id	sid	eid	entity	type
iiclr-18272	1	1	microsoft	ORG
iiclr-18272	1	2	0	CARDINAL
iiclr-18272	1	3	section-proof.doc	ORG
iiclr-18272	1	4	zachary ahonen∗ i. introduction	PERSON
iiclr-18272	1	5	2007	DATE
iiclr-18272	1	6	2008	DATE
iiclr-18272	2	1	june 2009	DATE
iiclr-18272	2	2	the us department	ORG
iiclr-18272	2	3	the past two years	DATE
iiclr-18272	3	1	one	CARDINAL
iiclr-18272	5	1	first	ORDINAL
iiclr-18272	6	1	second	ORDINAL
iiclr-18272	6	2	american	NORP
iiclr-18272	6	3	british	NORP
iiclr-18272	7	1	america	GPE
iiclr-18272	8	1	third	ORDINAL
iiclr-18272	9	1	fourth	ORDINAL
iiclr-18272	9	2	zachary ahonen	PERSON
iiclr-18272	9	3	2014	DATE
iiclr-18272	9	4	indiana	GPE
iiclr-18272	9	5	robert h. mckinney school	PERSON
iiclr-18272	10	1	erik d. bigelow	PERSON
iiclr-18272	11	1	1	CARDINAL
iiclr-18272	11	2	daniel j. morrissey	PERSON
iiclr-18272	11	3	45	CARDINAL
iiclr-18272	11	4	tulsa l. rev	PERSON
iiclr-18272	11	5	393	CARDINAL
iiclr-18272	11	6	396	CARDINAL
iiclr-18272	11	7	2010	DATE
iiclr-18272	12	1	2	CARDINAL
iiclr-18272	12	2	397	CARDINAL
iiclr-18272	13	1	3	CARDINAL
iiclr-18272	14	1	408	CARDINAL
iiclr-18272	15	1	4	CARDINAL
iiclr-18272	15	2	thomas j. molony	PERSON
iiclr-18272	15	3	42	CARDINAL
iiclr-18272	15	4	seton hall l. rev	ORG
iiclr-18272	15	5	953	CARDINAL
iiclr-18272	15	6	954	CARDINAL
iiclr-18272	15	7	2012	DATE
iiclr-18272	16	1	430	CARDINAL
iiclr-18272	17	1	int’l &	ORG
iiclr-18272	18	1	l. rev	PERSON
iiclr-18272	20	1	24:2	CARDINAL
iiclr-18272	22	1	one hundred foot	QUANTITY
iiclr-18272	23	1	two	CARDINAL
iiclr-18272	23	2	three	CARDINAL
iiclr-18272	26	1	one	CARDINAL
iiclr-18272	26	2	two	CARDINAL
iiclr-18272	26	3	two	CARDINAL
iiclr-18272	27	1	may 5	DATE
iiclr-18272	28	1	michael s. bennett &	PERSON
iiclr-18272	28	2	michael j. marin	PERSON
iiclr-18272	28	3	casablanca	PERSON
iiclr-18272	28	4	asian	NORP
iiclr-18272	28	5	5	CARDINAL
iiclr-18272	29	1	j.l.	GPE
iiclr-18272	30	1	1,	PERCENT
iiclr-18272	30	2	12	DATE
iiclr-18272	30	3	1999	DATE
iiclr-18272	31	1	6	CARDINAL
iiclr-18272	31	2	jongho kim	PERSON
iiclr-18272	31	3	13	CARDINAL
iiclr-18272	31	4	fordham j. corp. & fin	ORG
iiclr-18272	32	1	705	CARDINAL
iiclr-18272	32	2	2008	DATE
iiclr-18272	34	1	727	CARDINAL
iiclr-18272	35	1	8	CARDINAL
iiclr-18272	39	1	stuart somer	PERSON
iiclr-18272	39	2	4	CARDINAL
iiclr-18272	40	1	l.j	PERSON
iiclr-18272	40	2	385	CARDINAL
iiclr-18272	40	3	387	CARDINAL
iiclr-18272	40	4	1992	DATE
iiclr-18272	41	1	two	CARDINAL
iiclr-18272	41	2	three	CARDINAL
iiclr-18272	41	3	two	CARDINAL
iiclr-18272	42	1	two	CARDINAL
iiclr-18272	43	1	2014	DATE
iiclr-18272	44	1	431	CARDINAL
iiclr-18272	45	1	one	CARDINAL
iiclr-18272	51	1	three	CARDINAL
iiclr-18272	52	1	first	ORDINAL
iiclr-18272	53	1	1	CARDINAL
iiclr-18272	54	1	second	ORDINAL
iiclr-18272	54	2	london	GPE
iiclr-18272	54	3	1	CARDINAL
iiclr-18272	55	1	third	ORDINAL
iiclr-18272	56	1	1	CARDINAL
iiclr-18272	58	1	12	CARDINAL
iiclr-18272	58	2	bennett & marin	ORG
iiclr-18272	58	3	5	CARDINAL
iiclr-18272	58	4	18	CARDINAL
iiclr-18272	59	1	13	CARDINAL
iiclr-18272	63	1	14	CARDINAL
iiclr-18272	63	2	supra	PERSON
iiclr-18272	63	3	11	CARDINAL
iiclr-18272	63	4	388	CARDINAL
iiclr-18272	63	5	dan fischer	PERSON
iiclr-18272	63	6	9	CARDINAL
iiclr-18272	64	1	j. int’l & comp	ORG
iiclr-18272	65	1	l. 513	PERSON
iiclr-18272	65	2	521	CARDINAL
iiclr-18272	65	3	1992	DATE
iiclr-18272	66	1	15	CARDINAL
iiclr-18272	67	1	frank partnoy	PERSON
iiclr-18272	67	2	22	CARDINAL
iiclr-18272	68	1	j. int’l	PERSON
iiclr-18272	70	1	l. 421	PERSON
iiclr-18272	70	2	442	CARDINAL
iiclr-18272	70	3	2001	DATE
iiclr-18272	71	1	16	CARDINAL
iiclr-18272	72	1	kim	PERSON
iiclr-18272	72	2	supra	PERSON
iiclr-18272	72	3	6	CARDINAL
iiclr-18272	72	4	727	CARDINAL
iiclr-18272	73	1	17	CARDINAL
iiclr-18272	73	2	supra	PERSON
iiclr-18272	73	3	11	CARDINAL
iiclr-18272	73	4	387	CARDINAL
iiclr-18272	73	5	18	CARDINAL
iiclr-18272	73	6	supra	PERSON
iiclr-18272	73	7	11	CARDINAL
iiclr-18272	73	8	387	CARDINAL
iiclr-18272	75	1	three-month	DATE
iiclr-18272	75	2	us	GPE
iiclr-18272	76	1	molony	PERSON
iiclr-18272	76	2	4	CARDINAL
iiclr-18272	76	3	432	CARDINAL
iiclr-18272	77	1	int’l &	ORG
iiclr-18272	78	1	l. rev	PERSON
iiclr-18272	80	1	24:2	CARDINAL
iiclr-18272	80	2	one	CARDINAL
iiclr-18272	80	3	100	MONEY
iiclr-18272	80	4	2	CARDINAL
iiclr-18272	81	1	1	CARDINAL
iiclr-18272	83	1	1	CARDINAL
iiclr-18272	83	2	5 percent	PERCENT
iiclr-18272	83	3	four	CARDINAL
iiclr-18272	84	1	twenty-five dollars	MONEY
iiclr-18272	85	1	the end of the first term	DATE
iiclr-18272	85	2	4 percent	PERCENT
iiclr-18272	86	1	twenty-five cent	MONEY
iiclr-18272	86	2	1.22	CARDINAL
iiclr-18272	86	3	the end of the second	DATE
iiclr-18272	86	4	7 percent	PERCENT
iiclr-18272	87	1	1	CARDINAL
iiclr-18272	87	2	fifty cent	MONEY
iiclr-18272	87	3	two	CARDINAL
iiclr-18272	87	4	bank 1	LAW
iiclr-18272	88	1	10 percent	PERCENT
iiclr-18272	88	2	around 10 percent	PERCENT
iiclr-18272	89	1	1	CARDINAL
iiclr-18272	89	2	2	CARDINAL
iiclr-18272	90	1	2 percent	PERCENT
iiclr-18272	90	2	around 2 percent	PERCENT
iiclr-18272	91	1	1	CARDINAL
iiclr-18272	91	2	2	CARDINAL
iiclr-18272	91	3	5 percent	PERCENT
iiclr-18272	92	1	5 percent	PERCENT
iiclr-18272	92	2	1	CARDINAL
iiclr-18272	92	3	over 5 percent	PERCENT
iiclr-18272	92	4	1	CARDINAL
iiclr-18272	92	5	20	DATE
iiclr-18272	93	1	molony	PERSON
iiclr-18272	93	2	4	CARDINAL
iiclr-18272	95	1	22	CARDINAL
iiclr-18272	95	2	0.05	CARDINAL
iiclr-18272	95	3	25	MONEY
iiclr-18272	95	4	1st	ORDINAL
iiclr-18272	95	5	0.04	CARDINAL
iiclr-18272	95	6	25	MONEY
iiclr-18272	95	7	1st	ORDINAL
iiclr-18272	95	8	0.25	MONEY
iiclr-18272	95	9	1	CARDINAL
iiclr-18272	95	10	23	CARDINAL
