id	sid	tid	token	lemma	pos
inlawrev-18342	1	1	i:\28947	i:\28947	PROPN
inlawrev-18342	1	2	ind	ind	PROPN
inlawrev-18342	1	3	law	law	NOUN
inlawrev-18342	1	4	rev	rev	VERB
inlawrev-18342	1	5	47	47	NUM
inlawrev-18342	1	6	-	-	SYM
inlawrev-18342	1	7	1\47masthead.wpd	1\47masthead.wpd	NUM
inlawrev-18342	1	8	citigroup	citigroup	NOUN
inlawrev-18342	1	9	:	:	PUNCT
inlawrev-18342	1	10	a	a	DET
inlawrev-18342	1	11	case	case	NOUN
inlawrev-18342	1	12	study	study	NOUN
inlawrev-18342	1	13	in	in	ADP
inlawrev-18342	1	14	managerial	managerial	ADJ
inlawrev-18342	1	15	and	and	CCONJ
inlawrev-18342	1	16	regulatory	regulatory	ADJ
inlawrev-18342	1	17	failures	failure	NOUN
inlawrev-18342	1	18	arthur	arthur	PROPN
inlawrev-18342	1	19	e.	e.	PROPN
inlawrev-18342	1	20	wilmarth	wilmarth	PROPN
inlawrev-18342	1	21	,	,	PUNCT
inlawrev-18342	1	22	jr	jr	PROPN
inlawrev-18342	1	23	.	.	PROPN
inlawrev-18342	1	24	*	*	PUNCT
inlawrev-18342	2	1	“	"	PUNCT
inlawrev-18342	2	2	i	i	PRON
inlawrev-18342	2	3	do	do	AUX
inlawrev-18342	2	4	n’t	not	PART
inlawrev-18342	2	5	think	think	VERB
inlawrev-18342	2	6	[	[	X
inlawrev-18342	2	7	citigroup	citigroup	NOUN
inlawrev-18342	2	8	is	be	AUX
inlawrev-18342	2	9	]	]	PUNCT
inlawrev-18342	2	10	too	too	ADV
inlawrev-18342	2	11	big	big	ADJ
inlawrev-18342	2	12	to	to	PART
inlawrev-18342	2	13	manage	manage	VERB
inlawrev-18342	2	14	or	or	CCONJ
inlawrev-18342	2	15	govern	govern	VERB
inlawrev-18342	2	16	at	at	ADV
inlawrev-18342	2	17	all	all	ADV
inlawrev-18342	2	18	.	.	PUNCT
inlawrev-18342	2	19	.	.	PUNCT
inlawrev-18342	2	20	.	.	PUNCT
inlawrev-18342	3	1	[	[	X
inlawrev-18342	3	2	w]hen	w]hen	ADV
inlawrev-18342	3	3	you	you	PRON
inlawrev-18342	3	4	look	look	VERB
inlawrev-18342	3	5	at	at	ADP
inlawrev-18342	3	6	the	the	DET
inlawrev-18342	3	7	results	result	NOUN
inlawrev-18342	3	8	of	of	ADP
inlawrev-18342	3	9	what	what	PRON
inlawrev-18342	3	10	happened	happen	VERB
inlawrev-18342	3	11	,	,	PUNCT
inlawrev-18342	3	12	you	you	PRON
inlawrev-18342	3	13	have	have	VERB
inlawrev-18342	3	14	to	to	PART
inlawrev-18342	3	15	say	say	VERB
inlawrev-18342	3	16	it	it	PRON
inlawrev-18342	3	17	was	be	AUX
inlawrev-18342	3	18	a	a	DET
inlawrev-18342	3	19	great	great	ADJ
inlawrev-18342	3	20	success	success	NOUN
inlawrev-18342	3	21	.	.	PUNCT
inlawrev-18342	3	22	”	"	PUNCT
inlawrev-18342	4	1	sanford	sanford	PROPN
inlawrev-18342	4	2	“	"	PUNCT
inlawrev-18342	4	3	sandy	sandy	PROPN
inlawrev-18342	4	4	”	"	PUNCT
inlawrev-18342	4	5	weill	weill	PROPN
inlawrev-18342	4	6	,	,	PUNCT
inlawrev-18342	4	7	chairman	chairman	NOUN
inlawrev-18342	4	8	of	of	ADP
inlawrev-18342	4	9	citigroup	citigroup	PROPN
inlawrev-18342	4	10	,	,	PUNCT
inlawrev-18342	4	11	1998	1998	NUM
inlawrev-18342	4	12	-	-	SYM
inlawrev-18342	4	13	20061	20061	NUM
inlawrev-18342	4	14	“	"	PUNCT
inlawrev-18342	4	15	our	our	PRON
inlawrev-18342	4	16	job	job	NOUN
inlawrev-18342	4	17	is	be	AUX
inlawrev-18342	4	18	to	to	PART
inlawrev-18342	4	19	set	set	VERB
inlawrev-18342	4	20	a	a	DET
inlawrev-18342	4	21	tone	tone	NOUN
inlawrev-18342	4	22	at	at	ADP
inlawrev-18342	4	23	the	the	DET
inlawrev-18342	4	24	top	top	NOUN
inlawrev-18342	4	25	to	to	PART
inlawrev-18342	4	26	incent	incent	VERB
inlawrev-18342	4	27	people	people	NOUN
inlawrev-18342	4	28	to	to	PART
inlawrev-18342	4	29	do	do	VERB
inlawrev-18342	4	30	the	the	DET
inlawrev-18342	4	31	right	right	ADJ
inlawrev-18342	4	32	thing	thing	NOUN
inlawrev-18342	4	33	and	and	CCONJ
inlawrev-18342	4	34	to	to	PART
inlawrev-18342	4	35	set	set	VERB
inlawrev-18342	4	36	up	up	ADP
inlawrev-18342	4	37	safety	safety	NOUN
inlawrev-18342	4	38	nets	net	NOUN
inlawrev-18342	4	39	to	to	PART
inlawrev-18342	4	40	catch	catch	VERB
inlawrev-18342	4	41	people	people	NOUN
inlawrev-18342	4	42	who	who	PRON
inlawrev-18342	4	43	make	make	VERB
inlawrev-18342	4	44	mistakes	mistake	NOUN
inlawrev-18342	4	45	or	or	CCONJ
inlawrev-18342	4	46	do	do	VERB
inlawrev-18342	4	47	the	the	DET
inlawrev-18342	4	48	wrong	wrong	ADJ
inlawrev-18342	4	49	thing	thing	NOUN
inlawrev-18342	4	50	and	and	CCONJ
inlawrev-18342	4	51	correct	correct	VERB
inlawrev-18342	4	52	those	those	PRON
inlawrev-18342	4	53	as	as	ADV
inlawrev-18342	4	54	quickly	quickly	ADV
inlawrev-18342	4	55	as	as	ADP
inlawrev-18342	4	56	possible	possible	ADJ
inlawrev-18342	4	57	.	.	PUNCT
inlawrev-18342	5	1	and	and	CCONJ
inlawrev-18342	5	2	it	it	PRON
inlawrev-18342	5	3	is	be	AUX
inlawrev-18342	5	4	working	work	VERB
inlawrev-18342	5	5	.	.	PUNCT
inlawrev-18342	6	1	it	it	PRON
inlawrev-18342	6	2	is	be	AUX
inlawrev-18342	6	3	working	work	VERB
inlawrev-18342	6	4	.	.	PUNCT
inlawrev-18342	6	5	”	"	PUNCT
inlawrev-18342	7	1	charles	charles	PROPN
inlawrev-18342	7	2	o.	o.	PROPN
inlawrev-18342	7	3	“	"	PUNCT
inlawrev-18342	7	4	chuck	chuck	PROPN
inlawrev-18342	7	5	”	"	PUNCT
inlawrev-18342	7	6	prince	prince	PROPN
inlawrev-18342	7	7	iii	iii	PROPN
inlawrev-18342	7	8	,	,	PUNCT
inlawrev-18342	7	9	ceo	ceo	NOUN
inlawrev-18342	7	10	of	of	ADP
inlawrev-18342	7	11	citigroup	citigroup	NOUN
inlawrev-18342	7	12	,	,	PUNCT
inlawrev-18342	7	13	2003	2003	NUM
inlawrev-18342	7	14	-	-	SYM
inlawrev-18342	7	15	20072	20072	NUM
inlawrev-18342	7	16	“	"	PUNCT
inlawrev-18342	7	17	people	people	NOUN
inlawrev-18342	7	18	know	know	VERB
inlawrev-18342	7	19	i	i	PRON
inlawrev-18342	7	20	was	be	AUX
inlawrev-18342	7	21	concerned	concerned	ADJ
inlawrev-18342	7	22	about	about	ADP
inlawrev-18342	7	23	the	the	DET
inlawrev-18342	7	24	markets	market	NOUN
inlawrev-18342	7	25	.	.	PUNCT
inlawrev-18342	8	1	clearly	clearly	ADV
inlawrev-18342	8	2	,	,	PUNCT
inlawrev-18342	8	3	there	there	PRON
inlawrev-18342	8	4	were	be	VERB
inlawrev-18342	8	5	things	thing	NOUN
inlawrev-18342	8	6	wrong	wrong	ADJ
inlawrev-18342	8	7	.	.	PUNCT
inlawrev-18342	9	1	but	but	CCONJ
inlawrev-18342	9	2	i	i	PRON
inlawrev-18342	9	3	do	do	AUX
inlawrev-18342	9	4	n’t	not	PART
inlawrev-18342	9	5	know	know	VERB
inlawrev-18342	9	6	of	of	ADP
inlawrev-18342	9	7	anyone	anyone	PRON
inlawrev-18342	9	8	who	who	PRON
inlawrev-18342	9	9	foresaw	foresee	VERB
inlawrev-18342	9	10	a	a	DET
inlawrev-18342	9	11	perfect	perfect	ADJ
inlawrev-18342	9	12	storm	storm	NOUN
inlawrev-18342	9	13	,	,	PUNCT
inlawrev-18342	9	14	and	and	CCONJ
inlawrev-18342	9	15	that	that	PRON
inlawrev-18342	9	16	’s	’	VERB
inlawrev-18342	9	17	what	what	PRON
inlawrev-18342	9	18	we	we	PRON
inlawrev-18342	9	19	’ve	’ve	AUX
inlawrev-18342	9	20	had	have	VERB
inlawrev-18342	9	21	here	here	ADV
inlawrev-18342	9	22	.	.	PUNCT
inlawrev-18342	9	23	”	"	PUNCT
inlawrev-18342	10	1	robert	robert	PROPN
inlawrev-18342	10	2	rubin	rubin	PROPN
inlawrev-18342	10	3	,	,	PUNCT
inlawrev-18342	10	4	chairman	chairman	NOUN
inlawrev-18342	10	5	of	of	ADP
inlawrev-18342	10	6	citigroup	citigroup	PROPN
inlawrev-18342	10	7	’s	’s	PART
inlawrev-18342	10	8	executive	executive	PROPN
inlawrev-18342	10	9	committee	committee	NOUN
inlawrev-18342	10	10	,	,	PUNCT
inlawrev-18342	10	11	199920093	199920093	NUM
inlawrev-18342	10	12	“	"	PUNCT
inlawrev-18342	10	13	i	i	PRON
inlawrev-18342	10	14	do	do	AUX
inlawrev-18342	10	15	not	not	PART
inlawrev-18342	10	16	think	think	VERB
inlawrev-18342	10	17	we	we	PRON
inlawrev-18342	10	18	did	do	VERB
inlawrev-18342	10	19	enough	enough	ADV
inlawrev-18342	10	20	as	as	ADP
inlawrev-18342	10	21	[	[	X
inlawrev-18342	10	22	regulators	regulator	NOUN
inlawrev-18342	10	23	]	]	PUNCT
inlawrev-18342	10	24	with	with	ADP
inlawrev-18342	10	25	the	the	DET
inlawrev-18342	10	26	authority	authority	NOUN
inlawrev-18342	10	27	we	we	PRON
inlawrev-18342	10	28	had	have	VERB
inlawrev-18342	10	29	to	to	PART
inlawrev-18342	10	30	help	help	VERB
inlawrev-18342	10	31	contain	contain	VERB
inlawrev-18342	10	32	the	the	DET
inlawrev-18342	10	33	risks	risk	NOUN
inlawrev-18342	10	34	that	that	PRON
inlawrev-18342	10	35	ultimately	ultimately	ADV
inlawrev-18342	10	36	emerged	emerge	VERB
inlawrev-18342	10	37	in	in	ADP
inlawrev-18342	10	38	[	[	X
inlawrev-18342	10	39	citigroup	citigroup	NOUN
inlawrev-18342	10	40	]	]	X
inlawrev-18342	10	41	.	.	PUNCT
inlawrev-18342	10	42	”	"	PUNCT
inlawrev-18342	11	1	timothy	timothy	PROPN
inlawrev-18342	11	2	geithner	geithner	PROPN
inlawrev-18342	11	3	,	,	PUNCT
inlawrev-18342	11	4	president	president	NOUN
inlawrev-18342	11	5	of	of	ADP
inlawrev-18342	11	6	the	the	DET
inlawrev-18342	11	7	federal	federal	PROPN
inlawrev-18342	11	8	reserve	reserve	PROPN
inlawrev-18342	11	9	bank	bank	PROPN
inlawrev-18342	11	10	of	of	ADP
inlawrev-18342	11	11	new	new	PROPN
inlawrev-18342	11	12	york	york	PROPN
inlawrev-18342	11	13	,	,	PUNCT
inlawrev-18342	11	14	2003	2003	NUM
inlawrev-18342	11	15	-	-	SYM
inlawrev-18342	11	16	2009	2009	NUM
inlawrev-18342	11	17	;	;	PUNCT
inlawrev-18342	11	18	secretary	secretary	NOUN
inlawrev-18342	11	19	of	of	ADP
inlawrev-18342	11	20	the	the	DET
inlawrev-18342	11	21	treasury	treasury	PROPN
inlawrev-18342	11	22	,	,	PUNCT
inlawrev-18342	11	23	2009	2009	NUM
inlawrev-18342	11	24	-	-	SYM
inlawrev-18342	11	25	20134	20134	NUM
inlawrev-18342	11	26	*	*	PUNCT
inlawrev-18342	11	27	professor	professor	NOUN
inlawrev-18342	11	28	of	of	ADP
inlawrev-18342	11	29	law	law	NOUN
inlawrev-18342	11	30	and	and	CCONJ
inlawrev-18342	11	31	executive	executive	ADJ
inlawrev-18342	11	32	director	director	NOUN
inlawrev-18342	11	33	of	of	ADP
inlawrev-18342	11	34	the	the	DET
inlawrev-18342	11	35	center	center	NOUN
inlawrev-18342	11	36	for	for	ADP
inlawrev-18342	11	37	law	law	NOUN
inlawrev-18342	11	38	,	,	PUNCT
inlawrev-18342	11	39	economics	economics	PROPN
inlawrev-18342	11	40	&	&	CCONJ
inlawrev-18342	11	41	finance	finance	PROPN
inlawrev-18342	11	42	,	,	PUNCT
inlawrev-18342	11	43	george	george	PROPN
inlawrev-18342	11	44	washington	washington	PROPN
inlawrev-18342	11	45	university	university	PROPN
inlawrev-18342	11	46	law	law	NOUN
inlawrev-18342	11	47	school	school	NOUN
inlawrev-18342	11	48	.	.	PUNCT
inlawrev-18342	12	1	i	i	PRON
inlawrev-18342	12	2	wish	wish	VERB
inlawrev-18342	12	3	to	to	PART
inlawrev-18342	12	4	thank	thank	VERB
inlawrev-18342	12	5	gw	gw	PROPN
inlawrev-18342	12	6	law	law	NOUN
inlawrev-18342	12	7	school	school	NOUN
inlawrev-18342	12	8	and	and	CCONJ
inlawrev-18342	12	9	dean	dean	PROPN
inlawrev-18342	12	10	greg	greg	PROPN
inlawrev-18342	12	11	maggs	maggs	PROPN
inlawrev-18342	12	12	for	for	ADP
inlawrev-18342	12	13	a	a	DET
inlawrev-18342	12	14	summer	summer	NOUN
inlawrev-18342	12	15	research	research	NOUN
inlawrev-18342	12	16	grant	grant	NOUN
inlawrev-18342	12	17	that	that	PRON
inlawrev-18342	12	18	supported	support	VERB
inlawrev-18342	12	19	my	my	PRON
inlawrev-18342	12	20	work	work	NOUN
inlawrev-18342	12	21	on	on	ADP
inlawrev-18342	12	22	this	this	DET
inlawrev-18342	12	23	article	article	NOUN
inlawrev-18342	12	24	.	.	PUNCT
inlawrev-18342	13	1	i	i	PRON
inlawrev-18342	13	2	am	be	AUX
inlawrev-18342	13	3	indebted	indebted	ADJ
inlawrev-18342	13	4	to	to	ADP
inlawrev-18342	13	5	eric	eric	PROPN
inlawrev-18342	13	6	klein	klein	PROPN
inlawrev-18342	13	7	,	,	PUNCT
inlawrev-18342	13	8	a	a	DET
inlawrev-18342	13	9	member	member	NOUN
inlawrev-18342	13	10	of	of	ADP
inlawrev-18342	13	11	gw	gw	PROPN
inlawrev-18342	13	12	law	law	NOUN
inlawrev-18342	13	13	’s	’s	PART
inlawrev-18342	13	14	class	class	NOUN
inlawrev-18342	13	15	of	of	ADP
inlawrev-18342	13	16	2015	2015	NUM
inlawrev-18342	13	17	,	,	PUNCT
inlawrev-18342	13	18	and	and	CCONJ
inlawrev-18342	13	19	germaine	germaine	PROPN
inlawrev-18342	13	20	leahy	leahy	PROPN
inlawrev-18342	13	21	,	,	PUNCT
inlawrev-18342	13	22	head	head	NOUN
inlawrev-18342	13	23	of	of	ADP
inlawrev-18342	13	24	reference	reference	NOUN
inlawrev-18342	13	25	in	in	ADP
inlawrev-18342	13	26	the	the	DET
inlawrev-18342	13	27	jacob	jacob	PROPN
inlawrev-18342	13	28	burns	burns	PROPN
inlawrev-18342	13	29	law	law	NOUN
inlawrev-18342	13	30	library	library	NOUN
inlawrev-18342	13	31	,	,	PUNCT
inlawrev-18342	13	32	for	for	ADP
inlawrev-18342	13	33	their	their	PRON
inlawrev-18342	13	34	superb	superb	ADJ
inlawrev-18342	13	35	research	research	NOUN
inlawrev-18342	13	36	assistance	assistance	NOUN
inlawrev-18342	13	37	.	.	PUNCT
inlawrev-18342	14	1	i	i	PRON
inlawrev-18342	14	2	am	be	AUX
inlawrev-18342	14	3	also	also	ADV
inlawrev-18342	14	4	grateful	grateful	ADJ
inlawrev-18342	14	5	for	for	ADP
inlawrev-18342	14	6	helpful	helpful	ADJ
inlawrev-18342	14	7	comments	comment	NOUN
inlawrev-18342	14	8	provided	provide	VERB
inlawrev-18342	14	9	by	by	ADP
inlawrev-18342	14	10	anat	anat	PROPN
inlawrev-18342	14	11	admati	admati	PROPN
inlawrev-18342	14	12	,	,	PUNCT
inlawrev-18342	14	13	peter	peter	PROPN
inlawrev-18342	14	14	conti	conti	PROPN
inlawrev-18342	14	15	-	-	ADJ
inlawrev-18342	14	16	brown	brown	ADJ
inlawrev-18342	14	17	,	,	PUNCT
inlawrev-18342	14	18	anna	anna	NOUN
inlawrev-18342	14	19	gelpern	gelpern	PROPN
inlawrev-18342	14	20	,	,	PUNCT
inlawrev-18342	14	21	robert	robert	PROPN
inlawrev-18342	14	22	hockett	hockett	PROPN
inlawrev-18342	14	23	,	,	PUNCT
inlawrev-18342	14	24	robert	robert	PROPN
inlawrev-18342	14	25	jenkins	jenkins	PROPN
inlawrev-18342	14	26	,	,	PUNCT
inlawrev-18342	14	27	james	james	PROPN
inlawrev-18342	14	28	kwak	kwak	PROPN
inlawrev-18342	14	29	,	,	PUNCT
inlawrev-18342	14	30	saule	saule	PROPN
inlawrev-18342	14	31	omarova	omarova	PROPN
inlawrev-18342	14	32	,	,	PUNCT
inlawrev-18342	14	33	and	and	CCONJ
inlawrev-18342	14	34	participants	participant	NOUN
inlawrev-18342	14	35	in	in	ADP
inlawrev-18342	14	36	conferences	conference	NOUN
inlawrev-18342	14	37	at	at	ADP
inlawrev-18342	14	38	the	the	DET
inlawrev-18342	14	39	indiana	indiana	PROPN
inlawrev-18342	14	40	university	university	PROPN
inlawrev-18342	14	41	robert	robert	PROPN
inlawrev-18342	14	42	h.	h.	PROPN
inlawrev-18342	14	43	mckinney	mckinney	PROPN
inlawrev-18342	14	44	school	school	PROPN
inlawrev-18342	14	45	of	of	ADP
inlawrev-18342	14	46	law	law	NOUN
inlawrev-18342	14	47	and	and	CCONJ
inlawrev-18342	14	48	the	the	DET
inlawrev-18342	14	49	university	university	NOUN
inlawrev-18342	14	50	of	of	ADP
inlawrev-18342	14	51	ottawa	ottawa	PROPN
inlawrev-18342	14	52	faculty	faculty	NOUN
inlawrev-18342	14	53	of	of	ADP
inlawrev-18342	14	54	law	law	NOUN
inlawrev-18342	14	55	and	and	CCONJ
inlawrev-18342	14	56	a	a	DET
inlawrev-18342	14	57	joint	joint	ADJ
inlawrev-18342	14	58	program	program	NOUN
inlawrev-18342	14	59	hosted	host	VERB
inlawrev-18342	14	60	by	by	ADP
inlawrev-18342	14	61	the	the	DET
inlawrev-18342	14	62	section	section	NOUN
inlawrev-18342	14	63	on	on	ADP
inlawrev-18342	14	64	european	european	ADJ
inlawrev-18342	14	65	law	law	NOUN
inlawrev-18342	14	66	and	and	CCONJ
inlawrev-18342	14	67	the	the	DET
inlawrev-18342	14	68	section	section	NOUN
inlawrev-18342	14	69	on	on	ADP
inlawrev-18342	14	70	financial	financial	ADJ
inlawrev-18342	14	71	institutions	institution	NOUN
inlawrev-18342	14	72	and	and	CCONJ
inlawrev-18342	14	73	consumer	consumer	NOUN
inlawrev-18342	14	74	financial	financial	ADJ
inlawrev-18342	14	75	services	service	NOUN
inlawrev-18342	14	76	of	of	ADP
inlawrev-18342	14	77	the	the	DET
inlawrev-18342	14	78	association	association	NOUN
inlawrev-18342	14	79	of	of	ADP
inlawrev-18342	14	80	american	american	PROPN
inlawrev-18342	14	81	law	law	NOUN
inlawrev-18342	14	82	schools	school	NOUN
inlawrev-18342	14	83	.	.	PUNCT
inlawrev-18342	15	1	unless	unless	SCONJ
inlawrev-18342	15	2	otherwise	otherwise	ADV
inlawrev-18342	15	3	indicated	indicate	VERB
inlawrev-18342	15	4	,	,	PUNCT
inlawrev-18342	15	5	this	this	DET
inlawrev-18342	15	6	article	article	NOUN
inlawrev-18342	15	7	includes	include	VERB
inlawrev-18342	15	8	developments	development	NOUN
inlawrev-18342	15	9	through	through	ADP
inlawrev-18342	15	10	october	october	PROPN
inlawrev-18342	15	11	31	31	NUM
inlawrev-18342	15	12	,	,	PUNCT
inlawrev-18342	15	13	2013	2013	NUM
inlawrev-18342	15	14	.	.	PUNCT
inlawrev-18342	16	1	1	1	X
inlawrev-18342	16	2	.	.	X
inlawrev-18342	16	3	timothy	timothy	PROPN
inlawrev-18342	16	4	l.	l.	PROPN
inlawrev-18342	16	5	o’brien	o’brien	PROPN
inlawrev-18342	16	6	&	&	CCONJ
inlawrev-18342	16	7	julie	julie	PROPN
inlawrev-18342	16	8	creswell	creswell	PROPN
inlawrev-18342	16	9	,	,	PUNCT
inlawrev-18342	16	10	laughing	laugh	VERB
inlawrev-18342	16	11	all	all	DET
inlawrev-18342	16	12	the	the	DET
inlawrev-18342	16	13	way	way	NOUN
inlawrev-18342	16	14	from	from	ADP
inlawrev-18342	16	15	the	the	DET
inlawrev-18342	16	16	bank	bank	NOUN
inlawrev-18342	16	17	,	,	PUNCT
inlawrev-18342	16	18	n.y	n.y	PROPN
inlawrev-18342	16	19	.	.	PROPN
inlawrev-18342	16	20	times	times	PROPN
inlawrev-18342	16	21	,	,	PUNCT
inlawrev-18342	16	22	sept	sept	PROPN
inlawrev-18342	16	23	.	.	PROPN
inlawrev-18342	16	24	11	11	NUM
inlawrev-18342	16	25	,	,	PUNCT
inlawrev-18342	16	26	2005	2005	NUM
inlawrev-18342	16	27	,	,	PUNCT
inlawrev-18342	16	28	§	§	PROPN
inlawrev-18342	16	29	3	3	NUM
inlawrev-18342	16	30	,	,	PUNCT
inlawrev-18342	16	31	at	at	ADP
inlawrev-18342	16	32	31	31	NUM
inlawrev-18342	16	33	(	(	PUNCT
inlawrev-18342	16	34	quoting	quote	VERB
inlawrev-18342	16	35	mr	mr	PROPN
inlawrev-18342	16	36	.	.	PROPN
inlawrev-18342	16	37	weill	weill	PROPN
inlawrev-18342	16	38	,	,	PUNCT
inlawrev-18342	16	39	and	and	CCONJ
inlawrev-18342	16	40	noting	note	VERB
inlawrev-18342	16	41	that	that	SCONJ
inlawrev-18342	16	42	mr	mr	PROPN
inlawrev-18342	16	43	.	.	PROPN
inlawrev-18342	16	44	weill	weill	PROPN
inlawrev-18342	16	45	served	serve	VERB
inlawrev-18342	16	46	as	as	ADP
inlawrev-18342	16	47	ceo	ceo	NOUN
inlawrev-18342	16	48	of	of	ADP
inlawrev-18342	16	49	citigroup	citigroup	NOUN
inlawrev-18342	16	50	from	from	ADP
inlawrev-18342	16	51	1998	1998	NUM
inlawrev-18342	16	52	to	to	ADP
inlawrev-18342	16	53	2003	2003	NUM
inlawrev-18342	16	54	)	)	PUNCT
inlawrev-18342	16	55	.	.	PUNCT
inlawrev-18342	17	1	2	2	X
inlawrev-18342	17	2	.	.	X
inlawrev-18342	17	3	eric	eric	PROPN
inlawrev-18342	17	4	dash	dash	PROPN
inlawrev-18342	17	5	&	&	CCONJ
inlawrev-18342	17	6	julie	julie	PROPN
inlawrev-18342	17	7	creswell	creswell	PROPN
inlawrev-18342	17	8	,	,	PUNCT
inlawrev-18342	17	9	citigroup	citigroup	PROPN
inlawrev-18342	17	10	pays	pay	VERB
inlawrev-18342	17	11	for	for	ADP
inlawrev-18342	17	12	a	a	DET
inlawrev-18342	17	13	rush	rush	NOUN
inlawrev-18342	17	14	to	to	ADP
inlawrev-18342	17	15	risk	risk	VERB
inlawrev-18342	17	16	,	,	PUNCT
inlawrev-18342	17	17	n.y	n.y	PROPN
inlawrev-18342	17	18	.	.	PROPN
inlawrev-18342	17	19	times	times	PROPN
inlawrev-18342	17	20	,	,	PUNCT
inlawrev-18342	17	21	nov	nov	PROPN
inlawrev-18342	17	22	.	.	PROPN
inlawrev-18342	17	23	23	23	NUM
inlawrev-18342	17	24	,	,	PUNCT
inlawrev-18342	17	25	2008	2008	NUM
inlawrev-18342	17	26	,	,	PUNCT
inlawrev-18342	17	27	at	at	ADP
inlawrev-18342	17	28	a1	a1	NOUN
inlawrev-18342	17	29	(	(	PUNCT
inlawrev-18342	17	30	quoting	quote	VERB
inlawrev-18342	17	31	a	a	DET
inlawrev-18342	17	32	statement	statement	NOUN
inlawrev-18342	17	33	by	by	ADP
inlawrev-18342	17	34	mr	mr	PROPN
inlawrev-18342	17	35	.	.	PROPN
inlawrev-18342	17	36	prince	prince	PROPN
inlawrev-18342	17	37	in	in	ADP
inlawrev-18342	17	38	2006	2006	NUM
inlawrev-18342	17	39	)	)	PUNCT
inlawrev-18342	17	40	.	.	PUNCT
inlawrev-18342	18	1	3	3	X
inlawrev-18342	18	2	.	.	X
inlawrev-18342	18	3	nelson	nelson	PROPN
inlawrev-18342	18	4	d.	d.	PROPN
inlawrev-18342	18	5	schwartz	schwartz	PROPN
inlawrev-18342	18	6	&	&	CCONJ
inlawrev-18342	18	7	eric	eric	PROPN
inlawrev-18342	18	8	dash	dash	PROPN
inlawrev-18342	18	9	,	,	PUNCT
inlawrev-18342	18	10	where	where	SCONJ
inlawrev-18342	18	11	was	be	AUX
inlawrev-18342	18	12	the	the	DET
inlawrev-18342	18	13	wise	wise	ADJ
inlawrev-18342	18	14	man	man	NOUN
inlawrev-18342	18	15	?	?	PUNCT
inlawrev-18342	18	16	,	,	PUNCT
inlawrev-18342	18	17	n.y	n.y	PROPN
inlawrev-18342	18	18	.	.	PROPN
inlawrev-18342	18	19	times	times	PROPN
inlawrev-18342	18	20	,	,	PUNCT
inlawrev-18342	18	21	apr	apr	PROPN
inlawrev-18342	18	22	.	.	PROPN
inlawrev-18342	18	23	27	27	NUM
inlawrev-18342	18	24	,	,	PUNCT
inlawrev-18342	18	25	2008	2008	NUM
inlawrev-18342	18	26	,	,	PUNCT
inlawrev-18342	18	27	§	§	PROPN
inlawrev-18342	18	28	bu	bu	ADP
inlawrev-18342	18	29	,	,	PUNCT
inlawrev-18342	18	30	at	at	ADP
inlawrev-18342	18	31	1	1	NUM
inlawrev-18342	18	32	(	(	PUNCT
inlawrev-18342	18	33	quoting	quote	VERB
inlawrev-18342	18	34	mr	mr	PROPN
inlawrev-18342	18	35	.	.	PROPN
inlawrev-18342	18	36	rubin	rubin	PROPN
inlawrev-18342	18	37	)	)	PUNCT
inlawrev-18342	18	38	,	,	PUNCT
inlawrev-18342	18	39	available	available	ADJ
inlawrev-18342	18	40	at	at	ADP
inlawrev-18342	18	41	http://www.nytimes.com/2008/04/27/business/	http://www.nytimes.com/2008/04/27/business/	ADP
inlawrev-18342	18	42	27rubin.html?pagewanted=all	27rubin.html?pagewanted=all	NOUN
inlawrev-18342	18	43	,	,	PUNCT
inlawrev-18342	18	44	archived	archive	VERB
inlawrev-18342	18	45	at	at	ADP
inlawrev-18342	18	46	http://perma.cc/arz3-cuc7	http://perma.cc/arz3-cuc7	PRON
inlawrev-18342	18	47	.	.	PUNCT
inlawrev-18342	19	1	4	4	NUM
inlawrev-18342	19	2	.	.	X
inlawrev-18342	19	3	the	the	DET
inlawrev-18342	19	4	financial	financial	ADJ
inlawrev-18342	19	5	crisis	crisis	NOUN
inlawrev-18342	19	6	inquiry	inquiry	NOUN
inlawrev-18342	19	7	commission	commission	NOUN
inlawrev-18342	19	8	,	,	PUNCT
inlawrev-18342	19	9	the	the	DET
inlawrev-18342	19	10	financial	financial	ADJ
inlawrev-18342	19	11	crisis	crisis	NOUN
inlawrev-18342	19	12	inquiry	inquiry	NOUN
inlawrev-18342	19	13	report	report	NOUN
inlawrev-18342	19	14	:	:	PUNCT
inlawrev-18342	19	15	70	70	NUM
inlawrev-18342	19	16	indiana	indiana	PROPN
inlawrev-18342	19	17	law	law	PROPN
inlawrev-18342	19	18	review	review	NOUN
inlawrev-18342	20	1	[	[	X
inlawrev-18342	20	2	vol	vol	NOUN
inlawrev-18342	20	3	.	.	PUNCT
inlawrev-18342	21	1	47:69	47:69	NUM
inlawrev-18342	21	2	introduction	introduction	NOUN
inlawrev-18342	21	3	citigroup	citigroup	NOUN
inlawrev-18342	21	4	has	have	AUX
inlawrev-18342	21	5	served	serve	VERB
inlawrev-18342	21	6	as	as	ADP
inlawrev-18342	21	7	the	the	DET
inlawrev-18342	21	8	poster	poster	NOUN
inlawrev-18342	21	9	child	child	NOUN
inlawrev-18342	21	10	for	for	ADP
inlawrev-18342	21	11	the	the	DET
inlawrev-18342	21	12	elusive	elusive	ADJ
inlawrev-18342	21	13	promises	promise	NOUN
inlawrev-18342	21	14	and	and	CCONJ
inlawrev-18342	21	15	manifold	manifold	ADJ
inlawrev-18342	21	16	pitfalls	pitfall	NOUN
inlawrev-18342	21	17	of	of	ADP
inlawrev-18342	21	18	universal	universal	ADJ
inlawrev-18342	21	19	banking	banking	NOUN
inlawrev-18342	21	20	.	.	PUNCT
inlawrev-18342	22	1	when	when	SCONJ
inlawrev-18342	22	2	citicorp	citicorp	PROPN
inlawrev-18342	22	3	merged	merge	VERB
inlawrev-18342	22	4	with	with	ADP
inlawrev-18342	22	5	travelers	traveler	NOUN
inlawrev-18342	22	6	to	to	PART
inlawrev-18342	22	7	form	form	VERB
inlawrev-18342	22	8	citigroup	citigroup	NOUN
inlawrev-18342	22	9	in	in	ADP
inlawrev-18342	22	10	1998	1998	NUM
inlawrev-18342	22	11	,	,	PUNCT
inlawrev-18342	22	12	supporters	supporter	NOUN
inlawrev-18342	22	13	of	of	ADP
inlawrev-18342	22	14	the	the	DET
inlawrev-18342	22	15	merger	merger	NOUN
inlawrev-18342	22	16	hailed	hail	VERB
inlawrev-18342	22	17	citigroup	citigroup	NOUN
inlawrev-18342	22	18	as	as	ADP
inlawrev-18342	22	19	the	the	DET
inlawrev-18342	22	20	first	first	ADJ
inlawrev-18342	22	21	modern	modern	ADJ
inlawrev-18342	22	22	american	american	ADJ
inlawrev-18342	22	23	“	"	PUNCT
inlawrev-18342	22	24	universal	universal	ADJ
inlawrev-18342	22	25	bank”—i.e	bank”—i.e	PROPN
inlawrev-18342	22	26	.	.	PUNCT
inlawrev-18342	23	1	,	,	PUNCT
inlawrev-18342	23	2	the	the	DET
inlawrev-18342	23	3	first	first	ADJ
inlawrev-18342	23	4	u.s	u.s	PROPN
inlawrev-18342	23	5	.	.	PROPN
inlawrev-18342	23	6	banking	banking	NOUN
inlawrev-18342	23	7	organization	organization	NOUN
inlawrev-18342	23	8	since	since	SCONJ
inlawrev-18342	23	9	1933	1933	NUM
inlawrev-18342	23	10	that	that	PRON
inlawrev-18342	23	11	could	could	AUX
inlawrev-18342	23	12	offer	offer	VERB
inlawrev-18342	23	13	comprehensive	comprehensive	ADJ
inlawrev-18342	23	14	banking	banking	NOUN
inlawrev-18342	23	15	,	,	PUNCT
inlawrev-18342	23	16	securities	security	NOUN
inlawrev-18342	23	17	and	and	CCONJ
inlawrev-18342	23	18	insurance	insurance	NOUN
inlawrev-18342	23	19	services	service	NOUN
inlawrev-18342	23	20	to	to	ADP
inlawrev-18342	23	21	its	its	PRON
inlawrev-18342	23	22	customers.5	customers.5	PROPN
inlawrev-18342	23	23	citigroup	citigroup	NOUN
inlawrev-18342	23	24	’s	’s	PART
inlawrev-18342	23	25	leaders	leader	NOUN
inlawrev-18342	23	26	asserted	assert	VERB
inlawrev-18342	23	27	that	that	SCONJ
inlawrev-18342	23	28	the	the	DET
inlawrev-18342	23	29	new	new	ADJ
inlawrev-18342	23	30	financial	financial	ADJ
inlawrev-18342	23	31	conglomerate	conglomerate	NOUN
inlawrev-18342	23	32	would	would	AUX
inlawrev-18342	23	33	offer	offer	VERB
inlawrev-18342	23	34	unparalleled	unparalleled	ADJ
inlawrev-18342	23	35	convenience	convenience	NOUN
inlawrev-18342	23	36	to	to	ADP
inlawrev-18342	23	37	its	its	PRON
inlawrev-18342	23	38	customers	customer	NOUN
inlawrev-18342	23	39	through	through	ADP
inlawrev-18342	23	40	“	"	PUNCT
inlawrev-18342	23	41	one	one	NUM
inlawrev-18342	23	42	-	-	PUNCT
inlawrev-18342	23	43	stop	stop	NOUN
inlawrev-18342	23	44	shopping	shopping	NOUN
inlawrev-18342	23	45	”	"	PUNCT
inlawrev-18342	23	46	for	for	ADP
inlawrev-18342	23	47	a	a	DET
inlawrev-18342	23	48	broad	broad	ADJ
inlawrev-18342	23	49	range	range	NOUN
inlawrev-18342	23	50	of	of	ADP
inlawrev-18342	23	51	banking	banking	NOUN
inlawrev-18342	23	52	,	,	PUNCT
inlawrev-18342	23	53	securities	security	NOUN
inlawrev-18342	23	54	,	,	PUNCT
inlawrev-18342	23	55	and	and	CCONJ
inlawrev-18342	23	56	insurance	insurance	NOUN
inlawrev-18342	23	57	services.6	services.6	PROPN
inlawrev-18342	23	58	they	they	PRON
inlawrev-18342	23	59	also	also	ADV
inlawrev-18342	23	60	claimed	claim	VERB
inlawrev-18342	23	61	that	that	SCONJ
inlawrev-18342	23	62	citigroup	citigroup	NOUN
inlawrev-18342	23	63	would	would	AUX
inlawrev-18342	23	64	have	have	VERB
inlawrev-18342	23	65	a	a	DET
inlawrev-18342	23	66	superior	superior	ADJ
inlawrev-18342	23	67	ability	ability	NOUN
inlawrev-18342	23	68	to	to	PART
inlawrev-18342	23	69	withstand	withstand	VERB
inlawrev-18342	23	70	financial	financial	ADJ
inlawrev-18342	23	71	shocks	shock	NOUN
inlawrev-18342	23	72	due	due	ADP
inlawrev-18342	23	73	to	to	ADP
inlawrev-18342	23	74	its	its	PRON
inlawrev-18342	23	75	broadly	broadly	ADV
inlawrev-18342	23	76	diversified	diversify	VERB
inlawrev-18342	23	77	activities.7	activities.7	NOUN
inlawrev-18342	23	78	supporters	supporter	NOUN
inlawrev-18342	23	79	of	of	ADP
inlawrev-18342	23	80	the	the	DET
inlawrev-18342	23	81	travelersciticorp	travelersciticorp	PROPN
inlawrev-18342	23	82	merger	merger	PROPN
inlawrev-18342	23	83	further	far	ADV
inlawrev-18342	23	84	argued	argue	VERB
inlawrev-18342	23	85	that	that	SCONJ
inlawrev-18342	23	86	u.s	u.s	PROPN
inlawrev-18342	23	87	.	.	PROPN
inlawrev-18342	23	88	banks	bank	NOUN
inlawrev-18342	23	89	needed	need	VERB
inlawrev-18342	23	90	universal	universal	ADJ
inlawrev-18342	23	91	banking	banking	NOUN
inlawrev-18342	23	92	powers	power	NOUN
inlawrev-18342	23	93	in	in	ADP
inlawrev-18342	23	94	order	order	NOUN
inlawrev-18342	23	95	to	to	PART
inlawrev-18342	23	96	compete	compete	VERB
inlawrev-18342	23	97	with	with	ADP
inlawrev-18342	23	98	european	european	ADJ
inlawrev-18342	23	99	and	and	CCONJ
inlawrev-18342	23	100	asian	asian	ADJ
inlawrev-18342	23	101	banks	bank	NOUN
inlawrev-18342	23	102	that	that	PRON
inlawrev-18342	23	103	already	already	ADV
inlawrev-18342	23	104	possessed	possess	VERB
inlawrev-18342	23	105	“	"	PUNCT
inlawrev-18342	23	106	the	the	DET
inlawrev-18342	23	107	ability	ability	NOUN
inlawrev-18342	23	108	to	to	PART
inlawrev-18342	23	109	offer	offer	VERB
inlawrev-18342	23	110	an	an	DET
inlawrev-18342	23	111	array	array	NOUN
inlawrev-18342	23	112	of	of	ADP
inlawrev-18342	23	113	banking	banking	NOUN
inlawrev-18342	23	114	and	and	CCONJ
inlawrev-18342	23	115	insurance	insurance	NOUN
inlawrev-18342	23	116	products	product	NOUN
inlawrev-18342	23	117	under	under	ADP
inlawrev-18342	23	118	one	one	NUM
inlawrev-18342	23	119	corporate	corporate	ADJ
inlawrev-18342	23	120	umbrella	umbrella	NOUN
inlawrev-18342	23	121	.	.	PUNCT
inlawrev-18342	23	122	”8	”8	PUNCT
inlawrev-18342	23	123	travelers	traveler	NOUN
inlawrev-18342	23	124	’	’	PART
inlawrev-18342	23	125	chairman	chairman	PROPN
inlawrev-18342	23	126	sandy	sandy	PROPN
inlawrev-18342	23	127	weill	weill	PROPN
inlawrev-18342	23	128	declared	declare	VERB
inlawrev-18342	23	129	,	,	PUNCT
inlawrev-18342	23	130	“	"	PUNCT
inlawrev-18342	23	131	we	we	PRON
inlawrev-18342	23	132	are	be	AUX
inlawrev-18342	23	133	creating	create	VERB
inlawrev-18342	23	134	the	the	DET
inlawrev-18342	23	135	model	model	ADJ
inlawrev-18342	23	136	financial	financial	ADJ
inlawrev-18342	23	137	institution	institution	NOUN
inlawrev-18342	23	138	of	of	ADP
inlawrev-18342	23	139	the	the	DET
inlawrev-18342	23	140	future	future	NOUN
inlawrev-18342	23	141	.	.	PUNCT
inlawrev-18342	23	142	.	.	PUNCT
inlawrev-18342	23	143	.	.	PUNCT
inlawrev-18342	24	1	.	.	PUNCT
inlawrev-18342	25	1	in	in	ADP
inlawrev-18342	25	2	a	a	DET
inlawrev-18342	25	3	world	world	NOUN
inlawrev-18342	25	4	that	that	PRON
inlawrev-18342	25	5	’s	’s	AUX
inlawrev-18342	25	6	changing	change	VERB
inlawrev-18342	25	7	very	very	ADV
inlawrev-18342	25	8	rapidly	rapidly	ADV
inlawrev-18342	25	9	,	,	PUNCT
inlawrev-18342	25	10	we	we	PRON
inlawrev-18342	25	11	will	will	AUX
inlawrev-18342	25	12	be	be	AUX
inlawrev-18342	25	13	able	able	ADJ
inlawrev-18342	25	14	to	to	PART
inlawrev-18342	25	15	withstand	withstand	VERB
inlawrev-18342	25	16	the	the	DET
inlawrev-18342	25	17	storms	storm	NOUN
inlawrev-18342	25	18	.	.	PUNCT
inlawrev-18342	25	19	”9	”9	PUNCT
inlawrev-18342	25	20	by	by	ADP
inlawrev-18342	25	21	2009	2009	NUM
inlawrev-18342	25	22	,	,	PUNCT
inlawrev-18342	25	23	those	those	DET
inlawrev-18342	25	24	bold	bold	ADJ
inlawrev-18342	25	25	predictions	prediction	NOUN
inlawrev-18342	25	26	of	of	ADP
inlawrev-18342	25	27	citigroup	citigroup	NOUN
inlawrev-18342	25	28	’s	’s	PART
inlawrev-18342	25	29	success	success	NOUN
inlawrev-18342	25	30	had	have	AUX
inlawrev-18342	25	31	turned	turn	VERB
inlawrev-18342	25	32	to	to	ADP
inlawrev-18342	25	33	ashes.10	ashes.10	PROPN
inlawrev-18342	25	34	citigroup	citigroup	PROPN
inlawrev-18342	25	35	’s	’s	PART
inlawrev-18342	25	36	high	high	ADJ
inlawrev-18342	25	37	-	-	PUNCT
inlawrev-18342	25	38	risk	risk	NOUN
inlawrev-18342	25	39	,	,	PUNCT
inlawrev-18342	25	40	high	high	ADJ
inlawrev-18342	25	41	-	-	PUNCT
inlawrev-18342	25	42	growth	growth	NOUN
inlawrev-18342	25	43	strategy	strategy	NOUN
inlawrev-18342	25	44	proved	prove	VERB
inlawrev-18342	25	45	to	to	PART
inlawrev-18342	25	46	be	be	AUX
inlawrev-18342	25	47	disastrous.11	disastrous.11	NOUN
inlawrev-18342	25	48	as	as	ADP
inlawrev-18342	25	49	a	a	DET
inlawrev-18342	25	50	result	result	NOUN
inlawrev-18342	25	51	final	final	ADJ
inlawrev-18342	25	52	report	report	NOUN
inlawrev-18342	25	53	of	of	ADP
inlawrev-18342	25	54	the	the	DET
inlawrev-18342	25	55	national	national	ADJ
inlawrev-18342	25	56	commission	commission	PROPN
inlawrev-18342	25	57	on	on	ADP
inlawrev-18342	25	58	the	the	DET
inlawrev-18342	25	59	causes	cause	NOUN
inlawrev-18342	25	60	of	of	ADP
inlawrev-18342	25	61	the	the	DET
inlawrev-18342	25	62	financial	financial	ADJ
inlawrev-18342	25	63	and	and	CCONJ
inlawrev-18342	25	64	economic	economic	ADJ
inlawrev-18342	25	65	crisis	crisis	NOUN
inlawrev-18342	25	66	in	in	ADP
inlawrev-18342	25	67	the	the	DET
inlawrev-18342	25	68	united	united	PROPN
inlawrev-18342	25	69	states	states	PROPN
inlawrev-18342	25	70	303	303	NUM
inlawrev-18342	25	71	(	(	PUNCT
inlawrev-18342	25	72	2011	2011	NUM
inlawrev-18342	25	73	)	)	PUNCT
inlawrev-18342	26	1	[	[	X
inlawrev-18342	26	2	hereinafter	hereinafter	NOUN
inlawrev-18342	26	3	fcic	fcic	NOUN
inlawrev-18342	26	4	report	report	PROPN
inlawrev-18342	26	5	]	]	PUNCT
inlawrev-18342	26	6	(	(	PUNCT
inlawrev-18342	26	7	quoting	quote	VERB
inlawrev-18342	26	8	testimony	testimony	NOUN
inlawrev-18342	26	9	of	of	ADP
inlawrev-18342	26	10	mr	mr	PROPN
inlawrev-18342	26	11	.	.	PROPN
inlawrev-18342	26	12	geithner	geithner	PROPN
inlawrev-18342	26	13	on	on	ADP
inlawrev-18342	26	14	may	may	PROPN
inlawrev-18342	26	15	6	6	NUM
inlawrev-18342	26	16	,	,	PUNCT
inlawrev-18342	26	17	2010	2010	NUM
inlawrev-18342	26	18	)	)	PUNCT
inlawrev-18342	26	19	,	,	PUNCT
inlawrev-18342	26	20	available	available	ADJ
inlawrev-18342	26	21	at	at	ADP
inlawrev-18342	26	22	http://www.gpo.gov/fdsys/pkg/gpo-fcic/pdf/gpofcic.pdf	http://www.gpo.gov/fdsys/pkg/gpo-fcic/pdf/gpofcic.pdf	PROPN
inlawrev-18342	26	23	,	,	PUNCT
inlawrev-18342	26	24	archived	archive	VERB
inlawrev-18342	26	25	at	at	ADP
inlawrev-18342	26	26	http://perma.cc/xvk2-l8fg	http://perma.cc/xvk2-l8fg	NOUN
inlawrev-18342	26	27	.	.	PUNCT
inlawrev-18342	27	1	5	5	X
inlawrev-18342	27	2	.	.	X
inlawrev-18342	27	3	yvette	yvette	PROPN
inlawrev-18342	27	4	d.	d.	PROPN
inlawrev-18342	27	5	kantrow	kantrow	PROPN
inlawrev-18342	27	6	&	&	CCONJ
inlawrev-18342	27	7	liz	liz	PROPN
inlawrev-18342	27	8	moyer	moyer	PROPN
inlawrev-18342	27	9	,	,	PUNCT
inlawrev-18342	27	10	citi	citi	PROPN
inlawrev-18342	27	11	,	,	PUNCT
inlawrev-18342	27	12	travelers	traveler	NOUN
inlawrev-18342	27	13	:	:	PUNCT
inlawrev-18342	27	14	a	a	DET
inlawrev-18342	27	15	global	global	ADJ
inlawrev-18342	27	16	leader	leader	NOUN
inlawrev-18342	27	17	takes	take	VERB
inlawrev-18342	27	18	shape	shape	NOUN
inlawrev-18342	27	19	,	,	PUNCT
inlawrev-18342	27	20	am	be	AUX
inlawrev-18342	27	21	.	.	PUNCT
inlawrev-18342	27	22	banker	banker	PROPN
inlawrev-18342	27	23	,	,	PUNCT
inlawrev-18342	27	24	apr	apr	PROPN
inlawrev-18342	27	25	.	.	PROPN
inlawrev-18342	27	26	7	7	NUM
inlawrev-18342	27	27	,	,	PUNCT
inlawrev-18342	27	28	1998	1998	NUM
inlawrev-18342	27	29	,	,	PUNCT
inlawrev-18342	27	30	at	at	ADP
inlawrev-18342	27	31	1	1	NUM
inlawrev-18342	27	32	,	,	PUNCT
inlawrev-18342	27	33	available	available	ADJ
inlawrev-18342	27	34	at	at	ADP
inlawrev-18342	27	35	http://www.americanbanker.com/175/citi-travelers-aglobal-leader-takes-shape-1041890-1.html	http://www.americanbanker.com/175/citi-travelers-aglobal-leader-takes-shape-1041890-1.html	NOUN
inlawrev-18342	27	36	,	,	PUNCT
inlawrev-18342	27	37	archived	archive	VERB
inlawrev-18342	27	38	at	at	ADP
inlawrev-18342	27	39	http://perma.cc/u3pw-wdk2	http://perma.cc/u3pw-wdk2	PROPN
inlawrev-18342	27	40	;	;	PUNCT
inlawrev-18342	27	41	michael	michael	PROPN
inlawrev-18342	27	42	siconolfi	siconolfi	PROPN
inlawrev-18342	27	43	,	,	PUNCT
inlawrev-18342	27	44	big	big	ADJ
inlawrev-18342	27	45	umbrella	umbrella	NOUN
inlawrev-18342	27	46	:	:	PUNCT
inlawrev-18342	27	47	travelers	traveler	NOUN
inlawrev-18342	27	48	and	and	CCONJ
inlawrev-18342	27	49	citicorp	citicorp	PROPN
inlawrev-18342	27	50	agree	agree	VERB
inlawrev-18342	27	51	to	to	PART
inlawrev-18342	27	52	join	join	VERB
inlawrev-18342	27	53	forces	force	NOUN
inlawrev-18342	27	54	in	in	ADP
inlawrev-18342	27	55	$	$	SYM
inlawrev-18342	27	56	83	83	NUM
inlawrev-18342	27	57	billion	billion	NUM
inlawrev-18342	27	58	merger	merger	NOUN
inlawrev-18342	27	59	,	,	PUNCT
inlawrev-18342	27	60	wall	wall	PROPN
inlawrev-18342	27	61	st	st	PROPN
inlawrev-18342	27	62	.	.	PROPN
inlawrev-18342	27	63	j.	j.	PROPN
inlawrev-18342	27	64	,	,	PUNCT
inlawrev-18342	27	65	apr	apr	PROPN
inlawrev-18342	27	66	.	.	PROPN
inlawrev-18342	27	67	7	7	NUM
inlawrev-18342	27	68	,	,	PUNCT
inlawrev-18342	27	69	1998	1998	NUM
inlawrev-18342	27	70	,	,	PUNCT
inlawrev-18342	27	71	at	at	ADP
inlawrev-18342	27	72	a1	a1	NOUN
inlawrev-18342	27	73	.	.	PROPN
inlawrev-18342	27	74	6	6	NUM
inlawrev-18342	27	75	.	.	X
inlawrev-18342	27	76	steven	steven	PROPN
inlawrev-18342	27	77	lipin	lipin	PROPN
inlawrev-18342	27	78	&	&	CCONJ
inlawrev-18342	27	79	stephen	stephen	PROPN
inlawrev-18342	27	80	e.	e.	PROPN
inlawrev-18342	27	81	frank	frank	PROPN
inlawrev-18342	27	82	,	,	PUNCT
inlawrev-18342	27	83	the	the	DET
inlawrev-18342	27	84	big	big	ADJ
inlawrev-18342	27	85	umbrella	umbrella	NOUN
inlawrev-18342	27	86	:	:	PUNCT
inlawrev-18342	27	87	travelers	traveler	NOUN
inlawrev-18342	27	88	/	/	SYM
inlawrev-18342	27	89	citicorp	citicorp	PROPN
inlawrev-18342	27	90	merger	merger	PROPN
inlawrev-18342	27	91	—	—	PUNCT
inlawrev-18342	27	92	onestop	onestop	ADJ
inlawrev-18342	27	93	shopping	shopping	NOUN
inlawrev-18342	27	94	is	be	AUX
inlawrev-18342	27	95	the	the	DET
inlawrev-18342	27	96	reason	reason	NOUN
inlawrev-18342	27	97	for	for	ADP
inlawrev-18342	27	98	deal	deal	NOUN
inlawrev-18342	27	99	,	,	PUNCT
inlawrev-18342	27	100	wall	wall	PROPN
inlawrev-18342	27	101	st	st	PROPN
inlawrev-18342	27	102	.	.	PROPN
inlawrev-18342	27	103	j.	j.	PROPN
inlawrev-18342	27	104	,	,	PUNCT
inlawrev-18342	27	105	apr	apr	PROPN
inlawrev-18342	27	106	.	.	PROPN
inlawrev-18342	27	107	7	7	NUM
inlawrev-18342	27	108	,	,	PUNCT
inlawrev-18342	27	109	1998	1998	NUM
inlawrev-18342	27	110	,	,	PUNCT
inlawrev-18342	27	111	at	at	ADP
inlawrev-18342	27	112	c14	c14	NOUN
inlawrev-18342	27	113	.	.	PUNCT
inlawrev-18342	28	1	7	7	X
inlawrev-18342	28	2	.	.	X
inlawrev-18342	28	3	siconolfi	siconolfi	NOUN
inlawrev-18342	28	4	,	,	PUNCT
inlawrev-18342	28	5	supra	supra	PROPN
inlawrev-18342	28	6	note	note	NOUN
inlawrev-18342	28	7	5	5	NUM
inlawrev-18342	28	8	(	(	PUNCT
inlawrev-18342	28	9	reporting	report	VERB
inlawrev-18342	28	10	that	that	SCONJ
inlawrev-18342	28	11	citicorp	citicorp	PROPN
inlawrev-18342	28	12	ceo	ceo	PROPN
inlawrev-18342	28	13	john	john	PROPN
inlawrev-18342	28	14	reed	reed	PROPN
inlawrev-18342	28	15	and	and	CCONJ
inlawrev-18342	28	16	travelers	traveler	NOUN
inlawrev-18342	28	17	ceo	ceo	VERB
inlawrev-18342	28	18	sandy	sandy	PROPN
inlawrev-18342	28	19	weill	weill	PROPN
inlawrev-18342	28	20	“	"	PUNCT
inlawrev-18342	28	21	are	be	AUX
inlawrev-18342	28	22	betting	bet	VERB
inlawrev-18342	28	23	that	that	SCONJ
inlawrev-18342	28	24	the	the	DET
inlawrev-18342	28	25	broad	broad	ADJ
inlawrev-18342	28	26	services	service	NOUN
inlawrev-18342	28	27	of	of	ADP
inlawrev-18342	28	28	the	the	DET
inlawrev-18342	28	29	huge	huge	ADJ
inlawrev-18342	28	30	new	new	ADJ
inlawrev-18342	28	31	firm	firm	NOUN
inlawrev-18342	28	32	could	could	AUX
inlawrev-18342	28	33	weather	weather	VERB
inlawrev-18342	28	34	any	any	DET
inlawrev-18342	28	35	future	future	ADJ
inlawrev-18342	28	36	market	market	NOUN
inlawrev-18342	28	37	swoons	swoon	NOUN
inlawrev-18342	28	38	”	"	PUNCT
inlawrev-18342	28	39	)	)	PUNCT
inlawrev-18342	28	40	.	.	PUNCT
inlawrev-18342	29	1	8	8	X
inlawrev-18342	29	2	.	.	PUNCT
inlawrev-18342	29	3	timothy	timothy	PROPN
inlawrev-18342	29	4	l.	l.	PROPN
inlawrev-18342	29	5	o’brien	o’brien	PROPN
inlawrev-18342	29	6	&	&	CCONJ
inlawrev-18342	29	7	joseph	joseph	PROPN
inlawrev-18342	29	8	b.	b.	PROPN
inlawrev-18342	29	9	treaster	treaster	PROPN
inlawrev-18342	29	10	,	,	PUNCT
inlawrev-18342	29	11	a	a	DET
inlawrev-18342	29	12	$	$	SYM
inlawrev-18342	29	13	70	70	NUM
inlawrev-18342	29	14	billion	billion	NUM
inlawrev-18342	29	15	pact	pact	NOUN
inlawrev-18342	29	16	,	,	PUNCT
inlawrev-18342	29	17	n.y	n.y	PROPN
inlawrev-18342	29	18	.	.	PROPN
inlawrev-18342	29	19	times	times	PROPN
inlawrev-18342	29	20	,	,	PUNCT
inlawrev-18342	29	21	apr	apr	PROPN
inlawrev-18342	29	22	.	.	PROPN
inlawrev-18342	29	23	7	7	NUM
inlawrev-18342	29	24	,	,	PUNCT
inlawrev-18342	29	25	1998	1998	NUM
inlawrev-18342	29	26	,	,	PUNCT
inlawrev-18342	29	27	at	at	ADP
inlawrev-18342	29	28	a1	a1	NOUN
inlawrev-18342	29	29	.	.	PROPN
inlawrev-18342	29	30	9	9	NUM
inlawrev-18342	29	31	.	.	X
inlawrev-18342	29	32	kantrow	kantrow	PROPN
inlawrev-18342	29	33	&	&	CCONJ
inlawrev-18342	29	34	moyer	moyer	PROPN
inlawrev-18342	29	35	,	,	PUNCT
inlawrev-18342	29	36	supra	supra	PROPN
inlawrev-18342	29	37	note	note	PROPN
inlawrev-18342	29	38	5	5	NUM
inlawrev-18342	29	39	(	(	PUNCT
inlawrev-18342	29	40	quoting	quote	VERB
inlawrev-18342	29	41	mr	mr	PROPN
inlawrev-18342	29	42	.	.	PROPN
inlawrev-18342	29	43	weill	weill	PROPN
inlawrev-18342	29	44	)	)	PUNCT
inlawrev-18342	29	45	.	.	PUNCT
inlawrev-18342	30	1	10	10	NUM
inlawrev-18342	30	2	.	.	X
inlawrev-18342	30	3	bradley	bradley	PROPN
inlawrev-18342	30	4	keoun	keoun	PROPN
inlawrev-18342	30	5	,	,	PUNCT
inlawrev-18342	30	6	citigroup	citigroup	PROPN
inlawrev-18342	30	7	board	board	PROPN
inlawrev-18342	30	8	says	say	VERB
inlawrev-18342	30	9	pandit	pandit	PROPN
inlawrev-18342	30	10	deserved	deserve	VERB
inlawrev-18342	30	11	bonus	bonus	NOUN
inlawrev-18342	30	12	for	for	ADP
inlawrev-18342	30	13	2009	2009	NUM
inlawrev-18342	30	14	‘	'	PUNCT
inlawrev-18342	30	15	progress	progress	NOUN
inlawrev-18342	30	16	,	,	PUNCT
inlawrev-18342	30	17	’	'	PUNCT
inlawrev-18342	30	18	bloomberg.com	bloomberg.com	X
inlawrev-18342	30	19	,	,	PUNCT
inlawrev-18342	30	20	mar	mar	PROPN
inlawrev-18342	30	21	.	.	PROPN
inlawrev-18342	30	22	1	1	NUM
inlawrev-18342	30	23	,	,	PUNCT
inlawrev-18342	30	24	2010	2010	NUM
inlawrev-18342	30	25	,	,	PUNCT
inlawrev-18342	30	26	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=	PROPN
inlawrev-18342	30	27	akwvuvcwzng0	akwvuvcwzng0	ADV
inlawrev-18342	30	28	,	,	PUNCT
inlawrev-18342	30	29	archived	archive	VERB
inlawrev-18342	30	30	at	at	ADP
inlawrev-18342	30	31	http://perma.cc/l8jt-vgdg	http://perma.cc/l8jt-vgdg	NOUN
inlawrev-18342	30	32	(	(	PUNCT
inlawrev-18342	30	33	reporting	report	VERB
inlawrev-18342	30	34	that	that	SCONJ
inlawrev-18342	30	35	citigroup	citigroup	PROPN
inlawrev-18342	30	36	incurred	incur	VERB
inlawrev-18342	30	37	a	a	DET
inlawrev-18342	30	38	net	net	ADJ
inlawrev-18342	30	39	loss	loss	NOUN
inlawrev-18342	30	40	of	of	ADP
inlawrev-18342	30	41	$	$	SYM
inlawrev-18342	30	42	27.7	27.7	NUM
inlawrev-18342	30	43	billion	billion	NUM
inlawrev-18342	30	44	during	during	ADP
inlawrev-18342	30	45	2008	2008	NUM
inlawrev-18342	30	46	and	and	CCONJ
inlawrev-18342	30	47	a	a	DET
inlawrev-18342	30	48	further	further	ADJ
inlawrev-18342	30	49	net	net	ADJ
inlawrev-18342	30	50	loss	loss	NOUN
inlawrev-18342	30	51	of	of	ADP
inlawrev-18342	30	52	$	$	SYM
inlawrev-18342	30	53	1.6	1.6	NUM
inlawrev-18342	30	54	billion	billion	NUM
inlawrev-18342	30	55	during	during	ADP
inlawrev-18342	30	56	2009	2009	NUM
inlawrev-18342	30	57	)	)	PUNCT
inlawrev-18342	30	58	.	.	PUNCT
inlawrev-18342	31	1	11	11	NUM
inlawrev-18342	31	2	.	.	PUNCT
inlawrev-18342	31	3	brian	brian	PROPN
inlawrev-18342	31	4	collins	collins	PROPN
inlawrev-18342	31	5	&	&	CCONJ
inlawrev-18342	31	6	terry	terry	PROPN
inlawrev-18342	31	7	peters	peters	PROPN
inlawrev-18342	31	8	,	,	PUNCT
inlawrev-18342	31	9	citi	citi	PROPN
inlawrev-18342	31	10	takes	take	VERB
inlawrev-18342	31	11	huge	huge	ADJ
inlawrev-18342	31	12	hit	hit	NOUN
inlawrev-18342	31	13	,	,	PUNCT
inlawrev-18342	31	14	nat’l	nat’l	NOUN
inlawrev-18342	31	15	mortgage	mortgage	NOUN
inlawrev-18342	31	16	news	news	NOUN
inlawrev-18342	31	17	,	,	PUNCT
inlawrev-18342	31	18	jan	jan	PROPN
inlawrev-18342	31	19	.	.	PROPN
inlawrev-18342	31	20	21	21	NUM
inlawrev-18342	31	21	,	,	PUNCT
inlawrev-18342	31	22	2008	2008	NUM
inlawrev-18342	31	23	,	,	PUNCT
inlawrev-18342	31	24	at	at	ADP
inlawrev-18342	31	25	1	1	NUM
inlawrev-18342	31	26	(	(	PUNCT
inlawrev-18342	31	27	reporting	report	VERB
inlawrev-18342	31	28	that	that	SCONJ
inlawrev-18342	31	29	citigroup	citigroup	PROPN
inlawrev-18342	31	30	incurred	incur	VERB
inlawrev-18342	31	31	a	a	DET
inlawrev-18342	31	32	net	net	ADJ
inlawrev-18342	31	33	loss	loss	NOUN
inlawrev-18342	31	34	of	of	ADP
inlawrev-18342	31	35	$	$	SYM
inlawrev-18342	31	36	9.8	9.8	NUM
inlawrev-18342	31	37	billion	billion	NUM
inlawrev-18342	31	38	during	during	ADP
inlawrev-18342	31	39	the	the	DET
inlawrev-18342	31	40	fourth	fourth	ADJ
inlawrev-18342	31	41	quarter	quarter	NOUN
inlawrev-18342	31	42	of	of	ADP
inlawrev-18342	31	43	2007	2007	NUM
inlawrev-18342	31	44	)	)	PUNCT
inlawrev-18342	31	45	.	.	PUNCT
inlawrev-18342	32	1	2014	2014	NUM
inlawrev-18342	32	2	]	]	PUNCT
inlawrev-18342	32	3	citigroup	citigroup	NOUN
inlawrev-18342	32	4	:	:	PUNCT
inlawrev-18342	32	5	a	a	DET
inlawrev-18342	32	6	case	case	NOUN
inlawrev-18342	32	7	study	study	NOUN
inlawrev-18342	32	8	71	71	NUM
inlawrev-18342	32	9	of	of	ADP
inlawrev-18342	32	10	that	that	DET
inlawrev-18342	32	11	strategy	strategy	NOUN
inlawrev-18342	32	12	,	,	PUNCT
inlawrev-18342	32	13	the	the	DET
inlawrev-18342	32	14	bank	bank	NOUN
inlawrev-18342	32	15	recorded	record	VERB
inlawrev-18342	32	16	more	more	ADJ
inlawrev-18342	32	17	than	than	ADP
inlawrev-18342	32	18	$	$	SYM
inlawrev-18342	32	19	130	130	NUM
inlawrev-18342	32	20	billion	billion	NUM
inlawrev-18342	32	21	of	of	ADP
inlawrev-18342	32	22	write	write	NOUN
inlawrev-18342	32	23	-	-	PUNCT
inlawrev-18342	32	24	downs	down	NOUN
inlawrev-18342	32	25	on	on	ADP
inlawrev-18342	32	26	its	its	PRON
inlawrev-18342	32	27	loans	loan	NOUN
inlawrev-18342	32	28	and	and	CCONJ
inlawrev-18342	32	29	investments	investment	NOUN
inlawrev-18342	32	30	from	from	ADP
inlawrev-18342	32	31	the	the	DET
inlawrev-18342	32	32	second	second	ADJ
inlawrev-18342	32	33	half	half	NOUN
inlawrev-18342	32	34	of	of	ADP
inlawrev-18342	32	35	2007	2007	NUM
inlawrev-18342	32	36	through	through	ADP
inlawrev-18342	32	37	the	the	DET
inlawrev-18342	32	38	end	end	NOUN
inlawrev-18342	32	39	of	of	ADP
inlawrev-18342	32	40	2009.12	2009.12	NUM
inlawrev-18342	32	41	in	in	ADP
inlawrev-18342	32	42	order	order	NOUN
inlawrev-18342	32	43	to	to	PART
inlawrev-18342	32	44	prevent	prevent	VERB
inlawrev-18342	32	45	citigroup	citigroup	NOUN
inlawrev-18342	32	46	’s	’s	PART
inlawrev-18342	32	47	failure	failure	NOUN
inlawrev-18342	32	48	,	,	PUNCT
inlawrev-18342	32	49	the	the	DET
inlawrev-18342	32	50	federal	federal	ADJ
inlawrev-18342	32	51	government	government	NOUN
inlawrev-18342	32	52	injected	inject	VERB
inlawrev-18342	32	53	$	$	SYM
inlawrev-18342	32	54	45	45	NUM
inlawrev-18342	32	55	billion	billion	NUM
inlawrev-18342	32	56	of	of	ADP
inlawrev-18342	32	57	new	new	ADJ
inlawrev-18342	32	58	capital	capital	NOUN
inlawrev-18342	32	59	into	into	ADP
inlawrev-18342	32	60	the	the	DET
inlawrev-18342	32	61	bank	bank	NOUN
inlawrev-18342	32	62	and	and	CCONJ
inlawrev-18342	32	63	provided	provide	VERB
inlawrev-18342	32	64	the	the	DET
inlawrev-18342	32	65	bank	bank	NOUN
inlawrev-18342	32	66	with	with	ADP
inlawrev-18342	32	67	$	$	SYM
inlawrev-18342	32	68	500	500	NUM
inlawrev-18342	32	69	billion	billion	NUM
inlawrev-18342	32	70	of	of	ADP
inlawrev-18342	32	71	additional	additional	ADJ
inlawrev-18342	32	72	help	help	NOUN
inlawrev-18342	32	73	in	in	ADP
inlawrev-18342	32	74	the	the	DET
inlawrev-18342	32	75	form	form	NOUN
inlawrev-18342	32	76	of	of	ADP
inlawrev-18342	32	77	asset	asset	NOUN
inlawrev-18342	32	78	guarantees	guarantee	NOUN
inlawrev-18342	32	79	,	,	PUNCT
inlawrev-18342	32	80	debt	debt	NOUN
inlawrev-18342	32	81	guarantees	guarantee	NOUN
inlawrev-18342	32	82	,	,	PUNCT
inlawrev-18342	32	83	and	and	CCONJ
inlawrev-18342	32	84	liquidity	liquidity	NOUN
inlawrev-18342	32	85	assistance.13	assistance.13	PRON
inlawrev-18342	32	86	the	the	DET
inlawrev-18342	32	87	federal	federal	ADJ
inlawrev-18342	32	88	government	government	NOUN
inlawrev-18342	32	89	provided	provide	VERB
inlawrev-18342	32	90	more	more	ADJ
inlawrev-18342	32	91	financial	financial	ADJ
inlawrev-18342	32	92	assistance	assistance	NOUN
inlawrev-18342	32	93	to	to	ADP
inlawrev-18342	32	94	citigroup	citigroup	NOUN
inlawrev-18342	32	95	than	than	ADP
inlawrev-18342	32	96	to	to	ADP
inlawrev-18342	32	97	any	any	DET
inlawrev-18342	32	98	other	other	ADJ
inlawrev-18342	32	99	bank	bank	NOUN
inlawrev-18342	32	100	during	during	ADP
inlawrev-18342	32	101	the	the	DET
inlawrev-18342	32	102	financial	financial	ADJ
inlawrev-18342	32	103	crisis.14	crisis.14	NOUN
inlawrev-18342	32	104	this	this	DET
inlawrev-18342	32	105	article	article	NOUN
inlawrev-18342	32	106	describes	describe	VERB
inlawrev-18342	32	107	citigroup	citigroup	PROPN
inlawrev-18342	32	108	’s	’s	PART
inlawrev-18342	32	109	rapid	rapid	ADJ
inlawrev-18342	32	110	growth	growth	NOUN
inlawrev-18342	32	111	and	and	CCONJ
inlawrev-18342	32	112	sudden	sudden	ADJ
inlawrev-18342	32	113	collapse	collapse	NOUN
inlawrev-18342	32	114	during	during	ADP
inlawrev-18342	32	115	the	the	DET
inlawrev-18342	32	116	decade	decade	NOUN
inlawrev-18342	32	117	following	follow	VERB
inlawrev-18342	32	118	its	its	PRON
inlawrev-18342	32	119	creation	creation	NOUN
inlawrev-18342	32	120	.	.	PUNCT
inlawrev-18342	33	1	as	as	SCONJ
inlawrev-18342	33	2	explained	explain	VERB
inlawrev-18342	33	3	below	below	ADV
inlawrev-18342	33	4	,	,	PUNCT
inlawrev-18342	33	5	citigroup	citigroup	PROPN
inlawrev-18342	33	6	’s	’s	PART
inlawrev-18342	33	7	managers	manager	NOUN
inlawrev-18342	33	8	and	and	CCONJ
inlawrev-18342	33	9	regulators	regulator	NOUN
inlawrev-18342	33	10	repeatedly	repeatedly	ADV
inlawrev-18342	33	11	failed	fail	VERB
inlawrev-18342	33	12	to	to	PART
inlawrev-18342	33	13	prevent	prevent	VERB
inlawrev-18342	33	14	or	or	CCONJ
inlawrev-18342	33	15	respond	respond	VERB
inlawrev-18342	33	16	effectively	effectively	ADV
inlawrev-18342	33	17	to	to	ADP
inlawrev-18342	33	18	legal	legal	ADJ
inlawrev-18342	33	19	violations	violation	NOUN
inlawrev-18342	33	20	,	,	PUNCT
inlawrev-18342	33	21	conflicts	conflict	NOUN
inlawrev-18342	33	22	of	of	ADP
inlawrev-18342	33	23	interest	interest	NOUN
inlawrev-18342	33	24	,	,	PUNCT
inlawrev-18342	33	25	excessive	excessive	ADJ
inlawrev-18342	33	26	risk	risk	NOUN
inlawrev-18342	33	27	-	-	PUNCT
inlawrev-18342	33	28	taking	taking	NOUN
inlawrev-18342	33	29	,	,	PUNCT
inlawrev-18342	33	30	and	and	CCONJ
inlawrev-18342	33	31	inadequate	inadequate	ADJ
inlawrev-18342	33	32	risk	risk	NOUN
inlawrev-18342	33	33	controls	control	NOUN
inlawrev-18342	33	34	within	within	ADP
inlawrev-18342	33	35	the	the	DET
inlawrev-18342	33	36	bank	bank	NOUN
inlawrev-18342	33	37	’s	’s	PART
inlawrev-18342	33	38	complex	complex	ADJ
inlawrev-18342	33	39	,	,	PUNCT
inlawrev-18342	33	40	sprawling	sprawl	VERB
inlawrev-18342	33	41	operations	operation	NOUN
inlawrev-18342	33	42	.	.	PUNCT
inlawrev-18342	34	1	those	those	DET
inlawrev-18342	34	2	repeated	repeat	VERB
inlawrev-18342	34	3	failures	failure	NOUN
inlawrev-18342	34	4	reflected	reflect	VERB
inlawrev-18342	34	5	a	a	DET
inlawrev-18342	34	6	broader	broad	ADJ
inlawrev-18342	34	7	mindset	mindset	NOUN
inlawrev-18342	34	8	—	—	PUNCT
inlawrev-18342	34	9	both	both	CCONJ
inlawrev-18342	34	10	on	on	ADP
inlawrev-18342	34	11	wall	wall	PROPN
inlawrev-18342	34	12	street	street	PROPN
inlawrev-18342	34	13	and	and	CCONJ
inlawrev-18342	34	14	in	in	ADP
inlawrev-18342	34	15	washington	washington	PROPN
inlawrev-18342	34	16	—	—	PUNCT
inlawrev-18342	34	17	that	that	PRON
inlawrev-18342	34	18	placed	place	VERB
inlawrev-18342	34	19	great	great	ADJ
inlawrev-18342	34	20	faith	faith	NOUN
inlawrev-18342	34	21	in	in	ADP
inlawrev-18342	34	22	the	the	DET
inlawrev-18342	34	23	ability	ability	NOUN
inlawrev-18342	34	24	of	of	ADP
inlawrev-18342	34	25	financial	financial	ADJ
inlawrev-18342	34	26	institutions	institution	NOUN
inlawrev-18342	34	27	and	and	CCONJ
inlawrev-18342	34	28	markets	market	NOUN
inlawrev-18342	34	29	to	to	PART
inlawrev-18342	34	30	discipline	discipline	VERB
inlawrev-18342	34	31	themselves	themselves	PRON
inlawrev-18342	34	32	while	while	SCONJ
inlawrev-18342	34	33	disdaining	disdain	VERB
inlawrev-18342	34	34	government	government	NOUN
inlawrev-18342	34	35	regulation	regulation	NOUN
inlawrev-18342	34	36	as	as	ADP
inlawrev-18342	34	37	misguided	misguided	ADJ
inlawrev-18342	34	38	and	and	CCONJ
inlawrev-18342	34	39	counterproductive	counterproductive	ADJ
inlawrev-18342	34	40	.	.	PUNCT
inlawrev-18342	35	1	citigroup	citigroup	PROPN
inlawrev-18342	35	2	was	be	AUX
inlawrev-18342	35	3	an	an	DET
inlawrev-18342	35	4	arbitrage	arbitrage	NOUN
inlawrev-18342	35	5	vehicle	vehicle	NOUN
inlawrev-18342	35	6	at	at	ADP
inlawrev-18342	35	7	its	its	PRON
inlawrev-18342	35	8	inception	inception	NOUN
inlawrev-18342	35	9	,	,	PUNCT
inlawrev-18342	35	10	because	because	SCONJ
inlawrev-18342	35	11	its	its	PRON
inlawrev-18342	35	12	founders	founder	NOUN
inlawrev-18342	35	13	(	(	PUNCT
inlawrev-18342	35	14	assisted	assist	VERB
inlawrev-18342	35	15	by	by	ADP
inlawrev-18342	35	16	friendly	friendly	ADJ
inlawrev-18342	35	17	government	government	NOUN
inlawrev-18342	35	18	officials	official	NOUN
inlawrev-18342	35	19	)	)	PUNCT
inlawrev-18342	35	20	exploited	exploit	VERB
inlawrev-18342	35	21	a	a	DET
inlawrev-18342	35	22	statutory	statutory	ADJ
inlawrev-18342	35	23	loophole	loophole	NOUN
inlawrev-18342	35	24	to	to	PART
inlawrev-18342	35	25	place	place	VERB
inlawrev-18342	35	26	great	great	ADJ
inlawrev-18342	35	27	pressure	pressure	NOUN
inlawrev-18342	35	28	on	on	ADP
inlawrev-18342	35	29	congress	congress	PROPN
inlawrev-18342	35	30	to	to	PART
inlawrev-18342	35	31	repeal	repeal	VERB
inlawrev-18342	35	32	the	the	DET
inlawrev-18342	35	33	glass	glass	NOUN
inlawrev-18342	35	34	-	-	PUNCT
inlawrev-18342	35	35	steagall	steagall	PROPN
inlawrev-18342	35	36	act	act	NOUN
inlawrev-18342	35	37	of	of	ADP
inlawrev-18342	35	38	1933	1933	NUM
inlawrev-18342	35	39	and	and	CCONJ
inlawrev-18342	35	40	authorize	authorize	VERB
inlawrev-18342	35	41	universal	universal	ADJ
inlawrev-18342	35	42	banking.15	banking.15	PROPN
inlawrev-18342	35	43	citigroup	citigroup	PROPN
inlawrev-18342	35	44	’s	’s	PART
inlawrev-18342	35	45	key	key	ADJ
inlawrev-18342	35	46	corporate	corporate	ADJ
inlawrev-18342	35	47	predecessors	predecessor	NOUN
inlawrev-18342	35	48	—	—	PUNCT
inlawrev-18342	35	49	citicorp	citicorp	PROPN
inlawrev-18342	35	50	and	and	CCONJ
inlawrev-18342	35	51	salomon	salomon	PROPN
inlawrev-18342	35	52	brothers	brother	NOUN
inlawrev-18342	35	53	—	—	PUNCT
inlawrev-18342	35	54	had	have	VERB
inlawrev-18342	35	55	high	high	ADJ
inlawrev-18342	35	56	-	-	PUNCT
inlawrev-18342	35	57	risk	risk	NOUN
inlawrev-18342	35	58	cultures	culture	NOUN
inlawrev-18342	35	59	,	,	PUNCT
inlawrev-18342	35	60	and	and	CCONJ
inlawrev-18342	35	61	both	both	DET
inlawrev-18342	35	62	institutions	institution	NOUN
inlawrev-18342	35	63	flirted	flirt	VERB
inlawrev-18342	35	64	with	with	ADP
inlawrev-18342	35	65	failure	failure	NOUN
inlawrev-18342	35	66	during	during	ADP
inlawrev-18342	35	67	the	the	DET
inlawrev-18342	35	68	decade	decade	NOUN
inlawrev-18342	35	69	preceding	precede	VERB
inlawrev-18342	35	70	citigroup	citigroup	NOUN
inlawrev-18342	35	71	’s	’s	PART
inlawrev-18342	35	72	formation.16	formation.16	NOUN
inlawrev-18342	35	73	from	from	ADP
inlawrev-18342	35	74	2000	2000	NUM
inlawrev-18342	35	75	to	to	ADP
inlawrev-18342	35	76	2004	2004	NUM
inlawrev-18342	35	77	,	,	PUNCT
inlawrev-18342	35	78	citigroup	citigroup	PROPN
inlawrev-18342	35	79	was	be	AUX
inlawrev-18342	35	80	embroiled	embroil	VERB
inlawrev-18342	35	81	in	in	ADP
inlawrev-18342	35	82	a	a	DET
inlawrev-18342	35	83	series	series	NOUN
inlawrev-18342	35	84	of	of	ADP
inlawrev-18342	35	85	high	high	ADJ
inlawrev-18342	35	86	-	-	PUNCT
inlawrev-18342	35	87	profile	profile	NOUN
inlawrev-18342	35	88	scandals	scandal	NOUN
inlawrev-18342	35	89	,	,	PUNCT
inlawrev-18342	35	90	including	include	VERB
inlawrev-18342	35	91	tainted	taint	VERB
inlawrev-18342	35	92	transactions	transaction	NOUN
inlawrev-18342	35	93	with	with	ADP
inlawrev-18342	35	94	enron	enron	PROPN
inlawrev-18342	35	95	and	and	CCONJ
inlawrev-18342	35	96	worldcom	worldcom	PROPN
inlawrev-18342	35	97	,	,	PUNCT
inlawrev-18342	35	98	biased	bias	VERB
inlawrev-18342	35	99	research	research	NOUN
inlawrev-18342	35	100	advice	advice	NOUN
inlawrev-18342	35	101	,	,	PUNCT
inlawrev-18342	35	102	corrupt	corrupt	ADJ
inlawrev-18342	35	103	allocations	allocation	NOUN
inlawrev-18342	35	104	of	of	ADP
inlawrev-18342	35	105	shares	share	NOUN
inlawrev-18342	35	106	in	in	ADP
inlawrev-18342	35	107	initial	initial	ADJ
inlawrev-18342	35	108	public	public	ADJ
inlawrev-18342	35	109	offerings	offering	NOUN
inlawrev-18342	35	110	(	(	PUNCT
inlawrev-18342	35	111	ipos	ipos	NOUN
inlawrev-18342	35	112	)	)	PUNCT
inlawrev-18342	35	113	,	,	PUNCT
inlawrev-18342	35	114	predatory	predatory	NOUN
inlawrev-18342	35	115	subprime	subprime	ADJ
inlawrev-18342	35	116	lending	lending	NOUN
inlawrev-18342	35	117	,	,	PUNCT
inlawrev-18342	35	118	and	and	CCONJ
inlawrev-18342	35	119	market	market	NOUN
inlawrev-18342	35	120	manipulation	manipulation	NOUN
inlawrev-18342	35	121	in	in	ADP
inlawrev-18342	35	122	foreign	foreign	ADJ
inlawrev-18342	35	123	bond	bond	NOUN
inlawrev-18342	35	124	markets.17	markets.17	NOUN
inlawrev-18342	35	125	in	in	ADP
inlawrev-18342	35	126	2005	2005	NUM
inlawrev-18342	35	127	,	,	PUNCT
inlawrev-18342	35	128	citigroup	citigroup	PROPN
inlawrev-18342	35	129	’s	’s	PART
inlawrev-18342	35	130	bank	bank	NOUN
inlawrev-18342	35	131	regulators	regulator	NOUN
inlawrev-18342	35	132	—	—	PUNCT
inlawrev-18342	35	133	the	the	DET
inlawrev-18342	35	134	federal	federal	PROPN
inlawrev-18342	35	135	reserve	reserve	PROPN
inlawrev-18342	35	136	board	board	PROPN
inlawrev-18342	35	137	(	(	PUNCT
inlawrev-18342	35	138	frb	frb	PROPN
inlawrev-18342	35	139	)	)	PUNCT
inlawrev-18342	35	140	and	and	CCONJ
inlawrev-18342	35	141	the	the	DET
inlawrev-18342	35	142	office	office	NOUN
inlawrev-18342	35	143	of	of	ADP
inlawrev-18342	35	144	the	the	DET
inlawrev-18342	35	145	comptroller	comptroller	NOUN
inlawrev-18342	35	146	of	of	ADP
inlawrev-18342	35	147	the	the	DET
inlawrev-18342	35	148	currency	currency	NOUN
inlawrev-18342	35	149	(	(	PUNCT
inlawrev-18342	35	150	occ)—imposed	occ)—impose	VERB
inlawrev-18342	35	151	a	a	DET
inlawrev-18342	35	152	moratorium	moratorium	NOUN
inlawrev-18342	35	153	on	on	ADP
inlawrev-18342	35	154	further	further	ADJ
inlawrev-18342	35	155	large	large	ADJ
inlawrev-18342	35	156	acquisitions	acquisition	NOUN
inlawrev-18342	35	157	until	until	SCONJ
inlawrev-18342	35	158	citigroup	citigroup	PROPN
inlawrev-18342	35	159	improved	improve	VERB
inlawrev-18342	35	160	its	its	PRON
inlawrev-18342	35	161	corporate	corporate	ADJ
inlawrev-18342	35	162	compliance	compliance	NOUN
inlawrev-18342	35	163	and	and	CCONJ
inlawrev-18342	35	164	risk	risk	NOUN
inlawrev-18342	35	165	management	management	NOUN
inlawrev-18342	35	166	procedures.18	procedures.18	SCONJ
inlawrev-18342	35	167	that	that	SCONJ
inlawrev-18342	35	168	temporary	temporary	ADJ
inlawrev-18342	35	169	moratorium	moratorium	NOUN
inlawrev-18342	35	170	appears	appear	VERB
inlawrev-18342	35	171	to	to	PART
inlawrev-18342	35	172	have	have	AUX
inlawrev-18342	35	173	been	be	AUX
inlawrev-18342	35	174	the	the	DET
inlawrev-18342	35	175	only	only	ADJ
inlawrev-18342	35	176	meaningful	meaningful	ADJ
inlawrev-18342	35	177	constraint	constraint	NOUN
inlawrev-18342	35	178	imposed	impose	VERB
inlawrev-18342	35	179	by	by	ADP
inlawrev-18342	35	180	regulators	regulator	NOUN
inlawrev-18342	35	181	before	before	SCONJ
inlawrev-18342	35	182	citigroup	citigroup	NOUN
inlawrev-18342	35	183	collapsed	collapse	VERB
inlawrev-18342	35	184	at	at	ADP
inlawrev-18342	35	185	the	the	DET
inlawrev-18342	35	186	end	end	NOUN
inlawrev-18342	35	187	of	of	ADP
inlawrev-18342	35	188	2008.19	2008.19	NUM
inlawrev-18342	35	189	12	12	NUM
inlawrev-18342	35	190	.	.	PUNCT
inlawrev-18342	36	1	see	see	VERB
inlawrev-18342	36	2	infra	infra	NOUN
inlawrev-18342	36	3	part	part	PROPN
inlawrev-18342	36	4	ii	ii	PROPN
inlawrev-18342	36	5	.	.	PROPN
inlawrev-18342	36	6	13	13	NUM
inlawrev-18342	36	7	.	.	PUNCT
inlawrev-18342	37	1	see	see	VERB
inlawrev-18342	37	2	infra	infra	NOUN
inlawrev-18342	37	3	part	part	NOUN
inlawrev-18342	37	4	ii.b	ii.b	NOUN
inlawrev-18342	37	5	.	.	PUNCT
inlawrev-18342	38	1	14	14	NUM
inlawrev-18342	38	2	.	.	PUNCT
inlawrev-18342	39	1	see	see	VERB
inlawrev-18342	39	2	infra	infra	NOUN
inlawrev-18342	39	3	part	part	NOUN
inlawrev-18342	39	4	ii.b	ii.b	NOUN
inlawrev-18342	39	5	;	;	PUNCT
inlawrev-18342	39	6	yalman	yalman	NOUN
inlawrev-18342	39	7	onaran	onaran	NOUN
inlawrev-18342	39	8	,	,	PUNCT
inlawrev-18342	39	9	zombie	zombie	NOUN
inlawrev-18342	39	10	banks	bank	NOUN
inlawrev-18342	39	11	:	:	PUNCT
inlawrev-18342	39	12	how	how	SCONJ
inlawrev-18342	39	13	broken	break	VERB
inlawrev-18342	39	14	banks	bank	NOUN
inlawrev-18342	39	15	and	and	CCONJ
inlawrev-18342	39	16	debtor	debtor	NOUN
inlawrev-18342	39	17	nations	nation	NOUN
inlawrev-18342	39	18	are	be	AUX
inlawrev-18342	39	19	crippling	cripple	VERB
inlawrev-18342	39	20	the	the	DET
inlawrev-18342	39	21	global	global	ADJ
inlawrev-18342	39	22	economy	economy	NOUN
inlawrev-18342	39	23	83	83	NUM
inlawrev-18342	39	24	-	-	SYM
inlawrev-18342	39	25	87	87	NUM
inlawrev-18342	39	26	,	,	PUNCT
inlawrev-18342	39	27	92	92	NUM
inlawrev-18342	39	28	-	-	SYM
inlawrev-18342	39	29	93	93	NUM
inlawrev-18342	39	30	(	(	PUNCT
inlawrev-18342	39	31	1st	1st	ADJ
inlawrev-18342	39	32	ed	ed	NOUN
inlawrev-18342	39	33	.	.	PROPN
inlawrev-18342	39	34	2011	2011	NUM
inlawrev-18342	39	35	)	)	PUNCT
inlawrev-18342	40	1	(	(	PUNCT
inlawrev-18342	40	2	explaining	explain	VERB
inlawrev-18342	40	3	that	that	SCONJ
inlawrev-18342	40	4	citigroup	citigroup	NOUN
inlawrev-18342	40	5	and	and	CCONJ
inlawrev-18342	40	6	bank	bank	PROPN
inlawrev-18342	40	7	of	of	ADP
inlawrev-18342	40	8	america	america	PROPN
inlawrev-18342	40	9	received	receive	VERB
inlawrev-18342	40	10	the	the	DET
inlawrev-18342	40	11	largest	large	ADJ
inlawrev-18342	40	12	amounts	amount	NOUN
inlawrev-18342	40	13	of	of	ADP
inlawrev-18342	40	14	financial	financial	ADJ
inlawrev-18342	40	15	assistance	assistance	NOUN
inlawrev-18342	40	16	from	from	ADP
inlawrev-18342	40	17	the	the	DET
inlawrev-18342	40	18	federal	federal	ADJ
inlawrev-18342	40	19	government	government	NOUN
inlawrev-18342	40	20	)	)	PUNCT
inlawrev-18342	40	21	.	.	PUNCT
inlawrev-18342	41	1	15	15	X
inlawrev-18342	41	2	.	.	X
inlawrev-18342	41	3	see	see	VERB
inlawrev-18342	41	4	infra	infra	NOUN
inlawrev-18342	41	5	part	part	NOUN
inlawrev-18342	41	6	i.a	i.a	PROPN
inlawrev-18342	41	7	.	.	PROPN
inlawrev-18342	41	8	16	16	NUM
inlawrev-18342	41	9	.	.	PUNCT
inlawrev-18342	42	1	see	see	VERB
inlawrev-18342	42	2	infra	infra	NOUN
inlawrev-18342	42	3	part	part	NOUN
inlawrev-18342	42	4	i.a	i.a	PROPN
inlawrev-18342	42	5	.	.	PROPN
inlawrev-18342	42	6	17	17	NUM
inlawrev-18342	42	7	.	.	PUNCT
inlawrev-18342	43	1	see	see	VERB
inlawrev-18342	43	2	infra	infra	NOUN
inlawrev-18342	43	3	part	part	NOUN
inlawrev-18342	43	4	i.b	i.b	PROPN
inlawrev-18342	43	5	.	.	PROPN
inlawrev-18342	43	6	18	18	NUM
inlawrev-18342	43	7	.	.	PUNCT
inlawrev-18342	43	8	citigroup	citigroup	PROPN
inlawrev-18342	43	9	inc	inc	PROPN
inlawrev-18342	43	10	.	.	PROPN
inlawrev-18342	43	11	,	,	PUNCT
inlawrev-18342	43	12	federal	federal	PROPN
inlawrev-18342	43	13	reserve	reserve	NOUN
inlawrev-18342	43	14	system	system	NOUN
inlawrev-18342	43	15	(	(	PUNCT
inlawrev-18342	43	16	mar	mar	PROPN
inlawrev-18342	43	17	.	.	PROPN
inlawrev-18342	43	18	16	16	NUM
inlawrev-18342	43	19	,	,	PUNCT
inlawrev-18342	43	20	2005	2005	NUM
inlawrev-18342	43	21	)	)	PUNCT
inlawrev-18342	43	22	(	(	PUNCT
inlawrev-18342	43	23	order	order	NOUN
inlawrev-18342	43	24	)	)	PUNCT
inlawrev-18342	43	25	,	,	PUNCT
inlawrev-18342	43	26	at	at	ADP
inlawrev-18342	43	27	11	11	NUM
inlawrev-18342	43	28	[	[	X
inlawrev-18342	43	29	hereinafter	hereinafter	NOUN
inlawrev-18342	43	30	frb	frb	PROPN
inlawrev-18342	43	31	citigroup	citigroup	NOUN
inlawrev-18342	43	32	-	-	PUNCT
inlawrev-18342	43	33	fab	fab	NOUN
inlawrev-18342	43	34	order	order	NOUN
inlawrev-18342	43	35	]	]	PUNCT
inlawrev-18342	43	36	(	(	PUNCT
inlawrev-18342	43	37	imposing	impose	VERB
inlawrev-18342	43	38	moratorium	moratorium	NOUN
inlawrev-18342	43	39	as	as	ADP
inlawrev-18342	43	40	a	a	DET
inlawrev-18342	43	41	condition	condition	NOUN
inlawrev-18342	43	42	to	to	ADP
inlawrev-18342	43	43	frb	frb	PROPN
inlawrev-18342	43	44	’s	’s	PART
inlawrev-18342	43	45	approval	approval	NOUN
inlawrev-18342	43	46	of	of	ADP
inlawrev-18342	43	47	citigroup	citigroup	NOUN
inlawrev-18342	43	48	’s	’s	PART
inlawrev-18342	43	49	acquisition	acquisition	NOUN
inlawrev-18342	43	50	of	of	ADP
inlawrev-18342	43	51	first	first	PROPN
inlawrev-18342	43	52	american	american	PROPN
inlawrev-18342	43	53	bank	bank	PROPN
inlawrev-18342	43	54	in	in	ADP
inlawrev-18342	43	55	march	march	PROPN
inlawrev-18342	43	56	,	,	PUNCT
inlawrev-18342	43	57	2005	2005	NUM
inlawrev-18342	43	58	)	)	PUNCT
inlawrev-18342	43	59	,	,	PUNCT
inlawrev-18342	43	60	available	available	ADJ
inlawrev-18342	43	61	at	at	ADP
inlawrev-18342	43	62	http://www.federalreserve.gov/	http://www.federalreserve.gov/	PROPN
inlawrev-18342	43	63	boarddocs	boarddocs	PROPN
inlawrev-18342	43	64	/	/	SYM
inlawrev-18342	43	65	press	press	NOUN
inlawrev-18342	43	66	/	/	SYM
inlawrev-18342	43	67	orders/2005/20050316	orders/2005/20050316	NOUN
inlawrev-18342	43	68	/	/	SYM
inlawrev-18342	43	69	attachment.pdf	attachment.pdf	NOUN
inlawrev-18342	43	70	,	,	PUNCT
inlawrev-18342	43	71	archived	archive	VERB
inlawrev-18342	43	72	at	at	ADP
inlawrev-18342	43	73	http://perma.cc/n2rz-yblv	http://perma.cc/n2rz-yblv	PROPN
inlawrev-18342	43	74	.	.	PUNCT
inlawrev-18342	44	1	19	19	NUM
inlawrev-18342	44	2	.	.	X
inlawrev-18342	44	3	see	see	VERB
inlawrev-18342	44	4	infra	infra	NOUN
inlawrev-18342	44	5	parts	part	NOUN
inlawrev-18342	44	6	i.b.5	i.b.5	NOUN
inlawrev-18342	44	7	;	;	PUNCT
inlawrev-18342	44	8	iii.b.1	iii.b.1	X
inlawrev-18342	44	9	.	.	PROPN
inlawrev-18342	44	10	72	72	NUM
inlawrev-18342	44	11	indiana	indiana	PROPN
inlawrev-18342	44	12	law	law	PROPN
inlawrev-18342	44	13	review	review	NOUN
inlawrev-18342	45	1	[	[	X
inlawrev-18342	45	2	vol	vol	NOUN
inlawrev-18342	45	3	.	.	PUNCT
inlawrev-18342	46	1	47:69	47:69	NUM
inlawrev-18342	46	2	citigroup	citigroup	NOUN
inlawrev-18342	46	3	pursued	pursue	VERB
inlawrev-18342	46	4	an	an	DET
inlawrev-18342	46	5	expansion	expansion	NOUN
inlawrev-18342	46	6	strategy	strategy	NOUN
inlawrev-18342	46	7	premised	premise	VERB
inlawrev-18342	46	8	on	on	ADP
inlawrev-18342	46	9	internal	internal	ADJ
inlawrev-18342	46	10	“	"	PUNCT
inlawrev-18342	46	11	organic	organic	ADJ
inlawrev-18342	46	12	growth	growth	NOUN
inlawrev-18342	46	13	”	"	PUNCT
inlawrev-18342	46	14	until	until	SCONJ
inlawrev-18342	46	15	the	the	DET
inlawrev-18342	46	16	frb	frb	NOUN
inlawrev-18342	46	17	and	and	CCONJ
inlawrev-18342	46	18	occ	occ	PROPN
inlawrev-18342	46	19	lifted	lift	VERB
inlawrev-18342	46	20	their	their	PRON
inlawrev-18342	46	21	moratorium	moratorium	NOUN
inlawrev-18342	46	22	on	on	ADP
inlawrev-18342	46	23	large	large	ADJ
inlawrev-18342	46	24	acquisitions	acquisition	NOUN
inlawrev-18342	46	25	in	in	ADP
inlawrev-18342	46	26	2006.20	2006.20	NUM
inlawrev-18342	46	27	citigroup	citigroup	NOUN
inlawrev-18342	46	28	then	then	ADV
inlawrev-18342	46	29	made	make	VERB
inlawrev-18342	46	30	a	a	DET
inlawrev-18342	46	31	series	series	NOUN
inlawrev-18342	46	32	of	of	ADP
inlawrev-18342	46	33	rapid	rapid	ADJ
inlawrev-18342	46	34	-	-	PUNCT
inlawrev-18342	46	35	fire	fire	NOUN
inlawrev-18342	46	36	purchases	purchase	NOUN
inlawrev-18342	46	37	of	of	ADP
inlawrev-18342	46	38	foreign	foreign	ADJ
inlawrev-18342	46	39	and	and	CCONJ
inlawrev-18342	46	40	domestic	domestic	ADJ
inlawrev-18342	46	41	financial	financial	ADJ
inlawrev-18342	46	42	firms.21	firms.21	NOUN
inlawrev-18342	46	43	citigroup	citigroup	NOUN
inlawrev-18342	46	44	also	also	ADV
inlawrev-18342	46	45	pursued	pursue	VERB
inlawrev-18342	46	46	a	a	DET
inlawrev-18342	46	47	wide	wide	ADJ
inlawrev-18342	46	48	range	range	NOUN
inlawrev-18342	46	49	of	of	ADP
inlawrev-18342	46	50	high	high	ADJ
inlawrev-18342	46	51	-	-	PUNCT
inlawrev-18342	46	52	risk	risk	NOUN
inlawrev-18342	46	53	activities	activity	NOUN
inlawrev-18342	46	54	,	,	PUNCT
inlawrev-18342	46	55	including	include	VERB
inlawrev-18342	46	56	leveraged	leveraged	ADJ
inlawrev-18342	46	57	corporate	corporate	ADJ
inlawrev-18342	46	58	lending	lending	NOUN
inlawrev-18342	46	59	,	,	PUNCT
inlawrev-18342	46	60	packaging	packaging	NOUN
inlawrev-18342	46	61	toxic	toxic	ADJ
inlawrev-18342	46	62	subprime	subprime	ADJ
inlawrev-18342	46	63	loans	loan	NOUN
inlawrev-18342	46	64	into	into	ADP
inlawrev-18342	46	65	residential	residential	ADJ
inlawrev-18342	46	66	mortgage	mortgage	NOUN
inlawrev-18342	46	67	-	-	PUNCT
inlawrev-18342	46	68	backed	back	VERB
inlawrev-18342	46	69	securities	security	NOUN
inlawrev-18342	46	70	(	(	PUNCT
inlawrev-18342	46	71	rmbs	rmb	NOUN
inlawrev-18342	46	72	)	)	PUNCT
inlawrev-18342	46	73	and	and	CCONJ
inlawrev-18342	46	74	collateralized	collateralized	ADJ
inlawrev-18342	46	75	debt	debt	NOUN
inlawrev-18342	46	76	obligations	obligation	NOUN
inlawrev-18342	46	77	(	(	PUNCT
inlawrev-18342	46	78	cdos	cdo	NOUN
inlawrev-18342	46	79	)	)	PUNCT
inlawrev-18342	46	80	,	,	PUNCT
inlawrev-18342	46	81	as	as	ADV
inlawrev-18342	46	82	well	well	ADV
inlawrev-18342	46	83	as	as	ADP
inlawrev-18342	46	84	dumping	dump	VERB
inlawrev-18342	46	85	risky	risky	ADJ
inlawrev-18342	46	86	assets	asset	NOUN
inlawrev-18342	46	87	into	into	ADP
inlawrev-18342	46	88	off	off	ADP
inlawrev-18342	46	89	-	-	PUNCT
inlawrev-18342	46	90	balance	balance	NOUN
inlawrev-18342	46	91	-	-	PUNCT
inlawrev-18342	46	92	sheet	sheet	NOUN
inlawrev-18342	46	93	conduits	conduit	NOUN
inlawrev-18342	46	94	for	for	ADP
inlawrev-18342	46	95	which	which	PRON
inlawrev-18342	46	96	citigroup	citigroup	NOUN
inlawrev-18342	46	97	had	have	VERB
inlawrev-18342	46	98	contractual	contractual	ADJ
inlawrev-18342	46	99	and	and	CCONJ
inlawrev-18342	46	100	reputational	reputational	ADJ
inlawrev-18342	46	101	exposures.22	exposures.22	NOUN
inlawrev-18342	46	102	by	by	ADP
inlawrev-18342	46	103	the	the	DET
inlawrev-18342	46	104	summer	summer	NOUN
inlawrev-18342	46	105	of	of	ADP
inlawrev-18342	46	106	2007	2007	NUM
inlawrev-18342	46	107	,	,	PUNCT
inlawrev-18342	46	108	citigroup	citigroup	NOUN
inlawrev-18342	46	109	faced	face	VERB
inlawrev-18342	46	110	crippling	crippling	ADJ
inlawrev-18342	46	111	losses	loss	NOUN
inlawrev-18342	46	112	from	from	ADP
inlawrev-18342	46	113	its	its	PRON
inlawrev-18342	46	114	aggressive	aggressive	ADJ
inlawrev-18342	46	115	risktaking	risktaking	NOUN
inlawrev-18342	46	116	,	,	PUNCT
inlawrev-18342	46	117	and	and	CCONJ
inlawrev-18342	46	118	it	it	PRON
inlawrev-18342	46	119	was	be	AUX
inlawrev-18342	46	120	forced	force	VERB
inlawrev-18342	46	121	to	to	PART
inlawrev-18342	46	122	accept	accept	VERB
inlawrev-18342	46	123	multiple	multiple	ADJ
inlawrev-18342	46	124	bailouts	bailout	NOUN
inlawrev-18342	46	125	from	from	ADP
inlawrev-18342	46	126	the	the	DET
inlawrev-18342	46	127	federal	federal	ADJ
inlawrev-18342	46	128	government	government	NOUN
inlawrev-18342	46	129	to	to	PART
inlawrev-18342	46	130	avoid	avoid	VERB
inlawrev-18342	46	131	failure.23	failure.23	PROPN
inlawrev-18342	46	132	post	post	ADJ
inlawrev-18342	46	133	-	-	ADJ
inlawrev-18342	46	134	mortem	mortem	ADJ
inlawrev-18342	46	135	evaluations	evaluation	NOUN
inlawrev-18342	46	136	of	of	ADP
inlawrev-18342	46	137	citigroup	citigroup	NOUN
inlawrev-18342	46	138	’s	’s	PART
inlawrev-18342	46	139	near	near	ADJ
inlawrev-18342	46	140	-	-	PUNCT
inlawrev-18342	46	141	collapse	collapse	NOUN
inlawrev-18342	46	142	revealed	reveal	VERB
inlawrev-18342	46	143	that	that	SCONJ
inlawrev-18342	46	144	neither	neither	CCONJ
inlawrev-18342	46	145	the	the	DET
inlawrev-18342	46	146	bank	bank	NOUN
inlawrev-18342	46	147	’s	’s	PART
inlawrev-18342	46	148	senior	senior	ADJ
inlawrev-18342	46	149	executives	executive	NOUN
inlawrev-18342	46	150	nor	nor	CCONJ
inlawrev-18342	46	151	its	its	PRON
inlawrev-18342	46	152	regulators	regulator	NOUN
inlawrev-18342	46	153	recognized	recognize	VERB
inlawrev-18342	46	154	the	the	DET
inlawrev-18342	46	155	systemic	systemic	ADJ
inlawrev-18342	46	156	risks	risk	NOUN
inlawrev-18342	46	157	embedded	embed	VERB
inlawrev-18342	46	158	in	in	ADP
inlawrev-18342	46	159	the	the	DET
inlawrev-18342	46	160	bank	bank	NOUN
inlawrev-18342	46	161	’s	’s	PART
inlawrev-18342	46	162	far	far	ADV
inlawrev-18342	46	163	-	-	PUNCT
inlawrev-18342	46	164	flung	fling	VERB
inlawrev-18342	46	165	operations.24	operations.24	NOUN
inlawrev-18342	46	166	those	those	DET
inlawrev-18342	46	167	findings	finding	NOUN
inlawrev-18342	46	168	strongly	strongly	ADV
inlawrev-18342	46	169	indicate	indicate	VERB
inlawrev-18342	46	170	that	that	SCONJ
inlawrev-18342	46	171	citigroup	citigroup	NOUN
inlawrev-18342	46	172	was	be	AUX
inlawrev-18342	46	173	not	not	PART
inlawrev-18342	46	174	only	only	ADV
inlawrev-18342	46	175	“	"	PUNCT
inlawrev-18342	46	176	too	too	ADV
inlawrev-18342	46	177	big	big	ADJ
inlawrev-18342	46	178	to	to	PART
inlawrev-18342	46	179	fail	fail	VERB
inlawrev-18342	46	180	”	"	PUNCT
inlawrev-18342	46	181	(	(	PUNCT
inlawrev-18342	46	182	tbtf	tbtf	PROPN
inlawrev-18342	46	183	)	)	PUNCT
inlawrev-18342	46	184	,	,	PUNCT
inlawrev-18342	46	185	but	but	CCONJ
inlawrev-18342	46	186	also	also	ADV
inlawrev-18342	46	187	too	too	ADV
inlawrev-18342	46	188	big	big	ADJ
inlawrev-18342	46	189	and	and	CCONJ
inlawrev-18342	46	190	too	too	ADV
inlawrev-18342	46	191	complex	complex	ADJ
inlawrev-18342	46	192	to	to	PART
inlawrev-18342	46	193	manage	manage	VERB
inlawrev-18342	46	194	or	or	CCONJ
inlawrev-18342	46	195	regulate	regulate	VERB
inlawrev-18342	46	196	effectively	effectively	ADV
inlawrev-18342	46	197	.	.	PUNCT
inlawrev-18342	47	1	citigroup	citigroup	PROPN
inlawrev-18342	47	2	’s	’s	PART
inlawrev-18342	47	3	history	history	NOUN
inlawrev-18342	47	4	raises	raise	VERB
inlawrev-18342	47	5	deeply	deeply	ADV
inlawrev-18342	47	6	troubling	troubling	ADJ
inlawrev-18342	47	7	questions	question	NOUN
inlawrev-18342	47	8	about	about	ADP
inlawrev-18342	47	9	the	the	DET
inlawrev-18342	47	10	ability	ability	NOUN
inlawrev-18342	47	11	of	of	ADP
inlawrev-18342	47	12	bank	bank	NOUN
inlawrev-18342	47	13	executives	executive	NOUN
inlawrev-18342	47	14	and	and	CCONJ
inlawrev-18342	47	15	regulators	regulator	NOUN
inlawrev-18342	47	16	to	to	PART
inlawrev-18342	47	17	supervise	supervise	VERB
inlawrev-18342	47	18	and	and	CCONJ
inlawrev-18342	47	19	control	control	VERB
inlawrev-18342	47	20	today	today	NOUN
inlawrev-18342	47	21	’s	’s	PART
inlawrev-18342	47	22	megabanks.25	megabanks.25	PROPN
inlawrev-18342	47	23	i.	i.	PROPN
inlawrev-18342	47	24	citigroup	citigroup	PROPN
inlawrev-18342	47	25	’s	’s	PART
inlawrev-18342	47	26	formation	formation	NOUN
inlawrev-18342	47	27	and	and	CCONJ
inlawrev-18342	47	28	troubled	trouble	VERB
inlawrev-18342	47	29	history	history	NOUN
inlawrev-18342	47	30	through	through	ADP
inlawrev-18342	47	31	2004	2004	NUM
inlawrev-18342	47	32	a.	a.	NOUN
inlawrev-18342	47	33	citigroup	citigroup	PROPN
inlawrev-18342	47	34	was	be	AUX
inlawrev-18342	47	35	created	create	VERB
inlawrev-18342	47	36	as	as	ADP
inlawrev-18342	47	37	an	an	DET
inlawrev-18342	47	38	arbitrage	arbitrage	NOUN
inlawrev-18342	47	39	play	play	NOUN
inlawrev-18342	47	40	on	on	ADP
inlawrev-18342	47	41	congress	congress	PROPN
inlawrev-18342	47	42	advocates	advocate	NOUN
inlawrev-18342	47	43	of	of	ADP
inlawrev-18342	47	44	universal	universal	ADJ
inlawrev-18342	47	45	banking	banking	NOUN
inlawrev-18342	47	46	applauded	applaud	VERB
inlawrev-18342	47	47	the	the	DET
inlawrev-18342	47	48	formation	formation	NOUN
inlawrev-18342	47	49	of	of	ADP
inlawrev-18342	47	50	citigroup	citigroup	NOUN
inlawrev-18342	47	51	in	in	ADP
inlawrev-18342	47	52	1998	1998	NUM
inlawrev-18342	47	53	as	as	ADP
inlawrev-18342	47	54	a	a	DET
inlawrev-18342	47	55	bold	bold	ADJ
inlawrev-18342	47	56	maneuver	maneuver	NOUN
inlawrev-18342	47	57	to	to	PART
inlawrev-18342	47	58	force	force	VERB
inlawrev-18342	47	59	congress	congress	PROPN
inlawrev-18342	47	60	to	to	PART
inlawrev-18342	47	61	repeal	repeal	VERB
inlawrev-18342	47	62	sections	section	NOUN
inlawrev-18342	47	63	20	20	NUM
inlawrev-18342	47	64	and	and	CCONJ
inlawrev-18342	47	65	32	32	NUM
inlawrev-18342	47	66	of	of	ADP
inlawrev-18342	47	67	the	the	DET
inlawrev-18342	47	68	glasssteagall	glasssteagall	PROPN
inlawrev-18342	47	69	act	act	NOUN
inlawrev-18342	47	70	of	of	ADP
inlawrev-18342	47	71	1933,26	1933,26	NUM
inlawrev-18342	47	72	and	and	CCONJ
inlawrev-18342	47	73	to	to	PART
inlawrev-18342	47	74	modify	modify	VERB
inlawrev-18342	47	75	section	section	NOUN
inlawrev-18342	47	76	4	4	NUM
inlawrev-18342	47	77	of	of	ADP
inlawrev-18342	47	78	the	the	DET
inlawrev-18342	47	79	bank	bank	NOUN
inlawrev-18342	47	80	holding	hold	VERB
inlawrev-18342	47	81	company	company	NOUN
inlawrev-18342	47	82	act	act	NOUN
inlawrev-18342	47	83	of	of	ADP
inlawrev-18342	47	84	1956	1956	NUM
inlawrev-18342	47	85	(	(	PUNCT
inlawrev-18342	47	86	bhc	bhc	NOUN
inlawrev-18342	47	87	act).27	act).27	ADJ
inlawrev-18342	47	88	the	the	DET
inlawrev-18342	47	89	glass	glass	NOUN
inlawrev-18342	47	90	-	-	PUNCT
inlawrev-18342	47	91	steagall	steagall	NOUN
inlawrev-18342	47	92	and	and	CCONJ
inlawrev-18342	47	93	bhc	bhc	NOUN
inlawrev-18342	47	94	acts	act	VERB
inlawrev-18342	47	95	imposed	impose	VERB
inlawrev-18342	47	96	substantial	substantial	ADJ
inlawrev-18342	47	97	restrictions	restriction	NOUN
inlawrev-18342	47	98	on	on	ADP
inlawrev-18342	47	99	the	the	DET
inlawrev-18342	47	100	ability	ability	NOUN
inlawrev-18342	47	101	of	of	ADP
inlawrev-18342	47	102	banking	banking	NOUN
inlawrev-18342	47	103	organizations	organization	NOUN
inlawrev-18342	47	104	to	to	PART
inlawrev-18342	47	105	engage	engage	VERB
inlawrev-18342	47	106	in	in	ADP
inlawrev-18342	47	107	securities	security	NOUN
inlawrev-18342	47	108	and	and	CCONJ
inlawrev-18342	47	109	insurance	insurance	NOUN
inlawrev-18342	47	110	activities.28	activities.28	NOUN
inlawrev-18342	47	111	big	big	ADJ
inlawrev-18342	47	112	banks	bank	NOUN
inlawrev-18342	47	113	and	and	CCONJ
inlawrev-18342	47	114	their	their	PRON
inlawrev-18342	47	115	supporters	supporter	NOUN
inlawrev-18342	47	116	had	have	AUX
inlawrev-18342	47	117	pushed	push	VERB
inlawrev-18342	47	118	bills	bill	NOUN
inlawrev-18342	47	119	to	to	PART
inlawrev-18342	47	120	repeal	repeal	VERB
inlawrev-18342	47	121	20	20	NUM
inlawrev-18342	47	122	.	.	PUNCT
inlawrev-18342	48	1	see	see	VERB
inlawrev-18342	48	2	infra	infra	NOUN
inlawrev-18342	48	3	parts	part	NOUN
inlawrev-18342	48	4	ii.a	ii.a	NOUN
inlawrev-18342	48	5	;	;	PUNCT
inlawrev-18342	48	6	iii.b.1	iii.b.1	X
inlawrev-18342	48	7	.	.	NOUN
inlawrev-18342	48	8	21	21	NUM
inlawrev-18342	48	9	.	.	PUNCT
inlawrev-18342	49	1	see	see	VERB
inlawrev-18342	49	2	infra	infra	NOUN
inlawrev-18342	49	3	part	part	NOUN
inlawrev-18342	49	4	iii.b.1	iii.b.1	NOUN
inlawrev-18342	49	5	.	.	PUNCT
inlawrev-18342	50	1	22	22	NUM
inlawrev-18342	50	2	.	.	PUNCT
inlawrev-18342	51	1	see	see	VERB
inlawrev-18342	51	2	infra	infra	NOUN
inlawrev-18342	51	3	part	part	NOUN
inlawrev-18342	51	4	ii.a	ii.a	NOUN
inlawrev-18342	51	5	.	.	PROPN
inlawrev-18342	52	1	23	23	NUM
inlawrev-18342	52	2	.	.	PUNCT
inlawrev-18342	53	1	see	see	VERB
inlawrev-18342	53	2	infra	infra	NOUN
inlawrev-18342	53	3	part	part	NOUN
inlawrev-18342	53	4	ii.b	ii.b	NOUN
inlawrev-18342	53	5	.	.	PUNCT
inlawrev-18342	54	1	24	24	NUM
inlawrev-18342	54	2	.	.	PUNCT
inlawrev-18342	55	1	see	see	VERB
inlawrev-18342	55	2	infra	infra	NOUN
inlawrev-18342	55	3	part	part	PROPN
inlawrev-18342	55	4	iii	iii	PROPN
inlawrev-18342	55	5	.	.	PROPN
inlawrev-18342	55	6	25	25	NUM
inlawrev-18342	55	7	.	.	PUNCT
inlawrev-18342	56	1	see	see	VERB
inlawrev-18342	56	2	infra	infra	NOUN
inlawrev-18342	56	3	part	part	PROPN
inlawrev-18342	56	4	iii	iii	PROPN
inlawrev-18342	56	5	.	.	PROPN
inlawrev-18342	56	6	26	26	NUM
inlawrev-18342	56	7	.	.	PUNCT
inlawrev-18342	57	1	pub	pub	NOUN
inlawrev-18342	57	2	.	.	PUNCT
inlawrev-18342	58	1	l.	l.	PROPN
inlawrev-18342	58	2	73	73	NUM
inlawrev-18342	58	3	-	-	SYM
inlawrev-18342	58	4	66	66	NUM
inlawrev-18342	58	5	,	,	PUNCT
inlawrev-18342	58	6	48	48	NUM
inlawrev-18342	58	7	stat.162	stat.162	NOUN
inlawrev-18342	58	8	(	(	PUNCT
inlawrev-18342	58	9	1933	1933	NUM
inlawrev-18342	58	10	)	)	PUNCT
inlawrev-18342	58	11	.	.	PUNCT
inlawrev-18342	59	1	27	27	NUM
inlawrev-18342	59	2	.	.	X
inlawrev-18342	59	3	12	12	NUM
inlawrev-18342	59	4	u.s.c	u.s.c	NOUN
inlawrev-18342	59	5	.	.	PUNCT
inlawrev-18342	60	1	§	§	PROPN
inlawrev-18342	60	2	1843	1843	NUM
inlawrev-18342	60	3	(	(	PUNCT
inlawrev-18342	60	4	2012	2012	NUM
inlawrev-18342	60	5	)	)	PUNCT
inlawrev-18342	60	6	.	.	PUNCT
inlawrev-18342	61	1	28	28	NUM
inlawrev-18342	61	2	.	.	PUNCT
inlawrev-18342	62	1	see	see	VERB
inlawrev-18342	62	2	arthur	arthur	PROPN
inlawrev-18342	62	3	e.	e.	PROPN
inlawrev-18342	62	4	wilmarth	wilmarth	PROPN
inlawrev-18342	62	5	,	,	PUNCT
inlawrev-18342	62	6	jr	jr	PROPN
inlawrev-18342	62	7	.	.	PROPN
inlawrev-18342	62	8	,	,	PUNCT
inlawrev-18342	62	9	the	the	DET
inlawrev-18342	62	10	transformation	transformation	NOUN
inlawrev-18342	62	11	of	of	ADP
inlawrev-18342	62	12	the	the	DET
inlawrev-18342	62	13	u.s	u.s	PROPN
inlawrev-18342	62	14	.	.	PROPN
inlawrev-18342	62	15	financial	financial	PROPN
inlawrev-18342	62	16	services	service	NOUN
inlawrev-18342	62	17	industry	industry	NOUN
inlawrev-18342	62	18	,	,	PUNCT
inlawrev-18342	62	19	1975	1975	NUM
inlawrev-18342	62	20	-	-	SYM
inlawrev-18342	62	21	2000	2000	NUM
inlawrev-18342	62	22	:	:	PUNCT
inlawrev-18342	62	23	competition	competition	NOUN
inlawrev-18342	62	24	,	,	PUNCT
inlawrev-18342	62	25	consolidation	consolidation	NOUN
inlawrev-18342	62	26	,	,	PUNCT
inlawrev-18342	62	27	and	and	CCONJ
inlawrev-18342	62	28	increased	increase	VERB
inlawrev-18342	62	29	risks	risk	NOUN
inlawrev-18342	62	30	,	,	PUNCT
inlawrev-18342	62	31	2002	2002	NUM
inlawrev-18342	62	32	u.	u.	PROPN
inlawrev-18342	62	33	ill	ill	PROPN
inlawrev-18342	62	34	.	.	PUNCT
inlawrev-18342	63	1	l.	l.	PROPN
inlawrev-18342	63	2	rev	rev	PROPN
inlawrev-18342	63	3	.	.	PROPN
inlawrev-18342	63	4	215	215	NUM
inlawrev-18342	63	5	,	,	PUNCT
inlawrev-18342	63	6	219	219	NUM
inlawrev-18342	63	7	-	-	SYM
inlawrev-18342	63	8	20	20	NUM
inlawrev-18342	63	9	,	,	PUNCT
inlawrev-18342	63	10	225	225	NUM
inlawrev-18342	63	11	-	-	SYM
inlawrev-18342	63	12	27	27	NUM
inlawrev-18342	63	13	[	[	X
inlawrev-18342	63	14	hereinafter	hereinafter	NOUN
inlawrev-18342	63	15	wilmarth	wilmarth	NOUN
inlawrev-18342	63	16	,	,	PUNCT
inlawrev-18342	63	17	transformation	transformation	NOUN
inlawrev-18342	63	18	]	]	X
inlawrev-18342	63	19	(	(	PUNCT
inlawrev-18342	63	20	at	at	ADP
inlawrev-18342	63	21	215	215	NUM
inlawrev-18342	63	22	,	,	PUNCT
inlawrev-18342	63	23	describing	describe	VERB
inlawrev-18342	63	24	sections	section	NOUN
inlawrev-18342	63	25	20	20	NUM
inlawrev-18342	63	26	and	and	CCONJ
inlawrev-18342	63	27	32	32	NUM
inlawrev-18342	63	28	of	of	ADP
inlawrev-18342	63	29	the	the	DET
inlawrev-18342	63	30	banking	banking	NOUN
inlawrev-18342	63	31	act	act	NOUN
inlawrev-18342	63	32	of	of	ADP
inlawrev-18342	63	33	1933	1933	NUM
inlawrev-18342	63	34	,	,	PUNCT
inlawrev-18342	63	35	popularly	popularly	ADV
inlawrev-18342	63	36	known	know	VERB
inlawrev-18342	63	37	as	as	ADP
inlawrev-18342	63	38	the	the	DET
inlawrev-18342	63	39	“	"	PUNCT
inlawrev-18342	63	40	glass	glass	NOUN
inlawrev-18342	63	41	-	-	PUNCT
inlawrev-18342	63	42	steagall	steagall	PROPN
inlawrev-18342	63	43	act	act	PROPN
inlawrev-18342	63	44	,	,	PUNCT
inlawrev-18342	63	45	”	"	PUNCT
inlawrev-18342	63	46	which	which	PRON
inlawrev-18342	63	47	prohibited	prohibit	VERB
inlawrev-18342	63	48	banks	bank	NOUN
inlawrev-18342	63	49	from	from	ADP
inlawrev-18342	63	50	affiliating	affiliate	VERB
inlawrev-18342	63	51	with	with	ADP
inlawrev-18342	63	52	securities	security	NOUN
inlawrev-18342	63	53	firms	firm	NOUN
inlawrev-18342	63	54	;	;	PUNCT
inlawrev-18342	63	55	at	at	ADP
inlawrev-18342	63	56	226	226	NUM
inlawrev-18342	63	57	-	-	SYM
inlawrev-18342	63	58	227	227	NUM
inlawrev-18342	63	59	,	,	PUNCT
inlawrev-18342	63	60	describing	describe	VERB
inlawrev-18342	63	61	section	section	NOUN
inlawrev-18342	63	62	4	4	NUM
inlawrev-18342	63	63	of	of	ADP
inlawrev-18342	63	64	the	the	DET
inlawrev-18342	63	65	bhc	bhc	PROPN
inlawrev-18342	63	66	act	act	NOUN
inlawrev-18342	63	67	,	,	PUNCT
inlawrev-18342	63	68	which	which	PRON
inlawrev-18342	63	69	barred	bar	VERB
inlawrev-18342	63	70	banks	bank	NOUN
inlawrev-18342	63	71	from	from	ADP
inlawrev-18342	63	72	affiliating	affiliate	VERB
inlawrev-18342	63	73	with	with	ADP
inlawrev-18342	63	74	insurance	insurance	NOUN
inlawrev-18342	63	75	underwriters	underwriter	NOUN
inlawrev-18342	63	76	and	and	CCONJ
inlawrev-18342	63	77	insurance	insurance	NOUN
inlawrev-18342	63	78	agents	agent	NOUN
inlawrev-18342	63	79	;	;	PUNCT
inlawrev-18342	63	80	at	at	ADP
inlawrev-18342	63	81	219	219	NUM
inlawrev-18342	63	82	-	-	SYM
inlawrev-18342	63	83	20	20	NUM
inlawrev-18342	63	84	,	,	PUNCT
inlawrev-18342	63	85	explaining	explain	VERB
inlawrev-18342	63	86	that	that	SCONJ
inlawrev-18342	63	87	the	the	DET
inlawrev-18342	63	88	gramm	gramm	NOUN
inlawrev-18342	63	89	-	-	PUNCT
inlawrev-18342	63	90	leach	leach	NOUN
inlawrev-18342	63	91	-	-	PUNCT
inlawrev-18342	63	92	bliley	bliley	NOUN
inlawrev-18342	63	93	act	act	NOUN
inlawrev-18342	63	94	(	(	PUNCT
inlawrev-18342	63	95	glba	glba	PROPN
inlawrev-18342	63	96	)	)	PUNCT
inlawrev-18342	63	97	repealed	repeal	VERB
inlawrev-18342	63	98	the	the	DET
inlawrev-18342	63	99	foregoing	forego	VERB
inlawrev-18342	63	100	anti	anti	ADJ
inlawrev-18342	63	101	-	-	ADJ
inlawrev-18342	63	102	affiliation	affiliation	ADJ
inlawrev-18342	63	103	provisions	provision	NOUN
inlawrev-18342	63	104	of	of	ADP
inlawrev-18342	63	105	the	the	DET
inlawrev-18342	63	106	glass	glass	NOUN
inlawrev-18342	63	107	-	-	PUNCT
inlawrev-18342	63	108	steagall	steagall	PROPN
inlawrev-18342	63	109	act	act	NOUN
inlawrev-18342	63	110	and	and	CCONJ
inlawrev-18342	63	111	the	the	DET
inlawrev-18342	63	112	bhc	bhc	PROPN
inlawrev-18342	63	113	act	act	NOUN
inlawrev-18342	63	114	)	)	PUNCT
inlawrev-18342	63	115	.	.	PUNCT
inlawrev-18342	64	1	2014	2014	NUM
inlawrev-18342	64	2	]	]	PUNCT
inlawrev-18342	64	3	citigroup	citigroup	NOUN
inlawrev-18342	64	4	:	:	PUNCT
inlawrev-18342	64	5	a	a	DET
inlawrev-18342	64	6	case	case	NOUN
inlawrev-18342	64	7	study	study	VERB
inlawrev-18342	64	8	73	73	NUM
inlawrev-18342	64	9	the	the	DET
inlawrev-18342	64	10	glass	glass	NOUN
inlawrev-18342	64	11	-	-	PUNCT
inlawrev-18342	64	12	steagall	steagall	NOUN
inlawrev-18342	64	13	act	act	NOUN
inlawrev-18342	64	14	and	and	CCONJ
inlawrev-18342	64	15	amend	amend	VERB
inlawrev-18342	64	16	the	the	DET
inlawrev-18342	64	17	bhc	bhc	NOUN
inlawrev-18342	64	18	act	act	VERB
inlawrev-18342	64	19	since	since	SCONJ
inlawrev-18342	64	20	the	the	DET
inlawrev-18342	64	21	early	early	ADJ
inlawrev-18342	64	22	1980s	1980s	NUM
inlawrev-18342	64	23	,	,	PUNCT
inlawrev-18342	64	24	but	but	CCONJ
inlawrev-18342	64	25	political	political	ADJ
inlawrev-18342	64	26	divisions	division	NOUN
inlawrev-18342	64	27	among	among	ADP
inlawrev-18342	64	28	large	large	ADJ
inlawrev-18342	64	29	and	and	CCONJ
inlawrev-18342	64	30	small	small	ADJ
inlawrev-18342	64	31	banks	bank	NOUN
inlawrev-18342	64	32	,	,	PUNCT
inlawrev-18342	64	33	securities	security	NOUN
inlawrev-18342	64	34	broker	broker	NOUN
inlawrev-18342	64	35	-	-	PUNCT
inlawrev-18342	64	36	dealers	dealer	NOUN
inlawrev-18342	64	37	,	,	PUNCT
inlawrev-18342	64	38	insurance	insurance	NOUN
inlawrev-18342	64	39	underwriters	underwriter	NOUN
inlawrev-18342	64	40	,	,	PUNCT
inlawrev-18342	64	41	and	and	CCONJ
inlawrev-18342	64	42	insurance	insurance	NOUN
inlawrev-18342	64	43	agents	agent	NOUN
inlawrev-18342	64	44	prevented	prevent	VERB
inlawrev-18342	64	45	the	the	DET
inlawrev-18342	64	46	passage	passage	NOUN
inlawrev-18342	64	47	of	of	ADP
inlawrev-18342	64	48	such	such	ADJ
inlawrev-18342	64	49	legislation.29	legislation.29	NOUN
inlawrev-18342	64	50	in	in	ADP
inlawrev-18342	64	51	the	the	DET
inlawrev-18342	64	52	late	late	ADJ
inlawrev-18342	64	53	1990s	1990	NOUN
inlawrev-18342	64	54	,	,	PUNCT
inlawrev-18342	64	55	securities	security	NOUN
inlawrev-18342	64	56	firms	firm	NOUN
inlawrev-18342	64	57	and	and	CCONJ
inlawrev-18342	64	58	insurance	insurance	NOUN
inlawrev-18342	64	59	underwriters	underwriter	NOUN
inlawrev-18342	64	60	abandoned	abandon	VERB
inlawrev-18342	64	61	their	their	PRON
inlawrev-18342	64	62	longstanding	longstanding	ADJ
inlawrev-18342	64	63	opposition	opposition	NOUN
inlawrev-18342	64	64	against	against	ADP
inlawrev-18342	64	65	efforts	effort	NOUN
inlawrev-18342	64	66	to	to	PART
inlawrev-18342	64	67	repeal	repeal	VERB
inlawrev-18342	64	68	the	the	DET
inlawrev-18342	64	69	glass	glass	NOUN
inlawrev-18342	64	70	-	-	PUNCT
inlawrev-18342	64	71	steagall	steagall	NOUN
inlawrev-18342	64	72	act	act	NOUN
inlawrev-18342	64	73	and	and	CCONJ
inlawrev-18342	64	74	modify	modify	VERB
inlawrev-18342	64	75	the	the	DET
inlawrev-18342	64	76	bhc	bhc	NOUN
inlawrev-18342	64	77	act	act	NOUN
inlawrev-18342	64	78	,	,	PUNCT
inlawrev-18342	64	79	and	and	CCONJ
inlawrev-18342	64	80	they	they	PRON
inlawrev-18342	64	81	joined	join	VERB
inlawrev-18342	64	82	forces	force	NOUN
inlawrev-18342	64	83	with	with	ADP
inlawrev-18342	64	84	the	the	DET
inlawrev-18342	64	85	big	big	ADJ
inlawrev-18342	64	86	banks.30	banks.30	NOUN
inlawrev-18342	64	87	however	however	ADV
inlawrev-18342	64	88	,	,	PUNCT
inlawrev-18342	64	89	insurance	insurance	NOUN
inlawrev-18342	64	90	agents	agent	NOUN
inlawrev-18342	64	91	and	and	CCONJ
inlawrev-18342	64	92	community	community	NOUN
inlawrev-18342	64	93	banks	bank	NOUN
inlawrev-18342	64	94	continued	continue	VERB
inlawrev-18342	64	95	to	to	PART
inlawrev-18342	64	96	block	block	VERB
inlawrev-18342	64	97	passage	passage	NOUN
inlawrev-18342	64	98	of	of	ADP
inlawrev-18342	64	99	the	the	DET
inlawrev-18342	64	100	legislation.31	legislation.31	NOUN
inlawrev-18342	64	101	in	in	ADP
inlawrev-18342	64	102	the	the	DET
inlawrev-18342	64	103	context	context	NOUN
inlawrev-18342	64	104	of	of	ADP
inlawrev-18342	64	105	this	this	DET
inlawrev-18342	64	106	continued	continue	VERB
inlawrev-18342	64	107	stalemate	stalemate	NOUN
inlawrev-18342	64	108	,	,	PUNCT
inlawrev-18342	64	109	the	the	DET
inlawrev-18342	64	110	travelers	traveler	NOUN
inlawrev-18342	64	111	-	-	PUNCT
inlawrev-18342	64	112	citicorp	citicorp	PROPN
inlawrev-18342	64	113	merger	merger	NOUN
inlawrev-18342	64	114	was	be	AUX
inlawrev-18342	64	115	an	an	DET
inlawrev-18342	64	116	audacious	audacious	ADJ
inlawrev-18342	64	117	move	move	NOUN
inlawrev-18342	64	118	that	that	PRON
inlawrev-18342	64	119	placed	place	VERB
inlawrev-18342	64	120	“	"	PUNCT
inlawrev-18342	64	121	tremendous	tremendous	ADJ
inlawrev-18342	64	122	pressure	pressure	NOUN
inlawrev-18342	64	123	on	on	ADP
inlawrev-18342	64	124	congress	congress	PROPN
inlawrev-18342	64	125	”	"	PUNCT
inlawrev-18342	64	126	to	to	PART
inlawrev-18342	64	127	authorize	authorize	VERB
inlawrev-18342	64	128	universal	universal	ADJ
inlawrev-18342	64	129	banking.32	banking.32	NOUN
inlawrev-18342	64	130	the	the	DET
inlawrev-18342	64	131	legality	legality	NOUN
inlawrev-18342	64	132	of	of	ADP
inlawrev-18342	64	133	the	the	DET
inlawrev-18342	64	134	merger	merger	NOUN
inlawrev-18342	64	135	was	be	AUX
inlawrev-18342	64	136	premised	premise	VERB
inlawrev-18342	64	137	on	on	ADP
inlawrev-18342	64	138	a	a	DET
inlawrev-18342	64	139	temporary	temporary	ADJ
inlawrev-18342	64	140	exemption	exemption	NOUN
inlawrev-18342	64	141	in	in	ADP
inlawrev-18342	64	142	the	the	DET
inlawrev-18342	64	143	bhc	bhc	NOUN
inlawrev-18342	64	144	act	act	NOUN
inlawrev-18342	64	145	,	,	PUNCT
inlawrev-18342	64	146	which	which	PRON
inlawrev-18342	64	147	allowed	allow	VERB
inlawrev-18342	64	148	newly	newly	ADV
inlawrev-18342	64	149	formed	form	VERB
inlawrev-18342	64	150	bank	bank	NOUN
inlawrev-18342	64	151	holding	hold	VERB
inlawrev-18342	64	152	companies	company	NOUN
inlawrev-18342	64	153	to	to	PART
inlawrev-18342	64	154	retain	retain	VERB
inlawrev-18342	64	155	nonconforming	nonconforming	NOUN
inlawrev-18342	64	156	assets	asset	NOUN
inlawrev-18342	64	157	for	for	ADP
inlawrev-18342	64	158	up	up	ADP
inlawrev-18342	64	159	to	to	PART
inlawrev-18342	64	160	five	five	NUM
inlawrev-18342	64	161	years	year	NOUN
inlawrev-18342	64	162	after	after	ADP
inlawrev-18342	64	163	their	their	PRON
inlawrev-18342	64	164	creation.33	creation.33	NOUN
inlawrev-18342	64	165	however	however	ADV
inlawrev-18342	64	166	,	,	PUNCT
inlawrev-18342	64	167	as	as	SCONJ
inlawrev-18342	64	168	a	a	DET
inlawrev-18342	64	169	banking	banking	NOUN
inlawrev-18342	64	170	lawyer	lawyer	NOUN
inlawrev-18342	64	171	noted	note	VERB
inlawrev-18342	64	172	,	,	PUNCT
inlawrev-18342	64	173	“	"	PUNCT
inlawrev-18342	64	174	[	[	X
inlawrev-18342	64	175	t]he	t]he	ADJ
inlawrev-18342	64	176	exemption	exemption	NOUN
inlawrev-18342	64	177	was	be	AUX
inlawrev-18342	64	178	intended	intend	VERB
inlawrev-18342	64	179	to	to	PART
inlawrev-18342	64	180	provide	provide	VERB
inlawrev-18342	64	181	an	an	DET
inlawrev-18342	64	182	orderly	orderly	ADJ
inlawrev-18342	64	183	mechanism	mechanism	NOUN
inlawrev-18342	64	184	for	for	ADP
inlawrev-18342	64	185	disposing	dispose	VERB
inlawrev-18342	64	186	of	of	ADP
inlawrev-18342	64	187	impermissible	impermissible	ADJ
inlawrev-18342	64	188	activities	activity	NOUN
inlawrev-18342	64	189	,	,	PUNCT
inlawrev-18342	64	190	not	not	PART
inlawrev-18342	64	191	29	29	NUM
inlawrev-18342	64	192	.	.	PUNCT
inlawrev-18342	65	1	sandra	sandra	PROPN
inlawrev-18342	65	2	suarez	suarez	PROPN
inlawrev-18342	65	3	&	&	CCONJ
inlawrev-18342	65	4	robin	robin	PROPN
inlawrev-18342	65	5	kolodny	kolodny	PROPN
inlawrev-18342	65	6	,	,	PUNCT
inlawrev-18342	65	7	paving	pave	VERB
inlawrev-18342	65	8	the	the	DET
inlawrev-18342	65	9	road	road	NOUN
inlawrev-18342	65	10	to	to	ADP
inlawrev-18342	65	11	“	"	PUNCT
inlawrev-18342	65	12	too	too	ADV
inlawrev-18342	65	13	big	big	ADJ
inlawrev-18342	65	14	to	to	PART
inlawrev-18342	65	15	fail	fail	VERB
inlawrev-18342	65	16	”	"	PUNCT
inlawrev-18342	65	17	:	:	PUNCT
inlawrev-18342	65	18	business	business	NOUN
inlawrev-18342	65	19	interests	interest	NOUN
inlawrev-18342	65	20	and	and	CCONJ
inlawrev-18342	65	21	the	the	DET
inlawrev-18342	65	22	politics	politic	NOUN
inlawrev-18342	65	23	of	of	ADP
inlawrev-18342	65	24	financial	financial	ADJ
inlawrev-18342	65	25	deregulation	deregulation	NOUN
inlawrev-18342	65	26	in	in	ADP
inlawrev-18342	65	27	the	the	DET
inlawrev-18342	65	28	u.s	u.s	PROPN
inlawrev-18342	65	29	.	.	PROPN
inlawrev-18342	65	30	(	(	PUNCT
inlawrev-18342	65	31	june	june	PROPN
inlawrev-18342	65	32	15	15	NUM
inlawrev-18342	65	33	,	,	PUNCT
inlawrev-18342	65	34	2010	2010	NUM
inlawrev-18342	65	35	)	)	PUNCT
inlawrev-18342	65	36	(	(	PUNCT
inlawrev-18342	65	37	describing	describe	VERB
inlawrev-18342	65	38	unsuccessful	unsuccessful	ADJ
inlawrev-18342	65	39	efforts	effort	NOUN
inlawrev-18342	65	40	to	to	PART
inlawrev-18342	65	41	pass	pass	VERB
inlawrev-18342	65	42	legislation	legislation	NOUN
inlawrev-18342	65	43	to	to	PART
inlawrev-18342	65	44	repeal	repeal	VERB
inlawrev-18342	65	45	the	the	DET
inlawrev-18342	65	46	glass	glass	NOUN
inlawrev-18342	65	47	-	-	PUNCT
inlawrev-18342	65	48	steagall	steagall	PROPN
inlawrev-18342	65	49	act	act	NOUN
inlawrev-18342	65	50	during	during	ADP
inlawrev-18342	65	51	the	the	DET
inlawrev-18342	65	52	1980s	1980	NOUN
inlawrev-18342	65	53	and	and	CCONJ
inlawrev-18342	65	54	1990s	1990s	NUM
inlawrev-18342	65	55	)	)	PUNCT
inlawrev-18342	65	56	,	,	PUNCT
inlawrev-18342	65	57	available	available	ADJ
inlawrev-18342	65	58	at	at	ADP
inlawrev-18342	65	59	http://ssrn.com/abstract=1625289	http://ssrn.com/abstract=1625289	PROPN
inlawrev-18342	65	60	;	;	PUNCT
inlawrev-18342	65	61	charles	charles	PROPN
inlawrev-18342	65	62	c.y	c.y	PROPN
inlawrev-18342	65	63	.	.	PROPN
inlawrev-18342	65	64	wang	wang	PROPN
inlawrev-18342	65	65	&	&	CCONJ
inlawrev-18342	65	66	yi	yi	PROPN
inlawrev-18342	65	67	david	david	PROPN
inlawrev-18342	65	68	wang	wang	PROPN
inlawrev-18342	65	69	,	,	PUNCT
inlawrev-18342	65	70	explaining	explain	VERB
inlawrev-18342	65	71	the	the	DET
inlawrev-18342	65	72	glass	glass	NOUN
inlawrev-18342	65	73	-	-	PUNCT
inlawrev-18342	65	74	steagall	steagall	PROPN
inlawrev-18342	65	75	act	act	PROPN
inlawrev-18342	65	76	’s	’s	PART
inlawrev-18342	65	77	long	long	ADJ
inlawrev-18342	65	78	life	life	NOUN
inlawrev-18342	65	79	,	,	PUNCT
inlawrev-18342	65	80	and	and	CCONJ
inlawrev-18342	65	81	rapid	rapid	ADJ
inlawrev-18342	65	82	eventual	eventual	ADJ
inlawrev-18342	65	83	demise	demise	NOUN
inlawrev-18342	65	84	26	26	NUM
inlawrev-18342	65	85	-	-	SYM
inlawrev-18342	65	86	34	34	NUM
inlawrev-18342	65	87	(	(	PUNCT
inlawrev-18342	65	88	dec	dec	PROPN
inlawrev-18342	65	89	.	.	PROPN
inlawrev-18342	65	90	8	8	NUM
inlawrev-18342	65	91	,	,	PUNCT
inlawrev-18342	65	92	2010	2010	NUM
inlawrev-18342	65	93	)	)	PUNCT
inlawrev-18342	65	94	(	(	PUNCT
inlawrev-18342	65	95	same	same	ADJ
inlawrev-18342	65	96	)	)	PUNCT
inlawrev-18342	65	97	,	,	PUNCT
inlawrev-18342	65	98	available	available	ADJ
inlawrev-18342	65	99	at	at	ADP
inlawrev-18342	65	100	http://ssrn.com/abstract=1722373	http://ssrn.com/abstract=1722373	NOUN
inlawrev-18342	65	101	.	.	PUNCT
inlawrev-18342	66	1	30	30	NUM
inlawrev-18342	66	2	.	.	PUNCT
inlawrev-18342	67	1	suarez	suarez	PROPN
inlawrev-18342	67	2	&	&	CCONJ
inlawrev-18342	67	3	kolodny	kolodny	PROPN
inlawrev-18342	67	4	,	,	PUNCT
inlawrev-18342	67	5	supra	supra	PROPN
inlawrev-18342	67	6	note	note	PROPN
inlawrev-18342	67	7	29	29	NUM
inlawrev-18342	67	8	,	,	PUNCT
inlawrev-18342	67	9	at	at	ADP
inlawrev-18342	67	10	29	29	NUM
inlawrev-18342	67	11	-	-	SYM
inlawrev-18342	67	12	33	33	NUM
inlawrev-18342	67	13	.	.	PUNCT
inlawrev-18342	67	14	31	31	NUM
inlawrev-18342	67	15	.	.	PUNCT
inlawrev-18342	68	1	i	i	PRON
inlawrev-18342	68	2	d.	d.	PROPN
inlawrev-18342	68	3	(	(	PUNCT
inlawrev-18342	68	4	explaining	explain	VERB
inlawrev-18342	68	5	that	that	SCONJ
inlawrev-18342	68	6	(	(	PUNCT
inlawrev-18342	68	7	i	i	NOUN
inlawrev-18342	68	8	)	)	PUNCT
inlawrev-18342	68	9	by	by	ADP
inlawrev-18342	68	10	1997	1997	NUM
inlawrev-18342	68	11	,	,	PUNCT
inlawrev-18342	68	12	large	large	ADJ
inlawrev-18342	68	13	banks	bank	NOUN
inlawrev-18342	68	14	had	have	AUX
inlawrev-18342	68	15	made	make	VERB
inlawrev-18342	68	16	significant	significant	ADJ
inlawrev-18342	68	17	inroads	inroad	NOUN
inlawrev-18342	68	18	into	into	ADP
inlawrev-18342	68	19	the	the	DET
inlawrev-18342	68	20	securities	security	NOUN
inlawrev-18342	68	21	and	and	CCONJ
inlawrev-18342	68	22	insurance	insurance	NOUN
inlawrev-18342	68	23	businesses	business	NOUN
inlawrev-18342	68	24	by	by	ADP
inlawrev-18342	68	25	obtaining	obtain	VERB
inlawrev-18342	68	26	favorable	favorable	ADJ
inlawrev-18342	68	27	rulings	ruling	NOUN
inlawrev-18342	68	28	from	from	ADP
inlawrev-18342	68	29	the	the	DET
inlawrev-18342	68	30	frb	frb	NOUN
inlawrev-18342	68	31	and	and	CCONJ
inlawrev-18342	68	32	the	the	DET
inlawrev-18342	68	33	occ	occ	NOUN
inlawrev-18342	68	34	that	that	PRON
inlawrev-18342	68	35	exploited	exploit	VERB
inlawrev-18342	68	36	loopholes	loophole	NOUN
inlawrev-18342	68	37	in	in	ADP
inlawrev-18342	68	38	the	the	DET
inlawrev-18342	68	39	glass	glass	NOUN
inlawrev-18342	68	40	-	-	PUNCT
inlawrev-18342	68	41	steagall	steagall	PROPN
inlawrev-18342	68	42	act	act	NOUN
inlawrev-18342	68	43	and	and	CCONJ
inlawrev-18342	68	44	other	other	ADJ
inlawrev-18342	68	45	banking	banking	NOUN
inlawrev-18342	68	46	statutes	statute	NOUN
inlawrev-18342	68	47	;	;	PUNCT
inlawrev-18342	68	48	and	and	CCONJ
inlawrev-18342	68	49	(	(	PUNCT
inlawrev-18342	68	50	ii	ii	NOUN
inlawrev-18342	68	51	)	)	PUNCT
inlawrev-18342	68	52	after	after	ADP
inlawrev-18342	68	53	failing	fail	VERB
inlawrev-18342	68	54	to	to	PART
inlawrev-18342	68	55	overturn	overturn	VERB
inlawrev-18342	68	56	those	those	DET
inlawrev-18342	68	57	rulings	ruling	NOUN
inlawrev-18342	68	58	in	in	ADP
inlawrev-18342	68	59	the	the	DET
inlawrev-18342	68	60	courts	court	NOUN
inlawrev-18342	68	61	,	,	PUNCT
inlawrev-18342	68	62	securities	security	NOUN
inlawrev-18342	68	63	firms	firm	NOUN
inlawrev-18342	68	64	and	and	CCONJ
inlawrev-18342	68	65	insurance	insurance	NOUN
inlawrev-18342	68	66	underwriters	underwriter	NOUN
inlawrev-18342	68	67	decided	decide	VERB
inlawrev-18342	68	68	to	to	PART
inlawrev-18342	68	69	support	support	VERB
inlawrev-18342	68	70	universal	universal	ADJ
inlawrev-18342	68	71	banking	banking	NOUN
inlawrev-18342	68	72	legislation	legislation	NOUN
inlawrev-18342	68	73	in	in	ADP
inlawrev-18342	68	74	order	order	NOUN
inlawrev-18342	68	75	to	to	PART
inlawrev-18342	68	76	secure	secure	VERB
inlawrev-18342	68	77	reciprocal	reciprocal	ADJ
inlawrev-18342	68	78	rights	right	NOUN
inlawrev-18342	68	79	to	to	PART
inlawrev-18342	68	80	enter	enter	VERB
inlawrev-18342	68	81	the	the	DET
inlawrev-18342	68	82	banking	banking	NOUN
inlawrev-18342	68	83	business	business	NOUN
inlawrev-18342	68	84	,	,	PUNCT
inlawrev-18342	68	85	but	but	CCONJ
inlawrev-18342	68	86	community	community	NOUN
inlawrev-18342	68	87	banks	bank	NOUN
inlawrev-18342	68	88	and	and	CCONJ
inlawrev-18342	68	89	insurance	insurance	NOUN
inlawrev-18342	68	90	agents	agent	NOUN
inlawrev-18342	68	91	continued	continue	VERB
inlawrev-18342	68	92	to	to	PART
inlawrev-18342	68	93	oppose	oppose	VERB
inlawrev-18342	68	94	such	such	ADJ
inlawrev-18342	68	95	legislation	legislation	NOUN
inlawrev-18342	68	96	)	)	PUNCT
inlawrev-18342	68	97	;	;	PUNCT
inlawrev-18342	68	98	kathleen	kathleen	PROPN
inlawrev-18342	68	99	day	day	PROPN
inlawrev-18342	68	100	,	,	PUNCT
inlawrev-18342	68	101	reinventing	reinvent	VERB
inlawrev-18342	68	102	the	the	DET
inlawrev-18342	68	103	bank	bank	NOUN
inlawrev-18342	68	104	:	:	PUNCT
inlawrev-18342	68	105	with	with	ADP
inlawrev-18342	68	106	depression	depression	NOUN
inlawrev-18342	68	107	-	-	PUNCT
inlawrev-18342	68	108	era	era	NOUN
inlawrev-18342	68	109	law	law	NOUN
inlawrev-18342	68	110	about	about	ADP
inlawrev-18342	68	111	to	to	PART
inlawrev-18342	68	112	be	be	AUX
inlawrev-18342	68	113	rewritten	rewrite	VERB
inlawrev-18342	68	114	,	,	PUNCT
inlawrev-18342	68	115	the	the	DET
inlawrev-18342	68	116	future	future	NOUN
inlawrev-18342	68	117	remains	remain	VERB
inlawrev-18342	68	118	unclear	unclear	ADJ
inlawrev-18342	68	119	,	,	PUNCT
inlawrev-18342	68	120	wash	wash	NOUN
inlawrev-18342	68	121	.	.	PUNCT
inlawrev-18342	69	1	post	post	NOUN
inlawrev-18342	69	2	,	,	PUNCT
inlawrev-18342	69	3	oct	oct	PROPN
inlawrev-18342	69	4	.	.	PROPN
inlawrev-18342	69	5	31	31	NUM
inlawrev-18342	69	6	,	,	PUNCT
inlawrev-18342	69	7	1999	1999	NUM
inlawrev-18342	69	8	,	,	PUNCT
inlawrev-18342	69	9	at	at	ADP
inlawrev-18342	69	10	h1	h1	PROPN
inlawrev-18342	69	11	(	(	PUNCT
inlawrev-18342	69	12	same	same	ADJ
inlawrev-18342	69	13	)	)	PUNCT
inlawrev-18342	70	1	;	;	PUNCT
inlawrev-18342	70	2	daniel	daniel	PROPN
inlawrev-18342	70	3	j.	j.	PROPN
inlawrev-18342	70	4	parks	parks	PROPN
inlawrev-18342	70	5	&	&	CCONJ
inlawrev-18342	70	6	lori	lori	PROPN
inlawrev-18342	70	7	nitschke	nitschke	PROPN
inlawrev-18342	70	8	,	,	PUNCT
inlawrev-18342	70	9	banking	banking	NOUN
inlawrev-18342	70	10	:	:	PUNCT
inlawrev-18342	70	11	financial	financial	ADJ
inlawrev-18342	70	12	services	service	NOUN
inlawrev-18342	70	13	overhaul	overhaul	NOUN
inlawrev-18342	70	14	sees	see	VERB
inlawrev-18342	70	15	home	home	NOUN
inlawrev-18342	70	16	stretch	stretch	NOUN
inlawrev-18342	70	17	at	at	ADP
inlawrev-18342	70	18	last	last	ADJ
inlawrev-18342	70	19	,	,	PUNCT
inlawrev-18342	70	20	57	57	NUM
inlawrev-18342	70	21	cq	cq	ADV
inlawrev-18342	70	22	wkly	wkly	ADJ
inlawrev-18342	70	23	.	.	PUNCT
inlawrev-18342	71	1	1645	1645	NUM
inlawrev-18342	71	2	,	,	PUNCT
inlawrev-18342	71	3	june	june	PROPN
inlawrev-18342	71	4	10	10	NUM
inlawrev-18342	71	5	,	,	PUNCT
inlawrev-18342	71	6	1999	1999	NUM
inlawrev-18342	71	7	(	(	PUNCT
inlawrev-18342	71	8	same	same	ADJ
inlawrev-18342	71	9	)	)	PUNCT
inlawrev-18342	71	10	.	.	PUNCT
inlawrev-18342	72	1	in	in	ADP
inlawrev-18342	72	2	addition	addition	NOUN
inlawrev-18342	72	3	,	,	PUNCT
inlawrev-18342	72	4	jurisdictional	jurisdictional	ADJ
inlawrev-18342	72	5	squabbles	squabble	NOUN
inlawrev-18342	72	6	between	between	ADP
inlawrev-18342	72	7	the	the	DET
inlawrev-18342	72	8	frb	frb	NOUN
inlawrev-18342	72	9	and	and	CCONJ
inlawrev-18342	72	10	the	the	DET
inlawrev-18342	72	11	treasury	treasury	PROPN
inlawrev-18342	72	12	department	department	PROPN
inlawrev-18342	72	13	over	over	ADP
inlawrev-18342	72	14	which	which	DET
inlawrev-18342	72	15	agency	agency	NOUN
inlawrev-18342	72	16	(	(	PUNCT
inlawrev-18342	72	17	frb	frb	PROPN
inlawrev-18342	72	18	or	or	CCONJ
inlawrev-18342	72	19	occ	occ	NOUN
inlawrev-18342	72	20	)	)	PUNCT
inlawrev-18342	72	21	should	should	AUX
inlawrev-18342	72	22	exercise	exercise	VERB
inlawrev-18342	72	23	primary	primary	ADJ
inlawrev-18342	72	24	control	control	NOUN
inlawrev-18342	72	25	over	over	ADP
inlawrev-18342	72	26	the	the	DET
inlawrev-18342	72	27	proposed	propose	VERB
inlawrev-18342	72	28	new	new	ADJ
inlawrev-18342	72	29	financial	financial	ADJ
inlawrev-18342	72	30	conglomerates	conglomerate	NOUN
inlawrev-18342	72	31	created	create	VERB
inlawrev-18342	72	32	another	another	DET
inlawrev-18342	72	33	obstacle	obstacle	NOUN
inlawrev-18342	72	34	to	to	PART
inlawrev-18342	72	35	passage	passage	VERB
inlawrev-18342	72	36	in	in	ADP
inlawrev-18342	72	37	the	the	DET
inlawrev-18342	72	38	late	late	ADJ
inlawrev-18342	72	39	1990s	1990	NOUN
inlawrev-18342	72	40	.	.	PUNCT
inlawrev-18342	73	1	daniel	daniel	PROPN
inlawrev-18342	73	2	j.	j.	PROPN
inlawrev-18342	73	3	parks	parks	PROPN
inlawrev-18342	73	4	,	,	PUNCT
inlawrev-18342	73	5	banking	banking	NOUN
inlawrev-18342	73	6	:	:	PUNCT
inlawrev-18342	73	7	senate	senate	PROPN
inlawrev-18342	73	8	passes	pass	VERB
inlawrev-18342	73	9	banking	banking	NOUN
inlawrev-18342	73	10	overhaul	overhaul	NOUN
inlawrev-18342	73	11	bill	bill	NOUN
inlawrev-18342	73	12	vulnerable	vulnerable	ADJ
inlawrev-18342	73	13	to	to	ADP
inlawrev-18342	73	14	a	a	DET
inlawrev-18342	73	15	clinton	clinton	PROPN
inlawrev-18342	73	16	veto	veto	NOUN
inlawrev-18342	73	17	;	;	PUNCT
inlawrev-18342	73	18	house	house	NOUN
inlawrev-18342	73	19	version	version	NOUN
inlawrev-18342	73	20	divides	divide	VERB
inlawrev-18342	73	21	committees	committee	NOUN
inlawrev-18342	73	22	,	,	PUNCT
inlawrev-18342	73	23	57	57	NUM
inlawrev-18342	73	24	cq	cq	NOUN
inlawrev-18342	73	25	wkly	wkly	ADJ
inlawrev-18342	73	26	.	.	PUNCT
inlawrev-18342	74	1	1081	1081	NUM
inlawrev-18342	74	2	,	,	PUNCT
inlawrev-18342	74	3	may	may	AUX
inlawrev-18342	74	4	8	8	NUM
inlawrev-18342	74	5	,	,	PUNCT
inlawrev-18342	74	6	1999	1999	NUM
inlawrev-18342	74	7	.	.	PUNCT
inlawrev-18342	75	1	32	32	NUM
inlawrev-18342	75	2	.	.	PUNCT
inlawrev-18342	76	1	richard	richard	PROPN
inlawrev-18342	76	2	w.	w.	PROPN
inlawrev-18342	76	3	stevenson	stevenson	PROPN
inlawrev-18342	76	4	,	,	PUNCT
inlawrev-18342	76	5	financial	financial	ADJ
inlawrev-18342	76	6	services	service	NOUN
inlawrev-18342	76	7	heavyweights	heavyweight	NOUN
inlawrev-18342	76	8	try	try	VERB
inlawrev-18342	76	9	do	do	AUX
inlawrev-18342	76	10	-	-	PUNCT
inlawrev-18342	76	11	it	it	PRON
inlawrev-18342	76	12	-	-	PUNCT
inlawrev-18342	76	13	yourself	yourself	PRON
inlawrev-18342	76	14	deregulation	deregulation	NOUN
inlawrev-18342	76	15	,	,	PUNCT
inlawrev-18342	76	16	n.y	n.y	PROPN
inlawrev-18342	76	17	.	.	PROPN
inlawrev-18342	76	18	times	times	PROPN
inlawrev-18342	76	19	,	,	PUNCT
inlawrev-18342	76	20	apr	apr	PROPN
inlawrev-18342	76	21	.	.	PROPN
inlawrev-18342	76	22	7	7	NUM
inlawrev-18342	76	23	,	,	PUNCT
inlawrev-18342	76	24	1998	1998	NUM
inlawrev-18342	76	25	,	,	PUNCT
inlawrev-18342	76	26	at	at	ADP
inlawrev-18342	76	27	a1	a1	NOUN
inlawrev-18342	76	28	(	(	PUNCT
inlawrev-18342	76	29	quoting	quote	VERB
inlawrev-18342	76	30	peter	peter	PROPN
inlawrev-18342	76	31	wallison	wallison	PROPN
inlawrev-18342	76	32	)	)	PUNCT
inlawrev-18342	76	33	,	,	PUNCT
inlawrev-18342	76	34	available	available	ADJ
inlawrev-18342	76	35	at	at	ADP
inlawrev-18342	76	36	http://www	http://www	PROPN
inlawrev-18342	76	37	.	.	PROPN
inlawrev-18342	76	38	nytimes.com/1998/04/07/business/shaping-colossus-regulators-financial-services-heavyweights-tryit-yourself.html?pagewanted=all&src=pm	nytimes.com/1998/04/07/business/shaping-colossus-regulators-financial-services-heavyweights-tryit-yourself.html?pagewanted=all&src=pm	PROPN
inlawrev-18342	76	39	,	,	PUNCT
inlawrev-18342	76	40	archived	archive	VERB
inlawrev-18342	76	41	at	at	ADP
inlawrev-18342	76	42	http://perma.cc/u2nd-uucz	http://perma.cc/u2nd-uucz	NOUN
inlawrev-18342	76	43	;	;	PUNCT
inlawrev-18342	76	44	see	see	VERB
inlawrev-18342	76	45	also	also	ADV
inlawrev-18342	76	46	edward	edward	PROPN
inlawrev-18342	76	47	j.	j.	PROPN
inlawrev-18342	76	48	kane	kane	PROPN
inlawrev-18342	76	49	,	,	PUNCT
inlawrev-18342	76	50	implications	implication	NOUN
inlawrev-18342	76	51	of	of	ADP
inlawrev-18342	76	52	superhero	superhero	NOUN
inlawrev-18342	76	53	metaphors	metaphor	NOUN
inlawrev-18342	76	54	for	for	ADP
inlawrev-18342	76	55	the	the	DET
inlawrev-18342	76	56	issue	issue	NOUN
inlawrev-18342	76	57	of	of	ADP
inlawrev-18342	76	58	banking	banking	NOUN
inlawrev-18342	76	59	powers	power	NOUN
inlawrev-18342	76	60	,	,	PUNCT
inlawrev-18342	76	61	23	23	NUM
inlawrev-18342	76	62	j.	j.	PROPN
inlawrev-18342	76	63	banking	banking	PROPN
inlawrev-18342	76	64	&	&	CCONJ
inlawrev-18342	76	65	fin	fin	PROPN
inlawrev-18342	76	66	.	.	PUNCT
inlawrev-18342	77	1	663	663	NUM
inlawrev-18342	77	2	,	,	PUNCT
inlawrev-18342	77	3	666	666	NUM
inlawrev-18342	77	4	(	(	PUNCT
inlawrev-18342	77	5	1999	1999	NUM
inlawrev-18342	77	6	)	)	PUNCT
inlawrev-18342	77	7	(	(	PUNCT
inlawrev-18342	77	8	contending	contend	VERB
inlawrev-18342	77	9	that	that	SCONJ
inlawrev-18342	77	10	citigroup	citigroup	NOUN
inlawrev-18342	77	11	’s	’s	PART
inlawrev-18342	77	12	leaders	leader	NOUN
inlawrev-18342	77	13	“	"	PUNCT
inlawrev-18342	77	14	boldly	boldly	ADV
inlawrev-18342	77	15	gambled	gamble	VERB
inlawrev-18342	77	16	that	that	SCONJ
inlawrev-18342	77	17	they	they	PRON
inlawrev-18342	77	18	[	[	X
inlawrev-18342	77	19	could	could	AUX
inlawrev-18342	77	20	]	]	PART
inlawrev-18342	77	21	dragoon	dragoon	VERB
inlawrev-18342	77	22	congress	congress	PROPN
inlawrev-18342	77	23	.	.	PUNCT
inlawrev-18342	77	24	.	.	PUNCT
inlawrev-18342	78	1	.	.	PUNCT
inlawrev-18342	79	1	into	into	ADP
inlawrev-18342	79	2	legalizing	legalize	VERB
inlawrev-18342	79	3	their	their	PRON
inlawrev-18342	79	4	transformation	transformation	NOUN
inlawrev-18342	79	5	”	"	PUNCT
inlawrev-18342	79	6	)	)	PUNCT
inlawrev-18342	79	7	.	.	PUNCT
inlawrev-18342	80	1	33	33	NUM
inlawrev-18342	80	2	.	.	PUNCT
inlawrev-18342	81	1	see	see	VERB
inlawrev-18342	81	2	wilmarth	wilmarth	NOUN
inlawrev-18342	81	3	,	,	PUNCT
inlawrev-18342	81	4	transformation	transformation	NOUN
inlawrev-18342	81	5	,	,	PUNCT
inlawrev-18342	81	6	supra	supra	PROPN
inlawrev-18342	81	7	note	note	PROPN
inlawrev-18342	81	8	28	28	NUM
inlawrev-18342	81	9	,	,	PUNCT
inlawrev-18342	81	10	at	at	ADP
inlawrev-18342	81	11	221	221	NUM
inlawrev-18342	81	12	(	(	PUNCT
inlawrev-18342	81	13	discussing	discuss	VERB
inlawrev-18342	81	14	section	section	NOUN
inlawrev-18342	81	15	4(a)(2	4(a)(2	NUM
inlawrev-18342	81	16	)	)	PUNCT
inlawrev-18342	81	17	of	of	ADP
inlawrev-18342	81	18	the	the	DET
inlawrev-18342	81	19	bhc	bhc	PROPN
inlawrev-18342	81	20	act	act	NOUN
inlawrev-18342	81	21	)	)	PUNCT
inlawrev-18342	81	22	.	.	PUNCT
inlawrev-18342	82	1	74	74	NUM
inlawrev-18342	82	2	indiana	indiana	PROPN
inlawrev-18342	82	3	law	law	NOUN
inlawrev-18342	82	4	review	review	NOUN
inlawrev-18342	82	5	[	[	X
inlawrev-18342	82	6	vol	vol	NOUN
inlawrev-18342	82	7	.	.	PUNCT
inlawrev-18342	83	1	47:69	47:69	NUM
inlawrev-18342	83	2	warehousing	warehouse	VERB
inlawrev-18342	83	3	them	they	PRON
inlawrev-18342	83	4	in	in	ADP
inlawrev-18342	83	5	hopes	hope	NOUN
inlawrev-18342	83	6	the	the	DET
inlawrev-18342	83	7	law	law	NOUN
inlawrev-18342	83	8	would	would	AUX
inlawrev-18342	83	9	change	change	VERB
inlawrev-18342	83	10	so	so	SCONJ
inlawrev-18342	83	11	you	you	PRON
inlawrev-18342	83	12	could	could	AUX
inlawrev-18342	83	13	keep	keep	VERB
inlawrev-18342	83	14	them	they	PRON
inlawrev-18342	83	15	.	.	PUNCT
inlawrev-18342	84	1	”34	”34	ADP
inlawrev-18342	85	1	in	in	ADP
inlawrev-18342	85	2	addition	addition	NOUN
inlawrev-18342	85	3	to	to	ADP
inlawrev-18342	85	4	the	the	DET
inlawrev-18342	85	5	fact	fact	NOUN
inlawrev-18342	85	6	that	that	SCONJ
inlawrev-18342	85	7	the	the	DET
inlawrev-18342	85	8	travelers	traveler	NOUN
inlawrev-18342	85	9	-	-	PUNCT
inlawrev-18342	85	10	citicorp	citicorp	PROPN
inlawrev-18342	85	11	merger	merger	PROPN
inlawrev-18342	85	12	“	"	PUNCT
inlawrev-18342	85	13	challenge[d	challenge[d	PROPN
inlawrev-18342	85	14	]	]	PUNCT
inlawrev-18342	85	15	both	both	CCONJ
inlawrev-18342	85	16	the	the	DET
inlawrev-18342	85	17	statutory	statutory	ADJ
inlawrev-18342	85	18	letter	letter	NOUN
inlawrev-18342	85	19	and	and	CCONJ
inlawrev-18342	85	20	regulatory	regulatory	ADJ
inlawrev-18342	85	21	spirit	spirit	NOUN
inlawrev-18342	85	22	”	"	PUNCT
inlawrev-18342	85	23	of	of	ADP
inlawrev-18342	85	24	existing	exist	VERB
inlawrev-18342	85	25	law,35	law,35	NOUN
inlawrev-18342	85	26	the	the	DET
inlawrev-18342	85	27	merger	merger	NOUN
inlawrev-18342	85	28	was	be	AUX
inlawrev-18342	85	29	extraordinary	extraordinary	ADJ
inlawrev-18342	85	30	because	because	SCONJ
inlawrev-18342	85	31	of	of	ADP
inlawrev-18342	85	32	the	the	DET
inlawrev-18342	85	33	advance	advance	NOUN
inlawrev-18342	85	34	clearance	clearance	NOUN
inlawrev-18342	85	35	it	it	PRON
inlawrev-18342	85	36	received	receive	VERB
inlawrev-18342	85	37	from	from	ADP
inlawrev-18342	85	38	regulatory	regulatory	ADJ
inlawrev-18342	85	39	and	and	CCONJ
inlawrev-18342	85	40	political	political	ADJ
inlawrev-18342	85	41	leaders.36	leaders.36	NOUN
inlawrev-18342	85	42	as	as	SCONJ
inlawrev-18342	85	43	i	i	PRON
inlawrev-18342	85	44	pointed	point	VERB
inlawrev-18342	85	45	out	out	ADP
inlawrev-18342	85	46	in	in	ADP
inlawrev-18342	85	47	a	a	DET
inlawrev-18342	85	48	previous	previous	ADJ
inlawrev-18342	85	49	article	article	NOUN
inlawrev-18342	85	50	,	,	PUNCT
inlawrev-18342	85	51	“	"	PUNCT
inlawrev-18342	85	52	citicorp	citicorp	PROPN
inlawrev-18342	85	53	’s	’s	PART
inlawrev-18342	85	54	and	and	CCONJ
inlawrev-18342	85	55	travelers	traveler	NOUN
inlawrev-18342	85	56	’	'	PUNCT
inlawrev-18342	85	57	chairmen	chairman	NOUN
inlawrev-18342	85	58	consulted	consult	VERB
inlawrev-18342	85	59	with	with	ADP
inlawrev-18342	85	60	,	,	PUNCT
inlawrev-18342	85	61	and	and	CCONJ
inlawrev-18342	85	62	received	receive	VERB
inlawrev-18342	85	63	positive	positive	ADJ
inlawrev-18342	85	64	signals	signal	NOUN
inlawrev-18342	85	65	from	from	ADP
inlawrev-18342	85	66	frb	frb	PROPN
inlawrev-18342	85	67	chairman	chairman	PROPN
inlawrev-18342	85	68	alan	alan	PROPN
inlawrev-18342	85	69	greenspan	greenspan	PROPN
inlawrev-18342	85	70	,	,	PUNCT
inlawrev-18342	85	71	treasury	treasury	PROPN
inlawrev-18342	85	72	secretary	secretary	PROPN
inlawrev-18342	85	73	robert	robert	PROPN
inlawrev-18342	85	74	rubin	rubin	PROPN
inlawrev-18342	85	75	,	,	PUNCT
inlawrev-18342	85	76	and	and	CCONJ
inlawrev-18342	85	77	president	president	PROPN
inlawrev-18342	85	78	clinton	clinton	PROPN
inlawrev-18342	85	79	before	before	SCONJ
inlawrev-18342	85	80	the	the	DET
inlawrev-18342	85	81	merger	merger	NOUN
inlawrev-18342	85	82	was	be	AUX
inlawrev-18342	85	83	publicly	publicly	ADV
inlawrev-18342	85	84	announced	announce	VERB
inlawrev-18342	85	85	.	.	PUNCT
inlawrev-18342	86	1	”37	”37	PROPN
inlawrev-18342	86	2	greenspan	greenspan	PROPN
inlawrev-18342	86	3	,	,	PUNCT
inlawrev-18342	86	4	rubin	rubin	PROPN
inlawrev-18342	86	5	,	,	PUNCT
inlawrev-18342	86	6	and	and	CCONJ
inlawrev-18342	86	7	clinton	clinton	PROPN
inlawrev-18342	86	8	thereby	thereby	ADV
inlawrev-18342	86	9	indicated	indicate	VERB
inlawrev-18342	86	10	their	their	PRON
inlawrev-18342	86	11	approval	approval	NOUN
inlawrev-18342	86	12	for	for	ADP
inlawrev-18342	86	13	the	the	DET
inlawrev-18342	86	14	companies	company	NOUN
inlawrev-18342	86	15	’	’	PART
inlawrev-18342	86	16	decision	decision	NOUN
inlawrev-18342	86	17	to	to	PART
inlawrev-18342	86	18	confront	confront	VERB
inlawrev-18342	86	19	congress	congress	PROPN
inlawrev-18342	86	20	with	with	ADP
inlawrev-18342	86	21	a	a	DET
inlawrev-18342	86	22	hobson	hobson	PROPN
inlawrev-18342	86	23	’s	’s	PART
inlawrev-18342	86	24	choice	choice	NOUN
inlawrev-18342	86	25	:	:	PUNCT
inlawrev-18342	86	26	“	"	PUNCT
inlawrev-18342	86	27	either	either	CCONJ
inlawrev-18342	86	28	[	[	X
inlawrev-18342	86	29	to	to	PART
inlawrev-18342	86	30	]	]	PUNCT
inlawrev-18342	86	31	end	end	VERB
inlawrev-18342	86	32	these	these	DET
inlawrev-18342	86	33	[	[	X
inlawrev-18342	86	34	glass	glass	NOUN
inlawrev-18342	86	35	-	-	PUNCT
inlawrev-18342	86	36	steagall	steagall	NOUN
inlawrev-18342	86	37	and	and	CCONJ
inlawrev-18342	86	38	bhc	bhc	PROPN
inlawrev-18342	86	39	act	act	NOUN
inlawrev-18342	86	40	]	]	PUNCT
inlawrev-18342	86	41	restrictions	restriction	NOUN
inlawrev-18342	86	42	,	,	PUNCT
inlawrev-18342	86	43	scuttle	scuttle	VERB
inlawrev-18342	86	44	the	the	DET
inlawrev-18342	86	45	[	[	X
inlawrev-18342	86	46	citigroup	citigroup	NOUN
inlawrev-18342	86	47	]	]	PUNCT
inlawrev-18342	86	48	deal	deal	NOUN
inlawrev-18342	86	49	[	[	X
inlawrev-18342	86	50	,	,	PUNCT
inlawrev-18342	86	51	]	]	PUNCT
inlawrev-18342	86	52	or	or	CCONJ
inlawrev-18342	86	53	force	force	VERB
inlawrev-18342	86	54	the	the	DET
inlawrev-18342	86	55	merged	merged	ADJ
inlawrev-18342	86	56	company	company	NOUN
inlawrev-18342	86	57	to	to	PART
inlawrev-18342	86	58	cut	cut	VERB
inlawrev-18342	86	59	back	back	ADV
inlawrev-18342	86	60	on	on	ADP
inlawrev-18342	86	61	what	what	PRON
inlawrev-18342	86	62	it	it	PRON
inlawrev-18342	86	63	offers	offer	VERB
inlawrev-18342	86	64	the	the	DET
inlawrev-18342	86	65	customer	customer	NOUN
inlawrev-18342	86	66	.	.	PUNCT
inlawrev-18342	87	1	”38	”38	NOUN
inlawrev-18342	87	2	as	as	SCONJ
inlawrev-18342	87	3	one	one	NUM
inlawrev-18342	87	4	congressman	congressman	NOUN
inlawrev-18342	87	5	observed	observe	VERB
inlawrev-18342	87	6	,	,	PUNCT
inlawrev-18342	87	7	citicorp	citicorp	PROPN
inlawrev-18342	87	8	and	and	CCONJ
inlawrev-18342	87	9	travelers	traveler	NOUN
inlawrev-18342	87	10	were	be	AUX
inlawrev-18342	87	11	“	"	PUNCT
inlawrev-18342	87	12	essentially	essentially	ADV
inlawrev-18342	87	13	playing	play	VERB
inlawrev-18342	87	14	an	an	DET
inlawrev-18342	87	15	expensive	expensive	ADJ
inlawrev-18342	87	16	game	game	NOUN
inlawrev-18342	87	17	of	of	ADP
inlawrev-18342	87	18	chicken	chicken	NOUN
inlawrev-18342	87	19	with	with	ADP
inlawrev-18342	87	20	congress	congress	PROPN
inlawrev-18342	87	21	,	,	PUNCT
inlawrev-18342	87	22	”	"	PUNCT
inlawrev-18342	87	23	but	but	CCONJ
inlawrev-18342	87	24	they	they	PRON
inlawrev-18342	87	25	did	do	VERB
inlawrev-18342	87	26	so	so	ADV
inlawrev-18342	87	27	with	with	ADP
inlawrev-18342	87	28	the	the	DET
inlawrev-18342	87	29	full	full	ADJ
inlawrev-18342	87	30	support	support	NOUN
inlawrev-18342	87	31	of	of	ADP
inlawrev-18342	87	32	top	top	ADJ
inlawrev-18342	87	33	federal	federal	ADJ
inlawrev-18342	87	34	officials.39	officials.39	NOUN
inlawrev-18342	87	35	the	the	DET
inlawrev-18342	87	36	creation	creation	NOUN
inlawrev-18342	87	37	of	of	ADP
inlawrev-18342	87	38	citigroup	citigroup	NOUN
inlawrev-18342	87	39	is	be	AUX
inlawrev-18342	87	40	widely	widely	ADV
inlawrev-18342	87	41	viewed	view	VERB
inlawrev-18342	87	42	as	as	ADP
inlawrev-18342	87	43	a	a	DET
inlawrev-18342	87	44	key	key	ADJ
inlawrev-18342	87	45	factor	factor	NOUN
inlawrev-18342	87	46	that	that	PRON
inlawrev-18342	87	47	persuaded	persuade	VERB
inlawrev-18342	87	48	congress	congress	PROPN
inlawrev-18342	87	49	to	to	PART
inlawrev-18342	87	50	adopt	adopt	VERB
inlawrev-18342	87	51	the	the	DET
inlawrev-18342	87	52	gramm	gramm	NOUN
inlawrev-18342	87	53	-	-	PUNCT
inlawrev-18342	87	54	leach	leach	NOUN
inlawrev-18342	87	55	-	-	PUNCT
inlawrev-18342	87	56	bliley	bliley	NOUN
inlawrev-18342	87	57	act	act	NOUN
inlawrev-18342	87	58	(	(	PUNCT
inlawrev-18342	87	59	glba)40	glba)40	PROPN
inlawrev-18342	87	60	in	in	ADP
inlawrev-18342	87	61	november	november	PROPN
inlawrev-18342	87	62	1999.41	1999.41	NUM
inlawrev-18342	87	63	glba	glba	PROPN
inlawrev-18342	87	64	repealed	repeal	VERB
inlawrev-18342	87	65	the	the	DET
inlawrev-18342	87	66	anti	anti	ADJ
inlawrev-18342	87	67	-	-	ADJ
inlawrev-18342	87	68	affiliation	affiliation	ADJ
inlawrev-18342	87	69	provisions	provision	NOUN
inlawrev-18342	87	70	of	of	ADP
inlawrev-18342	87	71	the	the	DET
inlawrev-18342	87	72	glass	glass	NOUN
inlawrev-18342	87	73	-	-	PUNCT
inlawrev-18342	87	74	steagall	steagall	PROPN
inlawrev-18342	87	75	act	act	NOUN
inlawrev-18342	87	76	and	and	CCONJ
inlawrev-18342	87	77	the	the	DET
inlawrev-18342	87	78	bhc	bhc	NOUN
inlawrev-18342	87	79	act	act	VERB
inlawrev-18342	87	80	and	and	CCONJ
inlawrev-18342	87	81	authorized	authorize	VERB
inlawrev-18342	87	82	banks	bank	NOUN
inlawrev-18342	87	83	,	,	PUNCT
inlawrev-18342	87	84	securities	security	NOUN
inlawrev-18342	87	85	firms	firm	NOUN
inlawrev-18342	87	86	,	,	PUNCT
inlawrev-18342	87	87	and	and	CCONJ
inlawrev-18342	87	88	insurance	insurance	NOUN
inlawrev-18342	87	89	companies	company	NOUN
inlawrev-18342	87	90	to	to	PART
inlawrev-18342	87	91	join	join	VERB
inlawrev-18342	87	92	together	together	ADV
inlawrev-18342	87	93	by	by	ADP
inlawrev-18342	87	94	forming	form	VERB
inlawrev-18342	87	95	financial	financial	ADJ
inlawrev-18342	87	96	holding	hold	VERB
inlawrev-18342	87	97	companies	company	NOUN
inlawrev-18342	87	98	—	—	PUNCT
inlawrev-18342	87	99	thereby	thereby	ADV
inlawrev-18342	87	100	ratifying	ratify	VERB
inlawrev-18342	87	101	citigroup	citigroup	NOUN
inlawrev-18342	87	102	’s	’s	PART
inlawrev-18342	87	103	universal	universal	ADJ
inlawrev-18342	87	104	banking	banking	NOUN
inlawrev-18342	87	105	model.42	model.42	NOUN
inlawrev-18342	87	106	citigroup	citigroup	PROPN
inlawrev-18342	87	107	played	play	VERB
inlawrev-18342	87	108	a	a	DET
inlawrev-18342	87	109	leading	lead	VERB
inlawrev-18342	87	110	role	role	NOUN
inlawrev-18342	87	111	in	in	ADP
inlawrev-18342	87	112	the	the	DET
inlawrev-18342	87	113	financial	financial	ADJ
inlawrev-18342	87	114	industry	industry	NOUN
inlawrev-18342	87	115	’s	’s	PART
inlawrev-18342	87	116	lobbying	lobby	VERB
inlawrev-18342	87	117	on	on	ADP
inlawrev-18342	87	118	behalf	behalf	NOUN
inlawrev-18342	87	119	of	of	ADP
inlawrev-18342	87	120	glba	glba	PROPN
inlawrev-18342	87	121	,	,	PUNCT
inlawrev-18342	87	122	and	and	CCONJ
inlawrev-18342	87	123	then	then	ADV
inlawrev-18342	87	124	-	-	PUNCT
inlawrev-18342	87	125	chairman	chairman	NOUN
inlawrev-18342	87	126	sandy	sandy	PROPN
inlawrev-18342	87	127	weill	weill	PROPN
inlawrev-18342	87	128	helped	help	VERB
inlawrev-18342	87	129	to	to	PART
inlawrev-18342	87	130	arrange	arrange	VERB
inlawrev-18342	87	131	the	the	DET
inlawrev-18342	87	132	final	final	ADJ
inlawrev-18342	87	133	political	political	ADJ
inlawrev-18342	87	134	compromise	compromise	NOUN
inlawrev-18342	87	135	that	that	PRON
inlawrev-18342	87	136	secured	secure	VERB
inlawrev-18342	87	137	glba	glba	PROPN
inlawrev-18342	87	138	’s	’s	PART
inlawrev-18342	87	139	passage.43	passage.43	NOUN
inlawrev-18342	87	140	34	34	NUM
inlawrev-18342	87	141	.	.	PUNCT
inlawrev-18342	87	142	barbara	barbara	PROPN
inlawrev-18342	87	143	a.	a.	PROPN
inlawrev-18342	87	144	rehm	rehm	PROPN
inlawrev-18342	87	145	,	,	PUNCT
inlawrev-18342	87	146	megamerger	megamerger	NOUN
inlawrev-18342	87	147	plan	plan	NOUN
inlawrev-18342	87	148	hinges	hinge	NOUN
inlawrev-18342	87	149	on	on	ADP
inlawrev-18342	87	150	congress	congress	PROPN
inlawrev-18342	87	151	,	,	PUNCT
inlawrev-18342	87	152	am	be	AUX
inlawrev-18342	87	153	.	.	PUNCT
inlawrev-18342	87	154	banker	banker	PROPN
inlawrev-18342	87	155	,	,	PUNCT
inlawrev-18342	87	156	apr	apr	PROPN
inlawrev-18342	87	157	.	.	PROPN
inlawrev-18342	87	158	7	7	NUM
inlawrev-18342	87	159	,	,	PUNCT
inlawrev-18342	87	160	1998	1998	NUM
inlawrev-18342	87	161	,	,	PUNCT
inlawrev-18342	87	162	at	at	ADP
inlawrev-18342	87	163	1	1	NUM
inlawrev-18342	87	164	(	(	PUNCT
inlawrev-18342	87	165	quoting	quote	VERB
inlawrev-18342	87	166	an	an	DET
inlawrev-18342	87	167	unnamed	unnamed	ADJ
inlawrev-18342	87	168	“	"	PUNCT
inlawrev-18342	87	169	banking	banking	NOUN
inlawrev-18342	87	170	lawyer	lawyer	NOUN
inlawrev-18342	87	171	”	"	PUNCT
inlawrev-18342	87	172	)	)	PUNCT
inlawrev-18342	87	173	.	.	PUNCT
inlawrev-18342	88	1	35	35	NUM
inlawrev-18342	88	2	.	.	PUNCT
inlawrev-18342	89	1	kane	kane	PROPN
inlawrev-18342	89	2	,	,	PUNCT
inlawrev-18342	89	3	supra	supra	PROPN
inlawrev-18342	89	4	note	note	PROPN
inlawrev-18342	89	5	32	32	NUM
inlawrev-18342	89	6	,	,	PUNCT
inlawrev-18342	89	7	at	at	ADP
inlawrev-18342	89	8	666	666	NUM
inlawrev-18342	89	9	-	-	SYM
inlawrev-18342	89	10	67	67	NUM
inlawrev-18342	89	11	.	.	PUNCT
inlawrev-18342	90	1	the	the	DET
inlawrev-18342	90	2	frb	frb	NOUN
inlawrev-18342	90	3	approved	approve	VERB
inlawrev-18342	90	4	the	the	DET
inlawrev-18342	90	5	merger	merger	NOUN
inlawrev-18342	90	6	based	base	VERB
inlawrev-18342	90	7	on	on	ADP
inlawrev-18342	90	8	the	the	DET
inlawrev-18342	90	9	exemption	exemption	NOUN
inlawrev-18342	90	10	in	in	ADP
inlawrev-18342	90	11	section	section	NOUN
inlawrev-18342	90	12	4(a)(2	4(a)(2	NUM
inlawrev-18342	90	13	)	)	PUNCT
inlawrev-18342	90	14	of	of	ADP
inlawrev-18342	90	15	the	the	DET
inlawrev-18342	90	16	bhc	bhc	NOUN
inlawrev-18342	90	17	act	act	NOUN
inlawrev-18342	90	18	,	,	PUNCT
inlawrev-18342	90	19	and	and	CCONJ
inlawrev-18342	90	20	the	the	DET
inlawrev-18342	90	21	d.c	d.c	PROPN
inlawrev-18342	90	22	.	.	PROPN
inlawrev-18342	90	23	circuit	circuit	PROPN
inlawrev-18342	90	24	upheld	uphold	VERB
inlawrev-18342	90	25	the	the	DET
inlawrev-18342	90	26	frb	frb	NOUN
inlawrev-18342	90	27	’s	’s	PART
inlawrev-18342	90	28	decision	decision	NOUN
inlawrev-18342	90	29	.	.	PUNCT
inlawrev-18342	91	1	indep	indep	NOUN
inlawrev-18342	91	2	.	.	PUNCT
inlawrev-18342	92	1	cmty	cmty	NOUN
inlawrev-18342	92	2	.	.	PUNCT
inlawrev-18342	93	1	bankers	banker	NOUN
inlawrev-18342	93	2	of	of	ADP
inlawrev-18342	93	3	am	am	PROPN
inlawrev-18342	93	4	.	.	PUNCT
inlawrev-18342	94	1	v.	v.	PROPN
inlawrev-18342	94	2	bd	bd	PROPN
inlawrev-18342	94	3	.	.	PROPN
inlawrev-18342	94	4	of	of	ADP
inlawrev-18342	94	5	governors	governor	NOUN
inlawrev-18342	94	6	,	,	PUNCT
inlawrev-18342	94	7	195	195	NUM
inlawrev-18342	94	8	f.3d	f.3d	NUM
inlawrev-18342	94	9	28	28	NUM
inlawrev-18342	94	10	,	,	PUNCT
inlawrev-18342	94	11	31	31	NUM
inlawrev-18342	94	12	-	-	SYM
inlawrev-18342	94	13	32	32	NUM
inlawrev-18342	94	14	(	(	PUNCT
inlawrev-18342	94	15	d.c	d.c	PROPN
inlawrev-18342	94	16	.	.	PROPN
inlawrev-18342	94	17	cir	cir	PROPN
inlawrev-18342	94	18	.	.	PROPN
inlawrev-18342	94	19	1999	1999	NUM
inlawrev-18342	94	20	)	)	PUNCT
inlawrev-18342	95	1	(	(	PUNCT
inlawrev-18342	95	2	holding	hold	VERB
inlawrev-18342	95	3	that	that	SCONJ
inlawrev-18342	95	4	the	the	DET
inlawrev-18342	95	5	merger	merger	NOUN
inlawrev-18342	95	6	’s	’s	PART
inlawrev-18342	95	7	“	"	PUNCT
inlawrev-18342	95	8	literal	literal	ADJ
inlawrev-18342	95	9	compliance	compliance	NOUN
inlawrev-18342	95	10	”	"	PUNCT
inlawrev-18342	95	11	with	with	ADP
inlawrev-18342	95	12	section	section	NOUN
inlawrev-18342	95	13	4(a)(2	4(a)(2	NUM
inlawrev-18342	95	14	)	)	PUNCT
inlawrev-18342	95	15	overcame	overcome	VERB
inlawrev-18342	95	16	any	any	DET
inlawrev-18342	95	17	argument	argument	NOUN
inlawrev-18342	95	18	that	that	SCONJ
inlawrev-18342	95	19	the	the	DET
inlawrev-18342	95	20	merger	merger	NOUN
inlawrev-18342	95	21	violated	violate	VERB
inlawrev-18342	95	22	the	the	DET
inlawrev-18342	95	23	“	"	PUNCT
inlawrev-18342	95	24	purposes	purpose	NOUN
inlawrev-18342	95	25	”	"	PUNCT
inlawrev-18342	95	26	of	of	ADP
inlawrev-18342	95	27	the	the	DET
inlawrev-18342	95	28	bhc	bhc	PROPN
inlawrev-18342	95	29	act	act	NOUN
inlawrev-18342	95	30	)	)	PUNCT
inlawrev-18342	95	31	.	.	PUNCT
inlawrev-18342	96	1	36	36	NUM
inlawrev-18342	96	2	.	.	X
inlawrev-18342	96	3	wilmarth	wilmarth	NOUN
inlawrev-18342	96	4	,	,	PUNCT
inlawrev-18342	96	5	transformation	transformation	NOUN
inlawrev-18342	96	6	,	,	PUNCT
inlawrev-18342	96	7	supra	supra	PROPN
inlawrev-18342	96	8	note	note	PROPN
inlawrev-18342	96	9	28	28	NUM
inlawrev-18342	96	10	,	,	PUNCT
inlawrev-18342	96	11	at	at	ADP
inlawrev-18342	96	12	306	306	NUM
inlawrev-18342	96	13	.	.	PUNCT
inlawrev-18342	97	1	37	37	NUM
inlawrev-18342	97	2	.	.	PUNCT
inlawrev-18342	98	1	i	i	PRON
inlawrev-18342	98	2	d.	d.	PROPN
inlawrev-18342	98	3	38	38	NUM
inlawrev-18342	98	4	.	.	PUNCT
inlawrev-18342	99	1	o’brien	o’brien	PROPN
inlawrev-18342	99	2	&	&	CCONJ
inlawrev-18342	99	3	treaster	treaster	NOUN
inlawrev-18342	99	4	,	,	PUNCT
inlawrev-18342	99	5	supra	supra	PROPN
inlawrev-18342	99	6	note	note	NOUN
inlawrev-18342	99	7	8	8	NUM
inlawrev-18342	99	8	,	,	PUNCT
inlawrev-18342	99	9	at	at	ADP
inlawrev-18342	99	10	a1	a1	NOUN
inlawrev-18342	99	11	;	;	PUNCT
inlawrev-18342	99	12	daniel	daniel	PROPN
inlawrev-18342	99	13	kadlec	kadlec	PROPN
inlawrev-18342	99	14	et	et	PROPN
inlawrev-18342	99	15	al	al	PROPN
inlawrev-18342	99	16	.	.	PROPN
inlawrev-18342	99	17	,	,	PUNCT
inlawrev-18342	99	18	bank	bank	PROPN
inlawrev-18342	99	19	on	on	ADP
inlawrev-18342	99	20	change	change	NOUN
inlawrev-18342	99	21	,	,	PUNCT
inlawrev-18342	99	22	time	time	NOUN
inlawrev-18342	99	23	,	,	PUNCT
inlawrev-18342	99	24	nov	nov	PROPN
inlawrev-18342	99	25	.	.	PROPN
inlawrev-18342	99	26	8	8	NUM
inlawrev-18342	99	27	,	,	PUNCT
inlawrev-18342	99	28	1999	1999	NUM
inlawrev-18342	99	29	,	,	PUNCT
inlawrev-18342	99	30	at	at	ADP
inlawrev-18342	99	31	50	50	NUM
inlawrev-18342	99	32	;	;	PUNCT
inlawrev-18342	99	33	rehm	rehm	PROPN
inlawrev-18342	99	34	,	,	PUNCT
inlawrev-18342	99	35	supra	supra	PROPN
inlawrev-18342	99	36	note	note	NOUN
inlawrev-18342	99	37	34	34	NUM
inlawrev-18342	99	38	(	(	PUNCT
inlawrev-18342	99	39	based	base	VERB
inlawrev-18342	99	40	on	on	ADP
inlawrev-18342	99	41	his	his	PRON
inlawrev-18342	99	42	discussions	discussion	NOUN
inlawrev-18342	99	43	with	with	ADP
inlawrev-18342	99	44	regulators	regulator	NOUN
inlawrev-18342	99	45	,	,	PUNCT
inlawrev-18342	99	46	citicorp	citicorp	PROPN
inlawrev-18342	99	47	chairman	chairman	PROPN
inlawrev-18342	99	48	john	john	PROPN
inlawrev-18342	99	49	reed	reed	PROPN
inlawrev-18342	99	50	stated	state	VERB
inlawrev-18342	99	51	that	that	SCONJ
inlawrev-18342	99	52	“	"	PUNCT
inlawrev-18342	99	53	there	there	PRON
inlawrev-18342	99	54	are	be	VERB
inlawrev-18342	99	55	all	all	PRON
inlawrev-18342	99	56	indications	indication	NOUN
inlawrev-18342	99	57	that	that	SCONJ
inlawrev-18342	99	58	(	(	PUNCT
inlawrev-18342	99	59	the	the	DET
inlawrev-18342	99	60	merger	merger	NOUN
inlawrev-18342	99	61	)	)	PUNCT
inlawrev-18342	99	62	will	will	AUX
inlawrev-18342	99	63	be	be	AUX
inlawrev-18342	99	64	looked	look	VERB
inlawrev-18342	99	65	at	at	ADP
inlawrev-18342	99	66	favorably	favorably	ADV
inlawrev-18342	99	67	.	.	PUNCT
inlawrev-18342	99	68	”	"	PUNCT
inlawrev-18342	99	69	)	)	PUNCT
inlawrev-18342	99	70	.	.	PUNCT
inlawrev-18342	100	1	39	39	NUM
inlawrev-18342	100	2	.	.	PUNCT
inlawrev-18342	101	1	dean	dean	PROPN
inlawrev-18342	101	2	anason	anason	PROPN
inlawrev-18342	101	3	,	,	PUNCT
inlawrev-18342	101	4	advocates	advocate	NOUN
inlawrev-18342	101	5	,	,	PUNCT
inlawrev-18342	101	6	skeptics	skeptic	NOUN
inlawrev-18342	101	7	face	face	VERB
inlawrev-18342	101	8	off	off	ADP
inlawrev-18342	101	9	on	on	ADP
inlawrev-18342	101	10	megadeals	megadeal	NOUN
inlawrev-18342	101	11	,	,	PUNCT
inlawrev-18342	101	12	am	be	AUX
inlawrev-18342	101	13	.	.	PUNCT
inlawrev-18342	101	14	banker	banker	NOUN
inlawrev-18342	101	15	,	,	PUNCT
inlawrev-18342	101	16	apr	apr	PROPN
inlawrev-18342	101	17	.	.	PROPN
inlawrev-18342	101	18	30	30	NUM
inlawrev-18342	101	19	,	,	PUNCT
inlawrev-18342	101	20	1998	1998	NUM
inlawrev-18342	101	21	,	,	PUNCT
inlawrev-18342	101	22	at	at	ADP
inlawrev-18342	101	23	2	2	NUM
inlawrev-18342	101	24	(	(	PUNCT
inlawrev-18342	101	25	quoting	quote	VERB
inlawrev-18342	101	26	rep	rep	PROPN
inlawrev-18342	101	27	.	.	PROPN
inlawrev-18342	101	28	maurice	maurice	PROPN
inlawrev-18342	101	29	d.	d.	PROPN
inlawrev-18342	101	30	hinchey	hinchey	PROPN
inlawrev-18342	101	31	(	(	PUNCT
inlawrev-18342	101	32	d	d	PROPN
inlawrev-18342	101	33	-	-	PUNCT
inlawrev-18342	101	34	ny	ny	NOUN
inlawrev-18342	101	35	)	)	PUNCT
inlawrev-18342	101	36	)	)	PUNCT
inlawrev-18342	101	37	.	.	PUNCT
inlawrev-18342	102	1	40	40	NUM
inlawrev-18342	102	2	.	.	X
inlawrev-18342	102	3	113	113	NUM
inlawrev-18342	102	4	stat	stat	NOUN
inlawrev-18342	102	5	.	.	PUNCT
inlawrev-18342	103	1	1338	1338	NUM
inlawrev-18342	103	2	(	(	PUNCT
inlawrev-18342	103	3	nov	nov	PROPN
inlawrev-18342	103	4	.	.	PROPN
inlawrev-18342	103	5	12	12	NUM
inlawrev-18342	103	6	,	,	PUNCT
inlawrev-18342	103	7	1999	1999	NUM
inlawrev-18342	103	8	)	)	PUNCT
inlawrev-18342	103	9	.	.	PUNCT
inlawrev-18342	104	1	41	41	NUM
inlawrev-18342	104	2	.	.	PUNCT
inlawrev-18342	105	1	wilmarth	wilmarth	NOUN
inlawrev-18342	105	2	,	,	PUNCT
inlawrev-18342	105	3	transformation	transformation	NOUN
inlawrev-18342	105	4	,	,	PUNCT
inlawrev-18342	105	5	supra	supra	PROPN
inlawrev-18342	105	6	note	note	PROPN
inlawrev-18342	105	7	28	28	NUM
inlawrev-18342	105	8	,	,	PUNCT
inlawrev-18342	105	9	at	at	ADP
inlawrev-18342	105	10	219	219	NUM
inlawrev-18342	105	11	-	-	SYM
inlawrev-18342	105	12	21	21	NUM
inlawrev-18342	105	13	;	;	PUNCT
inlawrev-18342	105	14	kadlec	kadlec	PROPN
inlawrev-18342	105	15	et	et	PROPN
inlawrev-18342	105	16	al	al	PROPN
inlawrev-18342	105	17	.	.	PROPN
inlawrev-18342	105	18	,	,	PUNCT
inlawrev-18342	105	19	supra	supra	PROPN
inlawrev-18342	105	20	note	note	VERB
inlawrev-18342	105	21	38	38	NUM
inlawrev-18342	105	22	;	;	PUNCT
inlawrev-18342	105	23	see	see	VERB
inlawrev-18342	105	24	also	also	ADV
inlawrev-18342	105	25	daniel	daniel	PROPN
inlawrev-18342	105	26	j.	j.	PROPN
inlawrev-18342	105	27	parks	parks	PROPN
inlawrev-18342	105	28	,	,	PUNCT
inlawrev-18342	105	29	banking	banking	NOUN
inlawrev-18342	105	30	:	:	PUNCT
inlawrev-18342	105	31	united	unite	VERB
inlawrev-18342	105	32	at	at	ADP
inlawrev-18342	105	33	last	last	ADJ
inlawrev-18342	105	34	,	,	PUNCT
inlawrev-18342	105	35	financial	financial	ADJ
inlawrev-18342	105	36	industry	industry	NOUN
inlawrev-18342	105	37	pressures	pressure	NOUN
inlawrev-18342	105	38	hill	hill	VERB
inlawrev-18342	105	39	to	to	PART
inlawrev-18342	105	40	clear	clear	ADJ
inlawrev-18342	105	41	overhaul	overhaul	NOUN
inlawrev-18342	105	42	,	,	PUNCT
inlawrev-18342	105	43	57	57	NUM
inlawrev-18342	105	44	cq	cq	NOUN
inlawrev-18342	105	45	wkly	wkly	ADJ
inlawrev-18342	105	46	.	.	PUNCT
inlawrev-18342	106	1	2373	2373	NUM
inlawrev-18342	106	2	,	,	PUNCT
inlawrev-18342	106	3	oct	oct	PROPN
inlawrev-18342	106	4	.	.	PROPN
inlawrev-18342	106	5	9	9	NUM
inlawrev-18342	106	6	,	,	PUNCT
inlawrev-18342	106	7	1999	1999	NUM
inlawrev-18342	106	8	(	(	PUNCT
inlawrev-18342	106	9	“	"	PUNCT
inlawrev-18342	106	10	the	the	DET
inlawrev-18342	106	11	need	need	NOUN
inlawrev-18342	106	12	for	for	ADP
inlawrev-18342	106	13	legislation	legislation	NOUN
inlawrev-18342	106	14	was	be	AUX
inlawrev-18342	106	15	highlighted	highlight	VERB
inlawrev-18342	106	16	by	by	ADP
inlawrev-18342	106	17	the	the	DET
inlawrev-18342	106	18	recent	recent	ADJ
inlawrev-18342	106	19	merger	merger	NOUN
inlawrev-18342	106	20	of	of	ADP
inlawrev-18342	106	21	the	the	DET
inlawrev-18342	106	22	travelers	traveler	NOUN
inlawrev-18342	106	23	group	group	NOUN
inlawrev-18342	106	24	and	and	CCONJ
inlawrev-18342	106	25	citicorp	citicorp	PROPN
inlawrev-18342	106	26	into	into	ADP
inlawrev-18342	106	27	the	the	DET
inlawrev-18342	106	28	citigroup	citigroup	NOUN
inlawrev-18342	106	29	financial	financial	ADJ
inlawrev-18342	106	30	conglomerate	conglomerate	NOUN
inlawrev-18342	106	31	.	.	PUNCT
inlawrev-18342	106	32	.	.	PUNCT
inlawrev-18342	106	33	.	.	PUNCT
inlawrev-18342	106	34	.	.	PUNCT
inlawrev-18342	107	1	citigroup	citigroup	PROPN
inlawrev-18342	107	2	must	must	AUX
inlawrev-18342	107	3	sell	sell	VERB
inlawrev-18342	107	4	off	off	ADP
inlawrev-18342	107	5	its	its	PRON
inlawrev-18342	107	6	insurance	insurance	NOUN
inlawrev-18342	107	7	activities	activity	NOUN
inlawrev-18342	107	8	within	within	ADP
inlawrev-18342	107	9	the	the	DET
inlawrev-18342	107	10	next	next	ADJ
inlawrev-18342	107	11	few	few	ADJ
inlawrev-18342	107	12	years	year	NOUN
inlawrev-18342	107	13	unless	unless	SCONJ
inlawrev-18342	107	14	congress	congress	PROPN
inlawrev-18342	107	15	approves	approve	VERB
inlawrev-18342	107	16	an	an	DET
inlawrev-18342	107	17	overhaul	overhaul	NOUN
inlawrev-18342	107	18	.	.	PUNCT
inlawrev-18342	107	19	”	"	PUNCT
inlawrev-18342	107	20	)	)	PUNCT
inlawrev-18342	107	21	.	.	PUNCT
inlawrev-18342	108	1	42	42	NUM
inlawrev-18342	108	2	.	.	PUNCT
inlawrev-18342	109	1	wilmarth	wilmarth	NOUN
inlawrev-18342	109	2	,	,	PUNCT
inlawrev-18342	109	3	transformation	transformation	NOUN
inlawrev-18342	109	4	,	,	PUNCT
inlawrev-18342	109	5	supra	supra	PROPN
inlawrev-18342	109	6	note	note	PROPN
inlawrev-18342	109	7	28	28	NUM
inlawrev-18342	109	8	,	,	PUNCT
inlawrev-18342	109	9	at	at	ADP
inlawrev-18342	109	10	219	219	NUM
inlawrev-18342	109	11	-	-	SYM
inlawrev-18342	109	12	21	21	NUM
inlawrev-18342	109	13	,	,	PUNCT
inlawrev-18342	109	14	306	306	NUM
inlawrev-18342	109	15	-	-	SYM
inlawrev-18342	109	16	07	07	NUM
inlawrev-18342	109	17	.	.	PUNCT
inlawrev-18342	110	1	43	43	NUM
inlawrev-18342	110	2	.	.	PUNCT
inlawrev-18342	111	1	i	i	PRON
inlawrev-18342	111	2	d.	d.	VERB
inlawrev-18342	111	3	at	at	ADP
inlawrev-18342	111	4	306	306	NUM
inlawrev-18342	111	5	-	-	SYM
inlawrev-18342	111	6	07	07	NUM
inlawrev-18342	111	7	(	(	PUNCT
inlawrev-18342	111	8	citing	cite	VERB
inlawrev-18342	111	9	news	news	NOUN
inlawrev-18342	111	10	reports	report	NOUN
inlawrev-18342	111	11	stating	state	VERB
inlawrev-18342	111	12	that	that	SCONJ
inlawrev-18342	111	13	“	"	PUNCT
inlawrev-18342	111	14	senator	senator	PROPN
inlawrev-18342	111	15	phil	phil	PROPN
inlawrev-18342	111	16	gramm	gramm	PROPN
inlawrev-18342	111	17	[	[	X
inlawrev-18342	111	18	r	r	X
inlawrev-18342	111	19	-	-	PUNCT
inlawrev-18342	111	20	tx	tx	NOUN
inlawrev-18342	111	21	]	]	PUNCT
inlawrev-18342	111	22	called	call	VERB
inlawrev-18342	111	23	on	on	ADP
inlawrev-18342	111	24	2014	2014	NUM
inlawrev-18342	111	25	]	]	X
inlawrev-18342	111	26	citigroup	citigroup	NOUN
inlawrev-18342	111	27	:	:	PUNCT
inlawrev-18342	111	28	a	a	DET
inlawrev-18342	111	29	case	case	NOUN
inlawrev-18342	111	30	study	study	NOUN
inlawrev-18342	111	31	75	75	NUM
inlawrev-18342	111	32	citigroup	citigroup	NOUN
inlawrev-18342	111	33	also	also	ADV
inlawrev-18342	111	34	hired	hire	VERB
inlawrev-18342	111	35	former	former	ADJ
inlawrev-18342	111	36	treasury	treasury	NOUN
inlawrev-18342	111	37	secretary	secretary	PROPN
inlawrev-18342	111	38	robert	robert	PROPN
inlawrev-18342	111	39	rubin	rubin	PROPN
inlawrev-18342	111	40	as	as	ADP
inlawrev-18342	111	41	its	its	PRON
inlawrev-18342	111	42	new	new	ADJ
inlawrev-18342	111	43	cochairman	cochairman	NOUN
inlawrev-18342	111	44	during	during	ADP
inlawrev-18342	111	45	the	the	DET
inlawrev-18342	111	46	final	final	ADJ
inlawrev-18342	111	47	congressional	congressional	ADJ
inlawrev-18342	111	48	deliberations	deliberation	NOUN
inlawrev-18342	111	49	over	over	ADP
inlawrev-18342	111	50	glba	glba	PROPN
inlawrev-18342	111	51	,	,	PUNCT
inlawrev-18342	111	52	thereby	thereby	ADV
inlawrev-18342	111	53	gaining	gain	VERB
inlawrev-18342	111	54	“	"	PUNCT
inlawrev-18342	111	55	a	a	DET
inlawrev-18342	111	56	highly	highly	ADV
inlawrev-18342	111	57	visible	visible	ADJ
inlawrev-18342	111	58	public	public	ADJ
inlawrev-18342	111	59	endorsement	endorsement	NOUN
inlawrev-18342	111	60	”	"	PUNCT
inlawrev-18342	111	61	for	for	ADP
inlawrev-18342	111	62	the	the	DET
inlawrev-18342	111	63	repeal	repeal	NOUN
inlawrev-18342	111	64	of	of	ADP
inlawrev-18342	111	65	the	the	DET
inlawrev-18342	111	66	glass	glass	NOUN
inlawrev-18342	111	67	-	-	PUNCT
inlawrev-18342	111	68	steagall	steagall	NOUN
inlawrev-18342	111	69	act.44	act.44	NOUN
inlawrev-18342	111	70	thus	thus	ADV
inlawrev-18342	111	71	,	,	PUNCT
inlawrev-18342	111	72	citigroup	citigroup	PROPN
inlawrev-18342	111	73	can	can	AUX
inlawrev-18342	111	74	reasonably	reasonably	ADV
inlawrev-18342	111	75	be	be	AUX
inlawrev-18342	111	76	identified	identify	VERB
inlawrev-18342	111	77	as	as	ADP
inlawrev-18342	111	78	the	the	DET
inlawrev-18342	111	79	poster	poster	NOUN
inlawrev-18342	111	80	child	child	NOUN
inlawrev-18342	111	81	for	for	ADP
inlawrev-18342	111	82	glba	glba	PROPN
inlawrev-18342	111	83	’s	’s	PART
inlawrev-18342	111	84	new	new	ADJ
inlawrev-18342	111	85	universal	universal	ADJ
inlawrev-18342	111	86	banking	banking	NOUN
inlawrev-18342	111	87	model	model	NOUN
inlawrev-18342	111	88	.	.	PUNCT
inlawrev-18342	112	1	indeed	indeed	ADV
inlawrev-18342	112	2	,	,	PUNCT
inlawrev-18342	112	3	advocates	advocate	NOUN
inlawrev-18342	112	4	for	for	ADP
inlawrev-18342	112	5	glba	glba	PROPN
inlawrev-18342	112	6	essentially	essentially	ADV
inlawrev-18342	112	7	repeated	repeat	VERB
inlawrev-18342	112	8	the	the	DET
inlawrev-18342	112	9	same	same	ADJ
inlawrev-18342	112	10	arguments	argument	NOUN
inlawrev-18342	112	11	that	that	SCONJ
inlawrev-18342	112	12	supporters	supporter	NOUN
inlawrev-18342	112	13	had	have	AUX
inlawrev-18342	112	14	presented	present	VERB
inlawrev-18342	112	15	in	in	ADP
inlawrev-18342	112	16	favor	favor	NOUN
inlawrev-18342	112	17	of	of	ADP
inlawrev-18342	112	18	citicorp	citicorp	PROPN
inlawrev-18342	112	19	’s	’s	PART
inlawrev-18342	112	20	merger	merger	NOUN
inlawrev-18342	112	21	with	with	ADP
inlawrev-18342	112	22	travelers	traveler	NOUN
inlawrev-18342	112	23	:	:	PUNCT
inlawrev-18342	112	24	namely	namely	ADV
inlawrev-18342	112	25	,	,	PUNCT
inlawrev-18342	112	26	that	that	SCONJ
inlawrev-18342	112	27	universal	universal	ADJ
inlawrev-18342	112	28	banks	bank	NOUN
inlawrev-18342	112	29	(	(	PUNCT
inlawrev-18342	112	30	i	i	NOUN
inlawrev-18342	112	31	)	)	PUNCT
inlawrev-18342	112	32	would	would	AUX
inlawrev-18342	112	33	provide	provide	VERB
inlawrev-18342	112	34	“	"	PUNCT
inlawrev-18342	112	35	one	one	NUM
inlawrev-18342	112	36	-	-	PUNCT
inlawrev-18342	112	37	stop	stop	NOUN
inlawrev-18342	112	38	shopping	shopping	NOUN
inlawrev-18342	112	39	”	"	PUNCT
inlawrev-18342	112	40	convenience	convenience	NOUN
inlawrev-18342	112	41	,	,	PUNCT
inlawrev-18342	112	42	lower	low	ADJ
inlawrev-18342	112	43	costs	cost	NOUN
inlawrev-18342	112	44	,	,	PUNCT
inlawrev-18342	112	45	and	and	CCONJ
inlawrev-18342	112	46	more	more	ADJ
inlawrev-18342	112	47	credit	credit	NOUN
inlawrev-18342	112	48	for	for	ADP
inlawrev-18342	112	49	businesses	business	NOUN
inlawrev-18342	112	50	and	and	CCONJ
inlawrev-18342	112	51	consumers	consumer	NOUN
inlawrev-18342	112	52	,	,	PUNCT
inlawrev-18342	112	53	(	(	PUNCT
inlawrev-18342	112	54	ii	ii	NOUN
inlawrev-18342	112	55	)	)	PUNCT
inlawrev-18342	112	56	would	would	AUX
inlawrev-18342	112	57	be	be	AUX
inlawrev-18342	112	58	more	more	ADV
inlawrev-18342	112	59	profitable	profitable	ADJ
inlawrev-18342	112	60	,	,	PUNCT
inlawrev-18342	112	61	more	more	ADV
inlawrev-18342	112	62	diversified	diversified	ADJ
inlawrev-18342	112	63	and	and	CCONJ
inlawrev-18342	112	64	better	well	ADV
inlawrev-18342	112	65	able	able	ADJ
inlawrev-18342	112	66	to	to	PART
inlawrev-18342	112	67	withstand	withstand	VERB
inlawrev-18342	112	68	economic	economic	ADJ
inlawrev-18342	112	69	and	and	CCONJ
inlawrev-18342	112	70	financial	financial	ADJ
inlawrev-18342	112	71	shocks	shock	NOUN
inlawrev-18342	112	72	,	,	PUNCT
inlawrev-18342	112	73	and	and	CCONJ
inlawrev-18342	112	74	(	(	PUNCT
inlawrev-18342	112	75	iii	iii	X
inlawrev-18342	112	76	)	)	PUNCT
inlawrev-18342	112	77	would	would	AUX
inlawrev-18342	112	78	ensure	ensure	VERB
inlawrev-18342	112	79	that	that	SCONJ
inlawrev-18342	112	80	u.s	u.s	PROPN
inlawrev-18342	112	81	.	.	PROPN
inlawrev-18342	112	82	financial	financial	ADJ
inlawrev-18342	112	83	institutions	institution	NOUN
inlawrev-18342	112	84	could	could	AUX
inlawrev-18342	112	85	compete	compete	VERB
inlawrev-18342	112	86	on	on	ADP
inlawrev-18342	112	87	equal	equal	ADJ
inlawrev-18342	112	88	terms	term	NOUN
inlawrev-18342	112	89	with	with	ADP
inlawrev-18342	112	90	large	large	ADJ
inlawrev-18342	112	91	foreign	foreign	ADJ
inlawrev-18342	112	92	universal	universal	ADJ
inlawrev-18342	112	93	banks	bank	NOUN
inlawrev-18342	112	94	from	from	ADP
inlawrev-18342	112	95	the	the	DET
inlawrev-18342	112	96	u.k	u.k	PROPN
inlawrev-18342	112	97	.	.	PROPN
inlawrev-18342	112	98	,	,	PUNCT
inlawrev-18342	112	99	europe	europe	PROPN
inlawrev-18342	112	100	and	and	CCONJ
inlawrev-18342	112	101	japan.45	japan.45	NOUN
inlawrev-18342	112	102	consumer	consumer	NOUN
inlawrev-18342	112	103	groups	group	NOUN
inlawrev-18342	112	104	largely	largely	ADV
inlawrev-18342	112	105	dismissed	dismiss	VERB
inlawrev-18342	112	106	claims	claim	NOUN
inlawrev-18342	112	107	that	that	SCONJ
inlawrev-18342	112	108	large	large	ADJ
inlawrev-18342	112	109	universal	universal	ADJ
inlawrev-18342	112	110	banks	bank	NOUN
inlawrev-18342	112	111	would	would	AUX
inlawrev-18342	112	112	provide	provide	VERB
inlawrev-18342	112	113	customers	customer	NOUN
inlawrev-18342	112	114	with	with	ADP
inlawrev-18342	112	115	greater	great	ADJ
inlawrev-18342	112	116	convenience	convenience	NOUN
inlawrev-18342	112	117	and	and	CCONJ
inlawrev-18342	112	118	lower	low	ADJ
inlawrev-18342	112	119	-	-	PUNCT
inlawrev-18342	112	120	cost	cost	NOUN
inlawrev-18342	112	121	services.46	services.46	NOUN
inlawrev-18342	112	122	glba	glba	PROPN
inlawrev-18342	112	123	’s	’s	PART
inlawrev-18342	112	124	citigroup	citigroup	PROPN
inlawrev-18342	112	125	co	co	NOUN
inlawrev-18342	112	126	-	-	NOUN
inlawrev-18342	112	127	chairman	chairman	NOUN
inlawrev-18342	112	128	sandy	sandy	PROPN
inlawrev-18342	112	129	weill	weill	PROPN
inlawrev-18342	112	130	to	to	PART
inlawrev-18342	112	131	help	help	VERB
inlawrev-18342	112	132	broker	broker	VERB
inlawrev-18342	112	133	a	a	DET
inlawrev-18342	112	134	last	last	ADJ
inlawrev-18342	112	135	-	-	PUNCT
inlawrev-18342	112	136	minute	minute	NOUN
inlawrev-18342	112	137	compromise	compromise	NOUN
inlawrev-18342	112	138	between	between	ADP
inlawrev-18342	112	139	republican	republican	ADJ
inlawrev-18342	112	140	congressional	congressional	ADJ
inlawrev-18342	112	141	leaders	leader	NOUN
inlawrev-18342	112	142	and	and	CCONJ
inlawrev-18342	112	143	the	the	DET
inlawrev-18342	112	144	clinton	clinton	PROPN
inlawrev-18342	112	145	administration	administration	NOUN
inlawrev-18342	112	146	,	,	PUNCT
inlawrev-18342	112	147	thereby	thereby	ADV
inlawrev-18342	112	148	ensuring	ensure	VERB
inlawrev-18342	112	149	[	[	X
inlawrev-18342	112	150	glba	glba	PROPN
inlawrev-18342	112	151	’s	’s	PART
inlawrev-18342	112	152	]	]	PUNCT
inlawrev-18342	112	153	passage	passage	NOUN
inlawrev-18342	112	154	”	"	PUNCT
inlawrev-18342	112	155	)	)	PUNCT
inlawrev-18342	112	156	;	;	PUNCT
inlawrev-18342	112	157	jake	jake	PROPN
inlawrev-18342	112	158	lewis	lewis	PROPN
inlawrev-18342	112	159	,	,	PUNCT
inlawrev-18342	112	160	monster	monster	NOUN
inlawrev-18342	112	161	banks	bank	NOUN
inlawrev-18342	112	162	:	:	PUNCT
inlawrev-18342	112	163	the	the	DET
inlawrev-18342	112	164	political	political	ADJ
inlawrev-18342	112	165	and	and	CCONJ
inlawrev-18342	112	166	economic	economic	ADJ
inlawrev-18342	112	167	costs	cost	NOUN
inlawrev-18342	112	168	of	of	ADP
inlawrev-18342	112	169	banking	banking	NOUN
inlawrev-18342	112	170	consolidation	consolidation	NOUN
inlawrev-18342	112	171	,	,	PUNCT
inlawrev-18342	112	172	multinational	multinational	ADJ
inlawrev-18342	112	173	monitor	monitor	PROPN
inlawrev-18342	112	174	,	,	PUNCT
inlawrev-18342	112	175	jan./feb	jan./feb	PROPN
inlawrev-18342	112	176	.	.	PROPN
inlawrev-18342	112	177	2005	2005	NUM
inlawrev-18342	112	178	,	,	PUNCT
inlawrev-18342	112	179	at	at	ADP
inlawrev-18342	112	180	31	31	NUM
inlawrev-18342	112	181	,	,	PUNCT
inlawrev-18342	112	182	33	33	NUM
inlawrev-18342	112	183	(	(	PUNCT
inlawrev-18342	112	184	stating	state	VERB
inlawrev-18342	112	185	that	that	SCONJ
inlawrev-18342	112	186	john	john	PROPN
inlawrev-18342	112	187	reed	reed	PROPN
inlawrev-18342	112	188	of	of	ADP
inlawrev-18342	112	189	citicorp	citicorp	PROPN
inlawrev-18342	112	190	and	and	CCONJ
inlawrev-18342	112	191	sandy	sandy	PROPN
inlawrev-18342	112	192	weill	weill	NOUN
inlawrev-18342	112	193	of	of	ADP
inlawrev-18342	112	194	travelers	traveler	NOUN
inlawrev-18342	112	195	were	be	AUX
inlawrev-18342	112	196	“	"	PUNCT
inlawrev-18342	112	197	[	[	X
inlawrev-18342	112	198	a]t	a]t	ADJ
inlawrev-18342	112	199	the	the	DET
inlawrev-18342	112	200	forefront	forefront	NOUN
inlawrev-18342	112	201	”	"	PUNCT
inlawrev-18342	112	202	of	of	ADP
inlawrev-18342	112	203	lobbying	lobbying	NOUN
inlawrev-18342	112	204	efforts	effort	NOUN
inlawrev-18342	112	205	for	for	ADP
inlawrev-18342	112	206	glba	glba	PROPN
inlawrev-18342	112	207	)	)	PUNCT
inlawrev-18342	112	208	;	;	PUNCT
inlawrev-18342	112	209	daniel	daniel	PROPN
inlawrev-18342	112	210	j.	j.	PROPN
inlawrev-18342	112	211	parks	parks	PROPN
inlawrev-18342	112	212	,	,	PUNCT
inlawrev-18342	112	213	banking	banking	NOUN
inlawrev-18342	112	214	:	:	PUNCT
inlawrev-18342	112	215	financial	financial	ADJ
inlawrev-18342	112	216	services	service	NOUN
inlawrev-18342	112	217	overhaul	overhaul	NOUN
inlawrev-18342	112	218	bill	bill	NOUN
inlawrev-18342	112	219	clears	clear	VERB
inlawrev-18342	112	220	after	after	ADP
inlawrev-18342	112	221	final	final	ADJ
inlawrev-18342	112	222	skirmishing	skirmishing	NOUN
inlawrev-18342	112	223	over	over	ADP
inlawrev-18342	112	224	community	community	NOUN
inlawrev-18342	112	225	reinvestment	reinvestment	NOUN
inlawrev-18342	112	226	,	,	PUNCT
inlawrev-18342	112	227	57	57	NUM
inlawrev-18342	112	228	cq	cq	NOUN
inlawrev-18342	112	229	wkly	wkly	ADJ
inlawrev-18342	112	230	.	.	PUNCT
inlawrev-18342	113	1	2654	2654	NUM
inlawrev-18342	113	2	,	,	PUNCT
inlawrev-18342	113	3	nov	nov	PROPN
inlawrev-18342	113	4	.	.	PROPN
inlawrev-18342	113	5	6	6	NUM
inlawrev-18342	113	6	,	,	PUNCT
inlawrev-18342	113	7	1999	1999	NUM
inlawrev-18342	113	8	(	(	PUNCT
inlawrev-18342	113	9	reporting	report	VERB
inlawrev-18342	113	10	that	that	SCONJ
inlawrev-18342	113	11	“	"	PUNCT
inlawrev-18342	113	12	key	key	ADJ
inlawrev-18342	113	13	events	event	NOUN
inlawrev-18342	113	14	in	in	ADP
inlawrev-18342	113	15	this	this	DET
inlawrev-18342	113	16	year	year	NOUN
inlawrev-18342	113	17	’s	’s	PART
inlawrev-18342	113	18	overhaul	overhaul	NOUN
inlawrev-18342	113	19	efforts	effort	NOUN
inlawrev-18342	113	20	coincided	coincide	VERB
inlawrev-18342	113	21	with	with	ADP
inlawrev-18342	113	22	heavy	heavy	ADJ
inlawrev-18342	113	23	political	political	ADJ
inlawrev-18342	113	24	contributions	contribution	NOUN
inlawrev-18342	113	25	by	by	ADP
inlawrev-18342	113	26	citigroup	citigroup	NOUN
inlawrev-18342	113	27	”	"	PUNCT
inlawrev-18342	113	28	)	)	PUNCT
inlawrev-18342	113	29	.	.	PUNCT
inlawrev-18342	114	1	44	44	NUM
inlawrev-18342	114	2	.	.	PUNCT
inlawrev-18342	115	1	michael	michael	PROPN
inlawrev-18342	115	2	hirsh	hirsh	PROPN
inlawrev-18342	115	3	,	,	PUNCT
inlawrev-18342	115	4	in	in	ADP
inlawrev-18342	115	5	bob	bob	PROPN
inlawrev-18342	115	6	we	we	PRON
inlawrev-18342	115	7	trust	trust	PROPN
inlawrev-18342	115	8	,	,	PUNCT
inlawrev-18342	115	9	nat’l	nat’l	PROPN
inlawrev-18342	115	10	j.	j.	PROPN
inlawrev-18342	115	11	,	,	PUNCT
inlawrev-18342	115	12	jan	jan	PROPN
inlawrev-18342	115	13	.	.	PROPN
inlawrev-18342	115	14	19	19	NUM
inlawrev-18342	115	15	,	,	PUNCT
inlawrev-18342	115	16	2013	2013	NUM
inlawrev-18342	115	17	,	,	PUNCT
inlawrev-18342	115	18	at	at	ADP
inlawrev-18342	115	19	12	12	NUM
inlawrev-18342	115	20	,	,	PUNCT
inlawrev-18342	115	21	18	18	NUM
inlawrev-18342	115	22	;	;	PUNCT
inlawrev-18342	115	23	see	see	VERB
inlawrev-18342	115	24	also	also	ADV
inlawrev-18342	115	25	parks	park	VERB
inlawrev-18342	115	26	“	"	PUNCT
inlawrev-18342	115	27	united	unite	VERB
inlawrev-18342	115	28	at	at	ADP
inlawrev-18342	115	29	last	last	ADJ
inlawrev-18342	115	30	,	,	PUNCT
inlawrev-18342	115	31	”	"	PUNCT
inlawrev-18342	115	32	supra	supra	PROPN
inlawrev-18342	115	33	note	note	NOUN
inlawrev-18342	115	34	41	41	NUM
inlawrev-18342	115	35	(	(	PUNCT
inlawrev-18342	115	36	reporting	report	VERB
inlawrev-18342	115	37	that	that	SCONJ
inlawrev-18342	115	38	citigroup	citigroup	PROPN
inlawrev-18342	115	39	hired	hire	VERB
inlawrev-18342	115	40	rubin	rubin	PROPN
inlawrev-18342	115	41	as	as	ADP
inlawrev-18342	115	42	its	its	PRON
inlawrev-18342	115	43	new	new	ADJ
inlawrev-18342	115	44	co	co	NOUN
inlawrev-18342	115	45	-	-	NOUN
inlawrev-18342	115	46	chairman	chairman	NOUN
inlawrev-18342	115	47	on	on	ADP
inlawrev-18342	115	48	oct	oct	PROPN
inlawrev-18342	115	49	.	.	PROPN
inlawrev-18342	115	50	26	26	NUM
inlawrev-18342	115	51	,	,	PUNCT
inlawrev-18342	115	52	1999	1999	NUM
inlawrev-18342	115	53	)	)	PUNCT
inlawrev-18342	115	54	;	;	PUNCT
inlawrev-18342	115	55	lewis	lewis	PROPN
inlawrev-18342	115	56	,	,	PUNCT
inlawrev-18342	115	57	supra	supra	PROPN
inlawrev-18342	115	58	note	note	PROPN
inlawrev-18342	115	59	43	43	NUM
inlawrev-18342	115	60	,	,	PUNCT
inlawrev-18342	115	61	at	at	ADP
inlawrev-18342	115	62	32	32	NUM
inlawrev-18342	115	63	(	(	PUNCT
inlawrev-18342	115	64	stating	state	VERB
inlawrev-18342	115	65	that	that	SCONJ
inlawrev-18342	115	66	rubin	rubin	PROPN
inlawrev-18342	115	67	“	"	PUNCT
inlawrev-18342	115	68	enthusiastically	enthusiastically	ADV
inlawrev-18342	115	69	promoted	promote	VERB
inlawrev-18342	115	70	the	the	DET
inlawrev-18342	115	71	[	[	X
inlawrev-18342	115	72	glba	glba	PROPN
inlawrev-18342	115	73	]	]	X
inlawrev-18342	115	74	legislation	legislation	NOUN
inlawrev-18342	115	75	”	"	PUNCT
inlawrev-18342	115	76	as	as	ADP
inlawrev-18342	115	77	treasury	treasury	PROPN
inlawrev-18342	115	78	secretary	secretary	NOUN
inlawrev-18342	115	79	)	)	PUNCT
inlawrev-18342	115	80	;	;	PUNCT
inlawrev-18342	115	81	robert	robert	PROPN
inlawrev-18342	115	82	scheer	scheer	PROPN
inlawrev-18342	115	83	,	,	PUNCT
inlawrev-18342	115	84	privacy	privacy	NOUN
inlawrev-18342	115	85	issue	issue	NOUN
inlawrev-18342	115	86	bubbles	bubble	VERB
inlawrev-18342	115	87	beneath	beneath	ADP
inlawrev-18342	115	88	the	the	DET
inlawrev-18342	115	89	photo	photo	NOUN
inlawrev-18342	115	90	op	op	NOUN
inlawrev-18342	115	91	,	,	PUNCT
inlawrev-18342	115	92	l.a	l.a	PROPN
inlawrev-18342	115	93	.	.	PROPN
inlawrev-18342	115	94	times	times	PROPN
inlawrev-18342	115	95	,	,	PUNCT
inlawrev-18342	115	96	nov	nov	PROPN
inlawrev-18342	115	97	.	.	PROPN
inlawrev-18342	115	98	16	16	NUM
inlawrev-18342	115	99	,	,	PUNCT
inlawrev-18342	115	100	1999	1999	NUM
inlawrev-18342	115	101	,	,	PUNCT
inlawrev-18342	115	102	at	at	ADP
inlawrev-18342	115	103	b9	b9	PROPN
inlawrev-18342	115	104	(	(	PUNCT
inlawrev-18342	115	105	stating	state	VERB
inlawrev-18342	115	106	that	that	SCONJ
inlawrev-18342	115	107	“	"	PUNCT
inlawrev-18342	115	108	rubin	rubin	PROPN
inlawrev-18342	115	109	has	have	AUX
inlawrev-18342	115	110	become	become	VERB
inlawrev-18342	115	111	co	co	NOUN
inlawrev-18342	115	112	-	-	NOUN
inlawrev-18342	115	113	chairman	chairman	NOUN
inlawrev-18342	115	114	of	of	ADP
inlawrev-18342	115	115	citigroup	citigroup	PROPN
inlawrev-18342	115	116	,	,	PUNCT
inlawrev-18342	115	117	a	a	DET
inlawrev-18342	115	118	conglomeration	conglomeration	NOUN
inlawrev-18342	115	119	between	between	ADP
inlawrev-18342	115	120	citibank	citibank	PROPN
inlawrev-18342	115	121	and	and	CCONJ
inlawrev-18342	115	122	travelers	traveler	NOUN
inlawrev-18342	115	123	insurance	insurance	NOUN
inlawrev-18342	115	124	that	that	PRON
inlawrev-18342	115	125	immediately	immediately	ADV
inlawrev-18342	115	126	benefits	benefit	VERB
inlawrev-18342	115	127	from	from	ADP
inlawrev-18342	115	128	[	[	X
inlawrev-18342	115	129	glba	glba	PROPN
inlawrev-18342	115	130	]	]	PUNCT
inlawrev-18342	115	131	,	,	PUNCT
inlawrev-18342	115	132	which	which	PRON
inlawrev-18342	115	133	was	be	AUX
inlawrev-18342	115	134	strongly	strongly	ADV
inlawrev-18342	115	135	backed	back	VERB
inlawrev-18342	115	136	by	by	ADP
inlawrev-18342	115	137	rubin	rubin	PROPN
inlawrev-18342	115	138	and	and	CCONJ
inlawrev-18342	115	139	his	his	PRON
inlawrev-18342	115	140	treasury	treasury	PROPN
inlawrev-18342	115	141	department	department	NOUN
inlawrev-18342	115	142	and	and	CCONJ
inlawrev-18342	115	143	for	for	ADP
inlawrev-18342	115	144	which	which	PRON
inlawrev-18342	115	145	he	he	PRON
inlawrev-18342	115	146	lobbied	lobby	VERB
inlawrev-18342	115	147	in	in	ADP
inlawrev-18342	115	148	the	the	DET
inlawrev-18342	115	149	months	month	NOUN
inlawrev-18342	115	150	following	follow	VERB
inlawrev-18342	115	151	his	his	PRON
inlawrev-18342	115	152	resignation	resignation	NOUN
inlawrev-18342	115	153	.	.	PUNCT
inlawrev-18342	115	154	”	"	PUNCT
inlawrev-18342	115	155	)	)	PUNCT
inlawrev-18342	115	156	;	;	PUNCT
inlawrev-18342	115	157	secretaries	secretary	NOUN
inlawrev-18342	115	158	of	of	ADP
inlawrev-18342	115	159	the	the	DET
inlawrev-18342	115	160	treasury	treasury	PROPN
inlawrev-18342	115	161	,	,	PUNCT
inlawrev-18342	115	162	u.s	u.s	PROPN
inlawrev-18342	115	163	.	.	PROPN
inlawrev-18342	115	164	dep’t	dep’t	PROPN
inlawrev-18342	115	165	treas	treas	PROPN
inlawrev-18342	115	166	.	.	PUNCT
inlawrev-18342	115	167	,	,	PUNCT
inlawrev-18342	116	1	http://www.treasury.gov/about/history/pages/edu_history_secretary_index.aspx	http://www.treasury.gov/about/history/pages/edu_history_secretary_index.aspx	NOUN
inlawrev-18342	116	2	archived	archive	VERB
inlawrev-18342	116	3	at	at	ADP
inlawrev-18342	116	4	http://	http://	PROPN
inlawrev-18342	116	5	perma.cc/dg9a-yhlw	perma.cc/dg9a-yhlw	PROPN
inlawrev-18342	116	6	(	(	PUNCT
inlawrev-18342	116	7	noting	note	VERB
inlawrev-18342	116	8	that	that	SCONJ
inlawrev-18342	116	9	rubin	rubin	PROPN
inlawrev-18342	116	10	served	serve	VERB
inlawrev-18342	116	11	as	as	ADP
inlawrev-18342	116	12	treasury	treasury	PROPN
inlawrev-18342	116	13	secretary	secretary	PROPN
inlawrev-18342	116	14	from	from	ADP
inlawrev-18342	116	15	jan	jan	PROPN
inlawrev-18342	116	16	.	.	PROPN
inlawrev-18342	116	17	10	10	NUM
inlawrev-18342	116	18	,	,	PUNCT
inlawrev-18342	116	19	1995	1995	NUM
inlawrev-18342	116	20	to	to	ADP
inlawrev-18342	116	21	july	july	PROPN
inlawrev-18342	116	22	2	2	NUM
inlawrev-18342	116	23	,	,	PUNCT
inlawrev-18342	116	24	1999	1999	NUM
inlawrev-18342	116	25	)	)	PUNCT
inlawrev-18342	116	26	.	.	PUNCT
inlawrev-18342	117	1	45	45	NUM
inlawrev-18342	117	2	.	.	PUNCT
inlawrev-18342	118	1	s.	s.	PROPN
inlawrev-18342	118	2	rep	rep	PROPN
inlawrev-18342	118	3	.	.	PROPN
inlawrev-18342	118	4	no	no	PROPN
inlawrev-18342	118	5	.	.	NOUN
inlawrev-18342	118	6	106	106	NUM
inlawrev-18342	118	7	-	-	SYM
inlawrev-18342	118	8	44	44	NUM
inlawrev-18342	118	9	,	,	PUNCT
inlawrev-18342	118	10	at	at	ADP
inlawrev-18342	118	11	4	4	NUM
inlawrev-18342	118	12	-	-	SYM
inlawrev-18342	118	13	6	6	NUM
inlawrev-18342	118	14	(	(	PUNCT
inlawrev-18342	118	15	1999	1999	NUM
inlawrev-18342	118	16	)	)	PUNCT
inlawrev-18342	118	17	;	;	PUNCT
inlawrev-18342	118	18	145	145	NUM
inlawrev-18342	118	19	cong	cong	NOUN
inlawrev-18342	118	20	.	.	PUNCT
inlawrev-18342	119	1	rec	rec	PROPN
inlawrev-18342	119	2	.	.	PUNCT
inlawrev-18342	119	3	s13,783	s13,783	PROPN
inlawrev-18342	119	4	-	-	PUNCT
inlawrev-18342	119	5	84	84	NUM
inlawrev-18342	119	6	(	(	PUNCT
inlawrev-18342	119	7	daily	daily	PROPN
inlawrev-18342	119	8	ed	ed	NOUN
inlawrev-18342	119	9	.	.	PUNCT
inlawrev-18342	120	1	nov	nov	PROPN
inlawrev-18342	120	2	.	.	PROPN
inlawrev-18342	120	3	3	3	NUM
inlawrev-18342	120	4	,	,	PUNCT
inlawrev-18342	120	5	1999	1999	NUM
inlawrev-18342	120	6	)	)	PUNCT
inlawrev-18342	121	1	(	(	PUNCT
inlawrev-18342	121	2	remarks	remark	NOUN
inlawrev-18342	121	3	of	of	ADP
inlawrev-18342	121	4	sen	sen	PROPN
inlawrev-18342	121	5	.	.	PROPN
inlawrev-18342	121	6	gramm	gramm	PROPN
inlawrev-18342	121	7	)	)	PUNCT
inlawrev-18342	121	8	;	;	PUNCT
inlawrev-18342	121	9	145	145	NUM
inlawrev-18342	121	10	cong	cong	NOUN
inlawrev-18342	121	11	.	.	PUNCT
inlawrev-18342	122	1	rec	rec	PROPN
inlawrev-18342	122	2	.	.	PUNCT
inlawrev-18342	122	3	s13,880	s13,880	PROPN
inlawrev-18342	122	4	-	-	PUNCT
inlawrev-18342	122	5	81	81	NUM
inlawrev-18342	122	6	(	(	PUNCT
inlawrev-18342	122	7	daily	daily	ADJ
inlawrev-18342	122	8	ed	ed	NOUN
inlawrev-18342	122	9	.	.	PUNCT
inlawrev-18342	123	1	nov	nov	PROPN
inlawrev-18342	123	2	.	.	PROPN
inlawrev-18342	123	3	4	4	NUM
inlawrev-18342	123	4	,	,	PUNCT
inlawrev-18342	123	5	1999	1999	NUM
inlawrev-18342	123	6	)	)	PUNCT
inlawrev-18342	123	7	(	(	PUNCT
inlawrev-18342	123	8	remarks	remark	NOUN
inlawrev-18342	123	9	of	of	ADP
inlawrev-18342	123	10	sen	sen	PROPN
inlawrev-18342	123	11	.	.	PROPN
inlawrev-18342	123	12	schumer	schumer	PROPN
inlawrev-18342	123	13	)	)	PUNCT
inlawrev-18342	123	14	;	;	PUNCT
inlawrev-18342	123	15	james	james	PROPN
inlawrev-18342	123	16	r.	r.	PROPN
inlawrev-18342	123	17	barth	barth	PROPN
inlawrev-18342	123	18	et	et	PROPN
inlawrev-18342	123	19	al	al	PROPN
inlawrev-18342	123	20	.	.	PROPN
inlawrev-18342	123	21	,	,	PUNCT
inlawrev-18342	123	22	the	the	DET
inlawrev-18342	123	23	repeal	repeal	NOUN
inlawrev-18342	123	24	of	of	ADP
inlawrev-18342	123	25	glass	glass	NOUN
inlawrev-18342	123	26	-	-	PUNCT
inlawrev-18342	123	27	steagall	steagall	NOUN
inlawrev-18342	123	28	and	and	CCONJ
inlawrev-18342	123	29	the	the	DET
inlawrev-18342	123	30	advent	advent	NOUN
inlawrev-18342	123	31	of	of	ADP
inlawrev-18342	123	32	broad	broad	ADJ
inlawrev-18342	123	33	banking	banking	NOUN
inlawrev-18342	123	34	,	,	PUNCT
inlawrev-18342	123	35	j.	j.	PROPN
inlawrev-18342	123	36	econ	econ	PROPN
inlawrev-18342	123	37	.	.	PUNCT
inlawrev-18342	124	1	perspectives	perspective	NOUN
inlawrev-18342	124	2	,	,	PUNCT
inlawrev-18342	124	3	spring	spring	NOUN
inlawrev-18342	124	4	2000	2000	NUM
inlawrev-18342	124	5	,	,	PUNCT
inlawrev-18342	124	6	at	at	ADP
inlawrev-18342	124	7	191	191	NUM
inlawrev-18342	124	8	,	,	PUNCT
inlawrev-18342	124	9	198	198	NUM
inlawrev-18342	124	10	-	-	SYM
inlawrev-18342	124	11	99	99	NUM
inlawrev-18342	124	12	;	;	PUNCT
inlawrev-18342	124	13	joao	joao	PROPN
inlawrev-18342	124	14	santos	santos	PROPN
inlawrev-18342	124	15	,	,	PUNCT
inlawrev-18342	124	16	commercial	commercial	ADJ
inlawrev-18342	124	17	banks	bank	NOUN
inlawrev-18342	124	18	in	in	ADP
inlawrev-18342	124	19	the	the	DET
inlawrev-18342	124	20	securities	security	NOUN
inlawrev-18342	124	21	business	business	NOUN
inlawrev-18342	124	22	:	:	PUNCT
inlawrev-18342	124	23	a	a	DET
inlawrev-18342	124	24	review	review	NOUN
inlawrev-18342	124	25	,	,	PUNCT
inlawrev-18342	124	26	14	14	NUM
inlawrev-18342	124	27	j.	j.	PROPN
inlawrev-18342	124	28	fin	fin	PROPN
inlawrev-18342	124	29	.	.	PUNCT
inlawrev-18342	125	1	servs	servs	PROPN
inlawrev-18342	125	2	.	.	PUNCT
inlawrev-18342	126	1	research	research	NOUN
inlawrev-18342	126	2	35	35	NUM
inlawrev-18342	126	3	,	,	PUNCT
inlawrev-18342	126	4	37	37	NUM
inlawrev-18342	126	5	-	-	SYM
inlawrev-18342	126	6	41	41	NUM
inlawrev-18342	126	7	(	(	PUNCT
inlawrev-18342	126	8	1998	1998	NUM
inlawrev-18342	126	9	)	)	PUNCT
inlawrev-18342	126	10	;	;	PUNCT
inlawrev-18342	126	11	day	day	NOUN
inlawrev-18342	126	12	,	,	PUNCT
inlawrev-18342	126	13	supra	supra	PROPN
inlawrev-18342	126	14	note	note	PROPN
inlawrev-18342	126	15	31	31	NUM
inlawrev-18342	126	16	;	;	PUNCT
inlawrev-18342	126	17	lori	lori	PROPN
inlawrev-18342	126	18	nitschke	nitschke	PROPN
inlawrev-18342	126	19	,	,	PUNCT
inlawrev-18342	126	20	banking	banking	NOUN
inlawrev-18342	126	21	:	:	PUNCT
inlawrev-18342	126	22	gop	gop	PROPN
inlawrev-18342	126	23	touts	tout	VERB
inlawrev-18342	126	24	‘	'	PUNCT
inlawrev-18342	126	25	one	one	NUM
inlawrev-18342	126	26	-	-	PUNCT
inlawrev-18342	126	27	stop	stop	NOUN
inlawrev-18342	126	28	shopping	shopping	NOUN
inlawrev-18342	126	29	’	'	PUNCT
inlawrev-18342	126	30	as	as	ADP
inlawrev-18342	126	31	key	key	ADJ
inlawrev-18342	126	32	benefit	benefit	NOUN
inlawrev-18342	126	33	of	of	ADP
inlawrev-18342	126	34	overhaul	overhaul	NOUN
inlawrev-18342	126	35	bill	bill	NOUN
inlawrev-18342	126	36	,	,	PUNCT
inlawrev-18342	126	37	56	56	NUM
inlawrev-18342	126	38	cq	cq	NOUN
inlawrev-18342	126	39	wkly	wkly	ADJ
inlawrev-18342	126	40	.	.	PUNCT
inlawrev-18342	127	1	728	728	NUM
inlawrev-18342	127	2	,	,	PUNCT
inlawrev-18342	127	3	mar	mar	PROPN
inlawrev-18342	127	4	.	.	PROPN
inlawrev-18342	127	5	21	21	NUM
inlawrev-18342	127	6	,	,	PUNCT
inlawrev-18342	127	7	1998	1998	NUM
inlawrev-18342	127	8	;	;	PUNCT
inlawrev-18342	127	9	see	see	VERB
inlawrev-18342	127	10	also	also	ADV
inlawrev-18342	127	11	supra	supra	ADJ
inlawrev-18342	127	12	notes	note	VERB
inlawrev-18342	127	13	6	6	NUM
inlawrev-18342	127	14	-	-	SYM
inlawrev-18342	127	15	9	9	NUM
inlawrev-18342	127	16	and	and	CCONJ
inlawrev-18342	127	17	accompanying	accompany	VERB
inlawrev-18342	127	18	text	text	NOUN
inlawrev-18342	127	19	(	(	PUNCT
inlawrev-18342	127	20	describing	describe	VERB
inlawrev-18342	127	21	similar	similar	ADJ
inlawrev-18342	127	22	arguments	argument	NOUN
inlawrev-18342	127	23	advanced	advance	VERB
inlawrev-18342	127	24	in	in	ADP
inlawrev-18342	127	25	support	support	NOUN
inlawrev-18342	127	26	of	of	ADP
inlawrev-18342	127	27	citicorp	citicorp	PROPN
inlawrev-18342	127	28	’s	’s	PART
inlawrev-18342	127	29	merger	merger	NOUN
inlawrev-18342	127	30	with	with	ADP
inlawrev-18342	127	31	travelers	traveler	NOUN
inlawrev-18342	127	32	)	)	PUNCT
inlawrev-18342	127	33	.	.	PUNCT
inlawrev-18342	128	1	46	46	NUM
inlawrev-18342	128	2	.	.	PUNCT
inlawrev-18342	128	3	day	day	NOUN
inlawrev-18342	128	4	,	,	PUNCT
inlawrev-18342	128	5	supra	supra	PROPN
inlawrev-18342	128	6	note	note	NOUN
inlawrev-18342	128	7	31	31	NUM
inlawrev-18342	128	8	(	(	PUNCT
inlawrev-18342	128	9	noting	note	VERB
inlawrev-18342	128	10	that	that	SCONJ
inlawrev-18342	128	11	consumer	consumer	NOUN
inlawrev-18342	128	12	advocates	advocate	NOUN
inlawrev-18342	128	13	did	do	AUX
inlawrev-18342	128	14	not	not	PART
inlawrev-18342	128	15	believe	believe	VERB
inlawrev-18342	128	16	such	such	ADJ
inlawrev-18342	128	17	claims	claim	NOUN
inlawrev-18342	128	18	,	,	PUNCT
inlawrev-18342	128	19	particularly	particularly	ADV
inlawrev-18342	128	20	as	as	SCONJ
inlawrev-18342	128	21	larger	large	ADJ
inlawrev-18342	128	22	banks	bank	NOUN
inlawrev-18342	128	23	typically	typically	ADV
inlawrev-18342	128	24	charged	charge	VERB
inlawrev-18342	128	25	higher	high	ADJ
inlawrev-18342	128	26	service	service	NOUN
inlawrev-18342	128	27	fees	fee	NOUN
inlawrev-18342	128	28	to	to	ADP
inlawrev-18342	128	29	consumers	consumer	NOUN
inlawrev-18342	128	30	)	)	PUNCT
inlawrev-18342	128	31	;	;	PUNCT
inlawrev-18342	128	32	nitschke	nitschke	ADJ
inlawrev-18342	128	33	,	,	PUNCT
inlawrev-18342	128	34	supra	supra	PROPN
inlawrev-18342	128	35	note	note	PROPN
inlawrev-18342	128	36	45	45	NUM
inlawrev-18342	128	37	;	;	PUNCT
inlawrev-18342	128	38	see	see	VERB
inlawrev-18342	128	39	also	also	ADV
inlawrev-18342	128	40	lewis	lewis	PROPN
inlawrev-18342	128	41	,	,	PUNCT
inlawrev-18342	128	42	supra	supra	PROPN
inlawrev-18342	128	43	note	note	PROPN
inlawrev-18342	128	44	43	43	NUM
inlawrev-18342	128	45	,	,	PUNCT
inlawrev-18342	128	46	at	at	ADP
inlawrev-18342	128	47	33	33	NUM
inlawrev-18342	128	48	(	(	PUNCT
inlawrev-18342	128	49	“	"	PUNCT
inlawrev-18342	128	50	proponents	proponent	NOUN
inlawrev-18342	128	51	of	of	ADP
inlawrev-18342	128	52	financial	financial	ADJ
inlawrev-18342	128	53	modernization	modernization	NOUN
inlawrev-18342	128	54	had	have	VERB
inlawrev-18342	128	55	the	the	DET
inlawrev-18342	128	56	76	76	NUM
inlawrev-18342	128	57	indiana	indiana	PROPN
inlawrev-18342	128	58	law	law	PROPN
inlawrev-18342	128	59	review	review	NOUN
inlawrev-18342	129	1	[	[	X
inlawrev-18342	129	2	vol	vol	NOUN
inlawrev-18342	129	3	.	.	PUNCT
inlawrev-18342	130	1	47:69	47:69	NUM
inlawrev-18342	130	2	opponents	opponent	NOUN
inlawrev-18342	130	3	argued	argue	VERB
inlawrev-18342	130	4	that	that	SCONJ
inlawrev-18342	130	5	financial	financial	ADJ
inlawrev-18342	130	6	conglomerates	conglomerate	NOUN
inlawrev-18342	130	7	were	be	AUX
inlawrev-18342	130	8	likely	likely	ADJ
inlawrev-18342	130	9	to	to	PART
inlawrev-18342	130	10	produce	produce	VERB
inlawrev-18342	130	11	financial	financial	ADJ
inlawrev-18342	130	12	risks	risk	NOUN
inlawrev-18342	130	13	and	and	CCONJ
inlawrev-18342	130	14	speculative	speculative	ADJ
inlawrev-18342	130	15	excesses	excess	NOUN
inlawrev-18342	130	16	similar	similar	ADJ
inlawrev-18342	130	17	to	to	ADP
inlawrev-18342	130	18	those	those	PRON
inlawrev-18342	130	19	that	that	PRON
inlawrev-18342	130	20	occurred	occur	VERB
inlawrev-18342	130	21	when	when	SCONJ
inlawrev-18342	130	22	large	large	ADJ
inlawrev-18342	130	23	u.s	u.s	PROPN
inlawrev-18342	130	24	.	.	PROPN
inlawrev-18342	130	25	banks	bank	NOUN
inlawrev-18342	130	26	operated	operate	VERB
inlawrev-18342	130	27	securities	security	NOUN
inlawrev-18342	130	28	affiliates	affiliate	NOUN
inlawrev-18342	130	29	in	in	ADP
inlawrev-18342	130	30	the	the	DET
inlawrev-18342	130	31	1920s.47	1920s.47	NUM
inlawrev-18342	130	32	opponents	opponent	NOUN
inlawrev-18342	130	33	also	also	ADV
inlawrev-18342	130	34	contended	contend	VERB
inlawrev-18342	130	35	that	that	SCONJ
inlawrev-18342	130	36	glba	glba	PROPN
inlawrev-18342	130	37	would	would	AUX
inlawrev-18342	130	38	promote	promote	VERB
inlawrev-18342	130	39	greater	great	ADJ
inlawrev-18342	130	40	consolidation	consolidation	NOUN
inlawrev-18342	130	41	within	within	ADP
inlawrev-18342	130	42	the	the	DET
inlawrev-18342	130	43	financial	financial	ADJ
inlawrev-18342	130	44	services	service	NOUN
inlawrev-18342	130	45	industry	industry	NOUN
inlawrev-18342	130	46	and	and	CCONJ
inlawrev-18342	130	47	extend	extend	VERB
inlawrev-18342	130	48	the	the	DET
inlawrev-18342	130	49	federal	federal	ADJ
inlawrev-18342	130	50	safety	safety	NOUN
inlawrev-18342	130	51	net	net	NOUN
inlawrev-18342	130	52	to	to	PART
inlawrev-18342	130	53	embrace	embrace	VERB
inlawrev-18342	130	54	the	the	DET
inlawrev-18342	130	55	securities	security	NOUN
inlawrev-18342	130	56	and	and	CCONJ
inlawrev-18342	130	57	insurance	insurance	NOUN
inlawrev-18342	130	58	sectors	sector	NOUN
inlawrev-18342	130	59	,	,	PUNCT
inlawrev-18342	130	60	thereby	thereby	ADV
inlawrev-18342	130	61	aggravating	aggravate	VERB
inlawrev-18342	130	62	the	the	DET
inlawrev-18342	130	63	tbtf	tbtf	ADJ
inlawrev-18342	130	64	problem.48	problem.48	NOUN
inlawrev-18342	130	65	some	some	DET
inlawrev-18342	130	66	critics	critic	NOUN
inlawrev-18342	130	67	warned	warn	VERB
inlawrev-18342	130	68	that	that	SCONJ
inlawrev-18342	130	69	glba	glba	PROPN
inlawrev-18342	130	70	might	might	AUX
inlawrev-18342	130	71	create	create	VERB
inlawrev-18342	130	72	the	the	DET
inlawrev-18342	130	73	conditions	condition	NOUN
inlawrev-18342	130	74	for	for	ADP
inlawrev-18342	130	75	a	a	DET
inlawrev-18342	130	76	financial	financial	ADJ
inlawrev-18342	130	77	crisis	crisis	NOUN
inlawrev-18342	130	78	similar	similar	ADJ
inlawrev-18342	130	79	to	to	ADP
inlawrev-18342	130	80	the	the	DET
inlawrev-18342	130	81	great	great	ADJ
inlawrev-18342	130	82	depression.49	depression.49	NOUN
inlawrev-18342	130	83	in	in	ADP
inlawrev-18342	130	84	addition	addition	NOUN
inlawrev-18342	130	85	to	to	ADP
inlawrev-18342	130	86	general	general	ADJ
inlawrev-18342	130	87	concerns	concern	NOUN
inlawrev-18342	130	88	about	about	ADP
inlawrev-18342	130	89	the	the	DET
inlawrev-18342	130	90	potential	potential	ADJ
inlawrev-18342	130	91	risks	risk	NOUN
inlawrev-18342	130	92	of	of	ADP
inlawrev-18342	130	93	universal	universal	ADJ
inlawrev-18342	130	94	banking	banking	NOUN
inlawrev-18342	130	95	,	,	PUNCT
inlawrev-18342	130	96	there	there	PRON
inlawrev-18342	130	97	were	be	VERB
inlawrev-18342	130	98	more	more	ADV
inlawrev-18342	130	99	specific	specific	ADJ
inlawrev-18342	130	100	reasons	reason	NOUN
inlawrev-18342	130	101	to	to	PART
inlawrev-18342	130	102	doubt	doubt	VERB
inlawrev-18342	130	103	whether	whether	SCONJ
inlawrev-18342	130	104	citigroup	citigroup	NOUN
inlawrev-18342	130	105	could	could	AUX
inlawrev-18342	130	106	fulfill	fulfill	VERB
inlawrev-18342	130	107	its	its	PRON
inlawrev-18342	130	108	founders	founder	NOUN
inlawrev-18342	130	109	’	’	PART
inlawrev-18342	130	110	bullish	bullish	ADJ
inlawrev-18342	130	111	projections	projection	NOUN
inlawrev-18342	130	112	.	.	PUNCT
inlawrev-18342	131	1	two	two	NUM
inlawrev-18342	131	2	of	of	ADP
inlawrev-18342	131	3	citigroup	citigroup	NOUN
inlawrev-18342	131	4	’s	’s	PART
inlawrev-18342	131	5	key	key	ADJ
inlawrev-18342	131	6	predecessor	predecessor	NOUN
inlawrev-18342	131	7	organizations	organization	NOUN
inlawrev-18342	131	8	—	—	PUNCT
inlawrev-18342	131	9	citibank	citibank	PROPN
inlawrev-18342	131	10	and	and	CCONJ
inlawrev-18342	131	11	salomon	salomon	PROPN
inlawrev-18342	131	12	brothers	brother	NOUN
inlawrev-18342	131	13	—	—	PUNCT
inlawrev-18342	131	14	had	have	VERB
inlawrev-18342	131	15	aggressive	aggressive	ADJ
inlawrev-18342	131	16	risk	risk	NOUN
inlawrev-18342	131	17	-	-	PUNCT
inlawrev-18342	131	18	taking	take	VERB
inlawrev-18342	131	19	cultures	culture	NOUN
inlawrev-18342	131	20	,	,	PUNCT
inlawrev-18342	131	21	and	and	CCONJ
inlawrev-18342	131	22	both	both	DET
inlawrev-18342	131	23	organizations	organization	NOUN
inlawrev-18342	131	24	had	have	AUX
inlawrev-18342	131	25	narrowly	narrowly	ADV
inlawrev-18342	131	26	avoided	avoid	VERB
inlawrev-18342	131	27	collapses	collapse	NOUN
inlawrev-18342	131	28	in	in	ADP
inlawrev-18342	131	29	the	the	DET
inlawrev-18342	131	30	past.50	past.50	ADJ
inlawrev-18342	131	31	citibank	citibank	NOUN
inlawrev-18342	131	32	suffered	suffer	VERB
inlawrev-18342	131	33	heavy	heavy	ADJ
inlawrev-18342	131	34	losses	loss	NOUN
inlawrev-18342	131	35	in	in	ADP
inlawrev-18342	131	36	the	the	DET
inlawrev-18342	131	37	early	early	ADJ
inlawrev-18342	131	38	1930s	1930	NOUN
inlawrev-18342	131	39	after	after	SCONJ
inlawrev-18342	131	40	its	its	PRON
inlawrev-18342	131	41	disastrous	disastrous	ADJ
inlawrev-18342	131	42	forays	foray	NOUN
inlawrev-18342	131	43	into	into	ADP
inlawrev-18342	131	44	the	the	DET
inlawrev-18342	131	45	securities	security	NOUN
inlawrev-18342	131	46	markets	market	NOUN
inlawrev-18342	131	47	under	under	ADP
inlawrev-18342	131	48	its	its	PRON
inlawrev-18342	131	49	hard	hard	ADV
inlawrev-18342	131	50	-	-	PUNCT
inlawrev-18342	131	51	driving	drive	VERB
inlawrev-18342	131	52	and	and	CCONJ
inlawrev-18342	131	53	controversial	controversial	ADJ
inlawrev-18342	131	54	chairman	chairman	NOUN
inlawrev-18342	131	55	,	,	PUNCT
inlawrev-18342	131	56	charles	charles	PROPN
inlawrev-18342	131	57	“	"	PUNCT
inlawrev-18342	131	58	sunshine	sunshine	PROPN
inlawrev-18342	131	59	charley	charley	PROPN
inlawrev-18342	131	60	”	"	PUNCT
inlawrev-18342	131	61	mitchell.51	mitchell.51	PROPN
inlawrev-18342	131	62	citibank	citibank	PROPN
inlawrev-18342	131	63	was	be	AUX
inlawrev-18342	131	64	forced	force	VERB
inlawrev-18342	131	65	to	to	PART
inlawrev-18342	131	66	accept	accept	VERB
inlawrev-18342	131	67	a	a	DET
inlawrev-18342	131	68	large	large	ADJ
inlawrev-18342	131	69	bailout	bailout	NOUN
inlawrev-18342	131	70	from	from	ADP
inlawrev-18342	131	71	the	the	DET
inlawrev-18342	131	72	reconstruction	reconstruction	NOUN
inlawrev-18342	131	73	finance	finance	NOUN
inlawrev-18342	131	74	corporation	corporation	NOUN
inlawrev-18342	131	75	in	in	ADP
inlawrev-18342	131	76	1933	1933	NUM
inlawrev-18342	131	77	to	to	PART
inlawrev-18342	131	78	replenish	replenish	VERB
inlawrev-18342	131	79	its	its	PRON
inlawrev-18342	131	80	depleted	deplete	VERB
inlawrev-18342	131	81	capital.52	capital.52	NOUN
inlawrev-18342	131	82	from	from	ADP
inlawrev-18342	131	83	the	the	DET
inlawrev-18342	131	84	1970s	1970	NOUN
inlawrev-18342	131	85	to	to	ADP
inlawrev-18342	131	86	the	the	DET
inlawrev-18342	131	87	early	early	ADJ
inlawrev-18342	131	88	1990s	1990	NOUN
inlawrev-18342	131	89	,	,	PUNCT
inlawrev-18342	131	90	citibank	citibank	PROPN
inlawrev-18342	131	91	again	again	ADV
inlawrev-18342	131	92	pursued	pursue	VERB
inlawrev-18342	131	93	speculative	speculative	ADJ
inlawrev-18342	131	94	business	business	NOUN
inlawrev-18342	131	95	strategies	strategy	NOUN
inlawrev-18342	131	96	under	under	ADP
inlawrev-18342	131	97	the	the	DET
inlawrev-18342	131	98	leadership	leadership	NOUN
inlawrev-18342	131	99	of	of	ADP
inlawrev-18342	131	100	walter	walter	PROPN
inlawrev-18342	131	101	wriston	wriston	PROPN
inlawrev-18342	131	102	and	and	CCONJ
inlawrev-18342	131	103	john	john	PROPN
inlawrev-18342	131	104	reed.53	reed.53	PROPN
inlawrev-18342	131	105	citibank	citibank	PROPN
inlawrev-18342	131	106	almost	almost	ADV
inlawrev-18342	131	107	failed	fail	VERB
inlawrev-18342	131	108	in	in	ADP
inlawrev-18342	131	109	the	the	DET
inlawrev-18342	131	110	early	early	ADJ
inlawrev-18342	131	111	1990s	1990	NOUN
inlawrev-18342	131	112	due	due	ADP
inlawrev-18342	131	113	to	to	ADP
inlawrev-18342	131	114	massive	massive	ADJ
inlawrev-18342	131	115	losses	loss	NOUN
inlawrev-18342	131	116	from	from	ADP
inlawrev-18342	131	117	its	its	PRON
inlawrev-18342	131	118	loans	loan	NOUN
inlawrev-18342	131	119	to	to	ADP
inlawrev-18342	131	120	chutzpah	chutzpah	NOUN
inlawrev-18342	131	121	to	to	PART
inlawrev-18342	131	122	attempt	attempt	VERB
inlawrev-18342	131	123	to	to	PART
inlawrev-18342	131	124	sell	sell	VERB
inlawrev-18342	131	125	the	the	DET
inlawrev-18342	131	126	legislation	legislation	NOUN
inlawrev-18342	131	127	as	as	ADP
inlawrev-18342	131	128	a	a	DET
inlawrev-18342	131	129	boon	boon	NOUN
inlawrev-18342	131	130	to	to	ADP
inlawrev-18342	131	131	consumers	consumer	NOUN
inlawrev-18342	131	132	.	.	PUNCT
inlawrev-18342	131	133	.	.	PUNCT
inlawrev-18342	131	134	.	.	PUNCT
inlawrev-18342	132	1	.	.	PUNCT
inlawrev-18342	133	1	through	through	ADP
inlawrev-18342	133	2	the	the	DET
inlawrev-18342	133	3	years	year	NOUN
inlawrev-18342	133	4	of	of	ADP
inlawrev-18342	133	5	hearings	hearing	NOUN
inlawrev-18342	133	6	[	[	X
inlawrev-18342	133	7	on	on	ADP
inlawrev-18342	133	8	the	the	DET
inlawrev-18342	133	9	bills	bill	NOUN
inlawrev-18342	133	10	that	that	PRON
inlawrev-18342	133	11	led	lead	VERB
inlawrev-18342	133	12	to	to	ADP
inlawrev-18342	133	13	glba	glba	PROPN
inlawrev-18342	133	14	]	]	PUNCT
inlawrev-18342	133	15	,	,	PUNCT
inlawrev-18342	133	16	no	no	DET
inlawrev-18342	133	17	one	one	NOUN
inlawrev-18342	133	18	ever	ever	ADV
inlawrev-18342	133	19	produced	produce	VERB
inlawrev-18342	133	20	the	the	DET
inlawrev-18342	133	21	consumers	consumer	NOUN
inlawrev-18342	133	22	who	who	PRON
inlawrev-18342	133	23	were	be	AUX
inlawrev-18342	133	24	supposedly	supposedly	ADV
inlawrev-18342	133	25	yearning	yearn	VERB
inlawrev-18342	133	26	for	for	ADP
inlawrev-18342	133	27	one	one	NUM
inlawrev-18342	133	28	-	-	PUNCT
inlawrev-18342	133	29	stop	stop	VERB
inlawrev-18342	133	30	money	money	NOUN
inlawrev-18342	133	31	shops	shop	NOUN
inlawrev-18342	133	32	.	.	PUNCT
inlawrev-18342	133	33	”	"	PUNCT
inlawrev-18342	133	34	)	)	PUNCT
inlawrev-18342	133	35	.	.	PUNCT
inlawrev-18342	134	1	47	47	NUM
inlawrev-18342	134	2	.	.	PUNCT
inlawrev-18342	135	1	for	for	ADP
inlawrev-18342	135	2	arguments	argument	NOUN
inlawrev-18342	135	3	presented	present	VERB
inlawrev-18342	135	4	by	by	ADP
inlawrev-18342	135	5	glba	glba	PROPN
inlawrev-18342	135	6	’s	’s	PART
inlawrev-18342	135	7	critics	critic	NOUN
inlawrev-18342	135	8	,	,	PUNCT
inlawrev-18342	135	9	see	see	VERB
inlawrev-18342	135	10	,	,	PUNCT
inlawrev-18342	135	11	e.g.	e.g.	ADV
inlawrev-18342	135	12	,	,	PUNCT
inlawrev-18342	135	13	145	145	NUM
inlawrev-18342	135	14	cong	cong	NOUN
inlawrev-18342	135	15	.	.	PUNCT
inlawrev-18342	136	1	rec	rec	AUX
inlawrev-18342	136	2	.	.	PUNCT
inlawrev-18342	136	3	s13,871	s13,871	PROPN
inlawrev-18342	136	4	-	-	PUNCT
inlawrev-18342	136	5	74	74	NUM
inlawrev-18342	136	6	(	(	PUNCT
inlawrev-18342	136	7	daily	daily	ADJ
inlawrev-18342	136	8	ed	ed	NOUN
inlawrev-18342	136	9	.	.	PUNCT
inlawrev-18342	137	1	nov	nov	PROPN
inlawrev-18342	137	2	.	.	PROPN
inlawrev-18342	137	3	4	4	NUM
inlawrev-18342	137	4	,	,	PUNCT
inlawrev-18342	137	5	1999	1999	NUM
inlawrev-18342	137	6	)	)	PUNCT
inlawrev-18342	138	1	(	(	PUNCT
inlawrev-18342	138	2	remarks	remark	NOUN
inlawrev-18342	138	3	of	of	ADP
inlawrev-18342	138	4	sen	sen	PROPN
inlawrev-18342	138	5	.	.	PROPN
inlawrev-18342	138	6	wellstone	wellstone	PROPN
inlawrev-18342	138	7	)	)	PUNCT
inlawrev-18342	138	8	;	;	PUNCT
inlawrev-18342	138	9	i	i	PROPN
inlawrev-18342	138	10	d.	d.	PROPN
inlawrev-18342	138	11	s13,896	s13,896	PROPN
inlawrev-18342	138	12	-	-	PUNCT
inlawrev-18342	138	13	97	97	NUM
inlawrev-18342	138	14	(	(	PUNCT
inlawrev-18342	138	15	remarks	remark	NOUN
inlawrev-18342	138	16	of	of	ADP
inlawrev-18342	138	17	sen	sen	PROPN
inlawrev-18342	138	18	.	.	PROPN
inlawrev-18342	138	19	dorgan	dorgan	PROPN
inlawrev-18342	138	20	)	)	PUNCT
inlawrev-18342	138	21	;	;	PUNCT
inlawrev-18342	138	22	145	145	NUM
inlawrev-18342	138	23	cong	cong	NOUN
inlawrev-18342	138	24	.	.	PUNCT
inlawrev-18342	139	1	rec	rec	PROPN
inlawrev-18342	139	2	.	.	PUNCT
inlawrev-18342	139	3	h11,530	h11,530	PROPN
inlawrev-18342	139	4	-	-	PUNCT
inlawrev-18342	139	5	31	31	NUM
inlawrev-18342	139	6	,	,	PUNCT
inlawrev-18342	139	7	11,542	11,542	NUM
inlawrev-18342	139	8	(	(	PUNCT
inlawrev-18342	139	9	daily	daily	PROPN
inlawrev-18342	139	10	ed	ed	NOUN
inlawrev-18342	139	11	.	.	PUNCT
inlawrev-18342	140	1	nov	nov	PROPN
inlawrev-18342	140	2	.	.	PROPN
inlawrev-18342	140	3	4	4	NUM
inlawrev-18342	140	4	,	,	PUNCT
inlawrev-18342	140	5	1999	1999	NUM
inlawrev-18342	140	6	)	)	PUNCT
inlawrev-18342	140	7	(	(	PUNCT
inlawrev-18342	140	8	remarks	remark	NOUN
inlawrev-18342	140	9	of	of	ADP
inlawrev-18342	140	10	rep	rep	PROPN
inlawrev-18342	140	11	.	.	PROPN
inlawrev-18342	140	12	dingell	dingell	PROPN
inlawrev-18342	140	13	)	)	PUNCT
inlawrev-18342	140	14	;	;	PUNCT
inlawrev-18342	140	15	kadlec	kadlec	X
inlawrev-18342	140	16	,	,	PUNCT
inlawrev-18342	140	17	supra	supra	PROPN
inlawrev-18342	140	18	note	note	NOUN
inlawrev-18342	140	19	38	38	NUM
inlawrev-18342	140	20	(	(	PUNCT
inlawrev-18342	140	21	describing	describe	VERB
inlawrev-18342	140	22	views	view	NOUN
inlawrev-18342	140	23	of	of	ADP
inlawrev-18342	140	24	bank	bank	NOUN
inlawrev-18342	140	25	analyst	analyst	NOUN
inlawrev-18342	140	26	lawrence	lawrence	PROPN
inlawrev-18342	140	27	cohn	cohn	PROPN
inlawrev-18342	140	28	and	and	CCONJ
inlawrev-18342	140	29	ralph	ralph	PROPN
inlawrev-18342	140	30	nader	nader	PROPN
inlawrev-18342	140	31	)	)	PUNCT
inlawrev-18342	140	32	;	;	PUNCT
inlawrev-18342	140	33	see	see	VERB
inlawrev-18342	140	34	also	also	ADV
inlawrev-18342	140	35	wilmarth	wilmarth	NOUN
inlawrev-18342	140	36	,	,	PUNCT
inlawrev-18342	140	37	transformation	transformation	NOUN
inlawrev-18342	140	38	,	,	PUNCT
inlawrev-18342	140	39	supra	supra	PROPN
inlawrev-18342	140	40	note	note	PROPN
inlawrev-18342	140	41	28	28	NUM
inlawrev-18342	140	42	,	,	PUNCT
inlawrev-18342	140	43	at	at	ADP
inlawrev-18342	140	44	444	444	NUM
inlawrev-18342	140	45	-	-	SYM
inlawrev-18342	140	46	76	76	NUM
inlawrev-18342	140	47	(	(	PUNCT
inlawrev-18342	140	48	warning	warning	NOUN
inlawrev-18342	140	49	of	of	ADP
inlawrev-18342	140	50	glba	glba	PROPN
inlawrev-18342	140	51	’s	’s	PART
inlawrev-18342	140	52	risks	risk	NOUN
inlawrev-18342	140	53	,	,	PUNCT
inlawrev-18342	140	54	and	and	CCONJ
inlawrev-18342	140	55	stating	state	VERB
inlawrev-18342	140	56	that	that	SCONJ
inlawrev-18342	140	57	“	"	PUNCT
inlawrev-18342	140	58	the	the	DET
inlawrev-18342	140	59	growth	growth	NOUN
inlawrev-18342	140	60	of	of	ADP
inlawrev-18342	140	61	large	large	ADJ
inlawrev-18342	140	62	financial	financial	ADJ
inlawrev-18342	140	63	holding	hold	VERB
inlawrev-18342	140	64	companies	company	NOUN
inlawrev-18342	140	65	is	be	AUX
inlawrev-18342	140	66	likely	likely	ADJ
inlawrev-18342	140	67	to	to	PART
inlawrev-18342	140	68	increase	increase	VERB
inlawrev-18342	140	69	the	the	DET
inlawrev-18342	140	70	risks	risk	NOUN
inlawrev-18342	140	71	of	of	ADP
inlawrev-18342	140	72	contagion	contagion	NOUN
inlawrev-18342	140	73	within	within	ADP
inlawrev-18342	140	74	and	and	CCONJ
inlawrev-18342	140	75	among	among	ADP
inlawrev-18342	140	76	those	those	DET
inlawrev-18342	140	77	conglomerates	conglomerate	NOUN
inlawrev-18342	140	78	,	,	PUNCT
inlawrev-18342	140	79	thereby	thereby	ADV
inlawrev-18342	140	80	creating	create	VERB
inlawrev-18342	140	81	a	a	DET
inlawrev-18342	140	82	more	more	ADV
inlawrev-18342	140	83	fragile	fragile	ADJ
inlawrev-18342	140	84	financial	financial	ADJ
inlawrev-18342	140	85	system	system	NOUN
inlawrev-18342	140	86	and	and	CCONJ
inlawrev-18342	140	87	intensifying	intensify	VERB
inlawrev-18342	140	88	pressures	pressure	NOUN
inlawrev-18342	140	89	for	for	ADP
inlawrev-18342	140	90	tbtf	tbtf	PROPN
inlawrev-18342	140	91	bailouts	bailout	NOUN
inlawrev-18342	140	92	during	during	ADP
inlawrev-18342	140	93	financial	financial	ADJ
inlawrev-18342	140	94	disruptions	disruption	NOUN
inlawrev-18342	140	95	”	"	PUNCT
inlawrev-18342	140	96	)	)	PUNCT
inlawrev-18342	140	97	.	.	PUNCT
inlawrev-18342	141	1	48	48	NUM
inlawrev-18342	141	2	.	.	PUNCT
inlawrev-18342	142	1	i	i	PRON
inlawrev-18342	142	2	d.	d.	PROPN
inlawrev-18342	142	3	49	49	NUM
inlawrev-18342	142	4	.	.	PUNCT
inlawrev-18342	143	1	i	i	PRON
inlawrev-18342	143	2	d.	d.	PROPN
inlawrev-18342	143	3	50	50	NUM
inlawrev-18342	143	4	.	.	PUNCT
inlawrev-18342	144	1	see	see	VERB
inlawrev-18342	144	2	infra	infra	NOUN
inlawrev-18342	144	3	notes	note	VERB
inlawrev-18342	144	4	51	51	NUM
inlawrev-18342	144	5	-	-	SYM
inlawrev-18342	144	6	59	59	NUM
inlawrev-18342	144	7	and	and	CCONJ
inlawrev-18342	144	8	accompanying	accompany	VERB
inlawrev-18342	144	9	text	text	NOUN
inlawrev-18342	144	10	.	.	PUNCT
inlawrev-18342	145	1	51	51	NUM
inlawrev-18342	145	2	.	.	PUNCT
inlawrev-18342	146	1	arthur	arthur	PROPN
inlawrev-18342	146	2	e.	e.	PROPN
inlawrev-18342	146	3	wilmarth	wilmarth	PROPN
inlawrev-18342	146	4	,	,	PUNCT
inlawrev-18342	146	5	jr	jr	PROPN
inlawrev-18342	146	6	.	.	PROPN
inlawrev-18342	146	7	,	,	PUNCT
inlawrev-18342	146	8	did	do	AUX
inlawrev-18342	146	9	universal	universal	ADJ
inlawrev-18342	146	10	banks	bank	NOUN
inlawrev-18342	146	11	play	play	VERB
inlawrev-18342	146	12	a	a	DET
inlawrev-18342	146	13	significant	significant	ADJ
inlawrev-18342	146	14	role	role	NOUN
inlawrev-18342	146	15	in	in	ADP
inlawrev-18342	146	16	the	the	DET
inlawrev-18342	146	17	u.s	u.s	PROPN
inlawrev-18342	146	18	.	.	PROPN
inlawrev-18342	146	19	economy	economy	NOUN
inlawrev-18342	146	20	’s	’s	PART
inlawrev-18342	146	21	boom	boom	NOUN
inlawrev-18342	146	22	-	-	PUNCT
inlawrev-18342	146	23	and	and	CCONJ
inlawrev-18342	146	24	-	-	PUNCT
inlawrev-18342	146	25	bust	bust	NOUN
inlawrev-18342	146	26	cycle	cycle	NOUN
inlawrev-18342	146	27	of	of	ADP
inlawrev-18342	146	28	1921	1921	NUM
inlawrev-18342	146	29	-	-	SYM
inlawrev-18342	146	30	33	33	NUM
inlawrev-18342	146	31	?	?	PUNCT
inlawrev-18342	147	1	a	a	DET
inlawrev-18342	147	2	preliminary	preliminary	ADJ
inlawrev-18342	147	3	assessment	assessment	NOUN
inlawrev-18342	147	4	,	,	PUNCT
inlawrev-18342	147	5	4	4	NUM
inlawrev-18342	147	6	current	current	ADJ
inlawrev-18342	147	7	dev	dev	PROPN
inlawrev-18342	147	8	.	.	PUNCT
inlawrev-18342	148	1	in	in	ADP
inlawrev-18342	148	2	monetary	monetary	PROPN
inlawrev-18342	148	3	&	&	CCONJ
inlawrev-18342	148	4	fin	fin	PROPN
inlawrev-18342	148	5	.	.	PUNCT
inlawrev-18342	149	1	law	law	NOUN
inlawrev-18342	149	2	559	559	NUM
inlawrev-18342	149	3	,	,	PUNCT
inlawrev-18342	149	4	575	575	NUM
inlawrev-18342	149	5	-	-	SYM
inlawrev-18342	149	6	80	80	NUM
inlawrev-18342	149	7	(	(	PUNCT
inlawrev-18342	149	8	imf	imf	PROPN
inlawrev-18342	149	9	,	,	PUNCT
inlawrev-18342	149	10	2005	2005	NUM
inlawrev-18342	149	11	)	)	PUNCT
inlawrev-18342	150	1	[	[	X
inlawrev-18342	150	2	hereinafter	hereinafter	NOUN
inlawrev-18342	150	3	wilmarth	wilmarth	NOUN
inlawrev-18342	150	4	,	,	PUNCT
inlawrev-18342	150	5	universal	universal	ADJ
inlawrev-18342	150	6	banks	bank	NOUN
inlawrev-18342	150	7	]	]	PUNCT
inlawrev-18342	150	8	,	,	PUNCT
inlawrev-18342	150	9	available	available	ADJ
inlawrev-18342	150	10	at	at	ADP
inlawrev-18342	150	11	http://ssrn.com/abstract=838267	http://ssrn.com/abstract=838267	NOUN
inlawrev-18342	150	12	;	;	PUNCT
inlawrev-18342	150	13	binyamin	binyamin	NOUN
inlawrev-18342	150	14	appelbaum	appelbaum	PROPN
inlawrev-18342	150	15	,	,	PUNCT
inlawrev-18342	150	16	citi	citi	PROPN
inlawrev-18342	150	17	’s	’s	PART
inlawrev-18342	150	18	long	long	ADJ
inlawrev-18342	150	19	history	history	NOUN
inlawrev-18342	150	20	of	of	ADP
inlawrev-18342	150	21	overreach	overreach	NOUN
inlawrev-18342	150	22	,	,	PUNCT
inlawrev-18342	150	23	then	then	ADV
inlawrev-18342	150	24	rescue	rescue	NOUN
inlawrev-18342	150	25	,	,	PUNCT
inlawrev-18342	150	26	wash	wash	NOUN
inlawrev-18342	150	27	.	.	PUNCT
inlawrev-18342	151	1	post	post	PROPN
inlawrev-18342	151	2	,	,	PUNCT
inlawrev-18342	151	3	mar	mar	PROPN
inlawrev-18342	151	4	.	.	PROPN
inlawrev-18342	151	5	11	11	NUM
inlawrev-18342	151	6	,	,	PUNCT
inlawrev-18342	151	7	2009	2009	NUM
inlawrev-18342	151	8	,	,	PUNCT
inlawrev-18342	151	9	at	at	ADP
inlawrev-18342	151	10	d01	d01	NOUN
inlawrev-18342	151	11	,	,	PUNCT
inlawrev-18342	151	12	available	available	ADJ
inlawrev-18342	151	13	at	at	ADP
inlawrev-18342	151	14	http://articles	http://articles	PROPN
inlawrev-18342	151	15	.	.	PUNCT
inlawrev-18342	151	16	washingtonpost.com/2009-03-11/business/36891255_1_vikram-pandit-citigroup-american-banks	washingtonpost.com/2009-03-11/business/36891255_1_vikram-pandit-citigroup-american-bank	NOUN
inlawrev-18342	151	17	,	,	PUNCT
inlawrev-18342	151	18	archived	archive	VERB
inlawrev-18342	151	19	at	at	ADP
inlawrev-18342	151	20	http://perma.cc/cqy8-28va	http://perma.cc/cqy8-28va	PROPN
inlawrev-18342	151	21	.	.	PUNCT
inlawrev-18342	152	1	52	52	NUM
inlawrev-18342	152	2	.	.	PUNCT
inlawrev-18342	153	1	wilmarth	wilmarth	NOUN
inlawrev-18342	153	2	,	,	PUNCT
inlawrev-18342	153	3	universal	universal	ADJ
inlawrev-18342	153	4	banks	bank	NOUN
inlawrev-18342	153	5	,	,	PUNCT
inlawrev-18342	153	6	supra	supra	PROPN
inlawrev-18342	153	7	note	note	NOUN
inlawrev-18342	153	8	51	51	NUM
inlawrev-18342	153	9	,	,	PUNCT
inlawrev-18342	153	10	at	at	ADP
inlawrev-18342	153	11	602	602	NUM
inlawrev-18342	153	12	-	-	SYM
inlawrev-18342	153	13	04	04	NUM
inlawrev-18342	153	14	,	,	PUNCT
inlawrev-18342	153	15	607	607	NUM
inlawrev-18342	153	16	-	-	SYM
inlawrev-18342	153	17	11	11	NUM
inlawrev-18342	153	18	;	;	PUNCT
inlawrev-18342	153	19	martin	martin	PROPN
inlawrev-18342	153	20	hutchinson	hutchinson	PROPN
inlawrev-18342	153	21	,	,	PUNCT
inlawrev-18342	153	22	citi	citi	PROPN
inlawrev-18342	153	23	at	at	ADP
inlawrev-18342	153	24	200	200	NUM
inlawrev-18342	153	25	:	:	PUNCT
inlawrev-18342	153	26	with	with	ADP
inlawrev-18342	153	27	age	age	NOUN
inlawrev-18342	153	28	,	,	PUNCT
inlawrev-18342	153	29	foolishness	foolishness	NOUN
inlawrev-18342	153	30	,	,	PUNCT
inlawrev-18342	153	31	globe	globe	NOUN
inlawrev-18342	153	32	&	&	CCONJ
inlawrev-18342	153	33	mail	mail	PROPN
inlawrev-18342	153	34	(	(	PUNCT
inlawrev-18342	153	35	canada	canada	PROPN
inlawrev-18342	153	36	)	)	PUNCT
inlawrev-18342	153	37	,	,	PUNCT
inlawrev-18342	153	38	june	june	PROPN
inlawrev-18342	153	39	12	12	NUM
inlawrev-18342	153	40	,	,	PUNCT
inlawrev-18342	153	41	2012	2012	NUM
inlawrev-18342	153	42	,	,	PUNCT
inlawrev-18342	153	43	at	at	ADP
inlawrev-18342	153	44	b12	b12	NOUN
inlawrev-18342	153	45	,	,	PUNCT
inlawrev-18342	153	46	available	available	ADJ
inlawrev-18342	153	47	at	at	ADP
inlawrev-18342	153	48	https://secure.globeadvisor.com/servlet/articlenews/story/gam/20120612/gibreakviewsci	https://secure.globeadvisor.com/servlet/articlenews/story/gam/20120612/gibreakviewsci	PROPN
inlawrev-18342	153	49	tigroup0612atl	tigroup0612atl	PROPN
inlawrev-18342	153	50	,	,	PUNCT
inlawrev-18342	153	51	archived	archive	VERB
inlawrev-18342	153	52	at	at	ADP
inlawrev-18342	153	53	http://perma.cc/v92s-xtky	http://perma.cc/v92s-xtky	PROPN
inlawrev-18342	153	54	.	.	PUNCT
inlawrev-18342	154	1	53	53	NUM
inlawrev-18342	154	2	.	.	PUNCT
inlawrev-18342	154	3	appelbaum	appelbaum	PROPN
inlawrev-18342	154	4	,	,	PUNCT
inlawrev-18342	154	5	supra	supra	PROPN
inlawrev-18342	154	6	note	note	PROPN
inlawrev-18342	154	7	51	51	NUM
inlawrev-18342	154	8	.	.	PUNCT
inlawrev-18342	154	9	2014	2014	NUM
inlawrev-18342	154	10	]	]	PUNCT
inlawrev-18342	154	11	citigroup	citigroup	NOUN
inlawrev-18342	154	12	:	:	PUNCT
inlawrev-18342	154	13	a	a	DET
inlawrev-18342	154	14	case	case	NOUN
inlawrev-18342	154	15	study	study	VERB
inlawrev-18342	154	16	77	77	NUM
inlawrev-18342	154	17	developing	develop	VERB
inlawrev-18342	154	18	countries	country	NOUN
inlawrev-18342	154	19	,	,	PUNCT
inlawrev-18342	154	20	highly	highly	ADV
inlawrev-18342	154	21	leveraged	leveraged	ADJ
inlawrev-18342	154	22	corporations	corporation	NOUN
inlawrev-18342	154	23	,	,	PUNCT
inlawrev-18342	154	24	commercial	commercial	ADJ
inlawrev-18342	154	25	real	real	ADJ
inlawrev-18342	154	26	estate	estate	NOUN
inlawrev-18342	154	27	developers	developer	NOUN
inlawrev-18342	154	28	,	,	PUNCT
inlawrev-18342	154	29	and	and	CCONJ
inlawrev-18342	154	30	subprime	subprime	ADJ
inlawrev-18342	154	31	consumers.54	consumers.54	PROPN
inlawrev-18342	154	32	the	the	DET
inlawrev-18342	154	33	bank	bank	NOUN
inlawrev-18342	154	34	survived	survive	VERB
inlawrev-18342	154	35	after	after	ADP
inlawrev-18342	154	36	receiving	receive	VERB
inlawrev-18342	154	37	extensive	extensive	ADJ
inlawrev-18342	154	38	forbearance	forbearance	NOUN
inlawrev-18342	154	39	from	from	ADP
inlawrev-18342	154	40	federal	federal	ADJ
inlawrev-18342	154	41	regulators	regulator	NOUN
inlawrev-18342	154	42	,	,	PUNCT
inlawrev-18342	154	43	a	a	DET
inlawrev-18342	154	44	highly	highly	ADV
inlawrev-18342	154	45	favorable	favorable	ADJ
inlawrev-18342	154	46	interest	interest	NOUN
inlawrev-18342	154	47	rate	rate	NOUN
inlawrev-18342	154	48	policy	policy	NOUN
inlawrev-18342	154	49	engineered	engineer	VERB
inlawrev-18342	154	50	by	by	ADP
inlawrev-18342	154	51	frb	frb	NOUN
inlawrev-18342	154	52	chairman	chairman	PROPN
inlawrev-18342	154	53	alan	alan	PROPN
inlawrev-18342	154	54	greenspan	greenspan	PROPN
inlawrev-18342	154	55	,	,	PUNCT
inlawrev-18342	154	56	and	and	CCONJ
inlawrev-18342	154	57	a	a	DET
inlawrev-18342	154	58	large	large	ADJ
inlawrev-18342	154	59	investment	investment	NOUN
inlawrev-18342	154	60	from	from	ADP
inlawrev-18342	154	61	saudi	saudi	PROPN
inlawrev-18342	154	62	prince	prince	PROPN
inlawrev-18342	154	63	al	al	PROPN
inlawrev-18342	154	64	-	-	PUNCT
inlawrev-18342	154	65	waleed	waleed	PROPN
inlawrev-18342	154	66	bin	bin	PROPN
inlawrev-18342	154	67	talal.55	talal.55	PROPN
inlawrev-18342	154	68	salomon	salomon	PROPN
inlawrev-18342	154	69	brothers	brother	NOUN
inlawrev-18342	154	70	had	have	VERB
inlawrev-18342	154	71	an	an	DET
inlawrev-18342	154	72	even	even	ADV
inlawrev-18342	154	73	more	more	ADV
inlawrev-18342	154	74	aggressive	aggressive	ADJ
inlawrev-18342	154	75	and	and	CCONJ
inlawrev-18342	154	76	legendary	legendary	ADJ
inlawrev-18342	154	77	risk	risk	NOUN
inlawrev-18342	154	78	-	-	PUNCT
inlawrev-18342	154	79	taking	taking	NOUN
inlawrev-18342	154	80	culture.56	culture.56	NOUN
inlawrev-18342	154	81	salomon	salomon	NOUN
inlawrev-18342	154	82	nearly	nearly	ADV
inlawrev-18342	154	83	failed	fail	VERB
inlawrev-18342	154	84	in	in	ADP
inlawrev-18342	154	85	1991	1991	NUM
inlawrev-18342	154	86	after	after	ADP
inlawrev-18342	154	87	paying	pay	VERB
inlawrev-18342	154	88	a	a	DET
inlawrev-18342	154	89	$	$	SYM
inlawrev-18342	154	90	290	290	NUM
inlawrev-18342	154	91	million	million	NUM
inlawrev-18342	154	92	penalty	penalty	NOUN
inlawrev-18342	154	93	for	for	ADP
inlawrev-18342	154	94	illegally	illegally	ADV
inlawrev-18342	154	95	rigging	rig	VERB
inlawrev-18342	154	96	treasury	treasury	NOUN
inlawrev-18342	154	97	bond	bond	NOUN
inlawrev-18342	154	98	auctions	auction	NOUN
inlawrev-18342	154	99	,	,	PUNCT
inlawrev-18342	154	100	and	and	CCONJ
inlawrev-18342	154	101	the	the	DET
inlawrev-18342	154	102	bank	bank	NOUN
inlawrev-18342	154	103	was	be	AUX
inlawrev-18342	154	104	forced	force	VERB
inlawrev-18342	154	105	to	to	PART
inlawrev-18342	154	106	turn	turn	VERB
inlawrev-18342	154	107	to	to	ADP
inlawrev-18342	154	108	warren	warren	PROPN
inlawrev-18342	154	109	buffett	buffett	PROPN
inlawrev-18342	154	110	for	for	ADP
inlawrev-18342	154	111	help	help	NOUN
inlawrev-18342	154	112	.	.	PUNCT
inlawrev-18342	155	1	57	57	NUM
inlawrev-18342	155	2	later	later	ADV
inlawrev-18342	155	3	,	,	PUNCT
inlawrev-18342	155	4	salomon	salomon	PROPN
inlawrev-18342	155	5	suffered	suffer	VERB
inlawrev-18342	155	6	large	large	ADJ
inlawrev-18342	155	7	losses	loss	NOUN
inlawrev-18342	155	8	from	from	ADP
inlawrev-18342	155	9	speculative	speculative	ADJ
inlawrev-18342	155	10	trading	trading	NOUN
inlawrev-18342	155	11	in	in	ADP
inlawrev-18342	155	12	mortgage	mortgage	NOUN
inlawrev-18342	155	13	-	-	PUNCT
inlawrev-18342	155	14	backed	back	VERB
inlawrev-18342	155	15	securities	security	NOUN
inlawrev-18342	155	16	during	during	ADP
inlawrev-18342	155	17	1994.58	1994.58	NUM
inlawrev-18342	155	18	after	after	ADP
inlawrev-18342	155	19	incurring	incur	VERB
inlawrev-18342	155	20	additional	additional	ADJ
inlawrev-18342	155	21	trading	trading	NOUN
inlawrev-18342	155	22	losses	loss	NOUN
inlawrev-18342	155	23	,	,	PUNCT
inlawrev-18342	155	24	salomon	salomon	PROPN
inlawrev-18342	155	25	agreed	agree	VERB
inlawrev-18342	155	26	to	to	PART
inlawrev-18342	155	27	sell	sell	VERB
inlawrev-18342	155	28	itself	itself	PRON
inlawrev-18342	155	29	to	to	ADP
inlawrev-18342	155	30	travelers	traveler	NOUN
inlawrev-18342	155	31	in	in	ADP
inlawrev-18342	155	32	1997	1997	NUM
inlawrev-18342	155	33	,	,	PUNCT
inlawrev-18342	155	34	a	a	DET
inlawrev-18342	155	35	year	year	NOUN
inlawrev-18342	155	36	before	before	SCONJ
inlawrev-18342	155	37	travelers	traveler	NOUN
inlawrev-18342	155	38	acquired	acquire	VERB
inlawrev-18342	155	39	citicorp.59	citicorp.59	VERB
inlawrev-18342	155	40	sandy	sandy	PROPN
inlawrev-18342	155	41	weill	weill	PROPN
inlawrev-18342	155	42	’s	’s	PART
inlawrev-18342	155	43	top	top	ADJ
inlawrev-18342	155	44	lieutenant	lieutenant	NOUN
inlawrev-18342	155	45	at	at	ADP
inlawrev-18342	155	46	travelers	traveler	NOUN
inlawrev-18342	155	47	,	,	PUNCT
inlawrev-18342	155	48	jamie	jamie	PROPN
inlawrev-18342	155	49	dimon	dimon	PROPN
inlawrev-18342	155	50	,	,	PUNCT
inlawrev-18342	155	51	tried	try	VERB
inlawrev-18342	155	52	to	to	PART
inlawrev-18342	155	53	force	force	VERB
inlawrev-18342	155	54	salomon	salomon	NOUN
inlawrev-18342	155	55	to	to	PART
inlawrev-18342	155	56	cut	cut	VERB
inlawrev-18342	155	57	back	back	ADV
inlawrev-18342	155	58	on	on	ADP
inlawrev-18342	155	59	its	its	PRON
inlawrev-18342	155	60	risk	risk	NOUN
inlawrev-18342	155	61	-	-	PUNCT
inlawrev-18342	155	62	taking.60	taking.60	NOUN
inlawrev-18342	155	63	with	with	ADP
inlawrev-18342	155	64	weill	weill	PROPN
inlawrev-18342	155	65	’s	’s	PART
inlawrev-18342	155	66	approval	approval	NOUN
inlawrev-18342	155	67	,	,	PUNCT
inlawrev-18342	155	68	dimon	dimon	PROPN
inlawrev-18342	155	69	shut	shut	VERB
inlawrev-18342	155	70	down	down	ADP
inlawrev-18342	155	71	salomon	salomon	PROPN
inlawrev-18342	155	72	’s	’s	PART
inlawrev-18342	155	73	fixed	fix	VERB
inlawrev-18342	155	74	-	-	PUNCT
inlawrev-18342	155	75	income	income	NOUN
inlawrev-18342	155	76	arbitrage	arbitrage	NOUN
inlawrev-18342	155	77	trading	trading	NOUN
inlawrev-18342	155	78	unit	unit	NOUN
inlawrev-18342	155	79	after	after	SCONJ
inlawrev-18342	155	80	that	that	DET
inlawrev-18342	155	81	unit	unit	NOUN
inlawrev-18342	155	82	suffered	suffer	VERB
inlawrev-18342	155	83	heavy	heavy	ADJ
inlawrev-18342	155	84	trading	trading	NOUN
inlawrev-18342	155	85	losses	loss	NOUN
inlawrev-18342	155	86	during	during	ADP
inlawrev-18342	155	87	the	the	DET
inlawrev-18342	155	88	russian	russian	ADJ
inlawrev-18342	155	89	debt	debt	NOUN
inlawrev-18342	155	90	default	default	NOUN
inlawrev-18342	155	91	crisis	crisis	NOUN
inlawrev-18342	155	92	in	in	ADP
inlawrev-18342	155	93	1998.61	1998.61	NUM
inlawrev-18342	155	94	however	however	ADV
inlawrev-18342	155	95	,	,	PUNCT
inlawrev-18342	155	96	weill	weill	PROPN
inlawrev-18342	155	97	fired	fire	VERB
inlawrev-18342	155	98	dimon	dimon	PROPN
inlawrev-18342	155	99	in	in	ADP
inlawrev-18342	155	100	late	late	ADJ
inlawrev-18342	155	101	1998	1998	NUM
inlawrev-18342	155	102	,	,	PUNCT
inlawrev-18342	155	103	and	and	CCONJ
inlawrev-18342	155	104	salomon	salomon	PROPN
inlawrev-18342	155	105	’s	’s	PART
inlawrev-18342	155	106	aggressive	aggressive	ADJ
inlawrev-18342	155	107	culture	culture	NOUN
inlawrev-18342	155	108	soon	soon	ADV
inlawrev-18342	155	109	reasserted	reassert	VERB
inlawrev-18342	155	110	itself	itself	PRON
inlawrev-18342	155	111	within	within	ADP
inlawrev-18342	155	112	the	the	DET
inlawrev-18342	155	113	new	new	ADJ
inlawrev-18342	155	114	citigroup.62	citigroup.62	PROPN
inlawrev-18342	155	115	b.	b.	PROPN
inlawrev-18342	156	1	a	a	DET
inlawrev-18342	156	2	series	series	NOUN
inlawrev-18342	156	3	of	of	ADP
inlawrev-18342	156	4	illuminating	illuminate	VERB
inlawrev-18342	156	5	(	(	PUNCT
inlawrev-18342	156	6	but	but	CCONJ
inlawrev-18342	156	7	largely	largely	ADV
inlawrev-18342	156	8	ignored	ignore	VERB
inlawrev-18342	156	9	)	)	PUNCT
inlawrev-18342	156	10	lessons	lesson	NOUN
inlawrev-18342	156	11	:	:	PUNCT
inlawrev-18342	156	12	scandals	scandal	NOUN
inlawrev-18342	156	13	at	at	ADP
inlawrev-18342	156	14	citigroup	citigroup	NOUN
inlawrev-18342	156	15	from	from	ADP
inlawrev-18342	156	16	2000	2000	NUM
inlawrev-18342	156	17	to	to	ADP
inlawrev-18342	156	18	2004	2004	NUM
inlawrev-18342	156	19	soon	soon	ADV
inlawrev-18342	156	20	after	after	ADP
inlawrev-18342	156	21	its	its	PRON
inlawrev-18342	156	22	formation	formation	NOUN
inlawrev-18342	156	23	,	,	PUNCT
inlawrev-18342	156	24	citigroup	citigroup	NOUN
inlawrev-18342	156	25	became	became	AUX
inlawrev-18342	156	26	embroiled	embroil	VERB
inlawrev-18342	156	27	in	in	ADP
inlawrev-18342	156	28	a	a	DET
inlawrev-18342	156	29	series	series	NOUN
inlawrev-18342	156	30	of	of	ADP
inlawrev-18342	156	31	scandals	scandal	NOUN
inlawrev-18342	156	32	involving	involve	VERB
inlawrev-18342	156	33	enron	enron	PROPN
inlawrev-18342	156	34	,	,	PUNCT
inlawrev-18342	156	35	worldcom	worldcom	PROPN
inlawrev-18342	156	36	,	,	PUNCT
inlawrev-18342	156	37	tainted	taint	VERB
inlawrev-18342	156	38	research	research	NOUN
inlawrev-18342	156	39	advice	advice	NOUN
inlawrev-18342	156	40	,	,	PUNCT
inlawrev-18342	156	41	predatory	predatory	ADJ
inlawrev-18342	156	42	consumer	consumer	NOUN
inlawrev-18342	156	43	lending	lending	NOUN
inlawrev-18342	156	44	,	,	PUNCT
inlawrev-18342	156	45	european	european	ADJ
inlawrev-18342	156	46	trading	trading	NOUN
inlawrev-18342	156	47	abuses	abuse	NOUN
inlawrev-18342	156	48	,	,	PUNCT
inlawrev-18342	156	49	and	and	CCONJ
inlawrev-18342	156	50	violations	violation	NOUN
inlawrev-18342	156	51	of	of	ADP
inlawrev-18342	156	52	japanese	japanese	ADJ
inlawrev-18342	156	53	private	private	ADJ
inlawrev-18342	156	54	-	-	PUNCT
inlawrev-18342	156	55	banking	banking	NOUN
inlawrev-18342	156	56	54	54	NUM
inlawrev-18342	156	57	.	.	PUNCT
inlawrev-18342	157	1	wilmarth	wilmarth	NOUN
inlawrev-18342	157	2	,	,	PUNCT
inlawrev-18342	157	3	transformation	transformation	NOUN
inlawrev-18342	157	4	,	,	PUNCT
inlawrev-18342	157	5	supra	supra	PROPN
inlawrev-18342	157	6	note	note	PROPN
inlawrev-18342	157	7	28	28	NUM
inlawrev-18342	157	8	,	,	PUNCT
inlawrev-18342	157	9	at	at	ADP
inlawrev-18342	157	10	304	304	NUM
inlawrev-18342	157	11	-	-	SYM
inlawrev-18342	157	12	05	05	NUM
inlawrev-18342	157	13	,	,	PUNCT
inlawrev-18342	157	14	313	313	NUM
inlawrev-18342	157	15	-	-	SYM
inlawrev-18342	157	16	15	15	NUM
inlawrev-18342	157	17	,	,	PUNCT
inlawrev-18342	157	18	401	401	NUM
inlawrev-18342	157	19	;	;	PUNCT
inlawrev-18342	157	20	charles	charles	PROPN
inlawrev-18342	157	21	gasparino	gasparino	PROPN
inlawrev-18342	157	22	,	,	PUNCT
inlawrev-18342	157	23	the	the	DET
inlawrev-18342	157	24	sellout	sellout	NOUN
inlawrev-18342	157	25	:	:	PUNCT
inlawrev-18342	157	26	how	how	SCONJ
inlawrev-18342	157	27	three	three	NUM
inlawrev-18342	157	28	decades	decade	NOUN
inlawrev-18342	157	29	of	of	ADP
inlawrev-18342	157	30	wall	wall	PROPN
inlawrev-18342	157	31	street	street	PROPN
inlawrev-18342	157	32	greed	greed	PROPN
inlawrev-18342	157	33	and	and	CCONJ
inlawrev-18342	157	34	government	government	NOUN
inlawrev-18342	157	35	mismanagement	mismanagement	NOUN
inlawrev-18342	157	36	destroyed	destroy	VERB
inlawrev-18342	157	37	the	the	DET
inlawrev-18342	157	38	global	global	ADJ
inlawrev-18342	157	39	financial	financial	ADJ
inlawrev-18342	157	40	system	system	NOUN
inlawrev-18342	157	41	49	49	NUM
inlawrev-18342	157	42	-	-	SYM
