id	sid	eid	entity	type
inlawrev-18349	1	1	47-1\47masthead.wpd	CARDINAL
inlawrev-18349	1	2	dodd	PERSON
inlawrev-18349	1	3	lisa h. nicholson	PERSON
inlawrev-18349	1	4	2008-2009	DATE
inlawrev-18349	2	1	2009	DATE
inlawrev-18349	2	2	obama administration	ORG
inlawrev-18349	2	3	university of louisville	ORG
inlawrev-18349	2	4	louis d. brandeis school	ORG
inlawrev-18349	3	1	jayne barnard	PERSON
inlawrev-18349	3	2	william & mary	ORG
inlawrev-18349	3	3	louis d. brandeis school of law	ORG
inlawrev-18349	3	4	jacob levy	PERSON
inlawrev-18349	3	5	david j. nichols	PERSON
inlawrev-18349	3	6	2014	DATE
inlawrev-18349	4	1	1	CARDINAL
inlawrev-18349	6	1	2011	DATE
inlawrev-18349	7	1	fcic	PERSON
inlawrev-18349	8	1	2009	DATE
inlawrev-18349	9	1	111	CARDINAL
inlawrev-18349	9	2	21,123	CARDINAL
inlawrev-18349	10	1	1617	CARDINAL
inlawrev-18349	10	2	18	CARDINAL
inlawrev-18349	10	3	2008-2009	DATE
inlawrev-18349	10	4	u.s.	GPE
inlawrev-18349	12	1	fcic	PERSON
inlawrev-18349	12	2	ten	CARDINAL
inlawrev-18349	12	3	january 2011	DATE
inlawrev-18349	13	1	d.	NORP
inlawrev-18349	13	2	fcic	PERSON
inlawrev-18349	14	1	2011	DATE
inlawrev-18349	14	2	american university business law review	ORG
inlawrev-18349	14	3	1	CARDINAL
inlawrev-18349	16	1	l. rev	PERSON
inlawrev-18349	16	2	1 (2011-2012	DATE
inlawrev-18349	16	3	2008	DATE
inlawrev-18349	16	4	2009	DATE
inlawrev-18349	17	1	hereinafter ssg	PERSON
inlawrev-18349	17	2	2009	DATE
inlawrev-18349	18	1	2	CARDINAL
inlawrev-18349	18	2	1	CARDINAL
inlawrev-18349	18	3	3	CARDINAL
inlawrev-18349	18	4	3	CARDINAL
inlawrev-18349	19	1	lynne l. dallas	PERSON
inlawrev-18349	19	2	37	CARDINAL
inlawrev-18349	19	3	j. corp.	ORG
inlawrev-18349	19	4	l. 265 (	PERSON
inlawrev-18349	19	5	2012	DATE
inlawrev-18349	20	1	202	CARDINAL
inlawrev-18349	20	2	indiana	GPE
inlawrev-18349	21	1	congress	ORG
inlawrev-18349	21	2	barack obama	PERSON
inlawrev-18349	21	3	july 2010	DATE
inlawrev-18349	22	1	dodd	PERSON
inlawrev-18349	22	2	approximately 2,300	CARDINAL
inlawrev-18349	22	3	dodd	PERSON
inlawrev-18349	24	1	two	CARDINAL
inlawrev-18349	26	1	954	CARDINAL
inlawrev-18349	26	2	956	CARDINAL
inlawrev-18349	26	3	dodd	PERSON
inlawrev-18349	27	1	954	CARDINAL
inlawrev-18349	27	2	956	CARDINAL
inlawrev-18349	27	3	congress	ORG
inlawrev-18349	28	1	4	CARDINAL
inlawrev-18349	29	1	stephen labaton	PERSON
inlawrev-18349	29	2	n.y.	GPE
inlawrev-18349	29	3	mar. 22, 2009	DATE
inlawrev-18349	29	4	the obama administration	ORG
inlawrev-18349	29	5	lucian a. bebchuk et al	PERSON
inlawrev-18349	29	6	bear stearns	ORG
inlawrev-18349	29	7	lehman 2000-2008	ORG
inlawrev-18349	29	8	27	CARDINAL
inlawrev-18349	29	9	yale j.	PERSON
inlawrev-18349	30	1	257	CARDINAL
inlawrev-18349	30	2	2010	DATE
inlawrev-18349	31	1	5	CARDINAL
inlawrev-18349	31	2	dodd-frank wall	PERSON
inlawrev-18349	32	1	111	CARDINAL
inlawrev-18349	32	2	203	CARDINAL
inlawrev-18349	32	3	124	CARDINAL
inlawrev-18349	33	1	1376	CARDINAL
inlawrev-18349	33	2	2010	DATE
inlawrev-18349	33	3	7	CARDINAL
inlawrev-18349	33	4	12	CARDINAL
inlawrev-18349	33	5	15	CARDINAL
inlawrev-18349	34	1	6	CARDINAL
inlawrev-18349	35	1	203	CARDINAL
inlawrev-18349	36	1	dodd	PERSON
inlawrev-18349	36	2	several years	DATE
inlawrev-18349	37	1	twelve months	DATE
inlawrev-18349	38	1	i.	PERSON
inlawrev-18349	39	1	decades	DATE
inlawrev-18349	39	2	8	CARDINAL
inlawrev-18349	40	1	geraldine szott	ORG
inlawrev-18349	40	2	enron	ORG
inlawrev-18349	40	3	55	CARDINAL
inlawrev-18349	40	4	fla	GPE
inlawrev-18349	41	1	l. rev	PERSON
inlawrev-18349	41	2	937	CARDINAL
inlawrev-18349	41	3	956	CARDINAL
inlawrev-18349	41	4	2003	DATE
inlawrev-18349	42	1	9	CARDINAL
inlawrev-18349	42	2	lisa h. nicholson	PERSON
inlawrev-18349	42	3	sarbanes-oxley’s	ORG
inlawrev-18349	42	4	2	CARDINAL
inlawrev-18349	43	1	l. 43	PERSON
inlawrev-18349	43	2	51-52	CARDINAL
inlawrev-18349	43	3	2007	DATE
inlawrev-18349	44	1	nicholson	PERSON
inlawrev-18349	44	2	sarbanes-oxley’s	ORG
inlawrev-18349	45	1	10	CARDINAL
inlawrev-18349	45	2	andrew ross sorkin	PERSON
inlawrev-18349	45	3	n.y.	GPE
inlawrev-18349	45	4	mar. 26, 2009	DATE
inlawrev-18349	46	1	11	CARDINAL
inlawrev-18349	47	1	2.5	CARDINAL
inlawrev-18349	47	2	14 (1992	DATE
inlawrev-18349	48	1	12	CARDINAL
inlawrev-18349	49	1	del.	GPE
inlawrev-18349	51	1	8	CARDINAL
inlawrev-18349	51	2	§ 141(a	ORG
inlawrev-18349	51	3	west 2013	DATE
inlawrev-18349	52	1	corp.	ORG
inlawrev-18349	52	2	§§ 8.01(b) & 8.30(b	ORG
inlawrev-18349	52	3	1998	DATE
inlawrev-18349	52	4	13	CARDINAL
inlawrev-18349	53	1	arthur r. pinto	PERSON
inlawrev-18349	53	2	united states	GPE
inlawrev-18349	53	3	58	CARDINAL
inlawrev-18349	54	1	j. comp	PERSON
inlawrev-18349	55	1	257	CARDINAL
inlawrev-18349	55	2	supp	GPE
inlawrev-18349	56	1	2010	DATE
inlawrev-18349	57	1	204	CARDINAL
inlawrev-18349	57	2	indiana	GPE
inlawrev-18349	57	3	47:201	PERSON
inlawrev-18349	57	4	shareholders.14	LAW
inlawrev-18349	60	1	shareholders.15	NORP
inlawrev-18349	60	2	the 1990s	DATE
inlawrev-18349	60	3	2008-2009	DATE
inlawrev-18349	62	1	congress	ORG
inlawrev-18349	62	2	dodd-frank’s	PERSON
inlawrev-18349	62	3	provisions,19	CARDINAL
inlawrev-18349	62	4	14	CARDINAL
inlawrev-18349	63	1	ford	ORG
inlawrev-18349	63	2	170	CARDINAL
inlawrev-18349	63	3	668	CARDINAL
inlawrev-18349	63	4	1919	DATE
inlawrev-18349	64	1	15	CARDINAL
inlawrev-18349	65	1	charles m. yablon	PERSON
inlawrev-18349	65	2	75	CARDINAL
inlawrev-18349	65	3	l. rev	PERSON
inlawrev-18349	66	1	271	CARDINAL
inlawrev-18349	66	2	1999	DATE
inlawrev-18349	68	1	16	CARDINAL
inlawrev-18349	69	1	d.	NORP
inlawrev-18349	69	2	the 1990s	DATE
inlawrev-18349	69	3	$1 million	MONEY
inlawrev-18349	70	1	1993	DATE
inlawrev-18349	71	1	17	CARDINAL
inlawrev-18349	72	1	sorkin	PERSON
inlawrev-18349	72	2	10	CARDINAL
inlawrev-18349	73	1	good years	DATE
inlawrev-18349	73	2	tope	PERSON
inlawrev-18349	74	1	truly dreadful years	DATE
inlawrev-18349	74	2	2008	DATE
inlawrev-18349	74	3	ben w. heineman	PERSON
inlawrev-18349	74	4	businessweek	GPE
inlawrev-18349	74	5	sept. 26, 2008	DATE
inlawrev-18349	75	1	18	CARDINAL
inlawrev-18349	76	1	lisa m. fairfax	PERSON
inlawrev-18349	76	2	95	CARDINAL
inlawrev-18349	77	1	l. rev	PERSON
inlawrev-18349	77	2	1692	CARDINAL
inlawrev-18349	77	3	1696	CARDINAL
inlawrev-18349	77	4	may 2011	DATE
inlawrev-18349	78	1	19	CARDINAL
inlawrev-18349	79	1	2014	DATE
inlawrev-18349	79	2	205	CARDINAL
inlawrev-18349	82	1	second	ORDINAL
inlawrev-18349	83	1	first	ORDINAL
inlawrev-18349	83	2	2001	DATE
inlawrev-18349	83	3	2002.21	CARDINAL
inlawrev-18349	83	4	enron	ORG
inlawrev-18349	83	5	worldcom	ORG
inlawrev-18349	83	6	arthur anderson	PERSON
inlawrev-18349	83	7	200223	DATE
inlawrev-18349	84	1	20	CARDINAL
inlawrev-18349	85	1	squam lake	GPE
inlawrev-18349	85	2	feb. 2010	DATE
inlawrev-18349	87	1	first	ORDINAL
inlawrev-18349	87	2	fall 2008	DATE
inlawrev-18349	88	1	1. 21	DATE
inlawrev-18349	89	1	enron corporation	ORG
inlawrev-18349	89	2	kmart corporation	ORG
inlawrev-18349	89	3	adelphia communications corp.	ORG
inlawrev-18349	89	4	worldcom inc.	ORG
inlawrev-18349	89	5	tyco international ltd.	ORG
inlawrev-18349	90	1	stephen laboton	PERSON
inlawrev-18349	90	2	n.y.	GPE
inlawrev-18349	90	3	june 2, 2002	DATE
inlawrev-18349	91	1	2001-2002	DATE
inlawrev-18349	91	2	lisa h. nicholson	PERSON
inlawrev-18349	91	3	5	CARDINAL
inlawrev-18349	91	4	l.j	PERSON
inlawrev-18349	91	5	321	CARDINAL
inlawrev-18349	91	6	321	CARDINAL
inlawrev-18349	91	7	2007	DATE
inlawrev-18349	92	1	nicholson	PERSON
inlawrev-18349	93	1	22	CARDINAL
inlawrev-18349	94	1	elisabeth bumiller	PERSON
inlawrev-18349	94	2	bush signs bill	PERSON
inlawrev-18349	94	3	n.y.	GPE
inlawrev-18349	94	4	july 31, 2002	DATE
inlawrev-18349	94	5	george w. bush	PERSON
inlawrev-18349	94	6	2002	DATE
inlawrev-18349	95	1	23	CARDINAL
inlawrev-18349	96	1	sarbanes-oxley	ORG
inlawrev-18349	96	2	2002	DATE
inlawrev-18349	98	1	107	CARDINAL
inlawrev-18349	98	2	116	CARDINAL
inlawrev-18349	99	1	745	CARDINAL
inlawrev-18349	99	2	15	CARDINAL
inlawrev-18349	99	3	18	CARDINAL
inlawrev-18349	99	4	28	CARDINAL
inlawrev-18349	100	1	24	CARDINAL
inlawrev-18349	100	2	regina f. burch	PERSON
inlawrev-18349	100	3	6	CARDINAL
inlawrev-18349	101	1	l. rev	PERSON
inlawrev-18349	102	1	481	CARDINAL
inlawrev-18349	102	2	503	CARDINAL
inlawrev-18349	102	3	2006	DATE
inlawrev-18349	102	4	206	CARDINAL
inlawrev-18349	102	5	indiana	GPE
inlawrev-18349	103	1	47:201	PERSON
inlawrev-18349	103	2	2002	DATE
inlawrev-18349	104	1	dodd	PERSON
inlawrev-18349	104	2	26.2 million	CARDINAL
inlawrev-18349	104	3	americans	NORP
inlawrev-18349	104	4	november 201027	DATE
inlawrev-18349	104	5	u.s.	GPE
inlawrev-18349	104	6	10.1%	PERCENT
inlawrev-18349	104	7	october 2009,28 year-end	DATE
