id	sid	eid	entity	type
inlawrev-18342	1	1	47-1\47masthead.wpd	CARDINAL
inlawrev-18342	1	2	arthur e. wilmarth	PERSON
inlawrev-18342	1	3	jr.	PERSON
inlawrev-18342	2	1	citigroup	ORG
inlawrev-18342	4	1	sanford	PERSON
inlawrev-18342	4	2	citigroup	ORG
inlawrev-18342	4	3	1998-20061	DATE
inlawrev-18342	7	1	charles o. “chuck	PERSON
inlawrev-18342	7	2	prince iii	PERSON
inlawrev-18342	7	3	citigroup	ORG
inlawrev-18342	7	4	2003-20072	DATE
inlawrev-18342	10	1	robert rubin	PERSON
inlawrev-18342	10	2	citigroup	ORG
inlawrev-18342	10	3	199920093	DATE
inlawrev-18342	11	1	timothy geithner	PERSON
inlawrev-18342	11	2	the federal reserve bank	ORG
inlawrev-18342	11	3	new york	GPE
inlawrev-18342	11	4	2003-2009	DATE
inlawrev-18342	11	5	treasury	ORG
inlawrev-18342	11	6	2009-20134	DATE
inlawrev-18342	11	7	economics & finance	ORG
inlawrev-18342	11	8	george washington university law school	ORG
inlawrev-18342	12	1	greg maggs	PERSON
inlawrev-18342	12	2	summer	DATE
inlawrev-18342	13	1	eric klein	PERSON
inlawrev-18342	13	2	2015	DATE
inlawrev-18342	13	3	germaine leahy	PERSON
inlawrev-18342	13	4	jacob burns law library	PERSON
inlawrev-18342	14	1	anat admati	PERSON
inlawrev-18342	14	2	peter conti-brown	PERSON
inlawrev-18342	14	3	anna gelpern	PERSON
inlawrev-18342	14	4	robert hockett	PERSON
inlawrev-18342	14	5	robert jenkins	PERSON
inlawrev-18342	14	6	james kwak	PERSON
inlawrev-18342	14	7	indiana	GPE
inlawrev-18342	14	8	robert h. mckinney school	PERSON
inlawrev-18342	14	9	the university of ottawa faculty of law	ORG
inlawrev-18342	14	10	european	NORP
inlawrev-18342	14	11	the association of american law schools	ORG
inlawrev-18342	15	1	october 31, 2013	DATE
inlawrev-18342	16	1	1	CARDINAL
inlawrev-18342	16	2	timothy l. o’brien	PERSON
inlawrev-18342	16	3	julie creswell	PERSON
inlawrev-18342	16	4	n.y.	GPE
inlawrev-18342	16	5	sept. 11, 2005	DATE
inlawrev-18342	16	6	3	CARDINAL
inlawrev-18342	16	7	31	DATE
inlawrev-18342	16	8	weill	PERSON
inlawrev-18342	16	9	weill	PERSON
inlawrev-18342	16	10	citigroup	ORG
inlawrev-18342	16	11	1998 to 2003	DATE
inlawrev-18342	17	1	2	CARDINAL
inlawrev-18342	17	2	eric dash & julie creswell	ORG
inlawrev-18342	17	3	citigroup	ORG
inlawrev-18342	17	4	n.y.	GPE
inlawrev-18342	17	5	nov. 23, 2008	DATE
inlawrev-18342	17	6	prince	PERSON
inlawrev-18342	17	7	2006	DATE
inlawrev-18342	18	1	3	CARDINAL
inlawrev-18342	18	2	nelson d. schwartz &	ORG
inlawrev-18342	18	3	eric dash	PERSON
inlawrev-18342	18	4	n.y.	GPE
inlawrev-18342	18	5	apr.	DATE
inlawrev-18342	18	6	27, 2008	DATE
inlawrev-18342	18	7	1	CARDINAL
inlawrev-18342	18	8	rubin	PERSON
inlawrev-18342	19	1	4	CARDINAL
inlawrev-18342	19	2	70	CARDINAL
inlawrev-18342	19	3	indiana	GPE
inlawrev-18342	21	1	47:69	CARDINAL
inlawrev-18342	21	2	citigroup	ORG
inlawrev-18342	22	1	citicorp	ORG
inlawrev-18342	22	2	1998	DATE
inlawrev-18342	22	3	first	ORDINAL
inlawrev-18342	22	4	american	NORP
inlawrev-18342	23	1	first	ORDINAL
inlawrev-18342	23	2	u.s.	GPE
inlawrev-18342	23	3	1933	DATE
inlawrev-18342	23	4	one	CARDINAL
inlawrev-18342	23	5	citigroup	ORG
inlawrev-18342	23	6	u.s.	GPE
inlawrev-18342	23	7	european	NORP
inlawrev-18342	23	8	asian	NORP
inlawrev-18342	23	9	one	CARDINAL
inlawrev-18342	23	10	sandy weill	PERSON
inlawrev-18342	25	1	2009	DATE
inlawrev-18342	25	2	citigroup	ORG
inlawrev-18342	25	3	citigroup	ORG
inlawrev-18342	25	4	the national commission	ORG
inlawrev-18342	25	5	the united states	GPE
inlawrev-18342	25	6	303	CARDINAL
inlawrev-18342	25	7	2011	DATE
inlawrev-18342	26	1	fcic	PERSON
inlawrev-18342	26	2	geithner	PERSON
inlawrev-18342	26	3	may 6, 2010	DATE
inlawrev-18342	27	1	5	CARDINAL
inlawrev-18342	27	2	yvette d. kantrow & liz moyer	PERSON
inlawrev-18342	27	3	apr. 7, 1998	DATE
inlawrev-18342	27	4	1	CARDINAL
inlawrev-18342	27	5	http://perma.cc/u3pw-wdk2	ORG
inlawrev-18342	27	6	michael siconolfi	GPE
inlawrev-18342	27	7	citicorp	ORG
inlawrev-18342	27	8	$83 billion	MONEY
inlawrev-18342	27	9	wall st. j.	PERSON
inlawrev-18342	27	10	7, 1998	DATE
inlawrev-18342	27	11	6	CARDINAL
inlawrev-18342	27	12	steven lipin &	ORG
inlawrev-18342	27	13	stephen e. frank	PERSON
inlawrev-18342	27	14	wall st. j.	PERSON
inlawrev-18342	27	15	7, 1998	DATE
inlawrev-18342	28	1	7	CARDINAL
inlawrev-18342	28	2	5	CARDINAL
inlawrev-18342	28	3	citicorp	ORG
inlawrev-18342	28	4	john reed	PERSON
inlawrev-18342	28	5	sandy weill	PERSON
inlawrev-18342	29	1	timothy l.	PERSON
inlawrev-18342	29	2	joseph b. treaster	PERSON
inlawrev-18342	29	3	$70 billion	MONEY
inlawrev-18342	29	4	n.y. times	ORG
inlawrev-18342	29	5	apr. 7, 1998	DATE
inlawrev-18342	29	6	9	CARDINAL
inlawrev-18342	29	7	kantrow & moyer	ORG
inlawrev-18342	29	8	5	CARDINAL
inlawrev-18342	29	9	weill	PERSON
inlawrev-18342	30	1	10	CARDINAL
inlawrev-18342	30	2	bradley keoun	PERSON
inlawrev-18342	30	3	citigroup board	ORG
inlawrev-18342	30	4	pandit	PERSON
inlawrev-18342	30	5	2009	DATE
inlawrev-18342	30	6	mar. 1, 2010	DATE
inlawrev-18342	30	7	akwvuvcwzng0	ORG
inlawrev-18342	30	8	citigroup	ORG
inlawrev-18342	30	9	$27.7 billion	MONEY
inlawrev-18342	30	10	2008	DATE
inlawrev-18342	30	11	$1.6 billion	MONEY
inlawrev-18342	30	12	2009	DATE
inlawrev-18342	31	1	11	CARDINAL
inlawrev-18342	31	2	brian collins & terry peters	ORG
inlawrev-18342	31	3	citi	ORG
inlawrev-18342	31	4	nat’l mortgage news	GPE
inlawrev-18342	31	5	jan. 21, 2008	DATE
inlawrev-18342	31	6	1	CARDINAL
inlawrev-18342	31	7	citigroup	ORG
inlawrev-18342	31	8	$9.8 billion	MONEY
inlawrev-18342	31	9	the fourth quarter of 2007	DATE
inlawrev-18342	32	1	2014	DATE
inlawrev-18342	32	2	71	CARDINAL
inlawrev-18342	32	3	more than $130 billion	MONEY
inlawrev-18342	32	4	the second half of 2007	DATE
inlawrev-18342	32	5	2009.12	CARDINAL
inlawrev-18342	32	6	citigroup	ORG
inlawrev-18342	32	7	$45 billion	MONEY
inlawrev-18342	32	8	$500 billion	MONEY
inlawrev-18342	32	9	citigroup	ORG
inlawrev-18342	32	10	citigroup	ORG
inlawrev-18342	32	11	the decade	DATE
inlawrev-18342	33	1	citigroup	ORG
inlawrev-18342	34	1	washington	GPE
inlawrev-18342	35	1	citigroup	ORG
inlawrev-18342	35	2	congress	ORG
inlawrev-18342	35	3	1933	DATE
inlawrev-18342	35	4	citigroup	ORG
inlawrev-18342	35	5	citicorp	ORG
inlawrev-18342	35	6	salomon brothers	ORG
inlawrev-18342	35	7	the decade	DATE
inlawrev-18342	35	8	citigroup	ORG
inlawrev-18342	35	9	2000 to 2004	DATE
inlawrev-18342	35	10	citigroup	ORG
inlawrev-18342	35	11	enron	ORG
inlawrev-18342	35	12	worldcom	ORG
inlawrev-18342	35	13	2005	DATE
inlawrev-18342	35	14	citigroup	ORG
inlawrev-18342	35	15	the federal reserve board	ORG
inlawrev-18342	35	16	frb	ORG
inlawrev-18342	35	17	procedures.18	ORG
inlawrev-18342	35	18	citigroup	ORG
inlawrev-18342	35	19	12	CARDINAL
inlawrev-18342	36	1	13	CARDINAL
inlawrev-18342	38	1	14	CARDINAL
inlawrev-18342	39	1	83	CARDINAL
inlawrev-18342	39	2	92-93	CARDINAL
inlawrev-18342	39	3	1st	ORDINAL
inlawrev-18342	39	4	2011	DATE
inlawrev-18342	40	1	citigroup	ORG
inlawrev-18342	40	2	bank of america	ORG
inlawrev-18342	41	1	15	CARDINAL
inlawrev-18342	41	2	16	CARDINAL
inlawrev-18342	42	1	i.a. 17	DATE
inlawrev-18342	43	1	18	CARDINAL
inlawrev-18342	43	2	citigroup inc.	ORG
inlawrev-18342	43	3	mar. 16, 2005	DATE
inlawrev-18342	43	4	11	CARDINAL
inlawrev-18342	43	5	frb	ORG
inlawrev-18342	43	6	citigroup	ORG
inlawrev-18342	43	7	first american bank	ORG
inlawrev-18342	43	8	march, 2005	DATE
inlawrev-18342	44	1	19	CARDINAL
inlawrev-18342	44	2	72	DATE
inlawrev-18342	44	3	indiana	GPE
inlawrev-18342	46	1	47:69	CARDINAL
inlawrev-18342	46	2	citigroup	PERSON
inlawrev-18342	46	3	frb	ORG
inlawrev-18342	46	4	occ	ORG
inlawrev-18342	46	5	2006.20	CARDINAL
inlawrev-18342	46	6	citigroup	ORG
inlawrev-18342	46	7	citigroup	ORG
inlawrev-18342	46	8	the summer of 2007	DATE
inlawrev-18342	46	9	citigroup	ORG
inlawrev-18342	46	10	citigroup	ORG
inlawrev-18342	47	1	citigroup	ORG
inlawrev-18342	47	2	today	DATE
inlawrev-18342	47	3	megabanks.25 i. citigroup’s	PERSON
inlawrev-18342	47	4	2004	DATE
inlawrev-18342	47	5	a. citigroup	PERSON
inlawrev-18342	47	6	congress	ORG
inlawrev-18342	47	7	1998	DATE
inlawrev-18342	47	8	congress	ORG
inlawrev-18342	47	9	20	CARDINAL
inlawrev-18342	47	10	1933,26	CARDINAL
inlawrev-18342	47	11	section 4	LAW
inlawrev-18342	47	12	1956	DATE
inlawrev-18342	47	13	bhc act).27	PERSON
inlawrev-18342	47	14	20	CARDINAL
inlawrev-18342	48	1	ii.a	DATE
inlawrev-18342	48	2	21	DATE
inlawrev-18342	50	1	22	CARDINAL
inlawrev-18342	51	1	ii.a	DATE
inlawrev-18342	52	1	23	CARDINAL
inlawrev-18342	54	1	24	CARDINAL
inlawrev-18342	55	1	25	DATE
inlawrev-18342	56	1	26	CARDINAL
inlawrev-18342	58	1	l. 73-66	PERSON
inlawrev-18342	58	2	48	CARDINAL
inlawrev-18342	58	3	1933	DATE
inlawrev-18342	59	1	27	CARDINAL
inlawrev-18342	59	2	12	CARDINAL
inlawrev-18342	60	1	1843	DATE
inlawrev-18342	60	2	2012	DATE
inlawrev-18342	61	1	28	CARDINAL
inlawrev-18342	62	1	arthur e. wilmarth	PERSON
inlawrev-18342	62	2	jr.	PERSON
inlawrev-18342	62	3	u.s.	GPE
inlawrev-18342	62	4	1975-2000	DATE
inlawrev-18342	62	5	2002	DATE
inlawrev-18342	63	1	l. rev	PERSON
inlawrev-18342	63	2	215	CARDINAL
inlawrev-18342	63	3	219	CARDINAL
inlawrev-18342	63	4	225	CARDINAL
inlawrev-18342	63	5	215	CARDINAL
inlawrev-18342	63	6	20 and 32	CARDINAL
inlawrev-18342	63	7	1933	DATE
inlawrev-18342	63	8	226	CARDINAL
inlawrev-18342	63	9	section 4	LAW
inlawrev-18342	63	10	219-20	CARDINAL
inlawrev-18342	63	11	gramm	LAW
inlawrev-18342	64	1	2014	DATE
inlawrev-18342	64	2	73	CARDINAL
inlawrev-18342	64	3	the early 1980s	DATE
inlawrev-18342	64	4	the late 1990s	DATE
inlawrev-18342	64	5	congress	ORG
inlawrev-18342	64	6	up to five years	DATE
inlawrev-18342	64	7	creation.33	GPE
inlawrev-18342	64	8	29	CARDINAL
inlawrev-18342	65	1	sandra suarez &	PERSON
inlawrev-18342	65	2	robin kolodny	PERSON
inlawrev-18342	65	3	u.s.	GPE
inlawrev-18342	65	4	june 15, 2010	DATE
inlawrev-18342	65	5	the 1980s and 1990s	DATE
inlawrev-18342	65	6	charles c.y	PERSON
inlawrev-18342	65	7	wang & yi	ORG
inlawrev-18342	65	8	david wang	PERSON
inlawrev-18342	65	9	26-34	CARDINAL
inlawrev-18342	65	10	dec. 8, 2010	DATE
inlawrev-18342	66	1	30	CARDINAL
inlawrev-18342	67	1	suarez & kolodny	PERSON
inlawrev-18342	67	2	29	CARDINAL
inlawrev-18342	67	3	29-33	DATE
inlawrev-18342	68	1	1997	DATE
inlawrev-18342	68	2	frb	ORG
inlawrev-18342	68	3	kathleen day	GPE
inlawrev-18342	69	1	oct. 31, 1999	DATE
inlawrev-18342	70	1	daniel j. parks & lori	PERSON
inlawrev-18342	70	2	nitschke	ORG
inlawrev-18342	70	3	57	CARDINAL
inlawrev-18342	71	1	1645	CARDINAL
inlawrev-18342	71	2	june 10, 1999	DATE
inlawrev-18342	72	1	frb	ORG
inlawrev-18342	72	2	frb	ORG
inlawrev-18342	72	3	occ	ORG
inlawrev-18342	72	4	the late 1990s	DATE
inlawrev-18342	73	1	daniel j. parks	PERSON
inlawrev-18342	73	2	senate	ORG
inlawrev-18342	73	3	clinton	PERSON
inlawrev-18342	73	4	57	CARDINAL
inlawrev-18342	74	1	1081	CARDINAL
inlawrev-18342	74	2	8, 1999	DATE
inlawrev-18342	75	1	32	CARDINAL
inlawrev-18342	76	1	richard w. stevenson	PERSON
inlawrev-18342	76	2	n.y.	GPE
inlawrev-18342	76	3	apr. 7, 1998	DATE
inlawrev-18342	76	4	peter wallison	PERSON
inlawrev-18342	76	5	nytimes.com/1998/04/07/business/shaping-colossus-regulators-financial-services-heavyweights-tryit-yourself.html?pagewanted=all&src=pm	PERSON
inlawrev-18342	76	6	edward j. kane	PERSON
inlawrev-18342	76	7	23	CARDINAL
inlawrev-18342	76	8	j. banking & fin	ORG
inlawrev-18342	77	1	663	CARDINAL
inlawrev-18342	77	2	666	CARDINAL
inlawrev-18342	77	3	1999	DATE
inlawrev-18342	77	4	citigroup	ORG
inlawrev-18342	80	1	33	CARDINAL
inlawrev-18342	81	1	wilmarth	GPE
inlawrev-18342	81	2	28	CARDINAL
inlawrev-18342	81	3	221	CARDINAL
inlawrev-18342	81	4	section 4(a)(2	LAW
inlawrev-18342	82	1	74	CARDINAL
inlawrev-18342	82	2	indiana	GPE
inlawrev-18342	83	1	47:69	CARDINAL
inlawrev-18342	85	1	citicorp	ORG
inlawrev-18342	85	2	frb	ORG
inlawrev-18342	85	3	alan greenspan	PERSON
inlawrev-18342	85	4	treasury	ORG
inlawrev-18342	85	5	robert rubin	PERSON
inlawrev-18342	85	6	clinton	PERSON
inlawrev-18342	86	1	greenspan	PERSON
inlawrev-18342	86	2	rubin	PERSON
inlawrev-18342	86	3	clinton	PERSON
inlawrev-18342	86	4	congress	ORG
inlawrev-18342	86	5	hobson	PERSON
inlawrev-18342	87	1	one	CARDINAL
inlawrev-18342	87	2	citicorp	ORG
inlawrev-18342	87	3	congress	ORG
inlawrev-18342	87	4	congress	ORG
inlawrev-18342	87	5	gramm	LAW
inlawrev-18342	87	6	november 1999.41	DATE
inlawrev-18342	87	7	citigroup	ORG
inlawrev-18342	87	8	citigroup	ORG
inlawrev-18342	87	9	glba	PERSON
inlawrev-18342	87	10	sandy weill	PERSON
inlawrev-18342	87	11	glba	PERSON
inlawrev-18342	87	12	34	CARDINAL
inlawrev-18342	87	13	barbara a. rehm	PERSON
inlawrev-18342	87	14	congress	ORG
inlawrev-18342	87	15	apr. 7, 1998	DATE
inlawrev-18342	87	16	1	CARDINAL
inlawrev-18342	88	1	35	CARDINAL
inlawrev-18342	89	1	kane	ORG
inlawrev-18342	89	2	supra	PERSON
inlawrev-18342	89	3	32	CARDINAL
inlawrev-18342	89	4	666-67	CARDINAL
inlawrev-18342	90	1	frb	ORG
inlawrev-18342	90	2	section 4(a)(2	LAW
inlawrev-18342	90	3	d.c.	GPE
inlawrev-18342	90	4	frb	ORG
inlawrev-18342	92	1	cmty	PERSON
inlawrev-18342	94	1	v. bd	PERSON
inlawrev-18342	94	2	195	CARDINAL
inlawrev-18342	94	3	28	CARDINAL
inlawrev-18342	94	4	31	CARDINAL
inlawrev-18342	94	5	d.c	GPE
inlawrev-18342	94	6	cir	ORG
inlawrev-18342	94	7	1999	DATE
inlawrev-18342	95	1	section 4(a)(2	LAW
inlawrev-18342	96	1	36	CARDINAL
inlawrev-18342	96	2	wilmarth	ORG
inlawrev-18342	96	3	28	CARDINAL
inlawrev-18342	96	4	306	CARDINAL
inlawrev-18342	97	1	37	CARDINAL
inlawrev-18342	99	1	o’brien & treaster	ORG
inlawrev-18342	99	2	8	CARDINAL
inlawrev-18342	99	3	daniel kadlec et al	PERSON
inlawrev-18342	99	4	nov. 8, 1999	DATE
inlawrev-18342	99	5	50	CARDINAL
inlawrev-18342	99	6	rehm	ORG
inlawrev-18342	99	7	supra	PERSON
inlawrev-18342	99	8	34	CARDINAL
inlawrev-18342	99	9	citicorp	ORG
inlawrev-18342	99	10	john reed	PERSON
inlawrev-18342	100	1	39	CARDINAL
inlawrev-18342	101	1	dean anason	PERSON
inlawrev-18342	101	2	apr. 30, 1998	DATE
inlawrev-18342	101	3	2	CARDINAL
inlawrev-18342	101	4	maurice d. hinchey	PERSON
inlawrev-18342	102	1	40	CARDINAL
inlawrev-18342	102	2	113	CARDINAL
inlawrev-18342	103	1	1338	CARDINAL
inlawrev-18342	103	2	nov. 12, 1999	DATE
inlawrev-18342	104	1	41	CARDINAL
inlawrev-18342	105	1	wilmarth	ORG
inlawrev-18342	105	2	28	CARDINAL
inlawrev-18342	105	3	219	CARDINAL
inlawrev-18342	105	4	kadlec et al.	PERSON
inlawrev-18342	105	5	38	CARDINAL
inlawrev-18342	105	6	daniel j. parks	PERSON
inlawrev-18342	105	7	united	ORG
inlawrev-18342	105	8	57	CARDINAL
inlawrev-18342	106	1	2373	CARDINAL
inlawrev-18342	106	2	oct. 9, 1999	DATE
inlawrev-18342	106	3	citicorp	ORG
inlawrev-18342	107	1	citigroup	ORG
inlawrev-18342	107	2	the next few years	DATE
inlawrev-18342	107	3	congress	ORG
inlawrev-18342	108	1	42	DATE
inlawrev-18342	109	1	wilmarth	ORG
inlawrev-18342	109	2	28	CARDINAL
inlawrev-18342	109	3	219	CARDINAL
inlawrev-18342	109	4	306-07	DATE
inlawrev-18342	110	1	43	CARDINAL
inlawrev-18342	111	1	306-07	CARDINAL
inlawrev-18342	111	2	phil gramm	PERSON
inlawrev-18342	111	3	r-tx	PERSON
inlawrev-18342	111	4	2014	DATE
inlawrev-18342	111	5	75	CARDINAL
inlawrev-18342	111	6	treasury	ORG
inlawrev-18342	111	7	robert rubin	PERSON
inlawrev-18342	111	8	citigroup	ORG
inlawrev-18342	111	9	glba	PERSON
inlawrev-18342	112	1	citicorp	ORG
inlawrev-18342	112	2	one	CARDINAL
inlawrev-18342	112	3	u.s.	GPE
inlawrev-18342	112	4	u.k.	GPE
inlawrev-18342	112	5	europe	LOC
inlawrev-18342	112	6	services.46 glba’s	PERSON
inlawrev-18342	112	7	sandy weill	PERSON
inlawrev-18342	112	8	last-minute	TIME
inlawrev-18342	112	9	republican	NORP
inlawrev-18342	112	10	clinton	PERSON
inlawrev-18342	112	11	glba	PERSON
inlawrev-18342	112	12	jake lewis	PERSON
inlawrev-18342	112	13	jan./feb. 2005,	ORG
inlawrev-18342	112	14	31	DATE
inlawrev-18342	112	15	33	DATE
inlawrev-18342	112	16	john reed	PERSON
inlawrev-18342	112	17	citicorp	ORG
inlawrev-18342	112	18	sandy weill	PERSON
inlawrev-18342	112	19	daniel j. parks	PERSON
inlawrev-18342	112	20	57	CARDINAL
inlawrev-18342	113	1	2654	CARDINAL
inlawrev-18342	113	2	nov. 6, 1999	DATE
inlawrev-18342	113	3	year	DATE
inlawrev-18342	113	4	citigroup	ORG
inlawrev-18342	115	1	michael hirsh	PERSON
inlawrev-18342	115	2	nat’l j.	PERSON
inlawrev-18342	115	3	jan. 19, 2013	DATE
inlawrev-18342	115	4	12	CARDINAL
inlawrev-18342	115	5	18	CARDINAL
inlawrev-18342	115	6	41	CARDINAL
inlawrev-18342	115	7	citigroup	ORG
inlawrev-18342	115	8	rubin	GPE
inlawrev-18342	115	9	oct. 26, 1999	DATE
inlawrev-18342	115	10	43	CARDINAL
inlawrev-18342	115	11	32	DATE
inlawrev-18342	115	12	rubin	PERSON
inlawrev-18342	115	13	treasury	ORG
inlawrev-18342	115	14	robert scheer	PERSON
inlawrev-18342	115	15	l.a. times	ORG
inlawrev-18342	115	16	nov. 16, 1999	DATE
inlawrev-18342	115	17	rubin	PERSON
inlawrev-18342	115	18	citigroup	ORG
inlawrev-18342	115	19	citibank	ORG
inlawrev-18342	115	20	rubin	PERSON
inlawrev-18342	115	21	the months	DATE
inlawrev-18342	115	22	treasury	ORG
inlawrev-18342	115	23	u.s.	GPE
inlawrev-18342	116	1	http:// perma.cc/dg9a-yhlw	ORG
inlawrev-18342	116	2	rubin	PERSON
inlawrev-18342	116	3	treasury	ORG
inlawrev-18342	116	4	jan. 10, 1995	DATE
inlawrev-18342	116	5	2, 1999	DATE
inlawrev-18342	117	1	45	CARDINAL
inlawrev-18342	118	1	s.	PERSON
inlawrev-18342	118	2	106	CARDINAL
inlawrev-18342	118	3	4-6 (	MONEY
inlawrev-18342	118	4	1999	DATE
inlawrev-18342	118	5	145	CARDINAL
inlawrev-18342	119	1	daily	DATE
inlawrev-18342	120	1	nov. 3, 1999	DATE
inlawrev-18342	121	1	gramm	PERSON
inlawrev-18342	121	2	145	CARDINAL
inlawrev-18342	122	1	daily	DATE
inlawrev-18342	123	1	nov. 4, 1999	DATE
inlawrev-18342	123	2	schumer	PERSON
inlawrev-18342	123	3	james r. barth et al.	PERSON
inlawrev-18342	123	4	j. econ	ORG
inlawrev-18342	124	1	spring 2000	DATE
inlawrev-18342	124	2	191	CARDINAL
inlawrev-18342	124	3	198	CARDINAL
inlawrev-18342	124	4	joao santos	PERSON
inlawrev-18342	124	5	14	CARDINAL
inlawrev-18342	126	1	35	CARDINAL
inlawrev-18342	126	2	37	CARDINAL
inlawrev-18342	126	3	1998	DATE
inlawrev-18342	126	4	day	DATE
inlawrev-18342	126	5	supra	PERSON
inlawrev-18342	126	6	31	CARDINAL
inlawrev-18342	126	7	lori nitschke	PERSON
inlawrev-18342	126	8	gop	ORG
inlawrev-18342	126	9	one	CARDINAL
inlawrev-18342	126	10	56	CARDINAL
inlawrev-18342	127	1	728	CARDINAL
inlawrev-18342	127	2	mar. 21, 1998	DATE
inlawrev-18342	127	3	6-9	CARDINAL
inlawrev-18342	127	4	citicorp	ORG
inlawrev-18342	128	1	46. day	DATE
inlawrev-18342	128	2	supra	PERSON
inlawrev-18342	128	3	31	CARDINAL
inlawrev-18342	128	4	nitschke	ORG
inlawrev-18342	128	5	supra	PERSON
inlawrev-18342	128	6	45	CARDINAL
inlawrev-18342	128	7	43	CARDINAL
inlawrev-18342	128	8	33	DATE
inlawrev-18342	128	9	76	CARDINAL
inlawrev-18342	128	10	indiana	GPE
inlawrev-18342	130	1	47:69	CARDINAL
inlawrev-18342	130	2	u.s.	GPE
inlawrev-18342	130	3	1920s.47	CARDINAL
inlawrev-18342	130	4	glba	PERSON
inlawrev-18342	130	5	glba	PERSON
inlawrev-18342	130	6	citigroup	ORG
inlawrev-18342	131	1	two	CARDINAL
inlawrev-18342	131	2	citigroup	ORG
inlawrev-18342	131	3	citibank	ORG
inlawrev-18342	131	4	salomon brothers	ORG
inlawrev-18342	131	5	citibank	ORG
inlawrev-18342	131	6	the early 1930s	DATE
inlawrev-18342	131	7	charles “sunshine charley” mitchell.51	PERSON
inlawrev-18342	131	8	citibank	ORG
inlawrev-18342	131	9	1933	DATE
inlawrev-18342	131	10	capital.52	PRODUCT
inlawrev-18342	131	11	the 1970s	DATE
inlawrev-18342	131	12	the early 1990s	DATE
inlawrev-18342	131	13	citibank	ORG
inlawrev-18342	131	14	walter wriston	PERSON
inlawrev-18342	131	15	john reed.53 citibank	PERSON
inlawrev-18342	131	16	the early 1990s	DATE
inlawrev-18342	133	1	the years	DATE
inlawrev-18342	133	2	one	CARDINAL
inlawrev-18342	134	1	47	DATE
inlawrev-18342	135	1	glba	PERSON
inlawrev-18342	135	2	145	CARDINAL
inlawrev-18342	136	1	daily	DATE
inlawrev-18342	137	1	nov. 4, 1999	DATE
inlawrev-18342	138	1	wellstone	PERSON
inlawrev-18342	138	2	dorgan	PERSON
inlawrev-18342	138	3	145	CARDINAL
inlawrev-18342	139	1	h11,530-31	DATE
inlawrev-18342	139	2	11,542	CARDINAL
inlawrev-18342	139	3	daily	DATE
inlawrev-18342	140	1	nov. 4, 1999	DATE
inlawrev-18342	140	2	dingell	PERSON
inlawrev-18342	140	3	kadlec	ORG
inlawrev-18342	140	4	38	CARDINAL
inlawrev-18342	140	5	lawrence cohn	PERSON
inlawrev-18342	140	6	ralph nader	PERSON
inlawrev-18342	140	7	28	CARDINAL
inlawrev-18342	140	8	444-76	MONEY
inlawrev-18342	140	9	glba	PERSON
inlawrev-18342	141	1	48	CARDINAL
inlawrev-18342	144	1	51-59	CARDINAL
inlawrev-18342	145	1	51	CARDINAL
inlawrev-18342	146	1	arthur e. wilmarth	PERSON
inlawrev-18342	146	2	jr.	PERSON
inlawrev-18342	146	3	u.s.	GPE
inlawrev-18342	146	4	1921-33	DATE
inlawrev-18342	147	1	4	CARDINAL
inlawrev-18342	148	1	monetary & fin	ORG
inlawrev-18342	149	1	559	CARDINAL
inlawrev-18342	149	2	575-80	CARDINAL
inlawrev-18342	149	3	2005	DATE
inlawrev-18342	150	1	binyamin appelbaum	PERSON
inlawrev-18342	150	2	citi	ORG
inlawrev-18342	151	1	mar. 11, 2009	DATE
inlawrev-18342	151	2	http://perma.cc/cqy8-28va	ORG
inlawrev-18342	152	1	52	DATE
inlawrev-18342	153	1	wilmarth	ORG
inlawrev-18342	153	2	51	CARDINAL
inlawrev-18342	153	3	602-04	CARDINAL
inlawrev-18342	153	4	607	CARDINAL
inlawrev-18342	153	5	martin hutchinson	PERSON
inlawrev-18342	153	6	200	CARDINAL
inlawrev-18342	153	7	globe & mail	ORG
inlawrev-18342	153	8	canada	GPE
inlawrev-18342	153	9	june 12, 2012	DATE
inlawrev-18342	153	10	http://perma.cc/v92s-xtky	PRODUCT
inlawrev-18342	154	1	53	DATE
inlawrev-18342	154	2	appelbaum	ORG
inlawrev-18342	154	3	supra	PERSON
inlawrev-18342	154	4	51	CARDINAL
inlawrev-18342	154	5	2014	DATE
inlawrev-18342	154	6	77	CARDINAL
inlawrev-18342	154	7	frb	ORG
inlawrev-18342	154	8	alan greenspan	PERSON
inlawrev-18342	154	9	saudi	NORP
inlawrev-18342	154	10	al-waleed bin	PERSON
inlawrev-18342	154	11	salomon brothers	ORG
inlawrev-18342	154	12	1991	DATE
inlawrev-18342	154	13	$290 million	MONEY
inlawrev-18342	154	14	treasury	ORG
inlawrev-18342	154	15	warren buffett	PERSON
inlawrev-18342	155	1	57 later	DATE
inlawrev-18342	155	2	salomon suffered	ORG
inlawrev-18342	155	3	1994.58	CARDINAL
inlawrev-18342	155	4	salomon	ORG
inlawrev-18342	155	5	1997	DATE
inlawrev-18342	155	6	a year	DATE
inlawrev-18342	155	7	sandy weill’s	PERSON
inlawrev-18342	155	8	jamie dimon	PERSON
inlawrev-18342	155	9	salomon	ORG
inlawrev-18342	155	10	weill’s	ORG
inlawrev-18342	155	11	dimon	ORG
inlawrev-18342	155	12	salomon	ORG
inlawrev-18342	155	13	russian	NORP
inlawrev-18342	155	14	1998.61	CARDINAL
inlawrev-18342	155	15	dimon	ORG
inlawrev-18342	155	16	late 1998	DATE
inlawrev-18342	155	17	salomon	ORG
inlawrev-18342	156	1	citigroup	ORG
inlawrev-18342	156	2	2000 to 2004	DATE
inlawrev-18342	156	3	enron	ORG
inlawrev-18342	156	4	worldcom	ORG
inlawrev-18342	156	5	european	NORP
inlawrev-18342	156	6	japanese	NORP
inlawrev-18342	156	7	54	DATE
inlawrev-18342	157	1	wilmarth	GPE
inlawrev-18342	157	2	28	CARDINAL
inlawrev-18342	157	3	304-05	CARDINAL
inlawrev-18342	157	4	313	CARDINAL
inlawrev-18342	157	5	401	CARDINAL
inlawrev-18342	157	6	charles gasparino	PERSON
inlawrev-18342	157	7	three decades	DATE
inlawrev-18342	157	8	49-50 (	PERCENT
inlawrev-18342	157	9	2009	DATE
inlawrev-18342	157	10	14	CARDINAL
inlawrev-18342	157	11	83	DATE
inlawrev-18342	157	12	appelbaum	ORG
inlawrev-18342	157	13	supra	PERSON
inlawrev-18342	157	14	51	CARDINAL
inlawrev-18342	157	15	anthony bianco	PERSON
inlawrev-18342	158	1	feb. 7, 2005	DATE
inlawrev-18342	158	2	36	CARDINAL
inlawrev-18342	158	3	hutchinson	ORG
inlawrev-18342	158	4	52	CARDINAL
inlawrev-18342	158	5	andy kessler	PERSON
inlawrev-18342	158	6	wall st	GPE
inlawrev-18342	158	7	j., jan. 16, 2009	GPE
inlawrev-18342	159	1	55	CARDINAL
inlawrev-18342	161	1	gasparino	PRODUCT
inlawrev-18342	161	2	54	DATE
inlawrev-18342	161	3	13-22	CARDINAL
inlawrev-18342	161	4	28	CARDINAL
inlawrev-18342	161	5	69	CARDINAL
inlawrev-18342	161	6	83	CARDINAL
inlawrev-18342	161	7	frank partnoy	PERSON
inlawrev-18342	161	8	12-15	CARDINAL
inlawrev-18342	161	9	84	CARDINAL
inlawrev-18342	161	10	2003	DATE
inlawrev-18342	162	1	gasparino	PERSON
inlawrev-18342	162	2	54	DATE
inlawrev-18342	162	3	83	CARDINAL
inlawrev-18342	162	4	supra	PERSON
inlawrev-18342	162	5	56	CARDINAL
