr-420	1470	2	598	CARDINAL
ftr-420	1471	1	meritorious	PERSON
ftr-420	1472	1	194	CARDINAL
ftr-420	1473	1	feld	GPE
ftr-420	1473	2	53	CARDINAL
ftr-420	1473	3	1182	DATE
ftr-420	1473	4	switzerland	GPE
ftr-420	1474	1	swiss	NORP
ftr-420	1474	2	swiss	NORP
ftr-420	1475	1	feld	PERSON
ftr-420	1475	2	marburg	PERSON
ftr-420	1476	1	77 percent	PERCENT
ftr-420	1476	2	swiss	NORP
ftr-420	1476	3	swiss	NORP
ftr-420	1477	1	1184	DATE
ftr-420	1478	1	erich i. peter	PERSON
ftr-420	1478	2	648	CARDINAL
ftr-420	1479	1	nov. 11, 2002	DATE
ftr-420	1479	2	591	CARDINAL
ftr-420	1479	3	614	CARDINAL
ftr-420	1479	4	switzerland	GPE
ftr-420	1479	5	swiss	NORP
ftr-420	1479	6	judith mandelbaum schmid	ORG
ftr-420	1479	7	swiss	NORP
ftr-420	1480	1	may 1, 2002	DATE
ftr-420	1480	2	10	CARDINAL
ftr-420	1481	1	switzerland	GPE
ftr-420	1481	2	two	CARDINAL
ftr-420	1482	1	1291	CARDINAL
ftr-420	1482	2	habsburg	PERSON
ftr-420	1482	3	swiss	NORP
ftr-420	1483	1	hans geiger	PERSON
ftr-420	1483	2	the university of zurich	ORG
ftr-420	1483	3	switzerland	GPE
ftr-420	1485	1	35%	PERCENT
ftr-420	1487	1	switzerland	GPE
ftr-420	1487	2	europe	LOC
ftr-420	1488	1	d.	NORP
ftr-420	1488	2	rahn & de rugy	ORG
ftr-420	1488	3	6	CARDINAL
ftr-420	1488	4	10-12	CARDINAL
ftr-420	1489	1	195	CARDINAL
ftr-420	1490	1	feld	GPE
ftr-420	1490	2	53	CARDINAL
ftr-420	1490	3	1183	CARDINAL
ftr-420	1490	4	switzerland	GPE
ftr-420	1491	1	t]ax	NORP
ftr-420	1492	1	switzerland	GPE
ftr-420	1496	1	t]ax	NORP
ftr-420	1498	1	erich i. peter	PERSON
ftr-420	1498	2	swiss	NORP
ftr-420	1498	3	nov. 11, 2002	DATE
ftr-420	1498	4	591	CARDINAL
ftr-420	1498	5	601-02	CARDINAL
ftr-420	1498	6	swiss	NORP
ftr-420	1499	1	january 2003	DATE
ftr-420	1499	2	u.s.	GPE
ftr-420	1499	3	switzerland	GPE
ftr-420	1499	4	article 26.1	LAW
ftr-420	1499	5	swiss	NORP
ftr-420	1499	6	u.s.	GPE
ftr-420	1499	7	oct. 2, 1996	DATE
ftr-420	1500	1	january 23, 2000	DATE
ftr-420	1500	2	article 26 (exchange of information of	LAW
ftr-420	1500	3	swiss	NORP
ftr-420	1500	4	u.s.	GPE
ftr-420	1500	5	oct. 2, 1996	DATE
ftr-420	1501	1	one	CARDINAL
ftr-420	1504	1	first	ORDINAL
ftr-420	1505	1	642	CARDINAL
ftr-420	1505	2	florida	GPE
ftr-420	1507	1	it196	PERSON
ftr-420	1507	2	american	NORP
ftr-420	1507	3	european	NORP
ftr-420	1508	1	the united states	GPE
ftr-420	1509	1	u.s.	GPE
ftr-420	1511	1	d.	NORP
ftr-420	1511	2	12	CARDINAL
ftr-420	1511	3	robert goulder	PERSON
ftr-420	1511	4	treasury	ORG
ftr-420	1511	5	may 19, 2003	DATE
ftr-420	1511	6	663	CARDINAL
ftr-420	1512	1	196	CARDINAL
ftr-420	1513	1	peter	PERSON