inlawrev-18349	104	8	new york city	GPE
inlawrev-18349	104	9	2009	DATE
inlawrev-18349	104	10	$20 billion	MONEY
inlawrev-18349	104	11	17%	PERCENT
inlawrev-18349	104	12	the previous year	DATE
inlawrev-18349	104	13	27%	PERCENT
inlawrev-18349	104	14	more than $340,000.29	MONEY
inlawrev-18349	104	15	2008	DATE
inlawrev-18349	104	16	$7.6 billion	MONEY
inlawrev-18349	104	17	the first quarter of 2009	DATE
inlawrev-18349	104	18	$18 billion	MONEY
inlawrev-18349	104	19	first	ORDINAL
inlawrev-18349	104	20	five	CARDINAL
inlawrev-18349	106	1	sec	ORG
inlawrev-18349	107	1	25	CARDINAL
inlawrev-18349	108	1	lyman p.q.	ORG
inlawrev-18349	108	2	johnson & mark a. sides	ORG
inlawrev-18349	108	3	30	CARDINAL
inlawrev-18349	108	4	mitchell l. rev	PERSON
inlawrev-18349	108	5	1149	CARDINAL
inlawrev-18349	108	6	1193-95	CARDINAL
inlawrev-18349	111	1	1194-95	CARDINAL
inlawrev-18349	111	2	24	CARDINAL
inlawrev-18349	111	3	504-05	MONEY
inlawrev-18349	111	4	sec	ORG
inlawrev-18349	111	5	sro	PRODUCT
inlawrev-18349	112	1	26	CARDINAL
inlawrev-18349	113	1	beverley earle & gerald a. madek	ORG
inlawrev-18349	113	2	2	CARDINAL
inlawrev-18349	114	1	l.j. 185	ORG
inlawrev-18349	114	2	189-90	CARDINAL
inlawrev-18349	115	1	27	CARDINAL
inlawrev-18349	115	2	fcic	PERSON
inlawrev-18349	115	3	1	CARDINAL
inlawrev-18349	115	4	391	CARDINAL
inlawrev-18349	115	5	28	CARDINAL
inlawrev-18349	116	1	389	CARDINAL
inlawrev-18349	117	1	29	CARDINAL
inlawrev-18349	118	1	thomas p. dinapoli	PERSON
inlawrev-18349	118	2	new york	GPE
inlawrev-18349	118	3	2009	DATE
inlawrev-18349	118	4	feb. 23, 2010	DATE
inlawrev-18349	119	1	susanne craig	PERSON
inlawrev-18349	119	2	n.y.	GPE
inlawrev-18349	119	3	feb. 26, 2013	DATE
inlawrev-18349	120	1	2014	DATE
inlawrev-18349	120	2	207 quarter	DATE
inlawrev-18349	120	3	2010.30	CARDINAL
inlawrev-18349	120	4	greater than $1 billion	MONEY
inlawrev-18349	120	5	$6.3 billion to $14.5 billion	MONEY
inlawrev-18349	120	6	nearly half	CARDINAL
inlawrev-18349	120	7	2009	DATE
inlawrev-18349	120	8	dodd	PERSON
inlawrev-18349	121	1	functions.34	ORG
inlawrev-18349	121	2	the 30	DATE
inlawrev-18349	122	1	fcic	PERSON
inlawrev-18349	122	2	1	CARDINAL
inlawrev-18349	122	3	401	CARDINAL
inlawrev-18349	122	4	fdic	ORG
inlawrev-18349	122	5	quarterly	DATE
inlawrev-18349	122	6	first quarter 2009	DATE
inlawrev-18349	122	7	mar. 2009	DATE
inlawrev-18349	122	8	fdic	ORG
inlawrev-18349	122	9	quarterly	DATE
inlawrev-18349	122	10	first quarter 2010	DATE
inlawrev-18349	122	11	mar. 2010	DATE
inlawrev-18349	123	1	31	CARDINAL
inlawrev-18349	124	1	fcic	PERSON
inlawrev-18349	124	2	1	CARDINAL
inlawrev-18349	124	3	401	CARDINAL
inlawrev-18349	124	4	32	CARDINAL
inlawrev-18349	125	1	susanne craig & ben	PERSON
inlawrev-18349	125	2	n.y.	GPE
inlawrev-18349	125	3	oct. 9, 2012	DATE
inlawrev-18349	127	1	fed	ORG
inlawrev-18349	128	1	1 (2011	DATE
inlawrev-18349	129	1	34	CARDINAL
inlawrev-18349	130	1	d.	NORP
inlawrev-18349	130	2	b. arewa	PERSON
inlawrev-18349	130	3	104	CARDINAL
inlawrev-18349	130	4	u.l.	PERSON
inlawrev-18349	131	1	398	CARDINAL
inlawrev-18349	131	2	406-07	CARDINAL
inlawrev-18349	131	3	2010	DATE
inlawrev-18349	132	1	marisa anne pagnattaro & stephanie greene	PERSON
inlawrev-18349	132	2	the united states	GPE
inlawrev-18349	132	3	european union	ORG
inlawrev-18349	132	4	31	CARDINAL
inlawrev-18349	132	5	j. int’l	ORG
inlawrev-18349	134	1	593	CARDINAL
inlawrev-18349	134	2	600-01 (	PERCENT
inlawrev-18349	134	3	2008	DATE
inlawrev-18349	135	1	treasury	ORG
inlawrev-18349	135	2	geithner	PERSON
inlawrev-18349	135	3	section 954 of the dodd-frank act	LAW
inlawrev-18349	135	4	42	CARDINAL
inlawrev-18349	135	5	hall l. rev	PERSON
inlawrev-18349	135	6	1229	CARDINAL
inlawrev-18349	135	7	1233	CARDINAL
inlawrev-18349	135	8	2012	DATE
inlawrev-18349	135	9	lehman	ORG
inlawrev-18349	135	10	lehman	ORG
inlawrev-18349	135	11	the h. financial serv	ORG
inlawrev-18349	137	1	111th	GPE
inlawrev-18349	138	1	179	CARDINAL
inlawrev-18349	138	2	2010	DATE
inlawrev-18349	138	3	mary shapiro	PERSON
inlawrev-18349	138	4	u.s.	GPE
inlawrev-18349	138	5	sec	ORG
inlawrev-18349	140	1	35	CARDINAL
inlawrev-18349	140	2	fed	ORG
inlawrev-18349	141	1	supra	PERSON
inlawrev-18349	141	2	33	CARDINAL
inlawrev-18349	141	3	13	CARDINAL
inlawrev-18349	141	4	208	CARDINAL
inlawrev-18349	141	5	indiana	GPE
inlawrev-18349	142	1	dodd	PERSON
inlawrev-18349	144	1	951-956	CARDINAL
inlawrev-18349	144	2	dodd	PERSON
inlawrev-18349	144	3	36	CARDINAL
inlawrev-18349	145	1	fcic	PERSON
inlawrev-18349	145	2	1	CARDINAL
inlawrev-18349	145	3	343	CARDINAL
inlawrev-18349	145	4	465	CARDINAL
inlawrev-18349	145	5	eric d. chason	PERSON
inlawrev-18349	145	6	73 la	QUANTITY
inlawrev-18349	146	1	l. rev	PERSON
inlawrev-18349	146	2	923	CARDINAL
inlawrev-18349	146	3	2013	DATE
inlawrev-18349	146	4	jeffrey manns	PERSON
inlawrev-18349	146	5	98	CARDINAL
inlawrev-18349	146	6	iowa	GPE
inlawrev-18349	146	7	l. rev	PERSON
inlawrev-18349	146	8	1575	DATE
inlawrev-18349	146	9	2013	DATE
inlawrev-18349	148	1	37	CARDINAL
inlawrev-18349	149	1	sec	ORG
inlawrev-18349	149	2	several years	DATE
inlawrev-18349	149	3	dodd	PERSON
inlawrev-18349	150	1	sec	ORG
inlawrev-18349	150	2	february 2010	DATE
inlawrev-18349	150	3	sec	ORG
inlawrev-18349	150	4	14a-21(b	CARDINAL
inlawrev-18349	150	5	402	CARDINAL
inlawrev-18349	150	6	sec	ORG
inlawrev-18349	150	7	14a3	CARDINAL
inlawrev-18349	150	8	sec	ORG
inlawrev-18349	150	9	14a-8	CARDINAL
inlawrev-18349	151	1	38	CARDINAL
inlawrev-18349	152	1	dodd-frank wall	PERSON
inlawrev-18349	154	1	111	CARDINAL
inlawrev-18349	154	2	203	CARDINAL
inlawrev-18349	154	3	951	CARDINAL
inlawrev-18349	154	4	124	CARDINAL
inlawrev-18349	155	1	1376	CARDINAL
inlawrev-18349	155	2	2010	DATE
inlawrev-18349	155	3	7	CARDINAL
inlawrev-18349	155	4	12	CARDINAL
inlawrev-18349	155	5	15	CARDINAL
inlawrev-18349	156	1	every six years	DATE
inlawrev-18349	156	2	two	CARDINAL
inlawrev-18349	156	3	three years	DATE
inlawrev-18349	157	1	section 951	LAW
inlawrev-18349	157	2	section 13(f	LAW
inlawrev-18349	158	1	39	CARDINAL
inlawrev-18349	159	1	952	CARDINAL
inlawrev-18349	160	1	section 952	CARDINAL
inlawrev-18349	161	1	section 952	LAW
inlawrev-18349	161	2	sec	ORG
inlawrev-18349	162	1	2014	DATE
inlawrev-18349	162	2	209	CARDINAL
inlawrev-18349	162	3	sec	ORG
inlawrev-18349	163	1	dodd	PERSON
inlawrev-18349	163	2	only two	CARDINAL
inlawrev-18349	164	1	dodd	PERSON
inlawrev-18349	165	1	first	ORDINAL
inlawrev-18349	165	2	section 954	LAW
inlawrev-18349	166	1	section 956’s	LAW
inlawrev-18349	167	1	953	CARDINAL
inlawrev-18349	168	1	section 953	LAW
inlawrev-18349	168	2	section 402	LAW
inlawrev-18349	171	1	42	CARDINAL
inlawrev-18349	173	1	section 954	LAW
inlawrev-18349	173	2	3-year	DATE
inlawrev-18349	174	1	d.	NORP
inlawrev-18349	174	2	3b-7	CARDINAL
inlawrev-18349	174	3	the securities and exchange	ORG
inlawrev-18349	174	4	1934	DATE
inlawrev-18349	175	1	135	CARDINAL
inlawrev-18349	175	2	ii.a	DATE
inlawrev-18349	175	3	dodd-frank’s	PERSON
inlawrev-18349	176	1	43	CARDINAL
inlawrev-18349	177	1	dodd-frank wall	PERSON
inlawrev-18349	179	1	111	CARDINAL
inlawrev-18349	179	2	956	CARDINAL
inlawrev-18349	179	3	124	CARDINAL
inlawrev-18349	180	1	1376	CARDINAL
inlawrev-18349	180	2	2010	DATE
inlawrev-18349	180	3	7	CARDINAL
inlawrev-18349	180	4	12	CARDINAL
inlawrev-18349	180	5	15	CARDINAL
inlawrev-18349	181	1	less than $1 billion	MONEY
inlawrev-18349	181	2	section 956	LAW
inlawrev-18349	183	1	44	DATE
inlawrev-18349	184	1	dodd-frank wall	PERSON
inlawrev-18349	185	1	111	CARDINAL
inlawrev-18349	185	2	951-56	CARDINAL
inlawrev-18349	185	3	124	CARDINAL
inlawrev-18349	186	1	1376	CARDINAL
inlawrev-18349	186	2	2010	DATE
inlawrev-18349	186	3	7	CARDINAL
inlawrev-18349	186	4	12	CARDINAL
inlawrev-18349	186	5	15	CARDINAL
inlawrev-18349	187	1	dodd	PERSON
inlawrev-18349	188	1	971	CARDINAL
inlawrev-18349	188	2	972	CARDINAL
inlawrev-18349	189	1	210	CARDINAL
inlawrev-18349	189	2	indiana	GPE
inlawrev-18349	190	1	2012	DATE
inlawrev-18349	190	2	james	PERSON
inlawrev-18349	190	3	jamie	PERSON
inlawrev-18349	190	4	dimon	ORG
inlawrev-18349	190	5	jpmorgan chase & co.	ORG
inlawrev-18349	190	6	jpmorgan	ORG
inlawrev-18349	190	7	second	ORDINAL
inlawrev-18349	191	1	”45	ORG
inlawrev-18349	192	1	jpmorgan	PERSON
inlawrev-18349	192	2	u.s.	GPE
inlawrev-18349	192	3	$2.3 trillion	MONEY
inlawrev-18349	192	4	dimon	ORG
inlawrev-18349	192	5	2011;47	DATE
inlawrev-18349	192	6	$23 million	MONEY
inlawrev-18349	192	7	2011.48	CARDINAL
inlawrev-18349	192	8	25,999	CARDINAL
inlawrev-18349	192	9	341,552	MONEY
inlawrev-18349	192	10	2011	DATE
inlawrev-18349	192	11	about 34 percent	PERCENT
inlawrev-18349	193	1	jpmorgan	ORG