iiclr-18272	96	1	0.05	CARDINAL
iiclr-18272	96	2	25	MONEY
iiclr-18272	96	3	2nd	ORDINAL
iiclr-18272	96	4	0.07	CARDINAL
iiclr-18272	96	5	25	MONEY
iiclr-18272	96	6	2nd	ORDINAL
iiclr-18272	96	7	-0.50	MONEY
iiclr-18272	96	8	1	CARDINAL
iiclr-18272	96	9	0.50	MONEY
iiclr-18272	97	1	2014	DATE
iiclr-18272	98	1	433	CARDINAL
iiclr-18272	98	2	below 5 percent	PERCENT
iiclr-18272	99	1	1	CARDINAL
iiclr-18272	100	1	2	CARDINAL
iiclr-18272	100	2	approximately a 5 percent	PERCENT
iiclr-18272	102	1	2007	DATE
iiclr-18272	102	2	2008	DATE
iiclr-18272	102	3	2007	DATE
iiclr-18272	102	4	2008	DATE
iiclr-18272	103	1	2011	DATE
iiclr-18272	104	1	1	CARDINAL
iiclr-18272	105	1	america	GPE
iiclr-18272	105	2	america	GPE
iiclr-18272	107	1	24	CARDINAL
iiclr-18272	108	1	the national commission	ORG
iiclr-18272	108	2	the united states	GPE
iiclr-18272	108	3	2011	DATE
iiclr-18272	109	1	25	CARDINAL
iiclr-18272	110	1	brenda cronin	PERSON
iiclr-18272	110	2	wall st	PERSON
iiclr-18272	110	3	j.	PERSON
iiclr-18272	110	4	dec. 14, 2011	DATE
iiclr-18272	110	5	5:15 pm	TIME
iiclr-18272	110	6	12/14	CARDINAL
iiclr-18272	111	1	26	CARDINAL
iiclr-18272	111	2	24	CARDINAL
iiclr-18272	112	1	27	CARDINAL
iiclr-18272	113	1	24	CARDINAL
iiclr-18272	114	1	434	CARDINAL
iiclr-18272	115	1	int’l &	ORG
iiclr-18272	116	1	l. rev	PERSON
iiclr-18272	118	1	24:2	CARDINAL
iiclr-18272	120	1	1	CARDINAL
iiclr-18272	120	2	2	CARDINAL
iiclr-18272	120	3	two	CARDINAL
iiclr-18272	120	4	1	CARDINAL
iiclr-18272	120	5	2	CARDINAL
iiclr-18272	121	1	5 percent	PERCENT
iiclr-18272	121	2	1	CARDINAL
iiclr-18272	122	1	100	MONEY
iiclr-18272	123	1	the federal reserve	ORG
iiclr-18272	124	1	first	ORDINAL
iiclr-18272	124	2	twenty-five	CARDINAL
iiclr-18272	124	3	4 percent	PERCENT
iiclr-18272	124	4	4.25 percent	PERCENT
iiclr-18272	124	5	5 percent	PERCENT
iiclr-18272	124	6	0.25	MONEY
iiclr-18272	124	7	2 $1.06.35	MONEY
iiclr-18272	124	8	28	CARDINAL
iiclr-18272	125	1	jaimee newman	PERSON
iiclr-18272	125	2	j. (nov. 2010	PERSON
iiclr-18272	126	1	29	CARDINAL
iiclr-18272	127	1	matthew jensen	PERSON
iiclr-18272	127	2	american	NORP
iiclr-18272	127	3	aug. 23, 2012	DATE
iiclr-18272	128	1	30	CARDINAL
iiclr-18272	130	1	kimberly amadeo	PERSON
iiclr-18272	130	2	fed	ORG
iiclr-18272	130	3	sept. 16, 2013	DATE
iiclr-18272	131	1	32	CARDINAL
iiclr-18272	134	1	0.05	CARDINAL
iiclr-18272	134	2	25	MONEY
iiclr-18272	134	3	1st	ORDINAL
iiclr-18272	134	4	0.04	CARDINAL
iiclr-18272	134	5	25	MONEY
iiclr-18272	134	6	1st	ORDINAL
iiclr-18272	134	7	0.25	MONEY
iiclr-18272	134	8	435	CARDINAL
iiclr-18272	134	9	5.25 percent	PERCENT
iiclr-18272	134	10	the 5 percent	PERCENT
iiclr-18272	135	1	first	ORDINAL
iiclr-18272	135	2	second	ORDINAL
iiclr-18272	136	1	second	ORDINAL
iiclr-18272	136	2	5 percent	PERCENT
iiclr-18272	136	3	2 percent	PERCENT
iiclr-18272	136	4	3.5 percent	PERCENT
iiclr-18272	137	1	1 $0.75	MONEY
iiclr-18272	137	2	2 $	MONEY
iiclr-18272	137	3	0.88.36	MONEY
iiclr-18272	137	4	6.52 percent	PERCENT
iiclr-18272	137	5	5 percent	PERCENT
iiclr-18272	139	1	third	ORDINAL
iiclr-18272	139	2	1 percent	PERCENT
iiclr-18272	139	3	3.25 percent	PERCENT
iiclr-18272	140	1	1 $1.00	MONEY
iiclr-18272	140	2	2 $	MONEY
iiclr-18272	140	3	7.24 percent	PERCENT
iiclr-18272	141	1	fourth	ORDINAL
iiclr-18272	141	2	0.5 percent	PERCENT
iiclr-18272	141	3	3 percent	PERCENT
iiclr-18272	142	1	1 $1.12	MONEY
iiclr-18272	142	2	2 $0.75	MONEY
iiclr-18272	142	3	1.87	MONEY
iiclr-18272	142	4	7.48	CARDINAL
iiclr-18272	144	1	2007	DATE
iiclr-18272	144	2	2008	DATE
iiclr-18272	145	1	january of 2006	DATE
iiclr-18272	145	2	june of 2006	DATE
iiclr-18272	145	3	between 0.2 percent	PERCENT
iiclr-18272	145	4	0.0425	CARDINAL
iiclr-18272	145	5	25	MONEY
iiclr-18272	145	6	1st	ORDINAL
iiclr-18272	145	7	1.06	MONEY
iiclr-18272	145	8	2	CARDINAL
iiclr-18272	146	1	the 1st	DATE
iiclr-18272	146	2	1.31	MONEY
iiclr-18272	146	3	5.25%	PERCENT
iiclr-18272	146	4	1.31	MONEY
iiclr-18272	146	5	25	MONEY
iiclr-18272	146	6	1st	ORDINAL
iiclr-18272	147	1	36	CARDINAL
iiclr-18272	147	2	0.05	CARDINAL
iiclr-18272	147	3	25	MONEY
iiclr-18272	147	4	2nd	ORDINAL
iiclr-18272	147	5	0.02	CARDINAL
iiclr-18272	147	6	25	MONEY
iiclr-18272	147	7	2nd	ORDINAL
iiclr-18272	147	8	0.75	MONEY
iiclr-18272	147	9	0.035	CARDINAL
iiclr-18272	147	10	25	MONEY
iiclr-18272	147	11	2nd	ORDINAL
iiclr-18272	147	12	0.88	MONEY
iiclr-18272	147	13	2	CARDINAL
iiclr-18272	148	1	2nd	ORDINAL
iiclr-18272	148	2	1.63	MONEY
iiclr-18272	148	3	6.52%	PERCENT
iiclr-18272	148	4	1.63	MONEY
iiclr-18272	148	5	25	MONEY
iiclr-18272	148	6	2nd	ORDINAL
iiclr-18272	149	1	37	CARDINAL
iiclr-18272	149	2	0.05	CARDINAL
iiclr-18272	149	3	25	MONEY
iiclr-18272	149	4	3rd	ORDINAL
iiclr-18272	149	5	0.01	CARDINAL
iiclr-18272	149	6	25	MONEY
iiclr-18272	149	7	3rd	ORDINAL
iiclr-18272	149	8	1.00	MONEY
iiclr-18272	149	9	0.0325	CARDINAL
iiclr-18272	149	10	25	MONEY
iiclr-18272	149	11	3rd	ORDINAL
iiclr-18272	149	12	0.81	MONEY
iiclr-18272	149	13	2	CARDINAL
iiclr-18272	150	1	1.81	MONEY
iiclr-18272	150	2	7.24%	PERCENT
iiclr-18272	150	3	1.81	MONEY
iiclr-18272	150	4	25	MONEY
iiclr-18272	150	5	3rd	ORDINAL
iiclr-18272	151	1	38	CARDINAL
iiclr-18272	151	2	0.05	CARDINAL
iiclr-18272	151	3	25	MONEY
iiclr-18272	151	4	4th	ORDINAL
iiclr-18272	151	5	0.005	CARDINAL
iiclr-18272	151	6	25	MONEY
iiclr-18272	151	7	4th	ORDINAL
iiclr-18272	151	8	1.87	MONEY
iiclr-18272	151	9	0.03	CARDINAL
iiclr-18272	151	10	25	MONEY
iiclr-18272	151	11	4th	ORDINAL
iiclr-18272	151	12	0.75	MONEY
iiclr-18272	151	13	2	CARDINAL
iiclr-18272	152	1	1.87	MONEY
iiclr-18272	152	2	7.48%	PERCENT
iiclr-18272	152	3	1.87	MONEY
iiclr-18272	152	4	25	MONEY
