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inlawrev-18345	1	1	47-1\47masthead.wpd	CARDINAL
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inlawrev-18345	1	3	afternoon	TIME
inlawrev-18345	2	1	perry1	PERSON
inlawrev-18345	2	2	this afternoon	TIME
inlawrev-18345	4	1	the end of	DATE
inlawrev-18345	4	2	yesterday	DATE
inlawrev-18345	4	3	afternoon	TIME
inlawrev-18345	5	1	this afternoon	TIME
inlawrev-18345	5	2	pbs	ORG
inlawrev-18345	6	1	about a quarter to one	DATE
inlawrev-18345	6	2	today	DATE
inlawrev-18345	8	1	today	DATE
inlawrev-18345	9	1	the united states	GPE
inlawrev-18345	9	2	the department of justice	ORG
inlawrev-18345	10	1	the department of justice	ORG
inlawrev-18345	11	1	this afternoon	TIME
inlawrev-18345	16	1	joseph hogsett	PERSON
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inlawrev-18345	16	3	july 2010	DATE
inlawrev-18345	17	1	indiana	GPE
inlawrev-18345	17	2	several years	DATE
inlawrev-18345	17	3	evan bayh	PERSON
inlawrev-18345	18	1	bingham mchale	PERSON
inlawrev-18345	18	2	llp	PERSON
inlawrev-18345	18	3	bingham greenbaum	PERSON
inlawrev-18345	18	4	llp	ORG
inlawrev-18345	18	5	ten years	DATE
inlawrev-18345	19	1	indiana university	ORG
inlawrev-18345	19	2	the indiana university school of law	ORG
inlawrev-18345	19	3	bloomington	GPE
inlawrev-18345	19	4	indiana	GPE
inlawrev-18345	20	1	butler university	ORG
inlawrev-18345	20	2	indiana university	ORG
inlawrev-18345	20	3	christian	NORP
inlawrev-18345	21	1	1	CARDINAL
inlawrev-18345	21	2	tod perry	PERSON
inlawrev-18345	21	3	the kelley school of business	ORG
inlawrev-18345	21	4	indiana university	ORG
inlawrev-18345	22	1	indiana university	ORG
inlawrev-18345	22	2	perry	PERSON
inlawrev-18345	22	3	arizona state university	ORG
inlawrev-18345	22	4	boyd	GPE
inlawrev-18345	22	5	lloyd in chicago (	ORG
inlawrev-18345	23	1	perry	PERSON
inlawrev-18345	24	1	notre dame	ORG
inlawrev-18345	25	1	the university of virginia	ORG
inlawrev-18345	25	2	ph.d	NORP
inlawrev-18345	26	1	the university of north carolina	ORG
inlawrev-18345	27	1	2	CARDINAL
inlawrev-18345	27	2	mark stuaan	PERSON
inlawrev-18345	27	3	barnes & thornburg	ORG
inlawrev-18345	27	4	llp	ORG
inlawrev-18345	28	1	barnes & thornburg	ORG
inlawrev-18345	28	2	mark	PERSON
inlawrev-18345	28	3	assistant united states	GPE
inlawrev-18345	28	4	indiana	GPE
inlawrev-18345	28	5	assistant united states	GPE
inlawrev-18345	28	6	illinois	GPE
inlawrev-18345	29	1	wabash	GPE
inlawrev-18345	30	1	indiana	GPE
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inlawrev-18345	31	1	3	CARDINAL
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inlawrev-18345	31	4	http://www.pbs.org/wgbh/pages/frontline/untouchables/. 4	ORG
inlawrev-18345	32	1	166	CARDINAL
inlawrev-18345	32	2	indiana	GPE
inlawrev-18345	33	1	one	CARDINAL
inlawrev-18345	34	1	today	DATE
inlawrev-18345	34	2	hundreds of years	DATE
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inlawrev-18345	37	1	blackstone	ORG
inlawrev-18345	40	1	american	NORP
inlawrev-18345	40	2	new york	GPE
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inlawrev-18345	40	4	act8	ORG
inlawrev-18345	40	5	dodd	PERSON
inlawrev-18345	40	6	blackstone	PERSON
inlawrev-18345	40	7	one	CARDINAL