inlawrev-18342	157	43	50	50	NUM
inlawrev-18342	157	44	(	(	PUNCT
inlawrev-18342	157	45	2009	2009	NUM
inlawrev-18342	157	46	)	)	PUNCT
inlawrev-18342	157	47	;	;	PUNCT
inlawrev-18342	157	48	onaran	onaran	NOUN
inlawrev-18342	157	49	,	,	PUNCT
inlawrev-18342	157	50	supra	supra	PROPN
inlawrev-18342	157	51	note	note	PROPN
inlawrev-18342	157	52	14	14	NUM
inlawrev-18342	157	53	,	,	PUNCT
inlawrev-18342	157	54	at	at	ADP
inlawrev-18342	157	55	83	83	NUM
inlawrev-18342	157	56	;	;	PUNCT
inlawrev-18342	157	57	appelbaum	appelbaum	PROPN
inlawrev-18342	157	58	,	,	PUNCT
inlawrev-18342	157	59	supra	supra	PROPN
inlawrev-18342	157	60	note	note	PROPN
inlawrev-18342	157	61	51	51	NUM
inlawrev-18342	157	62	;	;	PUNCT
inlawrev-18342	157	63	anthony	anthony	PROPN
inlawrev-18342	157	64	bianco	bianco	PROPN
inlawrev-18342	157	65	,	,	PUNCT
inlawrev-18342	157	66	what	what	DET
inlawrev-18342	157	67	wriston	wriston	NOUN
inlawrev-18342	157	68	wrought	work	VERB
inlawrev-18342	157	69	,	,	PUNCT
inlawrev-18342	157	70	bus	bus	NOUN
inlawrev-18342	157	71	.	.	PUNCT
inlawrev-18342	158	1	wk	wk	INTJ
inlawrev-18342	158	2	.	.	PROPN
inlawrev-18342	158	3	,	,	PUNCT
inlawrev-18342	158	4	feb	feb	PROPN
inlawrev-18342	158	5	.	.	PROPN
inlawrev-18342	158	6	7	7	NUM
inlawrev-18342	158	7	,	,	PUNCT
inlawrev-18342	158	8	2005	2005	NUM
inlawrev-18342	158	9	,	,	PUNCT
inlawrev-18342	158	10	at	at	ADP
inlawrev-18342	158	11	36	36	NUM
inlawrev-18342	158	12	;	;	PUNCT
inlawrev-18342	158	13	hutchinson	hutchinson	PROPN
inlawrev-18342	158	14	,	,	PUNCT
inlawrev-18342	158	15	supra	supra	PROPN
inlawrev-18342	158	16	note	note	PROPN
inlawrev-18342	158	17	52	52	NUM
inlawrev-18342	158	18	;	;	PUNCT
inlawrev-18342	158	19	andy	andy	PROPN
inlawrev-18342	158	20	kessler	kessler	PROPN
inlawrev-18342	158	21	,	,	PUNCT
inlawrev-18342	158	22	the	the	DET
inlawrev-18342	158	23	end	end	NOUN
inlawrev-18342	158	24	of	of	ADP
inlawrev-18342	158	25	citi	citi	PROPN
inlawrev-18342	158	26	’s	’s	PART
inlawrev-18342	158	27	financial	financial	ADJ
inlawrev-18342	158	28	supermarket	supermarket	NOUN
inlawrev-18342	158	29	,	,	PUNCT
inlawrev-18342	158	30	wall	wall	PROPN
inlawrev-18342	158	31	st	st	PROPN
inlawrev-18342	158	32	.	.	PROPN
inlawrev-18342	158	33	j.	j.	PROPN
inlawrev-18342	158	34	,	,	PUNCT
inlawrev-18342	158	35	jan	jan	PROPN
inlawrev-18342	158	36	.	.	PROPN
inlawrev-18342	158	37	16	16	NUM
inlawrev-18342	158	38	,	,	PUNCT
inlawrev-18342	158	39	2009	2009	NUM
inlawrev-18342	158	40	,	,	PUNCT
inlawrev-18342	158	41	at	at	ADP
inlawrev-18342	158	42	a11	a11	PROPN
inlawrev-18342	158	43	.	.	PUNCT
inlawrev-18342	159	1	55	55	NUM
inlawrev-18342	159	2	.	.	PUNCT
inlawrev-18342	160	1	i	i	PRON
inlawrev-18342	160	2	d.	d.	PROPN
inlawrev-18342	160	3	56	56	NUM
inlawrev-18342	160	4	.	.	PUNCT
inlawrev-18342	161	1	see	see	VERB
inlawrev-18342	161	2	,	,	PUNCT
inlawrev-18342	161	3	e.g.	e.g.	ADV
inlawrev-18342	161	4	,	,	PUNCT
inlawrev-18342	161	5	gasparino	gasparino	NOUN
inlawrev-18342	161	6	,	,	PUNCT
inlawrev-18342	161	7	supra	supra	PROPN
inlawrev-18342	161	8	note	note	NOUN
inlawrev-18342	161	9	54	54	NUM
inlawrev-18342	161	10	,	,	PUNCT
inlawrev-18342	161	11	at	at	ADP
inlawrev-18342	161	12	13	13	NUM
inlawrev-18342	161	13	-	-	SYM
inlawrev-18342	161	14	22	22	NUM
inlawrev-18342	161	15	,	,	PUNCT
inlawrev-18342	161	16	28	28	NUM
inlawrev-18342	161	17	-	-	SYM
inlawrev-18342	161	18	37	37	NUM
inlawrev-18342	161	19	,	,	PUNCT
inlawrev-18342	161	20	69	69	NUM
inlawrev-18342	161	21	-	-	SYM
inlawrev-18342	161	22	76	76	NUM
inlawrev-18342	161	23	,	,	PUNCT
inlawrev-18342	161	24	83	83	NUM
inlawrev-18342	161	25	-	-	SYM
inlawrev-18342	161	26	84	84	NUM
inlawrev-18342	161	27	;	;	PUNCT
inlawrev-18342	161	28	frank	frank	PROPN
inlawrev-18342	161	29	partnoy	partnoy	ADJ
inlawrev-18342	161	30	,	,	PUNCT
inlawrev-18342	161	31	infectious	infectious	ADJ
inlawrev-18342	161	32	greed	greed	NOUN
inlawrev-18342	161	33	:	:	PUNCT
inlawrev-18342	161	34	how	how	SCONJ
inlawrev-18342	161	35	deceit	deceit	NOUN
inlawrev-18342	161	36	and	and	CCONJ
inlawrev-18342	161	37	risk	risk	NOUN
inlawrev-18342	161	38	corrupted	corrupt	VERB
inlawrev-18342	161	39	the	the	DET
inlawrev-18342	161	40	financial	financial	ADJ
inlawrev-18342	161	41	markets	market	NOUN
inlawrev-18342	161	42	12	12	NUM
inlawrev-18342	161	43	-	-	SYM
inlawrev-18342	161	44	15	15	NUM
inlawrev-18342	161	45	,	,	PUNCT
inlawrev-18342	161	46	84	84	NUM
inlawrev-18342	161	47	-	-	SYM
inlawrev-18342	161	48	111	111	NUM
inlawrev-18342	161	49	(	(	PUNCT
inlawrev-18342	161	50	2003	2003	NUM
inlawrev-18342	161	51	)	)	PUNCT
inlawrev-18342	161	52	.	.	PUNCT
inlawrev-18342	162	1	57	57	NUM
inlawrev-18342	162	2	.	.	X
inlawrev-18342	162	3	gasparino	gasparino	NOUN
inlawrev-18342	162	4	,	,	PUNCT
inlawrev-18342	162	5	supra	supra	PROPN
inlawrev-18342	162	6	note	note	NOUN
inlawrev-18342	162	7	54	54	NUM
inlawrev-18342	162	8	,	,	PUNCT
inlawrev-18342	162	9	at	at	ADP
inlawrev-18342	162	10	83	83	NUM
inlawrev-18342	162	11	-	-	SYM
inlawrev-18342	162	12	84	84	NUM
inlawrev-18342	162	13	;	;	PUNCT
inlawrev-18342	162	14	partnoy	partnoy	NUM
inlawrev-18342	162	15	,	,	PUNCT
inlawrev-18342	162	16	supra	supra	ADJ
inlawrev-18342	162	17	note	note	NOUN
inlawrev-18342	162	18	56	56	NUM
inlawrev-18342	162	19	,	,	PUNCT
inlawrev-18342	162	20	at	at	ADP
inlawrev-18342	162	21	107	107	NUM
inlawrev-18342	162	22	-	-	SYM
inlawrev-18342	162	23	11	11	NUM
inlawrev-18342	162	24	.	.	PUNCT
inlawrev-18342	163	1	58	58	NUM
inlawrev-18342	163	2	.	.	PUNCT
inlawrev-18342	164	1	richard	richard	PROPN
inlawrev-18342	164	2	bookstaber	bookstaber	PROPN
inlawrev-18342	164	3	,	,	PUNCT
inlawrev-18342	164	4	a	a	DET
inlawrev-18342	164	5	demon	demon	NOUN
inlawrev-18342	164	6	of	of	ADP
inlawrev-18342	164	7	our	our	PRON
inlawrev-18342	164	8	own	own	ADJ
inlawrev-18342	164	9	design	design	NOUN
inlawrev-18342	164	10	:	:	PUNCT
inlawrev-18342	164	11	markets	market	NOUN
inlawrev-18342	164	12	,	,	PUNCT
inlawrev-18342	164	13	hedge	hedge	NOUN
inlawrev-18342	164	14	funds	fund	NOUN
inlawrev-18342	164	15	,	,	PUNCT
inlawrev-18342	164	16	and	and	CCONJ
inlawrev-18342	164	17	the	the	DET
inlawrev-18342	164	18	perils	peril	NOUN
inlawrev-18342	164	19	of	of	ADP
inlawrev-18342	164	20	financial	financial	ADJ
inlawrev-18342	164	21	innovation	innovation	NOUN
inlawrev-18342	164	22	52	52	NUM
inlawrev-18342	164	23	-	-	SYM
inlawrev-18342	164	24	76	76	NUM
inlawrev-18342	164	25	(	(	PUNCT
inlawrev-18342	164	26	2007	2007	NUM
inlawrev-18342	164	27	)	)	PUNCT
inlawrev-18342	164	28	;	;	PUNCT
inlawrev-18342	164	29	gasparino	gasparino	NOUN
inlawrev-18342	164	30	,	,	PUNCT
inlawrev-18342	164	31	supra	supra	PROPN
inlawrev-18342	164	32	note	note	NOUN
inlawrev-18342	164	33	54	54	NUM
inlawrev-18342	164	34	,	,	PUNCT
inlawrev-18342	164	35	at	at	ADP
inlawrev-18342	164	36	136	136	NUM
inlawrev-18342	164	37	-	-	SYM
inlawrev-18342	164	38	40	40	NUM
inlawrev-18342	164	39	.	.	PUNCT
inlawrev-18342	165	1	59	59	NUM
inlawrev-18342	165	2	.	.	PUNCT
inlawrev-18342	165	3	bookstaber	bookstaber	PROPN
inlawrev-18342	165	4	,	,	PUNCT
inlawrev-18342	165	5	supra	supra	PROPN
inlawrev-18342	165	6	note	note	PROPN
inlawrev-18342	165	7	58	58	NUM
inlawrev-18342	165	8	,	,	PUNCT
inlawrev-18342	165	9	at	at	ADP
inlawrev-18342	165	10	52	52	NUM
inlawrev-18342	165	11	-	-	SYM
inlawrev-18342	165	12	76	76	NUM
inlawrev-18342	165	13	;	;	PUNCT
inlawrev-18342	165	14	gasparino	gasparino	NOUN
inlawrev-18342	165	15	,	,	PUNCT
inlawrev-18342	165	16	supra	supra	PROPN
inlawrev-18342	165	17	note	note	NOUN
inlawrev-18342	165	18	54	54	NUM
inlawrev-18342	165	19	,	,	PUNCT
inlawrev-18342	165	20	at	at	ADP
inlawrev-18342	165	21	136	136	NUM
inlawrev-18342	165	22	-	-	SYM
inlawrev-18342	165	23	40	40	NUM
inlawrev-18342	165	24	.	.	PUNCT
inlawrev-18342	166	1	60	60	NUM
inlawrev-18342	166	2	.	.	PUNCT
inlawrev-18342	167	1	bookstaber	bookstaber	PROPN
inlawrev-18342	167	2	,	,	PUNCT
inlawrev-18342	167	3	supra	supra	PROPN
inlawrev-18342	167	4	note	note	PROPN
inlawrev-18342	167	5	58	58	NUM
inlawrev-18342	167	6	,	,	PUNCT
inlawrev-18342	167	7	at	at	ADP
inlawrev-18342	167	8	77	77	NUM
inlawrev-18342	167	9	-	-	SYM
inlawrev-18342	167	10	88	88	NUM
inlawrev-18342	167	11	,	,	PUNCT
inlawrev-18342	167	12	91	91	NUM
inlawrev-18342	167	13	-	-	SYM
inlawrev-18342	167	14	93	93	NUM
inlawrev-18342	167	15	,	,	PUNCT
inlawrev-18342	167	16	97	97	NUM
inlawrev-18342	167	17	-	-	SYM
inlawrev-18342	167	18	101	101	NUM
inlawrev-18342	167	19	,	,	PUNCT
inlawrev-18342	167	20	125	125	NUM
inlawrev-18342	167	21	-	-	SYM
inlawrev-18342	167	22	34	34	NUM
inlawrev-18342	167	23	;	;	PUNCT
inlawrev-18342	167	24	gasparino	gasparino	NOUN
inlawrev-18342	167	25	,	,	PUNCT
inlawrev-18342	167	26	supra	supra	PROPN
inlawrev-18342	167	27	note	note	NOUN
inlawrev-18342	167	28	54	54	NUM
inlawrev-18342	167	29	,	,	PUNCT
inlawrev-18342	167	30	at	at	ADP
inlawrev-18342	167	31	140	140	NUM
inlawrev-18342	167	32	-	-	SYM
inlawrev-18342	167	33	46	46	NUM
inlawrev-18342	167	34	.	.	PUNCT
inlawrev-18342	167	35	61	61	NUM
inlawrev-18342	167	36	.	.	PUNCT
inlawrev-18342	168	1	bookstaber	bookstaber	PROPN
inlawrev-18342	168	2	,	,	PUNCT
inlawrev-18342	168	3	supra	supra	PROPN
inlawrev-18342	168	4	note	note	PROPN
inlawrev-18342	168	5	58	58	NUM
inlawrev-18342	168	6	,	,	PUNCT
inlawrev-18342	168	7	at	at	ADP
inlawrev-18342	168	8	77	77	NUM
inlawrev-18342	168	9	-	-	SYM
inlawrev-18342	168	10	88	88	NUM
inlawrev-18342	168	11	,	,	PUNCT
inlawrev-18342	168	12	91	91	NUM
inlawrev-18342	168	13	-	-	SYM
inlawrev-18342	168	14	93	93	NUM
inlawrev-18342	168	15	,	,	PUNCT
inlawrev-18342	168	16	97	97	NUM
inlawrev-18342	168	17	-	-	SYM
inlawrev-18342	168	18	101	101	NUM
inlawrev-18342	168	19	,	,	PUNCT
inlawrev-18342	168	20	125	125	NUM
inlawrev-18342	168	21	-	-	SYM
inlawrev-18342	168	22	34	34	NUM
inlawrev-18342	168	23	;	;	PUNCT
inlawrev-18342	168	24	gasparino	gasparino	NOUN
inlawrev-18342	168	25	,	,	PUNCT
inlawrev-18342	168	26	supra	supra	PROPN
inlawrev-18342	168	27	note	note	NOUN
inlawrev-18342	168	28	54	54	NUM
inlawrev-18342	168	29	,	,	PUNCT
inlawrev-18342	168	30	at	at	ADP
inlawrev-18342	168	31	140	140	NUM
inlawrev-18342	168	32	-	-	SYM
inlawrev-18342	168	33	46	46	NUM
inlawrev-18342	168	34	.	.	PUNCT
inlawrev-18342	169	1	62	62	NUM
inlawrev-18342	169	2	.	.	PUNCT
inlawrev-18342	170	1	bookstaber	bookstaber	PROPN
inlawrev-18342	170	2	,	,	PUNCT
inlawrev-18342	170	3	supra	supra	PROPN
inlawrev-18342	170	4	note	note	PROPN
inlawrev-18342	170	5	58	58	NUM
inlawrev-18342	170	6	,	,	PUNCT
inlawrev-18342	170	7	at	at	ADP
inlawrev-18342	170	8	77	77	NUM
inlawrev-18342	170	9	-	-	SYM
inlawrev-18342	170	10	88	88	NUM
inlawrev-18342	170	11	,	,	PUNCT
inlawrev-18342	170	12	91	91	NUM
inlawrev-18342	170	13	-	-	SYM
inlawrev-18342	170	14	93	93	NUM
inlawrev-18342	170	15	,	,	PUNCT
inlawrev-18342	170	16	97	97	NUM
inlawrev-18342	170	17	-	-	SYM
inlawrev-18342	170	18	101	101	NUM
inlawrev-18342	170	19	,	,	PUNCT
inlawrev-18342	170	20	125	125	NUM
inlawrev-18342	170	21	-	-	SYM
inlawrev-18342	170	22	34	34	NUM
inlawrev-18342	170	23	;	;	PUNCT
inlawrev-18342	170	24	gasparino	gasparino	NOUN
inlawrev-18342	170	25	,	,	PUNCT
inlawrev-18342	170	26	supra	supra	PROPN
inlawrev-18342	170	27	note	note	NOUN
inlawrev-18342	170	28	54	54	NUM
inlawrev-18342	170	29	,	,	PUNCT
inlawrev-18342	170	30	at	at	ADP
inlawrev-18342	170	31	140	140	NUM
inlawrev-18342	170	32	-	-	SYM
inlawrev-18342	170	33	46	46	NUM
inlawrev-18342	170	34	.	.	PUNCT
inlawrev-18342	171	1	78	78	NUM
inlawrev-18342	171	2	indiana	indiana	PROPN
inlawrev-18342	171	3	law	law	PROPN
inlawrev-18342	171	4	review	review	NOUN
inlawrev-18342	172	1	[	[	X
inlawrev-18342	172	2	vol	vol	NOUN
inlawrev-18342	172	3	.	.	PUNCT
inlawrev-18342	173	1	47:69	47:69	NUM
inlawrev-18342	173	2	rules.63	rules.63	NOUN
inlawrev-18342	173	3	those	those	DET
inlawrev-18342	173	4	scandals	scandal	NOUN
inlawrev-18342	173	5	seriously	seriously	ADV
inlawrev-18342	173	6	damaged	damage	VERB
inlawrev-18342	173	7	citigroup	citigroup	NOUN
inlawrev-18342	173	8	’s	’s	PART
inlawrev-18342	173	9	reputation	reputation	NOUN
inlawrev-18342	173	10	and	and	CCONJ
inlawrev-18342	173	11	stock	stock	NOUN
inlawrev-18342	173	12	market	market	NOUN
inlawrev-18342	173	13	price.64	price.64	NOUN
inlawrev-18342	173	14	in	in	ADP
inlawrev-18342	173	15	view	view	NOUN
inlawrev-18342	173	16	of	of	ADP
inlawrev-18342	173	17	the	the	DET
inlawrev-18342	173	18	gravity	gravity	NOUN
inlawrev-18342	173	19	of	of	ADP
inlawrev-18342	173	20	citigroup	citigroup	NOUN
inlawrev-18342	173	21	’s	’s	PART
inlawrev-18342	173	22	offenses	offense	NOUN
inlawrev-18342	173	23	,	,	PUNCT
inlawrev-18342	173	24	the	the	DET
inlawrev-18342	173	25	regulatory	regulatory	ADJ
inlawrev-18342	173	26	responses	response	NOUN
inlawrev-18342	173	27	were	be	AUX
inlawrev-18342	173	28	clearly	clearly	ADV
inlawrev-18342	173	29	inadequate	inadequate	ADJ
inlawrev-18342	173	30	.	.	PUNCT
inlawrev-18342	174	1	agencies	agency	NOUN
inlawrev-18342	174	2	imposed	impose	VERB
inlawrev-18342	174	3	corporate	corporate	ADJ
inlawrev-18342	174	4	sanctions	sanction	NOUN
inlawrev-18342	174	5	on	on	ADP
inlawrev-18342	174	6	citigroup	citigroup	NOUN
inlawrev-18342	174	7	,	,	PUNCT
inlawrev-18342	174	8	but	but	CCONJ
inlawrev-18342	174	9	no	no	DET
inlawrev-18342	174	10	top	top	ADJ
inlawrev-18342	174	11	-	-	PUNCT
inlawrev-18342	174	12	level	level	NOUN
inlawrev-18342	174	13	executives	executive	NOUN
inlawrev-18342	174	14	were	be	AUX
inlawrev-18342	174	15	punished.65	punished.65	ADP
inlawrev-18342	174	16	the	the	DET
inlawrev-18342	174	17	responses	response	NOUN
inlawrev-18342	174	18	of	of	ADP
inlawrev-18342	174	19	citigroup	citigroup	NOUN
inlawrev-18342	174	20	’s	’s	PART
inlawrev-18342	174	21	management	management	NOUN
inlawrev-18342	174	22	were	be	AUX
inlawrev-18342	174	23	equally	equally	ADV
inlawrev-18342	174	24	ineffective	ineffective	ADJ
inlawrev-18342	174	25	.	.	PUNCT
inlawrev-18342	175	1	a	a	DET
inlawrev-18342	175	2	widely	widely	ADV
inlawrev-18342	175	3	-	-	PUNCT
inlawrev-18342	175	4	publicized	publicize	VERB
inlawrev-18342	175	5	campaign	campaign	NOUN
inlawrev-18342	175	6	to	to	PART
inlawrev-18342	175	7	transform	transform	VERB
inlawrev-18342	175	8	citigroup	citigroup	NOUN
inlawrev-18342	175	9	’s	’s	PART
inlawrev-18342	175	10	culture	culture	NOUN
inlawrev-18342	175	11	proved	prove	VERB
inlawrev-18342	175	12	to	to	PART
inlawrev-18342	175	13	have	have	VERB
inlawrev-18342	175	14	little	little	ADJ
inlawrev-18342	175	15	impact	impact	NOUN
inlawrev-18342	175	16	on	on	ADP
inlawrev-18342	175	17	the	the	DET
inlawrev-18342	175	18	organization	organization	NOUN
inlawrev-18342	175	19	’s	’s	PART
inlawrev-18342	175	20	actual	actual	ADJ
inlawrev-18342	175	21	behavior.66	behavior.66	PROPN
inlawrev-18342	175	22	1	1	NUM
inlawrev-18342	175	23	.	.	PUNCT
inlawrev-18342	175	24	citigroup	citigroup	PROPN
inlawrev-18342	175	25	’s	’s	PART
inlawrev-18342	175	26	involvement	involvement	NOUN
inlawrev-18342	175	27	with	with	ADP
inlawrev-18342	175	28	enron	enron	PROPN
inlawrev-18342	175	29	and	and	CCONJ
inlawrev-18342	175	30	worldcom.—citigroup	worldcom.—citigroup	NUM
inlawrev-18342	175	31	suffered	suffer	VERB
inlawrev-18342	175	32	extensive	extensive	ADJ
inlawrev-18342	175	33	financial	financial	ADJ
inlawrev-18342	175	34	and	and	CCONJ
inlawrev-18342	175	35	reputational	reputational	ADJ
inlawrev-18342	175	36	harm	harm	NOUN
inlawrev-18342	175	37	from	from	ADP
inlawrev-18342	175	38	aiding	aid	VERB
inlawrev-18342	175	39	and	and	CCONJ
inlawrev-18342	175	40	abetting	abet	VERB
inlawrev-18342	175	41	the	the	DET
inlawrev-18342	175	42	fraudulent	fraudulent	ADJ
inlawrev-18342	175	43	schemes	scheme	NOUN
inlawrev-18342	175	44	of	of	ADP
inlawrev-18342	175	45	enron	enron	PROPN
inlawrev-18342	175	46	and	and	CCONJ
inlawrev-18342	175	47	worldcom.67	worldcom.67	AUX
inlawrev-18342	175	48	citigroup	citigroup	NOUN
inlawrev-18342	175	49	engineered	engineer	VERB
inlawrev-18342	175	50	three	three	NUM
inlawrev-18342	175	51	types	type	NOUN
inlawrev-18342	175	52	of	of	ADP
inlawrev-18342	175	53	fraudulent	fraudulent	ADJ
inlawrev-18342	175	54	transactions	transaction	NOUN
inlawrev-18342	175	55	for	for	ADP
inlawrev-18342	175	56	enron	enron	PROPN
inlawrev-18342	175	57	.	.	PUNCT
inlawrev-18342	176	1	first	first	ADV
inlawrev-18342	176	2	,	,	PUNCT
inlawrev-18342	176	3	citigroup	citigroup	PROPN
inlawrev-18342	176	4	entered	enter	VERB
inlawrev-18342	176	5	into	into	ADP
inlawrev-18342	176	6	prepaid	prepaid	ADJ
inlawrev-18342	176	7	commodity	commodity	NOUN
inlawrev-18342	176	8	swaps	swap	NOUN
inlawrev-18342	176	9	(	(	PUNCT
inlawrev-18342	176	10	“	"	PUNCT
inlawrev-18342	176	11	prepays	prepay	NOUN
inlawrev-18342	176	12	”	"	PUNCT
inlawrev-18342	176	13	)	)	PUNCT
inlawrev-18342	176	14	that	that	PRON
inlawrev-18342	176	15	enabled	enable	VERB
inlawrev-18342	176	16	enron	enron	PROPN
inlawrev-18342	176	17	to	to	PART
inlawrev-18342	176	18	obtain	obtain	VERB
inlawrev-18342	176	19	nearly	nearly	ADV
inlawrev-18342	176	20	$	$	SYM
inlawrev-18342	176	21	4	4	NUM
inlawrev-18342	176	22	billion	billion	NUM
inlawrev-18342	176	23	of	of	ADP
inlawrev-18342	176	24	disguised	disguised	ADJ
inlawrev-18342	176	25	loans	loan	NOUN
inlawrev-18342	176	26	while	while	SCONJ
inlawrev-18342	176	27	reporting	report	VERB
inlawrev-18342	176	28	the	the	DET
inlawrev-18342	176	29	proceeds	proceed	NOUN
inlawrev-18342	176	30	of	of	ADP
inlawrev-18342	176	31	those	those	DET
inlawrev-18342	176	32	transactions	transaction	NOUN
inlawrev-18342	176	33	as	as	ADP
inlawrev-18342	176	34	cash	cash	NOUN
inlawrev-18342	176	35	flow	flow	NOUN
inlawrev-18342	176	36	from	from	ADP
inlawrev-18342	176	37	operating	operate	VERB
inlawrev-18342	176	38	activities	activity	NOUN
inlawrev-18342	176	39	.	.	PUNCT
inlawrev-18342	177	1	68	68	NUM
inlawrev-18342	177	2	as	as	ADP
inlawrev-18342	177	3	a	a	DET
inlawrev-18342	177	4	practical	practical	ADJ
inlawrev-18342	177	5	matter	matter	NOUN
inlawrev-18342	177	6	,	,	PUNCT
inlawrev-18342	177	7	“	"	PUNCT
inlawrev-18342	177	8	prepays	prepay	NOUN
inlawrev-18342	177	9	enabled	enable	VERB
inlawrev-18342	177	10	enron	enron	PROPN
inlawrev-18342	177	11	to	to	PART
inlawrev-18342	177	12	inflate	inflate	VERB
inlawrev-18342	177	13	its	its	PRON
inlawrev-18342	177	14	reported	report	VERB
inlawrev-18342	177	15	cash	cash	NOUN
inlawrev-18342	177	16	flow	flow	NOUN
inlawrev-18342	177	17	and	and	CCONJ
inlawrev-18342	177	18	to	to	PART
inlawrev-18342	177	19	disguise	disguise	VERB
inlawrev-18342	177	20	its	its	PRON
inlawrev-18342	177	21	actual	actual	ADJ
inlawrev-18342	177	22	debt	debt	NOUN
inlawrev-18342	177	23	obligations	obligation	NOUN
inlawrev-18342	177	24	.	.	PUNCT
inlawrev-18342	178	1	”69	”69	VERB
inlawrev-18342	178	2	second	second	PROPN
inlawrev-18342	178	3	,	,	PUNCT
inlawrev-18342	178	4	citigroup	citigroup	PROPN
inlawrev-18342	178	5	arranged	arrange	VERB
inlawrev-18342	178	6	“	"	PUNCT
inlawrev-18342	178	7	project	project	NOUN
inlawrev-18342	178	8	nahanni	nahanni	PROPN
inlawrev-18342	178	9	”	"	PUNCT
inlawrev-18342	178	10	and	and	CCONJ
inlawrev-18342	178	11	other	other	ADJ
inlawrev-18342	178	12	“	"	PUNCT
inlawrev-18342	178	13	minority	minority	NOUN
inlawrev-18342	178	14	interest	interest	NOUN
inlawrev-18342	178	15	transactions	transaction	NOUN
inlawrev-18342	178	16	,	,	PUNCT
inlawrev-18342	178	17	”	"	PUNCT
inlawrev-18342	178	18	which	which	PRON
inlawrev-18342	178	19	provided	provide	VERB
inlawrev-18342	178	20	additional	additional	ADJ
inlawrev-18342	178	21	disguised	disguised	ADJ
inlawrev-18342	178	22	loans	loan	NOUN
inlawrev-18342	178	23	to	to	ADP
inlawrev-18342	178	24	enron	enron	PROPN
inlawrev-18342	178	25	while	while	SCONJ
inlawrev-18342	178	26	allowing	allow	VERB
inlawrev-18342	178	27	enron	enron	PROPN
inlawrev-18342	178	28	to	to	PART
inlawrev-18342	178	29	report	report	VERB
inlawrev-18342	178	30	the	the	DET
inlawrev-18342	178	31	financing	financing	NOUN
inlawrev-18342	178	32	transactions	transaction	NOUN
inlawrev-18342	178	33	as	as	ADP
inlawrev-18342	178	34	cash	cash	NOUN
inlawrev-18342	178	35	flow	flow	NOUN
inlawrev-18342	178	36	from	from	ADP
inlawrev-18342	178	37	“	"	PUNCT
inlawrev-18342	178	38	merchant	merchant	NOUN
inlawrev-18342	178	39	investment	investment	NOUN
inlawrev-18342	178	40	”	"	PUNCT
inlawrev-18342	178	41	activities.70	activities.70	NOUN
inlawrev-18342	178	42	third	third	ADV
inlawrev-18342	178	43	,	,	PUNCT
inlawrev-18342	178	44	citigroup	citigroup	PROPN
inlawrev-18342	178	45	helped	help	VERB
inlawrev-18342	178	46	enron	enron	PROPN
inlawrev-18342	178	47	to	to	PART
inlawrev-18342	178	48	structure	structure	VERB
inlawrev-18342	178	49	“	"	PUNCT
inlawrev-18342	178	50	project	project	NOUN
inlawrev-18342	178	51	bacchus	bacchus	NOUN
inlawrev-18342	178	52	”	"	PUNCT
inlawrev-18342	178	53	and	and	CCONJ
inlawrev-18342	178	54	other	other	ADJ
inlawrev-18342	178	55	fictitious	fictitious	ADJ
inlawrev-18342	178	56	“	"	PUNCT
inlawrev-18342	178	57	sales	sale	NOUN
inlawrev-18342	178	58	”	"	PUNCT
inlawrev-18342	178	59	of	of	ADP
inlawrev-18342	178	60	assets	asset	NOUN
inlawrev-18342	178	61	to	to	ADP
inlawrev-18342	178	62	special	special	ADJ
inlawrev-18342	178	63	-	-	PUNCT
inlawrev-18342	178	64	purpose	purpose	NOUN
inlawrev-18342	178	65	entities	entity	NOUN
inlawrev-18342	178	66	(	(	PUNCT
inlawrev-18342	178	67	spes	spe	NOUN
inlawrev-18342	178	68	)	)	PUNCT
inlawrev-18342	178	69	controlled	control	VERB
inlawrev-18342	178	70	by	by	ADP
inlawrev-18342	178	71	enron.71	enron.71	PROPN
inlawrev-18342	178	72	citigroup	citigroup	PROPN
inlawrev-18342	178	73	financed	finance	VERB
inlawrev-18342	178	74	those	those	DET
inlawrev-18342	178	75	asset	asset	NOUN
inlawrev-18342	178	76	“	"	PUNCT
inlawrev-18342	178	77	sales	sale	NOUN
inlawrev-18342	178	78	”	"	PUNCT
inlawrev-18342	178	79	by	by	ADP
inlawrev-18342	178	80	providing	provide	VERB
inlawrev-18342	178	81	de	de	ADP
inlawrev-18342	178	82	63	63	NUM
inlawrev-18342	178	83	.	.	PUNCT
inlawrev-18342	178	84	ryan	ryan	PROPN
inlawrev-18342	178	85	chittum	chittum	PROPN
inlawrev-18342	178	86	,	,	PUNCT
inlawrev-18342	178	87	200	200	NUM
inlawrev-18342	178	88	years	year	NOUN
inlawrev-18342	178	89	of	of	ADP
inlawrev-18342	178	90	citi	citi	PROPN
inlawrev-18342	178	91	,	,	PUNCT
inlawrev-18342	178	92	colum	colum	PROPN
inlawrev-18342	178	93	.	.	PUNCT
inlawrev-18342	179	1	journalism	journalism	PROPN
inlawrev-18342	179	2	rev	rev	VERB
inlawrev-18342	179	3	.	.	PROPN
inlawrev-18342	180	1	(	(	PUNCT
inlawrev-18342	180	2	mar	mar	PROPN
inlawrev-18342	180	3	.	.	PROPN
inlawrev-18342	180	4	9	9	NUM
inlawrev-18342	180	5	,	,	PUNCT
inlawrev-18342	180	6	2012	2012	NUM
inlawrev-18342	180	7	)	)	PUNCT
inlawrev-18342	180	8	,	,	PUNCT
inlawrev-18342	180	9	http://www.cjr.org/the_audit/an_alternate_history_of_citigr.php?page=all	http://www.cjr.org/the_audit/an_alternate_history_of_citigr.php?page=all	ADV
inlawrev-18342	180	10	,	,	PUNCT
inlawrev-18342	180	11	archived	archive	VERB
inlawrev-18342	180	12	at	at	ADP
inlawrev-18342	180	13	http://perma.cc/anr9-y724	http://perma.cc/anr9-y724	NOUN
inlawrev-18342	180	14	.	.	PROPN
inlawrev-18342	181	1	64	64	NUM
inlawrev-18342	181	2	.	.	PUNCT
inlawrev-18342	182	1	bruce	bruce	PROPN
inlawrev-18342	182	2	mizrach	mizrach	PROPN
inlawrev-18342	182	3	&	&	CCONJ
inlawrev-18342	182	4	susan	susan	PROPN
inlawrev-18342	182	5	zhang	zhang	PROPN
inlawrev-18342	182	6	weerts	weerts	PROPN
inlawrev-18342	182	7	,	,	PUNCT
inlawrev-18342	182	8	does	do	AUX
inlawrev-18342	182	9	the	the	DET
inlawrev-18342	182	10	stock	stock	NOUN
inlawrev-18342	182	11	market	market	NOUN
inlawrev-18342	182	12	punish	punish	VERB
inlawrev-18342	182	13	corporate	corporate	ADJ
inlawrev-18342	182	14	malfeasance	malfeasance	NOUN
inlawrev-18342	182	15	:	:	PUNCT
inlawrev-18342	182	16	a	a	DET
inlawrev-18342	182	17	case	case	NOUN
inlawrev-18342	182	18	study	study	NOUN
inlawrev-18342	182	19	of	of	ADP
inlawrev-18342	182	20	citigroup	citigroup	NOUN
inlawrev-18342	182	21	,	,	PUNCT
inlawrev-18342	182	22	3	3	NUM
inlawrev-18342	182	23	corp	corp	PROPN
inlawrev-18342	182	24	.	.	PROPN
inlawrev-18342	182	25	ownership	ownership	PROPN
inlawrev-18342	182	26	&	&	CCONJ
inlawrev-18342	182	27	control	control	PROPN
inlawrev-18342	182	28	no	no	PROPN
inlawrev-18342	182	29	.	.	PROPN
inlawrev-18342	182	30	4	4	NUM
inlawrev-18342	182	31	(	(	PUNCT
inlawrev-18342	182	32	summer	summer	NOUN
inlawrev-18342	182	33	2006	2006	NUM
inlawrev-18342	182	34	)	)	PUNCT
inlawrev-18342	182	35	,	,	PUNCT
inlawrev-18342	182	36	at	at	ADP
inlawrev-18342	182	37	151	151	NUM
inlawrev-18342	182	38	;	;	PUNCT
inlawrev-18342	182	39	peter	peter	PROPN
inlawrev-18342	182	40	lee	lee	PROPN
inlawrev-18342	182	41	,	,	PUNCT
inlawrev-18342	182	42	what	what	PRON
inlawrev-18342	182	43	citigroup	citigroup	NOUN
inlawrev-18342	182	44	needs	need	VERB
inlawrev-18342	182	45	to	to	PART
inlawrev-18342	182	46	do	do	VERB
inlawrev-18342	182	47	next	next	ADV
inlawrev-18342	182	48	,	,	PUNCT
inlawrev-18342	182	49	euromoney	euromoney	NOUN
inlawrev-18342	182	50	,	,	PUNCT
inlawrev-18342	182	51	july	july	PROPN
inlawrev-18342	182	52	1	1	NUM
inlawrev-18342	182	53	,	,	PUNCT
inlawrev-18342	182	54	2005	2005	NUM
inlawrev-18342	182	55	,	,	PUNCT
inlawrev-18342	182	56	at	at	ADP
inlawrev-18342	182	57	64	64	NUM
inlawrev-18342	182	58	.	.	PUNCT
inlawrev-18342	182	59	65	65	NUM
inlawrev-18342	182	60	.	.	PUNCT
inlawrev-18342	183	1	see	see	VERB
inlawrev-18342	183	2	chittum	chittum	PROPN
inlawrev-18342	183	3	,	,	PUNCT
inlawrev-18342	183	4	supra	supra	PROPN
inlawrev-18342	183	5	note	note	PROPN
inlawrev-18342	183	6	63	63	NUM
inlawrev-18342	183	7	(	(	PUNCT
inlawrev-18342	183	8	summarizing	summarize	VERB
inlawrev-18342	183	9	citigroup	citigroup	NOUN
inlawrev-18342	183	10	’s	’s	PART
inlawrev-18342	183	11	misdeeds	misdeed	NOUN
inlawrev-18342	183	12	and	and	CCONJ
inlawrev-18342	183	13	corresponding	correspond	VERB
inlawrev-18342	183	14	regulatory	regulatory	ADJ
inlawrev-18342	183	15	responses	response	NOUN
inlawrev-18342	183	16	,	,	PUNCT
inlawrev-18342	183	17	which	which	PRON
inlawrev-18342	183	18	did	do	AUX
inlawrev-18342	183	19	not	not	PART
inlawrev-18342	183	20	include	include	VERB
inlawrev-18342	183	21	any	any	DET
inlawrev-18342	183	22	penalties	penalty	NOUN
inlawrev-18342	183	23	against	against	ADP
inlawrev-18342	183	24	citigroup	citigroup	NOUN
inlawrev-18342	183	25	’s	’s	PART
inlawrev-18342	183	26	management	management	NOUN
inlawrev-18342	183	27	)	)	PUNCT
inlawrev-18342	183	28	.	.	PUNCT
inlawrev-18342	184	1	66	66	NUM
inlawrev-18342	184	2	.	.	PUNCT
inlawrev-18342	185	1	mitchell	mitchell	PROPN
inlawrev-18342	185	2	pacelle	pacelle	PROPN
inlawrev-18342	185	3	,	,	PUNCT
inlawrev-18342	185	4	moving	move	VERB
inlawrev-18342	185	5	the	the	DET
inlawrev-18342	185	6	market	market	NOUN
inlawrev-18342	185	7	:	:	PUNCT
inlawrev-18342	185	8	citigroup	citigroup	NOUN
inlawrev-18342	185	9	works	work	VERB
inlawrev-18342	185	10	on	on	ADP
inlawrev-18342	185	11	its	its	PRON
inlawrev-18342	185	12	reputation	reputation	NOUN
inlawrev-18342	185	13	,	,	PUNCT
inlawrev-18342	185	14	wall	wall	PROPN
inlawrev-18342	185	15	st	st	PROPN
inlawrev-18342	185	16	.	.	PROPN
inlawrev-18342	185	17	j.	j.	PROPN
inlawrev-18342	185	18	,	,	PUNCT
inlawrev-18342	185	19	feb	feb	PROPN
inlawrev-18342	185	20	.	.	PROPN
inlawrev-18342	185	21	17	17	NUM
inlawrev-18342	185	22	,	,	PUNCT
inlawrev-18342	185	23	2005	2005	NUM
inlawrev-18342	185	24	,	,	PUNCT
inlawrev-18342	185	25	at	at	ADP
inlawrev-18342	185	26	c3	c3	PROPN
inlawrev-18342	185	27	(	(	PUNCT
inlawrev-18342	185	28	describing	describe	VERB
inlawrev-18342	185	29	citigroup	citigroup	NOUN
inlawrev-18342	185	30	’s	’s	PART
inlawrev-18342	185	31	implementation	implementation	NOUN
inlawrev-18342	185	32	of	of	ADP
inlawrev-18342	185	33	ethics	ethic	NOUN
inlawrev-18342	185	34	and	and	CCONJ
inlawrev-18342	185	35	code	code	NOUN
inlawrev-18342	185	36	-	-	PUNCT
inlawrev-18342	185	37	of	of	ADP
inlawrev-18342	185	38	-	-	PUNCT
inlawrev-18342	185	39	conduct	conduct	NOUN
inlawrev-18342	185	40	training	training	NOUN
inlawrev-18342	185	41	program	program	NOUN
inlawrev-18342	185	42	in	in	ADP
inlawrev-18342	185	43	2005	2005	NUM
inlawrev-18342	185	44	)	)	PUNCT
inlawrev-18342	185	45	;	;	PUNCT
inlawrev-18342	185	46	see	see	VERB
inlawrev-18342	185	47	infra	infra	NOUN
inlawrev-18342	185	48	part	part	NOUN
inlawrev-18342	185	49	ii.a	ii.a	PROPN
inlawrev-18342	185	50	(	(	PUNCT
inlawrev-18342	185	51	discussing	discuss	VERB
inlawrev-18342	185	52	citigroup	citigroup	NOUN
inlawrev-18342	185	53	’s	’s	PART
inlawrev-18342	185	54	continued	continue	VERB
inlawrev-18342	185	55	pursuit	pursuit	NOUN
inlawrev-18342	185	56	of	of	ADP
inlawrev-18342	185	57	high	high	ADJ
inlawrev-18342	185	58	risk	risk	NOUN
inlawrev-18342	185	59	strategies	strategy	NOUN
inlawrev-18342	185	60	after	after	ADP
inlawrev-18342	185	61	2005	2005	NUM
inlawrev-18342	185	62	)	)	PUNCT
inlawrev-18342	185	63	.	.	PUNCT
inlawrev-18342	186	1	67	67	NUM
inlawrev-18342	186	2	.	.	PUNCT
inlawrev-18342	187	1	arthur	arthur	PROPN
inlawrev-18342	187	2	e.	e.	PROPN
inlawrev-18342	187	3	wilmarth	wilmarth	PROPN
inlawrev-18342	187	4	,	,	PUNCT
inlawrev-18342	187	5	jr	jr	PROPN
inlawrev-18342	187	6	.	.	PROPN
inlawrev-18342	187	7	,	,	PUNCT
inlawrev-18342	187	8	conflicts	conflict	NOUN
inlawrev-18342	187	9	of	of	ADP
inlawrev-18342	187	10	interest	interest	NOUN
inlawrev-18342	187	11	and	and	CCONJ
inlawrev-18342	187	12	corporate	corporate	ADJ
inlawrev-18342	187	13	governance	governance	NOUN
inlawrev-18342	187	14	failures	failure	NOUN
inlawrev-18342	187	15	at	at	ADP
inlawrev-18342	187	16	universal	universal	ADJ
inlawrev-18342	187	17	banks	bank	NOUN
inlawrev-18342	187	18	during	during	ADP
inlawrev-18342	187	19	the	the	DET
inlawrev-18342	187	20	stock	stock	NOUN
inlawrev-18342	187	21	market	market	NOUN
inlawrev-18342	187	22	boom	boom	NOUN
inlawrev-18342	187	23	of	of	ADP
inlawrev-18342	187	24	the	the	DET
inlawrev-18342	187	25	1990s	1990s	NUM
inlawrev-18342	187	26	:	:	PUNCT
inlawrev-18342	187	27	the	the	DET
inlawrev-18342	187	28	cases	case	NOUN
inlawrev-18342	187	29	of	of	ADP
inlawrev-18342	187	30	enron	enron	PROPN
inlawrev-18342	187	31	and	and	CCONJ
inlawrev-18342	187	32	worldcom	worldcom	PROPN
inlawrev-18342	187	33	4	4	NUM
inlawrev-18342	187	34	,	,	PUNCT
inlawrev-18342	187	35	10	10	NUM
inlawrev-18342	187	36	,	,	PUNCT
inlawrev-18342	187	37	24	24	NUM
inlawrev-18342	187	38	-	-	SYM
inlawrev-18342	187	39	25	25	NUM
inlawrev-18342	187	40	,	,	PUNCT
inlawrev-18342	187	41	29	29	NUM
inlawrev-18342	187	42	,	,	PUNCT
inlawrev-18342	187	43	42	42	NUM
inlawrev-18342	187	44	-	-	SYM
inlawrev-18342	187	45	44	44	NUM
inlawrev-18342	187	46	(	(	PUNCT
inlawrev-18342	187	47	geo	geo	PROPN
inlawrev-18342	187	48	.	.	PROPN
inlawrev-18342	187	49	wash	wash	PROPN
inlawrev-18342	187	50	.	.	PUNCT
inlawrev-18342	188	1	univ	univ	PROPN
inlawrev-18342	188	2	.	.	PUNCT
inlawrev-18342	189	1	law	law	PROPN
inlawrev-18342	189	2	sch	sch	PROPN
inlawrev-18342	189	3	.	.	PUNCT
inlawrev-18342	190	1	pub	pub	NOUN
inlawrev-18342	190	2	.	.	PUNCT
inlawrev-18342	191	1	l.	l.	PROPN
inlawrev-18342	191	2	&	&	CCONJ
inlawrev-18342	191	3	leg	leg	PROPN
inlawrev-18342	191	4	theory	theory	NOUN
inlawrev-18342	191	5	,	,	PUNCT
inlawrev-18342	191	6	working	working	NOUN
inlawrev-18342	191	7	paper	paper	NOUN
inlawrev-18342	191	8	no	no	INTJ
inlawrev-18342	191	9	.	.	PROPN
inlawrev-18342	191	10	234	234	NUM
inlawrev-18342	191	11	,	,	PUNCT
inlawrev-18342	191	12	2007	2007	NUM
inlawrev-18342	191	13	)	)	PUNCT
inlawrev-18342	192	1	[	[	X
inlawrev-18342	192	2	hereinafter	hereinafter	NOUN
inlawrev-18342	192	3	wilmarth	wilmarth	NOUN
inlawrev-18342	192	4	,	,	PUNCT
inlawrev-18342	192	5	conflicts	conflict	NOUN
inlawrev-18342	192	6	of	of	ADP
inlawrev-18342	192	7	interest	interest	NOUN
inlawrev-18342	192	8	]	]	PUNCT
inlawrev-18342	192	9	,	,	PUNCT
inlawrev-18342	192	10	available	available	ADJ
inlawrev-18342	192	11	at	at	ADP
inlawrev-18342	192	12	http://ssrn.com/abstract=	http://ssrn.com/abstract=	PROPN
inlawrev-18342	192	13	952486	952486	NUM
inlawrev-18342	192	14	.	.	PUNCT
inlawrev-18342	193	1	68	68	NUM
inlawrev-18342	193	2	.	.	PUNCT
inlawrev-18342	194	1	i	i	PRON
inlawrev-18342	194	2	d.	d.	PROPN
inlawrev-18342	194	3	at	at	ADP
inlawrev-18342	194	4	12	12	NUM
inlawrev-18342	194	5	;	;	PUNCT
inlawrev-18342	194	6	see	see	VERB
inlawrev-18342	194	7	also	also	ADV
inlawrev-18342	194	8	in	in	ADP
inlawrev-18342	194	9	re	re	PROPN
inlawrev-18342	194	10	citigroup	citigroup	PROPN
inlawrev-18342	194	11	,	,	PUNCT
inlawrev-18342	194	12	sec	sec	PROPN
inlawrev-18342	194	13	admin	admin	PROPN
inlawrev-18342	194	14	.	.	PUNCT
inlawrev-18342	195	1	proc	proc	PROPN
inlawrev-18342	195	2	.	.	PUNCT
inlawrev-18342	196	1	no	no	INTJ
inlawrev-18342	196	2	.	.	NOUN
inlawrev-18342	197	1	3	3	NUM
inlawrev-18342	197	2	-	-	SYM
inlawrev-18342	197	3	11192	11192	NUM
inlawrev-18342	197	4	(	(	PUNCT
inlawrev-18342	197	5	july	july	PROPN
inlawrev-18342	197	6	28	28	NUM
inlawrev-18342	197	7	,	,	PUNCT
inlawrev-18342	197	8	2003	2003	NUM
inlawrev-18342	197	9	)	)	PUNCT
inlawrev-18342	197	10	,	,	PUNCT
inlawrev-18342	197	11	at	at	ADP
inlawrev-18342	197	12	1521	1521	NUM
inlawrev-18342	197	13	[	[	X
inlawrev-18342	197	14	hereinafter	hereinafter	NOUN
inlawrev-18342	197	15	sec	sec	PROPN
inlawrev-18342	197	16	citigroup	citigroup	PROPN
inlawrev-18342	197	17	-	-	PUNCT
inlawrev-18342	197	18	enron	enron	PROPN
inlawrev-18342	197	19	order	order	NOUN
inlawrev-18342	197	20	]	]	PUNCT
inlawrev-18342	197	21	,	,	PUNCT
inlawrev-18342	197	22	available	available	ADJ
inlawrev-18342	197	23	at	at	ADP
inlawrev-18342	197	24	http://www.sec.gov/litigation/admin/3448230.htm	http://www.sec.gov/litigation/admin/3448230.htm	PROPN
inlawrev-18342	197	25	,	,	PUNCT
inlawrev-18342	197	26	archived	archive	VERB
inlawrev-18342	197	27	at	at	ADP
inlawrev-18342	197	28	http://perma.cc/443k-ccda	http://perma.cc/443k-ccda	PROPN
inlawrev-18342	197	29	.	.	PUNCT
inlawrev-18342	198	1	citigroup	citigroup	PROPN
inlawrev-18342	198	2	also	also	ADV
inlawrev-18342	198	3	arranged	arrange	VERB
inlawrev-18342	198	4	similarly	similarly	ADV
inlawrev-18342	198	5	fraudulent	fraudulent	ADJ
inlawrev-18342	198	6	prepays	prepay	NOUN
inlawrev-18342	198	7	for	for	ADP
inlawrev-18342	198	8	dynegy	dynegy	NOUN
inlawrev-18342	198	9	,	,	PUNCT
inlawrev-18342	198	10	another	another	DET
inlawrev-18342	198	11	texas	texas	PROPN
inlawrev-18342	198	12	energy	energy	NOUN
inlawrev-18342	198	13	company	company	NOUN
inlawrev-18342	198	14	.	.	PUNCT
inlawrev-18342	199	1	i	i	PRON
inlawrev-18342	199	2	d.	d.	PROPN
inlawrev-18342	199	3	at	at	ADP
inlawrev-18342	199	4	21	21	NUM
inlawrev-18342	199	5	-	-	SYM
inlawrev-18342	199	6	27	27	NUM
inlawrev-18342	199	7	.	.	PUNCT
inlawrev-18342	200	1	69	69	NUM
inlawrev-18342	200	2	.	.	PUNCT
inlawrev-18342	201	1	wilmarth	wilmarth	NOUN
inlawrev-18342	201	2	,	,	PUNCT
inlawrev-18342	201	3	conflicts	conflict	NOUN
inlawrev-18342	201	4	of	of	ADP
inlawrev-18342	201	5	interest	interest	NOUN
inlawrev-18342	201	6	,	,	PUNCT
inlawrev-18342	201	7	supra	supra	PROPN
inlawrev-18342	201	8	note	note	PROPN
inlawrev-18342	201	9	67	67	NUM
inlawrev-18342	201	10	,	,	PUNCT
inlawrev-18342	201	11	at	at	ADP
inlawrev-18342	201	12	12	12	NUM
inlawrev-18342	201	13	.	.	PUNCT
inlawrev-18342	202	1	70	70	NUM
inlawrev-18342	202	2	.	.	PUNCT
inlawrev-18342	203	1	i	i	PRON
inlawrev-18342	203	2	d.	d.	PROPN
inlawrev-18342	203	3	at	at	ADP
inlawrev-18342	203	4	12	12	NUM
inlawrev-18342	203	5	-	-	SYM
inlawrev-18342	203	6	13	13	NUM
inlawrev-18342	203	7	;	;	PUNCT
inlawrev-18342	203	8	sec	sec	PROPN
inlawrev-18342	203	9	citigroup	citigroup	PROPN
inlawrev-18342	203	10	-	-	PUNCT
inlawrev-18342	203	11	enron	enron	PROPN
inlawrev-18342	203	12	order	order	NOUN
inlawrev-18342	203	13	,	,	PUNCT
inlawrev-18342	203	14	supra	supra	PROPN
inlawrev-18342	203	15	note	note	PROPN
inlawrev-18342	203	16	68	68	NUM
inlawrev-18342	203	17	,	,	PUNCT
inlawrev-18342	203	18	at	at	ADP
inlawrev-18342	203	19	9	9	NUM
inlawrev-18342	203	20	-	-	SYM
inlawrev-18342	203	21	13	13	NUM
inlawrev-18342	203	22	.	.	PUNCT
inlawrev-18342	204	1	71	71	NUM
inlawrev-18342	204	2	.	.	X
inlawrev-18342	204	3	wilmarth	wilmarth	NOUN
inlawrev-18342	204	4	,	,	PUNCT
inlawrev-18342	204	5	conflicts	conflict	NOUN
inlawrev-18342	204	6	of	of	ADP
inlawrev-18342	204	7	interest	interest	NOUN
inlawrev-18342	204	8	,	,	PUNCT
inlawrev-18342	204	9	supra	supra	PROPN
inlawrev-18342	204	10	note	note	PROPN
inlawrev-18342	204	11	67	67	NUM
inlawrev-18342	204	12	,	,	PUNCT
inlawrev-18342	204	13	at	at	ADP
inlawrev-18342	204	14	13	13	NUM
inlawrev-18342	204	15	-	-	SYM
inlawrev-18342	204	16	14	14	NUM
inlawrev-18342	204	17	;	;	PUNCT
inlawrev-18342	204	18	sec	sec	PROPN
inlawrev-18342	204	19	citigroup	citigroup	PROPN
inlawrev-18342	204	20	-	-	PUNCT
inlawrev-18342	204	21	enron	enron	PROPN
inlawrev-18342	204	22	order	order	NOUN
inlawrev-18342	204	23	,	,	PUNCT
inlawrev-18342	204	24	2014	2014	NUM
inlawrev-18342	204	25	]	]	X
inlawrev-18342	204	26	citigroup	citigroup	NOUN
inlawrev-18342	204	27	:	:	PUNCT
inlawrev-18342	204	28	a	a	DET
inlawrev-18342	204	29	case	case	NOUN
inlawrev-18342	204	30	study	study	VERB
inlawrev-18342	204	31	79	79	NUM
inlawrev-18342	204	32	facto	facto	X
inlawrev-18342	204	33	loans	loan	NOUN
inlawrev-18342	204	34	to	to	ADP
inlawrev-18342	204	35	the	the	DET
inlawrev-18342	204	36	spes	spe	NOUN
inlawrev-18342	204	37	,	,	PUNCT
inlawrev-18342	204	38	and	and	CCONJ
inlawrev-18342	204	39	enron	enron	PROPN
inlawrev-18342	204	40	fraudulently	fraudulently	ADV
inlawrev-18342	204	41	reported	report	VERB
inlawrev-18342	204	42	the	the	DET
inlawrev-18342	204	43	“	"	PUNCT
inlawrev-18342	204	44	sales	sale	NOUN
inlawrev-18342	204	45	”	"	PUNCT
inlawrev-18342	204	46	as	as	ADP
inlawrev-18342	204	47	operating	operate	VERB
inlawrev-18342	204	48	earnings	earning	NOUN
inlawrev-18342	204	49	(	(	PUNCT
inlawrev-18342	204	50	while	while	SCONJ
inlawrev-18342	204	51	guaranteeing	guarantee	VERB
inlawrev-18342	204	52	that	that	SCONJ
inlawrev-18342	204	53	the	the	DET
inlawrev-18342	204	54	spes	spe	NOUN
inlawrev-18342	204	55	would	would	AUX
inlawrev-18342	204	56	repay	repay	VERB
inlawrev-18342	204	57	their	their	PRON
inlawrev-18342	204	58	loans	loan	NOUN
inlawrev-18342	204	59	to	to	ADP
inlawrev-18342	204	60	citigroup).72	citigroup).72	NOUN
inlawrev-18342	204	61	citigroup	citigroup	NOUN
inlawrev-18342	204	62	’s	’s	PART
inlawrev-18342	204	63	officers	officer	NOUN
inlawrev-18342	204	64	recognized	recognize	VERB
inlawrev-18342	204	65	the	the	DET
inlawrev-18342	204	66	fraudulent	fraudulent	ADJ
inlawrev-18342	204	67	nature	nature	NOUN
inlawrev-18342	204	68	of	of	ADP
inlawrev-18342	204	69	the	the	DET
inlawrev-18342	204	70	complex	complex	ADJ
inlawrev-18342	204	71	structured	structured	ADJ
inlawrev-18342	204	72	transactions	transaction	NOUN
inlawrev-18342	204	73	that	that	PRON
inlawrev-18342	204	74	the	the	DET
inlawrev-18342	204	75	bank	bank	NOUN
inlawrev-18342	204	76	arranged	arrange	VERB
inlawrev-18342	204	77	for	for	ADP
inlawrev-18342	204	78	enron.73	enron.73	NOUN
inlawrev-18342	204	79	for	for	ADP
inlawrev-18342	204	80	example	example	NOUN
inlawrev-18342	204	81	,	,	PUNCT
inlawrev-18342	204	82	citibank	citibank	PROPN
inlawrev-18342	204	83	’s	’s	PART
inlawrev-18342	204	84	capital	capital	NOUN
inlawrev-18342	204	85	markets	market	NOUN
inlawrev-18342	204	86	approval	approval	PROPN
inlawrev-18342	204	87	committee	committee	NOUN
inlawrev-18342	204	88	acknowledged	acknowledge	VERB
inlawrev-18342	204	89	that	that	SCONJ
inlawrev-18342	204	90	a	a	DET
inlawrev-18342	204	91	prepay	prepay	NOUN
inlawrev-18342	204	92	requested	request	VERB
inlawrev-18342	204	93	by	by	ADP
inlawrev-18342	204	94	enron	enron	PROPN
inlawrev-18342	204	95	was	be	AUX
inlawrev-18342	204	96	“	"	PUNCT
inlawrev-18342	204	97	effectively	effectively	ADV
inlawrev-18342	204	98	a	a	DET
inlawrev-18342	204	99	loan	loan	NOUN
inlawrev-18342	204	100	,	,	PUNCT
inlawrev-18342	205	1	[	[	X
inlawrev-18342	205	2	but	but	CCONJ
inlawrev-18342	205	3	]	]	PUNCT
inlawrev-18342	205	4	the	the	DET
inlawrev-18342	205	5	form	form	NOUN
inlawrev-18342	205	6	of	of	ADP
inlawrev-18342	205	7	the	the	DET
inlawrev-18342	205	8	transaction	transaction	NOUN
inlawrev-18342	205	9	would	would	AUX
inlawrev-18342	205	10	allow	allow	VERB
inlawrev-18342	205	11	[	[	PRON
inlawrev-18342	205	12	enron	enron	X
inlawrev-18342	205	13	]	]	PUNCT
inlawrev-18342	205	14	to	to	PART
inlawrev-18342	205	15	reflect	reflect	VERB
inlawrev-18342	205	16	it	it	PRON
inlawrev-18342	205	17	as	as	ADP
inlawrev-18342	205	18	‘	'	PUNCT
inlawrev-18342	205	19	liabilities	liability	NOUN
inlawrev-18342	205	20	from	from	ADP
inlawrev-18342	205	21	price	price	NOUN
inlawrev-18342	205	22	risk	risk	NOUN
inlawrev-18342	205	23	management	management	NOUN
inlawrev-18342	205	24	activity	activity	NOUN
inlawrev-18342	205	25	’	'	PUNCT
inlawrev-18342	205	26	on	on	ADP
inlawrev-18342	205	27	their	their	PRON
inlawrev-18342	205	28	[	[	NOUN
inlawrev-18342	205	29	sic	sic	ADJ
inlawrev-18342	205	30	]	]	PUNCT
inlawrev-18342	205	31	balance	balance	NOUN
inlawrev-18342	205	32	sheet	sheet	NOUN
inlawrev-18342	205	33	and	and	CCONJ
inlawrev-18342	205	34	also	also	ADV
inlawrev-18342	205	35	provide	provide	VERB
inlawrev-18342	205	36	a	a	DET
inlawrev-18342	205	37	favourable	favourable	ADJ
inlawrev-18342	205	38	[	[	X
inlawrev-18342	205	39	sic	sic	ADJ
inlawrev-18342	205	40	]	]	X
inlawrev-18342	205	41	impact	impact	NOUN
inlawrev-18342	205	42	on	on	ADP
inlawrev-18342	205	43	reported	report	VERB
inlawrev-18342	205	44	cash	cash	NOUN
inlawrev-18342	205	45	flow	flow	NOUN
inlawrev-18342	205	46	from	from	ADP
inlawrev-18342	205	47	operations	operation	NOUN
inlawrev-18342	205	48	.	.	PUNCT
inlawrev-18342	206	1	”74	”74	PROPN
inlawrev-18342	206	2	citigroup	citigroup	PROPN
inlawrev-18342	206	3	’s	’s	PART
inlawrev-18342	206	4	managers	manager	NOUN
inlawrev-18342	206	5	similarly	similarly	ADV
inlawrev-18342	206	6	described	describe	VERB
inlawrev-18342	206	7	project	project	NOUN
inlawrev-18342	206	8	nahanni	nahanni	PROPN
inlawrev-18342	206	9	as	as	ADP
inlawrev-18342	206	10	“	"	PUNCT
inlawrev-18342	206	11	year	year	NOUN
inlawrev-18342	206	12	-	-	PUNCT
inlawrev-18342	206	13	end	end	NOUN
inlawrev-18342	206	14	window	window	NOUN
inlawrev-18342	206	15	dressing	dressing	NOUN
inlawrev-18342	206	16	”	"	PUNCT
inlawrev-18342	206	17	and	and	CCONJ
inlawrev-18342	206	18	“	"	PUNCT
inlawrev-18342	206	19	an	an	DET
inlawrev-18342	206	20	insurance	insurance	NOUN
inlawrev-18342	206	21	policy	policy	NOUN
inlawrev-18342	206	22	for	for	ADP
inlawrev-18342	206	23	[	[	PUNCT
inlawrev-18342	206	24	year	year	NOUN
inlawrev-18342	206	25	-	-	PUNCT
inlawrev-18342	206	26	end	end	NOUN
inlawrev-18342	206	27	]	]	PUNCT
inlawrev-18342	206	28	balancing	balancing	NOUN
inlawrev-18342	206	29	.	.	PUNCT
inlawrev-18342	207	1	”75	”75	PROPN
inlawrev-18342	207	2	another	another	DET
inlawrev-18342	207	3	citigroup	citigroup	NOUN
inlawrev-18342	207	4	officer	officer	NOUN
inlawrev-18342	207	5	explained	explain	VERB
inlawrev-18342	207	6	that	that	SCONJ
inlawrev-18342	207	7	“	"	PUNCT
inlawrev-18342	207	8	enron	enron	PROPN
inlawrev-18342	207	9	’s	’s	PART
inlawrev-18342	207	10	motivation	motivation	NOUN
inlawrev-18342	207	11	[	[	X
inlawrev-18342	207	12	in	in	ADP
inlawrev-18342	207	13	project	project	NOUN
inlawrev-18342	207	14	bacchus	bacchus	NOUN
inlawrev-18342	207	15	]	]	PUNCT
inlawrev-18342	207	16	now	now	ADV
inlawrev-18342	207	17	appears	appear	VERB
inlawrev-18342	207	18	to	to	PART
inlawrev-18342	207	19	be	be	AUX
inlawrev-18342	207	20	writing	write	VERB
inlawrev-18342	207	21	up	up	ADP
inlawrev-18342	207	22	the	the	DET
inlawrev-18342	207	23	asset	asset	NOUN
inlawrev-18342	207	24	in	in	ADP
inlawrev-18342	207	25	question	question	NOUN
inlawrev-18342	207	26	from	from	ADP
inlawrev-18342	207	27	a	a	DET
inlawrev-18342	207	28	basis	basis	NOUN
inlawrev-18342	207	29	of	of	ADP
inlawrev-18342	207	30	about	about	ADV
inlawrev-18342	207	31	$	$	SYM
inlawrev-18342	207	32	100	100	NUM
inlawrev-18342	207	33	mm	mm	NOUN
inlawrev-18342	207	34	to	to	ADP
inlawrev-18342	207	35	as	as	ADV
inlawrev-18342	207	36	high	high	ADJ
inlawrev-18342	207	37	as	as	ADP
inlawrev-18342	207	38	$	$	SYM
inlawrev-18342	207	39	250	250	NUM
inlawrev-18342	207	40	mm	mm	NOUN
inlawrev-18342	207	41	,	,	PUNCT
inlawrev-18342	207	42	thereby	thereby	ADV
inlawrev-18342	207	43	creating	create	VERB
inlawrev-18342	207	44	earnings	earning	NOUN
inlawrev-18342	207	45	.	.	PUNCT
inlawrev-18342	208	1	”76	”76	PROPN
inlawrev-18342	208	2	david	david	PROPN
inlawrev-18342	208	3	bushnell	bushnell	PROPN
inlawrev-18342	208	4	,	,	PUNCT
inlawrev-18342	208	5	citigroup	citigroup	PROPN
inlawrev-18342	208	6	’s	’s	PART
inlawrev-18342	208	7	head	head	NOUN
inlawrev-18342	208	8	of	of	ADP
inlawrev-18342	208	9	global	global	ADJ
inlawrev-18342	208	10	risk	risk	NOUN
inlawrev-18342	208	11	management	management	NOUN
inlawrev-18342	208	12	,	,	PUNCT
inlawrev-18342	208	13	objected	object	VERB
inlawrev-18342	208	14	to	to	ADP
inlawrev-18342	208	15	a	a	DET
inlawrev-18342	208	16	transaction	transaction	NOUN
inlawrev-18342	208	17	that	that	PRON
inlawrev-18342	208	18	was	be	AUX
inlawrev-18342	208	19	designed	design	VERB
inlawrev-18342	208	20	to	to	PART
inlawrev-18342	208	21	refinance	refinance	NOUN
inlawrev-18342	208	22	project	project	NOUN
inlawrev-18342	208	23	nahanni	nahanni	PROPN
inlawrev-18342	208	24	because	because	SCONJ
inlawrev-18342	208	25	“	"	PUNCT
inlawrev-18342	208	26	[	[	X
inlawrev-18342	208	27	t]he	t]he	ADJ
inlawrev-18342	208	28	gaap	gaap	PROPN
inlawrev-18342	208	29	accounting	accounting	NOUN
inlawrev-18342	208	30	is	be	AUX
inlawrev-18342	208	31	aggressive	aggressive	ADJ
inlawrev-18342	208	32	and	and	CCONJ
inlawrev-18342	208	33	a	a	DET
inlawrev-18342	208	34	franchise	franchise	NOUN
inlawrev-18342	208	35	risk	risk	NOUN
inlawrev-18342	208	36	to	to	ADP
inlawrev-18342	208	37	us	we	PRON
inlawrev-18342	208	38	if	if	SCONJ
inlawrev-18342	208	39	there	there	PRON
inlawrev-18342	208	40	is	be	VERB
inlawrev-18342	208	41	publicity	publicity	NOUN
inlawrev-18342	208	42	.	.	PUNCT
inlawrev-18342	208	43	”77	”77	NOUN
inlawrev-18342	209	1	however	however	ADV
inlawrev-18342	209	2	,	,	PUNCT
inlawrev-18342	209	3	citigroup	citigroup	PROPN
inlawrev-18342	209	4	went	go	VERB
inlawrev-18342	209	5	forward	forward	ADV
inlawrev-18342	209	6	with	with	ADP
inlawrev-18342	209	7	the	the	DET
inlawrev-18342	209	8	transaction	transaction	NOUN
inlawrev-18342	209	9	because	because	SCONJ
inlawrev-18342	209	10	it	it	PRON
inlawrev-18342	209	11	wanted	want	VERB
inlawrev-18342	209	12	to	to	PART
inlawrev-18342	209	13	maintain	maintain	VERB
inlawrev-18342	209	14	its	its	PRON
inlawrev-18342	209	15	lucrative	lucrative	ADJ
inlawrev-18342	209	16	relationship	relationship	NOUN
inlawrev-18342	209	17	with	with	ADP
inlawrev-18342	209	18	enron.78	enron.78	PROPN
inlawrev-18342	209	19	citigroup	citigroup	PROPN
inlawrev-18342	209	20	received	receive	VERB
inlawrev-18342	209	21	almost	almost	ADV
inlawrev-18342	209	22	$	$	SYM
inlawrev-18342	209	23	200	200	NUM
inlawrev-18342	209	24	million	million	NUM
inlawrev-18342	209	25	in	in	ADP
inlawrev-18342	209	26	fees	fee	NOUN
inlawrev-18342	209	27	from	from	ADP
inlawrev-18342	209	28	enron	enron	PROPN
inlawrev-18342	209	29	and	and	CCONJ
inlawrev-18342	209	30	ranked	rank	VERB
inlawrev-18342	209	31	enron	enron	PROPN
inlawrev-18342	209	32	as	as	ADP
inlawrev-18342	209	33	“	"	PUNCT
inlawrev-18342	209	34	one	one	NUM
inlawrev-18342	209	35	of	of	ADP
inlawrev-18342	209	36	the	the	DET
inlawrev-18342	209	37	highest	high	ADJ
inlawrev-18342	209	38	revenue	revenue	NOUN
inlawrev-18342	209	39	clients	client	NOUN
inlawrev-18342	209	40	within	within	ADP
inlawrev-18342	209	41	citigroup	citigroup	NOUN
inlawrev-18342	209	42	.	.	PUNCT
inlawrev-18342	210	1	”79	”79	PROPN
inlawrev-18342	210	2	after	after	SCONJ
inlawrev-18342	210	3	project	project	NOUN
inlawrev-18342	210	4	bacchus	bacchus	PROPN
inlawrev-18342	210	5	was	be	AUX
inlawrev-18342	210	6	completed	complete	VERB
inlawrev-18342	210	7	,	,	PUNCT
inlawrev-18342	210	8	a	a	DET
inlawrev-18342	210	9	citigroup	citigroup	NOUN
inlawrev-18342	210	10	officer	officer	NOUN
inlawrev-18342	210	11	remarked	remark	VERB
inlawrev-18342	210	12	,	,	PUNCT
inlawrev-18342	210	13	“	"	PUNCT
inlawrev-18342	210	14	sounds	sound	VERB
inlawrev-18342	210	15	like	like	SCONJ
inlawrev-18342	210	16	we	we	PRON
inlawrev-18342	210	17	made	make	VERB
inlawrev-18342	210	18	a	a	DET
inlawrev-18342	210	19	lot	lot	NOUN
inlawrev-18342	210	20	of	of	ADP
inlawrev-18342	210	21	exceptions	exception	NOUN
inlawrev-18342	210	22	to	to	ADP
inlawrev-18342	210	23	our	our	PRON
inlawrev-18342	210	24	standard	standard	ADJ
inlawrev-18342	210	25	policies	policy	NOUN
inlawrev-18342	210	26	.	.	PUNCT
inlawrev-18342	211	1	i	i	PRON
inlawrev-18342	211	2	am	be	AUX
inlawrev-18342	211	3	sure	sure	ADJ
inlawrev-18342	211	4	we	we	PRON
inlawrev-18342	211	5	have	have	AUX
inlawrev-18342	211	6	gone	go	VERB
inlawrev-18342	211	7	out	out	ADP
inlawrev-18342	211	8	of	of	ADP
inlawrev-18342	211	9	our	our	PRON
inlawrev-18342	211	10	way	way	NOUN
inlawrev-18342	211	11	to	to	PART
inlawrev-18342	211	12	let	let	VERB
inlawrev-18342	211	13	them	they	PRON
inlawrev-18342	211	14	know	know	VERB
inlawrev-18342	211	15	that	that	SCONJ
inlawrev-18342	211	16	we	we	PRON
inlawrev-18342	211	17	are	be	AUX
inlawrev-18342	211	18	bending	bend	VERB
inlawrev-18342	211	19	over	over	ADP
inlawrev-18342	211	20	backwards	backwards	ADV
inlawrev-18342	211	21	for	for	ADP
inlawrev-18342	211	22	them	they	PRON
inlawrev-18342	211	23	.	.	PUNCT
inlawrev-18342	211	24	.	.	PUNCT
inlawrev-18342	212	1	.	.	PUNCT
inlawrev-18342	213	1	let	let	VERB
inlawrev-18342	213	2	’s	’s	PRON
inlawrev-18342	213	3	remember	remember	VERB
inlawrev-18342	213	4	to	to	PART
inlawrev-18342	213	5	collect	collect	VERB
inlawrev-18342	213	6	this	this	DET
inlawrev-18342	213	7	iou	iou	NOUN
inlawrev-18342	213	8	when	when	SCONJ
inlawrev-18342	213	9	it	it	PRON
inlawrev-18342	213	10	really	really	ADV
inlawrev-18342	213	11	counts	count	VERB
inlawrev-18342	213	12	.	.	PUNCT
inlawrev-18342	214	1	”80	”80	PROPN
inlawrev-18342	214	2	citigroup	citigroup	PROPN
inlawrev-18342	214	3	paid	pay	VERB
inlawrev-18342	214	4	more	more	ADJ
inlawrev-18342	214	5	than	than	ADP
inlawrev-18342	214	6	$	$	SYM
inlawrev-18342	214	7	100	100	NUM
inlawrev-18342	214	8	million	million	NUM
inlawrev-18342	214	9	of	of	ADP
inlawrev-18342	214	10	civil	civil	ADJ
inlawrev-18342	214	11	penalties	penalty	NOUN
inlawrev-18342	214	12	to	to	PART
inlawrev-18342	214	13	settle	settle	VERB
inlawrev-18342	214	14	allegations	allegation	NOUN
inlawrev-18342	214	15	of	of	ADP
inlawrev-18342	214	16	securities	security	NOUN
inlawrev-18342	214	17	law	law	NOUN
inlawrev-18342	214	18	violations	violation	NOUN
inlawrev-18342	214	19	filed	file	VERB
inlawrev-18342	214	20	by	by	ADP
inlawrev-18342	214	21	the	the	DET
inlawrev-18342	214	22	securities	securities	PROPN
inlawrev-18342	214	23	and	and	CCONJ
inlawrev-18342	214	24	exchange	exchange	PROPN
inlawrev-18342	214	25	commission	commission	PROPN
inlawrev-18342	214	26	supra	supra	PROPN
inlawrev-18342	214	27	note	note	PROPN
inlawrev-18342	214	28	68	68	NUM
inlawrev-18342	214	29	,	,	PUNCT
inlawrev-18342	214	30	at	at	ADP
inlawrev-18342	214	31	13	13	NUM
inlawrev-18342	214	32	-	-	SYM
inlawrev-18342	214	33	15	15	NUM
inlawrev-18342	214	34	.	.	PUNCT
inlawrev-18342	215	1	72	72	NUM
inlawrev-18342	215	2	.	.	PUNCT
inlawrev-18342	216	1	wilmarth	wilmarth	NOUN
inlawrev-18342	216	2	,	,	PUNCT
inlawrev-18342	216	3	conflicts	conflict	NOUN
inlawrev-18342	216	4	of	of	ADP
inlawrev-18342	216	5	interest	interest	NOUN
inlawrev-18342	216	6	,	,	PUNCT
inlawrev-18342	216	7	supra	supra	PROPN
inlawrev-18342	216	8	note	note	PROPN
inlawrev-18342	216	9	67	67	NUM
inlawrev-18342	216	10	,	,	PUNCT
inlawrev-18342	216	11	at	at	ADP
inlawrev-18342	216	12	13	13	NUM
inlawrev-18342	216	13	-	-	SYM
inlawrev-18342	216	14	14	14	NUM
inlawrev-18342	216	15	;	;	PUNCT
inlawrev-18342	216	16	sec	sec	PROPN
inlawrev-18342	216	17	citigroup	citigroup	PROPN
inlawrev-18342	216	18	-	-	PUNCT
inlawrev-18342	216	19	enron	enron	PROPN
inlawrev-18342	216	20	order	order	NOUN
inlawrev-18342	216	21	,	,	PUNCT
inlawrev-18342	216	22	supra	supra	PROPN
inlawrev-18342	216	23	note	note	PROPN
inlawrev-18342	216	24	68	68	NUM
inlawrev-18342	216	25	,	,	PUNCT
inlawrev-18342	216	26	at	at	ADP
inlawrev-18342	216	27	13	13	NUM
inlawrev-18342	216	28	-	-	SYM
inlawrev-18342	216	29	15	15	NUM
inlawrev-18342	216	30	.	.	PUNCT
inlawrev-18342	217	1	73	73	NUM
inlawrev-18342	217	2	.	.	PUNCT
inlawrev-18342	218	1	see	see	VERB
inlawrev-18342	218	2	infra	infra	NOUN
inlawrev-18342	218	3	notes	note	VERB
inlawrev-18342	218	4	74	74	NUM
inlawrev-18342	218	5	-	-	SYM
inlawrev-18342	218	6	80	80	NUM
inlawrev-18342	218	7	and	and	CCONJ
inlawrev-18342	218	8	accompanying	accompany	VERB
inlawrev-18342	218	9	text	text	NOUN
inlawrev-18342	218	10	.	.	PUNCT
inlawrev-18342	219	1	74	74	NUM
inlawrev-18342	219	2	.	.	PUNCT
inlawrev-18342	219	3	wilmarth	wilmarth	NOUN
inlawrev-18342	219	4	,	,	PUNCT
inlawrev-18342	219	5	conflicts	conflict	NOUN
inlawrev-18342	219	6	of	of	ADP
inlawrev-18342	219	7	interest	interest	NOUN
inlawrev-18342	219	8	,	,	PUNCT
inlawrev-18342	219	9	supra	supra	PROPN
inlawrev-18342	219	10	note	note	PROPN
inlawrev-18342	219	11	67	67	NUM
inlawrev-18342	219	12	,	,	PUNCT
inlawrev-18342	219	13	at	at	ADP
inlawrev-18342	219	14	17	17	NUM
inlawrev-18342	219	15	-	-	SYM
inlawrev-18342	219	16	18	18	NUM
inlawrev-18342	219	17	(	(	PUNCT
inlawrev-18342	219	18	quoting	quote	VERB
inlawrev-18342	219	19	the	the	DET
inlawrev-18342	219	20	enron	enron	PROPN
inlawrev-18342	219	21	bankruptcy	bankruptcy	PROPN
inlawrev-18342	219	22	examiner	examiner	PROPN
inlawrev-18342	219	23	’s	’s	PART
inlawrev-18342	219	24	third	third	ADJ
inlawrev-18342	219	25	report	report	NOUN
inlawrev-18342	219	26	,	,	PUNCT
inlawrev-18342	219	27	which	which	PRON
inlawrev-18342	219	28	quoted	quote	VERB
inlawrev-18342	219	29	the	the	DET
inlawrev-18342	219	30	citibank	citibank	PROPN
inlawrev-18342	219	31	committee	committee	NOUN
inlawrev-18342	219	32	’s	’s	PART
inlawrev-18342	219	33	minutes	minute	NOUN
inlawrev-18342	219	34	of	of	ADP
inlawrev-18342	219	35	june	june	PROPN
inlawrev-18342	219	36	22	22	NUM
inlawrev-18342	219	37	,	,	PUNCT
inlawrev-18342	219	38	1999	1999	NUM
inlawrev-18342	219	39	)	)	PUNCT
inlawrev-18342	219	40	.	.	PUNCT
inlawrev-18342	220	1	75	75	NUM
inlawrev-18342	220	2	.	.	PUNCT
inlawrev-18342	221	1	i	i	PRON
inlawrev-18342	221	2	d.	d.	PROPN
inlawrev-18342	221	3	at	at	ADP
inlawrev-18342	221	4	19	19	NUM
inlawrev-18342	221	5	(	(	PUNCT
inlawrev-18342	221	6	quoting	quote	VERB
inlawrev-18342	221	7	the	the	DET
inlawrev-18342	221	8	enron	enron	PROPN
inlawrev-18342	221	9	bankruptcy	bankruptcy	PROPN
inlawrev-18342	221	10	examiner	examiner	PROPN
inlawrev-18342	221	11	’s	’s	PART
inlawrev-18342	221	12	third	third	ADJ
inlawrev-18342	221	13	report	report	NOUN
inlawrev-18342	221	14	,	,	PUNCT
inlawrev-18342	221	15	which	which	PRON
inlawrev-18342	221	16	quoted	quote	VERB
inlawrev-18342	221	17	from	from	ADP
inlawrev-18342	221	18	an	an	DET
inlawrev-18342	221	19	undated	undated	ADJ
inlawrev-18342	221	20	“	"	PUNCT
inlawrev-18342	221	21	citigroup	citigroup	NOUN
inlawrev-18342	221	22	exposure	exposure	NOUN
inlawrev-18342	221	23	spreadsheet	spreadsheet	NOUN
inlawrev-18342	221	24	”	"	PUNCT
inlawrev-18342	221	25	and	and	CCONJ
inlawrev-18342	221	26	an	an	DET
inlawrev-18342	221	27	email	email	NOUN
inlawrev-18342	221	28	from	from	ADP
inlawrev-18342	221	29	james	james	PROPN
inlawrev-18342	221	30	reilly	reilly	PROPN
inlawrev-18342	221	31	dated	date	VERB
inlawrev-18342	221	32	july	july	PROPN
inlawrev-18342	221	33	24	24	NUM
inlawrev-18342	221	34	,	,	PUNCT
inlawrev-18342	221	35	2001	2001	NUM
inlawrev-18342	221	36	)	)	PUNCT
inlawrev-18342	221	37	.	.	PUNCT
inlawrev-18342	222	1	76	76	NUM
inlawrev-18342	222	2	.	.	PUNCT
inlawrev-18342	223	1	i	i	PRON
inlawrev-18342	223	2	d.	d.	PROPN
inlawrev-18342	223	3	(	(	PUNCT
inlawrev-18342	223	4	quoting	quote	VERB
inlawrev-18342	223	5	the	the	DET
inlawrev-18342	223	6	enron	enron	PROPN
inlawrev-18342	223	7	bankruptcy	bankruptcy	PROPN
inlawrev-18342	223	8	examiner	examiner	PROPN
inlawrev-18342	223	9	’s	’s	PART
inlawrev-18342	223	10	third	third	ADJ
inlawrev-18342	223	11	report	report	NOUN
inlawrev-18342	223	12	,	,	PUNCT
inlawrev-18342	223	13	which	which	PRON
inlawrev-18342	223	14	quoted	quote	VERB
inlawrev-18342	223	15	emails	email	NOUN
inlawrev-18342	223	16	from	from	ADP
inlawrev-18342	223	17	james	james	PROPN
inlawrev-18342	223	18	reilly	reilly	PROPN
inlawrev-18342	223	19	dated	date	VERB
inlawrev-18342	223	20	nov	nov	PROPN
inlawrev-18342	223	21	.	.	PROPN
inlawrev-18342	223	22	28	28	NUM
inlawrev-18342	223	23	and	and	CCONJ
inlawrev-18342	223	24	dec	dec	PROPN
inlawrev-18342	223	25	.	.	PROPN
inlawrev-18342	223	26	6	6	NUM
inlawrev-18342	223	27	,	,	PUNCT
inlawrev-18342	223	28	2000	2000	NUM
inlawrev-18342	223	29	)	)	PUNCT
inlawrev-18342	223	30	.	.	PUNCT
inlawrev-18342	224	1	77	77	NUM
inlawrev-18342	224	2	.	.	PUNCT
inlawrev-18342	225	1	i	i	PRON
inlawrev-18342	225	2	d.	d.	PROPN
inlawrev-18342	225	3	(	(	PUNCT
inlawrev-18342	225	4	quoting	quote	VERB
inlawrev-18342	225	5	the	the	DET
inlawrev-18342	225	6	enron	enron	PROPN
inlawrev-18342	225	7	bankruptcy	bankruptcy	PROPN
inlawrev-18342	225	8	examiner	examiner	PROPN
inlawrev-18342	225	9	’s	’s	PART
inlawrev-18342	225	10	third	third	ADJ
inlawrev-18342	225	11	report	report	NOUN
inlawrev-18342	225	12	,	,	PUNCT
inlawrev-18342	225	13	which	which	PRON
inlawrev-18342	225	14	quoted	quote	VERB
inlawrev-18342	225	15	an	an	DET
inlawrev-18342	225	16	internal	internal	ADJ
inlawrev-18342	225	17	memorandum	memorandum	NOUN
inlawrev-18342	225	18	prepared	prepare	VERB
inlawrev-18342	225	19	by	by	ADP
inlawrev-18342	225	20	david	david	PROPN
inlawrev-18342	225	21	bushnell	bushnell	PROPN
inlawrev-18342	225	22	)	)	PUNCT
inlawrev-18342	225	23	.	.	PUNCT
inlawrev-18342	226	1	78	78	NUM
inlawrev-18342	226	2	.	.	PUNCT
inlawrev-18342	227	1	i	i	PRON
inlawrev-18342	227	2	d.	d.	PROPN
inlawrev-18342	227	3	at	at	ADP
inlawrev-18342	227	4	20	20	NUM
inlawrev-18342	227	5	-	-	SYM
inlawrev-18342	227	6	21	21	NUM
inlawrev-18342	227	7	.	.	PUNCT
inlawrev-18342	227	8	79	79	NUM
inlawrev-18342	227	9	.	.	PUNCT
inlawrev-18342	228	1	i	i	PRON
inlawrev-18342	228	2	d.	d.	PROPN
inlawrev-18342	228	3	(	(	PUNCT
inlawrev-18342	228	4	quoting	quote	VERB
inlawrev-18342	228	5	enron	enron	PROPN
inlawrev-18342	228	6	bankruptcy	bankruptcy	PROPN
inlawrev-18342	228	7	examiner	examiner	PROPN
inlawrev-18342	228	8	’s	’s	PART
inlawrev-18342	228	9	third	third	ADJ
inlawrev-18342	228	10	report	report	NOUN
inlawrev-18342	228	11	,	,	PUNCT
inlawrev-18342	228	12	which	which	PRON
inlawrev-18342	228	13	quoted	quote	VERB
inlawrev-18342	228	14	a	a	DET
inlawrev-18342	228	15	citigroup	citigroup	NOUN
inlawrev-18342	228	16	interoffice	interoffice	NOUN
inlawrev-18342	228	17	memorandum	memorandum	NOUN
inlawrev-18342	228	18	of	of	ADP
inlawrev-18342	228	19	sept	sept	PROPN
inlawrev-18342	228	20	.	.	PROPN
inlawrev-18342	228	21	24	24	NUM
inlawrev-18342	228	22	,	,	PUNCT
inlawrev-18342	228	23	2001	2001	NUM
inlawrev-18342	228	24	)	)	PUNCT
inlawrev-18342	228	25	.	.	PUNCT
inlawrev-18342	229	1	80	80	NUM
inlawrev-18342	229	2	.	.	PUNCT
inlawrev-18342	230	1	i	i	PRON
inlawrev-18342	230	2	d.	d.	PROPN
inlawrev-18342	230	3	at	at	ADP
inlawrev-18342	230	4	20	20	NUM
inlawrev-18342	230	5	(	(	PUNCT
inlawrev-18342	230	6	quoting	quote	VERB
inlawrev-18342	230	7	enron	enron	PROPN
inlawrev-18342	230	8	bankruptcy	bankruptcy	PROPN
inlawrev-18342	230	9	examiner	examiner	PROPN
inlawrev-18342	230	10	’s	’s	PART
inlawrev-18342	230	11	third	third	ADJ
inlawrev-18342	230	12	report	report	NOUN
inlawrev-18342	230	13	,	,	PUNCT
inlawrev-18342	230	14	which	which	PRON
inlawrev-18342	230	15	quoted	quote	VERB
inlawrev-18342	230	16	an	an	DET
inlawrev-18342	230	17	email	email	NOUN
inlawrev-18342	230	18	from	from	ADP
inlawrev-18342	230	19	steve	steve	PROPN
inlawrev-18342	230	20	wagman	wagman	PROPN
inlawrev-18342	230	21	dated	date	VERB
inlawrev-18342	230	22	dec	dec	PROPN
inlawrev-18342	230	23	.	.	PROPN
inlawrev-18342	230	24	27	27	NUM
inlawrev-18342	230	25	,	,	PUNCT
inlawrev-18342	230	26	2000	2000	NUM
inlawrev-18342	230	27	)	)	PUNCT
inlawrev-18342	230	28	.	.	PUNCT
inlawrev-18342	231	1	80	80	NUM
inlawrev-18342	231	2	indiana	indiana	PROPN
inlawrev-18342	231	3	law	law	NOUN
inlawrev-18342	231	4	review	review	NOUN
inlawrev-18342	231	5	[	[	X
inlawrev-18342	231	6	vol	vol	NOUN
inlawrev-18342	231	7	.	.	PUNCT
inlawrev-18342	232	1	47:69	47:69	NUM
inlawrev-18342	232	2	(	(	PUNCT
inlawrev-18342	232	3	“	"	PUNCT
inlawrev-18342	232	4	sec	sec	PROPN
inlawrev-18342	232	5	”	"	PUNCT
inlawrev-18342	232	6	)	)	PUNCT
inlawrev-18342	232	7	related	relate	VERB
inlawrev-18342	232	8	to	to	ADP
inlawrev-18342	232	9	citigroup	citigroup	NOUN
inlawrev-18342	232	10	’s	’s	PART
inlawrev-18342	232	11	transactions	transaction	NOUN
inlawrev-18342	232	12	with	with	ADP
inlawrev-18342	232	13	enron.81	enron.81	PROPN
inlawrev-18342	232	14	citigroup	citigroup	PROPN
inlawrev-18342	232	15	also	also	ADV
inlawrev-18342	232	16	entered	enter	VERB
inlawrev-18342	232	17	into	into	ADP
inlawrev-18342	232	18	consent	consent	NOUN
inlawrev-18342	232	19	agreements	agreement	NOUN
inlawrev-18342	232	20	with	with	ADP
inlawrev-18342	232	21	the	the	DET
inlawrev-18342	232	22	federal	federal	PROPN
inlawrev-18342	232	23	reserve	reserve	PROPN
inlawrev-18342	232	24	bank	bank	PROPN
inlawrev-18342	232	25	of	of	ADP
inlawrev-18342	232	26	new	new	PROPN
inlawrev-18342	232	27	york	york	PROPN
inlawrev-18342	232	28	(	(	PUNCT
inlawrev-18342	232	29	“	"	PUNCT
inlawrev-18342	232	30	new	new	PROPN
inlawrev-18342	232	31	york	york	PROPN
inlawrev-18342	232	32	fed	fed	PROPN
inlawrev-18342	232	33	”	"	PUNCT
inlawrev-18342	232	34	)	)	PUNCT
inlawrev-18342	232	35	and	and	CCONJ
inlawrev-18342	232	36	the	the	DET
inlawrev-18342	232	37	occ	occ	NOUN
inlawrev-18342	232	38	,	,	PUNCT
inlawrev-18342	232	39	under	under	ADP
inlawrev-18342	232	40	which	which	PRON
inlawrev-18342	232	41	citigroup	citigroup	NOUN
inlawrev-18342	232	42	agreed	agree	VERB
inlawrev-18342	232	43	to	to	PART
inlawrev-18342	232	44	take	take	VERB
inlawrev-18342	232	45	corrective	corrective	ADJ
inlawrev-18342	232	46	measures	measure	NOUN
inlawrev-18342	232	47	designed	design	VERB
inlawrev-18342	232	48	to	to	PART
inlawrev-18342	232	49	prevent	prevent	VERB
inlawrev-18342	232	50	similarly	similarly	ADV
inlawrev-18342	232	51	abusive	abusive	ADJ
inlawrev-18342	232	52	structured	structured	ADJ
inlawrev-18342	232	53	financial	financial	ADJ
inlawrev-18342	232	54	transactions	transaction	NOUN
inlawrev-18342	232	55	in	in	ADP
inlawrev-18342	232	56	the	the	DET
inlawrev-18342	232	57	future.82	future.82	NOUN
inlawrev-18342	232	58	however	however	ADV
inlawrev-18342	232	59	,	,	PUNCT
inlawrev-18342	232	60	the	the	DET
inlawrev-18342	232	61	new	new	PROPN
inlawrev-18342	232	62	york	york	PROPN
inlawrev-18342	232	63	fed	fed	PROPN
inlawrev-18342	232	64	,	,	PUNCT
inlawrev-18342	232	65	the	the	DET
inlawrev-18342	232	66	occ	occ	NOUN
inlawrev-18342	232	67	,	,	PUNCT
inlawrev-18342	232	68	and	and	CCONJ
inlawrev-18342	232	69	the	the	DET
inlawrev-18342	232	70	sec	sec	PROPN
inlawrev-18342	232	71	did	do	AUX
inlawrev-18342	232	72	not	not	PART
inlawrev-18342	232	73	file	file	VERB
inlawrev-18342	232	74	enron	enron	PROPN
inlawrev-18342	232	75	-	-	PUNCT
inlawrev-18342	232	76	related	relate	VERB
inlawrev-18342	232	77	charges	charge	NOUN
inlawrev-18342	232	78	against	against	ADP
inlawrev-18342	232	79	any	any	PRON
inlawrev-18342	232	80	of	of	ADP
inlawrev-18342	232	81	citigroup	citigroup	NOUN
inlawrev-18342	232	82	’s	’s	PART
inlawrev-18342	232	83	officers	officer	NOUN
inlawrev-18342	232	84	or	or	CCONJ
inlawrev-18342	232	85	employees	employee	NOUN
inlawrev-18342	232	86	,	,	PUNCT
inlawrev-18342	232	87	and	and	CCONJ
inlawrev-18342	232	88	citigroup	citigroup	PROPN
inlawrev-18342	232	89	neither	neither	CCONJ
inlawrev-18342	232	90	admitted	admit	VERB
inlawrev-18342	232	91	nor	nor	CCONJ
inlawrev-18342	232	92	denied	deny	VERB
inlawrev-18342	232	93	any	any	PRON
inlawrev-18342	232	94	of	of	ADP
inlawrev-18342	232	95	the	the	DET
inlawrev-18342	232	96	agencies	agency	NOUN
inlawrev-18342	232	97	’	'	PUNCT
inlawrev-18342	232	98	charges.83	charges.83	PROPN
inlawrev-18342	232	99	citigroup	citigroup	PROPN
inlawrev-18342	232	100	subsequently	subsequently	ADV
inlawrev-18342	232	101	paid	pay	VERB
inlawrev-18342	232	102	$	$	SYM
inlawrev-18342	232	103	3.7	3.7	NUM
inlawrev-18342	232	104	billion	billion	NUM
inlawrev-18342	232	105	to	to	PART
inlawrev-18342	232	106	settle	settle	VERB
inlawrev-18342	232	107	claims	claim	NOUN
inlawrev-18342	232	108	by	by	ADP
inlawrev-18342	232	109	enron	enron	PROPN
inlawrev-18342	232	110	’s	’s	PART
inlawrev-18342	232	111	investors	investor	NOUN
inlawrev-18342	232	112	and	and	CCONJ
inlawrev-18342	233	1	enron	enron	PROPN
inlawrev-18342	233	2	’s	’s	PART
inlawrev-18342	233	3	bankruptcy	bankruptcy	PROPN
inlawrev-18342	233	4	estate.84	estate.84	PROPN
inlawrev-18342	233	5	like	like	ADP
inlawrev-18342	233	6	enron	enron	PROPN
inlawrev-18342	233	7	,	,	PUNCT
inlawrev-18342	233	8	worldcom	worldcom	PROPN
inlawrev-18342	233	9	proved	prove	VERB
inlawrev-18342	233	10	to	to	PART
inlawrev-18342	233	11	be	be	AUX
inlawrev-18342	233	12	a	a	DET
inlawrev-18342	233	13	very	very	ADV
inlawrev-18342	233	14	expensive	expensive	ADJ
inlawrev-18342	233	15	client	client	NOUN
inlawrev-18342	233	16	for	for	ADP
inlawrev-18342	233	17	citigroup	citigroup	NOUN
inlawrev-18342	233	18	.	.	PUNCT
inlawrev-18342	234	1	citigroup	citigroup	PROPN
inlawrev-18342	234	2	was	be	AUX
inlawrev-18342	234	3	a	a	DET
inlawrev-18342	234	4	lead	lead	ADJ
inlawrev-18342	234	5	underwriter	underwriter	NOUN
inlawrev-18342	234	6	for	for	ADP
inlawrev-18342	234	7	several	several	ADJ
inlawrev-18342	234	8	of	of	ADP
inlawrev-18342	234	9	worldcom	worldcom	PROPN
inlawrev-18342	234	10	’s	’s	PART
inlawrev-18342	234	11	public	public	ADJ
inlawrev-18342	234	12	offerings	offering	NOUN
inlawrev-18342	234	13	of	of	ADP
inlawrev-18342	234	14	equity	equity	NOUN
inlawrev-18342	234	15	and	and	CCONJ
inlawrev-18342	234	16	debt	debt	NOUN
inlawrev-18342	234	17	securities.85	securities.85	NOUN
inlawrev-18342	234	18	for	for	ADP
inlawrev-18342	234	19	example	example	NOUN
inlawrev-18342	234	20	,	,	PUNCT
inlawrev-18342	234	21	citigroup	citigroup	PROPN
inlawrev-18342	234	22	acted	act	VERB
inlawrev-18342	234	23	as	as	ADP
inlawrev-18342	234	24	co	co	ADJ
inlawrev-18342	234	25	-	-	ADJ
inlawrev-18342	234	26	lead	lead	ADJ
inlawrev-18342	234	27	underwriter	underwriter	NOUN
inlawrev-18342	234	28	for	for	ADP
inlawrev-18342	234	29	an	an	DET
inlawrev-18342	234	30	$	$	SYM
inlawrev-18342	234	31	11.9	11.9	NUM
inlawrev-18342	234	32	billion	billion	NUM
inlawrev-18342	234	33	public	public	ADJ
inlawrev-18342	234	34	offering	offering	NOUN
inlawrev-18342	234	35	of	of	ADP
inlawrev-18342	234	36	bonds	bond	NOUN
inlawrev-18342	234	37	that	that	PRON
inlawrev-18342	234	38	worldcom	worldcom	PROPN
inlawrev-18342	234	39	issued	issue	VERB
inlawrev-18342	234	40	in	in	ADP
inlawrev-18342	234	41	may	may	PROPN
inlawrev-18342	234	42	2001	2001	NUM
inlawrev-18342	234	43	,	,	PUNCT
inlawrev-18342	234	44	even	even	ADV
inlawrev-18342	234	45	though	though	SCONJ
inlawrev-18342	234	46	citigroup	citigroup	NOUN
inlawrev-18342	234	47	and	and	CCONJ
inlawrev-18342	234	48	other	other	ADJ
inlawrev-18342	234	49	lead	lead	ADJ
inlawrev-18342	234	50	underwriters	underwriter	NOUN
inlawrev-18342	234	51	had	have	VERB
inlawrev-18342	234	52	serious	serious	ADJ
inlawrev-18342	234	53	concerns	concern	NOUN
inlawrev-18342	234	54	about	about	ADP
inlawrev-18342	234	55	worldcom	worldcom	PROPN
inlawrev-18342	234	56	’s	’s	PART
inlawrev-18342	234	57	long	long	ADJ
inlawrev-18342	234	58	-	-	PUNCT
inlawrev-18342	234	59	term	term	NOUN
inlawrev-18342	234	60	viability.86	viability.86	PROPN
inlawrev-18342	234	61	citigroup	citigroup	NOUN
inlawrev-18342	234	62	,	,	PUNCT
inlawrev-18342	234	63	together	together	ADV
inlawrev-18342	234	64	with	with	ADP
inlawrev-18342	234	65	its	its	PRON
inlawrev-18342	234	66	predecessors	predecessor	NOUN
inlawrev-18342	234	67	—	—	PUNCT
inlawrev-18342	234	68	salomon	salomon	NOUN
inlawrev-18342	234	69	brothers	brother	NOUN
inlawrev-18342	234	70	and	and	CCONJ
inlawrev-18342	234	71	salomon	salomon	PROPN
inlawrev-18342	234	72	smith	smith	PROPN
inlawrev-18342	234	73	barney	barney	PROPN
inlawrev-18342	234	74	(	(	PUNCT
inlawrev-18342	234	75	collectively	collectively	ADV
inlawrev-18342	234	76	as	as	SCONJ
inlawrev-18342	234	77	“	"	PUNCT
inlawrev-18342	234	78	salomon”)—also	salomon”)—also	X
inlawrev-18342	234	79	provided	provide	VERB
inlawrev-18342	234	80	extensive	extensive	ADJ
inlawrev-18342	234	81	personal	personal	ADJ
inlawrev-18342	234	82	benefits	benefit	NOUN
inlawrev-18342	234	83	to	to	ADP
inlawrev-18342	234	84	worldcom	worldcom	PROPN
inlawrev-18342	234	85	’s	’s	PART
inlawrev-18342	234	86	ceo	ceo	PROPN
inlawrev-18342	234	87	,	,	PUNCT
inlawrev-18342	234	88	bernie	bernie	PROPN
inlawrev-18342	234	89	ebbers	ebber	NOUN
inlawrev-18342	234	90	,	,	PUNCT
inlawrev-18342	234	91	to	to	PART
inlawrev-18342	234	92	solidify	solidify	VERB
inlawrev-18342	234	93	its	its	PRON
inlawrev-18342	234	94	status	status	NOUN
inlawrev-18342	234	95	as	as	ADP
inlawrev-18342	234	96	worldcom	worldcom	PROPN
inlawrev-18342	234	97	’s	’s	PART
inlawrev-18342	234	98	most	most	ADV
inlawrev-18342	234	99	highly	highly	ADV
inlawrev-18342	234	100	-	-	PUNCT
inlawrev-18342	234	101	paid	pay	VERB
inlawrev-18342	234	102	bank.87	bank.87	NOUN
inlawrev-18342	234	103	from	from	ADP
inlawrev-18342	234	104	1996	1996	NUM
inlawrev-18342	234	105	to	to	ADP
inlawrev-18342	234	106	2002	2002	NUM
inlawrev-18342	234	107	,	,	PUNCT
inlawrev-18342	234	108	salomon	salomon	NOUN
inlawrev-18342	234	109	and	and	CCONJ
inlawrev-18342	234	110	citigroup	citigroup	PROPN
inlawrev-18342	234	111	received	receive	VERB
inlawrev-18342	234	112	more	more	ADJ
inlawrev-18342	234	113	than	than	ADP
inlawrev-18342	234	114	$	$	SYM
inlawrev-18342	234	115	140	140	NUM
inlawrev-18342	234	116	million	million	NUM
inlawrev-18342	234	117	in	in	ADP
inlawrev-18342	234	118	fees	fee	NOUN
inlawrev-18342	234	119	from	from	ADP
inlawrev-18342	234	120	worldcom	worldcom	PROPN
inlawrev-18342	234	121	.	.	PROPN
inlawrev-18342	235	1	88	88	NUM
inlawrev-18342	235	2	during	during	ADP
inlawrev-18342	235	3	the	the	DET
inlawrev-18342	235	4	same	same	ADJ
inlawrev-18342	235	5	period	period	NOUN
inlawrev-18342	235	6	,	,	PUNCT
inlawrev-18342	235	7	salomon	salomon	NOUN
inlawrev-18342	235	8	and	and	CCONJ
inlawrev-18342	235	9	citigroup	citigroup	PROPN
inlawrev-18342	235	10	made	make	VERB
inlawrev-18342	235	11	preferential	preferential	ADJ
inlawrev-18342	235	12	allocations	allocation	NOUN
inlawrev-18342	235	13	of	of	ADP
inlawrev-18342	235	14	stock	stock	NOUN
inlawrev-18342	235	15	to	to	ADP
inlawrev-18342	235	16	ebbers	ebber	NOUN
inlawrev-18342	235	17	(	(	PUNCT
inlawrev-18342	235	18	a	a	DET
inlawrev-18342	235	19	practice	practice	NOUN
inlawrev-18342	235	20	known	know	VERB
inlawrev-18342	235	21	as	as	ADP
inlawrev-18342	235	22	“	"	PUNCT
inlawrev-18342	235	23	spinning	spinning	NOUN
inlawrev-18342	235	24	”	"	PUNCT
inlawrev-18342	235	25	)	)	PUNCT
inlawrev-18342	235	26	in	in	ADP
inlawrev-18342	235	27	81	81	NUM
inlawrev-18342	235	28	.	.	PUNCT
inlawrev-18342	236	1	sec	sec	PROPN
inlawrev-18342	236	2	citigroup	citigroup	PROPN
inlawrev-18342	236	3	-	-	PUNCT
inlawrev-18342	236	4	enron	enron	PROPN
inlawrev-18342	236	5	order	order	NOUN
inlawrev-18342	236	6	,	,	PUNCT
inlawrev-18342	236	7	supra	supra	PROPN
inlawrev-18342	236	8	note	note	PROPN
inlawrev-18342	236	9	68	68	NUM
inlawrev-18342	236	10	,	,	PUNCT
inlawrev-18342	236	11	at	at	ADP
inlawrev-18342	236	12	28	28	NUM
inlawrev-18342	236	13	-	-	SYM
inlawrev-18342	236	14	30	30	NUM
inlawrev-18342	236	15	.	.	PUNCT
inlawrev-18342	237	1	82	82	NUM
inlawrev-18342	237	2	.	.	PUNCT
inlawrev-18342	237	3	citigroup	citigroup	PROPN
inlawrev-18342	237	4	inc	inc	PROPN
inlawrev-18342	237	5	.	.	PROPN
inlawrev-18342	237	6	&	&	CCONJ
inlawrev-18342	237	7	fed	fed	PROPN
inlawrev-18342	237	8	.	.	PUNCT
inlawrev-18342	238	1	res	res	PROPN
inlawrev-18342	238	2	.	.	PUNCT
inlawrev-18342	238	3	bank	bank	PROPN
inlawrev-18342	238	4	n.y	n.y	PROPN
inlawrev-18342	238	5	.	.	PROPN
inlawrev-18342	238	6	,	,	PUNCT
inlawrev-18342	238	7	bd	bd	PROPN
inlawrev-18342	238	8	.	.	PROPN
inlawrev-18342	238	9	of	of	ADP
inlawrev-18342	238	10	governors	governor	NOUN
inlawrev-18342	238	11	of	of	ADP
inlawrev-18342	238	12	fed	fed	PROPN
inlawrev-18342	238	13	.	.	PUNCT
inlawrev-18342	239	1	res	re	NOUN
inlawrev-18342	239	2	.	.	PUNCT
inlawrev-18342	240	1	sys	sys	PROPN
inlawrev-18342	240	2	.	.	PUNCT
inlawrev-18342	241	1	(	(	PUNCT
inlawrev-18342	241	2	jul	jul	PROPN
inlawrev-18342	241	3	.	.	PROPN
inlawrev-18342	241	4	28	28	NUM
inlawrev-18342	241	5	,	,	PUNCT
inlawrev-18342	241	6	2003	2003	NUM
inlawrev-18342	241	7	)	)	PUNCT
inlawrev-18342	242	1	[	[	X
inlawrev-18342	242	2	hereinafter	hereinafter	NOUN
inlawrev-18342	242	3	new	new	PROPN
inlawrev-18342	242	4	york	york	PROPN
inlawrev-18342	242	5	fed	fed	PROPN
inlawrev-18342	242	6	written	write	VERB
inlawrev-18342	242	7	agreement	agreement	NOUN
inlawrev-18342	242	8	]	]	PUNCT
inlawrev-18342	242	9	(	(	PUNCT
inlawrev-18342	242	10	written	write	VERB
inlawrev-18342	242	11	agreement	agreement	NOUN
inlawrev-18342	242	12	)	)	PUNCT
inlawrev-18342	242	13	(	(	PUNCT
inlawrev-18342	242	14	written	write	VERB
inlawrev-18342	242	15	agreement	agreement	NOUN
inlawrev-18342	242	16	with	with	ADP
inlawrev-18342	242	17	the	the	DET
inlawrev-18342	242	18	new	new	PROPN
inlawrev-18342	242	19	york	york	PROPN
inlawrev-18342	242	20	fed	fed	PROPN
inlawrev-18342	242	21	that	that	PRON
inlawrev-18342	242	22	did	do	AUX
inlawrev-18342	242	23	not	not	PART
inlawrev-18342	242	24	require	require	VERB
inlawrev-18342	242	25	citigroup	citigroup	NOUN
inlawrev-18342	242	26	to	to	PART
inlawrev-18342	242	27	pay	pay	VERB
inlawrev-18342	242	28	any	any	DET
inlawrev-18342	242	29	penalties	penalty	NOUN
inlawrev-18342	242	30	)	)	PUNCT
inlawrev-18342	242	31	,	,	PUNCT
inlawrev-18342	242	32	available	available	ADJ
inlawrev-18342	242	33	at	at	ADP
inlawrev-18342	242	34	http://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030728/attachment.pdf	http://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030728/attachment.pdf	PROPN
inlawrev-18342	242	35	,	,	PUNCT
inlawrev-18342	242	36	archived	archive	VERB
inlawrev-18342	242	37	at	at	ADP
inlawrev-18342	242	38	http://perma.cc/wl5j-nmkv	http://perma.cc/wl5j-nmkv	NOUN
inlawrev-18342	242	39	;	;	PUNCT
inlawrev-18342	242	40	citibank	citibank	PROPN
inlawrev-18342	242	41	,	,	PUNCT
inlawrev-18342	242	42	n.a	n.a	PROPN
inlawrev-18342	242	43	.	.	PROPN
inlawrev-18342	242	44	&	&	CCONJ
inlawrev-18342	242	45	off	off	ADV
inlawrev-18342	242	46	.	.	PUNCT
inlawrev-18342	243	1	comptroller	comptroller	NOUN
inlawrev-18342	243	2	of	of	ADP
inlawrev-18342	243	3	currency	currency	NOUN
inlawrev-18342	243	4	,	,	PUNCT
inlawrev-18342	243	5	dep’t	dep’t	NOUN
inlawrev-18342	243	6	of	of	ADP
inlawrev-18342	243	7	treas	treas	PROPN
inlawrev-18342	243	8	.	.	PUNCT
inlawrev-18342	244	1	comptroller	comptroller	NOUN
inlawrev-18342	244	2	of	of	ADP
inlawrev-18342	244	3	currency	currency	NOUN
inlawrev-18342	244	4	(	(	PUNCT
inlawrev-18342	244	5	july	july	PROPN
inlawrev-18342	244	6	28	28	NUM
inlawrev-18342	244	7	,	,	PUNCT
inlawrev-18342	244	8	2003	2003	NUM
inlawrev-18342	244	9	)	)	PUNCT
inlawrev-18342	245	1	[	[	X
inlawrev-18342	245	2	hereinafter	hereinafter	NOUN
inlawrev-18342	245	3	occ	occ	NOUN
inlawrev-18342	245	4	written	write	VERB
inlawrev-18342	245	5	agreement	agreement	NOUN
inlawrev-18342	245	6	]	]	PUNCT
inlawrev-18342	245	7	(	(	PUNCT
inlawrev-18342	245	8	written	write	VERB
inlawrev-18342	245	9	agreement	agreement	NOUN
inlawrev-18342	245	10	with	with	ADP
inlawrev-18342	245	11	the	the	DET
inlawrev-18342	245	12	occ	occ	NOUN
inlawrev-18342	245	13	that	that	PRON
inlawrev-18342	245	14	similarly	similarly	ADV
inlawrev-18342	245	15	did	do	AUX
inlawrev-18342	245	16	not	not	PART
inlawrev-18342	245	17	require	require	VERB
inlawrev-18342	245	18	citigroup	citigroup	NOUN
inlawrev-18342	245	19	to	to	PART
inlawrev-18342	245	20	pay	pay	VERB
inlawrev-18342	245	21	any	any	DET
inlawrev-18342	245	22	penalties	penalty	NOUN
inlawrev-18342	245	23	)	)	PUNCT
inlawrev-18342	245	24	,	,	PUNCT
inlawrev-18342	245	25	available	available	ADJ
inlawrev-18342	245	26	at	at	ADP
inlawrev-18342	245	27	http://www.occ.gov/st	http://www.occ.gov/st	PROPN
inlawrev-18342	245	28	a	a	DET
inlawrev-18342	245	29	t	t	X
inlawrev-18342	246	1	i	i	PRON
inlawrev-18342	246	2	c	c	PROPN
inlawrev-18342	246	3	/	/	SYM
inlawrev-18342	246	4	e	e	NOUN
inlawrev-18342	246	5	n	n	ADV
inlawrev-18342	247	1	fo	fo	INTJ
inlawrev-18342	247	2	r	r	NOUN
inlawrev-18342	247	3	c	c	NOUN
inlawrev-18342	247	4	e	e	VERB
inlawrev-18342	247	5	me	i	PRON
inlawrev-18342	248	1	n	n	PRON
inlawrev-18342	248	2	t	t	PROPN
inlawrev-18342	248	3	a	a	DET
inlawrev-18342	248	4	c	c	NOUN
inlawrev-18342	248	5	t	t	NOUN
inlawrev-18342	249	1	i	i	PRON
inlawrev-18342	249	2	o	o	VERB
inlawrev-18342	249	3	n	n	CCONJ
inlawrev-18342	249	4	s	s	NOUN
inlawrev-18342	249	5	/	/	SYM
inlawrev-18342	249	6	e	e	PROPN
inlawrev-18342	249	7	a2	a2	PROPN
inlawrev-18342	249	8	0	0	NUM
inlawrev-18342	249	9	0	0	NUM
inlawrev-18342	249	10	3	3	NUM
inlawrev-18342	249	11	7	7	NUM
inlawrev-18342	249	12	7	7	NUM
inlawrev-18342	249	13	.	.	PUNCT
inlawrev-18342	250	1	p	p	X
inlawrev-18342	251	1	d	d	PROPN
inlawrev-18342	251	2	f	f	PROPN
inlawrev-18342	251	3	,	,	PUNCT
inlawrev-18342	251	4	a	a	DET
inlawrev-18342	251	5	rchived	rchive	VERB
inlawrev-18342	251	6	at	at	ADP
inlawrev-18342	251	7	http://perma.cc/a29r-hwy9	http://perma.cc/a29r-hwy9	PROPN
inlawrev-18342	251	8	.	.	PROPN
inlawrev-18342	251	9	83	83	NUM
inlawrev-18342	251	10	.	.	PUNCT
inlawrev-18342	252	1	new	new	PROPN
inlawrev-18342	252	2	york	york	PROPN
inlawrev-18342	252	3	fed	fed	PROPN
inlawrev-18342	252	4	written	write	VERB
inlawrev-18342	252	5	agreement	agreement	NOUN
inlawrev-18342	252	6	,	,	PUNCT
inlawrev-18342	252	7	supra	supra	PROPN
inlawrev-18342	252	8	note	note	PROPN
inlawrev-18342	252	9	82	82	NUM
inlawrev-18342	252	10	;	;	PUNCT
inlawrev-18342	252	11	occ	occ	NUM
inlawrev-18342	252	12	written	write	VERB
inlawrev-18342	252	13	agreement	agreement	NOUN
inlawrev-18342	252	14	,	,	PUNCT
inlawrev-18342	252	15	supra	supra	PROPN
inlawrev-18342	252	16	note	note	PROPN
inlawrev-18342	252	17	82	82	NUM
inlawrev-18342	252	18	;	;	PUNCT
inlawrev-18342	252	19	sec	sec	PROPN
inlawrev-18342	252	20	citigroup	citigroup	PROPN
inlawrev-18342	252	21	-	-	PUNCT
inlawrev-18342	252	22	enron	enron	PROPN
inlawrev-18342	252	23	order	order	NOUN
inlawrev-18342	252	24	,	,	PUNCT
inlawrev-18342	252	25	supra	supra	PROPN
inlawrev-18342	252	26	note	note	PROPN
inlawrev-18342	252	27	68	68	NUM
inlawrev-18342	252	28	,	,	PUNCT
inlawrev-18342	252	29	at	at	ADP
inlawrev-18342	252	30	1	1	NUM
inlawrev-18342	252	31	-	-	SYM
inlawrev-18342	252	32	2	2	NUM
inlawrev-18342	252	33	.	.	NOUN
inlawrev-18342	252	34	84	84	NUM
inlawrev-18342	252	35	.	.	PUNCT
inlawrev-18342	253	1	mitchell	mitchell	PROPN
inlawrev-18342	253	2	pacelle	pacelle	PROPN
inlawrev-18342	253	3	&	&	CCONJ
inlawrev-18342	253	4	robin	robin	PROPN
inlawrev-18342	253	5	sidel	sidel	PROPN
inlawrev-18342	253	6	,	,	PUNCT
inlawrev-18342	253	7	citigroup	citigroup	NOUN
inlawrev-18342	253	8	accord	accord	NOUN
inlawrev-18342	253	9	to	to	PART
inlawrev-18342	253	10	end	end	VERB
inlawrev-18342	253	11	enron	enron	PROPN
inlawrev-18342	253	12	suit	suit	NOUN
inlawrev-18342	253	13	may	may	AUX
inlawrev-18342	253	14	pressure	pressure	VERB
inlawrev-18342	253	15	others	other	NOUN
inlawrev-18342	253	16	,	,	PUNCT
inlawrev-18342	253	17	wall	wall	PROPN
inlawrev-18342	253	18	st	st	PROPN
inlawrev-18342	253	19	.	.	PROPN
inlawrev-18342	253	20	j.	j.	PROPN
inlawrev-18342	253	21	,	,	PUNCT
inlawrev-18342	253	22	june	june	PROPN
inlawrev-18342	253	23	13	13	NUM
inlawrev-18342	253	24	,	,	PUNCT
inlawrev-18342	253	25	2005	2005	NUM
inlawrev-18342	253	26	,	,	PUNCT
inlawrev-18342	253	27	at	at	ADP
inlawrev-18342	253	28	c1	c1	PROPN
inlawrev-18342	253	29	(	(	PUNCT
inlawrev-18342	253	30	reporting	report	VERB
inlawrev-18342	253	31	that	that	SCONJ
inlawrev-18342	253	32	citigroup	citigroup	PROPN
inlawrev-18342	253	33	“	"	PUNCT
inlawrev-18342	253	34	agreed	agree	VERB
inlawrev-18342	253	35	to	to	PART
inlawrev-18342	253	36	pay	pay	VERB
inlawrev-18342	253	37	$	$	SYM
inlawrev-18342	253	38	2	2	NUM
inlawrev-18342	253	39	billion	billion	NUM
inlawrev-18342	253	40	to	to	PART
inlawrev-18342	253	41	settle	settle	VERB
inlawrev-18342	253	42	a	a	DET
inlawrev-18342	253	43	class	class	NOUN
inlawrev-18342	253	44	-	-	PUNCT
inlawrev-18342	253	45	action	action	NOUN
inlawrev-18342	253	46	lawsuit	lawsuit	NOUN
inlawrev-18342	253	47	brought	bring	VERB
inlawrev-18342	253	48	by	by	ADP
inlawrev-18342	253	49	investors	investor	NOUN
inlawrev-18342	253	50	in	in	ADP
inlawrev-18342	253	51	enron	enron	PROPN
inlawrev-18342	253	52	”	"	PUNCT
inlawrev-18342	253	53	)	)	PUNCT
inlawrev-18342	253	54	;	;	PUNCT
inlawrev-18342	253	55	kristen	kristen	PROPN
inlawrev-18342	253	56	hays	hays	PROPN
inlawrev-18342	253	57	,	,	PUNCT
inlawrev-18342	253	58	citigroup	citigroup	PROPN
inlawrev-18342	253	59	settles	settle	NOUN
inlawrev-18342	253	60	in	in	ADP
inlawrev-18342	253	61	enron	enron	PROPN
inlawrev-18342	253	62	case	case	NOUN
inlawrev-18342	253	63	:	:	PUNCT
inlawrev-18342	253	64	accord	accord	NOUN
inlawrev-18342	253	65	results	result	VERB
inlawrev-18342	253	66	in	in	ADP
inlawrev-18342	253	67	largest	large	ADJ
inlawrev-18342	253	68	total	total	NOUN
inlawrev-18342	253	69	recovered	recover	VERB
inlawrev-18342	253	70	in	in	ADP
inlawrev-18342	253	71	bankruptcy	bankruptcy	NOUN
inlawrev-18342	253	72	,	,	PUNCT
inlawrev-18342	253	73	hous	hous	ADJ
inlawrev-18342	253	74	.	.	PUNCT
inlawrev-18342	254	1	chron	chron	PROPN
inlawrev-18342	254	2	.	.	PUNCT
inlawrev-18342	254	3	,	,	PUNCT
inlawrev-18342	254	4	mar	mar	PROPN
inlawrev-18342	254	5	.	.	PROPN
inlawrev-18342	254	6	27	27	NUM
inlawrev-18342	254	7	,	,	PUNCT
inlawrev-18342	254	8	2008	2008	NUM
inlawrev-18342	254	9	,	,	PUNCT
inlawrev-18342	254	10	2008	2008	NUM
inlawrev-18342	254	11	wlnr	wlnr	NOUN
inlawrev-18342	254	12	5799282	5799282	NUM
inlawrev-18342	254	13	(	(	PUNCT
inlawrev-18342	254	14	reporting	report	VERB
inlawrev-18342	254	15	that	that	SCONJ
inlawrev-18342	254	16	citigroup	citigroup	PROPN
inlawrev-18342	254	17	agreed	agree	VERB
inlawrev-18342	254	18	to	to	PART
inlawrev-18342	254	19	pay	pay	VERB
inlawrev-18342	254	20	$	$	SYM
inlawrev-18342	254	21	1.7	1.7	NUM
inlawrev-18342	254	22	billion	billion	NUM
inlawrev-18342	254	23	to	to	PART
inlawrev-18342	254	24	settle	settle	VERB
inlawrev-18342	254	25	claims	claim	NOUN
inlawrev-18342	254	26	filed	file	VERB
inlawrev-18342	254	27	by	by	ADP
inlawrev-18342	254	28	enron	enron	PROPN
inlawrev-18342	254	29	’s	’s	PART
inlawrev-18342	254	30	bankruptcy	bankruptcy	NOUN
inlawrev-18342	254	31	estate	estate	NOUN
inlawrev-18342	254	32	)	)	PUNCT
inlawrev-18342	254	33	.	.	PUNCT
inlawrev-18342	255	1	85	85	NUM
inlawrev-18342	255	2	.	.	X
inlawrev-18342	255	3	wilmarth	wilmarth	NOUN
inlawrev-18342	255	4	,	,	PUNCT
inlawrev-18342	255	5	conflicts	conflict	NOUN
inlawrev-18342	255	6	of	of	ADP
inlawrev-18342	255	7	interest	interest	NOUN
inlawrev-18342	255	8	,	,	PUNCT
inlawrev-18342	255	9	supra	supra	PROPN
inlawrev-18342	255	10	note	note	PROPN
inlawrev-18342	255	11	67	67	NUM
inlawrev-18342	255	12	,	,	PUNCT
inlawrev-18342	255	13	at	at	ADP
inlawrev-18342	255	14	30	30	NUM
inlawrev-18342	255	15	-	-	SYM
inlawrev-18342	255	16	31	31	NUM
inlawrev-18342	255	17	,	,	PUNCT
inlawrev-18342	255	18	34	34	NUM
inlawrev-18342	255	19	-	-	SYM
inlawrev-18342	255	20	35	35	NUM
inlawrev-18342	255	21	.	.	PUNCT
inlawrev-18342	255	22	86	86	NUM
inlawrev-18342	255	23	.	.	PUNCT
inlawrev-18342	256	1	i	i	PRON
inlawrev-18342	256	2	d.	d.	PROPN
inlawrev-18342	256	3	at	at	ADP
inlawrev-18342	256	4	34	34	NUM
inlawrev-18342	256	5	-	-	SYM
inlawrev-18342	256	6	35	35	NUM
inlawrev-18342	256	7	;	;	PUNCT
inlawrev-18342	256	8	charles	charles	PROPN
inlawrev-18342	256	9	gasparino	gasparino	PROPN
inlawrev-18342	256	10	,	,	PUNCT
inlawrev-18342	256	11	blood	blood	NOUN
inlawrev-18342	256	12	on	on	ADP
inlawrev-18342	256	13	the	the	DET
inlawrev-18342	256	14	street	street	NOUN
inlawrev-18342	256	15	:	:	PUNCT
inlawrev-18342	256	16	the	the	DET
inlawrev-18342	256	17	sensational	sensational	ADJ
inlawrev-18342	256	18	inside	inside	ADJ
inlawrev-18342	256	19	story	story	NOUN
inlawrev-18342	256	20	of	of	ADP
inlawrev-18342	256	21	how	how	SCONJ
inlawrev-18342	256	22	wall	wall	PROPN
inlawrev-18342	256	23	street	street	PROPN
inlawrev-18342	256	24	analysts	analyst	NOUN
inlawrev-18342	256	25	duped	dupe	VERB
inlawrev-18342	256	26	a	a	DET
inlawrev-18342	256	27	generation	generation	NOUN
inlawrev-18342	256	28	of	of	ADP
inlawrev-18342	256	29	investors	investor	NOUN
inlawrev-18342	256	30	175	175	NUM
inlawrev-18342	256	31	-	-	SYM
inlawrev-18342	256	32	77	77	NUM
inlawrev-18342	256	33	(	(	PUNCT
inlawrev-18342	256	34	2005	2005	NUM
inlawrev-18342	256	35	)	)	PUNCT
inlawrev-18342	257	1	[	[	X
inlawrev-18342	257	2	hereinafter	hereinafter	NOUN
inlawrev-18342	257	3	gasparino	gasparino	NOUN
inlawrev-18342	257	4	,	,	PUNCT
inlawrev-18342	257	5	blood	blood	NOUN
inlawrev-18342	257	6	on	on	ADP
inlawrev-18342	257	7	the	the	DET
inlawrev-18342	257	8	street	street	NOUN
inlawrev-18342	257	9	]	]	PUNCT
inlawrev-18342	257	10	.	.	PUNCT
inlawrev-18342	258	1	87	87	NUM
inlawrev-18342	258	2	.	.	PUNCT
inlawrev-18342	258	3	wilmarth	wilmarth	NOUN
inlawrev-18342	258	4	,	,	PUNCT
inlawrev-18342	258	5	conflicts	conflict	NOUN
inlawrev-18342	258	6	of	of	ADP
inlawrev-18342	258	7	interest	interest	NOUN
inlawrev-18342	258	8	,	,	PUNCT
inlawrev-18342	258	9	supra	supra	PROPN
inlawrev-18342	258	10	note	note	PROPN
inlawrev-18342	258	11	67	67	NUM
inlawrev-18342	258	12	,	,	PUNCT
inlawrev-18342	258	13	at	at	ADP
inlawrev-18342	258	14	32	32	NUM
inlawrev-18342	258	15	.	.	PUNCT
inlawrev-18342	258	16	88	88	NUM
inlawrev-18342	258	17	.	.	PUNCT
inlawrev-18342	259	1	i	i	PRON
inlawrev-18342	259	2	d.	d.	PROPN
inlawrev-18342	259	3	2014	2014	NUM
inlawrev-18342	259	4	]	]	X
inlawrev-18342	259	5	citigroup	citigroup	NOUN
inlawrev-18342	259	6	:	:	PUNCT
inlawrev-18342	259	7	a	a	DET
inlawrev-18342	259	8	case	case	NOUN
inlawrev-18342	259	9	study	study	NOUN
inlawrev-18342	259	10	81	81	NUM
inlawrev-18342	259	11	more	more	ADJ
inlawrev-18342	259	12	than	than	ADP
inlawrev-18342	259	13	twenty	twenty	NUM
inlawrev-18342	259	14	initial	initial	ADJ
inlawrev-18342	259	15	public	public	ADJ
inlawrev-18342	259	16	offerings	offering	NOUN
inlawrev-18342	259	17	(	(	PUNCT
inlawrev-18342	259	18	ipos	ipos	NOUN
inlawrev-18342	259	19	)	)	PUNCT
inlawrev-18342	259	20	and	and	CCONJ
inlawrev-18342	259	21	secondary	secondary	ADJ
inlawrev-18342	259	22	offerings	offering	NOUN
inlawrev-18342	259	23	of	of	ADP
inlawrev-18342	259	24	stock	stock	NOUN
inlawrev-18342	259	25	by	by	ADP
inlawrev-18342	259	26	clients	client	NOUN
inlawrev-18342	259	27	of	of	ADP
inlawrev-18342	259	28	salomon	salomon	NOUN
inlawrev-18342	259	29	and	and	CCONJ
inlawrev-18342	259	30	citigroup	citigroup	PROPN
inlawrev-18342	259	31	.	.	PUNCT
inlawrev-18342	260	1	89	89	NUM
inlawrev-18342	260	2	ebbers	ebber	NOUN
inlawrev-18342	260	3	received	receive	VERB
inlawrev-18342	260	4	almost	almost	ADV
inlawrev-18342	260	5	$	$	SYM
inlawrev-18342	260	6	13	13	NUM
inlawrev-18342	260	7	million	million	NUM
inlawrev-18342	260	8	of	of	ADP
inlawrev-18342	260	9	trading	trading	NOUN
inlawrev-18342	260	10	profits	profit	NOUN
inlawrev-18342	260	11	from	from	ADP
inlawrev-18342	260	12	those	those	DET
inlawrev-18342	260	13	preferential	preferential	ADJ
inlawrev-18342	260	14	stock	stock	NOUN
inlawrev-18342	260	15	allocations.90	allocations.90	PROPN
inlawrev-18342	260	16	citigroup	citigroup	NOUN
inlawrev-18342	260	17	also	also	ADV
inlawrev-18342	260	18	arranged	arrange	VERB
inlawrev-18342	260	19	more	more	ADJ
inlawrev-18342	260	20	than	than	ADP
inlawrev-18342	260	21	$	$	SYM
inlawrev-18342	260	22	500	500	NUM
inlawrev-18342	260	23	million	million	NUM
inlawrev-18342	260	24	of	of	ADP
inlawrev-18342	260	25	loans	loan	NOUN
inlawrev-18342	260	26	to	to	ADP
inlawrev-18342	260	27	ebbers	ebber	NOUN
inlawrev-18342	260	28	and	and	CCONJ
inlawrev-18342	260	29	one	one	NUM
inlawrev-18342	260	30	of	of	ADP
inlawrev-18342	260	31	his	his	PRON
inlawrev-18342	260	32	personally	personally	ADV
inlawrev-18342	260	33	controlled	control	VERB
inlawrev-18342	260	34	companies.91	companies.91	PROPN
inlawrev-18342	260	35	citigroup	citigroup	PROPN
inlawrev-18342	260	36	cemented	cement	VERB
inlawrev-18342	260	37	its	its	PRON
inlawrev-18342	260	38	strong	strong	ADJ
inlawrev-18342	260	39	relationship	relationship	NOUN
inlawrev-18342	260	40	with	with	ADP
inlawrev-18342	260	41	worldcom	worldcom	NOUN
inlawrev-18342	260	42	by	by	ADP
inlawrev-18342	260	43	encouraging	encourage	VERB
inlawrev-18342	260	44	jack	jack	PROPN
inlawrev-18342	260	45	grubman	grubman	NOUN
inlawrev-18342	260	46	—	—	PUNCT
inlawrev-18342	260	47	citigroup	citigroup	NOUN
inlawrev-18342	260	48	’s	’s	PART
inlawrev-18342	260	49	top	top	ADJ
inlawrev-18342	260	50	research	research	NOUN
inlawrev-18342	260	51	analyst	analyst	NOUN
inlawrev-18342	260	52	for	for	ADP
inlawrev-18342	260	53	telecommunications	telecommunications	NOUN
inlawrev-18342	260	54	(	(	PUNCT
inlawrev-18342	260	55	“	"	PUNCT
inlawrev-18342	260	56	telecom	telecom	NOUN
inlawrev-18342	260	57	”	"	PUNCT
inlawrev-18342	260	58	)	)	PUNCT
inlawrev-18342	260	59	firms	firm	NOUN
inlawrev-18342	260	60	—	—	PUNCT
inlawrev-18342	260	61	to	to	PART
inlawrev-18342	260	62	serve	serve	VERB
inlawrev-18342	260	63	as	as	ADP
inlawrev-18342	260	64	an	an	DET
inlawrev-18342	260	65	advisor	advisor	NOUN
inlawrev-18342	260	66	to	to	ADP
inlawrev-18342	260	67	ebbers	ebber	NOUN
inlawrev-18342	260	68	and	and	CCONJ
inlawrev-18342	260	69	worldcom	worldcom	PROPN
inlawrev-18342	260	70	’s	’s	PART
inlawrev-18342	260	71	board	board	NOUN
inlawrev-18342	260	72	while	while	SCONJ
inlawrev-18342	260	73	also	also	ADV
inlawrev-18342	260	74	touting	tout	VERB
inlawrev-18342	260	75	worldcom	worldcom	PROPN
inlawrev-18342	260	76	’s	’s	PART
inlawrev-18342	260	77	stock	stock	NOUN
inlawrev-18342	260	78	in	in	ADP
inlawrev-18342	260	79	his	his	PRON
inlawrev-18342	260	80	research	research	NOUN
inlawrev-18342	260	81	reports.92	reports.92	NOUN
inlawrev-18342	260	82	grubman	grubman	NOUN
inlawrev-18342	260	83	promoted	promote	VERB
inlawrev-18342	260	84	worldcom	worldcom	PROPN
inlawrev-18342	260	85	more	more	ADV
inlawrev-18342	260	86	aggressively	aggressively	ADV
inlawrev-18342	260	87	than	than	ADP
inlawrev-18342	260	88	any	any	DET
inlawrev-18342	260	89	other	other	ADJ
inlawrev-18342	260	90	telecom	telecom	NOUN
inlawrev-18342	260	91	firm	firm	NOUN
inlawrev-18342	260	92	,	,	PUNCT
inlawrev-18342	260	93	and	and	CCONJ
inlawrev-18342	260	94	he	he	PRON
inlawrev-18342	260	95	continued	continue	VERB
inlawrev-18342	260	96	to	to	PART
inlawrev-18342	260	97	maintain	maintain	VERB
inlawrev-18342	260	98	a	a	DET
inlawrev-18342	260	99	“	"	PUNCT
inlawrev-18342	260	100	buy	buy	NOUN
inlawrev-18342	260	101	”	"	PUNCT
inlawrev-18342	260	102	rating	rating	NOUN
inlawrev-18342	260	103	on	on	ADP
inlawrev-18342	260	104	worldcom	worldcom	PROPN
inlawrev-18342	260	105	’s	’s	PART
inlawrev-18342	260	106	stock	stock	NOUN
inlawrev-18342	260	107	until	until	SCONJ
inlawrev-18342	260	108	a	a	DET
inlawrev-18342	260	109	few	few	ADJ
inlawrev-18342	260	110	months	month	NOUN
inlawrev-18342	260	111	before	before	SCONJ
inlawrev-18342	260	112	worldcom	worldcom	PROPN
inlawrev-18342	260	113	filed	file	VERB
inlawrev-18342	260	114	for	for	ADP
inlawrev-18342	260	115	bankruptcy	bankruptcy	NOUN
inlawrev-18342	260	116	in	in	ADP
inlawrev-18342	260	117	mid-2002.93	mid-2002.93	PROPN
inlawrev-18342	260	118	citigroup	citigroup	PROPN
inlawrev-18342	260	119	subsequently	subsequently	ADV
inlawrev-18342	260	120	paid	pay	VERB
inlawrev-18342	260	121	$	$	SYM
inlawrev-18342	260	122	2.6	2.6	NUM
inlawrev-18342	260	123	billion	billion	NUM
inlawrev-18342	260	124	to	to	PART
inlawrev-18342	260	125	settle	settle	VERB
inlawrev-18342	260	126	a	a	DET
inlawrev-18342	260	127	class	class	NOUN
inlawrev-18342	260	128	-	-	PUNCT
inlawrev-18342	260	129	action	action	NOUN
inlawrev-18342	260	130	lawsuit	lawsuit	NOUN
inlawrev-18342	260	131	filed	file	VERB
inlawrev-18342	260	132	by	by	ADP
inlawrev-18342	260	133	worldcom	worldcom	PROPN
inlawrev-18342	260	134	investors.94	investors.94	VERB
inlawrev-18342	260	135	in	in	ADP
inlawrev-18342	260	136	addition	addition	NOUN
inlawrev-18342	260	137	,	,	PUNCT
inlawrev-18342	260	138	as	as	SCONJ
inlawrev-18342	260	139	described	describe	VERB
inlawrev-18342	260	140	in	in	ADP
inlawrev-18342	260	141	the	the	DET
inlawrev-18342	260	142	following	follow	VERB
inlawrev-18342	260	143	section	section	NOUN
inlawrev-18342	260	144	,	,	PUNCT
inlawrev-18342	260	145	citigroup	citigroup	PROPN
inlawrev-18342	260	146	paid	pay	VERB
inlawrev-18342	260	147	$	$	SYM
inlawrev-18342	260	148	400	400	NUM
inlawrev-18342	260	149	million	million	NUM
inlawrev-18342	260	150	to	to	PART
inlawrev-18342	260	151	settle	settle	VERB
inlawrev-18342	260	152	the	the	DET
inlawrev-18342	260	153	sec	sec	PROPN
inlawrev-18342	260	154	’s	’s	PART
inlawrev-18342	260	155	allegations	allegation	NOUN
inlawrev-18342	260	156	of	of	ADP
inlawrev-18342	260	157	securities	security	NOUN
inlawrev-18342	260	158	law	law	NOUN
inlawrev-18342	260	159	violations	violation	NOUN
inlawrev-18342	260	160	arising	arise	VERB
inlawrev-18342	260	161	out	out	ADP
inlawrev-18342	260	162	of	of	ADP
inlawrev-18342	260	163	citigroup	citigroup	NOUN
inlawrev-18342	260	164	’s	’s	PART
inlawrev-18342	260	165	biased	bias	VERB
inlawrev-18342	260	166	research	research	NOUN
inlawrev-18342	260	167	advice	advice	NOUN
inlawrev-18342	260	168	and	and	CCONJ
inlawrev-18342	260	169	“	"	PUNCT
inlawrev-18342	260	170	spinning	spinning	NOUN
inlawrev-18342	260	171	.	.	PUNCT
inlawrev-18342	261	1	”95	”95	NOUN
inlawrev-18342	261	2	2	2	NUM
inlawrev-18342	261	3	.	.	X
inlawrev-18342	261	4	citigroup	citigroup	PROPN
inlawrev-18342	261	5	’s	’s	PART
inlawrev-18342	261	6	tainted	taint	VERB
inlawrev-18342	261	7	research	research	NOUN
inlawrev-18342	261	8	advice	advice	NOUN
inlawrev-18342	261	9	and	and	CCONJ
inlawrev-18342	261	10	“	"	PUNCT
inlawrev-18342	261	11	spinning	spinning	NOUN
inlawrev-18342	261	12	.	.	PUNCT
inlawrev-18342	262	1	”—citigroup	”—citigroup	PROPN
inlawrev-18342	262	2	promoted	promote	VERB
inlawrev-18342	262	3	enron	enron	PROPN
inlawrev-18342	262	4	,	,	PUNCT
inlawrev-18342	262	5	worldcom	worldcom	PROPN
inlawrev-18342	262	6	,	,	PUNCT
inlawrev-18342	262	7	and	and	CCONJ
inlawrev-18342	262	8	other	other	ADJ
inlawrev-18342	262	9	investment	investment	NOUN
inlawrev-18342	262	10	banking	banking	NOUN
inlawrev-18342	262	11	clients	client	NOUN
inlawrev-18342	262	12	by	by	ADP
inlawrev-18342	262	13	pressuring	pressure	VERB
inlawrev-18342	262	14	its	its	PRON
inlawrev-18342	262	15	research	research	NOUN
inlawrev-18342	262	16	analysts	analyst	NOUN
inlawrev-18342	262	17	to	to	PART
inlawrev-18342	262	18	issue	issue	VERB
inlawrev-18342	262	19	bullish	bullish	ADJ
inlawrev-18342	262	20	reports	report	NOUN
inlawrev-18342	262	21	that	that	PRON
inlawrev-18342	262	22	urged	urge	VERB
inlawrev-18342	262	23	investors	investor	NOUN
inlawrev-18342	262	24	to	to	PART
inlawrev-18342	262	25	buy	buy	VERB
inlawrev-18342	262	26	the	the	DET
inlawrev-18342	262	27	stock	stock	NOUN
inlawrev-18342	262	28	of	of	ADP
inlawrev-18342	262	29	those	those	DET
inlawrev-18342	262	30	clients.96	clients.96	PROPN
inlawrev-18342	262	31	in	in	ADP
inlawrev-18342	262	32	1999	1999	NUM
inlawrev-18342	262	33	citigroup	citigroup	NOUN
inlawrev-18342	262	34	fired	fire	VERB
inlawrev-18342	262	35	don	don	PROPN
inlawrev-18342	262	36	dufresne	dufresne	PROPN
inlawrev-18342	262	37	,	,	PUNCT
inlawrev-18342	262	38	a	a	DET
inlawrev-18342	262	39	well	well	ADV
inlawrev-18342	262	40	-	-	PUNCT
inlawrev-18342	262	41	known	know	VERB
inlawrev-18342	262	42	research	research	NOUN
inlawrev-18342	262	43	analyst	analyst	NOUN
inlawrev-18342	262	44	,	,	PUNCT
inlawrev-18342	262	45	after	after	SCONJ
inlawrev-18342	262	46	he	he	PRON
inlawrev-18342	262	47	angered	anger	VERB
inlawrev-18342	262	48	enron	enron	PROPN
inlawrev-18342	262	49	’s	’s	PART
inlawrev-18342	262	50	executives	executive	NOUN
inlawrev-18342	262	51	by	by	ADP
inlawrev-18342	262	52	publishing	publish	VERB
inlawrev-18342	262	53	reports	report	NOUN
inlawrev-18342	262	54	that	that	PRON
inlawrev-18342	262	55	criticized	criticize	VERB
inlawrev-18342	262	56	enron.97	enron.97	NOUN
inlawrev-18342	262	57	in	in	ADP
inlawrev-18342	262	58	contrast	contrast	NOUN
inlawrev-18342	262	59	,	,	PUNCT
inlawrev-18342	262	60	citigroup	citigroup	PROPN
inlawrev-18342	262	61	paid	pay	VERB
inlawrev-18342	262	62	more	more	ADJ
inlawrev-18342	262	63	than	than	ADP
inlawrev-18342	262	64	$	$	SYM
inlawrev-18342	262	65	48	48	NUM
inlawrev-18342	262	66	million	million	NUM
inlawrev-18342	262	67	to	to	PART
inlawrev-18342	262	68	grubman	grubman	VERB
inlawrev-18342	262	69	between	between	ADP
inlawrev-18342	262	70	1999	1999	NUM
inlawrev-18342	262	71	and	and	CCONJ
inlawrev-18342	262	72	2001	2001	NUM
inlawrev-18342	262	73	after	after	SCONJ
inlawrev-18342	262	74	he	he	PRON
inlawrev-18342	262	75	helped	help	VERB
inlawrev-18342	262	76	citigroup	citigroup	PROPN
inlawrev-18342	262	77	to	to	PART
inlawrev-18342	262	78	generate	generate	VERB
inlawrev-18342	262	79	almost	almost	ADV
inlawrev-18342	262	80	$	$	SYM
inlawrev-18342	262	81	800	800	NUM
inlawrev-18342	262	82	million	million	NUM
inlawrev-18342	262	83	in	in	ADP
inlawrev-18342	262	84	fees	fee	NOUN
inlawrev-18342	262	85	from	from	ADP
inlawrev-18342	262	86	worldcom	worldcom	PROPN
inlawrev-18342	262	87	and	and	CCONJ
inlawrev-18342	262	88	other	other	ADJ
inlawrev-18342	262	89	telecom	telecom	NOUN
inlawrev-18342	262	90	firms.98	firms.98	PROPN
inlawrev-18342	262	91	citigroup	citigroup	PROPN
inlawrev-18342	262	92	told	tell	VERB
inlawrev-18342	262	93	its	its	PRON
inlawrev-18342	262	94	research	research	NOUN
inlawrev-18342	262	95	analysts	analyst	NOUN
inlawrev-18342	262	96	that	that	SCONJ
inlawrev-18342	262	97	they	they	PRON
inlawrev-18342	262	98	would	would	AUX
inlawrev-18342	262	99	be	be	AUX
inlawrev-18342	262	100	compensated	compensate	VERB
inlawrev-18342	262	101	based	base	VERB
inlawrev-18342	262	102	on	on	ADP
inlawrev-18342	262	103	their	their	PRON
inlawrev-18342	262	104	ability	ability	NOUN
inlawrev-18342	262	105	to	to	PART
inlawrev-18342	262	106	help	help	VERB
inlawrev-18342	262	107	citigroup	citigroup	PROPN
inlawrev-18342	262	108	’s	’s	PART
inlawrev-18342	262	109	investment	investment	NOUN
inlawrev-18342	262	110	bankers	banker	NOUN
inlawrev-18342	262	111	attract	attract	VERB
inlawrev-18342	262	112	business	business	NOUN
inlawrev-18342	262	113	from	from	ADP
inlawrev-18342	262	114	existing	exist	VERB
inlawrev-18342	262	115	and	and	CCONJ
inlawrev-18342	262	116	new	new	ADJ
inlawrev-18342	262	117	clients.99	clients.99	PROPN
inlawrev-18342	262	118	citigroup	citigroup	NOUN
inlawrev-18342	262	119	also	also	ADV
inlawrev-18342	262	120	told	tell	VERB
inlawrev-18342	262	121	analysts	analyst	NOUN
inlawrev-18342	262	122	that	that	SCONJ
inlawrev-18342	262	123	investment	investment	NOUN
inlawrev-18342	262	124	bankers	banker	NOUN
inlawrev-18342	262	125	would	would	AUX
inlawrev-18342	262	126	participate	participate	VERB
inlawrev-18342	262	127	in	in	ADP
inlawrev-18342	262	128	determining	determine	VERB
inlawrev-18342	262	129	whether	whether	SCONJ
inlawrev-18342	262	130	the	the	DET
inlawrev-18342	262	131	bank	bank	NOUN
inlawrev-18342	262	132	should	should	AUX
inlawrev-18342	262	133	pay	pay	VERB
inlawrev-18342	262	134	bonuses	bonus	NOUN
inlawrev-18342	262	135	to	to	ADP
inlawrev-18342	262	136	analysts	analyst	NOUN
inlawrev-18342	262	137	for	for	ADP
inlawrev-18342	262	138	89	89	NUM
inlawrev-18342	262	139	.	.	PUNCT
inlawrev-18342	263	1	i	i	PRON
inlawrev-18342	263	2	d.	d.	PROPN
inlawrev-18342	263	3	90	90	NUM
inlawrev-18342	263	4	.	.	PUNCT
inlawrev-18342	264	1	i	i	PRON
inlawrev-18342	264	2	d.	d.	PROPN
inlawrev-18342	264	3	at	at	ADP
inlawrev-18342	264	4	32	32	NUM
inlawrev-18342	264	5	-	-	SYM
inlawrev-18342	264	6	33	33	NUM
inlawrev-18342	264	7	.	.	NOUN
inlawrev-18342	264	8	91	91	NUM
inlawrev-18342	264	9	.	.	PUNCT
inlawrev-18342	265	1	i	i	PRON
inlawrev-18342	265	2	d.	d.	PROPN
inlawrev-18342	265	3	at	at	ADP
inlawrev-18342	265	4	33	33	NUM
inlawrev-18342	265	5	-	-	SYM
inlawrev-18342	265	6	34	34	NUM
inlawrev-18342	265	7	.	.	PROPN
inlawrev-18342	265	8	92	92	NUM
inlawrev-18342	265	9	.	.	PUNCT
inlawrev-18342	266	1	i	i	PRON
inlawrev-18342	266	2	d.	d.	PROPN
inlawrev-18342	266	3	at	at	ADP
inlawrev-18342	266	4	39	39	NUM
inlawrev-18342	266	5	.	.	PUNCT
inlawrev-18342	267	1	93	93	NUM
inlawrev-18342	267	2	.	.	PUNCT
inlawrev-18342	268	1	i	i	PRON
inlawrev-18342	268	2	d.	d.	PROPN
inlawrev-18342	268	3	at	at	ADP
inlawrev-18342	268	4	36	36	NUM
inlawrev-18342	268	5	-	-	SYM
inlawrev-18342	268	6	41	41	NUM
inlawrev-18342	268	7	(	(	PUNCT
inlawrev-18342	268	8	noting	note	VERB
inlawrev-18342	268	9	,	,	PUNCT
inlawrev-18342	268	10	inter	inter	PROPN
inlawrev-18342	268	11	alia	alia	NOUN
inlawrev-18342	268	12	,	,	PUNCT
inlawrev-18342	268	13	that	that	DET
inlawrev-18342	268	14	grubman	grubman	NOUN
inlawrev-18342	268	15	urged	urge	VERB
inlawrev-18342	268	16	investors	investor	NOUN
inlawrev-18342	268	17	to	to	PART
inlawrev-18342	268	18	“	"	PUNCT
inlawrev-18342	268	19	load	load	VERB
inlawrev-18342	268	20	up	up	ADP
inlawrev-18342	268	21	the	the	DET
inlawrev-18342	268	22	truck	truck	NOUN
inlawrev-18342	268	23	”	"	PUNCT
inlawrev-18342	268	24	with	with	ADP
inlawrev-18342	268	25	worldcom	worldcom	PROPN
inlawrev-18342	268	26	stock	stock	PROPN
inlawrev-18342	268	27	in	in	ADP
inlawrev-18342	268	28	august	august	PROPN
inlawrev-18342	268	29	1999	1999	NUM
inlawrev-18342	268	30	and	and	CCONJ
inlawrev-18342	268	31	also	also	ADV
inlawrev-18342	268	32	encouraged	encourage	VERB
inlawrev-18342	268	33	investors	investor	NOUN
inlawrev-18342	268	34	to	to	PART
inlawrev-18342	268	35	take	take	VERB
inlawrev-18342	268	36	advantage	advantage	NOUN
inlawrev-18342	268	37	of	of	ADP
inlawrev-18342	268	38	worldcom	worldcom	PROPN
inlawrev-18342	268	39	’s	’s	PART
inlawrev-18342	268	40	“	"	PUNCT
inlawrev-18342	268	41	dirt	dirt	NOUN
inlawrev-18342	268	42	cheap	cheap	ADJ
inlawrev-18342	268	43	”	"	PUNCT
inlawrev-18342	268	44	stock	stock	NOUN
inlawrev-18342	268	45	price	price	NOUN
inlawrev-18342	268	46	after	after	SCONJ
inlawrev-18342	268	47	worldcom	worldcom	PROPN
inlawrev-18342	268	48	’s	’s	PART
inlawrev-18342	268	49	market	market	NOUN
inlawrev-18342	268	50	value	value	NOUN
inlawrev-18342	268	51	declined	decline	VERB
inlawrev-18342	268	52	sharply	sharply	ADV
inlawrev-18342	268	53	during	during	ADP
inlawrev-18342	268	54	2000	2000	NUM
inlawrev-18342	268	55	and	and	CCONJ
inlawrev-18342	268	56	2001	2001	NUM
inlawrev-18342	268	57	)	)	PUNCT
inlawrev-18342	268	58	;	;	PUNCT
inlawrev-18342	268	59	gasparino	gasparino	NOUN
inlawrev-18342	268	60	,	,	PUNCT
inlawrev-18342	268	61	blood	blood	NOUN
inlawrev-18342	268	62	on	on	ADP
inlawrev-18342	268	63	the	the	DET
inlawrev-18342	268	64	street	street	NOUN
inlawrev-18342	268	65	,	,	PUNCT
inlawrev-18342	268	66	supra	supra	PROPN
inlawrev-18342	268	67	note	note	PROPN
inlawrev-18342	268	68	86	86	NUM
inlawrev-18342	268	69	,	,	PUNCT
inlawrev-18342	268	70	at	at	ADP
inlawrev-18342	268	71	73	73	NUM
inlawrev-18342	268	72	-	-	SYM
inlawrev-18342	268	73	75	75	NUM
inlawrev-18342	268	74	,	,	PUNCT
inlawrev-18342	268	75	84	84	NUM
inlawrev-18342	268	76	-	-	SYM
inlawrev-18342	268	77	95	95	NUM
inlawrev-18342	268	78	,	,	PUNCT
inlawrev-18342	268	79	173	173	NUM
inlawrev-18342	268	80	-	-	SYM
inlawrev-18342	268	81	85	85	NUM
inlawrev-18342	268	82	.	.	PUNCT
inlawrev-18342	269	1	94	94	NUM
inlawrev-18342	269	2	.	.	PUNCT
inlawrev-18342	270	1	wilmarth	wilmarth	NOUN
inlawrev-18342	270	2	,	,	PUNCT
inlawrev-18342	270	3	conflicts	conflict	NOUN
inlawrev-18342	270	4	of	of	ADP
inlawrev-18342	270	5	interest	interest	NOUN
inlawrev-18342	270	6	,	,	PUNCT
inlawrev-18342	270	7	supra	supra	PROPN
inlawrev-18342	270	8	note	note	PROPN
inlawrev-18342	270	9	67	67	NUM
inlawrev-18342	270	10	,	,	PUNCT
inlawrev-18342	270	11	at	at	ADP
inlawrev-18342	270	12	42	42	NUM
inlawrev-18342	270	13	-	-	SYM
inlawrev-18342	270	14	43	43	NUM
inlawrev-18342	270	15	.	.	PUNCT
inlawrev-18342	271	1	95	95	NUM
inlawrev-18342	271	2	.	.	PUNCT
inlawrev-18342	272	1	i	i	PRON
inlawrev-18342	272	2	d.	d.	PROPN
inlawrev-18342	272	3	at	at	ADP
inlawrev-18342	272	4	24	24	NUM
inlawrev-18342	272	5	.	.	PUNCT
inlawrev-18342	273	1	96	96	NUM
inlawrev-18342	273	2	.	.	PUNCT
inlawrev-18342	274	1	i	i	PRON
inlawrev-18342	274	2	d.	d.	PROPN
inlawrev-18342	274	3	at	at	ADP
inlawrev-18342	274	4	23	23	NUM
inlawrev-18342	274	5	.	.	PUNCT
inlawrev-18342	275	1	97	97	NUM
inlawrev-18342	275	2	.	.	PUNCT
inlawrev-18342	276	1	i	i	PRON
inlawrev-18342	276	2	d.	d.	PROPN
inlawrev-18342	276	3	at	at	ADP
inlawrev-18342	276	4	23	23	NUM
inlawrev-18342	276	5	,	,	PUNCT
inlawrev-18342	276	6	50	50	NUM
inlawrev-18342	276	7	n.85	n.85	NOUN
inlawrev-18342	276	8	.	.	NOUN
inlawrev-18342	276	9	98	98	NUM
inlawrev-18342	276	10	.	.	PUNCT
inlawrev-18342	277	1	complaint	complaint	NOUN
inlawrev-18342	277	2	,	,	PUNCT
inlawrev-18342	277	3	¶¶	¶¶	PROPN
inlawrev-18342	277	4	37	37	NUM
inlawrev-18342	277	5	-	-	SYM
inlawrev-18342	277	6	43	43	NUM
inlawrev-18342	277	7	,	,	PUNCT
inlawrev-18342	277	8	sec	sec	PROPN
inlawrev-18342	277	9	v.	v.	CCONJ
inlawrev-18342	277	10	citigroup	citigroup	PROPN
inlawrev-18342	277	11	global	global	ADJ
inlawrev-18342	277	12	markets	market	NOUN
inlawrev-18342	277	13	,	,	PUNCT
inlawrev-18342	277	14	inc	inc	PROPN
inlawrev-18342	277	15	.	.	PROPN
inlawrev-18342	277	16	,	,	PUNCT
inlawrev-18342	278	1	s.d.n.y	s.d.n.y	PROPN
inlawrev-18342	278	2	.	.	PUNCT
inlawrev-18342	278	3	apr	apr	PROPN
inlawrev-18342	278	4	.	.	PROPN
inlawrev-18342	278	5	28	28	NUM
inlawrev-18342	278	6	,	,	PUNCT
inlawrev-18342	278	7	2003	2003	NUM
inlawrev-18342	278	8	,	,	PUNCT
inlawrev-18342	278	9	03	03	NUM
inlawrev-18342	278	10	civ	civ	NOUN
inlawrev-18342	278	11	.	.	PUNCT
inlawrev-18342	278	12	2945	2945	NUM
inlawrev-18342	278	13	(	(	PUNCT
inlawrev-18342	278	14	whp	whp	PROPN
inlawrev-18342	278	15	)	)	PUNCT
inlawrev-18342	279	1	[	[	X
inlawrev-18342	279	2	hereinafter	hereinafter	NOUN
inlawrev-18342	279	3	sec	sec	PROPN
inlawrev-18342	279	4	-	-	PUNCT
inlawrev-18342	279	5	citigroup	citigroup	PROPN
inlawrev-18342	279	6	research	research	NOUN
inlawrev-18342	279	7	analyst	analyst	NOUN
inlawrev-18342	279	8	complaint	complaint	NOUN
inlawrev-18342	279	9	]	]	PUNCT
inlawrev-18342	279	10	,	,	PUNCT
inlawrev-18342	279	11	available	available	ADJ
inlawrev-18342	279	12	at	at	ADP
inlawrev-18342	279	13	http://www.sec.gov/litigation/complaints/comp18111.htm	http://www.sec.gov/litigation/complaints/comp18111.htm	PROPN
inlawrev-18342	279	14	,	,	PUNCT
inlawrev-18342	279	15	archived	archive	VERB
inlawrev-18342	279	16	at	at	ADP
inlawrev-18342	279	17	http://perma.cc/8prp-pyr8	http://perma.cc/8prp-pyr8	PROPN
inlawrev-18342	279	18	.	.	PUNCT
inlawrev-18342	280	1	99	99	NUM
inlawrev-18342	280	2	.	.	PUNCT
inlawrev-18342	281	1	i	i	PRON
inlawrev-18342	281	2	d.	d.	PROPN
inlawrev-18342	281	3	¶¶	¶¶	PROPN
inlawrev-18342	281	4	3	3	NUM
inlawrev-18342	281	5	,	,	PUNCT
inlawrev-18342	281	6	18	18	NUM
inlawrev-18342	281	7	.	.	X
inlawrev-18342	281	8	82	82	NUM
inlawrev-18342	281	9	indiana	indiana	PROPN
inlawrev-18342	281	10	law	law	PROPN
inlawrev-18342	281	11	review	review	NOUN
inlawrev-18342	282	1	[	[	X
inlawrev-18342	282	2	vol	vol	NOUN
inlawrev-18342	282	3	.	.	PUNCT
inlawrev-18342	283	1	47:69	47:69	NUM
inlawrev-18342	283	2	supporting	support	VERB
inlawrev-18342	283	3	the	the	DET
inlawrev-18342	283	4	bank	bank	NOUN
inlawrev-18342	283	5	’s	’s	PART
inlawrev-18342	283	6	securities	security	NOUN
inlawrev-18342	283	7	activities.100	activities.100	PROPN
inlawrev-18342	283	8	thus	thus	ADV
inlawrev-18342	283	9	,	,	PUNCT
inlawrev-18342	283	10	citigroup	citigroup	PROPN
inlawrev-18342	283	11	’s	’s	PART
inlawrev-18342	283	12	compensation	compensation	NOUN
inlawrev-18342	283	13	system	system	NOUN
inlawrev-18342	283	14	exerted	exert	VERB
inlawrev-18342	283	15	great	great	ADJ
inlawrev-18342	283	16	pressure	pressure	NOUN
inlawrev-18342	283	17	on	on	ADP
inlawrev-18342	283	18	research	research	NOUN
inlawrev-18342	283	19	analysts	analyst	NOUN
inlawrev-18342	283	20	to	to	PART
inlawrev-18342	283	21	compromise	compromise	VERB
inlawrev-18342	283	22	their	their	PRON
inlawrev-18342	283	23	objectivity	objectivity	NOUN
inlawrev-18342	283	24	by	by	ADP
inlawrev-18342	283	25	issuing	issue	VERB
inlawrev-18342	283	26	overly	overly	ADV
inlawrev-18342	283	27	optimistic	optimistic	ADJ
inlawrev-18342	283	28	research	research	NOUN
inlawrev-18342	283	29	reports	report	NOUN
inlawrev-18342	283	30	that	that	PRON
inlawrev-18342	283	31	boosted	boost	VERB
inlawrev-18342	283	32	citigroup	citigroup	NOUN
inlawrev-18342	283	33	’s	’s	PART
inlawrev-18342	283	34	clients.101	clients.101	NOUN
inlawrev-18342	283	35	in	in	ADP
inlawrev-18342	283	36	a	a	DET
inlawrev-18342	283	37	notable	notable	ADJ
inlawrev-18342	283	38	example	example	NOUN
inlawrev-18342	283	39	of	of	ADP
inlawrev-18342	283	40	such	such	ADJ
inlawrev-18342	283	41	pressure	pressure	NOUN
inlawrev-18342	283	42	,	,	PUNCT
inlawrev-18342	283	43	sandy	sandy	PROPN
inlawrev-18342	283	44	weill	weill	PROPN
inlawrev-18342	283	45	persuaded	persuade	VERB
inlawrev-18342	283	46	jack	jack	PROPN
inlawrev-18342	283	47	grubman	grubman	NOUN
inlawrev-18342	283	48	to	to	PART
inlawrev-18342	283	49	raise	raise	VERB
inlawrev-18342	283	50	grubman	grubman	NOUN
inlawrev-18342	283	51	’s	’s	PART
inlawrev-18342	283	52	rating	rating	NOUN
inlawrev-18342	283	53	for	for	ADP
inlawrev-18342	283	54	at&t	at&t	PROPN
inlawrev-18342	283	55	’s	’s	PART
inlawrev-18342	283	56	stock	stock	NOUN
inlawrev-18342	283	57	from	from	ADP
inlawrev-18342	283	58	neutral	neutral	ADJ
inlawrev-18342	283	59	to	to	PART
inlawrev-18342	283	60	“	"	PUNCT
inlawrev-18342	283	61	buy	buy	VERB
inlawrev-18342	283	62	”	"	PUNCT
inlawrev-18342	283	63	in	in	ADP
inlawrev-18342	283	64	november	november	PROPN
inlawrev-18342	283	65	1999.102	1999.102	NUM
inlawrev-18342	283	66	weill	weill	PROPN
inlawrev-18342	283	67	urged	urge	VERB
inlawrev-18342	283	68	grubman	grubman	NOUN
inlawrev-18342	283	69	to	to	PART
inlawrev-18342	283	70	upgrade	upgrade	VERB
inlawrev-18342	283	71	at&t	at&t	PROPN
inlawrev-18342	283	72	in	in	ADP
inlawrev-18342	283	73	order	order	NOUN
inlawrev-18342	283	74	to	to	PART
inlawrev-18342	283	75	improve	improve	VERB
inlawrev-18342	283	76	citigroup	citigroup	NOUN
inlawrev-18342	283	77	’s	’s	PART
inlawrev-18342	283	78	chances	chance	NOUN
inlawrev-18342	283	79	of	of	ADP
inlawrev-18342	283	80	winning	win	VERB
inlawrev-18342	283	81	a	a	DET
inlawrev-18342	283	82	lucrative	lucrative	ADJ
inlawrev-18342	283	83	underwriting	underwriting	NOUN
inlawrev-18342	283	84	mandate	mandate	NOUN
inlawrev-18342	283	85	for	for	ADP
inlawrev-18342	283	86	at&t	at&t	PROPN
inlawrev-18342	283	87	’s	’s	PART
inlawrev-18342	283	88	$	$	SYM
inlawrev-18342	283	89	10.6	10.6	NUM
inlawrev-18342	283	90	billion	billion	NUM
inlawrev-18342	283	91	offering	offering	NOUN
inlawrev-18342	283	92	of	of	ADP
inlawrev-18342	283	93	wireless	wireless	NOUN
inlawrev-18342	283	94	tracking	tracking	NOUN
inlawrev-18342	283	95	stock.103	stock.103	PROPN
inlawrev-18342	283	96	grubman	grubman	NOUN
inlawrev-18342	283	97	’s	’s	PART
inlawrev-18342	283	98	upgrade	upgrade	NOUN
inlawrev-18342	283	99	also	also	ADV
inlawrev-18342	283	100	helped	help	VERB
inlawrev-18342	283	101	weill	weill	PROPN
inlawrev-18342	283	102	to	to	PART
inlawrev-18342	283	103	convince	convince	VERB
inlawrev-18342	283	104	at&t	at&t	PROPN
inlawrev-18342	283	105	’s	’s	PART
inlawrev-18342	283	106	ceo	ceo	PROPN
inlawrev-18342	283	107	—	—	PUNCT
inlawrev-18342	283	108	c.	c.	PROPN
inlawrev-18342	283	109	martin	martin	PROPN
inlawrev-18342	283	110	armstrong	armstrong	PROPN
inlawrev-18342	283	111	—	—	PUNCT
inlawrev-18342	283	112	who	who	PRON
inlawrev-18342	283	113	was	be	AUX
inlawrev-18342	283	114	also	also	ADV
inlawrev-18342	283	115	a	a	DET
inlawrev-18342	283	116	director	director	NOUN
inlawrev-18342	283	117	of	of	ADP
inlawrev-18342	283	118	citigroup	citigroup	NOUN
inlawrev-18342	283	119	,	,	PUNCT
inlawrev-18342	283	120	to	to	PART
inlawrev-18342	283	121	support	support	VERB
inlawrev-18342	283	122	weill	weill	PROPN
inlawrev-18342	283	123	’s	’s	ADJ
inlawrev-18342	283	124	ouster	ouster	NOUN
inlawrev-18342	283	125	of	of	ADP
inlawrev-18342	283	126	john	john	PROPN
inlawrev-18342	283	127	reed	reed	PROPN
inlawrev-18342	283	128	as	as	ADP
inlawrev-18342	283	129	citigroup	citigroup	PROPN
inlawrev-18342	283	130	’s	’s	PART
inlawrev-18342	283	131	co	co	NOUN
inlawrev-18342	283	132	-	-	NOUN
inlawrev-18342	283	133	ceo	ceo	NOUN
inlawrev-18342	283	134	in	in	ADP
inlawrev-18342	283	135	early	early	ADJ
inlawrev-18342	283	136	2000.104	2000.104	NOUN
inlawrev-18342	283	137	in	in	ADP
inlawrev-18342	283	138	return	return	NOUN
inlawrev-18342	283	139	for	for	ADP
inlawrev-18342	283	140	grubman	grubman	NOUN
inlawrev-18342	283	141	’s	’s	PART
inlawrev-18342	283	142	assistance	assistance	NOUN
inlawrev-18342	283	143	,	,	PUNCT
inlawrev-18342	283	144	weill	weill	PROPN
inlawrev-18342	283	145	facilitated	facilitate	VERB
inlawrev-18342	283	146	the	the	DET
inlawrev-18342	283	147	admission	admission	NOUN
inlawrev-18342	283	148	of	of	ADP
inlawrev-18342	283	149	grubman	grubman	NOUN
inlawrev-18342	283	150	’s	’s	PART
inlawrev-18342	283	151	children	child	NOUN
inlawrev-18342	283	152	into	into	ADP
inlawrev-18342	283	153	the	the	DET
inlawrev-18342	283	154	highly	highly	ADV
inlawrev-18342	283	155	selective	selective	ADJ
inlawrev-18342	283	156	92nd	92nd	ADJ
inlawrev-18342	283	157	street	street	NOUN
inlawrev-18342	283	158	y	y	PROPN
inlawrev-18342	283	159	preschool.105	preschool.105	PROPN
inlawrev-18342	283	160	to	to	PART
inlawrev-18342	283	161	ensure	ensure	VERB
inlawrev-18342	283	162	that	that	DET
inlawrev-18342	283	163	outcome	outcome	NOUN
inlawrev-18342	283	164	,	,	PUNCT
inlawrev-18342	283	165	weill	weill	PROPN
inlawrev-18342	283	166	interceded	intercede	VERB
inlawrev-18342	283	167	on	on	ADP
inlawrev-18342	283	168	grubman	grubman	NOUN
inlawrev-18342	283	169	’s	’s	PART
inlawrev-18342	283	170	behalf	behalf	NOUN
inlawrev-18342	283	171	with	with	ADP
inlawrev-18342	283	172	a	a	DET
inlawrev-18342	283	173	y	y	PROPN
inlawrev-18342	283	174	board	board	NOUN
inlawrev-18342	283	175	member	member	NOUN
inlawrev-18342	283	176	and	and	CCONJ
inlawrev-18342	283	177	also	also	ADV
inlawrev-18342	283	178	arranged	arrange	VERB
inlawrev-18342	283	179	for	for	SCONJ
inlawrev-18342	283	180	the	the	DET
inlawrev-18342	283	181	citigroup	citigroup	PROPN
inlawrev-18342	283	182	foundation	foundation	PROPN
inlawrev-18342	283	183	to	to	PART
inlawrev-18342	283	184	make	make	VERB
inlawrev-18342	283	185	a	a	DET
inlawrev-18342	283	186	$	$	SYM
inlawrev-18342	283	187	1	1	NUM
inlawrev-18342	283	188	million	million	NUM
inlawrev-18342	283	189	donation	donation	NOUN
inlawrev-18342	283	190	to	to	ADP
inlawrev-18342	283	191	the	the	DET
inlawrev-18342	283	192	y.106	y.106	NOUN
inlawrev-18342	283	193	the	the	DET
inlawrev-18342	283	194	sec	sec	PROPN
inlawrev-18342	283	195	charged	charge	VERB
inlawrev-18342	283	196	citigroup	citigroup	NOUN
inlawrev-18342	283	197	with	with	ADP
inlawrev-18342	283	198	securities	security	NOUN
inlawrev-18342	283	199	law	law	NOUN
inlawrev-18342	283	200	violations	violation	NOUN
inlawrev-18342	283	201	for	for	ADP
inlawrev-18342	283	202	having	having	AUX
inlawrev-18342	283	203	pressured	pressure	VERB
inlawrev-18342	283	204	grubman	grubman	NOUN
inlawrev-18342	283	205	to	to	PART
inlawrev-18342	283	206	boost	boost	VERB
inlawrev-18342	283	207	at&t	at&t	PROPN
inlawrev-18342	283	208	’s	’s	PART
inlawrev-18342	283	209	research	research	NOUN
inlawrev-18342	283	210	rating.107	rating.107	VERB
inlawrev-18342	283	211	the	the	DET
inlawrev-18342	283	212	sec	sec	PROPN
inlawrev-18342	283	213	also	also	ADV
inlawrev-18342	283	214	alleged	allege	VERB
inlawrev-18342	283	215	that	that	SCONJ
inlawrev-18342	283	216	grubman	grubman	NOUN
inlawrev-18342	283	217	published	publish	VERB
inlawrev-18342	283	218	fraudulent	fraudulent	ADJ
inlawrev-18342	283	219	research	research	NOUN
inlawrev-18342	283	220	reports	report	NOUN
inlawrev-18342	283	221	in	in	ADP
inlawrev-18342	283	222	2001	2001	NUM
inlawrev-18342	283	223	on	on	ADP
inlawrev-18342	283	224	two	two	NUM
inlawrev-18342	283	225	telecom	telecom	NOUN
inlawrev-18342	283	226	firms	firm	NOUN
inlawrev-18342	283	227	(	(	PUNCT
inlawrev-18342	283	228	focal	focal	ADJ
inlawrev-18342	283	229	communications	communication	NOUN
inlawrev-18342	283	230	and	and	CCONJ
inlawrev-18342	283	231	metromedia	metromedia	NOUN
inlawrev-18342	283	232	)	)	PUNCT
inlawrev-18342	283	233	,	,	PUNCT
inlawrev-18342	283	234	and	and	CCONJ
inlawrev-18342	283	235	that	that	DET
inlawrev-18342	283	236	grubman	grubman	NOUN
inlawrev-18342	283	237	refrained	refrain	VERB
inlawrev-18342	283	238	from	from	ADP
inlawrev-18342	283	239	downgrading	downgrade	VERB
inlawrev-18342	283	240	focal	focal	ADJ
inlawrev-18342	283	241	and	and	CCONJ
inlawrev-18342	283	242	five	five	NUM
inlawrev-18342	283	243	other	other	ADJ
inlawrev-18342	283	244	telecom	telecom	NOUN
inlawrev-18342	283	245	providers	provider	NOUN
inlawrev-18342	283	246	in	in	ADP
inlawrev-18342	283	247	april	april	PROPN
inlawrev-18342	283	248	2001	2001	NUM
inlawrev-18342	283	249	because	because	SCONJ
inlawrev-18342	283	250	of	of	ADP
inlawrev-18342	283	251	pressure	pressure	NOUN
inlawrev-18342	283	252	from	from	ADP
inlawrev-18342	283	253	citigroup	citigroup	NOUN
inlawrev-18342	283	254	’s	’s	PART
inlawrev-18342	283	255	investment	investment	NOUN
inlawrev-18342	283	256	bankers.108	bankers.108	PUNCT
inlawrev-18342	283	257	the	the	DET
inlawrev-18342	283	258	sec	sec	PROPN
inlawrev-18342	283	259	’s	’s	PART
inlawrev-18342	283	260	complaint	complaint	NOUN
inlawrev-18342	283	261	quoted	quote	VERB
inlawrev-18342	283	262	100	100	NUM
inlawrev-18342	283	263	.	.	PUNCT
inlawrev-18342	284	1	i	i	PRON
inlawrev-18342	284	2	d.	d.	PROPN
inlawrev-18342	284	3	101	101	NUM
inlawrev-18342	284	4	.	.	PUNCT
inlawrev-18342	285	1	i	i	PRON
inlawrev-18342	285	2	d.	d.	PROPN
inlawrev-18342	285	3	¶¶	¶¶	PROPN
inlawrev-18342	285	4	16	16	NUM
inlawrev-18342	285	5	-	-	SYM
inlawrev-18342	285	6	36	36	NUM
inlawrev-18342	285	7	.	.	PUNCT
inlawrev-18342	286	1	in	in	ADP
inlawrev-18342	286	2	january	january	PROPN
inlawrev-18342	286	3	2001	2001	NUM
inlawrev-18342	286	4	,	,	PUNCT
inlawrev-18342	286	5	citigroup	citigroup	PROPN
inlawrev-18342	286	6	’s	’s	PART
inlawrev-18342	286	7	head	head	NOUN
inlawrev-18342	286	8	of	of	ADP
inlawrev-18342	286	9	global	global	ADJ
inlawrev-18342	286	10	equity	equity	PROPN
inlawrev-18342	286	11	research	research	PROPN
inlawrev-18342	286	12	attended	attend	VERB
inlawrev-18342	286	13	an	an	DET
inlawrev-18342	286	14	equities	equity	NOUN
inlawrev-18342	286	15	management	management	NOUN
inlawrev-18342	286	16	meeting	meeting	NOUN
inlawrev-18342	286	17	that	that	PRON
inlawrev-18342	286	18	reviewed	review	VERB
inlawrev-18342	286	19	stock	stock	NOUN
inlawrev-18342	286	20	recommendations	recommendation	NOUN
inlawrev-18342	286	21	by	by	ADP
inlawrev-18342	286	22	citigroup	citigroup	NOUN
inlawrev-18342	286	23	’s	’s	PART
inlawrev-18342	286	24	research	research	NOUN
inlawrev-18342	286	25	analysts	analyst	NOUN
inlawrev-18342	286	26	.	.	PUNCT
inlawrev-18342	287	1	his	his	PRON
inlawrev-18342	287	2	presentation	presentation	NOUN
inlawrev-18342	287	3	at	at	ADP
inlawrev-18342	287	4	that	that	DET
inlawrev-18342	287	5	meeting	meeting	NOUN
inlawrev-18342	287	6	showed	show	VERB
inlawrev-18342	287	7	that	that	SCONJ
inlawrev-18342	287	8	,	,	PUNCT
inlawrev-18342	287	9	out	out	ADP
inlawrev-18342	287	10	of	of	ADP
inlawrev-18342	287	11	1179	1179	NUM
inlawrev-18342	287	12	stock	stock	NOUN
inlawrev-18342	287	13	ratings	rating	NOUN
inlawrev-18342	287	14	,	,	PUNCT
inlawrev-18342	287	15	citigroup	citigroup	PROPN
inlawrev-18342	287	16	’s	’s	PART
inlawrev-18342	287	17	analysts	analyst	NOUN
inlawrev-18342	287	18	had	have	VERB
inlawrev-18342	287	19	no	no	DET
inlawrev-18342	287	20	“	"	PUNCT
inlawrev-18342	287	21	sell	sell	NOUN
inlawrev-18342	287	22	”	"	PUNCT
inlawrev-18342	287	23	ratings	rating	NOUN
inlawrev-18342	287	24	and	and	CCONJ
inlawrev-18342	287	25	only	only	ADV
inlawrev-18342	287	26	one	one	NUM
inlawrev-18342	287	27	“	"	PUNCT
inlawrev-18342	287	28	underperform	underperform	NOUN
inlawrev-18342	287	29	”	"	PUNCT
inlawrev-18342	287	30	rating	rating	NOUN
inlawrev-18342	287	31	.	.	PUNCT
inlawrev-18342	288	1	in	in	ADP
inlawrev-18342	288	2	handwritten	handwritten	ADJ
inlawrev-18342	288	3	notes	note	NOUN
inlawrev-18342	288	4	attached	attach	VERB
inlawrev-18342	288	5	to	to	ADP
inlawrev-18342	288	6	the	the	DET
inlawrev-18342	288	7	presentation	presentation	NOUN
inlawrev-18342	288	8	,	,	PUNCT
inlawrev-18342	288	9	the	the	DET
inlawrev-18342	288	10	officer	officer	NOUN
inlawrev-18342	288	11	described	describe	VERB
inlawrev-18342	288	12	citigroup	citigroup	PROPN
inlawrev-18342	288	13	’s	’s	PART
inlawrev-18342	288	14	research	research	NOUN
inlawrev-18342	288	15	ratings	rating	NOUN
inlawrev-18342	288	16	as	as	ADP
inlawrev-18342	288	17	“	"	PUNCT
inlawrev-18342	288	18	ridiculous	ridiculous	ADJ
inlawrev-18342	288	19	on	on	ADP
inlawrev-18342	288	20	face	face	NOUN
inlawrev-18342	288	21	”	"	PUNCT
inlawrev-18342	288	22	and	and	CCONJ
inlawrev-18342	288	23	observed	observe	VERB
inlawrev-18342	288	24	that	that	SCONJ
inlawrev-18342	288	25	there	there	PRON
inlawrev-18342	288	26	was	be	VERB
inlawrev-18342	288	27	a	a	DET
inlawrev-18342	288	28	“	"	PUNCT
inlawrev-18342	288	29	rising	rise	VERB
inlawrev-18342	288	30	issue	issue	NOUN
inlawrev-18342	288	31	of	of	ADP
inlawrev-18342	288	32	research	research	NOUN
inlawrev-18342	288	33	integrity	integrity	NOUN
inlawrev-18342	288	34	”	"	PUNCT
inlawrev-18342	288	35	and	and	CCONJ
inlawrev-18342	288	36	a	a	DET
inlawrev-18342	288	37	“	"	PUNCT
inlawrev-18342	288	38	basic	basic	ADJ
inlawrev-18342	288	39	inherent	inherent	ADJ
inlawrev-18342	288	40	conflict	conflict	NOUN
inlawrev-18342	288	41	between	between	ADP
inlawrev-18342	288	42	ib	ib	PROPN
inlawrev-18342	289	1	[	[	X
inlawrev-18342	289	2	investment	investment	NOUN
inlawrev-18342	289	3	banking	banking	NOUN
inlawrev-18342	289	4	]	]	PUNCT
inlawrev-18342	289	5	and	and	CCONJ
inlawrev-18342	289	6	retail	retail	ADJ
inlawrev-18342	289	7	[	[	X
inlawrev-18342	289	8	investment	investment	NOUN
inlawrev-18342	289	9	sales	sale	NOUN
inlawrev-18342	289	10	]	]	PUNCT
inlawrev-18342	289	11	.	.	PUNCT
inlawrev-18342	289	12	”	"	PUNCT
inlawrev-18342	290	1	i	i	PRON
inlawrev-18342	290	2	d.	d.	PROPN
inlawrev-18342	290	3	¶	¶	PROPN
inlawrev-18342	290	4	32	32	NUM
inlawrev-18342	290	5	.	.	PUNCT
inlawrev-18342	291	1	notwithstanding	notwithstanding	ADP
inlawrev-18342	291	2	that	that	DET
inlawrev-18342	291	3	presentation	presentation	NOUN
inlawrev-18342	291	4	and	and	CCONJ
inlawrev-18342	291	5	similar	similar	ADJ
inlawrev-18342	291	6	complaints	complaint	NOUN
inlawrev-18342	291	7	voiced	voice	VERB
inlawrev-18342	291	8	by	by	ADP
inlawrev-18342	291	9	the	the	DET
inlawrev-18342	291	10	head	head	NOUN
inlawrev-18342	291	11	of	of	ADP
inlawrev-18342	291	12	citigroup	citigroup	NOUN
inlawrev-18342	291	13	’s	’s	PART
inlawrev-18342	291	14	private	private	ADJ
inlawrev-18342	291	15	client	client	NOUN
inlawrev-18342	291	16	(	(	PUNCT
inlawrev-18342	291	17	retail	retail	NOUN
inlawrev-18342	291	18	)	)	PUNCT
inlawrev-18342	291	19	division	division	NOUN
inlawrev-18342	291	20	,	,	PUNCT
inlawrev-18342	291	21	citigroup	citigroup	PROPN
inlawrev-18342	291	22	’s	’s	PART
inlawrev-18342	291	23	research	research	NOUN
inlawrev-18342	291	24	analysts	analyst	NOUN
inlawrev-18342	291	25	maintained	maintain	VERB
inlawrev-18342	291	26	no	no	DET
inlawrev-18342	291	27	“	"	PUNCT
inlawrev-18342	291	28	sell	sell	NOUN
inlawrev-18342	291	29	”	"	PUNCT
inlawrev-18342	291	30	ratings	rating	NOUN
inlawrev-18342	291	31	and	and	CCONJ
inlawrev-18342	291	32	only	only	ADV
inlawrev-18342	291	33	15	15	NUM
inlawrev-18342	291	34	“	"	PUNCT
inlawrev-18342	291	35	underperform	underperform	NOUN
inlawrev-18342	291	36	”	"	PUNCT
inlawrev-18342	291	37	ratings	rating	NOUN
inlawrev-18342	291	38	among	among	ADP
inlawrev-18342	291	39	their	their	PRON
inlawrev-18342	291	40	ratings	rating	NOUN
inlawrev-18342	291	41	for	for	ADP
inlawrev-18342	291	42	more	more	ADJ
inlawrev-18342	291	43	than	than	ADP
inlawrev-18342	291	44	1000	1000	NUM
inlawrev-18342	291	45	u.s	u.s	PROPN
inlawrev-18342	291	46	.	.	PROPN
inlawrev-18342	291	47	stocks	stock	NOUN
inlawrev-18342	291	48	at	at	ADP
inlawrev-18342	291	49	the	the	DET
inlawrev-18342	291	50	end	end	NOUN
inlawrev-18342	291	51	of	of	ADP
inlawrev-18342	291	52	2001	2001	NUM
inlawrev-18342	291	53	.	.	PUNCT
inlawrev-18342	292	1	i	i	PRON
inlawrev-18342	292	2	d.	d.	PROPN
inlawrev-18342	292	3	¶¶	¶¶	PROPN
inlawrev-18342	292	4	33	33	NUM
inlawrev-18342	292	5	-	-	SYM
inlawrev-18342	292	6	34	34	NUM
inlawrev-18342	292	7	.	.	PUNCT
inlawrev-18342	292	8	102	102	NUM
inlawrev-18342	292	9	.	.	PUNCT
inlawrev-18342	293	1	i	i	PRON
inlawrev-18342	293	2	d.	d.	PROPN
inlawrev-18342	293	3	¶¶	¶¶	PROPN
inlawrev-18342	293	4	7	7	NUM
inlawrev-18342	293	5	-	-	SYM
inlawrev-18342	293	6	8	8	NUM
inlawrev-18342	293	7	.	.	PUNCT
inlawrev-18342	293	8	103	103	NUM
inlawrev-18342	293	9	.	.	PUNCT
inlawrev-18342	294	1	i	i	PRON
inlawrev-18342	294	2	d.	d.	PROPN
inlawrev-18342	294	3	¶¶	¶¶	PROPN
inlawrev-18342	294	4	7	7	NUM
inlawrev-18342	294	5	-	-	SYM
inlawrev-18342	294	6	8	8	NUM
inlawrev-18342	294	7	,	,	PUNCT
inlawrev-18342	294	8	103	103	NUM
inlawrev-18342	294	9	-	-	SYM
inlawrev-18342	294	10	29	29	NUM
inlawrev-18342	294	11	(	(	PUNCT
inlawrev-18342	294	12	noting	note	VERB
inlawrev-18342	294	13	that	that	SCONJ
inlawrev-18342	294	14	at&t	at&t	PROPN
inlawrev-18342	294	15	named	name	VERB
inlawrev-18342	294	16	citigroup	citigroup	PROPN
inlawrev-18342	294	17	as	as	ADP
inlawrev-18342	294	18	the	the	DET
inlawrev-18342	294	19	lead	lead	ADJ
inlawrev-18342	294	20	underwriter	underwriter	NOUN
inlawrev-18342	294	21	for	for	ADP
inlawrev-18342	294	22	at&t	at&t	PROPN
inlawrev-18342	294	23	’s	’s	PART
inlawrev-18342	294	24	public	public	ADJ
inlawrev-18342	294	25	offering	offering	NOUN
inlawrev-18342	294	26	of	of	ADP
inlawrev-18342	294	27	wireless	wireless	ADJ
inlawrev-18342	294	28	tracking	tracking	NOUN
inlawrev-18342	294	29	stock	stock	NOUN
inlawrev-18342	294	30	in	in	ADP
inlawrev-18342	294	31	early	early	ADJ
inlawrev-18342	294	32	2000	2000	NUM
inlawrev-18342	294	33	after	after	SCONJ
inlawrev-18342	294	34	grubman	grubman	NOUN
inlawrev-18342	294	35	raised	raise	VERB
inlawrev-18342	294	36	his	his	PRON
inlawrev-18342	294	37	rating	rating	NOUN
inlawrev-18342	294	38	for	for	ADP
inlawrev-18342	294	39	at&t	at&t	PROPN
inlawrev-18342	294	40	)	)	PUNCT
inlawrev-18342	294	41	.	.	PUNCT
inlawrev-18342	295	1	104	104	X
inlawrev-18342	295	2	.	.	PUNCT
inlawrev-18342	296	1	gasparino	gasparino	NOUN
inlawrev-18342	296	2	,	,	PUNCT
inlawrev-18342	296	3	blood	blood	NOUN
inlawrev-18342	296	4	on	on	ADP
inlawrev-18342	296	5	the	the	DET
inlawrev-18342	296	6	street	street	NOUN
inlawrev-18342	296	7	,	,	PUNCT
inlawrev-18342	296	8	supra	supra	PROPN
inlawrev-18342	296	9	note	note	PROPN
inlawrev-18342	296	10	86	86	NUM
inlawrev-18342	296	11	,	,	PUNCT
inlawrev-18342	296	12	at	at	ADP
inlawrev-18342	296	13	168	168	NUM
inlawrev-18342	296	14	-	-	SYM
inlawrev-18342	296	15	69	69	NUM
inlawrev-18342	296	16	,	,	PUNCT
inlawrev-18342	296	17	286	286	NUM
inlawrev-18342	296	18	-	-	SYM
inlawrev-18342	296	19	87	87	NUM
inlawrev-18342	296	20	;	;	PUNCT
inlawrev-18342	296	21	charles	charles	PROPN
inlawrev-18342	296	22	gasparino	gasparino	PROPN
inlawrev-18342	296	23	,	,	PUNCT
inlawrev-18342	296	24	grubman	grubman	NOUN
inlawrev-18342	296	25	boast	boast	NOUN
inlawrev-18342	296	26	:	:	PUNCT
inlawrev-18342	296	27	at&t	at&t	PROPN
inlawrev-18342	296	28	upgrade	upgrade	PROPN
inlawrev-18342	296	29	had	have	VERB
inlawrev-18342	296	30	an	an	DET
inlawrev-18342	296	31	altogether	altogether	ADV
inlawrev-18342	296	32	different	different	ADJ
inlawrev-18342	296	33	goal	goal	NOUN
inlawrev-18342	296	34	,	,	PUNCT
inlawrev-18342	297	1	wall	wall	PROPN
inlawrev-18342	297	2	st	st	PROPN
inlawrev-18342	297	3	.	.	PROPN
inlawrev-18342	297	4	j.	j.	PROPN
inlawrev-18342	297	5	,	,	PUNCT
inlawrev-18342	297	6	nov	nov	PROPN
inlawrev-18342	297	7	.	.	PROPN
inlawrev-18342	297	8	13	13	NUM
inlawrev-18342	297	9	,	,	PUNCT
inlawrev-18342	297	10	2002	2002	NUM
inlawrev-18342	297	11	,	,	PUNCT
inlawrev-18342	297	12	at	at	ADP
inlawrev-18342	297	13	a1	a1	NOUN
inlawrev-18342	297	14	.	.	PROPN
inlawrev-18342	297	15	105	105	NUM
inlawrev-18342	297	16	.	.	PUNCT
inlawrev-18342	298	1	gasparino	gasparino	NOUN
inlawrev-18342	298	2	,	,	PUNCT
inlawrev-18342	298	3	blood	blood	NOUN
inlawrev-18342	298	4	on	on	ADP
inlawrev-18342	298	5	the	the	DET
inlawrev-18342	298	6	street	street	NOUN
inlawrev-18342	298	7	,	,	PUNCT
inlawrev-18342	298	8	supra	supra	PROPN
inlawrev-18342	298	9	note	note	PROPN
inlawrev-18342	298	10	86	86	NUM
inlawrev-18342	298	11	,	,	PUNCT
inlawrev-18342	298	12	at	at	ADP
inlawrev-18342	298	13	154	154	NUM
inlawrev-18342	298	14	-	-	SYM
inlawrev-18342	298	15	60	60	NUM
inlawrev-18342	298	16	.	.	PUNCT
inlawrev-18342	298	17	106	106	NUM
inlawrev-18342	298	18	.	.	PUNCT
inlawrev-18342	299	1	sec	sec	PROPN
inlawrev-18342	299	2	-	-	PUNCT
inlawrev-18342	299	3	citigroup	citigroup	PROPN
inlawrev-18342	299	4	research	research	NOUN
inlawrev-18342	299	5	analyst	analyst	NOUN
inlawrev-18342	299	6	complaint	complaint	NOUN
inlawrev-18342	299	7	,	,	PUNCT
inlawrev-18342	299	8	supra	supra	PROPN
inlawrev-18342	299	9	note	note	NOUN
inlawrev-18342	299	10	98	98	NUM
inlawrev-18342	299	11	,	,	PUNCT
inlawrev-18342	299	12	¶¶	¶¶	NOUN
inlawrev-18342	299	13	123	123	NUM
inlawrev-18342	299	14	-	-	SYM
inlawrev-18342	299	15	25	25	NUM
inlawrev-18342	299	16	;	;	PUNCT
inlawrev-18342	299	17	gasparino	gasparino	NOUN
inlawrev-18342	299	18	,	,	PUNCT
inlawrev-18342	299	19	blood	blood	NOUN
inlawrev-18342	299	20	on	on	ADP
inlawrev-18342	299	21	the	the	DET
inlawrev-18342	299	22	street	street	NOUN
inlawrev-18342	299	23	,	,	PUNCT
inlawrev-18342	299	24	supra	supra	PROPN
inlawrev-18342	299	25	note	note	PROPN
inlawrev-18342	299	26	86	86	NUM
inlawrev-18342	299	27	,	,	PUNCT
inlawrev-18342	299	28	at	at	ADP
inlawrev-18342	299	29	154	154	NUM
inlawrev-18342	299	30	-	-	SYM
inlawrev-18342	299	31	60	60	NUM
inlawrev-18342	299	32	.	.	PUNCT
inlawrev-18342	300	1	107	107	NUM
inlawrev-18342	300	2	.	.	PUNCT
inlawrev-18342	301	1	sec	sec	PROPN
inlawrev-18342	301	2	-	-	PUNCT
inlawrev-18342	301	3	citigroup	citigroup	PROPN
inlawrev-18342	301	4	research	research	NOUN
inlawrev-18342	301	5	analyst	analyst	NOUN
inlawrev-18342	301	6	complaint	complaint	NOUN
inlawrev-18342	301	7	,	,	PUNCT
inlawrev-18342	301	8	supra	supra	PROPN
inlawrev-18342	301	9	note	note	NOUN
inlawrev-18342	301	10	98	98	NUM
inlawrev-18342	301	11	,	,	PUNCT
inlawrev-18342	301	12	¶¶126	¶¶126	NOUN
inlawrev-18342	301	13	-	-	PUNCT
inlawrev-18342	301	14	29	29	NUM
inlawrev-18342	301	15	.	.	PUNCT
inlawrev-18342	301	16	108	108	NUM
inlawrev-18342	301	17	.	.	PUNCT
inlawrev-18342	302	1	i	i	PRON
inlawrev-18342	302	2	d.	d.	PROPN
inlawrev-18342	302	3	¶¶	¶¶	PROPN
inlawrev-18342	302	4	63	63	NUM
inlawrev-18342	302	5	-	-	SYM
inlawrev-18342	302	6	102	102	NUM
inlawrev-18342	302	7	.	.	PUNCT
inlawrev-18342	302	8	2014	2014	NUM
inlawrev-18342	302	9	]	]	X
inlawrev-18342	302	10	citigroup	citigroup	NOUN
inlawrev-18342	302	11	:	:	PUNCT
inlawrev-18342	302	12	a	a	DET
inlawrev-18342	302	13	case	case	NOUN
inlawrev-18342	302	14	study	study	VERB
inlawrev-18342	302	15	83	83	NUM
inlawrev-18342	302	16	internal	internal	ADJ
inlawrev-18342	302	17	emails	email	NOUN
inlawrev-18342	302	18	sent	send	VERB
inlawrev-18342	302	19	by	by	ADP
inlawrev-18342	302	20	grubman	grubman	NOUN
inlawrev-18342	302	21	to	to	ADP
inlawrev-18342	302	22	colleagues	colleague	NOUN
inlawrev-18342	302	23	in	in	ADP
inlawrev-18342	302	24	which	which	PRON
inlawrev-18342	302	25	he	he	PRON
inlawrev-18342	302	26	called	call	VERB
inlawrev-18342	302	27	focal	focal	ADJ
inlawrev-18342	302	28	a	a	DET
inlawrev-18342	302	29	“	"	PUNCT
inlawrev-18342	302	30	pig	pig	NOUN
inlawrev-18342	302	31	”	"	PUNCT
inlawrev-18342	302	32	and	and	CCONJ
inlawrev-18342	302	33	acknowledged	acknowledge	VERB
inlawrev-18342	302	34	that	that	SCONJ
inlawrev-18342	302	35	“	"	PUNCT
inlawrev-18342	302	36	most	most	ADJ
inlawrev-18342	302	37	of	of	ADP
inlawrev-18342	302	38	our	our	PRON
inlawrev-18342	302	39	banking	banking	NOUN
inlawrev-18342	302	40	clients	client	NOUN
inlawrev-18342	302	41	are	be	AUX
inlawrev-18342	302	42	going	go	VERB
inlawrev-18342	302	43	to	to	ADP
inlawrev-18342	302	44	zero	zero	NUM
inlawrev-18342	302	45	and	and	CCONJ
inlawrev-18342	302	46	you	you	PRON
inlawrev-18342	302	47	know	know	VERB
inlawrev-18342	302	48	i	i	PRON
inlawrev-18342	302	49	wanted	want	VERB
inlawrev-18342	302	50	to	to	PART
inlawrev-18342	302	51	downgrade	downgrade	VERB
inlawrev-18342	302	52	them	they	PRON
inlawrev-18342	302	53	months	month	NOUN
inlawrev-18342	302	54	ago	ago	ADV
inlawrev-18342	302	55	but	but	CCONJ
inlawrev-18342	302	56	got	get	VERB
inlawrev-18342	302	57	huge	huge	ADJ
inlawrev-18342	302	58	pushback	pushback	NOUN
inlawrev-18342	302	59	from	from	ADP
inlawrev-18342	302	60	banking	banking	NOUN
inlawrev-18342	302	61	.	.	PUNCT
inlawrev-18342	303	1	”109	”109	VERB
inlawrev-18342	303	2	from	from	ADP
inlawrev-18342	303	3	1996	1996	NUM
inlawrev-18342	303	4	to	to	ADP
inlawrev-18342	303	5	2002	2002	NUM
inlawrev-18342	303	6	,	,	PUNCT
inlawrev-18342	303	7	due	due	ADJ
inlawrev-18342	303	8	in	in	ADP
inlawrev-18342	303	9	large	large	ADJ
inlawrev-18342	303	10	part	part	NOUN
inlawrev-18342	303	11	to	to	AUX
inlawrev-18342	303	12	grubman	grubman	VERB
inlawrev-18342	303	13	’s	’s	PART
inlawrev-18342	303	14	bullish	bullish	ADJ
inlawrev-18342	303	15	research	research	NOUN
inlawrev-18342	303	16	reports	report	NOUN
inlawrev-18342	303	17	,	,	PUNCT
inlawrev-18342	303	18	citigroup	citigroup	PROPN
inlawrev-18342	303	19	earned	earn	VERB
inlawrev-18342	303	20	$	$	SYM
inlawrev-18342	303	21	1.2	1.2	NUM
inlawrev-18342	303	22	billion	billion	NUM
inlawrev-18342	303	23	in	in	ADP
inlawrev-18342	303	24	fees	fee	NOUN
inlawrev-18342	303	25	from	from	ADP
inlawrev-18342	303	26	telecom	telecom	NOUN
inlawrev-18342	303	27	firms	firm	NOUN
inlawrev-18342	303	28	and	and	CCONJ
inlawrev-18342	303	29	underwrote	underwrite	VERB
inlawrev-18342	303	30	$	$	SYM
inlawrev-18342	303	31	190	190	NUM
inlawrev-18342	303	32	billion	billion	NUM
inlawrev-18342	303	33	of	of	ADP
inlawrev-18342	303	34	their	their	PRON
inlawrev-18342	303	35	debt	debt	NOUN
inlawrev-18342	303	36	and	and	CCONJ
inlawrev-18342	303	37	equity	equity	NOUN
inlawrev-18342	303	38	securities	security	NOUN
inlawrev-18342	303	39	,	,	PUNCT
inlawrev-18342	303	40	representing	represent	VERB
inlawrev-18342	303	41	a	a	DET
inlawrev-18342	303	42	quarter	quarter	NOUN
inlawrev-18342	303	43	of	of	ADP
inlawrev-18342	303	44	all	all	DET
inlawrev-18342	303	45	telecom	telecom	NOUN
inlawrev-18342	303	46	stocks	stock	NOUN
inlawrev-18342	303	47	and	and	CCONJ
inlawrev-18342	303	48	bonds	bond	NOUN
inlawrev-18342	303	49	issued	issue	VERB
inlawrev-18342	303	50	during	during	ADP
inlawrev-18342	303	51	that	that	DET
inlawrev-18342	303	52	period.110	period.110	NOUN
inlawrev-18342	303	53	grubman	grubman	NOUN
inlawrev-18342	303	54	’s	’s	PART
inlawrev-18342	303	55	view	view	NOUN
inlawrev-18342	303	56	that	that	SCONJ
inlawrev-18342	303	57	customer	customer	NOUN
inlawrev-18342	303	58	demand	demand	NOUN
inlawrev-18342	303	59	for	for	ADP
inlawrev-18342	303	60	broadband	broadband	NOUN
inlawrev-18342	303	61	capacity	capacity	NOUN
inlawrev-18342	303	62	would	would	AUX
inlawrev-18342	303	63	continue	continue	VERB
inlawrev-18342	303	64	to	to	PART
inlawrev-18342	303	65	grow	grow	AUX
inlawrev-18342	303	66	exponentially	exponentially	ADV
inlawrev-18342	303	67	proved	prove	VERB
inlawrev-18342	303	68	to	to	PART
inlawrev-18342	303	69	be	be	AUX
inlawrev-18342	303	70	badly	badly	ADV
inlawrev-18342	303	71	mistaken	mistaken	ADJ
inlawrev-18342	303	72	.	.	PUNCT
inlawrev-18342	304	1	the	the	DET
inlawrev-18342	304	2	frenzied	frenzied	ADJ
inlawrev-18342	304	3	installation	installation	NOUN
inlawrev-18342	304	4	of	of	ADP
inlawrev-18342	304	5	broadband	broadband	NOUN
inlawrev-18342	304	6	networks	network	NOUN
inlawrev-18342	304	7	by	by	ADP
inlawrev-18342	304	8	grubman	grubman	NOUN
inlawrev-18342	304	9	’s	’s	PART
inlawrev-18342	304	10	clients	client	NOUN
inlawrev-18342	304	11	and	and	CCONJ
inlawrev-18342	304	12	their	their	PRON
inlawrev-18342	304	13	rivals	rival	NOUN
inlawrev-18342	304	14	produced	produce	VERB
inlawrev-18342	304	15	a	a	DET
inlawrev-18342	304	16	massive	massive	ADJ
inlawrev-18342	304	17	glut	glut	NOUN
inlawrev-18342	304	18	of	of	ADP
inlawrev-18342	304	19	transmission	transmission	NOUN
inlawrev-18342	304	20	capacity	capacity	NOUN
inlawrev-18342	304	21	by	by	ADP
inlawrev-18342	304	22	2001.111	2001.111	NUM
inlawrev-18342	304	23	by	by	ADP
inlawrev-18342	304	24	august	august	PROPN
inlawrev-18342	304	25	2002	2002	NUM
inlawrev-18342	304	26	,	,	PUNCT
inlawrev-18342	304	27	when	when	SCONJ
inlawrev-18342	304	28	grubman	grubman	NOUN
inlawrev-18342	304	29	resigned	resign	VERB
inlawrev-18342	304	30	from	from	ADP
inlawrev-18342	304	31	his	his	PRON
inlawrev-18342	304	32	position	position	NOUN
inlawrev-18342	304	33	at	at	ADP
inlawrev-18342	304	34	citigroup	citigroup	PROPN
inlawrev-18342	304	35	,	,	PUNCT
inlawrev-18342	304	36	worldcom	worldcom	PROPN
inlawrev-18342	304	37	and	and	CCONJ
inlawrev-18342	304	38	several	several	ADJ
inlawrev-18342	304	39	of	of	ADP
inlawrev-18342	304	40	his	his	PRON
inlawrev-18342	304	41	other	other	ADJ
inlawrev-18342	304	42	major	major	ADJ
inlawrev-18342	304	43	telecom	telecom	NOUN
inlawrev-18342	304	44	clients	client	NOUN
inlawrev-18342	304	45	—	—	PUNCT
inlawrev-18342	304	46	including	include	VERB
inlawrev-18342	304	47	global	global	ADJ
inlawrev-18342	304	48	crossing	crossing	NOUN
inlawrev-18342	304	49	,	,	PUNCT
inlawrev-18342	304	50	metromedia	metromedia	NOUN
inlawrev-18342	304	51	fiber	fiber	NOUN
inlawrev-18342	304	52	networks	network	NOUN
inlawrev-18342	304	53	,	,	PUNCT
inlawrev-18342	304	54	rhythms	rhythm	NOUN
inlawrev-18342	304	55	netconnections	netconnection	NOUN
inlawrev-18342	304	56	,	,	PUNCT
inlawrev-18342	304	57	winstar	winstar	NOUN
inlawrev-18342	304	58	,	,	PUNCT
inlawrev-18342	304	59	and	and	CCONJ
inlawrev-18342	304	60	xo	xo	PROPN
inlawrev-18342	304	61	communications	communication	NOUN
inlawrev-18342	304	62	—	—	PUNCT
inlawrev-18342	304	63	had	have	AUX
inlawrev-18342	304	64	all	all	PRON
inlawrev-18342	304	65	filed	file	VERB
inlawrev-18342	304	66	for	for	ADP
inlawrev-18342	304	67	bankruptcy.112	bankruptcy.112	NUM
inlawrev-18342	304	68	in	in	ADP
inlawrev-18342	304	69	addition	addition	NOUN
inlawrev-18342	304	70	to	to	ADP
inlawrev-18342	304	71	the	the	DET
inlawrev-18342	304	72	sec	sec	PROPN
inlawrev-18342	304	73	’s	’s	PART
inlawrev-18342	304	74	allegations	allegation	NOUN
inlawrev-18342	304	75	of	of	ADP
inlawrev-18342	304	76	biased	biased	ADJ
inlawrev-18342	304	77	research	research	NOUN
inlawrev-18342	304	78	advice	advice	NOUN
inlawrev-18342	304	79	,	,	PUNCT
inlawrev-18342	304	80	the	the	DET
inlawrev-18342	304	81	sec	sec	PROPN
inlawrev-18342	304	82	charged	charge	VERB
inlawrev-18342	304	83	citigroup	citigroup	NOUN
inlawrev-18342	304	84	with	with	ADP
inlawrev-18342	304	85	unlawful	unlawful	ADJ
inlawrev-18342	304	86	“	"	PUNCT
inlawrev-18342	304	87	spinning	spinning	NOUN
inlawrev-18342	304	88	”	"	PUNCT
inlawrev-18342	304	89	by	by	ADP
inlawrev-18342	304	90	making	make	VERB
inlawrev-18342	304	91	preferential	preferential	ADJ
inlawrev-18342	304	92	allocations	allocation	NOUN
inlawrev-18342	304	93	of	of	ADP
inlawrev-18342	304	94	shares	share	NOUN
inlawrev-18342	304	95	in	in	ADP
inlawrev-18342	304	96	“	"	PUNCT
inlawrev-18342	304	97	hot	hot	ADJ
inlawrev-18342	304	98	”	"	PUNCT
inlawrev-18342	304	99	ipos	ipos	NOUN
inlawrev-18342	304	100	to	to	ADP
inlawrev-18342	304	101	ebbers	ebber	NOUN
inlawrev-18342	304	102	and	and	CCONJ
inlawrev-18342	304	103	other	other	ADJ
inlawrev-18342	304	104	individuals	individual	NOUN
inlawrev-18342	304	105	affiliated	affiliate	VERB
inlawrev-18342	304	106	with	with	ADP
inlawrev-18342	304	107	existing	exist	VERB
inlawrev-18342	304	108	or	or	CCONJ
inlawrev-18342	304	109	potential	potential	ADJ
inlawrev-18342	304	110	clients	client	NOUN
inlawrev-18342	304	111	of	of	ADP
inlawrev-18342	304	112	citigroup.113	citigroup.113	PROPN
inlawrev-18342	304	113	the	the	DET
inlawrev-18342	304	114	sec	sec	PROPN
inlawrev-18342	304	115	alleged	allege	VERB
inlawrev-18342	304	116	that	that	SCONJ
inlawrev-18342	304	117	citigroup	citigroup	PROPN
inlawrev-18342	304	118	’s	’s	PART
inlawrev-18342	304	119	spinning	spinning	NOUN
inlawrev-18342	304	120	practices	practice	NOUN
inlawrev-18342	304	121	provided	provide	VERB
inlawrev-18342	304	122	$	$	SYM
inlawrev-18342	304	123	40	40	NUM
inlawrev-18342	304	124	million	million	NUM
inlawrev-18342	304	125	of	of	ADP
inlawrev-18342	304	126	trading	trading	NOUN
inlawrev-18342	304	127	profits	profit	NOUN
inlawrev-18342	304	128	to	to	ADP
inlawrev-18342	304	129	executives	executive	NOUN
inlawrev-18342	304	130	of	of	ADP
inlawrev-18342	304	131	worldcom	worldcom	PROPN
inlawrev-18342	304	132	(	(	PUNCT
inlawrev-18342	304	133	including	include	VERB
inlawrev-18342	304	134	ebbers	ebber	NOUN
inlawrev-18342	304	135	)	)	PUNCT
inlawrev-18342	304	136	and	and	CCONJ
inlawrev-18342	304	137	four	four	NUM
inlawrev-18342	304	138	other	other	ADJ
inlawrev-18342	304	139	telecom	telecom	NOUN
inlawrev-18342	304	140	firms.114	firms.114	NOUN
inlawrev-18342	304	141	in	in	ADP
inlawrev-18342	304	142	april	april	PROPN
inlawrev-18342	304	143	2003	2003	NUM
inlawrev-18342	304	144	,	,	PUNCT
inlawrev-18342	304	145	citigroup	citigroup	PROPN
inlawrev-18342	304	146	paid	pay	VERB
inlawrev-18342	304	147	$	$	SYM
inlawrev-18342	304	148	400	400	NUM
inlawrev-18342	304	149	million	million	NUM
inlawrev-18342	304	150	to	to	PART
inlawrev-18342	304	151	settle	settle	VERB
inlawrev-18342	304	152	the	the	DET
inlawrev-18342	304	153	sec	sec	PROPN
inlawrev-18342	304	154	’s	’s	PART
inlawrev-18342	304	155	charges.115	charges.115	PROPN
inlawrev-18342	304	156	grubman	grubman	NOUN
inlawrev-18342	304	157	entered	enter	VERB
inlawrev-18342	304	158	into	into	ADP
inlawrev-18342	304	159	a	a	DET
inlawrev-18342	304	160	separate	separate	ADJ
inlawrev-18342	304	161	settlement	settlement	NOUN
inlawrev-18342	304	162	with	with	ADP
inlawrev-18342	304	163	the	the	DET
inlawrev-18342	304	164	sec	sec	PROPN
inlawrev-18342	304	165	under	under	ADP
inlawrev-18342	304	166	which	which	PRON
inlawrev-18342	304	167	he	he	PRON
inlawrev-18342	304	168	paid	pay	VERB
inlawrev-18342	304	169	a	a	DET
inlawrev-18342	304	170	$	$	SYM
inlawrev-18342	304	171	15	15	NUM
inlawrev-18342	304	172	million	million	NUM
inlawrev-18342	304	173	penalty	penalty	NOUN
inlawrev-18342	304	174	and	and	CCONJ
inlawrev-18342	304	175	agreed	agree	VERB
inlawrev-18342	304	176	to	to	ADP
inlawrev-18342	304	177	a	a	DET
inlawrev-18342	304	178	lifetime	lifetime	NOUN
inlawrev-18342	304	179	ban	ban	NOUN
inlawrev-18342	304	180	from	from	ADP
inlawrev-18342	304	181	the	the	DET
inlawrev-18342	304	182	securities	security	NOUN
inlawrev-18342	304	183	industry.116	industry.116	PROPN
inlawrev-18342	304	184	citigroup	citigroup	PROPN
inlawrev-18342	304	185	did	do	AUX
inlawrev-18342	304	186	not	not	PART
inlawrev-18342	304	187	admit	admit	VERB
inlawrev-18342	304	188	or	or	CCONJ
inlawrev-18342	304	189	deny	deny	VERB
inlawrev-18342	304	190	the	the	DET
inlawrev-18342	304	191	sec	sec	PROPN
inlawrev-18342	304	192	’s	’s	PART
inlawrev-18342	304	193	allegations	allegation	NOUN
inlawrev-18342	304	194	,	,	PUNCT
inlawrev-18342	304	195	and	and	CCONJ
inlawrev-18342	304	196	the	the	DET
inlawrev-18342	304	197	sec	sec	PROPN
inlawrev-18342	304	198	did	do	AUX
inlawrev-18342	304	199	not	not	PART
inlawrev-18342	304	200	file	file	VERB
inlawrev-18342	304	201	charges	charge	NOUN
inlawrev-18342	304	202	against	against	ADP
inlawrev-18342	304	203	weill	weill	NOUN
inlawrev-18342	304	204	or	or	CCONJ
inlawrev-18342	304	205	any	any	DET
inlawrev-18342	304	206	other	other	ADJ
inlawrev-18342	304	207	top	top	ADJ
inlawrev-18342	304	208	citigroup	citigroup	NOUN
inlawrev-18342	304	209	executive.117	executive.117	PROPN
inlawrev-18342	304	210	3	3	X
inlawrev-18342	304	211	.	.	PUNCT
inlawrev-18342	304	212	citigroup	citigroup	PROPN
inlawrev-18342	304	213	’s	’s	PART
inlawrev-18342	304	214	subprime	subprime	ADJ
inlawrev-18342	304	215	lending	lending	NOUN
inlawrev-18342	304	216	abuses	abuse	NOUN
inlawrev-18342	304	217	during	during	ADP
inlawrev-18342	304	218	the	the	DET
inlawrev-18342	304	219	early	early	ADJ
inlawrev-18342	304	220	2000s	2000s	NUM
inlawrev-18342	304	221	.	.	PUNCT
inlawrev-18342	305	1	—	—	PUNCT
inlawrev-18342	305	2	citigroup	citigroup	NOUN
inlawrev-18342	305	3	’s	’s	PART
inlawrev-18342	305	4	origins	origin	NOUN
inlawrev-18342	305	5	and	and	CCONJ
inlawrev-18342	305	6	its	its	PRON
inlawrev-18342	305	7	subsequent	subsequent	ADJ
inlawrev-18342	305	8	expansion	expansion	NOUN
inlawrev-18342	305	9	were	be	AUX
inlawrev-18342	305	10	closely	closely	ADV
inlawrev-18342	305	11	linked	link	VERB
inlawrev-18342	305	12	to	to	ADP
inlawrev-18342	305	13	subprime	subprime	ADJ
inlawrev-18342	305	14	lending	lending	NOUN
inlawrev-18342	305	15	.	.	PUNCT
inlawrev-18342	306	1	in	in	ADP
inlawrev-18342	306	2	1986	1986	NUM
inlawrev-18342	306	3	,	,	PUNCT
inlawrev-18342	306	4	sandy	sandy	PROPN
inlawrev-18342	306	5	weill	weill	PROPN
inlawrev-18342	306	6	acquired	acquire	VERB
inlawrev-18342	306	7	commercial	commercial	ADJ
inlawrev-18342	306	8	credit	credit	NOUN
inlawrev-18342	306	9	,	,	PUNCT
inlawrev-18342	306	10	a	a	DET
inlawrev-18342	306	11	subprime	subprime	ADJ
inlawrev-18342	306	12	109	109	NUM
inlawrev-18342	306	13	.	.	PUNCT
inlawrev-18342	307	1	i	i	PRON
inlawrev-18342	307	2	d.	d.	PROPN
inlawrev-18342	307	3	¶¶	¶¶	PROPN
inlawrev-18342	307	4	61	61	NUM
inlawrev-18342	307	5	,	,	PUNCT
inlawrev-18342	307	6	68	68	NUM
inlawrev-18342	307	7	.	.	NOUN
inlawrev-18342	307	8	110	110	NUM
inlawrev-18342	307	9	.	.	PUNCT
inlawrev-18342	307	10	wilmarth	wilmarth	NOUN
inlawrev-18342	307	11	,	,	PUNCT
inlawrev-18342	307	12	conflicts	conflict	NOUN
inlawrev-18342	307	13	of	of	ADP
inlawrev-18342	307	14	interest	interest	NOUN
inlawrev-18342	307	15	,	,	PUNCT
inlawrev-18342	307	16	supra	supra	PROPN
inlawrev-18342	307	17	note	note	PROPN
inlawrev-18342	307	18	67	67	NUM
inlawrev-18342	307	19	,	,	PUNCT
inlawrev-18342	307	20	at	at	ADP
inlawrev-18342	307	21	38	38	NUM
inlawrev-18342	307	22	-	-	SYM
inlawrev-18342	307	23	39	39	NUM
inlawrev-18342	307	24	.	.	PUNCT
inlawrev-18342	307	25	111	111	NUM
inlawrev-18342	307	26	.	.	PUNCT
inlawrev-18342	308	1	i	i	PRON
inlawrev-18342	308	2	d.	d.	PROPN
inlawrev-18342	308	3	at	at	ADP
inlawrev-18342	308	4	39	39	NUM
inlawrev-18342	308	5	.	.	PUNCT
inlawrev-18342	309	1	112	112	NUM
inlawrev-18342	309	2	.	.	PUNCT
inlawrev-18342	310	1	i	i	PRON
inlawrev-18342	310	2	d.	d.	PROPN
inlawrev-18342	310	3	at	at	ADP
inlawrev-18342	310	4	38	38	NUM
inlawrev-18342	310	5	-	-	SYM
inlawrev-18342	310	6	39	39	NUM
inlawrev-18342	310	7	;	;	PUNCT
inlawrev-18342	310	8	gretchen	gretchen	PROPN
inlawrev-18342	310	9	morgenson	morgenson	PROPN
inlawrev-18342	310	10	,	,	PUNCT
inlawrev-18342	310	11	bullish	bullish	ADJ
inlawrev-18342	310	12	analyst	analyst	NOUN
inlawrev-18342	310	13	of	of	ADP
inlawrev-18342	310	14	tech	tech	NOUN
inlawrev-18342	310	15	stocks	stock	NOUN
inlawrev-18342	310	16	quits	quit	VERB
inlawrev-18342	310	17	salomon	salomon	PROPN
inlawrev-18342	310	18	,	,	PUNCT
inlawrev-18342	310	19	n.y	n.y	PROPN
inlawrev-18342	310	20	.	.	PROPN
inlawrev-18342	310	21	times	times	PROPN
inlawrev-18342	310	22	,	,	PUNCT
inlawrev-18342	310	23	aug	aug	PROPN
inlawrev-18342	310	24	.	.	PROPN
inlawrev-18342	310	25	16	16	NUM
inlawrev-18342	310	26	,	,	PUNCT
inlawrev-18342	310	27	2002	2002	NUM
inlawrev-18342	310	28	,	,	PUNCT
inlawrev-18342	310	29	at	at	ADP
inlawrev-18342	310	30	a1	a1	NOUN
inlawrev-18342	310	31	.	.	PROPN
inlawrev-18342	310	32	113	113	NUM
inlawrev-18342	310	33	.	.	PUNCT
inlawrev-18342	311	1	sec	sec	PROPN
inlawrev-18342	311	2	-	-	PUNCT
inlawrev-18342	311	3	citigroup	citigroup	PROPN
inlawrev-18342	311	4	research	research	NOUN
inlawrev-18342	311	5	analyst	analyst	NOUN
inlawrev-18342	311	6	complaint	complaint	NOUN
inlawrev-18342	311	7	,	,	PUNCT
inlawrev-18342	311	8	supra	supra	PROPN
inlawrev-18342	311	9	note	note	NOUN
inlawrev-18342	311	10	98	98	NUM
inlawrev-18342	311	11	,	,	PUNCT
inlawrev-18342	311	12	¶¶	¶¶	NOUN
inlawrev-18342	311	13	142	142	NUM
inlawrev-18342	311	14	-	-	SYM
inlawrev-18342	311	15	58	58	NUM
inlawrev-18342	311	16	(	(	PUNCT
inlawrev-18342	311	17	quote	quote	INTJ
inlawrev-18342	311	18	at	at	ADP
inlawrev-18342	311	19	¶	¶	PROPN
inlawrev-18342	311	20	148	148	NUM
inlawrev-18342	311	21	)	)	PUNCT
inlawrev-18342	311	22	.	.	PUNCT
inlawrev-18342	312	1	114	114	NUM
inlawrev-18342	312	2	.	.	PUNCT
inlawrev-18342	312	3	id.¶	id.¶	PROPN
inlawrev-18342	312	4	158	158	NUM
inlawrev-18342	312	5	.	.	PUNCT
inlawrev-18342	312	6	115	115	NUM
inlawrev-18342	312	7	.	.	PUNCT
inlawrev-18342	313	1	wilmarth	wilmarth	NOUN
inlawrev-18342	313	2	,	,	PUNCT
inlawrev-18342	313	3	conflict	conflict	NOUN
inlawrev-18342	313	4	of	of	ADP
inlawrev-18342	313	5	interest	interest	NOUN
inlawrev-18342	313	6	,	,	PUNCT
inlawrev-18342	313	7	supra	supra	PROPN
inlawrev-18342	313	8	note	note	PROPN
inlawrev-18342	313	9	67	67	NUM
inlawrev-18342	313	10	,	,	PUNCT
inlawrev-18342	313	11	at	at	ADP
inlawrev-18342	313	12	24	24	NUM
inlawrev-18342	313	13	.	.	PUNCT
inlawrev-18342	313	14	116	116	NUM
inlawrev-18342	313	15	.	.	PUNCT
inlawrev-18342	314	1	i	i	PRON
inlawrev-18342	314	2	d.	d.	PROPN
inlawrev-18342	314	3	at	at	ADP
inlawrev-18342	314	4	42	42	NUM
inlawrev-18342	314	5	.	.	PUNCT
inlawrev-18342	315	1	117	117	NUM
inlawrev-18342	315	2	.	.	PUNCT
inlawrev-18342	316	1	sec	sec	PROPN
inlawrev-18342	316	2	litigation	litigation	PROPN
inlawrev-18342	316	3	rel	rel	PROPN
inlawrev-18342	316	4	.	.	PUNCT
inlawrev-18342	317	1	no	no	INTJ
inlawrev-18342	317	2	.	.	NOUN
inlawrev-18342	317	3	18111	18111	NUM
inlawrev-18342	317	4	(	(	PUNCT
inlawrev-18342	317	5	apr	apr	PROPN
inlawrev-18342	317	6	.	.	PROPN
inlawrev-18342	317	7	18	18	NUM
inlawrev-18342	317	8	,	,	PUNCT
inlawrev-18342	317	9	2003	2003	NUM
inlawrev-18342	317	10	)	)	PUNCT
inlawrev-18342	317	11	,	,	PUNCT
inlawrev-18342	317	12	available	available	ADJ
inlawrev-18342	317	13	at	at	ADP
inlawrev-18342	317	14	www.sec.gov/litigation/litreleases/lr18111.htm	www.sec.gov/litigation/litreleases/lr18111.htm	PROPN
inlawrev-18342	317	15	,	,	PUNCT
inlawrev-18342	317	16	archived	archive	VERB
inlawrev-18342	317	17	at	at	ADP
inlawrev-18342	317	18	http://perma.cc/ns3g-udvh	http://perma.cc/ns3g-udvh	NOUN
inlawrev-18342	317	19	.	.	PUNCT
inlawrev-18342	318	1	the	the	DET
inlawrev-18342	318	2	settlement	settlement	NOUN
inlawrev-18342	318	3	required	require	VERB
inlawrev-18342	318	4	weill	weill	NOUN
inlawrev-18342	318	5	to	to	PART
inlawrev-18342	318	6	issue	issue	VERB
inlawrev-18342	318	7	a	a	DET
inlawrev-18342	318	8	public	public	ADJ
inlawrev-18342	318	9	apology	apology	NOUN
inlawrev-18342	318	10	in	in	ADP
inlawrev-18342	318	11	which	which	PRON
inlawrev-18342	318	12	he	he	PRON
inlawrev-18342	318	13	stated	state	VERB
inlawrev-18342	318	14	,	,	PUNCT
inlawrev-18342	318	15	“	"	PUNCT
inlawrev-18342	318	16	certain	certain	ADJ
inlawrev-18342	318	17	of	of	ADP
inlawrev-18342	318	18	our	our	PRON
inlawrev-18342	318	19	activities	activity	NOUN
inlawrev-18342	318	20	did	do	AUX
inlawrev-18342	318	21	not	not	PART
inlawrev-18342	318	22	reflect	reflect	VERB
inlawrev-18342	318	23	the	the	DET
inlawrev-18342	318	24	way	way	NOUN
inlawrev-18342	318	25	we	we	PRON
inlawrev-18342	318	26	believe	believe	VERB
inlawrev-18342	318	27	business	business	NOUN
inlawrev-18342	318	28	should	should	AUX
inlawrev-18342	318	29	be	be	AUX
inlawrev-18342	318	30	done	do	VERB
inlawrev-18342	318	31	.	.	PUNCT
inlawrev-18342	319	1	that	that	PRON
inlawrev-18342	319	2	should	should	AUX
inlawrev-18342	319	3	never	never	ADV
inlawrev-18342	319	4	have	have	AUX
inlawrev-18342	319	5	been	be	AUX
inlawrev-18342	319	6	the	the	DET
inlawrev-18342	319	7	case	case	NOUN
inlawrev-18342	319	8	,	,	PUNCT
inlawrev-18342	319	9	and	and	CCONJ
inlawrev-18342	319	10	i	i	PRON
inlawrev-18342	319	11	am	be	AUX
inlawrev-18342	319	12	sorry	sorry	ADJ
inlawrev-18342	319	13	for	for	ADP
inlawrev-18342	319	14	that	that	PRON
inlawrev-18342	319	15	.	.	PUNCT
inlawrev-18342	319	16	”	"	PUNCT
inlawrev-18342	320	1	randall	randall	PROPN
inlawrev-18342	320	2	smith	smith	PROPN
inlawrev-18342	320	3	&	&	CCONJ
inlawrev-18342	320	4	susanne	susanne	PROPN
inlawrev-18342	320	5	craig	craig	PROPN
inlawrev-18342	320	6	,	,	PUNCT
inlawrev-18342	320	7	wall	wall	PROPN
inlawrev-18342	320	8	street	street	PROPN
inlawrev-18342	320	9	’s	’s	PART
inlawrev-18342	320	10	payout	payout	NOUN
inlawrev-18342	320	11	:	:	PUNCT
inlawrev-18342	320	12	too	too	ADV
inlawrev-18342	320	13	little	little	ADJ
inlawrev-18342	320	14	and	and	CCONJ
inlawrev-18342	320	15	late	late	ADJ
inlawrev-18342	320	16	?	?	PUNCT
inlawrev-18342	320	17	,	,	PUNCT
inlawrev-18342	320	18	wall	wall	PROPN
inlawrev-18342	320	19	st	st	PROPN
inlawrev-18342	320	20	.	.	PROPN
inlawrev-18342	320	21	j.	j.	PROPN
inlawrev-18342	320	22	,	,	PUNCT
inlawrev-18342	320	23	apr	apr	PROPN
inlawrev-18342	320	24	.	.	PROPN
inlawrev-18342	320	25	29	29	NUM
inlawrev-18342	320	26	,	,	PUNCT
inlawrev-18342	320	27	2003	2003	NUM
inlawrev-18342	320	28	,	,	PUNCT
inlawrev-18342	320	29	at	at	ADP
inlawrev-18342	320	30	c1	c1	NOUN
inlawrev-18342	320	31	.	.	PUNCT
inlawrev-18342	321	1	84	84	NUM
inlawrev-18342	321	2	indiana	indiana	PROPN
inlawrev-18342	321	3	law	law	PROPN
inlawrev-18342	321	4	review	review	NOUN
inlawrev-18342	321	5	[	[	X
inlawrev-18342	321	6	vol	vol	NOUN
inlawrev-18342	321	7	.	.	PUNCT
inlawrev-18342	322	1	47:69	47:69	NUM
inlawrev-18342	322	2	consumer	consumer	NOUN
inlawrev-18342	322	3	finance	finance	NOUN
inlawrev-18342	322	4	company.118	company.118	AUX
inlawrev-18342	322	5	weill	weill	PROPN
inlawrev-18342	322	6	subsequently	subsequently	ADV
inlawrev-18342	322	7	used	use	VERB
inlawrev-18342	322	8	commercial	commercial	ADJ
inlawrev-18342	322	9	credit	credit	NOUN
inlawrev-18342	322	10	as	as	SCONJ
inlawrev-18342	322	11	the	the	DET
inlawrev-18342	322	12	springboard	springboard	NOUN
inlawrev-18342	322	13	to	to	PART
inlawrev-18342	322	14	build	build	VERB
inlawrev-18342	322	15	his	his	PRON
inlawrev-18342	322	16	financial	financial	ADJ
inlawrev-18342	322	17	empire.119	empire.119	NOUN
inlawrev-18342	322	18	after	after	SCONJ
inlawrev-18342	322	19	travelers	traveler	NOUN
inlawrev-18342	322	20	acquired	acquire	VERB
inlawrev-18342	322	21	citigroup	citigroup	PROPN
inlawrev-18342	322	22	,	,	PUNCT
inlawrev-18342	322	23	citigroup	citigroup	PROPN
inlawrev-18342	322	24	established	establish	VERB
inlawrev-18342	322	25	citifinancial	citifinancial	NOUN
inlawrev-18342	322	26	as	as	ADP
inlawrev-18342	322	27	a	a	DET
inlawrev-18342	322	28	separate	separate	ADJ
inlawrev-18342	322	29	subsidiary	subsidiary	NOUN
inlawrev-18342	322	30	to	to	PART
inlawrev-18342	322	31	conduct	conduct	VERB
inlawrev-18342	322	32	its	its	PRON
inlawrev-18342	322	33	subprime	subprime	ADJ
inlawrev-18342	322	34	lending	lending	NOUN
inlawrev-18342	322	35	activities.120	activities.120	ADJ
inlawrev-18342	322	36	in	in	ADP
inlawrev-18342	322	37	2000	2000	NUM
inlawrev-18342	322	38	,	,	PUNCT
inlawrev-18342	322	39	citigroup	citigroup	PROPN
inlawrev-18342	322	40	significantly	significantly	ADV
inlawrev-18342	322	41	expanded	expand	VERB
inlawrev-18342	322	42	its	its	PRON
inlawrev-18342	322	43	subprime	subprime	ADJ
inlawrev-18342	322	44	operations	operation	NOUN
inlawrev-18342	322	45	by	by	ADP
inlawrev-18342	322	46	acquiring	acquire	VERB
inlawrev-18342	322	47	associates	associate	NOUN
inlawrev-18342	322	48	first	first	ADJ
inlawrev-18342	322	49	capital	capital	NOUN
inlawrev-18342	322	50	,	,	PUNCT
inlawrev-18342	322	51	a	a	DET
inlawrev-18342	322	52	large	large	ADJ
inlawrev-18342	322	53	subprime	subprime	ADJ
inlawrev-18342	322	54	consumer	consumer	NOUN
inlawrev-18342	322	55	finance	finance	NOUN
inlawrev-18342	322	56	company	company	NOUN
inlawrev-18342	322	57	that	that	PRON
inlawrev-18342	322	58	was	be	AUX
inlawrev-18342	322	59	under	under	ADP
inlawrev-18342	322	60	investigation	investigation	NOUN
inlawrev-18342	322	61	for	for	ADP
inlawrev-18342	322	62	predatory	predatory	NOUN
inlawrev-18342	322	63	lending	lending	NOUN
inlawrev-18342	322	64	by	by	ADP
inlawrev-18342	322	65	federal	federal	ADJ
inlawrev-18342	322	66	and	and	CCONJ
inlawrev-18342	322	67	state	state	NOUN
inlawrev-18342	322	68	agencies.121	agencies.121	NUM
inlawrev-18342	322	69	by	by	ADP
inlawrev-18342	322	70	2002	2002	NUM
inlawrev-18342	322	71	,	,	PUNCT
inlawrev-18342	322	72	citifinancial	citifinancial	ADJ
inlawrev-18342	322	73	’s	’s	PART
inlawrev-18342	322	74	activities	activity	NOUN
inlawrev-18342	322	75	(	(	PUNCT
inlawrev-18342	322	76	including	include	VERB
inlawrev-18342	322	77	associates	associate	NOUN
inlawrev-18342	322	78	)	)	PUNCT
inlawrev-18342	322	79	accounted	account	VERB
inlawrev-18342	322	80	for	for	ADP
inlawrev-18342	322	81	8	8	NUM
inlawrev-18342	322	82	%	%	NOUN
inlawrev-18342	322	83	of	of	ADP
inlawrev-18342	322	84	citigroup	citigroup	NOUN
inlawrev-18342	322	85	’s	’s	PART
inlawrev-18342	322	86	total	total	ADJ
inlawrev-18342	322	87	profits.122	profits.122	NOUN
inlawrev-18342	322	88	when	when	SCONJ
inlawrev-18342	322	89	it	it	PRON
inlawrev-18342	322	90	acquired	acquire	VERB
inlawrev-18342	322	91	associates	associate	NOUN
inlawrev-18342	322	92	,	,	PUNCT
inlawrev-18342	322	93	citigroup	citigroup	PROPN
inlawrev-18342	322	94	promised	promise	VERB
inlawrev-18342	322	95	to	to	PART
inlawrev-18342	322	96	reform	reform	VERB
inlawrev-18342	322	97	its	its	PRON
inlawrev-18342	322	98	subprime	subprime	ADJ
inlawrev-18342	322	99	lending	lending	NOUN
inlawrev-18342	322	100	practices	practice	NOUN
inlawrev-18342	322	101	to	to	PART
inlawrev-18342	322	102	avoid	avoid	VERB
inlawrev-18342	322	103	the	the	DET
inlawrev-18342	322	104	abuses	abuse	NOUN
inlawrev-18342	322	105	allegedly	allegedly	ADV
inlawrev-18342	322	106	committed	commit	VERB
inlawrev-18342	322	107	by	by	ADP
inlawrev-18342	322	108	associates.123	associates.123	NOUN
inlawrev-18342	322	109	however	however	ADV
inlawrev-18342	322	110	,	,	PUNCT
inlawrev-18342	322	111	consumer	consumer	NOUN
inlawrev-18342	322	112	advocates	advocate	NOUN
inlawrev-18342	322	113	criticized	criticize	VERB
inlawrev-18342	322	114	citigroup	citigroup	NOUN
inlawrev-18342	322	115	’s	’s	PART
inlawrev-18342	322	116	promised	promise	VERB
inlawrev-18342	322	117	reforms	reform	NOUN
inlawrev-18342	322	118	as	as	ADP
inlawrev-18342	322	119	“	"	PUNCT
inlawrev-18342	322	120	cosmetic	cosmetic	NOUN
inlawrev-18342	322	121	”	"	PUNCT
inlawrev-18342	322	122	and	and	CCONJ
inlawrev-18342	322	123	inadequate.124	inadequate.124	PROPN
inlawrev-18342	322	124	the	the	DET
inlawrev-18342	322	125	federal	federal	PROPN
inlawrev-18342	322	126	trade	trade	PROPN
inlawrev-18342	322	127	commission	commission	PROPN
inlawrev-18342	322	128	(	(	PUNCT
inlawrev-18342	322	129	“	"	PUNCT
inlawrev-18342	322	130	ftc	ftc	PROPN
inlawrev-18342	322	131	”	"	PUNCT
inlawrev-18342	322	132	)	)	PUNCT
inlawrev-18342	322	133	and	and	CCONJ
inlawrev-18342	322	134	consumer	consumer	NOUN
inlawrev-18342	322	135	plaintiffs	plaintiff	NOUN
inlawrev-18342	322	136	subsequently	subsequently	ADV
inlawrev-18342	322	137	filed	file	VERB
inlawrev-18342	322	138	lawsuits	lawsuit	NOUN
inlawrev-18342	322	139	against	against	ADP
inlawrev-18342	322	140	citigroup	citigroup	NOUN
inlawrev-18342	322	141	and	and	CCONJ
inlawrev-18342	322	142	associates	associate	NOUN
inlawrev-18342	322	143	alleging	allege	VERB
inlawrev-18342	322	144	predatory	predatory	NOUN
inlawrev-18342	322	145	conduct.125	conduct.125	PROPN
inlawrev-18342	322	146	citigroup	citigroup	PROPN
inlawrev-18342	322	147	settled	settle	VERB
inlawrev-18342	322	148	those	those	DET
inlawrev-18342	322	149	suits	suit	NOUN
inlawrev-18342	322	150	in	in	ADP
inlawrev-18342	322	151	2002	2002	NUM
inlawrev-18342	322	152	by	by	ADP
inlawrev-18342	322	153	paying	pay	VERB
inlawrev-18342	322	154	$	$	SYM
inlawrev-18342	322	155	240	240	NUM
inlawrev-18342	322	156	million	million	NUM
inlawrev-18342	322	157	in	in	ADP
inlawrev-18342	322	158	penalties	penalty	NOUN
inlawrev-18342	322	159	and	and	CCONJ
inlawrev-18342	322	160	restitution.126	restitution.126	NOUN
inlawrev-18342	322	161	citigroup	citigroup	PROPN
inlawrev-18342	322	162	’s	’s	PART
inlawrev-18342	322	163	subprime	subprime	ADJ
inlawrev-18342	322	164	problems	problem	NOUN
inlawrev-18342	322	165	did	do	AUX
inlawrev-18342	322	166	not	not	PART
inlawrev-18342	322	167	end	end	VERB
inlawrev-18342	322	168	with	with	ADP
inlawrev-18342	322	169	its	its	PRON
inlawrev-18342	322	170	settlement	settlement	NOUN
inlawrev-18342	322	171	of	of	ADP
inlawrev-18342	322	172	the	the	DET
inlawrev-18342	322	173	claims	claim	NOUN
inlawrev-18342	322	174	against	against	ADP
inlawrev-18342	322	175	associates	associate	NOUN
inlawrev-18342	322	176	.	.	PUNCT
inlawrev-18342	323	1	federal	federal	ADJ
inlawrev-18342	323	2	investigators	investigator	NOUN
inlawrev-18342	323	3	found	find	VERB
inlawrev-18342	323	4	evidence	evidence	NOUN
inlawrev-18342	323	5	that	that	SCONJ
inlawrev-18342	323	6	citigroup	citigroup	PROPN
inlawrev-18342	323	7	did	do	AUX
inlawrev-18342	323	8	not	not	PART
inlawrev-18342	323	9	carry	carry	VERB
inlawrev-18342	323	10	out	out	ADP
inlawrev-18342	323	11	the	the	DET
inlawrev-18342	323	12	subprime	subprime	ADJ
inlawrev-18342	323	13	lending	lending	NOUN
inlawrev-18342	323	14	reforms	reform	NOUN
inlawrev-18342	323	15	it	it	PRON
inlawrev-18342	323	16	had	have	AUX
inlawrev-18342	323	17	agreed	agree	VERB
inlawrev-18342	323	18	to	to	PART
inlawrev-18342	323	19	make	make	VERB
inlawrev-18342	323	20	in	in	ADP
inlawrev-18342	323	21	2000	2000	NUM
inlawrev-18342	323	22	and	and	CCONJ
inlawrev-18342	323	23	2001.127	2001.127	NUM
inlawrev-18342	323	24	citigroup	citigroup	NOUN
inlawrev-18342	323	25	promised	promise	VERB
inlawrev-18342	323	26	to	to	PART
inlawrev-18342	323	27	use	use	VERB
inlawrev-18342	323	28	“	"	PUNCT
inlawrev-18342	323	29	mystery	mystery	NOUN
inlawrev-18342	323	30	shoppers	shopper	NOUN
inlawrev-18342	323	31	”	"	PUNCT
inlawrev-18342	323	32	to	to	PART
inlawrev-18342	323	33	monitor	monitor	VERB
inlawrev-18342	323	34	performance	performance	NOUN
inlawrev-18342	323	35	by	by	ADP
inlawrev-18342	323	36	citifinancial	citifinancial	ADJ
inlawrev-18342	323	37	’s	’s	PART
inlawrev-18342	323	38	employees	employee	NOUN
inlawrev-18342	323	39	,	,	PUNCT
inlawrev-18342	323	40	but	but	CCONJ
inlawrev-18342	323	41	citigroup	citigroup	NOUN
inlawrev-18342	323	42	undermined	undermine	VERB
inlawrev-18342	323	43	the	the	DET
inlawrev-18342	323	44	effectiveness	effectiveness	NOUN
inlawrev-18342	323	45	of	of	ADP
inlawrev-18342	323	46	that	that	DET
inlawrev-18342	323	47	monitoring	monitoring	NOUN
inlawrev-18342	323	48	by	by	ADP
inlawrev-18342	323	49	giving	give	VERB
inlawrev-18342	323	50	advance	advance	NOUN
inlawrev-18342	323	51	warning	warning	NOUN
inlawrev-18342	323	52	to	to	ADP
inlawrev-18342	323	53	citifinancial	citifinancial	ADJ
inlawrev-18342	323	54	’s	’s	PART
inlawrev-18342	323	55	regional	regional	ADJ
inlawrev-18342	323	56	managers	manager	NOUN
inlawrev-18342	323	57	about	about	ADP
inlawrev-18342	323	58	upcoming	upcoming	ADJ
inlawrev-18342	323	59	visits	visit	NOUN
inlawrev-18342	323	60	by	by	ADP
inlawrev-18342	323	61	“	"	PUNCT
inlawrev-18342	323	62	mystery	mystery	NOUN
inlawrev-18342	323	63	shoppers	shopper	NOUN
inlawrev-18342	323	64	.	.	PUNCT
inlawrev-18342	323	65	”128	”128	PUNCT
inlawrev-18342	324	1	in	in	ADP
inlawrev-18342	324	2	addition	addition	NOUN
inlawrev-18342	324	3	,	,	PUNCT
inlawrev-18342	324	4	despite	despite	SCONJ
inlawrev-18342	324	5	its	its	PRON
inlawrev-18342	324	6	pledge	pledge	NOUN
inlawrev-18342	324	7	to	to	ADP
inlawrev-18342	324	8	the	the	DET
inlawrev-18342	324	9	contrary	contrary	NOUN
inlawrev-18342	324	10	,	,	PUNCT
inlawrev-18342	324	11	citifinancial	citifinancial	NOUN
inlawrev-18342	324	12	continued	continue	VERB
inlawrev-18342	324	13	to	to	PART
inlawrev-18342	324	14	include	include	VERB
inlawrev-18342	324	15	high	high	ADJ
inlawrev-18342	324	16	-	-	PUNCT
inlawrev-18342	324	17	cost	cost	NOUN
inlawrev-18342	324	18	,	,	PUNCT
inlawrev-18342	324	19	single	single	ADJ
inlawrev-18342	324	20	-	-	PUNCT
inlawrev-18342	324	21	premium	premium	NOUN
inlawrev-18342	324	22	credit	credit	NOUN
inlawrev-18342	324	23	insurance	insurance	NOUN
inlawrev-18342	324	24	in	in	ADP
inlawrev-18342	324	25	the	the	DET
inlawrev-18342	324	26	closing	closing	NOUN
inlawrev-18342	324	27	costs	cost	NOUN
inlawrev-18342	324	28	it	it	PRON
inlawrev-18342	324	29	charged	charge	VERB
inlawrev-18342	324	30	to	to	ADP
inlawrev-18342	324	31	subprime	subprime	ADJ
inlawrev-18342	324	32	borrowers.129	borrowers.129	PROPN
inlawrev-18342	324	33	in	in	ADP
inlawrev-18342	324	34	2004	2004	NUM
inlawrev-18342	324	35	,	,	PUNCT
inlawrev-18342	324	36	the	the	DET
inlawrev-18342	324	37	frb	frb	NOUN
inlawrev-18342	324	38	issued	issue	VERB
inlawrev-18342	324	39	a	a	DET
inlawrev-18342	324	40	cease	cease	VERB
inlawrev-18342	324	41	-	-	PUNCT
inlawrev-18342	324	42	and	and	CCONJ
inlawrev-18342	324	43	-	-	PUNCT
inlawrev-18342	324	44	desist	desist	VERB
inlawrev-18342	324	45	order	order	NOUN
inlawrev-18342	324	46	and	and	CCONJ
inlawrev-18342	324	47	imposed	impose	VERB
inlawrev-18342	324	48	a	a	DET
inlawrev-18342	324	49	$	$	SYM
inlawrev-18342	324	50	70	70	NUM
inlawrev-18342	324	51	million	million	NUM
inlawrev-18342	324	52	118	118	NUM
inlawrev-18342	324	53	.	.	PUNCT
inlawrev-18342	325	1	marc	marc	PROPN
inlawrev-18342	325	2	hochstein	hochstein	PROPN
inlawrev-18342	325	3	,	,	PUNCT
inlawrev-18342	325	4	associates	associate	NOUN
inlawrev-18342	325	5	deal	deal	VERB
inlawrev-18342	325	6	another	another	DET
inlawrev-18342	325	7	subprime	subprime	ADJ
inlawrev-18342	325	8	stroke	stroke	NOUN
inlawrev-18342	325	9	for	for	ADP
inlawrev-18342	325	10	citi	citi	PROPN
inlawrev-18342	325	11	,	,	PUNCT
inlawrev-18342	325	12	am	be	AUX
inlawrev-18342	325	13	.	.	PUNCT
inlawrev-18342	325	14	banker	banker	PROPN
inlawrev-18342	325	15	,	,	PUNCT
inlawrev-18342	325	16	sept	sept	PROPN
inlawrev-18342	325	17	.	.	PROPN
inlawrev-18342	325	18	7	7	NUM
inlawrev-18342	325	19	,	,	PUNCT
inlawrev-18342	325	20	2000	2000	NUM
inlawrev-18342	325	21	,	,	PUNCT
inlawrev-18342	325	22	at	at	ADP
inlawrev-18342	325	23	9	9	NUM
inlawrev-18342	325	24	.	.	X
inlawrev-18342	325	25	119	119	NUM
inlawrev-18342	325	26	.	.	PUNCT
inlawrev-18342	326	1	i	i	PRON
inlawrev-18342	326	2	d.	d.	PROPN
inlawrev-18342	326	3	;	;	PUNCT
inlawrev-18342	326	4	timothy	timothy	PROPN
inlawrev-18342	326	5	l.	l.	PROPN
inlawrev-18342	326	6	o’brien	o’brien	PROPN
inlawrev-18342	326	7	&	&	CCONJ
inlawrev-18342	326	8	julie	julie	PROPN
inlawrev-18342	326	9	creswell	creswell	PROPN
inlawrev-18342	326	10	,	,	PUNCT
inlawrev-18342	326	11	laughing	laugh	VERB
inlawrev-18342	326	12	all	all	DET
inlawrev-18342	326	13	the	the	DET
inlawrev-18342	326	14	way	way	NOUN
inlawrev-18342	326	15	from	from	ADP
inlawrev-18342	326	16	the	the	DET
inlawrev-18342	326	17	bank	bank	NOUN
inlawrev-18342	326	18	,	,	PUNCT
inlawrev-18342	326	19	n.y	n.y	PROPN
inlawrev-18342	326	20	.	.	PROPN
inlawrev-18342	326	21	times	times	PROPN
inlawrev-18342	326	22	,	,	PUNCT
inlawrev-18342	326	23	sept	sept	PROPN
inlawrev-18342	326	24	.	.	PROPN
inlawrev-18342	326	25	11	11	NUM
inlawrev-18342	326	26	,	,	PUNCT
inlawrev-18342	326	27	2005	2005	NUM
inlawrev-18342	326	28	,	,	PUNCT
inlawrev-18342	326	29	at	at	ADP
inlawrev-18342	326	30	31	31	NUM
inlawrev-18342	326	31	;	;	PUNCT
inlawrev-18342	326	32	richard	richard	PROPN
inlawrev-18342	326	33	a.	a.	PROPN
inlawrev-18342	326	34	oppel	oppel	PROPN
inlawrev-18342	326	35	jr	jr	PROPN
inlawrev-18342	326	36	.	.	PROPN
inlawrev-18342	326	37	&	&	CCONJ
inlawrev-18342	326	38	patrick	patrick	PROPN
inlawrev-18342	326	39	mcgeehan	mcgeehan	PROPN
inlawrev-18342	326	40	,	,	PUNCT
inlawrev-18342	326	41	along	along	ADP
inlawrev-18342	326	42	with	with	ADP
inlawrev-18342	326	43	a	a	DET
inlawrev-18342	326	44	lender	lender	NOUN
inlawrev-18342	326	45	,	,	PUNCT
inlawrev-18342	326	46	is	be	AUX
inlawrev-18342	326	47	citigroup	citigroup	NOUN
inlawrev-18342	326	48	buying	buying	NOUN
inlawrev-18342	326	49	trouble	trouble	NOUN
inlawrev-18342	326	50	?	?	PUNCT
inlawrev-18342	326	51	,	,	PUNCT
inlawrev-18342	326	52	n.y	n.y	PROPN
inlawrev-18342	326	53	.	.	PROPN
inlawrev-18342	326	54	times	times	PROPN
inlawrev-18342	326	55	,	,	PUNCT
inlawrev-18342	326	56	oct	oct	PROPN
inlawrev-18342	326	57	.	.	PROPN
inlawrev-18342	326	58	22	22	NUM
inlawrev-18342	326	59	,	,	PUNCT
inlawrev-18342	326	60	2000	2000	NUM
inlawrev-18342	326	61	,	,	PUNCT
inlawrev-18342	326	62	at	at	ADP
inlawrev-18342	326	63	31	31	NUM
inlawrev-18342	326	64	.	.	PUNCT
inlawrev-18342	327	1	120	120	NUM
inlawrev-18342	327	2	.	.	PUNCT
inlawrev-18342	328	1	hochstein	hochstein	ADJ
inlawrev-18342	328	2	,	,	PUNCT
inlawrev-18342	328	3	supra	supra	PROPN
inlawrev-18342	328	4	note	note	NOUN
inlawrev-18342	328	5	118	118	NUM
inlawrev-18342	328	6	.	.	NOUN
inlawrev-18342	328	7	121	121	NUM
inlawrev-18342	328	8	.	.	PUNCT
inlawrev-18342	329	1	i	i	PRON
inlawrev-18342	329	2	d.	d.	PROPN
inlawrev-18342	329	3	;	;	PUNCT
inlawrev-18342	329	4	oppel	oppel	PROPN
inlawrev-18342	329	5	&	&	CCONJ
inlawrev-18342	329	6	mcgeehan	mcgeehan	PROPN
inlawrev-18342	329	7	,	,	PUNCT
inlawrev-18342	329	8	supra	supra	PROPN
inlawrev-18342	329	9	note	note	PROPN
inlawrev-18342	329	10	119	119	NUM
inlawrev-18342	329	11	.	.	PROPN
inlawrev-18342	329	12	122	122	NUM
inlawrev-18342	329	13	.	.	PUNCT
inlawrev-18342	330	1	paul	paul	PROPN
inlawrev-18342	330	2	beckett	beckett	PROPN
inlawrev-18342	330	3	,	,	PUNCT
inlawrev-18342	330	4	efforts	effort	NOUN
inlawrev-18342	330	5	by	by	ADP
inlawrev-18342	330	6	citigroup	citigroup	NOUN
inlawrev-18342	330	7	to	to	PART
inlawrev-18342	330	8	reform	reform	VERB
inlawrev-18342	330	9	subprime	subprime	ADJ
inlawrev-18342	330	10	unit	unit	NOUN
inlawrev-18342	330	11	raise	raise	VERB
inlawrev-18342	330	12	questions	question	NOUN
inlawrev-18342	330	13	,	,	PUNCT
inlawrev-18342	330	14	wall	wall	PROPN
inlawrev-18342	330	15	st	st	PROPN
inlawrev-18342	330	16	.	.	PROPN
inlawrev-18342	330	17	j.	j.	PROPN
inlawrev-18342	330	18	,	,	PUNCT
inlawrev-18342	330	19	july	july	PROPN
inlawrev-18342	330	20	18	18	NUM
inlawrev-18342	330	21	,	,	PUNCT
inlawrev-18342	330	22	2002	2002	NUM
inlawrev-18342	330	23	,	,	PUNCT
inlawrev-18342	330	24	at	at	ADP
inlawrev-18342	330	25	c1	c1	NOUN
inlawrev-18342	330	26	.	.	PUNCT
inlawrev-18342	331	1	123	123	NUM
inlawrev-18342	331	2	.	.	PUNCT
inlawrev-18342	332	1	richard	richard	PROPN
inlawrev-18342	332	2	a.	a.	PROPN
inlawrev-18342	332	3	oppel	oppel	PROPN
inlawrev-18342	332	4	jr	jr	PROPN
inlawrev-18342	332	5	.	.	PROPN
inlawrev-18342	332	6	&	&	CCONJ
inlawrev-18342	332	7	patrick	patrick	PROPN
inlawrev-18342	332	8	mcgeehan	mcgeehan	PROPN
inlawrev-18342	332	9	,	,	PUNCT
inlawrev-18342	332	10	citigroup	citigroup	PROPN
inlawrev-18342	332	11	revamps	revamp	VERB
inlawrev-18342	332	12	lending	lending	NOUN
inlawrev-18342	332	13	unit	unit	NOUN
inlawrev-18342	332	14	to	to	PART
inlawrev-18342	332	15	avoid	avoid	VERB
inlawrev-18342	332	16	abusive	abusive	ADJ
inlawrev-18342	332	17	practices	practice	NOUN
inlawrev-18342	332	18	,	,	PUNCT
inlawrev-18342	332	19	n.y	n.y	PROPN
inlawrev-18342	332	20	.	.	PROPN
inlawrev-18342	332	21	times	times	PROPN
inlawrev-18342	332	22	,	,	PUNCT
inlawrev-18342	332	23	nov	nov	PROPN
inlawrev-18342	332	24	.	.	PROPN
inlawrev-18342	332	25	8	8	NUM
inlawrev-18342	332	26	,	,	PUNCT
inlawrev-18342	332	27	2000	2000	NUM
inlawrev-18342	332	28	,	,	PUNCT
inlawrev-18342	332	29	at	at	ADP
inlawrev-18342	332	30	c1	c1	PROPN
inlawrev-18342	332	31	.	.	PUNCT
inlawrev-18342	333	1	124	124	NUM
inlawrev-18342	333	2	.	.	PUNCT
inlawrev-18342	334	1	i	i	PRON
inlawrev-18342	334	2	d.	d.	PROPN
inlawrev-18342	334	3	125	125	NUM
inlawrev-18342	334	4	.	.	PUNCT
inlawrev-18342	335	1	see	see	VERB
inlawrev-18342	335	2	laura	laura	PROPN
inlawrev-18342	335	3	mandaro	mandaro	PROPN
inlawrev-18342	335	4	,	,	PUNCT
inlawrev-18342	335	5	in	in	ADP
inlawrev-18342	335	6	focus	focus	NOUN
inlawrev-18342	335	7	:	:	PUNCT
inlawrev-18342	335	8	citi	citi	PROPN
inlawrev-18342	335	9	moving	move	VERB
inlawrev-18342	335	10	fast	fast	ADV
inlawrev-18342	335	11	to	to	PART
inlawrev-18342	335	12	put	put	VERB
inlawrev-18342	335	13	associates	associate	NOUN
inlawrev-18342	335	14	suits	suit	NOUN
inlawrev-18342	335	15	to	to	PART
inlawrev-18342	335	16	rest	rest	VERB
inlawrev-18342	335	17	,	,	PUNCT
inlawrev-18342	335	18	am	be	AUX
inlawrev-18342	335	19	.	.	PUNCT
inlawrev-18342	335	20	banker	banker	NOUN
inlawrev-18342	335	21	,	,	PUNCT
inlawrev-18342	335	22	dec	dec	PROPN
inlawrev-18342	335	23	.	.	PROPN
inlawrev-18342	335	24	13	13	NUM
inlawrev-18342	335	25	,	,	PUNCT
inlawrev-18342	335	26	2002	2002	NUM
inlawrev-18342	335	27	,	,	PUNCT
inlawrev-18342	335	28	at	at	ADP
inlawrev-18342	335	29	1	1	NUM
inlawrev-18342	335	30	.	.	PUNCT
inlawrev-18342	335	31	126	126	NUM
inlawrev-18342	335	32	.	.	PUNCT
inlawrev-18342	336	1	i	i	PRON
inlawrev-18342	336	2	d.	d.	PROPN
inlawrev-18342	336	3	;	;	PUNCT
inlawrev-18342	336	4	fcic	fcic	NOUN
inlawrev-18342	336	5	report	report	PROPN
inlawrev-18342	336	6	,	,	PUNCT
inlawrev-18342	336	7	supra	supra	PROPN
inlawrev-18342	336	8	note	note	NOUN
inlawrev-18342	336	9	4	4	NUM
inlawrev-18342	336	10	,	,	PUNCT
inlawrev-18342	336	11	at	at	ADP
inlawrev-18342	336	12	92	92	NUM
inlawrev-18342	336	13	;	;	PUNCT
inlawrev-18342	336	14	rob	rob	PROPN
inlawrev-18342	336	15	blackwell	blackwell	PROPN
inlawrev-18342	336	16	,	,	PUNCT
inlawrev-18342	336	17	citi	citi	PROPN
inlawrev-18342	336	18	exec	exec	PROPN
inlawrev-18342	336	19	on	on	ADP
inlawrev-18342	336	20	ftc	ftc	PROPN
inlawrev-18342	336	21	settlement	settlement	PROPN
inlawrev-18342	336	22	:	:	PUNCT
inlawrev-18342	337	1	it	it	PRON
inlawrev-18342	337	2	’s	’	VERB
inlawrev-18342	337	3	not	not	PART
inlawrev-18342	337	4	about	about	ADP
inlawrev-18342	337	5	golden	golden	ADJ
inlawrev-18342	337	6	state	state	NOUN
inlawrev-18342	337	7	,	,	PUNCT
inlawrev-18342	337	8	am	be	AUX
inlawrev-18342	337	9	.	.	PUNCT
inlawrev-18342	337	10	banker	banker	PROPN
inlawrev-18342	337	11	,	,	PUNCT
inlawrev-18342	337	12	sept	sept	PROPN
inlawrev-18342	337	13	.	.	PROPN
inlawrev-18342	337	14	20	20	NUM
inlawrev-18342	337	15	,	,	PUNCT
inlawrev-18342	337	16	2002	2002	NUM
inlawrev-18342	337	17	,	,	PUNCT
inlawrev-18342	337	18	at	at	ADP
inlawrev-18342	337	19	1	1	NUM
inlawrev-18342	337	20	.	.	PUNCT
inlawrev-18342	337	21	127	127	NUM
inlawrev-18342	337	22	.	.	PUNCT
inlawrev-18342	338	1	beckett	beckett	PROPN
inlawrev-18342	338	2	,	,	PUNCT
inlawrev-18342	338	3	supra	supra	PROPN
inlawrev-18342	338	4	note	note	PROPN
inlawrev-18342	338	5	122	122	NUM
inlawrev-18342	338	6	.	.	PUNCT
inlawrev-18342	338	7	128	128	NUM
inlawrev-18342	338	8	.	.	PUNCT
inlawrev-18342	339	1	i	i	PRON
inlawrev-18342	339	2	d.	d.	PROPN
inlawrev-18342	339	3	129	129	NUM
inlawrev-18342	339	4	.	.	PUNCT
inlawrev-18342	340	1	i	i	PRON
inlawrev-18342	340	2	d.	d.	PROPN
inlawrev-18342	340	3	2014	2014	NUM
inlawrev-18342	340	4	]	]	X
inlawrev-18342	340	5	citigroup	citigroup	NOUN
inlawrev-18342	340	6	:	:	PUNCT
inlawrev-18342	340	7	a	a	DET
inlawrev-18342	340	8	case	case	NOUN
inlawrev-18342	340	9	study	study	VERB
inlawrev-18342	340	10	85	85	NUM
inlawrev-18342	340	11	civil	civil	ADJ
inlawrev-18342	340	12	penalty	penalty	NOUN
inlawrev-18342	340	13	against	against	ADP
inlawrev-18342	340	14	citigroup	citigroup	NOUN
inlawrev-18342	340	15	and	and	CCONJ
inlawrev-18342	340	16	citifinancial.130	citifinancial.130	VERB
inlawrev-18342	340	17	the	the	DET
inlawrev-18342	340	18	frb	frb	NOUN
inlawrev-18342	340	19	alleged	allege	VERB
inlawrev-18342	340	20	that	that	SCONJ
inlawrev-18342	340	21	(	(	PUNCT
inlawrev-18342	340	22	i	i	NOUN
inlawrev-18342	340	23	)	)	PUNCT
inlawrev-18342	340	24	citifinancial	citifinancial	ADJ
inlawrev-18342	340	25	forced	force	VERB
inlawrev-18342	340	26	spouses	spouse	NOUN
inlawrev-18342	340	27	or	or	CCONJ
inlawrev-18342	340	28	other	other	ADJ
inlawrev-18342	340	29	persons	person	NOUN
inlawrev-18342	340	30	to	to	AUX
inlawrev-18342	340	31	co	co	VERB
inlawrev-18342	340	32	-	-	NOUN
inlawrev-18342	340	33	sign	sign	VERB
inlawrev-18342	340	34	loans	loan	NOUN
inlawrev-18342	340	35	for	for	ADP
inlawrev-18342	340	36	which	which	PRON
inlawrev-18342	340	37	the	the	DET
inlawrev-18342	340	38	applicants	applicant	NOUN
inlawrev-18342	340	39	alone	alone	ADV
inlawrev-18342	340	40	were	be	AUX
inlawrev-18342	340	41	qualified	qualified	ADJ
inlawrev-18342	340	42	,	,	PUNCT
inlawrev-18342	340	43	because	because	SCONJ
inlawrev-18342	340	44	citifinancial	citifinancial	ADJ
inlawrev-18342	340	45	wanted	want	VERB
inlawrev-18342	340	46	to	to	PART
inlawrev-18342	340	47	sell	sell	VERB
inlawrev-18342	340	48	credit	credit	NOUN
inlawrev-18342	340	49	insurance	insurance	NOUN
inlawrev-18342	340	50	to	to	ADP
inlawrev-18342	340	51	multiple	multiple	ADJ
inlawrev-18342	340	52	borrowers	borrower	NOUN
inlawrev-18342	340	53	,	,	PUNCT
inlawrev-18342	340	54	(	(	PUNCT
inlawrev-18342	340	55	ii	ii	NOUN
inlawrev-18342	340	56	)	)	PUNCT
inlawrev-18342	340	57	citifinancial	citifinancial	NOUN
inlawrev-18342	340	58	converted	convert	VERB
inlawrev-18342	340	59	unsecured	unsecured	ADJ
inlawrev-18342	340	60	personal	personal	ADJ
inlawrev-18342	340	61	loans	loan	NOUN
inlawrev-18342	340	62	into	into	ADP
inlawrev-18342	340	63	home	home	NOUN
inlawrev-18342	340	64	equity	equity	NOUN
inlawrev-18342	340	65	loans	loan	NOUN
inlawrev-18342	340	66	without	without	ADP
inlawrev-18342	340	67	adequately	adequately	ADV
inlawrev-18342	340	68	evaluating	evaluate	VERB
inlawrev-18342	340	69	the	the	DET
inlawrev-18342	340	70	borrowers	borrower	NOUN
inlawrev-18342	340	71	’	’	PART
inlawrev-18342	340	72	ability	ability	NOUN
inlawrev-18342	340	73	to	to	PART
inlawrev-18342	340	74	repay	repay	VERB
inlawrev-18342	340	75	those	those	DET
inlawrev-18342	340	76	loans	loan	NOUN
inlawrev-18342	340	77	,	,	PUNCT
inlawrev-18342	340	78	and	and	CCONJ
inlawrev-18342	340	79	(	(	PUNCT
inlawrev-18342	340	80	iii	iii	NOUN
inlawrev-18342	340	81	)	)	PUNCT
inlawrev-18342	340	82	citifinancial	citifinancial	NOUN
inlawrev-18342	340	83	’s	’s	PART
inlawrev-18342	340	84	employees	employee	NOUN
inlawrev-18342	340	85	tried	try	VERB
inlawrev-18342	340	86	to	to	PART
inlawrev-18342	340	87	mislead	mislead	VERB
inlawrev-18342	340	88	the	the	DET
inlawrev-18342	340	89	frb	frb	NOUN
inlawrev-18342	340	90	’s	’s	PART
inlawrev-18342	340	91	examiners	examiner	NOUN
inlawrev-18342	340	92	during	during	ADP
inlawrev-18342	340	93	their	their	PRON
inlawrev-18342	340	94	investigation	investigation	NOUN
inlawrev-18342	340	95	of	of	ADP
inlawrev-18342	340	96	abusive	abusive	ADJ
inlawrev-18342	340	97	practices.131	practices.131	NUM
inlawrev-18342	340	98	citigroup	citigroup	NOUN
inlawrev-18342	340	99	did	do	AUX
inlawrev-18342	340	100	not	not	PART
inlawrev-18342	340	101	admit	admit	VERB
inlawrev-18342	340	102	or	or	CCONJ
inlawrev-18342	340	103	deny	deny	VERB
inlawrev-18342	340	104	the	the	DET
inlawrev-18342	340	105	frb	frb	NOUN
inlawrev-18342	340	106	’s	’s	PART
inlawrev-18342	340	107	allegations	allegation	NOUN
inlawrev-18342	340	108	,	,	PUNCT
inlawrev-18342	340	109	and	and	CCONJ
inlawrev-18342	340	110	the	the	DET
inlawrev-18342	340	111	frb	frb	NOUN
inlawrev-18342	340	112	did	do	AUX
inlawrev-18342	340	113	not	not	PART
inlawrev-18342	340	114	take	take	VERB
inlawrev-18342	340	115	action	action	NOUN
inlawrev-18342	340	116	against	against	ADP
inlawrev-18342	340	117	any	any	PRON
inlawrev-18342	340	118	of	of	ADP
inlawrev-18342	340	119	citigroup	citigroup	NOUN
inlawrev-18342	340	120	’s	’s	PART
inlawrev-18342	340	121	officers	officer	NOUN
inlawrev-18342	340	122	or	or	CCONJ
inlawrev-18342	340	123	employees.132	employees.132	PRON
inlawrev-18342	340	124	4	4	NUM
inlawrev-18342	340	125	.	.	PUNCT
inlawrev-18342	340	126	citigroup	citigroup	PROPN
inlawrev-18342	340	127	’s	’s	PART
inlawrev-18342	340	128	scandals	scandal	NOUN
inlawrev-18342	340	129	involving	involve	VERB
inlawrev-18342	340	130	european	european	ADJ
inlawrev-18342	340	131	bond	bond	NOUN
inlawrev-18342	340	132	trading	trading	NOUN
inlawrev-18342	340	133	and	and	CCONJ
inlawrev-18342	340	134	japanese	japanese	ADJ
inlawrev-18342	340	135	private	private	ADJ
inlawrev-18342	340	136	banking.—in	banking.—in	PROPN
inlawrev-18342	340	137	2004	2004	NUM
inlawrev-18342	340	138	,	,	PUNCT
inlawrev-18342	340	139	citigroup	citigroup	PROPN
inlawrev-18342	340	140	became	became	AUX
inlawrev-18342	340	141	embroiled	embroil	VERB
inlawrev-18342	340	142	in	in	ADP
inlawrev-18342	340	143	two	two	NUM
inlawrev-18342	340	144	additional	additional	ADJ
inlawrev-18342	340	145	scandals	scandal	NOUN
inlawrev-18342	340	146	.	.	PUNCT
inlawrev-18342	341	1	on	on	ADP
inlawrev-18342	341	2	august	august	PROPN
inlawrev-18342	341	3	2	2	NUM
inlawrev-18342	341	4	,	,	PUNCT
inlawrev-18342	341	5	2004	2004	NUM
inlawrev-18342	341	6	,	,	PUNCT
inlawrev-18342	341	7	citigroup	citigroup	PROPN
inlawrev-18342	341	8	’s	’s	PART
inlawrev-18342	341	9	bond	bond	NOUN
inlawrev-18342	341	10	traders	trader	NOUN
inlawrev-18342	341	11	in	in	ADP
inlawrev-18342	341	12	london	london	PROPN
inlawrev-18342	341	13	executed	execute	VERB
inlawrev-18342	341	14	a	a	DET
inlawrev-18342	341	15	bond	bond	NOUN
inlawrev-18342	341	16	-	-	PUNCT
inlawrev-18342	341	17	trading	trading	NOUN
inlawrev-18342	341	18	strategy	strategy	NOUN
inlawrev-18342	341	19	called	call	VERB
inlawrev-18342	341	20	“	"	PUNCT
inlawrev-18342	341	21	dr	dr	PROPN
inlawrev-18342	341	22	.	.	PROPN
inlawrev-18342	341	23	evil	evil	NOUN
inlawrev-18342	341	24	,	,	PUNCT
inlawrev-18342	341	25	”	"	PUNCT
inlawrev-18342	341	26	in	in	ADP
inlawrev-18342	341	27	which	which	PRON
inlawrev-18342	341	28	they	they	PRON
inlawrev-18342	341	29	(	(	PUNCT
inlawrev-18342	341	30	i	i	NOUN
inlawrev-18342	341	31	)	)	PUNCT
inlawrev-18342	341	32	made	make	VERB
inlawrev-18342	341	33	large	large	ADJ
inlawrev-18342	341	34	sales	sale	NOUN
inlawrev-18342	341	35	of	of	ADP
inlawrev-18342	341	36	european	european	ADJ
inlawrev-18342	341	37	government	government	NOUN
inlawrev-18342	341	38	bonds	bond	NOUN
inlawrev-18342	341	39	,	,	PUNCT
inlawrev-18342	341	40	causing	cause	VERB
inlawrev-18342	341	41	bond	bond	NOUN
inlawrev-18342	341	42	prices	price	NOUN
inlawrev-18342	341	43	to	to	PART
inlawrev-18342	341	44	fall	fall	VERB
inlawrev-18342	341	45	,	,	PUNCT
inlawrev-18342	341	46	(	(	PUNCT
inlawrev-18342	341	47	ii	ii	NOUN
inlawrev-18342	341	48	)	)	PUNCT
inlawrev-18342	341	49	purchased	purchase	VERB
inlawrev-18342	341	50	bonds	bond	NOUN
inlawrev-18342	341	51	30	30	NUM
inlawrev-18342	341	52	minutes	minute	NOUN
inlawrev-18342	341	53	later	later	ADV
inlawrev-18342	341	54	,	,	PUNCT
inlawrev-18342	341	55	at	at	ADP
inlawrev-18342	341	56	substantially	substantially	ADV
inlawrev-18342	341	57	lower	low	ADJ
inlawrev-18342	341	58	prices	price	NOUN
inlawrev-18342	341	59	,	,	PUNCT
inlawrev-18342	341	60	and	and	CCONJ
inlawrev-18342	341	61	(	(	PUNCT
inlawrev-18342	341	62	iii	iii	NOUN
inlawrev-18342	341	63	)	)	PUNCT
inlawrev-18342	341	64	profited	profit	VERB
inlawrev-18342	341	65	when	when	SCONJ
inlawrev-18342	341	66	prices	price	NOUN
inlawrev-18342	341	67	returned	return	VERB
inlawrev-18342	341	68	to	to	ADP
inlawrev-18342	341	69	normal.133	normal.133	PROPN
inlawrev-18342	341	70	citigroup	citigroup	PROPN
inlawrev-18342	341	71	sold	sell	VERB
inlawrev-18342	341	72	more	more	ADJ
inlawrev-18342	341	73	than	than	ADP
inlawrev-18342	341	74	12.4	12.4	NUM
inlawrev-18342	341	75	billion	billion	NUM
inlawrev-18342	341	76	euros	euro	NOUN
inlawrev-18342	341	77	of	of	ADP
inlawrev-18342	341	78	bonds	bond	NOUN
inlawrev-18342	341	79	,	,	PUNCT
inlawrev-18342	341	80	bought	buy	VERB
inlawrev-18342	341	81	back	back	ADV
inlawrev-18342	341	82	3.8	3.8	NUM
inlawrev-18342	341	83	billion	billion	NUM
inlawrev-18342	341	84	euros	euro	NOUN
inlawrev-18342	341	85	of	of	ADP
inlawrev-18342	341	86	bonds	bond	NOUN
inlawrev-18342	341	87	,	,	PUNCT
inlawrev-18342	341	88	and	and	CCONJ
inlawrev-18342	341	89	reaped	reap	VERB
inlawrev-18342	341	90	trading	trading	NOUN
inlawrev-18342	341	91	profits	profit	NOUN
inlawrev-18342	341	92	of	of	ADP
inlawrev-18342	341	93	more	more	ADJ
inlawrev-18342	341	94	than	than	ADP
inlawrev-18342	341	95	$	$	SYM
inlawrev-18342	341	96	17	17	NUM
inlawrev-18342	341	97	million.134	million.134	PROPN
inlawrev-18342	341	98	citigroup	citigroup	NOUN
inlawrev-18342	341	99	’s	’s	PART
inlawrev-18342	341	100	bond	bond	NOUN
inlawrev-18342	341	101	traders	trader	NOUN
inlawrev-18342	341	102	concocted	concoct	VERB
inlawrev-18342	341	103	their	their	PRON
inlawrev-18342	341	104	trading	trading	NOUN
inlawrev-18342	341	105	scheme	scheme	NOUN
inlawrev-18342	341	106	after	after	SCONJ
inlawrev-18342	341	107	“	"	PUNCT
inlawrev-18342	341	108	a	a	DET
inlawrev-18342	341	109	senior	senior	ADJ
inlawrev-18342	341	110	citigroup	citigroup	PROPN
inlawrev-18342	341	111	inc	inc	PROPN
inlawrev-18342	341	112	.	.	PROPN
inlawrev-18342	341	113	executive	executive	PROPN
inlawrev-18342	341	114	in	in	ADP
inlawrev-18342	341	115	london	london	PROPN
inlawrev-18342	341	116	told	tell	VERB
inlawrev-18342	341	117	traders	trader	NOUN
inlawrev-18342	341	118	on	on	ADP
inlawrev-18342	341	119	the	the	DET
inlawrev-18342	341	120	european	european	ADJ
inlawrev-18342	341	121	government	government	NOUN
inlawrev-18342	341	122	-	-	PUNCT
inlawrev-18342	341	123	bond	bond	NOUN
inlawrev-18342	341	124	desk	desk	NOUN
inlawrev-18342	341	125	they	they	PRON
inlawrev-18342	341	126	were	be	AUX
inlawrev-18342	341	127	n’t	not	PART
inlawrev-18342	341	128	making	make	VERB
inlawrev-18342	341	129	enough	enough	ADJ
inlawrev-18342	341	130	money	money	NOUN
inlawrev-18342	341	131	for	for	ADP
inlawrev-18342	341	132	the	the	DET
inlawrev-18342	341	133	firm	firm	NOUN
inlawrev-18342	341	134	and	and	CCONJ
inlawrev-18342	341	135	ordered	order	VERB
inlawrev-18342	341	136	them	they	PRON
inlawrev-18342	341	137	to	to	PART
inlawrev-18342	341	138	come	come	VERB
inlawrev-18342	341	139	up	up	ADP
inlawrev-18342	341	140	with	with	ADP
inlawrev-18342	341	141	new	new	ADJ
inlawrev-18342	341	142	trading	trading	NOUN
inlawrev-18342	341	143	strategies	strategy	NOUN
inlawrev-18342	341	144	.	.	PUNCT
inlawrev-18342	341	145	”135	”135	PUNCT
inlawrev-18342	341	146	citigroup	citigroup	PROPN
inlawrev-18342	341	147	subsequently	subsequently	ADV
inlawrev-18342	341	148	paid	pay	VERB
inlawrev-18342	341	149	$	$	SYM
inlawrev-18342	341	150	25	25	NUM
inlawrev-18342	341	151	million	million	NUM
inlawrev-18342	341	152	to	to	PART
inlawrev-18342	341	153	settle	settle	VERB
inlawrev-18342	341	154	allegations	allegation	NOUN
inlawrev-18342	341	155	by	by	ADP
inlawrev-18342	341	156	the	the	DET
inlawrev-18342	341	157	u.k	u.k	PROPN
inlawrev-18342	341	158	.	.	PROPN
inlawrev-18342	341	159	financial	financial	PROPN
inlawrev-18342	341	160	services	service	NOUN
inlawrev-18342	341	161	authority	authority	NOUN
inlawrev-18342	341	162	(	(	PUNCT
inlawrev-18342	341	163	“	"	PUNCT
inlawrev-18342	341	164	ukfsa	ukfsa	NOUN
inlawrev-18342	341	165	”	"	PUNCT
inlawrev-18342	341	166	)	)	PUNCT
inlawrev-18342	341	167	that	that	SCONJ
inlawrev-18342	341	168	citigroup	citigroup	PROPN
inlawrev-18342	341	169	failed	fail	VERB
inlawrev-18342	341	170	to	to	PART
inlawrev-18342	341	171	supervise	supervise	VERB
inlawrev-18342	341	172	its	its	PRON
inlawrev-18342	341	173	traders	trader	NOUN
inlawrev-18342	341	174	and	and	CCONJ
inlawrev-18342	341	175	also	also	ADV
inlawrev-18342	341	176	failed	fail	VERB
inlawrev-18342	341	177	to	to	PART
inlawrev-18342	341	178	conduct	conduct	VERB
inlawrev-18342	341	179	its	its	PRON
inlawrev-18342	341	180	business	business	NOUN
inlawrev-18342	341	181	with	with	ADP
inlawrev-18342	341	182	“	"	PUNCT
inlawrev-18342	341	183	due	due	ADJ
inlawrev-18342	341	184	skill	skill	NOUN
inlawrev-18342	341	185	,	,	PUNCT
inlawrev-18342	341	186	care	care	NOUN
inlawrev-18342	341	187	and	and	CCONJ
inlawrev-18342	341	188	diligence	diligence	NOUN
inlawrev-18342	341	189	.	.	PUNCT
inlawrev-18342	341	190	”136	”136	PUNCT
inlawrev-18342	342	1	in	in	ADP
inlawrev-18342	342	2	september	september	PROPN
inlawrev-18342	342	3	2004	2004	NUM
inlawrev-18342	342	4	,	,	PUNCT
inlawrev-18342	342	5	the	the	DET
inlawrev-18342	342	6	japanese	japanese	ADJ
inlawrev-18342	342	7	financial	financial	ADJ
inlawrev-18342	342	8	services	service	NOUN
inlawrev-18342	342	9	authority	authority	NOUN
inlawrev-18342	342	10	(	(	PUNCT
inlawrev-18342	342	11	“	"	PUNCT
inlawrev-18342	342	12	jfsa	jfsa	PROPN
inlawrev-18342	342	13	”	"	PUNCT
inlawrev-18342	342	14	)	)	PUNCT
inlawrev-18342	342	15	ordered	order	VERB
inlawrev-18342	342	16	citibank	citibank	PROPN
inlawrev-18342	342	17	to	to	PART
inlawrev-18342	342	18	shut	shut	VERB
inlawrev-18342	342	19	down	down	ADP
inlawrev-18342	342	20	its	its	PRON
inlawrev-18342	342	21	private	private	ADJ
inlawrev-18342	342	22	banking	banking	NOUN
inlawrev-18342	342	23	operations	operation	NOUN
inlawrev-18342	342	24	at	at	ADP
inlawrev-18342	342	25	four	four	NUM
inlawrev-18342	342	26	japanese	japanese	ADJ
inlawrev-18342	342	27	branches	branch	NOUN
inlawrev-18342	342	28	after	after	ADP
inlawrev-18342	342	29	finding	find	VERB
inlawrev-18342	342	30	numerous	numerous	ADJ
inlawrev-18342	342	31	violations	violation	NOUN
inlawrev-18342	342	32	of	of	ADP
inlawrev-18342	342	33	japanese	japanese	ADJ
inlawrev-18342	342	34	law.137	law.137	VERB
inlawrev-18342	342	35	the	the	DET
inlawrev-18342	342	36	jfsa	jfsa	PROPN
inlawrev-18342	342	37	’s	’s	PART
inlawrev-18342	342	38	order	order	NOUN
inlawrev-18342	342	39	130	130	NUM
inlawrev-18342	342	40	.	.	PUNCT
inlawrev-18342	343	1	citigroup	citigroup	PROPN
inlawrev-18342	343	2	inc	inc	PROPN
inlawrev-18342	343	3	.	.	PROPN
inlawrev-18342	343	4	,	,	PUNCT
inlawrev-18342	344	1	bd	bd	PROPN
inlawrev-18342	344	2	.	.	PROPN
inlawrev-18342	344	3	of	of	ADP
inlawrev-18342	344	4	governors	governor	NOUN
inlawrev-18342	344	5	of	of	ADP
inlawrev-18342	344	6	fed	fed	PROPN
inlawrev-18342	344	7	.	.	PUNCT
inlawrev-18342	345	1	res	re	NOUN
inlawrev-18342	345	2	.	.	PUNCT
inlawrev-18342	346	1	sys	sys	PROPN
inlawrev-18342	346	2	.	.	PUNCT
inlawrev-18342	347	1	(	(	PUNCT
inlawrev-18342	347	2	may	may	AUX
inlawrev-18342	347	3	27	27	NUM
inlawrev-18342	347	4	,	,	PUNCT
inlawrev-18342	347	5	2004	2004	NUM
inlawrev-18342	347	6	)	)	PUNCT
inlawrev-18342	347	7	(	(	PUNCT
inlawrev-18342	347	8	order	order	NOUN
inlawrev-18342	347	9	)	)	PUNCT
inlawrev-18342	347	10	,	,	PUNCT
inlawrev-18342	347	11	available	available	ADJ
inlawrev-18342	347	12	at	at	ADP
inlawrev-18342	347	13	http://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040527/attachment.pdf	http://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040527/attachment.pdf	PROPN
inlawrev-18342	347	14	,	,	PUNCT
inlawrev-18342	347	15	archived	archive	VERB
inlawrev-18342	347	16	at	at	ADP
inlawrev-18342	347	17	http://perma.cc/a7fw-u8jy	http://perma.cc/a7fw-u8jy	PROPN
inlawrev-18342	347	18	.	.	PROPN
inlawrev-18342	347	19	131	131	NUM
inlawrev-18342	347	20	.	.	PUNCT
inlawrev-18342	348	1	i	i	PRON
inlawrev-18342	348	2	d.	d.	PROPN
inlawrev-18342	348	3	132	132	NUM
inlawrev-18342	348	4	.	.	PUNCT
inlawrev-18342	349	1	i	i	PRON
inlawrev-18342	349	2	d.	d.	PROPN
inlawrev-18342	349	3	;	;	PUNCT
inlawrev-18342	349	4	erick	erick	PROPN
inlawrev-18342	349	5	bergquist	bergquist	PROPN
inlawrev-18342	349	6	,	,	PUNCT
inlawrev-18342	349	7	citi	citi	PROPN
inlawrev-18342	349	8	-	-	PUNCT
inlawrev-18342	349	9	fed	fed	PROPN
inlawrev-18342	349	10	pact	pact	NOUN
inlawrev-18342	349	11	on	on	ADP
inlawrev-18342	349	12	subprime	subprime	ADJ
inlawrev-18342	349	13	:	:	PUNCT
inlawrev-18342	349	14	opening	opening	NOUN
inlawrev-18342	349	15	act	act	NOUN
inlawrev-18342	349	16	?	?	PUNCT
inlawrev-18342	349	17	,	,	PUNCT
inlawrev-18342	349	18	am	be	AUX
inlawrev-18342	349	19	.	.	PUNCT
inlawrev-18342	349	20	banker	banker	NOUN
inlawrev-18342	349	21	,	,	PUNCT
inlawrev-18342	349	22	may	may	AUX
inlawrev-18342	349	23	28	28	NUM
inlawrev-18342	349	24	,	,	PUNCT
inlawrev-18342	349	25	2004	2004	NUM
inlawrev-18342	349	26	,	,	PUNCT
inlawrev-18342	349	27	at	at	ADP
inlawrev-18342	349	28	1	1	NUM
inlawrev-18342	349	29	;	;	PUNCT
inlawrev-18342	350	1	timothy	timothy	PROPN
inlawrev-18342	350	2	l.	l.	PROPN
inlawrev-18342	350	3	o’brien	o’brien	PROPN
inlawrev-18342	350	4	,	,	PUNCT
inlawrev-18342	350	5	fed	fed	PROPN
inlawrev-18342	350	6	assesses	assesse	NOUN
inlawrev-18342	350	7	citigroup	citigroup	PROPN
inlawrev-18342	350	8	unit	unit	NOUN
inlawrev-18342	350	9	$	$	SYM
inlawrev-18342	350	10	70	70	NUM
inlawrev-18342	350	11	million	million	NUM
inlawrev-18342	350	12	in	in	ADP
inlawrev-18342	350	13	loan	loan	NOUN
inlawrev-18342	350	14	abuse	abuse	NOUN
inlawrev-18342	350	15	,	,	PUNCT
inlawrev-18342	350	16	n.y	n.y	PROPN
inlawrev-18342	350	17	.	.	PROPN
inlawrev-18342	350	18	times	times	PROPN
inlawrev-18342	350	19	,	,	PUNCT
inlawrev-18342	350	20	may	may	AUX
inlawrev-18342	350	21	28	28	NUM
inlawrev-18342	350	22	,	,	PUNCT
inlawrev-18342	350	23	2004	2004	NUM
inlawrev-18342	350	24	,	,	PUNCT
inlawrev-18342	350	25	at	at	ADP
inlawrev-18342	350	26	c1	c1	PROPN
inlawrev-18342	350	27	.	.	PUNCT
inlawrev-18342	351	1	133	133	NUM
inlawrev-18342	351	2	.	.	PUNCT
inlawrev-18342	352	1	adam	adam	PROPN
inlawrev-18342	352	2	bradbery	bradbery	PROPN
inlawrev-18342	352	3	,	,	PUNCT
inlawrev-18342	352	4	moving	move	VERB
inlawrev-18342	352	5	the	the	DET
inlawrev-18342	352	6	market	market	NOUN
inlawrev-18342	352	7	:	:	PUNCT
inlawrev-18342	352	8	citigroup	citigroup	NOUN
inlawrev-18342	352	9	faces	face	VERB
inlawrev-18342	352	10	a	a	DET
inlawrev-18342	352	11	fine	fine	NOUN
inlawrev-18342	352	12	in	in	ADP
inlawrev-18342	352	13	britain	britain	PROPN
inlawrev-18342	352	14	for	for	ADP
inlawrev-18342	352	15	lapses	lapse	NOUN
inlawrev-18342	352	16	linked	link	VERB
inlawrev-18342	352	17	to	to	ADP
inlawrev-18342	352	18	bond	bond	NOUN
inlawrev-18342	352	19	trade	trade	NOUN
inlawrev-18342	352	20	,	,	PUNCT
inlawrev-18342	352	21	wall	wall	PROPN
inlawrev-18342	352	22	st	st	PROPN
inlawrev-18342	352	23	.	.	PROPN
inlawrev-18342	352	24	j.	j.	PROPN
inlawrev-18342	352	25	,	,	PUNCT
inlawrev-18342	352	26	may	may	AUX
inlawrev-18342	352	27	31	31	NUM
inlawrev-18342	352	28	,	,	PUNCT
inlawrev-18342	352	29	2005	2005	NUM
inlawrev-18342	352	30	,	,	PUNCT
inlawrev-18342	352	31	at	at	ADP
inlawrev-18342	352	32	c3	c3	PROPN
inlawrev-18342	352	33	.	.	PROPN
inlawrev-18342	353	1	134	134	NUM
inlawrev-18342	353	2	.	.	PUNCT
inlawrev-18342	354	1	i	i	PRON
inlawrev-18342	354	2	d.	d.	PROPN
inlawrev-18342	354	3	;	;	PUNCT
inlawrev-18342	354	4	eric	eric	PROPN
inlawrev-18342	354	5	j.	j.	PROPN
inlawrev-18342	354	6	lyman	lyman	PROPN
inlawrev-18342	354	7	,	,	PUNCT
inlawrev-18342	354	8	citigroup	citigroup	PROPN
inlawrev-18342	354	9	bond	bond	NOUN
inlawrev-18342	354	10	trades	trade	NOUN
inlawrev-18342	354	11	probed	probe	VERB
inlawrev-18342	354	12	by	by	ADP
inlawrev-18342	354	13	italian	italian	ADJ
inlawrev-18342	354	14	,	,	PUNCT
inlawrev-18342	354	15	other	other	ADJ
inlawrev-18342	354	16	european	european	ADJ
inlawrev-18342	354	17	regulators	regulator	NOUN
inlawrev-18342	354	18	,	,	PUNCT
inlawrev-18342	354	19	37	37	NUM
inlawrev-18342	354	20	sec	sec	PROPN
inlawrev-18342	354	21	.	.	PUNCT
inlawrev-18342	354	22	regulation	regulation	PROPN
inlawrev-18342	354	23	&	&	CCONJ
inlawrev-18342	354	24	l.	l.	PROPN
inlawrev-18342	354	25	report	report	PROPN
inlawrev-18342	354	26	(	(	PUNCT
inlawrev-18342	354	27	bna	bna	PROPN
inlawrev-18342	354	28	)	)	PUNCT
inlawrev-18342	354	29	273	273	NUM
inlawrev-18342	354	30	(	(	PUNCT
inlawrev-18342	354	31	feb	feb	PROPN
inlawrev-18342	354	32	.	.	PROPN
inlawrev-18342	354	33	14	14	NUM
inlawrev-18342	354	34	,	,	PUNCT
inlawrev-18342	354	35	2005	2005	NUM
inlawrev-18342	354	36	)	)	PUNCT
inlawrev-18342	354	37	.	.	PUNCT
inlawrev-18342	355	1	135	135	NUM
inlawrev-18342	355	2	.	.	PUNCT
inlawrev-18342	356	1	silvia	silvia	PROPN
inlawrev-18342	356	2	ascarelli	ascarelli	PROPN
inlawrev-18342	356	3	,	,	PUNCT
inlawrev-18342	356	4	bond	bond	NOUN
inlawrev-18342	356	5	trading	trading	NOUN
inlawrev-18342	356	6	strategy	strategy	NOUN
inlawrev-18342	356	7	haunts	haunt	VERB
inlawrev-18342	356	8	citigroup	citigroup	PROPN
inlawrev-18342	356	9	,	,	PUNCT
inlawrev-18342	356	10	wall	wall	PROPN
inlawrev-18342	356	11	st	st	PROPN
inlawrev-18342	356	12	.	.	PROPN
inlawrev-18342	356	13	j.	j.	PROPN
inlawrev-18342	356	14	,	,	PUNCT
inlawrev-18342	356	15	feb	feb	PROPN
inlawrev-18342	356	16	.	.	PROPN
inlawrev-18342	356	17	3	3	NUM
inlawrev-18342	356	18	,	,	PUNCT
inlawrev-18342	356	19	2005	2005	NUM
inlawrev-18342	356	20	,	,	PUNCT
inlawrev-18342	356	21	at	at	ADP
inlawrev-18342	356	22	c1	c1	PROPN
inlawrev-18342	356	23	.	.	PUNCT
inlawrev-18342	357	1	136	136	NUM
inlawrev-18342	357	2	.	.	PUNCT
inlawrev-18342	358	1	david	david	PROPN
inlawrev-18342	358	2	reilly	reilly	PROPN
inlawrev-18342	358	3	,	,	PUNCT
inlawrev-18342	358	4	moving	move	VERB
inlawrev-18342	358	5	the	the	DET
inlawrev-18342	358	6	market	market	NOUN
inlawrev-18342	358	7	:	:	PUNCT
inlawrev-18342	358	8	citigroup	citigroup	NOUN
inlawrev-18342	358	9	to	to	PART
inlawrev-18342	358	10	take	take	VERB
inlawrev-18342	358	11	$	$	SYM
inlawrev-18342	358	12	25	25	NUM
inlawrev-18342	358	13	million	million	NUM
inlawrev-18342	358	14	hit	hit	VERB
inlawrev-18342	358	15	in	in	ADP
inlawrev-18342	358	16	‘	'	PUNCT
inlawrev-18342	358	17	dr	dr	PROPN
inlawrev-18342	358	18	.	.	PROPN
inlawrev-18342	358	19	evil	evil	ADJ
inlawrev-18342	358	20	’	'	PUNCT
inlawrev-18342	358	21	case	case	NOUN
inlawrev-18342	358	22	,	,	PUNCT
inlawrev-18342	358	23	wall	wall	PROPN
inlawrev-18342	358	24	st	st	PROPN
inlawrev-18342	358	25	.	.	PROPN
inlawrev-18342	358	26	j.	j.	PROPN
inlawrev-18342	358	27	,	,	PUNCT
inlawrev-18342	358	28	june	june	PROPN
inlawrev-18342	358	29	29	29	NUM
inlawrev-18342	358	30	,	,	PUNCT
inlawrev-18342	358	31	2005	2005	NUM
inlawrev-18342	358	32	,	,	PUNCT
inlawrev-18342	358	33	at	at	ADP
inlawrev-18342	358	34	c3	c3	PROPN
inlawrev-18342	358	35	(	(	PUNCT
inlawrev-18342	358	36	noting	note	VERB
inlawrev-18342	358	37	that	that	SCONJ
inlawrev-18342	358	38	the	the	DET
inlawrev-18342	358	39	ukfsa	ukfsa	NOUN
inlawrev-18342	358	40	decided	decide	VERB
inlawrev-18342	358	41	not	not	PART
inlawrev-18342	358	42	to	to	PART
inlawrev-18342	358	43	charge	charge	VERB
inlawrev-18342	358	44	citigroup	citigroup	NOUN
inlawrev-18342	358	45	with	with	ADP
inlawrev-18342	358	46	“	"	PUNCT
inlawrev-18342	358	47	market	market	NOUN
inlawrev-18342	358	48	manipulation	manipulation	NOUN
inlawrev-18342	358	49	,	,	PUNCT
inlawrev-18342	358	50	a	a	DET
inlawrev-18342	358	51	more	more	ADV
inlawrev-18342	358	52	serious	serious	ADJ
inlawrev-18342	358	53	offense	offense	NOUN
inlawrev-18342	358	54	”	"	PUNCT
inlawrev-18342	358	55	)	)	PUNCT
inlawrev-18342	358	56	.	.	PUNCT
inlawrev-18342	359	1	137	137	NUM
inlawrev-18342	359	2	.	.	PUNCT
inlawrev-18342	359	3	toshio	toshio	PROPN
inlawrev-18342	359	4	aritake	aritake	PROPN
inlawrev-18342	359	5	,	,	PUNCT
inlawrev-18342	359	6	international	international	ADJ
inlawrev-18342	359	7	developments	development	NOUN
inlawrev-18342	359	8	:	:	PUNCT
inlawrev-18342	359	9	japan	japan	PROPN
inlawrev-18342	359	10	orders	orders	PROPN
inlawrev-18342	359	11	citibank	citibank	PROPN
inlawrev-18342	359	12	to	to	PART
inlawrev-18342	359	13	close	close	VERB
inlawrev-18342	359	14	private	private	ADJ
inlawrev-18342	359	15	banking	banking	NOUN
inlawrev-18342	359	16	operations	operation	NOUN
inlawrev-18342	359	17	,	,	PUNCT
inlawrev-18342	359	18	36	36	NUM
inlawrev-18342	359	19	sec	sec	PROPN
inlawrev-18342	359	20	.	.	PUNCT
inlawrev-18342	359	21	regulation	regulation	PROPN
inlawrev-18342	359	22	&	&	CCONJ
inlawrev-18342	359	23	l.	l.	PROPN
inlawrev-18342	359	24	report	report	PROPN
inlawrev-18342	359	25	(	(	PUNCT
inlawrev-18342	359	26	bna	bna	PROPN
inlawrev-18342	359	27	)	)	PUNCT
inlawrev-18342	359	28	1722	1722	NUM
inlawrev-18342	359	29	(	(	PUNCT
inlawrev-18342	359	30	sept	sept	PROPN
inlawrev-18342	359	31	.	.	PROPN
inlawrev-18342	359	32	27	27	NUM
inlawrev-18342	359	33	,	,	PUNCT
inlawrev-18342	359	34	2004	2004	NUM
inlawrev-18342	359	35	)	)	PUNCT
inlawrev-18342	359	36	.	.	PUNCT
inlawrev-18342	360	1	86	86	NUM
inlawrev-18342	360	2	indiana	indiana	PROPN
inlawrev-18342	360	3	law	law	PROPN
inlawrev-18342	360	4	review	review	NOUN
inlawrev-18342	361	1	[	[	X
inlawrev-18342	361	2	vol	vol	NOUN
inlawrev-18342	361	3	.	.	PUNCT
inlawrev-18342	362	1	47:69	47:69	NUM
inlawrev-18342	362	2	represented	represent	VERB
inlawrev-18342	362	3	“	"	PUNCT
inlawrev-18342	362	4	the	the	DET
inlawrev-18342	362	5	most	most	ADV
inlawrev-18342	362	6	severe	severe	ADJ
inlawrev-18342	362	7	administrative	administrative	ADJ
inlawrev-18342	362	8	punishment	punishment	NOUN
inlawrev-18342	362	9	of	of	ADP
inlawrev-18342	362	10	a	a	DET
inlawrev-18342	362	11	foreign	foreign	ADJ
inlawrev-18342	362	12	financial	financial	ADJ
inlawrev-18342	362	13	institution	institution	NOUN
inlawrev-18342	362	14	”	"	PUNCT
inlawrev-18342	362	15	operating	operate	VERB
inlawrev-18342	362	16	in	in	ADP
inlawrev-18342	362	17	japan.138	japan.138	PROPN
inlawrev-18342	362	18	the	the	DET
inlawrev-18342	362	19	jfsa	jfsa	PROPN
inlawrev-18342	362	20	alleged	allege	VERB
inlawrev-18342	362	21	that	that	SCONJ
inlawrev-18342	362	22	citibank	citibank	PROPN
inlawrev-18342	362	23	(	(	PUNCT
inlawrev-18342	362	24	i	i	NOUN
inlawrev-18342	362	25	)	)	PUNCT
inlawrev-18342	362	26	provided	provide	VERB
inlawrev-18342	362	27	loans	loan	NOUN
inlawrev-18342	362	28	that	that	PRON
inlawrev-18342	362	29	were	be	AUX
inlawrev-18342	362	30	used	use	VERB
inlawrev-18342	362	31	by	by	ADP
inlawrev-18342	362	32	clients	client	NOUN
inlawrev-18342	362	33	to	to	PART
inlawrev-18342	362	34	manipulate	manipulate	VERB
inlawrev-18342	362	35	stock	stock	NOUN
inlawrev-18342	362	36	prices	price	NOUN
inlawrev-18342	362	37	,	,	PUNCT
inlawrev-18342	362	38	(	(	PUNCT
inlawrev-18342	362	39	ii	ii	NOUN
inlawrev-18342	362	40	)	)	PUNCT
inlawrev-18342	362	41	made	make	VERB
inlawrev-18342	362	42	a	a	DET
inlawrev-18342	362	43	“	"	PUNCT
inlawrev-18342	362	44	bogus	bogus	ADJ
inlawrev-18342	362	45	”	"	PUNCT
inlawrev-18342	362	46	one	one	NUM
inlawrev-18342	362	47	-	-	PUNCT
inlawrev-18342	362	48	day	day	NOUN
inlawrev-18342	362	49	loan	loan	NOUN
inlawrev-18342	362	50	that	that	PRON
inlawrev-18342	362	51	enabled	enable	VERB
inlawrev-18342	362	52	a	a	DET
inlawrev-18342	362	53	customer	customer	NOUN
inlawrev-18342	362	54	to	to	PART
inlawrev-18342	362	55	receive	receive	VERB
inlawrev-18342	362	56	an	an	DET
inlawrev-18342	362	57	improper	improper	ADJ
inlawrev-18342	362	58	government	government	NOUN
inlawrev-18342	362	59	grant	grant	NOUN
inlawrev-18342	362	60	,	,	PUNCT
inlawrev-18342	362	61	(	(	PUNCT
inlawrev-18342	362	62	iii	iii	NOUN
inlawrev-18342	362	63	)	)	PUNCT