iiclr-18272	152	5	4th	ORDINAL
iiclr-18272	153	1	39	CARDINAL
iiclr-18272	154	1	3 month	DATE
iiclr-18272	155	1	436	CARDINAL
iiclr-18272	156	1	int’l &	ORG
iiclr-18272	157	1	l. rev	PERSON
iiclr-18272	159	1	24:2	CARDINAL
iiclr-18272	159	2	september of 2007	DATE
iiclr-18272	159	3	2.8 percent	PERCENT
iiclr-18272	159	4	october	DATE
iiclr-18272	159	5	2008.41 2	CARDINAL
iiclr-18272	160	1	the united states	GPE
iiclr-18272	161	1	deals.43	ORG
iiclr-18272	161	2	isda	ORG
iiclr-18272	161	3	only one	CARDINAL
iiclr-18272	161	4	three	CARDINAL
iiclr-18272	161	5	two	CARDINAL
iiclr-18272	161	6	three	CARDINAL
iiclr-18272	161	7	american	NORP
iiclr-18272	161	8	new york	GPE
iiclr-18272	161	9	new york	GPE
iiclr-18272	161	10	banks.46	NORP
iiclr-18272	161	11	one	CARDINAL
iiclr-18272	162	1	40	CARDINAL
iiclr-18272	163	1	amadeo	ORG
iiclr-18272	163	2	supra	PERSON
iiclr-18272	163	3	31	CARDINAL
iiclr-18272	164	1	41	CARDINAL
iiclr-18272	165	1	amadeo	ORG
iiclr-18272	165	2	supra	PERSON
iiclr-18272	165	3	31	CARDINAL
iiclr-18272	166	1	42	DATE
iiclr-18272	167	1	kim	PERSON
iiclr-18272	167	2	supra	PERSON
iiclr-18272	167	3	6	CARDINAL
iiclr-18272	167	4	752	CARDINAL
iiclr-18272	167	5	vital & aimee	ORG
iiclr-18272	167	6	m. minick	PERSON
iiclr-18272	167	7	1	CARDINAL
iiclr-18272	167	8	14	CARDINAL
iiclr-18272	169	1	kim	PERSON
iiclr-18272	169	2	supra	PERSON
iiclr-18272	169	3	6	CARDINAL
iiclr-18272	169	4	752	CARDINAL
iiclr-18272	171	1	kim	PERSON
iiclr-18272	171	2	supra	PERSON
iiclr-18272	171	3	6	CARDINAL
iiclr-18272	171	4	753-54	CARDINAL
iiclr-18272	172	1	45	CARDINAL
iiclr-18272	173	1	kim	PERSON
iiclr-18272	173	2	supra	PERSON
iiclr-18272	173	3	6	CARDINAL
iiclr-18272	173	4	753-54	CARDINAL
iiclr-18272	173	5	46	DATE
iiclr-18272	174	1	vital & minick	ORG
iiclr-18272	174	2	supra	PERSON
iiclr-18272	174	3	42	CARDINAL
iiclr-18272	174	4	9	CARDINAL
iiclr-18272	174	5	15	DATE
iiclr-18272	174	6	47	CARDINAL
iiclr-18272	175	1	aaron rubinstein	PERSON
iiclr-18272	175	2	66	CARDINAL
iiclr-18272	175	3	fordham l. rev	PERSON
iiclr-18272	175	4	737	CARDINAL
iiclr-18272	175	5	741	CARDINAL
iiclr-18272	175	6	1997	DATE
iiclr-18272	176	1	2014	DATE
iiclr-18272	177	1	437	CARDINAL
iiclr-18272	178	1	ables & hall	ORG
iiclr-18272	178	2	us bank national association	ORG
iiclr-18272	178	3	darlene	PERSON
iiclr-18272	178	4	schedule.53 the bank	ORG
iiclr-18272	178	5	darlene	PERSON
iiclr-18272	178	6	three years	DATE
iiclr-18272	178	7	darlene	PERSON
iiclr-18272	178	8	authority.57	GPE
iiclr-18272	180	1	48	CARDINAL
iiclr-18272	181	1	supra	PERSON
iiclr-18272	181	2	15	CARDINAL
iiclr-18272	181	3	470-74	CARDINAL
iiclr-18272	181	4	49	DATE
iiclr-18272	182	1	rubinstein	ORG
iiclr-18272	182	2	46	DATE
iiclr-18272	182	3	741	CARDINAL
iiclr-18272	183	1	50	CARDINAL
iiclr-18272	184	1	rubinstein	ORG
iiclr-18272	184	2	46	DATE
iiclr-18272	184	3	741	CARDINAL
iiclr-18272	185	1	51	CARDINAL
iiclr-18272	186	1	u.s.	GPE
iiclr-18272	186	2	nat’l ass’n v.	GPE
iiclr-18272	186	3	ables & hall	ORG
iiclr-18272	186	4	696	CARDINAL
iiclr-18272	186	5	f. supp	PERSON
iiclr-18272	187	1	2d	CARDINAL
iiclr-18272	187	2	428	CARDINAL
iiclr-18272	187	3	437	CARDINAL
iiclr-18272	187	4	s.d.n.y. 2010	DATE
iiclr-18272	188	1	52	CARDINAL
iiclr-18272	189	1	433	CARDINAL
iiclr-18272	190	1	53	CARDINAL
iiclr-18272	191	1	435	CARDINAL
iiclr-18272	192	1	54	DATE
iiclr-18272	194	1	435-36	DATE
iiclr-18272	195	1	56	CARDINAL
iiclr-18272	196	1	439	CARDINAL
iiclr-18272	197	1	438	CARDINAL
iiclr-18272	198	1	int’l &	ORG
iiclr-18272	199	1	l. rev	PERSON
iiclr-18272	201	1	24:2	CARDINAL
iiclr-18272	202	1	bank.59	GPE
iiclr-18272	202	2	derivatives.60	ORG
iiclr-18272	202	3	american	NORP
iiclr-18272	203	1	procter & gamble co.	ORG
iiclr-18272	203	2	bankers trust co.	ORG
iiclr-18272	203	3	ohio federal court	ORG
iiclr-18272	203	4	fraud.61 procter &	ORG
iiclr-18272	203	5	p & g	ORG
iiclr-18272	203	6	bankers trust co.	ORG
iiclr-18272	203	7	p & g	ORG
iiclr-18272	204	1	p & g	ORG
iiclr-18272	205	1	p & g. .	ORG
iiclr-18272	206	1	p & g	ORG
iiclr-18272	206	2	4b	CARDINAL
iiclr-18272	207	1	the commodity exchange act].63	ORG
iiclr-18272	207	2	k3c inc.	ORG
iiclr-18272	208	1	v. bank of america	ORG
iiclr-18272	208	2	n.a.	GPE
iiclr-18272	208	3	fifth	ORDINAL
iiclr-18272	208	4	swap.64	PRODUCT
iiclr-18272	208	5	k3c, inc.	ORG
iiclr-18272	208	6	1	CARDINAL
iiclr-18272	208	7	2	CARDINAL
iiclr-18272	208	8	58	CARDINAL
iiclr-18272	209	1	supra	PERSON
iiclr-18272	209	2	15	CARDINAL
iiclr-18272	209	3	462-63	DATE
iiclr-18272	209	4	59	CARDINAL
iiclr-18272	210	1	supra	PERSON
iiclr-18272	210	2	15	CARDINAL
iiclr-18272	210	3	462-63	DATE
iiclr-18272	210	4	60	CARDINAL
iiclr-18272	211	1	rubinstein	ORG
iiclr-18272	211	2	47	DATE
iiclr-18272	211	3	744	CARDINAL
iiclr-18272	211	4	61	CARDINAL
iiclr-18272	212	1	procter & gamble co.	ORG
iiclr-18272	212	2	bankers trust co.	ORG
iiclr-18272	212	3	925 f. supp	ORG
iiclr-18272	213	1	1270	CARDINAL
iiclr-18272	213	2	1286	CARDINAL
iiclr-18272	213	3	s.d	GPE
iiclr-18272	213	4	ohio 1996	EVENT
iiclr-18272	214	1	62	CARDINAL
iiclr-18272	217	1	64	CARDINAL
iiclr-18272	218	1	k3c inc.	ORG
iiclr-18272	219	1	v. bank of america	ORG
iiclr-18272	219	2	n.a.	GPE
iiclr-18272	219	3	204	CARDINAL
iiclr-18272	219	4	455	CARDINAL
iiclr-18272	219	5	463	CARDINAL
iiclr-18272	219	6	5th	ORDINAL
iiclr-18272	219	7	2006	DATE
iiclr-18272	220	1	2014	DATE
iiclr-18272	221	1	439	CARDINAL
iiclr-18272	221	2	3	CARDINAL
iiclr-18272	221	3	k3c, inc.	ORG
iiclr-18272	221	4	4	CARDINAL
iiclr-18272	222	1	k3c, inc.	ORG
iiclr-18272	223	1	fifth	ORDINAL
iiclr-18272	224	1	warranted.69	PRODUCT
iiclr-18272	225	1	”71	GPE
iiclr-18272	226	1	65	DATE