inlawrev-18345	43	1	eric holder	PERSON
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inlawrev-18345	45	1	senate judiciary committee	ORG
inlawrev-18345	48	1	5	CARDINAL
inlawrev-18345	48	2	william blackstone	PERSON
inlawrev-18345	48	3	464	CARDINAL
inlawrev-18345	48	4	sutton	GPE
inlawrev-18345	49	1	77	CARDINAL
inlawrev-18345	49	2	960	CARDINAL
inlawrev-18345	49	3	1612	CARDINAL
inlawrev-18345	50	1	6	CARDINAL
inlawrev-18345	51	1	465	CARDINAL
inlawrev-18345	52	1	7	CARDINAL
inlawrev-18345	52	2	n.y	GPE
inlawrev-18345	54	1	r.r.	GPE
inlawrev-18345	55	1	v. united states	PERSON
inlawrev-18345	56	1	212	CARDINAL
inlawrev-18345	56	2	481	CARDINAL
inlawrev-18345	56	3	1909	DATE
inlawrev-18345	57	1	8.	CARDINAL
inlawrev-18345	57	2	2002	DATE
inlawrev-18345	59	1	107	CARDINAL
inlawrev-18345	59	2	116	CARDINAL
inlawrev-18345	60	1	745	CARDINAL
inlawrev-18345	60	2	2002	DATE
inlawrev-18345	60	3	15	CARDINAL
inlawrev-18345	60	4	18	CARDINAL
inlawrev-18345	60	5	28	CARDINAL
inlawrev-18345	61	1	dodd-frank wall street reform &	PERSON
inlawrev-18345	62	1	111	CARDINAL
inlawrev-18345	62	2	203	CARDINAL
inlawrev-18345	62	3	124	CARDINAL
inlawrev-18345	63	1	1376	CARDINAL
inlawrev-18345	63	2	2010	DATE
inlawrev-18345	63	3	7	CARDINAL
inlawrev-18345	63	4	12	CARDINAL
inlawrev-18345	63	5	15	CARDINAL
inlawrev-18345	64	1	2014	DATE
inlawrev-18345	65	1	167	CARDINAL
inlawrev-18345	65	2	economy.10	CARDINAL
inlawrev-18345	68	1	two	CARDINAL
inlawrev-18345	69	1	first	ORDINAL
inlawrev-18345	69	2	a united states	GPE
inlawrev-18345	70	1	the united states	GPE
inlawrev-18345	70	2	the united states	GPE
inlawrev-18345	71	1	first	ORDINAL
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inlawrev-18345	71	3	eric holder.14	PERSON
inlawrev-18345	71	4	1	CARDINAL
inlawrev-18345	71	5	2	CARDINAL
inlawrev-18345	71	6	3	CARDINAL
inlawrev-18345	71	7	4	CARDINAL
inlawrev-18345	72	1	this afternoon	TIME
inlawrev-18345	72	2	title 9	LAW
inlawrev-18345	72	3	section 28.1000	LAW
inlawrev-18345	74	1	third	ORDINAL
inlawrev-18345	75	1	10	CARDINAL
inlawrev-18345	76	1	evan pérez	PERSON
inlawrev-18345	76	2	first	ORDINAL
inlawrev-18345	76	3	cnn	ORG
inlawrev-18345	76	4	jpmorgan	PERSON
inlawrev-18345	76	5	cnn	ORG
inlawrev-18345	76	6	jan. 8, 2014	DATE
inlawrev-18345	76	7	http://www.cnn.com/2014/01/07/politics/jpmorgan-chase-regulators-prosecutors/	DATE
inlawrev-18345	76	8	11	CARDINAL
inlawrev-18345	77	1	eric holder	PERSON
inlawrev-18345	78	1	mar. 6, 2013	DATE
inlawrev-18345	78	2	http://www.americanbanker.com/issues/178_45/transcript-attorney-general-eric-holder-ontoo-big-to-jail-1057295-1.html	ORG
inlawrev-18345	78	3	12	CARDINAL
inlawrev-18345	79	1	u.s. dep’t	GPE
inlawrev-18345	79	2	united states attorneys	ORG
inlawrev-18345	79	3	1997	DATE
inlawrev-18345	80	1	justice.gov/usao/eousa/foia_reading_room/usam/	ORG
inlawrev-18345	80	2	http:// perma	ORG
inlawrev-18345	82	1	13	CARDINAL
inlawrev-18345	83	1	9-28.000	CARDINAL
inlawrev-18345	83	2	14	CARDINAL
inlawrev-18345	84	1	9-28.300	CARDINAL
inlawrev-18345	85	1	15	CARDINAL
inlawrev-18345	87	1	9-28.1000	CARDINAL
inlawrev-18345	88	1	168	CARDINAL
inlawrev-18345	88	2	indiana	GPE
inlawrev-18345	88	3	47:165	CARDINAL
inlawrev-18345	89	1	third	ORDINAL