inlawrev-18349	193	2	$6.2 billion	MONEY
inlawrev-18349	193	3	2012	DATE
inlawrev-18349	193	4	bruno iskil	PERSON
inlawrev-18349	193	5	london	GPE
inlawrev-18349	193	6	javier martin-artajo	PERSON
inlawrev-18349	193	7	others.50	ORG
inlawrev-18349	193	8	45	CARDINAL
inlawrev-18349	194	1	david benoit	PERSON
inlawrev-18349	194	2	jamie dimon	PERSON
inlawrev-18349	194	3	wall st	PERSON
inlawrev-18349	194	4	j. deal j.	PERSON
inlawrev-18349	194	5	feb. 28, 2012	DATE
inlawrev-18349	194	6	4:42 pm	TIME
inlawrev-18349	194	7	dimon	ORG
inlawrev-18349	194	8	jpmorgan	ORG
inlawrev-18349	194	9	analyst day	DATE
inlawrev-18349	195	1	dakin campbell & andrea	ORG
inlawrev-18349	195	2	jpmorgan	ORG
inlawrev-18349	195	3	dimon	ORG
inlawrev-18349	195	4	bloomberg	ORG
inlawrev-18349	195	5	feb. 28, 2012	DATE
inlawrev-18349	195	6	jpmorgan	ORG
inlawrev-18349	195	7	$19 billion	MONEY
inlawrev-18349	195	8	2011	DATE
inlawrev-18349	195	9	dimon	ORG
inlawrev-18349	198	1	46	DATE
inlawrev-18349	199	1	jpmorgan	ORG
inlawrev-18349	199	2	2,439,494,000	MONEY
inlawrev-18349	199	3	september 30, 2013	DATE
inlawrev-18349	200	1	fed	ORG
inlawrev-18349	203	1	examination council	ORG
inlawrev-18349	203	2	50	CARDINAL
inlawrev-18349	203	3	nat’l info	GPE
inlawrev-18349	204	1	www.ffiec.gov/nicpubweb/nicweb/top50form.aspx	GPE
inlawrev-18349	204	2	jan. 8, 2014	DATE
inlawrev-18349	205	1	jpmorgan chase bank	ORG
inlawrev-18349	205	2	u.s.	GPE
inlawrev-18349	206	1	u.s.	ORG
inlawrev-18349	206	2	senate	ORG
inlawrev-18349	207	1	jpmorgan chase	ORG
inlawrev-18349	207	2	18-19	CARDINAL
inlawrev-18349	208	1	senate	ORG
inlawrev-18349	209	1	47	CARDINAL
inlawrev-18349	210	1	dimon	ORG
inlawrev-18349	210	2	2011compensation	CARDINAL
inlawrev-18349	210	3	bank of america	ORG
inlawrev-18349	210	4	brian moynihan’s	PERSON
inlawrev-18349	210	5	$7 million	MONEY
inlawrev-18349	210	6	citigroup	ORG
inlawrev-18349	210	7	vikram pandit’s	PERSON
inlawrev-18349	210	8	$14.9 million	MONEY
inlawrev-18349	211	1	kopecki	PERSON
inlawrev-18349	211	2	jpmorgan	GPE
inlawrev-18349	211	3	jamie dimon	PERSON
inlawrev-18349	211	4	$23 million	MONEY
inlawrev-18349	211	5	bloomberg	ORG
inlawrev-18349	211	6	apr. 4, 2012	DATE
inlawrev-18349	211	7	5:18 pm	TIME
inlawrev-18349	211	8	2012-04-04	DATE
inlawrev-18349	212	1	dimon	ORG
inlawrev-18349	212	2	2011	DATE
inlawrev-18349	212	3	bank of america	ORG
inlawrev-18349	212	4	brian moynihan’s	PERSON
inlawrev-18349	212	5	$7 million	MONEY
inlawrev-18349	212	6	citigroup	ORG
inlawrev-18349	212	7	vikram pandit’s	PERSON
inlawrev-18349	212	8	$14.9 million	MONEY
inlawrev-18349	213	1	d.	NORP
inlawrev-18349	213	2	jpmorgan chase & co.	ORG
inlawrev-18349	213	3	2011	DATE
inlawrev-18349	213	4	annual	DATE
inlawrev-18349	213	5	13-14 (2011	PERCENT
inlawrev-18349	214	1	jpmorgan 2011	ORG
inlawrev-18349	214	2	48	CARDINAL
inlawrev-18349	215	1	dimon	ORG
inlawrev-18349	215	2	$23 million	MONEY
inlawrev-18349	215	3	$12 million	MONEY
inlawrev-18349	215	4	$5 million	MONEY
inlawrev-18349	215	5	2011	DATE
inlawrev-18349	216	1	kopecki	PERSON
inlawrev-18349	216	2	supra	PERSON
inlawrev-18349	216	3	47	CARDINAL
inlawrev-18349	217	1	49	CARDINAL
inlawrev-18349	218	1	campbell & ludtke	ORG
inlawrev-18349	218	2	45	CARDINAL
inlawrev-18349	219	1	jpmorgan	PERSON
inlawrev-18349	219	2	$19 billion	MONEY
inlawrev-18349	221	1	dan fitzpatrick et al	PERSON
inlawrev-18349	221	2	j.p. morgan	PERSON
inlawrev-18349	221	3	$2 billion	MONEY
inlawrev-18349	222	1	wall st. j.	PERSON
inlawrev-18349	222	2	11, 2012 2014	DATE
inlawrev-18349	222	3	211	CARDINAL
inlawrev-18349	222	4	jpmorgan	GPE
inlawrev-18349	222	5	london	GPE
inlawrev-18349	222	6	2011	DATE
inlawrev-18349	222	7	$14 million	MONEY
inlawrev-18349	222	8	compensation.52	ORG
inlawrev-18349	222	9	martin	PERSON
inlawrev-18349	222	10	$7.3 million	MONEY
inlawrev-18349	222	11	$12.8 million	MONEY
inlawrev-18349	222	12	2010	DATE
inlawrev-18349	222	13	respectively.53 iksil	PERSON
inlawrev-18349	222	14	$2.5 billion	MONEY
inlawrev-18349	222	15	jpmorgan	ORG
inlawrev-18349	222	16	five-year	DATE
inlawrev-18349	222	17	$6.2 billion	MONEY
inlawrev-18349	222	18	loss.54	ORG
inlawrev-18349	222	19	july 2012	DATE
inlawrev-18349	222	20	jpmorgan	PERSON
inlawrev-18349	222	21	first-quarter	DATE
inlawrev-18349	224	1	cio	ORG
inlawrev-18349	225	1	”55	ORG
inlawrev-18349	225	2	summer’s end	DATE
inlawrev-18349	225	3	iksil	PERSON
inlawrev-18349	225	4	martin-artajo	PERSON
inlawrev-18349	225	5	doug braunstein	PERSON
inlawrev-18349	225	6	jpmorgan	ORG
inlawrev-18349	225	7	resign.56	GPE
inlawrev-18349	225	8	july 13, 2012	DATE
inlawrev-18349	225	9	2012	DATE
inlawrev-18349	225	10	dimon	ORG
inlawrev-18349	225	11	jessica silver-greenberg	PERSON
inlawrev-18349	225	12	jpmorgan	PERSON
inlawrev-18349	225	13	london	GPE
inlawrev-18349	225	14	n.y.	GPE
inlawrev-18349	225	15	oct. 31, 2012	DATE
inlawrev-18349	226	1	may 21, 2014	DATE
inlawrev-18349	227	1	senate	ORG
inlawrev-18349	227	2	46	CARDINAL
inlawrev-18349	228	1	51	CARDINAL
inlawrev-18349	229	1	cio	GPE
inlawrev-18349	229	2	jpmorgan	ORG
inlawrev-18349	229	3	about 425	CARDINAL
inlawrev-18349	229	4	140	CARDINAL
inlawrev-18349	229	5	new york	GPE
inlawrev-18349	229	6	london	GPE
inlawrev-18349	230	1	senate	ORG
inlawrev-18349	230	2	46	DATE
inlawrev-18349	230	3	21	CARDINAL
inlawrev-18349	230	4	jpmorgan chase & co.	ORG
inlawrev-18349	230	5	2012	DATE
inlawrev-18349	230	6	cio	GPE
inlawrev-18349	230	7	21	DATE
inlawrev-18349	230	8	2013	DATE
inlawrev-18349	231	1	jpmorgan	PERSON
inlawrev-18349	231	2	4cb574a0-0bf5-4728-9582-625e4519b5ab	QUANTITY
inlawrev-18349	233	1	jpmorgan task force	ORG
inlawrev-18349	233	2	supra	PERSON
inlawrev-18349	233	3	21	CARDINAL
inlawrev-18349	234	1	2012	DATE
inlawrev-18349	234	2	cio	GPE
inlawrev-18349	234	3	approximately $350 billion	MONEY
inlawrev-18349	235	1	senate	ORG
inlawrev-18349	235	2	46	DATE
inlawrev-18349	235	3	22	CARDINAL
inlawrev-18349	236	1	52	CARDINAL
inlawrev-18349	237	1	jpmorgan 2011	ORG
inlawrev-18349	237	2	47	DATE
inlawrev-18349	237	3	16	CARDINAL
inlawrev-18349	238	1	achilles macris	PERSON
inlawrev-18349	238	2	cio	GPE
inlawrev-18349	238	3	london	GPE
inlawrev-18349	239	1	senate	ORG
inlawrev-18349	239	2	46	DATE
inlawrev-18349	239	3	24	CARDINAL
inlawrev-18349	240	1	53	DATE
inlawrev-18349	240	2	kopecki	PERSON
inlawrev-18349	240	3	al.	GPE
inlawrev-18349	240	4	london	GPE
inlawrev-18349	240	5	u.s.	GPE
inlawrev-18349	240	6	jpmorgan	PERSON
inlawrev-18349	240	7	bloomberg	ORG
inlawrev-18349	240	8	aug. 13, 2013	DATE
inlawrev-18349	240	9	may 22, 2014	DATE
inlawrev-18349	241	1	macris	PERSON
inlawrev-18349	241	2	$17.3 million	MONEY
inlawrev-18349	241	3	$15 million	MONEY
inlawrev-18349	242	1	dimon	PERSON
inlawrev-18349	243	1	$23 million	MONEY
inlawrev-18349	243	2	that year	DATE
inlawrev-18349	245	1	senate	ORG
inlawrev-18349	245	2	46	DATE
inlawrev-18349	245	3	56	CARDINAL
inlawrev-18349	246	1	55	CARDINAL
inlawrev-18349	247	1	jessica silver-greenberg	PERSON
inlawrev-18349	247	2	jpmorgan	PERSON
inlawrev-18349	247	3	$5.8 billion	MONEY
inlawrev-18349	247	4	quarter	DATE
inlawrev-18349	247	5	9%	PERCENT
inlawrev-18349	247	6	n.y.	GPE
inlawrev-18349	247	7	july 13, 2012	DATE
inlawrev-18349	247	8	10:10 am	TIME
inlawrev-18349	247	9	second-quarter	DATE
inlawrev-18349	247	10	senate	ORG
inlawrev-18349	247	11	46	CARDINAL
inlawrev-18349	248	1	56	CARDINAL
inlawrev-18349	249	1	floyd norris	PERSON
inlawrev-18349	249	2	jpmorgan	ORG
inlawrev-18349	249	3	millions	CARDINAL
inlawrev-18349	249	4	n.y.	GPE
inlawrev-18349	249	5	july 13, 2012	DATE
inlawrev-18349	250	1	212	CARDINAL
inlawrev-18349	250	2	indiana	GPE
inlawrev-18349	250	3	47:201	PERSON
inlawrev-18349	251	1	”57	PERSON
inlawrev-18349	251	2	iskil	PERSON
inlawrev-18349	251	3	two years	DATE
inlawrev-18349	251	4	one year’s	DATE
inlawrev-18349	251	5	approximately $21.5 million.58	MONEY
inlawrev-18349	251	6	jpmorgan	PERSON
inlawrev-18349	251	7	more than $100 million	MONEY
inlawrev-18349	251	8	57	CARDINAL
inlawrev-18349	252	1	senate	ORG
inlawrev-18349	252	2	46	DATE
inlawrev-18349	252	3	25	CARDINAL
inlawrev-18349	253	1	jpmorgan	ORG
inlawrev-18349	253	2	martin-artajo	PERSON
inlawrev-18349	254	1	jpmorgan task force	ORG
inlawrev-18349	254	2	51	CARDINAL
inlawrev-18349	254	3	14	CARDINAL
inlawrev-18349	255	1	58	DATE
inlawrev-18349	256	1	senate	ORG
inlawrev-18349	256	2	46	DATE
inlawrev-18349	256	3	25	CARDINAL
inlawrev-18349	256	4	jpmorgan task force	ORG
inlawrev-18349	256	5	51	CARDINAL
inlawrev-18349	256	6	14	CARDINAL
inlawrev-18349	256	7	nelson d. schwartz & jessica	ORG
inlawrev-18349	256	8	jpmorgan chase	ORG
inlawrev-18349	256	9	n.y. times	ORG
inlawrev-18349	256	10	may 13, 2012	DATE