iiclr-18272	228	1	66	CARDINAL
iiclr-18272	229	1	boa	ORG
iiclr-18272	231	1	rubinstein	ORG
iiclr-18272	231	2	47	DATE
iiclr-18272	231	3	744	CARDINAL
iiclr-18272	231	4	68	CARDINAL
iiclr-18272	232	1	supra	PERSON
iiclr-18272	232	2	15	CARDINAL
iiclr-18272	232	3	468	CARDINAL
iiclr-18272	232	4	69	CARDINAL
iiclr-18272	233	1	supra	PERSON
iiclr-18272	233	2	15	CARDINAL
iiclr-18272	233	3	468	CARDINAL
iiclr-18272	233	4	70	CARDINAL
iiclr-18272	234	1	supra	PERSON
iiclr-18272	234	2	15	CARDINAL
iiclr-18272	234	3	468	CARDINAL
iiclr-18272	234	4	71	CARDINAL
iiclr-18272	235	1	supra	PERSON
iiclr-18272	235	2	15	CARDINAL
iiclr-18272	235	3	468	CARDINAL
iiclr-18272	236	1	440	CARDINAL
iiclr-18272	237	1	int’l &	ORG
iiclr-18272	238	1	l. rev	PERSON
iiclr-18272	240	1	24:2	CARDINAL
iiclr-18272	240	2	isda	ORG
iiclr-18272	241	1	misrepresentation.75	GPE
iiclr-18272	241	2	yountville	GPE
iiclr-18272	241	3	llc v. bank of america	ORG
iiclr-18272	241	4	n.a.	GPE
iiclr-18272	241	5	yountville	GPE
iiclr-18272	241	6	damages.77 yountville	PERSON
iiclr-18272	243	1	72	CARDINAL
iiclr-18272	244	1	harry wilson	PERSON
iiclr-18272	244	2	oct. 28, 2012	DATE
iiclr-18272	245	1	73	CARDINAL
iiclr-18272	246	1	k3c, inc.	ORG
iiclr-18272	249	1	bank of america	ORG
iiclr-18272	250	1	k3c inc.	ORG
iiclr-18272	251	1	v. bank of america	ORG
iiclr-18272	251	2	n.a.	GPE
iiclr-18272	251	3	204	CARDINAL
iiclr-18272	252	1	455	CARDINAL
iiclr-18272	252	2	462	CARDINAL
iiclr-18272	252	3	5th	ORDINAL
iiclr-18272	252	4	2006	DATE
iiclr-18272	253	1	st.	PERSON
iiclr-18272	253	2	matthew	PERSON
iiclr-18272	253	3	baptist church	ORG
iiclr-18272	253	4	wachovia bank	ORG
iiclr-18272	253	5	nat’l ass’n	PERSON
iiclr-18272	254	1	04-4540	CARDINAL
iiclr-18272	254	2	2005 wl 1199045	DATE
iiclr-18272	254	3	5	CARDINAL
iiclr-18272	254	4	may 18, 2005	DATE
iiclr-18272	255	1	74	CARDINAL
iiclr-18272	257	1	2010	DATE
iiclr-18272	257	2	tenn.	GPE
iiclr-18272	258	1	aug. 25, 2010	DATE
iiclr-18272	258	2	yountville	GPE
iiclr-18272	258	3	llc v. bank of america	ORG
iiclr-18272	258	4	n.a	GPE
iiclr-18272	259	1	2009	DATE
iiclr-18272	259	2	2342462	DATE
iiclr-18272	259	3	w.d.	GPE
iiclr-18272	260	1	july 28, 2009	DATE
iiclr-18272	261	1	75	CARDINAL
iiclr-18272	262	1	k3c inc.	ORG
iiclr-18272	262	2	204	CARDINAL
iiclr-18272	263	1	462	CARDINAL
iiclr-18272	264	1	76	DATE
iiclr-18272	265	1	yountville investors	ORG
iiclr-18272	265	2	llc	GPE
iiclr-18272	265	3	2009	DATE
iiclr-18272	265	4	2342462	DATE
iiclr-18272	265	5	3. 77	CARDINAL
iiclr-18272	267	1	6	CARDINAL
iiclr-18272	268	1	2014	DATE
iiclr-18272	269	1	441	CARDINAL
iiclr-18272	271	1	3	CARDINAL
iiclr-18272	271	2	the united kingdom	GPE
iiclr-18272	271	3	2007	DATE
iiclr-18272	271	4	2008	DATE
iiclr-18272	271	5	the united states	GPE
iiclr-18272	271	6	us	GPE
iiclr-18272	271	7	lehman	ORG
iiclr-18272	271	8	september of 2008	DATE
iiclr-18272	271	9	the united kingdom	GPE
iiclr-18272	271	10	england	GPE
iiclr-18272	271	11	an estimated 28,000	CARDINAL
iiclr-18272	271	12	between the years of 2001	DATE
iiclr-18272	271	13	2007.84	CARDINAL
iiclr-18272	272	1	the united kingdom	GPE
iiclr-18272	272	2	two	CARDINAL
iiclr-18272	272	3	the united states	GPE
iiclr-18272	272	4	the united kingdom	GPE
iiclr-18272	273	1	first	ORDINAL
iiclr-18272	273	2	hazell v. hammersmith	PERSON
iiclr-18272	273	3	fulham london	ORG
iiclr-18272	273	4	the house of lords	ORG
iiclr-18272	273	5	1991.85	CARDINAL
iiclr-18272	273	6	79	CARDINAL
iiclr-18272	274	1	9. 80	DATE
iiclr-18272	275	1	larry elliott	PERSON
iiclr-18272	275	2	five	CARDINAL
iiclr-18272	275	3	2007-2011	DATE
iiclr-18272	275	4	aug. 7, 2011	DATE
iiclr-18272	275	5	11:49 am	TIME
iiclr-18272	276	1	81	CARDINAL
iiclr-18272	279	1	matt scuffham & myles neligan	ORG
iiclr-18272	279	2	reuters	ORG
iiclr-18272	279	3	aug. 22, 2012	DATE
iiclr-18272	279	4	http://www.reuters.com/article/2012/08/22/us-banks-insurance-idusbre87l09e20120822	GPE
iiclr-18272	280	1	84	CARDINAL
iiclr-18272	282	1	hazell	ORG
iiclr-18272	283	1	fulham london	ORG
iiclr-18272	283	2	1991	DATE
iiclr-18272	283	3	2	CARDINAL
iiclr-18272	284	1	h.l.	GPE
iiclr-18272	285	1	eng	GPE
iiclr-18272	286	1	442	CARDINAL
iiclr-18272	287	1	int’l &	ORG
iiclr-18272	288	1	l. rev	PERSON
iiclr-18272	290	1	24:2	CARDINAL
iiclr-18272	290	2	the united kingdom86	GPE
iiclr-18272	290	3	illegal.87	LANGUAGE
iiclr-18272	290	4	second	ORDINAL
iiclr-18272	290	5	the united kingdom	GPE
iiclr-18272	290	6	the united states	GPE
iiclr-18272	291	1	the united kingdom	GPE
iiclr-18272	291	2	fsa	ORG
iiclr-18272	291	3	hazell	ORG
iiclr-18272	291	4	the united states	GPE
iiclr-18272	291	5	hazell	PERSON
iiclr-18272	291	6	1991	DATE
iiclr-18272	291	7	the united kingdom	GPE
iiclr-18272	293	1	hazell	GPE
iiclr-18272	293	2	fulham london	ORG
iiclr-18272	293	3	1972	DATE
iiclr-18272	293	4	london	GPE
iiclr-18272	293	5	fulham london	ORG
iiclr-18272	293	6	1972	DATE
iiclr-18272	293	7	86	CARDINAL
iiclr-18272	294	1	the house of lords	ORG
iiclr-18272	294	2	the united kingdom	GPE
iiclr-18272	295	1	2009	DATE
iiclr-18272	295	2	the house of lords	ORG
iiclr-18272	295	3	the supreme court	ORG
iiclr-18272	296	1	supreme court	ORG
iiclr-18272	296	2	july 23, 2009	DATE
iiclr-18272	296	3	http://www.parliament.uk/business/news/2009/07/from-houseof-lords-to-supreme-court/	ORG
iiclr-18272	297	1	87	CARDINAL
iiclr-18272	298	1	hazell	ORG
iiclr-18272	298	2	2	CARDINAL
iiclr-18272	299	1	372	CARDINAL
iiclr-18272	299	2	3. 88	DATE
iiclr-18272	300	1	lucy mccann	PERSON
iiclr-18272	300	2	grant estates ltd (	ORG
iiclr-18272	301	1	the royal bank of scotland plc	ORG
iiclr-18272	301	2	nov. 6, 2012	DATE