inlawrev-18342	162	6	107-11	CARDINAL
inlawrev-18342	163	1	58	DATE
inlawrev-18342	164	1	richard bookstaber	PERSON
inlawrev-18342	164	2	52-76 (	PERCENT
inlawrev-18342	164	3	2007	DATE
inlawrev-18342	164	4	gasparino	PERSON
inlawrev-18342	164	5	54	DATE
inlawrev-18342	164	6	136-40	CARDINAL
inlawrev-18342	165	1	59	CARDINAL
inlawrev-18342	165	2	bookstaber	PERSON
inlawrev-18342	165	3	58	DATE
inlawrev-18342	165	4	52	CARDINAL
inlawrev-18342	165	5	gasparino	PRODUCT
inlawrev-18342	165	6	54	DATE
inlawrev-18342	165	7	136-40	CARDINAL
inlawrev-18342	166	1	60	CARDINAL
inlawrev-18342	167	1	bookstaber	PERSON
inlawrev-18342	167	2	58	DATE
inlawrev-18342	167	3	77-88	DATE
inlawrev-18342	167	4	91	CARDINAL
inlawrev-18342	167	5	97	CARDINAL
inlawrev-18342	167	6	125	CARDINAL
inlawrev-18342	167	7	gasparino	PRODUCT
inlawrev-18342	167	8	54	DATE
inlawrev-18342	167	9	140	CARDINAL
inlawrev-18342	167	10	61	CARDINAL
inlawrev-18342	168	1	bookstaber	PERSON
inlawrev-18342	168	2	58	DATE
inlawrev-18342	168	3	77-88	DATE
inlawrev-18342	168	4	91	CARDINAL
inlawrev-18342	168	5	97	CARDINAL
inlawrev-18342	168	6	125	CARDINAL
inlawrev-18342	168	7	gasparino	PRODUCT
inlawrev-18342	168	8	54	DATE
inlawrev-18342	168	9	140	CARDINAL
inlawrev-18342	169	1	62	CARDINAL
inlawrev-18342	170	1	bookstaber	PERSON
inlawrev-18342	170	2	58	DATE
inlawrev-18342	170	3	77-88	DATE
inlawrev-18342	170	4	91	CARDINAL
inlawrev-18342	170	5	97	CARDINAL
inlawrev-18342	170	6	125	CARDINAL
inlawrev-18342	170	7	gasparino	PRODUCT
inlawrev-18342	170	8	54	DATE
inlawrev-18342	170	9	140	CARDINAL
inlawrev-18342	171	1	78	CARDINAL
inlawrev-18342	171	2	indiana	GPE
inlawrev-18342	173	1	citigroup	ORG
inlawrev-18342	173	2	price.64	GPE
inlawrev-18342	173	3	citigroup	ORG
inlawrev-18342	174	1	citigroup	ORG
inlawrev-18342	174	2	citigroup	ORG
inlawrev-18342	175	1	behavior.66 1	ORG
inlawrev-18342	175	2	citigroup	ORG
inlawrev-18342	175	3	enron	ORG
inlawrev-18342	175	4	enron	ORG
inlawrev-18342	175	5	three	CARDINAL
inlawrev-18342	175	6	enron	ORG
inlawrev-18342	176	1	first	ORDINAL
inlawrev-18342	176	2	citigroup	ORG
inlawrev-18342	176	3	enron	ORG
inlawrev-18342	176	4	nearly $4 billion	MONEY
inlawrev-18342	177	1	68	CARDINAL
inlawrev-18342	177	2	enron	ORG
inlawrev-18342	178	1	second	ORDINAL
inlawrev-18342	178	2	citigroup	ORG
inlawrev-18342	178	3	enron	ORG
inlawrev-18342	178	4	enron	ORG
inlawrev-18342	178	5	third	ORDINAL
inlawrev-18342	178	6	citigroup	ORG
inlawrev-18342	178	7	enron	ORG
inlawrev-18342	178	8	63	CARDINAL
inlawrev-18342	178	9	ryan chittum	PERSON
inlawrev-18342	178	10	200 years	DATE
inlawrev-18342	180	1	mar. 9, 2012	DATE
inlawrev-18342	180	2	http://perma.cc/anr9-y724.	GPE
inlawrev-18342	181	1	64	CARDINAL
inlawrev-18342	182	1	bruce mizrach &	ORG
inlawrev-18342	182	2	susan zhang weerts	PERSON
inlawrev-18342	182	3	citigroup	ORG
inlawrev-18342	182	4	3 corp.	ORG
inlawrev-18342	182	5	ownership &	ORG
inlawrev-18342	182	6	4	CARDINAL
inlawrev-18342	182	7	summer 2006	DATE
inlawrev-18342	182	8	151	CARDINAL
inlawrev-18342	182	9	peter lee	PERSON
inlawrev-18342	182	10	citigroup	ORG
inlawrev-18342	182	11	july 1, 2005	DATE
inlawrev-18342	182	12	64	DATE
inlawrev-18342	182	13	65	CARDINAL
inlawrev-18342	183	1	chittum	GPE
inlawrev-18342	183	2	63	CARDINAL
inlawrev-18342	183	3	citigroup	ORG
inlawrev-18342	183	4	citigroup	ORG
inlawrev-18342	184	1	66	CARDINAL
inlawrev-18342	185	1	mitchell pacelle	PERSON
inlawrev-18342	185	2	wall st. j.	PERSON
inlawrev-18342	185	3	feb. 17, 2005	DATE
inlawrev-18342	185	4	c3	PERSON
inlawrev-18342	185	5	2005	DATE
inlawrev-18342	185	6	ii.a	DATE
inlawrev-18342	185	7	citigroup	ORG
inlawrev-18342	185	8	2005	DATE
inlawrev-18342	186	1	67	CARDINAL
inlawrev-18342	187	1	arthur e. wilmarth	PERSON
inlawrev-18342	187	2	jr.	PERSON
inlawrev-18342	187	3	the 1990s	DATE
inlawrev-18342	187	4	enron	ORG
inlawrev-18342	187	5	worldcom 4,	ORG
inlawrev-18342	187	6	10	DATE
inlawrev-18342	187	7	24-25	DATE
inlawrev-18342	187	8	29	DATE
inlawrev-18342	187	9	42-44	DATE
inlawrev-18342	187	10	geo	ORG
inlawrev-18342	188	1	univ.	ORG
inlawrev-18342	189	1	law sch	PERSON
inlawrev-18342	190	1	pub.	ORG
inlawrev-18342	191	1	l. &	ORG
inlawrev-18342	191	2	234, 2007	DATE
inlawrev-18342	192	1	952486	DATE
inlawrev-18342	193	1	68	CARDINAL
inlawrev-18342	194	1	12	CARDINAL
inlawrev-18342	194	2	citigroup	ORG
inlawrev-18342	194	3	sec	ORG
inlawrev-18342	197	1	3-11192	CARDINAL
inlawrev-18342	197	2	july 28, 2003	DATE
inlawrev-18342	197	3	1521	CARDINAL
inlawrev-18342	197	4	citigroup-enron	ORG
inlawrev-18342	197	5	http://www.sec.gov/litigation/admin/3448230.htm	ORG
inlawrev-18342	198	1	citigroup	ORG
inlawrev-18342	198	2	texas energy company	ORG
inlawrev-18342	199	1	21-27	DATE
inlawrev-18342	201	1	wilmarth	ORG
inlawrev-18342	201	2	67	CARDINAL
inlawrev-18342	201	3	12	CARDINAL
inlawrev-18342	202	1	70	CARDINAL
inlawrev-18342	203	1	12-13	DATE
inlawrev-18342	203	2	sec	ORG
inlawrev-18342	203	3	68	CARDINAL
inlawrev-18342	203	4	9-13	DATE
inlawrev-18342	204	1	71	DATE
inlawrev-18342	204	2	wilmarth	ORG
inlawrev-18342	204	3	67	CARDINAL
inlawrev-18342	204	4	13	CARDINAL
inlawrev-18342	204	5	sec	ORG
inlawrev-18342	204	6	2014	DATE
inlawrev-18342	204	7	79	CARDINAL
inlawrev-18342	204	8	enron	ORG
inlawrev-18342	204	9	citigroup	ORG
inlawrev-18342	204	10	citibank	ORG
inlawrev-18342	204	11	enron	ORG
inlawrev-18342	205	1	enron	ORG
inlawrev-18342	206	1	citigroup	ORG
inlawrev-18342	206	2	year-end	DATE
inlawrev-18342	206	3	year-end	DATE
inlawrev-18342	207	1	citigroup	ORG
inlawrev-18342	207	2	enron	ORG
inlawrev-18342	207	3	about $100mm	MONEY
inlawrev-18342	207	4	as high as $250mm	MONEY
inlawrev-18342	208	1	david bushnell	PERSON
inlawrev-18342	208	2	citigroup	ORG
inlawrev-18342	208	3	t]he	CARDINAL
inlawrev-18342	209	1	citigroup	ORG
inlawrev-18342	209	2	enron.78 citigroup	ORG
inlawrev-18342	209	3	almost $200 million	MONEY
inlawrev-18342	209	4	enron	ORG
inlawrev-18342	209	5	enron	ORG
inlawrev-18342	210	1	bacchus	PERSON
inlawrev-18342	210	2	citigroup	ORG
inlawrev-18342	214	1	citigroup	ORG
inlawrev-18342	214	2	more than $100 million	MONEY
inlawrev-18342	214	3	the securities and exchange commission	ORG
inlawrev-18342	214	4	68	CARDINAL
inlawrev-18342	214	5	13-15.	DATE
inlawrev-18342	215	1	72	DATE
inlawrev-18342	216	1	wilmarth	ORG
inlawrev-18342	216	2	67	CARDINAL
inlawrev-18342	216	3	13	CARDINAL
inlawrev-18342	216	4	sec	ORG
inlawrev-18342	216	5	68	CARDINAL
inlawrev-18342	216	6	13-15	CARDINAL
inlawrev-18342	218	1	74-80	DATE
inlawrev-18342	219	1	74	CARDINAL
inlawrev-18342	219	2	wilmarth	ORG
inlawrev-18342	219	3	67	CARDINAL
inlawrev-18342	219	4	17	CARDINAL
inlawrev-18342	219	5	enron	ORG
inlawrev-18342	219	6	examiner	ORG
inlawrev-18342	219	7	third	ORDINAL
inlawrev-18342	219	8	citibank	ORG
inlawrev-18342	219	9	minutes of june 22, 1999	TIME
inlawrev-18342	220	1	75	CARDINAL
inlawrev-18342	221	1	19	DATE
inlawrev-18342	221	2	enron	ORG
inlawrev-18342	221	3	examiner	ORG
inlawrev-18342	221	4	third	ORDINAL
inlawrev-18342	221	5	james reilly	PERSON
inlawrev-18342	221	6	july 24, 2001	DATE
inlawrev-18342	222	1	76	DATE
inlawrev-18342	223	1	d.	NORP
inlawrev-18342	223	2	enron	ORG
inlawrev-18342	223	3	examiner	ORG
inlawrev-18342	223	4	third	ORDINAL
inlawrev-18342	223	5	james reilly	PERSON
inlawrev-18342	223	6	nov. 28	DATE
inlawrev-18342	223	7	dec. 6, 2000	DATE
inlawrev-18342	225	1	d.	NORP
inlawrev-18342	225	2	enron	ORG
inlawrev-18342	225	3	examiner	ORG
inlawrev-18342	225	4	third	ORDINAL
inlawrev-18342	225	5	david bushnell	PERSON
inlawrev-18342	227	1	20-21	DATE
inlawrev-18342	227	2	79	CARDINAL
inlawrev-18342	228	1	d.	NORP
inlawrev-18342	228	2	enron	ORG
inlawrev-18342	228	3	examiner	ORG
inlawrev-18342	228	4	third	ORDINAL
inlawrev-18342	228	5	sept. 24, 2001	DATE
inlawrev-18342	229	1	80	CARDINAL
inlawrev-18342	230	1	20	CARDINAL
inlawrev-18342	230	2	enron	ORG
inlawrev-18342	230	3	examiner	ORG
inlawrev-18342	230	4	third	ORDINAL
inlawrev-18342	230	5	steve wagman	PERSON
inlawrev-18342	230	6	dec. 27, 2000	DATE
inlawrev-18342	231	1	80	CARDINAL
inlawrev-18342	231	2	indiana	GPE
inlawrev-18342	232	1	47:69	TIME
inlawrev-18342	232	2	sec	ORG
inlawrev-18342	232	3	citigroup	ORG
inlawrev-18342	232	4	enron.81 citigroup	ORG
inlawrev-18342	232	5	the federal reserve bank	ORG
inlawrev-18342	232	6	new york	GPE
inlawrev-18342	232	7	new york	GPE
inlawrev-18342	232	8	citigroup	ORG
inlawrev-18342	232	9	the new york	ORG
inlawrev-18342	232	10	sec	ORG
inlawrev-18342	232	11	enron	ORG
inlawrev-18342	232	12	citigroup	ORG
inlawrev-18342	232	13	$3.7 billion	MONEY
inlawrev-18342	232	14	enron	ORG
inlawrev-18342	233	1	enron	ORG
inlawrev-18342	233	2	enron	ORG
inlawrev-18342	233	3	worldcom	ORG
inlawrev-18342	234	1	citigroup	ORG
inlawrev-18342	234	2	worldcom	ORG
inlawrev-18342	234	3	securities.85	ORG
inlawrev-18342	234	4	citigroup	ORG
inlawrev-18342	234	5	$11.9 billion	MONEY
inlawrev-18342	234	6	worldcom	ORG
inlawrev-18342	234	7	may 2001	DATE
inlawrev-18342	234	8	worldcom	ORG
inlawrev-18342	234	9	citigroup	ORG
inlawrev-18342	234	10	salomon brothers	ORG
inlawrev-18342	234	11	salomon smith barney	ORG
inlawrev-18342	234	12	worldcom	ORG
inlawrev-18342	234	13	bernie ebbers	PERSON
inlawrev-18342	234	14	worldcom	ORG
inlawrev-18342	234	15	from 1996 to 2002	DATE
inlawrev-18342	234	16	salomon	ORG
inlawrev-18342	234	17	citigroup	ORG
inlawrev-18342	234	18	more than $140 million	MONEY
inlawrev-18342	234	19	worldcom	ORG
inlawrev-18342	235	1	88	CARDINAL
inlawrev-18342	235	2	salomon	ORG
inlawrev-18342	235	3	citigroup	ORG
inlawrev-18342	235	4	81	CARDINAL
inlawrev-18342	236	1	sec citigroup-enron	ORG
inlawrev-18342	236	2	68	CARDINAL
inlawrev-18342	236	3	28-30	DATE
inlawrev-18342	237	1	82	CARDINAL
inlawrev-18342	237	2	citigroup inc. & fed	ORG
inlawrev-18342	238	1	n.y.	GPE
inlawrev-18342	238	2	fed	ORG
inlawrev-18342	241	1	jul. 28, 2003	DATE
inlawrev-18342	242	1	new york	GPE
inlawrev-18342	242	2	the new york	ORG
inlawrev-18342	242	3	citibank	ORG
inlawrev-18342	242	4	n.a. &	ORG
inlawrev-18342	244	1	july 28, 2003	DATE
inlawrev-18342	249	1	0 3 7 7	DATE
inlawrev-18342	251	1	83	CARDINAL
inlawrev-18342	252	1	new york	GPE
inlawrev-18342	252	2	82	CARDINAL
inlawrev-18342	252	3	occ	ORG
inlawrev-18342	252	4	82	CARDINAL
inlawrev-18342	252	5	sec	ORG
inlawrev-18342	252	6	68	CARDINAL
inlawrev-18342	252	7	1-2	CARDINAL
inlawrev-18342	252	8	84	CARDINAL
inlawrev-18342	253	1	mitchell pacelle & robin sidel	ORG
inlawrev-18342	253	2	citigroup	ORG
inlawrev-18342	253	3	enron	ORG
inlawrev-18342	253	4	wall st. j.	PERSON
inlawrev-18342	253	5	june 13, 2005	DATE
inlawrev-18342	253	6	citigroup	ORG
inlawrev-18342	253	7	$2 billion	MONEY
inlawrev-18342	253	8	enron	ORG
inlawrev-18342	253	9	kristen hays	PERSON
inlawrev-18342	253	10	citigroup	ORG
inlawrev-18342	253	11	enron	ORG
inlawrev-18342	254	1	chron	ORG
inlawrev-18342	254	2	mar. 27, 2008, 2008	DATE
inlawrev-18342	254	3	5799282	DATE
inlawrev-18342	254	4	citigroup	ORG
inlawrev-18342	254	5	$1.7 billion	MONEY
inlawrev-18342	254	6	enron	ORG
inlawrev-18342	255	1	85	CARDINAL
inlawrev-18342	255	2	wilmarth	ORG
inlawrev-18342	255	3	67	CARDINAL
inlawrev-18342	255	4	30-31	DATE
inlawrev-18342	255	5	34	CARDINAL
inlawrev-18342	256	1	34	CARDINAL
inlawrev-18342	256	2	charles gasparino	PERSON
inlawrev-18342	256	3	175	CARDINAL
inlawrev-18342	256	4	2005	DATE
inlawrev-18342	258	1	87	CARDINAL
inlawrev-18342	258	2	wilmarth	ORG
inlawrev-18342	258	3	67	CARDINAL
inlawrev-18342	258	4	32	CARDINAL
inlawrev-18342	259	1	81	CARDINAL
inlawrev-18342	259	2	more than twenty	CARDINAL
inlawrev-18342	259	3	salomon	ORG
inlawrev-18342	259	4	citigroup	ORG
inlawrev-18342	260	1	89	CARDINAL
inlawrev-18342	260	2	almost $13 million	MONEY
inlawrev-18342	260	3	citigroup	ORG
inlawrev-18342	260	4	more than $500 million	MONEY
inlawrev-18342	260	5	one	CARDINAL
inlawrev-18342	260	6	citigroup	ORG
inlawrev-18342	260	7	worldcom	ORG
inlawrev-18342	260	8	jack grubman	PERSON
inlawrev-18342	260	9	citigroup	ORG
inlawrev-18342	260	10	worldcom	ORG
inlawrev-18342	260	11	worldcom	ORG
inlawrev-18342	260	12	worldcom	ORG
inlawrev-18342	260	13	worldcom	ORG
inlawrev-18342	260	14	a few months	DATE
inlawrev-18342	260	15	worldcom	ORG
inlawrev-18342	260	16	mid-2002.93	GPE
inlawrev-18342	260	17	$2.6 billion	MONEY
inlawrev-18342	260	18	worldcom investors.94	ORG
inlawrev-18342	260	19	citigroup	ORG
inlawrev-18342	260	20	$400 million	MONEY
inlawrev-18342	260	21	sec	ORG
inlawrev-18342	260	22	citigroup	ORG
inlawrev-18342	261	1	2	CARDINAL
inlawrev-18342	261	2	citigroup	ORG
inlawrev-18342	262	1	enron	ORG
inlawrev-18342	262	2	worldcom	ORG
inlawrev-18342	262	3	1999	DATE
inlawrev-18342	262	4	don dufresne	PERSON
inlawrev-18342	262	5	enron	ORG
inlawrev-18342	262	6	enron.97	ORG
inlawrev-18342	262	7	citigroup	ORG
inlawrev-18342	262	8	more than $48 million	MONEY
inlawrev-18342	262	9	between 1999 and 2001	DATE
inlawrev-18342	262	10	almost $800 million	MONEY
inlawrev-18342	262	11	worldcom	ORG
inlawrev-18342	262	12	firms.98	ORG
inlawrev-18342	262	13	citigroup	ORG
inlawrev-18342	262	14	clients.99	PERSON
inlawrev-18342	262	15	89	CARDINAL
inlawrev-18342	264	1	32-33	DATE
inlawrev-18342	264	2	91	CARDINAL
inlawrev-18342	265	1	33-34	DATE
inlawrev-18342	265	2	92	CARDINAL
inlawrev-18342	266	1	39	CARDINAL
inlawrev-18342	267	1	93	CARDINAL
inlawrev-18342	268	1	36-41	CARDINAL
inlawrev-18342	268	2	worldcom	ORG
inlawrev-18342	268	3	august 1999	DATE
inlawrev-18342	268	4	worldcom	ORG
inlawrev-18342	268	5	worldcom	ORG
inlawrev-18342	268	6	2000	DATE
inlawrev-18342	268	7	2001	DATE
inlawrev-18342	268	8	gasparino	PERSON
inlawrev-18342	268	9	86	CARDINAL
inlawrev-18342	268	10	73-75	CARDINAL
inlawrev-18342	268	11	84	CARDINAL
inlawrev-18342	268	12	173-85	CARDINAL
inlawrev-18342	270	1	wilmarth	ORG
inlawrev-18342	270	2	67	CARDINAL
inlawrev-18342	270	3	42-43	CARDINAL
inlawrev-18342	271	1	95	CARDINAL
inlawrev-18342	272	1	24.	DATE
inlawrev-18342	273	1	96	CARDINAL
inlawrev-18342	274	1	23	CARDINAL
inlawrev-18342	275	1	97	CARDINAL
inlawrev-18342	276	1	23	CARDINAL
inlawrev-18342	276	2	50	CARDINAL
inlawrev-18342	276	3	98	CARDINAL
inlawrev-18342	277	1	37-43	CARDINAL
inlawrev-18342	277	2	sec	ORG
inlawrev-18342	278	1	s.d.n.y	DATE
inlawrev-18342	278	2	apr. 28, 2003	DATE
inlawrev-18342	278	3	03	CARDINAL
inlawrev-18342	278	4	2945	CARDINAL
inlawrev-18342	279	1	sec	ORG
inlawrev-18342	279	2	http://www.sec.gov/litigation/complaints/comp18111.htm	DATE
inlawrev-18342	279	3	http://perma.cc/8prp-pyr8	CARDINAL
inlawrev-18342	280	1	99	CARDINAL
inlawrev-18342	281	1	3	CARDINAL
inlawrev-18342	281	2	18	DATE
inlawrev-18342	281	3	82	CARDINAL
inlawrev-18342	281	4	indiana	GPE
inlawrev-18342	283	1	47:69	TIME
inlawrev-18342	283	2	citigroup	ORG
inlawrev-18342	283	3	citigroup	ORG
inlawrev-18342	283	4	sandy weill	PERSON
inlawrev-18342	283	5	jack grubman	PERSON
inlawrev-18342	283	6	at&t	ORG
inlawrev-18342	283	7	november	DATE
inlawrev-18342	283	8	1999.102	CARDINAL
inlawrev-18342	283	9	at&t	ORG
inlawrev-18342	283	10	citigroup	ORG
inlawrev-18342	283	11	at&t	ORG
inlawrev-18342	283	12	$10.6 billion	MONEY
inlawrev-18342	283	13	at&t	ORG
inlawrev-18342	283	14	c. martin armstrong	PERSON
inlawrev-18342	283	15	citigroup	ORG
inlawrev-18342	283	16	weill	PERSON
inlawrev-18342	283	17	john reed	PERSON
inlawrev-18342	283	18	citigroup	ORG
inlawrev-18342	283	19	weill	ORG
inlawrev-18342	283	20	92nd	ORDINAL
inlawrev-18342	283	21	the citigroup foundation	ORG
inlawrev-18342	283	22	$1 million	MONEY
inlawrev-18342	283	23	sec	ORG
inlawrev-18342	283	24	citigroup	ORG
inlawrev-18342	283	25	at&t	ORG
inlawrev-18342	283	26	sec	ORG
inlawrev-18342	283	27	2001	DATE
inlawrev-18342	283	28	two	CARDINAL
inlawrev-18342	283	29	five	CARDINAL
inlawrev-18342	283	30	april 2001	DATE
inlawrev-18342	283	31	citigroup	ORG
inlawrev-18342	283	32	sec	ORG
inlawrev-18342	283	33	100	CARDINAL
inlawrev-18342	285	1	16-36	DATE
inlawrev-18342	286	1	january 2001	DATE
inlawrev-18342	286	2	citigroup	ORG
inlawrev-18342	286	3	citigroup	ORG
inlawrev-18342	287	1	1179	CARDINAL
inlawrev-18342	287	2	citigroup	ORG
inlawrev-18342	287	3	only one	CARDINAL
inlawrev-18342	288	1	citigroup	ORG
inlawrev-18342	291	1	citigroup	ORG
inlawrev-18342	291	2	citigroup	ORG
inlawrev-18342	291	3	only 15	CARDINAL
inlawrev-18342	291	4	more than 1000	CARDINAL
inlawrev-18342	291	5	u.s.	GPE
inlawrev-18342	291	6	the end of 2001	DATE
inlawrev-18342	292	1	33-34	DATE
inlawrev-18342	292	2	102	CARDINAL
inlawrev-18342	293	1	7-8	DATE
inlawrev-18342	293	2	103	CARDINAL
inlawrev-18342	294	1	7-8	DATE
inlawrev-18342	294	2	103-29	CARDINAL
inlawrev-18342	294	3	at&t	ORG
inlawrev-18342	294	4	at&t	ORG
inlawrev-18342	294	5	early 2000	DATE
inlawrev-18342	294	6	grubman	PERSON
inlawrev-18342	294	7	at&t	ORG
inlawrev-18342	296	1	gasparino	PRODUCT
inlawrev-18342	296	2	86	CARDINAL
inlawrev-18342	296	3	168-69	CARDINAL
inlawrev-18342	296	4	286	CARDINAL
inlawrev-18342	296	5	charles gasparino	PERSON
inlawrev-18342	296	6	at&t	ORG
inlawrev-18342	297	1	wall st. j., nov. 13,	PERSON
inlawrev-18342	297	2	105	CARDINAL
inlawrev-18342	298	1	gasparino	PRODUCT
inlawrev-18342	298	2	86	CARDINAL
inlawrev-18342	298	3	154-60	CARDINAL
inlawrev-18342	298	4	106	CARDINAL
inlawrev-18342	299	1	sec	ORG
inlawrev-18342	299	2	98	CARDINAL
inlawrev-18342	299	3	123-25	CARDINAL
inlawrev-18342	299	4	gasparino	PRODUCT
inlawrev-18342	299	5	86	CARDINAL
inlawrev-18342	299	6	154-60	CARDINAL
inlawrev-18342	300	1	107	CARDINAL
inlawrev-18342	301	1	sec	ORG
inlawrev-18342	301	2	98	CARDINAL
inlawrev-18342	301	3	¶¶126-29	ORG
inlawrev-18342	301	4	108	CARDINAL
inlawrev-18342	302	1	63-102	CARDINAL
inlawrev-18342	302	2	2014	DATE
inlawrev-18342	302	3	83	CARDINAL
inlawrev-18342	302	4	zero	CARDINAL
inlawrev-18342	302	5	months ago	DATE
inlawrev-18342	303	1	”109	ORG
inlawrev-18342	303	2	from 1996 to 2002	DATE
inlawrev-18342	303	3	citigroup	ORG
inlawrev-18342	303	4	$1.2 billion	MONEY
inlawrev-18342	303	5	$190 billion	MONEY
inlawrev-18342	303	6	a quarter	CARDINAL
inlawrev-18342	303	7	grubman	PERSON
inlawrev-18342	304	1	august 2002	DATE
inlawrev-18342	304	2	citigroup	ORG
inlawrev-18342	304	3	worldcom	ORG
inlawrev-18342	304	4	winstar	PRODUCT
inlawrev-18342	304	5	sec	ORG
inlawrev-18342	304	6	sec	ORG
inlawrev-18342	304	7	citigroup	ORG
inlawrev-18342	304	8	sec	ORG
inlawrev-18342	304	9	citigroup	ORG
inlawrev-18342	304	10	$40 million	MONEY
inlawrev-18342	304	11	worldcom	ORG
inlawrev-18342	304	12	four	CARDINAL
inlawrev-18342	304	13	april 2003	DATE
inlawrev-18342	304	14	citigroup	ORG
inlawrev-18342	304	15	$400 million	MONEY
inlawrev-18342	304	16	sec	ORG
inlawrev-18342	304	17	charges.115	GPE
inlawrev-18342	304	18	sec	ORG
inlawrev-18342	304	19	$15 million	MONEY
inlawrev-18342	304	20	the securities industry.116 citigroup	ORG
inlawrev-18342	304	21	sec	ORG
inlawrev-18342	304	22	sec	ORG
inlawrev-18342	304	23	citigroup	ORG
inlawrev-18342	304	24	3	CARDINAL
inlawrev-18342	304	25	citigroup	ORG
inlawrev-18342	304	26	the early 2000s	DATE
inlawrev-18342	305	1	citigroup	ORG
inlawrev-18342	306	1	1986	DATE
inlawrev-18342	306	2	sandy weill	PERSON
inlawrev-18342	306	3	109	CARDINAL
inlawrev-18342	307	1	61	CARDINAL
inlawrev-18342	307	2	68	DATE
inlawrev-18342	307	3	110	CARDINAL
inlawrev-18342	307	4	wilmarth	ORG
inlawrev-18342	307	5	67	CARDINAL
inlawrev-18342	307	6	38	CARDINAL
inlawrev-18342	307	7	111	CARDINAL
inlawrev-18342	308	1	39	CARDINAL
inlawrev-18342	309	1	112	CARDINAL
inlawrev-18342	310	1	38	CARDINAL
inlawrev-18342	310	2	gretchen morgenson	PERSON
inlawrev-18342	310	3	salomon,	ORG
inlawrev-18342	310	4	n.y.	GPE
inlawrev-18342	310	5	aug. 16, 2002	DATE
inlawrev-18342	310	6	113	CARDINAL
inlawrev-18342	311	1	sec	ORG
inlawrev-18342	311	2	98	CARDINAL
inlawrev-18342	311	3	142-58	CARDINAL
inlawrev-18342	311	4	148	CARDINAL
inlawrev-18342	312	1	114	CARDINAL
inlawrev-18342	312	2	158	CARDINAL
inlawrev-18342	312	3	115	CARDINAL
inlawrev-18342	313	1	wilmarth	GPE
inlawrev-18342	313	2	67	CARDINAL
inlawrev-18342	313	3	24	CARDINAL
inlawrev-18342	313	4	116	CARDINAL
inlawrev-18342	314	1	42	DATE
inlawrev-18342	315	1	117	CARDINAL
inlawrev-18342	316	1	sec	ORG
inlawrev-18342	317	1	18, 2003	DATE
inlawrev-18342	317	2	www.sec.gov/litigation/litreleases/lr18111.htm	ORG
inlawrev-18342	320	1	randall smith &	ORG
inlawrev-18342	320	2	susanne craig	PERSON
inlawrev-18342	320	3	wall st. j.	PERSON
inlawrev-18342	320	4	29, 2003	DATE
inlawrev-18342	320	5	c1	ORG
inlawrev-18342	321	1	84	CARDINAL
inlawrev-18342	321	2	indiana	GPE
inlawrev-18342	322	1	47:69	CARDINAL
inlawrev-18342	322	2	citigroup	ORG
inlawrev-18342	322	3	citigroup	ORG
inlawrev-18342	322	4	2000	DATE
inlawrev-18342	322	5	citigroup	ORG
inlawrev-18342	322	6	first	ORDINAL
inlawrev-18342	322	7	2002	DATE
inlawrev-18342	322	8	8%	PERCENT
inlawrev-18342	322	9	citigroup	ORG
inlawrev-18342	322	10	citigroup	ORG
inlawrev-18342	322	11	citigroup	ORG
inlawrev-18342	322	12	inadequate.124	GPE
inlawrev-18342	322	13	ftc	ORG
inlawrev-18342	322	14	citigroup	ORG
inlawrev-18342	322	15	citigroup	ORG
inlawrev-18342	322	16	2002	DATE
inlawrev-18342	322	17	$240 million	MONEY
inlawrev-18342	322	18	citigroup	ORG
inlawrev-18342	323	1	citigroup	ORG
inlawrev-18342	323	2	2000	DATE
inlawrev-18342	323	3	2001.127	CARDINAL
inlawrev-18342	323	4	citigroup	ORG
inlawrev-18342	323	5	citigroup	ORG
inlawrev-18342	324	1	2004	DATE
inlawrev-18342	324	2	frb	ORG
inlawrev-18342	324	3	$70 million	MONEY
inlawrev-18342	325	1	marc hochstein	PERSON
inlawrev-18342	325	2	sept. 7, 2000	DATE
inlawrev-18342	325	3	9	CARDINAL
inlawrev-18342	325	4	119	CARDINAL
inlawrev-18342	326	1	d.	NORP
inlawrev-18342	326	2	timothy l. o’brien	PERSON
inlawrev-18342	326	3	julie creswell	PERSON
inlawrev-18342	326	4	n.y.	GPE
inlawrev-18342	326	5	sept. 11, 2005	DATE
inlawrev-18342	326	6	31	CARDINAL
inlawrev-18342	326	7	richard a. oppel jr.	PERSON
inlawrev-18342	326	8	patrick mcgeehan	PERSON
inlawrev-18342	326	9	n.y.	GPE
inlawrev-18342	326	10	oct. 22, 2000	DATE
inlawrev-18342	326	11	31	CARDINAL
inlawrev-18342	327	1	120	CARDINAL
inlawrev-18342	328	1	supra	PERSON
inlawrev-18342	328	2	118	CARDINAL
inlawrev-18342	328	3	121	CARDINAL
inlawrev-18342	329	1	d.	NORP
inlawrev-18342	329	2	119	CARDINAL
inlawrev-18342	329	3	122	CARDINAL
inlawrev-18342	330	1	paul beckett	PERSON
inlawrev-18342	330	2	citigroup	ORG
inlawrev-18342	330	3	wall st	PERSON
inlawrev-18342	330	4	j., july 18, 2002	ORG
inlawrev-18342	330	5	c1	ORG
inlawrev-18342	331	1	123	CARDINAL
inlawrev-18342	332	1	richard a. oppel jr.	PERSON
inlawrev-18342	332	2	patrick mcgeehan	PERSON
inlawrev-18342	332	3	citigroup	ORG
inlawrev-18342	332	4	n.y.	GPE
inlawrev-18342	332	5	nov. 8, 2000	DATE
inlawrev-18342	333	1	124	CARDINAL
inlawrev-18342	335	1	laura mandaro	PERSON
inlawrev-18342	335	2	dec. 13, 2002	DATE
inlawrev-18342	335	3	1	CARDINAL
inlawrev-18342	335	4	126	CARDINAL
inlawrev-18342	336	1	d.	NORP
inlawrev-18342	336	2	fcic	PERSON
inlawrev-18342	336	3	4	CARDINAL
inlawrev-18342	336	4	92	CARDINAL
inlawrev-18342	336	5	rob blackwell	PERSON
inlawrev-18342	336	6	ftc	ORG
inlawrev-18342	337	1	sept. 20, 2002	DATE
inlawrev-18342	337	2	1	CARDINAL
inlawrev-18342	337	3	127	CARDINAL
inlawrev-18342	338	1	beckett	PERSON
inlawrev-18342	338	2	supra	PERSON
inlawrev-18342	338	3	122	CARDINAL
inlawrev-18342	338	4	128	CARDINAL
inlawrev-18342	339	1	129	CARDINAL
inlawrev-18342	340	1	85	CARDINAL
inlawrev-18342	340	2	citigroup	ORG
inlawrev-18342	340	3	frb	ORG
inlawrev-18342	340	4	frb	ORG
inlawrev-18342	340	5	frb	ORG
inlawrev-18342	340	6	frb	ORG
inlawrev-18342	340	7	citigroup	ORG
inlawrev-18342	340	8	4	CARDINAL
inlawrev-18342	340	9	citigroup	ORG
inlawrev-18342	340	10	european	NORP
inlawrev-18342	340	11	japanese	NORP
inlawrev-18342	340	12	2004	DATE
inlawrev-18342	340	13	citigroup	ORG
inlawrev-18342	340	14	two	CARDINAL
inlawrev-18342	341	1	august 2, 2004	DATE
inlawrev-18342	341	2	citigroup	ORG
inlawrev-18342	341	3	london	GPE
inlawrev-18342	341	4	european	NORP
inlawrev-18342	341	5	30 minutes later	TIME
inlawrev-18342	341	6	citigroup	ORG
inlawrev-18342	341	7	more than 12.4 billion euros	MONEY
inlawrev-18342	341	8	3.8 billion euros	MONEY