inlawrev-18349	256	11	kopecki	PERSON
inlawrev-18349	256	12	jpmorgan	ORG
inlawrev-18349	256	13	2 year’s	DATE
inlawrev-18349	256	14	bloomberg	ORG
inlawrev-18349	256	15	july 13, 2012	DATE
inlawrev-18349	256	16	10:50 am	TIME
inlawrev-18349	256	17	http://www.bloomberg.com/news/2012-07-13/dimon-says-ina-drew-offered-toreturn-2-years-of-compensation.html	ORG
inlawrev-18349	256	18	59	CARDINAL
inlawrev-18349	257	1	jpmorgan	ORG
inlawrev-18349	261	1	the year	DATE
inlawrev-18349	262	1	one	CARDINAL
inlawrev-18349	263	1	5.4	CARDINAL
inlawrev-18349	263	2	jpmorganchase.com/corporate/about-jpmc/corporate-governance-principles.htm#recoupment	PERSON
inlawrev-18349	264	1	feb. 12, 2014	DATE
inlawrev-18349	265	1	60	CARDINAL
inlawrev-18349	266	1	2013	DATE
inlawrev-18349	266	2	7	CARDINAL
inlawrev-18349	266	3	13-305	CARDINAL
inlawrev-18349	266	4	may 22, 2014	DATE
inlawrev-18349	266	5	over $100 million	MONEY
inlawrev-18349	267	1	jpmorgan	ORG
inlawrev-18349	267	2	$6.2 billion	MONEY
inlawrev-18349	268	1	2014	DATE
inlawrev-18349	268	2	213	CARDINAL
inlawrev-18349	268	3	dodd	PERSON
inlawrev-18349	268	4	dodd	PERSON
inlawrev-18349	269	1	section 954	LAW
inlawrev-18349	269	2	10d	DATE
inlawrev-18349	269	3	1934	DATE
inlawrev-18349	269	4	sec	ORG
inlawrev-18349	269	5	sec	ORG
inlawrev-18349	269	6	1	CARDINAL
inlawrev-18349	269	7	2	CARDINAL
inlawrev-18349	269	8	3-year	DATE
inlawrev-18349	269	9	sec	ORG
inlawrev-18349	269	10	the end of october 2014.63	DATE
inlawrev-18349	269	11	section 954	LAW
inlawrev-18349	269	12	section 304 of s	LAW
inlawrev-18349	269	13	first	ORDINAL
inlawrev-18349	271	1	section 304	LAW
inlawrev-18349	271	2	the first 12 months	DATE
inlawrev-18349	271	3	misconduct.64	GPE
inlawrev-18349	271	4	more than ten years 61	DATE
inlawrev-18349	272	1	dodd-frank wall	PERSON
inlawrev-18349	274	1	111	CARDINAL
inlawrev-18349	274	2	954	CARDINAL
inlawrev-18349	274	3	124	CARDINAL
inlawrev-18349	275	1	1376	CARDINAL
inlawrev-18349	275	2	2010	DATE
inlawrev-18349	275	3	7	CARDINAL
inlawrev-18349	275	4	12	CARDINAL
inlawrev-18349	275	5	15	CARDINAL
inlawrev-18349	276	1	section 10d(a	LAW
inlawrev-18349	277	1	62	CARDINAL
inlawrev-18349	278	1	section 10d(b	LAW
inlawrev-18349	279	1	63	CARDINAL
inlawrev-18349	280	1	sec	ORG
inlawrev-18349	280	2	section 954 of dodd-frank act	LAW
inlawrev-18349	281	1	dodd-frank wall	PERSON
inlawrev-18349	281	2	june 6, 2014	DATE
inlawrev-18349	282	1	sec	ORG
inlawrev-18349	282	2	the spring 2014	DATE
inlawrev-18349	282	3	http://www.reginfo.gov/public/do/eagendaviewrule?pubid=201404&rin=3235-ak99	ORG
inlawrev-18349	283	1	64	DATE
inlawrev-18349	283	2	section 304 of s	LAW
inlawrev-18349	283	3	1	CARDINAL
inlawrev-18349	283	4	214	CARDINAL
inlawrev-18349	283	5	indiana	GPE
inlawrev-18349	284	1	47:201	PERSON
inlawrev-18349	284	2	section 304	LAW
inlawrev-18349	285	1	1	CARDINAL
inlawrev-18349	285	2	section 304	LAW
inlawrev-18349	286	1	sec	ORG
inlawrev-18349	286	2	cfo of a company	ORG
inlawrev-18349	287	1	section 304	LAW
inlawrev-18349	288	1	cfo	ORG
inlawrev-18349	288	2	section 304	LAW
inlawrev-18349	289	1	sec	ORG
inlawrev-18349	289	2	about a dozen	CARDINAL
inlawrev-18349	289	3	2002	DATE
inlawrev-18349	289	4	2007.68	CARDINAL
inlawrev-18349	289	5	12-month	DATE
inlawrev-18349	289	6	first	ORDINAL
inlawrev-18349	289	7	first	ORDINAL
inlawrev-18349	289	8	12-month	DATE
inlawrev-18349	290	1	15	CARDINAL
inlawrev-18349	291	1	§ 7243(a	ORG
inlawrev-18349	291	2	2002	DATE
inlawrev-18349	292	1	65	CARDINAL
inlawrev-18349	294	1	66	CARDINAL
inlawrev-18349	295	1	sec	ORG
inlawrev-18349	295	2	baker	PERSON
inlawrev-18349	296	1	2012 wl 5499497	DATE
inlawrev-18349	297	1	tex. nov. 13, 2012	DATE
inlawrev-18349	297	2	section 304	LAW
inlawrev-18349	298	1	half	CARDINAL
inlawrev-18349	298	2	this year	DATE
inlawrev-18349	298	3	one	CARDINAL
inlawrev-18349	300	1	d.	NORP
inlawrev-18349	300	2	cohen v. viray	PERSON
inlawrev-18349	300	3	622	CARDINAL
inlawrev-18349	300	4	188	CARDINAL
inlawrev-18349	300	5	195	CARDINAL
inlawrev-18349	300	6	2010	DATE
inlawrev-18349	301	1	67	CARDINAL
inlawrev-18349	302	1	pirelli armstrong tire corp	PERSON
inlawrev-18349	302	2	retiree med.	ORG
inlawrev-18349	304	1	fed	ORG
inlawrev-18349	305	1	nat’l mortg	ORG
inlawrev-18349	306	1	v. raines	PERSON
inlawrev-18349	306	2	534	CARDINAL
inlawrev-18349	306	3	779,793	CARDINAL
inlawrev-18349	306	4	d.c. cir. 2008	ORG
inlawrev-18349	307	1	68	CARDINAL
inlawrev-18349	308	1	sec	ORG
inlawrev-18349	308	2	llc	GPE
inlawrev-18349	308	3	07-2822	CARDINAL
inlawrev-18349	309	1	may 31, 2007	DATE
inlawrev-18349	309	2	california	GPE
inlawrev-18349	309	3	llc	GPE
inlawrev-18349	309	4	four	CARDINAL
inlawrev-18349	309	5	amnon landan	PERSON
inlawrev-18349	309	6	cfo	ORG
inlawrev-18349	309	7	sharlene abrams	PERSON
inlawrev-18349	309	8	1997 to 2005	DATE
inlawrev-18349	309	9	hundreds of millions of dollars	MONEY
inlawrev-18349	310	1	sec	ORG
inlawrev-18349	310	2	landan	PERSON
inlawrev-18349	311	1	sec	ORG
inlawrev-18349	311	2	20136	CARDINAL
inlawrev-18349	311	3	may 31, 2007	DATE
inlawrev-18349	312	1	sec	ORG
inlawrev-18349	312	2	mcguire	PERSON
inlawrev-18349	312	3	07	CARDINAL
inlawrev-18349	312	4	2007	DATE
inlawrev-18349	312	5	sec	ORG
inlawrev-18349	312	6	20387	DATE
inlawrev-18349	312	7	dec. 6, 2007	DATE
inlawrev-18349	312	8	sec	ORG
inlawrev-18349	312	9	brooks	ORG
inlawrev-18349	313	1	07-61526	DATE
inlawrev-18349	313	2	2007	DATE
inlawrev-18349	314	1	2014	DATE
inlawrev-18349	314	2	215	CARDINAL
inlawrev-18349	314	3	sec	ORG
inlawrev-18349	314	4	2009	DATE
inlawrev-18349	314	5	sec	ORG
inlawrev-18349	314	6	sec	ORG
inlawrev-18349	314	7	jenkins	PERSON
inlawrev-18349	314	8	first	ORDINAL
inlawrev-18349	314	9	section 304	LAW
inlawrev-18349	314	10	laws.71	ORG
inlawrev-18349	314	11	sec	ORG
inlawrev-18349	315	1	jenkins	PERSON
inlawrev-18349	315	2	csk	ORG
inlawrev-18349	315	3	jenkins	PERSON
inlawrev-18349	315	4	csk	ORG
inlawrev-18349	316	1	may 2010	DATE
inlawrev-18349	316	2	sec	ORG
inlawrev-18349	316	3	sec	ORG
inlawrev-18349	316	4	luis aguilar	PERSON
inlawrev-18349	316	5	69	CARDINAL
inlawrev-18349	317	1	68	CARDINAL
inlawrev-18349	318	1	70	CARDINAL
inlawrev-18349	319	1	sec	ORG
inlawrev-18349	319	2	jenkins	PERSON
inlawrev-18349	319	3	718 f. supp	ORG
inlawrev-18349	320	1	2d 1070	DATE
inlawrev-18349	320	2	d. ariz	ORG
inlawrev-18349	321	1	2010	DATE
inlawrev-18349	321	2	sec	ORG
inlawrev-18349	321	3	section 304	LAW
inlawrev-18349	321	4	july 2009	DATE
inlawrev-18349	321	5	maynard jenkins	PERSON
inlawrev-18349	321	6	csk auto corporation	ORG
inlawrev-18349	321	7	more than $4 million	MONEY
inlawrev-18349	321	8	csk	ORG
inlawrev-18349	321	9	jenkins	PERSON
inlawrev-18349	322	1	jenkins	PERSON
inlawrev-18349	322	2	arizona	GPE
inlawrev-18349	322	3	csk	ORG
inlawrev-18349	323	1	sec	ORG
inlawrev-18349	323	2	jenkins	PERSON
inlawrev-18349	324	1	nov. 16, 2011	DATE
inlawrev-18349	325	1	sec	ORG
inlawrev-18349	328	1	sec	ORG
inlawrev-18349	328	2	june 2010	DATE
inlawrev-18349	328	3	walden o’dell	GPE
inlawrev-18349	328	4	diebold, inc.	ORG
inlawrev-18349	329	1	470,016	MONEY
inlawrev-18349	329	2	30,000	CARDINAL
inlawrev-18349	329	3	85,000	CARDINAL
inlawrev-18349	330	1	sec	ORG
inlawrev-18349	330	2	21543	DATE
inlawrev-18349	330	3	june 2, 2010	DATE
inlawrev-18349	331	1	sec	ORG
inlawrev-18349	331	2	august 5, 2010	DATE
inlawrev-18349	331	3	navistar international over	ORG
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inlawrev-18349	332	1	navistar internat’l corp.	ORG
inlawrev-18349	332	2	3-13994	CARDINAL
inlawrev-18349	332	3	sec	ORG
inlawrev-18349	333	1	33-9132	DATE
inlawrev-18349	333	2	34-62653	DATE
inlawrev-18349	333	3	aug. 5, 2010	DATE
inlawrev-18349	334	1	71	CARDINAL
inlawrev-18349	334	2	sec	ORG
inlawrev-18349	334	3	no. 21149a	DATE
inlawrev-18349	334	4	july 23, 2009	DATE
inlawrev-18349	334	5	sec	ORG
inlawrev-18349	334	6	jenkins	PERSON
inlawrev-18349	334	7	2:09-cv-01510-jws	CARDINAL
inlawrev-18349	334	8	d. ariz	ORG
inlawrev-18349	335	1	july 23, 2009	DATE
inlawrev-18349	335	2	http://sec.gov/litigation/complaints/ 2009	EVENT
inlawrev-18349	336	1	72	CARDINAL
inlawrev-18349	337	1	sec	ORG
inlawrev-18349	337	2	sec	ORG
inlawrev-18349	337	3	$4 million	MONEY
inlawrev-18349	337	4	csk auto corp.	ORG
inlawrev-18349	338	1	july 22, 2009	DATE
inlawrev-18349	339	1	73	CARDINAL
inlawrev-18349	340	1	jesse westbrook	PERSON
inlawrev-18349	340	2	sec	ORG
inlawrev-18349	340	3	bloomberg news	ORG
inlawrev-18349	340	4	aug. 6, 2010	DATE
inlawrev-18349	340	5	216	CARDINAL
inlawrev-18349	340	6	indiana	GPE
inlawrev-18349	342	1	sec	ORG
inlawrev-18349	343	1	sec	ORG
inlawrev-18349	343	2	jenkins	PERSON
inlawrev-18349	343	3	kathleen casey	PERSON