iiclr-18272	301	3	http://www.inhouselawyer.co.uk/index.php/scotland-home/10018-swap-mis-selling-grantestates-ltd-in-administration-v-the-royal-bank-of-scotland-plc	ORG
iiclr-18272	301	4	$2 billion	MONEY
iiclr-18272	301	5	n.y.	GPE
iiclr-18272	301	6	feb. 5, 2013	DATE
iiclr-18272	301	7	2:13 am	TIME
iiclr-18272	301	8	2013/02/05	CARDINAL
iiclr-18272	302	1	scuffham & neligan	ORG
iiclr-18272	302	2	83	CARDINAL
iiclr-18272	303	1	90	CARDINAL
iiclr-18272	304	1	dan fischer	PERSON
iiclr-18272	304	2	supra	PERSON
iiclr-18272	304	3	14	CARDINAL
iiclr-18272	304	4	513	CARDINAL
iiclr-18272	304	5	91	CARDINAL
iiclr-18272	305	1	dan fischer	PERSON
iiclr-18272	305	2	supra	PERSON
iiclr-18272	305	3	14	CARDINAL
iiclr-18272	305	4	513	CARDINAL
iiclr-18272	305	5	92	CARDINAL
iiclr-18272	306	1	dan fischer	PERSON
iiclr-18272	306	2	supra	PERSON
iiclr-18272	306	3	14	CARDINAL
iiclr-18272	306	4	518	CARDINAL
iiclr-18272	306	5	93	CARDINAL
iiclr-18272	307	1	dan fischer	PERSON
iiclr-18272	307	2	supra	PERSON
iiclr-18272	307	3	14	CARDINAL
iiclr-18272	307	4	519	CARDINAL
iiclr-18272	307	5	2014	DATE
iiclr-18272	307	6	443	CARDINAL
iiclr-18272	307	7	january 24, 1991	DATE
iiclr-18272	307	8	the house of lords	ORG
iiclr-18272	307	9	1972	DATE
iiclr-18272	307	10	power.96	GPE
iiclr-18272	307	11	$843.5 million to $1.012 billion	MONEY
iiclr-18272	307	12	transactions.97	LAW
iiclr-18272	307	13	hazell	FAC
iiclr-18272	308	1	two	CARDINAL
iiclr-18272	309	1	first	ORDINAL
iiclr-18272	309	2	the united kingdom	GPE
iiclr-18272	309	3	a decade and a half later	DATE
iiclr-18272	309	4	english	NORP
iiclr-18272	309	5	second	ORDINAL
iiclr-18272	310	1	hazell	ORG
iiclr-18272	310	2	hundreds	CARDINAL
iiclr-18272	310	3	2007	DATE
iiclr-18272	310	4	2008	DATE
iiclr-18272	310	5	us	GPE
iiclr-18272	311	1	dan fischer	PERSON
iiclr-18272	311	2	supra	PERSON
iiclr-18272	311	3	14	CARDINAL
iiclr-18272	311	4	519	CARDINAL
iiclr-18272	311	5	95	CARDINAL
iiclr-18272	312	1	dan fischer	PERSON
iiclr-18272	312	2	supra	PERSON
iiclr-18272	312	3	14	CARDINAL
iiclr-18272	312	4	528	CARDINAL
iiclr-18272	314	1	dan fischer	PERSON
iiclr-18272	314	2	supra	PERSON
iiclr-18272	314	3	14	CARDINAL
iiclr-18272	314	4	528	CARDINAL
iiclr-18272	315	1	dan fischer	PERSON
iiclr-18272	315	2	supra	PERSON
iiclr-18272	315	3	14	CARDINAL
iiclr-18272	315	4	528	CARDINAL
iiclr-18272	317	1	british	NORP
iiclr-18272	317	2	£500 to £600 million	MONEY
iiclr-18272	318	1	dan fischer	PERSON
iiclr-18272	318	2	supra	PERSON
iiclr-18272	318	3	14	CARDINAL
iiclr-18272	318	4	528	CARDINAL
iiclr-18272	318	5	98	CARDINAL
iiclr-18272	319	1	garry j. schinasi et al.	PERSON
iiclr-18272	319	2	28	CARDINAL
iiclr-18272	320	1	99	CARDINAL
iiclr-18272	320	2	july 5, 2012	DATE
iiclr-18272	320	3	1:30 am	TIME
iiclr-18272	320	4	craig douglas	PERSON
iiclr-18272	320	5	boston university	ORG
iiclr-18272	320	6	$200 million	MONEY
iiclr-18272	320	7	bos	PERSON
iiclr-18272	321	1	j.	PERSON
iiclr-18272	321	2	oct. 19, 2012	DATE
iiclr-18272	321	3	4:39 pm	TIME
iiclr-18272	321	4	http://www.bizjournals.com/boston/news/2012/10/19/boston-university-gets-200m-capital.html	PERSON
iiclr-18272	321	5	http://perma.cc/kzb4-b5e7	ORG
iiclr-18272	321	6	michael mcdonald et al	PERSON
iiclr-18272	321	7	harvard	ORG
iiclr-18272	321	8	dec. 18, 2009	DATE
iiclr-18272	321	9	4:28 pm	TIME
iiclr-18272	322	1	100	CARDINAL
iiclr-18272	323	1	schinasi et al.	PERSON
iiclr-18272	323	2	98	CARDINAL
iiclr-18272	323	3	28	CARDINAL
iiclr-18272	324	1	101	CARDINAL
iiclr-18272	325	1	schinasi et al.	PERSON
iiclr-18272	325	2	98	CARDINAL
iiclr-18272	325	3	28	CARDINAL
iiclr-18272	325	4	444	CARDINAL
iiclr-18272	326	1	int’l &	ORG
iiclr-18272	327	1	l. rev	PERSON
iiclr-18272	329	1	24:2	CARDINAL
iiclr-18272	329	2	1991	DATE
iiclr-18272	331	1	the united kingdom	GPE
iiclr-18272	331	2	the united states	GPE
iiclr-18272	331	3	the british financial world	ORG
iiclr-18272	332	1	one	CARDINAL
iiclr-18272	332	2	american	NORP
iiclr-18272	332	3	british	NORP
iiclr-18272	332	4	american	NORP
iiclr-18272	333	1	the united kingdom	GPE
iiclr-18272	334	1	two	CARDINAL
iiclr-18272	335	1	british	NORP
iiclr-18272	336	1	2012	DATE
iiclr-18272	336	2	the united kingdom	GPE
iiclr-18272	336	3	102	CARDINAL
iiclr-18272	337	1	scuffham & neligan	ORG
iiclr-18272	337	2	83	CARDINAL
iiclr-18272	337	3	103	CARDINAL
iiclr-18272	338	1	scuffham & neligan	ORG
iiclr-18272	338	2	83	CARDINAL
iiclr-18272	339	1	104	ORG
iiclr-18272	341	1	105	CARDINAL
iiclr-18272	342	1	fsa	ORG
iiclr-18272	342	2	the united kingdom	GPE
iiclr-18272	343	1	fsa	ORG
iiclr-18272	344	1	fsa	ORG
iiclr-18272	344	2	20130201171633	DATE
iiclr-18272	344	3	feb. 2013	DATE
iiclr-18272	345	1	fsa	ORG
iiclr-18272	345	2	two	CARDINAL
iiclr-18272	345	3	the prudential regulation authority	ORG
iiclr-18272	346	1	fsa	ORG
iiclr-18272	346	2	mar. 23, 2013	DATE
iiclr-18272	347	1	fsa	ORG
iiclr-18272	347	2	fsa	ORG
iiclr-18272	348	1	106	CARDINAL
iiclr-18272	349	1	cooke	ORG
iiclr-18272	349	2	feb. 7, 2014	DATE
iiclr-18272	349	3	http://perma.cc/puc6-qzkk	ORG
iiclr-18272	350	1	2014	DATE
iiclr-18272	351	1	445	CARDINAL
iiclr-18272	351	2	the united kingdom108	GPE
iiclr-18272	351	3	fsa	ORG
iiclr-18272	351	4	fsa	ORG
iiclr-18272	351	5	90 percent	PERCENT
iiclr-18272	351	6	at least one	CARDINAL
iiclr-18272	351	7	fsa	ORG
iiclr-18272	352	1	american	NORP
iiclr-18272	352	2	fsa	ORG
iiclr-18272	352	3	january 31, 2013	DATE
iiclr-18272	353	1	fsa	ORG
iiclr-18272	353	2	less than £6.5 million	MONEY
iiclr-18272	353	3	fewer than fifty	CARDINAL
iiclr-18272	353	4	less than £3.26 million	MONEY
iiclr-18272	353	5	fsa	ORG
iiclr-18272	353	6	fsa	ORG
iiclr-18272	353	7	107	CARDINAL
iiclr-18272	354	1	mccann	ORG