ftr-420	1513	2	supra	PERSON
ftr-420	1513	3	194	CARDINAL
ftr-420	1513	4	635	CARDINAL
ftr-420	1513	5	swiss	NORP
ftr-420	1514	1	76	DATE
ftr-420	1514	2	129	CARDINAL
ftr-420	1517	1	burton	PERSON
ftr-420	1517	2	supra	PERSON
ftr-420	1517	3	28	CARDINAL
ftr-420	1517	4	18	CARDINAL
ftr-420	1517	5	27	DATE
ftr-420	1517	6	197	CARDINAL
ftr-420	1518	1	76	DATE
ftr-420	1519	1	article iii	PERSON
ftr-420	1519	2	1	CARDINAL
ftr-420	1520	1	four years	DATE
ftr-420	1522	1	4	CARDINAL
ftr-420	1523	1	more than $100,000	MONEY
ftr-420	1523	2	more than 3 years	DATE
ftr-420	1527	1	more than $100,000	MONEY
ftr-420	1527	2	more than 5 years	DATE
ftr-420	1528	1	section 7201.	LAW
ftr-420	1529	1	648	CARDINAL
ftr-420	1529	2	u.s.	GPE
ftr-420	1530	1	u.s.	GPE
ftr-420	1530	2	u.s.	GPE
ftr-420	1530	3	american	NORP
ftr-420	1531	1	u.s.	GPE
ftr-420	1531	2	irs	ORG
ftr-420	1532	1	u.s.	GPE
ftr-420	1533	1	western european	NORP
ftr-420	1534	1	western european	NORP
ftr-420	1535	1	western europe	LOC
ftr-420	1535	2	having199 democratic	NORP
ftr-420	1536	1	the european convention	ORG
ftr-420	1539	1	198	CARDINAL
ftr-420	1540	1	111	CARDINAL
ftr-420	1540	2	600	CARDINAL
ftr-420	1542	1	199	CARDINAL
ftr-420	1543	1	111	CARDINAL
ftr-420	1543	2	163-65	DATE
ftr-420	1544	1	200	CARDINAL
ftr-420	1545	1	1959	DATE
ftr-420	1545	2	at least 240	CARDINAL
ftr-420	1545	3	european	NORP
ftr-420	1545	4	the european commission	ORG
ftr-420	1545	5	the european court of human	ORG
ftr-420	1546	1	166	CARDINAL
ftr-420	1547	1	switzerland	GPE
ftr-420	1547	2	the european convention	ORG
ftr-420	1547	3	6 & 7	ORG
ftr-420	1547	4	1 & 4	ORG
ftr-420	1549	1	m. luzius	PERSON
ftr-420	1549	2	switzerland	GPE
ftr-420	1550	1	201	CARDINAL
ftr-420	1551	1	111	CARDINAL
ftr-420	1551	2	597	CARDINAL
ftr-420	1557	1	644	CARDINAL
ftr-420	1557	2	florida	GPE
ftr-420	1558	1	first	ORDINAL
ftr-420	1562	1	oecd	ORG
ftr-420	1565	1	u.s.	GPE
ftr-420	1566	1	202	CARDINAL
ftr-420	1567	1	203	CARDINAL
ftr-420	1568	1	76	DATE
ftr-420	1569	1	article iii	PERSON
ftr-420	1569	2	1	CARDINAL
ftr-420	1570	1	197	CARDINAL
ftr-420	1571	1	204	CARDINAL
ftr-420	1571	2	burton	PERSON
ftr-420	1571	3	supra	PERSON
ftr-420	1571	4	28	CARDINAL
ftr-420	1571	5	27	CARDINAL
ftr-420	1571	6	76	DATE
ftr-420	1571	7	129	CARDINAL
ftr-420	1572	1	rahn & de rugy	ORG
ftr-420	1572	2	6	CARDINAL
ftr-420	1572	3	¶ 22	DATE
ftr-420	1573	1	2004	DATE
ftr-420	1573	2	648	CARDINAL
ftr-420	1575	1	irs	ORG
ftr-420	1577	1	u.s.	GPE
ftr-420	1579	1	irs	ORG
ftr-420	1581	1	u.s.	GPE
ftr-420	1581	2	irs	ORG
ftr-420	1582	1	irs	ORG