inlawrev-18349	343	4	troy paredes	PERSON
inlawrev-18349	343	5	sec	ORG
inlawrev-18349	344	1	sec	ORG
inlawrev-18349	344	2	304	CARDINAL
inlawrev-18349	344	3	cfo	ORG
inlawrev-18349	346	1	june 2010	DATE
inlawrev-18349	346	2	sec	ORG
inlawrev-18349	346	3	77	CARDINAL
inlawrev-18349	346	4	sec	ORG
inlawrev-18349	346	5	july 2009	DATE
inlawrev-18349	346	6	jenkins	PERSON
inlawrev-18349	346	7	sec	ORG
inlawrev-18349	346	8	section 304	LAW
inlawrev-18349	346	9	statute.78	GPE
inlawrev-18349	346	10	g. murray	PERSON
inlawrev-18349	349	1	sec	ORG
inlawrev-18349	350	1	n.d.	GPE
inlawrev-18349	350	2	ga	ORG
inlawrev-18349	351	1	22074	DATE
inlawrev-18349	351	2	aug. 30, 2011	DATE
inlawrev-18349	351	3	august 30, 2011	DATE
inlawrev-18349	351	4	sec	ORG
inlawrev-18349	351	5	james o’leary	PERSON
inlawrev-18349	351	6	beazer homes usa	ORG
inlawrev-18349	351	7	approximately $1.4 million	MONEY
inlawrev-18349	351	8	sec	ORG
inlawrev-18349	351	9	beazer	ORG
inlawrev-18349	351	10	sec	ORG
inlawrev-18349	351	11	mccarthy	PERSON
inlawrev-18349	352	1	n.d.	GPE
inlawrev-18349	352	2	ga	ORG
inlawrev-18349	353	1	mar. 4, 2011	DATE
inlawrev-18349	353	2	sec	ORG
inlawrev-18349	353	3	march 3, 2011	DATE
inlawrev-18349	353	4	ian j. mccarthy	PERSON
inlawrev-18349	353	5	beazer homes usa, inc.	ORG
inlawrev-18349	353	6	beazer	ORG
inlawrev-18349	353	7	the fiscal year ended september 30, 2006	DATE
inlawrev-18349	353	8	the first three quarters of fiscal 2006	DATE
inlawrev-18349	353	9	beazer	ORG
inlawrev-18349	353	10	beazer	ORG
inlawrev-18349	354	1	mccarthy	PERSON
inlawrev-18349	355	1	77	DATE
inlawrev-18349	356	1	sec	ORG
inlawrev-18349	356	2	jenkins	PERSON
inlawrev-18349	356	3	718 f. supp	ORG
inlawrev-18349	357	1	2d 1070	DATE
inlawrev-18349	357	2	d. ariz	ORG
inlawrev-18349	358	1	2010	DATE
inlawrev-18349	360	1	maynard jenkins	PERSON
inlawrev-18349	360	2	maynard l. jenkins	PERSON
inlawrev-18349	360	3	united states	GPE
inlawrev-18349	360	4	arizona	GPE
inlawrev-18349	361	1	01510	DATE
inlawrev-18349	361	2	1	CARDINAL
inlawrev-18349	361	3	sept. 15, 2009	DATE
inlawrev-18349	362	1	22, 2014	DATE
inlawrev-18349	362	2	2014	DATE
inlawrev-18349	362	3	217	CARDINAL
inlawrev-18349	362	4	arizona	GPE
inlawrev-18349	362	5	jenkins	PERSON
inlawrev-18349	362	6	2010	DATE
inlawrev-18349	363	1	79	CARDINAL
inlawrev-18349	364	1	81	CARDINAL
inlawrev-18349	364	2	congress	ORG
inlawrev-18349	365	1	82	CARDINAL
inlawrev-18349	365	2	section 304	LAW
inlawrev-18349	366	1	83	CARDINAL
inlawrev-18349	366	2	jenkins	PERSON
inlawrev-18349	366	3	sec	ORG
inlawrev-18349	366	4	november 16, 2011	DATE
inlawrev-18349	366	5	csk	ORG
inlawrev-18349	366	6	2,796,467	MONEY
inlawrev-18349	366	7	jenkins	PERSON
inlawrev-18349	366	8	304.85	CARDINAL
inlawrev-18349	366	9	texas federal court	ORG
inlawrev-18349	366	10	more than a year later	DATE
inlawrev-18349	366	11	sec	ORG
inlawrev-18349	367	1	sec	ORG
inlawrev-18349	367	2	baker	PERSON
inlawrev-18349	367	3	section 304	LAW
inlawrev-18349	367	4	jenkins	PERSON
inlawrev-18349	367	5	section 304	LAW
inlawrev-18349	367	6	sec	ORG
inlawrev-18349	367	7	seven years ago	DATE
inlawrev-18349	368	1	79	CARDINAL
inlawrev-18349	369	1	jenkins	PERSON
inlawrev-18349	369	2	718 f. supp	ORG
inlawrev-18349	370	1	2d 1070.	DATE
inlawrev-18349	371	1	80	CARDINAL
inlawrev-18349	372	1	1074-75	DATE
inlawrev-18349	372	2	section 304	LAW
inlawrev-18349	372	3	cfo	ORG
inlawrev-18349	373	1	cfo	ORG
inlawrev-18349	373	2	304	CARDINAL
inlawrev-18349	374	1	d.	NORP
inlawrev-18349	374	2	15	CARDINAL
inlawrev-18349	376	1	81	CARDINAL
inlawrev-18349	378	1	1070	DATE
inlawrev-18349	379	1	83	DATE
inlawrev-18349	381	1	maynard jenkins	PERSON
inlawrev-18349	381	2	cv-09-01510	CARDINAL
inlawrev-18349	381	3	nov. 16, 2011	DATE
inlawrev-18349	382	1	85	CARDINAL
inlawrev-18349	383	1	d.	NORP
inlawrev-18349	383	2	sec	ORG
inlawrev-18349	383	3	section 304	LAW
inlawrev-18349	385	1	86	CARDINAL
inlawrev-18349	386	1	sec	ORG
inlawrev-18349	386	2	baker	PERSON
inlawrev-18349	387	1	2012 wl 5499497	DATE
inlawrev-18349	388	1	tex. nov. 13, 2012	DATE
inlawrev-18349	389	1	218	CARDINAL
inlawrev-18349	389	2	indiana	GPE
inlawrev-18349	391	1	47:201	PERSON
inlawrev-18349	391	2	michael a. baker	PERSON
inlawrev-18349	391	3	michael t. gluk	PERSON
inlawrev-18349	391	4	cfo	ORG
inlawrev-18349	391	5	two	CARDINAL
inlawrev-18349	392	1	sec	ORG
inlawrev-18349	392	2	u.s.	GPE
inlawrev-18349	392	3	sam sparks	PERSON
inlawrev-18349	392	4	texas	GPE
inlawrev-18349	393	1	years	DATE
inlawrev-18349	394	1	section 304	LAW
inlawrev-18349	394	2	congress	ORG
inlawrev-18349	395	1	section 304	LAW
inlawrev-18349	395	2	section 304’s	LAW
inlawrev-18349	396	1	section 304	LAW
inlawrev-18349	396	2	sec	ORG
inlawrev-18349	396	3	304	CARDINAL
inlawrev-18349	396	4	sec	ORG
inlawrev-18349	396	5	cfo	ORG
inlawrev-18349	397	1	section 304	LAW
inlawrev-18349	397	2	section 302	LAW
inlawrev-18349	397	3	cfos	ORG
inlawrev-18349	397	4	baker	PERSON
inlawrev-18349	397	5	congress	ORG
inlawrev-18349	397	6	section 304	LAW
inlawrev-18349	398	1	ninth	ORDINAL
inlawrev-18349	398	2	sec	ORG
inlawrev-18349	398	3	jasper	PERSON
inlawrev-18349	398	4	section 304	LAW
inlawrev-18349	398	5	baker court	ORG
inlawrev-18349	398	6	section 304	LAW
inlawrev-18349	398	7	87	CARDINAL
inlawrev-18349	402	1	91	CARDINAL
inlawrev-18349	405	1	678	CARDINAL
inlawrev-18349	405	2	1116	CARDINAL
inlawrev-18349	405	3	9th	ORDINAL
inlawrev-18349	405	4	2012	DATE
inlawrev-18349	406	1	94	CARDINAL
inlawrev-18349	407	1	baker	PERSON
inlawrev-18349	407	2	2012 wl 5499497	DATE
inlawrev-18349	408	1	2014	DATE
inlawrev-18349	408	2	219	CARDINAL
inlawrev-18349	408	3	section 304	LAW
inlawrev-18349	408	4	baker	PERSON
inlawrev-18349	408	5	section 304	LAW
inlawrev-18349	408	6	baker	PERSON
inlawrev-18349	408	7	jenkins	PERSON
inlawrev-18349	408	8	baker	PERSON
inlawrev-18349	408	9	sec	ORG
inlawrev-18349	408	10	section 304	LAW
inlawrev-18349	408	11	dodd-frank section 954	ORG
inlawrev-18349	410	1	section 304	LAW
inlawrev-18349	411	1	the ninth circuit,99	DATE
inlawrev-18349	411	2	section 304	LAW
inlawrev-18349	412	1	sec	ORG
inlawrev-18349	412	2	section 304	LAW
inlawrev-18349	413	1	sec	ORG
inlawrev-18349	413	2	section 304	LAW
inlawrev-18349	414	1	section 304	LAW
inlawrev-18349	414	2	dodd-frank	ORG
inlawrev-18349	415	1	2	CARDINAL
inlawrev-18349	415	2	dodd-frank section 954	ORG
inlawrev-18349	415	3	304	CARDINAL
inlawrev-18349	415	4	section 304	LAW
inlawrev-18349	415	5	dodd-frank section 954	ORG
inlawrev-18349	415	6	cfo	ORG
inlawrev-18349	415	7	mandate.101	PERSON
inlawrev-18349	415	8	95	CARDINAL
inlawrev-18349	416	1	d.	NORP
inlawrev-18349	417	1	v. microtune	PERSON
inlawrev-18349	417	2	783	CARDINAL
inlawrev-18349	417	3	f. supp	PERSON
inlawrev-18349	418	1	2d 867	DATE
inlawrev-18349	418	2	886	CARDINAL
inlawrev-18349	418	3	2011	DATE
inlawrev-18349	418	4	cohen v. viray	PERSON
inlawrev-18349	418	5	622	CARDINAL
inlawrev-18349	418	6	188	CARDINAL
inlawrev-18349	418	7	195	CARDINAL
inlawrev-18349	418	8	2010	DATE
inlawrev-18349	419	1	96	CARDINAL
inlawrev-18349	420	1	baker	PERSON
inlawrev-18349	420	2	2012 wl 5499497	DATE
inlawrev-18349	421	1	97	CARDINAL
inlawrev-18349	424	1	sec	ORG
inlawrev-18349	424	2	jasper	PERSON
inlawrev-18349	424	3	678	CARDINAL
inlawrev-18349	424	4	1116	CARDINAL
inlawrev-18349	424	5	9th	ORDINAL
inlawrev-18349	424	6	2012	DATE
inlawrev-18349	425	1	99	CARDINAL
inlawrev-18349	425	2	1130	CARDINAL
inlawrev-18349	425	3	549	CARDINAL
inlawrev-18349	426	1	1223,1232-33	CARDINAL
inlawrev-18349	426	2	9th	ORDINAL
inlawrev-18349	426	3	2008	DATE
inlawrev-18349	427	1	100	CARDINAL
inlawrev-18349	428	1	section 304 of s	LAW
inlawrev-18349	428	2	sec	ORG
inlawrev-18349	428	3	2009	DATE
inlawrev-18349	428	4	allison	PERSON
inlawrev-18349	428	5	section 304	LAW
inlawrev-18349	428	6	sec	ORG
inlawrev-18349	429	1	70	CARDINAL
inlawrev-18349	429	2	ohio st.	GPE
inlawrev-18349	429	3	l.j	ORG
inlawrev-18349	429	4	195	CARDINAL
inlawrev-18349	429	5	2009	DATE
inlawrev-18349	430	1	101	CARDINAL
inlawrev-18349	431	1	dodd-frank wall	PERSON
inlawrev-18349	433	1	111	CARDINAL
inlawrev-18349	433	2	954 124	CARDINAL
inlawrev-18349	434	1	1376	CARDINAL
inlawrev-18349	434	2	2010	DATE
inlawrev-18349	434	3	7	CARDINAL
inlawrev-18349	434	4	12	CARDINAL
inlawrev-18349	434	5	15	CARDINAL
inlawrev-18349	435	1	section 10d(b	LAW
inlawrev-18349	437	1	2002	DATE
inlawrev-18349	439	1	107	CARDINAL
inlawrev-18349	439	2	304	CARDINAL
inlawrev-18349	439	3	116	CARDINAL
inlawrev-18349	440	1	745	CARDINAL
inlawrev-18349	440	2	15	CARDINAL
inlawrev-18349	440	3	18	CARDINAL
inlawrev-18349	440	4	28	CARDINAL
inlawrev-18349	441	1	220	CARDINAL
inlawrev-18349	441	2	indiana	GPE