iiclr-18272	354	2	supra	PERSON
iiclr-18272	354	3	88	CARDINAL
iiclr-18272	354	4	108	CARDINAL
iiclr-18272	354	5	fsa	ORG
iiclr-18272	354	6	barclays	ORG
iiclr-18272	354	7	hsbc	ORG
iiclr-18272	354	8	lloyds	ORG
iiclr-18272	354	9	the royal bank of	ORG
iiclr-18272	354	10	scotland	GPE
iiclr-18272	355	1	mccann	GPE
iiclr-18272	355	2	88	CARDINAL
iiclr-18272	356	1	allied irish bank	ORG
iiclr-18272	356	2	ireland	GPE
iiclr-18272	356	3	clydesdale	ORG
iiclr-18272	356	4	yorkshire banks	PERSON
iiclr-18272	357	1	james hurley	PERSON
iiclr-18272	357	2	fsa	ORG
iiclr-18272	357	3	july 23, 2012	DATE
iiclr-18272	357	4	11:28 am	TIME
iiclr-18272	358	1	109	CARDINAL
iiclr-18272	359	1	mccann	ORG
iiclr-18272	359	2	supra	PERSON
iiclr-18272	359	3	88	CARDINAL
iiclr-18272	360	1	110	CARDINAL
iiclr-18272	361	1	fsa	ORG
iiclr-18272	361	2	bbc news	ORG
iiclr-18272	361	3	jan. 31, 2013	DATE
iiclr-18272	361	4	8:32	PERSON
iiclr-18272	362	1	111	DATE
iiclr-18272	363	1	mccann	ORG
iiclr-18272	363	2	supra	PERSON
iiclr-18272	363	3	88	CARDINAL
iiclr-18272	364	1	112	CARDINAL
iiclr-18272	365	1	mccann	ORG
iiclr-18272	365	2	supra	PERSON
iiclr-18272	365	3	88	CARDINAL
iiclr-18272	365	4	113	CARDINAL
iiclr-18272	366	1	mccann	ORG
iiclr-18272	366	2	supra	PERSON
iiclr-18272	366	3	88	CARDINAL
iiclr-18272	366	4	114	CARDINAL
iiclr-18272	366	5	fsa	ORG
iiclr-18272	366	6	110	CARDINAL
iiclr-18272	366	7	115	CARDINAL
iiclr-18272	367	1	mccann	ORG
iiclr-18272	367	2	supra	PERSON
iiclr-18272	367	3	88	CARDINAL
iiclr-18272	368	1	116	CARDINAL
iiclr-18272	369	1	mccann	ORG
iiclr-18272	369	2	supra	PERSON
iiclr-18272	369	3	88	CARDINAL
iiclr-18272	369	4	117	CARDINAL
iiclr-18272	370	1	fsa	ORG
iiclr-18272	370	2	110	CARDINAL
iiclr-18272	370	3	446	CARDINAL
iiclr-18272	371	1	int’l &	ORG
iiclr-18272	372	1	l. rev	PERSON
iiclr-18272	374	1	24:2	CARDINAL
iiclr-18272	374	2	more than fifty	CARDINAL
iiclr-18272	374	3	fsa	ORG
iiclr-18272	374	4	fsa	ORG
iiclr-18272	375	1	fsa	ORG
iiclr-18272	377	1	fsa	ORG
iiclr-18272	377	2	fsa	ORG
iiclr-18272	378	1	the united kingdom	GPE
iiclr-18272	380	1	$1.6 billion	MONEY
iiclr-18272	380	2	february 5, 2013	DATE
iiclr-18272	380	3	118	CARDINAL
iiclr-18272	381	1	fsa	ORG
iiclr-18272	381	2	110	CARDINAL
iiclr-18272	382	1	119	CARDINAL
iiclr-18272	383	1	fsa	ORG
iiclr-18272	383	2	110	CARDINAL
iiclr-18272	384	1	120	CARDINAL
iiclr-18272	385	1	fsa	ORG
iiclr-18272	385	2	110	CARDINAL
iiclr-18272	386	1	121	CARDINAL
iiclr-18272	387	1	fsa	ORG
iiclr-18272	387	2	110	CARDINAL
iiclr-18272	387	3	122	CARDINAL
iiclr-18272	388	1	fsa	ORG
iiclr-18272	388	2	110	CARDINAL
iiclr-18272	389	1	123	CARDINAL
iiclr-18272	390	1	fsa	ORG
iiclr-18272	390	2	110	CARDINAL
iiclr-18272	390	3	124	CARDINAL
iiclr-18272	391	1	fsa	ORG
iiclr-18272	391	2	110	CARDINAL
iiclr-18272	392	1	125	CARDINAL
iiclr-18272	393	1	fsa	ORG
iiclr-18272	393	2	110	CARDINAL
iiclr-18272	393	3	2014	DATE
iiclr-18272	394	1	447	CARDINAL
iiclr-18272	394	2	fsa	ORG
iiclr-18272	394	3	$2 billion	MONEY
iiclr-18272	394	4	2012	DATE
iiclr-18272	394	5	$1.5 billion	MONEY
iiclr-18272	394	6	the royal bank of	ORG
iiclr-18272	394	7	scotland	GPE
iiclr-18272	394	8	£25 million	MONEY
iiclr-18272	394	9	david agar	PERSON
iiclr-18272	395	1	2007	DATE
iiclr-18272	395	2	2008	DATE
iiclr-18272	396	1	jefferson county	GPE
iiclr-18272	396	2	alabama	GPE
iiclr-18272	396	3	birmingham	GPE
iiclr-18272	396	4	2008.129	CARDINAL
iiclr-18272	396	5	$162.6 million	MONEY
iiclr-18272	396	6	fiscal year 2011	DATE
iiclr-18272	396	7	$200 million	MONEY
iiclr-18272	396	8	harvard university	ORG
iiclr-18272	396	9	around $1	MONEY
iiclr-18272	396	10	wisconsin	GPE
iiclr-18272	396	11	british	NORP
iiclr-18272	396	12	chinese	NORP
iiclr-18272	396	13	126	CARDINAL
iiclr-18272	397	1	mark scott & julia	ORG
iiclr-18272	397	2	$1.6 billion	MONEY
iiclr-18272	397	3	n.y.	GPE
iiclr-18272	397	4	feb. 5, 2013	DATE
iiclr-18272	397	5	3:02 am	TIME
iiclr-18272	397	6	6-billion	MONEY
iiclr-18272	398	1	127	CARDINAL
iiclr-18272	398	2	88	CARDINAL
iiclr-18272	398	3	128	CARDINAL
iiclr-18272	399	1	harry wilson	PERSON
iiclr-18272	399	2	more than £25	MONEY
iiclr-18272	399	3	david agar	PERSON
iiclr-18272	399	4	july 28, 2012	DATE
iiclr-18272	399	5	9:36 pm	TIME
iiclr-18272	399	6	http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/9434489/rbs-paysmore-than-25m-to-businessman-david-agar-over-interest-rate-swaps.html	PERSON
iiclr-18272	400	1	129	CARDINAL
iiclr-18272	401	1	100	CARDINAL
iiclr-18272	401	2	130	CARDINAL
iiclr-18272	402	1	douglas	PERSON
iiclr-18272	402	2	supra	PERSON
iiclr-18272	402	3	99	CARDINAL
iiclr-18272	403	1	131	CARDINAL
iiclr-18272	404	1	mcdonald et al.	PERSON
iiclr-18272	404	2	99	CARDINAL
iiclr-18272	405	1	132	CARDINAL
iiclr-18272	406	1	harry wilson	PERSON
iiclr-18272	406	2	(nov. 25, 2012	DATE
iiclr-18272	406	3	7:00 am	TIME
iiclr-18272	406	4	consumer/9700596	GPE
iiclr-18272	407	1	448	CARDINAL
iiclr-18272	408	1	int’l &	ORG
iiclr-18272	409	1	l. rev	PERSON
iiclr-18272	411	1	24:2	CARDINAL
iiclr-18272	415	1	second	ORDINAL
iiclr-18272	415	2	first	ORDINAL
iiclr-18272	415	3	133	CARDINAL
iiclr-18272	416	1	second	ORDINAL
iiclr-18272	416	2	265	CARDINAL
iiclr-18272	416	3	1981	DATE
iiclr-18272	417	1	134	CARDINAL
iiclr-18272	418	1	265	CARDINAL
iiclr-18272	419	1	135	CARDINAL
iiclr-18272	421	1	137	CARDINAL
iiclr-18272	423	1	449	CARDINAL
iiclr-18272	424	1	america	GPE
iiclr-18272	424	2	the united kingdom	GPE
iiclr-18272	425	1	krell v. henry	PERSON
iiclr-18272	425	2	krell	ORG
iiclr-18272	425	3	two	CARDINAL
iiclr-18272	425	4	henry	PERSON
iiclr-18272	425	5	krell	PERSON
iiclr-18272	425	6	two	CARDINAL
iiclr-18272	425	7	henry	PERSON
iiclr-18272	425	8	krell	ORG