inlawrev-18342	362	64	allowed	allow	VERB
inlawrev-18342	362	65	a	a	DET
inlawrev-18342	362	66	client	client	NOUN
inlawrev-18342	362	67	to	to	PART
inlawrev-18342	362	68	engage	engage	VERB
inlawrev-18342	362	69	in	in	ADP
inlawrev-18342	362	70	money	money	NOUN
inlawrev-18342	362	71	laundering	laundering	NOUN
inlawrev-18342	362	72	,	,	PUNCT
inlawrev-18342	362	73	(	(	PUNCT
inlawrev-18342	362	74	iv	iv	X
inlawrev-18342	362	75	)	)	PUNCT
inlawrev-18342	362	76	failed	fail	VERB
inlawrev-18342	362	77	to	to	PART
inlawrev-18342	362	78	perform	perform	VERB
inlawrev-18342	362	79	background	background	NOUN
inlawrev-18342	362	80	checks	check	NOUN
inlawrev-18342	362	81	on	on	ADP
inlawrev-18342	362	82	new	new	ADJ
inlawrev-18342	362	83	clients	client	NOUN
inlawrev-18342	362	84	to	to	PART
inlawrev-18342	362	85	ensure	ensure	VERB
inlawrev-18342	362	86	that	that	SCONJ
inlawrev-18342	362	87	they	they	PRON
inlawrev-18342	362	88	were	be	AUX
inlawrev-18342	362	89	not	not	PART
inlawrev-18342	362	90	criminals	criminal	NOUN
inlawrev-18342	362	91	,	,	PUNCT
inlawrev-18342	362	92	(	(	PUNCT
inlawrev-18342	362	93	v	v	NOUN
inlawrev-18342	362	94	)	)	PUNCT
inlawrev-18342	362	95	misrepresented	misrepresent	VERB
inlawrev-18342	362	96	the	the	DET
inlawrev-18342	362	97	risks	risk	NOUN
inlawrev-18342	362	98	of	of	ADP
inlawrev-18342	362	99	complex	complex	ADJ
inlawrev-18342	362	100	structured	structured	ADJ
inlawrev-18342	362	101	investments	investment	NOUN
inlawrev-18342	362	102	sold	sell	VERB
inlawrev-18342	362	103	to	to	ADP
inlawrev-18342	362	104	clients	client	NOUN
inlawrev-18342	362	105	,	,	PUNCT
inlawrev-18342	362	106	(	(	PUNCT
inlawrev-18342	362	107	vi	vi	X
inlawrev-18342	362	108	)	)	PUNCT
inlawrev-18342	362	109	overcharged	overcharge	VERB
inlawrev-18342	362	110	clients	client	NOUN
inlawrev-18342	362	111	for	for	ADP
inlawrev-18342	362	112	publicly	publicly	ADV
inlawrev-18342	362	113	-	-	PUNCT
inlawrev-18342	362	114	traded	trade	VERB
inlawrev-18342	362	115	derivatives	derivative	NOUN
inlawrev-18342	362	116	,	,	PUNCT
inlawrev-18342	362	117	and	and	CCONJ
inlawrev-18342	362	118	(	(	PUNCT
inlawrev-18342	362	119	vii	vii	PROPN
inlawrev-18342	362	120	)	)	PUNCT
inlawrev-18342	362	121	failed	fail	VERB
inlawrev-18342	362	122	to	to	PART
inlawrev-18342	362	123	safeguard	safeguard	VERB
inlawrev-18342	362	124	the	the	DET
inlawrev-18342	362	125	confidentiality	confidentiality	NOUN
inlawrev-18342	362	126	of	of	ADP
inlawrev-18342	362	127	client	client	NOUN
inlawrev-18342	362	128	information.139	information.139	VERB
inlawrev-18342	362	129	an	an	DET
inlawrev-18342	362	130	internal	internal	ADJ
inlawrev-18342	362	131	investigation	investigation	NOUN
inlawrev-18342	362	132	commissioned	commission	VERB
inlawrev-18342	362	133	by	by	ADP
inlawrev-18342	362	134	citigroup	citigroup	NOUN
inlawrev-18342	362	135	found	find	VERB
inlawrev-18342	362	136	that	that	SCONJ
inlawrev-18342	362	137	“	"	PUNCT
inlawrev-18342	362	138	many	many	ADJ
inlawrev-18342	362	139	private	private	ADJ
inlawrev-18342	362	140	bankers	banker	NOUN
inlawrev-18342	362	141	”	"	PUNCT
inlawrev-18342	362	142	in	in	ADP
inlawrev-18342	362	143	citibank	citibank	PROPN
inlawrev-18342	362	144	’s	’s	PART
inlawrev-18342	362	145	japanese	japanese	ADJ
inlawrev-18342	362	146	offices	office	NOUN
inlawrev-18342	362	147	were	be	AUX
inlawrev-18342	362	148	“	"	PUNCT
inlawrev-18342	362	149	not	not	PART
inlawrev-18342	362	150	candid	candid	ADJ
inlawrev-18342	362	151	”	"	PUNCT
inlawrev-18342	362	152	with	with	ADP
inlawrev-18342	362	153	the	the	DET
inlawrev-18342	362	154	jfsa	jfsa	NOUN
inlawrev-18342	362	155	during	during	ADP
inlawrev-18342	362	156	its	its	PRON
inlawrev-18342	362	157	probe	probe	NOUN
inlawrev-18342	362	158	of	of	ADP
inlawrev-18342	362	159	citibank	citibank	PROPN
inlawrev-18342	362	160	’s	’s	PART
inlawrev-18342	362	161	operations.140	operations.140	PROPN
inlawrev-18342	362	162	a	a	DET
inlawrev-18342	362	163	senior	senior	ADJ
inlawrev-18342	362	164	jfsa	jfsa	PROPN
inlawrev-18342	362	165	official	official	NOUN
inlawrev-18342	362	166	noted	note	VERB
inlawrev-18342	362	167	that	that	SCONJ
inlawrev-18342	362	168	“	"	PUNCT
inlawrev-18342	362	169	one	one	NUM
inlawrev-18342	362	170	of	of	ADP
inlawrev-18342	362	171	the	the	DET
inlawrev-18342	362	172	main	main	ADJ
inlawrev-18342	362	173	reasons	reason	NOUN
inlawrev-18342	362	174	”	"	PUNCT
inlawrev-18342	362	175	for	for	ADP
inlawrev-18342	362	176	citibank	citibank	PROPN
inlawrev-18342	362	177	’s	’s	PART
inlawrev-18342	362	178	misconduct	misconduct	NOUN
inlawrev-18342	362	179	was	be	AUX
inlawrev-18342	362	180	that	that	SCONJ
inlawrev-18342	362	181	“	"	PUNCT
inlawrev-18342	362	182	salaries	salary	NOUN
inlawrev-18342	362	183	and	and	CCONJ
inlawrev-18342	362	184	performance	performance	NOUN
inlawrev-18342	362	185	evaluations	evaluation	NOUN
inlawrev-18342	362	186	were	be	AUX
inlawrev-18342	362	187	closely	closely	ADV
inlawrev-18342	362	188	linked	link	VERB
inlawrev-18342	362	189	to	to	ADP
inlawrev-18342	362	190	sales	sale	NOUN
inlawrev-18342	362	191	targets	target	NOUN
inlawrev-18342	362	192	”	"	PUNCT
inlawrev-18342	362	193	for	for	ADP
inlawrev-18342	362	194	citibank	citibank	PROPN
inlawrev-18342	362	195	’s	’s	PART
inlawrev-18342	362	196	private	private	ADJ
inlawrev-18342	362	197	banking	banking	NOUN
inlawrev-18342	362	198	employees	employee	NOUN
inlawrev-18342	362	199	in	in	ADP
inlawrev-18342	362	200	japan.141	japan.141	NUM
inlawrev-18342	362	201	similarly	similarly	ADV
inlawrev-18342	362	202	,	,	PUNCT
inlawrev-18342	362	203	citigroup	citigroup	PROPN
inlawrev-18342	362	204	’s	’s	PART
inlawrev-18342	362	205	internal	internal	ADJ
inlawrev-18342	362	206	investigation	investigation	NOUN
inlawrev-18342	362	207	found	find	VERB
inlawrev-18342	362	208	that	that	SCONJ
inlawrev-18342	362	209	senior	senior	ADJ
inlawrev-18342	362	210	citibank	citibank	NOUN
inlawrev-18342	362	211	officers	officer	NOUN
inlawrev-18342	362	212	set	set	VERB
inlawrev-18342	362	213	“	"	PUNCT
inlawrev-18342	362	214	successively	successively	ADV
inlawrev-18342	362	215	higher	high	ADJ
inlawrev-18342	362	216	net	net	ADJ
inlawrev-18342	362	217	-	-	PUNCT
inlawrev-18342	362	218	income	income	NOUN
inlawrev-18342	362	219	goals	goal	NOUN
inlawrev-18342	362	220	for	for	ADP
inlawrev-18342	362	221	the	the	DET
inlawrev-18342	362	222	[	[	X
inlawrev-18342	362	223	japanese	japanese	ADJ
inlawrev-18342	362	224	private	private	ADJ
inlawrev-18342	362	225	banking	banking	NOUN
inlawrev-18342	362	226	]	]	PUNCT
inlawrev-18342	362	227	unit	unit	NOUN
inlawrev-18342	362	228	,	,	PUNCT
inlawrev-18342	362	229	”	"	PUNCT
inlawrev-18342	362	230	and	and	CCONJ
inlawrev-18342	362	231	the	the	DET
inlawrev-18342	362	232	unit	unit	NOUN
inlawrev-18342	362	233	’s	’s	PART
inlawrev-18342	362	234	managers	manager	NOUN
inlawrev-18342	362	235	“	"	PUNCT
inlawrev-18342	362	236	pressed	press	VERB
inlawrev-18342	362	237	to	to	PART
inlawrev-18342	362	238	bring	bring	VERB
inlawrev-18342	362	239	in	in	ADP
inlawrev-18342	362	240	more	more	ADJ
inlawrev-18342	362	241	revenue	revenue	NOUN
inlawrev-18342	362	242	.	.	PUNCT
inlawrev-18342	363	1	”142	”142	NOUN
inlawrev-18342	363	2	5	5	NUM
inlawrev-18342	363	3	.	.	PUNCT
inlawrev-18342	363	4	inadequate	inadequate	ADJ
inlawrev-18342	363	5	responses	response	NOUN
inlawrev-18342	363	6	by	by	ADP
inlawrev-18342	363	7	citigroup	citigroup	NOUN
inlawrev-18342	363	8	’s	’s	PART
inlawrev-18342	363	9	managers	manager	NOUN
inlawrev-18342	363	10	and	and	CCONJ
inlawrev-18342	363	11	regulators	regulator	NOUN
inlawrev-18342	363	12	to	to	ADP
inlawrev-18342	363	13	the	the	DET
inlawrev-18342	363	14	scandals	scandal	NOUN
inlawrev-18342	363	15	occurring	occur	VERB
inlawrev-18342	363	16	from	from	ADP
inlawrev-18342	363	17	2000	2000	NUM
inlawrev-18342	363	18	to	to	ADP
inlawrev-18342	363	19	2004.—citigroup	2004.—citigroup	NUM
inlawrev-18342	363	20	’s	’s	PART
inlawrev-18342	363	21	senior	senior	ADJ
inlawrev-18342	363	22	management	management	NOUN
inlawrev-18342	363	23	and	and	CCONJ
inlawrev-18342	363	24	board	board	NOUN
inlawrev-18342	363	25	of	of	ADP
inlawrev-18342	363	26	directors	director	NOUN
inlawrev-18342	363	27	took	take	VERB
inlawrev-18342	363	28	a	a	DET
inlawrev-18342	363	29	number	number	NOUN
inlawrev-18342	363	30	of	of	ADP
inlawrev-18342	363	31	actions	action	NOUN
inlawrev-18342	363	32	in	in	ADP
inlawrev-18342	363	33	response	response	NOUN
inlawrev-18342	363	34	to	to	ADP
inlawrev-18342	363	35	the	the	DET
inlawrev-18342	363	36	scandals	scandal	NOUN
inlawrev-18342	363	37	that	that	PRON
inlawrev-18342	363	38	occurred	occur	VERB
inlawrev-18342	363	39	between	between	ADP
inlawrev-18342	363	40	2000	2000	NUM
inlawrev-18342	363	41	and	and	CCONJ
inlawrev-18342	363	42	2004.143	2004.143	NOUN
inlawrev-18342	363	43	however	however	ADV
inlawrev-18342	363	44	,	,	PUNCT
inlawrev-18342	363	45	those	those	DET
inlawrev-18342	363	46	measures	measure	NOUN
inlawrev-18342	363	47	failed	fail	VERB
inlawrev-18342	363	48	to	to	PART
inlawrev-18342	363	49	change	change	VERB
inlawrev-18342	363	50	citigroup	citigroup	NOUN
inlawrev-18342	363	51	’s	’s	PART
inlawrev-18342	363	52	entrenched	entrenched	ADJ
inlawrev-18342	363	53	culture	culture	NOUN
inlawrev-18342	363	54	of	of	ADP
inlawrev-18342	363	55	aggressive	aggressive	ADJ
inlawrev-18342	363	56	risk	risk	NOUN
inlawrev-18342	363	57	-	-	PUNCT
inlawrev-18342	363	58	taking.144	taking.144	NOUN
inlawrev-18342	363	59	although	although	SCONJ
inlawrev-18342	363	60	citigroup	citigroup	PROPN
inlawrev-18342	363	61	’s	’s	PART
inlawrev-18342	363	62	executives	executive	NOUN
inlawrev-18342	363	63	repeatedly	repeatedly	ADV
inlawrev-18342	363	64	stated	state	VERB
inlawrev-18342	363	65	their	their	PRON
inlawrev-18342	363	66	intention	intention	NOUN
inlawrev-18342	363	67	to	to	PART
inlawrev-18342	363	68	create	create	VERB
inlawrev-18342	363	69	a	a	DET
inlawrev-18342	363	70	culture	culture	NOUN
inlawrev-18342	363	71	of	of	ADP
inlawrev-18342	363	72	compliance	compliance	NOUN
inlawrev-18342	363	73	,	,	PUNCT
inlawrev-18342	363	74	those	those	DET
inlawrev-18342	363	75	statements	statement	NOUN
inlawrev-18342	363	76	were	be	AUX
inlawrev-18342	363	77	undermined	undermine	VERB
inlawrev-18342	363	78	by	by	ADP
inlawrev-18342	363	79	management	management	NOUN
inlawrev-18342	363	80	’s	’s	PART
inlawrev-18342	363	81	primary	primary	ADJ
inlawrev-18342	363	82	focus	focus	NOUN
inlawrev-18342	363	83	on	on	ADP
inlawrev-18342	363	84	achieving	achieve	VERB
inlawrev-18342	363	85	rapid	rapid	ADJ
inlawrev-18342	363	86	growth	growth	NOUN
inlawrev-18342	363	87	in	in	ADP
inlawrev-18342	363	88	citigroup	citigroup	NOUN
inlawrev-18342	363	89	’s	’s	PART
inlawrev-18342	363	90	revenues	revenue	NOUN
inlawrev-18342	363	91	and	and	CCONJ
inlawrev-18342	363	92	profits.145	profits.145	ADJ
inlawrev-18342	363	93	sandy	sandy	ADJ
inlawrev-18342	363	94	weill	weill	NOUN
inlawrev-18342	363	95	faced	face	VERB
inlawrev-18342	363	96	increasing	increase	VERB
inlawrev-18342	363	97	demands	demand	NOUN
inlawrev-18342	363	98	from	from	ADP
inlawrev-18342	363	99	investors	investor	NOUN
inlawrev-18342	363	100	,	,	PUNCT
inlawrev-18342	363	101	analysts	analyst	NOUN
inlawrev-18342	363	102	,	,	PUNCT
inlawrev-18342	363	103	and	and	CCONJ
inlawrev-18342	363	104	138	138	NUM
inlawrev-18342	363	105	.	.	PUNCT
inlawrev-18342	364	1	i	i	PRON
inlawrev-18342	364	2	d.	d.	PROPN
inlawrev-18342	364	3	139	139	NUM
inlawrev-18342	364	4	.	.	PUNCT
inlawrev-18342	365	1	i	i	PRON
inlawrev-18342	365	2	d.	d.	PROPN
inlawrev-18342	365	3	;	;	PUNCT
inlawrev-18342	365	4	see	see	VERB
inlawrev-18342	365	5	also	also	ADV
inlawrev-18342	365	6	mayumi	mayumi	PROPN
inlawrev-18342	365	7	negishi	negishi	PROPN
inlawrev-18342	365	8	,	,	PUNCT
inlawrev-18342	365	9	citibank	citibank	PROPN
inlawrev-18342	365	10	japan	japan	PROPN
inlawrev-18342	365	11	ordered	order	VERB
inlawrev-18342	365	12	to	to	PART
inlawrev-18342	365	13	close	close	VERB
inlawrev-18342	365	14	four	four	NUM
inlawrev-18342	365	15	offices	office	NOUN
inlawrev-18342	365	16	over	over	ADP
inlawrev-18342	365	17	legal	legal	ADJ
inlawrev-18342	365	18	breaches	breach	NOUN
inlawrev-18342	365	19	,	,	PUNCT
inlawrev-18342	365	20	japan	japan	PROPN
inlawrev-18342	365	21	times	times	PROPN
inlawrev-18342	365	22	,	,	PUNCT
inlawrev-18342	365	23	sept	sept	PROPN
inlawrev-18342	365	24	.	.	PROPN
inlawrev-18342	365	25	18	18	NUM
inlawrev-18342	365	26	,	,	PUNCT
inlawrev-18342	365	27	2004	2004	NUM
inlawrev-18342	365	28	(	(	PUNCT
inlawrev-18342	365	29	available	available	ADJ
inlawrev-18342	365	30	on	on	ADP
inlawrev-18342	365	31	lexis	lexis	NUM
inlawrev-18342	365	32	)	)	PUNCT
inlawrev-18342	365	33	;	;	PUNCT
inlawrev-18342	365	34	mitchell	mitchell	PROPN
inlawrev-18342	365	35	pacelle	pacelle	PROPN
inlawrev-18342	365	36	et	et	PROPN
inlawrev-18342	365	37	al	al	PROPN
inlawrev-18342	365	38	.	.	PROPN
inlawrev-18342	365	39	,	,	PUNCT
inlawrev-18342	365	40	mission	mission	NOUN
inlawrev-18342	365	41	control	control	NOUN
inlawrev-18342	365	42	:	:	PUNCT
inlawrev-18342	365	43	for	for	ADP
inlawrev-18342	365	44	citigroup	citigroup	NOUN
inlawrev-18342	365	45	,	,	PUNCT
inlawrev-18342	365	46	scandal	scandal	NOUN
inlawrev-18342	365	47	in	in	ADP
inlawrev-18342	365	48	japan	japan	PROPN
inlawrev-18342	365	49	shows	show	VERB
inlawrev-18342	365	50	dangers	danger	NOUN
inlawrev-18342	365	51	of	of	ADP
inlawrev-18342	365	52	global	global	ADJ
inlawrev-18342	365	53	sprawl	sprawl	NOUN
inlawrev-18342	365	54	,	,	PUNCT
inlawrev-18342	365	55	wall	wall	PROPN
inlawrev-18342	365	56	st	st	PROPN
inlawrev-18342	365	57	.	.	PROPN
inlawrev-18342	365	58	j.	j.	PROPN
inlawrev-18342	365	59	,	,	PUNCT
inlawrev-18342	365	60	dec	dec	PROPN
inlawrev-18342	365	61	.	.	PROPN
inlawrev-18342	365	62	22	22	NUM
inlawrev-18342	365	63	,	,	PUNCT
inlawrev-18342	365	64	2004	2004	NUM
inlawrev-18342	365	65	,	,	PUNCT
inlawrev-18342	365	66	at	at	ADP
inlawrev-18342	365	67	a1	a1	NOUN
inlawrev-18342	365	68	;	;	PUNCT
inlawrev-18342	365	69	mikayo	mikayo	NOUN
inlawrev-18342	365	70	takebe	takebe	NOUN
inlawrev-18342	365	71	,	,	PUNCT
inlawrev-18342	365	72	moving	move	VERB
inlawrev-18342	365	73	the	the	DET
inlawrev-18342	365	74	market	market	NOUN
inlawrev-18342	365	75	:	:	PUNCT
inlawrev-18342	365	76	citigroup	citigroup	NOUN
inlawrev-18342	365	77	unit	unit	NOUN
inlawrev-18342	365	78	faces	face	VERB
inlawrev-18342	365	79	discipline	discipline	NOUN
inlawrev-18342	365	80	by	by	ADP
inlawrev-18342	365	81	japanese	japanese	ADJ
inlawrev-18342	365	82	watchdog	watchdog	NOUN
inlawrev-18342	365	83	agency	agency	NOUN
inlawrev-18342	365	84	,	,	PUNCT
inlawrev-18342	365	85	wall	wall	PROPN
inlawrev-18342	365	86	st	st	PROPN
inlawrev-18342	365	87	.	.	PROPN
inlawrev-18342	365	88	j.	j.	PROPN
inlawrev-18342	365	89	,	,	PUNCT
inlawrev-18342	365	90	sept	sept	PROPN
inlawrev-18342	365	91	.	.	PROPN
inlawrev-18342	365	92	15	15	NUM
inlawrev-18342	365	93	,	,	PUNCT
inlawrev-18342	365	94	2004	2004	NUM
inlawrev-18342	365	95	,	,	PUNCT
inlawrev-18342	365	96	at	at	ADP
inlawrev-18342	365	97	c3	c3	PROPN
inlawrev-18342	365	98	;	;	PUNCT
inlawrev-18342	365	99	todd	todd	PROPN
inlawrev-18342	365	100	zaun	zaun	PROPN
inlawrev-18342	365	101	,	,	PUNCT
inlawrev-18342	365	102	japan	japan	PROPN
inlawrev-18342	365	103	shuts	shut	NOUN
inlawrev-18342	365	104	unit	unit	NOUN
inlawrev-18342	365	105	of	of	ADP
inlawrev-18342	365	106	citibank	citibank	PROPN
inlawrev-18342	365	107	,	,	PUNCT
inlawrev-18342	365	108	citing	cite	VERB
inlawrev-18342	365	109	violations	violation	NOUN
inlawrev-18342	365	110	,	,	PUNCT
inlawrev-18342	365	111	n.y	n.y	PROPN
inlawrev-18342	365	112	.	.	PROPN
inlawrev-18342	365	113	times	times	PROPN
inlawrev-18342	365	114	,	,	PUNCT
inlawrev-18342	365	115	sept	sept	PROPN
inlawrev-18342	365	116	.	.	PROPN
inlawrev-18342	365	117	18	18	NUM
inlawrev-18342	365	118	,	,	PUNCT
inlawrev-18342	365	119	2004	2004	NUM
inlawrev-18342	365	120	,	,	PUNCT
inlawrev-18342	365	121	at	at	ADP
inlawrev-18342	365	122	c1	c1	PROPN
inlawrev-18342	365	123	.	.	PUNCT
inlawrev-18342	366	1	140	140	NUM
inlawrev-18342	366	2	.	.	PUNCT
inlawrev-18342	367	1	pacelle	pacelle	NOUN
inlawrev-18342	367	2	et	et	PROPN
inlawrev-18342	367	3	al	al	PROPN
inlawrev-18342	367	4	.	.	PROPN
inlawrev-18342	367	5	,	,	PUNCT
inlawrev-18342	367	6	supra	supra	PROPN
inlawrev-18342	367	7	note	note	PROPN
inlawrev-18342	367	8	139	139	NUM
inlawrev-18342	367	9	(	(	PUNCT
inlawrev-18342	367	10	quoting	quote	VERB
inlawrev-18342	367	11	findings	finding	NOUN
inlawrev-18342	367	12	from	from	ADP
inlawrev-18342	367	13	an	an	DET
inlawrev-18342	367	14	internal	internal	ADJ
inlawrev-18342	367	15	investigation	investigation	NOUN
inlawrev-18342	367	16	by	by	ADP
inlawrev-18342	367	17	promontory	promontory	ADJ
inlawrev-18342	367	18	financial	financial	ADJ
inlawrev-18342	367	19	group	group	NOUN
inlawrev-18342	367	20	,	,	PUNCT
inlawrev-18342	367	21	led	lead	VERB
inlawrev-18342	367	22	by	by	ADP
inlawrev-18342	367	23	former	former	ADJ
inlawrev-18342	367	24	comptroller	comptroller	NOUN
inlawrev-18342	367	25	of	of	ADP
inlawrev-18342	367	26	the	the	DET
inlawrev-18342	367	27	currency	currency	NOUN
inlawrev-18342	367	28	eugene	eugene	PROPN
inlawrev-18342	367	29	ludwig	ludwig	PROPN
inlawrev-18342	367	30	)	)	PUNCT
inlawrev-18342	367	31	.	.	PUNCT
inlawrev-18342	368	1	141	141	NUM
inlawrev-18342	368	2	.	.	PUNCT
inlawrev-18342	369	1	zaun	zaun	ADJ
inlawrev-18342	369	2	,	,	PUNCT
inlawrev-18342	369	3	supra	supra	PROPN
inlawrev-18342	369	4	note	note	NOUN
inlawrev-18342	369	5	139	139	NUM
inlawrev-18342	369	6	(	(	PUNCT
inlawrev-18342	369	7	quoting	quote	VERB
inlawrev-18342	369	8	toshihide	toshihide	PROPN
inlawrev-18342	369	9	endo	endo	NOUN
inlawrev-18342	369	10	,	,	PUNCT
inlawrev-18342	369	11	director	director	NOUN
inlawrev-18342	369	12	of	of	ADP
inlawrev-18342	369	13	jfsa	jfsa	PROPN
inlawrev-18342	369	14	’s	’s	PART
inlawrev-18342	369	15	supervisory	supervisory	ADJ
inlawrev-18342	369	16	bureau	bureau	NOUN
inlawrev-18342	369	17	)	)	PUNCT
inlawrev-18342	369	18	.	.	PUNCT
inlawrev-18342	370	1	142	142	NUM
inlawrev-18342	370	2	.	.	PUNCT
inlawrev-18342	371	1	pacelle	pacelle	NOUN
inlawrev-18342	371	2	et	et	PROPN
inlawrev-18342	371	3	al	al	PROPN
inlawrev-18342	371	4	.	.	PROPN
inlawrev-18342	371	5	,	,	PUNCT
inlawrev-18342	371	6	supra	supra	PROPN
inlawrev-18342	371	7	note	note	PROPN
inlawrev-18342	371	8	139	139	NUM
inlawrev-18342	371	9	(	(	PUNCT
inlawrev-18342	371	10	reporting	report	VERB
inlawrev-18342	371	11	on	on	ADP
inlawrev-18342	371	12	findings	finding	NOUN
inlawrev-18342	371	13	from	from	ADP
inlawrev-18342	371	14	promontory	promontory	PROPN
inlawrev-18342	371	15	’s	’s	PART
inlawrev-18342	371	16	internal	internal	ADJ
inlawrev-18342	371	17	investigation	investigation	NOUN
inlawrev-18342	371	18	)	)	PUNCT
inlawrev-18342	371	19	.	.	PUNCT
inlawrev-18342	372	1	143	143	X
inlawrev-18342	372	2	.	.	PUNCT
inlawrev-18342	373	1	pacelle	pacelle	NOUN
inlawrev-18342	373	2	,	,	PUNCT
inlawrev-18342	373	3	supra	supra	PROPN
inlawrev-18342	373	4	note	note	NOUN
inlawrev-18342	373	5	66	66	NUM
inlawrev-18342	373	6	(	(	PUNCT
inlawrev-18342	373	7	noting	note	VERB
inlawrev-18342	373	8	citigroup	citigroup	NOUN
inlawrev-18342	373	9	’s	’s	PART
inlawrev-18342	373	10	adoption	adoption	NOUN
inlawrev-18342	373	11	of	of	ADP
inlawrev-18342	373	12	a	a	DET
inlawrev-18342	373	13	“	"	PUNCT
inlawrev-18342	373	14	five	five	NUM
inlawrev-18342	373	15	-	-	PUNCT
inlawrev-18342	373	16	point	point	NOUN
inlawrev-18342	373	17	”	"	PUNCT
inlawrev-18342	373	18	plan	plan	NOUN
inlawrev-18342	373	19	to	to	PART
inlawrev-18342	373	20	“	"	PUNCT
inlawrev-18342	373	21	beef	beef	VERB
inlawrev-18342	373	22	up	up	ADP
inlawrev-18342	373	23	the	the	DET
inlawrev-18342	373	24	company	company	NOUN
inlawrev-18342	373	25	’s	’s	PART
inlawrev-18342	373	26	ethics	ethic	NOUN
inlawrev-18342	373	27	”	"	PUNCT
inlawrev-18342	373	28	)	)	PUNCT
inlawrev-18342	373	29	.	.	PUNCT
inlawrev-18342	374	1	144	144	NUM
inlawrev-18342	374	2	.	.	PUNCT
inlawrev-18342	375	1	see	see	VERB
inlawrev-18342	375	2	infra	infra	NOUN
inlawrev-18342	375	3	part	part	NOUN
inlawrev-18342	375	4	ii.a	ii.a	PROPN
inlawrev-18342	375	5	(	(	PUNCT
inlawrev-18342	375	6	describing	describe	VERB
inlawrev-18342	375	7	citigroup	citigroup	NOUN
inlawrev-18342	375	8	’s	’s	PART
inlawrev-18342	375	9	continued	continue	VERB
inlawrev-18342	375	10	pursuit	pursuit	NOUN
inlawrev-18342	375	11	of	of	ADP
inlawrev-18342	375	12	high	high	ADJ
inlawrev-18342	375	13	-	-	PUNCT
inlawrev-18342	375	14	risk	risk	NOUN
inlawrev-18342	375	15	strategies	strategy	NOUN
inlawrev-18342	375	16	after	after	ADP
inlawrev-18342	375	17	2005	2005	NUM
inlawrev-18342	375	18	)	)	PUNCT
inlawrev-18342	375	19	.	.	PUNCT
inlawrev-18342	376	1	145	145	NUM
inlawrev-18342	376	2	.	.	PUNCT
inlawrev-18342	377	1	see	see	VERB
inlawrev-18342	377	2	infra	infra	NOUN
inlawrev-18342	377	3	part	part	NOUN
inlawrev-18342	377	4	ii.a	ii.a	PROPN
inlawrev-18342	377	5	(	(	PUNCT
inlawrev-18342	377	6	describing	describe	VERB
inlawrev-18342	377	7	citigroup	citigroup	NOUN
inlawrev-18342	377	8	’s	’s	PART
inlawrev-18342	377	9	continued	continue	VERB
inlawrev-18342	377	10	pursuit	pursuit	NOUN
inlawrev-18342	377	11	of	of	ADP
inlawrev-18342	377	12	high	high	ADJ
inlawrev-18342	377	13	-	-	PUNCT
inlawrev-18342	377	14	risk	risk	NOUN
inlawrev-18342	377	15	strategies	strategy	NOUN
inlawrev-18342	377	16	after	after	ADP
inlawrev-18342	377	17	2005	2005	NUM
inlawrev-18342	377	18	)	)	PUNCT
inlawrev-18342	377	19	.	.	PUNCT
inlawrev-18342	378	1	2014	2014	NUM
inlawrev-18342	378	2	]	]	PUNCT
inlawrev-18342	378	3	citigroup	citigroup	NOUN
inlawrev-18342	378	4	:	:	PUNCT
inlawrev-18342	378	5	a	a	DET
inlawrev-18342	378	6	case	case	NOUN
inlawrev-18342	378	7	study	study	VERB
inlawrev-18342	378	8	87	87	NUM
inlawrev-18342	378	9	citigroup	citigroup	NOUN
inlawrev-18342	378	10	’s	’s	PART
inlawrev-18342	378	11	directors	director	NOUN
inlawrev-18342	378	12	to	to	PART
inlawrev-18342	378	13	establish	establish	VERB
inlawrev-18342	378	14	a	a	DET
inlawrev-18342	378	15	succession	succession	NOUN
inlawrev-18342	378	16	plan	plan	NOUN
inlawrev-18342	378	17	following	follow	VERB
inlawrev-18342	378	18	the	the	DET
inlawrev-18342	378	19	enron	enron	PROPN
inlawrev-18342	378	20	,	,	PUNCT
inlawrev-18342	378	21	worldcom	worldcom	PROPN
inlawrev-18342	378	22	,	,	PUNCT
inlawrev-18342	378	23	and	and	CCONJ
inlawrev-18342	378	24	research	research	NOUN
inlawrev-18342	378	25	analyst	analyst	NOUN
inlawrev-18342	378	26	scandals.146	scandals.146	PROPN
inlawrev-18342	378	27	he	he	PRON
inlawrev-18342	378	28	agreed	agree	VERB
inlawrev-18342	378	29	to	to	PART
inlawrev-18342	378	30	step	step	VERB
inlawrev-18342	378	31	down	down	ADP
inlawrev-18342	378	32	as	as	ADP
inlawrev-18342	378	33	ceo	ceo	NOUN
inlawrev-18342	378	34	in	in	ADP
inlawrev-18342	378	35	2003	2003	NUM
inlawrev-18342	378	36	but	but	CCONJ
inlawrev-18342	378	37	continued	continue	VERB
inlawrev-18342	378	38	to	to	PART
inlawrev-18342	378	39	serve	serve	VERB
inlawrev-18342	378	40	as	as	ADP
inlawrev-18342	378	41	chairman	chairman	NOUN
inlawrev-18342	378	42	of	of	ADP
inlawrev-18342	378	43	citigroup	citigroup	NOUN
inlawrev-18342	378	44	until	until	SCONJ
inlawrev-18342	378	45	2006.147	2006.147	PROPN
inlawrev-18342	378	46	weill	weill	PROPN
inlawrev-18342	378	47	’s	’s	PART
inlawrev-18342	378	48	successor	successor	PROPN
inlawrev-18342	378	49	as	as	ADP
inlawrev-18342	378	50	ceo	ceo	NOUN
inlawrev-18342	378	51	was	be	AUX
inlawrev-18342	378	52	charles	charles	PROPN
inlawrev-18342	378	53	“	"	PUNCT
inlawrev-18342	378	54	chuck	chuck	NOUN
inlawrev-18342	378	55	”	"	PUNCT
inlawrev-18342	378	56	prince.148	prince.148	NOUN
inlawrev-18342	378	57	prince	prince	NOUN
inlawrev-18342	378	58	had	have	AUX
inlawrev-18342	378	59	led	lead	VERB
inlawrev-18342	378	60	citigroup	citigroup	NOUN
inlawrev-18342	378	61	’s	’s	PART
inlawrev-18342	378	62	efforts	effort	NOUN
inlawrev-18342	378	63	to	to	PART
inlawrev-18342	378	64	resolve	resolve	VERB
inlawrev-18342	378	65	its	its	PRON
inlawrev-18342	378	66	legal	legal	ADJ
inlawrev-18342	378	67	problems	problem	NOUN
inlawrev-18342	378	68	in	in	ADP
inlawrev-18342	378	69	his	his	PRON
inlawrev-18342	378	70	prior	prior	ADJ
inlawrev-18342	378	71	roles	role	NOUN
inlawrev-18342	378	72	as	as	ADP
inlawrev-18342	378	73	general	general	ADJ
inlawrev-18342	378	74	counsel	counsel	NOUN
inlawrev-18342	378	75	and	and	CCONJ
inlawrev-18342	378	76	head	head	NOUN
inlawrev-18342	378	77	of	of	ADP
inlawrev-18342	378	78	citigroup	citigroup	NOUN
inlawrev-18342	378	79	’s	’s	PART
inlawrev-18342	378	80	corporate	corporate	ADJ
inlawrev-18342	378	81	and	and	CCONJ
inlawrev-18342	378	82	investment	investment	NOUN
inlawrev-18342	378	83	bank.149	bank.149	NOUN
inlawrev-18342	378	84	in	in	ADP
inlawrev-18342	378	85	february	february	PROPN
inlawrev-18342	378	86	2005	2005	NUM
inlawrev-18342	378	87	,	,	PUNCT
inlawrev-18342	378	88	following	follow	VERB
inlawrev-18342	378	89	the	the	DET
inlawrev-18342	378	90	additional	additional	ADJ
inlawrev-18342	378	91	scandals	scandal	NOUN
inlawrev-18342	378	92	involving	involve	VERB
inlawrev-18342	378	93	european	european	ADJ
inlawrev-18342	378	94	bond	bond	NOUN
inlawrev-18342	378	95	trading	trading	NOUN
inlawrev-18342	378	96	and	and	CCONJ
inlawrev-18342	378	97	japanese	japanese	ADJ
inlawrev-18342	378	98	private	private	ADJ
inlawrev-18342	378	99	banking	banking	NOUN
inlawrev-18342	378	100	,	,	PUNCT
inlawrev-18342	378	101	prince	prince	PROPN
inlawrev-18342	378	102	“	"	PUNCT
inlawrev-18342	378	103	unveiled	unveil	VERB
inlawrev-18342	378	104	to	to	ADP
inlawrev-18342	378	105	[	[	X
inlawrev-18342	378	106	citigroup	citigroup	NOUN
inlawrev-18342	378	107	’s	’s	PART
inlawrev-18342	378	108	]	]	PUNCT
inlawrev-18342	378	109	employees	employee	NOUN
inlawrev-18342	378	110	a	a	DET
inlawrev-18342	378	111	‘	'	PUNCT
inlawrev-18342	378	112	five	five	NUM
inlawrev-18342	378	113	-	-	PUNCT
inlawrev-18342	378	114	point	point	NOUN
inlawrev-18342	378	115	plan	plan	NOUN
inlawrev-18342	378	116	’	'	PUNCT
inlawrev-18342	378	117	for	for	ADP
inlawrev-18342	378	118	beefing	beef	VERB
inlawrev-18342	378	119	up	up	ADP
inlawrev-18342	378	120	the	the	DET
inlawrev-18342	378	121	company	company	NOUN
inlawrev-18342	378	122	’s	’s	PART
inlawrev-18342	378	123	ethics	ethic	NOUN
inlawrev-18342	378	124	,	,	PUNCT
inlawrev-18342	378	125	”	"	PUNCT
inlawrev-18342	378	126	including	include	VERB
inlawrev-18342	378	127	annual	annual	ADJ
inlawrev-18342	378	128	“	"	PUNCT
inlawrev-18342	378	129	ethics	ethic	NOUN
inlawrev-18342	378	130	and	and	CCONJ
inlawrev-18342	378	131	code	code	NOUN
inlawrev-18342	378	132	-	-	PUNCT
inlawrev-18342	378	133	of	of	ADP
inlawrev-18342	378	134	-	-	PUNCT
inlawrev-18342	378	135	conduct	conduct	NOUN
inlawrev-18342	378	136	[	[	X
inlawrev-18342	378	137	sic	sic	ADJ
inlawrev-18342	378	138	]	]	PUNCT
inlawrev-18342	378	139	training	training	NOUN
inlawrev-18342	378	140	”	"	PUNCT
inlawrev-18342	378	141	programs	program	NOUN
inlawrev-18342	378	142	for	for	ADP
inlawrev-18342	378	143	all	all	DET
inlawrev-18342	378	144	employees	employee	NOUN
inlawrev-18342	378	145	as	as	ADV
inlawrev-18342	378	146	well	well	ADV
inlawrev-18342	378	147	as	as	ADP
inlawrev-18342	378	148	stronger	strong	ADJ
inlawrev-18342	378	149	internal	internal	ADJ
inlawrev-18342	378	150	controls	control	NOUN
inlawrev-18342	378	151	and	and	CCONJ
inlawrev-18342	378	152	enhanced	enhance	VERB
inlawrev-18342	378	153	compliance	compliance	NOUN
inlawrev-18342	378	154	training	training	NOUN
inlawrev-18342	378	155	and	and	CCONJ
inlawrev-18342	378	156	review	review	NOUN
inlawrev-18342	378	157	procedures	procedure	NOUN
inlawrev-18342	378	158	for	for	ADP
inlawrev-18342	378	159	managers.150	managers.150	PROPN
inlawrev-18342	378	160	prince	prince	PROPN
inlawrev-18342	378	161	continued	continue	VERB
inlawrev-18342	378	162	to	to	PART
inlawrev-18342	378	163	emphasize	emphasize	VERB
inlawrev-18342	378	164	his	his	PRON
inlawrev-18342	378	165	compliance	compliance	NOUN
inlawrev-18342	378	166	reform	reform	NOUN
inlawrev-18342	378	167	program	program	NOUN
inlawrev-18342	378	168	throughout	throughout	ADP
inlawrev-18342	378	169	2005.151	2005.151	PROPN
inlawrev-18342	378	170	at	at	ADP
inlawrev-18342	378	171	the	the	DET
inlawrev-18342	378	172	same	same	ADJ
inlawrev-18342	378	173	time	time	NOUN
inlawrev-18342	378	174	,	,	PUNCT
inlawrev-18342	378	175	citigroup	citigroup	PROPN
inlawrev-18342	378	176	’s	’s	PART
inlawrev-18342	378	177	senior	senior	ADJ
inlawrev-18342	378	178	management	management	NOUN
inlawrev-18342	378	179	made	make	VERB
inlawrev-18342	378	180	clear	clear	ADJ
inlawrev-18342	378	181	that	that	SCONJ
inlawrev-18342	378	182	the	the	DET
inlawrev-18342	378	183	new	new	ADJ
inlawrev-18342	378	184	legal	legal	ADJ
inlawrev-18342	378	185	compliance	compliance	NOUN
inlawrev-18342	378	186	program	program	NOUN
inlawrev-18342	378	187	would	would	AUX
inlawrev-18342	378	188	not	not	PART
inlawrev-18342	378	189	interfere	interfere	VERB
inlawrev-18342	378	190	with	with	ADP
inlawrev-18342	378	191	citigroup	citigroup	NOUN
inlawrev-18342	378	192	’s	’s	PART
inlawrev-18342	378	193	primary	primary	ADJ
inlawrev-18342	378	194	goal	goal	NOUN
inlawrev-18342	378	195	of	of	ADP
inlawrev-18342	378	196	achieving	achieve	VERB
inlawrev-18342	378	197	higher	high	ADJ
inlawrev-18342	378	198	growth	growth	NOUN
inlawrev-18342	378	199	in	in	ADP
inlawrev-18342	378	200	its	its	PRON
inlawrev-18342	378	201	revenues	revenue	NOUN
inlawrev-18342	378	202	and	and	CCONJ
inlawrev-18342	378	203	profits.152	profits.152	PROPN
inlawrev-18342	378	204	prince	prince	NOUN
inlawrev-18342	378	205	assured	assure	VERB
inlawrev-18342	378	206	investors	investor	NOUN
inlawrev-18342	378	207	(	(	PUNCT
inlawrev-18342	378	208	as	as	SCONJ
inlawrev-18342	378	209	he	he	PRON
inlawrev-18342	378	210	had	have	AUX
inlawrev-18342	378	211	done	do	VERB
inlawrev-18342	378	212	since	since	SCONJ
inlawrev-18342	378	213	late	late	ADJ
inlawrev-18342	378	214	2003	2003	NUM
inlawrev-18342	378	215	)	)	PUNCT
inlawrev-18342	378	216	that	that	SCONJ
inlawrev-18342	378	217	he	he	PRON
inlawrev-18342	378	218	would	would	AUX
inlawrev-18342	378	219	produce	produce	VERB
inlawrev-18342	378	220	“	"	PUNCT
inlawrev-18342	378	221	organic	organic	ADJ
inlawrev-18342	378	222	growth	growth	NOUN
inlawrev-18342	378	223	”	"	PUNCT
inlawrev-18342	378	224	by	by	ADP
inlawrev-18342	378	225	transforming	transform	VERB
inlawrev-18342	378	226	citigroup	citigroup	NOUN
inlawrev-18342	378	227	into	into	ADP
inlawrev-18342	378	228	a	a	DET
inlawrev-18342	378	229	“	"	PUNCT
inlawrev-18342	378	230	distribution	distribution	NOUN
inlawrev-18342	378	231	company	company	NOUN
inlawrev-18342	378	232	”	"	PUNCT
inlawrev-18342	378	233	that	that	PRON
inlawrev-18342	378	234	would	would	AUX
inlawrev-18342	378	235	“	"	PUNCT
inlawrev-18342	378	236	push	push	VERB
inlawrev-18342	378	237	more	more	ADV
inlawrev-18342	378	238	146	146	NUM
inlawrev-18342	378	239	.	.	PUNCT
inlawrev-18342	379	1	heather	heather	PROPN
inlawrev-18342	379	2	timmons	timmons	PROPN
inlawrev-18342	379	3	,	,	PUNCT
inlawrev-18342	379	4	citi	citi	PROPN
inlawrev-18342	379	5	:	:	PUNCT
inlawrev-18342	379	6	time	time	NOUN
inlawrev-18342	379	7	for	for	ADP
inlawrev-18342	379	8	a	a	DET
inlawrev-18342	379	9	succession	succession	NOUN
inlawrev-18342	379	10	plan	plan	NOUN
inlawrev-18342	379	11	,	,	PUNCT
inlawrev-18342	379	12	bus	bus	NOUN
inlawrev-18342	379	13	.	.	PUNCT
inlawrev-18342	380	1	wk	wk	INTJ
inlawrev-18342	380	2	.	.	PROPN
inlawrev-18342	380	3	,	,	PUNCT
inlawrev-18342	380	4	dec	dec	PROPN
inlawrev-18342	380	5	.	.	PROPN
inlawrev-18342	380	6	2	2	NUM
inlawrev-18342	380	7	,	,	PUNCT
inlawrev-18342	380	8	2002	2002	NUM
inlawrev-18342	380	9	,	,	PUNCT
inlawrev-18342	380	10	at	at	ADP
inlawrev-18342	380	11	48	48	NUM
inlawrev-18342	380	12	.	.	PUNCT
inlawrev-18342	381	1	147	147	NUM
inlawrev-18342	381	2	.	.	PUNCT
inlawrev-18342	382	1	anthony	anthony	PROPN
inlawrev-18342	382	2	bianco	bianco	PROPN
inlawrev-18342	382	3	et	et	PROPN
inlawrev-18342	382	4	al	al	PROPN
inlawrev-18342	382	5	.	.	PROPN
inlawrev-18342	382	6	,	,	PUNCT
inlawrev-18342	382	7	citi	citi	PROPN
inlawrev-18342	382	8	’s	’s	PART
inlawrev-18342	382	9	new	new	ADJ
inlawrev-18342	382	10	act	act	PROPN
inlawrev-18342	382	11	,	,	PUNCT
inlawrev-18342	382	12	bus	bus	NOUN
inlawrev-18342	382	13	.	.	PUNCT
inlawrev-18342	383	1	wk	wk	INTJ
inlawrev-18342	383	2	.	.	PROPN
inlawrev-18342	383	3	,	,	PUNCT
inlawrev-18342	383	4	july	july	PROPN
inlawrev-18342	383	5	28	28	NUM
inlawrev-18342	383	6	,	,	PUNCT
inlawrev-18342	383	7	2003	2003	NUM
inlawrev-18342	383	8	,	,	PUNCT
inlawrev-18342	383	9	at	at	ADP
inlawrev-18342	383	10	31	31	NUM
inlawrev-18342	383	11	;	;	PUNCT
inlawrev-18342	383	12	see	see	VERB
inlawrev-18342	383	13	also	also	ADV
inlawrev-18342	383	14	gasparino	gasparino	NOUN
inlawrev-18342	383	15	,	,	PUNCT
inlawrev-18342	383	16	supra	supra	PROPN
inlawrev-18342	383	17	note	note	NOUN
inlawrev-18342	383	18	54	54	NUM
inlawrev-18342	383	19	,	,	PUNCT
inlawrev-18342	383	20	at	at	ADP
inlawrev-18342	383	21	187	187	NUM
inlawrev-18342	383	22	-	-	SYM
inlawrev-18342	383	23	88	88	NUM
inlawrev-18342	383	24	(	(	PUNCT
inlawrev-18342	383	25	reporting	report	VERB
inlawrev-18342	383	26	that	that	SCONJ
inlawrev-18342	383	27	new	new	PROPN
inlawrev-18342	383	28	york	york	PROPN
inlawrev-18342	383	29	attorney	attorney	PROPN
inlawrev-18342	383	30	general	general	PROPN
inlawrev-18342	383	31	eliot	eliot	PROPN
inlawrev-18342	383	32	spitzer	spitzer	PROPN
inlawrev-18342	383	33	may	may	AUX
inlawrev-18342	383	34	have	have	AUX
inlawrev-18342	383	35	secured	secure	VERB
inlawrev-18342	383	36	weill	weill	PROPN
inlawrev-18342	383	37	’s	’s	PART
inlawrev-18342	383	38	agreement	agreement	NOUN
inlawrev-18342	383	39	to	to	PART
inlawrev-18342	383	40	step	step	VERB
inlawrev-18342	383	41	down	down	ADP
inlawrev-18342	383	42	as	as	ADP
inlawrev-18342	383	43	citigroup	citigroup	NOUN
inlawrev-18342	383	44	’s	’s	PART
inlawrev-18342	383	45	ceo	ceo	NOUN
inlawrev-18342	383	46	in	in	ADP
inlawrev-18342	383	47	exchange	exchange	NOUN
inlawrev-18342	383	48	for	for	ADP
inlawrev-18342	383	49	not	not	PART
inlawrev-18342	383	50	naming	name	VERB
inlawrev-18342	383	51	weill	weill	NOUN
inlawrev-18342	383	52	as	as	ADP
inlawrev-18342	383	53	a	a	DET
inlawrev-18342	383	54	defendant	defendant	NOUN
inlawrev-18342	383	55	in	in	ADP
inlawrev-18342	383	56	spitzer	spitzer	PROPN
inlawrev-18342	383	57	’s	’s	PART
inlawrev-18342	383	58	enforcement	enforcement	NOUN
inlawrev-18342	383	59	actions	action	NOUN
inlawrev-18342	383	60	against	against	ADP
inlawrev-18342	383	61	citigroup	citigroup	NOUN
inlawrev-18342	383	62	and	and	CCONJ
inlawrev-18342	383	63	grubman	grubman	NOUN
inlawrev-18342	383	64	for	for	ADP
inlawrev-18342	383	65	tainted	tainted	ADJ
inlawrev-18342	383	66	research	research	NOUN
inlawrev-18342	383	67	advice	advice	NOUN
inlawrev-18342	383	68	and	and	CCONJ
inlawrev-18342	383	69	ipo	ipo	NOUN
inlawrev-18342	383	70	spinning	spinning	NOUN
inlawrev-18342	383	71	)	)	PUNCT
inlawrev-18342	383	72	.	.	PUNCT
inlawrev-18342	384	1	weill	weill	PROPN
inlawrev-18342	384	2	retained	retain	VERB
inlawrev-18342	384	3	substantial	substantial	ADJ
inlawrev-18342	384	4	influence	influence	NOUN
inlawrev-18342	384	5	within	within	ADP
inlawrev-18342	384	6	citigroup	citigroup	NOUN
inlawrev-18342	384	7	’s	’s	PART
inlawrev-18342	384	8	senior	senior	ADJ
inlawrev-18342	384	9	management	management	NOUN
inlawrev-18342	384	10	during	during	ADP
inlawrev-18342	384	11	the	the	DET
inlawrev-18342	384	12	first	first	ADJ
inlawrev-18342	384	13	year	year	NOUN
inlawrev-18342	384	14	after	after	SCONJ
inlawrev-18342	384	15	he	he	PRON
inlawrev-18342	384	16	stepped	step	VERB
inlawrev-18342	384	17	down	down	ADP
inlawrev-18342	384	18	as	as	ADP
inlawrev-18342	384	19	ceo	ceo	NOUN
inlawrev-18342	384	20	.	.	PUNCT
inlawrev-18342	385	1	however	however	ADV
inlawrev-18342	385	2	,	,	PUNCT
inlawrev-18342	385	3	by	by	ADP
inlawrev-18342	385	4	august	august	PROPN
inlawrev-18342	385	5	2005	2005	NUM
inlawrev-18342	385	6	chuck	chuck	NOUN
inlawrev-18342	385	7	prince	prince	PROPN
inlawrev-18342	385	8	(	(	PUNCT
inlawrev-18342	385	9	weill	weill	PROPN
inlawrev-18342	385	10	’s	’s	PART
inlawrev-18342	385	11	successor	successor	NOUN
inlawrev-18342	385	12	as	as	ADP
inlawrev-18342	385	13	ceo	ceo	NOUN
inlawrev-18342	385	14	)	)	PUNCT
inlawrev-18342	385	15	was	be	AUX
inlawrev-18342	385	16	firmly	firmly	ADV
inlawrev-18342	385	17	in	in	ADP
inlawrev-18342	385	18	control	control	NOUN
inlawrev-18342	385	19	of	of	ADP
inlawrev-18342	385	20	citigroup	citigroup	NOUN
inlawrev-18342	385	21	’s	’s	PART
inlawrev-18342	385	22	management	management	NOUN
inlawrev-18342	385	23	,	,	PUNCT
inlawrev-18342	385	24	and	and	CCONJ
inlawrev-18342	385	25	several	several	ADJ
inlawrev-18342	385	26	senior	senior	ADJ
inlawrev-18342	385	27	executives	executive	NOUN
inlawrev-18342	385	28	who	who	PRON
inlawrev-18342	385	29	were	be	AUX
inlawrev-18342	385	30	close	close	ADJ
inlawrev-18342	385	31	associates	associate	NOUN
inlawrev-18342	385	32	of	of	ADP
inlawrev-18342	385	33	weill	weill	PROPN
inlawrev-18342	385	34	had	have	AUX
inlawrev-18342	385	35	left	leave	VERB
inlawrev-18342	385	36	citigroup	citigroup	NOUN
inlawrev-18342	385	37	.	.	PUNCT
inlawrev-18342	386	1	todd	todd	PROPN
inlawrev-18342	386	2	davenport	davenport	PROPN
inlawrev-18342	386	3	,	,	PUNCT
inlawrev-18342	386	4	strategy	strategy	NOUN
inlawrev-18342	386	5	and	and	CCONJ
inlawrev-18342	386	6	tactics	tactic	NOUN
inlawrev-18342	386	7	:	:	PUNCT
inlawrev-18342	386	8	the	the	DET
inlawrev-18342	386	9	book	book	NOUN
inlawrev-18342	386	10	on	on	ADP
inlawrev-18342	386	11	a	a	DET
inlawrev-18342	386	12	new	new	ADJ
inlawrev-18342	386	13	citi	citi	NOUN
inlawrev-18342	386	14	,	,	PUNCT
inlawrev-18342	386	15	am	be	AUX
inlawrev-18342	386	16	.	.	PUNCT
inlawrev-18342	386	17	banker	banker	PROPN
inlawrev-18342	386	18	,	,	PUNCT
inlawrev-18342	386	19	aug	aug	PROPN
inlawrev-18342	386	20	.	.	PROPN
inlawrev-18342	386	21	26	26	NUM
inlawrev-18342	386	22	,	,	PUNCT
inlawrev-18342	386	23	2005	2005	NUM
inlawrev-18342	386	24	,	,	PUNCT
inlawrev-18342	386	25	at	at	ADP
inlawrev-18342	386	26	1	1	NUM
inlawrev-18342	386	27	.	.	NOUN
inlawrev-18342	386	28	148	148	NUM
inlawrev-18342	386	29	.	.	PUNCT
inlawrev-18342	387	1	monica	monica	PROPN
inlawrev-18342	387	2	langley	langley	PROPN
inlawrev-18342	387	3	,	,	PUNCT
inlawrev-18342	387	4	course	course	NOUN
inlawrev-18342	387	5	correction	correction	NOUN
inlawrev-18342	387	6	—	—	PUNCT
inlawrev-18342	387	7	behind	behind	ADP
inlawrev-18342	387	8	citigroup	citigroup	NOUN
inlawrev-18342	387	9	departures	departure	NOUN
inlawrev-18342	387	10	:	:	PUNCT
inlawrev-18342	387	11	a	a	DET
inlawrev-18342	387	12	culture	culture	NOUN
inlawrev-18342	387	13	shift	shift	NOUN
inlawrev-18342	387	14	by	by	ADP
inlawrev-18342	387	15	ceo	ceo	NOUN
inlawrev-18342	387	16	prince	prince	PROPN
inlawrev-18342	387	17	,	,	PUNCT
inlawrev-18342	387	18	wall	wall	PROPN
inlawrev-18342	387	19	st	st	PROPN
inlawrev-18342	387	20	.	.	PROPN
inlawrev-18342	387	21	j.	j.	PROPN
inlawrev-18342	387	22	,	,	PUNCT
inlawrev-18342	387	23	aug	aug	PROPN
inlawrev-18342	387	24	.	.	PROPN
inlawrev-18342	387	25	24	24	NUM
inlawrev-18342	387	26	,	,	PUNCT
inlawrev-18342	387	27	2005	2005	NUM
inlawrev-18342	387	28	,	,	PUNCT
inlawrev-18342	387	29	at	at	ADP
inlawrev-18342	387	30	1	1	NUM
inlawrev-18342	387	31	.	.	NOUN
inlawrev-18342	387	32	149	149	NUM
inlawrev-18342	387	33	.	.	PUNCT
inlawrev-18342	388	1	gasparino	gasparino	NOUN
inlawrev-18342	388	2	,	,	PUNCT
inlawrev-18342	388	3	supra	supra	PROPN
inlawrev-18342	388	4	note	note	NOUN
inlawrev-18342	388	5	54	54	NUM
inlawrev-18342	388	6	,	,	PUNCT
inlawrev-18342	388	7	at	at	ADP
inlawrev-18342	388	8	187	187	NUM
inlawrev-18342	388	9	-	-	SYM
inlawrev-18342	388	10	89	89	NUM
inlawrev-18342	388	11	;	;	PUNCT
inlawrev-18342	388	12	bianco	bianco	PROPN
inlawrev-18342	388	13	et	et	PROPN
inlawrev-18342	388	14	al	al	PROPN
inlawrev-18342	388	15	.	.	PROPN
inlawrev-18342	388	16	,	,	PUNCT
inlawrev-18342	388	17	supra	supra	PROPN
inlawrev-18342	388	18	note	note	PROPN
inlawrev-18342	388	19	147	147	NUM
inlawrev-18342	388	20	;	;	PUNCT
inlawrev-18342	389	1	langley	langley	PROPN
inlawrev-18342	389	2	,	,	PUNCT
inlawrev-18342	389	3	supra	supra	PROPN
inlawrev-18342	389	4	note	note	NOUN
inlawrev-18342	389	5	148	148	NUM
inlawrev-18342	389	6	.	.	PUNCT
inlawrev-18342	390	1	150	150	NUM
inlawrev-18342	390	2	.	.	PUNCT
inlawrev-18342	391	1	pacelle	pacelle	NOUN
inlawrev-18342	391	2	,	,	PUNCT
inlawrev-18342	391	3	supra	supra	PROPN
inlawrev-18342	391	4	note	note	PROPN
inlawrev-18342	391	5	66	66	NUM
inlawrev-18342	391	6	;	;	PUNCT
inlawrev-18342	391	7	see	see	VERB
inlawrev-18342	391	8	also	also	ADV
inlawrev-18342	391	9	pacelle	pacelle	VERB
inlawrev-18342	391	10	et	et	PROPN
inlawrev-18342	391	11	al	al	PROPN
inlawrev-18342	391	12	.	.	PROPN
inlawrev-18342	391	13	,	,	PUNCT
inlawrev-18342	391	14	supra	supra	PROPN
inlawrev-18342	391	15	note	note	PROPN
inlawrev-18342	391	16	139	139	NUM
inlawrev-18342	391	17	(	(	PUNCT
inlawrev-18342	391	18	discussing	discuss	VERB
inlawrev-18342	391	19	prince	prince	NOUN
inlawrev-18342	391	20	’s	’s	PART
inlawrev-18342	391	21	decision	decision	NOUN
inlawrev-18342	391	22	to	to	PART
inlawrev-18342	391	23	institute	institute	VERB
inlawrev-18342	391	24	new	new	ADJ
inlawrev-18342	391	25	compliance	compliance	NOUN
inlawrev-18342	391	26	and	and	CCONJ
inlawrev-18342	391	27	training	training	NOUN
inlawrev-18342	391	28	programs	program	NOUN
inlawrev-18342	391	29	after	after	ADP
inlawrev-18342	391	30	the	the	DET
inlawrev-18342	391	31	japanese	japanese	ADJ
inlawrev-18342	391	32	private	private	ADJ
inlawrev-18342	391	33	banking	banking	NOUN
inlawrev-18342	391	34	scandal	scandal	NOUN
inlawrev-18342	391	35	)	)	PUNCT
inlawrev-18342	391	36	.	.	PUNCT
inlawrev-18342	392	1	151	151	NUM
inlawrev-18342	392	2	.	.	PUNCT
inlawrev-18342	393	1	davenport	davenport	PROPN
inlawrev-18342	393	2	,	,	PUNCT
inlawrev-18342	393	3	supra	supra	PROPN
inlawrev-18342	393	4	note	note	PROPN
inlawrev-18342	393	5	147	147	NUM
inlawrev-18342	393	6	(	(	PUNCT
inlawrev-18342	393	7	quoting	quote	VERB
inlawrev-18342	393	8	mr	mr	PROPN
inlawrev-18342	393	9	.	.	PROPN
inlawrev-18342	393	10	prince	prince	PROPN
inlawrev-18342	393	11	’s	’s	PART
inlawrev-18342	393	12	statement	statement	NOUN
inlawrev-18342	393	13	that	that	SCONJ
inlawrev-18342	393	14	“	"	PUNCT
inlawrev-18342	393	15	there	there	PRON
inlawrev-18342	393	16	is	be	VERB
inlawrev-18342	393	17	no	no	DET
inlawrev-18342	393	18	way	way	NOUN
inlawrev-18342	393	19	given	give	VERB
inlawrev-18342	393	20	our	our	PRON
inlawrev-18342	393	21	size	size	NOUN
inlawrev-18342	393	22	that	that	SCONJ
inlawrev-18342	393	23	we	we	PRON
inlawrev-18342	393	24	can	can	AUX
inlawrev-18342	393	25	really	really	ADV
inlawrev-18342	393	26	hope	hope	VERB
inlawrev-18342	393	27	to	to	PART
inlawrev-18342	393	28	have	have	VERB
inlawrev-18342	393	29	substantial	substantial	ADJ
inlawrev-18342	393	30	growth	growth	NOUN
inlawrev-18342	393	31	if	if	SCONJ
inlawrev-18342	393	32	we	we	PRON
inlawrev-18342	393	33	basically	basically	ADV
inlawrev-18342	393	34	have	have	VERB
inlawrev-18342	393	35	a	a	DET
inlawrev-18342	393	36	tarnished	tarnished	ADJ
inlawrev-18342	393	37	reputation	reputation	NOUN
inlawrev-18342	393	38	”	"	PUNCT
inlawrev-18342	393	39	)	)	PUNCT
inlawrev-18342	393	40	;	;	PUNCT
inlawrev-18342	393	41	langley	langley	PROPN
inlawrev-18342	393	42	,	,	PUNCT
inlawrev-18342	393	43	supra	supra	PROPN
inlawrev-18342	393	44	note	note	PROPN
inlawrev-18342	393	45	148	148	NUM
inlawrev-18342	393	46	(	(	PUNCT
inlawrev-18342	393	47	quoting	quote	VERB
inlawrev-18342	393	48	mr	mr	PROPN
inlawrev-18342	393	49	.	.	PROPN
inlawrev-18342	393	50	prince	prince	PROPN
inlawrev-18342	393	51	’s	’s	PART
inlawrev-18342	393	52	remark	remark	NOUN
inlawrev-18342	393	53	that	that	SCONJ
inlawrev-18342	393	54	“	"	PUNCT
inlawrev-18342	393	55	[	[	X
inlawrev-18342	393	56	y]ou	y]ou	NOUN
inlawrev-18342	393	57	can	can	AUX
inlawrev-18342	393	58	never	never	ADV
inlawrev-18342	393	59	sacrifice	sacrifice	VERB
inlawrev-18342	393	60	your	your	PRON
inlawrev-18342	393	61	long	long	ADJ
inlawrev-18342	393	62	-	-	PUNCT
inlawrev-18342	393	63	term	term	NOUN
inlawrev-18342	393	64	growth	growth	NOUN
inlawrev-18342	393	65	,	,	PUNCT
inlawrev-18342	393	66	your	your	PRON
inlawrev-18342	393	67	long	long	ADJ
inlawrev-18342	393	68	-	-	PUNCT
inlawrev-18342	393	69	term	term	NOUN
inlawrev-18342	393	70	reputation	reputation	NOUN
inlawrev-18342	393	71	,	,	PUNCT
inlawrev-18342	393	72	to	to	ADP
inlawrev-18342	393	73	the	the	DET
inlawrev-18342	393	74	short	short	ADJ
inlawrev-18342	393	75	term	term	NOUN
inlawrev-18342	393	76	”	"	PUNCT
inlawrev-18342	393	77	)	)	PUNCT
inlawrev-18342	393	78	.	.	PUNCT
inlawrev-18342	394	1	152	152	NUM
inlawrev-18342	394	2	.	.	PUNCT
inlawrev-18342	394	3	lee	lee	PROPN
inlawrev-18342	394	4	,	,	PUNCT
inlawrev-18342	394	5	supra	supra	PROPN
inlawrev-18342	394	6	note	note	VERB
inlawrev-18342	394	7	64	64	NUM
inlawrev-18342	394	8	(	(	PUNCT
inlawrev-18342	394	9	quoting	quote	VERB
inlawrev-18342	394	10	comment	comment	NOUN
inlawrev-18342	394	11	by	by	ADP
inlawrev-18342	394	12	robert	robert	PROPN
inlawrev-18342	394	13	druskin	druskin	PROPN
inlawrev-18342	394	14	,	,	PUNCT
inlawrev-18342	394	15	head	head	NOUN
inlawrev-18342	394	16	of	of	ADP
inlawrev-18342	394	17	citigroup	citigroup	NOUN
inlawrev-18342	394	18	’s	’s	PART
inlawrev-18342	394	19	corporate	corporate	ADJ
inlawrev-18342	394	20	and	and	CCONJ
inlawrev-18342	394	21	investment	investment	NOUN
inlawrev-18342	394	22	bank	bank	NOUN
inlawrev-18342	394	23	,	,	PUNCT
inlawrev-18342	394	24	that	that	SCONJ
inlawrev-18342	394	25	“	"	PUNCT
inlawrev-18342	394	26	[	[	X
inlawrev-18342	394	27	r]evenues	r]evenue	NOUN
inlawrev-18342	394	28	have	have	VERB
inlawrev-18342	394	29	to	to	PART
inlawrev-18342	394	30	grow	grow	VERB
inlawrev-18342	394	31	.	.	PUNCT
inlawrev-18342	394	32	.	.	PUNCT
inlawrev-18342	394	33	.	.	PUNCT
inlawrev-18342	395	1	[	[	X
inlawrev-18342	395	2	w]e	w]e	NOUN
inlawrev-18342	395	3	do	do	AUX
inlawrev-18342	395	4	n’t	not	PART
inlawrev-18342	395	5	believe	believe	VERB
inlawrev-18342	395	6	a	a	DET
inlawrev-18342	395	7	greater	great	ADJ
inlawrev-18342	395	8	focus	focus	NOUN
inlawrev-18342	395	9	on	on	ADP
inlawrev-18342	395	10	reputational	reputational	ADJ
inlawrev-18342	395	11	risk	risk	NOUN
inlawrev-18342	395	12	issues	issue	NOUN
inlawrev-18342	395	13	should	should	AUX
inlawrev-18342	395	14	have	have	VERB
inlawrev-18342	395	15	any	any	DET
inlawrev-18342	395	16	impact	impact	NOUN
inlawrev-18342	395	17	on	on	ADP
inlawrev-18342	395	18	revenues	revenue	NOUN
inlawrev-18342	395	19	”	"	PUNCT
inlawrev-18342	395	20	)	)	PUNCT
inlawrev-18342	395	21	;	;	PUNCT
inlawrev-18342	395	22	todd	todd	PROPN
inlawrev-18342	395	23	davenport	davenport	PROPN
inlawrev-18342	395	24	,	,	PUNCT
inlawrev-18342	395	25	risk	risk	NOUN
inlawrev-18342	395	26	concerns	concern	NOUN
inlawrev-18342	395	27	dominate	dominate	VERB
inlawrev-18342	395	28	citi	citi	PROPN
inlawrev-18342	395	29	meeting	meeting	NOUN
inlawrev-18342	395	30	,	,	PUNCT
inlawrev-18342	395	31	am	be	AUX
inlawrev-18342	395	32	.	.	PUNCT
inlawrev-18342	395	33	banker	banker	NOUN
inlawrev-18342	395	34	,	,	PUNCT
inlawrev-18342	395	35	may	may	AUX
inlawrev-18342	395	36	27	27	NUM
inlawrev-18342	395	37	,	,	PUNCT
inlawrev-18342	395	38	2005	2005	NUM
inlawrev-18342	395	39	,	,	PUNCT
inlawrev-18342	395	40	at	at	ADP
inlawrev-18342	395	41	20	20	NUM
inlawrev-18342	395	42	(	(	PUNCT
inlawrev-18342	395	43	reporting	report	VERB
inlawrev-18342	395	44	on	on	ADP
inlawrev-18342	395	45	mr	mr	PROPN
inlawrev-18342	395	46	.	.	PROPN
inlawrev-18342	395	47	druskin	druskin	PROPN
inlawrev-18342	395	48	’s	’s	PART
inlawrev-18342	395	49	statement	statement	NOUN
inlawrev-18342	395	50	that	that	SCONJ
inlawrev-18342	395	51	“	"	PUNCT
inlawrev-18342	395	52	concerns	concern	NOUN
inlawrev-18342	395	53	about	about	ADP
inlawrev-18342	395	54	reputation	reputation	NOUN
inlawrev-18342	395	55	would	would	AUX
inlawrev-18342	395	56	not	not	PART
inlawrev-18342	395	57	reduce	reduce	VERB
inlawrev-18342	395	58	[	[	PUNCT
inlawrev-18342	395	59	citigroup	citigroup	NOUN
inlawrev-18342	395	60	’s	’s	NOUN
inlawrev-18342	395	61	]	]	PUNCT
inlawrev-18342	395	62	revenue	revenue	NOUN
inlawrev-18342	395	63	goals	goal	NOUN
inlawrev-18342	395	64	”	"	PUNCT
inlawrev-18342	395	65	or	or	CCONJ
inlawrev-18342	395	66	prevent	prevent	VERB
inlawrev-18342	395	67	citigroup	citigroup	NOUN
inlawrev-18342	395	68	from	from	ADP
inlawrev-18342	395	69	being	be	AUX
inlawrev-18342	395	70	“	"	PUNCT
inlawrev-18342	395	71	willing	willing	ADJ
inlawrev-18342	395	72	,	,	PUNCT
inlawrev-18342	395	73	ready	ready	ADJ
inlawrev-18342	395	74	,	,	PUNCT
inlawrev-18342	395	75	and	and	CCONJ
inlawrev-18342	395	76	able	able	ADJ
inlawrev-18342	395	77	to	to	PART
inlawrev-18342	395	78	take	take	VERB
inlawrev-18342	395	79	intelligent	intelligent	ADJ
inlawrev-18342	395	80	risk	risk	NOUN
inlawrev-18342	395	81	”	"	PUNCT
inlawrev-18342	395	82	)	)	PUNCT
inlawrev-18342	395	83	.	.	PUNCT
inlawrev-18342	396	1	88	88	NUM
inlawrev-18342	396	2	indiana	indiana	PROPN
inlawrev-18342	396	3	law	law	NOUN
inlawrev-18342	396	4	review	review	NOUN
inlawrev-18342	396	5	[	[	X
inlawrev-18342	396	6	vol	vol	NOUN
inlawrev-18342	396	7	.	.	PUNCT
inlawrev-18342	397	1	47:69	47:69	NUM
inlawrev-18342	397	2	financial	financial	ADJ
inlawrev-18342	397	3	products	product	NOUN
inlawrev-18342	397	4	and	and	CCONJ
inlawrev-18342	397	5	advice	advice	NOUN
inlawrev-18342	397	6	”	"	PUNCT
inlawrev-18342	397	7	to	to	ADP
inlawrev-18342	397	8	customers	customer	NOUN
inlawrev-18342	397	9	within	within	ADP
inlawrev-18342	397	10	citigroup	citigroup	NOUN
inlawrev-18342	397	11	’s	’s	PART
inlawrev-18342	397	12	domestic	domestic	ADJ
inlawrev-18342	397	13	and	and	CCONJ
inlawrev-18342	397	14	international	international	ADJ
inlawrev-18342	397	15	consumer	consumer	NOUN
inlawrev-18342	397	16	operations	operation	NOUN
inlawrev-18342	397	17	,	,	PUNCT
inlawrev-18342	397	18	as	as	ADV
inlawrev-18342	397	19	well	well	ADV
inlawrev-18342	397	20	as	as	ADP
inlawrev-18342	397	21	its	its	PRON
inlawrev-18342	397	22	global	global	ADJ
inlawrev-18342	397	23	corporate	corporate	ADJ
inlawrev-18342	397	24	and	and	CCONJ
inlawrev-18342	397	25	investment	investment	NOUN
inlawrev-18342	397	26	bank.153	bank.153	VERB
inlawrev-18342	397	27	prince	prince	PROPN
inlawrev-18342	397	28	’s	’s	PART
inlawrev-18342	397	29	five	five	NUM
inlawrev-18342	397	30	-	-	PUNCT
inlawrev-18342	397	31	point	point	NOUN
inlawrev-18342	397	32	compliance	compliance	NOUN
inlawrev-18342	397	33	and	and	CCONJ
inlawrev-18342	397	34	ethics	ethic	NOUN
inlawrev-18342	397	35	plan	plan	NOUN
inlawrev-18342	397	36	was	be	AUX
inlawrev-18342	397	37	also	also	ADV
inlawrev-18342	397	38	conveniently	conveniently	ADV
inlawrev-18342	397	39	timed	time	VERB
inlawrev-18342	397	40	,	,	PUNCT
inlawrev-18342	397	41	since	since	SCONJ
inlawrev-18342	397	42	he	he	PRON
inlawrev-18342	397	43	issued	issue	VERB
inlawrev-18342	397	44	his	his	PRON
inlawrev-18342	397	45	plan	plan	NOUN
inlawrev-18342	397	46	shortly	shortly	ADV
inlawrev-18342	397	47	before	before	SCONJ
inlawrev-18342	397	48	the	the	DET
inlawrev-18342	397	49	frb	frb	NOUN
inlawrev-18342	397	50	imposed	impose	VERB
inlawrev-18342	397	51	a	a	DET
inlawrev-18342	397	52	moratorium	moratorium	NOUN
inlawrev-18342	397	53	on	on	ADP
inlawrev-18342	397	54	further	further	ADJ
inlawrev-18342	397	55	large	large	ADJ
inlawrev-18342	397	56	acquisitions	acquisition	NOUN
inlawrev-18342	397	57	by	by	ADP
inlawrev-18342	397	58	citigroup	citigroup	NOUN
inlawrev-18342	397	59	until	until	SCONJ
inlawrev-18342	397	60	the	the	DET
inlawrev-18342	397	61	bank	bank	NOUN
inlawrev-18342	397	62	corrected	correct	VERB
inlawrev-18342	397	63	its	its	PRON
inlawrev-18342	397	64	“	"	PUNCT
inlawrev-18342	397	65	deficiencies	deficiency	NOUN
inlawrev-18342	397	66	in	in	ADP
inlawrev-18342	397	67	compliance	compliance	NOUN
inlawrev-18342	397	68	risk	risk	NOUN
inlawrev-18342	397	69	management	management	NOUN
inlawrev-18342	397	70	.	.	PUNCT
inlawrev-18342	398	1	”154	”154	PROPN
inlawrev-18342	398	2	until	until	SCONJ
inlawrev-18342	398	3	the	the	DET
inlawrev-18342	398	4	financial	financial	ADJ
inlawrev-18342	398	5	crisis	crisis	NOUN
inlawrev-18342	398	6	broke	break	VERB
inlawrev-18342	398	7	out	out	ADP
inlawrev-18342	398	8	in	in	ADP
inlawrev-18342	398	9	mid-2007	mid-2007	NOUN
inlawrev-18342	398	10	,	,	PUNCT
inlawrev-18342	398	11	prince	prince	PROPN
inlawrev-18342	398	12	continued	continue	VERB
inlawrev-18342	398	13	to	to	PART
inlawrev-18342	398	14	push	push	VERB
inlawrev-18342	398	15	“	"	PUNCT
inlawrev-18342	398	16	organic	organic	ADJ
inlawrev-18342	398	17	growth	growth	NOUN
inlawrev-18342	398	18	”	"	PUNCT
inlawrev-18342	398	19	in	in	ADP
inlawrev-18342	398	20	citigroup	citigroup	NOUN
inlawrev-18342	398	21	’s	’s	PART
inlawrev-18342	398	22	consumer	consumer	NOUN
inlawrev-18342	398	23	,	,	PUNCT
inlawrev-18342	398	24	corporate	corporate	ADJ
inlawrev-18342	398	25	,	,	PUNCT
inlawrev-18342	398	26	and	and	CCONJ
inlawrev-18342	398	27	investment	investment	NOUN
inlawrev-18342	398	28	banking	banking	NOUN
inlawrev-18342	398	29	operations	operation	NOUN
inlawrev-18342	398	30	as	as	ADP
inlawrev-18342	398	31	his	his	PRON
inlawrev-18342	398	32	primary	primary	ADJ
inlawrev-18342	398	33	strategy	strategy	NOUN
inlawrev-18342	398	34	for	for	ADP
inlawrev-18342	398	35	producing	produce	VERB
inlawrev-18342	398	36	higher	high	ADJ
inlawrev-18342	398	37	revenues.155	revenues.155	NOUN
inlawrev-18342	398	38	however	however	ADV
inlawrev-18342	398	39	,	,	PUNCT
inlawrev-18342	398	40	investors	investor	NOUN
inlawrev-18342	398	41	and	and	CCONJ
inlawrev-18342	398	42	analysts	analyst	NOUN
inlawrev-18342	398	43	repeatedly	repeatedly	ADV
inlawrev-18342	398	44	criticized	criticize	VERB
inlawrev-18342	398	45	prince	prince	PROPN
inlawrev-18342	398	46	’s	’s	PART
inlawrev-18342	398	47	leadership	leadership	NOUN
inlawrev-18342	398	48	between	between	ADP
inlawrev-18342	398	49	2005	2005	NUM
inlawrev-18342	398	50	and	and	CCONJ
inlawrev-18342	398	51	2007	2007	NUM
inlawrev-18342	398	52	because	because	SCONJ
inlawrev-18342	398	53	citigroup	citigroup	PROPN
inlawrev-18342	398	54	’s	’s	PART
inlawrev-18342	398	55	expenses	expense	NOUN
inlawrev-18342	398	56	grew	grow	VERB
inlawrev-18342	398	57	at	at	ADP
inlawrev-18342	398	58	a	a	DET
inlawrev-18342	398	59	faster	fast	ADJ
inlawrev-18342	398	60	rate	rate	NOUN
inlawrev-18342	398	61	than	than	ADP
inlawrev-18342	398	62	its	its	PRON
inlawrev-18342	398	63	revenues	revenue	NOUN
inlawrev-18342	398	64	and	and	CCONJ
inlawrev-18342	398	65	citigroup	citigroup	NOUN
inlawrev-18342	398	66	’s	’s	PART
inlawrev-18342	398	67	stock	stock	NOUN
inlawrev-18342	398	68	price	price	NOUN
inlawrev-18342	398	69	lagged	lag	VERB
inlawrev-18342	398	70	behind	behind	ADP
inlawrev-18342	398	71	the	the	DET
inlawrev-18342	398	72	stock	stock	NOUN
inlawrev-18342	398	73	market	market	NOUN
inlawrev-18342	398	74	values	value	NOUN
inlawrev-18342	398	75	of	of	ADP
inlawrev-18342	398	76	its	its	PRON
inlawrev-18342	398	77	big	big	ADJ
inlawrev-18342	398	78	-	-	PUNCT
inlawrev-18342	398	79	bank	bank	NOUN
inlawrev-18342	398	80	peers.156	peers.156	NOUN
inlawrev-18342	398	81	as	as	ADP
inlawrev-18342	398	82	a	a	DET
inlawrev-18342	398	83	result	result	NOUN
inlawrev-18342	398	84	,	,	PUNCT
inlawrev-18342	398	85	prince	prince	NOUN
inlawrev-18342	398	86	and	and	CCONJ
inlawrev-18342	398	87	his	his	PRON
inlawrev-18342	398	88	management	management	NOUN
inlawrev-18342	398	89	team	team	NOUN
inlawrev-18342	398	90	were	be	AUX
inlawrev-18342	398	91	under	under	ADP
inlawrev-18342	398	92	intense	intense	ADJ
inlawrev-18342	398	93	pressure	pressure	NOUN
inlawrev-18342	398	94	to	to	PART
inlawrev-18342	398	95	generate	generate	VERB
inlawrev-18342	398	96	significantly	significantly	ADV
inlawrev-18342	398	97	higher	high	ADJ
inlawrev-18342	398	98	profits.157	profits.157	PROPN
inlawrev-18342	398	99	as	as	SCONJ
inlawrev-18342	398	100	discussed	discuss	VERB
inlawrev-18342	398	101	below	below	ADV
inlawrev-18342	398	102	,	,	PUNCT
inlawrev-18342	398	103	prince	prince	PROPN
inlawrev-18342	398	104	and	and	CCONJ
inlawrev-18342	398	105	rubin	rubin	PROPN
inlawrev-18342	398	106	decided	decide	VERB
inlawrev-18342	398	107	to	to	PART
inlawrev-18342	398	108	produce	produce	VERB
inlawrev-18342	398	109	higher	high	ADJ
inlawrev-18342	398	110	profits	profit	NOUN
inlawrev-18342	398	111	by	by	ADP
inlawrev-18342	398	112	taking	take	VERB
inlawrev-18342	398	113	greater	great	ADJ
inlawrev-18342	398	114	risks	risk	NOUN
inlawrev-18342	398	115	in	in	ADP
inlawrev-18342	398	116	citigroup	citigroup	NOUN
inlawrev-18342	398	117	’s	’s	PART
inlawrev-18342	398	118	consumer	consumer	NOUN
inlawrev-18342	398	119	,	,	PUNCT
inlawrev-18342	398	120	corporate	corporate	ADJ
inlawrev-18342	398	121	and	and	CCONJ
inlawrev-18342	398	122	investment	investment	NOUN
inlawrev-18342	398	123	banking	banking	NOUN
inlawrev-18342	398	124	operations.158	operations.158	PROPN
inlawrev-18342	398	125	citigroup	citigroup	PROPN
inlawrev-18342	398	126	’s	’s	PART
inlawrev-18342	398	127	pursuit	pursuit	NOUN
inlawrev-18342	398	128	of	of	ADP
inlawrev-18342	398	129	high	high	ADJ
inlawrev-18342	398	130	-	-	PUNCT
inlawrev-18342	398	131	risk	risk	NOUN
inlawrev-18342	398	132	activities	activity	NOUN
inlawrev-18342	398	133	proved	prove	VERB
inlawrev-18342	398	134	to	to	PART
inlawrev-18342	398	135	be	be	AUX
inlawrev-18342	398	136	disastrous	disastrous	ADJ
inlawrev-18342	398	137	and	and	CCONJ
inlawrev-18342	398	138	led	lead	VERB
inlawrev-18342	398	139	to	to	ADP
inlawrev-18342	398	140	citigroup	citigroup	NOUN
inlawrev-18342	398	141	’s	’s	PART
inlawrev-18342	398	142	collapse	collapse	NOUN
inlawrev-18342	398	143	and	and	CCONJ
inlawrev-18342	398	144	153	153	NUM
inlawrev-18342	398	145	.	.	PUNCT
inlawrev-18342	399	1	mara	mara	PROPN
inlawrev-18342	399	2	der	der	PROPN
inlawrev-18342	399	3	hovanesian	hovanesian	PROPN
inlawrev-18342	399	4	,	,	PUNCT
inlawrev-18342	399	5	rewiring	rewiring	PROPN
inlawrev-18342	399	6	chuck	chuck	PROPN
inlawrev-18342	399	7	prince	prince	PROPN
inlawrev-18342	399	8	,	,	PUNCT
inlawrev-18342	399	9	bus	bus	NOUN
inlawrev-18342	399	10	.	.	PUNCT
inlawrev-18342	400	1	wk	wk	INTJ
inlawrev-18342	400	2	.	.	PROPN
inlawrev-18342	400	3	,	,	PUNCT
inlawrev-18342	400	4	feb	feb	PROPN
inlawrev-18342	400	5	.	.	PROPN
inlawrev-18342	400	6	20	20	NUM
inlawrev-18342	400	7	,	,	PUNCT
inlawrev-18342	400	8	2006	2006	NUM
inlawrev-18342	400	9	,	,	PUNCT
inlawrev-18342	400	10	at	at	ADP
inlawrev-18342	400	11	75	75	NUM
inlawrev-18342	400	12	,	,	PUNCT
inlawrev-18342	400	13	78	78	NUM
inlawrev-18342	401	1	[	[	X
inlawrev-18342	401	2	hereinafter	hereinafter	NOUN
inlawrev-18342	401	3	“	"	PUNCT
inlawrev-18342	401	4	rewiring	rewire	VERB
inlawrev-18342	401	5	chuck	chuck	PROPN
inlawrev-18342	401	6	prince	prince	PROPN
inlawrev-18342	401	7	”	"	PUNCT
inlawrev-18342	401	8	]	]	PUNCT
inlawrev-18342	401	9	;	;	PUNCT
inlawrev-18342	401	10	see	see	VERB
inlawrev-18342	401	11	also	also	ADV
inlawrev-18342	401	12	mara	mara	PROPN
inlawrev-18342	401	13	der	der	PROPN
inlawrev-18342	401	14	hovanesian	hovanesian	PROPN
inlawrev-18342	401	15	,	,	PUNCT
inlawrev-18342	401	16	chuck	chuck	PROPN
inlawrev-18342	401	17	prince	prince	PROPN
inlawrev-18342	401	18	’s	’s	PART
inlawrev-18342	401	19	citi	citi	PROPN
inlawrev-18342	401	20	planning	planning	NOUN
inlawrev-18342	401	21	,	,	PUNCT
inlawrev-18342	401	22	bus	bus	NOUN
inlawrev-18342	401	23	.	.	PUNCT
inlawrev-18342	402	1	wk	wk	INTJ
inlawrev-18342	402	2	.	.	PROPN
inlawrev-18342	402	3	,	,	PUNCT
inlawrev-18342	402	4	sept	sept	PROPN
inlawrev-18342	402	5	.	.	PROPN
inlawrev-18342	402	6	5	5	NUM
inlawrev-18342	402	7	,	,	PUNCT
inlawrev-18342	402	8	2005	2005	NUM
inlawrev-18342	402	9	,	,	PUNCT
inlawrev-18342	402	10	at	at	ADP
inlawrev-18342	402	11	88	88	NUM
inlawrev-18342	402	12	;	;	PUNCT
inlawrev-18342	402	13	lee	lee	PROPN
inlawrev-18342	402	14	,	,	PUNCT
inlawrev-18342	402	15	supra	supra	PROPN
inlawrev-18342	402	16	note	note	PROPN
inlawrev-18342	402	17	65	65	NUM
inlawrev-18342	402	18	;	;	PUNCT
inlawrev-18342	402	19	infra	infra	NOUN
inlawrev-18342	402	20	note	note	VERB
inlawrev-18342	402	21	167	167	NUM
inlawrev-18342	402	22	and	and	CCONJ
inlawrev-18342	402	23	accompanying	accompany	VERB
inlawrev-18342	402	24	text	text	NOUN
inlawrev-18342	402	25	(	(	PUNCT
inlawrev-18342	402	26	discussing	discuss	VERB
inlawrev-18342	402	27	prince	prince	NOUN
inlawrev-18342	402	28	’s	’s	PART
inlawrev-18342	402	29	decision	decision	NOUN
inlawrev-18342	402	30	to	to	PART
inlawrev-18342	402	31	adopt	adopt	VERB
inlawrev-18342	402	32	an	an	DET
inlawrev-18342	402	33	“	"	PUNCT
inlawrev-18342	402	34	organic	organic	ADJ
inlawrev-18342	402	35	growth	growth	NOUN
inlawrev-18342	402	36	”	"	PUNCT
inlawrev-18342	402	37	strategy	strategy	NOUN
inlawrev-18342	402	38	when	when	SCONJ
inlawrev-18342	402	39	he	he	PRON
inlawrev-18342	402	40	succeeded	succeed	VERB
inlawrev-18342	402	41	weill	weill	NOUN
inlawrev-18342	402	42	as	as	ADP
inlawrev-18342	402	43	ceo	ceo	NOUN
inlawrev-18342	402	44	in	in	ADP
inlawrev-18342	402	45	late	late	ADJ
inlawrev-18342	402	46	2003	2003	NUM
inlawrev-18342	402	47	)	)	PUNCT
inlawrev-18342	402	48	.	.	PUNCT
inlawrev-18342	403	1	154	154	NUM
inlawrev-18342	403	2	.	.	PUNCT
inlawrev-18342	404	1	prince	prince	PROPN
inlawrev-18342	404	2	announced	announce	VERB
inlawrev-18342	404	3	his	his	PRON
inlawrev-18342	404	4	compliance	compliance	NOUN
inlawrev-18342	404	5	and	and	CCONJ
inlawrev-18342	404	6	ethics	ethic	NOUN
inlawrev-18342	404	7	plan	plan	NOUN
inlawrev-18342	404	8	in	in	ADP
inlawrev-18342	404	9	february	february	PROPN
inlawrev-18342	404	10	2005	2005	NUM
inlawrev-18342	404	11	,	,	PUNCT
inlawrev-18342	404	12	and	and	CCONJ
inlawrev-18342	404	13	the	the	DET
inlawrev-18342	404	14	frb	frb	NOUN
inlawrev-18342	404	15	cited	cite	VERB
inlawrev-18342	404	16	citigroup	citigroup	PROPN
inlawrev-18342	404	17	’s	’s	PART
inlawrev-18342	404	18	new	new	ADJ
inlawrev-18342	404	19	plan	plan	NOUN
inlawrev-18342	404	20	when	when	SCONJ
inlawrev-18342	404	21	it	it	PRON
inlawrev-18342	404	22	issued	issue	VERB
inlawrev-18342	404	23	its	its	PRON
inlawrev-18342	404	24	moratorium	moratorium	NOUN
inlawrev-18342	404	25	the	the	DET
inlawrev-18342	404	26	following	follow	VERB
inlawrev-18342	404	27	month	month	NOUN
inlawrev-18342	404	28	.	.	PUNCT
inlawrev-18342	405	1	pacelle	pacelle	NOUN
inlawrev-18342	405	2	,	,	PUNCT
inlawrev-18342	405	3	supra	supra	PROPN
inlawrev-18342	405	4	note	note	PROPN
inlawrev-18342	405	5	66	66	NUM
inlawrev-18342	405	6	;	;	PUNCT
inlawrev-18342	405	7	lee	lee	PROPN
inlawrev-18342	405	8	,	,	PUNCT
inlawrev-18342	405	9	supra	supra	PROPN
inlawrev-18342	405	10	note	note	VERB
inlawrev-18342	405	11	64	64	NUM
inlawrev-18342	405	12	(	(	PUNCT
inlawrev-18342	405	13	quoting	quote	VERB
inlawrev-18342	405	14	citigroup	citigroup	PROPN
inlawrev-18342	405	15	inc	inc	PROPN
inlawrev-18342	405	16	.	.	PROPN
inlawrev-18342	405	17	,	,	PUNCT
inlawrev-18342	405	18	frb	frb	PROPN
inlawrev-18342	405	19	citigroup	citigroup	NOUN
inlawrev-18342	405	20	-	-	PUNCT
inlawrev-18342	405	21	fab	fab	NOUN
inlawrev-18342	405	22	order	order	NOUN
inlawrev-18342	405	23	,	,	PUNCT
inlawrev-18342	405	24	supra	supra	PROPN
inlawrev-18342	405	25	note	note	PROPN
inlawrev-18342	405	26	18	18	NUM
inlawrev-18342	405	27	,	,	PUNCT
inlawrev-18342	405	28	at	at	ADP
inlawrev-18342	405	29	11	11	NUM
inlawrev-18342	405	30	;	;	PUNCT
inlawrev-18342	405	31	see	see	VERB
inlawrev-18342	405	32	also	also	ADV
inlawrev-18342	405	33	lee	lee	PROPN
inlawrev-18342	405	34	,	,	PUNCT
inlawrev-18342	405	35	supra	supra	PROPN
inlawrev-18342	405	36	note	note	PROPN
inlawrev-18342	405	37	64	64	NUM
inlawrev-18342	405	38	,	,	PUNCT
inlawrev-18342	405	39	at	at	ADP
inlawrev-18342	405	40	9	9	NUM
inlawrev-18342	405	41	-	-	SYM
inlawrev-18342	405	42	10	10	NUM
inlawrev-18342	405	43	(	(	PUNCT
inlawrev-18342	405	44	noting	note	VERB
inlawrev-18342	405	45	that	that	SCONJ
inlawrev-18342	405	46	citigroup	citigroup	PROPN
inlawrev-18342	405	47	“	"	PUNCT
inlawrev-18342	405	48	is	be	AUX
inlawrev-18342	405	49	in	in	ADP
inlawrev-18342	405	50	the	the	DET
inlawrev-18342	405	51	process	process	NOUN
inlawrev-18342	405	52	of	of	ADP
inlawrev-18342	405	53	implementing	implement	VERB
inlawrev-18342	405	54	enhanced	enhanced	ADJ
inlawrev-18342	405	55	compliance	compliance	NOUN
inlawrev-18342	405	56	policies	policy	NOUN
inlawrev-18342	405	57	and	and	CCONJ
inlawrev-18342	405	58	procedures	procedure	NOUN
inlawrev-18342	405	59	”	"	PUNCT
inlawrev-18342	405	60	and	and	CCONJ
inlawrev-18342	405	61	“	"	PUNCT
inlawrev-18342	405	62	has	have	AUX
inlawrev-18342	405	63	introduced	introduce	VERB
inlawrev-18342	405	64	an	an	DET
inlawrev-18342	405	65	enhanced	enhanced	ADJ
inlawrev-18342	405	66	corporate	corporate	ADJ
inlawrev-18342	405	67	-	-	PUNCT
inlawrev-18342	405	68	wide	wide	ADJ
inlawrev-18342	405	69	ethics	ethic	NOUN
inlawrev-18342	405	70	awareness	awareness	NOUN
inlawrev-18342	405	71	program	program	NOUN
inlawrev-18342	405	72	with	with	ADP
inlawrev-18342	405	73	an	an	DET
inlawrev-18342	405	74	expanded	expand	VERB
inlawrev-18342	405	75	orientation	orientation	NOUN
inlawrev-18342	405	76	program	program	NOUN
inlawrev-18342	405	77	and	and	CCONJ
inlawrev-18342	405	78	annual	annual	ADJ
inlawrev-18342	405	79	training	training	NOUN
inlawrev-18342	405	80	sessions	session	NOUN
inlawrev-18342	405	81	”	"	PUNCT
inlawrev-18342	405	82	)	)	PUNCT
inlawrev-18342	405	83	;	;	PUNCT
inlawrev-18342	405	84	see	see	VERB
inlawrev-18342	405	85	also	also	ADV
inlawrev-18342	405	86	infra	infra	VERB
inlawrev-18342	405	87	notes	note	VERB
inlawrev-18342	405	88	408	408	NUM
inlawrev-18342	405	89	-	-	SYM
inlawrev-18342	405	90	11	11	NUM
inlawrev-18342	405	91	and	and	CCONJ
inlawrev-18342	405	92	accompanying	accompany	VERB
inlawrev-18342	405	93	text	text	NOUN
inlawrev-18342	405	94	(	(	PUNCT
inlawrev-18342	405	95	discussing	discuss	VERB
inlawrev-18342	405	96	the	the	DET
inlawrev-18342	405	97	frb	frb	NOUN
inlawrev-18342	405	98	’s	’s	PART
inlawrev-18342	405	99	decision	decision	NOUN
inlawrev-18342	405	100	in	in	ADP
inlawrev-18342	405	101	april	april	PROPN
inlawrev-18342	405	102	2006	2006	NUM
inlawrev-18342	405	103	to	to	PART
inlawrev-18342	405	104	lift	lift	VERB
inlawrev-18342	405	105	its	its	PRON
inlawrev-18342	405	106	moratorium	moratorium	NOUN
inlawrev-18342	405	107	on	on	ADP
inlawrev-18342	405	108	additional	additional	ADJ
inlawrev-18342	405	109	large	large	ADJ
inlawrev-18342	405	110	acquisitions	acquisition	NOUN
inlawrev-18342	405	111	by	by	ADP
inlawrev-18342	405	112	citigroup	citigroup	NOUN
inlawrev-18342	405	113	)	)	PUNCT
inlawrev-18342	405	114	.	.	PUNCT
inlawrev-18342	406	1	155	155	NUM
inlawrev-18342	406	2	.	.	PUNCT
inlawrev-18342	406	3	rewiring	rewiring	PROPN
inlawrev-18342	406	4	chuck	chuck	PROPN
inlawrev-18342	406	5	prince	prince	PROPN
inlawrev-18342	406	6	,	,	PUNCT
inlawrev-18342	406	7	supra	supra	PROPN
inlawrev-18342	406	8	note	note	PROPN
inlawrev-18342	406	9	153	153	NUM
inlawrev-18342	406	10	;	;	PUNCT
inlawrev-18342	406	11	tim	tim	PROPN
inlawrev-18342	406	12	mazzucca	mazzucca	PROPN
inlawrev-18342	406	13	,	,	PUNCT
inlawrev-18342	406	14	prince	prince	PROPN
inlawrev-18342	406	15	puts	put	VERB
inlawrev-18342	406	16	‘	'	PUNCT
inlawrev-18342	406	17	virtual	virtual	ADJ
inlawrev-18342	406	18	’	'	PUNCT
inlawrev-18342	406	19	growth	growth	NOUN
inlawrev-18342	406	20	on	on	ADP
inlawrev-18342	406	21	citi	citi	PROPN
inlawrev-18342	406	22	agenda	agenda	PROPN
inlawrev-18342	406	23	:	:	PUNCT
inlawrev-18342	406	24	post	post	ADJ
inlawrev-18342	406	25	-	-	ADJ
inlawrev-18342	406	26	deal	deal	ADJ
inlawrev-18342	406	27	ban	ban	NOUN
inlawrev-18342	406	28	,	,	PUNCT
inlawrev-18342	406	29	ceo	ceo	NOUN
inlawrev-18342	406	30	still	still	ADV
inlawrev-18342	406	31	emphasizing	emphasize	VERB
inlawrev-18342	406	32	organic	organic	ADJ
inlawrev-18342	406	33	expansion	expansion	NOUN
inlawrev-18342	406	34	,	,	PUNCT
inlawrev-18342	406	35	am	be	AUX
inlawrev-18342	406	36	.	.	PUNCT
inlawrev-18342	406	37	banker	banker	PROPN
inlawrev-18342	406	38	,	,	PUNCT
inlawrev-18342	406	39	apr	apr	PROPN
inlawrev-18342	406	40	.	.	PROPN
inlawrev-18342	406	41	5	5	NUM
inlawrev-18342	406	42	,	,	PUNCT
inlawrev-18342	406	43	2006	2006	NUM
inlawrev-18342	406	44	,	,	PUNCT
inlawrev-18342	406	45	at	at	ADP
inlawrev-18342	406	46	1	1	NUM
inlawrev-18342	406	47	;	;	PUNCT
inlawrev-18342	406	48	see	see	VERB
inlawrev-18342	406	49	also	also	ADV
inlawrev-18342	406	50	mara	mara	PROPN
inlawrev-18342	406	51	der	der	PROPN
inlawrev-18342	406	52	hovanesian	hovanesian	PROPN
inlawrev-18342	406	53	,	,	PUNCT
inlawrev-18342	406	54	leadership	leadership	NOUN
inlawrev-18342	406	55	:	:	PUNCT
inlawrev-18342	406	56	cleaned	clean	VERB
inlawrev-18342	406	57	up	up	ADP
inlawrev-18342	406	58	but	but	CCONJ
inlawrev-18342	406	59	falling	fall	VERB
inlawrev-18342	406	60	behind	behind	ADP
inlawrev-18342	406	61	,	,	PUNCT
inlawrev-18342	406	62	bus	bus	NOUN
inlawrev-18342	406	63	.	.	PUNCT
inlawrev-18342	407	1	wk	wk	INTJ
inlawrev-18342	407	2	.	.	PROPN
inlawrev-18342	407	3	,	,	PUNCT
inlawrev-18342	407	4	oct	oct	PROPN
inlawrev-18342	407	5	.	.	PROPN
inlawrev-18342	407	6	16	16	NUM
inlawrev-18342	407	7	,	,	PUNCT
inlawrev-18342	407	8	2006	2006	NUM
inlawrev-18342	407	9	,	,	PUNCT
inlawrev-18342	407	10	at	at	ADP
inlawrev-18342	407	11	39	39	NUM
inlawrev-18342	407	12	(	(	PUNCT
inlawrev-18342	407	13	reporting	report	VERB
inlawrev-18342	407	14	on	on	ADP
inlawrev-18342	407	15	prince	prince	PROPN
inlawrev-18342	407	16	’s	’s	PART
inlawrev-18342	407	17	desire	desire	NOUN
inlawrev-18342	407	18	to	to	PART
inlawrev-18342	407	19	expand	expand	VERB
inlawrev-18342	407	20	citigroup	citigroup	NOUN
inlawrev-18342	407	21	’s	’s	PART
inlawrev-18342	407	22	consumer	consumer	NOUN
inlawrev-18342	407	23	banking	banking	NOUN
inlawrev-18342	407	24	operations	operation	NOUN
inlawrev-18342	407	25	)	)	PUNCT
inlawrev-18342	407	26	;	;	PUNCT
inlawrev-18342	407	27	clint	clint	NOUN
inlawrev-18342	407	28	riley	riley	PROPN
inlawrev-18342	407	29	,	,	PUNCT
inlawrev-18342	407	30	citigroup	citigroup	NOUN
inlawrev-18342	407	31	to	to	PART
inlawrev-18342	407	32	focus	focus	VERB
inlawrev-18342	407	33	on	on	ADP
inlawrev-18342	407	34	investment	investment	NOUN
inlawrev-18342	407	35	bank	bank	NOUN
inlawrev-18342	407	36	,	,	PUNCT
inlawrev-18342	407	37	wall	wall	PROPN
inlawrev-18342	407	38	st	st	PROPN
inlawrev-18342	407	39	.	.	PROPN
inlawrev-18342	407	40	j.	j.	PROPN
inlawrev-18342	407	41	,	,	PUNCT
inlawrev-18342	407	42	jan	jan	PROPN
inlawrev-18342	407	43	.	.	PROPN
inlawrev-18342	407	44	20	20	NUM
inlawrev-18342	407	45	,	,	PUNCT
inlawrev-18342	407	46	2007	2007	NUM
inlawrev-18342	407	47	,	,	PUNCT
inlawrev-18342	407	48	at	at	ADP
inlawrev-18342	407	49	a2	a2	PROPN
inlawrev-18342	407	50	(	(	PUNCT
inlawrev-18342	407	51	reporting	report	VERB
inlawrev-18342	407	52	on	on	ADP
inlawrev-18342	407	53	prince	prince	PROPN
inlawrev-18342	407	54	’s	’s	PART
inlawrev-18342	407	55	decision	decision	NOUN
inlawrev-18342	407	56	to	to	PART
inlawrev-18342	407	57	invest	invest	VERB
inlawrev-18342	407	58	additional	additional	ADJ
inlawrev-18342	407	59	resources	resource	NOUN
inlawrev-18342	407	60	in	in	ADP
inlawrev-18342	407	61	citigroup	citigroup	NOUN
inlawrev-18342	407	62	’s	’s	PART
inlawrev-18342	407	63	investment	investment	PROPN
inlawrev-18342	407	64	bank	bank	PROPN
inlawrev-18342	407	65	)	)	PUNCT
inlawrev-18342	407	66	.	.	PUNCT
inlawrev-18342	408	1	156	156	NUM
inlawrev-18342	408	2	.	.	PUNCT
inlawrev-18342	408	3	todd	todd	PROPN
inlawrev-18342	408	4	davenport	davenport	PROPN
inlawrev-18342	408	5	,	,	PUNCT
inlawrev-18342	408	6	is	be	AUX
inlawrev-18342	408	7	citi	citi	PROPN
inlawrev-18342	408	8	rep	rep	PROPN
inlawrev-18342	408	9	-	-	PUNCT
inlawrev-18342	408	10	damage	damage	NOUN
inlawrev-18342	408	11	control	control	NOUN
inlawrev-18342	408	12	turning	turn	VERB
inlawrev-18342	408	13	into	into	ADP
inlawrev-18342	408	14	a	a	DET
inlawrev-18342	408	15	distraction	distraction	NOUN
inlawrev-18342	408	16	?	?	PUNCT
inlawrev-18342	408	17	,	,	PUNCT
inlawrev-18342	408	18	am	be	AUX
inlawrev-18342	408	19	.	.	PUNCT
inlawrev-18342	408	20	banker	banker	NOUN
inlawrev-18342	408	21	,	,	PUNCT
inlawrev-18342	408	22	july	july	PROPN
inlawrev-18342	408	23	19	19	NUM
inlawrev-18342	408	24	,	,	PUNCT
inlawrev-18342	408	25	2005	2005	NUM
inlawrev-18342	408	26	,	,	PUNCT
inlawrev-18342	408	27	at	at	ADP
inlawrev-18342	408	28	2	2	NUM
inlawrev-18342	408	29	;	;	PUNCT
inlawrev-18342	408	30	der	der	ADJ
inlawrev-18342	408	31	hovanesian	hovanesian	ADJ
inlawrev-18342	408	32	,	,	PUNCT
inlawrev-18342	408	33	supra	supra	PROPN
inlawrev-18342	408	34	note	note	PROPN
inlawrev-18342	408	35	155	155	NUM
inlawrev-18342	408	36	;	;	PUNCT
inlawrev-18342	408	37	clint	clint	PROPN
inlawrev-18342	408	38	riley	riley	PROPN
inlawrev-18342	408	39	et	et	PROPN
inlawrev-18342	408	40	al	al	PROPN
inlawrev-18342	408	41	.	.	PROPN
inlawrev-18342	408	42	,	,	PUNCT
inlawrev-18342	408	43	shake	shake	VERB
inlawrev-18342	408	44	-	-	PUNCT
inlawrev-18342	408	45	up	up	ADP
inlawrev-18342	408	46	puts	put	NOUN
inlawrev-18342	408	47	citigroup	citigroup	NOUN
inlawrev-18342	408	48	’s	’s	PART
inlawrev-18342	408	49	ceo	ceo	NOUN
inlawrev-18342	408	50	on	on	ADP
inlawrev-18342	408	51	the	the	DET
inlawrev-18342	408	52	hot	hot	ADJ
inlawrev-18342	408	53	seat	seat	NOUN
inlawrev-18342	408	54	:	:	PUNCT
inlawrev-18342	408	55	challenge	challenge	NOUN
inlawrev-18342	408	56	for	for	ADP
inlawrev-18342	408	57	prince	prince	NOUN
inlawrev-18342	408	58	is	be	AUX
inlawrev-18342	408	59	to	to	PART
inlawrev-18342	408	60	revitalize	revitalize	VERB
inlawrev-18342	408	61	big	big	ADJ
inlawrev-18342	408	62	bank	bank	NOUN
inlawrev-18342	408	63	,	,	PUNCT
inlawrev-18342	408	64	wall	wall	PROPN
inlawrev-18342	408	65	st	st	PROPN
inlawrev-18342	408	66	.	.	PROPN
inlawrev-18342	408	67	j.	j.	PROPN
inlawrev-18342	408	68	,	,	PUNCT
inlawrev-18342	408	69	jan	jan	PROPN
inlawrev-18342	408	70	.	.	PROPN
inlawrev-18342	408	71	23	23	NUM
inlawrev-18342	408	72	,	,	PUNCT
inlawrev-18342	408	73	2007	2007	NUM
inlawrev-18342	408	74	,	,	PUNCT
inlawrev-18342	408	75	at	at	ADP
inlawrev-18342	408	76	a1	a1	NOUN
inlawrev-18342	408	77	;	;	PUNCT
inlawrev-18342	408	78	robin	robin	PROPN
inlawrev-18342	408	79	sidel	sidel	PROPN
inlawrev-18342	408	80	&	&	CCONJ
inlawrev-18342	408	81	david	david	PROPN
inlawrev-18342	408	82	enrich	enrich	PROPN
inlawrev-18342	408	83	,	,	PUNCT
inlawrev-18342	408	84	for	for	ADP
inlawrev-18342	408	85	citi	citi	NOUN
inlawrev-18342	408	86	,	,	PUNCT
inlawrev-18342	408	87	cost	cost	NOUN
inlawrev-18342	408	88	-	-	PUNCT
inlawrev-18342	408	89	cutting	cutting	NOUN
inlawrev-18342	408	90	is	be	AUX
inlawrev-18342	408	91	only	only	ADV
inlawrev-18342	408	92	half	half	DET
inlawrev-18342	408	93	the	the	DET
inlawrev-18342	408	94	battle	battle	NOUN
inlawrev-18342	408	95	:	:	PUNCT
inlawrev-18342	408	96	investors	investor	NOUN
inlawrev-18342	408	97	,	,	PUNCT
inlawrev-18342	408	98	analysts	analyst	NOUN
inlawrev-18342	408	99	want	want	VERB
inlawrev-18342	408	100	higher	high	ADJ
inlawrev-18342	408	101	rate	rate	NOUN
inlawrev-18342	408	102	of	of	ADP
inlawrev-18342	408	103	revenue	revenue	NOUN
inlawrev-18342	408	104	growth	growth	NOUN
inlawrev-18342	408	105	,	,	PUNCT
inlawrev-18342	408	106	wall	wall	PROPN
inlawrev-18342	408	107	st	st	PROPN
inlawrev-18342	408	108	.	.	PROPN
inlawrev-18342	408	109	j.	j.	PROPN
inlawrev-18342	408	110	,	,	PUNCT
inlawrev-18342	408	111	apr	apr	PROPN
inlawrev-18342	408	112	.	.	PROPN
inlawrev-18342	408	113	12	12	NUM
inlawrev-18342	408	114	,	,	PUNCT
inlawrev-18342	408	115	2007	2007	NUM
inlawrev-18342	408	116	,	,	PUNCT
inlawrev-18342	408	117	at	at	ADP
inlawrev-18342	408	118	c3	c3	PROPN
inlawrev-18342	408	119	.	.	PUNCT
inlawrev-18342	409	1	157	157	NUM
inlawrev-18342	409	2	.	.	PUNCT
inlawrev-18342	410	1	see	see	VERB
inlawrev-18342	410	2	sources	source	NOUN
inlawrev-18342	410	3	cited	cite	VERB
inlawrev-18342	410	4	supra	supra	PROPN
inlawrev-18342	410	5	note	note	PROPN
inlawrev-18342	410	6	156	156	NUM
inlawrev-18342	410	7	;	;	PUNCT
inlawrev-18342	410	8	see	see	VERB
inlawrev-18342	410	9	also	also	ADV
inlawrev-18342	410	10	clint	clint	PROPN
inlawrev-18342	410	11	riley	riley	PROPN
inlawrev-18342	410	12	,	,	PUNCT
inlawrev-18342	410	13	citigroup	citigroup	PROPN
inlawrev-18342	410	14	investors	investor	NOUN
inlawrev-18342	410	15	agitate	agitate	VERB
inlawrev-18342	410	16	for	for	ADP
inlawrev-18342	410	17	improvement	improvement	NOUN
inlawrev-18342	410	18	,	,	PUNCT
inlawrev-18342	410	19	wall	wall	PROPN
inlawrev-18342	410	20	st	st	PROPN
inlawrev-18342	410	21	.	.	PROPN
inlawrev-18342	410	22	j.	j.	PROPN
inlawrev-18342	410	23	,	,	PUNCT
inlawrev-18342	410	24	dec	dec	PROPN
inlawrev-18342	410	25	.	.	PROPN
inlawrev-18342	410	26	11	11	NUM
inlawrev-18342	410	27	,	,	PUNCT
inlawrev-18342	410	28	2006	2006	NUM
inlawrev-18342	410	29	,	,	PUNCT
inlawrev-18342	410	30	at	at	ADP
inlawrev-18342	410	31	c1	c1	PROPN
inlawrev-18342	410	32	.	.	PUNCT
inlawrev-18342	411	1	158	158	X
inlawrev-18342	411	2	.	.	PUNCT
inlawrev-18342	412	1	see	see	VERB
inlawrev-18342	412	2	infra	infra	NOUN
inlawrev-18342	412	3	part	part	NOUN
inlawrev-18342	412	4	ii.a	ii.a	NOUN
inlawrev-18342	412	5	.	.	PUNCT
inlawrev-18342	413	1	2014	2014	NUM
inlawrev-18342	413	2	]	]	PUNCT
inlawrev-18342	413	3	citigroup	citigroup	NOUN
inlawrev-18342	413	4	:	:	PUNCT
inlawrev-18342	413	5	a	a	DET
inlawrev-18342	413	6	case	case	NOUN
inlawrev-18342	413	7	study	study	NOUN
inlawrev-18342	413	8	89	89	NUM
inlawrev-18342	413	9	multiple	multiple	ADJ
inlawrev-18342	413	10	bailouts	bailout	NOUN
inlawrev-18342	413	11	in	in	ADP
inlawrev-18342	413	12	2008	2008	NUM
inlawrev-18342	413	13	and	and	CCONJ
inlawrev-18342	413	14	early	early	ADJ
inlawrev-18342	413	15	2009.159	2009.159	NUM
inlawrev-18342	413	16	thus	thus	ADV
inlawrev-18342	413	17	,	,	PUNCT
inlawrev-18342	413	18	citigroup	citigroup	PROPN
inlawrev-18342	413	19	’s	’s	PART
inlawrev-18342	413	20	managers	manager	NOUN
inlawrev-18342	413	21	failed	fail	VERB
inlawrev-18342	413	22	to	to	PART
inlawrev-18342	413	23	heed	heed	VERB
inlawrev-18342	413	24	the	the	DET
inlawrev-18342	413	25	lessons	lesson	NOUN
inlawrev-18342	413	26	from	from	ADP
inlawrev-18342	413	27	the	the	DET
inlawrev-18342	413	28	repeated	repeat	VERB
inlawrev-18342	413	29	mistakes	mistake	NOUN
inlawrev-18342	413	30	and	and	CCONJ
inlawrev-18342	413	31	scandals	scandal	NOUN
inlawrev-18342	413	32	that	that	PRON
inlawrev-18342	413	33	plagued	plague	VERB
inlawrev-18342	413	34	the	the	DET
inlawrev-18342	413	35	company	company	NOUN
inlawrev-18342	413	36	from	from	ADP
inlawrev-18342	413	37	2000	2000	NUM
inlawrev-18342	413	38	to	to	ADP
inlawrev-18342	413	39	2004	2004	NUM
inlawrev-18342	413	40	.	.	PUNCT
inlawrev-18342	414	1	a	a	DET
inlawrev-18342	414	2	singleminded	singleminded	ADJ
inlawrev-18342	414	3	pursuit	pursuit	NOUN
inlawrev-18342	414	4	of	of	ADP
inlawrev-18342	414	5	higher	high	ADJ
inlawrev-18342	414	6	earnings	earning	NOUN
inlawrev-18342	414	7	remained	remain	VERB
inlawrev-18342	414	8	the	the	DET
inlawrev-18342	414	9	overriding	override	VERB
inlawrev-18342	414	10	business	business	NOUN
inlawrev-18342	414	11	strategy	strategy	NOUN
inlawrev-18342	414	12	for	for	ADP
inlawrev-18342	414	13	citigroup	citigroup	NOUN
inlawrev-18342	414	14	’s	’s	PART
inlawrev-18342	414	15	leaders	leader	NOUN
inlawrev-18342	414	16	,	,	PUNCT
inlawrev-18342	414	17	regardless	regardless	ADV
inlawrev-18342	414	18	of	of	ADP
inlawrev-18342	414	19	the	the	DET
inlawrev-18342	414	20	disasters	disaster	NOUN
inlawrev-18342	414	21	that	that	PRON
inlawrev-18342	414	22	strategy	strategy	NOUN
inlawrev-18342	414	23	had	have	AUX
inlawrev-18342	414	24	created	create	VERB
inlawrev-18342	414	25	in	in	ADP
inlawrev-18342	414	26	the	the	DET
inlawrev-18342	414	27	past	past	NOUN
inlawrev-18342	414	28	.	.	PUNCT
inlawrev-18342	415	1	the	the	DET
inlawrev-18342	415	2	compliance	compliance	NOUN
inlawrev-18342	415	3	and	and	CCONJ
inlawrev-18342	415	4	ethics	ethic	NOUN
inlawrev-18342	415	5	training	training	NOUN
inlawrev-18342	415	6	programs	program	NOUN
inlawrev-18342	415	7	that	that	PRON
inlawrev-18342	415	8	prince	prince	NOUN
inlawrev-18342	415	9	instituted	institute	VERB
inlawrev-18342	415	10	in	in	ADP
inlawrev-18342	415	11	2005	2005	NUM
inlawrev-18342	415	12	had	have	VERB
inlawrev-18342	415	13	no	no	DET
inlawrev-18342	415	14	discernible	discernible	ADJ
inlawrev-18342	415	15	impact	impact	NOUN
inlawrev-18342	415	16	on	on	ADP
inlawrev-18342	415	17	citigroup	citigroup	NOUN
inlawrev-18342	415	18	’s	’s	PART
inlawrev-18342	415	19	culture	culture	NOUN
inlawrev-18342	415	20	of	of	ADP
inlawrev-18342	415	21	aggressive	aggressive	ADJ
inlawrev-18342	415	22	risk	risk	NOUN
inlawrev-18342	415	23	-	-	PUNCT
inlawrev-18342	415	24	taking.160	taking.160	NOUN
inlawrev-18342	415	25	in	in	ADP
inlawrev-18342	415	26	response	response	NOUN
inlawrev-18342	415	27	to	to	ADP
inlawrev-18342	415	28	pressure	pressure	NOUN
inlawrev-18342	415	29	from	from	ADP
inlawrev-18342	415	30	financial	financial	ADJ
inlawrev-18342	415	31	industry	industry	NOUN
inlawrev-18342	415	32	analysts	analyst	NOUN
inlawrev-18342	415	33	and	and	CCONJ
inlawrev-18342	415	34	citigroup	citigroup	NOUN
inlawrev-18342	415	35	’s	’s	PART
inlawrev-18342	415	36	investors	investor	NOUN
inlawrev-18342	415	37	,	,	PUNCT
inlawrev-18342	415	38	senior	senior	ADJ
inlawrev-18342	415	39	management	management	NOUN
inlawrev-18342	415	40	kept	keep	VERB
inlawrev-18342	415	41	pushing	push	VERB
inlawrev-18342	415	42	employees	employee	NOUN
inlawrev-18342	415	43	to	to	PART
inlawrev-18342	415	44	find	find	VERB
inlawrev-18342	415	45	new	new	ADJ
inlawrev-18342	415	46	ways	way	NOUN
inlawrev-18342	415	47	to	to	PART
inlawrev-18342	415	48	increase	increase	VERB
inlawrev-18342	415	49	earnings	earning	NOUN
inlawrev-18342	415	50	without	without	ADP
inlawrev-18342	415	51	regard	regard	NOUN
inlawrev-18342	415	52	to	to	ADP
inlawrev-18342	415	53	the	the	DET
inlawrev-18342	415	54	potential	potential	ADJ
inlawrev-18342	415	55	hazards	hazard	NOUN
inlawrev-18342	415	56	of	of	ADP
inlawrev-18342	415	57	those	those	DET
inlawrev-18342	415	58	methods.161	methods.161	NOUN
inlawrev-18342	415	59	as	as	SCONJ
inlawrev-18342	415	60	explained	explain	VERB
inlawrev-18342	415	61	in	in	ADP
inlawrev-18342	415	62	part	part	NOUN
inlawrev-18342	415	63	ii.b	ii.b	PROPN
inlawrev-18342	415	64	.	.	PROPN
inlawrev-18342	416	1	,	,	PUNCT
inlawrev-18342	416	2	the	the	DET
inlawrev-18342	416	3	reckless	reckless	ADJ
inlawrev-18342	416	4	actions	action	NOUN
inlawrev-18342	416	5	of	of	ADP
inlawrev-18342	416	6	citigroup	citigroup	NOUN
inlawrev-18342	416	7	’s	’s	PART
inlawrev-18342	416	8	employees	employee	NOUN
inlawrev-18342	416	9	between	between	ADP
inlawrev-18342	416	10	2004	2004	NUM
inlawrev-18342	416	11	and	and	CCONJ
inlawrev-18342	416	12	2007	2007	NUM
inlawrev-18342	416	13	were	be	AUX
inlawrev-18342	416	14	similar	similar	ADJ
inlawrev-18342	416	15	to	to	ADP
inlawrev-18342	416	16	the	the	DET
inlawrev-18342	416	17	conduct	conduct	NOUN
inlawrev-18342	416	18	that	that	PRON
inlawrev-18342	416	19	damaged	damage	VERB
inlawrev-18342	416	20	citigroup	citigroup	NOUN
inlawrev-18342	416	21	and	and	CCONJ
inlawrev-18342	416	22	tarnished	tarnish	VERB
inlawrev-18342	416	23	its	its	PRON
inlawrev-18342	416	24	reputation	reputation	NOUN
inlawrev-18342	416	25	between	between	ADP
inlawrev-18342	416	26	2000	2000	NUM
inlawrev-18342	416	27	and	and	CCONJ
inlawrev-18342	416	28	2004	2004	NUM
inlawrev-18342	416	29	.	.	PUNCT
inlawrev-18342	417	1	like	like	ADP
inlawrev-18342	417	2	citigroup	citigroup	PROPN
inlawrev-18342	417	3	’s	’s	PART
inlawrev-18342	417	4	management	management	NOUN
inlawrev-18342	417	5	,	,	PUNCT
inlawrev-18342	417	6	the	the	DET
inlawrev-18342	417	7	bank	bank	NOUN
inlawrev-18342	417	8	’s	’s	PART
inlawrev-18342	417	9	regulators	regulator	NOUN
inlawrev-18342	417	10	failed	fail	VERB
inlawrev-18342	417	11	to	to	PART
inlawrev-18342	417	12	respond	respond	VERB
inlawrev-18342	417	13	adequately	adequately	ADV
inlawrev-18342	417	14	to	to	ADP
inlawrev-18342	417	15	citigroup	citigroup	PROPN
inlawrev-18342	417	16	’s	’s	PART
inlawrev-18342	417	17	repeated	repeat	VERB
inlawrev-18342	417	18	misconduct	misconduct	NOUN
inlawrev-18342	417	19	between	between	ADP
inlawrev-18342	417	20	2000	2000	NUM
inlawrev-18342	417	21	and	and	CCONJ
inlawrev-18342	417	22	2004	2004	NUM
inlawrev-18342	417	23	.	.	PUNCT
inlawrev-18342	418	1	regulators	regulator	NOUN
inlawrev-18342	418	2	imposed	impose	VERB
inlawrev-18342	418	3	about	about	ADP
inlawrev-18342	418	4	$	$	SYM
inlawrev-18342	418	5	800	800	NUM
inlawrev-18342	418	6	million	million	NUM
inlawrev-18342	418	7	of	of	ADP
inlawrev-18342	418	8	penalties	penalty	NOUN
inlawrev-18342	418	9	on	on	ADP
inlawrev-18342	418	10	citigroup	citigroup	NOUN
inlawrev-18342	418	11	between	between	ADP
inlawrev-18342	418	12	2002	2002	NUM
inlawrev-18342	418	13	and	and	CCONJ
inlawrev-18342	418	14	2004	2004	NUM
inlawrev-18342	418	15	for	for	ADP
inlawrev-18342	418	16	its	its	PRON
inlawrev-18342	418	17	involvement	involvement	NOUN
inlawrev-18342	418	18	in	in	ADP
inlawrev-18342	418	19	scandals	scandal	NOUN
inlawrev-18342	418	20	related	relate	VERB
inlawrev-18342	418	21	to	to	ADP
inlawrev-18342	418	22	enron	enron	PROPN
inlawrev-18342	418	23	,	,	PUNCT
inlawrev-18342	418	24	worldcom	worldcom	PROPN
inlawrev-18342	418	25	,	,	PUNCT
inlawrev-18342	418	26	tainted	taint	VERB
inlawrev-18342	418	27	research	research	NOUN
inlawrev-18342	418	28	analysis	analysis	NOUN
inlawrev-18342	418	29	,	,	PUNCT
inlawrev-18342	418	30	ipo	ipo	NOUN
inlawrev-18342	418	31	spinning	spinning	NOUN
inlawrev-18342	418	32	,	,	PUNCT
inlawrev-18342	418	33	and	and	CCONJ
inlawrev-18342	418	34	predatory	predatory	NOUN
inlawrev-18342	418	35	lending.162	lending.162	NOUN
inlawrev-18342	418	36	however	however	ADV
inlawrev-18342	418	37	,	,	PUNCT
inlawrev-18342	418	38	jack	jack	PROPN
inlawrev-18342	418	39	grubman	grubman	PROPN
inlawrev-18342	418	40	was	be	AUX
inlawrev-18342	418	41	the	the	DET
inlawrev-18342	418	42	only	only	ADJ
inlawrev-18342	418	43	citigroup	citigroup	NOUN
inlawrev-18342	418	44	employee	employee	NOUN
inlawrev-18342	418	45	who	who	PRON
inlawrev-18342	418	46	was	be	AUX
inlawrev-18342	418	47	the	the	DET
inlawrev-18342	418	48	subject	subject	NOUN
inlawrev-18342	418	49	of	of	ADP
inlawrev-18342	418	50	an	an	DET
inlawrev-18342	418	51	official	official	ADJ
inlawrev-18342	418	52	enforcement	enforcement	NOUN
inlawrev-18342	418	53	action	action	NOUN
inlawrev-18342	418	54	,	,	PUNCT
inlawrev-18342	418	55	and	and	CCONJ
inlawrev-18342	418	56	the	the	DET
inlawrev-18342	418	57	regulatory	regulatory	ADJ
inlawrev-18342	418	58	penalties	penalty	NOUN
inlawrev-18342	418	59	assessed	assess	VERB
inlawrev-18342	418	60	against	against	ADP
inlawrev-18342	418	61	citigroup	citigroup	NOUN
inlawrev-18342	418	62	paled	pale	VERB
inlawrev-18342	418	63	in	in	ADP
inlawrev-18342	418	64	comparison	comparison	NOUN
inlawrev-18342	418	65	to	to	ADP
inlawrev-18342	418	66	the	the	DET
inlawrev-18342	418	67	$	$	SYM
inlawrev-18342	418	68	33	33	NUM
inlawrev-18342	418	69	billion	billion	NUM
inlawrev-18342	418	70	of	of	ADP
inlawrev-18342	418	71	profits	profit	NOUN
inlawrev-18342	418	72	that	that	PRON
inlawrev-18342	418	73	citigroup	citigroup	PROPN
inlawrev-18342	418	74	amassed	amass	VERB
inlawrev-18342	418	75	in	in	ADP
inlawrev-18342	418	76	2002	2002	NUM
inlawrev-18342	418	77	and	and	CCONJ
inlawrev-18342	418	78	2003.163	2003.163	NUM
inlawrev-18342	418	79	in	in	ADP
inlawrev-18342	418	80	march	march	PROPN
inlawrev-18342	418	81	2005	2005	NUM
inlawrev-18342	418	82	,	,	PUNCT
inlawrev-18342	418	83	as	as	SCONJ
inlawrev-18342	418	84	noted	note	VERB
inlawrev-18342	418	85	above	above	ADV
inlawrev-18342	418	86	,	,	PUNCT
inlawrev-18342	418	87	the	the	DET
inlawrev-18342	418	88	frb	frb	NOUN
inlawrev-18342	418	89	imposed	impose	VERB
inlawrev-18342	418	90	a	a	DET
inlawrev-18342	418	91	moratorium	moratorium	NOUN
inlawrev-18342	418	92	on	on	ADP
inlawrev-18342	418	93	further	further	ADJ
inlawrev-18342	418	94	acquisitions	acquisition	NOUN
inlawrev-18342	418	95	until	until	SCONJ
inlawrev-18342	418	96	citigroup	citigroup	PROPN
inlawrev-18342	418	97	improved	improve	VERB
inlawrev-18342	418	98	its	its	PRON
inlawrev-18342	418	99	“	"	PUNCT
inlawrev-18342	418	100	deficiencies	deficiency	NOUN
inlawrev-18342	418	101	in	in	ADP
inlawrev-18342	418	102	compliance	compliance	NOUN
inlawrev-18342	418	103	risk	risk	NOUN
inlawrev-18342	418	104	management	management	NOUN
inlawrev-18342	418	105	.	.	PUNCT
inlawrev-18342	418	106	”164	”164	NOUN
inlawrev-18342	418	107	however	however	ADV
inlawrev-18342	418	108	,	,	PUNCT
inlawrev-18342	418	109	the	the	DET
inlawrev-18342	418	110	frb	frb	NOUN
inlawrev-18342	418	111	removed	remove	VERB
inlawrev-18342	418	112	that	that	DET
inlawrev-18342	418	113	moratorium	moratorium	NOUN
inlawrev-18342	418	114	in	in	ADP
inlawrev-18342	418	115	april	april	PROPN
inlawrev-18342	418	116	2006	2006	NUM
inlawrev-18342	418	117	,	,	PUNCT
inlawrev-18342	418	118	a	a	DET
inlawrev-18342	418	119	misguided	misguided	ADJ
inlawrev-18342	418	120	step	step	NOUN
inlawrev-18342	418	121	that	that	PRON
inlawrev-18342	418	122	allowed	allow	VERB
inlawrev-18342	418	123	citigroup	citigroup	NOUN
inlawrev-18342	418	124	to	to	PART
inlawrev-18342	418	125	expand	expand	VERB
inlawrev-18342	418	126	its	its	PRON
inlawrev-18342	418	127	balance	balance	NOUN
inlawrev-18342	418	128	sheet	sheet	NOUN
inlawrev-18342	418	129	and	and	CCONJ
inlawrev-18342	418	130	the	the	DET
inlawrev-18342	418	131	magnitude	magnitude	NOUN
inlawrev-18342	418	132	of	of	ADP
inlawrev-18342	418	133	its	its	PRON
inlawrev-18342	418	134	risk	risk	NOUN
inlawrev-18342	418	135	-	-	PUNCT
inlawrev-18342	418	136	taking	taking	NOUN
inlawrev-18342	418	137	during	during	ADP
inlawrev-18342	418	138	the	the	DET
inlawrev-18342	418	139	final	final	ADJ
inlawrev-18342	418	140	and	and	CCONJ
inlawrev-18342	418	141	most	most	ADV
inlawrev-18342	418	142	frenzied	frenzied	ADJ
inlawrev-18342	418	143	period	period	NOUN
inlawrev-18342	418	144	of	of	ADP
inlawrev-18342	418	145	the	the	DET
inlawrev-18342	418	146	credit	credit	NOUN
inlawrev-18342	418	147	boom.165	boom.165	NOUN
inlawrev-18342	418	148	159	159	NUM
inlawrev-18342	418	149	.	.	PUNCT
inlawrev-18342	419	1	see	see	VERB
inlawrev-18342	419	2	infra	infra	NOUN
inlawrev-18342	419	3	part	part	NOUN
inlawrev-18342	419	4	ii.b	ii.b	NOUN
inlawrev-18342	419	5	.	.	PUNCT
inlawrev-18342	420	1	160	160	NUM
inlawrev-18342	420	2	.	.	PUNCT
inlawrev-18342	421	1	see	see	VERB
inlawrev-18342	421	2	authorities	authority	NOUN
inlawrev-18342	421	3	cited	cite	VERB
inlawrev-18342	421	4	supra	supra	PROPN
inlawrev-18342	421	5	notes	note	VERB
inlawrev-18342	421	6	150	150	NUM
inlawrev-18342	421	7	-	-	SYM
inlawrev-18342	421	8	55	55	NUM
inlawrev-18342	421	9	.	.	PUNCT
inlawrev-18342	422	1	161	161	NUM
inlawrev-18342	422	2	.	.	PUNCT
inlawrev-18342	423	1	see	see	VERB
inlawrev-18342	423	2	infra	infra	NOUN
inlawrev-18342	423	3	part	part	NOUN
inlawrev-18342	423	4	ii.a	ii.a	NOUN
inlawrev-18342	423	5	.	.	PROPN
inlawrev-18342	424	1	162	162	NUM
inlawrev-18342	424	2	.	.	PUNCT
inlawrev-18342	425	1	see	see	VERB
inlawrev-18342	425	2	supra	supra	PROPN
inlawrev-18342	425	3	notes	note	NOUN
inlawrev-18342	425	4	81	81	NUM
inlawrev-18342	425	5	,	,	PUNCT
inlawrev-18342	425	6	95	95	NUM
inlawrev-18342	425	7	,	,	PUNCT
inlawrev-18342	425	8	126	126	NUM
inlawrev-18342	425	9	,	,	PUNCT
inlawrev-18342	425	10	130	130	NUM
inlawrev-18342	425	11	,	,	PUNCT
inlawrev-18342	425	12	136	136	NUM
inlawrev-18342	425	13	and	and	CCONJ
inlawrev-18342	425	14	accompanying	accompany	VERB
inlawrev-18342	425	15	text	text	NOUN
inlawrev-18342	425	16	.	.	PUNCT
inlawrev-18342	426	1	163	163	NUM
inlawrev-18342	426	2	.	.	PUNCT
inlawrev-18342	427	1	bianco	bianco	PROPN
inlawrev-18342	427	2	et	et	PROPN
inlawrev-18342	427	3	al	al	PROPN
inlawrev-18342	427	4	.	.	PROPN
inlawrev-18342	427	5	,	,	PUNCT
inlawrev-18342	427	6	supra	supra	PROPN
inlawrev-18342	427	7	note	note	PROPN
inlawrev-18342	427	8	147	147	NUM
inlawrev-18342	427	9	,	,	PUNCT
inlawrev-18342	427	10	at	at	ADP
inlawrev-18342	427	11	31	31	NUM
inlawrev-18342	427	12	(	(	PUNCT
inlawrev-18342	427	13	reporting	report	VERB
inlawrev-18342	427	14	that	that	SCONJ
inlawrev-18342	427	15	citigroup	citigroup	PROPN
inlawrev-18342	427	16	earned	earn	VERB
inlawrev-18342	427	17	$	$	SYM
inlawrev-18342	427	18	15.3	15.3	NUM
inlawrev-18342	427	19	billion	billion	NUM
inlawrev-18342	427	20	of	of	ADP
inlawrev-18342	427	21	profits	profit	NOUN
inlawrev-18342	427	22	in	in	ADP
inlawrev-18342	427	23	2002	2002	NUM
inlawrev-18342	427	24	)	)	PUNCT
inlawrev-18342	427	25	;	;	PUNCT
inlawrev-18342	427	26	robert	robert	PROPN
inlawrev-18342	427	27	julavits	julavits	PROPN
inlawrev-18342	427	28	&	&	CCONJ
inlawrev-18342	427	29	david	david	PROPN
inlawrev-18342	427	30	boraks	boraks	PROPN
inlawrev-18342	427	31	,	,	PUNCT
inlawrev-18342	427	32	records	record	NOUN
inlawrev-18342	427	33	at	at	ADP
inlawrev-18342	427	34	citi	citi	PROPN
inlawrev-18342	427	35	,	,	PUNCT
inlawrev-18342	427	36	wells	wells	PROPN
inlawrev-18342	427	37	;	;	PUNCT
inlawrev-18342	427	38	u.s	u.s	PROPN
inlawrev-18342	427	39	.	.	PROPN
inlawrev-18342	427	40	bank	bank	PROPN
inlawrev-18342	427	41	falls	fall	VERB
inlawrev-18342	427	42	short	short	ADJ
inlawrev-18342	427	43	,	,	PUNCT
inlawrev-18342	427	44	am	be	AUX
inlawrev-18342	428	1	.	.	PUNCT
inlawrev-18342	428	2	banker	banker	NOUN
inlawrev-18342	428	3	,	,	PUNCT
inlawrev-18342	428	4	jan	jan	PROPN
inlawrev-18342	428	5	.	.	PROPN
inlawrev-18342	428	6	21	21	NUM
inlawrev-18342	428	7	,	,	PUNCT
inlawrev-18342	428	8	2004	2004	NUM
inlawrev-18342	428	9	,	,	PUNCT
inlawrev-18342	428	10	at	at	ADP
inlawrev-18342	428	11	2	2	NUM
inlawrev-18342	428	12	(	(	PUNCT
inlawrev-18342	428	13	reporting	report	VERB
inlawrev-18342	428	14	that	that	SCONJ
inlawrev-18342	428	15	citigroup	citigroup	PROPN
inlawrev-18342	428	16	had	have	VERB
inlawrev-18342	428	17	$	$	SYM
inlawrev-18342	428	18	17.85	17.85	NUM
inlawrev-18342	428	19	billion	billion	NUM
inlawrev-18342	428	20	of	of	ADP
inlawrev-18342	428	21	net	net	ADJ
inlawrev-18342	428	22	income	income	NOUN
inlawrev-18342	428	23	in	in	ADP
inlawrev-18342	428	24	2003	2003	NUM
inlawrev-18342	428	25	)	)	PUNCT
inlawrev-18342	428	26	.	.	PUNCT
inlawrev-18342	429	1	164	164	NUM
inlawrev-18342	429	2	.	.	PUNCT
inlawrev-18342	430	1	frb	frb	PROPN
inlawrev-18342	430	2	citigroup	citigroup	NOUN
inlawrev-18342	430	3	-	-	PUNCT
inlawrev-18342	430	4	fab	fab	NOUN
inlawrev-18342	430	5	order	order	NOUN
inlawrev-18342	430	6	,	,	PUNCT
inlawrev-18342	430	7	supra	supra	PROPN
inlawrev-18342	430	8	note	note	PROPN
inlawrev-18342	430	9	18	18	NUM
inlawrev-18342	430	10	,	,	PUNCT
inlawrev-18342	430	11	at	at	ADP
inlawrev-18342	430	12	11	11	NUM
inlawrev-18342	430	13	.	.	PUNCT
inlawrev-18342	430	14	165	165	NUM
inlawrev-18342	430	15	.	.	PUNCT
inlawrev-18342	430	16	see	see	VERB
inlawrev-18342	430	17	infra	infra	NOUN
inlawrev-18342	430	18	notes	note	VERB
inlawrev-18342	430	19	408	408	NUM
inlawrev-18342	430	20	-	-	SYM
inlawrev-18342	430	21	24	24	NUM
inlawrev-18342	430	22	and	and	CCONJ
inlawrev-18342	430	23	accompanying	accompany	VERB
inlawrev-18342	430	24	text	text	NOUN
inlawrev-18342	430	25	(	(	PUNCT
inlawrev-18342	430	26	discussing	discuss	VERB
inlawrev-18342	430	27	the	the	DET
inlawrev-18342	430	28	impact	impact	NOUN
inlawrev-18342	430	29	of	of	ADP
inlawrev-18342	430	30	the	the	DET
inlawrev-18342	430	31	frb	frb	NOUN
inlawrev-18342	430	32	’s	’s	PART
inlawrev-18342	430	33	lifting	lifting	NOUN
inlawrev-18342	430	34	of	of	ADP
inlawrev-18342	430	35	its	its	PRON
inlawrev-18342	430	36	moratorium	moratorium	NOUN
inlawrev-18342	430	37	in	in	ADP
inlawrev-18342	430	38	april	april	PROPN
inlawrev-18342	430	39	2006	2006	NUM
inlawrev-18342	430	40	)	)	PUNCT
inlawrev-18342	430	41	.	.	PUNCT
inlawrev-18342	431	1	90	90	NUM
inlawrev-18342	431	2	indiana	indiana	PROPN
inlawrev-18342	431	3	law	law	PROPN
inlawrev-18342	431	4	review	review	NOUN
inlawrev-18342	431	5	[	[	X
inlawrev-18342	431	6	vol	vol	NOUN
inlawrev-18342	431	7	.	.	PUNCT
inlawrev-18342	432	1	47:69	47:69	NUM
inlawrev-18342	432	2	ii	ii	PROPN
inlawrev-18342	432	3	.	.	PUNCT
inlawrev-18342	433	1	citigroup	citigroup	PROPN
inlawrev-18342	433	2	’s	’s	PART
inlawrev-18342	433	3	high	high	ADJ
inlawrev-18342	433	4	-	-	PUNCT
inlawrev-18342	433	5	risk	risk	NOUN
inlawrev-18342	433	6	strategy	strategy	NOUN
inlawrev-18342	433	7	led	lead	VERB
inlawrev-18342	433	8	to	to	ADP
inlawrev-18342	433	9	the	the	DET
inlawrev-18342	433	10	company	company	NOUN
inlawrev-18342	433	11	’s	’s	PART
inlawrev-18342	433	12	collapse	collapse	NOUN
inlawrev-18342	433	13	and	and	CCONJ
inlawrev-18342	433	14	multiple	multiple	ADJ
inlawrev-18342	433	15	bailouts	bailout	NOUN
inlawrev-18342	433	16	a.	a.	NOUN
inlawrev-18342	433	17	prince	prince	PROPN
inlawrev-18342	433	18	and	and	CCONJ
inlawrev-18342	433	19	rubin	rubin	PROPN
inlawrev-18342	433	20	followed	follow	VERB
inlawrev-18342	433	21	a	a	DET
inlawrev-18342	433	22	fatally	fatally	ADV
inlawrev-18342	433	23	flawed	flaw	VERB
inlawrev-18342	433	24	strategy	strategy	NOUN
inlawrev-18342	433	25	that	that	PRON
inlawrev-18342	433	26	sought	seek	VERB
inlawrev-18342	433	27	to	to	PART
inlawrev-18342	433	28	generate	generate	VERB
inlawrev-18342	433	29	higher	high	ADJ
inlawrev-18342	433	30	profits	profit	NOUN
inlawrev-18342	433	31	by	by	ADP
inlawrev-18342	433	32	assuming	assume	VERB
inlawrev-18342	433	33	greater	great	ADJ
inlawrev-18342	433	34	risks	risk	NOUN
inlawrev-18342	433	35	in	in	ADP
inlawrev-18342	433	36	october	october	PROPN
inlawrev-18342	433	37	2003	2003	NUM
inlawrev-18342	433	38	,	,	PUNCT
inlawrev-18342	433	39	when	when	SCONJ
inlawrev-18342	433	40	chuck	chuck	PROPN
inlawrev-18342	433	41	prince	prince	PROPN
inlawrev-18342	433	42	succeeded	succeed	VERB
inlawrev-18342	433	43	sandy	sandy	ADJ
inlawrev-18342	433	44	weill	weill	NOUN
inlawrev-18342	433	45	as	as	SCONJ
inlawrev-18342	433	46	ceo	ceo	NOUN
inlawrev-18342	433	47	of	of	ADP
inlawrev-18342	433	48	citigroup	citigroup	NOUN
inlawrev-18342	433	49	,	,	PUNCT
inlawrev-18342	433	50	prince	prince	PROPN
inlawrev-18342	433	51	and	and	CCONJ
inlawrev-18342	433	52	his	his	PRON
inlawrev-18342	433	53	management	management	NOUN
inlawrev-18342	433	54	team	team	NOUN
inlawrev-18342	433	55	decided	decide	VERB
inlawrev-18342	433	56	that	that	SCONJ
inlawrev-18342	433	57	citigroup	citigroup	NOUN
inlawrev-18342	433	58	could	could	AUX
inlawrev-18342	433	59	no	no	ADV
inlawrev-18342	433	60	longer	long	ADV
inlawrev-18342	433	61	rely	rely	VERB
inlawrev-18342	433	62	on	on	ADP
inlawrev-18342	433	63	large	large	ADJ
inlawrev-18342	433	64	acquisitions	acquisition	NOUN
inlawrev-18342	433	65	to	to	PART
inlawrev-18342	433	66	produce	produce	VERB
inlawrev-18342	433	67	higher	high	ADJ
inlawrev-18342	433	68	profits.166	profits.166	NOUN
inlawrev-18342	433	69	instead	instead	ADV
inlawrev-18342	433	70	,	,	PUNCT
inlawrev-18342	433	71	prince	prince	PROPN
inlawrev-18342	433	72	adopted	adopt	VERB
inlawrev-18342	433	73	a	a	DET
inlawrev-18342	433	74	new	new	ADJ
inlawrev-18342	433	75	strategy	strategy	NOUN
inlawrev-18342	433	76	of	of	ADP
inlawrev-18342	433	77	“	"	PUNCT
inlawrev-18342	433	78	growing	grow	VERB
inlawrev-18342	433	79	organic	organic	ADJ
inlawrev-18342	433	80	revenues	revenue	NOUN
inlawrev-18342	433	81	”	"	PUNCT
inlawrev-18342	433	82	by	by	ADP
inlawrev-18342	433	83	improving	improve	VERB
inlawrev-18342	433	84	the	the	DET
inlawrev-18342	433	85	efficiency	efficiency	NOUN
inlawrev-18342	433	86	and	and	CCONJ
inlawrev-18342	433	87	productivity	productivity	NOUN
inlawrev-18342	433	88	of	of	ADP
inlawrev-18342	433	89	the	the	DET
inlawrev-18342	433	90	universal	universal	ADJ
inlawrev-18342	433	91	banking	banking	NOUN
inlawrev-18342	433	92	“	"	PUNCT
inlawrev-18342	433	93	platform	platform	NOUN
inlawrev-18342	433	94	”	"	PUNCT
inlawrev-18342	433	95	that	that	PRON
inlawrev-18342	433	96	weill	weill	PROPN
inlawrev-18342	433	97	had	have	VERB
inlawrev-18342	433	98	created.167	created.167	NOUN
inlawrev-18342	433	99	prince	prince	NOUN
inlawrev-18342	433	100	and	and	CCONJ
inlawrev-18342	433	101	robert	robert	PROPN
inlawrev-18342	433	102	rubin	rubin	PROPN
inlawrev-18342	433	103	sought	seek	VERB
inlawrev-18342	433	104	to	to	PART
inlawrev-18342	433	105	increase	increase	VERB
inlawrev-18342	433	106	citigroup	citigroup	NOUN
inlawrev-18342	433	107	’s	’s	PART
inlawrev-18342	433	108	earnings	earning	NOUN
inlawrev-18342	433	109	by	by	ADP
inlawrev-18342	433	110	expanding	expand	VERB
inlawrev-18342	433	111	its	its	PRON
inlawrev-18342	433	112	involvement	involvement	NOUN
inlawrev-18342	433	113	in	in	ADP
inlawrev-18342	433	114	“	"	PUNCT
inlawrev-18342	433	115	proprietary	proprietary	ADJ
inlawrev-18342	433	116	trading	trading	NOUN
inlawrev-18342	433	117	”	"	PUNCT
inlawrev-18342	433	118	—	—	PUNCT
inlawrev-18342	433	119	an	an	DET
inlawrev-18342	433	120	area	area	NOUN
inlawrev-18342	433	121	that	that	PRON
inlawrev-18342	433	122	weill	weill	PROPN
inlawrev-18342	433	123	had	have	AUX
inlawrev-18342	433	124	sharply	sharply	ADV
inlawrev-18342	433	125	reduced	reduce	VERB
inlawrev-18342	433	126	after	after	SCONJ
inlawrev-18342	433	127	salomon	salomon	NOUN
inlawrev-18342	433	128	suffered	suffer	VERB
inlawrev-18342	433	129	large	large	ADJ
inlawrev-18342	433	130	losses	loss	NOUN
inlawrev-18342	433	131	during	during	ADP
inlawrev-18342	433	132	the	the	DET
inlawrev-18342	433	133	russian	russian	ADJ
inlawrev-18342	433	134	debt	debt	NOUN
inlawrev-18342	433	135	default	default	NOUN
inlawrev-18342	433	136	crisis	crisis	NOUN
inlawrev-18342	433	137	in	in	ADP
inlawrev-18342	433	138	1998.168	1998.168	NUM
inlawrev-18342	433	139	prince	prince	NOUN
inlawrev-18342	433	140	also	also	ADV
inlawrev-18342	433	141	enlarged	enlarge	VERB
inlawrev-18342	433	142	citigroup	citigroup	PROPN
inlawrev-18342	433	143	’s	’s	PART
inlawrev-18342	433	144	subprime	subprime	ADJ
inlawrev-18342	433	145	mortgage	mortgage	NOUN
inlawrev-18342	433	146	and	and	CCONJ
inlawrev-18342	433	147	home	home	NOUN
inlawrev-18342	433	148	equity	equity	NOUN
inlawrev-18342	433	149	lending	lending	NOUN
inlawrev-18342	433	150	operations	operation	NOUN
inlawrev-18342	433	151	by	by	ADP
inlawrev-18342	433	152	purchasing	purchase	VERB
inlawrev-18342	433	153	washington	washington	PROPN
inlawrev-18342	433	154	mutual	mutual	ADJ
inlawrev-18342	433	155	’s	’s	PART
inlawrev-18342	433	156	consumer	consumer	NOUN
inlawrev-18342	433	157	finance	finance	NOUN
inlawrev-18342	433	158	unit	unit	NOUN
inlawrev-18342	433	159	in	in	ADP
inlawrev-18342	433	160	november	november	PROPN
inlawrev-18342	433	161	2003.169	2003.169	NUM
inlawrev-18342	433	162	as	as	SCONJ
inlawrev-18342	433	163	discussed	discuss	VERB
inlawrev-18342	433	164	below	below	ADV
inlawrev-18342	433	165	,	,	PUNCT
inlawrev-18342	433	166	citigroup	citigroup	PROPN
inlawrev-18342	433	167	pursued	pursue	VERB
inlawrev-18342	433	168	high	high	ADJ
inlawrev-18342	433	169	-	-	PUNCT
inlawrev-18342	433	170	risk	risk	NOUN
inlawrev-18342	433	171	strategies	strategy	NOUN
inlawrev-18342	433	172	in	in	ADP
inlawrev-18342	433	173	three	three	NUM
inlawrev-18342	433	174	major	major	ADJ
inlawrev-18342	433	175	areas	area	NOUN
inlawrev-18342	433	176	between	between	ADP
inlawrev-18342	433	177	2003	2003	NUM
inlawrev-18342	433	178	and	and	CCONJ
inlawrev-18342	433	179	2007—(i	2007—(i	NUM
inlawrev-18342	433	180	)	)	PUNCT
inlawrev-18342	433	181	originating	originate	VERB
inlawrev-18342	433	182	and	and	CCONJ
inlawrev-18342	433	183	securitizing	securitize	VERB
inlawrev-18342	433	184	subprime	subprime	ADJ
inlawrev-18342	433	185	loans	loan	NOUN
inlawrev-18342	433	186	,	,	PUNCT
inlawrev-18342	433	187	(	(	PUNCT
inlawrev-18342	433	188	ii	ii	NOUN
inlawrev-18342	433	189	)	)	PUNCT
inlawrev-18342	433	190	creating	create	VERB
inlawrev-18342	433	191	and	and	CCONJ
inlawrev-18342	433	192	marketing	market	VERB
inlawrev-18342	433	193	collateralized	collateralized	ADJ
inlawrev-18342	433	194	debt	debt	NOUN
inlawrev-18342	433	195	obligations	obligation	NOUN
inlawrev-18342	433	196	(	(	PUNCT
inlawrev-18342	433	197	cdos	cdo	NOUN
inlawrev-18342	433	198	)	)	PUNCT
inlawrev-18342	433	199	,	,	PUNCT
inlawrev-18342	433	200	and	and	CCONJ
inlawrev-18342	433	201	(	(	PUNCT
inlawrev-18342	433	202	iii	iii	NOUN
inlawrev-18342	433	203	)	)	PUNCT
inlawrev-18342	433	204	originating	originating	NOUN
inlawrev-18342	433	205	and	and	CCONJ
inlawrev-18342	433	206	securitizing	securitize	VERB
inlawrev-18342	433	207	leveraged	leveraged	ADJ
inlawrev-18342	433	208	corporate	corporate	ADJ
inlawrev-18342	433	209	loans.170	loans.170	NUM
inlawrev-18342	433	210	citigroup	citigroup	NOUN
inlawrev-18342	433	211	’s	’s	PART
inlawrev-18342	433	212	activities	activity	NOUN
inlawrev-18342	433	213	in	in	ADP
inlawrev-18342	433	214	all	all	DET
inlawrev-18342	433	215	three	three	NUM
inlawrev-18342	433	216	areas	area	NOUN
inlawrev-18342	433	217	produced	produce	VERB
inlawrev-18342	433	218	huge	huge	ADJ
inlawrev-18342	433	219	losses	loss	NOUN
inlawrev-18342	433	220	that	that	PRON
inlawrev-18342	433	221	crippled	cripple	VERB
inlawrev-18342	433	222	citigroup	citigroup	NOUN
inlawrev-18342	433	223	and	and	CCONJ
inlawrev-18342	433	224	forced	force	VERB
inlawrev-18342	433	225	it	it	PRON
inlawrev-18342	433	226	to	to	PART
inlawrev-18342	433	227	accept	accept	VERB
inlawrev-18342	433	228	a	a	DET
inlawrev-18342	433	229	series	series	NOUN
inlawrev-18342	433	230	of	of	ADP
inlawrev-18342	433	231	government	government	NOUN
inlawrev-18342	433	232	bailouts	bailout	NOUN
inlawrev-18342	433	233	in	in	ADP
inlawrev-18342	433	234	2008	2008	NUM
inlawrev-18342	433	235	and	and	CCONJ
inlawrev-18342	433	236	2009.171	2009.171	NUM
inlawrev-18342	433	237	1	1	NUM
inlawrev-18342	433	238	.	.	PUNCT
inlawrev-18342	434	1	citigroup	citigroup	PROPN
inlawrev-18342	434	2	pursued	pursue	VERB
inlawrev-18342	434	3	a	a	DET
inlawrev-18342	434	4	risky	risky	ADJ
inlawrev-18342	434	5	strategy	strategy	NOUN
inlawrev-18342	434	6	of	of	ADP
inlawrev-18342	434	7	originating	originating	NOUN
inlawrev-18342	434	8	and	and	CCONJ
inlawrev-18342	434	9	securitizing	securitizing	NOUN
inlawrev-18342	434	10	of	of	ADP
inlawrev-18342	434	11	subprime	subprime	NOUN
inlawrev-18342	434	12	loans.—during	loans.—dure	VERB
inlawrev-18342	434	13	the	the	DET
inlawrev-18342	434	14	housing	housing	NOUN
inlawrev-18342	434	15	boom	boom	NOUN
inlawrev-18342	434	16	of	of	ADP
inlawrev-18342	434	17	the	the	DET
inlawrev-18342	434	18	2000s	2000s	NUM
inlawrev-18342	434	19	,	,	PUNCT
inlawrev-18342	434	20	citigroup	citigroup	PROPN
inlawrev-18342	434	21	was	be	AUX
inlawrev-18342	434	22	a	a	DET
inlawrev-18342	434	23	leading	lead	VERB
inlawrev-18342	434	24	participant	participant	NOUN
inlawrev-18342	434	25	in	in	ADP
inlawrev-18342	434	26	the	the	DET
inlawrev-18342	434	27	origination	origination	NOUN
inlawrev-18342	434	28	and	and	CCONJ
inlawrev-18342	434	29	securitization	securitization	NOUN
inlawrev-18342	434	30	markets	market	NOUN
inlawrev-18342	434	31	for	for	ADP
inlawrev-18342	434	32	subprime	subprime	ADJ
inlawrev-18342	434	33	mortgages	mortgage	NOUN
inlawrev-18342	434	34	.	.	PUNCT
inlawrev-18342	435	1	citifinancial	citifinancial	ADJ
inlawrev-18342	435	2	became	become	VERB
inlawrev-18342	435	3	a	a	DET
inlawrev-18342	435	4	major	major	ADJ
inlawrev-18342	435	5	subprime	subprime	ADJ
inlawrev-18342	435	6	lender	lender	NOUN
inlawrev-18342	435	7	when	when	SCONJ
inlawrev-18342	435	8	it	it	PRON
inlawrev-18342	435	9	acquired	acquire	VERB
inlawrev-18342	435	10	associates	associate	NOUN
inlawrev-18342	435	11	first	first	ADJ
inlawrev-18342	435	12	capital	capital	NOUN
inlawrev-18342	435	13	in	in	ADP
inlawrev-18342	435	14	2000.172	2000.172	NUM
inlawrev-18342	435	15	citifinancial	citifinancial	ADJ
inlawrev-18342	435	16	ranked	rank	VERB
inlawrev-18342	435	17	among	among	ADP
inlawrev-18342	435	18	the	the	DET
inlawrev-18342	435	19	top	top	ADJ
inlawrev-18342	435	20	twelve	twelve	NUM
inlawrev-18342	435	21	166	166	NUM
inlawrev-18342	435	22	.	.	PUNCT
inlawrev-18342	436	1	robert	robert	PROPN
inlawrev-18342	436	2	julavits	julavits	PROPN
inlawrev-18342	436	3	,	,	PUNCT
inlawrev-18342	436	4	big	big	ADJ
inlawrev-18342	436	5	deals	deal	NOUN
inlawrev-18342	436	6	out	out	ADV
inlawrev-18342	436	7	,	,	PUNCT
inlawrev-18342	436	8	growing	grow	VERB
inlawrev-18342	436	9	organically	organically	ADV
inlawrev-18342	436	10	in	in	ADP
inlawrev-18342	436	11	at	at	ADP
inlawrev-18342	436	12	citi	citi	PROPN
inlawrev-18342	436	13	,	,	PUNCT
inlawrev-18342	436	14	am	be	AUX
inlawrev-18342	436	15	.	.	PUNCT
inlawrev-18342	436	16	banker	banker	NOUN
inlawrev-18342	436	17	,	,	PUNCT
inlawrev-18342	436	18	nov	nov	PROPN
inlawrev-18342	436	19	.	.	PROPN
inlawrev-18342	436	20	5	5	NUM
inlawrev-18342	436	21	,	,	PUNCT
inlawrev-18342	436	22	2003	2003	NUM
inlawrev-18342	436	23	,	,	PUNCT
inlawrev-18342	436	24	at	at	ADP
inlawrev-18342	436	25	2	2	NUM
inlawrev-18342	436	26	(	(	PUNCT
inlawrev-18342	436	27	reporting	report	VERB
inlawrev-18342	436	28	that	that	SCONJ
inlawrev-18342	436	29	prince	prince	PROPN
inlawrev-18342	436	30	replaced	replace	VERB
inlawrev-18342	436	31	weill	weill	PROPN
inlawrev-18342	436	32	as	as	ADP
inlawrev-18342	436	33	ceo	ceo	NOUN
inlawrev-18342	436	34	in	in	ADP
inlawrev-18342	436	35	october	october	PROPN
inlawrev-18342	436	36	2003	2003	NUM
inlawrev-18342	436	37	,	,	PUNCT
inlawrev-18342	436	38	and	and	CCONJ
inlawrev-18342	436	39	quoting	quote	VERB
inlawrev-18342	436	40	prince	prince	PROPN
inlawrev-18342	436	41	’s	’s	PART
inlawrev-18342	436	42	statement	statement	NOUN
inlawrev-18342	436	43	that	that	SCONJ
inlawrev-18342	436	44	“	"	PUNCT
inlawrev-18342	436	45	[	[	X
inlawrev-18342	436	46	t]he	t]he	ADJ
inlawrev-18342	436	47	era	era	NOUN
inlawrev-18342	436	48	of	of	ADP
inlawrev-18342	436	49	the	the	DET
inlawrev-18342	436	50	transformational	transformational	ADJ
inlawrev-18342	436	51	merger	merger	NOUN
inlawrev-18342	436	52	.	.	PUNCT
inlawrev-18342	436	53	.	.	PUNCT
inlawrev-18342	437	1	.	.	PUNCT
inlawrev-18342	437	2	is	be	AUX
inlawrev-18342	437	3	over	over	ADV
inlawrev-18342	437	4	.	.	PUNCT
inlawrev-18342	437	5	.	.	PUNCT
inlawrev-18342	437	6	.	.	PUNCT
inlawrev-18342	437	7	.	.	PUNCT
inlawrev-18342	438	1	the	the	DET
inlawrev-18342	438	2	platform	platform	NOUN
inlawrev-18342	438	3	we	we	PRON
inlawrev-18342	438	4	have	have	VERB
inlawrev-18342	438	5	is	be	AUX
inlawrev-18342	438	6	a	a	DET
inlawrev-18342	438	7	terrific	terrific	ADJ
inlawrev-18342	438	8	one	one	NOUN
inlawrev-18342	438	9	,	,	PUNCT
inlawrev-18342	438	10	and	and	CCONJ
inlawrev-18342	438	11	we	we	PRON
inlawrev-18342	438	12	need	need	VERB
inlawrev-18342	438	13	to	to	PART
inlawrev-18342	438	14	grow	grow	VERB
inlawrev-18342	438	15	organic	organic	ADJ
inlawrev-18342	438	16	revenues	revenue	NOUN
inlawrev-18342	438	17	off	off	ADP
inlawrev-18342	438	18	that	that	DET
inlawrev-18342	438	19	platform	platform	NOUN
inlawrev-18342	438	20	.	.	PUNCT
inlawrev-18342	438	21	”	"	PUNCT
inlawrev-18342	438	22	)	)	PUNCT
inlawrev-18342	438	23	.	.	PUNCT
inlawrev-18342	439	1	167	167	NUM
inlawrev-18342	439	2	.	.	PUNCT
inlawrev-18342	440	1	i	i	PRON
inlawrev-18342	440	2	d.	d.	PROPN
inlawrev-18342	440	3	168	168	NUM
inlawrev-18342	440	4	.	.	PUNCT
inlawrev-18342	441	1	jason	jason	PROPN
inlawrev-18342	441	2	singer	singer	PROPN
inlawrev-18342	441	3	&	&	CCONJ
inlawrev-18342	441	4	mitchell	mitchell	PROPN
inlawrev-18342	441	5	pacelle	pacelle	PROPN
inlawrev-18342	441	6	,	,	PUNCT
inlawrev-18342	441	7	heard	hear	VERB
inlawrev-18342	441	8	on	on	ADP
inlawrev-18342	441	9	the	the	DET
inlawrev-18342	441	10	street	street	NOUN
inlawrev-18342	441	11	:	:	PUNCT
inlawrev-18342	441	12	citigroup	citigroup	NOUN
inlawrev-18342	441	13	to	to	PART
inlawrev-18342	441	14	expand	expand	VERB
inlawrev-18342	441	15	its	its	PRON
inlawrev-18342	441	16	trading	trading	NOUN
inlawrev-18342	441	17	,	,	PUNCT
inlawrev-18342	441	18	wall	wall	PROPN
inlawrev-18342	441	19	st	st	PROPN
inlawrev-18342	441	20	.	.	PROPN
inlawrev-18342	441	21	j.	j.	PROPN
inlawrev-18342	441	22	,	,	PUNCT
inlawrev-18342	441	23	nov	nov	PROPN
inlawrev-18342	441	24	.	.	PROPN
inlawrev-18342	441	25	19	19	NUM
inlawrev-18342	441	26	,	,	PUNCT
inlawrev-18342	441	27	2003	2003	NUM
inlawrev-18342	441	28	,	,	PUNCT
inlawrev-18342	441	29	at	at	ADP
inlawrev-18342	441	30	c1	c1	NOUN
inlawrev-18342	441	31	;	;	PUNCT
inlawrev-18342	441	32	see	see	VERB
inlawrev-18342	441	33	also	also	ADV
inlawrev-18342	441	34	supra	supra	ADJ
inlawrev-18342	441	35	notes	note	NOUN
inlawrev-18342	441	36	60	60	NUM
inlawrev-18342	441	37	,	,	PUNCT
inlawrev-18342	441	38	61	61	NUM
inlawrev-18342	441	39	and	and	CCONJ
inlawrev-18342	441	40	accompanying	accompany	VERB
inlawrev-18342	441	41	text	text	NOUN
inlawrev-18342	441	42	(	(	PUNCT
inlawrev-18342	441	43	discussing	discuss	VERB
inlawrev-18342	441	44	weill	weill	PROPN
inlawrev-18342	441	45	’s	’s	PROPN
inlawrev-18342	441	46	and	and	CCONJ
inlawrev-18342	441	47	dimon	dimon	PROPN
inlawrev-18342	441	48	’s	’s	PART
inlawrev-18342	441	49	decision	decision	NOUN
inlawrev-18342	441	50	to	to	PART
inlawrev-18342	441	51	shut	shut	VERB
inlawrev-18342	441	52	down	down	ADP
inlawrev-18342	441	53	salomon	salomon	PROPN
inlawrev-18342	441	54	’s	’s	PART
inlawrev-18342	441	55	bond	bond	PROPN
inlawrev-18342	441	56	arbitrage	arbitrage	NOUN
inlawrev-18342	441	57	trading	trading	NOUN
inlawrev-18342	441	58	unit	unit	NOUN
inlawrev-18342	441	59	in	in	ADP
inlawrev-18342	441	60	1998	1998	NUM
inlawrev-18342	441	61	)	)	PUNCT
inlawrev-18342	441	62	.	.	PUNCT
inlawrev-18342	442	1	169	169	NUM
inlawrev-18342	442	2	.	.	PUNCT
inlawrev-18342	443	1	mitchell	mitchell	PROPN
inlawrev-18342	443	2	pacelle	pacelle	PROPN
inlawrev-18342	443	3	,	,	PUNCT
inlawrev-18342	443	4	citigroup	citigroup	PROPN
inlawrev-18342	443	5	spends	spend	VERB
inlawrev-18342	443	6	$	$	SYM
inlawrev-18342	443	7	1.25	1.25	NUM
inlawrev-18342	443	8	billion	billion	NUM
inlawrev-18342	443	9	to	to	PART
inlawrev-18342	443	10	enlarge	enlarge	VERB
inlawrev-18342	443	11	subprime	subprime	ADJ
inlawrev-18342	443	12	presence	presence	NOUN
inlawrev-18342	443	13	,	,	PUNCT
inlawrev-18342	443	14	wall	wall	PROPN
inlawrev-18342	443	15	st	st	PROPN
inlawrev-18342	443	16	.	.	PROPN
inlawrev-18342	443	17	j.	j.	PROPN
inlawrev-18342	443	18	,	,	PUNCT
inlawrev-18342	443	19	nov	nov	PROPN
inlawrev-18342	443	20	.	.	PROPN
inlawrev-18342	443	21	25	25	NUM
inlawrev-18342	443	22	,	,	PUNCT
inlawrev-18342	443	23	2003	2003	NUM
inlawrev-18342	443	24	,	,	PUNCT
inlawrev-18342	443	25	at	at	ADP
inlawrev-18342	443	26	c12	c12	PROPN
inlawrev-18342	443	27	(	(	PUNCT
inlawrev-18342	443	28	reporting	report	VERB
inlawrev-18342	443	29	that	that	SCONJ
inlawrev-18342	443	30	the	the	DET
inlawrev-18342	443	31	acquisition	acquisition	NOUN
inlawrev-18342	443	32	would	would	AUX
inlawrev-18342	443	33	“	"	PUNCT
inlawrev-18342	443	34	add	add	VERB
inlawrev-18342	443	35	409	409	NUM
inlawrev-18342	443	36	[	[	NOUN
inlawrev-18342	443	37	storefront	storefront	NOUN
inlawrev-18342	443	38	]	]	PUNCT
inlawrev-18342	443	39	locations	location	NOUN
inlawrev-18342	443	40	in	in	ADP
inlawrev-18342	443	41	25	25	NUM
inlawrev-18342	443	42	states	state	NOUN
inlawrev-18342	443	43	to	to	ADP
inlawrev-18342	443	44	the	the	DET
inlawrev-18342	443	45	approximately	approximately	ADV
inlawrev-18342	443	46	1,600	1,600	NUM
inlawrev-18342	443	47	existing	exist	VERB
inlawrev-18342	443	48	branches	branch	NOUN
inlawrev-18342	443	49	of	of	ADP
inlawrev-18342	443	50	citifinancial	citifinancial	NOUN
inlawrev-18342	443	51	”	"	PUNCT
inlawrev-18342	443	52	)	)	PUNCT
inlawrev-18342	443	53	.	.	PUNCT
inlawrev-18342	444	1	170	170	NUM
inlawrev-18342	444	2	.	.	PUNCT
inlawrev-18342	445	1	see	see	VERB
inlawrev-18342	445	2	infra	infra	NOUN
inlawrev-18342	445	3	parts	part	NOUN
inlawrev-18342	445	4	ii.a.1	ii.a.1	NOUN
inlawrev-18342	445	5	.	.	PROPN
inlawrev-18342	445	6	,	,	PUNCT
inlawrev-18342	445	7	ii.a.2	ii.a.2	PROPN
inlawrev-18342	445	8	.	.	PROPN
inlawrev-18342	445	9	,	,	PUNCT
inlawrev-18342	445	10	ii.a.5	ii.a.5	PROPN
inlawrev-18342	445	11	.	.	PROPN
inlawrev-18342	446	1	171	171	X
inlawrev-18342	446	2	.	.	PUNCT
inlawrev-18342	447	1	see	see	VERB
inlawrev-18342	447	2	infra	infra	NOUN
inlawrev-18342	447	3	part	part	NOUN
inlawrev-18342	447	4	ii.b	ii.b	NOUN
inlawrev-18342	447	5	.	.	PUNCT
inlawrev-18342	448	1	172	172	NUM
inlawrev-18342	448	2	.	.	PUNCT
inlawrev-18342	448	3	kathleen	kathleen	PROPN
inlawrev-18342	448	4	engel	engel	PROPN
inlawrev-18342	448	5	&	&	CCONJ
inlawrev-18342	448	6	patricia	patricia	PROPN
inlawrev-18342	448	7	mccoy	mccoy	PROPN
inlawrev-18342	448	8	,	,	PUNCT
inlawrev-18342	448	9	the	the	DET
inlawrev-18342	448	10	subprime	subprime	ADJ
inlawrev-18342	448	11	virus	virus	NOUN
inlawrev-18342	448	12	:	:	PUNCT
inlawrev-18342	448	13	reckless	reckless	ADJ
inlawrev-18342	448	14	credit	credit	NOUN
inlawrev-18342	448	15	,	,	PUNCT
inlawrev-18342	448	16	regulatory	regulatory	ADJ
inlawrev-18342	448	17	failure	failure	NOUN
inlawrev-18342	448	18	,	,	PUNCT
inlawrev-18342	448	19	and	and	CCONJ
inlawrev-18342	448	20	next	next	ADJ
inlawrev-18342	448	21	steps	step	NOUN
inlawrev-18342	448	22	202	202	NUM
inlawrev-18342	448	23	(	(	PUNCT
inlawrev-18342	448	24	2011	2011	NUM
inlawrev-18342	448	25	)	)	PUNCT
inlawrev-18342	448	26	;	;	PUNCT
inlawrev-18342	448	27	see	see	VERB
inlawrev-18342	448	28	also	also	ADV
inlawrev-18342	448	29	supra	supra	ADJ
inlawrev-18342	448	30	notes	note	NOUN
inlawrev-18342	448	31	121	121	NUM
inlawrev-18342	448	32	,	,	PUNCT
inlawrev-18342	448	33	122	122	NUM
inlawrev-18342	448	34	and	and	CCONJ
inlawrev-18342	448	35	accompanying	accompany	VERB
inlawrev-18342	448	36	text	text	NOUN
inlawrev-18342	448	37	(	(	PUNCT
inlawrev-18342	448	38	discussing	discuss	VERB
inlawrev-18342	448	39	citigroup	citigroup	NOUN
inlawrev-18342	448	40	’s	’s	PART
inlawrev-18342	448	41	acquisition	acquisition	NOUN
inlawrev-18342	448	42	of	of	ADP
inlawrev-18342	448	43	associates	associate	NOUN
inlawrev-18342	448	44	)	)	PUNCT
inlawrev-18342	448	45	.	.	PUNCT
inlawrev-18342	449	1	2014	2014	NUM
inlawrev-18342	449	2	]	]	PUNCT
inlawrev-18342	449	3	citigroup	citigroup	NOUN
inlawrev-18342	449	4	:	:	PUNCT
inlawrev-18342	449	5	a	a	DET
inlawrev-18342	449	6	case	case	NOUN
inlawrev-18342	449	7	study	study	VERB
inlawrev-18342	449	8	91	91	NUM
inlawrev-18342	449	9	subprime	subprime	ADJ
inlawrev-18342	449	10	lenders	lender	NOUN
inlawrev-18342	449	11	in	in	ADP
inlawrev-18342	449	12	the	the	DET
inlawrev-18342	449	13	u.s	u.s	PROPN
inlawrev-18342	449	14	.	.	PROPN
inlawrev-18342	449	15	from	from	ADP
inlawrev-18342	449	16	2004	2004	NUM
inlawrev-18342	449	17	to	to	ADP
inlawrev-18342	449	18	2007.173	2007.173	PROPN
inlawrev-18342	449	19	citifinancial	citifinancial	NOUN
inlawrev-18342	449	20	pushed	push	VERB
inlawrev-18342	449	21	for	for	ADP
inlawrev-18342	449	22	even	even	ADV
inlawrev-18342	449	23	higher	high	ADJ
inlawrev-18342	449	24	subprime	subprime	ADJ
inlawrev-18342	449	25	lending	lending	NOUN
inlawrev-18342	449	26	volumes	volume	NOUN
inlawrev-18342	449	27	after	after	ADP
inlawrev-18342	449	28	2006	2006	NUM
inlawrev-18342	449	29	,	,	PUNCT
inlawrev-18342	449	30	when	when	SCONJ
inlawrev-18342	449	31	the	the	DET
inlawrev-18342	449	32	frb	frb	NOUN
inlawrev-18342	449	33	lifted	lift	VERB
inlawrev-18342	449	34	the	the	DET
inlawrev-18342	449	35	cease	cease	NOUN
inlawrev-18342	449	36	-	-	PUNCT
inlawrev-18342	449	37	anddesist	anddesist	NOUN
inlawrev-18342	449	38	order	order	NOUN
inlawrev-18342	449	39	it	it	PRON
inlawrev-18342	449	40	had	have	AUX
inlawrev-18342	449	41	issued	issue	VERB
inlawrev-18342	449	42	against	against	ADP
inlawrev-18342	449	43	citifinancial	citifinancial	NOUN
inlawrev-18342	449	44	in	in	ADP
inlawrev-18342	449	45	2004	2004	NUM
inlawrev-18342	449	46	for	for	ADP
inlawrev-18342	449	47	predatory	predatory	NOUN
inlawrev-18342	449	48	lending	lending	NOUN
inlawrev-18342	449	49	abuses.174	abuses.174	PROPN
inlawrev-18342	449	50	citigroup	citigroup	NOUN
inlawrev-18342	449	51	nearly	nearly	ADV
inlawrev-18342	449	52	doubled	double	VERB
inlawrev-18342	449	53	the	the	DET
inlawrev-18342	449	54	share	share	NOUN
inlawrev-18342	449	55	of	of	ADP
inlawrev-18342	449	56	its	its	PRON
inlawrev-18342	449	57	mortgage	mortgage	NOUN
inlawrev-18342	449	58	business	business	NOUN
inlawrev-18342	449	59	devoted	devote	VERB
inlawrev-18342	449	60	to	to	ADP
inlawrev-18342	449	61	subprime	subprime	ADJ
inlawrev-18342	449	62	loans	loan	NOUN
inlawrev-18342	449	63	from	from	ADP
inlawrev-18342	449	64	10	10	NUM
inlawrev-18342	449	65	%	%	NOUN
inlawrev-18342	449	66	in	in	ADP
inlawrev-18342	449	67	2005	2005	NUM
inlawrev-18342	449	68	to	to	ADP
inlawrev-18342	449	69	19	19	NUM
inlawrev-18342	449	70	%	%	NOUN
inlawrev-18342	449	71	in	in	ADP
inlawrev-18342	449	72	2007	2007	NUM
inlawrev-18342	449	73	,	,	PUNCT
inlawrev-18342	449	74	and	and	CCONJ
inlawrev-18342	449	75	it	it	PRON
inlawrev-18342	449	76	also	also	ADV
inlawrev-18342	449	77	increased	increase	VERB
inlawrev-18342	449	78	the	the	DET
inlawrev-18342	449	79	percentage	percentage	NOUN
inlawrev-18342	449	80	of	of	ADP
inlawrev-18342	449	81	subprime	subprime	ADJ
inlawrev-18342	449	82	loans	loan	NOUN
inlawrev-18342	449	83	it	it	PRON
inlawrev-18342	449	84	originated	originate	VERB
inlawrev-18342	449	85	with	with	ADP
inlawrev-18342	449	86	high	high	ADJ
inlawrev-18342	449	87	-	-	PUNCT
inlawrev-18342	449	88	risk	risk	NOUN
inlawrev-18342	449	89	features	feature	NOUN
inlawrev-18342	449	90	such	such	ADJ
inlawrev-18342	449	91	as	as	ADP
inlawrev-18342	449	92	low	low	ADJ
inlawrev-18342	449	93	down	down	ADJ
inlawrev-18342	449	94	payments	payment	NOUN
inlawrev-18342	449	95	,	,	PUNCT
inlawrev-18342	449	96	“	"	PUNCT
inlawrev-18342	449	97	piggyback	piggyback	NOUN
inlawrev-18342	449	98	”	"	PUNCT
inlawrev-18342	449	99	second	second	ADJ
inlawrev-18342	449	100	mortgages	mortgage	NOUN
inlawrev-18342	449	101	,	,	PUNCT
inlawrev-18342	449	102	“	"	PUNCT
inlawrev-18342	449	103	stated	state	VERB
inlawrev-18342	449	104	income	income	NOUN
inlawrev-18342	449	105	”	"	PUNCT
inlawrev-18342	449	106	mortgages	mortgage	NOUN
inlawrev-18342	449	107	with	with	ADP
inlawrev-18342	449	108	little	little	ADJ
inlawrev-18342	449	109	or	or	CCONJ
inlawrev-18342	449	110	no	no	PRON
inlawrev-18342	449	111	documentation	documentation	NOUN
inlawrev-18342	449	112	of	of	ADP
inlawrev-18342	449	113	the	the	DET
inlawrev-18342	449	114	borrowers	borrower	NOUN
inlawrev-18342	449	115	’	’	PART
inlawrev-18342	449	116	income	income	NOUN
inlawrev-18342	449	117	,	,	PUNCT
inlawrev-18342	449	118	and	and	CCONJ
inlawrev-18342	449	119	loans	loan	NOUN
inlawrev-18342	449	120	made	make	VERB
inlawrev-18342	449	121	to	to	ADP
inlawrev-18342	449	122	investors	investor	NOUN
inlawrev-18342	449	123	who	who	PRON
inlawrev-18342	449	124	intended	intend	VERB
inlawrev-18342	449	125	to	to	PART
inlawrev-18342	449	126	“	"	PUNCT
inlawrev-18342	449	127	flip	flip	VERB
inlawrev-18342	449	128	”	"	PUNCT
inlawrev-18342	449	129	the	the	DET
inlawrev-18342	449	130	houses	house	NOUN
inlawrev-18342	449	131	they	they	PRON
inlawrev-18342	449	132	purchased.175	purchased.175	VERB
inlawrev-18342	449	133	in	in	ADP
inlawrev-18342	449	134	addition	addition	NOUN
inlawrev-18342	449	135	to	to	ADP
inlawrev-18342	449	136	its	its	PRON
inlawrev-18342	449	137	origination	origination	NOUN
inlawrev-18342	449	138	business	business	NOUN
inlawrev-18342	449	139	,	,	PUNCT
inlawrev-18342	449	140	citigroup	citigroup	PROPN
inlawrev-18342	449	141	was	be	AUX
inlawrev-18342	449	142	deeply	deeply	ADV
inlawrev-18342	449	143	involved	involve	VERB
inlawrev-18342	449	144	in	in	ADP
inlawrev-18342	449	145	the	the	DET
inlawrev-18342	449	146	securitization	securitization	NOUN
inlawrev-18342	449	147	market	market	NOUN
inlawrev-18342	449	148	for	for	ADP
inlawrev-18342	449	149	subprime	subprime	ADJ
inlawrev-18342	449	150	mortgages.176	mortgages.176	PROPN
inlawrev-18342	449	151	citigroup	citigroup	NOUN
inlawrev-18342	449	152	provided	provide	VERB
inlawrev-18342	449	153	warehouse	warehouse	NOUN
inlawrev-18342	449	154	lines	line	NOUN
inlawrev-18342	449	155	of	of	ADP
inlawrev-18342	449	156	credit	credit	NOUN
inlawrev-18342	449	157	to	to	ADP
inlawrev-18342	449	158	leading	lead	VERB
inlawrev-18342	449	159	nonbank	nonbank	NOUN
inlawrev-18342	449	160	subprime	subprime	ADJ
inlawrev-18342	449	161	lenders	lender	NOUN
inlawrev-18342	449	162	,	,	PUNCT
inlawrev-18342	449	163	including	include	VERB
inlawrev-18342	449	164	ameriquest	ameriqu	ADJ
inlawrev-18342	449	165	and	and	CCONJ
inlawrev-18342	449	166	new	new	ADJ
inlawrev-18342	449	167	century.177	century.177	PROPN
inlawrev-18342	449	168	citigroup	citigroup	NOUN
inlawrev-18342	449	169	purchased	purchase	VERB
inlawrev-18342	449	170	large	large	ADJ
inlawrev-18342	449	171	volumes	volume	NOUN
inlawrev-18342	449	172	of	of	ADP
inlawrev-18342	449	173	subprime	subprime	ADJ
inlawrev-18342	449	174	and	and	CCONJ
inlawrev-18342	449	175	alt	alt	ADJ
inlawrev-18342	449	176	-	-	PUNCT
inlawrev-18342	449	177	a	a	PRON
inlawrev-18342	449	178	loans	loan	NOUN
inlawrev-18342	449	179	originated	originate	VERB
inlawrev-18342	449	180	by	by	ADP
inlawrev-18342	449	181	those	those	PRON
inlawrev-18342	449	182	and	and	CCONJ
inlawrev-18342	449	183	other	other	ADJ
inlawrev-18342	449	184	nonbank	nonbank	NOUN
inlawrev-18342	449	185	lenders	lender	NOUN
inlawrev-18342	449	186	,	,	PUNCT
inlawrev-18342	449	187	and	and	CCONJ
inlawrev-18342	449	188	citigroup	citigroup	NOUN
inlawrev-18342	449	189	packaged	package	VERB
inlawrev-18342	449	190	those	those	DET
inlawrev-18342	449	191	loans	loan	NOUN
inlawrev-18342	449	192	into	into	ADP
inlawrev-18342	449	193	nonprime	nonprime	NOUN
inlawrev-18342	449	194	residential	residential	ADJ
inlawrev-18342	449	195	mortgage	mortgage	NOUN
inlawrev-18342	449	196	-	-	PUNCT
inlawrev-18342	449	197	backed	back	VERB
inlawrev-18342	449	198	securities	security	NOUN
inlawrev-18342	449	199	(	(	PUNCT
inlawrev-18342	449	200	“	"	PUNCT
inlawrev-18342	449	201	rmbs	rmb	NOUN
inlawrev-18342	449	202	”	"	PUNCT
inlawrev-18342	449	203	)	)	PUNCT
inlawrev-18342	449	204	that	that	PRON
inlawrev-18342	449	205	were	be	AUX
inlawrev-18342	449	206	sold	sell	VERB
inlawrev-18342	449	207	to	to	ADP
inlawrev-18342	449	208	investors.178	investors.178	PROPN
inlawrev-18342	449	209	in	in	ADP
inlawrev-18342	449	210	september	september	PROPN
inlawrev-18342	449	211	2007	2007	NUM
inlawrev-18342	449	212	,	,	PUNCT
inlawrev-18342	449	213	when	when	SCONJ
inlawrev-18342	449	214	the	the	DET
inlawrev-18342	449	215	subprime	subprime	ADJ
inlawrev-18342	449	216	mortgage	mortgage	NOUN
inlawrev-18342	449	217	market	market	NOUN
inlawrev-18342	449	218	was	be	AUX
inlawrev-18342	449	219	already	already	ADV
inlawrev-18342	449	220	in	in	ADP
inlawrev-18342	449	221	turmoil	turmoil	NOUN
inlawrev-18342	449	222	,	,	PUNCT
inlawrev-18342	449	223	citigroup	citigroup	PROPN
inlawrev-18342	449	224	decided	decide	VERB
inlawrev-18342	449	225	to	to	PART
inlawrev-18342	449	226	expand	expand	VERB
inlawrev-18342	449	227	its	its	PRON
inlawrev-18342	449	228	subprime	subprime	ADJ
inlawrev-18342	449	229	securitization	securitization	NOUN
inlawrev-18342	449	230	business	business	NOUN
inlawrev-18342	449	231	by	by	ADP
inlawrev-18342	449	232	purchasing	purchase	VERB
inlawrev-18342	449	233	the	the	DET
inlawrev-18342	449	234	wholesale	wholesale	ADJ
inlawrev-18342	449	235	lending	lending	NOUN
inlawrev-18342	449	236	and	and	CCONJ
inlawrev-18342	449	237	servicing	servicing	NOUN
inlawrev-18342	449	238	businesses	business	NOUN
inlawrev-18342	449	239	of	of	ADP
inlawrev-18342	449	240	acc	acc	PROPN
inlawrev-18342	449	241	capital	capital	PROPN
inlawrev-18342	449	242	holdings	holding	NOUN
inlawrev-18342	449	243	(	(	PUNCT
inlawrev-18342	449	244	argent	argent	ADJ
inlawrev-18342	449	245	)	)	PUNCT
inlawrev-18342	449	246	,	,	PUNCT
inlawrev-18342	449	247	the	the	DET
inlawrev-18342	449	248	parent	parent	NOUN
inlawrev-18342	449	249	company	company	NOUN
inlawrev-18342	449	250	of	of	ADP
inlawrev-18342	449	251	ameriquest.179	ameriquest.179	PROPN
inlawrev-18342	449	252	when	when	SCONJ
inlawrev-18342	449	253	the	the	DET
inlawrev-18342	449	254	argent	argent	ADJ
inlawrev-18342	449	255	deal	deal	NOUN
inlawrev-18342	449	256	was	be	AUX
inlawrev-18342	449	257	announced	announce	VERB
inlawrev-18342	449	258	,	,	PUNCT
inlawrev-18342	449	259	a	a	DET
inlawrev-18342	449	260	citigroup	citigroup	NOUN
inlawrev-18342	449	261	executive	executive	NOUN
inlawrev-18342	449	262	declared	declare	VERB
inlawrev-18342	449	263	,	,	PUNCT
inlawrev-18342	449	264	“	"	PUNCT
inlawrev-18342	449	265	we	we	PRON
inlawrev-18342	449	266	’re	’re	VERB
inlawrev-18342	449	267	big	big	ADJ
inlawrev-18342	449	268	believers	believer	NOUN
inlawrev-18342	449	269	in	in	ADP
inlawrev-18342	449	270	the	the	DET
inlawrev-18342	449	271	whole	whole	ADJ
inlawrev-18342	449	272	173	173	NUM
inlawrev-18342	449	273	.	.	PUNCT
inlawrev-18342	450	1	paul	paul	PROPN
inlawrev-18342	450	2	muolo	muolo	PROPN
inlawrev-18342	450	3	,	,	PUNCT
inlawrev-18342	450	4	top	top	ADJ
inlawrev-18342	450	5	subprime	subprime	ADJ
inlawrev-18342	450	6	lenders	lender	NOUN
inlawrev-18342	450	7	&	&	CCONJ
inlawrev-18342	450	8	their	their	PRON
inlawrev-18342	450	9	owners	owner	NOUN
inlawrev-18342	450	10	,	,	PUNCT
inlawrev-18342	450	11	nat’l	nat’l	NOUN
inlawrev-18342	450	12	mortgage	mortgage	NOUN
inlawrev-18342	450	13	news	news	NOUN
inlawrev-18342	450	14	,	,	PUNCT
inlawrev-18342	450	15	may	may	AUX
inlawrev-18342	450	16	16	16	NUM
inlawrev-18342	450	17	,	,	PUNCT
inlawrev-18342	450	18	2005	2005	NUM
inlawrev-18342	450	19	,	,	PUNCT
inlawrev-18342	450	20	at	at	ADP
inlawrev-18342	450	21	1	1	NUM
inlawrev-18342	450	22	(	(	PUNCT
inlawrev-18342	450	23	table	table	NOUN
inlawrev-18342	450	24	showing	show	VERB
inlawrev-18342	450	25	that	that	SCONJ
inlawrev-18342	450	26	citifinancial	citifinancial	ADJ
inlawrev-18342	450	27	was	be	AUX
inlawrev-18342	450	28	the	the	DET
inlawrev-18342	450	29	eighth	eighth	ADV
inlawrev-18342	450	30	-	-	PUNCT
inlawrev-18342	450	31	ranked	rank	VERB
inlawrev-18342	450	32	subprime	subprime	ADJ
inlawrev-18342	450	33	lender	lender	NOUN
inlawrev-18342	450	34	in	in	ADP
inlawrev-18342	450	35	2004	2004	NUM
inlawrev-18342	450	36	)	)	PUNCT
inlawrev-18342	450	37	;	;	PUNCT
inlawrev-18342	450	38	paul	paul	PROPN
inlawrev-18342	450	39	muolo	muolo	PROPN
inlawrev-18342	450	40	,	,	PUNCT
inlawrev-18342	450	41	top	top	ADJ
inlawrev-18342	450	42	subprime	subprime	ADJ
inlawrev-18342	450	43	lenders	lender	NOUN
inlawrev-18342	450	44	in	in	ADP
inlawrev-18342	450	45	2005	2005	NUM
inlawrev-18342	450	46	,	,	PUNCT
inlawrev-18342	450	47	nat’l	nat’l	NOUN
inlawrev-18342	450	48	mortgage	mortgage	NOUN
inlawrev-18342	450	49	news	news	NOUN
inlawrev-18342	450	50	,	,	PUNCT
inlawrev-18342	450	51	may	may	AUX
inlawrev-18342	450	52	15	15	NUM
inlawrev-18342	450	53	,	,	PUNCT
inlawrev-18342	450	54	2006	2006	NUM
inlawrev-18342	450	55	,	,	PUNCT
inlawrev-18342	450	56	at	at	ADP
inlawrev-18342	450	57	1	1	NUM
inlawrev-18342	450	58	(	(	PUNCT
inlawrev-18342	450	59	table	table	NOUN
inlawrev-18342	450	60	showing	show	VERB
inlawrev-18342	450	61	that	that	SCONJ
inlawrev-18342	450	62	citifinancial	citifinancial	ADJ
inlawrev-18342	450	63	was	be	AUX
inlawrev-18342	450	64	the	the	DET
inlawrev-18342	450	65	twelfth	twelfth	ADV
inlawrev-18342	450	66	-	-	PUNCT
inlawrev-18342	450	67	ranked	rank	VERB
inlawrev-18342	450	68	subprime	subprime	ADJ
inlawrev-18342	450	69	lender	lender	NOUN
inlawrev-18342	450	70	in	in	ADP
inlawrev-18342	450	71	2005	2005	NUM
inlawrev-18342	450	72	)	)	PUNCT
inlawrev-18342	450	73	;	;	PUNCT
inlawrev-18342	450	74	engel	engel	PROPN
inlawrev-18342	450	75	&	&	CCONJ
inlawrev-18342	450	76	mccoy	mccoy	PROPN
inlawrev-18342	450	77	,	,	PUNCT
inlawrev-18342	450	78	supra	supra	PROPN
inlawrev-18342	450	79	note	note	PROPN
inlawrev-18342	450	80	172	172	NUM
inlawrev-18342	450	81	,	,	PUNCT
inlawrev-18342	450	82	at	at	ADP
inlawrev-18342	450	83	202	202	NUM
inlawrev-18342	450	84	(	(	PUNCT
inlawrev-18342	450	85	stating	state	VERB
inlawrev-18342	450	86	that	that	DET
inlawrev-18342	450	87	citifinancial	citifinancial	ADJ
inlawrev-18342	450	88	was	be	AUX
inlawrev-18342	450	89	“	"	PUNCT
inlawrev-18342	450	90	the	the	DET
inlawrev-18342	450	91	eleventh	eleventh	ADV
inlawrev-18342	450	92	largest	large	ADJ
inlawrev-18342	450	93	subprime	subprime	ADJ
inlawrev-18342	450	94	lender	lender	NOUN
inlawrev-18342	450	95	in	in	ADP
inlawrev-18342	450	96	2006	2006	NUM
inlawrev-18342	450	97	”	"	PUNCT
inlawrev-18342	450	98	)	)	PUNCT
inlawrev-18342	450	99	;	;	PUNCT
inlawrev-18342	450	100	paul	paul	PROPN
inlawrev-18342	450	101	muolo	muolo	PROPN
inlawrev-18342	450	102	,	,	PUNCT
inlawrev-18342	450	103	top	top	ADJ
inlawrev-18342	450	104	subprime	subprime	ADJ
inlawrev-18342	450	105	lenders	lender	NOUN
inlawrev-18342	450	106	in	in	ADP
inlawrev-18342	450	107	2007	2007	NUM
inlawrev-18342	450	108	,	,	PUNCT
inlawrev-18342	450	109	nat’l	nat’l	NOUN
inlawrev-18342	450	110	mortgage	mortgage	NOUN
inlawrev-18342	450	111	news	news	NOUN
inlawrev-18342	450	112	,	,	PUNCT
inlawrev-18342	450	113	may	may	AUX
inlawrev-18342	450	114	12	12	NUM
inlawrev-18342	450	115	,	,	PUNCT
inlawrev-18342	450	116	2008	2008	NUM
inlawrev-18342	450	117	,	,	PUNCT
inlawrev-18342	450	118	at	at	ADP
inlawrev-18342	450	119	1	1	NUM
inlawrev-18342	450	120	(	(	PUNCT
inlawrev-18342	450	121	table	table	NOUN
inlawrev-18342	450	122	showing	show	VERB
inlawrev-18342	450	123	that	that	SCONJ
inlawrev-18342	450	124	citfinancial	citfinancial	NOUN
inlawrev-18342	450	125	was	be	AUX
inlawrev-18342	450	126	the	the	DET
inlawrev-18342	450	127	seventh	seventh	ADJ
inlawrev-18342	450	128	largest	large	ADJ
inlawrev-18342	450	129	subprime	subprime	ADJ
inlawrev-18342	450	130	lender	lender	NOUN
inlawrev-18342	450	131	in	in	ADP
inlawrev-18342	450	132	2007	2007	NUM
inlawrev-18342	450	133	)	)	PUNCT
inlawrev-18342	450	134	.	.	PUNCT
inlawrev-18342	451	1	174	174	NUM
inlawrev-18342	451	2	.	.	PUNCT
inlawrev-18342	452	1	engel	engel	PROPN
inlawrev-18342	452	2	&	&	CCONJ
inlawrev-18342	452	3	mccoy	mccoy	PROPN
inlawrev-18342	452	4	,	,	PUNCT
inlawrev-18342	452	5	supra	supra	PROPN
inlawrev-18342	452	6	note	note	PROPN
inlawrev-18342	452	7	172	172	NUM
inlawrev-18342	452	8	,	,	PUNCT
inlawrev-18342	452	9	at	at	ADP
inlawrev-18342	452	10	202	202	NUM
inlawrev-18342	452	11	-	-	SYM
inlawrev-18342	452	12	03	03	NUM
inlawrev-18342	452	13	;	;	PUNCT
inlawrev-18342	452	14	see	see	VERB
inlawrev-18342	452	15	also	also	ADV
inlawrev-18342	452	16	supra	supra	PROPN
inlawrev-18342	452	17	notes	note	VERB
inlawrev-18342	452	18	130	130	NUM
inlawrev-18342	452	19	-	-	SYM
inlawrev-18342	452	20	32	32	NUM
inlawrev-18342	452	21	and	and	CCONJ
inlawrev-18342	452	22	accompanying	accompany	VERB
inlawrev-18342	452	23	text	text	NOUN
inlawrev-18342	452	24	(	(	PUNCT
inlawrev-18342	452	25	discussing	discuss	VERB
inlawrev-18342	452	26	the	the	DET
inlawrev-18342	452	27	2004	2004	NUM
inlawrev-18342	452	28	order	order	NOUN
inlawrev-18342	452	29	issued	issue	VERB
inlawrev-18342	452	30	by	by	ADP
inlawrev-18342	452	31	the	the	DET
inlawrev-18342	452	32	frb	frb	NOUN
inlawrev-18342	452	33	against	against	ADP
inlawrev-18342	452	34	citifinancial	citifinancial	NOUN
inlawrev-18342	452	35	)	)	PUNCT
inlawrev-18342	452	36	.	.	PUNCT
inlawrev-18342	453	1	175	175	NUM
inlawrev-18342	453	2	.	.	PUNCT
inlawrev-18342	454	1	engel	engel	PROPN
inlawrev-18342	454	2	&	&	CCONJ
inlawrev-18342	454	3	mccoy	mccoy	PROPN
inlawrev-18342	454	4	,	,	PUNCT
inlawrev-18342	454	5	supra	supra	PROPN
inlawrev-18342	454	6	note	note	PROPN
inlawrev-18342	454	7	172	172	NUM
inlawrev-18342	454	8	,	,	PUNCT
inlawrev-18342	454	9	at	at	ADP
inlawrev-18342	454	10	203	203	NUM
inlawrev-18342	454	11	;	;	PUNCT
inlawrev-18342	454	12	fcic	fcic	NOUN
inlawrev-18342	454	13	report	report	NOUN
inlawrev-18342	454	14	,	,	PUNCT
inlawrev-18342	454	15	supra	supra	PROPN
inlawrev-18342	454	16	note	note	NOUN
inlawrev-18342	454	17	4	4	NUM
inlawrev-18342	454	18	,	,	PUNCT
inlawrev-18342	454	19	at	at	ADP
inlawrev-18342	454	20	110	110	NUM
inlawrev-18342	454	21	-	-	SYM
inlawrev-18342	454	22	11	11	NUM
inlawrev-18342	454	23	;	;	PUNCT
inlawrev-18342	454	24	see	see	VERB
inlawrev-18342	454	25	also	also	ADV
inlawrev-18342	454	26	2ds	2ds	PROPN
inlawrev-18342	454	27	weaken	weaken	VERB
inlawrev-18342	454	28	at	at	ADP
inlawrev-18342	454	29	citigroup	citigroup	NOUN
inlawrev-18342	454	30	,	,	PUNCT
inlawrev-18342	454	31	nat’l	nat’l	NOUN
inlawrev-18342	454	32	mortgage	mortgage	NOUN
inlawrev-18342	454	33	news	news	NOUN
inlawrev-18342	454	34	,	,	PUNCT
inlawrev-18342	454	35	july	july	PROPN
inlawrev-18342	454	36	30	30	NUM
inlawrev-18342	454	37	,	,	PUNCT
inlawrev-18342	454	38	2007	2007	NUM
inlawrev-18342	454	39	,	,	PUNCT
inlawrev-18342	454	40	at	at	ADP
inlawrev-18342	454	41	1	1	NUM
inlawrev-18342	454	42	(	(	PUNCT
inlawrev-18342	454	43	reporting	report	VERB
inlawrev-18342	454	44	that	that	SCONJ
inlawrev-18342	454	45	“	"	PUNCT
inlawrev-18342	454	46	15	15	NUM
inlawrev-18342	454	47	%	%	NOUN
inlawrev-18342	454	48	of	of	ADP
inlawrev-18342	454	49	[	[	X
inlawrev-18342	454	50	citigroup	citigroup	NOUN
inlawrev-18342	454	51	’s	’s	NOUN
inlawrev-18342	454	52	]	]	X
inlawrev-18342	454	53	$	$	SYM
inlawrev-18342	454	54	147	147	NUM
inlawrev-18342	454	55	billion	billion	NUM
inlawrev-18342	454	56	first	first	ADJ
inlawrev-18342	454	57	mortgage	mortgage	NOUN
inlawrev-18342	454	58	portfolio	portfolio	NOUN
inlawrev-18342	454	59	consists	consist	VERB
inlawrev-18342	454	60	of	of	ADP
inlawrev-18342	454	61	loans	loan	NOUN
inlawrev-18342	454	62	to	to	ADP
inlawrev-18342	454	63	borrowers	borrower	NOUN
inlawrev-18342	454	64	with	with	ADP
inlawrev-18342	454	65	fico	fico	NOUN
inlawrev-18342	454	66	scores	score	NOUN
inlawrev-18342	454	67	below	below	ADP
inlawrev-18342	454	68	620	620	NUM
inlawrev-18342	454	69	,	,	PUNCT
inlawrev-18342	454	70	and	and	CCONJ
inlawrev-18342	454	71	another	another	DET
inlawrev-18342	454	72	13	13	NUM
inlawrev-18342	454	73	%	%	NOUN
inlawrev-18342	454	74	have	have	VERB
inlawrev-18342	454	75	scores	score	NOUN
inlawrev-18342	454	76	between	between	ADP
inlawrev-18342	454	77	620	620	NUM
inlawrev-18342	454	78	and	and	CCONJ
inlawrev-18342	454	79	660	660	NUM
inlawrev-18342	454	80	”	"	PUNCT
inlawrev-18342	454	81	;	;	PUNCT
inlawrev-18342	454	82	and	and	CCONJ
inlawrev-18342	454	83	also	also	ADV
inlawrev-18342	454	84	stating	state	VERB
inlawrev-18342	454	85	that	that	SCONJ
inlawrev-18342	454	86	citigroup	citigroup	PROPN
inlawrev-18342	454	87	held	hold	VERB
inlawrev-18342	454	88	$	$	SYM
inlawrev-18342	454	89	69	69	NUM
inlawrev-18342	454	90	billion	billion	NUM
inlawrev-18342	454	91	of	of	ADP
inlawrev-18342	454	92	second	second	ADJ
inlawrev-18342	454	93	mortgages	mortgage	NOUN
inlawrev-18342	454	94	of	of	ADP
inlawrev-18342	454	95	which	which	PRON
inlawrev-18342	454	96	none	none	NOUN
inlawrev-18342	454	97	were	be	AUX
inlawrev-18342	454	98	made	make	VERB
inlawrev-18342	454	99	to	to	ADP
inlawrev-18342	454	100	borrowers	borrower	NOUN
inlawrev-18342	454	101	with	with	ADP
inlawrev-18342	454	102	fico	fico	NOUN
inlawrev-18342	454	103	scores	score	NOUN
inlawrev-18342	454	104	below	below	ADP
inlawrev-18342	454	105	620	620	NUM
inlawrev-18342	454	106	)	)	PUNCT
inlawrev-18342	454	107	;	;	PUNCT
inlawrev-18342	454	108	see	see	VERB
inlawrev-18342	454	109	also	also	ADV
inlawrev-18342	454	110	infra	infra	NOUN
inlawrev-18342	454	111	note	note	VERB
inlawrev-18342	454	112	212	212	NUM
inlawrev-18342	454	113	(	(	PUNCT
inlawrev-18342	454	114	stating	state	VERB
inlawrev-18342	454	115	that	that	SCONJ
inlawrev-18342	454	116	subprime	subprime	ADJ
inlawrev-18342	454	117	borrowers	borrower	NOUN
inlawrev-18342	454	118	typically	typically	ADV
inlawrev-18342	454	119	had	have	VERB
inlawrev-18342	454	120	fico	fico	NOUN
inlawrev-18342	454	121	scores	score	NOUN
inlawrev-18342	454	122	below	below	ADP
inlawrev-18342	454	123	640	640	NUM
inlawrev-18342	454	124	)	)	PUNCT
inlawrev-18342	454	125	.	.	PUNCT
inlawrev-18342	455	1	176	176	NUM
inlawrev-18342	455	2	.	.	PUNCT
inlawrev-18342	456	1	see	see	VERB
inlawrev-18342	456	2	infra	infra	NOUN
inlawrev-18342	456	3	notes	note	VERB
inlawrev-18342	456	4	178	178	NUM
inlawrev-18342	456	5	-	-	SYM
inlawrev-18342	456	6	83	83	NUM
inlawrev-18342	456	7	and	and	CCONJ
inlawrev-18342	456	8	accompanying	accompany	VERB
inlawrev-18342	456	9	text	text	NOUN
inlawrev-18342	456	10	.	.	PUNCT
inlawrev-18342	457	1	177	177	NUM
inlawrev-18342	457	2	.	.	PUNCT
inlawrev-18342	458	1	fcic	fcic	PROPN
inlawrev-18342	458	2	report	report	PROPN
inlawrev-18342	458	3	,	,	PUNCT
inlawrev-18342	458	4	supra	supra	PROPN
inlawrev-18342	458	5	note	note	NOUN
inlawrev-18342	458	6	4	4	NUM
inlawrev-18342	458	7	,	,	PUNCT
inlawrev-18342	458	8	at	at	ADP
inlawrev-18342	458	9	113	113	NUM
inlawrev-18342	458	10	.	.	PUNCT
inlawrev-18342	458	11	178	178	NUM
inlawrev-18342	458	12	.	.	PUNCT
inlawrev-18342	459	1	gasparino	gasparino	NOUN
inlawrev-18342	459	2	,	,	PUNCT
inlawrev-18342	459	3	blood	blood	NOUN
inlawrev-18342	459	4	on	on	ADP
inlawrev-18342	459	5	the	the	DET
inlawrev-18342	459	6	street	street	NOUN
inlawrev-18342	459	7	,	,	PUNCT
inlawrev-18342	459	8	supra	supra	PROPN
inlawrev-18342	459	9	note	note	PROPN
inlawrev-18342	459	10	86	86	NUM
inlawrev-18342	459	11	,	,	PUNCT
inlawrev-18342	459	12	at	at	ADP
inlawrev-18342	459	13	191	191	NUM
inlawrev-18342	459	14	-	-	SYM
inlawrev-18342	459	15	92	92	NUM
inlawrev-18342	459	16	;	;	PUNCT
inlawrev-18342	459	17	fcic	fcic	NOUN
inlawrev-18342	459	18	report	report	NOUN
inlawrev-18342	459	19	,	,	PUNCT
inlawrev-18342	459	20	supra	supra	PROPN
inlawrev-18342	459	21	note	note	NOUN
inlawrev-18342	459	22	4	4	NUM
inlawrev-18342	459	23	,	,	PUNCT
inlawrev-18342	459	24	at	at	ADP
inlawrev-18342	459	25	113	113	NUM
inlawrev-18342	459	26	,	,	PUNCT
inlawrev-18342	459	27	115	115	NUM
inlawrev-18342	459	28	,	,	PUNCT
inlawrev-18342	459	29	and	and	CCONJ
inlawrev-18342	459	30	168	168	NUM
inlawrev-18342	459	31	;	;	PUNCT
inlawrev-18342	459	32	see	see	VERB
inlawrev-18342	459	33	also	also	ADV
inlawrev-18342	459	34	fcic	fcic	NOUN
inlawrev-18342	459	35	report	report	NOUN
inlawrev-18342	459	36	,	,	PUNCT
inlawrev-18342	459	37	supra	supra	PROPN
inlawrev-18342	459	38	note	note	NOUN
inlawrev-18342	459	39	4	4	NUM
inlawrev-18342	459	40	,	,	PUNCT
inlawrev-18342	459	41	at	at	ADP
inlawrev-18342	459	42	71	71	NUM
inlawrev-18342	459	43	-	-	SYM
inlawrev-18342	459	44	72	72	NUM
inlawrev-18342	459	45	,	,	PUNCT
inlawrev-18342	459	46	110	110	NUM
inlawrev-18342	459	47	-	-	SYM
inlawrev-18342	459	48	11	11	NUM
inlawrev-18342	459	49	(	(	PUNCT
inlawrev-18342	459	50	describing	describe	VERB
inlawrev-18342	459	51	an	an	DET
inlawrev-18342	459	52	rmbs	rmbs	PROPN
inlawrev-18342	459	53	deal	deal	NOUN
inlawrev-18342	459	54	underwritten	underwrite	VERB
inlawrev-18342	459	55	by	by	ADP
inlawrev-18342	459	56	citigroup	citigroup	NOUN
inlawrev-18342	459	57	in	in	ADP
inlawrev-18342	459	58	2006	2006	NUM
inlawrev-18342	459	59	that	that	PRON
inlawrev-18342	459	60	was	be	AUX
inlawrev-18342	459	61	backed	back	VERB
inlawrev-18342	459	62	by	by	ADP
inlawrev-18342	459	63	a	a	DET
inlawrev-18342	459	64	pool	pool	NOUN
inlawrev-18342	459	65	of	of	ADP
inlawrev-18342	459	66	subprime	subprime	ADJ
inlawrev-18342	459	67	mortgages	mortgage	NOUN
inlawrev-18342	459	68	of	of	ADP
inlawrev-18342	459	69	very	very	ADV
inlawrev-18342	459	70	poor	poor	ADJ
inlawrev-18342	459	71	quality	quality	NOUN
inlawrev-18342	459	72	,	,	PUNCT
inlawrev-18342	459	73	which	which	DET
inlawrev-18342	459	74	citigroup	citigroup	NOUN
inlawrev-18342	459	75	had	have	AUX
inlawrev-18342	459	76	purchased	purchase	VERB
inlawrev-18342	459	77	from	from	ADP
inlawrev-18342	459	78	new	new	ADJ
inlawrev-18342	459	79	century	century	NOUN
inlawrev-18342	459	80	)	)	PUNCT
inlawrev-18342	459	81	.	.	PUNCT
inlawrev-18342	460	1	179	179	NUM
inlawrev-18342	460	2	.	.	PUNCT
inlawrev-18342	461	1	harry	harry	PROPN
inlawrev-18342	461	2	terris	terris	PROPN
inlawrev-18342	461	3	,	,	PUNCT
inlawrev-18342	461	4	citi	citi	PROPN
inlawrev-18342	461	5	-	-	PUNCT
inlawrev-18342	461	6	acc	acc	PROPN
inlawrev-18342	461	7	:	:	PUNCT
inlawrev-18342	461	8	a	a	DET
inlawrev-18342	461	9	bet	bet	ADJ
inlawrev-18342	461	10	vertical	vertical	ADJ
inlawrev-18342	461	11	integration	integration	NOUN
inlawrev-18342	461	12	still	still	ADV
inlawrev-18342	461	13	has	have	VERB
inlawrev-18342	461	14	legs	leg	NOUN
inlawrev-18342	461	15	,	,	PUNCT
inlawrev-18342	461	16	am	be	AUX
inlawrev-18342	461	17	.	.	PUNCT
inlawrev-18342	461	18	banker	banker	PROPN
inlawrev-18342	461	19	,	,	PUNCT
inlawrev-18342	461	20	sept	sept	PROPN
inlawrev-18342	461	21	.	.	PROPN
inlawrev-18342	461	22	13	13	NUM
inlawrev-18342	461	23	,	,	PUNCT
inlawrev-18342	461	24	2007	2007	NUM
inlawrev-18342	461	25	,	,	PUNCT
inlawrev-18342	461	26	at	at	ADP
inlawrev-18342	461	27	1	1	NUM
inlawrev-18342	461	28	.	.	NUM
inlawrev-18342	461	29	92	92	NUM
inlawrev-18342	461	30	indiana	indiana	PROPN
inlawrev-18342	461	31	law	law	NOUN
inlawrev-18342	461	32	review	review	NOUN
inlawrev-18342	462	1	[	[	X
inlawrev-18342	462	2	vol	vol	NOUN
inlawrev-18342	462	3	.	.	PUNCT
inlawrev-18342	463	1	47:69	47:69	NUM
inlawrev-18342	463	2	vertical	vertical	ADJ
inlawrev-18342	463	3	integration	integration	NOUN
inlawrev-18342	463	4	of	of	ADP
inlawrev-18342	463	5	this	this	DET
inlawrev-18342	463	6	part	part	NOUN
inlawrev-18342	463	7	of	of	ADP
inlawrev-18342	463	8	the	the	DET
inlawrev-18342	463	9	capital	capital	NOUN
inlawrev-18342	463	10	markets	market	NOUN
inlawrev-18342	463	11	,	,	PUNCT
inlawrev-18342	463	12	”	"	PUNCT
inlawrev-18342	463	13	and	and	CCONJ
inlawrev-18342	463	14	he	he	PRON
inlawrev-18342	463	15	emphasized	emphasize	VERB
inlawrev-18342	463	16	that	that	SCONJ
inlawrev-18342	463	17	the	the	DET
inlawrev-18342	463	18	deal	deal	NOUN
inlawrev-18342	463	19	would	would	AUX
inlawrev-18342	463	20	give	give	VERB
inlawrev-18342	463	21	citigroup	citigroup	NOUN
inlawrev-18342	463	22	a	a	DET
inlawrev-18342	463	23	new	new	ADJ
inlawrev-18342	463	24	conduit	conduit	NOUN
inlawrev-18342	463	25	for	for	ADP
inlawrev-18342	463	26	subprime	subprime	ADJ
inlawrev-18342	463	27	securitization.180	securitization.180	NOUN
inlawrev-18342	463	28	the	the	DET
inlawrev-18342	463	29	deal	deal	NOUN
inlawrev-18342	463	30	soon	soon	ADV
inlawrev-18342	463	31	proved	prove	VERB
inlawrev-18342	463	32	to	to	PART
inlawrev-18342	463	33	be	be	AUX
inlawrev-18342	463	34	disastrous	disastrous	ADJ
inlawrev-18342	463	35	,	,	PUNCT
inlawrev-18342	463	36	and	and	CCONJ
inlawrev-18342	463	37	citigroup	citigroup	PROPN
inlawrev-18342	463	38	shut	shut	VERB
inlawrev-18342	463	39	down	down	ADP
inlawrev-18342	463	40	the	the	DET
inlawrev-18342	463	41	acquired	acquire	VERB
inlawrev-18342	463	42	unit	unit	NOUN
inlawrev-18342	463	43	in	in	ADP
inlawrev-18342	463	44	early	early	ADJ
inlawrev-18342	463	45	2008.181	2008.181	NUM
inlawrev-18342	463	46	in	in	ADP
inlawrev-18342	463	47	an	an	DET
inlawrev-18342	463	48	interview	interview	NOUN
inlawrev-18342	463	49	with	with	ADP
inlawrev-18342	463	50	the	the	DET
inlawrev-18342	463	51	financial	financial	ADJ
inlawrev-18342	463	52	crisis	crisis	NOUN
inlawrev-18342	463	53	inquiry	inquiry	NOUN
inlawrev-18342	463	54	commission	commission	NOUN
inlawrev-18342	463	55	(	(	PUNCT
inlawrev-18342	463	56	“	"	PUNCT
inlawrev-18342	463	57	fcic	fcic	NOUN
inlawrev-18342	463	58	”	"	PUNCT
inlawrev-18342	463	59	)	)	PUNCT
inlawrev-18342	463	60	,	,	PUNCT
inlawrev-18342	463	61	in	in	ADP
inlawrev-18342	463	62	march	march	PROPN
inlawrev-18342	463	63	2010	2010	NUM
inlawrev-18342	463	64	,	,	PUNCT
inlawrev-18342	463	65	prince	prince	PROPN
inlawrev-18342	463	66	admitted	admit	VERB
inlawrev-18342	463	67	that	that	SCONJ
inlawrev-18342	463	68	the	the	DET
inlawrev-18342	463	69	subprime	subprime	ADJ
inlawrev-18342	463	70	securitization	securitization	NOUN
inlawrev-18342	463	71	process	process	NOUN
inlawrev-18342	463	72	“	"	PUNCT
inlawrev-18342	463	73	could	could	AUX
inlawrev-18342	463	74	be	be	AUX
inlawrev-18342	463	75	seen	see	VERB
inlawrev-18342	463	76	as	as	ADP
inlawrev-18342	463	77	a	a	DET
inlawrev-18342	463	78	factory	factory	NOUN
inlawrev-18342	463	79	line	line	NOUN
inlawrev-18342	463	80	,	,	PUNCT
inlawrev-18342	463	81	”	"	PUNCT
inlawrev-18342	463	82	and	and	CCONJ
inlawrev-18342	463	83	he	he	PRON
inlawrev-18342	463	84	further	far	ADV
inlawrev-18342	463	85	acknowledged	acknowledge	VERB
inlawrev-18342	463	86	:	:	PUNCT
inlawrev-18342	463	87	as	as	SCONJ
inlawrev-18342	463	88	more	more	ADJ
inlawrev-18342	463	89	and	and	CCONJ
inlawrev-18342	463	90	more	more	ADJ
inlawrev-18342	463	91	of	of	ADP
inlawrev-18342	463	92	these	these	DET
inlawrev-18342	463	93	subprime	subprime	ADJ
inlawrev-18342	463	94	mortgages	mortgage	NOUN
inlawrev-18342	463	95	were	be	AUX
inlawrev-18342	463	96	created	create	VERB
inlawrev-18342	463	97	as	as	ADP
inlawrev-18342	463	98	raw	raw	ADJ
inlawrev-18342	463	99	material	material	NOUN
inlawrev-18342	463	100	for	for	ADP
inlawrev-18342	463	101	the	the	DET
inlawrev-18342	463	102	securitization	securitization	NOUN
inlawrev-18342	463	103	process	process	NOUN
inlawrev-18342	463	104	,	,	PUNCT
inlawrev-18342	463	105	not	not	PART
inlawrev-18342	463	106	surprisingly	surprisingly	ADV
inlawrev-18342	463	107	in	in	ADP
inlawrev-18342	463	108	hindsight	hindsight	ADJ
inlawrev-18342	463	109	,	,	PUNCT
inlawrev-18342	463	110	more	more	ADJ
inlawrev-18342	463	111	and	and	CCONJ
inlawrev-18342	463	112	more	more	ADJ
inlawrev-18342	463	113	of	of	ADP
inlawrev-18342	463	114	it	it	PRON
inlawrev-18342	463	115	was	be	AUX
inlawrev-18342	463	116	of	of	ADP
inlawrev-18342	463	117	lower	low	ADJ
inlawrev-18342	463	118	and	and	CCONJ
inlawrev-18342	463	119	lower	low	ADJ
inlawrev-18342	463	120	quality	quality	NOUN
inlawrev-18342	463	121	.	.	PUNCT
inlawrev-18342	464	1	and	and	CCONJ
inlawrev-18342	464	2	at	at	ADP
inlawrev-18342	464	3	the	the	DET
inlawrev-18342	464	4	end	end	NOUN
inlawrev-18342	464	5	of	of	ADP
inlawrev-18342	464	6	that	that	DET
inlawrev-18342	464	7	process	process	NOUN
inlawrev-18342	464	8	,	,	PUNCT
inlawrev-18342	464	9	the	the	DET
inlawrev-18342	464	10	raw	raw	ADJ
inlawrev-18342	464	11	material	material	NOUN
inlawrev-18342	464	12	going	go	VERB
inlawrev-18342	464	13	into	into	ADP
inlawrev-18342	464	14	it	it	PRON
inlawrev-18342	464	15	was	be	AUX
inlawrev-18342	464	16	actually	actually	ADV
inlawrev-18342	464	17	bad	bad	ADJ
inlawrev-18342	464	18	quality	quality	NOUN
inlawrev-18342	464	19	,	,	PUNCT
inlawrev-18342	464	20	it	it	PRON
inlawrev-18342	464	21	was	be	AUX
inlawrev-18342	464	22	toxic	toxic	ADJ
inlawrev-18342	464	23	quality	quality	NOUN
inlawrev-18342	464	24	,	,	PUNCT
inlawrev-18342	464	25	and	and	CCONJ
inlawrev-18342	464	26	this	this	PRON
inlawrev-18342	464	27	is	be	AUX
inlawrev-18342	464	28	what	what	PRON
inlawrev-18342	464	29	ended	end	VERB
inlawrev-18342	464	30	up	up	ADP
inlawrev-18342	464	31	coming	come	VERB
inlawrev-18342	464	32	out	out	ADP
inlawrev-18342	464	33	the	the	DET
inlawrev-18342	464	34	other	other	ADJ
inlawrev-18342	464	35	end	end	NOUN
inlawrev-18342	464	36	of	of	ADP
inlawrev-18342	464	37	the	the	DET
inlawrev-18342	464	38	pipeline	pipeline	NOUN
inlawrev-18342	464	39	.	.	PUNCT
inlawrev-18342	465	1	wall	wall	PROPN
inlawrev-18342	465	2	street	street	PROPN
inlawrev-18342	465	3	obviously	obviously	ADV
inlawrev-18342	465	4	participated	participate	VERB
inlawrev-18342	465	5	in	in	ADP
inlawrev-18342	465	6	that	that	DET
inlawrev-18342	465	7	flow	flow	NOUN
inlawrev-18342	465	8	of	of	ADP
inlawrev-18342	465	9	activity.182	activity.182	PROPN
inlawrev-18342	465	10	citigroup	citigroup	NOUN
inlawrev-18342	465	11	was	be	AUX
inlawrev-18342	465	12	a	a	DET
inlawrev-18342	465	13	leading	lead	VERB
inlawrev-18342	465	14	participant	participant	NOUN
inlawrev-18342	465	15	in	in	ADP
inlawrev-18342	465	16	the	the	DET
inlawrev-18342	465	17	subprime	subprime	ADJ
inlawrev-18342	465	18	securitization	securitization	NOUN
inlawrev-18342	465	19	market	market	NOUN
inlawrev-18342	465	20	during	during	ADP
inlawrev-18342	465	21	the	the	DET
inlawrev-18342	465	22	mid-2000s.183	mid-2000s.183	PROPN
inlawrev-18342	465	23	citigroup	citigroup	NOUN
inlawrev-18342	465	24	steadily	steadily	ADV
inlawrev-18342	465	25	lowered	lower	VERB
inlawrev-18342	465	26	its	its	PRON
inlawrev-18342	465	27	standards	standard	NOUN
inlawrev-18342	465	28	for	for	ADP
inlawrev-18342	465	29	originating	originate	VERB
inlawrev-18342	465	30	and	and	CCONJ
inlawrev-18342	465	31	purchasing	purchase	VERB
inlawrev-18342	465	32	subprime	subprime	ADJ
inlawrev-18342	465	33	mortgages	mortgage	NOUN
inlawrev-18342	465	34	as	as	SCONJ
inlawrev-18342	465	35	the	the	DET
inlawrev-18342	465	36	housing	housing	NOUN
inlawrev-18342	465	37	bubble	bubble	NOUN
inlawrev-18342	465	38	stopped	stop	VERB
inlawrev-18342	465	39	expanding	expand	VERB
inlawrev-18342	465	40	in	in	ADP
inlawrev-18342	465	41	late	late	ADJ
inlawrev-18342	465	42	2005	2005	NUM
inlawrev-18342	465	43	and	and	CCONJ
inlawrev-18342	465	44	began	begin	VERB
inlawrev-18342	465	45	to	to	PART
inlawrev-18342	465	46	deflate	deflate	VERB
inlawrev-18342	465	47	soon	soon	ADV
inlawrev-18342	465	48	thereafter.184	thereafter.184	VERB
inlawrev-18342	465	49	the	the	DET
inlawrev-18342	465	50	decline	decline	NOUN
inlawrev-18342	465	51	in	in	ADP
inlawrev-18342	465	52	citigroup	citigroup	NOUN
inlawrev-18342	465	53	’s	’s	PART
inlawrev-18342	465	54	underwriting	underwriting	NOUN
inlawrev-18342	465	55	standards	standard	NOUN
inlawrev-18342	465	56	was	be	AUX
inlawrev-18342	465	57	confirmed	confirm	VERB
inlawrev-18342	465	58	by	by	ADP
inlawrev-18342	465	59	its	its	PRON
inlawrev-18342	465	60	dealings	dealing	NOUN
inlawrev-18342	465	61	with	with	ADP
inlawrev-18342	465	62	clayton	clayton	PROPN
inlawrev-18342	465	63	holdings	holding	NOUN
inlawrev-18342	465	64	,	,	PUNCT
inlawrev-18342	465	65	a	a	DET
inlawrev-18342	465	66	leading	lead	VERB
inlawrev-18342	465	67	provider	provider	NOUN
inlawrev-18342	465	68	of	of	ADP
inlawrev-18342	465	69	third	third	ADJ
inlawrev-18342	465	70	-	-	PUNCT
inlawrev-18342	465	71	party	party	NOUN
inlawrev-18342	465	72	due	due	ADJ
inlawrev-18342	465	73	diligence	diligence	NOUN
inlawrev-18342	465	74	services	service	NOUN
inlawrev-18342	465	75	to	to	ADP
inlawrev-18342	465	76	wall	wall	PROPN
inlawrev-18342	465	77	street	street	PROPN
inlawrev-18342	465	78	firms	firm	NOUN
inlawrev-18342	465	79	that	that	PRON
inlawrev-18342	465	80	purchased	purchase	VERB
inlawrev-18342	465	81	subprime	subprime	ADJ
inlawrev-18342	465	82	mortgages	mortgage	NOUN
inlawrev-18342	465	83	for	for	ADP
inlawrev-18342	465	84	securitization.185	securitization.185	ADJ
inlawrev-18342	465	85	clayton	clayton	PROPN
inlawrev-18342	465	86	rejected	reject	VERB
inlawrev-18342	465	87	42	42	NUM
inlawrev-18342	465	88	%	%	NOUN
inlawrev-18342	465	89	of	of	ADP
inlawrev-18342	465	90	the	the	DET
inlawrev-18342	465	91	subprime	subprime	ADJ
inlawrev-18342	465	92	mortgages	mortgage	NOUN
inlawrev-18342	465	93	that	that	PRON
inlawrev-18342	465	94	it	it	PRON
inlawrev-18342	465	95	reviewed	review	VERB
inlawrev-18342	465	96	for	for	ADP
inlawrev-18342	465	97	citigroup	citigroup	NOUN
inlawrev-18342	465	98	between	between	ADP
inlawrev-18342	465	99	january	january	PROPN
inlawrev-18342	465	100	2006	2006	NUM
inlawrev-18342	465	101	and	and	CCONJ
inlawrev-18342	465	102	june	june	PROPN
inlawrev-18342	465	103	2007	2007	NUM
inlawrev-18342	465	104	because	because	SCONJ
inlawrev-18342	465	105	those	those	DET
inlawrev-18342	465	106	loans	loan	NOUN
inlawrev-18342	465	107	did	do	AUX
inlawrev-18342	465	108	not	not	PART
inlawrev-18342	465	109	meet	meet	VERB
inlawrev-18342	465	110	citigroup	citigroup	NOUN
inlawrev-18342	465	111	’s	’s	PART
inlawrev-18342	465	112	underwriting	underwriting	NOUN
inlawrev-18342	465	113	guidelines.186	guidelines.186	NOUN
inlawrev-18342	465	114	however	however	ADV
inlawrev-18342	465	115	,	,	PUNCT
inlawrev-18342	465	116	citigroup	citigroup	PROPN
inlawrev-18342	465	117	“	"	PUNCT
inlawrev-18342	465	118	waived	waive	VERB
inlawrev-18342	465	119	in	in	ADP
inlawrev-18342	465	120	”	"	PUNCT
inlawrev-18342	465	121	nearly	nearly	ADV
inlawrev-18342	465	122	a	a	DET
inlawrev-18342	465	123	third	third	NOUN
inlawrev-18342	465	124	of	of	ADP
inlawrev-18342	465	125	the	the	DET
inlawrev-18342	465	126	mortgages	mortgage	NOUN
inlawrev-18342	465	127	that	that	PRON
inlawrev-18342	465	128	clayton	clayton	PROPN
inlawrev-18342	465	129	had	have	VERB
inlawrev-18342	465	130	rejected.187	rejected.187	PROPN
inlawrev-18342	465	131	richard	richard	PROPN
inlawrev-18342	465	132	bowen	bowen	PROPN
inlawrev-18342	465	133	was	be	AUX
inlawrev-18342	465	134	a	a	DET
inlawrev-18342	465	135	senior	senior	ADJ
inlawrev-18342	465	136	citifinancial	citifinancial	ADJ
inlawrev-18342	465	137	officer	officer	NOUN
inlawrev-18342	465	138	who	who	PRON
inlawrev-18342	465	139	was	be	AUX
inlawrev-18342	465	140	responsible	responsible	ADJ
inlawrev-18342	465	141	for	for	ADP
inlawrev-18342	465	142	overseeing	oversee	VERB
inlawrev-18342	465	143	the	the	DET
inlawrev-18342	465	144	reviews	review	NOUN
inlawrev-18342	465	145	of	of	ADP
inlawrev-18342	465	146	mortgage	mortgage	NOUN
inlawrev-18342	465	147	loans	loan	NOUN
inlawrev-18342	465	148	that	that	PRON
inlawrev-18342	465	149	citifinancial	citifinancial	NOUN
inlawrev-18342	465	150	purchased	purchase	VERB
inlawrev-18342	465	151	from	from	ADP
inlawrev-18342	465	152	third180	third180	PROPN
inlawrev-18342	465	153	.	.	PUNCT
inlawrev-18342	466	1	i	i	PRON
inlawrev-18342	466	2	d.	d.	PROPN
inlawrev-18342	466	3	(	(	PUNCT
inlawrev-18342	466	4	quoting	quote	VERB
inlawrev-18342	466	5	jeffrey	jeffrey	PROPN
inlawrev-18342	466	6	a.	a.	NOUN
inlawrev-18342	466	7	perlowitz	perlowitz	PROPN
inlawrev-18342	466	8	,	,	PUNCT
inlawrev-18342	466	9	head	head	NOUN
inlawrev-18342	466	10	of	of	ADP
inlawrev-18342	466	11	global	global	ADJ
inlawrev-18342	466	12	securitized	securitized	ADJ
inlawrev-18342	466	13	markets	market	NOUN
inlawrev-18342	466	14	in	in	ADP
inlawrev-18342	466	15	citigroup	citigroup	NOUN
inlawrev-18342	466	16	’s	’s	PART
inlawrev-18342	466	17	fixedincome	fixedincome	NOUN
inlawrev-18342	466	18	,	,	PUNCT
inlawrev-18342	466	19	currencies	currency	NOUN
inlawrev-18342	466	20	and	and	CCONJ
inlawrev-18342	466	21	commodities	commodity	NOUN
inlawrev-18342	466	22	unit	unit	NOUN
inlawrev-18342	466	23	)	)	PUNCT
inlawrev-18342	466	24	;	;	PUNCT
inlawrev-18342	466	25	engel	engel	PROPN
inlawrev-18342	466	26	&	&	CCONJ
inlawrev-18342	466	27	mccoy	mccoy	PROPN
inlawrev-18342	466	28	,	,	PUNCT
inlawrev-18342	466	29	supra	supra	PROPN
inlawrev-18342	466	30	note	note	PROPN
inlawrev-18342	466	31	172	172	NUM
inlawrev-18342	466	32	,	,	PUNCT
inlawrev-18342	466	33	at	at	ADP
inlawrev-18342	466	34	170	170	NUM
inlawrev-18342	466	35	.	.	PUNCT
inlawrev-18342	467	1	181	181	NUM
inlawrev-18342	467	2	.	.	PUNCT
inlawrev-18342	468	1	engel	engel	PROPN
inlawrev-18342	468	2	&	&	CCONJ
inlawrev-18342	468	3	mccoy	mccoy	PROPN
inlawrev-18342	468	4	,	,	PUNCT
inlawrev-18342	468	5	supra	supra	PROPN
inlawrev-18342	468	6	note	note	PROPN
inlawrev-18342	468	7	172	172	NUM
inlawrev-18342	468	8	,	,	PUNCT
inlawrev-18342	468	9	at	at	ADP
inlawrev-18342	468	10	170	170	NUM
inlawrev-18342	468	11	.	.	PROPN
inlawrev-18342	468	12	182	182	NUM
inlawrev-18342	468	13	.	.	PUNCT
inlawrev-18342	469	1	fcic	fcic	NOUN
inlawrev-18342	469	2	report	report	PROPN
inlawrev-18342	469	3	,	,	PUNCT
inlawrev-18342	469	4	supra	supra	PROPN
inlawrev-18342	469	5	note	note	NOUN
inlawrev-18342	469	6	4	4	NUM
inlawrev-18342	469	7	,	,	PUNCT
inlawrev-18342	469	8	at	at	ADP
inlawrev-18342	469	9	102	102	NUM
inlawrev-18342	469	10	-	-	SYM
inlawrev-18342	469	11	03	03	NUM
inlawrev-18342	469	12	(	(	PUNCT
inlawrev-18342	469	13	quoting	quote	VERB
inlawrev-18342	469	14	interview	interview	NOUN
inlawrev-18342	469	15	with	with	ADP
inlawrev-18342	469	16	mr	mr	PROPN
inlawrev-18342	469	17	.	.	PROPN
inlawrev-18342	469	18	prince	prince	PROPN
inlawrev-18342	469	19	on	on	ADP
inlawrev-18342	469	20	mar	mar	PROPN
inlawrev-18342	469	21	.	.	PROPN
inlawrev-18342	469	22	17	17	NUM
inlawrev-18342	469	23	,	,	PUNCT
inlawrev-18342	469	24	2010	2010	NUM
inlawrev-18342	469	25	)	)	PUNCT
inlawrev-18342	469	26	.	.	PUNCT
inlawrev-18342	470	1	183	183	NUM
inlawrev-18342	470	2	.	.	PUNCT
inlawrev-18342	471	1	i	i	PRON
inlawrev-18342	471	2	d.	d.	PROPN
inlawrev-18342	471	3	at	at	ADP
inlawrev-18342	471	4	71	71	NUM
inlawrev-18342	471	5	-	-	SYM
inlawrev-18342	471	6	72	72	NUM
inlawrev-18342	471	7	,	,	PUNCT
inlawrev-18342	471	8	111	111	NUM
inlawrev-18342	471	9	,	,	PUNCT
inlawrev-18342	471	10	113	113	NUM
inlawrev-18342	471	11	-	-	SYM
inlawrev-18342	471	12	18	18	NUM
inlawrev-18342	471	13	;	;	PUNCT
inlawrev-18342	471	14	arthur	arthur	PROPN
inlawrev-18342	471	15	e.	e.	PROPN
inlawrev-18342	471	16	wilmarth	wilmarth	PROPN
inlawrev-18342	471	17	,	,	PUNCT
inlawrev-18342	471	18	jr	jr	PROPN
inlawrev-18342	471	19	.	.	PROPN
inlawrev-18342	471	20	,	,	PUNCT
inlawrev-18342	471	21	the	the	DET
inlawrev-18342	471	22	dark	dark	ADJ
inlawrev-18342	471	23	side	side	NOUN
inlawrev-18342	471	24	of	of	ADP
inlawrev-18342	471	25	universal	universal	ADJ
inlawrev-18342	471	26	banking	banking	NOUN
inlawrev-18342	471	27	:	:	PUNCT
inlawrev-18342	471	28	financial	financial	ADJ
inlawrev-18342	471	29	conglomerates	conglomerate	NOUN
inlawrev-18342	471	30	and	and	CCONJ
inlawrev-18342	471	31	the	the	DET
inlawrev-18342	471	32	origins	origin	NOUN
inlawrev-18342	471	33	of	of	ADP
inlawrev-18342	471	34	the	the	DET
inlawrev-18342	471	35	subprime	subprime	ADJ
inlawrev-18342	471	36	financial	financial	ADJ
inlawrev-18342	471	37	crisis	crisis	NOUN
inlawrev-18342	471	38	,	,	PUNCT
inlawrev-18342	471	39	41	41	NUM
inlawrev-18342	471	40	conn	conn	PROPN
inlawrev-18342	471	41	.	.	PROPN
inlawrev-18342	472	1	l.	l.	PROPN
inlawrev-18342	472	2	rev	rev	PROPN
inlawrev-18342	472	3	.	.	PROPN
inlawrev-18342	472	4	963	963	NUM
inlawrev-18342	472	5	,	,	PUNCT
inlawrev-18342	472	6	990	990	NUM
inlawrev-18342	472	7	n.100	n.100	NOUN
inlawrev-18342	472	8	(	(	PUNCT
inlawrev-18342	472	9	2009	2009	NUM
inlawrev-18342	472	10	)	)	PUNCT
inlawrev-18342	473	1	[	[	X
inlawrev-18342	473	2	hereinafter	hereinafter	NOUN
inlawrev-18342	473	3	wilmarth	wilmarth	NOUN
inlawrev-18342	473	4	,	,	PUNCT
inlawrev-18342	473	5	dark	dark	ADJ
inlawrev-18342	473	6	side	side	NOUN
inlawrev-18342	473	7	]	]	PUNCT
inlawrev-18342	473	8	(	(	PUNCT
inlawrev-18342	473	9	stating	state	VERB
inlawrev-18342	473	10	that	that	SCONJ
inlawrev-18342	473	11	citigroup	citigroup	NOUN
inlawrev-18342	473	12	was	be	AUX
inlawrev-18342	473	13	one	one	NUM
inlawrev-18342	473	14	of	of	ADP
inlawrev-18342	473	15	the	the	DET
inlawrev-18342	473	16	top	top	ADJ
inlawrev-18342	473	17	twelve	twelve	NUM
inlawrev-18342	473	18	underwriters	underwriter	NOUN
inlawrev-18342	473	19	of	of	ADP
inlawrev-18342	473	20	private	private	ADJ
inlawrev-18342	473	21	–	–	PUNCT
inlawrev-18342	473	22	label	label	NOUN
inlawrev-18342	473	23	rmbs	rmb	NOUN
inlawrev-18342	473	24	in	in	ADP
inlawrev-18342	473	25	2007	2007	NUM
inlawrev-18342	473	26	)	)	PUNCT
inlawrev-18342	473	27	;	;	PUNCT
inlawrev-18342	473	28	see	see	VERB
inlawrev-18342	473	29	also	also	ADV
inlawrev-18342	473	30	i	i	PROPN
inlawrev-18342	473	31	d.	d.	PROPN
inlawrev-18342	473	32	at	at	ADP
inlawrev-18342	473	33	1019	1019	NUM
inlawrev-18342	473	34	n.280	n.280	NUM
inlawrev-18342	473	35	(	(	PUNCT
inlawrev-18342	473	36	reporting	report	VERB
inlawrev-18342	473	37	that	that	SCONJ
inlawrev-18342	473	38	citigroup	citigroup	PROPN
inlawrev-18342	473	39	ranked	rank	VERB
inlawrev-18342	473	40	among	among	ADP
inlawrev-18342	473	41	the	the	DET
inlawrev-18342	473	42	top	top	ADJ
inlawrev-18342	473	43	ten	ten	NUM
inlawrev-18342	473	44	underwriters	underwriter	NOUN
inlawrev-18342	473	45	of	of	ADP
inlawrev-18342	473	46	rmbs	rmb	NOUN
inlawrev-18342	473	47	in	in	ADP
inlawrev-18342	473	48	both	both	DET
inlawrev-18342	473	49	2003	2003	NUM
inlawrev-18342	473	50	and	and	CCONJ
inlawrev-18342	473	51	2004	2004	NUM
inlawrev-18342	473	52	)	)	PUNCT
inlawrev-18342	473	53	.	.	PUNCT
inlawrev-18342	474	1	184	184	X
inlawrev-18342	474	2	.	.	PUNCT
inlawrev-18342	474	3	fcic	fcic	PROPN
inlawrev-18342	474	4	report	report	PROPN
inlawrev-18342	474	5	,	,	PUNCT
inlawrev-18342	474	6	supra	supra	PROPN
inlawrev-18342	474	7	note	note	NOUN
inlawrev-18342	474	8	4	4	NUM
inlawrev-18342	474	9	,	,	PUNCT
inlawrev-18342	474	10	at	at	ADP
inlawrev-18342	474	11	165	165	NUM
inlawrev-18342	474	12	-	-	SYM
inlawrev-18342	474	13	69	69	NUM
inlawrev-18342	474	14	,	,	PUNCT
inlawrev-18342	474	15	172	172	NUM
inlawrev-18342	474	16	;	;	PUNCT
inlawrev-18342	474	17	see	see	VERB
inlawrev-18342	474	18	also	also	ADV
inlawrev-18342	474	19	i	i	PROPN
inlawrev-18342	474	20	d.	d.	PROPN
inlawrev-18342	474	21	at	at	ADP
inlawrev-18342	474	22	111	111	NUM
inlawrev-18342	474	23	(	(	PUNCT
inlawrev-18342	474	24	quoting	quote	VERB
inlawrev-18342	474	25	testimony	testimony	NOUN
inlawrev-18342	474	26	by	by	ADP
inlawrev-18342	474	27	richard	richard	PROPN
inlawrev-18342	474	28	bowen	bowen	PROPN
inlawrev-18342	474	29	,	,	PUNCT
inlawrev-18342	474	30	a	a	DET
inlawrev-18342	474	31	senior	senior	ADJ
inlawrev-18342	474	32	officer	officer	NOUN
inlawrev-18342	474	33	in	in	ADP
inlawrev-18342	474	34	citifinancial	citifinancial	ADJ
inlawrev-18342	474	35	’s	’s	PART
inlawrev-18342	474	36	consumer	consumer	NOUN
inlawrev-18342	474	37	lending	lending	NOUN
inlawrev-18342	474	38	group	group	NOUN
inlawrev-18342	474	39	,	,	PUNCT
inlawrev-18342	474	40	who	who	PRON
inlawrev-18342	474	41	said	say	VERB
inlawrev-18342	474	42	that	that	SCONJ
inlawrev-18342	474	43	citigroup	citigroup	PROPN
inlawrev-18342	474	44	decided	decide	VERB
inlawrev-18342	474	45	in	in	ADP
inlawrev-18342	474	46	2005	2005	NUM
inlawrev-18342	474	47	that	that	SCONJ
inlawrev-18342	474	48	“	"	PUNCT
inlawrev-18342	474	49	[	[	X
inlawrev-18342	474	50	w]e’re	w]e’re	ADV
inlawrev-18342	474	51	going	go	VERB
inlawrev-18342	474	52	to	to	PART
inlawrev-18342	474	53	have	have	VERB
inlawrev-18342	474	54	to	to	PART
inlawrev-18342	474	55	hold	hold	VERB
inlawrev-18342	474	56	our	our	PRON
inlawrev-18342	474	57	nose	nose	NOUN
inlawrev-18342	474	58	and	and	CCONJ
inlawrev-18342	474	59	start	start	VERB
inlawrev-18342	474	60	buying	buy	VERB
inlawrev-18342	474	61	the	the	DET
inlawrev-18342	474	62	stated	state	VERB
inlawrev-18342	474	63	income	income	NOUN
inlawrev-18342	474	64	[	[	X
inlawrev-18342	474	65	mortgage	mortgage	NOUN
inlawrev-18342	474	66	]	]	PUNCT
inlawrev-18342	474	67	product	product	NOUN
inlawrev-18342	474	68	if	if	SCONJ
inlawrev-18342	474	69	we	we	PRON
inlawrev-18342	474	70	want	want	VERB
inlawrev-18342	474	71	to	to	PART
inlawrev-18342	474	72	stay	stay	VERB
inlawrev-18342	474	73	in	in	ADP
inlawrev-18342	474	74	business	business	NOUN
inlawrev-18342	474	75	”	"	PUNCT
inlawrev-18342	474	76	in	in	ADP
inlawrev-18342	474	77	underwriting	underwrite	VERB
inlawrev-18342	474	78	subprime	subprime	NOUN
inlawrev-18342	474	79	rmbs	rmb	NOUN
inlawrev-18342	474	80	)	)	PUNCT
inlawrev-18342	474	81	.	.	PUNCT
inlawrev-18342	475	1	185	185	NUM
inlawrev-18342	475	2	.	.	PUNCT
inlawrev-18342	476	1	i	i	PRON
inlawrev-18342	476	2	d.	d.	PROPN
inlawrev-18342	476	3	at	at	ADP
inlawrev-18342	476	4	166	166	NUM
inlawrev-18342	476	5	.	.	PUNCT
inlawrev-18342	476	6	186	186	NUM
inlawrev-18342	476	7	.	.	PUNCT
inlawrev-18342	477	1	i	i	PRON
inlawrev-18342	477	2	d.	d.	PROPN
inlawrev-18342	477	3	at	at	ADP
inlawrev-18342	477	4	167	167	NUM
inlawrev-18342	477	5	.	.	PUNCT
inlawrev-18342	478	1	187	187	NUM
inlawrev-18342	478	2	.	.	PUNCT
inlawrev-18342	479	1	i	i	PRON
inlawrev-18342	479	2	d.	d.	PROPN
inlawrev-18342	479	3	2014	2014	NUM
inlawrev-18342	479	4	]	]	X
inlawrev-18342	479	5	citigroup	citigroup	NOUN
inlawrev-18342	479	6	:	:	PUNCT
inlawrev-18342	479	7	a	a	DET
inlawrev-18342	479	8	case	case	NOUN
inlawrev-18342	479	9	study	study	VERB
inlawrev-18342	479	10	93	93	NUM
inlawrev-18342	479	11	party	party	NOUN
inlawrev-18342	479	12	originators	originator	NOUN
inlawrev-18342	479	13	through	through	ADP
inlawrev-18342	479	14	its	its	PRON
inlawrev-18342	479	15	correspondent	correspondent	NOUN
inlawrev-18342	479	16	lending	lending	NOUN
inlawrev-18342	479	17	channel.188	channel.188	ADJ
inlawrev-18342	479	18	bowen	bowen	PROPN
inlawrev-18342	479	19	told	tell	VERB
inlawrev-18342	479	20	the	the	DET
inlawrev-18342	479	21	fcic	fcic	NOUN
inlawrev-18342	479	22	that	that	SCONJ
inlawrev-18342	479	23	he	he	PRON
inlawrev-18342	479	24	repeatedly	repeatedly	ADV
inlawrev-18342	479	25	warned	warn	VERB
inlawrev-18342	479	26	senior	senior	ADJ
inlawrev-18342	479	27	management	management	NOUN
inlawrev-18342	479	28	in	in	ADP
inlawrev-18342	479	29	2006	2006	NUM
inlawrev-18342	479	30	and	and	CCONJ
inlawrev-18342	479	31	2007	2007	NUM
inlawrev-18342	479	32	that	that	SCONJ
inlawrev-18342	479	33	citifinancial	citifinancial	ADJ
inlawrev-18342	479	34	was	be	AUX
inlawrev-18342	479	35	ignoring	ignore	VERB
inlawrev-18342	479	36	citigroup	citigroup	NOUN
inlawrev-18342	479	37	’s	’s	PART
inlawrev-18342	479	38	stated	state	VERB
inlawrev-18342	479	39	criteria	criterion	NOUN
inlawrev-18342	479	40	for	for	ADP
inlawrev-18342	479	41	buying	buy	VERB
inlawrev-18342	479	42	subprime	subprime	ADJ
inlawrev-18342	479	43	loans	loan	NOUN
inlawrev-18342	479	44	that	that	PRON
inlawrev-18342	479	45	would	would	AUX
inlawrev-18342	479	46	be	be	AUX
inlawrev-18342	479	47	packaged	package	VERB
inlawrev-18342	479	48	into	into	ADP
inlawrev-18342	479	49	rmbs.189	rmbs.189	PROPN
inlawrev-18342	479	50	citigroup	citigroup	NOUN
inlawrev-18342	479	51	’s	’s	PART
inlawrev-18342	479	52	chief	chief	ADJ
inlawrev-18342	479	53	risk	risk	NOUN
inlawrev-18342	479	54	officer	officer	NOUN
inlawrev-18342	479	55	for	for	ADP
inlawrev-18342	479	56	securitizations	securitization	NOUN
inlawrev-18342	479	57	of	of	ADP
inlawrev-18342	479	58	mortgage	mortgage	NOUN
inlawrev-18342	479	59	loans	loan	NOUN
inlawrev-18342	479	60	overturned	overturn	VERB
inlawrev-18342	479	61	many	many	ADJ
inlawrev-18342	479	62	of	of	ADP
inlawrev-18342	479	63	the	the	DET
inlawrev-18342	479	64	decisions	decision	NOUN
inlawrev-18342	479	65	made	make	VERB
inlawrev-18342	479	66	by	by	ADP
inlawrev-18342	479	67	bowen	bowen	PROPN
inlawrev-18342	479	68	’s	’s	PART
inlawrev-18342	479	69	team	team	NOUN
inlawrev-18342	479	70	,	,	PUNCT
inlawrev-18342	479	71	and	and	CCONJ
inlawrev-18342	479	72	the	the	DET
inlawrev-18342	479	73	same	same	ADJ
inlawrev-18342	479	74	officer	officer	NOUN
inlawrev-18342	479	75	changed	change	VERB
inlawrev-18342	479	76	“	"	PUNCT
inlawrev-18342	479	77	large	large	ADJ
inlawrev-18342	479	78	numbers	number	NOUN
inlawrev-18342	479	79	of	of	ADP
inlawrev-18342	479	80	underwriting	underwriting	NOUN
inlawrev-18342	479	81	decisions	decision	NOUN
inlawrev-18342	479	82	on	on	ADP
inlawrev-18342	479	83	mortgage	mortgage	NOUN
inlawrev-18342	479	84	loans	loan	NOUN
inlawrev-18342	479	85	from	from	ADP
inlawrev-18342	479	86	‘	'	PUNCT
inlawrev-18342	479	87	turned	turn	VERB
inlawrev-18342	479	88	down	down	ADP
inlawrev-18342	479	89	’	'	PUNCT
inlawrev-18342	479	90	to	to	PART
inlawrev-18342	479	91	‘	'	PUNCT
inlawrev-18342	479	92	approved	approve	VERB
inlawrev-18342	479	93	.	.	PUNCT
inlawrev-18342	480	1	’”190	’”190	PROPN
inlawrev-18342	480	2	bowen	bowen	NOUN
inlawrev-18342	480	3	also	also	ADV
inlawrev-18342	480	4	testified	testify	VERB
inlawrev-18342	480	5	that	that	SCONJ
inlawrev-18342	480	6	most	most	ADJ
inlawrev-18342	480	7	of	of	ADP
inlawrev-18342	480	8	the	the	DET
inlawrev-18342	480	9	“	"	PUNCT
inlawrev-18342	480	10	prime	prime	ADJ
inlawrev-18342	480	11	”	"	PUNCT
inlawrev-18342	480	12	mortgages	mortgage	NOUN
inlawrev-18342	480	13	that	that	PRON
inlawrev-18342	480	14	citifinancial	citifinancial	NOUN
inlawrev-18342	480	15	purchased	purchase	VERB
inlawrev-18342	480	16	from	from	ADP
inlawrev-18342	480	17	correspondent	correspondent	NOUN
inlawrev-18342	480	18	lenders	lender	NOUN
inlawrev-18342	480	19	and	and	CCONJ
inlawrev-18342	480	20	sold	sell	VERB
inlawrev-18342	480	21	to	to	ADP
inlawrev-18342	480	22	fannie	fannie	PROPN
inlawrev-18342	480	23	mae	mae	PROPN
inlawrev-18342	480	24	,	,	PUNCT
inlawrev-18342	480	25	freddie	freddie	PROPN
inlawrev-18342	480	26	mac	mac	PROPN
inlawrev-18342	480	27	and	and	CCONJ
inlawrev-18342	480	28	other	other	ADJ
inlawrev-18342	480	29	investors	investor	NOUN
inlawrev-18342	480	30	in	in	ADP
inlawrev-18342	480	31	2006	2006	NUM
inlawrev-18342	480	32	and	and	CCONJ
inlawrev-18342	480	33	2007	2007	NUM
inlawrev-18342	480	34	did	do	AUX
inlawrev-18342	480	35	not	not	PART
inlawrev-18342	480	36	conform	conform	VERB
inlawrev-18342	480	37	to	to	ADP
inlawrev-18342	480	38	the	the	DET
inlawrev-18342	480	39	representations	representation	NOUN
inlawrev-18342	480	40	and	and	CCONJ
inlawrev-18342	480	41	warranties	warranty	NOUN
inlawrev-18342	480	42	that	that	SCONJ
inlawrev-18342	480	43	citigroup	citigroup	NOUN
inlawrev-18342	480	44	provided	provide	VERB
inlawrev-18342	480	45	to	to	ADP
inlawrev-18342	480	46	those	those	DET
inlawrev-18342	480	47	investors.191	investors.191	NOUN
inlawrev-18342	480	48	according	accord	VERB
inlawrev-18342	480	49	to	to	ADP
inlawrev-18342	480	50	bowen	bowen	PROPN
inlawrev-18342	480	51	,	,	PUNCT
inlawrev-18342	480	52	citigroup	citigroup	PROPN
inlawrev-18342	480	53	’s	’s	PART
inlawrev-18342	480	54	management	management	NOUN
inlawrev-18342	480	55	placed	place	VERB
inlawrev-18342	480	56	“	"	PUNCT
inlawrev-18342	480	57	significant	significant	ADJ
inlawrev-18342	480	58	corporate	corporate	ADJ
inlawrev-18342	480	59	emphasis	emphasis	NOUN
inlawrev-18342	480	60	.	.	PUNCT
inlawrev-18342	480	61	.	.	PUNCT
inlawrev-18342	480	62	.	.	PUNCT
inlawrev-18342	481	1	upon	upon	SCONJ
inlawrev-18342	481	2	the	the	DET
inlawrev-18342	481	3	need	need	NOUN
inlawrev-18342	481	4	for	for	ADP
inlawrev-18342	481	5	growth	growth	NOUN
inlawrev-18342	481	6	and	and	CCONJ
inlawrev-18342	481	7	market	market	NOUN
inlawrev-18342	481	8	share	share	NOUN
inlawrev-18342	481	9	”	"	PUNCT
inlawrev-18342	481	10	in	in	ADP
inlawrev-18342	481	11	originating	originating	NOUN
inlawrev-18342	481	12	,	,	PUNCT
inlawrev-18342	481	13	selling	selling	NOUN
inlawrev-18342	481	14	and	and	CCONJ
inlawrev-18342	481	15	securitizing	securitize	VERB
inlawrev-18342	481	16	mortgages.192	mortgages.192	NUM
inlawrev-18342	481	17	citigroup	citigroup	NOUN
inlawrev-18342	481	18	also	also	ADV
inlawrev-18342	481	19	“	"	PUNCT
inlawrev-18342	481	20	dramatically	dramatically	ADV
inlawrev-18342	481	21	reduced	reduce	VERB
inlawrev-18342	481	22	the	the	DET
inlawrev-18342	481	23	number	number	NOUN
inlawrev-18342	481	24	of	of	ADP
inlawrev-18342	481	25	employees	employee	NOUN
inlawrev-18342	481	26	”	"	PUNCT
inlawrev-18342	481	27	who	who	PRON
inlawrev-18342	481	28	reviewed	review	VERB
inlawrev-18342	481	29	mortgages	mortgage	NOUN
inlawrev-18342	481	30	for	for	ADP
inlawrev-18342	481	31	conformity	conformity	NOUN
inlawrev-18342	481	32	with	with	ADP
inlawrev-18342	481	33	quality	quality	NOUN
inlawrev-18342	481	34	standards.193	standards.193	NOUN
inlawrev-18342	481	35	bowen	bowen	PROPN
inlawrev-18342	481	36	’s	’s	PART
inlawrev-18342	481	37	supervisors	supervisor	NOUN
inlawrev-18342	481	38	disregarded	disregard	VERB
inlawrev-18342	481	39	his	his	PRON
inlawrev-18342	481	40	repeated	repeat	VERB
inlawrev-18342	481	41	warnings.194	warnings.194	NOUN
inlawrev-18342	481	42	finally	finally	ADV
inlawrev-18342	481	43	,	,	PUNCT
inlawrev-18342	481	44	on	on	ADP
inlawrev-18342	481	45	november	november	PROPN
inlawrev-18342	481	46	3	3	NUM
inlawrev-18342	481	47	,	,	PUNCT
inlawrev-18342	481	48	2007	2007	NUM
inlawrev-18342	481	49	,	,	PUNCT
inlawrev-18342	481	50	bowen	bowen	PROPN
inlawrev-18342	481	51	sent	send	VERB
inlawrev-18342	481	52	an	an	DET
inlawrev-18342	481	53	email	email	NOUN
inlawrev-18342	481	54	to	to	ADP
inlawrev-18342	481	55	robert	robert	PROPN
inlawrev-18342	481	56	rubin	rubin	PROPN
inlawrev-18342	481	57	,	,	PUNCT
inlawrev-18342	481	58	david	david	PROPN
inlawrev-18342	481	59	bushnell	bushnell	PROPN
inlawrev-18342	481	60	(	(	PUNCT
inlawrev-18342	481	61	citigroup	citigroup	PROPN
inlawrev-18342	481	62	’s	’s	PART
inlawrev-18342	481	63	chief	chief	ADJ
inlawrev-18342	481	64	risk	risk	NOUN
inlawrev-18342	481	65	officer	officer	NOUN
inlawrev-18342	481	66	)	)	PUNCT
inlawrev-18342	481	67	,	,	PUNCT
inlawrev-18342	481	68	gary	gary	PROPN
inlawrev-18342	481	69	crittenden	crittenden	PROPN
inlawrev-18342	481	70	(	(	PUNCT
inlawrev-18342	481	71	citigroup	citigroup	PROPN
inlawrev-18342	481	72	’s	’s	PART
inlawrev-18342	481	73	chief	chief	ADJ
inlawrev-18342	481	74	financial	financial	ADJ
inlawrev-18342	481	75	officer	officer	NOUN
inlawrev-18342	481	76	)	)	PUNCT
inlawrev-18342	481	77	and	and	CCONJ
inlawrev-18342	481	78	bonnie	bonnie	PROPN
inlawrev-18342	481	79	howard	howard	PROPN
inlawrev-18342	481	80	(	(	PUNCT
inlawrev-18342	481	81	citigroup	citigroup	PROPN
inlawrev-18342	481	82	’s	’s	PART
inlawrev-18342	481	83	chief	chief	ADJ
inlawrev-18342	481	84	auditor).195	auditor).195	PROPN
inlawrev-18342	481	85	bowen	bowen	NOUN
inlawrev-18342	481	86	warned	warn	VERB
inlawrev-18342	481	87	the	the	DET
inlawrev-18342	481	88	four	four	NUM
inlawrev-18342	481	89	senior	senior	ADJ
inlawrev-18342	481	90	executives	executive	NOUN
inlawrev-18342	481	91	about	about	ADP
inlawrev-18342	481	92	breakdowns	breakdown	NOUN
inlawrev-18342	481	93	in	in	ADP
inlawrev-18342	481	94	internal	internal	ADJ
inlawrev-18342	481	95	controls	control	NOUN
inlawrev-18342	481	96	and	and	CCONJ
inlawrev-18342	481	97	“	"	PUNCT
inlawrev-18342	481	98	resulting	result	VERB
inlawrev-18342	481	99	significant	significant	ADJ
inlawrev-18342	481	100	but	but	CCONJ
inlawrev-18342	481	101	possibly	possibly	ADV
inlawrev-18342	481	102	unrecognized	unrecognize	VERB
inlawrev-18342	481	103	financial	financial	ADJ
inlawrev-18342	481	104	losses	loss	NOUN
inlawrev-18342	481	105	existing	exist	VERB
inlawrev-18342	481	106	within	within	ADP
inlawrev-18342	481	107	citigroup	citigroup	NOUN
inlawrev-18342	481	108	.	.	PUNCT
inlawrev-18342	481	109	”196	”196	PROPN
inlawrev-18342	482	1	he	he	PRON
inlawrev-18342	482	2	provided	provide	VERB
inlawrev-18342	482	3	a	a	DET
inlawrev-18342	482	4	detailed	detailed	ADJ
inlawrev-18342	482	5	description	description	NOUN
inlawrev-18342	482	6	of	of	ADP
inlawrev-18342	482	7	citigroup	citigroup	NOUN
inlawrev-18342	482	8	’s	’s	PART
inlawrev-18342	482	9	systematic	systematic	ADJ
inlawrev-18342	482	10	failures	failure	NOUN
inlawrev-18342	482	11	to	to	PART
inlawrev-18342	482	12	follow	follow	VERB
inlawrev-18342	482	13	its	its	PRON
inlawrev-18342	482	14	quality	quality	NOUN
inlawrev-18342	482	15	control	control	NOUN
inlawrev-18342	482	16	standards	standard	NOUN
inlawrev-18342	482	17	while	while	SCONJ
inlawrev-18342	482	18	purchasing	purchase	VERB
inlawrev-18342	482	19	huge	huge	ADJ
inlawrev-18342	482	20	volumes	volume	NOUN
inlawrev-18342	482	21	of	of	ADP
inlawrev-18342	482	22	prime	prime	ADJ
inlawrev-18342	482	23	and	and	CCONJ
inlawrev-18342	482	24	subprime	subprime	ADJ
inlawrev-18342	482	25	loans	loan	NOUN
inlawrev-18342	482	26	for	for	ADP
inlawrev-18342	482	27	sale	sale	NOUN
inlawrev-18342	482	28	to	to	ADP
inlawrev-18342	482	29	investors.197	investors.197	NOUN
inlawrev-18342	482	30	after	after	SCONJ
inlawrev-18342	482	31	bowen	bowen	NOUN
inlawrev-18342	482	32	sent	send	VERB
inlawrev-18342	482	33	his	his	PRON
inlawrev-18342	482	34	email	email	NOUN
inlawrev-18342	482	35	,	,	PUNCT
inlawrev-18342	482	36	his	his	PRON
inlawrev-18342	482	37	responsibilities	responsibility	NOUN
inlawrev-18342	482	38	were	be	AUX
inlawrev-18342	482	39	reduced	reduce	VERB
inlawrev-18342	482	40	from	from	ADP
inlawrev-18342	482	41	supervising	supervise	VERB
inlawrev-18342	482	42	220	220	NUM
inlawrev-18342	482	43	employees	employee	NOUN
inlawrev-18342	482	44	to	to	ADP
inlawrev-18342	482	45	supervising	supervise	VERB
inlawrev-18342	482	46	only	only	ADV
inlawrev-18342	482	47	two	two	NUM
inlawrev-18342	482	48	,	,	PUNCT
inlawrev-18342	482	49	his	his	PRON
inlawrev-18342	482	50	bonus	bonus	NOUN
inlawrev-18342	482	51	was	be	AUX
inlawrev-18342	482	52	cut	cut	VERB
inlawrev-18342	482	53	,	,	PUNCT
inlawrev-18342	482	54	and	and	CCONJ
inlawrev-18342	482	55	he	he	PRON
inlawrev-18342	482	56	received	receive	VERB
inlawrev-18342	482	57	a	a	DET
inlawrev-18342	482	58	downgrade	downgrade	NOUN
inlawrev-18342	482	59	on	on	ADP
inlawrev-18342	482	60	his	his	PRON
inlawrev-18342	482	61	next	next	ADJ
inlawrev-18342	482	62	188	188	NUM
inlawrev-18342	482	63	.	.	PUNCT
inlawrev-18342	483	1	i	i	PRON
inlawrev-18342	483	2	d.	d.	PROPN
inlawrev-18342	483	3	at	at	ADP
inlawrev-18342	483	4	168	168	NUM
inlawrev-18342	483	5	.	.	PUNCT
inlawrev-18342	484	1	189	189	NUM
inlawrev-18342	484	2	.	.	PUNCT
inlawrev-18342	485	1	i	i	PRON
inlawrev-18342	485	2	d.	d.	PROPN
inlawrev-18342	485	3	at	at	ADP
inlawrev-18342	485	4	19	19	NUM
inlawrev-18342	485	5	.	.	NOUN
inlawrev-18342	485	6	190	190	NUM
inlawrev-18342	485	7	.	.	PUNCT
inlawrev-18342	486	1	hearing	hear	VERB
inlawrev-18342	486	2	on	on	ADP
inlawrev-18342	486	3	subprime	subprime	ADJ
inlawrev-18342	486	4	lending	lending	NOUN
inlawrev-18342	486	5	and	and	CCONJ
inlawrev-18342	486	6	securitization	securitization	NOUN
inlawrev-18342	486	7	and	and	CCONJ
inlawrev-18342	486	8	government	government	NOUN
inlawrev-18342	486	9	sponsored	sponsor	VERB
inlawrev-18342	486	10	enterprises	enterprise	NOUN
inlawrev-18342	486	11	:	:	PUNCT
inlawrev-18342	486	12	before	before	ADP
inlawrev-18342	486	13	financial	financial	ADJ
inlawrev-18342	486	14	crisis	crisis	NOUN
inlawrev-18342	486	15	inquiry	inquiry	NOUN
inlawrev-18342	486	16	commission	commission	NOUN
inlawrev-18342	486	17	,	,	PUNCT
inlawrev-18342	486	18	111th	111th	ADJ
inlawrev-18342	486	19	cong	cong	NOUN
inlawrev-18342	486	20	.	.	PUNCT
inlawrev-18342	487	1	(	(	PUNCT
inlawrev-18342	487	2	2010	2010	NUM
inlawrev-18342	487	3	)	)	PUNCT
inlawrev-18342	487	4	(	(	PUNCT
inlawrev-18342	487	5	written	write	VERB
inlawrev-18342	487	6	testimony	testimony	NOUN
inlawrev-18342	487	7	of	of	ADP
inlawrev-18342	487	8	richard	richard	PROPN
inlawrev-18342	487	9	m.	m.	PROPN
inlawrev-18342	487	10	bowen	bowen	PROPN
inlawrev-18342	487	11	,	,	PUNCT
inlawrev-18342	487	12	iii	iii	PROPN
inlawrev-18342	487	13	)	)	PUNCT
inlawrev-18342	488	1	[	[	X
inlawrev-18342	488	2	hereinafter	hereinafter	NOUN
inlawrev-18342	488	3	bowen	bowen	NOUN
inlawrev-18342	488	4	testimony	testimony	NOUN
inlawrev-18342	488	5	]	]	PUNCT
inlawrev-18342	488	6	,	,	PUNCT
inlawrev-18342	488	7	at	at	ADP
inlawrev-18342	488	8	1	1	NUM
inlawrev-18342	488	9	-	-	SYM
inlawrev-18342	488	10	2	2	NUM
inlawrev-18342	488	11	,	,	PUNCT
inlawrev-18342	488	12	4	4	NUM
inlawrev-18342	488	13	,	,	PUNCT
inlawrev-18342	488	14	7	7	NUM
inlawrev-18342	488	15	-	-	SYM
inlawrev-18342	488	16	9	9	NUM
inlawrev-18342	488	17	,	,	PUNCT
inlawrev-18342	488	18	available	available	ADJ
inlawrev-18342	488	19	at	at	ADP
inlawrev-18342	488	20	http://fcicst	http://fcicst	PROPN
inlawrev-18342	488	21	at	at	ADP
inlawrev-18342	488	22	i	i	PRON
inlawrev-18342	488	23	c	c	NOUN
inlawrev-18342	488	24	.	.	PUNCT
inlawrev-18342	489	1	l	l	NOUN
inlawrev-18342	490	1	aw	aw	INTJ
inlawrev-18342	490	2	.	.	PROPN
inlawrev-18342	490	3	s	s	PROPN
inlawrev-18342	490	4	t	t	PROPN
inlawrev-18342	490	5	a	a	DET
inlawrev-18342	490	6	n	n	CCONJ
inlawrev-18342	490	7	ford.edu/cdn_med	ford.edu/cdn_me	VERB
inlawrev-18342	490	8	i	i	PRON
inlawrev-18342	490	9	a	a	DET
inlawrev-18342	490	10	/	/	SYM
inlawrev-18342	490	11	fci	fci	PROPN
inlawrev-18342	490	12	cd	cd	PROPN
inlawrev-18342	490	13	o	o	NOUN
inlawrev-18342	490	14	c	c	PROPN
inlawrev-18342	490	15	s/2	s/2	NOUN
inlawrev-18342	490	16	0	0	NUM
inlawrev-18342	490	17	1	1	NUM
inlawrev-18342	490	18	0	0	NUM
inlawrev-18342	490	19	0	0	NUM
inlawrev-18342	490	20	4	4	NUM
inlawrev-18342	490	21	0	0	NUM
inlawrev-18342	490	22	7	7	NUM
inlawrev-18342	490	23	%	%	NOUN
inlawrev-18342	490	24	2	2	NUM
inlawrev-18342	490	25	0	0	NUM
inlawrev-18342	491	1	r	r	NOUN
inlawrev-18342	492	1	i	i	NOUN
inlawrev-18342	492	2	c	c	NOUN
inlawrev-18342	492	3	h	h	NOUN
inlawrev-18342	493	1	a	a	DET
inlawrev-18342	493	2	r	r	NOUN
inlawrev-18342	493	3	d	d	NOUN
inlawrev-18342	493	4	%	%	NOUN
inlawrev-18342	493	5	2	2	NUM
inlawrev-18342	493	6	0	0	NUM
inlawrev-18342	493	7	b	b	NOUN
inlawrev-18342	493	8	o	o	NOUN
inlawrev-18342	493	9	we	we	PRON
inlawrev-18342	493	10	n	n	PRON
inlawrev-18342	493	11	%	%	VERB
inlawrev-18342	493	12	20written%20testimony.pdf	20written%20testimony.pdf	NUM
inlawrev-18342	493	13	,	,	PUNCT
inlawrev-18342	493	14	archived	archive	VERB
inlawrev-18342	493	15	at	at	ADP
inlawrev-18342	493	16	http://perma.cc/8exg-67u8	http://perma.cc/8exg-67u8	PROPN
inlawrev-18342	493	17	;	;	PUNCT
inlawrev-18342	493	18	see	see	VERB
inlawrev-18342	493	19	also	also	ADV
inlawrev-18342	493	20	fcic	fcic	NOUN
inlawrev-18342	493	21	report	report	NOUN
inlawrev-18342	493	22	,	,	PUNCT
inlawrev-18342	493	23	supra	supra	PROPN
inlawrev-18342	493	24	note	note	NOUN
inlawrev-18342	493	25	4	4	NUM
inlawrev-18342	493	26	,	,	PUNCT
inlawrev-18342	493	27	at	at	ADP
inlawrev-18342	493	28	168	168	NUM
inlawrev-18342	493	29	(	(	PUNCT
inlawrev-18342	493	30	citing	cite	VERB
inlawrev-18342	493	31	mr	mr	PROPN
inlawrev-18342	493	32	.	.	PROPN
inlawrev-18342	493	33	bowen	bowen	PROPN
inlawrev-18342	493	34	’s	’s	PART
inlawrev-18342	493	35	testimony	testimony	NOUN
inlawrev-18342	493	36	)	)	PUNCT
inlawrev-18342	493	37	.	.	PUNCT
inlawrev-18342	494	1	191	191	X
inlawrev-18342	494	2	.	.	PUNCT
inlawrev-18342	495	1	bowen	bowen	NOUN
inlawrev-18342	495	2	testimony	testimony	NOUN
inlawrev-18342	495	3	,	,	PUNCT
inlawrev-18342	495	4	supra	supra	PROPN
inlawrev-18342	495	5	note	note	NOUN
inlawrev-18342	495	6	190	190	NUM
inlawrev-18342	495	7	,	,	PUNCT
inlawrev-18342	495	8	at	at	ADP
inlawrev-18342	495	9	1	1	NUM
inlawrev-18342	495	10	-	-	SYM
inlawrev-18342	495	11	2	2	NUM
inlawrev-18342	495	12	,	,	PUNCT
inlawrev-18342	495	13	7	7	NUM
inlawrev-18342	495	14	-	-	SYM
inlawrev-18342	495	15	8	8	NUM
inlawrev-18342	495	16	(	(	PUNCT
inlawrev-18342	495	17	stating	state	VERB
inlawrev-18342	495	18	that	that	SCONJ
inlawrev-18342	495	19	“	"	PUNCT
inlawrev-18342	495	20	over	over	ADP
inlawrev-18342	495	21	60	60	NUM
inlawrev-18342	495	22	%	%	NOUN
inlawrev-18342	495	23	”	"	PUNCT
inlawrev-18342	495	24	of	of	ADP
inlawrev-18342	495	25	the	the	DET
inlawrev-18342	495	26	“	"	PUNCT
inlawrev-18342	495	27	prime	prime	ADJ
inlawrev-18342	495	28	”	"	PUNCT
inlawrev-18342	495	29	mortgages	mortgage	NOUN
inlawrev-18342	495	30	purchased	purchase	VERB
inlawrev-18342	495	31	and	and	CCONJ
inlawrev-18342	495	32	sold	sell	VERB
inlawrev-18342	495	33	by	by	ADP
inlawrev-18342	495	34	citigroup	citigroup	NOUN
inlawrev-18342	495	35	in	in	ADP
inlawrev-18342	495	36	2006	2006	NUM
inlawrev-18342	495	37	did	do	AUX
inlawrev-18342	495	38	not	not	PART
inlawrev-18342	495	39	conform	conform	VERB
inlawrev-18342	495	40	to	to	ADP
inlawrev-18342	495	41	citigroup	citigroup	NOUN
inlawrev-18342	495	42	’s	’s	PART
inlawrev-18342	495	43	representations	representation	NOUN
inlawrev-18342	495	44	and	and	CCONJ
inlawrev-18342	495	45	warranties	warranty	NOUN
inlawrev-18342	495	46	to	to	ADP
inlawrev-18342	495	47	fannie	fannie	PROPN
inlawrev-18342	495	48	mae	mae	PROPN
inlawrev-18342	495	49	,	,	PUNCT
inlawrev-18342	495	50	freddie	freddie	PROPN
inlawrev-18342	495	51	mac	mac	PROPN
inlawrev-18342	495	52	and	and	CCONJ
inlawrev-18342	495	53	other	other	ADJ
inlawrev-18342	495	54	investors	investor	NOUN
inlawrev-18342	495	55	,	,	PUNCT
inlawrev-18342	495	56	and	and	CCONJ
inlawrev-18342	495	57	the	the	DET
inlawrev-18342	495	58	percentage	percentage	NOUN
inlawrev-18342	495	59	of	of	ADP
inlawrev-18342	495	60	“	"	PUNCT
inlawrev-18342	495	61	defective	defective	ADJ
inlawrev-18342	495	62	mortgages	mortgage	NOUN
inlawrev-18342	495	63	”	"	PUNCT
inlawrev-18342	495	64	rose	rise	VERB
inlawrev-18342	495	65	to	to	ADP
inlawrev-18342	495	66	“	"	PUNCT
inlawrev-18342	495	67	over	over	ADP
inlawrev-18342	495	68	80	80	NUM
inlawrev-18342	495	69	%	%	NOUN
inlawrev-18342	495	70	”	"	PUNCT
inlawrev-18342	495	71	in	in	ADP
inlawrev-18342	495	72	2007	2007	NUM
inlawrev-18342	495	73	)	)	PUNCT
inlawrev-18342	495	74	.	.	PUNCT
inlawrev-18342	496	1	192	192	NUM
inlawrev-18342	496	2	.	.	PUNCT
inlawrev-18342	497	1	i	i	PRON
inlawrev-18342	497	2	d.	d.	PROPN
inlawrev-18342	497	3	at	at	ADP
inlawrev-18342	497	4	3	3	NUM
inlawrev-18342	497	5	.	.	NOUN
inlawrev-18342	497	6	193	193	NUM
inlawrev-18342	497	7	.	.	PUNCT
inlawrev-18342	498	1	i	i	PRON
inlawrev-18342	498	2	d.	d.	PROPN
inlawrev-18342	498	3	194	194	NUM
inlawrev-18342	498	4	.	.	PUNCT
inlawrev-18342	499	1	i	i	PRON
inlawrev-18342	499	2	d.	d.	PROPN
inlawrev-18342	499	3	at	at	ADP
inlawrev-18342	499	4	1	1	NUM
inlawrev-18342	499	5	-	-	SYM
inlawrev-18342	499	6	2	2	NUM
inlawrev-18342	499	7	,	,	PUNCT
inlawrev-18342	499	8	7	7	NUM
inlawrev-18342	499	9	-	-	SYM
inlawrev-18342	499	10	8	8	NUM
inlawrev-18342	499	11	,	,	PUNCT
inlawrev-18342	499	12	13	13	NUM
inlawrev-18342	499	13	-	-	SYM
inlawrev-18342	499	14	17	17	NUM
inlawrev-18342	499	15	.	.	PUNCT
inlawrev-18342	500	1	195	195	NUM
inlawrev-18342	500	2	.	.	PUNCT
inlawrev-18342	501	1	i	i	PRON
inlawrev-18342	501	2	d.	d.	PROPN
inlawrev-18342	501	3	at	at	ADP
inlawrev-18342	501	4	2	2	NUM
inlawrev-18342	501	5	.	.	NUM
inlawrev-18342	501	6	196	196	NUM
inlawrev-18342	501	7	.	.	PUNCT
inlawrev-18342	502	1	i	i	PRON
inlawrev-18342	502	2	d.	d.	PROPN
inlawrev-18342	502	3	(	(	PUNCT
inlawrev-18342	502	4	quotation	quotation	NOUN
inlawrev-18342	502	5	omitted	omit	VERB
inlawrev-18342	502	6	)	)	PUNCT
inlawrev-18342	502	7	.	.	PUNCT
inlawrev-18342	503	1	197	197	NUM
inlawrev-18342	503	2	.	.	PUNCT
inlawrev-18342	504	1	i	i	PRON
inlawrev-18342	504	2	d.	d.	PROPN
inlawrev-18342	504	3	at	at	ADP
inlawrev-18342	504	4	2	2	NUM
inlawrev-18342	504	5	,	,	PUNCT
inlawrev-18342	504	6	13	13	NUM
inlawrev-18342	504	7	-	-	SYM
inlawrev-18342	504	8	14	14	NUM
inlawrev-18342	504	9	,	,	PUNCT
inlawrev-18342	504	10	19	19	NUM
inlawrev-18342	504	11	-	-	SYM
inlawrev-18342	504	12	20	20	NUM
inlawrev-18342	504	13	(	(	PUNCT
inlawrev-18342	504	14	exhibit	exhibit	VERB
inlawrev-18342	504	15	i	i	PRON
inlawrev-18342	504	16	)	)	PUNCT
inlawrev-18342	504	17	(	(	PUNCT
inlawrev-18342	504	18	text	text	NOUN
inlawrev-18342	504	19	of	of	ADP
inlawrev-18342	504	20	email	email	NOUN
inlawrev-18342	504	21	message	message	NOUN
inlawrev-18342	504	22	)	)	PUNCT
inlawrev-18342	504	23	.	.	PUNCT
inlawrev-18342	505	1	94	94	NUM
inlawrev-18342	505	2	indiana	indiana	PROPN
inlawrev-18342	505	3	law	law	PROPN
inlawrev-18342	505	4	review	review	NOUN
inlawrev-18342	506	1	[	[	X
inlawrev-18342	506	2	vol	vol	NOUN
inlawrev-18342	506	3	.	.	PUNCT
inlawrev-18342	507	1	47:69	47:69	NUM
inlawrev-18342	507	2	performance	performance	NOUN
inlawrev-18342	507	3	review.198	review.198	NOUN
inlawrev-18342	507	4	he	he	PRON
inlawrev-18342	507	5	left	leave	VERB
inlawrev-18342	507	6	citigroup	citigroup	NOUN
inlawrev-18342	507	7	in	in	ADP
inlawrev-18342	507	8	early	early	ADJ
inlawrev-18342	507	9	2009.199	2009.199	NUM
inlawrev-18342	507	10	sherry	sherry	NOUN
inlawrev-18342	507	11	hunt	hunt	NOUN
inlawrev-18342	507	12	was	be	AUX
inlawrev-18342	507	13	a	a	DET
inlawrev-18342	507	14	member	member	NOUN
inlawrev-18342	507	15	of	of	ADP
inlawrev-18342	507	16	bowen	bowen	PROPN
inlawrev-18342	507	17	’s	’s	PART
inlawrev-18342	507	18	team	team	NOUN
inlawrev-18342	507	19	,	,	PUNCT
inlawrev-18342	507	20	and	and	CCONJ
inlawrev-18342	507	21	she	she	PRON
inlawrev-18342	507	22	received	receive	VERB
inlawrev-18342	507	23	comparable	comparable	ADJ
inlawrev-18342	507	24	treatment	treatment	NOUN
inlawrev-18342	507	25	when	when	SCONJ
inlawrev-18342	507	26	she	she	PRON
inlawrev-18342	507	27	raised	raise	VERB
inlawrev-18342	507	28	similar	similar	ADJ
inlawrev-18342	507	29	warning	warning	NOUN
inlawrev-18342	507	30	flags.200	flags.200	PROPN
inlawrev-18342	507	31	hunt	hunt	NOUN
inlawrev-18342	507	32	supervised	supervise	VERB
inlawrev-18342	507	33	65	65	NUM
inlawrev-18342	507	34	mortgage	mortgage	NOUN
inlawrev-18342	507	35	underwriters	underwriter	NOUN
inlawrev-18342	507	36	at	at	ADP
inlawrev-18342	507	37	citimortgage	citimortgage	NOUN
inlawrev-18342	507	38	’s	’s	PART
inlawrev-18342	507	39	headquarters	headquarters	NOUN
inlawrev-18342	507	40	in	in	ADP
inlawrev-18342	507	41	missouri.201	missouri.201	ADJ
inlawrev-18342	507	42	beginning	begin	VERB
inlawrev-18342	507	43	in	in	ADP
inlawrev-18342	507	44	2006	2006	NUM
inlawrev-18342	507	45	,	,	PUNCT
inlawrev-18342	507	46	she	she	PRON
inlawrev-18342	507	47	told	tell	VERB
inlawrev-18342	507	48	her	her	PRON
inlawrev-18342	507	49	supervisors	supervisor	NOUN
inlawrev-18342	507	50	that	that	SCONJ
inlawrev-18342	507	51	citigroup	citigroup	PROPN
inlawrev-18342	507	52	was	be	AUX
inlawrev-18342	507	53	buying	buy	VERB
inlawrev-18342	507	54	large	large	ADJ
inlawrev-18342	507	55	volumes	volume	NOUN
inlawrev-18342	507	56	of	of	ADP
inlawrev-18342	507	57	defective	defective	ADJ
inlawrev-18342	507	58	mortgages	mortgage	NOUN
inlawrev-18342	507	59	from	from	ADP
inlawrev-18342	507	60	third	third	ADJ
inlawrev-18342	507	61	-	-	PUNCT
inlawrev-18342	507	62	party	party	NOUN
inlawrev-18342	507	63	lenders	lender	NOUN
inlawrev-18342	507	64	that	that	PRON
inlawrev-18342	507	65	included	include	VERB
inlawrev-18342	507	66	“	"	PUNCT
inlawrev-18342	507	67	doctored	doctor	VERB
inlawrev-18342	507	68	tax	tax	NOUN
inlawrev-18342	507	69	forms	form	NOUN
inlawrev-18342	507	70	,	,	PUNCT
inlawrev-18342	507	71	phony	phony	ADJ
inlawrev-18342	507	72	appraisals	appraisal	NOUN
inlawrev-18342	507	73	and	and	CCONJ
inlawrev-18342	507	74	missing	miss	VERB
inlawrev-18342	507	75	signatures	signature	NOUN
inlawrev-18342	507	76	.	.	PUNCT
inlawrev-18342	508	1	”202	”202	PROPN
inlawrev-18342	508	2	hunt	hunt	PROPN
inlawrev-18342	508	3	eventually	eventually	ADV
inlawrev-18342	508	4	shared	share	VERB
inlawrev-18342	508	5	her	her	PRON
inlawrev-18342	508	6	concerns	concern	NOUN
inlawrev-18342	508	7	with	with	ADP
inlawrev-18342	508	8	bowen	bowen	NOUN
inlawrev-18342	508	9	,	,	PUNCT
inlawrev-18342	508	10	and	and	CCONJ
inlawrev-18342	508	11	bowen	bowen	PROPN
inlawrev-18342	508	12	relied	rely	VERB
inlawrev-18342	508	13	in	in	ADP
inlawrev-18342	508	14	part	part	NOUN
inlawrev-18342	508	15	on	on	ADP
inlawrev-18342	508	16	hunt	hunt	NOUN
inlawrev-18342	508	17	’s	’s	PART
inlawrev-18342	508	18	information	information	NOUN
inlawrev-18342	508	19	when	when	SCONJ
inlawrev-18342	508	20	he	he	PRON
inlawrev-18342	508	21	sent	send	VERB
inlawrev-18342	508	22	his	his	PRON
inlawrev-18342	508	23	email	email	NOUN
inlawrev-18342	508	24	message	message	NOUN
inlawrev-18342	508	25	to	to	ADP
inlawrev-18342	508	26	rubin	rubin	PROPN
inlawrev-18342	508	27	and	and	CCONJ
inlawrev-18342	508	28	the	the	DET
inlawrev-18342	508	29	other	other	ADJ
inlawrev-18342	508	30	senior	senior	ADJ
inlawrev-18342	508	31	citigroup	citigroup	PROPN
inlawrev-18342	508	32	officers.203	officers.203	NUM
inlawrev-18342	508	33	citigroup	citigroup	PROPN
inlawrev-18342	508	34	’s	’s	PART
inlawrev-18342	508	35	lawyers	lawyer	NOUN
inlawrev-18342	508	36	subsequently	subsequently	ADV
inlawrev-18342	508	37	interviewed	interview	VERB
inlawrev-18342	508	38	hunt	hunt	NOUN
inlawrev-18342	508	39	,	,	PUNCT
inlawrev-18342	508	40	but	but	CCONJ
inlawrev-18342	508	41	citimortgage	citimortgage	NOUN
inlawrev-18342	508	42	did	do	AUX
inlawrev-18342	508	43	not	not	PART
inlawrev-18342	508	44	change	change	VERB
inlawrev-18342	508	45	its	its	PRON
inlawrev-18342	508	46	business	business	NOUN
inlawrev-18342	508	47	methods.204	methods.204	NOUN
inlawrev-18342	508	48	instead	instead	ADV
inlawrev-18342	508	49	,	,	PUNCT
inlawrev-18342	508	50	citimortgage	citimortgage	NOUN
inlawrev-18342	508	51	removed	remove	VERB
inlawrev-18342	508	52	hunt	hunt	NOUN
inlawrev-18342	508	53	as	as	ADP
inlawrev-18342	508	54	a	a	DET
inlawrev-18342	508	55	supervisor	supervisor	NOUN
inlawrev-18342	508	56	and	and	CCONJ
inlawrev-18342	508	57	sent	send	VERB
inlawrev-18342	508	58	her	she	PRON
inlawrev-18342	508	59	to	to	PART
inlawrev-18342	508	60	work	work	VERB
inlawrev-18342	508	61	as	as	ADP
inlawrev-18342	508	62	an	an	DET
inlawrev-18342	508	63	ordinary	ordinary	ADJ
inlawrev-18342	508	64	employee	employee	NOUN
inlawrev-18342	508	65	in	in	ADP
inlawrev-18342	508	66	the	the	DET
inlawrev-18342	508	67	“	"	PUNCT
inlawrev-18342	508	68	quality	quality	NOUN
inlawrev-18342	508	69	-	-	PUNCT
inlawrev-18342	508	70	control	control	NOUN
inlawrev-18342	508	71	unit	unit	NOUN
inlawrev-18342	508	72	.	.	PUNCT
inlawrev-18342	508	73	”205	”205	PUNCT
inlawrev-18342	509	1	in	in	ADP
inlawrev-18342	509	2	her	her	PRON
inlawrev-18342	509	3	new	new	ADJ
inlawrev-18342	509	4	position	position	NOUN
inlawrev-18342	509	5	,	,	PUNCT
inlawrev-18342	509	6	hunt	hunt	NOUN
inlawrev-18342	509	7	identified	identify	VERB
inlawrev-18342	509	8	large	large	ADJ
inlawrev-18342	509	9	numbers	number	NOUN
inlawrev-18342	509	10	of	of	ADP
inlawrev-18342	509	11	defective	defective	ADJ
inlawrev-18342	509	12	mortgages	mortgage	NOUN
inlawrev-18342	509	13	“	"	PUNCT
inlawrev-18342	509	14	with	with	ADP
inlawrev-18342	509	15	issues	issue	NOUN
inlawrev-18342	509	16	such	such	ADJ
inlawrev-18342	509	17	as	as	ADP
inlawrev-18342	509	18	obviously	obviously	ADV
inlawrev-18342	509	19	forged	forge	VERB
inlawrev-18342	509	20	signatures	signature	NOUN
inlawrev-18342	509	21	,	,	PUNCT
inlawrev-18342	509	22	whited	white	VERB
inlawrev-18342	509	23	-	-	PUNCT
inlawrev-18342	509	24	out	out	ADP
inlawrev-18342	509	25	income	income	NOUN
inlawrev-18342	509	26	lines	line	NOUN
inlawrev-18342	509	27	on	on	ADP
inlawrev-18342	509	28	tax	tax	NOUN
inlawrev-18342	509	29	forms	form	NOUN
inlawrev-18342	509	30	or	or	CCONJ
inlawrev-18342	509	31	misspelled	misspell	VERB
inlawrev-18342	509	32	bank	bank	NOUN
inlawrev-18342	509	33	names	name	NOUN
inlawrev-18342	509	34	on	on	ADP
inlawrev-18342	509	35	borrower	borrower	NOUN
inlawrev-18342	509	36	bank	bank	NOUN
inlawrev-18342	509	37	statements	statement	NOUN
inlawrev-18342	509	38	.	.	PUNCT
inlawrev-18342	510	1	”206	”206	PRON
inlawrev-18342	510	2	citimortgage	citimortgage	NOUN
inlawrev-18342	510	3	responded	respond	VERB
inlawrev-18342	510	4	by	by	ADP
inlawrev-18342	510	5	creating	create	VERB
inlawrev-18342	510	6	a	a	DET
inlawrev-18342	510	7	team	team	NOUN
inlawrev-18342	510	8	“	"	PUNCT
inlawrev-18342	510	9	whose	whose	DET
inlawrev-18342	510	10	mission	mission	NOUN
inlawrev-18342	510	11	was	be	AUX
inlawrev-18342	510	12	to	to	PART
inlawrev-18342	510	13	challenge	challenge	VERB
inlawrev-18342	510	14	the	the	DET
inlawrev-18342	510	15	findings	finding	NOUN
inlawrev-18342	510	16	of	of	ADP
inlawrev-18342	510	17	hunt	hunt	NOUN
inlawrev-18342	510	18	’s	’s	PART
inlawrev-18342	510	19	quality	quality	NOUN
inlawrev-18342	510	20	-	-	PUNCT
inlawrev-18342	510	21	control	control	NOUN
inlawrev-18342	510	22	group	group	NOUN
inlawrev-18342	510	23	,	,	PUNCT
inlawrev-18342	510	24	”	"	PUNCT
inlawrev-18342	510	25	and	and	CCONJ
inlawrev-18342	510	26	a	a	DET
inlawrev-18342	510	27	citimortgage	citimortgage	NOUN
inlawrev-18342	510	28	executive	executive	NOUN
inlawrev-18342	510	29	ordered	order	VERB
inlawrev-18342	510	30	hunt	hunt	NOUN
inlawrev-18342	510	31	’s	’s	PART
inlawrev-18342	510	32	group	group	NOUN
inlawrev-18342	510	33	to	to	PART
inlawrev-18342	510	34	reduce	reduce	VERB
inlawrev-18342	510	35	its	its	PRON
inlawrev-18342	510	36	percentage	percentage	NOUN
inlawrev-18342	510	37	of	of	ADP
inlawrev-18342	510	38	rejected	reject	VERB
inlawrev-18342	510	39	loans	loan	NOUN
inlawrev-18342	510	40	“	"	PUNCT
inlawrev-18342	510	41	by	by	ADP
inlawrev-18342	510	42	brute	brute	ADJ
inlawrev-18342	510	43	force	force	NOUN
inlawrev-18342	510	44	.	.	PUNCT
inlawrev-18342	510	45	”207	”207	VERB
inlawrev-18342	511	1	after	after	SCONJ
inlawrev-18342	511	2	another	another	DET
inlawrev-18342	511	3	citimortgage	citimortgage	NOUN
inlawrev-18342	511	4	executive	executive	NOUN
inlawrev-18342	511	5	threatened	threaten	VERB
inlawrev-18342	511	6	in	in	ADP
inlawrev-18342	511	7	early	early	ADJ
inlawrev-18342	511	8	2011	2011	NUM
inlawrev-18342	511	9	to	to	ADP
inlawrev-18342	511	10	fire	fire	NOUN
inlawrev-18342	511	11	hunt	hunt	NOUN
inlawrev-18342	511	12	and	and	CCONJ
inlawrev-18342	511	13	one	one	NUM
inlawrev-18342	511	14	of	of	ADP
inlawrev-18342	511	15	her	her	PRON
inlawrev-18342	511	16	colleagues	colleague	NOUN
inlawrev-18342	511	17	if	if	SCONJ
inlawrev-18342	511	18	they	they	PRON
inlawrev-18342	511	19	did	do	AUX
inlawrev-18342	511	20	not	not	PART
inlawrev-18342	511	21	reduce	reduce	VERB
inlawrev-18342	511	22	their	their	PRON
inlawrev-18342	511	23	rejection	rejection	NOUN
inlawrev-18342	511	24	rates	rate	NOUN
inlawrev-18342	511	25	,	,	PUNCT
inlawrev-18342	511	26	hunt	hunt	NOUN
inlawrev-18342	511	27	filed	file	VERB
inlawrev-18342	511	28	a	a	DET
inlawrev-18342	511	29	whistleblower	whistleblower	NOUN
inlawrev-18342	511	30	lawsuit	lawsuit	NOUN
inlawrev-18342	511	31	against	against	ADP
inlawrev-18342	511	32	citigroup.208	citigroup.208	VERB
inlawrev-18342	511	33	the	the	DET
inlawrev-18342	511	34	federal	federal	ADJ
inlawrev-18342	511	35	government	government	NOUN
inlawrev-18342	511	36	joined	join	VERB
inlawrev-18342	511	37	hunt	hunt	PROPN
inlawrev-18342	511	38	’s	’s	PART
inlawrev-18342	511	39	suit	suit	NOUN
inlawrev-18342	511	40	,	,	PUNCT
inlawrev-18342	511	41	and	and	CCONJ
inlawrev-18342	511	42	citigroup	citigroup	NOUN
inlawrev-18342	511	43	agreed	agree	VERB
inlawrev-18342	511	44	in	in	ADP
inlawrev-18342	511	45	2012	2012	NUM
inlawrev-18342	511	46	to	to	PART
inlawrev-18342	511	47	pay	pay	VERB
inlawrev-18342	511	48	$	$	SYM
inlawrev-18342	511	49	158	158	NUM
inlawrev-18342	511	50	million	million	NUM
inlawrev-18342	511	51	to	to	PART
inlawrev-18342	511	52	settle	settle	VERB
inlawrev-18342	511	53	charges	charge	NOUN
inlawrev-18342	511	54	that	that	SCONJ
inlawrev-18342	511	55	it	it	PRON
inlawrev-18342	511	56	sold	sell	VERB
inlawrev-18342	511	57	thousands	thousand	NOUN
inlawrev-18342	511	58	of	of	ADP
inlawrev-18342	511	59	nonconforming	nonconforme	VERB
inlawrev-18342	511	60	mortgages	mortgage	NOUN
inlawrev-18342	511	61	to	to	ADP
inlawrev-18342	511	62	the	the	DET
inlawrev-18342	511	63	federal	federal	ADJ
inlawrev-18342	511	64	housing	housing	PROPN
inlawrev-18342	511	65	administration.209	administration.209	PROPN
inlawrev-18342	511	66	198	198	NUM
inlawrev-18342	511	67	.	.	PUNCT
inlawrev-18342	512	1	fcic	fcic	PROPN
inlawrev-18342	512	2	report	report	PROPN
inlawrev-18342	512	3	,	,	PUNCT
inlawrev-18342	512	4	supra	supra	PROPN
inlawrev-18342	512	5	note	note	NOUN
inlawrev-18342	512	6	4	4	NUM
inlawrev-18342	512	7	,	,	PUNCT
inlawrev-18342	512	8	at	at	ADP
inlawrev-18342	512	9	19	19	NUM
inlawrev-18342	512	10	.	.	NOUN
inlawrev-18342	512	11	199	199	NUM
inlawrev-18342	512	12	.	.	PUNCT
inlawrev-18342	513	1	i	i	PRON
inlawrev-18342	513	2	d.	d.	PROPN
inlawrev-18342	513	3	200	200	NUM
inlawrev-18342	513	4	.	.	PUNCT
inlawrev-18342	514	1	bob	bob	PROPN
inlawrev-18342	514	2	ivry	ivry	PROPN
inlawrev-18342	514	3	,	,	PUNCT
inlawrev-18342	514	4	woman	woman	NOUN
inlawrev-18342	514	5	who	who	PRON
inlawrev-18342	514	6	could	could	AUX
inlawrev-18342	514	7	n’t	not	PART
inlawrev-18342	514	8	be	be	AUX
inlawrev-18342	514	9	intimidated	intimidate	VERB
inlawrev-18342	514	10	by	by	ADP
inlawrev-18342	514	11	citigroup	citigroup	PROPN
inlawrev-18342	514	12	wins	win	VERB
inlawrev-18342	514	13	$	$	SYM
inlawrev-18342	514	14	31	31	NUM
inlawrev-18342	514	15	million	million	NUM
inlawrev-18342	514	16	,	,	PUNCT
inlawrev-18342	514	17	bloomberg	bloomberg	PROPN
inlawrev-18342	514	18	markets	market	NOUN
inlawrev-18342	514	19	mag	mag	PROPN
inlawrev-18342	514	20	.	.	PROPN
inlawrev-18342	514	21	,	,	PUNCT
inlawrev-18342	514	22	may	may	AUX
inlawrev-18342	514	23	31	31	NUM
inlawrev-18342	514	24	,	,	PUNCT
inlawrev-18342	514	25	2012	2012	NUM