inlawrev-18342	341	9	more than $17 million.134	MONEY
inlawrev-18342	341	10	citigroup	ORG
inlawrev-18342	341	11	citigroup inc.	ORG
inlawrev-18342	341	12	london	GPE
inlawrev-18342	341	13	the european government-bond	ORG
inlawrev-18342	341	14	citigroup	ORG
inlawrev-18342	341	15	$25 million	MONEY
inlawrev-18342	341	16	u.k.	GPE
inlawrev-18342	341	17	financial services authority	ORG
inlawrev-18342	341	18	citigroup	ORG
inlawrev-18342	342	1	september 2004	DATE
inlawrev-18342	342	2	japanese	NORP
inlawrev-18342	342	3	citibank	ORG
inlawrev-18342	342	4	four	CARDINAL
inlawrev-18342	342	5	japanese	NORP
inlawrev-18342	342	6	japanese	NORP
inlawrev-18342	342	7	jfsa	GPE
inlawrev-18342	342	8	130	CARDINAL
inlawrev-18342	343	1	citigroup inc.	ORG
inlawrev-18342	344	1	fed	ORG
inlawrev-18342	347	1	may 27, 2004	DATE
inlawrev-18342	347	2	131	CARDINAL
inlawrev-18342	348	1	132	CARDINAL
inlawrev-18342	349	1	d.	NORP
inlawrev-18342	349	2	erick bergquist	PERSON
inlawrev-18342	349	3	citi	ORG
inlawrev-18342	349	4	may 28, 2004	DATE
inlawrev-18342	349	5	1	CARDINAL
inlawrev-18342	350	1	timothy l. o’brien	PERSON
inlawrev-18342	350	2	fed	ORG
inlawrev-18342	350	3	citigroup	ORG
inlawrev-18342	350	4	$70 million	MONEY
inlawrev-18342	350	5	n.y.	GPE
inlawrev-18342	350	6	may 28, 2004	DATE
inlawrev-18342	351	1	133	CARDINAL
inlawrev-18342	352	1	adam bradbery	PERSON
inlawrev-18342	352	2	citigroup	ORG
inlawrev-18342	352	3	britain	GPE
inlawrev-18342	352	4	wall st	GPE
inlawrev-18342	352	5	j.	PERSON
inlawrev-18342	352	6	may 31, 2005	DATE
inlawrev-18342	352	7	c3	ORG
inlawrev-18342	353	1	134	CARDINAL
inlawrev-18342	354	1	d.	NORP
inlawrev-18342	354	2	eric j. lyman	PERSON
inlawrev-18342	354	3	citigroup	ORG
inlawrev-18342	354	4	italian	NORP
inlawrev-18342	354	5	european	NORP
inlawrev-18342	354	6	37	CARDINAL
inlawrev-18342	354	7	sec	ORG
inlawrev-18342	354	8	regulation & l.	ORG
inlawrev-18342	354	9	273	CARDINAL
inlawrev-18342	354	10	feb. 14, 2005	DATE
inlawrev-18342	355	1	135	CARDINAL
inlawrev-18342	356	1	silvia ascarelli	PERSON
inlawrev-18342	356	2	citigroup	ORG
inlawrev-18342	356	3	wall st. j.	PERSON
inlawrev-18342	356	4	feb. 3, 2005	DATE
inlawrev-18342	356	5	c1	ORG
inlawrev-18342	357	1	136	CARDINAL
inlawrev-18342	358	1	david reilly	PERSON
inlawrev-18342	358	2	$25 million	MONEY
inlawrev-18342	358	3	wall st. j.	PERSON
inlawrev-18342	358	4	june 29, 2005	DATE
inlawrev-18342	358	5	c3	ORG
inlawrev-18342	359	1	137	CARDINAL
inlawrev-18342	359	2	toshio aritake	PERSON
inlawrev-18342	359	3	japan	GPE
inlawrev-18342	359	4	citibank	ORG
inlawrev-18342	359	5	36	CARDINAL
inlawrev-18342	359	6	sec	ORG
inlawrev-18342	359	7	regulation & l.	ORG
inlawrev-18342	359	8	1722	DATE
inlawrev-18342	359	9	sept. 27, 2004	DATE
inlawrev-18342	360	1	86	CARDINAL
inlawrev-18342	360	2	indiana	GPE
inlawrev-18342	362	1	47:69	TIME
inlawrev-18342	362	2	citibank	ORG
inlawrev-18342	362	3	one-day	DATE
inlawrev-18342	362	4	citigroup	ORG
inlawrev-18342	362	5	citibank	ORG
inlawrev-18342	362	6	japanese	NORP
inlawrev-18342	362	7	citibank	ORG
inlawrev-18342	362	8	citibank	ORG
inlawrev-18342	362	9	citibank	ORG
inlawrev-18342	362	10	citigroup	ORG
inlawrev-18342	362	11	citibank	ORG
inlawrev-18342	362	12	japanese	NORP
inlawrev-18342	363	1	5	CARDINAL
inlawrev-18342	363	2	citigroup	ORG
inlawrev-18342	363	3	2000	DATE
inlawrev-18342	363	4	2004.—citigroup	CARDINAL
inlawrev-18342	363	5	between 2000	CARDINAL
inlawrev-18342	363	6	2004.143	CARDINAL
inlawrev-18342	363	7	citigroup	ORG
inlawrev-18342	363	8	citigroup	ORG
inlawrev-18342	363	9	citigroup	ORG
inlawrev-18342	363	10	sandy weill	PERSON
inlawrev-18342	363	11	138	CARDINAL
inlawrev-18342	365	1	d.	NORP
inlawrev-18342	365	2	mayumi negishi	PERSON
inlawrev-18342	365	3	citibank	ORG
inlawrev-18342	365	4	japan	GPE
inlawrev-18342	365	5	four	CARDINAL
inlawrev-18342	365	6	japan times	ORG
inlawrev-18342	365	7	sept. 18, 2004	DATE
inlawrev-18342	365	8	mitchell pacelle et al	PERSON
inlawrev-18342	365	9	japan	GPE
inlawrev-18342	365	10	wall st	PERSON
inlawrev-18342	365	11	j.	GPE
inlawrev-18342	365	12	dec. 22, 2004	DATE
inlawrev-18342	365	13	mikayo takebe	PERSON
inlawrev-18342	365	14	japanese	NORP
inlawrev-18342	365	15	wall st. j.	PERSON
inlawrev-18342	365	16	sept. 15, 2004	DATE
inlawrev-18342	365	17	c3	ORG
inlawrev-18342	365	18	todd zaun	PERSON
inlawrev-18342	365	19	japan	GPE
inlawrev-18342	365	20	citibank	ORG
inlawrev-18342	365	21	n.y.	GPE
inlawrev-18342	365	22	sept. 18, 2004	DATE
inlawrev-18342	366	1	140	CARDINAL
inlawrev-18342	367	1	pacelle et al.	PERSON
inlawrev-18342	367	2	139	CARDINAL
inlawrev-18342	367	3	eugene ludwig	PERSON
inlawrev-18342	368	1	141	CARDINAL
inlawrev-18342	369	1	139	CARDINAL
inlawrev-18342	369	2	jfsa’s supervisory bureau	ORG
inlawrev-18342	370	1	142	CARDINAL
inlawrev-18342	371	1	pacelle et al.	PERSON
inlawrev-18342	371	2	139	CARDINAL
inlawrev-18342	372	1	143	CARDINAL
inlawrev-18342	373	1	pacelle	ORG
inlawrev-18342	373	2	66	CARDINAL
inlawrev-18342	373	3	citigroup	ORG
inlawrev-18342	373	4	five	CARDINAL
inlawrev-18342	374	1	144	CARDINAL
inlawrev-18342	375	1	ii.a	DATE
inlawrev-18342	375	2	2005	DATE
inlawrev-18342	376	1	145	CARDINAL
inlawrev-18342	377	1	ii.a	DATE
inlawrev-18342	377	2	2005	DATE
inlawrev-18342	378	1	2014	DATE
inlawrev-18342	378	2	87	CARDINAL
inlawrev-18342	378	3	citigroup	ORG
inlawrev-18342	378	4	enron	ORG
inlawrev-18342	378	5	worldcom	ORG
inlawrev-18342	378	6	2003	DATE
inlawrev-18342	378	7	citigroup	ORG
inlawrev-18342	378	8	2006.147 weill’s	PERSON
inlawrev-18342	378	9	charles “chuck	PERSON
inlawrev-18342	378	10	citigroup	ORG
inlawrev-18342	378	11	citigroup	ORG
inlawrev-18342	378	12	february 2005	DATE
inlawrev-18342	378	13	european	NORP
inlawrev-18342	378	14	japanese	NORP
inlawrev-18342	378	15	citigroup	ORG
inlawrev-18342	378	16	five	CARDINAL
inlawrev-18342	378	17	annual	DATE
inlawrev-18342	378	18	2005.151	CARDINAL
inlawrev-18342	378	19	citigroup	ORG
inlawrev-18342	378	20	citigroup	ORG
inlawrev-18342	378	21	late 2003	DATE
inlawrev-18342	378	22	146	CARDINAL
inlawrev-18342	379	1	heather timmons	PERSON
inlawrev-18342	380	1	dec. 2, 2002	DATE
inlawrev-18342	380	2	48	DATE
inlawrev-18342	381	1	147	CARDINAL
inlawrev-18342	382	1	anthony bianco et al.	PERSON
inlawrev-18342	382	2	citi	ORG
inlawrev-18342	383	1	july 28, 2003	DATE
inlawrev-18342	383	2	31	CARDINAL
inlawrev-18342	383	3	54	DATE
inlawrev-18342	383	4	187-88	PERCENT
inlawrev-18342	383	5	new york	GPE
inlawrev-18342	383	6	eliot spitzer	PERSON
inlawrev-18342	383	7	citigroup	ORG
inlawrev-18342	383	8	spitzer	ORG
inlawrev-18342	383	9	citigroup	ORG
inlawrev-18342	384	1	weill	PERSON
inlawrev-18342	384	2	citigroup	ORG
inlawrev-18342	384	3	the first year	DATE
inlawrev-18342	385	1	august 2005	DATE
inlawrev-18342	385	2	chuck prince	PERSON
inlawrev-18342	385	3	weill	PERSON
inlawrev-18342	385	4	citigroup	ORG
inlawrev-18342	386	1	todd davenport	PERSON
inlawrev-18342	386	2	aug. 26, 2005	DATE
inlawrev-18342	386	3	1	CARDINAL
inlawrev-18342	386	4	148	CARDINAL
inlawrev-18342	387	1	monica langley	PERSON
inlawrev-18342	387	2	wall st. j.	PERSON
inlawrev-18342	387	3	aug. 24, 2005	DATE
inlawrev-18342	387	4	1	CARDINAL
inlawrev-18342	387	5	149	CARDINAL
inlawrev-18342	388	1	gasparino	PERSON
inlawrev-18342	388	2	54	DATE
inlawrev-18342	388	3	187-89	CARDINAL
inlawrev-18342	388	4	bianco et al.	PERSON
inlawrev-18342	388	5	supra	PERSON
inlawrev-18342	388	6	147	CARDINAL
inlawrev-18342	389	1	langley	ORG
inlawrev-18342	389	2	148	CARDINAL
inlawrev-18342	390	1	150	CARDINAL
inlawrev-18342	391	1	pacelle	ORG
inlawrev-18342	391	2	66	CARDINAL
inlawrev-18342	391	3	139	CARDINAL
inlawrev-18342	391	4	japanese	NORP
inlawrev-18342	392	1	151	CARDINAL
inlawrev-18342	393	1	davenport	GPE
inlawrev-18342	393	2	147	CARDINAL
inlawrev-18342	393	3	prince	PERSON
inlawrev-18342	393	4	langley	ORG
inlawrev-18342	393	5	148	CARDINAL
inlawrev-18342	393	6	prince	PERSON
inlawrev-18342	394	1	152	CARDINAL
inlawrev-18342	394	2	lee	PERSON
inlawrev-18342	394	3	supra	PERSON
inlawrev-18342	394	4	64	CARDINAL
inlawrev-18342	394	5	robert druskin	PERSON
inlawrev-18342	394	6	citigroup	ORG
inlawrev-18342	395	1	todd davenport	PERSON
inlawrev-18342	395	2	27, 2005	DATE
inlawrev-18342	395	3	20	DATE
inlawrev-18342	395	4	druskin	PERSON
inlawrev-18342	395	5	citigroup	ORG
inlawrev-18342	396	1	88	CARDINAL
inlawrev-18342	396	2	indiana	GPE
inlawrev-18342	397	1	47:69	CARDINAL
inlawrev-18342	397	2	citigroup	ORG
inlawrev-18342	397	3	five	CARDINAL
inlawrev-18342	397	4	frb	ORG
inlawrev-18342	397	5	citigroup	ORG
inlawrev-18342	398	1	mid-2007	DATE
inlawrev-18342	398	2	citigroup	ORG
inlawrev-18342	398	3	between 2005 and	DATE
inlawrev-18342	398	4	2007	DATE
inlawrev-18342	398	5	citigroup	ORG
inlawrev-18342	398	6	citigroup	ORG
inlawrev-18342	398	7	rubin	PERSON
inlawrev-18342	398	8	citigroup	ORG
inlawrev-18342	398	9	citigroup	ORG
inlawrev-18342	398	10	153	CARDINAL
inlawrev-18342	399	1	mara der hovanesian	PERSON
inlawrev-18342	399	2	rewiring chuck prince	PERSON
inlawrev-18342	400	1	feb. 20, 2006	DATE
inlawrev-18342	400	2	75	CARDINAL
inlawrev-18342	401	1	rewiring chuck prince	PERSON
inlawrev-18342	401	2	mara der hovanesian	PERSON
inlawrev-18342	401	3	chuck prince’s	PERSON
inlawrev-18342	402	1	sept. 5, 2005	DATE
inlawrev-18342	402	2	88	CARDINAL
inlawrev-18342	402	3	lee	PERSON
inlawrev-18342	402	4	supra	PERSON
inlawrev-18342	402	5	65	CARDINAL
inlawrev-18342	402	6	167	CARDINAL
inlawrev-18342	402	7	late 2003	DATE
inlawrev-18342	403	1	154	CARDINAL
inlawrev-18342	404	1	february 2005	DATE
inlawrev-18342	404	2	frb	ORG
inlawrev-18342	404	3	citigroup	ORG
inlawrev-18342	404	4	the following month	DATE
inlawrev-18342	405	1	pacelle	ORG
inlawrev-18342	405	2	66	CARDINAL
inlawrev-18342	405	3	lee	PERSON
inlawrev-18342	405	4	supra	PERSON
inlawrev-18342	405	5	64	CARDINAL
inlawrev-18342	405	6	quoting citigroup inc.	ORG
inlawrev-18342	405	7	frb citigroup-fab	ORG
inlawrev-18342	405	8	18	CARDINAL
inlawrev-18342	405	9	11	CARDINAL
inlawrev-18342	405	10	lee	PERSON
inlawrev-18342	405	11	supra	PERSON
inlawrev-18342	405	12	64	CARDINAL
inlawrev-18342	405	13	9-10	CARDINAL
inlawrev-18342	405	14	annual	DATE
inlawrev-18342	405	15	408-11	CARDINAL
inlawrev-18342	405	16	frb	ORG
inlawrev-18342	405	17	april 2006	DATE
inlawrev-18342	405	18	citigroup	ORG
inlawrev-18342	406	1	155	CARDINAL
inlawrev-18342	406	2	rewiring chuck prince	PERSON
inlawrev-18342	406	3	153	CARDINAL
inlawrev-18342	406	4	tim mazzucca	PERSON
inlawrev-18342	406	5	apr. 5, 2006	DATE
inlawrev-18342	406	6	1	CARDINAL
inlawrev-18342	406	7	mara der hovanesian	PERSON
inlawrev-18342	407	1	oct. 16, 2006	DATE
inlawrev-18342	407	2	39	DATE
inlawrev-18342	407	3	citigroup	ORG
inlawrev-18342	407	4	clint riley	PERSON
inlawrev-18342	407	5	citigroup	ORG
inlawrev-18342	407	6	wall st	GPE
inlawrev-18342	407	7	j., jan. 20, 2007	GPE
inlawrev-18342	407	8	citigroup	ORG
inlawrev-18342	408	1	156	CARDINAL
inlawrev-18342	408	2	todd davenport	PERSON
inlawrev-18342	408	3	july 19, 2005	DATE
inlawrev-18342	408	4	2	CARDINAL
inlawrev-18342	408	5	der hovanesian	PERSON
inlawrev-18342	408	6	155	CARDINAL
inlawrev-18342	408	7	clint riley et al.	PERSON
inlawrev-18342	408	8	citigroup	ORG
inlawrev-18342	408	9	wall st	GPE
inlawrev-18342	408	10	j., jan. 23, 2007	GPE
inlawrev-18342	408	11	robin sidel & david	ORG
inlawrev-18342	408	12	only half	CARDINAL
inlawrev-18342	408	13	wall st	GPE
inlawrev-18342	408	14	j.	PERSON
inlawrev-18342	408	15	12, 2007	DATE
inlawrev-18342	408	16	c3	ORG
inlawrev-18342	409	1	157	CARDINAL
inlawrev-18342	410	1	156	CARDINAL
inlawrev-18342	410	2	clint riley	PERSON
inlawrev-18342	410	3	wall st. j.	PERSON
inlawrev-18342	410	4	dec. 11, 2006	DATE
inlawrev-18342	411	1	158	CARDINAL
inlawrev-18342	412	1	ii.a	DATE
inlawrev-18342	413	1	2014	DATE
inlawrev-18342	413	2	89	CARDINAL
inlawrev-18342	413	3	2008	DATE
inlawrev-18342	413	4	citigroup	ORG
inlawrev-18342	413	5	2000 to 2004	DATE
inlawrev-18342	414	1	citigroup	ORG
inlawrev-18342	415	1	2005	DATE
inlawrev-18342	415	2	citigroup	ORG
inlawrev-18342	416	1	citigroup	ORG
inlawrev-18342	416	2	between 2004 and 2007	DATE
inlawrev-18342	416	3	between 2000 and 2004	DATE
inlawrev-18342	417	1	citigroup	ORG
inlawrev-18342	417	2	citigroup	ORG
inlawrev-18342	417	3	between 2000 and 2004	DATE
inlawrev-18342	418	1	about $800 million	MONEY
inlawrev-18342	418	2	between 2002 and 2004	DATE
inlawrev-18342	418	3	enron	ORG
inlawrev-18342	418	4	worldcom	ORG
inlawrev-18342	418	5	jack grubman	PERSON
inlawrev-18342	418	6	citigroup	ORG
inlawrev-18342	418	7	$33 billion	MONEY
inlawrev-18342	418	8	2002	DATE
inlawrev-18342	418	9	2003.163	CARDINAL
inlawrev-18342	418	10	march 2005	DATE
inlawrev-18342	418	11	frb	ORG
inlawrev-18342	418	12	frb	ORG
inlawrev-18342	418	13	april 2006	DATE
inlawrev-18342	418	14	citigroup	ORG
inlawrev-18342	418	15	159	CARDINAL
inlawrev-18342	420	1	160	CARDINAL
inlawrev-18342	421	1	150-55	CARDINAL
inlawrev-18342	422	1	161	CARDINAL
inlawrev-18342	423	1	ii.a	DATE
inlawrev-18342	424	1	162	CARDINAL
inlawrev-18342	425	1	supra	PERSON
inlawrev-18342	425	2	81	DATE
inlawrev-18342	425	3	95	DATE
inlawrev-18342	425	4	126	CARDINAL
inlawrev-18342	425	5	130	CARDINAL
inlawrev-18342	425	6	136	CARDINAL
inlawrev-18342	426	1	163	CARDINAL
inlawrev-18342	427	1	bianco et al.	PERSON
inlawrev-18342	427	2	supra	PERSON
inlawrev-18342	427	3	147	CARDINAL
inlawrev-18342	427	4	31	DATE
inlawrev-18342	427	5	citigroup	ORG
inlawrev-18342	427	6	$15.3 billion	MONEY
inlawrev-18342	427	7	2002	DATE
inlawrev-18342	427	8	robert julavits &	ORG
inlawrev-18342	427	9	david boraks	PERSON
inlawrev-18342	427	10	u.s.	GPE
inlawrev-18342	428	1	jan. 21, 2004	DATE
inlawrev-18342	428	2	2	CARDINAL
inlawrev-18342	428	3	citigroup	ORG
inlawrev-18342	428	4	$17.85 billion	MONEY
inlawrev-18342	428	5	2003	DATE
inlawrev-18342	429	1	164	CARDINAL
inlawrev-18342	430	1	frb citigroup-fab	ORG
inlawrev-18342	430	2	18	CARDINAL
inlawrev-18342	430	3	11	CARDINAL
inlawrev-18342	430	4	165	CARDINAL
inlawrev-18342	430	5	408	CARDINAL
inlawrev-18342	430	6	frb	ORG
inlawrev-18342	430	7	april 2006	DATE
inlawrev-18342	431	1	90	CARDINAL
inlawrev-18342	431	2	indiana	GPE
inlawrev-18342	432	1	47:69 ii	TIME
inlawrev-18342	433	1	citigroup	ORG
inlawrev-18342	433	2	a. prince	PERSON
inlawrev-18342	433	3	rubin	PERSON
inlawrev-18342	433	4	october 2003	DATE
inlawrev-18342	433	5	chuck prince	PERSON
inlawrev-18342	433	6	sandy weill	PERSON
inlawrev-18342	433	7	citigroup	ORG
inlawrev-18342	433	8	weill	PERSON
inlawrev-18342	433	9	robert rubin	PERSON
inlawrev-18342	433	10	citigroup	ORG
inlawrev-18342	433	11	weill	PERSON
inlawrev-18342	433	12	salomon suffered	ORG
inlawrev-18342	433	13	russian	NORP
inlawrev-18342	433	14	1998.168	CARDINAL
inlawrev-18342	433	15	citigroup	ORG
inlawrev-18342	433	16	washington	GPE
inlawrev-18342	433	17	november 2003.169	DATE
inlawrev-18342	433	18	citigroup	ORG
inlawrev-18342	433	19	three	CARDINAL
inlawrev-18342	433	20	between 2003	DATE
inlawrev-18342	433	21	2007—(i	TIME
inlawrev-18342	433	22	citigroup	ORG
inlawrev-18342	433	23	three	CARDINAL
inlawrev-18342	433	24	citigroup	ORG
inlawrev-18342	433	25	2008	DATE
inlawrev-18342	433	26	2009.171 1	CARDINAL
inlawrev-18342	434	1	citigroup	ORG
inlawrev-18342	434	2	the 2000s	DATE
inlawrev-18342	434	3	citigroup	ORG
inlawrev-18342	435	1	first	ORDINAL
inlawrev-18342	435	2	2000.172	CARDINAL
inlawrev-18342	435	3	twelve 166	CARDINAL
inlawrev-18342	436	1	robert julavits	PERSON
inlawrev-18342	436	2	nov. 5, 2003	DATE
inlawrev-18342	436	3	2	CARDINAL
inlawrev-18342	436	4	october 2003	DATE
inlawrev-18342	439	1	167	CARDINAL
inlawrev-18342	440	1	168	CARDINAL
inlawrev-18342	441	1	jason singer & mitchell pacelle	ORG
inlawrev-18342	441	2	wall st	GPE
inlawrev-18342	441	3	j., nov. 19, 2003	GPE
inlawrev-18342	441	4	60	CARDINAL
inlawrev-18342	441	5	61	DATE
inlawrev-18342	441	6	weill	PERSON
inlawrev-18342	441	7	dimon	ORG
inlawrev-18342	441	8	salomon	ORG
inlawrev-18342	441	9	1998	DATE
inlawrev-18342	442	1	169	CARDINAL
inlawrev-18342	443	1	mitchell pacelle	PERSON
inlawrev-18342	443	2	$1.25 billion	MONEY
inlawrev-18342	443	3	wall st. j., nov. 25,	PERSON
inlawrev-18342	443	4	2003	DATE
inlawrev-18342	443	5	409	CARDINAL
inlawrev-18342	443	6	25	CARDINAL
inlawrev-18342	443	7	approximately 1,600	CARDINAL
inlawrev-18342	444	1	170	CARDINAL
inlawrev-18342	446	1	171	CARDINAL
inlawrev-18342	448	1	172	CARDINAL
inlawrev-18342	448	2	kathleen engel &	ORG
inlawrev-18342	448	3	patricia mccoy	PERSON
inlawrev-18342	448	4	202	CARDINAL
inlawrev-18342	448	5	2011	DATE
inlawrev-18342	448	6	121	CARDINAL
inlawrev-18342	448	7	122	CARDINAL
inlawrev-18342	448	8	citigroup	ORG
inlawrev-18342	449	1	2014	DATE
inlawrev-18342	449	2	91	CARDINAL
inlawrev-18342	449	3	u.s.	GPE
inlawrev-18342	449	4	2004	DATE
inlawrev-18342	449	5	2007.173	CARDINAL
inlawrev-18342	449	6	2006	DATE
inlawrev-18342	449	7	frb	ORG
inlawrev-18342	449	8	2004	DATE
inlawrev-18342	449	9	10%	PERCENT
inlawrev-18342	449	10	2005	DATE
inlawrev-18342	449	11	19%	PERCENT
inlawrev-18342	449	12	2007	DATE
inlawrev-18342	449	13	second	ORDINAL
inlawrev-18342	449	14	citigroup	ORG
inlawrev-18342	449	15	citigroup	ORG
inlawrev-18342	449	16	investors.178	GPE
inlawrev-18342	449	17	september 2007	DATE
inlawrev-18342	449	18	acc capital holdings	ORG
inlawrev-18342	449	19	citigroup	ORG
inlawrev-18342	449	20	173	CARDINAL
inlawrev-18342	450	1	paul muolo	PERSON
inlawrev-18342	450	2	nat’l mortgage news	GPE
inlawrev-18342	450	3	may 16, 2005	DATE
inlawrev-18342	450	4	1	CARDINAL
inlawrev-18342	450	5	eighth	ORDINAL
inlawrev-18342	450	6	2004	DATE
inlawrev-18342	450	7	paul muolo	PERSON
inlawrev-18342	450	8	2005	DATE
inlawrev-18342	450	9	nat’l mortgage news	GPE
inlawrev-18342	450	10	may 15, 2006	DATE
inlawrev-18342	450	11	1	CARDINAL
inlawrev-18342	450	12	twelfth	ORDINAL
inlawrev-18342	450	13	2005	DATE
inlawrev-18342	450	14	engel & mccoy	ORG
inlawrev-18342	450	15	supra	PERSON
inlawrev-18342	450	16	172	CARDINAL
inlawrev-18342	450	17	202	CARDINAL
inlawrev-18342	450	18	eleventh	ORDINAL
inlawrev-18342	450	19	2006	DATE
inlawrev-18342	450	20	paul muolo	PERSON
inlawrev-18342	450	21	2007	DATE
inlawrev-18342	450	22	nat’l mortgage news	GPE
inlawrev-18342	450	23	may 12, 2008	DATE
inlawrev-18342	450	24	1	CARDINAL
inlawrev-18342	450	25	seventh	ORDINAL
inlawrev-18342	450	26	2007	DATE
inlawrev-18342	451	1	174	CARDINAL
inlawrev-18342	452	1	engel & mccoy	ORG
inlawrev-18342	452	2	supra	PERSON
inlawrev-18342	452	3	172	CARDINAL
inlawrev-18342	452	4	202	CARDINAL
inlawrev-18342	452	5	130	CARDINAL
inlawrev-18342	452	6	2004	DATE
inlawrev-18342	452	7	frb	ORG
inlawrev-18342	453	1	175	CARDINAL
inlawrev-18342	454	1	engel & mccoy	ORG
inlawrev-18342	454	2	supra	PERSON
inlawrev-18342	454	3	172	CARDINAL
inlawrev-18342	454	4	203	CARDINAL
inlawrev-18342	454	5	fcic	ORG
inlawrev-18342	454	6	4	CARDINAL
inlawrev-18342	454	7	110	CARDINAL
inlawrev-18342	454	8	2ds	ORG
inlawrev-18342	454	9	citigroup	ORG
inlawrev-18342	454	10	nat’l mortgage news	ORG
inlawrev-18342	454	11	july 30, 2007	DATE
inlawrev-18342	454	12	1	CARDINAL
inlawrev-18342	454	13	15%	PERCENT
inlawrev-18342	454	14	citigroup	ORG
inlawrev-18342	454	15	$147 billion	MONEY
inlawrev-18342	454	16	first	ORDINAL
inlawrev-18342	454	17	620	CARDINAL
inlawrev-18342	454	18	another 13%	PERCENT
inlawrev-18342	454	19	between 620 and 660	QUANTITY
inlawrev-18342	454	20	$69 billion	MONEY
inlawrev-18342	454	21	second	ORDINAL
inlawrev-18342	454	22	620	CARDINAL
inlawrev-18342	454	23	212	CARDINAL
inlawrev-18342	454	24	640	CARDINAL
inlawrev-18342	455	1	176	CARDINAL
inlawrev-18342	456	1	178	CARDINAL
inlawrev-18342	457	1	177	CARDINAL
inlawrev-18342	458	1	fcic	PERSON
inlawrev-18342	458	2	4	CARDINAL
inlawrev-18342	458	3	113	CARDINAL
inlawrev-18342	458	4	178	CARDINAL
inlawrev-18342	459	1	gasparino	PRODUCT
inlawrev-18342	459	2	86	CARDINAL
inlawrev-18342	459	3	191-92	CARDINAL
inlawrev-18342	459	4	fcic	PERSON
inlawrev-18342	459	5	4	CARDINAL
inlawrev-18342	459	6	113	CARDINAL
inlawrev-18342	459	7	115	CARDINAL
inlawrev-18342	459	8	168	CARDINAL
inlawrev-18342	459	9	fcic	PERSON
inlawrev-18342	459	10	4	CARDINAL
inlawrev-18342	459	11	71-72	DATE
inlawrev-18342	459	12	110	CARDINAL
inlawrev-18342	459	13	citigroup	ORG
inlawrev-18342	459	14	2006	DATE
inlawrev-18342	459	15	citigroup	ORG
inlawrev-18342	459	16	new century	DATE
inlawrev-18342	460	1	179	CARDINAL
inlawrev-18342	461	1	harry terris	PERSON
inlawrev-18342	461	2	citi-acc	ORG
inlawrev-18342	461	3	sept. 13, 2007	DATE
inlawrev-18342	461	4	1	CARDINAL
inlawrev-18342	461	5	92	CARDINAL
inlawrev-18342	461	6	indiana	GPE
inlawrev-18342	463	1	47:69 vertical	TIME
inlawrev-18342	463	2	early 2008.181	DATE
inlawrev-18342	463	3	march 2010	DATE
inlawrev-18342	465	1	citigroup	ORG
inlawrev-18342	465	2	late 2005	DATE
inlawrev-18342	465	3	citigroup	ORG
inlawrev-18342	465	4	clayton	ORG
inlawrev-18342	465	5	third	ORDINAL
inlawrev-18342	465	6	clayton	PERSON
inlawrev-18342	465	7	42%	PERCENT
inlawrev-18342	465	8	between january 2006 and	DATE
inlawrev-18342	465	9	june 2007	DATE
inlawrev-18342	465	10	citigroup	ORG
inlawrev-18342	465	11	nearly a third	CARDINAL
inlawrev-18342	465	12	clayton	ORG
inlawrev-18342	465	13	richard bowen	PERSON
inlawrev-18342	466	1	d.	NORP
inlawrev-18342	466	2	jeffrey a. perlowitz	PERSON
inlawrev-18342	466	3	citigroup	ORG
inlawrev-18342	466	4	fixedincome	ORG
inlawrev-18342	466	5	engel & mccoy	ORG
inlawrev-18342	466	6	supra	PERSON
inlawrev-18342	466	7	172	CARDINAL
inlawrev-18342	466	8	170	CARDINAL
inlawrev-18342	467	1	181	CARDINAL
inlawrev-18342	468	1	engel & mccoy	ORG
inlawrev-18342	468	2	supra	PERSON
inlawrev-18342	468	3	172	CARDINAL
inlawrev-18342	468	4	170	CARDINAL
inlawrev-18342	468	5	182	CARDINAL
inlawrev-18342	469	1	fcic	PERSON
inlawrev-18342	469	2	4	CARDINAL
inlawrev-18342	469	3	102-03	QUANTITY
inlawrev-18342	469	4	prince	PERSON
inlawrev-18342	469	5	mar. 17, 2010	DATE
inlawrev-18342	470	1	183	CARDINAL
inlawrev-18342	471	1	71-72	DATE
inlawrev-18342	471	2	111	DATE
inlawrev-18342	471	3	113	CARDINAL
inlawrev-18342	471	4	arthur e. wilmarth	PERSON
inlawrev-18342	471	5	jr.	PERSON
inlawrev-18342	471	6	41	CARDINAL
inlawrev-18342	471	7	conn	GPE
inlawrev-18342	472	1	l. rev	PERSON
inlawrev-18342	472	2	963	CARDINAL
inlawrev-18342	472	3	990	ORG
inlawrev-18342	472	4	2009	DATE
inlawrev-18342	473	1	citigroup	ORG
inlawrev-18342	473	2	one	CARDINAL
inlawrev-18342	473	3	twelve	CARDINAL
inlawrev-18342	473	4	2007	DATE
inlawrev-18342	473	5	1019 n.280	DATE
inlawrev-18342	473	6	citigroup	ORG
inlawrev-18342	473	7	ten	CARDINAL
inlawrev-18342	473	8	both 2003 and	DATE
inlawrev-18342	473	9	2004	DATE
inlawrev-18342	474	1	184	CARDINAL
inlawrev-18342	474	2	fcic	PERSON
inlawrev-18342	474	3	4	CARDINAL
inlawrev-18342	474	4	165-69	CARDINAL
inlawrev-18342	474	5	172	CARDINAL
inlawrev-18342	474	6	111	CARDINAL
inlawrev-18342	474	7	richard bowen	PERSON
inlawrev-18342	474	8	citigroup	ORG
inlawrev-18342	474	9	2005	DATE
inlawrev-18342	475	1	185	CARDINAL
inlawrev-18342	476	1	166	CARDINAL
inlawrev-18342	476	2	186	CARDINAL
inlawrev-18342	477	1	167	CARDINAL
inlawrev-18342	478	1	187	CARDINAL
inlawrev-18342	479	1	93	CARDINAL
inlawrev-18342	479	2	bowen	PERSON
inlawrev-18342	479	3	2006	DATE
inlawrev-18342	479	4	2007	DATE
inlawrev-18342	479	5	citigroup	ORG
inlawrev-18342	479	6	rmbs.189 citigroup’s	ORG
inlawrev-18342	479	7	bowen	PERSON
inlawrev-18342	480	1	’”190	CARDINAL
inlawrev-18342	480	2	fannie mae	ORG
inlawrev-18342	480	3	freddie mac	ORG
inlawrev-18342	480	4	2006	DATE
inlawrev-18342	480	5	2007	DATE
inlawrev-18342	480	6	bowen	PERSON
inlawrev-18342	480	7	citigroup	ORG
inlawrev-18342	481	1	citigroup	ORG
inlawrev-18342	481	2	bowen	PERSON
inlawrev-18342	481	3	november 3, 2007	DATE
inlawrev-18342	481	4	bowen	PERSON
inlawrev-18342	481	5	robert rubin	PERSON
inlawrev-18342	481	6	david bushnell	PERSON
inlawrev-18342	481	7	citigroup	ORG
inlawrev-18342	481	8	gary crittenden	PERSON
inlawrev-18342	481	9	citigroup	ORG
inlawrev-18342	481	10	bonnie howard	PERSON
inlawrev-18342	481	11	citigroup	ORG
inlawrev-18342	481	12	bowen	PERSON