iiclr-18272	427	1	henry	PERSON
iiclr-18272	427	2	henry	PERSON
iiclr-18272	428	1	138	CARDINAL
iiclr-18272	428	2	30	CARDINAL
iiclr-18272	428	3	richard a. lloyd	PERSON
iiclr-18272	428	4	williston	GPE
iiclr-18272	428	5	4th	ORDINAL
iiclr-18272	428	6	2012	DATE
iiclr-18272	429	1	139	CARDINAL
iiclr-18272	430	1	140	CARDINAL
iiclr-18272	433	1	krell v. henry	PERSON
iiclr-18272	434	1	1903	CARDINAL
iiclr-18272	435	1	2	CARDINAL
iiclr-18272	435	2	740	CARDINAL
iiclr-18272	435	3	eng	LANGUAGE
iiclr-18272	436	1	143	CARDINAL
iiclr-18272	437	1	741	CARDINAL
iiclr-18272	438	1	144	CARDINAL
iiclr-18272	439	1	740	CARDINAL
iiclr-18272	439	2	145	CARDINAL
iiclr-18272	440	1	742	CARDINAL
iiclr-18272	440	2	146	CARDINAL
iiclr-18272	441	1	740	CARDINAL
iiclr-18272	441	2	147	CARDINAL
iiclr-18272	443	1	751	CARDINAL
iiclr-18272	444	1	450	CARDINAL
iiclr-18272	445	1	int’l &	ORG
iiclr-18272	446	1	l. rev	PERSON
iiclr-18272	448	1	24:2	CARDINAL
iiclr-18272	448	2	first	ORDINAL
iiclr-18272	449	1	secondly	ORDINAL
iiclr-18272	450	1	thirdly	ORDINAL
iiclr-18272	454	1	new york	GPE
iiclr-18272	456	1	d&a structural contractors inc.	ORG
iiclr-18272	456	2	149	CARDINAL
iiclr-18272	458	1	746	CARDINAL
iiclr-18272	459	1	151	CARDINAL
iiclr-18272	460	1	747	CARDINAL
iiclr-18272	460	2	152	CARDINAL
iiclr-18272	461	1	743-44	DATE
iiclr-18272	461	2	153	CARDINAL
iiclr-18272	462	1	d&a structural contractors inc.	ORG
iiclr-18272	463	1	v. unger	PERSON
iiclr-18272	463	2	001112-08	DATE
iiclr-18272	463	3	2009	DATE
iiclr-18272	463	4	3206596	DATE
iiclr-18272	463	5	n.y.	GPE
iiclr-18272	465	1	aug. 20, 2009	DATE
iiclr-18272	465	2	528	CARDINAL
iiclr-18272	465	3	llc v. soloff mgt.	FAC
iiclr-18272	466	1	corp.	ORG
iiclr-18272	467	1	3778/05	CARDINAL
iiclr-18272	467	2	n.y.	GPE
iiclr-18272	469	1	may 3, 2010	DATE
iiclr-18272	470	1	mut	PERSON
iiclr-18272	473	1	v. gruber	PERSON
iiclr-18272	473	2	54	CARDINAL
iiclr-18272	473	3	729	CARDINAL
iiclr-18272	474	1	154	CARDINAL
iiclr-18272	475	1	153	CARDINAL
iiclr-18272	476	1	2014	DATE
iiclr-18272	477	1	451	CARDINAL
iiclr-18272	480	1	new york	GPE
iiclr-18272	480	2	528	CARDINAL
iiclr-18272	480	3	jewish	NORP
iiclr-18272	480	4	the beis din	PERSON
iiclr-18272	480	5	din torah	PERSON
iiclr-18272	480	6	jewish	NORP
iiclr-18272	480	7	two	CARDINAL
iiclr-18272	480	8	three	CARDINAL
iiclr-18272	480	9	the beis din	FAC
iiclr-18272	480	10	jewish	NORP
iiclr-18272	480	11	the beis din	PERSON
iiclr-18272	480	12	the beis din [	WORK_OF_ART
iiclr-18272	480	13	155	CARDINAL
iiclr-18272	481	1	2009 wl 3206596	DATE
iiclr-18272	481	2	5	CARDINAL
iiclr-18272	481	3	156	CARDINAL
iiclr-18272	482	1	1	CARDINAL
iiclr-18272	482	2	157	CARDINAL
iiclr-18272	484	1	2-3	CARDINAL
iiclr-18272	484	2	159	CARDINAL
iiclr-18272	485	1	3	CARDINAL
iiclr-18272	485	2	160	CARDINAL
iiclr-18272	486	1	4. 161	CARDINAL
iiclr-18272	489	1	163	CARDINAL
iiclr-18272	491	1	164	CARDINAL
iiclr-18272	491	2	528	CARDINAL
iiclr-18272	491	3	llc v. soloff mgt.	FAC
iiclr-18272	492	1	corp.	ORG
iiclr-18272	492	2	3778/05	CARDINAL
iiclr-18272	493	1	4	CARDINAL
iiclr-18272	493	2	n.y.	GPE
iiclr-18272	495	1	may 3, 2010	DATE
iiclr-18272	496	1	165	CARDINAL
iiclr-18272	497	1	1.	CARDINAL
iiclr-18272	497	2	166	CARDINAL
iiclr-18272	499	1	5	CARDINAL
iiclr-18272	499	2	452	CARDINAL
iiclr-18272	500	1	int’l &	ORG
iiclr-18272	501	1	l. rev	PERSON
iiclr-18272	503	1	24:2	CARDINAL
iiclr-18272	504	1	discovery	PRODUCT
iiclr-18272	505	1	d. murphy-hoffman co.	PERSON
iiclr-18272	505	2	bank of america	ORG
iiclr-18272	505	3	n.a.	GPE
iiclr-18272	505	4	murphy-hoffman co.	ORG
iiclr-18272	505	5	bank of america	ORG
iiclr-18272	505	6	n.a.170	ORG
iiclr-18272	507	1	the us district court	ORG
iiclr-18272	507	2	missouri	GPE
iiclr-18272	507	3	new york	GPE
iiclr-18272	507	4	murphy-hoffman co.	ORG
iiclr-18272	507	5	mh	ORG
iiclr-18272	507	6	ten	CARDINAL
iiclr-18272	507	7	bank of america	ORG
iiclr-18272	507	8	boa	ORG
iiclr-18272	507	9	mh	ORG
iiclr-18272	507	10	borrowed.173 boa	PERSON
iiclr-18272	507	11	boa	ORG
iiclr-18272	507	12	mh.174	PERSON
iiclr-18272	507	13	mh	ORG
iiclr-18272	507	14	mh	ORG
iiclr-18272	507	15	two	CARDINAL
iiclr-18272	507	16	september 2007	DATE
iiclr-18272	507	17	mh	ORG
iiclr-18272	507	18	march of 2009	DATE
iiclr-18272	507	19	two	CARDINAL
iiclr-18272	507	20	mh.178	PERSON
iiclr-18272	507	21	168	CARDINAL
iiclr-18272	509	1	169	CARDINAL
iiclr-18272	510	1	170	CARDINAL
iiclr-18272	511	1	murphy-hoffman co.	ORG
iiclr-18272	511	2	bank of america	ORG
iiclr-18272	511	3	n.a.	GPE
iiclr-18272	512	1	cv	PERSON
iiclr-18272	512	2	2009 wl 2524773	DATE
iiclr-18272	512	3	mo	GPE
iiclr-18272	512	4	aug. 14, 2009	DATE
iiclr-18272	513	1	171	CARDINAL
iiclr-18272	514	1	1	CARDINAL
iiclr-18272	514	2	5	CARDINAL
iiclr-18272	515	1	172	CARDINAL
iiclr-18272	516	1	1.	CARDINAL
iiclr-18272	516	2	173	CARDINAL
iiclr-18272	518	1	175	CARDINAL
iiclr-18272	520	1	177	CARDINAL
iiclr-18272	521	1	178	CARDINAL
iiclr-18272	524	1	453	CARDINAL
iiclr-18272	524	2	mh	ORG
iiclr-18272	524	3	diverge.181	GPE
iiclr-18272	524	4	boa	PERSON
iiclr-18272	524	5	mh	ORG
iiclr-18272	524	6	boa	ORG
iiclr-18272	524	7	boa	ORG
iiclr-18272	524	8	mh.183	ORG
iiclr-18272	524	9	boa	ORG
iiclr-18272	524	10	265	CARDINAL
iiclr-18272	524	11	second	ORDINAL
iiclr-18272	525	1	strauss	PERSON
iiclr-18272	525	2	sports, inc.	ORG
iiclr-18272	525	3	julius “dr.	PERSON
iiclr-18272	525	4	strauss	PERSON
iiclr-18272	525	5	season	DATE
iiclr-18272	525	6	boa	ORG
iiclr-18272	525	7	180	CARDINAL
iiclr-18272	526	1	3	CARDINAL
iiclr-18272	526	2	181	CARDINAL
iiclr-18272	532	1	4	CARDINAL
iiclr-18272	532	2	186	CARDINAL
iiclr-18272	533	1	187	CARDINAL
iiclr-18272	535	1	188	CARDINAL