ftr-420	1583	1	treasury	ORG
ftr-420	1585	1	two	CARDINAL
ftr-420	1585	2	treasury	ORG
ftr-420	1587	1	daniel j. mitchell	PERSON
ftr-420	1587	2	646	CARDINAL
ftr-420	1587	3	florida	GPE
ftr-420	1590	1	irs	ORG
ftr-420	1590	2	medicare	ORG
ftr-420	1591	1	205	CARDINAL
ftr-420	1591	2	mitchell	PERSON
ftr-420	1591	3	supra	PERSON
ftr-420	1591	4	102	CARDINAL
ftr-420	1591	5	2	CARDINAL
ftr-420	1592	1	america	GPE
ftr-420	1592	2	early years	DATE
ftr-420	1594	1	d.	NORP
ftr-420	1594	2	charles adams	PERSON
ftr-420	1594	3	new york	GPE
ftr-420	1594	4	madison	PERSON
ftr-420	1594	5	1993	DATE
ftr-420	1595	1	rahn & de rugy	ORG
ftr-420	1595	2	6	CARDINAL
ftr-420	1595	3	¶ 13	DATE
ftr-420	1596	1	206	CARDINAL
ftr-420	1597	1	102	CARDINAL
ftr-420	1597	2	9-11	CARDINAL
ftr-420	1597	3	john o. fox	PERSON
ftr-420	1597	4	america	GPE
ftr-420	1597	5	westview press	ORG
ftr-420	1597	6	2001	DATE
ftr-420	1598	1	260	CARDINAL
ftr-420	1598	2	263	CARDINAL
ftr-420	1599	1	207	CARDINAL
ftr-420	1600	1	gao	PERSON
ftr-420	1600	2	u.s.	GPE
ftr-420	1600	3	general accounting office	ORG
ftr-420	1600	4	january 14, 1998	DATE
ftr-420	1600	5	appendix vii	PERSON
ftr-420	1600	6	98	CARDINAL
ftr-420	1601	1	irs	ORG
ftr-420	1602	1	mitchell	PERSON
ftr-420	1602	2	supra	PERSON
ftr-420	1602	3	102	CARDINAL
ftr-420	1602	4	11	CARDINAL
ftr-420	1602	5	irs	ORG
ftr-420	1604	1	the united states	GPE
ftr-420	1605	1	12	CARDINAL
ftr-420	1607	1	13	CARDINAL
ftr-420	1608	1	208	CARDINAL
ftr-420	1609	1	supra	PERSON
ftr-420	1609	2	102	CARDINAL
ftr-420	1609	3	12	CARDINAL
ftr-420	1609	4	9	CARDINAL
ftr-420	1609	5	irs	ORG
ftr-420	1609	6	1	CARDINAL
ftr-420	1609	7	2	CARDINAL
ftr-420	1610	1	103	CARDINAL
ftr-420	1610	2	7-8	DATE
ftr-420	1611	1	the census bureau	ORG
ftr-420	1612	1	annually	DATE
ftr-420	1612	2	2004	DATE
ftr-420	1613	1	648	CARDINAL
ftr-420	1615	1	irs	ORG
ftr-420	1616	1	americans	NORP
ftr-420	1617	1	8	DATE
ftr-420	1618	1	americans	NORP
ftr-420	1622	1	9	DATE
ftr-420	1627	1	9	DATE
ftr-420	1628	1	allen	PERSON
ftr-420	1628	2	supra	PERSON
ftr-420	1628	3	93	CARDINAL
ftr-420	1628	4	7-9	DATE
ftr-420	1631	1	209	CARDINAL
ftr-420	1632	1	david a. weisbach	PERSON
ftr-420	1632	2	52	CARDINAL
ftr-420	1632	3	599	CARDINAL
ftr-420	1632	4	2000	DATE
ftr-420	1634	1	658	CARDINAL
ftr-420	1636	1	five	CARDINAL
ftr-420	1637	1	658	CARDINAL
ftr-420	1637	2	210	CARDINAL
ftr-420	1639	1	648	CARDINAL
ftr-420	1639	2	treasury	ORG
ftr-420	1640	1	one	CARDINAL
ftr-420	1640	2	congress	ORG
ftr-420	1641	1	u.s.	GPE
ftr-420	1642	1	treasury	ORG
ftr-420	1643	1	treasury	ORG