inlawrev-18342	481	13	four	CARDINAL
inlawrev-18342	482	1	citigroup	ORG
inlawrev-18342	482	2	bowen	PERSON
inlawrev-18342	482	3	220	CARDINAL
inlawrev-18342	482	4	only two	CARDINAL
inlawrev-18342	482	5	next 188	DATE
inlawrev-18342	483	1	168	CARDINAL
inlawrev-18342	484	1	189	CARDINAL
inlawrev-18342	485	1	19	DATE
inlawrev-18342	485	2	190	CARDINAL
inlawrev-18342	486	1	111th cong	ORG
inlawrev-18342	487	1	2010	DATE
inlawrev-18342	487	2	richard m. bowen	PERSON
inlawrev-18342	488	1	bowen	PERSON
inlawrev-18342	488	2	1-2	CARDINAL
inlawrev-18342	488	3	4	DATE
inlawrev-18342	488	4	7-9	DATE
inlawrev-18342	490	1	1	CARDINAL
inlawrev-18342	490	2	4	CARDINAL
inlawrev-18342	490	3	7 %	PERCENT
inlawrev-18342	490	4	2 0	DATE
inlawrev-18342	493	1	n %	PERCENT
inlawrev-18342	493	2	http://perma.cc/8exg-67u8	ORG
inlawrev-18342	493	3	fcic	PERSON
inlawrev-18342	493	4	4	CARDINAL
inlawrev-18342	493	5	168	CARDINAL
inlawrev-18342	493	6	bowen	PERSON
inlawrev-18342	494	1	191	CARDINAL
inlawrev-18342	495	1	bowen	PERSON
inlawrev-18342	495	2	190	CARDINAL
inlawrev-18342	495	3	1-2	CARDINAL
inlawrev-18342	495	4	7	CARDINAL
inlawrev-18342	495	5	60%	PERCENT
inlawrev-18342	495	6	citigroup	ORG
inlawrev-18342	495	7	2006	DATE
inlawrev-18342	495	8	citigroup	ORG
inlawrev-18342	495	9	fannie mae	ORG
inlawrev-18342	495	10	freddie mac	ORG
inlawrev-18342	495	11	over 80%	PERCENT
inlawrev-18342	495	12	2007	DATE
inlawrev-18342	496	1	192	CARDINAL
inlawrev-18342	497	1	3	CARDINAL
inlawrev-18342	497	2	193	CARDINAL
inlawrev-18342	499	1	1-2	CARDINAL
inlawrev-18342	499	2	7-8	DATE
inlawrev-18342	499	3	13	CARDINAL
inlawrev-18342	500	1	195	CARDINAL
inlawrev-18342	501	1	2	CARDINAL
inlawrev-18342	501	2	196	CARDINAL
inlawrev-18342	502	1	d.	NORP
inlawrev-18342	503	1	197	CARDINAL
inlawrev-18342	504	1	2	CARDINAL
inlawrev-18342	504	2	13	CARDINAL
inlawrev-18342	504	3	19-20	CARDINAL
inlawrev-18342	505	1	94	CARDINAL
inlawrev-18342	505	2	indiana	GPE
inlawrev-18342	507	1	47:69	CARDINAL
inlawrev-18342	507	2	2009.199 sherry	QUANTITY
inlawrev-18342	507	3	bowen	PERSON
inlawrev-18342	507	4	65	CARDINAL
inlawrev-18342	507	5	2006	DATE
inlawrev-18342	507	6	citigroup	ORG
inlawrev-18342	507	7	third	ORDINAL
inlawrev-18342	508	1	bowen	PERSON
inlawrev-18342	508	2	rubin	PERSON
inlawrev-18342	508	3	citigroup	ORG
inlawrev-18342	510	1	”206	CARDINAL
inlawrev-18342	511	1	early 2011	DATE
inlawrev-18342	511	2	one	CARDINAL
inlawrev-18342	511	3	citigroup	ORG
inlawrev-18342	511	4	2012	DATE
inlawrev-18342	511	5	$158 million	MONEY
inlawrev-18342	511	6	thousands	CARDINAL
inlawrev-18342	511	7	198	CARDINAL
inlawrev-18342	512	1	fcic	PERSON
inlawrev-18342	512	2	4	CARDINAL
inlawrev-18342	512	3	19	CARDINAL
inlawrev-18342	512	4	199	CARDINAL
inlawrev-18342	514	1	bob ivry	PERSON
inlawrev-18342	514	2	citigroup	ORG
inlawrev-18342	514	3	$31 million	MONEY
inlawrev-18342	514	4	bloomberg markets mag.	ORG
inlawrev-18342	514	5	may 31, 2012	DATE
inlawrev-18342	515	1	201	CARDINAL
inlawrev-18342	516	1	202	CARDINAL
inlawrev-18342	517	1	203	CARDINAL
inlawrev-18342	518	1	204	CARDINAL
inlawrev-18342	520	1	206	CARDINAL
inlawrev-18342	522	1	d.	NORP
inlawrev-18342	522	2	november 2010	DATE
inlawrev-18342	522	3	ross leckie	PERSON
inlawrev-18342	522	4	bob ivry et al	PERSON
inlawrev-18342	522	5	citigroup	ORG
inlawrev-18342	522	6	u.s.	GPE
inlawrev-18342	522	7	bloomberg	ORG
inlawrev-18342	522	8	feb. 16, 2012	DATE
inlawrev-18342	522	9	http://www.bloomberg.com/news/2012-02-16/citigroup-whistle-blower-says-bank-sbrute-force-hid-bad-loans.html	DATE
inlawrev-18342	522	10	january 2011	DATE
inlawrev-18342	523	1	208	CARDINAL
inlawrev-18342	524	1	ivry et al.	PERSON
inlawrev-18342	524	2	200	CARDINAL
inlawrev-18342	524	3	209	CARDINAL
inlawrev-18342	525	1	d.	NORP
inlawrev-18342	525	2	jeffery polkinghorne	PERSON
inlawrev-18342	525	3	march 2011	DATE
inlawrev-18342	525	4	ivry et al.	PERSON
inlawrev-18342	525	5	207	CARDINAL
inlawrev-18342	525	6	citigroup	ORG
inlawrev-18342	525	7	2014	DATE
inlawrev-18342	525	8	95	CARDINAL
inlawrev-18342	525	9	more than $1.3 billion	MONEY
inlawrev-18342	525	10	3.7 million	CARDINAL
inlawrev-18342	525	11	fannie mae	ORG
inlawrev-18342	525	12	freddie mac	ORG
inlawrev-18342	525	13	between 2000	CARDINAL
inlawrev-18342	525	14	2012.210	CARDINAL
inlawrev-18342	525	15	citigroup	ORG
inlawrev-18342	525	16	the summer of 2007	DATE
inlawrev-18342	526	1	the second half of 2007	DATE
inlawrev-18342	526	2	citigroup	ORG
inlawrev-18342	526	3	early 2008	DATE
inlawrev-18342	526	4	citigroup	ORG
inlawrev-18342	526	5	citigroup	ORG
inlawrev-18342	526	6	as low as	MONEY
inlawrev-18342	526	7	580.213	CARDINAL
inlawrev-18342	526	8	2008	DATE
inlawrev-18342	526	9	citigroup	ORG
inlawrev-18342	526	10	nonprime	TIME
inlawrev-18342	526	11	citigroup	ORG
inlawrev-18342	526	12	u.s.	GPE
inlawrev-18342	527	1	citigroup	ORG
inlawrev-18342	527	2	citigroup	ORG
inlawrev-18342	528	1	2	CARDINAL
inlawrev-18342	528	2	citigroup	ORG
inlawrev-18342	528	3	merrill lynch	ORG
inlawrev-18342	528	4	merrill	ORG
inlawrev-18342	528	5	citigroup	ORG
inlawrev-18342	529	1	210	CARDINAL
inlawrev-18342	530	1	dakin campbell	PERSON
inlawrev-18342	530	2	citigroup	ORG
inlawrev-18342	530	3	freddie mac	ORG
inlawrev-18342	530	4	$395 million	MONEY
inlawrev-18342	530	5	bloomberg	ORG
inlawrev-18342	530	6	sept. 25, 2013	DATE
inlawrev-18342	530	7	http://perma.cc/sq8x-f6l8; hugh son & donal griffin	ORG
inlawrev-18342	530	8	citigroup	ORG
inlawrev-18342	530	9	fannie mae	ORG
inlawrev-18342	530	10	$968 million	MONEY
inlawrev-18342	530	11	bloomberg	ORG
inlawrev-18342	530	12	july 1, 2013	DATE
inlawrev-18342	530	13	211	CARDINAL
inlawrev-18342	531	1	paul muolo	PERSON
inlawrev-18342	531	2	20%	PERCENT
inlawrev-18342	531	3	nat’l mortgage news	GPE
inlawrev-18342	531	4	mar. 10, 2008	DATE
inlawrev-18342	531	5	1	CARDINAL
inlawrev-18342	531	6	212	CARDINAL
inlawrev-18342	532	1	d.	NORP
inlawrev-18342	532	2	citigroup	ORG
inlawrev-18342	532	3	580	CARDINAL
inlawrev-18342	532	4	2/28	CARDINAL
inlawrev-18342	532	5	3/27	CARDINAL
inlawrev-18342	532	6	three	CARDINAL
inlawrev-18342	532	7	four	CARDINAL
inlawrev-18342	532	8	wilmarth	GPE
inlawrev-18342	532	9	183	CARDINAL
inlawrev-18342	532	10	1015-17	DATE
inlawrev-18342	532	11	1020-22	CARDINAL
inlawrev-18342	532	12	640	CARDINAL
inlawrev-18342	532	13	2/28	CARDINAL
inlawrev-18342	532	14	3/27	CARDINAL
inlawrev-18342	533	1	213	CARDINAL
inlawrev-18342	534	1	214	CARDINAL
inlawrev-18342	535	1	matthias ricker	PERSON
inlawrev-18342	535	2	mar. 7, 2008	DATE
inlawrev-18342	535	3	1	CARDINAL
inlawrev-18342	535	4	215	CARDINAL
inlawrev-18342	536	1	d.	NORP
inlawrev-18342	536	2	bill beckmann	PERSON
inlawrev-18342	536	3	citigroup	ORG
inlawrev-18342	536	4	$45 billion	MONEY
inlawrev-18342	536	5	20%	PERCENT
inlawrev-18342	536	6	just 10%	PERCENT
inlawrev-18342	536	7	about 65%	PERCENT
inlawrev-18342	537	1	96	CARDINAL
inlawrev-18342	537	2	indiana	GPE
inlawrev-18342	539	1	47:69	TIME
inlawrev-18342	539	2	between 2005	DATE
inlawrev-18342	539	3	2007.216	CARDINAL
inlawrev-18342	539	4	75-80%	PERCENT
inlawrev-18342	539	5	5%	PERCENT
inlawrev-18342	539	6	bbb	ORG
inlawrev-18342	540	1	citigroup	ORG
inlawrev-18342	540	2	about 80%	PERCENT
inlawrev-18342	540	3	2003	DATE
inlawrev-18342	540	4	216	CARDINAL
inlawrev-18342	541	1	241	CARDINAL
inlawrev-18342	541	2	245	CARDINAL
inlawrev-18342	542	1	217	CARDINAL
inlawrev-18342	543	1	fcic	PERSON
inlawrev-18342	543	2	4	CARDINAL
inlawrev-18342	543	3	71-73	DATE
inlawrev-18342	543	4	115	CARDINAL
inlawrev-18342	543	5	citigroup	ORG
inlawrev-18342	543	6	2006	DATE
inlawrev-18342	543	7	wilmarth	GPE
inlawrev-18342	543	8	183	CARDINAL
inlawrev-18342	543	9	984-90	MONEY
inlawrev-18342	544	1	218	CARDINAL
inlawrev-18342	546	1	220	CARDINAL
inlawrev-18342	548	1	222	CARDINAL
inlawrev-18342	549	1	223	CARDINAL
inlawrev-18342	549	2	fcic	PERSON
inlawrev-18342	549	3	4	CARDINAL
inlawrev-18342	549	4	130	CARDINAL
inlawrev-18342	549	5	credit suisse	ORG
inlawrev-18342	549	6	joe donovan	PERSON
inlawrev-18342	549	7	february 2002	DATE
inlawrev-18342	550	1	127	CARDINAL
inlawrev-18342	550	2	wilmarth	GPE
inlawrev-18342	550	3	183	CARDINAL
inlawrev-18342	550	4	990	CARDINAL
inlawrev-18342	551	1	224	CARDINAL
inlawrev-18342	552	1	fcic	PERSON
inlawrev-18342	552	2	4	CARDINAL
inlawrev-18342	552	3	127	CARDINAL
inlawrev-18342	553	1	225	CARDINAL
inlawrev-18342	554	1	129-33	DATE
inlawrev-18342	555	1	226	CARDINAL
inlawrev-18342	556	1	116	CARDINAL
inlawrev-18342	556	2	117	CARDINAL
inlawrev-18342	556	3	127	CARDINAL
inlawrev-18342	556	4	132	CARDINAL
inlawrev-18342	557	1	2014	DATE
inlawrev-18342	557	2	97	CARDINAL
inlawrev-18342	557	3	two	CARDINAL
inlawrev-18342	558	1	first	ORDINAL
inlawrev-18342	558	2	american international group	ORG
inlawrev-18342	558	3	aig	ORG
inlawrev-18342	558	4	mbia	ORG
inlawrev-18342	558	5	second	ORDINAL
inlawrev-18342	558	6	fed	ORG
inlawrev-18342	558	7	2005	DATE
inlawrev-18342	561	1	jake bernstein	PERSON
inlawrev-18342	561	2	jesse eisinger	PERSON
inlawrev-18342	561	3	the last years	DATE
inlawrev-18342	562	1	2007	DATE
inlawrev-18342	562	2	67 percent	PERCENT
inlawrev-18342	562	3	36 percent	PERCENT
inlawrev-18342	562	4	just three years earlier	DATE
inlawrev-18342	563	1	227	CARDINAL
inlawrev-18342	564	1	127-29	DATE
inlawrev-18342	564	2	148	CARDINAL
inlawrev-18342	564	3	kyle bass	PERSON
inlawrev-18342	564	4	193	CARDINAL
inlawrev-18342	564	5	james grant	PERSON
inlawrev-18342	565	1	228	CARDINAL
inlawrev-18342	566	1	132	CARDINAL
inlawrev-18342	566	2	229	CARDINAL
inlawrev-18342	567	1	127-29	DATE
inlawrev-18342	567	2	139	CARDINAL
inlawrev-18342	567	3	146-50	CARDINAL
inlawrev-18342	567	4	200-04	CARDINAL
inlawrev-18342	567	5	206	CARDINAL
inlawrev-18342	567	6	265	CARDINAL
inlawrev-18342	567	7	276	CARDINAL
inlawrev-18342	568	1	230	CARDINAL
inlawrev-18342	569	1	127-29	DATE
inlawrev-18342	569	2	146-50	CARDINAL
inlawrev-18342	569	3	206	CARDINAL
inlawrev-18342	569	4	231	CARDINAL
inlawrev-18342	570	1	139-42	CARDINAL
inlawrev-18342	570	2	146-50	CARDINAL
inlawrev-18342	570	3	200-02	CARDINAL
inlawrev-18342	570	4	206	CARDINAL
inlawrev-18342	570	5	arthur e. wilmarth	PERSON
inlawrev-18342	570	6	jr.	PERSON
inlawrev-18342	570	7	dodd	PERSON
inlawrev-18342	570	8	89	CARDINAL
inlawrev-18342	571	1	l. rev	PERSON
inlawrev-18342	571	2	951	CARDINAL
inlawrev-18342	571	3	967	CARDINAL
inlawrev-18342	571	4	2011	DATE
inlawrev-18342	572	1	dodd-frank	PERSON
inlawrev-18342	573	1	232	CARDINAL
inlawrev-18342	573	2	fcic	PERSON
inlawrev-18342	573	3	4	CARDINAL
inlawrev-18342	573	4	129	CARDINAL
inlawrev-18342	573	5	patrick parkinson	PERSON
inlawrev-18342	573	6	march 2010	DATE
inlawrev-18342	574	1	233	CARDINAL
inlawrev-18342	575	1	132	CARDINAL
inlawrev-18342	576	1	234	CARDINAL
inlawrev-18342	577	1	98	CARDINAL
inlawrev-18342	577	2	indiana	GPE
inlawrev-18342	579	1	47:69 time	TIME
inlawrev-18342	579	2	bernstein	PERSON
inlawrev-18342	579	3	citigroup	ORG
inlawrev-18342	579	4	one	CARDINAL
inlawrev-18342	579	5	three	CARDINAL
inlawrev-18342	579	6	merrill	ORG
inlawrev-18342	579	7	ubs	ORG
inlawrev-18342	579	8	citigroup	ORG
inlawrev-18342	579	9	citigroup	ORG
inlawrev-18342	579	10	aig	ORG
inlawrev-18342	579	11	citigroup	ORG
inlawrev-18342	579	12	late 2003	DATE
inlawrev-18342	579	13	rubin	PERSON
inlawrev-18342	579	14	tom maheras	PERSON
inlawrev-18342	579	15	citigroup	ORG
inlawrev-18342	579	16	2004	DATE
inlawrev-18342	579	17	citigroup	ORG
inlawrev-18342	579	18	$7 billion	MONEY
inlawrev-18342	579	19	fifth	ORDINAL
inlawrev-18342	580	1	241	CARDINAL
inlawrev-18342	580	2	citigroup	ORG
inlawrev-18342	580	3	2003	DATE
inlawrev-18342	580	4	less than half	CARDINAL
inlawrev-18342	580	5	early 2005	DATE
inlawrev-18342	580	6	rubin	PERSON
inlawrev-18342	580	7	235	CARDINAL
inlawrev-18342	581	1	jake bernstein &	ORG
inlawrev-18342	581	2	jesse eisinger	PERSON
inlawrev-18342	581	3	aug. 26, 2010	DATE
inlawrev-18342	581	4	236	CARDINAL
inlawrev-18342	582	1	d.	NORP
inlawrev-18342	582	2	citigroup	ORG
inlawrev-18342	582	3	late 2006	DATE
inlawrev-18342	582	4	2007	DATE
inlawrev-18342	582	5	three	CARDINAL
inlawrev-18342	582	6	citigroup	ORG
inlawrev-18342	582	7	adams square funding ii	FAC
inlawrev-18342	583	1	237	CARDINAL
inlawrev-18342	584	1	fcic	PERSON
inlawrev-18342	584	2	4	CARDINAL
inlawrev-18342	584	3	142-46	CARDINAL
inlawrev-18342	584	4	190	CARDINAL
inlawrev-18342	584	5	194-96	CARDINAL
inlawrev-18342	585	1	238	CARDINAL
inlawrev-18342	586	1	239	CARDINAL
inlawrev-18342	587	1	146	CARDINAL
inlawrev-18342	587	2	patrick parkinson	PERSON
inlawrev-18342	587	3	dodd-frank	PERSON
inlawrev-18342	587	4	231	CARDINAL
inlawrev-18342	587	5	965-67	CARDINAL
inlawrev-18342	588	1	240	CARDINAL
inlawrev-18342	588	2	schwartz & dash	ORG
inlawrev-18342	588	3	3	CARDINAL
inlawrev-18342	588	4	241	CARDINAL
inlawrev-18342	589	1	kevin donovan	PERSON
inlawrev-18342	589	2	merrill	ORG
inlawrev-18342	589	3	1	CARDINAL
inlawrev-18342	589	4	jan. 10, 2005	DATE
inlawrev-18342	590	1	242	CARDINAL
inlawrev-18342	591	1	d.	NORP
inlawrev-18342	591	2	merrill	ORG
inlawrev-18342	591	3	$15 billion	MONEY
inlawrev-18342	591	4	2004	DATE
inlawrev-18342	591	5	fcic	PERSON
inlawrev-18342	591	6	4	CARDINAL
inlawrev-18342	591	7	198	CARDINAL
inlawrev-18342	591	8	citigroup	ORG
inlawrev-18342	591	9	2003	DATE
inlawrev-18342	592	1	2014	DATE
inlawrev-18342	592	2	99	CARDINAL
inlawrev-18342	592	3	citigroup	ORG
inlawrev-18342	592	4	$18.5 billion	MONEY
inlawrev-18342	592	5	2005	DATE
inlawrev-18342	592	6	$36.6 billion	MONEY
inlawrev-18342	592	7	2006	DATE
inlawrev-18342	592	8	$35.7 billion	MONEY
inlawrev-18342	592	9	2007	DATE
inlawrev-18342	592	10	third	ORDINAL
inlawrev-18342	592	11	2005	DATE
inlawrev-18342	592	12	second	ORDINAL
inlawrev-18342	592	13	2006	DATE
inlawrev-18342	592	14	first	ORDINAL
inlawrev-18342	592	15	2007.245	CARDINAL
inlawrev-18342	592	16	citigroup	ORG
inlawrev-18342	593	1	2006	DATE
inlawrev-18342	593	2	tom maheras	PERSON
inlawrev-18342	593	3	citigroup	ORG
inlawrev-18342	593	4	$34 million	MONEY
inlawrev-18342	593	5	randolph barker	PERSON
inlawrev-18342	593	6	$21 million	MONEY
inlawrev-18342	593	7	nestor dominguez	PERSON
inlawrev-18342	593	8	janice warne	PERSON
inlawrev-18342	593	9	7.4	MONEY
inlawrev-18342	593	10	3	CARDINAL
inlawrev-18342	594	1	citigroup	ORG
inlawrev-18342	595	1	2003 to 2006	DATE
inlawrev-18342	595	2	citigroup	ORG
inlawrev-18342	595	3	$25 billion	MONEY
inlawrev-18342	595	4	citibank	ORG
inlawrev-18342	595	5	citigroup	ORG
inlawrev-18342	595	6	243	CARDINAL
inlawrev-18342	595	7	schwartz & dash	ORG
inlawrev-18342	595	8	3	CARDINAL
inlawrev-18342	595	9	rubin	PERSON
inlawrev-18342	595	10	citigroup	ORG
inlawrev-18342	596	1	244	CARDINAL
inlawrev-18342	597	1	gasparino	PRODUCT
inlawrev-18342	597	2	86	CARDINAL
inlawrev-18342	597	3	190	CARDINAL
inlawrev-18342	597	4	ken brown & david	ORG
inlawrev-18342	597	5	rubin	PERSON
inlawrev-18342	597	6	wall st. j., nov. 29, 2008	PERSON
inlawrev-18342	597	7	dash & creswell	ORG
inlawrev-18342	597	8	supra	PERSON
inlawrev-18342	597	9	2	CARDINAL
inlawrev-18342	597	10	schwartz & dash	ORG
inlawrev-18342	597	11	3	CARDINAL
inlawrev-18342	597	12	citigroup	ORG
inlawrev-18342	597	13	nov. 19, 2007	DATE
inlawrev-18342	597	14	5	CARDINAL
inlawrev-18342	598	1	2007	DATE
inlawrev-18342	598	2	citigroup	ORG
inlawrev-18342	598	3	citigroup	ORG
inlawrev-18342	598	4	new york	GPE
inlawrev-18342	598	5	fed	ORG
inlawrev-18342	598	6	frb	ORG
inlawrev-18342	598	7	occ	ORG
inlawrev-18342	598	8	sec	ORG
inlawrev-18342	598	9	citigroup	ORG
inlawrev-18342	599	1	245	CARDINAL
inlawrev-18342	599	2	gabrielle stein	PERSON
inlawrev-18342	599	3	u.s.	GPE
inlawrev-18342	599	4	2008	DATE
inlawrev-18342	599	5	jan. 7, 2008	DATE
inlawrev-18342	599	6	2006	DATE
inlawrev-18342	599	7	2007	DATE
inlawrev-18342	599	8	merrill	ORG
inlawrev-18342	599	9	first	ORDINAL
inlawrev-18342	599	10	2006	DATE
inlawrev-18342	599	11	second	ORDINAL
inlawrev-18342	599	12	2007	DATE
inlawrev-18342	599	13	allison pyburn	PERSON
inlawrev-18342	599	14	u.s.	GPE
inlawrev-18342	599	15	2005	DATE
inlawrev-18342	599	16	jan. 9, 2006	DATE
inlawrev-18342	599	17	2005	DATE
inlawrev-18342	599	18	merrill	ORG
inlawrev-18342	599	19	wachovia	ORG
inlawrev-18342	599	20	first	ORDINAL
inlawrev-18342	599	21	second	ORDINAL
inlawrev-18342	599	22	that year	DATE
inlawrev-18342	600	1	246	CARDINAL
inlawrev-18342	601	1	fcic	PERSON
inlawrev-18342	601	2	4	CARDINAL
inlawrev-18342	601	3	138	CARDINAL
inlawrev-18342	601	4	citigroup	ORG
inlawrev-18342	601	5	about $10 million	MONEY
inlawrev-18342	601	6	$1 billion	MONEY
inlawrev-18342	601	7	citibank	ORG
inlawrev-18342	601	8	$1 to $2 million	MONEY
inlawrev-18342	601	9	each year	DATE
inlawrev-18342	601	10	dash & creswell	ORG
inlawrev-18342	601	11	supra	PERSON
inlawrev-18342	601	12	2	CARDINAL
inlawrev-18342	601	13	citigroup	ORG
inlawrev-18342	601	14	$500 million	MONEY
inlawrev-18342	601	15	2005	DATE
inlawrev-18342	602	1	247	CARDINAL
inlawrev-18342	602	2	fcic	PERSON
inlawrev-18342	602	3	4	CARDINAL
inlawrev-18342	602	4	198	CARDINAL
inlawrev-18342	602	5	248	CARDINAL
inlawrev-18342	603	1	138	CARDINAL
inlawrev-18342	604	1	249	CARDINAL
inlawrev-18342	605	1	100	CARDINAL
inlawrev-18342	605	2	indiana	GPE
inlawrev-18342	607	1	47:69	TIME
inlawrev-18342	607	2	citibank	ORG
inlawrev-18342	607	3	2006	DATE
inlawrev-18342	607	4	citibank	ORG
inlawrev-18342	607	5	treasury	ORG
inlawrev-18342	607	6	citigroup	ORG
inlawrev-18342	607	7	september 2007	DATE
inlawrev-18342	607	8	citigroup	ORG
inlawrev-18342	607	9	$18 billion	MONEY
inlawrev-18342	607	10	43	MONEY
inlawrev-18342	607	11	citigroup	ORG
inlawrev-18342	607	12	almost $12 billion	MONEY
inlawrev-18342	607	13	citigroup	ORG
inlawrev-18342	607	14	$55 billion	MONEY
inlawrev-18342	607	15	2007.255	CARDINAL
inlawrev-18342	608	1	december 2007	DATE
inlawrev-18342	608	2	250	CARDINAL
inlawrev-18342	609	1	251	CARDINAL
inlawrev-18342	610	1	137	CARDINAL
inlawrev-18342	610	2	195	CARDINAL
inlawrev-18342	610	3	fed	ORG
inlawrev-18342	611	1	n.y.	GPE
inlawrev-18342	611	2	citigroup	ORG
inlawrev-18342	611	3	jan. 1, 2007	DATE
inlawrev-18342	611	4	dec. 31, 2007	DATE
inlawrev-18342	611	5	3	CARDINAL
inlawrev-18342	611	6	17	CARDINAL
inlawrev-18342	611	7	new york	GPE
inlawrev-18342	611	8	2007	DATE
inlawrev-18342	611	9	citigroup	ORG
inlawrev-18342	612	1	252	CARDINAL
inlawrev-18342	612	2	fcic	PERSON
inlawrev-18342	612	3	4	CARDINAL
inlawrev-18342	612	4	138	CARDINAL
inlawrev-18342	612	5	196	CARDINAL
inlawrev-18342	612	6	citigroup	ORG
inlawrev-18342	613	1	253	CARDINAL
inlawrev-18342	614	1	196	CARDINAL
inlawrev-18342	615	1	254	CARDINAL
inlawrev-18342	615	2	carrick mollenkamp & david reilly	ORG
inlawrev-18342	616	1	wall st. j., nov. 5,	PERSON
inlawrev-18342	618	1	256	CARDINAL
inlawrev-18342	619	1	fcic	PERSON
inlawrev-18342	619	2	4	CARDINAL
inlawrev-18342	619	3	252	CARDINAL
inlawrev-18342	619	4	mtns	GPE
inlawrev-18342	619	5	one to five years	DATE
inlawrev-18342	620	1	257	CARDINAL
inlawrev-18342	621	1	258	CARDINAL
inlawrev-18342	622	1	d.	NORP
inlawrev-18342	622	2	acharya & philipp schnabl	ORG
inlawrev-18342	622	3	83	CARDINAL
inlawrev-18342	622	4	86-94	CARDINAL
inlawrev-18342	622	5	acharya & matthew richardson eds.	ORG
inlawrev-18342	622	6	2009	DATE
inlawrev-18342	622	7	wilmarth	GPE
inlawrev-18342	622	8	183	CARDINAL
inlawrev-18342	622	9	1033	CARDINAL
inlawrev-18342	623	1	259	CARDINAL
inlawrev-18342	623	2	shannon d. harrington & elizabeth hester	ORG
inlawrev-18342	623	3	$58 billion	MONEY
inlawrev-18342	623	4	5	CARDINAL
inlawrev-18342	623	5	bloomberg	ORG
inlawrev-18342	623	6	dec. 14, 2007	DATE
inlawrev-18342	624	1	101	CARDINAL
inlawrev-18342	624	2	citigroup	ORG
inlawrev-18342	624	3	seven	CARDINAL
inlawrev-18342	624	4	about $50 billion	MONEY
inlawrev-18342	624	5	citigroup	ORG
inlawrev-18342	624	6	$58 billion	MONEY
inlawrev-18342	624	7	4	CARDINAL
inlawrev-18342	624	8	citigroup	ORG
inlawrev-18342	624	9	cdos	ORG
inlawrev-18342	624	10	chuck prince	PERSON
inlawrev-18342	624	11	robert rubin	PERSON
inlawrev-18342	624	12	citigroup	ORG
inlawrev-18342	624	13	rubin	PERSON
inlawrev-18342	624	14	citigroup	ORG
inlawrev-18342	624	15	goldman sachs	ORG
inlawrev-18342	624	16	clinton	PERSON
inlawrev-18342	624	17	rubin	GPE
inlawrev-18342	624	18	citigroup	ORG
inlawrev-18342	624	19	goldman sachs	ORG
inlawrev-18342	624	20	citigroup	ORG
inlawrev-18342	625	1	rubin	PERSON
inlawrev-18342	627	1	rubin	PERSON
inlawrev-18342	627	2	citigroup	ORG
inlawrev-18342	627	3	the cdo business.267 rubin	ORG
inlawrev-18342	627	4	citigroup	ORG
inlawrev-18342	627	5	$43 billion	MONEY
inlawrev-18342	627	6	citigroup	ORG
inlawrev-18342	627	7	about 13%	PERCENT
inlawrev-18342	628	1	260	CARDINAL
inlawrev-18342	629	1	d.	NORP
inlawrev-18342	629	2	citigroup	ORG
inlawrev-18342	629	3	about 13%	PERCENT
inlawrev-18342	630	1	261	CARDINAL
inlawrev-18342	631	1	d.	NORP
inlawrev-18342	631	2	citigroup	ORG
inlawrev-18342	631	3	$10 billion	MONEY
inlawrev-18342	631	4	$48 billion	MONEY
inlawrev-18342	631	5	mtns	GPE
inlawrev-18342	631	6	robin sidel et al.	PERSON
inlawrev-18342	631	7	citigroup	ORG
inlawrev-18342	631	8	wall st. j.	PERSON
inlawrev-18342	631	9	dec. 14, 2007	DATE
inlawrev-18342	631	10	new york	GPE
inlawrev-18342	631	11	2007	DATE
inlawrev-18342	631	12	citigroup	ORG
inlawrev-18342	631	13	251	CARDINAL
inlawrev-18342	631	14	3	CARDINAL
inlawrev-18342	631	15	17	DATE
inlawrev-18342	633	1	262	CARDINAL
inlawrev-18342	634	1	supra	PERSON
inlawrev-18342	634	2	216	CARDINAL
inlawrev-18342	634	3	236	CARDINAL
inlawrev-18342	635	1	263	CARDINAL
inlawrev-18342	635	2	dash & creswell	ORG
inlawrev-18342	635	3	supra	PERSON
inlawrev-18342	635	4	2	CARDINAL
inlawrev-18342	635	5	86	CARDINAL
inlawrev-18342	635	6	145	CARDINAL
inlawrev-18342	635	7	190	CARDINAL
inlawrev-18342	635	8	brown & enrich	ORG
inlawrev-18342	635	9	244	CARDINAL
inlawrev-18342	636	1	weill	PERSON
inlawrev-18342	636	2	citigroup	ORG
inlawrev-18342	636	3	rubin	ORG
inlawrev-18342	637	1	raymond mcguire	PERSON
inlawrev-18342	637	2	citigroup	ORG
inlawrev-18342	637	3	rubin	PERSON
inlawrev-18342	640	1	schwartz & dash	ORG
inlawrev-18342	640	2	3	CARDINAL
inlawrev-18342	640	3	264	CARDINAL
inlawrev-18342	641	1	dash & creswell	ORG
inlawrev-18342	641	2	supra	PERSON
inlawrev-18342	641	3	2	CARDINAL
inlawrev-18342	641	4	265	CARDINAL
inlawrev-18342	642	1	86	CARDINAL
inlawrev-18342	642	2	145	CARDINAL
inlawrev-18342	642	3	190	CARDINAL
inlawrev-18342	642	4	brown & enrich	ORG
inlawrev-18342	642	5	244	CARDINAL
inlawrev-18342	642	6	schwartz & dash	ORG
inlawrev-18342	642	7	3	CARDINAL
inlawrev-18342	642	8	266	CARDINAL
inlawrev-18342	643	1	schwartz & dash	ORG
inlawrev-18342	643	2	3	CARDINAL
inlawrev-18342	644	1	267	CARDINAL
inlawrev-18342	644	2	brown & enrich	ORG
inlawrev-18342	644	3	244	CARDINAL
inlawrev-18342	644	4	rubin	PERSON
inlawrev-18342	644	5	schwartz & dash	ORG
inlawrev-18342	644	6	3	CARDINAL
inlawrev-18342	644	7	rubin	PERSON
inlawrev-18342	647	1	102	CARDINAL
inlawrev-18342	647	2	indiana	GPE
inlawrev-18342	648	1	47:69	CARDINAL
inlawrev-18342	648	2	september	DATE
inlawrev-18342	648	3	2007.268	CARDINAL
inlawrev-18342	648	4	tom maheras	PERSON
inlawrev-18342	648	5	citigroup	ORG
inlawrev-18342	648	6	david bushnell	PERSON
inlawrev-18342	648	7	citigroup	ORG
inlawrev-18342	648	8	citigroup	ORG
inlawrev-18342	648	9	citigroup	ORG
inlawrev-18342	648	10	a penny	MONEY
inlawrev-18342	648	11	bushnell	ORG
inlawrev-18342	648	12	30%	PERCENT
inlawrev-18342	648	13	rubin	PERSON
inlawrev-18342	648	14	bushnell	ORG
inlawrev-18342	649	1	citigroup	ORG
inlawrev-18342	649	2	citigroup	ORG
inlawrev-18342	649	3	citigroup	ORG
inlawrev-18342	649	4	bank.273	PRODUCT
inlawrev-18342	649	5	bushnell	ORG
inlawrev-18342	650	1	randy barker	PERSON
inlawrev-18342	650	2	one	CARDINAL
inlawrev-18342	650	3	barker	PERSON
inlawrev-18342	650	4	bushnell	ORG
inlawrev-18342	650	5	citigroup	ORG
inlawrev-18342	650	6	citigroup	ORG
inlawrev-18342	650	7	bushnell	ORG
inlawrev-18342	650	8	managers.276	ORG
inlawrev-18342	651	1	citigroup	ORG
inlawrev-18342	652	1	268	CARDINAL
inlawrev-18342	653	1	fcic	PERSON
inlawrev-18342	653	2	4	CARDINAL
inlawrev-18342	653	3	262-65	DATE