inlawrev-18342	514	26	,	,	PUNCT
inlawrev-18342	514	27	available	available	ADJ
inlawrev-18342	514	28	at	at	ADP
inlawrev-18342	514	29	http://www.bloomberg.com/news/201205-31/woman-who-couldn-t-be-intimidated-by-citigroup-wins-31-million.html	http://www.bloomberg.com/news/201205-31/woman-who-couldn-t-be-intimidated-by-citigroup-wins-31-million.html	NOUN
inlawrev-18342	514	30	,	,	PUNCT
inlawrev-18342	514	31	archived	archive	VERB
inlawrev-18342	514	32	at	at	ADP
inlawrev-18342	514	33	http://perma.cc/v3mr-dgau	http://perma.cc/v3mr-dgau	NOUN
inlawrev-18342	514	34	.	.	PUNCT
inlawrev-18342	515	1	201	201	NUM
inlawrev-18342	515	2	.	.	PUNCT
inlawrev-18342	516	1	i	i	PRON
inlawrev-18342	516	2	d.	d.	PROPN
inlawrev-18342	516	3	202	202	NUM
inlawrev-18342	516	4	.	.	PUNCT
inlawrev-18342	517	1	i	i	PRON
inlawrev-18342	517	2	d.	d.	PROPN
inlawrev-18342	517	3	203	203	NUM
inlawrev-18342	517	4	.	.	PUNCT
inlawrev-18342	518	1	i	i	PRON
inlawrev-18342	518	2	d.	d.	PROPN
inlawrev-18342	518	3	204	204	NUM
inlawrev-18342	518	4	.	.	PUNCT
inlawrev-18342	519	1	i	i	PRON
inlawrev-18342	519	2	d.	d.	PROPN
inlawrev-18342	519	3	205	205	NUM
inlawrev-18342	519	4	.	.	PUNCT
inlawrev-18342	520	1	i	i	PRON
inlawrev-18342	520	2	d.	d.	PROPN
inlawrev-18342	520	3	206	206	NUM
inlawrev-18342	520	4	.	.	PUNCT
inlawrev-18342	521	1	i	i	PRON
inlawrev-18342	521	2	d.	d.	PROPN
inlawrev-18342	521	3	207	207	NUM
inlawrev-18342	521	4	.	.	PUNCT
inlawrev-18342	522	1	i	i	PRON
inlawrev-18342	522	2	d.	d.	PROPN
inlawrev-18342	522	3	(	(	PUNCT
inlawrev-18342	522	4	quoting	quote	VERB
inlawrev-18342	522	5	email	email	NOUN
inlawrev-18342	522	6	in	in	ADP
inlawrev-18342	522	7	november	november	PROPN
inlawrev-18342	522	8	2010	2010	NUM
inlawrev-18342	522	9	from	from	ADP
inlawrev-18342	522	10	ross	ross	PROPN
inlawrev-18342	522	11	leckie	leckie	PROPN
inlawrev-18342	522	12	)	)	PUNCT
inlawrev-18342	522	13	;	;	PUNCT
inlawrev-18342	522	14	see	see	VERB
inlawrev-18342	522	15	also	also	ADV
inlawrev-18342	522	16	bob	bob	PROPN
inlawrev-18342	522	17	ivry	ivry	PROPN
inlawrev-18342	522	18	et	et	PROPN
inlawrev-18342	522	19	al	al	PROPN
inlawrev-18342	522	20	.	.	PROPN
inlawrev-18342	522	21	,	,	PUNCT
inlawrev-18342	522	22	citigroup	citigroup	PROPN
inlawrev-18342	522	23	whistle	whistle	PROPN
inlawrev-18342	522	24	-	-	PUNCT
inlawrev-18342	522	25	blower	blower	NOUN
inlawrev-18342	522	26	says	say	VERB
inlawrev-18342	522	27	bank	bank	PROPN
inlawrev-18342	522	28	’s	’s	PART
inlawrev-18342	522	29	‘	'	PUNCT
inlawrev-18342	522	30	brute	brute	ADJ
inlawrev-18342	522	31	force	force	NOUN
inlawrev-18342	522	32	’	'	PUNCT
inlawrev-18342	522	33	hid	hide	VERB
inlawrev-18342	522	34	bad	bad	ADJ
inlawrev-18342	522	35	loans	loan	NOUN
inlawrev-18342	522	36	from	from	ADP
inlawrev-18342	522	37	u.s	u.s	PROPN
inlawrev-18342	522	38	.	.	PROPN
inlawrev-18342	522	39	,	,	PUNCT
inlawrev-18342	522	40	bloomberg	bloomberg	PROPN
inlawrev-18342	522	41	,	,	PUNCT
inlawrev-18342	522	42	feb	feb	PROPN
inlawrev-18342	522	43	.	.	PROPN
inlawrev-18342	522	44	16	16	NUM
inlawrev-18342	522	45	,	,	PUNCT
inlawrev-18342	522	46	2012	2012	NUM
inlawrev-18342	522	47	,	,	PUNCT
inlawrev-18342	522	48	http://www.bloomberg.com/news/2012-02-16/citigroup-whistle-blower-says-bank-sbrute-force-hid-bad-loans.html	http://www.bloomberg.com/news/2012-02-16/citigroup-whistle-blower-says-bank-sbrute-force-hid-bad-loans.html	PROPN
inlawrev-18342	522	49	,	,	PUNCT
inlawrev-18342	522	50	archived	archive	VERB
inlawrev-18342	522	51	at	at	ADP
inlawrev-18342	522	52	http://perma.cc/f5de-xpt3	http://perma.cc/f5de-xpt3	NOUN
inlawrev-18342	522	53	(	(	PUNCT
inlawrev-18342	522	54	reporting	report	VERB
inlawrev-18342	522	55	that	that	SCONJ
inlawrev-18342	522	56	citimortgage	citimortgage	NOUN
inlawrev-18342	522	57	issued	issue	VERB
inlawrev-18342	522	58	“	"	PUNCT
inlawrev-18342	522	59	star	star	NOUN
inlawrev-18342	522	60	player	player	NOUN
inlawrev-18342	522	61	awards	award	NOUN
inlawrev-18342	522	62	”	"	PUNCT
inlawrev-18342	522	63	in	in	ADP
inlawrev-18342	522	64	january	january	PROPN
inlawrev-18342	522	65	2011	2011	NUM
inlawrev-18342	522	66	to	to	ADP
inlawrev-18342	522	67	“	"	PUNCT
inlawrev-18342	522	68	workers	worker	NOUN
inlawrev-18342	522	69	who	who	PRON
inlawrev-18342	522	70	had	have	AUX
inlawrev-18342	522	71	successfully	successfully	ADV
inlawrev-18342	522	72	challenged	challenge	VERB
inlawrev-18342	522	73	negative	negative	ADJ
inlawrev-18342	522	74	reviews	review	NOUN
inlawrev-18342	522	75	during	during	ADP
inlawrev-18342	522	76	meetings	meeting	NOUN
inlawrev-18342	522	77	with	with	ADP
inlawrev-18342	522	78	quality	quality	NOUN
inlawrev-18342	522	79	-	-	PUNCT
inlawrev-18342	522	80	assurance	assurance	NOUN
inlawrev-18342	522	81	workers	worker	NOUN
inlawrev-18342	522	82	and	and	CCONJ
inlawrev-18342	522	83	others	other	NOUN
inlawrev-18342	522	84	”	"	PUNCT
inlawrev-18342	522	85	)	)	PUNCT
inlawrev-18342	522	86	.	.	PUNCT
inlawrev-18342	523	1	208	208	NUM
inlawrev-18342	523	2	.	.	PUNCT
inlawrev-18342	524	1	ivry	ivry	PROPN
inlawrev-18342	524	2	et	et	PROPN
inlawrev-18342	524	3	al	al	PROPN
inlawrev-18342	524	4	.	.	PROPN
inlawrev-18342	524	5	,	,	PUNCT
inlawrev-18342	524	6	supra	supra	PROPN
inlawrev-18342	524	7	note	note	VERB
inlawrev-18342	524	8	200	200	NUM
inlawrev-18342	524	9	.	.	PUNCT
inlawrev-18342	524	10	209	209	NUM
inlawrev-18342	524	11	.	.	PUNCT
inlawrev-18342	525	1	i	i	PRON
inlawrev-18342	525	2	d.	d.	PROPN
inlawrev-18342	525	3	(	(	PUNCT
inlawrev-18342	525	4	reporting	report	VERB
inlawrev-18342	525	5	that	that	SCONJ
inlawrev-18342	525	6	jeffery	jeffery	PROPN
inlawrev-18342	525	7	polkinghorne	polkinghorne	PROPN
inlawrev-18342	525	8	allegedly	allegedly	ADV
inlawrev-18342	525	9	told	tell	VERB
inlawrev-18342	525	10	hunt	hunt	NOUN
inlawrev-18342	525	11	and	and	CCONJ
inlawrev-18342	525	12	her	her	PRON
inlawrev-18342	525	13	colleague	colleague	NOUN
inlawrev-18342	525	14	in	in	ADP
inlawrev-18342	525	15	march	march	PROPN
inlawrev-18342	525	16	2011	2011	NUM
inlawrev-18342	525	17	that	that	SCONJ
inlawrev-18342	525	18	the	the	DET
inlawrev-18342	525	19	number	number	NOUN
inlawrev-18342	525	20	of	of	ADP
inlawrev-18342	525	21	loans	loan	NOUN
inlawrev-18342	525	22	they	they	PRON
inlawrev-18342	525	23	classified	classify	VERB
inlawrev-18342	525	24	as	as	ADP
inlawrev-18342	525	25	defective	defective	ADJ
inlawrev-18342	525	26	must	must	AUX
inlawrev-18342	525	27	fall	fall	VERB
inlawrev-18342	525	28	or	or	CCONJ
inlawrev-18342	525	29	it	it	PRON
inlawrev-18342	525	30	would	would	AUX
inlawrev-18342	525	31	be	be	AUX
inlawrev-18342	525	32	“	"	PUNCT
inlawrev-18342	525	33	your	your	PRON
inlawrev-18342	525	34	asses	ass	NOUN
inlawrev-18342	525	35	on	on	ADP
inlawrev-18342	525	36	the	the	DET
inlawrev-18342	525	37	line	line	NOUN
inlawrev-18342	525	38	”	"	PUNCT
inlawrev-18342	525	39	)	)	PUNCT
inlawrev-18342	525	40	;	;	PUNCT
inlawrev-18342	525	41	ivry	ivry	PROPN
inlawrev-18342	525	42	et	et	PROPN
inlawrev-18342	525	43	al	al	PROPN
inlawrev-18342	525	44	.	.	PROPN
inlawrev-18342	525	45	,	,	PUNCT
inlawrev-18342	525	46	supra	supra	PROPN
inlawrev-18342	525	47	note	note	PROPN
inlawrev-18342	525	48	207	207	NUM
inlawrev-18342	525	49	(	(	PUNCT
inlawrev-18342	525	50	reporting	report	VERB
inlawrev-18342	525	51	on	on	ADP
inlawrev-18342	525	52	citigroup	citigroup	NOUN
inlawrev-18342	525	53	’s	’s	PART
inlawrev-18342	525	54	agreement	agreement	NOUN
inlawrev-18342	525	55	to	to	PART
inlawrev-18342	525	56	settle	settle	VERB
inlawrev-18342	525	57	lawsuit	lawsuit	NOUN
inlawrev-18342	525	58	filed	file	VERB
inlawrev-18342	525	59	by	by	ADP
inlawrev-18342	525	60	2014	2014	NUM
inlawrev-18342	525	61	]	]	X
inlawrev-18342	525	62	citigroup	citigroup	NOUN
inlawrev-18342	525	63	:	:	PUNCT
inlawrev-18342	525	64	a	a	DET
inlawrev-18342	525	65	case	case	NOUN
inlawrev-18342	525	66	study	study	NOUN
inlawrev-18342	525	67	95	95	NUM
inlawrev-18342	525	68	citigroup	citigroup	NOUN
inlawrev-18342	525	69	subsequently	subsequently	ADV
inlawrev-18342	525	70	agreed	agree	VERB
inlawrev-18342	525	71	to	to	PART
inlawrev-18342	525	72	pay	pay	VERB
inlawrev-18342	525	73	more	more	ADJ
inlawrev-18342	525	74	than	than	ADP
inlawrev-18342	525	75	$	$	SYM
inlawrev-18342	525	76	1.3	1.3	NUM
inlawrev-18342	525	77	billion	billion	NUM
inlawrev-18342	525	78	to	to	PART
inlawrev-18342	525	79	settle	settle	VERB
inlawrev-18342	525	80	similar	similar	ADJ
inlawrev-18342	525	81	claims	claim	NOUN
inlawrev-18342	525	82	that	that	SCONJ
inlawrev-18342	525	83	it	it	PRON
inlawrev-18342	525	84	sold	sell	VERB
inlawrev-18342	525	85	3.7	3.7	NUM
inlawrev-18342	525	86	million	million	NUM
inlawrev-18342	525	87	defective	defective	ADJ
inlawrev-18342	525	88	mortgages	mortgage	NOUN
inlawrev-18342	525	89	to	to	ADP
inlawrev-18342	525	90	fannie	fannie	PROPN
inlawrev-18342	525	91	mae	mae	PROPN
inlawrev-18342	525	92	and	and	CCONJ
inlawrev-18342	525	93	freddie	freddie	PROPN
inlawrev-18342	525	94	mac	mac	PROPN
inlawrev-18342	525	95	between	between	ADP
inlawrev-18342	525	96	2000	2000	NUM
inlawrev-18342	525	97	and	and	CCONJ
inlawrev-18342	525	98	2012.210	2012.210	PROPN
inlawrev-18342	525	99	thus	thus	ADV
inlawrev-18342	525	100	,	,	PUNCT
inlawrev-18342	525	101	citigroup	citigroup	PROPN
inlawrev-18342	525	102	disregarded	disregard	VERB
inlawrev-18342	525	103	repeated	repeat	VERB
inlawrev-18342	525	104	warnings	warning	NOUN
inlawrev-18342	525	105	from	from	ADP
inlawrev-18342	525	106	both	both	CCONJ
inlawrev-18342	525	107	external	external	ADJ
inlawrev-18342	525	108	and	and	CCONJ
inlawrev-18342	525	109	internal	internal	ADJ
inlawrev-18342	525	110	quality	quality	NOUN
inlawrev-18342	525	111	control	control	NOUN
inlawrev-18342	525	112	monitors	monitor	NOUN
inlawrev-18342	525	113	and	and	CCONJ
inlawrev-18342	525	114	continued	continue	VERB
inlawrev-18342	525	115	to	to	PART
inlawrev-18342	525	116	pursue	pursue	VERB
inlawrev-18342	525	117	unsound	unsound	ADJ
inlawrev-18342	525	118	mortgage	mortgage	NOUN
inlawrev-18342	525	119	lending	lending	NOUN
inlawrev-18342	525	120	practices	practice	NOUN
inlawrev-18342	525	121	long	long	ADV
inlawrev-18342	525	122	after	after	SCONJ
inlawrev-18342	525	123	the	the	DET
inlawrev-18342	525	124	financial	financial	ADJ
inlawrev-18342	525	125	crisis	crisis	NOUN
inlawrev-18342	525	126	broke	break	VERB
inlawrev-18342	525	127	out	out	ADP
inlawrev-18342	525	128	in	in	ADP
inlawrev-18342	525	129	the	the	DET
inlawrev-18342	525	130	summer	summer	NOUN
inlawrev-18342	525	131	of	of	ADP
inlawrev-18342	525	132	2007	2007	NUM
inlawrev-18342	525	133	.	.	PUNCT
inlawrev-18342	526	1	after	after	ADP
inlawrev-18342	526	2	suffering	suffer	VERB
inlawrev-18342	526	3	heavy	heavy	ADJ
inlawrev-18342	526	4	losses	loss	NOUN
inlawrev-18342	526	5	in	in	ADP
inlawrev-18342	526	6	the	the	DET
inlawrev-18342	526	7	second	second	ADJ
inlawrev-18342	526	8	half	half	NOUN
inlawrev-18342	526	9	of	of	ADP
inlawrev-18342	526	10	2007	2007	NUM
inlawrev-18342	526	11	,	,	PUNCT
inlawrev-18342	526	12	citigroup	citigroup	NOUN
inlawrev-18342	526	13	reduced	reduce	VERB
inlawrev-18342	526	14	,	,	PUNCT
inlawrev-18342	526	15	but	but	CCONJ
inlawrev-18342	526	16	did	do	AUX
inlawrev-18342	526	17	not	not	PART
inlawrev-18342	526	18	terminate	terminate	VERB
inlawrev-18342	526	19	,	,	PUNCT
inlawrev-18342	526	20	its	its	PRON
inlawrev-18342	526	21	involvement	involvement	NOUN
inlawrev-18342	526	22	in	in	ADP
inlawrev-18342	526	23	making	make	VERB
inlawrev-18342	526	24	and	and	CCONJ
inlawrev-18342	526	25	securitizing	securitize	VERB
inlawrev-18342	526	26	subprime	subprime	ADJ
inlawrev-18342	526	27	and	and	CCONJ
inlawrev-18342	526	28	alt	alt	ADJ
inlawrev-18342	526	29	-	-	PUNCT
inlawrev-18342	526	30	a	a	DET
inlawrev-18342	526	31	mortgages.211	mortgages.211	NOUN
inlawrev-18342	526	32	in	in	ADP
inlawrev-18342	526	33	early	early	ADJ
inlawrev-18342	526	34	2008	2008	NUM
inlawrev-18342	526	35	,	,	PUNCT
inlawrev-18342	526	36	citigroup	citigroup	NOUN
inlawrev-18342	526	37	stopped	stop	VERB
inlawrev-18342	526	38	buying	buy	VERB
inlawrev-18342	526	39	mortgages	mortgage	NOUN
inlawrev-18342	526	40	from	from	ADP
inlawrev-18342	526	41	brokers	broker	NOUN
inlawrev-18342	526	42	and	and	CCONJ
inlawrev-18342	526	43	also	also	ADV
inlawrev-18342	526	44	stopped	stop	VERB
inlawrev-18342	526	45	funding	fund	VERB
inlawrev-18342	526	46	the	the	DET
inlawrev-18342	526	47	most	most	ADV
inlawrev-18342	526	48	risky	risky	ADJ
inlawrev-18342	526	49	types	type	NOUN
inlawrev-18342	526	50	of	of	ADP
inlawrev-18342	526	51	subprime	subprime	ADJ
inlawrev-18342	526	52	mortgages	mortgage	NOUN
inlawrev-18342	526	53	,	,	PUNCT
inlawrev-18342	526	54	including	include	VERB
inlawrev-18342	526	55	adjustable	adjustable	ADJ
inlawrev-18342	526	56	-	-	PUNCT
inlawrev-18342	526	57	rate	rate	NOUN
inlawrev-18342	526	58	mortgages	mortgage	NOUN
inlawrev-18342	526	59	(	(	PUNCT
inlawrev-18342	526	60	arms	arm	NOUN
inlawrev-18342	526	61	)	)	PUNCT
inlawrev-18342	526	62	with	with	SCONJ
inlawrev-18342	526	63	low	low	ADJ
inlawrev-18342	526	64	introductory	introductory	ADJ
inlawrev-18342	526	65	“	"	PUNCT
inlawrev-18342	526	66	teaser	teaser	NOUN
inlawrev-18342	526	67	”	"	PUNCT
inlawrev-18342	526	68	rates.212	rates.212	NOUN
inlawrev-18342	526	69	citigroup	citigroup	NOUN
inlawrev-18342	526	70	continued	continue	VERB
inlawrev-18342	526	71	,	,	PUNCT
inlawrev-18342	526	72	however	however	ADV
inlawrev-18342	526	73	,	,	PUNCT
inlawrev-18342	526	74	to	to	PART
inlawrev-18342	526	75	originate	originate	VERB
inlawrev-18342	526	76	and	and	CCONJ
inlawrev-18342	526	77	securitize	securitize	VERB
inlawrev-18342	526	78	subprime	subprime	ADJ
inlawrev-18342	526	79	mortgages	mortgage	NOUN
inlawrev-18342	526	80	for	for	ADP
inlawrev-18342	526	81	borrowers	borrower	NOUN
inlawrev-18342	526	82	with	with	ADP
inlawrev-18342	526	83	fico	fico	NOUN
inlawrev-18342	526	84	scores	score	NOUN
inlawrev-18342	526	85	as	as	ADV
inlawrev-18342	526	86	low	low	ADJ
inlawrev-18342	526	87	as	as	ADP
inlawrev-18342	526	88	580.213	580.213	NUM
inlawrev-18342	526	89	in	in	ADP
inlawrev-18342	526	90	2008	2008	NUM
inlawrev-18342	526	91	,	,	PUNCT
inlawrev-18342	526	92	citigroup	citigroup	PROPN
inlawrev-18342	526	93	merged	merge	VERB
inlawrev-18342	526	94	citifinancial	citifinancial	ADJ
inlawrev-18342	526	95	into	into	ADP
inlawrev-18342	526	96	citimortgage	citimortgage	NOUN
inlawrev-18342	526	97	,	,	PUNCT
inlawrev-18342	526	98	thereby	thereby	ADV
inlawrev-18342	526	99	consolidating	consolidate	VERB
inlawrev-18342	526	100	its	its	PRON
inlawrev-18342	526	101	prime	prime	NOUN
inlawrev-18342	526	102	and	and	CCONJ
inlawrev-18342	526	103	nonprime	nonprime	NOUN
inlawrev-18342	526	104	operations.214	operations.214	ADV
inlawrev-18342	526	105	the	the	DET
inlawrev-18342	526	106	head	head	NOUN
inlawrev-18342	526	107	of	of	ADP
inlawrev-18342	526	108	citimortgage	citimortgage	NOUN
inlawrev-18342	526	109	explained	explain	VERB
inlawrev-18342	526	110	that	that	SCONJ
inlawrev-18342	526	111	the	the	DET
inlawrev-18342	526	112	new	new	ADJ
inlawrev-18342	526	113	combined	combined	ADJ
inlawrev-18342	526	114	organization	organization	NOUN
inlawrev-18342	526	115	would	would	AUX
inlawrev-18342	526	116	work	work	VERB
inlawrev-18342	526	117	closely	closely	ADV
inlawrev-18342	526	118	with	with	SCONJ
inlawrev-18342	526	119	citigroup	citigroup	PROPN
inlawrev-18342	526	120	’s	’s	PART
inlawrev-18342	526	121	investment	investment	PROPN
inlawrev-18342	526	122	bank	bank	NOUN
inlawrev-18342	526	123	to	to	PART
inlawrev-18342	526	124	create	create	VERB
inlawrev-18342	526	125	“	"	PUNCT
inlawrev-18342	526	126	an	an	DET
inlawrev-18342	526	127	end	end	NOUN
inlawrev-18342	526	128	-	-	PUNCT
inlawrev-18342	526	129	to	to	ADP
inlawrev-18342	526	130	-	-	PUNCT
inlawrev-18342	526	131	end	end	NOUN
inlawrev-18342	526	132	u.s	u.s	PROPN
inlawrev-18342	526	133	.	.	PROPN
inlawrev-18342	526	134	residential	residential	ADJ
inlawrev-18342	526	135	mortgage	mortgage	NOUN
inlawrev-18342	526	136	business	business	NOUN
inlawrev-18342	526	137	that	that	PRON
inlawrev-18342	526	138	includes	include	VERB
inlawrev-18342	526	139	origination	origination	NOUN
inlawrev-18342	526	140	,	,	PUNCT
inlawrev-18342	526	141	servicing	servicing	NOUN
inlawrev-18342	526	142	,	,	PUNCT
inlawrev-18342	526	143	and	and	CCONJ
inlawrev-18342	526	144	capital	capital	NOUN
inlawrev-18342	526	145	markets	market	NOUN
inlawrev-18342	526	146	securitization	securitization	NOUN
inlawrev-18342	526	147	.	.	PUNCT
inlawrev-18342	527	1	”215	”215	VERB
inlawrev-18342	527	2	in	in	ADP
inlawrev-18342	527	3	view	view	NOUN
inlawrev-18342	527	4	of	of	ADP
inlawrev-18342	527	5	citigroup	citigroup	NOUN
inlawrev-18342	527	6	’s	’s	PART
inlawrev-18342	527	7	decision	decision	NOUN
inlawrev-18342	527	8	,	,	PUNCT
inlawrev-18342	527	9	in	in	ADP
inlawrev-18342	527	10	the	the	DET
inlawrev-18342	527	11	midst	midst	NOUN
inlawrev-18342	527	12	of	of	ADP
inlawrev-18342	527	13	the	the	DET
inlawrev-18342	527	14	mortgage	mortgage	NOUN
inlawrev-18342	527	15	crisis	crisis	NOUN
inlawrev-18342	527	16	,	,	PUNCT
inlawrev-18342	527	17	to	to	PART
inlawrev-18342	527	18	generate	generate	VERB
inlawrev-18342	527	19	additional	additional	ADJ
inlawrev-18342	527	20	fee	fee	NOUN
inlawrev-18342	527	21	income	income	NOUN
inlawrev-18342	527	22	by	by	ADP
inlawrev-18342	527	23	continuing	continue	VERB
inlawrev-18342	527	24	to	to	PART
inlawrev-18342	527	25	securitize	securitize	VERB
inlawrev-18342	527	26	risky	risky	ADJ
inlawrev-18342	527	27	mortgages	mortgage	NOUN
inlawrev-18342	527	28	,	,	PUNCT
inlawrev-18342	527	29	it	it	PRON
inlawrev-18342	527	30	is	be	AUX
inlawrev-18342	527	31	not	not	PART
inlawrev-18342	527	32	surprising	surprising	ADJ
inlawrev-18342	527	33	that	that	SCONJ
inlawrev-18342	527	34	citigroup	citigroup	PROPN
inlawrev-18342	527	35	originated	originate	VERB
inlawrev-18342	527	36	and	and	CCONJ
inlawrev-18342	527	37	sold	sell	VERB
inlawrev-18342	527	38	many	many	ADJ
inlawrev-18342	527	39	defective	defective	ADJ
inlawrev-18342	527	40	mortgages	mortgage	NOUN
inlawrev-18342	527	41	that	that	PRON
inlawrev-18342	527	42	did	do	AUX
inlawrev-18342	527	43	not	not	PART
inlawrev-18342	527	44	meet	meet	VERB
inlawrev-18342	527	45	its	its	PRON
inlawrev-18342	527	46	stated	state	VERB
inlawrev-18342	527	47	underwriting	underwriting	NOUN
inlawrev-18342	527	48	criteria	criterion	NOUN
inlawrev-18342	527	49	.	.	PUNCT
inlawrev-18342	528	1	2	2	X
inlawrev-18342	528	2	.	.	X
inlawrev-18342	528	3	citigroup	citigroup	PROPN
inlawrev-18342	528	4	recklessly	recklessly	ADV
inlawrev-18342	528	5	packaged	package	VERB
inlawrev-18342	528	6	and	and	CCONJ
inlawrev-18342	528	7	marketed	market	VERB
inlawrev-18342	528	8	cdos.—along	cdos.—along	NOUN
inlawrev-18342	528	9	with	with	ADP
inlawrev-18342	528	10	merrill	merrill	PROPN
inlawrev-18342	528	11	lynch	lynch	PROPN
inlawrev-18342	528	12	(	(	PUNCT
inlawrev-18342	528	13	“	"	PUNCT
inlawrev-18342	528	14	merrill	merrill	NOUN
inlawrev-18342	528	15	”	"	PUNCT
inlawrev-18342	528	16	)	)	PUNCT
inlawrev-18342	528	17	,	,	PUNCT
inlawrev-18342	528	18	citigroup	citigroup	PROPN
inlawrev-18342	528	19	dominated	dominate	VERB
inlawrev-18342	528	20	the	the	DET
inlawrev-18342	528	21	market	market	NOUN
inlawrev-18342	528	22	for	for	ADP
inlawrev-18342	528	23	cdos	cdo	NOUN
inlawrev-18342	528	24	during	during	ADP
inlawrev-18342	528	25	the	the	DET
inlawrev-18342	528	26	peak	peak	NOUN
inlawrev-18342	528	27	of	of	ADP
inlawrev-18342	528	28	hunt	hunt	NOUN
inlawrev-18342	528	29	and	and	CCONJ
inlawrev-18342	528	30	joined	join	VERB
inlawrev-18342	528	31	by	by	ADP
inlawrev-18342	528	32	the	the	DET
inlawrev-18342	528	33	federal	federal	ADJ
inlawrev-18342	528	34	government	government	NOUN
inlawrev-18342	528	35	)	)	PUNCT
inlawrev-18342	528	36	.	.	PUNCT
inlawrev-18342	529	1	210	210	NUM
inlawrev-18342	529	2	.	.	PUNCT
inlawrev-18342	530	1	dakin	dakin	PROPN
inlawrev-18342	530	2	campbell	campbell	PROPN
inlawrev-18342	530	3	,	,	PUNCT
inlawrev-18342	530	4	citigroup	citigroup	PROPN
inlawrev-18342	530	5	to	to	PART
inlawrev-18342	530	6	pay	pay	VERB
inlawrev-18342	530	7	freddie	freddie	PROPN
inlawrev-18342	530	8	mac	mac	PROPN
inlawrev-18342	530	9	$	$	SYM
inlawrev-18342	530	10	395	395	NUM
inlawrev-18342	530	11	million	million	NUM
inlawrev-18342	530	12	to	to	PART
inlawrev-18342	530	13	end	end	VERB
inlawrev-18342	530	14	mortgage	mortgage	NOUN
inlawrev-18342	530	15	claims	claim	NOUN
inlawrev-18342	530	16	,	,	PUNCT
inlawrev-18342	530	17	bloomberg	bloomberg	PROPN
inlawrev-18342	530	18	,	,	PUNCT
inlawrev-18342	530	19	sept	sept	PROPN
inlawrev-18342	530	20	.	.	PROPN
inlawrev-18342	530	21	25	25	NUM
inlawrev-18342	530	22	,	,	PUNCT
inlawrev-18342	530	23	2013	2013	NUM
inlawrev-18342	530	24	,	,	PUNCT
inlawrev-18342	530	25	http://www.bloomberg.com/news/2013-09-25/citigroup-to-payfreddie-mac-395-million-tied-to-mortgages-1-.html	http://www.bloomberg.com/news/2013-09-25/citigroup-to-payfreddie-mac-395-million-tied-to-mortgages-1-.html	NOUN
inlawrev-18342	530	26	,	,	PUNCT
inlawrev-18342	530	27	archived	archive	VERB
inlawrev-18342	530	28	at	at	ADP
inlawrev-18342	530	29	http://perma.cc/sq8x-f6l8	http://perma.cc/sq8x-f6l8	NOUN
inlawrev-18342	530	30	;	;	PUNCT
inlawrev-18342	530	31	hugh	hugh	PROPN
inlawrev-18342	530	32	son	son	PROPN
inlawrev-18342	530	33	&	&	CCONJ
inlawrev-18342	530	34	donal	donal	PROPN
inlawrev-18342	530	35	griffin	griffin	PROPN
inlawrev-18342	530	36	,	,	PUNCT
inlawrev-18342	530	37	citigroup	citigroup	PROPN
inlawrev-18342	530	38	will	will	AUX
inlawrev-18342	530	39	pay	pay	VERB
inlawrev-18342	530	40	fannie	fannie	PROPN
inlawrev-18342	530	41	mae	mae	PROPN
inlawrev-18342	530	42	$	$	SYM
inlawrev-18342	530	43	968	968	NUM
inlawrev-18342	530	44	million	million	NUM
inlawrev-18342	530	45	on	on	ADP
inlawrev-18342	530	46	faulty	faulty	ADJ
inlawrev-18342	530	47	loans	loan	NOUN
inlawrev-18342	530	48	,	,	PUNCT
inlawrev-18342	530	49	bloomberg	bloomberg	PROPN
inlawrev-18342	530	50	,	,	PUNCT
inlawrev-18342	530	51	july	july	PROPN
inlawrev-18342	530	52	1	1	NUM
inlawrev-18342	530	53	,	,	PUNCT
inlawrev-18342	530	54	2013	2013	NUM
inlawrev-18342	530	55	,	,	PUNCT
inlawrev-18342	530	56	http://www.bloomberg.com/news/2013-07-01/citigroup-to-pay-968-million-to-fanniemae-on-faulty-mortgages.html	http://www.bloomberg.com/news/2013-07-01/citigroup-to-pay-968-million-to-fanniemae-on-faulty-mortgages.html	PROPN
inlawrev-18342	530	57	,	,	PUNCT
inlawrev-18342	530	58	archived	archive	VERB
inlawrev-18342	530	59	at	at	ADP
inlawrev-18342	530	60	http://perma.cc/wm3m-2gbs	http://perma.cc/wm3m-2gbs	PROPN
inlawrev-18342	530	61	.	.	PROPN
inlawrev-18342	530	62	211	211	NUM
inlawrev-18342	530	63	.	.	PUNCT
inlawrev-18342	531	1	paul	paul	PROPN
inlawrev-18342	531	2	muolo	muolo	PROPN
inlawrev-18342	531	3	,	,	PUNCT
inlawrev-18342	531	4	citi	citi	NOUN
inlawrev-18342	531	5	reducing	reduce	VERB
inlawrev-18342	531	6	holdings	holding	NOUN
inlawrev-18342	531	7	20	20	NUM
inlawrev-18342	531	8	%	%	NOUN
inlawrev-18342	531	9	,	,	PUNCT
inlawrev-18342	531	10	nat’l	nat’l	NOUN
inlawrev-18342	531	11	mortgage	mortgage	NOUN
inlawrev-18342	531	12	news	news	PROPN
inlawrev-18342	531	13	,	,	PUNCT
inlawrev-18342	531	14	mar	mar	PROPN
inlawrev-18342	531	15	.	.	PROPN
inlawrev-18342	531	16	10	10	NUM
inlawrev-18342	531	17	,	,	PUNCT
inlawrev-18342	531	18	2008	2008	NUM
inlawrev-18342	531	19	,	,	PUNCT
inlawrev-18342	531	20	at	at	ADP
inlawrev-18342	531	21	1	1	NUM
inlawrev-18342	531	22	.	.	PUNCT
inlawrev-18342	531	23	212	212	NUM
inlawrev-18342	531	24	.	.	PUNCT
inlawrev-18342	532	1	i	i	PRON
inlawrev-18342	532	2	d.	d.	PROPN
inlawrev-18342	532	3	(	(	PUNCT
inlawrev-18342	532	4	reporting	report	VERB
inlawrev-18342	532	5	that	that	SCONJ
inlawrev-18342	532	6	citigroup	citigroup	PROPN
inlawrev-18342	532	7	would	would	AUX
inlawrev-18342	532	8	continue	continue	VERB
inlawrev-18342	532	9	making	make	VERB
inlawrev-18342	532	10	subprime	subprime	ADJ
inlawrev-18342	532	11	loans	loan	NOUN
inlawrev-18342	532	12	with	with	ADP
inlawrev-18342	532	13	a	a	DET
inlawrev-18342	532	14	“	"	PUNCT
inlawrev-18342	532	15	minimum	minimum	ADJ
inlawrev-18342	532	16	fico	fico	NOUN
inlawrev-18342	532	17	score	score	NOUN
inlawrev-18342	532	18	”	"	PUNCT
inlawrev-18342	532	19	of	of	ADP
inlawrev-18342	532	20	580	580	NUM
inlawrev-18342	532	21	,	,	PUNCT
inlawrev-18342	532	22	but	but	CCONJ
inlawrev-18342	532	23	would	would	AUX
inlawrev-18342	532	24	stop	stop	VERB
inlawrev-18342	532	25	funding	fund	VERB
inlawrev-18342	532	26	“	"	PUNCT
inlawrev-18342	532	27	higher	high	ADJ
inlawrev-18342	532	28	-	-	PUNCT
inlawrev-18342	532	29	risk	risk	NOUN
inlawrev-18342	532	30	products	product	NOUN
inlawrev-18342	532	31	”	"	PUNCT
inlawrev-18342	532	32	such	such	ADJ
inlawrev-18342	532	33	as	as	ADP
inlawrev-18342	532	34	“	"	PUNCT
inlawrev-18342	532	35	2/28	2/28	NUM
inlawrev-18342	532	36	and	and	CCONJ
inlawrev-18342	532	37	3/27	3/27	NUM
inlawrev-18342	532	38	arms	arm	NOUN
inlawrev-18342	532	39	”	"	PUNCT
inlawrev-18342	532	40	and	and	CCONJ
inlawrev-18342	532	41	“	"	PUNCT
inlawrev-18342	532	42	investor	investor	NOUN
inlawrev-18342	532	43	properties	property	NOUN
inlawrev-18342	532	44	on	on	ADP
inlawrev-18342	532	45	three	three	NUM
inlawrev-18342	532	46	and	and	CCONJ
inlawrev-18342	532	47	four	four	NUM
inlawrev-18342	532	48	-	-	PUNCT
inlawrev-18342	532	49	unit	unit	NOUN
inlawrev-18342	532	50	rentals	rental	NOUN
inlawrev-18342	532	51	”	"	PUNCT
inlawrev-18342	532	52	)	)	PUNCT
inlawrev-18342	532	53	;	;	PUNCT
inlawrev-18342	532	54	see	see	VERB
inlawrev-18342	532	55	also	also	ADV
inlawrev-18342	532	56	wilmarth	wilmarth	NOUN
inlawrev-18342	532	57	,	,	PUNCT
inlawrev-18342	532	58	dark	dark	ADJ
inlawrev-18342	532	59	side	side	NOUN
inlawrev-18342	532	60	,	,	PUNCT
inlawrev-18342	532	61	supra	supra	PROPN
inlawrev-18342	532	62	note	note	NOUN
inlawrev-18342	532	63	183	183	NUM
inlawrev-18342	532	64	,	,	PUNCT
inlawrev-18342	532	65	at	at	ADP
inlawrev-18342	532	66	1015	1015	NUM
inlawrev-18342	532	67	-	-	SYM
inlawrev-18342	532	68	17	17	NUM
inlawrev-18342	532	69	,	,	PUNCT
inlawrev-18342	532	70	1020	1020	NUM
inlawrev-18342	532	71	-	-	SYM
inlawrev-18342	532	72	22	22	NUM
inlawrev-18342	532	73	(	(	PUNCT
inlawrev-18342	532	74	describing	describe	VERB
inlawrev-18342	532	75	subprime	subprime	ADJ
inlawrev-18342	532	76	and	and	CCONJ
inlawrev-18342	532	77	alt	alt	ADJ
inlawrev-18342	532	78	-	-	PUNCT
inlawrev-18342	532	79	a	a	PRON
inlawrev-18342	532	80	mortgages	mortgage	NOUN
inlawrev-18342	532	81	,	,	PUNCT
inlawrev-18342	532	82	noting	note	VERB
inlawrev-18342	532	83	that	that	SCONJ
inlawrev-18342	532	84	subprime	subprime	ADJ
inlawrev-18342	532	85	borrowers	borrower	NOUN
inlawrev-18342	532	86	typically	typically	ADV
inlawrev-18342	532	87	had	have	VERB
inlawrev-18342	532	88	fico	fico	NOUN
inlawrev-18342	532	89	scores	score	NOUN
inlawrev-18342	532	90	below	below	ADP
inlawrev-18342	532	91	640	640	NUM
inlawrev-18342	532	92	,	,	PUNCT
inlawrev-18342	532	93	and	and	CCONJ
inlawrev-18342	532	94	explaining	explain	VERB
inlawrev-18342	532	95	the	the	DET
inlawrev-18342	532	96	heightened	heightened	ADJ
inlawrev-18342	532	97	risks	risk	NOUN
inlawrev-18342	532	98	of	of	ADP
inlawrev-18342	532	99	subprime	subprime	ADJ
inlawrev-18342	532	100	arms	arm	NOUN
inlawrev-18342	532	101	with	with	ADP
inlawrev-18342	532	102	2/28	2/28	NUM
inlawrev-18342	532	103	and	and	CCONJ
inlawrev-18342	532	104	3/27	3/27	NUM
inlawrev-18342	532	105	amortization	amortization	NOUN
inlawrev-18342	532	106	terms	term	NOUN
inlawrev-18342	532	107	and	and	CCONJ
inlawrev-18342	532	108	low	low	ADJ
inlawrev-18342	532	109	introductory	introductory	ADJ
inlawrev-18342	532	110	“	"	PUNCT
inlawrev-18342	532	111	teaser	teaser	NOUN
inlawrev-18342	532	112	”	"	PUNCT
inlawrev-18342	532	113	rates	rate	NOUN
inlawrev-18342	532	114	)	)	PUNCT
inlawrev-18342	532	115	.	.	PUNCT
inlawrev-18342	533	1	213	213	NUM
inlawrev-18342	533	2	.	.	PUNCT
inlawrev-18342	534	1	i	i	PRON
inlawrev-18342	534	2	d.	d.	PROPN
inlawrev-18342	534	3	214	214	NUM
inlawrev-18342	534	4	.	.	PUNCT
inlawrev-18342	535	1	matthias	matthias	PROPN
inlawrev-18342	535	2	ricker	ricker	PROPN
inlawrev-18342	535	3	,	,	PUNCT
inlawrev-18342	535	4	citi	citi	PROPN
inlawrev-18342	535	5	shift	shift	PROPN
inlawrev-18342	535	6	means	mean	VERB
inlawrev-18342	535	7	less	less	ADJ
inlawrev-18342	535	8	capital	capital	NOUN
inlawrev-18342	535	9	for	for	ADP
inlawrev-18342	535	10	mortgages	mortgage	NOUN
inlawrev-18342	535	11	:	:	PUNCT
inlawrev-18342	535	12	slashing	slash	VERB
inlawrev-18342	535	13	origination	origination	NOUN
inlawrev-18342	535	14	efforts	effort	NOUN
inlawrev-18342	535	15	to	to	PART
inlawrev-18342	535	16	primarily	primarily	ADV
inlawrev-18342	535	17	“	"	PUNCT
inlawrev-18342	535	18	what	what	PRON
inlawrev-18342	535	19	we	we	PRON
inlawrev-18342	535	20	can	can	AUX
inlawrev-18342	535	21	sell	sell	VERB
inlawrev-18342	535	22	,	,	PUNCT
inlawrev-18342	535	23	”	"	PUNCT
inlawrev-18342	535	24	am	am	NOUN
inlawrev-18342	535	25	.	.	PUNCT
inlawrev-18342	535	26	banker	banker	PROPN
inlawrev-18342	535	27	,	,	PUNCT
inlawrev-18342	535	28	mar	mar	PROPN
inlawrev-18342	535	29	.	.	PROPN
inlawrev-18342	535	30	7	7	NUM
inlawrev-18342	535	31	,	,	PUNCT
inlawrev-18342	535	32	2008	2008	NUM
inlawrev-18342	535	33	,	,	PUNCT
inlawrev-18342	535	34	at	at	ADP
inlawrev-18342	535	35	1	1	NUM
inlawrev-18342	535	36	.	.	PUNCT
inlawrev-18342	535	37	215	215	NUM
inlawrev-18342	535	38	.	.	PUNCT
inlawrev-18342	536	1	i	i	PRON
inlawrev-18342	536	2	d.	d.	PROPN
inlawrev-18342	536	3	(	(	PUNCT
inlawrev-18342	536	4	quoting	quote	VERB
inlawrev-18342	536	5	bill	bill	PROPN
inlawrev-18342	536	6	beckmann	beckmann	PROPN
inlawrev-18342	536	7	,	,	PUNCT
inlawrev-18342	536	8	president	president	NOUN
inlawrev-18342	536	9	of	of	ADP
inlawrev-18342	536	10	citimortgage	citimortgage	NOUN
inlawrev-18342	536	11	,	,	PUNCT
inlawrev-18342	536	12	and	and	CCONJ
inlawrev-18342	536	13	reporting	report	VERB
inlawrev-18342	536	14	that	that	SCONJ
inlawrev-18342	536	15	citigroup	citigroup	PROPN
inlawrev-18342	536	16	planned	plan	VERB
inlawrev-18342	536	17	to	to	PART
inlawrev-18342	536	18	reduce	reduce	VERB
inlawrev-18342	536	19	its	its	PRON
inlawrev-18342	536	20	mortgage	mortgage	NOUN
inlawrev-18342	536	21	portfolio	portfolio	NOUN
inlawrev-18342	536	22	by	by	ADP
inlawrev-18342	536	23	$	$	SYM
inlawrev-18342	536	24	45	45	NUM
inlawrev-18342	536	25	billion	billion	NUM
inlawrev-18342	536	26	,	,	PUNCT
inlawrev-18342	536	27	or	or	CCONJ
inlawrev-18342	536	28	20	20	NUM
inlawrev-18342	536	29	%	%	NOUN
inlawrev-18342	536	30	,	,	PUNCT
inlawrev-18342	536	31	while	while	SCONJ
inlawrev-18342	536	32	keeping	keep	VERB
inlawrev-18342	536	33	“	"	PUNCT
inlawrev-18342	536	34	just	just	ADV
inlawrev-18342	536	35	10	10	NUM
inlawrev-18342	536	36	%	%	NOUN
inlawrev-18342	536	37	of	of	ADP
inlawrev-18342	536	38	[	[	X
inlawrev-18342	536	39	mortgage	mortgage	NOUN
inlawrev-18342	536	40	]	]	PUNCT
inlawrev-18342	536	41	originations	origination	NOUN
inlawrev-18342	536	42	on	on	ADP
inlawrev-18342	536	43	its	its	PRON
inlawrev-18342	536	44	books	book	NOUN
inlawrev-18342	536	45	,	,	PUNCT
inlawrev-18342	536	46	down	down	ADV
inlawrev-18342	536	47	from	from	ADP
inlawrev-18342	536	48	about	about	ADV
inlawrev-18342	536	49	65	65	NUM
inlawrev-18342	536	50	%	%	NOUN
inlawrev-18342	536	51	”	"	PUNCT
inlawrev-18342	536	52	)	)	PUNCT
inlawrev-18342	536	53	.	.	PUNCT
inlawrev-18342	537	1	96	96	NUM
inlawrev-18342	537	2	indiana	indiana	PROPN
inlawrev-18342	537	3	law	law	PROPN
inlawrev-18342	537	4	review	review	NOUN
inlawrev-18342	538	1	[	[	X
inlawrev-18342	538	2	vol	vol	NOUN
inlawrev-18342	538	3	.	.	PUNCT
inlawrev-18342	539	1	47:69	47:69	NUM
inlawrev-18342	539	2	the	the	DET
inlawrev-18342	539	3	subprime	subprime	ADJ
inlawrev-18342	539	4	credit	credit	NOUN
inlawrev-18342	539	5	boom	boom	NOUN
inlawrev-18342	539	6	between	between	ADP
inlawrev-18342	539	7	2005	2005	NUM
inlawrev-18342	539	8	and	and	CCONJ
inlawrev-18342	539	9	2007.216	2007.216	NUM
inlawrev-18342	539	10	cdos	cdo	NOUN
inlawrev-18342	539	11	played	play	VERB
inlawrev-18342	539	12	a	a	DET
inlawrev-18342	539	13	crucial	crucial	ADJ
inlawrev-18342	539	14	role	role	NOUN
inlawrev-18342	539	15	in	in	ADP
inlawrev-18342	539	16	promoting	promote	VERB
inlawrev-18342	539	17	higher	high	ADJ
inlawrev-18342	539	18	volumes	volume	NOUN
inlawrev-18342	539	19	of	of	ADP
inlawrev-18342	539	20	subprime	subprime	ADJ
inlawrev-18342	539	21	lending	lending	NOUN
inlawrev-18342	539	22	and	and	CCONJ
inlawrev-18342	539	23	securitization	securitization	NOUN
inlawrev-18342	539	24	,	,	PUNCT
inlawrev-18342	539	25	because	because	SCONJ
inlawrev-18342	539	26	they	they	PRON
inlawrev-18342	539	27	served	serve	VERB
inlawrev-18342	539	28	as	as	ADP
inlawrev-18342	539	29	the	the	DET
inlawrev-18342	539	30	primary	primary	ADJ
inlawrev-18342	539	31	purchasers	purchaser	NOUN
inlawrev-18342	539	32	for	for	ADP
inlawrev-18342	539	33	the	the	DET
inlawrev-18342	539	34	“	"	PUNCT
inlawrev-18342	539	35	mezzanine	mezzanine	ADJ
inlawrev-18342	539	36	”	"	PUNCT
inlawrev-18342	539	37	tranches	tranche	NOUN
inlawrev-18342	539	38	of	of	ADP
inlawrev-18342	539	39	subprime	subprime	ADJ
inlawrev-18342	539	40	rmbs.217	rmbs.217	NOUN
inlawrev-18342	539	41	institutional	institutional	ADJ
inlawrev-18342	539	42	investors	investor	NOUN
inlawrev-18342	539	43	typically	typically	ADV
inlawrev-18342	539	44	wanted	want	VERB
inlawrev-18342	539	45	to	to	PART
inlawrev-18342	539	46	buy	buy	VERB
inlawrev-18342	539	47	the	the	DET
inlawrev-18342	539	48	“	"	PUNCT
inlawrev-18342	539	49	senior	senior	ADJ
inlawrev-18342	539	50	”	"	PUNCT
inlawrev-18342	539	51	tranches	tranche	NOUN
inlawrev-18342	539	52	of	of	ADP
inlawrev-18342	539	53	subprime	subprime	NOUN
inlawrev-18342	539	54	rmbs	rmb	NOUN
inlawrev-18342	539	55	because	because	SCONJ
inlawrev-18342	539	56	they	they	PRON
inlawrev-18342	539	57	carried	carry	VERB
inlawrev-18342	539	58	“	"	PUNCT
inlawrev-18342	539	59	aaa	aaa	NOUN
inlawrev-18342	539	60	”	"	PUNCT
inlawrev-18342	539	61	credit	credit	NOUN
inlawrev-18342	539	62	ratings	rating	NOUN
inlawrev-18342	539	63	and	and	CCONJ
inlawrev-18342	539	64	paid	pay	VERB
inlawrev-18342	539	65	higher	high	ADJ
inlawrev-18342	539	66	yields	yield	NOUN
inlawrev-18342	539	67	than	than	ADP
inlawrev-18342	539	68	other	other	ADJ
inlawrev-18342	539	69	types	type	NOUN
inlawrev-18342	539	70	of	of	ADP
inlawrev-18342	539	71	aaa	aaa	NOUN
inlawrev-18342	539	72	-	-	PUNCT
inlawrev-18342	539	73	rated	rate	VERB
inlawrev-18342	539	74	securities.218	securities.218	NOUN
inlawrev-18342	539	75	the	the	DET
inlawrev-18342	539	76	senior	senior	ADJ
inlawrev-18342	539	77	tranches	tranche	NOUN
inlawrev-18342	539	78	usually	usually	ADV
inlawrev-18342	539	79	accounted	account	VERB
inlawrev-18342	539	80	for	for	ADP
inlawrev-18342	539	81	the	the	DET
inlawrev-18342	539	82	top	top	ADJ
inlawrev-18342	539	83	75	75	NUM
inlawrev-18342	539	84	-	-	SYM
inlawrev-18342	539	85	80	80	NUM
inlawrev-18342	539	86	%	%	NOUN
inlawrev-18342	539	87	of	of	ADP
inlawrev-18342	539	88	the	the	DET
inlawrev-18342	539	89	tranches	tranche	NOUN
inlawrev-18342	539	90	in	in	ADP
inlawrev-18342	539	91	subprime	subprime	NOUN
inlawrev-18342	539	92	rmbs	rmb	NOUN
inlawrev-18342	539	93	deals.219	deals.219	ADJ
inlawrev-18342	539	94	either	either	CCONJ
inlawrev-18342	539	95	wall	wall	PROPN
inlawrev-18342	539	96	street	street	PROPN
inlawrev-18342	539	97	underwriters	underwriter	NOUN
inlawrev-18342	539	98	or	or	CCONJ
inlawrev-18342	539	99	hedge	hedge	NOUN
inlawrev-18342	539	100	funds	fund	NOUN
inlawrev-18342	539	101	usually	usually	ADV
inlawrev-18342	539	102	bought	buy	VERB
inlawrev-18342	539	103	the	the	DET
inlawrev-18342	539	104	unrated	unrated	ADJ
inlawrev-18342	539	105	junior	junior	ADJ
inlawrev-18342	539	106	or	or	CCONJ
inlawrev-18342	539	107	“	"	PUNCT
inlawrev-18342	539	108	equity	equity	NOUN
inlawrev-18342	539	109	”	"	PUNCT
inlawrev-18342	539	110	tranches	tranche	NOUN
inlawrev-18342	539	111	,	,	PUNCT
inlawrev-18342	539	112	which	which	PRON
inlawrev-18342	539	113	represented	represent	VERB
inlawrev-18342	539	114	5	5	NUM
inlawrev-18342	539	115	%	%	NOUN
inlawrev-18342	539	116	or	or	CCONJ
inlawrev-18342	539	117	less	less	ADJ
inlawrev-18342	539	118	of	of	ADP
inlawrev-18342	539	119	the	the	DET
inlawrev-18342	539	120	tranches	tranche	NOUN
inlawrev-18342	539	121	in	in	ADP
inlawrev-18342	539	122	typical	typical	ADJ
inlawrev-18342	539	123	subprime	subprime	ADJ
inlawrev-18342	539	124	rmbs	rmb	NOUN
inlawrev-18342	539	125	deals.220	deals.220	VERB
inlawrev-18342	539	126	relatively	relatively	ADV
inlawrev-18342	539	127	few	few	ADJ
inlawrev-18342	539	128	investors	investor	NOUN
inlawrev-18342	539	129	wanted	want	VERB
inlawrev-18342	539	130	to	to	PART
inlawrev-18342	539	131	buy	buy	VERB
inlawrev-18342	539	132	the	the	DET
inlawrev-18342	539	133	mezzanine	mezzanine	NOUN
inlawrev-18342	539	134	tranches	tranche	NOUN
inlawrev-18342	539	135	,	,	PUNCT
inlawrev-18342	539	136	which	which	PRON
inlawrev-18342	539	137	ranked	rank	VERB
inlawrev-18342	539	138	below	below	ADP
inlawrev-18342	539	139	the	the	DET
inlawrev-18342	539	140	senior	senior	ADJ
inlawrev-18342	539	141	tranches	tranche	NOUN
inlawrev-18342	539	142	and	and	CCONJ
inlawrev-18342	539	143	carried	carry	VERB
inlawrev-18342	539	144	relatively	relatively	ADV
inlawrev-18342	539	145	low	low	ADJ
inlawrev-18342	539	146	credit	credit	NOUN
inlawrev-18342	539	147	ratings	rating	NOUN
inlawrev-18342	539	148	of	of	ADP
inlawrev-18342	539	149	“	"	PUNCT
inlawrev-18342	539	150	a	a	PRON
inlawrev-18342	539	151	”	"	PUNCT
inlawrev-18342	539	152	or	or	CCONJ
inlawrev-18342	539	153	“	"	PUNCT
inlawrev-18342	539	154	bbb	bbb	PROPN
inlawrev-18342	539	155	.	.	PUNCT
inlawrev-18342	539	156	”221	”221	NOUN
inlawrev-18342	540	1	most	most	ADJ
inlawrev-18342	540	2	investors	investor	NOUN
inlawrev-18342	540	3	did	do	AUX
inlawrev-18342	540	4	not	not	PART
inlawrev-18342	540	5	view	view	VERB
inlawrev-18342	540	6	the	the	DET
inlawrev-18342	540	7	yields	yield	NOUN
inlawrev-18342	540	8	of	of	ADP
inlawrev-18342	540	9	mezzanine	mezzanine	NOUN
inlawrev-18342	540	10	tranches	tranche	NOUN
inlawrev-18342	540	11	as	as	ADP
inlawrev-18342	540	12	being	be	AUX
inlawrev-18342	540	13	high	high	ADJ
inlawrev-18342	540	14	enough	enough	ADV
inlawrev-18342	540	15	to	to	PART
inlawrev-18342	540	16	justify	justify	VERB
inlawrev-18342	540	17	the	the	DET
inlawrev-18342	540	18	additional	additional	ADJ
inlawrev-18342	540	19	risk.222	risk.222	NOUN
inlawrev-18342	540	20	in	in	ADP
inlawrev-18342	540	21	response	response	NOUN
inlawrev-18342	540	22	to	to	ADP
inlawrev-18342	540	23	the	the	DET
inlawrev-18342	540	24	lack	lack	NOUN
inlawrev-18342	540	25	of	of	ADP
inlawrev-18342	540	26	investor	investor	NOUN
inlawrev-18342	540	27	demand	demand	NOUN
inlawrev-18342	540	28	for	for	ADP
inlawrev-18342	540	29	mezzanine	mezzanine	ADJ
inlawrev-18342	540	30	tranches	tranche	NOUN
inlawrev-18342	540	31	of	of	ADP
inlawrev-18342	540	32	rmbs	rmbs	PROPN
inlawrev-18342	540	33	,	,	PUNCT
inlawrev-18342	540	34	citigroup	citigroup	NOUN
inlawrev-18342	540	35	and	and	CCONJ
inlawrev-18342	540	36	other	other	ADJ
inlawrev-18342	540	37	wall	wall	PROPN
inlawrev-18342	540	38	street	street	PROPN
inlawrev-18342	540	39	firms	firm	NOUN
inlawrev-18342	540	40	“	"	PUNCT
inlawrev-18342	540	41	created	create	VERB
inlawrev-18342	540	42	the	the	DET
inlawrev-18342	540	43	investor	investor	NOUN
inlawrev-18342	540	44	”	"	PUNCT
inlawrev-18342	540	45	by	by	ADP
inlawrev-18342	540	46	constructing	construct	VERB
inlawrev-18342	540	47	cash	cash	NOUN
inlawrev-18342	540	48	flow	flow	NOUN
inlawrev-18342	540	49	cdos	cdo	NOUN
inlawrev-18342	540	50	,	,	PUNCT
inlawrev-18342	540	51	also	also	ADV
inlawrev-18342	540	52	known	know	VERB
inlawrev-18342	540	53	as	as	ADP
inlawrev-18342	540	54	abs	ab	NOUN
inlawrev-18342	540	55	cdos.223	cdos.223	NOUN
inlawrev-18342	540	56	wall	wall	PROPN
inlawrev-18342	540	57	street	street	PROPN
inlawrev-18342	540	58	underwriters	underwriter	NOUN
inlawrev-18342	540	59	acquired	acquire	VERB
inlawrev-18342	540	60	large	large	ADJ
inlawrev-18342	540	61	pools	pool	NOUN
inlawrev-18342	540	62	of	of	ADP
inlawrev-18342	540	63	unsold	unsold	ADJ
inlawrev-18342	540	64	mezzanine	mezzanine	NOUN
inlawrev-18342	540	65	tranches	tranche	NOUN
inlawrev-18342	540	66	of	of	ADP
inlawrev-18342	540	67	subprime	subprime	ADJ
inlawrev-18342	540	68	rmbs	rmb	NOUN
inlawrev-18342	540	69	(	(	PUNCT
inlawrev-18342	540	70	and	and	CCONJ
inlawrev-18342	540	71	other	other	ADJ
inlawrev-18342	540	72	debt	debt	NOUN
inlawrev-18342	540	73	instruments	instrument	NOUN
inlawrev-18342	540	74	)	)	PUNCT
inlawrev-18342	540	75	and	and	CCONJ
inlawrev-18342	540	76	re	re	VERB
inlawrev-18342	540	77	-	-	VERB
inlawrev-18342	540	78	securitized	securitize	VERB
inlawrev-18342	540	79	those	those	DET
inlawrev-18342	540	80	pools	pool	NOUN
inlawrev-18342	540	81	by	by	ADP
inlawrev-18342	540	82	creating	create	VERB
inlawrev-18342	540	83	abs	ab	NOUN
inlawrev-18342	540	84	cdos.224	cdos.224	NOUN
inlawrev-18342	540	85	about	about	ADV
inlawrev-18342	540	86	80	80	NUM
inlawrev-18342	540	87	%	%	NOUN
inlawrev-18342	540	88	of	of	ADP
inlawrev-18342	540	89	the	the	DET
inlawrev-18342	540	90	tranches	tranche	NOUN
inlawrev-18342	540	91	of	of	ADP
inlawrev-18342	540	92	abs	ab	NOUN
inlawrev-18342	540	93	cdos	cdo	NOUN
inlawrev-18342	540	94	were	be	AUX
inlawrev-18342	540	95	assigned	assign	VERB
inlawrev-18342	540	96	“	"	PUNCT
inlawrev-18342	540	97	senior	senior	ADJ
inlawrev-18342	540	98	”	"	PUNCT
inlawrev-18342	540	99	status	status	NOUN
inlawrev-18342	540	100	with	with	ADP
inlawrev-18342	540	101	aaa	aaa	NOUN
inlawrev-18342	540	102	credit	credit	NOUN
inlawrev-18342	540	103	ratings.225	ratings.225	NOUN
inlawrev-18342	540	104	abs	ab	NOUN
inlawrev-18342	540	105	cdos	cdo	NOUN
inlawrev-18342	540	106	became	become	VERB
inlawrev-18342	540	107	the	the	DET
inlawrev-18342	540	108	dominant	dominant	ADJ
inlawrev-18342	540	109	buyers	buyer	NOUN
inlawrev-18342	540	110	of	of	ADP
inlawrev-18342	540	111	mezzanine	mezzanine	ADJ
inlawrev-18342	540	112	tranches	tranche	NOUN
inlawrev-18342	540	113	of	of	ADP
inlawrev-18342	540	114	subprime	subprime	NOUN
inlawrev-18342	540	115	rmbs	rmb	NOUN
inlawrev-18342	540	116	after	after	ADP
inlawrev-18342	540	117	2003	2003	NUM
inlawrev-18342	540	118	and	and	CCONJ
inlawrev-18342	540	119	thereby	thereby	ADV
inlawrev-18342	540	120	provided	provide	VERB
inlawrev-18342	540	121	an	an	DET
inlawrev-18342	540	122	essential	essential	ADJ
inlawrev-18342	540	123	source	source	NOUN
inlawrev-18342	540	124	of	of	ADP
inlawrev-18342	540	125	demand	demand	NOUN
inlawrev-18342	540	126	for	for	ADP
inlawrev-18342	540	127	continued	continue	VERB
inlawrev-18342	540	128	subprime	subprime	ADJ
inlawrev-18342	540	129	lending	lending	NOUN
inlawrev-18342	540	130	and	and	CCONJ
inlawrev-18342	540	131	securitization.226	securitization.226	NOUN
inlawrev-18342	540	132	thus	thus	ADV
inlawrev-18342	540	133	,	,	PUNCT
inlawrev-18342	540	134	wall	wall	PROPN
inlawrev-18342	540	135	street	street	PROPN
inlawrev-18342	540	136	firms	firm	NOUN
inlawrev-18342	540	137	used	use	VERB
inlawrev-18342	540	138	abs	ab	NOUN
inlawrev-18342	540	139	cdos	cdo	NOUN
inlawrev-18342	540	140	to	to	PART
inlawrev-18342	540	141	perform	perform	VERB
inlawrev-18342	540	142	a	a	DET
inlawrev-18342	540	143	kind	kind	NOUN
inlawrev-18342	540	144	of	of	ADP
inlawrev-18342	540	145	“	"	PUNCT
inlawrev-18342	540	146	alchemy	alchemy	NOUN
inlawrev-18342	540	147	”	"	PUNCT
inlawrev-18342	540	148	in	in	ADP
inlawrev-18342	540	149	which	which	PRON
inlawrev-18342	540	150	(	(	PUNCT
inlawrev-18342	540	151	i	i	NOUN
inlawrev-18342	540	152	)	)	PUNCT
inlawrev-18342	540	153	pools	pool	NOUN
inlawrev-18342	540	154	of	of	ADP
inlawrev-18342	540	155	high	high	ADJ
inlawrev-18342	540	156	-	-	PUNCT
inlawrev-18342	540	157	risk	risk	NOUN
inlawrev-18342	540	158	subprime	subprime	ADJ
inlawrev-18342	540	159	mortgages	mortgage	NOUN
inlawrev-18342	540	160	were	be	AUX
inlawrev-18342	540	161	packaged	package	VERB
inlawrev-18342	540	162	into	into	ADP
inlawrev-18342	540	163	subprime	subprime	ADJ
inlawrev-18342	540	164	rmbs	rmb	NOUN
inlawrev-18342	540	165	,	,	PUNCT
inlawrev-18342	540	166	and	and	CCONJ
inlawrev-18342	540	167	(	(	PUNCT
inlawrev-18342	540	168	ii	ii	NOUN
inlawrev-18342	540	169	)	)	PUNCT
inlawrev-18342	540	170	the	the	DET
inlawrev-18342	540	171	low	low	ADV
inlawrev-18342	540	172	-	-	PUNCT
inlawrev-18342	540	173	rated	rate	VERB
inlawrev-18342	540	174	and	and	CCONJ
inlawrev-18342	540	175	unwanted	unwanted	ADJ
inlawrev-18342	540	176	mezzanine	mezzanine	NOUN
inlawrev-18342	540	177	tranches	tranche	NOUN
inlawrev-18342	540	178	of	of	ADP
inlawrev-18342	540	179	subprime	subprime	NOUN
inlawrev-18342	540	180	rmbs	rmb	NOUN
inlawrev-18342	540	181	were	be	AUX
inlawrev-18342	540	182	repackaged	repackage	VERB
inlawrev-18342	540	183	and	and	CCONJ
inlawrev-18342	540	184	transformed	transform	VERB
inlawrev-18342	540	185	into	into	ADP
inlawrev-18342	540	186	senior	senior	ADJ
inlawrev-18342	540	187	aaa	aaa	NOUN
inlawrev-18342	540	188	-	-	PUNCT
inlawrev-18342	540	189	rated	rate	VERB
inlawrev-18342	540	190	tranches	tranche	NOUN
inlawrev-18342	540	191	of	of	ADP
inlawrev-18342	540	192	216	216	NUM
inlawrev-18342	540	193	.	.	PUNCT
inlawrev-18342	541	1	see	see	VERB
inlawrev-18342	541	2	infra	infra	NOUN
inlawrev-18342	541	3	notes	note	VERB
inlawrev-18342	541	4	241	241	NUM
inlawrev-18342	541	5	-	-	SYM
inlawrev-18342	541	6	42	42	NUM
inlawrev-18342	541	7	,	,	PUNCT
inlawrev-18342	541	8	245	245	NUM
inlawrev-18342	541	9	and	and	CCONJ
inlawrev-18342	541	10	accompanying	accompany	VERB
inlawrev-18342	541	11	text	text	NOUN
inlawrev-18342	541	12	.	.	PUNCT
inlawrev-18342	542	1	217	217	NUM
inlawrev-18342	542	2	.	.	PUNCT
inlawrev-18342	543	1	fcic	fcic	NOUN
inlawrev-18342	543	2	report	report	PROPN
inlawrev-18342	543	3	,	,	PUNCT
inlawrev-18342	543	4	supra	supra	PROPN
inlawrev-18342	543	5	note	note	NOUN
inlawrev-18342	543	6	4	4	NUM
inlawrev-18342	543	7	,	,	PUNCT
inlawrev-18342	543	8	at	at	ADP
inlawrev-18342	543	9	71	71	NUM
inlawrev-18342	543	10	-	-	SYM
inlawrev-18342	543	11	73	73	NUM
inlawrev-18342	543	12	,	,	PUNCT
inlawrev-18342	543	13	115	115	NUM
inlawrev-18342	543	14	-	-	SYM
inlawrev-18342	543	15	17	17	NUM
inlawrev-18342	543	16	(	(	PUNCT
inlawrev-18342	543	17	describing	describe	VERB
inlawrev-18342	543	18	the	the	DET
inlawrev-18342	543	19	structure	structure	NOUN
inlawrev-18342	543	20	of	of	ADP
inlawrev-18342	543	21	a	a	DET
inlawrev-18342	543	22	typical	typical	ADJ
inlawrev-18342	543	23	subprime	subprime	NOUN
inlawrev-18342	543	24	rmbs	rmb	NOUN
inlawrev-18342	543	25	deal	deal	VERB
inlawrev-18342	543	26	that	that	SCONJ
inlawrev-18342	543	27	citigroup	citigroup	NOUN
inlawrev-18342	543	28	underwrote	underwrote	NOUN
inlawrev-18342	543	29	in	in	ADP
inlawrev-18342	543	30	2006	2006	NUM
inlawrev-18342	543	31	)	)	PUNCT
inlawrev-18342	543	32	;	;	PUNCT
inlawrev-18342	543	33	wilmarth	wilmarth	NOUN
inlawrev-18342	543	34	,	,	PUNCT
inlawrev-18342	543	35	dark	dark	ADJ
inlawrev-18342	543	36	side	side	NOUN
inlawrev-18342	543	37	,	,	PUNCT
inlawrev-18342	543	38	supra	supra	PROPN
inlawrev-18342	543	39	note	note	NOUN
inlawrev-18342	543	40	183	183	NUM
inlawrev-18342	543	41	,	,	PUNCT
inlawrev-18342	543	42	at	at	ADP
inlawrev-18342	543	43	984	984	NUM
inlawrev-18342	543	44	-	-	SYM
inlawrev-18342	543	45	90	90	NUM
inlawrev-18342	543	46	(	(	PUNCT
inlawrev-18342	543	47	describing	describe	VERB
inlawrev-18342	543	48	the	the	DET
inlawrev-18342	543	49	securitization	securitization	NOUN
inlawrev-18342	543	50	process	process	NOUN
inlawrev-18342	543	51	used	use	VERB
inlawrev-18342	543	52	by	by	ADP
inlawrev-18342	543	53	wall	wall	PROPN
inlawrev-18342	543	54	street	street	PROPN
inlawrev-18342	543	55	firms	firm	NOUN
inlawrev-18342	543	56	to	to	PART
inlawrev-18342	543	57	create	create	VERB
inlawrev-18342	543	58	subprime	subprime	ADJ
inlawrev-18342	543	59	rmbs	rmb	NOUN
inlawrev-18342	543	60	)	)	PUNCT
inlawrev-18342	543	61	.	.	PUNCT
inlawrev-18342	544	1	218	218	NUM
inlawrev-18342	544	2	.	.	PUNCT
inlawrev-18342	545	1	i	i	PRON
inlawrev-18342	545	2	d.	d.	PROPN
inlawrev-18342	545	3	219	219	NUM
inlawrev-18342	545	4	.	.	PUNCT
inlawrev-18342	546	1	i	i	PRON
inlawrev-18342	546	2	d.	d.	PROPN
inlawrev-18342	546	3	220	220	NUM
inlawrev-18342	546	4	.	.	PUNCT
inlawrev-18342	547	1	i	i	PRON
inlawrev-18342	547	2	d.	d.	PROPN
inlawrev-18342	547	3	221	221	NUM
inlawrev-18342	547	4	.	.	PUNCT
inlawrev-18342	548	1	i	i	PRON
inlawrev-18342	548	2	d.	d.	PROPN
inlawrev-18342	548	3	222	222	NUM
inlawrev-18342	548	4	.	.	PUNCT
inlawrev-18342	549	1	i	i	PRON
inlawrev-18342	549	2	d.	d.	PROPN
inlawrev-18342	549	3	223	223	NUM
inlawrev-18342	549	4	.	.	PUNCT
inlawrev-18342	549	5	fcic	fcic	PROPN
inlawrev-18342	549	6	report	report	PROPN
inlawrev-18342	549	7	,	,	PUNCT
inlawrev-18342	549	8	supra	supra	PROPN
inlawrev-18342	549	9	note	note	NOUN
inlawrev-18342	549	10	4	4	NUM
inlawrev-18342	549	11	,	,	PUNCT
inlawrev-18342	549	12	at	at	ADP
inlawrev-18342	549	13	130	130	NUM
inlawrev-18342	549	14	(	(	PUNCT
inlawrev-18342	549	15	quoting	quote	VERB
inlawrev-18342	549	16	statement	statement	NOUN
inlawrev-18342	549	17	by	by	ADP
inlawrev-18342	549	18	credit	credit	NOUN
inlawrev-18342	549	19	suisse	suisse	NOUN
inlawrev-18342	549	20	banker	banker	NOUN
inlawrev-18342	549	21	joe	joe	PROPN
inlawrev-18342	549	22	donovan	donovan	PROPN
inlawrev-18342	549	23	at	at	ADP
inlawrev-18342	549	24	a	a	DET
inlawrev-18342	549	25	conference	conference	NOUN
inlawrev-18342	549	26	for	for	ADP
inlawrev-18342	549	27	securitization	securitization	NOUN
inlawrev-18342	549	28	bankers	banker	NOUN
inlawrev-18342	549	29	in	in	ADP
inlawrev-18342	549	30	february	february	PROPN
inlawrev-18342	549	31	2002	2002	NUM
inlawrev-18342	549	32	)	)	PUNCT
inlawrev-18342	549	33	;	;	PUNCT
inlawrev-18342	550	1	i	i	PRON
inlawrev-18342	550	2	d.	d.	PROPN
inlawrev-18342	550	3	at	at	ADP
inlawrev-18342	550	4	127	127	NUM
inlawrev-18342	550	5	n.	n.	NOUN
inlawrev-18342	550	6	*	*	PUNCT
inlawrev-18342	550	7	(	(	PUNCT
inlawrev-18342	550	8	explaining	explain	VERB
inlawrev-18342	550	9	that	that	SCONJ
inlawrev-18342	550	10	abs	ab	NOUN
inlawrev-18342	550	11	cdos	cdo	NOUN
inlawrev-18342	550	12	is	be	AUX
inlawrev-18342	550	13	a	a	DET
inlawrev-18342	550	14	term	term	NOUN
inlawrev-18342	550	15	used	use	VERB
inlawrev-18342	550	16	to	to	PART
inlawrev-18342	550	17	describe	describe	VERB
inlawrev-18342	550	18	“	"	PUNCT
inlawrev-18342	550	19	cash	cash	NOUN
inlawrev-18342	550	20	cdos	cdo	NOUN
inlawrev-18342	550	21	backed	back	VERB
inlawrev-18342	550	22	by	by	ADP
inlawrev-18342	550	23	asset	asset	NOUN
inlawrev-18342	550	24	-	-	PUNCT
inlawrev-18342	550	25	backed	back	VERB
inlawrev-18342	550	26	securities	security	NOUN
inlawrev-18342	550	27	(	(	PUNCT
inlawrev-18342	550	28	such	such	ADJ
inlawrev-18342	550	29	as	as	ADP
inlawrev-18342	550	30	mortgage	mortgage	NOUN
inlawrev-18342	550	31	-	-	PUNCT
inlawrev-18342	550	32	backed	back	VERB
inlawrev-18342	550	33	securities	security	NOUN
inlawrev-18342	550	34	)	)	PUNCT
inlawrev-18342	550	35	”	"	PUNCT
inlawrev-18342	550	36	)	)	PUNCT
inlawrev-18342	550	37	;	;	PUNCT
inlawrev-18342	550	38	wilmarth	wilmarth	NOUN
inlawrev-18342	550	39	,	,	PUNCT
inlawrev-18342	550	40	dark	dark	ADJ
inlawrev-18342	550	41	side	side	NOUN
inlawrev-18342	550	42	,	,	PUNCT
inlawrev-18342	550	43	supra	supra	PROPN
inlawrev-18342	550	44	note	note	NOUN
inlawrev-18342	550	45	183	183	NUM
inlawrev-18342	550	46	,	,	PUNCT
inlawrev-18342	550	47	at	at	ADP
inlawrev-18342	550	48	990	990	NUM
inlawrev-18342	550	49	(	(	PUNCT
inlawrev-18342	550	50	providing	provide	VERB
inlawrev-18342	550	51	a	a	DET
inlawrev-18342	550	52	similar	similar	ADJ
inlawrev-18342	550	53	description	description	NOUN
inlawrev-18342	550	54	of	of	ADP
inlawrev-18342	550	55	abs	ab	NOUN
inlawrev-18342	550	56	cdos	cdo	NOUN
inlawrev-18342	550	57	)	)	PUNCT
inlawrev-18342	550	58	.	.	PUNCT
inlawrev-18342	551	1	224	224	NUM
inlawrev-18342	551	2	.	.	PUNCT
inlawrev-18342	552	1	fcic	fcic	PROPN
inlawrev-18342	552	2	report	report	PROPN
inlawrev-18342	552	3	,	,	PUNCT
inlawrev-18342	552	4	supra	supra	PROPN
inlawrev-18342	552	5	note	note	NOUN
inlawrev-18342	552	6	4	4	NUM
inlawrev-18342	552	7	,	,	PUNCT
inlawrev-18342	552	8	at	at	ADP
inlawrev-18342	552	9	127	127	NUM
inlawrev-18342	552	10	.	.	PUNCT
inlawrev-18342	553	1	225	225	NUM
inlawrev-18342	553	2	.	.	PUNCT
inlawrev-18342	554	1	i	i	PRON
inlawrev-18342	554	2	d.	d.	VERB
inlawrev-18342	554	3	at	at	ADP
inlawrev-18342	554	4	129	129	NUM
inlawrev-18342	554	5	-	-	SYM
inlawrev-18342	554	6	33	33	NUM
inlawrev-18342	554	7	.	.	PUNCT
inlawrev-18342	555	1	226	226	NUM
inlawrev-18342	555	2	.	.	PUNCT
inlawrev-18342	556	1	i	i	PRON
inlawrev-18342	556	2	d.	d.	PROPN
inlawrev-18342	556	3	at	at	ADP
inlawrev-18342	556	4	116	116	NUM
inlawrev-18342	556	5	,	,	PUNCT
inlawrev-18342	556	6	117	117	NUM
inlawrev-18342	556	7	,	,	PUNCT
inlawrev-18342	556	8	127	127	NUM
inlawrev-18342	556	9	-	-	SYM
inlawrev-18342	556	10	30	30	NUM
inlawrev-18342	556	11	,	,	PUNCT
inlawrev-18342	556	12	132	132	NUM
inlawrev-18342	556	13	-	-	SYM
inlawrev-18342	556	14	33	33	NUM
inlawrev-18342	556	15	.	.	PUNCT
inlawrev-18342	557	1	2014	2014	NUM
inlawrev-18342	557	2	]	]	X
inlawrev-18342	557	3	citigroup	citigroup	NOUN
inlawrev-18342	557	4	:	:	PUNCT
inlawrev-18342	557	5	a	a	DET
inlawrev-18342	557	6	case	case	NOUN
inlawrev-18342	557	7	study	study	VERB
inlawrev-18342	557	8	97	97	NUM
inlawrev-18342	557	9	cdos.227	cdos.227	PROPN
inlawrev-18342	557	10	two	two	NUM
inlawrev-18342	557	11	classes	class	NOUN
inlawrev-18342	557	12	of	of	ADP
inlawrev-18342	557	13	institutions	institution	NOUN
inlawrev-18342	557	14	played	play	VERB
inlawrev-18342	557	15	essential	essential	ADJ
inlawrev-18342	557	16	roles	role	NOUN
inlawrev-18342	557	17	in	in	ADP
inlawrev-18342	557	18	helping	help	VERB
inlawrev-18342	557	19	wall	wall	PROPN
inlawrev-18342	557	20	street	street	PROPN
inlawrev-18342	557	21	to	to	PART
inlawrev-18342	557	22	accomplish	accomplish	VERB
inlawrev-18342	557	23	that	that	DET
inlawrev-18342	557	24	alchemy	alchemy	NOUN
inlawrev-18342	557	25	.	.	PUNCT
inlawrev-18342	558	1	first	first	ADV
inlawrev-18342	558	2	,	,	PUNCT
inlawrev-18342	558	3	insurance	insurance	NOUN
inlawrev-18342	558	4	companies	company	NOUN
inlawrev-18342	558	5	,	,	PUNCT
inlawrev-18342	558	6	including	include	VERB
inlawrev-18342	558	7	american	american	PROPN
inlawrev-18342	558	8	international	international	PROPN
inlawrev-18342	558	9	group	group	NOUN
inlawrev-18342	558	10	(	(	PUNCT
inlawrev-18342	558	11	aig	aig	PROPN
inlawrev-18342	558	12	)	)	PUNCT
inlawrev-18342	558	13	,	,	PUNCT
inlawrev-18342	558	14	ambac	ambac	NOUN
inlawrev-18342	558	15	,	,	PUNCT
inlawrev-18342	558	16	and	and	CCONJ
inlawrev-18342	558	17	mbia	mbia	PROPN
inlawrev-18342	558	18	,	,	PUNCT
inlawrev-18342	558	19	issued	issue	VERB
inlawrev-18342	558	20	credit	credit	NOUN
inlawrev-18342	558	21	default	default	NOUN
inlawrev-18342	558	22	swaps	swap	NOUN
inlawrev-18342	558	23	(	(	PUNCT
inlawrev-18342	558	24	cds	cd	NOUN
inlawrev-18342	558	25	)	)	PUNCT
inlawrev-18342	558	26	and	and	CCONJ
inlawrev-18342	558	27	other	other	ADJ
inlawrev-18342	558	28	guarantees	guarantee	NOUN
inlawrev-18342	558	29	that	that	PRON
inlawrev-18342	558	30	protected	protect	VERB
inlawrev-18342	558	31	the	the	DET
inlawrev-18342	558	32	senior	senior	ADJ
inlawrev-18342	558	33	tranches	tranche	NOUN
inlawrev-18342	558	34	of	of	ADP
inlawrev-18342	558	35	cdos	cdo	NOUN
inlawrev-18342	558	36	against	against	ADP
inlawrev-18342	558	37	losses.228	losses.228	PROPN
inlawrev-18342	558	38	second	second	ADJ
inlawrev-18342	558	39	,	,	PUNCT
inlawrev-18342	558	40	credit	credit	NOUN
inlawrev-18342	558	41	ratings	rating	NOUN
inlawrev-18342	558	42	agencies	agency	NOUN
inlawrev-18342	558	43	(	(	PUNCT
inlawrev-18342	558	44	cras	cras	X
inlawrev-18342	558	45	)	)	PUNCT
inlawrev-18342	558	46	issued	issue	VERB
inlawrev-18342	558	47	aaa	aaa	NOUN
inlawrev-18342	558	48	ratings	rating	NOUN
inlawrev-18342	558	49	for	for	ADP
inlawrev-18342	558	50	those	those	DET
inlawrev-18342	558	51	tranches	tranche	NOUN
inlawrev-18342	558	52	in	in	ADP
inlawrev-18342	558	53	reliance	reliance	NOUN
inlawrev-18342	558	54	on	on	ADP
inlawrev-18342	558	55	flawed	flawed	ADJ
inlawrev-18342	558	56	financial	financial	ADJ
inlawrev-18342	558	57	models	model	NOUN
inlawrev-18342	558	58	that	that	PRON
inlawrev-18342	558	59	overstated	overstate	VERB
inlawrev-18342	558	60	both	both	DET
inlawrev-18342	558	61	(	(	PUNCT
inlawrev-18342	558	62	i	i	NOUN
inlawrev-18342	558	63	)	)	PUNCT
inlawrev-18342	558	64	the	the	DET
inlawrev-18342	558	65	diversification	diversification	NOUN
inlawrev-18342	558	66	of	of	ADP
inlawrev-18342	558	67	risk	risk	NOUN
inlawrev-18342	558	68	within	within	ADP
inlawrev-18342	558	69	the	the	DET
inlawrev-18342	558	70	underlying	underlying	ADJ
inlawrev-18342	558	71	pools	pool	NOUN
inlawrev-18342	558	72	of	of	ADP
inlawrev-18342	558	73	mezzanine	mezzanine	ADJ
inlawrev-18342	558	74	tranches	tranche	NOUN
inlawrev-18342	558	75	of	of	ADP
inlawrev-18342	558	76	subprime	subprime	NOUN
inlawrev-18342	558	77	rmbs	rmb	NOUN
inlawrev-18342	558	78	and	and	CCONJ
inlawrev-18342	558	79	(	(	PUNCT
inlawrev-18342	558	80	ii	ii	PROPN
inlawrev-18342	558	81	)	)	PUNCT
inlawrev-18342	558	82	the	the	DET
inlawrev-18342	558	83	value	value	NOUN
inlawrev-18342	558	84	of	of	ADP
inlawrev-18342	558	85	protection	protection	NOUN
inlawrev-18342	558	86	provided	provide	VERB
inlawrev-18342	558	87	by	by	ADP
inlawrev-18342	558	88	insurance	insurance	NOUN
inlawrev-18342	558	89	company	company	NOUN
inlawrev-18342	558	90	guarantees.229	guarantees.229	NOUN
inlawrev-18342	558	91	the	the	DET
inlawrev-18342	558	92	financial	financial	ADJ
inlawrev-18342	558	93	models	model	NOUN
inlawrev-18342	558	94	used	use	VERB
inlawrev-18342	558	95	by	by	ADP
inlawrev-18342	558	96	cras	cras	PROPN
inlawrev-18342	558	97	proved	prove	VERB
inlawrev-18342	558	98	to	to	PART
inlawrev-18342	558	99	be	be	AUX
inlawrev-18342	558	100	disastrously	disastrously	ADV
inlawrev-18342	558	101	wrong	wrong	ADJ
inlawrev-18342	558	102	in	in	ADP
inlawrev-18342	558	103	calculating	calculate	VERB
inlawrev-18342	558	104	the	the	DET
inlawrev-18342	558	105	risks	risk	NOUN
inlawrev-18342	558	106	inherent	inherent	ADJ
inlawrev-18342	558	107	in	in	ADP
inlawrev-18342	558	108	abs	ab	NOUN
inlawrev-18342	558	109	cdos.230	cdos.230	VERB
inlawrev-18342	558	110	the	the	DET
inlawrev-18342	558	111	generous	generous	ADJ
inlawrev-18342	558	112	fees	fee	NOUN
inlawrev-18342	558	113	paid	pay	VERB
inlawrev-18342	558	114	by	by	ADP
inlawrev-18342	558	115	wall	wall	PROPN
inlawrev-18342	558	116	street	street	PROPN
inlawrev-18342	558	117	underwriters	underwriter	NOUN
inlawrev-18342	558	118	to	to	ADP
inlawrev-18342	558	119	insurance	insurance	NOUN
inlawrev-18342	558	120	companies	company	NOUN
inlawrev-18342	558	121	and	and	CCONJ
inlawrev-18342	558	122	cras	cras	PROPN
inlawrev-18342	558	123	helped	help	VERB
inlawrev-18342	558	124	to	to	PART
inlawrev-18342	558	125	persuade	persuade	VERB
inlawrev-18342	558	126	both	both	DET
inlawrev-18342	558	127	classes	class	NOUN
inlawrev-18342	558	128	of	of	ADP
inlawrev-18342	558	129	institutions	institution	NOUN
inlawrev-18342	558	130	to	to	PART
inlawrev-18342	558	131	ignore	ignore	VERB
inlawrev-18342	558	132	any	any	DET
inlawrev-18342	558	133	doubts	doubt	NOUN
inlawrev-18342	558	134	those	those	DET
inlawrev-18342	558	135	institutions	institution	NOUN
inlawrev-18342	558	136	might	might	AUX
inlawrev-18342	558	137	have	have	AUX
inlawrev-18342	558	138	had	have	VERB
inlawrev-18342	558	139	about	about	ADP
inlawrev-18342	558	140	participating	participate	VERB
inlawrev-18342	558	141	in	in	ADP
inlawrev-18342	558	142	wall	wall	PROPN
inlawrev-18342	558	143	street	street	PROPN
inlawrev-18342	558	144	’s	’s	PART
inlawrev-18342	558	145	cdo	cdo	PROPN
inlawrev-18342	558	146	alchemy.231	alchemy.231	VERB
inlawrev-18342	558	147	a	a	DET
inlawrev-18342	558	148	senior	senior	ADJ
inlawrev-18342	558	149	official	official	NOUN
inlawrev-18342	558	150	of	of	ADP
inlawrev-18342	558	151	the	the	DET
inlawrev-18342	558	152	federal	federal	PROPN
inlawrev-18342	558	153	reserve	reserve	PROPN
inlawrev-18342	558	154	system	system	NOUN
inlawrev-18342	558	155	(	(	PUNCT
inlawrev-18342	558	156	fed	fed	PROPN
inlawrev-18342	558	157	)	)	PUNCT
inlawrev-18342	558	158	later	later	ADV
inlawrev-18342	558	159	concluded	conclude	VERB
inlawrev-18342	558	160	that	that	SCONJ
inlawrev-18342	558	161	“	"	PUNCT
inlawrev-18342	558	162	the	the	DET
inlawrev-18342	558	163	whole	whole	ADJ
inlawrev-18342	558	164	concept	concept	NOUN
inlawrev-18342	558	165	of	of	ADP
inlawrev-18342	558	166	abs	ab	NOUN
inlawrev-18342	558	167	cdos	cdo	NOUN
inlawrev-18342	558	168	had	have	AUX
inlawrev-18342	558	169	been	be	AUX
inlawrev-18342	558	170	an	an	DET
inlawrev-18342	558	171	abomination	abomination	NOUN
inlawrev-18342	558	172	”	"	PUNCT
inlawrev-18342	558	173	that	that	PRON
inlawrev-18342	558	174	helped	help	VERB
inlawrev-18342	558	175	to	to	PART
inlawrev-18342	558	176	produce	produce	VERB
inlawrev-18342	558	177	an	an	DET
inlawrev-18342	558	178	unsustainable	unsustainable	ADJ
inlawrev-18342	558	179	boom	boom	NOUN
inlawrev-18342	558	180	in	in	ADP
inlawrev-18342	558	181	subprime	subprime	ADJ
inlawrev-18342	558	182	mortgages.232	mortgages.232	PROPN
inlawrev-18342	558	183	as	as	SCONJ
inlawrev-18342	558	184	the	the	DET
inlawrev-18342	558	185	subprime	subprime	ADJ
inlawrev-18342	558	186	credit	credit	NOUN
inlawrev-18342	558	187	boom	boom	NOUN
inlawrev-18342	558	188	reached	reach	VERB
inlawrev-18342	558	189	its	its	PRON
inlawrev-18342	558	190	peak	peak	NOUN
inlawrev-18342	558	191	,	,	PUNCT
inlawrev-18342	558	192	abs	ab	NOUN
inlawrev-18342	558	193	cdos	cdo	NOUN
inlawrev-18342	558	194	became	become	VERB
inlawrev-18342	558	195	the	the	DET
inlawrev-18342	558	196	leading	lead	VERB
inlawrev-18342	558	197	buyers	buyer	NOUN
inlawrev-18342	558	198	not	not	PART
inlawrev-18342	558	199	only	only	ADV
inlawrev-18342	558	200	of	of	ADP
inlawrev-18342	558	201	mezzanine	mezzanine	ADJ
inlawrev-18342	558	202	tranches	tranche	NOUN
inlawrev-18342	558	203	of	of	ADP
inlawrev-18342	558	204	rmbs	rmb	NOUN
inlawrev-18342	558	205	but	but	CCONJ
inlawrev-18342	558	206	also	also	ADV
inlawrev-18342	558	207	of	of	ADP
inlawrev-18342	558	208	mezzanine	mezzanine	ADJ
inlawrev-18342	558	209	tranches	tranche	NOUN
inlawrev-18342	558	210	of	of	ADP
inlawrev-18342	558	211	other	other	ADJ
inlawrev-18342	558	212	cdos.233	cdos.233	NOUN
inlawrev-18342	558	213	the	the	DET
inlawrev-18342	558	214	fcic	fcic	NOUN
inlawrev-18342	558	215	found	find	VERB
inlawrev-18342	558	216	that	that	SCONJ
inlawrev-18342	558	217	“	"	PUNCT
inlawrev-18342	558	218	[	[	X
inlawrev-18342	558	219	b]y	b]y	NOUN
inlawrev-18342	558	220	2005	2005	NUM
inlawrev-18342	558	221	,	,	PUNCT
inlawrev-18342	558	222	cdo	cdo	ADJ
inlawrev-18342	558	223	underwriters	underwriter	NOUN
inlawrev-18342	558	224	were	be	AUX
inlawrev-18342	558	225	selling	sell	VERB
inlawrev-18342	558	226	most	most	ADJ
inlawrev-18342	558	227	of	of	ADP
inlawrev-18342	558	228	the	the	DET
inlawrev-18342	558	229	mezzanine	mezzanine	NOUN
inlawrev-18342	558	230	tranches	tranche	NOUN
inlawrev-18342	558	231	[	[	X
inlawrev-18342	558	232	of	of	ADP
inlawrev-18342	558	233	cdos	cdo	NOUN
inlawrev-18342	558	234	]	]	PUNCT
inlawrev-18342	558	235	.	.	PUNCT
inlawrev-18342	558	236	.	.	PUNCT
inlawrev-18342	559	1	.	.	PUNCT
inlawrev-18342	560	1	to	to	ADP
inlawrev-18342	560	2	other	other	ADJ
inlawrev-18342	560	3	cdo	cdo	ADJ
inlawrev-18342	560	4	managers	manager	NOUN
inlawrev-18342	560	5	,	,	PUNCT
inlawrev-18342	560	6	to	to	PART
inlawrev-18342	560	7	be	be	AUX
inlawrev-18342	560	8	packaged	package	VERB
inlawrev-18342	560	9	into	into	ADP
inlawrev-18342	560	10	other	other	ADJ
inlawrev-18342	560	11	cdos	cdo	NOUN
inlawrev-18342	560	12	.	.	PUNCT
inlawrev-18342	561	1	”234	”234	ADP
inlawrev-18342	561	2	an	an	DET
inlawrev-18342	561	3	investigative	investigative	ADJ
inlawrev-18342	561	4	report	report	NOUN
inlawrev-18342	561	5	by	by	ADP
inlawrev-18342	561	6	jake	jake	PROPN
inlawrev-18342	561	7	bernstein	bernstein	PROPN
inlawrev-18342	561	8	and	and	CCONJ
inlawrev-18342	561	9	jesse	jesse	PROPN
inlawrev-18342	561	10	eisinger	eisinger	PROPN
inlawrev-18342	561	11	similarly	similarly	ADV
inlawrev-18342	561	12	concluded	conclude	VERB
inlawrev-18342	561	13	that	that	SCONJ
inlawrev-18342	561	14	in	in	ADP
inlawrev-18342	561	15	the	the	DET
inlawrev-18342	561	16	last	last	ADJ
inlawrev-18342	561	17	years	year	NOUN
inlawrev-18342	561	18	of	of	ADP
inlawrev-18342	561	19	the	the	DET
inlawrev-18342	561	20	boom	boom	NOUN
inlawrev-18342	561	21	,	,	PUNCT
inlawrev-18342	561	22	cdos	cdo	NOUN
inlawrev-18342	561	23	had	have	AUX
inlawrev-18342	561	24	become	become	VERB
inlawrev-18342	561	25	the	the	DET
inlawrev-18342	561	26	dominant	dominant	ADJ
inlawrev-18342	561	27	purchaser	purchaser	NOUN
inlawrev-18342	561	28	of	of	ADP
inlawrev-18342	561	29	key	key	ADJ
inlawrev-18342	561	30	,	,	PUNCT
inlawrev-18342	561	31	risky	risky	ADJ
inlawrev-18342	561	32	parts	part	NOUN
inlawrev-18342	561	33	of	of	ADP
inlawrev-18342	561	34	other	other	ADJ
inlawrev-18342	561	35	cdos	cdo	NOUN
inlawrev-18342	561	36	,	,	PUNCT
inlawrev-18342	561	37	largely	largely	ADV
inlawrev-18342	561	38	replacing	replace	VERB
inlawrev-18342	561	39	real	real	ADJ
inlawrev-18342	561	40	investors	investor	NOUN
inlawrev-18342	561	41	like	like	ADP
inlawrev-18342	561	42	pension	pension	NOUN
inlawrev-18342	561	43	funds	fund	NOUN
inlawrev-18342	561	44	.	.	PUNCT
inlawrev-18342	562	1	by	by	ADP
inlawrev-18342	562	2	2007	2007	NUM
inlawrev-18342	562	3	,	,	PUNCT
inlawrev-18342	562	4	67	67	NUM
inlawrev-18342	562	5	percent	percent	NOUN
inlawrev-18342	562	6	of	of	ADP
inlawrev-18342	562	7	those	those	DET
inlawrev-18342	562	8	slices	slice	NOUN
inlawrev-18342	562	9	were	be	AUX
inlawrev-18342	562	10	bought	buy	VERB
inlawrev-18342	562	11	by	by	ADP
inlawrev-18342	562	12	cdos	cdo	NOUN
inlawrev-18342	562	13	,	,	PUNCT
inlawrev-18342	562	14	up	up	ADV
inlawrev-18342	562	15	from	from	ADP
inlawrev-18342	562	16	36	36	NUM
inlawrev-18342	562	17	percent	percent	NOUN
inlawrev-18342	562	18	just	just	ADV
inlawrev-18342	562	19	three	three	NUM
inlawrev-18342	562	20	years	year	NOUN
inlawrev-18342	562	21	earlier	early	ADV
inlawrev-18342	562	22	.	.	PUNCT
inlawrev-18342	562	23	.	.	PUNCT
inlawrev-18342	562	24	.	.	PUNCT
inlawrev-18342	562	25	.	.	PUNCT
inlawrev-18342	562	26	.	.	PUNCT
inlawrev-18342	562	27	.	.	PUNCT
inlawrev-18342	562	28	.	.	PUNCT
inlawrev-18342	562	29	.	.	PUNCT
inlawrev-18342	562	30	.	.	PUNCT
inlawrev-18342	562	31	.	.	PUNCT
inlawrev-18342	562	32	.	.	PUNCT
inlawrev-18342	563	1	crucially	crucially	ADV
inlawrev-18342	563	2	,	,	PUNCT
inlawrev-18342	563	3	such	such	ADJ
inlawrev-18342	563	4	deals	deal	NOUN
inlawrev-18342	563	5	maintained	maintain	VERB
inlawrev-18342	563	6	the	the	DET
inlawrev-18342	563	7	value	value	NOUN
inlawrev-18342	563	8	of	of	ADP
inlawrev-18342	563	9	mortgage	mortgage	NOUN
inlawrev-18342	563	10	bonds	bond	NOUN
inlawrev-18342	563	11	at	at	ADP
inlawrev-18342	563	12	a	a	DET
inlawrev-18342	563	13	227	227	NUM
inlawrev-18342	563	14	.	.	PUNCT
inlawrev-18342	564	1	i	i	PRON
inlawrev-18342	564	2	d.	d.	PROPN
inlawrev-18342	564	3	at	at	ADP
inlawrev-18342	564	4	127	127	NUM
inlawrev-18342	564	5	-	-	SYM
inlawrev-18342	564	6	29	29	NUM
inlawrev-18342	564	7	,	,	PUNCT
inlawrev-18342	564	8	148	148	NUM
inlawrev-18342	564	9	(	(	PUNCT
inlawrev-18342	564	10	quoting	quote	VERB
inlawrev-18342	564	11	kyle	kyle	PROPN
inlawrev-18342	564	12	bass	bass	PROPN
inlawrev-18342	564	13	)	)	PUNCT
inlawrev-18342	564	14	;	;	PUNCT
inlawrev-18342	564	15	see	see	VERB
inlawrev-18342	564	16	also	also	ADV
inlawrev-18342	564	17	i	i	PROPN
inlawrev-18342	564	18	d.	d.	PROPN
inlawrev-18342	564	19	at	at	ADP
inlawrev-18342	564	20	193	193	NUM
inlawrev-18342	564	21	(	(	PUNCT
inlawrev-18342	564	22	quoting	quote	VERB
inlawrev-18342	564	23	analyst	analyst	NOUN
inlawrev-18342	564	24	james	james	PROPN
inlawrev-18342	564	25	grant	grant	PROPN
inlawrev-18342	564	26	’s	’s	PART
inlawrev-18342	564	27	description	description	NOUN
inlawrev-18342	564	28	of	of	ADP
inlawrev-18342	564	29	the	the	DET
inlawrev-18342	564	30	“	"	PUNCT
inlawrev-18342	564	31	mysterious	mysterious	ADJ
inlawrev-18342	564	32	alchemical	alchemical	ADJ
inlawrev-18342	564	33	processes	process	NOUN
inlawrev-18342	564	34	”	"	PUNCT
inlawrev-18342	564	35	by	by	ADP
inlawrev-18342	564	36	which	which	PRON
inlawrev-18342	564	37	“	"	PUNCT
inlawrev-18342	564	38	wall	wall	PROPN
inlawrev-18342	564	39	street	street	PROPN
inlawrev-18342	564	40	transforms	transform	VERB
inlawrev-18342	564	41	bbbminus	bbbminus	ADV
inlawrev-18342	564	42	-	-	PUNCT
inlawrev-18342	564	43	rated	rate	VERB
inlawrev-18342	564	44	mortgages	mortgage	NOUN
inlawrev-18342	564	45	into	into	ADP
inlawrev-18342	564	46	aaa	aaa	NOUN
inlawrev-18342	564	47	-	-	PUNCT
inlawrev-18342	564	48	rated	rate	VERB
inlawrev-18342	564	49	tranches	tranche	NOUN
inlawrev-18342	564	50	of	of	ADP
inlawrev-18342	564	51	mortgage	mortgage	NOUN
inlawrev-18342	564	52	securities	security	NOUN
inlawrev-18342	564	53	”	"	PUNCT
inlawrev-18342	564	54	through	through	ADP
inlawrev-18342	564	55	the	the	DET
inlawrev-18342	564	56	production	production	NOUN
inlawrev-18342	564	57	of	of	ADP
inlawrev-18342	564	58	cdos	cdo	NOUN
inlawrev-18342	564	59	)	)	PUNCT
inlawrev-18342	564	60	.	.	PUNCT
inlawrev-18342	565	1	228	228	NUM
inlawrev-18342	565	2	.	.	PUNCT
inlawrev-18342	566	1	i	i	PRON
inlawrev-18342	566	2	d.	d.	PROPN
inlawrev-18342	566	3	at	at	ADP
inlawrev-18342	566	4	132	132	NUM
inlawrev-18342	566	5	.	.	PUNCT
inlawrev-18342	566	6	229	229	NUM
inlawrev-18342	566	7	.	.	PUNCT
inlawrev-18342	567	1	i	i	PRON
inlawrev-18342	567	2	d.	d.	PROPN
inlawrev-18342	567	3	at	at	ADP
inlawrev-18342	567	4	127	127	NUM
inlawrev-18342	567	5	-	-	SYM
inlawrev-18342	567	6	29	29	NUM
inlawrev-18342	567	7	,	,	PUNCT
inlawrev-18342	567	8	139	139	NUM
inlawrev-18342	567	9	-	-	SYM
inlawrev-18342	567	10	42	42	NUM
inlawrev-18342	567	11	,	,	PUNCT
inlawrev-18342	567	12	146	146	NUM
inlawrev-18342	567	13	-	-	SYM
inlawrev-18342	567	14	50	50	NUM
inlawrev-18342	567	15	,	,	PUNCT
inlawrev-18342	567	16	200	200	NUM
inlawrev-18342	567	17	-	-	SYM
inlawrev-18342	567	18	04	04	NUM
inlawrev-18342	567	19	,	,	PUNCT
inlawrev-18342	567	20	206	206	NUM
inlawrev-18342	567	21	-	-	SYM
inlawrev-18342	567	22	12	12	NUM
inlawrev-18342	567	23	,	,	PUNCT
inlawrev-18342	567	24	265	265	NUM
inlawrev-18342	567	25	-	-	SYM
inlawrev-18342	567	26	74	74	NUM
inlawrev-18342	567	27	,	,	PUNCT
inlawrev-18342	567	28	276	276	NUM
inlawrev-18342	567	29	-	-	SYM
inlawrev-18342	567	30	78	78	NUM
inlawrev-18342	567	31	.	.	PUNCT
inlawrev-18342	568	1	230	230	NUM
inlawrev-18342	568	2	.	.	PUNCT
inlawrev-18342	569	1	i	i	PRON
inlawrev-18342	569	2	d.	d.	PROPN
inlawrev-18342	569	3	at	at	ADP
inlawrev-18342	569	4	127	127	NUM
inlawrev-18342	569	5	-	-	SYM
inlawrev-18342	569	6	29	29	NUM
inlawrev-18342	569	7	,	,	PUNCT
inlawrev-18342	569	8	146	146	NUM
inlawrev-18342	569	9	-	-	SYM
inlawrev-18342	569	10	50	50	NUM
inlawrev-18342	569	11	,	,	PUNCT
inlawrev-18342	569	12	206	206	NUM
inlawrev-18342	569	13	-	-	SYM
inlawrev-18342	569	14	12	12	NUM
inlawrev-18342	569	15	.	.	PUNCT
inlawrev-18342	569	16	231	231	NUM
inlawrev-18342	569	17	.	.	PUNCT
inlawrev-18342	570	1	i	i	PRON
inlawrev-18342	570	2	d.	d.	PROPN
inlawrev-18342	570	3	at	at	ADP
inlawrev-18342	570	4	139	139	NUM
inlawrev-18342	570	5	-	-	SYM
inlawrev-18342	570	6	42	42	NUM
inlawrev-18342	570	7	,	,	PUNCT
inlawrev-18342	570	8	146	146	NUM
inlawrev-18342	570	9	-	-	SYM
inlawrev-18342	570	10	50	50	NUM
inlawrev-18342	570	11	,	,	PUNCT
inlawrev-18342	570	12	200	200	NUM
inlawrev-18342	570	13	-	-	SYM
inlawrev-18342	570	14	02	02	NUM
inlawrev-18342	570	15	,	,	PUNCT
inlawrev-18342	570	16	206	206	NUM
inlawrev-18342	570	17	-	-	SYM
inlawrev-18342	570	18	12	12	NUM
inlawrev-18342	570	19	;	;	PUNCT
inlawrev-18342	570	20	arthur	arthur	PROPN
inlawrev-18342	570	21	e.	e.	PROPN
inlawrev-18342	570	22	wilmarth	wilmarth	PROPN
inlawrev-18342	570	23	,	,	PUNCT
inlawrev-18342	570	24	jr	jr	PROPN
inlawrev-18342	570	25	.	.	PROPN
inlawrev-18342	570	26	,	,	PUNCT
inlawrev-18342	570	27	the	the	DET
inlawrev-18342	570	28	dodd	dodd	PROPN
inlawrev-18342	570	29	-	-	PUNCT
inlawrev-18342	570	30	frank	frank	PROPN
inlawrev-18342	570	31	act	act	PROPN
inlawrev-18342	570	32	:	:	PUNCT
inlawrev-18342	570	33	a	a	DET
inlawrev-18342	570	34	flawed	flawed	ADJ
inlawrev-18342	570	35	and	and	CCONJ
inlawrev-18342	570	36	inadequate	inadequate	ADJ
inlawrev-18342	570	37	response	response	NOUN
inlawrev-18342	570	38	to	to	ADP
inlawrev-18342	570	39	the	the	DET
inlawrev-18342	570	40	too	too	ADV
inlawrev-18342	570	41	-	-	PUNCT
inlawrev-18342	570	42	big	big	ADJ
inlawrev-18342	570	43	-	-	PUNCT
inlawrev-18342	570	44	to	to	ADP
inlawrev-18342	570	45	-	-	PUNCT
inlawrev-18342	570	46	fail	fail	VERB
inlawrev-18342	570	47	problem	problem	NOUN
inlawrev-18342	570	48	,	,	PUNCT
inlawrev-18342	570	49	89	89	NUM
inlawrev-18342	570	50	or	or	CCONJ
inlawrev-18342	570	51	.	.	PUNCT
inlawrev-18342	571	1	l.	l.	PROPN
inlawrev-18342	571	2	rev	rev	PROPN
inlawrev-18342	571	3	.	.	PROPN
inlawrev-18342	571	4	951	951	NUM
inlawrev-18342	571	5	,	,	PUNCT
inlawrev-18342	571	6	967	967	NUM
inlawrev-18342	571	7	-	-	SYM
inlawrev-18342	571	8	71	71	NUM
inlawrev-18342	571	9	(	(	PUNCT
inlawrev-18342	571	10	2011	2011	NUM
inlawrev-18342	571	11	)	)	PUNCT
inlawrev-18342	572	1	[	[	X
inlawrev-18342	572	2	hereinafter	hereinafter	NOUN
inlawrev-18342	572	3	wilmarth	wilmarth	NOUN
inlawrev-18342	572	4	,	,	PUNCT
inlawrev-18342	572	5	dodd	dodd	NOUN
inlawrev-18342	572	6	-	-	PUNCT
inlawrev-18342	572	7	frank	frank	PROPN
inlawrev-18342	572	8	]	]	PUNCT
inlawrev-18342	572	9	(	(	PUNCT
inlawrev-18342	572	10	describing	describe	VERB
inlawrev-18342	572	11	the	the	DET
inlawrev-18342	572	12	“	"	PUNCT
inlawrev-18342	572	13	cras	cras	X
inlawrev-18342	572	14	’	'	PUNCT
inlawrev-18342	572	15	pervasive	pervasive	ADJ
inlawrev-18342	572	16	conflicts	conflict	NOUN
inlawrev-18342	572	17	of	of	ADP
inlawrev-18342	572	18	interest	interest	NOUN
inlawrev-18342	572	19	[	[	X
inlawrev-18342	572	20	that	that	PRON
inlawrev-18342	572	21	]	]	PUNCT
inlawrev-18342	572	22	encouraged	encourage	VERB
inlawrev-18342	572	23	them	they	PRON
inlawrev-18342	572	24	to	to	PART
inlawrev-18342	572	25	issue	issue	VERB
inlawrev-18342	572	26	credit	credit	NOUN
inlawrev-18342	572	27	ratings	rating	NOUN
inlawrev-18342	572	28	that	that	PRON
inlawrev-18342	572	29	either	either	CCONJ
inlawrev-18342	572	30	misperceived	misperceive	VERB
inlawrev-18342	572	31	or	or	CCONJ
inlawrev-18342	572	32	misrepresented	misrepresent	VERB
inlawrev-18342	572	33	the	the	DET
inlawrev-18342	572	34	true	true	ADJ
inlawrev-18342	572	35	risks	risk	NOUN
inlawrev-18342	572	36	embedded	embed	VERB
inlawrev-18342	572	37	in	in	ADP
inlawrev-18342	572	38	structured	structure	VERB
inlawrev-18342	572	39	-	-	PUNCT
inlawrev-18342	572	40	finance	finance	NOUN
inlawrev-18342	572	41	securities	security	NOUN
inlawrev-18342	572	42	”	"	PUNCT
inlawrev-18342	572	43	)	)	PUNCT
inlawrev-18342	572	44	.	.	PUNCT
inlawrev-18342	573	1	232	232	X
inlawrev-18342	573	2	.	.	PUNCT
inlawrev-18342	573	3	fcic	fcic	PROPN
inlawrev-18342	573	4	report	report	PROPN
inlawrev-18342	573	5	,	,	PUNCT
inlawrev-18342	573	6	supra	supra	PROPN
inlawrev-18342	573	7	note	note	NOUN
inlawrev-18342	573	8	4	4	NUM
inlawrev-18342	573	9	,	,	PUNCT
inlawrev-18342	573	10	at	at	ADP
inlawrev-18342	573	11	129	129	NUM
inlawrev-18342	573	12	(	(	PUNCT
inlawrev-18342	573	13	quoting	quote	VERB
inlawrev-18342	573	14	interview	interview	NOUN
inlawrev-18342	573	15	with	with	ADP
inlawrev-18342	573	16	patrick	patrick	PROPN
inlawrev-18342	573	17	parkinson	parkinson	NOUN
inlawrev-18342	573	18	in	in	ADP
inlawrev-18342	573	19	march	march	PROPN
inlawrev-18342	573	20	2010	2010	NUM
inlawrev-18342	573	21	)	)	PUNCT
inlawrev-18342	573	22	.	.	PUNCT
inlawrev-18342	574	1	233	233	NUM
inlawrev-18342	574	2	.	.	PUNCT
inlawrev-18342	575	1	i	i	PRON
inlawrev-18342	575	2	d.	d.	PROPN
inlawrev-18342	575	3	at	at	ADP
inlawrev-18342	575	4	132	132	NUM
inlawrev-18342	575	5	.	.	PUNCT
inlawrev-18342	576	1	234	234	NUM
inlawrev-18342	576	2	.	.	PUNCT
inlawrev-18342	577	1	i	i	PRON
inlawrev-18342	577	2	d.	d.	PROPN
inlawrev-18342	577	3	98	98	NUM
inlawrev-18342	577	4	indiana	indiana	PROPN
inlawrev-18342	577	5	law	law	PROPN
inlawrev-18342	577	6	review	review	NOUN
inlawrev-18342	578	1	[	[	X
inlawrev-18342	578	2	vol	vol	NOUN
inlawrev-18342	578	3	.	.	PUNCT
inlawrev-18342	579	1	47:69	47:69	NUM
inlawrev-18342	579	2	time	time	NOUN
inlawrev-18342	579	3	when	when	SCONJ
inlawrev-18342	579	4	the	the	DET
inlawrev-18342	579	5	lack	lack	NOUN
inlawrev-18342	579	6	of	of	ADP
inlawrev-18342	579	7	buyers	buyer	NOUN
inlawrev-18342	579	8	should	should	AUX
inlawrev-18342	579	9	have	have	AUX
inlawrev-18342	579	10	driven	drive	VERB
inlawrev-18342	579	11	their	their	PRON
inlawrev-18342	579	12	prices	price	NOUN
inlawrev-18342	579	13	down.235	down.235	PROPN
inlawrev-18342	579	14	bernstein	bernstein	PROPN
inlawrev-18342	579	15	and	and	CCONJ
inlawrev-18342	579	16	eisinger	eisinger	PROPN
inlawrev-18342	579	17	reported	report	VERB
inlawrev-18342	579	18	that	that	SCONJ
inlawrev-18342	579	19	citigroup	citigroup	PROPN
inlawrev-18342	579	20	was	be	AUX
inlawrev-18342	579	21	one	one	NUM
inlawrev-18342	579	22	of	of	ADP
inlawrev-18342	579	23	the	the	DET
inlawrev-18342	579	24	three	three	NUM
inlawrev-18342	579	25	most	most	ADV
inlawrev-18342	579	26	active	active	ADJ
inlawrev-18342	579	27	banks	bank	NOUN
inlawrev-18342	579	28	(	(	PUNCT
inlawrev-18342	579	29	along	along	ADP
inlawrev-18342	579	30	with	with	ADP
inlawrev-18342	579	31	merrill	merrill	NOUN
inlawrev-18342	579	32	and	and	CCONJ
inlawrev-18342	579	33	ubs	ub	NOUN
inlawrev-18342	579	34	)	)	PUNCT
inlawrev-18342	579	35	in	in	ADP
inlawrev-18342	579	36	creating	create	VERB
inlawrev-18342	579	37	networks	network	NOUN
inlawrev-18342	579	38	of	of	ADP
inlawrev-18342	579	39	cdos	cdo	NOUN
inlawrev-18342	579	40	that	that	PRON
inlawrev-18342	579	41	were	be	AUX
inlawrev-18342	579	42	used	use	VERB
inlawrev-18342	579	43	as	as	ADP
inlawrev-18342	579	44	dumping	dump	VERB
inlawrev-18342	579	45	grounds	ground	NOUN
inlawrev-18342	579	46	for	for	ADP
inlawrev-18342	579	47	mezzanine	mezzanine	ADJ
inlawrev-18342	579	48	tranches	tranche	NOUN
inlawrev-18342	579	49	of	of	ADP
inlawrev-18342	579	50	other	other	ADJ
inlawrev-18342	579	51	cdos	cdo	NOUN
inlawrev-18342	579	52	those	those	DET
inlawrev-18342	579	53	banks	bank	NOUN
inlawrev-18342	579	54	sponsored.236	sponsored.236	VERB
inlawrev-18342	579	55	citigroup	citigroup	NOUN
inlawrev-18342	579	56	also	also	ADV
inlawrev-18342	579	57	underwrote	underwrote	ADJ
inlawrev-18342	579	58	synthetic	synthetic	ADJ
inlawrev-18342	579	59	cdos	cdo	NOUN
inlawrev-18342	579	60	,	,	PUNCT
inlawrev-18342	579	61	which	which	PRON
inlawrev-18342	579	62	held	hold	VERB
inlawrev-18342	579	63	portfolios	portfolio	NOUN
inlawrev-18342	579	64	of	of	ADP
inlawrev-18342	579	65	cds	cd	NOUN
inlawrev-18342	579	66	that	that	PRON
inlawrev-18342	579	67	represented	represent	VERB
inlawrev-18342	579	68	bets	bet	NOUN
inlawrev-18342	579	69	on	on	ADP
inlawrev-18342	579	70	the	the	DET
inlawrev-18342	579	71	performance	performance	NOUN
inlawrev-18342	579	72	of	of	ADP
inlawrev-18342	579	73	designated	designate	VERB
inlawrev-18342	579	74	tranches	tranche	NOUN
inlawrev-18342	579	75	of	of	ADP
inlawrev-18342	579	76	subprime	subprime	PROPN
inlawrev-18342	579	77	rmbs.237	rmbs.237	PROPN
inlawrev-18342	579	78	citigroup	citigroup	NOUN
inlawrev-18342	579	79	frequently	frequently	ADV
inlawrev-18342	579	80	took	take	VERB
inlawrev-18342	579	81	“	"	PUNCT
inlawrev-18342	579	82	long	long	ADJ
inlawrev-18342	579	83	”	"	PUNCT
inlawrev-18342	579	84	positions	position	NOUN
inlawrev-18342	579	85	on	on	ADP
inlawrev-18342	579	86	those	those	DET
inlawrev-18342	579	87	bets	bet	NOUN
inlawrev-18342	579	88	by	by	ADP
inlawrev-18342	579	89	retaining	retain	VERB
inlawrev-18342	579	90	the	the	DET
inlawrev-18342	579	91	“	"	PUNCT
inlawrev-18342	579	92	super	super	ADJ
inlawrev-18342	579	93	senior	senior	ADJ
inlawrev-18342	579	94	”	"	PUNCT
inlawrev-18342	579	95	tranches	tranche	NOUN
inlawrev-18342	579	96	of	of	ADP
inlawrev-18342	579	97	synthetic	synthetic	ADJ
inlawrev-18342	579	98	cdos	cdo	NOUN
inlawrev-18342	579	99	it	it	PRON
inlawrev-18342	579	100	underwrote	underwrote	VERB
inlawrev-18342	579	101	,	,	PUNCT
inlawrev-18342	579	102	although	although	SCONJ
inlawrev-18342	579	103	it	it	PRON
inlawrev-18342	579	104	obtained	obtain	VERB
inlawrev-18342	579	105	protection	protection	NOUN
inlawrev-18342	579	106	from	from	ADP
inlawrev-18342	579	107	aig	aig	PROPN
inlawrev-18342	579	108	and	and	CCONJ
inlawrev-18342	579	109	monoline	monoline	NOUN
inlawrev-18342	579	110	insurance	insurance	NOUN
inlawrev-18342	579	111	companies	company	NOUN
inlawrev-18342	579	112	for	for	ADP
inlawrev-18342	579	113	some	some	PRON
inlawrev-18342	579	114	of	of	ADP
inlawrev-18342	579	115	those	those	DET
inlawrev-18342	579	116	exposures.238	exposures.238	NUM
inlawrev-18342	579	117	synthetic	synthetic	ADJ
inlawrev-18342	579	118	cdos	cdo	NOUN
inlawrev-18342	579	119	“	"	PUNCT
inlawrev-18342	579	120	multiplied	multiply	VERB
inlawrev-18342	579	121	the	the	DET
inlawrev-18342	579	122	effects	effect	NOUN
inlawrev-18342	579	123	”	"	PUNCT
inlawrev-18342	579	124	of	of	ADP
inlawrev-18342	579	125	the	the	DET
inlawrev-18342	579	126	collapse	collapse	NOUN
inlawrev-18342	579	127	in	in	ADP
inlawrev-18342	579	128	the	the	DET
inlawrev-18342	579	129	subprime	subprime	ADJ
inlawrev-18342	579	130	mortgage	mortgage	NOUN
inlawrev-18342	579	131	market	market	NOUN
inlawrev-18342	579	132	because	because	SCONJ
inlawrev-18342	579	133	they	they	PRON
inlawrev-18342	579	134	created	create	VERB
inlawrev-18342	579	135	additional	additional	ADJ
inlawrev-18342	579	136	bets	bet	NOUN
inlawrev-18342	579	137	on	on	ADP
inlawrev-18342	579	138	the	the	DET
inlawrev-18342	579	139	performance	performance	NOUN
inlawrev-18342	579	140	of	of	ADP
inlawrev-18342	579	141	subprime	subprime	ADJ
inlawrev-18342	579	142	rmbs	rmb	NOUN
inlawrev-18342	579	143	and	and	CCONJ
inlawrev-18342	579	144	the	the	DET
inlawrev-18342	579	145	underlying	underlie	VERB
inlawrev-18342	579	146	mortgages.239	mortgages.239	NOUN
inlawrev-18342	579	147	when	when	SCONJ
inlawrev-18342	579	148	prince	prince	PROPN
inlawrev-18342	579	149	became	become	VERB
inlawrev-18342	579	150	ceo	ceo	NOUN
inlawrev-18342	579	151	of	of	ADP
inlawrev-18342	579	152	citigroup	citigroup	NOUN
inlawrev-18342	579	153	in	in	ADP
inlawrev-18342	579	154	late	late	ADJ
inlawrev-18342	579	155	2003	2003	NUM
inlawrev-18342	579	156	,	,	PUNCT
inlawrev-18342	579	157	he	he	PRON
inlawrev-18342	579	158	and	and	CCONJ
inlawrev-18342	579	159	rubin	rubin	PROPN
inlawrev-18342	579	160	pushed	push	VERB
inlawrev-18342	579	161	tom	tom	PROPN
inlawrev-18342	579	162	maheras	maheras	PROPN
inlawrev-18342	579	163	(	(	PUNCT
inlawrev-18342	579	164	the	the	DET
inlawrev-18342	579	165	head	head	NOUN
inlawrev-18342	579	166	of	of	ADP
inlawrev-18342	579	167	citigroup	citigroup	PROPN
inlawrev-18342	579	168	’s	’s	PART
inlawrev-18342	579	169	fixed	fix	VERB
inlawrev-18342	579	170	-	-	PUNCT
inlawrev-18342	579	171	income	income	NOUN
inlawrev-18342	579	172	trading	trading	NOUN
inlawrev-18342	579	173	activities	activity	NOUN
inlawrev-18342	579	174	)	)	PUNCT
inlawrev-18342	579	175	to	to	PART
inlawrev-18342	579	176	produce	produce	VERB
inlawrev-18342	579	177	more	more	ADJ
inlawrev-18342	579	178	trading	trading	NOUN
inlawrev-18342	579	179	profits	profit	NOUN
inlawrev-18342	579	180	and	and	CCONJ
inlawrev-18342	579	181	larger	large	ADJ
inlawrev-18342	579	182	volumes	volume	NOUN
inlawrev-18342	579	183	of	of	ADP
inlawrev-18342	579	184	cdos.240	cdos.240	NOUN
inlawrev-18342	579	185	in	in	ADP
inlawrev-18342	579	186	2004	2004	NUM
inlawrev-18342	579	187	,	,	PUNCT
inlawrev-18342	579	188	citigroup	citigroup	NOUN
inlawrev-18342	579	189	underwrote	underwrote	NOUN
inlawrev-18342	579	190	$	$	SYM
inlawrev-18342	579	191	7	7	NUM
inlawrev-18342	579	192	billion	billion	NUM
inlawrev-18342	579	193	of	of	ADP
inlawrev-18342	579	194	cdos	cdo	NOUN
inlawrev-18342	579	195	and	and	CCONJ
inlawrev-18342	579	196	ranked	rank	VERB
inlawrev-18342	579	197	fifth	fifth	ADV
inlawrev-18342	579	198	among	among	ADP
inlawrev-18342	579	199	cdo	cdo	ADJ
inlawrev-18342	579	200	underwriters	underwriter	NOUN
inlawrev-18342	579	201	.	.	PUNCT
inlawrev-18342	580	1	241	241	NUM
inlawrev-18342	580	2	that	that	DET
inlawrev-18342	580	3	performance	performance	NOUN
inlawrev-18342	580	4	represented	represent	VERB
inlawrev-18342	580	5	a	a	DET
inlawrev-18342	580	6	significant	significant	ADJ
inlawrev-18342	580	7	rise	rise	NOUN
inlawrev-18342	580	8	from	from	ADP
inlawrev-18342	580	9	citigroup	citigroup	NOUN
inlawrev-18342	580	10	’s	’s	PART
inlawrev-18342	580	11	fourteenth	fourteenth	ADJ
inlawrev-18342	580	12	-	-	PUNCT
inlawrev-18342	580	13	place	place	NOUN
inlawrev-18342	580	14	ranking	rank	VERB
inlawrev-18342	580	15	in	in	ADP
inlawrev-18342	580	16	2003	2003	NUM
inlawrev-18342	580	17	,	,	PUNCT
inlawrev-18342	580	18	but	but	CCONJ
inlawrev-18342	580	19	the	the	DET
inlawrev-18342	580	20	bank	bank	NOUN
inlawrev-18342	580	21	’s	’s	PART
inlawrev-18342	580	22	cdo	cdo	PROPN
inlawrev-18342	580	23	production	production	NOUN
inlawrev-18342	580	24	was	be	AUX
inlawrev-18342	580	25	still	still	ADV
inlawrev-18342	580	26	less	less	ADJ
inlawrev-18342	580	27	than	than	ADP
inlawrev-18342	580	28	half	half	NOUN
inlawrev-18342	580	29	of	of	ADP
inlawrev-18342	580	30	the	the	DET
inlawrev-18342	580	31	amount	amount	NOUN
inlawrev-18342	580	32	generated	generate	VERB
inlawrev-18342	580	33	by	by	ADP
inlawrev-18342	580	34	top	top	ADV
inlawrev-18342	580	35	-	-	PUNCT
inlawrev-18342	580	36	ranked	rank	VERB
inlawrev-18342	580	37	merrill.242	merrill.242	NOUN
inlawrev-18342	580	38	in	in	ADP
inlawrev-18342	580	39	early	early	ADJ
inlawrev-18342	580	40	2005	2005	NUM
inlawrev-18342	580	41	,	,	PUNCT
inlawrev-18342	580	42	prince	prince	PROPN
inlawrev-18342	580	43	and	and	CCONJ
inlawrev-18342	580	44	rubin	rubin	PROPN
inlawrev-18342	580	45	developed	develop	VERB
inlawrev-18342	580	46	a	a	DET
inlawrev-18342	580	47	new	new	ADJ
inlawrev-18342	580	48	strategic	strategic	ADJ
inlawrev-18342	580	49	plan	plan	NOUN
inlawrev-18342	580	50	for	for	ADP
inlawrev-18342	580	51	235	235	NUM
inlawrev-18342	580	52	.	.	PUNCT
inlawrev-18342	581	1	jake	jake	PROPN
inlawrev-18342	581	2	bernstein	bernstein	PROPN
inlawrev-18342	581	3	&	&	CCONJ
inlawrev-18342	581	4	jesse	jesse	PROPN
inlawrev-18342	581	5	eisinger	eisinger	PROPN
inlawrev-18342	581	6	,	,	PUNCT
inlawrev-18342	581	7	the	the	DET
inlawrev-18342	581	8	wall	wall	PROPN
inlawrev-18342	581	9	street	street	PROPN
inlawrev-18342	581	10	money	money	NOUN
inlawrev-18342	581	11	machine	machine	NOUN
inlawrev-18342	581	12	:	:	PUNCT
inlawrev-18342	581	13	banks	bank	NOUN
inlawrev-18342	581	14	’	'	PUNCT
inlawrev-18342	581	15	self	self	NOUN
inlawrev-18342	581	16	-	-	PUNCT
inlawrev-18342	581	17	dealing	deal	VERB
inlawrev-18342	581	18	super	super	ADJ
inlawrev-18342	581	19	-	-	ADJ
inlawrev-18342	581	20	charged	charge	VERB
inlawrev-18342	581	21	financial	financial	ADJ
inlawrev-18342	581	22	crisis	crisis	NOUN
inlawrev-18342	581	23	,	,	PUNCT
inlawrev-18342	581	24	propublica	propublica	PROPN
inlawrev-18342	581	25	(	(	PUNCT
inlawrev-18342	581	26	aug	aug	PROPN
inlawrev-18342	581	27	.	.	PROPN
inlawrev-18342	581	28	26	26	NUM
inlawrev-18342	581	29	,	,	PUNCT
inlawrev-18342	581	30	2010	2010	NUM
inlawrev-18342	581	31	)	)	PUNCT
inlawrev-18342	581	32	,	,	PUNCT
inlawrev-18342	581	33	http://www.propublica.org/	http://www.propublica.org/	NOUN
inlawrev-18342	581	34	article	article	NOUN
inlawrev-18342	581	35	/	/	SYM
inlawrev-18342	581	36	banks	bank	NOUN
inlawrev-18342	581	37	-	-	PUNCT
inlawrev-18342	581	38	self	self	NOUN
inlawrev-18342	581	39	-	-	PUNCT
inlawrev-18342	581	40	dealing	deal	VERB
inlawrev-18342	581	41	-	-	PUNCT
inlawrev-18342	581	42	super	super	ADV
inlawrev-18342	581	43	-	-	ADJ
inlawrev-18342	581	44	charged	charge	VERB
inlawrev-18342	581	45	-	-	PUNCT
inlawrev-18342	581	46	financial	financial	ADJ
inlawrev-18342	581	47	-	-	PUNCT
inlawrev-18342	581	48	crisis	crisis	NOUN
inlawrev-18342	581	49	,	,	PUNCT
inlawrev-18342	581	50	archived	archive	VERB
inlawrev-18342	581	51	at	at	ADP
inlawrev-18342	581	52	http://perma.cc/5uss-jlaw	http://perma.cc/5uss-jlaw	PROPN
inlawrev-18342	581	53	.	.	PROPN
inlawrev-18342	581	54	236	236	NUM
inlawrev-18342	581	55	.	.	PUNCT
inlawrev-18342	582	1	i	i	PRON
inlawrev-18342	582	2	d.	d.	PROPN
inlawrev-18342	582	3	(	(	PUNCT
inlawrev-18342	582	4	quoting	quote	VERB
inlawrev-18342	582	5	a	a	DET
inlawrev-18342	582	6	shareholder	shareholder	NOUN
inlawrev-18342	582	7	lawsuit	lawsuit	NOUN
inlawrev-18342	582	8	alleging	allege	VERB
inlawrev-18342	582	9	that	that	SCONJ
inlawrev-18342	582	10	“	"	PUNCT
inlawrev-18342	582	11	citigroup	citigroup	PROPN
inlawrev-18342	582	12	’s	’s	PART
inlawrev-18342	582	13	cdo	cdo	ADJ
inlawrev-18342	582	14	operations	operation	NOUN
inlawrev-18342	582	15	during	during	ADP
inlawrev-18342	582	16	late	late	ADJ
inlawrev-18342	582	17	2006	2006	NUM
inlawrev-18342	582	18	and	and	CCONJ
inlawrev-18342	582	19	2007	2007	NUM
inlawrev-18342	582	20	functioned	function	VERB
inlawrev-18342	582	21	largely	largely	ADV
inlawrev-18342	582	22	to	to	PART
inlawrev-18342	582	23	sell	sell	VERB
inlawrev-18342	582	24	cdos	cdo	NOUN
inlawrev-18342	582	25	to	to	ADP
inlawrev-18342	582	26	yet	yet	ADV
inlawrev-18342	582	27	newer	new	ADJ
inlawrev-18342	582	28	cdos	cdo	NOUN
inlawrev-18342	582	29	created	create	VERB
inlawrev-18342	582	30	by	by	ADP
inlawrev-18342	582	31	citi	citi	PROPN
inlawrev-18342	582	32	to	to	PART
inlawrev-18342	582	33	house	house	VERB
inlawrev-18342	582	34	them	they	PRON
inlawrev-18342	582	35	,	,	PUNCT
inlawrev-18342	582	36	”	"	PUNCT
inlawrev-18342	582	37	and	and	CCONJ
inlawrev-18342	582	38	also	also	ADV
inlawrev-18342	582	39	citing	cite	VERB
inlawrev-18342	582	40	reciprocal	reciprocal	ADJ
inlawrev-18342	582	41	purchases	purchase	NOUN
inlawrev-18342	582	42	of	of	ADP
inlawrev-18342	582	43	cdo	cdo	ADJ
inlawrev-18342	582	44	tranches	tranche	NOUN
inlawrev-18342	582	45	that	that	PRON
inlawrev-18342	582	46	were	be	AUX
inlawrev-18342	582	47	made	make	VERB
inlawrev-18342	582	48	among	among	ADP
inlawrev-18342	582	49	three	three	NUM
inlawrev-18342	582	50	cdos	cdo	NOUN
inlawrev-18342	582	51	created	create	VERB
inlawrev-18342	582	52	by	by	ADP
inlawrev-18342	582	53	citigroup	citigroup	NOUN
inlawrev-18342	582	54	—	—	PUNCT
inlawrev-18342	582	55	octonion	octonion	NOUN
inlawrev-18342	582	56	,	,	PUNCT
inlawrev-18342	582	57	adams	adams	PROPN
inlawrev-18342	582	58	square	square	PROPN
inlawrev-18342	582	59	funding	funding	PROPN
inlawrev-18342	582	60	ii	ii	PROPN
inlawrev-18342	582	61	and	and	CCONJ
inlawrev-18342	582	62	class	class	NOUN
inlawrev-18342	582	63	v	v	PROPN
inlawrev-18342	582	64	funding	funding	NOUN
inlawrev-18342	582	65	iii	iii	NOUN
inlawrev-18342	582	66	)	)	PUNCT
inlawrev-18342	582	67	.	.	PUNCT
inlawrev-18342	583	1	237	237	NUM
inlawrev-18342	583	2	.	.	PUNCT
inlawrev-18342	584	1	fcic	fcic	NOUN
inlawrev-18342	584	2	report	report	PROPN
inlawrev-18342	584	3	,	,	PUNCT
inlawrev-18342	584	4	supra	supra	PROPN
inlawrev-18342	584	5	note	note	NOUN
inlawrev-18342	584	6	4	4	NUM
inlawrev-18342	584	7	,	,	PUNCT
inlawrev-18342	584	8	at	at	ADP
inlawrev-18342	584	9	142	142	NUM
inlawrev-18342	584	10	-	-	SYM
inlawrev-18342	584	11	46	46	NUM
inlawrev-18342	584	12	(	(	PUNCT
inlawrev-18342	584	13	describing	describe	VERB
inlawrev-18342	584	14	synthetic	synthetic	ADJ
inlawrev-18342	584	15	cdos	cdo	NOUN
inlawrev-18342	584	16	)	)	PUNCT
inlawrev-18342	584	17	;	;	PUNCT
inlawrev-18342	584	18	i	i	PRON
inlawrev-18342	584	19	d.	d.	PROPN
inlawrev-18342	584	20	at	at	ADP
inlawrev-18342	584	21	190	190	NUM
inlawrev-18342	584	22	,	,	PUNCT
inlawrev-18342	584	23	194	194	NUM
inlawrev-18342	584	24	-	-	SYM
inlawrev-18342	584	25	96	96	NUM
inlawrev-18342	584	26	(	(	PUNCT
inlawrev-18342	584	27	describing	describe	VERB
inlawrev-18342	584	28	citigroup	citigroup	NOUN
inlawrev-18342	584	29	’s	’s	PART
inlawrev-18342	584	30	significant	significant	ADJ
inlawrev-18342	584	31	role	role	NOUN
inlawrev-18342	584	32	in	in	ADP
inlawrev-18342	584	33	underwriting	underwrite	VERB
inlawrev-18342	584	34	synthetic	synthetic	ADJ
inlawrev-18342	584	35	cdos	cdo	NOUN
inlawrev-18342	584	36	and	and	CCONJ
inlawrev-18342	584	37	in	in	ADP
inlawrev-18342	584	38	retaining	retain	VERB
inlawrev-18342	584	39	the	the	DET
inlawrev-18342	584	40	“	"	PUNCT
inlawrev-18342	584	41	super	super	ADJ
inlawrev-18342	584	42	senior	senior	ADJ
inlawrev-18342	584	43	”	"	PUNCT
inlawrev-18342	584	44	tranches	tranche	NOUN
inlawrev-18342	584	45	of	of	ADP
inlawrev-18342	584	46	those	those	DET
inlawrev-18342	584	47	cdos	cdo	NOUN
inlawrev-18342	584	48	)	)	PUNCT
inlawrev-18342	584	49	.	.	PUNCT
inlawrev-18342	585	1	238	238	NUM
inlawrev-18342	585	2	.	.	PUNCT
inlawrev-18342	586	1	i	i	PRON
inlawrev-18342	586	2	d.	d.	PROPN
inlawrev-18342	586	3	239	239	NUM
inlawrev-18342	586	4	.	.	PUNCT
inlawrev-18342	587	1	i	i	PRON
inlawrev-18342	587	2	d.	d.	PROPN
inlawrev-18342	587	3	at	at	ADP
inlawrev-18342	587	4	146	146	NUM
inlawrev-18342	587	5	(	(	PUNCT
inlawrev-18342	587	6	quoting	quote	VERB
inlawrev-18342	587	7	interview	interview	NOUN
inlawrev-18342	587	8	with	with	ADP
inlawrev-18342	587	9	patrick	patrick	PROPN
inlawrev-18342	587	10	parkinson	parkinson	PROPN
inlawrev-18342	587	11	)	)	PUNCT
inlawrev-18342	587	12	;	;	PUNCT
inlawrev-18342	587	13	see	see	VERB
inlawrev-18342	587	14	also	also	ADV
inlawrev-18342	587	15	wilmarth	wilmarth	NOUN
inlawrev-18342	587	16	,	,	PUNCT
inlawrev-18342	587	17	dodd	dodd	NOUN
inlawrev-18342	587	18	-	-	PUNCT
inlawrev-18342	587	19	frank	frank	ADJ
inlawrev-18342	587	20	,	,	PUNCT
inlawrev-18342	587	21	supra	supra	PROPN
inlawrev-18342	587	22	note	note	NOUN
inlawrev-18342	587	23	231	231	NUM
inlawrev-18342	587	24	,	,	PUNCT
inlawrev-18342	587	25	at	at	ADP
inlawrev-18342	587	26	965	965	NUM
inlawrev-18342	587	27	-	-	SYM
inlawrev-18342	587	28	67	67	NUM
inlawrev-18342	587	29	(	(	PUNCT
inlawrev-18342	587	30	describing	describe	VERB
inlawrev-18342	587	31	how	how	SCONJ
inlawrev-18342	587	32	synthetic	synthetic	ADJ
inlawrev-18342	587	33	cdos	cdo	NOUN
inlawrev-18342	587	34	and	and	CCONJ
inlawrev-18342	587	35	cds	cd	NOUN
inlawrev-18342	587	36	enabled	enable	VERB
inlawrev-18342	587	37	investors	investor	NOUN
inlawrev-18342	587	38	to	to	PART
inlawrev-18342	587	39	place	place	VERB
inlawrev-18342	587	40	“	"	PUNCT
inlawrev-18342	587	41	multiple	multiple	ADJ
inlawrev-18342	587	42	layers	layer	NOUN
inlawrev-18342	587	43	of	of	ADP
inlawrev-18342	587	44	financial	financial	ADJ
inlawrev-18342	587	45	bets	bet	NOUN
inlawrev-18342	587	46	”	"	PUNCT
inlawrev-18342	587	47	on	on	ADP
inlawrev-18342	587	48	the	the	DET
inlawrev-18342	587	49	performance	performance	NOUN
inlawrev-18342	587	50	of	of	ADP
inlawrev-18342	587	51	subprime	subprime	ADJ
inlawrev-18342	587	52	mortgages	mortgage	NOUN
inlawrev-18342	587	53	,	,	PUNCT
inlawrev-18342	587	54	thereby	thereby	ADV
inlawrev-18342	587	55	creating	create	VERB
inlawrev-18342	587	56	an	an	DET
inlawrev-18342	587	57	“	"	PUNCT
inlawrev-18342	587	58	inverted	inverted	ADJ
inlawrev-18342	587	59	pyramid	pyramid	NOUN
inlawrev-18342	587	60	of	of	ADP
inlawrev-18342	587	61	risk	risk	NOUN
inlawrev-18342	587	62	”	"	PUNCT
inlawrev-18342	587	63	that	that	PRON
inlawrev-18342	587	64	inflicted	inflict	VERB
inlawrev-18342	587	65	losses	loss	NOUN
inlawrev-18342	587	66	on	on	ADP
inlawrev-18342	587	67	investors	investor	NOUN
inlawrev-18342	587	68	that	that	PRON
inlawrev-18342	587	69	were	be	AUX
inlawrev-18342	587	70	much	much	ADV
inlawrev-18342	587	71	larger	large	ADJ
inlawrev-18342	587	72	than	than	ADP
inlawrev-18342	587	73	the	the	DET
inlawrev-18342	587	74	face	face	NOUN
inlawrev-18342	587	75	amounts	amount	NOUN
inlawrev-18342	587	76	of	of	ADP
inlawrev-18342	587	77	the	the	DET
inlawrev-18342	587	78	defaulted	default	VERB
inlawrev-18342	587	79	mortgages	mortgage	NOUN
inlawrev-18342	587	80	)	)	PUNCT
inlawrev-18342	587	81	.	.	PUNCT
inlawrev-18342	588	1	240	240	NUM
inlawrev-18342	588	2	.	.	PUNCT
inlawrev-18342	588	3	schwartz	schwartz	PROPN
inlawrev-18342	588	4	&	&	CCONJ
inlawrev-18342	588	5	dash	dash	NOUN
inlawrev-18342	588	6	,	,	PUNCT
inlawrev-18342	588	7	supra	supra	NOUN
inlawrev-18342	588	8	note	note	NOUN
inlawrev-18342	588	9	3	3	NUM
inlawrev-18342	588	10	.	.	X
inlawrev-18342	588	11	241	241	NUM
inlawrev-18342	588	12	.	.	PUNCT
inlawrev-18342	589	1	kevin	kevin	PROPN
inlawrev-18342	589	2	donovan	donovan	PROPN
inlawrev-18342	589	3	,	,	PUNCT
inlawrev-18342	589	4	merrill	merrill	PROPN
inlawrev-18342	589	5	’s	’s	PART
inlawrev-18342	589	6	cdo	cdo	PROPN
inlawrev-18342	589	7	investment	investment	NOUN
inlawrev-18342	589	8	pays	pay	VERB
inlawrev-18342	589	9	off	off	ADP
inlawrev-18342	589	10	with	with	ADP
inlawrev-18342	589	11	no	no	NOUN
inlawrev-18342	589	12	.	.	NOUN
inlawrev-18342	589	13	1	1	NUM
inlawrev-18342	589	14	ranking	ranking	ADJ
inlawrev-18342	589	15	,	,	PUNCT
inlawrev-18342	589	16	asset	asset	NOUN
inlawrev-18342	589	17	securitization	securitization	NOUN
inlawrev-18342	589	18	rep	rep	PROPN
inlawrev-18342	589	19	.	.	PROPN
inlawrev-18342	589	20	,	,	PUNCT
inlawrev-18342	589	21	jan	jan	PROPN
inlawrev-18342	589	22	.	.	PROPN
inlawrev-18342	589	23	10	10	NUM
inlawrev-18342	589	24	,	,	PUNCT
inlawrev-18342	589	25	2005	2005	NUM
inlawrev-18342	589	26	.	.	PUNCT
inlawrev-18342	590	1	242	242	NUM
inlawrev-18342	590	2	.	.	PUNCT
inlawrev-18342	591	1	i	i	PRON
inlawrev-18342	591	2	d.	d.	PROPN
inlawrev-18342	591	3	(	(	PUNCT
inlawrev-18342	591	4	reporting	report	VERB
inlawrev-18342	591	5	that	that	SCONJ
inlawrev-18342	591	6	merrill	merrill	NOUN
inlawrev-18342	591	7	underwrote	underwrote	NOUN
inlawrev-18342	591	8	$	$	SYM
inlawrev-18342	591	9	15	15	NUM
inlawrev-18342	591	10	billion	billion	NUM
inlawrev-18342	591	11	of	of	ADP
inlawrev-18342	591	12	cdos	cdo	NOUN
inlawrev-18342	591	13	in	in	ADP
inlawrev-18342	591	14	2004	2004	NUM
inlawrev-18342	591	15	)	)	PUNCT
inlawrev-18342	591	16	;	;	PUNCT
inlawrev-18342	591	17	see	see	VERB
inlawrev-18342	591	18	also	also	ADV
inlawrev-18342	591	19	fcic	fcic	NOUN
inlawrev-18342	591	20	report	report	NOUN
inlawrev-18342	591	21	,	,	PUNCT
inlawrev-18342	591	22	supra	supra	PROPN
inlawrev-18342	591	23	note	note	NOUN
inlawrev-18342	591	24	4	4	NUM
inlawrev-18342	591	25	,	,	PUNCT
inlawrev-18342	591	26	at	at	ADP
inlawrev-18342	591	27	198	198	NUM
inlawrev-18342	591	28	(	(	PUNCT
inlawrev-18342	591	29	stating	state	VERB
inlawrev-18342	591	30	that	that	SCONJ
inlawrev-18342	591	31	citigroup	citigroup	NOUN
inlawrev-18342	591	32	ranked	rank	VERB
inlawrev-18342	591	33	fourteenth	fourteenth	NOUN
inlawrev-18342	591	34	among	among	ADP
inlawrev-18342	591	35	cdo	cdo	ADJ
inlawrev-18342	591	36	underwriters	underwriter	NOUN
inlawrev-18342	591	37	in	in	ADP
inlawrev-18342	591	38	2003	2003	NUM
inlawrev-18342	591	39	)	)	PUNCT
inlawrev-18342	591	40	.	.	PUNCT
inlawrev-18342	592	1	2014	2014	NUM
inlawrev-18342	592	2	]	]	PUNCT
inlawrev-18342	592	3	citigroup	citigroup	NOUN
inlawrev-18342	592	4	:	:	PUNCT
inlawrev-18342	592	5	a	a	DET
inlawrev-18342	592	6	case	case	NOUN
inlawrev-18342	592	7	study	study	NOUN
inlawrev-18342	592	8	99	99	NUM
inlawrev-18342	592	9	citigroup.243	citigroup.243	NOUN
inlawrev-18342	592	10	that	that	PRON
inlawrev-18342	592	11	plan	plan	NOUN
inlawrev-18342	592	12	called	call	VERB
inlawrev-18342	592	13	for	for	ADP
inlawrev-18342	592	14	generating	generate	VERB
inlawrev-18342	592	15	higher	high	ADJ
inlawrev-18342	592	16	profits	profit	NOUN
inlawrev-18342	592	17	by	by	ADP
inlawrev-18342	592	18	expanding	expand	VERB
inlawrev-18342	592	19	citigroup	citigroup	NOUN
inlawrev-18342	592	20	’s	’s	PART
inlawrev-18342	592	21	fixed	fix	VERB
inlawrev-18342	592	22	-	-	PUNCT
inlawrev-18342	592	23	income	income	NOUN
inlawrev-18342	592	24	trading	trading	NOUN
inlawrev-18342	592	25	operations	operation	NOUN
inlawrev-18342	592	26	(	(	PUNCT
inlawrev-18342	592	27	including	include	VERB
inlawrev-18342	592	28	cdos	cdo	NOUN
inlawrev-18342	592	29	)	)	PUNCT
inlawrev-18342	592	30	and	and	CCONJ
inlawrev-18342	592	31	assuming	assume	VERB
inlawrev-18342	592	32	greater	great	ADJ
inlawrev-18342	592	33	risks	risk	NOUN
inlawrev-18342	592	34	in	in	ADP
inlawrev-18342	592	35	those	those	DET
inlawrev-18342	592	36	operations.244	operations.244	NOUN
inlawrev-18342	592	37	citigroup	citigroup	NOUN
inlawrev-18342	592	38	implemented	implement	VERB
inlawrev-18342	592	39	the	the	DET
inlawrev-18342	592	40	plan	plan	NOUN
inlawrev-18342	592	41	by	by	ADP
inlawrev-18342	592	42	ramping	ramp	VERB
inlawrev-18342	592	43	up	up	ADP
inlawrev-18342	592	44	its	its	PRON
inlawrev-18342	592	45	cdo	cdo	ADJ
inlawrev-18342	592	46	production	production	NOUN
inlawrev-18342	592	47	to	to	ADP
inlawrev-18342	592	48	$	$	SYM
inlawrev-18342	592	49	18.5	18.5	NUM
inlawrev-18342	592	50	billion	billion	NUM
inlawrev-18342	592	51	in	in	ADP
inlawrev-18342	592	52	2005	2005	NUM
inlawrev-18342	592	53	,	,	PUNCT
inlawrev-18342	592	54	$	$	SYM
inlawrev-18342	592	55	36.6	36.6	NUM
inlawrev-18342	592	56	billion	billion	NUM
inlawrev-18342	592	57	in	in	ADP
inlawrev-18342	592	58	2006	2006	NUM
inlawrev-18342	592	59	and	and	CCONJ
inlawrev-18342	592	60	$	$	SYM
inlawrev-18342	592	61	35.7	35.7	NUM
inlawrev-18342	592	62	billion	billion	NUM
inlawrev-18342	592	63	in	in	ADP
inlawrev-18342	592	64	2007	2007	NUM
inlawrev-18342	592	65	,	,	PUNCT
inlawrev-18342	592	66	and	and	CCONJ
inlawrev-18342	592	67	its	its	PRON
inlawrev-18342	592	68	ranking	ranking	NOUN
inlawrev-18342	592	69	as	as	SCONJ
inlawrev-18342	592	70	a	a	DET
inlawrev-18342	592	71	cdo	cdo	ADJ
inlawrev-18342	592	72	underwriter	underwriter	NOUN
inlawrev-18342	592	73	rose	rise	VERB
inlawrev-18342	592	74	to	to	ADP
inlawrev-18342	592	75	third	third	ADJ
inlawrev-18342	592	76	in	in	ADP
inlawrev-18342	592	77	2005	2005	NUM
inlawrev-18342	592	78	,	,	PUNCT
inlawrev-18342	592	79	second	second	ADJ
inlawrev-18342	592	80	in	in	ADP
inlawrev-18342	592	81	2006	2006	NUM
inlawrev-18342	592	82	and	and	CCONJ
inlawrev-18342	592	83	first	first	ADV
inlawrev-18342	592	84	in	in	ADP
inlawrev-18342	592	85	2007.245	2007.245	PROPN
inlawrev-18342	592	86	citigroup	citigroup	NOUN
inlawrev-18342	592	87	earned	earn	VERB
inlawrev-18342	592	88	large	large	ADJ
inlawrev-18342	592	89	amounts	amount	NOUN
inlawrev-18342	592	90	of	of	ADP
inlawrev-18342	592	91	fees	fee	NOUN
inlawrev-18342	592	92	for	for	ADP
inlawrev-18342	592	93	creating	create	VERB
inlawrev-18342	592	94	and	and	CCONJ
inlawrev-18342	592	95	marketing	market	VERB
inlawrev-18342	592	96	cdos.246	cdos.246	NOUN
inlawrev-18342	592	97	in	in	ADP
inlawrev-18342	592	98	addition	addition	NOUN
inlawrev-18342	592	99	,	,	PUNCT
inlawrev-18342	592	100	the	the	DET
inlawrev-18342	592	101	citigroup	citigroup	NOUN
inlawrev-18342	592	102	executives	executive	NOUN
inlawrev-18342	592	103	responsible	responsible	ADJ
inlawrev-18342	592	104	for	for	ADP
inlawrev-18342	592	105	cdo	cdo	ADJ
inlawrev-18342	592	106	production	production	NOUN
inlawrev-18342	592	107	received	receive	VERB
inlawrev-18342	592	108	handsome	handsome	ADJ
inlawrev-18342	592	109	rewards	reward	NOUN
inlawrev-18342	592	110	for	for	ADP
inlawrev-18342	592	111	their	their	PRON
inlawrev-18342	592	112	apparent	apparent	ADJ
inlawrev-18342	592	113	success	success	NOUN
inlawrev-18342	592	114	.	.	PUNCT
inlawrev-18342	593	1	in	in	ADP
inlawrev-18342	593	2	2006	2006	NUM
inlawrev-18342	593	3	,	,	PUNCT
inlawrev-18342	593	4	tom	tom	PROPN
inlawrev-18342	593	5	maheras	maheras	PROPN
inlawrev-18342	593	6	(	(	PUNCT
inlawrev-18342	593	7	co	co	NOUN
inlawrev-18342	593	8	-	-	NOUN
inlawrev-18342	593	9	head	head	NOUN
inlawrev-18342	593	10	of	of	ADP
inlawrev-18342	593	11	citigroup	citigroup	NOUN
inlawrev-18342	593	12	’s	’s	PART
inlawrev-18342	593	13	investment	investment	PROPN
inlawrev-18342	593	14	bank	bank	NOUN
inlawrev-18342	593	15	)	)	PUNCT
inlawrev-18342	593	16	earned	earn	VERB
inlawrev-18342	593	17	$	$	SYM
inlawrev-18342	593	18	34	34	NUM
inlawrev-18342	593	19	million	million	NUM
inlawrev-18342	593	20	in	in	ADP
inlawrev-18342	593	21	salary	salary	NOUN
inlawrev-18342	593	22	and	and	CCONJ
inlawrev-18342	593	23	bonus	bonus	NOUN
inlawrev-18342	593	24	,	,	PUNCT
inlawrev-18342	593	25	while	while	SCONJ
inlawrev-18342	593	26	randolph	randolph	PROPN
inlawrev-18342	593	27	barker	barker	PROPN
inlawrev-18342	593	28	(	(	PUNCT
inlawrev-18342	593	29	co	co	NOUN
inlawrev-18342	593	30	-	-	NOUN
inlawrev-18342	593	31	head	head	NOUN
inlawrev-18342	593	32	of	of	ADP
inlawrev-18342	593	33	global	global	ADJ
inlawrev-18342	593	34	fixed	fix	VERB
inlawrev-18342	593	35	-	-	PUNCT
inlawrev-18342	593	36	income	income	NOUN
inlawrev-18342	593	37	)	)	PUNCT
inlawrev-18342	593	38	was	be	AUX
inlawrev-18342	593	39	paid	pay	VERB
inlawrev-18342	593	40	$	$	SYM
inlawrev-18342	593	41	21	21	NUM
inlawrev-18342	593	42	million	million	NUM
inlawrev-18342	593	43	,	,	PUNCT
inlawrev-18342	593	44	and	and	CCONJ
inlawrev-18342	593	45	nestor	nestor	PROPN
inlawrev-18342	593	46	dominguez	dominguez	PROPN
inlawrev-18342	593	47	and	and	CCONJ
inlawrev-18342	593	48	janice	janice	PROPN
inlawrev-18342	593	49	warne	warne	PROPN
inlawrev-18342	593	50	(	(	PUNCT
inlawrev-18342	593	51	co	co	NOUN
inlawrev-18342	593	52	-	-	NOUN
inlawrev-18342	593	53	heads	head	NOUN
inlawrev-18342	593	54	of	of	ADP
inlawrev-18342	593	55	global	global	ADJ
inlawrev-18342	593	56	cdos	cdo	NOUN
inlawrev-18342	593	57	)	)	PUNCT
inlawrev-18342	593	58	each	each	PRON
inlawrev-18342	593	59	received	receive	VERB
inlawrev-18342	593	60	$	$	SYM
inlawrev-18342	593	61	7.4	7.4	NUM
inlawrev-18342	593	62	million.247	million.247	NOUN
inlawrev-18342	593	63	3	3	NUM
inlawrev-18342	593	64	.	.	PUNCT
inlawrev-18342	594	1	citigroup	citigroup	PROPN
inlawrev-18342	594	2	used	use	VERB
inlawrev-18342	594	3	off	off	ADP
inlawrev-18342	594	4	-	-	PUNCT
inlawrev-18342	594	5	balance	balance	NOUN
inlawrev-18342	594	6	-	-	PUNCT
inlawrev-18342	594	7	sheet	sheet	NOUN
inlawrev-18342	594	8	conduits	conduit	NOUN
inlawrev-18342	594	9	as	as	ADP
inlawrev-18342	594	10	dumping	dump	VERB
inlawrev-18342	594	11	grounds	ground	NOUN
inlawrev-18342	594	12	for	for	ADP
inlawrev-18342	594	13	unsold	unsold	ADJ
inlawrev-18342	594	14	cdo	cdo	ADJ
inlawrev-18342	594	15	tranches	tranche	NOUN
inlawrev-18342	594	16	and	and	CCONJ
inlawrev-18342	594	17	other	other	ADJ
inlawrev-18342	594	18	risky	risky	ADJ
inlawrev-18342	594	19	securities.—citigroup	securities.—citigroup	NUM
inlawrev-18342	594	20	assumed	assume	VERB
inlawrev-18342	594	21	evergreater	evergreater	NOUN
inlawrev-18342	594	22	risks	risk	NOUN
inlawrev-18342	594	23	as	as	SCONJ
inlawrev-18342	594	24	it	it	PRON
inlawrev-18342	594	25	sought	seek	VERB
inlawrev-18342	594	26	to	to	PART
inlawrev-18342	594	27	become	become	VERB
inlawrev-18342	594	28	the	the	DET
inlawrev-18342	594	29	top	top	ADV
inlawrev-18342	594	30	-	-	PUNCT
inlawrev-18342	594	31	ranked	rank	VERB
inlawrev-18342	594	32	producer	producer	NOUN
inlawrev-18342	594	33	of	of	ADP
inlawrev-18342	594	34	cdos	cdo	NOUN
inlawrev-18342	594	35	.	.	PUNCT
inlawrev-18342	595	1	from	from	ADP
inlawrev-18342	595	2	2003	2003	NUM
inlawrev-18342	595	3	to	to	ADP
inlawrev-18342	595	4	2006	2006	NUM
inlawrev-18342	595	5	,	,	PUNCT
inlawrev-18342	595	6	citigroup	citigroup	PROPN
inlawrev-18342	595	7	sold	sell	VERB
inlawrev-18342	595	8	$	$	SYM
inlawrev-18342	595	9	25	25	NUM
inlawrev-18342	595	10	billion	billion	NUM
inlawrev-18342	595	11	of	of	ADP
inlawrev-18342	595	12	“	"	PUNCT
inlawrev-18342	595	13	super	super	ADJ
inlawrev-18342	595	14	senior	senior	ADJ
inlawrev-18342	595	15	”	"	PUNCT
inlawrev-18342	595	16	aaa	aaa	NOUN
inlawrev-18342	595	17	-	-	PUNCT
inlawrev-18342	595	18	rated	rate	VERB
inlawrev-18342	595	19	cdo	cdo	NOUN
inlawrev-18342	595	20	tranches	tranche	NOUN
inlawrev-18342	595	21	to	to	ADP
inlawrev-18342	595	22	off	off	ADP
inlawrev-18342	595	23	-	-	PUNCT
inlawrev-18342	595	24	balance	balance	NOUN
inlawrev-18342	595	25	-	-	PUNCT
inlawrev-18342	595	26	sheet	sheet	NOUN
inlawrev-18342	595	27	conduits.248	conduits.248	NOUN
inlawrev-18342	595	28	the	the	DET
inlawrev-18342	595	29	conduits	conduit	NOUN
inlawrev-18342	595	30	paid	pay	VERB
inlawrev-18342	595	31	for	for	ADP
inlawrev-18342	595	32	the	the	DET
inlawrev-18342	595	33	tranches	tranche	NOUN
inlawrev-18342	595	34	by	by	ADP
inlawrev-18342	595	35	issuing	issue	VERB
inlawrev-18342	595	36	short	short	ADJ
inlawrev-18342	595	37	-	-	PUNCT
inlawrev-18342	595	38	term	term	NOUN
inlawrev-18342	595	39	asset	asset	NOUN
inlawrev-18342	595	40	-	-	PUNCT
inlawrev-18342	595	41	backed	back	VERB
inlawrev-18342	595	42	commercial	commercial	ADJ
inlawrev-18342	595	43	paper	paper	NOUN
inlawrev-18342	595	44	(	(	PUNCT
inlawrev-18342	595	45	abcp	abcp	NOUN
inlawrev-18342	595	46	)	)	PUNCT
inlawrev-18342	595	47	to	to	ADP
inlawrev-18342	595	48	investors.249	investors.249	PROPN
inlawrev-18342	595	49	citibank	citibank	PROPN
inlawrev-18342	595	50	provided	provide	VERB
inlawrev-18342	595	51	“	"	PUNCT
inlawrev-18342	595	52	liquidity	liquidity	NOUN
inlawrev-18342	595	53	puts	put	NOUN
inlawrev-18342	595	54	”	"	PUNCT
inlawrev-18342	595	55	to	to	PART
inlawrev-18342	595	56	support	support	VERB
inlawrev-18342	595	57	citigroup	citigroup	NOUN
inlawrev-18342	595	58	’s	’s	PART
inlawrev-18342	595	59	sale	sale	NOUN
inlawrev-18342	595	60	of	of	ADP
inlawrev-18342	595	61	cdo	cdo	ADJ
inlawrev-18342	595	62	tranches	tranche	NOUN
inlawrev-18342	595	63	243	243	NUM
inlawrev-18342	595	64	.	.	PUNCT
inlawrev-18342	595	65	schwartz	schwartz	PROPN
inlawrev-18342	595	66	&	&	CCONJ
inlawrev-18342	595	67	dash	dash	NOUN
inlawrev-18342	595	68	,	,	PUNCT
inlawrev-18342	595	69	supra	supra	NOUN
inlawrev-18342	595	70	note	note	NOUN
inlawrev-18342	595	71	3	3	NUM
inlawrev-18342	595	72	(	(	PUNCT
inlawrev-18342	595	73	noting	note	VERB
inlawrev-18342	595	74	that	that	SCONJ
inlawrev-18342	595	75	rubin	rubin	PROPN
inlawrev-18342	595	76	helped	help	VERB
inlawrev-18342	595	77	prince	prince	PROPN
inlawrev-18342	595	78	to	to	PART
inlawrev-18342	595	79	persuade	persuade	VERB
inlawrev-18342	595	80	citigroup	citigroup	PROPN
inlawrev-18342	595	81	’s	’s	PART
inlawrev-18342	595	82	board	board	NOUN
inlawrev-18342	595	83	of	of	ADP
inlawrev-18342	595	84	directors	director	NOUN
inlawrev-18342	595	85	to	to	PART
inlawrev-18342	595	86	approve	approve	VERB
inlawrev-18342	595	87	the	the	DET
inlawrev-18342	595	88	plan	plan	NOUN
inlawrev-18342	595	89	)	)	PUNCT
inlawrev-18342	595	90	.	.	PUNCT
inlawrev-18342	596	1	244	244	NUM
inlawrev-18342	596	2	.	.	PUNCT
inlawrev-18342	597	1	gasparino	gasparino	NOUN
inlawrev-18342	597	2	,	,	PUNCT
inlawrev-18342	597	3	blood	blood	NOUN
inlawrev-18342	597	4	on	on	ADP
inlawrev-18342	597	5	the	the	DET
inlawrev-18342	597	6	street	street	NOUN
inlawrev-18342	597	7	,	,	PUNCT
inlawrev-18342	597	8	supra	supra	PROPN
inlawrev-18342	597	9	note	note	PROPN
inlawrev-18342	597	10	86	86	NUM
inlawrev-18342	597	11	,	,	PUNCT
inlawrev-18342	597	12	at	at	ADP
inlawrev-18342	597	13	190	190	NUM
inlawrev-18342	597	14	-	-	SYM
inlawrev-18342	597	15	92	92	NUM
inlawrev-18342	597	16	;	;	PUNCT
inlawrev-18342	597	17	ken	ken	PROPN
inlawrev-18342	597	18	brown	brown	PROPN
inlawrev-18342	597	19	&	&	CCONJ
inlawrev-18342	597	20	david	david	PROPN
inlawrev-18342	597	21	enrich	enrich	PROPN
inlawrev-18342	597	22	,	,	PUNCT
inlawrev-18342	597	23	rubin	rubin	PROPN
inlawrev-18342	597	24	,	,	PUNCT
inlawrev-18342	597	25	under	under	ADP
inlawrev-18342	597	26	fire	fire	NOUN
inlawrev-18342	597	27	,	,	PUNCT
inlawrev-18342	597	28	defends	defend	VERB
inlawrev-18342	597	29	his	his	PRON
inlawrev-18342	597	30	role	role	NOUN
inlawrev-18342	597	31	at	at	ADP
inlawrev-18342	597	32	citi	citi	PROPN
inlawrev-18342	597	33	,	,	PUNCT
inlawrev-18342	597	34	wall	wall	PROPN
inlawrev-18342	597	35	st	st	PROPN
inlawrev-18342	597	36	.	.	PROPN
inlawrev-18342	597	37	j.	j.	PROPN
inlawrev-18342	597	38	,	,	PUNCT
inlawrev-18342	597	39	nov	nov	PROPN
inlawrev-18342	597	40	.	.	PROPN
inlawrev-18342	597	41	29	29	NUM
inlawrev-18342	597	42	,	,	PUNCT
inlawrev-18342	597	43	2008	2008	NUM
inlawrev-18342	597	44	,	,	PUNCT
inlawrev-18342	597	45	at	at	ADP
inlawrev-18342	597	46	a1	a1	NOUN
inlawrev-18342	597	47	;	;	PUNCT
inlawrev-18342	597	48	dash	dash	NOUN
inlawrev-18342	597	49	&	&	CCONJ
inlawrev-18342	597	50	creswell	creswell	PROPN
inlawrev-18342	597	51	,	,	PUNCT
inlawrev-18342	597	52	supra	supra	PROPN
inlawrev-18342	597	53	note	note	PROPN
inlawrev-18342	597	54	2	2	NUM
inlawrev-18342	597	55	;	;	PUNCT
inlawrev-18342	597	56	schwartz	schwartz	PROPN
inlawrev-18342	597	57	&	&	CCONJ
inlawrev-18342	597	58	dash	dash	NOUN
inlawrev-18342	597	59	,	,	PUNCT
inlawrev-18342	597	60	supra	supra	NOUN
inlawrev-18342	597	61	note	note	NOUN
inlawrev-18342	597	62	3	3	NUM
inlawrev-18342	597	63	;	;	PUNCT
inlawrev-18342	597	64	notes	note	NOUN
inlawrev-18342	597	65	on	on	ADP
inlawrev-18342	597	66	senior	senior	ADJ
inlawrev-18342	597	67	supervisors	supervisor	NOUN
inlawrev-18342	597	68	’	’	PART
inlawrev-18342	597	69	meetings	meeting	NOUN
inlawrev-18342	597	70	with	with	ADP
inlawrev-18342	597	71	firms	firm	NOUN
inlawrev-18342	597	72	:	:	PUNCT
inlawrev-18342	597	73	confidential	confidential	ADJ
inlawrev-18342	597	74	supervisory	supervisory	ADJ
inlawrev-18342	597	75	information	information	NOUN
inlawrev-18342	597	76	:	:	PUNCT
inlawrev-18342	597	77	citigroup	citigroup	NOUN
inlawrev-18342	597	78	,	,	PUNCT
inlawrev-18342	597	79	office	office	NOUN
inlawrev-18342	597	80	of	of	ADP
inlawrev-18342	597	81	comptroller	comptroller	NOUN
inlawrev-18342	597	82	of	of	ADP
inlawrev-18342	597	83	currency	currency	NOUN
inlawrev-18342	597	84	,	,	PUNCT
inlawrev-18342	597	85	nov	nov	PROPN
inlawrev-18342	597	86	.	.	PROPN
inlawrev-18342	597	87	19	19	NUM
inlawrev-18342	597	88	,	,	PUNCT
inlawrev-18342	597	89	2007	2007	NUM
inlawrev-18342	597	90	,	,	PUNCT
inlawrev-18342	597	91	at	at	ADP
inlawrev-18342	597	92	5	5	NUM
inlawrev-18342	598	1	[	[	X
inlawrev-18342	598	2	hereinafter	hereinafter	NOUN
inlawrev-18342	598	3	senior	senior	ADJ
inlawrev-18342	598	4	regulators	regulator	NOUN
inlawrev-18342	598	5	2007	2007	NUM
inlawrev-18342	598	6	citigroup	citigroup	NOUN
inlawrev-18342	598	7	meeting	meeting	NOUN
inlawrev-18342	598	8	notes	note	VERB
inlawrev-18342	598	9	]	]	PUNCT
inlawrev-18342	598	10	(	(	PUNCT
inlawrev-18342	598	11	confidential	confidential	ADJ
inlawrev-18342	598	12	notes	note	NOUN
inlawrev-18342	598	13	of	of	ADP
inlawrev-18342	598	14	meeting	meet	VERB
inlawrev-18342	598	15	among	among	ADP
inlawrev-18342	598	16	representatives	representative	NOUN
inlawrev-18342	598	17	of	of	ADP
inlawrev-18342	598	18	citigroup	citigroup	NOUN
inlawrev-18342	598	19	,	,	PUNCT
inlawrev-18342	598	20	new	new	PROPN
inlawrev-18342	598	21	york	york	PROPN
inlawrev-18342	598	22	fed	fed	PROPN
inlawrev-18342	598	23	,	,	PUNCT
inlawrev-18342	598	24	frb	frb	PROPN
inlawrev-18342	598	25	,	,	PUNCT
inlawrev-18342	598	26	occ	occ	NOUN
inlawrev-18342	598	27	and	and	CCONJ
inlawrev-18342	598	28	sec	sec	PROPN
inlawrev-18342	598	29	,	,	PUNCT
inlawrev-18342	598	30	which	which	PRON
inlawrev-18342	598	31	recorded	record	VERB
inlawrev-18342	598	32	that	that	SCONJ
inlawrev-18342	598	33	“	"	PUNCT
inlawrev-18342	598	34	citigroup	citigroup	PROPN
inlawrev-18342	598	35	’s	’s	PART
inlawrev-18342	598	36	board	board	NOUN
inlawrev-18342	598	37	of	of	ADP
inlawrev-18342	598	38	directors	director	NOUN
inlawrev-18342	598	39	approved	approve	VERB
inlawrev-18342	598	40	the	the	DET
inlawrev-18342	598	41	management	management	NOUN
inlawrev-18342	598	42	plan	plan	NOUN
inlawrev-18342	598	43	accepting	accept	VERB
inlawrev-18342	598	44	citigroup	citigroup	NOUN
inlawrev-18342	598	45	‘	'	PUNCT
inlawrev-18342	598	46	needed	need	VERB
inlawrev-18342	598	47	to	to	PART
inlawrev-18342	598	48	take	take	VERB
inlawrev-18342	598	49	on	on	ADP
inlawrev-18342	598	50	more	more	ADJ
inlawrev-18342	598	51	risk	risk	NOUN
inlawrev-18342	598	52	.	.	PUNCT
inlawrev-18342	598	53	’	'	PUNCT
inlawrev-18342	598	54	”	"	PUNCT
inlawrev-18342	598	55	)	)	PUNCT
inlawrev-18342	598	56	,	,	PUNCT
inlawrev-18342	598	57	available	available	ADJ
inlawrev-18342	598	58	at	at	ADP
inlawrev-18342	598	59	http://fcic-static.law.stanford.edu/cdn_media/fcicdocs/2007-11-19_occ_notes_on_senior_supervisors_meeting_with_firms.pdf	http://fcic-static.law.stanford.edu/cdn_media/fcicdocs/2007-11-19_occ_notes_on_senior_supervisors_meeting_with_firms.pdf	PROPN
inlawrev-18342	598	60	,	,	PUNCT
inlawrev-18342	598	61	archived	archive	VERB
inlawrev-18342	598	62	at	at	ADP
inlawrev-18342	598	63	http://perma.cc/6wtr-9lwx	http://perma.cc/6wtr-9lwx	X
inlawrev-18342	598	64	.	.	PUNCT
inlawrev-18342	599	1	245	245	NUM
inlawrev-18342	599	2	.	.	PUNCT
inlawrev-18342	599	3	gabrielle	gabrielle	PROPN
inlawrev-18342	599	4	stein	stein	PROPN
inlawrev-18342	599	5	,	,	PUNCT
inlawrev-18342	599	6	market	market	NOUN
inlawrev-18342	599	7	sees	see	VERB
inlawrev-18342	599	8	murky	murky	ADJ
inlawrev-18342	599	9	outlook	outlook	NOUN
inlawrev-18342	599	10	for	for	ADP
inlawrev-18342	599	11	u.s	u.s	PROPN
inlawrev-18342	599	12	.	.	PROPN
inlawrev-18342	599	13	cdos	cdo	NOUN
inlawrev-18342	599	14	in	in	ADP
inlawrev-18342	599	15	2008	2008	NUM
inlawrev-18342	599	16	,	,	PUNCT
inlawrev-18342	599	17	asset	asset	NOUN
inlawrev-18342	599	18	securitization	securitization	NOUN
inlawrev-18342	599	19	rep	rep	PROPN
inlawrev-18342	599	20	.	.	PROPN
inlawrev-18342	599	21	,	,	PUNCT
inlawrev-18342	599	22	jan	jan	PROPN
inlawrev-18342	599	23	.	.	PROPN
inlawrev-18342	599	24	7	7	NUM
inlawrev-18342	599	25	,	,	PUNCT
inlawrev-18342	599	26	2008	2008	NUM
inlawrev-18342	599	27	(	(	PUNCT
inlawrev-18342	599	28	providing	provide	VERB
inlawrev-18342	599	29	data	datum	NOUN
inlawrev-18342	599	30	for	for	ADP
inlawrev-18342	599	31	cdo	cdo	ADJ
inlawrev-18342	599	32	underwriters	underwriter	NOUN
inlawrev-18342	599	33	in	in	ADP
inlawrev-18342	599	34	2006	2006	NUM
inlawrev-18342	599	35	and	and	CCONJ
inlawrev-18342	599	36	2007	2007	NUM
inlawrev-18342	599	37	,	,	PUNCT
inlawrev-18342	599	38	and	and	CCONJ
inlawrev-18342	599	39	noting	note	VERB
inlawrev-18342	599	40	that	that	SCONJ
inlawrev-18342	599	41	merrill	merrill	NOUN
inlawrev-18342	599	42	ranked	rank	VERB
inlawrev-18342	599	43	first	first	ADV
inlawrev-18342	599	44	in	in	ADP
inlawrev-18342	599	45	2006	2006	NUM
inlawrev-18342	599	46	and	and	CCONJ
inlawrev-18342	599	47	second	second	ADJ
inlawrev-18342	599	48	in	in	ADP
inlawrev-18342	599	49	2007	2007	NUM
inlawrev-18342	599	50	)	)	PUNCT
inlawrev-18342	599	51	;	;	PUNCT
inlawrev-18342	599	52	allison	allison	PROPN
inlawrev-18342	599	53	pyburn	pyburn	PROPN
inlawrev-18342	599	54	,	,	PUNCT
inlawrev-18342	599	55	u.s	u.s	PROPN
inlawrev-18342	599	56	.	.	PROPN
inlawrev-18342	599	57	cdo	cdo	ADJ
inlawrev-18342	599	58	market	market	NOUN
inlawrev-18342	599	59	posts	post	NOUN
inlawrev-18342	599	60	gains	gain	VERB
inlawrev-18342	599	61	through	through	ADP
inlawrev-18342	599	62	2005	2005	NUM
inlawrev-18342	599	63	,	,	PUNCT
inlawrev-18342	599	64	asset	asset	NOUN
inlawrev-18342	599	65	securitization	securitization	NOUN
inlawrev-18342	599	66	rep	rep	PROPN
inlawrev-18342	599	67	.	.	PROPN
inlawrev-18342	599	68	,	,	PUNCT
inlawrev-18342	599	69	jan	jan	PROPN
inlawrev-18342	599	70	.	.	PROPN
inlawrev-18342	599	71	9	9	NUM
inlawrev-18342	599	72	,	,	PUNCT
inlawrev-18342	599	73	2006	2006	NUM
inlawrev-18342	599	74	(	(	PUNCT
inlawrev-18342	599	75	providing	provide	VERB
inlawrev-18342	599	76	data	datum	NOUN
inlawrev-18342	599	77	for	for	ADP
inlawrev-18342	599	78	cdo	cdo	ADJ
inlawrev-18342	599	79	underwriters	underwriter	NOUN
inlawrev-18342	599	80	in	in	ADP
inlawrev-18342	599	81	2005	2005	NUM
inlawrev-18342	599	82	,	,	PUNCT
inlawrev-18342	599	83	and	and	CCONJ
inlawrev-18342	599	84	noting	note	VERB
inlawrev-18342	599	85	that	that	SCONJ
inlawrev-18342	599	86	merrill	merrill	PROPN
inlawrev-18342	599	87	and	and	CCONJ
inlawrev-18342	599	88	wachovia	wachovia	PROPN
inlawrev-18342	599	89	ranked	rank	VERB
inlawrev-18342	599	90	first	first	ADV
inlawrev-18342	599	91	and	and	CCONJ
inlawrev-18342	599	92	second	second	ADJ
inlawrev-18342	599	93	in	in	ADP
inlawrev-18342	599	94	that	that	DET
inlawrev-18342	599	95	year	year	NOUN
inlawrev-18342	599	96	)	)	PUNCT
inlawrev-18342	599	97	.	.	PUNCT
inlawrev-18342	600	1	246	246	NUM
inlawrev-18342	600	2	.	.	PUNCT
inlawrev-18342	601	1	fcic	fcic	PROPN
inlawrev-18342	601	2	report	report	PROPN
inlawrev-18342	601	3	,	,	PUNCT
inlawrev-18342	601	4	supra	supra	PROPN
inlawrev-18342	601	5	note	note	NOUN
inlawrev-18342	601	6	4	4	NUM
inlawrev-18342	601	7	,	,	PUNCT
inlawrev-18342	601	8	at	at	ADP
inlawrev-18342	601	9	138	138	NUM
inlawrev-18342	601	10	(	(	PUNCT
inlawrev-18342	601	11	stating	state	VERB
inlawrev-18342	601	12	that	that	SCONJ
inlawrev-18342	601	13	citigroup	citigroup	NOUN
inlawrev-18342	601	14	’s	’s	PART
inlawrev-18342	601	15	cdo	cdo	PROPN
inlawrev-18342	601	16	desk	desk	NOUN
inlawrev-18342	601	17	typically	typically	ADV
inlawrev-18342	601	18	earned	earn	VERB
inlawrev-18342	601	19	a	a	DET
inlawrev-18342	601	20	fee	fee	NOUN
inlawrev-18342	601	21	of	of	ADP
inlawrev-18342	601	22	about	about	ADV
inlawrev-18342	601	23	$	$	SYM
inlawrev-18342	601	24	10	10	NUM
inlawrev-18342	601	25	million	million	NUM
inlawrev-18342	601	26	for	for	ADP
inlawrev-18342	601	27	each	each	DET
inlawrev-18342	601	28	$	$	SYM
inlawrev-18342	601	29	1	1	NUM
inlawrev-18342	601	30	billion	billion	NUM
inlawrev-18342	601	31	cdo	cdo	NOUN
inlawrev-18342	601	32	it	it	PRON
inlawrev-18342	601	33	created	create	VERB
inlawrev-18342	601	34	,	,	PUNCT
inlawrev-18342	601	35	and	and	CCONJ
inlawrev-18342	601	36	citibank	citibank	PROPN
inlawrev-18342	601	37	usually	usually	ADV
inlawrev-18342	601	38	charged	charge	VERB
inlawrev-18342	601	39	$	$	SYM
inlawrev-18342	601	40	1	1	NUM
inlawrev-18342	601	41	to	to	PART
inlawrev-18342	601	42	$	$	SYM
inlawrev-18342	601	43	2	2	NUM
inlawrev-18342	601	44	million	million	NUM
inlawrev-18342	601	45	each	each	DET
inlawrev-18342	601	46	year	year	NOUN
inlawrev-18342	601	47	for	for	ADP
inlawrev-18342	601	48	providing	provide	VERB
inlawrev-18342	601	49	“	"	PUNCT
inlawrev-18342	601	50	liquidity	liquidity	NOUN
inlawrev-18342	601	51	puts	put	NOUN
inlawrev-18342	601	52	”	"	PUNCT
inlawrev-18342	601	53	to	to	ADP
inlawrev-18342	601	54	purchasers	purchaser	NOUN
inlawrev-18342	601	55	of	of	ADP
inlawrev-18342	601	56	aaa	aaa	NOUN
inlawrev-18342	601	57	-	-	PUNCT
inlawrev-18342	601	58	rated	rate	VERB
inlawrev-18342	601	59	tranches	tranche	NOUN
inlawrev-18342	601	60	of	of	ADP
inlawrev-18342	601	61	cdos	cdo	NOUN
inlawrev-18342	601	62	)	)	PUNCT
inlawrev-18342	601	63	;	;	PUNCT
inlawrev-18342	601	64	dash	dash	NOUN
inlawrev-18342	601	65	&	&	CCONJ
inlawrev-18342	601	66	creswell	creswell	PROPN
inlawrev-18342	601	67	,	,	PUNCT
inlawrev-18342	601	68	supra	supra	PROPN
inlawrev-18342	601	69	note	note	NOUN
inlawrev-18342	601	70	2	2	NUM
inlawrev-18342	601	71	(	(	PUNCT
inlawrev-18342	601	72	reporting	report	VERB
inlawrev-18342	601	73	that	that	SCONJ
inlawrev-18342	601	74	citigroup	citigroup	PROPN
inlawrev-18342	601	75	earned	earn	VERB
inlawrev-18342	601	76	$	$	SYM
inlawrev-18342	601	77	500	500	NUM
inlawrev-18342	601	78	million	million	NUM
inlawrev-18342	601	79	from	from	ADP
inlawrev-18342	601	80	its	its	PRON
inlawrev-18342	601	81	cdo	cdo	NOUN
inlawrev-18342	601	82	business	business	NOUN
inlawrev-18342	601	83	in	in	ADP
inlawrev-18342	601	84	2005	2005	NUM
inlawrev-18342	601	85	)	)	PUNCT
inlawrev-18342	601	86	.	.	PUNCT
inlawrev-18342	602	1	247	247	NUM
inlawrev-18342	602	2	.	.	PUNCT
inlawrev-18342	602	3	fcic	fcic	PROPN
inlawrev-18342	602	4	report	report	PROPN
inlawrev-18342	602	5	,	,	PUNCT
inlawrev-18342	602	6	supra	supra	PROPN
inlawrev-18342	602	7	note	note	NOUN
inlawrev-18342	602	8	4	4	NUM
inlawrev-18342	602	9	,	,	PUNCT
inlawrev-18342	602	10	at	at	ADP
inlawrev-18342	602	11	198	198	NUM
inlawrev-18342	602	12	.	.	PUNCT
inlawrev-18342	602	13	248	248	NUM
inlawrev-18342	602	14	.	.	PUNCT
inlawrev-18342	603	1	i	i	PRON
inlawrev-18342	603	2	d.	d.	PROPN
inlawrev-18342	603	3	at	at	ADP
inlawrev-18342	603	4	138	138	NUM
inlawrev-18342	603	5	-	-	SYM
inlawrev-18342	603	6	39	39	NUM
inlawrev-18342	603	7	.	.	PUNCT
inlawrev-18342	604	1	249	249	NUM
inlawrev-18342	604	2	.	.	PUNCT
inlawrev-18342	605	1	i	i	PRON
inlawrev-18342	605	2	d.	d.	PROPN
inlawrev-18342	605	3	100	100	NUM
inlawrev-18342	605	4	indiana	indiana	PROPN
inlawrev-18342	605	5	law	law	PROPN
inlawrev-18342	605	6	review	review	NOUN
inlawrev-18342	606	1	[	[	X
inlawrev-18342	606	2	vol	vol	NOUN
inlawrev-18342	606	3	.	.	PUNCT
inlawrev-18342	607	1	47:69	47:69	NUM
inlawrev-18342	607	2	to	to	ADP
inlawrev-18342	607	3	the	the	DET
inlawrev-18342	607	4	conduits.250	conduits.250	NOUN
inlawrev-18342	607	5	the	the	DET
inlawrev-18342	607	6	liquidity	liquidity	NOUN
inlawrev-18342	607	7	puts	put	VERB
inlawrev-18342	607	8	guaranteed	guarantee	VERB
inlawrev-18342	607	9	that	that	SCONJ
inlawrev-18342	607	10	citibank	citibank	PROPN
inlawrev-18342	607	11	would	would	AUX
inlawrev-18342	607	12	buy	buy	VERB
inlawrev-18342	607	13	the	the	DET
inlawrev-18342	607	14	abcp	abcp	NOUN
inlawrev-18342	607	15	if	if	SCONJ
inlawrev-18342	607	16	investors	investor	NOUN
inlawrev-18342	607	17	refused	refuse	VERB
inlawrev-18342	607	18	to	to	PART
inlawrev-18342	607	19	roll	roll	VERB
inlawrev-18342	607	20	over	over	ADP
inlawrev-18342	607	21	their	their	PRON
inlawrev-18342	607	22	holdings	holding	NOUN
inlawrev-18342	607	23	of	of	ADP
inlawrev-18342	607	24	the	the	DET
inlawrev-18342	607	25	short	short	ADJ
inlawrev-18342	607	26	-	-	PUNCT
inlawrev-18342	607	27	term	term	NOUN
inlawrev-18342	607	28	paper.251	paper.251	NOUN
inlawrev-18342	607	29	in	in	ADP
inlawrev-18342	607	30	2006	2006	NUM
inlawrev-18342	607	31	,	,	PUNCT
inlawrev-18342	607	32	after	after	SCONJ
inlawrev-18342	607	33	citibank	citibank	PROPN
inlawrev-18342	607	34	’s	’s	PART
inlawrev-18342	607	35	treasury	treasury	PROPN
inlawrev-18342	607	36	department	department	PROPN
inlawrev-18342	607	37	refused	refuse	VERB
inlawrev-18342	607	38	to	to	PART
inlawrev-18342	607	39	allow	allow	VERB
inlawrev-18342	607	40	any	any	DET
inlawrev-18342	607	41	more	more	ADJ
inlawrev-18342	607	42	liquidity	liquidity	NOUN
inlawrev-18342	607	43	puts	put	NOUN
inlawrev-18342	607	44	,	,	PUNCT
inlawrev-18342	607	45	citigroup	citigroup	PROPN
inlawrev-18342	607	46	’s	’s	PART
inlawrev-18342	607	47	cdo	cdo	PROPN
inlawrev-18342	607	48	trading	trading	NOUN
inlawrev-18342	607	49	desk	desk	NOUN
inlawrev-18342	607	50	began	begin	VERB
inlawrev-18342	607	51	to	to	PART
inlawrev-18342	607	52	retain	retain	VERB
inlawrev-18342	607	53	large	large	ADJ
inlawrev-18342	607	54	amounts	amount	NOUN
inlawrev-18342	607	55	of	of	ADP
inlawrev-18342	607	56	super	super	ADJ
inlawrev-18342	607	57	senior	senior	ADJ
inlawrev-18342	607	58	cdo	cdo	NOUN
inlawrev-18342	607	59	tranches	tranche	NOUN
inlawrev-18342	607	60	that	that	PRON
inlawrev-18342	607	61	it	it	PRON
inlawrev-18342	607	62	could	could	AUX
inlawrev-18342	607	63	not	not	PART
inlawrev-18342	607	64	sell	sell	VERB
inlawrev-18342	607	65	to	to	ADP
inlawrev-18342	607	66	investors	investor	NOUN
inlawrev-18342	607	67	because	because	SCONJ
inlawrev-18342	607	68	of	of	ADP
inlawrev-18342	607	69	the	the	DET
inlawrev-18342	607	70	relatively	relatively	ADV
inlawrev-18342	607	71	low	low	ADJ
inlawrev-18342	607	72	yields	yield	NOUN
inlawrev-18342	607	73	on	on	ADP
inlawrev-18342	607	74	those	those	DET
inlawrev-18342	607	75	tranches.252	tranches.252	NOUN
inlawrev-18342	607	76	by	by	ADP
inlawrev-18342	607	77	september	september	PROPN
inlawrev-18342	607	78	2007	2007	NUM
inlawrev-18342	607	79	,	,	PUNCT
inlawrev-18342	607	80	citigroup	citigroup	PROPN
inlawrev-18342	607	81	’s	’s	PART
inlawrev-18342	607	82	investment	investment	NOUN
inlawrev-18342	607	83	bank	bank	NOUN
inlawrev-18342	607	84	held	hold	VERB
inlawrev-18342	607	85	$	$	SYM
inlawrev-18342	607	86	18	18	NUM
inlawrev-18342	607	87	billion	billion	NUM
inlawrev-18342	607	88	of	of	ADP
inlawrev-18342	607	89	unsold	unsold	ADJ
inlawrev-18342	607	90	super	super	ADJ
inlawrev-18342	607	91	senior	senior	ADJ
inlawrev-18342	607	92	tranches	tranche	NOUN
inlawrev-18342	607	93	,	,	PUNCT
inlawrev-18342	607	94	thereby	thereby	ADV
inlawrev-18342	607	95	increasing	increase	VERB
inlawrev-18342	607	96	its	its	PRON
inlawrev-18342	607	97	total	total	ADJ
inlawrev-18342	607	98	super	super	ADJ
inlawrev-18342	607	99	senior	senior	ADJ
inlawrev-18342	607	100	exposure	exposure	NOUN
inlawrev-18342	607	101	to	to	ADP
inlawrev-18342	607	102	$	$	SYM
inlawrev-18342	607	103	43	43	NUM
inlawrev-18342	607	104	billion.253	billion.253	ADJ
inlawrev-18342	607	105	in	in	ADP
inlawrev-18342	607	106	addition	addition	NOUN
inlawrev-18342	607	107	,	,	PUNCT
inlawrev-18342	607	108	citigroup	citigroup	PROPN
inlawrev-18342	607	109	’s	’s	PART
inlawrev-18342	607	110	investment	investment	NOUN
inlawrev-18342	607	111	bank	bank	NOUN
inlawrev-18342	607	112	held	hold	VERB
inlawrev-18342	607	113	almost	almost	ADV
inlawrev-18342	607	114	$	$	SYM
inlawrev-18342	607	115	12	12	NUM
inlawrev-18342	607	116	billion	billion	NUM
inlawrev-18342	607	117	of	of	ADP
inlawrev-18342	607	118	subprime	subprime	ADJ
inlawrev-18342	607	119	mortgages	mortgage	NOUN
inlawrev-18342	607	120	and	and	CCONJ
inlawrev-18342	607	121	rmbs	rmb	NOUN
inlawrev-18342	607	122	in	in	ADP
inlawrev-18342	607	123	its	its	PRON
inlawrev-18342	607	124	“	"	PUNCT
inlawrev-18342	607	125	warehouse	warehouse	NOUN
inlawrev-18342	607	126	”	"	PUNCT
inlawrev-18342	607	127	while	while	SCONJ
inlawrev-18342	607	128	waiting	wait	VERB
inlawrev-18342	607	129	to	to	PART
inlawrev-18342	607	130	package	package	VERB
inlawrev-18342	607	131	those	those	DET
inlawrev-18342	607	132	instruments	instrument	NOUN
inlawrev-18342	607	133	into	into	ADP
inlawrev-18342	607	134	new	new	ADJ
inlawrev-18342	607	135	cdos.254	cdos.254	NOUN
inlawrev-18342	607	136	thus	thus	ADV
inlawrev-18342	607	137	,	,	PUNCT
inlawrev-18342	607	138	citigroup	citigroup	PROPN
inlawrev-18342	607	139	had	have	VERB
inlawrev-18342	607	140	$	$	SYM
inlawrev-18342	607	141	55	55	NUM
inlawrev-18342	607	142	billion	billion	NUM
inlawrev-18342	607	143	of	of	ADP
inlawrev-18342	607	144	combined	combined	ADJ
inlawrev-18342	607	145	exposures	exposure	NOUN
inlawrev-18342	607	146	to	to	ADP
inlawrev-18342	607	147	subprime	subprime	ADJ
inlawrev-18342	607	148	cdo	cdo	NOUN
inlawrev-18342	607	149	-	-	PUNCT
inlawrev-18342	607	150	related	relate	VERB
inlawrev-18342	607	151	assets	asset	NOUN
inlawrev-18342	607	152	in	in	ADP
inlawrev-18342	607	153	the	the	DET
inlawrev-18342	607	154	fall	fall	NOUN
inlawrev-18342	607	155	of	of	ADP
inlawrev-18342	607	156	2007.255	2007.255	NUM
inlawrev-18342	607	157	citigroup	citigroup	NOUN
inlawrev-18342	607	158	compounded	compound	VERB
inlawrev-18342	607	159	its	its	PRON
inlawrev-18342	607	160	exposure	exposure	NOUN
inlawrev-18342	607	161	to	to	ADP
inlawrev-18342	607	162	cdos	cdo	NOUN
inlawrev-18342	607	163	and	and	CCONJ
inlawrev-18342	607	164	other	other	ADJ
inlawrev-18342	607	165	illiquid	illiquid	ADJ
inlawrev-18342	607	166	investments	investment	NOUN
inlawrev-18342	607	167	by	by	ADP
inlawrev-18342	607	168	creating	create	VERB
inlawrev-18342	607	169	structured	structured	ADJ
inlawrev-18342	607	170	investment	investment	NOUN
inlawrev-18342	607	171	vehicles	vehicle	NOUN
inlawrev-18342	607	172	(	(	PUNCT
inlawrev-18342	607	173	sivs	sivs	NOUN
inlawrev-18342	607	174	)	)	PUNCT
inlawrev-18342	607	175	as	as	ADP
inlawrev-18342	607	176	another	another	DET
inlawrev-18342	607	177	type	type	NOUN
inlawrev-18342	607	178	of	of	ADP
inlawrev-18342	607	179	off	off	ADP
inlawrev-18342	607	180	-	-	PUNCT
inlawrev-18342	607	181	balancesheet	balancesheet	NOUN
inlawrev-18342	607	182	dumping	dumping	NOUN
inlawrev-18342	607	183	ground	ground	NOUN
inlawrev-18342	607	184	for	for	ADP
inlawrev-18342	607	185	those	those	DET
inlawrev-18342	607	186	investments	investment	NOUN
inlawrev-18342	607	187	.	.	PUNCT
inlawrev-18342	608	1	sivs	sivs	PROPN
inlawrev-18342	608	2	were	be	AUX
inlawrev-18342	608	3	off	off	ADP
inlawrev-18342	608	4	-	-	PUNCT
inlawrev-18342	608	5	balance	balance	NOUN
inlawrev-18342	608	6	-	-	PUNCT
inlawrev-18342	608	7	sheet	sheet	NOUN
inlawrev-18342	608	8	entities	entity	NOUN
inlawrev-18342	608	9	that	that	PRON
inlawrev-18342	608	10	purchased	purchase	VERB
inlawrev-18342	608	11	a	a	DET
inlawrev-18342	608	12	variety	variety	NOUN
inlawrev-18342	608	13	of	of	ADP
inlawrev-18342	608	14	investments	investment	NOUN
inlawrev-18342	608	15	(	(	PUNCT
inlawrev-18342	608	16	including	include	VERB
inlawrev-18342	608	17	rmbs	rmb	NOUN
inlawrev-18342	608	18	and	and	CCONJ
inlawrev-18342	608	19	cdos	cdo	NOUN
inlawrev-18342	608	20	)	)	PUNCT
inlawrev-18342	608	21	from	from	ADP
inlawrev-18342	608	22	their	their	PRON
inlawrev-18342	608	23	sponsoring	sponsor	VERB
inlawrev-18342	608	24	banks	bank	NOUN
inlawrev-18342	608	25	and	and	CCONJ
inlawrev-18342	608	26	funded	fund	VERB
inlawrev-18342	608	27	those	those	DET
inlawrev-18342	608	28	purchases	purchase	NOUN
inlawrev-18342	608	29	by	by	ADP
inlawrev-18342	608	30	issuing	issue	VERB
inlawrev-18342	608	31	short	short	ADJ
inlawrev-18342	608	32	-	-	PUNCT
inlawrev-18342	608	33	term	term	NOUN
inlawrev-18342	608	34	abcp	abcp	NOUN
inlawrev-18342	608	35	and	and	CCONJ
inlawrev-18342	608	36	medium	medium	ADJ
inlawrev-18342	608	37	-	-	PUNCT
inlawrev-18342	608	38	term	term	NOUN
inlawrev-18342	608	39	notes	note	NOUN
inlawrev-18342	608	40	(	(	PUNCT
inlawrev-18342	608	41	mtns).256	mtns).256	PROPN
inlawrev-18342	608	42	sivs	siv	VERB
inlawrev-18342	608	43	were	be	AUX
inlawrev-18342	608	44	somewhat	somewhat	ADV
inlawrev-18342	608	45	different	different	ADJ
inlawrev-18342	608	46	from	from	ADP
inlawrev-18342	608	47	abcp	abcp	NOUN
inlawrev-18342	608	48	conduits	conduit	NOUN
inlawrev-18342	608	49	because	because	SCONJ
inlawrev-18342	608	50	sivs	sivs	NOUN
inlawrev-18342	608	51	used	use	VERB
inlawrev-18342	608	52	a	a	DET
inlawrev-18342	608	53	longer	long	ADJ
inlawrev-18342	608	54	-	-	PUNCT
inlawrev-18342	608	55	term	term	NOUN
inlawrev-18342	608	56	funding	funding	NOUN
inlawrev-18342	608	57	model	model	NOUN
inlawrev-18342	608	58	and	and	CCONJ
inlawrev-18342	608	59	did	do	AUX
inlawrev-18342	608	60	not	not	PART
inlawrev-18342	608	61	rely	rely	VERB
inlawrev-18342	608	62	on	on	SCONJ
inlawrev-18342	608	63	liquidity	liquidity	NOUN
inlawrev-18342	608	64	puts	put	VERB
inlawrev-18342	608	65	from	from	ADP
inlawrev-18342	608	66	their	their	PRON
inlawrev-18342	608	67	sponsoring	sponsor	VERB
inlawrev-18342	608	68	banks.257	banks.257	NOUN
inlawrev-18342	608	69	however	however	ADV
inlawrev-18342	608	70	,	,	PUNCT
inlawrev-18342	608	71	while	while	SCONJ
inlawrev-18342	608	72	sivs	sivs	PROPN
inlawrev-18342	608	73	did	do	AUX
inlawrev-18342	608	74	not	not	PART
inlawrev-18342	608	75	have	have	VERB
inlawrev-18342	608	76	explicit	explicit	ADJ
inlawrev-18342	608	77	liquidity	liquidity	NOUN
inlawrev-18342	608	78	support	support	NOUN
inlawrev-18342	608	79	from	from	ADP
inlawrev-18342	608	80	their	their	PRON
inlawrev-18342	608	81	sponsoring	sponsor	VERB
inlawrev-18342	608	82	banks	bank	NOUN
inlawrev-18342	608	83	,	,	PUNCT
inlawrev-18342	608	84	any	any	DET
inlawrev-18342	608	85	default	default	NOUN
inlawrev-18342	608	86	by	by	ADP
inlawrev-18342	608	87	an	an	DET
inlawrev-18342	608	88	siv	siv	NOUN
inlawrev-18342	608	89	would	would	AUX
inlawrev-18342	608	90	create	create	VERB
inlawrev-18342	608	91	significant	significant	ADJ
inlawrev-18342	608	92	reputational	reputational	ADJ
inlawrev-18342	608	93	risks	risk	NOUN
inlawrev-18342	608	94	for	for	ADP
inlawrev-18342	608	95	its	its	PRON
inlawrev-18342	608	96	sponsor.258	sponsor.258	PROPN
inlawrev-18342	608	97	citigroup	citigroup	NOUN
inlawrev-18342	608	98	was	be	AUX
inlawrev-18342	608	99	the	the	DET
inlawrev-18342	608	100	largest	large	ADJ
inlawrev-18342	608	101	global	global	ADJ
inlawrev-18342	608	102	sponsor	sponsor	NOUN
inlawrev-18342	608	103	of	of	ADP
inlawrev-18342	608	104	sivs.259	sivs.259	NOUN
inlawrev-18342	608	105	in	in	ADP
inlawrev-18342	608	106	december	december	PROPN
inlawrev-18342	608	107	2007	2007	NUM
inlawrev-18342	608	108	,	,	PUNCT
inlawrev-18342	608	109	250	250	NUM
inlawrev-18342	608	110	.	.	PUNCT
inlawrev-18342	609	1	i	i	PRON
inlawrev-18342	609	2	d.	d.	PROPN
inlawrev-18342	609	3	251	251	NUM
inlawrev-18342	609	4	.	.	PUNCT
inlawrev-18342	610	1	i	i	PRON
inlawrev-18342	610	2	d.	d.	PROPN
inlawrev-18342	610	3	at	at	ADP
inlawrev-18342	610	4	137	137	NUM
inlawrev-18342	610	5	-	-	SYM
inlawrev-18342	610	6	39	39	NUM
inlawrev-18342	610	7	,	,	PUNCT
inlawrev-18342	610	8	195	195	NUM
inlawrev-18342	610	9	-	-	SYM
inlawrev-18342	610	10	96	96	NUM
inlawrev-18342	610	11	;	;	PUNCT
inlawrev-18342	610	12	fed	fed	PROPN
inlawrev-18342	610	13	.	.	PUNCT
inlawrev-18342	611	1	res	res	PROPN
inlawrev-18342	611	2	.	.	PUNCT
inlawrev-18342	611	3	bank	bank	PROPN
inlawrev-18342	611	4	of	of	ADP
inlawrev-18342	611	5	n.y	n.y	PROPN
inlawrev-18342	611	6	.	.	PROPN
inlawrev-18342	611	7	,	,	PUNCT
inlawrev-18342	611	8	summary	summary	NOUN
inlawrev-18342	611	9	of	of	ADP
inlawrev-18342	611	10	supervisory	supervisory	ADJ
inlawrev-18342	611	11	activity	activity	NOUN
inlawrev-18342	611	12	and	and	CCONJ
inlawrev-18342	611	13	findings	finding	NOUN
inlawrev-18342	611	14	:	:	PUNCT
inlawrev-18342	611	15	citigroup	citigroup	PROPN
inlawrev-18342	611	16	,	,	PUNCT
inlawrev-18342	611	17	jan	jan	PROPN
inlawrev-18342	611	18	.	.	PROPN
inlawrev-18342	611	19	1	1	NUM
inlawrev-18342	611	20	,	,	PUNCT
inlawrev-18342	611	21	2007	2007	NUM
inlawrev-18342	611	22	–	–	PUNCT
inlawrev-18342	611	23	dec	dec	PROPN
inlawrev-18342	611	24	.	.	PROPN
inlawrev-18342	611	25	31	31	NUM
inlawrev-18342	611	26	,	,	PUNCT
inlawrev-18342	611	27	2007	2007	NUM
inlawrev-18342	611	28	,	,	PUNCT
inlawrev-18342	611	29	at	at	ADP
inlawrev-18342	611	30	3	3	NUM
inlawrev-18342	611	31	,	,	PUNCT
inlawrev-18342	611	32	17	17	NUM
inlawrev-18342	611	33	[	[	X
inlawrev-18342	611	34	hereinafter	hereinafter	NOUN
inlawrev-18342	611	35	new	new	PROPN
inlawrev-18342	611	36	york	york	PROPN
inlawrev-18342	611	37	fed	fed	PROPN
inlawrev-18342	611	38	2007	2007	NUM
inlawrev-18342	611	39	citigroup	citigroup	PROPN
inlawrev-18342	611	40	exam	exam	NOUN
inlawrev-18342	611	41	report	report	NOUN
inlawrev-18342	611	42	]	]	PUNCT
inlawrev-18342	611	43	.	.	PUNCT
inlawrev-18342	612	1	252	252	NUM
inlawrev-18342	612	2	.	.	PUNCT
inlawrev-18342	612	3	fcic	fcic	PROPN
inlawrev-18342	612	4	report	report	PROPN
inlawrev-18342	612	5	,	,	PUNCT
inlawrev-18342	612	6	supra	supra	PROPN
inlawrev-18342	612	7	note	note	NOUN
inlawrev-18342	612	8	4	4	NUM
inlawrev-18342	612	9	,	,	PUNCT
inlawrev-18342	612	10	at	at	ADP
inlawrev-18342	612	11	138	138	NUM
inlawrev-18342	612	12	-	-	SYM
inlawrev-18342	612	13	39	39	NUM
inlawrev-18342	612	14	,	,	PUNCT
inlawrev-18342	612	15	196	196	NUM
inlawrev-18342	612	16	-	-	SYM
inlawrev-18342	612	17	97	97	NUM
inlawrev-18342	612	18	(	(	PUNCT
inlawrev-18342	612	19	explaining	explain	VERB
inlawrev-18342	612	20	that	that	SCONJ
inlawrev-18342	612	21	citigroup	citigroup	PROPN
inlawrev-18342	612	22	had	have	VERB
inlawrev-18342	612	23	perverse	perverse	ADJ
inlawrev-18342	612	24	incentives	incentive	NOUN
inlawrev-18342	612	25	to	to	PART
inlawrev-18342	612	26	provide	provide	VERB
inlawrev-18342	612	27	liquidity	liquidity	NOUN
inlawrev-18342	612	28	puts	put	NOUN
inlawrev-18342	612	29	and	and	CCONJ
inlawrev-18342	612	30	retain	retain	VERB
inlawrev-18342	612	31	super	super	ADJ
inlawrev-18342	612	32	senior	senior	ADJ
inlawrev-18342	612	33	tranches	tranche	NOUN
inlawrev-18342	612	34	in	in	ADP
inlawrev-18342	612	35	order	order	NOUN
inlawrev-18342	612	36	to	to	PART
inlawrev-18342	612	37	complete	complete	VERB
inlawrev-18342	612	38	cdo	cdo	ADJ
inlawrev-18342	612	39	deals	deal	NOUN
inlawrev-18342	612	40	,	,	PUNCT
inlawrev-18342	612	41	because	because	SCONJ
inlawrev-18342	612	42	federal	federal	ADJ
inlawrev-18342	612	43	bank	bank	NOUN
inlawrev-18342	612	44	regulators	regulator	NOUN
inlawrev-18342	612	45	had	have	AUX
inlawrev-18342	612	46	adopted	adopt	VERB
inlawrev-18342	612	47	capital	capital	NOUN
inlawrev-18342	612	48	rules	rule	NOUN
inlawrev-18342	612	49	that	that	PRON
inlawrev-18342	612	50	allowed	allow	VERB
inlawrev-18342	612	51	banks	bank	NOUN
inlawrev-18342	612	52	to	to	PART
inlawrev-18342	612	53	maintain	maintain	VERB
inlawrev-18342	612	54	very	very	ADV
inlawrev-18342	612	55	low	low	ADJ
inlawrev-18342	612	56	levels	level	NOUN
inlawrev-18342	612	57	of	of	ADP
inlawrev-18342	612	58	capital	capital	NOUN
inlawrev-18342	612	59	with	with	ADP
inlawrev-18342	612	60	respect	respect	NOUN
inlawrev-18342	612	61	to	to	ADP
inlawrev-18342	612	62	such	such	ADJ
inlawrev-18342	612	63	commitments	commitment	NOUN
inlawrev-18342	612	64	)	)	PUNCT
inlawrev-18342	612	65	.	.	PUNCT
inlawrev-18342	613	1	253	253	NUM
inlawrev-18342	613	2	.	.	PUNCT
inlawrev-18342	614	1	i	i	PRON
inlawrev-18342	614	2	d.	d.	PROPN
inlawrev-18342	614	3	at	at	ADP
inlawrev-18342	614	4	196	196	NUM
inlawrev-18342	614	5	.	.	PUNCT
inlawrev-18342	615	1	254	254	NUM
inlawrev-18342	615	2	.	.	PUNCT
inlawrev-18342	615	3	carrick	carrick	PROPN
inlawrev-18342	615	4	mollenkamp	mollenkamp	PROPN
inlawrev-18342	615	5	&	&	CCONJ
inlawrev-18342	615	6	david	david	PROPN
inlawrev-18342	615	7	reilly	reilly	PROPN
inlawrev-18342	615	8	,	,	PUNCT
inlawrev-18342	615	9	why	why	SCONJ
inlawrev-18342	615	10	citi	citi	PROPN
inlawrev-18342	615	11	struggles	struggle	VERB
inlawrev-18342	616	1	to	to	PART
inlawrev-18342	616	2	tally	tally	NOUN
inlawrev-18342	616	3	losses	loss	NOUN
inlawrev-18342	616	4	,	,	PUNCT
inlawrev-18342	616	5	wall	wall	PROPN
inlawrev-18342	616	6	st	st	PROPN
inlawrev-18342	616	7	.	.	PROPN
inlawrev-18342	616	8	j.	j.	PROPN
inlawrev-18342	616	9	,	,	PUNCT
inlawrev-18342	616	10	nov	nov	PROPN
inlawrev-18342	616	11	.	.	PROPN
inlawrev-18342	616	12	5	5	NUM
inlawrev-18342	616	13	,	,	PUNCT
inlawrev-18342	616	14	2007	2007	NUM
inlawrev-18342	616	15	,	,	PUNCT
inlawrev-18342	616	16	at	at	ADP
inlawrev-18342	616	17	c1	c1	NOUN
inlawrev-18342	616	18	.	.	PUNCT
inlawrev-18342	617	1	255	255	NUM
inlawrev-18342	617	2	.	.	PUNCT
inlawrev-18342	618	1	i	i	PRON
inlawrev-18342	618	2	d.	d.	PROPN
inlawrev-18342	618	3	256	256	NUM
inlawrev-18342	618	4	.	.	PUNCT
inlawrev-18342	619	1	fcic	fcic	PROPN
inlawrev-18342	619	2	report	report	PROPN
inlawrev-18342	619	3	,	,	PUNCT
inlawrev-18342	619	4	supra	supra	PROPN
inlawrev-18342	619	5	note	note	NOUN
inlawrev-18342	619	6	4	4	NUM
inlawrev-18342	619	7	,	,	PUNCT
inlawrev-18342	619	8	at	at	ADP
inlawrev-18342	619	9	252	252	NUM
inlawrev-18342	619	10	-	-	SYM
inlawrev-18342	619	11	53	53	NUM
inlawrev-18342	619	12	(	(	PUNCT
inlawrev-18342	619	13	explaining	explain	VERB
inlawrev-18342	619	14	that	that	SCONJ
inlawrev-18342	619	15	mtns	mtns	PROPN
inlawrev-18342	619	16	were	be	AUX
inlawrev-18342	619	17	bonds	bond	NOUN
inlawrev-18342	619	18	maturing	mature	VERB
inlawrev-18342	619	19	in	in	ADP
inlawrev-18342	619	20	one	one	NUM
inlawrev-18342	619	21	to	to	PART
inlawrev-18342	619	22	five	five	NUM
inlawrev-18342	619	23	years	year	NOUN
inlawrev-18342	619	24	)	)	PUNCT
inlawrev-18342	619	25	.	.	PUNCT
inlawrev-18342	620	1	257	257	NUM
inlawrev-18342	620	2	.	.	PUNCT
inlawrev-18342	621	1	i	i	PRON
inlawrev-18342	621	2	d.	d.	PROPN
inlawrev-18342	621	3	258	258	NUM
inlawrev-18342	621	4	.	.	PUNCT
inlawrev-18342	622	1	i	i	PRON
inlawrev-18342	622	2	d.	d.	PROPN
inlawrev-18342	622	3	;	;	PUNCT
inlawrev-18342	622	4	viral	viral	ADJ
inlawrev-18342	622	5	v.	v.	PROPN
inlawrev-18342	622	6	acharya	acharya	PROPN
inlawrev-18342	622	7	&	&	CCONJ
inlawrev-18342	622	8	philipp	philipp	PROPN
inlawrev-18342	622	9	schnabl	schnabl	PROPN
inlawrev-18342	622	10	,	,	PUNCT
inlawrev-18342	622	11	restoring	restore	VERB
inlawrev-18342	622	12	financial	financial	ADJ
inlawrev-18342	622	13	stability	stability	NOUN
inlawrev-18342	622	14	:	:	PUNCT
inlawrev-18342	622	15	how	how	SCONJ
inlawrev-18342	622	16	to	to	PART
inlawrev-18342	622	17	repair	repair	VERB
inlawrev-18342	622	18	a	a	DET
inlawrev-18342	622	19	failed	fail	VERB
inlawrev-18342	622	20	system	system	NOUN
inlawrev-18342	622	21	83	83	NUM
inlawrev-18342	622	22	,	,	PUNCT
inlawrev-18342	622	23	86	86	NUM
inlawrev-18342	622	24	-	-	SYM
inlawrev-18342	622	25	94	94	NUM
inlawrev-18342	622	26	(	(	PUNCT
inlawrev-18342	622	27	viral	viral	ADJ
inlawrev-18342	622	28	v.	v.	ADP
inlawrev-18342	622	29	acharya	acharya	PROPN
inlawrev-18342	622	30	&	&	CCONJ
inlawrev-18342	622	31	matthew	matthew	PROPN
inlawrev-18342	622	32	richardson	richardson	PROPN
inlawrev-18342	622	33	eds	eds	PROPN
inlawrev-18342	622	34	.	.	PROPN
inlawrev-18342	622	35	2009	2009	NUM
inlawrev-18342	622	36	)	)	PUNCT
inlawrev-18342	622	37	;	;	PUNCT
inlawrev-18342	622	38	see	see	VERB
inlawrev-18342	622	39	also	also	ADV
inlawrev-18342	622	40	wilmarth	wilmarth	NOUN
inlawrev-18342	622	41	,	,	PUNCT
inlawrev-18342	622	42	dark	dark	ADJ
inlawrev-18342	622	43	side	side	NOUN
inlawrev-18342	622	44	,	,	PUNCT
inlawrev-18342	622	45	supra	supra	PROPN
inlawrev-18342	622	46	note	note	NOUN
inlawrev-18342	622	47	183	183	NUM
inlawrev-18342	622	48	,	,	PUNCT
inlawrev-18342	622	49	at	at	ADP
inlawrev-18342	622	50	1033	1033	NUM
inlawrev-18342	622	51	(	(	PUNCT
inlawrev-18342	622	52	describing	describe	VERB
inlawrev-18342	622	53	“	"	PUNCT
inlawrev-18342	622	54	reputation	reputation	NOUN
inlawrev-18342	622	55	risk	risk	NOUN
inlawrev-18342	622	56	”	"	PUNCT
inlawrev-18342	622	57	faced	face	VERB
inlawrev-18342	622	58	by	by	ADP
inlawrev-18342	622	59	sponsors	sponsor	NOUN
inlawrev-18342	622	60	of	of	ADP
inlawrev-18342	622	61	sivs	sivs	NOUN
inlawrev-18342	622	62	despite	despite	SCONJ
inlawrev-18342	622	63	the	the	DET
inlawrev-18342	622	64	sponsors	sponsor	NOUN
inlawrev-18342	622	65	’	’	PART
inlawrev-18342	622	66	lack	lack	NOUN
inlawrev-18342	622	67	of	of	ADP
inlawrev-18342	622	68	explicit	explicit	ADJ
inlawrev-18342	622	69	contractual	contractual	ADJ
inlawrev-18342	622	70	commitments	commitment	NOUN
inlawrev-18342	622	71	to	to	PART
inlawrev-18342	622	72	support	support	VERB
inlawrev-18342	622	73	their	their	PRON
inlawrev-18342	622	74	sivs	sivs	NOUN
inlawrev-18342	622	75	)	)	PUNCT
inlawrev-18342	622	76	.	.	PUNCT
inlawrev-18342	623	1	259	259	X
inlawrev-18342	623	2	.	.	PUNCT
inlawrev-18342	623	3	shannon	shannon	PROPN
inlawrev-18342	623	4	d.	d.	PROPN
inlawrev-18342	623	5	harrington	harrington	PROPN
inlawrev-18342	623	6	&	&	CCONJ
inlawrev-18342	623	7	elizabeth	elizabeth	PROPN
inlawrev-18342	623	8	hester	hester	PROPN
inlawrev-18342	623	9	,	,	PUNCT
inlawrev-18342	623	10	citigroup	citigroup	PROPN
inlawrev-18342	623	11	rescues	rescue	NOUN
inlawrev-18342	623	12	sivs	siv	VERB
inlawrev-18342	623	13	with	with	ADP
inlawrev-18342	623	14	$	$	SYM
inlawrev-18342	623	15	58	58	NUM
inlawrev-18342	623	16	billion	billion	NUM
inlawrev-18342	623	17	debt	debt	NOUN
inlawrev-18342	623	18	bailout	bailout	NOUN
inlawrev-18342	623	19	(	(	PUNCT
inlawrev-18342	623	20	update	update	NOUN
inlawrev-18342	623	21	5	5	NUM
inlawrev-18342	623	22	)	)	PUNCT
inlawrev-18342	623	23	,	,	PUNCT
inlawrev-18342	623	24	bloomberg	bloomberg	PROPN
inlawrev-18342	623	25	(	(	PUNCT
inlawrev-18342	623	26	dec	dec	PROPN
inlawrev-18342	623	27	.	.	PROPN
inlawrev-18342	623	28	14	14	NUM
inlawrev-18342	623	29	,	,	PUNCT
inlawrev-18342	623	30	2007	2007	NUM
inlawrev-18342	623	31	)	)	PUNCT
inlawrev-18342	623	32	,	,	PUNCT
inlawrev-18342	623	33	http://www.bloomberg.com/apps/	http://www.bloomberg.com/apps/	PRON
inlawrev-18342	624	1	news?pid	news?pid	PROPN
inlawrev-18342	624	2	=	=	PROPN
inlawrev-18342	624	3	newsarchive&refer	newsarchive&refer	NOUN
inlawrev-18342	624	4	=	=	NOUN
inlawrev-18342	624	5	home&sid	home&sid	NOUN
inlawrev-18342	624	6	=	=	SYM
inlawrev-18342	624	7	as0dm.iv5bci	as0dm.iv5bci	PROPN
inlawrev-18342	624	8	,	,	PUNCT
inlawrev-18342	624	9	archived	archive	VERB
inlawrev-18342	624	10	at	at	ADP
inlawrev-18342	624	11	http://perma.cc/pk8g2014	http://perma.cc/pk8g2014	PROPN
inlawrev-18342	624	12	]	]	X
inlawrev-18342	624	13	citigroup	citigroup	NOUN
inlawrev-18342	624	14	:	:	PUNCT
inlawrev-18342	624	15	a	a	DET
inlawrev-18342	624	16	case	case	NOUN
inlawrev-18342	624	17	study	study	VERB
inlawrev-18342	624	18	101	101	NUM
inlawrev-18342	624	19	citigroup	citigroup	NOUN
inlawrev-18342	624	20	’s	’s	PART
inlawrev-18342	624	21	seven	seven	NUM
inlawrev-18342	624	22	sivs	sivs	NOUN
inlawrev-18342	624	23	collectively	collectively	ADV
inlawrev-18342	624	24	held	hold	VERB
inlawrev-18342	624	25	about	about	ADV
inlawrev-18342	624	26	$	$	SYM
inlawrev-18342	624	27	50	50	NUM
inlawrev-18342	624	28	billion	billion	NUM
inlawrev-18342	624	29	of	of	ADP
inlawrev-18342	624	30	assets	asset	NOUN
inlawrev-18342	624	31	,	,	PUNCT
inlawrev-18342	624	32	including	include	VERB
inlawrev-18342	624	33	a	a	DET
inlawrev-18342	624	34	substantial	substantial	ADJ
inlawrev-18342	624	35	amount	amount	NOUN
inlawrev-18342	624	36	of	of	ADP
inlawrev-18342	624	37	subprime	subprime	NOUN
inlawrev-18342	624	38	rmbs	rmb	NOUN
inlawrev-18342	624	39	and	and	CCONJ
inlawrev-18342	624	40	cdos.260	cdos.260	NOUN
inlawrev-18342	624	41	despite	despite	SCONJ
inlawrev-18342	624	42	citigroup	citigroup	NOUN
inlawrev-18342	624	43	’s	’s	PART
inlawrev-18342	624	44	lack	lack	NOUN
inlawrev-18342	624	45	of	of	ADP
inlawrev-18342	624	46	any	any	DET
inlawrev-18342	624	47	“	"	PUNCT
inlawrev-18342	624	48	contractual	contractual	ADJ
inlawrev-18342	624	49	obligation	obligation	NOUN
inlawrev-18342	624	50	”	"	PUNCT
inlawrev-18342	624	51	to	to	PART
inlawrev-18342	624	52	support	support	VERB
inlawrev-18342	624	53	its	its	PRON
inlawrev-18342	624	54	sivs	sivs	NOUN
inlawrev-18342	624	55	,	,	PUNCT
inlawrev-18342	624	56	citigroup	citigroup	PROPN
inlawrev-18342	624	57	felt	felt	AUX
inlawrev-18342	624	58	compelled	compel	VERB
inlawrev-18342	624	59	for	for	ADP
inlawrev-18342	624	60	reputational	reputational	ADJ
inlawrev-18342	624	61	reasons	reason	NOUN
inlawrev-18342	624	62	to	to	PART
inlawrev-18342	624	63	bring	bring	VERB
inlawrev-18342	624	64	the	the	DET
inlawrev-18342	624	65	assets	asset	NOUN
inlawrev-18342	624	66	of	of	ADP
inlawrev-18342	624	67	its	its	PRON
inlawrev-18342	624	68	sivs	sivs	NOUN
inlawrev-18342	624	69	back	back	ADV
inlawrev-18342	624	70	onto	onto	ADP
inlawrev-18342	624	71	its	its	PRON
inlawrev-18342	624	72	balance	balance	NOUN
inlawrev-18342	624	73	sheet	sheet	NOUN
inlawrev-18342	624	74	in	in	ADP
inlawrev-18342	624	75	order	order	NOUN
inlawrev-18342	624	76	to	to	PART
inlawrev-18342	624	77	prevent	prevent	VERB
inlawrev-18342	624	78	the	the	DET
inlawrev-18342	624	79	sivs	sivs	NOUN
inlawrev-18342	624	80	from	from	ADP
inlawrev-18342	624	81	defaulting	default	VERB
inlawrev-18342	624	82	on	on	ADP
inlawrev-18342	624	83	$	$	SYM
inlawrev-18342	624	84	58	58	NUM
inlawrev-18342	624	85	billion	billion	NUM
inlawrev-18342	624	86	of	of	ADP
inlawrev-18342	624	87	debt	debt	NOUN
inlawrev-18342	624	88	securities	security	NOUN
inlawrev-18342	624	89	the	the	DET
inlawrev-18342	624	90	sivs	sivs	NOUN
inlawrev-18342	624	91	had	have	VERB
inlawrev-18342	624	92	issued.261	issued.261	NOUN
inlawrev-18342	624	93	4	4	NUM
inlawrev-18342	624	94	.	.	PUNCT
inlawrev-18342	624	95	citigroup	citigroup	PROPN
inlawrev-18342	624	96	’s	’s	PART
inlawrev-18342	624	97	executives	executive	NOUN
inlawrev-18342	624	98	disregarded	disregard	VERB
inlawrev-18342	624	99	the	the	DET
inlawrev-18342	624	100	risks	risk	NOUN
inlawrev-18342	624	101	created	create	VERB
inlawrev-18342	624	102	by	by	ADP
inlawrev-18342	624	103	its	its	PRON
inlawrev-18342	624	104	subprime	subprime	ADJ
inlawrev-18342	624	105	rmbs	rmb	NOUN
inlawrev-18342	624	106	and	and	CCONJ
inlawrev-18342	624	107	cdo	cdo	PROPN
inlawrev-18342	624	108	activities.—as	activities.—as	PROPN
inlawrev-18342	624	109	citigroup	citigroup	NOUN
inlawrev-18342	624	110	aggressively	aggressively	ADV
inlawrev-18342	624	111	expanded	expand	VERB
inlawrev-18342	624	112	its	its	PRON
inlawrev-18342	624	113	business	business	NOUN
inlawrev-18342	624	114	of	of	ADP
inlawrev-18342	624	115	packaging	packaging	NOUN
inlawrev-18342	624	116	rmbs	rmb	NOUN
inlawrev-18342	624	117	and	and	CCONJ
inlawrev-18342	624	118	cdos	cdo	NOUN
inlawrev-18342	624	119	,	,	PUNCT
inlawrev-18342	624	120	chuck	chuck	NOUN
inlawrev-18342	624	121	prince	prince	PROPN
inlawrev-18342	624	122	and	and	CCONJ
inlawrev-18342	624	123	robert	robert	PROPN
inlawrev-18342	624	124	rubin	rubin	PROPN
inlawrev-18342	624	125	ignored	ignore	VERB
inlawrev-18342	624	126	the	the	DET
inlawrev-18342	624	127	growing	grow	VERB
inlawrev-18342	624	128	risks	risk	NOUN
inlawrev-18342	624	129	of	of	ADP
inlawrev-18342	624	130	that	that	DET
inlawrev-18342	624	131	business	business	NOUN
inlawrev-18342	624	132	and	and	CCONJ
inlawrev-18342	624	133	other	other	ADJ
inlawrev-18342	624	134	aspects	aspect	NOUN
inlawrev-18342	624	135	of	of	ADP
inlawrev-18342	624	136	citigroup	citigroup	NOUN
inlawrev-18342	624	137	’s	’s	PART
inlawrev-18342	624	138	capital	capital	NOUN
inlawrev-18342	624	139	markets	market	NOUN
inlawrev-18342	624	140	operations.262	operations.262	PROPN
inlawrev-18342	624	141	rubin	rubin	PROPN
inlawrev-18342	624	142	was	be	AUX
inlawrev-18342	624	143	viewed	view	VERB
inlawrev-18342	624	144	as	as	ADP
inlawrev-18342	624	145	citigroup	citigroup	NOUN
inlawrev-18342	624	146	’s	’s	PART
inlawrev-18342	624	147	“	"	PUNCT
inlawrev-18342	624	148	resident	resident	ADJ
inlawrev-18342	624	149	sage	sage	NOUN
inlawrev-18342	624	150	”	"	PUNCT
inlawrev-18342	624	151	based	base	VERB
inlawrev-18342	624	152	on	on	ADP
inlawrev-18342	624	153	his	his	PRON
inlawrev-18342	624	154	experience	experience	NOUN
inlawrev-18342	624	155	as	as	ADP
inlawrev-18342	624	156	head	head	NOUN
inlawrev-18342	624	157	of	of	ADP
inlawrev-18342	624	158	arbitrage	arbitrage	NOUN
inlawrev-18342	624	159	trading	trading	NOUN
inlawrev-18342	624	160	and	and	CCONJ
inlawrev-18342	624	161	as	as	ADP
inlawrev-18342	624	162	chairman	chairman	NOUN
inlawrev-18342	624	163	of	of	ADP
inlawrev-18342	624	164	goldman	goldman	PROPN
inlawrev-18342	624	165	sachs	sachs	PROPN
inlawrev-18342	624	166	before	before	ADP
inlawrev-18342	624	167	serving	serve	VERB
inlawrev-18342	624	168	as	as	ADP
inlawrev-18342	624	169	treasury	treasury	NOUN
inlawrev-18342	624	170	secretary	secretary	NOUN
inlawrev-18342	624	171	during	during	ADP
inlawrev-18342	624	172	the	the	DET
inlawrev-18342	624	173	clinton	clinton	PROPN
inlawrev-18342	624	174	administration.263	administration.263	PROPN
inlawrev-18342	624	175	rubin	rubin	PROPN
inlawrev-18342	624	176	encouraged	encourage	VERB
inlawrev-18342	624	177	prince	prince	PROPN
inlawrev-18342	624	178	and	and	CCONJ
inlawrev-18342	624	179	citigroup	citigroup	PROPN
inlawrev-18342	624	180	’s	’s	PART
inlawrev-18342	624	181	board	board	NOUN
inlawrev-18342	624	182	of	of	ADP
inlawrev-18342	624	183	directors	director	NOUN
inlawrev-18342	624	184	to	to	PART
inlawrev-18342	624	185	assume	assume	VERB
inlawrev-18342	624	186	more	more	ADJ
inlawrev-18342	624	187	risk	risk	NOUN
inlawrev-18342	624	188	in	in	ADP
inlawrev-18342	624	189	order	order	NOUN
inlawrev-18342	624	190	to	to	PART
inlawrev-18342	624	191	keep	keep	VERB
inlawrev-18342	624	192	up	up	ADP
inlawrev-18342	624	193	with	with	ADP
inlawrev-18342	624	194	goldman	goldman	NOUN
inlawrev-18342	624	195	sachs	sachs	PROPN
inlawrev-18342	624	196	and	and	CCONJ
inlawrev-18342	624	197	other	other	ADJ
inlawrev-18342	624	198	key	key	ADJ
inlawrev-18342	624	199	wall	wall	PROPN
inlawrev-18342	624	200	street	street	PROPN
inlawrev-18342	624	201	competitors.264	competitors.264	PROPN
inlawrev-18342	624	202	he	he	PRON
inlawrev-18342	624	203	especially	especially	ADV
inlawrev-18342	624	204	“	"	PUNCT
inlawrev-18342	624	205	pushed	push	VERB
inlawrev-18342	624	206	to	to	ADP
inlawrev-18342	624	207	bulk	bulk	VERB
inlawrev-18342	624	208	up	up	ADP
inlawrev-18342	624	209	[	[	X
inlawrev-18342	624	210	citigroup	citigroup	NOUN
inlawrev-18342	624	211	’s	’s	NOUN
inlawrev-18342	624	212	]	]	X
inlawrev-18342	624	213	high	high	ADJ
inlawrev-18342	624	214	-	-	PUNCT
inlawrev-18342	624	215	growth	growth	NOUN
inlawrev-18342	624	216	fixed	fix	VERB
inlawrev-18342	624	217	-	-	PUNCT
inlawrev-18342	624	218	income	income	NOUN
inlawrev-18342	624	219	trading	trading	NOUN
inlawrev-18342	624	220	,	,	PUNCT
inlawrev-18342	624	221	including	include	VERB
inlawrev-18342	624	222	the	the	DET
inlawrev-18342	624	223	c.d.o	c.d.o	NOUN
inlawrev-18342	624	224	.	.	PUNCT
inlawrev-18342	624	225	business	business	NOUN
inlawrev-18342	624	226	.	.	PUNCT
inlawrev-18342	625	1	”265	”265	VERB
inlawrev-18342	625	2	a	a	DET
inlawrev-18342	625	3	citigroup	citigroup	NOUN
inlawrev-18342	625	4	banker	banker	NOUN
inlawrev-18342	625	5	described	describe	VERB
inlawrev-18342	625	6	rubin	rubin	PROPN
inlawrev-18342	625	7	as	as	ADP
inlawrev-18342	625	8	“	"	PUNCT
inlawrev-18342	625	9	like	like	ADP
inlawrev-18342	625	10	the	the	DET
inlawrev-18342	625	11	wizard	wizard	NOUN
inlawrev-18342	625	12	of	of	ADP
inlawrev-18342	625	13	oz	oz	X
inlawrev-18342	625	14	behind	behind	ADP
inlawrev-18342	625	15	citigroup	citigroup	NOUN
inlawrev-18342	625	16	.	.	PUNCT
inlawrev-18342	625	17	.	.	PUNCT
inlawrev-18342	625	18	.	.	PUNCT
inlawrev-18342	625	19	.	.	PUNCT
inlawrev-18342	626	1	he	he	PRON
inlawrev-18342	626	2	certainly	certainly	ADV
inlawrev-18342	626	3	was	be	AUX
inlawrev-18342	626	4	the	the	DET
inlawrev-18342	626	5	guy	guy	NOUN
inlawrev-18342	626	6	deferred	defer	VERB
inlawrev-18342	626	7	to	to	ADP
inlawrev-18342	626	8	on	on	ADP
inlawrev-18342	626	9	key	key	ADJ
inlawrev-18342	626	10	strategic	strategic	ADJ
inlawrev-18342	626	11	decisions	decision	NOUN
inlawrev-18342	626	12	and	and	CCONJ
inlawrev-18342	626	13	certain	certain	ADJ
inlawrev-18342	626	14	key	key	ADJ
inlawrev-18342	626	15	business	business	NOUN
inlawrev-18342	626	16	decisions	decision	NOUN
inlawrev-18342	626	17	vis	vis	X
inlawrev-18342	626	18	-	-	X
inlawrev-18342	626	19	à	à	X
inlawrev-18342	626	20	-	-	PUNCT
inlawrev-18342	626	21	vis	vis	X
inlawrev-18342	626	22	risk	risk	NOUN
inlawrev-18342	626	23	.	.	PUNCT
inlawrev-18342	626	24	”266	”266	PUNCT
inlawrev-18342	627	1	rubin	rubin	PROPN
inlawrev-18342	627	2	“	"	PUNCT
inlawrev-18342	627	3	knew	know	VERB
inlawrev-18342	627	4	what	what	PRON
inlawrev-18342	627	5	a	a	DET
inlawrev-18342	627	6	cdo	cdo	NOUN
inlawrev-18342	627	7	was	be	AUX
inlawrev-18342	627	8	,	,	PUNCT
inlawrev-18342	627	9	”	"	PUNCT
inlawrev-18342	627	10	but	but	CCONJ
inlawrev-18342	627	11	he	he	PRON
inlawrev-18342	627	12	claimed	claim	VERB
inlawrev-18342	627	13	that	that	SCONJ
inlawrev-18342	627	14	he	he	PRON
inlawrev-18342	627	15	and	and	CCONJ
inlawrev-18342	627	16	citigroup	citigroup	PROPN
inlawrev-18342	627	17	’s	’s	PART
inlawrev-18342	627	18	board	board	NOUN
inlawrev-18342	627	19	of	of	ADP
inlawrev-18342	627	20	directors	director	NOUN
inlawrev-18342	627	21	properly	properly	ADV
inlawrev-18342	627	22	relied	rely	VERB
inlawrev-18342	627	23	on	on	ADP
inlawrev-18342	627	24	the	the	DET
inlawrev-18342	627	25	bank	bank	NOUN
inlawrev-18342	627	26	’s	’s	PART
inlawrev-18342	627	27	fixed	fix	VERB
inlawrev-18342	627	28	-	-	PUNCT
inlawrev-18342	627	29	income	income	NOUN
inlawrev-18342	627	30	executives	executive	NOUN
inlawrev-18342	627	31	and	and	CCONJ
inlawrev-18342	627	32	risk	risk	NOUN
inlawrev-18342	627	33	managers	manager	NOUN
inlawrev-18342	627	34	to	to	PART
inlawrev-18342	627	35	oversee	oversee	VERB
inlawrev-18342	627	36	the	the	DET
inlawrev-18342	627	37	cdo	cdo	PROPN
inlawrev-18342	627	38	business.267	business.267	PROPN
inlawrev-18342	627	39	rubin	rubin	PROPN
inlawrev-18342	627	40	and	and	CCONJ
inlawrev-18342	627	41	prince	prince	PROPN
inlawrev-18342	627	42	told	tell	VERB
inlawrev-18342	627	43	the	the	DET
inlawrev-18342	627	44	fcic	fcic	NOUN
inlawrev-18342	627	45	that	that	SCONJ
inlawrev-18342	627	46	they	they	PRON
inlawrev-18342	627	47	did	do	AUX
inlawrev-18342	627	48	not	not	PART
inlawrev-18342	627	49	know	know	VERB
inlawrev-18342	627	50	about	about	ADP
inlawrev-18342	627	51	citigroup	citigroup	NOUN
inlawrev-18342	627	52	’s	’s	PART
inlawrev-18342	627	53	$	$	SYM
inlawrev-18342	627	54	43	43	NUM
inlawrev-18342	627	55	billion	billion	NUM
inlawrev-18342	627	56	exposure	exposure	NOUN
inlawrev-18342	627	57	to	to	ADP
inlawrev-18342	627	58	subprime	subprime	ADJ
inlawrev-18342	627	59	cdos	cdo	NOUN
inlawrev-18342	627	60	(	(	PUNCT
inlawrev-18342	627	61	via	via	ADP
inlawrev-18342	627	62	svfc	svfc	NOUN
inlawrev-18342	627	63	(	(	PUNCT
inlawrev-18342	627	64	reporting	report	VERB
inlawrev-18342	627	65	that	that	SCONJ
inlawrev-18342	627	66	citigroup	citigroup	PROPN
inlawrev-18342	627	67	’s	’s	PART
inlawrev-18342	627	68	sivs	sivs	NOUN
inlawrev-18342	627	69	held	hold	VERB
inlawrev-18342	627	70	about	about	ADV
inlawrev-18342	627	71	13	13	NUM
inlawrev-18342	627	72	%	%	NOUN
inlawrev-18342	627	73	of	of	ADP
inlawrev-18342	627	74	their	their	PRON
inlawrev-18342	627	75	assets	asset	NOUN
inlawrev-18342	627	76	in	in	ADP
inlawrev-18342	627	77	rmbs	rmb	NOUN
inlawrev-18342	627	78	and	and	CCONJ
inlawrev-18342	627	79	cdos	cdo	NOUN
inlawrev-18342	627	80	)	)	PUNCT
inlawrev-18342	627	81	.	.	PUNCT
inlawrev-18342	628	1	260	260	NUM
inlawrev-18342	628	2	.	.	PUNCT
inlawrev-18342	629	1	i	i	PRON
inlawrev-18342	629	2	d.	d.	PROPN
inlawrev-18342	629	3	(	(	PUNCT
inlawrev-18342	629	4	reporting	report	VERB
inlawrev-18342	629	5	that	that	SCONJ
inlawrev-18342	629	6	citigroup	citigroup	PROPN
inlawrev-18342	629	7	’s	’s	PART
inlawrev-18342	629	8	sivs	sivs	NOUN
inlawrev-18342	629	9	held	hold	VERB
inlawrev-18342	629	10	about	about	ADV
inlawrev-18342	629	11	13	13	NUM
inlawrev-18342	629	12	%	%	NOUN
inlawrev-18342	629	13	of	of	ADP
inlawrev-18342	629	14	their	their	PRON
inlawrev-18342	629	15	assets	asset	NOUN
inlawrev-18342	629	16	in	in	ADP
inlawrev-18342	629	17	rmbs	rmb	NOUN
inlawrev-18342	629	18	and	and	CCONJ
inlawrev-18342	629	19	cdos	cdo	NOUN
inlawrev-18342	629	20	)	)	PUNCT
inlawrev-18342	629	21	.	.	PUNCT
inlawrev-18342	630	1	261	261	NUM
inlawrev-18342	630	2	.	.	PUNCT
inlawrev-18342	631	1	i	i	PRON
inlawrev-18342	631	2	d.	d.	PROPN
inlawrev-18342	631	3	(	(	PUNCT
inlawrev-18342	631	4	reporting	report	VERB
inlawrev-18342	631	5	that	that	SCONJ
inlawrev-18342	631	6	citigroup	citigroup	PROPN
inlawrev-18342	631	7	was	be	AUX
inlawrev-18342	631	8	assuming	assume	VERB
inlawrev-18342	631	9	responsibility	responsibility	NOUN
inlawrev-18342	631	10	to	to	PART
inlawrev-18342	631	11	pay	pay	VERB
inlawrev-18342	631	12	$	$	SYM
inlawrev-18342	631	13	10	10	NUM
inlawrev-18342	631	14	billion	billion	NUM
inlawrev-18342	631	15	of	of	ADP
inlawrev-18342	631	16	abcp	abcp	NOUN
inlawrev-18342	631	17	and	and	CCONJ
inlawrev-18342	631	18	$	$	SYM
inlawrev-18342	631	19	48	48	NUM
inlawrev-18342	631	20	billion	billion	NUM
inlawrev-18342	631	21	of	of	ADP
inlawrev-18342	631	22	mtns	mtns	PROPN
inlawrev-18342	631	23	issued	issue	VERB
inlawrev-18342	631	24	by	by	ADP
inlawrev-18342	631	25	the	the	DET
inlawrev-18342	631	26	sivs	sivs	NOUN
inlawrev-18342	631	27	.	.	PUNCT
inlawrev-18342	631	28	)	)	PUNCT
inlawrev-18342	631	29	;	;	PUNCT
inlawrev-18342	631	30	robin	robin	PROPN
inlawrev-18342	631	31	sidel	sidel	PROPN
inlawrev-18342	631	32	et	et	PROPN
inlawrev-18342	631	33	al	al	PROPN
inlawrev-18342	631	34	.	.	PROPN
inlawrev-18342	631	35	,	,	PUNCT
inlawrev-18342	631	36	citigroup	citigroup	PROPN
inlawrev-18342	631	37	alters	alter	VERB
inlawrev-18342	631	38	course	course	NOUN
inlawrev-18342	631	39	,	,	PUNCT
inlawrev-18342	631	40	bails	bail	VERB
inlawrev-18342	631	41	out	out	ADP
inlawrev-18342	631	42	affiliated	affiliated	ADJ
inlawrev-18342	631	43	funds	fund	NOUN
inlawrev-18342	631	44	,	,	PUNCT
inlawrev-18342	631	45	wall	wall	PROPN
inlawrev-18342	631	46	st	st	PROPN
inlawrev-18342	631	47	.	.	PROPN
inlawrev-18342	631	48	j.	j.	PROPN
inlawrev-18342	631	49	,	,	PUNCT
inlawrev-18342	631	50	dec	dec	PROPN
inlawrev-18342	631	51	.	.	PROPN
inlawrev-18342	631	52	14	14	NUM
inlawrev-18342	631	53	,	,	PUNCT
inlawrev-18342	631	54	2007	2007	NUM
inlawrev-18342	631	55	,	,	PUNCT
inlawrev-18342	631	56	at	at	ADP
inlawrev-18342	631	57	a1	a1	NOUN
inlawrev-18342	631	58	;	;	PUNCT
inlawrev-18342	631	59	see	see	VERB
inlawrev-18342	631	60	also	also	ADV
inlawrev-18342	631	61	new	new	PROPN
inlawrev-18342	631	62	york	york	PROPN
inlawrev-18342	631	63	fed	fed	PROPN
inlawrev-18342	631	64	2007	2007	NUM
inlawrev-18342	631	65	citigroup	citigroup	PROPN
inlawrev-18342	631	66	exam	exam	NOUN
inlawrev-18342	631	67	report	report	NOUN
inlawrev-18342	631	68	,	,	PUNCT
inlawrev-18342	631	69	supra	supra	PROPN
inlawrev-18342	631	70	note	note	NOUN
inlawrev-18342	631	71	251	251	NUM
inlawrev-18342	631	72	,	,	PUNCT
inlawrev-18342	631	73	at	at	ADP
inlawrev-18342	631	74	3	3	NUM
inlawrev-18342	631	75	,	,	PUNCT
inlawrev-18342	631	76	17	17	NUM
inlawrev-18342	631	77	(	(	PUNCT
inlawrev-18342	631	78	finding	find	VERB
inlawrev-18342	631	79	that	that	SCONJ
inlawrev-18342	631	80	citigroup	citigroup	PROPN
inlawrev-18342	631	81	failed	fail	VERB
inlawrev-18342	631	82	to	to	PART
inlawrev-18342	631	83	consider	consider	VERB
inlawrev-18342	631	84	“	"	PUNCT
inlawrev-18342	631	85	the	the	DET
inlawrev-18342	631	86	potential	potential	ADJ
inlawrev-18342	631	87	impact	impact	NOUN
inlawrev-18342	631	88	of	of	ADP
inlawrev-18342	631	89	supporting	support	VERB
inlawrev-18342	631	90	citi	citi	NOUN
inlawrev-18342	631	91	-	-	PUNCT
inlawrev-18342	631	92	advised	advise	VERB
inlawrev-18342	632	1	[	[	PUNCT
inlawrev-18342	632	2	sivs	sivs	NOUN
inlawrev-18342	632	3	]	]	PUNCT
inlawrev-18342	632	4	for	for	ADP
inlawrev-18342	632	5	reputational	reputational	ADJ
inlawrev-18342	632	6	reasons	reason	NOUN
inlawrev-18342	632	7	”	"	PUNCT
inlawrev-18342	632	8	until	until	SCONJ
inlawrev-18342	632	9	the	the	DET
inlawrev-18342	632	10	sivs	sivs	NOUN
inlawrev-18342	632	11	were	be	AUX
inlawrev-18342	632	12	threatened	threaten	VERB
inlawrev-18342	632	13	with	with	ADP
inlawrev-18342	632	14	default	default	NOUN
inlawrev-18342	632	15	)	)	PUNCT
inlawrev-18342	632	16	.	.	PUNCT
inlawrev-18342	633	1	262	262	X
inlawrev-18342	633	2	.	.	PUNCT
inlawrev-18342	634	1	see	see	VERB
inlawrev-18342	634	2	supra	supra	PROPN
inlawrev-18342	634	3	notes	note	VERB
inlawrev-18342	634	4	216	216	NUM
inlawrev-18342	634	5	-	-	SYM
inlawrev-18342	634	6	17	17	NUM
inlawrev-18342	634	7	,	,	PUNCT
inlawrev-18342	634	8	236	236	NUM
inlawrev-18342	634	9	-	-	SYM
inlawrev-18342	634	10	61	61	NUM
inlawrev-18342	634	11	and	and	CCONJ
inlawrev-18342	634	12	accompanying	accompany	VERB
inlawrev-18342	634	13	text	text	NOUN
inlawrev-18342	634	14	.	.	PUNCT
inlawrev-18342	635	1	263	263	NUM
inlawrev-18342	635	2	.	.	PUNCT
inlawrev-18342	635	3	dash	dash	NOUN
inlawrev-18342	635	4	&	&	CCONJ
inlawrev-18342	635	5	creswell	creswell	PROPN
inlawrev-18342	635	6	,	,	PUNCT
inlawrev-18342	635	7	supra	supra	PROPN
inlawrev-18342	635	8	note	note	PROPN
inlawrev-18342	635	9	2	2	NUM
inlawrev-18342	635	10	;	;	PUNCT
inlawrev-18342	635	11	see	see	VERB
inlawrev-18342	635	12	also	also	ADV
inlawrev-18342	635	13	gasparino	gasparino	NOUN
inlawrev-18342	635	14	,	,	PUNCT
inlawrev-18342	635	15	blood	blood	NOUN
inlawrev-18342	635	16	on	on	ADP
inlawrev-18342	635	17	the	the	DET
inlawrev-18342	635	18	street	street	NOUN
inlawrev-18342	635	19	,	,	PUNCT
inlawrev-18342	635	20	supra	supra	PROPN
inlawrev-18342	635	21	note	note	PROPN
inlawrev-18342	635	22	86	86	NUM
inlawrev-18342	635	23	,	,	PUNCT
inlawrev-18342	635	24	at	at	ADP
inlawrev-18342	635	25	145	145	NUM
inlawrev-18342	635	26	-	-	SYM
inlawrev-18342	635	27	46	46	NUM
inlawrev-18342	635	28	,	,	PUNCT
inlawrev-18342	635	29	190	190	NUM
inlawrev-18342	635	30	-	-	SYM
inlawrev-18342	635	31	91	91	NUM
inlawrev-18342	635	32	;	;	PUNCT
inlawrev-18342	635	33	brown	brown	PROPN
inlawrev-18342	635	34	&	&	CCONJ
inlawrev-18342	635	35	enrich	enrich	PROPN
inlawrev-18342	635	36	,	,	PUNCT
inlawrev-18342	635	37	supra	supra	PROPN
inlawrev-18342	635	38	note	note	NOUN
inlawrev-18342	635	39	244	244	NUM
inlawrev-18342	635	40	.	.	PUNCT
inlawrev-18342	636	1	weill	weill	PROPN
inlawrev-18342	636	2	,	,	PUNCT
inlawrev-18342	636	3	prince	prince	PROPN
inlawrev-18342	636	4	and	and	CCONJ
inlawrev-18342	636	5	other	other	ADJ
inlawrev-18342	636	6	citigroup	citigroup	NOUN
inlawrev-18342	636	7	executives	executive	NOUN
inlawrev-18342	636	8	sought	seek	VERB
inlawrev-18342	636	9	rubin	rubin	PROPN
inlawrev-18342	636	10	’s	’s	PART
inlawrev-18342	636	11	advice	advice	NOUN
inlawrev-18342	636	12	on	on	ADP
inlawrev-18342	636	13	a	a	DET
inlawrev-18342	636	14	regular	regular	ADJ
inlawrev-18342	636	15	basis	basis	NOUN
inlawrev-18342	636	16	.	.	PUNCT
inlawrev-18342	637	1	raymond	raymond	PROPN
inlawrev-18342	637	2	mcguire	mcguire	PROPN
inlawrev-18342	637	3	,	,	PUNCT
inlawrev-18342	637	4	a	a	DET
inlawrev-18342	637	5	former	former	ADJ
inlawrev-18342	637	6	co	co	NOUN
inlawrev-18342	637	7	-	-	NOUN
inlawrev-18342	637	8	head	head	NOUN
inlawrev-18342	637	9	of	of	ADP
inlawrev-18342	637	10	global	global	ADJ
inlawrev-18342	637	11	investment	investment	NOUN
inlawrev-18342	637	12	banking	banking	NOUN
inlawrev-18342	637	13	at	at	ADP
inlawrev-18342	637	14	citigroup	citigroup	NOUN
inlawrev-18342	637	15	,	,	PUNCT
inlawrev-18342	637	16	described	describe	VERB
inlawrev-18342	637	17	his	his	PRON
inlawrev-18342	637	18	meetings	meeting	NOUN
inlawrev-18342	637	19	with	with	ADP
inlawrev-18342	637	20	rubin	rubin	PROPN
inlawrev-18342	637	21	as	as	ADP
inlawrev-18342	637	22	“	"	PUNCT
inlawrev-18342	637	23	a	a	DET
inlawrev-18342	637	24	little	little	ADJ
inlawrev-18342	637	25	like	like	ADP
inlawrev-18342	637	26	visiting	visit	VERB
inlawrev-18342	637	27	yoda	yoda	PROPN
inlawrev-18342	637	28	.	.	PUNCT
inlawrev-18342	637	29	.	.	PUNCT
inlawrev-18342	638	1	.	.	PUNCT
inlawrev-18342	639	1	you	you	PRON
inlawrev-18342	639	2	go	go	VERB
inlawrev-18342	639	3	and	and	CCONJ
inlawrev-18342	639	4	get	get	VERB
inlawrev-18342	639	5	a	a	DET
inlawrev-18342	639	6	dose	dose	NOUN
inlawrev-18342	639	7	of	of	ADP
inlawrev-18342	639	8	wisdom	wisdom	NOUN
inlawrev-18342	639	9	.	.	PUNCT
inlawrev-18342	639	10	”	"	PUNCT
inlawrev-18342	640	1	schwartz	schwartz	PROPN
inlawrev-18342	640	2	&	&	CCONJ
inlawrev-18342	640	3	dash	dash	NOUN
inlawrev-18342	640	4	,	,	PUNCT
inlawrev-18342	640	5	supra	supra	NOUN
inlawrev-18342	640	6	note	note	NOUN
inlawrev-18342	640	7	3	3	NUM
inlawrev-18342	640	8	.	.	NOUN
inlawrev-18342	640	9	264	264	NUM
inlawrev-18342	640	10	.	.	PUNCT
inlawrev-18342	641	1	dash	dash	NOUN
inlawrev-18342	641	2	&	&	CCONJ
inlawrev-18342	641	3	creswell	creswell	PROPN
inlawrev-18342	641	4	,	,	PUNCT
inlawrev-18342	641	5	supra	supra	PROPN
inlawrev-18342	641	6	note	note	NOUN
inlawrev-18342	641	7	2	2	NUM
inlawrev-18342	641	8	.	.	X
inlawrev-18342	641	9	265	265	NUM
inlawrev-18342	641	10	.	.	PUNCT
inlawrev-18342	642	1	i	i	PRON
inlawrev-18342	642	2	d.	d.	PROPN
inlawrev-18342	642	3	;	;	PUNCT
inlawrev-18342	642	4	see	see	VERB
inlawrev-18342	642	5	also	also	ADV
inlawrev-18342	642	6	gasparino	gasparino	NOUN
inlawrev-18342	642	7	,	,	PUNCT
inlawrev-18342	642	8	blood	blood	NOUN
inlawrev-18342	642	9	on	on	ADP
inlawrev-18342	642	10	the	the	DET
inlawrev-18342	642	11	street	street	NOUN
inlawrev-18342	642	12	,	,	PUNCT
inlawrev-18342	642	13	supra	supra	PROPN
inlawrev-18342	642	14	note	note	PROPN
inlawrev-18342	642	15	86	86	NUM
inlawrev-18342	642	16	,	,	PUNCT
inlawrev-18342	642	17	at	at	ADP
inlawrev-18342	642	18	145	145	NUM
inlawrev-18342	642	19	-	-	SYM
inlawrev-18342	642	20	46	46	NUM
inlawrev-18342	642	21	,	,	PUNCT
inlawrev-18342	642	22	190	190	NUM
inlawrev-18342	642	23	-	-	SYM
inlawrev-18342	642	24	91	91	NUM
inlawrev-18342	642	25	;	;	PUNCT
inlawrev-18342	642	26	brown	brown	PROPN
inlawrev-18342	642	27	&	&	CCONJ
inlawrev-18342	642	28	enrich	enrich	PROPN
inlawrev-18342	642	29	,	,	PUNCT
inlawrev-18342	642	30	supra	supra	PROPN
inlawrev-18342	642	31	note	note	PROPN
inlawrev-18342	642	32	244	244	NUM
inlawrev-18342	642	33	;	;	PUNCT
inlawrev-18342	642	34	schwartz	schwartz	PROPN
inlawrev-18342	642	35	&	&	CCONJ
inlawrev-18342	642	36	dash	dash	NOUN
inlawrev-18342	642	37	,	,	PUNCT
inlawrev-18342	642	38	supra	supra	NOUN
inlawrev-18342	642	39	note	note	NOUN
inlawrev-18342	642	40	3	3	NUM
inlawrev-18342	642	41	.	.	NOUN
inlawrev-18342	642	42	266	266	NUM
inlawrev-18342	642	43	.	.	PUNCT
inlawrev-18342	643	1	schwartz	schwartz	PROPN
inlawrev-18342	643	2	&	&	CCONJ
inlawrev-18342	643	3	dash	dash	NOUN
inlawrev-18342	643	4	,	,	PUNCT
inlawrev-18342	643	5	supra	supra	NOUN
inlawrev-18342	643	6	note	note	NOUN
inlawrev-18342	643	7	3	3	NUM
inlawrev-18342	643	8	(	(	PUNCT
inlawrev-18342	643	9	quoting	quote	VERB
inlawrev-18342	643	10	unnamed	unnamed	ADJ
inlawrev-18342	643	11	banker	banker	NOUN
inlawrev-18342	643	12	)	)	PUNCT
inlawrev-18342	643	13	.	.	PUNCT
inlawrev-18342	644	1	267	267	NUM
inlawrev-18342	644	2	.	.	PUNCT
inlawrev-18342	644	3	brown	brown	PROPN
inlawrev-18342	644	4	&	&	CCONJ
inlawrev-18342	644	5	enrich	enrich	PROPN
inlawrev-18342	644	6	,	,	PUNCT
inlawrev-18342	644	7	supra	supra	PROPN
inlawrev-18342	644	8	note	note	NOUN
inlawrev-18342	644	9	244	244	NUM
inlawrev-18342	644	10	(	(	PUNCT
inlawrev-18342	644	11	quoting	quote	VERB
inlawrev-18342	644	12	mr	mr	PROPN
inlawrev-18342	644	13	.	.	PROPN
inlawrev-18342	644	14	rubin	rubin	PROPN
inlawrev-18342	644	15	)	)	PUNCT
inlawrev-18342	644	16	;	;	PUNCT
inlawrev-18342	644	17	see	see	VERB
inlawrev-18342	644	18	also	also	ADV
inlawrev-18342	644	19	schwartz	schwartz	PROPN
inlawrev-18342	644	20	&	&	CCONJ
inlawrev-18342	644	21	dash	dash	NOUN
inlawrev-18342	644	22	,	,	PUNCT
inlawrev-18342	644	23	supra	supra	NOUN
inlawrev-18342	644	24	note	note	NOUN
inlawrev-18342	644	25	3	3	NUM
inlawrev-18342	644	26	(	(	PUNCT
inlawrev-18342	644	27	quoting	quote	VERB
inlawrev-18342	644	28	mr	mr	PROPN
inlawrev-18342	644	29	.	.	PROPN
inlawrev-18342	644	30	rubin	rubin	PROPN
inlawrev-18342	644	31	’s	’s	PART
inlawrev-18342	644	32	statement	statement	NOUN
inlawrev-18342	644	33	that	that	SCONJ
inlawrev-18342	644	34	“	"	PUNCT
inlawrev-18342	644	35	[	[	X
inlawrev-18342	644	36	t]here	t]here	NOUN
inlawrev-18342	644	37	is	be	AUX
inlawrev-18342	644	38	no	no	DET
inlawrev-18342	644	39	way	way	NOUN
inlawrev-18342	644	40	you	you	PRON
inlawrev-18342	644	41	would	would	AUX
inlawrev-18342	644	42	know	know	VERB
inlawrev-18342	644	43	what	what	PRON
inlawrev-18342	644	44	was	be	AUX
inlawrev-18342	644	45	going	go	VERB
inlawrev-18342	644	46	on	on	ADP
inlawrev-18342	644	47	with	with	ADP
inlawrev-18342	644	48	a	a	DET
inlawrev-18342	644	49	risk	risk	NOUN
inlawrev-18342	644	50	book	book	NOUN
inlawrev-18342	644	51	unless	unless	SCONJ
inlawrev-18342	644	52	you	you	PRON
inlawrev-18342	644	53	’re	’re	AUX
inlawrev-18342	644	54	directly	directly	ADV
inlawrev-18342	644	55	involved	involve	VERB
inlawrev-18342	644	56	with	with	ADP
inlawrev-18342	644	57	the	the	DET
inlawrev-18342	644	58	trading	trading	NOUN
inlawrev-18342	644	59	arena	arena	NOUN
inlawrev-18342	644	60	.	.	PUNCT
inlawrev-18342	644	61	.	.	PUNCT
inlawrev-18342	644	62	.	.	PUNCT
inlawrev-18342	645	1	.	.	PUNCT
inlawrev-18342	646	1	we	we	PRON
inlawrev-18342	646	2	had	have	VERB
inlawrev-18342	646	3	highly	highly	ADV
inlawrev-18342	646	4	experienced	experienced	ADJ
inlawrev-18342	646	5	,	,	PUNCT
inlawrev-18342	646	6	highly	highly	ADV
inlawrev-18342	646	7	qualified	qualified	ADJ
inlawrev-18342	646	8	people	people	NOUN
inlawrev-18342	646	9	running	run	VERB
inlawrev-18342	646	10	the	the	DET
inlawrev-18342	646	11	operation	operation	NOUN
inlawrev-18342	646	12	.	.	PUNCT
inlawrev-18342	646	13	”	"	PUNCT
inlawrev-18342	646	14	)	)	PUNCT
inlawrev-18342	646	15	.	.	PUNCT
inlawrev-18342	647	1	102	102	NUM
inlawrev-18342	647	2	indiana	indiana	PROPN
inlawrev-18342	647	3	law	law	PROPN
inlawrev-18342	647	4	review	review	NOUN
inlawrev-18342	647	5	[	[	X
inlawrev-18342	647	6	vol	vol	NOUN
inlawrev-18342	647	7	.	.	PUNCT
inlawrev-18342	648	1	47:69	47:69	NUM
inlawrev-18342	648	2	liquidity	liquidity	NOUN
inlawrev-18342	648	3	puts	put	NOUN
inlawrev-18342	648	4	and	and	CCONJ
inlawrev-18342	648	5	retained	retain	VERB
inlawrev-18342	648	6	super	super	ADJ
inlawrev-18342	648	7	senior	senior	ADJ
inlawrev-18342	648	8	tranches	tranche	NOUN
inlawrev-18342	648	9	)	)	PUNCT
inlawrev-18342	648	10	until	until	ADP
inlawrev-18342	648	11	september	september	PROPN
inlawrev-18342	648	12	2007.268	2007.268	NUM
inlawrev-18342	648	13	prior	prior	ADV
inlawrev-18342	648	14	to	to	ADP
inlawrev-18342	648	15	that	that	DET
inlawrev-18342	648	16	time	time	NOUN
inlawrev-18342	648	17	,	,	PUNCT
inlawrev-18342	648	18	they	they	PRON
inlawrev-18342	648	19	relied	rely	VERB
inlawrev-18342	648	20	on	on	ADP
inlawrev-18342	648	21	assurances	assurance	NOUN
inlawrev-18342	648	22	provided	provide	VERB
inlawrev-18342	648	23	by	by	ADP
inlawrev-18342	648	24	tom	tom	PROPN
inlawrev-18342	648	25	maheras	maheras	PROPN
inlawrev-18342	648	26	(	(	PUNCT
inlawrev-18342	648	27	co	co	NOUN
inlawrev-18342	648	28	-	-	NOUN
inlawrev-18342	648	29	head	head	NOUN
inlawrev-18342	648	30	of	of	ADP
inlawrev-18342	648	31	citigroup	citigroup	NOUN
inlawrev-18342	648	32	’s	’s	PART
inlawrev-18342	648	33	investment	investment	PROPN
inlawrev-18342	648	34	bank	bank	PROPN
inlawrev-18342	648	35	)	)	PUNCT
inlawrev-18342	648	36	and	and	CCONJ
inlawrev-18342	648	37	david	david	PROPN
inlawrev-18342	648	38	bushnell	bushnell	PROPN
inlawrev-18342	648	39	(	(	PUNCT
inlawrev-18342	648	40	citigroup	citigroup	PROPN
inlawrev-18342	648	41	’s	’s	PART
inlawrev-18342	648	42	chief	chief	ADJ
inlawrev-18342	648	43	risk	risk	NOUN
inlawrev-18342	648	44	officer	officer	NOUN
inlawrev-18342	648	45	)	)	PUNCT
inlawrev-18342	648	46	that	that	SCONJ
inlawrev-18342	648	47	citigroup	citigroup	PROPN
inlawrev-18342	648	48	did	do	AUX
inlawrev-18342	648	49	not	not	PART
inlawrev-18342	648	50	have	have	VERB
inlawrev-18342	648	51	significant	significant	ADJ
inlawrev-18342	648	52	exposures	exposure	NOUN
inlawrev-18342	648	53	to	to	ADP
inlawrev-18342	648	54	losses	loss	NOUN
inlawrev-18342	648	55	from	from	ADP
inlawrev-18342	648	56	subprime	subprime	ADJ
inlawrev-18342	648	57	cdos.269	cdos.269	PROPN
inlawrev-18342	648	58	maheras	mahera	NOUN
inlawrev-18342	648	59	told	tell	VERB
inlawrev-18342	648	60	citigroup	citigroup	NOUN
inlawrev-18342	648	61	’s	’s	PART
inlawrev-18342	648	62	senior	senior	ADJ
inlawrev-18342	648	63	management	management	NOUN
inlawrev-18342	648	64	that	that	SCONJ
inlawrev-18342	648	65	“	"	PUNCT
inlawrev-18342	648	66	[	[	X
inlawrev-18342	648	67	w]e	w]e	NOUN
inlawrev-18342	648	68	are	be	AUX
inlawrev-18342	648	69	never	never	ADV
inlawrev-18342	648	70	going	go	VERB
inlawrev-18342	648	71	to	to	PART
inlawrev-18342	648	72	lose	lose	VERB
inlawrev-18342	648	73	a	a	DET
inlawrev-18342	648	74	penny	penny	NOUN
inlawrev-18342	648	75	on	on	ADP
inlawrev-18342	648	76	these	these	DET
inlawrev-18342	648	77	super	super	ADJ
inlawrev-18342	648	78	seniors	senior	NOUN
inlawrev-18342	648	79	,	,	PUNCT
inlawrev-18342	648	80	“	"	PUNCT
inlawrev-18342	648	81	while	while	SCONJ
inlawrev-18342	648	82	bushnell	bushnell	PROPN
inlawrev-18342	648	83	said	say	VERB
inlawrev-18342	648	84	that	that	SCONJ
inlawrev-18342	648	85	housing	housing	NOUN
inlawrev-18342	648	86	prices	price	NOUN
inlawrev-18342	648	87	would	would	AUX
inlawrev-18342	648	88	have	have	VERB
inlawrev-18342	648	89	to	to	PART
inlawrev-18342	648	90	fall	fall	VERB
inlawrev-18342	648	91	30	30	NUM
inlawrev-18342	648	92	%	%	NOUN
inlawrev-18342	648	93	nationwide	nationwide	ADV
inlawrev-18342	648	94	before	before	SCONJ
inlawrev-18342	648	95	citigroup	citigroup	PROPN
inlawrev-18342	648	96	would	would	AUX
inlawrev-18342	648	97	have	have	VERB
inlawrev-18342	648	98	any	any	DET
inlawrev-18342	648	99	“	"	PUNCT
inlawrev-18342	648	100	problems	problem	NOUN
inlawrev-18342	648	101	”	"	PUNCT
inlawrev-18342	648	102	with	with	ADP
inlawrev-18342	648	103	its	its	PRON
inlawrev-18342	648	104	cdo	cdo	ADJ
inlawrev-18342	648	105	exposure.270	exposure.270	CCONJ
inlawrev-18342	648	106	prince	prince	PROPN
inlawrev-18342	648	107	and	and	CCONJ
inlawrev-18342	648	108	rubin	rubin	PROPN
inlawrev-18342	648	109	claimed	claim	VERB
inlawrev-18342	648	110	that	that	SCONJ
inlawrev-18342	648	111	they	they	PRON
inlawrev-18342	648	112	acted	act	VERB
inlawrev-18342	648	113	reasonably	reasonably	ADV
inlawrev-18342	648	114	in	in	ADP
inlawrev-18342	648	115	relying	rely	VERB
inlawrev-18342	648	116	on	on	ADP
inlawrev-18342	648	117	maheras	mahera	NOUN
inlawrev-18342	648	118	and	and	CCONJ
inlawrev-18342	648	119	bushnell	bushnell	NOUN
inlawrev-18342	648	120	as	as	ADP
inlawrev-18342	648	121	highly	highly	ADV
inlawrev-18342	648	122	respected	respect	VERB
inlawrev-18342	648	123	professionals.271	professionals.271	NOUN
inlawrev-18342	648	124	however	however	ADV
inlawrev-18342	648	125	,	,	PUNCT
inlawrev-18342	648	126	their	their	PRON
inlawrev-18342	648	127	reliance	reliance	NOUN
inlawrev-18342	648	128	was	be	AUX
inlawrev-18342	648	129	highly	highly	ADV
inlawrev-18342	648	130	questionable	questionable	ADJ
inlawrev-18342	648	131	in	in	ADP
inlawrev-18342	648	132	both	both	DET
inlawrev-18342	648	133	cases	case	NOUN
inlawrev-18342	648	134	.	.	PUNCT
inlawrev-18342	649	1	many	many	ADJ
inlawrev-18342	649	2	citigroup	citigroup	NOUN
inlawrev-18342	649	3	employees	employee	NOUN
inlawrev-18342	649	4	knew	know	VERB
inlawrev-18342	649	5	that	that	SCONJ
inlawrev-18342	649	6	maheras	mahera	NOUN
inlawrev-18342	649	7	pursued	pursue	VERB
inlawrev-18342	649	8	extremely	extremely	ADV
inlawrev-18342	649	9	aggressive	aggressive	ADJ
inlawrev-18342	649	10	trading	trading	NOUN
inlawrev-18342	649	11	strategies	strategy	NOUN
inlawrev-18342	649	12	with	with	ADP
inlawrev-18342	649	13	his	his	PRON
inlawrev-18342	649	14	own	own	ADJ
inlawrev-18342	649	15	funds	fund	NOUN
inlawrev-18342	649	16	as	as	ADV
inlawrev-18342	649	17	well	well	ADV
inlawrev-18342	649	18	as	as	ADP
inlawrev-18342	649	19	citigroup	citigroup	NOUN
inlawrev-18342	649	20	’s	’s	PART
inlawrev-18342	649	21	money.272	money.272	NOUN
inlawrev-18342	649	22	some	some	DET
inlawrev-18342	649	23	senior	senior	ADJ
inlawrev-18342	649	24	bond	bond	NOUN
inlawrev-18342	649	25	traders	trader	NOUN
inlawrev-18342	649	26	and	and	CCONJ
inlawrev-18342	649	27	salesmen	salesman	NOUN
inlawrev-18342	649	28	questioned	question	VERB
inlawrev-18342	649	29	maheras	mahera	NOUN
inlawrev-18342	649	30	’	'	PUNCT
inlawrev-18342	649	31	high	high	ADJ
inlawrev-18342	649	32	-	-	PUNCT
inlawrev-18342	649	33	risk	risk	NOUN
inlawrev-18342	649	34	strategies	strategy	NOUN
inlawrev-18342	649	35	,	,	PUNCT
inlawrev-18342	649	36	but	but	CCONJ
inlawrev-18342	649	37	they	they	PRON
inlawrev-18342	649	38	eventually	eventually	ADV
inlawrev-18342	649	39	left	leave	VERB
inlawrev-18342	649	40	citigroup	citigroup	NOUN
inlawrev-18342	649	41	because	because	SCONJ
inlawrev-18342	649	42	senior	senior	ADJ
inlawrev-18342	649	43	management	management	NOUN
inlawrev-18342	649	44	supported	support	VERB
inlawrev-18342	649	45	maheras	mahera	NOUN
inlawrev-18342	649	46	and	and	CCONJ
inlawrev-18342	649	47	eventually	eventually	ADV
inlawrev-18342	649	48	made	make	VERB
inlawrev-18342	649	49	him	he	PRON
inlawrev-18342	649	50	co	co	NOUN
inlawrev-18342	649	51	-	-	NOUN
inlawrev-18342	649	52	head	head	NOUN
inlawrev-18342	649	53	of	of	ADP
inlawrev-18342	649	54	citigroup	citigroup	NOUN
inlawrev-18342	649	55	’s	’s	PART
inlawrev-18342	649	56	investment	investment	NOUN
inlawrev-18342	649	57	bank.273	bank.273	PROPN
inlawrev-18342	649	58	bushnell	bushnell	PROPN
inlawrev-18342	649	59	’s	’s	PART
inlawrev-18342	649	60	reliability	reliability	NOUN
inlawrev-18342	649	61	should	should	AUX
inlawrev-18342	649	62	also	also	ADV
inlawrev-18342	649	63	have	have	AUX
inlawrev-18342	649	64	been	be	AUX
inlawrev-18342	649	65	suspect	suspect	ADJ
inlawrev-18342	649	66	.	.	PUNCT
inlawrev-18342	650	1	he	he	PRON
inlawrev-18342	650	2	was	be	AUX
inlawrev-18342	650	3	a	a	DET
inlawrev-18342	650	4	longstanding	longstanding	ADJ
inlawrev-18342	650	5	friend	friend	NOUN
inlawrev-18342	650	6	of	of	ADP
inlawrev-18342	650	7	maheras	mahera	NOUN
inlawrev-18342	650	8	and	and	CCONJ
inlawrev-18342	650	9	randy	randy	PROPN
inlawrev-18342	650	10	barker	barker	PROPN
inlawrev-18342	650	11	,	,	PUNCT
inlawrev-18342	650	12	one	one	NUM
inlawrev-18342	650	13	of	of	ADP
inlawrev-18342	650	14	maheras	mahera	NOUN
inlawrev-18342	650	15	’	'	PUNCT
inlawrev-18342	650	16	top	top	ADJ
inlawrev-18342	650	17	deputies.274	deputies.274	NOUN
inlawrev-18342	650	18	maheras	mahera	NOUN
inlawrev-18342	650	19	and	and	CCONJ
inlawrev-18342	650	20	barker	barker	NOUN
inlawrev-18342	650	21	frequently	frequently	ADV
inlawrev-18342	650	22	persuaded	persuade	VERB
inlawrev-18342	650	23	bushnell	bushnell	PROPN
inlawrev-18342	650	24	to	to	PART
inlawrev-18342	650	25	loosen	loosen	VERB
inlawrev-18342	650	26	or	or	CCONJ
inlawrev-18342	650	27	remove	remove	VERB
inlawrev-18342	650	28	risk	risk	NOUN
inlawrev-18342	650	29	limits	limit	NOUN
inlawrev-18342	650	30	on	on	ADP
inlawrev-18342	650	31	citigroup	citigroup	NOUN
inlawrev-18342	650	32	’s	’s	PART
inlawrev-18342	650	33	trading	trading	NOUN
inlawrev-18342	650	34	operations.275	operations.275	PROPN
inlawrev-18342	650	35	risk	risk	NOUN
inlawrev-18342	650	36	managers	manager	NOUN
inlawrev-18342	650	37	in	in	ADP
inlawrev-18342	650	38	citigroup	citigroup	PROPN
inlawrev-18342	650	39	’s	’s	PART
inlawrev-18342	650	40	fixed	fix	VERB
inlawrev-18342	650	41	-	-	PUNCT
inlawrev-18342	650	42	income	income	NOUN
inlawrev-18342	650	43	trading	trading	NOUN
inlawrev-18342	650	44	division	division	NOUN
inlawrev-18342	650	45	reported	report	VERB
inlawrev-18342	650	46	to	to	ADP
inlawrev-18342	650	47	both	both	CCONJ
inlawrev-18342	650	48	maheras	mahera	NOUN
inlawrev-18342	650	49	and	and	CCONJ
inlawrev-18342	650	50	bushnell	bushnell	NOUN
inlawrev-18342	650	51	,	,	PUNCT
inlawrev-18342	650	52	thereby	thereby	ADV
inlawrev-18342	650	53	undermining	undermine	VERB
inlawrev-18342	650	54	the	the	DET
inlawrev-18342	650	55	independence	independence	NOUN
inlawrev-18342	650	56	of	of	ADP
inlawrev-18342	650	57	those	those	DET
inlawrev-18342	650	58	managers.276	managers.276	PROPN
inlawrev-18342	650	59	bushnell	bushnell	PROPN
inlawrev-18342	650	60	admitted	admit	VERB
inlawrev-18342	650	61	to	to	ADP
inlawrev-18342	650	62	the	the	DET
inlawrev-18342	650	63	fcic	fcic	NOUN
inlawrev-18342	650	64	that	that	PRON
inlawrev-18342	650	65	his	his	PRON
inlawrev-18342	650	66	risk	risk	NOUN
inlawrev-18342	650	67	management	management	NOUN
inlawrev-18342	650	68	division	division	NOUN
inlawrev-18342	650	69	“	"	PUNCT
inlawrev-18342	650	70	did	do	AUX
inlawrev-18342	650	71	approve	approve	VERB
inlawrev-18342	650	72	higher	high	ADJ
inlawrev-18342	650	73	risk	risk	NOUN
inlawrev-18342	650	74	limits	limit	NOUN
inlawrev-18342	650	75	when	when	SCONJ
inlawrev-18342	650	76	a	a	DET
inlawrev-18342	650	77	business	business	NOUN
inlawrev-18342	650	78	line	line	NOUN
inlawrev-18342	650	79	was	be	AUX
inlawrev-18342	650	80	growing	grow	VERB
inlawrev-18342	650	81	.	.	PUNCT
inlawrev-18342	650	82	.	.	PUNCT
inlawrev-18342	650	83	.	.	PUNCT
inlawrev-18342	651	1	[	[	X
inlawrev-18342	651	2	due	due	ADP
inlawrev-18342	651	3	to	to	ADP
inlawrev-18342	651	4	]	]	X
inlawrev-18342	651	5	a	a	DET
inlawrev-18342	651	6	‘	'	PUNCT
inlawrev-18342	651	7	firm	firm	ADJ
inlawrev-18342	651	8	-	-	PUNCT
inlawrev-18342	651	9	wide	wide	ADJ
inlawrev-18342	651	10	initiative	initiative	NOUN
inlawrev-18342	651	11	’	'	PUNCT
inlawrev-18342	651	12	to	to	PART
inlawrev-18342	651	13	increase	increase	VERB
inlawrev-18342	651	14	citigroup	citigroup	NOUN
inlawrev-18342	651	15	’s	’s	PART
inlawrev-18342	651	16	structuredproducts	structuredproduct	NOUN
inlawrev-18342	651	17	business	business	NOUN
inlawrev-18342	651	18	.	.	PUNCT
inlawrev-18342	652	1	”277	”277	PROPN
inlawrev-18342	652	2	according	accord	VERB
inlawrev-18342	652	3	to	to	ADP
inlawrev-18342	652	4	some	some	DET
inlawrev-18342	652	5	reports	report	NOUN
inlawrev-18342	652	6	,	,	PUNCT
inlawrev-18342	652	7	the	the	DET
inlawrev-18342	652	8	“	"	PUNCT
inlawrev-18342	652	9	close	close	ADJ
inlawrev-18342	652	10	”	"	PUNCT
inlawrev-18342	652	11	friendship	friendship	NOUN
inlawrev-18342	652	12	among	among	ADP
inlawrev-18342	652	13	268	268	NUM
inlawrev-18342	652	14	.	.	PUNCT
inlawrev-18342	653	1	fcic	fcic	NOUN
inlawrev-18342	653	2	report	report	PROPN
inlawrev-18342	653	3	,	,	PUNCT
inlawrev-18342	653	4	supra	supra	PROPN
inlawrev-18342	653	5	note	note	NOUN
inlawrev-18342	653	6	4	4	NUM
inlawrev-18342	653	7	,	,	PUNCT
inlawrev-18342	653	8	at	at	ADP
inlawrev-18342	653	9	262	262	NUM
inlawrev-18342	653	10	-	-	SYM
inlawrev-18342	653	11	65	65	NUM
inlawrev-18342	653	12	.	.	PUNCT
inlawrev-18342	653	13	269	269	NUM
inlawrev-18342	653	14	.	.	PUNCT
inlawrev-18342	654	1	i	i	PRON
inlawrev-18342	654	2	d.	d.	PROPN
inlawrev-18342	654	3	;	;	PUNCT
inlawrev-18342	654	4	dash	dash	NOUN
inlawrev-18342	654	5	&	&	CCONJ
inlawrev-18342	654	6	creswell	creswell	PROPN
inlawrev-18342	654	7	,	,	PUNCT
inlawrev-18342	654	8	supra	supra	PROPN
inlawrev-18342	654	9	note	note	NOUN
inlawrev-18342	654	10	2	2	NUM
inlawrev-18342	654	11	.	.	SYM
inlawrev-18342	654	12	270	270	NUM
inlawrev-18342	654	13	.	.	PUNCT
inlawrev-18342	655	1	fcic	fcic	PROPN
inlawrev-18342	655	2	report	report	PROPN
inlawrev-18342	655	3	,	,	PUNCT
inlawrev-18342	655	4	supra	supra	PROPN
inlawrev-18342	655	5	note	note	NOUN
inlawrev-18342	655	6	4	4	NUM
inlawrev-18342	655	7	,	,	PUNCT
inlawrev-18342	655	8	at	at	ADP
inlawrev-18342	655	9	262	262	NUM
inlawrev-18342	655	10	and	and	CCONJ
inlawrev-18342	655	11	264	264	NUM
inlawrev-18342	655	12	(	(	PUNCT
inlawrev-18342	655	13	quoting	quote	VERB
inlawrev-18342	655	14	mr	mr	PROPN
inlawrev-18342	655	15	.	.	PROPN
inlawrev-18342	655	16	prince	prince	PROPN
inlawrev-18342	655	17	’s	’s	PART
inlawrev-18342	655	18	recollection	recollection	NOUN
inlawrev-18342	655	19	of	of	ADP
inlawrev-18342	655	20	statements	statement	NOUN
inlawrev-18342	655	21	made	make	VERB
inlawrev-18342	655	22	by	by	ADP
inlawrev-18342	655	23	maheras	mahera	NOUN
inlawrev-18342	655	24	and	and	CCONJ
inlawrev-18342	655	25	bushnell	bushnell	NOUN
inlawrev-18342	655	26	)	)	PUNCT
inlawrev-18342	655	27	.	.	PUNCT
inlawrev-18342	656	1	271	271	NUM
inlawrev-18342	656	2	.	.	PUNCT
inlawrev-18342	657	1	i	i	PRON
inlawrev-18342	657	2	d.	d.	PROPN
inlawrev-18342	657	3	at	at	ADP
inlawrev-18342	657	4	261	261	NUM
inlawrev-18342	657	5	-	-	SYM
inlawrev-18342	657	6	64	64	NUM
inlawrev-18342	657	7	;	;	PUNCT
inlawrev-18342	657	8	gasparino	gasparino	NOUN
inlawrev-18342	657	9	,	,	PUNCT
inlawrev-18342	657	10	blood	blood	NOUN
inlawrev-18342	657	11	on	on	ADP
inlawrev-18342	657	12	the	the	DET
inlawrev-18342	657	13	street	street	NOUN
inlawrev-18342	657	14	,	,	PUNCT
inlawrev-18342	657	15	supra	supra	PROPN
inlawrev-18342	657	16	note	note	PROPN
inlawrev-18342	657	17	86	86	NUM
inlawrev-18342	657	18	,	,	PUNCT
inlawrev-18342	657	19	at	at	ADP
inlawrev-18342	657	20	191	191	NUM
inlawrev-18342	657	21	,	,	PUNCT
inlawrev-18342	657	22	282	282	NUM
inlawrev-18342	657	23	-	-	SYM
inlawrev-18342	657	24	83	83	NUM
inlawrev-18342	657	25	(	(	PUNCT
inlawrev-18342	657	26	noting	note	VERB
inlawrev-18342	657	27	that	that	SCONJ
inlawrev-18342	657	28	in	in	ADP
inlawrev-18342	657	29	2007	2007	NUM
inlawrev-18342	657	30	maheras	mahera	NOUN
inlawrev-18342	657	31	had	have	AUX
inlawrev-18342	657	32	“	"	PUNCT
inlawrev-18342	657	33	become	become	VERB
inlawrev-18342	657	34	the	the	DET
inlawrev-18342	657	35	odds	odd	NOUN
inlawrev-18342	657	36	-	-	PUNCT
inlawrev-18342	657	37	on	on	ADP
inlawrev-18342	657	38	favorite	favorite	ADJ
inlawrev-18342	657	39	to	to	PART
inlawrev-18342	657	40	replace	replace	VERB
inlawrev-18342	657	41	prince	prince	NOUN
inlawrev-18342	657	42	”	"	PUNCT
inlawrev-18342	657	43	as	as	ADP
inlawrev-18342	657	44	ceo	ceo	NOUN
inlawrev-18342	657	45	of	of	ADP
inlawrev-18342	657	46	citigroup	citigroup	NOUN
inlawrev-18342	657	47	)	)	PUNCT
inlawrev-18342	657	48	.	.	PUNCT
inlawrev-18342	658	1	272	272	NUM
inlawrev-18342	658	2	.	.	X
inlawrev-18342	659	1	see	see	VERB
inlawrev-18342	659	2	gasparino	gasparino	NOUN
inlawrev-18342	659	3	,	,	PUNCT
inlawrev-18342	659	4	blood	blood	NOUN
inlawrev-18342	659	5	on	on	ADP
inlawrev-18342	659	6	the	the	DET
inlawrev-18342	659	7	street	street	NOUN
inlawrev-18342	659	8	,	,	PUNCT
inlawrev-18342	659	9	supra	supra	PROPN
inlawrev-18342	659	10	note	note	PROPN
inlawrev-18342	659	11	86	86	NUM
inlawrev-18342	659	12	,	,	PUNCT
inlawrev-18342	659	13	at	at	ADP
inlawrev-18342	659	14	88	88	NUM
inlawrev-18342	659	15	,	,	PUNCT
inlawrev-18342	659	16	137	137	NUM
inlawrev-18342	659	17	-	-	SYM
inlawrev-18342	659	18	38	38	NUM
inlawrev-18342	659	19	,	,	PUNCT
inlawrev-18342	659	20	146	146	NUM
inlawrev-18342	659	21	-	-	SYM
inlawrev-18342	659	22	50	50	NUM
inlawrev-18342	659	23	,	,	PUNCT
inlawrev-18342	659	24	238	238	NUM
inlawrev-18342	659	25	-	-	SYM
inlawrev-18342	659	26	39	39	NUM
inlawrev-18342	659	27	,	,	PUNCT
inlawrev-18342	659	28	282	282	NUM
inlawrev-18342	659	29	-	-	SYM
inlawrev-18342	659	30	83	83	NUM
inlawrev-18342	659	31	,	,	PUNCT
inlawrev-18342	659	32	305	305	NUM
inlawrev-18342	659	33	-	-	SYM
inlawrev-18342	659	34	06	06	NUM
inlawrev-18342	659	35	(	(	PUNCT
inlawrev-18342	659	36	discussing	discuss	VERB
inlawrev-18342	659	37	maheras	mahera	NOUN
inlawrev-18342	659	38	’	'	PUNCT
inlawrev-18342	659	39	well	well	ADV
inlawrev-18342	659	40	-	-	PUNCT
inlawrev-18342	659	41	known	know	VERB
inlawrev-18342	659	42	reputation	reputation	NOUN
inlawrev-18342	659	43	for	for	ADP
inlawrev-18342	659	44	speculative	speculative	ADJ
inlawrev-18342	659	45	trading	trading	NOUN
inlawrev-18342	659	46	)	)	PUNCT
inlawrev-18342	659	47	.	.	PUNCT
inlawrev-18342	660	1	273	273	NUM
inlawrev-18342	660	2	.	.	PUNCT
inlawrev-18342	661	1	i	i	PRON
inlawrev-18342	661	2	d.	d.	PROPN
inlawrev-18342	661	3	at	at	ADP
inlawrev-18342	661	4	142	142	NUM
inlawrev-18342	661	5	-	-	SYM
inlawrev-18342	661	6	43	43	NUM
inlawrev-18342	661	7	,	,	PUNCT
inlawrev-18342	661	8	146	146	NUM
inlawrev-18342	661	9	-	-	SYM
inlawrev-18342	661	10	50	50	NUM
inlawrev-18342	661	11	,	,	PUNCT
inlawrev-18342	661	12	282	282	NUM
inlawrev-18342	661	13	-	-	SYM
inlawrev-18342	661	14	82	82	NUM
inlawrev-18342	661	15	,	,	PUNCT
inlawrev-18342	661	16	358	358	NUM
inlawrev-18342	661	17	(	(	PUNCT
inlawrev-18342	661	18	stating	state	VERB
inlawrev-18342	661	19	that	that	SCONJ
inlawrev-18342	661	20	william	william	PROPN
inlawrev-18342	661	21	heinzerling	heinzerling	PROPN
inlawrev-18342	661	22	,	,	PUNCT
inlawrev-18342	661	23	a	a	DET
inlawrev-18342	661	24	senior	senior	ADJ
inlawrev-18342	661	25	bond	bond	NOUN
inlawrev-18342	661	26	trader	trader	NOUN
inlawrev-18342	661	27	,	,	PUNCT
inlawrev-18342	661	28	left	leave	VERB
inlawrev-18342	661	29	citigroup	citigroup	NOUN
inlawrev-18342	661	30	in	in	ADP
inlawrev-18342	661	31	2005	2005	NUM
inlawrev-18342	661	32	and	and	CCONJ
inlawrev-18342	661	33	citigroup	citigroup	NOUN
inlawrev-18342	661	34	’s	’s	PART
inlawrev-18342	661	35	top	top	ADJ
inlawrev-18342	661	36	three	three	NUM
inlawrev-18342	661	37	bond	bond	NOUN
inlawrev-18342	661	38	salesmen	salesman	NOUN
inlawrev-18342	661	39	left	leave	VERB
inlawrev-18342	661	40	between	between	ADP
inlawrev-18342	661	41	2004	2004	NUM
inlawrev-18342	661	42	and	and	CCONJ
inlawrev-18342	661	43	2007	2007	NUM
inlawrev-18342	661	44	,	,	PUNCT
inlawrev-18342	661	45	due	due	ADP
inlawrev-18342	661	46	to	to	ADP
inlawrev-18342	661	47	their	their	PRON
inlawrev-18342	661	48	disagreements	disagreement	NOUN
inlawrev-18342	661	49	with	with	ADP
inlawrev-18342	661	50	maheras	mahera	NOUN
inlawrev-18342	661	51	’	'	PUNCT
inlawrev-18342	661	52	trading	trading	NOUN
inlawrev-18342	661	53	strategies	strategy	NOUN
inlawrev-18342	661	54	)	)	PUNCT
inlawrev-18342	661	55	.	.	PUNCT
inlawrev-18342	662	1	274	274	NUM
inlawrev-18342	662	2	.	.	X
inlawrev-18342	662	3	dash	dash	NOUN
inlawrev-18342	662	4	&	&	CCONJ
inlawrev-18342	662	5	creswell	creswell	PROPN
inlawrev-18342	662	6	,	,	PUNCT
inlawrev-18342	662	7	supra	supra	PROPN
inlawrev-18342	662	8	note	note	NOUN
inlawrev-18342	662	9	2	2	NUM
inlawrev-18342	662	10	.	.	NOUN
inlawrev-18342	662	11	275	275	NUM
inlawrev-18342	662	12	.	.	PUNCT
inlawrev-18342	663	1	gasparino	gasparino	NOUN
inlawrev-18342	663	2	,	,	PUNCT
inlawrev-18342	663	3	supra	supra	PROPN
inlawrev-18342	663	4	note	note	PROPN
inlawrev-18342	663	5	86	86	NUM
inlawrev-18342	663	6	,	,	PUNCT
inlawrev-18342	663	7	at	at	ADP
inlawrev-18342	663	8	285	285	NUM
inlawrev-18342	663	9	,	,	PUNCT
inlawrev-18342	663	10	305	305	NUM
inlawrev-18342	663	11	(	(	PUNCT
inlawrev-18342	663	12	“	"	PUNCT
inlawrev-18342	663	13	maheras	maheras	PROPN
inlawrev-18342	663	14	had	have	AUX
inlawrev-18342	663	15	a	a	DET
inlawrev-18342	663	16	built	build	VERB
inlawrev-18342	663	17	-	-	PUNCT
inlawrev-18342	663	18	in	in	ADP
inlawrev-18342	663	19	advantage	advantage	NOUN
inlawrev-18342	663	20	when	when	SCONJ
inlawrev-18342	663	21	it	it	PRON
inlawrev-18342	663	22	came	come	VERB
inlawrev-18342	663	23	to	to	ADP
inlawrev-18342	663	24	risk	risk	NOUN
inlawrev-18342	663	25	-	-	PUNCT
inlawrev-18342	663	26	taking	taking	NOUN
inlawrev-18342	663	27	—	—	PUNCT
inlawrev-18342	663	28	his	his	PRON
inlawrev-18342	663	29	chief	chief	ADJ
inlawrev-18342	663	30	risk	risk	NOUN
inlawrev-18342	663	31	manager	manager	NOUN
inlawrev-18342	663	32	,	,	PUNCT
inlawrev-18342	663	33	dave	dave	PROPN
inlawrev-18342	663	34	bushnell	bushnell	PROPN
inlawrev-18342	663	35	,	,	PUNCT
inlawrev-18342	663	36	was	be	AUX
inlawrev-18342	663	37	a	a	DET
inlawrev-18342	663	38	close	close	ADJ
inlawrev-18342	663	39	friend	friend	NOUN
inlawrev-18342	663	40	,	,	PUNCT
inlawrev-18342	663	41	and	and	CCONJ
inlawrev-18342	663	42	his	his	PRON
inlawrev-18342	663	43	other	other	ADJ
inlawrev-18342	663	44	close	close	ADJ
inlawrev-18342	663	45	friend	friend	NOUN
inlawrev-18342	663	46	,	,	PUNCT
inlawrev-18342	663	47	randy	randy	PROPN
inlawrev-18342	663	48	baker	baker	PROPN
inlawrev-18342	663	49	,	,	PUNCT
inlawrev-18342	663	50	the	the	DET
inlawrev-18342	663	51	co	co	NOUN
inlawrev-18342	663	52	-	-	NOUN
inlawrev-18342	663	53	head	head	NOUN
inlawrev-18342	663	54	of	of	ADP
inlawrev-18342	663	55	all	all	PRON
inlawrev-18342	663	56	of	of	ADP
inlawrev-18342	663	57	fixed	fix	VERB
inlawrev-18342	663	58	income	income	NOUN
inlawrev-18342	663	59	,	,	PUNCT
inlawrev-18342	663	60	had	have	AUX
inlawrev-18342	663	61	consistently	consistently	ADV
inlawrev-18342	663	62	leaned	lean	VERB
inlawrev-18342	663	63	on	on	ADP
inlawrev-18342	663	64	bushnell	bushnell	PROPN
inlawrev-18342	663	65	to	to	PART
inlawrev-18342	663	66	approve	approve	VERB
inlawrev-18342	663	67	increasingly	increasingly	ADV
inlawrev-18342	663	68	complex	complex	ADJ
inlawrev-18342	663	69	trades	trade	NOUN
inlawrev-18342	663	70	.	.	PUNCT
inlawrev-18342	663	71	”	"	PUNCT
inlawrev-18342	663	72	)	)	PUNCT
inlawrev-18342	663	73	.	.	PUNCT
inlawrev-18342	664	1	276	276	X
inlawrev-18342	664	2	.	.	X
inlawrev-18342	664	3	dash	dash	NOUN
inlawrev-18342	664	4	&	&	CCONJ
inlawrev-18342	664	5	creswell	creswell	PROPN
inlawrev-18342	664	6	,	,	PUNCT
inlawrev-18342	664	7	supra	supra	PROPN
inlawrev-18342	664	8	note	note	NOUN
inlawrev-18342	664	9	2	2	NUM
inlawrev-18342	664	10	.	.	NOUN
inlawrev-18342	664	11	277	277	NUM
inlawrev-18342	664	12	.	.	PUNCT
inlawrev-18342	665	1	fcic	fcic	PROPN
inlawrev-18342	665	2	report	report	PROPN
inlawrev-18342	665	3	,	,	PUNCT
inlawrev-18342	665	4	supra	supra	PROPN
inlawrev-18342	665	5	note	note	NOUN
inlawrev-18342	665	6	4	4	NUM
inlawrev-18342	665	7	,	,	PUNCT
inlawrev-18342	665	8	at	at	ADP
inlawrev-18342	665	9	261	261	NUM
inlawrev-18342	665	10	(	(	PUNCT
inlawrev-18342	665	11	summarizing	summarize	VERB
inlawrev-18342	665	12	and	and	CCONJ
inlawrev-18342	665	13	quoting	quote	VERB
inlawrev-18342	665	14	from	from	ADP
inlawrev-18342	665	15	an	an	DET
inlawrev-18342	665	16	interview	interview	NOUN
inlawrev-18342	665	17	with	with	ADP
inlawrev-18342	665	18	mr	mr	PROPN
inlawrev-18342	665	19	.	.	PROPN
inlawrev-18342	665	20	bushnell	bushnell	PROPN
inlawrev-18342	665	21	,	,	PUNCT
inlawrev-18342	665	22	and	and	CCONJ
inlawrev-18342	665	23	also	also	ADV
inlawrev-18342	665	24	noting	note	VERB
inlawrev-18342	665	25	that	that	SCONJ
inlawrev-18342	665	26	citigroup	citigroup	PROPN
inlawrev-18342	665	27	’s	’s	PART
inlawrev-18342	665	28	risk	risk	NOUN
inlawrev-18342	665	29	officers	officer	NOUN
inlawrev-18342	665	30	increased	increase	VERB
inlawrev-18342	665	31	the	the	DET
inlawrev-18342	665	32	authority	authority	NOUN
inlawrev-18342	665	33	of	of	ADP
inlawrev-18342	665	34	the	the	DET
inlawrev-18342	665	35	cdo	cdo	PROPN
inlawrev-18342	665	36	desk	desk	NOUN
inlawrev-18342	665	37	to	to	PART
inlawrev-18342	665	38	retain	retain	VERB
inlawrev-18342	665	39	subprime	subprime	ADJ
inlawrev-18342	665	40	rmbs	rmb	NOUN
inlawrev-18342	665	41	and	and	CCONJ
inlawrev-18342	665	42	cdo	cdo	ADJ
inlawrev-18342	665	43	tranches	tranche	NOUN
inlawrev-18342	665	44	in	in	ADP
inlawrev-18342	665	45	the	the	DET
inlawrev-18342	665	46	first	first	ADJ
inlawrev-18342	665	47	half	half	NOUN
inlawrev-18342	665	48	of	of	ADP
inlawrev-18342	665	49	2007	2007	NUM
inlawrev-18342	665	50	)	)	PUNCT
inlawrev-18342	665	51	.	.	PUNCT
inlawrev-18342	666	1	2014	2014	NUM
inlawrev-18342	666	2	]	]	PUNCT
inlawrev-18342	666	3	citigroup	citigroup	NOUN
inlawrev-18342	666	4	:	:	PUNCT
inlawrev-18342	666	5	a	a	DET
inlawrev-18342	666	6	case	case	NOUN
inlawrev-18342	666	7	study	study	NOUN
inlawrev-18342	666	8	103	103	NUM
inlawrev-18342	666	9	maheras	mahera	NOUN
inlawrev-18342	666	10	,	,	PUNCT
inlawrev-18342	666	11	barker	barker	NOUN
inlawrev-18342	666	12	and	and	CCONJ
inlawrev-18342	666	13	bushnell	bushnell	PROPN
inlawrev-18342	666	14	—	—	PUNCT
inlawrev-18342	666	15	and	and	CCONJ
inlawrev-18342	666	16	bushnell	bushnell	PROPN
inlawrev-18342	666	17	’s	’s	PART
inlawrev-18342	666	18	resulting	result	VERB
inlawrev-18342	666	19	lack	lack	NOUN
inlawrev-18342	666	20	of	of	ADP
inlawrev-18342	666	21	independence	independence	NOUN
inlawrev-18342	666	22	—	—	PUNCT
inlawrev-18342	666	23	was	be	AUX
inlawrev-18342	666	24	widely	widely	ADV
inlawrev-18342	666	25	known	know	VERB
inlawrev-18342	666	26	within	within	ADP
inlawrev-18342	666	27	citigroup.278	citigroup.278	NOUN
inlawrev-18342	666	28	a	a	DET
inlawrev-18342	666	29	careful	careful	ADJ
inlawrev-18342	666	30	analysis	analysis	NOUN
inlawrev-18342	666	31	should	should	AUX
inlawrev-18342	666	32	have	have	AUX
inlawrev-18342	666	33	led	lead	VERB
inlawrev-18342	666	34	citigroup	citigroup	NOUN
inlawrev-18342	666	35	’s	’s	PART
inlawrev-18342	666	36	management	management	NOUN
inlawrev-18342	666	37	to	to	PART
inlawrev-18342	666	38	question	question	VERB
inlawrev-18342	666	39	bushnell	bushnell	PROPN
inlawrev-18342	666	40	’s	’s	PART
inlawrev-18342	666	41	view	view	NOUN
inlawrev-18342	666	42	that	that	SCONJ
inlawrev-18342	666	43	super	super	ADJ
inlawrev-18342	666	44	senior	senior	ADJ
inlawrev-18342	666	45	tranches	tranche	NOUN
inlawrev-18342	666	46	of	of	ADP
inlawrev-18342	666	47	cdos	cdo	NOUN
inlawrev-18342	666	48	were	be	AUX
inlawrev-18342	666	49	protected	protect	VERB
inlawrev-18342	666	50	against	against	ADP
inlawrev-18342	666	51	any	any	DET
inlawrev-18342	666	52	outcome	outcome	NOUN
inlawrev-18342	666	53	less	less	ADV
inlawrev-18342	666	54	severe	severe	ADJ
inlawrev-18342	666	55	than	than	ADP
inlawrev-18342	666	56	a	a	DET
inlawrev-18342	666	57	30	30	NUM
inlawrev-18342	666	58	%	%	NOUN
inlawrev-18342	666	59	drop	drop	NOUN
inlawrev-18342	666	60	in	in	ADP
inlawrev-18342	666	61	nationwide	nationwide	ADJ
inlawrev-18342	666	62	housing	housing	NOUN
inlawrev-18342	666	63	prices	price	NOUN
inlawrev-18342	666	64	.	.	PUNCT
inlawrev-18342	667	1	many	many	ADJ
inlawrev-18342	667	2	cdo	cdo	ADJ
inlawrev-18342	667	3	portfolios	portfolio	NOUN
inlawrev-18342	667	4	were	be	AUX
inlawrev-18342	667	5	stuffed	stuff	VERB