inlawrev-18345	91	1	august 2008	DATE
inlawrev-18345	91	2	bush	PERSON
inlawrev-18345	93	1	2008	DATE
inlawrev-18345	93	2	2013	DATE
inlawrev-18345	94	1	section 28.1000	LAW
inlawrev-18345	94	2	today	DATE
inlawrev-18345	95	1	the department of justice	ORG
inlawrev-18345	96	1	the last three years	DATE
inlawrev-18345	96	2	the justice department	ORG
inlawrev-18345	96	3	10,000	CARDINAL
inlawrev-18345	96	4	15,000	CARDINAL
inlawrev-18345	97	1	rajat gupta	PERSON
inlawrev-18345	97	2	goldman sachs board	ORG
inlawrev-18345	97	3	alan stanford	PERSON
inlawrev-18345	97	4	110 years	DATE
inlawrev-18345	97	5	$7 billion	MONEY
inlawrev-18345	97	6	17	CARDINAL
inlawrev-18345	98	1	18	CARDINAL
inlawrev-18345	99	1	19	CARDINAL
inlawrev-18345	99	2	u.s. dep’t	GPE
inlawrev-18345	99	3	justice	ORG
inlawrev-18345	99	4	ubs securities japan co. ltd.	ORG
inlawrev-18345	99	5	dec. 19, 2012	DATE
inlawrev-18345	99	6	u.s. dep’t	GPE
inlawrev-18345	99	7	japan	GPE
inlawrev-18345	99	8	feb. 6, 2013	DATE
inlawrev-18345	99	9	http://perma.cc/7mcn-jdx8	PRODUCT
inlawrev-18345	100	1	20	CARDINAL
inlawrev-18345	100	2	u.s. dep’t	GPE
inlawrev-18345	100	3	justice	ORG
inlawrev-18345	100	4	sep. 25, 2013	DATE
inlawrev-18345	100	5	http://perma.cc/76zk-ekk8.	DATE
inlawrev-18345	101	1	u.s. dep’t	GPE
inlawrev-18345	101	2	rajat gupta	PERSON
inlawrev-18345	101	3	manhattan	GPE
inlawrev-18345	101	4	two years	DATE
inlawrev-18345	101	5	oct. 24, 2012	DATE
inlawrev-18345	101	6	http://www.justice.gov/usao/nys/pressreleases/october12/gupta sentencing.php	PERSON
inlawrev-18345	101	7	22	CARDINAL
inlawrev-18345	102	1	u.s. dep’t	GPE
inlawrev-18345	102	2	justice	ORG
inlawrev-18345	102	3	allen stanford	PERSON
inlawrev-18345	102	4	110 years	DATE
inlawrev-18345	102	5	2014	DATE
inlawrev-18345	102	6	169	CARDINAL
inlawrev-18345	102	7	the united states	GPE
inlawrev-18345	102	8	tim durham	PERSON
inlawrev-18345	102	9	two	CARDINAL
inlawrev-18345	102	10	this past summer	DATE
inlawrev-18345	103	1	durham	PERSON
inlawrev-18345	104	1	more than $2 billion	MONEY
inlawrev-18345	104	2	deutsche bank	ORG
inlawrev-18345	104	3	today	DATE
inlawrev-18345	106	1	the august 2008	DATE
inlawrev-18345	113	1	the department of justice	ORG
inlawrev-18345	114	1	the past four years	DATE
inlawrev-18345	114	2	the department of justice	ORG
inlawrev-18345	114	3	more than 250	CARDINAL
inlawrev-18345	114	4	more than $32 billion	MONEY
inlawrev-18345	115	1	sec	ORG
inlawrev-18345	117	1	roughly twenty years ago	DATE
inlawrev-18345	124	1	$7 billion	MONEY
inlawrev-18345	124	2	jun. 14, 2012	DATE
inlawrev-18345	124	3	2012	DATE
inlawrev-18345	124	4	23	CARDINAL
inlawrev-18345	125	1	u.s. dep’t	GPE
inlawrev-18345	125	2	justice	ORG
inlawrev-18345	125	3	justice department	ORG
inlawrev-18345	125	4	nearly $5 billion	MONEY
inlawrev-18345	125	5	fiscal year 2012	DATE
inlawrev-18345	125	6	dec. 4, 2012	DATE
inlawrev-18345	125	7	http://www.stopfraud.gov/iso/opa/ stopfraud/2012/12-ag-1439.html	ORG
inlawrev-18345	126	1	170	CARDINAL
inlawrev-18345	126	2	indiana	GPE
inlawrev-18345	126	3	47:165	ORDINAL
inlawrev-18345	126	4	only 18	CARDINAL
inlawrev-18345	126	5	2007	DATE
inlawrev-18345	127	1	more than 150	CARDINAL
inlawrev-18345	130	1	today	DATE
inlawrev-18345	131	1	eric	PERSON