inlawrev-18342	653	4	269	CARDINAL
inlawrev-18342	654	1	d.	NORP
inlawrev-18342	654	2	dash & creswell	ORG
inlawrev-18342	654	3	supra	PERSON
inlawrev-18342	654	4	2	CARDINAL
inlawrev-18342	654	5	270	CARDINAL
inlawrev-18342	655	1	fcic	PERSON
inlawrev-18342	655	2	4	CARDINAL
inlawrev-18342	655	3	262	CARDINAL
inlawrev-18342	655	4	264	CARDINAL
inlawrev-18342	655	5	prince	PERSON
inlawrev-18342	656	1	271	CARDINAL
inlawrev-18342	657	1	261	CARDINAL
inlawrev-18342	657	2	gasparino	PRODUCT
inlawrev-18342	657	3	86	CARDINAL
inlawrev-18342	657	4	191	CARDINAL
inlawrev-18342	657	5	282	CARDINAL
inlawrev-18342	657	6	2007	DATE
inlawrev-18342	657	7	citigroup	ORG
inlawrev-18342	658	1	272	CARDINAL
inlawrev-18342	659	1	gasparino	PRODUCT
inlawrev-18342	659	2	86	CARDINAL
inlawrev-18342	659	3	88	DATE
inlawrev-18342	659	4	137	CARDINAL
inlawrev-18342	659	5	146-50	CARDINAL
inlawrev-18342	659	6	238	CARDINAL
inlawrev-18342	659	7	282	CARDINAL
inlawrev-18342	659	8	305	CARDINAL
inlawrev-18342	660	1	273	CARDINAL
inlawrev-18342	661	1	142-43	CARDINAL
inlawrev-18342	661	2	146-50	CARDINAL
inlawrev-18342	661	3	282	CARDINAL
inlawrev-18342	661	4	358	CARDINAL
inlawrev-18342	661	5	william heinzerling	PERSON
inlawrev-18342	661	6	citigroup	ORG
inlawrev-18342	661	7	2005	DATE
inlawrev-18342	661	8	citigroup	ORG
inlawrev-18342	661	9	three	CARDINAL
inlawrev-18342	661	10	between 2004 and 2007	DATE
inlawrev-18342	662	1	274	CARDINAL
inlawrev-18342	662	2	dash & creswell	ORG
inlawrev-18342	662	3	supra	PERSON
inlawrev-18342	662	4	2	CARDINAL
inlawrev-18342	662	5	275	CARDINAL
inlawrev-18342	663	1	gasparino	PERSON
inlawrev-18342	663	2	86	CARDINAL
inlawrev-18342	663	3	285	CARDINAL
inlawrev-18342	663	4	305	CARDINAL
inlawrev-18342	663	5	dave bushnell	PERSON
inlawrev-18342	663	6	randy baker	PERSON
inlawrev-18342	664	1	276	CARDINAL
inlawrev-18342	664	2	dash & creswell	ORG
inlawrev-18342	664	3	supra	PERSON
inlawrev-18342	664	4	2	CARDINAL
inlawrev-18342	664	5	277	CARDINAL
inlawrev-18342	665	1	fcic	PERSON
inlawrev-18342	665	2	4	CARDINAL
inlawrev-18342	665	3	261	CARDINAL
inlawrev-18342	665	4	bushnell	PERSON
inlawrev-18342	665	5	citigroup	ORG
inlawrev-18342	665	6	the first half of 2007	DATE
inlawrev-18342	666	1	2014	DATE
inlawrev-18342	666	2	103	CARDINAL
inlawrev-18342	666	3	barker	PERSON
inlawrev-18342	666	4	bushnell	ORG
inlawrev-18342	666	5	bushnell	ORG
inlawrev-18342	666	6	citigroup	ORG
inlawrev-18342	666	7	bushnell	ORG
inlawrev-18342	666	8	30%	PERCENT
inlawrev-18342	667	1	2006	DATE
inlawrev-18342	667	2	just 4%.279	CARDINAL
inlawrev-18342	667	3	june 2007	DATE
inlawrev-18342	667	4	citigroup	ORG
inlawrev-18342	667	5	sec	ORG
inlawrev-18342	667	6	$43 billion	MONEY
inlawrev-18342	668	1	citigroup	ORG
inlawrev-18342	668	2	between july and	DATE
inlawrev-18342	668	3	october	DATE
inlawrev-18342	668	4	citigroup	ORG
inlawrev-18342	668	5	november 2007.283	DATE
inlawrev-18342	668	6	$665 million	MONEY
inlawrev-18342	668	7	sec	ORG
inlawrev-18342	668	8	citigroup	ORG
inlawrev-18342	668	9	278	CARDINAL
inlawrev-18342	669	1	gasparino	PRODUCT
inlawrev-18342	669	2	86	CARDINAL
inlawrev-18342	669	3	285	CARDINAL
inlawrev-18342	669	4	305	CARDINAL
inlawrev-18342	669	5	three	CARDINAL
inlawrev-18342	669	6	dash & creswell	ORG
inlawrev-18342	669	7	supra	PERSON
inlawrev-18342	669	8	2	CARDINAL
inlawrev-18342	669	9	bushnell	ORG
inlawrev-18342	669	10	barker	PERSON
inlawrev-18342	669	11	citigroup	ORG
inlawrev-18342	670	1	279	CARDINAL
inlawrev-18342	670	2	fcic	PERSON
inlawrev-18342	670	3	4	CARDINAL
inlawrev-18342	670	4	194-95	CARDINAL
inlawrev-18342	670	5	james grant	PERSON
inlawrev-18342	670	6	october 2006	DATE
inlawrev-18342	671	1	3%	PERCENT
inlawrev-18342	672	1	more than 3%	PERCENT
inlawrev-18342	674	1	127-33	DATE
inlawrev-18342	674	2	193	CARDINAL
inlawrev-18342	675	1	280	CARDINAL
inlawrev-18342	675	2	dash & creswell	ORG
inlawrev-18342	675	3	supra	PERSON
inlawrev-18342	675	4	2	CARDINAL
inlawrev-18342	675	5	fcic	PERSON
inlawrev-18342	675	6	4	CARDINAL
inlawrev-18342	675	7	260	CARDINAL
inlawrev-18342	675	8	prince	PERSON
inlawrev-18342	675	9	citigroup	ORG
inlawrev-18342	675	10	262	CARDINAL
inlawrev-18342	675	11	ellen duke	PERSON
inlawrev-18342	676	1	281	CARDINAL
inlawrev-18342	676	2	fcic	PERSON
inlawrev-18342	676	3	4	CARDINAL
inlawrev-18342	676	4	262	CARDINAL
inlawrev-18342	676	5	sec	ORG
inlawrev-18342	676	6	june 2007	DATE
inlawrev-18342	676	7	4.5% and 16%	PERCENT
inlawrev-18342	676	8	dash & creswell	ORG
inlawrev-18342	676	9	supra	PERSON
inlawrev-18342	676	10	2	CARDINAL
inlawrev-18342	676	11	sec	ORG
inlawrev-18342	677	1	282	CARDINAL
inlawrev-18342	678	1	fcic	PERSON
inlawrev-18342	678	2	4	CARDINAL
inlawrev-18342	678	3	263	CARDINAL
inlawrev-18342	679	1	283	CARDINAL
inlawrev-18342	680	1	265	CARDINAL
inlawrev-18342	681	1	104	CARDINAL
inlawrev-18342	681	2	indiana	GPE
inlawrev-18342	683	1	47:69	CARDINAL
inlawrev-18342	685	1	citigroup	ORG
inlawrev-18342	685	2	one	CARDINAL
inlawrev-18342	688	1	rubin	PERSON
inlawrev-18342	688	2	citigroup	ORG
inlawrev-18342	688	3	citigroup	ORG
inlawrev-18342	688	4	284	CARDINAL
inlawrev-18342	689	1	sec	ORG
inlawrev-18342	689	2	21605	DATE
inlawrev-18342	689	3	july 29, 2010	DATE
inlawrev-18342	689	4	citigroup	ORG
inlawrev-18342	689	5	$75 million	MONEY
inlawrev-18342	689	6	sec	ORG
inlawrev-18342	689	7	citigroup	ORG
inlawrev-18342	689	8	as early as april 2007	DATE
inlawrev-18342	689	9	jessica silver-greenberg	PERSON
inlawrev-18342	689	10	citigroup	ORG
inlawrev-18342	689	11	$590 million	MONEY
inlawrev-18342	689	12	n.y. times	ORG
inlawrev-18342	689	13	aug. 30, 2012	DATE
inlawrev-18342	689	14	citigroup	ORG
inlawrev-18342	689	15	$590 million	MONEY
inlawrev-18342	690	1	citigroup	ORG
inlawrev-18342	690	2	gary crittenden	PERSON
inlawrev-18342	690	3	arthur tildesley	PERSON
inlawrev-18342	690	4	180,000	MONEY
inlawrev-18342	690	5	sec	ORG
inlawrev-18342	691	1	sec	ORG
inlawrev-18342	691	2	rubin	PERSON
inlawrev-18342	691	3	citigroup	ORG
inlawrev-18342	692	1	sec	ORG
inlawrev-18342	692	2	34-62593	DATE
inlawrev-18342	692	3	july 29, 2010	DATE
inlawrev-18342	692	4	sec	ORG
inlawrev-18342	692	5	crittenden	GPE
inlawrev-18342	693	1	285	CARDINAL
inlawrev-18342	693	2	dash & creswell	ORG
inlawrev-18342	693	3	supra	PERSON
inlawrev-18342	693	4	2	CARDINAL
inlawrev-18342	693	5	286	CARDINAL
inlawrev-18342	694	1	fcic	PERSON
inlawrev-18342	694	2	4	CARDINAL
inlawrev-18342	694	3	138	CARDINAL
inlawrev-18342	694	4	196	CARDINAL
inlawrev-18342	694	5	287	CARDINAL
inlawrev-18342	695	1	d.	NORP
inlawrev-18342	695	2	dash & creswell	ORG
inlawrev-18342	695	3	supra	PERSON
inlawrev-18342	695	4	2	CARDINAL
inlawrev-18342	695	5	citigroup	ORG
inlawrev-18342	695	6	cdo group	ORG
inlawrev-18342	695	7	247	CARDINAL
inlawrev-18342	695	8	barker	PERSON
inlawrev-18342	695	9	382	CARDINAL
inlawrev-18342	695	10	rubin	PERSON
inlawrev-18342	696	1	288	CARDINAL
inlawrev-18342	697	1	gasparino	PRODUCT
inlawrev-18342	697	2	86	CARDINAL
inlawrev-18342	697	3	190-91	CARDINAL
inlawrev-18342	697	4	rubin	PERSON
inlawrev-18342	697	5	citigroup	ORG
inlawrev-18342	698	1	riley	ORG
inlawrev-18342	698	2	supra	PERSON
inlawrev-18342	698	3	155	CARDINAL
inlawrev-18342	698	4	citigroup	ORG
inlawrev-18342	698	5	this year	DATE
inlawrev-18342	698	6	citigroup	ORG
inlawrev-18342	698	7	der hovanesian	PERSON
inlawrev-18342	698	8	supra	PERSON
inlawrev-18342	698	9	155	CARDINAL
inlawrev-18342	698	10	41	DATE
inlawrev-18342	698	11	october 2006	DATE
inlawrev-18342	698	12	three years ago	DATE
inlawrev-18342	698	13	citi	DATE
inlawrev-18342	698	14	152	CARDINAL
inlawrev-18342	698	15	155	CARDINAL
inlawrev-18342	698	16	citigroup	ORG
inlawrev-18342	699	1	2014	DATE
inlawrev-18342	699	2	105	CARDINAL
inlawrev-18342	699	3	the second quarter of 2007	DATE
inlawrev-18342	699	4	citigroup	ORG
inlawrev-18342	699	5	the first quarter of 2007	DATE
inlawrev-18342	699	6	citigroup	ORG
inlawrev-18342	699	7	citigroup	ORG
inlawrev-18342	699	8	quarterly	DATE
inlawrev-18342	700	1	”291 5	DATE
inlawrev-18342	700	2	citigroup	ORG
inlawrev-18342	700	3	about $5 trillion	MONEY
inlawrev-18342	700	4	between 2003 and 2007	DATE
inlawrev-18342	700	5	$1.8 trillion	MONEY
inlawrev-18342	700	6	between 2004	DATE
inlawrev-18342	700	7	2007.293	CARDINAL
inlawrev-18342	700	8	between 2004 and mid-2007	DATE
inlawrev-18342	700	9	only 10%	PERCENT
inlawrev-18342	700	10	between 2000	CARDINAL
inlawrev-18342	700	11	2003	DATE
inlawrev-18342	700	12	above 40%	PERCENT
inlawrev-18342	700	13	2004	DATE
inlawrev-18342	700	14	50%	PERCENT
inlawrev-18342	700	15	citigroup	ORG
inlawrev-18342	700	16	289	CARDINAL
inlawrev-18342	701	1	david	PERSON
inlawrev-18342	701	2	citigroup	ORG
inlawrev-18342	701	3	18%	PERCENT
inlawrev-18342	701	4	wall st. j.	PERSON
inlawrev-18342	701	5	july 21, 2007	DATE
inlawrev-18342	702	1	290	CARDINAL
inlawrev-18342	703	1	tim mazzucca	PERSON
inlawrev-18342	703	2	1q	CARDINAL
inlawrev-18342	703	3	apr. 17, 2007	DATE
inlawrev-18342	703	4	19	CARDINAL
inlawrev-18342	703	5	291	CARDINAL
inlawrev-18342	704	1	robin sidel & david	ORG
inlawrev-18342	704	2	wall st. j.	PERSON
inlawrev-18342	704	3	oct. 12, 2007	DATE
inlawrev-18342	704	4	thomas maheras	PERSON
inlawrev-18342	704	5	citigroup	ORG
inlawrev-18342	704	6	citigroup	ORG
inlawrev-18342	704	7	prince	PERSON
inlawrev-18342	705	1	292	CARDINAL
inlawrev-18342	705	2	dealbook	PERSON
inlawrev-18342	705	3	n.y	GPE
inlawrev-18342	705	4	jul. 10, 2007	DATE
inlawrev-18342	706	1	293	CARDINAL
inlawrev-18342	706	2	wilmarth	GPE
inlawrev-18342	706	3	183	CARDINAL
inlawrev-18342	706	4	1039-40	DATE
inlawrev-18342	707	1	294	CARDINAL
inlawrev-18342	708	1	990-91	CARDINAL
inlawrev-18342	708	2	1039	DATE
inlawrev-18342	708	3	between $500 billion and $700 billion	MONEY
inlawrev-18342	708	4	between 2002 and 2007	DATE
inlawrev-18342	709	1	295	CARDINAL
inlawrev-18342	710	1	fcic	PERSON
inlawrev-18342	710	2	4	CARDINAL
inlawrev-18342	710	3	174	CARDINAL
inlawrev-18342	711	1	296	CARDINAL
inlawrev-18342	712	1	wilmarth	GPE
inlawrev-18342	712	2	183	CARDINAL
inlawrev-18342	712	3	1040	DATE
inlawrev-18342	713	1	297	CARDINAL
inlawrev-18342	714	1	298	CARDINAL
inlawrev-18342	715	1	1040-41	DATE
inlawrev-18342	715	2	106	CARDINAL
inlawrev-18342	715	3	indiana	GPE
inlawrev-18342	717	1	47:69	TIME
inlawrev-18342	718	1	treasury	ORG
inlawrev-18342	718	2	early 2007	DATE
inlawrev-18342	718	3	the second quarter	DATE
inlawrev-18342	718	4	2007.301	CARDINAL
inlawrev-18342	719	1	citigroup	ORG
inlawrev-18342	719	2	third	ORDINAL
inlawrev-18342	719	3	2007	DATE
inlawrev-18342	719	4	thirteenth	ORDINAL
inlawrev-18342	719	5	1999.304	DATE
inlawrev-18342	719	6	early 2007	DATE
inlawrev-18342	719	7	citigroup	ORG
inlawrev-18342	719	8	citigroup	ORG
inlawrev-18342	719	9	citigroup	ORG
inlawrev-18342	719	10	15-20%	PERCENT
inlawrev-18342	721	1	citigroup	ORG
inlawrev-18342	721	2	2007	DATE
inlawrev-18342	722	1	299	CARDINAL
inlawrev-18342	723	1	1041	CARDINAL
inlawrev-18342	726	1	fcic	PERSON
inlawrev-18342	726	2	4	CARDINAL
inlawrev-18342	726	3	174	CARDINAL
inlawrev-18342	726	4	sender & serena ng	ORG
inlawrev-18342	726	5	wall st. j.	PERSON
inlawrev-18342	726	6	june 8, 2007	DATE
inlawrev-18342	726	7	301	CARDINAL
inlawrev-18342	727	1	robin sidel et al.	PERSON
inlawrev-18342	728	1	lbos	GPE
inlawrev-18342	728	2	wall st	PERSON
inlawrev-18342	728	3	j., june 28, 2007	ORG
inlawrev-18342	728	4	300	CARDINAL
inlawrev-18342	728	5	302	CARDINAL
inlawrev-18342	729	1	wilmarth	GPE
inlawrev-18342	729	2	183	CARDINAL
inlawrev-18342	729	3	1042	CARDINAL
inlawrev-18342	729	4	301	CARDINAL
inlawrev-18342	729	5	303	CARDINAL
inlawrev-18342	730	1	wilmarth	ORG
inlawrev-18342	730	2	183	CARDINAL
inlawrev-18342	730	3	1042	CARDINAL
inlawrev-18342	731	1	304	CARDINAL
inlawrev-18342	731	2	bradley keoun	PERSON
inlawrev-18342	731	3	citigroup	ORG
inlawrev-18342	731	4	10 years	DATE
inlawrev-18342	731	5	u.s.	GPE
inlawrev-18342	731	6	2	CARDINAL
inlawrev-18342	731	7	bloomberg	ORG
inlawrev-18342	731	8	mar. 24, 2008	DATE
inlawrev-18342	732	1	http://perma.cc/8zgj-hnd2	ORG
inlawrev-18342	732	2	301	CARDINAL
inlawrev-18342	732	3	jpmorgan chase	ORG
inlawrev-18342	732	4	citigroup	ORG
inlawrev-18342	732	5	bank of america	ORG
inlawrev-18342	733	1	305	CARDINAL
inlawrev-18342	734	1	2007	DATE
inlawrev-18342	734	2	citigroup	ORG
inlawrev-18342	734	3	244	CARDINAL
inlawrev-18342	734	4	2	CARDINAL
inlawrev-18342	734	5	4	DATE
inlawrev-18342	734	6	2014	DATE
inlawrev-18342	735	1	107	CARDINAL
inlawrev-18342	736	1	the end of june 2007	DATE
inlawrev-18342	736	2	two	CARDINAL
inlawrev-18342	736	3	bear stearns	ORG
inlawrev-18342	737	1	chuck prince	PERSON
inlawrev-18342	737	2	citigroup	ORG
inlawrev-18342	737	3	july 9	DATE
inlawrev-18342	737	4	2007.311	CARDINAL
inlawrev-18342	742	1	citigroup	ORG
inlawrev-18342	742	2	306	CARDINAL
inlawrev-18342	743	1	6	CARDINAL
inlawrev-18342	743	2	307	CARDINAL
inlawrev-18342	744	1	michael hudson	PERSON
inlawrev-18342	744	2	quarterly	DATE
inlawrev-18342	744	3	wall st. j.	PERSON
inlawrev-18342	744	4	july 2, 2007	DATE
inlawrev-18342	744	5	c5	ORG
inlawrev-18342	744	6	399080199	DATE
inlawrev-18342	745	1	308	CARDINAL
inlawrev-18342	746	1	kate kelly et al.	PERSON
inlawrev-18342	746	2	two	CARDINAL
inlawrev-18342	746	3	bear stearns	ORG
inlawrev-18342	746	4	merrill	ORG
inlawrev-18342	746	5	wall st. j.	PERSON
inlawrev-18342	746	6	june 20, 2007	DATE
inlawrev-18342	747	1	309	CARDINAL
inlawrev-18342	748	1	310	CARDINAL
inlawrev-18342	749	1	hudson	ORG
inlawrev-18342	749	2	307	CARDINAL
inlawrev-18342	750	1	311	CARDINAL
inlawrev-18342	750	2	michiyo nakamoto & david wighton	ORG
inlawrev-18342	750	3	citigroup	ORG
inlawrev-18342	750	4	ft.com	ORG
inlawrev-18342	750	5	july 9, 2007	DATE
inlawrev-18342	751	1	312	CARDINAL
inlawrev-18342	752	1	313	CARDINAL
inlawrev-18342	753	1	d.	NORP
inlawrev-18342	754	1	314	CARDINAL
inlawrev-18342	755	1	wilmarth	GPE
inlawrev-18342	755	2	183	CARDINAL
inlawrev-18342	755	3	1018	DATE
inlawrev-18342	755	4	1018 n.273	DATE
inlawrev-18342	755	5	2006	DATE
inlawrev-18342	755	6	2007	DATE
inlawrev-18342	755	7	bear stearns’	ORG
inlawrev-18342	755	8	morgan stanley’s	ORG
inlawrev-18342	755	9	deutsche bank’s	ORG
inlawrev-18342	755	10	merrill lynch’s	ORG
inlawrev-18342	755	11	first franklin	ORG
inlawrev-18342	755	12	citigroup	ORG
inlawrev-18342	756	1	108	CARDINAL
inlawrev-18342	756	2	indiana	GPE
inlawrev-18342	757	1	47:69	CARDINAL
inlawrev-18342	757	2	september 2007.315	DATE
inlawrev-18342	757	3	citigroup	ORG
inlawrev-18342	757	4	the new york times	ORG
inlawrev-18342	763	1	hank paulson	PERSON
inlawrev-18342	763	2	june 26	DATE
inlawrev-18342	763	3	2007.321	CARDINAL
inlawrev-18342	763	4	paulson	PERSON
inlawrev-18342	763	5	risks?”322	PERSON
inlawrev-18342	763	6	citigroup	ORG
inlawrev-18342	764	1	may 2007	DATE
inlawrev-18342	764	2	bank of america	ORG
inlawrev-18342	764	3	kenneth lewis	PERSON
inlawrev-18342	766	1	”324	CARDINAL
inlawrev-18342	767	1	seven	CARDINAL
inlawrev-18342	767	2	fifteen	CARDINAL
inlawrev-18342	767	3	2006	DATE
inlawrev-18342	769	1	315	CARDINAL
inlawrev-18342	770	1	supra	PERSON
inlawrev-18342	770	2	179-81	CARDINAL
inlawrev-18342	770	3	citigroup	ORG
inlawrev-18342	771	1	316	CARDINAL
inlawrev-18342	771	2	eric dash	PERSON
inlawrev-18342	772	1	citigroup	ORG
inlawrev-18342	772	2	n.y.	GPE
inlawrev-18342	772	3	aug. 3, 2007	DATE
inlawrev-18342	773	1	317	CARDINAL
inlawrev-18342	774	1	318	CARDINAL
inlawrev-18342	775	1	319	CARDINAL
inlawrev-18342	776	1	320	CARDINAL
inlawrev-18342	777	1	thomas g. stanton	PERSON
inlawrev-18342	777	2	116	CARDINAL
inlawrev-18342	777	3	2012	DATE
inlawrev-18342	778	1	321	CARDINAL
inlawrev-18342	779	1	322	CARDINAL
inlawrev-18342	780	1	166	CARDINAL
inlawrev-18342	780	2	prince	PERSON
inlawrev-18342	781	1	323	CARDINAL
inlawrev-18342	782	1	324	CARDINAL
inlawrev-18342	783	1	greg ip	PERSON
inlawrev-18342	783	2	fed	ORG
inlawrev-18342	783	3	wall st. j.	PERSON
inlawrev-18342	783	4	18, 2007	DATE
inlawrev-18342	784	1	325	CARDINAL
inlawrev-18342	785	1	109	CARDINAL
inlawrev-18342	785	2	citigroup	ORG
inlawrev-18342	785	3	bofa	PERSON
inlawrev-18342	785	4	september 2007	DATE
inlawrev-18342	785	5	citigroup	ORG
inlawrev-18342	785	6	$69 billion	MONEY
inlawrev-18342	785	7	$300 to $400 billion	MONEY
inlawrev-18342	785	8	citigroup	ORG
inlawrev-18342	785	9	$43 billion	MONEY
inlawrev-18342	785	10	the end of 2007	DATE
inlawrev-18342	785	11	$26 billion	MONEY
inlawrev-18342	785	12	the end of april 2008.330	DATE
inlawrev-18342	785	13	citigroup	ORG
inlawrev-18342	785	14	326	CARDINAL
inlawrev-18342	786	1	336	CARDINAL
inlawrev-18342	786	2	citigroup	ORG
inlawrev-18342	786	3	$45 billion	MONEY
inlawrev-18342	786	4	more than $300 billion	MONEY
inlawrev-18342	787	1	tarp	PERSON
inlawrev-18342	787	2	bank of america	ORG
inlawrev-18342	787	3	u.s.	GPE
inlawrev-18342	787	4	sigtarp-10-001	EVENT
inlawrev-18342	787	5	oct. 5, 2009	DATE
inlawrev-18342	787	6	1	CARDINAL
inlawrev-18342	787	7	26	CARDINAL
inlawrev-18342	787	8	$45 billion	MONEY
inlawrev-18342	787	9	almost $120 billion	MONEY
inlawrev-18342	789	1	citigroup	ORG
inlawrev-18342	789	2	bofa	ORG
inlawrev-18342	789	3	second	ORDINAL
inlawrev-18342	789	4	third	ORDINAL
inlawrev-18342	789	5	the federal reserve	ORG
inlawrev-18342	790	1	citigroup	ORG
inlawrev-18342	790	2	bofa	ORG
inlawrev-18342	790	3	$99.5 billion	MONEY
inlawrev-18342	790	4	$91.4 billion	MONEY
inlawrev-18342	790	5	$107.3 billion	MONEY
inlawrev-18342	790	6	morgan stanley	ORG
inlawrev-18342	791	1	bradley keoun &	ORG
inlawrev-18342	791	2	phil kuntz	PERSON
inlawrev-18342	791	3	$1.2 billion	MONEY
inlawrev-18342	791	4	bloomberg.com	ORG
inlawrev-18342	791	5	aug. 22, 2011	DATE
inlawrev-18342	792	1	327	CARDINAL
inlawrev-18342	793	1	dana cimilluca & david	PERSON
inlawrev-18342	793	2	wall st. j.	PERSON
inlawrev-18342	793	3	sept. 18, 2007	DATE
inlawrev-18342	793	4	c1	ORG
inlawrev-18342	793	5	dennis k. berman	PERSON
inlawrev-18342	793	6	wall st. j.	PERSON
inlawrev-18342	793	7	sept. 6, 2007	DATE
inlawrev-18342	793	8	tom lauricella	PERSON
inlawrev-18342	794	1	wall st. j.	PERSON
inlawrev-18342	794	2	aug. 24, 2007	DATE
inlawrev-18342	794	3	shawn tully	PERSON
inlawrev-18342	794	4	aug. 20, 2007	DATE
inlawrev-18342	794	5	30	CARDINAL
inlawrev-18342	794	6	fcic	PERSON
inlawrev-18342	794	7	4	CARDINAL
inlawrev-18342	794	8	175	CARDINAL
inlawrev-18342	794	9	the summer of 2007	DATE
inlawrev-18342	795	1	328	CARDINAL
inlawrev-18342	795	2	pierre paulden & cecile gutscher	ORG
inlawrev-18342	795	3	pandit	PERSON
inlawrev-18342	795	4	4	CARDINAL
inlawrev-18342	795	5	apr. 29, 2008	DATE
inlawrev-18342	795	6	the fall of 2007	DATE
inlawrev-18342	795	7	329	CARDINAL
inlawrev-18342	796	1	d.	NORP
inlawrev-18342	796	2	fcic	PERSON
inlawrev-18342	796	3	4	CARDINAL
inlawrev-18342	796	4	175	CARDINAL
inlawrev-18342	796	5	about $300 billion	MONEY
inlawrev-18342	796	6	the fall of 2007	DATE
inlawrev-18342	796	7	wilmarth	GPE
inlawrev-18342	796	8	183	CARDINAL
inlawrev-18342	796	9	1042	CARDINAL
inlawrev-18342	796	10	nearly $400 billion	MONEY
inlawrev-18342	796	11	the fall of 2007	DATE
inlawrev-18342	797	1	330	CARDINAL
inlawrev-18342	797	2	david reilly	PERSON
inlawrev-18342	797	3	wall st	GPE
inlawrev-18342	797	4	j., feb. 27, 2008	ORG
inlawrev-18342	797	5	end of 2007	DATE
inlawrev-18342	797	6	paulden & gutscher	ORG
inlawrev-18342	797	7	supra	PERSON
inlawrev-18342	797	8	328	CARDINAL
inlawrev-18342	797	9	end of april 2008	DATE
inlawrev-18342	798	1	110	CARDINAL
inlawrev-18342	798	2	indiana	GPE
inlawrev-18342	799	1	47:69	TIME
inlawrev-18342	799	2	between the fourth quarter of 2007	DATE
inlawrev-18342	799	3	2008.331	CARDINAL
inlawrev-18342	799	4	rubin	PERSON
inlawrev-18342	799	5	three	CARDINAL
inlawrev-18342	799	6	between the summer of 2007	DATE
inlawrev-18342	799	7	the spring	DATE
inlawrev-18342	799	8	2010.332	CARDINAL
inlawrev-18342	799	9	citigroup	ORG
inlawrev-18342	799	10	more than $130 billion	MONEY
inlawrev-18342	799	11	fannie mae.333 chuck prince	ORG
inlawrev-18342	799	12	the end of october 2007	DATE
inlawrev-18342	799	13	citigroup	ORG
inlawrev-18342	799	14	about $10 billion	MONEY
inlawrev-18342	799	15	cdo assets.334	ORG
inlawrev-18342	799	16	the fourth quarter of 2007	DATE
inlawrev-18342	799	17	the end of 2009	DATE
inlawrev-18342	799	18	citigroup	ORG
inlawrev-18342	799	19	almost $40 billion.335 citigroup	MONEY
inlawrev-18342	799	20	first	ORDINAL
inlawrev-18342	799	21	october 14	DATE
inlawrev-18342	799	22	2008.336	CARDINAL
inlawrev-18342	799	23	$25 billion	MONEY
inlawrev-18342	799	24	citigroup	ORG
inlawrev-18342	799	25	treasury	ORG
inlawrev-18342	799	26	first	ORDINAL
inlawrev-18342	799	27	nine	CARDINAL
inlawrev-18342	799	28	vikram pandit	ORG
inlawrev-18342	799	29	citigroup	ORG
inlawrev-18342	799	30	first	ORDINAL
inlawrev-18342	799	31	331	CARDINAL
inlawrev-18342	800	1	350-51	CARDINAL
inlawrev-18342	801	1	332	CARDINAL
inlawrev-18342	802	1	ii.a	DATE
inlawrev-18342	803	1	333	CARDINAL
inlawrev-18342	804	1	acharya et al.	PERSON
inlawrev-18342	804	2	dodd	PERSON
inlawrev-18342	804	3	147	CARDINAL
inlawrev-18342	804	4	6.1	CARDINAL
inlawrev-18342	804	5	acharya et al.	PERSON
inlawrev-18342	804	6	2011	DATE
inlawrev-18342	804	7	$130.4 billion	MONEY
inlawrev-18342	804	8	between june 2007	DATE
inlawrev-18342	804	9	march 2010	DATE
inlawrev-18342	804	10	fannie mae	ORG
inlawrev-18342	805	1	334	CARDINAL
inlawrev-18342	806	1	fcic	PERSON
inlawrev-18342	806	2	4	CARDINAL
inlawrev-18342	806	3	265	CARDINAL
inlawrev-18342	806	4	robin sidel et al.	PERSON
inlawrev-18342	806	5	two weeks	DATE
inlawrev-18342	806	6	wall st	GPE
inlawrev-18342	806	7	j., nov. 9, 2007	GPE
inlawrev-18342	806	8	bradley keoun &	ORG
inlawrev-18342	806	9	edgar ortega	PERSON
inlawrev-18342	806	10	weill	PERSON
inlawrev-18342	806	11	6	CARDINAL
inlawrev-18342	806	12	bloomberg.com	ORG
inlawrev-18342	806	13	nov. 5, 2007	DATE
inlawrev-18342	806	14	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=ausu0j47qgse&refer=home	ORG
inlawrev-18342	807	1	335	CARDINAL
inlawrev-18342	808	1	collins & peters	ORG
inlawrev-18342	808	2	supra	PERSON
inlawrev-18342	808	3	11	CARDINAL
inlawrev-18342	808	4	citigroup	ORG
inlawrev-18342	808	5	$9.8 billion	MONEY
inlawrev-18342	808	6	the fourth quarter of 2007	DATE
inlawrev-18342	808	7	supra	PERSON
inlawrev-18342	808	8	10	CARDINAL
inlawrev-18342	808	9	citigroup	ORG
inlawrev-18342	808	10	$27.7 billion	MONEY
inlawrev-18342	808	11	2008	DATE
inlawrev-18342	808	12	$1.6 billion	MONEY
inlawrev-18342	808	13	2009	DATE
inlawrev-18342	809	1	336	CARDINAL
inlawrev-18342	810	1	david wessel	PERSON
inlawrev-18342	810	2	fed	ORG
inlawrev-18342	810	3	ben bernanke	PERSON
inlawrev-18342	810	4	236-40	MONEY
inlawrev-18342	810	5	2009	DATE
inlawrev-18342	811	1	337	CARDINAL
inlawrev-18342	812	1	d.	NORP
inlawrev-18342	812	2	sigtarp	GPE
inlawrev-18342	812	3	citigroup, inc	ORG
inlawrev-18342	812	4	5 (2011	DATE
inlawrev-18342	814	1	http://perma.cc/efj9-jhny	ORG
inlawrev-18342	814	2	338	CARDINAL
inlawrev-18342	815	1	wessel	PERSON
inlawrev-18342	815	2	supra	PERSON
inlawrev-18342	815	3	336	CARDINAL
inlawrev-18342	815	4	238	CARDINAL
inlawrev-18342	815	5	pandit	PERSON
inlawrev-18342	815	6	treasury	ORG
inlawrev-18342	815	7	only 5%	PERCENT
inlawrev-18342	815	8	the first five years	DATE
inlawrev-18342	816	1	2014	DATE
inlawrev-18342	816	2	111	CARDINAL
inlawrev-18342	816	3	citigroup	ORG
inlawrev-18342	816	4	october 16, 2008	DATE
inlawrev-18342	816	5	citigroup	ORG
inlawrev-18342	816	6	fourth	ORDINAL
inlawrev-18342	816	7	quarterly	DATE
inlawrev-18342	816	8	$13 billion	MONEY
inlawrev-18342	816	9	more than $70 billion	MONEY
inlawrev-18342	816	10	the summer	DATE
inlawrev-18342	816	11	2007.340	CARDINAL
inlawrev-18342	816	12	november 2008	DATE
inlawrev-18342	816	13	citigroup	ORG
inlawrev-18342	816	14	around $13.99	MONEY
inlawrev-18342	816	15	november 3, 2008	DATE
inlawrev-18342	816	16	3.05	MONEY
inlawrev-18342	816	17	november 21, 2008	DATE
inlawrev-18342	816	18	that day	DATE
inlawrev-18342	816	19	3.77.”341	MONEY
inlawrev-18342	816	20	citigroup	ORG
inlawrev-18342	817	1	mid-november	DATE
inlawrev-18342	819	1	november 20 to 23, 2008	DATE
inlawrev-18342	819	2	citigroup	ORG