inlawrev-18342	667	6	with	with	ADP
inlawrev-18342	667	7	mezzanine	mezzanine	ADJ
inlawrev-18342	667	8	tranches	tranche	NOUN
inlawrev-18342	667	9	of	of	ADP
inlawrev-18342	667	10	subprime	subprime	ADJ
inlawrev-18342	667	11	rmbs	rmb	NOUN
inlawrev-18342	667	12	,	,	PUNCT
inlawrev-18342	667	13	and	and	CCONJ
inlawrev-18342	667	14	some	some	DET
inlawrev-18342	667	15	analysts	analyst	NOUN
inlawrev-18342	667	16	and	and	CCONJ
inlawrev-18342	667	17	investors	investor	NOUN
inlawrev-18342	667	18	had	have	AUX
inlawrev-18342	667	19	determined	determine	VERB
inlawrev-18342	667	20	by	by	ADP
inlawrev-18342	667	21	2006	2006	NUM
inlawrev-18342	667	22	that	that	PRON
inlawrev-18342	667	23	aaa	aaa	NOUN
inlawrev-18342	667	24	-	-	PUNCT
inlawrev-18342	667	25	rated	rate	VERB
inlawrev-18342	667	26	tranches	tranche	NOUN
inlawrev-18342	667	27	in	in	ADP
inlawrev-18342	667	28	those	those	DET
inlawrev-18342	667	29	cdos	cdo	NOUN
inlawrev-18342	667	30	would	would	AUX
inlawrev-18342	667	31	begin	begin	VERB
inlawrev-18342	667	32	to	to	PART
inlawrev-18342	667	33	suffer	suffer	VERB
inlawrev-18342	667	34	losses	loss	NOUN
inlawrev-18342	667	35	if	if	SCONJ
inlawrev-18342	667	36	national	national	ADJ
inlawrev-18342	667	37	home	home	NOUN
inlawrev-18342	667	38	prices	price	NOUN
inlawrev-18342	667	39	fell	fall	VERB
inlawrev-18342	667	40	by	by	ADP
inlawrev-18342	667	41	just	just	ADV
inlawrev-18342	667	42	4%.279	4%.279	PROPN
inlawrev-18342	667	43	nevertheless	nevertheless	ADV
inlawrev-18342	667	44	,	,	PUNCT
inlawrev-18342	667	45	citigroup	citigroup	PROPN
inlawrev-18342	667	46	put	put	VERB
inlawrev-18342	667	47	“	"	PUNCT
inlawrev-18342	667	48	blind	blind	ADJ
inlawrev-18342	667	49	faith	faith	NOUN
inlawrev-18342	667	50	”	"	PUNCT
inlawrev-18342	667	51	in	in	ADP
inlawrev-18342	667	52	the	the	DET
inlawrev-18342	667	53	seniority	seniority	NOUN
inlawrev-18342	667	54	and	and	CCONJ
inlawrev-18342	667	55	aaa	aaa	NOUN
inlawrev-18342	667	56	ratings	rating	NOUN
inlawrev-18342	667	57	of	of	ADP
inlawrev-18342	667	58	its	its	PRON
inlawrev-18342	667	59	super	super	ADJ
inlawrev-18342	667	60	senior	senior	ADJ
inlawrev-18342	667	61	tranches	tranche	NOUN
inlawrev-18342	667	62	and	and	CCONJ
inlawrev-18342	667	63	failed	fail	VERB
inlawrev-18342	667	64	to	to	PART
inlawrev-18342	667	65	perceive	perceive	VERB
inlawrev-18342	667	66	the	the	DET
inlawrev-18342	667	67	risks	risk	NOUN
inlawrev-18342	667	68	embedded	embed	VERB
inlawrev-18342	667	69	in	in	ADP
inlawrev-18342	667	70	the	the	DET
inlawrev-18342	667	71	subprime	subprime	ADJ
inlawrev-18342	667	72	collateral	collateral	NOUN
inlawrev-18342	667	73	underlying	underlie	VERB
inlawrev-18342	667	74	the	the	DET
inlawrev-18342	667	75	cdo	cdo	NOUN
inlawrev-18342	667	76	tranches.280	tranches.280	NOUN
inlawrev-18342	667	77	in	in	ADP
inlawrev-18342	667	78	june	june	PROPN
inlawrev-18342	667	79	2007	2007	NUM
inlawrev-18342	667	80	,	,	PUNCT
inlawrev-18342	667	81	citigroup	citigroup	PROPN
inlawrev-18342	667	82	told	tell	VERB
inlawrev-18342	667	83	sec	sec	PROPN
inlawrev-18342	667	84	examiners	examiner	NOUN
inlawrev-18342	667	85	that	that	SCONJ
inlawrev-18342	667	86	it	it	PRON
inlawrev-18342	667	87	was	be	AUX
inlawrev-18342	667	88	excluding	exclude	VERB
inlawrev-18342	667	89	the	the	DET
inlawrev-18342	667	90	$	$	SYM
inlawrev-18342	667	91	43	43	NUM
inlawrev-18342	667	92	billion	billion	NUM
inlawrev-18342	667	93	of	of	ADP
inlawrev-18342	667	94	cdo	cdo	ADJ
inlawrev-18342	667	95	liquidity	liquidity	NOUN
inlawrev-18342	667	96	puts	put	NOUN
inlawrev-18342	667	97	and	and	CCONJ
inlawrev-18342	667	98	super	super	ADJ
inlawrev-18342	667	99	senior	senior	ADJ
inlawrev-18342	667	100	tranches	tranche	NOUN
inlawrev-18342	667	101	from	from	ADP
inlawrev-18342	667	102	its	its	PRON
inlawrev-18342	667	103	publicly	publicly	ADV
inlawrev-18342	667	104	disclosed	disclose	VERB
inlawrev-18342	667	105	subprime	subprime	ADJ
inlawrev-18342	667	106	exposures	exposure	NOUN
inlawrev-18342	667	107	because	because	SCONJ
inlawrev-18342	667	108	it	it	PRON
inlawrev-18342	667	109	viewed	view	VERB
inlawrev-18342	667	110	the	the	DET
inlawrev-18342	667	111	“	"	PUNCT
inlawrev-18342	667	112	risk	risk	NOUN
inlawrev-18342	667	113	of	of	ADP
inlawrev-18342	667	114	default	default	NOUN
inlawrev-18342	667	115	”	"	PUNCT
inlawrev-18342	667	116	on	on	ADP
inlawrev-18342	667	117	those	those	DET
inlawrev-18342	667	118	aaa	aaa	NOUN
inlawrev-18342	667	119	-	-	PUNCT
inlawrev-18342	667	120	rated	rate	VERB
inlawrev-18342	667	121	obligations	obligation	NOUN
inlawrev-18342	667	122	as	as	ADP
inlawrev-18342	667	123	“	"	PUNCT
inlawrev-18342	667	124	extremely	extremely	ADV
inlawrev-18342	667	125	unlikely	unlikely	ADJ
inlawrev-18342	667	126	.	.	PUNCT
inlawrev-18342	668	1	”281	”281	PROPN
inlawrev-18342	668	2	citigroup	citigroup	PROPN
inlawrev-18342	668	3	omitted	omit	VERB
inlawrev-18342	668	4	the	the	DET
inlawrev-18342	668	5	liquidity	liquidity	NOUN
inlawrev-18342	668	6	puts	put	NOUN
inlawrev-18342	668	7	and	and	CCONJ
inlawrev-18342	668	8	super	super	ADJ
inlawrev-18342	668	9	senior	senior	ADJ
inlawrev-18342	668	10	tranches	tranche	NOUN
inlawrev-18342	668	11	from	from	ADP
inlawrev-18342	668	12	its	its	PRON
inlawrev-18342	668	13	disclosures	disclosure	NOUN
inlawrev-18342	668	14	of	of	ADP
inlawrev-18342	668	15	subprime	subprime	ADJ
inlawrev-18342	668	16	holdings	holding	NOUN
inlawrev-18342	668	17	in	in	ADP
inlawrev-18342	668	18	several	several	ADJ
inlawrev-18342	668	19	earnings	earning	NOUN
inlawrev-18342	668	20	reports	report	NOUN
inlawrev-18342	668	21	and	and	CCONJ
inlawrev-18342	668	22	calls	call	VERB
inlawrev-18342	668	23	with	with	ADP
inlawrev-18342	668	24	investors	investor	NOUN
inlawrev-18342	668	25	between	between	ADP
inlawrev-18342	668	26	july	july	PROPN
inlawrev-18342	668	27	and	and	CCONJ
inlawrev-18342	668	28	october	october	PROPN
inlawrev-18342	668	29	2007.282	2007.282	PROPN
inlawrev-18342	668	30	citigroup	citigroup	NOUN
inlawrev-18342	668	31	finally	finally	ADV
inlawrev-18342	668	32	disclosed	disclose	VERB
inlawrev-18342	668	33	its	its	PRON
inlawrev-18342	668	34	liquidity	liquidity	NOUN
inlawrev-18342	668	35	puts	put	NOUN
inlawrev-18342	668	36	and	and	CCONJ
inlawrev-18342	668	37	super	super	ADJ
inlawrev-18342	668	38	senior	senior	ADJ
inlawrev-18342	668	39	tranches	tranche	NOUN
inlawrev-18342	668	40	to	to	ADP
inlawrev-18342	668	41	the	the	DET
inlawrev-18342	668	42	public	public	NOUN
inlawrev-18342	668	43	in	in	ADP
inlawrev-18342	668	44	november	november	PROPN
inlawrev-18342	668	45	2007.283	2007.283	NUM
inlawrev-18342	668	46	the	the	DET
inlawrev-18342	668	47	bank	bank	NOUN
inlawrev-18342	668	48	subsequently	subsequently	ADV
inlawrev-18342	668	49	paid	pay	VERB
inlawrev-18342	668	50	$	$	SYM
inlawrev-18342	668	51	665	665	NUM
inlawrev-18342	668	52	million	million	NUM
inlawrev-18342	668	53	to	to	PART
inlawrev-18342	668	54	settle	settle	VERB
inlawrev-18342	668	55	an	an	DET
inlawrev-18342	668	56	sec	sec	PROPN
inlawrev-18342	668	57	enforcement	enforcement	NOUN
inlawrev-18342	668	58	action	action	NOUN
inlawrev-18342	668	59	and	and	CCONJ
inlawrev-18342	668	60	a	a	DET
inlawrev-18342	668	61	shareholder	shareholder	NOUN
inlawrev-18342	668	62	lawsuit	lawsuit	NOUN
inlawrev-18342	668	63	alleging	allege	VERB
inlawrev-18342	668	64	that	that	SCONJ
inlawrev-18342	668	65	citigroup	citigroup	NOUN
inlawrev-18342	668	66	’s	’s	PART
inlawrev-18342	668	67	278	278	NUM
inlawrev-18342	668	68	.	.	PUNCT
inlawrev-18342	669	1	gasparino	gasparino	NOUN
inlawrev-18342	669	2	,	,	PUNCT
inlawrev-18342	669	3	blood	blood	NOUN
inlawrev-18342	669	4	on	on	ADP
inlawrev-18342	669	5	the	the	DET
inlawrev-18342	669	6	street	street	NOUN
inlawrev-18342	669	7	,	,	PUNCT
inlawrev-18342	669	8	supra	supra	PROPN
inlawrev-18342	669	9	note	note	PROPN
inlawrev-18342	669	10	86	86	NUM
inlawrev-18342	669	11	,	,	PUNCT
inlawrev-18342	669	12	at	at	ADP
inlawrev-18342	669	13	285	285	NUM
inlawrev-18342	669	14	,	,	PUNCT
inlawrev-18342	669	15	305	305	NUM
inlawrev-18342	669	16	(	(	PUNCT
inlawrev-18342	669	17	indicating	indicate	VERB
inlawrev-18342	669	18	that	that	SCONJ
inlawrev-18342	669	19	prince	prince	PROPN
inlawrev-18342	669	20	was	be	AUX
inlawrev-18342	669	21	aware	aware	ADJ
inlawrev-18342	669	22	of	of	ADP
inlawrev-18342	669	23	the	the	DET
inlawrev-18342	669	24	“	"	PUNCT
inlawrev-18342	669	25	close	close	ADJ
inlawrev-18342	669	26	”	"	PUNCT
inlawrev-18342	669	27	relationship	relationship	NOUN
inlawrev-18342	669	28	among	among	ADP
inlawrev-18342	669	29	the	the	DET
inlawrev-18342	669	30	three	three	NUM
inlawrev-18342	669	31	men	man	NOUN
inlawrev-18342	669	32	)	)	PUNCT
inlawrev-18342	669	33	;	;	PUNCT
inlawrev-18342	669	34	dash	dash	NOUN
inlawrev-18342	669	35	&	&	CCONJ
inlawrev-18342	669	36	creswell	creswell	PROPN
inlawrev-18342	669	37	,	,	PUNCT
inlawrev-18342	669	38	supra	supra	PROPN
inlawrev-18342	669	39	note	note	NOUN
inlawrev-18342	669	40	2	2	NUM
inlawrev-18342	669	41	(	(	PUNCT
inlawrev-18342	669	42	reporting	report	VERB
inlawrev-18342	669	43	that	that	SCONJ
inlawrev-18342	669	44	the	the	DET
inlawrev-18342	669	45	friendship	friendship	NOUN
inlawrev-18342	669	46	between	between	ADP
inlawrev-18342	669	47	bushnell	bushnell	PROPN
inlawrev-18342	669	48	and	and	CCONJ
inlawrev-18342	669	49	barker	barker	PROPN
inlawrev-18342	669	50	“	"	PUNCT
inlawrev-18342	669	51	raised	raise	VERB
inlawrev-18342	669	52	eyebrows	eyebrow	NOUN
inlawrev-18342	669	53	inside	inside	ADP
inlawrev-18342	669	54	the	the	DET
inlawrev-18342	669	55	company	company	NOUN
inlawrev-18342	669	56	among	among	ADP
inlawrev-18342	669	57	those	those	PRON
inlawrev-18342	669	58	concerned	concern	VERB
inlawrev-18342	669	59	about	about	ADP
inlawrev-18342	669	60	its	its	PRON
inlawrev-18342	669	61	[	[	NOUN
inlawrev-18342	669	62	risk	risk	NOUN
inlawrev-18342	669	63	]	]	PUNCT
inlawrev-18342	669	64	controls	control	NOUN
inlawrev-18342	669	65	,	,	PUNCT
inlawrev-18342	669	66	”	"	PUNCT
inlawrev-18342	669	67	and	and	CCONJ
inlawrev-18342	669	68	quoting	quote	VERB
inlawrev-18342	669	69	a	a	DET
inlawrev-18342	669	70	former	former	ADJ
inlawrev-18342	669	71	senior	senior	ADJ
inlawrev-18342	669	72	citigroup	citigroup	NOUN
inlawrev-18342	669	73	executive	executive	NOUN
inlawrev-18342	669	74	who	who	PRON
inlawrev-18342	669	75	stated	state	VERB
inlawrev-18342	669	76	,	,	PUNCT
inlawrev-18342	669	77	“	"	PUNCT
inlawrev-18342	669	78	because	because	SCONJ
inlawrev-18342	669	79	[	[	X
inlawrev-18342	669	80	bushnell	bushnell	X
inlawrev-18342	669	81	]	]	PUNCT
inlawrev-18342	669	82	has	have	VERB
inlawrev-18342	669	83	such	such	ADJ
inlawrev-18342	669	84	trust	trust	NOUN
inlawrev-18342	669	85	and	and	CCONJ
inlawrev-18342	669	86	faith	faith	NOUN
inlawrev-18342	669	87	in	in	ADP
inlawrev-18342	669	88	[	[	PUNCT
inlawrev-18342	669	89	maheras	mahera	NOUN
inlawrev-18342	669	90	and	and	CCONJ
inlawrev-18342	669	91	barker	barker	PROPN
inlawrev-18342	669	92	]	]	PUNCT
inlawrev-18342	669	93	,	,	PUNCT
inlawrev-18342	669	94	he	he	PRON
inlawrev-18342	669	95	did	do	AUX
inlawrev-18342	669	96	n’t	not	PART
inlawrev-18342	669	97	ask	ask	VERB
inlawrev-18342	669	98	the	the	DET
inlawrev-18342	669	99	right	right	ADJ
inlawrev-18342	669	100	questions	question	NOUN
inlawrev-18342	669	101	”	"	PUNCT
inlawrev-18342	669	102	)	)	PUNCT
inlawrev-18342	669	103	.	.	PUNCT
inlawrev-18342	670	1	279	279	NUM
inlawrev-18342	670	2	.	.	PUNCT
inlawrev-18342	670	3	fcic	fcic	NOUN
inlawrev-18342	670	4	report	report	PROPN
inlawrev-18342	670	5	,	,	PUNCT
inlawrev-18342	670	6	supra	supra	PROPN
inlawrev-18342	670	7	note	note	NOUN
inlawrev-18342	670	8	4	4	NUM
inlawrev-18342	670	9	,	,	PUNCT
inlawrev-18342	670	10	at	at	ADP
inlawrev-18342	670	11	194	194	NUM
inlawrev-18342	670	12	-	-	SYM
inlawrev-18342	670	13	95	95	NUM
inlawrev-18342	670	14	(	(	PUNCT
inlawrev-18342	670	15	quoting	quote	VERB
inlawrev-18342	670	16	a	a	DET
inlawrev-18342	670	17	newsletter	newsletter	NOUN
inlawrev-18342	670	18	article	article	NOUN
inlawrev-18342	670	19	by	by	ADP
inlawrev-18342	670	20	james	james	PROPN
inlawrev-18342	670	21	grant	grant	PROPN
inlawrev-18342	670	22	in	in	ADP
inlawrev-18342	670	23	october	october	PROPN
inlawrev-18342	670	24	2006	2006	NUM
inlawrev-18342	670	25	,	,	PUNCT
inlawrev-18342	670	26	and	and	CCONJ
inlawrev-18342	670	27	describing	describe	VERB
inlawrev-18342	670	28	similar	similar	ADJ
inlawrev-18342	670	29	views	view	NOUN
inlawrev-18342	670	30	held	hold	VERB
inlawrev-18342	670	31	by	by	ADP
inlawrev-18342	670	32	several	several	ADJ
inlawrev-18342	670	33	hedge	hedge	NOUN
inlawrev-18342	670	34	fund	fund	NOUN
inlawrev-18342	670	35	managers	manager	NOUN
inlawrev-18342	670	36	)	)	PUNCT
inlawrev-18342	670	37	.	.	PUNCT
inlawrev-18342	671	1	mezzanine	mezzanine	NOUN
inlawrev-18342	671	2	tranches	tranche	NOUN
inlawrev-18342	671	3	of	of	ADP
inlawrev-18342	671	4	a	a	DET
inlawrev-18342	671	5	subprime	subprime	ADJ
inlawrev-18342	671	6	rmbs	rmbs	PROPN
inlawrev-18342	671	7	deal	deal	NOUN
inlawrev-18342	671	8	were	be	AUX
inlawrev-18342	671	9	exposed	expose	VERB
inlawrev-18342	671	10	to	to	ADP
inlawrev-18342	671	11	losses	loss	NOUN
inlawrev-18342	671	12	after	after	SCONJ
inlawrev-18342	671	13	the	the	DET
inlawrev-18342	671	14	junior	junior	ADJ
inlawrev-18342	671	15	or	or	CCONJ
inlawrev-18342	671	16	equity	equity	NOUN
inlawrev-18342	671	17	tranches	tranche	NOUN
inlawrev-18342	671	18	(	(	PUNCT
inlawrev-18342	671	19	typically	typically	ADV
inlawrev-18342	671	20	representing	represent	VERB
inlawrev-18342	671	21	3	3	NUM
inlawrev-18342	671	22	%	%	NOUN
inlawrev-18342	671	23	or	or	CCONJ
inlawrev-18342	671	24	less	less	ADJ
inlawrev-18342	671	25	of	of	ADP
inlawrev-18342	671	26	the	the	DET
inlawrev-18342	671	27	total	total	ADJ
inlawrev-18342	671	28	tranches	tranche	NOUN
inlawrev-18342	671	29	)	)	PUNCT
inlawrev-18342	671	30	were	be	AUX
inlawrev-18342	671	31	wiped	wipe	VERB
inlawrev-18342	671	32	out	out	ADP
inlawrev-18342	671	33	.	.	PUNCT
inlawrev-18342	672	1	as	as	ADP
inlawrev-18342	672	2	a	a	DET
inlawrev-18342	672	3	result	result	NOUN
inlawrev-18342	672	4	,	,	PUNCT
inlawrev-18342	672	5	after	after	SCONJ
inlawrev-18342	672	6	defaults	default	NOUN
inlawrev-18342	672	7	occurred	occur	VERB
inlawrev-18342	672	8	on	on	ADP
inlawrev-18342	672	9	more	more	ADJ
inlawrev-18342	672	10	than	than	ADP
inlawrev-18342	672	11	3	3	NUM
inlawrev-18342	672	12	%	%	NOUN
inlawrev-18342	672	13	of	of	ADP
inlawrev-18342	672	14	the	the	DET
inlawrev-18342	672	15	pooled	pool	VERB
inlawrev-18342	672	16	subprime	subprime	ADJ
inlawrev-18342	672	17	mortgages	mortgage	NOUN
inlawrev-18342	672	18	in	in	ADP
inlawrev-18342	672	19	an	an	DET
inlawrev-18342	672	20	rmbs	rmbs	PROPN
inlawrev-18342	672	21	deal	deal	NOUN
inlawrev-18342	672	22	,	,	PUNCT
inlawrev-18342	672	23	those	those	DET
inlawrev-18342	672	24	losses	loss	NOUN
inlawrev-18342	672	25	were	be	AUX
inlawrev-18342	672	26	likely	likely	ADJ
inlawrev-18342	672	27	to	to	PART
inlawrev-18342	672	28	impair	impair	VERB
inlawrev-18342	672	29	the	the	DET
inlawrev-18342	672	30	value	value	NOUN
inlawrev-18342	672	31	of	of	ADP
inlawrev-18342	672	32	mezzanine	mezzanine	ADJ
inlawrev-18342	672	33	tranches	tranche	NOUN
inlawrev-18342	672	34	of	of	ADP
inlawrev-18342	672	35	the	the	DET
inlawrev-18342	672	36	deal	deal	NOUN
inlawrev-18342	672	37	.	.	PUNCT
inlawrev-18342	673	1	as	as	SCONJ
inlawrev-18342	673	2	the	the	DET
inlawrev-18342	673	3	value	value	NOUN
inlawrev-18342	673	4	of	of	ADP
inlawrev-18342	673	5	mezzanine	mezzanine	ADJ
inlawrev-18342	673	6	tranches	tranche	NOUN
inlawrev-18342	673	7	of	of	ADP
inlawrev-18342	673	8	rbms	rbms	ADV
inlawrev-18342	673	9	declined	decline	VERB
inlawrev-18342	673	10	,	,	PUNCT
inlawrev-18342	673	11	so	so	ADV
inlawrev-18342	673	12	would	would	AUX
inlawrev-18342	673	13	the	the	DET
inlawrev-18342	673	14	value	value	NOUN
inlawrev-18342	673	15	of	of	ADP
inlawrev-18342	673	16	any	any	DET
inlawrev-18342	673	17	cdos	cdo	NOUN
inlawrev-18342	673	18	that	that	PRON
inlawrev-18342	673	19	either	either	PRON
inlawrev-18342	673	20	held	hold	VERB
inlawrev-18342	673	21	those	those	DET
inlawrev-18342	673	22	tranches	tranche	NOUN
inlawrev-18342	673	23	or	or	CCONJ
inlawrev-18342	673	24	contained	contain	VERB
inlawrev-18342	673	25	cds	cd	NOUN
inlawrev-18342	673	26	representing	represent	VERB
inlawrev-18342	673	27	“	"	PUNCT
inlawrev-18342	673	28	long	long	ADJ
inlawrev-18342	673	29	”	"	PUNCT
inlawrev-18342	673	30	positions	position	NOUN
inlawrev-18342	673	31	on	on	ADP
inlawrev-18342	673	32	those	those	DET
inlawrev-18342	673	33	tranches	tranche	NOUN
inlawrev-18342	673	34	.	.	PUNCT
inlawrev-18342	674	1	i	i	PRON
inlawrev-18342	674	2	d.	d.	PROPN
inlawrev-18342	674	3	at	at	ADP
inlawrev-18342	674	4	127	127	NUM
inlawrev-18342	674	5	-	-	SYM
inlawrev-18342	674	6	33	33	NUM
inlawrev-18342	674	7	,	,	PUNCT
inlawrev-18342	674	8	193	193	NUM
inlawrev-18342	674	9	-	-	SYM
inlawrev-18342	674	10	95	95	NUM
inlawrev-18342	674	11	.	.	PUNCT
inlawrev-18342	675	1	280	280	NUM
inlawrev-18342	675	2	.	.	PUNCT
inlawrev-18342	675	3	dash	dash	NOUN
inlawrev-18342	675	4	&	&	CCONJ
inlawrev-18342	675	5	creswell	creswell	PROPN
inlawrev-18342	675	6	,	,	PUNCT
inlawrev-18342	675	7	supra	supra	PROPN
inlawrev-18342	675	8	note	note	PROPN
inlawrev-18342	675	9	2	2	NUM
inlawrev-18342	675	10	;	;	PUNCT
inlawrev-18342	675	11	see	see	VERB
inlawrev-18342	675	12	also	also	ADV
inlawrev-18342	675	13	fcic	fcic	NOUN
inlawrev-18342	675	14	report	report	NOUN
inlawrev-18342	675	15	,	,	PUNCT
inlawrev-18342	675	16	supra	supra	PROPN
inlawrev-18342	675	17	note	note	NOUN
inlawrev-18342	675	18	4	4	NUM
inlawrev-18342	675	19	,	,	PUNCT
inlawrev-18342	675	20	at	at	ADP
inlawrev-18342	675	21	260	260	NUM
inlawrev-18342	675	22	(	(	PUNCT
inlawrev-18342	675	23	noting	note	VERB
inlawrev-18342	675	24	that	that	SCONJ
inlawrev-18342	675	25	mr	mr	PROPN
inlawrev-18342	675	26	.	.	PROPN
inlawrev-18342	675	27	prince	prince	PROPN
inlawrev-18342	675	28	cited	cite	VERB
inlawrev-18342	675	29	the	the	DET
inlawrev-18342	675	30	aaa	aaa	NOUN
inlawrev-18342	675	31	ratings	rating	NOUN
inlawrev-18342	675	32	of	of	ADP
inlawrev-18342	675	33	cdo	cdo	ADJ
inlawrev-18342	675	34	tranches	tranche	NOUN
inlawrev-18342	675	35	as	as	ADP
inlawrev-18342	675	36	a	a	DET
inlawrev-18342	675	37	reason	reason	NOUN
inlawrev-18342	675	38	for	for	ADP
inlawrev-18342	675	39	his	his	PRON
inlawrev-18342	675	40	initial	initial	ADJ
inlawrev-18342	675	41	lack	lack	NOUN
inlawrev-18342	675	42	of	of	ADP
inlawrev-18342	675	43	concern	concern	NOUN
inlawrev-18342	675	44	about	about	ADP
inlawrev-18342	675	45	citigroup	citigroup	PROPN
inlawrev-18342	675	46	’s	’s	PART
inlawrev-18342	675	47	exposure	exposure	NOUN
inlawrev-18342	675	48	to	to	ADP
inlawrev-18342	675	49	those	those	DET
inlawrev-18342	675	50	tranches	tranche	NOUN
inlawrev-18342	675	51	)	)	PUNCT
inlawrev-18342	675	52	;	;	PUNCT
inlawrev-18342	675	53	i	i	PRON
inlawrev-18342	675	54	d.	d.	PROPN
inlawrev-18342	675	55	at	at	ADP
inlawrev-18342	675	56	262	262	NUM
inlawrev-18342	675	57	(	(	PUNCT
inlawrev-18342	675	58	quoting	quote	VERB
inlawrev-18342	675	59	citigroup	citigroup	NOUN
inlawrev-18342	675	60	risk	risk	NOUN
inlawrev-18342	675	61	officer	officer	NOUN
inlawrev-18342	675	62	ellen	ellen	PROPN
inlawrev-18342	675	63	duke	duke	PROPN
inlawrev-18342	675	64	,	,	PUNCT
inlawrev-18342	675	65	who	who	PRON
inlawrev-18342	675	66	admitted	admit	VERB
inlawrev-18342	675	67	that	that	SCONJ
inlawrev-18342	675	68	she	she	PRON
inlawrev-18342	675	69	was	be	AUX
inlawrev-18342	675	70	“	"	PUNCT
inlawrev-18342	675	71	seduced	seduce	VERB
inlawrev-18342	675	72	by	by	ADP
inlawrev-18342	675	73	structuring	structure	VERB
inlawrev-18342	675	74	[	[	X
inlawrev-18342	675	75	that	that	PRON
inlawrev-18342	675	76	justified	justify	VERB
inlawrev-18342	675	77	high	high	ADJ
inlawrev-18342	675	78	credit	credit	NOUN
inlawrev-18342	675	79	ratings	rating	NOUN
inlawrev-18342	675	80	]	]	PUNCT
inlawrev-18342	675	81	and	and	CCONJ
inlawrev-18342	675	82	failed	fail	VERB
inlawrev-18342	675	83	to	to	PART
inlawrev-18342	675	84	look	look	VERB
inlawrev-18342	675	85	at	at	ADP
inlawrev-18342	675	86	the	the	DET
inlawrev-18342	675	87	underlying	underlie	VERB
inlawrev-18342	675	88	collateral	collateral	NOUN
inlawrev-18342	675	89	”	"	PUNCT
inlawrev-18342	675	90	)	)	PUNCT
inlawrev-18342	675	91	.	.	PUNCT
inlawrev-18342	676	1	281	281	NUM
inlawrev-18342	676	2	.	.	PUNCT
inlawrev-18342	676	3	fcic	fcic	PROPN
inlawrev-18342	676	4	report	report	PROPN
inlawrev-18342	676	5	,	,	PUNCT
inlawrev-18342	676	6	supra	supra	PROPN
inlawrev-18342	676	7	note	note	NOUN
inlawrev-18342	676	8	4	4	NUM
inlawrev-18342	676	9	,	,	PUNCT
inlawrev-18342	676	10	at	at	ADP
inlawrev-18342	676	11	262	262	NUM
inlawrev-18342	676	12	(	(	PUNCT
inlawrev-18342	676	13	quoting	quote	VERB
inlawrev-18342	676	14	citigroup	citigroup	NOUN
inlawrev-18342	676	15	presentation	presentation	NOUN
inlawrev-18342	676	16	to	to	ADP
inlawrev-18342	676	17	the	the	DET
inlawrev-18342	676	18	sec	sec	PROPN
inlawrev-18342	676	19	in	in	ADP
inlawrev-18342	676	20	june	june	PROPN
inlawrev-18342	676	21	2007	2007	NUM
inlawrev-18342	676	22	,	,	PUNCT
inlawrev-18342	676	23	and	and	CCONJ
inlawrev-18342	676	24	noting	note	VERB
inlawrev-18342	676	25	that	that	SCONJ
inlawrev-18342	676	26	national	national	ADJ
inlawrev-18342	676	27	housing	housing	NOUN
inlawrev-18342	676	28	prices	price	NOUN
inlawrev-18342	676	29	had	have	AUX
inlawrev-18342	676	30	fallen	fall	VERB
inlawrev-18342	676	31	by	by	ADP
inlawrev-18342	676	32	4.5	4.5	NUM
inlawrev-18342	676	33	%	%	NOUN
inlawrev-18342	676	34	and	and	CCONJ
inlawrev-18342	676	35	16	16	NUM
inlawrev-18342	676	36	%	%	NOUN
inlawrev-18342	676	37	of	of	ADP
inlawrev-18342	676	38	subprime	subprime	ADJ
inlawrev-18342	676	39	arms	arm	NOUN
inlawrev-18342	676	40	were	be	AUX
inlawrev-18342	676	41	delinquent	delinquent	ADJ
inlawrev-18342	676	42	by	by	ADP
inlawrev-18342	676	43	that	that	DET
inlawrev-18342	676	44	date	date	NOUN
inlawrev-18342	676	45	)	)	PUNCT
inlawrev-18342	676	46	;	;	PUNCT
inlawrev-18342	676	47	see	see	VERB
inlawrev-18342	676	48	also	also	ADV
inlawrev-18342	676	49	dash	dash	NOUN
inlawrev-18342	676	50	&	&	CCONJ
inlawrev-18342	676	51	creswell	creswell	PROPN
inlawrev-18342	676	52	,	,	PUNCT
inlawrev-18342	676	53	supra	supra	PROPN
inlawrev-18342	676	54	note	note	NOUN
inlawrev-18342	676	55	2	2	NUM
inlawrev-18342	676	56	(	(	PUNCT
inlawrev-18342	676	57	describing	describe	VERB
inlawrev-18342	676	58	citigroup	citigroup	NOUN
inlawrev-18342	676	59	’s	’s	PART
inlawrev-18342	676	60	explanation	explanation	NOUN
inlawrev-18342	676	61	to	to	ADP
inlawrev-18342	676	62	the	the	DET
inlawrev-18342	676	63	sec	sec	PROPN
inlawrev-18342	676	64	’s	’s	PART
inlawrev-18342	676	65	examiners	examiner	NOUN
inlawrev-18342	676	66	as	as	ADP
inlawrev-18342	676	67	to	to	ADP
inlawrev-18342	676	68	why	why	SCONJ
inlawrev-18342	676	69	the	the	DET
inlawrev-18342	676	70	bank	bank	NOUN
inlawrev-18342	676	71	did	do	AUX
inlawrev-18342	676	72	not	not	PART
inlawrev-18342	676	73	disclose	disclose	VERB
inlawrev-18342	676	74	its	its	PRON
inlawrev-18342	676	75	cdo	cdo	ADJ
inlawrev-18342	676	76	positions	position	NOUN
inlawrev-18342	676	77	)	)	PUNCT
inlawrev-18342	676	78	.	.	PUNCT
inlawrev-18342	677	1	282	282	NUM
inlawrev-18342	677	2	.	.	PUNCT
inlawrev-18342	678	1	fcic	fcic	PROPN
inlawrev-18342	678	2	report	report	PROPN
inlawrev-18342	678	3	,	,	PUNCT
inlawrev-18342	678	4	supra	supra	PROPN
inlawrev-18342	678	5	note	note	NOUN
inlawrev-18342	678	6	4	4	NUM
inlawrev-18342	678	7	,	,	PUNCT
inlawrev-18342	678	8	at	at	ADP
inlawrev-18342	678	9	263	263	NUM
inlawrev-18342	678	10	.	.	PUNCT
inlawrev-18342	679	1	283	283	NUM
inlawrev-18342	679	2	.	.	PUNCT
inlawrev-18342	680	1	i	i	PRON
inlawrev-18342	680	2	d.	d.	PROPN
inlawrev-18342	680	3	at	at	ADP
inlawrev-18342	680	4	265	265	NUM
inlawrev-18342	680	5	.	.	PUNCT
inlawrev-18342	681	1	104	104	NUM
inlawrev-18342	681	2	indiana	indiana	PROPN
inlawrev-18342	681	3	law	law	PROPN
inlawrev-18342	681	4	review	review	NOUN
inlawrev-18342	682	1	[	[	X
inlawrev-18342	682	2	vol	vol	NOUN
inlawrev-18342	682	3	.	.	PUNCT
inlawrev-18342	683	1	47:69	47:69	NUM
inlawrev-18342	683	2	failure	failure	NOUN
inlawrev-18342	683	3	to	to	PART
inlawrev-18342	683	4	disclose	disclose	VERB
inlawrev-18342	683	5	the	the	DET
inlawrev-18342	683	6	liquidity	liquidity	NOUN
inlawrev-18342	683	7	puts	put	NOUN
inlawrev-18342	683	8	and	and	CCONJ
inlawrev-18342	683	9	super	super	ADJ
inlawrev-18342	683	10	senior	senior	ADJ
inlawrev-18342	683	11	tranches	tranche	NOUN
inlawrev-18342	683	12	violated	violate	VERB
inlawrev-18342	683	13	federal	federal	ADJ
inlawrev-18342	683	14	securities	security	NOUN
inlawrev-18342	683	15	laws.284	laws.284	PROPN
inlawrev-18342	683	16	citigroup	citigroup	PROPN
inlawrev-18342	683	17	’s	’s	PART
inlawrev-18342	683	18	misplaced	misplaced	ADJ
inlawrev-18342	683	19	reliance	reliance	NOUN
inlawrev-18342	683	20	on	on	ADP
inlawrev-18342	683	21	credit	credit	NOUN
inlawrev-18342	683	22	ratings	rating	NOUN
inlawrev-18342	683	23	gave	give	VERB
inlawrev-18342	683	24	the	the	DET
inlawrev-18342	683	25	bank	bank	NOUN
inlawrev-18342	683	26	’s	’s	PART
inlawrev-18342	683	27	traders	trader	NOUN
inlawrev-18342	683	28	a	a	DET
inlawrev-18342	683	29	convenient	convenient	ADJ
inlawrev-18342	683	30	rationale	rationale	NOUN
inlawrev-18342	683	31	to	to	PART
inlawrev-18342	683	32	keep	keep	VERB
inlawrev-18342	683	33	running	run	VERB
inlawrev-18342	683	34	their	their	PRON
inlawrev-18342	683	35	cdo	cdo	ADJ
inlawrev-18342	683	36	machine	machine	NOUN
inlawrev-18342	683	37	.	.	PUNCT
inlawrev-18342	684	1	meanwhile	meanwhile	ADV
inlawrev-18342	684	2	,	,	PUNCT
inlawrev-18342	684	3	as	as	SCONJ
inlawrev-18342	684	4	indicated	indicate	VERB
inlawrev-18342	684	5	above	above	ADV
inlawrev-18342	684	6	,	,	PUNCT
inlawrev-18342	684	7	“	"	PUNCT
inlawrev-18342	684	8	citigroup	citigroup	NOUN
inlawrev-18342	684	9	’s	’s	PART
inlawrev-18342	684	10	risk	risk	NOUN
inlawrev-18342	684	11	models	model	NOUN
inlawrev-18342	684	12	never	never	ADV
inlawrev-18342	684	13	accounted	account	VERB
inlawrev-18342	684	14	for	for	ADP
inlawrev-18342	684	15	the	the	DET
inlawrev-18342	684	16	possibility	possibility	NOUN
inlawrev-18342	684	17	of	of	ADP
inlawrev-18342	684	18	a	a	DET
inlawrev-18342	684	19	national	national	ADJ
inlawrev-18342	684	20	housing	housing	NOUN
inlawrev-18342	684	21	downturn	downturn	NOUN
inlawrev-18342	684	22	.	.	PUNCT
inlawrev-18342	684	23	”285	”285	PUNCT
inlawrev-18342	685	1	both	both	DET
inlawrev-18342	685	2	mistakes	mistake	NOUN
inlawrev-18342	685	3	seem	seem	VERB
inlawrev-18342	685	4	glaring	glare	VERB
inlawrev-18342	685	5	in	in	ADP
inlawrev-18342	685	6	retrospect	retrospect	NOUN
inlawrev-18342	685	7	,	,	PUNCT
inlawrev-18342	685	8	but	but	CCONJ
inlawrev-18342	685	9	the	the	DET
inlawrev-18342	685	10	mistakes	mistake	NOUN
inlawrev-18342	685	11	are	be	AUX
inlawrev-18342	685	12	more	more	ADV
inlawrev-18342	685	13	understandable	understandable	ADJ
inlawrev-18342	685	14	when	when	SCONJ
inlawrev-18342	685	15	one	one	PRON
inlawrev-18342	685	16	considers	consider	VERB
inlawrev-18342	685	17	the	the	DET
inlawrev-18342	685	18	enormous	enormous	ADJ
inlawrev-18342	685	19	financial	financial	ADJ
inlawrev-18342	685	20	incentives	incentive	NOUN
inlawrev-18342	685	21	that	that	PRON
inlawrev-18342	685	22	spurred	spur	VERB
inlawrev-18342	685	23	citigroup	citigroup	NOUN
inlawrev-18342	685	24	’s	’s	PART
inlawrev-18342	685	25	executives	executive	NOUN
inlawrev-18342	685	26	to	to	PART
inlawrev-18342	685	27	continue	continue	VERB
inlawrev-18342	685	28	creating	create	VERB
inlawrev-18342	685	29	cdos	cdo	NOUN
inlawrev-18342	685	30	and	and	CCONJ
inlawrev-18342	685	31	engaging	engage	VERB
inlawrev-18342	685	32	in	in	ADP
inlawrev-18342	685	33	other	other	ADJ
inlawrev-18342	685	34	high	high	ADJ
inlawrev-18342	685	35	-	-	PUNCT
inlawrev-18342	685	36	risk	risk	NOUN
inlawrev-18342	685	37	capital	capital	NOUN
inlawrev-18342	685	38	markets	market	NOUN
inlawrev-18342	685	39	activities.286	activities.286	ADJ
inlawrev-18342	685	40	as	as	SCONJ
inlawrev-18342	685	41	one	one	NUM
inlawrev-18342	685	42	banker	banker	NOUN
inlawrev-18342	685	43	explained	explain	VERB
inlawrev-18342	685	44	,	,	PUNCT
inlawrev-18342	685	45	“	"	PUNCT
inlawrev-18342	685	46	senior	senior	ADJ
inlawrev-18342	685	47	managers	manager	NOUN
inlawrev-18342	685	48	got	get	AUX
inlawrev-18342	685	49	addicted	addict	VERB
inlawrev-18342	685	50	to	to	ADP
inlawrev-18342	685	51	the	the	DET
inlawrev-18342	685	52	revenues	revenue	NOUN
inlawrev-18342	685	53	and	and	CCONJ
inlawrev-18342	685	54	arrogant	arrogant	ADJ
inlawrev-18342	685	55	about	about	ADP
inlawrev-18342	685	56	the	the	DET
inlawrev-18342	685	57	risks	risk	NOUN
inlawrev-18342	685	58	they	they	PRON
inlawrev-18342	685	59	were	be	AUX
inlawrev-18342	685	60	running	run	VERB
inlawrev-18342	685	61	.	.	PUNCT
inlawrev-18342	685	62	.	.	PUNCT
inlawrev-18342	685	63	.	.	PUNCT
inlawrev-18342	686	1	.	.	PUNCT
inlawrev-18342	687	1	as	as	ADV
inlawrev-18342	687	2	long	long	ADV
inlawrev-18342	687	3	as	as	SCONJ
inlawrev-18342	687	4	you	you	PRON
inlawrev-18342	687	5	could	could	AUX
inlawrev-18342	687	6	grow	grow	VERB
inlawrev-18342	687	7	revenues	revenue	NOUN
inlawrev-18342	687	8	,	,	PUNCT
inlawrev-18342	687	9	you	you	PRON
inlawrev-18342	687	10	could	could	AUX
inlawrev-18342	687	11	keep	keep	VERB
inlawrev-18342	687	12	your	your	PRON
inlawrev-18342	687	13	bonus	bonus	NOUN
inlawrev-18342	687	14	growing	grow	VERB
inlawrev-18342	687	15	.	.	PUNCT
inlawrev-18342	688	1	”287	”287	PROPN
inlawrev-18342	688	2	prince	prince	PROPN
inlawrev-18342	688	3	and	and	CCONJ
inlawrev-18342	688	4	rubin	rubin	PROPN
inlawrev-18342	688	5	were	be	AUX
inlawrev-18342	688	6	also	also	ADV
inlawrev-18342	688	7	strongly	strongly	ADV
inlawrev-18342	688	8	inclined	inclined	ADJ
inlawrev-18342	688	9	to	to	PART
inlawrev-18342	688	10	overlook	overlook	VERB
inlawrev-18342	688	11	the	the	DET
inlawrev-18342	688	12	risks	risk	NOUN
inlawrev-18342	688	13	incurred	incur	VERB
inlawrev-18342	688	14	by	by	ADP
inlawrev-18342	688	15	citigroup	citigroup	NOUN
inlawrev-18342	688	16	’s	’s	PART
inlawrev-18342	688	17	capital	capital	NOUN
inlawrev-18342	688	18	markets	market	NOUN
inlawrev-18342	688	19	activities	activity	NOUN
inlawrev-18342	688	20	because	because	SCONJ
inlawrev-18342	688	21	they	they	PRON
inlawrev-18342	688	22	relied	rely	VERB
inlawrev-18342	688	23	so	so	ADV
inlawrev-18342	688	24	heavily	heavily	ADV
inlawrev-18342	688	25	on	on	ADP
inlawrev-18342	688	26	those	those	DET
inlawrev-18342	688	27	operations	operation	NOUN
inlawrev-18342	688	28	to	to	PART
inlawrev-18342	688	29	produce	produce	VERB
inlawrev-18342	688	30	the	the	DET
inlawrev-18342	688	31	earnings	earning	NOUN
inlawrev-18342	688	32	growth	growth	NOUN
inlawrev-18342	688	33	they	they	PRON
inlawrev-18342	688	34	kept	keep	VERB
inlawrev-18342	688	35	promising	promise	VERB
inlawrev-18342	688	36	to	to	PART
inlawrev-18342	688	37	wall	wall	VERB
inlawrev-18342	688	38	street.288	street.288	PROPN
inlawrev-18342	688	39	for	for	ADP
inlawrev-18342	688	40	example	example	NOUN
inlawrev-18342	688	41	,	,	PUNCT
inlawrev-18342	688	42	citigroup	citigroup	PROPN
inlawrev-18342	688	43	’s	’s	PART
inlawrev-18342	688	44	corporate	corporate	ADJ
inlawrev-18342	688	45	and	and	CCONJ
inlawrev-18342	688	46	investment	investment	NOUN
inlawrev-18342	688	47	bank	bank	NOUN
inlawrev-18342	688	48	was	be	AUX
inlawrev-18342	688	49	praised	praise	VERB
inlawrev-18342	688	50	as	as	ADP
inlawrev-18342	688	51	“	"	PUNCT
inlawrev-18342	688	52	the	the	DET
inlawrev-18342	688	53	284	284	NUM
inlawrev-18342	688	54	.	.	PUNCT
inlawrev-18342	689	1	i	i	PRON
inlawrev-18342	689	2	d.	d.	PROPN
inlawrev-18342	689	3	;	;	PUNCT
inlawrev-18342	689	4	sec	sec	PROPN
inlawrev-18342	689	5	litigation	litigation	NOUN
inlawrev-18342	689	6	release	release	VERB
inlawrev-18342	689	7	no	no	PRON
inlawrev-18342	689	8	.	.	NOUN
inlawrev-18342	689	9	21605	21605	NUM
inlawrev-18342	689	10	,	,	PUNCT
inlawrev-18342	689	11	july	july	PROPN
inlawrev-18342	689	12	29	29	NUM
inlawrev-18342	689	13	,	,	PUNCT
inlawrev-18342	689	14	2010	2010	NUM
inlawrev-18342	689	15	(	(	PUNCT
inlawrev-18342	689	16	announcing	announce	VERB
inlawrev-18342	689	17	that	that	SCONJ
inlawrev-18342	689	18	citigroup	citigroup	PROPN
inlawrev-18342	689	19	had	have	AUX
inlawrev-18342	689	20	agreed	agree	VERB
inlawrev-18342	689	21	to	to	PART
inlawrev-18342	689	22	pay	pay	VERB
inlawrev-18342	689	23	$	$	SYM
inlawrev-18342	689	24	75	75	NUM
inlawrev-18342	689	25	million	million	NUM
inlawrev-18342	689	26	to	to	PART
inlawrev-18342	689	27	settle	settle	VERB
inlawrev-18342	689	28	the	the	DET
inlawrev-18342	689	29	sec	sec	PROPN
inlawrev-18342	689	30	’s	’s	PART
inlawrev-18342	689	31	enforcement	enforcement	NOUN
inlawrev-18342	689	32	action	action	NOUN
inlawrev-18342	689	33	,	,	PUNCT
inlawrev-18342	689	34	and	and	CCONJ
inlawrev-18342	689	35	alleging	allege	VERB
inlawrev-18342	689	36	that	that	SCONJ
inlawrev-18342	689	37	citigroup	citigroup	NOUN
inlawrev-18342	689	38	’s	’s	PART
inlawrev-18342	689	39	“	"	PUNCT
inlawrev-18342	689	40	senior	senior	ADJ
inlawrev-18342	689	41	management	management	NOUN
inlawrev-18342	689	42	”	"	PUNCT
inlawrev-18342	689	43	was	be	AUX
inlawrev-18342	689	44	aware	aware	ADJ
inlawrev-18342	689	45	of	of	ADP
inlawrev-18342	689	46	the	the	DET
inlawrev-18342	689	47	liquidity	liquidity	NOUN
inlawrev-18342	689	48	puts	put	NOUN
inlawrev-18342	689	49	and	and	CCONJ
inlawrev-18342	689	50	super	super	ADJ
inlawrev-18342	689	51	senior	senior	ADJ
inlawrev-18342	689	52	tranches	tranche	NOUN
inlawrev-18342	689	53	“	"	PUNCT
inlawrev-18342	689	54	as	as	ADV
inlawrev-18342	689	55	early	early	ADV
inlawrev-18342	689	56	as	as	ADP
inlawrev-18342	689	57	april	april	PROPN
inlawrev-18342	689	58	2007	2007	NUM
inlawrev-18342	689	59	”	"	PUNCT
inlawrev-18342	689	60	)	)	PUNCT
inlawrev-18342	689	61	,	,	PUNCT
inlawrev-18342	689	62	available	available	ADJ
inlawrev-18342	689	63	at	at	ADP
inlawrev-18342	689	64	http://www.sec.gov/litigation/litreleases/2010/lr21605.htm	http://www.sec.gov/litigation/litreleases/2010/lr21605.htm	NOUN
inlawrev-18342	689	65	,	,	PUNCT
inlawrev-18342	689	66	archived	archive	VERB
inlawrev-18342	689	67	at	at	ADP
inlawrev-18342	689	68	http://perma.cc/q2mr-4lva	http://perma.cc/q2mr-4lva	PROPN
inlawrev-18342	689	69	;	;	PUNCT
inlawrev-18342	689	70	jessica	jessica	PROPN
inlawrev-18342	689	71	silver	silver	PROPN
inlawrev-18342	689	72	-	-	PUNCT
inlawrev-18342	689	73	greenberg	greenberg	PROPN
inlawrev-18342	689	74	,	,	PUNCT
inlawrev-18342	689	75	citigroup	citigroup	NOUN
inlawrev-18342	689	76	in	in	ADP
inlawrev-18342	689	77	$	$	SYM
inlawrev-18342	689	78	590	590	NUM
inlawrev-18342	689	79	million	million	NUM
inlawrev-18342	689	80	settlement	settlement	NOUN
inlawrev-18342	689	81	of	of	ADP
inlawrev-18342	689	82	subprime	subprime	ADJ
inlawrev-18342	689	83	lawsuit	lawsuit	NOUN
inlawrev-18342	689	84	,	,	PUNCT
inlawrev-18342	689	85	n.y	n.y	PROPN
inlawrev-18342	689	86	.	.	PROPN
inlawrev-18342	689	87	times	times	PROPN
inlawrev-18342	689	88	,	,	PUNCT
inlawrev-18342	689	89	aug	aug	PROPN
inlawrev-18342	689	90	.	.	PROPN
inlawrev-18342	689	91	30	30	NUM
inlawrev-18342	689	92	,	,	PUNCT
inlawrev-18342	689	93	2012	2012	NUM
inlawrev-18342	689	94	,	,	PUNCT
inlawrev-18342	689	95	at	at	ADP
inlawrev-18342	689	96	b4	b4	NOUN
inlawrev-18342	689	97	(	(	PUNCT
inlawrev-18342	689	98	reporting	report	VERB
inlawrev-18342	689	99	on	on	ADP
inlawrev-18342	689	100	citigroup	citigroup	NOUN
inlawrev-18342	689	101	’s	’s	PART
inlawrev-18342	689	102	payment	payment	NOUN
inlawrev-18342	689	103	of	of	ADP
inlawrev-18342	689	104	$	$	SYM
inlawrev-18342	689	105	590	590	NUM
inlawrev-18342	689	106	million	million	NUM
inlawrev-18342	689	107	to	to	PART
inlawrev-18342	689	108	settle	settle	VERB
inlawrev-18342	689	109	the	the	DET
inlawrev-18342	689	110	shareholder	shareholder	NOUN
inlawrev-18342	689	111	lawsuit	lawsuit	NOUN
inlawrev-18342	689	112	)	)	PUNCT
inlawrev-18342	689	113	.	.	PUNCT
inlawrev-18342	690	1	citigroup	citigroup	PROPN
inlawrev-18342	690	2	’s	’s	PART
inlawrev-18342	690	3	chief	chief	ADJ
inlawrev-18342	690	4	financial	financial	ADJ
inlawrev-18342	690	5	officer	officer	NOUN
inlawrev-18342	690	6	,	,	PUNCT
inlawrev-18342	690	7	gary	gary	PROPN
inlawrev-18342	690	8	crittenden	crittenden	PROPN
inlawrev-18342	690	9	,	,	PUNCT
inlawrev-18342	690	10	and	and	CCONJ
inlawrev-18342	690	11	its	its	PRON
inlawrev-18342	690	12	head	head	NOUN
inlawrev-18342	690	13	of	of	ADP
inlawrev-18342	690	14	investor	investor	NOUN
inlawrev-18342	690	15	relations	relation	NOUN
inlawrev-18342	690	16	,	,	PUNCT
inlawrev-18342	690	17	arthur	arthur	PROPN
inlawrev-18342	690	18	tildesley	tildesley	PROPN
inlawrev-18342	690	19	,	,	PUNCT
inlawrev-18342	690	20	paid	pay	VERB
inlawrev-18342	690	21	a	a	DET
inlawrev-18342	690	22	total	total	NOUN
inlawrev-18342	690	23	of	of	ADP
inlawrev-18342	690	24	$	$	SYM
inlawrev-18342	690	25	180,000	180,000	NUM
inlawrev-18342	690	26	to	to	PART
inlawrev-18342	690	27	settle	settle	VERB
inlawrev-18342	690	28	sec	sec	PROPN
inlawrev-18342	690	29	charges	charge	NOUN
inlawrev-18342	690	30	arising	arise	VERB
inlawrev-18342	690	31	out	out	ADP
inlawrev-18342	690	32	of	of	ADP
inlawrev-18342	690	33	the	the	DET
inlawrev-18342	690	34	same	same	ADJ
inlawrev-18342	690	35	alleged	allege	VERB
inlawrev-18342	690	36	disclosure	disclosure	NOUN
inlawrev-18342	690	37	violations	violation	NOUN
inlawrev-18342	690	38	.	.	PUNCT
inlawrev-18342	691	1	however	however	ADV
inlawrev-18342	691	2	,	,	PUNCT
inlawrev-18342	691	3	the	the	DET
inlawrev-18342	691	4	sec	sec	PROPN
inlawrev-18342	691	5	did	do	AUX
inlawrev-18342	691	6	not	not	PART
inlawrev-18342	691	7	file	file	VERB
inlawrev-18342	691	8	charges	charge	NOUN
inlawrev-18342	691	9	against	against	ADP
inlawrev-18342	691	10	prince	prince	PROPN
inlawrev-18342	691	11	,	,	PUNCT
inlawrev-18342	691	12	rubin	rubin	PROPN
inlawrev-18342	691	13	or	or	CCONJ
inlawrev-18342	691	14	other	other	ADJ
inlawrev-18342	691	15	senior	senior	ADJ
inlawrev-18342	691	16	executives	executive	NOUN
inlawrev-18342	691	17	of	of	ADP
inlawrev-18342	691	18	citigroup	citigroup	NOUN
inlawrev-18342	691	19	.	.	PUNCT
inlawrev-18342	692	1	sec	sec	PROPN
inlawrev-18342	692	2	administrative	administrative	ADJ
inlawrev-18342	692	3	release	release	NOUN
inlawrev-18342	692	4	no	no	INTJ
inlawrev-18342	692	5	.	.	NOUN
inlawrev-18342	692	6	34	34	NUM
inlawrev-18342	692	7	-	-	SYM
inlawrev-18342	692	8	62593	62593	NUM
inlawrev-18342	692	9	,	,	PUNCT
inlawrev-18342	692	10	july	july	PROPN
inlawrev-18342	692	11	29	29	NUM
inlawrev-18342	692	12	,	,	PUNCT
inlawrev-18342	692	13	2010	2010	NUM
inlawrev-18342	692	14	(	(	PUNCT
inlawrev-18342	692	15	announcing	announce	VERB
inlawrev-18342	692	16	settlement	settlement	NOUN
inlawrev-18342	692	17	of	of	ADP
inlawrev-18342	692	18	sec	sec	PROPN
inlawrev-18342	692	19	charges	charge	NOUN
inlawrev-18342	692	20	against	against	ADP
inlawrev-18342	692	21	crittenden	crittenden	PROPN
inlawrev-18342	692	22	and	and	CCONJ
inlawrev-18342	692	23	tildesley	tildesley	ADJ
inlawrev-18342	692	24	)	)	PUNCT
inlawrev-18342	692	25	,	,	PUNCT
inlawrev-18342	692	26	available	available	ADJ
inlawrev-18342	692	27	at	at	ADP
inlawrev-18342	692	28	http://www.sec.gov/litigation/admin/2010/34-62593.pdf	http://www.sec.gov/litigation/admin/2010/34-62593.pdf	PROPN
inlawrev-18342	692	29	,	,	PUNCT
inlawrev-18342	692	30	archived	archive	VERB
inlawrev-18342	692	31	at	at	ADP
inlawrev-18342	692	32	http://perma.cc/7pvm94sa	http://perma.cc/7pvm94sa	NOUN
inlawrev-18342	692	33	.	.	PUNCT
inlawrev-18342	693	1	285	285	NUM
inlawrev-18342	693	2	.	.	PUNCT
inlawrev-18342	693	3	dash	dash	NOUN
inlawrev-18342	693	4	&	&	CCONJ
inlawrev-18342	693	5	creswell	creswell	PROPN
inlawrev-18342	693	6	,	,	PUNCT
inlawrev-18342	693	7	supra	supra	PROPN
inlawrev-18342	693	8	note	note	NOUN
inlawrev-18342	693	9	2	2	NUM
inlawrev-18342	693	10	.	.	X
inlawrev-18342	693	11	286	286	NUM
inlawrev-18342	693	12	.	.	PUNCT
inlawrev-18342	694	1	fcic	fcic	NOUN
inlawrev-18342	694	2	report	report	PROPN
inlawrev-18342	694	3	,	,	PUNCT
inlawrev-18342	694	4	supra	supra	PROPN
inlawrev-18342	694	5	note	note	NOUN
inlawrev-18342	694	6	4	4	NUM
inlawrev-18342	694	7	,	,	PUNCT
inlawrev-18342	694	8	at	at	ADP
inlawrev-18342	694	9	138	138	NUM
inlawrev-18342	694	10	-	-	SYM
inlawrev-18342	694	11	39	39	NUM
inlawrev-18342	694	12	,	,	PUNCT
inlawrev-18342	694	13	196	196	NUM
inlawrev-18342	694	14	-	-	SYM
inlawrev-18342	694	15	97	97	NUM
inlawrev-18342	694	16	.	.	PUNCT
inlawrev-18342	694	17	287	287	NUM
inlawrev-18342	694	18	.	.	PUNCT
inlawrev-18342	695	1	i	i	PRON
inlawrev-18342	695	2	d.	d.	PROPN
inlawrev-18342	695	3	;	;	PUNCT
inlawrev-18342	695	4	dash	dash	NOUN
inlawrev-18342	695	5	&	&	CCONJ
inlawrev-18342	695	6	creswell	creswell	PROPN
inlawrev-18342	695	7	,	,	PUNCT
inlawrev-18342	695	8	supra	supra	PROPN
inlawrev-18342	695	9	note	note	NOUN
inlawrev-18342	695	10	2	2	NUM
inlawrev-18342	695	11	(	(	PUNCT
inlawrev-18342	695	12	quoting	quote	VERB
inlawrev-18342	695	13	unnamed	unnamed	ADJ
inlawrev-18342	695	14	banker	banker	NOUN
inlawrev-18342	695	15	who	who	PRON
inlawrev-18342	695	16	with	with	ADP
inlawrev-18342	695	17	citigroup	citigroup	PROPN
inlawrev-18342	695	18	’s	’s	PART
inlawrev-18342	695	19	cdo	cdo	PROPN
inlawrev-18342	695	20	group	group	NOUN
inlawrev-18342	695	21	)	)	PUNCT
inlawrev-18342	695	22	;	;	PUNCT
inlawrev-18342	695	23	see	see	VERB
inlawrev-18342	695	24	also	also	ADV
inlawrev-18342	695	25	supra	supra	PROPN
inlawrev-18342	695	26	note	note	PROPN
inlawrev-18342	695	27	247	247	NUM
inlawrev-18342	695	28	and	and	CCONJ
inlawrev-18342	695	29	accompanying	accompany	VERB
inlawrev-18342	695	30	text	text	NOUN
inlawrev-18342	695	31	(	(	PUNCT
inlawrev-18342	695	32	describing	describe	VERB
inlawrev-18342	695	33	the	the	DET
inlawrev-18342	695	34	very	very	ADV
inlawrev-18342	695	35	high	high	ADJ
inlawrev-18342	695	36	compensation	compensation	NOUN
inlawrev-18342	695	37	paid	pay	VERB
inlawrev-18342	695	38	to	to	PART
inlawrev-18342	695	39	maheras	mahera	NOUN
inlawrev-18342	695	40	,	,	PUNCT
inlawrev-18342	695	41	barker	barker	PROPN
inlawrev-18342	695	42	and	and	CCONJ
inlawrev-18342	695	43	the	the	DET
inlawrev-18342	695	44	co	co	NOUN
inlawrev-18342	695	45	-	-	NOUN
inlawrev-18342	695	46	heads	head	NOUN
inlawrev-18342	695	47	of	of	ADP
inlawrev-18342	695	48	citigroup	citigroup	NOUN
inlawrev-18342	695	49	’s	’s	PART
inlawrev-18342	695	50	global	global	ADJ
inlawrev-18342	695	51	cdo	cdo	PROPN
inlawrev-18342	695	52	business	business	NOUN
inlawrev-18342	695	53	)	)	PUNCT
inlawrev-18342	695	54	;	;	PUNCT
inlawrev-18342	695	55	infra	infra	NOUN
inlawrev-18342	695	56	notes	note	VERB
inlawrev-18342	695	57	382	382	NUM
inlawrev-18342	695	58	-	-	SYM
inlawrev-18342	695	59	83	83	NUM
inlawrev-18342	695	60	and	and	CCONJ
inlawrev-18342	695	61	accompanying	accompany	VERB
inlawrev-18342	695	62	text	text	NOUN
inlawrev-18342	695	63	(	(	PUNCT
inlawrev-18342	695	64	discussing	discuss	VERB
inlawrev-18342	695	65	the	the	DET
inlawrev-18342	695	66	very	very	ADV
inlawrev-18342	695	67	high	high	ADJ
inlawrev-18342	695	68	compensation	compensation	NOUN
inlawrev-18342	695	69	received	receive	VERB
inlawrev-18342	695	70	by	by	ADP
inlawrev-18342	695	71	prince	prince	NOUN
inlawrev-18342	695	72	and	and	CCONJ
inlawrev-18342	695	73	rubin	rubin	PROPN
inlawrev-18342	695	74	)	)	PUNCT
inlawrev-18342	695	75	.	.	PUNCT
inlawrev-18342	696	1	288	288	NUM
inlawrev-18342	696	2	.	.	PUNCT
inlawrev-18342	697	1	gasparino	gasparino	NOUN
inlawrev-18342	697	2	,	,	PUNCT
inlawrev-18342	697	3	blood	blood	NOUN
inlawrev-18342	697	4	on	on	ADP
inlawrev-18342	697	5	the	the	DET
inlawrev-18342	697	6	street	street	NOUN
inlawrev-18342	697	7	,	,	PUNCT
inlawrev-18342	697	8	supra	supra	PROPN
inlawrev-18342	697	9	note	note	PROPN
inlawrev-18342	697	10	86	86	NUM
inlawrev-18342	697	11	,	,	PUNCT
inlawrev-18342	697	12	at	at	ADP
inlawrev-18342	697	13	190	190	NUM
inlawrev-18342	697	14	-	-	SYM
inlawrev-18342	697	15	91	91	NUM
inlawrev-18342	697	16	(	(	PUNCT
inlawrev-18342	697	17	suggesting	suggest	VERB
inlawrev-18342	697	18	that	that	SCONJ
inlawrev-18342	697	19	rubin	rubin	PROPN
inlawrev-18342	697	20	saw	see	VERB
inlawrev-18342	697	21	risk	risk	NOUN
inlawrev-18342	697	22	-	-	PUNCT
inlawrev-18342	697	23	taking	taking	NOUN
inlawrev-18342	697	24	in	in	ADP
inlawrev-18342	697	25	citigroup	citigroup	NOUN
inlawrev-18342	697	26	’s	’s	PART
inlawrev-18342	697	27	capital	capital	NOUN
inlawrev-18342	697	28	markets	market	NOUN
inlawrev-18342	697	29	operations	operation	NOUN
inlawrev-18342	697	30	as	as	ADP
inlawrev-18342	697	31	“	"	PUNCT
inlawrev-18342	697	32	citi	citi	PROPN
inlawrev-18342	697	33	’s	’s	PART
inlawrev-18342	697	34	sole	sole	ADJ
inlawrev-18342	697	35	savior	savior	NOUN
inlawrev-18342	697	36	”	"	PUNCT
inlawrev-18342	697	37	and	and	CCONJ
inlawrev-18342	697	38	“	"	PUNCT
inlawrev-18342	697	39	a	a	DET
inlawrev-18342	697	40	tool	tool	NOUN
inlawrev-18342	697	41	to	to	PART
inlawrev-18342	697	42	grow	grow	VERB
inlawrev-18342	697	43	profits	profit	NOUN
inlawrev-18342	697	44	”	"	PUNCT
inlawrev-18342	697	45	)	)	PUNCT
inlawrev-18342	697	46	;	;	PUNCT
inlawrev-18342	698	1	riley	riley	PROPN
inlawrev-18342	698	2	,	,	PUNCT
inlawrev-18342	698	3	supra	supra	PROPN
inlawrev-18342	698	4	note	note	PROPN
inlawrev-18342	698	5	155	155	NUM
inlawrev-18342	698	6	,	,	PUNCT
inlawrev-18342	698	7	at	at	ADP
inlawrev-18342	698	8	a2	a2	PROPN
inlawrev-18342	698	9	(	(	PUNCT
inlawrev-18342	698	10	reporting	report	VERB
inlawrev-18342	698	11	that	that	SCONJ
inlawrev-18342	698	12	prince	prince	NOUN
inlawrev-18342	698	13	“	"	PUNCT
inlawrev-18342	698	14	expected	expect	VERB
inlawrev-18342	698	15	to	to	PART
inlawrev-18342	698	16	boost	boost	VERB
inlawrev-18342	698	17	competitiveness	competitiveness	NOUN
inlawrev-18342	698	18	at	at	ADP
inlawrev-18342	698	19	[	[	X
inlawrev-18342	698	20	citigroup	citigroup	NOUN
inlawrev-18342	698	21	’s	’s	NOUN
inlawrev-18342	698	22	]	]	PUNCT
inlawrev-18342	698	23	investment	investment	NOUN
inlawrev-18342	698	24	bank	bank	NOUN
inlawrev-18342	698	25	this	this	DET
inlawrev-18342	698	26	year	year	NOUN
inlawrev-18342	698	27	,	,	PUNCT
inlawrev-18342	698	28	”	"	PUNCT
inlawrev-18342	698	29	and	and	CCONJ
inlawrev-18342	698	30	“	"	PUNCT
inlawrev-18342	698	31	[	[	X
inlawrev-18342	698	32	s]ince	s]ince	NOUN
inlawrev-18342	698	33	2004	2004	NUM
inlawrev-18342	698	34	,	,	PUNCT
inlawrev-18342	698	35	citigroup	citigroup	PROPN
inlawrev-18342	698	36	’s	’s	PART
inlawrev-18342	698	37	corporate	corporate	ADJ
inlawrev-18342	698	38	and	and	CCONJ
inlawrev-18342	698	39	investment	investment	NOUN
inlawrev-18342	698	40	bank	bank	NOUN
inlawrev-18342	698	41	has	have	AUX
inlawrev-18342	698	42	served	serve	VERB
inlawrev-18342	698	43	as	as	ADP
inlawrev-18342	698	44	a	a	DET
inlawrev-18342	698	45	revenue	revenue	NOUN
inlawrev-18342	698	46	growth	growth	NOUN
inlawrev-18342	698	47	engine	engine	NOUN
inlawrev-18342	698	48	for	for	ADP
inlawrev-18342	698	49	the	the	DET
inlawrev-18342	698	50	company	company	NOUN
inlawrev-18342	698	51	”	"	PUNCT
inlawrev-18342	698	52	)	)	PUNCT
inlawrev-18342	698	53	;	;	PUNCT
inlawrev-18342	698	54	der	der	ADJ
inlawrev-18342	698	55	hovanesian	hovanesian	ADJ
inlawrev-18342	698	56	,	,	PUNCT
inlawrev-18342	698	57	supra	supra	PROPN
inlawrev-18342	698	58	note	note	NOUN
inlawrev-18342	698	59	155	155	NUM
inlawrev-18342	698	60	,	,	PUNCT
inlawrev-18342	698	61	at	at	ADP
inlawrev-18342	698	62	41	41	NUM
inlawrev-18342	698	63	(	(	PUNCT
inlawrev-18342	698	64	reporting	report	VERB
inlawrev-18342	698	65	on	on	ADP
inlawrev-18342	698	66	prince	prince	PROPN
inlawrev-18342	698	67	’s	’s	PART
inlawrev-18342	698	68	claim	claim	NOUN
inlawrev-18342	698	69	in	in	ADP
inlawrev-18342	698	70	october	october	PROPN
inlawrev-18342	698	71	2006	2006	NUM
inlawrev-18342	698	72	that	that	SCONJ
inlawrev-18342	698	73	“	"	PUNCT
inlawrev-18342	698	74	investments	investment	NOUN
inlawrev-18342	698	75	he	he	PRON
inlawrev-18342	698	76	made	make	VERB
inlawrev-18342	698	77	three	three	NUM
inlawrev-18342	698	78	years	year	NOUN
inlawrev-18342	698	79	ago	ago	ADV
inlawrev-18342	698	80	in	in	ADP
inlawrev-18342	698	81	citi	citi	PROPN
inlawrev-18342	698	82	’s	’s	PART
inlawrev-18342	698	83	capital	capital	NOUN
inlawrev-18342	698	84	markets	market	NOUN
inlawrev-18342	698	85	business	business	NOUN
inlawrev-18342	698	86	are	be	AUX
inlawrev-18342	698	87	now	now	ADV
inlawrev-18342	698	88	paying	pay	VERB
inlawrev-18342	698	89	off	off	ADP
inlawrev-18342	698	90	nicely	nicely	ADV
inlawrev-18342	698	91	”	"	PUNCT
inlawrev-18342	698	92	)	)	PUNCT
inlawrev-18342	698	93	;	;	PUNCT
inlawrev-18342	698	94	see	see	VERB
inlawrev-18342	698	95	also	also	ADV
inlawrev-18342	698	96	supra	supra	PROPN
inlawrev-18342	698	97	notes	note	VERB
inlawrev-18342	698	98	152	152	NUM
inlawrev-18342	698	99	-	-	SYM
inlawrev-18342	698	100	53	53	NUM
inlawrev-18342	698	101	,	,	PUNCT
inlawrev-18342	698	102	155	155	NUM
inlawrev-18342	698	103	-	-	SYM
inlawrev-18342	698	104	57	57	NUM
inlawrev-18342	698	105	(	(	PUNCT
inlawrev-18342	698	106	discussing	discuss	VERB
inlawrev-18342	698	107	prince	prince	PROPN
inlawrev-18342	698	108	’s	’s	PART
inlawrev-18342	698	109	repeated	repeat	VERB
inlawrev-18342	698	110	pledges	pledge	NOUN
inlawrev-18342	698	111	to	to	PART
inlawrev-18342	698	112	produce	produce	VERB
inlawrev-18342	698	113	larger	large	ADJ
inlawrev-18342	698	114	earnings	earning	NOUN
inlawrev-18342	698	115	through	through	ADP
inlawrev-18342	698	116	“	"	PUNCT
inlawrev-18342	698	117	organic	organic	ADJ
inlawrev-18342	698	118	growth	growth	NOUN
inlawrev-18342	698	119	,	,	PUNCT
inlawrev-18342	698	120	”	"	PUNCT
inlawrev-18342	698	121	especially	especially	ADV
inlawrev-18342	698	122	in	in	ADP
inlawrev-18342	698	123	citigroup	citigroup	NOUN
inlawrev-18342	698	124	’s	’s	PART
inlawrev-18342	698	125	capital	capital	NOUN
inlawrev-18342	698	126	markets	market	NOUN
inlawrev-18342	698	127	operations	operation	NOUN
inlawrev-18342	698	128	,	,	PUNCT
inlawrev-18342	698	129	to	to	PART
inlawrev-18342	698	130	satisfy	satisfy	VERB
inlawrev-18342	698	131	wall	wall	PROPN
inlawrev-18342	698	132	street	street	PROPN
inlawrev-18342	698	133	’s	’s	PART
inlawrev-18342	698	134	demands	demand	NOUN
inlawrev-18342	698	135	for	for	ADP
inlawrev-18342	698	136	higher	high	ADJ
inlawrev-18342	698	137	profits	profit	NOUN
inlawrev-18342	698	138	)	)	PUNCT
inlawrev-18342	698	139	.	.	PUNCT
inlawrev-18342	699	1	2014	2014	NUM
inlawrev-18342	699	2	]	]	PUNCT
inlawrev-18342	699	3	citigroup	citigroup	NOUN
inlawrev-18342	699	4	:	:	PUNCT
inlawrev-18342	699	5	a	a	DET
inlawrev-18342	699	6	case	case	NOUN
inlawrev-18342	699	7	study	study	NOUN
inlawrev-18342	699	8	105	105	NUM
inlawrev-18342	699	9	company	company	NOUN
inlawrev-18342	699	10	’s	’s	PART
inlawrev-18342	699	11	main	main	ADJ
inlawrev-18342	699	12	profit	profit	NOUN
inlawrev-18342	699	13	engine	engine	NOUN
inlawrev-18342	699	14	”	"	PUNCT
inlawrev-18342	699	15	in	in	ADP
inlawrev-18342	699	16	the	the	DET
inlawrev-18342	699	17	second	second	ADJ
inlawrev-18342	699	18	quarter	quarter	NOUN
inlawrev-18342	699	19	of	of	ADP
inlawrev-18342	699	20	2007	2007	NUM
inlawrev-18342	699	21	,	,	PUNCT
inlawrev-18342	699	22	when	when	SCONJ
inlawrev-18342	699	23	the	the	DET
inlawrev-18342	699	24	unit	unit	NOUN
inlawrev-18342	699	25	reported	report	VERB
inlawrev-18342	699	26	what	what	PRON
inlawrev-18342	699	27	appeared	appear	VERB
inlawrev-18342	699	28	to	to	PART
inlawrev-18342	699	29	be	be	AUX
inlawrev-18342	699	30	record	record	NOUN
inlawrev-18342	699	31	results	result	NOUN
inlawrev-18342	699	32	for	for	ADP
inlawrev-18342	699	33	revenues	revenue	NOUN
inlawrev-18342	699	34	and	and	CCONJ
inlawrev-18342	699	35	net	net	ADJ
inlawrev-18342	699	36	income.289	income.289	NOUN
inlawrev-18342	699	37	similarly	similarly	ADV
inlawrev-18342	699	38	,	,	PUNCT
inlawrev-18342	699	39	citigroup	citigroup	PROPN
inlawrev-18342	699	40	’s	’s	PART
inlawrev-18342	699	41	capital	capital	NOUN
inlawrev-18342	699	42	markets	market	NOUN
inlawrev-18342	699	43	and	and	CCONJ
inlawrev-18342	699	44	investment	investment	NOUN
inlawrev-18342	699	45	banking	banking	NOUN
inlawrev-18342	699	46	operations	operation	NOUN
inlawrev-18342	699	47	reported	report	VERB
inlawrev-18342	699	48	strong	strong	ADJ
inlawrev-18342	699	49	revenues	revenue	NOUN
inlawrev-18342	699	50	and	and	CCONJ
inlawrev-18342	699	51	earnings	earning	NOUN
inlawrev-18342	699	52	during	during	ADP
inlawrev-18342	699	53	the	the	DET
inlawrev-18342	699	54	first	first	ADJ
inlawrev-18342	699	55	quarter	quarter	NOUN
inlawrev-18342	699	56	of	of	ADP
inlawrev-18342	699	57	2007	2007	NUM
inlawrev-18342	699	58	,	,	PUNCT
inlawrev-18342	699	59	and	and	CCONJ
inlawrev-18342	699	60	prince	prince	PROPN
inlawrev-18342	699	61	publicly	publicly	ADV
inlawrev-18342	699	62	expressed	express	VERB
inlawrev-18342	699	63	his	his	PRON
inlawrev-18342	699	64	“	"	PUNCT
inlawrev-18342	699	65	thanks	thank	NOUN
inlawrev-18342	699	66	and	and	CCONJ
inlawrev-18342	699	67	gratitude	gratitude	NOUN
inlawrev-18342	699	68	”	"	PUNCT
inlawrev-18342	699	69	to	to	ADP
inlawrev-18342	699	70	citigroup	citigroup	PROPN
inlawrev-18342	699	71	’s	’s	PART
inlawrev-18342	699	72	traders.290	traders.290	PROPN
inlawrev-18342	699	73	thus	thus	ADV
inlawrev-18342	699	74	,	,	PUNCT
inlawrev-18342	699	75	citigroup	citigroup	PROPN
inlawrev-18342	699	76	’s	’s	PART
inlawrev-18342	699	77	top	top	ADJ
inlawrev-18342	699	78	executives	executive	NOUN
inlawrev-18342	699	79	tolerated	tolerate	VERB
inlawrev-18342	699	80	aggressive	aggressive	ADJ
inlawrev-18342	699	81	risk	risk	NOUN
inlawrev-18342	699	82	-	-	PUNCT
inlawrev-18342	699	83	taking	taking	NOUN
inlawrev-18342	699	84	by	by	ADP
inlawrev-18342	699	85	maheras	mahera	NOUN
inlawrev-18342	699	86	and	and	CCONJ
inlawrev-18342	699	87	his	his	PRON
inlawrev-18342	699	88	subordinates	subordinate	NOUN
inlawrev-18342	699	89	because	because	SCONJ
inlawrev-18342	699	90	they	they	PRON
inlawrev-18342	699	91	viewed	view	VERB
inlawrev-18342	699	92	the	the	DET
inlawrev-18342	699	93	investment	investment	NOUN
inlawrev-18342	699	94	bank	bank	NOUN
inlawrev-18342	699	95	as	as	ADP
inlawrev-18342	699	96	“	"	PUNCT
inlawrev-18342	699	97	the	the	DET
inlawrev-18342	699	98	key	key	NOUN
inlawrev-18342	699	99	to	to	ADP
inlawrev-18342	699	100	citigroup	citigroup	NOUN
inlawrev-18342	699	101	meeting	meeting	NOUN
inlawrev-18342	699	102	wall	wall	PROPN
inlawrev-18342	699	103	street	street	PROPN
inlawrev-18342	699	104	’s	’s	PART
inlawrev-18342	699	105	quarterly	quarterly	ADJ
inlawrev-18342	699	106	profit	profit	NOUN
inlawrev-18342	699	107	expectations	expectation	NOUN
inlawrev-18342	699	108	.	.	PUNCT
inlawrev-18342	700	1	”291	”291	PROPN
inlawrev-18342	700	2	5	5	NUM
inlawrev-18342	700	3	.	.	PUNCT
inlawrev-18342	700	4	citigroup	citigroup	PROPN
inlawrev-18342	700	5	assumed	assume	VERB
inlawrev-18342	700	6	major	major	ADJ
inlawrev-18342	700	7	risks	risk	NOUN
inlawrev-18342	700	8	in	in	ADP
inlawrev-18342	700	9	syndicating	syndicate	VERB
inlawrev-18342	700	10	corporate	corporate	ADJ
inlawrev-18342	700	11	loans	loan	NOUN
inlawrev-18342	700	12	for	for	ADP
inlawrev-18342	700	13	leveraged	leveraged	ADJ
inlawrev-18342	700	14	buyouts.—citigroup	buyouts.—citigroup	NOUN
inlawrev-18342	700	15	was	be	AUX
inlawrev-18342	700	16	a	a	DET
inlawrev-18342	700	17	leading	lead	VERB
inlawrev-18342	700	18	provider	provider	NOUN
inlawrev-18342	700	19	of	of	ADP
inlawrev-18342	700	20	loans	loan	NOUN
inlawrev-18342	700	21	for	for	ADP
inlawrev-18342	700	22	corporate	corporate	ADJ
inlawrev-18342	700	23	leveraged	leveraged	ADJ
inlawrev-18342	700	24	buyouts	buyout	NOUN
inlawrev-18342	700	25	(	(	PUNCT
inlawrev-18342	700	26	lbos).292	lbos).292	VERB
inlawrev-18342	700	27	large	large	ADJ
inlawrev-18342	700	28	commercial	commercial	ADJ
inlawrev-18342	700	29	and	and	CCONJ
inlawrev-18342	700	30	investment	investment	NOUN
inlawrev-18342	700	31	banks	bank	NOUN
inlawrev-18342	700	32	underwrote	underwrote	ADJ
inlawrev-18342	700	33	about	about	ADV
inlawrev-18342	700	34	$	$	SYM
inlawrev-18342	700	35	5	5	NUM
inlawrev-18342	700	36	trillion	trillion	NUM
inlawrev-18342	700	37	of	of	ADP
inlawrev-18342	700	38	leveraged	leveraged	ADJ
inlawrev-18342	700	39	loans	loan	NOUN
inlawrev-18342	700	40	between	between	ADP
inlawrev-18342	700	41	2003	2003	NUM
inlawrev-18342	700	42	and	and	CCONJ
inlawrev-18342	700	43	2007	2007	NUM
inlawrev-18342	700	44	,	,	PUNCT
inlawrev-18342	700	45	and	and	CCONJ
inlawrev-18342	700	46	many	many	ADJ
inlawrev-18342	700	47	of	of	ADP
inlawrev-18342	700	48	those	those	DET
inlawrev-18342	700	49	loans	loan	NOUN
inlawrev-18342	700	50	were	be	AUX
inlawrev-18342	700	51	used	use	VERB
inlawrev-18342	700	52	to	to	PART
inlawrev-18342	700	53	help	help	VERB
inlawrev-18342	700	54	finance	finance	VERB
inlawrev-18342	700	55	$	$	SYM
inlawrev-18342	700	56	1.8	1.8	NUM
inlawrev-18342	700	57	trillion	trillion	NUM
inlawrev-18342	700	58	of	of	ADP
inlawrev-18342	700	59	lbos	lbo	NOUN
inlawrev-18342	700	60	that	that	PRON
inlawrev-18342	700	61	were	be	AUX
inlawrev-18342	700	62	completed	complete	VERB
inlawrev-18342	700	63	in	in	ADP
inlawrev-18342	700	64	global	global	ADJ
inlawrev-18342	700	65	markets	market	NOUN
inlawrev-18342	700	66	between	between	ADP
inlawrev-18342	700	67	2004	2004	NUM
inlawrev-18342	700	68	and	and	CCONJ
inlawrev-18342	700	69	2007.293	2007.293	NUM
inlawrev-18342	700	70	more	more	ADJ
inlawrev-18342	700	71	than	than	ADP
inlawrev-18342	700	72	a	a	DET
inlawrev-18342	700	73	tenth	tenth	NOUN
inlawrev-18342	700	74	of	of	ADP
inlawrev-18342	700	75	those	those	DET
inlawrev-18342	700	76	leveraged	leveraged	ADJ
inlawrev-18342	700	77	loans	loan	NOUN
inlawrev-18342	700	78	were	be	AUX
inlawrev-18342	700	79	pooled	pool	VERB
inlawrev-18342	700	80	to	to	PART
inlawrev-18342	700	81	create	create	VERB
inlawrev-18342	700	82	collateralized	collateralized	ADJ
inlawrev-18342	700	83	loan	loan	NOUN
inlawrev-18342	700	84	obligations	obligation	NOUN
inlawrev-18342	700	85	(	(	PUNCT
inlawrev-18342	700	86	clos	clo	NOUN
inlawrev-18342	700	87	)	)	PUNCT
inlawrev-18342	700	88	,	,	PUNCT
inlawrev-18342	700	89	which	which	PRON
inlawrev-18342	700	90	sold	sell	VERB
inlawrev-18342	700	91	clo	clo	PROPN
inlawrev-18342	700	92	securities	security	NOUN
inlawrev-18342	700	93	to	to	ADP
inlawrev-18342	700	94	investors	investor	NOUN
inlawrev-18342	700	95	around	around	ADP
inlawrev-18342	700	96	the	the	DET
inlawrev-18342	700	97	world.294	world.294	NOUN
inlawrev-18342	700	98	as	as	SCONJ
inlawrev-18342	700	99	the	the	DET
inlawrev-18342	700	100	lbo	lbo	PROPN
inlawrev-18342	700	101	boom	boom	NOUN
inlawrev-18342	700	102	reached	reach	VERB
inlawrev-18342	700	103	its	its	PRON
inlawrev-18342	700	104	peak	peak	NOUN
inlawrev-18342	700	105	between	between	ADP
inlawrev-18342	700	106	2004	2004	NUM
inlawrev-18342	700	107	and	and	CCONJ
inlawrev-18342	700	108	mid-2007	mid-2007	NOUN
inlawrev-18342	700	109	,	,	PUNCT
inlawrev-18342	700	110	the	the	DET
inlawrev-18342	700	111	quality	quality	NOUN
inlawrev-18342	700	112	of	of	ADP
inlawrev-18342	700	113	leveraged	leveraged	ADJ
inlawrev-18342	700	114	loans	loan	NOUN
inlawrev-18342	700	115	declined	decline	VERB
inlawrev-18342	700	116	and	and	CCONJ
inlawrev-18342	700	117	their	their	PRON
inlawrev-18342	700	118	risks	risk	NOUN
inlawrev-18342	700	119	increased	increase	VERB
inlawrev-18342	700	120	sharply.295	sharply.295	NOUN
inlawrev-18342	700	121	only	only	ADV
inlawrev-18342	700	122	10	10	NUM
inlawrev-18342	700	123	%	%	NOUN
inlawrev-18342	700	124	of	of	ADP
inlawrev-18342	700	125	leveraged	leveraged	ADJ
inlawrev-18342	700	126	loans	loan	NOUN
inlawrev-18342	700	127	that	that	PRON
inlawrev-18342	700	128	were	be	AUX
inlawrev-18342	700	129	issued	issue	VERB
inlawrev-18342	700	130	between	between	ADP
inlawrev-18342	700	131	2000	2000	NUM
inlawrev-18342	700	132	and	and	CCONJ
inlawrev-18342	700	133	2003	2003	NUM
inlawrev-18342	700	134	carried	carry	VERB
inlawrev-18342	700	135	the	the	DET
inlawrev-18342	700	136	most	most	ADV
inlawrev-18342	700	137	risky	risky	ADJ
inlawrev-18342	700	138	credit	credit	NOUN
inlawrev-18342	700	139	rating	rating	NOUN
inlawrev-18342	700	140	(	(	PUNCT
inlawrev-18342	700	141	“	"	PUNCT
inlawrev-18342	700	142	ccc”).296	ccc”).296	VERB
inlawrev-18342	700	143	however	however	ADV
inlawrev-18342	700	144	,	,	PUNCT
inlawrev-18342	700	145	the	the	DET
inlawrev-18342	700	146	percentage	percentage	NOUN
inlawrev-18342	700	147	of	of	ADP
inlawrev-18342	700	148	ccc	ccc	NOUN
inlawrev-18342	700	149	-	-	PUNCT
inlawrev-18342	700	150	rated	rate	VERB
inlawrev-18342	700	151	leveraged	leveraged	ADJ
inlawrev-18342	700	152	loans	loan	NOUN
inlawrev-18342	700	153	rose	rise	VERB
inlawrev-18342	700	154	above	above	ADP
inlawrev-18342	700	155	40	40	NUM
inlawrev-18342	700	156	%	%	NOUN
inlawrev-18342	700	157	in	in	ADP
inlawrev-18342	700	158	2004	2004	NUM
inlawrev-18342	700	159	and	and	CCONJ
inlawrev-18342	700	160	reached	reach	VERB
inlawrev-18342	700	161	50	50	NUM
inlawrev-18342	700	162	%	%	NOUN
inlawrev-18342	700	163	in	in	ADP
inlawrev-18342	700	164	2006.297	2006.297	NUM
inlawrev-18342	700	165	during	during	ADP
inlawrev-18342	700	166	the	the	DET
inlawrev-18342	700	167	height	height	NOUN
inlawrev-18342	700	168	of	of	ADP
inlawrev-18342	700	169	the	the	DET
inlawrev-18342	700	170	lbo	lbo	PROPN
inlawrev-18342	700	171	boom	boom	NOUN
inlawrev-18342	700	172	,	,	PUNCT
inlawrev-18342	700	173	citigroup	citigroup	NOUN
inlawrev-18342	700	174	and	and	CCONJ
inlawrev-18342	700	175	other	other	ADJ
inlawrev-18342	700	176	banks	bank	NOUN
inlawrev-18342	700	177	underwrote	underwrite	VERB
inlawrev-18342	700	178	large	large	ADJ
inlawrev-18342	700	179	amounts	amount	NOUN
inlawrev-18342	700	180	of	of	ADP
inlawrev-18342	700	181	leveraged	leveraged	ADJ
inlawrev-18342	700	182	loans	loan	NOUN
inlawrev-18342	700	183	that	that	PRON
inlawrev-18342	700	184	contained	contain	VERB
inlawrev-18342	700	185	interest	interest	NOUN
inlawrev-18342	700	186	-	-	PUNCT
inlawrev-18342	700	187	only	only	ADV
inlawrev-18342	700	188	,	,	PUNCT
inlawrev-18342	700	189	“	"	PUNCT
inlawrev-18342	700	190	covenant	covenant	ADJ
inlawrev-18342	700	191	lite	lite	NOUN
inlawrev-18342	700	192	,	,	PUNCT
inlawrev-18342	700	193	”	"	PUNCT
inlawrev-18342	700	194	and	and	CCONJ
inlawrev-18342	700	195	“	"	PUNCT
inlawrev-18342	700	196	payment	payment	NOUN
inlawrev-18342	700	197	in	in	ADP
inlawrev-18342	700	198	kind	kind	NOUN
inlawrev-18342	700	199	”	"	PUNCT
inlawrev-18342	700	200	features	feature	NOUN
inlawrev-18342	700	201	,	,	PUNCT
inlawrev-18342	700	202	all	all	PRON
inlawrev-18342	700	203	of	of	ADP
inlawrev-18342	700	204	which	which	PRON
inlawrev-18342	700	205	imposed	impose	VERB
inlawrev-18342	700	206	greater	great	ADJ
inlawrev-18342	700	207	risks	risk	NOUN
inlawrev-18342	700	208	on	on	ADP
inlawrev-18342	700	209	the	the	DET
inlawrev-18342	700	210	lenders.298	lenders.298	NOUN
inlawrev-18342	700	211	289	289	NUM
inlawrev-18342	700	212	.	.	PUNCT
inlawrev-18342	701	1	david	david	PROPN
inlawrev-18342	701	2	enrich	enrich	PROPN
inlawrev-18342	701	3	,	,	PUNCT
inlawrev-18342	701	4	citigroup	citigroup	PROPN
inlawrev-18342	701	5	shows	show	VERB
inlawrev-18342	701	6	its	its	PRON
inlawrev-18342	701	7	strength	strength	NOUN
inlawrev-18342	701	8	:	:	PUNCT
inlawrev-18342	701	9	investment	investment	NOUN
inlawrev-18342	701	10	bank	bank	NOUN
inlawrev-18342	701	11	powers	power	NOUN
inlawrev-18342	701	12	18	18	NUM
inlawrev-18342	701	13	%	%	NOUN
inlawrev-18342	701	14	jump	jump	NOUN
inlawrev-18342	701	15	in	in	ADP
inlawrev-18342	701	16	earnings	earning	NOUN
inlawrev-18342	701	17	,	,	PUNCT
inlawrev-18342	701	18	easing	ease	VERB
inlawrev-18342	701	19	pressure	pressure	NOUN
inlawrev-18342	701	20	on	on	ADP
inlawrev-18342	701	21	ceo	ceo	PROPN
inlawrev-18342	701	22	,	,	PUNCT
inlawrev-18342	701	23	wall	wall	PROPN
inlawrev-18342	701	24	st	st	PROPN
inlawrev-18342	701	25	.	.	PROPN
inlawrev-18342	701	26	j.	j.	PROPN
inlawrev-18342	701	27	,	,	PUNCT
inlawrev-18342	701	28	july	july	PROPN
inlawrev-18342	701	29	21	21	NUM
inlawrev-18342	701	30	,	,	PUNCT
inlawrev-18342	701	31	2007	2007	NUM
inlawrev-18342	701	32	,	,	PUNCT
inlawrev-18342	701	33	at	at	ADP
inlawrev-18342	701	34	a3	a3	NOUN
inlawrev-18342	701	35	.	.	PUNCT
inlawrev-18342	702	1	290	290	NUM
inlawrev-18342	702	2	.	.	PUNCT
inlawrev-18342	703	1	tim	tim	PROPN
inlawrev-18342	703	2	mazzucca	mazzucca	PROPN
inlawrev-18342	703	3	,	,	PUNCT
inlawrev-18342	703	4	1q	1q	ADJ
inlawrev-18342	703	5	earnings	earning	NOUN
inlawrev-18342	703	6	:	:	PUNCT
inlawrev-18342	703	7	upbeat	upbeat	ADJ
inlawrev-18342	703	8	sign	sign	NOUN
inlawrev-18342	703	9	:	:	PUNCT
inlawrev-18342	703	10	citi	citi	PROPN
inlawrev-18342	703	11	’s	’s	PART
inlawrev-18342	703	12	revenue	revenue	NOUN
inlawrev-18342	703	13	outgains	outgain	VERB
inlawrev-18342	703	14	costs	cost	NOUN
inlawrev-18342	703	15	,	,	PUNCT
inlawrev-18342	703	16	am	be	AUX
inlawrev-18342	703	17	.	.	PUNCT
inlawrev-18342	703	18	banker	banker	PROPN
inlawrev-18342	703	19	,	,	PUNCT
inlawrev-18342	703	20	apr	apr	PROPN
inlawrev-18342	703	21	.	.	PROPN
inlawrev-18342	703	22	17	17	NUM
inlawrev-18342	703	23	,	,	PUNCT
inlawrev-18342	703	24	2007	2007	NUM
inlawrev-18342	703	25	,	,	PUNCT
inlawrev-18342	703	26	at	at	ADP
inlawrev-18342	703	27	19	19	NUM
inlawrev-18342	703	28	.	.	NOUN
inlawrev-18342	703	29	291	291	NUM
inlawrev-18342	703	30	.	.	PUNCT
inlawrev-18342	704	1	robin	robin	PROPN
inlawrev-18342	704	2	sidel	sidel	PROPN
inlawrev-18342	704	3	&	&	CCONJ
inlawrev-18342	704	4	david	david	PROPN
inlawrev-18342	704	5	enrich	enrich	PROPN
inlawrev-18342	704	6	,	,	PUNCT
inlawrev-18342	704	7	citigroup	citigroup	PROPN
inlawrev-18342	704	8	ceo	ceo	NOUN
inlawrev-18342	704	9	shakes	shake	VERB
inlawrev-18342	704	10	up	up	ADP
inlawrev-18342	704	11	ranks	rank	NOUN
inlawrev-18342	704	12	:	:	PUNCT
inlawrev-18342	704	13	prince	prince	NOUN
inlawrev-18342	704	14	taps	tap	VERB
inlawrev-18342	704	15	pandit	pandit	PROPN
inlawrev-18342	704	16	to	to	PART
inlawrev-18342	704	17	run	run	VERB
inlawrev-18342	704	18	merged	merge	VERB
inlawrev-18342	704	19	investments	investment	NOUN
inlawrev-18342	704	20	unit	unit	NOUN
inlawrev-18342	704	21	;	;	PUNCT
inlawrev-18342	704	22	veteran	veteran	NOUN
inlawrev-18342	704	23	maheras	maheras	PROPN
inlawrev-18342	704	24	departs	depart	VERB
inlawrev-18342	704	25	,	,	PUNCT
inlawrev-18342	704	26	wall	wall	PROPN
inlawrev-18342	704	27	st	st	PROPN
inlawrev-18342	704	28	.	.	PROPN
inlawrev-18342	704	29	j.	j.	PROPN
inlawrev-18342	704	30	,	,	PUNCT
inlawrev-18342	704	31	oct	oct	PROPN
inlawrev-18342	704	32	.	.	PROPN
inlawrev-18342	704	33	12	12	NUM
inlawrev-18342	704	34	,	,	PUNCT
inlawrev-18342	704	35	2007	2007	NUM
inlawrev-18342	704	36	,	,	PUNCT
inlawrev-18342	704	37	at	at	ADP
inlawrev-18342	704	38	a3	a3	NOUN
inlawrev-18342	704	39	(	(	PUNCT
inlawrev-18342	704	40	reporting	report	VERB
inlawrev-18342	704	41	on	on	ADP
inlawrev-18342	704	42	the	the	DET
inlawrev-18342	704	43	departure	departure	NOUN
inlawrev-18342	704	44	of	of	ADP
inlawrev-18342	704	45	thomas	thomas	PROPN
inlawrev-18342	704	46	maheras	maheras	PROPN
inlawrev-18342	704	47	,	,	PUNCT
inlawrev-18342	704	48	co	co	NOUN
inlawrev-18342	704	49	-	-	NOUN
inlawrev-18342	704	50	head	head	NOUN
inlawrev-18342	704	51	of	of	ADP
inlawrev-18342	704	52	the	the	DET
inlawrev-18342	704	53	investment	investment	NOUN
inlawrev-18342	704	54	bank	bank	NOUN
inlawrev-18342	704	55	,	,	PUNCT
inlawrev-18342	704	56	after	after	SCONJ
inlawrev-18342	704	57	citigroup	citigroup	NOUN
inlawrev-18342	704	58	reported	report	VERB
inlawrev-18342	704	59	significant	significant	ADJ
inlawrev-18342	704	60	trading	trading	NOUN
inlawrev-18342	704	61	losses	loss	NOUN
inlawrev-18342	704	62	,	,	PUNCT
inlawrev-18342	704	63	and	and	CCONJ
inlawrev-18342	704	64	noting	note	VERB
inlawrev-18342	704	65	that	that	SCONJ
inlawrev-18342	704	66	maheras	mahera	NOUN
inlawrev-18342	704	67	had	have	AUX
inlawrev-18342	704	68	“	"	PUNCT
inlawrev-18342	704	69	spearheaded	spearhead	VERB
inlawrev-18342	704	70	citigroup	citigroup	NOUN
inlawrev-18342	704	71	’s	’s	PART
inlawrev-18342	704	72	push	push	NOUN
inlawrev-18342	704	73	to	to	PART
inlawrev-18342	704	74	trade	trade	VERB
inlawrev-18342	704	75	a	a	DET
inlawrev-18342	704	76	broader	broad	ADJ
inlawrev-18342	704	77	array	array	NOUN
inlawrev-18342	704	78	of	of	ADP
inlawrev-18342	704	79	products	product	NOUN
inlawrev-18342	704	80	”	"	PUNCT
inlawrev-18342	704	81	and	and	CCONJ
inlawrev-18342	704	82	“	"	PUNCT
inlawrev-18342	704	83	had	have	AUX
inlawrev-18342	704	84	been	be	AUX
inlawrev-18342	704	85	considered	consider	VERB
inlawrev-18342	704	86	a	a	DET
inlawrev-18342	704	87	potential	potential	ADJ
inlawrev-18342	704	88	successor	successor	NOUN
inlawrev-18342	704	89	to	to	ADP
inlawrev-18342	704	90	mr	mr	PROPN
inlawrev-18342	704	91	.	.	PROPN
inlawrev-18342	704	92	prince	prince	PROPN
inlawrev-18342	704	93	”	"	PUNCT
inlawrev-18342	704	94	)	)	PUNCT
inlawrev-18342	704	95	.	.	PUNCT
inlawrev-18342	705	1	292	292	NUM
inlawrev-18342	705	2	.	.	X
inlawrev-18342	705	3	dealbook	dealbook	NOUN
inlawrev-18342	705	4	,	,	PUNCT
inlawrev-18342	705	5	citi	citi	PROPN
inlawrev-18342	705	6	chief	chief	NOUN
inlawrev-18342	705	7	on	on	ADP
inlawrev-18342	705	8	buyouts	buyout	NOUN
inlawrev-18342	705	9	:	:	PUNCT
inlawrev-18342	705	10	‘	'	PUNCT
inlawrev-18342	705	11	we	we	PRON
inlawrev-18342	705	12	’re	’re	AUX
inlawrev-18342	705	13	still	still	ADV
inlawrev-18342	705	14	dancing	dance	VERB
inlawrev-18342	705	15	,	,	PUNCT
inlawrev-18342	705	16	’	'	PUNCT
inlawrev-18342	705	17	n.y	n.y	PROPN
inlawrev-18342	705	18	.	.	PROPN
inlawrev-18342	705	19	times	times	PROPN
inlawrev-18342	705	20	(	(	PUNCT
inlawrev-18342	705	21	jul	jul	PROPN
inlawrev-18342	705	22	.	.	PROPN
inlawrev-18342	705	23	10	10	NUM
inlawrev-18342	705	24	,	,	PUNCT
inlawrev-18342	705	25	2007	2007	NUM
inlawrev-18342	705	26	)	)	PUNCT
inlawrev-18342	705	27	,	,	PUNCT
inlawrev-18342	706	1	http://dealbook.nytimes.com/2007/07/10/citi-chief-on-buyout-loans-were-still-dancing/	http://dealbook.nytimes.com/2007/07/10/citi-chief-on-buyout-loans-were-still-dancing/	NUM
inlawrev-18342	706	2	,	,	PUNCT
inlawrev-18342	706	3	archived	archive	VERB
inlawrev-18342	706	4	at	at	ADP
inlawrev-18342	706	5	http://perma.cc/usr4-92bs	http://perma.cc/usr4-92bs	ADJ
inlawrev-18342	706	6	.	.	PUNCT
inlawrev-18342	706	7	293	293	NUM
inlawrev-18342	706	8	.	.	PUNCT
inlawrev-18342	706	9	wilmarth	wilmarth	NOUN
inlawrev-18342	706	10	,	,	PUNCT
inlawrev-18342	706	11	dark	dark	ADJ
inlawrev-18342	706	12	side	side	NOUN
inlawrev-18342	706	13	,	,	PUNCT
inlawrev-18342	706	14	supra	supra	PROPN
inlawrev-18342	706	15	note	note	NOUN
inlawrev-18342	706	16	183	183	NUM
inlawrev-18342	706	17	,	,	PUNCT
inlawrev-18342	706	18	at	at	ADP
inlawrev-18342	706	19	1039	1039	NUM
inlawrev-18342	706	20	-	-	SYM
inlawrev-18342	706	21	40	40	NUM
inlawrev-18342	706	22	.	.	PUNCT
inlawrev-18342	707	1	294	294	NUM
inlawrev-18342	707	2	.	.	PUNCT
inlawrev-18342	708	1	i	i	PRON
inlawrev-18342	708	2	d.	d.	PROPN
inlawrev-18342	708	3	at	at	ADP
inlawrev-18342	708	4	990	990	NUM
inlawrev-18342	708	5	-	-	SYM
inlawrev-18342	708	6	91	91	NUM
inlawrev-18342	708	7	(	(	PUNCT
inlawrev-18342	708	8	describing	describe	VERB
inlawrev-18342	708	9	clos	clo	NOUN
inlawrev-18342	708	10	as	as	ADP
inlawrev-18342	708	11	a	a	DET
inlawrev-18342	708	12	type	type	NOUN
inlawrev-18342	708	13	of	of	ADP
inlawrev-18342	708	14	cdo	cdo	NOUN
inlawrev-18342	708	15	backed	back	VERB
inlawrev-18342	708	16	by	by	ADP
inlawrev-18342	708	17	syndicated	syndicate	VERB
inlawrev-18342	708	18	leveraged	leveraged	ADJ
inlawrev-18342	708	19	corporate	corporate	ADJ
inlawrev-18342	708	20	loans	loan	NOUN
inlawrev-18342	708	21	)	)	PUNCT
inlawrev-18342	708	22	;	;	PUNCT
inlawrev-18342	708	23	i	i	PRON
inlawrev-18342	708	24	d.	d.	PROPN
inlawrev-18342	708	25	at	at	ADP
inlawrev-18342	708	26	1039	1039	NUM
inlawrev-18342	708	27	(	(	PUNCT
inlawrev-18342	708	28	stating	state	VERB
inlawrev-18342	708	29	that	that	SCONJ
inlawrev-18342	708	30	between	between	ADP
inlawrev-18342	708	31	$	$	SYM
inlawrev-18342	708	32	500	500	NUM
inlawrev-18342	708	33	billion	billion	NUM
inlawrev-18342	708	34	and	and	CCONJ
inlawrev-18342	708	35	$	$	SYM
inlawrev-18342	708	36	700	700	NUM
inlawrev-18342	708	37	billion	billion	NUM
inlawrev-18342	708	38	of	of	ADP
inlawrev-18342	708	39	leveraged	leveraged	ADJ
inlawrev-18342	708	40	loans	loan	NOUN
inlawrev-18342	708	41	were	be	AUX
inlawrev-18342	708	42	packaged	package	VERB
inlawrev-18342	708	43	into	into	ADP
inlawrev-18342	708	44	clos	clo	NOUN
inlawrev-18342	708	45	between	between	ADP
inlawrev-18342	708	46	2002	2002	NUM
inlawrev-18342	708	47	and	and	CCONJ
inlawrev-18342	708	48	2007	2007	NUM
inlawrev-18342	708	49	)	)	PUNCT
inlawrev-18342	708	50	.	.	PUNCT
inlawrev-18342	709	1	295	295	NUM
inlawrev-18342	709	2	.	.	PUNCT
inlawrev-18342	710	1	fcic	fcic	NOUN
inlawrev-18342	710	2	report	report	PROPN
inlawrev-18342	710	3	,	,	PUNCT
inlawrev-18342	710	4	supra	supra	PROPN
inlawrev-18342	710	5	note	note	NOUN
inlawrev-18342	710	6	4	4	NUM
inlawrev-18342	710	7	,	,	PUNCT
inlawrev-18342	710	8	at	at	ADP
inlawrev-18342	710	9	174	174	NUM
inlawrev-18342	710	10	-	-	SYM
inlawrev-18342	710	11	75	75	NUM
inlawrev-18342	710	12	.	.	PUNCT
inlawrev-18342	711	1	296	296	NUM
inlawrev-18342	711	2	.	.	X
inlawrev-18342	712	1	wilmarth	wilmarth	NOUN
inlawrev-18342	712	2	,	,	PUNCT
inlawrev-18342	712	3	dark	dark	ADJ
inlawrev-18342	712	4	side	side	NOUN
inlawrev-18342	712	5	,	,	PUNCT
inlawrev-18342	712	6	supra	supra	PROPN
inlawrev-18342	712	7	note	note	NOUN
inlawrev-18342	712	8	183	183	NUM
inlawrev-18342	712	9	,	,	PUNCT
inlawrev-18342	712	10	at	at	ADP
inlawrev-18342	712	11	1040	1040	NUM
inlawrev-18342	712	12	.	.	PUNCT
inlawrev-18342	713	1	297	297	NUM
inlawrev-18342	713	2	.	.	PUNCT
inlawrev-18342	714	1	i	i	PRON
inlawrev-18342	714	2	d.	d.	PROPN
inlawrev-18342	714	3	298	298	NUM
inlawrev-18342	714	4	.	.	PUNCT
inlawrev-18342	715	1	i	i	PRON
inlawrev-18342	715	2	d.	d.	PROPN
inlawrev-18342	715	3	at	at	ADP
inlawrev-18342	715	4	1040	1040	NUM
inlawrev-18342	715	5	-	-	SYM
inlawrev-18342	715	6	41	41	NUM
inlawrev-18342	715	7	(	(	PUNCT
inlawrev-18342	715	8	explaining	explain	VERB
inlawrev-18342	715	9	that	that	SCONJ
inlawrev-18342	715	10	(	(	PUNCT
inlawrev-18342	715	11	i	i	NOUN
inlawrev-18342	715	12	)	)	PUNCT
inlawrev-18342	715	13	interest	interest	NOUN
inlawrev-18342	715	14	-	-	PUNCT
inlawrev-18342	715	15	only	only	ADV
inlawrev-18342	715	16	loans	loan	NOUN
inlawrev-18342	715	17	allowed	allow	VERB
inlawrev-18342	715	18	borrowers	borrower	NOUN
inlawrev-18342	715	19	to	to	PART
inlawrev-18342	715	20	defer	defer	VERB
inlawrev-18342	715	21	repayments	repayment	NOUN
inlawrev-18342	715	22	of	of	ADP
inlawrev-18342	715	23	principal	principal	NOUN
inlawrev-18342	715	24	,	,	PUNCT
inlawrev-18342	715	25	(	(	PUNCT
inlawrev-18342	715	26	ii	ii	NOUN
inlawrev-18342	715	27	)	)	PUNCT
inlawrev-18342	715	28	“	"	PUNCT
inlawrev-18342	715	29	covenant	covenant	ADJ
inlawrev-18342	715	30	-	-	PUNCT
inlawrev-18342	715	31	lite	lite	NOUN
inlawrev-18342	715	32	”	"	PUNCT
inlawrev-18342	715	33	loans	loan	NOUN
inlawrev-18342	715	34	exempted	exempt	VERB
inlawrev-18342	715	35	borrowers	borrower	NOUN
inlawrev-18342	715	36	from	from	ADP
inlawrev-18342	715	37	standard	standard	ADJ
inlawrev-18342	715	38	covenants	covenant	NOUN
inlawrev-18342	715	39	106	106	NUM
inlawrev-18342	715	40	indiana	indiana	PROPN
inlawrev-18342	715	41	law	law	PROPN
inlawrev-18342	715	42	review	review	NOUN
inlawrev-18342	716	1	[	[	X
inlawrev-18342	716	2	vol	vol	NOUN
inlawrev-18342	716	3	.	.	PUNCT
inlawrev-18342	717	1	47:69	47:69	NUM
inlawrev-18342	717	2	as	as	SCONJ
inlawrev-18342	717	3	i	i	PRON
inlawrev-18342	717	4	noted	note	VERB
inlawrev-18342	717	5	in	in	ADP
inlawrev-18342	717	6	a	a	DET
inlawrev-18342	717	7	previous	previous	ADJ
inlawrev-18342	717	8	article	article	NOUN
inlawrev-18342	717	9	,	,	PUNCT
inlawrev-18342	717	10	“	"	PUNCT
inlawrev-18342	717	11	[	[	X
inlawrev-18342	717	12	t]he	t]he	ADV
inlawrev-18342	717	13	risky	risky	ADJ
inlawrev-18342	717	14	features	feature	NOUN
inlawrev-18342	717	15	of	of	ADP
inlawrev-18342	717	16	leveraged	leveraged	ADJ
inlawrev-18342	717	17	loans	loan	NOUN
inlawrev-18342	717	18	during	during	ADP
inlawrev-18342	717	19	the	the	DET
inlawrev-18342	717	20	lbo	lbo	PROPN
inlawrev-18342	717	21	boom	boom	NOUN
inlawrev-18342	717	22	resembled	resemble	VERB
inlawrev-18342	717	23	the	the	DET
inlawrev-18342	717	24	interest	interest	NOUN
inlawrev-18342	717	25	-	-	PUNCT
inlawrev-18342	717	26	only	only	ADV
inlawrev-18342	717	27	,	,	PUNCT
inlawrev-18342	717	28	negative	negative	ADJ
inlawrev-18342	717	29	amortization	amortization	NOUN
inlawrev-18342	717	30	and	and	CCONJ
inlawrev-18342	717	31	lowor	lowor	PROPN
inlawrev-18342	717	32	nodocumentation	nodocumentation	PROPN
inlawrev-18342	717	33	provisions	provision	NOUN
inlawrev-18342	717	34	of	of	ADP
inlawrev-18342	717	35	nonprime	nonprime	NOUN
inlawrev-18342	717	36	residential	residential	ADJ
inlawrev-18342	717	37	mortgages	mortgage	NOUN
inlawrev-18342	718	1	that	that	PRON
inlawrev-18342	718	2	[	[	X
inlawrev-18342	718	3	large	large	ADJ
inlawrev-18342	718	4	financial	financial	ADJ
inlawrev-18342	718	5	institutions	institution	NOUN
inlawrev-18342	718	6	]	]	PUNCT
inlawrev-18342	718	7	issued	issue	VERB
inlawrev-18342	718	8	during	during	ADP
inlawrev-18342	718	9	the	the	DET
inlawrev-18342	718	10	simultaneous	simultaneous	ADJ
inlawrev-18342	718	11	housing	housing	NOUN
inlawrev-18342	718	12	boom	boom	NOUN
inlawrev-18342	718	13	.	.	PUNCT
inlawrev-18342	718	14	”299	”299	PUNCT
inlawrev-18342	718	15	the	the	DET
inlawrev-18342	718	16	“	"	PUNCT
inlawrev-18342	718	17	spread	spread	NOUN
inlawrev-18342	718	18	”	"	PUNCT
inlawrev-18342	718	19	between	between	ADP
inlawrev-18342	718	20	interest	interest	NOUN
inlawrev-18342	718	21	rates	rate	NOUN
inlawrev-18342	718	22	for	for	ADP
inlawrev-18342	718	23	leveraged	leveraged	ADJ
inlawrev-18342	718	24	loans	loan	NOUN
inlawrev-18342	718	25	and	and	CCONJ
inlawrev-18342	718	26	interest	interest	NOUN
inlawrev-18342	718	27	rates	rate	NOUN
inlawrev-18342	718	28	for	for	ADP
inlawrev-18342	718	29	low	low	ADJ
inlawrev-18342	718	30	-	-	PUNCT
inlawrev-18342	718	31	risk	risk	NOUN
inlawrev-18342	718	32	debt	debt	NOUN
inlawrev-18342	718	33	like	like	ADP
inlawrev-18342	718	34	treasury	treasury	NOUN
inlawrev-18342	718	35	bonds	bond	NOUN
inlawrev-18342	718	36	or	or	CCONJ
inlawrev-18342	718	37	interbank	interbank	NOUN
inlawrev-18342	718	38	loans	loan	NOUN
inlawrev-18342	718	39	fell	fall	VERB
inlawrev-18342	718	40	to	to	PART
inlawrev-18342	718	41	record	record	VERB
inlawrev-18342	718	42	low	low	ADJ
inlawrev-18342	718	43	levels	level	NOUN
inlawrev-18342	718	44	in	in	ADP
inlawrev-18342	718	45	early	early	ADJ
inlawrev-18342	718	46	2007	2007	NUM
inlawrev-18342	718	47	,	,	PUNCT
inlawrev-18342	718	48	thereby	thereby	ADV
inlawrev-18342	718	49	indicating	indicate	VERB
inlawrev-18342	718	50	that	that	SCONJ
inlawrev-18342	718	51	lenders	lender	NOUN
inlawrev-18342	718	52	were	be	AUX
inlawrev-18342	718	53	underestimating	underestimate	VERB
inlawrev-18342	718	54	the	the	DET
inlawrev-18342	718	55	inherent	inherent	ADJ
inlawrev-18342	718	56	risks	risk	NOUN
inlawrev-18342	718	57	of	of	ADP
inlawrev-18342	718	58	leveraged	leveraged	ADJ
inlawrev-18342	718	59	loans.300	loans.300	NUM
inlawrev-18342	718	60	demand	demand	NOUN
inlawrev-18342	718	61	by	by	ADP
inlawrev-18342	718	62	investors	investor	NOUN
inlawrev-18342	718	63	for	for	ADP
inlawrev-18342	718	64	leveraged	leveraged	ADJ
inlawrev-18342	718	65	loans	loan	NOUN
inlawrev-18342	718	66	began	begin	VERB
inlawrev-18342	718	67	to	to	PART
inlawrev-18342	718	68	decline	decline	VERB
inlawrev-18342	718	69	during	during	ADP
inlawrev-18342	718	70	the	the	DET
inlawrev-18342	718	71	second	second	ADJ
inlawrev-18342	718	72	quarter	quarter	NOUN
inlawrev-18342	718	73	of	of	ADP
inlawrev-18342	718	74	2007.301	2007.301	PROPN
inlawrev-18342	718	75	citigroup	citigroup	NOUN
inlawrev-18342	718	76	and	and	CCONJ
inlawrev-18342	718	77	other	other	ADJ
inlawrev-18342	718	78	major	major	ADJ
inlawrev-18342	718	79	banks	bank	NOUN
inlawrev-18342	718	80	tried	try	VERB
inlawrev-18342	718	81	to	to	PART
inlawrev-18342	718	82	offset	offset	VERB
inlawrev-18342	718	83	weak	weak	ADJ
inlawrev-18342	718	84	investor	investor	NOUN
inlawrev-18342	718	85	demand	demand	NOUN
inlawrev-18342	718	86	by	by	ADP
inlawrev-18342	718	87	making	make	VERB
inlawrev-18342	718	88	“	"	PUNCT
inlawrev-18342	718	89	bridge	bridge	NOUN
inlawrev-18342	718	90	loans	loan	NOUN
inlawrev-18342	718	91	”	"	PUNCT
inlawrev-18342	718	92	that	that	PRON
inlawrev-18342	718	93	provided	provide	VERB
inlawrev-18342	718	94	“	"	PUNCT
inlawrev-18342	718	95	temporary	temporary	ADJ
inlawrev-18342	718	96	financing	financing	NOUN
inlawrev-18342	718	97	for	for	ADP
inlawrev-18342	718	98	lbos	lbo	NOUN
inlawrev-18342	718	99	until	until	SCONJ
inlawrev-18342	718	100	investors	investor	NOUN
inlawrev-18342	718	101	could	could	AUX
inlawrev-18342	718	102	be	be	AUX
inlawrev-18342	718	103	found	find	VERB
inlawrev-18342	718	104	to	to	PART
inlawrev-18342	718	105	purchase	purchase	VERB
inlawrev-18342	718	106	the	the	DET
inlawrev-18342	718	107	requisite	requisite	ADJ
inlawrev-18342	718	108	number	number	NOUN
inlawrev-18342	718	109	of	of	ADP
inlawrev-18342	718	110	leveraged	leveraged	ADJ
inlawrev-18342	718	111	loans	loan	NOUN
inlawrev-18342	718	112	and	and	CCONJ
inlawrev-18342	718	113	junk	junk	NOUN
inlawrev-18342	718	114	bonds	bond	NOUN
inlawrev-18342	718	115	”	"	PUNCT
inlawrev-18342	718	116	to	to	PART
inlawrev-18342	718	117	complete	complete	VERB
inlawrev-18342	718	118	the	the	DET
inlawrev-18342	718	119	deals.302	deals.302	PROPN
inlawrev-18342	718	120	bridge	bridge	NOUN
inlawrev-18342	718	121	loans	loan	NOUN
inlawrev-18342	718	122	helped	help	VERB
inlawrev-18342	718	123	citigroup	citigroup	PROPN
inlawrev-18342	718	124	and	and	CCONJ
inlawrev-18342	718	125	other	other	ADJ
inlawrev-18342	718	126	lenders	lender	NOUN
inlawrev-18342	718	127	to	to	PART
inlawrev-18342	718	128	generate	generate	VERB
inlawrev-18342	718	129	fees	fee	NOUN
inlawrev-18342	718	130	by	by	ADP
inlawrev-18342	718	131	completing	complete	VERB
inlawrev-18342	718	132	additional	additional	ADJ
inlawrev-18342	718	133	lbo	lbo	PROPN
inlawrev-18342	718	134	deals	deal	NOUN
inlawrev-18342	718	135	.	.	PUNCT
inlawrev-18342	719	1	however	however	ADV
inlawrev-18342	719	2	,	,	PUNCT
inlawrev-18342	719	3	bridge	bridge	NOUN
inlawrev-18342	719	4	loans	loan	NOUN
inlawrev-18342	719	5	created	create	VERB
inlawrev-18342	719	6	the	the	DET
inlawrev-18342	719	7	same	same	ADJ
inlawrev-18342	719	8	type	type	NOUN
inlawrev-18342	719	9	of	of	ADP
inlawrev-18342	719	10	retention	retention	NOUN
inlawrev-18342	719	11	risks	risk	NOUN
inlawrev-18342	719	12	that	that	PRON
inlawrev-18342	719	13	citigroup	citigroup	PROPN
inlawrev-18342	719	14	assumed	assume	VERB
inlawrev-18342	719	15	when	when	SCONJ
inlawrev-18342	719	16	it	it	PRON
inlawrev-18342	719	17	provided	provide	VERB
inlawrev-18342	719	18	liquidity	liquidity	NOUN
inlawrev-18342	719	19	puts	put	NOUN
inlawrev-18342	719	20	and	and	CCONJ
inlawrev-18342	719	21	kept	keep	VERB
inlawrev-18342	719	22	super	super	ADJ
inlawrev-18342	719	23	senior	senior	ADJ
inlawrev-18342	719	24	tranches	tranche	NOUN
inlawrev-18342	719	25	on	on	ADP
inlawrev-18342	719	26	its	its	PRON
inlawrev-18342	719	27	balance	balance	NOUN
inlawrev-18342	719	28	sheet	sheet	NOUN
inlawrev-18342	719	29	in	in	ADP
inlawrev-18342	719	30	order	order	NOUN
inlawrev-18342	719	31	to	to	PART
inlawrev-18342	719	32	complete	complete	VERB
inlawrev-18342	719	33	cdo	cdo	PROPN
inlawrev-18342	719	34	deals.303	deals.303	PROPN
inlawrev-18342	719	35	citigroup	citigroup	PROPN
inlawrev-18342	719	36	ranked	rank	VERB
inlawrev-18342	719	37	third	third	ADV
inlawrev-18342	719	38	among	among	ADP
inlawrev-18342	719	39	underwriters	underwriter	NOUN
inlawrev-18342	719	40	of	of	ADP
inlawrev-18342	719	41	leveraged	leveraged	ADJ
inlawrev-18342	719	42	loans	loan	NOUN
inlawrev-18342	719	43	in	in	ADP
inlawrev-18342	719	44	2007	2007	NUM
inlawrev-18342	719	45	,	,	PUNCT
inlawrev-18342	719	46	a	a	DET
inlawrev-18342	719	47	very	very	ADV
inlawrev-18342	719	48	significant	significant	ADJ
inlawrev-18342	719	49	rise	rise	NOUN
inlawrev-18342	719	50	from	from	ADP
inlawrev-18342	719	51	its	its	PRON
inlawrev-18342	719	52	thirteenth	thirteenth	ADJ
inlawrev-18342	719	53	place	place	NOUN
inlawrev-18342	719	54	ranking	rank	VERB
inlawrev-18342	719	55	in	in	ADP
inlawrev-18342	719	56	1999.304	1999.304	NUM
inlawrev-18342	719	57	in	in	ADP
inlawrev-18342	719	58	early	early	ADJ
inlawrev-18342	719	59	2007	2007	NUM
inlawrev-18342	719	60	,	,	PUNCT
inlawrev-18342	719	61	citigroup	citigroup	PROPN
inlawrev-18342	719	62	’s	’s	PART
inlawrev-18342	719	63	senior	senior	ADJ
inlawrev-18342	719	64	management	management	NOUN
inlawrev-18342	719	65	decided	decide	VERB
inlawrev-18342	719	66	to	to	PART
inlawrev-18342	719	67	double	double	VERB
inlawrev-18342	719	68	the	the	DET
inlawrev-18342	719	69	bank	bank	NOUN
inlawrev-18342	719	70	’s	’s	PART
inlawrev-18342	719	71	portfolio	portfolio	NOUN
inlawrev-18342	719	72	limits	limit	NOUN
inlawrev-18342	719	73	for	for	ADP
inlawrev-18342	719	74	leveraged	leveraged	ADJ
inlawrev-18342	719	75	loans	loan	NOUN
inlawrev-18342	719	76	“	"	PUNCT
inlawrev-18342	719	77	in	in	ADP
inlawrev-18342	719	78	pursuit	pursuit	NOUN
inlawrev-18342	719	79	of	of	ADP
inlawrev-18342	719	80	earnings	earning	NOUN
inlawrev-18342	719	81	”	"	PUNCT
inlawrev-18342	719	82	and	and	CCONJ
inlawrev-18342	719	83	also	also	ADV
inlawrev-18342	719	84	to	to	PART
inlawrev-18342	719	85	defend	defend	VERB
inlawrev-18342	719	86	citigroup	citigroup	PROPN
inlawrev-18342	719	87	’s	’s	PART
inlawrev-18342	719	88	leading	lead	VERB
inlawrev-18342	719	89	position	position	NOUN
inlawrev-18342	719	90	in	in	ADP
inlawrev-18342	719	91	the	the	DET
inlawrev-18342	719	92	leveraged	leverage	VERB
inlawrev-18342	719	93	-	-	PUNCT
inlawrev-18342	719	94	loan	loan	NOUN
inlawrev-18342	719	95	market.305	market.305	NOUN
inlawrev-18342	719	96	citigroup	citigroup	NOUN
inlawrev-18342	719	97	’s	’s	PART
inlawrev-18342	719	98	regulators	regulator	NOUN
inlawrev-18342	719	99	subsequently	subsequently	ADV
inlawrev-18342	719	100	determined	determine	VERB
inlawrev-18342	719	101	that	that	SCONJ
inlawrev-18342	719	102	“	"	PUNCT
inlawrev-18342	719	103	citigroup	citigroup	PROPN
inlawrev-18342	719	104	’s	’s	PART
inlawrev-18342	719	105	risk	risk	NOUN
inlawrev-18342	719	106	appetite	appetite	NOUN
inlawrev-18342	719	107	was	be	AUX
inlawrev-18342	719	108	to	to	PART
inlawrev-18342	719	109	maintain	maintain	VERB
inlawrev-18342	719	110	its	its	PRON
inlawrev-18342	719	111	15	15	NUM
inlawrev-18342	719	112	-	-	SYM
inlawrev-18342	719	113	20	20	NUM
inlawrev-18342	719	114	%	%	NOUN
inlawrev-18342	719	115	market	market	NOUN
inlawrev-18342	719	116	share	share	NOUN
inlawrev-18342	719	117	.	.	PUNCT
inlawrev-18342	719	118	.	.	PUNCT
inlawrev-18342	720	1	.	.	PUNCT
inlawrev-18342	721	1	as	as	ADV
inlawrev-18342	721	2	far	far	ADV
inlawrev-18342	721	3	as	as	SCONJ
inlawrev-18342	721	4	leveraged	leveraged	ADJ
inlawrev-18342	721	5	lending	lending	NOUN
inlawrev-18342	721	6	was	be	AUX
inlawrev-18342	721	7	concerned	concern	VERB
inlawrev-18342	721	8	,	,	PUNCT
inlawrev-18342	721	9	citigroup	citigroup	PROPN
inlawrev-18342	721	10	believed	believe	VERB
inlawrev-18342	721	11	it	it	PRON
inlawrev-18342	721	12	had	have	VERB
inlawrev-18342	721	13	to	to	PART
inlawrev-18342	721	14	be	be	AUX
inlawrev-18342	721	15	in	in	ADP
inlawrev-18342	721	16	all	all	DET
inlawrev-18342	721	17	the	the	DET
inlawrev-18342	721	18	roughly	roughly	ADV
inlawrev-18342	721	19	6	6	NUM
inlawrev-18342	721	20	-	-	SYM
inlawrev-18342	721	21	7	7	NUM
inlawrev-18342	721	22	mega	mega	ADJ
inlawrev-18342	721	23	deals	deal	NOUN
inlawrev-18342	721	24	that	that	PRON
inlawrev-18342	721	25	were	be	AUX
inlawrev-18342	721	26	put	put	VERB
inlawrev-18342	721	27	together	together	ADV
inlawrev-18342	721	28	in	in	ADP
inlawrev-18342	721	29	2007	2007	NUM
inlawrev-18342	721	30	,	,	PUNCT
inlawrev-18342	721	31	to	to	PART
inlawrev-18342	721	32	maintain	maintain	VERB
inlawrev-18342	721	33	that	that	SCONJ
inlawrev-18342	721	34	typically	typically	ADV
inlawrev-18342	721	35	would	would	AUX
inlawrev-18342	721	36	have	have	AUX
inlawrev-18342	721	37	limited	limit	VERB
inlawrev-18342	721	38	the	the	DET
inlawrev-18342	721	39	amount	amount	NOUN
inlawrev-18342	721	40	of	of	ADP
inlawrev-18342	721	41	their	their	PRON
inlawrev-18342	721	42	outstanding	outstanding	ADJ
inlawrev-18342	721	43	debt	debt	NOUN
inlawrev-18342	721	44	and	and	CCONJ
inlawrev-18342	721	45	mandated	mandate	VERB
inlawrev-18342	721	46	minimum	minimum	ADJ
inlawrev-18342	721	47	levels	level	NOUN
inlawrev-18342	721	48	of	of	ADP
inlawrev-18342	721	49	cash	cash	NOUN
inlawrev-18342	721	50	flow	flow	NOUN
inlawrev-18342	721	51	coverage	coverage	NOUN
inlawrev-18342	721	52	and	and	CCONJ
inlawrev-18342	721	53	interest	interest	NOUN
inlawrev-18342	721	54	payment	payment	NOUN
inlawrev-18342	721	55	coverage	coverage	NOUN
inlawrev-18342	721	56	,	,	PUNCT
inlawrev-18342	721	57	and	and	CCONJ
inlawrev-18342	721	58	(	(	PUNCT
inlawrev-18342	721	59	iii	iii	NOUN
inlawrev-18342	721	60	)	)	PUNCT
inlawrev-18342	721	61	payment	payment	NOUN
inlawrev-18342	721	62	-	-	PUNCT
inlawrev-18342	721	63	in	in	ADP
inlawrev-18342	721	64	-	-	PUNCT
inlawrev-18342	721	65	kind	kind	NOUN
inlawrev-18342	721	66	loans	loan	NOUN
inlawrev-18342	721	67	allowed	allow	VERB
inlawrev-18342	721	68	borrowers	borrower	NOUN
inlawrev-18342	721	69	to	to	PART
inlawrev-18342	721	70	defer	defer	VERB
inlawrev-18342	721	71	paying	pay	VERB
inlawrev-18342	721	72	interest	interest	NOUN
inlawrev-18342	721	73	by	by	ADP
inlawrev-18342	721	74	issuing	issue	VERB
inlawrev-18342	721	75	new	new	ADJ
inlawrev-18342	721	76	debt	debt	NOUN
inlawrev-18342	721	77	to	to	PART
inlawrev-18342	721	78	cover	cover	VERB
inlawrev-18342	721	79	accrued	accrue	VERB
inlawrev-18342	721	80	interest	interest	NOUN
inlawrev-18342	721	81	)	)	PUNCT
inlawrev-18342	721	82	.	.	PUNCT
inlawrev-18342	722	1	299	299	NUM
inlawrev-18342	722	2	.	.	PUNCT
inlawrev-18342	723	1	i	i	PRON
inlawrev-18342	723	2	d.	d.	PROPN
inlawrev-18342	723	3	at	at	ADP
inlawrev-18342	723	4	1041	1041	NUM
inlawrev-18342	723	5	.	.	PUNCT
inlawrev-18342	724	1	thus	thus	ADV
inlawrev-18342	724	2	,	,	PUNCT
inlawrev-18342	724	3	“	"	PUNCT
inlawrev-18342	724	4	[	[	X
inlawrev-18342	724	5	a]s	a]	VERB
inlawrev-18342	724	6	a	a	DET
inlawrev-18342	724	7	practical	practical	ADJ
inlawrev-18342	724	8	matter	matter	NOUN
inlawrev-18342	724	9	,	,	PUNCT
inlawrev-18342	724	10	the	the	DET
inlawrev-18342	724	11	lbo	lbo	PROPN
inlawrev-18342	724	12	financing	financing	NOUN
inlawrev-18342	724	13	packages	package	NOUN
inlawrev-18342	724	14	underwritten	underwrite	VERB
inlawrev-18342	724	15	by	by	ADP
inlawrev-18342	724	16	[	[	PUNCT
inlawrev-18342	724	17	large	large	ADJ
inlawrev-18342	724	18	financial	financial	ADJ
inlawrev-18342	724	19	institutions	institution	NOUN
inlawrev-18342	724	20	]	]	PUNCT
inlawrev-18342	724	21	represented	represent	VERB
inlawrev-18342	724	22	the	the	DET
inlawrev-18342	724	23	same	same	ADJ
inlawrev-18342	724	24	kind	kind	NOUN
inlawrev-18342	724	25	of	of	ADP
inlawrev-18342	724	26	‘	'	PUNCT
inlawrev-18342	724	27	ponzi	ponzi	PRON
inlawrev-18342	724	28	finance	finance	NOUN
inlawrev-18342	724	29	’	'	PUNCT
inlawrev-18342	724	30	as	as	ADP
inlawrev-18342	724	31	nonprime	nonprime	NOUN
inlawrev-18342	724	32	residential	residential	ADJ
inlawrev-18342	724	33	mortgages	mortgage	NOUN
inlawrev-18342	724	34	,	,	PUNCT
inlawrev-18342	724	35	because	because	SCONJ
inlawrev-18342	724	36	many	many	ADJ
inlawrev-18342	724	37	lbo	lbo	PROPN
inlawrev-18342	724	38	firms	firm	NOUN
inlawrev-18342	724	39	and	and	CCONJ
inlawrev-18342	724	40	homeowners	homeowner	NOUN
inlawrev-18342	724	41	with	with	ADP
inlawrev-18342	724	42	nonprime	nonprime	NOUN
inlawrev-18342	724	43	mortgages	mortgage	NOUN
inlawrev-18342	724	44	could	could	AUX
inlawrev-18342	724	45	not	not	PART
inlawrev-18342	724	46	satisfy	satisfy	VERB
inlawrev-18342	724	47	their	their	PRON
inlawrev-18342	724	48	debts	debt	NOUN
inlawrev-18342	724	49	unless	unless	SCONJ
inlawrev-18342	724	50	they	they	PRON
inlawrev-18342	724	51	were	be	AUX
inlawrev-18342	724	52	able	able	ADJ
inlawrev-18342	724	53	to	to	PART
inlawrev-18342	724	54	refinance	refinance	VERB
inlawrev-18342	724	55	those	those	DET
inlawrev-18342	724	56	debts	debt	NOUN
inlawrev-18342	724	57	on	on	ADP
inlawrev-18342	724	58	more	more	ADV
inlawrev-18342	724	59	favorable	favorable	ADJ
inlawrev-18342	724	60	terms	term	NOUN
inlawrev-18342	724	61	.	.	PUNCT
inlawrev-18342	724	62	”	"	PUNCT
inlawrev-18342	725	1	i	i	PRON
inlawrev-18342	725	2	d.	d.	PROPN
inlawrev-18342	725	3	300	300	NUM
inlawrev-18342	725	4	.	.	PUNCT
inlawrev-18342	726	1	fcic	fcic	PROPN
inlawrev-18342	726	2	report	report	PROPN
inlawrev-18342	726	3	,	,	PUNCT
inlawrev-18342	726	4	supra	supra	PROPN
inlawrev-18342	726	5	note	note	NOUN
inlawrev-18342	726	6	4	4	NUM
inlawrev-18342	726	7	,	,	PUNCT
inlawrev-18342	726	8	at	at	ADP
inlawrev-18342	726	9	174	174	NUM
inlawrev-18342	726	10	-	-	SYM
inlawrev-18342	726	11	75	75	NUM
inlawrev-18342	726	12	;	;	PUNCT
inlawrev-18342	726	13	henny	henny	NOUN
inlawrev-18342	726	14	sender	sender	NOUN
inlawrev-18342	726	15	&	&	CCONJ
inlawrev-18342	726	16	serena	serena	PROPN
inlawrev-18342	726	17	ng	ng	PROPN
inlawrev-18342	726	18	,	,	PUNCT
inlawrev-18342	726	19	market	market	NOUN
inlawrev-18342	726	20	pressures	pressure	NOUN
inlawrev-18342	726	21	test	test	VERB
inlawrev-18342	726	22	resilience	resilience	NOUN
inlawrev-18342	726	23	of	of	ADP
inlawrev-18342	726	24	buyout	buyout	NOUN
inlawrev-18342	726	25	boom	boom	NOUN
inlawrev-18342	726	26	,	,	PUNCT
inlawrev-18342	726	27	wall	wall	PROPN
inlawrev-18342	726	28	st	st	PROPN
inlawrev-18342	726	29	.	.	PROPN
inlawrev-18342	726	30	j.	j.	PROPN
inlawrev-18342	726	31	,	,	PUNCT
inlawrev-18342	726	32	june	june	PROPN
inlawrev-18342	726	33	8	8	NUM
inlawrev-18342	726	34	,	,	PUNCT
inlawrev-18342	726	35	2007	2007	NUM
inlawrev-18342	726	36	,	,	PUNCT
inlawrev-18342	726	37	at	at	ADP
inlawrev-18342	726	38	a1	a1	PROPN
inlawrev-18342	726	39	.	.	PROPN
inlawrev-18342	726	40	301	301	NUM
inlawrev-18342	726	41	.	.	PUNCT
inlawrev-18342	727	1	robin	robin	PROPN
inlawrev-18342	727	2	sidel	sidel	PROPN
inlawrev-18342	727	3	et	et	PROPN
inlawrev-18342	727	4	al	al	PROPN
inlawrev-18342	727	5	.	.	PROPN
inlawrev-18342	727	6	,	,	PUNCT
inlawrev-18342	727	7	banks	bank	NOUN
inlawrev-18342	727	8	on	on	ADP
inlawrev-18342	727	9	a	a	DET
inlawrev-18342	727	10	bridge	bridge	NOUN
inlawrev-18342	727	11	too	too	ADV
inlawrev-18342	727	12	far	far	ADV
inlawrev-18342	727	13	?	?	PUNCT
inlawrev-18342	728	1	as	as	SCONJ
inlawrev-18342	728	2	risk	risk	NOUN
inlawrev-18342	728	3	rises	rise	VERB
inlawrev-18342	728	4	in	in	ADP
inlawrev-18342	728	5	lbos	lbo	NOUN
inlawrev-18342	728	6	,	,	PUNCT
inlawrev-18342	728	7	investors	investor	NOUN
inlawrev-18342	728	8	start	start	VERB
inlawrev-18342	728	9	to	to	PART
inlawrev-18342	728	10	balk	balk	VERB
inlawrev-18342	728	11	,	,	PUNCT
inlawrev-18342	728	12	wall	wall	PROPN
inlawrev-18342	728	13	st	st	PROPN
inlawrev-18342	728	14	.	.	PROPN
inlawrev-18342	728	15	j.	j.	PROPN
inlawrev-18342	728	16	,	,	PUNCT
inlawrev-18342	728	17	june	june	PROPN
inlawrev-18342	728	18	28	28	NUM
inlawrev-18342	728	19	,	,	PUNCT
inlawrev-18342	728	20	2007	2007	NUM
inlawrev-18342	728	21	,	,	PUNCT
inlawrev-18342	728	22	at	at	ADP
inlawrev-18342	728	23	c1	c1	NOUN
inlawrev-18342	728	24	;	;	PUNCT
inlawrev-18342	728	25	sender	sender	NOUN
inlawrev-18342	728	26	&	&	CCONJ
inlawrev-18342	728	27	ng	ng	PROPN
inlawrev-18342	728	28	,	,	PUNCT
inlawrev-18342	728	29	supra	supra	PROPN
inlawrev-18342	728	30	note	note	NOUN
inlawrev-18342	728	31	300	300	NUM
inlawrev-18342	728	32	.	.	NOUN
inlawrev-18342	728	33	302	302	NUM
inlawrev-18342	728	34	.	.	PUNCT
inlawrev-18342	729	1	wilmarth	wilmarth	NOUN
inlawrev-18342	729	2	,	,	PUNCT
inlawrev-18342	729	3	dark	dark	ADJ
inlawrev-18342	729	4	side	side	NOUN
inlawrev-18342	729	5	,	,	PUNCT
inlawrev-18342	729	6	supra	supra	PROPN
inlawrev-18342	729	7	note	note	NOUN
inlawrev-18342	729	8	183	183	NUM
inlawrev-18342	729	9	,	,	PUNCT
inlawrev-18342	729	10	at	at	ADP
inlawrev-18342	729	11	1042	1042	NUM
inlawrev-18342	729	12	;	;	PUNCT
inlawrev-18342	729	13	sidel	sidel	PROPN
inlawrev-18342	729	14	et	et	PROPN
inlawrev-18342	729	15	al	al	PROPN
inlawrev-18342	729	16	.	.	PROPN
inlawrev-18342	729	17	,	,	PUNCT
inlawrev-18342	729	18	supra	supra	PROPN
inlawrev-18342	729	19	note	note	PROPN
inlawrev-18342	729	20	301	301	NUM
inlawrev-18342	729	21	.	.	PUNCT
inlawrev-18342	729	22	303	303	NUM
inlawrev-18342	729	23	.	.	PUNCT
inlawrev-18342	730	1	wilmarth	wilmarth	NOUN
inlawrev-18342	730	2	,	,	PUNCT
inlawrev-18342	730	3	dark	dark	ADJ
inlawrev-18342	730	4	side	side	NOUN
inlawrev-18342	730	5	,	,	PUNCT
inlawrev-18342	730	6	supra	supra	PROPN
inlawrev-18342	730	7	note	note	NOUN
inlawrev-18342	730	8	183	183	NUM
inlawrev-18342	730	9	,	,	PUNCT
inlawrev-18342	730	10	at	at	ADP
inlawrev-18342	730	11	1042	1042	NUM
inlawrev-18342	730	12	.	.	PUNCT
inlawrev-18342	731	1	304	304	NUM
inlawrev-18342	731	2	.	.	PUNCT
inlawrev-18342	731	3	bradley	bradley	PROPN
inlawrev-18342	731	4	keoun	keoun	PROPN
inlawrev-18342	731	5	,	,	PUNCT
inlawrev-18342	731	6	citigroup	citigroup	PROPN
inlawrev-18342	731	7	slips	slip	VERB
inlawrev-18342	731	8	after	after	ADP
inlawrev-18342	731	9	10	10	NUM
inlawrev-18342	731	10	years	year	NOUN
inlawrev-18342	731	11	as	as	ADP
inlawrev-18342	731	12	biggest	big	ADJ
inlawrev-18342	731	13	u.s	u.s	PROPN
inlawrev-18342	731	14	.	.	PROPN
inlawrev-18342	731	15	bank	bank	PROPN
inlawrev-18342	731	16	(	(	PUNCT
inlawrev-18342	731	17	update	update	NOUN
inlawrev-18342	731	18	2	2	NUM
inlawrev-18342	731	19	)	)	PUNCT
inlawrev-18342	731	20	,	,	PUNCT
inlawrev-18342	731	21	bloomberg	bloomberg	PROPN
inlawrev-18342	731	22	,	,	PUNCT
inlawrev-18342	731	23	mar	mar	PROPN
inlawrev-18342	731	24	.	.	PROPN
inlawrev-18342	731	25	24	24	NUM
inlawrev-18342	731	26	,	,	PUNCT
inlawrev-18342	731	27	2008	2008	NUM
inlawrev-18342	731	28	,	,	PUNCT
inlawrev-18342	731	29	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=a0w	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=a0w	PROPN
inlawrev-18342	731	30	.	.	PUNCT
inlawrev-18342	731	31	04p3qtyy&refer	04p3qtyy&refer	NOUN
inlawrev-18342	732	1	=	=	NUM
inlawrev-18342	732	2	finance	finance	NOUN
inlawrev-18342	732	3	,	,	PUNCT
inlawrev-18342	732	4	archived	archive	VERB
inlawrev-18342	732	5	at	at	ADP
inlawrev-18342	732	6	http://perma.cc/8zgj-hnd2	http://perma.cc/8zgj-hnd2	PROPN
inlawrev-18342	732	7	;	;	PUNCT
inlawrev-18342	732	8	see	see	VERB
inlawrev-18342	732	9	also	also	ADV
inlawrev-18342	732	10	sidel	sidel	PROPN
inlawrev-18342	732	11	et	et	PROPN
inlawrev-18342	732	12	al	al	PROPN
inlawrev-18342	732	13	.	.	PROPN
inlawrev-18342	732	14	,	,	PUNCT
inlawrev-18342	732	15	supra	supra	PROPN
inlawrev-18342	732	16	note	note	PROPN
inlawrev-18342	732	17	301	301	NUM
inlawrev-18342	732	18	(	(	PUNCT
inlawrev-18342	732	19	reporting	report	VERB
inlawrev-18342	732	20	that	that	SCONJ
inlawrev-18342	732	21	jpmorgan	jpmorgan	PROPN
inlawrev-18342	732	22	chase	chase	PROPN
inlawrev-18342	732	23	,	,	PUNCT
inlawrev-18342	732	24	citigroup	citigroup	NOUN
inlawrev-18342	732	25	and	and	CCONJ
inlawrev-18342	732	26	bank	bank	PROPN
inlawrev-18342	732	27	of	of	ADP
inlawrev-18342	732	28	america	america	PROPN
inlawrev-18342	732	29	were	be	AUX
inlawrev-18342	732	30	“	"	PUNCT
inlawrev-18342	732	31	the	the	DET
inlawrev-18342	732	32	biggest	big	ADJ
inlawrev-18342	732	33	players	player	NOUN
inlawrev-18342	732	34	in	in	ADP
inlawrev-18342	732	35	the	the	DET
inlawrev-18342	732	36	leveraged	leverage	VERB
inlawrev-18342	732	37	-	-	PUNCT
inlawrev-18342	732	38	loan	loan	NOUN
inlawrev-18342	732	39	business	business	NOUN
inlawrev-18342	732	40	”	"	PUNCT
inlawrev-18342	732	41	)	)	PUNCT
inlawrev-18342	732	42	.	.	PUNCT
inlawrev-18342	733	1	305	305	NUM
inlawrev-18342	733	2	.	.	PUNCT
inlawrev-18342	734	1	senior	senior	ADJ
inlawrev-18342	734	2	regulators	regulator	NOUN
inlawrev-18342	734	3	2007	2007	NUM
inlawrev-18342	734	4	citigroup	citigroup	NOUN
inlawrev-18342	734	5	meeting	meeting	NOUN
inlawrev-18342	734	6	notes	note	NOUN
inlawrev-18342	734	7	,	,	PUNCT
inlawrev-18342	734	8	supra	supra	PROPN
inlawrev-18342	734	9	note	note	NOUN
inlawrev-18342	734	10	244	244	NUM
inlawrev-18342	734	11	,	,	PUNCT
inlawrev-18342	734	12	at	at	ADP
inlawrev-18342	734	13	2	2	NUM
inlawrev-18342	734	14	,	,	PUNCT
inlawrev-18342	734	15	4	4	NUM
inlawrev-18342	734	16	.	.	NOUN
inlawrev-18342	734	17	2014	2014	NUM
inlawrev-18342	734	18	]	]	X
inlawrev-18342	735	1	citigroup	citigroup	NOUN
inlawrev-18342	735	2	:	:	PUNCT
inlawrev-18342	735	3	a	a	DET
inlawrev-18342	735	4	case	case	NOUN
inlawrev-18342	735	5	study	study	NOUN
inlawrev-18342	735	6	107	107	NUM
inlawrev-18342	735	7	its	its	PRON
inlawrev-18342	735	8	market	market	NOUN
inlawrev-18342	735	9	leadership	leadership	NOUN
inlawrev-18342	735	10	.	.	PUNCT
inlawrev-18342	735	11	”306	”306	PROPN
inlawrev-18342	736	1	at	at	ADP
inlawrev-18342	736	2	the	the	DET
inlawrev-18342	736	3	end	end	NOUN
inlawrev-18342	736	4	of	of	ADP
inlawrev-18342	736	5	june	june	PROPN
inlawrev-18342	736	6	2007	2007	NUM
inlawrev-18342	736	7	,	,	PUNCT
inlawrev-18342	736	8	the	the	DET
inlawrev-18342	736	9	credit	credit	NOUN
inlawrev-18342	736	10	markets	market	NOUN
inlawrev-18342	736	11	were	be	AUX
inlawrev-18342	736	12	unsettled	unsettle	VERB
inlawrev-18342	736	13	by	by	ADP
inlawrev-18342	736	14	the	the	DET
inlawrev-18342	736	15	threatened	threaten	VERB
inlawrev-18342	736	16	collapse	collapse	NOUN
inlawrev-18342	736	17	of	of	ADP
inlawrev-18342	736	18	two	two	NUM
inlawrev-18342	736	19	hedge	hedge	NOUN
inlawrev-18342	736	20	funds	fund	NOUN
inlawrev-18342	736	21	managed	manage	VERB
inlawrev-18342	736	22	by	by	ADP
inlawrev-18342	736	23	bear	bear	PROPN
inlawrev-18342	736	24	stearns	stearns	PROPN
inlawrev-18342	736	25	(	(	PUNCT
inlawrev-18342	736	26	“	"	PUNCT
inlawrev-18342	736	27	bear”).307	bear”).307	X
inlawrev-18342	736	28	both	both	DET
inlawrev-18342	736	29	hedge	hedge	NOUN
inlawrev-18342	736	30	funds	fund	NOUN
inlawrev-18342	736	31	had	have	AUX
inlawrev-18342	736	32	invested	invest	VERB
inlawrev-18342	736	33	heavily	heavily	ADV
inlawrev-18342	736	34	in	in	ADP
inlawrev-18342	736	35	subprime	subprime	ADJ
inlawrev-18342	736	36	mortgage	mortgage	NOUN
inlawrev-18342	736	37	-	-	PUNCT
inlawrev-18342	736	38	related	relate	VERB
inlawrev-18342	736	39	securities	security	NOUN
inlawrev-18342	736	40	,	,	PUNCT
inlawrev-18342	736	41	including	include	VERB
inlawrev-18342	736	42	cdos	cdo	NOUN
inlawrev-18342	736	43	underwritten	underwrite	VERB
inlawrev-18342	736	44	by	by	ADP
inlawrev-18342	736	45	citigroup.308	citigroup.308	PROPN
inlawrev-18342	736	46	analysts	analyst	NOUN
inlawrev-18342	736	47	saw	see	VERB
inlawrev-18342	736	48	the	the	DET
inlawrev-18342	736	49	problems	problem	NOUN
inlawrev-18342	736	50	at	at	ADP
inlawrev-18342	736	51	bear	bear	PROPN
inlawrev-18342	736	52	’s	’s	PART
inlawrev-18342	736	53	hedge	hedge	NOUN
inlawrev-18342	736	54	funds	fund	NOUN
inlawrev-18342	736	55	as	as	ADP
inlawrev-18342	736	56	“	"	PUNCT
inlawrev-18342	736	57	emblematic	emblematic	ADJ
inlawrev-18342	736	58	of	of	ADP
inlawrev-18342	736	59	the	the	DET
inlawrev-18342	736	60	widening	widen	VERB
inlawrev-18342	736	61	fallout	fallout	NOUN
inlawrev-18342	736	62	from	from	ADP
inlawrev-18342	736	63	the	the	DET
inlawrev-18342	736	64	nation	nation	NOUN
inlawrev-18342	736	65	’s	’s	PART
inlawrev-18342	736	66	housing	housing	NOUN
inlawrev-18342	736	67	downturn,”309	downturn,”309	NOUN
inlawrev-18342	736	68	and	and	CCONJ
inlawrev-18342	736	69	reporters	reporter	NOUN
inlawrev-18342	736	70	noted	note	VERB
inlawrev-18342	736	71	that	that	SCONJ
inlawrev-18342	736	72	“	"	PUNCT
inlawrev-18342	736	73	investors	investor	NOUN
inlawrev-18342	736	74	were	be	AUX
inlawrev-18342	736	75	wondering	wonder	VERB
inlawrev-18342	736	76	how	how	SCONJ
inlawrev-18342	736	77	much	much	ADV
inlawrev-18342	736	78	longer	long	ADV
inlawrev-18342	736	79	the	the	DET
inlawrev-18342	736	80	era	era	NOUN
inlawrev-18342	736	81	of	of	ADP
inlawrev-18342	736	82	easy	easy	ADJ
inlawrev-18342	736	83	corporate	corporate	ADJ
inlawrev-18342	736	84	credit	credit	NOUN
inlawrev-18342	736	85	can	can	AUX
inlawrev-18342	736	86	last	last	VERB
inlawrev-18342	736	87	.	.	PUNCT
inlawrev-18342	736	88	”310	”310	PUNCT
inlawrev-18342	737	1	notwithstanding	notwithstanding	ADP
inlawrev-18342	737	2	growing	grow	VERB
inlawrev-18342	737	3	concerns	concern	NOUN
inlawrev-18342	737	4	about	about	ADP
inlawrev-18342	737	5	the	the	DET
inlawrev-18342	737	6	viability	viability	NOUN
inlawrev-18342	737	7	of	of	ADP
inlawrev-18342	737	8	lbo	lbo	PROPN
inlawrev-18342	737	9	deals	deal	NOUN
inlawrev-18342	737	10	,	,	PUNCT
inlawrev-18342	737	11	chuck	chuck	PROPN
inlawrev-18342	737	12	prince	prince	PROPN
inlawrev-18342	737	13	denied	deny	VERB
inlawrev-18342	737	14	rumors	rumor	NOUN
inlawrev-18342	737	15	that	that	SCONJ
inlawrev-18342	737	16	citigroup	citigroup	PROPN
inlawrev-18342	737	17	was	be	AUX
inlawrev-18342	737	18	“	"	PUNCT
inlawrev-18342	737	19	pulling	pull	VERB
inlawrev-18342	737	20	back	back	ADV
inlawrev-18342	737	21	”	"	PUNCT
inlawrev-18342	737	22	from	from	ADP
inlawrev-18342	737	23	those	those	DET
inlawrev-18342	737	24	deals	deal	NOUN
inlawrev-18342	737	25	in	in	ADP
inlawrev-18342	737	26	an	an	DET
inlawrev-18342	737	27	interview	interview	NOUN
inlawrev-18342	737	28	published	publish	VERB
inlawrev-18342	737	29	in	in	ADP
inlawrev-18342	737	30	the	the	DET
inlawrev-18342	737	31	financial	financial	ADJ
inlawrev-18342	737	32	times	time	NOUN
inlawrev-18342	737	33	on	on	ADP
inlawrev-18342	737	34	july	july	PROPN
inlawrev-18342	737	35	9	9	NUM
inlawrev-18342	737	36	,	,	PUNCT
inlawrev-18342	737	37	2007.311	2007.311	NUM
inlawrev-18342	737	38	in	in	ADP
inlawrev-18342	737	39	that	that	DET
inlawrev-18342	737	40	interview	interview	NOUN
inlawrev-18342	737	41	,	,	PUNCT
inlawrev-18342	737	42	prince	prince	PROPN
inlawrev-18342	737	43	gave	give	VERB
inlawrev-18342	737	44	his	his	PRON
inlawrev-18342	737	45	now	now	ADV
inlawrev-18342	737	46	-	-	PUNCT
inlawrev-18342	737	47	famous	famous	ADJ
inlawrev-18342	737	48	explanation	explanation	NOUN
inlawrev-18342	737	49	of	of	ADP
inlawrev-18342	737	50	why	why	SCONJ
inlawrev-18342	737	51	citigroup	citigroup	NOUN
inlawrev-18342	737	52	remained	remain	VERB
inlawrev-18342	737	53	fully	fully	ADV
inlawrev-18342	737	54	committed	committed	ADJ
inlawrev-18342	737	55	to	to	ADP
inlawrev-18342	737	56	providing	provide	VERB
inlawrev-18342	737	57	lbo	lbo	PROPN
inlawrev-18342	737	58	loans	loan	NOUN
inlawrev-18342	737	59	:	:	PUNCT
inlawrev-18342	737	60	“	"	PUNCT
inlawrev-18342	737	61	when	when	SCONJ
inlawrev-18342	737	62	the	the	DET
inlawrev-18342	737	63	music	music	NOUN
inlawrev-18342	737	64	stops	stop	VERB
inlawrev-18342	737	65	,	,	PUNCT
inlawrev-18342	737	66	in	in	ADP
inlawrev-18342	737	67	terms	term	NOUN
inlawrev-18342	737	68	of	of	ADP
inlawrev-18342	737	69	liquidity	liquidity	NOUN
inlawrev-18342	737	70	,	,	PUNCT
inlawrev-18342	737	71	things	thing	NOUN
inlawrev-18342	737	72	will	will	AUX
inlawrev-18342	737	73	be	be	AUX
inlawrev-18342	737	74	complicated	complicate	VERB
inlawrev-18342	737	75	.	.	PUNCT
inlawrev-18342	738	1	but	but	CCONJ
inlawrev-18342	738	2	as	as	ADV
inlawrev-18342	738	3	long	long	ADV
inlawrev-18342	738	4	as	as	SCONJ
inlawrev-18342	738	5	the	the	DET
inlawrev-18342	738	6	music	music	NOUN
inlawrev-18342	738	7	is	be	AUX
inlawrev-18342	738	8	playing	play	VERB
inlawrev-18342	738	9	,	,	PUNCT
inlawrev-18342	738	10	you	you	PRON
inlawrev-18342	738	11	’ve	’ve	AUX
inlawrev-18342	738	12	got	get	VERB
inlawrev-18342	738	13	to	to	PART
inlawrev-18342	738	14	get	get	VERB
inlawrev-18342	738	15	up	up	ADP
inlawrev-18342	738	16	and	and	CCONJ
inlawrev-18342	738	17	dance	dance	NOUN
inlawrev-18342	738	18	.	.	PUNCT
inlawrev-18342	739	1	we	we	PRON
inlawrev-18342	739	2	’re	’re	AUX
inlawrev-18342	739	3	still	still	ADV
inlawrev-18342	739	4	dancing	dance	VERB
inlawrev-18342	739	5	.	.	PUNCT
inlawrev-18342	740	1	”312	”312	PROPN
inlawrev-18342	740	2	prince	prince	PROPN
inlawrev-18342	740	3	also	also	ADV
inlawrev-18342	740	4	declared	declare	VERB
inlawrev-18342	740	5	that	that	SCONJ
inlawrev-18342	740	6	“	"	PUNCT
inlawrev-18342	740	7	[	[	X
inlawrev-18342	740	8	t]he	t]he	ADJ
inlawrev-18342	740	9	depth	depth	NOUN
inlawrev-18342	740	10	of	of	ADP
inlawrev-18342	740	11	the	the	DET
inlawrev-18342	740	12	pools	pool	NOUN
inlawrev-18342	740	13	of	of	ADP
inlawrev-18342	740	14	liquidity	liquidity	NOUN
inlawrev-18342	740	15	is	be	AUX
inlawrev-18342	740	16	so	so	ADV
inlawrev-18342	740	17	much	much	ADV
inlawrev-18342	740	18	larger	large	ADJ
inlawrev-18342	740	19	than	than	SCONJ
inlawrev-18342	740	20	it	it	PRON
inlawrev-18342	740	21	used	use	VERB
inlawrev-18342	740	22	to	to	PART
inlawrev-18342	740	23	be	be	AUX
inlawrev-18342	740	24	that	that	SCONJ
inlawrev-18342	740	25	a	a	DET
inlawrev-18342	740	26	disruptive	disruptive	ADJ
inlawrev-18342	740	27	event	event	NOUN
inlawrev-18342	740	28	now	now	ADV
inlawrev-18342	740	29	needs	need	VERB
inlawrev-18342	740	30	to	to	PART
inlawrev-18342	740	31	be	be	AUX
inlawrev-18342	740	32	much	much	ADV
inlawrev-18342	740	33	more	more	ADV
inlawrev-18342	740	34	disruptive	disruptive	ADJ
inlawrev-18342	740	35	than	than	SCONJ
inlawrev-18342	740	36	it	it	PRON
inlawrev-18342	740	37	used	use	VERB
inlawrev-18342	740	38	to	to	PART
inlawrev-18342	740	39	be	be	AUX
inlawrev-18342	740	40	.	.	PUNCT
inlawrev-18342	740	41	”313	”313	PUNCT
inlawrev-18342	741	1	he	he	PRON
inlawrev-18342	741	2	pointed	point	VERB
inlawrev-18342	741	3	out	out	ADP
inlawrev-18342	741	4	that	that	SCONJ
inlawrev-18342	741	5	“	"	PUNCT
inlawrev-18342	741	6	big	big	ADJ
inlawrev-18342	741	7	wall	wall	PROPN
inlawrev-18342	741	8	street	street	PROPN
inlawrev-18342	741	9	banks	bank	NOUN
inlawrev-18342	741	10	”	"	PUNCT
inlawrev-18342	741	11	were	be	AUX
inlawrev-18342	741	12	acquiring	acquire	VERB
inlawrev-18342	741	13	“	"	PUNCT
inlawrev-18342	741	14	troubled	troubled	ADJ
inlawrev-18342	741	15	subprime	subprime	ADJ
inlawrev-18342	741	16	mortgage	mortgage	NOUN
inlawrev-18342	741	17	lenders	lender	NOUN
inlawrev-18342	741	18	,	,	PUNCT
inlawrev-18342	741	19	”	"	PUNCT
inlawrev-18342	741	20	thereby	thereby	ADV
inlawrev-18342	741	21	providing	provide	VERB
inlawrev-18342	741	22	“	"	PUNCT
inlawrev-18342	741	23	an	an	DET
inlawrev-18342	741	24	example	example	NOUN
inlawrev-18342	741	25	of	of	ADP
inlawrev-18342	741	26	how	how	SCONJ
inlawrev-18342	741	27	‘	'	PUNCT
inlawrev-18342	741	28	liquidity	liquidity	NOUN
inlawrev-18342	741	29	rushes	rush	VERB
inlawrev-18342	741	30	in	in	ADP
inlawrev-18342	741	31	’	'	PUNCT
inlawrev-18342	741	32	to	to	PART
inlawrev-18342	741	33	fill	fill	VERB
inlawrev-18342	741	34	the	the	DET
inlawrev-18342	741	35	gap	gap	NOUN
inlawrev-18342	741	36	as	as	SCONJ
inlawrev-18342	741	37	others	other	NOUN
inlawrev-18342	741	38	spot	spot	VERB
inlawrev-18342	741	39	a	a	DET
inlawrev-18342	741	40	buying	buying	NOUN
inlawrev-18342	741	41	opportunity	opportunity	NOUN
inlawrev-18342	741	42	.	.	PUNCT
inlawrev-18342	742	1	”314	”314	PUNCT
inlawrev-18342	742	2	prince	prince	PROPN
inlawrev-18342	742	3	’s	’s	PART
inlawrev-18342	742	4	comments	comment	NOUN
inlawrev-18342	742	5	indicated	indicate	VERB
inlawrev-18342	742	6	that	that	SCONJ
inlawrev-18342	742	7	citigroup	citigroup	PROPN
inlawrev-18342	742	8	viewed	view	VERB
inlawrev-18342	742	9	its	its	PRON
inlawrev-18342	742	10	continued	continue	VERB
inlawrev-18342	742	11	commitment	commitment	NOUN
inlawrev-18342	742	12	to	to	ADP
inlawrev-18342	742	13	leveraged	leverage	VERB
inlawrev-18342	742	14	lending	lending	NOUN
inlawrev-18342	742	15	as	as	ADP
inlawrev-18342	742	16	a	a	DET
inlawrev-18342	742	17	risk	risk	NOUN
inlawrev-18342	742	18	-	-	PUNCT
inlawrev-18342	742	19	taking	take	VERB
inlawrev-18342	742	20	“	"	PUNCT
inlawrev-18342	742	21	opportunity	opportunity	NOUN
inlawrev-18342	742	22	”	"	PUNCT
inlawrev-18342	742	23	that	that	PRON
inlawrev-18342	742	24	was	be	AUX
inlawrev-18342	742	25	similar	similar	ADJ
inlawrev-18342	742	26	to	to	ADP
inlawrev-18342	742	27	citigroup	citigroup	NOUN
inlawrev-18342	742	28	’s	’s	PART
inlawrev-18342	742	29	misguided	misguided	ADJ
inlawrev-18342	742	30	decision	decision	NOUN
inlawrev-18342	742	31	to	to	PART
inlawrev-18342	742	32	acquire	acquire	VERB
inlawrev-18342	742	33	argent	argent	ADJ
inlawrev-18342	742	34	(	(	PUNCT
inlawrev-18342	742	35	the	the	DET
inlawrev-18342	742	36	parent	parent	NOUN
inlawrev-18342	742	37	company	company	NOUN
inlawrev-18342	742	38	of	of	ADP
inlawrev-18342	742	39	subprime	subprime	ADJ
inlawrev-18342	742	40	lender	lender	NOUN
inlawrev-18342	742	41	306	306	NUM
inlawrev-18342	742	42	.	.	PUNCT
inlawrev-18342	743	1	i	i	PRON
inlawrev-18342	743	2	d.	d.	PROPN
inlawrev-18342	743	3	at	at	ADP
inlawrev-18342	743	4	6	6	NUM
inlawrev-18342	743	5	.	.	NUM
inlawrev-18342	743	6	307	307	NUM
inlawrev-18342	743	7	.	.	PUNCT
inlawrev-18342	744	1	michael	michael	PROPN
inlawrev-18342	744	2	hudson	hudson	PROPN
inlawrev-18342	744	3	,	,	PUNCT
inlawrev-18342	744	4	stock	stock	NOUN
inlawrev-18342	744	5	market	market	NOUN
inlawrev-18342	744	6	quarterly	quarterly	ADJ
inlawrev-18342	744	7	review	review	NOUN
inlawrev-18342	744	8	:	:	PUNCT
inlawrev-18342	744	9	is	be	AUX
inlawrev-18342	744	10	corporate	corporate	ADJ
inlawrev-18342	744	11	-	-	PUNCT
inlawrev-18342	744	12	credit	credit	NOUN
inlawrev-18342	744	13	party	party	NOUN
inlawrev-18342	744	14	almost	almost	ADV
inlawrev-18342	744	15	over	over	ADV
inlawrev-18342	744	16	?	?	PUNCT
inlawrev-18342	744	17	,	,	PUNCT
inlawrev-18342	744	18	wall	wall	PROPN
inlawrev-18342	744	19	st	st	PROPN
inlawrev-18342	744	20	.	.	PROPN
inlawrev-18342	744	21	j.	j.	PROPN
inlawrev-18342	744	22	,	,	PUNCT
inlawrev-18342	744	23	july	july	PROPN
inlawrev-18342	744	24	2	2	NUM
inlawrev-18342	744	25	,	,	PUNCT
inlawrev-18342	744	26	2007	2007	NUM
inlawrev-18342	744	27	,	,	PUNCT
inlawrev-18342	744	28	at	at	ADP
inlawrev-18342	744	29	c5	c5	PROPN
inlawrev-18342	744	30	,	,	PUNCT
inlawrev-18342	744	31	available	available	ADJ
inlawrev-18342	744	32	at	at	ADP
inlawrev-18342	744	33	http://search.proquest.com/docview/	http://search.proquest.com/docview/	PROPN
inlawrev-18342	744	34	399080199	399080199	NUM
inlawrev-18342	744	35	/	/	SYM
inlawrev-18342	744	36	c40c4faa2bf942b3pq/75?accountid=11243	c40c4faa2bf942b3pq/75?accountid=11243	NOUN
inlawrev-18342	744	37	.	.	PUNCT
inlawrev-18342	745	1	308	308	NUM
inlawrev-18342	745	2	.	.	PUNCT
inlawrev-18342	746	1	kate	kate	PROPN
inlawrev-18342	746	2	kelly	kelly	PROPN
inlawrev-18342	746	3	et	et	PROPN
inlawrev-18342	746	4	al	al	PROPN
inlawrev-18342	746	5	.	.	PROPN
inlawrev-18342	746	6	,	,	PUNCT
inlawrev-18342	746	7	two	two	NUM
inlawrev-18342	746	8	big	big	ADJ
inlawrev-18342	746	9	funds	fund	NOUN
inlawrev-18342	746	10	at	at	ADP
inlawrev-18342	746	11	bear	bear	PROPN
inlawrev-18342	746	12	stearns	stearns	PROPN
inlawrev-18342	746	13	face	face	VERB
inlawrev-18342	746	14	shutdown	shutdown	NOUN
inlawrev-18342	746	15	:	:	PUNCT
inlawrev-18342	746	16	as	as	SCONJ
inlawrev-18342	746	17	rescue	rescue	NOUN
inlawrev-18342	746	18	plan	plan	NOUN
inlawrev-18342	746	19	falters	falter	VERB
inlawrev-18342	746	20	amid	amid	ADP
inlawrev-18342	746	21	subprime	subprime	ADJ
inlawrev-18342	746	22	woes	woe	NOUN
inlawrev-18342	746	23	,	,	PUNCT
inlawrev-18342	746	24	merrill	merrill	NOUN
inlawrev-18342	746	25	asserts	assert	VERB
inlawrev-18342	746	26	claims	claim	NOUN
inlawrev-18342	746	27	,	,	PUNCT
inlawrev-18342	746	28	wall	wall	PROPN
inlawrev-18342	746	29	st	st	PROPN
inlawrev-18342	746	30	.	.	PROPN
inlawrev-18342	746	31	j.	j.	PROPN
inlawrev-18342	746	32	,	,	PUNCT
inlawrev-18342	746	33	june	june	PROPN
inlawrev-18342	746	34	20	20	NUM
inlawrev-18342	746	35	,	,	PUNCT
inlawrev-18342	746	36	2007	2007	NUM
inlawrev-18342	746	37	,	,	PUNCT
inlawrev-18342	746	38	at	at	ADP
inlawrev-18342	746	39	a1	a1	NOUN
inlawrev-18342	746	40	,	,	PUNCT
inlawrev-18342	746	41	available	available	ADJ
inlawrev-18342	746	42	at	at	ADP
inlawrev-18342	746	43	http://search.proquest.com/docview/399090137/a53b6f6cea1541c6pq/9?accountid=11243	http://search.proquest.com/docview/399090137/a53b6f6cea1541c6pq/9?accountid=11243	PROPN
inlawrev-18342	746	44	.	.	PUNCT
inlawrev-18342	747	1	309	309	NUM
inlawrev-18342	747	2	.	.	PUNCT
inlawrev-18342	748	1	i	i	PRON
inlawrev-18342	748	2	d.	d.	PROPN
inlawrev-18342	748	3	310	310	NUM
inlawrev-18342	748	4	.	.	PUNCT
inlawrev-18342	749	1	hudson	hudson	PROPN
inlawrev-18342	749	2	,	,	PUNCT
inlawrev-18342	749	3	supra	supra	PROPN
inlawrev-18342	749	4	note	note	NOUN
inlawrev-18342	749	5	307	307	NUM
inlawrev-18342	749	6	.	.	PUNCT
inlawrev-18342	750	1	311	311	NUM
inlawrev-18342	750	2	.	.	PUNCT
inlawrev-18342	750	3	michiyo	michiyo	PROPN
inlawrev-18342	750	4	nakamoto	nakamoto	PROPN
inlawrev-18342	750	5	&	&	CCONJ
inlawrev-18342	750	6	david	david	PROPN
inlawrev-18342	750	7	wighton	wighton	PROPN
inlawrev-18342	750	8	,	,	PUNCT
inlawrev-18342	750	9	citigroup	citigroup	PROPN
inlawrev-18342	750	10	chief	chief	NOUN
inlawrev-18342	750	11	stays	stay	VERB
inlawrev-18342	750	12	bullish	bullish	ADJ
inlawrev-18342	750	13	on	on	ADP
inlawrev-18342	750	14	buy	buy	NOUN
inlawrev-18342	750	15	-	-	PUNCT
inlawrev-18342	750	16	outs	out	NOUN
inlawrev-18342	750	17	,	,	PUNCT
inlawrev-18342	750	18	ft.com	ft.com	PROPN
inlawrev-18342	750	19	,	,	PUNCT
inlawrev-18342	750	20	july	july	PROPN
inlawrev-18342	750	21	9	9	NUM
inlawrev-18342	750	22	,	,	PUNCT
inlawrev-18342	750	23	2007	2007	NUM
inlawrev-18342	750	24	.	.	PUNCT
inlawrev-18342	751	1	312	312	NUM
inlawrev-18342	751	2	.	.	PUNCT
inlawrev-18342	752	1	i	i	PRON
inlawrev-18342	752	2	d.	d.	PROPN
inlawrev-18342	752	3	313	313	NUM
inlawrev-18342	752	4	.	.	PUNCT
inlawrev-18342	753	1	i	i	PRON
inlawrev-18342	753	2	d.	d.	PROPN
inlawrev-18342	753	3	(	(	PUNCT
inlawrev-18342	753	4	reporting	report	VERB
inlawrev-18342	753	5	that	that	SCONJ
inlawrev-18342	753	6	prince	prince	PROPN
inlawrev-18342	753	7	acknowledged	acknowledge	VERB
inlawrev-18342	753	8	that	that	SCONJ
inlawrev-18342	753	9	“	"	PUNCT
inlawrev-18342	753	10	[	[	X
inlawrev-18342	753	11	a]t	a]t	ADJ
inlawrev-18342	753	12	some	some	DET
inlawrev-18342	753	13	point	point	NOUN
inlawrev-18342	753	14	,	,	PUNCT
inlawrev-18342	753	15	the	the	DET
inlawrev-18342	753	16	disruptive	disruptive	ADJ
inlawrev-18342	753	17	event	event	NOUN
inlawrev-18342	753	18	will	will	AUX
inlawrev-18342	753	19	be	be	AUX
inlawrev-18342	753	20	so	so	ADV
inlawrev-18342	753	21	significant	significant	ADJ
inlawrev-18342	753	22	that	that	SCONJ
inlawrev-18342	753	23	instead	instead	ADV
inlawrev-18342	753	24	of	of	ADP
inlawrev-18342	753	25	liquidity	liquidity	NOUN
inlawrev-18342	753	26	filling	fill	VERB
inlawrev-18342	753	27	in	in	ADP
inlawrev-18342	753	28	,	,	PUNCT
inlawrev-18342	753	29	the	the	DET
inlawrev-18342	753	30	liquidity	liquidity	NOUN
inlawrev-18342	753	31	will	will	AUX
inlawrev-18342	753	32	go	go	VERB
inlawrev-18342	753	33	other	other	ADJ
inlawrev-18342	753	34	way	way	NOUN
inlawrev-18342	753	35	”	"	PUNCT
inlawrev-18342	753	36	;	;	PUNCT
inlawrev-18342	753	37	however	however	ADV
inlawrev-18342	753	38	,	,	PUNCT
inlawrev-18342	753	39	prince	prince	PROPN
inlawrev-18342	753	40	added	add	VERB
inlawrev-18342	753	41	,	,	PUNCT
inlawrev-18342	753	42	“	"	PUNCT
inlawrev-18342	753	43	i	i	PRON
inlawrev-18342	753	44	do	do	AUX
inlawrev-18342	753	45	n’t	not	PART
inlawrev-18342	753	46	think	think	VERB
inlawrev-18342	753	47	we	we	PRON
inlawrev-18342	753	48	’re	’re	VERB
inlawrev-18342	753	49	at	at	ADP
inlawrev-18342	753	50	that	that	DET
inlawrev-18342	753	51	point	point	NOUN
inlawrev-18342	753	52	.	.	PUNCT
inlawrev-18342	753	53	”	"	PUNCT
inlawrev-18342	753	54	)	)	PUNCT
inlawrev-18342	753	55	.	.	PUNCT
inlawrev-18342	754	1	314	314	X
inlawrev-18342	754	2	.	.	PUNCT
inlawrev-18342	755	1	i	i	PRON
inlawrev-18342	755	2	d.	d.	PROPN
inlawrev-18342	755	3	;	;	PUNCT
inlawrev-18342	755	4	see	see	VERB
inlawrev-18342	755	5	also	also	ADV
inlawrev-18342	755	6	wilmarth	wilmarth	NOUN
inlawrev-18342	755	7	,	,	PUNCT
inlawrev-18342	755	8	dark	dark	ADJ
inlawrev-18342	755	9	side	side	NOUN
inlawrev-18342	755	10	,	,	PUNCT
inlawrev-18342	755	11	supra	supra	PROPN
inlawrev-18342	755	12	note	note	NOUN
inlawrev-18342	755	13	183	183	NUM
inlawrev-18342	755	14	,	,	PUNCT
inlawrev-18342	755	15	at	at	ADP
inlawrev-18342	755	16	1018	1018	NUM
inlawrev-18342	755	17	,	,	PUNCT
inlawrev-18342	755	18	1018	1018	NUM
inlawrev-18342	755	19	n.273	n.273	X
inlawrev-18342	755	20	(	(	PUNCT
inlawrev-18342	755	21	describing	describe	VERB
inlawrev-18342	755	22	how	how	SCONJ
inlawrev-18342	755	23	large	large	ADJ
inlawrev-18342	755	24	commercial	commercial	ADJ
inlawrev-18342	755	25	and	and	CCONJ
inlawrev-18342	755	26	investment	investment	NOUN
inlawrev-18342	755	27	banks	bank	NOUN
inlawrev-18342	755	28	purchased	purchase	VERB
inlawrev-18342	755	29	“	"	PUNCT
inlawrev-18342	755	30	nonbank	nonbank	NOUN
inlawrev-18342	755	31	subprime	subprime	ADJ
inlawrev-18342	755	32	lenders	lender	NOUN
inlawrev-18342	755	33	in	in	ADP
inlawrev-18342	755	34	2006	2006	NUM
inlawrev-18342	755	35	and	and	CCONJ
inlawrev-18342	755	36	2007	2007	NUM
inlawrev-18342	755	37	,	,	PUNCT
inlawrev-18342	755	38	as	as	SCONJ
inlawrev-18342	755	39	nonbank	nonbank	NOUN
inlawrev-18342	755	40	lenders	lender	NOUN
inlawrev-18342	755	41	encountered	encounter	VERB
inlawrev-18342	755	42	increasing	increase	VERB
inlawrev-18342	755	43	problems	problem	NOUN
inlawrev-18342	755	44	with	with	ADP
inlawrev-18342	755	45	delinquencies	delinquency	NOUN
inlawrev-18342	755	46	and	and	CCONJ
inlawrev-18342	755	47	defaults	default	NOUN
inlawrev-18342	755	48	,	,	PUNCT
inlawrev-18342	755	49	”	"	PUNCT
inlawrev-18342	755	50	including	include	VERB
inlawrev-18342	755	51	bear	bear	PROPN
inlawrev-18342	755	52	stearns	stearn	NOUN
inlawrev-18342	755	53	’	'	PUNCT
inlawrev-18342	755	54	acquisition	acquisition	NOUN
inlawrev-18342	755	55	of	of	ADP
inlawrev-18342	755	56	encore	encore	PROPN
inlawrev-18342	755	57	credit	credit	PROPN
inlawrev-18342	755	58	,	,	PUNCT
inlawrev-18342	755	59	morgan	morgan	PROPN
inlawrev-18342	755	60	stanley	stanley	PROPN
inlawrev-18342	755	61	’s	’s	PART
inlawrev-18342	755	62	purchase	purchase	NOUN
inlawrev-18342	755	63	of	of	ADP
inlawrev-18342	755	64	saxon	saxon	NOUN
inlawrev-18342	755	65	mortgage	mortgage	NOUN
inlawrev-18342	755	66	,	,	PUNCT
inlawrev-18342	755	67	deutsche	deutsche	PROPN
inlawrev-18342	755	68	bank	bank	PROPN
inlawrev-18342	755	69	’s	’s	PART
inlawrev-18342	755	70	acquisition	acquisition	NOUN
inlawrev-18342	755	71	of	of	ADP
inlawrev-18342	755	72	mortgage	mortgage	NOUN
inlawrev-18342	755	73	it	it	PRON
inlawrev-18342	755	74	,	,	PUNCT
inlawrev-18342	755	75	merrill	merrill	PROPN
inlawrev-18342	755	76	lynch	lynch	PROPN
inlawrev-18342	755	77	’s	’s	PART
inlawrev-18342	755	78	purchase	purchase	NOUN
inlawrev-18342	755	79	of	of	ADP
inlawrev-18342	755	80	first	first	ADJ
inlawrev-18342	755	81	franklin	franklin	PROPN
inlawrev-18342	755	82	,	,	PUNCT
inlawrev-18342	755	83	and	and	CCONJ
inlawrev-18342	755	84	citigroup	citigroup	NOUN
inlawrev-18342	755	85	’s	’s	PART
inlawrev-18342	755	86	acquisition	acquisition	NOUN
inlawrev-18342	755	87	of	of	ADP
inlawrev-18342	755	88	argent	argent	NOUN
inlawrev-18342	755	89	)	)	PUNCT
inlawrev-18342	755	90	.	.	PUNCT
inlawrev-18342	756	1	108	108	NUM
inlawrev-18342	756	2	indiana	indiana	PROPN
inlawrev-18342	756	3	law	law	PROPN
inlawrev-18342	756	4	review	review	NOUN
inlawrev-18342	756	5	[	[	X
inlawrev-18342	756	6	vol	vol	NOUN
inlawrev-18342	756	7	.	.	PUNCT
inlawrev-18342	757	1	47:69	47:69	NUM
inlawrev-18342	757	2	ameriquest	ameriqu	ADJ
inlawrev-18342	757	3	)	)	PUNCT
inlawrev-18342	757	4	in	in	ADP
inlawrev-18342	757	5	september	september	PROPN
inlawrev-18342	757	6	2007.315	2007.315	NUM
inlawrev-18342	757	7	prince	prince	NOUN
inlawrev-18342	757	8	reaffirmed	reaffirm	VERB
inlawrev-18342	757	9	citigroup	citigroup	NOUN
inlawrev-18342	757	10	’s	’s	PART
inlawrev-18342	757	11	confidence	confidence	NOUN
inlawrev-18342	757	12	and	and	CCONJ
inlawrev-18342	757	13	its	its	PRON
inlawrev-18342	757	14	commitment	commitment	NOUN
inlawrev-18342	757	15	to	to	ADP
inlawrev-18342	757	16	leveraged	leveraged	ADJ
inlawrev-18342	757	17	lending	lending	NOUN
inlawrev-18342	757	18	in	in	ADP
inlawrev-18342	757	19	another	another	DET
inlawrev-18342	757	20	interview	interview	NOUN
inlawrev-18342	757	21	published	publish	VERB
inlawrev-18342	757	22	in	in	ADP
inlawrev-18342	757	23	the	the	DET
inlawrev-18342	757	24	new	new	PROPN
inlawrev-18342	757	25	york	york	PROPN
inlawrev-18342	757	26	times	times	PROPN
inlawrev-18342	757	27	in	in	ADP
inlawrev-18342	757	28	early	early	ADJ
inlawrev-18342	757	29	august.316	august.316	ADJ
inlawrev-18342	757	30	prince	prince	NOUN
inlawrev-18342	757	31	acknowledged	acknowledge	VERB
inlawrev-18342	757	32	that	that	SCONJ
inlawrev-18342	757	33	“	"	PUNCT
inlawrev-18342	757	34	[	[	X
inlawrev-18342	757	35	w]e	w]e	NOUN
inlawrev-18342	757	36	see	see	VERB
inlawrev-18342	757	37	a	a	DET
inlawrev-18342	757	38	lot	lot	NOUN
inlawrev-18342	757	39	of	of	ADP
inlawrev-18342	757	40	people	people	NOUN
inlawrev-18342	757	41	on	on	ADP
inlawrev-18342	757	42	the	the	DET
inlawrev-18342	757	43	street	street	NOUN
inlawrev-18342	757	44	who	who	PRON
inlawrev-18342	757	45	are	be	AUX
inlawrev-18342	757	46	scared	scared	ADJ
inlawrev-18342	757	47	,	,	PUNCT
inlawrev-18342	757	48	”	"	PUNCT
inlawrev-18342	757	49	but	but	CCONJ
inlawrev-18342	757	50	he	he	PRON
inlawrev-18342	757	51	insisted	insist	VERB
inlawrev-18342	757	52	,	,	PUNCT
inlawrev-18342	757	53	“	"	PUNCT
inlawrev-18342	757	54	we	we	PRON
inlawrev-18342	757	55	are	be	AUX
inlawrev-18342	757	56	not	not	PART
inlawrev-18342	757	57	scared	scared	ADJ
inlawrev-18342	757	58	.	.	PUNCT
inlawrev-18342	758	1	we	we	PRON
inlawrev-18342	758	2	are	be	AUX
inlawrev-18342	758	3	not	not	PART
inlawrev-18342	758	4	panicked	panicked	ADJ
inlawrev-18342	758	5	.	.	PUNCT
inlawrev-18342	759	1	we	we	PRON
inlawrev-18342	759	2	are	be	AUX
inlawrev-18342	759	3	not	not	PART
inlawrev-18342	759	4	rattled	rattle	VERB
inlawrev-18342	759	5	.	.	PUNCT
inlawrev-18342	760	1	our	our	PRON
inlawrev-18342	760	2	team	team	NOUN
inlawrev-18342	760	3	has	have	AUX
inlawrev-18342	760	4	been	be	AUX
inlawrev-18342	760	5	through	through	ADP
inlawrev-18342	760	6	this	this	PRON
inlawrev-18342	760	7	before	before	ADV
inlawrev-18342	760	8	.	.	PUNCT
inlawrev-18342	760	9	”317	”317	PUNCT
inlawrev-18342	760	10	despite	despite	SCONJ
inlawrev-18342	760	11	the	the	DET
inlawrev-18342	760	12	“	"	PUNCT
inlawrev-18342	760	13	disruption	disruption	NOUN
inlawrev-18342	760	14	”	"	PUNCT
inlawrev-18342	760	15	that	that	PRON
inlawrev-18342	760	16	many	many	ADJ
inlawrev-18342	760	17	perceived	perceive	VERB
inlawrev-18342	760	18	in	in	ADP
inlawrev-18342	760	19	the	the	DET
inlawrev-18342	760	20	credit	credit	NOUN
inlawrev-18342	760	21	markets	market	NOUN
inlawrev-18342	760	22	,	,	PUNCT
inlawrev-18342	760	23	prince	prince	PROPN
inlawrev-18342	760	24	maintained	maintain	VERB
inlawrev-18342	760	25	that	that	SCONJ
inlawrev-18342	760	26	“	"	PUNCT
inlawrev-18342	760	27	[	[	X
inlawrev-18342	760	28	w]hat	w]hat	ADP
inlawrev-18342	760	29	we	we	PRON
inlawrev-18342	760	30	are	be	AUX
inlawrev-18342	760	31	seeing	see	VERB
inlawrev-18342	760	32	now	now	ADV
inlawrev-18342	760	33	is	be	AUX
inlawrev-18342	760	34	a	a	DET
inlawrev-18342	760	35	pullback	pullback	NOUN
inlawrev-18342	760	36	into	into	ADP
inlawrev-18342	760	37	a	a	DET
inlawrev-18342	760	38	range	range	NOUN
inlawrev-18342	760	39	of	of	ADP
inlawrev-18342	760	40	more	more	ADV
inlawrev-18342	760	41	normal	normal	ADJ
inlawrev-18342	760	42	kinds	kind	NOUN
inlawrev-18342	760	43	of	of	ADP
inlawrev-18342	760	44	credit	credit	NOUN
inlawrev-18342	760	45	experiences	experience	NOUN
inlawrev-18342	760	46	.	.	PUNCT
inlawrev-18342	760	47	”318	”318	NOUN
inlawrev-18342	761	1	he	he	PRON
inlawrev-18342	761	2	added	add	VERB
inlawrev-18342	761	3	—	—	PUNCT
inlawrev-18342	761	4	in	in	ADP
inlawrev-18342	761	5	a	a	DET
inlawrev-18342	761	6	comment	comment	NOUN
inlawrev-18342	761	7	that	that	PRON
inlawrev-18342	761	8	ranks	rank	VERB
inlawrev-18342	761	9	alongside	alongside	ADP
inlawrev-18342	761	10	his	his	PRON
inlawrev-18342	761	11	“	"	PUNCT
inlawrev-18342	761	12	still	still	ADV
inlawrev-18342	761	13	dancing	dance	VERB
inlawrev-18342	761	14	”	"	PUNCT
inlawrev-18342	761	15	statement	statement	NOUN
inlawrev-18342	761	16	of	of	ADP
inlawrev-18342	761	17	the	the	DET
inlawrev-18342	761	18	previous	previous	ADJ
inlawrev-18342	761	19	month—“i	month—“i	NOUN
inlawrev-18342	761	20	think	think	VERB
inlawrev-18342	761	21	our	our	PRON
inlawrev-18342	761	22	performance	performance	NOUN
inlawrev-18342	761	23	is	be	AUX
inlawrev-18342	761	24	going	go	VERB
inlawrev-18342	761	25	to	to	PART
inlawrev-18342	761	26	last	last	VERB
inlawrev-18342	761	27	much	much	ADV
inlawrev-18342	761	28	longer	long	ADJ
inlawrev-18342	761	29	than	than	SCONJ
inlawrev-18342	761	30	the	the	DET
inlawrev-18342	761	31	market	market	NOUN
inlawrev-18342	761	32	turbulence	turbulence	NOUN
inlawrev-18342	761	33	does	do	VERB
inlawrev-18342	761	34	.	.	PUNCT
inlawrev-18342	762	1	”319	”319	PROPN
inlawrev-18342	763	1	at	at	ADP
inlawrev-18342	763	2	the	the	DET
inlawrev-18342	763	3	time	time	NOUN
inlawrev-18342	763	4	prince	prince	PROPN
inlawrev-18342	763	5	made	make	VERB
inlawrev-18342	763	6	his	his	PRON
inlawrev-18342	763	7	bullish	bullish	ADJ
inlawrev-18342	763	8	statements	statement	NOUN
inlawrev-18342	763	9	about	about	ADP
inlawrev-18342	763	10	leveraged	leveraged	ADJ
inlawrev-18342	763	11	lending	lending	NOUN
inlawrev-18342	763	12	,	,	PUNCT
inlawrev-18342	763	13	he	he	PRON
inlawrev-18342	763	14	recognized	recognize	VERB
inlawrev-18342	763	15	the	the	DET
inlawrev-18342	763	16	dangers	danger	NOUN
inlawrev-18342	763	17	created	create	VERB
inlawrev-18342	763	18	by	by	ADP
inlawrev-18342	763	19	the	the	DET
inlawrev-18342	763	20	overheated	overheat	VERB
inlawrev-18342	763	21	lbo	lbo	PROPN
inlawrev-18342	763	22	market	market	NOUN
inlawrev-18342	763	23	and	and	CCONJ
inlawrev-18342	763	24	declining	decline	VERB
inlawrev-18342	763	25	standards	standard	NOUN
inlawrev-18342	763	26	for	for	ADP
inlawrev-18342	763	27	leveraged	leveraged	ADJ
inlawrev-18342	763	28	loans.320	loans.320	NOUN
inlawrev-18342	763	29	prince	prince	PROPN
inlawrev-18342	763	30	attended	attend	VERB
inlawrev-18342	763	31	a	a	DET
inlawrev-18342	763	32	dinner	dinner	NOUN
inlawrev-18342	763	33	with	with	ADP
inlawrev-18342	763	34	then	then	ADV
inlawrev-18342	763	35	-	-	PUNCT
inlawrev-18342	763	36	treasury	treasury	NOUN
inlawrev-18342	763	37	secretary	secretary	PROPN
inlawrev-18342	763	38	hank	hank	PROPN
inlawrev-18342	763	39	paulson	paulson	PROPN
inlawrev-18342	763	40	on	on	ADP
inlawrev-18342	763	41	june	june	PROPN
inlawrev-18342	763	42	26	26	NUM
inlawrev-18342	763	43	,	,	PUNCT
inlawrev-18342	763	44	2007.321	2007.321	NUM
inlawrev-18342	763	45	prince	prince	NOUN
inlawrev-18342	763	46	asked	ask	VERB
inlawrev-18342	763	47	paulson	paulson	PROPN
inlawrev-18342	763	48	“	"	PUNCT
inlawrev-18342	763	49	whether	whether	SCONJ
inlawrev-18342	763	50	given	give	VERB
inlawrev-18342	763	51	the	the	DET
inlawrev-18342	763	52	competitive	competitive	ADJ
inlawrev-18342	763	53	pressures	pressure	NOUN
inlawrev-18342	763	54	there	there	PRON
inlawrev-18342	763	55	was	be	VERB
inlawrev-18342	763	56	n’t	not	PART
inlawrev-18342	763	57	a	a	DET
inlawrev-18342	763	58	role	role	NOUN
inlawrev-18342	763	59	for	for	SCONJ
inlawrev-18342	763	60	regulators	regulator	NOUN
inlawrev-18342	763	61	to	to	PART
inlawrev-18342	763	62	tamp	tamp	VERB
inlawrev-18342	763	63	down	down	ADP
inlawrev-18342	763	64	some	some	PRON
inlawrev-18342	763	65	of	of	ADP
inlawrev-18342	763	66	the	the	DET
inlawrev-18342	763	67	riskier	risky	ADJ
inlawrev-18342	763	68	practices	practice	NOUN
inlawrev-18342	763	69	,	,	PUNCT
inlawrev-18342	763	70	”	"	PUNCT
inlawrev-18342	763	71	and	and	CCONJ
inlawrev-18342	763	72	“	"	PUNCT
inlawrev-18342	763	73	is	be	AUX
inlawrev-18342	763	74	n’t	not	PART
inlawrev-18342	763	75	there	there	ADV
inlawrev-18342	763	76	something	something	PRON
inlawrev-18342	763	77	you	you	PRON
inlawrev-18342	763	78	can	can	AUX
inlawrev-18342	763	79	do	do	VERB
inlawrev-18342	763	80	to	to	PART
inlawrev-18342	763	81	order	order	VERB
inlawrev-18342	763	82	us	we	PRON
inlawrev-18342	763	83	not	not	PART
inlawrev-18342	763	84	to	to	PART
inlawrev-18342	763	85	take	take	VERB
inlawrev-18342	763	86	all	all	DET
inlawrev-18342	763	87	these	these	PRON
inlawrev-18342	763	88	risks?”322	risks?”322	PRON
inlawrev-18342	763	89	thus	thus	ADV
inlawrev-18342	763	90	,	,	PUNCT
inlawrev-18342	763	91	prince	prince	PROPN
inlawrev-18342	763	92	clearly	clearly	ADV
inlawrev-18342	763	93	understood	understand	VERB
inlawrev-18342	763	94	the	the	DET
inlawrev-18342	763	95	grave	grave	ADJ
inlawrev-18342	763	96	risks	risk	NOUN
inlawrev-18342	763	97	lurking	lurk	VERB
inlawrev-18342	763	98	in	in	ADP
inlawrev-18342	763	99	the	the	DET
inlawrev-18342	763	100	lbo	lbo	PROPN
inlawrev-18342	763	101	market	market	NOUN
inlawrev-18342	763	102	,	,	PUNCT
inlawrev-18342	763	103	but	but	CCONJ
inlawrev-18342	763	104	citigroup	citigroup	NOUN
inlawrev-18342	763	105	did	do	AUX
inlawrev-18342	763	106	not	not	PART
inlawrev-18342	763	107	pull	pull	VERB
inlawrev-18342	763	108	back	back	ADV
inlawrev-18342	763	109	from	from	ADP
inlawrev-18342	763	110	leveraged	leveraged	ADJ
inlawrev-18342	763	111	lending	lending	NOUN
inlawrev-18342	763	112	until	until	SCONJ
inlawrev-18342	763	113	the	the	DET
inlawrev-18342	763	114	lbo	lbo	PROPN
inlawrev-18342	763	115	market	market	PROPN
inlawrev-18342	763	116	collapsed.323	collapsed.323	PROPN
inlawrev-18342	763	117	prince	prince	NOUN
inlawrev-18342	763	118	was	be	AUX
inlawrev-18342	763	119	not	not	PART
inlawrev-18342	763	120	alone	alone	ADJ
inlawrev-18342	763	121	in	in	ADP
inlawrev-18342	763	122	having	have	VERB
inlawrev-18342	763	123	misgivings	misgiving	NOUN
inlawrev-18342	763	124	about	about	ADP
inlawrev-18342	763	125	leveraged	leveraged	ADJ
inlawrev-18342	763	126	lending	lending	NOUN
inlawrev-18342	763	127	or	or	CCONJ
inlawrev-18342	763	128	in	in	ADP
inlawrev-18342	763	129	failing	fail	VERB
inlawrev-18342	763	130	to	to	PART
inlawrev-18342	763	131	act	act	VERB
inlawrev-18342	763	132	on	on	ADP
inlawrev-18342	763	133	them	they	PRON
inlawrev-18342	763	134	.	.	PUNCT
inlawrev-18342	764	1	in	in	ADP
inlawrev-18342	764	2	a	a	DET
inlawrev-18342	764	3	may	may	PROPN
inlawrev-18342	764	4	2007	2007	NUM
inlawrev-18342	764	5	speech	speech	NOUN
inlawrev-18342	764	6	,	,	PUNCT
inlawrev-18342	764	7	bank	bank	PROPN
inlawrev-18342	764	8	of	of	ADP
inlawrev-18342	764	9	america	america	PROPN
inlawrev-18342	764	10	(	(	PUNCT
inlawrev-18342	764	11	“	"	PUNCT
inlawrev-18342	764	12	bofa	bofa	PROPN
inlawrev-18342	764	13	”	"	PUNCT
inlawrev-18342	764	14	)	)	PUNCT
inlawrev-18342	764	15	ceo	ceo	PROPN
inlawrev-18342	764	16	kenneth	kenneth	PROPN
inlawrev-18342	764	17	lewis	lewis	PROPN
inlawrev-18342	764	18	admitted	admit	VERB
inlawrev-18342	764	19	that	that	SCONJ
inlawrev-18342	764	20	“	"	PUNCT
inlawrev-18342	764	21	[	[	X
inlawrev-18342	764	22	w]e	w]e	NOUN
inlawrev-18342	764	23	are	be	AUX
inlawrev-18342	764	24	close	close	ADJ
inlawrev-18342	764	25	to	to	ADP
inlawrev-18342	764	26	a	a	DET
inlawrev-18342	764	27	time	time	NOUN
inlawrev-18342	764	28	when	when	SCONJ
inlawrev-18342	764	29	we	we	PRON
inlawrev-18342	764	30	’ll	’ll	AUX
inlawrev-18342	764	31	look	look	VERB
inlawrev-18342	764	32	back	back	ADV
inlawrev-18342	764	33	and	and	CCONJ
inlawrev-18342	764	34	say	say	VERB
inlawrev-18342	764	35	we	we	PRON
inlawrev-18342	764	36	did	do	VERB
inlawrev-18342	764	37	some	some	DET
inlawrev-18342	764	38	stupid	stupid	ADJ
inlawrev-18342	764	39	things	thing	NOUN
inlawrev-18342	764	40	.	.	PUNCT
inlawrev-18342	764	41	.	.	PUNCT
inlawrev-18342	764	42	.	.	PUNCT
inlawrev-18342	765	1	.	.	PUNCT
inlawrev-18342	766	1	we	we	PRON
inlawrev-18342	766	2	need	need	VERB
inlawrev-18342	766	3	a	a	DET
inlawrev-18342	766	4	little	little	ADJ
inlawrev-18342	766	5	more	more	ADJ
inlawrev-18342	766	6	sanity	sanity	NOUN
inlawrev-18342	766	7	in	in	ADP
inlawrev-18342	766	8	a	a	DET
inlawrev-18342	766	9	period	period	NOUN
inlawrev-18342	766	10	in	in	ADP
inlawrev-18342	766	11	which	which	PRON
inlawrev-18342	766	12	everyone	everyone	PRON
inlawrev-18342	766	13	feels	feel	VERB
inlawrev-18342	766	14	invincible	invincible	ADJ
inlawrev-18342	766	15	and	and	CCONJ
inlawrev-18342	766	16	thinks	think	VERB
inlawrev-18342	766	17	this	this	PRON
inlawrev-18342	766	18	is	be	AUX
inlawrev-18342	766	19	different	different	ADJ
inlawrev-18342	766	20	.	.	PUNCT
inlawrev-18342	766	21	”324	”324	PUNCT
inlawrev-18342	767	1	however	however	ADV
inlawrev-18342	767	2	,	,	PUNCT
inlawrev-18342	767	3	in	in	ADP
inlawrev-18342	767	4	the	the	DET
inlawrev-18342	767	5	same	same	ADJ
inlawrev-18342	767	6	speech	speech	NOUN
inlawrev-18342	767	7	lewis	lewis	PROPN
inlawrev-18342	767	8	boasted	boast	VERB
inlawrev-18342	767	9	that	that	SCONJ
inlawrev-18342	767	10	bofa	bofa	PROPN
inlawrev-18342	767	11	had	have	AUX
inlawrev-18342	767	12	participated	participate	VERB
inlawrev-18342	767	13	in	in	ADP
inlawrev-18342	767	14	seven	seven	NUM
inlawrev-18342	767	15	of	of	ADP
inlawrev-18342	767	16	the	the	DET
inlawrev-18342	767	17	fifteen	fifteen	NUM
inlawrev-18342	767	18	largest	large	ADJ
inlawrev-18342	767	19	lbo	lbo	PROPN
inlawrev-18342	767	20	deals	deal	NOUN
inlawrev-18342	767	21	during	during	ADP
inlawrev-18342	767	22	2006	2006	NUM
inlawrev-18342	767	23	,	,	PUNCT
inlawrev-18342	767	24	and	and	CCONJ
inlawrev-18342	767	25	he	he	PRON
inlawrev-18342	767	26	also	also	ADV
inlawrev-18342	767	27	declared	declare	VERB
inlawrev-18342	767	28	,	,	PUNCT
inlawrev-18342	767	29	“	"	PUNCT
inlawrev-18342	767	30	there	there	PRON
inlawrev-18342	767	31	is	be	VERB
inlawrev-18342	767	32	tremendous	tremendous	ADJ
inlawrev-18342	767	33	value	value	NOUN
inlawrev-18342	767	34	in	in	ADP
inlawrev-18342	767	35	being	be	AUX
inlawrev-18342	767	36	able	able	ADJ
inlawrev-18342	767	37	to	to	PART
inlawrev-18342	767	38	provide	provide	VERB
inlawrev-18342	767	39	a	a	DET
inlawrev-18342	767	40	strong	strong	ADJ
inlawrev-18342	767	41	balance	balance	NOUN
inlawrev-18342	767	42	sheet	sheet	NOUN
inlawrev-18342	767	43	to	to	PART
inlawrev-18342	767	44	arrange	arrange	VERB
inlawrev-18342	767	45	large	large	ADJ
inlawrev-18342	767	46	,	,	PUNCT
inlawrev-18342	767	47	complex	complex	ADJ
inlawrev-18342	767	48	financial	financial	ADJ
inlawrev-18342	767	49	transactions	transaction	NOUN
inlawrev-18342	767	50	.	.	PUNCT
inlawrev-18342	767	51	”325	”325	PUNCT
inlawrev-18342	768	1	thus	thus	ADV
inlawrev-18342	768	2	,	,	PUNCT
inlawrev-18342	768	3	prince	prince	PROPN
inlawrev-18342	768	4	and	and	CCONJ
inlawrev-18342	768	5	lewis	lewis	PROPN
inlawrev-18342	768	6	were	be	AUX
inlawrev-18342	768	7	both	both	ADV
inlawrev-18342	768	8	willing	willing	ADJ
inlawrev-18342	768	9	to	to	PART
inlawrev-18342	768	10	keep	keep	VERB
inlawrev-18342	768	11	dancing	dance	VERB
inlawrev-18342	768	12	as	as	ADV
inlawrev-18342	768	13	long	long	ADV
inlawrev-18342	768	14	as	as	SCONJ
inlawrev-18342	768	15	the	the	DET
inlawrev-18342	768	16	lbo	lbo	PROPN
inlawrev-18342	768	17	band	band	NOUN
inlawrev-18342	768	18	kept	keep	VERB
inlawrev-18342	768	19	playing	play	VERB
inlawrev-18342	768	20	.	.	PUNCT
inlawrev-18342	769	1	given	give	VERB
inlawrev-18342	769	2	their	their	PRON
inlawrev-18342	769	3	decisions	decision	NOUN
inlawrev-18342	769	4	to	to	PART
inlawrev-18342	769	5	continue	continue	VERB
inlawrev-18342	769	6	financing	finance	VERB
inlawrev-18342	769	7	lbo	lbo	PROPN
inlawrev-18342	769	8	deals	deal	NOUN
inlawrev-18342	769	9	despite	despite	SCONJ
inlawrev-18342	769	10	315	315	NUM
inlawrev-18342	769	11	.	.	PUNCT
inlawrev-18342	770	1	see	see	VERB
inlawrev-18342	770	2	supra	supra	PROPN
inlawrev-18342	770	3	notes	note	VERB
inlawrev-18342	770	4	179	179	NUM
inlawrev-18342	770	5	-	-	SYM
inlawrev-18342	770	6	81	81	NUM
inlawrev-18342	770	7	and	and	CCONJ
inlawrev-18342	770	8	accompanying	accompany	VERB
inlawrev-18342	770	9	text	text	NOUN
inlawrev-18342	770	10	(	(	PUNCT
inlawrev-18342	770	11	discussing	discuss	VERB
inlawrev-18342	770	12	citigroup	citigroup	NOUN
inlawrev-18342	770	13	’s	’s	PART
inlawrev-18342	770	14	disastrous	disastrous	ADJ
inlawrev-18342	770	15	acquisition	acquisition	NOUN
inlawrev-18342	770	16	of	of	ADP
inlawrev-18342	770	17	argent	argent	NOUN
inlawrev-18342	770	18	)	)	PUNCT
inlawrev-18342	770	19	.	.	PUNCT
inlawrev-18342	771	1	316	316	NUM
inlawrev-18342	771	2	.	.	PUNCT
inlawrev-18342	771	3	eric	eric	PROPN
inlawrev-18342	771	4	dash	dash	NOUN
inlawrev-18342	771	5	,	,	PUNCT
inlawrev-18342	771	6	is	be	AUX
inlawrev-18342	771	7	the	the	DET
inlawrev-18342	771	8	dance	dance	NOUN
inlawrev-18342	771	9	over	over	ADP
inlawrev-18342	771	10	?	?	PUNCT
inlawrev-18342	772	1	citigroup	citigroup	NOUN
inlawrev-18342	772	2	is	be	AUX
inlawrev-18342	772	3	upbeat	upbeat	ADJ
inlawrev-18342	772	4	,	,	PUNCT
inlawrev-18342	772	5	n.y	n.y	PROPN
inlawrev-18342	772	6	.	.	PROPN
inlawrev-18342	772	7	times	times	PROPN
inlawrev-18342	772	8	,	,	PUNCT
inlawrev-18342	772	9	aug	aug	PROPN
inlawrev-18342	772	10	.	.	PROPN
inlawrev-18342	772	11	3	3	NUM
inlawrev-18342	772	12	,	,	PUNCT
inlawrev-18342	772	13	2007	2007	NUM
inlawrev-18342	772	14	,	,	PUNCT
inlawrev-18342	772	15	at	at	ADP
inlawrev-18342	772	16	c1	c1	PROPN
inlawrev-18342	772	17	.	.	PUNCT
inlawrev-18342	773	1	317	317	NUM
inlawrev-18342	773	2	.	.	PUNCT
inlawrev-18342	774	1	i	i	PRON
inlawrev-18342	774	2	d.	d.	PROPN
inlawrev-18342	774	3	318	318	NUM
inlawrev-18342	774	4	.	.	PUNCT
inlawrev-18342	775	1	i	i	PRON
inlawrev-18342	775	2	d.	d.	PROPN
inlawrev-18342	775	3	319	319	NUM
inlawrev-18342	775	4	.	.	PUNCT
inlawrev-18342	776	1	i	i	PRON
inlawrev-18342	776	2	d.	d.	PROPN
inlawrev-18342	776	3	320	320	NUM
inlawrev-18342	776	4	.	.	PUNCT
inlawrev-18342	777	1	thomas	thomas	PROPN
inlawrev-18342	777	2	g.	g.	PROPN
inlawrev-18342	777	3	stanton	stanton	PROPN
inlawrev-18342	777	4	,	,	PUNCT
inlawrev-18342	777	5	why	why	SCONJ
inlawrev-18342	777	6	some	some	DET
inlawrev-18342	777	7	firms	firm	NOUN
inlawrev-18342	777	8	thrive	thrive	VERB
inlawrev-18342	777	9	while	while	SCONJ
inlawrev-18342	777	10	others	other	NOUN
inlawrev-18342	777	11	fail	fail	VERB
inlawrev-18342	777	12	:	:	PUNCT
inlawrev-18342	777	13	governance	governance	NOUN
inlawrev-18342	777	14	and	and	CCONJ
inlawrev-18342	777	15	management	management	NOUN
inlawrev-18342	777	16	lessons	lesson	NOUN
inlawrev-18342	777	17	from	from	ADP
inlawrev-18342	777	18	the	the	DET
inlawrev-18342	777	19	crisis	crisis	NOUN
inlawrev-18342	777	20	116	116	NUM
inlawrev-18342	777	21	(	(	PUNCT
inlawrev-18342	777	22	2012	2012	NUM
inlawrev-18342	777	23	)	)	PUNCT
inlawrev-18342	777	24	.	.	PUNCT
inlawrev-18342	778	1	321	321	NUM
inlawrev-18342	778	2	.	.	PUNCT
inlawrev-18342	779	1	i	i	PRON
inlawrev-18342	779	2	d.	d.	PROPN
inlawrev-18342	779	3	322	322	NUM
inlawrev-18342	779	4	.	.	PUNCT
inlawrev-18342	780	1	i	i	PRON
inlawrev-18342	780	2	d.	d.	PROPN
inlawrev-18342	780	3	at	at	ADP
inlawrev-18342	780	4	166	166	NUM
inlawrev-18342	780	5	(	(	PUNCT
inlawrev-18342	780	6	quoting	quote	VERB
inlawrev-18342	780	7	mr	mr	PROPN
inlawrev-18342	780	8	.	.	PROPN
inlawrev-18342	780	9	prince	prince	PROPN
inlawrev-18342	780	10	)	)	PUNCT
inlawrev-18342	780	11	.	.	PUNCT
inlawrev-18342	781	1	323	323	NUM
inlawrev-18342	781	2	.	.	PUNCT
inlawrev-18342	782	1	i	i	PRON
inlawrev-18342	782	2	d.	d.	PROPN
inlawrev-18342	782	3	324	324	NUM
inlawrev-18342	782	4	.	.	PUNCT
inlawrev-18342	783	1	greg	greg	PROPN
inlawrev-18342	783	2	ip	ip	PROPN
inlawrev-18342	783	3	,	,	PUNCT
inlawrev-18342	783	4	fed	fed	PROPN
inlawrev-18342	783	5	,	,	PUNCT
inlawrev-18342	783	6	other	other	ADJ
inlawrev-18342	783	7	regulators	regulator	NOUN
inlawrev-18342	783	8	turn	turn	VERB
inlawrev-18342	783	9	attention	attention	NOUN
inlawrev-18342	783	10	to	to	ADP
inlawrev-18342	783	11	risk	risk	NOUN
inlawrev-18342	783	12	in	in	ADP
inlawrev-18342	783	13	banks	bank	NOUN
inlawrev-18342	783	14	’	'	PUNCT
inlawrev-18342	783	15	lbo	lbo	PROPN
inlawrev-18342	783	16	lending	lending	PROPN
inlawrev-18342	783	17	,	,	PUNCT
inlawrev-18342	783	18	wall	wall	PROPN
inlawrev-18342	783	19	st	st	PROPN
inlawrev-18342	783	20	.	.	PROPN
inlawrev-18342	783	21	j.	j.	PROPN
inlawrev-18342	783	22	,	,	PUNCT
inlawrev-18342	783	23	may	may	AUX
inlawrev-18342	783	24	18	18	NUM
inlawrev-18342	783	25	,	,	PUNCT
inlawrev-18342	783	26	2007	2007	NUM
inlawrev-18342	783	27	,	,	PUNCT
inlawrev-18342	783	28	at	at	ADP
inlawrev-18342	783	29	c1	c1	NOUN
inlawrev-18342	783	30	.	.	PUNCT
inlawrev-18342	784	1	325	325	NUM
inlawrev-18342	784	2	.	.	PUNCT
inlawrev-18342	785	1	i	i	PRON
inlawrev-18342	785	2	d.	d.	PROPN
inlawrev-18342	785	3	2014	2014	NUM
inlawrev-18342	785	4	]	]	X
inlawrev-18342	785	5	citigroup	citigroup	NOUN
inlawrev-18342	785	6	:	:	PUNCT
inlawrev-18342	785	7	a	a	DET
inlawrev-18342	785	8	case	case	NOUN
inlawrev-18342	785	9	study	study	NOUN
inlawrev-18342	785	10	109	109	NUM
inlawrev-18342	785	11	their	their	PRON
inlawrev-18342	785	12	clear	clear	ADJ
inlawrev-18342	785	13	appreciation	appreciation	NOUN
inlawrev-18342	785	14	of	of	ADP
inlawrev-18342	785	15	the	the	DET
inlawrev-18342	785	16	risks	risk	NOUN
inlawrev-18342	785	17	,	,	PUNCT
inlawrev-18342	785	18	it	it	PRON
inlawrev-18342	785	19	is	be	AUX
inlawrev-18342	785	20	not	not	PART
inlawrev-18342	785	21	surprising	surprising	ADJ
inlawrev-18342	785	22	that	that	SCONJ
inlawrev-18342	785	23	citigroup	citigroup	NOUN
inlawrev-18342	785	24	and	and	CCONJ
inlawrev-18342	785	25	bofa	bofa	PROPN
inlawrev-18342	785	26	were	be	AUX
inlawrev-18342	785	27	both	both	PRON
inlawrev-18342	785	28	forced	force	VERB
inlawrev-18342	785	29	to	to	PART
inlawrev-18342	785	30	accept	accept	VERB
inlawrev-18342	785	31	massive	massive	ADJ
inlawrev-18342	785	32	bailouts	bailout	NOUN
inlawrev-18342	785	33	from	from	ADP
inlawrev-18342	785	34	the	the	DET
inlawrev-18342	785	35	troubled	troubled	ADJ
inlawrev-18342	785	36	asset	asset	NOUN
inlawrev-18342	785	37	relief	relief	NOUN
inlawrev-18342	785	38	program	program	NOUN
inlawrev-18342	785	39	(	(	PUNCT
inlawrev-18342	785	40	“	"	PUNCT
inlawrev-18342	785	41	tarp	tarp	NOUN
inlawrev-18342	785	42	”	"	PUNCT
inlawrev-18342	785	43	)	)	PUNCT
inlawrev-18342	785	44	,	,	PUNCT
inlawrev-18342	785	45	and	and	CCONJ
inlawrev-18342	785	46	to	to	PART
inlawrev-18342	785	47	rely	rely	VERB
inlawrev-18342	785	48	on	on	ADP
inlawrev-18342	785	49	extensive	extensive	ADJ
inlawrev-18342	785	50	liquidity	liquidity	NOUN
inlawrev-18342	785	51	support	support	NOUN
inlawrev-18342	785	52	from	from	ADP
inlawrev-18342	785	53	the	the	DET
inlawrev-18342	785	54	federal	federal	ADJ
inlawrev-18342	785	55	reserve.326	reserve.326	NOUN
inlawrev-18342	785	56	by	by	ADP
inlawrev-18342	785	57	september	september	PROPN
inlawrev-18342	785	58	2007	2007	NUM
inlawrev-18342	785	59	,	,	PUNCT
inlawrev-18342	785	60	the	the	DET
inlawrev-18342	785	61	markets	market	NOUN
inlawrev-18342	785	62	for	for	ADP
inlawrev-18342	785	63	lbo	lbo	PROPN
inlawrev-18342	785	64	funding	funding	NOUN
inlawrev-18342	785	65	had	have	AUX
inlawrev-18342	785	66	largely	largely	ADV
inlawrev-18342	785	67	shut	shut	VERB
inlawrev-18342	785	68	down.327	down.327	NOUN
inlawrev-18342	785	69	at	at	ADP
inlawrev-18342	785	70	that	that	DET
inlawrev-18342	785	71	point	point	NOUN
inlawrev-18342	785	72	,	,	PUNCT
inlawrev-18342	785	73	citigroup	citigroup	PROPN
inlawrev-18342	785	74	was	be	AUX
inlawrev-18342	785	75	left	leave	VERB
inlawrev-18342	785	76	holding	hold	VERB
inlawrev-18342	785	77	commitments	commitment	NOUN
inlawrev-18342	785	78	to	to	PART
inlawrev-18342	785	79	provide	provide	VERB
inlawrev-18342	785	80	$	$	SYM
inlawrev-18342	785	81	69	69	NUM
inlawrev-18342	785	82	billion	billion	NUM
inlawrev-18342	785	83	of	of	ADP
inlawrev-18342	785	84	leveraged	leveraged	ADJ
inlawrev-18342	785	85	loans	loan	NOUN
inlawrev-18342	785	86	for	for	ADP
inlawrev-18342	785	87	lbo	lbo	PROPN
inlawrev-18342	785	88	transactions.328	transactions.328	PROPN
inlawrev-18342	785	89	citigroup	citigroup	PROPN
inlawrev-18342	785	90	’s	’s	PART
inlawrev-18342	785	91	lbo	lbo	PROPN
inlawrev-18342	785	92	pledges	pledge	NOUN
inlawrev-18342	785	93	represented	represent	VERB
inlawrev-18342	785	94	a	a	DET
inlawrev-18342	785	95	very	very	ADV
inlawrev-18342	785	96	significant	significant	ADJ
inlawrev-18342	785	97	share	share	NOUN
inlawrev-18342	785	98	of	of	ADP
inlawrev-18342	785	99	the	the	DET
inlawrev-18342	785	100	$	$	SYM
inlawrev-18342	785	101	300	300	NUM
inlawrev-18342	785	102	to	to	PART
inlawrev-18342	785	103	$	$	SYM
inlawrev-18342	785	104	400	400	NUM
inlawrev-18342	785	105	billion	billion	NUM
inlawrev-18342	785	106	in	in	ADP
inlawrev-18342	785	107	outstanding	outstanding	ADJ
inlawrev-18342	785	108	commitments	commitment	NOUN
inlawrev-18342	785	109	by	by	ADP
inlawrev-18342	785	110	leveraged	leveraged	ADJ
inlawrev-18342	785	111	lenders	lender	NOUN
inlawrev-18342	785	112	in	in	ADP
inlawrev-18342	785	113	late	late	ADJ
inlawrev-18342	785	114	2007.329	2007.329	NUM
inlawrev-18342	785	115	through	through	ADP
inlawrev-18342	785	116	write	write	NOUN
inlawrev-18342	785	117	-	-	PUNCT
inlawrev-18342	785	118	offs	off	NOUN
inlawrev-18342	785	119	and	and	CCONJ
inlawrev-18342	785	120	sales	sale	NOUN
inlawrev-18342	785	121	to	to	PART
inlawrev-18342	785	122	hedge	hedge	VERB
inlawrev-18342	785	123	funds	fund	NOUN
inlawrev-18342	785	124	and	and	CCONJ
inlawrev-18342	785	125	private	private	ADJ
inlawrev-18342	785	126	equity	equity	NOUN
inlawrev-18342	785	127	funds	fund	NOUN
inlawrev-18342	785	128	,	,	PUNCT
inlawrev-18342	785	129	citigroup	citigroup	PROPN
inlawrev-18342	785	130	reduced	reduce	VERB
inlawrev-18342	785	131	its	its	PRON
inlawrev-18342	785	132	leveraged	leveraged	ADJ
inlawrev-18342	785	133	-	-	PUNCT
inlawrev-18342	785	134	lending	lending	NOUN
inlawrev-18342	785	135	commitments	commitment	NOUN
inlawrev-18342	785	136	to	to	ADP
inlawrev-18342	785	137	$	$	SYM
inlawrev-18342	785	138	43	43	NUM
inlawrev-18342	785	139	billion	billion	NUM
inlawrev-18342	785	140	at	at	ADP
inlawrev-18342	785	141	the	the	DET
inlawrev-18342	785	142	end	end	NOUN
inlawrev-18342	785	143	of	of	ADP
inlawrev-18342	785	144	2007	2007	NUM
inlawrev-18342	785	145	and	and	CCONJ
inlawrev-18342	785	146	$	$	SYM
inlawrev-18342	785	147	26	26	NUM
inlawrev-18342	785	148	billion	billion	NUM
inlawrev-18342	785	149	at	at	ADP
inlawrev-18342	785	150	the	the	DET
inlawrev-18342	785	151	end	end	NOUN
inlawrev-18342	785	152	of	of	ADP
inlawrev-18342	785	153	april	april	PROPN
inlawrev-18342	785	154	2008.330	2008.330	NUM
inlawrev-18342	785	155	even	even	ADV
inlawrev-18342	785	156	so	so	ADV
inlawrev-18342	785	157	,	,	PUNCT
inlawrev-18342	785	158	as	as	SCONJ
inlawrev-18342	785	159	discussed	discuss	VERB
inlawrev-18342	785	160	below	below	ADV
inlawrev-18342	785	161	,	,	PUNCT
inlawrev-18342	785	162	citigroup	citigroup	PROPN
inlawrev-18342	785	163	’s	’s	PART
inlawrev-18342	785	164	leveraged	leverage	VERB
inlawrev-18342	785	165	-	-	PUNCT
inlawrev-18342	785	166	lending	lending	NOUN
inlawrev-18342	785	167	spree	spree	NOUN
inlawrev-18342	785	168	contributed	contribute	VERB
inlawrev-18342	785	169	to	to	ADP
inlawrev-18342	785	170	the	the	DET
inlawrev-18342	785	171	326	326	NUM
inlawrev-18342	785	172	.	.	PUNCT
inlawrev-18342	786	1	see	see	VERB
inlawrev-18342	786	2	infra	infra	NOUN
inlawrev-18342	786	3	notes	note	VERB
inlawrev-18342	786	4	336	336	NUM
inlawrev-18342	786	5	-	-	SYM
inlawrev-18342	786	6	49	49	NUM
inlawrev-18342	786	7	and	and	CCONJ
inlawrev-18342	786	8	accompanying	accompany	VERB
inlawrev-18342	786	9	text	text	NOUN
inlawrev-18342	786	10	(	(	PUNCT
inlawrev-18342	786	11	noting	note	VERB
inlawrev-18342	786	12	that	that	SCONJ
inlawrev-18342	786	13	citigroup	citigroup	PROPN
inlawrev-18342	786	14	received	receive	VERB
inlawrev-18342	786	15	$	$	SYM
inlawrev-18342	786	16	45	45	NUM
inlawrev-18342	786	17	billion	billion	NUM
inlawrev-18342	786	18	of	of	ADP
inlawrev-18342	786	19	tarp	tarp	NOUN
inlawrev-18342	786	20	capital	capital	NOUN
inlawrev-18342	786	21	infusions	infusion	NOUN
inlawrev-18342	786	22	and	and	CCONJ
inlawrev-18342	786	23	more	more	ADJ
inlawrev-18342	786	24	than	than	ADP
inlawrev-18342	786	25	$	$	SYM
inlawrev-18342	786	26	300	300	NUM
inlawrev-18342	786	27	billion	billion	NUM
inlawrev-18342	786	28	of	of	ADP
inlawrev-18342	786	29	asset	asset	NOUN
inlawrev-18342	786	30	guarantees	guarantee	NOUN
inlawrev-18342	786	31	from	from	ADP
inlawrev-18342	786	32	the	the	DET
inlawrev-18342	786	33	federal	federal	ADJ
inlawrev-18342	786	34	government	government	NOUN
inlawrev-18342	786	35	)	)	PUNCT
inlawrev-18342	786	36	;	;	PUNCT
inlawrev-18342	786	37	off	off	ADV
inlawrev-18342	786	38	.	.	PUNCT
inlawrev-18342	787	1	special	special	ADJ
inlawrev-18342	787	2	inspector	inspector	NOUN
inlawrev-18342	787	3	gen	gen	PROPN
inlawrev-18342	787	4	.	.	PROPN
inlawrev-18342	787	5	tarp	tarp	PROPN
inlawrev-18342	787	6	(	(	PUNCT
inlawrev-18342	787	7	“	"	PUNCT
inlawrev-18342	787	8	sigtarp	sigtarp	ADJ
inlawrev-18342	787	9	”	"	PUNCT
inlawrev-18342	787	10	)	)	PUNCT
inlawrev-18342	787	11	,	,	PUNCT
inlawrev-18342	787	12	emergency	emergency	NOUN
inlawrev-18342	787	13	capital	capital	NOUN
inlawrev-18342	787	14	injections	injection	NOUN
inlawrev-18342	787	15	provided	provide	VERB
inlawrev-18342	787	16	to	to	PART
inlawrev-18342	787	17	support	support	VERB
inlawrev-18342	787	18	the	the	DET
inlawrev-18342	787	19	viability	viability	NOUN
inlawrev-18342	787	20	of	of	ADP
inlawrev-18342	787	21	bank	bank	PROPN
inlawrev-18342	787	22	of	of	ADP
inlawrev-18342	787	23	america	america	PROPN
inlawrev-18342	787	24	,	,	PUNCT
inlawrev-18342	787	25	other	other	ADJ
inlawrev-18342	787	26	major	major	ADJ
inlawrev-18342	787	27	banks	bank	NOUN
inlawrev-18342	787	28	,	,	PUNCT
inlawrev-18342	787	29	and	and	CCONJ
inlawrev-18342	787	30	the	the	DET
inlawrev-18342	787	31	u.s	u.s	PROPN
inlawrev-18342	787	32	.	.	PROPN
inlawrev-18342	787	33	financial	financial	ADJ
inlawrev-18342	787	34	system	system	NOUN
inlawrev-18342	787	35	,	,	PUNCT
inlawrev-18342	787	36	sigtarp-10	sigtarp-10	PROPN
inlawrev-18342	787	37	-	-	PUNCT
inlawrev-18342	787	38	001	001	NUM
inlawrev-18342	787	39	(	(	PUNCT
inlawrev-18342	787	40	oct	oct	PROPN
inlawrev-18342	787	41	.	.	PROPN
inlawrev-18342	787	42	5	5	NUM
inlawrev-18342	787	43	,	,	PUNCT
inlawrev-18342	787	44	2009	2009	NUM
inlawrev-18342	787	45	)	)	PUNCT
inlawrev-18342	787	46	1	1	NUM
inlawrev-18342	787	47	-	-	SYM
inlawrev-18342	787	48	2	2	NUM
inlawrev-18342	787	49	,	,	PUNCT
inlawrev-18342	787	50	26	26	NUM
inlawrev-18342	787	51	-	-	SYM
inlawrev-18342	787	52	29	29	NUM
inlawrev-18342	787	53	(	(	PUNCT
inlawrev-18342	787	54	explaining	explain	VERB
inlawrev-18342	787	55	that	that	SCONJ
inlawrev-18342	787	56	bofa	bofa	PROPN
inlawrev-18342	787	57	received	receive	VERB
inlawrev-18342	787	58	$	$	SYM
inlawrev-18342	787	59	45	45	NUM
inlawrev-18342	787	60	billion	billion	NUM
inlawrev-18342	787	61	of	of	ADP
inlawrev-18342	787	62	tarp	tarp	NOUN
inlawrev-18342	787	63	capital	capital	NOUN
inlawrev-18342	787	64	infusions	infusion	NOUN
inlawrev-18342	787	65	,	,	PUNCT
inlawrev-18342	787	66	and	and	CCONJ
inlawrev-18342	787	67	federal	federal	ADJ
inlawrev-18342	787	68	regulators	regulator	NOUN
inlawrev-18342	787	69	agreed	agree	VERB
inlawrev-18342	787	70	to	to	PART
inlawrev-18342	787	71	provide	provide	VERB
inlawrev-18342	787	72	almost	almost	ADV
inlawrev-18342	787	73	$	$	SYM
inlawrev-18342	787	74	120	120	NUM
inlawrev-18342	787	75	billion	billion	NUM
inlawrev-18342	787	76	in	in	ADP
inlawrev-18342	787	77	asset	asset	NOUN
inlawrev-18342	787	78	guarantees	guarantee	NOUN
inlawrev-18342	787	79	to	to	ADP
inlawrev-18342	787	80	bofa	bofa	PROPN
inlawrev-18342	787	81	)	)	PUNCT
inlawrev-18342	788	1	[	[	X
inlawrev-18342	788	2	hereinafter	hereinafter	NOUN
inlawrev-18342	788	3	“	"	PUNCT
inlawrev-18342	788	4	sigtarp	sigtarp	ADJ
inlawrev-18342	788	5	bofa	bofa	PROPN
inlawrev-18342	788	6	assistance	assistance	NOUN
inlawrev-18342	788	7	report	report	NOUN
inlawrev-18342	788	8	”	"	PUNCT
inlawrev-18342	788	9	]	]	PUNCT
inlawrev-18342	788	10	,	,	PUNCT
inlawrev-18342	788	11	available	available	ADJ
inlawrev-18342	788	12	at	at	ADP
inlawrev-18342	788	13	http://www.sigtarp.gov/audit%20reports/emergency_capital_injections_provided	http://www.sigtarp.gov/audit%20reports/emergency_capital_injections_provide	VERB
inlawrev-18342	788	14	_	_	PRON
inlawrev-18342	788	15	to_support_the_viability_of_bank_of_america.pdf	to_support_the_viability_of_bank_of_america.pdf	NOUN
inlawrev-18342	788	16	,	,	PUNCT
inlawrev-18342	788	17	archived	archive	VERB
inlawrev-18342	788	18	at	at	ADP
inlawrev-18342	788	19	http://perma.cc/k82f-wn44	http://perma.cc/k82f-wn44	PROPN
inlawrev-18342	788	20	.	.	PUNCT
inlawrev-18342	789	1	citigroup	citigroup	PROPN
inlawrev-18342	789	2	and	and	CCONJ
inlawrev-18342	789	3	bofa	bofa	PROPN
inlawrev-18342	789	4	also	also	ADV
inlawrev-18342	789	5	ranked	rank	VERB
inlawrev-18342	789	6	second	second	ADJ
inlawrev-18342	789	7	and	and	CCONJ
inlawrev-18342	789	8	third	third	ADJ
inlawrev-18342	789	9	among	among	ADP
inlawrev-18342	789	10	financial	financial	ADJ
inlawrev-18342	789	11	institutions	institution	NOUN
inlawrev-18342	789	12	that	that	PRON
inlawrev-18342	789	13	received	receive	VERB
inlawrev-18342	789	14	the	the	DET
inlawrev-18342	789	15	largest	large	ADJ
inlawrev-18342	789	16	amounts	amount	NOUN
inlawrev-18342	789	17	of	of	ADP
inlawrev-18342	789	18	emergency	emergency	NOUN
inlawrev-18342	789	19	liquidity	liquidity	NOUN
inlawrev-18342	789	20	assistance	assistance	NOUN
inlawrev-18342	789	21	from	from	ADP
inlawrev-18342	789	22	the	the	DET
inlawrev-18342	789	23	federal	federal	PROPN
inlawrev-18342	789	24	reserve	reserve	PROPN
inlawrev-18342	789	25	.	.	PUNCT
inlawrev-18342	790	1	citigroup	citigroup	PROPN
inlawrev-18342	790	2	and	and	CCONJ
inlawrev-18342	790	3	bofa	bofa	PROPN
inlawrev-18342	790	4	obtained	obtain	VERB
inlawrev-18342	790	5	$	$	SYM
inlawrev-18342	790	6	99.5	99.5	NUM
inlawrev-18342	790	7	billion	billion	NUM
inlawrev-18342	790	8	and	and	CCONJ
inlawrev-18342	790	9	$	$	SYM
inlawrev-18342	790	10	91.4	91.4	NUM
inlawrev-18342	790	11	billion	billion	NUM
inlawrev-18342	790	12	of	of	ADP
inlawrev-18342	790	13	emergency	emergency	NOUN
inlawrev-18342	790	14	loans	loan	NOUN
inlawrev-18342	790	15	,	,	PUNCT
inlawrev-18342	790	16	respectively	respectively	ADV
inlawrev-18342	790	17	,	,	PUNCT
inlawrev-18342	790	18	and	and	CCONJ
inlawrev-18342	790	19	those	those	DET
inlawrev-18342	790	20	amounts	amount	NOUN
inlawrev-18342	790	21	were	be	AUX
inlawrev-18342	790	22	exceeded	exceed	VERB
inlawrev-18342	790	23	only	only	ADV
inlawrev-18342	790	24	by	by	ADP
inlawrev-18342	790	25	the	the	DET
inlawrev-18342	790	26	$	$	SYM
inlawrev-18342	790	27	107.3	107.3	NUM
inlawrev-18342	790	28	billion	billion	NUM
inlawrev-18342	790	29	that	that	PRON
inlawrev-18342	790	30	the	the	DET
inlawrev-18342	790	31	federal	federal	PROPN
inlawrev-18342	790	32	reserve	reserve	PROPN
inlawrev-18342	790	33	provided	provide	VERB
inlawrev-18342	790	34	to	to	ADP
inlawrev-18342	790	35	morgan	morgan	PROPN
inlawrev-18342	790	36	stanley	stanley	PROPN
inlawrev-18342	790	37	.	.	PUNCT
inlawrev-18342	791	1	bradley	bradley	PROPN
inlawrev-18342	791	2	keoun	keoun	PROPN
inlawrev-18342	791	3	&	&	CCONJ
inlawrev-18342	791	4	phil	phil	PROPN
inlawrev-18342	791	5	kuntz	kuntz	PROPN
inlawrev-18342	791	6	,	,	PUNCT
inlawrev-18342	791	7	wall	wall	PROPN
inlawrev-18342	791	8	street	street	PROPN
inlawrev-18342	791	9	aristocracy	aristocracy	PROPN
inlawrev-18342	791	10	got	get	VERB
inlawrev-18342	791	11	$	$	SYM
inlawrev-18342	791	12	1.2	1.2	NUM
inlawrev-18342	791	13	billion	billion	NUM
inlawrev-18342	791	14	in	in	ADP
inlawrev-18342	791	15	secret	secret	ADJ
inlawrev-18342	791	16	fed	fed	PROPN
inlawrev-18342	791	17	loans	loan	NOUN
inlawrev-18342	791	18	,	,	PUNCT
inlawrev-18342	791	19	bloomberg.com	bloomberg.com	X
inlawrev-18342	791	20	,	,	PUNCT
inlawrev-18342	791	21	aug	aug	PROPN
inlawrev-18342	791	22	.	.	PROPN
inlawrev-18342	791	23	22	22	NUM
inlawrev-18342	791	24	,	,	PUNCT
inlawrev-18342	791	25	2011	2011	NUM
inlawrev-18342	791	26	)	)	PUNCT
inlawrev-18342	791	27	.	.	PUNCT
inlawrev-18342	792	1	327	327	NUM
inlawrev-18342	792	2	.	.	PUNCT
inlawrev-18342	793	1	dana	dana	PROPN
inlawrev-18342	793	2	cimilluca	cimilluca	PROPN
inlawrev-18342	793	3	&	&	CCONJ
inlawrev-18342	793	4	david	david	PROPN
inlawrev-18342	793	5	enrich	enrich	PROPN
inlawrev-18342	793	6	,	,	PUNCT
inlawrev-18342	793	7	deal	deal	NOUN
inlawrev-18342	793	8	-	-	PUNCT
inlawrev-18342	793	9	making	make	VERB
inlawrev-18342	793	10	ties	tie	NOUN
inlawrev-18342	793	11	unravel	unravel	VERB
inlawrev-18342	793	12	:	:	PUNCT
inlawrev-18342	793	13	underwriters	underwriter	NOUN
inlawrev-18342	793	14	retreating	retreat	VERB
inlawrev-18342	793	15	from	from	ADP
inlawrev-18342	793	16	backing	back	VERB
inlawrev-18342	793	17	buyouts	buyout	NOUN
inlawrev-18342	793	18	,	,	PUNCT
inlawrev-18342	793	19	wall	wall	PROPN
inlawrev-18342	793	20	st	st	PROPN
inlawrev-18342	793	21	.	.	PROPN
inlawrev-18342	793	22	j.	j.	PROPN
inlawrev-18342	793	23	,	,	PUNCT
inlawrev-18342	793	24	sept	sept	PROPN
inlawrev-18342	793	25	.	.	PROPN
inlawrev-18342	793	26	18	18	NUM
inlawrev-18342	793	27	,	,	PUNCT
inlawrev-18342	793	28	2007	2007	NUM
inlawrev-18342	793	29	,	,	PUNCT
inlawrev-18342	793	30	at	at	ADP
inlawrev-18342	793	31	c1	c1	NOUN
inlawrev-18342	793	32	;	;	PUNCT
inlawrev-18342	793	33	dennis	dennis	PROPN
inlawrev-18342	793	34	k.	k.	PROPN
inlawrev-18342	793	35	berman	berman	PROPN
inlawrev-18342	793	36	,	,	PUNCT
inlawrev-18342	793	37	mood	mood	NOUN
inlawrev-18342	793	38	swing	swing	NOUN
inlawrev-18342	793	39	:	:	PUNCT
inlawrev-18342	793	40	deal	deal	NOUN
inlawrev-18342	793	41	boom	boom	NOUN
inlawrev-18342	793	42	fizzles	fizzle	NOUN
inlawrev-18342	793	43	as	as	SCONJ
inlawrev-18342	793	44	cheap	cheap	ADJ
inlawrev-18342	793	45	credit	credit	NOUN
inlawrev-18342	793	46	fades	fade	VERB
inlawrev-18342	793	47	;	;	PUNCT
inlawrev-18342	793	48	wall	wall	PROPN
inlawrev-18342	793	49	street	street	PROPN
inlawrev-18342	793	50	mulls	mull	VERB
inlawrev-18342	793	51	end	end	NOUN
inlawrev-18342	793	52	of	of	ADP
inlawrev-18342	793	53	golden	golden	ADJ
inlawrev-18342	793	54	m&a	m&a	PROPN
inlawrev-18342	793	55	era	era	NOUN
inlawrev-18342	793	56	,	,	PUNCT
inlawrev-18342	793	57	wall	wall	PROPN
inlawrev-18342	793	58	st	st	PROPN
inlawrev-18342	793	59	.	.	PROPN
inlawrev-18342	793	60	j.	j.	PROPN
inlawrev-18342	793	61	,	,	PUNCT
inlawrev-18342	793	62	sept	sept	PROPN
inlawrev-18342	793	63	.	.	PROPN
inlawrev-18342	793	64	6	6	NUM
inlawrev-18342	793	65	,	,	PUNCT
inlawrev-18342	793	66	2007	2007	NUM
inlawrev-18342	793	67	,	,	PUNCT
inlawrev-18342	793	68	at	at	ADP
inlawrev-18342	793	69	a1	a1	NOUN
inlawrev-18342	793	70	;	;	PUNCT
inlawrev-18342	793	71	tom	tom	PROPN
inlawrev-18342	793	72	lauricella	lauricella	PROPN
inlawrev-18342	793	73	,	,	PUNCT
inlawrev-18342	793	74	credit	credit	NOUN
inlawrev-18342	793	75	crunch	crunch	NOUN
inlawrev-18342	793	76	:	:	PUNCT
inlawrev-18342	794	1	investors	investor	NOUN
inlawrev-18342	794	2	flee	flee	VERB
inlawrev-18342	794	3	bank	bank	NOUN
inlawrev-18342	794	4	-	-	PUNCT
inlawrev-18342	794	5	loan	loan	NOUN
inlawrev-18342	794	6	funds	fund	NOUN
inlawrev-18342	794	7	,	,	PUNCT
inlawrev-18342	794	8	wall	wall	PROPN
inlawrev-18342	794	9	st	st	PROPN
inlawrev-18342	794	10	.	.	PROPN
inlawrev-18342	794	11	j.	j.	PROPN
inlawrev-18342	794	12	,	,	PUNCT
inlawrev-18342	794	13	aug	aug	PROPN
inlawrev-18342	794	14	.	.	PROPN
inlawrev-18342	794	15	24	24	NUM
inlawrev-18342	794	16	,	,	PUNCT
inlawrev-18342	794	17	2007	2007	NUM
inlawrev-18342	794	18	,	,	PUNCT
inlawrev-18342	794	19	at	at	ADP
inlawrev-18342	794	20	c2	c2	PROPN
inlawrev-18342	794	21	;	;	PUNCT
inlawrev-18342	794	22	shawn	shawn	PROPN
inlawrev-18342	794	23	tully	tully	ADV
inlawrev-18342	794	24	,	,	PUNCT
inlawrev-18342	794	25	why	why	SCONJ
inlawrev-18342	794	26	the	the	DET
inlawrev-18342	794	27	private	private	ADJ
inlawrev-18342	794	28	equity	equity	NOUN
inlawrev-18342	794	29	bubble	bubble	NOUN
inlawrev-18342	794	30	is	be	AUX
inlawrev-18342	794	31	bursting	burst	VERB
inlawrev-18342	794	32	,	,	PUNCT
inlawrev-18342	794	33	fortune	fortune	NOUN
inlawrev-18342	794	34	,	,	PUNCT
inlawrev-18342	794	35	aug	aug	PROPN
inlawrev-18342	794	36	.	.	PROPN
inlawrev-18342	794	37	20	20	NUM
inlawrev-18342	794	38	,	,	PUNCT
inlawrev-18342	794	39	2007	2007	NUM
inlawrev-18342	794	40	,	,	PUNCT
inlawrev-18342	794	41	at	at	ADP
inlawrev-18342	794	42	30	30	NUM
inlawrev-18342	794	43	;	;	PUNCT
inlawrev-18342	794	44	see	see	VERB
inlawrev-18342	794	45	also	also	ADV
inlawrev-18342	794	46	fcic	fcic	NOUN
inlawrev-18342	794	47	report	report	NOUN
inlawrev-18342	794	48	,	,	PUNCT
inlawrev-18342	794	49	supra	supra	PROPN
inlawrev-18342	794	50	note	note	NOUN
inlawrev-18342	794	51	4	4	NUM
inlawrev-18342	794	52	,	,	PUNCT
inlawrev-18342	794	53	at	at	ADP
inlawrev-18342	794	54	175	175	NUM
inlawrev-18342	794	55	(	(	PUNCT
inlawrev-18342	794	56	explaining	explain	VERB
inlawrev-18342	794	57	that	that	SCONJ
inlawrev-18342	794	58	the	the	DET
inlawrev-18342	794	59	leveraged	leverage	VERB
inlawrev-18342	794	60	-	-	PUNCT
inlawrev-18342	794	61	lending	lending	NOUN
inlawrev-18342	794	62	market	market	NOUN
inlawrev-18342	794	63	shut	shut	VERB
inlawrev-18342	794	64	down	down	ADP
inlawrev-18342	794	65	soon	soon	ADV
inlawrev-18342	794	66	after	after	SCONJ
inlawrev-18342	794	67	the	the	DET
inlawrev-18342	794	68	subprime	subprime	ADJ
inlawrev-18342	794	69	cdo	cdo	NOUN
inlawrev-18342	794	70	market	market	NOUN
inlawrev-18342	794	71	collapsed	collapse	VERB
inlawrev-18342	794	72	in	in	ADP
inlawrev-18342	794	73	the	the	DET
inlawrev-18342	794	74	summer	summer	NOUN
inlawrev-18342	794	75	of	of	ADP
inlawrev-18342	794	76	2007	2007	NUM
inlawrev-18342	794	77	)	)	PUNCT
inlawrev-18342	794	78	.	.	PUNCT
inlawrev-18342	795	1	328	328	NUM
inlawrev-18342	795	2	.	.	PUNCT
inlawrev-18342	795	3	pierre	pierre	PROPN
inlawrev-18342	795	4	paulden	paulden	PROPN
inlawrev-18342	795	5	&	&	CCONJ
inlawrev-18342	795	6	cecile	cecile	PROPN
inlawrev-18342	795	7	gutscher	gutscher	PROPN
inlawrev-18342	795	8	,	,	PUNCT
inlawrev-18342	795	9	pandit	pandit	PROPN
inlawrev-18342	795	10	’s	’s	PART
inlawrev-18342	795	11	“	"	PUNCT
inlawrev-18342	795	12	closer	close	ADJ
inlawrev-18342	795	13	to	to	PART
inlawrev-18342	795	14	end	end	VERB
inlawrev-18342	795	15	”	"	PUNCT
inlawrev-18342	795	16	means	mean	VERB
inlawrev-18342	795	17	no	no	DET
inlawrev-18342	795	18	escaping	escape	VERB
inlawrev-18342	795	19	lbo	lbo	PROPN
inlawrev-18342	795	20	loans	loan	NOUN
inlawrev-18342	795	21	(	(	PUNCT
inlawrev-18342	795	22	update	update	NOUN
inlawrev-18342	795	23	4	4	NUM
inlawrev-18342	795	24	)	)	PUNCT
inlawrev-18342	795	25	,	,	PUNCT
inlawrev-18342	795	26	bloomberg.com	bloomberg.com	X
inlawrev-18342	795	27	,	,	PUNCT
inlawrev-18342	795	28	apr	apr	PROPN
inlawrev-18342	795	29	.	.	PROPN
inlawrev-18342	795	30	29	29	NUM
inlawrev-18342	795	31	,	,	PUNCT
inlawrev-18342	795	32	2008	2008	NUM
inlawrev-18342	795	33	(	(	PUNCT
inlawrev-18342	795	34	providing	provide	VERB
inlawrev-18342	795	35	figure	figure	NOUN
inlawrev-18342	795	36	for	for	ADP
inlawrev-18342	795	37	citigroup	citigroup	NOUN
inlawrev-18342	795	38	in	in	ADP
inlawrev-18342	795	39	the	the	DET
inlawrev-18342	795	40	fall	fall	NOUN
inlawrev-18342	795	41	of	of	ADP
inlawrev-18342	795	42	2007	2007	NUM
inlawrev-18342	795	43	)	)	PUNCT
inlawrev-18342	795	44	,	,	PUNCT
inlawrev-18342	795	45	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=a73yzlrx84jq&refer=bond	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=a73yzlrx84jq&refer=bond	NOUN
inlawrev-18342	795	46	,	,	PUNCT
inlawrev-18342	795	47	archived	archive	VERB
inlawrev-18342	795	48	at	at	ADP
inlawrev-18342	795	49	http://perma.cc/7x9g-zt63	http://perma.cc/7x9g-zt63	PROPN
inlawrev-18342	795	50	.	.	PUNCT
inlawrev-18342	795	51	329	329	NUM
inlawrev-18342	795	52	.	.	PUNCT
inlawrev-18342	796	1	i	i	PRON
inlawrev-18342	796	2	d.	d.	PROPN
inlawrev-18342	796	3	;	;	PUNCT
inlawrev-18342	796	4	fcic	fcic	NOUN
inlawrev-18342	796	5	report	report	PROPN
inlawrev-18342	796	6	,	,	PUNCT
inlawrev-18342	796	7	supra	supra	PROPN
inlawrev-18342	796	8	note	note	NOUN
inlawrev-18342	796	9	4	4	NUM
inlawrev-18342	796	10	,	,	PUNCT
inlawrev-18342	796	11	at	at	ADP
inlawrev-18342	796	12	175	175	NUM
inlawrev-18342	796	13	(	(	PUNCT
inlawrev-18342	796	14	indicating	indicate	VERB
inlawrev-18342	796	15	that	that	SCONJ
inlawrev-18342	796	16	about	about	ADV
inlawrev-18342	796	17	$	$	SYM
inlawrev-18342	796	18	300	300	NUM
inlawrev-18342	796	19	billion	billion	NUM
inlawrev-18342	796	20	of	of	ADP
inlawrev-18342	796	21	commitments	commitment	NOUN
inlawrev-18342	796	22	for	for	ADP
inlawrev-18342	796	23	lbo	lbo	PROPN
inlawrev-18342	796	24	loans	loan	NOUN
inlawrev-18342	796	25	were	be	AUX
inlawrev-18342	796	26	outstanding	outstanding	ADJ
inlawrev-18342	796	27	in	in	ADP
inlawrev-18342	796	28	the	the	DET
inlawrev-18342	796	29	fall	fall	NOUN
inlawrev-18342	796	30	of	of	ADP
inlawrev-18342	796	31	2007	2007	NUM
inlawrev-18342	796	32	)	)	PUNCT
inlawrev-18342	796	33	;	;	PUNCT
inlawrev-18342	796	34	compare	compare	VERB
inlawrev-18342	796	35	wilmarth	wilmarth	NOUN
inlawrev-18342	796	36	,	,	PUNCT
inlawrev-18342	796	37	dark	dark	ADJ
inlawrev-18342	796	38	side	side	NOUN
inlawrev-18342	796	39	,	,	PUNCT
inlawrev-18342	796	40	supra	supra	PROPN
inlawrev-18342	796	41	note	note	NOUN
inlawrev-18342	796	42	183	183	NUM
inlawrev-18342	796	43	,	,	PUNCT
inlawrev-18342	796	44	at	at	ADP
inlawrev-18342	796	45	1042	1042	NUM
inlawrev-18342	796	46	(	(	PUNCT
inlawrev-18342	796	47	stating	state	VERB
inlawrev-18342	796	48	that	that	SCONJ
inlawrev-18342	796	49	“	"	PUNCT
inlawrev-18342	796	50	nearly	nearly	ADV
inlawrev-18342	796	51	$	$	SYM
inlawrev-18342	796	52	400	400	NUM
inlawrev-18342	796	53	billion	billion	NUM
inlawrev-18342	796	54	of	of	ADP
inlawrev-18342	796	55	commitments	commitment	NOUN
inlawrev-18342	796	56	to	to	PART
inlawrev-18342	796	57	provide	provide	VERB
inlawrev-18342	796	58	bridge	bridge	NOUN
inlawrev-18342	796	59	financing	financing	NOUN
inlawrev-18342	796	60	for	for	ADP
inlawrev-18342	796	61	pending	pende	VERB
inlawrev-18342	796	62	lbos	lbo	NOUN
inlawrev-18342	796	63	”	"	PUNCT
inlawrev-18342	796	64	were	be	AUX
inlawrev-18342	796	65	outstanding	outstanding	ADJ
inlawrev-18342	796	66	in	in	ADP
inlawrev-18342	796	67	the	the	DET
inlawrev-18342	796	68	fall	fall	NOUN
inlawrev-18342	796	69	of	of	ADP
inlawrev-18342	796	70	2007	2007	NUM
inlawrev-18342	796	71	)	)	PUNCT
inlawrev-18342	796	72	.	.	PUNCT
inlawrev-18342	797	1	330	330	NUM
inlawrev-18342	797	2	.	.	PUNCT
inlawrev-18342	797	3	david	david	PROPN
inlawrev-18342	797	4	reilly	reilly	PROPN
inlawrev-18342	797	5	,	,	PUNCT
inlawrev-18342	797	6	banks	bank	NOUN
inlawrev-18342	797	7	use	use	VERB
inlawrev-18342	797	8	quirk	quirk	NOUN
inlawrev-18342	797	9	as	as	ADP
inlawrev-18342	797	10	leverage	leverage	NOUN
inlawrev-18342	797	11	over	over	ADP
inlawrev-18342	797	12	brokers	broker	NOUN
inlawrev-18342	797	13	in	in	ADP
inlawrev-18342	797	14	loan	loan	NOUN
inlawrev-18342	797	15	fallout	fallout	NOUN
inlawrev-18342	797	16	,	,	PUNCT
inlawrev-18342	797	17	wall	wall	PROPN
inlawrev-18342	797	18	st	st	PROPN
inlawrev-18342	797	19	.	.	PROPN
inlawrev-18342	797	20	j.	j.	PROPN
inlawrev-18342	797	21	,	,	PUNCT
inlawrev-18342	797	22	feb	feb	PROPN
inlawrev-18342	797	23	.	.	PROPN
inlawrev-18342	797	24	27	27	NUM
inlawrev-18342	797	25	,	,	PUNCT
inlawrev-18342	797	26	2008	2008	NUM
inlawrev-18342	797	27	,	,	PUNCT
inlawrev-18342	797	28	at	at	ADP
inlawrev-18342	797	29	c1	c1	PROPN
inlawrev-18342	797	30	(	(	PUNCT
inlawrev-18342	797	31	providing	provide	VERB
inlawrev-18342	797	32	figure	figure	NOUN
inlawrev-18342	797	33	for	for	ADP
inlawrev-18342	797	34	end	end	NOUN
inlawrev-18342	797	35	of	of	ADP
inlawrev-18342	797	36	2007	2007	NUM
inlawrev-18342	797	37	)	)	PUNCT
inlawrev-18342	797	38	;	;	PUNCT
inlawrev-18342	797	39	paulden	paulden	PROPN
inlawrev-18342	797	40	&	&	CCONJ
inlawrev-18342	797	41	gutscher	gutscher	PROPN
inlawrev-18342	797	42	,	,	PUNCT
inlawrev-18342	797	43	supra	supra	PROPN
inlawrev-18342	797	44	note	note	VERB
inlawrev-18342	797	45	328	328	NUM
inlawrev-18342	797	46	(	(	PUNCT
inlawrev-18342	797	47	providing	provide	VERB
inlawrev-18342	797	48	figure	figure	NOUN
inlawrev-18342	797	49	for	for	ADP
inlawrev-18342	797	50	end	end	NOUN
inlawrev-18342	797	51	of	of	ADP
inlawrev-18342	797	52	april	april	PROPN
inlawrev-18342	797	53	2008	2008	NUM
inlawrev-18342	797	54	)	)	PUNCT
inlawrev-18342	797	55	.	.	PUNCT
inlawrev-18342	798	1	110	110	NUM
inlawrev-18342	798	2	indiana	indiana	PROPN
inlawrev-18342	798	3	law	law	PROPN
inlawrev-18342	798	4	review	review	NOUN
inlawrev-18342	798	5	[	[	X
inlawrev-18342	798	6	vol	vol	NOUN
inlawrev-18342	798	7	.	.	PUNCT
inlawrev-18342	799	1	47:69	47:69	NUM
inlawrev-18342	799	2	very	very	ADV
inlawrev-18342	799	3	large	large	ADJ
inlawrev-18342	799	4	losses	loss	NOUN
inlawrev-18342	799	5	that	that	PRON
inlawrev-18342	799	6	the	the	DET
inlawrev-18342	799	7	bank	bank	NOUN
inlawrev-18342	799	8	reported	report	VERB
inlawrev-18342	799	9	between	between	ADP
inlawrev-18342	799	10	the	the	DET
inlawrev-18342	799	11	fourth	fourth	ADJ
inlawrev-18342	799	12	quarter	quarter	NOUN
inlawrev-18342	799	13	of	of	ADP
inlawrev-18342	799	14	2007	2007	NUM
inlawrev-18342	799	15	and	and	CCONJ
inlawrev-18342	799	16	the	the	DET
inlawrev-18342	799	17	end	end	NOUN
inlawrev-18342	799	18	of	of	ADP
inlawrev-18342	799	19	2008.331	2008.331	NUM
inlawrev-18342	799	20	b.	b.	PROPN
inlawrev-18342	799	21	prince	prince	PROPN
inlawrev-18342	799	22	’s	’s	PART
inlawrev-18342	799	23	and	and	CCONJ
inlawrev-18342	799	24	rubin	rubin	PROPN
inlawrev-18342	799	25	’s	’s	PART
inlawrev-18342	799	26	aggressive	aggressive	ADJ
inlawrev-18342	799	27	strategy	strategy	NOUN
inlawrev-18342	799	28	inflicted	inflict	VERB
inlawrev-18342	799	29	huge	huge	ADJ
inlawrev-18342	799	30	losses	loss	NOUN
inlawrev-18342	799	31	on	on	ADP
inlawrev-18342	799	32	citigroup	citigroup	NOUN
inlawrev-18342	799	33	and	and	CCONJ
inlawrev-18342	799	34	forced	force	VERB
inlawrev-18342	799	35	citigroup	citigroup	NOUN
inlawrev-18342	799	36	to	to	PART
inlawrev-18342	799	37	accept	accept	VERB
inlawrev-18342	799	38	three	three	NUM
inlawrev-18342	799	39	bailouts	bailout	NOUN
inlawrev-18342	799	40	from	from	ADP
inlawrev-18342	799	41	the	the	DET
inlawrev-18342	799	42	federal	federal	ADJ
inlawrev-18342	799	43	government	government	NOUN
inlawrev-18342	799	44	citigroup	citigroup	NOUN
inlawrev-18342	799	45	’s	’s	PART
inlawrev-18342	799	46	high	high	ADJ
inlawrev-18342	799	47	-	-	PUNCT
inlawrev-18342	799	48	risk	risk	NOUN
inlawrev-18342	799	49	lending	lending	NOUN
inlawrev-18342	799	50	and	and	CCONJ
inlawrev-18342	799	51	capital	capital	NOUN
inlawrev-18342	799	52	markets	market	NOUN
inlawrev-18342	799	53	activities	activity	NOUN
inlawrev-18342	799	54	produced	produce	VERB
inlawrev-18342	799	55	massive	massive	ADJ
inlawrev-18342	799	56	losses	loss	NOUN
inlawrev-18342	799	57	between	between	ADP
inlawrev-18342	799	58	the	the	DET
inlawrev-18342	799	59	summer	summer	NOUN
inlawrev-18342	799	60	of	of	ADP
inlawrev-18342	799	61	2007	2007	NUM
inlawrev-18342	799	62	and	and	CCONJ
inlawrev-18342	799	63	the	the	DET
inlawrev-18342	799	64	spring	spring	NOUN
inlawrev-18342	799	65	of	of	ADP
inlawrev-18342	799	66	2010.332	2010.332	NUM
inlawrev-18342	799	67	during	during	ADP
inlawrev-18342	799	68	that	that	DET
inlawrev-18342	799	69	period	period	NOUN
inlawrev-18342	799	70	,	,	PUNCT
inlawrev-18342	799	71	citigroup	citigroup	PROPN
inlawrev-18342	799	72	recorded	record	VERB
inlawrev-18342	799	73	more	more	ADJ
inlawrev-18342	799	74	than	than	ADP
inlawrev-18342	799	75	$	$	SYM
inlawrev-18342	799	76	130	130	NUM
inlawrev-18342	799	77	billion	billion	NUM
inlawrev-18342	799	78	in	in	ADP
inlawrev-18342	799	79	credit	credit	NOUN
inlawrev-18342	799	80	losses	loss	NOUN
inlawrev-18342	799	81	and	and	CCONJ
inlawrev-18342	799	82	write	write	NOUN
inlawrev-18342	799	83	-	-	PUNCT
inlawrev-18342	799	84	downs	down	NOUN
inlawrev-18342	799	85	on	on	ADP
inlawrev-18342	799	86	investments	investment	NOUN
inlawrev-18342	799	87	,	,	PUNCT
inlawrev-18342	799	88	a	a	DET
inlawrev-18342	799	89	lamentable	lamentable	ADJ
inlawrev-18342	799	90	record	record	NOUN
inlawrev-18342	799	91	that	that	PRON
inlawrev-18342	799	92	was	be	AUX
inlawrev-18342	799	93	exceeded	exceed	VERB
inlawrev-18342	799	94	only	only	ADV
inlawrev-18342	799	95	by	by	ADP
inlawrev-18342	799	96	fannie	fannie	PROPN
inlawrev-18342	799	97	mae.333	mae.333	PROPN
inlawrev-18342	799	98	chuck	chuck	PROPN
inlawrev-18342	799	99	prince	prince	PROPN
inlawrev-18342	799	100	resigned	resign	VERB
inlawrev-18342	799	101	as	as	ADP
inlawrev-18342	799	102	ceo	ceo	NOUN
inlawrev-18342	799	103	at	at	ADP
inlawrev-18342	799	104	the	the	DET
inlawrev-18342	799	105	end	end	NOUN
inlawrev-18342	799	106	of	of	ADP
inlawrev-18342	799	107	october	october	PROPN
inlawrev-18342	799	108	2007	2007	NUM
inlawrev-18342	799	109	,	,	PUNCT
inlawrev-18342	799	110	after	after	SCONJ
inlawrev-18342	799	111	citigroup	citigroup	NOUN
inlawrev-18342	799	112	publicly	publicly	ADV
inlawrev-18342	799	113	disclosed	disclose	VERB
inlawrev-18342	799	114	losses	loss	NOUN
inlawrev-18342	799	115	of	of	ADP
inlawrev-18342	799	116	about	about	ADV
inlawrev-18342	799	117	$	$	SYM
inlawrev-18342	799	118	10	10	NUM
inlawrev-18342	799	119	billion	billion	NUM
inlawrev-18342	799	120	on	on	ADP
inlawrev-18342	799	121	its	its	PRON
inlawrev-18342	799	122	subprime	subprime	NOUN
inlawrev-18342	799	123	and	and	CCONJ
inlawrev-18342	799	124	cdo	cdo	NOUN
inlawrev-18342	799	125	assets.334	assets.334	NOUN
inlawrev-18342	799	126	from	from	ADP
inlawrev-18342	799	127	the	the	DET
inlawrev-18342	799	128	fourth	fourth	ADJ
inlawrev-18342	799	129	quarter	quarter	NOUN
inlawrev-18342	799	130	of	of	ADP
inlawrev-18342	799	131	2007	2007	NUM
inlawrev-18342	799	132	through	through	ADP
inlawrev-18342	799	133	the	the	DET
inlawrev-18342	799	134	end	end	NOUN
inlawrev-18342	799	135	of	of	ADP
inlawrev-18342	799	136	2009	2009	NUM
inlawrev-18342	799	137	,	,	PUNCT
inlawrev-18342	799	138	citigroup	citigroup	PROPN
inlawrev-18342	799	139	reported	report	VERB
inlawrev-18342	799	140	total	total	ADJ
inlawrev-18342	799	141	net	net	ADJ
inlawrev-18342	799	142	losses	loss	NOUN
inlawrev-18342	799	143	of	of	ADP
inlawrev-18342	799	144	almost	almost	ADV
inlawrev-18342	799	145	$	$	SYM
inlawrev-18342	799	146	40	40	NUM
inlawrev-18342	799	147	billion.335	billion.335	NOUN
inlawrev-18342	799	148	citigroup	citigroup	PROPN
inlawrev-18342	799	149	received	receive	VERB
inlawrev-18342	799	150	its	its	PRON
inlawrev-18342	799	151	first	first	ADJ
inlawrev-18342	799	152	government	government	NOUN
inlawrev-18342	799	153	bailout	bailout	NOUN
inlawrev-18342	799	154	on	on	ADP
inlawrev-18342	799	155	october	october	PROPN
inlawrev-18342	799	156	14	14	NUM
inlawrev-18342	799	157	,	,	PUNCT
inlawrev-18342	799	158	2008.336	2008.336	NUM
inlawrev-18342	799	159	on	on	ADP
inlawrev-18342	799	160	that	that	DET
inlawrev-18342	799	161	date	date	NOUN
inlawrev-18342	799	162	,	,	PUNCT
inlawrev-18342	799	163	the	the	DET
inlawrev-18342	799	164	treasury	treasury	PROPN
inlawrev-18342	799	165	department	department	PROPN
inlawrev-18342	799	166	announced	announce	VERB
inlawrev-18342	799	167	that	that	SCONJ
inlawrev-18342	799	168	it	it	PRON
inlawrev-18342	799	169	would	would	AUX
inlawrev-18342	799	170	buy	buy	VERB
inlawrev-18342	799	171	$	$	SYM
inlawrev-18342	799	172	25	25	NUM
inlawrev-18342	799	173	billion	billion	NUM
inlawrev-18342	799	174	of	of	ADP
inlawrev-18342	799	175	citigroup	citigroup	NOUN
inlawrev-18342	799	176	’s	’s	PART
inlawrev-18342	799	177	preferred	prefer	VERB
inlawrev-18342	799	178	stock	stock	NOUN
inlawrev-18342	799	179	as	as	ADP
inlawrev-18342	799	180	part	part	NOUN
inlawrev-18342	799	181	of	of	ADP
inlawrev-18342	799	182	treasury	treasury	PROPN
inlawrev-18342	799	183	’s	’s	PART
inlawrev-18342	799	184	first	first	ADJ
inlawrev-18342	799	185	round	round	NOUN
inlawrev-18342	799	186	of	of	ADP
inlawrev-18342	799	187	tarp	tarp	NOUN
inlawrev-18342	799	188	capital	capital	NOUN
inlawrev-18342	799	189	infusions	infusion	NOUN
inlawrev-18342	799	190	into	into	ADP
inlawrev-18342	799	191	nine	nine	NUM
inlawrev-18342	799	192	major	major	ADJ
inlawrev-18342	799	193	banks.337	banks.337	NOUN
inlawrev-18342	799	194	vikram	vikram	PROPN
inlawrev-18342	799	195	pandit	pandit	PROPN
inlawrev-18342	799	196	,	,	PUNCT
inlawrev-18342	799	197	citigroup	citigroup	PROPN
inlawrev-18342	799	198	’s	’s	PART
inlawrev-18342	799	199	new	new	PROPN
inlawrev-18342	799	200	ceo	ceo	NOUN
inlawrev-18342	799	201	,	,	PUNCT
inlawrev-18342	799	202	eagerly	eagerly	ADV
inlawrev-18342	799	203	welcomed	welcome	VERB
inlawrev-18342	799	204	treasury	treasury	PROPN
inlawrev-18342	799	205	’s	’s	PART
inlawrev-18342	799	206	assistance	assistance	NOUN
inlawrev-18342	799	207	because	because	SCONJ
inlawrev-18342	799	208	it	it	PRON
inlawrev-18342	799	209	provided	provide	VERB
inlawrev-18342	799	210	“	"	PUNCT
inlawrev-18342	799	211	very	very	ADV
inlawrev-18342	799	212	cheap	cheap	ADJ
inlawrev-18342	799	213	capital	capital	NOUN
inlawrev-18342	799	214	”	"	PUNCT
inlawrev-18342	799	215	to	to	PART
inlawrev-18342	799	216	citigroup.338	citigroup.338	VERB
inlawrev-18342	799	217	the	the	DET
inlawrev-18342	799	218	federal	federal	ADJ
inlawrev-18342	799	219	government	government	NOUN
inlawrev-18342	799	220	’s	’s	PART
inlawrev-18342	799	221	first	first	ADJ
inlawrev-18342	799	222	bailout	bailout	NOUN
inlawrev-18342	799	223	was	be	AUX
inlawrev-18342	799	224	not	not	PART
inlawrev-18342	799	225	sufficient	sufficient	ADJ
inlawrev-18342	799	226	to	to	PART
inlawrev-18342	799	227	persuade	persuade	VERB
inlawrev-18342	799	228	the	the	DET
inlawrev-18342	799	229	331	331	NUM
inlawrev-18342	799	230	.	.	PUNCT
inlawrev-18342	800	1	see	see	VERB
inlawrev-18342	800	2	infra	infra	NOUN
inlawrev-18342	800	3	notes	note	VERB
inlawrev-18342	800	4	350	350	NUM
inlawrev-18342	800	5	-	-	SYM
inlawrev-18342	800	6	51	51	NUM
inlawrev-18342	800	7	and	and	CCONJ
inlawrev-18342	800	8	accompanying	accompany	VERB
inlawrev-18342	800	9	text	text	NOUN
inlawrev-18342	800	10	.	.	PUNCT
inlawrev-18342	801	1	332	332	NUM
inlawrev-18342	801	2	.	.	PUNCT
inlawrev-18342	802	1	see	see	VERB
inlawrev-18342	802	2	infra	infra	NOUN
inlawrev-18342	802	3	part	part	NOUN
inlawrev-18342	802	4	ii.a	ii.a	NOUN
inlawrev-18342	802	5	.	.	PROPN
inlawrev-18342	803	1	333	333	NUM
inlawrev-18342	803	2	.	.	PUNCT
inlawrev-18342	804	1	viral	viral	ADJ
inlawrev-18342	804	2	v.	v.	ADP
inlawrev-18342	804	3	acharya	acharya	PROPN
inlawrev-18342	804	4	et	et	PROPN
inlawrev-18342	804	5	al	al	PROPN
inlawrev-18342	804	6	.	.	PROPN
inlawrev-18342	804	7	,	,	PUNCT
inlawrev-18342	804	8	regulating	regulate	VERB
inlawrev-18342	804	9	wall	wall	PROPN
inlawrev-18342	804	10	street	street	PROPN
inlawrev-18342	804	11	:	:	PUNCT
inlawrev-18342	804	12	the	the	DET
inlawrev-18342	804	13	dodd	dodd	PROPN
inlawrev-18342	804	14	-	-	PUNCT
inlawrev-18342	804	15	frank	frank	PROPN
inlawrev-18342	804	16	act	act	PROPN
inlawrev-18342	804	17	and	and	CCONJ
inlawrev-18342	804	18	the	the	DET
inlawrev-18342	804	19	new	new	ADJ
inlawrev-18342	804	20	architecture	architecture	NOUN
inlawrev-18342	804	21	of	of	ADP
inlawrev-18342	804	22	global	global	ADJ
inlawrev-18342	804	23	finance	finance	NOUN
inlawrev-18342	804	24	147	147	NUM
inlawrev-18342	804	25	(	(	PUNCT
inlawrev-18342	804	26	tbl	tbl	NOUN
inlawrev-18342	804	27	.	.	PUNCT
inlawrev-18342	804	28	6.1	6.1	NUM
inlawrev-18342	804	29	)	)	PUNCT
inlawrev-18342	804	30	(	(	PUNCT
inlawrev-18342	804	31	viral	viral	ADJ
inlawrev-18342	804	32	v.	v.	ADP
inlawrev-18342	804	33	acharya	acharya	PROPN
inlawrev-18342	804	34	et	et	PROPN
inlawrev-18342	804	35	al	al	PROPN
inlawrev-18342	804	36	.	.	PROPN
inlawrev-18342	804	37	,	,	PUNCT
inlawrev-18342	804	38	eds	eds	PROPN
inlawrev-18342	804	39	.	.	NOUN
inlawrev-18342	804	40	2011	2011	NUM
inlawrev-18342	804	41	)	)	PUNCT
inlawrev-18342	804	42	(	(	PUNCT
inlawrev-18342	804	43	showing	show	VERB
inlawrev-18342	804	44	that	that	SCONJ
inlawrev-18342	804	45	citigroup	citigroup	PROPN
inlawrev-18342	804	46	recorded	record	VERB
inlawrev-18342	804	47	“	"	PUNCT
inlawrev-18342	804	48	write	write	NOUN
inlawrev-18342	804	49	-	-	PUNCT
inlawrev-18342	804	50	downs	down	NOUN
inlawrev-18342	804	51	and	and	CCONJ
inlawrev-18342	804	52	credit	credit	NOUN
inlawrev-18342	804	53	losses	loss	NOUN
inlawrev-18342	804	54	”	"	PUNCT
inlawrev-18342	804	55	of	of	ADP
inlawrev-18342	804	56	$	$	SYM
inlawrev-18342	804	57	130.4	130.4	NUM
inlawrev-18342	804	58	billion	billion	NUM
inlawrev-18342	804	59	between	between	ADP
inlawrev-18342	804	60	june	june	PROPN
inlawrev-18342	804	61	2007	2007	NUM
inlawrev-18342	804	62	and	and	CCONJ
inlawrev-18342	804	63	march	march	PROPN
inlawrev-18342	804	64	2010	2010	NUM
inlawrev-18342	804	65	,	,	PUNCT
inlawrev-18342	804	66	a	a	DET
inlawrev-18342	804	67	total	total	NOUN
inlawrev-18342	804	68	that	that	PRON
inlawrev-18342	804	69	was	be	AUX
inlawrev-18342	804	70	exceeded	exceed	VERB
inlawrev-18342	804	71	only	only	ADV
inlawrev-18342	804	72	by	by	ADP
inlawrev-18342	804	73	fannie	fannie	PROPN
inlawrev-18342	804	74	mae	mae	PROPN
inlawrev-18342	804	75	)	)	PUNCT
inlawrev-18342	804	76	.	.	PUNCT
inlawrev-18342	805	1	334	334	NUM
inlawrev-18342	805	2	.	.	PUNCT
inlawrev-18342	806	1	fcic	fcic	PROPN
inlawrev-18342	806	2	report	report	PROPN
inlawrev-18342	806	3	,	,	PUNCT
inlawrev-18342	806	4	supra	supra	PROPN
inlawrev-18342	806	5	note	note	NOUN
inlawrev-18342	806	6	4	4	NUM
inlawrev-18342	806	7	,	,	PUNCT
inlawrev-18342	806	8	at	at	ADP
inlawrev-18342	806	9	265	265	NUM
inlawrev-18342	806	10	;	;	PUNCT
inlawrev-18342	806	11	robin	robin	PROPN
inlawrev-18342	806	12	sidel	sidel	PROPN
inlawrev-18342	806	13	et	et	PROPN
inlawrev-18342	806	14	al	al	PROPN
inlawrev-18342	806	15	.	.	PROPN
inlawrev-18342	806	16	,	,	PUNCT
inlawrev-18342	806	17	two	two	NUM
inlawrev-18342	806	18	weeks	week	NOUN
inlawrev-18342	806	19	that	that	PRON
inlawrev-18342	806	20	shook	shake	VERB
inlawrev-18342	806	21	the	the	DET
inlawrev-18342	806	22	titans	titan	NOUN
inlawrev-18342	806	23	of	of	ADP
inlawrev-18342	806	24	wall	wall	PROPN
inlawrev-18342	806	25	street	street	PROPN
inlawrev-18342	806	26	,	,	PUNCT
inlawrev-18342	806	27	wall	wall	PROPN
inlawrev-18342	806	28	st	st	PROPN
inlawrev-18342	806	29	.	.	PROPN
inlawrev-18342	806	30	j.	j.	PROPN
inlawrev-18342	806	31	,	,	PUNCT
inlawrev-18342	806	32	nov	nov	PROPN
inlawrev-18342	806	33	.	.	PROPN
inlawrev-18342	806	34	9	9	NUM
inlawrev-18342	806	35	,	,	PUNCT
inlawrev-18342	806	36	2007	2007	NUM
inlawrev-18342	806	37	,	,	PUNCT
inlawrev-18342	806	38	at	at	ADP
inlawrev-18342	806	39	a1	a1	NOUN
inlawrev-18342	806	40	;	;	PUNCT
inlawrev-18342	806	41	bradley	bradley	PROPN
inlawrev-18342	806	42	keoun	keoun	PROPN
inlawrev-18342	806	43	&	&	CCONJ
inlawrev-18342	806	44	edgar	edgar	PROPN
inlawrev-18342	806	45	ortega	ortega	PROPN
inlawrev-18342	806	46	,	,	PUNCT
inlawrev-18342	806	47	weill	weill	PROPN
inlawrev-18342	806	48	’s	’s	PART
inlawrev-18342	806	49	profit	profit	NOUN
inlawrev-18342	806	50	machine	machine	NOUN
inlawrev-18342	806	51	breaks	break	VERB
inlawrev-18342	806	52	down	down	ADP
inlawrev-18342	806	53	on	on	ADP
inlawrev-18342	806	54	citi	citi	PROPN
inlawrev-18342	806	55	writedowns	writedown	NOUN
inlawrev-18342	806	56	(	(	PUNCT
inlawrev-18342	806	57	update	update	NOUN
inlawrev-18342	806	58	6	6	NUM
inlawrev-18342	806	59	)	)	PUNCT
inlawrev-18342	806	60	,	,	PUNCT
inlawrev-18342	806	61	bloomberg.com	bloomberg.com	X
inlawrev-18342	806	62	,	,	PUNCT
inlawrev-18342	806	63	nov	nov	PROPN
inlawrev-18342	806	64	.	.	PROPN
inlawrev-18342	806	65	5	5	NUM
inlawrev-18342	806	66	,	,	PUNCT
inlawrev-18342	806	67	2007	2007	NUM
inlawrev-18342	806	68	,	,	PUNCT
inlawrev-18342	806	69	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=ausu0j47qgse&refer=home	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=ausu0j47qgse&refer=home	PROPN
inlawrev-18342	806	70	,	,	PUNCT
inlawrev-18342	806	71	archived	archive	VERB
inlawrev-18342	806	72	at	at	ADP
inlawrev-18342	806	73	http://perma.cc/nev8-xe8d	http://perma.cc/nev8-xe8d	NOUN
inlawrev-18342	806	74	.	.	PUNCT
inlawrev-18342	807	1	335	335	NUM
inlawrev-18342	807	2	.	.	PUNCT
inlawrev-18342	808	1	collins	collins	PROPN
inlawrev-18342	808	2	&	&	CCONJ
inlawrev-18342	808	3	peters	peters	PROPN
inlawrev-18342	808	4	,	,	PUNCT
inlawrev-18342	808	5	supra	supra	PROPN
inlawrev-18342	808	6	note	note	PROPN
inlawrev-18342	808	7	11	11	NUM
inlawrev-18342	808	8	(	(	PUNCT
inlawrev-18342	808	9	reporting	report	VERB
inlawrev-18342	808	10	that	that	SCONJ
inlawrev-18342	808	11	citigroup	citigroup	PROPN
inlawrev-18342	808	12	incurred	incur	VERB
inlawrev-18342	808	13	a	a	DET
inlawrev-18342	808	14	net	net	ADJ
inlawrev-18342	808	15	loss	loss	NOUN
inlawrev-18342	808	16	of	of	ADP
inlawrev-18342	808	17	$	$	SYM
inlawrev-18342	808	18	9.8	9.8	NUM
inlawrev-18342	808	19	billion	billion	NUM
inlawrev-18342	808	20	during	during	ADP
inlawrev-18342	808	21	the	the	DET
inlawrev-18342	808	22	fourth	fourth	ADJ
inlawrev-18342	808	23	quarter	quarter	NOUN
inlawrev-18342	808	24	of	of	ADP
inlawrev-18342	808	25	2007	2007	NUM
inlawrev-18342	808	26	)	)	PUNCT
inlawrev-18342	808	27	;	;	PUNCT
inlawrev-18342	808	28	keoun	keoun	NOUN
inlawrev-18342	808	29	,	,	PUNCT
inlawrev-18342	808	30	supra	supra	PROPN
inlawrev-18342	808	31	note	note	NOUN
inlawrev-18342	808	32	10	10	NUM
inlawrev-18342	808	33	(	(	PUNCT
inlawrev-18342	808	34	reporting	report	VERB
inlawrev-18342	808	35	that	that	SCONJ
inlawrev-18342	808	36	citigroup	citigroup	PROPN
inlawrev-18342	808	37	incurred	incur	VERB
inlawrev-18342	808	38	a	a	DET
inlawrev-18342	808	39	net	net	ADJ
inlawrev-18342	808	40	loss	loss	NOUN
inlawrev-18342	808	41	of	of	ADP
inlawrev-18342	808	42	$	$	SYM
inlawrev-18342	808	43	27.7	27.7	NUM
inlawrev-18342	808	44	billion	billion	NUM
inlawrev-18342	808	45	during	during	ADP
inlawrev-18342	808	46	2008	2008	NUM
inlawrev-18342	808	47	and	and	CCONJ
inlawrev-18342	808	48	a	a	DET
inlawrev-18342	808	49	further	further	ADJ
inlawrev-18342	808	50	net	net	ADJ
inlawrev-18342	808	51	loss	loss	NOUN
inlawrev-18342	808	52	of	of	ADP
inlawrev-18342	808	53	$	$	SYM
inlawrev-18342	808	54	1.6	1.6	NUM
inlawrev-18342	808	55	billion	billion	NUM
inlawrev-18342	808	56	during	during	ADP
inlawrev-18342	808	57	2009	2009	NUM
inlawrev-18342	808	58	)	)	PUNCT
inlawrev-18342	808	59	.	.	PUNCT
inlawrev-18342	809	1	336	336	NUM
inlawrev-18342	809	2	.	.	PUNCT
inlawrev-18342	810	1	david	david	PROPN
inlawrev-18342	810	2	wessel	wessel	PROPN
inlawrev-18342	810	3	,	,	PUNCT
inlawrev-18342	810	4	in	in	ADP
inlawrev-18342	810	5	fed	fed	PROPN
inlawrev-18342	810	6	we	we	PRON
inlawrev-18342	810	7	trust	trust	VERB
inlawrev-18342	810	8	:	:	PUNCT
inlawrev-18342	810	9	ben	ben	PROPN
inlawrev-18342	810	10	bernanke	bernanke	PROPN
inlawrev-18342	810	11	’s	’s	PART
inlawrev-18342	810	12	war	war	NOUN
inlawrev-18342	810	13	on	on	ADP
inlawrev-18342	810	14	the	the	DET
inlawrev-18342	810	15	great	great	ADJ
inlawrev-18342	810	16	panic	panic	NOUN
inlawrev-18342	810	17	236	236	NUM
inlawrev-18342	810	18	-	-	SYM
inlawrev-18342	810	19	40	40	NUM
inlawrev-18342	810	20	(	(	PUNCT
inlawrev-18342	810	21	2009	2009	NUM
inlawrev-18342	810	22	)	)	PUNCT
inlawrev-18342	810	23	.	.	PUNCT
inlawrev-18342	811	1	337	337	NUM
inlawrev-18342	811	2	.	.	PUNCT
inlawrev-18342	812	1	i	i	PRON
inlawrev-18342	812	2	d.	d.	PROPN
inlawrev-18342	812	3	;	;	PUNCT
inlawrev-18342	812	4	sigtarp	sigtarp	ADJ
inlawrev-18342	812	5	,	,	PUNCT
inlawrev-18342	812	6	extraordinary	extraordinary	ADJ
inlawrev-18342	812	7	financial	financial	ADJ
inlawrev-18342	812	8	assistance	assistance	NOUN
inlawrev-18342	812	9	provided	provide	VERB
inlawrev-18342	812	10	to	to	ADP
inlawrev-18342	812	11	citigroup	citigroup	PROPN
inlawrev-18342	812	12	,	,	PUNCT
inlawrev-18342	812	13	inc	inc	PROPN
inlawrev-18342	812	14	.	.	PROPN
inlawrev-18342	812	15	5	5	NUM
inlawrev-18342	812	16	(	(	PUNCT
inlawrev-18342	812	17	2011	2011	NUM
inlawrev-18342	812	18	)	)	PUNCT
inlawrev-18342	813	1	[	[	X
inlawrev-18342	813	2	hereinafter	hereinafter	NOUN
inlawrev-18342	813	3	sigtarp	sigtarp	ADJ
inlawrev-18342	813	4	citigroup	citigroup	NOUN
inlawrev-18342	813	5	assistance	assistance	NOUN
inlawrev-18342	813	6	report	report	NOUN
inlawrev-18342	813	7	]	]	PUNCT
inlawrev-18342	813	8	,	,	PUNCT
inlawrev-18342	813	9	available	available	ADJ
inlawrev-18342	813	10	at	at	ADP
inlawrev-18342	813	11	http://www.sigtarp	http://www.sigtarp	PROPN
inlawrev-18342	813	12	.	.	PUNCT
inlawrev-18342	814	1	gov	gov	NOUN
inlawrev-18342	814	2	/	/	SYM
inlawrev-18342	814	3	audit%20reports	audit%20report	NOUN
inlawrev-18342	814	4	/	/	SYM
inlawrev-18342	814	5	extraordinary%20financial%20assistance%20provided%20to%20citig	extraordinary%20financial%20assistance%20provided%20to%20citig	X
inlawrev-18342	814	6	roup,%20inc.pdf	roup,%20inc.pdf	NOUN
inlawrev-18342	814	7	,	,	PUNCT
inlawrev-18342	814	8	archived	archive	VERB
inlawrev-18342	814	9	at	at	ADP
inlawrev-18342	814	10	http://perma.cc/efj9-jhny	http://perma.cc/efj9-jhny	PROPN
inlawrev-18342	814	11	.	.	PROPN
inlawrev-18342	814	12	338	338	NUM
inlawrev-18342	814	13	.	.	PUNCT
inlawrev-18342	815	1	wessel	wessel	PROPN
inlawrev-18342	815	2	,	,	PUNCT
inlawrev-18342	815	3	supra	supra	PROPN
inlawrev-18342	815	4	note	note	PROPN
inlawrev-18342	815	5	336	336	NUM
inlawrev-18342	815	6	,	,	PUNCT
inlawrev-18342	815	7	at	at	ADP
inlawrev-18342	815	8	238	238	NUM
inlawrev-18342	815	9	-	-	SYM
inlawrev-18342	815	10	39	39	NUM
inlawrev-18342	815	11	(	(	PUNCT
inlawrev-18342	815	12	quoting	quote	VERB
inlawrev-18342	815	13	mr	mr	PROPN
inlawrev-18342	815	14	.	.	PROPN
inlawrev-18342	815	15	pandit	pandit	PROPN
inlawrev-18342	815	16	and	and	CCONJ
inlawrev-18342	815	17	noting	note	VERB
inlawrev-18342	815	18	that	that	SCONJ
inlawrev-18342	815	19	treasury	treasury	PROPN
inlawrev-18342	815	20	’s	’s	PART
inlawrev-18342	815	21	terms	term	NOUN
inlawrev-18342	815	22	for	for	ADP
inlawrev-18342	815	23	tarp	tarp	NOUN
inlawrev-18342	815	24	preferred	prefer	VERB
inlawrev-18342	815	25	stock	stock	NOUN
inlawrev-18342	815	26	were	be	AUX
inlawrev-18342	815	27	“	"	PUNCT
inlawrev-18342	815	28	generous	generous	ADJ
inlawrev-18342	815	29	,	,	PUNCT
inlawrev-18342	815	30	”	"	PUNCT
inlawrev-18342	815	31	including	include	VERB
inlawrev-18342	815	32	a	a	DET
inlawrev-18342	815	33	dividend	dividend	NOUN
inlawrev-18342	815	34	rate	rate	NOUN
inlawrev-18342	815	35	of	of	ADP
inlawrev-18342	815	36	only	only	ADV
inlawrev-18342	815	37	5	5	NUM
inlawrev-18342	815	38	%	%	NOUN
inlawrev-18342	815	39	for	for	ADP
inlawrev-18342	815	40	the	the	DET
inlawrev-18342	815	41	first	first	ADJ
inlawrev-18342	815	42	five	five	NUM
inlawrev-18342	815	43	years	year	NOUN
inlawrev-18342	815	44	)	)	PUNCT
inlawrev-18342	815	45	.	.	PUNCT
inlawrev-18342	816	1	2014	2014	NUM
inlawrev-18342	816	2	]	]	PUNCT
inlawrev-18342	816	3	citigroup	citigroup	NOUN
inlawrev-18342	816	4	:	:	PUNCT
inlawrev-18342	816	5	a	a	DET
inlawrev-18342	816	6	case	case	NOUN
inlawrev-18342	816	7	study	study	VERB
inlawrev-18342	816	8	111	111	NUM
inlawrev-18342	816	9	financial	financial	ADJ
inlawrev-18342	816	10	markets	market	NOUN
inlawrev-18342	816	11	that	that	PRON
inlawrev-18342	816	12	citigroup	citigroup	NOUN
inlawrev-18342	816	13	could	could	AUX
inlawrev-18342	816	14	survive	survive	VERB
inlawrev-18342	816	15	the	the	DET
inlawrev-18342	816	16	financial	financial	ADJ
inlawrev-18342	816	17	crisis.339	crisis.339	PROPN
inlawrev-18342	816	18	on	on	ADP
inlawrev-18342	816	19	october	october	PROPN
inlawrev-18342	816	20	16	16	NUM
inlawrev-18342	816	21	,	,	PUNCT
inlawrev-18342	816	22	2008	2008	NUM
inlawrev-18342	816	23	,	,	PUNCT
inlawrev-18342	816	24	citigroup	citigroup	PROPN
inlawrev-18342	816	25	reported	report	VERB
inlawrev-18342	816	26	a	a	DET
inlawrev-18342	816	27	fourth	fourth	ADJ
inlawrev-18342	816	28	consecutive	consecutive	ADJ
inlawrev-18342	816	29	net	net	ADJ
inlawrev-18342	816	30	quarterly	quarterly	ADJ
inlawrev-18342	816	31	loss	loss	NOUN
inlawrev-18342	816	32	after	after	ADP
inlawrev-18342	816	33	incurring	incur	VERB
inlawrev-18342	816	34	$	$	SYM
inlawrev-18342	816	35	13	13	NUM
inlawrev-18342	816	36	billion	billion	NUM
inlawrev-18342	816	37	of	of	ADP
inlawrev-18342	816	38	loan	loan	NOUN
inlawrev-18342	816	39	losses	loss	NOUN
inlawrev-18342	816	40	and	and	CCONJ
inlawrev-18342	816	41	write	write	NOUN
inlawrev-18342	816	42	-	-	PUNCT
inlawrev-18342	816	43	downs	down	NOUN
inlawrev-18342	816	44	on	on	ADP
inlawrev-18342	816	45	investments	investment	NOUN
inlawrev-18342	816	46	,	,	PUNCT
inlawrev-18342	816	47	bringing	bring	VERB
inlawrev-18342	816	48	its	its	PRON
inlawrev-18342	816	49	total	total	ADJ
inlawrev-18342	816	50	credit	credit	NOUN
inlawrev-18342	816	51	losses	loss	NOUN
inlawrev-18342	816	52	and	and	CCONJ
inlawrev-18342	816	53	write	write	NOUN
inlawrev-18342	816	54	-	-	PUNCT
inlawrev-18342	816	55	downs	down	NOUN
inlawrev-18342	816	56	to	to	ADP
inlawrev-18342	816	57	more	more	ADJ
inlawrev-18342	816	58	than	than	ADP
inlawrev-18342	816	59	$	$	SYM
inlawrev-18342	816	60	70	70	NUM
inlawrev-18342	816	61	billion	billion	NUM
inlawrev-18342	816	62	since	since	SCONJ
inlawrev-18342	816	63	the	the	DET
inlawrev-18342	816	64	summer	summer	NOUN
inlawrev-18342	816	65	of	of	ADP
inlawrev-18342	816	66	2007.340	2007.340	NUM
inlawrev-18342	816	67	in	in	ADP
inlawrev-18342	816	68	november	november	PROPN
inlawrev-18342	816	69	2008	2008	NUM
inlawrev-18342	816	70	,	,	PUNCT
inlawrev-18342	816	71	citigroup	citigroup	PROPN
inlawrev-18342	816	72	’s	’s	PART
inlawrev-18342	816	73	stock	stock	NOUN
inlawrev-18342	816	74	price	price	NOUN
inlawrev-18342	816	75	was	be	AUX
inlawrev-18342	816	76	undercut	undercut	VERB
inlawrev-18342	816	77	by	by	ADP
inlawrev-18342	816	78	significant	significant	ADJ
inlawrev-18342	816	79	short	short	ADJ
inlawrev-18342	816	80	selling	selling	NOUN
inlawrev-18342	816	81	,	,	PUNCT
inlawrev-18342	816	82	and	and	CCONJ
inlawrev-18342	816	83	its	its	PRON
inlawrev-18342	816	84	“	"	PUNCT
inlawrev-18342	816	85	share	share	NOUN
inlawrev-18342	816	86	price	price	NOUN
inlawrev-18342	816	87	fell	fall	VERB
inlawrev-18342	816	88	from	from	ADP
inlawrev-18342	816	89	around	around	ADP
inlawrev-18342	816	90	$	$	SYM
inlawrev-18342	816	91	13.99	13.99	NUM
inlawrev-18342	816	92	at	at	ADP
inlawrev-18342	816	93	the	the	DET
inlawrev-18342	816	94	market	market	NOUN
inlawrev-18342	816	95	’s	’s	PART
inlawrev-18342	816	96	close	close	ADV
inlawrev-18342	816	97	on	on	ADP
inlawrev-18342	816	98	november	november	PROPN
inlawrev-18342	816	99	3	3	NUM
inlawrev-18342	816	100	,	,	PUNCT
inlawrev-18342	816	101	2008	2008	NUM
inlawrev-18342	816	102	,	,	PUNCT
inlawrev-18342	816	103	to	to	ADP
inlawrev-18342	816	104	$	$	SYM
inlawrev-18342	816	105	3.05	3.05	NUM
inlawrev-18342	816	106	per	per	ADP
inlawrev-18342	816	107	share	share	NOUN
inlawrev-18342	816	108	on	on	ADP
inlawrev-18342	816	109	november	november	PROPN
inlawrev-18342	816	110	21	21	NUM
inlawrev-18342	816	111	,	,	PUNCT
inlawrev-18342	816	112	2008	2008	NUM
inlawrev-18342	816	113	,	,	PUNCT
inlawrev-18342	816	114	before	before	ADP
inlawrev-18342	816	115	closing	close	VERB
inlawrev-18342	816	116	that	that	DET
inlawrev-18342	816	117	day	day	NOUN
inlawrev-18342	816	118	at	at	ADP
inlawrev-18342	816	119	$	$	SYM
inlawrev-18342	816	120	3.77.”341	3.77.”341	NUM
inlawrev-18342	816	121	the	the	DET
inlawrev-18342	816	122	cost	cost	NOUN
inlawrev-18342	816	123	of	of	ADP
inlawrev-18342	816	124	buying	buy	VERB
inlawrev-18342	816	125	cds	cd	NOUN
inlawrev-18342	816	126	protection	protection	NOUN
inlawrev-18342	816	127	against	against	ADP
inlawrev-18342	816	128	a	a	DET
inlawrev-18342	816	129	default	default	NOUN
inlawrev-18342	816	130	on	on	ADP
inlawrev-18342	816	131	citigroup	citigroup	NOUN
inlawrev-18342	816	132	’s	’s	PART
inlawrev-18342	816	133	outstanding	outstanding	ADJ
inlawrev-18342	816	134	debt	debt	NOUN
inlawrev-18342	816	135	rose	rise	VERB
inlawrev-18342	816	136	sharply	sharply	ADV
inlawrev-18342	816	137	during	during	ADP
inlawrev-18342	816	138	the	the	DET
inlawrev-18342	816	139	same	same	ADJ
inlawrev-18342	816	140	period	period	NOUN
inlawrev-18342	816	141	,	,	PUNCT
inlawrev-18342	816	142	indicating	indicate	VERB
inlawrev-18342	816	143	that	that	SCONJ
inlawrev-18342	816	144	“	"	PUNCT
inlawrev-18342	816	145	the	the	DET
inlawrev-18342	816	146	market	market	NOUN
inlawrev-18342	816	147	was	be	AUX
inlawrev-18342	816	148	increasingly	increasingly	ADV
inlawrev-18342	816	149	concerned	concerned	ADJ
inlawrev-18342	816	150	that	that	SCONJ
inlawrev-18342	816	151	citigroup	citigroup	NOUN
inlawrev-18342	816	152	would	would	AUX
inlawrev-18342	816	153	not	not	PART
inlawrev-18342	816	154	be	be	AUX
inlawrev-18342	816	155	able	able	ADJ
inlawrev-18342	816	156	to	to	PART
inlawrev-18342	816	157	make	make	VERB
inlawrev-18342	816	158	good	good	ADJ
inlawrev-18342	816	159	on	on	ADP
inlawrev-18342	816	160	its	its	PRON
inlawrev-18342	816	161	debts	debt	NOUN
inlawrev-18342	816	162	.	.	PUNCT
inlawrev-18342	817	1	”342	”342	NOUN
inlawrev-18342	817	2	in	in	ADP
inlawrev-18342	817	3	mid	mid	PROPN
inlawrev-18342	817	4	-	-	PROPN
inlawrev-18342	817	5	november	november	PROPN
inlawrev-18342	817	6	,	,	PUNCT
inlawrev-18342	817	7	depositors	depositor	NOUN
inlawrev-18342	817	8	,	,	PUNCT
inlawrev-18342	817	9	investors	investor	NOUN
inlawrev-18342	817	10	,	,	PUNCT
inlawrev-18342	817	11	lenders	lender	NOUN
inlawrev-18342	817	12	,	,	PUNCT
inlawrev-18342	817	13	and	and	CCONJ
inlawrev-18342	817	14	other	other	ADJ
inlawrev-18342	817	15	counterparties	counterpartie	NOUN
inlawrev-18342	817	16	began	begin	VERB
inlawrev-18342	817	17	to	to	PART
inlawrev-18342	817	18	“	"	PUNCT
inlawrev-18342	817	19	‘	'	PUNCT
inlawrev-18342	817	20	pull	pull	VERB
inlawrev-18342	817	21	back	back	ADV
inlawrev-18342	817	22	from	from	ADP
inlawrev-18342	817	23	citigroup	citigroup	NOUN
inlawrev-18342	817	24	’	'	PUNCT
inlawrev-18342	818	1	[	[	X
inlawrev-18342	818	2	sic	sic	NOUN
inlawrev-18342	818	3	]	]	PUNCT
inlawrev-18342	818	4	because	because	SCONJ
inlawrev-18342	818	5	of	of	ADP
inlawrev-18342	818	6	perceived	perceive	VERB
inlawrev-18342	818	7	decline	decline	NOUN
inlawrev-18342	818	8	in	in	ADP
inlawrev-18342	818	9	the	the	DET
inlawrev-18342	818	10	bank	bank	NOUN
inlawrev-18342	818	11	’s	’s	PART
inlawrev-18342	818	12	creditworthiness	creditworthiness	NOUN
inlawrev-18342	818	13	.	.	PUNCT
inlawrev-18342	819	1	”343	”343	PUNCT
inlawrev-18342	819	2	from	from	ADP
inlawrev-18342	819	3	november	november	PROPN
inlawrev-18342	819	4	20	20	NUM
inlawrev-18342	819	5	to	to	ADP
inlawrev-18342	819	6	23	23	NUM
inlawrev-18342	819	7	,	,	PUNCT
inlawrev-18342	819	8	2008	2008	NUM
inlawrev-18342	819	9	,	,	PUNCT
inlawrev-18342	819	10	federal	federal	ADJ
inlawrev-18342	819	11	regulators	regulator	NOUN
inlawrev-18342	819	12	reviewed	review	VERB
inlawrev-18342	819	13	citigroup	citigroup	NOUN
inlawrev-18342	819	14	’s	’s	PART
inlawrev-18342	819	15	rapidly	rapidly	ADV
inlawrev-18342	819	16	deteriorating	deteriorate	VERB
inlawrev-18342	819	17	financial	financial	ADJ
inlawrev-18342	819	18	health.344	health.344	NUM
inlawrev-18342	819	19	citigroup	citigroup	NOUN
inlawrev-18342	819	20	’s	’s	PART
inlawrev-18342	819	21	management	management	NOUN
inlawrev-18342	819	22	submitted	submit	VERB
inlawrev-18342	819	23	a	a	DET
inlawrev-18342	819	24	proposal	proposal	NOUN
inlawrev-18342	819	25	for	for	ADP