inlawrev-18349	443	1	47:201	PERSON
inlawrev-18349	443	2	section 954	LAW
inlawrev-18349	445	1	section 954 occurs	LAW
inlawrev-18349	447	1	the 12 month	DATE
inlawrev-18349	447	2	first	ORDINAL
inlawrev-18349	447	3	three-year	DATE
inlawrev-18349	448	1	jenkins	GPE
inlawrev-18349	448	2	baker	PERSON
inlawrev-18349	448	3	dodd-frank section 954	ORG
inlawrev-18349	449	1	three-years	DATE
inlawrev-18349	450	1	three years	DATE
inlawrev-18349	451	1	section 954	LAW
inlawrev-18349	451	2	102	CARDINAL
inlawrev-18349	452	1	dodd-frank wall	PERSON
inlawrev-18349	454	1	111	CARDINAL
inlawrev-18349	454	2	954	CARDINAL
inlawrev-18349	454	3	124	CARDINAL
inlawrev-18349	455	1	1376	CARDINAL
inlawrev-18349	455	2	2010	DATE
inlawrev-18349	455	3	7	CARDINAL
inlawrev-18349	455	4	12	CARDINAL
inlawrev-18349	455	5	15	CARDINAL
inlawrev-18349	456	1	section 10d(b	LAW
inlawrev-18349	458	1	2002	DATE
inlawrev-18349	460	1	107	CARDINAL
inlawrev-18349	460	2	304	CARDINAL
inlawrev-18349	460	3	116	CARDINAL
inlawrev-18349	461	1	745	CARDINAL
inlawrev-18349	461	2	15	CARDINAL
inlawrev-18349	461	3	18	CARDINAL
inlawrev-18349	461	4	28	CARDINAL
inlawrev-18349	462	1	103	CARDINAL
inlawrev-18349	462	2	dodd	PERSON
inlawrev-18349	464	1	111	CARDINAL
inlawrev-18349	464	2	954	CARDINAL
inlawrev-18349	464	3	124	CARDINAL
inlawrev-18349	465	1	1376	CARDINAL
inlawrev-18349	465	2	2010	DATE
inlawrev-18349	465	3	7	CARDINAL
inlawrev-18349	465	4	12	CARDINAL
inlawrev-18349	465	5	15	CARDINAL
inlawrev-18349	466	1	section 10d(b	LAW
inlawrev-18349	467	1	104	ORG
inlawrev-18349	468	1	section 10d(b	LAW
inlawrev-18349	469	1	105	CARDINAL
inlawrev-18349	469	2	section 10d(b	LAW
inlawrev-18349	470	1	2014	DATE
inlawrev-18349	470	2	221	CARDINAL
inlawrev-18349	470	3	cfo	ORG
inlawrev-18349	471	1	dodd-frank section 954	ORG
inlawrev-18349	472	1	jpmorgan	ORG
inlawrev-18349	472	2	sec	ORG
inlawrev-18349	473	1	two	CARDINAL
inlawrev-18349	474	1	section 954	LAW
inlawrev-18349	474	2	the national exchange	ORG
inlawrev-18349	474	3	section 304 of s	LAW
inlawrev-18349	474	4	sec	ORG
inlawrev-18349	474	5	cfo	ORG
inlawrev-18349	475	1	section 954	LAW
inlawrev-18349	475	2	section 954	LAW
inlawrev-18349	476	1	sec	ORG
inlawrev-18349	476	2	dodd-frank section 954’s	ORG
inlawrev-18349	478	1	106	CARDINAL
inlawrev-18349	479	1	section 10d(b	LAW
inlawrev-18349	481	1	2002	DATE
inlawrev-18349	483	1	107	CARDINAL
inlawrev-18349	483	2	304	CARDINAL
inlawrev-18349	483	3	116	CARDINAL
inlawrev-18349	484	1	745	CARDINAL
inlawrev-18349	484	2	15	CARDINAL
inlawrev-18349	484	3	18	CARDINAL
inlawrev-18349	484	4	28	CARDINAL
inlawrev-18349	485	1	107	CARDINAL
inlawrev-18349	486	1	jpmorgan	PERSON
inlawrev-18349	486	2	$6.2 billion	MONEY
inlawrev-18349	487	1	108	CARDINAL
inlawrev-18349	488	1	dodd	PERSON
inlawrev-18349	490	1	111	CARDINAL
inlawrev-18349	490	2	954	CARDINAL
inlawrev-18349	490	3	124	CARDINAL
inlawrev-18349	491	1	1376	CARDINAL
inlawrev-18349	491	2	2010	DATE
inlawrev-18349	491	3	7	CARDINAL
inlawrev-18349	491	4	12	CARDINAL
inlawrev-18349	491	5	15	CARDINAL
inlawrev-18349	492	1	section 10d(b	LAW
inlawrev-18349	493	1	109	CARDINAL
inlawrev-18349	493	2	section 10d(a	LAW
inlawrev-18349	494	1	110	CARDINAL
inlawrev-18349	495	1	64	CARDINAL
inlawrev-18349	496	1	222	CARDINAL
inlawrev-18349	496	2	indiana	GPE
inlawrev-18349	498	1	47:201	PERSON
inlawrev-18349	498	2	sec	ORG
inlawrev-18349	499	1	troy paredes	PERSON
inlawrev-18349	499	2	dodd	PERSON
inlawrev-18349	499	3	july 13	DATE
inlawrev-18349	501	1	section 954	LAW
inlawrev-18349	501	2	2010	DATE
inlawrev-18349	503	1	114	CARDINAL
inlawrev-18349	504	1	commissioner paredes	PERSON
inlawrev-18349	504	2	dodd-frank’s	PERSON
inlawrev-18349	504	3	section 954 claw	LAW
inlawrev-18349	504	4	up to three years	DATE
inlawrev-18349	504	5	section 954’s	LAW
inlawrev-18349	505	1	dodd-frank section 956	ORG
inlawrev-18349	506	1	the last two years	DATE
inlawrev-18349	506	2	sec	ORG
inlawrev-18349	506	3	jpmorgan	PERSON
inlawrev-18349	506	4	111	CARDINAL
inlawrev-18349	507	1	troy a. paredes	PERSON
inlawrev-18349	507	2	66th	ORDINAL
inlawrev-18349	507	3	sec	ORG
inlawrev-18349	507	4	july 13, 2012	DATE
inlawrev-18349	508	1	112	CARDINAL
inlawrev-18349	511	1	115	CARDINAL
inlawrev-18349	513	1	25	CARDINAL
inlawrev-18349	513	2	u.s.	GPE
inlawrev-18349	514	1	25	CARDINAL
inlawrev-18349	514	2	december 31, 2012	DATE
inlawrev-18349	515	1	usaa	GPE
inlawrev-18349	515	2	hsbc	ORG
inlawrev-18349	516	1	2014	DATE
inlawrev-18349	516	2	223	CARDINAL
inlawrev-18349	516	3	congress	ORG
inlawrev-18349	516	4	citigroup	ORG
inlawrev-18349	516	5	morgan stanley	ORG
inlawrev-18349	516	6	goldman sachs	ORG
inlawrev-18349	516	7	recent years	DATE
inlawrev-18349	516	8	dimon	ORG
inlawrev-18349	516	9	jpmorgan	PERSON
inlawrev-18349	517	1	2012	DATE
inlawrev-18349	517	2	86%	PERCENT
inlawrev-18349	517	3	100	CARDINAL
inlawrev-18349	517	4	49%	PERCENT
inlawrev-18349	517	5	67%	PERCENT
inlawrev-18349	517	6	sec	ORG
inlawrev-18349	518	1	3	CARDINAL
inlawrev-18349	519	1	dodd	PERSON
inlawrev-18349	519	2	section 954	LAW
inlawrev-18349	520	1	section 954	LAW
inlawrev-18349	520	2	section 304 of s	LAW
inlawrev-18349	520	3	twelve-month	DATE
inlawrev-18349	520	4	jenkins	PERSON
inlawrev-18349	520	5	117	CARDINAL
inlawrev-18349	521	1	118	CARDINAL
inlawrev-18349	523	1	60	CARDINAL
inlawrev-18349	523	2	ben protess	PERSON
inlawrev-18349	523	3	jpmorgan	ORG
inlawrev-18349	523	4	june 13, 2012	DATE
inlawrev-18349	523	5	dimon	ORG
inlawrev-18349	523	6	jpmorgan	PERSON
inlawrev-18349	524	1	donal griffin &	PERSON
inlawrev-18349	524	2	kopecki	GPE
inlawrev-18349	524	3	dimon	ORG
inlawrev-18349	524	4	bloomberg	ORG
inlawrev-18349	524	5	june 13, 2012	DATE
inlawrev-18349	524	6	22, 2014	DATE
inlawrev-18349	525	1	120	CARDINAL
inlawrev-18349	526	1	2012	DATE
inlawrev-18349	526	2	2012	DATE
inlawrev-18349	526	3	121	CARDINAL
inlawrev-18349	527	1	dodd-frank wall street	PERSON
inlawrev-18349	529	1	111	CARDINAL
inlawrev-18349	529	2	954	CARDINAL
inlawrev-18349	529	3	124	CARDINAL
inlawrev-18349	530	1	1376	CARDINAL
inlawrev-18349	530	2	2010	DATE
inlawrev-18349	530	3	7	CARDINAL
inlawrev-18349	530	4	12	CARDINAL
inlawrev-18349	530	5	15	CARDINAL
inlawrev-18349	531	1	section 10d(b	LAW
inlawrev-18349	532	1	122	CARDINAL
inlawrev-18349	533	1	sarbanes-oxley	ORG
inlawrev-18349	533	2	2002	DATE
inlawrev-18349	535	1	107	CARDINAL
inlawrev-18349	535	2	304	CARDINAL
inlawrev-18349	535	3	116	CARDINAL
inlawrev-18349	536	1	745	CARDINAL
inlawrev-18349	536	2	15	CARDINAL
inlawrev-18349	536	3	18	CARDINAL
inlawrev-18349	536	4	28	CARDINAL
inlawrev-18349	537	1	123	CARDINAL
inlawrev-18349	537	2	sec	ORG
inlawrev-18349	537	3	jenkins	PERSON
inlawrev-18349	537	4	718 f. supp	ORG
inlawrev-18349	538	1	2d 1070	DATE
inlawrev-18349	538	2	1074-75	CARDINAL
inlawrev-18349	539	1	2010	DATE
inlawrev-18349	540	1	jenkins	GPE
inlawrev-18349	540	2	224	CARDINAL
inlawrev-18349	540	3	indiana	GPE
inlawrev-18349	542	1	47:201	PERSON
inlawrev-18349	543	1	dodd	PERSON
inlawrev-18349	544	1	dodd-frank’s	PERSON
inlawrev-18349	545	1	a later date	DATE
inlawrev-18349	546	1	sec	ORG
inlawrev-18349	546	2	section 954	LAW
inlawrev-18349	546	3	annual	DATE
inlawrev-18349	547	1	section 954	LAW
inlawrev-18349	549	1	paid.128	GPE
inlawrev-18349	549	2	jpmorgan	PERSON
inlawrev-18349	549	3	$6.2 billion	MONEY
inlawrev-18349	549	4	2012	DATE
inlawrev-18349	550	1	jpmorgan	ORG
inlawrev-18349	550	2	$6.2 billion	MONEY
inlawrev-18349	550	3	year-end 2012	DATE
inlawrev-18349	550	4	cio	GPE
inlawrev-18349	550	5	jpmorgan	ORG
inlawrev-18349	552	1	geraldine szott	ORG
inlawrev-18349	552	2	enron	ORG
inlawrev-18349	552	3	55	CARDINAL
inlawrev-18349	552	4	fla	GPE
inlawrev-18349	553	1	l. rev	PERSON
inlawrev-18349	553	2	937	CARDINAL
inlawrev-18349	553	3	956	CARDINAL
inlawrev-18349	553	4	2003	DATE
inlawrev-18349	553	5	nicholson	PERSON
inlawrev-18349	553	6	sarbanesoxley	ORG
inlawrev-18349	553	7	9	CARDINAL
inlawrev-18349	553	8	51	CARDINAL
inlawrev-18349	553	9	nicholson	PERSON
inlawrev-18349	553	10	21	CARDINAL
inlawrev-18349	553	11	372	CARDINAL
inlawrev-18349	554	1	125	CARDINAL
inlawrev-18349	555	1	sec	ORG
inlawrev-18349	555	2	baker	PERSON
inlawrev-18349	556	1	2012 wl 5499497	DATE
inlawrev-18349	557	1	tex. nov. 13, 2012	DATE
inlawrev-18349	558	1	126	CARDINAL
inlawrev-18349	558	2	section 954	LAW
inlawrev-18349	560	1	127	CARDINAL
inlawrev-18349	561	1	116	CARDINAL
inlawrev-18349	561	2	128	CARDINAL
inlawrev-18349	562	1	2014	DATE
inlawrev-18349	562	2	225	CARDINAL
inlawrev-18349	562	3	the first quarter 2012	DATE
inlawrev-18349	562	4	section 304	LAW
inlawrev-18349	562	5	jpmorgan	ORG
inlawrev-18349	562	6	almost $100 million	MONEY
inlawrev-18349	563	1	50%	PERCENT