inlawrev-18342	819	3	citigroup	ORG
inlawrev-18342	819	4	november 22.345	DATE
inlawrev-18342	819	5	fed	ORG
inlawrev-18342	819	6	fdic	ORG
inlawrev-18342	819	7	treasury	ORG
inlawrev-18342	820	1	treasury	ORG
inlawrev-18342	820	2	paulson	PERSON
inlawrev-18342	820	3	citigroup	ORG
inlawrev-18342	820	4	second	ORDINAL
inlawrev-18342	820	5	treasury	ORG
inlawrev-18342	820	6	an additional $20 billion	MONEY
inlawrev-18342	820	7	citigroup	ORG
inlawrev-18342	820	8	treasury	ORG
inlawrev-18342	820	9	fdic	ORG
inlawrev-18342	820	10	new york	GPE
inlawrev-18342	820	11	more than $300 billion	MONEY
inlawrev-18342	820	12	citigroup	ORG
inlawrev-18342	820	13	339	CARDINAL
inlawrev-18342	821	1	340-43	CARDINAL
inlawrev-18342	822	1	340	CARDINAL
inlawrev-18342	822	2	bradley keoun & josh fineman	ORG
inlawrev-18342	822	3	citigroup	ORG
inlawrev-18342	822	4	fourth	ORDINAL
inlawrev-18342	822	5	2	CARDINAL
inlawrev-18342	822	6	oct. 16, 2008	DATE
inlawrev-18342	823	1	341	CARDINAL
inlawrev-18342	823	2	337	CARDINAL
inlawrev-18342	823	3	8	CARDINAL
inlawrev-18342	823	4	342	CARDINAL
inlawrev-18342	824	1	9	CARDINAL
inlawrev-18342	824	2	343	CARDINAL
inlawrev-18342	825	1	11	CARDINAL
inlawrev-18342	826	1	344	CARDINAL
inlawrev-18342	827	1	13-14	DATE
inlawrev-18342	828	1	345	CARDINAL
inlawrev-18342	829	1	13	CARDINAL
inlawrev-18342	830	1	346	CARDINAL
inlawrev-18342	831	1	347	CARDINAL
inlawrev-18342	832	1	15	DATE
inlawrev-18342	832	2	paulson	PERSON
inlawrev-18342	832	3	bush	PERSON
inlawrev-18342	832	4	paulson	PERSON
inlawrev-18342	833	1	348	CARDINAL
inlawrev-18342	834	1	dodd-frank	PERSON
inlawrev-18342	834	2	231	CARDINAL
inlawrev-18342	834	3	1001	DATE
inlawrev-18342	834	4	12	CARDINAL
inlawrev-18342	835	1	2012	DATE
inlawrev-18342	835	2	treasury	ORG
inlawrev-18342	835	3	fdic	ORG
inlawrev-18342	836	1	349	CARDINAL
inlawrev-18342	836	2	337	CARDINAL
inlawrev-18342	836	3	17-22	CARDINAL
inlawrev-18342	836	4	112	CARDINAL
inlawrev-18342	836	5	indiana	GPE
inlawrev-18342	837	1	47:69	TIME
inlawrev-18342	837	2	$85 billion	MONEY
inlawrev-18342	837	3	second	ORDINAL
inlawrev-18342	837	4	$57 billion	MONEY
inlawrev-18342	837	5	citigroup	ORG
inlawrev-18342	837	6	$17.1 billion	MONEY
inlawrev-18342	837	7	citigroup	ORG
inlawrev-18342	837	8	$12.2 billion	MONEY
inlawrev-18342	837	9	$8.6 billion	MONEY
inlawrev-18342	837	10	$16.3 billion	MONEY
inlawrev-18342	837	11	citigroup	ORG
inlawrev-18342	837	12	november 2008	DATE
inlawrev-18342	837	13	citigroup	ORG
inlawrev-18342	837	14	more than $70 billion	MONEY
inlawrev-18342	837	15	second	ORDINAL
inlawrev-18342	837	16	citigroup	ORG
inlawrev-18342	838	1	january 16, 2009	DATE
inlawrev-18342	838	2	citigroup	ORG
inlawrev-18342	838	3	fifth	ORDINAL
inlawrev-18342	838	4	quarterly	DATE
inlawrev-18342	838	5	$25.2 billion	MONEY
inlawrev-18342	839	1	$20 billion	MONEY
inlawrev-18342	839	2	treasury	ORG
inlawrev-18342	839	3	second	ORDINAL
inlawrev-18342	840	1	citigroup	ORG
inlawrev-18342	840	2	1.5%	PERCENT
inlawrev-18342	840	3	16-year	DATE
inlawrev-18342	840	4	3.50	MONEY
inlawrev-18342	840	5	citigroup	ORG
inlawrev-18342	840	6	citigroup	ORG
inlawrev-18342	840	7	first	ORDINAL
inlawrev-18342	840	8	$39.5 billion	MONEY
inlawrev-18342	840	9	$300 billion	MONEY
inlawrev-18342	840	10	10%	PERCENT
inlawrev-18342	840	11	$39.5 billion	MONEY
inlawrev-18342	840	12	treasury	ORG
inlawrev-18342	840	13	fdic	ORG
inlawrev-18342	840	14	new york	GPE
inlawrev-18342	840	15	sheila bair	PERSON
inlawrev-18342	840	16	122-26	CARDINAL
inlawrev-18342	840	17	2012	DATE
inlawrev-18342	840	18	fdic	ORG
inlawrev-18342	840	19	second	ORDINAL
inlawrev-18342	841	1	350	CARDINAL
inlawrev-18342	842	1	fdic	ORG
inlawrev-18342	842	2	citigroup	ORG
inlawrev-18342	842	3	citigroup	ORG
inlawrev-18342	842	4	$29.2 billion	MONEY
inlawrev-18342	842	5	citigroup	ORG
inlawrev-18342	842	6	$23.4 billion	MONEY
inlawrev-18342	842	7	$12.4 billion	MONEY
inlawrev-18342	842	8	$22.1 billion	MONEY
inlawrev-18342	843	1	$37 billion	MONEY
inlawrev-18342	843	2	$29.1 billion	MONEY
inlawrev-18342	843	3	$19.7 billion	MONEY
inlawrev-18342	843	4	$11 billion	MONEY
inlawrev-18342	843	5	$9.5 billion	MONEY
inlawrev-18342	843	6	$4.5 billion	MONEY
inlawrev-18342	844	1	james r. wigand	PERSON
inlawrev-18342	844	2	herbert j.	PERSON
inlawrev-18342	844	3	the fdic board	ORG
inlawrev-18342	844	4	citibank	ORG
inlawrev-18342	844	5	3	CARDINAL
inlawrev-18342	845	1	nov. 23, 2008	DATE
inlawrev-18342	845	2	20to%20the%20fdic%20board%20fromjames%20r.%20wigand%20and%20herbert%20j.	GPE
inlawrev-18342	846	1	20held%20re%20recommendation%20for%20systemic%20risk%20determination%20for%2	CARDINAL
inlawrev-18342	846	2	351	CARDINAL
inlawrev-18342	847	1	keoun & fineman	ORG
inlawrev-18342	847	2	340	CARDINAL
inlawrev-18342	847	3	citigroup	ORG
inlawrev-18342	847	4	more than $70 billion	MONEY
inlawrev-18342	847	5	between the summer of 2007	DATE
inlawrev-18342	847	6	october 2008	DATE
inlawrev-18342	848	1	citigroup	ORG
inlawrev-18342	849	1	sigtarp citigroup assistance	ORG
inlawrev-18342	849	2	337	CARDINAL
inlawrev-18342	849	3	27-29	DATE
inlawrev-18342	850	1	352	CARDINAL
inlawrev-18342	851	1	eric dash	PERSON
inlawrev-18342	851	2	citigroup	ORG
inlawrev-18342	851	3	n.y.	GPE
inlawrev-18342	851	4	jan. 16, 2009	DATE
inlawrev-18342	851	5	b8	ORG
inlawrev-18342	851	6	$8.29 billion	MONEY
inlawrev-18342	851	7	the fourth quarter of 2008	DATE
inlawrev-18342	852	1	2014	DATE
inlawrev-18342	852	2	113	CARDINAL
inlawrev-18342	854	1	”353	CARDINAL
inlawrev-18342	854	2	treasury	ORG
inlawrev-18342	854	3	february 2009	DATE
inlawrev-18342	854	4	third	ORDINAL
inlawrev-18342	854	5	citigroup	ORG
inlawrev-18342	854	6	tce	ORG
inlawrev-18342	854	7	june 2009	DATE
inlawrev-18342	854	8	treasury	ORG
inlawrev-18342	854	9	$25 billion	MONEY
inlawrev-18342	854	10	3.25	MONEY
inlawrev-18342	854	11	$33 billion	MONEY
inlawrev-18342	854	12	citigroup	ORG
inlawrev-18342	854	13	tce	ORG
inlawrev-18342	854	14	33.6%	PERCENT
inlawrev-18342	854	15	citigroup	ORG
inlawrev-18342	854	16	third	ORDINAL
inlawrev-18342	854	17	two	CARDINAL
inlawrev-18342	854	18	first	ORDINAL
inlawrev-18342	854	19	december 2009	DATE
inlawrev-18342	854	20	citigroup	ORG
inlawrev-18342	854	21	$20 billion	MONEY
inlawrev-18342	854	22	treasury.358	ORG
inlawrev-18342	854	23	second	ORDINAL
inlawrev-18342	854	24	april through december 2010	DATE
inlawrev-18342	854	25	treasury	ORG
inlawrev-18342	854	26	three	CARDINAL
inlawrev-18342	854	27	citigroup	ORG
inlawrev-18342	855	1	fed	ORG
inlawrev-18342	855	2	353	CARDINAL
inlawrev-18342	856	1	bradley keoun & josh fineman	ORG
inlawrev-18342	856	2	citigroup	ORG
inlawrev-18342	856	3	bloomberg.com	GPE
inlawrev-18342	856	4	jan. 17, 2009	DATE
inlawrev-18342	856	5	sid=an81uq4nu4e8	PERSON
inlawrev-18342	856	6	http://perma.cc/tbr2-tcl7	DATE
inlawrev-18342	856	7	james ellman	PERSON
inlawrev-18342	857	1	354	CARDINAL
inlawrev-18342	857	2	337	CARDINAL
inlawrev-18342	857	3	30-31	DATE
inlawrev-18342	857	4	36	CARDINAL
inlawrev-18342	857	5	2011	DATE
inlawrev-18342	858	1	david enrich &	ORG
inlawrev-18342	858	2	deborah solomon	PERSON
inlawrev-18342	858	3	citi	GPE
inlawrev-18342	858	4	u.s.	GPE
inlawrev-18342	858	5	third	ORDINAL
inlawrev-18342	858	6	wall st. j.	PERSON
inlawrev-18342	858	7	feb. 28, 2009	DATE
inlawrev-18342	858	8	bradley keoun & rebecca christie	ORG
inlawrev-18342	858	9	citi	ORG
inlawrev-18342	858	10	third	ORDINAL
inlawrev-18342	858	11	u.s.	GPE
inlawrev-18342	858	12	2	CARDINAL
inlawrev-18342	858	13	bloomberg.com	ORG
inlawrev-18342	858	14	feb. 27, 2009	DATE
inlawrev-18342	859	1	355	CARDINAL
inlawrev-18342	860	1	337	CARDINAL
inlawrev-18342	860	2	30	CARDINAL
inlawrev-18342	860	3	356	CARDINAL
inlawrev-18342	861	1	354	CARDINAL
inlawrev-18342	861	2	37	CARDINAL
inlawrev-18342	861	3	david	PERSON
inlawrev-18342	861	4	u.s.	GPE
inlawrev-18342	861	5	wall st	GPE
inlawrev-18342	861	6	j., june 10, 2009	ORG
inlawrev-18342	861	7	c1	ORG
inlawrev-18342	861	8	josh fineman	PERSON
inlawrev-18342	861	9	asia day	LOC
inlawrev-18342	861	10	citigroup	ORG
inlawrev-18342	861	11	$58 billion	MONEY
inlawrev-18342	861	12	bloomberg.com	ORG
inlawrev-18342	861	13	june 11, 2009	DATE
inlawrev-18342	865	1	5	CARDINAL
inlawrev-18342	866	1	supra	PERSON
inlawrev-18342	866	2	349	CARDINAL
inlawrev-18342	866	3	165-73	CARDINAL
inlawrev-18342	866	4	fdic	ORG
inlawrev-18342	866	5	third	ORDINAL
inlawrev-18342	867	1	357	CARDINAL
inlawrev-18342	867	2	354	CARDINAL
inlawrev-18342	867	3	34	CARDINAL
inlawrev-18342	868	1	358	CARDINAL
inlawrev-18342	869	1	37	DATE
inlawrev-18342	870	1	359	CARDINAL
inlawrev-18342	871	1	42-43	CARDINAL
inlawrev-18342	871	2	bradley keoun	PERSON
inlawrev-18342	871	3	citigroup	ORG
inlawrev-18342	871	4	$20 billion	MONEY
inlawrev-18342	871	5	2	CARDINAL
inlawrev-18342	871	6	bloomberg.com	ORG
inlawrev-18342	871	7	dec. 14, 2009	DATE
inlawrev-18342	871	8	http://www.businessweek.com/bwdaily/dnflash/	ORG
inlawrev-18342	871	9	aaron lorenzo	PERSON
inlawrev-18342	871	10	treasury	ORG
inlawrev-18342	871	11	$12 billion	MONEY
inlawrev-18342	871	12	95	CARDINAL
inlawrev-18342	871	13	1069	CARDINAL
inlawrev-18342	871	14	2010	DATE
inlawrev-18342	871	15	supra	PERSON
inlawrev-18342	871	16	349	CARDINAL
inlawrev-18342	871	17	205-06	CARDINAL
inlawrev-18342	871	18	fdic	ORG
inlawrev-18342	871	19	citigroup	ORG
inlawrev-18342	871	20	december 2009	DATE
inlawrev-18342	871	21	$20 billion	MONEY
inlawrev-18342	872	1	114	CARDINAL
inlawrev-18342	872	2	indiana	GPE
inlawrev-18342	873	1	citigroup	ORG
inlawrev-18342	873	2	$99.5 billion	MONEY
inlawrev-18342	873	3	january 2009	DATE
inlawrev-18342	873	4	morgan stanley).360 citigroup	ORG
inlawrev-18342	873	5	$64.6 billion	MONEY
inlawrev-18342	873	6	fdic	ORG
inlawrev-18342	873	7	citigroup	ORG
inlawrev-18342	873	8	$32.7 billion	MONEY
inlawrev-18342	873	9	fed	ORG
inlawrev-18342	873	10	citigroup	ORG
inlawrev-18342	873	11	ten	CARDINAL
inlawrev-18342	873	12	citigroup	ORG
inlawrev-18342	873	13	citigroup	ORG
inlawrev-18342	873	14	2008	DATE
inlawrev-18342	873	15	2009	DATE
inlawrev-18342	875	1	citigroup	ORG
inlawrev-18342	875	2	a.	PERSON
inlawrev-18342	875	3	citigroup	ORG
inlawrev-18342	875	4	citigroup	ORG
inlawrev-18342	875	5	the first decade	DATE
inlawrev-18342	876	1	sandy weill	PERSON
inlawrev-18342	876	2	2003	DATE
inlawrev-18342	876	3	enron	ORG
inlawrev-18342	876	4	weill	GPE
inlawrev-18342	876	5	chuck prince	PERSON
inlawrev-18342	876	6	robert rubin	PERSON
inlawrev-18342	876	7	three	CARDINAL
inlawrev-18342	876	8	two	CARDINAL
inlawrev-18342	876	9	citigroup	ORG
inlawrev-18342	876	10	1	CARDINAL
inlawrev-18342	876	11	citigroup	ORG
inlawrev-18342	876	12	2	CARDINAL
inlawrev-18342	877	1	1	CARDINAL
inlawrev-18342	877	2	citigroup	ORG
inlawrev-18342	878	1	keoun & kuntz	ORG
inlawrev-18342	878	2	supra	PERSON
inlawrev-18342	878	3	326	CARDINAL
inlawrev-18342	878	4	361	CARDINAL
inlawrev-18342	879	1	november	DATE
inlawrev-18342	879	2	6-9	DATE
inlawrev-18342	879	3	35	CARDINAL
inlawrev-18342	879	4	58-63	DATE
inlawrev-18342	879	5	74-75	CARDINAL
inlawrev-18342	879	6	76	DATE
inlawrev-18342	879	7	10	CARDINAL
inlawrev-18342	879	8	2009	DATE
inlawrev-18342	880	1	362	CARDINAL
inlawrev-18342	881	1	76	DATE
inlawrev-18342	881	2	11	CARDINAL
inlawrev-18342	881	3	citigroup	ORG
inlawrev-18342	881	4	bofa	ORG
inlawrev-18342	881	5	$44 billion	MONEY
inlawrev-18342	882	1	363	CARDINAL
inlawrev-18342	882	2	linus wilson &	ORG
inlawrev-18342	882	3	wendy wu	PERSON
inlawrev-18342	882	4	fed	ORG
inlawrev-18342	883	1	j. econ	PERSON
inlawrev-18342	883	2	aug. 22, 2011	DATE
inlawrev-18342	883	3	3	CARDINAL
inlawrev-18342	883	4	29	DATE
inlawrev-18342	884	1	7	CARDINAL
inlawrev-18342	884	2	citigroup	ORG
inlawrev-18342	884	3	tenth	ORDINAL
inlawrev-18342	884	4	fed	ORG
inlawrev-18342	885	1	364	CARDINAL
inlawrev-18342	886	1	supra	PERSON
inlawrev-18342	887	1	supra part ii	PERSON
inlawrev-18342	887	2	2014	DATE
inlawrev-18342	888	1	115	CARDINAL
inlawrev-18342	888	2	citigroup	ORG
inlawrev-18342	888	3	citigroup	ORG
inlawrev-18342	888	4	citigroup	ORG
inlawrev-18342	888	5	citigroup	ORG
inlawrev-18342	889	1	quarterly	DATE
inlawrev-18342	889	2	the new york	ORG
inlawrev-18342	890	1	citigroup	ORG
inlawrev-18342	891	1	371	CARDINAL
inlawrev-18342	891	2	fed	ORG
inlawrev-18342	891	3	citigroup	ORG
inlawrev-18342	892	1	citigroup	ORG
inlawrev-18342	892	2	citigroup	ORG
inlawrev-18342	892	3	$35 billion	MONEY
inlawrev-18342	892	4	june 2005	DATE
inlawrev-18342	892	5	$100 billion	MONEY
inlawrev-18342	892	6	march 2007.372	DATE
inlawrev-18342	892	7	366	CARDINAL
inlawrev-18342	893	1	supra	PERSON
inlawrev-18342	893	2	152	CARDINAL
inlawrev-18342	893	3	155	CARDINAL
inlawrev-18342	894	1	367	CARDINAL
inlawrev-18342	895	1	ii.a	DATE
inlawrev-18342	895	2	368	CARDINAL
inlawrev-18342	896	1	john c. lyons	PERSON
inlawrev-18342	896	2	vikram pandit	PERSON
inlawrev-18342	896	3	citigroup	ORG
inlawrev-18342	896	4	2	CARDINAL
inlawrev-18342	896	5	feb. 14, 2008	DATE
inlawrev-18342	897	1	occ 2008	PERSON
inlawrev-18342	897	2	http://	CARDINAL
inlawrev-18342	897	3	369	CARDINAL
inlawrev-18342	898	1	michael sullivan	PERSON
inlawrev-18342	898	2	ron frake	PERSON
inlawrev-18342	898	3	john lyons	PERSON
inlawrev-18342	898	4	occ examiner	ORG
inlawrev-18342	898	5	jan. 17, 2008	DATE
inlawrev-18342	898	6	3	CARDINAL
inlawrev-18342	898	7	citigroup cdo memo	ORG
inlawrev-18342	906	1	8	CARDINAL
inlawrev-18342	911	1	370	CARDINAL
inlawrev-18342	912	1	new york	GPE
inlawrev-18342	912	2	2007	DATE
inlawrev-18342	912	3	citigroup	ORG
inlawrev-18342	912	4	251	CARDINAL
inlawrev-18342	912	5	8	CARDINAL
inlawrev-18342	912	6	2007	DATE
inlawrev-18342	912	7	citigroup	ORG
inlawrev-18342	912	8	244	CARDINAL
inlawrev-18342	912	9	7	CARDINAL
inlawrev-18342	914	1	371	CARDINAL
inlawrev-18342	915	1	2007	DATE
inlawrev-18342	915	2	citigroup	ORG
inlawrev-18342	915	3	244	CARDINAL
inlawrev-18342	915	4	5	CARDINAL
inlawrev-18342	915	5	citigroup	ORG
inlawrev-18342	917	1	supra	PERSON
inlawrev-18342	917	2	349	CARDINAL
inlawrev-18342	917	3	122	CARDINAL
inlawrev-18342	918	1	372	CARDINAL
inlawrev-18342	919	1	occ 2008 citigroup	ORG
inlawrev-18342	919	2	368	CARDINAL
inlawrev-18342	919	3	2-3	DATE
inlawrev-18342	919	4	116	CARDINAL
inlawrev-18342	919	5	indiana	GPE
inlawrev-18342	921	1	47:69	CARDINAL
inlawrev-18342	923	1	citigroup	ORG
inlawrev-18342	928	1	citigroup	ORG
inlawrev-18342	928	2	the years	DATE
inlawrev-18342	931	1	one	CARDINAL
inlawrev-18342	931	2	citigroup	ORG
inlawrev-18342	931	3	one	CARDINAL
inlawrev-18342	931	4	citigroup	ORG
inlawrev-18342	932	1	citigroup	ORG
inlawrev-18342	933	1	sandy weill	PERSON
inlawrev-18342	933	2	almost $1 billion	MONEY
inlawrev-18342	933	3	citigroup	ORG
inlawrev-18342	933	4	april 2006.381	DATE
inlawrev-18342	933	5	chuck prince	PERSON
inlawrev-18342	933	6	$158 million	MONEY
inlawrev-18342	933	7	between 2003 and 2007	DATE
inlawrev-18342	933	8	382	CARDINAL
inlawrev-18342	933	9	robert rubin	PERSON
inlawrev-18342	933	10	$126 million	MONEY
inlawrev-18342	933	11	373	CARDINAL
inlawrev-18342	934	1	new york	GPE
inlawrev-18342	934	2	2007	DATE
inlawrev-18342	934	3	citigroup	ORG
inlawrev-18342	934	4	supra 251	PERSON
inlawrev-18342	934	5	6	CARDINAL
inlawrev-18342	934	6	9	DATE
inlawrev-18342	934	7	374	CARDINAL
inlawrev-18342	935	1	3	DATE
inlawrev-18342	935	2	6	CARDINAL
inlawrev-18342	935	3	375	CARDINAL
inlawrev-18342	936	1	occ 2008 citigroup cdo memo	ORG
inlawrev-18342	936	2	369	CARDINAL
inlawrev-18342	936	3	5	CARDINAL
inlawrev-18342	936	4	2007	DATE
inlawrev-18342	936	5	citigroup	ORG
inlawrev-18342	936	6	244	CARDINAL
inlawrev-18342	936	7	6	CARDINAL
inlawrev-18342	938	1	376	CARDINAL
inlawrev-18342	939	1	new york	GPE
inlawrev-18342	939	2	2007	DATE
inlawrev-18342	939	3	citigroup	ORG
inlawrev-18342	939	4	251	CARDINAL
inlawrev-18342	939	5	3	CARDINAL
inlawrev-18342	939	6	6	CARDINAL
inlawrev-18342	939	7	8-9	DATE
inlawrev-18342	939	8	377	CARDINAL
inlawrev-18342	940	1	2007	DATE
inlawrev-18342	940	2	citigroup	ORG
inlawrev-18342	940	3	244	CARDINAL
inlawrev-18342	940	4	4	CARDINAL
inlawrev-18342	940	5	378	CARDINAL
inlawrev-18342	941	1	supra	PERSON
inlawrev-18342	941	2	247	CARDINAL
inlawrev-18342	941	3	286	CARDINAL
inlawrev-18342	942	1	379	CARDINAL
inlawrev-18342	943	1	stanton	PERSON
inlawrev-18342	943	2	supra	PERSON
inlawrev-18342	943	3	320	CARDINAL
inlawrev-18342	943	4	85	DATE
inlawrev-18342	943	5	april 8, 2010	DATE
inlawrev-18342	944	1	380	CARDINAL
inlawrev-18342	944	2	dash & creswell	ORG
inlawrev-18342	944	3	supra	PERSON
inlawrev-18342	944	4	2	CARDINAL
inlawrev-18342	944	5	381	CARDINAL
inlawrev-18342	944	6	roddy boyd	PERSON
inlawrev-18342	944	7	n.y.	GPE
inlawrev-18342	944	8	19, 2006	DATE
inlawrev-18342	944	9	33	CARDINAL
inlawrev-18342	944	10	o’brien & creswell	ORG
inlawrev-18342	944	11	1	CARDINAL
inlawrev-18342	944	12	september 2005	DATE
inlawrev-18342	944	13	the last decade	DATE
inlawrev-18342	944	14	$953 million	MONEY
inlawrev-18342	945	1	382	CARDINAL
inlawrev-18342	946	1	eric dash	PERSON
inlawrev-18342	946	2	citigroup	ORG
inlawrev-18342	946	3	rubin	GPE
inlawrev-18342	946	4	n.y.	GPE
inlawrev-18342	946	5	nov. 5, 2007	DATE
inlawrev-18342	946	6	2014	DATE
inlawrev-18342	946	7	117	CARDINAL
inlawrev-18342	946	8	between 1999	DATE
inlawrev-18342	946	9	2009.383	CARDINAL
inlawrev-18342	947	1	2006	DATE
inlawrev-18342	947	2	tom maheras	PERSON
inlawrev-18342	947	3	randy barker	PERSON
inlawrev-18342	948	1	citigroup	ORG
inlawrev-18342	948	2	$55 million	MONEY
inlawrev-18342	948	3	janice warne	PERSON
inlawrev-18342	948	4	citigroup	ORG
inlawrev-18342	948	5	almost $15	MONEY
inlawrev-18342	948	6	citigroup	ORG
inlawrev-18342	948	7	2000s	DATE
inlawrev-18342	948	8	companies.385	GPE
inlawrev-18342	948	9	karen ho	PERSON
inlawrev-18342	948	10	highrisk	ORG
inlawrev-18342	948	11	citigroup	ORG
inlawrev-18342	948	12	citigroup	ORG
inlawrev-18342	948	13	three	CARDINAL
inlawrev-18342	949	1	first	ORDINAL
inlawrev-18342	950	1	citigroup	ORG
inlawrev-18342	950	2	383	CARDINAL
inlawrev-18342	951	1	eric dash & louise	ORG
inlawrev-18342	951	2	rubin	PERSON
inlawrev-18342	951	3	citigroup	ORG
inlawrev-18342	951	4	smith barney	ORG
inlawrev-18342	951	5	n.y.	GPE
inlawrev-18342	951	6	jan. 9, 2009	DATE
inlawrev-18342	952	1	384	CARDINAL
inlawrev-18342	953	1	247	CARDINAL
inlawrev-18342	954	1	385	CARDINAL
inlawrev-18342	955	1	stanton	PERSON
inlawrev-18342	955	2	supra	PERSON
inlawrev-18342	955	3	320	CARDINAL
inlawrev-18342	955	4	84-87	CARDINAL
inlawrev-18342	955	5	lucian bebchuk et al.	PERSON
inlawrev-18342	955	6	bear stearns	ORG
inlawrev-18342	955	7	lehman 2000-2008	ORG
inlawrev-18342	955	8	27	CARDINAL
inlawrev-18342	955	9	yale j.	PERSON
inlawrev-18342	955	10	reg	CARDINAL
inlawrev-18342	956	1	257	CARDINAL
inlawrev-18342	956	2	259	CARDINAL
inlawrev-18342	956	3	273	CARDINAL
inlawrev-18342	956	4	2010	DATE
inlawrev-18342	956	5	bear stearns	ORG
inlawrev-18342	956	6	lehman	ORG
inlawrev-18342	956	7	between 2000 and 2008	DATE
inlawrev-18342	956	8	1.4	MONEY
inlawrev-18342	956	9	$1 billion	MONEY
inlawrev-18342	956	10	$300 million and $600 million	MONEY
inlawrev-18342	956	11	2000	DATE
inlawrev-18342	956	12	bhagat & brian j. bolton	ORG
inlawrev-18342	956	13	1-4	CARDINAL
inlawrev-18342	956	14	17	CARDINAL
inlawrev-18342	956	15	june 11, 2013	DATE
inlawrev-18342	957	1	citigroup	ORG
inlawrev-18342	957	2	13	CARDINAL
inlawrev-18342	957	3	u.s.	GPE
inlawrev-18342	957	4	between 2000 and 2008	DATE
inlawrev-18342	957	5	$650 million	MONEY
inlawrev-18342	957	6	2008	DATE
inlawrev-18342	957	7	fcic	PERSON
inlawrev-18342	957	8	4	CARDINAL
inlawrev-18342	961	1	386	CARDINAL
inlawrev-18342	961	2	stanton	PERSON
inlawrev-18342	961	3	supra	PERSON
inlawrev-18342	961	4	320	CARDINAL
inlawrev-18342	961	5	87	DATE
inlawrev-18342	961	6	ho	PERSON
inlawrev-18342	961	7	fcic	PERSON
inlawrev-18342	961	8	4	CARDINAL
inlawrev-18342	961	9	8	DATE
inlawrev-18342	963	1	387	CARDINAL
inlawrev-18342	963	2	occ 2008 citigroup	ORG
inlawrev-18342	963	3	368	CARDINAL
inlawrev-18342	963	4	2	CARDINAL
inlawrev-18342	963	5	118	CARDINAL
inlawrev-18342	963	6	indiana	GPE
inlawrev-18342	965	1	47:69	TIME
inlawrev-18342	970	1	citigroup	ORG
inlawrev-18342	970	2	november 2007.391 second	DATE
inlawrev-18342	970	3	citigroup	ORG
inlawrev-18342	970	4	citigroup	ORG
inlawrev-18342	970	5	citigroup	ORG
inlawrev-18342	970	6	citigroup	ORG
inlawrev-18342	971	1	388	CARDINAL
inlawrev-18342	972	1	occ 2008 citigroup cdo memo	ORG
inlawrev-18342	972	2	369	CARDINAL
inlawrev-18342	972	3	3	CARDINAL
inlawrev-18342	972	4	occ 2008	ORG
inlawrev-18342	972	5	368	CARDINAL
inlawrev-18342	972	6	4	CARDINAL
inlawrev-18342	974	1	389	CARDINAL
inlawrev-18342	975	1	occ 2008 citigroup	ORG
inlawrev-18342	975	2	368	CARDINAL
inlawrev-18342	975	3	2	CARDINAL
inlawrev-18342	975	4	3	CARDINAL
inlawrev-18342	976	1	390	CARDINAL
inlawrev-18342	976	2	new york	GPE
inlawrev-18342	976	3	2007	DATE
inlawrev-18342	976	4	citigroup	ORG
inlawrev-18342	976	5	251	CARDINAL
inlawrev-18342	976	6	7	CARDINAL
inlawrev-18342	976	7	274	CARDINAL
inlawrev-18342	976	8	david bushnell	PERSON
inlawrev-18342	976	9	citigroup	ORG
inlawrev-18342	976	10	tom maheras	PERSON
inlawrev-18342	976	11	randy barker	PERSON
inlawrev-18342	976	12	citigroup	ORG
inlawrev-18342	977	1	391	CARDINAL
inlawrev-18342	978	1	2007	DATE
inlawrev-18342	978	2	citigroup	ORG
inlawrev-18342	978	3	244	CARDINAL
inlawrev-18342	978	4	8	DATE
inlawrev-18342	978	5	citigroup	ORG
inlawrev-18342	980	1	392	CARDINAL
inlawrev-18342	980	2	393	CARDINAL
inlawrev-18342	981	1	393	CARDINAL
inlawrev-18342	982	1	2007	DATE
inlawrev-18342	982	2	citigroup	ORG
inlawrev-18342	982	3	244	CARDINAL
inlawrev-18342	982	4	6	CARDINAL
inlawrev-18342	982	5	4	DATE
inlawrev-18342	982	6	10	CARDINAL
inlawrev-18342	983	1	394	CARDINAL
inlawrev-18342	984	1	13	CARDINAL
inlawrev-18342	984	2	15	DATE
inlawrev-18342	985	1	supra	PERSON
inlawrev-18342	985	2	270	CARDINAL
inlawrev-18342	985	3	279	CARDINAL
inlawrev-18342	985	4	david bushnell	PERSON
inlawrev-18342	985	5	30%	PERCENT
inlawrev-18342	986	1	395	CARDINAL
inlawrev-18342	987	1	2007	DATE
inlawrev-18342	987	2	citigroup	ORG
inlawrev-18342	987	3	244	CARDINAL
inlawrev-18342	987	4	14	CARDINAL
inlawrev-18342	988	1	2014	DATE
inlawrev-18342	988	2	119	CARDINAL
inlawrev-18342	988	3	third	ORDINAL
inlawrev-18342	988	4	citigroup	ORG
inlawrev-18342	989	1	2008	DATE
inlawrev-18342	989	2	citigroup	ORG
inlawrev-18342	989	3	more than $2 trillion	MONEY
inlawrev-18342	989	4	more than 2000	CARDINAL
inlawrev-18342	989	5	more than 100	CARDINAL
inlawrev-18342	989	6	more than 300,000	CARDINAL
inlawrev-18342	989	7	sandy weill	PERSON
inlawrev-18342	989	8	chuck prince	PERSON
inlawrev-18342	990	1	citigroup	ORG
inlawrev-18342	990	2	meredith whitney	PERSON
inlawrev-18342	992	1	dozens	CARDINAL
inlawrev-18342	992	2	dozens	CARDINAL
inlawrev-18342	994	1	rubin	PERSON
inlawrev-18342	994	2	citigroup	ORG
inlawrev-18342	994	3	september 2007.403	DATE
inlawrev-18342	994	4	396	CARDINAL
inlawrev-18342	995	1	2-6	DATE
inlawrev-18342	995	2	16	DATE
inlawrev-18342	995	3	occ 2008	ORG
inlawrev-18342	995	4	368	CARDINAL
inlawrev-18342	995	5	2	CARDINAL
inlawrev-18342	995	6	397	CARDINAL
inlawrev-18342	996	1	2007	DATE
inlawrev-18342	996	2	citigroup	ORG
inlawrev-18342	996	3	244	CARDINAL
inlawrev-18342	996	4	3	CARDINAL
inlawrev-18342	996	5	7	DATE
inlawrev-18342	997	1	398	CARDINAL
inlawrev-18342	997	2	josh fineman	PERSON
inlawrev-18342	997	3	citigroup	ORG
inlawrev-18342	997	4	1998	DATE
inlawrev-18342	997	5	1	CARDINAL
inlawrev-18342	997	6	bloomberg.com	ORG
inlawrev-18342	997	7	july 15, 2008	DATE
inlawrev-18342	997	8	http://www.bloomberg.com/apps/news?pid=newsarchive&sid= adv0r9m9edu4	ORG
inlawrev-18342	997	9	2008	DATE
inlawrev-18342	997	10	stanton	PERSON
inlawrev-18342	997	11	supra	PERSON
inlawrev-18342	997	12	320	CARDINAL
inlawrev-18342	997	13	126	CARDINAL
inlawrev-18342	998	1	6.2	CARDINAL
inlawrev-18342	998	2	citigroup	ORG
inlawrev-18342	998	3	more than 2,400	CARDINAL
inlawrev-18342	998	4	the end of 2006	DATE
inlawrev-18342	999	1	399	CARDINAL
inlawrev-18342	1000	1	stanton	PERSON
inlawrev-18342	1000	2	supra	PERSON
inlawrev-18342	1000	3	320	CARDINAL