inlawrev-18342	819	26	“	"	PUNCT
inlawrev-18342	819	27	additional	additional	ADJ
inlawrev-18342	819	28	government	government	NOUN
inlawrev-18342	819	29	assistance	assistance	NOUN
inlawrev-18342	819	30	”	"	PUNCT
inlawrev-18342	819	31	on	on	ADP
inlawrev-18342	819	32	november	november	PROPN
inlawrev-18342	819	33	22.345	22.345	NUM
inlawrev-18342	819	34	the	the	DET
inlawrev-18342	819	35	fed	fed	PROPN
inlawrev-18342	819	36	,	,	PUNCT
inlawrev-18342	819	37	fdic	fdic	PROPN
inlawrev-18342	819	38	,	,	PUNCT
inlawrev-18342	819	39	and	and	CCONJ
inlawrev-18342	819	40	treasury	treasury	PROPN
inlawrev-18342	819	41	concluded	conclude	VERB
inlawrev-18342	819	42	that	that	SCONJ
inlawrev-18342	819	43	citigroup	citigroup	NOUN
inlawrev-18342	819	44	would	would	AUX
inlawrev-18342	819	45	collapse	collapse	VERB
inlawrev-18342	819	46	without	without	ADP
inlawrev-18342	819	47	further	further	ADJ
inlawrev-18342	819	48	help	help	NOUN
inlawrev-18342	819	49	,	,	PUNCT
inlawrev-18342	819	50	and	and	CCONJ
inlawrev-18342	819	51	such	such	DET
inlawrev-18342	819	52	a	a	DET
inlawrev-18342	819	53	collapse	collapse	NOUN
inlawrev-18342	819	54	would	would	AUX
inlawrev-18342	819	55	have	have	VERB
inlawrev-18342	819	56	“	"	PUNCT
inlawrev-18342	819	57	implications	implication	NOUN
inlawrev-18342	819	58	that	that	PRON
inlawrev-18342	819	59	reached	reach	VERB
inlawrev-18342	819	60	beyond	beyond	ADP
inlawrev-18342	819	61	the	the	DET
inlawrev-18342	819	62	bank	bank	NOUN
inlawrev-18342	819	63	itself	itself	PRON
inlawrev-18342	819	64	,	,	PUNCT
inlawrev-18342	819	65	including	include	VERB
inlawrev-18342	819	66	serious	serious	ADJ
inlawrev-18342	819	67	adverse	adverse	ADJ
inlawrev-18342	819	68	effects	effect	NOUN
inlawrev-18342	819	69	on	on	ADP
inlawrev-18342	819	70	domestic	domestic	ADJ
inlawrev-18342	819	71	and	and	CCONJ
inlawrev-18342	819	72	international	international	ADJ
inlawrev-18342	819	73	economic	economic	ADJ
inlawrev-18342	819	74	conditions	condition	NOUN
inlawrev-18342	819	75	and	and	CCONJ
inlawrev-18342	819	76	financial	financial	ADJ
inlawrev-18342	819	77	stability	stability	NOUN
inlawrev-18342	819	78	.	.	PUNCT
inlawrev-18342	820	1	”346	”346	PUNCT
inlawrev-18342	820	2	based	base	VERB
inlawrev-18342	820	3	on	on	ADP
inlawrev-18342	820	4	those	those	DET
inlawrev-18342	820	5	findings	finding	NOUN
inlawrev-18342	820	6	,	,	PUNCT
inlawrev-18342	820	7	treasury	treasury	PROPN
inlawrev-18342	820	8	secretary	secretary	PROPN
inlawrev-18342	820	9	paulson	paulson	PROPN
inlawrev-18342	820	10	issued	issue	VERB
inlawrev-18342	820	11	a	a	DET
inlawrev-18342	820	12	“	"	PUNCT
inlawrev-18342	820	13	systemic	systemic	ADJ
inlawrev-18342	820	14	risk	risk	NOUN
inlawrev-18342	820	15	determination,”347	determination,”347	ADJ
inlawrev-18342	820	16	which	which	PRON
inlawrev-18342	820	17	authorized	authorize	VERB
inlawrev-18342	820	18	the	the	DET
inlawrev-18342	820	19	federal	federal	ADJ
inlawrev-18342	820	20	government	government	NOUN
inlawrev-18342	820	21	to	to	PART
inlawrev-18342	820	22	provide	provide	VERB
inlawrev-18342	820	23	extraordinary	extraordinary	ADJ
inlawrev-18342	820	24	assistance	assistance	NOUN
inlawrev-18342	820	25	to	to	PART
inlawrev-18342	820	26	prevent	prevent	VERB
inlawrev-18342	820	27	citigroup	citigroup	NOUN
inlawrev-18342	820	28	’s	’s	PART
inlawrev-18342	820	29	failure	failure	NOUN
inlawrev-18342	820	30	and	and	CCONJ
inlawrev-18342	820	31	thereby	thereby	ADV
inlawrev-18342	820	32	protect	protect	VERB
inlawrev-18342	820	33	all	all	DET
inlawrev-18342	820	34	of	of	ADP
inlawrev-18342	820	35	its	its	PRON
inlawrev-18342	820	36	depositors	depositor	NOUN
inlawrev-18342	820	37	and	and	CCONJ
inlawrev-18342	820	38	other	other	ADJ
inlawrev-18342	820	39	creditors.348	creditors.348	VERB
inlawrev-18342	820	40	the	the	DET
inlawrev-18342	820	41	second	second	ADJ
inlawrev-18342	820	42	bailout	bailout	NOUN
inlawrev-18342	820	43	of	of	ADP
inlawrev-18342	820	44	citigroup	citigroup	NOUN
inlawrev-18342	820	45	included	include	VERB
inlawrev-18342	820	46	(	(	PUNCT
inlawrev-18342	820	47	i	i	NOUN
inlawrev-18342	820	48	)	)	PUNCT
inlawrev-18342	820	49	the	the	DET
inlawrev-18342	820	50	treasury	treasury	NOUN
inlawrev-18342	820	51	’s	’s	PART
inlawrev-18342	820	52	use	use	NOUN
inlawrev-18342	820	53	of	of	ADP
inlawrev-18342	820	54	tarp	tarp	NOUN
inlawrev-18342	820	55	funds	fund	NOUN
inlawrev-18342	820	56	to	to	PART
inlawrev-18342	820	57	purchase	purchase	VERB
inlawrev-18342	820	58	an	an	DET
inlawrev-18342	820	59	additional	additional	ADJ
inlawrev-18342	820	60	$	$	SYM
inlawrev-18342	820	61	20	20	NUM
inlawrev-18342	820	62	billion	billion	NUM
inlawrev-18342	820	63	of	of	ADP
inlawrev-18342	820	64	preferred	preferred	ADJ
inlawrev-18342	820	65	stock	stock	NOUN
inlawrev-18342	820	66	from	from	ADP
inlawrev-18342	820	67	citigroup	citigroup	PROPN
inlawrev-18342	820	68	and	and	CCONJ
inlawrev-18342	820	69	(	(	PUNCT
inlawrev-18342	820	70	ii	ii	PROPN
inlawrev-18342	820	71	)	)	PUNCT
inlawrev-18342	820	72	an	an	DET
inlawrev-18342	820	73	agreement	agreement	NOUN
inlawrev-18342	820	74	by	by	ADP
inlawrev-18342	820	75	the	the	DET
inlawrev-18342	820	76	treasury	treasury	PROPN
inlawrev-18342	820	77	,	,	PUNCT
inlawrev-18342	820	78	fdic	fdic	PROPN
inlawrev-18342	820	79	,	,	PUNCT
inlawrev-18342	820	80	and	and	CCONJ
inlawrev-18342	820	81	new	new	PROPN
inlawrev-18342	820	82	york	york	PROPN
inlawrev-18342	820	83	fed	feed	VERB
inlawrev-18342	820	84	to	to	PART
inlawrev-18342	820	85	protect	protect	VERB
inlawrev-18342	820	86	citigroup	citigroup	NOUN
inlawrev-18342	820	87	against	against	ADP
inlawrev-18342	820	88	catastrophic	catastrophic	ADJ
inlawrev-18342	820	89	losses	loss	NOUN
inlawrev-18342	820	90	from	from	ADP
inlawrev-18342	820	91	a	a	DET
inlawrev-18342	820	92	pool	pool	NOUN
inlawrev-18342	820	93	of	of	ADP
inlawrev-18342	820	94	more	more	ADJ
inlawrev-18342	820	95	than	than	ADP
inlawrev-18342	820	96	$	$	SYM
inlawrev-18342	820	97	300	300	NUM
inlawrev-18342	820	98	billion	billion	NUM
inlawrev-18342	820	99	of	of	ADP
inlawrev-18342	820	100	the	the	DET
inlawrev-18342	820	101	bank	bank	NOUN
inlawrev-18342	820	102	’s	’s	PART
inlawrev-18342	820	103	troubled	troubled	ADJ
inlawrev-18342	820	104	assets.349	assets.349	ADV
inlawrev-18342	820	105	as	as	SCONJ
inlawrev-18342	820	106	originally	originally	ADV
inlawrev-18342	820	107	proposed	propose	VERB
inlawrev-18342	820	108	,	,	PUNCT
inlawrev-18342	820	109	citigroup	citigroup	PROPN
inlawrev-18342	820	110	’s	’s	PART
inlawrev-18342	820	111	troubled	troubled	ADJ
inlawrev-18342	820	112	asset	asset	NOUN
inlawrev-18342	820	113	pool	pool	NOUN
inlawrev-18342	820	114	would	would	AUX
inlawrev-18342	820	115	339	339	NUM
inlawrev-18342	820	116	.	.	PUNCT
inlawrev-18342	821	1	see	see	VERB
inlawrev-18342	821	2	infra	infra	NOUN
inlawrev-18342	821	3	notes	note	VERB
inlawrev-18342	821	4	340	340	NUM
inlawrev-18342	821	5	-	-	SYM
inlawrev-18342	821	6	43	43	NUM
inlawrev-18342	821	7	and	and	CCONJ
inlawrev-18342	821	8	accompanying	accompany	VERB
inlawrev-18342	821	9	text	text	NOUN
inlawrev-18342	821	10	.	.	PUNCT
inlawrev-18342	822	1	340	340	NUM
inlawrev-18342	822	2	.	.	PUNCT
inlawrev-18342	822	3	bradley	bradley	PROPN
inlawrev-18342	822	4	keoun	keoun	PROPN
inlawrev-18342	822	5	&	&	CCONJ
inlawrev-18342	822	6	josh	josh	PROPN
inlawrev-18342	822	7	fineman	fineman	PROPN
inlawrev-18342	822	8	,	,	PUNCT
inlawrev-18342	822	9	citigroup	citigroup	PROPN
inlawrev-18342	822	10	posts	post	NOUN
inlawrev-18342	822	11	fourth	fourth	ADJ
inlawrev-18342	822	12	consecutive	consecutive	ADJ
inlawrev-18342	822	13	loss	loss	NOUN
inlawrev-18342	822	14	on	on	ADP
inlawrev-18342	822	15	writedowns	writedown	NOUN
inlawrev-18342	822	16	(	(	PUNCT
inlawrev-18342	822	17	update	update	NOUN
inlawrev-18342	822	18	2	2	NUM
inlawrev-18342	822	19	)	)	PUNCT
inlawrev-18342	822	20	,	,	PUNCT
inlawrev-18342	822	21	bloomberg.com	bloomberg.com	X
inlawrev-18342	822	22	,	,	PUNCT
inlawrev-18342	822	23	oct	oct	PROPN
inlawrev-18342	822	24	.	.	PROPN
inlawrev-18342	822	25	16	16	NUM
inlawrev-18342	822	26	,	,	PUNCT
inlawrev-18342	822	27	2008	2008	NUM
inlawrev-18342	822	28	.	.	PUNCT
inlawrev-18342	823	1	341	341	NUM
inlawrev-18342	823	2	.	.	PUNCT
inlawrev-18342	823	3	sigtarp	sigtarp	ADJ
inlawrev-18342	823	4	citigroup	citigroup	NOUN
inlawrev-18342	823	5	assistance	assistance	NOUN
inlawrev-18342	823	6	report	report	NOUN
inlawrev-18342	823	7	,	,	PUNCT
inlawrev-18342	823	8	supra	supra	PROPN
inlawrev-18342	823	9	note	note	NOUN
inlawrev-18342	823	10	337	337	NUM
inlawrev-18342	823	11	,	,	PUNCT
inlawrev-18342	823	12	at	at	ADP
inlawrev-18342	823	13	8	8	NUM
inlawrev-18342	823	14	.	.	PUNCT
inlawrev-18342	823	15	342	342	NUM
inlawrev-18342	823	16	.	.	PUNCT
inlawrev-18342	824	1	i	i	PRON
inlawrev-18342	824	2	d.	d.	PROPN
inlawrev-18342	824	3	at	at	ADP
inlawrev-18342	824	4	9	9	NUM
inlawrev-18342	824	5	.	.	PUNCT
inlawrev-18342	824	6	343	343	NUM
inlawrev-18342	824	7	.	.	PUNCT
inlawrev-18342	825	1	i	i	PRON
inlawrev-18342	825	2	d.	d.	PROPN
inlawrev-18342	825	3	at	at	ADP
inlawrev-18342	825	4	11	11	NUM
inlawrev-18342	825	5	.	.	PUNCT
inlawrev-18342	826	1	344	344	NUM
inlawrev-18342	826	2	.	.	PUNCT
inlawrev-18342	827	1	i	i	PRON
inlawrev-18342	827	2	d.	d.	PROPN
inlawrev-18342	827	3	at	at	ADP
inlawrev-18342	827	4	13	13	NUM
inlawrev-18342	827	5	-	-	SYM
inlawrev-18342	827	6	14	14	NUM
inlawrev-18342	827	7	.	.	PUNCT
inlawrev-18342	828	1	345	345	NUM
inlawrev-18342	828	2	.	.	PUNCT
inlawrev-18342	829	1	i	i	PRON
inlawrev-18342	829	2	d.	d.	PROPN
inlawrev-18342	829	3	at	at	ADP
inlawrev-18342	829	4	13	13	NUM
inlawrev-18342	829	5	-	-	SYM
inlawrev-18342	829	6	16	16	NUM
inlawrev-18342	829	7	.	.	PUNCT
inlawrev-18342	830	1	346	346	NUM
inlawrev-18342	830	2	.	.	PUNCT
inlawrev-18342	831	1	i	i	PRON
inlawrev-18342	831	2	d.	d.	PROPN
inlawrev-18342	831	3	347	347	NUM
inlawrev-18342	831	4	.	.	PUNCT
inlawrev-18342	832	1	i	i	PRON
inlawrev-18342	832	2	d.	d.	PROPN
inlawrev-18342	832	3	at	at	ADP
inlawrev-18342	832	4	15	15	NUM
inlawrev-18342	832	5	(	(	PUNCT
inlawrev-18342	832	6	stating	state	VERB
inlawrev-18342	832	7	that	that	SCONJ
inlawrev-18342	832	8	mr	mr	PROPN
inlawrev-18342	832	9	.	.	PROPN
inlawrev-18342	832	10	paulson	paulson	PROPN
inlawrev-18342	832	11	consulted	consult	VERB
inlawrev-18342	832	12	with	with	ADP
inlawrev-18342	832	13	president	president	PROPN
inlawrev-18342	832	14	bush	bush	PROPN
inlawrev-18342	832	15	before	before	ADP
inlawrev-18342	832	16	making	make	VERB
inlawrev-18342	832	17	his	his	PRON
inlawrev-18342	832	18	systemic	systemic	ADJ
inlawrev-18342	832	19	risk	risk	NOUN
inlawrev-18342	832	20	determination	determination	NOUN
inlawrev-18342	832	21	,	,	PUNCT
inlawrev-18342	832	22	and	and	CCONJ
inlawrev-18342	832	23	that	that	SCONJ
inlawrev-18342	832	24	mr	mr	PROPN
inlawrev-18342	832	25	.	.	PROPN
inlawrev-18342	832	26	paulson	paulson	PROPN
inlawrev-18342	832	27	concluded	conclude	VERB
inlawrev-18342	832	28	,	,	PUNCT
inlawrev-18342	832	29	“	"	PUNCT
inlawrev-18342	832	30	if	if	SCONJ
inlawrev-18342	832	31	citi	citi	PROPN
inlawrev-18342	832	32	is	be	AUX
inlawrev-18342	832	33	n’t	not	PART
inlawrev-18342	832	34	systemic	systemic	ADJ
inlawrev-18342	832	35	,	,	PUNCT
inlawrev-18342	832	36	i	i	PRON
inlawrev-18342	832	37	do	do	AUX
inlawrev-18342	832	38	n’t	not	PART
inlawrev-18342	832	39	know	know	VERB
inlawrev-18342	832	40	what	what	PRON
inlawrev-18342	832	41	is	be	AUX
inlawrev-18342	832	42	.	.	PUNCT
inlawrev-18342	832	43	”	"	PUNCT
inlawrev-18342	832	44	)	)	PUNCT
inlawrev-18342	832	45	.	.	PUNCT
inlawrev-18342	833	1	348	348	NUM
inlawrev-18342	833	2	.	.	PUNCT
inlawrev-18342	834	1	i	i	PRON
inlawrev-18342	834	2	d.	d.	PROPN
inlawrev-18342	834	3	;	;	PUNCT
inlawrev-18342	834	4	see	see	VERB
inlawrev-18342	834	5	also	also	ADV
inlawrev-18342	834	6	wilmarth	wilmarth	NOUN
inlawrev-18342	834	7	,	,	PUNCT
inlawrev-18342	834	8	dodd	dodd	NOUN
inlawrev-18342	834	9	-	-	PUNCT
inlawrev-18342	834	10	frank	frank	ADJ
inlawrev-18342	834	11	,	,	PUNCT
inlawrev-18342	834	12	supra	supra	PROPN
inlawrev-18342	834	13	note	note	NOUN
inlawrev-18342	834	14	231	231	NUM
inlawrev-18342	834	15	,	,	PUNCT
inlawrev-18342	834	16	at	at	ADP
inlawrev-18342	834	17	1001	1001	NUM
inlawrev-18342	834	18	(	(	PUNCT
inlawrev-18342	834	19	describing	describe	VERB
inlawrev-18342	834	20	the	the	DET
inlawrev-18342	834	21	“	"	PUNCT
inlawrev-18342	834	22	systemic	systemic	ADJ
inlawrev-18342	834	23	risk	risk	NOUN
inlawrev-18342	834	24	exception	exception	NOUN
inlawrev-18342	834	25	”	"	PUNCT
inlawrev-18342	834	26	contained	contain	VERB
inlawrev-18342	834	27	in	in	ADP
inlawrev-18342	834	28	12	12	NUM
inlawrev-18342	834	29	u.s.c	u.s.c	ADJ
inlawrev-18342	834	30	.	.	PUNCT
inlawrev-18342	835	1	§	§	PROPN
inlawrev-18342	835	2	1823(c)(4)(g	1823(c)(4)(g	NUM
inlawrev-18342	835	3	)	)	PUNCT
inlawrev-18342	835	4	(	(	PUNCT
inlawrev-18342	835	5	2012	2012	NUM
inlawrev-18342	835	6	)	)	PUNCT
inlawrev-18342	835	7	,	,	PUNCT
inlawrev-18342	835	8	under	under	ADP
inlawrev-18342	835	9	which	which	PRON
inlawrev-18342	835	10	“	"	PUNCT
inlawrev-18342	835	11	the	the	DET
inlawrev-18342	835	12	treasury	treasury	PROPN
inlawrev-18342	835	13	secretary	secretary	NOUN
inlawrev-18342	835	14	can	can	AUX
inlawrev-18342	835	15	authorize	authorize	VERB
inlawrev-18342	835	16	the	the	DET
inlawrev-18342	835	17	fdic	fdic	PROPN
inlawrev-18342	835	18	to	to	PART
inlawrev-18342	835	19	provide	provide	VERB
inlawrev-18342	835	20	full	full	ADJ
inlawrev-18342	835	21	protection	protection	NOUN
inlawrev-18342	835	22	to	to	ADP
inlawrev-18342	835	23	uninsured	uninsured	ADJ
inlawrev-18342	835	24	creditors	creditor	NOUN
inlawrev-18342	835	25	of	of	ADP
inlawrev-18342	835	26	a	a	DET
inlawrev-18342	835	27	bank	bank	NOUN
inlawrev-18342	835	28	in	in	ADP
inlawrev-18342	835	29	order	order	NOUN
inlawrev-18342	835	30	to	to	PART
inlawrev-18342	835	31	avoid	avoid	VERB
inlawrev-18342	835	32	or	or	CCONJ
inlawrev-18342	835	33	mitigate	mitigate	VERB
inlawrev-18342	835	34	‘	'	PUNCT
inlawrev-18342	835	35	serious	serious	ADJ
inlawrev-18342	835	36	effects	effect	NOUN
inlawrev-18342	835	37	on	on	ADP
inlawrev-18342	835	38	economic	economic	ADJ
inlawrev-18342	835	39	conditions	condition	NOUN
inlawrev-18342	835	40	or	or	CCONJ
inlawrev-18342	835	41	financial	financial	ADJ
inlawrev-18342	835	42	stability	stability	NOUN
inlawrev-18342	835	43	’	'	PUNCT
inlawrev-18342	835	44	.	.	PUNCT
inlawrev-18342	835	45	”	"	PUNCT
inlawrev-18342	835	46	)	)	PUNCT
inlawrev-18342	835	47	.	.	PUNCT
inlawrev-18342	836	1	349	349	NUM
inlawrev-18342	836	2	.	.	PUNCT
inlawrev-18342	836	3	sigtarp	sigtarp	ADJ
inlawrev-18342	836	4	citigroup	citigroup	NOUN
inlawrev-18342	836	5	assistance	assistance	NOUN
inlawrev-18342	836	6	report	report	NOUN
inlawrev-18342	836	7	,	,	PUNCT
inlawrev-18342	836	8	supra	supra	PROPN
inlawrev-18342	836	9	note	note	NOUN
inlawrev-18342	836	10	337	337	NUM
inlawrev-18342	836	11	,	,	PUNCT
inlawrev-18342	836	12	at	at	ADP
inlawrev-18342	836	13	17	17	NUM
inlawrev-18342	836	14	-	-	SYM
inlawrev-18342	836	15	22	22	NUM
inlawrev-18342	836	16	(	(	PUNCT
inlawrev-18342	836	17	explaining	explain	VERB
inlawrev-18342	836	18	that	that	SCONJ
inlawrev-18342	836	19	112	112	NUM
inlawrev-18342	836	20	indiana	indiana	PROPN
inlawrev-18342	836	21	law	law	NOUN
inlawrev-18342	836	22	review	review	NOUN
inlawrev-18342	836	23	[	[	X
inlawrev-18342	836	24	vol	vol	NOUN
inlawrev-18342	836	25	.	.	PUNCT
inlawrev-18342	837	1	47:69	47:69	NUM
inlawrev-18342	837	2	have	have	AUX
inlawrev-18342	837	3	included	include	VERB
inlawrev-18342	837	4	$	$	SYM
inlawrev-18342	837	5	85	85	NUM
inlawrev-18342	837	6	billion	billion	NUM
inlawrev-18342	837	7	of	of	ADP
inlawrev-18342	837	8	second	second	ADJ
inlawrev-18342	837	9	-	-	PUNCT
inlawrev-18342	837	10	lien	lien	NOUN
inlawrev-18342	837	11	mortgages	mortgage	NOUN
inlawrev-18342	837	12	(	(	PUNCT
inlawrev-18342	837	13	including	include	VERB
inlawrev-18342	837	14	unfunded	unfunded	ADJ
inlawrev-18342	837	15	loan	loan	NOUN
inlawrev-18342	837	16	commitments	commitment	NOUN
inlawrev-18342	837	17	)	)	PUNCT
inlawrev-18342	837	18	,	,	PUNCT
inlawrev-18342	837	19	$	$	SYM
inlawrev-18342	837	20	57	57	NUM
inlawrev-18342	837	21	billion	billion	NUM
inlawrev-18342	837	22	of	of	ADP
inlawrev-18342	837	23	subprime	subprime	ADJ
inlawrev-18342	837	24	and	and	CCONJ
inlawrev-18342	837	25	alt	alt	ADJ
inlawrev-18342	837	26	-	-	PUNCT
inlawrev-18342	837	27	a	a	PRON
inlawrev-18342	837	28	mortgages	mortgage	NOUN
inlawrev-18342	837	29	held	hold	VERB
inlawrev-18342	837	30	by	by	ADP
inlawrev-18342	837	31	citigroup	citigroup	NOUN
inlawrev-18342	837	32	’s	’s	PART
inlawrev-18342	837	33	retail	retail	ADJ
inlawrev-18342	837	34	mortgage	mortgage	NOUN
inlawrev-18342	837	35	business	business	NOUN
inlawrev-18342	837	36	,	,	PUNCT
inlawrev-18342	837	37	$	$	SYM
inlawrev-18342	837	38	17.1	17.1	NUM
inlawrev-18342	837	39	billion	billion	NUM
inlawrev-18342	837	40	of	of	ADP
inlawrev-18342	837	41	subprime	subprime	ADJ
inlawrev-18342	837	42	and	and	CCONJ
inlawrev-18342	837	43	alt	alt	ADJ
inlawrev-18342	837	44	-	-	PUNCT
inlawrev-18342	837	45	a	a	PRON
inlawrev-18342	837	46	mortgages	mortgage	NOUN
inlawrev-18342	837	47	held	hold	VERB
inlawrev-18342	837	48	in	in	ADP
inlawrev-18342	837	49	citigroup	citigroup	NOUN
inlawrev-18342	837	50	’s	’s	PART
inlawrev-18342	837	51	securitization	securitization	NOUN
inlawrev-18342	837	52	warehouse	warehouse	NOUN
inlawrev-18342	837	53	,	,	PUNCT
inlawrev-18342	837	54	$	$	SYM
inlawrev-18342	837	55	12.2	12.2	NUM
inlawrev-18342	837	56	billion	billion	NUM
inlawrev-18342	837	57	of	of	ADP
inlawrev-18342	837	58	cdo	cdo	ADJ
inlawrev-18342	837	59	assets	asset	NOUN
inlawrev-18342	837	60	,	,	PUNCT
inlawrev-18342	837	61	$	$	SYM
inlawrev-18342	837	62	8.6	8.6	NUM
inlawrev-18342	837	63	billion	billion	NUM
inlawrev-18342	837	64	of	of	ADP
inlawrev-18342	837	65	assets	asset	NOUN
inlawrev-18342	837	66	from	from	ADP
inlawrev-18342	837	67	sivs	sivs	NOUN
inlawrev-18342	837	68	,	,	PUNCT
inlawrev-18342	837	69	and	and	CCONJ
inlawrev-18342	837	70	$	$	SYM
inlawrev-18342	837	71	16.3	16.3	NUM
inlawrev-18342	837	72	billion	billion	NUM
inlawrev-18342	837	73	of	of	ADP
inlawrev-18342	837	74	leveraged	leverage	VERB
inlawrev-18342	837	75	loans.350	loans.350	PRON
inlawrev-18342	837	76	thus	thus	ADV
inlawrev-18342	837	77	,	,	PUNCT
inlawrev-18342	837	78	citigroup	citigroup	PROPN
inlawrev-18342	837	79	remained	remained	AUX
inlawrev-18342	837	80	exposed	expose	VERB
inlawrev-18342	837	81	in	in	ADP
inlawrev-18342	837	82	november	november	PROPN
inlawrev-18342	837	83	2008	2008	NUM
inlawrev-18342	837	84	to	to	ADP
inlawrev-18342	837	85	massive	massive	ADJ
inlawrev-18342	837	86	losses	loss	NOUN
inlawrev-18342	837	87	from	from	ADP
inlawrev-18342	837	88	its	its	PRON
inlawrev-18342	837	89	high	high	ADJ
inlawrev-18342	837	90	-	-	PUNCT
inlawrev-18342	837	91	risk	risk	NOUN
inlawrev-18342	837	92	activities	activity	NOUN
inlawrev-18342	837	93	,	,	PUNCT
inlawrev-18342	837	94	including	include	VERB
inlawrev-18342	837	95	nonprime	nonprime	PROPN
inlawrev-18342	837	96	lending	lending	NOUN
inlawrev-18342	837	97	,	,	PUNCT
inlawrev-18342	837	98	cdos	cdo	NOUN
inlawrev-18342	837	99	,	,	PUNCT
inlawrev-18342	837	100	and	and	CCONJ
inlawrev-18342	837	101	leveraged	leveraged	ADJ
inlawrev-18342	837	102	lending	lending	NOUN
inlawrev-18342	837	103	,	,	PUNCT
inlawrev-18342	837	104	even	even	ADV
inlawrev-18342	837	105	though	though	SCONJ
inlawrev-18342	837	106	citigroup	citigroup	PROPN
inlawrev-18342	837	107	had	have	AUX
inlawrev-18342	837	108	already	already	ADV
inlawrev-18342	837	109	recorded	record	VERB
inlawrev-18342	837	110	more	more	ADJ
inlawrev-18342	837	111	than	than	ADP
inlawrev-18342	837	112	$	$	SYM
inlawrev-18342	837	113	70	70	NUM
inlawrev-18342	837	114	billion	billion	NUM
inlawrev-18342	837	115	of	of	ADP
inlawrev-18342	837	116	write	write	NOUN
inlawrev-18342	837	117	-	-	PUNCT
inlawrev-18342	837	118	downs	down	NOUN
inlawrev-18342	837	119	and	and	CCONJ
inlawrev-18342	837	120	losses	loss	NOUN
inlawrev-18342	837	121	on	on	ADP
inlawrev-18342	837	122	those	those	DET
inlawrev-18342	837	123	assets.351	assets.351	NOUN
inlawrev-18342	837	124	the	the	DET
inlawrev-18342	837	125	second	second	ADJ
inlawrev-18342	837	126	bailout	bailout	NOUN
inlawrev-18342	837	127	of	of	ADP
inlawrev-18342	837	128	citigroup	citigroup	NOUN
inlawrev-18342	837	129	also	also	ADV
inlawrev-18342	837	130	proved	prove	VERB
inlawrev-18342	837	131	to	to	PART
inlawrev-18342	837	132	be	be	AUX
inlawrev-18342	837	133	inadequate	inadequate	ADJ
inlawrev-18342	837	134	to	to	PART
inlawrev-18342	837	135	stabilize	stabilize	VERB
inlawrev-18342	837	136	the	the	DET
inlawrev-18342	837	137	company	company	NOUN
inlawrev-18342	837	138	.	.	PUNCT
inlawrev-18342	838	1	on	on	ADP
inlawrev-18342	838	2	january	january	PROPN
inlawrev-18342	838	3	16	16	NUM
inlawrev-18342	838	4	,	,	PUNCT
inlawrev-18342	838	5	2009	2009	NUM
inlawrev-18342	838	6	,	,	PUNCT
inlawrev-18342	838	7	citigroup	citigroup	PROPN
inlawrev-18342	838	8	announced	announce	VERB
inlawrev-18342	838	9	a	a	DET
inlawrev-18342	838	10	fifth	fifth	ADJ
inlawrev-18342	838	11	consecutive	consecutive	ADJ
inlawrev-18342	838	12	quarterly	quarterly	ADJ
inlawrev-18342	838	13	net	net	ADJ
inlawrev-18342	838	14	loss	loss	NOUN
inlawrev-18342	838	15	after	after	ADP
inlawrev-18342	838	16	recording	record	VERB
inlawrev-18342	838	17	“	"	PUNCT
inlawrev-18342	838	18	a	a	DET
inlawrev-18342	838	19	staggering	staggering	ADJ
inlawrev-18342	838	20	$	$	SYM
inlawrev-18342	838	21	25.2	25.2	NUM
inlawrev-18342	838	22	billion	billion	NUM
inlawrev-18342	838	23	in	in	ADP
inlawrev-18342	838	24	write	write	NOUN
inlawrev-18342	838	25	-	-	PUNCT
inlawrev-18342	838	26	offs	off	NOUN
inlawrev-18342	838	27	and	and	CCONJ
inlawrev-18342	838	28	losses	loss	NOUN
inlawrev-18342	838	29	in	in	ADP
inlawrev-18342	838	30	both	both	CCONJ
inlawrev-18342	838	31	its	its	PRON
inlawrev-18342	838	32	consumer	consumer	NOUN
inlawrev-18342	838	33	and	and	CCONJ
inlawrev-18342	838	34	investment	investment	NOUN
inlawrev-18342	838	35	bank	bank	NOUN
inlawrev-18342	838	36	.	.	PUNCT
inlawrev-18342	839	1	”352	”352	VERB
inlawrev-18342	839	2	the	the	DET
inlawrev-18342	839	3	new	new	ADJ
inlawrev-18342	839	4	write	write	NOUN
inlawrev-18342	839	5	-	-	PUNCT
inlawrev-18342	839	6	offs	off	NOUN
inlawrev-18342	839	7	and	and	CCONJ
inlawrev-18342	839	8	losses	loss	NOUN
inlawrev-18342	839	9	more	more	ADV
inlawrev-18342	839	10	than	than	ADP
inlawrev-18342	839	11	offset	offset	VERB
inlawrev-18342	839	12	the	the	DET
inlawrev-18342	839	13	$	$	SYM
inlawrev-18342	839	14	20	20	NUM
inlawrev-18342	839	15	billion	billion	NUM
inlawrev-18342	839	16	capital	capital	NOUN
inlawrev-18342	839	17	infusion	infusion	NOUN
inlawrev-18342	839	18	that	that	PRON
inlawrev-18342	839	19	citigroup	citigroup	PROPN
inlawrev-18342	839	20	received	receive	VERB
inlawrev-18342	839	21	from	from	ADP
inlawrev-18342	839	22	treasury	treasury	PROPN
inlawrev-18342	839	23	in	in	ADP
inlawrev-18342	839	24	the	the	DET
inlawrev-18342	839	25	second	second	ADJ
inlawrev-18342	839	26	bailout	bailout	NOUN
inlawrev-18342	839	27	.	.	PUNCT
inlawrev-18342	840	1	citigroup	citigroup	NOUN
inlawrev-18342	840	2	’s	’s	PART
inlawrev-18342	840	3	tangible	tangible	ADJ
inlawrev-18342	840	4	common	common	ADJ
inlawrev-18342	840	5	equity	equity	NOUN
inlawrev-18342	840	6	(	(	PUNCT
inlawrev-18342	840	7	“	"	PUNCT
inlawrev-18342	840	8	tce	tce	PROPN
inlawrev-18342	840	9	”	"	PUNCT
inlawrev-18342	840	10	)	)	PUNCT
inlawrev-18342	840	11	declined	decline	VERB
inlawrev-18342	840	12	to	to	ADP
inlawrev-18342	840	13	1.5	1.5	NUM
inlawrev-18342	840	14	%	%	NOUN
inlawrev-18342	840	15	of	of	ADP
inlawrev-18342	840	16	its	its	PRON
inlawrev-18342	840	17	total	total	ADJ
inlawrev-18342	840	18	assets	asset	NOUN
inlawrev-18342	840	19	,	,	PUNCT
inlawrev-18342	840	20	and	and	CCONJ
inlawrev-18342	840	21	its	its	PRON
inlawrev-18342	840	22	share	share	NOUN
inlawrev-18342	840	23	price	price	NOUN
inlawrev-18342	840	24	fell	fall	VERB
inlawrev-18342	840	25	to	to	ADP
inlawrev-18342	840	26	a	a	DET
inlawrev-18342	840	27	16	16	NUM
inlawrev-18342	840	28	-	-	PUNCT
inlawrev-18342	840	29	year	year	NOUN
inlawrev-18342	840	30	low	low	NOUN
inlawrev-18342	840	31	of	of	ADP
inlawrev-18342	840	32	$	$	SYM
inlawrev-18342	840	33	3.50	3.50	NUM
inlawrev-18342	840	34	per	per	ADP
inlawrev-18342	840	35	share	share	NOUN
inlawrev-18342	840	36	as	as	SCONJ
inlawrev-18342	840	37	citigroup	citigroup	NOUN
inlawrev-18342	840	38	’s	’s	PART
inlawrev-18342	840	39	losses	loss	NOUN
inlawrev-18342	840	40	“	"	PUNCT
inlawrev-18342	840	41	wiped	wipe	VERB
inlawrev-18342	840	42	out	out	ADP
inlawrev-18342	840	43	any	any	DET
inlawrev-18342	840	44	margin	margin	NOUN
inlawrev-18342	840	45	for	for	ADP
inlawrev-18342	840	46	error	error	NOUN
inlawrev-18342	840	47	that	that	SCONJ
inlawrev-18342	840	48	citigroup	citigroup	PROPN
inlawrev-18342	840	49	agreed	agree	VERB
inlawrev-18342	840	50	to	to	PART
inlawrev-18342	840	51	assume	assume	VERB
inlawrev-18342	840	52	a	a	DET
inlawrev-18342	840	53	“	"	PUNCT
inlawrev-18342	840	54	first	first	ADJ
inlawrev-18342	840	55	loss	loss	NOUN
inlawrev-18342	840	56	position	position	NOUN
inlawrev-18342	840	57	”	"	PUNCT
inlawrev-18342	840	58	of	of	ADP
inlawrev-18342	840	59	$	$	SYM
inlawrev-18342	840	60	39.5	39.5	NUM
inlawrev-18342	840	61	billion	billion	NUM
inlawrev-18342	840	62	on	on	ADP
inlawrev-18342	840	63	the	the	DET
inlawrev-18342	840	64	$	$	SYM
inlawrev-18342	840	65	300	300	NUM
inlawrev-18342	840	66	billion	billion	NUM
inlawrev-18342	840	67	pool	pool	NOUN
inlawrev-18342	840	68	of	of	ADP
inlawrev-18342	840	69	troubled	troubled	ADJ
inlawrev-18342	840	70	assets	asset	NOUN
inlawrev-18342	840	71	and	and	CCONJ
inlawrev-18342	840	72	“	"	PUNCT
inlawrev-18342	840	73	to	to	PART
inlawrev-18342	840	74	absorb	absorb	VERB
inlawrev-18342	840	75	10	10	NUM
inlawrev-18342	840	76	%	%	NOUN
inlawrev-18342	840	77	of	of	ADP
inlawrev-18342	840	78	any	any	DET
inlawrev-18342	840	79	losses	loss	NOUN
inlawrev-18342	840	80	in	in	ADP
inlawrev-18342	840	81	excess	excess	NOUN
inlawrev-18342	840	82	of	of	ADP
inlawrev-18342	840	83	$	$	SYM
inlawrev-18342	840	84	39.5	39.5	NUM
inlawrev-18342	840	85	billion	billion	NUM
inlawrev-18342	840	86	,	,	PUNCT
inlawrev-18342	840	87	”	"	PUNCT
inlawrev-18342	840	88	while	while	SCONJ
inlawrev-18342	840	89	the	the	DET
inlawrev-18342	840	90	treasury	treasury	PROPN
inlawrev-18342	840	91	,	,	PUNCT
inlawrev-18342	840	92	fdic	fdic	PROPN
inlawrev-18342	840	93	and	and	CCONJ
inlawrev-18342	840	94	new	new	PROPN
inlawrev-18342	840	95	york	york	PROPN
inlawrev-18342	840	96	fed	fed	PROPN
inlawrev-18342	840	97	provided	provide	VERB
inlawrev-18342	840	98	various	various	ADJ
inlawrev-18342	840	99	protections	protection	NOUN
inlawrev-18342	840	100	to	to	PART
inlawrev-18342	840	101	guarantee	guarantee	VERB
inlawrev-18342	840	102	citigroup	citigroup	NOUN
inlawrev-18342	840	103	against	against	ADP
inlawrev-18342	840	104	further	further	ADJ
inlawrev-18342	840	105	losses	loss	NOUN
inlawrev-18342	840	106	on	on	ADP
inlawrev-18342	840	107	those	those	DET
inlawrev-18342	840	108	assets	asset	NOUN
inlawrev-18342	840	109	)	)	PUNCT
inlawrev-18342	840	110	;	;	PUNCT
inlawrev-18342	840	111	see	see	VERB
inlawrev-18342	840	112	also	also	ADV
inlawrev-18342	840	113	sheila	sheila	PROPN
inlawrev-18342	840	114	bair	bair	PROPN
inlawrev-18342	840	115	,	,	PUNCT
inlawrev-18342	840	116	bull	bull	NOUN
inlawrev-18342	840	117	by	by	ADP
inlawrev-18342	840	118	the	the	DET
inlawrev-18342	840	119	horns	horn	NOUN
inlawrev-18342	840	120	:	:	PUNCT
inlawrev-18342	840	121	fighting	fight	VERB
inlawrev-18342	840	122	to	to	PART
inlawrev-18342	840	123	save	save	VERB
inlawrev-18342	840	124	main	main	ADJ
inlawrev-18342	840	125	street	street	NOUN
inlawrev-18342	840	126	from	from	ADP
inlawrev-18342	840	127	wall	wall	PROPN
inlawrev-18342	840	128	street	street	PROPN
inlawrev-18342	840	129	and	and	CCONJ
inlawrev-18342	840	130	wall	wall	PROPN
inlawrev-18342	840	131	street	street	PROPN
inlawrev-18342	840	132	from	from	ADP
inlawrev-18342	840	133	itself	itself	PRON
inlawrev-18342	840	134	122	122	NUM
inlawrev-18342	840	135	-	-	SYM
inlawrev-18342	840	136	26	26	NUM
inlawrev-18342	840	137	(	(	PUNCT
inlawrev-18342	840	138	2012	2012	NUM
inlawrev-18342	840	139	)	)	PUNCT
inlawrev-18342	840	140	(	(	PUNCT
inlawrev-18342	840	141	describing	describe	VERB
inlawrev-18342	840	142	the	the	DET
inlawrev-18342	840	143	fdic	fdic	PROPN
inlawrev-18342	840	144	’s	’s	PART
inlawrev-18342	840	145	participation	participation	NOUN
inlawrev-18342	840	146	in	in	ADP
inlawrev-18342	840	147	the	the	DET
inlawrev-18342	840	148	second	second	ADJ
inlawrev-18342	840	149	bailout	bailout	NOUN
inlawrev-18342	840	150	of	of	ADP
inlawrev-18342	840	151	citigroup	citigroup	NOUN
inlawrev-18342	840	152	)	)	PUNCT
inlawrev-18342	840	153	.	.	PUNCT
inlawrev-18342	841	1	350	350	NUM
inlawrev-18342	841	2	.	.	PUNCT
inlawrev-18342	842	1	as	as	SCONJ
inlawrev-18342	842	2	shown	show	VERB
inlawrev-18342	842	3	by	by	ADP
inlawrev-18342	842	4	the	the	DET
inlawrev-18342	842	5	fdic	fdic	PROPN
inlawrev-18342	842	6	’s	’s	PART
inlawrev-18342	842	7	summary	summary	NOUN
inlawrev-18342	842	8	of	of	ADP
inlawrev-18342	842	9	the	the	DET
inlawrev-18342	842	10	original	original	ADJ
inlawrev-18342	842	11	proposal	proposal	NOUN
inlawrev-18342	842	12	for	for	ADP
inlawrev-18342	842	13	citigroup	citigroup	PROPN
inlawrev-18342	842	14	’s	’s	PART
inlawrev-18342	842	15	troubled	troubled	ADJ
inlawrev-18342	842	16	asset	asset	NOUN
inlawrev-18342	842	17	pool	pool	NOUN
inlawrev-18342	842	18	,	,	PUNCT
inlawrev-18342	842	19	the	the	DET
inlawrev-18342	842	20	subprime	subprime	ADJ
inlawrev-18342	842	21	and	and	CCONJ
inlawrev-18342	842	22	alt	alt	ADJ
inlawrev-18342	842	23	-	-	PUNCT
inlawrev-18342	842	24	a	a	PRON
inlawrev-18342	842	25	mortgages	mortgage	NOUN
inlawrev-18342	842	26	held	hold	VERB
inlawrev-18342	842	27	as	as	ADP
inlawrev-18342	842	28	“	"	PUNCT
inlawrev-18342	842	29	mark	mark	VERB
inlawrev-18342	842	30	-	-	PUNCT
inlawrev-18342	842	31	to	to	ADP
inlawrev-18342	842	32	-	-	PUNCT
inlawrev-18342	842	33	market	market	NOUN
inlawrev-18342	842	34	”	"	PUNCT
inlawrev-18342	842	35	assets	asset	NOUN
inlawrev-18342	842	36	in	in	ADP
inlawrev-18342	842	37	citigroup	citigroup	NOUN
inlawrev-18342	842	38	’s	’s	PART
inlawrev-18342	842	39	securitization	securitization	NOUN
inlawrev-18342	842	40	warehouse	warehouse	NOUN
inlawrev-18342	842	41	had	have	AUX
inlawrev-18342	842	42	been	be	AUX
inlawrev-18342	842	43	written	write	VERB
inlawrev-18342	842	44	down	down	ADP
inlawrev-18342	842	45	from	from	ADP
inlawrev-18342	842	46	their	their	PRON
inlawrev-18342	842	47	original	original	ADJ
inlawrev-18342	842	48	value	value	NOUN
inlawrev-18342	842	49	of	of	ADP
inlawrev-18342	842	50	$	$	SYM
inlawrev-18342	842	51	29.2	29.2	NUM
inlawrev-18342	842	52	billion	billion	NUM
inlawrev-18342	842	53	,	,	PUNCT
inlawrev-18342	842	54	while	while	SCONJ
inlawrev-18342	842	55	citigroup	citigroup	PROPN
inlawrev-18342	842	56	’s	’s	PART
inlawrev-18342	842	57	cdo	cdo	ADJ
inlawrev-18342	842	58	assets	asset	NOUN
inlawrev-18342	842	59	,	,	PUNCT
inlawrev-18342	842	60	siv	siv	NOUN
inlawrev-18342	842	61	assets	asset	NOUN
inlawrev-18342	842	62	and	and	CCONJ
inlawrev-18342	842	63	leveraged	leveraged	ADJ
inlawrev-18342	842	64	loans	loan	NOUN
inlawrev-18342	842	65	had	have	AUX
inlawrev-18342	842	66	been	be	AUX
inlawrev-18342	842	67	written	write	VERB
inlawrev-18342	842	68	down	down	ADP
inlawrev-18342	842	69	from	from	ADP
inlawrev-18342	842	70	their	their	PRON
inlawrev-18342	842	71	original	original	ADJ
inlawrev-18342	842	72	values	value	NOUN
inlawrev-18342	842	73	of	of	ADP
inlawrev-18342	842	74	$	$	SYM
inlawrev-18342	842	75	23.4	23.4	NUM
inlawrev-18342	842	76	billion	billion	NUM
inlawrev-18342	842	77	,	,	PUNCT
inlawrev-18342	842	78	$	$	SYM
inlawrev-18342	842	79	12.4	12.4	NUM
inlawrev-18342	842	80	billion	billion	NUM
inlawrev-18342	842	81	and	and	CCONJ
inlawrev-18342	842	82	$	$	SYM
inlawrev-18342	842	83	22.1	22.1	NUM
inlawrev-18342	842	84	billion	billion	NUM
inlawrev-18342	842	85	,	,	PUNCT
inlawrev-18342	842	86	respectively	respectively	ADV
inlawrev-18342	842	87	.	.	PUNCT
inlawrev-18342	843	1	in	in	ADP
inlawrev-18342	843	2	addition	addition	NOUN
inlawrev-18342	843	3	,	,	PUNCT
inlawrev-18342	843	4	the	the	DET
inlawrev-18342	843	5	originally	originally	ADV
inlawrev-18342	843	6	proposed	propose	VERB
inlawrev-18342	843	7	troubled	troubled	ADJ
inlawrev-18342	843	8	asset	asset	NOUN
inlawrev-18342	843	9	pool	pool	NOUN
inlawrev-18342	843	10	included	include	VERB
inlawrev-18342	843	11	$	$	SYM
inlawrev-18342	843	12	37	37	NUM
inlawrev-18342	843	13	billion	billion	NUM
inlawrev-18342	843	14	of	of	ADP
inlawrev-18342	843	15	commercial	commercial	ADJ
inlawrev-18342	843	16	real	real	ADJ
inlawrev-18342	843	17	estate	estate	NOUN
inlawrev-18342	843	18	loans	loan	NOUN
inlawrev-18342	843	19	,	,	PUNCT
inlawrev-18342	843	20	$	$	SYM
inlawrev-18342	843	21	29.1	29.1	NUM
inlawrev-18342	843	22	billion	billion	NUM
inlawrev-18342	843	23	of	of	ADP
inlawrev-18342	843	24	loans	loan	NOUN
inlawrev-18342	843	25	to	to	ADP
inlawrev-18342	843	26	the	the	DET
inlawrev-18342	843	27	“	"	PUNCT
inlawrev-18342	843	28	big	big	ADJ
inlawrev-18342	843	29	3	3	NUM
inlawrev-18342	843	30	”	"	PUNCT
inlawrev-18342	843	31	automakers	automaker	NOUN
inlawrev-18342	843	32	,	,	PUNCT
inlawrev-18342	843	33	$	$	SYM
inlawrev-18342	843	34	19.7	19.7	NUM
inlawrev-18342	843	35	billion	billion	NUM
inlawrev-18342	843	36	of	of	ADP
inlawrev-18342	843	37	retail	retail	ADJ
inlawrev-18342	843	38	auto	auto	NOUN
inlawrev-18342	843	39	loans	loan	NOUN
inlawrev-18342	843	40	,	,	PUNCT
inlawrev-18342	843	41	$	$	SYM
inlawrev-18342	843	42	11	11	NUM
inlawrev-18342	843	43	billion	billion	NUM
inlawrev-18342	843	44	of	of	ADP
inlawrev-18342	843	45	“	"	PUNCT
inlawrev-18342	843	46	prime	prime	ADJ
inlawrev-18342	843	47	”	"	PUNCT
inlawrev-18342	843	48	mortgages	mortgage	NOUN
inlawrev-18342	843	49	for	for	ADP
inlawrev-18342	843	50	securitization	securitization	NOUN
inlawrev-18342	843	51	,	,	PUNCT
inlawrev-18342	843	52	$	$	SYM
inlawrev-18342	843	53	9.5	9.5	NUM
inlawrev-18342	843	54	billion	billion	NUM
inlawrev-18342	843	55	of	of	ADP
inlawrev-18342	843	56	auction	auction	NOUN
inlawrev-18342	843	57	-	-	PUNCT
inlawrev-18342	843	58	rate	rate	NOUN
inlawrev-18342	843	59	securities	security	NOUN
inlawrev-18342	843	60	,	,	PUNCT
inlawrev-18342	843	61	and	and	CCONJ
inlawrev-18342	843	62	$	$	SYM
inlawrev-18342	843	63	4.5	4.5	NUM
inlawrev-18342	843	64	billion	billion	NUM
inlawrev-18342	843	65	of	of	ADP
inlawrev-18342	843	66	exposures	exposure	NOUN
inlawrev-18342	843	67	to	to	ADP
inlawrev-18342	843	68	monoline	monoline	NOUN
inlawrev-18342	843	69	insurance	insurance	NOUN
inlawrev-18342	843	70	companies	company	NOUN
inlawrev-18342	843	71	.	.	PUNCT
inlawrev-18342	844	1	see	see	VERB
inlawrev-18342	844	2	memorandum	memorandum	NOUN
inlawrev-18342	844	3	from	from	ADP
inlawrev-18342	844	4	james	james	PROPN
inlawrev-18342	844	5	r.	r.	PROPN
inlawrev-18342	844	6	wigand	wigand	PROPN
inlawrev-18342	844	7	and	and	CCONJ
inlawrev-18342	844	8	herbert	herbert	PROPN
inlawrev-18342	844	9	j.	j.	PROPN
inlawrev-18342	844	10	held	hold	VERB
inlawrev-18342	844	11	to	to	ADP
inlawrev-18342	844	12	the	the	DET
inlawrev-18342	844	13	fdic	fdic	PROPN
inlawrev-18342	844	14	board	board	PROPN
inlawrev-18342	844	15	of	of	ADP
inlawrev-18342	844	16	directors	director	NOUN
inlawrev-18342	844	17	regarding	regard	VERB
inlawrev-18342	844	18	citibank	citibank	PROPN
inlawrev-18342	844	19	and	and	CCONJ
inlawrev-18342	844	20	citigroup	citigroup	PROPN
inlawrev-18342	844	21	3	3	NUM
inlawrev-18342	844	22	(	(	PUNCT
inlawrev-18342	844	23	“	"	PUNCT
inlawrev-18342	844	24	ring	ring	NOUN
inlawrev-18342	844	25	fenced	fence	VERB
inlawrev-18342	844	26	portfolio	portfolio	NOUN
inlawrev-18342	844	27	”	"	PUNCT
inlawrev-18342	844	28	tbl	tbl	NOUN
inlawrev-18342	844	29	.	.	PUNCT
inlawrev-18342	844	30	)	)	PUNCT
inlawrev-18342	845	1	(	(	PUNCT
inlawrev-18342	845	2	nov	nov	PROPN
inlawrev-18342	845	3	.	.	PROPN
inlawrev-18342	845	4	23	23	NUM
inlawrev-18342	845	5	,	,	PUNCT
inlawrev-18342	845	6	2008	2008	NUM
inlawrev-18342	845	7	)	)	PUNCT
inlawrev-18342	845	8	available	available	ADJ
inlawrev-18342	845	9	at	at	ADP
inlawrev-18342	845	10	http://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2008-11-23%20memo	http://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2008-11-23%20memo	X
inlawrev-18342	845	11	%	%	NOUN
inlawrev-18342	845	12	20to%20the%20fdic%20board%20fromjames%20r.%20wigand%20and%20herbert%20j	20to%20the%20fdic%20board%20fromjames%20r.%20wigand%20and%20herbert%20j	PROPN
inlawrev-18342	845	13	.	.	PUNCT
inlawrev-18342	846	1	%	%	INTJ
inlawrev-18342	846	2	20held%20re%20recommendation%20for%20systemic%20risk%20determination%20for%2	20held%20re%20recommendation%20for%20systemic%20risk%20determination%20for%2	NUM
inlawrev-18342	846	3	0citigroup.pdf	0citigroup.pdf	NOUN
inlawrev-18342	846	4	,	,	PUNCT
inlawrev-18342	846	5	archived	archive	VERB
inlawrev-18342	846	6	at	at	ADP
inlawrev-18342	846	7	http://perma.cc/fa5h-yx4s	http://perma.cc/fa5h-yx4s	PUNCT
inlawrev-18342	846	8	.	.	PUNCT
inlawrev-18342	846	9	351	351	NUM
inlawrev-18342	846	10	.	.	PUNCT
inlawrev-18342	847	1	see	see	VERB
inlawrev-18342	847	2	keoun	keoun	PROPN
inlawrev-18342	847	3	&	&	CCONJ
inlawrev-18342	847	4	fineman	fineman	PROPN
inlawrev-18342	847	5	,	,	PUNCT
inlawrev-18342	847	6	supra	supra	PROPN
inlawrev-18342	847	7	note	note	NOUN
inlawrev-18342	847	8	340	340	NUM
inlawrev-18342	847	9	and	and	CCONJ
inlawrev-18342	847	10	accompanying	accompany	VERB
inlawrev-18342	847	11	text	text	NOUN
inlawrev-18342	847	12	(	(	PUNCT
inlawrev-18342	847	13	reporting	report	VERB
inlawrev-18342	847	14	that	that	SCONJ
inlawrev-18342	847	15	citigroup	citigroup	PROPN
inlawrev-18342	847	16	incurred	incur	VERB
inlawrev-18342	847	17	more	more	ADJ
inlawrev-18342	847	18	than	than	ADP
inlawrev-18342	847	19	$	$	SYM
inlawrev-18342	847	20	70	70	NUM
inlawrev-18342	847	21	billion	billion	NUM
inlawrev-18342	847	22	of	of	ADP
inlawrev-18342	847	23	write	write	NOUN
inlawrev-18342	847	24	-	-	PUNCT
inlawrev-18342	847	25	downs	down	NOUN
inlawrev-18342	847	26	and	and	CCONJ
inlawrev-18342	847	27	loan	loan	NOUN
inlawrev-18342	847	28	losses	loss	NOUN
inlawrev-18342	847	29	between	between	ADP
inlawrev-18342	847	30	the	the	DET
inlawrev-18342	847	31	summer	summer	NOUN
inlawrev-18342	847	32	of	of	ADP
inlawrev-18342	847	33	2007	2007	NUM
inlawrev-18342	847	34	and	and	CCONJ
inlawrev-18342	847	35	october	october	PROPN
inlawrev-18342	847	36	2008	2008	NUM
inlawrev-18342	847	37	)	)	PUNCT
inlawrev-18342	847	38	.	.	PUNCT
inlawrev-18342	848	1	federal	federal	ADJ
inlawrev-18342	848	2	regulators	regulator	NOUN
inlawrev-18342	848	3	and	and	CCONJ
inlawrev-18342	848	4	citigroup	citigroup	PROPN
inlawrev-18342	848	5	subsequently	subsequently	ADV
inlawrev-18342	848	6	revised	revise	VERB
inlawrev-18342	848	7	the	the	DET
inlawrev-18342	848	8	composition	composition	NOUN
inlawrev-18342	848	9	of	of	ADP
inlawrev-18342	848	10	the	the	DET
inlawrev-18342	848	11	troubled	troubled	ADJ
inlawrev-18342	848	12	asset	asset	NOUN
inlawrev-18342	848	13	pool	pool	NOUN
inlawrev-18342	848	14	by	by	ADP
inlawrev-18342	848	15	eliminating	eliminate	VERB
inlawrev-18342	848	16	cdos	cdo	NOUN
inlawrev-18342	848	17	,	,	PUNCT
inlawrev-18342	848	18	reducing	reduce	VERB
inlawrev-18342	848	19	the	the	DET
inlawrev-18342	848	20	amount	amount	NOUN
inlawrev-18342	848	21	of	of	ADP
inlawrev-18342	848	22	commercial	commercial	ADJ
inlawrev-18342	848	23	real	real	ADJ
inlawrev-18342	848	24	estate	estate	NOUN
inlawrev-18342	848	25	loans	loan	NOUN
inlawrev-18342	848	26	and	and	CCONJ
inlawrev-18342	848	27	loans	loan	NOUN
inlawrev-18342	848	28	to	to	ADP
inlawrev-18342	848	29	automakers	automaker	NOUN
inlawrev-18342	848	30	,	,	PUNCT
inlawrev-18342	848	31	and	and	CCONJ
inlawrev-18342	848	32	increasing	increase	VERB
inlawrev-18342	848	33	the	the	DET
inlawrev-18342	848	34	amount	amount	NOUN
inlawrev-18342	848	35	of	of	ADP
inlawrev-18342	848	36	residential	residential	ADJ
inlawrev-18342	848	37	mortgage	mortgage	NOUN
inlawrev-18342	848	38	loans	loan	NOUN
inlawrev-18342	848	39	.	.	PUNCT
inlawrev-18342	849	1	sigtarp	sigtarp	ADJ
inlawrev-18342	849	2	citigroup	citigroup	NOUN
inlawrev-18342	849	3	assistance	assistance	NOUN
inlawrev-18342	849	4	report	report	NOUN
inlawrev-18342	849	5	,	,	PUNCT
inlawrev-18342	849	6	supra	supra	PROPN
inlawrev-18342	849	7	note	note	NOUN
inlawrev-18342	849	8	337	337	NUM
inlawrev-18342	849	9	,	,	PUNCT
inlawrev-18342	849	10	at	at	ADP
inlawrev-18342	849	11	27	27	NUM
inlawrev-18342	849	12	-	-	SYM
inlawrev-18342	849	13	29	29	NUM
inlawrev-18342	849	14	.	.	PUNCT
inlawrev-18342	850	1	352	352	NUM
inlawrev-18342	850	2	.	.	PUNCT
inlawrev-18342	851	1	eric	eric	PROPN
inlawrev-18342	851	2	dash	dash	PROPN
inlawrev-18342	851	3	,	,	PUNCT
inlawrev-18342	851	4	citigroup	citigroup	NOUN
inlawrev-18342	851	5	’s	’s	PART
inlawrev-18342	851	6	big	big	ADJ
inlawrev-18342	851	7	losses	loss	NOUN
inlawrev-18342	851	8	and	and	CCONJ
inlawrev-18342	851	9	breakup	breakup	NOUN
inlawrev-18342	851	10	plan	plan	NOUN
inlawrev-18342	851	11	,	,	PUNCT
inlawrev-18342	851	12	n.y	n.y	PROPN
inlawrev-18342	851	13	.	.	PROPN
inlawrev-18342	851	14	times	times	PROPN
inlawrev-18342	851	15	,	,	PUNCT
inlawrev-18342	851	16	jan	jan	PROPN
inlawrev-18342	851	17	.	.	PROPN
inlawrev-18342	851	18	16	16	NUM
inlawrev-18342	851	19	,	,	PUNCT
inlawrev-18342	851	20	2009	2009	NUM
inlawrev-18342	851	21	,	,	PUNCT
inlawrev-18342	851	22	at	at	ADP
inlawrev-18342	851	23	b8	b8	PROPN
inlawrev-18342	851	24	(	(	PUNCT
inlawrev-18342	851	25	stating	state	VERB
inlawrev-18342	851	26	that	that	SCONJ
inlawrev-18342	851	27	citigroup	citigroup	PROPN
inlawrev-18342	851	28	reported	report	VERB
inlawrev-18342	851	29	a	a	DET
inlawrev-18342	851	30	net	net	ADJ
inlawrev-18342	851	31	loss	loss	NOUN
inlawrev-18342	851	32	of	of	ADP
inlawrev-18342	851	33	$	$	SYM
inlawrev-18342	851	34	8.29	8.29	NUM
inlawrev-18342	851	35	billion	billion	NUM
inlawrev-18342	851	36	for	for	ADP
inlawrev-18342	851	37	the	the	DET
inlawrev-18342	851	38	fourth	fourth	ADJ
inlawrev-18342	851	39	quarter	quarter	NOUN
inlawrev-18342	851	40	of	of	ADP
inlawrev-18342	851	41	2008	2008	NUM
inlawrev-18342	851	42	)	)	PUNCT
inlawrev-18342	851	43	.	.	PUNCT
inlawrev-18342	852	1	2014	2014	NUM
inlawrev-18342	852	2	]	]	PUNCT
inlawrev-18342	852	3	citigroup	citigroup	NOUN
inlawrev-18342	852	4	:	:	PUNCT
inlawrev-18342	852	5	a	a	DET
inlawrev-18342	852	6	case	case	NOUN
inlawrev-18342	852	7	study	study	NOUN
inlawrev-18342	852	8	113	113	NUM
inlawrev-18342	852	9	citi	citi	NOUN
inlawrev-18342	852	10	might	might	AUX
inlawrev-18342	852	11	have	have	VERB
inlawrev-18342	852	12	to	to	PART
inlawrev-18342	852	13	.	.	PUNCT
inlawrev-18342	852	14	.	.	PUNCT
inlawrev-18342	852	15	.	.	PUNCT
inlawrev-18342	853	1	weather	weather	VERB
inlawrev-18342	853	2	the	the	DET
inlawrev-18342	853	3	storm	storm	NOUN
inlawrev-18342	853	4	.	.	PUNCT
inlawrev-18342	854	1	”353	”353	PROPN
inlawrev-18342	854	2	treasury	treasury	PROPN
inlawrev-18342	854	3	announced	announce	VERB
inlawrev-18342	854	4	in	in	ADP
inlawrev-18342	854	5	february	february	PROPN
inlawrev-18342	854	6	2009	2009	NUM
inlawrev-18342	854	7	that	that	SCONJ
inlawrev-18342	854	8	it	it	PRON
inlawrev-18342	854	9	would	would	AUX
inlawrev-18342	854	10	provide	provide	VERB
inlawrev-18342	854	11	a	a	DET
inlawrev-18342	854	12	third	third	ADJ
inlawrev-18342	854	13	bailout	bailout	NOUN
inlawrev-18342	854	14	to	to	PART
inlawrev-18342	854	15	boost	boost	VERB
inlawrev-18342	854	16	citigroup	citigroup	NOUN
inlawrev-18342	854	17	’s	’s	PART
inlawrev-18342	854	18	tce	tce	NOUN
inlawrev-18342	854	19	and	and	CCONJ
inlawrev-18342	854	20	reassure	reassure	VERB
inlawrev-18342	854	21	investors.354	investors.354	NOUN
inlawrev-18342	854	22	in	in	ADP
inlawrev-18342	854	23	that	that	DET
inlawrev-18342	854	24	transaction	transaction	NOUN
inlawrev-18342	854	25	(	(	PUNCT
inlawrev-18342	854	26	which	which	PRON
inlawrev-18342	854	27	was	be	AUX
inlawrev-18342	854	28	completed	complete	VERB
inlawrev-18342	854	29	in	in	ADP
inlawrev-18342	854	30	june	june	PROPN
inlawrev-18342	854	31	2009	2009	NUM
inlawrev-18342	854	32	)	)	PUNCT
inlawrev-18342	854	33	,	,	PUNCT
inlawrev-18342	854	34	the	the	DET
inlawrev-18342	854	35	treasury	treasury	NOUN
inlawrev-18342	854	36	converted	convert	VERB
inlawrev-18342	854	37	$	$	SYM
inlawrev-18342	854	38	25	25	NUM
inlawrev-18342	854	39	billion	billion	NUM
inlawrev-18342	854	40	of	of	ADP
inlawrev-18342	854	41	its	its	PRON
inlawrev-18342	854	42	preferred	preferred	ADJ
inlawrev-18342	854	43	stock	stock	NOUN
inlawrev-18342	854	44	into	into	ADP
inlawrev-18342	854	45	common	common	ADJ
inlawrev-18342	854	46	stock	stock	NOUN
inlawrev-18342	854	47	at	at	ADP
inlawrev-18342	854	48	a	a	DET
inlawrev-18342	854	49	price	price	NOUN
inlawrev-18342	854	50	of	of	ADP
inlawrev-18342	854	51	$	$	SYM
inlawrev-18342	854	52	3.25	3.25	NUM
inlawrev-18342	854	53	per	per	ADP
inlawrev-18342	854	54	share	share	NOUN
inlawrev-18342	854	55	,	,	PUNCT
inlawrev-18342	854	56	while	while	SCONJ
inlawrev-18342	854	57	other	other	ADJ
inlawrev-18342	854	58	citigroup	citigroup	NOUN
inlawrev-18342	854	59	shareholders	shareholder	NOUN
inlawrev-18342	854	60	converted	convert	VERB
inlawrev-18342	854	61	$	$	SYM
inlawrev-18342	854	62	33	33	NUM
inlawrev-18342	854	63	billion	billion	NUM
inlawrev-18342	854	64	of	of	ADP
inlawrev-18342	854	65	their	their	PRON
inlawrev-18342	854	66	preferred	preferred	ADJ
inlawrev-18342	854	67	stock	stock	NOUN
inlawrev-18342	854	68	into	into	ADP
inlawrev-18342	854	69	common	common	ADJ
inlawrev-18342	854	70	stock	stock	NOUN
inlawrev-18342	854	71	on	on	ADP
inlawrev-18342	854	72	the	the	DET
inlawrev-18342	854	73	same	same	ADJ
inlawrev-18342	854	74	terms.355	terms.355	NOUN
inlawrev-18342	854	75	as	as	ADP
inlawrev-18342	854	76	a	a	DET
inlawrev-18342	854	77	result	result	NOUN
inlawrev-18342	854	78	,	,	PUNCT
inlawrev-18342	854	79	citigroup	citigroup	PROPN
inlawrev-18342	854	80	’s	’s	PART
inlawrev-18342	854	81	tce	tce	PROPN
inlawrev-18342	854	82	increased	increase	VERB
inlawrev-18342	854	83	significantly	significantly	ADV
inlawrev-18342	854	84	,	,	PUNCT
inlawrev-18342	854	85	and	and	CCONJ
inlawrev-18342	854	86	the	the	DET
inlawrev-18342	854	87	federal	federal	ADJ
inlawrev-18342	854	88	government	government	NOUN
inlawrev-18342	854	89	became	become	VERB
inlawrev-18342	854	90	the	the	DET
inlawrev-18342	854	91	owner	owner	NOUN
inlawrev-18342	854	92	of	of	ADP
inlawrev-18342	854	93	33.6	33.6	NUM
inlawrev-18342	854	94	%	%	NOUN
inlawrev-18342	854	95	of	of	ADP
inlawrev-18342	854	96	citigroup	citigroup	NOUN
inlawrev-18342	854	97	’s	’s	PART
inlawrev-18342	854	98	common	common	ADJ
inlawrev-18342	854	99	stock.356	stock.356	PROPN
inlawrev-18342	854	100	citigroup	citigroup	NOUN
inlawrev-18342	854	101	’s	’s	PART
inlawrev-18342	854	102	condition	condition	NOUN
inlawrev-18342	854	103	stabilized	stabilize	VERB
inlawrev-18342	854	104	after	after	ADP
inlawrev-18342	854	105	the	the	DET
inlawrev-18342	854	106	third	third	ADJ
inlawrev-18342	854	107	bailout	bailout	NOUN
inlawrev-18342	854	108	,	,	PUNCT
inlawrev-18342	854	109	and	and	CCONJ
inlawrev-18342	854	110	it	it	PRON
inlawrev-18342	854	111	agreed	agree	VERB
inlawrev-18342	854	112	with	with	ADP
inlawrev-18342	854	113	federal	federal	ADJ
inlawrev-18342	854	114	regulators	regulator	NOUN
inlawrev-18342	854	115	on	on	ADP
inlawrev-18342	854	116	a	a	DET
inlawrev-18342	854	117	two	two	NUM
inlawrev-18342	854	118	-	-	PUNCT
inlawrev-18342	854	119	part	part	NOUN
inlawrev-18342	854	120	plan	plan	NOUN
inlawrev-18342	854	121	to	to	PART
inlawrev-18342	854	122	remove	remove	VERB
inlawrev-18342	854	123	the	the	DET
inlawrev-18342	854	124	government	government	NOUN
inlawrev-18342	854	125	’s	’s	PART
inlawrev-18342	854	126	ownership	ownership	NOUN
inlawrev-18342	854	127	stake	stake	NOUN
inlawrev-18342	854	128	in	in	ADP
inlawrev-18342	854	129	the	the	DET
inlawrev-18342	854	130	bank.357	bank.357	PROPN
inlawrev-18342	854	131	first	first	ADJ
inlawrev-18342	854	132	,	,	PUNCT
inlawrev-18342	854	133	in	in	ADP
inlawrev-18342	854	134	december	december	PROPN
inlawrev-18342	854	135	2009	2009	NUM
inlawrev-18342	854	136	,	,	PUNCT
inlawrev-18342	854	137	citigroup	citigroup	NOUN
inlawrev-18342	854	138	repurchased	repurchase	VERB
inlawrev-18342	854	139	$	$	SYM
inlawrev-18342	854	140	20	20	NUM
inlawrev-18342	854	141	billion	billion	NUM
inlawrev-18342	854	142	of	of	ADP
inlawrev-18342	854	143	preferred	preferred	ADJ
inlawrev-18342	854	144	stock	stock	NOUN
inlawrev-18342	854	145	held	hold	VERB
inlawrev-18342	854	146	by	by	ADP
inlawrev-18342	854	147	the	the	DET
inlawrev-18342	854	148	treasury.358	treasury.358	NOUN
inlawrev-18342	854	149	second	second	ADJ
inlawrev-18342	854	150	,	,	PUNCT
inlawrev-18342	854	151	from	from	ADP
inlawrev-18342	854	152	april	april	PROPN
inlawrev-18342	854	153	through	through	ADP
inlawrev-18342	854	154	december	december	PROPN
inlawrev-18342	854	155	2010	2010	NUM
inlawrev-18342	854	156	,	,	PUNCT
inlawrev-18342	854	157	the	the	DET
inlawrev-18342	854	158	treasury	treasury	NOUN
inlawrev-18342	854	159	sold	sell	VERB
inlawrev-18342	854	160	its	its	PRON
inlawrev-18342	854	161	holdings	holding	NOUN
inlawrev-18342	854	162	of	of	ADP
inlawrev-18342	854	163	citigroup	citigroup	NOUN
inlawrev-18342	854	164	common	common	ADJ
inlawrev-18342	854	165	stock	stock	NOUN
inlawrev-18342	854	166	in	in	ADP
inlawrev-18342	854	167	a	a	DET
inlawrev-18342	854	168	series	series	NOUN
inlawrev-18342	854	169	of	of	ADP
inlawrev-18342	854	170	transactions.359	transactions.359	NOUN
inlawrev-18342	854	171	in	in	ADP
inlawrev-18342	854	172	addition	addition	NOUN
inlawrev-18342	854	173	to	to	ADP
inlawrev-18342	854	174	its	its	PRON
inlawrev-18342	854	175	three	three	NUM
inlawrev-18342	854	176	tarp	tarp	NOUN
inlawrev-18342	854	177	-	-	PUNCT
inlawrev-18342	854	178	financed	finance	VERB
inlawrev-18342	854	179	bailouts	bailout	NOUN
inlawrev-18342	854	180	,	,	PUNCT
inlawrev-18342	854	181	citigroup	citigroup	NOUN
inlawrev-18342	854	182	received	receive	VERB
inlawrev-18342	854	183	large	large	ADJ
inlawrev-18342	854	184	amounts	amount	NOUN
inlawrev-18342	854	185	of	of	ADP
inlawrev-18342	854	186	additional	additional	ADJ
inlawrev-18342	854	187	help	help	NOUN
inlawrev-18342	854	188	from	from	ADP
inlawrev-18342	854	189	the	the	DET
inlawrev-18342	854	190	federal	federal	ADJ
inlawrev-18342	854	191	government	government	NOUN
inlawrev-18342	854	192	.	.	PUNCT
inlawrev-18342	855	1	the	the	DET
inlawrev-18342	855	2	fed	fed	PROPN
inlawrev-18342	855	3	provided	provide	VERB
inlawrev-18342	855	4	353	353	NUM
inlawrev-18342	855	5	.	.	PUNCT
inlawrev-18342	856	1	bradley	bradley	PROPN
inlawrev-18342	856	2	keoun	keoun	PROPN
inlawrev-18342	856	3	&	&	CCONJ
inlawrev-18342	856	4	josh	josh	PROPN
inlawrev-18342	856	5	fineman	fineman	PROPN
inlawrev-18342	856	6	,	,	PUNCT
inlawrev-18342	856	7	citigroup	citigroup	PROPN
inlawrev-18342	856	8	’s	’s	PART
inlawrev-18342	856	9	pandit	pandit	NOUN
inlawrev-18342	856	10	tries	try	VERB
inlawrev-18342	856	11	to	to	PART
inlawrev-18342	856	12	save	save	VERB
inlawrev-18342	856	13	the	the	DET
inlawrev-18342	856	14	little	little	ADJ
inlawrev-18342	856	15	that	that	PRON
inlawrev-18342	856	16	’s	’s	AUX
inlawrev-18342	856	17	left	leave	VERB
inlawrev-18342	856	18	to	to	PART
inlawrev-18342	856	19	lose	lose	VERB
inlawrev-18342	856	20	,	,	PUNCT
inlawrev-18342	856	21	bloomberg.com	bloomberg.com	X
inlawrev-18342	856	22	,	,	PUNCT
inlawrev-18342	856	23	jan	jan	PROPN
inlawrev-18342	856	24	.	.	PROPN
inlawrev-18342	856	25	17	17	NUM
inlawrev-18342	856	26	,	,	PUNCT
inlawrev-18342	856	27	2009	2009	NUM
inlawrev-18342	856	28	,	,	PUNCT
inlawrev-18342	856	29	http://www.bloomberg.com/apps/news?pid=newsarchive	http://www.bloomberg.com/apps/news?pid=newsarchive	PROPN
inlawrev-18342	856	30	&	&	CCONJ
inlawrev-18342	856	31	sid	sid	PROPN
inlawrev-18342	856	32	=	=	PROPN
inlawrev-18342	856	33	an81uq4nu4e8	an81uq4nu4e8	PROPN
inlawrev-18342	856	34	,	,	PUNCT
inlawrev-18342	856	35	archived	archive	VERB
inlawrev-18342	856	36	at	at	ADP
inlawrev-18342	856	37	http://perma.cc/tbr2-tcl7	http://perma.cc/tbr2-tcl7	NUM
inlawrev-18342	856	38	(	(	PUNCT
inlawrev-18342	856	39	quoting	quote	VERB
inlawrev-18342	856	40	james	james	PROPN
inlawrev-18342	856	41	ellman	ellman	PROPN
inlawrev-18342	856	42	,	,	PUNCT
inlawrev-18342	856	43	president	president	NOUN
inlawrev-18342	856	44	of	of	ADP
inlawrev-18342	856	45	money	money	NOUN
inlawrev-18342	856	46	manager	manager	NOUN
inlawrev-18342	856	47	seacliff	seacliff	PROPN
inlawrev-18342	856	48	capital	capital	PROPN
inlawrev-18342	856	49	llc	llc	PROPN
inlawrev-18342	856	50	)	)	PUNCT
inlawrev-18342	856	51	.	.	PUNCT
inlawrev-18342	857	1	354	354	NUM
inlawrev-18342	857	2	.	.	PUNCT
inlawrev-18342	857	3	sigtarp	sigtarp	ADJ
inlawrev-18342	857	4	citigroup	citigroup	PROPN
inlawrev-18342	857	5	assistance	assistance	NOUN
inlawrev-18342	857	6	report	report	NOUN
inlawrev-18342	857	7	,	,	PUNCT
inlawrev-18342	857	8	supra	supra	PROPN
inlawrev-18342	857	9	note	note	NOUN
inlawrev-18342	857	10	337	337	NUM
inlawrev-18342	857	11	,	,	PUNCT
inlawrev-18342	857	12	at	at	ADP
inlawrev-18342	857	13	30	30	NUM
inlawrev-18342	857	14	-	-	SYM
inlawrev-18342	857	15	31	31	NUM
inlawrev-18342	857	16	;	;	PUNCT
inlawrev-18342	857	17	sigtarp	sigtarp	NOUN
inlawrev-18342	857	18	,	,	PUNCT
inlawrev-18342	857	19	exiting	exit	VERB
inlawrev-18342	857	20	tarp	tarp	NOUN
inlawrev-18342	857	21	:	:	PUNCT
inlawrev-18342	857	22	repayments	repayment	NOUN
inlawrev-18342	857	23	by	by	ADP
inlawrev-18342	857	24	the	the	DET
inlawrev-18342	857	25	largest	large	ADJ
inlawrev-18342	857	26	financial	financial	ADJ
inlawrev-18342	857	27	institutions	institution	NOUN
inlawrev-18342	857	28	36	36	NUM
inlawrev-18342	857	29	-	-	SYM
inlawrev-18342	857	30	37	37	NUM
inlawrev-18342	857	31	(	(	PUNCT
inlawrev-18342	857	32	2011	2011	NUM
inlawrev-18342	857	33	)	)	PUNCT
inlawrev-18342	858	1	[	[	X
inlawrev-18342	858	2	hereinafter	hereinafter	NOUN
inlawrev-18342	858	3	sigtarp	sigtarp	ADJ
inlawrev-18342	858	4	exit	exit	NOUN
inlawrev-18342	858	5	report	report	NOUN
inlawrev-18342	858	6	]	]	PUNCT
inlawrev-18342	858	7	,	,	PUNCT
inlawrev-18342	858	8	available	available	ADJ
inlawrev-18342	858	9	at	at	ADP
inlawrev-18342	858	10	http://www.sigtarp.gov/audit%20reports/exiting_tarp	http://www.sigtarp.gov/audit%20reports/exiting_tarp	PROPN
inlawrev-18342	858	11	_	_	SYM
inlawrev-18342	858	12	repayments_by_the_largest_financial_institutions.pdf	repayments_by_the_largest_financial_institutions.pdf	PROPN
inlawrev-18342	858	13	,	,	PUNCT
inlawrev-18342	858	14	archived	archive	VERB
inlawrev-18342	858	15	at	at	ADP
inlawrev-18342	858	16	http://perma.cc/x76s-p4ac	http://perma.cc/x76s-p4ac	PROPN
inlawrev-18342	858	17	;	;	PUNCT
inlawrev-18342	858	18	david	david	PROPN
inlawrev-18342	858	19	enrich	enrich	PROPN
inlawrev-18342	858	20	&	&	CCONJ
inlawrev-18342	858	21	deborah	deborah	PROPN
inlawrev-18342	858	22	solomon	solomon	PROPN
inlawrev-18342	858	23	,	,	PUNCT
inlawrev-18342	858	24	citi	citi	PROPN
inlawrev-18342	858	25	,	,	PUNCT
inlawrev-18342	858	26	u.s	u.s	PROPN
inlawrev-18342	858	27	.	.	PROPN
inlawrev-18342	858	28	reach	reach	VERB
inlawrev-18342	858	29	accord	accord	NOUN
inlawrev-18342	858	30	on	on	ADP
inlawrev-18342	858	31	a	a	DET
inlawrev-18342	858	32	third	third	ADJ
inlawrev-18342	858	33	bailout	bailout	NOUN
inlawrev-18342	858	34	—	—	PUNCT
inlawrev-18342	858	35	government	government	NOUN
inlawrev-18342	858	36	puts	put	VERB
inlawrev-18342	858	37	itself	itself	PRON
inlawrev-18342	858	38	on	on	ADP
inlawrev-18342	858	39	hook	hook	NOUN
inlawrev-18342	858	40	for	for	ADP
inlawrev-18342	858	41	more	more	ADJ
inlawrev-18342	858	42	losses	loss	NOUN
inlawrev-18342	858	43	,	,	PUNCT
inlawrev-18342	858	44	wall	wall	PROPN
inlawrev-18342	858	45	st	st	PROPN
inlawrev-18342	858	46	.	.	PROPN
inlawrev-18342	858	47	j.	j.	PROPN
inlawrev-18342	858	48	,	,	PUNCT
inlawrev-18342	858	49	feb	feb	PROPN
inlawrev-18342	858	50	.	.	PROPN
inlawrev-18342	858	51	28	28	NUM
inlawrev-18342	858	52	,	,	PUNCT
inlawrev-18342	858	53	2009	2009	NUM
inlawrev-18342	858	54	,	,	PUNCT
inlawrev-18342	858	55	at	at	ADP
inlawrev-18342	858	56	b1	b1	NOUN
inlawrev-18342	858	57	;	;	PUNCT
inlawrev-18342	858	58	bradley	bradley	PROPN
inlawrev-18342	858	59	keoun	keoun	PROPN
inlawrev-18342	858	60	&	&	CCONJ
inlawrev-18342	858	61	rebecca	rebecca	PROPN
inlawrev-18342	858	62	christie	christie	PROPN
inlawrev-18342	858	63	,	,	PUNCT
inlawrev-18342	858	64	citi	citi	PROPN
inlawrev-18342	858	65	gets	get	VERB
inlawrev-18342	858	66	third	third	ADJ
inlawrev-18342	858	67	rescue	rescue	NOUN
inlawrev-18342	858	68	as	as	ADP
inlawrev-18342	858	69	u.s	u.s	PROPN
inlawrev-18342	858	70	.	.	PROPN
inlawrev-18342	858	71	plans	plan	NOUN
inlawrev-18342	858	72	to	to	PART
inlawrev-18342	858	73	raise	raise	VERB
inlawrev-18342	858	74	stake	stake	NOUN
inlawrev-18342	858	75	(	(	PUNCT
inlawrev-18342	858	76	update	update	NOUN
inlawrev-18342	858	77	2	2	NUM
inlawrev-18342	858	78	)	)	PUNCT
inlawrev-18342	858	79	,	,	PUNCT
inlawrev-18342	858	80	bloomberg.com	bloomberg.com	X
inlawrev-18342	858	81	,	,	PUNCT
inlawrev-18342	858	82	feb	feb	PROPN
inlawrev-18342	858	83	.	.	PROPN
inlawrev-18342	858	84	27	27	NUM
inlawrev-18342	858	85	,	,	PUNCT
inlawrev-18342	858	86	2009	2009	NUM
inlawrev-18342	858	87	,	,	PUNCT
inlawrev-18342	858	88	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=as8r7hbwch.o&refer=	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=as8r7hbwch.o&refer=	NOUN
inlawrev-18342	858	89	home	home	NOUN
inlawrev-18342	858	90	,	,	PUNCT
inlawrev-18342	858	91	archived	archive	VERB
inlawrev-18342	858	92	at	at	ADP
inlawrev-18342	858	93	http://perma.cc/d53k-lm58	http://perma.cc/d53k-lm58	VERB
inlawrev-18342	858	94	.	.	PUNCT
inlawrev-18342	859	1	355	355	NUM
inlawrev-18342	859	2	.	.	PUNCT
inlawrev-18342	860	1	sigtarp	sigtarp	ADJ
inlawrev-18342	860	2	citigroup	citigroup	PROPN
inlawrev-18342	860	3	assistance	assistance	NOUN
inlawrev-18342	860	4	report	report	NOUN
inlawrev-18342	860	5	,	,	PUNCT
inlawrev-18342	860	6	supra	supra	PROPN
inlawrev-18342	860	7	note	note	NOUN
inlawrev-18342	860	8	337	337	NUM
inlawrev-18342	860	9	,	,	PUNCT
inlawrev-18342	860	10	at	at	ADP
inlawrev-18342	860	11	30	30	NUM
inlawrev-18342	860	12	.	.	PUNCT
inlawrev-18342	860	13	356	356	NUM
inlawrev-18342	860	14	.	.	PUNCT
inlawrev-18342	861	1	sigtarp	sigtarp	ADJ
inlawrev-18342	861	2	exit	exit	NOUN
inlawrev-18342	861	3	report	report	NOUN
inlawrev-18342	861	4	,	,	PUNCT
inlawrev-18342	861	5	supra	supra	PROPN
inlawrev-18342	861	6	note	note	PROPN
inlawrev-18342	861	7	354	354	NUM
inlawrev-18342	861	8	,	,	PUNCT
inlawrev-18342	861	9	at	at	ADP
inlawrev-18342	861	10	37	37	NUM
inlawrev-18342	861	11	;	;	PUNCT
inlawrev-18342	861	12	david	david	PROPN
inlawrev-18342	861	13	enrich	enrich	PROPN
inlawrev-18342	861	14	et	et	PROPN
inlawrev-18342	861	15	al	al	PROPN
inlawrev-18342	861	16	.	.	PROPN
inlawrev-18342	861	17	,	,	PUNCT
inlawrev-18342	861	18	citi	citi	PROPN
inlawrev-18342	861	19	deal	deal	PROPN
inlawrev-18342	861	20	clears	clear	VERB
inlawrev-18342	861	21	way	way	NOUN
inlawrev-18342	861	22	for	for	ADP
inlawrev-18342	861	23	greater	great	ADJ
inlawrev-18342	861	24	u.s	u.s	PROPN
inlawrev-18342	861	25	.	.	PROPN
inlawrev-18342	861	26	sway	sway	PROPN
inlawrev-18342	861	27	,	,	PUNCT
inlawrev-18342	861	28	wall	wall	PROPN
inlawrev-18342	861	29	st	st	PROPN
inlawrev-18342	861	30	.	.	PROPN
inlawrev-18342	861	31	j.	j.	PROPN
inlawrev-18342	861	32	,	,	PUNCT
inlawrev-18342	861	33	june	june	PROPN
inlawrev-18342	861	34	10	10	NUM
inlawrev-18342	861	35	,	,	PUNCT
inlawrev-18342	861	36	2009	2009	NUM
inlawrev-18342	861	37	,	,	PUNCT
inlawrev-18342	861	38	at	at	ADP
inlawrev-18342	861	39	c1	c1	PROPN
inlawrev-18342	861	40	;	;	PUNCT
inlawrev-18342	861	41	josh	josh	PROPN
inlawrev-18342	861	42	fineman	fineman	PROPN
inlawrev-18342	861	43	,	,	PUNCT
inlawrev-18342	861	44	asia	asia	PROPN
inlawrev-18342	861	45	day	day	NOUN
inlawrev-18342	861	46	ahead	ahead	ADV
inlawrev-18342	861	47	:	:	PUNCT
inlawrev-18342	861	48	citigroup	citigroup	NOUN
inlawrev-18342	861	49	begins	begin	VERB
inlawrev-18342	861	50	$	$	SYM
inlawrev-18342	861	51	58	58	NUM
inlawrev-18342	861	52	billion	billion	NUM
inlawrev-18342	861	53	share	share	NOUN
inlawrev-18342	861	54	conversion	conversion	NOUN
inlawrev-18342	861	55	,	,	PUNCT
inlawrev-18342	861	56	bloomberg.com	bloomberg.com	X
inlawrev-18342	861	57	,	,	PUNCT
inlawrev-18342	861	58	june	june	PROPN
inlawrev-18342	861	59	11	11	NUM
inlawrev-18342	861	60	,	,	PUNCT
inlawrev-18342	861	61	2009	2009	NUM
inlawrev-18342	861	62	,	,	PUNCT
inlawrev-18342	861	63	http://www	http://www	PROPN
inlawrev-18342	861	64	.	.	PUNCT
inlawrev-18342	862	1	b	b	PROPN
inlawrev-18342	862	2	l	l	NOUN
inlawrev-18342	863	1	o	o	X
inlawrev-18342	863	2	o	o	X
inlawrev-18342	863	3	mb	mb	ADP
inlawrev-18342	863	4	e	e	PROPN
inlawrev-18342	863	5	r	r	NOUN
inlawrev-18342	863	6	g.	g.	PROPN
inlawrev-18342	863	7	c	c	NOUN
inlawrev-18342	863	8	o	o	NOUN
inlawrev-18342	863	9	m/	m/	VERB
inlawrev-18342	863	10	a	a	DET
inlawrev-18342	863	11	p	p	X
inlawrev-18342	863	12	p	p	X
inlawrev-18342	863	13	s	s	NOUN
inlawrev-18342	863	14	/	/	SYM
inlawrev-18342	863	15	n	n	PROPN
inlawrev-18342	863	16	e	e	NOUN
inlawrev-18342	863	17	ws?pid=	ws?pid=	NOUN
inlawrev-18342	863	18	n	n	PROPN
inlawrev-18342	863	19	e	e	NOUN
inlawrev-18342	863	20	ws	ws	NOUN
inlawrev-18342	863	21	a	a	DET
inlawrev-18342	863	22	r	r	NOUN
inlawrev-18342	863	23	c	c	NOUN
inlawrev-18342	863	24	h	h	NOUN
inlawrev-18342	864	1	i	i	PRON
inlawrev-18342	864	2	ve	ve	VERB
inlawrev-18342	864	3	&	&	CCONJ
inlawrev-18342	864	4	s	s	VERB
inlawrev-18342	865	1	i	i	PROPN
inlawrev-18342	865	2	d	d	NOUN
inlawrev-18342	865	3	=	=	PUNCT
inlawrev-18342	865	4	a	a	DET
inlawrev-18342	865	5	o	o	X
inlawrev-18342	865	6	e	e	NOUN
inlawrev-18342	865	7	5	5	NUM
inlawrev-18342	865	8	c	c	NOUN
inlawrev-18342	865	9	aa	aa	NOUN
inlawrev-18342	865	10	0	0	PUNCT
inlawrev-18342	865	11	z	z	PROPN
inlawrev-18342	865	12	tgi	tgi	PROPN
inlawrev-18342	865	13	,	,	PUNCT
inlawrev-18342	866	1	a	a	DET
inlawrev-18342	866	2	r	r	NOUN
inlawrev-18342	866	3	c	c	NOUN
inlawrev-18342	866	4	h	h	NOUN
inlawrev-18342	866	5	i	i	PRON
inlawrev-18342	866	6	v	v	NUM
inlawrev-18342	866	7	e	e	X
inlawrev-18342	866	8	d	d	X
inlawrev-18342	866	9	a	a	DET
inlawrev-18342	866	10	t	t	NOUN
inlawrev-18342	866	11	http://perma.cc/j24b-q3yv	http://perma.cc/j24b-q3yv	PROPN
inlawrev-18342	866	12	;	;	PUNCT
inlawrev-18342	866	13	see	see	VERB
inlawrev-18342	866	14	also	also	ADV
inlawrev-18342	866	15	bair	bair	PROPN
inlawrev-18342	866	16	,	,	PUNCT
inlawrev-18342	866	17	supra	supra	PROPN
inlawrev-18342	866	18	note	note	PROPN
inlawrev-18342	866	19	349	349	NUM
inlawrev-18342	866	20	,	,	PUNCT
inlawrev-18342	866	21	at	at	ADP
inlawrev-18342	866	22	165	165	NUM
inlawrev-18342	866	23	-	-	SYM
inlawrev-18342	866	24	73	73	NUM
inlawrev-18342	866	25	(	(	PUNCT
inlawrev-18342	866	26	describing	describe	VERB
inlawrev-18342	866	27	the	the	DET
inlawrev-18342	866	28	fdic	fdic	PROPN
inlawrev-18342	866	29	’s	’s	PART
inlawrev-18342	866	30	involvement	involvement	NOUN
inlawrev-18342	866	31	in	in	ADP
inlawrev-18342	866	32	negotiations	negotiation	NOUN
inlawrev-18342	866	33	for	for	ADP
inlawrev-18342	866	34	the	the	DET
inlawrev-18342	866	35	third	third	ADJ
inlawrev-18342	866	36	bailout	bailout	NOUN
inlawrev-18342	866	37	of	of	ADP
inlawrev-18342	866	38	citigroup	citigroup	NOUN
inlawrev-18342	866	39	)	)	PUNCT
inlawrev-18342	866	40	.	.	PUNCT
inlawrev-18342	867	1	357	357	NUM
inlawrev-18342	867	2	.	.	PUNCT
inlawrev-18342	867	3	sigtarp	sigtarp	ADJ
inlawrev-18342	867	4	exit	exit	NOUN
inlawrev-18342	867	5	report	report	NOUN
inlawrev-18342	867	6	,	,	PUNCT
inlawrev-18342	867	7	supra	supra	PROPN
inlawrev-18342	867	8	note	note	PROPN
inlawrev-18342	867	9	354	354	NUM
inlawrev-18342	867	10	,	,	PUNCT
inlawrev-18342	867	11	at	at	ADP
inlawrev-18342	867	12	34	34	NUM
inlawrev-18342	867	13	.	.	PUNCT
inlawrev-18342	868	1	358	358	NUM
inlawrev-18342	868	2	.	.	PUNCT
inlawrev-18342	869	1	i	i	PRON
inlawrev-18342	869	2	d.	d.	PROPN
inlawrev-18342	869	3	at	at	ADP
inlawrev-18342	869	4	37	37	NUM
inlawrev-18342	869	5	.	.	PUNCT
inlawrev-18342	870	1	359	359	NUM
inlawrev-18342	870	2	.	.	PUNCT
inlawrev-18342	871	1	i	i	PRON
inlawrev-18342	871	2	d.	d.	PROPN
inlawrev-18342	871	3	at	at	ADP
inlawrev-18342	871	4	42	42	NUM
inlawrev-18342	871	5	-	-	SYM
inlawrev-18342	871	6	43	43	NUM
inlawrev-18342	871	7	;	;	PUNCT
inlawrev-18342	871	8	bradley	bradley	PROPN
inlawrev-18342	871	9	keoun	keoun	PROPN
inlawrev-18342	871	10	,	,	PUNCT
inlawrev-18342	871	11	citigroup	citigroup	PROPN
inlawrev-18342	871	12	to	to	PART
inlawrev-18342	871	13	repay	repay	VERB
inlawrev-18342	871	14	$	$	SYM
inlawrev-18342	871	15	20	20	NUM
inlawrev-18342	871	16	billion	billion	NUM
inlawrev-18342	871	17	of	of	ADP
inlawrev-18342	871	18	government	government	NOUN
inlawrev-18342	871	19	bailout	bailout	NOUN
inlawrev-18342	871	20	(	(	PUNCT
inlawrev-18342	871	21	update	update	NOUN
inlawrev-18342	871	22	2	2	NUM
inlawrev-18342	871	23	)	)	PUNCT
inlawrev-18342	871	24	,	,	PUNCT
inlawrev-18342	871	25	bloomberg.com	bloomberg.com	X
inlawrev-18342	871	26	,	,	PUNCT
inlawrev-18342	871	27	dec	dec	PROPN
inlawrev-18342	871	28	.	.	PROPN
inlawrev-18342	871	29	14	14	NUM
inlawrev-18342	871	30	,	,	PUNCT
inlawrev-18342	871	31	2009	2009	NUM
inlawrev-18342	871	32	,	,	PUNCT
inlawrev-18342	871	33	http://www.businessweek.com/bwdaily/dnflash/	http://www.businessweek.com/bwdaily/dnflash/	PROPN
inlawrev-18342	871	34	content	content	NOUN
inlawrev-18342	871	35	/	/	SYM
inlawrev-18342	871	36	dec2009	dec2009	X
inlawrev-18342	871	37	/	/	SYM
inlawrev-18342	871	38	db20091214_757347.htm	db20091214_757347.htm	PROPN
inlawrev-18342	871	39	,	,	PUNCT
inlawrev-18342	871	40	archived	archive	VERB
inlawrev-18342	871	41	at	at	ADP
inlawrev-18342	871	42	http://perma.cc/54c-2fsy	http://perma.cc/54c-2fsy	ADV
inlawrev-18342	871	43	;	;	PUNCT
inlawrev-18342	871	44	aaron	aaron	PROPN
inlawrev-18342	871	45	lorenzo	lorenzo	PROPN
inlawrev-18342	871	46	,	,	PUNCT
inlawrev-18342	871	47	capital	capital	NOUN
inlawrev-18342	871	48	purchase	purchase	NOUN
inlawrev-18342	871	49	program	program	NOUN
inlawrev-18342	871	50	:	:	PUNCT
inlawrev-18342	871	51	treasury	treasury	PROPN
inlawrev-18342	871	52	completes	complete	VERB
inlawrev-18342	871	53	common	common	ADJ
inlawrev-18342	871	54	citigroup	citigroup	NOUN
inlawrev-18342	871	55	stock	stock	NOUN
inlawrev-18342	871	56	divestiture	divestiture	NOUN
inlawrev-18342	871	57	;	;	PUNCT
inlawrev-18342	871	58	bailout	bailout	NOUN
inlawrev-18342	871	59	profit	profit	NOUN
inlawrev-18342	871	60	rises	rise	VERB
inlawrev-18342	871	61	to	to	ADP
inlawrev-18342	871	62	$	$	SYM
inlawrev-18342	871	63	12	12	NUM
inlawrev-18342	871	64	billion	billion	NUM
inlawrev-18342	871	65	,	,	PUNCT
inlawrev-18342	871	66	95	95	NUM
inlawrev-18342	871	67	banking	banking	NOUN
inlawrev-18342	871	68	rep	rep	PROPN
inlawrev-18342	871	69	.	.	PROPN
inlawrev-18342	871	70	(	(	PUNCT
inlawrev-18342	871	71	bna	bna	PROPN
inlawrev-18342	871	72	)	)	PUNCT
inlawrev-18342	871	73	1069	1069	NUM
inlawrev-18342	871	74	(	(	PUNCT
inlawrev-18342	871	75	2010	2010	NUM
inlawrev-18342	871	76	)	)	PUNCT
inlawrev-18342	871	77	;	;	PUNCT
inlawrev-18342	871	78	see	see	VERB
inlawrev-18342	871	79	also	also	ADV
inlawrev-18342	871	80	bair	bair	PROPN
inlawrev-18342	871	81	,	,	PUNCT
inlawrev-18342	871	82	supra	supra	PROPN
inlawrev-18342	871	83	note	note	PROPN
inlawrev-18342	871	84	349	349	NUM
inlawrev-18342	871	85	,	,	PUNCT
inlawrev-18342	871	86	at	at	ADP
inlawrev-18342	871	87	205	205	NUM
inlawrev-18342	871	88	-	-	SYM
inlawrev-18342	871	89	06	06	NUM
inlawrev-18342	871	90	(	(	PUNCT
inlawrev-18342	871	91	describing	describe	VERB
inlawrev-18342	871	92	the	the	DET
inlawrev-18342	871	93	fdic	fdic	PROPN
inlawrev-18342	871	94	’s	’s	PART
inlawrev-18342	871	95	involvement	involvement	NOUN
inlawrev-18342	871	96	in	in	ADP
inlawrev-18342	871	97	negotiations	negotiation	NOUN
inlawrev-18342	871	98	related	relate	VERB
inlawrev-18342	871	99	to	to	ADP
inlawrev-18342	871	100	citigroup	citigroup	PROPN
inlawrev-18342	871	101	’s	’s	PART
inlawrev-18342	871	102	repurchase	repurchase	NOUN
inlawrev-18342	871	103	in	in	ADP
inlawrev-18342	871	104	december	december	PROPN
inlawrev-18342	871	105	2009	2009	NUM
inlawrev-18342	871	106	of	of	ADP
inlawrev-18342	871	107	$	$	SYM
inlawrev-18342	871	108	20	20	NUM
inlawrev-18342	871	109	billion	billion	NUM
inlawrev-18342	871	110	of	of	ADP
inlawrev-18342	871	111	preferred	preferred	ADJ
inlawrev-18342	871	112	stock	stock	NOUN
inlawrev-18342	871	113	held	hold	VERB
inlawrev-18342	871	114	by	by	ADP
inlawrev-18342	871	115	the	the	DET
inlawrev-18342	871	116	treasury	treasury	NOUN
inlawrev-18342	871	117	)	)	PUNCT
inlawrev-18342	871	118	.	.	PUNCT
inlawrev-18342	872	1	114	114	NUM
inlawrev-18342	872	2	indiana	indiana	PROPN
inlawrev-18342	872	3	law	law	PROPN
inlawrev-18342	872	4	review	review	NOUN
inlawrev-18342	872	5	[	[	X
inlawrev-18342	872	6	vol	vol	NOUN
inlawrev-18342	872	7	.	.	PUNCT
inlawrev-18342	873	1	47:69	47:69	NUM
inlawrev-18342	873	2	emergency	emergency	NOUN
inlawrev-18342	873	3	loans	loan	NOUN
inlawrev-18342	873	4	to	to	ADP
inlawrev-18342	873	5	citigroup	citigroup	PROPN
inlawrev-18342	873	6	that	that	PRON
inlawrev-18342	873	7	peaked	peak	VERB
inlawrev-18342	873	8	at	at	ADP
inlawrev-18342	873	9	$	$	SYM
inlawrev-18342	873	10	99.5	99.5	NUM
inlawrev-18342	873	11	billion	billion	NUM
inlawrev-18342	873	12	in	in	ADP
inlawrev-18342	873	13	january	january	PROPN
inlawrev-18342	873	14	2009	2009	NUM
inlawrev-18342	873	15	(	(	PUNCT
inlawrev-18342	873	16	an	an	DET
inlawrev-18342	873	17	amount	amount	NOUN
inlawrev-18342	873	18	exceeded	exceed	VERB
inlawrev-18342	873	19	only	only	ADV
inlawrev-18342	873	20	by	by	ADP
inlawrev-18342	873	21	morgan	morgan	PROPN
inlawrev-18342	873	22	stanley).360	stanley).360	PROPN
inlawrev-18342	873	23	citigroup	citigroup	PROPN
inlawrev-18342	873	24	also	also	ADV
inlawrev-18342	873	25	issued	issue	VERB
inlawrev-18342	873	26	$	$	SYM
inlawrev-18342	873	27	64.6	64.6	NUM
inlawrev-18342	873	28	billion	billion	NUM
inlawrev-18342	873	29	of	of	ADP
inlawrev-18342	873	30	debt	debt	NOUN
inlawrev-18342	873	31	that	that	PRON
inlawrev-18342	873	32	was	be	AUX
inlawrev-18342	873	33	guaranteed	guarantee	VERB
inlawrev-18342	873	34	by	by	ADP
inlawrev-18342	873	35	the	the	DET
inlawrev-18342	873	36	fdic	fdic	PROPN
inlawrev-18342	873	37	under	under	ADP
inlawrev-18342	873	38	the	the	DET
inlawrev-18342	873	39	temporary	temporary	ADJ
inlawrev-18342	873	40	liquidity	liquidity	NOUN
inlawrev-18342	873	41	guarantee	guarantee	NOUN
inlawrev-18342	873	42	program	program	NOUN
inlawrev-18342	873	43	(	(	PUNCT
inlawrev-18342	873	44	“	"	PUNCT
inlawrev-18342	873	45	tlgp”).361	tlgp”).361	PRON
inlawrev-18342	873	46	citigroup	citigroup	NOUN
inlawrev-18342	873	47	was	be	AUX
inlawrev-18342	873	48	the	the	DET
inlawrev-18342	873	49	largest	large	ADJ
inlawrev-18342	873	50	issuer	issuer	NOUN
inlawrev-18342	873	51	of	of	ADP
inlawrev-18342	873	52	fdicguaranteed	fdicguaranteed	NOUN
inlawrev-18342	873	53	debt	debt	NOUN
inlawrev-18342	873	54	and	and	CCONJ
inlawrev-18342	873	55	therefore	therefore	ADV
inlawrev-18342	873	56	received	receive	VERB
inlawrev-18342	873	57	the	the	DET
inlawrev-18342	873	58	greatest	great	ADJ
inlawrev-18342	873	59	subsidy	subsidy	NOUN
inlawrev-18342	873	60	under	under	ADP
inlawrev-18342	873	61	that	that	DET
inlawrev-18342	873	62	program.362	program.362	PROPN
inlawrev-18342	873	63	moreover	moreover	ADV
inlawrev-18342	873	64	,	,	PUNCT
inlawrev-18342	873	65	citigroup	citigroup	PROPN
inlawrev-18342	873	66	sold	sell	VERB
inlawrev-18342	873	67	$	$	SYM
inlawrev-18342	873	68	32.7	32.7	NUM
inlawrev-18342	873	69	billion	billion	NUM
inlawrev-18342	873	70	of	of	ADP
inlawrev-18342	873	71	commercial	commercial	ADJ
inlawrev-18342	873	72	paper	paper	NOUN
inlawrev-18342	873	73	(	(	PUNCT
inlawrev-18342	873	74	short	short	ADJ
inlawrev-18342	873	75	-	-	PUNCT
inlawrev-18342	873	76	term	term	NOUN
inlawrev-18342	873	77	debt	debt	NOUN
inlawrev-18342	873	78	)	)	PUNCT
inlawrev-18342	873	79	to	to	ADP
inlawrev-18342	873	80	the	the	DET
inlawrev-18342	873	81	fed	fed	PROPN
inlawrev-18342	873	82	’s	’s	PART
inlawrev-18342	873	83	commercial	commercial	ADJ
inlawrev-18342	873	84	paper	paper	NOUN
inlawrev-18342	873	85	funding	funding	NOUN
inlawrev-18342	873	86	facility	facility	NOUN
inlawrev-18342	873	87	(	(	PUNCT
inlawrev-18342	873	88	“	"	PUNCT
inlawrev-18342	873	89	cpff	cpff	PROPN
inlawrev-18342	873	90	”	"	PUNCT
inlawrev-18342	873	91	)	)	PUNCT
inlawrev-18342	873	92	,	,	PUNCT
inlawrev-18342	873	93	which	which	PRON
inlawrev-18342	873	94	placed	place	VERB
inlawrev-18342	873	95	citigroup	citigroup	NOUN
inlawrev-18342	873	96	among	among	ADP
inlawrev-18342	873	97	the	the	DET
inlawrev-18342	873	98	top	top	ADJ
inlawrev-18342	873	99	ten	ten	NUM
inlawrev-18342	873	100	participants	participant	NOUN
inlawrev-18342	873	101	in	in	ADP
inlawrev-18342	873	102	the	the	DET
inlawrev-18342	873	103	cpff.363	cpff.363	NOUN
inlawrev-18342	873	104	the	the	DET
inlawrev-18342	873	105	fact	fact	NOUN
inlawrev-18342	873	106	that	that	SCONJ
inlawrev-18342	873	107	citigroup	citigroup	PROPN
inlawrev-18342	873	108	was	be	AUX
inlawrev-18342	873	109	compelled	compel	VERB
inlawrev-18342	873	110	to	to	PART
inlawrev-18342	873	111	draw	draw	VERB
inlawrev-18342	873	112	on	on	ADP
inlawrev-18342	873	113	such	such	ADJ
inlawrev-18342	873	114	massive	massive	ADJ
inlawrev-18342	873	115	amounts	amount	NOUN
inlawrev-18342	873	116	of	of	ADP
inlawrev-18342	873	117	assistance	assistance	NOUN
inlawrev-18342	873	118	from	from	ADP
inlawrev-18342	873	119	multiple	multiple	ADJ
inlawrev-18342	873	120	federal	federal	ADJ
inlawrev-18342	873	121	programs	program	NOUN
inlawrev-18342	873	122	demonstrated	demonstrate	VERB
inlawrev-18342	873	123	the	the	DET
inlawrev-18342	873	124	drastic	drastic	ADJ
inlawrev-18342	873	125	nature	nature	NOUN
inlawrev-18342	873	126	of	of	ADP
inlawrev-18342	873	127	citigroup	citigroup	NOUN
inlawrev-18342	873	128	’s	’s	PART
inlawrev-18342	873	129	predicament	predicament	NOUN
inlawrev-18342	873	130	in	in	ADP
inlawrev-18342	873	131	2008	2008	NUM
inlawrev-18342	873	132	and	and	CCONJ
inlawrev-18342	873	133	2009	2009	NUM
inlawrev-18342	873	134	.	.	PUNCT
inlawrev-18342	874	1	iii	iii	X
inlawrev-18342	874	2	.	.	PUNCT
inlawrev-18342	875	1	citigroup	citigroup	PROPN
inlawrev-18342	875	2	’s	’s	PART
inlawrev-18342	875	3	collapse	collapse	NOUN
inlawrev-18342	875	4	revealed	reveal	VERB
inlawrev-18342	875	5	far	far	ADV
inlawrev-18342	875	6	-	-	PUNCT
inlawrev-18342	875	7	reaching	reach	VERB
inlawrev-18342	875	8	failures	failure	NOUN
inlawrev-18342	875	9	by	by	ADP
inlawrev-18342	875	10	its	its	PRON
inlawrev-18342	875	11	managers	manager	NOUN
inlawrev-18342	875	12	and	and	CCONJ
inlawrev-18342	875	13	regulators	regulator	NOUN
inlawrev-18342	875	14	a.	a.	NOUN
inlawrev-18342	875	15	managerial	managerial	ADJ
inlawrev-18342	875	16	failures	failure	NOUN
inlawrev-18342	875	17	were	be	AUX
inlawrev-18342	875	18	a	a	DET
inlawrev-18342	875	19	fundamental	fundamental	ADJ
inlawrev-18342	875	20	cause	cause	NOUN
inlawrev-18342	875	21	of	of	ADP
inlawrev-18342	875	22	citigroup	citigroup	NOUN
inlawrev-18342	875	23	’s	’s	PART
inlawrev-18342	875	24	devastating	devastating	ADJ
inlawrev-18342	875	25	problems	problem	NOUN
inlawrev-18342	875	26	as	as	SCONJ
inlawrev-18342	875	27	described	describe	VERB
inlawrev-18342	875	28	above	above	ADV
inlawrev-18342	875	29	,	,	PUNCT
inlawrev-18342	875	30	citigroup	citigroup	PROPN
inlawrev-18342	875	31	experienced	experience	VERB
inlawrev-18342	875	32	repeated	repeat	VERB
inlawrev-18342	875	33	problems	problem	NOUN
inlawrev-18342	875	34	and	and	CCONJ
inlawrev-18342	875	35	reported	report	VERB
inlawrev-18342	875	36	enormous	enormous	ADJ
inlawrev-18342	875	37	losses	loss	NOUN
inlawrev-18342	875	38	during	during	ADP
inlawrev-18342	875	39	the	the	DET
inlawrev-18342	875	40	first	first	ADJ
inlawrev-18342	875	41	decade	decade	NOUN
inlawrev-18342	875	42	of	of	ADP
inlawrev-18342	875	43	its	its	PRON
inlawrev-18342	875	44	existence	existence	NOUN
inlawrev-18342	875	45	.	.	PUNCT
inlawrev-18342	876	1	sandy	sandy	PROPN
inlawrev-18342	876	2	weill	weill	PROPN
inlawrev-18342	876	3	stepped	step	VERB
inlawrev-18342	876	4	down	down	ADP
inlawrev-18342	876	5	as	as	ADP
inlawrev-18342	876	6	ceo	ceo	NOUN
inlawrev-18342	876	7	in	in	ADP
inlawrev-18342	876	8	2003	2003	NUM
inlawrev-18342	876	9	after	after	ADP
inlawrev-18342	876	10	presiding	preside	VERB
inlawrev-18342	876	11	over	over	ADP
inlawrev-18342	876	12	a	a	DET
inlawrev-18342	876	13	long	long	ADJ
inlawrev-18342	876	14	series	series	NOUN
inlawrev-18342	876	15	of	of	ADP
inlawrev-18342	876	16	scandals	scandal	NOUN
inlawrev-18342	876	17	that	that	PRON
inlawrev-18342	876	18	included	include	VERB
inlawrev-18342	876	19	enron	enron	PROPN
inlawrev-18342	876	20	and	and	CCONJ
inlawrev-18342	876	21	worldcom.364	worldcom.364	VERB
inlawrev-18342	876	22	after	after	ADP
inlawrev-18342	876	23	taking	take	VERB
inlawrev-18342	876	24	the	the	DET
inlawrev-18342	876	25	reins	rein	NOUN
inlawrev-18342	876	26	from	from	ADP
inlawrev-18342	876	27	weill	weill	NOUN
inlawrev-18342	876	28	,	,	PUNCT
inlawrev-18342	876	29	chuck	chuck	PROPN
inlawrev-18342	876	30	prince	prince	PROPN
inlawrev-18342	876	31	and	and	CCONJ
inlawrev-18342	876	32	robert	robert	PROPN
inlawrev-18342	876	33	rubin	rubin	PROPN
inlawrev-18342	876	34	pursued	pursue	VERB
inlawrev-18342	876	35	a	a	DET
inlawrev-18342	876	36	high	high	ADJ
inlawrev-18342	876	37	-	-	PUNCT
inlawrev-18342	876	38	risk	risk	NOUN
inlawrev-18342	876	39	growth	growth	NOUN
inlawrev-18342	876	40	strategy	strategy	NOUN
inlawrev-18342	876	41	that	that	PRON
inlawrev-18342	876	42	produced	produce	VERB
inlawrev-18342	876	43	catastrophic	catastrophic	ADJ
inlawrev-18342	876	44	losses	loss	NOUN
inlawrev-18342	876	45	and	and	CCONJ
inlawrev-18342	876	46	forced	force	VERB
inlawrev-18342	876	47	citigroup	citigroup	NOUN
inlawrev-18342	876	48	to	to	PART
inlawrev-18342	876	49	accept	accept	VERB
inlawrev-18342	876	50	three	three	NUM
inlawrev-18342	876	51	bailouts	bailout	NOUN
inlawrev-18342	876	52	from	from	ADP
inlawrev-18342	876	53	the	the	DET
inlawrev-18342	876	54	federal	federal	ADJ
inlawrev-18342	876	55	government.365	government.365	NOUN
inlawrev-18342	876	56	as	as	SCONJ
inlawrev-18342	876	57	shown	show	VERB
inlawrev-18342	876	58	below	below	ADP
inlawrev-18342	876	59	,	,	PUNCT
inlawrev-18342	876	60	federal	federal	ADJ
inlawrev-18342	876	61	regulators	regulator	NOUN
inlawrev-18342	876	62	and	and	CCONJ
inlawrev-18342	876	63	outside	outside	ADJ
inlawrev-18342	876	64	analysts	analyst	NOUN
inlawrev-18342	876	65	identified	identify	VERB
inlawrev-18342	876	66	two	two	NUM
inlawrev-18342	876	67	major	major	ADJ
inlawrev-18342	876	68	shortcomings	shortcoming	NOUN
inlawrev-18342	876	69	by	by	ADP
inlawrev-18342	876	70	citigroup	citigroup	NOUN
inlawrev-18342	876	71	’s	’s	PART
inlawrev-18342	876	72	senior	senior	ADJ
inlawrev-18342	876	73	executives	executive	NOUN
inlawrev-18342	876	74	and	and	CCONJ
inlawrev-18342	876	75	business	business	NOUN
inlawrev-18342	876	76	unit	unit	NOUN
inlawrev-18342	876	77	managers	manager	NOUN
inlawrev-18342	876	78	during	during	ADP
inlawrev-18342	876	79	the	the	DET
inlawrev-18342	876	80	period	period	NOUN
inlawrev-18342	876	81	leading	lead	VERB
inlawrev-18342	876	82	up	up	ADP
inlawrev-18342	876	83	to	to	ADP
inlawrev-18342	876	84	the	the	DET
inlawrev-18342	876	85	financial	financial	ADJ
inlawrev-18342	876	86	crisis	crisis	NOUN
inlawrev-18342	876	87	:	:	PUNCT
inlawrev-18342	876	88	(	(	PUNCT
inlawrev-18342	876	89	1	1	X
inlawrev-18342	876	90	)	)	PUNCT
inlawrev-18342	876	91	a	a	DET
inlawrev-18342	876	92	singleminded	singleminded	ADJ
inlawrev-18342	876	93	focus	focus	NOUN
inlawrev-18342	876	94	on	on	ADP
inlawrev-18342	876	95	revenue	revenue	NOUN
inlawrev-18342	876	96	growth	growth	NOUN
inlawrev-18342	876	97	that	that	PRON
inlawrev-18342	876	98	ignored	ignore	VERB
inlawrev-18342	876	99	the	the	DET
inlawrev-18342	876	100	risks	risk	NOUN
inlawrev-18342	876	101	created	create	VERB
inlawrev-18342	876	102	by	by	ADP
inlawrev-18342	876	103	citigroup	citigroup	NOUN
inlawrev-18342	876	104	’s	’s	PART
inlawrev-18342	876	105	aggressive	aggressive	ADJ
inlawrev-18342	876	106	expansion	expansion	NOUN
inlawrev-18342	876	107	into	into	ADP
inlawrev-18342	876	108	speculative	speculative	ADJ
inlawrev-18342	876	109	activities	activity	NOUN
inlawrev-18342	876	110	,	,	PUNCT
inlawrev-18342	876	111	and	and	CCONJ
inlawrev-18342	876	112	(	(	PUNCT
inlawrev-18342	876	113	2	2	X
inlawrev-18342	876	114	)	)	PUNCT
inlawrev-18342	876	115	a	a	DET
inlawrev-18342	876	116	failure	failure	NOUN
inlawrev-18342	876	117	to	to	PART
inlawrev-18342	876	118	establish	establish	VERB
inlawrev-18342	876	119	and	and	CCONJ
inlawrev-18342	876	120	implement	implement	VERB
inlawrev-18342	876	121	an	an	DET
inlawrev-18342	876	122	effective	effective	ADJ
inlawrev-18342	876	123	risk	risk	NOUN
inlawrev-18342	876	124	management	management	NOUN
inlawrev-18342	876	125	system	system	NOUN
inlawrev-18342	876	126	.	.	PUNCT
inlawrev-18342	877	1	1	1	X
inlawrev-18342	877	2	.	.	X
inlawrev-18342	877	3	citigroup	citigroup	PROPN
inlawrev-18342	877	4	’s	’s	PART
inlawrev-18342	877	5	obsession	obsession	NOUN
inlawrev-18342	877	6	with	with	ADP
inlawrev-18342	877	7	revenue	revenue	NOUN
inlawrev-18342	877	8	and	and	CCONJ
inlawrev-18342	877	9	profit	profit	NOUN
inlawrev-18342	877	10	growth.—as	growth.—as	PROPN
inlawrev-18342	877	11	noted	note	VERB
inlawrev-18342	877	12	above	above	ADV
inlawrev-18342	877	13	,	,	PUNCT
inlawrev-18342	877	14	prince	prince	NOUN
inlawrev-18342	877	15	and	and	CCONJ
inlawrev-18342	877	16	his	his	PRON
inlawrev-18342	877	17	management	management	NOUN
inlawrev-18342	877	18	team	team	NOUN
inlawrev-18342	877	19	were	be	AUX
inlawrev-18342	877	20	under	under	ADP
inlawrev-18342	877	21	constant	constant	ADJ
inlawrev-18342	877	22	pressure	pressure	NOUN
inlawrev-18342	877	23	from	from	ADP
inlawrev-18342	877	24	wall	wall	PROPN
inlawrev-18342	877	25	street	street	PROPN
inlawrev-18342	877	26	360	360	NUM
inlawrev-18342	877	27	.	.	PUNCT
inlawrev-18342	878	1	keoun	keoun	PROPN
inlawrev-18342	878	2	&	&	CCONJ
inlawrev-18342	878	3	kuntz	kuntz	PROPN
inlawrev-18342	878	4	,	,	PUNCT
inlawrev-18342	878	5	supra	supra	PROPN
inlawrev-18342	878	6	note	note	PROPN
inlawrev-18342	878	7	326	326	NUM
inlawrev-18342	878	8	.	.	NOUN
inlawrev-18342	878	9	361	361	NUM
inlawrev-18342	878	10	.	.	PUNCT
inlawrev-18342	879	1	congressional	congressional	ADJ
inlawrev-18342	879	2	oversight	oversight	NOUN
inlawrev-18342	879	3	panel	panel	NOUN
inlawrev-18342	879	4	,	,	PUNCT
inlawrev-18342	879	5	november	november	PROPN
inlawrev-18342	879	6	oversight	oversight	NOUN
inlawrev-18342	879	7	report	report	NOUN
inlawrev-18342	879	8	:	:	PUNCT
inlawrev-18342	879	9	guarantees	guarantee	NOUN
inlawrev-18342	879	10	and	and	CCONJ
inlawrev-18342	879	11	contingent	contingent	ADJ
inlawrev-18342	879	12	payments	payment	NOUN
inlawrev-18342	879	13	in	in	ADP
inlawrev-18342	879	14	tarp	tarp	NOUN
inlawrev-18342	879	15	and	and	CCONJ
inlawrev-18342	879	16	related	related	ADJ
inlawrev-18342	879	17	programs	program	NOUN
inlawrev-18342	879	18	6	6	NUM
inlawrev-18342	879	19	-	-	SYM
inlawrev-18342	879	20	9	9	NUM
inlawrev-18342	879	21	,	,	PUNCT
inlawrev-18342	879	22	35	35	NUM
inlawrev-18342	879	23	-	-	SYM
inlawrev-18342	879	24	39	39	NUM
inlawrev-18342	879	25	,	,	PUNCT
inlawrev-18342	879	26	58	58	NUM
inlawrev-18342	879	27	-	-	SYM
inlawrev-18342	879	28	63	63	NUM
inlawrev-18342	879	29	,	,	PUNCT
inlawrev-18342	879	30	74	74	NUM
inlawrev-18342	879	31	-	-	SYM
inlawrev-18342	879	32	75	75	NUM
inlawrev-18342	879	33	,	,	PUNCT
inlawrev-18342	879	34	76	76	NUM
inlawrev-18342	879	35	(	(	PUNCT
inlawrev-18342	879	36	fig	fig	NOUN
inlawrev-18342	879	37	.	.	PUNCT
inlawrev-18342	879	38	10	10	NUM
inlawrev-18342	879	39	)	)	PUNCT
inlawrev-18342	879	40	(	(	PUNCT
inlawrev-18342	879	41	2009	2009	NUM
inlawrev-18342	879	42	)	)	PUNCT
inlawrev-18342	879	43	,	,	PUNCT
inlawrev-18342	879	44	available	available	ADJ
inlawrev-18342	879	45	at	at	ADP
inlawrev-18342	879	46	http://www.gpo.gov/fdsys/pkg/cprt-111jprt53348/pdf/cprt-111jprt	http://www.gpo.gov/fdsys/pkg/cprt-111jprt53348/pdf/cprt-111jprt	PROPN
inlawrev-18342	879	47	53348.pdf	53348.pdf	NOUN
inlawrev-18342	879	48	,	,	PUNCT
inlawrev-18342	879	49	archived	archive	VERB
inlawrev-18342	879	50	at	at	ADP
inlawrev-18342	879	51	http://perma.cc/x3d5-34u6	http://perma.cc/x3d5-34u6	PROPN
inlawrev-18342	879	52	(	(	PUNCT
inlawrev-18342	879	53	describing	describe	VERB
inlawrev-18342	879	54	the	the	DET
inlawrev-18342	879	55	tlgp	tlgp	NOUN
inlawrev-18342	879	56	)	)	PUNCT
inlawrev-18342	879	57	.	.	PUNCT
inlawrev-18342	880	1	362	362	NUM
inlawrev-18342	880	2	.	.	PUNCT
inlawrev-18342	881	1	i	i	PRON
inlawrev-18342	881	2	d.	d.	PROPN
inlawrev-18342	881	3	at	at	ADP
inlawrev-18342	881	4	76	76	NUM
inlawrev-18342	881	5	(	(	PUNCT
inlawrev-18342	881	6	fig	fig	NOUN
inlawrev-18342	881	7	.	.	PUNCT
inlawrev-18342	881	8	11	11	NUM
inlawrev-18342	881	9	)	)	PUNCT
inlawrev-18342	881	10	(	(	PUNCT
inlawrev-18342	881	11	showing	show	VERB
inlawrev-18342	881	12	that	that	SCONJ
inlawrev-18342	881	13	citigroup	citigroup	PROPN
inlawrev-18342	881	14	issued	issue	VERB
inlawrev-18342	881	15	the	the	DET
inlawrev-18342	881	16	largest	large	ADJ
inlawrev-18342	881	17	amount—$64.6	amount—$64.6	NOUN
inlawrev-18342	881	18	billion	billion	NUM
inlawrev-18342	881	19	—	—	PUNCT
inlawrev-18342	881	20	of	of	ADP
inlawrev-18342	881	21	fdic	fdic	ADJ
inlawrev-18342	881	22	-	-	PUNCT
inlawrev-18342	881	23	guaranteed	guarantee	VERB
inlawrev-18342	881	24	debt	debt	NOUN
inlawrev-18342	881	25	under	under	ADP
inlawrev-18342	881	26	the	the	DET
inlawrev-18342	881	27	tlgp	tlgp	NOUN
inlawrev-18342	881	28	,	,	PUNCT
inlawrev-18342	881	29	followed	follow	VERB
inlawrev-18342	881	30	by	by	ADP
inlawrev-18342	881	31	bofa	bofa	PROPN
inlawrev-18342	881	32	with	with	ADP
inlawrev-18342	881	33	$	$	SYM
inlawrev-18342	881	34	44	44	NUM
inlawrev-18342	881	35	billion	billion	NUM
inlawrev-18342	881	36	of	of	ADP
inlawrev-18342	881	37	such	such	ADJ
inlawrev-18342	881	38	debt	debt	NOUN
inlawrev-18342	881	39	)	)	PUNCT
inlawrev-18342	881	40	.	.	PUNCT
inlawrev-18342	882	1	363	363	NUM
inlawrev-18342	882	2	.	.	PUNCT
inlawrev-18342	882	3	linus	linus	PROPN
inlawrev-18342	882	4	wilson	wilson	PROPN
inlawrev-18342	882	5	&	&	CCONJ
inlawrev-18342	882	6	yan	yan	PROPN
inlawrev-18342	882	7	wendy	wendy	PROPN
inlawrev-18342	882	8	wu	wu	PROPN
inlawrev-18342	882	9	,	,	PUNCT
inlawrev-18342	882	10	does	do	AUX
inlawrev-18342	882	11	receiving	receive	VERB
inlawrev-18342	882	12	tarp	tarp	NOUN
inlawrev-18342	882	13	funds	fund	NOUN
inlawrev-18342	882	14	make	make	VERB
inlawrev-18342	882	15	it	it	PRON
inlawrev-18342	882	16	easier	easy	ADJ
inlawrev-18342	882	17	to	to	PART
inlawrev-18342	882	18	roll	roll	VERB
inlawrev-18342	882	19	your	your	PRON
inlawrev-18342	882	20	commercial	commercial	ADJ
inlawrev-18342	882	21	paper	paper	NOUN
inlawrev-18342	882	22	onto	onto	ADP
inlawrev-18342	882	23	the	the	DET
inlawrev-18342	882	24	fed	fed	PROPN
inlawrev-18342	882	25	?	?	PROPN
inlawrev-18342	882	26	,	,	PUNCT
inlawrev-18342	883	1	j.	j.	PROPN
inlawrev-18342	883	2	econ	econ	PROPN
inlawrev-18342	883	3	.	.	PUNCT
inlawrev-18342	883	4	lit	lit	PROPN
inlawrev-18342	883	5	.	.	PUNCT
inlawrev-18342	883	6	,	,	PUNCT
inlawrev-18342	883	7	aug	aug	PROPN
inlawrev-18342	883	8	.	.	PROPN
inlawrev-18342	883	9	22	22	NUM
inlawrev-18342	883	10	,	,	PUNCT
inlawrev-18342	883	11	2011	2011	NUM
inlawrev-18342	883	12	,	,	PUNCT
inlawrev-18342	883	13	at	at	ADP
inlawrev-18342	883	14	3	3	NUM
inlawrev-18342	883	15	-	-	SYM
inlawrev-18342	883	16	4	4	NUM
inlawrev-18342	883	17	,	,	PUNCT
inlawrev-18342	883	18	29	29	NUM
inlawrev-18342	883	19	(	(	PUNCT
inlawrev-18342	883	20	tbl	tbl	NOUN
inlawrev-18342	883	21	.	.	PUNCT
inlawrev-18342	884	1	7	7	NUM
inlawrev-18342	884	2	,	,	PUNCT
inlawrev-18342	884	3	panel	panel	NOUN
inlawrev-18342	884	4	a	a	NOUN
inlawrev-18342	884	5	)	)	PUNCT
inlawrev-18342	884	6	(	(	PUNCT
inlawrev-18342	884	7	showing	show	VERB
inlawrev-18342	884	8	that	that	SCONJ
inlawrev-18342	884	9	citigroup	citigroup	NOUN
inlawrev-18342	884	10	sold	sell	VERB
inlawrev-18342	884	11	the	the	DET
inlawrev-18342	884	12	tenth	tenth	ADV
inlawrev-18342	884	13	-	-	PUNCT
inlawrev-18342	884	14	largest	large	ADJ
inlawrev-18342	884	15	amount	amount	NOUN
inlawrev-18342	884	16	of	of	ADP
inlawrev-18342	884	17	commercial	commercial	ADJ
inlawrev-18342	884	18	paper	paper	NOUN
inlawrev-18342	884	19	to	to	ADP
inlawrev-18342	884	20	the	the	DET
inlawrev-18342	884	21	fed	fed	PROPN
inlawrev-18342	884	22	under	under	ADP
inlawrev-18342	884	23	the	the	DET
inlawrev-18342	884	24	cpff	cpff	NOUN
inlawrev-18342	884	25	)	)	PUNCT
inlawrev-18342	884	26	.	.	PUNCT
inlawrev-18342	885	1	364	364	NUM
inlawrev-18342	885	2	.	.	PUNCT
inlawrev-18342	886	1	see	see	VERB
inlawrev-18342	886	2	supra	supra	PROPN
inlawrev-18342	886	3	part	part	PROPN
inlawrev-18342	886	4	i.b	i.b	PROPN
inlawrev-18342	886	5	.	.	PROPN
inlawrev-18342	886	6	365	365	NUM
inlawrev-18342	886	7	.	.	PUNCT
inlawrev-18342	887	1	see	see	VERB
inlawrev-18342	887	2	supra	supra	PROPN
inlawrev-18342	887	3	part	part	PROPN
inlawrev-18342	887	4	ii	ii	PROPN
inlawrev-18342	887	5	.	.	PROPN
inlawrev-18342	887	6	2014	2014	NUM
inlawrev-18342	887	7	]	]	PUNCT
inlawrev-18342	888	1	citigroup	citigroup	NOUN
inlawrev-18342	888	2	:	:	PUNCT
inlawrev-18342	888	3	a	a	DET
inlawrev-18342	888	4	case	case	NOUN
inlawrev-18342	888	5	study	study	NOUN
inlawrev-18342	888	6	115	115	NUM
inlawrev-18342	888	7	analysts	analyst	NOUN
inlawrev-18342	888	8	and	and	CCONJ
inlawrev-18342	888	9	investors	investor	NOUN
inlawrev-18342	888	10	to	to	PART
inlawrev-18342	888	11	produce	produce	VERB
inlawrev-18342	888	12	consistent	consistent	ADJ
inlawrev-18342	888	13	improvement	improvement	NOUN
inlawrev-18342	888	14	in	in	ADP
inlawrev-18342	888	15	citigroup	citigroup	NOUN
inlawrev-18342	888	16	’s	’s	PART
inlawrev-18342	888	17	profitability.366	profitability.366	VERB
inlawrev-18342	888	18	in	in	ADP
inlawrev-18342	888	19	response	response	NOUN
inlawrev-18342	888	20	to	to	ADP
inlawrev-18342	888	21	that	that	DET
inlawrev-18342	888	22	pressure	pressure	NOUN
inlawrev-18342	888	23	,	,	PUNCT
inlawrev-18342	888	24	citigroup	citigroup	PROPN
inlawrev-18342	888	25	’s	’s	PART
inlawrev-18342	888	26	executives	executive	NOUN
inlawrev-18342	888	27	gave	give	VERB
inlawrev-18342	888	28	top	top	ADJ
inlawrev-18342	888	29	priority	priority	NOUN
inlawrev-18342	888	30	to	to	ADP
inlawrev-18342	888	31	increasing	increase	VERB
inlawrev-18342	888	32	revenues	revenue	NOUN
inlawrev-18342	888	33	and	and	CCONJ
inlawrev-18342	888	34	earnings	earning	NOUN
inlawrev-18342	888	35	and	and	CCONJ
inlawrev-18342	888	36	ignored	ignore	VERB
inlawrev-18342	888	37	the	the	DET
inlawrev-18342	888	38	risks	risk	NOUN
inlawrev-18342	888	39	created	create	VERB
inlawrev-18342	888	40	by	by	ADP
inlawrev-18342	888	41	the	the	DET
inlawrev-18342	888	42	bank	bank	NOUN
inlawrev-18342	888	43	’s	’s	PART
inlawrev-18342	888	44	strategy	strategy	NOUN
inlawrev-18342	888	45	of	of	ADP
inlawrev-18342	888	46	rapid	rapid	ADJ
inlawrev-18342	888	47	growth.367	growth.367	NOUN
inlawrev-18342	888	48	the	the	DET
inlawrev-18342	888	49	occ	occ	NOUN
inlawrev-18342	888	50	determined	determine	VERB
inlawrev-18342	888	51	that	that	SCONJ
inlawrev-18342	888	52	citigroup	citigroup	PROPN
inlawrev-18342	888	53	’s	’s	PART
inlawrev-18342	888	54	management	management	NOUN
inlawrev-18342	888	55	“	"	PUNCT
inlawrev-18342	888	56	was	be	AUX
inlawrev-18342	888	57	focused	focus	VERB
inlawrev-18342	888	58	on	on	ADP
inlawrev-18342	888	59	short	short	ADJ
inlawrev-18342	888	60	-	-	PUNCT
inlawrev-18342	888	61	term	term	NOUN
inlawrev-18342	888	62	performance	performance	NOUN
inlawrev-18342	888	63	and	and	CCONJ
inlawrev-18342	888	64	profitability	profitability	NOUN
inlawrev-18342	888	65	along	along	ADP
inlawrev-18342	888	66	with	with	ADP
inlawrev-18342	888	67	achieving	achieve	VERB
inlawrev-18342	888	68	top	top	ADJ
inlawrev-18342	888	69	industry	industry	NOUN
inlawrev-18342	888	70	rankings	ranking	NOUN
inlawrev-18342	888	71	across	across	ADP
inlawrev-18342	888	72	many	many	ADJ
inlawrev-18342	888	73	major	major	ADJ
inlawrev-18342	888	74	products	product	NOUN
inlawrev-18342	888	75	rather	rather	ADV
inlawrev-18342	888	76	than	than	ADP
inlawrev-18342	888	77	on	on	ADP
inlawrev-18342	888	78	risk	risk	NOUN
inlawrev-18342	888	79	or	or	CCONJ
inlawrev-18342	888	80	potential	potential	ADJ
inlawrev-18342	888	81	loss	loss	NOUN
inlawrev-18342	888	82	.	.	PUNCT
inlawrev-18342	888	83	”368	”368	NOUN
inlawrev-18342	888	84	in	in	ADP
inlawrev-18342	888	85	the	the	DET
inlawrev-18342	888	86	occ	occ	NOUN
inlawrev-18342	888	87	’s	’s	PART
inlawrev-18342	888	88	view	view	NOUN
inlawrev-18342	888	89	,	,	PUNCT
inlawrev-18342	888	90	citigroup	citigroup	PROPN
inlawrev-18342	888	91	’s	’s	PART
inlawrev-18342	888	92	cdo	cdo	PROPN
inlawrev-18342	888	93	problems	problem	NOUN
inlawrev-18342	888	94	resulted	result	VERB
inlawrev-18342	888	95	from	from	ADP
inlawrev-18342	888	96	“	"	PUNCT
inlawrev-18342	888	97	a	a	DET
inlawrev-18342	888	98	fundamental	fundamental	ADJ
inlawrev-18342	888	99	strong	strong	ADJ
inlawrev-18342	888	100	push	push	NOUN
inlawrev-18342	888	101	for	for	ADP
inlawrev-18342	888	102	generating	generate	VERB
inlawrev-18342	888	103	income	income	NOUN
inlawrev-18342	888	104	.	.	PUNCT
inlawrev-18342	889	1	the	the	DET
inlawrev-18342	889	2	apparent	apparent	ADJ
inlawrev-18342	889	3	need	need	NOUN
inlawrev-18342	889	4	to	to	PART
inlawrev-18342	889	5	generate	generate	VERB
inlawrev-18342	889	6	quarterly	quarterly	ADJ
inlawrev-18342	889	7	income	income	NOUN
inlawrev-18342	889	8	triggered	trigger	VERB
inlawrev-18342	889	9	a	a	DET
inlawrev-18342	889	10	ramping	ramp	VERB
inlawrev-18342	889	11	up	up	ADP
inlawrev-18342	889	12	in	in	ADP
inlawrev-18342	889	13	[	[	X
inlawrev-18342	889	14	cdo	cdo	X
inlawrev-18342	889	15	]	]	PUNCT
inlawrev-18342	889	16	risk	risk	NOUN
inlawrev-18342	889	17	exposure	exposure	NOUN
inlawrev-18342	889	18	.	.	PUNCT
inlawrev-18342	889	19	”369	”369	PROPN
inlawrev-18342	889	20	similarly	similarly	ADV
inlawrev-18342	889	21	,	,	PUNCT
inlawrev-18342	889	22	the	the	DET
inlawrev-18342	889	23	new	new	PROPN
inlawrev-18342	889	24	york	york	PROPN
inlawrev-18342	889	25	fed	fed	PROPN
inlawrev-18342	889	26	observed	observe	VERB
inlawrev-18342	889	27	that	that	SCONJ
inlawrev-18342	889	28	“	"	PUNCT
inlawrev-18342	889	29	[	[	X
inlawrev-18342	889	30	m]anagement	m]anagement	X
inlawrev-18342	889	31	’s	’s	PART
inlawrev-18342	889	32	focus	focus	NOUN
inlawrev-18342	889	33	was	be	AUX
inlawrev-18342	889	34	primarily	primarily	ADV
inlawrev-18342	889	35	on	on	ADP
inlawrev-18342	889	36	revenue	revenue	NOUN
inlawrev-18342	889	37	generation	generation	NOUN
inlawrev-18342	889	38	until	until	SCONJ
inlawrev-18342	889	39	it	it	PRON
inlawrev-18342	889	40	became	become	VERB
inlawrev-18342	889	41	clear	clear	ADJ
inlawrev-18342	889	42	that	that	SCONJ
inlawrev-18342	889	43	the	the	DET
inlawrev-18342	889	44	credit	credit	NOUN
inlawrev-18342	889	45	market	market	NOUN
inlawrev-18342	889	46	conditions	condition	NOUN
inlawrev-18342	889	47	had	have	AUX
inlawrev-18342	889	48	changed	change	VERB
inlawrev-18342	889	49	so	so	ADV
inlawrev-18342	889	50	significantly	significantly	ADV
inlawrev-18342	889	51	that	that	SCONJ
inlawrev-18342	889	52	the	the	DET
inlawrev-18342	889	53	ability	ability	NOUN
inlawrev-18342	889	54	of	of	ADP
inlawrev-18342	889	55	the	the	DET
inlawrev-18342	889	56	business	business	NOUN
inlawrev-18342	889	57	to	to	PART
inlawrev-18342	889	58	operate	operate	VERB
inlawrev-18342	889	59	in	in	ADP
inlawrev-18342	889	60	a	a	DET
inlawrev-18342	889	61	‘	'	PUNCT
inlawrev-18342	889	62	business	business	NOUN
inlawrev-18342	889	63	as	as	ADP
inlawrev-18342	889	64	usual	usual	ADJ
inlawrev-18342	889	65	’	'	PUNCT
inlawrev-18342	889	66	mode	mode	NOUN
inlawrev-18342	889	67	was	be	AUX
inlawrev-18342	889	68	being	be	AUX
inlawrev-18342	889	69	seriously	seriously	ADV
inlawrev-18342	889	70	disrupted	disrupt	VERB
inlawrev-18342	889	71	.	.	PUNCT
inlawrev-18342	889	72	”370	”370	PROPN
inlawrev-18342	890	1	thus	thus	ADV
inlawrev-18342	890	2	,	,	PUNCT
inlawrev-18342	890	3	citigroup	citigroup	PROPN
inlawrev-18342	890	4	’s	’s	PART
inlawrev-18342	890	5	regulators	regulator	NOUN
inlawrev-18342	890	6	agreed	agree	VERB
inlawrev-18342	890	7	that	that	SCONJ
inlawrev-18342	890	8	the	the	DET
inlawrev-18342	890	9	bank	bank	NOUN
inlawrev-18342	890	10	’s	’s	PART
inlawrev-18342	890	11	senior	senior	ADJ
inlawrev-18342	890	12	management	management	NOUN
inlawrev-18342	890	13	consciously	consciously	ADV
inlawrev-18342	890	14	adopted	adopt	VERB
inlawrev-18342	890	15	a	a	DET
inlawrev-18342	890	16	policy	policy	NOUN
inlawrev-18342	890	17	of	of	ADP
inlawrev-18342	890	18	taking	take	VERB
inlawrev-18342	890	19	greater	great	ADJ
inlawrev-18342	890	20	risks	risk	NOUN
inlawrev-18342	890	21	in	in	ADP
inlawrev-18342	890	22	order	order	NOUN
inlawrev-18342	890	23	to	to	PART
inlawrev-18342	890	24	produce	produce	VERB
inlawrev-18342	890	25	“	"	PUNCT
inlawrev-18342	890	26	earnings	earning	NOUN
inlawrev-18342	890	27	growth	growth	NOUN
inlawrev-18342	890	28	.	.	PUNCT
inlawrev-18342	890	29	”	"	PUNCT
inlawrev-18342	891	1	371	371	NUM
inlawrev-18342	891	2	the	the	DET
inlawrev-18342	891	3	fed	fed	PROPN
inlawrev-18342	891	4	and	and	CCONJ
inlawrev-18342	891	5	the	the	DET
inlawrev-18342	891	6	occ	occ	NOUN
inlawrev-18342	891	7	determined	determine	VERB
inlawrev-18342	891	8	that	that	SCONJ
inlawrev-18342	891	9	citigroup	citigroup	NOUN
inlawrev-18342	891	10	’s	’s	PART
inlawrev-18342	891	11	executives	executive	NOUN
inlawrev-18342	891	12	focused	focus	VERB
inlawrev-18342	891	13	on	on	ADP
inlawrev-18342	891	14	expanding	expand	VERB
inlawrev-18342	891	15	its	its	PRON
inlawrev-18342	891	16	leveraged	leveraged	ADJ
inlawrev-18342	891	17	lending	lending	NOUN
inlawrev-18342	891	18	and	and	CCONJ
inlawrev-18342	891	19	cdo	cdo	NOUN
inlawrev-18342	891	20	businesses	business	NOUN
inlawrev-18342	891	21	while	while	SCONJ
inlawrev-18342	891	22	overlooking	overlook	VERB
inlawrev-18342	891	23	the	the	DET
inlawrev-18342	891	24	potential	potential	ADJ
inlawrev-18342	891	25	hazards	hazard	NOUN
inlawrev-18342	891	26	of	of	ADP
inlawrev-18342	891	27	both	both	DET
inlawrev-18342	891	28	activities	activity	NOUN
inlawrev-18342	891	29	.	.	PUNCT
inlawrev-18342	892	1	for	for	ADP
inlawrev-18342	892	2	example	example	NOUN
inlawrev-18342	892	3	,	,	PUNCT
inlawrev-18342	892	4	citigroup	citigroup	PROPN
inlawrev-18342	892	5	’s	’s	PART
inlawrev-18342	892	6	managers	manager	NOUN
inlawrev-18342	892	7	approved	approve	VERB
inlawrev-18342	892	8	increases	increase	NOUN
inlawrev-18342	892	9	in	in	ADP
inlawrev-18342	892	10	“	"	PUNCT
inlawrev-18342	892	11	pipeline	pipeline	NOUN
inlawrev-18342	892	12	limits	limit	NOUN
inlawrev-18342	892	13	”	"	PUNCT
inlawrev-18342	892	14	for	for	ADP
inlawrev-18342	892	15	leveraged	leveraged	ADJ
inlawrev-18342	892	16	loans	loan	NOUN
inlawrev-18342	892	17	(	(	PUNCT
inlawrev-18342	892	18	i.e.	i.e.	X
inlawrev-18342	892	19	,	,	PUNCT
inlawrev-18342	892	20	risk	risk	NOUN
inlawrev-18342	892	21	ceilings	ceiling	NOUN
inlawrev-18342	892	22	on	on	ADP
inlawrev-18342	892	23	loan	loan	NOUN
inlawrev-18342	892	24	commitments	commitment	NOUN
inlawrev-18342	892	25	that	that	PRON
inlawrev-18342	892	26	citigroup	citigroup	PROPN
inlawrev-18342	892	27	had	have	AUX
inlawrev-18342	892	28	not	not	PART
inlawrev-18342	892	29	yet	yet	ADV
inlawrev-18342	892	30	sold	sell	VERB
inlawrev-18342	892	31	to	to	ADP
inlawrev-18342	892	32	investors	investor	NOUN
inlawrev-18342	892	33	)	)	PUNCT
inlawrev-18342	892	34	from	from	ADP
inlawrev-18342	892	35	$	$	SYM
inlawrev-18342	892	36	35	35	NUM
inlawrev-18342	892	37	billion	billion	NUM
inlawrev-18342	892	38	in	in	ADP
inlawrev-18342	892	39	june	june	PROPN
inlawrev-18342	892	40	2005	2005	NUM
inlawrev-18342	892	41	to	to	ADP
inlawrev-18342	892	42	$	$	SYM
inlawrev-18342	892	43	100	100	NUM
inlawrev-18342	892	44	billion	billion	NUM
inlawrev-18342	892	45	in	in	ADP
inlawrev-18342	892	46	march	march	PROPN
inlawrev-18342	892	47	2007.372	2007.372	NUM
inlawrev-18342	892	48	management	management	NOUN
inlawrev-18342	892	49	allowed	allow	VERB
inlawrev-18342	892	50	the	the	DET
inlawrev-18342	892	51	leveraged	leveraged	ADJ
inlawrev-18342	892	52	366	366	NUM
inlawrev-18342	892	53	.	.	PUNCT
inlawrev-18342	893	1	see	see	VERB
inlawrev-18342	893	2	supra	supra	PROPN
inlawrev-18342	893	3	notes	note	VERB
inlawrev-18342	893	4	152	152	NUM
inlawrev-18342	893	5	-	-	SYM
inlawrev-18342	893	6	53	53	NUM
inlawrev-18342	893	7	,	,	PUNCT
inlawrev-18342	893	8	155	155	NUM
inlawrev-18342	893	9	-	-	SYM
inlawrev-18342	893	10	57	57	NUM
inlawrev-18342	893	11	and	and	CCONJ
inlawrev-18342	893	12	accompanying	accompany	VERB
inlawrev-18342	893	13	text	text	NOUN
inlawrev-18342	893	14	.	.	PUNCT
inlawrev-18342	894	1	367	367	NUM
inlawrev-18342	894	2	.	.	PUNCT
inlawrev-18342	895	1	see	see	VERB
inlawrev-18342	895	2	infra	infra	NOUN
inlawrev-18342	895	3	part	part	NOUN
inlawrev-18342	895	4	ii.a	ii.a	NOUN
inlawrev-18342	895	5	.	.	PUNCT
inlawrev-18342	895	6	368	368	NUM
inlawrev-18342	895	7	.	.	PUNCT
inlawrev-18342	896	1	letter	letter	NOUN
inlawrev-18342	896	2	from	from	ADP
inlawrev-18342	896	3	john	john	PROPN
inlawrev-18342	896	4	c.	c.	PROPN
inlawrev-18342	896	5	lyons	lyons	PROPN
inlawrev-18342	896	6	,	,	PUNCT
inlawrev-18342	896	7	examiner	examiner	NOUN
inlawrev-18342	896	8	-	-	PUNCT
inlawrev-18342	896	9	in	in	ADP
inlawrev-18342	896	10	-	-	PUNCT
inlawrev-18342	896	11	charge	charge	NOUN
inlawrev-18342	896	12	,	,	PUNCT
inlawrev-18342	896	13	to	to	ADP
inlawrev-18342	896	14	vikram	vikram	PROPN
inlawrev-18342	896	15	pandit	pandit	PROPN
inlawrev-18342	896	16	,	,	PUNCT
inlawrev-18342	896	17	citigroup	citigroup	PROPN
inlawrev-18342	896	18	ceo	ceo	NOUN
inlawrev-18342	896	19	,	,	PUNCT
inlawrev-18342	896	20	comptroller	comptroller	NOUN
inlawrev-18342	896	21	of	of	ADP
inlawrev-18342	896	22	the	the	DET
inlawrev-18342	896	23	currency	currency	NOUN
inlawrev-18342	896	24	2	2	NUM
inlawrev-18342	896	25	(	(	PUNCT
inlawrev-18342	896	26	feb	feb	PROPN
inlawrev-18342	896	27	.	.	PROPN
inlawrev-18342	896	28	14	14	NUM
inlawrev-18342	896	29	,	,	PUNCT
inlawrev-18342	896	30	2008	2008	NUM
inlawrev-18342	896	31	)	)	PUNCT
inlawrev-18342	897	1	[	[	X
inlawrev-18342	897	2	hereinafter	hereinafter	NOUN
inlawrev-18342	897	3	occ	occ	PROPN
inlawrev-18342	897	4	2008	2008	NUM
inlawrev-18342	897	5	citigroup	citigroup	NOUN
inlawrev-18342	897	6	exam	exam	NOUN
inlawrev-18342	897	7	report	report	NOUN
inlawrev-18342	897	8	]	]	PUNCT
inlawrev-18342	897	9	,	,	PUNCT
inlawrev-18342	897	10	available	available	ADJ
inlawrev-18342	897	11	at	at	ADP
inlawrev-18342	897	12	http://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2008-02-14_occ_letter	http://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2008-02-14_occ_letter	SYM
inlawrev-18342	897	13	_	_	PRON
inlawrev-18342	897	14	from_john_c_lyons_to_vikram_pandit_serious_problems_at_citibank.pdf	from_john_c_lyons_to_vikram_pandit_serious_problems_at_citibank.pdf	PROPN
inlawrev-18342	897	15	,	,	PUNCT
inlawrev-18342	897	16	archived	archive	VERB
inlawrev-18342	897	17	at	at	ADP
inlawrev-18342	897	18	http://	http://	PROPN
inlawrev-18342	897	19	perma.cc/epe8-d3	perma.cc/epe8-d3	PROPN
inlawrev-18342	897	20	ft	ft	PROPN
inlawrev-18342	897	21	.	.	PROPN
inlawrev-18342	897	22	369	369	NUM
inlawrev-18342	897	23	.	.	PUNCT
inlawrev-18342	898	1	memorandum	memorandum	NOUN
inlawrev-18342	898	2	from	from	ADP
inlawrev-18342	898	3	michael	michael	PROPN
inlawrev-18342	898	4	sullivan	sullivan	PROPN
inlawrev-18342	898	5	and	and	CCONJ
inlawrev-18342	898	6	ron	ron	PROPN
inlawrev-18342	898	7	frake	frake	NOUN
inlawrev-18342	898	8	to	to	ADP
inlawrev-18342	898	9	john	john	PROPN
inlawrev-18342	898	10	lyons	lyons	PROPN
inlawrev-18342	898	11	,	,	PUNCT
inlawrev-18342	898	12	occ	occ	NOUN
inlawrev-18342	898	13	examiner	examiner	NOUN
inlawrev-18342	898	14	-	-	PUNCT
inlawrev-18342	898	15	incharge	incharge	NOUN
inlawrev-18342	898	16	,	,	PUNCT
inlawrev-18342	898	17	subprime	subprime	ADJ
inlawrev-18342	898	18	cdo	cdo	NOUN
inlawrev-18342	898	19	valuation	valuation	NOUN
inlawrev-18342	898	20	and	and	CCONJ
inlawrev-18342	898	21	oversight	oversight	NOUN
inlawrev-18342	898	22	review	review	NOUN
inlawrev-18342	898	23	–	–	PUNCT
inlawrev-18342	898	24	conclusion	conclusion	NOUN
inlawrev-18342	898	25	memorandum	memorandum	NOUN
inlawrev-18342	898	26	(	(	PUNCT
inlawrev-18342	898	27	jan	jan	PROPN
inlawrev-18342	898	28	.	.	PROPN
inlawrev-18342	898	29	17	17	NUM
inlawrev-18342	898	30	,	,	PUNCT
inlawrev-18342	898	31	2008	2008	NUM
inlawrev-18342	898	32	)	)	PUNCT
inlawrev-18342	898	33	at	at	ADP
inlawrev-18342	898	34	3	3	NUM
inlawrev-18342	898	35	[	[	X
inlawrev-18342	898	36	hereinafter	hereinafter	NOUN
inlawrev-18342	898	37	occ	occ	X
inlawrev-18342	898	38	2008	2008	NUM
inlawrev-18342	898	39	citigroup	citigroup	NOUN
inlawrev-18342	898	40	cdo	cdo	PROPN
inlawrev-18342	898	41	memo	memo	NOUN
inlawrev-18342	898	42	]	]	PUNCT
inlawrev-18342	898	43	,	,	PUNCT
inlawrev-18342	898	44	available	available	ADJ
inlawrev-18342	898	45	at	at	ADP
inlawrev-18342	898	46	http://fcics	http://fcic	NOUN
inlawrev-18342	898	47	t	t	PROPN
inlawrev-18342	898	48	a	a	DET
inlawrev-18342	898	49	t	t	NOUN
inlawrev-18342	899	1	i	i	PRON
inlawrev-18342	899	2	c	c	NOUN
inlawrev-18342	899	3	.	.	PUNCT
inlawrev-18342	900	1	l	l	NOUN
inlawrev-18342	900	2	a	a	DET
inlawrev-18342	900	3	w	w	NOUN
inlawrev-18342	900	4	.	.	PUNCT
inlawrev-18342	901	1	s	s	PROPN
inlawrev-18342	901	2	t	t	PROPN
inlawrev-18342	901	3	a	a	PRON
inlawrev-18342	901	4	n	n	NOUN
inlawrev-18342	901	5	f	f	NOUN
inlawrev-18342	901	6	o	o	NOUN
inlawrev-18342	901	7	r	r	NOUN
inlawrev-18342	901	8	d	d	NOUN
inlawrev-18342	901	9	.	.	PUNCT
inlawrev-18342	902	1	e	e	X
inlawrev-18342	902	2	d	d	PUNCT
inlawrev-18342	902	3	u	u	PROPN
inlawrev-18342	902	4	/	/	SYM
inlawrev-18342	902	5	c	c	PROPN
inlawrev-18342	902	6	d	d	PROPN
inlawrev-18342	902	7	n	n	NOUN
inlawrev-18342	902	8	_	_	NOUN
inlawrev-18342	903	1	m	m	VERB
inlawrev-18342	903	2	e	e	X
inlawrev-18342	904	1	d	d	NOUN
inlawrev-18342	904	2	i	i	PRON
inlawrev-18342	904	3	a	a	PROPN
inlawrev-18342	904	4	/	/	SYM
inlawrev-18342	904	5	f	f	NOUN
inlawrev-18342	904	6	c	c	NOUN
inlawrev-18342	905	1	i	i	INTJ
inlawrev-18342	905	2	c	c	NOUN
inlawrev-18342	906	1	d	d	NOUN
inlawrev-18342	906	2	o	o	X
inlawrev-18342	906	3	c	c	NOUN
inlawrev-18342	906	4	s	s	NOUN
inlawrev-18342	906	5	/	/	SYM
inlawrev-18342	906	6	2	2	NUM
inlawrev-18342	906	7	0	0	NUM
inlawrev-18342	906	8	0	0	NUM
inlawrev-18342	906	9	8	8	NUM
inlawrev-18342	906	10	0	0	NUM
inlawrev-18342	906	11	1	1	NUM
inlawrev-18342	906	12	1	1	NUM
inlawrev-18342	906	13	7	7	NUM
inlawrev-18342	906	14	_	_	PUNCT
inlawrev-18342	907	1	o	o	PUNCT
inlawrev-18342	908	1	c	c	NOUN
inlawrev-18342	909	1	c	c	NOUN
inlawrev-18342	909	2	_	_	PUNCT
inlawrev-18342	910	1	l	l	PUNCT
inlawrev-18342	910	2	e	e	NOUN
inlawrev-18342	910	3	t	t	NOUN
inlawrev-18342	910	4	t	t	X
inlawrev-18342	910	5	e	e	NOUN
inlawrev-18342	910	6	r	r	NOUN
inlawrev-18342	910	7	_	_	PUNCT
inlawrev-18342	910	8	f	f	NOUN
inlawrev-18342	911	1	r	r	NOUN
inlawrev-18342	911	2	o	o	NOUN
inlawrev-18342	911	3	m	m	NOUN
inlawrev-18342	911	4	_	_	NOUN
inlawrev-18342	911	5	michael_sullivan_and_ron_frake_to_john_lyons_re_subprime_cdo_valuation_and_overs	michael_sullivan_and_ron_frake_to_john_lyons_re_subprime_cdo_valuation_and_over	NOUN
inlawrev-18342	911	6	ight_review_conculsion_memorandum.pdf	ight_review_conculsion_memorandum.pdf	ADJ
inlawrev-18342	911	7	,	,	PUNCT
inlawrev-18342	911	8	archived	archive	VERB
inlawrev-18342	911	9	at	at	ADP
inlawrev-18342	911	10	http://perma.cc/4wbj-6b38	http://perma.cc/4wbj-6b38	PROPN
inlawrev-18342	911	11	.	.	PROPN
inlawrev-18342	911	12	370	370	NUM
inlawrev-18342	911	13	.	.	PUNCT
inlawrev-18342	912	1	new	new	PROPN
inlawrev-18342	912	2	york	york	PROPN
inlawrev-18342	912	3	fed	fed	PROPN
inlawrev-18342	912	4	2007	2007	NUM
inlawrev-18342	912	5	citigroup	citigroup	PROPN
inlawrev-18342	912	6	exam	exam	NOUN
inlawrev-18342	912	7	report	report	NOUN
inlawrev-18342	912	8	,	,	PUNCT
inlawrev-18342	912	9	supra	supra	PROPN
inlawrev-18342	912	10	note	note	NOUN
inlawrev-18342	912	11	251	251	NUM
inlawrev-18342	912	12	,	,	PUNCT
inlawrev-18342	912	13	at	at	ADP
inlawrev-18342	912	14	8	8	NUM
inlawrev-18342	912	15	;	;	PUNCT
inlawrev-18342	912	16	see	see	VERB
inlawrev-18342	912	17	also	also	ADV
inlawrev-18342	912	18	senior	senior	ADJ
inlawrev-18342	912	19	regulators	regulator	NOUN
inlawrev-18342	912	20	2007	2007	NUM
inlawrev-18342	912	21	citigroup	citigroup	NOUN
inlawrev-18342	912	22	meeting	meeting	NOUN
inlawrev-18342	912	23	notes	note	NOUN
inlawrev-18342	912	24	,	,	PUNCT
inlawrev-18342	912	25	supra	supra	PROPN
inlawrev-18342	912	26	note	note	NOUN
inlawrev-18342	912	27	244	244	NUM
inlawrev-18342	912	28	,	,	PUNCT
inlawrev-18342	912	29	at	at	ADP
inlawrev-18342	912	30	7	7	NUM
inlawrev-18342	912	31	(	(	PUNCT
inlawrev-18342	912	32	stating	state	VERB
inlawrev-18342	912	33	that	that	SCONJ
inlawrev-18342	912	34	“	"	PUNCT
inlawrev-18342	912	35	citigroup	citigroup	NOUN
inlawrev-18342	912	36	focus	focus	NOUN
inlawrev-18342	912	37	had	have	AUX
inlawrev-18342	912	38	been	be	AUX
inlawrev-18342	912	39	on	on	ADP
inlawrev-18342	912	40	earnings	earning	NOUN
inlawrev-18342	912	41	growth	growth	NOUN
inlawrev-18342	912	42	and	and	CCONJ
inlawrev-18342	912	43	not	not	PART
inlawrev-18342	912	44	balance	balance	VERB
inlawrev-18342	912	45	sheet	sheet	NOUN
inlawrev-18342	912	46	utilization	utilization	NOUN
inlawrev-18342	912	47	.	.	PUNCT
inlawrev-18342	913	1	this	this	DET
inlawrev-18342	913	2	focus	focus	NOUN
inlawrev-18342	913	3	on	on	ADP
inlawrev-18342	913	4	earnings	earning	NOUN
inlawrev-18342	913	5	growth	growth	NOUN
inlawrev-18342	913	6	was	be	AUX
inlawrev-18342	913	7	also	also	ADV
inlawrev-18342	913	8	not	not	PART
inlawrev-18342	913	9	risk	risk	NOUN
inlawrev-18342	913	10	adjusted	adjust	VERB
inlawrev-18342	913	11	.	.	PUNCT
inlawrev-18342	913	12	”	"	PUNCT
inlawrev-18342	913	13	)	)	PUNCT
inlawrev-18342	913	14	.	.	PUNCT
inlawrev-18342	914	1	371	371	NUM
inlawrev-18342	914	2	.	.	PUNCT
inlawrev-18342	915	1	senior	senior	ADJ
inlawrev-18342	915	2	regulators	regulator	NOUN
inlawrev-18342	915	3	2007	2007	NUM
inlawrev-18342	915	4	citigroup	citigroup	NOUN
inlawrev-18342	915	5	meeting	meeting	NOUN
inlawrev-18342	915	6	notes	note	NOUN
inlawrev-18342	915	7	,	,	PUNCT
inlawrev-18342	915	8	supra	supra	PROPN
inlawrev-18342	915	9	note	note	NOUN
inlawrev-18342	915	10	244	244	NUM
inlawrev-18342	915	11	,	,	PUNCT
inlawrev-18342	915	12	at	at	ADP
inlawrev-18342	915	13	5	5	NUM
inlawrev-18342	915	14	(	(	PUNCT
inlawrev-18342	915	15	“	"	PUNCT
inlawrev-18342	915	16	citigroup	citigroup	PROPN
inlawrev-18342	915	17	’s	’s	PART
inlawrev-18342	915	18	board	board	NOUN
inlawrev-18342	915	19	of	of	ADP
inlawrev-18342	915	20	directors	director	NOUN
inlawrev-18342	915	21	approved	approve	VERB
inlawrev-18342	915	22	the	the	DET
inlawrev-18342	915	23	management	management	NOUN
inlawrev-18342	915	24	plan	plan	NOUN
inlawrev-18342	915	25	accepting	accept	VERB
inlawrev-18342	915	26	[	[	PUNCT
inlawrev-18342	915	27	that	that	SCONJ
inlawrev-18342	915	28	]	]	X
inlawrev-18342	915	29	citigroup	citigroup	NOUN
inlawrev-18342	915	30	‘	'	PUNCT
inlawrev-18342	915	31	needed	need	VERB
inlawrev-18342	915	32	to	to	PART
inlawrev-18342	915	33	take	take	VERB
inlawrev-18342	915	34	on	on	ADP
inlawrev-18342	915	35	more	more	ADJ
inlawrev-18342	915	36	risk	risk	NOUN
inlawrev-18342	915	37	.	.	PUNCT
inlawrev-18342	915	38	’	'	PUNCT
inlawrev-18342	915	39	.	.	PUNCT
inlawrev-18342	916	1	.	.	PUNCT
inlawrev-18342	916	2	.	.	PUNCT
inlawrev-18342	917	1	[	[	X
inlawrev-18342	917	2	m]anagement	m]anagement	PROPN
inlawrev-18342	917	3	acknowledged	acknowledge	VERB
inlawrev-18342	917	4	that	that	SCONJ
inlawrev-18342	917	5	internal	internal	ADJ
inlawrev-18342	917	6	incentives	incentive	NOUN
inlawrev-18342	917	7	focused	focus	VERB
inlawrev-18342	917	8	too	too	ADV
inlawrev-18342	917	9	much	much	ADV
inlawrev-18342	917	10	on	on	ADP
inlawrev-18342	917	11	earnings	earning	NOUN
inlawrev-18342	917	12	growth	growth	NOUN
inlawrev-18342	917	13	and	and	CCONJ
inlawrev-18342	917	14	not	not	PART
inlawrev-18342	917	15	enough	enough	ADV
inlawrev-18342	917	16	on	on	ADP
inlawrev-18342	917	17	balance	balance	NOUN
inlawrev-18342	917	18	sheet	sheet	NOUN
inlawrev-18342	917	19	usage	usage	NOUN
inlawrev-18342	917	20	.	.	PUNCT
inlawrev-18342	917	21	”	"	PUNCT
inlawrev-18342	917	22	)	)	PUNCT
inlawrev-18342	917	23	;	;	PUNCT
inlawrev-18342	917	24	see	see	VERB
inlawrev-18342	917	25	also	also	ADV
inlawrev-18342	917	26	bair	bair	PROPN
inlawrev-18342	917	27	,	,	PUNCT
inlawrev-18342	917	28	supra	supra	PROPN
inlawrev-18342	917	29	note	note	PROPN
inlawrev-18342	917	30	349	349	NUM
inlawrev-18342	917	31	,	,	PUNCT
inlawrev-18342	917	32	at	at	ADP
inlawrev-18342	917	33	122	122	NUM
inlawrev-18342	917	34	(	(	PUNCT
inlawrev-18342	917	35	“	"	PUNCT
inlawrev-18342	917	36	citi	citi	PROPN
inlawrev-18342	917	37	had	have	AUX
inlawrev-18342	917	38	essentially	essentially	ADV
inlawrev-18342	917	39	bought	buy	VERB
inlawrev-18342	917	40	into	into	ADP
inlawrev-18342	917	41	all	all	DET
inlawrev-18342	917	42	the	the	DET
inlawrev-18342	917	43	gimmicks	gimmick	NOUN
inlawrev-18342	917	44	to	to	PART
inlawrev-18342	917	45	generate	generate	VERB
inlawrev-18342	917	46	short	short	ADJ
inlawrev-18342	917	47	-	-	PUNCT
inlawrev-18342	917	48	term	term	NOUN
inlawrev-18342	917	49	profits	profit	NOUN
inlawrev-18342	917	50	:	:	PUNCT
inlawrev-18342	917	51	poorly	poorly	ADV
inlawrev-18342	917	52	underwritten	underwritten	ADJ
inlawrev-18342	917	53	loans	loan	NOUN
inlawrev-18342	917	54	,	,	PUNCT
inlawrev-18342	917	55	high	high	ADJ
inlawrev-18342	917	56	-	-	PUNCT
inlawrev-18342	917	57	risk	risk	NOUN
inlawrev-18342	917	58	securities	security	NOUN
inlawrev-18342	917	59	investments	investment	NOUN
inlawrev-18342	917	60	,	,	PUNCT
inlawrev-18342	917	61	and	and	CCONJ
inlawrev-18342	917	62	short	short	ADJ
inlawrev-18342	917	63	-	-	PUNCT
inlawrev-18342	917	64	term	term	NOUN
inlawrev-18342	917	65	,	,	PUNCT
inlawrev-18342	917	66	unstable	unstable	ADJ
inlawrev-18342	917	67	liquidity	liquidity	NOUN
inlawrev-18342	917	68	.	.	PUNCT
inlawrev-18342	917	69	”	"	PUNCT
inlawrev-18342	917	70	)	)	PUNCT
inlawrev-18342	917	71	.	.	PUNCT
inlawrev-18342	918	1	372	372	NUM
inlawrev-18342	918	2	.	.	PUNCT
inlawrev-18342	919	1	occ	occ	PROPN
inlawrev-18342	919	2	2008	2008	NUM
inlawrev-18342	919	3	citigroup	citigroup	NOUN
inlawrev-18342	919	4	exam	exam	NOUN
inlawrev-18342	919	5	report	report	NOUN
inlawrev-18342	919	6	,	,	PUNCT
inlawrev-18342	919	7	supra	supra	PROPN
inlawrev-18342	919	8	note	note	PROPN
inlawrev-18342	919	9	368	368	NUM
inlawrev-18342	919	10	,	,	PUNCT
inlawrev-18342	919	11	at	at	ADP
inlawrev-18342	919	12	2	2	NUM
inlawrev-18342	919	13	-	-	SYM
inlawrev-18342	919	14	3	3	NUM
inlawrev-18342	919	15	.	.	NOUN
inlawrev-18342	919	16	116	116	NUM
inlawrev-18342	919	17	indiana	indiana	PROPN
inlawrev-18342	919	18	law	law	PROPN
inlawrev-18342	919	19	review	review	NOUN
inlawrev-18342	920	1	[	[	X
inlawrev-18342	920	2	vol	vol	NOUN
inlawrev-18342	920	3	.	.	PUNCT
inlawrev-18342	921	1	47:69	47:69	NUM
inlawrev-18342	921	2	loan	loan	NOUN
inlawrev-18342	921	3	“	"	PUNCT
inlawrev-18342	921	4	pipeline	pipeline	NOUN
inlawrev-18342	921	5	”	"	PUNCT
inlawrev-18342	921	6	to	to	PART
inlawrev-18342	921	7	grow	grow	VERB
inlawrev-18342	921	8	rapidly	rapidly	ADV
inlawrev-18342	921	9	in	in	ADP
inlawrev-18342	921	10	order	order	NOUN
inlawrev-18342	921	11	“	"	PUNCT
inlawrev-18342	921	12	to	to	PART
inlawrev-18342	921	13	maintain	maintain	VERB
inlawrev-18342	921	14	league	league	NOUN
inlawrev-18342	921	15	leadership	leadership	NOUN
inlawrev-18342	921	16	positions	position	NOUN
inlawrev-18342	921	17	.	.	PUNCT
inlawrev-18342	921	18	”373	”373	NOUN
inlawrev-18342	921	19	meanwhile	meanwhile	ADV
inlawrev-18342	921	20	,	,	PUNCT
inlawrev-18342	921	21	“	"	PUNCT
inlawrev-18342	921	22	underwriting	underwriting	NOUN
inlawrev-18342	921	23	standards	standard	NOUN
inlawrev-18342	921	24	[	[	X
inlawrev-18342	921	25	for	for	ADP
inlawrev-18342	921	26	leveraged	leveraged	ADJ
inlawrev-18342	921	27	loans	loan	NOUN
inlawrev-18342	921	28	]	]	PUNCT
inlawrev-18342	921	29	were	be	AUX
inlawrev-18342	921	30	allowed	allow	VERB
inlawrev-18342	921	31	to	to	PART
inlawrev-18342	921	32	be	be	AUX
inlawrev-18342	921	33	diluted	dilute	VERB
inlawrev-18342	921	34	with	with	ADP
inlawrev-18342	921	35	senior	senior	ADJ
inlawrev-18342	921	36	management	management	NOUN
inlawrev-18342	921	37	’s	’s	PART
inlawrev-18342	921	38	acquiescence	acquiescence	NOUN
inlawrev-18342	921	39	in	in	ADP
inlawrev-18342	921	40	an	an	DET
inlawrev-18342	921	41	effort	effort	NOUN
inlawrev-18342	921	42	to	to	PART
inlawrev-18342	921	43	remain	remain	VERB
inlawrev-18342	921	44	a	a	DET
inlawrev-18342	921	45	leader	leader	NOUN
inlawrev-18342	921	46	within	within	ADP
inlawrev-18342	921	47	the	the	DET
inlawrev-18342	921	48	industry	industry	NOUN
inlawrev-18342	921	49	.	.	PUNCT
inlawrev-18342	922	1	”374	”374	PROPN
inlawrev-18342	923	1	based	base	VERB
inlawrev-18342	923	2	on	on	ADP
inlawrev-18342	923	3	a	a	DET
inlawrev-18342	923	4	similar	similar	ADJ
inlawrev-18342	923	5	desire	desire	NOUN
inlawrev-18342	923	6	to	to	PART
inlawrev-18342	923	7	boost	boost	VERB
inlawrev-18342	923	8	profits	profit	NOUN
inlawrev-18342	923	9	,	,	PUNCT
inlawrev-18342	923	10	citigroup	citigroup	PROPN
inlawrev-18342	923	11	’s	’s	PART
inlawrev-18342	923	12	executives	executive	NOUN
inlawrev-18342	923	13	decided	decide	VERB
inlawrev-18342	923	14	to	to	PART
inlawrev-18342	923	15	retain	retain	VERB
inlawrev-18342	923	16	the	the	DET
inlawrev-18342	923	17	“	"	PUNCT
inlawrev-18342	923	18	super	super	ADJ
inlawrev-18342	923	19	senior	senior	ADJ
inlawrev-18342	923	20	”	"	PUNCT
inlawrev-18342	923	21	tranches	tranche	NOUN
inlawrev-18342	923	22	of	of	ADP
inlawrev-18342	923	23	cdos	cdo	NOUN
inlawrev-18342	923	24	because	because	SCONJ
inlawrev-18342	923	25	these	these	DET
inlawrev-18342	923	26	cdos	cdo	NOUN
inlawrev-18342	923	27	were	be	AUX
inlawrev-18342	923	28	“	"	PUNCT
inlawrev-18342	923	29	hard	hard	ADJ
inlawrev-18342	923	30	to	to	PART
inlawrev-18342	923	31	sell	sell	VERB
inlawrev-18342	923	32	in	in	ADP
inlawrev-18342	923	33	the	the	DET
inlawrev-18342	923	34	primary	primary	ADJ
inlawrev-18342	923	35	issuance	issuance	NOUN
inlawrev-18342	923	36	market[s	market[s	PROPN
inlawrev-18342	923	37	]	]	PUNCT
inlawrev-18342	923	38	.	.	PUNCT
inlawrev-18342	923	39	.	.	PUNCT
inlawrev-18342	924	1	.	.	PUNCT
inlawrev-18342	925	1	and	and	CCONJ
inlawrev-18342	925	2	the	the	DET
inlawrev-18342	925	3	bank	bank	NOUN
inlawrev-18342	925	4	was	be	AUX
inlawrev-18342	925	5	reluctant	reluctant	ADJ
inlawrev-18342	925	6	to	to	PART
inlawrev-18342	925	7	give	give	VERB
inlawrev-18342	925	8	up	up	ADP
inlawrev-18342	925	9	some	some	DET
inlawrev-18342	925	10	of	of	ADP
inlawrev-18342	925	11	the	the	DET
inlawrev-18342	925	12	[	[	X
inlawrev-18342	925	13	deal	deal	NOUN
inlawrev-18342	925	14	]	]	PUNCT
inlawrev-18342	925	15	inception	inception	ADJ
inlawrev-18342	925	16	profits	profit	NOUN
inlawrev-18342	925	17	.	.	PUNCT
inlawrev-18342	926	1	”375	”375	PROPN
inlawrev-18342	926	2	regulators	regulator	NOUN
inlawrev-18342	926	3	confirmed	confirm	VERB
inlawrev-18342	926	4	that	that	SCONJ
inlawrev-18342	926	5	citigroup	citigroup	PROPN
inlawrev-18342	926	6	relied	rely	VERB
inlawrev-18342	926	7	on	on	ADP
inlawrev-18342	926	8	an	an	DET
inlawrev-18342	926	9	“	"	PUNCT
inlawrev-18342	926	10	originate	originate	NOUN
inlawrev-18342	926	11	to	to	PART
inlawrev-18342	926	12	distribute	distribute	VERB
inlawrev-18342	926	13	”	"	PUNCT
inlawrev-18342	926	14	strategy	strategy	NOUN
inlawrev-18342	926	15	for	for	ADP
inlawrev-18342	926	16	both	both	PRON
inlawrev-18342	926	17	cdo	cdo	ADJ
inlawrev-18342	926	18	tranches	tranche	NOUN
inlawrev-18342	926	19	and	and	CCONJ
inlawrev-18342	926	20	leveraged	leveraged	ADJ
inlawrev-18342	926	21	loans	loan	NOUN
inlawrev-18342	926	22	,	,	PUNCT
inlawrev-18342	926	23	and	and	CCONJ
inlawrev-18342	926	24	management	management	NOUN
inlawrev-18342	926	25	ignored	ignore	VERB
inlawrev-18342	926	26	the	the	DET
inlawrev-18342	926	27	risks	risk	NOUN
inlawrev-18342	926	28	that	that	SCONJ
inlawrev-18342	926	29	citigroup	citigroup	NOUN
inlawrev-18342	926	30	would	would	AUX
inlawrev-18342	926	31	face	face	VERB
inlawrev-18342	926	32	if	if	SCONJ
inlawrev-18342	926	33	it	it	PRON
inlawrev-18342	926	34	could	could	AUX
inlawrev-18342	926	35	not	not	PART
inlawrev-18342	926	36	sell	sell	VERB
inlawrev-18342	926	37	its	its	PRON
inlawrev-18342	926	38	loan	loan	NOUN
inlawrev-18342	926	39	commitments	commitment	NOUN
inlawrev-18342	926	40	or	or	CCONJ
inlawrev-18342	926	41	cdo	cdo	ADJ
inlawrev-18342	926	42	tranches	tranche	NOUN
inlawrev-18342	926	43	at	at	ADP
inlawrev-18342	926	44	prices	price	NOUN
inlawrev-18342	926	45	close	close	ADJ
inlawrev-18342	926	46	to	to	ADP
inlawrev-18342	926	47	their	their	PRON
inlawrev-18342	926	48	face	face	NOUN
inlawrev-18342	926	49	values.376	values.376	NOUN
inlawrev-18342	926	50	regulators	regulator	NOUN
inlawrev-18342	926	51	concluded	conclude	VERB
inlawrev-18342	926	52	that	that	SCONJ
inlawrev-18342	926	53	citigroup	citigroup	NOUN
inlawrev-18342	926	54	“	"	PUNCT
inlawrev-18342	926	55	did	do	AUX
inlawrev-18342	926	56	not	not	PART
inlawrev-18342	926	57	have	have	VERB
inlawrev-18342	926	58	meaningful	meaningful	ADJ
inlawrev-18342	926	59	hedges	hedge	NOUN
inlawrev-18342	926	60	.	.	PUNCT
inlawrev-18342	927	1	risk	risk	NOUN
inlawrev-18342	927	2	management	management	NOUN
inlawrev-18342	927	3	believed	believe	VERB
inlawrev-18342	927	4	that	that	SCONJ
inlawrev-18342	927	5	the	the	DET
inlawrev-18342	927	6	leverage	leverage	NOUN
inlawrev-18342	927	7	lending	lending	NOUN
inlawrev-18342	927	8	exposures	exposure	NOUN
inlawrev-18342	927	9	would	would	AUX
inlawrev-18342	927	10	be	be	AUX
inlawrev-18342	927	11	syndicated	syndicate	VERB
inlawrev-18342	927	12	and	and	CCONJ
inlawrev-18342	927	13	the	the	DET
inlawrev-18342	927	14	cdo	cdo	ADJ
inlawrev-18342	927	15	exposures	exposure	NOUN
inlawrev-18342	927	16	would	would	AUX
inlawrev-18342	927	17	be	be	AUX
inlawrev-18342	927	18	sold	sell	VERB
inlawrev-18342	927	19	.	.	PUNCT
inlawrev-18342	928	1	”377	”377	PUNCT
inlawrev-18342	928	2	citigroup	citigroup	PROPN
inlawrev-18342	928	3	’s	’s	PART
inlawrev-18342	928	4	compensation	compensation	NOUN
inlawrev-18342	928	5	policies	policy	NOUN
inlawrev-18342	928	6	encouraged	encourage	VERB
inlawrev-18342	928	7	excessive	excessive	ADJ
inlawrev-18342	928	8	risk	risk	NOUN
inlawrev-18342	928	9	-	-	PUNCT
inlawrev-18342	928	10	taking	taking	NOUN
inlawrev-18342	928	11	by	by	ADP
inlawrev-18342	928	12	top	top	ADJ
inlawrev-18342	928	13	executives	executive	NOUN
inlawrev-18342	928	14	,	,	PUNCT
inlawrev-18342	928	15	business	business	NOUN
inlawrev-18342	928	16	unit	unit	NOUN
inlawrev-18342	928	17	managers	manager	NOUN
inlawrev-18342	928	18	,	,	PUNCT
inlawrev-18342	928	19	and	and	CCONJ
inlawrev-18342	928	20	traders.378	traders.378	PROPN
inlawrev-18342	928	21	in	in	ADP
inlawrev-18342	928	22	his	his	PRON
inlawrev-18342	928	23	testimony	testimony	NOUN
inlawrev-18342	928	24	before	before	ADP
inlawrev-18342	928	25	the	the	DET
inlawrev-18342	928	26	fcic	fcic	NOUN
inlawrev-18342	928	27	,	,	PUNCT
inlawrev-18342	928	28	prince	prince	PROPN
inlawrev-18342	928	29	acknowledged	acknowledge	VERB
inlawrev-18342	928	30	that	that	SCONJ
inlawrev-18342	928	31	“	"	PUNCT
inlawrev-18342	928	32	[	[	X
inlawrev-18342	928	33	t]he	t]he	ADV
inlawrev-18342	928	34	compensation	compensation	NOUN
inlawrev-18342	928	35	structure	structure	NOUN
inlawrev-18342	928	36	on	on	ADP
inlawrev-18342	928	37	wall	wall	PROPN
inlawrev-18342	928	38	street	street	PROPN
inlawrev-18342	928	39	is	be	AUX
inlawrev-18342	928	40	one	one	NUM
inlawrev-18342	928	41	that	that	PRON
inlawrev-18342	928	42	many	many	ADJ
inlawrev-18342	928	43	people	people	NOUN
inlawrev-18342	928	44	have	have	AUX
inlawrev-18342	928	45	criticized	criticize	VERB
inlawrev-18342	928	46	over	over	ADP
inlawrev-18342	928	47	the	the	DET
inlawrev-18342	928	48	years	year	NOUN
inlawrev-18342	928	49	.	.	PUNCT
inlawrev-18342	929	1	it	it	PRON
inlawrev-18342	929	2	is	be	AUX
inlawrev-18342	929	3	for	for	ADP
inlawrev-18342	929	4	traders	trader	NOUN
inlawrev-18342	929	5	,	,	PUNCT
inlawrev-18342	929	6	for	for	ADP
inlawrev-18342	929	7	bankers	banker	NOUN
inlawrev-18342	929	8	and	and	CCONJ
inlawrev-18342	929	9	so	so	ADV
inlawrev-18342	929	10	forth	forth	ADV
inlawrev-18342	929	11	,	,	PUNCT
inlawrev-18342	929	12	a	a	DET
inlawrev-18342	929	13	compensation	compensation	NOUN
inlawrev-18342	929	14	model	model	NOUN
inlawrev-18342	929	15	that	that	PRON
inlawrev-18342	929	16	is	be	AUX
inlawrev-18342	929	17	based	base	VERB
inlawrev-18342	929	18	on	on	ADP
inlawrev-18342	929	19	revenue	revenue	NOUN
inlawrev-18342	929	20	growth	growth	NOUN
inlawrev-18342	929	21	,	,	PUNCT
inlawrev-18342	929	22	not	not	PART
inlawrev-18342	929	23	even	even	ADV
inlawrev-18342	929	24	profit	profit	NOUN
inlawrev-18342	929	25	growth	growth	NOUN
inlawrev-18342	929	26	.	.	PUNCT
inlawrev-18342	930	1	”379	”379	PROPN
inlawrev-18342	930	2	citigroup	citigroup	PROPN
inlawrev-18342	930	3	evidently	evidently	ADV
inlawrev-18342	930	4	followed	follow	VERB
inlawrev-18342	930	5	a	a	DET
inlawrev-18342	930	6	similar	similar	ADJ
inlawrev-18342	930	7	compensation	compensation	NOUN
inlawrev-18342	930	8	model	model	NOUN
inlawrev-18342	930	9	despite	despite	SCONJ
inlawrev-18342	930	10	the	the	DET
inlawrev-18342	930	11	flaws	flaw	NOUN
inlawrev-18342	930	12	recognized	recognize	VERB
inlawrev-18342	930	13	by	by	ADP
inlawrev-18342	930	14	prince	prince	PROPN
inlawrev-18342	930	15	.	.	PUNCT
inlawrev-18342	931	1	according	accord	VERB
inlawrev-18342	931	2	to	to	ADP
inlawrev-18342	931	3	one	one	NUM
inlawrev-18342	931	4	news	news	NOUN
inlawrev-18342	931	5	report	report	NOUN
inlawrev-18342	931	6	,	,	PUNCT
inlawrev-18342	931	7	“	"	PUNCT
inlawrev-18342	931	8	[	[	X
inlawrev-18342	931	9	b]onuses	b]onuse	NOUN
inlawrev-18342	931	10	doubled	double	VERB
inlawrev-18342	931	11	and	and	CCONJ
inlawrev-18342	931	12	tripled	triple	VERB
inlawrev-18342	931	13	for	for	ADP
inlawrev-18342	931	14	cdo	cdo	ADJ
inlawrev-18342	931	15	traders	trader	NOUN
inlawrev-18342	931	16	”	"	PUNCT
inlawrev-18342	931	17	as	as	SCONJ
inlawrev-18342	931	18	citigroup	citigroup	NOUN
inlawrev-18342	931	19	’s	’s	PART
inlawrev-18342	931	20	cdo	cdo	PROPN
inlawrev-18342	931	21	business	business	NOUN
inlawrev-18342	931	22	expanded	expand	VERB
inlawrev-18342	931	23	,	,	PUNCT
inlawrev-18342	931	24	and	and	CCONJ
inlawrev-18342	931	25	one	one	NUM
inlawrev-18342	931	26	citigroup	citigroup	NOUN
inlawrev-18342	931	27	banker	banker	NOUN
inlawrev-18342	931	28	said	say	VERB
inlawrev-18342	931	29	that	that	SCONJ
inlawrev-18342	931	30	“	"	PUNCT
inlawrev-18342	931	31	[	[	X
inlawrev-18342	931	32	a]s	a]	VERB
inlawrev-18342	931	33	long	long	ADV
inlawrev-18342	931	34	as	as	SCONJ
inlawrev-18342	931	35	you	you	PRON
inlawrev-18342	931	36	could	could	AUX
inlawrev-18342	931	37	grow	grow	VERB
inlawrev-18342	931	38	revenues	revenue	NOUN
inlawrev-18342	931	39	,	,	PUNCT
inlawrev-18342	931	40	you	you	PRON
inlawrev-18342	931	41	could	could	AUX
inlawrev-18342	931	42	keep	keep	VERB
inlawrev-18342	931	43	your	your	PRON
inlawrev-18342	931	44	bonus	bonus	NOUN
inlawrev-18342	931	45	growing	grow	VERB
inlawrev-18342	931	46	.	.	PUNCT
inlawrev-18342	932	1	”380	”380	VERB
inlawrev-18342	932	2	senior	senior	ADJ
inlawrev-18342	932	3	executives	executive	NOUN
inlawrev-18342	932	4	were	be	AUX
inlawrev-18342	932	5	the	the	DET
inlawrev-18342	932	6	largest	large	ADJ
inlawrev-18342	932	7	beneficiaries	beneficiary	NOUN
inlawrev-18342	932	8	of	of	ADP
inlawrev-18342	932	9	citigroup	citigroup	NOUN
inlawrev-18342	932	10	’s	’s	PART
inlawrev-18342	932	11	policy	policy	NOUN
inlawrev-18342	932	12	of	of	ADP
inlawrev-18342	932	13	paying	pay	VERB
inlawrev-18342	932	14	for	for	ADP
inlawrev-18342	932	15	growth	growth	NOUN
inlawrev-18342	932	16	.	.	PUNCT
inlawrev-18342	933	1	sandy	sandy	PROPN
inlawrev-18342	933	2	weill	weill	PROPN
inlawrev-18342	933	3	received	receive	VERB
inlawrev-18342	933	4	almost	almost	ADV
inlawrev-18342	933	5	$	$	SYM
inlawrev-18342	933	6	1	1	NUM
inlawrev-18342	933	7	billion	billion	NUM
inlawrev-18342	933	8	in	in	ADP
inlawrev-18342	933	9	compensation	compensation	NOUN
inlawrev-18342	933	10	from	from	ADP
inlawrev-18342	933	11	travelers	traveler	NOUN
inlawrev-18342	933	12	and	and	CCONJ
inlawrev-18342	933	13	citigroup	citigroup	NOUN
inlawrev-18342	933	14	before	before	SCONJ
inlawrev-18342	933	15	he	he	PRON
inlawrev-18342	933	16	stepped	step	VERB
inlawrev-18342	933	17	down	down	ADP
inlawrev-18342	933	18	as	as	ADP
inlawrev-18342	933	19	citigroup	citigroup	NOUN
inlawrev-18342	933	20	’s	’s	PART
inlawrev-18342	933	21	chairman	chairman	NOUN
inlawrev-18342	933	22	in	in	ADP
inlawrev-18342	933	23	april	april	PROPN
inlawrev-18342	933	24	2006.381	2006.381	NUM
inlawrev-18342	933	25	chuck	chuck	NOUN
inlawrev-18342	933	26	prince	prince	NOUN
inlawrev-18342	933	27	was	be	AUX
inlawrev-18342	933	28	awarded	award	VERB
inlawrev-18342	933	29	$	$	SYM
inlawrev-18342	933	30	158	158	NUM
inlawrev-18342	933	31	million	million	NUM
inlawrev-18342	933	32	of	of	ADP
inlawrev-18342	933	33	cash	cash	NOUN
inlawrev-18342	933	34	and	and	CCONJ
inlawrev-18342	933	35	stock	stock	NOUN
inlawrev-18342	933	36	between	between	ADP
inlawrev-18342	933	37	2003	2003	NUM
inlawrev-18342	933	38	and	and	CCONJ
inlawrev-18342	933	39	2007	2007	NUM
inlawrev-18342	933	40	,	,	PUNCT
inlawrev-18342	933	41	382	382	NUM
inlawrev-18342	933	42	while	while	SCONJ
inlawrev-18342	933	43	robert	robert	PROPN
inlawrev-18342	933	44	rubin	rubin	PROPN
inlawrev-18342	933	45	received	receive	VERB
inlawrev-18342	933	46	$	$	SYM
inlawrev-18342	933	47	126	126	NUM
inlawrev-18342	933	48	million	million	NUM
inlawrev-18342	933	49	of	of	ADP
inlawrev-18342	933	50	cash	cash	NOUN
inlawrev-18342	933	51	and	and	CCONJ
inlawrev-18342	933	52	stock	stock	NOUN
inlawrev-18342	933	53	373	373	NUM
inlawrev-18342	933	54	.	.	PUNCT
inlawrev-18342	934	1	new	new	PROPN
inlawrev-18342	934	2	york	york	PROPN
inlawrev-18342	934	3	fed	fed	PROPN
inlawrev-18342	934	4	2007	2007	NUM
inlawrev-18342	934	5	citigroup	citigroup	PROPN
inlawrev-18342	934	6	exam	exam	NOUN
inlawrev-18342	934	7	report	report	NOUN
inlawrev-18342	934	8	,	,	PUNCT
inlawrev-18342	934	9	supra	supra	PROPN
inlawrev-18342	934	10	251	251	NUM
inlawrev-18342	934	11	,	,	PUNCT
inlawrev-18342	934	12	at	at	ADP
inlawrev-18342	934	13	6	6	NUM
inlawrev-18342	934	14	,	,	PUNCT
inlawrev-18342	934	15	9	9	NUM
inlawrev-18342	934	16	.	.	NOUN
inlawrev-18342	934	17	374	374	NUM
inlawrev-18342	934	18	.	.	PUNCT
inlawrev-18342	935	1	i	i	PRON
inlawrev-18342	935	2	d	d	PROPN
inlawrev-18342	935	3	at	at	ADP
inlawrev-18342	935	4	3	3	NUM
inlawrev-18342	935	5	,	,	PUNCT
inlawrev-18342	935	6	6	6	NUM
inlawrev-18342	935	7	.	.	NOUN
inlawrev-18342	935	8	375	375	NUM
inlawrev-18342	935	9	.	.	PUNCT
inlawrev-18342	936	1	occ	occ	NOUN
inlawrev-18342	936	2	2008	2008	NUM
inlawrev-18342	936	3	citigroup	citigroup	NOUN
inlawrev-18342	936	4	cdo	cdo	NOUN
inlawrev-18342	936	5	memo	memo	NOUN
inlawrev-18342	936	6	,	,	PUNCT
inlawrev-18342	936	7	supra	supra	PROPN
inlawrev-18342	936	8	note	note	PROPN
inlawrev-18342	936	9	369	369	NUM
inlawrev-18342	936	10	,	,	PUNCT
inlawrev-18342	936	11	at	at	ADP
inlawrev-18342	936	12	5	5	NUM
inlawrev-18342	936	13	;	;	PUNCT
inlawrev-18342	936	14	see	see	VERB
inlawrev-18342	936	15	also	also	ADV
inlawrev-18342	936	16	senior	senior	ADJ
inlawrev-18342	936	17	regulators	regulator	NOUN
inlawrev-18342	936	18	2007	2007	NUM
inlawrev-18342	936	19	citigroup	citigroup	NOUN
inlawrev-18342	936	20	meeting	meeting	NOUN
inlawrev-18342	936	21	notes	note	NOUN
inlawrev-18342	936	22	,	,	PUNCT
inlawrev-18342	936	23	supra	supra	PROPN
inlawrev-18342	936	24	note	note	NOUN
inlawrev-18342	936	25	244	244	NUM
inlawrev-18342	936	26	,	,	PUNCT
inlawrev-18342	936	27	at	at	ADP
inlawrev-18342	936	28	6	6	NUM
inlawrev-18342	936	29	(	(	PUNCT
inlawrev-18342	936	30	“	"	PUNCT
inlawrev-18342	936	31	[	[	X
inlawrev-18342	936	32	m]anagement	m]anagement	PROPN
inlawrev-18342	936	33	found	find	VERB
inlawrev-18342	936	34	that	that	SCONJ
inlawrev-18342	936	35	it	it	PRON
inlawrev-18342	936	36	was	be	AUX
inlawrev-18342	936	37	unable	unable	ADJ
inlawrev-18342	936	38	to	to	PART
inlawrev-18342	936	39	distribute	distribute	VERB
inlawrev-18342	936	40	the	the	DET
inlawrev-18342	936	41	super	super	ADJ
inlawrev-18342	936	42	-	-	ADJ
inlawrev-18342	936	43	senior	senior	ADJ
inlawrev-18342	936	44	tranches	tranche	NOUN
inlawrev-18342	936	45	at	at	ADP
inlawrev-18342	936	46	favorable	favorable	ADJ
inlawrev-18342	936	47	prices	price	NOUN
inlawrev-18342	936	48	.	.	PUNCT
inlawrev-18342	937	1	as	as	SCONJ
inlawrev-18342	937	2	management	management	NOUN
inlawrev-18342	937	3	felt	feel	VERB
inlawrev-18342	937	4	comfortable	comfortable	ADJ
inlawrev-18342	937	5	with	with	ADP
inlawrev-18342	937	6	the	the	DET
inlawrev-18342	937	7	credit	credit	NOUN
inlawrev-18342	937	8	risk	risk	NOUN
inlawrev-18342	937	9	of	of	ADP
inlawrev-18342	937	10	these	these	DET
inlawrev-18342	937	11	tranches	tranche	NOUN
inlawrev-18342	937	12	,	,	PUNCT
inlawrev-18342	937	13	it	it	PRON
inlawrev-18342	937	14	began	begin	VERB
inlawrev-18342	937	15	to	to	PART
inlawrev-18342	937	16	retain	retain	VERB
inlawrev-18342	937	17	large	large	ADJ
inlawrev-18342	937	18	positions	position	NOUN
inlawrev-18342	937	19	on	on	ADP
inlawrev-18342	937	20	balance	balance	NOUN
inlawrev-18342	937	21	sheet	sheet	NOUN
inlawrev-18342	937	22	.	.	PUNCT
inlawrev-18342	937	23	”	"	PUNCT
inlawrev-18342	937	24	)	)	PUNCT
inlawrev-18342	937	25	.	.	PUNCT
inlawrev-18342	938	1	376	376	NUM
inlawrev-18342	938	2	.	.	PUNCT
inlawrev-18342	939	1	new	new	PROPN
inlawrev-18342	939	2	york	york	PROPN
inlawrev-18342	939	3	fed	fed	PROPN
inlawrev-18342	939	4	2007	2007	NUM
inlawrev-18342	939	5	citigroup	citigroup	PROPN
inlawrev-18342	939	6	exam	exam	NOUN
inlawrev-18342	939	7	report	report	NOUN
inlawrev-18342	939	8	,	,	PUNCT
inlawrev-18342	939	9	supra	supra	PROPN
inlawrev-18342	939	10	note	note	NOUN
inlawrev-18342	939	11	251	251	NUM
inlawrev-18342	939	12	,	,	PUNCT
inlawrev-18342	939	13	at	at	ADP
inlawrev-18342	939	14	3	3	NUM
inlawrev-18342	939	15	,	,	PUNCT
inlawrev-18342	939	16	6	6	NUM
inlawrev-18342	939	17	-	-	SYM
inlawrev-18342	939	18	7	7	NUM
inlawrev-18342	939	19	,	,	PUNCT
inlawrev-18342	939	20	8	8	NUM
inlawrev-18342	939	21	-	-	SYM
inlawrev-18342	939	22	9	9	NUM
inlawrev-18342	939	23	.	.	NOUN
inlawrev-18342	939	24	377	377	NUM
inlawrev-18342	939	25	.	.	PUNCT
inlawrev-18342	940	1	senior	senior	ADJ
inlawrev-18342	940	2	regulators	regulator	NOUN
inlawrev-18342	940	3	2007	2007	NUM
inlawrev-18342	940	4	citigroup	citigroup	NOUN
inlawrev-18342	940	5	meeting	meeting	NOUN
inlawrev-18342	940	6	notes	note	NOUN
inlawrev-18342	940	7	,	,	PUNCT
inlawrev-18342	940	8	supra	supra	PROPN
inlawrev-18342	940	9	note	note	NOUN
inlawrev-18342	940	10	244	244	NUM
inlawrev-18342	940	11	,	,	PUNCT
inlawrev-18342	940	12	at	at	ADP
inlawrev-18342	940	13	4	4	NUM
inlawrev-18342	940	14	.	.	NOUN
inlawrev-18342	940	15	378	378	NUM
inlawrev-18342	940	16	.	.	PUNCT
inlawrev-18342	941	1	see	see	VERB
inlawrev-18342	941	2	supra	supra	PROPN
inlawrev-18342	941	3	notes	note	NOUN
inlawrev-18342	941	4	247	247	NUM
inlawrev-18342	941	5	,	,	PUNCT
inlawrev-18342	941	6	286	286	NUM
inlawrev-18342	941	7	-	-	SYM
inlawrev-18342	941	8	87	87	NUM
inlawrev-18342	941	9	and	and	CCONJ
inlawrev-18342	941	10	accompanying	accompany	VERB
inlawrev-18342	941	11	text	text	NOUN
inlawrev-18342	941	12	.	.	PUNCT
inlawrev-18342	942	1	379	379	NUM
inlawrev-18342	942	2	.	.	PUNCT
inlawrev-18342	943	1	stanton	stanton	PROPN
inlawrev-18342	943	2	,	,	PUNCT
inlawrev-18342	943	3	supra	supra	PROPN
inlawrev-18342	943	4	note	note	PROPN
inlawrev-18342	943	5	320	320	NUM
inlawrev-18342	943	6	,	,	PUNCT
inlawrev-18342	943	7	at	at	ADP
inlawrev-18342	943	8	85	85	NUM
inlawrev-18342	943	9	(	(	PUNCT
inlawrev-18342	943	10	quoting	quote	VERB
inlawrev-18342	943	11	prince	prince	PROPN
inlawrev-18342	943	12	’s	’s	PART
inlawrev-18342	943	13	testimony	testimony	NOUN
inlawrev-18342	943	14	on	on	ADP
inlawrev-18342	943	15	april	april	PROPN
inlawrev-18342	943	16	8	8	NUM
inlawrev-18342	943	17	,	,	PUNCT
inlawrev-18342	943	18	2010	2010	NUM
inlawrev-18342	943	19	)	)	PUNCT
inlawrev-18342	943	20	.	.	PUNCT
inlawrev-18342	944	1	380	380	NUM
inlawrev-18342	944	2	.	.	PUNCT
inlawrev-18342	944	3	dash	dash	NOUN
inlawrev-18342	944	4	&	&	CCONJ
inlawrev-18342	944	5	creswell	creswell	PROPN
inlawrev-18342	944	6	,	,	PUNCT
inlawrev-18342	944	7	supra	supra	PROPN
inlawrev-18342	944	8	note	note	NOUN
inlawrev-18342	944	9	2	2	NUM
inlawrev-18342	944	10	.	.	NUM
inlawrev-18342	944	11	381	381	NUM
inlawrev-18342	944	12	.	.	PUNCT
inlawrev-18342	944	13	roddy	roddy	PROPN
inlawrev-18342	944	14	boyd	boyd	PROPN
inlawrev-18342	944	15	,	,	PUNCT
inlawrev-18342	944	16	sandy	sandy	PROPN
inlawrev-18342	944	17	’s	’s	NOUN
inlawrev-18342	944	18	goodbye	goodbye	NOUN
inlawrev-18342	944	19	:	:	PUNCT
inlawrev-18342	944	20	praise	praise	NOUN
inlawrev-18342	944	21	and	and	CCONJ
inlawrev-18342	944	22	poems	poem	NOUN
inlawrev-18342	944	23	at	at	ADP
inlawrev-18342	944	24	citi	citi	PROPN
inlawrev-18342	944	25	giant	giant	PROPN
inlawrev-18342	944	26	’s	’s	PART
inlawrev-18342	944	27	farewell	farewell	PROPN
inlawrev-18342	944	28	,	,	PUNCT
inlawrev-18342	944	29	n.y	n.y	PROPN
inlawrev-18342	944	30	.	.	PROPN
inlawrev-18342	944	31	post	post	PROPN
inlawrev-18342	944	32	,	,	PUNCT
inlawrev-18342	944	33	apr	apr	PROPN
inlawrev-18342	944	34	.	.	PROPN
inlawrev-18342	944	35	19	19	NUM
inlawrev-18342	944	36	,	,	PUNCT
inlawrev-18342	944	37	2006	2006	NUM
inlawrev-18342	944	38	,	,	PUNCT
inlawrev-18342	944	39	at	at	ADP
inlawrev-18342	944	40	33	33	NUM
inlawrev-18342	944	41	;	;	PUNCT
inlawrev-18342	944	42	see	see	VERB
inlawrev-18342	944	43	also	also	ADV
inlawrev-18342	944	44	o’brien	o’brien	PROPN
inlawrev-18342	944	45	&	&	CCONJ
inlawrev-18342	944	46	creswell	creswell	PROPN
inlawrev-18342	944	47	,	,	PUNCT
inlawrev-18342	944	48	supra	supra	PROPN
inlawrev-18342	944	49	note	note	PROPN
inlawrev-18342	944	50	1	1	NUM
inlawrev-18342	944	51	(	(	PUNCT
inlawrev-18342	944	52	reporting	report	VERB
inlawrev-18342	944	53	in	in	ADP
inlawrev-18342	944	54	september	september	PROPN
inlawrev-18342	944	55	2005	2005	NUM
inlawrev-18342	944	56	that	that	SCONJ
inlawrev-18342	944	57	“	"	PUNCT
inlawrev-18342	944	58	[	[	X
inlawrev-18342	944	59	o]ver	o]ver	ADP
inlawrev-18342	944	60	the	the	DET
inlawrev-18342	944	61	last	last	ADJ
inlawrev-18342	944	62	decade	decade	NOUN
inlawrev-18342	944	63	,	,	PUNCT
inlawrev-18342	944	64	[	[	X
inlawrev-18342	944	65	weill	weill	X
inlawrev-18342	944	66	]	]	PUNCT
inlawrev-18342	944	67	has	have	AUX
inlawrev-18342	944	68	hauled	haul	VERB
inlawrev-18342	944	69	in	in	ADP
inlawrev-18342	944	70	$	$	SYM
inlawrev-18342	944	71	953	953	NUM
inlawrev-18342	944	72	million	million	NUM
inlawrev-18342	944	73	in	in	ADP
inlawrev-18342	944	74	compensation	compensation	NOUN
inlawrev-18342	944	75	from	from	ADP
inlawrev-18342	944	76	the	the	DET
inlawrev-18342	944	77	companies	company	NOUN
inlawrev-18342	944	78	he	he	PRON
inlawrev-18342	944	79	has	have	AUX
inlawrev-18342	944	80	run	run	VERB
inlawrev-18342	944	81	”	"	PUNCT
inlawrev-18342	944	82	)	)	PUNCT
inlawrev-18342	944	83	.	.	PUNCT
inlawrev-18342	945	1	382	382	NUM
inlawrev-18342	945	2	.	.	PUNCT
inlawrev-18342	946	1	eric	eric	PROPN
inlawrev-18342	946	2	dash	dash	NOUN
inlawrev-18342	946	3	,	,	PUNCT
inlawrev-18342	946	4	fixing	fix	VERB
inlawrev-18342	946	5	citigroup	citigroup	NOUN
inlawrev-18342	946	6	will	will	AUX
inlawrev-18342	946	7	test	test	VERB
inlawrev-18342	946	8	rubin	rubin	PROPN
inlawrev-18342	946	9	,	,	PUNCT
inlawrev-18342	946	10	n.y	n.y	PROPN
inlawrev-18342	946	11	.	.	PROPN
inlawrev-18342	946	12	times	times	PROPN
inlawrev-18342	946	13	,	,	PUNCT
inlawrev-18342	946	14	nov	nov	PROPN
inlawrev-18342	946	15	.	.	PROPN
inlawrev-18342	946	16	5	5	NUM
inlawrev-18342	946	17	,	,	PUNCT
inlawrev-18342	946	18	2007	2007	NUM
inlawrev-18342	946	19	,	,	PUNCT
inlawrev-18342	946	20	at	at	ADP
inlawrev-18342	946	21	a1	a1	NOUN
inlawrev-18342	946	22	.	.	PUNCT
inlawrev-18342	946	23	2014	2014	NUM
inlawrev-18342	946	24	]	]	PUNCT
inlawrev-18342	946	25	citigroup	citigroup	NOUN
inlawrev-18342	946	26	:	:	PUNCT
inlawrev-18342	946	27	a	a	DET
inlawrev-18342	946	28	case	case	NOUN
inlawrev-18342	946	29	study	study	NOUN
inlawrev-18342	946	30	117	117	NUM
inlawrev-18342	946	31	between	between	ADP
inlawrev-18342	946	32	1999	1999	NUM
inlawrev-18342	946	33	and	and	CCONJ
inlawrev-18342	946	34	2009.383	2009.383	PROPN
inlawrev-18342	946	35	business	business	NOUN
inlawrev-18342	946	36	unit	unit	NOUN
inlawrev-18342	946	37	managers	manager	NOUN
inlawrev-18342	946	38	prospered	prosper	VERB
inlawrev-18342	946	39	as	as	ADV
inlawrev-18342	946	40	well	well	ADV
inlawrev-18342	946	41	.	.	PUNCT
inlawrev-18342	947	1	in	in	ADP
inlawrev-18342	947	2	2006	2006	NUM
inlawrev-18342	947	3	,	,	PUNCT
inlawrev-18342	947	4	tom	tom	PROPN
inlawrev-18342	947	5	maheras	maheras	PROPN
inlawrev-18342	947	6	and	and	CCONJ
inlawrev-18342	947	7	randy	randy	ADJ
inlawrev-18342	947	8	barker	barker	PROPN
inlawrev-18342	948	1	(	(	PUNCT
inlawrev-18342	948	2	senior	senior	ADJ
inlawrev-18342	948	3	executives	executive	NOUN
inlawrev-18342	948	4	in	in	ADP
inlawrev-18342	948	5	citigroup	citigroup	PROPN
inlawrev-18342	948	6	’s	’s	PART
inlawrev-18342	948	7	investment	investment	PROPN
inlawrev-18342	948	8	bank	bank	PROPN
inlawrev-18342	948	9	)	)	PUNCT
inlawrev-18342	948	10	received	receive	VERB
inlawrev-18342	948	11	combined	combined	ADJ
inlawrev-18342	948	12	pay	pay	NOUN
inlawrev-18342	948	13	of	of	ADP
inlawrev-18342	948	14	$	$	SYM
inlawrev-18342	948	15	55	55	NUM
inlawrev-18342	948	16	million	million	NUM
inlawrev-18342	948	17	,	,	PUNCT
inlawrev-18342	948	18	while	while	SCONJ
inlawrev-18342	948	19	nestor	nestor	PROPN
inlawrev-18342	948	20	dominguez	dominguez	PROPN
inlawrev-18342	948	21	and	and	CCONJ
inlawrev-18342	948	22	janice	janice	PROPN
inlawrev-18342	948	23	warne	warne	PROPN
inlawrev-18342	948	24	(	(	PUNCT
inlawrev-18342	948	25	co	co	NOUN
inlawrev-18342	948	26	-	-	NOUN
inlawrev-18342	948	27	heads	head	NOUN
inlawrev-18342	948	28	of	of	ADP
inlawrev-18342	948	29	citigroup	citigroup	NOUN
inlawrev-18342	948	30	’s	’s	PART
inlawrev-18342	948	31	cdo	cdo	PROPN
inlawrev-18342	948	32	unit	unit	NOUN
inlawrev-18342	948	33	)	)	PUNCT
inlawrev-18342	948	34	received	receive	VERB
inlawrev-18342	948	35	total	total	ADJ
inlawrev-18342	948	36	compensation	compensation	NOUN
inlawrev-18342	948	37	of	of	ADP
inlawrev-18342	948	38	almost	almost	ADV
inlawrev-18342	948	39	$	$	SYM
inlawrev-18342	948	40	15	15	NUM
inlawrev-18342	948	41	million.384	million.384	PROPN
inlawrev-18342	948	42	several	several	ADJ
inlawrev-18342	948	43	scholars	scholar	NOUN
inlawrev-18342	948	44	have	have	AUX
inlawrev-18342	948	45	concluded	conclude	VERB
inlawrev-18342	948	46	that	that	SCONJ
inlawrev-18342	948	47	the	the	DET
inlawrev-18342	948	48	very	very	ADV
inlawrev-18342	948	49	large	large	ADJ
inlawrev-18342	948	50	cash	cash	NOUN
inlawrev-18342	948	51	and	and	CCONJ
inlawrev-18342	948	52	stock	stock	NOUN
inlawrev-18342	948	53	awards	award	NOUN
inlawrev-18342	948	54	given	give	VERB
inlawrev-18342	948	55	by	by	ADP
inlawrev-18342	948	56	citigroup	citigroup	NOUN
inlawrev-18342	948	57	and	and	CCONJ
inlawrev-18342	948	58	other	other	ADJ
inlawrev-18342	948	59	large	large	ADJ
inlawrev-18342	948	60	financial	financial	ADJ
inlawrev-18342	948	61	firms	firm	NOUN
inlawrev-18342	948	62	during	during	ADP
inlawrev-18342	948	63	the	the	DET
inlawrev-18342	948	64	2000s	2000s	NUM
inlawrev-18342	948	65	encouraged	encourage	VERB
inlawrev-18342	948	66	senior	senior	ADJ
inlawrev-18342	948	67	executives	executive	NOUN
inlawrev-18342	948	68	to	to	PART
inlawrev-18342	948	69	take	take	VERB
inlawrev-18342	948	70	aggressive	aggressive	ADJ
inlawrev-18342	948	71	risks	risk	NOUN
inlawrev-18342	948	72	without	without	ADP
inlawrev-18342	948	73	adequate	adequate	ADJ
inlawrev-18342	948	74	concern	concern	NOUN
inlawrev-18342	948	75	for	for	ADP
inlawrev-18342	948	76	the	the	DET
inlawrev-18342	948	77	long	long	ADJ
inlawrev-18342	948	78	-	-	PUNCT
inlawrev-18342	948	79	term	term	NOUN
inlawrev-18342	948	80	viability	viability	NOUN
inlawrev-18342	948	81	of	of	ADP
inlawrev-18342	948	82	their	their	PRON
inlawrev-18342	948	83	companies.385	companies.385	NOUN
inlawrev-18342	948	84	in	in	ADP
inlawrev-18342	948	85	addition	addition	NOUN
inlawrev-18342	948	86	,	,	PUNCT
inlawrev-18342	948	87	anthropologist	anthropologist	NOUN
inlawrev-18342	948	88	karen	karen	PROPN
inlawrev-18342	948	89	ho	ho	PROPN
inlawrev-18342	948	90	has	have	AUX
inlawrev-18342	948	91	suggested	suggest	VERB
inlawrev-18342	948	92	that	that	SCONJ
inlawrev-18342	948	93	wall	wall	PROPN
inlawrev-18342	948	94	street	street	PROPN
inlawrev-18342	948	95	executives	executive	NOUN
inlawrev-18342	948	96	and	and	CCONJ
inlawrev-18342	948	97	traders	trader	NOUN
inlawrev-18342	948	98	focused	focus	VERB
inlawrev-18342	948	99	on	on	ADP
inlawrev-18342	948	100	short	short	ADJ
inlawrev-18342	948	101	-	-	PUNCT
inlawrev-18342	948	102	term	term	NOUN
inlawrev-18342	948	103	,	,	PUNCT
inlawrev-18342	948	104	highrisk	highrisk	NOUN
inlawrev-18342	948	105	,	,	PUNCT
inlawrev-18342	948	106	high	high	ADJ
inlawrev-18342	948	107	-	-	PUNCT
inlawrev-18342	948	108	return	return	NOUN
inlawrev-18342	948	109	activities	activity	NOUN
inlawrev-18342	948	110	to	to	PART
inlawrev-18342	948	111	compensate	compensate	VERB
inlawrev-18342	948	112	for	for	ADP
inlawrev-18342	948	113	the	the	DET
inlawrev-18342	948	114	likelihood	likelihood	NOUN
inlawrev-18342	948	115	that	that	SCONJ
inlawrev-18342	948	116	they	they	PRON
inlawrev-18342	948	117	might	might	AUX
inlawrev-18342	948	118	have	have	AUX
inlawrev-18342	948	119	relatively	relatively	ADV
inlawrev-18342	948	120	short	short	ADJ
inlawrev-18342	948	121	tenures	tenure	NOUN
inlawrev-18342	948	122	in	in	ADP
inlawrev-18342	948	123	their	their	PRON
inlawrev-18342	948	124	positions.386	positions.386	NUM
inlawrev-18342	948	125	2	2	NUM
inlawrev-18342	948	126	.	.	PUNCT
inlawrev-18342	948	127	citigroup	citigroup	PROPN
inlawrev-18342	948	128	’s	’s	PART
inlawrev-18342	948	129	failures	failure	NOUN
inlawrev-18342	948	130	in	in	ADP
inlawrev-18342	948	131	risk	risk	NOUN
inlawrev-18342	948	132	management.—regulators	management.—regulator	NOUN
inlawrev-18342	948	133	found	find	VERB
inlawrev-18342	948	134	that	that	SCONJ
inlawrev-18342	948	135	citigroup	citigroup	NOUN
inlawrev-18342	948	136	’s	’s	PART
inlawrev-18342	948	137	risk	risk	NOUN
inlawrev-18342	948	138	management	management	NOUN
inlawrev-18342	948	139	system	system	NOUN
inlawrev-18342	948	140	was	be	AUX
inlawrev-18342	948	141	inadequate	inadequate	ADJ
inlawrev-18342	948	142	and	and	CCONJ
inlawrev-18342	948	143	ineffective	ineffective	ADJ
inlawrev-18342	948	144	for	for	ADP
inlawrev-18342	948	145	three	three	NUM
inlawrev-18342	948	146	main	main	ADJ
inlawrev-18342	948	147	reasons	reason	NOUN
inlawrev-18342	948	148	.	.	PUNCT
inlawrev-18342	949	1	first	first	ADV
inlawrev-18342	949	2	,	,	PUNCT
inlawrev-18342	949	3	risk	risk	NOUN
inlawrev-18342	949	4	management	management	NOUN
inlawrev-18342	949	5	“	"	PUNCT
inlawrev-18342	949	6	had	have	VERB
inlawrev-18342	949	7	insufficient	insufficient	ADJ
inlawrev-18342	949	8	authority	authority	NOUN
inlawrev-18342	949	9	or	or	CCONJ
inlawrev-18342	949	10	failed	fail	VERB
inlawrev-18342	949	11	to	to	PART
inlawrev-18342	949	12	exercise	exercise	VERB
inlawrev-18342	949	13	its	its	PRON
inlawrev-18342	949	14	authority	authority	NOUN
inlawrev-18342	949	15	to	to	PART
inlawrev-18342	949	16	constrain	constrain	VERB
inlawrev-18342	949	17	business	business	NOUN
inlawrev-18342	949	18	activities	activity	NOUN
inlawrev-18342	949	19	.	.	PUNCT
inlawrev-18342	950	1	”387	”387	PROPN
inlawrev-18342	950	2	citigroup	citigroup	PROPN
inlawrev-18342	950	3	’s	’s	PART
inlawrev-18342	950	4	individual	individual	ADJ
inlawrev-18342	950	5	business	business	NOUN
inlawrev-18342	950	6	units	unit	NOUN
inlawrev-18342	950	7	“	"	PUNCT
inlawrev-18342	950	8	possessed	possess	VERB
inlawrev-18342	950	9	too	too	ADV
inlawrev-18342	950	10	much	much	ADJ
inlawrev-18342	950	11	power	power	NOUN
inlawrev-18342	950	12	,	,	PUNCT
inlawrev-18342	950	13	and	and	CCONJ
inlawrev-18342	950	14	independent	independent	ADJ
inlawrev-18342	950	15	risk	risk	NOUN
inlawrev-18342	950	16	management	management	NOUN
inlawrev-18342	950	17	383	383	NUM
inlawrev-18342	950	18	.	.	PUNCT
inlawrev-18342	951	1	eric	eric	ADJ
inlawrev-18342	951	2	dash	dash	PROPN
inlawrev-18342	951	3	&	&	CCONJ
inlawrev-18342	951	4	louise	louise	PROPN
inlawrev-18342	951	5	story	story	PROPN
inlawrev-18342	951	6	,	,	PUNCT
inlawrev-18342	951	7	rubin	rubin	PROPN
inlawrev-18342	951	8	leaving	leave	VERB
inlawrev-18342	951	9	citigroup	citigroup	NOUN
inlawrev-18342	951	10	;	;	PUNCT
inlawrev-18342	951	11	smith	smith	PROPN
inlawrev-18342	951	12	barney	barney	PROPN
inlawrev-18342	951	13	for	for	ADP
inlawrev-18342	951	14	sale	sale	NOUN
inlawrev-18342	951	15	,	,	PUNCT
inlawrev-18342	951	16	n.y	n.y	PROPN
inlawrev-18342	951	17	.	.	PROPN
inlawrev-18342	951	18	times	times	PROPN
inlawrev-18342	951	19	,	,	PUNCT
inlawrev-18342	951	20	jan	jan	PROPN
inlawrev-18342	951	21	.	.	PROPN
inlawrev-18342	951	22	9	9	NUM
inlawrev-18342	951	23	,	,	PUNCT
inlawrev-18342	951	24	2009	2009	NUM
inlawrev-18342	951	25	,	,	PUNCT
inlawrev-18342	951	26	at	at	ADP
inlawrev-18342	951	27	b1	b1	NOUN
inlawrev-18342	951	28	.	.	PUNCT
inlawrev-18342	952	1	384	384	NUM
inlawrev-18342	952	2	.	.	PUNCT
inlawrev-18342	953	1	see	see	VERB
inlawrev-18342	953	2	supra	supra	PROPN
inlawrev-18342	953	3	note	note	PROPN
inlawrev-18342	953	4	247	247	NUM
inlawrev-18342	953	5	and	and	CCONJ
inlawrev-18342	953	6	accompanying	accompany	VERB
inlawrev-18342	953	7	text	text	NOUN
inlawrev-18342	953	8	.	.	PUNCT
inlawrev-18342	954	1	385	385	NUM
inlawrev-18342	954	2	.	.	PUNCT
inlawrev-18342	955	1	see	see	VERB
inlawrev-18342	955	2	,	,	PUNCT
inlawrev-18342	955	3	e.g.	e.g.	ADV
inlawrev-18342	955	4	,	,	PUNCT
inlawrev-18342	955	5	stanton	stanton	PROPN
inlawrev-18342	955	6	,	,	PUNCT
inlawrev-18342	955	7	supra	supra	PROPN
inlawrev-18342	955	8	note	note	PROPN
inlawrev-18342	955	9	320	320	NUM
inlawrev-18342	955	10	,	,	PUNCT
inlawrev-18342	955	11	at	at	ADP
inlawrev-18342	955	12	84	84	NUM
inlawrev-18342	955	13	-	-	SYM
inlawrev-18342	955	14	87	87	NUM
inlawrev-18342	955	15	;	;	PUNCT
inlawrev-18342	955	16	lucian	lucian	PROPN
inlawrev-18342	955	17	bebchuk	bebchuk	PROPN
inlawrev-18342	955	18	et	et	PROPN
inlawrev-18342	955	19	al	al	PROPN
inlawrev-18342	955	20	.	.	PROPN
inlawrev-18342	955	21	,	,	PUNCT
inlawrev-18342	955	22	the	the	DET
inlawrev-18342	955	23	wages	wage	NOUN
inlawrev-18342	955	24	of	of	ADP
inlawrev-18342	955	25	failure	failure	NOUN
inlawrev-18342	955	26	:	:	PUNCT
inlawrev-18342	955	27	executive	executive	ADJ
inlawrev-18342	955	28	compensation	compensation	NOUN
inlawrev-18342	955	29	at	at	ADP
inlawrev-18342	955	30	bear	bear	PROPN
inlawrev-18342	955	31	stearns	stearns	PROPN
inlawrev-18342	955	32	and	and	CCONJ
inlawrev-18342	955	33	lehman	lehman	PROPN
inlawrev-18342	955	34	2000	2000	NUM
inlawrev-18342	955	35	-	-	SYM
inlawrev-18342	955	36	2008	2008	NUM
inlawrev-18342	955	37	,	,	PUNCT
inlawrev-18342	955	38	27	27	NUM
inlawrev-18342	955	39	yale	yale	NOUN
inlawrev-18342	955	40	j.	j.	PROPN
inlawrev-18342	955	41	on	on	ADP
inlawrev-18342	955	42	reg	reg	PROPN
inlawrev-18342	955	43	.	.	PUNCT
inlawrev-18342	956	1	257	257	NUM
inlawrev-18342	956	2	,	,	PUNCT
inlawrev-18342	956	3	259	259	NUM
inlawrev-18342	956	4	-	-	SYM
inlawrev-18342	956	5	61	61	NUM
inlawrev-18342	956	6	,	,	PUNCT
inlawrev-18342	956	7	273	273	NUM
inlawrev-18342	956	8	-	-	SYM
inlawrev-18342	956	9	77	77	NUM
inlawrev-18342	956	10	(	(	PUNCT
inlawrev-18342	956	11	2010	2010	NUM
inlawrev-18342	956	12	)	)	PUNCT
inlawrev-18342	956	13	(	(	PUNCT
inlawrev-18342	956	14	finding	find	VERB
inlawrev-18342	956	15	that	that	SCONJ
inlawrev-18342	956	16	the	the	DET
inlawrev-18342	956	17	bonuses	bonus	NOUN
inlawrev-18342	956	18	and	and	CCONJ
inlawrev-18342	956	19	stock	stock	NOUN
inlawrev-18342	956	20	awards	award	NOUN
inlawrev-18342	956	21	given	give	VERB
inlawrev-18342	956	22	to	to	ADP
inlawrev-18342	956	23	the	the	DET
inlawrev-18342	956	24	top	top	ADJ
inlawrev-18342	956	25	executives	executive	NOUN
inlawrev-18342	956	26	of	of	ADP
inlawrev-18342	956	27	bear	bear	PROPN
inlawrev-18342	956	28	stearns	stearns	PROPN
inlawrev-18342	956	29	and	and	CCONJ
inlawrev-18342	956	30	lehman	lehman	PROPN
inlawrev-18342	956	31	brothers	brother	NOUN
inlawrev-18342	956	32	between	between	ADP
inlawrev-18342	956	33	2000	2000	NUM
inlawrev-18342	956	34	and	and	CCONJ
inlawrev-18342	956	35	2008	2008	NUM
inlawrev-18342	956	36	encouraged	encourage	VERB
inlawrev-18342	956	37	them	they	PRON
inlawrev-18342	956	38	to	to	PART
inlawrev-18342	956	39	take	take	VERB
inlawrev-18342	956	40	excessive	excessive	ADJ
inlawrev-18342	956	41	risks	risk	NOUN
inlawrev-18342	956	42	,	,	PUNCT
inlawrev-18342	956	43	because	because	SCONJ
inlawrev-18342	956	44	they	they	PRON
inlawrev-18342	956	45	received	receive	VERB
inlawrev-18342	956	46	$	$	SYM
inlawrev-18342	956	47	1.4	1.4	NUM
inlawrev-18342	956	48	and	and	CCONJ
inlawrev-18342	956	49	$	$	SYM
inlawrev-18342	956	50	1	1	NUM
inlawrev-18342	956	51	billion	billion	NUM
inlawrev-18342	956	52	of	of	ADP
inlawrev-18342	956	53	such	such	ADJ
inlawrev-18342	956	54	compensation	compensation	NOUN
inlawrev-18342	956	55	,	,	PUNCT
inlawrev-18342	956	56	and	and	CCONJ
inlawrev-18342	956	57	those	those	DET
inlawrev-18342	956	58	amounts	amount	NOUN
inlawrev-18342	956	59	substantially	substantially	ADV
inlawrev-18342	956	60	exceeded	exceed	VERB
inlawrev-18342	956	61	the	the	DET
inlawrev-18342	956	62	$	$	SYM
inlawrev-18342	956	63	300	300	NUM
inlawrev-18342	956	64	million	million	NUM
inlawrev-18342	956	65	and	and	CCONJ
inlawrev-18342	956	66	$	$	SYM
inlawrev-18342	956	67	600	600	NUM
inlawrev-18342	956	68	million	million	NUM
inlawrev-18342	956	69	of	of	ADP
inlawrev-18342	956	70	company	company	NOUN
inlawrev-18342	956	71	stock	stock	NOUN
inlawrev-18342	956	72	they	they	PRON
inlawrev-18342	956	73	already	already	ADV
inlawrev-18342	956	74	held	hold	VERB
inlawrev-18342	956	75	in	in	ADP
inlawrev-18342	956	76	2000	2000	NUM
inlawrev-18342	956	77	)	)	PUNCT
inlawrev-18342	956	78	;	;	PUNCT
inlawrev-18342	956	79	sanjai	sanjai	VERB
inlawrev-18342	956	80	bhagat	bhagat	PROPN
inlawrev-18342	956	81	&	&	CCONJ
inlawrev-18342	956	82	brian	brian	PROPN
inlawrev-18342	956	83	j.	j.	PROPN
inlawrev-18342	956	84	bolton	bolton	PROPN
inlawrev-18342	956	85	,	,	PUNCT
inlawrev-18342	956	86	misaligned	misaligned	ADJ
inlawrev-18342	956	87	bank	bank	NOUN
inlawrev-18342	956	88	executive	executive	PROPN
inlawrev-18342	956	89	incentive	incentive	NOUN
inlawrev-18342	956	90	compensation	compensation	PROPN
inlawrev-18342	956	91	1	1	NUM
inlawrev-18342	956	92	-	-	SYM
inlawrev-18342	956	93	4	4	NUM
inlawrev-18342	956	94	,	,	PUNCT
inlawrev-18342	956	95	17	17	NUM
inlawrev-18342	956	96	-	-	SYM
inlawrev-18342	956	97	21	21	NUM
inlawrev-18342	956	98	(	(	PUNCT
inlawrev-18342	956	99	june	june	PROPN
inlawrev-18342	956	100	11	11	NUM
inlawrev-18342	956	101	,	,	PUNCT
inlawrev-18342	956	102	2013	2013	NUM
inlawrev-18342	956	103	)	)	PUNCT
inlawrev-18342	956	104	(	(	PUNCT
inlawrev-18342	956	105	unpublished	unpublished	ADJ
inlawrev-18342	956	106	manuscript	manuscript	NOUN
inlawrev-18342	956	107	)	)	PUNCT
inlawrev-18342	956	108	,	,	PUNCT
inlawrev-18342	956	109	available	available	ADJ
inlawrev-18342	956	110	at	at	ADP
inlawrev-18342	956	111	http://papers.ssrn.com/sol3/	http://papers.ssrn.com/sol3/	X
inlawrev-18342	957	1	papers.cfm?abstract_id=2277917	papers.cfm?abstract_id=2277917	PROPN
inlawrev-18342	957	2	(	(	PUNCT
inlawrev-18342	957	3	similarly	similarly	ADV
inlawrev-18342	957	4	concluding	conclude	VERB
inlawrev-18342	957	5	that	that	SCONJ
inlawrev-18342	957	6	the	the	DET
inlawrev-18342	957	7	bonuses	bonus	NOUN
inlawrev-18342	957	8	and	and	CCONJ
inlawrev-18342	957	9	stock	stock	NOUN
inlawrev-18342	957	10	awards	award	NOUN
inlawrev-18342	957	11	given	give	VERB
inlawrev-18342	957	12	to	to	ADP
inlawrev-18342	957	13	ceos	ceo	NOUN
inlawrev-18342	957	14	of	of	ADP
inlawrev-18342	957	15	citigroup	citigroup	NOUN
inlawrev-18342	957	16	and	and	CCONJ
inlawrev-18342	957	17	13	13	NUM
inlawrev-18342	957	18	other	other	ADJ
inlawrev-18342	957	19	very	very	ADV
inlawrev-18342	957	20	large	large	ADJ
inlawrev-18342	957	21	u.s	u.s	PROPN
inlawrev-18342	957	22	.	.	PROPN
inlawrev-18342	957	23	financial	financial	ADJ
inlawrev-18342	957	24	institutions	institution	NOUN
inlawrev-18342	957	25	between	between	ADP
inlawrev-18342	957	26	2000	2000	NUM
inlawrev-18342	957	27	and	and	CCONJ
inlawrev-18342	957	28	2008	2008	NUM
inlawrev-18342	957	29	encouraged	encourage	VERB
inlawrev-18342	957	30	them	they	PRON
inlawrev-18342	957	31	to	to	PART
inlawrev-18342	957	32	pursue	pursue	VERB
inlawrev-18342	957	33	high	high	ADJ
inlawrev-18342	957	34	-	-	PUNCT
inlawrev-18342	957	35	risk	risk	NOUN
inlawrev-18342	957	36	strategies	strategy	NOUN
inlawrev-18342	957	37	,	,	PUNCT
inlawrev-18342	957	38	and	and	CCONJ
inlawrev-18342	957	39	noting	note	VERB
inlawrev-18342	957	40	that	that	SCONJ
inlawrev-18342	957	41	those	those	DET
inlawrev-18342	957	42	ceos	ceo	NOUN
inlawrev-18342	957	43	collectively	collectively	ADV
inlawrev-18342	957	44	received	receive	VERB
inlawrev-18342	957	45	net	net	ADJ
inlawrev-18342	957	46	cash	cash	NOUN
inlawrev-18342	957	47	flow	flow	NOUN
inlawrev-18342	957	48	benefits	benefit	NOUN
inlawrev-18342	957	49	that	that	PRON
inlawrev-18342	957	50	were	be	AUX
inlawrev-18342	957	51	$	$	SYM
inlawrev-18342	957	52	650	650	NUM
inlawrev-18342	957	53	million	million	NUM
inlawrev-18342	957	54	higher	high	ADJ
inlawrev-18342	957	55	than	than	ADP
inlawrev-18342	957	56	the	the	DET
inlawrev-18342	957	57	losses	loss	NOUN
inlawrev-18342	957	58	they	they	PRON
inlawrev-18342	957	59	incurred	incur	VERB
inlawrev-18342	957	60	from	from	ADP
inlawrev-18342	957	61	stock	stock	NOUN
inlawrev-18342	957	62	price	price	NOUN
inlawrev-18342	957	63	declines	decline	NOUN
inlawrev-18342	957	64	during	during	ADP
inlawrev-18342	957	65	2008	2008	NUM
inlawrev-18342	957	66	)	)	PUNCT
inlawrev-18342	957	67	;	;	PUNCT
inlawrev-18342	957	68	see	see	VERB
inlawrev-18342	957	69	also	also	ADV
inlawrev-18342	957	70	fcic	fcic	NOUN
inlawrev-18342	957	71	report	report	NOUN
inlawrev-18342	957	72	,	,	PUNCT
inlawrev-18342	957	73	supra	supra	PROPN
inlawrev-18342	957	74	note	note	NOUN
inlawrev-18342	957	75	4	4	NUM
inlawrev-18342	957	76	,	,	PUNCT
inlawrev-18342	957	77	at	at	ADP
inlawrev-18342	957	78	xix	xix	PROPN
inlawrev-18342	957	79	(	(	PUNCT
inlawrev-18342	957	80	“	"	PUNCT
inlawrev-18342	957	81	compensation	compensation	NOUN
inlawrev-18342	957	82	systems—.	systems—.	NOUN
inlawrev-18342	957	83	.	.	PUNCT
inlawrev-18342	957	84	.	.	PUNCT
inlawrev-18342	958	1	too	too	ADV
inlawrev-18342	958	2	often	often	ADV
inlawrev-18342	958	3	rewarded	reward	VERB
inlawrev-18342	958	4	the	the	DET
inlawrev-18342	958	5	quick	quick	ADJ
inlawrev-18342	958	6	deal	deal	NOUN
inlawrev-18342	958	7	,	,	PUNCT
inlawrev-18342	958	8	the	the	DET
inlawrev-18342	958	9	short	short	ADJ
inlawrev-18342	958	10	-	-	PUNCT
inlawrev-18342	958	11	term	term	NOUN
inlawrev-18342	958	12	gain	gain	NOUN
inlawrev-18342	958	13	—	—	PUNCT
inlawrev-18342	958	14	without	without	ADP
inlawrev-18342	958	15	proper	proper	ADJ
inlawrev-18342	958	16	consideration	consideration	NOUN
inlawrev-18342	958	17	of	of	ADP
inlawrev-18342	958	18	long	long	ADJ
inlawrev-18342	958	19	-	-	PUNCT
inlawrev-18342	958	20	term	term	NOUN
inlawrev-18342	958	21	consequences	consequence	NOUN
inlawrev-18342	958	22	.	.	PUNCT
inlawrev-18342	958	23	.	.	PUNCT
inlawrev-18342	958	24	.	.	PUNCT
inlawrev-18342	959	1	.	.	PUNCT
inlawrev-18342	960	1	this	this	PRON
inlawrev-18342	960	2	was	be	AUX
inlawrev-18342	960	3	the	the	DET
inlawrev-18342	960	4	case	case	NOUN
inlawrev-18342	960	5	up	up	ADP
inlawrev-18342	960	6	and	and	CCONJ
inlawrev-18342	960	7	down	down	ADP
inlawrev-18342	960	8	the	the	DET
inlawrev-18342	960	9	line	line	NOUN
inlawrev-18342	960	10	—	—	PUNCT
inlawrev-18342	960	11	from	from	ADP
inlawrev-18342	960	12	the	the	DET
inlawrev-18342	960	13	corporate	corporate	ADJ
inlawrev-18342	960	14	boardroom	boardroom	NOUN
inlawrev-18342	960	15	to	to	ADP
inlawrev-18342	960	16	the	the	DET
inlawrev-18342	960	17	mortgage	mortgage	NOUN
inlawrev-18342	960	18	broker	broker	NOUN
inlawrev-18342	960	19	on	on	ADP
inlawrev-18342	960	20	the	the	DET
inlawrev-18342	960	21	street	street	NOUN
inlawrev-18342	960	22	.	.	PUNCT
inlawrev-18342	960	23	”	"	PUNCT
inlawrev-18342	960	24	)	)	PUNCT
inlawrev-18342	960	25	.	.	PUNCT
inlawrev-18342	961	1	386	386	NUM
inlawrev-18342	961	2	.	.	X
inlawrev-18342	961	3	stanton	stanton	PROPN
inlawrev-18342	961	4	,	,	PUNCT
inlawrev-18342	961	5	supra	supra	PROPN
inlawrev-18342	961	6	note	note	PROPN
inlawrev-18342	961	7	320	320	NUM
inlawrev-18342	961	8	,	,	PUNCT
inlawrev-18342	961	9	at	at	ADP
inlawrev-18342	961	10	87	87	NUM
inlawrev-18342	961	11	(	(	PUNCT
inlawrev-18342	961	12	quoting	quote	VERB
inlawrev-18342	961	13	analysis	analysis	NOUN
inlawrev-18342	961	14	by	by	ADP
inlawrev-18342	961	15	ms	ms	PROPN
inlawrev-18342	961	16	.	.	PROPN
inlawrev-18342	961	17	ho	ho	PROPN
inlawrev-18342	961	18	,	,	PUNCT
inlawrev-18342	961	19	who	who	PRON
inlawrev-18342	961	20	pointed	point	VERB
inlawrev-18342	961	21	to	to	ADP
inlawrev-18342	961	22	the	the	DET
inlawrev-18342	961	23	“	"	PUNCT
inlawrev-18342	961	24	rampant	rampant	ADJ
inlawrev-18342	961	25	insecurity	insecurity	NOUN
inlawrev-18342	961	26	”	"	PUNCT
inlawrev-18342	961	27	resulting	result	VERB
inlawrev-18342	961	28	from	from	ADP
inlawrev-18342	961	29	“	"	PUNCT
inlawrev-18342	961	30	wall	wall	PROPN
inlawrev-18342	961	31	street	street	PROPN
inlawrev-18342	961	32	’s	’s	PART
inlawrev-18342	961	33	pay	pay	VERB
inlawrev-18342	961	34	-	-	PUNCT
inlawrev-18342	961	35	for	for	ADP
inlawrev-18342	961	36	-	-	PUNCT
inlawrev-18342	961	37	performance	performance	NOUN
inlawrev-18342	961	38	bonus	bonus	NOUN
inlawrev-18342	961	39	system	system	NOUN
inlawrev-18342	961	40	”	"	PUNCT
inlawrev-18342	961	41	and	and	CCONJ
inlawrev-18342	961	42	argued	argue	VERB
inlawrev-18342	961	43	that	that	SCONJ
inlawrev-18342	961	44	“	"	PUNCT
inlawrev-18342	961	45	bonuses	bonus	NOUN
inlawrev-18342	961	46	are	be	AUX
inlawrev-18342	961	47	also	also	ADV
inlawrev-18342	961	48	seen	see	VERB
inlawrev-18342	961	49	[	[	PUNCT
inlawrev-18342	961	50	by	by	ADP
inlawrev-18342	961	51	bankers	banker	NOUN
inlawrev-18342	961	52	and	and	CCONJ
inlawrev-18342	961	53	traders	trader	NOUN
inlawrev-18342	961	54	]	]	PUNCT
inlawrev-18342	961	55	as	as	ADP
inlawrev-18342	961	56	symbols	symbol	NOUN
inlawrev-18342	961	57	of	of	ADP
inlawrev-18342	961	58	coming	come	VERB
inlawrev-18342	961	59	to	to	ADP
inlawrev-18342	961	60	terms	term	NOUN
inlawrev-18342	961	61	with	with	ADP
inlawrev-18342	961	62	the	the	DET
inlawrev-18342	961	63	riskiness	riskiness	NOUN
inlawrev-18342	961	64	of	of	ADP
inlawrev-18342	961	65	their	their	PRON
inlawrev-18342	961	66	jobs	job	NOUN
inlawrev-18342	961	67	”	"	PUNCT
inlawrev-18342	961	68	)	)	PUNCT
inlawrev-18342	961	69	;	;	PUNCT
inlawrev-18342	961	70	see	see	VERB
inlawrev-18342	961	71	also	also	ADV
inlawrev-18342	961	72	fcic	fcic	NOUN
inlawrev-18342	961	73	report	report	NOUN
inlawrev-18342	961	74	,	,	PUNCT
inlawrev-18342	961	75	supra	supra	PROPN
inlawrev-18342	961	76	note	note	NOUN
inlawrev-18342	961	77	4	4	NUM
inlawrev-18342	961	78	,	,	PUNCT
inlawrev-18342	961	79	at	at	ADP
inlawrev-18342	961	80	8	8	NUM
inlawrev-18342	961	81	(	(	PUNCT
inlawrev-18342	961	82	“	"	PUNCT
inlawrev-18342	961	83	on	on	ADP
inlawrev-18342	961	84	wall	wall	PROPN
inlawrev-18342	961	85	street	street	PROPN
inlawrev-18342	961	86	,	,	PUNCT
inlawrev-18342	961	87	where	where	SCONJ
inlawrev-18342	961	88	many	many	ADJ
inlawrev-18342	961	89	of	of	ADP
inlawrev-18342	961	90	these	these	DET
inlawrev-18342	961	91	[	[	X
inlawrev-18342	961	92	subprime	subprime	NOUN
inlawrev-18342	961	93	]	]	PUNCT
inlawrev-18342	961	94	loans	loan	NOUN
inlawrev-18342	961	95	were	be	AUX
inlawrev-18342	961	96	packaged	package	VERB
inlawrev-18342	961	97	into	into	ADP
inlawrev-18342	961	98	securities	security	NOUN
inlawrev-18342	961	99	and	and	CCONJ
inlawrev-18342	961	100	sold	sell	VERB
inlawrev-18342	961	101	to	to	ADP
inlawrev-18342	961	102	investors	investor	NOUN
inlawrev-18342	961	103	around	around	ADP
inlawrev-18342	961	104	the	the	DET
inlawrev-18342	961	105	globe	globe	NOUN
inlawrev-18342	961	106	,	,	PUNCT
inlawrev-18342	961	107	a	a	DET
inlawrev-18342	961	108	new	new	ADJ
inlawrev-18342	961	109	term	term	NOUN
inlawrev-18342	961	110	was	be	AUX
inlawrev-18342	961	111	coined	coin	VERB
inlawrev-18342	961	112	:	:	PUNCT
inlawrev-18342	961	113	ibgybg	ibgybg	VERB
inlawrev-18342	961	114	,	,	PUNCT
inlawrev-18342	961	115	‘	'	PUNCT
inlawrev-18342	961	116	i	i	PRON
inlawrev-18342	961	117	’ll	’ll	AUX
inlawrev-18342	961	118	be	be	AUX
inlawrev-18342	961	119	gone	go	VERB
inlawrev-18342	961	120	,	,	PUNCT
inlawrev-18342	961	121	you	you	PRON
inlawrev-18342	961	122	’ll	’ll	AUX
inlawrev-18342	961	123	be	be	AUX
inlawrev-18342	961	124	gone	go	VERB
inlawrev-18342	961	125	.	.	PUNCT
inlawrev-18342	961	126	’	'	PUNCT
inlawrev-18342	962	1	it	it	PRON
inlawrev-18342	962	2	referred	refer	VERB
inlawrev-18342	962	3	to	to	ADP
inlawrev-18342	962	4	deals	deal	NOUN
inlawrev-18342	962	5	that	that	PRON
inlawrev-18342	962	6	brought	bring	VERB
inlawrev-18342	962	7	in	in	ADP
inlawrev-18342	962	8	big	big	ADJ
inlawrev-18342	962	9	fees	fee	NOUN
inlawrev-18342	962	10	up	up	ADP
inlawrev-18342	962	11	front	front	ADJ
inlawrev-18342	962	12	while	while	SCONJ
inlawrev-18342	962	13	risking	risk	VERB
inlawrev-18342	962	14	large	large	ADJ
inlawrev-18342	962	15	losses	loss	NOUN
inlawrev-18342	962	16	in	in	ADP
inlawrev-18342	962	17	the	the	DET
inlawrev-18342	962	18	future	future	NOUN
inlawrev-18342	962	19	.	.	PUNCT
inlawrev-18342	962	20	”	"	PUNCT
inlawrev-18342	962	21	)	)	PUNCT
inlawrev-18342	962	22	.	.	PUNCT
inlawrev-18342	963	1	387	387	NUM
inlawrev-18342	963	2	.	.	PUNCT
inlawrev-18342	963	3	occ	occ	PROPN
inlawrev-18342	963	4	2008	2008	NUM
inlawrev-18342	963	5	citigroup	citigroup	NOUN
inlawrev-18342	963	6	exam	exam	NOUN
inlawrev-18342	963	7	report	report	NOUN
inlawrev-18342	963	8	,	,	PUNCT
inlawrev-18342	963	9	supra	supra	PROPN
inlawrev-18342	963	10	note	note	PROPN
inlawrev-18342	963	11	368	368	NUM
inlawrev-18342	963	12	,	,	PUNCT
inlawrev-18342	963	13	at	at	ADP
inlawrev-18342	963	14	2	2	NUM
inlawrev-18342	963	15	.	.	NUM
inlawrev-18342	963	16	118	118	NUM
inlawrev-18342	963	17	indiana	indiana	PROPN
inlawrev-18342	963	18	law	law	PROPN
inlawrev-18342	963	19	review	review	NOUN
inlawrev-18342	964	1	[	[	X
inlawrev-18342	964	2	vol	vol	NOUN
inlawrev-18342	964	3	.	.	PUNCT
inlawrev-18342	965	1	47:69	47:69	NUM
inlawrev-18342	965	2	was	be	AUX
inlawrev-18342	965	3	marginalized	marginalize	VERB
inlawrev-18342	965	4	.	.	PUNCT
inlawrev-18342	965	5	”388	”388	PUNCT
inlawrev-18342	966	1	as	as	ADP
inlawrev-18342	966	2	a	a	DET
inlawrev-18342	966	3	result	result	NOUN
inlawrev-18342	966	4	,	,	PUNCT
inlawrev-18342	966	5	“	"	PUNCT
inlawrev-18342	966	6	risk	risk	NOUN
inlawrev-18342	966	7	management	management	NOUN
inlawrev-18342	966	8	played	play	VERB
inlawrev-18342	966	9	the	the	DET
inlawrev-18342	966	10	role	role	NOUN
inlawrev-18342	966	11	more	more	ADJ
inlawrev-18342	966	12	of	of	ADP
inlawrev-18342	966	13	enabling	enable	VERB
inlawrev-18342	966	14	management	management	NOUN
inlawrev-18342	966	15	to	to	PART
inlawrev-18342	966	16	incur	incur	VERB
inlawrev-18342	966	17	what	what	PRON
inlawrev-18342	966	18	proved	prove	VERB
inlawrev-18342	966	19	to	to	PART
inlawrev-18342	966	20	be	be	AUX
inlawrev-18342	966	21	untenable	untenable	ADJ
inlawrev-18342	966	22	risks	risk	NOUN
inlawrev-18342	966	23	for	for	ADP
inlawrev-18342	966	24	the	the	DET
inlawrev-18342	966	25	sake	sake	NOUN
inlawrev-18342	966	26	of	of	ADP
inlawrev-18342	966	27	profitability	profitability	NOUN
inlawrev-18342	966	28	.	.	PUNCT
inlawrev-18342	966	29	”389	”389	PROPN
inlawrev-18342	967	1	thus	thus	ADV
inlawrev-18342	967	2	,	,	PUNCT
inlawrev-18342	967	3	a	a	DET
inlawrev-18342	967	4	crucial	crucial	ADJ
inlawrev-18342	967	5	flaw	flaw	NOUN
inlawrev-18342	967	6	was	be	AUX
inlawrev-18342	967	7	that	that	SCONJ
inlawrev-18342	967	8	“	"	PUNCT
inlawrev-18342	967	9	independent	independent	ADJ
inlawrev-18342	967	10	risk	risk	NOUN
inlawrev-18342	967	11	management	management	NOUN
inlawrev-18342	967	12	did	do	AUX
inlawrev-18342	967	13	not	not	PART
inlawrev-18342	967	14	have	have	VERB
inlawrev-18342	967	15	sufficient	sufficient	ADJ
inlawrev-18342	967	16	stature	stature	NOUN
inlawrev-18342	967	17	.	.	PUNCT
inlawrev-18342	967	18	.	.	PUNCT
inlawrev-18342	967	19	.	.	PUNCT
inlawrev-18342	968	1	to	to	PART
inlawrev-18342	968	2	be	be	AUX
inlawrev-18342	968	3	an	an	DET
inlawrev-18342	968	4	effective	effective	ADJ
inlawrev-18342	968	5	control	control	NOUN
inlawrev-18342	968	6	mechanism	mechanism	NOUN
inlawrev-18342	968	7	in	in	ADP
inlawrev-18342	968	8	limiting	limit	VERB
inlawrev-18342	968	9	risk	risk	NOUN
inlawrev-18342	968	10	taking	taking	NOUN
inlawrev-18342	968	11	by	by	ADP
inlawrev-18342	968	12	the	the	DET
inlawrev-18342	968	13	business	business	NOUN
inlawrev-18342	968	14	lines	line	NOUN
inlawrev-18342	968	15	.	.	PUNCT
inlawrev-18342	969	1	”390	”390	PUNCT
inlawrev-18342	970	1	in	in	ADP
inlawrev-18342	970	2	fact	fact	NOUN
inlawrev-18342	970	3	,	,	PUNCT
inlawrev-18342	970	4	citigroup	citigroup	PROPN
inlawrev-18342	970	5	’s	’s	PART
inlawrev-18342	970	6	senior	senior	ADJ
inlawrev-18342	970	7	risk	risk	NOUN
inlawrev-18342	970	8	officer	officer	NOUN
inlawrev-18342	970	9	did	do	AUX
inlawrev-18342	970	10	not	not	PART
inlawrev-18342	970	11	report	report	VERB
inlawrev-18342	970	12	directly	directly	ADV
inlawrev-18342	970	13	to	to	ADP
inlawrev-18342	970	14	the	the	DET
inlawrev-18342	970	15	ceo	ceo	NOUN
inlawrev-18342	970	16	until	until	SCONJ
inlawrev-18342	970	17	after	after	SCONJ
inlawrev-18342	970	18	the	the	DET
inlawrev-18342	970	19	bank	bank	NOUN
inlawrev-18342	970	20	publicly	publicly	ADV
inlawrev-18342	970	21	disclosed	disclose	VERB
inlawrev-18342	970	22	major	major	ADJ
inlawrev-18342	970	23	losses	loss	NOUN
inlawrev-18342	970	24	in	in	ADP
inlawrev-18342	970	25	november	november	PROPN
inlawrev-18342	970	26	2007.391	2007.391	NUM
inlawrev-18342	970	27	second	second	ADJ
inlawrev-18342	970	28	,	,	PUNCT
inlawrev-18342	970	29	citigroup	citigroup	NOUN
inlawrev-18342	970	30	’s	’s	PART
inlawrev-18342	970	31	risk	risk	NOUN
inlawrev-18342	970	32	managers	manager	NOUN
inlawrev-18342	970	33	relied	rely	VERB
inlawrev-18342	970	34	on	on	ADP
inlawrev-18342	970	35	highly	highly	ADV
inlawrev-18342	970	36	optimistic	optimistic	ADJ
inlawrev-18342	970	37	assumptions	assumption	NOUN
inlawrev-18342	970	38	that	that	PRON
inlawrev-18342	970	39	ignored	ignore	VERB
inlawrev-18342	970	40	“	"	PUNCT
inlawrev-18342	970	41	tail	tail	NOUN
inlawrev-18342	970	42	risks	risk	NOUN
inlawrev-18342	970	43	”	"	PUNCT
inlawrev-18342	970	44	(	(	PUNCT
inlawrev-18342	970	45	i.e.	i.e.	X
inlawrev-18342	970	46	,	,	PUNCT
inlawrev-18342	970	47	the	the	DET
inlawrev-18342	970	48	likelihood	likelihood	NOUN
inlawrev-18342	970	49	of	of	ADP
inlawrev-18342	970	50	extremely	extremely	ADV
inlawrev-18342	970	51	adverse	adverse	ADJ
inlawrev-18342	970	52	outcomes).392	outcomes).392	NOUN
inlawrev-18342	970	53	for	for	ADP
inlawrev-18342	970	54	example	example	NOUN
inlawrev-18342	970	55	,	,	PUNCT
inlawrev-18342	970	56	citigroup	citigroup	PROPN
inlawrev-18342	970	57	’s	’s	PART
inlawrev-18342	970	58	managers	manager	NOUN
inlawrev-18342	970	59	placed	place	VERB
inlawrev-18342	970	60	great	great	ADJ
inlawrev-18342	970	61	weight	weight	NOUN
inlawrev-18342	970	62	on	on	ADP
inlawrev-18342	970	63	the	the	DET
inlawrev-18342	970	64	“	"	PUNCT
inlawrev-18342	970	65	aaa	aaa	NOUN
inlawrev-18342	970	66	”	"	PUNCT
inlawrev-18342	970	67	credit	credit	NOUN
inlawrev-18342	970	68	ratings	rating	NOUN
inlawrev-18342	970	69	assigned	assign	VERB
inlawrev-18342	970	70	to	to	ADP
inlawrev-18342	970	71	super	super	ADJ
inlawrev-18342	970	72	senior	senior	ADJ
inlawrev-18342	970	73	tranches	tranche	NOUN
inlawrev-18342	970	74	of	of	ADP
inlawrev-18342	970	75	cdos	cdo	NOUN
inlawrev-18342	970	76	,	,	PUNCT
inlawrev-18342	970	77	and	and	CCONJ
inlawrev-18342	970	78	they	they	PRON
inlawrev-18342	970	79	did	do	AUX
inlawrev-18342	970	80	not	not	PART
inlawrev-18342	970	81	consider	consider	VERB
inlawrev-18342	970	82	the	the	DET
inlawrev-18342	970	83	possibility	possibility	NOUN
inlawrev-18342	970	84	that	that	SCONJ
inlawrev-18342	970	85	citigroup	citigroup	PROPN
inlawrev-18342	970	86	(	(	PUNCT
inlawrev-18342	970	87	i	i	NOUN
inlawrev-18342	970	88	)	)	PUNCT
inlawrev-18342	970	89	might	might	AUX
inlawrev-18342	970	90	be	be	AUX
inlawrev-18342	970	91	unable	unable	ADJ
inlawrev-18342	970	92	to	to	PART
inlawrev-18342	970	93	sell	sell	VERB
inlawrev-18342	970	94	its	its	PRON
inlawrev-18342	970	95	cdo	cdo	ADJ
inlawrev-18342	970	96	tranches	tranche	NOUN
inlawrev-18342	970	97	or	or	CCONJ
inlawrev-18342	970	98	leveraged	leveraged	ADJ
inlawrev-18342	970	99	loan	loan	NOUN
inlawrev-18342	970	100	commitments	commitment	NOUN
inlawrev-18342	970	101	to	to	ADP
inlawrev-18342	970	102	investors	investor	NOUN
inlawrev-18342	970	103	,	,	PUNCT
inlawrev-18342	970	104	or	or	CCONJ
inlawrev-18342	970	105	(	(	PUNCT
inlawrev-18342	970	106	ii	ii	NOUN
inlawrev-18342	970	107	)	)	PUNCT
inlawrev-18342	970	108	might	might	AUX
inlawrev-18342	970	109	be	be	AUX
inlawrev-18342	970	110	forced	force	VERB
inlawrev-18342	970	111	to	to	PART
inlawrev-18342	970	112	honor	honor	VERB
inlawrev-18342	970	113	its	its	PRON
inlawrev-18342	970	114	liquidity	liquidity	NOUN
inlawrev-18342	970	115	puts	put	NOUN
inlawrev-18342	970	116	or	or	CCONJ
inlawrev-18342	970	117	to	to	PART
inlawrev-18342	970	118	bring	bring	VERB
inlawrev-18342	970	119	siv	siv	NOUN
inlawrev-18342	970	120	-	-	PUNCT
inlawrev-18342	970	121	held	hold	VERB
inlawrev-18342	970	122	assets	asset	NOUN
inlawrev-18342	970	123	back	back	ADV
inlawrev-18342	970	124	onto	onto	ADP
inlawrev-18342	970	125	its	its	PRON
inlawrev-18342	970	126	balance	balance	NOUN
inlawrev-18342	970	127	sheet.393	sheet.393	NOUN
inlawrev-18342	970	128	citigroup	citigroup	NOUN
inlawrev-18342	970	129	’s	’s	PART
inlawrev-18342	970	130	risk	risk	NOUN
inlawrev-18342	970	131	limits	limit	NOUN
inlawrev-18342	970	132	for	for	ADP
inlawrev-18342	970	133	individual	individual	ADJ
inlawrev-18342	970	134	business	business	NOUN
inlawrev-18342	970	135	units	unit	NOUN
inlawrev-18342	970	136	“	"	PUNCT
inlawrev-18342	970	137	did	do	AUX
inlawrev-18342	970	138	not	not	PART
inlawrev-18342	970	139	address	address	VERB
inlawrev-18342	970	140	extreme	extreme	ADJ
inlawrev-18342	970	141	scenarios	scenario	NOUN
inlawrev-18342	970	142	that	that	PRON
inlawrev-18342	970	143	hit	hit	VERB
inlawrev-18342	970	144	the	the	DET
inlawrev-18342	970	145	tails	tail	NOUN
inlawrev-18342	970	146	,	,	PUNCT
inlawrev-18342	970	147	”	"	PUNCT
inlawrev-18342	970	148	and	and	CCONJ
inlawrev-18342	970	149	citigroup	citigroup	NOUN
inlawrev-18342	970	150	’s	’s	PART
inlawrev-18342	970	151	risk	risk	NOUN
inlawrev-18342	970	152	managers	manager	NOUN
inlawrev-18342	970	153	admitted	admit	VERB
inlawrev-18342	970	154	that	that	SCONJ
inlawrev-18342	970	155	they	they	PRON
inlawrev-18342	970	156	needed	need	VERB
inlawrev-18342	970	157	a	a	DET
inlawrev-18342	970	158	“	"	PUNCT
inlawrev-18342	970	159	better	well	ADJ
inlawrev-18342	970	160	understanding	understanding	NOUN
inlawrev-18342	970	161	of	of	ADP
inlawrev-18342	970	162	tail	tail	NOUN
inlawrev-18342	970	163	events	event	NOUN
inlawrev-18342	970	164	.	.	PUNCT
inlawrev-18342	971	1	”394	”394	PUNCT
inlawrev-18342	971	2	similarly	similarly	ADV
inlawrev-18342	971	3	,	,	PUNCT
inlawrev-18342	971	4	“	"	PUNCT
inlawrev-18342	971	5	citigroup	citigroup	NOUN
inlawrev-18342	971	6	did	do	AUX
inlawrev-18342	971	7	not	not	PART
inlawrev-18342	971	8	perform	perform	VERB
inlawrev-18342	971	9	comprehensive	comprehensive	ADJ
inlawrev-18342	971	10	,	,	PUNCT
inlawrev-18342	971	11	firm	firm	ADJ
inlawrev-18342	971	12	-	-	PUNCT
inlawrev-18342	971	13	wide	wide	ADJ
inlawrev-18342	971	14	consolidated	consolidated	ADJ
inlawrev-18342	971	15	stress	stress	NOUN
inlawrev-18342	971	16	tests	test	NOUN
inlawrev-18342	971	17	”	"	PUNCT
inlawrev-18342	971	18	in	in	ADP
inlawrev-18342	971	19	order	order	NOUN
inlawrev-18342	971	20	to	to	PART
inlawrev-18342	971	21	evaluate	evaluate	VERB
inlawrev-18342	971	22	the	the	DET
inlawrev-18342	971	23	impact	impact	NOUN
inlawrev-18342	971	24	of	of	ADP
inlawrev-18342	971	25	extreme	extreme	ADJ
inlawrev-18342	971	26	outcomes	outcome	NOUN
inlawrev-18342	971	27	on	on	ADP
inlawrev-18342	971	28	the	the	DET
inlawrev-18342	971	29	entire	entire	ADJ
inlawrev-18342	971	30	bank.395	bank.395	NOUN
inlawrev-18342	971	31	all	all	PRON
inlawrev-18342	971	32	of	of	ADP
inlawrev-18342	971	33	these	these	DET
inlawrev-18342	971	34	shortcomings	shortcoming	NOUN
inlawrev-18342	971	35	were	be	AUX
inlawrev-18342	971	36	consistent	consistent	ADJ
inlawrev-18342	971	37	with	with	ADP
inlawrev-18342	971	38	the	the	DET
inlawrev-18342	971	39	regulators	regulator	NOUN
inlawrev-18342	971	40	’	'	PUNCT
inlawrev-18342	971	41	finding	find	VERB
inlawrev-18342	971	42	that	that	SCONJ
inlawrev-18342	971	43	risk	risk	NOUN
inlawrev-18342	971	44	managers	manager	NOUN
inlawrev-18342	971	45	repeatedly	repeatedly	ADV
inlawrev-18342	971	46	granted	grant	VERB
inlawrev-18342	971	47	388	388	NUM
inlawrev-18342	971	48	.	.	PUNCT
inlawrev-18342	972	1	occ	occ	NOUN
inlawrev-18342	972	2	2008	2008	NUM
inlawrev-18342	972	3	citigroup	citigroup	NOUN
inlawrev-18342	972	4	cdo	cdo	NOUN
inlawrev-18342	972	5	memo	memo	NOUN
inlawrev-18342	972	6	,	,	PUNCT
inlawrev-18342	972	7	supra	supra	PROPN
inlawrev-18342	972	8	note	note	PROPN
inlawrev-18342	972	9	369	369	NUM
inlawrev-18342	972	10	,	,	PUNCT
inlawrev-18342	972	11	at	at	ADP
inlawrev-18342	972	12	3	3	NUM
inlawrev-18342	972	13	;	;	PUNCT
inlawrev-18342	972	14	see	see	VERB
inlawrev-18342	972	15	also	also	ADV
inlawrev-18342	972	16	occ	occ	VERB
inlawrev-18342	972	17	2008	2008	NUM
inlawrev-18342	972	18	citigroup	citigroup	NOUN
inlawrev-18342	972	19	exam	exam	NOUN
inlawrev-18342	972	20	report	report	NOUN
inlawrev-18342	972	21	,	,	PUNCT
inlawrev-18342	972	22	supra	supra	PROPN
inlawrev-18342	972	23	note	note	PROPN
inlawrev-18342	972	24	368	368	NUM
inlawrev-18342	972	25	,	,	PUNCT
inlawrev-18342	972	26	at	at	ADP
inlawrev-18342	972	27	4	4	NUM
inlawrev-18342	972	28	(	(	PUNCT
inlawrev-18342	972	29	stating	state	VERB
inlawrev-18342	972	30	that	that	SCONJ
inlawrev-18342	972	31	“	"	PUNCT
inlawrev-18342	972	32	decisions	decision	NOUN
inlawrev-18342	972	33	on	on	ADP
inlawrev-18342	972	34	risk	risk	NOUN
inlawrev-18342	972	35	.	.	PUNCT
inlawrev-18342	972	36	.	.	PUNCT
inlawrev-18342	972	37	.	.	PUNCT
inlawrev-18342	973	1	routinely	routinely	ADV
inlawrev-18342	973	2	deferred	defer	VERB
inlawrev-18342	973	3	to	to	ADP
inlawrev-18342	973	4	the	the	DET
inlawrev-18342	973	5	senior	senior	ADJ
inlawrev-18342	973	6	business	business	NOUN
inlawrev-18342	973	7	unit	unit	NOUN
inlawrev-18342	973	8	management	management	NOUN
inlawrev-18342	973	9	’s	’s	PART
inlawrev-18342	973	10	wishes	wish	NOUN
inlawrev-18342	973	11	”	"	PUNCT
inlawrev-18342	973	12	because	because	SCONJ
inlawrev-18342	973	13	risk	risk	NOUN
inlawrev-18342	973	14	management	management	NOUN
inlawrev-18342	973	15	did	do	AUX
inlawrev-18342	973	16	not	not	PART
inlawrev-18342	973	17	have	have	VERB
inlawrev-18342	973	18	“	"	PUNCT
inlawrev-18342	973	19	the	the	DET
inlawrev-18342	973	20	same	same	ADJ
inlawrev-18342	973	21	level	level	NOUN
inlawrev-18342	973	22	of	of	ADP
inlawrev-18342	973	23	authority	authority	NOUN
inlawrev-18342	973	24	and	and	CCONJ
inlawrev-18342	973	25	influence	influence	NOUN
inlawrev-18342	973	26	as	as	ADP
inlawrev-18342	973	27	the	the	DET
inlawrev-18342	973	28	business	business	NOUN
inlawrev-18342	973	29	units	unit	NOUN
inlawrev-18342	973	30	”	"	PUNCT
inlawrev-18342	973	31	)	)	PUNCT
inlawrev-18342	973	32	.	.	PUNCT
inlawrev-18342	974	1	389	389	NUM
inlawrev-18342	974	2	.	.	PUNCT
inlawrev-18342	975	1	occ	occ	NOUN
inlawrev-18342	975	2	2008	2008	NUM
inlawrev-18342	975	3	citigroup	citigroup	NOUN
inlawrev-18342	975	4	exam	exam	NOUN
inlawrev-18342	975	5	report	report	NOUN
inlawrev-18342	975	6	,	,	PUNCT
inlawrev-18342	975	7	supra	supra	PROPN
inlawrev-18342	975	8	note	note	PROPN
inlawrev-18342	975	9	368	368	NUM
inlawrev-18342	975	10	,	,	PUNCT
inlawrev-18342	975	11	at	at	ADP
inlawrev-18342	975	12	2	2	NUM
inlawrev-18342	975	13	;	;	PUNCT
inlawrev-18342	975	14	see	see	VERB
inlawrev-18342	975	15	also	also	ADV
inlawrev-18342	975	16	i	i	PROPN
inlawrev-18342	975	17	d.	d.	PROPN
inlawrev-18342	975	18	at	at	ADP
inlawrev-18342	975	19	3	3	NUM
inlawrev-18342	975	20	(	(	PUNCT
inlawrev-18342	975	21	“	"	PUNCT
inlawrev-18342	975	22	in	in	ADP
inlawrev-18342	975	23	none	none	NOUN
inlawrev-18342	975	24	of	of	ADP
inlawrev-18342	975	25	the	the	DET
inlawrev-18342	975	26	major	major	ADJ
inlawrev-18342	975	27	problem	problem	NOUN
inlawrev-18342	975	28	areas	area	NOUN
inlawrev-18342	975	29	(	(	PUNCT
inlawrev-18342	975	30	subprime	subprime	ADJ
inlawrev-18342	975	31	,	,	PUNCT
inlawrev-18342	975	32	leveraged	leveraged	ADJ
inlawrev-18342	975	33	lending	lending	NOUN
inlawrev-18342	975	34	,	,	PUNCT
inlawrev-18342	975	35	trading	trading	NOUN
inlawrev-18342	975	36	)	)	PUNCT
inlawrev-18342	975	37	did	do	AUX
inlawrev-18342	975	38	independent	independent	ADJ
inlawrev-18342	975	39	risk	risk	NOUN
inlawrev-18342	975	40	management	management	NOUN
inlawrev-18342	975	41	play	play	VERB
inlawrev-18342	975	42	a	a	DET
inlawrev-18342	975	43	discernible	discernible	ADJ
inlawrev-18342	975	44	role	role	NOUN
inlawrev-18342	975	45	in	in	ADP
inlawrev-18342	975	46	tamping	tamp	VERB
inlawrev-18342	975	47	down	down	ADP
inlawrev-18342	975	48	risk	risk	NOUN
inlawrev-18342	975	49	appetite	appetite	NOUN
inlawrev-18342	975	50	or	or	CCONJ
inlawrev-18342	975	51	risk	risk	NOUN
inlawrev-18342	975	52	levels	level	NOUN
inlawrev-18342	975	53	.	.	PUNCT
inlawrev-18342	975	54	”	"	PUNCT
inlawrev-18342	975	55	)	)	PUNCT
inlawrev-18342	975	56	.	.	PUNCT
inlawrev-18342	976	1	390	390	NUM
inlawrev-18342	976	2	.	.	PUNCT
inlawrev-18342	976	3	new	new	PROPN
inlawrev-18342	976	4	york	york	PROPN
inlawrev-18342	976	5	fed	fed	PROPN
inlawrev-18342	976	6	2007	2007	NUM
inlawrev-18342	976	7	citigroup	citigroup	PROPN
inlawrev-18342	976	8	exam	exam	NOUN
inlawrev-18342	976	9	report	report	NOUN
inlawrev-18342	976	10	,	,	PUNCT
inlawrev-18342	976	11	supra	supra	PROPN
inlawrev-18342	976	12	note	note	NOUN
inlawrev-18342	976	13	251	251	NUM
inlawrev-18342	976	14	,	,	PUNCT
inlawrev-18342	976	15	at	at	ADP
inlawrev-18342	976	16	7	7	NUM
inlawrev-18342	976	17	;	;	PUNCT
inlawrev-18342	976	18	see	see	VERB
inlawrev-18342	976	19	also	also	ADV
inlawrev-18342	976	20	supra	supra	PROPN
inlawrev-18342	976	21	notes	note	VERB
inlawrev-18342	976	22	274	274	NUM
inlawrev-18342	976	23	-	-	SYM
inlawrev-18342	976	24	78	78	NUM
inlawrev-18342	976	25	and	and	CCONJ
inlawrev-18342	976	26	accompanying	accompany	VERB
inlawrev-18342	976	27	text	text	NOUN
inlawrev-18342	976	28	(	(	PUNCT
inlawrev-18342	976	29	discussing	discuss	VERB
inlawrev-18342	976	30	evidence	evidence	NOUN
inlawrev-18342	976	31	that	that	SCONJ
inlawrev-18342	976	32	the	the	DET
inlawrev-18342	976	33	independence	independence	NOUN
inlawrev-18342	976	34	of	of	ADP
inlawrev-18342	976	35	david	david	PROPN
inlawrev-18342	976	36	bushnell	bushnell	PROPN
inlawrev-18342	976	37	,	,	PUNCT
inlawrev-18342	976	38	citigroup	citigroup	PROPN
inlawrev-18342	976	39	’s	’s	PART
inlawrev-18342	976	40	chief	chief	ADJ
inlawrev-18342	976	41	risk	risk	NOUN
inlawrev-18342	976	42	officer	officer	NOUN
inlawrev-18342	976	43	,	,	PUNCT
inlawrev-18342	976	44	was	be	AUX
inlawrev-18342	976	45	compromised	compromise	VERB
inlawrev-18342	976	46	by	by	ADP
inlawrev-18342	976	47	his	his	PRON
inlawrev-18342	976	48	close	close	ADJ
inlawrev-18342	976	49	friendship	friendship	NOUN
inlawrev-18342	976	50	with	with	ADP
inlawrev-18342	976	51	tom	tom	PROPN
inlawrev-18342	976	52	maheras	maheras	PROPN
inlawrev-18342	976	53	and	and	CCONJ
inlawrev-18342	976	54	randy	randy	PROPN
inlawrev-18342	976	55	barker	barker	PROPN
inlawrev-18342	976	56	,	,	PUNCT
inlawrev-18342	976	57	who	who	PRON
inlawrev-18342	976	58	were	be	AUX
inlawrev-18342	976	59	top	top	ADJ
inlawrev-18342	976	60	executives	executive	NOUN
inlawrev-18342	976	61	in	in	ADP
inlawrev-18342	976	62	citigroup	citigroup	NOUN
inlawrev-18342	976	63	’s	’s	PART
inlawrev-18342	976	64	investment	investment	PROPN
inlawrev-18342	976	65	bank	bank	PROPN
inlawrev-18342	976	66	)	)	PUNCT
inlawrev-18342	976	67	.	.	PUNCT
inlawrev-18342	977	1	391	391	NUM
inlawrev-18342	977	2	.	.	PUNCT
inlawrev-18342	978	1	senior	senior	ADJ
inlawrev-18342	978	2	regulators	regulator	NOUN
inlawrev-18342	978	3	2007	2007	NUM
inlawrev-18342	978	4	citigroup	citigroup	NOUN
inlawrev-18342	978	5	meeting	meeting	NOUN
inlawrev-18342	978	6	notes	note	NOUN
inlawrev-18342	978	7	,	,	PUNCT
inlawrev-18342	978	8	supra	supra	PROPN
inlawrev-18342	978	9	note	note	NOUN
inlawrev-18342	978	10	244	244	NUM
inlawrev-18342	978	11	,	,	PUNCT
inlawrev-18342	978	12	at	at	ADP
inlawrev-18342	978	13	8	8	NUM
inlawrev-18342	978	14	(	(	PUNCT
inlawrev-18342	978	15	noting	note	VERB
inlawrev-18342	978	16	that	that	SCONJ
inlawrev-18342	978	17	citigroup	citigroup	NOUN
inlawrev-18342	978	18	’s	’s	PART
inlawrev-18342	978	19	new	new	ADJ
inlawrev-18342	978	20	senior	senior	ADJ
inlawrev-18342	978	21	risk	risk	NOUN
inlawrev-18342	978	22	officer	officer	NOUN
inlawrev-18342	978	23	“	"	PUNCT
inlawrev-18342	978	24	will	will	AUX
inlawrev-18342	978	25	report	report	VERB
inlawrev-18342	978	26	directly	directly	ADV
inlawrev-18342	978	27	to	to	ADP
inlawrev-18342	978	28	the	the	DET
inlawrev-18342	978	29	ceo	ceo	NOUN
inlawrev-18342	978	30	.	.	PUNCT
inlawrev-18342	979	1	this	this	PRON
inlawrev-18342	979	2	is	be	AUX
inlawrev-18342	979	3	a	a	DET
inlawrev-18342	979	4	higher	high	ADJ
inlawrev-18342	979	5	stature	stature	NOUN
inlawrev-18342	979	6	than	than	ADP
inlawrev-18342	979	7	previously	previously	ADV
inlawrev-18342	979	8	.	.	PUNCT
inlawrev-18342	979	9	”	"	PUNCT
inlawrev-18342	979	10	)	)	PUNCT
inlawrev-18342	979	11	.	.	PUNCT
inlawrev-18342	980	1	392	392	NUM
inlawrev-18342	980	2	.	.	X
inlawrev-18342	980	3	see	see	VERB
inlawrev-18342	980	4	infra	infra	NOUN
inlawrev-18342	980	5	notes	note	VERB
inlawrev-18342	980	6	393	393	NUM
inlawrev-18342	980	7	-	-	SYM
inlawrev-18342	980	8	95	95	NUM
inlawrev-18342	980	9	and	and	CCONJ
inlawrev-18342	980	10	accompanying	accompany	VERB
inlawrev-18342	980	11	text	text	NOUN
inlawrev-18342	980	12	.	.	PUNCT
inlawrev-18342	981	1	393	393	NUM
inlawrev-18342	981	2	.	.	PUNCT
inlawrev-18342	982	1	senior	senior	ADJ
inlawrev-18342	982	2	regulators	regulator	NOUN
inlawrev-18342	982	3	2007	2007	NUM
inlawrev-18342	982	4	citigroup	citigroup	NOUN
inlawrev-18342	982	5	meeting	meeting	NOUN
inlawrev-18342	982	6	notes	note	NOUN
inlawrev-18342	982	7	,	,	PUNCT
inlawrev-18342	982	8	supra	supra	PROPN
inlawrev-18342	982	9	note	note	NOUN
inlawrev-18342	982	10	244	244	NUM
inlawrev-18342	982	11	,	,	PUNCT
inlawrev-18342	982	12	at	at	ADP
inlawrev-18342	982	13	6	6	NUM
inlawrev-18342	982	14	(	(	PUNCT
inlawrev-18342	982	15	“	"	PUNCT
inlawrev-18342	982	16	citigroup	citigroup	NOUN
inlawrev-18342	982	17	‘	'	PUNCT
inlawrev-18342	982	18	bought	buy	VERB
inlawrev-18342	982	19	into	into	ADP
inlawrev-18342	982	20	the	the	DET
inlawrev-18342	982	21	credit	credit	NOUN
inlawrev-18342	982	22	agency	agency	NOUN
inlawrev-18342	982	23	ratings	rating	NOUN
inlawrev-18342	982	24	’	'	PUNCT
inlawrev-18342	982	25	”	"	PUNCT
inlawrev-18342	982	26	and	and	CCONJ
inlawrev-18342	982	27	“	"	PUNCT
inlawrev-18342	982	28	saw	see	VERB
inlawrev-18342	982	29	holding	hold	VERB
inlawrev-18342	982	30	super	super	ADJ
inlawrev-18342	982	31	senior	senior	ADJ
inlawrev-18342	982	32	aaa	aaa	NOUN
inlawrev-18342	982	33	tranches	tranche	NOUN
inlawrev-18342	982	34	as	as	ADP
inlawrev-18342	982	35	remote	remote	ADJ
inlawrev-18342	982	36	disaster	disaster	NOUN
inlawrev-18342	982	37	insurance	insurance	NOUN
inlawrev-18342	982	38	”	"	PUNCT
inlawrev-18342	982	39	)	)	PUNCT
inlawrev-18342	982	40	;	;	PUNCT
inlawrev-18342	982	41	i	i	PRON
inlawrev-18342	982	42	d.	d.	PROPN
inlawrev-18342	982	43	at	at	ADP
inlawrev-18342	982	44	4	4	NUM
inlawrev-18342	982	45	(	(	PUNCT
inlawrev-18342	982	46	“	"	PUNCT
inlawrev-18342	982	47	risk	risk	NOUN
inlawrev-18342	982	48	management	management	NOUN
inlawrev-18342	982	49	believed	believe	VERB
inlawrev-18342	982	50	that	that	SCONJ
inlawrev-18342	982	51	the	the	DET
inlawrev-18342	982	52	leveraged	leveraged	ADJ
inlawrev-18342	982	53	lending	lending	NOUN
inlawrev-18342	982	54	exposures	exposure	NOUN
inlawrev-18342	982	55	would	would	AUX
inlawrev-18342	982	56	be	be	AUX
inlawrev-18342	982	57	syndicated	syndicate	VERB
inlawrev-18342	982	58	and	and	CCONJ
inlawrev-18342	982	59	cdo	cdo	ADJ
inlawrev-18342	982	60	exposures	exposure	NOUN
inlawrev-18342	982	61	would	would	AUX
inlawrev-18342	982	62	be	be	AUX
inlawrev-18342	982	63	sold	sell	VERB
inlawrev-18342	982	64	”	"	PUNCT
inlawrev-18342	982	65	)	)	PUNCT
inlawrev-18342	982	66	;	;	PUNCT
inlawrev-18342	982	67	i	i	PRON
inlawrev-18342	982	68	d.	d.	PROPN
inlawrev-18342	982	69	at	at	ADP
inlawrev-18342	982	70	10	10	NUM
inlawrev-18342	982	71	(	(	PUNCT
inlawrev-18342	982	72	“	"	PUNCT
inlawrev-18342	982	73	management	management	NOUN
inlawrev-18342	982	74	had	have	VERB
inlawrev-18342	982	75	no	no	DET
inlawrev-18342	982	76	expectation	expectation	NOUN
inlawrev-18342	982	77	that	that	SCONJ
inlawrev-18342	982	78	exposures	exposure	NOUN
inlawrev-18342	982	79	could	could	AUX
inlawrev-18342	982	80	come	come	VERB
inlawrev-18342	982	81	back	back	ADV
inlawrev-18342	982	82	on	on	ADP
inlawrev-18342	982	83	balance	balance	NOUN
inlawrev-18342	982	84	sheet	sheet	NOUN
inlawrev-18342	982	85	,	,	PUNCT
inlawrev-18342	982	86	nor	nor	CCONJ
inlawrev-18342	982	87	was	be	AUX
inlawrev-18342	982	88	this	this	PRON
inlawrev-18342	982	89	captured	capture	VERB
inlawrev-18342	982	90	in	in	ADP
inlawrev-18342	982	91	its	its	PRON
inlawrev-18342	982	92	funding	funding	NOUN
inlawrev-18342	982	93	or	or	CCONJ
inlawrev-18342	982	94	liquidity	liquidity	NOUN
inlawrev-18342	982	95	plans	plan	NOUN
inlawrev-18342	982	96	”	"	PUNCT
inlawrev-18342	982	97	)	)	PUNCT
inlawrev-18342	982	98	.	.	PUNCT
inlawrev-18342	983	1	394	394	NUM
inlawrev-18342	983	2	.	.	PUNCT
inlawrev-18342	984	1	i	i	PRON
inlawrev-18342	984	2	d.	d.	PROPN
inlawrev-18342	984	3	at	at	ADP
inlawrev-18342	984	4	13	13	NUM
inlawrev-18342	984	5	,	,	PUNCT
inlawrev-18342	984	6	15	15	NUM
inlawrev-18342	984	7	.	.	PUNCT
inlawrev-18342	985	1	see	see	VERB
inlawrev-18342	985	2	supra	supra	PROPN
inlawrev-18342	985	3	notes	note	NOUN
inlawrev-18342	985	4	270	270	NUM
inlawrev-18342	985	5	,	,	PUNCT
inlawrev-18342	985	6	279	279	NUM
inlawrev-18342	985	7	-	-	SYM
inlawrev-18342	985	8	80	80	NUM
inlawrev-18342	985	9	and	and	CCONJ
inlawrev-18342	985	10	accompanying	accompany	VERB
inlawrev-18342	985	11	text	text	NOUN
inlawrev-18342	985	12	(	(	PUNCT
inlawrev-18342	985	13	discussing	discuss	VERB
inlawrev-18342	985	14	chief	chief	ADJ
inlawrev-18342	985	15	risk	risk	NOUN
inlawrev-18342	985	16	officer	officer	NOUN
inlawrev-18342	985	17	david	david	PROPN
inlawrev-18342	985	18	bushnell	bushnell	PROPN
inlawrev-18342	985	19	’s	’s	PART
inlawrev-18342	985	20	mistaken	mistaken	ADJ
inlawrev-18342	985	21	assumption	assumption	NOUN
inlawrev-18342	985	22	that	that	SCONJ
inlawrev-18342	985	23	housing	housing	NOUN
inlawrev-18342	985	24	prices	price	NOUN
inlawrev-18342	985	25	would	would	AUX
inlawrev-18342	985	26	have	have	AUX
inlawrev-18342	985	27	to	to	PART
inlawrev-18342	985	28	fall	fall	VERB
inlawrev-18342	985	29	by	by	ADP
inlawrev-18342	985	30	30	30	NUM
inlawrev-18342	985	31	%	%	NOUN
inlawrev-18342	985	32	nationwide	nationwide	ADV
inlawrev-18342	985	33	before	before	SCONJ
inlawrev-18342	985	34	citigroup	citigroup	PROPN
inlawrev-18342	985	35	would	would	AUX
inlawrev-18342	985	36	be	be	AUX
inlawrev-18342	985	37	exposed	expose	VERB
inlawrev-18342	985	38	to	to	ADP
inlawrev-18342	985	39	losses	loss	NOUN
inlawrev-18342	985	40	on	on	ADP
inlawrev-18342	985	41	its	its	PRON
inlawrev-18342	985	42	super	super	ADJ
inlawrev-18342	985	43	senior	senior	ADJ
inlawrev-18342	985	44	cdo	cdo	NOUN
inlawrev-18342	985	45	tranches	tranche	NOUN
inlawrev-18342	985	46	.	.	PUNCT
inlawrev-18342	985	47	)	)	PUNCT
inlawrev-18342	985	48	.	.	PUNCT
inlawrev-18342	986	1	395	395	NUM
inlawrev-18342	986	2	.	.	PUNCT
inlawrev-18342	987	1	senior	senior	ADJ
inlawrev-18342	987	2	regulators	regulator	NOUN
inlawrev-18342	987	3	2007	2007	NUM
inlawrev-18342	987	4	citigroup	citigroup	NOUN
inlawrev-18342	987	5	meeting	meeting	NOUN
inlawrev-18342	987	6	notes	note	NOUN
inlawrev-18342	987	7	,	,	PUNCT
inlawrev-18342	987	8	supra	supra	PROPN
inlawrev-18342	987	9	note	note	NOUN
inlawrev-18342	987	10	244	244	NUM
inlawrev-18342	987	11	,	,	PUNCT
inlawrev-18342	987	12	at	at	ADP
inlawrev-18342	987	13	14	14	NUM
inlawrev-18342	987	14	.	.	PUNCT
inlawrev-18342	988	1	2014	2014	NUM
inlawrev-18342	988	2	]	]	PUNCT
inlawrev-18342	988	3	citigroup	citigroup	NOUN
inlawrev-18342	988	4	:	:	PUNCT
inlawrev-18342	988	5	a	a	DET
inlawrev-18342	988	6	case	case	NOUN
inlawrev-18342	988	7	study	study	VERB
inlawrev-18342	988	8	119	119	NUM
inlawrev-18342	988	9	higher	high	ADJ
inlawrev-18342	988	10	risk	risk	NOUN
inlawrev-18342	988	11	limits	limit	NOUN
inlawrev-18342	988	12	to	to	PART
inlawrev-18342	988	13	accommodate	accommodate	VERB
inlawrev-18342	988	14	the	the	DET
inlawrev-18342	988	15	desire	desire	NOUN
inlawrev-18342	988	16	of	of	ADP
inlawrev-18342	988	17	senior	senior	ADJ
inlawrev-18342	988	18	executives	executive	NOUN
inlawrev-18342	988	19	and	and	CCONJ
inlawrev-18342	988	20	business	business	NOUN
inlawrev-18342	988	21	unit	unit	NOUN
inlawrev-18342	988	22	managers	manager	NOUN
inlawrev-18342	988	23	for	for	ADP
inlawrev-18342	988	24	faster	fast	ADJ
inlawrev-18342	988	25	revenue	revenue	NOUN
inlawrev-18342	988	26	growth.396	growth.396	PROPN
inlawrev-18342	988	27	third	third	NOUN
inlawrev-18342	988	28	,	,	PUNCT
inlawrev-18342	988	29	due	due	ADP
inlawrev-18342	988	30	to	to	ADP
inlawrev-18342	988	31	citigroup	citigroup	PROPN
inlawrev-18342	988	32	’s	’s	PART
inlawrev-18342	988	33	highly	highly	ADV
inlawrev-18342	988	34	fragmented	fragmented	ADJ
inlawrev-18342	988	35	structure	structure	NOUN
inlawrev-18342	988	36	,	,	PUNCT
inlawrev-18342	988	37	the	the	DET
inlawrev-18342	988	38	bank	bank	NOUN
inlawrev-18342	988	39	“	"	PUNCT
inlawrev-18342	988	40	did	do	AUX
inlawrev-18342	988	41	not	not	PART
inlawrev-18342	988	42	have	have	VERB
inlawrev-18342	988	43	an	an	DET
inlawrev-18342	988	44	adequate	adequate	ADJ
inlawrev-18342	988	45	,	,	PUNCT
inlawrev-18342	988	46	firm	firm	ADJ
inlawrev-18342	988	47	-	-	PUNCT
inlawrev-18342	988	48	wide	wide	ADJ
inlawrev-18342	988	49	consolidated	consolidated	ADJ
inlawrev-18342	988	50	understanding	understanding	NOUN
inlawrev-18342	988	51	of	of	ADP
inlawrev-18342	988	52	its	its	PRON
inlawrev-18342	988	53	risk	risk	NOUN
inlawrev-18342	988	54	factor	factor	NOUN
inlawrev-18342	988	55	sensitivities	sensitivity	NOUN
inlawrev-18342	988	56	.	.	PUNCT
inlawrev-18342	989	1	”397	”397	NUM
inlawrev-18342	989	2	by	by	ADP
inlawrev-18342	989	3	2008	2008	NUM
inlawrev-18342	989	4	,	,	PUNCT
inlawrev-18342	989	5	citigroup	citigroup	PROPN
inlawrev-18342	989	6	was	be	AUX
inlawrev-18342	989	7	a	a	DET
inlawrev-18342	989	8	sprawling	sprawl	VERB
inlawrev-18342	989	9	financial	financial	ADJ
inlawrev-18342	989	10	conglomerate	conglomerate	NOUN
inlawrev-18342	989	11	that	that	PRON
inlawrev-18342	989	12	held	hold	VERB
inlawrev-18342	989	13	more	more	ADJ
inlawrev-18342	989	14	than	than	ADP
inlawrev-18342	989	15	$	$	SYM
inlawrev-18342	989	16	2	2	NUM
inlawrev-18342	989	17	trillion	trillion	NUM
inlawrev-18342	989	18	in	in	ADP
inlawrev-18342	989	19	assets	asset	NOUN
inlawrev-18342	989	20	,	,	PUNCT
inlawrev-18342	989	21	owned	own	VERB
inlawrev-18342	989	22	more	more	ADJ
inlawrev-18342	989	23	than	than	ADP
inlawrev-18342	989	24	2000	2000	NUM
inlawrev-18342	989	25	subsidiaries	subsidiary	NOUN
inlawrev-18342	989	26	,	,	PUNCT
inlawrev-18342	989	27	operated	operate	VERB
inlawrev-18342	989	28	in	in	ADP
inlawrev-18342	989	29	more	more	ADJ
inlawrev-18342	989	30	than	than	ADP
inlawrev-18342	989	31	100	100	NUM
inlawrev-18342	989	32	countries	country	NOUN
inlawrev-18342	989	33	,	,	PUNCT
inlawrev-18342	989	34	and	and	CCONJ
inlawrev-18342	989	35	employed	employ	VERB
inlawrev-18342	989	36	more	more	ADJ
inlawrev-18342	989	37	than	than	ADP
inlawrev-18342	989	38	300,000	300,000	NUM
inlawrev-18342	989	39	people.398	people.398	PROPN
inlawrev-18342	989	40	sandy	sandy	PROPN
inlawrev-18342	989	41	weill	weill	PROPN
inlawrev-18342	989	42	and	and	CCONJ
inlawrev-18342	989	43	chuck	chuck	PROPN
inlawrev-18342	989	44	prince	prince	PROPN
inlawrev-18342	989	45	failed	fail	VERB
inlawrev-18342	989	46	to	to	PART
inlawrev-18342	989	47	integrate	integrate	VERB
inlawrev-18342	989	48	their	their	PRON
inlawrev-18342	989	49	many	many	ADJ
inlawrev-18342	989	50	acquisitions	acquisition	NOUN
inlawrev-18342	989	51	into	into	ADP
inlawrev-18342	989	52	a	a	DET
inlawrev-18342	989	53	coherent	coherent	ADJ
inlawrev-18342	989	54	whole	whole	NOUN
inlawrev-18342	989	55	.	.	PUNCT
inlawrev-18342	990	1	consequently	consequently	ADV
inlawrev-18342	990	2	,	,	PUNCT
inlawrev-18342	990	3	citigroup	citigroup	PROPN
inlawrev-18342	990	4	’s	’s	PART
inlawrev-18342	990	5	business	business	NOUN
inlawrev-18342	990	6	units	unit	NOUN
inlawrev-18342	990	7	and	and	CCONJ
inlawrev-18342	990	8	foreign	foreign	ADJ
inlawrev-18342	990	9	subsidiaries	subsidiary	NOUN
inlawrev-18342	990	10	operated	operate	VERB
inlawrev-18342	990	11	on	on	ADP
inlawrev-18342	990	12	a	a	DET
inlawrev-18342	990	13	decentralized	decentralize	VERB
inlawrev-18342	990	14	,	,	PUNCT
inlawrev-18342	990	15	quasi	quasi	ADJ
inlawrev-18342	990	16	-	-	ADJ
inlawrev-18342	990	17	independent	independent	ADJ
inlawrev-18342	990	18	basis	basis	NOUN
inlawrev-18342	990	19	,	,	PUNCT
inlawrev-18342	990	20	and	and	CCONJ
inlawrev-18342	990	21	those	those	DET
inlawrev-18342	990	22	entities	entity	NOUN
inlawrev-18342	990	23	used	use	VERB
inlawrev-18342	990	24	multiple	multiple	ADJ
inlawrev-18342	990	25	data	datum	NOUN
inlawrev-18342	990	26	processing	processing	NOUN
inlawrev-18342	990	27	systems	system	NOUN
inlawrev-18342	990	28	that	that	PRON
inlawrev-18342	990	29	were	be	AUX
inlawrev-18342	990	30	not	not	PART
inlawrev-18342	990	31	compatible	compatible	ADJ
inlawrev-18342	990	32	and	and	CCONJ
inlawrev-18342	990	33	did	do	AUX
inlawrev-18342	990	34	not	not	PART
inlawrev-18342	990	35	communicate	communicate	VERB
inlawrev-18342	990	36	with	with	ADP
inlawrev-18342	990	37	each	each	DET
inlawrev-18342	990	38	other.399	other.399	PROPN
inlawrev-18342	990	39	as	as	SCONJ
inlawrev-18342	990	40	banking	banking	NOUN
inlawrev-18342	990	41	analyst	analyst	NOUN
inlawrev-18342	990	42	meredith	meredith	PROPN
inlawrev-18342	990	43	whitney	whitney	PROPN
inlawrev-18342	990	44	observed	observe	VERB
inlawrev-18342	990	45	,	,	PUNCT
inlawrev-18342	990	46	“	"	PUNCT
inlawrev-18342	990	47	[	[	X
inlawrev-18342	990	48	prince	prince	NOUN
inlawrev-18342	990	49	]	]	PUNCT
inlawrev-18342	990	50	inherited	inherit	VERB
inlawrev-18342	990	51	a	a	DET
inlawrev-18342	990	52	gobbledygook	gobbledygook	NOUN
inlawrev-18342	990	53	of	of	ADP
inlawrev-18342	990	54	companies	company	NOUN
inlawrev-18342	990	55	that	that	PRON
inlawrev-18342	990	56	were	be	AUX
inlawrev-18342	990	57	never	never	ADV
inlawrev-18342	990	58	integrated	integrate	VERB
inlawrev-18342	990	59	,	,	PUNCT
inlawrev-18342	990	60	and	and	CCONJ
inlawrev-18342	990	61	it	it	PRON
inlawrev-18342	990	62	was	be	AUX
inlawrev-18342	990	63	never	never	ADV
inlawrev-18342	990	64	a	a	DET
inlawrev-18342	990	65	priority	priority	NOUN
inlawrev-18342	990	66	of	of	ADP
inlawrev-18342	990	67	the	the	DET
inlawrev-18342	990	68	company	company	NOUN
inlawrev-18342	990	69	to	to	PART
inlawrev-18342	990	70	invest	invest	VERB
inlawrev-18342	990	71	.	.	PUNCT
inlawrev-18342	991	1	the	the	DET
inlawrev-18342	991	2	businesses	business	NOUN
inlawrev-18342	991	3	did	do	AUX
inlawrev-18342	991	4	n’t	not	PART
inlawrev-18342	991	5	communicate	communicate	VERB
inlawrev-18342	991	6	with	with	ADP
inlawrev-18342	991	7	each	each	DET
inlawrev-18342	991	8	other	other	ADJ
inlawrev-18342	991	9	.	.	PUNCT
inlawrev-18342	992	1	there	there	PRON
inlawrev-18342	992	2	were	be	VERB
inlawrev-18342	992	3	dozens	dozen	NOUN
inlawrev-18342	992	4	of	of	ADP
inlawrev-18342	992	5	technology	technology	NOUN
inlawrev-18342	992	6	systems	system	NOUN
inlawrev-18342	992	7	and	and	CCONJ
inlawrev-18342	992	8	dozens	dozen	NOUN
inlawrev-18342	992	9	of	of	ADP
inlawrev-18342	992	10	financial	financial	ADJ
inlawrev-18342	992	11	ledgers	ledger	NOUN
inlawrev-18342	992	12	.	.	PUNCT
inlawrev-18342	993	1	”400	”400	PROPN
inlawrev-18342	993	2	regulators	regulator	NOUN
inlawrev-18342	993	3	found	find	VERB
inlawrev-18342	993	4	that	that	SCONJ
inlawrev-18342	993	5	the	the	DET
inlawrev-18342	993	6	“	"	PUNCT
inlawrev-18342	993	7	decentralized	decentralized	ADJ
inlawrev-18342	993	8	nature	nature	NOUN
inlawrev-18342	993	9	of	of	ADP
inlawrev-18342	993	10	[	[	X
inlawrev-18342	993	11	citigroup	citigroup	NOUN
inlawrev-18342	993	12	]	]	PUNCT
inlawrev-18342	993	13	created	create	VERB
inlawrev-18342	993	14	silos	silo	NOUN
inlawrev-18342	993	15	”	"	PUNCT
inlawrev-18342	993	16	and	and	CCONJ
inlawrev-18342	993	17	resulted	result	VERB
inlawrev-18342	993	18	in	in	ADP
inlawrev-18342	993	19	“	"	PUNCT
inlawrev-18342	993	20	[	[	X
inlawrev-18342	993	21	p]oor	p]oor	NOUN
inlawrev-18342	993	22	communication	communication	NOUN
inlawrev-18342	993	23	across	across	ADP
inlawrev-18342	993	24	businesses	business	NOUN
inlawrev-18342	993	25	.	.	PUNCT
inlawrev-18342	994	1	”401	”401	PUNCT
inlawrev-18342	994	2	for	for	ADP
inlawrev-18342	994	3	example	example	NOUN
inlawrev-18342	994	4	,	,	PUNCT
inlawrev-18342	994	5	the	the	DET
inlawrev-18342	994	6	various	various	ADJ
inlawrev-18342	994	7	business	business	NOUN
inlawrev-18342	994	8	lines	line	NOUN
inlawrev-18342	994	9	dealing	deal	VERB
inlawrev-18342	994	10	with	with	ADP
inlawrev-18342	994	11	subprime	subprime	ADJ
inlawrev-18342	994	12	mortgage	mortgage	NOUN
inlawrev-18342	994	13	-	-	PUNCT
inlawrev-18342	994	14	related	relate	VERB
inlawrev-18342	994	15	assets	asset	NOUN
inlawrev-18342	994	16	–	–	PUNCT
inlawrev-18342	994	17	including	include	VERB
inlawrev-18342	994	18	consumer	consumer	NOUN
inlawrev-18342	994	19	mortgage	mortgage	NOUN