iiclr-18272	537	1	d.	NORP
iiclr-18272	537	2	strauss v. long	PERSON
iiclr-18272	537	3	sports, inc.	ORG
iiclr-18272	537	4	60	CARDINAL
iiclr-18272	537	5	501	CARDINAL
iiclr-18272	537	6	504	CARDINAL
iiclr-18272	537	7	n.y.	GPE
iiclr-18272	538	1	1978	DATE
iiclr-18272	539	1	190	CARDINAL
iiclr-18272	540	1	strauss	PERSON
iiclr-18272	540	2	60	CARDINAL
iiclr-18272	540	3	510-11	CARDINAL
iiclr-18272	541	1	454	CARDINAL
iiclr-18272	542	1	int’l &	ORG
iiclr-18272	543	1	l. rev	PERSON
iiclr-18272	545	1	24:2	CARDINAL
iiclr-18272	545	2	two	CARDINAL
iiclr-18272	545	3	two	CARDINAL
iiclr-18272	547	1	murphy-hoffman co.	ORG
iiclr-18272	547	2	boa	ORG
iiclr-18272	547	3	two	CARDINAL
iiclr-18272	548	1	boa	ORG
iiclr-18272	549	1	boa	ORG
iiclr-18272	550	1	boa	ORG
iiclr-18272	551	1	us	GPE
iiclr-18272	551	2	missouri	GPE
iiclr-18272	551	3	mh	ORG
iiclr-18272	552	1	murphy-hoffman co.	ORG
iiclr-18272	552	2	august	DATE
iiclr-18272	552	3	2009.194	CARDINAL
iiclr-18272	552	4	american	NORP
iiclr-18272	554	1	murphy-hoffman	ORG
iiclr-18272	554	2	one	CARDINAL
iiclr-18272	554	3	191	CARDINAL
iiclr-18272	555	1	murphy-hoffman co.	ORG
iiclr-18272	555	2	2009 wl 2524773	DATE
iiclr-18272	555	3	4	CARDINAL
iiclr-18272	556	1	192	CARDINAL
iiclr-18272	557	1	murphy-hoffman co.	ORG
iiclr-18272	558	1	bank of america	ORG
iiclr-18272	558	2	n.a.	GPE
iiclr-18272	558	3	2009	DATE
iiclr-18272	558	4	2524773	DATE
iiclr-18272	559	1	193	CARDINAL
iiclr-18272	561	1	murphy-hoffman co.	ORG
iiclr-18272	561	2	2009 wl 2524773	DATE
iiclr-18272	562	1	195	CARDINAL
iiclr-18272	563	1	455	CARDINAL
iiclr-18272	565	1	north carolina	GPE
iiclr-18272	565	2	mecklenburg county	GPE
iiclr-18272	565	3	llc v. wachovia bank	ORG
iiclr-18272	565	4	n.a.196	ORG
iiclr-18272	565	5	murphy-hoffman	PERSON
iiclr-18272	565	6	the us district court	ORG
iiclr-18272	565	7	murphy-hoffman co.200	ORG
iiclr-18272	565	8	l.p.	GPE
iiclr-18272	565	9	e. wells fargo bank	ORG
iiclr-18272	565	10	n.a.	GPE
iiclr-18272	566	1	ctd moorefield	PERSON
iiclr-18272	566	2	llc	ORG
iiclr-18272	567	1	wells fargo bank	ORG
iiclr-18272	567	2	n.a.	GPE
iiclr-18272	568	1	ctd moorefield	PERSON
iiclr-18272	568	2	llc	GPE
iiclr-18272	568	3	us	GPE
iiclr-18272	568	4	us	GPE
iiclr-18272	568	5	new york	GPE
iiclr-18272	568	6	ctd moorefield	PERSON
iiclr-18272	568	7	llc	GPE
iiclr-18272	568	8	texas	GPE
iiclr-18272	568	9	new york	GPE
iiclr-18272	568	10	196	CARDINAL
iiclr-18272	569	1	commc’ns	GPE
iiclr-18272	569	2	wachovia bank	ORG
iiclr-18272	569	3	n.a.	GPE
iiclr-18272	570	1	09-cvs-21335	DATE
iiclr-18272	570	2	2010	DATE
iiclr-18272	570	3	8749672	DATE
iiclr-18272	570	4	n.c.	GPE
iiclr-18272	570	5	apr. 12, 2010	DATE
iiclr-18272	571	1	197	CARDINAL
iiclr-18272	572	1	commc’ns	GPE
iiclr-18272	572	2	wachovia bank	ORG
iiclr-18272	572	3	n.a.	GPE
iiclr-18272	573	1	09-cvs-21335	DATE
iiclr-18272	573	2	2010	DATE
iiclr-18272	573	3	n.c.	GPE
iiclr-18272	573	4	apr. 12, 2010	DATE
iiclr-18272	574	1	198	CARDINAL
iiclr-18272	575	1	commc’ns	GPE
iiclr-18272	575	2	wachovia bank	ORG
iiclr-18272	575	3	n.a.	GPE
iiclr-18272	576	1	09-cvs-21335	DATE
iiclr-18272	576	2	2010	DATE
iiclr-18272	576	3	n.c.	GPE
iiclr-18272	576	4	apr. 12, 2010	DATE
iiclr-18272	577	1	199	CARDINAL
iiclr-18272	578	1	l.p.	GPE
iiclr-18272	579	1	11cv00662	CARDINAL
iiclr-18272	579	2	2012 wl 6725053	DATE
iiclr-18272	579	3	feb. 16, 2012	DATE
iiclr-18272	580	1	11cv00662	CARDINAL
iiclr-18272	581	1	200	CARDINAL
iiclr-18272	582	1	201	CARDINAL
iiclr-18272	583	1	l.p.	GPE
iiclr-18272	583	2	2012 wl 6725053	DATE
iiclr-18272	583	3	feb. 16, 2012	DATE
iiclr-18272	583	4	11cv00662	CARDINAL
iiclr-18272	584	1	202	CARDINAL
iiclr-18272	585	1	wells fargo bank	ORG
iiclr-18272	585	2	n.a.	GPE
iiclr-18272	586	1	ctd moorefield	PERSON
iiclr-18272	586	2	llc	GPE
iiclr-18272	587	1	203	CARDINAL
iiclr-18272	588	1	204	CARDINAL
iiclr-18272	589	1	456	CARDINAL
iiclr-18272	590	1	int’l &	ORG
iiclr-18272	591	1	l. rev	PERSON
iiclr-18272	593	1	24:2	CARDINAL
iiclr-18272	594	1	years later	DATE
iiclr-18272	600	1	six years	DATE
iiclr-18272	601	1	one	CARDINAL
iiclr-18272	602	1	six-year	DATE
iiclr-18272	602	2	2007	DATE
iiclr-18272	602	3	2008	DATE
iiclr-18272	604	1	205	CARDINAL
iiclr-18272	605	1	supra section ii(c)(1	PERSON
iiclr-18272	606	1	206	CARDINAL
iiclr-18272	607	1	james o’toole	PERSON
iiclr-18272	607	2	cnn	ORG
iiclr-18272	607	3	july 10, 2012	DATE
iiclr-18272	607	4	12:07 pm	TIME
iiclr-18272	607	5	207	CARDINAL
iiclr-18272	608	1	supra section	PERSON
iiclr-18272	609	1	208	CARDINAL
iiclr-18272	610	1	supra section ii(c)(1	PERSON
iiclr-18272	611	1	2014	DATE
iiclr-18272	612	1	457	CARDINAL
iiclr-18272	613	1	one	CARDINAL
iiclr-18272	621	1	american	NORP
iiclr-18272	622	1	the united kingdom	GPE
iiclr-18272	622	2	fsa	ORG
iiclr-18272	623	1	america	GPE
iiclr-18272	624	1	three	CARDINAL
iiclr-18272	629	1	three	CARDINAL
iiclr-18272	630	1	first	ORDINAL
iiclr-18272	631	1	second	ORDINAL
iiclr-18272	632	1	third	ORDINAL
iiclr-18272	632	2	458	CARDINAL
iiclr-18272	633	1	int’l &	ORG
iiclr-18272	634	1	l. rev	PERSON
iiclr-18272	636	1	24:2	CARDINAL
iiclr-18272	636	2	the american federal government	ORG
iiclr-18272	639	1	between zero	CARDINAL
iiclr-18272	639	2	.25%	PERCENT
iiclr-18272	644	1	the federal reserve	ORG
iiclr-18272	644	2	one	CARDINAL
iiclr-18272	650	1	the federal reserve	ORG
iiclr-18272	651	1	zero percent	PERCENT
iiclr-18272	652	1	around four percent	PERCENT
iiclr-18272	653	1	2014	DATE
iiclr-18272	654	1	459	CARDINAL
iiclr-18272	654	2	two	CARDINAL
iiclr-18272	655	1	one	CARDINAL
iiclr-18272	662	1	vi	PERSON
iiclr-18272	665	1	the united kingdom	GPE
iiclr-18272	665	2	the united states	GPE