inlawrev-18342	1000	4	125	CARDINAL
inlawrev-18342	1000	5	127	CARDINAL
inlawrev-18342	1000	6	lisa kassenaar	PERSON
inlawrev-18342	1000	7	reed	PERSON
inlawrev-18342	1000	8	2	CARDINAL
inlawrev-18342	1000	9	bloomberg.com	ORG
inlawrev-18342	1000	10	july 21, 2008	DATE
inlawrev-18342	1000	11	http://perma.cc/m4tm-32pp	ORG
inlawrev-18342	1000	12	bradley keoun & lisa kassenaar	ORG
inlawrev-18342	1000	13	pandit	PERSON
inlawrev-18342	1000	14	weill empire	GPE
inlawrev-18342	1000	15	bloomberg.com	GPE
inlawrev-18342	1000	16	jan. 14, 2009	DATE
inlawrev-18342	1000	17	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=	ORG
inlawrev-18342	1000	18	http://perma.cc/waf3-bnme	CARDINAL
inlawrev-18342	1001	1	400	CARDINAL
inlawrev-18342	1001	2	dash & creswell	ORG
inlawrev-18342	1001	3	supra	PERSON
inlawrev-18342	1001	4	2	CARDINAL
inlawrev-18342	1001	5	whitney	PERSON
inlawrev-18342	1001	6	supra	PERSON
inlawrev-18342	1001	7	349	CARDINAL
inlawrev-18342	1001	8	124	CARDINAL
inlawrev-18342	1001	9	november 2008	DATE
inlawrev-18342	1001	10	citigroup	ORG
inlawrev-18342	1001	11	citibank	ORG
inlawrev-18342	1001	12	fdic	ORG
inlawrev-18342	1002	1	401	CARDINAL
inlawrev-18342	1003	1	2007	DATE
inlawrev-18342	1003	2	citigroup	ORG
inlawrev-18342	1003	3	244	CARDINAL
inlawrev-18342	1003	4	2	CARDINAL
inlawrev-18342	1003	5	402	CARDINAL
inlawrev-18342	1004	1	2	CARDINAL
inlawrev-18342	1004	2	4	DATE
inlawrev-18342	1004	3	403	CARDINAL
inlawrev-18342	1005	1	fcic	PERSON
inlawrev-18342	1005	2	4	CARDINAL
inlawrev-18342	1005	3	260-65	CARDINAL
inlawrev-18342	1005	4	2007	DATE
inlawrev-18342	1005	5	citigroup	ORG
inlawrev-18342	1005	6	244	CARDINAL
inlawrev-18342	1005	7	2-7	DATE
inlawrev-18342	1005	8	17	DATE
inlawrev-18342	1005	9	120	CARDINAL
inlawrev-18342	1005	10	indiana	GPE
inlawrev-18342	1007	1	47:69	TIME
inlawrev-18342	1007	2	citigroup	ORG
inlawrev-18342	1009	1	u.s.	GPE
inlawrev-18342	1010	1	citigroup	ORG
inlawrev-18342	1010	2	three	CARDINAL
inlawrev-18342	1010	3	fed	ORG
inlawrev-18342	1010	4	frb	ORG
inlawrev-18342	1010	5	the new york	ORG
inlawrev-18342	1010	6	sec	ORG
inlawrev-18342	1010	7	1	CARDINAL
inlawrev-18342	1011	1	fed	ORG
inlawrev-18342	1011	2	occ	ORG
inlawrev-18342	1011	3	sec	ORG
inlawrev-18342	1011	4	citigroup	ORG
inlawrev-18342	1011	5	between 2000 and 2004	DATE
inlawrev-18342	1011	6	only one	CARDINAL
inlawrev-18342	1011	7	citigroup	ORG
inlawrev-18342	1011	8	jack	PERSON
inlawrev-18342	1011	9	march 2005	DATE
inlawrev-18342	1011	10	fed	ORG
inlawrev-18342	1011	11	fed	ORG
inlawrev-18342	1011	12	only one year	DATE
inlawrev-18342	1011	13	fed	ORG
inlawrev-18342	1011	14	citigroup	ORG
inlawrev-18342	1012	1	citigroup	ORG
inlawrev-18342	1012	2	7	CARDINAL
inlawrev-18342	1012	3	17	CARDINAL
inlawrev-18342	1013	1	404	CARDINAL
inlawrev-18342	1014	1	2007	DATE
inlawrev-18342	1014	2	citigroup	ORG
inlawrev-18342	1014	3	244	CARDINAL
inlawrev-18342	1014	4	2	CARDINAL
inlawrev-18342	1014	5	405	CARDINAL
inlawrev-18342	1015	1	arthur e. wilmarth	PERSON
inlawrev-18342	1015	2	jr.	PERSON
inlawrev-18342	1015	3	washington	GPE
inlawrev-18342	1015	4	washington	GPE
inlawrev-18342	1015	5	81	CARDINAL
inlawrev-18342	1016	1	l. rev	PERSON
inlawrev-18342	1016	2	1283	CARDINAL
inlawrev-18342	1016	3	1328	CARDINAL
inlawrev-18342	1016	4	2013	DATE
inlawrev-18342	1017	1	arthur e. wilmarth	PERSON
inlawrev-18342	1017	2	jr.	PERSON
inlawrev-18342	1017	3	31	CARDINAL
inlawrev-18342	1018	1	881	CARDINAL
inlawrev-18342	1018	2	926-40	MONEY
inlawrev-18342	1018	3	2012	DATE
inlawrev-18342	1019	1	arthur e. wilmarth	PERSON
inlawrev-18342	1019	2	jr.	PERSON
inlawrev-18342	1019	3	dodd	PERSON
inlawrev-18342	1019	4	36	CARDINAL
inlawrev-18342	1019	5	j. corp. l. 893	ORG
inlawrev-18342	1019	6	897	CARDINAL
inlawrev-18342	1019	7	2011	DATE
inlawrev-18342	1020	1	dodd-frank’s	PERSON
inlawrev-18342	1021	1	406	CARDINAL
inlawrev-18342	1022	1	richard scott carnell	PERSON
inlawrev-18342	1022	2	jonathan r. macey & geoffrey	PERSON
inlawrev-18342	1022	3	miller	ORG
inlawrev-18342	1022	4	60-61	CARDINAL
inlawrev-18342	1022	5	136	CARDINAL
inlawrev-18342	1022	6	600-01	CARDINAL
inlawrev-18342	1022	7	5th	ORDINAL
inlawrev-18342	1022	8	2013	DATE
inlawrev-18342	1022	9	fed	ORG
inlawrev-18342	1022	10	sec	ORG
inlawrev-18342	1022	11	fcic	PERSON
inlawrev-18342	1022	12	4	CARDINAL
inlawrev-18342	1022	13	198	CARDINAL
inlawrev-18342	1022	14	fed	ORG
inlawrev-18342	1022	15	sec	ORG
inlawrev-18342	1022	16	citibank	ORG
inlawrev-18342	1022	17	citigroup	ORG
inlawrev-18342	1023	1	407	CARDINAL
inlawrev-18342	1024	1	supra	PERSON
inlawrev-18342	1024	2	162-63	CARDINAL
inlawrev-18342	1025	1	408	CARDINAL
inlawrev-18342	1026	1	164	CARDINAL
inlawrev-18342	1027	1	409	CARDINAL
inlawrev-18342	1027	2	fcic	PERSON
inlawrev-18342	1027	3	4	CARDINAL
inlawrev-18342	1027	4	199	CARDINAL
inlawrev-18342	1027	5	fed	ORG
inlawrev-18342	1027	6	april 2006	DATE
inlawrev-18342	1027	7	155	CARDINAL
inlawrev-18342	1027	8	1	DATE
inlawrev-18342	1028	1	410	CARDINAL
inlawrev-18342	1028	2	fed	ORG
inlawrev-18342	1028	3	2014	DATE
inlawrev-18342	1028	4	121	CARDINAL
inlawrev-18342	1028	5	fed	ORG
inlawrev-18342	1028	6	citigroup	ORG
inlawrev-18342	1030	1	fed	ORG
inlawrev-18342	1030	2	citigroup	ORG
inlawrev-18342	1030	3	between 2000 and 2004	DATE
inlawrev-18342	1030	4	citigroup	ORG
inlawrev-18342	1031	1	occ	ORG
inlawrev-18342	1031	2	fed	ORG
inlawrev-18342	1032	1	january 2005	DATE
inlawrev-18342	1032	2	citigroup	ORG
inlawrev-18342	1034	1	december 2005	DATE
inlawrev-18342	1034	2	only two months	DATE
inlawrev-18342	1034	3	fed	ORG
inlawrev-18342	1034	4	citigroup	ORG
inlawrev-18342	1037	1	occ	ORG
inlawrev-18342	1037	2	2005	DATE
inlawrev-18342	1037	3	citigroup	ORG
inlawrev-18342	1037	4	two years	DATE
inlawrev-18342	1037	5	later.416	ORG
inlawrev-18342	1037	6	december 2005	DATE
inlawrev-18342	1037	7	citigroup	ORG
inlawrev-18342	1038	1	susan bies	PERSON
inlawrev-18342	1038	2	feb. 17, 2006	DATE
inlawrev-18342	1038	3	1	CARDINAL
inlawrev-18342	1039	1	http://perma.cc/5nen-2m42	CARDINAL
inlawrev-18342	1040	1	411	CARDINAL
inlawrev-18342	1041	1	2	CARDINAL
inlawrev-18342	1041	2	412	CARDINAL
inlawrev-18342	1042	1	413	CARDINAL
inlawrev-18342	1043	1	fcic	PERSON
inlawrev-18342	1043	2	4	CARDINAL
inlawrev-18342	1043	3	199	CARDINAL
inlawrev-18342	1043	4	occ memorandum	ORG
inlawrev-18342	1043	5	jan. 13, 2005	DATE
inlawrev-18342	1044	1	414	CARDINAL
inlawrev-18342	1044	2	ronald h. frake	PERSON
inlawrev-18342	1044	3	occ examiner	ORG
inlawrev-18342	1044	4	geoffrey o. coley	PERSON
inlawrev-18342	1044	5	dec. 22, 2005	DATE
inlawrev-18342	1045	1	2005	DATE
inlawrev-18342	1045	2	m. 415	PERSON
inlawrev-18342	1046	1	1	CARDINAL
inlawrev-18342	1046	2	416	CARDINAL
inlawrev-18342	1047	1	supra	PERSON
inlawrev-18342	1047	2	413	CARDINAL
inlawrev-18342	1048	1	417	CARDINAL
inlawrev-18342	1049	1	occ frake	ORG
inlawrev-18342	1049	2	2005	DATE
inlawrev-18342	1049	3	414	CARDINAL
inlawrev-18342	1049	4	2	CARDINAL
inlawrev-18342	1049	5	122	CARDINAL
inlawrev-18342	1049	6	indiana	GPE
inlawrev-18342	1051	1	47:69	TIME
inlawrev-18342	1051	2	citigroup	ORG
inlawrev-18342	1051	3	citigroup	ORG
inlawrev-18342	1051	4	occ	ORG
inlawrev-18342	1051	5	fed	ORG
inlawrev-18342	1051	6	april 2006	DATE
inlawrev-18342	1051	7	citigroup	ORG
inlawrev-18342	1051	8	occ	ORG
inlawrev-18342	1051	9	2008	DATE
inlawrev-18342	1051	10	citigroup	ORG
inlawrev-18342	1052	1	fed	ORG
inlawrev-18342	1052	2	citigroup	ORG
inlawrev-18342	1052	3	citigroup	ORG
inlawrev-18342	1052	4	u.s.	GPE
inlawrev-18342	1052	5	citigroup	ORG
inlawrev-18342	1052	6	i]n two and a half years	DATE
inlawrev-18342	1052	7	58 percent	PERCENT
inlawrev-18342	1052	8	$2.36 trillion	MONEY
inlawrev-18342	1052	9	sept. 30, 2007	DATE
inlawrev-18342	1053	1	fed	ORG
inlawrev-18342	1053	2	citigroup	ORG
inlawrev-18342	1053	3	one	CARDINAL
inlawrev-18342	1054	1	citigroup	ORG
inlawrev-18342	1055	1	2006	DATE
inlawrev-18342	1055	2	418	CARDINAL
inlawrev-18342	1056	1	fcic	PERSON
inlawrev-18342	1056	2	4	CARDINAL
inlawrev-18342	1056	3	198-99	CARDINAL
inlawrev-18342	1056	4	303	CARDINAL
inlawrev-18342	1056	5	419	CARDINAL
inlawrev-18342	1057	1	199	CARDINAL
inlawrev-18342	1058	1	420	CARDINAL
inlawrev-18342	1059	1	421	CARDINAL
inlawrev-18342	1060	1	occ 2008 citigroup	ORG
inlawrev-18342	1060	2	368	CARDINAL
inlawrev-18342	1060	3	2	CARDINAL
inlawrev-18342	1060	4	422	CARDINAL
inlawrev-18342	1061	1	mazzucca	PERSON
inlawrev-18342	1061	2	155	CARDINAL
inlawrev-18342	1061	3	153	CARDINAL
inlawrev-18342	1061	4	155	CARDINAL
inlawrev-18342	1061	5	2003	DATE
inlawrev-18342	1062	1	423	CARDINAL
inlawrev-18342	1063	1	kate	PERSON
inlawrev-18342	1063	2	citi	ORG
inlawrev-18342	1063	3	asia	LOC
inlawrev-18342	1063	4	wall st	PERSON
inlawrev-18342	1063	5	j.	GPE
inlawrev-18342	1063	6	aug. 29, 2007	DATE
inlawrev-18342	1063	7	$680 million	MONEY
inlawrev-18342	1063	8	wall st. j.	PERSON
inlawrev-18342	1063	9	july 3, 2007	DATE
inlawrev-18342	1063	10	aaron lucchetti & robin sidel	ORG
inlawrev-18342	1063	11	citigroup	ORG
inlawrev-18342	1063	12	wall st. j.	PERSON
inlawrev-18342	1063	13	june 27, 2007	DATE
inlawrev-18342	1063	14	c3	ORG
inlawrev-18342	1063	15	290	CARDINAL
inlawrev-18342	1063	16	19	DATE
inlawrev-18342	1063	17	almost a year ago	DATE
inlawrev-18342	1063	18	the federal reserve board	ORG
inlawrev-18342	1063	19	the first quarter	DATE
inlawrev-18342	1064	1	424	CARDINAL
inlawrev-18342	1064	2	bradley keoun & donal griffin	ORG
inlawrev-18342	1064	3	citigroup	ORG
inlawrev-18342	1064	4	2005	DATE
inlawrev-18342	1064	5	fcic	PERSON
inlawrev-18342	1064	6	bloomberg.com	ORG
inlawrev-18342	1064	7	jan. 28, 2011	DATE
inlawrev-18342	1066	1	425	CARDINAL
inlawrev-18342	1067	1	fcic	PERSON
inlawrev-18342	1067	2	4	CARDINAL
inlawrev-18342	1067	3	303	CARDINAL
inlawrev-18342	1067	4	263	CARDINAL
inlawrev-18342	1067	5	citigroup	ORG
inlawrev-18342	1067	6	2003	DATE
inlawrev-18342	1068	1	426	CARDINAL
inlawrev-18342	1069	1	303	CARDINAL
inlawrev-18342	1069	2	198-99	CARDINAL
inlawrev-18342	1069	3	citigroup	ORG
inlawrev-18342	1069	4	january 2014	DATE
inlawrev-18342	1070	1	123	CARDINAL
inlawrev-18342	1070	2	frb	ORG
inlawrev-18342	1070	3	december 2009	DATE
inlawrev-18342	1070	4	the new york	ORG
inlawrev-18342	1070	5	fed	ORG
inlawrev-18342	1070	6	citigroup	ORG
inlawrev-18342	1070	7	frb	ORG
inlawrev-18342	1070	8	the new york	ORG
inlawrev-18342	1070	9	citigroup	ORG
inlawrev-18342	1071	1	timothy geithner	PERSON
inlawrev-18342	1071	2	the new york	ORG
inlawrev-18342	1071	3	2004 to 2008	DATE
inlawrev-18342	1071	4	obama	PERSON
inlawrev-18342	1071	5	sec	ORG
inlawrev-18342	1071	6	citigroup	ORG
inlawrev-18342	1071	7	citigroup	ORG
inlawrev-18342	1071	8	2005.430	CARDINAL
inlawrev-18342	1071	9	sec	ORG
inlawrev-18342	1071	10	citigroup	ORG
inlawrev-18342	1072	1	sec	ORG
inlawrev-18342	1073	1	june 2007	DATE
inlawrev-18342	1073	2	sec	ORG
inlawrev-18342	1073	3	citigroup	ORG
inlawrev-18342	1073	4	citigroup	ORG
inlawrev-18342	1073	5	sec	ORG
inlawrev-18342	1073	6	$43 billion	MONEY
inlawrev-18342	1073	7	citigroup	ORG
inlawrev-18342	1074	1	sec	ORG
inlawrev-18342	1074	2	citigroup	ORG
inlawrev-18342	1074	3	november 2007	DATE
inlawrev-18342	1074	4	sec	ORG
inlawrev-18342	1074	5	2	CARDINAL
inlawrev-18342	1074	6	fed	ORG
inlawrev-18342	1074	7	sec	ORG
inlawrev-18342	1074	8	2005	DATE
inlawrev-18342	1075	1	427	CARDINAL
inlawrev-18342	1076	1	fcic	PERSON
inlawrev-18342	1076	2	4	CARDINAL
inlawrev-18342	1076	3	303	CARDINAL
inlawrev-18342	1076	4	federal reserve board	ORG
inlawrev-18342	1076	5	frb	ORG
inlawrev-18342	1076	6	new york	GPE
inlawrev-18342	1076	7	2009	DATE
inlawrev-18342	1076	8	3	CARDINAL
inlawrev-18342	1076	9	http://fcic-static.law.stanford	GPE
inlawrev-18342	1078	1	428	CARDINAL
inlawrev-18342	1080	1	d.	NORP
inlawrev-18342	1080	2	geithner	PERSON
inlawrev-18342	1080	3	may 6, 2010	DATE
inlawrev-18342	1081	1	430	CARDINAL
inlawrev-18342	1082	1	198	CARDINAL
inlawrev-18342	1083	1	431	CARDINAL
inlawrev-18342	1084	1	d.	NORP
inlawrev-18342	1084	2	sec	ORG
inlawrev-18342	1084	3	feb. 9, 2010	DATE
inlawrev-18342	1085	1	432	CARDINAL
inlawrev-18342	1086	1	262	CARDINAL
inlawrev-18342	1086	2	433	CARDINAL
inlawrev-18342	1087	1	281	CARDINAL
inlawrev-18342	1087	2	citigroup	ORG
inlawrev-18342	1087	3	sec	ORG
inlawrev-18342	1087	4	june 2007	DATE
inlawrev-18342	1088	1	434	CARDINAL
inlawrev-18342	1089	1	262	CARDINAL
inlawrev-18342	1090	1	435	CARDINAL
inlawrev-18342	1091	1	engel & mccoy	ORG
inlawrev-18342	1091	2	supra	PERSON
inlawrev-18342	1091	3	172	CARDINAL
inlawrev-18342	1091	4	208	CARDINAL
inlawrev-18342	1091	5	stanton	ORG
inlawrev-18342	1091	6	supra	PERSON
inlawrev-18342	1091	7	320	CARDINAL
inlawrev-18342	1091	8	153-54	CARDINAL
inlawrev-18342	1091	9	fcic	PERSON
inlawrev-18342	1091	10	4	CARDINAL
inlawrev-18342	1091	11	149-54	CARDINAL
inlawrev-18342	1091	12	283	CARDINAL
inlawrev-18342	1092	1	124	CARDINAL
inlawrev-18342	1092	2	indiana	GPE
inlawrev-18342	1094	1	citigroup	ORG
inlawrev-18342	1094	2	three	CARDINAL
inlawrev-18342	1094	3	fed	ORG
inlawrev-18342	1094	4	fed	ORG
inlawrev-18342	1094	5	2007	DATE
inlawrev-18342	1094	6	2008	DATE
inlawrev-18342	1094	7	citigroup	ORG
inlawrev-18342	1094	8	fed	ORG
inlawrev-18342	1094	9	citigroup	ORG
inlawrev-18342	1094	10	first	ORDINAL
inlawrev-18342	1094	11	november 2007?439	DATE
inlawrev-18342	1094	12	three	CARDINAL
inlawrev-18342	1094	13	fed	ORG
inlawrev-18342	1095	1	citigroup	ORG
inlawrev-18342	1096	1	first	ORDINAL
inlawrev-18342	1096	2	fed	ORG
inlawrev-18342	1096	3	occ	ORG
inlawrev-18342	1096	4	fed	ORG
inlawrev-18342	1096	5	fed	ORG
inlawrev-18342	1096	6	treasury	ORG
inlawrev-18342	1097	1	fed	ORG
inlawrev-18342	1097	2	fed	ORG
inlawrev-18342	1097	3	twelve	CARDINAL
inlawrev-18342	1099	1	between 2007 and 2009	DATE
inlawrev-18342	1099	2	the new york fed	ORG
inlawrev-18342	1099	3	436	CARDINAL
inlawrev-18342	1100	1	fcic	PERSON
inlawrev-18342	1100	2	4	CARDINAL
inlawrev-18342	1100	3	198	CARDINAL
inlawrev-18342	1101	1	437	CARDINAL
inlawrev-18342	1102	1	198-99	CARDINAL
inlawrev-18342	1103	1	438	CARDINAL
inlawrev-18342	1104	1	439	CARDINAL
inlawrev-18342	1105	1	fcic	PERSON
inlawrev-18342	1105	2	4	CARDINAL
inlawrev-18342	1105	3	265	CARDINAL
inlawrev-18342	1105	4	302	CARDINAL
inlawrev-18342	1105	5	citigroup	ORG
inlawrev-18342	1105	6	$55 billion	MONEY
inlawrev-18342	1105	7	up to $11 billion	MONEY
inlawrev-18342	1105	8	november 4, 2007	DATE
inlawrev-18342	1105	9	fed	ORG
inlawrev-18342	1105	10	april 2008	DATE
inlawrev-18342	1105	11	five months	DATE
inlawrev-18342	1105	12	citigroup	ORG
inlawrev-18342	1106	1	440	CARDINAL
inlawrev-18342	1107	1	405	CARDINAL
inlawrev-18342	1108	1	441	CARDINAL
inlawrev-18342	1109	1	442	CARDINAL
inlawrev-18342	1110	1	442	CARDINAL
inlawrev-18342	1110	2	wilmarth	GPE
inlawrev-18342	1110	3	dodd-frank’s	PERSON
inlawrev-18342	1110	4	405	CARDINAL
inlawrev-18342	1110	5	915	CARDINAL
inlawrev-18342	1111	1	443	CARDINAL
inlawrev-18342	1112	1	elizabeth warren	PERSON
inlawrev-18342	1112	2	157	CARDINAL
inlawrev-18342	1112	3	l. rev	PERSON
inlawrev-18342	1112	4	1	CARDINAL
inlawrev-18342	1112	5	93-94	CARDINAL
inlawrev-18342	1113	1	444	CARDINAL
inlawrev-18342	1113	2	wilmarth	GPE
inlawrev-18342	1113	3	405	CARDINAL
inlawrev-18342	1113	4	941	CARDINAL
inlawrev-18342	1113	5	445	CARDINAL
inlawrev-18342	1114	1	wilmarth	GPE
inlawrev-18342	1114	2	405	CARDINAL
inlawrev-18342	1114	3	1401	DATE
inlawrev-18342	1114	4	fed	ORG
inlawrev-18342	1114	5	six	CARDINAL
inlawrev-18342	1114	6	nine	CARDINAL
inlawrev-18342	1114	7	three	CARDINAL
inlawrev-18342	1114	8	three	CARDINAL
inlawrev-18342	1114	9	frb	ORG
inlawrev-18342	1115	1	2014	DATE
inlawrev-18342	1115	2	125	CARDINAL
inlawrev-18342	1115	3	jpmorgan	ORG
inlawrev-18342	1115	4	jamie dimon	PERSON
inlawrev-18342	1115	5	lehman	ORG
inlawrev-18342	1115	6	richard fuld	PERSON
inlawrev-18342	1115	7	general electric	ORG
inlawrev-18342	1115	8	jeffrey immelt	PERSON
inlawrev-18342	1115	9	goldman	ORG
inlawrev-18342	1115	10	stephen friedman.446	PERSON
inlawrev-18342	1115	11	clubby	PERSON
inlawrev-18342	1116	1	the new york	ORG
inlawrev-18342	1116	2	timothy geithner	PERSON
inlawrev-18342	1116	3	new york	GPE
inlawrev-18342	1116	4	citigroup	ORG
inlawrev-18342	1116	5	robert rubin	PERSON
inlawrev-18342	1116	6	the treasury department	ORG
inlawrev-18342	1116	7	sanford weill.449 weill	GPE
inlawrev-18342	1116	8	geithner	PERSON
inlawrev-18342	1116	9	citigroup	ORG
inlawrev-18342	1116	10	chuck prince	PERSON
inlawrev-18342	1116	11	november 2007	DATE
inlawrev-18342	1116	12	geithner declined.450	PERSON
inlawrev-18342	1116	13	second	ORDINAL
inlawrev-18342	1116	14	the 1990s and 2000s	DATE
inlawrev-18342	1118	1	frb	ORG
inlawrev-18342	1118	2	alan greenspan	PERSON
inlawrev-18342	1120	1	treasury	ORG
inlawrev-18342	1120	2	446	CARDINAL
inlawrev-18342	1121	1	1402	DATE
inlawrev-18342	1121	2	405	CARDINAL
inlawrev-18342	1121	3	943	CARDINAL
inlawrev-18342	1122	1	447	CARDINAL
inlawrev-18342	1123	1	jo becker &	ORG
inlawrev-18342	1123	2	gretchen morgenson	PERSON
inlawrev-18342	1123	3	n.y.	GPE
inlawrev-18342	1123	4	apr.	DATE
inlawrev-18342	1123	5	27, 2009	DATE
inlawrev-18342	1124	1	448	CARDINAL
inlawrev-18342	1125	1	d.	NORP
inlawrev-18342	1125	2	one	CARDINAL
inlawrev-18342	1125	3	geithner	PERSON
inlawrev-18342	1125	4	one	CARDINAL
inlawrev-18342	1125	5	citigroup	ORG
inlawrev-18342	1125	6	jpmorgan	ORG
inlawrev-18342	1125	7	the new york	ORG
inlawrev-18342	1126	1	new york	GPE
inlawrev-18342	1126	2	geithner	PERSON
inlawrev-18342	1126	3	fed	ORG
inlawrev-18342	1127	1	d.	NORP
inlawrev-18342	1128	1	449	CARDINAL
inlawrev-18342	1129	1	rubin	PERSON
inlawrev-18342	1129	2	treasury	ORG
inlawrev-18342	1129	3	the 1990s	DATE
inlawrev-18342	1129	4	geithner	PERSON
inlawrev-18342	1129	5	his years	DATE
inlawrev-18342	1129	6	clinton	PERSON
inlawrev-18342	1129	7	405	CARDINAL
inlawrev-18342	1129	8	1410-11	DATE
inlawrev-18342	1129	9	rubin	PERSON
inlawrev-18342	1129	10	geithner	PERSON
inlawrev-18342	1129	11	the new york	ORG
inlawrev-18342	1129	12	2003	DATE
inlawrev-18342	1129	13	treasury	ORG
inlawrev-18342	1129	14	2009	DATE
inlawrev-18342	1130	1	450	CARDINAL
inlawrev-18342	1130	2	becker & morgenson	ORG
inlawrev-18342	1130	3	447	CARDINAL
inlawrev-18342	1131	1	451	CARDINAL
inlawrev-18342	1132	1	wilmarth	GPE
inlawrev-18342	1132	2	dodd-frank’s	PERSON
inlawrev-18342	1132	3	405	CARDINAL
inlawrev-18342	1132	4	903-04	MONEY
inlawrev-18342	1132	5	frb	ORG
inlawrev-18342	1132	6	alan greenspan	PERSON
inlawrev-18342	1133	1	452	CARDINAL
inlawrev-18342	1134	1	alan greenspan	PERSON
inlawrev-18342	1134	2	frb	ORG
inlawrev-18342	1136	1	ann	PERSON
inlawrev-18342	1136	2	mtg	PERSON
inlawrev-18342	1137	1	sept. 27, 2005	DATE
inlawrev-18342	1138	1	greenspan	PERSON
inlawrev-18342	1138	2	2005	DATE
inlawrev-18342	1138	3	u.s.	GPE
inlawrev-18342	1138	4	the past couple of decades	DATE
inlawrev-18342	1140	1	simon johnson & james kwak	ORG
inlawrev-18342	1140	2	13	CARDINAL
inlawrev-18342	1140	3	2009	DATE
inlawrev-18342	1140	4	126	CARDINAL
inlawrev-18342	1140	5	indiana	GPE
inlawrev-18342	1142	1	robert rubin	PERSON
inlawrev-18342	1142	2	lawrence	PERSON
inlawrev-18342	1142	3	glba	PERSON
inlawrev-18342	1142	4	citigroup	ORG
inlawrev-18342	1142	5	eugene ludwig	PERSON
inlawrev-18342	1142	6	2010	DATE
inlawrev-18342	1143	1	greenspan	PERSON
inlawrev-18342	1143	2	rubin	PERSON
inlawrev-18342	1143	3	the two decades	DATE
inlawrev-18342	1143	4	frb	ORG
inlawrev-18342	1143	5	scott alvarez	PERSON
inlawrev-18342	1144	1	richard	PERSON
inlawrev-18342	1144	2	frb	ORG
inlawrev-18342	1144	3	1991 to 2006	DATE
inlawrev-18342	1145	1	new york	GPE
inlawrev-18342	1145	2	2009	DATE
inlawrev-18342	1146	1	the new york	ORG
inlawrev-18342	1146	2	fed	ORG
inlawrev-18342	1146	3	greenspan	PERSON
inlawrev-18342	1146	4	engel & mccoy	ORG
inlawrev-18342	1146	5	supra	PERSON
inlawrev-18342	1146	6	172	CARDINAL
inlawrev-18342	1146	7	192	CARDINAL
inlawrev-18342	1146	8	greenspan	PERSON
inlawrev-18342	1147	1	453	CARDINAL
inlawrev-18342	1147	2	johnson & kwak	ORG
inlawrev-18342	1147	3	supra	PERSON
inlawrev-18342	1147	4	452	CARDINAL
inlawrev-18342	1147	5	8-10	DATE
inlawrev-18342	1147	6	98-100	CARDINAL
inlawrev-18342	1147	7	104	ORG
inlawrev-18342	1147	8	133	CARDINAL
inlawrev-18342	1147	9	wilmarth	GPE
inlawrev-18342	1147	10	405	CARDINAL
inlawrev-18342	1147	11	1422	CARDINAL
inlawrev-18342	1148	1	454	CARDINAL
inlawrev-18342	1148	2	stanton	PERSON
inlawrev-18342	1148	3	supra	PERSON
inlawrev-18342	1148	4	320	CARDINAL
inlawrev-18342	1148	5	149-50	CARDINAL
inlawrev-18342	1148	6	ludwig	PERSON
inlawrev-18342	1148	7	sept. 2, 2010	DATE
inlawrev-18342	1149	1	455	CARDINAL
inlawrev-18342	1150	1	fcic	PERSON
inlawrev-18342	1150	2	4	CARDINAL
inlawrev-18342	1150	3	96	CARDINAL
inlawrev-18342	1150	4	170	CARDINAL
inlawrev-18342	1150	5	307-08	DATE
inlawrev-18342	1150	6	wilmarth	GPE
inlawrev-18342	1150	7	405	CARDINAL
inlawrev-18342	1150	8	1421-26	CARDINAL
inlawrev-18342	1151	1	456	CARDINAL
inlawrev-18342	1152	1	fcic	PERSON
inlawrev-18342	1152	2	4	CARDINAL
inlawrev-18342	1152	3	96	DATE
inlawrev-18342	1152	4	alvarez	PERSON
inlawrev-18342	1153	1	457	CARDINAL
inlawrev-18342	1153	2	richard	PERSON
inlawrev-18342	1153	3	the years	DATE
inlawrev-18342	1153	4	the federal reserve board	ORG
inlawrev-18342	1153	5	1991 to 2006	DATE
inlawrev-18342	1153	6	may 31, 2010	DATE
inlawrev-18342	1153	7	12	CARDINAL
inlawrev-18342	1153	8	fcic	PERSON
inlawrev-18342	1153	9	27	DATE
inlawrev-18342	1161	1	1	CARDINAL
inlawrev-18342	1162	1	2	CARDINAL
inlawrev-18342	1166	1	n k o t h e n %	FAC
inlawrev-18342	1166	2	2 0	DATE
inlawrev-18342	1169	1	n %	PERCENT
inlawrev-18342	1170	1	2	CARDINAL
inlawrev-18342	1172	1	458	CARDINAL
inlawrev-18342	1174	1	n.y.	GPE
inlawrev-18342	1174	2	aug. 18, 2009	DATE
inlawrev-18342	1174	3	2	CARDINAL
inlawrev-18342	1174	4	6	DATE
inlawrev-18342	1174	5	2014	DATE
inlawrev-18342	1174	6	127	CARDINAL
inlawrev-18342	1174	7	greenspan	PERSON
inlawrev-18342	1174	8	september 2005	DATE
inlawrev-18342	1174	9	adam smith’s	PERSON
inlawrev-18342	1176	1	the new york	ORG
inlawrev-18342	1177	1	the new york	ORG
inlawrev-18342	1177	2	fed	ORG
inlawrev-18342	1177	3	2009	DATE
inlawrev-18342	1178	1	the new york	ORG
inlawrev-18342	1178	2	one	CARDINAL
inlawrev-18342	1178	3	three weeks	DATE
inlawrev-18342	1179	1	occ	ORG
inlawrev-18342	1180	1	julie williams	PERSON
inlawrev-18342	1180	2	2005	DATE
inlawrev-18342	1180	3	occ	ORG
inlawrev-18342	1182	1	new york	GPE
inlawrev-18342	1182	2	2009	DATE
inlawrev-18342	1182	3	0 %	PERCENT
inlawrev-18342	1182	4	t %	PERCENT
inlawrev-18342	1182	5	2 0	DATE
inlawrev-18342	1183	1	n %	PERCENT
inlawrev-18342	1184	1	2	CARDINAL
inlawrev-18342	1185	1	i s k	ORG
inlawrev-18342	1188	1	459	CARDINAL
inlawrev-18342	1189	1	greenspan	PERSON
inlawrev-18342	1189	2	2005	DATE
inlawrev-18342	1189	3	supra	PERSON
inlawrev-18342	1189	4	452	CARDINAL
inlawrev-18342	1189	5	460	PRODUCT
inlawrev-18342	1190	1	wilmarth	ORG
inlawrev-18342	1190	2	405	CARDINAL
inlawrev-18342	1190	3	1419	CARDINAL
inlawrev-18342	1191	1	461	CARDINAL
inlawrev-18342	1192	1	caroline salas & bradley keoun	ORG
inlawrev-18342	1192	2	new york	GPE
inlawrev-18342	1192	3	fed	ORG
inlawrev-18342	1192	4	dahlgren	ORG
inlawrev-18342	1192	5	mar. 21, 2011	DATE
inlawrev-18342	1193	1	462	CARDINAL
inlawrev-18342	1194	1	new york	GPE
inlawrev-18342	1194	2	2009	DATE
inlawrev-18342	1194	3	458	CARDINAL
inlawrev-18342	1194	4	8	CARDINAL
inlawrev-18342	1195	1	463	CARDINAL
inlawrev-18342	1196	1	19	CARDINAL
inlawrev-18342	1196	2	8	DATE
inlawrev-18342	1201	1	464	CARDINAL
inlawrev-18342	1202	1	8	CARDINAL
inlawrev-18342	1202	2	stanton	PERSON
inlawrev-18342	1202	3	supra	PERSON
inlawrev-18342	1202	4	320	CARDINAL
inlawrev-18342	1202	5	163	CARDINAL
inlawrev-18342	1202	6	the new york	ORG
inlawrev-18342	1202	7	fed	ORG
inlawrev-18342	1202	8	2009	DATE
inlawrev-18342	1203	1	128	CARDINAL
inlawrev-18342	1203	2	indiana	GPE
inlawrev-18342	1204	1	47:69	TIME
inlawrev-18342	1204	2	john dugan	PERSON
inlawrev-18342	1204	3	2007	DATE
inlawrev-18342	1205	1	timothy geithner	PERSON
inlawrev-18342	1205	2	the new york	ORG
inlawrev-18342	1206	1	january 2006	DATE