inlawrev-18342	994	20	lending	lending	NOUN
inlawrev-18342	994	21	,	,	PUNCT
inlawrev-18342	994	22	securitization	securitization	NOUN
inlawrev-18342	994	23	,	,	PUNCT
inlawrev-18342	994	24	cdo	cdo	ADJ
inlawrev-18342	994	25	underwriting	underwriting	NOUN
inlawrev-18342	994	26	and	and	CCONJ
inlawrev-18342	994	27	cdo	cdo	PROPN
inlawrev-18342	994	28	trading	trading	NOUN
inlawrev-18342	994	29	–	–	PUNCT
inlawrev-18342	994	30	did	do	AUX
inlawrev-18342	994	31	not	not	PART
inlawrev-18342	994	32	share	share	VERB
inlawrev-18342	994	33	information	information	NOUN
inlawrev-18342	994	34	effectively.402	effectively.402	NOUN
inlawrev-18342	994	35	as	as	ADP
inlawrev-18342	994	36	a	a	DET
inlawrev-18342	994	37	result	result	NOUN
inlawrev-18342	994	38	,	,	PUNCT
inlawrev-18342	994	39	prince	prince	PROPN
inlawrev-18342	994	40	and	and	CCONJ
inlawrev-18342	994	41	rubin	rubin	PROPN
inlawrev-18342	994	42	did	do	AUX
inlawrev-18342	994	43	not	not	PART
inlawrev-18342	994	44	receive	receive	VERB
inlawrev-18342	994	45	detailed	detailed	ADJ
inlawrev-18342	994	46	information	information	NOUN
inlawrev-18342	994	47	about	about	ADP
inlawrev-18342	994	48	citigroup	citigroup	PROPN
inlawrev-18342	994	49	’s	’s	PART
inlawrev-18342	994	50	total	total	ADJ
inlawrev-18342	994	51	subprime	subprime	ADV
inlawrev-18342	994	52	-	-	PUNCT
inlawrev-18342	994	53	related	relate	VERB
inlawrev-18342	994	54	exposures	exposure	NOUN
inlawrev-18342	994	55	until	until	ADP
inlawrev-18342	994	56	september	september	PROPN
inlawrev-18342	994	57	2007.403	2007.403	NUM
inlawrev-18342	994	58	given	give	VERB
inlawrev-18342	994	59	those	those	DET
inlawrev-18342	994	60	conditions	condition	NOUN
inlawrev-18342	994	61	,	,	PUNCT
inlawrev-18342	994	62	it	it	PRON
inlawrev-18342	994	63	was	be	AUX
inlawrev-18342	994	64	not	not	PART
inlawrev-18342	994	65	surprising	surprising	ADJ
inlawrev-18342	994	66	396	396	NUM
inlawrev-18342	994	67	.	.	PUNCT
inlawrev-18342	995	1	i	i	PRON
inlawrev-18342	995	2	d.	d.	PROPN
inlawrev-18342	995	3	at	at	ADP
inlawrev-18342	995	4	2	2	NUM
inlawrev-18342	995	5	-	-	SYM
inlawrev-18342	995	6	6	6	NUM
inlawrev-18342	995	7	,	,	PUNCT
inlawrev-18342	995	8	16	16	NUM
inlawrev-18342	995	9	;	;	PUNCT
inlawrev-18342	995	10	occ	occ	NUM
inlawrev-18342	995	11	2008	2008	NUM
inlawrev-18342	995	12	citigroup	citigroup	NOUN
inlawrev-18342	995	13	exam	exam	NOUN
inlawrev-18342	995	14	report	report	NOUN
inlawrev-18342	995	15	,	,	PUNCT
inlawrev-18342	995	16	supra	supra	PROPN
inlawrev-18342	995	17	note	note	PROPN
inlawrev-18342	995	18	368	368	NUM
inlawrev-18342	995	19	,	,	PUNCT
inlawrev-18342	995	20	at	at	ADP
inlawrev-18342	995	21	2	2	NUM
inlawrev-18342	995	22	-	-	SYM
inlawrev-18342	995	23	4	4	NUM
inlawrev-18342	995	24	.	.	NOUN
inlawrev-18342	995	25	397	397	NUM
inlawrev-18342	995	26	.	.	PUNCT
inlawrev-18342	996	1	senior	senior	ADJ
inlawrev-18342	996	2	regulators	regulator	NOUN
inlawrev-18342	996	3	2007	2007	NUM
inlawrev-18342	996	4	citigroup	citigroup	NOUN
inlawrev-18342	996	5	meeting	meeting	NOUN
inlawrev-18342	996	6	notes	note	NOUN
inlawrev-18342	996	7	,	,	PUNCT
inlawrev-18342	996	8	supra	supra	PROPN
inlawrev-18342	996	9	note	note	NOUN
inlawrev-18342	996	10	244	244	NUM
inlawrev-18342	996	11	,	,	PUNCT
inlawrev-18342	996	12	at	at	ADP
inlawrev-18342	996	13	3	3	NUM
inlawrev-18342	996	14	;	;	PUNCT
inlawrev-18342	996	15	see	see	VERB
inlawrev-18342	996	16	also	also	ADV
inlawrev-18342	996	17	i	i	PROPN
inlawrev-18342	996	18	d.	d.	PROPN
inlawrev-18342	996	19	at	at	ADP
inlawrev-18342	996	20	7	7	NUM
inlawrev-18342	996	21	(	(	PUNCT
inlawrev-18342	996	22	“	"	PUNCT
inlawrev-18342	996	23	risk	risk	NOUN
inlawrev-18342	996	24	management	management	NOUN
inlawrev-18342	996	25	did	do	AUX
inlawrev-18342	996	26	not	not	PART
inlawrev-18342	996	27	adequately	adequately	ADV
inlawrev-18342	996	28	bring	bring	VERB
inlawrev-18342	996	29	together	together	ADV
inlawrev-18342	996	30	total	total	ADJ
inlawrev-18342	996	31	risk	risk	NOUN
inlawrev-18342	996	32	of	of	ADP
inlawrev-18342	996	33	[	[	X
inlawrev-18342	996	34	the	the	X
inlawrev-18342	996	35	]	]	X
inlawrev-18342	996	36	firm	firm	NOUN
inlawrev-18342	996	37	by	by	ADP
inlawrev-18342	996	38	risk	risk	NOUN
inlawrev-18342	996	39	factor	factor	NOUN
inlawrev-18342	996	40	.	.	PUNCT
inlawrev-18342	996	41	”	"	PUNCT
inlawrev-18342	996	42	)	)	PUNCT
inlawrev-18342	996	43	.	.	PUNCT
inlawrev-18342	997	1	398	398	NUM
inlawrev-18342	997	2	.	.	PUNCT
inlawrev-18342	997	3	josh	josh	PROPN
inlawrev-18342	997	4	fineman	fineman	PROPN
inlawrev-18342	997	5	,	,	PUNCT
inlawrev-18342	997	6	citigroup	citigroup	PROPN
inlawrev-18342	997	7	falls	fall	VERB
inlawrev-18342	997	8	to	to	PART
inlawrev-18342	997	9	lowest	low	ADJ
inlawrev-18342	997	10	since	since	SCONJ
inlawrev-18342	997	11	bank	bank	NOUN
inlawrev-18342	997	12	formed	form	VERB
inlawrev-18342	997	13	in	in	ADP
inlawrev-18342	997	14	1998	1998	NUM
inlawrev-18342	997	15	(	(	PUNCT
inlawrev-18342	997	16	update	update	NOUN
inlawrev-18342	997	17	1	1	NUM
inlawrev-18342	997	18	)	)	PUNCT
inlawrev-18342	997	19	,	,	PUNCT
inlawrev-18342	997	20	bloomberg.com	bloomberg.com	X
inlawrev-18342	997	21	,	,	PUNCT
inlawrev-18342	997	22	july	july	PROPN
inlawrev-18342	997	23	15	15	NUM
inlawrev-18342	997	24	,	,	PUNCT
inlawrev-18342	997	25	2008	2008	NUM
inlawrev-18342	997	26	,	,	PUNCT
inlawrev-18342	997	27	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=	PROPN
inlawrev-18342	997	28	adv0r9m9edu4	adv0r9m9edu4	PROPN
inlawrev-18342	997	29	,	,	PUNCT
inlawrev-18342	997	30	archived	archive	VERB
inlawrev-18342	997	31	at	at	ADP
inlawrev-18342	997	32	http://perma.cc/fx9x-u6g8	http://perma.cc/fx9x-u6g8	PROPN
inlawrev-18342	997	33	(	(	PUNCT
inlawrev-18342	997	34	providing	provide	VERB
inlawrev-18342	997	35	data	datum	NOUN
inlawrev-18342	997	36	regarding	regard	VERB
inlawrev-18342	997	37	assets	asset	NOUN
inlawrev-18342	997	38	,	,	PUNCT
inlawrev-18342	997	39	employees	employee	NOUN
inlawrev-18342	997	40	and	and	CCONJ
inlawrev-18342	997	41	foreign	foreign	ADJ
inlawrev-18342	997	42	operations	operation	NOUN
inlawrev-18342	997	43	in	in	ADP
inlawrev-18342	997	44	2008	2008	NUM
inlawrev-18342	997	45	)	)	PUNCT
inlawrev-18342	997	46	;	;	PUNCT
inlawrev-18342	997	47	see	see	VERB
inlawrev-18342	997	48	also	also	ADV
inlawrev-18342	997	49	stanton	stanton	PROPN
inlawrev-18342	997	50	,	,	PUNCT
inlawrev-18342	997	51	supra	supra	PROPN
inlawrev-18342	997	52	note	note	PROPN
inlawrev-18342	997	53	320	320	NUM
inlawrev-18342	997	54	,	,	PUNCT
inlawrev-18342	997	55	at	at	ADP
inlawrev-18342	997	56	126	126	NUM
inlawrev-18342	997	57	(	(	PUNCT
inlawrev-18342	997	58	tbl	tbl	NOUN
inlawrev-18342	997	59	.	.	PUNCT
inlawrev-18342	998	1	6.2	6.2	NUM
inlawrev-18342	998	2	)	)	PUNCT
inlawrev-18342	998	3	(	(	PUNCT
inlawrev-18342	998	4	showing	show	VERB
inlawrev-18342	998	5	that	that	SCONJ
inlawrev-18342	998	6	citigroup	citigroup	NOUN
inlawrev-18342	998	7	had	have	VERB
inlawrev-18342	998	8	more	more	ADJ
inlawrev-18342	998	9	than	than	ADP
inlawrev-18342	998	10	2,400	2,400	NUM
inlawrev-18342	998	11	subsidiaries	subsidiary	NOUN
inlawrev-18342	998	12	at	at	ADP
inlawrev-18342	998	13	the	the	DET
inlawrev-18342	998	14	end	end	NOUN
inlawrev-18342	998	15	of	of	ADP
inlawrev-18342	998	16	2006	2006	NUM
inlawrev-18342	998	17	)	)	PUNCT
inlawrev-18342	998	18	.	.	PUNCT
inlawrev-18342	999	1	399	399	NUM
inlawrev-18342	999	2	.	.	PUNCT
inlawrev-18342	1000	1	stanton	stanton	PROPN
inlawrev-18342	1000	2	,	,	PUNCT
inlawrev-18342	1000	3	supra	supra	PROPN
inlawrev-18342	1000	4	note	note	PROPN
inlawrev-18342	1000	5	320	320	NUM
inlawrev-18342	1000	6	,	,	PUNCT
inlawrev-18342	1000	7	at	at	ADP
inlawrev-18342	1000	8	125	125	NUM
inlawrev-18342	1000	9	,	,	PUNCT
inlawrev-18342	1000	10	127	127	NUM
inlawrev-18342	1000	11	;	;	PUNCT
inlawrev-18342	1000	12	lisa	lisa	PROPN
inlawrev-18342	1000	13	kassenaar	kassenaar	PROPN
inlawrev-18342	1000	14	,	,	PUNCT
inlawrev-18342	1000	15	citi	citi	PROPN
inlawrev-18342	1000	16	unravels	unravel	NOUN
inlawrev-18342	1000	17	as	as	SCONJ
inlawrev-18342	1000	18	reed	reed	NOUN
inlawrev-18342	1000	19	regrets	regret	VERB
inlawrev-18342	1000	20	universal	universal	ADJ
inlawrev-18342	1000	21	model	model	NOUN
inlawrev-18342	1000	22	(	(	PUNCT
inlawrev-18342	1000	23	update	update	NOUN
inlawrev-18342	1000	24	2	2	NUM
inlawrev-18342	1000	25	)	)	PUNCT
inlawrev-18342	1000	26	,	,	PUNCT
inlawrev-18342	1000	27	bloomberg.com	bloomberg.com	X
inlawrev-18342	1000	28	,	,	PUNCT
inlawrev-18342	1000	29	(	(	PUNCT
inlawrev-18342	1000	30	july	july	PROPN
inlawrev-18342	1000	31	21	21	NUM
inlawrev-18342	1000	32	,	,	PUNCT
inlawrev-18342	1000	33	2008	2008	NUM
inlawrev-18342	1000	34	)	)	PUNCT
inlawrev-18342	1000	35	,	,	PUNCT
inlawrev-18342	1000	36	http://www.bloomberg.com/apps/	http://www.bloomberg.com/apps/	PRON
inlawrev-18342	1000	37	news?pid	news?pid	PROPN
inlawrev-18342	1000	38	=	=	NOUN
inlawrev-18342	1000	39	newsarchive&sid	newsarchive&sid	NUM
inlawrev-18342	1000	40	=	=	NUM
inlawrev-18342	1000	41	avwxsmem0mna	avwxsmem0mna	PROPN
inlawrev-18342	1000	42	,	,	PUNCT
inlawrev-18342	1000	43	archived	archive	VERB
inlawrev-18342	1000	44	at	at	ADP
inlawrev-18342	1000	45	http://perma.cc/m4tm-32pp	http://perma.cc/m4tm-32pp	NOUN
inlawrev-18342	1000	46	;	;	PUNCT
inlawrev-18342	1000	47	bradley	bradley	PROPN
inlawrev-18342	1000	48	keoun	keoun	PROPN
inlawrev-18342	1000	49	&	&	CCONJ
inlawrev-18342	1000	50	lisa	lisa	PROPN
inlawrev-18342	1000	51	kassenaar	kassenaar	PROPN
inlawrev-18342	1000	52	,	,	PUNCT
inlawrev-18342	1000	53	pandit	pandit	PROPN
inlawrev-18342	1000	54	dismantles	dismantle	VERB
inlawrev-18342	1000	55	weill	weill	PROPN
inlawrev-18342	1000	56	empire	empire	VERB
inlawrev-18342	1000	57	to	to	ADP
inlawrev-18342	1000	58	salvage	salvage	NOUN
inlawrev-18342	1000	59	citigroup	citigroup	NOUN
inlawrev-18342	1000	60	,	,	PUNCT
inlawrev-18342	1000	61	bloomberg.com	bloomberg.com	X
inlawrev-18342	1000	62	,	,	PUNCT
inlawrev-18342	1000	63	jan	jan	PROPN
inlawrev-18342	1000	64	.	.	PROPN
inlawrev-18342	1000	65	14	14	NUM
inlawrev-18342	1000	66	,	,	PUNCT
inlawrev-18342	1000	67	2009	2009	NUM
inlawrev-18342	1000	68	,	,	PUNCT
inlawrev-18342	1000	69	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=	PROPN
inlawrev-18342	1000	70	ape0bms_bi_w	ape0bms_bi_w	PROPN
inlawrev-18342	1000	71	,	,	PUNCT
inlawrev-18342	1000	72	archived	archive	VERB
inlawrev-18342	1000	73	at	at	ADP
inlawrev-18342	1000	74	http://perma.cc/waf3-bnme	http://perma.cc/waf3-bnme	PROPN
inlawrev-18342	1000	75	.	.	PUNCT
inlawrev-18342	1001	1	400	400	NUM
inlawrev-18342	1001	2	.	.	PUNCT
inlawrev-18342	1001	3	dash	dash	NOUN
inlawrev-18342	1001	4	&	&	CCONJ
inlawrev-18342	1001	5	creswell	creswell	PROPN
inlawrev-18342	1001	6	,	,	PUNCT
inlawrev-18342	1001	7	supra	supra	PROPN
inlawrev-18342	1001	8	note	note	NOUN
inlawrev-18342	1001	9	2	2	NUM
inlawrev-18342	1001	10	(	(	PUNCT
inlawrev-18342	1001	11	quoting	quote	VERB
inlawrev-18342	1001	12	ms	ms	PROPN
inlawrev-18342	1001	13	.	.	PROPN
inlawrev-18342	1001	14	whitney	whitney	PROPN
inlawrev-18342	1001	15	)	)	PUNCT
inlawrev-18342	1001	16	;	;	PUNCT
inlawrev-18342	1001	17	see	see	VERB
inlawrev-18342	1001	18	also	also	ADV
inlawrev-18342	1001	19	bair	bair	PROPN
inlawrev-18342	1001	20	,	,	PUNCT
inlawrev-18342	1001	21	supra	supra	PROPN
inlawrev-18342	1001	22	note	note	PROPN
inlawrev-18342	1001	23	349	349	NUM
inlawrev-18342	1001	24	,	,	PUNCT
inlawrev-18342	1001	25	at	at	ADP
inlawrev-18342	1001	26	124	124	NUM
inlawrev-18342	1001	27	(	(	PUNCT
inlawrev-18342	1001	28	stating	state	VERB
inlawrev-18342	1001	29	that	that	SCONJ
inlawrev-18342	1001	30	,	,	PUNCT
inlawrev-18342	1001	31	in	in	ADP
inlawrev-18342	1001	32	november	november	PROPN
inlawrev-18342	1001	33	2008	2008	NUM
inlawrev-18342	1001	34	,	,	PUNCT
inlawrev-18342	1001	35	“	"	PUNCT
inlawrev-18342	1001	36	citigroup	citigroup	PROPN
inlawrev-18342	1001	37	’s	’s	PART
inlawrev-18342	1001	38	management	management	NOUN
inlawrev-18342	1001	39	information	information	NOUN
inlawrev-18342	1001	40	systems	system	NOUN
inlawrev-18342	1001	41	were	be	AUX
inlawrev-18342	1001	42	so	so	ADV
inlawrev-18342	1001	43	poor	poor	ADJ
inlawrev-18342	1001	44	that	that	SCONJ
inlawrev-18342	1001	45	[	[	X
inlawrev-18342	1001	46	the	the	DET
inlawrev-18342	1001	47	fdic	fdic	PROPN
inlawrev-18342	1001	48	]	]	X
inlawrev-18342	1001	49	really	really	ADV
inlawrev-18342	1001	50	could	could	AUX
inlawrev-18342	1001	51	n’t	not	PART
inlawrev-18342	1001	52	be	be	AUX
inlawrev-18342	1001	53	certain	certain	ADJ
inlawrev-18342	1001	54	which	which	PRON
inlawrev-18342	1001	55	operations	operation	NOUN
inlawrev-18342	1001	56	were	be	AUX
inlawrev-18342	1001	57	in	in	ADP
inlawrev-18342	1001	58	[	[	X
inlawrev-18342	1001	59	citibank	citibank	NOUN
inlawrev-18342	1001	60	]	]	PUNCT
inlawrev-18342	1001	61	,	,	PUNCT
inlawrev-18342	1001	62	and	and	CCONJ
inlawrev-18342	1001	63	thus	thus	ADV
inlawrev-18342	1001	64	subject	subject	ADJ
inlawrev-18342	1001	65	to	to	ADP
inlawrev-18342	1001	66	the	the	DET
inlawrev-18342	1001	67	fdic	fdic	PROPN
inlawrev-18342	1001	68	’s	’s	PART
inlawrev-18342	1001	69	powers	power	NOUN
inlawrev-18342	1001	70	,	,	PUNCT
inlawrev-18342	1001	71	and	and	CCONJ
inlawrev-18342	1001	72	which	which	PRON
inlawrev-18342	1001	73	were	be	AUX
inlawrev-18342	1001	74	outside	outside	ADP
inlawrev-18342	1001	75	the	the	DET
inlawrev-18342	1001	76	bank	bank	NOUN
inlawrev-18342	1001	77	,	,	PUNCT
inlawrev-18342	1001	78	and	and	CCONJ
inlawrev-18342	1001	79	thus	thus	ADV
inlawrev-18342	1001	80	beyond	beyond	ADP
inlawrev-18342	1001	81	our	our	PRON
inlawrev-18342	1001	82	reach	reach	NOUN
inlawrev-18342	1001	83	.	.	PUNCT
inlawrev-18342	1001	84	”	"	PUNCT
inlawrev-18342	1001	85	)	)	PUNCT
inlawrev-18342	1001	86	.	.	PUNCT
inlawrev-18342	1002	1	401	401	NUM
inlawrev-18342	1002	2	.	.	PUNCT
inlawrev-18342	1003	1	senior	senior	ADJ
inlawrev-18342	1003	2	regulators	regulator	NOUN
inlawrev-18342	1003	3	2007	2007	NUM
inlawrev-18342	1003	4	citigroup	citigroup	NOUN
inlawrev-18342	1003	5	meeting	meeting	NOUN
inlawrev-18342	1003	6	notes	note	NOUN
inlawrev-18342	1003	7	,	,	PUNCT
inlawrev-18342	1003	8	supra	supra	PROPN
inlawrev-18342	1003	9	note	note	NOUN
inlawrev-18342	1003	10	244	244	NUM
inlawrev-18342	1003	11	,	,	PUNCT
inlawrev-18342	1003	12	at	at	ADP
inlawrev-18342	1003	13	2	2	NUM
inlawrev-18342	1003	14	.	.	PUNCT
inlawrev-18342	1003	15	402	402	NUM
inlawrev-18342	1003	16	.	.	PUNCT
inlawrev-18342	1004	1	i	i	PRON
inlawrev-18342	1004	2	d.	d.	PROPN
inlawrev-18342	1004	3	at	at	ADP
inlawrev-18342	1004	4	2	2	NUM
inlawrev-18342	1004	5	,	,	PUNCT
inlawrev-18342	1004	6	4	4	NUM
inlawrev-18342	1004	7	.	.	X
inlawrev-18342	1004	8	403	403	NUM
inlawrev-18342	1004	9	.	.	PUNCT
inlawrev-18342	1005	1	fcic	fcic	PROPN
inlawrev-18342	1005	2	report	report	PROPN
inlawrev-18342	1005	3	,	,	PUNCT
inlawrev-18342	1005	4	supra	supra	PROPN
inlawrev-18342	1005	5	note	note	NOUN
inlawrev-18342	1005	6	4	4	NUM
inlawrev-18342	1005	7	,	,	PUNCT
inlawrev-18342	1005	8	at	at	ADP
inlawrev-18342	1005	9	260	260	NUM
inlawrev-18342	1005	10	-	-	SYM
inlawrev-18342	1005	11	65	65	NUM
inlawrev-18342	1005	12	;	;	PUNCT
inlawrev-18342	1005	13	senior	senior	ADJ
inlawrev-18342	1005	14	regulators	regulator	NOUN
inlawrev-18342	1005	15	2007	2007	NUM
inlawrev-18342	1005	16	citigroup	citigroup	NOUN
inlawrev-18342	1005	17	meeting	meeting	NOUN
inlawrev-18342	1005	18	notes	note	NOUN
inlawrev-18342	1005	19	,	,	PUNCT
inlawrev-18342	1005	20	supra	supra	PROPN
inlawrev-18342	1005	21	note	note	NOUN
inlawrev-18342	1005	22	244	244	NUM
inlawrev-18342	1005	23	,	,	PUNCT
inlawrev-18342	1005	24	at	at	ADP
inlawrev-18342	1005	25	2	2	NUM
inlawrev-18342	1005	26	-	-	SYM
inlawrev-18342	1005	27	7	7	NUM
inlawrev-18342	1005	28	,	,	PUNCT
inlawrev-18342	1005	29	17	17	NUM
inlawrev-18342	1005	30	(	(	PUNCT
inlawrev-18342	1005	31	explaining	explain	VERB
inlawrev-18342	1005	32	that	that	SCONJ
inlawrev-18342	1005	33	citigroup	citigroup	PROPN
inlawrev-18342	1005	34	“	"	PUNCT
inlawrev-18342	1005	35	missed	miss	VERB
inlawrev-18342	1005	36	the	the	DET
inlawrev-18342	1005	37	“	"	PUNCT
inlawrev-18342	1005	38	mortgage	mortgage	NOUN
inlawrev-18342	1005	39	correlation	correlation	NOUN
inlawrev-18342	1005	40	”	"	PUNCT
inlawrev-18342	1005	41	”	"	PUNCT
inlawrev-18342	1005	42	among	among	ADP
inlawrev-18342	1005	43	120	120	NUM
inlawrev-18342	1005	44	indiana	indiana	PROPN
inlawrev-18342	1005	45	law	law	NOUN
inlawrev-18342	1005	46	review	review	NOUN
inlawrev-18342	1006	1	[	[	X
inlawrev-18342	1006	2	vol	vol	NOUN
inlawrev-18342	1006	3	.	.	PUNCT
inlawrev-18342	1007	1	47:69	47:69	NUM
inlawrev-18342	1007	2	that	that	DET
inlawrev-18342	1007	3	citigroup	citigroup	NOUN
inlawrev-18342	1007	4	lacked	lack	VERB
inlawrev-18342	1007	5	“	"	PUNCT
inlawrev-18342	1007	6	a	a	DET
inlawrev-18342	1007	7	comprehensive	comprehensive	ADJ
inlawrev-18342	1007	8	view	view	NOUN
inlawrev-18342	1008	1	[	[	X
inlawrev-18342	1008	2	of	of	ADP
inlawrev-18342	1008	3	the	the	DET
inlawrev-18342	1008	4	]	]	X
inlawrev-18342	1008	5	credit	credit	NOUN
inlawrev-18342	1008	6	,	,	PUNCT
inlawrev-18342	1008	7	market	market	NOUN
inlawrev-18342	1008	8	,	,	PUNCT
inlawrev-18342	1008	9	liquidity	liquidity	NOUN
inlawrev-18342	1008	10	and	and	CCONJ
inlawrev-18342	1008	11	financial	financial	ADJ
inlawrev-18342	1008	12	/	/	SYM
inlawrev-18342	1008	13	accounting	accounting	NOUN
inlawrev-18342	1008	14	risks	risk	NOUN
inlawrev-18342	1008	15	of	of	ADP
inlawrev-18342	1008	16	its	its	PRON
inlawrev-18342	1008	17	various	various	ADJ
inlawrev-18342	1008	18	businesses	business	NOUN
inlawrev-18342	1008	19	.	.	PUNCT
inlawrev-18342	1008	20	”404	”404	PUNCT
inlawrev-18342	1009	1	b.	b.	PROPN
inlawrev-18342	1009	2	federal	federal	PROPN
inlawrev-18342	1009	3	regulators	regulator	NOUN
inlawrev-18342	1009	4	failed	fail	VERB
inlawrev-18342	1009	5	to	to	PART
inlawrev-18342	1009	6	stop	stop	VERB
inlawrev-18342	1009	7	citigroup	citigroup	NOUN
inlawrev-18342	1009	8	from	from	ADP
inlawrev-18342	1009	9	taking	take	VERB
inlawrev-18342	1009	10	excessive	excessive	ADJ
inlawrev-18342	1009	11	risks	risk	NOUN
inlawrev-18342	1009	12	in	in	ADP
inlawrev-18342	1009	13	previous	previous	ADJ
inlawrev-18342	1009	14	articles	article	NOUN
inlawrev-18342	1009	15	,	,	PUNCT
inlawrev-18342	1009	16	i	i	PRON
inlawrev-18342	1009	17	have	have	AUX
inlawrev-18342	1009	18	described	describe	VERB
inlawrev-18342	1009	19	numerous	numerous	ADJ
inlawrev-18342	1009	20	regulatory	regulatory	ADJ
inlawrev-18342	1009	21	failures	failure	NOUN
inlawrev-18342	1009	22	that	that	PRON
inlawrev-18342	1009	23	contributed	contribute	VERB
inlawrev-18342	1009	24	to	to	ADP
inlawrev-18342	1009	25	the	the	DET
inlawrev-18342	1009	26	severity	severity	NOUN
inlawrev-18342	1009	27	of	of	ADP
inlawrev-18342	1009	28	the	the	DET
inlawrev-18342	1009	29	financial	financial	ADJ
inlawrev-18342	1009	30	crisis	crisis	NOUN
inlawrev-18342	1009	31	and	and	CCONJ
inlawrev-18342	1009	32	the	the	DET
inlawrev-18342	1009	33	resulting	result	VERB
inlawrev-18342	1009	34	harm	harm	NOUN
inlawrev-18342	1009	35	to	to	ADP
inlawrev-18342	1009	36	the	the	DET
inlawrev-18342	1009	37	u.s	u.s	PROPN
inlawrev-18342	1009	38	.	.	PROPN
inlawrev-18342	1009	39	economy.405	economy.405	NOUN
inlawrev-18342	1009	40	i	i	PRON
inlawrev-18342	1009	41	will	will	AUX
inlawrev-18342	1009	42	not	not	PART
inlawrev-18342	1009	43	repeat	repeat	VERB
inlawrev-18342	1009	44	the	the	DET
inlawrev-18342	1009	45	findings	finding	NOUN
inlawrev-18342	1009	46	of	of	ADP
inlawrev-18342	1009	47	those	those	DET
inlawrev-18342	1009	48	articles	article	NOUN
inlawrev-18342	1009	49	here	here	ADV
inlawrev-18342	1009	50	.	.	PUNCT
inlawrev-18342	1010	1	however	however	ADV
inlawrev-18342	1010	2	,	,	PUNCT
inlawrev-18342	1010	3	i	i	PRON
inlawrev-18342	1010	4	will	will	AUX
inlawrev-18342	1010	5	comment	comment	VERB
inlawrev-18342	1010	6	on	on	ADP
inlawrev-18342	1010	7	supervisory	supervisory	ADJ
inlawrev-18342	1010	8	failures	failure	NOUN
inlawrev-18342	1010	9	by	by	ADP
inlawrev-18342	1010	10	citigroup	citigroup	NOUN
inlawrev-18342	1010	11	’s	’s	PART
inlawrev-18342	1010	12	three	three	NUM
inlawrev-18342	1010	13	most	most	ADV
inlawrev-18342	1010	14	important	important	ADJ
inlawrev-18342	1010	15	regulators	regulator	NOUN
inlawrev-18342	1010	16	—	—	PUNCT
inlawrev-18342	1010	17	the	the	DET
inlawrev-18342	1010	18	fed	fed	PROPN
inlawrev-18342	1010	19	(	(	PUNCT
inlawrev-18342	1010	20	including	include	VERB
inlawrev-18342	1010	21	the	the	DET
inlawrev-18342	1010	22	frb	frb	NOUN
inlawrev-18342	1010	23	and	and	CCONJ
inlawrev-18342	1010	24	the	the	DET
inlawrev-18342	1010	25	new	new	PROPN
inlawrev-18342	1010	26	york	york	PROPN
inlawrev-18342	1010	27	fed	fed	PROPN
inlawrev-18342	1010	28	)	)	PUNCT
inlawrev-18342	1010	29	,	,	PUNCT
inlawrev-18342	1010	30	the	the	DET
inlawrev-18342	1010	31	occ	occ	NOUN
inlawrev-18342	1010	32	and	and	CCONJ
inlawrev-18342	1010	33	the	the	DET
inlawrev-18342	1010	34	sec	sec	PROPN
inlawrev-18342	1010	35	—	—	PUNCT
inlawrev-18342	1010	36	and	and	CCONJ
inlawrev-18342	1010	37	suggest	suggest	VERB
inlawrev-18342	1010	38	possible	possible	ADJ
inlawrev-18342	1010	39	reasons	reason	NOUN
inlawrev-18342	1010	40	for	for	ADP
inlawrev-18342	1010	41	those	those	DET
inlawrev-18342	1010	42	failures.406	failures.406	VERB
inlawrev-18342	1010	43	1	1	NUM
inlawrev-18342	1010	44	.	.	PUNCT
inlawrev-18342	1011	1	the	the	DET
inlawrev-18342	1011	2	fed	fed	PROPN
inlawrev-18342	1011	3	,	,	PUNCT
inlawrev-18342	1011	4	occ	occ	PROPN
inlawrev-18342	1011	5	and	and	CCONJ
inlawrev-18342	1011	6	sec	sec	PROPN
inlawrev-18342	1011	7	failed	fail	VERB
inlawrev-18342	1011	8	to	to	PART
inlawrev-18342	1011	9	restrain	restrain	VERB
inlawrev-18342	1011	10	excessive	excessive	ADJ
inlawrev-18342	1011	11	risk	risk	NOUN
inlawrev-18342	1011	12	-	-	PUNCT
inlawrev-18342	1011	13	taking	taking	NOUN
inlawrev-18342	1011	14	by	by	ADP
inlawrev-18342	1011	15	citigroup	citigroup	NOUN
inlawrev-18342	1011	16	despite	despite	SCONJ
inlawrev-18342	1011	17	their	their	PRON
inlawrev-18342	1011	18	awareness	awareness	NOUN
inlawrev-18342	1011	19	of	of	ADP
inlawrev-18342	1011	20	the	the	DET
inlawrev-18342	1011	21	bank	bank	NOUN
inlawrev-18342	1011	22	’s	’s	PART
inlawrev-18342	1011	23	rapid	rapid	ADJ
inlawrev-18342	1011	24	growth	growth	NOUN
inlawrev-18342	1011	25	and	and	CCONJ
inlawrev-18342	1011	26	the	the	DET
inlawrev-18342	1011	27	inadequacy	inadequacy	NOUN
inlawrev-18342	1011	28	of	of	ADP
inlawrev-18342	1011	29	the	the	DET
inlawrev-18342	1011	30	bank	bank	NOUN
inlawrev-18342	1011	31	’s	’s	PART
inlawrev-18342	1011	32	risk	risk	NOUN
inlawrev-18342	1011	33	management	management	NOUN
inlawrev-18342	1011	34	systems.—in	systems.—in	PROPN
inlawrev-18342	1011	35	response	response	NOUN
inlawrev-18342	1011	36	to	to	ADP
inlawrev-18342	1011	37	a	a	DET
inlawrev-18342	1011	38	series	series	NOUN
inlawrev-18342	1011	39	of	of	ADP
inlawrev-18342	1011	40	scandals	scandal	NOUN
inlawrev-18342	1011	41	involving	involve	VERB
inlawrev-18342	1011	42	citigroup	citigroup	NOUN
inlawrev-18342	1011	43	between	between	ADP
inlawrev-18342	1011	44	2000	2000	NUM
inlawrev-18342	1011	45	and	and	CCONJ
inlawrev-18342	1011	46	2004	2004	NUM
inlawrev-18342	1011	47	,	,	PUNCT
inlawrev-18342	1011	48	federal	federal	ADJ
inlawrev-18342	1011	49	regulators	regulator	NOUN
inlawrev-18342	1011	50	imposed	impose	VERB
inlawrev-18342	1011	51	relatively	relatively	ADV
inlawrev-18342	1011	52	modest	modest	ADJ
inlawrev-18342	1011	53	penalties	penalty	NOUN
inlawrev-18342	1011	54	and	and	CCONJ
inlawrev-18342	1011	55	brought	bring	VERB
inlawrev-18342	1011	56	an	an	DET
inlawrev-18342	1011	57	enforcement	enforcement	NOUN
inlawrev-18342	1011	58	action	action	NOUN
inlawrev-18342	1011	59	against	against	ADP
inlawrev-18342	1011	60	only	only	ADV
inlawrev-18342	1011	61	one	one	NUM
inlawrev-18342	1011	62	citigroup	citigroup	NOUN
inlawrev-18342	1011	63	employee	employee	NOUN
inlawrev-18342	1011	64	(	(	PUNCT
inlawrev-18342	1011	65	jack	jack	NOUN
inlawrev-18342	1011	66	grubman).407	grubman).407	PROPN
inlawrev-18342	1011	67	in	in	ADP
inlawrev-18342	1011	68	march	march	PROPN
inlawrev-18342	1011	69	2005	2005	NUM
inlawrev-18342	1011	70	,	,	PUNCT
inlawrev-18342	1011	71	the	the	DET
inlawrev-18342	1011	72	fed	fed	PROPN
inlawrev-18342	1011	73	imposed	impose	VERB
inlawrev-18342	1011	74	a	a	DET
inlawrev-18342	1011	75	moratorium	moratorium	NOUN
inlawrev-18342	1011	76	on	on	ADP
inlawrev-18342	1011	77	citigroup	citigroup	NOUN
inlawrev-18342	1011	78	’s	’s	PART
inlawrev-18342	1011	79	ability	ability	NOUN
inlawrev-18342	1011	80	to	to	PART
inlawrev-18342	1011	81	make	make	VERB
inlawrev-18342	1011	82	additional	additional	ADJ
inlawrev-18342	1011	83	large	large	ADJ
inlawrev-18342	1011	84	acquisitions.408	acquisitions.408	NOUN
inlawrev-18342	1011	85	however	however	ADV
inlawrev-18342	1011	86	,	,	PUNCT
inlawrev-18342	1011	87	the	the	DET
inlawrev-18342	1011	88	fed	fed	PROPN
inlawrev-18342	1011	89	lifted	lift	VERB
inlawrev-18342	1011	90	that	that	DET
inlawrev-18342	1011	91	moratorium	moratorium	NOUN
inlawrev-18342	1011	92	only	only	ADV
inlawrev-18342	1011	93	one	one	NUM
inlawrev-18342	1011	94	year	year	NOUN
inlawrev-18342	1011	95	later.409	later.409	VERB
inlawrev-18342	1011	96	in	in	ADP
inlawrev-18342	1011	97	an	an	DET
inlawrev-18342	1011	98	internal	internal	ADJ
inlawrev-18342	1011	99	memorandum	memorandum	NOUN
inlawrev-18342	1011	100	recommending	recommend	VERB
inlawrev-18342	1011	101	that	that	DET
inlawrev-18342	1011	102	action	action	NOUN
inlawrev-18342	1011	103	,	,	PUNCT
inlawrev-18342	1011	104	fed	fed	PROPN
inlawrev-18342	1011	105	staff	staff	NOUN
inlawrev-18342	1011	106	members	member	NOUN
inlawrev-18342	1011	107	stated	state	VERB
inlawrev-18342	1011	108	that	that	SCONJ
inlawrev-18342	1011	109	citigroup	citigroup	PROPN
inlawrev-18342	1011	110	had	have	AUX
inlawrev-18342	1011	111	made	make	VERB
inlawrev-18342	1011	112	“	"	PUNCT
inlawrev-18342	1011	113	substantial	substantial	ADJ
inlawrev-18342	1011	114	improvements	improvement	NOUN
inlawrev-18342	1011	115	in	in	ADP
inlawrev-18342	1011	116	its	its	PRON
inlawrev-18342	1011	117	compliance	compliance	NOUN
inlawrev-18342	1011	118	and	and	CCONJ
inlawrev-18342	1011	119	control	control	NOUN
inlawrev-18342	1011	120	infrastructure	infrastructure	NOUN
inlawrev-18342	1011	121	.	.	PUNCT
inlawrev-18342	1012	1	”410	”410	PROPN
inlawrev-18342	1012	2	because	because	SCONJ
inlawrev-18342	1012	3	staff	staff	NOUN
inlawrev-18342	1012	4	members	member	NOUN
inlawrev-18342	1012	5	believed	believe	VERB
inlawrev-18342	1012	6	that	that	SCONJ
inlawrev-18342	1012	7	citigroup	citigroup	PROPN
inlawrev-18342	1012	8	had	have	AUX
inlawrev-18342	1012	9	made	make	VERB
inlawrev-18342	1012	10	its	its	PRON
inlawrev-18342	1012	11	various	various	ADJ
inlawrev-18342	1012	12	business	business	NOUN
inlawrev-18342	1012	13	units	unit	NOUN
inlawrev-18342	1012	14	that	that	PRON
inlawrev-18342	1012	15	originated	originate	VERB
inlawrev-18342	1012	16	,	,	PUNCT
inlawrev-18342	1012	17	securitized	securitized	ADJ
inlawrev-18342	1012	18	,	,	PUNCT
inlawrev-18342	1012	19	and	and	CCONJ
inlawrev-18342	1012	20	traded	trade	VERB
inlawrev-18342	1012	21	subprime	subprime	ADJ
inlawrev-18342	1012	22	assets	asset	NOUN
inlawrev-18342	1012	23	and	and	CCONJ
inlawrev-18342	1012	24	observing	observe	VERB
inlawrev-18342	1012	25	that	that	SCONJ
inlawrev-18342	1012	26	the	the	DET
inlawrev-18342	1012	27	bank	bank	NOUN
inlawrev-18342	1012	28	“	"	PUNCT
inlawrev-18342	1012	29	historically	historically	ADV
inlawrev-18342	1012	30	ran	run	VERB
inlawrev-18342	1012	31	its	its	PRON
inlawrev-18342	1012	32	business	business	NOUN
inlawrev-18342	1012	33	on	on	ADP
inlawrev-18342	1012	34	a	a	DET
inlawrev-18342	1012	35	decentralized	decentralized	ADJ
inlawrev-18342	1012	36	basis	basis	NOUN
inlawrev-18342	1012	37	”	"	PUNCT
inlawrev-18342	1012	38	and	and	CCONJ
inlawrev-18342	1012	39	there	there	PRON
inlawrev-18342	1012	40	was	be	VERB
inlawrev-18342	1012	41	no	no	DET
inlawrev-18342	1012	42	dialogue	dialogue	NOUN
inlawrev-18342	1012	43	across	across	ADP
inlawrev-18342	1012	44	businesses	business	NOUN
inlawrev-18342	1012	45	)	)	PUNCT
inlawrev-18342	1012	46	(	(	PUNCT
inlawrev-18342	1012	47	quotations	quotation	NOUN
inlawrev-18342	1012	48	at	at	ADP
inlawrev-18342	1012	49	7	7	NUM
inlawrev-18342	1012	50	,	,	PUNCT
inlawrev-18342	1012	51	17	17	NUM
inlawrev-18342	1012	52	)	)	PUNCT
inlawrev-18342	1012	53	.	.	PUNCT
inlawrev-18342	1013	1	404	404	NUM
inlawrev-18342	1013	2	.	.	PUNCT
inlawrev-18342	1014	1	senior	senior	ADJ
inlawrev-18342	1014	2	regulators	regulator	NOUN
inlawrev-18342	1014	3	2007	2007	NUM
inlawrev-18342	1014	4	citigroup	citigroup	NOUN
inlawrev-18342	1014	5	meeting	meeting	NOUN
inlawrev-18342	1014	6	notes	note	NOUN
inlawrev-18342	1014	7	,	,	PUNCT
inlawrev-18342	1014	8	supra	supra	PROPN
inlawrev-18342	1014	9	note	note	NOUN
inlawrev-18342	1014	10	244	244	NUM
inlawrev-18342	1014	11	,	,	PUNCT
inlawrev-18342	1014	12	at	at	ADP
inlawrev-18342	1014	13	2	2	NUM
inlawrev-18342	1014	14	.	.	X
inlawrev-18342	1014	15	405	405	NUM
inlawrev-18342	1014	16	.	.	PUNCT
inlawrev-18342	1015	1	see	see	VERB
inlawrev-18342	1015	2	,	,	PUNCT
inlawrev-18342	1015	3	e.g.	e.g.	ADV
inlawrev-18342	1015	4	,	,	PUNCT
inlawrev-18342	1015	5	arthur	arthur	PROPN
inlawrev-18342	1015	6	e.	e.	PROPN
inlawrev-18342	1015	7	wilmarth	wilmarth	PROPN
inlawrev-18342	1015	8	,	,	PUNCT
inlawrev-18342	1015	9	jr	jr	PROPN
inlawrev-18342	1015	10	.	.	PROPN
inlawrev-18342	1015	11	,	,	PUNCT
inlawrev-18342	1015	12	turning	turn	VERB
inlawrev-18342	1015	13	a	a	DET
inlawrev-18342	1015	14	blind	blind	ADJ
inlawrev-18342	1015	15	eye	eye	NOUN
inlawrev-18342	1015	16	:	:	PUNCT
inlawrev-18342	1015	17	why	why	SCONJ
inlawrev-18342	1015	18	washington	washington	PROPN
inlawrev-18342	1015	19	keeps	keep	VERB
inlawrev-18342	1015	20	giving	give	VERB
inlawrev-18342	1015	21	in	in	ADP
inlawrev-18342	1015	22	to	to	ADP
inlawrev-18342	1015	23	washington	washington	PROPN
inlawrev-18342	1015	24	,	,	PUNCT
inlawrev-18342	1015	25	81	81	NUM
inlawrev-18342	1015	26	u.	u.	NOUN
inlawrev-18342	1015	27	cin	cin	PROPN
inlawrev-18342	1015	28	.	.	PUNCT
inlawrev-18342	1016	1	l.	l.	PROPN
inlawrev-18342	1016	2	rev	rev	PROPN
inlawrev-18342	1016	3	.	.	PROPN
inlawrev-18342	1016	4	1283	1283	NUM
inlawrev-18342	1016	5	,	,	PUNCT
inlawrev-18342	1016	6	1328	1328	NUM
inlawrev-18342	1016	7	-	-	SYM
inlawrev-18342	1016	8	59	59	NUM
inlawrev-18342	1016	9	(	(	PUNCT
inlawrev-18342	1016	10	2013	2013	NUM
inlawrev-18342	1016	11	)	)	PUNCT
inlawrev-18342	1017	1	[	[	X
inlawrev-18342	1017	2	hereinafter	hereinafter	NOUN
inlawrev-18342	1017	3	wilmarth	wilmarth	NOUN
inlawrev-18342	1017	4	,	,	PUNCT
inlawrev-18342	1017	5	blind	blind	ADJ
inlawrev-18342	1017	6	eye	eye	NOUN
inlawrev-18342	1017	7	]	]	PUNCT
inlawrev-18342	1017	8	;	;	PUNCT
inlawrev-18342	1017	9	arthur	arthur	PROPN
inlawrev-18342	1017	10	e.	e.	PROPN
inlawrev-18342	1017	11	wilmarth	wilmarth	PROPN
inlawrev-18342	1017	12	,	,	PUNCT
inlawrev-18342	1017	13	jr	jr	PROPN
inlawrev-18342	1017	14	.	.	PROPN
inlawrev-18342	1017	15	,	,	PUNCT
inlawrev-18342	1017	16	the	the	DET
inlawrev-18342	1017	17	financial	financial	ADJ
inlawrev-18342	1017	18	services	service	NOUN
inlawrev-18342	1017	19	industry	industry	NOUN
inlawrev-18342	1017	20	’s	’s	PART
inlawrev-18342	1017	21	misguided	misguided	ADJ
inlawrev-18342	1017	22	quest	quest	NOUN
inlawrev-18342	1017	23	to	to	PART
inlawrev-18342	1017	24	undermine	undermine	VERB
inlawrev-18342	1017	25	the	the	DET
inlawrev-18342	1017	26	consumer	consumer	NOUN
inlawrev-18342	1017	27	financial	financial	PROPN
inlawrev-18342	1017	28	protection	protection	PROPN
inlawrev-18342	1017	29	bureau	bureau	NOUN
inlawrev-18342	1017	30	,	,	PUNCT
inlawrev-18342	1017	31	31	31	NUM
inlawrev-18342	1017	32	rev	rev	X
inlawrev-18342	1017	33	.	.	PROPN
inlawrev-18342	1017	34	banking	banking	NOUN
inlawrev-18342	1017	35	&	&	CCONJ
inlawrev-18342	1017	36	fin	fin	PROPN
inlawrev-18342	1017	37	.	.	PUNCT
inlawrev-18342	1018	1	law	law	NOUN
inlawrev-18342	1018	2	881	881	NUM
inlawrev-18342	1018	3	,	,	PUNCT
inlawrev-18342	1018	4	926	926	NUM
inlawrev-18342	1018	5	-	-	SYM
inlawrev-18342	1018	6	40	40	NUM
inlawrev-18342	1018	7	(	(	PUNCT
inlawrev-18342	1018	8	2012	2012	NUM
inlawrev-18342	1018	9	)	)	PUNCT
inlawrev-18342	1019	1	[	[	X
inlawrev-18342	1019	2	hereinafter	hereinafter	NOUN
inlawrev-18342	1019	3	wilmarth	wilmarth	NOUN
inlawrev-18342	1019	4	,	,	PUNCT
inlawrev-18342	1019	5	misguided	misguided	ADJ
inlawrev-18342	1019	6	quest	quest	NOUN
inlawrev-18342	1019	7	]	]	X
inlawrev-18342	1019	8	;	;	PUNCT
inlawrev-18342	1019	9	arthur	arthur	PROPN
inlawrev-18342	1019	10	e.	e.	PROPN
inlawrev-18342	1019	11	wilmarth	wilmarth	PROPN
inlawrev-18342	1019	12	,	,	PUNCT
inlawrev-18342	1019	13	jr	jr	PROPN
inlawrev-18342	1019	14	.	.	PROPN
inlawrev-18342	1019	15	,	,	PUNCT
inlawrev-18342	1019	16	the	the	DET
inlawrev-18342	1019	17	dodd	dodd	PROPN
inlawrev-18342	1019	18	-	-	PUNCT
inlawrev-18342	1019	19	frank	frank	PROPN
inlawrev-18342	1019	20	’s	’s	PART
inlawrev-18342	1019	21	expansion	expansion	NOUN
inlawrev-18342	1019	22	of	of	ADP
inlawrev-18342	1019	23	state	state	NOUN
inlawrev-18342	1019	24	authority	authority	NOUN
inlawrev-18342	1019	25	to	to	PART
inlawrev-18342	1019	26	protect	protect	VERB
inlawrev-18342	1019	27	consumers	consumer	NOUN
inlawrev-18342	1019	28	of	of	ADP
inlawrev-18342	1019	29	financial	financial	ADJ
inlawrev-18342	1019	30	services	service	NOUN
inlawrev-18342	1019	31	,	,	PUNCT
inlawrev-18342	1019	32	36	36	NUM
inlawrev-18342	1019	33	j.	j.	PROPN
inlawrev-18342	1019	34	corp	corp	PROPN
inlawrev-18342	1019	35	.	.	PROPN
inlawrev-18342	1019	36	l.	l.	PROPN
inlawrev-18342	1019	37	893	893	NUM
inlawrev-18342	1019	38	,	,	PUNCT
inlawrev-18342	1019	39	897	897	NUM
inlawrev-18342	1019	40	-	-	SYM
inlawrev-18342	1019	41	919	919	NUM
inlawrev-18342	1019	42	(	(	PUNCT
inlawrev-18342	1019	43	2011	2011	NUM
inlawrev-18342	1019	44	)	)	PUNCT
inlawrev-18342	1020	1	[	[	X
inlawrev-18342	1020	2	hereinafter	hereinafter	NOUN
inlawrev-18342	1020	3	wilmarth	wilmarth	NOUN
inlawrev-18342	1020	4	,	,	PUNCT
inlawrev-18342	1020	5	dodd	dodd	PROPN
inlawrev-18342	1020	6	-	-	PUNCT
inlawrev-18342	1020	7	frank	frank	PROPN
inlawrev-18342	1020	8	’s	’s	PART
inlawrev-18342	1020	9	expansion	expansion	NOUN
inlawrev-18342	1020	10	]	]	PUNCT
inlawrev-18342	1020	11	.	.	PUNCT
inlawrev-18342	1021	1	406	406	NUM
inlawrev-18342	1021	2	.	.	PUNCT
inlawrev-18342	1022	1	see	see	VERB
inlawrev-18342	1022	2	richard	richard	PROPN
inlawrev-18342	1022	3	scott	scott	PROPN
inlawrev-18342	1022	4	carnell	carnell	PROPN
inlawrev-18342	1022	5	,	,	PUNCT
inlawrev-18342	1022	6	jonathan	jonathan	PROPN
inlawrev-18342	1022	7	r.	r.	PROPN
inlawrev-18342	1022	8	macey	macey	PROPN
inlawrev-18342	1022	9	&	&	CCONJ
inlawrev-18342	1022	10	geoffrey	geoffrey	PROPN
inlawrev-18342	1022	11	p.	p.	PROPN
inlawrev-18342	1022	12	miller	miller	PROPN
inlawrev-18342	1022	13	,	,	PUNCT
inlawrev-18342	1022	14	the	the	DET
inlawrev-18342	1022	15	law	law	NOUN
inlawrev-18342	1022	16	of	of	ADP
inlawrev-18342	1022	17	financial	financial	ADJ
inlawrev-18342	1022	18	institutions	institution	NOUN
inlawrev-18342	1022	19	60	60	NUM
inlawrev-18342	1022	20	-	-	SYM
inlawrev-18342	1022	21	61	61	NUM
inlawrev-18342	1022	22	,	,	PUNCT
inlawrev-18342	1022	23	136	136	NUM
inlawrev-18342	1022	24	,	,	PUNCT
inlawrev-18342	1022	25	600	600	NUM
inlawrev-18342	1022	26	-	-	SYM
inlawrev-18342	1022	27	01	01	NUM
inlawrev-18342	1022	28	(	(	PUNCT
inlawrev-18342	1022	29	5th	5th	ADJ
inlawrev-18342	1022	30	ed	ed	NOUN
inlawrev-18342	1022	31	.	.	PROPN
inlawrev-18342	1022	32	2013	2013	NUM
inlawrev-18342	1022	33	)	)	PUNCT
inlawrev-18342	1022	34	(	(	PUNCT
inlawrev-18342	1022	35	explaining	explain	VERB
inlawrev-18342	1022	36	that	that	SCONJ
inlawrev-18342	1022	37	the	the	DET
inlawrev-18342	1022	38	occ	occ	NOUN
inlawrev-18342	1022	39	is	be	AUX
inlawrev-18342	1022	40	the	the	DET
inlawrev-18342	1022	41	primary	primary	ADJ
inlawrev-18342	1022	42	regulator	regulator	NOUN
inlawrev-18342	1022	43	for	for	ADP
inlawrev-18342	1022	44	national	national	ADJ
inlawrev-18342	1022	45	banks	bank	NOUN
inlawrev-18342	1022	46	,	,	PUNCT
inlawrev-18342	1022	47	the	the	DET
inlawrev-18342	1022	48	fed	fed	PROPN
inlawrev-18342	1022	49	is	be	AUX
inlawrev-18342	1022	50	the	the	DET
inlawrev-18342	1022	51	primary	primary	ADJ
inlawrev-18342	1022	52	regulator	regulator	NOUN
inlawrev-18342	1022	53	for	for	ADP
inlawrev-18342	1022	54	bank	bank	NOUN
inlawrev-18342	1022	55	holding	hold	VERB
inlawrev-18342	1022	56	companies	company	NOUN
inlawrev-18342	1022	57	and	and	CCONJ
inlawrev-18342	1022	58	financial	financial	ADJ
inlawrev-18342	1022	59	holding	hold	VERB
inlawrev-18342	1022	60	companies	company	NOUN
inlawrev-18342	1022	61	,	,	PUNCT
inlawrev-18342	1022	62	and	and	CCONJ
inlawrev-18342	1022	63	the	the	DET
inlawrev-18342	1022	64	sec	sec	PROPN
inlawrev-18342	1022	65	is	be	AUX
inlawrev-18342	1022	66	the	the	DET
inlawrev-18342	1022	67	primary	primary	ADJ
inlawrev-18342	1022	68	regulator	regulator	NOUN
inlawrev-18342	1022	69	for	for	ADP
inlawrev-18342	1022	70	securities	security	NOUN
inlawrev-18342	1022	71	broker	broker	NOUN
inlawrev-18342	1022	72	-	-	PUNCT
inlawrev-18342	1022	73	dealers	dealer	NOUN
inlawrev-18342	1022	74	,	,	PUNCT
inlawrev-18342	1022	75	including	include	VERB
inlawrev-18342	1022	76	those	those	PRON
inlawrev-18342	1022	77	that	that	PRON
inlawrev-18342	1022	78	are	be	AUX
inlawrev-18342	1022	79	affiliates	affiliate	NOUN
inlawrev-18342	1022	80	of	of	ADP
inlawrev-18342	1022	81	banks	bank	NOUN
inlawrev-18342	1022	82	)	)	PUNCT
inlawrev-18342	1022	83	;	;	PUNCT
inlawrev-18342	1022	84	see	see	VERB
inlawrev-18342	1022	85	also	also	ADV
inlawrev-18342	1022	86	fcic	fcic	NOUN
inlawrev-18342	1022	87	report	report	NOUN
inlawrev-18342	1022	88	,	,	PUNCT
inlawrev-18342	1022	89	supra	supra	PROPN
inlawrev-18342	1022	90	note	note	NOUN
inlawrev-18342	1022	91	4	4	NUM
inlawrev-18342	1022	92	,	,	PUNCT
inlawrev-18342	1022	93	at	at	ADP
inlawrev-18342	1022	94	198	198	NUM
inlawrev-18342	1022	95	(	(	PUNCT
inlawrev-18342	1022	96	describing	describe	VERB
inlawrev-18342	1022	97	the	the	DET
inlawrev-18342	1022	98	same	same	ADJ
inlawrev-18342	1022	99	division	division	NOUN
inlawrev-18342	1022	100	of	of	ADP
inlawrev-18342	1022	101	responsibilities	responsibility	NOUN
inlawrev-18342	1022	102	among	among	ADP
inlawrev-18342	1022	103	the	the	DET
inlawrev-18342	1022	104	occ	occ	NOUN
inlawrev-18342	1022	105	,	,	PUNCT
inlawrev-18342	1022	106	the	the	DET
inlawrev-18342	1022	107	fed	fed	PROPN
inlawrev-18342	1022	108	,	,	PUNCT
inlawrev-18342	1022	109	and	and	CCONJ
inlawrev-18342	1022	110	the	the	DET
inlawrev-18342	1022	111	sec	sec	PROPN
inlawrev-18342	1022	112	with	with	ADP
inlawrev-18342	1022	113	regard	regard	NOUN
inlawrev-18342	1022	114	to	to	ADP
inlawrev-18342	1022	115	their	their	PRON
inlawrev-18342	1022	116	respective	respective	ADJ
inlawrev-18342	1022	117	roles	role	NOUN
inlawrev-18342	1022	118	in	in	ADP
inlawrev-18342	1022	119	supervising	supervise	VERB
inlawrev-18342	1022	120	citibank	citibank	PROPN
inlawrev-18342	1022	121	,	,	PUNCT
inlawrev-18342	1022	122	citigroup	citigroup	PROPN
inlawrev-18342	1022	123	,	,	PUNCT
inlawrev-18342	1022	124	and	and	CCONJ
inlawrev-18342	1022	125	citigroup	citigroup	PROPN
inlawrev-18342	1022	126	global	global	ADJ
inlawrev-18342	1022	127	markets	market	NOUN
inlawrev-18342	1022	128	)	)	PUNCT
inlawrev-18342	1022	129	.	.	PUNCT
inlawrev-18342	1023	1	407	407	NUM
inlawrev-18342	1023	2	.	.	PUNCT
inlawrev-18342	1024	1	see	see	VERB
inlawrev-18342	1024	2	supra	supra	PROPN
inlawrev-18342	1024	3	notes	note	VERB
inlawrev-18342	1024	4	162	162	NUM
inlawrev-18342	1024	5	-	-	SYM
inlawrev-18342	1024	6	63	63	NUM
inlawrev-18342	1024	7	and	and	CCONJ
inlawrev-18342	1024	8	accompanying	accompany	VERB
inlawrev-18342	1024	9	text	text	NOUN
inlawrev-18342	1024	10	.	.	PUNCT
inlawrev-18342	1025	1	408	408	X
inlawrev-18342	1025	2	.	.	PUNCT
inlawrev-18342	1026	1	see	see	VERB
inlawrev-18342	1026	2	supra	supra	PROPN
inlawrev-18342	1026	3	note	note	PROPN
inlawrev-18342	1026	4	164	164	NUM
inlawrev-18342	1026	5	and	and	CCONJ
inlawrev-18342	1026	6	accompanying	accompany	VERB
inlawrev-18342	1026	7	text	text	NOUN
inlawrev-18342	1026	8	.	.	PUNCT
inlawrev-18342	1027	1	409	409	NUM
inlawrev-18342	1027	2	.	.	PUNCT
inlawrev-18342	1027	3	fcic	fcic	PROPN
inlawrev-18342	1027	4	report	report	PROPN
inlawrev-18342	1027	5	,	,	PUNCT
inlawrev-18342	1027	6	supra	supra	PROPN
inlawrev-18342	1027	7	note	note	NOUN
inlawrev-18342	1027	8	4	4	NUM
inlawrev-18342	1027	9	,	,	PUNCT
inlawrev-18342	1027	10	at	at	ADP
inlawrev-18342	1027	11	199	199	NUM
inlawrev-18342	1027	12	(	(	PUNCT
inlawrev-18342	1027	13	discussing	discuss	VERB
inlawrev-18342	1027	14	the	the	DET
inlawrev-18342	1027	15	lifting	lifting	NOUN
inlawrev-18342	1027	16	of	of	ADP
inlawrev-18342	1027	17	the	the	DET
inlawrev-18342	1027	18	fed	fed	PROPN
inlawrev-18342	1027	19	’s	’s	PART
inlawrev-18342	1027	20	moratorium	moratorium	NOUN
inlawrev-18342	1027	21	in	in	ADP
inlawrev-18342	1027	22	april	april	PROPN
inlawrev-18342	1027	23	2006	2006	NUM
inlawrev-18342	1027	24	)	)	PUNCT
inlawrev-18342	1027	25	;	;	PUNCT
inlawrev-18342	1027	26	mazzucca	mazzucca	VERB
inlawrev-18342	1027	27	,	,	PUNCT
inlawrev-18342	1027	28	supra	supra	PROPN
inlawrev-18342	1027	29	note	note	PROPN
inlawrev-18342	1027	30	155	155	NUM
inlawrev-18342	1027	31	,	,	PUNCT
inlawrev-18342	1027	32	at	at	ADP
inlawrev-18342	1027	33	1	1	NUM
inlawrev-18342	1027	34	(	(	PUNCT
inlawrev-18342	1027	35	same	same	ADJ
inlawrev-18342	1027	36	)	)	PUNCT
inlawrev-18342	1027	37	.	.	PUNCT
inlawrev-18342	1028	1	410	410	NUM
inlawrev-18342	1028	2	.	.	PUNCT
inlawrev-18342	1028	3	memorandum	memorandum	NOUN
inlawrev-18342	1028	4	from	from	ADP
inlawrev-18342	1028	5	the	the	DET
inlawrev-18342	1028	6	bd	bd	PROPN
inlawrev-18342	1028	7	.	.	PROPN
inlawrev-18342	1028	8	of	of	ADP
inlawrev-18342	1028	9	governors	governor	NOUN
inlawrev-18342	1028	10	,	,	PUNCT
inlawrev-18342	1028	11	fed	fed	PROPN
inlawrev-18342	1028	12	.	.	PUNCT
inlawrev-18342	1028	13	reserve	reserve	PROPN
inlawrev-18342	1028	14	sys	sys	PROPN
inlawrev-18342	1028	15	.	.	PROPN
inlawrev-18342	1028	16	,	,	PUNCT
inlawrev-18342	1028	17	div	div	PROPN
inlawrev-18342	1028	18	.	.	PROPN
inlawrev-18342	1028	19	of	of	ADP
inlawrev-18342	1028	20	banking	banking	NOUN
inlawrev-18342	1028	21	2014	2014	NUM
inlawrev-18342	1028	22	]	]	PUNCT
inlawrev-18342	1028	23	citigroup	citigroup	NOUN
inlawrev-18342	1028	24	:	:	PUNCT
inlawrev-18342	1028	25	a	a	DET
inlawrev-18342	1028	26	case	case	NOUN
inlawrev-18342	1028	27	study	study	NOUN
inlawrev-18342	1028	28	121	121	NUM
inlawrev-18342	1028	29	“	"	PUNCT
inlawrev-18342	1028	30	substantial	substantial	ADJ
inlawrev-18342	1028	31	progress	progress	NOUN
inlawrev-18342	1028	32	in	in	ADP
inlawrev-18342	1028	33	strengthening	strengthen	VERB
inlawrev-18342	1028	34	its	its	PRON
inlawrev-18342	1028	35	internal	internal	ADJ
inlawrev-18342	1028	36	control	control	NOUN
inlawrev-18342	1028	37	structure”—a	structure”—a	NOUN
inlawrev-18342	1028	38	view	view	NOUN
inlawrev-18342	1028	39	concurred	concur	VERB
inlawrev-18342	1028	40	in	in	ADP
inlawrev-18342	1028	41	by	by	ADP
inlawrev-18342	1028	42	the	the	DET
inlawrev-18342	1028	43	occ	occ	NOUN
inlawrev-18342	1028	44	’s	’s	PART
inlawrev-18342	1028	45	examiners	examiner	NOUN
inlawrev-18342	1028	46	—	—	PUNCT
inlawrev-18342	1028	47	the	the	DET
inlawrev-18342	1028	48	fed	fed	PROPN
inlawrev-18342	1028	49	staff	staff	NOUN
inlawrev-18342	1028	50	proposed	propose	VERB
inlawrev-18342	1028	51	that	that	SCONJ
inlawrev-18342	1028	52	citigroup	citigroup	PROPN
inlawrev-18342	1028	53	should	should	AUX
inlawrev-18342	1028	54	be	be	AUX
inlawrev-18342	1028	55	“	"	PUNCT
inlawrev-18342	1028	56	free	free	ADJ
inlawrev-18342	1028	57	to	to	PART
inlawrev-18342	1028	58	pursue	pursue	VERB
inlawrev-18342	1028	59	expansionary	expansionary	ADJ
inlawrev-18342	1028	60	activity	activity	NOUN
inlawrev-18342	1028	61	in	in	ADP
inlawrev-18342	1028	62	the	the	DET
inlawrev-18342	1028	63	normal	normal	ADJ
inlawrev-18342	1028	64	course	course	NOUN
inlawrev-18342	1028	65	of	of	ADP
inlawrev-18342	1028	66	business	business	NOUN
inlawrev-18342	1028	67	.	.	PUNCT
inlawrev-18342	1029	1	”411	”411	PUNCT
inlawrev-18342	1030	1	the	the	DET
inlawrev-18342	1030	2	wisdom	wisdom	NOUN
inlawrev-18342	1030	3	of	of	ADP
inlawrev-18342	1030	4	the	the	DET
inlawrev-18342	1030	5	fed	fed	PROPN
inlawrev-18342	1030	6	staff	staff	NOUN
inlawrev-18342	1030	7	’s	’s	PART
inlawrev-18342	1030	8	recommendation	recommendation	NOUN
inlawrev-18342	1030	9	seems	seem	VERB
inlawrev-18342	1030	10	very	very	ADV
inlawrev-18342	1030	11	doubtful	doubtful	ADJ
inlawrev-18342	1030	12	,	,	PUNCT
inlawrev-18342	1030	13	in	in	ADP
inlawrev-18342	1030	14	view	view	NOUN
inlawrev-18342	1030	15	of	of	ADP
inlawrev-18342	1030	16	citigroup	citigroup	NOUN
inlawrev-18342	1030	17	’s	’s	PART
inlawrev-18342	1030	18	repeated	repeat	VERB
inlawrev-18342	1030	19	scandals	scandal	NOUN
inlawrev-18342	1030	20	between	between	ADP
inlawrev-18342	1030	21	2000	2000	NUM
inlawrev-18342	1030	22	and	and	CCONJ
inlawrev-18342	1030	23	2004	2004	NUM
inlawrev-18342	1030	24	and	and	CCONJ
inlawrev-18342	1030	25	the	the	DET
inlawrev-18342	1030	26	staff	staff	NOUN
inlawrev-18342	1030	27	’s	’s	PART
inlawrev-18342	1030	28	acknowledgment	acknowledgment	NOUN
inlawrev-18342	1030	29	that	that	SCONJ
inlawrev-18342	1030	30	“	"	PUNCT
inlawrev-18342	1030	31	many	many	ADJ
inlawrev-18342	1030	32	aspects	aspect	NOUN
inlawrev-18342	1030	33	of	of	ADP
inlawrev-18342	1030	34	[	[	X
inlawrev-18342	1030	35	citigroup	citigroup	NOUN
inlawrev-18342	1030	36	’s	’s	NOUN
inlawrev-18342	1030	37	]	]	PUNCT
inlawrev-18342	1030	38	compliance	compliance	NOUN
inlawrev-18342	1030	39	risk	risk	NOUN
inlawrev-18342	1030	40	management	management	NOUN
inlawrev-18342	1030	41	processes	process	NOUN
inlawrev-18342	1030	42	are	be	AUX
inlawrev-18342	1030	43	new	new	ADJ
inlawrev-18342	1030	44	and	and	CCONJ
inlawrev-18342	1030	45	that	that	SCONJ
inlawrev-18342	1030	46	it	it	PRON
inlawrev-18342	1030	47	will	will	AUX
inlawrev-18342	1030	48	take	take	VERB
inlawrev-18342	1030	49	time	time	NOUN
inlawrev-18342	1030	50	to	to	PART
inlawrev-18342	1030	51	fully	fully	ADV
inlawrev-18342	1030	52	demonstrate	demonstrate	VERB
inlawrev-18342	1030	53	their	their	PRON
inlawrev-18342	1030	54	effectiveness	effectiveness	NOUN
inlawrev-18342	1030	55	.	.	PUNCT
inlawrev-18342	1030	56	”412	”412	PUNCT
inlawrev-18342	1031	1	the	the	DET
inlawrev-18342	1031	2	occ	occ	PROPN
inlawrev-18342	1031	3	’s	’s	PART
inlawrev-18342	1031	4	decision	decision	NOUN
inlawrev-18342	1031	5	to	to	PART
inlawrev-18342	1031	6	concur	concur	VERB
inlawrev-18342	1031	7	with	with	ADP
inlawrev-18342	1031	8	the	the	DET
inlawrev-18342	1031	9	fed	fed	PROPN
inlawrev-18342	1031	10	staff	staff	NOUN
inlawrev-18342	1031	11	’s	’s	PART
inlawrev-18342	1031	12	recommendation	recommendation	NOUN
inlawrev-18342	1031	13	was	be	AUX
inlawrev-18342	1031	14	similarly	similarly	ADV
inlawrev-18342	1031	15	questionable	questionable	ADJ
inlawrev-18342	1031	16	.	.	PUNCT
inlawrev-18342	1032	1	in	in	ADP
inlawrev-18342	1032	2	january	january	PROPN
inlawrev-18342	1032	3	2005	2005	NUM
inlawrev-18342	1032	4	,	,	PUNCT
inlawrev-18342	1032	5	the	the	DET
inlawrev-18342	1032	6	occ	occ	NOUN
inlawrev-18342	1032	7	reviewed	review	VERB
inlawrev-18342	1032	8	citigroup	citigroup	NOUN
inlawrev-18342	1032	9	’s	’s	PART
inlawrev-18342	1032	10	cdo	cdo	PROPN
inlawrev-18342	1032	11	business	business	NOUN
inlawrev-18342	1033	1	and	and	CCONJ
inlawrev-18342	1033	2	concluded	conclude	VERB
inlawrev-18342	1033	3	that	that	SCONJ
inlawrev-18342	1033	4	“	"	PUNCT
inlawrev-18342	1033	5	[	[	X
inlawrev-18342	1033	6	e]arnings	e]arning	NOUN
inlawrev-18342	1033	7	and	and	CCONJ
inlawrev-18342	1033	8	profitability	profitability	NOUN
inlawrev-18342	1033	9	growth	growth	NOUN
inlawrev-18342	1033	10	have	have	AUX
inlawrev-18342	1033	11	taken	take	VERB
inlawrev-18342	1033	12	precedence	precedence	NOUN
inlawrev-18342	1033	13	over	over	ADP
inlawrev-18342	1033	14	risk	risk	NOUN
inlawrev-18342	1033	15	management	management	NOUN
inlawrev-18342	1033	16	and	and	CCONJ
inlawrev-18342	1033	17	internal	internal	ADJ
inlawrev-18342	1033	18	control	control	NOUN
inlawrev-18342	1033	19	.	.	PUNCT
inlawrev-18342	1034	1	”413	”413	PROPN
inlawrev-18342	1034	2	similarly	similarly	ADV
inlawrev-18342	1034	3	,	,	PUNCT
inlawrev-18342	1034	4	in	in	ADP
inlawrev-18342	1034	5	december	december	PROPN
inlawrev-18342	1034	6	2005	2005	NUM
inlawrev-18342	1034	7	—	—	PUNCT
inlawrev-18342	1034	8	only	only	ADV
inlawrev-18342	1034	9	two	two	NUM
inlawrev-18342	1034	10	months	month	NOUN
inlawrev-18342	1034	11	before	before	SCONJ
inlawrev-18342	1034	12	the	the	DET
inlawrev-18342	1034	13	fed	fed	PROPN
inlawrev-18342	1034	14	staff	staff	NOUN
inlawrev-18342	1034	15	issued	issue	VERB
inlawrev-18342	1034	16	its	its	PRON
inlawrev-18342	1034	17	recommendation	recommendation	NOUN
inlawrev-18342	1034	18	to	to	PART
inlawrev-18342	1034	19	lift	lift	VERB
inlawrev-18342	1034	20	the	the	DET
inlawrev-18342	1034	21	moratorium	moratorium	NOUN
inlawrev-18342	1034	22	—	—	PUNCT
inlawrev-18342	1034	23	the	the	DET
inlawrev-18342	1034	24	occ	occ	NOUN
inlawrev-18342	1034	25	issued	issue	VERB
inlawrev-18342	1034	26	a	a	DET
inlawrev-18342	1034	27	report	report	NOUN
inlawrev-18342	1034	28	that	that	PRON
inlawrev-18342	1034	29	sharply	sharply	ADV
inlawrev-18342	1034	30	criticized	criticize	VERB
inlawrev-18342	1034	31	citigroup	citigroup	NOUN
inlawrev-18342	1034	32	’s	’s	PART
inlawrev-18342	1034	33	“	"	PUNCT
inlawrev-18342	1034	34	credit	credit	NOUN
inlawrev-18342	1034	35	derivatives	derivative	NOUN
inlawrev-18342	1034	36	trading	trading	NOUN
inlawrev-18342	1034	37	”	"	PUNCT
inlawrev-18342	1034	38	operation.414	operation.414	NUM
inlawrev-18342	1034	39	that	that	DET
inlawrev-18342	1034	40	report	report	NOUN
inlawrev-18342	1034	41	stated	state	VERB
inlawrev-18342	1034	42	:	:	PUNCT
inlawrev-18342	1034	43	the	the	DET
inlawrev-18342	1034	44	findings	finding	NOUN
inlawrev-18342	1034	45	of	of	ADP
inlawrev-18342	1034	46	this	this	DET
inlawrev-18342	1034	47	examination	examination	NOUN
inlawrev-18342	1034	48	are	be	AUX
inlawrev-18342	1034	49	disappointing	disappointing	ADJ
inlawrev-18342	1034	50	,	,	PUNCT
inlawrev-18342	1034	51	in	in	SCONJ
inlawrev-18342	1034	52	that	that	SCONJ
inlawrev-18342	1034	53	the	the	DET
inlawrev-18342	1034	54	business	business	NOUN
inlawrev-18342	1034	55	grew	grow	VERB
inlawrev-18342	1034	56	far	far	ADV
inlawrev-18342	1034	57	in	in	ADP
inlawrev-18342	1034	58	excess	excess	NOUN
inlawrev-18342	1034	59	of	of	ADP
inlawrev-18342	1034	60	management	management	NOUN
inlawrev-18342	1034	61	’s	’s	PART
inlawrev-18342	1034	62	underlying	underlie	VERB
inlawrev-18342	1034	63	infrastructure	infrastructure	NOUN
inlawrev-18342	1034	64	and	and	CCONJ
inlawrev-18342	1034	65	control	control	NOUN
inlawrev-18342	1034	66	processes	process	NOUN
inlawrev-18342	1034	67	.	.	PUNCT
inlawrev-18342	1035	1	furthering	further	VERB
inlawrev-18342	1035	2	our	our	PRON
inlawrev-18342	1035	3	concerns	concern	NOUN
inlawrev-18342	1035	4	is	be	AUX
inlawrev-18342	1035	5	that	that	SCONJ
inlawrev-18342	1035	6	underlying	underlie	VERB
inlawrev-18342	1035	7	management	management	NOUN
inlawrev-18342	1035	8	processes	process	NOUN
inlawrev-18342	1035	9	in	in	ADP
inlawrev-18342	1035	10	the	the	DET
inlawrev-18342	1035	11	middle	middle	ADJ
inlawrev-18342	1035	12	office	office	NOUN
inlawrev-18342	1035	13	were	be	AUX
inlawrev-18342	1035	14	not	not	PART
inlawrev-18342	1035	15	capturing	capture	VERB
inlawrev-18342	1035	16	relevant	relevant	ADJ
inlawrev-18342	1035	17	metrics	metric	NOUN
inlawrev-18342	1035	18	to	to	PART
inlawrev-18342	1035	19	determine	determine	VERB
inlawrev-18342	1035	20	whether	whether	SCONJ
inlawrev-18342	1035	21	the	the	DET
inlawrev-18342	1035	22	pace	pace	NOUN
inlawrev-18342	1035	23	of	of	ADP
inlawrev-18342	1035	24	growth	growth	NOUN
inlawrev-18342	1035	25	was	be	AUX
inlawrev-18342	1035	26	sustainable	sustainable	ADJ
inlawrev-18342	1035	27	and	and	CCONJ
inlawrev-18342	1035	28	sufficient	sufficient	ADJ
inlawrev-18342	1035	29	.	.	PUNCT
inlawrev-18342	1036	1	additionally	additionally	ADV
inlawrev-18342	1036	2	,	,	PUNCT
inlawrev-18342	1036	3	control	control	NOUN
inlawrev-18342	1036	4	functions	function	NOUN
inlawrev-18342	1036	5	raised	raise	VERB
inlawrev-18342	1036	6	questions	question	NOUN
inlawrev-18342	1036	7	as	as	ADP
inlawrev-18342	1036	8	to	to	ADP
inlawrev-18342	1036	9	the	the	DET
inlawrev-18342	1036	10	business	business	NOUN
inlawrev-18342	1036	11	’s	’s	PART
inlawrev-18342	1036	12	capacity	capacity	NOUN
inlawrev-18342	1036	13	to	to	PART
inlawrev-18342	1036	14	accommodate	accommodate	VERB
inlawrev-18342	1036	15	future	future	ADJ
inlawrev-18342	1036	16	growth	growth	NOUN
inlawrev-18342	1036	17	,	,	PUNCT
inlawrev-18342	1036	18	but	but	CCONJ
inlawrev-18342	1036	19	warnings	warning	NOUN
inlawrev-18342	1036	20	went	go	VERB
inlawrev-18342	1036	21	unheeded	unheeded	ADJ
inlawrev-18342	1036	22	.	.	PUNCT
inlawrev-18342	1036	23	.	.	PUNCT
inlawrev-18342	1036	24	.	.	PUNCT
inlawrev-18342	1036	25	.	.	PUNCT
inlawrev-18342	1037	1	management	management	NOUN
inlawrev-18342	1037	2	oversight	oversight	NOUN
inlawrev-18342	1037	3	is	be	AUX
inlawrev-18342	1037	4	considered	consider	VERB
inlawrev-18342	1037	5	less	less	ADJ
inlawrev-18342	1037	6	than	than	ADP
inlawrev-18342	1037	7	satisfactory.415	satisfactory.415	NUM
inlawrev-18342	1037	8	the	the	DET
inlawrev-18342	1037	9	occ	occ	NOUN
inlawrev-18342	1037	10	’s	’s	PART
inlawrev-18342	1037	11	reports	report	NOUN
inlawrev-18342	1037	12	in	in	ADP
inlawrev-18342	1037	13	2005	2005	NUM
inlawrev-18342	1037	14	clearly	clearly	ADV
inlawrev-18342	1037	15	identified	identify	VERB
inlawrev-18342	1037	16	both	both	CCONJ
inlawrev-18342	1037	17	the	the	DET
inlawrev-18342	1037	18	aggressive	aggressive	ADJ
inlawrev-18342	1037	19	growth	growth	NOUN
inlawrev-18342	1037	20	and	and	CCONJ
inlawrev-18342	1037	21	the	the	DET
inlawrev-18342	1037	22	inadequate	inadequate	ADJ
inlawrev-18342	1037	23	risk	risk	NOUN
inlawrev-18342	1037	24	controls	control	NOUN
inlawrev-18342	1037	25	that	that	PRON
inlawrev-18342	1037	26	were	be	AUX
inlawrev-18342	1037	27	primary	primary	ADJ
inlawrev-18342	1037	28	causes	cause	NOUN
inlawrev-18342	1037	29	of	of	ADP
inlawrev-18342	1037	30	citigroup	citigroup	NOUN
inlawrev-18342	1037	31	’s	’s	PART
inlawrev-18342	1037	32	near	near	ADJ
inlawrev-18342	1037	33	-	-	PUNCT
inlawrev-18342	1037	34	failure	failure	NOUN
inlawrev-18342	1037	35	two	two	NUM
inlawrev-18342	1037	36	years	year	NOUN
inlawrev-18342	1037	37	later.416	later.416	VERB
inlawrev-18342	1037	38	indeed	indeed	ADV
inlawrev-18342	1037	39	,	,	PUNCT
inlawrev-18342	1037	40	the	the	DET
inlawrev-18342	1037	41	december	december	PROPN
inlawrev-18342	1037	42	2005	2005	NUM
inlawrev-18342	1037	43	report	report	NOUN
inlawrev-18342	1037	44	warned	warn	VERB
inlawrev-18342	1037	45	that	that	SCONJ
inlawrev-18342	1037	46	,	,	PUNCT
inlawrev-18342	1037	47	“	"	PUNCT
inlawrev-18342	1037	48	[	[	X
inlawrev-18342	1037	49	g]iven	g]iven	VERB
inlawrev-18342	1037	50	[	[	PUNCT
inlawrev-18342	1037	51	citigroup	citigroup	NOUN
inlawrev-18342	1037	52	’s	’s	NOUN
inlawrev-18342	1037	53	]	]	PUNCT
inlawrev-18342	1037	54	oversight	oversight	NOUN
inlawrev-18342	1037	55	failure	failure	NOUN
inlawrev-18342	1037	56	,	,	PUNCT
inlawrev-18342	1037	57	we	we	PRON
inlawrev-18342	1037	58	are	be	AUX
inlawrev-18342	1037	59	considering	consider	VERB
inlawrev-18342	1037	60	options	option	NOUN
inlawrev-18342	1037	61	that	that	PRON
inlawrev-18342	1037	62	would	would	AUX
inlawrev-18342	1037	63	limit	limit	VERB
inlawrev-18342	1037	64	the	the	DET
inlawrev-18342	1037	65	bank	bank	NOUN
inlawrev-18342	1037	66	’s	’s	PART
inlawrev-18342	1037	67	ability	ability	NOUN
inlawrev-18342	1037	68	to	to	PART
inlawrev-18342	1037	69	perform	perform	VERB
inlawrev-18342	1037	70	future	future	ADJ
inlawrev-18342	1037	71	business	business	NOUN
inlawrev-18342	1037	72	.	.	PUNCT
inlawrev-18342	1037	73	”417	”417	PUNCT
inlawrev-18342	1038	1	however	however	ADV
inlawrev-18342	1038	2	,	,	PUNCT
inlawrev-18342	1038	3	the	the	DET
inlawrev-18342	1038	4	occ	occ	NOUN
inlawrev-18342	1038	5	did	do	AUX
inlawrev-18342	1038	6	not	not	PART
inlawrev-18342	1038	7	take	take	VERB
inlawrev-18342	1038	8	supervision	supervision	NOUN
inlawrev-18342	1038	9	&	&	CCONJ
inlawrev-18342	1038	10	regulation	regulation	NOUN
inlawrev-18342	1038	11	,	,	PUNCT
inlawrev-18342	1038	12	to	to	ADP
inlawrev-18342	1038	13	governor	governor	PROPN
inlawrev-18342	1038	14	susan	susan	PROPN
inlawrev-18342	1038	15	bies	bies	PROPN
inlawrev-18342	1038	16	(	(	PUNCT
inlawrev-18342	1038	17	feb	feb	PROPN
inlawrev-18342	1038	18	.	.	PROPN
inlawrev-18342	1038	19	17	17	NUM
inlawrev-18342	1038	20	,	,	PUNCT
inlawrev-18342	1038	21	2006	2006	NUM
inlawrev-18342	1038	22	)	)	PUNCT
inlawrev-18342	1038	23	,	,	PUNCT
inlawrev-18342	1038	24	at	at	ADP
inlawrev-18342	1038	25	1	1	NUM
inlawrev-18342	1038	26	,	,	PUNCT
inlawrev-18342	1038	27	available	available	ADJ
inlawrev-18342	1038	28	at	at	ADP
inlawrev-18342	1038	29	http://fcicstatic.law.stanford.edu/cdn_media/fcic-docs/2006-02-17_frb_memo_from_division	http://fcicstatic.law.stanford.edu/cdn_media/fcic-docs/2006-02-17_frb_memo_from_division	NOUN
inlawrev-18342	1038	30	_	_	PUNCT
inlawrev-18342	1038	31	of_banking_supervision_and_regulation_to_governor_bies_re_upgrade_of_citigroups_risk	of_banking_supervision_and_regulation_to_governor_bies_re_upgrade_of_citigroups_risk	NOUN
inlawrev-18342	1039	1	_	_	PUNCT
inlawrev-18342	1039	2	management_rating.pdf	management_rating.pdf	PROPN
inlawrev-18342	1039	3	,	,	PUNCT
inlawrev-18342	1039	4	archived	archive	VERB
inlawrev-18342	1039	5	at	at	ADP
inlawrev-18342	1039	6	http://perma.cc/5nen-2m42	http://perma.cc/5nen-2m42	PROPN
inlawrev-18342	1039	7	.	.	PUNCT
inlawrev-18342	1040	1	411	411	NUM
inlawrev-18342	1040	2	.	.	PUNCT
inlawrev-18342	1041	1	i	i	PRON
inlawrev-18342	1041	2	d.	d.	PROPN
inlawrev-18342	1041	3	at	at	ADP
inlawrev-18342	1041	4	2	2	NUM
inlawrev-18342	1041	5	.	.	NUM
inlawrev-18342	1041	6	412	412	NUM
inlawrev-18342	1041	7	.	.	PUNCT
inlawrev-18342	1042	1	i	i	PRON
inlawrev-18342	1042	2	d.	d.	PROPN
inlawrev-18342	1042	3	413	413	NUM
inlawrev-18342	1042	4	.	.	PUNCT
inlawrev-18342	1043	1	fcic	fcic	PROPN
inlawrev-18342	1043	2	report	report	PROPN
inlawrev-18342	1043	3	,	,	PUNCT
inlawrev-18342	1043	4	supra	supra	PROPN
inlawrev-18342	1043	5	note	note	NOUN
inlawrev-18342	1043	6	4	4	NUM
inlawrev-18342	1043	7	,	,	PUNCT
inlawrev-18342	1043	8	at	at	ADP
inlawrev-18342	1043	9	199	199	NUM
inlawrev-18342	1043	10	(	(	PUNCT
inlawrev-18342	1043	11	quoting	quote	VERB
inlawrev-18342	1043	12	occ	occ	PROPN
inlawrev-18342	1043	13	memorandum	memorandum	NOUN
inlawrev-18342	1043	14	dated	date	VERB
inlawrev-18342	1043	15	jan	jan	PROPN
inlawrev-18342	1043	16	.	.	PROPN
inlawrev-18342	1043	17	13	13	NUM
inlawrev-18342	1043	18	,	,	PUNCT
inlawrev-18342	1043	19	2005	2005	NUM
inlawrev-18342	1043	20	)	)	PUNCT
inlawrev-18342	1043	21	.	.	PUNCT
inlawrev-18342	1044	1	414	414	NUM
inlawrev-18342	1044	2	.	.	PUNCT
inlawrev-18342	1044	3	letter	letter	NOUN
inlawrev-18342	1044	4	from	from	ADP
inlawrev-18342	1044	5	ronald	ronald	PROPN
inlawrev-18342	1044	6	h.	h.	PROPN
inlawrev-18342	1044	7	frake	frake	PROPN
inlawrev-18342	1044	8	,	,	PUNCT
inlawrev-18342	1044	9	occ	occ	NOUN
inlawrev-18342	1044	10	examiner	examiner	NOUN
inlawrev-18342	1044	11	,	,	PUNCT
inlawrev-18342	1044	12	to	to	ADP
inlawrev-18342	1044	13	geoffrey	geoffrey	PROPN
inlawrev-18342	1044	14	o.	o.	PROPN
inlawrev-18342	1044	15	coley	coley	PROPN
inlawrev-18342	1044	16	,	,	PUNCT
inlawrev-18342	1044	17	co	co	NOUN
inlawrev-18342	1044	18	-	-	NOUN
inlawrev-18342	1044	19	head	head	ADJ
inlawrev-18342	1044	20	,	,	PUNCT
inlawrev-18342	1044	21	citigroup	citigroup	PROPN
inlawrev-18342	1044	22	global	global	ADJ
inlawrev-18342	1044	23	fixed	fix	VERB
inlawrev-18342	1044	24	income	income	NOUN
inlawrev-18342	1044	25	div	div	PROPN
inlawrev-18342	1044	26	.	.	PUNCT
inlawrev-18342	1044	27	(	(	PUNCT
inlawrev-18342	1044	28	dec	dec	PROPN
inlawrev-18342	1044	29	.	.	PROPN
inlawrev-18342	1044	30	22	22	NUM
inlawrev-18342	1044	31	,	,	PUNCT
inlawrev-18342	1044	32	2005	2005	NUM
inlawrev-18342	1044	33	)	)	PUNCT
inlawrev-18342	1045	1	[	[	X
inlawrev-18342	1045	2	hereinafter	hereinafter	NOUN
inlawrev-18342	1045	3	occ	occ	PROPN
inlawrev-18342	1045	4	frake	frake	NOUN
inlawrev-18342	1045	5	2005	2005	NUM
inlawrev-18342	1045	6	letter	letter	NOUN
inlawrev-18342	1045	7	]	]	PUNCT
inlawrev-18342	1045	8	,	,	PUNCT
inlawrev-18342	1045	9	available	available	ADJ
inlawrev-18342	1045	10	at	at	ADP
inlawrev-18342	1045	11	http://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2005-12-22_occ_letter_from	http://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2005-12-22_occ_letter_from	NOUN
inlawrev-18342	1045	12	_	_	PRON
inlawrev-18342	1045	13	ronald_h_frake_to_geoffrey_o_coley_re_citibank_derivatives_examination_findings.pdf	ronald_h_frake_to_geoffrey_o_coley_re_citibank_derivatives_examination_findings.pdf	NOUN
inlawrev-18342	1045	14	,	,	PUNCT
inlawrev-18342	1045	15	archived	archive	VERB
inlawrev-18342	1045	16	at	at	ADP
inlawrev-18342	1045	17	http://perma.cc/7574-w42	http://perma.cc/7574-w42	PROPN
inlawrev-18342	1045	18	m.	m.	NOUN
inlawrev-18342	1045	19	415	415	NUM
inlawrev-18342	1045	20	.	.	PUNCT
inlawrev-18342	1046	1	i	i	PRON
inlawrev-18342	1046	2	d.	d.	PROPN
inlawrev-18342	1046	3	at	at	ADP
inlawrev-18342	1046	4	1	1	NUM
inlawrev-18342	1046	5	.	.	PUNCT
inlawrev-18342	1046	6	416	416	NUM
inlawrev-18342	1046	7	.	.	PUNCT
inlawrev-18342	1047	1	see	see	VERB
inlawrev-18342	1047	2	supra	supra	PROPN
inlawrev-18342	1047	3	notes	note	VERB
inlawrev-18342	1047	4	413	413	NUM
inlawrev-18342	1047	5	-	-	SYM
inlawrev-18342	1047	6	15	15	NUM
inlawrev-18342	1047	7	and	and	CCONJ
inlawrev-18342	1047	8	accompanying	accompany	VERB
inlawrev-18342	1047	9	text	text	NOUN
inlawrev-18342	1047	10	.	.	PUNCT
inlawrev-18342	1048	1	417	417	NUM
inlawrev-18342	1048	2	.	.	PUNCT
inlawrev-18342	1049	1	occ	occ	PROPN
inlawrev-18342	1049	2	frake	frake	NOUN
inlawrev-18342	1049	3	2005	2005	NUM
inlawrev-18342	1049	4	letter	letter	NOUN
inlawrev-18342	1049	5	,	,	PUNCT
inlawrev-18342	1049	6	supra	supra	PROPN
inlawrev-18342	1049	7	note	note	PROPN
inlawrev-18342	1049	8	414	414	NUM
inlawrev-18342	1049	9	,	,	PUNCT
inlawrev-18342	1049	10	at	at	ADP
inlawrev-18342	1049	11	2	2	NUM
inlawrev-18342	1049	12	.	.	NUM
inlawrev-18342	1049	13	122	122	NUM
inlawrev-18342	1049	14	indiana	indiana	PROPN
inlawrev-18342	1049	15	law	law	PROPN
inlawrev-18342	1049	16	review	review	NOUN
inlawrev-18342	1050	1	[	[	X
inlawrev-18342	1050	2	vol	vol	NOUN
inlawrev-18342	1050	3	.	.	PUNCT
inlawrev-18342	1051	1	47:69	47:69	NUM
inlawrev-18342	1051	2	effective	effective	ADJ
inlawrev-18342	1051	3	action	action	NOUN
inlawrev-18342	1051	4	to	to	PART
inlawrev-18342	1051	5	restrain	restrain	VERB
inlawrev-18342	1051	6	citigroup	citigroup	NOUN
inlawrev-18342	1051	7	’s	’s	PART
inlawrev-18342	1051	8	growth	growth	NOUN
inlawrev-18342	1051	9	or	or	CCONJ
inlawrev-18342	1051	10	to	to	PART
inlawrev-18342	1051	11	insist	insist	VERB
inlawrev-18342	1051	12	on	on	ADP
inlawrev-18342	1051	13	meaningful	meaningful	ADJ
inlawrev-18342	1051	14	improvements	improvement	NOUN
inlawrev-18342	1051	15	to	to	ADP
inlawrev-18342	1051	16	citigroup	citigroup	NOUN
inlawrev-18342	1051	17	’s	’s	PART
inlawrev-18342	1051	18	risk	risk	NOUN
inlawrev-18342	1051	19	management	management	NOUN
inlawrev-18342	1051	20	systems.418	systems.418	PROPN
inlawrev-18342	1051	21	instead	instead	ADV
inlawrev-18342	1051	22	,	,	PUNCT
inlawrev-18342	1051	23	the	the	DET
inlawrev-18342	1051	24	occ	occ	NOUN
inlawrev-18342	1051	25	concurred	concur	VERB
inlawrev-18342	1051	26	with	with	ADP
inlawrev-18342	1051	27	the	the	DET
inlawrev-18342	1051	28	fed	fed	PROPN
inlawrev-18342	1051	29	’s	’s	PART
inlawrev-18342	1051	30	decision	decision	NOUN
inlawrev-18342	1051	31	to	to	PART
inlawrev-18342	1051	32	end	end	VERB
inlawrev-18342	1051	33	the	the	DET
inlawrev-18342	1051	34	moratorium	moratorium	NOUN
inlawrev-18342	1051	35	on	on	ADP
inlawrev-18342	1051	36	large	large	ADJ
inlawrev-18342	1051	37	acquisitions	acquisition	NOUN
inlawrev-18342	1051	38	by	by	ADP
inlawrev-18342	1051	39	citigroup.419	citigroup.419	NOUN
inlawrev-18342	1051	40	the	the	DET
inlawrev-18342	1051	41	occ	occ	NOUN
inlawrev-18342	1051	42	subsequently	subsequently	ADV
inlawrev-18342	1051	43	determined	determine	VERB
inlawrev-18342	1051	44	that	that	SCONJ
inlawrev-18342	1051	45	the	the	DET
inlawrev-18342	1051	46	lifting	lifting	NOUN
inlawrev-18342	1051	47	of	of	ADP
inlawrev-18342	1051	48	the	the	DET
inlawrev-18342	1051	49	moratorium	moratorium	NOUN
inlawrev-18342	1051	50	in	in	ADP
inlawrev-18342	1051	51	april	april	PROPN
inlawrev-18342	1051	52	2006	2006	NUM
inlawrev-18342	1051	53	contributed	contribute	VERB
inlawrev-18342	1051	54	to	to	ADP
inlawrev-18342	1051	55	citigroup	citigroup	NOUN
inlawrev-18342	1051	56	’s	’s	PART
inlawrev-18342	1051	57	collapse.420	collapse.420	ADP
inlawrev-18342	1051	58	the	the	DET
inlawrev-18342	1051	59	occ	occ	NOUN
inlawrev-18342	1051	60	’s	’s	NOUN
inlawrev-18342	1051	61	2008	2008	NUM
inlawrev-18342	1051	62	examination	examination	NOUN
inlawrev-18342	1051	63	report	report	NOUN
inlawrev-18342	1051	64	found	find	VERB
inlawrev-18342	1051	65	that	that	SCONJ
inlawrev-18342	1051	66	“	"	PUNCT
inlawrev-18342	1051	67	after	after	SCONJ
inlawrev-18342	1051	68	regulatory	regulatory	ADJ
inlawrev-18342	1051	69	restraints	restraint	NOUN
inlawrev-18342	1051	70	against	against	ADP
inlawrev-18342	1051	71	significant	significant	ADJ
inlawrev-18342	1051	72	acquisitions	acquisition	NOUN
inlawrev-18342	1051	73	were	be	AUX
inlawrev-18342	1051	74	lifted	lift	VERB
inlawrev-18342	1051	75	,	,	PUNCT
inlawrev-18342	1051	76	citigroup	citigroup	PROPN
inlawrev-18342	1051	77	embarked	embark	VERB
inlawrev-18342	1051	78	on	on	ADP
inlawrev-18342	1051	79	an	an	DET
inlawrev-18342	1051	80	aggressive	aggressive	ADJ
inlawrev-18342	1051	81	acquisition	acquisition	NOUN
inlawrev-18342	1051	82	program	program	NOUN
inlawrev-18342	1051	83	.	.	PUNCT
inlawrev-18342	1052	1	additionally	additionally	ADV
inlawrev-18342	1052	2	,	,	PUNCT
inlawrev-18342	1052	3	with	with	ADP
inlawrev-18342	1052	4	the	the	DET
inlawrev-18342	1052	5	removal	removal	NOUN
inlawrev-18342	1052	6	of	of	ADP
inlawrev-18342	1052	7	formal	formal	ADJ
inlawrev-18342	1052	8	and	and	CCONJ
inlawrev-18342	1052	9	informal	informal	ADJ
inlawrev-18342	1052	10	agreements	agreement	NOUN
inlawrev-18342	1052	11	,	,	PUNCT
inlawrev-18342	1052	12	the	the	DET
inlawrev-18342	1052	13	previous	previous	ADJ
inlawrev-18342	1052	14	focus	focus	NOUN
inlawrev-18342	1052	15	on	on	ADP
inlawrev-18342	1052	16	risk	risk	NOUN
inlawrev-18342	1052	17	and	and	CCONJ
inlawrev-18342	1052	18	compliance	compliance	NOUN
inlawrev-18342	1052	19	gave	give	VERB
inlawrev-18342	1052	20	way	way	NOUN
inlawrev-18342	1052	21	to	to	ADP
inlawrev-18342	1052	22	business	business	NOUN
inlawrev-18342	1052	23	expansion	expansion	NOUN
inlawrev-18342	1052	24	and	and	CCONJ
inlawrev-18342	1052	25	profits	profit	NOUN
inlawrev-18342	1052	26	.	.	PUNCT
inlawrev-18342	1052	27	”421	”421	NOUN
inlawrev-18342	1052	28	even	even	ADV
inlawrev-18342	1052	29	before	before	SCONJ
inlawrev-18342	1052	30	the	the	DET
inlawrev-18342	1052	31	fed	fed	PROPN
inlawrev-18342	1052	32	lifted	lift	VERB
inlawrev-18342	1052	33	its	its	PRON
inlawrev-18342	1052	34	moratorium	moratorium	NOUN
inlawrev-18342	1052	35	,	,	PUNCT
inlawrev-18342	1052	36	citigroup	citigroup	PROPN
inlawrev-18342	1052	37	was	be	AUX
inlawrev-18342	1052	38	already	already	ADV
inlawrev-18342	1052	39	generating	generate	VERB
inlawrev-18342	1052	40	“	"	PUNCT
inlawrev-18342	1052	41	organic	organic	ADJ
inlawrev-18342	1052	42	growth	growth	NOUN
inlawrev-18342	1052	43	”	"	PUNCT
inlawrev-18342	1052	44	by	by	ADP
inlawrev-18342	1052	45	expanding	expand	VERB
inlawrev-18342	1052	46	its	its	PRON
inlawrev-18342	1052	47	internal	internal	ADJ
inlawrev-18342	1052	48	operations.422	operations.422	ADJ
inlawrev-18342	1052	49	after	after	SCONJ
inlawrev-18342	1052	50	the	the	DET
inlawrev-18342	1052	51	moratorium	moratorium	NOUN
inlawrev-18342	1052	52	expired	expire	VERB
inlawrev-18342	1052	53	,	,	PUNCT
inlawrev-18342	1052	54	citigroup	citigroup	PROPN
inlawrev-18342	1052	55	completed	complete	VERB
inlawrev-18342	1052	56	a	a	DET
inlawrev-18342	1052	57	rapid	rapid	ADJ
inlawrev-18342	1052	58	series	series	NOUN
inlawrev-18342	1052	59	of	of	ADP
inlawrev-18342	1052	60	acquisitions	acquisition	NOUN
inlawrev-18342	1052	61	,	,	PUNCT
inlawrev-18342	1052	62	including	include	VERB
inlawrev-18342	1052	63	purchases	purchase	NOUN
inlawrev-18342	1052	64	of	of	ADP
inlawrev-18342	1052	65	several	several	ADJ
inlawrev-18342	1052	66	banks	bank	NOUN
inlawrev-18342	1052	67	and	and	CCONJ
inlawrev-18342	1052	68	securities	security	NOUN
inlawrev-18342	1052	69	firms	firm	NOUN
inlawrev-18342	1052	70	in	in	ADP
inlawrev-18342	1052	71	foreign	foreign	ADJ
inlawrev-18342	1052	72	countries	country	NOUN
inlawrev-18342	1052	73	as	as	ADV
inlawrev-18342	1052	74	well	well	ADV
inlawrev-18342	1052	75	as	as	ADP
inlawrev-18342	1052	76	a	a	DET
inlawrev-18342	1052	77	u.s	u.s	PROPN
inlawrev-18342	1052	78	.	.	PROPN
inlawrev-18342	1052	79	electronic	electronic	ADJ
inlawrev-18342	1052	80	trading	trading	NOUN
inlawrev-18342	1052	81	firm	firm	NOUN
inlawrev-18342	1052	82	and	and	CCONJ
inlawrev-18342	1052	83	a	a	DET
inlawrev-18342	1052	84	large	large	ADJ
inlawrev-18342	1052	85	hedge	hedge	NOUN
inlawrev-18342	1052	86	fund	fund	NOUN
inlawrev-18342	1052	87	(	(	PUNCT
inlawrev-18342	1052	88	old	old	ADJ
inlawrev-18342	1052	89	lane	lane	NOUN
inlawrev-18342	1052	90	partners).423	partners).423	NOUN
inlawrev-18342	1052	91	as	as	ADP
inlawrev-18342	1052	92	a	a	DET
inlawrev-18342	1052	93	result	result	NOUN
inlawrev-18342	1052	94	of	of	ADP
inlawrev-18342	1052	95	citigroup	citigroup	PROPN
inlawrev-18342	1052	96	’s	’s	PART
inlawrev-18342	1052	97	accelerated	accelerate	VERB
inlawrev-18342	1052	98	growth	growth	NOUN
inlawrev-18342	1052	99	strategy	strategy	NOUN
inlawrev-18342	1052	100	,	,	PUNCT
inlawrev-18342	1052	101	“	"	PUNCT
inlawrev-18342	1052	102	[	[	X
inlawrev-18342	1052	103	i]n	i]n	NOUN
inlawrev-18342	1052	104	two	two	NUM
inlawrev-18342	1052	105	and	and	CCONJ
inlawrev-18342	1052	106	a	a	DET
inlawrev-18342	1052	107	half	half	NOUN
inlawrev-18342	1052	108	years	year	NOUN
inlawrev-18342	1052	109	,	,	PUNCT
inlawrev-18342	1052	110	the	the	DET
inlawrev-18342	1052	111	bank	bank	NOUN
inlawrev-18342	1052	112	’s	’s	PART
inlawrev-18342	1052	113	balance	balance	NOUN
inlawrev-18342	1052	114	sheet	sheet	NOUN
inlawrev-18342	1052	115	ballooned	balloon	VERB
inlawrev-18342	1052	116	by	by	ADP
inlawrev-18342	1052	117	58	58	NUM
inlawrev-18342	1052	118	percent	percent	NOUN
inlawrev-18342	1052	119	to	to	ADP
inlawrev-18342	1052	120	$	$	SYM
inlawrev-18342	1052	121	2.36	2.36	NUM
inlawrev-18342	1052	122	trillion	trillion	NUM
inlawrev-18342	1052	123	as	as	ADP
inlawrev-18342	1052	124	of	of	ADP
inlawrev-18342	1052	125	sept	sept	PROPN
inlawrev-18342	1052	126	.	.	PROPN
inlawrev-18342	1052	127	30	30	NUM
inlawrev-18342	1052	128	,	,	PUNCT
inlawrev-18342	1052	129	2007	2007	NUM
inlawrev-18342	1052	130	,	,	PUNCT
inlawrev-18342	1052	131	just	just	ADV
inlawrev-18342	1052	132	before	before	SCONJ
inlawrev-18342	1052	133	prince	prince	PROPN
inlawrev-18342	1052	134	was	be	AUX
inlawrev-18342	1052	135	fired	fire	VERB
inlawrev-18342	1052	136	.	.	PUNCT
inlawrev-18342	1053	1	”424	”424	PUNCT
inlawrev-18342	1053	2	the	the	DET
inlawrev-18342	1053	3	fed	fed	PROPN
inlawrev-18342	1053	4	’s	’s	PART
inlawrev-18342	1053	5	and	and	CCONJ
inlawrev-18342	1053	6	the	the	DET
inlawrev-18342	1053	7	occ	occ	NOUN
inlawrev-18342	1053	8	’s	’s	PART
inlawrev-18342	1053	9	willingness	willingness	NOUN
inlawrev-18342	1053	10	to	to	PART
inlawrev-18342	1053	11	tolerate	tolerate	VERB
inlawrev-18342	1053	12	citigroup	citigroup	NOUN
inlawrev-18342	1053	13	’s	’s	PART
inlawrev-18342	1053	14	breakneck	breakneck	NOUN
inlawrev-18342	1053	15	growth	growth	NOUN
inlawrev-18342	1053	16	was	be	AUX
inlawrev-18342	1053	17	one	one	NUM
inlawrev-18342	1053	18	of	of	ADP
inlawrev-18342	1053	19	many	many	ADJ
inlawrev-18342	1053	20	regulatory	regulatory	ADJ
inlawrev-18342	1053	21	shortcomings	shortcoming	NOUN
inlawrev-18342	1053	22	with	with	ADP
inlawrev-18342	1053	23	regard	regard	NOUN
inlawrev-18342	1053	24	to	to	ADP
inlawrev-18342	1053	25	citigroup	citigroup	NOUN
inlawrev-18342	1053	26	.	.	PUNCT
inlawrev-18342	1054	1	the	the	DET
inlawrev-18342	1054	2	fcic	fcic	NOUN
inlawrev-18342	1054	3	determined	determine	VERB
inlawrev-18342	1054	4	that	that	SCONJ
inlawrev-18342	1054	5	“	"	PUNCT
inlawrev-18342	1054	6	the	the	DET
inlawrev-18342	1054	7	occ	occ	NOUN
inlawrev-18342	1054	8	assessed	assess	VERB
inlawrev-18342	1054	9	both	both	CCONJ
inlawrev-18342	1054	10	the	the	DET
inlawrev-18342	1054	11	liquidity	liquidity	NOUN
inlawrev-18342	1054	12	puts	put	VERB
inlawrev-18342	1054	13	and	and	CCONJ
inlawrev-18342	1054	14	the	the	DET
inlawrev-18342	1054	15	[	[	X
inlawrev-18342	1054	16	cdo	cdo	X
inlawrev-18342	1054	17	]	]	X
inlawrev-18342	1054	18	super	super	ADJ
inlawrev-18342	1054	19	-	-	ADJ
inlawrev-18342	1054	20	senior	senior	ADJ
inlawrev-18342	1054	21	tranches	tranche	NOUN
inlawrev-18342	1054	22	as	as	ADP
inlawrev-18342	1054	23	part	part	NOUN
inlawrev-18342	1054	24	of	of	ADP
inlawrev-18342	1054	25	its	its	PRON
inlawrev-18342	1054	26	reviews	review	NOUN
inlawrev-18342	1054	27	of	of	ADP
inlawrev-18342	1054	28	[	[	X
inlawrev-18342	1054	29	citigroup	citigroup	NOUN
inlawrev-18342	1054	30	’s	’s	NOUN
inlawrev-18342	1054	31	]	]	PUNCT
inlawrev-18342	1054	32	compliance	compliance	NOUN
inlawrev-18342	1054	33	with	with	ADP
inlawrev-18342	1054	34	the	the	DET
inlawrev-18342	1054	35	post	post	ADJ
inlawrev-18342	1054	36	-	-	ADJ
inlawrev-18342	1054	37	enron	enron	PROPN
inlawrev-18342	1054	38	enforcement	enforcement	NOUN
inlawrev-18342	1054	39	action	action	NOUN
inlawrev-18342	1054	40	,	,	PUNCT
inlawrev-18342	1054	41	but	but	CCONJ
inlawrev-18342	1054	42	it	it	PRON
inlawrev-18342	1054	43	did	do	AUX
inlawrev-18342	1054	44	not	not	PART
inlawrev-18342	1054	45	examine	examine	VERB
inlawrev-18342	1054	46	the	the	DET
inlawrev-18342	1054	47	risks	risk	NOUN
inlawrev-18342	1054	48	of	of	ADP
inlawrev-18342	1054	49	those	those	DET
inlawrev-18342	1054	50	exposures	exposure	NOUN
inlawrev-18342	1054	51	.	.	PUNCT
inlawrev-18342	1054	52	”425	”425	PUNCT
inlawrev-18342	1055	1	instead	instead	ADV
inlawrev-18342	1055	2	,	,	PUNCT
inlawrev-18342	1055	3	the	the	DET
inlawrev-18342	1055	4	occ	occ	NOUN
inlawrev-18342	1055	5	“	"	PUNCT
inlawrev-18342	1055	6	relied	rely	VERB
inlawrev-18342	1055	7	on	on	ADP
inlawrev-18342	1055	8	management	management	NOUN
inlawrev-18342	1055	9	’s	’s	PART
inlawrev-18342	1055	10	assurances	assurance	NOUN
inlawrev-18342	1055	11	in	in	ADP
inlawrev-18342	1055	12	2006	2006	NUM
inlawrev-18342	1055	13	that	that	SCONJ
inlawrev-18342	1055	14	the	the	DET
inlawrev-18342	1055	15	executives	executive	NOUN
inlawrev-18342	1055	16	would	would	AUX
inlawrev-18342	1055	17	strive	strive	VERB
inlawrev-18342	1055	18	to	to	PART
inlawrev-18342	1055	19	meet	meet	VERB
inlawrev-18342	1055	20	the	the	DET
inlawrev-18342	1055	21	occ	occ	NOUN
inlawrev-18342	1055	22	’s	’s	PART
inlawrev-18342	1055	23	goals	goal	NOUN
inlawrev-18342	1055	24	for	for	ADP
inlawrev-18342	1055	25	improving	improve	VERB
inlawrev-18342	1055	26	risk	risk	NOUN
inlawrev-18342	1055	27	management	management	NOUN
inlawrev-18342	1055	28	.	.	PUNCT
inlawrev-18342	1055	29	”426	”426	PROPN
inlawrev-18342	1055	30	418	418	NUM
inlawrev-18342	1055	31	.	.	PUNCT
inlawrev-18342	1056	1	fcic	fcic	PROPN
inlawrev-18342	1056	2	report	report	PROPN
inlawrev-18342	1056	3	,	,	PUNCT
inlawrev-18342	1056	4	supra	supra	PROPN
inlawrev-18342	1056	5	note	note	NOUN
inlawrev-18342	1056	6	4	4	NUM
inlawrev-18342	1056	7	,	,	PUNCT
inlawrev-18342	1056	8	at	at	ADP
inlawrev-18342	1056	9	198	198	NUM
inlawrev-18342	1056	10	-	-	SYM
inlawrev-18342	1056	11	99	99	NUM
inlawrev-18342	1056	12	,	,	PUNCT
inlawrev-18342	1056	13	303	303	NUM
inlawrev-18342	1056	14	.	.	NUM
inlawrev-18342	1056	15	419	419	NUM
inlawrev-18342	1056	16	.	.	PUNCT
inlawrev-18342	1057	1	i	i	PRON
inlawrev-18342	1057	2	d.	d.	PROPN
inlawrev-18342	1057	3	at	at	ADP
inlawrev-18342	1057	4	199	199	NUM
inlawrev-18342	1057	5	.	.	PUNCT
inlawrev-18342	1058	1	420	420	NUM
inlawrev-18342	1058	2	.	.	PUNCT
inlawrev-18342	1059	1	i	i	PRON
inlawrev-18342	1059	2	d.	d.	PROPN
inlawrev-18342	1059	3	421	421	NUM
inlawrev-18342	1059	4	.	.	PUNCT
inlawrev-18342	1060	1	occ	occ	NOUN
inlawrev-18342	1060	2	2008	2008	NUM
inlawrev-18342	1060	3	citigroup	citigroup	NOUN
inlawrev-18342	1060	4	exam	exam	NOUN
inlawrev-18342	1060	5	report	report	NOUN
inlawrev-18342	1060	6	,	,	PUNCT
inlawrev-18342	1060	7	supra	supra	PROPN
inlawrev-18342	1060	8	note	note	PROPN
inlawrev-18342	1060	9	368	368	NUM
inlawrev-18342	1060	10	,	,	PUNCT
inlawrev-18342	1060	11	at	at	ADP
inlawrev-18342	1060	12	2	2	NUM
inlawrev-18342	1060	13	.	.	PUNCT
inlawrev-18342	1060	14	422	422	NUM
inlawrev-18342	1060	15	.	.	PUNCT
inlawrev-18342	1061	1	mazzucca	mazzucca	PROPN
inlawrev-18342	1061	2	,	,	PUNCT
inlawrev-18342	1061	3	supra	supra	PROPN
inlawrev-18342	1061	4	note	note	PROPN
inlawrev-18342	1061	5	155	155	NUM
inlawrev-18342	1061	6	;	;	PUNCT
inlawrev-18342	1061	7	see	see	VERB
inlawrev-18342	1061	8	also	also	ADV
inlawrev-18342	1061	9	supra	supra	PROPN
inlawrev-18342	1061	10	notes	note	NOUN
inlawrev-18342	1061	11	153	153	NUM
inlawrev-18342	1061	12	,	,	PUNCT
inlawrev-18342	1061	13	155	155	NUM
inlawrev-18342	1061	14	and	and	CCONJ
inlawrev-18342	1061	15	accompanying	accompanying	ADJ
inlawrev-18342	1061	16	text	text	NOUN
inlawrev-18342	1061	17	(	(	PUNCT
inlawrev-18342	1061	18	discussing	discuss	VERB
inlawrev-18342	1061	19	prince	prince	PROPN
inlawrev-18342	1061	20	’s	’s	PART
inlawrev-18342	1061	21	adoption	adoption	NOUN
inlawrev-18342	1061	22	of	of	ADP
inlawrev-18342	1061	23	an	an	DET
inlawrev-18342	1061	24	“	"	PUNCT
inlawrev-18342	1061	25	organic	organic	ADJ
inlawrev-18342	1061	26	growth	growth	NOUN
inlawrev-18342	1061	27	”	"	PUNCT
inlawrev-18342	1061	28	strategy	strategy	NOUN
inlawrev-18342	1061	29	in	in	ADP
inlawrev-18342	1061	30	2003	2003	NUM
inlawrev-18342	1061	31	)	)	PUNCT
inlawrev-18342	1061	32	.	.	PUNCT
inlawrev-18342	1062	1	423	423	X
inlawrev-18342	1062	2	.	.	PUNCT
inlawrev-18342	1063	1	kate	kate	ADJ
inlawrev-18342	1063	2	linebaugh	linebaugh	PROPN
inlawrev-18342	1063	3	,	,	PUNCT
inlawrev-18342	1063	4	citi	citi	PROPN
inlawrev-18342	1063	5	’s	’s	PART
inlawrev-18342	1063	6	asia	asia	PROPN
inlawrev-18342	1063	7	plan	plan	PROPN
inlawrev-18342	1063	8	:	:	PUNCT
inlawrev-18342	1063	9	look	look	VERB
inlawrev-18342	1063	10	beyond	beyond	ADP
inlawrev-18342	1063	11	the	the	DET
inlawrev-18342	1063	12	elite	elite	NOUN
inlawrev-18342	1063	13	,	,	PUNCT
inlawrev-18342	1063	14	wall	wall	PROPN
inlawrev-18342	1063	15	st	st	PROPN
inlawrev-18342	1063	16	.	.	PROPN
inlawrev-18342	1063	17	j.	j.	PROPN
inlawrev-18342	1063	18	,	,	PUNCT
inlawrev-18342	1063	19	aug	aug	PROPN
inlawrev-18342	1063	20	.	.	PROPN
inlawrev-18342	1063	21	29	29	NUM
inlawrev-18342	1063	22	,	,	PUNCT
inlawrev-18342	1063	23	2007	2007	NUM
inlawrev-18342	1063	24	,	,	PUNCT
inlawrev-18342	1063	25	at	at	ADP
inlawrev-18342	1063	26	c1	c1	NOUN
inlawrev-18342	1063	27	;	;	PUNCT
inlawrev-18342	1063	28	moving	move	VERB
inlawrev-18342	1063	29	the	the	DET
inlawrev-18342	1063	30	market	market	NOUN
inlawrev-18342	1063	31	:	:	PUNCT
inlawrev-18342	1063	32	citigroup	citigroup	NOUN
inlawrev-18342	1063	33	to	to	PART
inlawrev-18342	1063	34	buy	buy	VERB
inlawrev-18342	1063	35	electronic	electronic	ADJ
inlawrev-18342	1063	36	trader	trader	NOUN
inlawrev-18342	1063	37	for	for	ADP
inlawrev-18342	1063	38	$	$	SYM
inlawrev-18342	1063	39	680	680	NUM
inlawrev-18342	1063	40	million	million	NUM
inlawrev-18342	1063	41	,	,	PUNCT
inlawrev-18342	1063	42	wall	wall	PROPN
inlawrev-18342	1063	43	st	st	PROPN
inlawrev-18342	1063	44	.	.	PROPN
inlawrev-18342	1063	45	j.	j.	PROPN
inlawrev-18342	1063	46	,	,	PUNCT
inlawrev-18342	1063	47	july	july	PROPN
inlawrev-18342	1063	48	3	3	NUM
inlawrev-18342	1063	49	,	,	PUNCT
inlawrev-18342	1063	50	2007	2007	NUM
inlawrev-18342	1063	51	,	,	PUNCT
inlawrev-18342	1063	52	at	at	ADP
inlawrev-18342	1063	53	c2	c2	PROPN
inlawrev-18342	1063	54	;	;	PUNCT
inlawrev-18342	1063	55	aaron	aaron	PROPN
inlawrev-18342	1063	56	lucchetti	lucchetti	PROPN
inlawrev-18342	1063	57	&	&	CCONJ
inlawrev-18342	1063	58	robin	robin	PROPN
inlawrev-18342	1063	59	sidel	sidel	PROPN
inlawrev-18342	1063	60	,	,	PUNCT
inlawrev-18342	1063	61	moving	move	VERB
inlawrev-18342	1063	62	the	the	DET
inlawrev-18342	1063	63	market	market	NOUN
inlawrev-18342	1063	64	:	:	PUNCT
inlawrev-18342	1063	65	citigroup	citigroup	PROPN
inlawrev-18342	1063	66	is	be	AUX
inlawrev-18342	1063	67	in	in	ADP
inlawrev-18342	1063	68	talks	talk	NOUN
inlawrev-18342	1063	69	to	to	PART
inlawrev-18342	1063	70	purchase	purchase	VERB
inlawrev-18342	1063	71	automated	automate	VERB
inlawrev-18342	1063	72	trading	trading	NOUN
inlawrev-18342	1063	73	desk	desk	NOUN
inlawrev-18342	1063	74	,	,	PUNCT
inlawrev-18342	1063	75	wall	wall	PROPN
inlawrev-18342	1063	76	st	st	PROPN
inlawrev-18342	1063	77	.	.	PROPN
inlawrev-18342	1063	78	j.	j.	PROPN
inlawrev-18342	1063	79	,	,	PUNCT
inlawrev-18342	1063	80	june	june	PROPN
inlawrev-18342	1063	81	27	27	NUM
inlawrev-18342	1063	82	,	,	PUNCT
inlawrev-18342	1063	83	2007	2007	NUM
inlawrev-18342	1063	84	,	,	PUNCT
inlawrev-18342	1063	85	at	at	ADP
inlawrev-18342	1063	86	c3	c3	NOUN
inlawrev-18342	1063	87	;	;	PUNCT
inlawrev-18342	1063	88	see	see	VERB
inlawrev-18342	1063	89	also	also	ADV
inlawrev-18342	1063	90	mazzucca	mazzucca	ADJ
inlawrev-18342	1063	91	,	,	PUNCT
inlawrev-18342	1063	92	supra	supra	PROPN
inlawrev-18342	1063	93	note	note	PROPN
inlawrev-18342	1063	94	290	290	NUM
inlawrev-18342	1063	95	,	,	PUNCT
inlawrev-18342	1063	96	at	at	ADP
inlawrev-18342	1063	97	19	19	NUM
inlawrev-18342	1063	98	(	(	PUNCT
inlawrev-18342	1063	99	“	"	PUNCT
inlawrev-18342	1063	100	unleashed	unleashed	ADJ
inlawrev-18342	1063	101	almost	almost	ADV
inlawrev-18342	1063	102	a	a	PRON
inlawrev-18342	1063	103	year	year	NOUN
inlawrev-18342	1063	104	ago	ago	ADV
inlawrev-18342	1063	105	from	from	ADP
inlawrev-18342	1063	106	a	a	DET
inlawrev-18342	1063	107	moratorium	moratorium	NOUN
inlawrev-18342	1063	108	imposed	impose	VERB
inlawrev-18342	1063	109	by	by	ADP
inlawrev-18342	1063	110	the	the	DET
inlawrev-18342	1063	111	federal	federal	PROPN
inlawrev-18342	1063	112	reserve	reserve	PROPN
inlawrev-18342	1063	113	board	board	PROPN
inlawrev-18342	1063	114	that	that	PRON
inlawrev-18342	1063	115	barred	bar	VERB
inlawrev-18342	1063	116	major	major	ADJ
inlawrev-18342	1063	117	acquisitions	acquisition	NOUN
inlawrev-18342	1063	118	,	,	PUNCT
inlawrev-18342	1063	119	citi	citi	PROPN
inlawrev-18342	1063	120	made	make	VERB
inlawrev-18342	1063	121	a	a	DET
inlawrev-18342	1063	122	number	number	NOUN
inlawrev-18342	1063	123	of	of	ADP
inlawrev-18342	1063	124	deals	deal	NOUN
inlawrev-18342	1063	125	in	in	ADP
inlawrev-18342	1063	126	the	the	DET
inlawrev-18342	1063	127	first	first	ADJ
inlawrev-18342	1063	128	quarter	quarter	NOUN
inlawrev-18342	1063	129	that	that	PRON
inlawrev-18342	1063	130	proved	prove	VERB
inlawrev-18342	1063	131	that	that	SCONJ
inlawrev-18342	1063	132	it	it	PRON
inlawrev-18342	1063	133	is	be	AUX
inlawrev-18342	1063	134	once	once	ADV
inlawrev-18342	1063	135	again	again	ADV
inlawrev-18342	1063	136	willing	willing	ADJ
inlawrev-18342	1063	137	to	to	PART
inlawrev-18342	1063	138	buy	buy	VERB
inlawrev-18342	1063	139	growth	growth	NOUN
inlawrev-18342	1063	140	,	,	PUNCT
inlawrev-18342	1063	141	particularly	particularly	ADV
inlawrev-18342	1063	142	in	in	ADP
inlawrev-18342	1063	143	its	its	PRON
inlawrev-18342	1063	144	international	international	ADJ
inlawrev-18342	1063	145	businesses	business	NOUN
inlawrev-18342	1063	146	.	.	PUNCT
inlawrev-18342	1063	147	”	"	PUNCT
inlawrev-18342	1063	148	)	)	PUNCT
inlawrev-18342	1063	149	.	.	PUNCT
inlawrev-18342	1064	1	424	424	NUM
inlawrev-18342	1064	2	.	.	PUNCT
inlawrev-18342	1064	3	bradley	bradley	PROPN
inlawrev-18342	1064	4	keoun	keoun	PROPN
inlawrev-18342	1064	5	&	&	CCONJ
inlawrev-18342	1064	6	donal	donal	PROPN
inlawrev-18342	1064	7	griffin	griffin	PROPN
inlawrev-18342	1064	8	,	,	PUNCT
inlawrev-18342	1064	9	citigroup	citigroup	PROPN
inlawrev-18342	1064	10	ignored	ignore	VERB
inlawrev-18342	1064	11	2005	2005	NUM
inlawrev-18342	1064	12	cdo	cdo	ADJ
inlawrev-18342	1064	13	alarm	alarm	NOUN
inlawrev-18342	1064	14	after	after	ADP
inlawrev-18342	1064	15	shedding	shed	VERB
inlawrev-18342	1064	16	occ	occ	NOUN
inlawrev-18342	1064	17	‘	'	PUNCT
inlawrev-18342	1064	18	handcuffs	handcuff	NOUN
inlawrev-18342	1064	19	,	,	PUNCT
inlawrev-18342	1064	20	’	'	PUNCT
inlawrev-18342	1064	21	fcic	fcic	NOUN
inlawrev-18342	1064	22	says	say	VERB
inlawrev-18342	1064	23	,	,	PUNCT
inlawrev-18342	1064	24	bloomberg.com	bloomberg.com	X
inlawrev-18342	1064	25	,	,	PUNCT
inlawrev-18342	1064	26	jan	jan	PROPN
inlawrev-18342	1064	27	.	.	PROPN
inlawrev-18342	1064	28	28	28	NUM
inlawrev-18342	1064	29	,	,	PUNCT
inlawrev-18342	1064	30	2011	2011	NUM
inlawrev-18342	1064	31	,	,	PUNCT
inlawrev-18342	1064	32	available	available	ADJ
inlawrev-18342	1064	33	at	at	ADP
inlawrev-18342	1064	34	http://www	http://www	PROPN
inlawrev-18342	1064	35	.	.	PUNCT
inlawrev-18342	1065	1	bloomberg.com/news/2011-01-28/citigroup-ignored-2005-bond-warning-after-shedding-handcuffs.html	bloomberg.com/news/2011-01-28/citigroup-ignored-2005-bond-warning-after-shedding-handcuffs.html	PROPN
inlawrev-18342	1065	2	,	,	PUNCT
inlawrev-18342	1065	3	archived	archive	VERB
inlawrev-18342	1065	4	at	at	ADP
inlawrev-18342	1065	5	http://perma.cc/sg72-9bj4	http://perma.cc/sg72-9bj4	PROPN
inlawrev-18342	1065	6	.	.	PUNCT
inlawrev-18342	1066	1	425	425	NUM
inlawrev-18342	1066	2	.	.	PUNCT
inlawrev-18342	1067	1	fcic	fcic	NOUN
inlawrev-18342	1067	2	report	report	PROPN
inlawrev-18342	1067	3	,	,	PUNCT
inlawrev-18342	1067	4	supra	supra	PROPN
inlawrev-18342	1067	5	note	note	NOUN
inlawrev-18342	1067	6	4	4	NUM
inlawrev-18342	1067	7	,	,	PUNCT
inlawrev-18342	1067	8	at	at	ADP
inlawrev-18342	1067	9	303	303	NUM
inlawrev-18342	1067	10	;	;	PUNCT
inlawrev-18342	1067	11	see	see	VERB
inlawrev-18342	1067	12	also	also	ADV
inlawrev-18342	1067	13	i	i	PROPN
inlawrev-18342	1067	14	d.	d.	PROPN
inlawrev-18342	1067	15	at	at	ADP
inlawrev-18342	1067	16	263	263	NUM
inlawrev-18342	1067	17	(	(	PUNCT
inlawrev-18342	1067	18	stating	state	VERB
inlawrev-18342	1067	19	that	that	SCONJ
inlawrev-18342	1067	20	the	the	DET
inlawrev-18342	1067	21	occ	occ	NOUN
inlawrev-18342	1067	22	“	"	PUNCT
inlawrev-18342	1067	23	expressed	express	VERB
inlawrev-18342	1067	24	no	no	DET
inlawrev-18342	1067	25	apprehensions	apprehension	NOUN
inlawrev-18342	1067	26	about	about	ADP
inlawrev-18342	1067	27	[	[	PUNCT
inlawrev-18342	1067	28	citigroup	citigroup	NOUN
inlawrev-18342	1067	29	’s	’s	NOUN
inlawrev-18342	1067	30	]	]	PUNCT
inlawrev-18342	1067	31	liquidity	liquidity	NOUN
inlawrev-18342	1067	32	puts	put	VERB
inlawrev-18342	1067	33	in	in	ADP
inlawrev-18342	1067	34	2003	2003	NUM
inlawrev-18342	1067	35	”	"	PUNCT
inlawrev-18342	1067	36	)	)	PUNCT
inlawrev-18342	1067	37	.	.	PUNCT
inlawrev-18342	1068	1	426	426	X
inlawrev-18342	1068	2	.	.	PUNCT
inlawrev-18342	1069	1	i	i	PRON
inlawrev-18342	1069	2	d.	d.	PROPN
inlawrev-18342	1069	3	at	at	ADP
inlawrev-18342	1069	4	303	303	NUM
inlawrev-18342	1069	5	;	;	PUNCT
inlawrev-18342	1069	6	see	see	VERB
inlawrev-18342	1069	7	also	also	ADV
inlawrev-18342	1069	8	i	i	PROPN
inlawrev-18342	1069	9	d.	d.	PROPN
inlawrev-18342	1069	10	at	at	ADP
inlawrev-18342	1069	11	198	198	NUM
inlawrev-18342	1069	12	-	-	SYM
inlawrev-18342	1069	13	99	99	NUM
inlawrev-18342	1069	14	(	(	PUNCT
inlawrev-18342	1069	15	stating	state	VERB
inlawrev-18342	1069	16	that	that	SCONJ
inlawrev-18342	1069	17	the	the	DET
inlawrev-18342	1069	18	occ	occ	NOUN
inlawrev-18342	1069	19	had	have	AUX
inlawrev-18342	1069	20	criticized	criticize	VERB
inlawrev-18342	1069	21	citigroup	citigroup	NOUN
inlawrev-18342	1069	22	in	in	ADP
inlawrev-18342	1069	23	january	january	PROPN
inlawrev-18342	1069	24	2014	2014	NUM
inlawrev-18342	1069	25	]	]	PUNCT
inlawrev-18342	1070	1	citigroup	citigroup	NOUN
inlawrev-18342	1070	2	:	:	PUNCT
inlawrev-18342	1070	3	a	a	DET
inlawrev-18342	1070	4	case	case	NOUN
inlawrev-18342	1070	5	study	study	NOUN
inlawrev-18342	1070	6	123	123	NUM
inlawrev-18342	1070	7	similarly	similarly	ADV
inlawrev-18342	1070	8	,	,	PUNCT
inlawrev-18342	1070	9	the	the	DET
inlawrev-18342	1070	10	frb	frb	NOUN
inlawrev-18342	1070	11	determined	determine	VERB
inlawrev-18342	1070	12	in	in	ADP
inlawrev-18342	1070	13	december	december	PROPN
inlawrev-18342	1070	14	2009	2009	NUM
inlawrev-18342	1070	15	that	that	SCONJ
inlawrev-18342	1070	16	the	the	DET
inlawrev-18342	1070	17	new	new	PROPN
inlawrev-18342	1070	18	york	york	PROPN
inlawrev-18342	1070	19	fed	fed	PROPN
inlawrev-18342	1070	20	’s	’s	PART
inlawrev-18342	1070	21	supervision	supervision	NOUN
inlawrev-18342	1070	22	of	of	ADP
inlawrev-18342	1070	23	citigroup	citigroup	PROPN
inlawrev-18342	1070	24	was	be	AUX
inlawrev-18342	1070	25	“	"	PUNCT
inlawrev-18342	1070	26	less	less	ADJ
inlawrev-18342	1070	27	than	than	ADP
inlawrev-18342	1070	28	effective	effective	ADJ
inlawrev-18342	1070	29	”	"	PUNCT
inlawrev-18342	1070	30	during	during	ADP
inlawrev-18342	1070	31	the	the	DET
inlawrev-18342	1070	32	period	period	NOUN
inlawrev-18342	1070	33	leading	lead	VERB
inlawrev-18342	1070	34	up	up	ADP
inlawrev-18342	1070	35	to	to	ADP
inlawrev-18342	1070	36	the	the	DET
inlawrev-18342	1070	37	financial	financial	ADJ
inlawrev-18342	1070	38	crisis.427	crisis.427	NOUN
inlawrev-18342	1070	39	the	the	DET
inlawrev-18342	1070	40	frb	frb	NOUN
inlawrev-18342	1070	41	’s	’s	PART
inlawrev-18342	1070	42	supervisory	supervisory	ADJ
inlawrev-18342	1070	43	review	review	NOUN
inlawrev-18342	1070	44	found	find	VERB
inlawrev-18342	1070	45	that	that	SCONJ
inlawrev-18342	1070	46	the	the	DET
inlawrev-18342	1070	47	new	new	PROPN
inlawrev-18342	1070	48	york	york	PROPN
inlawrev-18342	1070	49	fed	fed	PROPN
inlawrev-18342	1070	50	“	"	PUNCT
inlawrev-18342	1070	51	lacked	lack	VERB
inlawrev-18342	1070	52	the	the	DET
inlawrev-18342	1070	53	appropriate	appropriate	ADJ
inlawrev-18342	1070	54	level	level	NOUN
inlawrev-18342	1070	55	of	of	ADP
inlawrev-18342	1070	56	focus	focus	NOUN
inlawrev-18342	1070	57	on	on	ADP
inlawrev-18342	1070	58	[	[	X
inlawrev-18342	1070	59	citigroup	citigroup	NOUN
inlawrev-18342	1070	60	’s	’s	NOUN
inlawrev-18342	1070	61	]	]	PUNCT
inlawrev-18342	1070	62	risk	risk	NOUN
inlawrev-18342	1070	63	oversight	oversight	NOUN
inlawrev-18342	1070	64	and	and	CCONJ
inlawrev-18342	1070	65	internal	internal	ADJ
inlawrev-18342	1070	66	audit	audit	NOUN
inlawrev-18342	1070	67	functions	function	NOUN
inlawrev-18342	1070	68	”	"	PUNCT
inlawrev-18342	1070	69	and	and	CCONJ
inlawrev-18342	1070	70	also	also	ADV
inlawrev-18342	1070	71	“	"	PUNCT
inlawrev-18342	1070	72	lacked	lack	VERB
inlawrev-18342	1070	73	a	a	DET
inlawrev-18342	1070	74	disciplined	discipline	VERB
inlawrev-18342	1070	75	and	and	CCONJ
inlawrev-18342	1070	76	proactive	proactive	ADJ
inlawrev-18342	1070	77	approach	approach	NOUN
inlawrev-18342	1070	78	in	in	ADP
inlawrev-18342	1070	79	assessing	assess	VERB
inlawrev-18342	1070	80	and	and	CCONJ
inlawrev-18342	1070	81	validating	validate	VERB
inlawrev-18342	1070	82	actions	action	NOUN
inlawrev-18342	1070	83	taken	take	VERB
inlawrev-18342	1070	84	by	by	ADP
inlawrev-18342	1070	85	the	the	DET
inlawrev-18342	1070	86	firm	firm	NOUN
inlawrev-18342	1070	87	to	to	PART
inlawrev-18342	1070	88	address	address	VERB
inlawrev-18342	1070	89	supervisory	supervisory	ADJ
inlawrev-18342	1070	90	issues	issue	NOUN
inlawrev-18342	1070	91	.	.	PUNCT
inlawrev-18342	1070	92	”428	”428	PUNCT
inlawrev-18342	1071	1	timothy	timothy	PROPN
inlawrev-18342	1071	2	geithner	geithner	PROPN
inlawrev-18342	1071	3	—	—	PUNCT
inlawrev-18342	1071	4	who	who	PRON
inlawrev-18342	1071	5	served	serve	VERB
inlawrev-18342	1071	6	as	as	ADP
inlawrev-18342	1071	7	president	president	NOUN
inlawrev-18342	1071	8	of	of	ADP
inlawrev-18342	1071	9	the	the	DET
inlawrev-18342	1071	10	new	new	PROPN
inlawrev-18342	1071	11	york	york	PROPN
inlawrev-18342	1071	12	fed	feed	VERB
inlawrev-18342	1071	13	from	from	ADP
inlawrev-18342	1071	14	2004	2004	NUM
inlawrev-18342	1071	15	to	to	ADP
inlawrev-18342	1071	16	2008	2008	NUM
inlawrev-18342	1071	17	(	(	PUNCT
inlawrev-18342	1071	18	before	before	SCONJ
inlawrev-18342	1071	19	president	president	PROPN
inlawrev-18342	1071	20	obama	obama	PROPN
inlawrev-18342	1071	21	appointed	appoint	VERB
inlawrev-18342	1071	22	him	he	PRON
inlawrev-18342	1071	23	as	as	SCONJ
inlawrev-18342	1071	24	treasury	treasury	PROPN
inlawrev-18342	1071	25	secretary)—acknowledged	secretary)—acknowledge	VERB
inlawrev-18342	1071	26	in	in	ADP
inlawrev-18342	1071	27	testimony	testimony	NOUN
inlawrev-18342	1071	28	before	before	ADP
inlawrev-18342	1071	29	the	the	DET
inlawrev-18342	1071	30	fcic	fcic	NOUN
inlawrev-18342	1071	31	that	that	SCONJ
inlawrev-18342	1071	32	“	"	PUNCT
inlawrev-18342	1071	33	i	i	PRON
inlawrev-18342	1071	34	do	do	AUX
inlawrev-18342	1071	35	not	not	PART
inlawrev-18342	1071	36	think	think	VERB
inlawrev-18342	1071	37	we	we	PRON
inlawrev-18342	1071	38	did	do	VERB
inlawrev-18342	1071	39	enough	enough	ADV
inlawrev-18342	1071	40	as	as	ADP
inlawrev-18342	1071	41	an	an	DET
inlawrev-18342	1071	42	institution	institution	NOUN
inlawrev-18342	1071	43	with	with	ADP
inlawrev-18342	1071	44	the	the	DET
inlawrev-18342	1071	45	authority	authority	NOUN
inlawrev-18342	1071	46	we	we	PRON
inlawrev-18342	1071	47	had	have	VERB
inlawrev-18342	1071	48	to	to	PART
inlawrev-18342	1071	49	help	help	VERB
inlawrev-18342	1071	50	contain	contain	VERB
inlawrev-18342	1071	51	the	the	DET
inlawrev-18342	1071	52	risks	risk	NOUN
inlawrev-18342	1071	53	that	that	PRON
inlawrev-18342	1071	54	ultimately	ultimately	ADV
inlawrev-18342	1071	55	emerged	emerge	VERB
inlawrev-18342	1071	56	in	in	ADP
inlawrev-18342	1071	57	[	[	X
inlawrev-18342	1071	58	citigroup].”429	citigroup].”429	ADP
inlawrev-18342	1071	59	the	the	DET
inlawrev-18342	1071	60	sec	sec	PROPN
inlawrev-18342	1071	61	was	be	AUX
inlawrev-18342	1071	62	the	the	DET
inlawrev-18342	1071	63	least	least	ADJ
inlawrev-18342	1071	64	active	active	ADJ
inlawrev-18342	1071	65	of	of	ADP
inlawrev-18342	1071	66	citigroup	citigroup	NOUN
inlawrev-18342	1071	67	’s	’s	PART
inlawrev-18342	1071	68	regulators	regulator	NOUN
inlawrev-18342	1071	69	,	,	PUNCT
inlawrev-18342	1071	70	as	as	SCONJ
inlawrev-18342	1071	71	it	it	PRON
inlawrev-18342	1071	72	examined	examine	VERB
inlawrev-18342	1071	73	citigroup	citigroup	NOUN
inlawrev-18342	1071	74	’s	’s	PART
inlawrev-18342	1071	75	securities	security	NOUN
inlawrev-18342	1071	76	broker	broker	NOUN
inlawrev-18342	1071	77	-	-	PUNCT
inlawrev-18342	1071	78	dealer	dealer	NOUN
inlawrev-18342	1071	79	subsidiary	subsidiary	NOUN
inlawrev-18342	1071	80	only	only	ADV
inlawrev-18342	1071	81	once	once	ADV
inlawrev-18342	1071	82	every	every	DET
inlawrev-18342	1071	83	three	three	NUM
inlawrev-18342	1071	84	years	year	NOUN
inlawrev-18342	1071	85	,	,	PUNCT
inlawrev-18342	1071	86	and	and	CCONJ
inlawrev-18342	1071	87	its	its	PRON
inlawrev-18342	1071	88	most	most	ADV
inlawrev-18342	1071	89	recent	recent	ADJ
inlawrev-18342	1071	90	examination	examination	NOUN
inlawrev-18342	1071	91	prior	prior	ADV
inlawrev-18342	1071	92	to	to	ADP
inlawrev-18342	1071	93	the	the	DET
inlawrev-18342	1071	94	financial	financial	ADJ
inlawrev-18342	1071	95	crisis	crisis	NOUN
inlawrev-18342	1071	96	occurred	occur	VERB
inlawrev-18342	1071	97	in	in	ADP
inlawrev-18342	1071	98	2005.430	2005.430	NUM
inlawrev-18342	1071	99	at	at	ADP
inlawrev-18342	1071	100	that	that	DET
inlawrev-18342	1071	101	time	time	NOUN
inlawrev-18342	1071	102	,	,	PUNCT
inlawrev-18342	1071	103	the	the	DET
inlawrev-18342	1071	104	sec	sec	PROPN
inlawrev-18342	1071	105	’s	’s	PART
inlawrev-18342	1071	106	examiners	examiner	NOUN
inlawrev-18342	1071	107	saw	see	VERB
inlawrev-18342	1071	108	nothing	nothing	PRON
inlawrev-18342	1071	109	“	"	PUNCT
inlawrev-18342	1071	110	earth	earth	NOUN
inlawrev-18342	1071	111	shattering	shattering	NOUN
inlawrev-18342	1071	112	,	,	PUNCT
inlawrev-18342	1071	113	”	"	PUNCT
inlawrev-18342	1071	114	but	but	CCONJ
inlawrev-18342	1071	115	they	they	PRON
inlawrev-18342	1071	116	did	do	AUX
inlawrev-18342	1071	117	notice	notice	VERB
inlawrev-18342	1071	118	that	that	SCONJ
inlawrev-18342	1071	119	citigroup	citigroup	PROPN
inlawrev-18342	1071	120	had	have	VERB
inlawrev-18342	1071	121	“	"	PUNCT
inlawrev-18342	1071	122	weaknesses	weakness	NOUN
inlawrev-18342	1071	123	in	in	ADP
inlawrev-18342	1071	124	internal	internal	ADJ
inlawrev-18342	1071	125	prices	price	NOUN
inlawrev-18342	1071	126	and	and	CCONJ
inlawrev-18342	1071	127	valuation	valuation	NOUN
inlawrev-18342	1071	128	controls	control	NOUN
inlawrev-18342	1071	129	.	.	PUNCT
inlawrev-18342	1071	130	.	.	PUNCT
inlawrev-18342	1071	131	.	.	PUNCT
inlawrev-18342	1072	1	and	and	CCONJ
inlawrev-18342	1072	2	a	a	DET
inlawrev-18342	1072	3	willingness	willingness	NOUN
inlawrev-18342	1072	4	to	to	PART
inlawrev-18342	1072	5	allow	allow	VERB
inlawrev-18342	1072	6	traders	trader	NOUN
inlawrev-18342	1072	7	to	to	PART
inlawrev-18342	1072	8	exceed	exceed	VERB
inlawrev-18342	1072	9	their	their	PRON
inlawrev-18342	1072	10	risk	risk	NOUN
inlawrev-18342	1072	11	limits	limit	NOUN
inlawrev-18342	1072	12	.	.	PUNCT
inlawrev-18342	1072	13	”431	”431	PUNCT
inlawrev-18342	1072	14	the	the	DET
inlawrev-18342	1072	15	sec	sec	PROPN
inlawrev-18342	1072	16	evidently	evidently	ADV
inlawrev-18342	1072	17	did	do	AUX
inlawrev-18342	1072	18	not	not	PART
inlawrev-18342	1072	19	take	take	VERB
inlawrev-18342	1072	20	any	any	DET
inlawrev-18342	1072	21	action	action	NOUN
inlawrev-18342	1072	22	in	in	ADP
inlawrev-18342	1072	23	response	response	NOUN
inlawrev-18342	1072	24	to	to	ADP
inlawrev-18342	1072	25	those	those	DET
inlawrev-18342	1072	26	findings	finding	NOUN
inlawrev-18342	1072	27	.	.	PUNCT
inlawrev-18342	1073	1	in	in	ADP
inlawrev-18342	1073	2	june	june	PROPN
inlawrev-18342	1073	3	2007	2007	NUM
inlawrev-18342	1073	4	,	,	PUNCT
inlawrev-18342	1073	5	as	as	SCONJ
inlawrev-18342	1073	6	described	describe	VERB
inlawrev-18342	1073	7	above	above	ADV
inlawrev-18342	1073	8	,	,	PUNCT
inlawrev-18342	1073	9	the	the	DET
inlawrev-18342	1073	10	sec	sec	PROPN
inlawrev-18342	1073	11	asked	ask	VERB
inlawrev-18342	1073	12	citigroup	citigroup	NOUN
inlawrev-18342	1073	13	to	to	PART
inlawrev-18342	1073	14	provide	provide	VERB
inlawrev-18342	1073	15	details	detail	NOUN
inlawrev-18342	1073	16	about	about	ADP
inlawrev-18342	1073	17	its	its	PRON
inlawrev-18342	1073	18	subprime	subprime	ADV
inlawrev-18342	1073	19	-	-	PUNCT
inlawrev-18342	1073	20	related	relate	VERB
inlawrev-18342	1073	21	exposures.432	exposures.432	NOUN
inlawrev-18342	1073	22	in	in	ADP
inlawrev-18342	1073	23	its	its	PRON
inlawrev-18342	1073	24	response	response	NOUN
inlawrev-18342	1073	25	,	,	PUNCT
inlawrev-18342	1073	26	citigroup	citigroup	PROPN
inlawrev-18342	1073	27	told	tell	VERB
inlawrev-18342	1073	28	the	the	DET
inlawrev-18342	1073	29	sec	sec	PROPN
inlawrev-18342	1073	30	that	that	SCONJ
inlawrev-18342	1073	31	it	it	PRON
inlawrev-18342	1073	32	was	be	AUX
inlawrev-18342	1073	33	omitting	omit	VERB
inlawrev-18342	1073	34	$	$	SYM
inlawrev-18342	1073	35	43	43	NUM
inlawrev-18342	1073	36	billion	billion	NUM
inlawrev-18342	1073	37	of	of	ADP
inlawrev-18342	1073	38	liquidity	liquidity	NOUN
inlawrev-18342	1073	39	puts	put	NOUN
inlawrev-18342	1073	40	and	and	CCONJ
inlawrev-18342	1073	41	super	super	ADJ
inlawrev-18342	1073	42	-	-	ADJ
inlawrev-18342	1073	43	senior	senior	ADJ
inlawrev-18342	1073	44	cdo	cdo	NOUN
inlawrev-18342	1073	45	tranches	tranche	NOUN
inlawrev-18342	1073	46	from	from	ADP
inlawrev-18342	1073	47	its	its	PRON
inlawrev-18342	1073	48	publicly	publicly	ADV
inlawrev-18342	1073	49	disclosed	disclose	VERB
inlawrev-18342	1073	50	subprime	subprime	ADJ
inlawrev-18342	1073	51	positions	position	NOUN
inlawrev-18342	1073	52	,	,	PUNCT
inlawrev-18342	1073	53	because	because	SCONJ
inlawrev-18342	1073	54	citigroup	citigroup	PROPN
inlawrev-18342	1073	55	viewed	view	VERB
inlawrev-18342	1073	56	the	the	DET
inlawrev-18342	1073	57	“	"	PUNCT
inlawrev-18342	1073	58	risk	risk	NOUN
inlawrev-18342	1073	59	of	of	ADP
inlawrev-18342	1073	60	default	default	NOUN
inlawrev-18342	1073	61	”	"	PUNCT
inlawrev-18342	1073	62	on	on	ADP
inlawrev-18342	1073	63	those	those	DET
inlawrev-18342	1073	64	instruments	instrument	NOUN
inlawrev-18342	1073	65	as	as	ADP
inlawrev-18342	1073	66	“	"	PUNCT
inlawrev-18342	1073	67	extremely	extremely	ADV
inlawrev-18342	1073	68	unlikely	unlikely	ADJ
inlawrev-18342	1073	69	.	.	PUNCT
inlawrev-18342	1073	70	”433	”433	PUNCT
inlawrev-18342	1074	1	the	the	DET
inlawrev-18342	1074	2	sec	sec	PROPN
inlawrev-18342	1074	3	did	do	AUX
inlawrev-18342	1074	4	not	not	PART
inlawrev-18342	1074	5	order	order	VERB
inlawrev-18342	1074	6	citigroup	citigroup	NOUN
inlawrev-18342	1074	7	to	to	PART
inlawrev-18342	1074	8	change	change	VERB
inlawrev-18342	1074	9	its	its	PRON
inlawrev-18342	1074	10	disclosures	disclosure	NOUN
inlawrev-18342	1074	11	,	,	PUNCT
inlawrev-18342	1074	12	and	and	CCONJ
inlawrev-18342	1074	13	citigroup	citigroup	NOUN
inlawrev-18342	1074	14	did	do	AUX
inlawrev-18342	1074	15	not	not	PART
inlawrev-18342	1074	16	publicly	publicly	ADV
inlawrev-18342	1074	17	reveal	reveal	VERB
inlawrev-18342	1074	18	until	until	ADP
inlawrev-18342	1074	19	november	november	PROPN
inlawrev-18342	1074	20	2007	2007	NUM
inlawrev-18342	1074	21	that	that	SCONJ
inlawrev-18342	1074	22	its	its	PRON
inlawrev-18342	1074	23	total	total	ADJ
inlawrev-18342	1074	24	subprime	subprime	ADJ
inlawrev-18342	1074	25	exposures	exposure	NOUN
inlawrev-18342	1074	26	included	include	VERB
inlawrev-18342	1074	27	those	those	DET
inlawrev-18342	1074	28	liquidity	liquidity	NOUN
inlawrev-18342	1074	29	puts	put	NOUN
inlawrev-18342	1074	30	and	and	CCONJ
inlawrev-18342	1074	31	cdo	cdo	NOUN
inlawrev-18342	1074	32	tranches.434	tranches.434	PROPN
inlawrev-18342	1074	33	the	the	DET
inlawrev-18342	1074	34	fcic	fcic	NOUN
inlawrev-18342	1074	35	and	and	CCONJ
inlawrev-18342	1074	36	other	other	ADJ
inlawrev-18342	1074	37	analysts	analyst	NOUN
inlawrev-18342	1074	38	have	have	AUX
inlawrev-18342	1074	39	concluded	conclude	VERB
inlawrev-18342	1074	40	that	that	SCONJ
inlawrev-18342	1074	41	the	the	DET
inlawrev-18342	1074	42	sec	sec	PROPN
inlawrev-18342	1074	43	’s	’s	PART
inlawrev-18342	1074	44	supervision	supervision	NOUN
inlawrev-18342	1074	45	of	of	ADP
inlawrev-18342	1074	46	large	large	ADJ
inlawrev-18342	1074	47	securities	security	NOUN
inlawrev-18342	1074	48	broker	broker	NOUN
inlawrev-18342	1074	49	-	-	PUNCT
inlawrev-18342	1074	50	dealers	dealer	NOUN
inlawrev-18342	1074	51	was	be	AUX
inlawrev-18342	1074	52	generally	generally	ADV
inlawrev-18342	1074	53	ineffective	ineffective	ADJ
inlawrev-18342	1074	54	during	during	ADP
inlawrev-18342	1074	55	the	the	DET
inlawrev-18342	1074	56	period	period	NOUN
inlawrev-18342	1074	57	leading	lead	VERB
inlawrev-18342	1074	58	up	up	ADP
inlawrev-18342	1074	59	to	to	ADP
inlawrev-18342	1074	60	the	the	DET
inlawrev-18342	1074	61	financial	financial	ADJ
inlawrev-18342	1074	62	crisis.435	crisis.435	PROPN
inlawrev-18342	1074	63	2	2	NUM
inlawrev-18342	1074	64	.	.	PUNCT
inlawrev-18342	1074	65	explaining	explain	VERB
inlawrev-18342	1074	66	the	the	DET
inlawrev-18342	1074	67	fed	fed	PROPN
inlawrev-18342	1074	68	’s	’s	PART
inlawrev-18342	1074	69	and	and	CCONJ
inlawrev-18342	1074	70	the	the	DET
inlawrev-18342	1074	71	occ	occ	NOUN
inlawrev-18342	1074	72	’s	’s	PART
inlawrev-18342	1074	73	regulatory	regulatory	PROPN
inlawrev-18342	1074	74	failures.—the	failures.—the	ADJ
inlawrev-18342	1074	75	sec	sec	PROPN
inlawrev-18342	1074	76	did	do	VERB
inlawrev-18342	1074	77	2005	2005	NUM
inlawrev-18342	1074	78	for	for	ADP
inlawrev-18342	1074	79	weaknesses	weakness	NOUN
inlawrev-18342	1074	80	in	in	ADP
inlawrev-18342	1074	81	“	"	PUNCT
inlawrev-18342	1074	82	risk	risk	NOUN
inlawrev-18342	1074	83	management	management	NOUN
inlawrev-18342	1074	84	and	and	CCONJ
inlawrev-18342	1074	85	internal	internal	ADJ
inlawrev-18342	1074	86	controls	control	NOUN
inlawrev-18342	1074	87	”	"	PUNCT
inlawrev-18342	1074	88	in	in	ADP
inlawrev-18342	1074	89	its	its	PRON
inlawrev-18342	1074	90	cdo	cdo	NOUN
inlawrev-18342	1074	91	business	business	NOUN
inlawrev-18342	1074	92	)	)	PUNCT
inlawrev-18342	1074	93	.	.	PUNCT
inlawrev-18342	1075	1	427	427	NUM
inlawrev-18342	1075	2	.	.	PUNCT
inlawrev-18342	1076	1	fcic	fcic	NOUN
inlawrev-18342	1076	2	report	report	PROPN
inlawrev-18342	1076	3	,	,	PUNCT
inlawrev-18342	1076	4	supra	supra	PROPN
inlawrev-18342	1076	5	note	note	NOUN
inlawrev-18342	1076	6	4	4	NUM
inlawrev-18342	1076	7	,	,	PUNCT
inlawrev-18342	1076	8	at	at	ADP
inlawrev-18342	1076	9	303	303	NUM
inlawrev-18342	1076	10	(	(	PUNCT
inlawrev-18342	1076	11	quoting	quote	VERB
inlawrev-18342	1076	12	federal	federal	PROPN
inlawrev-18342	1076	13	reserve	reserve	PROPN
inlawrev-18342	1076	14	board	board	PROPN
inlawrev-18342	1076	15	,	,	PUNCT
inlawrev-18342	1076	16	frb	frb	PROPN
inlawrev-18342	1076	17	new	new	PROPN
inlawrev-18342	1076	18	york	york	PROPN
inlawrev-18342	1076	19	2009	2009	NUM
inlawrev-18342	1076	20	operations	operation	NOUN
inlawrev-18342	1076	21	review	review	NOUN
inlawrev-18342	1076	22	:	:	PUNCT
inlawrev-18342	1076	23	close	close	VERB
inlawrev-18342	1076	24	out	out	ADP
inlawrev-18342	1076	25	report	report	NOUN
inlawrev-18342	1076	26	,	,	PUNCT
inlawrev-18342	1076	27	at	at	ADP
inlawrev-18342	1076	28	3	3	NUM
inlawrev-18342	1076	29	,	,	PUNCT
inlawrev-18342	1076	30	available	available	ADJ
inlawrev-18342	1076	31	at	at	ADP
inlawrev-18342	1076	32	http://fcic-static.law.stanford	http://fcic-static.law.stanford	NOUN
inlawrev-18342	1076	33	.	.	PUNCT
inlawrev-18342	1077	1	edu	edu	PROPN
inlawrev-18342	1077	2	/	/	SYM
inlawrev-18342	1077	3	cdn_media	cdn_media	PROPN
inlawrev-18342	1077	4	/	/	SYM
inlawrev-18342	1077	5	fcic	fcic	NOUN
inlawrev-18342	1077	6	-	-	PUNCT
inlawrev-18342	1077	7	testimony/2009_frbny_operations_review_report.pdf	testimony/2009_frbny_operations_review_report.pdf	PROPN
inlawrev-18342	1077	8	,	,	PUNCT
inlawrev-18342	1077	9	archived	archive	VERB
inlawrev-18342	1077	10	at	at	ADP
inlawrev-18342	1077	11	http://perma.cc/xhq9-ee7j	http://perma.cc/xhq9-ee7j	PROPN
inlawrev-18342	1077	12	.	.	PUNCT
inlawrev-18342	1078	1	428	428	NUM
inlawrev-18342	1078	2	.	.	PUNCT
inlawrev-18342	1079	1	i	i	PRON
inlawrev-18342	1079	2	d.	d.	PROPN
inlawrev-18342	1079	3	429	429	NUM
inlawrev-18342	1079	4	.	.	PUNCT
inlawrev-18342	1080	1	i	i	PRON
inlawrev-18342	1080	2	d.	d.	PROPN
inlawrev-18342	1080	3	(	(	PUNCT
inlawrev-18342	1080	4	quoting	quote	VERB
inlawrev-18342	1080	5	mr	mr	PROPN
inlawrev-18342	1080	6	.	.	PROPN
inlawrev-18342	1080	7	geithner	geithner	PROPN
inlawrev-18342	1080	8	’s	’s	PART
inlawrev-18342	1080	9	testimony	testimony	NOUN
inlawrev-18342	1080	10	on	on	ADP
inlawrev-18342	1080	11	may	may	PROPN
inlawrev-18342	1080	12	6	6	NUM
inlawrev-18342	1080	13	,	,	PUNCT
inlawrev-18342	1080	14	2010	2010	NUM
inlawrev-18342	1080	15	)	)	PUNCT
inlawrev-18342	1080	16	.	.	PUNCT
inlawrev-18342	1081	1	430	430	NUM
inlawrev-18342	1081	2	.	.	PUNCT
inlawrev-18342	1082	1	i	i	PRON
inlawrev-18342	1082	2	d.	d.	PROPN
inlawrev-18342	1082	3	at	at	ADP
inlawrev-18342	1082	4	198	198	NUM
inlawrev-18342	1082	5	.	.	PUNCT
inlawrev-18342	1083	1	431	431	NUM
inlawrev-18342	1083	2	.	.	PUNCT
inlawrev-18342	1084	1	i	i	PRON
inlawrev-18342	1084	2	d.	d.	PROPN
inlawrev-18342	1084	3	(	(	PUNCT
inlawrev-18342	1084	4	summarizing	summarize	VERB
inlawrev-18342	1084	5	and	and	CCONJ
inlawrev-18342	1084	6	quoting	quote	VERB
inlawrev-18342	1084	7	from	from	ADP
inlawrev-18342	1084	8	fcic	fcic	NOUN
inlawrev-18342	1084	9	interview	interview	NOUN
inlawrev-18342	1084	10	with	with	ADP
inlawrev-18342	1084	11	sec	sec	PROPN
inlawrev-18342	1084	12	staff	staff	NOUN
inlawrev-18342	1084	13	members	member	NOUN
inlawrev-18342	1084	14	on	on	ADP
inlawrev-18342	1084	15	feb	feb	PROPN
inlawrev-18342	1084	16	.	.	PROPN
inlawrev-18342	1084	17	9	9	NUM
inlawrev-18342	1084	18	,	,	PUNCT
inlawrev-18342	1084	19	2010	2010	NUM
inlawrev-18342	1084	20	)	)	PUNCT
inlawrev-18342	1084	21	.	.	PUNCT
inlawrev-18342	1085	1	432	432	X
inlawrev-18342	1085	2	.	.	PUNCT
inlawrev-18342	1086	1	i	i	PRON
inlawrev-18342	1086	2	d.	d.	PROPN
inlawrev-18342	1086	3	at	at	ADP
inlawrev-18342	1086	4	262	262	NUM
inlawrev-18342	1086	5	.	.	NOUN
inlawrev-18342	1086	6	433	433	NUM
inlawrev-18342	1086	7	.	.	PUNCT
inlawrev-18342	1087	1	i	i	PRON
inlawrev-18342	1087	2	d.	d.	PROPN
inlawrev-18342	1087	3	;	;	PUNCT
inlawrev-18342	1087	4	see	see	VERB
inlawrev-18342	1087	5	also	also	ADV
inlawrev-18342	1087	6	supra	supra	PROPN
inlawrev-18342	1087	7	note	note	NOUN
inlawrev-18342	1087	8	281	281	NUM
inlawrev-18342	1087	9	and	and	CCONJ
inlawrev-18342	1087	10	accompanying	accompany	VERB
inlawrev-18342	1087	11	text	text	NOUN
inlawrev-18342	1087	12	(	(	PUNCT
inlawrev-18342	1087	13	discussing	discuss	VERB
inlawrev-18342	1087	14	citigroup	citigroup	NOUN
inlawrev-18342	1087	15	’s	’s	PART
inlawrev-18342	1087	16	meeting	meeting	NOUN
inlawrev-18342	1087	17	with	with	ADP
inlawrev-18342	1087	18	the	the	DET
inlawrev-18342	1087	19	sec	sec	PROPN
inlawrev-18342	1087	20	’s	’s	PART
inlawrev-18342	1087	21	examiners	examiner	NOUN
inlawrev-18342	1087	22	in	in	ADP
inlawrev-18342	1087	23	june	june	PROPN
inlawrev-18342	1087	24	2007	2007	NUM
inlawrev-18342	1087	25	)	)	PUNCT
inlawrev-18342	1087	26	.	.	PUNCT
inlawrev-18342	1088	1	434	434	NUM
inlawrev-18342	1088	2	.	.	PUNCT
inlawrev-18342	1089	1	i	i	PRON
inlawrev-18342	1089	2	d.	d.	PROPN
inlawrev-18342	1089	3	at	at	ADP
inlawrev-18342	1089	4	262	262	NUM
inlawrev-18342	1089	5	-	-	SYM
inlawrev-18342	1089	6	265	265	NUM
inlawrev-18342	1089	7	.	.	PUNCT
inlawrev-18342	1090	1	435	435	NUM
inlawrev-18342	1090	2	.	.	PUNCT
inlawrev-18342	1091	1	engel	engel	PROPN
inlawrev-18342	1091	2	&	&	CCONJ
inlawrev-18342	1091	3	mccoy	mccoy	PROPN
inlawrev-18342	1091	4	,	,	PUNCT
inlawrev-18342	1091	5	supra	supra	PROPN
inlawrev-18342	1091	6	note	note	PROPN
inlawrev-18342	1091	7	172	172	NUM
inlawrev-18342	1091	8	,	,	PUNCT
inlawrev-18342	1091	9	at	at	ADP
inlawrev-18342	1091	10	208	208	NUM
inlawrev-18342	1091	11	-	-	SYM
inlawrev-18342	1091	12	18	18	NUM
inlawrev-18342	1091	13	;	;	PUNCT
inlawrev-18342	1091	14	stanton	stanton	PROPN
inlawrev-18342	1091	15	,	,	PUNCT
inlawrev-18342	1091	16	supra	supra	PROPN
inlawrev-18342	1091	17	note	note	PROPN
inlawrev-18342	1091	18	320	320	NUM
inlawrev-18342	1091	19	,	,	PUNCT
inlawrev-18342	1091	20	at	at	ADP
inlawrev-18342	1091	21	153	153	NUM
inlawrev-18342	1091	22	-	-	SYM
inlawrev-18342	1091	23	54	54	NUM
inlawrev-18342	1091	24	;	;	PUNCT
inlawrev-18342	1091	25	fcic	fcic	NOUN
inlawrev-18342	1091	26	report	report	NOUN
inlawrev-18342	1091	27	,	,	PUNCT
inlawrev-18342	1091	28	supra	supra	PROPN
inlawrev-18342	1091	29	note	note	NOUN
inlawrev-18342	1091	30	4	4	NUM
inlawrev-18342	1091	31	,	,	PUNCT
inlawrev-18342	1091	32	at	at	ADP
inlawrev-18342	1091	33	149	149	NUM
inlawrev-18342	1091	34	-	-	SYM
inlawrev-18342	1091	35	54	54	NUM
inlawrev-18342	1091	36	,	,	PUNCT
inlawrev-18342	1091	37	283	283	NUM
inlawrev-18342	1091	38	.	.	X
inlawrev-18342	1092	1	124	124	NUM
inlawrev-18342	1092	2	indiana	indiana	PROPN
inlawrev-18342	1092	3	law	law	PROPN
inlawrev-18342	1092	4	review	review	NOUN
inlawrev-18342	1093	1	[	[	X
inlawrev-18342	1093	2	vol	vol	NOUN
inlawrev-18342	1093	3	.	.	PUNCT
inlawrev-18342	1094	1	47:69	47:69	NUM
inlawrev-18342	1094	2	not	not	PART
inlawrev-18342	1094	3	maintain	maintain	VERB
inlawrev-18342	1094	4	a	a	DET
inlawrev-18342	1094	5	significant	significant	ADJ
inlawrev-18342	1094	6	regulatory	regulatory	ADJ
inlawrev-18342	1094	7	presence	presence	NOUN
inlawrev-18342	1094	8	at	at	ADP
inlawrev-18342	1094	9	citigroup	citigroup	NOUN
inlawrev-18342	1094	10	,	,	PUNCT
inlawrev-18342	1094	11	since	since	SCONJ
inlawrev-18342	1094	12	it	it	PRON
inlawrev-18342	1094	13	examined	examine	VERB
inlawrev-18342	1094	14	citigroup	citigroup	NOUN
inlawrev-18342	1094	15	global	global	ADJ
inlawrev-18342	1094	16	markets	market	NOUN
inlawrev-18342	1094	17	only	only	ADV
inlawrev-18342	1094	18	once	once	ADV
inlawrev-18342	1094	19	every	every	DET
inlawrev-18342	1094	20	three	three	NUM
inlawrev-18342	1094	21	years.436	years.436	NOUN
inlawrev-18342	1094	22	in	in	ADP
inlawrev-18342	1094	23	contrast	contrast	NOUN
inlawrev-18342	1094	24	,	,	PUNCT
inlawrev-18342	1094	25	the	the	DET
inlawrev-18342	1094	26	fed	fed	PROPN
inlawrev-18342	1094	27	and	and	CCONJ
inlawrev-18342	1094	28	the	the	DET
inlawrev-18342	1094	29	occ	occ	NOUN
inlawrev-18342	1094	30	maintained	maintain	VERB
inlawrev-18342	1094	31	continuous	continuous	ADJ
inlawrev-18342	1094	32	on	on	ADP
inlawrev-18342	1094	33	-	-	PUNCT
inlawrev-18342	1094	34	site	site	NOUN
inlawrev-18342	1094	35	teams	team	NOUN
inlawrev-18342	1094	36	of	of	ADP
inlawrev-18342	1094	37	examiners	examiner	NOUN
inlawrev-18342	1094	38	at	at	ADP
inlawrev-18342	1094	39	citigroup.437	citigroup.437	NOUN
inlawrev-18342	1094	40	as	as	SCONJ
inlawrev-18342	1094	41	shown	show	VERB
inlawrev-18342	1094	42	above	above	ADV
inlawrev-18342	1094	43	,	,	PUNCT
inlawrev-18342	1094	44	the	the	DET
inlawrev-18342	1094	45	fed	fed	PROPN
inlawrev-18342	1094	46	’s	’s	X
inlawrev-18342	1094	47	and	and	CCONJ
inlawrev-18342	1094	48	the	the	DET
inlawrev-18342	1094	49	occ	occ	NOUN
inlawrev-18342	1094	50	’s	’s	PART
inlawrev-18342	1094	51	examination	examination	NOUN
inlawrev-18342	1094	52	reports	report	NOUN
inlawrev-18342	1094	53	from	from	ADP
inlawrev-18342	1094	54	2007	2007	NUM
inlawrev-18342	1094	55	and	and	CCONJ
inlawrev-18342	1094	56	2008	2008	NUM
inlawrev-18342	1094	57	provided	provide	VERB
inlawrev-18342	1094	58	a	a	DET
inlawrev-18342	1094	59	detailed	detailed	ADJ
inlawrev-18342	1094	60	and	and	CCONJ
inlawrev-18342	1094	61	devastating	devastating	ADJ
inlawrev-18342	1094	62	critique	critique	NOUN
inlawrev-18342	1094	63	of	of	ADP
inlawrev-18342	1094	64	citigroup	citigroup	NOUN
inlawrev-18342	1094	65	’s	’s	PART
inlawrev-18342	1094	66	reckless	reckless	ADJ
inlawrev-18342	1094	67	growth	growth	NOUN
inlawrev-18342	1094	68	,	,	PUNCT
inlawrev-18342	1094	69	highly	highly	ADV
inlawrev-18342	1094	70	speculative	speculative	ADJ
inlawrev-18342	1094	71	activities	activity	NOUN
inlawrev-18342	1094	72	,	,	PUNCT
inlawrev-18342	1094	73	and	and	CCONJ
inlawrev-18342	1094	74	shockingly	shockingly	ADV
inlawrev-18342	1094	75	inadequate	inadequate	ADJ
inlawrev-18342	1094	76	risk	risk	NOUN
inlawrev-18342	1094	77	controls.438	controls.438	NOUN
inlawrev-18342	1094	78	why	why	SCONJ
inlawrev-18342	1094	79	did	do	AUX
inlawrev-18342	1094	80	the	the	DET
inlawrev-18342	1094	81	fed	fed	PROPN
inlawrev-18342	1094	82	and	and	CCONJ
inlawrev-18342	1094	83	the	the	DET
inlawrev-18342	1094	84	occ	occ	NOUN
inlawrev-18342	1094	85	fail	fail	NOUN
inlawrev-18342	1094	86	to	to	PART
inlawrev-18342	1094	87	identify	identify	VERB
inlawrev-18342	1094	88	and	and	CCONJ
inlawrev-18342	1094	89	act	act	VERB
inlawrev-18342	1094	90	on	on	ADP
inlawrev-18342	1094	91	any	any	PRON
inlawrev-18342	1094	92	of	of	ADP
inlawrev-18342	1094	93	those	those	DET
inlawrev-18342	1094	94	shortcomings	shortcoming	NOUN
inlawrev-18342	1094	95	before	before	SCONJ
inlawrev-18342	1094	96	citigroup	citigroup	PROPN
inlawrev-18342	1094	97	disclosed	disclose	VERB
inlawrev-18342	1094	98	its	its	PRON
inlawrev-18342	1094	99	first	first	ADJ
inlawrev-18342	1094	100	set	set	NOUN
inlawrev-18342	1094	101	of	of	ADP
inlawrev-18342	1094	102	large	large	ADJ
inlawrev-18342	1094	103	subprime	subprime	ADJ
inlawrev-18342	1094	104	losses	loss	NOUN
inlawrev-18342	1094	105	in	in	ADP
inlawrev-18342	1094	106	november	november	PROPN
inlawrev-18342	1094	107	2007?439	2007?439	NUM
inlawrev-18342	1094	108	while	while	SCONJ
inlawrev-18342	1094	109	a	a	DET
inlawrev-18342	1094	110	more	more	ADV
inlawrev-18342	1094	111	complete	complete	ADJ
inlawrev-18342	1094	112	discussion	discussion	NOUN
inlawrev-18342	1094	113	of	of	ADP
inlawrev-18342	1094	114	regulatory	regulatory	ADJ
inlawrev-18342	1094	115	errors	error	NOUN
inlawrev-18342	1094	116	is	be	AUX
inlawrev-18342	1094	117	contained	contain	VERB
inlawrev-18342	1094	118	in	in	ADP
inlawrev-18342	1094	119	my	my	PRON
inlawrev-18342	1094	120	previous	previous	ADJ
inlawrev-18342	1094	121	articles,440	articles,440	NOUN
inlawrev-18342	1094	122	three	three	NUM
inlawrev-18342	1094	123	factors	factor	NOUN
inlawrev-18342	1094	124	appear	appear	VERB
inlawrev-18342	1094	125	particularly	particularly	ADV
inlawrev-18342	1094	126	relevant	relevant	ADJ
inlawrev-18342	1094	127	to	to	ADP
inlawrev-18342	1094	128	the	the	DET
inlawrev-18342	1094	129	fed	fed	PROPN
inlawrev-18342	1094	130	’s	’s	PART
inlawrev-18342	1095	1	and	and	CCONJ
inlawrev-18342	1095	2	the	the	DET
inlawrev-18342	1095	3	occ	occ	NOUN
inlawrev-18342	1095	4	’s	’s	PART
inlawrev-18342	1095	5	dealings	dealing	NOUN
inlawrev-18342	1095	6	with	with	ADP
inlawrev-18342	1095	7	citigroup	citigroup	NOUN
inlawrev-18342	1095	8	.	.	PUNCT
inlawrev-18342	1096	1	first	first	ADV
inlawrev-18342	1096	2	,	,	PUNCT
inlawrev-18342	1096	3	the	the	DET
inlawrev-18342	1096	4	occ	occ	NOUN
inlawrev-18342	1096	5	and	and	CCONJ
inlawrev-18342	1096	6	the	the	DET
inlawrev-18342	1096	7	fed	fed	PROPN
inlawrev-18342	1096	8	have	have	VERB
inlawrev-18342	1096	9	structural	structural	ADJ
inlawrev-18342	1096	10	flaws	flaw	NOUN
inlawrev-18342	1096	11	that	that	PRON
inlawrev-18342	1096	12	make	make	VERB
inlawrev-18342	1096	13	them	they	PRON
inlawrev-18342	1096	14	vulnerable	vulnerable	ADJ
inlawrev-18342	1096	15	to	to	ADP
inlawrev-18342	1096	16	influence	influence	NOUN
inlawrev-18342	1096	17	from	from	ADP
inlawrev-18342	1096	18	citigroup	citigroup	NOUN
inlawrev-18342	1096	19	and	and	CCONJ
inlawrev-18342	1096	20	other	other	ADJ
inlawrev-18342	1096	21	major	major	ADJ
inlawrev-18342	1096	22	banks.441	banks.441	NOUN
inlawrev-18342	1096	23	the	the	DET
inlawrev-18342	1096	24	occ	occ	NOUN
inlawrev-18342	1096	25	’s	’s	PART
inlawrev-18342	1096	26	budget	budget	NOUN
inlawrev-18342	1096	27	is	be	AUX
inlawrev-18342	1096	28	funded	fund	VERB
inlawrev-18342	1096	29	primarily	primarily	ADV
inlawrev-18342	1096	30	by	by	ADP
inlawrev-18342	1096	31	assessments	assessment	NOUN
inlawrev-18342	1096	32	paid	pay	VERB
inlawrev-18342	1096	33	by	by	ADP
inlawrev-18342	1096	34	the	the	DET
inlawrev-18342	1096	35	national	national	ADJ
inlawrev-18342	1096	36	banks	bank	NOUN
inlawrev-18342	1096	37	it	it	PRON
inlawrev-18342	1096	38	regulates	regulate	VERB
inlawrev-18342	1096	39	,	,	PUNCT
inlawrev-18342	1096	40	and	and	CCONJ
inlawrev-18342	1096	41	the	the	DET
inlawrev-18342	1096	42	largest	large	ADJ
inlawrev-18342	1096	43	banks	bank	NOUN
inlawrev-18342	1096	44	pay	pay	VERB
inlawrev-18342	1096	45	the	the	DET
inlawrev-18342	1096	46	highest	high	ADJ
inlawrev-18342	1096	47	assessments.442	assessments.442	NUM
inlawrev-18342	1096	48	the	the	DET
inlawrev-18342	1096	49	occ	occ	NOUN
inlawrev-18342	1096	50	therefore	therefore	ADV
inlawrev-18342	1096	51	has	have	VERB
inlawrev-18342	1096	52	“	"	PUNCT
inlawrev-18342	1096	53	powerful	powerful	ADJ
inlawrev-18342	1096	54	budgetary	budgetary	ADJ
inlawrev-18342	1096	55	incentives	incentive	NOUN
inlawrev-18342	1096	56	”	"	PUNCT
inlawrev-18342	1096	57	to	to	PART
inlawrev-18342	1096	58	please	please	VERB
inlawrev-18342	1096	59	its	its	PRON
inlawrev-18342	1096	60	regulated	regulate	VERB
inlawrev-18342	1096	61	constituents.443	constituents.443	NOUN
inlawrev-18342	1096	62	the	the	DET
inlawrev-18342	1096	63	fed	fed	PROPN
inlawrev-18342	1096	64	is	be	AUX
inlawrev-18342	1096	65	not	not	PART
inlawrev-18342	1096	66	subject	subject	ADJ
inlawrev-18342	1096	67	to	to	ADP
inlawrev-18342	1096	68	the	the	DET
inlawrev-18342	1096	69	same	same	ADJ
inlawrev-18342	1096	70	budgetary	budgetary	ADJ
inlawrev-18342	1096	71	pressures	pressure	NOUN
inlawrev-18342	1096	72	as	as	ADP
inlawrev-18342	1096	73	the	the	DET
inlawrev-18342	1096	74	occ	occ	NOUN
inlawrev-18342	1096	75	,	,	PUNCT
inlawrev-18342	1096	76	because	because	SCONJ
inlawrev-18342	1096	77	the	the	DET
inlawrev-18342	1096	78	fed	fed	PROPN
inlawrev-18342	1096	79	independently	independently	ADV
inlawrev-18342	1096	80	finances	finance	VERB
inlawrev-18342	1096	81	its	its	PRON
inlawrev-18342	1096	82	operations	operation	NOUN
inlawrev-18342	1096	83	by	by	ADP
inlawrev-18342	1096	84	“	"	PUNCT
inlawrev-18342	1096	85	drawing	draw	VERB
inlawrev-18342	1096	86	on	on	ADP
inlawrev-18342	1096	87	earnings	earning	NOUN
inlawrev-18342	1096	88	from	from	ADP
inlawrev-18342	1096	89	[	[	X
inlawrev-18342	1096	90	its	its	PRON
inlawrev-18342	1096	91	]	]	X
inlawrev-18342	1096	92	portfolio	portfolio	NOUN
inlawrev-18342	1096	93	of	of	ADP
inlawrev-18342	1096	94	treasury	treasury	PROPN
inlawrev-18342	1096	95	securities	security	NOUN
inlawrev-18342	1096	96	and	and	CCONJ
inlawrev-18342	1096	97	other	other	ADJ
inlawrev-18342	1096	98	debt	debt	NOUN
inlawrev-18342	1096	99	instruments	instrument	NOUN
inlawrev-18342	1096	100	.	.	PUNCT
inlawrev-18342	1097	1	”444	”444	PUNCT
inlawrev-18342	1097	2	“	"	PUNCT
inlawrev-18342	1097	3	however	however	ADV
inlawrev-18342	1097	4	,	,	PUNCT
inlawrev-18342	1097	5	the	the	DET
inlawrev-18342	1097	6	banking	banking	NOUN
inlawrev-18342	1097	7	industry	industry	NOUN
inlawrev-18342	1097	8	exerts	exert	VERB
inlawrev-18342	1097	9	significant	significant	ADJ
inlawrev-18342	1097	10	influence	influence	NOUN
inlawrev-18342	1097	11	over	over	ADP
inlawrev-18342	1097	12	the	the	DET
inlawrev-18342	1097	13	fed	fed	PROPN
inlawrev-18342	1097	14	through	through	ADP
inlawrev-18342	1097	15	the	the	DET
inlawrev-18342	1097	16	‘	'	PUNCT
inlawrev-18342	1097	17	unique	unique	ADJ
inlawrev-18342	1097	18	governance	governance	NOUN
inlawrev-18342	1097	19	structure	structure	NOUN
inlawrev-18342	1097	20	’	'	PUNCT
inlawrev-18342	1097	21	of	of	ADP
inlawrev-18342	1097	22	the	the	DET
inlawrev-18342	1097	23	fed	fed	PROPN
inlawrev-18342	1097	24	’s	’s	PART
inlawrev-18342	1097	25	twelve	twelve	NUM
inlawrev-18342	1097	26	regional	regional	ADJ
inlawrev-18342	1097	27	federal	federal	ADJ
inlawrev-18342	1097	28	reserve	reserve	NOUN
inlawrev-18342	1097	29	banks	bank	NOUN
inlawrev-18342	1097	30	(	(	PUNCT
inlawrev-18342	1097	31	reserve	reserve	NOUN
inlawrev-18342	1097	32	banks).”445	banks).”445	NOUN
inlawrev-18342	1097	33	as	as	SCONJ
inlawrev-18342	1097	34	i	i	PRON
inlawrev-18342	1097	35	observed	observe	VERB
inlawrev-18342	1097	36	in	in	ADP
inlawrev-18342	1097	37	a	a	DET
inlawrev-18342	1097	38	recent	recent	ADJ
inlawrev-18342	1097	39	article	article	NOUN
inlawrev-18342	1097	40	:	:	PUNCT
inlawrev-18342	1097	41	boards	board	NOUN
inlawrev-18342	1097	42	of	of	ADP
inlawrev-18342	1097	43	directors	director	NOUN
inlawrev-18342	1097	44	of	of	ADP
inlawrev-18342	1097	45	reserve	reserve	NOUN
inlawrev-18342	1097	46	banks	bank	NOUN
inlawrev-18342	1097	47	have	have	AUX
inlawrev-18342	1097	48	“	"	PUNCT
inlawrev-18342	1097	49	typically	typically	ADV
inlawrev-18342	1097	50	been	be	AUX
inlawrev-18342	1097	51	dominated	dominate	VERB
inlawrev-18342	1097	52	by	by	ADP
inlawrev-18342	1097	53	senior	senior	ADJ
inlawrev-18342	1097	54	executives	executive	NOUN
inlawrev-18342	1097	55	of	of	ADP
inlawrev-18342	1097	56	major	major	ADJ
inlawrev-18342	1097	57	banks	bank	NOUN
inlawrev-18342	1097	58	,	,	PUNCT
inlawrev-18342	1097	59	large	large	ADJ
inlawrev-18342	1097	60	[	[	X
inlawrev-18342	1097	61	nonbank	nonbank	NOUN
inlawrev-18342	1097	62	]	]	X
inlawrev-18342	1097	63	financial	financial	ADJ
inlawrev-18342	1097	64	firms	firm	NOUN
inlawrev-18342	1097	65	and	and	CCONJ
inlawrev-18342	1097	66	leading	lead	VERB
inlawrev-18342	1097	67	nonfinancial	nonfinancial	ADJ
inlawrev-18342	1097	68	corporations	corporation	NOUN
inlawrev-18342	1097	69	that	that	PRON
inlawrev-18342	1097	70	are	be	AUX
inlawrev-18342	1097	71	customers	customer	NOUN
inlawrev-18342	1097	72	of	of	ADP
inlawrev-18342	1097	73	the	the	DET
inlawrev-18342	1097	74	biggest	big	ADJ
inlawrev-18342	1097	75	banks	bank	NOUN
inlawrev-18342	1097	76	.	.	PUNCT
inlawrev-18342	1097	77	”	"	PUNCT
inlawrev-18342	1097	78	.	.	PUNCT
inlawrev-18342	1097	79	.	.	PUNCT
inlawrev-18342	1098	1	.	.	PUNCT
inlawrev-18342	1099	1	for	for	ADP
inlawrev-18342	1099	2	example	example	NOUN
inlawrev-18342	1099	3	,	,	PUNCT
inlawrev-18342	1099	4	during	during	ADP
inlawrev-18342	1099	5	the	the	DET
inlawrev-18342	1099	6	peak	peak	NOUN
inlawrev-18342	1099	7	of	of	ADP
inlawrev-18342	1099	8	the	the	DET
inlawrev-18342	1099	9	[	[	X
inlawrev-18342	1099	10	financial	financial	ADJ
inlawrev-18342	1099	11	]	]	X
inlawrev-18342	1099	12	crisis	crisis	NOUN
inlawrev-18342	1099	13	between	between	ADP
inlawrev-18342	1099	14	2007	2007	NUM
inlawrev-18342	1099	15	and	and	CCONJ
inlawrev-18342	1099	16	2009	2009	NUM
inlawrev-18342	1099	17	,	,	PUNCT
inlawrev-18342	1099	18	the	the	DET
inlawrev-18342	1099	19	new	new	PROPN
inlawrev-18342	1099	20	york	york	PROPN
inlawrev-18342	1099	21	fed	fed	PROPN
inlawrev-18342	1099	22	’s	’s	PART
inlawrev-18342	1099	23	board	board	NOUN
inlawrev-18342	1099	24	of	of	ADP
inlawrev-18342	1099	25	directors	director	NOUN
inlawrev-18342	1099	26	included	include	VERB
inlawrev-18342	1099	27	436	436	NUM
inlawrev-18342	1099	28	.	.	PUNCT
inlawrev-18342	1100	1	fcic	fcic	PROPN
inlawrev-18342	1100	2	report	report	PROPN
inlawrev-18342	1100	3	,	,	PUNCT
inlawrev-18342	1100	4	supra	supra	PROPN
inlawrev-18342	1100	5	note	note	NOUN
inlawrev-18342	1100	6	4	4	NUM
inlawrev-18342	1100	7	,	,	PUNCT
inlawrev-18342	1100	8	at	at	ADP
inlawrev-18342	1100	9	198	198	NUM
inlawrev-18342	1100	10	.	.	PUNCT
inlawrev-18342	1101	1	437	437	NUM
inlawrev-18342	1101	2	.	.	PUNCT
inlawrev-18342	1102	1	i	i	PRON
inlawrev-18342	1102	2	d.	d.	PROPN
inlawrev-18342	1102	3	at	at	ADP
inlawrev-18342	1102	4	198	198	NUM
inlawrev-18342	1102	5	-	-	SYM
inlawrev-18342	1102	6	99	99	NUM
inlawrev-18342	1102	7	.	.	PUNCT
inlawrev-18342	1103	1	438	438	NUM
inlawrev-18342	1103	2	.	.	PUNCT
inlawrev-18342	1104	1	see	see	VERB
inlawrev-18342	1104	2	supra	supra	PROPN
inlawrev-18342	1104	3	part	part	PROPN
inlawrev-18342	1104	4	iii.b.1	iii.b.1	PROPN
inlawrev-18342	1104	5	.	.	PUNCT
inlawrev-18342	1104	6	439	439	NUM
inlawrev-18342	1104	7	.	.	PUNCT
inlawrev-18342	1105	1	see	see	VERB
inlawrev-18342	1105	2	fcic	fcic	NOUN
inlawrev-18342	1105	3	report	report	NOUN
inlawrev-18342	1105	4	,	,	PUNCT
inlawrev-18342	1105	5	supra	supra	PROPN
inlawrev-18342	1105	6	note	note	NOUN
inlawrev-18342	1105	7	4	4	NUM
inlawrev-18342	1105	8	,	,	PUNCT
inlawrev-18342	1105	9	at	at	ADP
inlawrev-18342	1105	10	265	265	NUM
inlawrev-18342	1105	11	,	,	PUNCT
inlawrev-18342	1105	12	302	302	NUM
inlawrev-18342	1105	13	(	(	PUNCT
inlawrev-18342	1105	14	noting	note	VERB
inlawrev-18342	1105	15	that	that	SCONJ
inlawrev-18342	1105	16	citigroup	citigroup	PROPN
inlawrev-18342	1105	17	publicly	publicly	ADV
inlawrev-18342	1105	18	disclosed	disclose	VERB
inlawrev-18342	1105	19	$	$	SYM
inlawrev-18342	1105	20	55	55	NUM
inlawrev-18342	1105	21	billion	billion	NUM
inlawrev-18342	1105	22	of	of	ADP
inlawrev-18342	1105	23	subprime	subprime	ADJ
inlawrev-18342	1105	24	exposures	exposure	NOUN
inlawrev-18342	1105	25	and	and	CCONJ
inlawrev-18342	1105	26	up	up	ADP
inlawrev-18342	1105	27	to	to	PART
inlawrev-18342	1105	28	$	$	SYM
inlawrev-18342	1105	29	11	11	NUM
inlawrev-18342	1105	30	billion	billion	NUM
inlawrev-18342	1105	31	of	of	ADP
inlawrev-18342	1105	32	subprime	subprime	ADV
inlawrev-18342	1105	33	-	-	PUNCT
inlawrev-18342	1105	34	related	relate	VERB
inlawrev-18342	1105	35	losses	loss	NOUN
inlawrev-18342	1105	36	on	on	ADP
inlawrev-18342	1105	37	november	november	PROPN
inlawrev-18342	1105	38	4	4	NUM
inlawrev-18342	1105	39	,	,	PUNCT
inlawrev-18342	1105	40	2007	2007	NUM
inlawrev-18342	1105	41	,	,	PUNCT
inlawrev-18342	1105	42	while	while	SCONJ
inlawrev-18342	1105	43	the	the	DET
inlawrev-18342	1105	44	fed	fed	PROPN
inlawrev-18342	1105	45	and	and	CCONJ
inlawrev-18342	1105	46	the	the	DET
inlawrev-18342	1105	47	occ	occ	NOUN
inlawrev-18342	1105	48	“	"	PUNCT
inlawrev-18342	1105	49	finally	finally	ADV
inlawrev-18342	1105	50	downgraded	downgrade	VERB
inlawrev-18342	1105	51	the	the	DET
inlawrev-18342	1105	52	company	company	NOUN
inlawrev-18342	1105	53	and	and	CCONJ
inlawrev-18342	1105	54	its	its	PRON
inlawrev-18342	1105	55	main	main	ADJ
inlawrev-18342	1105	56	bank	bank	NOUN
inlawrev-18342	1105	57	to	to	ADP
inlawrev-18342	1105	58	“	"	PUNCT
inlawrev-18342	1105	59	less	less	ADJ
inlawrev-18342	1105	60	than	than	ADP
inlawrev-18342	1105	61	satisfactory	satisfactory	ADJ
inlawrev-18342	1105	62	”	"	PUNCT
inlawrev-18342	1105	63	in	in	ADP
inlawrev-18342	1105	64	april	april	PROPN
inlawrev-18342	1105	65	2008	2008	NUM
inlawrev-18342	1105	66	–	–	PUNCT
inlawrev-18342	1105	67	five	five	NUM
inlawrev-18342	1105	68	months	month	NOUN
inlawrev-18342	1105	69	after	after	ADP
inlawrev-18342	1105	70	”	"	PUNCT
inlawrev-18342	1105	71	citigroup	citigroup	PROPN
inlawrev-18342	1105	72	’s	’s	PART
inlawrev-18342	1105	73	public	public	ADJ
inlawrev-18342	1105	74	disclosures	disclosure	NOUN
inlawrev-18342	1105	75	)	)	PUNCT
inlawrev-18342	1105	76	.	.	PUNCT
inlawrev-18342	1106	1	440	440	NUM
inlawrev-18342	1106	2	.	.	PUNCT
inlawrev-18342	1107	1	see	see	VERB
inlawrev-18342	1107	2	supra	supra	PROPN
inlawrev-18342	1107	3	note	note	PROPN
inlawrev-18342	1107	4	405	405	NUM
inlawrev-18342	1107	5	(	(	PUNCT
inlawrev-18342	1107	6	citing	cite	VERB
inlawrev-18342	1107	7	articles	article	NOUN
inlawrev-18342	1107	8	)	)	PUNCT
inlawrev-18342	1107	9	.	.	PUNCT
inlawrev-18342	1108	1	441	441	NUM
inlawrev-18342	1108	2	.	.	X
inlawrev-18342	1109	1	see	see	VERB
inlawrev-18342	1109	2	infra	infra	NOUN
inlawrev-18342	1109	3	notes	note	VERB
inlawrev-18342	1109	4	442	442	NUM
inlawrev-18342	1109	5	-	-	SYM
inlawrev-18342	1109	6	47	47	NUM
inlawrev-18342	1109	7	and	and	CCONJ
inlawrev-18342	1109	8	accompanying	accompany	VERB
inlawrev-18342	1109	9	text	text	NOUN
inlawrev-18342	1109	10	.	.	PUNCT
inlawrev-18342	1110	1	442	442	NUM
inlawrev-18342	1110	2	.	.	PUNCT
inlawrev-18342	1110	3	wilmarth	wilmarth	NOUN
inlawrev-18342	1110	4	,	,	PUNCT
inlawrev-18342	1110	5	dodd	dodd	PROPN
inlawrev-18342	1110	6	-	-	PUNCT
inlawrev-18342	1110	7	frank	frank	PROPN
inlawrev-18342	1110	8	’s	’s	PART
inlawrev-18342	1110	9	expansion	expansion	NOUN
inlawrev-18342	1110	10	,	,	PUNCT
inlawrev-18342	1110	11	supra	supra	PROPN
inlawrev-18342	1110	12	note	note	VERB
inlawrev-18342	1110	13	405	405	NUM
inlawrev-18342	1110	14	,	,	PUNCT
inlawrev-18342	1110	15	at	at	ADP
inlawrev-18342	1110	16	915	915	NUM
inlawrev-18342	1110	17	-	-	SYM
inlawrev-18342	1110	18	16	16	NUM
inlawrev-18342	1110	19	.	.	PUNCT
inlawrev-18342	1111	1	443	443	NUM
inlawrev-18342	1111	2	.	.	PUNCT
inlawrev-18342	1112	1	i	i	PRON
inlawrev-18342	1112	2	d.	d.	PROPN
inlawrev-18342	1112	3	;	;	PUNCT
inlawrev-18342	1112	4	see	see	VERB
inlawrev-18342	1112	5	also	also	ADV
inlawrev-18342	1112	6	oren	oren	NOUN
inlawrev-18342	1112	7	bar	bar	NOUN
inlawrev-18342	1112	8	-	-	PUNCT
inlawrev-18342	1112	9	gill	gill	PROPN
inlawrev-18342	1112	10	&	&	CCONJ
inlawrev-18342	1112	11	elizabeth	elizabeth	PROPN
inlawrev-18342	1112	12	warren	warren	PROPN
inlawrev-18342	1112	13	,	,	PUNCT
inlawrev-18342	1112	14	making	make	VERB
inlawrev-18342	1112	15	credit	credit	NOUN
inlawrev-18342	1112	16	safer	safe	ADJ
inlawrev-18342	1112	17	,	,	PUNCT
inlawrev-18342	1112	18	157	157	NUM
inlawrev-18342	1112	19	u.	u.	NOUN
inlawrev-18342	1112	20	pa	pa	PROPN
inlawrev-18342	1112	21	.	.	PUNCT
inlawrev-18342	1112	22	l.	l.	PROPN
inlawrev-18342	1112	23	rev	rev	PROPN
inlawrev-18342	1112	24	.	.	PROPN
inlawrev-18342	1112	25	1	1	NUM
inlawrev-18342	1112	26	,	,	PUNCT
inlawrev-18342	1112	27	93	93	NUM
inlawrev-18342	1112	28	-	-	SYM
inlawrev-18342	1112	29	94	94	NUM
inlawrev-18342	1112	30	(	(	PUNCT
inlawrev-18342	1112	31	2008	2008	NUM
inlawrev-18342	1112	32	)	)	PUNCT
inlawrev-18342	1112	33	(	(	PUNCT
inlawrev-18342	1112	34	discussing	discuss	VERB
inlawrev-18342	1112	35	the	the	DET
inlawrev-18342	1112	36	occ	occ	NOUN
inlawrev-18342	1112	37	’s	’s	PART
inlawrev-18342	1112	38	“	"	PUNCT
inlawrev-18342	1112	39	direct	direct	ADJ
inlawrev-18342	1112	40	financial	financial	ADJ
inlawrev-18342	1112	41	stake	stake	NOUN
inlawrev-18342	1112	42	in	in	ADP
inlawrev-18342	1112	43	keeping	keep	VERB
inlawrev-18342	1112	44	its	its	PRON
inlawrev-18342	1112	45	bank	bank	NOUN
inlawrev-18342	1112	46	clients	client	NOUN
inlawrev-18342	1112	47	happy	happy	ADJ
inlawrev-18342	1112	48	”	"	PUNCT
inlawrev-18342	1112	49	)	)	PUNCT
inlawrev-18342	1112	50	.	.	PUNCT
inlawrev-18342	1113	1	444	444	NUM
inlawrev-18342	1113	2	.	.	X
inlawrev-18342	1113	3	wilmarth	wilmarth	NOUN
inlawrev-18342	1113	4	,	,	PUNCT
inlawrev-18342	1113	5	misguided	misguided	ADJ
inlawrev-18342	1113	6	quest	quest	NOUN
inlawrev-18342	1113	7	,	,	PUNCT
inlawrev-18342	1113	8	supra	supra	PROPN
inlawrev-18342	1113	9	note	note	NOUN
inlawrev-18342	1113	10	405	405	NUM
inlawrev-18342	1113	11	,	,	PUNCT
inlawrev-18342	1113	12	at	at	ADP
inlawrev-18342	1113	13	941	941	NUM
inlawrev-18342	1113	14	.	.	PUNCT
inlawrev-18342	1113	15	445	445	NUM
inlawrev-18342	1113	16	.	.	PUNCT
inlawrev-18342	1114	1	wilmarth	wilmarth	NOUN
inlawrev-18342	1114	2	,	,	PUNCT
inlawrev-18342	1114	3	blind	blind	ADJ
inlawrev-18342	1114	4	eye	eye	NOUN
inlawrev-18342	1114	5	,	,	PUNCT
inlawrev-18342	1114	6	supra	supra	PROPN
inlawrev-18342	1114	7	note	note	NOUN
inlawrev-18342	1114	8	405	405	NUM
inlawrev-18342	1114	9	,	,	PUNCT
inlawrev-18342	1114	10	at	at	ADP
inlawrev-18342	1114	11	1401	1401	NUM
inlawrev-18342	1114	12	(	(	PUNCT
inlawrev-18342	1114	13	explaining	explain	VERB
inlawrev-18342	1114	14	that	that	SCONJ
inlawrev-18342	1114	15	“	"	PUNCT
inlawrev-18342	1114	16	[	[	X
inlawrev-18342	1114	17	m]ember	m]ember	NOUN
inlawrev-18342	1114	18	banks	bank	NOUN
inlawrev-18342	1114	19	in	in	ADP
inlawrev-18342	1114	20	each	each	DET
inlawrev-18342	1114	21	fed	fed	PROPN
inlawrev-18342	1114	22	district	district	NOUN
inlawrev-18342	1114	23	elect	elect	NOUN
inlawrev-18342	1114	24	six	six	NUM
inlawrev-18342	1114	25	of	of	ADP
inlawrev-18342	1114	26	the	the	DET
inlawrev-18342	1114	27	nine	nine	NUM
inlawrev-18342	1114	28	directors	director	NOUN
inlawrev-18342	1114	29	of	of	ADP
inlawrev-18342	1114	30	that	that	DET
inlawrev-18342	1114	31	district	district	NOUN
inlawrev-18342	1114	32	’s	’s	PART
inlawrev-18342	1114	33	reserve	reserve	PROPN
inlawrev-18342	1114	34	bank	bank	PROPN
inlawrev-18342	1114	35	,	,	PUNCT
inlawrev-18342	1114	36	and	and	CCONJ
inlawrev-18342	1114	37	three	three	NUM
inlawrev-18342	1114	38	of	of	ADP
inlawrev-18342	1114	39	those	those	DET
inlawrev-18342	1114	40	bankelected	bankelecte	VERB
inlawrev-18342	1114	41	directors	director	NOUN
inlawrev-18342	1114	42	vote	vote	NOUN
inlawrev-18342	1114	43	(	(	PUNCT
inlawrev-18342	1114	44	along	along	ADP
inlawrev-18342	1114	45	with	with	ADP
inlawrev-18342	1114	46	three	three	NUM
inlawrev-18342	1114	47	additional	additional	ADJ
inlawrev-18342	1114	48	directors	director	NOUN
inlawrev-18342	1114	49	appointed	appoint	VERB
inlawrev-18342	1114	50	by	by	ADP
inlawrev-18342	1114	51	the	the	DET
inlawrev-18342	1114	52	frb	frb	NOUN
inlawrev-18342	1114	53	)	)	PUNCT
inlawrev-18342	1114	54	to	to	PART
inlawrev-18342	1114	55	select	select	VERB
inlawrev-18342	1114	56	the	the	DET
inlawrev-18342	1114	57	reserve	reserve	PROPN
inlawrev-18342	1114	58	bank	bank	PROPN
inlawrev-18342	1114	59	’s	’s	PART
inlawrev-18342	1114	60	president	president	NOUN
inlawrev-18342	1114	61	”	"	PUNCT
inlawrev-18342	1114	62	)	)	PUNCT
inlawrev-18342	1114	63	.	.	PUNCT
inlawrev-18342	1115	1	2014	2014	NUM
inlawrev-18342	1115	2	]	]	PUNCT
inlawrev-18342	1115	3	citigroup	citigroup	NOUN
inlawrev-18342	1115	4	:	:	PUNCT
inlawrev-18342	1115	5	a	a	DET
inlawrev-18342	1115	6	case	case	NOUN
inlawrev-18342	1115	7	study	study	NOUN
inlawrev-18342	1115	8	125	125	NUM
inlawrev-18342	1115	9	jpmorgan	jpmorgan	PROPN
inlawrev-18342	1115	10	chairman	chairman	PROPN
inlawrev-18342	1115	11	jamie	jamie	PROPN
inlawrev-18342	1115	12	dimon	dimon	PROPN
inlawrev-18342	1115	13	,	,	PUNCT
inlawrev-18342	1115	14	lehman	lehman	PROPN
inlawrev-18342	1115	15	chairman	chairman	PROPN
inlawrev-18342	1115	16	richard	richard	PROPN
inlawrev-18342	1115	17	fuld	fuld	PROPN
inlawrev-18342	1115	18	,	,	PUNCT
inlawrev-18342	1115	19	general	general	PROPN
inlawrev-18342	1115	20	electric	electric	PROPN
inlawrev-18342	1115	21	chairman	chairman	PROPN
inlawrev-18342	1115	22	jeffrey	jeffrey	PROPN
inlawrev-18342	1115	23	immelt	immelt	PROPN
inlawrev-18342	1115	24	,	,	PUNCT
inlawrev-18342	1115	25	and	and	CCONJ
inlawrev-18342	1115	26	goldman	goldman	NOUN
inlawrev-18342	1115	27	director	director	NOUN
inlawrev-18342	1115	28	and	and	CCONJ
inlawrev-18342	1115	29	former	former	ADJ
inlawrev-18342	1115	30	chairman	chairman	NOUN
inlawrev-18342	1115	31	stephen	stephen	PROPN
inlawrev-18342	1115	32	friedman.446	friedman.446	PROPN
inlawrev-18342	1115	33	financial	financial	ADJ
inlawrev-18342	1115	34	journalists	journalist	NOUN
inlawrev-18342	1115	35	have	have	AUX
inlawrev-18342	1115	36	described	describe	VERB
inlawrev-18342	1115	37	the	the	DET
inlawrev-18342	1115	38	new	new	PROPN
inlawrev-18342	1115	39	york	york	PROPN
inlawrev-18342	1115	40	fed	fed	PROPN
inlawrev-18342	1115	41	as	as	ADP
inlawrev-18342	1115	42	an	an	DET
inlawrev-18342	1115	43	institution	institution	NOUN
inlawrev-18342	1115	44	that	that	PRON
inlawrev-18342	1115	45	“	"	PUNCT
inlawrev-18342	1115	46	is	be	AUX
inlawrev-18342	1115	47	,	,	PUNCT
inlawrev-18342	1115	48	by	by	ADP
inlawrev-18342	1115	49	custom	custom	NOUN
inlawrev-18342	1115	50	and	and	CCONJ
inlawrev-18342	1115	51	design	design	NOUN
inlawrev-18342	1115	52	,	,	PUNCT
inlawrev-18342	1115	53	clubby	clubby	NOUN
inlawrev-18342	1115	54	and	and	CCONJ
inlawrev-18342	1115	55	opaque	opaque	ADJ
inlawrev-18342	1115	56	,	,	PUNCT
inlawrev-18342	1115	57	”	"	PUNCT
inlawrev-18342	1115	58	with	with	ADP
inlawrev-18342	1115	59	“	"	PUNCT
inlawrev-18342	1115	60	a	a	DET
inlawrev-18342	1115	61	board	board	NOUN
inlawrev-18342	1115	62	dominated	dominate	VERB
inlawrev-18342	1115	63	by	by	ADP
inlawrev-18342	1115	64	the	the	DET
inlawrev-18342	1115	65	chief	chief	ADJ
inlawrev-18342	1115	66	executives	executive	NOUN
inlawrev-18342	1115	67	of	of	ADP
inlawrev-18342	1115	68	some	some	DET
inlawrev-18342	1115	69	[	[	X
inlawrev-18342	1115	70	major	major	ADJ
inlawrev-18342	1115	71	]	]	PUNCT
inlawrev-18342	1115	72	banks	bank	NOUN
inlawrev-18342	1115	73	.	.	PUNCT
inlawrev-18342	1115	74	”447	”447	PUNCT
inlawrev-18342	1116	1	during	during	ADP
inlawrev-18342	1116	2	his	his	PRON
inlawrev-18342	1116	3	tenure	tenure	NOUN
inlawrev-18342	1116	4	as	as	ADP
inlawrev-18342	1116	5	president	president	NOUN
inlawrev-18342	1116	6	of	of	ADP
inlawrev-18342	1116	7	the	the	DET
inlawrev-18342	1116	8	new	new	PROPN
inlawrev-18342	1116	9	york	york	PROPN
inlawrev-18342	1116	10	fed	fed	PROPN
inlawrev-18342	1116	11	,	,	PUNCT
inlawrev-18342	1116	12	timothy	timothy	PROPN
inlawrev-18342	1116	13	geithner	geithner	PROPN
inlawrev-18342	1116	14	frequently	frequently	ADV
inlawrev-18342	1116	15	met	meet	VERB
inlawrev-18342	1116	16	with	with	ADP
inlawrev-18342	1116	17	top	top	ADJ
inlawrev-18342	1116	18	executives	executive	NOUN
inlawrev-18342	1116	19	of	of	ADP
inlawrev-18342	1116	20	major	major	ADJ
inlawrev-18342	1116	21	new	new	PROPN
inlawrev-18342	1116	22	york	york	PROPN
inlawrev-18342	1116	23	financial	financial	ADJ
inlawrev-18342	1116	24	institutions	institution	NOUN
inlawrev-18342	1116	25	for	for	ADP
inlawrev-18342	1116	26	professional	professional	ADJ
inlawrev-18342	1116	27	and	and	CCONJ
inlawrev-18342	1116	28	private	private	ADJ
inlawrev-18342	1116	29	discussions.448	discussions.448	NOUN
inlawrev-18342	1116	30	he	he	PRON
inlawrev-18342	1116	31	was	be	AUX
inlawrev-18342	1116	32	“	"	PUNCT
inlawrev-18342	1116	33	particularly	particularly	ADV
inlawrev-18342	1116	34	close	close	ADJ
inlawrev-18342	1116	35	to	to	ADP
inlawrev-18342	1116	36	executives	executive	NOUN
inlawrev-18342	1116	37	of	of	ADP
inlawrev-18342	1116	38	citigroup	citigroup	NOUN
inlawrev-18342	1116	39	,	,	PUNCT
inlawrev-18342	1116	40	”	"	PUNCT
inlawrev-18342	1116	41	including	include	VERB
inlawrev-18342	1116	42	robert	robert	PROPN
inlawrev-18342	1116	43	rubin	rubin	PROPN
inlawrev-18342	1116	44	,	,	PUNCT
inlawrev-18342	1116	45	his	his	PRON
inlawrev-18342	1116	46	former	former	ADJ
inlawrev-18342	1116	47	mentor	mentor	NOUN
inlawrev-18342	1116	48	at	at	ADP
inlawrev-18342	1116	49	the	the	DET
inlawrev-18342	1116	50	treasury	treasury	PROPN
inlawrev-18342	1116	51	department	department	NOUN
inlawrev-18342	1116	52	,	,	PUNCT
inlawrev-18342	1116	53	and	and	CCONJ
inlawrev-18342	1116	54	sanford	sanford	PROPN
inlawrev-18342	1116	55	weill.449	weill.449	PROPN
inlawrev-18342	1116	56	weill	weill	PROPN
inlawrev-18342	1116	57	tried	try	VERB
inlawrev-18342	1116	58	to	to	PART
inlawrev-18342	1116	59	persuade	persuade	VERB
inlawrev-18342	1116	60	geithner	geithner	NOUN
inlawrev-18342	1116	61	to	to	PART
inlawrev-18342	1116	62	become	become	VERB
inlawrev-18342	1116	63	citigroup	citigroup	NOUN
inlawrev-18342	1116	64	’s	’s	PART
inlawrev-18342	1116	65	new	new	PROPN
inlawrev-18342	1116	66	ceo	ceo	NOUN
inlawrev-18342	1116	67	when	when	SCONJ
inlawrev-18342	1116	68	chuck	chuck	PROPN
inlawrev-18342	1116	69	prince	prince	PROPN
inlawrev-18342	1116	70	stepped	step	VERB
inlawrev-18342	1116	71	down	down	ADV
inlawrev-18342	1116	72	in	in	ADP
inlawrev-18342	1116	73	november	november	PROPN
inlawrev-18342	1116	74	2007	2007	NUM
inlawrev-18342	1116	75	,	,	PUNCT
inlawrev-18342	1116	76	but	but	CCONJ
inlawrev-18342	1116	77	geithner	geithner	NOUN
inlawrev-18342	1116	78	declined.450	declined.450	PROPN
inlawrev-18342	1116	79	second	second	NOUN
inlawrev-18342	1116	80	,	,	PUNCT
inlawrev-18342	1116	81	during	during	ADP
inlawrev-18342	1116	82	the	the	DET
inlawrev-18342	1116	83	1990s	1990	NOUN
inlawrev-18342	1116	84	and	and	CCONJ
inlawrev-18342	1116	85	2000s	2000	NOUN
inlawrev-18342	1116	86	,	,	PUNCT
inlawrev-18342	1116	87	federal	federal	ADJ
inlawrev-18342	1116	88	banking	banking	NOUN
inlawrev-18342	1116	89	agencies	agency	NOUN
inlawrev-18342	1116	90	adhered	adhere	VERB
inlawrev-18342	1116	91	to	to	ADP
inlawrev-18342	1116	92	a	a	DET
inlawrev-18342	1116	93	general	general	ADJ
inlawrev-18342	1116	94	philosophy	philosophy	NOUN
inlawrev-18342	1116	95	that	that	SCONJ
inlawrev-18342	1116	96	“	"	PUNCT
inlawrev-18342	1116	97	regulators	regulator	NOUN
inlawrev-18342	1116	98	should	should	AUX
inlawrev-18342	1116	99	seek	seek	VERB
inlawrev-18342	1116	100	to	to	PART
inlawrev-18342	1116	101	minimize	minimize	VERB
inlawrev-18342	1116	102	any	any	DET
inlawrev-18342	1116	103	interference	interference	NOUN
inlawrev-18342	1116	104	with	with	ADP
inlawrev-18342	1116	105	innovation	innovation	NOUN
inlawrev-18342	1116	106	and	and	CCONJ
inlawrev-18342	1116	107	competition	competition	NOUN
inlawrev-18342	1116	108	in	in	ADP
inlawrev-18342	1116	109	the	the	DET
inlawrev-18342	1116	110	financial	financial	ADJ
inlawrev-18342	1116	111	markets	market	NOUN
inlawrev-18342	1116	112	.	.	PUNCT
inlawrev-18342	1116	113	.	.	PUNCT
inlawrev-18342	1116	114	.	.	PUNCT
inlawrev-18342	1117	1	[	[	X
inlawrev-18342	1117	2	because	because	SCONJ
inlawrev-18342	1117	3	]	]	PUNCT
inlawrev-18342	1117	4	market	market	NOUN
inlawrev-18342	1117	5	discipline	discipline	NOUN
inlawrev-18342	1117	6	and	and	CCONJ
inlawrev-18342	1117	7	private	private	ADJ
inlawrev-18342	1117	8	risk	risk	NOUN
inlawrev-18342	1117	9	management	management	NOUN
inlawrev-18342	1117	10	produced	produce	VERB
inlawrev-18342	1117	11	better	well	ADJ
inlawrev-18342	1117	12	results	result	NOUN
inlawrev-18342	1117	13	than	than	ADP
inlawrev-18342	1117	14	government	government	NOUN
inlawrev-18342	1117	15	regulation	regulation	NOUN
inlawrev-18342	1117	16	over	over	ADP
inlawrev-18342	1117	17	the	the	DET
inlawrev-18342	1117	18	longer	long	ADJ
inlawrev-18342	1117	19	term	term	NOUN
inlawrev-18342	1117	20	.	.	PUNCT
inlawrev-18342	1118	1	”451	”451	NUM
inlawrev-18342	1118	2	frb	frb	PROPN
inlawrev-18342	1118	3	chairman	chairman	NOUN
inlawrev-18342	1118	4	alan	alan	PROPN
inlawrev-18342	1118	5	greenspan	greenspan	PROPN
inlawrev-18342	1118	6	was	be	AUX
inlawrev-18342	1118	7	the	the	DET
inlawrev-18342	1118	8	bestknown	bestknown	NOUN
inlawrev-18342	1118	9	advocate	advocate	NOUN
inlawrev-18342	1118	10	for	for	ADP
inlawrev-18342	1118	11	that	that	PRON
inlawrev-18342	1118	12	view,452	view,452	NOUN
inlawrev-18342	1119	1	but	but	CCONJ
inlawrev-18342	1119	2	he	he	PRON
inlawrev-18342	1119	3	was	be	AUX
inlawrev-18342	1119	4	hardly	hardly	ADV
inlawrev-18342	1119	5	alone	alone	ADJ
inlawrev-18342	1119	6	.	.	PUNCT
inlawrev-18342	1120	1	treasury	treasury	PROPN
inlawrev-18342	1120	2	secretary	secretary	PROPN
inlawrev-18342	1120	3	446	446	NUM
inlawrev-18342	1120	4	.	.	PUNCT
inlawrev-18342	1121	1	i	i	PRON
inlawrev-18342	1121	2	d.	d.	PROPN
inlawrev-18342	1121	3	at	at	ADP
inlawrev-18342	1121	4	1402	1402	NUM
inlawrev-18342	1121	5	(	(	PUNCT
inlawrev-18342	1121	6	quoting	quote	VERB
inlawrev-18342	1121	7	wilmarth	wilmarth	NOUN
inlawrev-18342	1121	8	,	,	PUNCT
inlawrev-18342	1121	9	misguided	misguided	ADJ
inlawrev-18342	1121	10	quest	quest	NOUN
inlawrev-18342	1121	11	,	,	PUNCT
inlawrev-18342	1121	12	supra	supra	PROPN
inlawrev-18342	1121	13	note	note	VERB
inlawrev-18342	1121	14	405	405	NUM
inlawrev-18342	1121	15	,	,	PUNCT
inlawrev-18342	1121	16	at	at	ADP
inlawrev-18342	1121	17	943	943	NUM
inlawrev-18342	1121	18	)	)	PUNCT
inlawrev-18342	1121	19	.	.	PUNCT
inlawrev-18342	1122	1	447	447	NUM
inlawrev-18342	1122	2	.	.	PUNCT
inlawrev-18342	1123	1	jo	jo	PROPN
inlawrev-18342	1123	2	becker	becker	PROPN
inlawrev-18342	1123	3	&	&	CCONJ
inlawrev-18342	1123	4	gretchen	gretchen	PROPN
inlawrev-18342	1123	5	morgenson	morgenson	PROPN
inlawrev-18342	1123	6	,	,	PUNCT
inlawrev-18342	1123	7	geithner	geithner	NOUN
inlawrev-18342	1123	8	,	,	PUNCT
inlawrev-18342	1123	9	as	as	ADP
inlawrev-18342	1123	10	member	member	NOUN
inlawrev-18342	1123	11	and	and	CCONJ
inlawrev-18342	1123	12	overseer	overseer	NOUN
inlawrev-18342	1123	13	,	,	PUNCT
inlawrev-18342	1123	14	forged	forge	VERB
inlawrev-18342	1123	15	ties	tie	NOUN
inlawrev-18342	1123	16	to	to	PART
inlawrev-18342	1123	17	finance	finance	NOUN
inlawrev-18342	1123	18	club	club	NOUN
inlawrev-18342	1123	19	,	,	PUNCT
inlawrev-18342	1123	20	n.y	n.y	PROPN
inlawrev-18342	1123	21	.	.	PROPN
inlawrev-18342	1123	22	times	times	PROPN
inlawrev-18342	1123	23	,	,	PUNCT
inlawrev-18342	1123	24	apr	apr	PROPN
inlawrev-18342	1123	25	.	.	PROPN
inlawrev-18342	1123	26	27	27	NUM
inlawrev-18342	1123	27	,	,	PUNCT
inlawrev-18342	1123	28	2009	2009	NUM
inlawrev-18342	1123	29	,	,	PUNCT
inlawrev-18342	1123	30	at	at	ADP
inlawrev-18342	1123	31	a1	a1	NOUN
inlawrev-18342	1123	32	(	(	PUNCT
inlawrev-18342	1123	33	“	"	PUNCT
inlawrev-18342	1123	34	at	at	ADP
inlawrev-18342	1123	35	the	the	DET
inlawrev-18342	1123	36	new	new	PROPN
inlawrev-18342	1123	37	york	york	PROPN
inlawrev-18342	1123	38	fed	fed	PROPN
inlawrev-18342	1123	39	,	,	PUNCT
inlawrev-18342	1123	40	top	top	ADJ
inlawrev-18342	1123	41	executives	executive	NOUN
inlawrev-18342	1123	42	of	of	ADP
inlawrev-18342	1123	43	global	global	ADJ
inlawrev-18342	1123	44	financial	financial	ADJ
inlawrev-18342	1123	45	giants	giant	NOUN
inlawrev-18342	1123	46	fill	fill	VERB
inlawrev-18342	1123	47	many	many	ADJ
inlawrev-18342	1123	48	seats	seat	NOUN
inlawrev-18342	1123	49	on	on	ADP
inlawrev-18342	1123	50	the	the	DET
inlawrev-18342	1123	51	board	board	NOUN
inlawrev-18342	1123	52	.	.	PUNCT
inlawrev-18342	1123	53	”	"	PUNCT
inlawrev-18342	1123	54	)	)	PUNCT
inlawrev-18342	1123	55	.	.	PUNCT
inlawrev-18342	1124	1	448	448	NUM
inlawrev-18342	1124	2	.	.	PUNCT
inlawrev-18342	1125	1	i	i	PRON
inlawrev-18342	1125	2	d.	d.	PROPN
inlawrev-18342	1125	3	according	accord	VERB
inlawrev-18342	1125	4	to	to	ADP
inlawrev-18342	1125	5	one	one	NUM
inlawrev-18342	1125	6	published	publish	VERB
inlawrev-18342	1125	7	report	report	NOUN
inlawrev-18342	1125	8	,	,	PUNCT
inlawrev-18342	1125	9	geithner	geithner	NOUN
inlawrev-18342	1125	10	frequently	frequently	ADV
inlawrev-18342	1125	11	held	hold	VERB
inlawrev-18342	1125	12	“	"	PUNCT
inlawrev-18342	1125	13	one	one	NUM
inlawrev-18342	1125	14	-	-	PUNCT
inlawrev-18342	1125	15	on	on	ADP
inlawrev-18342	1125	16	-	-	PUNCT
inlawrev-18342	1125	17	one	one	NUM
inlawrev-18342	1125	18	meetings	meeting	NOUN
inlawrev-18342	1125	19	”	"	PUNCT
inlawrev-18342	1125	20	with	with	ADP
inlawrev-18342	1125	21	senior	senior	ADJ
inlawrev-18342	1125	22	executives	executive	NOUN
inlawrev-18342	1125	23	of	of	ADP
inlawrev-18342	1125	24	citigroup	citigroup	PROPN
inlawrev-18342	1125	25	,	,	PUNCT
inlawrev-18342	1125	26	jpmorgan	jpmorgan	PROPN
inlawrev-18342	1125	27	and	and	CCONJ
inlawrev-18342	1125	28	other	other	ADJ
inlawrev-18342	1125	29	banks	bank	NOUN
inlawrev-18342	1125	30	regulated	regulate	VERB
inlawrev-18342	1125	31	by	by	ADP
inlawrev-18342	1125	32	the	the	DET
inlawrev-18342	1125	33	new	new	PROPN
inlawrev-18342	1125	34	york	york	PROPN
inlawrev-18342	1125	35	fed	fed	PROPN
inlawrev-18342	1125	36	.	.	PUNCT
inlawrev-18342	1126	1	i	i	PRON
inlawrev-18342	1126	2	d.	d.	PROPN
inlawrev-18342	1126	3	a	a	DET
inlawrev-18342	1126	4	former	former	ADJ
inlawrev-18342	1126	5	new	new	PROPN
inlawrev-18342	1126	6	york	york	PROPN
inlawrev-18342	1126	7	fed	fed	PROPN
inlawrev-18342	1126	8	general	general	ADJ
inlawrev-18342	1126	9	counsel	counsel	NOUN
inlawrev-18342	1126	10	stated	state	VERB
inlawrev-18342	1126	11	that	that	SCONJ
inlawrev-18342	1126	12	such	such	ADJ
inlawrev-18342	1126	13	meetings	meeting	NOUN
inlawrev-18342	1126	14	were	be	AUX
inlawrev-18342	1126	15	“	"	PUNCT
inlawrev-18342	1126	16	not	not	PART
inlawrev-18342	1126	17	the	the	DET
inlawrev-18342	1126	18	general	general	ADJ
inlawrev-18342	1126	19	practice	practice	NOUN
inlawrev-18342	1126	20	of	of	ADP
inlawrev-18342	1126	21	mr	mr	PROPN
inlawrev-18342	1126	22	.	.	PROPN
inlawrev-18342	1126	23	geithner	geithner	PROPN
inlawrev-18342	1126	24	’s	’s	PART
inlawrev-18342	1126	25	recent	recent	ADJ
inlawrev-18342	1126	26	predecessors	predecessor	NOUN
inlawrev-18342	1126	27	”	"	PUNCT
inlawrev-18342	1126	28	and	and	CCONJ
inlawrev-18342	1126	29	“	"	PUNCT
inlawrev-18342	1126	30	[	[	X
inlawrev-18342	1126	31	t]ypically	t]ypically	ADV
inlawrev-18342	1126	32	,	,	PUNCT
inlawrev-18342	1126	33	there	there	PRON
inlawrev-18342	1126	34	would	would	AUX
inlawrev-18342	1126	35	be	be	AUX
inlawrev-18342	1126	36	senior	senior	ADJ
inlawrev-18342	1126	37	staff	staff	NOUN
inlawrev-18342	1126	38	there	there	ADV
inlawrev-18342	1126	39	to	to	PART
inlawrev-18342	1126	40	protect	protect	VERB
inlawrev-18342	1126	41	against	against	ADP
inlawrev-18342	1126	42	disputes	dispute	NOUN
inlawrev-18342	1126	43	in	in	ADP
inlawrev-18342	1126	44	the	the	DET
inlawrev-18342	1126	45	future	future	NOUN
inlawrev-18342	1126	46	as	as	ADP
inlawrev-18342	1126	47	to	to	ADP
inlawrev-18342	1126	48	the	the	DET
inlawrev-18342	1126	49	nature	nature	NOUN
inlawrev-18342	1126	50	of	of	ADP
inlawrev-18342	1126	51	the	the	DET
inlawrev-18342	1126	52	conversations	conversation	NOUN
inlawrev-18342	1126	53	”	"	PUNCT
inlawrev-18342	1126	54	involving	involve	VERB
inlawrev-18342	1126	55	the	the	DET
inlawrev-18342	1126	56	new	new	PROPN
inlawrev-18342	1126	57	york	york	PROPN
inlawrev-18342	1126	58	fed	fed	PROPN
inlawrev-18342	1126	59	’s	’s	PART
inlawrev-18342	1126	60	president	president	NOUN
inlawrev-18342	1126	61	.	.	PUNCT
inlawrev-18342	1127	1	i	i	PRON
inlawrev-18342	1127	2	d.	d.	PROPN
inlawrev-18342	1127	3	(	(	PUNCT
inlawrev-18342	1127	4	quoting	quote	VERB
inlawrev-18342	1127	5	ernest	ernest	PROPN
inlawrev-18342	1127	6	t.	t.	PROPN
inlawrev-18342	1127	7	patrikis	patrikis	PROPN
inlawrev-18342	1127	8	)	)	PUNCT
inlawrev-18342	1127	9	.	.	PUNCT
inlawrev-18342	1128	1	449	449	X
inlawrev-18342	1128	2	.	.	PUNCT
inlawrev-18342	1129	1	i	i	PRON
inlawrev-18342	1129	2	d.	d.	PROPN
inlawrev-18342	1129	3	(	(	PUNCT
inlawrev-18342	1129	4	explaining	explain	VERB
inlawrev-18342	1129	5	that	that	SCONJ
inlawrev-18342	1129	6	rubin	rubin	PROPN
inlawrev-18342	1129	7	,	,	PUNCT
inlawrev-18342	1129	8	as	as	ADP
inlawrev-18342	1129	9	treasury	treasury	PROPN
inlawrev-18342	1129	10	secretary	secretary	NOUN
inlawrev-18342	1129	11	during	during	ADP
inlawrev-18342	1129	12	the	the	DET
inlawrev-18342	1129	13	1990s	1990s	NUM
inlawrev-18342	1129	14	,	,	PUNCT
inlawrev-18342	1129	15	“	"	PUNCT
inlawrev-18342	1129	16	was	be	AUX
inlawrev-18342	1129	17	mr	mr	PROPN
inlawrev-18342	1129	18	.	.	PROPN
inlawrev-18342	1129	19	geithner	geithner	PROPN
inlawrev-18342	1129	20	’s	’s	PART
inlawrev-18342	1129	21	mentor	mentor	NOUN
inlawrev-18342	1129	22	from	from	ADP
inlawrev-18342	1129	23	his	his	PRON
inlawrev-18342	1129	24	years	year	NOUN
inlawrev-18342	1129	25	in	in	ADP
inlawrev-18342	1129	26	the	the	DET
inlawrev-18342	1129	27	clinton	clinton	PROPN
inlawrev-18342	1129	28	administration	administration	NOUN
inlawrev-18342	1129	29	”	"	PUNCT
inlawrev-18342	1129	30	)	)	PUNCT
inlawrev-18342	1129	31	;	;	PUNCT
inlawrev-18342	1129	32	see	see	VERB
inlawrev-18342	1129	33	also	also	ADV
inlawrev-18342	1129	34	wilmarth	wilmarth	NOUN
inlawrev-18342	1129	35	,	,	PUNCT
inlawrev-18342	1129	36	blind	blind	ADJ
inlawrev-18342	1129	37	eye	eye	NOUN
inlawrev-18342	1129	38	,	,	PUNCT
inlawrev-18342	1129	39	supra	supra	PROPN
inlawrev-18342	1129	40	note	note	NOUN
inlawrev-18342	1129	41	405	405	NUM
inlawrev-18342	1129	42	,	,	PUNCT
inlawrev-18342	1129	43	at	at	ADP
inlawrev-18342	1129	44	1410	1410	NUM
inlawrev-18342	1129	45	-	-	SYM
inlawrev-18342	1129	46	11	11	NUM
inlawrev-18342	1129	47	(	(	PUNCT
inlawrev-18342	1129	48	stating	state	VERB
inlawrev-18342	1129	49	that	that	SCONJ
inlawrev-18342	1129	50	rubin	rubin	PROPN
inlawrev-18342	1129	51	helped	help	VERB
inlawrev-18342	1129	52	to	to	PART
inlawrev-18342	1129	53	arrange	arrange	VERB
inlawrev-18342	1129	54	geithner	geithner	NOUN
inlawrev-18342	1129	55	’s	’s	PART
inlawrev-18342	1129	56	appointments	appointment	NOUN
inlawrev-18342	1129	57	as	as	ADP
inlawrev-18342	1129	58	president	president	NOUN
inlawrev-18342	1129	59	of	of	ADP
inlawrev-18342	1129	60	the	the	DET
inlawrev-18342	1129	61	new	new	PROPN
inlawrev-18342	1129	62	york	york	PROPN
inlawrev-18342	1129	63	fed	fed	PROPN
inlawrev-18342	1129	64	in	in	ADP
inlawrev-18342	1129	65	2003	2003	NUM
inlawrev-18342	1129	66	and	and	CCONJ
inlawrev-18342	1129	67	as	as	ADP
inlawrev-18342	1129	68	treasury	treasury	PROPN
inlawrev-18342	1129	69	secretary	secretary	NOUN
inlawrev-18342	1129	70	in	in	ADP
inlawrev-18342	1129	71	2009	2009	NUM
inlawrev-18342	1129	72	)	)	PUNCT
inlawrev-18342	1129	73	.	.	PUNCT
inlawrev-18342	1130	1	450	450	NUM
inlawrev-18342	1130	2	.	.	X
inlawrev-18342	1130	3	becker	becker	PROPN
inlawrev-18342	1130	4	&	&	CCONJ
inlawrev-18342	1130	5	morgenson	morgenson	PROPN
inlawrev-18342	1130	6	,	,	PUNCT
inlawrev-18342	1130	7	supra	supra	PROPN
inlawrev-18342	1130	8	note	note	PROPN
inlawrev-18342	1130	9	447	447	NUM
inlawrev-18342	1130	10	.	.	PUNCT
inlawrev-18342	1131	1	451	451	NUM
inlawrev-18342	1131	2	.	.	PUNCT
inlawrev-18342	1132	1	wilmarth	wilmarth	NOUN
inlawrev-18342	1132	2	,	,	PUNCT
inlawrev-18342	1132	3	dodd	dodd	PROPN
inlawrev-18342	1132	4	-	-	PUNCT
inlawrev-18342	1132	5	frank	frank	PROPN
inlawrev-18342	1132	6	’s	’s	PART
inlawrev-18342	1132	7	expansion	expansion	NOUN
inlawrev-18342	1132	8	,	,	PUNCT
inlawrev-18342	1132	9	supra	supra	PROPN
inlawrev-18342	1132	10	note	note	VERB
inlawrev-18342	1132	11	405	405	NUM
inlawrev-18342	1132	12	,	,	PUNCT
inlawrev-18342	1132	13	at	at	ADP
inlawrev-18342	1132	14	903	903	NUM
inlawrev-18342	1132	15	-	-	PUNCT
inlawrev-18342	1132	16	04	04	NUM
inlawrev-18342	1132	17	(	(	PUNCT
inlawrev-18342	1132	18	discussing	discuss	VERB
inlawrev-18342	1132	19	views	view	NOUN
inlawrev-18342	1132	20	of	of	ADP
inlawrev-18342	1132	21	frb	frb	NOUN
inlawrev-18342	1132	22	chairman	chairman	PROPN
inlawrev-18342	1132	23	alan	alan	PROPN
inlawrev-18342	1132	24	greenspan	greenspan	PROPN
inlawrev-18342	1132	25	)	)	PUNCT
inlawrev-18342	1132	26	.	.	PUNCT
inlawrev-18342	1133	1	452	452	NUM
inlawrev-18342	1133	2	.	.	PUNCT
inlawrev-18342	1134	1	i	i	PRON
inlawrev-18342	1134	2	d.	d.	PROPN
inlawrev-18342	1134	3	;	;	PUNCT
inlawrev-18342	1134	4	see	see	VERB
inlawrev-18342	1134	5	,	,	PUNCT
inlawrev-18342	1134	6	e.g.	e.g.	ADV
inlawrev-18342	1134	7	,	,	PUNCT
inlawrev-18342	1134	8	alan	alan	PROPN
inlawrev-18342	1134	9	greenspan	greenspan	PROPN
inlawrev-18342	1134	10	,	,	PUNCT
inlawrev-18342	1134	11	frb	frb	NOUN
inlawrev-18342	1134	12	chairman	chairman	NOUN
inlawrev-18342	1134	13	,	,	PUNCT
inlawrev-18342	1134	14	remarks	remark	NOUN
inlawrev-18342	1134	15	at	at	ADP
inlawrev-18342	1134	16	the	the	DET
inlawrev-18342	1134	17	nat’l	nat’l	NOUN
inlawrev-18342	1134	18	ass’n	ass’n	PROPN
inlawrev-18342	1134	19	of	of	ADP
inlawrev-18342	1134	20	bus	bus	NOUN
inlawrev-18342	1134	21	.	.	PUNCT
inlawrev-18342	1135	1	econ	econ	PROPN
inlawrev-18342	1135	2	.	.	PUNCT
inlawrev-18342	1136	1	ann	ann	PROPN
inlawrev-18342	1136	2	.	.	PUNCT
inlawrev-18342	1136	3	mtg	mtg	PROPN
inlawrev-18342	1136	4	.	.	PUNCT
inlawrev-18342	1136	5	:	:	PUNCT
inlawrev-18342	1137	1	economic	economic	ADJ
inlawrev-18342	1137	2	flexibility	flexibility	NOUN
inlawrev-18342	1137	3	(	(	PUNCT
inlawrev-18342	1137	4	sept	sept	PROPN
inlawrev-18342	1137	5	.	.	PROPN
inlawrev-18342	1137	6	27	27	NUM
inlawrev-18342	1137	7	,	,	PUNCT
inlawrev-18342	1137	8	2005	2005	NUM
inlawrev-18342	1137	9	)	)	PUNCT
inlawrev-18342	1138	1	[	[	X
inlawrev-18342	1138	2	hereinafter	hereinafter	NOUN
inlawrev-18342	1138	3	greenspan	greenspan	PROPN
inlawrev-18342	1138	4	2005	2005	NUM
inlawrev-18342	1138	5	speech	speech	NOUN
inlawrev-18342	1138	6	]	]	PUNCT
inlawrev-18342	1138	7	(	(	PUNCT
inlawrev-18342	1138	8	arguing	argue	VERB
inlawrev-18342	1138	9	that	that	SCONJ
inlawrev-18342	1138	10	the	the	DET
inlawrev-18342	1138	11	“	"	PUNCT
inlawrev-18342	1138	12	success	success	NOUN
inlawrev-18342	1138	13	of	of	ADP
inlawrev-18342	1138	14	[	[	X
inlawrev-18342	1138	15	deregulation	deregulation	NOUN
inlawrev-18342	1138	16	]	]	PUNCT
inlawrev-18342	1138	17	confirmed	confirm	VERB
inlawrev-18342	1138	18	the	the	DET
inlawrev-18342	1138	19	earlier	early	ADJ
inlawrev-18342	1138	20	views	view	NOUN
inlawrev-18342	1138	21	that	that	SCONJ
inlawrev-18342	1138	22	a	a	DET
inlawrev-18342	1138	23	loosening	loosening	NOUN
inlawrev-18342	1138	24	of	of	ADP
inlawrev-18342	1138	25	regulatory	regulatory	ADJ
inlawrev-18342	1138	26	restraint	restraint	NOUN
inlawrev-18342	1138	27	on	on	ADP
inlawrev-18342	1138	28	business	business	NOUN
inlawrev-18342	1138	29	would	would	AUX
inlawrev-18342	1138	30	improve	improve	VERB
inlawrev-18342	1138	31	the	the	DET
inlawrev-18342	1138	32	flexibility	flexibility	NOUN
inlawrev-18342	1138	33	of	of	ADP
inlawrev-18342	1138	34	our	our	PRON
inlawrev-18342	1138	35	economy	economy	NOUN
inlawrev-18342	1138	36	,	,	PUNCT
inlawrev-18342	1138	37	”	"	PUNCT
inlawrev-18342	1138	38	and	and	CCONJ
inlawrev-18342	1138	39	“	"	PUNCT
inlawrev-18342	1138	40	[	[	X
inlawrev-18342	1138	41	t]he	t]he	ADV
inlawrev-18342	1138	42	impressive	impressive	ADJ
inlawrev-18342	1138	43	performance	performance	NOUN
inlawrev-18342	1138	44	of	of	ADP
inlawrev-18342	1138	45	the	the	DET
inlawrev-18342	1138	46	u.s	u.s	PROPN
inlawrev-18342	1138	47	.	.	PROPN
inlawrev-18342	1138	48	economy	economy	NOUN
inlawrev-18342	1138	49	over	over	ADP
inlawrev-18342	1138	50	the	the	DET
inlawrev-18342	1138	51	past	past	ADJ
inlawrev-18342	1138	52	couple	couple	NOUN
inlawrev-18342	1138	53	of	of	ADP
inlawrev-18342	1138	54	decades	decade	NOUN
inlawrev-18342	1138	55	.	.	PUNCT
inlawrev-18342	1138	56	.	.	PUNCT
inlawrev-18342	1138	57	.	.	PUNCT
inlawrev-18342	1139	1	offers	offer	VERB
inlawrev-18342	1139	2	the	the	DET
inlawrev-18342	1139	3	clearest	clear	ADJ
inlawrev-18342	1139	4	evidence	evidence	NOUN
inlawrev-18342	1139	5	of	of	ADP
inlawrev-18342	1139	6	the	the	DET
inlawrev-18342	1139	7	benefits	benefit	NOUN
inlawrev-18342	1139	8	of	of	ADP
inlawrev-18342	1139	9	increased	increase	VERB
inlawrev-18342	1139	10	market	market	NOUN
inlawrev-18342	1139	11	flexibility	flexibility	NOUN
inlawrev-18342	1139	12	”	"	PUNCT
inlawrev-18342	1139	13	)	)	PUNCT
inlawrev-18342	1139	14	,	,	PUNCT
inlawrev-18342	1139	15	available	available	ADJ
inlawrev-18342	1139	16	at	at	ADP
inlawrev-18342	1139	17	http://www.federalreserve	http://www.federalreserve	NOUN
inlawrev-18342	1139	18	.	.	PUNCT
inlawrev-18342	1140	1	gov	gov	PROPN
inlawrev-18342	1140	2	/	/	SYM
inlawrev-18342	1140	3	boarddocs	boarddocs	PROPN
inlawrev-18342	1140	4	/	/	SYM
inlawrev-18342	1140	5	speeches/2005/20050927	speeches/2005/20050927	NOUN
inlawrev-18342	1140	6	/	/	SYM
inlawrev-18342	1140	7	default.htm	default.htm	PROPN
inlawrev-18342	1140	8	,	,	PUNCT
inlawrev-18342	1140	9	archived	archive	VERB
inlawrev-18342	1140	10	at	at	ADP
inlawrev-18342	1140	11	http://perma.cc/95p-3jtp	http://perma.cc/95p-3jtp	NOUN
inlawrev-18342	1140	12	;	;	PUNCT
inlawrev-18342	1140	13	see	see	VERB
inlawrev-18342	1140	14	also	also	ADV
inlawrev-18342	1140	15	simon	simon	PROPN
inlawrev-18342	1140	16	johnson	johnson	PROPN
inlawrev-18342	1140	17	&	&	CCONJ
inlawrev-18342	1140	18	james	james	PROPN
inlawrev-18342	1140	19	kwak	kwak	PROPN
inlawrev-18342	1140	20	,	,	PUNCT
inlawrev-18342	1140	21	13	13	NUM
inlawrev-18342	1140	22	bankers	banker	NOUN
inlawrev-18342	1140	23	:	:	PUNCT
inlawrev-18342	1140	24	the	the	DET
inlawrev-18342	1140	25	wall	wall	PROPN
inlawrev-18342	1140	26	street	street	PROPN
inlawrev-18342	1140	27	takeover	takeover	PROPN
inlawrev-18342	1140	28	and	and	CCONJ
inlawrev-18342	1140	29	the	the	DET
inlawrev-18342	1140	30	next	next	ADJ
inlawrev-18342	1140	31	financial	financial	ADJ
inlawrev-18342	1140	32	meltdown	meltdown	NOUN
inlawrev-18342	1140	33	100	100	NUM
inlawrev-18342	1140	34	(	(	PUNCT
inlawrev-18342	1140	35	2009	2009	NUM
inlawrev-18342	1140	36	)	)	PUNCT
inlawrev-18342	1140	37	(	(	PUNCT
inlawrev-18342	1140	38	stating	state	VERB
inlawrev-18342	1140	39	that	that	SCONJ
inlawrev-18342	1140	40	there	there	PRON
inlawrev-18342	1140	41	was	be	VERB
inlawrev-18342	1140	42	“	"	PUNCT
inlawrev-18342	1140	43	no	no	ADV
inlawrev-18342	1140	44	truer	true	ADJ
inlawrev-18342	1140	45	believer	believer	NOUN
inlawrev-18342	1140	46	in	in	ADP
inlawrev-18342	1140	47	the	the	DET
inlawrev-18342	1140	48	ideology	ideology	NOUN
inlawrev-18342	1140	49	of	of	ADP
inlawrev-18342	1140	50	free	free	ADJ
inlawrev-18342	1140	51	126	126	NUM
inlawrev-18342	1140	52	indiana	indiana	PROPN
inlawrev-18342	1140	53	law	law	PROPN
inlawrev-18342	1140	54	review	review	NOUN
inlawrev-18342	1141	1	[	[	X
inlawrev-18342	1141	2	vol	vol	NOUN
inlawrev-18342	1141	3	.	.	PUNCT
inlawrev-18342	1142	1	47:69	47:69	NUM
inlawrev-18342	1142	2	robert	robert	PROPN
inlawrev-18342	1142	3	rubin	rubin	PROPN
inlawrev-18342	1142	4	and	and	CCONJ
inlawrev-18342	1142	5	his	his	PRON
inlawrev-18342	1142	6	deputy	deputy	NOUN
inlawrev-18342	1142	7	and	and	CCONJ
inlawrev-18342	1142	8	successor	successor	NOUN
inlawrev-18342	1142	9	lawrence	lawrence	PROPN
inlawrev-18342	1142	10	summers	summer	NOUN
inlawrev-18342	1142	11	actively	actively	ADV
inlawrev-18342	1142	12	pursued	pursue	VERB
inlawrev-18342	1142	13	a	a	DET
inlawrev-18342	1142	14	deregulatory	deregulatory	ADJ
inlawrev-18342	1142	15	agenda	agenda	NOUN
inlawrev-18342	1142	16	that	that	PRON
inlawrev-18342	1142	17	included	include	VERB
inlawrev-18342	1142	18	the	the	DET
inlawrev-18342	1142	19	enactment	enactment	NOUN
inlawrev-18342	1142	20	of	of	ADP
inlawrev-18342	1142	21	glba	glba	PROPN
inlawrev-18342	1142	22	(	(	PUNCT
inlawrev-18342	1142	23	which	which	PRON
inlawrev-18342	1142	24	ratified	ratify	VERB
inlawrev-18342	1142	25	citigroup	citigroup	NOUN
inlawrev-18342	1142	26	’s	’s	PART
inlawrev-18342	1142	27	universal	universal	ADJ
inlawrev-18342	1142	28	banking	banking	NOUN
inlawrev-18342	1142	29	model	model	NOUN
inlawrev-18342	1142	30	)	)	PUNCT
inlawrev-18342	1142	31	and	and	CCONJ
inlawrev-18342	1142	32	the	the	DET
inlawrev-18342	1142	33	blocking	blocking	NOUN
inlawrev-18342	1142	34	of	of	ADP
inlawrev-18342	1142	35	efforts	effort	NOUN
inlawrev-18342	1142	36	by	by	ADP
inlawrev-18342	1142	37	commodity	commodity	NOUN
inlawrev-18342	1142	38	futures	future	NOUN
inlawrev-18342	1142	39	trading	trading	PROPN
inlawrev-18342	1142	40	commission	commission	PROPN
inlawrev-18342	1142	41	chairman	chairman	NOUN
inlawrev-18342	1142	42	brooksley	brooksley	PROPN
inlawrev-18342	1142	43	born	bear	VERB
inlawrev-18342	1142	44	to	to	PART
inlawrev-18342	1142	45	regulate	regulate	VERB
inlawrev-18342	1142	46	over	over	ADP
inlawrev-18342	1142	47	-	-	PUNCT
inlawrev-18342	1142	48	thecounter	thecounter	NOUN
inlawrev-18342	1142	49	derivatives.453	derivatives.453	NOUN
inlawrev-18342	1142	50	former	former	ADJ
inlawrev-18342	1142	51	comptroller	comptroller	NOUN
inlawrev-18342	1142	52	of	of	ADP
inlawrev-18342	1142	53	the	the	DET
inlawrev-18342	1142	54	currency	currency	NOUN
inlawrev-18342	1142	55	eugene	eugene	PROPN
inlawrev-18342	1142	56	ludwig	ludwig	PROPN
inlawrev-18342	1142	57	noted	note	VERB
inlawrev-18342	1142	58	in	in	ADP
inlawrev-18342	1142	59	2010	2010	NUM
inlawrev-18342	1142	60	that	that	SCONJ
inlawrev-18342	1142	61	there	there	PRON
inlawrev-18342	1142	62	was	be	VERB
inlawrev-18342	1142	63	a	a	DET
inlawrev-18342	1142	64	“	"	PUNCT
inlawrev-18342	1142	65	historic	historic	ADJ
inlawrev-18342	1142	66	vision	vision	NOUN
inlawrev-18342	1142	67	,	,	PUNCT
inlawrev-18342	1142	68	historic	historic	ADJ
inlawrev-18342	1142	69	approach	approach	NOUN
inlawrev-18342	1142	70	,	,	PUNCT
inlawrev-18342	1142	71	that	that	SCONJ
inlawrev-18342	1142	72	a	a	DET
inlawrev-18342	1142	73	lighter	light	ADJ
inlawrev-18342	1142	74	hand	hand	NOUN
inlawrev-18342	1142	75	at	at	ADP
inlawrev-18342	1142	76	regulation	regulation	NOUN
inlawrev-18342	1142	77	was	be	AUX
inlawrev-18342	1142	78	the	the	DET
inlawrev-18342	1142	79	appropriate	appropriate	ADJ
inlawrev-18342	1142	80	way	way	NOUN
inlawrev-18342	1142	81	to	to	PART
inlawrev-18342	1142	82	regulate	regulate	VERB
inlawrev-18342	1142	83	.	.	PUNCT
inlawrev-18342	1143	1	”454	”454	PRON
inlawrev-18342	1143	2	greenspan	greenspan	PROPN
inlawrev-18342	1143	3	,	,	PUNCT
inlawrev-18342	1143	4	rubin	rubin	PROPN
inlawrev-18342	1143	5	,	,	PUNCT
inlawrev-18342	1143	6	and	and	CCONJ
inlawrev-18342	1143	7	summers	summer	NOUN
inlawrev-18342	1143	8	set	set	VERB
inlawrev-18342	1143	9	the	the	DET
inlawrev-18342	1143	10	tone	tone	NOUN
inlawrev-18342	1143	11	for	for	ADP
inlawrev-18342	1143	12	a	a	DET
inlawrev-18342	1143	13	general	general	ADJ
inlawrev-18342	1143	14	regulatory	regulatory	ADJ
inlawrev-18342	1143	15	“	"	PUNCT
inlawrev-18342	1143	16	mindset	mindset	NOUN
inlawrev-18342	1143	17	”	"	PUNCT
inlawrev-18342	1143	18	that	that	PRON
inlawrev-18342	1143	19	favored	favor	VERB
inlawrev-18342	1143	20	deregulatory	deregulatory	NOUN
inlawrev-18342	1143	21	,	,	PUNCT
inlawrev-18342	1143	22	“	"	PUNCT
inlawrev-18342	1143	23	light	light	ADJ
inlawrev-18342	1143	24	touch	touch	NOUN
inlawrev-18342	1143	25	”	"	PUNCT
inlawrev-18342	1143	26	policies	policy	NOUN
inlawrev-18342	1143	27	during	during	ADP
inlawrev-18342	1143	28	the	the	DET
inlawrev-18342	1143	29	two	two	NUM
inlawrev-18342	1143	30	decades	decade	NOUN
inlawrev-18342	1143	31	leading	lead	VERB
inlawrev-18342	1143	32	up	up	ADP
inlawrev-18342	1143	33	to	to	ADP
inlawrev-18342	1143	34	the	the	DET
inlawrev-18342	1143	35	financial	financial	ADJ
inlawrev-18342	1143	36	crisis.455	crisis.455	NOUN
inlawrev-18342	1143	37	as	as	SCONJ
inlawrev-18342	1143	38	frb	frb	PROPN
inlawrev-18342	1143	39	general	general	ADJ
inlawrev-18342	1143	40	counsel	counsel	NOUN
inlawrev-18342	1143	41	scott	scott	PROPN
inlawrev-18342	1143	42	alvarez	alvarez	PROPN
inlawrev-18342	1143	43	later	later	ADV
inlawrev-18342	1143	44	acknowledged	acknowledge	VERB
inlawrev-18342	1143	45	,	,	PUNCT
inlawrev-18342	1143	46	“	"	PUNCT
inlawrev-18342	1143	47	the	the	DET
inlawrev-18342	1143	48	mind	mind	NOUN
inlawrev-18342	1143	49	-	-	PUNCT
inlawrev-18342	1143	50	set	set	NOUN
inlawrev-18342	1143	51	was	be	AUX
inlawrev-18342	1143	52	that	that	SCONJ
inlawrev-18342	1143	53	there	there	PRON
inlawrev-18342	1143	54	should	should	AUX
inlawrev-18342	1143	55	be	be	AUX
inlawrev-18342	1143	56	no	no	DET
inlawrev-18342	1143	57	regulation	regulation	NOUN
inlawrev-18342	1143	58	;	;	PUNCT
inlawrev-18342	1143	59	that	that	SCONJ
inlawrev-18342	1143	60	the	the	DET
inlawrev-18342	1143	61	market	market	NOUN
inlawrev-18342	1143	62	should	should	AUX
inlawrev-18342	1143	63	take	take	VERB
inlawrev-18342	1143	64	care	care	NOUN
inlawrev-18342	1143	65	of	of	ADP
inlawrev-18342	1143	66	policing	policing	NOUN
inlawrev-18342	1143	67	,	,	PUNCT
inlawrev-18342	1143	68	unless	unless	SCONJ
inlawrev-18342	1143	69	there	there	PRON
inlawrev-18342	1143	70	already	already	ADV
inlawrev-18342	1143	71	is	be	AUX
inlawrev-18342	1143	72	an	an	DET
inlawrev-18342	1143	73	identified	identify	VERB
inlawrev-18342	1143	74	problem	problem	NOUN
inlawrev-18342	1143	75	.	.	PUNCT
inlawrev-18342	1144	1	”456	”456	PROPN
inlawrev-18342	1144	2	richard	richard	PROPN
inlawrev-18342	1144	3	spillenkothen	spillenkothen	PROPN
inlawrev-18342	1144	4	,	,	PUNCT
inlawrev-18342	1144	5	the	the	DET
inlawrev-18342	1144	6	frb	frb	NOUN
inlawrev-18342	1144	7	’s	’s	PART
inlawrev-18342	1144	8	director	director	NOUN
inlawrev-18342	1144	9	of	of	ADP
inlawrev-18342	1144	10	bank	bank	PROPN
inlawrev-18342	1144	11	supervision	supervision	NOUN
inlawrev-18342	1144	12	from	from	ADP
inlawrev-18342	1144	13	1991	1991	NUM
inlawrev-18342	1144	14	to	to	ADP
inlawrev-18342	1144	15	2006	2006	NUM
inlawrev-18342	1144	16	,	,	PUNCT
inlawrev-18342	1144	17	agreed	agree	VERB
inlawrev-18342	1144	18	that	that	SCONJ
inlawrev-18342	1144	19	regulators	regulator	NOUN
inlawrev-18342	1144	20	had	have	VERB
inlawrev-18342	1144	21	“	"	PUNCT
inlawrev-18342	1144	22	a	a	DET
inlawrev-18342	1144	23	high	high	ADJ
inlawrev-18342	1144	24	degree	degree	NOUN
inlawrev-18342	1144	25	of	of	ADP
inlawrev-18342	1144	26	faith	faith	NOUN
inlawrev-18342	1144	27	that	that	PRON
inlawrev-18342	1144	28	financial	financial	ADJ
inlawrev-18342	1144	29	markets	market	NOUN
inlawrev-18342	1144	30	were	be	AUX
inlawrev-18342	1144	31	largely	largely	ADV
inlawrev-18342	1144	32	efficient	efficient	ADJ
inlawrev-18342	1144	33	and	and	CCONJ
inlawrev-18342	1144	34	self	self	NOUN
inlawrev-18342	1144	35	-	-	PUNCT
inlawrev-18342	1144	36	correcting	correct	VERB
inlawrev-18342	1144	37	and	and	CCONJ
inlawrev-18342	1144	38	,	,	PUNCT
inlawrev-18342	1144	39	therefore	therefore	ADV
inlawrev-18342	1144	40	,	,	PUNCT
inlawrev-18342	1144	41	that	that	SCONJ
inlawrev-18342	1144	42	counterparty	counterparty	NOUN
inlawrev-18342	1144	43	and	and	CCONJ
inlawrev-18342	1144	44	market	market	NOUN
inlawrev-18342	1144	45	discipline	discipline	NOUN
inlawrev-18342	1144	46	were	be	AUX
inlawrev-18342	1144	47	generally	generally	ADV
inlawrev-18342	1144	48	more	more	ADV
inlawrev-18342	1144	49	effective	effective	ADJ
inlawrev-18342	1144	50	‘	'	PUNCT
inlawrev-18342	1144	51	regulators	regulator	NOUN
inlawrev-18342	1144	52	’	'	PUNCT
inlawrev-18342	1144	53	of	of	ADP
inlawrev-18342	1144	54	risk	risk	NOUN
inlawrev-18342	1144	55	-	-	PUNCT
inlawrev-18342	1144	56	taking	take	VERB
inlawrev-18342	1144	57	and	and	CCONJ
inlawrev-18342	1144	58	improper	improper	ADJ
inlawrev-18342	1144	59	practices	practice	NOUN
inlawrev-18342	1144	60	than	than	ADP
inlawrev-18342	1144	61	government	government	NOUN
inlawrev-18342	1144	62	rules	rule	NOUN
inlawrev-18342	1144	63	and	and	CCONJ
inlawrev-18342	1144	64	supervisors	supervisor	NOUN
inlawrev-18342	1144	65	.	.	PUNCT
inlawrev-18342	1145	1	”457	”457	PUNCT
inlawrev-18342	1145	2	a	a	DET
inlawrev-18342	1145	3	new	new	PROPN
inlawrev-18342	1145	4	york	york	PROPN
inlawrev-18342	1145	5	fed	feed	VERB
inlawrev-18342	1145	6	self	self	NOUN
inlawrev-18342	1145	7	-	-	PUNCT
inlawrev-18342	1145	8	study	study	NOUN
inlawrev-18342	1145	9	in	in	ADP
inlawrev-18342	1145	10	2009	2009	NUM
inlawrev-18342	1145	11	,	,	PUNCT
inlawrev-18342	1145	12	which	which	PRON
inlawrev-18342	1145	13	examined	examine	VERB
inlawrev-18342	1145	14	the	the	DET
inlawrev-18342	1145	15	reasons	reason	NOUN
inlawrev-18342	1145	16	for	for	ADP
inlawrev-18342	1145	17	supervisory	supervisory	ADJ
inlawrev-18342	1145	18	failures	failure	NOUN
inlawrev-18342	1145	19	during	during	ADP
inlawrev-18342	1145	20	the	the	DET
inlawrev-18342	1145	21	period	period	NOUN
inlawrev-18342	1145	22	leading	lead	VERB
inlawrev-18342	1145	23	up	up	ADP
inlawrev-18342	1145	24	to	to	ADP
inlawrev-18342	1145	25	the	the	DET
inlawrev-18342	1145	26	financial	financial	ADJ
inlawrev-18342	1145	27	crisis	crisis	NOUN
inlawrev-18342	1145	28	,	,	PUNCT
inlawrev-18342	1145	29	concurred	concur	VERB
inlawrev-18342	1145	30	that	that	SCONJ
inlawrev-18342	1145	31	regulators	regulator	NOUN
inlawrev-18342	1145	32	had	have	AUX
inlawrev-18342	1145	33	placed	place	VERB
inlawrev-18342	1145	34	too	too	ADV
inlawrev-18342	1145	35	much	much	ADJ
inlawrev-18342	1145	36	faith	faith	NOUN
inlawrev-18342	1145	37	in	in	ADP
inlawrev-18342	1145	38	the	the	DET
inlawrev-18342	1145	39	assumption	assumption	NOUN
inlawrev-18342	1145	40	that	that	SCONJ
inlawrev-18342	1145	41	“	"	PUNCT
inlawrev-18342	1145	42	[	[	X
inlawrev-18342	1145	43	m]arkets	m]arket	NOUN
inlawrev-18342	1145	44	will	will	AUX
inlawrev-18342	1145	45	always	always	ADV
inlawrev-18342	1145	46	self	self	NOUN
inlawrev-18342	1145	47	-	-	PUNCT
inlawrev-18342	1145	48	correct	correct	ADJ
inlawrev-18342	1145	49	.	.	PUNCT
inlawrev-18342	1145	50	”458	”458	PUNCT
inlawrev-18342	1146	1	the	the	DET
inlawrev-18342	1146	2	new	new	PROPN
inlawrev-18342	1146	3	york	york	PROPN
inlawrev-18342	1146	4	fed	fed	PROPN
inlawrev-18342	1146	5	’s	’s	PART
inlawrev-18342	1146	6	self	self	NOUN
inlawrev-18342	1146	7	-	-	PUNCT
inlawrev-18342	1146	8	study	study	NOUN
inlawrev-18342	1146	9	echoed	echo	VERB
inlawrev-18342	1146	10	a	a	DET
inlawrev-18342	1146	11	speech	speech	NOUN
inlawrev-18342	1146	12	by	by	ADP
inlawrev-18342	1146	13	markets	market	NOUN
inlawrev-18342	1146	14	,	,	PUNCT
inlawrev-18342	1146	15	financial	financial	ADJ
inlawrev-18342	1146	16	innovation	innovation	NOUN
inlawrev-18342	1146	17	,	,	PUNCT
inlawrev-18342	1146	18	and	and	CCONJ
inlawrev-18342	1146	19	deregulation	deregulation	NOUN
inlawrev-18342	1146	20	”	"	PUNCT
inlawrev-18342	1146	21	than	than	ADP
inlawrev-18342	1146	22	greenspan	greenspan	PROPN
inlawrev-18342	1146	23	)	)	PUNCT
inlawrev-18342	1146	24	;	;	PUNCT
inlawrev-18342	1146	25	engel	engel	PROPN
inlawrev-18342	1146	26	&	&	CCONJ
inlawrev-18342	1146	27	mccoy	mccoy	PROPN
inlawrev-18342	1146	28	,	,	PUNCT
inlawrev-18342	1146	29	supra	supra	PROPN
inlawrev-18342	1146	30	note	note	PROPN
inlawrev-18342	1146	31	172	172	NUM
inlawrev-18342	1146	32	,	,	PUNCT
inlawrev-18342	1146	33	at	at	ADP
inlawrev-18342	1146	34	192	192	NUM
inlawrev-18342	1146	35	(	(	PUNCT
inlawrev-18342	1146	36	contending	contend	VERB
inlawrev-18342	1146	37	that	that	SCONJ
inlawrev-18342	1146	38	“	"	PUNCT
inlawrev-18342	1146	39	greenspan	greenspan	PROPN
inlawrev-18342	1146	40	made	make	VERB
inlawrev-18342	1146	41	it	it	PRON
inlawrev-18342	1146	42	his	his	PRON
inlawrev-18342	1146	43	mission	mission	NOUN
inlawrev-18342	1146	44	to	to	PART
inlawrev-18342	1146	45	minimize	minimize	VERB
inlawrev-18342	1146	46	government	government	NOUN
inlawrev-18342	1146	47	oversight	oversight	NOUN
inlawrev-18342	1146	48	by	by	ADP
inlawrev-18342	1146	49	outsourcing	outsource	VERB
inlawrev-18342	1146	50	risk	risk	NOUN
inlawrev-18342	1146	51	management	management	NOUN
inlawrev-18342	1146	52	to	to	ADP
inlawrev-18342	1146	53	banks	bank	NOUN
inlawrev-18342	1146	54	”	"	PUNCT
inlawrev-18342	1146	55	)	)	PUNCT
inlawrev-18342	1146	56	.	.	PUNCT
inlawrev-18342	1147	1	453	453	NUM
inlawrev-18342	1147	2	.	.	X
inlawrev-18342	1147	3	johnson	johnson	PROPN
inlawrev-18342	1147	4	&	&	CCONJ
inlawrev-18342	1147	5	kwak	kwak	PROPN
inlawrev-18342	1147	6	,	,	PUNCT
inlawrev-18342	1147	7	supra	supra	PROPN
inlawrev-18342	1147	8	note	note	PROPN
inlawrev-18342	1147	9	452	452	NUM
inlawrev-18342	1147	10	,	,	PUNCT
inlawrev-18342	1147	11	at	at	ADP
inlawrev-18342	1147	12	8	8	NUM
inlawrev-18342	1147	13	-	-	SYM
inlawrev-18342	1147	14	10	10	NUM
inlawrev-18342	1147	15	,	,	PUNCT
inlawrev-18342	1147	16	98	98	NUM
inlawrev-18342	1147	17	-	-	SYM
inlawrev-18342	1147	18	100	100	NUM
inlawrev-18342	1147	19	,	,	PUNCT
inlawrev-18342	1147	20	104	104	NUM
inlawrev-18342	1147	21	,	,	PUNCT
inlawrev-18342	1147	22	133	133	NUM
inlawrev-18342	1147	23	-	-	SYM
inlawrev-18342	1147	24	37	37	NUM
inlawrev-18342	1147	25	;	;	PUNCT
inlawrev-18342	1147	26	wilmarth	wilmarth	NOUN
inlawrev-18342	1147	27	,	,	PUNCT
inlawrev-18342	1147	28	blind	blind	ADJ
inlawrev-18342	1147	29	eye	eye	NOUN
inlawrev-18342	1147	30	,	,	PUNCT
inlawrev-18342	1147	31	supra	supra	PROPN
inlawrev-18342	1147	32	note	note	NOUN
inlawrev-18342	1147	33	405	405	NUM
inlawrev-18342	1147	34	,	,	PUNCT
inlawrev-18342	1147	35	at	at	ADP
inlawrev-18342	1147	36	1422	1422	NUM
inlawrev-18342	1147	37	.	.	PUNCT
inlawrev-18342	1148	1	454	454	NUM
inlawrev-18342	1148	2	.	.	PUNCT
inlawrev-18342	1148	3	stanton	stanton	PROPN
inlawrev-18342	1148	4	,	,	PUNCT
inlawrev-18342	1148	5	supra	supra	PROPN
inlawrev-18342	1148	6	note	note	PROPN
inlawrev-18342	1148	7	320	320	NUM
inlawrev-18342	1148	8	,	,	PUNCT
inlawrev-18342	1148	9	at	at	ADP
inlawrev-18342	1148	10	149	149	NUM
inlawrev-18342	1148	11	-	-	SYM
inlawrev-18342	1148	12	50	50	NUM
inlawrev-18342	1148	13	(	(	PUNCT
inlawrev-18342	1148	14	quoting	quote	VERB
inlawrev-18342	1148	15	from	from	ADP
inlawrev-18342	1148	16	an	an	DET
inlawrev-18342	1148	17	fcic	fcic	NOUN
inlawrev-18342	1148	18	interview	interview	NOUN
inlawrev-18342	1148	19	with	with	ADP
inlawrev-18342	1148	20	mr	mr	PROPN
inlawrev-18342	1148	21	.	.	PROPN
inlawrev-18342	1148	22	ludwig	ludwig	PROPN
inlawrev-18342	1148	23	on	on	ADP
inlawrev-18342	1148	24	sept	sept	PROPN
inlawrev-18342	1148	25	.	.	PROPN
inlawrev-18342	1148	26	2	2	NUM
inlawrev-18342	1148	27	,	,	PUNCT
inlawrev-18342	1148	28	2010	2010	NUM
inlawrev-18342	1148	29	)	)	PUNCT
inlawrev-18342	1148	30	.	.	PUNCT
inlawrev-18342	1149	1	455	455	NUM
inlawrev-18342	1149	2	.	.	PUNCT
inlawrev-18342	1150	1	fcic	fcic	PROPN
inlawrev-18342	1150	2	report	report	PROPN
inlawrev-18342	1150	3	,	,	PUNCT
inlawrev-18342	1150	4	supra	supra	PROPN
inlawrev-18342	1150	5	note	note	NOUN
inlawrev-18342	1150	6	4	4	NUM
inlawrev-18342	1150	7	,	,	PUNCT
inlawrev-18342	1150	8	at	at	ADP
inlawrev-18342	1150	9	96	96	NUM
inlawrev-18342	1150	10	,	,	PUNCT
inlawrev-18342	1150	11	170	170	NUM
inlawrev-18342	1150	12	-	-	SYM
inlawrev-18342	1150	13	73	73	NUM
inlawrev-18342	1150	14	,	,	PUNCT
inlawrev-18342	1150	15	307	307	NUM
inlawrev-18342	1150	16	-	-	SYM
inlawrev-18342	1150	17	08	08	NUM
inlawrev-18342	1150	18	;	;	PUNCT
inlawrev-18342	1150	19	wilmarth	wilmarth	NOUN
inlawrev-18342	1150	20	,	,	PUNCT
inlawrev-18342	1150	21	blind	blind	ADJ
inlawrev-18342	1150	22	eye	eye	NOUN
inlawrev-18342	1150	23	,	,	PUNCT
inlawrev-18342	1150	24	supra	supra	PROPN
inlawrev-18342	1150	25	note	note	NOUN
inlawrev-18342	1150	26	405	405	NUM
inlawrev-18342	1150	27	,	,	PUNCT
inlawrev-18342	1150	28	at	at	ADP
inlawrev-18342	1150	29	1421	1421	NUM
inlawrev-18342	1150	30	-	-	SYM
inlawrev-18342	1150	31	26	26	NUM
inlawrev-18342	1150	32	.	.	PUNCT
inlawrev-18342	1151	1	456	456	NUM
inlawrev-18342	1151	2	.	.	PUNCT
inlawrev-18342	1152	1	fcic	fcic	PROPN
inlawrev-18342	1152	2	report	report	PROPN
inlawrev-18342	1152	3	,	,	PUNCT
inlawrev-18342	1152	4	supra	supra	PROPN
inlawrev-18342	1152	5	note	note	NOUN
inlawrev-18342	1152	6	4	4	NUM
inlawrev-18342	1152	7	,	,	PUNCT
inlawrev-18342	1152	8	at	at	ADP
inlawrev-18342	1152	9	96	96	NUM
inlawrev-18342	1152	10	(	(	PUNCT
inlawrev-18342	1152	11	quoting	quote	VERB
inlawrev-18342	1152	12	from	from	ADP
inlawrev-18342	1152	13	an	an	DET
inlawrev-18342	1152	14	fcic	fcic	NOUN
inlawrev-18342	1152	15	interview	interview	NOUN
inlawrev-18342	1152	16	with	with	ADP
inlawrev-18342	1152	17	mr	mr	PROPN
inlawrev-18342	1152	18	.	.	PROPN
inlawrev-18342	1152	19	alvarez	alvarez	PROPN
inlawrev-18342	1152	20	)	)	PUNCT
inlawrev-18342	1152	21	.	.	PUNCT
inlawrev-18342	1153	1	457	457	NUM
inlawrev-18342	1153	2	.	.	PUNCT
inlawrev-18342	1153	3	memorandum	memorandum	NOUN
inlawrev-18342	1153	4	from	from	ADP
inlawrev-18342	1153	5	richard	richard	PROPN
inlawrev-18342	1153	6	spillenkothen	spillenkothen	PROPN
inlawrev-18342	1153	7	,	,	PUNCT
inlawrev-18342	1153	8	on	on	ADP
inlawrev-18342	1153	9	the	the	DET
inlawrev-18342	1153	10	performance	performance	NOUN
inlawrev-18342	1153	11	of	of	ADP
inlawrev-18342	1153	12	prudential	prudential	ADJ
inlawrev-18342	1153	13	supervision	supervision	NOUN
inlawrev-18342	1153	14	in	in	ADP
inlawrev-18342	1153	15	the	the	DET
inlawrev-18342	1153	16	years	year	NOUN
inlawrev-18342	1153	17	preceding	precede	VERB
inlawrev-18342	1153	18	the	the	DET
inlawrev-18342	1153	19	financial	financial	ADJ
inlawrev-18342	1153	20	crisis	crisis	NOUN
inlawrev-18342	1153	21	by	by	ADP
inlawrev-18342	1153	22	a	a	DET
inlawrev-18342	1153	23	former	former	ADJ
inlawrev-18342	1153	24	director	director	NOUN
inlawrev-18342	1153	25	of	of	ADP
inlawrev-18342	1153	26	banking	banking	NOUN
inlawrev-18342	1153	27	supervision	supervision	NOUN
inlawrev-18342	1153	28	and	and	CCONJ
inlawrev-18342	1153	29	regulation	regulation	NOUN
inlawrev-18342	1153	30	at	at	ADP
inlawrev-18342	1153	31	the	the	DET
inlawrev-18342	1153	32	federal	federal	PROPN
inlawrev-18342	1153	33	reserve	reserve	PROPN
inlawrev-18342	1153	34	board	board	PROPN
inlawrev-18342	1153	35	(	(	PUNCT
inlawrev-18342	1153	36	1991	1991	NUM
inlawrev-18342	1153	37	to	to	ADP
inlawrev-18342	1153	38	2006	2006	NUM
inlawrev-18342	1153	39	)	)	PUNCT
inlawrev-18342	1153	40	(	(	PUNCT
inlawrev-18342	1153	41	may	may	PROPN
inlawrev-18342	1153	42	31	31	NUM
inlawrev-18342	1153	43	,	,	PUNCT
inlawrev-18342	1153	44	2010	2010	NUM
inlawrev-18342	1153	45	)	)	PUNCT
inlawrev-18342	1153	46	,	,	PUNCT
inlawrev-18342	1153	47	at	at	ADP
inlawrev-18342	1153	48	12	12	NUM
inlawrev-18342	1153	49	[	[	X
inlawrev-18342	1153	50	hereinafter	hereinafter	NOUN
inlawrev-18342	1153	51	spillenkothen	spillenkothen	ADV
inlawrev-18342	1153	52	fcic	fcic	PROPN
inlawrev-18342	1153	53	memo	memo	NOUN
inlawrev-18342	1153	54	]	]	PUNCT
inlawrev-18342	1153	55	;	;	PUNCT
inlawrev-18342	1153	56	see	see	VERB
inlawrev-18342	1153	57	also	also	ADV
inlawrev-18342	1153	58	i	i	PROPN
inlawrev-18342	1153	59	d.	d.	PROPN
inlawrev-18342	1153	60	at	at	ADP
inlawrev-18342	1153	61	27	27	NUM
inlawrev-18342	1153	62	(	(	PUNCT
inlawrev-18342	1153	63	stating	state	VERB
inlawrev-18342	1153	64	that	that	SCONJ
inlawrev-18342	1153	65	“	"	PUNCT
inlawrev-18342	1153	66	the	the	DET
inlawrev-18342	1153	67	culture	culture	NOUN
inlawrev-18342	1153	68	of	of	ADP
inlawrev-18342	1153	69	the	the	DET
inlawrev-18342	1153	70	federal	federal	PROPN
inlawrev-18342	1153	71	reserve	reserve	PROPN
inlawrev-18342	1153	72	—	—	PUNCT
inlawrev-18342	1153	73	an	an	DET
inlawrev-18342	1153	74	agency	agency	NOUN
inlawrev-18342	1153	75	dominated	dominate	VERB
inlawrev-18342	1153	76	by	by	ADP
inlawrev-18342	1153	77	professional	professional	ADJ
inlawrev-18342	1153	78	economists	economist	NOUN
inlawrev-18342	1153	79	whose	whose	DET
inlawrev-18342	1153	80	mindset	mindset	NOUN
inlawrev-18342	1153	81	and	and	CCONJ
inlawrev-18342	1153	82	intellectual	intellectual	ADJ
inlawrev-18342	1153	83	biases	bias	NOUN
inlawrev-18342	1153	84	were	be	AUX
inlawrev-18342	1153	85	to	to	PART
inlawrev-18342	1153	86	enhance	enhance	VERB
inlawrev-18342	1153	87	the	the	DET
inlawrev-18342	1153	88	workings	working	NOUN
inlawrev-18342	1153	89	of	of	ADP
inlawrev-18342	1153	90	free	free	ADJ
inlawrev-18342	1153	91	markets	market	NOUN
inlawrev-18342	1153	92	,	,	PUNCT
inlawrev-18342	1153	93	not	not	PART
inlawrev-18342	1153	94	to	to	PART
inlawrev-18342	1153	95	design	design	VERB
inlawrev-18342	1153	96	regulations	regulation	NOUN
inlawrev-18342	1153	97	—	—	PUNCT
inlawrev-18342	1153	98	was	be	AUX
inlawrev-18342	1153	99	reinforced	reinforce	VERB
inlawrev-18342	1153	100	by	by	ADP
inlawrev-18342	1153	101	a	a	DET
inlawrev-18342	1153	102	chairman	chairman	NOUN
inlawrev-18342	1153	103	who	who	PRON
inlawrev-18342	1153	104	had	have	VERB
inlawrev-18342	1153	105	a	a	DET
inlawrev-18342	1153	106	strong	strong	ADJ
inlawrev-18342	1153	107	,	,	PUNCT
inlawrev-18342	1153	108	deep	deep	ADJ
inlawrev-18342	1153	109	,	,	PUNCT
inlawrev-18342	1153	110	and	and	CCONJ
inlawrev-18342	1153	111	abiding	abide	VERB
inlawrev-18342	1153	112	philosophical	philosophical	ADJ
inlawrev-18342	1153	113	belief	belief	NOUN
inlawrev-18342	1153	114	that	that	SCONJ
inlawrev-18342	1153	115	market	market	NOUN
inlawrev-18342	1153	116	and	and	CCONJ
inlawrev-18342	1153	117	counterparty	counterparty	NOUN
inlawrev-18342	1153	118	discipline	discipline	NOUN
inlawrev-18342	1153	119	were	be	AUX
inlawrev-18342	1153	120	more	more	ADV
inlawrev-18342	1153	121	effective	effective	ADJ
inlawrev-18342	1153	122	in	in	ADP
inlawrev-18342	1153	123	controlling	control	VERB
inlawrev-18342	1153	124	risks	risk	NOUN
inlawrev-18342	1153	125	than	than	ADP
inlawrev-18342	1153	126	governmental	governmental	ADJ
inlawrev-18342	1153	127	regulation	regulation	NOUN
inlawrev-18342	1153	128	and	and	CCONJ
inlawrev-18342	1153	129	oversight	oversight	NOUN
inlawrev-18342	1153	130	”	"	PUNCT
inlawrev-18342	1153	131	)	)	PUNCT
inlawrev-18342	1153	132	,	,	PUNCT
inlawrev-18342	1153	133	available	available	ADJ
inlawrev-18342	1153	134	at	at	ADP
inlawrev-18342	1153	135	http://fcics	http://fcic	NOUN
inlawrev-18342	1153	136	t	t	PROPN
inlawrev-18342	1153	137	a	a	DET
inlawrev-18342	1153	138	t	t	NOUN
inlawrev-18342	1154	1	i	i	PRON
inlawrev-18342	1154	2	c	c	NOUN
inlawrev-18342	1154	3	.	.	PUNCT
inlawrev-18342	1155	1	l	l	NOUN
inlawrev-18342	1155	2	a	a	DET
inlawrev-18342	1155	3	w	w	NOUN
inlawrev-18342	1155	4	.	.	PUNCT
inlawrev-18342	1156	1	s	s	PROPN
inlawrev-18342	1156	2	t	t	PROPN
inlawrev-18342	1156	3	a	a	PRON
inlawrev-18342	1156	4	n	n	NOUN
inlawrev-18342	1156	5	f	f	NOUN
inlawrev-18342	1156	6	o	o	NOUN
inlawrev-18342	1156	7	r	r	NOUN
inlawrev-18342	1156	8	d	d	NOUN
inlawrev-18342	1156	9	.	.	PUNCT
inlawrev-18342	1157	1	e	e	X
inlawrev-18342	1157	2	d	d	PUNCT
inlawrev-18342	1157	3	u	u	PROPN
inlawrev-18342	1157	4	/	/	SYM
inlawrev-18342	1157	5	c	c	PROPN
inlawrev-18342	1157	6	d	d	PROPN
inlawrev-18342	1157	7	n	n	NOUN
inlawrev-18342	1157	8	_	_	NOUN
inlawrev-18342	1158	1	m	m	VERB
inlawrev-18342	1158	2	e	e	X
inlawrev-18342	1159	1	d	d	NOUN
inlawrev-18342	1159	2	i	i	PRON
inlawrev-18342	1159	3	a	a	PROPN
inlawrev-18342	1159	4	/	/	SYM
inlawrev-18342	1159	5	f	f	NOUN
inlawrev-18342	1159	6	c	c	NOUN
inlawrev-18342	1160	1	i	i	INTJ
inlawrev-18342	1160	2	c	c	NOUN
inlawrev-18342	1161	1	d	d	NOUN
inlawrev-18342	1161	2	o	o	X
inlawrev-18342	1161	3	c	c	NOUN
inlawrev-18342	1161	4	s	s	NOUN
inlawrev-18342	1161	5	/	/	SYM
inlawrev-18342	1161	6	2	2	NUM
inlawrev-18342	1161	7	0	0	NUM
inlawrev-18342	1161	8	1	1	NUM
inlawrev-18342	1161	9	0	0	NUM
inlawrev-18342	1161	10	0	0	NUM
inlawrev-18342	1161	11	5	5	NUM
inlawrev-18342	1161	12	3	3	NUM
inlawrev-18342	1161	13	1	1	NUM
inlawrev-18342	1161	14	%	%	NOUN
inlawrev-18342	1162	1	2	2	NUM
inlawrev-18342	1162	2	0	0	NUM
inlawrev-18342	1162	3	f	f	NOUN
inlawrev-18342	1162	4	r	r	NOUN
inlawrev-18342	1162	5	b	b	NUM
inlawrev-18342	1162	6	%	%	NOUN
inlawrev-18342	1162	7	2	2	NUM
inlawrev-18342	1162	8	0	0	NUM
inlawrev-18342	1163	1	r	r	NOUN
inlawrev-18342	1164	1	i	i	NOUN
inlawrev-18342	1164	2	c	c	NOUN
inlawrev-18342	1164	3	h	h	NOUN
inlawrev-18342	1165	1	a	a	DET
inlawrev-18342	1165	2	r	r	NOUN
inlawrev-18342	1165	3	d	d	NOUN
inlawrev-18342	1165	4	%	%	NOUN
inlawrev-18342	1165	5	2	2	NUM
inlawrev-18342	1165	6	0	0	NUM
inlawrev-18342	1165	7	s	s	VERB
inlawrev-18342	1165	8	p	p	X
inlawrev-18342	1166	1	i	i	NOUN
inlawrev-18342	1166	2	l	l	NOUN
inlawrev-18342	1166	3	l	l	X
inlawrev-18342	1166	4	e	e	NOUN
inlawrev-18342	1166	5	n	n	CCONJ
inlawrev-18342	1166	6	k	k	X
inlawrev-18342	1166	7	o	o	X
inlawrev-18342	1166	8	t	t	NOUN
inlawrev-18342	1166	9	h	h	NOUN
inlawrev-18342	1166	10	e	e	NOUN
inlawrev-18342	1166	11	n	n	NUM
inlawrev-18342	1166	12	%	%	NOUN
inlawrev-18342	1166	13	2	2	NUM
inlawrev-18342	1166	14	0	0	NUM
inlawrev-18342	1166	15	p	p	NOUN
inlawrev-18342	1166	16	a	a	DET
inlawrev-18342	1166	17	p	p	X
inlawrev-18342	1166	18	e	e	NOUN
inlawrev-18342	1166	19	r	r	NOUN
inlawrev-18342	1166	20	%	%	NOUN
inlawrev-18342	1166	21	2	2	NUM
inlawrev-18342	1166	22	0	0	NUM
inlawrev-18342	1166	23	o	o	NOUN
inlawrev-18342	1166	24	b	b	X
inlawrev-18342	1166	25	s	s	X
inlawrev-18342	1166	26	e	e	NOUN
inlawrev-18342	1166	27	r	r	NOUN
inlawrev-18342	1166	28	v	v	PROPN
inlawrev-18342	1166	29	a	a	DET
inlawrev-18342	1166	30	t	t	NOUN
inlawrev-18342	1167	1	i	i	PRON
inlawrev-18342	1167	2	o	o	VERB
inlawrev-18342	1168	1	n	n	NOUN
inlawrev-18342	1168	2	s	s	NOUN
inlawrev-18342	1168	3	%	%	NOUN
inlawrev-18342	1168	4	2	2	NUM
inlawrev-18342	1168	5	0	0	NUM
inlawrev-18342	1168	6	o	o	NOUN
inlawrev-18342	1169	1	n	n	NUM
inlawrev-18342	1169	2	%	%	NOUN
inlawrev-18342	1169	3	2	2	NUM
inlawrev-18342	1169	4	0	0	NUM
inlawrev-18342	1169	5	t	t	NOUN
inlawrev-18342	1169	6	h	h	NOUN
inlawrev-18342	1170	1	e	e	NOUN
inlawrev-18342	1170	2	%	%	NOUN
inlawrev-18342	1170	3	2	2	NUM
inlawrev-18342	1170	4	0	0	NUM
inlawrev-18342	1171	1	p	p	NOUN
inlawrev-18342	1171	2	e	e	NOUN
inlawrev-18342	1171	3	r	r	NOUN
inlawrev-18342	1171	4	f	f	NOUN
inlawrev-18342	1171	5	o	o	NOUN
inlawrev-18342	1171	6	r	r	NOUN
inlawrev-18342	1171	7	m	m	VERB
inlawrev-18342	1171	8	a	a	PRON
inlawrev-18342	1171	9	n	n	NOUN
inlawrev-18342	1171	10	c	c	NOUN
inlawrev-18342	1171	11	e	e	NOUN
inlawrev-18342	1171	12	%	%	NOUN
inlawrev-18342	1171	13	20of%20prudential%20supervision.pdf	20of%20prudential%20supervision.pdf	PROPN
inlawrev-18342	1171	14	,	,	PUNCT
inlawrev-18342	1171	15	archived	archive	VERB
inlawrev-18342	1171	16	at	at	ADP
inlawrev-18342	1171	17	http://perma.cc/9y57-g22n	http://perma.cc/9y57-g22n	NUM
inlawrev-18342	1171	18	.	.	PUNCT
inlawrev-18342	1172	1	458	458	NUM
inlawrev-18342	1172	2	.	.	PUNCT
inlawrev-18342	1173	1	fed	fed	PROPN
inlawrev-18342	1173	2	.	.	PUNCT
inlawrev-18342	1174	1	res	res	PROPN
inlawrev-18342	1174	2	.	.	PUNCT
inlawrev-18342	1174	3	bank	bank	PROPN
inlawrev-18342	1174	4	n.y	n.y	PROPN
inlawrev-18342	1174	5	.	.	PROPN
inlawrev-18342	1174	6	,	,	PUNCT
inlawrev-18342	1174	7	rep	rep	PROPN
inlawrev-18342	1174	8	.	.	PROPN
inlawrev-18342	1174	9	on	on	ADP
inlawrev-18342	1174	10	systemic	systemic	ADJ
inlawrev-18342	1174	11	risk	risk	NOUN
inlawrev-18342	1174	12	&	&	CCONJ
inlawrev-18342	1174	13	bank	bank	PROPN
inlawrev-18342	1174	14	supervision	supervision	NOUN
inlawrev-18342	1174	15	(	(	PUNCT
inlawrev-18342	1174	16	“	"	PUNCT
inlawrev-18342	1174	17	discussion	discussion	NOUN
inlawrev-18342	1174	18	draft	draft	NOUN
inlawrev-18342	1174	19	”	"	PUNCT
inlawrev-18342	1174	20	of	of	ADP
inlawrev-18342	1174	21	aug	aug	PROPN
inlawrev-18342	1174	22	.	.	PROPN
inlawrev-18342	1174	23	18	18	NUM
inlawrev-18342	1174	24	,	,	PUNCT
inlawrev-18342	1174	25	2009	2009	NUM
inlawrev-18342	1174	26	)	)	PUNCT
inlawrev-18342	1174	27	2	2	NUM
inlawrev-18342	1174	28	;	;	PUNCT
inlawrev-18342	1174	29	see	see	VERB
inlawrev-18342	1174	30	also	also	ADV
inlawrev-18342	1174	31	i	i	PROPN
inlawrev-18342	1174	32	d.	d.	PROPN
inlawrev-18342	1174	33	at	at	ADP
inlawrev-18342	1174	34	6	6	NUM
inlawrev-18342	1174	35	(	(	PUNCT
inlawrev-18342	1174	36	describing	describe	VERB
inlawrev-18342	1174	37	“	"	PUNCT
inlawrev-18342	1174	38	the	the	DET
inlawrev-18342	1174	39	common	common	ADJ
inlawrev-18342	1174	40	expectation	expectation	NOUN
inlawrev-18342	1174	41	that	that	SCONJ
inlawrev-18342	1174	42	market	market	NOUN
inlawrev-18342	1174	43	forces	force	NOUN
inlawrev-18342	1174	44	would	would	AUX
inlawrev-18342	1174	45	efficiently	efficiently	ADV
inlawrev-18342	1174	46	price	price	VERB
inlawrev-18342	1174	47	risks	risk	NOUN
inlawrev-18342	1174	48	and	and	CCONJ
inlawrev-18342	1174	49	prompt	prompt	ADJ
inlawrev-18342	1174	50	banks	bank	NOUN
inlawrev-18342	1174	51	to	to	PART
inlawrev-18342	1174	52	control	control	VERB
inlawrev-18342	1174	53	exposures	exposure	NOUN
inlawrev-18342	1174	54	in	in	ADP
inlawrev-18342	1174	55	a	a	DET
inlawrev-18342	1174	56	more	more	ADV
inlawrev-18342	1174	57	effective	effective	ADJ
inlawrev-18342	1174	58	way	way	NOUN
inlawrev-18342	1174	59	than	than	ADP
inlawrev-18342	1174	60	2014	2014	NUM
inlawrev-18342	1174	61	]	]	PUNCT
inlawrev-18342	1174	62	citigroup	citigroup	NOUN
inlawrev-18342	1174	63	:	:	PUNCT
inlawrev-18342	1174	64	a	a	DET
inlawrev-18342	1174	65	case	case	NOUN
inlawrev-18342	1174	66	study	study	VERB
inlawrev-18342	1174	67	127	127	NUM
inlawrev-18342	1174	68	chairman	chairman	NOUN
inlawrev-18342	1174	69	greenspan	greenspan	PROPN
inlawrev-18342	1174	70	in	in	ADP
inlawrev-18342	1174	71	september	september	PROPN
inlawrev-18342	1174	72	2005	2005	NUM
inlawrev-18342	1174	73	,	,	PUNCT
inlawrev-18342	1174	74	when	when	SCONJ
inlawrev-18342	1174	75	he	he	PRON
inlawrev-18342	1174	76	declared	declare	VERB
inlawrev-18342	1174	77	,	,	PUNCT
inlawrev-18342	1174	78	we	we	PRON
inlawrev-18342	1174	79	appear	appear	VERB
inlawrev-18342	1174	80	to	to	PART
inlawrev-18342	1174	81	be	be	AUX
inlawrev-18342	1174	82	revisiting	revisit	VERB
inlawrev-18342	1174	83	adam	adam	PROPN
inlawrev-18342	1174	84	smith	smith	PROPN
inlawrev-18342	1174	85	’s	’s	PART
inlawrev-18342	1174	86	notion	notion	NOUN
inlawrev-18342	1174	87	that	that	SCONJ
inlawrev-18342	1174	88	the	the	DET
inlawrev-18342	1174	89	more	more	ADV
inlawrev-18342	1174	90	flexible	flexible	ADJ
inlawrev-18342	1174	91	an	an	DET
inlawrev-18342	1174	92	economy	economy	NOUN
inlawrev-18342	1174	93	,	,	PUNCT
inlawrev-18342	1174	94	the	the	PRON
inlawrev-18342	1174	95	greater	great	ADJ
inlawrev-18342	1174	96	its	its	PRON
inlawrev-18342	1174	97	ability	ability	NOUN
inlawrev-18342	1174	98	to	to	PART
inlawrev-18342	1174	99	self	self	NOUN
inlawrev-18342	1174	100	-	-	PUNCT
inlawrev-18342	1174	101	correct	correct	ADJ
inlawrev-18342	1174	102	after	after	ADP
inlawrev-18342	1174	103	inevitable	inevitable	ADJ
inlawrev-18342	1174	104	,	,	PUNCT
inlawrev-18342	1174	105	often	often	ADV
inlawrev-18342	1174	106	unanticipated	unanticipated	ADJ
inlawrev-18342	1174	107	disturbances	disturbance	NOUN
inlawrev-18342	1174	108	.	.	PUNCT
inlawrev-18342	1175	1	that	that	SCONJ
inlawrev-18342	1175	2	greater	great	ADJ
inlawrev-18342	1175	3	tendency	tendency	NOUN
inlawrev-18342	1175	4	toward	toward	ADP
inlawrev-18342	1175	5	self	self	NOUN
inlawrev-18342	1175	6	-	-	PUNCT
inlawrev-18342	1175	7	correction	correction	NOUN
inlawrev-18342	1175	8	has	have	AUX
inlawrev-18342	1175	9	made	make	VERB
inlawrev-18342	1175	10	the	the	DET
inlawrev-18342	1175	11	cyclical	cyclical	ADJ
inlawrev-18342	1175	12	stability	stability	NOUN
inlawrev-18342	1175	13	of	of	ADP
inlawrev-18342	1175	14	the	the	DET
inlawrev-18342	1175	15	economy	economy	NOUN
inlawrev-18342	1175	16	less	less	ADV
inlawrev-18342	1175	17	dependent	dependent	ADJ
inlawrev-18342	1175	18	on	on	ADP
inlawrev-18342	1175	19	the	the	DET
inlawrev-18342	1175	20	actions	action	NOUN
inlawrev-18342	1175	21	of	of	ADP
inlawrev-18342	1175	22	macroeconomic	macroeconomic	ADJ
inlawrev-18342	1175	23	policymakers	policymaker	NOUN
inlawrev-18342	1175	24	,	,	PUNCT
inlawrev-18342	1175	25	whose	whose	DET
inlawrev-18342	1175	26	responses	response	NOUN
inlawrev-18342	1175	27	often	often	ADV
inlawrev-18342	1175	28	have	have	AUX
inlawrev-18342	1175	29	come	come	VERB
inlawrev-18342	1175	30	too	too	ADV
inlawrev-18342	1175	31	late	late	ADV
inlawrev-18342	1175	32	or	or	CCONJ
inlawrev-18342	1175	33	have	have	AUX
inlawrev-18342	1175	34	been	be	AUX
inlawrev-18342	1175	35	misguided.459	misguided.459	NOUN
inlawrev-18342	1175	36	the	the	DET
inlawrev-18342	1175	37	prevailing	prevail	VERB
inlawrev-18342	1175	38	deregulatory	deregulatory	ADJ
inlawrev-18342	1175	39	“	"	PUNCT
inlawrev-18342	1175	40	mindset	mindset	NOUN
inlawrev-18342	1175	41	”	"	PUNCT
inlawrev-18342	1175	42	encouraged	encourage	VERB
inlawrev-18342	1175	43	regulators	regulator	NOUN
inlawrev-18342	1175	44	to	to	PART
inlawrev-18342	1175	45	view	view	VERB
inlawrev-18342	1175	46	bankers	banker	NOUN
inlawrev-18342	1175	47	as	as	ADP
inlawrev-18342	1175	48	“	"	PUNCT
inlawrev-18342	1175	49	customers	customer	NOUN
inlawrev-18342	1175	50	”	"	PUNCT
inlawrev-18342	1175	51	who	who	PRON
inlawrev-18342	1175	52	were	be	AUX
inlawrev-18342	1175	53	entitled	entitle	VERB
inlawrev-18342	1175	54	to	to	ADP
inlawrev-18342	1175	55	helpful	helpful	ADJ
inlawrev-18342	1175	56	and	and	CCONJ
inlawrev-18342	1175	57	sympathetic	sympathetic	ADJ
inlawrev-18342	1175	58	“	"	PUNCT
inlawrev-18342	1175	59	customer	customer	NOUN
inlawrev-18342	1175	60	service	service	NOUN
inlawrev-18342	1175	61	.	.	PUNCT
inlawrev-18342	1175	62	”460	”460	PUNCT
inlawrev-18342	1176	1	for	for	ADP
inlawrev-18342	1176	2	example	example	NOUN
inlawrev-18342	1176	3	,	,	PUNCT
inlawrev-18342	1176	4	the	the	DET
inlawrev-18342	1176	5	new	new	PROPN
inlawrev-18342	1176	6	york	york	PROPN
inlawrev-18342	1176	7	fed	fed	PROPN
inlawrev-18342	1176	8	called	call	VERB
inlawrev-18342	1176	9	its	its	PRON
inlawrev-18342	1176	10	on	on	ADP
inlawrev-18342	1176	11	-	-	PUNCT
inlawrev-18342	1176	12	site	site	NOUN
inlawrev-18342	1176	13	examination	examination	NOUN
inlawrev-18342	1176	14	teams	team	NOUN
inlawrev-18342	1176	15	“	"	PUNCT
inlawrev-18342	1176	16	relationship	relationship	NOUN
inlawrev-18342	1176	17	management	management	NOUN
inlawrev-18342	1176	18	teams,”461	teams,”461	ADP
inlawrev-18342	1176	19	a	a	DET
inlawrev-18342	1176	20	term	term	NOUN
inlawrev-18342	1176	21	that	that	PRON
inlawrev-18342	1176	22	suggested	suggest	VERB
inlawrev-18342	1176	23	a	a	DET
inlawrev-18342	1176	24	very	very	ADV
inlawrev-18342	1176	25	close	close	ADJ
inlawrev-18342	1176	26	and	and	CCONJ
inlawrev-18342	1176	27	symbiotic	symbiotic	ADJ
inlawrev-18342	1176	28	connection	connection	NOUN
inlawrev-18342	1176	29	between	between	ADP
inlawrev-18342	1176	30	on	on	ADP
inlawrev-18342	1176	31	-	-	PUNCT
inlawrev-18342	1176	32	site	site	NOUN
inlawrev-18342	1176	33	examiners	examiner	NOUN
inlawrev-18342	1176	34	and	and	CCONJ
inlawrev-18342	1176	35	the	the	DET
inlawrev-18342	1176	36	large	large	ADJ
inlawrev-18342	1176	37	banks	bank	NOUN
inlawrev-18342	1176	38	they	they	PRON
inlawrev-18342	1176	39	regulated	regulate	VERB
inlawrev-18342	1176	40	.	.	PUNCT
inlawrev-18342	1177	1	not	not	PART
inlawrev-18342	1177	2	surprisingly	surprisingly	ADV
inlawrev-18342	1177	3	,	,	PUNCT
inlawrev-18342	1177	4	the	the	DET
inlawrev-18342	1177	5	new	new	PROPN
inlawrev-18342	1177	6	york	york	PROPN
inlawrev-18342	1177	7	fed	fed	PROPN
inlawrev-18342	1177	8	’s	’s	PART
inlawrev-18342	1177	9	2009	2009	NUM
inlawrev-18342	1177	10	self	self	NOUN
inlawrev-18342	1177	11	-	-	PUNCT
inlawrev-18342	1177	12	study	study	NOUN
inlawrev-18342	1177	13	concluded	conclude	VERB
inlawrev-18342	1177	14	that	that	SCONJ
inlawrev-18342	1177	15	on	on	ADP
inlawrev-18342	1177	16	-	-	PUNCT
inlawrev-18342	1177	17	site	site	NOUN
inlawrev-18342	1177	18	examiners	examiner	NOUN
inlawrev-18342	1177	19	frequently	frequently	ADV
inlawrev-18342	1177	20	lacked	lack	VERB
inlawrev-18342	1177	21	sufficient	sufficient	ADJ
inlawrev-18342	1177	22	independence	independence	NOUN
inlawrev-18342	1177	23	from	from	ADP
inlawrev-18342	1177	24	the	the	DET
inlawrev-18342	1177	25	banks	bank	NOUN
inlawrev-18342	1177	26	they	they	PRON
inlawrev-18342	1177	27	regulated.462	regulated.462	VERB
inlawrev-18342	1177	28	the	the	DET
inlawrev-18342	1177	29	study	study	NOUN
inlawrev-18342	1177	30	found	find	VERB
inlawrev-18342	1177	31	that	that	SCONJ
inlawrev-18342	1177	32	“	"	PUNCT
inlawrev-18342	1177	33	relationship	relationship	NOUN
inlawrev-18342	1177	34	managers	manager	NOUN
inlawrev-18342	1177	35	were	be	AUX
inlawrev-18342	1177	36	too	too	ADV
inlawrev-18342	1177	37	deferential	deferential	ADJ
inlawrev-18342	1177	38	to	to	ADP
inlawrev-18342	1177	39	bank	bank	NOUN
inlawrev-18342	1177	40	management	management	NOUN
inlawrev-18342	1177	41	and	and	CCONJ
inlawrev-18342	1177	42	too	too	ADV
inlawrev-18342	1177	43	dependent	dependent	ADJ
inlawrev-18342	1177	44	on	on	ADP
inlawrev-18342	1177	45	the	the	DET
inlawrev-18342	1177	46	bank	bank	NOUN
inlawrev-18342	1177	47	’s	’s	PART
inlawrev-18342	1177	48	goodwill	goodwill	NOUN
inlawrev-18342	1177	49	and	and	CCONJ
inlawrev-18342	1177	50	[	[	X
inlawrev-18342	1177	51	management	management	NOUN
inlawrev-18342	1177	52	information	information	NOUN
inlawrev-18342	1177	53	systems	system	NOUN
inlawrev-18342	1177	54	]	]	PUNCT
inlawrev-18342	1177	55	to	to	PART
inlawrev-18342	1177	56	gain	gain	VERB
inlawrev-18342	1177	57	information	information	NOUN
inlawrev-18342	1177	58	.	.	PUNCT
inlawrev-18342	1178	1	”463	”463	PROPN
inlawrev-18342	1178	2	bank	bank	PROPN
inlawrev-18342	1178	3	examiners	examiner	NOUN
inlawrev-18342	1178	4	described	describe	VERB
inlawrev-18342	1178	5	the	the	DET
inlawrev-18342	1178	6	importance	importance	NOUN
inlawrev-18342	1178	7	of	of	ADP
inlawrev-18342	1178	8	receiving	receive	VERB
inlawrev-18342	1178	9	“	"	PUNCT
inlawrev-18342	1178	10	support	support	NOUN
inlawrev-18342	1178	11	from	from	ADP
inlawrev-18342	1178	12	senior	senior	ADJ
inlawrev-18342	1178	13	management	management	NOUN
inlawrev-18342	1178	14	[	[	X
inlawrev-18342	1178	15	at	at	ADP
inlawrev-18342	1178	16	the	the	DET
inlawrev-18342	1178	17	new	new	PROPN
inlawrev-18342	1178	18	york	york	PROPN
inlawrev-18342	1178	19	fed	fed	PROPN
inlawrev-18342	1178	20	]	]	PUNCT
inlawrev-18342	1178	21	when	when	SCONJ
inlawrev-18342	1178	22	banks	bank	NOUN
inlawrev-18342	1178	23	complain	complain	VERB
inlawrev-18342	1178	24	about	about	ADP
inlawrev-18342	1178	25	supervisory	supervisory	ADJ
inlawrev-18342	1178	26	intrusion	intrusion	NOUN
inlawrev-18342	1178	27	,	,	PUNCT
inlawrev-18342	1178	28	and	and	CCONJ
inlawrev-18342	1178	29	how	how	SCONJ
inlawrev-18342	1178	30	demoralizing	demoralizing	ADJ
inlawrev-18342	1178	31	it	it	PRON
inlawrev-18342	1178	32	can	can	AUX
inlawrev-18342	1178	33	be	be	AUX
inlawrev-18342	1178	34	when	when	SCONJ
inlawrev-18342	1178	35	[	[	X
inlawrev-18342	1178	36	examiners	examiner	NOUN
inlawrev-18342	1178	37	]	]	X
inlawrev-18342	1178	38	perceive	perceive	ADJ
inlawrev-18342	1178	39	insufficient	insufficient	ADJ
inlawrev-18342	1178	40	support	support	NOUN
inlawrev-18342	1178	41	,	,	PUNCT
inlawrev-18342	1178	42	”	"	PUNCT
inlawrev-18342	1178	43	and	and	CCONJ
inlawrev-18342	1178	44	one	one	NUM
inlawrev-18342	1178	45	examiner	examiner	NOUN
inlawrev-18342	1178	46	added	add	VERB
inlawrev-18342	1178	47	,	,	PUNCT
inlawrev-18342	1178	48	“	"	PUNCT
inlawrev-18342	1178	49	within	within	ADP
inlawrev-18342	1178	50	three	three	NUM
inlawrev-18342	1178	51	weeks	week	NOUN
inlawrev-18342	1178	52	on	on	ADP
inlawrev-18342	1178	53	the	the	DET
inlawrev-18342	1178	54	job	job	NOUN
inlawrev-18342	1178	55	,	,	PUNCT
inlawrev-18342	1178	56	i	i	PRON
inlawrev-18342	1178	57	saw	see	VERB
inlawrev-18342	1178	58	the	the	DET
inlawrev-18342	1178	59	capture	capture	NOUN
inlawrev-18342	1178	60	set	set	VERB
inlawrev-18342	1178	61	in	in	ADP
inlawrev-18342	1178	62	.	.	PUNCT