inlawrev-18349	563	2	2012	DATE
inlawrev-18349	563	3	dimon	PERSON
inlawrev-18349	563	4	$11.5 million	MONEY
inlawrev-18349	563	5	$18.7 million	MONEY
inlawrev-18349	563	6	dimon	ORG
inlawrev-18349	563	7	2013	DATE
inlawrev-18349	563	8	sec	ORG
inlawrev-18349	563	9	2011	DATE
inlawrev-18349	563	10	2012.132	CARDINAL
inlawrev-18349	565	1	sec	ORG
inlawrev-18349	565	2	304	CARDINAL
inlawrev-18349	565	3	section 954	LAW
inlawrev-18349	566	1	first	ORDINAL
inlawrev-18349	566	2	sec	ORG
inlawrev-18349	567	1	129	CARDINAL
inlawrev-18349	568	1	silver-greenberg	PERSON
inlawrev-18349	568	2	supra	PERSON
inlawrev-18349	568	3	55	CARDINAL
inlawrev-18349	568	4	jpmorgan	PERSON
inlawrev-18349	568	5	8-k	QUANTITY
inlawrev-18349	568	6	july 13, 2012	DATE
inlawrev-18349	568	7	the first quarter of 2012	DATE
inlawrev-18349	568	8	2012 first quarter	DATE
inlawrev-18349	568	9	$459 million	MONEY
inlawrev-18349	569	1	the first quarter	DATE
inlawrev-18349	570	1	130	CARDINAL
inlawrev-18349	571	1	supra	PERSON
inlawrev-18349	571	2	60	CARDINAL
inlawrev-18349	571	3	jpmorgan	PERSON
inlawrev-18349	572	1	131	CARDINAL
inlawrev-18349	573	1	matthias rieker	PERSON
inlawrev-18349	573	2	j.p. morgan’s	ORG
inlawrev-18349	573	3	dimon	ORG
inlawrev-18349	573	4	2012	DATE
inlawrev-18349	573	5	$18.7 million	MONEY
inlawrev-18349	573	6	$100 million	MONEY
inlawrev-18349	573	7	wall s. j.,	PERSON
inlawrev-18349	573	8	mar. 22, 2013	DATE
inlawrev-18349	573	9	2013	DATE
inlawrev-18349	573	10	7	CARDINAL
inlawrev-18349	573	11	132	CARDINAL
inlawrev-18349	574	1	2013	DATE
inlawrev-18349	574	2	7	CARDINAL
inlawrev-18349	574	3	kopecki	PERSON
inlawrev-18349	574	4	jpmorgan claws	ORG
inlawrev-18349	574	5	$100 million	MONEY
inlawrev-18349	574	6	dimon	ORG
inlawrev-18349	574	7	bloomberg	ORG
inlawrev-18349	574	8	mar. 23, 2013	DATE
inlawrev-18349	574	9	dimon	ORG
inlawrev-18349	574	10	2012	DATE
inlawrev-18349	574	11	$11.5 million	MONEY
inlawrev-18349	574	12	$23 million	MONEY
inlawrev-18349	574	13	the previous year	DATE
inlawrev-18349	575	1	133	CARDINAL
inlawrev-18349	576	1	steve dickson	PERSON
inlawrev-18349	576	2	jpmorgan	PERSON
inlawrev-18349	576	3	more than $100 million	MONEY
inlawrev-18349	576	4	cio	GPE
inlawrev-18349	576	5	bloomberg	ORG
inlawrev-18349	576	6	mar. 22, 2013	DATE
inlawrev-18349	576	7	3:24 pm	TIME
inlawrev-18349	577	1	226	CARDINAL
inlawrev-18349	577	2	indiana	GPE
inlawrev-18349	577	3	47:201	PERSON
inlawrev-18349	577	4	sec	ORG
inlawrev-18349	578	1	sec	ORG
inlawrev-18349	578	2	sec	ORG
inlawrev-18349	579	1	3b-7	CARDINAL
inlawrev-18349	579	2	1934	DATE
inlawrev-18349	579	3	sec	ORG
inlawrev-18349	579	4	402	CARDINAL
inlawrev-18349	579	5	three	CARDINAL
inlawrev-18349	579	6	two	CARDINAL
inlawrev-18349	579	7	3b-7	CARDINAL
inlawrev-18349	580	1	jpmorgan	ORG
inlawrev-18349	580	2	london	GPE
inlawrev-18349	580	3	sec	ORG
inlawrev-18349	580	4	dodd	PERSON
inlawrev-18349	582	1	section 954	LAW
inlawrev-18349	582	2	sec	ORG
inlawrev-18349	583	1	dodd-frank section 954	ORG
inlawrev-18349	584	1	2008-2009 134	DATE
inlawrev-18349	585	1	116	CARDINAL
inlawrev-18349	585	2	135	CARDINAL
inlawrev-18349	586	1	17	CARDINAL
inlawrev-18349	587	1	2013	DATE
inlawrev-18349	588	1	136	CARDINAL
inlawrev-18349	589	1	229.402(a)(3	CARDINAL
inlawrev-18349	589	2	402	CARDINAL
inlawrev-18349	590	1	137	CARDINAL
inlawrev-18349	591	1	supra	PERSON
inlawrev-18349	591	2	51	CARDINAL
inlawrev-18349	591	3	52	DATE
inlawrev-18349	591	4	55	CARDINAL
inlawrev-18349	591	5	jpmorgan	PERSON
inlawrev-18349	591	6	$6.2 billion dollar	MONEY
inlawrev-18349	592	1	2014	DATE
inlawrev-18349	592	2	227	CARDINAL
inlawrev-18349	592	3	$2.7 billion	MONEY
inlawrev-18349	592	4	between 1999 and	DATE
inlawrev-18349	592	5	2008.138	CARDINAL
inlawrev-18349	592	6	2009	DATE
inlawrev-18349	592	7	twenty	CARDINAL
inlawrev-18349	592	8	the united states,141	ORG
inlawrev-18349	592	9	g-20	GPE
inlawrev-18349	592	10	138	CARDINAL
inlawrev-18349	592	11	fcic	PERSON
inlawrev-18349	592	12	1	CARDINAL
inlawrev-18349	593	1	139	CARDINAL
inlawrev-18349	595	1	140	CARDINAL
inlawrev-18349	596	1	ssg	ORG
inlawrev-18349	596	2	1	CARDINAL
inlawrev-18349	596	3	4	CARDINAL
inlawrev-18349	597	1	ssg	ORG
inlawrev-18349	597	2	the united states	GPE
inlawrev-18349	597	3	canada	GPE
inlawrev-18349	597	4	france	GPE
inlawrev-18349	597	5	germany	GPE
inlawrev-18349	597	6	japan	GPE
inlawrev-18349	597	7	switzerland	GPE
inlawrev-18349	597	8	united kingdom	GPE
inlawrev-18349	597	9	2008-2009	DATE
inlawrev-18349	598	1	the united states	GPE
inlawrev-18349	598	2	sec	ORG
inlawrev-18349	598	3	federal reserve bank	ORG
inlawrev-18349	598	4	new york	GPE
inlawrev-18349	600	1	141	CARDINAL
inlawrev-18349	601	1	g20	GPE
inlawrev-18349	601	2	g20	GPE
inlawrev-18349	601	3	https://www.g20.org/about_g20	PERSON
inlawrev-18349	601	4	feb. 12, 2014	DATE
inlawrev-18349	602	1	19	CARDINAL
inlawrev-18349	602	2	argentina	GPE
inlawrev-18349	602	3	australia	GPE
inlawrev-18349	602	4	brazil	GPE
inlawrev-18349	602	5	canada	GPE
inlawrev-18349	602	6	china	GPE
inlawrev-18349	602	7	france	GPE
inlawrev-18349	602	8	germany	GPE
inlawrev-18349	602	9	india	GPE
inlawrev-18349	602	10	indonesia	GPE
inlawrev-18349	602	11	italy	GPE
inlawrev-18349	602	12	japan	GPE
inlawrev-18349	602	13	the republic of korea	GPE
inlawrev-18349	602	14	mexico	GPE
inlawrev-18349	602	15	russia	GPE
inlawrev-18349	602	16	saudi arabia	GPE
inlawrev-18349	602	17	south africa	GPE
inlawrev-18349	602	18	turkey	GPE
inlawrev-18349	602	19	the united kingdom	GPE
inlawrev-18349	602	20	the united states of	GPE
inlawrev-18349	602	21	america	GPE
inlawrev-18349	602	22	the european union	ORG
inlawrev-18349	602	23	the european council	ORG
inlawrev-18349	602	24	the european central bank	ORG
inlawrev-18349	603	1	1	CARDINAL
inlawrev-18349	603	2	2	CARDINAL
inlawrev-18349	603	3	3	CARDINAL
inlawrev-18349	604	1	g20	GPE
inlawrev-18349	604	2	http://en	ORG
inlawrev-18349	606	1	142	CARDINAL
inlawrev-18349	607	1	u.s.	GPE
inlawrev-18349	607	2	the pittsburgh summit:	ORG
inlawrev-18349	607	3	sept. 25, 2009	DATE
inlawrev-18349	607	4	g-20	GPE
inlawrev-18349	608	1	christine harper	PERSON
inlawrev-18349	608	2	g-20	GPE
inlawrev-18349	608	3	bloomberg	ORG
inlawrev-18349	608	4	sept. 26, 2009	DATE
inlawrev-18349	608	5	sid=af5cr_e70ctu	PERSON
inlawrev-18349	609	1	143	CARDINAL
inlawrev-18349	609	2	g-20	GPE
inlawrev-18349	609	3	g-20	GPE
inlawrev-18349	609	4	pittsburgh	GPE
inlawrev-18349	609	5	¶ 13	DATE
inlawrev-18349	609	6	bloomberg	ORG
inlawrev-18349	609	7	sept. 25, 2009	DATE
inlawrev-18349	609	8	may 22, 2014	DATE
inlawrev-18349	611	1	228	CARDINAL
inlawrev-18349	611	2	indiana	GPE
inlawrev-18349	612	1	47:201	PERSON
inlawrev-18349	613	1	g-20	GPE
inlawrev-18349	613	2	g-20	GPE
inlawrev-18349	613	3	2009	DATE
inlawrev-18349	613	4	20	CARDINAL
inlawrev-18349	613	5	seven	CARDINAL
inlawrev-18349	613	6	the united states	GPE
inlawrev-18349	614	1	ssg	ORG
inlawrev-18349	615	1	jpmorgan trading debacle	ORG
inlawrev-18349	616	1	jpmorgan	PERSON
inlawrev-18349	616	2	2012	DATE
inlawrev-18349	616	3	senate	ORG
inlawrev-18349	616	4	london	GPE
inlawrev-18349	616	5	cio	ORG
inlawrev-18349	616	6	martin-artajo	PERSON
inlawrev-18349	616	7	millions of dollars	MONEY
inlawrev-18349	616	8	each year	DATE
inlawrev-18349	616	9	tandem	ORG
inlawrev-18349	616	10	cio	GPE
inlawrev-18349	616	11	multi-year	DATE
inlawrev-18349	617	1	144	CARDINAL
inlawrev-18349	618	1	g-20	GPE
inlawrev-18349	618	2	143	CARDINAL
inlawrev-18349	621	1	146	CARDINAL
inlawrev-18349	621	2	ssg	ORG
inlawrev-18349	621	3	1	CARDINAL
inlawrev-18349	621	4	4	CARDINAL
inlawrev-18349	621	5	147	CARDINAL
inlawrev-18349	623	1	senate	ORG
inlawrev-18349	623	2	46	DATE
inlawrev-18349	623	3	57-60	CARDINAL
inlawrev-18349	623	4	149	CARDINAL
inlawrev-18349	624	1	59	CARDINAL
inlawrev-18349	624	2	2014	DATE
inlawrev-18349	624	3	229	CARDINAL
inlawrev-18349	624	4	jpmorgan	ORG
inlawrev-18349	624	5	dimon	ORG
inlawrev-18349	624	6	february 2012	DATE
inlawrev-18349	628	1	first	ORDINAL
inlawrev-18349	631	1	section 956	LAW
inlawrev-18349	631	2	dodd	PERSON
inlawrev-18349	631	3	fdic	ORG
inlawrev-18349	631	4	dodd	PERSON
inlawrev-18349	631	5	1	CARDINAL
inlawrev-18349	632	1	dodd	PERSON
inlawrev-18349	632	2	dodd-frank section	ORG
inlawrev-18349	632	3	150	CARDINAL
inlawrev-18349	633	1	ii.a	DATE
inlawrev-18349	634	1	151	CARDINAL
inlawrev-18349	635	1	ii.a	DATE
inlawrev-18349	636	1	152	CARDINAL
inlawrev-18349	637	1	dodd-frank wall	PERSON
inlawrev-18349	639	1	111	CARDINAL
inlawrev-18349	639	2	956	CARDINAL
inlawrev-18349	639	3	124	CARDINAL
inlawrev-18349	640	1	1376	CARDINAL
inlawrev-18349	640	2	1905	DATE
inlawrev-18349	640	3	2010	DATE