inlawrev-18342	1206	2	greenspan	PERSON
inlawrev-18342	1206	3	”467	TIME
inlawrev-18342	1207	1	may 2007	DATE
inlawrev-18342	1207	2	geithner	PERSON
inlawrev-18342	1207	3	greenspan	PERSON
inlawrev-18342	1207	4	two years	DATE
inlawrev-18342	1207	5	greenspan	PERSON
inlawrev-18342	1207	6	geithner	PERSON
inlawrev-18342	1209	1	geithner	PERSON
inlawrev-18342	1210	1	geithner	PERSON
inlawrev-18342	1210	2	greenspan 465	PERSON
inlawrev-18342	1211	1	wilmarth	ORG
inlawrev-18342	1211	2	dodd-frank’s	PERSON
inlawrev-18342	1211	3	405	CARDINAL
inlawrev-18342	1211	4	905	CARDINAL
inlawrev-18342	1211	5	williams	PERSON
inlawrev-18342	1211	6	may 27, 2005	DATE
inlawrev-18342	1212	1	466	CARDINAL
inlawrev-18342	1213	1	engel & mccoy	ORG
inlawrev-18342	1213	2	supra	PERSON
inlawrev-18342	1213	3	172	CARDINAL
inlawrev-18342	1213	4	173	CARDINAL
inlawrev-18342	1213	5	dugan	PERSON
inlawrev-18342	1213	6	sept. 2007	DATE
inlawrev-18342	1214	1	467	CARDINAL
inlawrev-18342	1214	2	binyamin appelbaum	PERSON
inlawrev-18342	1214	3	fed	ORG
inlawrev-18342	1214	4	’06	DATE
inlawrev-18342	1214	5	n.y.	GPE
inlawrev-18342	1214	6	jan. 13, 2012	DATE
inlawrev-18342	1214	7	http://perma.cc/997y-bbbk	CARDINAL
inlawrev-18342	1214	8	geithner	PERSON
inlawrev-18342	1215	1	two	CARDINAL
inlawrev-18342	1215	2	late 2006	DATE
inlawrev-18342	1215	3	geithner	PERSON
inlawrev-18342	1216	1	d.	NORP
inlawrev-18342	1216	2	geithner	PERSON
inlawrev-18342	1216	3	december 2006	DATE
inlawrev-18342	1216	4	geithner	PERSON
inlawrev-18342	1216	5	september 2006	DATE
inlawrev-18342	1218	1	468	CARDINAL
inlawrev-18342	1219	1	timothy geithner	PERSON
inlawrev-18342	1219	2	pres	GPE
inlawrev-18342	1220	1	fed	ORG
inlawrev-18342	1221	1	n.y.	GPE
inlawrev-18342	1221	2	fed	ORG
inlawrev-18342	1222	1	bank of	ORG
inlawrev-18342	1222	2	atlanta	GPE
inlawrev-18342	1222	3	2007	DATE
inlawrev-18342	1222	4	may 15, 2007	DATE
inlawrev-18342	1222	5	2007	DATE
inlawrev-18342	1222	6	greenspan	PERSON
inlawrev-18342	1222	7	2005	DATE
inlawrev-18342	1222	8	supra	PERSON
inlawrev-18342	1222	9	452	CARDINAL
inlawrev-18342	1222	10	469	CARDINAL
inlawrev-18342	1223	1	2007	DATE
inlawrev-18342	1223	2	supra	PERSON
inlawrev-18342	1223	3	468	CARDINAL
inlawrev-18342	1223	4	greenspan speech	PERSON
inlawrev-18342	1223	5	supra	PERSON
inlawrev-18342	1223	6	452	CARDINAL
inlawrev-18342	1223	7	the united states	GPE
inlawrev-18342	1224	1	470	CARDINAL
inlawrev-18342	1225	1	2007	DATE
inlawrev-18342	1225	2	supra	PERSON
inlawrev-18342	1225	3	468	CARDINAL
inlawrev-18342	1225	4	greenspan	PERSON
inlawrev-18342	1225	5	2005	DATE
inlawrev-18342	1225	6	supra	PERSON
inlawrev-18342	1225	7	452	CARDINAL
inlawrev-18342	1225	8	earlier decades	DATE
inlawrev-18342	1226	1	2014	DATE
inlawrev-18342	1226	2	129	CARDINAL
inlawrev-18342	1226	3	2005	DATE
inlawrev-18342	1226	4	greenspan	PERSON
inlawrev-18342	1226	5	the past decade	DATE
inlawrev-18342	1229	1	greenspan	PERSON
inlawrev-18342	1230	1	greenspan	PERSON
inlawrev-18342	1230	2	geithner	PERSON
inlawrev-18342	1231	1	geithner	PERSON
inlawrev-18342	1233	1	geithner	PERSON
inlawrev-18342	1233	2	471	CARDINAL
inlawrev-18342	1234	1	2007	DATE
inlawrev-18342	1234	2	supra	PERSON
inlawrev-18342	1234	3	468	CARDINAL
inlawrev-18342	1234	4	greenspan	PERSON
inlawrev-18342	1234	5	2005	DATE
inlawrev-18342	1234	6	supra	PERSON
inlawrev-18342	1234	7	452	CARDINAL
inlawrev-18342	1235	1	472	CARDINAL
inlawrev-18342	1236	1	2007	DATE
inlawrev-18342	1236	2	supra	PERSON
inlawrev-18342	1236	3	468	CARDINAL
inlawrev-18342	1236	4	greenspan	PERSON
inlawrev-18342	1236	5	2005	DATE
inlawrev-18342	1236	6	supra	PERSON
inlawrev-18342	1236	7	452	CARDINAL
inlawrev-18342	1237	1	quarter-century ago	DATE
inlawrev-18342	1238	1	473	CARDINAL
inlawrev-18342	1239	1	2007	DATE
inlawrev-18342	1239	2	supra	PERSON
inlawrev-18342	1239	3	468	CARDINAL
inlawrev-18342	1239	4	greenspan	PERSON
inlawrev-18342	1239	5	2005	DATE
inlawrev-18342	1239	6	supra	PERSON
inlawrev-18342	1239	7	452	CARDINAL
inlawrev-18342	1240	1	474	CARDINAL
inlawrev-18342	1241	1	greenspan	PERSON
inlawrev-18342	1241	2	2005	DATE
inlawrev-18342	1241	3	supra	PERSON
inlawrev-18342	1241	4	452	CARDINAL
inlawrev-18342	1243	1	475	CARDINAL
inlawrev-18342	1244	1	2007	DATE
inlawrev-18342	1244	2	supra	PERSON
inlawrev-18342	1244	3	468	CARDINAL
inlawrev-18342	1245	1	476	CARDINAL
inlawrev-18342	1247	1	130	CARDINAL
inlawrev-18342	1247	2	indiana	GPE
inlawrev-18342	1248	1	47:69	CARDINAL
inlawrev-18342	1248	2	geithner	PERSON
inlawrev-18342	1248	3	greenspan	PERSON
inlawrev-18342	1248	4	new york	GPE
inlawrev-18342	1248	5	citigroup	ORG
inlawrev-18342	1249	1	citigroup	ORG
inlawrev-18342	1249	2	2008	DATE
inlawrev-18342	1249	3	2009.478 geithner	QUANTITY
inlawrev-18342	1249	4	citigroup	ORG
inlawrev-18342	1249	5	fdic	ORG
inlawrev-18342	1249	6	sheila bair	PERSON
inlawrev-18342	1249	7	neil barofsky	PERSON
inlawrev-18342	1249	8	geithner	PERSON
inlawrev-18342	1249	9	greenspan	PERSON
inlawrev-18342	1249	10	third	ORDINAL
inlawrev-18342	1250	1	the past three decades	DATE
inlawrev-18342	1251	1	477	CARDINAL
inlawrev-18342	1252	1	becker & morgenson	ORG
inlawrev-18342	1252	2	447	CARDINAL
inlawrev-18342	1254	1	478	CARDINAL
inlawrev-18342	1254	2	becker & morgenson	ORG
inlawrev-18342	1254	3	447	CARDINAL
inlawrev-18342	1254	4	479	CARDINAL
inlawrev-18342	1255	1	480	CARDINAL
inlawrev-18342	1256	1	481	CARDINAL
inlawrev-18342	1257	1	bair	ORG
inlawrev-18342	1257	2	supra	PERSON
inlawrev-18342	1257	3	349	CARDINAL
inlawrev-18342	1257	4	99-100	CARDINAL
inlawrev-18342	1257	5	105	CARDINAL
inlawrev-18342	1257	6	117	CARDINAL
inlawrev-18342	1257	7	122	CARDINAL
inlawrev-18342	1257	8	165-73	CARDINAL
inlawrev-18342	1257	9	201	CARDINAL
inlawrev-18342	1257	10	neil barofsky	PERSON
inlawrev-18342	1257	11	washington	GPE
inlawrev-18342	1257	12	71	CARDINAL
inlawrev-18342	1257	13	98	CARDINAL
inlawrev-18342	1257	14	151	CARDINAL
inlawrev-18342	1257	15	170	CARDINAL
inlawrev-18342	1257	16	192	CARDINAL
inlawrev-18342	1257	17	226-29	CARDINAL
inlawrev-18342	1257	18	2012	DATE
inlawrev-18342	1257	19	14	CARDINAL
inlawrev-18342	1257	20	81-87	DATE
inlawrev-18342	1257	21	105	CARDINAL
inlawrev-18342	1257	22	117	CARDINAL
inlawrev-18342	1257	23	first	ORDINAL
inlawrev-18342	1257	24	timothy geithner	PERSON
inlawrev-18342	1259	1	the summer of 2008	DATE
inlawrev-18342	1259	2	81	DATE
inlawrev-18342	1259	3	geithner	PERSON
inlawrev-18342	1259	4	105	CARDINAL
inlawrev-18342	1259	5	becker & morgenson	ORG
inlawrev-18342	1259	6	447	CARDINAL
inlawrev-18342	1259	7	geithner	PERSON
inlawrev-18342	1260	1	482	CARDINAL
inlawrev-18342	1260	2	becker & morgenson	ORG
inlawrev-18342	1260	3	447	CARDINAL
inlawrev-18342	1260	4	cohen	PERSON
inlawrev-18342	1261	1	483	CARDINAL
inlawrev-18342	1262	1	fcic	PERSON
inlawrev-18342	1262	2	457	CARDINAL
inlawrev-18342	1262	3	10-11	CARDINAL
inlawrev-18342	1263	1	484	CARDINAL
inlawrev-18342	1264	1	11	DATE
inlawrev-18342	1264	2	12	CARDINAL
inlawrev-18342	1264	3	15	CARDINAL
inlawrev-18342	1264	4	2014	DATE
inlawrev-18342	1264	5	131	CARDINAL
inlawrev-18342	1264	6	fed	ORG
inlawrev-18342	1264	7	greenspan	PERSON
inlawrev-18342	1264	8	fed	ORG
inlawrev-18342	1264	9	greenspan	PERSON
inlawrev-18342	1264	10	fed	ORG
inlawrev-18342	1264	11	november 2012	DATE
inlawrev-18342	1264	12	fdic	ORG
inlawrev-18342	1264	13	thomas hoenig	PERSON
inlawrev-18342	1266	1	hoenig	PERSON
inlawrev-18342	1268	1	hoenig	PERSON
inlawrev-18342	1269	1	hoenig	PERSON
inlawrev-18342	1270	1	485	CARDINAL
inlawrev-18342	1270	2	fed	ORG
inlawrev-18342	1272	1	alan greenspan	PERSON
inlawrev-18342	1273	1	banking & financial services	ORG
inlawrev-18342	1273	2	83	CARDINAL
inlawrev-18342	1274	1	578	CARDINAL
inlawrev-18342	1274	2	22, 1997	DATE
inlawrev-18342	1275	1	486	CARDINAL
inlawrev-18342	1276	1	582	CARDINAL
inlawrev-18342	1277	1	487	CARDINAL
inlawrev-18342	1278	1	488	CARDINAL
inlawrev-18342	1279	1	thomas m. hoenig	PERSON
inlawrev-18342	1279	2	fdic	ORG
inlawrev-18342	1279	3	fsa	ORG
inlawrev-18342	1279	4	(nov. 20, 2012	DATE
inlawrev-18342	1280	1	489	CARDINAL
inlawrev-18342	1284	1	joe adler	PERSON
inlawrev-18342	1284	2	fdic	ORG
inlawrev-18342	1284	3	hoenig	PERSON
inlawrev-18342	1284	4	feb. 12, 2013	DATE
inlawrev-18342	1284	5	1	CARDINAL
inlawrev-18342	1284	6	hoenig	PERSON
inlawrev-18342	1285	1	493	CARDINAL
inlawrev-18342	1286	1	d.	NORP
inlawrev-18342	1286	2	d.c.	GPE
inlawrev-18342	1286	3	hoenig	PERSON
inlawrev-18342	1287	1	132	CARDINAL
inlawrev-18342	1287	2	indiana	GPE
inlawrev-18342	1288	1	47:69	TIME
inlawrev-18342	1289	1	between 2004 and 2007	DATE
inlawrev-18342	1289	2	citigroup	ORG
inlawrev-18342	1290	1	citigroup	ORG
inlawrev-18342	1291	1	bear stearns	ORG
inlawrev-18342	1291	2	lehman	ORG
inlawrev-18342	1292	1	citigroup	ORG
inlawrev-18342	1293	1	citigroup	ORG
inlawrev-18342	1293	2	17%	PERCENT
inlawrev-18342	1293	3	chuck prince	PERSON
inlawrev-18342	1293	4	november 2007)497	DATE
inlawrev-18342	1293	5	89%	PERCENT
inlawrev-18342	1293	6	vikram pandit	PERSON
inlawrev-18342	1293	7	october 2012).498	DATE
inlawrev-18342	1293	8	citigroup	ORG
inlawrev-18342	1293	9	michael 494	PERSON
inlawrev-18342	1294	1	d.	NORP
inlawrev-18342	1294	2	hoenig	PERSON
inlawrev-18342	1295	1	495	CARDINAL
inlawrev-18342	1296	1	donna borak	PERSON
inlawrev-18342	1296	2	-steagall	PERSON
inlawrev-18342	1296	3	aug. 8, 2012	DATE
inlawrev-18342	1297	1	496	CARDINAL
inlawrev-18342	1298	1	john authers	PERSON
inlawrev-18342	1298	2	july 14, 2012	DATE
inlawrev-18342	1298	3	devin leonard	PERSON
inlawrev-18342	1299	1	dick parsons	PERSON
inlawrev-18342	1299	2	bloomberg	ORG
inlawrev-18342	1300	1	mar. 28-apr	DATE
inlawrev-18342	1301	1	3, 2011	DATE
inlawrev-18342	1301	2	85	DATE
inlawrev-18342	1301	3	90	DATE
inlawrev-18342	1301	4	treasury	ORG
inlawrev-18342	1301	5	timothy geithner	PERSON
inlawrev-18342	1301	6	citigroup	ORG
inlawrev-18342	1301	7	dick parsons	PERSON
inlawrev-18342	1301	8	citigroup	ORG
inlawrev-18342	1301	9	parsons	PERSON
inlawrev-18342	1301	10	matt taibbi	PERSON
inlawrev-18342	1301	11	aug. 1, 2012	DATE
inlawrev-18342	1302	1	$476 billion	MONEY
inlawrev-18342	1304	1	$336 billion	MONEY
inlawrev-18342	1305	1	497	CARDINAL
inlawrev-18342	1306	1	miller & yalman	ORG
inlawrev-18342	1306	2	rubin	PERSON
inlawrev-18342	1306	3	2	CARDINAL
inlawrev-18342	1306	4	bloomberg	ORG
inlawrev-18342	1306	5	nov. 5, 2007	DATE
inlawrev-18342	1307	1	498	CARDINAL
inlawrev-18342	1308	1	suzanne kapner et al.	PERSON
inlawrev-18342	1308	2	pandit	PERSON
inlawrev-18342	1308	3	wall st. j.	PERSON
inlawrev-18342	1308	4	oct. 17, 2012	DATE
inlawrev-18342	1308	5	donal griffin &	ORG
inlawrev-18342	1308	6	christine harper	PERSON
inlawrev-18342	1308	7	citigroup	ORG
inlawrev-18342	1308	8	weill	PERSON
inlawrev-18342	1308	9	bloomberg	ORG
inlawrev-18342	1308	10	july 25, 2012	DATE
inlawrev-18342	1308	11	http://www.businessweek.com/news/2012-07-25/weillsays-banks-should-be-broken-up	GPE
inlawrev-18342	1308	12	http://perma.cc/te9-wydr (“	ORG
inlawrev-18342	1308	13	citigroup	ORG
inlawrev-18342	1308	14	2014	DATE
inlawrev-18342	1308	15	133	CARDINAL
inlawrev-18342	1310	1	corbat	PERSON
inlawrev-18342	1310	2	citigroup	ORG
inlawrev-18342	1310	3	only 67%	PERCENT
inlawrev-18342	1310	4	january 2013.501	DATE
inlawrev-18342	1310	5	the end of 2008	DATE
inlawrev-18342	1310	6	citigroup	ORG
inlawrev-18342	1310	7	citigroup	ORG
inlawrev-18342	1310	8	as high as $564.10	MONEY
inlawrev-18342	1310	9	the end of 2006	DATE
inlawrev-18342	1310	10	10:1	CARDINAL
inlawrev-18342	1310	11	10.20	MONEY
inlawrev-18342	1310	12	march of 2009	DATE
inlawrev-18342	1311	1	25.79	MONEY
inlawrev-18342	1311	2	yesterday	DATE
inlawrev-18342	1311	3	matt taibbi	PERSON
inlawrev-18342	1311	4	sandy weill	PERSON
inlawrev-18342	1312	1	aug. 3, 2012	DATE
inlawrev-18342	1312	2	sandy weill’s	PERSON
inlawrev-18342	1312	3	about $792 million	MONEY
inlawrev-18342	1312	4	2003	DATE
inlawrev-18342	1312	5	about $42 million	MONEY
inlawrev-18342	1312	6	2012	DATE
inlawrev-18342	1312	7	citigroup	ORG
inlawrev-18342	1312	8	10:1	CARDINAL
inlawrev-18342	1312	9	may 2012	DATE
inlawrev-18342	1313	1	499	CARDINAL
inlawrev-18342	1313	2	kapner et al.	PERSON
inlawrev-18342	1313	3	supra	PERSON
inlawrev-18342	1313	4	498	CARDINAL
inlawrev-18342	1313	5	jessica silver-greenberg	PERSON
inlawrev-18342	1313	6	susanne craig	PERSON
inlawrev-18342	1313	7	citi	ORG
inlawrev-18342	1313	8	over months	DATE
inlawrev-18342	1313	9	n.y.	GPE
inlawrev-18342	1313	10	oct. 26, 2012	DATE
inlawrev-18342	1314	1	500	CARDINAL
inlawrev-18342	1315	1	donal griffin	PERSON
inlawrev-18342	1315	2	citigroup	ORG
inlawrev-18342	1315	3	bloomberg	ORG
inlawrev-18342	1315	4	jan. 17, 2013	DATE
inlawrev-18342	1315	5	corbat	PERSON
inlawrev-18342	1316	1	501	CARDINAL
inlawrev-18342	1317	1	d.	NORP
inlawrev-18342	1317	2	citigroup	ORG
inlawrev-18342	1317	3	92 percent	PERCENT
inlawrev-18342	1317	4	the past six years	DATE
inlawrev-18342	1318	1	502	CARDINAL
inlawrev-18342	1319	1	496	CARDINAL
inlawrev-18342	1319	2	citigroup	ORG
inlawrev-18342	1320	1	simon johnson	PERSON
inlawrev-18342	1320	2	five	CARDINAL
inlawrev-18342	1320	3	bloomberg	ORG
inlawrev-18342	1320	4	july 11, 2013	DATE
inlawrev-18342	1320	5	http://www.bloomberg.com/news/2013-07-11/five-facts-about-the-new-glass-steagall.html	ORG
inlawrev-18342	1320	6	u.s.	GPE
inlawrev-18342	1320	7	jessica silver-greenberg &	PERSON
inlawrev-18342	1320	8	susanne craig	PERSON
inlawrev-18342	1320	9	citigroup	ORG
inlawrev-18342	1320	10	n.y.	GPE
inlawrev-18342	1320	11	oct. 17, 2012	DATE
inlawrev-18342	1320	12	citigroup	ORG
inlawrev-18342	1321	1	wall st. j.	PERSON
inlawrev-18342	1321	2	jan. 14, 2009	DATE
inlawrev-18342	1322	1	citi	PERSON
inlawrev-18342	1322	2	kevin dobbs & paul davis	ORG
inlawrev-18342	1322	3	jan. 13, 2009	DATE
inlawrev-18342	1322	4	1	CARDINAL
inlawrev-18342	1322	5	karen shaw petrou’s	PERSON
inlawrev-18342	1324	1	kevin dobbs	PERSON
inlawrev-18342	1324	2	nov. 25, 2008	DATE
inlawrev-18342	1324	3	1	CARDINAL
inlawrev-18342	1324	4	christopher whalen	PERSON
inlawrev-18342	1324	5	citigroup	ORG
inlawrev-18342	1325	1	recent years	DATE
inlawrev-18342	1326	1	nov. 25, 2008	DATE
inlawrev-18342	1326	2	jerry markham	PERSON
inlawrev-18342	1326	3	citigroup	ORG
inlawrev-18342	1329	1	134	CARDINAL
inlawrev-18342	1329	2	indiana	GPE
inlawrev-18342	1330	1	47:69	CARDINAL
inlawrev-18342	1330	2	$2.36 trillion	MONEY
inlawrev-18342	1330	3	september 2007503	DATE
inlawrev-18342	1330	4	$1.94 trillion	MONEY
inlawrev-18342	1330	5	september 2012.504	DATE
inlawrev-18342	1330	6	citigroup	ORG
inlawrev-18342	1330	7	citigroup	ORG
inlawrev-18342	1330	8	citicorp	ORG
inlawrev-18342	1331	1	citigroup	ORG
inlawrev-18342	1331	2	1998.506	CARDINAL
inlawrev-18342	1331	3	john reed	PERSON
inlawrev-18342	1331	4	2009	DATE
inlawrev-18342	1331	5	congress	ORG
inlawrev-18342	1331	6	503	CARDINAL
inlawrev-18342	1331	7	keoun & griffin	ORG
inlawrev-18342	1331	8	supra	PERSON
inlawrev-18342	1331	9	424	CARDINAL
inlawrev-18342	1331	10	504	CARDINAL
inlawrev-18342	1332	1	kapner et al.	PERSON
inlawrev-18342	1332	2	supra 498	PERSON
inlawrev-18342	1332	3	eric dash	PERSON
inlawrev-18342	1332	4	citigroup	ORG
inlawrev-18342	1332	5	n.y.	GPE
inlawrev-18342	1332	6	jan. 14, 2009	DATE
inlawrev-18342	1332	7	pandit	PERSON
inlawrev-18342	1332	8	citigroup	ORG
inlawrev-18342	1334	1	david	PERSON
inlawrev-18342	1334	2	citigroup	ORG
inlawrev-18342	1334	3	first	ORDINAL
inlawrev-18342	1334	4	wall st	PERSON
inlawrev-18342	1334	5	j., jan. 10, 2009	GPE
inlawrev-18342	1334	6	december	DATE
inlawrev-18342	1334	7	2008	DATE
inlawrev-18342	1334	8	pandit	PERSON
inlawrev-18342	1334	9	monica langley & david	PERSON
inlawrev-18342	1334	10	citigroup	ORG
inlawrev-18342	1334	11	u.s.	GPE
inlawrev-18342	1334	12	wall st. j.	PERSON
inlawrev-18342	1334	13	feb. 25, 2009	DATE
inlawrev-18342	1334	14	citigroup	ORG
inlawrev-18342	1334	15	citigroup	ORG
inlawrev-18342	1334	16	two	CARDINAL
inlawrev-18342	1334	17	heather landy	PERSON
inlawrev-18342	1334	18	sept. 21, 2009	DATE
inlawrev-18342	1334	19	1	CARDINAL
inlawrev-18342	1334	20	$649 billion	MONEY
inlawrev-18342	1334	21	michael j. moore et al	PERSON
inlawrev-18342	1334	22	citigroup	ORG
inlawrev-18342	1334	23	bloomberg	ORG
inlawrev-18342	1334	24	oct. 25, 2012	DATE
inlawrev-18342	1334	25	http://www.bloomberg.com/news/2012-10-25/citigroup-productivityworst-of-big-banks-shows-challenge.html	GPE
inlawrev-18342	1334	26	$174 billion	MONEY
inlawrev-18342	1335	1	505	CARDINAL
inlawrev-18342	1335	2	donal griffin	PERSON
inlawrev-18342	1335	3	bloomberg	ORG
inlawrev-18342	1335	4	july 15, 2013	DATE
inlawrev-18342	1335	5	http://www.bloomberg.com/news/2013-07-15/citigroup-42-profit-rise-beatsestimates-as-stock-trading-gains.html	GPE
inlawrev-18342	1335	6	http://perma.cc/m84q-z3z6	CARDINAL
inlawrev-18342	1335	7	david henry	PERSON
inlawrev-18342	1335	8	42 percent	PERCENT
inlawrev-18342	1335	9	reuters	ORG
inlawrev-18342	1335	10	july 16, 2013	DATE
inlawrev-18342	1335	11	donal griffin & bradley keoun	ORG
inlawrev-18342	1335	12	citigroup	ORG
inlawrev-18342	1335	13	bloomberg	ORG
inlawrev-18342	1335	14	jan. 18, 2011	DATE
inlawrev-18342	1335	15	http://www.bloomberg.com/news/2011-01-18/citigroup-net-misses-estimates-on-charges-tied-totighter-credit-spreads.html	ORG
inlawrev-18342	1335	16	more than $3 billion	MONEY
inlawrev-18342	1335	17	quarterly	DATE
inlawrev-18342	1335	18	one	CARDINAL
inlawrev-18342	1335	19	citigroup	ORG
inlawrev-18342	1336	1	506	CARDINAL
inlawrev-18342	1337	1	supra	PERSON
inlawrev-18342	1337	2	6	CARDINAL
inlawrev-18342	1337	3	9	DATE
inlawrev-18342	1337	4	john reed	PERSON
inlawrev-18342	1337	5	sandy weill	PERSON
inlawrev-18342	1337	6	1998	DATE
inlawrev-18342	1338	1	2014	DATE
inlawrev-18342	1338	2	135	CARDINAL
inlawrev-18342	1338	3	1999.507	CARDINAL
inlawrev-18342	1338	4	2013	DATE
inlawrev-18342	1338	5	citigroup	ORG
inlawrev-18342	1338	6	reed	PERSON
inlawrev-18342	1338	7	citigroup	ORG
inlawrev-18342	1338	8	first	ORDINAL
inlawrev-18342	1338	9	sandy weill	PERSON
inlawrev-18342	1338	10	citigroup	ORG
inlawrev-18342	1338	11	january 2010	DATE
inlawrev-18342	1338	12	citigroup	ORG
inlawrev-18342	1338	13	citigroup	ORG
inlawrev-18342	1338	14	chuck prince’s	PERSON
inlawrev-18342	1338	15	mid-2012	DATE
inlawrev-18342	1338	16	weill	ORG
inlawrev-18342	1339	1	cnbc	ORG
inlawrev-18342	1340	1	507	CARDINAL
inlawrev-18342	1341	1	bob ivry	PERSON
inlawrev-18342	1341	2	reed	PERSON
inlawrev-18342	1341	3	1	CARDINAL
inlawrev-18342	1341	4	bloomberg	ORG
inlawrev-18342	1341	5	nov. 6, 2009	DATE
inlawrev-18342	1342	1	508	CARDINAL
inlawrev-18342	1343	1	john authers	PERSON
inlawrev-18342	1343	2	citi	ORG
inlawrev-18342	1344	1	sept. 8, 2013	DATE
inlawrev-18342	1344	2	http://www.ft.com/intl/cms/s/0/2cfa6f18-1575-11e3-950a-00144feabdc0.	GPE
inlawrev-18342	1344	3	#	CARDINAL
inlawrev-18342	1345	1	509	CARDINAL
inlawrev-18342	1346	1	d.	NORP
inlawrev-18342	1346	2	reed	PERSON
inlawrev-18342	1346	3	fcic	PERSON
inlawrev-18342	1346	4	4	CARDINAL
inlawrev-18342	1346	5	265	CARDINAL
inlawrev-18342	1346	6	reed	PERSON
inlawrev-18342	1346	7	mar. 24, 2010	DATE
inlawrev-18342	1346	8	salomon brothers	ORG
inlawrev-18342	1346	9	citibank	ORG
inlawrev-18342	1346	10	1998	DATE
inlawrev-18342	1347	1	reed	PERSON
inlawrev-18342	1347	2	salomon	ORG
inlawrev-18342	1349	1	56	CARDINAL
inlawrev-18342	1349	2	salomon	ORG
inlawrev-18342	1350	1	510	CARDINAL
inlawrev-18342	1350	2	508	CARDINAL
inlawrev-18342	1350	3	reed	PERSON
inlawrev-18342	1351	1	511	CARDINAL
inlawrev-18342	1352	1	d.	NORP
inlawrev-18342	1352	2	reed	PERSON
inlawrev-18342	1353	1	512	CARDINAL
inlawrev-18342	1354	1	513	CARDINAL
inlawrev-18342	1355	1	katrina booker	PERSON
inlawrev-18342	1355	2	citi	ORG
inlawrev-18342	1355	3	n.y.	GPE
inlawrev-18342	1355	4	jan. 3, 2010	DATE
inlawrev-18342	1355	5	1	CARDINAL
inlawrev-18342	1355	6	weill	PERSON
inlawrev-18342	1355	7	reed	PERSON
inlawrev-18342	1356	1	515	CARDINAL
inlawrev-18342	1357	1	d.	NORP
inlawrev-18342	1357	2	weill	PERSON
inlawrev-18342	1357	3	citigroup	ORG
inlawrev-18342	1358	1	516	CARDINAL
inlawrev-18342	1358	2	kevin	PERSON
inlawrev-18342	1358	3	weill	PERSON
inlawrev-18342	1358	4	washington	GPE
inlawrev-18342	1358	5	july 26, 2012	DATE
inlawrev-18342	1358	6	weill	PERSON
inlawrev-18342	1358	7	cnbc	ORG
inlawrev-18342	1359	1	136	CARDINAL
inlawrev-18342	1359	2	indiana	GPE
inlawrev-18342	1360	1	47:69	TIME
inlawrev-18342	1360	2	citigroup	ORG
inlawrev-18342	1361	1	citigroup	ORG
inlawrev-18342	1362	1	weill, robert rubin	ORG
inlawrev-18342	1363	1	2008	DATE
inlawrev-18342	1363	2	rubin	GPE
inlawrev-18342	1363	3	citigroup	ORG
inlawrev-18342	1363	4	foreseen.518 rubin	GPE
inlawrev-18342	1363	5	david rothkopf.519	PERSON
inlawrev-18342	1363	6	rothkopf	PERSON
inlawrev-18342	1363	7	rubin	PERSON
inlawrev-18342	1363	8	rubin	PERSON
inlawrev-18342	1369	1	rubin	PERSON
inlawrev-18342	1369	2	u.s.	GPE
inlawrev-18342	1369	3	citigroup	ORG
inlawrev-18342	1369	4	517	CARDINAL
inlawrev-18342	1370	1	518	CARDINAL
inlawrev-18342	1371	1	schwartz & dash	ORG
inlawrev-18342	1371	2	3	CARDINAL
inlawrev-18342	1371	3	244	CARDINAL
inlawrev-18342	1371	4	november 2008	DATE
inlawrev-18342	1371	5	rubin	PERSON
inlawrev-18342	1375	1	405	CARDINAL
inlawrev-18342	1375	2	1293	CARDINAL
inlawrev-18342	1376	1	519	CARDINAL
inlawrev-18342	1377	1	david rothkopf	PERSON
inlawrev-18342	1377	2	power, inc.	ORG
inlawrev-18342	1378	1	266	CARDINAL
inlawrev-18342	1378	2	2012	DATE
inlawrev-18342	1378	3	rubin	PERSON
inlawrev-18342	1379	1	520	CARDINAL
inlawrev-18342	1380	1	521	CARDINAL
inlawrev-18342	1380	2	rob nichols	PERSON
inlawrev-18342	1380	3	u.s.	GPE
inlawrev-18342	1380	4	dallas	GPE
inlawrev-18342	1380	5	morning	TIME
inlawrev-18342	1380	6	jan. 28, 2013	DATE
inlawrev-18342	1380	7	2014	DATE
inlawrev-18342	1380	8	137	CARDINAL
inlawrev-18342	1380	9	rubin	PERSON
inlawrev-18342	1381	1	citigroup	ORG
inlawrev-18342	1381	2	bofa	ORG
inlawrev-18342	1381	3	abn amro	PERSON
inlawrev-18342	1381	4	commerzbank	ORG
inlawrev-18342	1381	5	lloyds hbos	ORG
inlawrev-18342	1381	6	royal bank of	ORG
inlawrev-18342	1381	7	scotland	GPE
inlawrev-18342	1381	8	ubs),522	ORG
inlawrev-18342	1381	9	u.s.	GPE
inlawrev-18342	1381	10	u.k.	GPE
inlawrev-18342	1381	11	european union	ORG
inlawrev-18342	1381	12	financial conglomerates.525	ORG
inlawrev-18342	1381	13	the 1980s	DATE
inlawrev-18342	1381	14	1990s.526	CARDINAL
inlawrev-18342	1381	15	megabank	ORG
inlawrev-18342	1382	1	at&t	ORG
inlawrev-18342	1382	2	texas	GPE
inlawrev-18342	1382	3	128	CARDINAL
inlawrev-18342	1382	4	nov. 7, 2011	DATE
inlawrev-18342	1382	5	twenty-six	CARDINAL
inlawrev-18342	1382	6	u.s.	GPE
inlawrev-18342	1383	1	2011	DATE
inlawrev-18342	1385	1	522	CARDINAL
inlawrev-18342	1385	2	wilmarth	GPE
inlawrev-18342	1385	3	dodd-frank	PERSON
inlawrev-18342	1385	4	231	CARDINAL
inlawrev-18342	1385	5	958-59	CARDINAL
inlawrev-18342	1385	6	978	CARDINAL
inlawrev-18342	1385	7	405	CARDINAL
inlawrev-18342	1385	8	1312-14	DATE
inlawrev-18342	1385	9	1345	CARDINAL
inlawrev-18342	1385	10	523	CARDINAL
inlawrev-18342	1386	1	wilmarth	GPE
inlawrev-18342	1386	2	405	CARDINAL
inlawrev-18342	1386	3	1314-17	DATE
inlawrev-18342	1386	4	524	CARDINAL
inlawrev-18342	1387	1	14	CARDINAL
inlawrev-18342	1387	2	4-13	DATE
inlawrev-18342	1387	3	147	CARDINAL
inlawrev-18342	1387	4	525	CARDINAL
inlawrev-18342	1388	1	wilmarth	GPE
inlawrev-18342	1388	2	dodd-frank	PERSON
inlawrev-18342	1388	3	231	CARDINAL
inlawrev-18342	1388	4	1034-52	DATE
inlawrev-18342	1388	5	1056	CARDINAL
inlawrev-18342	1389	1	526	CARDINAL
inlawrev-18342	1390	1	d.	NORP
inlawrev-18342	1391	1	527	CARDINAL
inlawrev-18342	1392	1	johnson & kwak	ORG
inlawrev-18342	1392	2	supra	PERSON
inlawrev-18342	1392	3	452	CARDINAL
inlawrev-18342	1392	4	208-20	CARDINAL
inlawrev-18342	1392	5	jeff bater	PERSON
inlawrev-18342	1392	6	mccain	PERSON
inlawrev-18342	1392	7	warren	PERSON
inlawrev-18342	1392	8	101	CARDINAL
inlawrev-18342	1392	9	95	CARDINAL
inlawrev-18342	1392	10	july 16, 2013	DATE
inlawrev-18342	1392	11	the “21st century	DATE
inlawrev-18342	1392	12	elizabeth warren	PERSON
inlawrev-18342	1392	13	john mccain	PERSON
inlawrev-18342	1392	14	maria cantwell	PERSON