inlawrev-18349	640	4	7	CARDINAL
inlawrev-18349	640	5	12	CARDINAL
inlawrev-18349	640	6	15	CARDINAL
inlawrev-18349	641	1	153	CARDINAL
inlawrev-18349	643	1	154	CARDINAL
inlawrev-18349	644	1	g-20	GPE
inlawrev-18349	644	2	143	CARDINAL
inlawrev-18349	651	1	230	CARDINAL
inlawrev-18349	651	2	indiana	GPE
inlawrev-18349	652	1	47:201	PERSON
inlawrev-18349	652	2	section 956(b	LAW
inlawrev-18349	652	3	firm.157	DATE
inlawrev-18349	652	4	february 7, 2011	DATE
inlawrev-18349	652	5	seven	CARDINAL
inlawrev-18349	652	6	section 956.159	LAW
inlawrev-18349	652	7	more than three years	DATE
inlawrev-18349	652	8	first	ORDINAL
inlawrev-18349	655	1	$1 billion	MONEY
inlawrev-18349	655	2	155	CARDINAL
inlawrev-18349	656	1	dodd-frank wall	PERSON
inlawrev-18349	658	1	111	CARDINAL
inlawrev-18349	658	2	124	CARDINAL
inlawrev-18349	659	1	1376	CARDINAL
inlawrev-18349	659	2	1905	DATE
inlawrev-18349	659	3	2010	DATE
inlawrev-18349	660	1	156	CARDINAL
inlawrev-18349	663	1	158	CARDINAL
inlawrev-18349	663	2	76	CARDINAL
inlawrev-18349	665	1	21,170-01	CARDINAL
inlawrev-18349	665	2	apr. 14, 2011	DATE
inlawrev-18349	666	1	national credit union administration	ORG
inlawrev-18349	668	1	21,170	CARDINAL
inlawrev-18349	669	1	160	CARDINAL
inlawrev-18349	671	1	april 2011	DATE
inlawrev-18349	672	1	may 31, 2011	DATE
inlawrev-18349	672	2	six months	DATE
inlawrev-18349	673	1	21,17001	CARDINAL
inlawrev-18349	674	1	162	CARDINAL
inlawrev-18349	675	1	21,174	CARDINAL
inlawrev-18349	676	1	fannie mae	ORG
inlawrev-18349	676	2	freddie mac	ORG
inlawrev-18349	678	1	21,175	CARDINAL
inlawrev-18349	680	1	231	CARDINAL
inlawrev-18349	681	1	$50 billion	MONEY
inlawrev-18349	681	2	at least 50%	PERCENT
inlawrev-18349	681	3	at least three	CARDINAL
inlawrev-18349	682	1	annual	DATE
inlawrev-18349	682	2	90 days	DATE
inlawrev-18349	682	3	annual	DATE
inlawrev-18349	682	4	2	CARDINAL
inlawrev-18349	683	1	section 956	LAW
inlawrev-18349	683	2	164	CARDINAL
inlawrev-18349	684	1	21,172	CARDINAL
inlawrev-18349	685	1	165	CARDINAL
inlawrev-18349	686	1	21,194	CARDINAL
inlawrev-18349	687	1	166	CARDINAL
inlawrev-18349	688	1	21,180	CARDINAL
inlawrev-18349	689	1	167	CARDINAL
inlawrev-18349	690	1	21,175	CARDINAL
inlawrev-18349	693	1	168	CARDINAL
inlawrev-18349	694	1	21,177	CARDINAL
inlawrev-18349	695	1	169	CARDINAL
inlawrev-18349	696	1	21,181	CARDINAL
inlawrev-18349	697	1	170	CARDINAL
inlawrev-18349	698	1	21,173	CARDINAL
inlawrev-18349	699	1	171	CARDINAL
inlawrev-18349	700	1	21,174	CARDINAL
inlawrev-18349	701	1	172	CARDINAL
inlawrev-18349	702	1	21,176	CARDINAL
inlawrev-18349	703	1	173	CARDINAL
inlawrev-18349	704	1	21,213	CARDINAL
inlawrev-18349	704	2	21,218	CARDINAL
inlawrev-18349	705	1	232	CARDINAL
inlawrev-18349	705	2	indiana	GPE
inlawrev-18349	711	1	one	CARDINAL
inlawrev-18349	713	1	174	CARDINAL
inlawrev-18349	714	1	ssg	ORG
inlawrev-18349	714	2	1	CARDINAL
inlawrev-18349	714	3	4-5	DATE
inlawrev-18349	714	4	175	CARDINAL
inlawrev-18349	715	1	5	CARDINAL
inlawrev-18349	715	2	176	CARDINAL
inlawrev-18349	716	1	april 14, 2011	DATE
inlawrev-18349	718	1	177	CARDINAL
inlawrev-18349	720	1	76	CARDINAL
inlawrev-18349	721	1	21,218	CARDINAL
inlawrev-18349	721	2	apr. 14, 2011	DATE
inlawrev-18349	721	3	2014	DATE
inlawrev-18349	721	4	233	CARDINAL
inlawrev-18349	722	1	first	ORDINAL
inlawrev-18349	727	1	g-20	GPE
inlawrev-18349	727	2	2009	DATE
inlawrev-18349	727	3	pittsburgh	GPE
inlawrev-18349	730	1	european	NORP
inlawrev-18349	730	2	european	NORP
inlawrev-18349	730	3	early march 2013	DATE
inlawrev-18349	730	4	switzerland	GPE
inlawrev-18349	730	5	swiss	NORP
inlawrev-18349	730	6	178	CARDINAL
inlawrev-18349	732	1	squam lake	GPE
inlawrev-18349	732	2	feb. 2010	DATE
inlawrev-18349	733	1	180	CARDINAL
inlawrev-18349	734	1	european	NORP
inlawrev-18349	734	2	april 16, 2013	DATE
inlawrev-18349	736	1	crd iv/crr	ORG
inlawrev-18349	736	2	european commission	ORG
inlawrev-18349	736	3	¶ 12	DATE
inlawrev-18349	738	1	eu	ORG
inlawrev-18349	738	2	eu	ORG
inlawrev-18349	739	1	234	CARDINAL
inlawrev-18349	739	2	indiana	GPE
inlawrev-18349	741	1	47:201	PERSON
inlawrev-18349	741	2	switzerland	GPE
inlawrev-18349	742	1	$78 million	MONEY
inlawrev-18349	742	2	up to six year’s	DATE
inlawrev-18349	742	3	up to three years	DATE
inlawrev-18349	742	4	february 2013	DATE
inlawrev-18349	742	5	european	NORP
inlawrev-18349	742	6	european commission	ORG
inlawrev-18349	742	7	100 percent	PERCENT
inlawrev-18349	742	8	annual	DATE
inlawrev-18349	742	9	at least five years	DATE
inlawrev-18349	742	10	mid-april 2013	DATE
inlawrev-18349	742	11	european	NORP
inlawrev-18349	742	12	crd iv	ORG
inlawrev-18349	742	13	july 17, 2013	DATE
inlawrev-18349	742	14	january 1, 2014	DATE
inlawrev-18349	742	15	the united states	GPE
inlawrev-18349	742	16	the european commission	ORG
inlawrev-18349	742	17	181	CARDINAL
inlawrev-18349	743	1	raphael minder	PERSON
inlawrev-18349	743	2	swiss	NORP
inlawrev-18349	743	3	n.y.	GPE
inlawrev-18349	743	4	mar. 3, 2013	DATE
inlawrev-18349	743	5	almost 68 percent	PERCENT
inlawrev-18349	743	6	swiss	NORP
inlawrev-18349	744	1	182	CARDINAL
inlawrev-18349	748	1	michael j. de la merced & peter eavis	PERSON
inlawrev-18349	748	2	n.y.	GPE
inlawrev-18349	748	3	feb. 28, 2013	DATE
inlawrev-18349	749	1	2	CARDINAL
inlawrev-18349	750	1	o	DATE
inlawrev-18349	754	1	186	CARDINAL
inlawrev-18349	755	1	james kanter & david	ORG
inlawrev-18349	755	2	european union	ORG
inlawrev-18349	755	3	n.y.	GPE
inlawrev-18349	755	4	feb. 28, 2013	DATE
inlawrev-18349	755	5	01	CARDINAL
inlawrev-18349	755	6	may 22, 2014	DATE
inlawrev-18349	756	1	187	CARDINAL
inlawrev-18349	757	1	aaron lucchetti &	ORG
inlawrev-18349	757	2	julie steinberg	PERSON
inlawrev-18349	757	3	wall st. j.	PERSON
inlawrev-18349	757	4	23, 2013	DATE
inlawrev-18349	757	5	7887323551004578439242195663044	DATE
inlawrev-18349	757	6	juergen baetz	PERSON
inlawrev-18349	757	7	eu	ORG
inlawrev-18349	757	8	16, 2013	DATE
inlawrev-18349	757	9	http://bigstory.ap.org/article/eu-lawmakers-votebanker-bonus-cap	PRODUCT
inlawrev-18349	758	1	188	CARDINAL
inlawrev-18349	759	1	crd iv/crr	ORG
inlawrev-18349	759	2	european commission	ORG
inlawrev-18349	759	3	¶ 12	DATE
inlawrev-18349	759	4	690_en.htm?locale	CARDINAL
inlawrev-18349	759	5	2014	DATE
inlawrev-18349	759	6	235	CARDINAL
inlawrev-18349	759	7	march 2014.189	DATE
inlawrev-18349	759	8	britain	GPE
inlawrev-18349	759	9	the united states	GPE
inlawrev-18349	759	10	new york	GPE
inlawrev-18349	759	11	hong kong.190	PERSON
inlawrev-18349	759	12	the european union	ORG
inlawrev-18349	760	1	the united states	GPE
inlawrev-18349	760	2	new york	GPE
inlawrev-18349	760	3	the united states	GPE
inlawrev-18349	760	4	2009	DATE
inlawrev-18349	760	5	g-20	GPE
inlawrev-18349	763	1	954	CARDINAL
inlawrev-18349	763	2	956	CARDINAL
inlawrev-18349	763	3	dodd	PERSON
inlawrev-18349	765	1	more than three years	DATE
inlawrev-18349	765	2	189	CARDINAL
inlawrev-18349	766	1	european commission	ORG
inlawrev-18349	768	1	190	CARDINAL
inlawrev-18349	768	2	de la merced & eavis	ORG
inlawrev-18349	768	3	supra	PERSON
inlawrev-18349	768	4	185	CARDINAL
inlawrev-18349	769	1	191	CARDINAL
inlawrev-18349	772	1	liliana rojas-suarez	PERSON
inlawrev-18349	772	2	75	CARDINAL
inlawrev-18349	772	3	www.bis.org/publ/bppdf/bispap75c.pdf	LOC
inlawrev-18349	774	1	liliana rojas-suarez	PERSON
inlawrev-18349	774	2	two	CARDINAL
inlawrev-18349	774	3	feb. 21, 2014	DATE
inlawrev-18349	774	4	http://www.cgdev.org/blog/strengtheningcapital-markets-emerging-economies-two-key-issues-g20-should-not-miss	GPE
inlawrev-18349	774	5	236	CARDINAL
inlawrev-18349	774	6	indiana	GPE
inlawrev-18349	776	1	dodd-frank	PERSON
inlawrev-18349	777	1	dodd	PERSON
inlawrev-18349	777	2	congress	ORG
inlawrev-18349	778	1	dodd	PERSON
inlawrev-18349	779	1	2008-2009	DATE
inlawrev-18349	780	1	192	CARDINAL
inlawrev-18349	781	1	ben protess	PERSON
inlawrev-18349	781	2	a year later	DATE
inlawrev-18349	781	3	dodd-frank	PERSON
inlawrev-18349	781	4	n.y.	GPE
inlawrev-18349	781	5	july 22, 2011	DATE
inlawrev-18349	781	6	may 22, 2014	DATE
inlawrev-18349	781	7	barney frank	PERSON
inlawrev-18349	781	8	massachusetts	GPE
inlawrev-18349	781	9	democrat	NORP
inlawrev-18349	781	10	dodd	PERSON
inlawrev-18349	781	11	republicans	NORP
inlawrev-18349	782	1	2012	DATE
inlawrev-18349	783	1	washington	GPE
inlawrev-18349	783	2	republicans	NORP
inlawrev-18349	783	3	ben protess	PERSON
inlawrev-18349	783	4	n.y.	GPE
inlawrev-18349	783	5	may 10, 2012	DATE
inlawrev-18349	783	6	may 22, 2014	DATE
inlawrev-18349	783	7	thursday	DATE
inlawrev-18349	783	8	dodd-frank	ORG
inlawrev-18349	783	9	the end of 2012	DATE
inlawrev-18349	784	1	dodd-frank	PERSON
inlawrev-18349	784	2	july 2011	DATE