inlawrev-18342	1178	63	”464	”464	PROPN
inlawrev-18342	1179	1	senior	senior	ADJ
inlawrev-18342	1179	2	occ	occ	NOUN
inlawrev-18342	1179	3	officials	official	NOUN
inlawrev-18342	1179	4	expressed	express	VERB
inlawrev-18342	1179	5	a	a	DET
inlawrev-18342	1179	6	similar	similar	ADJ
inlawrev-18342	1179	7	attitude	attitude	NOUN
inlawrev-18342	1179	8	of	of	ADP
inlawrev-18342	1179	9	deference	deference	NOUN
inlawrev-18342	1179	10	to	to	ADP
inlawrev-18342	1179	11	banks	bank	NOUN
inlawrev-18342	1179	12	and	and	CCONJ
inlawrev-18342	1179	13	the	the	DET
inlawrev-18342	1179	14	financial	financial	ADJ
inlawrev-18342	1179	15	markets	market	NOUN
inlawrev-18342	1179	16	.	.	PUNCT
inlawrev-18342	1180	1	for	for	ADP
inlawrev-18342	1180	2	example	example	NOUN
inlawrev-18342	1180	3	,	,	PUNCT
inlawrev-18342	1180	4	acting	act	VERB
inlawrev-18342	1180	5	comptroller	comptroller	NOUN
inlawrev-18342	1180	6	of	of	ADP
inlawrev-18342	1180	7	the	the	DET
inlawrev-18342	1180	8	currency	currency	NOUN
inlawrev-18342	1180	9	julie	julie	PROPN
inlawrev-18342	1180	10	williams	williams	PROPN
inlawrev-18342	1180	11	assured	assure	VERB
inlawrev-18342	1180	12	a	a	DET
inlawrev-18342	1180	13	group	group	NOUN
inlawrev-18342	1180	14	of	of	ADP
inlawrev-18342	1180	15	bankers	banker	NOUN
inlawrev-18342	1180	16	in	in	ADP
inlawrev-18342	1180	17	2005	2005	NUM
inlawrev-18342	1180	18	that	that	SCONJ
inlawrev-18342	1180	19	(	(	PUNCT
inlawrev-18342	1180	20	i	i	NOUN
inlawrev-18342	1180	21	)	)	PUNCT
inlawrev-18342	1180	22	the	the	DET
inlawrev-18342	1180	23	occ	occ	NOUN
inlawrev-18342	1180	24	’s	’s	PART
inlawrev-18342	1180	25	supervisory	supervisory	ADJ
inlawrev-18342	1180	26	approach	approach	NOUN
inlawrev-18342	1180	27	provided	provide	VERB
inlawrev-18342	1180	28	“	"	PUNCT
inlawrev-18342	1180	29	a	a	DET
inlawrev-18342	1180	30	spacious	spacious	ADJ
inlawrev-18342	1180	31	framework	framework	NOUN
inlawrev-18342	1180	32	,	,	PUNCT
inlawrev-18342	1180	33	designed	design	VERB
inlawrev-18342	1180	34	to	to	PART
inlawrev-18342	1180	35	accommodate	accommodate	VERB
inlawrev-18342	1180	36	change	change	NOUN
inlawrev-18342	1180	37	,	,	PUNCT
inlawrev-18342	1180	38	”	"	PUNCT
inlawrev-18342	1180	39	regulators	regulator	NOUN
inlawrev-18342	1180	40	.	.	PUNCT
inlawrev-18342	1180	41	.	.	PUNCT
inlawrev-18342	1180	42	.	.	PUNCT
inlawrev-18342	1180	43	.	.	PUNCT
inlawrev-18342	1181	1	regulators	regulator	NOUN
inlawrev-18342	1181	2	faced	face	VERB
inlawrev-18342	1181	3	and	and	CCONJ
inlawrev-18342	1181	4	often	often	ADV
inlawrev-18342	1181	5	shared	share	VERB
inlawrev-18342	1181	6	skepticism	skepticism	NOUN
inlawrev-18342	1181	7	that	that	PRON
inlawrev-18342	1181	8	regulators	regulator	NOUN
inlawrev-18342	1181	9	could	could	AUX
inlawrev-18342	1181	10	push	push	VERB
inlawrev-18342	1181	11	for	for	ADP
inlawrev-18342	1181	12	more	more	ADV
inlawrev-18342	1181	13	effective	effective	ADJ
inlawrev-18342	1181	14	practices	practice	NOUN
inlawrev-18342	1181	15	than	than	ADP
inlawrev-18342	1181	16	those	those	PRON
inlawrev-18342	1181	17	required	require	VERB
inlawrev-18342	1181	18	by	by	ADP
inlawrev-18342	1181	19	the	the	DET
inlawrev-18342	1181	20	market	market	NOUN
inlawrev-18342	1181	21	for	for	ADP
inlawrev-18342	1181	22	controlling	control	VERB
inlawrev-18342	1181	23	firm	firm	ADJ
inlawrev-18342	1181	24	risk	risk	NOUN
inlawrev-18342	1181	25	.	.	PUNCT
inlawrev-18342	1181	26	”	"	PUNCT
inlawrev-18342	1181	27	)	)	PUNCT
inlawrev-18342	1182	1	[	[	X
inlawrev-18342	1182	2	hereinafter	hereinafter	NOUN
inlawrev-18342	1182	3	new	new	PROPN
inlawrev-18342	1182	4	york	york	PROPN
inlawrev-18342	1182	5	fed	fed	PROPN
inlawrev-18342	1182	6	2009	2009	NUM
inlawrev-18342	1182	7	self	self	NOUN
inlawrev-18342	1182	8	-	-	PUNCT
inlawrev-18342	1182	9	study	study	NOUN
inlawrev-18342	1182	10	]	]	PUNCT
inlawrev-18342	1182	11	,	,	PUNCT
inlawrev-18342	1182	12	available	available	ADJ
inlawrev-18342	1182	13	at	at	ADP
inlawrev-18342	1182	14	http://fcic-static.law.stanford.edu/cdn_media/fcicd	http://fcic-static.law.stanford.edu/cdn_media/fcicd	NOUN
inlawrev-18342	1182	15	o	o	NOUN
inlawrev-18342	1182	16	c	c	NOUN
inlawrev-18342	1182	17	s	s	NOUN
inlawrev-18342	1182	18	/	/	SYM
inlawrev-18342	1182	19	2	2	NUM
inlawrev-18342	1182	20	0	0	NUM
inlawrev-18342	1182	21	0	0	NUM
inlawrev-18342	1182	22	9	9	NUM
inlawrev-18342	1182	23	0	0	NUM
inlawrev-18342	1182	24	9	9	NUM
inlawrev-18342	1182	25	1	1	NUM
inlawrev-18342	1182	26	0	0	NUM
inlawrev-18342	1182	27	%	%	NOUN
inlawrev-18342	1182	28	2	2	NUM
inlawrev-18342	1182	29	0	0	NUM
inlawrev-18342	1182	30	f	f	NOUN
inlawrev-18342	1182	31	r	r	NOUN
inlawrev-18342	1182	32	b	b	PROPN
inlawrev-18342	1182	33	n	n	CCONJ
inlawrev-18342	1182	34	y	y	NOUN
inlawrev-18342	1182	35	%	%	NOUN
inlawrev-18342	1182	36	2	2	NUM
inlawrev-18342	1182	37	0	0	NUM
inlawrev-18342	1182	38	r	r	NOUN
inlawrev-18342	1182	39	e	e	NOUN
inlawrev-18342	1182	40	p	p	NOUN
inlawrev-18342	1182	41	o	o	NOUN
inlawrev-18342	1182	42	r	r	NOUN
inlawrev-18342	1182	43	t	t	NOUN
inlawrev-18342	1182	44	%	%	NOUN
inlawrev-18342	1182	45	2	2	NUM
inlawrev-18342	1182	46	0	0	NUM
inlawrev-18342	1182	47	o	o	NOUN
inlawrev-18342	1183	1	n	n	NUM
inlawrev-18342	1183	2	%	%	NOUN
inlawrev-18342	1183	3	2	2	NUM
inlawrev-18342	1183	4	0	0	NUM
inlawrev-18342	1183	5	s	s	PART
inlawrev-18342	1183	6	y	y	PROPN
inlawrev-18342	1183	7	s	s	PROPN
inlawrev-18342	1183	8	t	t	NOUN
inlawrev-18342	1183	9	e	e	NOUN
inlawrev-18342	1183	10	m	m	VERB
inlawrev-18342	1183	11	i	i	INTJ
inlawrev-18342	1183	12	c	c	NOUN
inlawrev-18342	1183	13	%	%	NOUN
inlawrev-18342	1184	1	2	2	NUM
inlawrev-18342	1184	2	0	0	NUM
inlawrev-18342	1184	3	r	r	NOUN
inlawrev-18342	1185	1	i	i	PRON
inlawrev-18342	1185	2	s	s	VERB
inlawrev-18342	1185	3	k	k	NOUN
inlawrev-18342	1186	1	%	%	NOUN
inlawrev-18342	1187	1	2	2	NUM
inlawrev-18342	1187	2	0	0	NUM
inlawrev-18342	1187	3	a	a	DET
inlawrev-18342	1187	4	n	n	NOUN
inlawrev-18342	1187	5	d	d	NOUN
inlawrev-18342	1187	6	%	%	NOUN
inlawrev-18342	1187	7	20bank%20supervision%20draft.pdf	20bank%20supervision%20draft.pdf	NUM
inlawrev-18342	1187	8	,	,	PUNCT
inlawrev-18342	1187	9	archived	archive	VERB
inlawrev-18342	1187	10	at	at	ADP
inlawrev-18342	1187	11	http://perma.cc/cl6-8h27	http://perma.cc/cl6-8h27	NOUN
inlawrev-18342	1187	12	.	.	PUNCT
inlawrev-18342	1188	1	459	459	NUM
inlawrev-18342	1188	2	.	.	PUNCT
inlawrev-18342	1189	1	greenspan	greenspan	PROPN
inlawrev-18342	1189	2	2005	2005	NUM
inlawrev-18342	1189	3	speech	speech	NOUN
inlawrev-18342	1189	4	,	,	PUNCT
inlawrev-18342	1189	5	supra	supra	PROPN
inlawrev-18342	1189	6	note	note	NOUN
inlawrev-18342	1189	7	452	452	NUM
inlawrev-18342	1189	8	.	.	PUNCT
inlawrev-18342	1189	9	460	460	NUM
inlawrev-18342	1189	10	.	.	PUNCT
inlawrev-18342	1190	1	wilmarth	wilmarth	NOUN
inlawrev-18342	1190	2	,	,	PUNCT
inlawrev-18342	1190	3	blind	blind	ADJ
inlawrev-18342	1190	4	eye	eye	NOUN
inlawrev-18342	1190	5	,	,	PUNCT
inlawrev-18342	1190	6	supra	supra	PROPN
inlawrev-18342	1190	7	note	note	NOUN
inlawrev-18342	1190	8	405	405	NUM
inlawrev-18342	1190	9	,	,	PUNCT
inlawrev-18342	1190	10	at	at	ADP
inlawrev-18342	1190	11	1419	1419	NUM
inlawrev-18342	1190	12	.	.	PUNCT
inlawrev-18342	1191	1	461	461	NUM
inlawrev-18342	1191	2	.	.	PUNCT
inlawrev-18342	1192	1	caroline	caroline	PROPN
inlawrev-18342	1192	2	salas	salas	PROPN
inlawrev-18342	1192	3	&	&	CCONJ
inlawrev-18342	1192	4	bradley	bradley	PROPN
inlawrev-18342	1192	5	keoun	keoun	PROPN
inlawrev-18342	1192	6	,	,	PUNCT
inlawrev-18342	1192	7	new	new	PROPN
inlawrev-18342	1192	8	york	york	PROPN
inlawrev-18342	1192	9	fed	fed	PROPN
inlawrev-18342	1192	10	’s	’s	PART
inlawrev-18342	1192	11	dahlgren	dahlgren	PROPN
inlawrev-18342	1192	12	overhauls	overhauls	PROPN
inlawrev-18342	1192	13	bank	bank	PROPN
inlawrev-18342	1192	14	supervision	supervision	NOUN
inlawrev-18342	1192	15	to	to	PART
inlawrev-18342	1192	16	beef	beef	VERB
inlawrev-18342	1192	17	up	up	ADP
inlawrev-18342	1192	18	oversight	oversight	NOUN
inlawrev-18342	1192	19	,	,	PUNCT
inlawrev-18342	1192	20	bloomberg.com	bloomberg.com	X
inlawrev-18342	1192	21	,	,	PUNCT
inlawrev-18342	1192	22	mar	mar	PROPN
inlawrev-18342	1192	23	.	.	PROPN
inlawrev-18342	1192	24	21	21	NUM
inlawrev-18342	1192	25	,	,	PUNCT
inlawrev-18342	1192	26	2011	2011	NUM
inlawrev-18342	1192	27	,	,	PUNCT
inlawrev-18342	1192	28	http://www.bloomberg.com/news/201103-21/new-york-fed-s-dahlgren-overhauls-bank-supervision-to-beef-up-oversight.html	http://www.bloomberg.com/news/201103-21/new-york-fed-s-dahlgren-overhauls-bank-supervision-to-beef-up-oversight.html	PROPN
inlawrev-18342	1192	29	,	,	PUNCT
inlawrev-18342	1192	30	archived	archive	VERB
inlawrev-18342	1192	31	at	at	ADP
inlawrev-18342	1192	32	http://perma.cc/bq88-542u	http://perma.cc/bq88-542u	PROPN
inlawrev-18342	1192	33	.	.	PUNCT
inlawrev-18342	1193	1	462	462	NUM
inlawrev-18342	1193	2	.	.	PUNCT
inlawrev-18342	1194	1	new	new	PROPN
inlawrev-18342	1194	2	york	york	PROPN
inlawrev-18342	1194	3	fed	feed	VERB
inlawrev-18342	1194	4	2009	2009	NUM
inlawrev-18342	1194	5	self	self	NOUN
inlawrev-18342	1194	6	-	-	PUNCT
inlawrev-18342	1194	7	study	study	NOUN
inlawrev-18342	1194	8	,	,	PUNCT
inlawrev-18342	1194	9	supra	supra	PROPN
inlawrev-18342	1194	10	note	note	NOUN
inlawrev-18342	1194	11	458	458	NUM
inlawrev-18342	1194	12	,	,	PUNCT
inlawrev-18342	1194	13	at	at	ADP
inlawrev-18342	1194	14	8	8	NUM
inlawrev-18342	1194	15	.	.	PUNCT
inlawrev-18342	1195	1	463	463	NUM
inlawrev-18342	1195	2	.	.	PUNCT
inlawrev-18342	1196	1	i	i	PRON
inlawrev-18342	1196	2	d.	d.	PROPN
inlawrev-18342	1196	3	at	at	ADP
inlawrev-18342	1196	4	19	19	NUM
inlawrev-18342	1196	5	;	;	PUNCT
inlawrev-18342	1196	6	see	see	VERB
inlawrev-18342	1196	7	also	also	ADV
inlawrev-18342	1196	8	i	i	PROPN
inlawrev-18342	1196	9	d.	d.	PROPN
inlawrev-18342	1196	10	at	at	ADP
inlawrev-18342	1196	11	8	8	NUM
inlawrev-18342	1196	12	(	(	PUNCT
inlawrev-18342	1196	13	“	"	PUNCT
inlawrev-18342	1196	14	banks	bank	NOUN
inlawrev-18342	1196	15	inherently	inherently	ADV
inlawrev-18342	1196	16	have	have	AUX
inlawrev-18342	1196	17	an	an	DET
inlawrev-18342	1196	18	information	information	NOUN
inlawrev-18342	1196	19	advantage	advantage	NOUN
inlawrev-18342	1196	20	over	over	ADP
inlawrev-18342	1196	21	the	the	DET
inlawrev-18342	1196	22	supervisors	supervisor	NOUN
inlawrev-18342	1196	23	.	.	PUNCT
inlawrev-18342	1196	24	.	.	PUNCT
inlawrev-18342	1196	25	.	.	PUNCT
inlawrev-18342	1196	26	.	.	PUNCT
inlawrev-18342	1197	1	getting	get	VERB
inlawrev-18342	1197	2	good	good	ADJ
inlawrev-18342	1197	3	,	,	PUNCT
inlawrev-18342	1197	4	timely	timely	ADJ
inlawrev-18342	1197	5	information	information	NOUN
inlawrev-18342	1197	6	is	be	AUX
inlawrev-18342	1197	7	therefore	therefore	ADV
inlawrev-18342	1197	8	dependent	dependent	ADJ
inlawrev-18342	1197	9	on	on	ADP
inlawrev-18342	1197	10	the	the	DET
inlawrev-18342	1197	11	willingness	willingness	NOUN
inlawrev-18342	1197	12	and	and	CCONJ
inlawrev-18342	1197	13	enthusiasm	enthusiasm	NOUN
inlawrev-18342	1197	14	of	of	ADP
inlawrev-18342	1197	15	bank	bank	NOUN
inlawrev-18342	1197	16	staff	staff	NOUN
inlawrev-18342	1197	17	in	in	ADP
inlawrev-18342	1197	18	providing	provide	VERB
inlawrev-18342	1197	19	that	that	DET
inlawrev-18342	1197	20	information	information	NOUN
inlawrev-18342	1197	21	.	.	PUNCT
inlawrev-18342	1198	1	supervisors	supervisor	NOUN
inlawrev-18342	1198	2	.	.	PUNCT
inlawrev-18342	1198	3	.	.	PUNCT
inlawrev-18342	1199	1	.	.	PUNCT
inlawrev-18342	1200	1	believe	believe	VERB
inlawrev-18342	1200	2	that	that	SCONJ
inlawrev-18342	1200	3	a	a	DET
inlawrev-18342	1200	4	nonconfrontational	nonconfrontational	ADJ
inlawrev-18342	1200	5	style	style	NOUN
inlawrev-18342	1200	6	will	will	AUX
inlawrev-18342	1200	7	enhance	enhance	VERB
inlawrev-18342	1200	8	that	that	DET
inlawrev-18342	1200	9	process	process	NOUN
inlawrev-18342	1200	10	.	.	PUNCT
inlawrev-18342	1200	11	”	"	PUNCT
inlawrev-18342	1200	12	)	)	PUNCT
inlawrev-18342	1200	13	.	.	PUNCT
inlawrev-18342	1201	1	464	464	NUM
inlawrev-18342	1201	2	.	.	PUNCT
inlawrev-18342	1202	1	i	i	PRON
inlawrev-18342	1202	2	d.	d.	PROPN
inlawrev-18342	1202	3	at	at	ADP
inlawrev-18342	1202	4	8	8	NUM
inlawrev-18342	1202	5	,	,	PUNCT
inlawrev-18342	1202	6	8	8	NUM
inlawrev-18342	1202	7	n.2	n.2	NOUN
inlawrev-18342	1202	8	;	;	PUNCT
inlawrev-18342	1202	9	see	see	VERB
inlawrev-18342	1202	10	also	also	ADV
inlawrev-18342	1202	11	stanton	stanton	PROPN
inlawrev-18342	1202	12	,	,	PUNCT
inlawrev-18342	1202	13	supra	supra	PROPN
inlawrev-18342	1202	14	note	note	PROPN
inlawrev-18342	1202	15	320	320	NUM
inlawrev-18342	1202	16	,	,	PUNCT
inlawrev-18342	1202	17	at	at	ADP
inlawrev-18342	1202	18	163	163	NUM
inlawrev-18342	1202	19	(	(	PUNCT
inlawrev-18342	1202	20	observing	observe	VERB
inlawrev-18342	1202	21	that	that	SCONJ
inlawrev-18342	1202	22	the	the	DET
inlawrev-18342	1202	23	new	new	PROPN
inlawrev-18342	1202	24	york	york	PROPN
inlawrev-18342	1202	25	fed	fed	PROPN
inlawrev-18342	1202	26	’s	’s	PART
inlawrev-18342	1202	27	2009	2009	NUM
inlawrev-18342	1202	28	self	self	NOUN
inlawrev-18342	1202	29	-	-	PUNCT
inlawrev-18342	1202	30	study	study	NOUN
inlawrev-18342	1202	31	“	"	PUNCT
inlawrev-18342	1202	32	found	find	VERB
inlawrev-18342	1202	33	that	that	SCONJ
inlawrev-18342	1202	34	supervisory	supervisory	ADJ
inlawrev-18342	1202	35	staff	staff	NOUN
inlawrev-18342	1202	36	often	often	ADV
inlawrev-18342	1202	37	feared	fear	VERB
inlawrev-18342	1202	38	to	to	PART
inlawrev-18342	1202	39	speak	speak	VERB
inlawrev-18342	1202	40	up	up	ADP
inlawrev-18342	1202	41	”	"	PUNCT
inlawrev-18342	1202	42	and	and	CCONJ
inlawrev-18342	1202	43	“	"	PUNCT
inlawrev-18342	1202	44	were	be	AUX
inlawrev-18342	1202	45	deferential	deferential	ADJ
inlawrev-18342	1202	46	to	to	ADP
inlawrev-18342	1202	47	the	the	DET
inlawrev-18342	1202	48	banks	bank	NOUN
inlawrev-18342	1202	49	they	they	PRON
inlawrev-18342	1202	50	regulated	regulate	VERB
inlawrev-18342	1202	51	”	"	PUNCT
inlawrev-18342	1202	52	)	)	PUNCT
inlawrev-18342	1202	53	.	.	PUNCT
inlawrev-18342	1203	1	128	128	NUM
inlawrev-18342	1203	2	indiana	indiana	PROPN
inlawrev-18342	1203	3	law	law	PROPN
inlawrev-18342	1203	4	review	review	NOUN
inlawrev-18342	1203	5	[	[	X
inlawrev-18342	1203	6	vol	vol	NOUN
inlawrev-18342	1203	7	.	.	PUNCT
inlawrev-18342	1204	1	47:69	47:69	NUM
inlawrev-18342	1204	2	and	and	CCONJ
inlawrev-18342	1204	3	(	(	PUNCT
inlawrev-18342	1204	4	ii	ii	NOUN
inlawrev-18342	1204	5	)	)	PUNCT
inlawrev-18342	1204	6	the	the	DET
inlawrev-18342	1204	7	agency	agency	NOUN
inlawrev-18342	1204	8	’s	’s	PART
inlawrev-18342	1204	9	personnel	personnel	NOUN
inlawrev-18342	1204	10	were	be	AUX
inlawrev-18342	1204	11	“	"	PUNCT
inlawrev-18342	1204	12	advocates	advocate	NOUN
inlawrev-18342	1204	13	on	on	ADP
inlawrev-18342	1204	14	the	the	DET
inlawrev-18342	1204	15	national	national	ADJ
inlawrev-18342	1204	16	stage	stage	NOUN
inlawrev-18342	1204	17	[	[	X
inlawrev-18342	1204	18	for	for	ADP
inlawrev-18342	1204	19	]	]	PUNCT
inlawrev-18342	1204	20	measures	measure	NOUN
inlawrev-18342	1204	21	designed	design	VERB
inlawrev-18342	1204	22	to	to	PART
inlawrev-18342	1204	23	make	make	VERB
inlawrev-18342	1204	24	regulation	regulation	NOUN
inlawrev-18342	1204	25	more	more	ADV
inlawrev-18342	1204	26	efficient	efficient	ADJ
inlawrev-18342	1204	27	,	,	PUNCT
inlawrev-18342	1204	28	and	and	CCONJ
inlawrev-18342	1204	29	less	less	ADV
inlawrev-18342	1204	30	costly	costly	ADJ
inlawrev-18342	1204	31	,	,	PUNCT
inlawrev-18342	1204	32	less	less	ADV
inlawrev-18342	1204	33	intrusive	intrusive	ADJ
inlawrev-18342	1204	34	,	,	PUNCT
inlawrev-18342	1204	35	less	less	ADV
inlawrev-18342	1204	36	complex	complex	ADJ
inlawrev-18342	1204	37	,	,	PUNCT
inlawrev-18342	1204	38	and	and	CCONJ
inlawrev-18342	1204	39	less	less	ADV
inlawrev-18342	1204	40	demanding	demanding	ADJ
inlawrev-18342	1204	41	on	on	ADP
inlawrev-18342	1204	42	[	[	X
inlawrev-18342	1204	43	bankers	banker	NOUN
inlawrev-18342	1204	44	]	]	PUNCT
inlawrev-18342	1204	45	and	and	CCONJ
inlawrev-18342	1204	46	[	[	X
inlawrev-18342	1204	47	their	their	PRON
inlawrev-18342	1204	48	]	]	X
inlawrev-18342	1204	49	resources	resource	NOUN
inlawrev-18342	1204	50	.	.	PUNCT
inlawrev-18342	1204	51	”465	”465	NOUN
inlawrev-18342	1204	52	comptroller	comptroller	NOUN
inlawrev-18342	1204	53	of	of	ADP
inlawrev-18342	1204	54	the	the	DET
inlawrev-18342	1204	55	currency	currency	NOUN
inlawrev-18342	1204	56	john	john	PROPN
inlawrev-18342	1204	57	dugan	dugan	PROPN
inlawrev-18342	1204	58	testified	testify	VERB
inlawrev-18342	1204	59	at	at	ADP
inlawrev-18342	1204	60	a	a	DET
inlawrev-18342	1204	61	congressional	congressional	ADJ
inlawrev-18342	1204	62	hearing	hearing	NOUN
inlawrev-18342	1204	63	in	in	ADP
inlawrev-18342	1204	64	2007	2007	NUM
inlawrev-18342	1204	65	that	that	SCONJ
inlawrev-18342	1204	66	the	the	DET
inlawrev-18342	1204	67	occ	occ	NOUN
inlawrev-18342	1204	68	strongly	strongly	ADV
inlawrev-18342	1204	69	opposed	oppose	VERB
inlawrev-18342	1204	70	any	any	DET
inlawrev-18342	1204	71	prohibitions	prohibition	NOUN
inlawrev-18342	1204	72	against	against	ADP
inlawrev-18342	1204	73	financial	financial	ADJ
inlawrev-18342	1204	74	“	"	PUNCT
inlawrev-18342	1204	75	innovations	innovation	NOUN
inlawrev-18342	1204	76	”	"	PUNCT
inlawrev-18342	1204	77	because	because	SCONJ
inlawrev-18342	1204	78	“	"	PUNCT
inlawrev-18342	1204	79	there	there	PRON
inlawrev-18342	1204	80	are	be	VERB
inlawrev-18342	1204	81	many	many	ADJ
inlawrev-18342	1204	82	different	different	ADJ
inlawrev-18342	1204	83	kinds	kind	NOUN
inlawrev-18342	1204	84	of	of	ADP
inlawrev-18342	1204	85	innovations	innovation	NOUN
inlawrev-18342	1204	86	that	that	PRON
inlawrev-18342	1204	87	have	have	AUX
inlawrev-18342	1204	88	led	lead	VERB
inlawrev-18342	1204	89	to	to	ADP
inlawrev-18342	1204	90	positive	positive	ADJ
inlawrev-18342	1204	91	things	thing	NOUN
inlawrev-18342	1204	92	and	and	CCONJ
inlawrev-18342	1204	93	sorting	sort	VERB
inlawrev-18342	1204	94	out	out	ADP
inlawrev-18342	1204	95	which	which	DET
inlawrev-18342	1204	96	ones	one	NOUN
inlawrev-18342	1204	97	are	be	AUX
inlawrev-18342	1204	98	the	the	DET
inlawrev-18342	1204	99	most	most	ADV
inlawrev-18342	1204	100	positive	positive	ADJ
inlawrev-18342	1204	101	and	and	CCONJ
inlawrev-18342	1204	102	somewhat	somewhat	ADV
inlawrev-18342	1204	103	less	less	ADV
inlawrev-18342	1204	104	positive	positive	ADJ
inlawrev-18342	1204	105	is	be	AUX
inlawrev-18342	1204	106	generally	generally	ADV
inlawrev-18342	1204	107	not	not	PART
inlawrev-18342	1204	108	something	something	PRON
inlawrev-18342	1204	109	that	that	PRON
inlawrev-18342	1204	110	the	the	DET
inlawrev-18342	1204	111	federal	federal	ADJ
inlawrev-18342	1204	112	government	government	NOUN
inlawrev-18342	1204	113	is	be	AUX
inlawrev-18342	1204	114	good	good	ADJ
inlawrev-18342	1204	115	at	at	ADP
inlawrev-18342	1204	116	doing	do	VERB
inlawrev-18342	1204	117	.	.	PUNCT
inlawrev-18342	1205	1	”466	”466	PUNCT
inlawrev-18342	1205	2	timothy	timothy	PROPN
inlawrev-18342	1205	3	geithner	geithner	PROPN
inlawrev-18342	1205	4	expressed	express	VERB
inlawrev-18342	1205	5	a	a	DET
inlawrev-18342	1205	6	similar	similar	ADJ
inlawrev-18342	1205	7	philosophy	philosophy	NOUN
inlawrev-18342	1205	8	during	during	ADP
inlawrev-18342	1205	9	his	his	PRON
inlawrev-18342	1205	10	leadership	leadership	NOUN
inlawrev-18342	1205	11	of	of	ADP
inlawrev-18342	1205	12	the	the	DET
inlawrev-18342	1205	13	new	new	PROPN
inlawrev-18342	1205	14	york	york	PROPN
inlawrev-18342	1205	15	fed	fed	PROPN
inlawrev-18342	1205	16	.	.	PUNCT
inlawrev-18342	1206	1	during	during	ADP
inlawrev-18342	1206	2	a	a	DET
inlawrev-18342	1206	3	meeting	meeting	NOUN
inlawrev-18342	1206	4	of	of	ADP
inlawrev-18342	1206	5	the	the	DET
inlawrev-18342	1206	6	federal	federal	ADJ
inlawrev-18342	1206	7	open	open	ADJ
inlawrev-18342	1206	8	market	market	NOUN
inlawrev-18342	1206	9	committee	committee	NOUN
inlawrev-18342	1206	10	(	(	PUNCT
inlawrev-18342	1206	11	“	"	PUNCT
inlawrev-18342	1206	12	fomc	fomc	NOUN
inlawrev-18342	1206	13	”	"	PUNCT
inlawrev-18342	1206	14	)	)	PUNCT
inlawrev-18342	1206	15	in	in	ADP
inlawrev-18342	1206	16	january	january	PROPN
inlawrev-18342	1206	17	2006	2006	NUM
inlawrev-18342	1206	18	,	,	PUNCT
inlawrev-18342	1206	19	he	he	PRON
inlawrev-18342	1206	20	praised	praise	VERB
inlawrev-18342	1206	21	retiring	retire	VERB
inlawrev-18342	1206	22	chairman	chairman	NOUN
inlawrev-18342	1206	23	greenspan	greenspan	PROPN
inlawrev-18342	1206	24	as	as	ADP
inlawrev-18342	1206	25	“	"	PUNCT
inlawrev-18342	1206	26	pretty	pretty	ADV
inlawrev-18342	1206	27	terrific	terrific	ADJ
inlawrev-18342	1206	28	,	,	PUNCT
inlawrev-18342	1206	29	”	"	PUNCT
inlawrev-18342	1206	30	and	and	CCONJ
inlawrev-18342	1206	31	he	he	PRON
inlawrev-18342	1206	32	added	add	VERB
inlawrev-18342	1206	33	,	,	PUNCT
inlawrev-18342	1206	34	“	"	PUNCT
inlawrev-18342	1206	35	i	i	PRON
inlawrev-18342	1206	36	think	think	VERB
inlawrev-18342	1206	37	the	the	DET
inlawrev-18342	1206	38	risk	risk	NOUN
inlawrev-18342	1206	39	that	that	PRON
inlawrev-18342	1206	40	we	we	PRON
inlawrev-18342	1206	41	decide	decide	VERB
inlawrev-18342	1206	42	in	in	ADP
inlawrev-18342	1206	43	the	the	DET
inlawrev-18342	1206	44	future	future	NOUN
inlawrev-18342	1206	45	that	that	SCONJ
inlawrev-18342	1206	46	you	you	PRON
inlawrev-18342	1206	47	’re	’re	VERB
inlawrev-18342	1206	48	even	even	ADV
inlawrev-18342	1206	49	better	well	ADJ
inlawrev-18342	1206	50	than	than	SCONJ
inlawrev-18342	1206	51	we	we	PRON
inlawrev-18342	1206	52	think	think	VERB
inlawrev-18342	1206	53	is	be	AUX
inlawrev-18342	1206	54	higher	high	ADJ
inlawrev-18342	1206	55	than	than	ADP
inlawrev-18342	1206	56	the	the	DET
inlawrev-18342	1206	57	alternative	alternative	NOUN
inlawrev-18342	1206	58	.	.	PUNCT
inlawrev-18342	1206	59	”467	”467	PUNCT
inlawrev-18342	1207	1	in	in	ADP
inlawrev-18342	1207	2	a	a	DET
inlawrev-18342	1207	3	may	may	PROPN
inlawrev-18342	1207	4	2007	2007	NUM
inlawrev-18342	1207	5	speech	speech	NOUN
inlawrev-18342	1207	6	,	,	PUNCT
inlawrev-18342	1207	7	geithner	geithner	PROPN
inlawrev-18342	1207	8	stated	state	VERB
inlawrev-18342	1207	9	positions	position	NOUN
inlawrev-18342	1207	10	that	that	PRON
inlawrev-18342	1207	11	were	be	AUX
inlawrev-18342	1207	12	remarkably	remarkably	ADV
inlawrev-18342	1207	13	similar	similar	ADJ
inlawrev-18342	1207	14	to	to	ADP
inlawrev-18342	1207	15	those	those	PRON
inlawrev-18342	1207	16	voiced	voice	VERB
inlawrev-18342	1207	17	by	by	ADP
inlawrev-18342	1207	18	greenspan	greenspan	PROPN
inlawrev-18342	1207	19	two	two	NUM
inlawrev-18342	1207	20	years	year	NOUN
inlawrev-18342	1207	21	earlier.468	earlier.468	VERB
inlawrev-18342	1207	22	like	like	ADP
inlawrev-18342	1207	23	greenspan	greenspan	PROPN
inlawrev-18342	1207	24	,	,	PUNCT
inlawrev-18342	1207	25	geithner	geithner	NOUN
inlawrev-18342	1207	26	applauded	applaud	VERB
inlawrev-18342	1207	27	“	"	PUNCT
inlawrev-18342	1207	28	[	[	X
inlawrev-18342	1207	29	c]hanges	c]hange	NOUN
inlawrev-18342	1207	30	in	in	ADP
inlawrev-18342	1207	31	financial	financial	ADJ
inlawrev-18342	1207	32	markets	market	NOUN
inlawrev-18342	1207	33	.	.	PUNCT
inlawrev-18342	1207	34	.	.	PUNCT
inlawrev-18342	1207	35	.	.	PUNCT
inlawrev-18342	1208	1	[	[	X
inlawrev-18342	1208	2	that	that	PRON
inlawrev-18342	1208	3	]	]	PUNCT
inlawrev-18342	1208	4	have	have	AUX
inlawrev-18342	1208	5	improved	improve	VERB
inlawrev-18342	1208	6	the	the	DET
inlawrev-18342	1208	7	efficiency	efficiency	NOUN
inlawrev-18342	1208	8	of	of	ADP
inlawrev-18342	1208	9	financial	financial	ADJ
inlawrev-18342	1208	10	intermediation	intermediation	NOUN
inlawrev-18342	1208	11	and	and	CCONJ
inlawrev-18342	1208	12	improved	improve	VERB
inlawrev-18342	1208	13	our	our	PRON
inlawrev-18342	1208	14	confidence	confidence	NOUN
inlawrev-18342	1208	15	in	in	ADP
inlawrev-18342	1208	16	the	the	DET
inlawrev-18342	1208	17	ability	ability	NOUN
inlawrev-18342	1208	18	of	of	ADP
inlawrev-18342	1208	19	markets	market	NOUN
inlawrev-18342	1208	20	to	to	PART
inlawrev-18342	1208	21	absorb	absorb	VERB
inlawrev-18342	1208	22	stress	stress	NOUN
inlawrev-18342	1208	23	.	.	PUNCT
inlawrev-18342	1208	24	”469	”469	PUNCT
inlawrev-18342	1209	1	geithner	geithner	PROPN
inlawrev-18342	1209	2	maintained	maintain	VERB
inlawrev-18342	1209	3	that	that	SCONJ
inlawrev-18342	1209	4	“	"	PUNCT
inlawrev-18342	1209	5	[	[	X
inlawrev-18342	1209	6	f]inancial	f]inancial	ADJ
inlawrev-18342	1209	7	innovation	innovation	NOUN
inlawrev-18342	1209	8	has	have	AUX
inlawrev-18342	1209	9	improved	improve	VERB
inlawrev-18342	1209	10	the	the	DET
inlawrev-18342	1209	11	capacity	capacity	NOUN
inlawrev-18342	1209	12	to	to	PART
inlawrev-18342	1209	13	measure	measure	VERB
inlawrev-18342	1209	14	and	and	CCONJ
inlawrev-18342	1209	15	manage	manage	VERB
inlawrev-18342	1209	16	risk	risk	NOUN
inlawrev-18342	1209	17	”	"	PUNCT
inlawrev-18342	1209	18	and	and	CCONJ
inlawrev-18342	1209	19	to	to	PART
inlawrev-18342	1209	20	enable	enable	VERB
inlawrev-18342	1209	21	risk	risk	NOUN
inlawrev-18342	1209	22	to	to	PART
inlawrev-18342	1209	23	be	be	AUX
inlawrev-18342	1209	24	“	"	PUNCT
inlawrev-18342	1209	25	spread	spread	VERB
inlawrev-18342	1209	26	more	more	ADV
inlawrev-18342	1209	27	broadly	broadly	ADV
inlawrev-18342	1209	28	across	across	ADP
inlawrev-18342	1209	29	countries	country	NOUN
inlawrev-18342	1209	30	and	and	CCONJ
inlawrev-18342	1209	31	institutions	institution	NOUN
inlawrev-18342	1209	32	.	.	PUNCT
inlawrev-18342	1210	1	”470	”470	PROPN
inlawrev-18342	1210	2	geithner	geithner	PROPN
inlawrev-18342	1210	3	cautioned	caution	VERB
inlawrev-18342	1210	4	,	,	PUNCT
inlawrev-18342	1210	5	as	as	ADP
inlawrev-18342	1210	6	greenspan	greenspan	PROPN
inlawrev-18342	1210	7	465	465	NUM
inlawrev-18342	1210	8	.	.	PUNCT
inlawrev-18342	1211	1	wilmarth	wilmarth	NOUN
inlawrev-18342	1211	2	,	,	PUNCT
inlawrev-18342	1211	3	dodd	dodd	PROPN
inlawrev-18342	1211	4	-	-	PUNCT
inlawrev-18342	1211	5	frank	frank	PROPN
inlawrev-18342	1211	6	’s	’s	PART
inlawrev-18342	1211	7	expansion	expansion	NOUN
inlawrev-18342	1211	8	,	,	PUNCT
inlawrev-18342	1211	9	supra	supra	PROPN
inlawrev-18342	1211	10	note	note	VERB
inlawrev-18342	1211	11	405	405	NUM
inlawrev-18342	1211	12	,	,	PUNCT
inlawrev-18342	1211	13	at	at	ADP
inlawrev-18342	1211	14	905	905	NUM
inlawrev-18342	1211	15	(	(	PUNCT
inlawrev-18342	1211	16	quoting	quote	VERB
inlawrev-18342	1211	17	speech	speech	NOUN
inlawrev-18342	1211	18	by	by	ADP
inlawrev-18342	1211	19	ms	ms	PROPN
inlawrev-18342	1211	20	.	.	PROPN
inlawrev-18342	1211	21	williams	williams	PROPN
inlawrev-18342	1211	22	on	on	ADP
inlawrev-18342	1211	23	may	may	PROPN
inlawrev-18342	1211	24	27	27	NUM
inlawrev-18342	1211	25	,	,	PUNCT
inlawrev-18342	1211	26	2005	2005	NUM
inlawrev-18342	1211	27	)	)	PUNCT
inlawrev-18342	1211	28	(	(	PUNCT
inlawrev-18342	1211	29	italics	italic	NOUN
inlawrev-18342	1211	30	added	add	VERB
inlawrev-18342	1211	31	)	)	PUNCT
inlawrev-18342	1211	32	.	.	PUNCT
inlawrev-18342	1212	1	466	466	NUM
inlawrev-18342	1212	2	.	.	PUNCT
inlawrev-18342	1213	1	engel	engel	PROPN
inlawrev-18342	1213	2	&	&	CCONJ
inlawrev-18342	1213	3	mccoy	mccoy	PROPN
inlawrev-18342	1213	4	,	,	PUNCT
inlawrev-18342	1213	5	supra	supra	PROPN
inlawrev-18342	1213	6	note	note	PROPN
inlawrev-18342	1213	7	172	172	NUM
inlawrev-18342	1213	8	,	,	PUNCT
inlawrev-18342	1213	9	at	at	ADP
inlawrev-18342	1213	10	173	173	NUM
inlawrev-18342	1213	11	(	(	PUNCT
inlawrev-18342	1213	12	quoting	quote	VERB
inlawrev-18342	1213	13	mr	mr	PROPN
inlawrev-18342	1213	14	.	.	PROPN
inlawrev-18342	1213	15	dugan	dugan	PROPN
inlawrev-18342	1213	16	’s	’s	PART
inlawrev-18342	1213	17	testimony	testimony	NOUN
inlawrev-18342	1213	18	in	in	ADP
inlawrev-18342	1213	19	sept	sept	PROPN
inlawrev-18342	1213	20	.	.	PROPN
inlawrev-18342	1213	21	2007	2007	NUM
inlawrev-18342	1213	22	)	)	PUNCT
inlawrev-18342	1213	23	.	.	PUNCT
inlawrev-18342	1214	1	467	467	X
inlawrev-18342	1214	2	.	.	PUNCT
inlawrev-18342	1214	3	binyamin	binyamin	PROPN
inlawrev-18342	1214	4	appelbaum	appelbaum	PROPN
inlawrev-18342	1214	5	,	,	PUNCT
inlawrev-18342	1214	6	inside	inside	ADP
inlawrev-18342	1214	7	the	the	DET
inlawrev-18342	1214	8	fed	fed	PROPN
inlawrev-18342	1214	9	in	in	ADP
inlawrev-18342	1214	10	’	'	PUNCT
inlawrev-18342	1214	11	06	06	NUM
inlawrev-18342	1214	12	:	:	PUNCT
inlawrev-18342	1214	13	coming	come	VERB
inlawrev-18342	1214	14	crisis	crisis	NOUN
inlawrev-18342	1214	15	,	,	PUNCT
inlawrev-18342	1214	16	and	and	CCONJ
inlawrev-18342	1214	17	banter	banter	NOUN
inlawrev-18342	1214	18	,	,	PUNCT
inlawrev-18342	1214	19	n.y	n.y	PROPN
inlawrev-18342	1214	20	.	.	PROPN
inlawrev-18342	1214	21	times	times	PROPN
inlawrev-18342	1214	22	,	,	PUNCT
inlawrev-18342	1214	23	jan	jan	PROPN
inlawrev-18342	1214	24	.	.	PROPN
inlawrev-18342	1214	25	13	13	NUM
inlawrev-18342	1214	26	,	,	PUNCT
inlawrev-18342	1214	27	2012	2012	NUM
inlawrev-18342	1214	28	)	)	PUNCT
inlawrev-18342	1214	29	,	,	PUNCT
inlawrev-18342	1214	30	available	available	ADJ
inlawrev-18342	1214	31	at	at	ADP
inlawrev-18342	1214	32	http://www.nytimes.com/2012/01/13/business/transcripts-show-anunfazed-fed-in-2006.html?pagewanted=all&_r=0	http://www.nytimes.com/2012/01/13/business/transcripts-show-anunfazed-fed-in-2006.html?pagewanted=all&_r=0	PROPN
inlawrev-18342	1214	33	,	,	PUNCT
inlawrev-18342	1214	34	archived	archive	VERB
inlawrev-18342	1214	35	at	at	ADP
inlawrev-18342	1214	36	http://perma.cc/997y-bbbk	http://perma.cc/997y-bbbk	PROPN
inlawrev-18342	1214	37	(	(	PUNCT
inlawrev-18342	1214	38	quoting	quote	VERB
inlawrev-18342	1214	39	mr	mr	PROPN
inlawrev-18342	1214	40	.	.	PROPN
inlawrev-18342	1214	41	geithner	geithner	PROPN
inlawrev-18342	1214	42	)	)	PUNCT
inlawrev-18342	1214	43	.	.	PUNCT
inlawrev-18342	1215	1	at	at	ADP
inlawrev-18342	1215	2	two	two	NUM
inlawrev-18342	1215	3	fomc	fomc	NOUN
inlawrev-18342	1215	4	meetings	meeting	NOUN
inlawrev-18342	1215	5	in	in	ADP
inlawrev-18342	1215	6	late	late	ADJ
inlawrev-18342	1215	7	2006	2006	NUM
inlawrev-18342	1215	8	,	,	PUNCT
inlawrev-18342	1215	9	geithner	geithner	PROPN
inlawrev-18342	1215	10	expressed	express	VERB
inlawrev-18342	1215	11	little	little	ADJ
inlawrev-18342	1215	12	concern	concern	NOUN
inlawrev-18342	1215	13	about	about	ADP
inlawrev-18342	1215	14	emerging	emerge	VERB
inlawrev-18342	1215	15	problems	problem	NOUN
inlawrev-18342	1215	16	in	in	ADP
inlawrev-18342	1215	17	the	the	DET
inlawrev-18342	1215	18	housing	housing	NOUN
inlawrev-18342	1215	19	market	market	NOUN
inlawrev-18342	1215	20	and	and	CCONJ
inlawrev-18342	1215	21	stated	state	VERB
inlawrev-18342	1215	22	that	that	SCONJ
inlawrev-18342	1215	23	the	the	DET
inlawrev-18342	1215	24	“	"	PUNCT
inlawrev-18342	1215	25	fundamentals	fundamental	NOUN
inlawrev-18342	1215	26	of	of	ADP
inlawrev-18342	1215	27	the	the	DET
inlawrev-18342	1215	28	[	[	X
inlawrev-18342	1215	29	economic	economic	ADJ
inlawrev-18342	1215	30	]	]	PUNCT
inlawrev-18342	1215	31	expansion	expansion	NOUN
inlawrev-18342	1215	32	going	go	VERB
inlawrev-18342	1215	33	forward	forward	ADV
inlawrev-18342	1215	34	still	still	ADV
inlawrev-18342	1215	35	look	look	VERB
inlawrev-18342	1215	36	good	good	ADJ
inlawrev-18342	1215	37	.	.	PUNCT
inlawrev-18342	1215	38	”	"	PUNCT
inlawrev-18342	1216	1	i	i	PRON
inlawrev-18342	1216	2	d.	d.	PROPN
inlawrev-18342	1216	3	(	(	PUNCT
inlawrev-18342	1216	4	quoting	quote	VERB
inlawrev-18342	1216	5	mr	mr	PROPN
inlawrev-18342	1216	6	.	.	PROPN
inlawrev-18342	1216	7	geithner	geithner	PROPN
inlawrev-18342	1216	8	’s	’s	PART
inlawrev-18342	1216	9	remarks	remark	NOUN
inlawrev-18342	1216	10	in	in	ADP
inlawrev-18342	1216	11	december	december	PROPN
inlawrev-18342	1216	12	2006	2006	NUM
inlawrev-18342	1216	13	,	,	PUNCT
inlawrev-18342	1216	14	and	and	CCONJ
inlawrev-18342	1216	15	also	also	ADV
inlawrev-18342	1216	16	quoting	quote	VERB
inlawrev-18342	1216	17	mr	mr	PROPN
inlawrev-18342	1216	18	.	.	PROPN
inlawrev-18342	1216	19	geithner	geithner	PROPN
inlawrev-18342	1216	20	’s	’s	PART
inlawrev-18342	1216	21	comment	comment	NOUN
inlawrev-18342	1216	22	in	in	ADP
inlawrev-18342	1216	23	september	september	PROPN
inlawrev-18342	1216	24	2006	2006	NUM
inlawrev-18342	1216	25	that	that	SCONJ
inlawrev-18342	1216	26	“	"	PUNCT
inlawrev-18342	1216	27	[	[	X
inlawrev-18342	1216	28	w]e	w]e	NOUN
inlawrev-18342	1216	29	just	just	ADV
inlawrev-18342	1216	30	do	do	AUX
inlawrev-18342	1216	31	n’t	not	PART
inlawrev-18342	1216	32	see	see	VERB
inlawrev-18342	1216	33	troubling	troubling	ADJ
inlawrev-18342	1216	34	signs	sign	NOUN
inlawrev-18342	1216	35	yet	yet	ADV
inlawrev-18342	1216	36	of	of	ADP
inlawrev-18342	1216	37	collateral	collateral	ADJ
inlawrev-18342	1216	38	damage	damage	NOUN
inlawrev-18342	1217	1	[	[	X
inlawrev-18342	1217	2	from	from	ADP
inlawrev-18342	1217	3	the	the	DET
inlawrev-18342	1217	4	housing	housing	NOUN
inlawrev-18342	1217	5	market	market	NOUN
inlawrev-18342	1217	6	]	]	PUNCT
inlawrev-18342	1217	7	,	,	PUNCT
inlawrev-18342	1217	8	and	and	CCONJ
inlawrev-18342	1217	9	we	we	PRON
inlawrev-18342	1217	10	are	be	AUX
inlawrev-18342	1217	11	not	not	PART
inlawrev-18342	1217	12	expecting	expect	VERB
inlawrev-18342	1217	13	much	much	ADJ
inlawrev-18342	1217	14	”	"	PUNCT
inlawrev-18342	1217	15	)	)	PUNCT
inlawrev-18342	1217	16	.	.	PUNCT
inlawrev-18342	1218	1	468	468	X
inlawrev-18342	1218	2	.	.	PUNCT
inlawrev-18342	1219	1	compare	compare	VERB
inlawrev-18342	1219	2	timothy	timothy	PROPN
inlawrev-18342	1219	3	geithner	geithner	PROPN
inlawrev-18342	1219	4	,	,	PUNCT
inlawrev-18342	1219	5	pres	pres	PROPN
inlawrev-18342	1219	6	.	.	PUNCT
inlawrev-18342	1220	1	fed	fed	PROPN
inlawrev-18342	1220	2	.	.	PUNCT
inlawrev-18342	1221	1	res	res	PROPN
inlawrev-18342	1221	2	.	.	PUNCT
inlawrev-18342	1221	3	bank	bank	PROPN
inlawrev-18342	1221	4	n.y	n.y	PROPN
inlawrev-18342	1221	5	.	.	PROPN
inlawrev-18342	1221	6	,	,	PUNCT
inlawrev-18342	1221	7	remarks	remark	VERB
inlawrev-18342	1221	8	at	at	ADP
inlawrev-18342	1221	9	the	the	DET
inlawrev-18342	1221	10	fed	fed	PROPN
inlawrev-18342	1221	11	.	.	PUNCT
inlawrev-18342	1222	1	res	res	PROPN
inlawrev-18342	1222	2	.	.	PUNCT
inlawrev-18342	1222	3	bank	bank	PROPN
inlawrev-18342	1222	4	of	of	ADP
inlawrev-18342	1222	5	atlanta	atlanta	PROPN
inlawrev-18342	1222	6	’s	’s	PART
inlawrev-18342	1222	7	2007	2007	NUM
inlawrev-18342	1222	8	financial	financial	ADJ
inlawrev-18342	1222	9	markets	market	NOUN
inlawrev-18342	1222	10	conference	conference	NOUN
inlawrev-18342	1222	11	:	:	PUNCT
inlawrev-18342	1222	12	liquidity	liquidity	NOUN
inlawrev-18342	1222	13	risk	risk	NOUN
inlawrev-18342	1222	14	and	and	CCONJ
inlawrev-18342	1222	15	the	the	DET
inlawrev-18342	1222	16	global	global	ADJ
inlawrev-18342	1222	17	economy	economy	NOUN
inlawrev-18342	1222	18	(	(	PUNCT
inlawrev-18342	1222	19	may	may	PROPN
inlawrev-18342	1222	20	15	15	NUM
inlawrev-18342	1222	21	,	,	PUNCT
inlawrev-18342	1222	22	2007	2007	NUM
inlawrev-18342	1222	23	)	)	PUNCT
inlawrev-18342	1222	24	,	,	PUNCT
inlawrev-18342	1222	25	available	available	ADJ
inlawrev-18342	1222	26	at	at	ADP
inlawrev-18342	1222	27	http://www.newyorkfed.org/newsevents/speeches/2007/gei070515.html	http://www.newyorkfed.org/newsevents/speeches/2007/gei070515.html	PROPN
inlawrev-18342	1222	28	,	,	PUNCT
inlawrev-18342	1222	29	archived	archive	VERB
inlawrev-18342	1222	30	at	at	ADP
inlawrev-18342	1222	31	http://perma.cc/b9lm-faad	http://perma.cc/b9lm-faad	NOUN
inlawrev-18342	1222	32	[	[	X
inlawrev-18342	1222	33	hereinafter	hereinafter	NOUN
inlawrev-18342	1222	34	geithner	geithner	NOUN
inlawrev-18342	1222	35	2007	2007	NUM
inlawrev-18342	1222	36	speech	speech	NOUN
inlawrev-18342	1222	37	]	]	PUNCT
inlawrev-18342	1222	38	,	,	PUNCT
inlawrev-18342	1222	39	with	with	ADP
inlawrev-18342	1222	40	greenspan	greenspan	PROPN
inlawrev-18342	1222	41	2005	2005	NUM
inlawrev-18342	1222	42	speech	speech	NOUN
inlawrev-18342	1222	43	,	,	PUNCT
inlawrev-18342	1222	44	supra	supra	PROPN
inlawrev-18342	1222	45	note	note	NOUN
inlawrev-18342	1222	46	452	452	NUM
inlawrev-18342	1222	47	.	.	PUNCT
inlawrev-18342	1222	48	469	469	NUM
inlawrev-18342	1222	49	.	.	PUNCT
inlawrev-18342	1223	1	geithner	geithner	NOUN
inlawrev-18342	1223	2	2007	2007	NUM
inlawrev-18342	1223	3	speech	speech	NOUN
inlawrev-18342	1223	4	,	,	PUNCT
inlawrev-18342	1223	5	supra	supra	PROPN
inlawrev-18342	1223	6	note	note	PROPN
inlawrev-18342	1223	7	468	468	NUM
inlawrev-18342	1223	8	;	;	PUNCT
inlawrev-18342	1223	9	see	see	VERB
inlawrev-18342	1223	10	also	also	ADV
inlawrev-18342	1223	11	greenspan	greenspan	PROPN
inlawrev-18342	1223	12	speech	speech	PROPN
inlawrev-18342	1223	13	,	,	PUNCT
inlawrev-18342	1223	14	supra	supra	PROPN
inlawrev-18342	1223	15	note	note	VERB
inlawrev-18342	1223	16	452	452	NUM
inlawrev-18342	1223	17	(	(	PUNCT
inlawrev-18342	1223	18	“	"	PUNCT
inlawrev-18342	1223	19	deregulation	deregulation	NOUN
inlawrev-18342	1223	20	and	and	CCONJ
inlawrev-18342	1223	21	the	the	DET
inlawrev-18342	1223	22	newer	new	ADJ
inlawrev-18342	1223	23	information	information	NOUN
inlawrev-18342	1223	24	technologies	technology	NOUN
inlawrev-18342	1223	25	have	have	AUX
inlawrev-18342	1223	26	joined	join	VERB
inlawrev-18342	1223	27	,	,	PUNCT
inlawrev-18342	1223	28	in	in	ADP
inlawrev-18342	1223	29	the	the	DET
inlawrev-18342	1223	30	united	united	PROPN
inlawrev-18342	1223	31	states	states	PROPN
inlawrev-18342	1223	32	and	and	CCONJ
inlawrev-18342	1223	33	elsewhere	elsewhere	ADV
inlawrev-18342	1223	34	,	,	PUNCT
inlawrev-18342	1223	35	to	to	PART
inlawrev-18342	1223	36	advance	advance	VERB
inlawrev-18342	1223	37	flexibility	flexibility	NOUN
inlawrev-18342	1223	38	in	in	ADP
inlawrev-18342	1223	39	the	the	DET
inlawrev-18342	1223	40	financial	financial	ADJ
inlawrev-18342	1223	41	sector	sector	NOUN
inlawrev-18342	1223	42	”	"	PUNCT
inlawrev-18342	1223	43	as	as	ADV
inlawrev-18342	1223	44	well	well	ADV
inlawrev-18342	1223	45	as	as	ADP
inlawrev-18342	1223	46	“	"	PUNCT
inlawrev-18342	1223	47	[	[	X
inlawrev-18342	1223	48	f]inancial	f]inancial	ADJ
inlawrev-18342	1223	49	stability	stability	NOUN
inlawrev-18342	1223	50	.	.	PUNCT
inlawrev-18342	1223	51	”	"	PUNCT
inlawrev-18342	1223	52	)	)	PUNCT
inlawrev-18342	1223	53	.	.	PUNCT
inlawrev-18342	1224	1	470	470	X
inlawrev-18342	1224	2	.	.	PUNCT
inlawrev-18342	1225	1	geithner	geithner	NOUN
inlawrev-18342	1225	2	2007	2007	NUM
inlawrev-18342	1225	3	speech	speech	NOUN
inlawrev-18342	1225	4	,	,	PUNCT
inlawrev-18342	1225	5	supra	supra	PROPN
inlawrev-18342	1225	6	note	note	PROPN
inlawrev-18342	1225	7	468	468	NUM
inlawrev-18342	1225	8	;	;	PUNCT
inlawrev-18342	1225	9	see	see	VERB
inlawrev-18342	1225	10	also	also	ADV
inlawrev-18342	1225	11	greenspan	greenspan	PROPN
inlawrev-18342	1225	12	2005	2005	NUM
inlawrev-18342	1225	13	speech	speech	NOUN
inlawrev-18342	1225	14	,	,	PUNCT
inlawrev-18342	1225	15	supra	supra	PROPN
inlawrev-18342	1225	16	note	note	VERB
inlawrev-18342	1225	17	452	452	NUM
inlawrev-18342	1225	18	(	(	PUNCT
inlawrev-18342	1225	19	acclaiming	acclaim	VERB
inlawrev-18342	1225	20	“	"	PUNCT
inlawrev-18342	1225	21	[	[	X
inlawrev-18342	1225	22	c]onceptual	c]onceptual	ADJ
inlawrev-18342	1225	23	advances	advance	VERB
inlawrev-18342	1225	24	in	in	ADP
inlawrev-18342	1225	25	pricing	pricing	NOUN
inlawrev-18342	1225	26	options	option	NOUN
inlawrev-18342	1225	27	and	and	CCONJ
inlawrev-18342	1225	28	other	other	ADJ
inlawrev-18342	1225	29	complex	complex	ADJ
inlawrev-18342	1225	30	financial	financial	ADJ
inlawrev-18342	1225	31	products	product	NOUN
inlawrev-18342	1225	32	”	"	PUNCT
inlawrev-18342	1225	33	that	that	PRON
inlawrev-18342	1225	34	“	"	PUNCT
inlawrev-18342	1225	35	lowered	lower	VERB
inlawrev-18342	1225	36	the	the	DET
inlawrev-18342	1225	37	costs	cost	NOUN
inlawrev-18342	1225	38	of	of	ADP
inlawrev-18342	1225	39	,	,	PUNCT
inlawrev-18342	1225	40	and	and	CCONJ
inlawrev-18342	1225	41	expanded	expand	VERB
inlawrev-18342	1225	42	the	the	DET
inlawrev-18342	1225	43	opportunities	opportunity	NOUN
inlawrev-18342	1225	44	for	for	ADP
inlawrev-18342	1225	45	,	,	PUNCT
inlawrev-18342	1225	46	hedging	hedging	NOUN
inlawrev-18342	1225	47	risks	risk	NOUN
inlawrev-18342	1225	48	that	that	PRON
inlawrev-18342	1225	49	were	be	AUX
inlawrev-18342	1225	50	not	not	PART
inlawrev-18342	1225	51	readily	readily	ADV
inlawrev-18342	1225	52	deflected	deflect	VERB
inlawrev-18342	1225	53	in	in	ADP
inlawrev-18342	1225	54	earlier	early	ADJ
inlawrev-18342	1225	55	decades	decade	NOUN
inlawrev-18342	1225	56	”	"	PUNCT
inlawrev-18342	1225	57	)	)	PUNCT
inlawrev-18342	1225	58	.	.	PUNCT
inlawrev-18342	1226	1	2014	2014	NUM
inlawrev-18342	1226	2	]	]	PUNCT
inlawrev-18342	1226	3	citigroup	citigroup	NOUN
inlawrev-18342	1226	4	:	:	PUNCT
inlawrev-18342	1226	5	a	a	DET
inlawrev-18342	1226	6	case	case	NOUN
inlawrev-18342	1226	7	study	study	NOUN
inlawrev-18342	1226	8	129	129	NUM
inlawrev-18342	1226	9	had	have	AUX
inlawrev-18342	1226	10	in	in	ADP
inlawrev-18342	1226	11	2005	2005	NUM
inlawrev-18342	1226	12	,	,	PUNCT
inlawrev-18342	1226	13	that	that	SCONJ
inlawrev-18342	1226	14	financial	financial	ADJ
inlawrev-18342	1226	15	markets	market	NOUN
inlawrev-18342	1226	16	remained	remain	VERB
inlawrev-18342	1226	17	vulnerable	vulnerable	ADJ
inlawrev-18342	1226	18	to	to	ADP
inlawrev-18342	1226	19	unexpected	unexpected	ADJ
inlawrev-18342	1226	20	“	"	PUNCT
inlawrev-18342	1226	21	shocks	shock	NOUN
inlawrev-18342	1226	22	,	,	PUNCT
inlawrev-18342	1226	23	”	"	PUNCT
inlawrev-18342	1226	24	particularly	particularly	ADV
inlawrev-18342	1226	25	after	after	ADP
inlawrev-18342	1226	26	an	an	DET
inlawrev-18342	1226	27	extended	extended	ADJ
inlawrev-18342	1226	28	period	period	NOUN
inlawrev-18342	1226	29	of	of	ADP
inlawrev-18342	1226	30	low	low	ADJ
inlawrev-18342	1226	31	interest	interest	NOUN
inlawrev-18342	1226	32	rates	rate	NOUN
inlawrev-18342	1226	33	and	and	CCONJ
inlawrev-18342	1226	34	comparative	comparative	ADJ
inlawrev-18342	1226	35	stability	stability	NOUN
inlawrev-18342	1226	36	in	in	ADP
inlawrev-18342	1226	37	the	the	DET
inlawrev-18342	1226	38	global	global	ADJ
inlawrev-18342	1226	39	economy.471	economy.471	NOUN
inlawrev-18342	1226	40	however	however	ADV
inlawrev-18342	1226	41	,	,	PUNCT
inlawrev-18342	1226	42	geithner	geithner	NOUN
inlawrev-18342	1226	43	,	,	PUNCT
inlawrev-18342	1226	44	like	like	ADP
inlawrev-18342	1226	45	greenspan	greenspan	PROPN
inlawrev-18342	1226	46	,	,	PUNCT
inlawrev-18342	1226	47	remained	remain	VERB
inlawrev-18342	1226	48	optimistic	optimistic	ADJ
inlawrev-18342	1226	49	about	about	ADP
inlawrev-18342	1226	50	the	the	DET
inlawrev-18342	1226	51	strength	strength	NOUN
inlawrev-18342	1226	52	and	and	CCONJ
inlawrev-18342	1226	53	resilience	resilience	NOUN
inlawrev-18342	1226	54	of	of	ADP
inlawrev-18342	1226	55	the	the	DET
inlawrev-18342	1226	56	banking	banking	NOUN
inlawrev-18342	1226	57	system	system	NOUN
inlawrev-18342	1226	58	:	:	PUNCT
inlawrev-18342	1226	59	the	the	DET
inlawrev-18342	1226	60	dramatic	dramatic	ADJ
inlawrev-18342	1226	61	changes	change	NOUN
inlawrev-18342	1226	62	we	we	PRON
inlawrev-18342	1226	63	’ve	’ve	AUX
inlawrev-18342	1226	64	seen	see	VERB
inlawrev-18342	1226	65	in	in	ADP
inlawrev-18342	1226	66	the	the	DET
inlawrev-18342	1226	67	structure	structure	NOUN
inlawrev-18342	1226	68	of	of	ADP
inlawrev-18342	1226	69	financial	financial	ADJ
inlawrev-18342	1226	70	markets	market	NOUN
inlawrev-18342	1226	71	over	over	ADP
inlawrev-18342	1226	72	the	the	DET
inlawrev-18342	1226	73	past	past	ADJ
inlawrev-18342	1226	74	decade	decade	NOUN
inlawrev-18342	1226	75	and	and	CCONJ
inlawrev-18342	1226	76	more	more	ADJ
inlawrev-18342	1226	77	seem	seem	VERB
inlawrev-18342	1226	78	likely	likely	ADJ
inlawrev-18342	1226	79	to	to	PART
inlawrev-18342	1226	80	have	have	AUX
inlawrev-18342	1226	81	reduced	reduce	VERB
inlawrev-18342	1226	82	this	this	DET
inlawrev-18342	1226	83	vulnerability	vulnerability	NOUN
inlawrev-18342	1226	84	[	[	X
inlawrev-18342	1226	85	to	to	ADP
inlawrev-18342	1226	86	financial	financial	ADJ
inlawrev-18342	1226	87	shocks	shock	NOUN
inlawrev-18342	1226	88	]	]	PUNCT
inlawrev-18342	1226	89	.	.	PUNCT
inlawrev-18342	1227	1	the	the	DET
inlawrev-18342	1227	2	larger	large	ADJ
inlawrev-18342	1227	3	global	global	ADJ
inlawrev-18342	1227	4	financial	financial	ADJ
inlawrev-18342	1227	5	institutions	institution	NOUN
inlawrev-18342	1227	6	are	be	AUX
inlawrev-18342	1227	7	generally	generally	ADV
inlawrev-18342	1227	8	stronger	strong	ADJ
inlawrev-18342	1227	9	in	in	ADP
inlawrev-18342	1227	10	terms	term	NOUN
inlawrev-18342	1227	11	of	of	ADP
inlawrev-18342	1227	12	capital	capital	NOUN
inlawrev-18342	1227	13	relative	relative	ADJ
inlawrev-18342	1227	14	to	to	ADP
inlawrev-18342	1227	15	risk	risk	NOUN
inlawrev-18342	1227	16	.	.	PUNCT
inlawrev-18342	1228	1	technology	technology	NOUN
inlawrev-18342	1228	2	and	and	CCONJ
inlawrev-18342	1228	3	innovation	innovation	NOUN
inlawrev-18342	1228	4	in	in	ADP
inlawrev-18342	1228	5	financial	financial	ADJ
inlawrev-18342	1228	6	institutions	institution	NOUN
inlawrev-18342	1228	7	has	have	AUX
inlawrev-18342	1228	8	made	make	VERB
inlawrev-18342	1228	9	it	it	PRON
inlawrev-18342	1228	10	easier	easy	ADJ
inlawrev-18342	1228	11	to	to	PART
inlawrev-18342	1228	12	manage	manage	VERB
inlawrev-18342	1228	13	risk	risk	NOUN
inlawrev-18342	1228	14	.	.	PUNCT
inlawrev-18342	1229	1	risk	risk	NOUN
inlawrev-18342	1229	2	is	be	AUX
inlawrev-18342	1229	3	less	less	ADV
inlawrev-18342	1229	4	concentrated	concentrated	ADJ
inlawrev-18342	1229	5	within	within	ADP
inlawrev-18342	1229	6	the	the	DET
inlawrev-18342	1229	7	banking	banking	NOUN
inlawrev-18342	1229	8	system.472	system.472	PROPN
inlawrev-18342	1229	9	geithner	geithner	PROPN
inlawrev-18342	1229	10	contended	contend	VERB
inlawrev-18342	1229	11	,	,	PUNCT
inlawrev-18342	1229	12	as	as	SCONJ
inlawrev-18342	1229	13	greenspan	greenspan	PROPN
inlawrev-18342	1229	14	had	have	VERB
inlawrev-18342	1229	15	,	,	PUNCT
inlawrev-18342	1229	16	that	that	PRON
inlawrev-18342	1229	17	federal	federal	ADJ
inlawrev-18342	1229	18	regulators	regulator	NOUN
inlawrev-18342	1229	19	“	"	PUNCT
inlawrev-18342	1229	20	do	do	AUX
inlawrev-18342	1229	21	not	not	PART
inlawrev-18342	1229	22	have	have	VERB
inlawrev-18342	1229	23	the	the	DET
inlawrev-18342	1229	24	capacity	capacity	NOUN
inlawrev-18342	1229	25	to	to	PART
inlawrev-18342	1229	26	eliminate	eliminate	VERB
inlawrev-18342	1229	27	the	the	DET
inlawrev-18342	1229	28	risk	risk	NOUN
inlawrev-18342	1229	29	of	of	ADP
inlawrev-18342	1229	30	excess	excess	ADJ
inlawrev-18342	1229	31	leverage	leverage	NOUN
inlawrev-18342	1229	32	or	or	CCONJ
inlawrev-18342	1229	33	asset	asset	NOUN
inlawrev-18342	1229	34	price	price	NOUN
inlawrev-18342	1229	35	misalignments	misalignment	NOUN
inlawrev-18342	1229	36	,	,	PUNCT
inlawrev-18342	1229	37	nor	nor	CCONJ
inlawrev-18342	1229	38	do	do	AUX
inlawrev-18342	1229	39	we	we	PRON
inlawrev-18342	1229	40	have	have	VERB
inlawrev-18342	1229	41	the	the	DET
inlawrev-18342	1229	42	ability	ability	NOUN
inlawrev-18342	1229	43	to	to	PART
inlawrev-18342	1229	44	act	act	VERB
inlawrev-18342	1229	45	preemptively	preemptively	ADV
inlawrev-18342	1229	46	to	to	PART
inlawrev-18342	1229	47	defuse	defuse	VERB
inlawrev-18342	1229	48	them	they	PRON
inlawrev-18342	1229	49	.	.	PUNCT
inlawrev-18342	1229	50	”473	”473	PUNCT
inlawrev-18342	1230	1	geithner	geithner	PROPN
inlawrev-18342	1230	2	also	also	ADV
inlawrev-18342	1230	3	opposed	oppose	VERB
inlawrev-18342	1230	4	,	,	PUNCT
inlawrev-18342	1230	5	as	as	SCONJ
inlawrev-18342	1230	6	did	do	VERB
inlawrev-18342	1230	7	greenspan	greenspan	PROPN
inlawrev-18342	1230	8	,	,	PUNCT
inlawrev-18342	1230	9	the	the	DET
inlawrev-18342	1230	10	use	use	NOUN
inlawrev-18342	1230	11	of	of	ADP
inlawrev-18342	1230	12	strong	strong	ADJ
inlawrev-18342	1230	13	regulatory	regulatory	ADJ
inlawrev-18342	1230	14	measures	measure	NOUN
inlawrev-18342	1230	15	to	to	PART
inlawrev-18342	1230	16	deal	deal	VERB
inlawrev-18342	1230	17	with	with	ADP
inlawrev-18342	1230	18	the	the	DET
inlawrev-18342	1230	19	potential	potential	ADJ
inlawrev-18342	1230	20	risks	risk	NOUN
inlawrev-18342	1230	21	of	of	ADP
inlawrev-18342	1230	22	financial	financial	ADJ
inlawrev-18342	1230	23	shocks.474	shocks.474	NOUN
inlawrev-18342	1230	24	for	for	ADP
inlawrev-18342	1230	25	example	example	NOUN
inlawrev-18342	1230	26	,	,	PUNCT
inlawrev-18342	1230	27	geithner	geithner	PROPN
inlawrev-18342	1230	28	saw	see	VERB
inlawrev-18342	1230	29	“	"	PUNCT
inlawrev-18342	1230	30	little	little	ADJ
inlawrev-18342	1230	31	prospect	prospect	NOUN
inlawrev-18342	1230	32	that	that	SCONJ
inlawrev-18342	1230	33	supervision	supervision	NOUN
inlawrev-18342	1230	34	will	will	AUX
inlawrev-18342	1230	35	have	have	AUX
inlawrev-18342	1230	36	the	the	DET
inlawrev-18342	1230	37	capacity	capacity	NOUN
inlawrev-18342	1230	38	to	to	PART
inlawrev-18342	1230	39	identify	identify	VERB
inlawrev-18342	1230	40	and	and	CCONJ
inlawrev-18342	1230	41	address	address	VERB
inlawrev-18342	1230	42	potential	potential	ADJ
inlawrev-18342	1230	43	concentrations	concentration	NOUN
inlawrev-18342	1230	44	in	in	ADP
inlawrev-18342	1230	45	exposure	exposure	NOUN
inlawrev-18342	1230	46	to	to	ADP
inlawrev-18342	1230	47	individual	individual	ADJ
inlawrev-18342	1230	48	risk	risk	NOUN
inlawrev-18342	1230	49	factors	factor	NOUN
inlawrev-18342	1230	50	,	,	PUNCT
inlawrev-18342	1230	51	whether	whether	SCONJ
inlawrev-18342	1230	52	through	through	ADP
inlawrev-18342	1230	53	changes	change	NOUN
inlawrev-18342	1230	54	to	to	ADP
inlawrev-18342	1230	55	capital	capital	NOUN
inlawrev-18342	1230	56	charges	charge	NOUN
inlawrev-18342	1230	57	or	or	CCONJ
inlawrev-18342	1230	58	other	other	ADJ
inlawrev-18342	1230	59	means	mean	NOUN
inlawrev-18342	1230	60	.	.	PUNCT
inlawrev-18342	1230	61	”475	”475	PUNCT
inlawrev-18342	1231	1	geithner	geithner	NOUN
inlawrev-18342	1231	2	also	also	ADV
inlawrev-18342	1231	3	argued	argue	VERB
inlawrev-18342	1231	4	that	that	SCONJ
inlawrev-18342	1231	5	regulators	regulator	NOUN
inlawrev-18342	1231	6	“	"	PUNCT
inlawrev-18342	1231	7	do	do	AUX
inlawrev-18342	1231	8	not	not	PART
inlawrev-18342	1231	9	have	have	VERB
inlawrev-18342	1231	10	the	the	DET
inlawrev-18342	1231	11	capacity	capacity	NOUN
inlawrev-18342	1231	12	to	to	PART
inlawrev-18342	1231	13	put	put	VERB
inlawrev-18342	1231	14	in	in	ADP
inlawrev-18342	1231	15	place	place	NOUN
inlawrev-18342	1231	16	a	a	DET
inlawrev-18342	1231	17	transparency	transparency	NOUN
inlawrev-18342	1231	18	regime	regime	NOUN
inlawrev-18342	1231	19	over	over	ADP
inlawrev-18342	1231	20	markets	market	NOUN
inlawrev-18342	1231	21	that	that	PRON
inlawrev-18342	1231	22	would	would	AUX
inlawrev-18342	1231	23	give	give	VERB
inlawrev-18342	1231	24	people	people	NOUN
inlawrev-18342	1231	25	a	a	DET
inlawrev-18342	1231	26	real	real	ADJ
inlawrev-18342	1231	27	-	-	PUNCT
inlawrev-18342	1231	28	time	time	NOUN
inlawrev-18342	1231	29	picture	picture	NOUN
inlawrev-18342	1231	30	of	of	ADP
inlawrev-18342	1231	31	the	the	DET
inlawrev-18342	1231	32	incidence	incidence	NOUN
inlawrev-18342	1231	33	and	and	CCONJ
inlawrev-18342	1231	34	magnitude	magnitude	NOUN
inlawrev-18342	1231	35	of	of	ADP
inlawrev-18342	1231	36	potential	potential	ADJ
inlawrev-18342	1231	37	risks	risk	NOUN
inlawrev-18342	1231	38	.	.	PUNCT
inlawrev-18342	1232	1	”476	”476	PUNCT
inlawrev-18342	1233	1	instead	instead	ADV
inlawrev-18342	1233	2	,	,	PUNCT
inlawrev-18342	1233	3	geithner	geithner	NOUN
inlawrev-18342	1233	4	advocated	advocate	VERB
inlawrev-18342	1233	5	market	market	NOUN
inlawrev-18342	1233	6	-	-	PUNCT
inlawrev-18342	1233	7	friendly	friendly	ADJ
inlawrev-18342	1233	8	supervisory	supervisory	ADJ
inlawrev-18342	1233	9	policies	policy	NOUN
inlawrev-18342	1233	10	that	that	PRON
inlawrev-18342	1233	11	would	would	AUX
inlawrev-18342	1233	12	encourage	encourage	VERB
inlawrev-18342	1233	13	financial	financial	ADJ
inlawrev-18342	1233	14	institutions	institution	NOUN
inlawrev-18342	1233	15	to	to	PART
inlawrev-18342	1233	16	maintain	maintain	VERB
inlawrev-18342	1233	17	larger	large	ADJ
inlawrev-18342	1233	18	“	"	PUNCT
inlawrev-18342	1233	19	financial	financial	ADJ
inlawrev-18342	1233	20	cushions	cushion	NOUN
inlawrev-18342	1233	21	”	"	PUNCT
inlawrev-18342	1233	22	and	and	CCONJ
inlawrev-18342	1233	23	to	to	ADP
inlawrev-18342	1233	24	471	471	NUM
inlawrev-18342	1233	25	.	.	PUNCT
inlawrev-18342	1234	1	compare	compare	VERB
inlawrev-18342	1234	2	geithner	geithner	NOUN
inlawrev-18342	1234	3	2007	2007	NUM
inlawrev-18342	1234	4	speech	speech	NOUN
inlawrev-18342	1234	5	,	,	PUNCT
inlawrev-18342	1234	6	supra	supra	PROPN
inlawrev-18342	1234	7	note	note	PROPN
inlawrev-18342	1234	8	468	468	NUM
inlawrev-18342	1234	9	(	(	PUNCT
inlawrev-18342	1234	10	”	"	PUNCT
inlawrev-18342	1234	11	financial	financial	ADJ
inlawrev-18342	1234	12	innovation	innovation	NOUN
inlawrev-18342	1234	13	and	and	CCONJ
inlawrev-18342	1234	14	global	global	ADJ
inlawrev-18342	1234	15	financial	financial	ADJ
inlawrev-18342	1234	16	integration	integration	NOUN
inlawrev-18342	1234	17	do	do	AUX
inlawrev-18342	1234	18	not	not	PART
inlawrev-18342	1234	19	offer	offer	VERB
inlawrev-18342	1234	20	the	the	DET
inlawrev-18342	1234	21	prospect	prospect	NOUN
inlawrev-18342	1234	22	of	of	ADP
inlawrev-18342	1234	23	eliminating	eliminate	VERB
inlawrev-18342	1234	24	the	the	DET
inlawrev-18342	1234	25	risk	risk	NOUN
inlawrev-18342	1234	26	of	of	ADP
inlawrev-18342	1234	27	asset	asset	NOUN
inlawrev-18342	1234	28	price	price	NOUN
inlawrev-18342	1234	29	and	and	CCONJ
inlawrev-18342	1234	30	credit	credit	NOUN
inlawrev-18342	1234	31	cycles	cycle	NOUN
inlawrev-18342	1234	32	,	,	PUNCT
inlawrev-18342	1234	33	of	of	ADP
inlawrev-18342	1234	34	manias	mania	NOUN
inlawrev-18342	1234	35	and	and	CCONJ
inlawrev-18342	1234	36	panics	panic	NOUN
inlawrev-18342	1234	37	,	,	PUNCT
inlawrev-18342	1234	38	or	or	CCONJ
inlawrev-18342	1234	39	of	of	ADP
inlawrev-18342	1234	40	shocks	shock	NOUN
inlawrev-18342	1234	41	that	that	PRON
inlawrev-18342	1234	42	could	could	AUX
inlawrev-18342	1234	43	have	have	VERB
inlawrev-18342	1234	44	systemic	systemic	ADJ
inlawrev-18342	1234	45	consequences	consequence	NOUN
inlawrev-18342	1234	46	.	.	PUNCT
inlawrev-18342	1234	47	”	"	PUNCT
inlawrev-18342	1234	48	)	)	PUNCT
inlawrev-18342	1234	49	,	,	PUNCT
inlawrev-18342	1234	50	with	with	ADP
inlawrev-18342	1234	51	greenspan	greenspan	PROPN
inlawrev-18342	1234	52	2005	2005	NUM
inlawrev-18342	1234	53	speech	speech	NOUN
inlawrev-18342	1234	54	,	,	PUNCT
inlawrev-18342	1234	55	supra	supra	PROPN
inlawrev-18342	1234	56	note	note	VERB
inlawrev-18342	1234	57	452	452	NUM
inlawrev-18342	1234	58	(	(	PUNCT
inlawrev-18342	1234	59	”	"	PUNCT
inlawrev-18342	1234	60	history	history	NOUN
inlawrev-18342	1234	61	cautions	caution	VERB
inlawrev-18342	1234	62	that	that	SCONJ
inlawrev-18342	1234	63	extended	extend	VERB
inlawrev-18342	1234	64	periods	period	NOUN
inlawrev-18342	1234	65	of	of	ADP
inlawrev-18342	1234	66	low	low	ADJ
inlawrev-18342	1234	67	concern	concern	NOUN
inlawrev-18342	1234	68	about	about	ADP
inlawrev-18342	1234	69	credit	credit	NOUN
inlawrev-18342	1234	70	risk	risk	NOUN
inlawrev-18342	1234	71	have	have	AUX
inlawrev-18342	1234	72	invariably	invariably	ADV
inlawrev-18342	1234	73	been	be	AUX
inlawrev-18342	1234	74	followed	follow	VERB
inlawrev-18342	1234	75	by	by	ADP
inlawrev-18342	1234	76	reversal	reversal	NOUN
inlawrev-18342	1234	77	,	,	PUNCT
inlawrev-18342	1234	78	with	with	ADP
inlawrev-18342	1234	79	an	an	DET
inlawrev-18342	1234	80	attendant	attendant	ADJ
inlawrev-18342	1234	81	fall	fall	NOUN
inlawrev-18342	1234	82	in	in	ADP
inlawrev-18342	1234	83	the	the	DET
inlawrev-18342	1234	84	prices	price	NOUN
inlawrev-18342	1234	85	of	of	ADP
inlawrev-18342	1234	86	risky	risky	ADJ
inlawrev-18342	1234	87	assets	asset	NOUN
inlawrev-18342	1234	88	,	,	PUNCT
inlawrev-18342	1234	89	”	"	PUNCT
inlawrev-18342	1234	90	due	due	ADP
inlawrev-18342	1234	91	to	to	ADP
inlawrev-18342	1234	92	the	the	DET
inlawrev-18342	1234	93	“	"	PUNCT
inlawrev-18342	1234	94	all	all	ADV
inlawrev-18342	1234	95	-	-	PUNCT
inlawrev-18342	1234	96	too	too	ADV
inlawrev-18342	1234	97	-	-	PUNCT
inlawrev-18342	1234	98	evident	evident	ADJ
inlawrev-18342	1234	99	alternating	alternating	NOUN
inlawrev-18342	1234	100	and	and	CCONJ
inlawrev-18342	1234	101	infectious	infectious	ADJ
inlawrev-18342	1234	102	bouts	bout	NOUN
inlawrev-18342	1234	103	of	of	ADP
inlawrev-18342	1234	104	human	human	ADJ
inlawrev-18342	1234	105	euphoria	euphoria	NOUN
inlawrev-18342	1234	106	and	and	CCONJ
inlawrev-18342	1234	107	distress	distress	NOUN
inlawrev-18342	1234	108	and	and	CCONJ
inlawrev-18342	1234	109	the	the	DET
inlawrev-18342	1234	110	instability	instability	NOUN
inlawrev-18342	1234	111	they	they	PRON
inlawrev-18342	1234	112	engender	engender	VERB
inlawrev-18342	1234	113	.	.	PUNCT
inlawrev-18342	1234	114	”	"	PUNCT
inlawrev-18342	1234	115	)	)	PUNCT
inlawrev-18342	1234	116	.	.	PUNCT
inlawrev-18342	1235	1	472	472	NUM
inlawrev-18342	1235	2	.	.	PUNCT
inlawrev-18342	1236	1	geithner	geithner	NOUN
inlawrev-18342	1236	2	2007	2007	NUM
inlawrev-18342	1236	3	speech	speech	NOUN
inlawrev-18342	1236	4	,	,	PUNCT
inlawrev-18342	1236	5	supra	supra	PROPN
inlawrev-18342	1236	6	note	note	PROPN
inlawrev-18342	1236	7	468	468	NUM
inlawrev-18342	1236	8	;	;	PUNCT
inlawrev-18342	1236	9	see	see	VERB
inlawrev-18342	1236	10	also	also	ADV
inlawrev-18342	1236	11	greenspan	greenspan	PROPN
inlawrev-18342	1236	12	2005	2005	NUM
inlawrev-18342	1236	13	speech	speech	NOUN
inlawrev-18342	1236	14	,	,	PUNCT
inlawrev-18342	1236	15	supra	supra	PROPN
inlawrev-18342	1236	16	note	note	VERB
inlawrev-18342	1236	17	452	452	NUM
inlawrev-18342	1236	18	(	(	PUNCT
inlawrev-18342	1236	19	”	"	PUNCT
inlawrev-18342	1236	20	new	new	ADJ
inlawrev-18342	1236	21	instruments	instrument	NOUN
inlawrev-18342	1236	22	of	of	ADP
inlawrev-18342	1236	23	risk	risk	NOUN
inlawrev-18342	1236	24	dispersal	dispersal	NOUN
inlawrev-18342	1236	25	have	have	AUX
inlawrev-18342	1236	26	enabled	enable	VERB
inlawrev-18342	1236	27	the	the	DET
inlawrev-18342	1236	28	largest	large	ADJ
inlawrev-18342	1236	29	and	and	CCONJ
inlawrev-18342	1236	30	most	most	ADV
inlawrev-18342	1236	31	sophisticated	sophisticated	ADJ
inlawrev-18342	1236	32	banks	bank	NOUN
inlawrev-18342	1236	33	.	.	PUNCT
inlawrev-18342	1236	34	.	.	PUNCT
inlawrev-18342	1236	35	.	.	PUNCT
inlawrev-18342	1237	1	to	to	PART
inlawrev-18342	1237	2	divest	divest	VERB
inlawrev-18342	1237	3	themselves	themselves	PRON
inlawrev-18342	1237	4	of	of	ADP
inlawrev-18342	1237	5	much	much	ADJ
inlawrev-18342	1237	6	credit	credit	NOUN
inlawrev-18342	1237	7	risk	risk	NOUN
inlawrev-18342	1237	8	”	"	PUNCT
inlawrev-18342	1237	9	and	and	CCONJ
inlawrev-18342	1237	10	have	have	AUX
inlawrev-18342	1237	11	produced	produce	VERB
inlawrev-18342	1237	12	a	a	DET
inlawrev-18342	1237	13	“	"	PUNCT
inlawrev-18342	1237	14	far	far	ADV
inlawrev-18342	1237	15	more	more	ADV
inlawrev-18342	1237	16	flexible	flexible	ADJ
inlawrev-18342	1237	17	,	,	PUNCT
inlawrev-18342	1237	18	efficient	efficient	ADJ
inlawrev-18342	1237	19	,	,	PUNCT
inlawrev-18342	1237	20	and	and	CCONJ
inlawrev-18342	1237	21	hence	hence	ADV
inlawrev-18342	1237	22	resilient	resilient	ADJ
inlawrev-18342	1237	23	financial	financial	ADJ
inlawrev-18342	1237	24	system	system	NOUN
inlawrev-18342	1237	25	than	than	ADP
inlawrev-18342	1237	26	the	the	DET
inlawrev-18342	1237	27	one	one	NOUN
inlawrev-18342	1237	28	that	that	PRON
inlawrev-18342	1237	29	existed	exist	VERB
inlawrev-18342	1237	30	just	just	ADV
inlawrev-18342	1237	31	a	a	DET
inlawrev-18342	1237	32	quarter	quarter	NOUN
inlawrev-18342	1237	33	-	-	PUNCT
inlawrev-18342	1237	34	century	century	NOUN
inlawrev-18342	1237	35	ago	ago	ADV
inlawrev-18342	1237	36	.	.	PUNCT
inlawrev-18342	1237	37	”	"	PUNCT
inlawrev-18342	1237	38	)	)	PUNCT
inlawrev-18342	1237	39	.	.	PUNCT
inlawrev-18342	1238	1	473	473	NUM
inlawrev-18342	1238	2	.	.	PUNCT
inlawrev-18342	1239	1	geithner	geithner	NOUN
inlawrev-18342	1239	2	2007	2007	NUM
inlawrev-18342	1239	3	speech	speech	NOUN
inlawrev-18342	1239	4	,	,	PUNCT
inlawrev-18342	1239	5	supra	supra	PROPN
inlawrev-18342	1239	6	note	note	PROPN
inlawrev-18342	1239	7	468	468	NUM
inlawrev-18342	1239	8	;	;	PUNCT
inlawrev-18342	1239	9	see	see	VERB
inlawrev-18342	1239	10	also	also	ADV
inlawrev-18342	1239	11	greenspan	greenspan	PROPN
inlawrev-18342	1239	12	2005	2005	NUM
inlawrev-18342	1239	13	speech	speech	NOUN
inlawrev-18342	1239	14	,	,	PUNCT
inlawrev-18342	1239	15	supra	supra	PROPN
inlawrev-18342	1239	16	note	note	VERB
inlawrev-18342	1239	17	452	452	NUM
inlawrev-18342	1239	18	(	(	PUNCT
inlawrev-18342	1239	19	“	"	PUNCT
inlawrev-18342	1239	20	relying	rely	VERB
inlawrev-18342	1239	21	on	on	ADP
inlawrev-18342	1239	22	policymakers	policymaker	NOUN
inlawrev-18342	1239	23	to	to	PART
inlawrev-18342	1239	24	perceive	perceive	VERB
inlawrev-18342	1239	25	when	when	SCONJ
inlawrev-18342	1239	26	asset	asset	NOUN
inlawrev-18342	1239	27	bubbles	bubble	NOUN
inlawrev-18342	1239	28	have	have	AUX
inlawrev-18342	1239	29	developed	develop	VERB
inlawrev-18342	1239	30	and	and	CCONJ
inlawrev-18342	1239	31	then	then	ADV
inlawrev-18342	1239	32	to	to	PART
inlawrev-18342	1239	33	implement	implement	VERB
inlawrev-18342	1239	34	timely	timely	ADJ
inlawrev-18342	1239	35	policies	policy	NOUN
inlawrev-18342	1239	36	to	to	PART
inlawrev-18342	1239	37	address	address	VERB
inlawrev-18342	1239	38	successfully	successfully	ADV
inlawrev-18342	1239	39	these	these	DET
inlawrev-18342	1239	40	misalignments	misalignment	NOUN
inlawrev-18342	1239	41	in	in	ADP
inlawrev-18342	1239	42	asset	asset	NOUN
inlawrev-18342	1239	43	prices	price	NOUN
inlawrev-18342	1239	44	is	be	AUX
inlawrev-18342	1239	45	simply	simply	ADV
inlawrev-18342	1239	46	not	not	PART
inlawrev-18342	1239	47	realistic	realistic	ADJ
inlawrev-18342	1239	48	.	.	PUNCT
inlawrev-18342	1239	49	”	"	PUNCT
inlawrev-18342	1239	50	)	)	PUNCT
inlawrev-18342	1239	51	.	.	PUNCT
inlawrev-18342	1240	1	474	474	NUM
inlawrev-18342	1240	2	.	.	PUNCT
inlawrev-18342	1241	1	see	see	VERB
inlawrev-18342	1241	2	greenspan	greenspan	PROPN
inlawrev-18342	1241	3	2005	2005	NUM
inlawrev-18342	1241	4	speech	speech	NOUN
inlawrev-18342	1241	5	,	,	PUNCT
inlawrev-18342	1241	6	supra	supra	PROPN
inlawrev-18342	1241	7	note	note	PROPN
inlawrev-18342	1241	8	452	452	NUM
inlawrev-18342	1241	9	(	(	PUNCT
inlawrev-18342	1241	10	advocating	advocate	VERB
inlawrev-18342	1241	11	a	a	DET
inlawrev-18342	1241	12	reliance	reliance	NOUN
inlawrev-18342	1241	13	on	on	ADP
inlawrev-18342	1241	14	“	"	PUNCT
inlawrev-18342	1241	15	self	self	NOUN
inlawrev-18342	1241	16	-	-	PUNCT
inlawrev-18342	1241	17	correction	correction	NOUN
inlawrev-18342	1241	18	”	"	PUNCT
inlawrev-18342	1241	19	by	by	ADP
inlawrev-18342	1241	20	market	market	NOUN
inlawrev-18342	1241	21	forces	force	NOUN
inlawrev-18342	1241	22	and	and	CCONJ
inlawrev-18342	1241	23	arguing	argue	VERB
inlawrev-18342	1241	24	that	that	SCONJ
inlawrev-18342	1241	25	responses	response	NOUN
inlawrev-18342	1241	26	by	by	ADP
inlawrev-18342	1241	27	financial	financial	ADJ
inlawrev-18342	1241	28	policymakers	policymaker	NOUN
inlawrev-18342	1241	29	to	to	ADP
inlawrev-18342	1241	30	“	"	PUNCT
inlawrev-18342	1241	31	unanticipated	unanticipated	ADJ
inlawrev-18342	1241	32	disturbances	disturbance	NOUN
inlawrev-18342	1241	33	.	.	PUNCT
inlawrev-18342	1241	34	.	.	PUNCT
inlawrev-18342	1241	35	.	.	PUNCT
inlawrev-18342	1242	1	often	often	ADV
inlawrev-18342	1242	2	have	have	AUX
inlawrev-18342	1242	3	come	come	VERB
inlawrev-18342	1242	4	too	too	ADV
inlawrev-18342	1242	5	late	late	ADV
inlawrev-18342	1242	6	or	or	CCONJ
inlawrev-18342	1242	7	have	have	AUX
inlawrev-18342	1242	8	been	be	AUX
inlawrev-18342	1242	9	misguided	misguide	VERB
inlawrev-18342	1242	10	”	"	PUNCT
inlawrev-18342	1242	11	)	)	PUNCT
inlawrev-18342	1242	12	.	.	PUNCT
inlawrev-18342	1243	1	475	475	NUM
inlawrev-18342	1243	2	.	.	PUNCT
inlawrev-18342	1244	1	geithner	geithner	NOUN
inlawrev-18342	1244	2	2007	2007	NUM
inlawrev-18342	1244	3	speech	speech	NOUN
inlawrev-18342	1244	4	,	,	PUNCT
inlawrev-18342	1244	5	supra	supra	PROPN
inlawrev-18342	1244	6	note	note	PROPN
inlawrev-18342	1244	7	468	468	NUM
inlawrev-18342	1244	8	.	.	PUNCT
inlawrev-18342	1245	1	476	476	NUM
inlawrev-18342	1245	2	.	.	PUNCT
inlawrev-18342	1246	1	i	i	PRON
inlawrev-18342	1246	2	d.	d.	PROPN
inlawrev-18342	1246	3	(	(	PUNCT
inlawrev-18342	1246	4	”	"	PUNCT
inlawrev-18342	1246	5	the	the	DET
inlawrev-18342	1246	6	pace	pace	NOUN
inlawrev-18342	1246	7	of	of	ADP
inlawrev-18342	1246	8	change	change	NOUN
inlawrev-18342	1246	9	is	be	AUX
inlawrev-18342	1246	10	too	too	ADV
inlawrev-18342	1246	11	rapid	rapid	ADJ
inlawrev-18342	1246	12	,	,	PUNCT
inlawrev-18342	1246	13	the	the	DET
inlawrev-18342	1246	14	number	number	NOUN
inlawrev-18342	1246	15	of	of	ADP
inlawrev-18342	1246	16	positions	position	NOUN
inlawrev-18342	1246	17	,	,	PUNCT
inlawrev-18342	1246	18	funds	fund	NOUN
inlawrev-18342	1246	19	,	,	PUNCT
inlawrev-18342	1246	20	and	and	CCONJ
inlawrev-18342	1246	21	institutions	institution	NOUN
inlawrev-18342	1246	22	too	too	ADV
inlawrev-18342	1246	23	great	great	ADJ
inlawrev-18342	1246	24	,	,	PUNCT
inlawrev-18342	1246	25	and	and	CCONJ
inlawrev-18342	1246	26	the	the	DET
inlawrev-18342	1246	27	analytical	analytical	ADJ
inlawrev-18342	1246	28	challenge	challenge	NOUN
inlawrev-18342	1246	29	too	too	ADV
inlawrev-18342	1246	30	complex	complex	ADJ
inlawrev-18342	1246	31	to	to	PART
inlawrev-18342	1246	32	offer	offer	VERB
inlawrev-18342	1246	33	the	the	DET
inlawrev-18342	1246	34	promise	promise	NOUN
inlawrev-18342	1246	35	of	of	ADP
inlawrev-18342	1246	36	that	that	DET
inlawrev-18342	1246	37	type	type	NOUN
inlawrev-18342	1246	38	of	of	ADP
inlawrev-18342	1246	39	early	early	ADJ
inlawrev-18342	1246	40	warning	warning	NOUN
inlawrev-18342	1246	41	system	system	NOUN
inlawrev-18342	1246	42	.	.	PUNCT
inlawrev-18342	1246	43	”	"	PUNCT
inlawrev-18342	1246	44	)	)	PUNCT
inlawrev-18342	1246	45	.	.	PUNCT
inlawrev-18342	1247	1	130	130	NUM
inlawrev-18342	1247	2	indiana	indiana	PROPN
inlawrev-18342	1247	3	law	law	NOUN
inlawrev-18342	1247	4	review	review	NOUN
inlawrev-18342	1247	5	[	[	X
inlawrev-18342	1247	6	vol	vol	NOUN
inlawrev-18342	1247	7	.	.	PUNCT
inlawrev-18342	1248	1	47:69	47:69	NUM
inlawrev-18342	1248	2	adopt	adopt	VERB
inlawrev-18342	1248	3	other	other	ADJ
inlawrev-18342	1248	4	“	"	PUNCT
inlawrev-18342	1248	5	market	market	NOUN
inlawrev-18342	1248	6	-	-	PUNCT
inlawrev-18342	1248	7	led	lead	VERB
inlawrev-18342	1248	8	initiatives	initiative	NOUN
inlawrev-18342	1248	9	”	"	PUNCT
inlawrev-18342	1248	10	(	(	PUNCT
inlawrev-18342	1248	11	such	such	ADJ
inlawrev-18342	1248	12	as	as	ADP
inlawrev-18342	1248	13	improving	improve	VERB
inlawrev-18342	1248	14	industry	industry	NOUN
inlawrev-18342	1248	15	standards	standard	NOUN
inlawrev-18342	1248	16	for	for	ADP
inlawrev-18342	1248	17	reporting	report	VERB
inlawrev-18342	1248	18	derivatives	derivative	NOUN
inlawrev-18342	1248	19	trades	trade	NOUN
inlawrev-18342	1248	20	and	and	CCONJ
inlawrev-18342	1248	21	managing	manage	VERB
inlawrev-18342	1248	22	counterparty	counterparty	NOUN
inlawrev-18342	1248	23	credit	credit	NOUN
inlawrev-18342	1248	24	risk	risk	NOUN
inlawrev-18342	1248	25	)	)	PUNCT
inlawrev-18342	1248	26	that	that	PRON
inlawrev-18342	1248	27	would	would	AUX
inlawrev-18342	1248	28	be	be	AUX
inlawrev-18342	1248	29	“	"	PUNCT
inlawrev-18342	1248	30	reinforced	reinforce	VERB
inlawrev-18342	1248	31	rather	rather	ADV
inlawrev-18342	1248	32	than	than	ADP
inlawrev-18342	1248	33	imposed	impose	VERB
inlawrev-18342	1248	34	by	by	ADP
inlawrev-18342	1248	35	supervision	supervision	NOUN
inlawrev-18342	1248	36	.	.	PUNCT
inlawrev-18342	1248	37	”477	”477	NOUN
inlawrev-18342	1248	38	geithner	geithner	NOUN
inlawrev-18342	1248	39	’s	’s	PART
inlawrev-18342	1248	40	adherence	adherence	NOUN
inlawrev-18342	1248	41	to	to	ADP
inlawrev-18342	1248	42	greenspan	greenspan	PROPN
inlawrev-18342	1248	43	’s	’s	PART
inlawrev-18342	1248	44	deregulatory	deregulatory	ADJ
inlawrev-18342	1248	45	philosophy	philosophy	NOUN
inlawrev-18342	1248	46	and	and	CCONJ
inlawrev-18342	1248	47	geithner	geithner	NOUN
inlawrev-18342	1248	48	’s	’s	PART
inlawrev-18342	1248	49	emphasis	emphasis	NOUN
inlawrev-18342	1248	50	on	on	ADP
inlawrev-18342	1248	51	“	"	PUNCT
inlawrev-18342	1248	52	market	market	NOUN
inlawrev-18342	1248	53	-	-	PUNCT
inlawrev-18342	1248	54	led	lead	VERB
inlawrev-18342	1248	55	initiatives	initiative	NOUN
inlawrev-18342	1248	56	”	"	PUNCT
inlawrev-18342	1248	57	help	help	NOUN
inlawrev-18342	1248	58	to	to	PART
inlawrev-18342	1248	59	explain	explain	VERB
inlawrev-18342	1248	60	why	why	SCONJ
inlawrev-18342	1248	61	the	the	DET
inlawrev-18342	1248	62	new	new	PROPN
inlawrev-18342	1248	63	york	york	PROPN
inlawrev-18342	1248	64	fed	fed	PROPN
inlawrev-18342	1248	65	failed	fail	VERB
inlawrev-18342	1248	66	to	to	PART
inlawrev-18342	1248	67	take	take	VERB
inlawrev-18342	1248	68	timely	timely	ADJ
inlawrev-18342	1248	69	or	or	CCONJ
inlawrev-18342	1248	70	effective	effective	ADJ
inlawrev-18342	1248	71	action	action	NOUN
inlawrev-18342	1248	72	to	to	PART
inlawrev-18342	1248	73	prevent	prevent	VERB
inlawrev-18342	1248	74	citigroup	citigroup	NOUN
inlawrev-18342	1248	75	’s	’s	PART
inlawrev-18342	1248	76	excessive	excessive	ADJ
inlawrev-18342	1248	77	risk	risk	NOUN
inlawrev-18342	1248	78	-	-	PUNCT
inlawrev-18342	1248	79	taking	taking	NOUN
inlawrev-18342	1248	80	.	.	PUNCT
inlawrev-18342	1249	1	in	in	ADP
inlawrev-18342	1249	2	sharp	sharp	ADJ
inlawrev-18342	1249	3	contrast	contrast	NOUN
inlawrev-18342	1249	4	to	to	ADP
inlawrev-18342	1249	5	geithner	geithner	PROPN
inlawrev-18342	1249	6	’s	’s	PART
inlawrev-18342	1249	7	distrust	distrust	NOUN
inlawrev-18342	1249	8	of	of	ADP
inlawrev-18342	1249	9	the	the	DET
inlawrev-18342	1249	10	efficacy	efficacy	NOUN
inlawrev-18342	1249	11	of	of	ADP
inlawrev-18342	1249	12	preventive	preventive	ADJ
inlawrev-18342	1249	13	regulation	regulation	NOUN
inlawrev-18342	1249	14	,	,	PUNCT
inlawrev-18342	1249	15	his	his	PRON
inlawrev-18342	1249	16	aversion	aversion	NOUN
inlawrev-18342	1249	17	to	to	ADP
inlawrev-18342	1249	18	vigorous	vigorous	ADJ
inlawrev-18342	1249	19	government	government	NOUN
inlawrev-18342	1249	20	action	action	NOUN
inlawrev-18342	1249	21	disappeared	disappear	VERB
inlawrev-18342	1249	22	when	when	SCONJ
inlawrev-18342	1249	23	citigroup	citigroup	PROPN
inlawrev-18342	1249	24	and	and	CCONJ
inlawrev-18342	1249	25	other	other	ADJ
inlawrev-18342	1249	26	major	major	ADJ
inlawrev-18342	1249	27	banks	bank	NOUN
inlawrev-18342	1249	28	faced	face	VERB
inlawrev-18342	1249	29	serious	serious	ADJ
inlawrev-18342	1249	30	threats	threat	NOUN
inlawrev-18342	1249	31	to	to	ADP
inlawrev-18342	1249	32	their	their	PRON
inlawrev-18342	1249	33	survival	survival	NOUN
inlawrev-18342	1249	34	in	in	ADP
inlawrev-18342	1249	35	2008	2008	NUM
inlawrev-18342	1249	36	and	and	CCONJ
inlawrev-18342	1249	37	2009.478	2009.478	NUM
inlawrev-18342	1249	38	geithner	geithner	NOUN
inlawrev-18342	1249	39	became	become	VERB
inlawrev-18342	1249	40	the	the	DET
inlawrev-18342	1249	41	earliest	early	ADJ
inlawrev-18342	1249	42	and	and	CCONJ
inlawrev-18342	1249	43	the	the	DET
inlawrev-18342	1249	44	most	most	ADV
inlawrev-18342	1249	45	outspoken	outspoken	ADJ
inlawrev-18342	1249	46	advocate	advocate	NOUN
inlawrev-18342	1249	47	inside	inside	ADP
inlawrev-18342	1249	48	the	the	DET
inlawrev-18342	1249	49	federal	federal	ADJ
inlawrev-18342	1249	50	government	government	NOUN
inlawrev-18342	1249	51	for	for	ADP
inlawrev-18342	1249	52	aggressive	aggressive	ADJ
inlawrev-18342	1249	53	bailouts	bailout	NOUN
inlawrev-18342	1249	54	of	of	ADP
inlawrev-18342	1249	55	large	large	ADJ
inlawrev-18342	1249	56	banks.479	banks.479	NOUN
inlawrev-18342	1249	57	he	he	PRON
inlawrev-18342	1249	58	pushed	push	VERB
inlawrev-18342	1249	59	hard	hard	ADV
inlawrev-18342	1249	60	to	to	PART
inlawrev-18342	1249	61	secure	secure	VERB
inlawrev-18342	1249	62	full	full	ADJ
inlawrev-18342	1249	63	protection	protection	NOUN
inlawrev-18342	1249	64	for	for	ADP
inlawrev-18342	1249	65	all	all	PRON
inlawrev-18342	1249	66	of	of	ADP
inlawrev-18342	1249	67	the	the	DET
inlawrev-18342	1249	68	creditors	creditor	NOUN
inlawrev-18342	1249	69	of	of	ADP
inlawrev-18342	1249	70	citigroup	citigroup	NOUN
inlawrev-18342	1249	71	and	and	CCONJ
inlawrev-18342	1249	72	other	other	ADJ
inlawrev-18342	1249	73	major	major	ADJ
inlawrev-18342	1249	74	banks.480	banks.480	NOUN
inlawrev-18342	1249	75	he	he	PRON
inlawrev-18342	1249	76	strongly	strongly	ADV
inlawrev-18342	1249	77	—	—	PUNCT
inlawrev-18342	1249	78	and	and	CCONJ
inlawrev-18342	1249	79	largely	largely	ADV
inlawrev-18342	1249	80	successfully	successfully	ADV
inlawrev-18342	1249	81	—	—	PUNCT
inlawrev-18342	1249	82	opposed	oppose	VERB
inlawrev-18342	1249	83	efforts	effort	NOUN
inlawrev-18342	1249	84	by	by	ADP
inlawrev-18342	1249	85	other	other	ADJ
inlawrev-18342	1249	86	regulators	regulator	NOUN
inlawrev-18342	1249	87	(	(	PUNCT
inlawrev-18342	1249	88	including	include	VERB
inlawrev-18342	1249	89	fdic	fdic	PROPN
inlawrev-18342	1249	90	chairman	chairman	PROPN
inlawrev-18342	1249	91	sheila	sheila	PROPN
inlawrev-18342	1249	92	bair	bair	PROPN
inlawrev-18342	1249	93	and	and	CCONJ
inlawrev-18342	1249	94	tarp	tarp	PROPN
inlawrev-18342	1249	95	special	special	ADJ
inlawrev-18342	1249	96	inspector	inspector	NOUN
inlawrev-18342	1249	97	general	general	PROPN
inlawrev-18342	1249	98	neil	neil	PROPN
inlawrev-18342	1249	99	barofsky	barofsky	PROPN
inlawrev-18342	1249	100	)	)	PUNCT
inlawrev-18342	1249	101	to	to	PART
inlawrev-18342	1249	102	attach	attach	VERB
inlawrev-18342	1249	103	strong	strong	ADJ
inlawrev-18342	1249	104	conditions	condition	NOUN
inlawrev-18342	1249	105	to	to	ADP
inlawrev-18342	1249	106	those	those	DET
inlawrev-18342	1249	107	rescues.481	rescues.481	PROPN
inlawrev-18342	1249	108	a	a	DET
inlawrev-18342	1249	109	leading	lead	VERB
inlawrev-18342	1249	110	wall	wall	PROPN
inlawrev-18342	1249	111	street	street	PROPN
inlawrev-18342	1249	112	lawyer	lawyer	PROPN
inlawrev-18342	1249	113	described	describe	VERB
inlawrev-18342	1249	114	geithner	geithner	NOUN
inlawrev-18342	1249	115	as	as	ADP
inlawrev-18342	1249	116	“	"	PUNCT
inlawrev-18342	1249	117	the	the	DET
inlawrev-18342	1249	118	federal	federal	ADJ
inlawrev-18342	1249	119	regulator	regulator	NOUN
inlawrev-18342	1249	120	who	who	PRON
inlawrev-18342	1249	121	was	be	AUX
inlawrev-18342	1249	122	most	most	ADV
inlawrev-18342	1249	123	willing	willing	ADJ
inlawrev-18342	1249	124	to	to	PART
inlawrev-18342	1249	125	‘	'	PUNCT
inlawrev-18342	1249	126	push	push	VERB
inlawrev-18342	1249	127	the	the	DET
inlawrev-18342	1249	128	envelope	envelope	NOUN
inlawrev-18342	1249	129	’	'	PUNCT
inlawrev-18342	1249	130	”	"	PUNCT
inlawrev-18342	1249	131	to	to	PART
inlawrev-18342	1249	132	prevent	prevent	VERB
inlawrev-18342	1249	133	major	major	ADJ
inlawrev-18342	1249	134	bank	bank	NOUN
inlawrev-18342	1249	135	failures.482	failures.482	PROPN
inlawrev-18342	1249	136	the	the	DET
inlawrev-18342	1249	137	greenspan	greenspan	PROPN
inlawrev-18342	1249	138	-	-	PUNCT
inlawrev-18342	1249	139	rubin	rubin	PROPN
inlawrev-18342	1249	140	-	-	PUNCT
inlawrev-18342	1249	141	geithner	geithner	PROPN
inlawrev-18342	1249	142	consensus	consensus	NOUN
inlawrev-18342	1249	143	,	,	PUNCT
inlawrev-18342	1249	144	which	which	PRON
inlawrev-18342	1249	145	favored	favor	VERB
inlawrev-18342	1249	146	regulatory	regulatory	ADJ
inlawrev-18342	1249	147	deference	deference	NOUN
inlawrev-18342	1249	148	to	to	ADP
inlawrev-18342	1249	149	internal	internal	ADJ
inlawrev-18342	1249	150	risk	risk	NOUN
inlawrev-18342	1249	151	management	management	NOUN
inlawrev-18342	1249	152	systems	system	NOUN
inlawrev-18342	1249	153	at	at	ADP
inlawrev-18342	1249	154	big	big	ADJ
inlawrev-18342	1249	155	banks	bank	NOUN
inlawrev-18342	1249	156	,	,	PUNCT
inlawrev-18342	1249	157	contributed	contribute	VERB
inlawrev-18342	1249	158	to	to	ADP
inlawrev-18342	1249	159	a	a	DET
inlawrev-18342	1249	160	third	third	ADJ
inlawrev-18342	1249	161	major	major	ADJ
inlawrev-18342	1249	162	regulatory	regulatory	ADJ
inlawrev-18342	1249	163	error	error	NOUN
inlawrev-18342	1249	164	.	.	PUNCT
inlawrev-18342	1250	1	during	during	ADP
inlawrev-18342	1250	2	the	the	DET
inlawrev-18342	1250	3	past	past	ADJ
inlawrev-18342	1250	4	three	three	NUM
inlawrev-18342	1250	5	decades	decade	NOUN
inlawrev-18342	1250	6	,	,	PUNCT
inlawrev-18342	1250	7	federal	federal	ADJ
inlawrev-18342	1250	8	regulators	regulator	NOUN
inlawrev-18342	1250	9	increasingly	increasingly	ADV
inlawrev-18342	1250	10	focused	focus	VERB
inlawrev-18342	1250	11	on	on	ADP
inlawrev-18342	1250	12	evaluating	evaluate	VERB
inlawrev-18342	1250	13	the	the	DET
inlawrev-18342	1250	14	risk	risk	NOUN
inlawrev-18342	1250	15	management	management	NOUN
inlawrev-18342	1250	16	policies	policy	NOUN
inlawrev-18342	1250	17	and	and	CCONJ
inlawrev-18342	1250	18	procedures	procedure	NOUN
inlawrev-18342	1250	19	of	of	ADP
inlawrev-18342	1250	20	large	large	ADJ
inlawrev-18342	1250	21	banks	bank	NOUN
inlawrev-18342	1250	22	as	as	ADV
inlawrev-18342	1250	23	well	well	ADV
inlawrev-18342	1250	24	as	as	ADP
inlawrev-18342	1250	25	the	the	DET
inlawrev-18342	1250	26	banks	bank	NOUN
inlawrev-18342	1250	27	’	'	PUNCT
inlawrev-18342	1250	28	“	"	PUNCT
inlawrev-18342	1250	29	internal	internal	ADJ
inlawrev-18342	1250	30	models	model	NOUN
inlawrev-18342	1250	31	”	"	PUNCT
inlawrev-18342	1250	32	and	and	CCONJ
inlawrev-18342	1250	33	“	"	PUNCT
inlawrev-18342	1250	34	credit	credit	NOUN
inlawrev-18342	1250	35	risk	risk	NOUN
inlawrev-18342	1250	36	metrics	metric	NOUN
inlawrev-18342	1250	37	,	,	PUNCT
inlawrev-18342	1250	38	”	"	PUNCT
inlawrev-18342	1250	39	and	and	CCONJ
inlawrev-18342	1250	40	regulators	regulator	NOUN
inlawrev-18342	1250	41	stopped	stop	VERB
inlawrev-18342	1250	42	doing	do	VERB
inlawrev-18342	1250	43	traditional	traditional	ADJ
inlawrev-18342	1250	44	“	"	PUNCT
inlawrev-18342	1250	45	full	full	ADJ
inlawrev-18342	1250	46	scope	scope	NOUN
inlawrev-18342	1250	47	”	"	PUNCT
inlawrev-18342	1250	48	examinations	examination	NOUN
inlawrev-18342	1250	49	for	for	ADP
inlawrev-18342	1250	50	major	major	ADJ
inlawrev-18342	1250	51	banks.483	banks.483	NOUN
inlawrev-18342	1250	52	traditional	traditional	ADJ
inlawrev-18342	1250	53	examinations	examination	NOUN
inlawrev-18342	1250	54	would	would	AUX
inlawrev-18342	1250	55	have	have	AUX
inlawrev-18342	1250	56	required	require	VERB
inlawrev-18342	1250	57	“	"	PUNCT
inlawrev-18342	1250	58	transaction	transaction	NOUN
inlawrev-18342	1250	59	testing	testing	NOUN
inlawrev-18342	1250	60	,	,	PUNCT
inlawrev-18342	1250	61	”	"	PUNCT
inlawrev-18342	1250	62	including	include	VERB
inlawrev-18342	1250	63	“	"	PUNCT
inlawrev-18342	1250	64	sufficiently	sufficiently	ADV
inlawrev-18342	1250	65	robust	robust	ADJ
inlawrev-18342	1250	66	testing	testing	NOUN
inlawrev-18342	1250	67	to	to	PART
inlawrev-18342	1250	68	determine	determine	VERB
inlawrev-18342	1250	69	how	how	SCONJ
inlawrev-18342	1250	70	well	well	ADV
inlawrev-18342	1250	71	in	in	ADP
inlawrev-18342	1250	72	reality	reality	NOUN
inlawrev-18342	1250	73	[	[	X
inlawrev-18342	1250	74	internal	internal	ADJ
inlawrev-18342	1250	75	bank	bank	NOUN
inlawrev-18342	1250	76	control	control	NOUN
inlawrev-18342	1250	77	]	]	PUNCT
inlawrev-18342	1250	78	processes	process	NOUN
inlawrev-18342	1250	79	did	do	VERB
inlawrev-18342	1250	80	work	work	VERB
inlawrev-18342	1250	81	or	or	CCONJ
inlawrev-18342	1250	82	would	would	AUX
inlawrev-18342	1250	83	work	work	VERB
inlawrev-18342	1250	84	in	in	ADP
inlawrev-18342	1250	85	a	a	DET
inlawrev-18342	1250	86	prolonged	prolonged	ADJ
inlawrev-18342	1250	87	period	period	NOUN
inlawrev-18342	1250	88	of	of	ADP
inlawrev-18342	1250	89	high	high	ADJ
inlawrev-18342	1250	90	stress	stress	NOUN
inlawrev-18342	1250	91	.	.	PUNCT
inlawrev-18342	1250	92	”484	”484	NOUN
inlawrev-18342	1251	1	477	477	NUM
inlawrev-18342	1251	2	.	.	PUNCT
inlawrev-18342	1252	1	i	i	PRON
inlawrev-18342	1252	2	d.	d.	PROPN
inlawrev-18342	1252	3	;	;	PUNCT
inlawrev-18342	1252	4	see	see	VERB
inlawrev-18342	1252	5	also	also	ADV
inlawrev-18342	1252	6	becker	becker	PROPN
inlawrev-18342	1252	7	&	&	CCONJ
inlawrev-18342	1252	8	morgenson	morgenson	PROPN
inlawrev-18342	1252	9	,	,	PUNCT
inlawrev-18342	1252	10	supra	supra	PROPN
inlawrev-18342	1252	11	note	note	PROPN
inlawrev-18342	1252	12	447	447	NUM
inlawrev-18342	1252	13	(	(	PUNCT
inlawrev-18342	1252	14	reporting	report	VERB
inlawrev-18342	1252	15	that	that	SCONJ
inlawrev-18342	1252	16	geithner	geithner	NOUN
inlawrev-18342	1252	17	“	"	PUNCT
inlawrev-18342	1252	18	pushed	push	VERB
inlawrev-18342	1252	19	the	the	DET
inlawrev-18342	1252	20	[	[	X
inlawrev-18342	1252	21	financial	financial	ADJ
inlawrev-18342	1252	22	]	]	X
inlawrev-18342	1252	23	industry	industry	NOUN
inlawrev-18342	1252	24	to	to	PART
inlawrev-18342	1252	25	keep	keep	VERB
inlawrev-18342	1252	26	better	well	ADJ
inlawrev-18342	1252	27	records	record	NOUN
inlawrev-18342	1252	28	of	of	ADP
inlawrev-18342	1252	29	derivatives	derivative	NOUN
inlawrev-18342	1252	30	deals	deal	NOUN
inlawrev-18342	1252	31	.	.	PUNCT
inlawrev-18342	1252	32	.	.	PUNCT
inlawrev-18342	1252	33	.	.	PUNCT
inlawrev-18342	1252	34	.	.	PUNCT
inlawrev-18342	1253	1	but	but	CCONJ
inlawrev-18342	1253	2	he	he	PRON
inlawrev-18342	1253	3	stopped	stop	VERB
inlawrev-18342	1253	4	short	short	ADV
inlawrev-18342	1253	5	of	of	ADP
inlawrev-18342	1253	6	pressing	press	VERB
inlawrev-18342	1253	7	for	for	ADP
inlawrev-18342	1253	8	comprehensive	comprehensive	ADJ
inlawrev-18342	1253	9	regulation	regulation	NOUN
inlawrev-18342	1253	10	and	and	CCONJ
inlawrev-18342	1253	11	disclosure	disclosure	NOUN
inlawrev-18342	1253	12	of	of	ADP
inlawrev-18342	1253	13	derivatives	derivative	NOUN
inlawrev-18342	1253	14	trading	trading	NOUN
inlawrev-18342	1253	15	and	and	CCONJ
inlawrev-18342	1253	16	even	even	ADV
inlawrev-18342	1253	17	publicly	publicly	ADV
inlawrev-18342	1253	18	endorsed	endorse	VERB
inlawrev-18342	1253	19	their	their	PRON
inlawrev-18342	1253	20	potential	potential	NOUN
inlawrev-18342	1253	21	to	to	PART
inlawrev-18342	1253	22	damp	damp	VERB
inlawrev-18342	1253	23	risk	risk	NOUN
inlawrev-18342	1253	24	.	.	PUNCT
inlawrev-18342	1253	25	”	"	PUNCT
inlawrev-18342	1253	26	)	)	PUNCT
inlawrev-18342	1253	27	.	.	PUNCT
inlawrev-18342	1254	1	478	478	NUM
inlawrev-18342	1254	2	.	.	PUNCT
inlawrev-18342	1254	3	becker	becker	PROPN
inlawrev-18342	1254	4	&	&	CCONJ
inlawrev-18342	1254	5	morgenson	morgenson	PROPN
inlawrev-18342	1254	6	,	,	PUNCT
inlawrev-18342	1254	7	supra	supra	PROPN
inlawrev-18342	1254	8	note	note	PROPN
inlawrev-18342	1254	9	447	447	NUM
inlawrev-18342	1254	10	.	.	PUNCT
inlawrev-18342	1254	11	479	479	NUM
inlawrev-18342	1254	12	.	.	PUNCT
inlawrev-18342	1255	1	i	i	PRON
inlawrev-18342	1255	2	d.	d.	PROPN
inlawrev-18342	1255	3	480	480	NUM
inlawrev-18342	1255	4	.	.	PUNCT
inlawrev-18342	1256	1	i	i	PRON
inlawrev-18342	1256	2	d.	d.	PROPN
inlawrev-18342	1256	3	481	481	NUM
inlawrev-18342	1256	4	.	.	PUNCT
inlawrev-18342	1257	1	bair	bair	PROPN
inlawrev-18342	1257	2	,	,	PUNCT
inlawrev-18342	1257	3	supra	supra	PROPN
inlawrev-18342	1257	4	note	note	PROPN
inlawrev-18342	1257	5	349	349	NUM
inlawrev-18342	1257	6	,	,	PUNCT
inlawrev-18342	1257	7	at	at	ADP
inlawrev-18342	1257	8	99	99	NUM
inlawrev-18342	1257	9	-	-	SYM
inlawrev-18342	1257	10	100	100	NUM
inlawrev-18342	1257	11	,	,	PUNCT
inlawrev-18342	1257	12	105	105	NUM
inlawrev-18342	1257	13	,	,	PUNCT
inlawrev-18342	1257	14	117	117	NUM
inlawrev-18342	1257	15	-	-	SYM
inlawrev-18342	1257	16	19	19	NUM
inlawrev-18342	1257	17	,	,	PUNCT
inlawrev-18342	1257	18	122	122	NUM
inlawrev-18342	1257	19	-	-	SYM
inlawrev-18342	1257	20	26	26	NUM
inlawrev-18342	1257	21	,	,	PUNCT
inlawrev-18342	1257	22	165	165	NUM
inlawrev-18342	1257	23	-	-	SYM
inlawrev-18342	1257	24	73	73	NUM
inlawrev-18342	1257	25	,	,	PUNCT
inlawrev-18342	1257	26	201	201	NUM
inlawrev-18342	1257	27	-	-	SYM
inlawrev-18342	1257	28	07	07	NUM
inlawrev-18342	1257	29	;	;	PUNCT
inlawrev-18342	1257	30	neil	neil	PROPN
inlawrev-18342	1257	31	barofsky	barofsky	PROPN
inlawrev-18342	1257	32	,	,	PUNCT
inlawrev-18342	1257	33	bailout	bailout	NOUN
inlawrev-18342	1257	34	:	:	PUNCT
inlawrev-18342	1257	35	an	an	DET
inlawrev-18342	1257	36	inside	inside	ADJ
inlawrev-18342	1257	37	account	account	NOUN
inlawrev-18342	1257	38	of	of	ADP
inlawrev-18342	1257	39	how	how	SCONJ
inlawrev-18342	1257	40	washington	washington	PROPN
inlawrev-18342	1257	41	abandoned	abandon	VERB
inlawrev-18342	1257	42	main	main	ADJ
inlawrev-18342	1257	43	street	street	NOUN
inlawrev-18342	1257	44	while	while	SCONJ
inlawrev-18342	1257	45	rescuing	rescue	VERB
inlawrev-18342	1257	46	wall	wall	PROPN
inlawrev-18342	1257	47	street	street	PROPN
inlawrev-18342	1257	48	71	71	NUM
inlawrev-18342	1257	49	-	-	SYM
inlawrev-18342	1257	50	78	78	NUM
inlawrev-18342	1257	51	,	,	PUNCT
inlawrev-18342	1257	52	98	98	NUM
inlawrev-18342	1257	53	-	-	SYM
inlawrev-18342	1257	54	101	101	NUM
inlawrev-18342	1257	55	,	,	PUNCT
inlawrev-18342	1257	56	151	151	NUM
inlawrev-18342	1257	57	-	-	SYM
inlawrev-18342	1257	58	57	57	NUM
inlawrev-18342	1257	59	,	,	PUNCT
inlawrev-18342	1257	60	170	170	NUM
inlawrev-18342	1257	61	-	-	SYM
inlawrev-18342	1257	62	74	74	NUM
inlawrev-18342	1257	63	,	,	PUNCT
inlawrev-18342	1257	64	192	192	NUM
inlawrev-18342	1257	65	-	-	SYM
inlawrev-18342	1257	66	200	200	NUM
inlawrev-18342	1257	67	,	,	PUNCT
inlawrev-18342	1257	68	226	226	NUM
inlawrev-18342	1257	69	-	-	SYM
inlawrev-18342	1257	70	29	29	NUM
inlawrev-18342	1257	71	(	(	PUNCT
inlawrev-18342	1257	72	2012	2012	NUM
inlawrev-18342	1257	73	)	)	PUNCT
inlawrev-18342	1257	74	;	;	PUNCT
inlawrev-18342	1257	75	onaran	onaran	NOUN
inlawrev-18342	1257	76	,	,	PUNCT
inlawrev-18342	1257	77	supra	supra	PROPN
inlawrev-18342	1257	78	note	note	PROPN
inlawrev-18342	1257	79	14	14	NUM
inlawrev-18342	1257	80	,	,	PUNCT
inlawrev-18342	1257	81	at	at	ADP
inlawrev-18342	1257	82	81	81	NUM
inlawrev-18342	1257	83	-	-	SYM
inlawrev-18342	1257	84	87	87	NUM
inlawrev-18342	1257	85	,	,	PUNCT
inlawrev-18342	1257	86	105	105	NUM
inlawrev-18342	1257	87	,	,	PUNCT
inlawrev-18342	1257	88	117	117	NUM
inlawrev-18342	1257	89	-	-	SYM
inlawrev-18342	1257	90	18	18	NUM
inlawrev-18342	1257	91	(	(	PUNCT
inlawrev-18342	1257	92	explaining	explain	VERB
inlawrev-18342	1257	93	that	that	SCONJ
inlawrev-18342	1257	94	”	"	PUNCT
inlawrev-18342	1257	95	[	[	X
inlawrev-18342	1257	96	t]he	t]he	ADV
inlawrev-18342	1257	97	idea	idea	NOUN
inlawrev-18342	1257	98	for	for	ADP
inlawrev-18342	1257	99	a	a	DET
inlawrev-18342	1257	100	blanket	blanket	NOUN
inlawrev-18342	1257	101	guarantee	guarantee	NOUN
inlawrev-18342	1257	102	[	[	X
inlawrev-18342	1257	103	of	of	ADP
inlawrev-18342	1257	104	bank	bank	NOUN
inlawrev-18342	1257	105	liabilities	liability	NOUN
inlawrev-18342	1257	106	]	]	PUNCT
inlawrev-18342	1257	107	was	be	AUX
inlawrev-18342	1257	108	first	first	ADV
inlawrev-18342	1257	109	brought	bring	VERB
inlawrev-18342	1257	110	up	up	ADP
inlawrev-18342	1257	111	by	by	ADP
inlawrev-18342	1257	112	timothy	timothy	PROPN
inlawrev-18342	1257	113	geithner	geithner	PROPN
inlawrev-18342	1257	114	.	.	PUNCT
inlawrev-18342	1257	115	.	.	PUNCT
inlawrev-18342	1258	1	.	.	PUNCT
inlawrev-18342	1259	1	during	during	ADP
inlawrev-18342	1259	2	the	the	DET
inlawrev-18342	1259	3	summer	summer	NOUN
inlawrev-18342	1259	4	of	of	ADP
inlawrev-18342	1259	5	2008	2008	NUM
inlawrev-18342	1259	6	,	,	PUNCT
inlawrev-18342	1259	7	”	"	PUNCT
inlawrev-18342	1259	8	at	at	ADP
inlawrev-18342	1259	9	81	81	NUM
inlawrev-18342	1259	10	,	,	PUNCT
inlawrev-18342	1259	11	and	and	CCONJ
inlawrev-18342	1259	12	contending	contend	VERB
inlawrev-18342	1259	13	that	that	DET
inlawrev-18342	1259	14	geithner	geithner	NOUN
inlawrev-18342	1259	15	worked	work	VERB
inlawrev-18342	1259	16	“	"	PUNCT
inlawrev-18342	1259	17	to	to	PART
inlawrev-18342	1259	18	save	save	VERB
inlawrev-18342	1259	19	the	the	DET
inlawrev-18342	1259	20	big	big	ADJ
inlawrev-18342	1259	21	banks	bank	NOUN
inlawrev-18342	1259	22	at	at	ADP
inlawrev-18342	1259	23	any	any	DET
inlawrev-18342	1259	24	cost	cost	NOUN
inlawrev-18342	1259	25	,	,	PUNCT
inlawrev-18342	1259	26	”	"	PUNCT
inlawrev-18342	1259	27	at	at	ADP
inlawrev-18342	1259	28	105	105	NUM
inlawrev-18342	1259	29	)	)	PUNCT
inlawrev-18342	1259	30	;	;	PUNCT
inlawrev-18342	1259	31	becker	becker	PROPN
inlawrev-18342	1259	32	&	&	CCONJ
inlawrev-18342	1259	33	morgenson	morgenson	PROPN
inlawrev-18342	1259	34	,	,	PUNCT
inlawrev-18342	1259	35	supra	supra	PROPN
inlawrev-18342	1259	36	note	note	VERB
inlawrev-18342	1259	37	447	447	NUM
inlawrev-18342	1259	38	(	(	PUNCT
inlawrev-18342	1259	39	“	"	PUNCT
inlawrev-18342	1259	40	mr	mr	PROPN
inlawrev-18342	1259	41	.	.	PROPN
inlawrev-18342	1259	42	geithner	geithner	PROPN
inlawrev-18342	1259	43	has	have	AUX
inlawrev-18342	1259	44	been	be	AUX
inlawrev-18342	1259	45	a	a	DET
inlawrev-18342	1259	46	leading	lead	VERB
inlawrev-18342	1259	47	architect	architect	NOUN
inlawrev-18342	1259	48	of	of	ADP
inlawrev-18342	1259	49	[	[	X
inlawrev-18342	1259	50	bank	bank	X
inlawrev-18342	1259	51	]	]	PUNCT
inlawrev-18342	1259	52	bailouts	bailout	NOUN
inlawrev-18342	1259	53	,	,	PUNCT
inlawrev-18342	1259	54	the	the	DET
inlawrev-18342	1259	55	activist	activist	NOUN
inlawrev-18342	1259	56	at	at	ADP
inlawrev-18342	1259	57	the	the	DET
inlawrev-18342	1259	58	head	head	NOUN
inlawrev-18342	1259	59	of	of	ADP
inlawrev-18342	1259	60	the	the	DET
inlawrev-18342	1259	61	pack	pack	NOUN
inlawrev-18342	1259	62	.	.	PUNCT
inlawrev-18342	1259	63	”	"	PUNCT
inlawrev-18342	1259	64	)	)	PUNCT
inlawrev-18342	1259	65	.	.	PUNCT
inlawrev-18342	1260	1	482	482	NUM
inlawrev-18342	1260	2	.	.	PUNCT
inlawrev-18342	1260	3	becker	becker	PROPN
inlawrev-18342	1260	4	&	&	CCONJ
inlawrev-18342	1260	5	morgenson	morgenson	PROPN
inlawrev-18342	1260	6	,	,	PUNCT
inlawrev-18342	1260	7	supra	supra	PROPN
inlawrev-18342	1260	8	note	note	VERB
inlawrev-18342	1260	9	447	447	NUM
inlawrev-18342	1260	10	(	(	PUNCT
inlawrev-18342	1260	11	quoting	quote	VERB
inlawrev-18342	1260	12	h.	h.	PROPN
inlawrev-18342	1260	13	rodgin	rodgin	PROPN
inlawrev-18342	1260	14	cohen	cohen	PROPN
inlawrev-18342	1260	15	)	)	PUNCT
inlawrev-18342	1260	16	.	.	PUNCT
inlawrev-18342	1261	1	483	483	X
inlawrev-18342	1261	2	.	.	PUNCT
inlawrev-18342	1262	1	spillenkothen	spillenkothen	ADV
inlawrev-18342	1262	2	fcic	fcic	PROPN
inlawrev-18342	1262	3	memo	memo	NOUN
inlawrev-18342	1262	4	,	,	PUNCT
inlawrev-18342	1262	5	supra	supra	PROPN
inlawrev-18342	1262	6	note	note	VERB
inlawrev-18342	1262	7	457	457	NUM
inlawrev-18342	1262	8	,	,	PUNCT
inlawrev-18342	1262	9	at	at	ADP
inlawrev-18342	1262	10	10	10	NUM
inlawrev-18342	1262	11	-	-	SYM
inlawrev-18342	1262	12	11	11	NUM
inlawrev-18342	1262	13	.	.	PUNCT
inlawrev-18342	1263	1	484	484	NUM
inlawrev-18342	1263	2	.	.	PUNCT
inlawrev-18342	1264	1	i	i	PRON
inlawrev-18342	1264	2	d	d	PROPN
inlawrev-18342	1264	3	at	at	ADP
inlawrev-18342	1264	4	11	11	NUM
inlawrev-18342	1264	5	;	;	PUNCT
inlawrev-18342	1264	6	see	see	VERB
inlawrev-18342	1264	7	also	also	ADV
inlawrev-18342	1264	8	i	i	PROPN
inlawrev-18342	1264	9	d.	d.	PROPN
inlawrev-18342	1264	10	at	at	ADP
inlawrev-18342	1264	11	12	12	NUM
inlawrev-18342	1264	12	,	,	PUNCT
inlawrev-18342	1264	13	15	15	NUM
inlawrev-18342	1264	14	-	-	SYM
inlawrev-18342	1264	15	16	16	NUM
inlawrev-18342	1264	16	(	(	PUNCT
inlawrev-18342	1264	17	contending	contend	VERB
inlawrev-18342	1264	18	that	that	SCONJ
inlawrev-18342	1264	19	the	the	DET
inlawrev-18342	1264	20	basel	basel	PROPN
inlawrev-18342	1264	21	ii	ii	PROPN
inlawrev-18342	1264	22	capital	capital	NOUN
inlawrev-18342	1264	23	accord	accord	NOUN
inlawrev-18342	1264	24	encouraged	encourage	VERB
inlawrev-18342	1264	25	2014	2014	NUM
inlawrev-18342	1264	26	]	]	PUNCT
inlawrev-18342	1264	27	citigroup	citigroup	NOUN
inlawrev-18342	1264	28	:	:	PUNCT
inlawrev-18342	1264	29	a	a	DET
inlawrev-18342	1264	30	case	case	NOUN
inlawrev-18342	1264	31	study	study	NOUN
inlawrev-18342	1264	32	131	131	NUM
inlawrev-18342	1264	33	fed	fed	PROPN
inlawrev-18342	1264	34	chairman	chairman	PROPN
inlawrev-18342	1264	35	greenspan	greenspan	PROPN
inlawrev-18342	1264	36	addressed	address	VERB
inlawrev-18342	1264	37	this	this	DET
inlawrev-18342	1264	38	issue	issue	NOUN
inlawrev-18342	1264	39	at	at	ADP
inlawrev-18342	1264	40	a	a	DET
inlawrev-18342	1264	41	congressional	congressional	ADJ
inlawrev-18342	1264	42	hearing	hearing	NOUN
inlawrev-18342	1264	43	in	in	ADP
inlawrev-18342	1264	44	may	may	PROPN
inlawrev-18342	1264	45	1997.485	1997.485	NUM
inlawrev-18342	1264	46	at	at	ADP
inlawrev-18342	1264	47	that	that	DET
inlawrev-18342	1264	48	hearing	hearing	NOUN
inlawrev-18342	1264	49	,	,	PUNCT
inlawrev-18342	1264	50	he	he	PRON
inlawrev-18342	1264	51	declared	declare	VERB
inlawrev-18342	1264	52	that	that	SCONJ
inlawrev-18342	1264	53	the	the	DET
inlawrev-18342	1264	54	fed	fed	PROPN
inlawrev-18342	1264	55	was	be	AUX
inlawrev-18342	1264	56	seeking	seek	VERB
inlawrev-18342	1264	57	to	to	PART
inlawrev-18342	1264	58	avoid	avoid	VERB
inlawrev-18342	1264	59	“	"	PUNCT
inlawrev-18342	1264	60	unduly	unduly	ADV
inlawrev-18342	1264	61	intrusive	intrusive	ADJ
inlawrev-18342	1264	62	”	"	PUNCT
inlawrev-18342	1264	63	supervision	supervision	NOUN
inlawrev-18342	1264	64	by	by	ADP
inlawrev-18342	1264	65	focusing	focus	VERB
inlawrev-18342	1264	66	on	on	ADP
inlawrev-18342	1264	67	“	"	PUNCT
inlawrev-18342	1264	68	risk	risk	NOUN
inlawrev-18342	1264	69	management	management	NOUN
inlawrev-18342	1264	70	and	and	CCONJ
inlawrev-18342	1264	71	control	control	NOUN
inlawrev-18342	1264	72	systems	system	NOUN
inlawrev-18342	1264	73	”	"	PUNCT
inlawrev-18342	1264	74	within	within	ADP
inlawrev-18342	1264	75	bank	bank	NOUN
inlawrev-18342	1264	76	holding	hold	VERB
inlawrev-18342	1264	77	companies.486	companies.486	PROPN
inlawrev-18342	1264	78	greenspan	greenspan	PROPN
inlawrev-18342	1264	79	explained	explain	VERB
inlawrev-18342	1264	80	that	that	SCONJ
inlawrev-18342	1264	81	the	the	DET
inlawrev-18342	1264	82	fed	fed	PROPN
inlawrev-18342	1264	83	had	have	AUX
inlawrev-18342	1264	84	discarded	discard	VERB
inlawrev-18342	1264	85	its	its	PRON
inlawrev-18342	1264	86	“	"	PUNCT
inlawrev-18342	1264	87	traditional	traditional	ADJ
inlawrev-18342	1264	88	approach	approach	NOUN
inlawrev-18342	1264	89	”	"	PUNCT
inlawrev-18342	1264	90	for	for	ADP
inlawrev-18342	1264	91	supervising	supervise	VERB
inlawrev-18342	1264	92	bank	bank	NOUN
inlawrev-18342	1264	93	holding	hold	VERB
inlawrev-18342	1264	94	companies	company	NOUN
inlawrev-18342	1264	95	and	and	CCONJ
inlawrev-18342	1264	96	was	be	AUX
inlawrev-18342	1264	97	instead	instead	ADV
inlawrev-18342	1264	98	following	follow	VERB
inlawrev-18342	1264	99	“	"	PUNCT
inlawrev-18342	1264	100	a	a	DET
inlawrev-18342	1264	101	more	more	ADV
inlawrev-18342	1264	102	risk	risk	NOUN
inlawrev-18342	1264	103	-	-	PUNCT
inlawrev-18342	1264	104	focused	focus	VERB
inlawrev-18342	1264	105	/	/	SYM
inlawrev-18342	1264	106	less	less	ADJ
inlawrev-18342	1264	107	transaction	transaction	NOUN
inlawrev-18342	1264	108	-	-	PUNCT
inlawrev-18342	1264	109	testing	testing	NOUN
inlawrev-18342	1264	110	approach	approach	NOUN
inlawrev-18342	1264	111	to	to	ADP
inlawrev-18342	1264	112	inspections	inspection	NOUN
inlawrev-18342	1264	113	”	"	PUNCT
inlawrev-18342	1264	114	that	that	PRON
inlawrev-18342	1264	115	placed	place	VERB
inlawrev-18342	1264	116	“	"	PUNCT
inlawrev-18342	1264	117	greater	great	ADJ
inlawrev-18342	1264	118	reliance	reliance	NOUN
inlawrev-18342	1264	119	on	on	ADP
inlawrev-18342	1264	120	internal	internal	ADJ
inlawrev-18342	1264	121	and	and	CCONJ
inlawrev-18342	1264	122	external	external	ADJ
inlawrev-18342	1264	123	auditors	auditor	NOUN
inlawrev-18342	1264	124	.	.	PUNCT
inlawrev-18342	1264	125	”487	”487	PUNCT
inlawrev-18342	1264	126	in	in	ADP
inlawrev-18342	1264	127	a	a	DET
inlawrev-18342	1264	128	november	november	PROPN
inlawrev-18342	1264	129	2012	2012	NUM
inlawrev-18342	1264	130	speech	speech	NOUN
inlawrev-18342	1264	131	,	,	PUNCT
inlawrev-18342	1264	132	fdic	fdic	ADJ
inlawrev-18342	1264	133	vice	vice	PROPN
inlawrev-18342	1264	134	chairman	chairman	PROPN
inlawrev-18342	1264	135	thomas	thomas	PROPN
inlawrev-18342	1264	136	hoenig	hoenig	PROPN
inlawrev-18342	1264	137	questioned	question	VERB
inlawrev-18342	1264	138	the	the	DET
inlawrev-18342	1264	139	wisdom	wisdom	NOUN
inlawrev-18342	1264	140	of	of	ADP
inlawrev-18342	1264	141	the	the	DET
inlawrev-18342	1264	142	current	current	ADJ
inlawrev-18342	1264	143	regulatory	regulatory	ADJ
inlawrev-18342	1264	144	focus	focus	NOUN
inlawrev-18342	1264	145	on	on	ADP
inlawrev-18342	1264	146	internal	internal	ADJ
inlawrev-18342	1264	147	risk	risk	NOUN
inlawrev-18342	1264	148	management	management	NOUN
inlawrev-18342	1264	149	systems	system	NOUN
inlawrev-18342	1264	150	at	at	ADP
inlawrev-18342	1264	151	major	major	PROPN
inlawrev-18342	1264	152	banks.488	banks.488	NOUN
inlawrev-18342	1264	153	he	he	PRON
inlawrev-18342	1264	154	criticized	criticize	VERB
inlawrev-18342	1264	155	the	the	DET
inlawrev-18342	1264	156	fact	fact	NOUN
inlawrev-18342	1264	157	that	that	SCONJ
inlawrev-18342	1264	158	“	"	PUNCT
inlawrev-18342	1264	159	full	full	ADJ
inlawrev-18342	1264	160	-	-	PUNCT
inlawrev-18342	1264	161	scope	scope	NOUN
inlawrev-18342	1264	162	examinations	examination	NOUN
inlawrev-18342	1264	163	have	have	AUX
inlawrev-18342	1264	164	been	be	AUX
inlawrev-18342	1264	165	de	de	VERB
inlawrev-18342	1264	166	-	-	VERB
inlawrev-18342	1264	167	emphasized	emphasize	VERB
inlawrev-18342	1264	168	in	in	ADP
inlawrev-18342	1264	169	favor	favor	NOUN
inlawrev-18342	1264	170	of	of	ADP
inlawrev-18342	1264	171	targeted	target	VERB
inlawrev-18342	1264	172	reviews	review	NOUN
inlawrev-18342	1264	173	”	"	PUNCT
inlawrev-18342	1264	174	and	and	CCONJ
inlawrev-18342	1264	175	“	"	PUNCT
inlawrev-18342	1264	176	model	model	NOUN
inlawrev-18342	1264	177	validations	validation	NOUN
inlawrev-18342	1264	178	.	.	PUNCT
inlawrev-18342	1264	179	”489	”489	PUNCT
inlawrev-18342	1265	1	he	he	PRON
inlawrev-18342	1265	2	argued	argue	VERB
inlawrev-18342	1265	3	that	that	SCONJ
inlawrev-18342	1265	4	the	the	DET
inlawrev-18342	1265	5	current	current	ADJ
inlawrev-18342	1265	6	preference	preference	NOUN
inlawrev-18342	1265	7	for	for	ADP
inlawrev-18342	1265	8	limited	limited	ADJ
inlawrev-18342	1265	9	-	-	PUNCT
inlawrev-18342	1265	10	scope	scope	NOUN
inlawrev-18342	1265	11	reviews	review	NOUN
inlawrev-18342	1265	12	is	be	AUX
inlawrev-18342	1265	13	based	base	VERB
inlawrev-18342	1265	14	on	on	ADP
inlawrev-18342	1265	15	the	the	DET
inlawrev-18342	1265	16	mistaken	mistaken	ADJ
inlawrev-18342	1265	17	assumption	assumption	NOUN
inlawrev-18342	1265	18	that	that	SCONJ
inlawrev-18342	1265	19	the	the	DET
inlawrev-18342	1265	20	largest	large	ADJ
inlawrev-18342	1265	21	banks	bank	NOUN
inlawrev-18342	1265	22	are	be	AUX
inlawrev-18342	1265	23	“	"	PUNCT
inlawrev-18342	1265	24	too	too	ADV
inlawrev-18342	1265	25	large	large	ADJ
inlawrev-18342	1265	26	and	and	CCONJ
inlawrev-18342	1265	27	complex	complex	ADJ
inlawrev-18342	1265	28	for	for	ADP
inlawrev-18342	1265	29	full	full	ADJ
inlawrev-18342	1265	30	scope	scope	NOUN
inlawrev-18342	1265	31	examinations	examination	NOUN
inlawrev-18342	1265	32	.	.	PUNCT
inlawrev-18342	1266	1	”490	”490	PUNCT
inlawrev-18342	1266	2	in	in	ADP
inlawrev-18342	1266	3	hoenig	hoenig	PROPN
inlawrev-18342	1266	4	’s	’s	PART
inlawrev-18342	1266	5	view	view	NOUN
inlawrev-18342	1266	6	,	,	PUNCT
inlawrev-18342	1266	7	“	"	PUNCT
inlawrev-18342	1266	8	full	full	ADJ
inlawrev-18342	1266	9	exams	exam	NOUN
inlawrev-18342	1266	10	are	be	AUX
inlawrev-18342	1266	11	doable	doable	ADJ
inlawrev-18342	1266	12	”	"	PUNCT
inlawrev-18342	1266	13	for	for	ADP
inlawrev-18342	1266	14	big	big	ADJ
inlawrev-18342	1266	15	banks	bank	NOUN
inlawrev-18342	1266	16	,	,	PUNCT
inlawrev-18342	1266	17	because	because	SCONJ
inlawrev-18342	1266	18	regulators	regulator	NOUN
inlawrev-18342	1266	19	can	can	AUX
inlawrev-18342	1266	20	use	use	VERB
inlawrev-18342	1266	21	reliable	reliable	ADJ
inlawrev-18342	1266	22	statistical	statistical	ADJ
inlawrev-18342	1266	23	“	"	PUNCT
inlawrev-18342	1266	24	sampling	sample	VERB
inlawrev-18342	1266	25	methodologies	methodology	NOUN
inlawrev-18342	1266	26	for	for	ADP
inlawrev-18342	1266	27	auditing	auditing	NOUN
inlawrev-18342	1266	28	and	and	CCONJ
inlawrev-18342	1266	29	examining	examine	VERB
inlawrev-18342	1266	30	large	large	ADJ
inlawrev-18342	1266	31	bank	bank	NOUN
inlawrev-18342	1266	32	asset	asset	NOUN
inlawrev-18342	1266	33	portfolios	portfolio	NOUN
inlawrev-18342	1266	34	and	and	CCONJ
inlawrev-18342	1266	35	other	other	ADJ
inlawrev-18342	1266	36	operations	operation	NOUN
inlawrev-18342	1266	37	.	.	PUNCT
inlawrev-18342	1266	38	.	.	PUNCT
inlawrev-18342	1267	1	.	.	PUNCT
inlawrev-18342	1268	1	at	at	ADP
inlawrev-18342	1268	2	an	an	DET
inlawrev-18342	1268	3	affordable	affordable	ADJ
inlawrev-18342	1268	4	cost	cost	NOUN
inlawrev-18342	1268	5	.	.	PUNCT
inlawrev-18342	1268	6	”491	”491	NOUN
inlawrev-18342	1268	7	in	in	ADP
inlawrev-18342	1268	8	a	a	DET
inlawrev-18342	1268	9	subsequent	subsequent	ADJ
inlawrev-18342	1268	10	interview	interview	NOUN
inlawrev-18342	1268	11	,	,	PUNCT
inlawrev-18342	1268	12	hoenig	hoenig	PROPN
inlawrev-18342	1268	13	contended	contend	VERB
inlawrev-18342	1268	14	that	that	SCONJ
inlawrev-18342	1268	15	bank	bank	NOUN
inlawrev-18342	1268	16	examiners	examiner	NOUN
inlawrev-18342	1268	17	should	should	AUX
inlawrev-18342	1268	18	“	"	PUNCT
inlawrev-18342	1268	19	spend	spend	VERB
inlawrev-18342	1268	20	more	more	ADJ
inlawrev-18342	1268	21	time	time	NOUN
inlawrev-18342	1268	22	studying	study	VERB
inlawrev-18342	1268	23	individual	individual	ADJ
inlawrev-18342	1268	24	files	file	NOUN
inlawrev-18342	1268	25	to	to	PART
inlawrev-18342	1268	26	verify	verify	VERB
inlawrev-18342	1268	27	the	the	DET
inlawrev-18342	1268	28	quality	quality	NOUN
inlawrev-18342	1268	29	of	of	ADP
inlawrev-18342	1268	30	a	a	DET
inlawrev-18342	1268	31	bank	bank	NOUN
inlawrev-18342	1268	32	’s	’s	PART
inlawrev-18342	1268	33	internal	internal	ADJ
inlawrev-18342	1268	34	reports	report	NOUN
inlawrev-18342	1268	35	about	about	ADP
inlawrev-18342	1268	36	its	its	PRON
inlawrev-18342	1268	37	risk	risk	NOUN
inlawrev-18342	1268	38	management	management	NOUN
inlawrev-18342	1268	39	capability	capability	NOUN
inlawrev-18342	1268	40	.	.	PUNCT
inlawrev-18342	1269	1	”492	”492	PUNCT
inlawrev-18342	1269	2	the	the	DET
inlawrev-18342	1269	3	“	"	PUNCT
inlawrev-18342	1269	4	skeptical	skeptical	ADJ
inlawrev-18342	1269	5	”	"	PUNCT
inlawrev-18342	1269	6	views	view	NOUN
inlawrev-18342	1269	7	expressed	express	VERB
inlawrev-18342	1269	8	by	by	ADP
inlawrev-18342	1269	9	banking	banking	NOUN
inlawrev-18342	1269	10	industry	industry	NOUN
inlawrev-18342	1269	11	consultants	consultant	NOUN
inlawrev-18342	1269	12	in	in	ADP
inlawrev-18342	1269	13	response	response	NOUN
inlawrev-18342	1269	14	to	to	ADP
inlawrev-18342	1269	15	hoenig	hoenig	PROPN
inlawrev-18342	1269	16	’s	’s	PART
inlawrev-18342	1269	17	comments	comment	NOUN
inlawrev-18342	1269	18	indicate	indicate	VERB
inlawrev-18342	1269	19	that	that	SCONJ
inlawrev-18342	1269	20	his	his	PRON
inlawrev-18342	1269	21	proposal	proposal	NOUN
inlawrev-18342	1269	22	for	for	ADP
inlawrev-18342	1269	23	renewed	renew	VERB
inlawrev-18342	1269	24	transaction	transaction	NOUN
inlawrev-18342	1269	25	testing	testing	NOUN
inlawrev-18342	1269	26	would	would	AUX
inlawrev-18342	1269	27	threaten	threaten	VERB
inlawrev-18342	1269	28	the	the	DET
inlawrev-18342	1269	29	current	current	ADJ
inlawrev-18342	1269	30	ability	ability	NOUN
inlawrev-18342	1269	31	of	of	ADP
inlawrev-18342	1269	32	big	big	ADJ
inlawrev-18342	1269	33	banks	bank	NOUN
inlawrev-18342	1269	34	to	to	PART
inlawrev-18342	1269	35	conduct	conduct	VERB
inlawrev-18342	1269	36	“	"	PUNCT
inlawrev-18342	1269	37	business	business	NOUN
inlawrev-18342	1269	38	as	as	ADP
inlawrev-18342	1269	39	usual	usual	ADJ
inlawrev-18342	1269	40	”	"	PUNCT
inlawrev-18342	1269	41	without	without	ADP
inlawrev-18342	1269	42	strong	strong	ADJ
inlawrev-18342	1269	43	regulatory	regulatory	ADJ
inlawrev-18342	1269	44	oversight.493	oversight.493	NOUN
inlawrev-18342	1269	45	in	in	ADP
inlawrev-18342	1269	46	my	my	PRON
inlawrev-18342	1269	47	opinion	opinion	NOUN
inlawrev-18342	1269	48	,	,	PUNCT
inlawrev-18342	1269	49	to	to	PART
inlawrev-18342	1269	50	expect	expect	VERB
inlawrev-18342	1269	51	bank	bank	NOUN
inlawrev-18342	1269	52	examiners	examiner	NOUN
inlawrev-18342	1269	53	to	to	PART
inlawrev-18342	1269	54	evaluate	evaluate	VERB
inlawrev-18342	1269	55	a	a	DET
inlawrev-18342	1269	56	major	major	ADJ
inlawrev-18342	1269	57	bank	bank	NOUN
inlawrev-18342	1269	58	by	by	ADP
inlawrev-18342	1269	59	checking	check	VERB
inlawrev-18342	1269	60	the	the	DET
inlawrev-18342	1269	61	bank	bank	NOUN
inlawrev-18342	1269	62	’s	’s	PART
inlawrev-18342	1269	63	internal	internal	ADJ
inlawrev-18342	1269	64	risk	risk	NOUN
inlawrev-18342	1269	65	models	model	NOUN
inlawrev-18342	1269	66	and	and	CCONJ
inlawrev-18342	1269	67	procedures	procedure	NOUN
inlawrev-18342	1269	68	,	,	PUNCT
inlawrev-18342	1269	69	but	but	CCONJ
inlawrev-18342	1269	70	without	without	ADP
inlawrev-18342	1269	71	testing	test	VERB
inlawrev-18342	1269	72	reliable	reliable	ADJ
inlawrev-18342	1269	73	samples	sample	NOUN
inlawrev-18342	1269	74	of	of	ADP
inlawrev-18342	1269	75	the	the	DET
inlawrev-18342	1269	76	bank	bank	NOUN
inlawrev-18342	1269	77	’s	’s	PART
inlawrev-18342	1269	78	actual	actual	ADJ
inlawrev-18342	1269	79	transactions	transaction	NOUN
inlawrev-18342	1269	80	,	,	PUNCT
inlawrev-18342	1269	81	is	be	AUX
inlawrev-18342	1269	82	as	as	ADV
inlawrev-18342	1269	83	futile	futile	ADJ
inlawrev-18342	1269	84	as	as	ADP
inlawrev-18342	1269	85	asking	ask	VERB
inlawrev-18342	1269	86	a	a	DET
inlawrev-18342	1269	87	car	car	NOUN
inlawrev-18342	1269	88	mechanic	mechanic	NOUN
inlawrev-18342	1269	89	to	to	PART
inlawrev-18342	1269	90	check	check	VERB
inlawrev-18342	1269	91	“	"	PUNCT
inlawrev-18342	1269	92	the	the	DET
inlawrev-18342	1269	93	computer	computer	NOUN
inlawrev-18342	1269	94	codes	code	NOUN
inlawrev-18342	1269	95	that	that	PRON
inlawrev-18342	1269	96	run	run	VERB
inlawrev-18342	1269	97	the	the	DET
inlawrev-18342	1269	98	car	car	NOUN
inlawrev-18342	1269	99	”	"	PUNCT
inlawrev-18342	1269	100	without	without	ADP
inlawrev-18342	1269	101	“	"	PUNCT
inlawrev-18342	1269	102	looking	look	VERB
inlawrev-18342	1269	103	at	at	ADP
inlawrev-18342	1269	104	the	the	DET
inlawrev-18342	1269	105	tires	tire	NOUN
inlawrev-18342	1269	106	or	or	CCONJ
inlawrev-18342	1269	107	the	the	DET
inlawrev-18342	1269	108	fluid	fluid	ADJ
inlawrev-18342	1269	109	levels	level	NOUN
inlawrev-18342	1269	110	or	or	CCONJ
inlawrev-18342	1269	111	the	the	DET
inlawrev-18342	1269	112	gaskets	gasket	NOUN
inlawrev-18342	1269	113	to	to	PART
inlawrev-18342	1269	114	see	see	VERB
inlawrev-18342	1269	115	if	if	SCONJ
inlawrev-18342	1269	116	they	they	PRON
inlawrev-18342	1269	117	“	"	PUNCT
inlawrev-18342	1269	118	an	an	DET
inlawrev-18342	1269	119	excessive	excessive	ADJ
inlawrev-18342	1269	120	faith	faith	NOUN
inlawrev-18342	1269	121	in	in	ADP
inlawrev-18342	1269	122	internal	internal	ADJ
inlawrev-18342	1269	123	bank	bank	NOUN
inlawrev-18342	1269	124	risk	risk	NOUN
inlawrev-18342	1269	125	models	model	NOUN
inlawrev-18342	1269	126	[	[	X
inlawrev-18342	1269	127	and	and	CCONJ
inlawrev-18342	1269	128	]	]	X
inlawrev-18342	1269	129	an	an	DET
inlawrev-18342	1269	130	infatuation	infatuation	NOUN
inlawrev-18342	1269	131	with	with	ADP
inlawrev-18342	1269	132	the	the	DET
inlawrev-18342	1269	133	specious	specious	ADJ
inlawrev-18342	1269	134	accuracy	accuracy	NOUN
inlawrev-18342	1269	135	of	of	ADP
inlawrev-18342	1269	136	complex	complex	ADJ
inlawrev-18342	1269	137	quantitative	quantitative	ADJ
inlawrev-18342	1269	138	risk	risk	NOUN
inlawrev-18342	1269	139	measurement	measurement	NOUN
inlawrev-18342	1269	140	techniques	technique	NOUN
inlawrev-18342	1269	141	”	"	PUNCT
inlawrev-18342	1269	142	)	)	PUNCT
inlawrev-18342	1269	143	.	.	PUNCT
inlawrev-18342	1270	1	485	485	NUM
inlawrev-18342	1270	2	.	.	PUNCT
inlawrev-18342	1270	3	statement	statement	NOUN
inlawrev-18342	1270	4	by	by	ADP
inlawrev-18342	1270	5	fed	fed	PROPN
inlawrev-18342	1270	6	.	.	PUNCT
inlawrev-18342	1271	1	res	res	PROPN
inlawrev-18342	1271	2	.	.	PUNCT
inlawrev-18342	1272	1	bd	bd	PROPN
inlawrev-18342	1272	2	.	.	PROPN
inlawrev-18342	1272	3	chairman	chairman	PROPN
inlawrev-18342	1272	4	alan	alan	PROPN
inlawrev-18342	1272	5	greenspan	greenspan	PROPN
inlawrev-18342	1272	6	before	before	ADP
inlawrev-18342	1272	7	the	the	DET
inlawrev-18342	1272	8	house	house	PROPN
inlawrev-18342	1272	9	comm	comm	NOUN
inlawrev-18342	1272	10	.	.	PUNCT
inlawrev-18342	1273	1	on	on	ADP
inlawrev-18342	1273	2	banking	banking	NOUN
inlawrev-18342	1273	3	&	&	CCONJ
inlawrev-18342	1273	4	financial	financial	PROPN
inlawrev-18342	1273	5	services	service	NOUN
inlawrev-18342	1273	6	,	,	PUNCT
inlawrev-18342	1273	7	83	83	NUM
inlawrev-18342	1273	8	fed	feed	VERB
inlawrev-18342	1273	9	.	.	PUNCT
inlawrev-18342	1274	1	res	re	NOUN
inlawrev-18342	1274	2	.	.	PUNCT
inlawrev-18342	1274	3	bulletin	bulletin	NOUN
inlawrev-18342	1274	4	578	578	NUM
inlawrev-18342	1274	5	(	(	PUNCT
inlawrev-18342	1274	6	may	may	PROPN
inlawrev-18342	1274	7	22	22	NUM
inlawrev-18342	1274	8	,	,	PUNCT
inlawrev-18342	1274	9	1997	1997	NUM
inlawrev-18342	1274	10	)	)	PUNCT
inlawrev-18342	1274	11	.	.	PUNCT
inlawrev-18342	1275	1	486	486	NUM
inlawrev-18342	1275	2	.	.	PUNCT
inlawrev-18342	1276	1	i	i	PRON
inlawrev-18342	1276	2	d.	d.	PROPN
inlawrev-18342	1276	3	at	at	ADP
inlawrev-18342	1276	4	582	582	NUM
inlawrev-18342	1276	5	.	.	PUNCT
inlawrev-18342	1277	1	487	487	NUM
inlawrev-18342	1277	2	.	.	PUNCT
inlawrev-18342	1278	1	i	i	PRON
inlawrev-18342	1278	2	d.	d.	PROPN
inlawrev-18342	1278	3	488	488	NUM
inlawrev-18342	1278	4	.	.	PUNCT
inlawrev-18342	1279	1	thomas	thomas	PROPN
inlawrev-18342	1279	2	m.	m.	PROPN
inlawrev-18342	1279	3	hoenig	hoenig	PROPN
inlawrev-18342	1279	4	,	,	PUNCT
inlawrev-18342	1279	5	fdic	fdic	PROPN
inlawrev-18342	1279	6	vice	vice	NOUN
inlawrev-18342	1279	7	chairman	chairman	NOUN
inlawrev-18342	1279	8	,	,	PUNCT
inlawrev-18342	1279	9	remarks	remark	NOUN
inlawrev-18342	1279	10	at	at	ADP
inlawrev-18342	1279	11	aicpa	aicpa	NOUN
inlawrev-18342	1279	12	/	/	SYM
inlawrev-18342	1279	13	sifma	sifma	PROPN
inlawrev-18342	1279	14	fsa	fsa	PROPN
inlawrev-18342	1279	15	nat’l	nat’l	PROPN
inlawrev-18342	1279	16	conference	conference	PROPN
inlawrev-18342	1279	17	:	:	PUNCT
inlawrev-18342	1279	18	financial	financial	ADJ
inlawrev-18342	1279	19	oversight	oversight	NOUN
inlawrev-18342	1279	20	:	:	PUNCT
inlawrev-18342	1279	21	it	it	PRON
inlawrev-18342	1279	22	’s	’	VERB
inlawrev-18342	1279	23	time	time	NOUN
inlawrev-18342	1279	24	to	to	PART
inlawrev-18342	1279	25	improve	improve	VERB
inlawrev-18342	1279	26	outcomes	outcome	NOUN
inlawrev-18342	1279	27	(	(	PUNCT
inlawrev-18342	1279	28	nov	nov	PROPN
inlawrev-18342	1279	29	.	.	PROPN
inlawrev-18342	1279	30	20	20	NUM
inlawrev-18342	1279	31	,	,	PUNCT
inlawrev-18342	1279	32	2012	2012	NUM
inlawrev-18342	1279	33	)	)	PUNCT
inlawrev-18342	1279	34	,	,	PUNCT
inlawrev-18342	1279	35	available	available	ADJ
inlawrev-18342	1279	36	at	at	ADP
inlawrev-18342	1279	37	http://www.fdic.gov/news/news/speeches/chairman/spnov3012.html	http://www.fdic.gov/news/news/speeches/chairman/spnov3012.html	NUM
inlawrev-18342	1279	38	,	,	PUNCT
inlawrev-18342	1279	39	archived	archive	VERB
inlawrev-18342	1279	40	at	at	ADP
inlawrev-18342	1279	41	http://perma	http://perma	PROPN
inlawrev-18342	1279	42	.	.	PUNCT
inlawrev-18342	1279	43	cc/7dgg	cc/7dgg	NOUN
inlawrev-18342	1279	44	-	-	PUNCT
inlawrev-18342	1279	45	yhba	yhba	NOUN
inlawrev-18342	1279	46	.	.	PUNCT
inlawrev-18342	1280	1	489	489	NUM
inlawrev-18342	1280	2	.	.	PUNCT
inlawrev-18342	1281	1	i	i	PRON
inlawrev-18342	1281	2	d.	d.	PROPN
inlawrev-18342	1281	3	490	490	NUM
inlawrev-18342	1281	4	.	.	PUNCT
inlawrev-18342	1282	1	i	i	PRON
inlawrev-18342	1282	2	d.	d.	PROPN
inlawrev-18342	1282	3	491	491	NUM
inlawrev-18342	1282	4	.	.	PUNCT
inlawrev-18342	1283	1	i	i	PRON
inlawrev-18342	1283	2	d.	d.	PROPN
inlawrev-18342	1283	3	492	492	NUM
inlawrev-18342	1283	4	.	.	PUNCT
inlawrev-18342	1284	1	joe	joe	PROPN
inlawrev-18342	1284	2	adler	adler	PROPN
inlawrev-18342	1284	3	,	,	PUNCT
inlawrev-18342	1284	4	fdic	fdic	PROPN
inlawrev-18342	1284	5	’s	’s	PART
inlawrev-18342	1284	6	hoenig	hoenig	PROPN
inlawrev-18342	1284	7	proposes	propose	VERB
inlawrev-18342	1284	8	‘	'	PUNCT
inlawrev-18342	1284	9	full	full	ADJ
inlawrev-18342	1284	10	scope	scope	NOUN
inlawrev-18342	1284	11	’	'	PUNCT
inlawrev-18342	1284	12	big	big	ADJ
inlawrev-18342	1284	13	bank	bank	NOUN
inlawrev-18342	1284	14	exams	exam	NOUN
inlawrev-18342	1284	15	,	,	PUNCT
inlawrev-18342	1284	16	am	be	AUX
inlawrev-18342	1284	17	.	.	PUNCT
inlawrev-18342	1284	18	banker	banker	PROPN
inlawrev-18342	1284	19	,	,	PUNCT
inlawrev-18342	1284	20	feb	feb	PROPN
inlawrev-18342	1284	21	.	.	PROPN
inlawrev-18342	1284	22	12	12	NUM
inlawrev-18342	1284	23	,	,	PUNCT
inlawrev-18342	1284	24	2013	2013	NUM
inlawrev-18342	1284	25	,	,	PUNCT
inlawrev-18342	1284	26	at	at	ADP
inlawrev-18342	1284	27	1	1	NUM
inlawrev-18342	1284	28	(	(	PUNCT
inlawrev-18342	1284	29	summarizing	summarize	VERB
inlawrev-18342	1284	30	mr	mr	PROPN
inlawrev-18342	1284	31	.	.	PROPN
inlawrev-18342	1284	32	hoenig	hoenig	PROPN
inlawrev-18342	1284	33	’s	’s	PART
inlawrev-18342	1284	34	comments	comment	NOUN
inlawrev-18342	1284	35	)	)	PUNCT
inlawrev-18342	1284	36	.	.	PUNCT
inlawrev-18342	1285	1	493	493	NUM
inlawrev-18342	1285	2	.	.	PUNCT
inlawrev-18342	1286	1	i	i	PRON
inlawrev-18342	1286	2	d.	d.	PROPN
inlawrev-18342	1286	3	(	(	PUNCT
inlawrev-18342	1286	4	reporting	report	VERB
inlawrev-18342	1286	5	that	that	SCONJ
inlawrev-18342	1286	6	some	some	DET
inlawrev-18342	1286	7	“	"	PUNCT
inlawrev-18342	1286	8	d.c	d.c	PROPN
inlawrev-18342	1286	9	.	.	PROPN
inlawrev-18342	1286	10	policy	policy	NOUN
inlawrev-18342	1286	11	watchers	watcher	NOUN
inlawrev-18342	1286	12	”	"	PUNCT
inlawrev-18342	1286	13	were	be	AUX
inlawrev-18342	1286	14	“	"	PUNCT
inlawrev-18342	1286	15	skeptical	skeptical	ADJ
inlawrev-18342	1286	16	”	"	PUNCT
inlawrev-18342	1286	17	about	about	ADP
inlawrev-18342	1286	18	hoenig	hoenig	PROPN
inlawrev-18342	1286	19	’s	’s	PART
inlawrev-18342	1286	20	proposal	proposal	NOUN
inlawrev-18342	1286	21	for	for	ADP
inlawrev-18342	1286	22	full	full	ADJ
inlawrev-18342	1286	23	-	-	PUNCT
inlawrev-18342	1286	24	scope	scope	NOUN
inlawrev-18342	1286	25	examinations	examination	NOUN
inlawrev-18342	1286	26	for	for	ADP
inlawrev-18342	1286	27	big	big	ADJ
inlawrev-18342	1286	28	banks	bank	NOUN
inlawrev-18342	1286	29	)	)	PUNCT
inlawrev-18342	1286	30	.	.	PUNCT
inlawrev-18342	1287	1	132	132	NUM
inlawrev-18342	1287	2	indiana	indiana	PROPN
inlawrev-18342	1287	3	law	law	PROPN
inlawrev-18342	1287	4	review	review	NOUN
inlawrev-18342	1287	5	[	[	X
inlawrev-18342	1287	6	vol	vol	NOUN
inlawrev-18342	1287	7	.	.	PUNCT
inlawrev-18342	1288	1	47:69	47:69	NUM
inlawrev-18342	1288	2	were	be	AUX
inlawrev-18342	1288	3	deteriorating	deteriorate	VERB
inlawrev-18342	1288	4	.	.	PUNCT
inlawrev-18342	1289	1	”494	”494	PUNCT
inlawrev-18342	1289	2	it	it	PRON
inlawrev-18342	1289	3	is	be	AUX
inlawrev-18342	1289	4	difficult	difficult	ADJ
inlawrev-18342	1289	5	to	to	PART
inlawrev-18342	1289	6	believe	believe	VERB
inlawrev-18342	1289	7	that	that	SCONJ
inlawrev-18342	1289	8	regulators	regulator	NOUN
inlawrev-18342	1289	9	would	would	AUX
inlawrev-18342	1289	10	have	have	AUX
inlawrev-18342	1289	11	failed	fail	VERB
inlawrev-18342	1289	12	to	to	PART
inlawrev-18342	1289	13	identify	identify	VERB
inlawrev-18342	1289	14	the	the	DET
inlawrev-18342	1289	15	enormous	enormous	ADJ
inlawrev-18342	1289	16	risks	risk	NOUN
inlawrev-18342	1289	17	at	at	ADP
inlawrev-18342	1289	18	citigroup	citigroup	NOUN
inlawrev-18342	1289	19	between	between	ADP
inlawrev-18342	1289	20	2004	2004	NUM
inlawrev-18342	1289	21	and	and	CCONJ
inlawrev-18342	1289	22	2007	2007	NUM
inlawrev-18342	1289	23	if	if	SCONJ
inlawrev-18342	1289	24	regulators	regulator	NOUN
inlawrev-18342	1289	25	had	have	AUX
inlawrev-18342	1289	26	rigorously	rigorously	ADV
inlawrev-18342	1289	27	analyzed	analyze	VERB
inlawrev-18342	1289	28	and	and	CCONJ
inlawrev-18342	1289	29	tested	test	VERB
inlawrev-18342	1289	30	reliable	reliable	ADJ
inlawrev-18342	1289	31	samples	sample	NOUN
inlawrev-18342	1289	32	of	of	ADP
inlawrev-18342	1289	33	actual	actual	ADJ
inlawrev-18342	1289	34	transactions	transaction	NOUN
inlawrev-18342	1289	35	within	within	ADP
inlawrev-18342	1289	36	citigroup	citigroup	NOUN
inlawrev-18342	1289	37	’s	’s	PART
inlawrev-18342	1289	38	subprime	subprime	ADJ
inlawrev-18342	1289	39	mortgage	mortgage	NOUN
inlawrev-18342	1289	40	origination	origination	NOUN
inlawrev-18342	1289	41	and	and	CCONJ
inlawrev-18342	1289	42	securitization	securitization	NOUN
inlawrev-18342	1289	43	units	unit	NOUN
inlawrev-18342	1289	44	,	,	PUNCT
inlawrev-18342	1289	45	its	its	PRON
inlawrev-18342	1289	46	cdo	cdo	PROPN
inlawrev-18342	1289	47	trading	trading	NOUN
inlawrev-18342	1289	48	unit	unit	NOUN
inlawrev-18342	1289	49	,	,	PUNCT
inlawrev-18342	1289	50	and	and	CCONJ
inlawrev-18342	1289	51	its	its	PRON
inlawrev-18342	1289	52	leveraged	leveraged	ADJ
inlawrev-18342	1289	53	lending	lending	NOUN
inlawrev-18342	1289	54	business	business	NOUN
inlawrev-18342	1289	55	.	.	PUNCT
inlawrev-18342	1290	1	conclusion	conclusion	NOUN
inlawrev-18342	1290	2	citigroup	citigroup	PROPN
inlawrev-18342	1290	3	’s	’s	PART
inlawrev-18342	1290	4	tarnished	tarnish	VERB
inlawrev-18342	1290	5	history	history	NOUN
inlawrev-18342	1290	6	of	of	ADP
inlawrev-18342	1290	7	repeated	repeat	VERB
inlawrev-18342	1290	8	scandals	scandal	NOUN
inlawrev-18342	1290	9	and	and	CCONJ
inlawrev-18342	1290	10	bailouts	bailout	NOUN
inlawrev-18342	1290	11	presents	present	VERB
inlawrev-18342	1290	12	a	a	DET
inlawrev-18342	1290	13	serious	serious	ADJ
inlawrev-18342	1290	14	challenge	challenge	NOUN
inlawrev-18342	1290	15	for	for	ADP
inlawrev-18342	1290	16	those	those	PRON
inlawrev-18342	1290	17	who	who	PRON
inlawrev-18342	1290	18	continue	continue	VERB
inlawrev-18342	1290	19	to	to	PART
inlawrev-18342	1290	20	defend	defend	VERB
inlawrev-18342	1290	21	the	the	DET
inlawrev-18342	1290	22	virtues	virtue	NOUN
inlawrev-18342	1290	23	of	of	ADP
inlawrev-18342	1290	24	universal	universal	ADJ
inlawrev-18342	1290	25	banking	banking	NOUN
inlawrev-18342	1290	26	.	.	PUNCT
inlawrev-18342	1291	1	for	for	ADP
inlawrev-18342	1291	2	example	example	NOUN
inlawrev-18342	1291	3	,	,	PUNCT
inlawrev-18342	1291	4	supporters	supporter	NOUN
inlawrev-18342	1291	5	of	of	ADP
inlawrev-18342	1291	6	big	big	ADJ
inlawrev-18342	1291	7	diversified	diversify	VERB
inlawrev-18342	1291	8	banks	bank	NOUN
inlawrev-18342	1291	9	have	have	AUX
inlawrev-18342	1291	10	claimed	claim	VERB
inlawrev-18342	1291	11	that	that	SCONJ
inlawrev-18342	1291	12	financial	financial	ADJ
inlawrev-18342	1291	13	conglomerates	conglomerate	NOUN
inlawrev-18342	1291	14	weathered	weather	VERB
inlawrev-18342	1291	15	the	the	DET
inlawrev-18342	1291	16	crisis	crisis	NOUN
inlawrev-18342	1291	17	better	well	ADJ
inlawrev-18342	1291	18	than	than	ADP
inlawrev-18342	1291	19	standalone	standalone	ADJ
inlawrev-18342	1291	20	investment	investment	NOUN
inlawrev-18342	1291	21	banks	bank	NOUN
inlawrev-18342	1291	22	like	like	ADP
inlawrev-18342	1291	23	bear	bear	NOUN
inlawrev-18342	1291	24	stearns	stearns	PROPN
inlawrev-18342	1291	25	,	,	PUNCT
inlawrev-18342	1291	26	lehman	lehman	NOUN
inlawrev-18342	1291	27	and	and	CCONJ
inlawrev-18342	1291	28	merrill.495	merrill.495	PROPN
inlawrev-18342	1291	29	in	in	ADP
inlawrev-18342	1291	30	fact	fact	NOUN
inlawrev-18342	1291	31	,	,	PUNCT
inlawrev-18342	1291	32	however	however	ADV
inlawrev-18342	1291	33	,	,	PUNCT
inlawrev-18342	1291	34	the	the	DET
inlawrev-18342	1291	35	survival	survival	NOUN
inlawrev-18342	1291	36	of	of	ADP
inlawrev-18342	1291	37	citigroup	citigroup	PROPN
inlawrev-18342	1291	38	and	and	CCONJ
inlawrev-18342	1291	39	bofa	bofa	PROPN
inlawrev-18342	1291	40	depended	depend	VERB
inlawrev-18342	1291	41	on	on	ADP
inlawrev-18342	1291	42	the	the	DET
inlawrev-18342	1291	43	federal	federal	ADJ
inlawrev-18342	1291	44	government	government	NOUN
inlawrev-18342	1291	45	’s	’s	PART
inlawrev-18342	1291	46	willingness	willingness	NOUN
inlawrev-18342	1291	47	to	to	PART
inlawrev-18342	1291	48	give	give	VERB
inlawrev-18342	1291	49	them	they	PRON
inlawrev-18342	1291	50	enormous	enormous	ADJ
inlawrev-18342	1291	51	bailout	bailout	NOUN
inlawrev-18342	1291	52	packages	package	NOUN
inlawrev-18342	1291	53	,	,	PUNCT
inlawrev-18342	1291	54	which	which	PRON
inlawrev-18342	1291	55	in	in	ADP
inlawrev-18342	1291	56	turn	turn	NOUN
inlawrev-18342	1291	57	reflected	reflect	VERB
inlawrev-18342	1291	58	the	the	DET
inlawrev-18342	1291	59	broader	broad	ADJ
inlawrev-18342	1291	60	policy	policy	NOUN
inlawrev-18342	1291	61	decision	decision	NOUN
inlawrev-18342	1291	62	that	that	SCONJ
inlawrev-18342	1291	63	“	"	PUNCT
inlawrev-18342	1291	64	no	no	DET
inlawrev-18342	1291	65	[	[	X
inlawrev-18342	1291	66	financial	financial	ADJ
inlawrev-18342	1291	67	]	]	X
inlawrev-18342	1291	68	supermarket	supermarket	NOUN
inlawrev-18342	1291	69	could	could	AUX
inlawrev-18342	1291	70	possibly	possibly	ADV
inlawrev-18342	1291	71	be	be	AUX
inlawrev-18342	1291	72	allowed	allow	VERB
inlawrev-18342	1291	73	to	to	PART
inlawrev-18342	1291	74	fail	fail	VERB
inlawrev-18342	1291	75	.	.	PUNCT
inlawrev-18342	1292	1	”496	”496	PROPN
inlawrev-18342	1292	2	citigroup	citigroup	PROPN
inlawrev-18342	1292	3	’s	’s	PART
inlawrev-18342	1292	4	many	many	ADJ
inlawrev-18342	1292	5	missteps	misstep	NOUN
inlawrev-18342	1292	6	have	have	AUX
inlawrev-18342	1292	7	inflicted	inflict	VERB
inlawrev-18342	1292	8	heavy	heavy	ADJ
inlawrev-18342	1292	9	losses	loss	NOUN
inlawrev-18342	1292	10	on	on	ADP
inlawrev-18342	1292	11	its	its	PRON
inlawrev-18342	1292	12	shareholders	shareholder	NOUN
inlawrev-18342	1292	13	.	.	PUNCT
inlawrev-18342	1293	1	citigroup	citigroup	PROPN
inlawrev-18342	1293	2	’s	’s	PART
inlawrev-18342	1293	3	stock	stock	NOUN
inlawrev-18342	1293	4	price	price	NOUN
inlawrev-18342	1293	5	fell	fall	VERB
inlawrev-18342	1293	6	by	by	ADP
inlawrev-18342	1293	7	17	17	NUM
inlawrev-18342	1293	8	%	%	NOUN
inlawrev-18342	1293	9	under	under	ADP
inlawrev-18342	1293	10	chuck	chuck	NOUN
inlawrev-18342	1293	11	prince	prince	PROPN
inlawrev-18342	1293	12	(	(	PUNCT
inlawrev-18342	1293	13	who	who	PRON
inlawrev-18342	1293	14	resigned	resign	VERB
inlawrev-18342	1293	15	in	in	ADP
inlawrev-18342	1293	16	november	november	PROPN
inlawrev-18342	1293	17	2007)497	2007)497	PROPN
inlawrev-18342	1293	18	and	and	CCONJ
inlawrev-18342	1293	19	by	by	ADP
inlawrev-18342	1293	20	a	a	DET
inlawrev-18342	1293	21	further	further	ADJ
inlawrev-18342	1293	22	89	89	NUM
inlawrev-18342	1293	23	%	%	NOUN
inlawrev-18342	1293	24	under	under	ADP
inlawrev-18342	1293	25	vikram	vikram	PROPN
inlawrev-18342	1293	26	pandit	pandit	NOUN
inlawrev-18342	1293	27	(	(	PUNCT
inlawrev-18342	1293	28	who	who	PRON
inlawrev-18342	1293	29	stepped	step	VERB
inlawrev-18342	1293	30	down	down	ADP
inlawrev-18342	1293	31	in	in	ADP
inlawrev-18342	1293	32	october	october	PROPN
inlawrev-18342	1293	33	2012).498	2012).498	PROPN
inlawrev-18342	1293	34	citigroup	citigroup	PROPN
inlawrev-18342	1293	35	’s	’s	PART
inlawrev-18342	1293	36	board	board	NOUN
inlawrev-18342	1293	37	of	of	ADP
inlawrev-18342	1293	38	directors	director	NOUN
inlawrev-18342	1293	39	appointed	appoint	VERB
inlawrev-18342	1293	40	michael	michael	PROPN
inlawrev-18342	1293	41	494	494	NUM
inlawrev-18342	1293	42	.	.	PUNCT
inlawrev-18342	1294	1	i	i	PRON
inlawrev-18342	1294	2	d.	d.	PROPN
inlawrev-18342	1294	3	(	(	PUNCT
inlawrev-18342	1294	4	quoting	quote	VERB
inlawrev-18342	1294	5	my	my	PRON
inlawrev-18342	1294	6	comments	comment	NOUN
inlawrev-18342	1294	7	in	in	ADP
inlawrev-18342	1294	8	support	support	NOUN
inlawrev-18342	1294	9	of	of	ADP
inlawrev-18342	1294	10	hoenig	hoenig	PROPN
inlawrev-18342	1294	11	’s	’s	PART
inlawrev-18342	1294	12	proposal	proposal	NOUN
inlawrev-18342	1294	13	)	)	PUNCT
inlawrev-18342	1294	14	.	.	PUNCT
inlawrev-18342	1295	1	495	495	NUM
inlawrev-18342	1295	2	.	.	PUNCT
inlawrev-18342	1296	1	see	see	VERB
inlawrev-18342	1296	2	,	,	PUNCT
inlawrev-18342	1296	3	e.g.	e.g.	ADV
inlawrev-18342	1296	4	,	,	PUNCT
inlawrev-18342	1296	5	donna	donna	PROPN
inlawrev-18342	1296	6	borak	borak	PROPN
inlawrev-18342	1296	7	,	,	PUNCT
inlawrev-18342	1296	8	the	the	DET
inlawrev-18342	1296	9	case	case	NOUN
inlawrev-18342	1296	10	against	against	ADP
inlawrev-18342	1296	11	restoring	restore	VERB
inlawrev-18342	1296	12	glass	glass	NOUN
inlawrev-18342	1296	13	-	-	PUNCT
inlawrev-18342	1296	14	steagall	steagall	PROPN
inlawrev-18342	1296	15	,	,	PUNCT
inlawrev-18342	1296	16	am	be	AUX
inlawrev-18342	1296	17	.	.	PUNCT
inlawrev-18342	1296	18	banker	banker	NOUN
inlawrev-18342	1296	19	(	(	PUNCT
inlawrev-18342	1296	20	aug	aug	PROPN
inlawrev-18342	1296	21	.	.	PROPN
inlawrev-18342	1296	22	8	8	NUM
inlawrev-18342	1296	23	,	,	PUNCT
inlawrev-18342	1296	24	2012	2012	NUM
inlawrev-18342	1296	25	)	)	PUNCT
inlawrev-18342	1296	26	,	,	PUNCT
inlawrev-18342	1296	27	http://www.americanbanker.com/issues/177_152/the-case-against-restoring-glass-steagall1051651-1.html	http://www.americanbanker.com/issues/177_152/the-case-against-restoring-glass-steagall1051651-1.html	PROPN
inlawrev-18342	1296	28	,	,	PUNCT
inlawrev-18342	1296	29	archived	archive	VERB
inlawrev-18342	1296	30	at	at	ADP
inlawrev-18342	1296	31	http://perma.cc/f9by-vu8l	http://perma.cc/f9by-vu8l	PROPN
inlawrev-18342	1296	32	(	(	PUNCT
inlawrev-18342	1296	33	citing	cite	VERB
inlawrev-18342	1296	34	arguments	argument	NOUN
inlawrev-18342	1296	35	made	make	VERB
inlawrev-18342	1296	36	by	by	ADP
inlawrev-18342	1296	37	supporters	supporter	NOUN
inlawrev-18342	1296	38	of	of	ADP
inlawrev-18342	1296	39	universal	universal	ADJ
inlawrev-18342	1296	40	banks	bank	NOUN
inlawrev-18342	1296	41	against	against	ADP
inlawrev-18342	1296	42	reinstatement	reinstatement	NOUN
inlawrev-18342	1296	43	of	of	ADP
inlawrev-18342	1296	44	glass	glass	NOUN
inlawrev-18342	1296	45	-	-	PUNCT
inlawrev-18342	1296	46	steagall	steagall	NOUN
inlawrev-18342	1296	47	-	-	PUNCT
inlawrev-18342	1296	48	type	type	NOUN
inlawrev-18342	1296	49	barriers	barrier	NOUN
inlawrev-18342	1296	50	between	between	ADP
inlawrev-18342	1296	51	commercial	commercial	ADJ
inlawrev-18342	1296	52	banks	bank	NOUN
inlawrev-18342	1296	53	and	and	CCONJ
inlawrev-18342	1296	54	securities	security	NOUN
inlawrev-18342	1296	55	firms	firm	NOUN
inlawrev-18342	1296	56	)	)	PUNCT
inlawrev-18342	1296	57	.	.	PUNCT
inlawrev-18342	1297	1	496	496	NUM
inlawrev-18342	1297	2	.	.	PUNCT
inlawrev-18342	1298	1	john	john	PROPN
inlawrev-18342	1298	2	authers	auther	NOUN
inlawrev-18342	1298	3	,	,	PUNCT
inlawrev-18342	1298	4	markets	market	NOUN
inlawrev-18342	1298	5	make	make	VERB
inlawrev-18342	1298	6	best	good	ADJ
inlawrev-18342	1298	7	case	case	NOUN
inlawrev-18342	1298	8	for	for	ADP
inlawrev-18342	1298	9	glass	glass	NOUN
inlawrev-18342	1298	10	-	-	PUNCT
inlawrev-18342	1298	11	steagall	steagall	PROPN
inlawrev-18342	1298	12	,	,	PUNCT
inlawrev-18342	1298	13	fin	fin	NOUN
inlawrev-18342	1298	14	.	.	PUNCT
inlawrev-18342	1298	15	times	times	PROPN
inlawrev-18342	1298	16	(	(	PUNCT
inlawrev-18342	1298	17	july	july	PROPN
inlawrev-18342	1298	18	14	14	NUM
inlawrev-18342	1298	19	,	,	PUNCT
inlawrev-18342	1298	20	2012	2012	NUM
inlawrev-18342	1298	21	)	)	PUNCT
inlawrev-18342	1298	22	,	,	PUNCT
inlawrev-18342	1298	23	http://www.ft.com/cms/s/0/14e08822-eb04-11e2-9fcc-00144feabdc0.html#axzz2jyfeaidd	http://www.ft.com/cms/s/0/14e08822-eb04-11e2-9fcc-00144feabdc0.html#axzz2jyfeaidd	PROPN
inlawrev-18342	1298	24	,	,	PUNCT
inlawrev-18342	1298	25	archived	archive	VERB
inlawrev-18342	1298	26	at	at	ADP
inlawrev-18342	1298	27	http://perma.cc/h38q-v6st	http://perma.cc/h38q-v6st	PROPN
inlawrev-18342	1298	28	;	;	PUNCT
inlawrev-18342	1298	29	see	see	VERB
inlawrev-18342	1298	30	also	also	ADV
inlawrev-18342	1298	31	devin	devin	PROPN
inlawrev-18342	1298	32	leonard	leonard	PROPN
inlawrev-18342	1298	33	,	,	PUNCT
inlawrev-18342	1298	34	company	company	NOUN
inlawrev-18342	1298	35	on	on	ADP
inlawrev-18342	1298	36	fire	fire	NOUN
inlawrev-18342	1298	37	?	?	PUNCT
inlawrev-18342	1299	1	light	light	VERB
inlawrev-18342	1299	2	a	a	DET
inlawrev-18342	1299	3	cigar	cigar	NOUN
inlawrev-18342	1299	4	:	:	PUNCT
inlawrev-18342	1299	5	why	why	SCONJ
inlawrev-18342	1299	6	troubled	troubled	ADJ
inlawrev-18342	1299	7	companies	company	NOUN
inlawrev-18342	1299	8	like	like	ADP
inlawrev-18342	1299	9	citigroup	citigroup	NOUN
inlawrev-18342	1299	10	keep	keep	VERB
inlawrev-18342	1299	11	hiring	hire	VERB
inlawrev-18342	1299	12	dick	dick	PROPN
inlawrev-18342	1299	13	parsons	parsons	PROPN
inlawrev-18342	1299	14	,	,	PUNCT
inlawrev-18342	1299	15	bloomberg	bloomberg	PROPN
inlawrev-18342	1299	16	bus	bus	NOUN
inlawrev-18342	1299	17	.	.	PUNCT
inlawrev-18342	1300	1	wk	wk	INTJ
inlawrev-18342	1300	2	.	.	PROPN
inlawrev-18342	1300	3	,	,	PUNCT
inlawrev-18342	1300	4	mar	mar	PROPN
inlawrev-18342	1300	5	.	.	PROPN
inlawrev-18342	1300	6	28	28	NUM
inlawrev-18342	1300	7	-	-	PUNCT
inlawrev-18342	1300	8	apr	apr	NOUN
inlawrev-18342	1300	9	.	.	PROPN
inlawrev-18342	1301	1	3	3	NUM
inlawrev-18342	1301	2	,	,	PUNCT
inlawrev-18342	1301	3	2011	2011	NUM
inlawrev-18342	1301	4	,	,	PUNCT
inlawrev-18342	1301	5	at	at	ADP
inlawrev-18342	1301	6	85	85	NUM
inlawrev-18342	1301	7	,	,	PUNCT
inlawrev-18342	1301	8	90	90	NUM
inlawrev-18342	1301	9	(	(	PUNCT
inlawrev-18342	1301	10	reporting	report	VERB
inlawrev-18342	1301	11	that	that	SCONJ
inlawrev-18342	1301	12	treasury	treasury	PROPN
inlawrev-18342	1301	13	secretary	secretary	PROPN
inlawrev-18342	1301	14	timothy	timothy	PROPN
inlawrev-18342	1301	15	geithner	geithner	PROPN
inlawrev-18342	1301	16	told	tell	VERB
inlawrev-18342	1301	17	citigroup	citigroup	PROPN
inlawrev-18342	1301	18	chairman	chairman	PROPN
inlawrev-18342	1301	19	dick	dick	PROPN
inlawrev-18342	1301	20	parsons	parsons	PROPN
inlawrev-18342	1301	21	that	that	SCONJ
inlawrev-18342	1301	22	citigroup	citigroup	PROPN
inlawrev-18342	1301	23	was	be	AUX
inlawrev-18342	1301	24	“	"	PUNCT
inlawrev-18342	1301	25	too	too	ADV
inlawrev-18342	1301	26	important	important	ADJ
inlawrev-18342	1301	27	an	an	DET
inlawrev-18342	1301	28	institution	institution	NOUN
inlawrev-18342	1301	29	to	to	PART
inlawrev-18342	1301	30	go	go	VERB
inlawrev-18342	1301	31	down	down	ADV
inlawrev-18342	1301	32	”	"	PUNCT
inlawrev-18342	1301	33	)	)	PUNCT
inlawrev-18342	1301	34	(	(	PUNCT
inlawrev-18342	1301	35	quoting	quote	VERB
inlawrev-18342	1301	36	mr	mr	PROPN
inlawrev-18342	1301	37	.	.	PROPN
inlawrev-18342	1301	38	parsons	parsons	PROPN
inlawrev-18342	1301	39	)	)	PUNCT
inlawrev-18342	1301	40	;	;	PUNCT
inlawrev-18342	1301	41	matt	matt	PROPN
inlawrev-18342	1301	42	taibbi	taibbi	PROPN
inlawrev-18342	1301	43	,	,	PUNCT
inlawrev-18342	1301	44	ludicrous	ludicrous	ADJ
inlawrev-18342	1301	45	times	time	NOUN
inlawrev-18342	1301	46	op	op	NOUN
inlawrev-18342	1301	47	-	-	PUNCT
inlawrev-18342	1301	48	ed	ed	NOUN
inlawrev-18342	1301	49	forgets	forget	VERB
inlawrev-18342	1301	50	entire	entire	ADJ
inlawrev-18342	1301	51	year	year	NOUN
inlawrev-18342	1301	52	of	of	ADP
inlawrev-18342	1301	53	wall	wall	PROPN
inlawrev-18342	1301	54	street	street	PROPN
inlawrev-18342	1301	55	history	history	NOUN
inlawrev-18342	1301	56	,	,	PUNCT
inlawrev-18342	1301	57	rolling	roll	VERB
inlawrev-18342	1301	58	stone	stone	NOUN
inlawrev-18342	1301	59	(	(	PUNCT
inlawrev-18342	1301	60	aug	aug	PROPN
inlawrev-18342	1301	61	.	.	PROPN
inlawrev-18342	1301	62	1	1	NUM
inlawrev-18342	1301	63	,	,	PUNCT
inlawrev-18342	1301	64	2012	2012	NUM
inlawrev-18342	1301	65	)	)	PUNCT
inlawrev-18342	1301	66	,	,	PUNCT
inlawrev-18342	1301	67	http://www.rollingstone.com/politics/blogs/taibblog/	http://www.rollingstone.com/politics/blogs/taibblog/	NOUN
inlawrev-18342	1301	68	ludicrous	ludicrous	ADJ
inlawrev-18342	1301	69	-	-	PUNCT
inlawrev-18342	1301	70	times	time	NOUN
inlawrev-18342	1301	71	-	-	PUNCT
inlawrev-18342	1301	72	op	op	NOUN
inlawrev-18342	1301	73	-	-	PUNCT
inlawrev-18342	1301	74	ed	ed	NOUN
inlawrev-18342	1301	75	-	-	PUNCT
inlawrev-18342	1301	76	forgets	forget	NOUN
inlawrev-18342	1301	77	-	-	PUNCT
inlawrev-18342	1301	78	entire	entire	ADJ
inlawrev-18342	1301	79	-	-	PUNCT
inlawrev-18342	1301	80	year	year	NOUN
inlawrev-18342	1301	81	-	-	PUNCT
inlawrev-18342	1301	82	of	of	ADP
inlawrev-18342	1301	83	-	-	PUNCT
inlawrev-18342	1301	84	wall	wall	NOUN
inlawrev-18342	1301	85	-	-	PUNCT
inlawrev-18342	1301	86	street	street	NOUN
inlawrev-18342	1301	87	-	-	PUNCT
inlawrev-18342	1301	88	history-20120801	history-20120801	NOUN
inlawrev-18342	1301	89	archived	archive	VERB
inlawrev-18342	1301	90	at	at	ADP
inlawrev-18342	1301	91	http://perma	http://perma	NOUN
inlawrev-18342	1301	92	.	.	PUNCT
inlawrev-18342	1302	1	cc/3j57	cc/3j57	PROPN
inlawrev-18342	1302	2	-	-	PUNCT
inlawrev-18342	1302	3	9g2h	9g2h	X
inlawrev-18342	1302	4	(	(	PUNCT
inlawrev-18342	1302	5	“	"	PUNCT
inlawrev-18342	1302	6	[	[	X
inlawrev-18342	1302	7	t]he	t]he	ADV
inlawrev-18342	1302	8	total	total	ADJ
inlawrev-18342	1302	9	[	[	X
inlawrev-18342	1302	10	government	government	NOUN
inlawrev-18342	1302	11	]	]	PUNCT
inlawrev-18342	1302	12	outlay	outlay	NOUN
inlawrev-18342	1302	13	for	for	ADP
inlawrev-18342	1302	14	citigroup	citigroup	NOUN
inlawrev-18342	1302	15	was	be	AUX
inlawrev-18342	1302	16	$	$	SYM
inlawrev-18342	1302	17	476	476	NUM
inlawrev-18342	1302	18	billion	billion	NUM
inlawrev-18342	1302	19	in	in	ADP
inlawrev-18342	1302	20	cash	cash	NOUN
inlawrev-18342	1302	21	and	and	CCONJ
inlawrev-18342	1302	22	guarantees	guarantee	NOUN
inlawrev-18342	1302	23	—	—	PUNCT
inlawrev-18342	1302	24	they	they	PRON
inlawrev-18342	1302	25	were	be	AUX
inlawrev-18342	1302	26	the	the	DET
inlawrev-18342	1302	27	biggest	big	ADJ
inlawrev-18342	1302	28	single	single	ADJ
inlawrev-18342	1302	29	bailout	bailout	NOUN
inlawrev-18342	1302	30	recipient	recipient	NOUN
inlawrev-18342	1302	31	,	,	PUNCT
inlawrev-18342	1302	32	.	.	PUNCT
inlawrev-18342	1302	33	.	.	PUNCT
inlawrev-18342	1302	34	.	.	PUNCT
inlawrev-18342	1303	1	[	[	X
inlawrev-18342	1303	2	with	with	ADP
inlawrev-18342	1303	3	]	]	X
inlawrev-18342	1303	4	bank	bank	PROPN
inlawrev-18342	1303	5	of	of	ADP
inlawrev-18342	1303	6	america	america	PROPN
inlawrev-18342	1304	1	[	[	X
inlawrev-18342	1304	2	receiving	receive	VERB
inlawrev-18342	1304	3	]	]	PUNCT
inlawrev-18342	1304	4	$	$	SYM
inlawrev-18342	1304	5	336	336	NUM
inlawrev-18342	1304	6	billion	billion	NUM
inlawrev-18342	1304	7	in	in	ADP
inlawrev-18342	1304	8	cash	cash	NOUN
inlawrev-18342	1304	9	and	and	CCONJ
inlawrev-18342	1304	10	guarantees	guarantee	NOUN
inlawrev-18342	1304	11	.	.	PUNCT
inlawrev-18342	1304	12	”	"	PUNCT
inlawrev-18342	1304	13	)	)	PUNCT
inlawrev-18342	1304	14	.	.	PUNCT
inlawrev-18342	1305	1	497	497	NUM
inlawrev-18342	1305	2	.	.	PUNCT
inlawrev-18342	1306	1	rich	rich	ADJ
inlawrev-18342	1306	2	miller	miller	PROPN
inlawrev-18342	1306	3	&	&	CCONJ
inlawrev-18342	1306	4	yalman	yalman	NOUN
inlawrev-18342	1306	5	onaran	onaran	NOUN
inlawrev-18342	1306	6	,	,	PUNCT
inlawrev-18342	1306	7	rubin	rubin	PROPN
inlawrev-18342	1306	8	to	to	PART
inlawrev-18342	1306	9	draw	draw	VERB
inlawrev-18342	1306	10	on	on	ADP
inlawrev-18342	1306	11	crisis	crisis	NOUN
inlawrev-18342	1306	12	management	management	NOUN
inlawrev-18342	1306	13	experience	experience	NOUN
inlawrev-18342	1306	14	at	at	ADP
inlawrev-18342	1306	15	citi	citi	PROPN
inlawrev-18342	1306	16	(	(	PUNCT
inlawrev-18342	1306	17	update	update	NOUN
inlawrev-18342	1306	18	2	2	NUM
inlawrev-18342	1306	19	)	)	PUNCT
inlawrev-18342	1306	20	,	,	PUNCT
inlawrev-18342	1306	21	bloomberg	bloomberg	PROPN
inlawrev-18342	1306	22	,	,	PUNCT
inlawrev-18342	1306	23	nov	nov	PROPN
inlawrev-18342	1306	24	.	.	PROPN
inlawrev-18342	1306	25	5	5	NUM
inlawrev-18342	1306	26	,	,	PUNCT
inlawrev-18342	1306	27	2007	2007	NUM
inlawrev-18342	1306	28	,	,	PUNCT
inlawrev-18342	1306	29	http://www.bloomberg.com/apps/news?pid=news	http://www.bloomberg.com/apps/news?pid=news	NOUN
inlawrev-18342	1306	30	archive&sid	archive&sid	NOUN
inlawrev-18342	1306	31	=	=	NOUN
inlawrev-18342	1306	32	arqfhs4rln1	arqfhs4rln1	NOUN
inlawrev-18342	1306	33	g	g	NOUN
inlawrev-18342	1306	34	,	,	PUNCT
inlawrev-18342	1306	35	archived	archive	VERB
inlawrev-18342	1306	36	at	at	ADP
inlawrev-18342	1306	37	http://perma.cc/8bmx-7rg9	http://perma.cc/8bmx-7rg9	NOUN
inlawrev-18342	1306	38	.	.	PUNCT
inlawrev-18342	1307	1	498	498	NUM
inlawrev-18342	1307	2	.	.	PUNCT
inlawrev-18342	1308	1	suzanne	suzanne	PROPN
inlawrev-18342	1308	2	kapner	kapner	PROPN
inlawrev-18342	1308	3	et	et	PROPN
inlawrev-18342	1308	4	al	al	PROPN
inlawrev-18342	1308	5	.	.	PROPN
inlawrev-18342	1308	6	,	,	PUNCT
inlawrev-18342	1308	7	pandit	pandit	PROPN
inlawrev-18342	1308	8	is	be	AUX
inlawrev-18342	1308	9	forced	force	VERB
inlawrev-18342	1308	10	out	out	ADP
inlawrev-18342	1308	11	at	at	ADP
inlawrev-18342	1308	12	citi	citi	PROPN
inlawrev-18342	1308	13	,	,	PUNCT
inlawrev-18342	1308	14	wall	wall	PROPN
inlawrev-18342	1308	15	st	st	PROPN
inlawrev-18342	1308	16	.	.	PROPN
inlawrev-18342	1308	17	j.	j.	PROPN
inlawrev-18342	1308	18	,	,	PUNCT
inlawrev-18342	1308	19	oct	oct	PROPN
inlawrev-18342	1308	20	.	.	PROPN
inlawrev-18342	1308	21	17	17	NUM
inlawrev-18342	1308	22	,	,	PUNCT
inlawrev-18342	1308	23	2012	2012	NUM
inlawrev-18342	1308	24	,	,	PUNCT
inlawrev-18342	1308	25	at	at	ADP
inlawrev-18342	1308	26	a1	a1	NOUN
inlawrev-18342	1308	27	;	;	PUNCT
inlawrev-18342	1308	28	see	see	VERB
inlawrev-18342	1308	29	also	also	ADV
inlawrev-18342	1308	30	donal	donal	PROPN
inlawrev-18342	1308	31	griffin	griffin	PROPN
inlawrev-18342	1308	32	&	&	CCONJ
inlawrev-18342	1308	33	christine	christine	PROPN
inlawrev-18342	1308	34	harper	harper	PROPN
inlawrev-18342	1308	35	,	,	PUNCT
inlawrev-18342	1308	36	former	former	ADJ
inlawrev-18342	1308	37	citigroup	citigroup	PROPN
inlawrev-18342	1308	38	ceo	ceo	PROPN
inlawrev-18342	1308	39	weill	weill	PROPN
inlawrev-18342	1308	40	says	say	VERB
inlawrev-18342	1308	41	banks	bank	NOUN
inlawrev-18342	1308	42	should	should	AUX
inlawrev-18342	1308	43	be	be	AUX
inlawrev-18342	1308	44	broken	break	VERB
inlawrev-18342	1308	45	up	up	ADP
inlawrev-18342	1308	46	,	,	PUNCT
inlawrev-18342	1308	47	bloomberg	bloomberg	PROPN
inlawrev-18342	1308	48	,	,	PUNCT
inlawrev-18342	1308	49	july	july	PROPN
inlawrev-18342	1308	50	25	25	NUM
inlawrev-18342	1308	51	,	,	PUNCT
inlawrev-18342	1308	52	2012	2012	NUM
inlawrev-18342	1308	53	,	,	PUNCT
inlawrev-18342	1308	54	http://www.businessweek.com/news/2012-07-25/weillsays-banks-should-be-broken-up	http://www.businessweek.com/news/2012-07-25/weillsays-banks-should-be-broken-up	PROPN
inlawrev-18342	1308	55	,	,	PUNCT
inlawrev-18342	1308	56	archived	archive	VERB
inlawrev-18342	1308	57	at	at	ADP
inlawrev-18342	1308	58	http://perma.cc/te9-wydr	http://perma.cc/te9-wydr	NOUN
inlawrev-18342	1308	59	(	(	PUNCT
inlawrev-18342	1308	60	“	"	PUNCT
inlawrev-18342	1308	61	citigroup	citigroup	PROPN
inlawrev-18342	1308	62	’s	’s	PART
inlawrev-18342	1308	63	shares	share	NOUN
inlawrev-18342	1308	64	,	,	PUNCT
inlawrev-18342	1308	65	2014	2014	NUM
inlawrev-18342	1308	66	]	]	X
inlawrev-18342	1308	67	citigroup	citigroup	NOUN
inlawrev-18342	1308	68	:	:	PUNCT
inlawrev-18342	1308	69	a	a	DET
inlawrev-18342	1308	70	case	case	NOUN
inlawrev-18342	1308	71	study	study	NOUN
inlawrev-18342	1308	72	133	133	NUM
inlawrev-18342	1308	73	corbat	corbat	NOUN
inlawrev-18342	1308	74	to	to	PART
inlawrev-18342	1308	75	replace	replace	VERB
inlawrev-18342	1308	76	pandit,499	pandit,499	PROPN
inlawrev-18342	1308	77	and	and	CCONJ
inlawrev-18342	1308	78	corbat	corbat	PROPN
inlawrev-18342	1308	79	declared	declare	VERB
inlawrev-18342	1308	80	,	,	PUNCT
inlawrev-18342	1308	81	“	"	PUNCT
inlawrev-18342	1308	82	we	we	PRON
inlawrev-18342	1308	83	’ve	’ve	AUX
inlawrev-18342	1308	84	got	get	VERB
inlawrev-18342	1308	85	to	to	PART
inlawrev-18342	1308	86	get	get	VERB
inlawrev-18342	1308	87	to	to	ADP
inlawrev-18342	1308	88	a	a	DET
inlawrev-18342	1308	89	point	point	NOUN
inlawrev-18342	1308	90	where	where	SCONJ
inlawrev-18342	1308	91	we	we	PRON
inlawrev-18342	1308	92	stop	stop	VERB
inlawrev-18342	1308	93	destroying	destroy	VERB
inlawrev-18342	1308	94	our	our	PRON
inlawrev-18342	1308	95	shareholders	shareholder	NOUN
inlawrev-18342	1308	96	’	'	PUNCT
inlawrev-18342	1308	97	capital	capital	NOUN
inlawrev-18342	1308	98	.	.	PUNCT
inlawrev-18342	1309	1	”500	”500	VERB
inlawrev-18342	1310	1	mr	mr	PROPN
inlawrev-18342	1310	2	.	.	PROPN
inlawrev-18342	1310	3	corbat	corbat	PROPN
inlawrev-18342	1310	4	’s	’s	PART
inlawrev-18342	1310	5	blunt	blunt	ADJ
inlawrev-18342	1310	6	statement	statement	NOUN
inlawrev-18342	1310	7	reflected	reflect	VERB
inlawrev-18342	1310	8	the	the	DET
inlawrev-18342	1310	9	dismal	dismal	ADJ
inlawrev-18342	1310	10	fact	fact	NOUN
inlawrev-18342	1310	11	that	that	SCONJ
inlawrev-18342	1310	12	citigroup	citigroup	PROPN
inlawrev-18342	1310	13	’s	’s	PART
inlawrev-18342	1310	14	shares	share	NOUN
inlawrev-18342	1310	15	were	be	AUX
inlawrev-18342	1310	16	trading	trade	VERB
inlawrev-18342	1310	17	at	at	ADP
inlawrev-18342	1310	18	only	only	ADV
inlawrev-18342	1310	19	67	67	NUM
inlawrev-18342	1310	20	%	%	NOUN
inlawrev-18342	1310	21	of	of	ADP
inlawrev-18342	1310	22	the	the	DET
inlawrev-18342	1310	23	company	company	NOUN
inlawrev-18342	1310	24	’s	’s	PART
inlawrev-18342	1310	25	declared	declare	VERB
inlawrev-18342	1310	26	book	book	NOUN
inlawrev-18342	1310	27	value	value	NOUN
inlawrev-18342	1310	28	in	in	ADP
inlawrev-18342	1310	29	january	january	PROPN
inlawrev-18342	1310	30	2013.501	2013.501	NUM
inlawrev-18342	1310	31	by	by	ADP
inlawrev-18342	1310	32	the	the	DET
inlawrev-18342	1310	33	end	end	NOUN
inlawrev-18342	1310	34	of	of	ADP
inlawrev-18342	1310	35	2008	2008	NUM
inlawrev-18342	1310	36	,	,	PUNCT
inlawrev-18342	1310	37	many	many	ADJ
inlawrev-18342	1310	38	financial	financial	ADJ
inlawrev-18342	1310	39	analysts	analyst	NOUN
inlawrev-18342	1310	40	concluded	conclude	VERB
inlawrev-18342	1310	41	that	that	SCONJ
inlawrev-18342	1310	42	citigroup	citigroup	PROPN
inlawrev-18342	1310	43	and	and	CCONJ
inlawrev-18342	1310	44	its	its	PRON
inlawrev-18342	1310	45	universal	universal	ADJ
inlawrev-18342	1310	46	banking	banking	NOUN
inlawrev-18342	1310	47	peers	peer	NOUN
inlawrev-18342	1310	48	were	be	AUX
inlawrev-18342	1310	49	not	not	PART
inlawrev-18342	1310	50	only	only	ADV
inlawrev-18342	1310	51	tbtf	tbtf	ADJ
inlawrev-18342	1310	52	but	but	CCONJ
inlawrev-18342	1310	53	also	also	ADV
inlawrev-18342	1310	54	too	too	ADV
inlawrev-18342	1310	55	big	big	ADJ
inlawrev-18342	1310	56	to	to	PART
inlawrev-18342	1310	57	manage	manage	VERB
inlawrev-18342	1310	58	or	or	CCONJ
inlawrev-18342	1310	59	regulate	regulate	VERB
inlawrev-18342	1310	60	,	,	PUNCT
inlawrev-18342	1310	61	and	and	CCONJ
inlawrev-18342	1310	62	that	that	DET
inlawrev-18342	1310	63	view	view	NOUN
inlawrev-18342	1310	64	has	have	AUX
inlawrev-18342	1310	65	persisted.502	persisted.502	VERB
inlawrev-18342	1310	66	regulators	regulator	NOUN
inlawrev-18342	1310	67	pressured	pressure	VERB
inlawrev-18342	1310	68	citigroup	citigroup	PROPN
inlawrev-18342	1310	69	’s	’s	PART
inlawrev-18342	1310	70	management	management	NOUN
inlawrev-18342	1310	71	to	to	PART
inlawrev-18342	1310	72	reduce	reduce	VERB
inlawrev-18342	1310	73	the	the	DET
inlawrev-18342	1310	74	company	company	NOUN
inlawrev-18342	1310	75	’s	’s	PART
inlawrev-18342	1310	76	size	size	NOUN
inlawrev-18342	1310	77	by	by	ADP
inlawrev-18342	1310	78	selling	sell	VERB
inlawrev-18342	1310	79	or	or	CCONJ
inlawrev-18342	1310	80	spinning	spin	VERB
inlawrev-18342	1310	81	off	off	ADP
inlawrev-18342	1310	82	“	"	PUNCT
inlawrev-18342	1310	83	noncore	noncore	NOUN
inlawrev-18342	1310	84	”	"	PUNCT
inlawrev-18342	1310	85	which	which	PRON
inlawrev-18342	1310	86	traded	trade	VERB
inlawrev-18342	1310	87	as	as	ADV
inlawrev-18342	1310	88	high	high	ADJ
inlawrev-18342	1310	89	as	as	ADP
inlawrev-18342	1310	90	$	$	SYM
inlawrev-18342	1310	91	564.10	564.10	NUM
inlawrev-18342	1310	92	at	at	ADP
inlawrev-18342	1310	93	the	the	DET
inlawrev-18342	1310	94	end	end	NOUN
inlawrev-18342	1310	95	of	of	ADP
inlawrev-18342	1310	96	2006	2006	NUM
inlawrev-18342	1310	97	,	,	PUNCT
inlawrev-18342	1310	98	when	when	SCONJ
inlawrev-18342	1310	99	adjusted	adjust	VERB
inlawrev-18342	1310	100	for	for	ADP
inlawrev-18342	1310	101	a	a	DET
inlawrev-18342	1310	102	[	[	X
inlawrev-18342	1310	103	10:1	10:1	X
inlawrev-18342	1310	104	]	]	X
inlawrev-18342	1310	105	reverse	reverse	ADJ
inlawrev-18342	1310	106	stock	stock	NOUN
inlawrev-18342	1310	107	split	split	NOUN
inlawrev-18342	1310	108	,	,	PUNCT
inlawrev-18342	1310	109	plummeted	plummet	VERB
inlawrev-18342	1310	110	to	to	ADP
inlawrev-18342	1310	111	$	$	SYM
inlawrev-18342	1310	112	10.20	10.20	NUM
inlawrev-18342	1310	113	during	during	ADP
inlawrev-18342	1310	114	march	march	PROPN
inlawrev-18342	1310	115	of	of	ADP
inlawrev-18342	1310	116	2009	2009	NUM
inlawrev-18342	1310	117	.	.	PUNCT
inlawrev-18342	1310	118	.	.	PUNCT
inlawrev-18342	1310	119	.	.	PUNCT
inlawrev-18342	1310	120	.	.	PUNCT
inlawrev-18342	1311	1	they	they	PRON
inlawrev-18342	1311	2	closed	close	VERB
inlawrev-18342	1311	3	at	at	ADP
inlawrev-18342	1311	4	$	$	SYM
inlawrev-18342	1311	5	25.79	25.79	NUM
inlawrev-18342	1311	6	yesterday	yesterday	NOUN
inlawrev-18342	1311	7	.	.	PUNCT
inlawrev-18342	1311	8	”	"	PUNCT
inlawrev-18342	1311	9	)	)	PUNCT
inlawrev-18342	1311	10	;	;	PUNCT
inlawrev-18342	1311	11	matt	matt	PROPN
inlawrev-18342	1311	12	taibbi	taibbi	PROPN
inlawrev-18342	1311	13	,	,	PUNCT
inlawrev-18342	1311	14	when	when	SCONJ
inlawrev-18342	1311	15	did	do	AUX
inlawrev-18342	1311	16	sandy	sandy	PROPN
inlawrev-18342	1311	17	weill	weill	PROPN
inlawrev-18342	1311	18	change	change	VERB
inlawrev-18342	1311	19	his	his	PRON
inlawrev-18342	1311	20	mind	mind	NOUN
inlawrev-18342	1311	21	about	about	ADP
inlawrev-18342	1311	22	too	too	ADV
inlawrev-18342	1311	23	big	big	ADJ
inlawrev-18342	1311	24	to	to	PART
inlawrev-18342	1311	25	fail	fail	VERB
inlawrev-18342	1311	26	?	?	PUNCT
inlawrev-18342	1312	1	and	and	CCONJ
inlawrev-18342	1312	2	why	why	SCONJ
inlawrev-18342	1312	3	?	?	PUNCT
inlawrev-18342	1312	4	,	,	PUNCT
inlawrev-18342	1312	5	rolling	roll	VERB
inlawrev-18342	1312	6	stone	stone	NOUN
inlawrev-18342	1312	7	,	,	PUNCT
inlawrev-18342	1312	8	aug	aug	PROPN
inlawrev-18342	1312	9	.	.	PROPN
inlawrev-18342	1312	10	3	3	NUM
inlawrev-18342	1312	11	,	,	PUNCT
inlawrev-18342	1312	12	2012	2012	NUM
inlawrev-18342	1312	13	,	,	PUNCT
inlawrev-18342	1312	14	http://www.rollingstone.com/politics/blogs/taibblog/when-did-sandy-weill-change-hismind-about-too-big-to-fail-and-why-20120803	http://www.rollingstone.com/politics/blogs/taibblog/when-did-sandy-weill-change-hismind-about-too-big-to-fail-and-why-20120803	NOUN
inlawrev-18342	1312	15	,	,	PUNCT
inlawrev-18342	1312	16	archived	archive	VERB
inlawrev-18342	1312	17	at	at	ADP
inlawrev-18342	1312	18	http://perma.cc/3w3d-8zpa	http://perma.cc/3w3d-8zpa	NOUN
inlawrev-18342	1312	19	(	(	PUNCT
inlawrev-18342	1312	20	discussing	discuss	VERB
inlawrev-18342	1312	21	an	an	DET
inlawrev-18342	1312	22	assumed	assume	VERB
inlawrev-18342	1312	23	decline	decline	NOUN
inlawrev-18342	1312	24	in	in	ADP
inlawrev-18342	1312	25	value	value	NOUN
inlawrev-18342	1312	26	of	of	ADP
inlawrev-18342	1312	27	sandy	sandy	PROPN
inlawrev-18342	1312	28	weill	weill	PROPN
inlawrev-18342	1312	29	’s	’s	PROPN
inlawrev-18342	1312	30	citigroup	citigroup	PROPN
inlawrev-18342	1312	31	stock	stock	NOUN
inlawrev-18342	1312	32	from	from	ADP
inlawrev-18342	1312	33	about	about	ADV
inlawrev-18342	1312	34	$	$	SYM
inlawrev-18342	1312	35	792	792	NUM
inlawrev-18342	1312	36	million	million	NUM
inlawrev-18342	1312	37	in	in	ADP
inlawrev-18342	1312	38	2003	2003	NUM
inlawrev-18342	1312	39	to	to	ADP
inlawrev-18342	1312	40	about	about	ADV
inlawrev-18342	1312	41	$	$	SYM
inlawrev-18342	1312	42	42	42	NUM
inlawrev-18342	1312	43	million	million	NUM
inlawrev-18342	1312	44	in	in	ADP
inlawrev-18342	1312	45	2012	2012	NUM
inlawrev-18342	1312	46	,	,	PUNCT
inlawrev-18342	1312	47	due	due	ADJ
inlawrev-18342	1312	48	in	in	ADP
inlawrev-18342	1312	49	part	part	NOUN
inlawrev-18342	1312	50	to	to	ADP
inlawrev-18342	1312	51	citigroup	citigroup	NOUN
inlawrev-18342	1312	52	’s	’s	PART
inlawrev-18342	1312	53	10:1	10:1	NUM
inlawrev-18342	1312	54	reverse	reverse	ADJ
inlawrev-18342	1312	55	stock	stock	NOUN
inlawrev-18342	1312	56	split	split	NOUN
inlawrev-18342	1312	57	in	in	ADP
inlawrev-18342	1312	58	may	may	PROPN
inlawrev-18342	1312	59	2012	2012	NUM
inlawrev-18342	1312	60	)	)	PUNCT
inlawrev-18342	1312	61	.	.	PUNCT
inlawrev-18342	1313	1	499	499	NUM
inlawrev-18342	1313	2	.	.	PUNCT
inlawrev-18342	1313	3	kapner	kapner	AUX
inlawrev-18342	1313	4	et	et	PROPN
inlawrev-18342	1313	5	al	al	PROPN
inlawrev-18342	1313	6	.	.	PROPN
inlawrev-18342	1313	7	,	,	PUNCT
inlawrev-18342	1313	8	supra	supra	PROPN
inlawrev-18342	1313	9	note	note	VERB
inlawrev-18342	1313	10	498	498	NUM
inlawrev-18342	1313	11	;	;	PUNCT
inlawrev-18342	1313	12	see	see	VERB
inlawrev-18342	1313	13	also	also	ADV
inlawrev-18342	1313	14	jessica	jessica	PROPN
inlawrev-18342	1313	15	silver	silver	PROPN
inlawrev-18342	1313	16	-	-	PUNCT
inlawrev-18342	1313	17	greenberg	greenberg	PROPN
inlawrev-18342	1313	18	&	&	CCONJ
inlawrev-18342	1313	19	susanne	susanne	PROPN
inlawrev-18342	1313	20	craig	craig	PROPN
inlawrev-18342	1313	21	,	,	PUNCT
inlawrev-18342	1313	22	citi	citi	PROPN
inlawrev-18342	1313	23	chairman	chairman	PROPN
inlawrev-18342	1313	24	is	be	AUX
inlawrev-18342	1313	25	said	say	VERB
inlawrev-18342	1313	26	to	to	PART
inlawrev-18342	1313	27	have	have	AUX
inlawrev-18342	1313	28	planned	plan	VERB
inlawrev-18342	1313	29	chief	chief	NOUN
inlawrev-18342	1313	30	’s	’s	PART
inlawrev-18342	1313	31	exit	exit	NOUN
inlawrev-18342	1313	32	over	over	ADP
inlawrev-18342	1313	33	months	month	NOUN
inlawrev-18342	1313	34	,	,	PUNCT
inlawrev-18342	1313	35	n.y	n.y	PROPN
inlawrev-18342	1313	36	.	.	PROPN
inlawrev-18342	1313	37	times	times	PROPN
inlawrev-18342	1313	38	,	,	PUNCT
inlawrev-18342	1313	39	oct	oct	PROPN
inlawrev-18342	1313	40	.	.	PROPN
inlawrev-18342	1313	41	26	26	NUM
inlawrev-18342	1313	42	,	,	PUNCT
inlawrev-18342	1313	43	2012	2012	NUM
inlawrev-18342	1313	44	,	,	PUNCT
inlawrev-18342	1313	45	at	at	ADP
inlawrev-18342	1313	46	a1	a1	NOUN
inlawrev-18342	1313	47	.	.	PROPN
inlawrev-18342	1314	1	500	500	NUM
inlawrev-18342	1314	2	.	.	PUNCT
inlawrev-18342	1315	1	donal	donal	PROPN
inlawrev-18342	1315	2	griffin	griffin	PROPN
inlawrev-18342	1315	3	,	,	PUNCT
inlawrev-18342	1315	4	citigroup	citigroup	NOUN
inlawrev-18342	1315	5	goal	goal	NOUN
inlawrev-18342	1315	6	is	be	AUX
inlawrev-18342	1315	7	to	to	PART
inlawrev-18342	1315	8	stop	stop	VERB
inlawrev-18342	1315	9	shareholder	shareholder	NOUN
inlawrev-18342	1315	10	capital	capital	NOUN
inlawrev-18342	1315	11	destruction	destruction	NOUN
inlawrev-18342	1315	12	,	,	PUNCT
inlawrev-18342	1315	13	bloomberg	bloomberg	PROPN
inlawrev-18342	1315	14	(	(	PUNCT
inlawrev-18342	1315	15	jan	jan	PROPN
inlawrev-18342	1315	16	.	.	PROPN
inlawrev-18342	1315	17	17	17	NUM
inlawrev-18342	1315	18	,	,	PUNCT
inlawrev-18342	1315	19	2013	2013	NUM
inlawrev-18342	1315	20	)	)	PUNCT
inlawrev-18342	1315	21	http://www.bloomberg.com/news/2013-01-17/citi-ceo-says-goal-is-to-stopdestroying-shareholders-capital.html	http://www.bloomberg.com/news/2013-01-17/citi-ceo-says-goal-is-to-stopdestroying-shareholders-capital.html	NOUN
inlawrev-18342	1315	22	,	,	PUNCT
inlawrev-18342	1315	23	archived	archive	VERB
inlawrev-18342	1315	24	at	at	ADP
inlawrev-18342	1315	25	http://perma.cc/vyh-2y4s	http://perma.cc/vyh-2y4s	NOUN
inlawrev-18342	1315	26	(	(	PUNCT
inlawrev-18342	1315	27	quoting	quote	VERB
inlawrev-18342	1315	28	mr	mr	PROPN
inlawrev-18342	1315	29	.	.	PROPN
inlawrev-18342	1315	30	corbat	corbat	PROPN
inlawrev-18342	1315	31	)	)	PUNCT
inlawrev-18342	1315	32	.	.	PUNCT
inlawrev-18342	1316	1	501	501	X
inlawrev-18342	1316	2	.	.	PUNCT
inlawrev-18342	1317	1	i	i	PRON
inlawrev-18342	1317	2	d.	d.	PROPN
inlawrev-18342	1317	3	(	(	PUNCT
inlawrev-18342	1317	4	also	also	ADV
inlawrev-18342	1317	5	noting	note	VERB
inlawrev-18342	1317	6	that	that	SCONJ
inlawrev-18342	1317	7	“	"	PUNCT
inlawrev-18342	1317	8	citigroup	citigroup	PROPN
inlawrev-18342	1317	9	’s	’s	PART
inlawrev-18342	1317	10	shares	share	NOUN
inlawrev-18342	1317	11	have	have	AUX
inlawrev-18342	1317	12	declined	decline	VERB
inlawrev-18342	1317	13	92	92	NUM
inlawrev-18342	1317	14	percent	percent	NOUN
inlawrev-18342	1317	15	in	in	ADP
inlawrev-18342	1317	16	the	the	DET
inlawrev-18342	1317	17	past	past	ADJ
inlawrev-18342	1317	18	six	six	NUM
inlawrev-18342	1317	19	years	year	NOUN
inlawrev-18342	1317	20	”	"	PUNCT
inlawrev-18342	1317	21	)	)	PUNCT
inlawrev-18342	1317	22	.	.	PUNCT
inlawrev-18342	1318	1	502	502	X
inlawrev-18342	1318	2	.	.	PUNCT
inlawrev-18342	1319	1	see	see	VERB
inlawrev-18342	1319	2	,	,	PUNCT
inlawrev-18342	1319	3	e.g.	e.g.	ADV
inlawrev-18342	1319	4	,	,	PUNCT
inlawrev-18342	1319	5	authers	auther	NOUN
inlawrev-18342	1319	6	,	,	PUNCT
inlawrev-18342	1319	7	supra	supra	PROPN
inlawrev-18342	1319	8	note	note	PROPN
inlawrev-18342	1319	9	496	496	NUM
inlawrev-18342	1319	10	(	(	PUNCT
inlawrev-18342	1319	11	stating	state	VERB
inlawrev-18342	1319	12	that	that	SCONJ
inlawrev-18342	1319	13	citigroup	citigroup	NOUN
inlawrev-18342	1319	14	and	and	CCONJ
inlawrev-18342	1319	15	bofa	bofa	PROPN
inlawrev-18342	1319	16	“	"	PUNCT
inlawrev-18342	1319	17	proved	prove	VERB
inlawrev-18342	1319	18	unmanageable	unmanageable	ADJ
inlawrev-18342	1319	19	because	because	SCONJ
inlawrev-18342	1319	20	of	of	ADP
inlawrev-18342	1319	21	their	their	PRON
inlawrev-18342	1319	22	sheer	sheer	ADJ
inlawrev-18342	1319	23	complexity	complexity	NOUN
inlawrev-18342	1319	24	.	.	PUNCT
inlawrev-18342	1320	1	this	this	PRON
inlawrev-18342	1320	2	contributed	contribute	VERB
inlawrev-18342	1320	3	to	to	ADP
inlawrev-18342	1320	4	awful	awful	ADJ
inlawrev-18342	1320	5	errors	error	NOUN
inlawrev-18342	1320	6	in	in	ADP
inlawrev-18342	1320	7	risk	risk	NOUN
inlawrev-18342	1320	8	management	management	NOUN
inlawrev-18342	1320	9	”	"	PUNCT
inlawrev-18342	1320	10	)	)	PUNCT
inlawrev-18342	1320	11	;	;	PUNCT
inlawrev-18342	1320	12	simon	simon	PROPN
inlawrev-18342	1320	13	johnson	johnson	PROPN
inlawrev-18342	1320	14	,	,	PUNCT
inlawrev-18342	1320	15	five	five	NUM
inlawrev-18342	1320	16	facts	fact	NOUN
inlawrev-18342	1320	17	about	about	ADP
inlawrev-18342	1320	18	the	the	DET
inlawrev-18342	1320	19	new	new	ADJ
inlawrev-18342	1320	20	glass	glass	NOUN
inlawrev-18342	1320	21	-	-	PUNCT
inlawrev-18342	1320	22	steagall	steagall	PROPN
inlawrev-18342	1320	23	,	,	PUNCT
inlawrev-18342	1320	24	bloomberg	bloomberg	PROPN
inlawrev-18342	1320	25	,	,	PUNCT
inlawrev-18342	1320	26	july	july	PROPN
inlawrev-18342	1320	27	11	11	NUM
inlawrev-18342	1320	28	,	,	PUNCT
inlawrev-18342	1320	29	2013	2013	NUM
inlawrev-18342	1320	30	,	,	PUNCT
inlawrev-18342	1320	31	http://www.bloomberg.com/news/2013-07-11/five-facts-about-the-new-glass-steagall.html	http://www.bloomberg.com/news/2013-07-11/five-facts-about-the-new-glass-steagall.html	PROPN
inlawrev-18342	1320	32	,	,	PUNCT
inlawrev-18342	1320	33	archived	archive	VERB
inlawrev-18342	1320	34	at	at	ADP
inlawrev-18342	1320	35	http://perma.cc/8mfh-l45z	http://perma.cc/8mfh-l45z	ADV
inlawrev-18342	1320	36	(	(	PUNCT
inlawrev-18342	1320	37	“	"	PUNCT
inlawrev-18342	1320	38	the	the	DET
inlawrev-18342	1320	39	biggest	big	ADJ
inlawrev-18342	1320	40	u.s	u.s	PROPN
inlawrev-18342	1320	41	.	.	PROPN
inlawrev-18342	1320	42	banks	bank	NOUN
inlawrev-18342	1320	43	have	have	AUX
inlawrev-18342	1320	44	become	become	VERB
inlawrev-18342	1320	45	too	too	ADV
inlawrev-18342	1320	46	big	big	ADJ
inlawrev-18342	1320	47	to	to	PART
inlawrev-18342	1320	48	manage	manage	VERB
inlawrev-18342	1320	49	,	,	PUNCT
inlawrev-18342	1320	50	too	too	ADV
inlawrev-18342	1320	51	big	big	ADJ
inlawrev-18342	1320	52	to	to	PART
inlawrev-18342	1320	53	regulate	regulate	VERB
inlawrev-18342	1320	54	,	,	PUNCT
inlawrev-18342	1320	55	and	and	CCONJ
inlawrev-18342	1320	56	too	too	ADV
inlawrev-18342	1320	57	big	big	ADJ
inlawrev-18342	1320	58	to	to	ADP
inlawrev-18342	1320	59	jail	jail	NOUN
inlawrev-18342	1320	60	.	.	PUNCT
inlawrev-18342	1320	61	”	"	PUNCT
inlawrev-18342	1320	62	)	)	PUNCT
inlawrev-18342	1320	63	;	;	PUNCT
inlawrev-18342	1320	64	jessica	jessica	PROPN
inlawrev-18342	1320	65	silver	silver	PROPN
inlawrev-18342	1320	66	-	-	PUNCT
inlawrev-18342	1320	67	greenberg	greenberg	PROPN
inlawrev-18342	1320	68	&	&	CCONJ
inlawrev-18342	1320	69	susanne	susanne	PROPN
inlawrev-18342	1320	70	craig	craig	PROPN
inlawrev-18342	1320	71	,	,	PUNCT
inlawrev-18342	1320	72	citigroup	citigroup	PROPN
inlawrev-18342	1320	73	’s	’s	PART
inlawrev-18342	1320	74	chief	chief	ADJ
inlawrev-18342	1320	75	resigns	resign	NOUN
inlawrev-18342	1320	76	in	in	ADP
inlawrev-18342	1320	77	surprise	surprise	NOUN
inlawrev-18342	1320	78	step	step	NOUN
inlawrev-18342	1320	79	,	,	PUNCT
inlawrev-18342	1320	80	n.y	n.y	PROPN
inlawrev-18342	1320	81	.	.	PROPN
inlawrev-18342	1320	82	times	times	PROPN
inlawrev-18342	1320	83	,	,	PUNCT
inlawrev-18342	1320	84	oct	oct	PROPN
inlawrev-18342	1320	85	.	.	PROPN
inlawrev-18342	1320	86	17	17	NUM
inlawrev-18342	1320	87	,	,	PUNCT
inlawrev-18342	1320	88	2012	2012	NUM
inlawrev-18342	1320	89	,	,	PUNCT
inlawrev-18342	1320	90	at	at	ADP
inlawrev-18342	1320	91	a1	a1	NOUN
inlawrev-18342	1320	92	(	(	PUNCT
inlawrev-18342	1320	93	”	"	PUNCT
inlawrev-18342	1320	94	[	[	X
inlawrev-18342	1320	95	citigroup	citigroup	NOUN
inlawrev-18342	1320	96	]	]	PUNCT
inlawrev-18342	1320	97	is	be	AUX
inlawrev-18342	1320	98	emblematic	emblematic	ADJ
inlawrev-18342	1320	99	of	of	ADP
inlawrev-18342	1320	100	financial	financial	ADJ
inlawrev-18342	1320	101	institutions	institution	NOUN
inlawrev-18342	1320	102	that	that	PRON
inlawrev-18342	1320	103	are	be	AUX
inlawrev-18342	1320	104	too	too	ADV
inlawrev-18342	1320	105	large	large	ADJ
inlawrev-18342	1320	106	to	to	PART
inlawrev-18342	1320	107	manage	manage	VERB
inlawrev-18342	1320	108	because	because	SCONJ
inlawrev-18342	1320	109	of	of	ADP
inlawrev-18342	1320	110	labyrinthine	labyrinthine	ADJ
inlawrev-18342	1320	111	bureaucracy	bureaucracy	NOUN
inlawrev-18342	1320	112	and	and	CCONJ
inlawrev-18342	1320	113	underperforming	underperform	VERB
inlawrev-18342	1320	114	divisions	division	NOUN
inlawrev-18342	1320	115	.	.	PUNCT
inlawrev-18342	1320	116	”	"	PUNCT
inlawrev-18342	1320	117	)	)	PUNCT
inlawrev-18342	1320	118	.	.	PUNCT
inlawrev-18342	1321	1	for	for	ADP
inlawrev-18342	1321	2	earlier	early	ADJ
inlawrev-18342	1321	3	statements	statement	NOUN
inlawrev-18342	1321	4	of	of	ADP
inlawrev-18342	1321	5	that	that	DET
inlawrev-18342	1321	6	perspective	perspective	NOUN
inlawrev-18342	1321	7	,	,	PUNCT
inlawrev-18342	1321	8	see	see	VERB
inlawrev-18342	1321	9	,	,	PUNCT
inlawrev-18342	1321	10	e.g.	e.g.	ADV
inlawrev-18342	1321	11	,	,	PUNCT
inlawrev-18342	1321	12	breaking	break	VERB
inlawrev-18342	1321	13	up	up	ADP
inlawrev-18342	1321	14	the	the	DET
inlawrev-18342	1321	15	citi	citi	NOUN
inlawrev-18342	1321	16	,	,	PUNCT
inlawrev-18342	1321	17	wall	wall	PROPN
inlawrev-18342	1321	18	st	st	PROPN
inlawrev-18342	1321	19	.	.	PROPN
inlawrev-18342	1321	20	j.	j.	PROPN
inlawrev-18342	1321	21	,	,	PUNCT
inlawrev-18342	1321	22	jan	jan	PROPN
inlawrev-18342	1321	23	.	.	PROPN
inlawrev-18342	1321	24	14	14	NUM
inlawrev-18342	1321	25	,	,	PUNCT
inlawrev-18342	1321	26	2009	2009	NUM
inlawrev-18342	1321	27	,	,	PUNCT
inlawrev-18342	1321	28	at	at	ADP
inlawrev-18342	1321	29	a12	a12	NOUN
inlawrev-18342	1321	30	(	(	PUNCT
inlawrev-18342	1321	31	editorial	editorial	NOUN
inlawrev-18342	1321	32	)	)	PUNCT
inlawrev-18342	1321	33	(	(	PUNCT
inlawrev-18342	1321	34	“	"	PUNCT
inlawrev-18342	1321	35	a	a	DET
inlawrev-18342	1321	36	bank	bank	NOUN
inlawrev-18342	1321	37	that	that	PRON
inlawrev-18342	1321	38	consistently	consistently	ADV
inlawrev-18342	1321	39	has	have	VERB
inlawrev-18342	1321	40	to	to	PART
inlawrev-18342	1321	41	be	be	AUX
inlawrev-18342	1321	42	rescued	rescue	VERB
inlawrev-18342	1321	43	by	by	ADP
inlawrev-18342	1321	44	taxpayers	taxpayer	NOUN
inlawrev-18342	1321	45	lest	lest	SCONJ
inlawrev-18342	1321	46	it	it	PRON
inlawrev-18342	1321	47	take	take	VERB
inlawrev-18342	1321	48	down	down	ADP
inlawrev-18342	1321	49	the	the	DET
inlawrev-18342	1321	50	entire	entire	ADJ
inlawrev-18342	1321	51	financial	financial	ADJ
inlawrev-18342	1321	52	system	system	NOUN
inlawrev-18342	1321	53	is	be	AUX
inlawrev-18342	1321	54	too	too	ADV
inlawrev-18342	1321	55	big	big	ADJ
inlawrev-18342	1321	56	to	to	PART
inlawrev-18342	1321	57	succeed	succeed	VERB
inlawrev-18342	1321	58	.	.	PUNCT
inlawrev-18342	1321	59	.	.	PUNCT
inlawrev-18342	1321	60	.	.	PUNCT
inlawrev-18342	1321	61	.	.	PUNCT
inlawrev-18342	1322	1	citi	citi	PROPN
inlawrev-18342	1322	2	’s	’s	PART
inlawrev-18342	1322	3	repeated	repeat	VERB
inlawrev-18342	1322	4	brushes	brush	NOUN
inlawrev-18342	1322	5	with	with	ADP
inlawrev-18342	1322	6	death	death	NOUN
inlawrev-18342	1322	7	prove	prove	VERB
inlawrev-18342	1322	8	that	that	SCONJ
inlawrev-18342	1322	9	its	its	PRON
inlawrev-18342	1322	10	management	management	NOUN
inlawrev-18342	1322	11	has	have	AUX
inlawrev-18342	1322	12	never	never	ADV
inlawrev-18342	1322	13	figured	figure	VERB
inlawrev-18342	1322	14	out	out	ADP
inlawrev-18342	1322	15	how	how	SCONJ
inlawrev-18342	1322	16	to	to	PART
inlawrev-18342	1322	17	run	run	VERB
inlawrev-18342	1322	18	the	the	DET
inlawrev-18342	1322	19	business	business	NOUN
inlawrev-18342	1322	20	.	.	PUNCT
inlawrev-18342	1322	21	”	"	PUNCT
inlawrev-18342	1322	22	)	)	PUNCT
inlawrev-18342	1322	23	;	;	PUNCT
inlawrev-18342	1322	24	kevin	kevin	PROPN
inlawrev-18342	1322	25	dobbs	dobbs	PROPN
inlawrev-18342	1322	26	&	&	CCONJ
inlawrev-18342	1322	27	paul	paul	PROPN
inlawrev-18342	1322	28	davis	davis	PROPN
inlawrev-18342	1322	29	,	,	PUNCT
inlawrev-18342	1322	30	citi	citi	PROPN
inlawrev-18342	1322	31	spinoff	spinoff	PROPN
inlawrev-18342	1322	32	:	:	PUNCT
inlawrev-18342	1322	33	beginning	begin	VERB
inlawrev-18342	1322	34	of	of	ADP
inlawrev-18342	1322	35	its	its	PRON
inlawrev-18342	1322	36	endgame	endgame	NOUN
inlawrev-18342	1322	37	,	,	PUNCT
inlawrev-18342	1322	38	am	be	AUX
inlawrev-18342	1322	39	.	.	PUNCT
inlawrev-18342	1322	40	banker	banker	PROPN
inlawrev-18342	1322	41	,	,	PUNCT
inlawrev-18342	1322	42	jan	jan	PROPN
inlawrev-18342	1322	43	.	.	PROPN
inlawrev-18342	1322	44	13	13	NUM
inlawrev-18342	1322	45	,	,	PUNCT
inlawrev-18342	1322	46	2009	2009	NUM
inlawrev-18342	1322	47	,	,	PUNCT
inlawrev-18342	1322	48	at	at	ADP
inlawrev-18342	1322	49	1	1	NUM
inlawrev-18342	1322	50	(	(	PUNCT
inlawrev-18342	1322	51	quoting	quote	VERB
inlawrev-18342	1322	52	analyst	analyst	NOUN
inlawrev-18342	1322	53	karen	karen	PROPN
inlawrev-18342	1322	54	shaw	shaw	PROPN
inlawrev-18342	1322	55	petrou	petrou	PROPN
inlawrev-18342	1322	56	’s	’s	PART
inlawrev-18342	1322	57	statement	statement	NOUN
inlawrev-18342	1322	58	that	that	SCONJ
inlawrev-18342	1322	59	“	"	PUNCT
inlawrev-18342	1322	60	the	the	DET
inlawrev-18342	1322	61	strategic	strategic	ADJ
inlawrev-18342	1322	62	value	value	NOUN
inlawrev-18342	1322	63	of	of	ADP
inlawrev-18342	1322	64	the	the	DET
inlawrev-18342	1322	65	oligarch	oligarch	NOUN
inlawrev-18342	1322	66	bank	bank	PROPN
inlawrev-18342	1322	67	model	model	NOUN
inlawrev-18342	1322	68	was	be	AUX
inlawrev-18342	1322	69	never	never	ADV
inlawrev-18342	1322	70	proven	prove	VERB
inlawrev-18342	1322	71	.	.	PUNCT
inlawrev-18342	1322	72	.	.	PUNCT
inlawrev-18342	1322	73	.	.	PUNCT
inlawrev-18342	1323	1	.	.	PUNCT
inlawrev-18342	1324	1	under	under	ADP
inlawrev-18342	1324	2	current	current	ADJ
inlawrev-18342	1324	3	market	market	NOUN
inlawrev-18342	1324	4	conditions	condition	NOUN
inlawrev-18342	1324	5	,	,	PUNCT
inlawrev-18342	1324	6	it	it	PRON
inlawrev-18342	1324	7	clearly	clearly	ADV
inlawrev-18342	1324	8	does	do	AUX
inlawrev-18342	1324	9	not	not	PART
inlawrev-18342	1324	10	work	work	VERB
inlawrev-18342	1324	11	.	.	PUNCT
inlawrev-18342	1324	12	”	"	PUNCT
inlawrev-18342	1324	13	)	)	PUNCT
inlawrev-18342	1324	14	;	;	PUNCT
inlawrev-18342	1324	15	kevin	kevin	PROPN
inlawrev-18342	1324	16	dobbs	dobbs	PROPN
inlawrev-18342	1324	17	,	,	PUNCT
inlawrev-18342	1324	18	even	even	ADV
inlawrev-18342	1324	19	after	after	SCONJ
inlawrev-18342	1324	20	infusion	infusion	NOUN
inlawrev-18342	1324	21	citi	citi	PROPN
inlawrev-18342	1324	22	seen	see	VERB
inlawrev-18342	1324	23	needing	need	VERB
inlawrev-18342	1324	24	fix	fix	NOUN
inlawrev-18342	1324	25	,	,	PUNCT
inlawrev-18342	1324	26	am	be	AUX
inlawrev-18342	1324	27	.	.	PUNCT
inlawrev-18342	1324	28	banker	banker	NOUN
inlawrev-18342	1324	29	,	,	PUNCT
inlawrev-18342	1324	30	nov	nov	PROPN
inlawrev-18342	1324	31	.	.	PROPN
inlawrev-18342	1324	32	25	25	NUM
inlawrev-18342	1324	33	,	,	PUNCT
inlawrev-18342	1324	34	2008	2008	NUM
inlawrev-18342	1324	35	,	,	PUNCT
inlawrev-18342	1324	36	at	at	ADP
inlawrev-18342	1324	37	1	1	NUM
inlawrev-18342	1324	38	(	(	PUNCT
inlawrev-18342	1324	39	reporting	report	VERB
inlawrev-18342	1324	40	on	on	ADP
inlawrev-18342	1324	41	analyst	analyst	NOUN
inlawrev-18342	1324	42	christopher	christopher	PROPN
inlawrev-18342	1324	43	whalen	whalen	PROPN
inlawrev-18342	1324	44	’s	’s	PART
inlawrev-18342	1324	45	view	view	NOUN
inlawrev-18342	1324	46	that	that	SCONJ
inlawrev-18342	1324	47	the	the	DET
inlawrev-18342	1324	48	“	"	PUNCT
inlawrev-18342	1324	49	global	global	ADJ
inlawrev-18342	1324	50	model	model	NOUN
inlawrev-18342	1324	51	”	"	PUNCT
inlawrev-18342	1324	52	of	of	ADP
inlawrev-18342	1324	53	citigroup	citigroup	NOUN
inlawrev-18342	1324	54	was	be	AUX
inlawrev-18342	1324	55	“	"	PUNCT
inlawrev-18342	1324	56	broken	break	VERB
inlawrev-18342	1324	57	”	"	PUNCT
inlawrev-18342	1324	58	because	because	SCONJ
inlawrev-18342	1324	59	it	it	PRON
inlawrev-18342	1324	60	was	be	AUX
inlawrev-18342	1324	61	“	"	PUNCT
inlawrev-18342	1324	62	too	too	ADV
inlawrev-18342	1324	63	vast	vast	ADJ
inlawrev-18342	1324	64	to	to	PART
inlawrev-18342	1324	65	manage	manage	VERB
inlawrev-18342	1324	66	all	all	DET
inlawrev-18342	1324	67	the	the	DET
inlawrev-18342	1324	68	various	various	ADJ
inlawrev-18342	1324	69	parts	part	NOUN
inlawrev-18342	1324	70	effectively	effectively	ADV
inlawrev-18342	1324	71	,	,	PUNCT
inlawrev-18342	1324	72	.	.	PUNCT
inlawrev-18342	1324	73	.	.	PUNCT
inlawrev-18342	1324	74	.	.	PUNCT
inlawrev-18342	1325	1	forcing	force	VERB
inlawrev-18342	1325	2	citi	citi	NOUN
inlawrev-18342	1325	3	in	in	ADP
inlawrev-18342	1325	4	recent	recent	ADJ
inlawrev-18342	1325	5	years	year	NOUN
inlawrev-18342	1325	6	to	to	PART
inlawrev-18342	1325	7	take	take	VERB
inlawrev-18342	1325	8	big	big	ADJ
inlawrev-18342	1325	9	risks	risk	NOUN
inlawrev-18342	1325	10	on	on	ADP
inlawrev-18342	1325	11	exotic	exotic	ADJ
inlawrev-18342	1325	12	mortgages	mortgage	NOUN
inlawrev-18342	1325	13	and	and	CCONJ
inlawrev-18342	1325	14	securities	security	NOUN
inlawrev-18342	1325	15	to	to	PART
inlawrev-18342	1325	16	prop	prop	VERB
inlawrev-18342	1325	17	up	up	ADP
inlawrev-18342	1325	18	its	its	PRON
inlawrev-18342	1325	19	bottom	bottom	ADJ
inlawrev-18342	1325	20	line	line	NOUN
inlawrev-18342	1325	21	”	"	PUNCT
inlawrev-18342	1325	22	)	)	PUNCT
inlawrev-18342	1325	23	;	;	PUNCT
inlawrev-18342	1325	24	annys	annys	NOUN
inlawrev-18342	1325	25	shin	shin	PROPN
inlawrev-18342	1325	26	,	,	PUNCT
inlawrev-18342	1325	27	citi	citi	PROPN
inlawrev-18342	1325	28	’s	’s	PART
inlawrev-18342	1325	29	relentless	relentless	ADJ
inlawrev-18342	1325	30	quest	quest	NOUN
inlawrev-18342	1325	31	for	for	ADP
inlawrev-18342	1325	32	growth	growth	NOUN
inlawrev-18342	1325	33	,	,	PUNCT
inlawrev-18342	1325	34	wash	wash	NOUN
inlawrev-18342	1325	35	.	.	PUNCT
inlawrev-18342	1326	1	post	post	NOUN
inlawrev-18342	1326	2	,	,	PUNCT
inlawrev-18342	1326	3	nov	nov	PROPN
inlawrev-18342	1326	4	.	.	PROPN
inlawrev-18342	1326	5	25	25	NUM
inlawrev-18342	1326	6	,	,	PUNCT
inlawrev-18342	1326	7	2008	2008	NUM
inlawrev-18342	1326	8	,	,	PUNCT
inlawrev-18342	1326	9	at	at	ADP
inlawrev-18342	1326	10	d01	d01	NOUN
inlawrev-18342	1326	11	(	(	PUNCT
inlawrev-18342	1326	12	stating	state	VERB
inlawrev-18342	1326	13	that	that	SCONJ
inlawrev-18342	1326	14	“	"	PUNCT
inlawrev-18342	1326	15	citi	citi	PROPN
inlawrev-18342	1326	16	was	be	AUX
inlawrev-18342	1326	17	too	too	ADV
inlawrev-18342	1326	18	big	big	ADJ
inlawrev-18342	1326	19	to	to	PART
inlawrev-18342	1326	20	manage	manage	VERB
inlawrev-18342	1326	21	well	well	ADV
inlawrev-18342	1326	22	,	,	PUNCT
inlawrev-18342	1326	23	”	"	PUNCT
inlawrev-18342	1326	24	and	and	CCONJ
inlawrev-18342	1326	25	quoting	quote	VERB
inlawrev-18342	1326	26	legal	legal	ADJ
inlawrev-18342	1326	27	scholar	scholar	NOUN
inlawrev-18342	1326	28	jerry	jerry	PROPN
inlawrev-18342	1326	29	markham	markham	PROPN
inlawrev-18342	1326	30	’s	’s	PART
inlawrev-18342	1326	31	observation	observation	NOUN
inlawrev-18342	1326	32	that	that	SCONJ
inlawrev-18342	1326	33	citigroup	citigroup	NOUN
inlawrev-18342	1326	34	’s	’s	PART
inlawrev-18342	1326	35	“	"	PUNCT
inlawrev-18342	1326	36	business	business	NOUN
inlawrev-18342	1326	37	model	model	NOUN
inlawrev-18342	1326	38	–	–	PUNCT
inlawrev-18342	1326	39	a	a	DET
inlawrev-18342	1326	40	complete	complete	ADJ
inlawrev-18342	1326	41	financial	financial	ADJ
inlawrev-18342	1326	42	services	service	NOUN
inlawrev-18342	1326	43	firm	firm	NOUN
inlawrev-18342	1326	44	–	–	PUNCT
inlawrev-18342	1326	45	is	be	AUX
inlawrev-18342	1326	46	nothing	nothing	PRON
inlawrev-18342	1326	47	but	but	SCONJ
inlawrev-18342	1326	48	trouble	trouble	NOUN
inlawrev-18342	1326	49	.	.	PUNCT
inlawrev-18342	1326	50	.	.	PUNCT
inlawrev-18342	1326	51	.	.	PUNCT
inlawrev-18342	1327	1	.	.	PUNCT
inlawrev-18342	1328	1	there	there	PRON
inlawrev-18342	1328	2	’s	’	VERB
inlawrev-18342	1328	3	always	always	ADV
inlawrev-18342	1328	4	some	some	DET
inlawrev-18342	1328	5	unit	unit	NOUN
inlawrev-18342	1328	6	having	have	VERB
inlawrev-18342	1328	7	a	a	DET
inlawrev-18342	1328	8	crisis	crisis	NOUN
inlawrev-18342	1328	9	.	.	PUNCT
inlawrev-18342	1328	10	”	"	PUNCT
inlawrev-18342	1328	11	)	)	PUNCT
inlawrev-18342	1328	12	.	.	PUNCT
inlawrev-18342	1329	1	134	134	NUM
inlawrev-18342	1329	2	indiana	indiana	PROPN
inlawrev-18342	1329	3	law	law	NOUN
inlawrev-18342	1329	4	review	review	NOUN
inlawrev-18342	1329	5	[	[	X
inlawrev-18342	1329	6	vol	vol	NOUN
inlawrev-18342	1329	7	.	.	PUNCT
inlawrev-18342	1330	1	47:69	47:69	NUM
inlawrev-18342	1330	2	assets	asset	NOUN
inlawrev-18342	1330	3	,	,	PUNCT
inlawrev-18342	1330	4	and	and	CCONJ
inlawrev-18342	1330	5	citigroup	citigroup	NOUN
inlawrev-18342	1330	6	adopted	adopt	VERB
inlawrev-18342	1330	7	a	a	DET
inlawrev-18342	1330	8	plan	plan	NOUN
inlawrev-18342	1330	9	that	that	PRON
inlawrev-18342	1330	10	reduced	reduce	VERB
inlawrev-18342	1330	11	its	its	PRON
inlawrev-18342	1330	12	assets	asset	NOUN
inlawrev-18342	1330	13	from	from	ADP
inlawrev-18342	1330	14	$	$	SYM
inlawrev-18342	1330	15	2.36	2.36	NUM
inlawrev-18342	1330	16	trillion	trillion	NUM
inlawrev-18342	1330	17	in	in	ADP
inlawrev-18342	1330	18	september	september	PROPN
inlawrev-18342	1330	19	2007503	2007503	NUM
inlawrev-18342	1330	20	to	to	ADP
inlawrev-18342	1330	21	$	$	SYM
inlawrev-18342	1330	22	1.94	1.94	NUM
inlawrev-18342	1330	23	trillion	trillion	NUM
inlawrev-18342	1330	24	in	in	ADP
inlawrev-18342	1330	25	september	september	PROPN
inlawrev-18342	1330	26	2012.504	2012.504	NUM
inlawrev-18342	1330	27	even	even	ADV
inlawrev-18342	1330	28	so	so	ADV
inlawrev-18342	1330	29	,	,	PUNCT
inlawrev-18342	1330	30	citigroup	citigroup	PROPN
inlawrev-18342	1330	31	has	have	AUX
inlawrev-18342	1330	32	retained	retain	VERB
inlawrev-18342	1330	33	a	a	DET
inlawrev-18342	1330	34	“	"	PUNCT
inlawrev-18342	1330	35	core	core	NOUN
inlawrev-18342	1330	36	”	"	PUNCT
inlawrev-18342	1330	37	group	group	NOUN
inlawrev-18342	1330	38	of	of	ADP
inlawrev-18342	1330	39	universal	universal	ADJ
inlawrev-18342	1330	40	banking	banking	NOUN
inlawrev-18342	1330	41	operations	operation	NOUN
inlawrev-18342	1330	42	,	,	PUNCT
inlawrev-18342	1330	43	including	include	VERB
inlawrev-18342	1330	44	trading	trading	NOUN
inlawrev-18342	1330	45	in	in	ADP
inlawrev-18342	1330	46	equity	equity	NOUN
inlawrev-18342	1330	47	and	and	CCONJ
inlawrev-18342	1330	48	debt	debt	NOUN
inlawrev-18342	1330	49	securities	security	NOUN
inlawrev-18342	1330	50	,	,	PUNCT
inlawrev-18342	1330	51	trading	trading	NOUN
inlawrev-18342	1330	52	in	in	ADP
inlawrev-18342	1330	53	foreign	foreign	ADJ
inlawrev-18342	1330	54	exchange	exchange	NOUN
inlawrev-18342	1330	55	,	,	PUNCT
inlawrev-18342	1330	56	securities	security	NOUN
inlawrev-18342	1330	57	underwriting	underwriting	NOUN
inlawrev-18342	1330	58	and	and	CCONJ
inlawrev-18342	1330	59	other	other	ADJ
inlawrev-18342	1330	60	investment	investment	NOUN
inlawrev-18342	1330	61	banking	banking	NOUN
inlawrev-18342	1330	62	activities.505	activities.505	PROPN
inlawrev-18342	1330	63	thus	thus	ADV
inlawrev-18342	1330	64	,	,	PUNCT
inlawrev-18342	1330	65	notwithstanding	notwithstanding	ADP
inlawrev-18342	1330	66	citigroup	citigroup	NOUN
inlawrev-18342	1330	67	’s	’s	PART
inlawrev-18342	1330	68	disastrous	disastrous	ADJ
inlawrev-18342	1330	69	experience	experience	NOUN
inlawrev-18342	1330	70	with	with	ADP
inlawrev-18342	1330	71	capital	capital	NOUN
inlawrev-18342	1330	72	markets	market	NOUN
inlawrev-18342	1330	73	activities	activity	NOUN
inlawrev-18342	1330	74	,	,	PUNCT
inlawrev-18342	1330	75	it	it	PRON
inlawrev-18342	1330	76	seems	seem	VERB
inlawrev-18342	1330	77	unlikely	unlikely	ADJ
inlawrev-18342	1330	78	that	that	SCONJ
inlawrev-18342	1330	79	the	the	DET
inlawrev-18342	1330	80	company	company	NOUN
inlawrev-18342	1330	81	will	will	AUX
inlawrev-18342	1330	82	choose	choose	VERB
inlawrev-18342	1330	83	voluntarily	voluntarily	ADV
inlawrev-18342	1330	84	to	to	PART
inlawrev-18342	1330	85	divest	divest	VERB
inlawrev-18342	1330	86	those	those	DET
inlawrev-18342	1330	87	activities	activity	NOUN
inlawrev-18342	1330	88	and	and	CCONJ
inlawrev-18342	1330	89	return	return	NOUN
inlawrev-18342	1330	90	to	to	ADP
inlawrev-18342	1330	91	citicorp	citicorp	PROPN
inlawrev-18342	1330	92	’s	’s	PART
inlawrev-18342	1330	93	former	former	ADJ
inlawrev-18342	1330	94	status	status	NOUN
inlawrev-18342	1330	95	as	as	ADP
inlawrev-18342	1330	96	a	a	DET
inlawrev-18342	1330	97	commercial	commercial	ADJ
inlawrev-18342	1330	98	bank	bank	NOUN
inlawrev-18342	1330	99	.	.	PUNCT
inlawrev-18342	1331	1	the	the	DET
inlawrev-18342	1331	2	co	co	NOUN
inlawrev-18342	1331	3	-	-	NOUN
inlawrev-18342	1331	4	founders	founder	NOUN
inlawrev-18342	1331	5	of	of	ADP
inlawrev-18342	1331	6	citigroup	citigroup	NOUN
inlawrev-18342	1331	7	have	have	AUX
inlawrev-18342	1331	8	admitted	admit	VERB
inlawrev-18342	1331	9	that	that	SCONJ
inlawrev-18342	1331	10	the	the	DET
inlawrev-18342	1331	11	company	company	NOUN
inlawrev-18342	1331	12	’s	’s	PART
inlawrev-18342	1331	13	universal	universal	ADJ
inlawrev-18342	1331	14	banking	banking	NOUN
inlawrev-18342	1331	15	model	model	NOUN
inlawrev-18342	1331	16	failed	fail	VERB
inlawrev-18342	1331	17	to	to	PART
inlawrev-18342	1331	18	achieve	achieve	VERB
inlawrev-18342	1331	19	their	their	PRON
inlawrev-18342	1331	20	bullish	bullish	ADJ
inlawrev-18342	1331	21	projections	projection	NOUN
inlawrev-18342	1331	22	of	of	ADP
inlawrev-18342	1331	23	success	success	NOUN
inlawrev-18342	1331	24	when	when	SCONJ
inlawrev-18342	1331	25	citigroup	citigroup	PROPN
inlawrev-18342	1331	26	was	be	AUX
inlawrev-18342	1331	27	formed	form	VERB
inlawrev-18342	1331	28	in	in	ADP
inlawrev-18342	1331	29	1998.506	1998.506	NUM
inlawrev-18342	1331	30	former	former	ADJ
inlawrev-18342	1331	31	co	co	NOUN
inlawrev-18342	1331	32	-	-	PROPN
inlawrev-18342	1331	33	ceo	ceo	PROPN
inlawrev-18342	1331	34	john	john	PROPN
inlawrev-18342	1331	35	reed	reed	PROPN
inlawrev-18342	1331	36	apologized	apologize	VERB
inlawrev-18342	1331	37	in	in	ADP
inlawrev-18342	1331	38	2009	2009	NUM
inlawrev-18342	1331	39	for	for	ADP
inlawrev-18342	1331	40	his	his	PRON
inlawrev-18342	1331	41	role	role	NOUN
inlawrev-18342	1331	42	in	in	ADP
inlawrev-18342	1331	43	creating	create	VERB
inlawrev-18342	1331	44	citigroup	citigroup	NOUN
inlawrev-18342	1331	45	and	and	CCONJ
inlawrev-18342	1331	46	said	say	VERB
inlawrev-18342	1331	47	that	that	SCONJ
inlawrev-18342	1331	48	congress	congress	PROPN
inlawrev-18342	1331	49	made	make	VERB
inlawrev-18342	1331	50	a	a	DET
inlawrev-18342	1331	51	mistake	mistake	NOUN
inlawrev-18342	1331	52	when	when	SCONJ
inlawrev-18342	1331	53	it	it	PRON
inlawrev-18342	1331	54	503	503	NUM
inlawrev-18342	1331	55	.	.	PUNCT
inlawrev-18342	1331	56	keoun	keoun	PROPN
inlawrev-18342	1331	57	&	&	CCONJ
inlawrev-18342	1331	58	griffin	griffin	PROPN
inlawrev-18342	1331	59	,	,	PUNCT
inlawrev-18342	1331	60	supra	supra	PROPN
inlawrev-18342	1331	61	note	note	NOUN
inlawrev-18342	1331	62	424	424	NUM
inlawrev-18342	1331	63	.	.	NOUN
inlawrev-18342	1331	64	504	504	NUM
inlawrev-18342	1331	65	.	.	PUNCT
inlawrev-18342	1332	1	kapner	kapner	AUX
inlawrev-18342	1332	2	et	et	PROPN
inlawrev-18342	1332	3	al	al	PROPN
inlawrev-18342	1332	4	.	.	PROPN
inlawrev-18342	1332	5	,	,	PUNCT
inlawrev-18342	1332	6	supra	supra	PROPN
inlawrev-18342	1332	7	498	498	NUM
inlawrev-18342	1332	8	;	;	PUNCT
inlawrev-18342	1332	9	see	see	VERB
inlawrev-18342	1332	10	also	also	ADV
inlawrev-18342	1332	11	eric	eric	PROPN
inlawrev-18342	1332	12	dash	dash	NOUN
inlawrev-18342	1332	13	,	,	PUNCT
inlawrev-18342	1332	14	citigroup	citigroup	NOUN
inlawrev-18342	1332	15	plans	plan	VERB
inlawrev-18342	1332	16	to	to	PART
inlawrev-18342	1332	17	split	split	VERB
inlawrev-18342	1332	18	itself	itself	PRON
inlawrev-18342	1332	19	up	up	ADP
inlawrev-18342	1332	20	taking	take	VERB
inlawrev-18342	1332	21	apart	apart	ADV
inlawrev-18342	1332	22	the	the	DET
inlawrev-18342	1332	23	financial	financial	ADJ
inlawrev-18342	1332	24	supermarket	supermarket	NOUN
inlawrev-18342	1332	25	,	,	PUNCT
inlawrev-18342	1332	26	n.y	n.y	PROPN
inlawrev-18342	1332	27	.	.	PROPN
inlawrev-18342	1332	28	times	times	PROPN
inlawrev-18342	1332	29	,	,	PUNCT
inlawrev-18342	1332	30	jan	jan	PROPN
inlawrev-18342	1332	31	.	.	PROPN
inlawrev-18342	1332	32	14	14	NUM
inlawrev-18342	1332	33	,	,	PUNCT
inlawrev-18342	1332	34	2009	2009	NUM
inlawrev-18342	1332	35	,	,	PUNCT
inlawrev-18342	1332	36	at	at	ADP
inlawrev-18342	1332	37	b1	b1	NOUN
inlawrev-18342	1332	38	(	(	PUNCT
inlawrev-18342	1332	39	“	"	PUNCT
inlawrev-18342	1332	40	federal	federal	ADJ
inlawrev-18342	1332	41	regulators	regulator	NOUN
inlawrev-18342	1332	42	pushed	push	VERB
inlawrev-18342	1332	43	mr	mr	PROPN
inlawrev-18342	1332	44	.	.	PROPN
inlawrev-18342	1332	45	pandit	pandit	PROPN
inlawrev-18342	1332	46	to	to	PART
inlawrev-18342	1332	47	move	move	VERB
inlawrev-18342	1332	48	faster	fast	ADV
inlawrev-18342	1332	49	”	"	PUNCT
inlawrev-18342	1332	50	in	in	ADP
inlawrev-18342	1332	51	adopting	adopt	VERB
inlawrev-18342	1332	52	“	"	PUNCT
inlawrev-18342	1332	53	a	a	DET
inlawrev-18342	1332	54	strategy	strategy	NOUN
inlawrev-18342	1332	55	that	that	PRON
inlawrev-18342	1332	56	now	now	ADV
inlawrev-18342	1332	57	includes	include	VERB
inlawrev-18342	1332	58	whittling	whittle	VERB
inlawrev-18342	1332	59	citigroup	citigroup	NOUN
inlawrev-18342	1332	60	’s	’s	PART
inlawrev-18342	1332	61	financial	financial	ADJ
inlawrev-18342	1332	62	supermarket	supermarket	NOUN
inlawrev-18342	1332	63	into	into	ADP
inlawrev-18342	1332	64	a	a	DET
inlawrev-18342	1332	65	core	core	NOUN
inlawrev-18342	1332	66	operation	operation	NOUN
inlawrev-18342	1332	67	.	.	PUNCT
inlawrev-18342	1332	68	.	.	PUNCT
inlawrev-18342	1333	1	.	.	PUNCT
inlawrev-18342	1334	1	and	and	CCONJ
inlawrev-18342	1334	2	a	a	DET
inlawrev-18342	1334	3	group	group	NOUN
inlawrev-18342	1334	4	of	of	ADP
inlawrev-18342	1334	5	noncore	noncore	ADJ
inlawrev-18342	1334	6	,	,	PUNCT
inlawrev-18342	1334	7	loss	loss	NOUN
inlawrev-18342	1334	8	-	-	PUNCT
inlawrev-18342	1334	9	inducing	induce	VERB
inlawrev-18342	1334	10	business	business	NOUN
inlawrev-18342	1334	11	.	.	PUNCT
inlawrev-18342	1334	12	”	"	PUNCT
inlawrev-18342	1334	13	)	)	PUNCT
inlawrev-18342	1334	14	;	;	PUNCT
inlawrev-18342	1334	15	david	david	PROPN
inlawrev-18342	1334	16	enrich	enrich	PROPN
inlawrev-18342	1334	17	,	,	PUNCT
inlawrev-18342	1334	18	citigroup	citigroup	PROPN
inlawrev-18342	1334	19	takes	take	VERB
inlawrev-18342	1334	20	first	first	ADJ
inlawrev-18342	1334	21	step	step	NOUN
inlawrev-18342	1334	22	toward	toward	ADP
inlawrev-18342	1334	23	breakup	breakup	NOUN
inlawrev-18342	1334	24	,	,	PUNCT
inlawrev-18342	1334	25	wall	wall	PROPN
inlawrev-18342	1334	26	st	st	PROPN
inlawrev-18342	1334	27	.	.	PROPN
inlawrev-18342	1334	28	j.	j.	PROPN
inlawrev-18342	1334	29	,	,	PUNCT
inlawrev-18342	1334	30	jan	jan	PROPN
inlawrev-18342	1334	31	.	.	PROPN
inlawrev-18342	1334	32	10	10	NUM
inlawrev-18342	1334	33	,	,	PUNCT
inlawrev-18342	1334	34	2009	2009	NUM
inlawrev-18342	1334	35	,	,	PUNCT
inlawrev-18342	1334	36	at	at	ADP
inlawrev-18342	1334	37	a1	a1	NOUN
inlawrev-18342	1334	38	(	(	PUNCT
inlawrev-18342	1334	39	”	"	PUNCT
inlawrev-18342	1334	40	in	in	ADP
inlawrev-18342	1334	41	december	december	PROPN
inlawrev-18342	1334	42	[	[	X
inlawrev-18342	1334	43	2008	2008	NUM
inlawrev-18342	1334	44	]	]	PUNCT
inlawrev-18342	1334	45	,	,	PUNCT
inlawrev-18342	1334	46	government	government	NOUN
inlawrev-18342	1334	47	officials	official	NOUN
inlawrev-18342	1334	48	started	start	VERB
inlawrev-18342	1334	49	pressing	press	VERB
inlawrev-18342	1334	50	mr	mr	PROPN
inlawrev-18342	1334	51	.	.	PROPN
inlawrev-18342	1334	52	pandit	pandit	PROPN
inlawrev-18342	1334	53	and	and	CCONJ
inlawrev-18342	1334	54	his	his	PRON
inlawrev-18342	1334	55	deputies	deputy	NOUN
inlawrev-18342	1334	56	to	to	PART
inlawrev-18342	1334	57	devise	devise	VERB
inlawrev-18342	1334	58	and	and	CCONJ
inlawrev-18342	1334	59	articulate	articulate	VERB
inlawrev-18342	1334	60	a	a	DET
inlawrev-18342	1334	61	new	new	ADJ
inlawrev-18342	1334	62	strategy	strategy	NOUN
inlawrev-18342	1334	63	to	to	PART
inlawrev-18342	1334	64	slim	slim	VERB
inlawrev-18342	1334	65	down	down	ADP
inlawrev-18342	1334	66	the	the	DET
inlawrev-18342	1334	67	financial	financial	ADJ
inlawrev-18342	1334	68	colossus	colossus	NOUN
inlawrev-18342	1334	69	.	.	PUNCT
inlawrev-18342	1334	70	”	"	PUNCT
inlawrev-18342	1334	71	)	)	PUNCT
inlawrev-18342	1334	72	;	;	PUNCT
inlawrev-18342	1334	73	monica	monica	PROPN
inlawrev-18342	1334	74	langley	langley	PROPN
inlawrev-18342	1334	75	&	&	CCONJ
inlawrev-18342	1334	76	david	david	PROPN
inlawrev-18342	1334	77	enrich	enrich	PROPN
inlawrev-18342	1334	78	,	,	PUNCT
inlawrev-18342	1334	79	citigroup	citigroup	NOUN
inlawrev-18342	1334	80	chafes	chafe	VERB
inlawrev-18342	1334	81	under	under	ADP
inlawrev-18342	1334	82	u.s	u.s	PROPN
inlawrev-18342	1334	83	.	.	PROPN
inlawrev-18342	1334	84	overseers	overseer	NOUN
inlawrev-18342	1334	85	,	,	PUNCT
inlawrev-18342	1334	86	wall	wall	PROPN
inlawrev-18342	1334	87	st	st	PROPN
inlawrev-18342	1334	88	.	.	PROPN
inlawrev-18342	1334	89	j.	j.	PROPN
inlawrev-18342	1334	90	,	,	PUNCT
inlawrev-18342	1334	91	feb	feb	PROPN
inlawrev-18342	1334	92	.	.	PROPN
inlawrev-18342	1334	93	25	25	NUM
inlawrev-18342	1334	94	,	,	PUNCT
inlawrev-18342	1334	95	2009	2009	NUM
inlawrev-18342	1334	96	,	,	PUNCT
inlawrev-18342	1334	97	at	at	ADP
inlawrev-18342	1334	98	a1	a1	NOUN
inlawrev-18342	1334	99	(	(	PUNCT
inlawrev-18342	1334	100	reporting	report	VERB
inlawrev-18342	1334	101	that	that	SCONJ
inlawrev-18342	1334	102	the	the	DET
inlawrev-18342	1334	103	federal	federal	ADJ
inlawrev-18342	1334	104	government	government	NOUN
inlawrev-18342	1334	105	’s	’s	PART
inlawrev-18342	1334	106	“	"	PUNCT
inlawrev-18342	1334	107	ongoing	ongoing	ADJ
inlawrev-18342	1334	108	pressure	pressure	NOUN
inlawrev-18342	1334	109	to	to	PART
inlawrev-18342	1334	110	slim	slim	VERB
inlawrev-18342	1334	111	down	down	ADP
inlawrev-18342	1334	112	the	the	DET
inlawrev-18342	1334	113	company	company	NOUN
inlawrev-18342	1334	114	has	have	AUX
inlawrev-18342	1334	115	forced	force	VERB
inlawrev-18342	1334	116	citigroup	citigroup	NOUN
inlawrev-18342	1334	117	executives	executive	NOUN
inlawrev-18342	1334	118	to	to	PART
inlawrev-18342	1334	119	consider	consider	VERB
inlawrev-18342	1334	120	a	a	DET
inlawrev-18342	1334	121	range	range	NOUN
inlawrev-18342	1334	122	of	of	ADP
inlawrev-18342	1334	123	unwanted	unwanted	ADJ
inlawrev-18342	1334	124	options	option	NOUN
inlawrev-18342	1334	125	,	,	PUNCT
inlawrev-18342	1334	126	”	"	PUNCT
inlawrev-18342	1334	127	and	and	CCONJ
inlawrev-18342	1334	128	citigroup	citigroup	NOUN
inlawrev-18342	1334	129	agreed	agree	VERB
inlawrev-18342	1334	130	to	to	PART
inlawrev-18342	1334	131	“	"	PUNCT
inlawrev-18342	1334	132	split	split	VERB
inlawrev-18342	1334	133	itself	itself	PRON
inlawrev-18342	1334	134	into	into	ADP
inlawrev-18342	1334	135	two	two	NUM
inlawrev-18342	1334	136	parts	part	NOUN
inlawrev-18342	1334	137	,	,	PUNCT
inlawrev-18342	1334	138	with	with	ADP
inlawrev-18342	1334	139	the	the	DET
inlawrev-18342	1334	140	goal	goal	NOUN
inlawrev-18342	1334	141	of	of	ADP
inlawrev-18342	1334	142	selling	sell	VERB
inlawrev-18342	1334	143	additional	additional	ADJ
inlawrev-18342	1334	144	assets	asset	NOUN
inlawrev-18342	1334	145	and	and	CCONJ
inlawrev-18342	1334	146	businesses	business	NOUN
inlawrev-18342	1334	147	”	"	PUNCT
inlawrev-18342	1334	148	)	)	PUNCT
inlawrev-18342	1334	149	;	;	PUNCT
inlawrev-18342	1334	150	heather	heather	PROPN
inlawrev-18342	1334	151	landy	landy	PROPN
inlawrev-18342	1334	152	,	,	PUNCT
inlawrev-18342	1334	153	weighing	weigh	VERB
inlawrev-18342	1334	154	the	the	DET
inlawrev-18342	1334	155	future	future	NOUN
inlawrev-18342	1334	156	of	of	ADP
inlawrev-18342	1334	157	citi	citi	PROPN
inlawrev-18342	1334	158	‘	'	PUNCT
inlawrev-18342	1334	159	holding	holding	NOUN
inlawrev-18342	1334	160	’	'	PUNCT
inlawrev-18342	1334	161	pen	pen	NOUN
inlawrev-18342	1334	162	,	,	PUNCT
inlawrev-18342	1334	163	am	be	AUX
inlawrev-18342	1334	164	.	.	PUNCT
inlawrev-18342	1334	165	banker	banker	PROPN
inlawrev-18342	1334	166	,	,	PUNCT
inlawrev-18342	1334	167	sept	sept	PROPN
inlawrev-18342	1334	168	.	.	PROPN
inlawrev-18342	1334	169	21	21	NUM
inlawrev-18342	1334	170	,	,	PUNCT
inlawrev-18342	1334	171	2009	2009	NUM
inlawrev-18342	1334	172	,	,	PUNCT
inlawrev-18342	1334	173	at	at	ADP
inlawrev-18342	1334	174	1	1	NUM
inlawrev-18342	1334	175	(	(	PUNCT
inlawrev-18342	1334	176	describing	describe	VERB
inlawrev-18342	1334	177	citigroup	citigroup	NOUN
inlawrev-18342	1334	178	’s	’s	PART
inlawrev-18342	1334	179	decision	decision	NOUN
inlawrev-18342	1334	180	to	to	PART
inlawrev-18342	1334	181	move	move	VERB
inlawrev-18342	1334	182	$	$	SYM
inlawrev-18342	1334	183	649	649	NUM
inlawrev-18342	1334	184	billion	billion	NUM
inlawrev-18342	1334	185	of	of	ADP
inlawrev-18342	1334	186	its	its	PRON
inlawrev-18342	1334	187	“	"	PUNCT
inlawrev-18342	1334	188	noncore	noncore	ADJ
inlawrev-18342	1334	189	”	"	PUNCT
inlawrev-18342	1334	190	assets	asset	NOUN
inlawrev-18342	1334	191	into	into	ADP
inlawrev-18342	1334	192	a	a	DET
inlawrev-18342	1334	193	new	new	ADJ
inlawrev-18342	1334	194	“	"	PUNCT
inlawrev-18342	1334	195	citi	citi	PROPN
inlawrev-18342	1334	196	holdings	holding	NOUN
inlawrev-18342	1334	197	”	"	PUNCT
inlawrev-18342	1334	198	division	division	NOUN
inlawrev-18342	1334	199	for	for	ADP
inlawrev-18342	1334	200	eventual	eventual	ADJ
inlawrev-18342	1334	201	sale	sale	NOUN
inlawrev-18342	1334	202	or	or	CCONJ
inlawrev-18342	1334	203	other	other	ADJ
inlawrev-18342	1334	204	disposition	disposition	NOUN
inlawrev-18342	1334	205	)	)	PUNCT
inlawrev-18342	1334	206	;	;	PUNCT
inlawrev-18342	1334	207	michael	michael	PROPN
inlawrev-18342	1334	208	j.	j.	PROPN
inlawrev-18342	1334	209	moore	moore	PROPN
inlawrev-18342	1334	210	et	et	PROPN
inlawrev-18342	1334	211	al	al	PROPN
inlawrev-18342	1334	212	.	.	PROPN
inlawrev-18342	1334	213	,	,	PUNCT
inlawrev-18342	1334	214	citigroup	citigroup	PROPN
inlawrev-18342	1334	215	productivity	productivity	NOUN
inlawrev-18342	1334	216	worst	bad	ADJ
inlawrev-18342	1334	217	of	of	ADP
inlawrev-18342	1334	218	big	big	ADJ
inlawrev-18342	1334	219	banks	bank	NOUN
inlawrev-18342	1334	220	shows	show	VERB
inlawrev-18342	1334	221	challenge	challenge	NOUN
inlawrev-18342	1334	222	,	,	PUNCT
inlawrev-18342	1334	223	bloomberg	bloomberg	PROPN
inlawrev-18342	1334	224	,	,	PUNCT
inlawrev-18342	1334	225	oct	oct	PROPN
inlawrev-18342	1334	226	.	.	PROPN
inlawrev-18342	1334	227	25	25	NUM
inlawrev-18342	1334	228	,	,	PUNCT
inlawrev-18342	1334	229	2012	2012	NUM
inlawrev-18342	1334	230	,	,	PUNCT
inlawrev-18342	1334	231	http://www.bloomberg.com/news/2012-10-25/citigroup-productivityworst-of-big-banks-shows-challenge.html	http://www.bloomberg.com/news/2012-10-25/citigroup-productivityworst-of-big-banks-shows-challenge.html	PROPN
inlawrev-18342	1334	232	,	,	PUNCT
inlawrev-18342	1334	233	archived	archive	VERB
inlawrev-18342	1334	234	at	at	ADP
inlawrev-18342	1334	235	http://perma.cc/xy3b-tquq	http://perma.cc/xy3b-tquq	PROPN
inlawrev-18342	1334	236	(	(	PUNCT
inlawrev-18342	1334	237	reporting	report	VERB
inlawrev-18342	1334	238	that	that	SCONJ
inlawrev-18342	1334	239	citi	citi	PROPN
inlawrev-18342	1334	240	holdings	holding	NOUN
inlawrev-18342	1334	241	had	have	AUX
inlawrev-18342	1334	242	reduced	reduce	VERB
inlawrev-18342	1334	243	its	its	PRON
inlawrev-18342	1334	244	assets	asset	NOUN
inlawrev-18342	1334	245	to	to	ADP
inlawrev-18342	1334	246	$	$	SYM
inlawrev-18342	1334	247	174	174	NUM
inlawrev-18342	1334	248	billion	billion	NUM
inlawrev-18342	1334	249	)	)	PUNCT
inlawrev-18342	1334	250	.	.	PUNCT
inlawrev-18342	1335	1	505	505	NUM
inlawrev-18342	1335	2	.	.	PUNCT
inlawrev-18342	1335	3	donal	donal	PROPN
inlawrev-18342	1335	4	griffin	griffin	PROPN
inlawrev-18342	1335	5	,	,	PUNCT
inlawrev-18342	1335	6	citigroup	citigroup	NOUN
inlawrev-18342	1335	7	profit	profit	NOUN
inlawrev-18342	1335	8	beats	beat	NOUN
inlawrev-18342	1335	9	estimates	estimate	NOUN
inlawrev-18342	1335	10	as	as	ADP
inlawrev-18342	1335	11	stock	stock	NOUN
inlawrev-18342	1335	12	trading	trading	NOUN
inlawrev-18342	1335	13	gains	gain	NOUN
inlawrev-18342	1335	14	,	,	PUNCT
inlawrev-18342	1335	15	bloomberg	bloomberg	PROPN
inlawrev-18342	1335	16	,	,	PUNCT
inlawrev-18342	1335	17	july	july	PROPN
inlawrev-18342	1335	18	15	15	NUM
inlawrev-18342	1335	19	,	,	PUNCT
inlawrev-18342	1335	20	2013	2013	NUM
inlawrev-18342	1335	21	,	,	PUNCT
inlawrev-18342	1335	22	http://www.bloomberg.com/news/2013-07-15/citigroup-42-profit-rise-beatsestimates-as-stock-trading-gains.html	http://www.bloomberg.com/news/2013-07-15/citigroup-42-profit-rise-beatsestimates-as-stock-trading-gains.html	PROPN
inlawrev-18342	1335	23	,	,	PUNCT
inlawrev-18342	1335	24	archived	archive	VERB
inlawrev-18342	1335	25	at	at	ADP
inlawrev-18342	1335	26	http://perma.cc/m84q-z3z6	http://perma.cc/m84q-z3z6	NOUN
inlawrev-18342	1335	27	;	;	PUNCT
inlawrev-18342	1335	28	david	david	PROPN
inlawrev-18342	1335	29	henry	henry	PROPN
inlawrev-18342	1335	30	,	,	PUNCT
inlawrev-18342	1335	31	citigroup	citigroup	NOUN
inlawrev-18342	1335	32	profit	profit	NOUN
inlawrev-18342	1335	33	jumps	jump	VERB
inlawrev-18342	1335	34	42	42	NUM
inlawrev-18342	1335	35	percent	percent	NOUN
inlawrev-18342	1335	36	on	on	ADP
inlawrev-18342	1335	37	stronger	strong	ADJ
inlawrev-18342	1335	38	markets	market	NOUN
inlawrev-18342	1335	39	,	,	PUNCT
inlawrev-18342	1335	40	reuters	reuter	NOUN
inlawrev-18342	1335	41	,	,	PUNCT
inlawrev-18342	1335	42	july	july	PROPN
inlawrev-18342	1335	43	16	16	NUM
inlawrev-18342	1335	44	,	,	PUNCT
inlawrev-18342	1335	45	2013	2013	NUM
inlawrev-18342	1335	46	,	,	PUNCT
inlawrev-18342	1335	47	http://www	http://www	PROPN
inlawrev-18342	1335	48	.	.	PUNCT
inlawrev-18342	1335	49	reuters.com/article/2013/07/15/us-citigroup-results-idusbre96e0bz20130715	reuters.com/article/2013/07/15/us-citigroup-results-idusbre96e0bz20130715	PROPN
inlawrev-18342	1335	50	,	,	PUNCT
inlawrev-18342	1335	51	archived	archive	VERB
inlawrev-18342	1335	52	at	at	ADP
inlawrev-18342	1335	53	http://perma.cc/v9ku-cj9v	http://perma.cc/v9ku-cj9v	PROPN
inlawrev-18342	1335	54	;	;	PUNCT
inlawrev-18342	1335	55	see	see	VERB
inlawrev-18342	1335	56	also	also	ADV
inlawrev-18342	1335	57	donal	donal	PROPN
inlawrev-18342	1335	58	griffin	griffin	PROPN
inlawrev-18342	1335	59	&	&	CCONJ
inlawrev-18342	1335	60	bradley	bradley	PROPN
inlawrev-18342	1335	61	keoun	keoun	PROPN
inlawrev-18342	1335	62	,	,	PUNCT
inlawrev-18342	1335	63	citigroup	citigroup	NOUN
inlawrev-18342	1335	64	earnings	earning	NOUN
inlawrev-18342	1335	65	miss	miss	PROPN
inlawrev-18342	1335	66	estimates	estimate	NOUN
inlawrev-18342	1335	67	as	as	ADP
inlawrev-18342	1335	68	stock	stock	NOUN
inlawrev-18342	1335	69	and	and	CCONJ
inlawrev-18342	1335	70	bond	bond	NOUN
inlawrev-18342	1335	71	and	and	CCONJ
inlawrev-18342	1335	72	bond	bond	NOUN
inlawrev-18342	1335	73	trading	trading	NOUN
inlawrev-18342	1335	74	revenue	revenue	NOUN
inlawrev-18342	1335	75	slumps	slump	NOUN
inlawrev-18342	1335	76	,	,	PUNCT
inlawrev-18342	1335	77	bloomberg	bloomberg	PROPN
inlawrev-18342	1335	78	,	,	PUNCT
inlawrev-18342	1335	79	jan	jan	PROPN
inlawrev-18342	1335	80	.	.	PROPN
inlawrev-18342	1335	81	18	18	NUM
inlawrev-18342	1335	82	,	,	PUNCT
inlawrev-18342	1335	83	2011	2011	NUM
inlawrev-18342	1335	84	,	,	PUNCT
inlawrev-18342	1335	85	http://www.bloomberg.com/news/2011-01-18/citigroup-net-misses-estimates-on-charges-tied-totighter-credit-spreads.html	http://www.bloomberg.com/news/2011-01-18/citigroup-net-misses-estimates-on-charges-tied-totighter-credit-spreads.html	PROPN
inlawrev-18342	1335	86	,	,	PUNCT
inlawrev-18342	1335	87	archived	archive	VERB
inlawrev-18342	1335	88	at	at	ADP
inlawrev-18342	1335	89	http://perma.cc/ey4y-l5y7	http://perma.cc/ey4y-l5y7	PROPN
inlawrev-18342	1335	90	(	(	PUNCT
inlawrev-18342	1335	91	reporting	report	VERB
inlawrev-18342	1335	92	that	that	SCONJ
inlawrev-18342	1335	93	citigroup	citigroup	PROPN
inlawrev-18342	1335	94	produced	produce	VERB
inlawrev-18342	1335	95	more	more	ADJ
inlawrev-18342	1335	96	than	than	ADP
inlawrev-18342	1335	97	$	$	SYM
inlawrev-18342	1335	98	3	3	NUM
inlawrev-18342	1335	99	billion	billion	NUM
inlawrev-18342	1335	100	of	of	ADP
inlawrev-18342	1335	101	quarterly	quarterly	ADJ
inlawrev-18342	1335	102	revenue	revenue	NOUN
inlawrev-18342	1335	103	from	from	ADP
inlawrev-18342	1335	104	“	"	PUNCT
inlawrev-18342	1335	105	equity	equity	NOUN
inlawrev-18342	1335	106	-	-	PUNCT
inlawrev-18342	1335	107	trading	trading	NOUN
inlawrev-18342	1335	108	”	"	PUNCT
inlawrev-18342	1335	109	and	and	CCONJ
inlawrev-18342	1335	110	“	"	PUNCT
inlawrev-18342	1335	111	fixed	fix	VERB
inlawrev-18342	1335	112	-	-	PUNCT
inlawrev-18342	1335	113	income	income	NOUN
inlawrev-18342	1335	114	”	"	PUNCT
inlawrev-18342	1335	115	trading	trading	NOUN
inlawrev-18342	1335	116	as	as	ADV
inlawrev-18342	1335	117	well	well	ADV
inlawrev-18342	1335	118	as	as	ADP
inlawrev-18342	1335	119	its	its	PRON
inlawrev-18342	1335	120	“	"	PUNCT
inlawrev-18342	1335	121	investment	investment	NOUN
inlawrev-18342	1335	122	-	-	PUNCT
inlawrev-18342	1335	123	banking	banking	NOUN
inlawrev-18342	1335	124	operation	operation	NOUN
inlawrev-18342	1335	125	,	,	PUNCT
inlawrev-18342	1335	126	”	"	PUNCT
inlawrev-18342	1335	127	and	and	CCONJ
inlawrev-18342	1335	128	stating	state	VERB
inlawrev-18342	1335	129	that	that	SCONJ
inlawrev-18342	1335	130	“	"	PUNCT
inlawrev-18342	1335	131	investment	investment	NOUN
inlawrev-18342	1335	132	-	-	PUNCT
inlawrev-18342	1335	133	banking	banking	NOUN
inlawrev-18342	1335	134	”	"	PUNCT
inlawrev-18342	1335	135	remained	remain	VERB
inlawrev-18342	1335	136	one	one	NUM
inlawrev-18342	1335	137	of	of	ADP
inlawrev-18342	1335	138	citigroup	citigroup	NOUN
inlawrev-18342	1335	139	’s	’s	PART
inlawrev-18342	1335	140	“	"	PUNCT
inlawrev-18342	1335	141	core	core	NOUN
inlawrev-18342	1335	142	”	"	PUNCT
inlawrev-18342	1335	143	businesses	business	NOUN
inlawrev-18342	1335	144	)	)	PUNCT
inlawrev-18342	1335	145	.	.	PUNCT
inlawrev-18342	1336	1	506	506	NUM
inlawrev-18342	1336	2	.	.	PUNCT
inlawrev-18342	1337	1	see	see	VERB
inlawrev-18342	1337	2	supra	supra	PROPN
inlawrev-18342	1337	3	notes	note	VERB
inlawrev-18342	1337	4	6	6	NUM
inlawrev-18342	1337	5	-	-	SYM
inlawrev-18342	1337	6	7	7	NUM
inlawrev-18342	1337	7	,	,	PUNCT
inlawrev-18342	1337	8	9	9	NUM
inlawrev-18342	1337	9	and	and	CCONJ
inlawrev-18342	1337	10	accompanying	accompany	VERB
inlawrev-18342	1337	11	text	text	NOUN
inlawrev-18342	1337	12	(	(	PUNCT
inlawrev-18342	1337	13	discussing	discuss	VERB
inlawrev-18342	1337	14	the	the	DET
inlawrev-18342	1337	15	bold	bold	ADJ
inlawrev-18342	1337	16	predictions	prediction	NOUN
inlawrev-18342	1337	17	for	for	ADP
inlawrev-18342	1337	18	citigroup	citigroup	NOUN
inlawrev-18342	1337	19	’s	’s	PART
inlawrev-18342	1337	20	success	success	NOUN
inlawrev-18342	1337	21	made	make	VERB
inlawrev-18342	1337	22	by	by	ADP
inlawrev-18342	1337	23	john	john	PROPN
inlawrev-18342	1337	24	reed	reed	PROPN
inlawrev-18342	1337	25	and	and	CCONJ
inlawrev-18342	1337	26	sandy	sandy	PROPN
inlawrev-18342	1337	27	weill	weill	NOUN
inlawrev-18342	1337	28	in	in	ADP
inlawrev-18342	1337	29	1998	1998	NUM
inlawrev-18342	1337	30	)	)	PUNCT
inlawrev-18342	1337	31	.	.	PUNCT
inlawrev-18342	1338	1	2014	2014	NUM
inlawrev-18342	1338	2	]	]	PUNCT
inlawrev-18342	1338	3	citigroup	citigroup	NOUN
inlawrev-18342	1338	4	:	:	PUNCT
inlawrev-18342	1338	5	a	a	DET
inlawrev-18342	1338	6	case	case	NOUN
inlawrev-18342	1338	7	study	study	NOUN
inlawrev-18342	1338	8	135	135	NUM
inlawrev-18342	1338	9	repealed	repeal	VERB
inlawrev-18342	1338	10	the	the	DET
inlawrev-18342	1338	11	glass	glass	NOUN
inlawrev-18342	1338	12	-	-	PUNCT
inlawrev-18342	1338	13	steagall	steagall	PROPN
inlawrev-18342	1338	14	act	act	NOUN
inlawrev-18342	1338	15	in	in	ADP
inlawrev-18342	1338	16	1999.507	1999.507	PROPN
inlawrev-18342	1338	17	reed	reed	NOUN
inlawrev-18342	1338	18	expanded	expand	VERB
inlawrev-18342	1338	19	on	on	ADP
inlawrev-18342	1338	20	those	those	DET
inlawrev-18342	1338	21	views	view	NOUN
inlawrev-18342	1338	22	in	in	ADP
inlawrev-18342	1338	23	2013	2013	NUM
inlawrev-18342	1338	24	,	,	PUNCT
inlawrev-18342	1338	25	explaining	explain	VERB
inlawrev-18342	1338	26	that	that	SCONJ
inlawrev-18342	1338	27	“	"	PUNCT
inlawrev-18342	1338	28	the	the	DET
inlawrev-18342	1338	29	greatest	great	ADJ
inlawrev-18342	1338	30	problem	problem	NOUN
inlawrev-18342	1338	31	[	[	X
inlawrev-18342	1338	32	citigroup	citigroup	NOUN
inlawrev-18342	1338	33	encountered	encounter	VERB
inlawrev-18342	1338	34	]	]	PUNCT
inlawrev-18342	1338	35	was	be	AUX
inlawrev-18342	1338	36	of	of	ADP
inlawrev-18342	1338	37	clashing	clashing	ADJ
inlawrev-18342	1338	38	cultures	culture	NOUN
inlawrev-18342	1338	39	”	"	PUNCT
inlawrev-18342	1338	40	between	between	ADP
inlawrev-18342	1338	41	traders	trader	NOUN
inlawrev-18342	1338	42	and	and	CCONJ
inlawrev-18342	1338	43	commercial	commercial	ADJ
inlawrev-18342	1338	44	bankers.508	bankers.508	NOUN
inlawrev-18342	1338	45	as	as	SCONJ
inlawrev-18342	1338	46	the	the	DET
inlawrev-18342	1338	47	trading	trading	NOUN
inlawrev-18342	1338	48	culture	culture	NOUN
inlawrev-18342	1338	49	grew	grow	VERB
inlawrev-18342	1338	50	within	within	ADP
inlawrev-18342	1338	51	citigroup	citigroup	NOUN
inlawrev-18342	1338	52	,	,	PUNCT
inlawrev-18342	1338	53	that	that	DET
inlawrev-18342	1338	54	culture	culture	NOUN
inlawrev-18342	1338	55	became	become	VERB
inlawrev-18342	1338	56	“	"	PUNCT
inlawrev-18342	1338	57	infectious	infectious	ADJ
inlawrev-18342	1338	58	”	"	PUNCT
inlawrev-18342	1338	59	and	and	CCONJ
inlawrev-18342	1338	60	“	"	PUNCT
inlawrev-18342	1338	61	a	a	DET
inlawrev-18342	1338	62	more	more	ADV
inlawrev-18342	1338	63	dominant	dominant	ADJ
inlawrev-18342	1338	64	part	part	NOUN
inlawrev-18342	1338	65	of	of	ADP
inlawrev-18342	1338	66	the	the	DET
inlawrev-18342	1338	67	organization	organization	NOUN
inlawrev-18342	1338	68	.	.	PUNCT
inlawrev-18342	1338	69	”509	”509	NOUN
inlawrev-18342	1338	70	in	in	ADP
inlawrev-18342	1338	71	mr	mr	PROPN
inlawrev-18342	1338	72	.	.	PROPN
inlawrev-18342	1338	73	reed	reed	PROPN
inlawrev-18342	1338	74	’s	’s	PART
inlawrev-18342	1338	75	view	view	NOUN
inlawrev-18342	1338	76	,	,	PUNCT
inlawrev-18342	1338	77	the	the	DET
inlawrev-18342	1338	78	increased	increase	VERB
inlawrev-18342	1338	79	emphasis	emphasis	NOUN
inlawrev-18342	1338	80	on	on	ADP
inlawrev-18342	1338	81	trading	trading	NOUN
inlawrev-18342	1338	82	also	also	ADV
inlawrev-18342	1338	83	undermined	undermine	VERB
inlawrev-18342	1338	84	the	the	DET
inlawrev-18342	1338	85	effectiveness	effectiveness	NOUN
inlawrev-18342	1338	86	of	of	ADP
inlawrev-18342	1338	87	citigroup	citigroup	NOUN
inlawrev-18342	1338	88	’s	’s	PART
inlawrev-18342	1338	89	risk	risk	NOUN
inlawrev-18342	1338	90	management	management	NOUN
inlawrev-18342	1338	91	system.510	system.510	PROPN
inlawrev-18342	1338	92	risk	risk	NOUN
inlawrev-18342	1338	93	officers	officer	NOUN
inlawrev-18342	1338	94	were	be	AUX
inlawrev-18342	1338	95	reluctant	reluctant	ADJ
inlawrev-18342	1338	96	to	to	PART
inlawrev-18342	1338	97	challenge	challenge	VERB
inlawrev-18342	1338	98	high	high	ADJ
inlawrev-18342	1338	99	-	-	PUNCT
inlawrev-18342	1338	100	risk	risk	NOUN
inlawrev-18342	1338	101	capital	capital	NOUN
inlawrev-18342	1338	102	markets	market	NOUN
inlawrev-18342	1338	103	transactions	transaction	NOUN
inlawrev-18342	1338	104	because	because	SCONJ
inlawrev-18342	1338	105	the	the	DET
inlawrev-18342	1338	106	completion	completion	NOUN
inlawrev-18342	1338	107	of	of	ADP
inlawrev-18342	1338	108	those	those	DET
inlawrev-18342	1338	109	transactions	transaction	NOUN
inlawrev-18342	1338	110	was	be	AUX
inlawrev-18342	1338	111	a	a	DET
inlawrev-18342	1338	112	leading	lead	VERB
inlawrev-18342	1338	113	metric	metric	NOUN
inlawrev-18342	1338	114	for	for	ADP
inlawrev-18342	1338	115	determining	determine	VERB
inlawrev-18342	1338	116	compensation.511	compensation.511	NOUN
inlawrev-18342	1338	117	moreover	moreover	ADV
inlawrev-18342	1338	118	,	,	PUNCT
inlawrev-18342	1338	119	universal	universal	ADJ
inlawrev-18342	1338	120	banking	banking	NOUN
inlawrev-18342	1338	121	“	"	PUNCT
inlawrev-18342	1338	122	turned	turn	VERB
inlawrev-18342	1338	123	out	out	ADP
inlawrev-18342	1338	124	not	not	PART
inlawrev-18342	1338	125	to	to	PART
inlawrev-18342	1338	126	produce	produce	VERB
inlawrev-18342	1338	127	the	the	DET
inlawrev-18342	1338	128	hoped	hope	VERB
inlawrev-18342	1338	129	-	-	PUNCT
inlawrev-18342	1338	130	for	for	ADP
inlawrev-18342	1338	131	savings	saving	NOUN
inlawrev-18342	1338	132	for	for	ADP
inlawrev-18342	1338	133	the	the	DET
inlawrev-18342	1338	134	bank	bank	NOUN
inlawrev-18342	1338	135	”	"	PUNCT
inlawrev-18342	1338	136	because	because	SCONJ
inlawrev-18342	1338	137	citigroup	citigroup	PROPN
inlawrev-18342	1338	138	needed	need	VERB
inlawrev-18342	1338	139	to	to	PART
inlawrev-18342	1338	140	hire	hire	VERB
inlawrev-18342	1338	141	“	"	PUNCT
inlawrev-18342	1338	142	highly	highly	ADV
inlawrev-18342	1338	143	-	-	PUNCT
inlawrev-18342	1338	144	paid	pay	VERB
inlawrev-18342	1338	145	”	"	PUNCT
inlawrev-18342	1338	146	investment	investment	NOUN
inlawrev-18342	1338	147	bankers	banker	NOUN
inlawrev-18342	1338	148	in	in	ADP
inlawrev-18342	1338	149	order	order	NOUN
inlawrev-18342	1338	150	to	to	PART
inlawrev-18342	1338	151	sell	sell	VERB
inlawrev-18342	1338	152	“	"	PUNCT
inlawrev-18342	1338	153	sophisticated	sophisticated	ADJ
inlawrev-18342	1338	154	products	product	NOUN
inlawrev-18342	1338	155	”	"	PUNCT
inlawrev-18342	1338	156	to	to	PART
inlawrev-18342	1338	157	customers.512	customers.512	VERB
inlawrev-18342	1338	158	the	the	DET
inlawrev-18342	1338	159	complexity	complexity	NOUN
inlawrev-18342	1338	160	of	of	ADP
inlawrev-18342	1338	161	citigroup	citigroup	NOUN
inlawrev-18342	1338	162	’s	’s	PART
inlawrev-18342	1338	163	widely	widely	ADV
inlawrev-18342	1338	164	dispersed	disperse	VERB
inlawrev-18342	1338	165	operations	operation	NOUN
inlawrev-18342	1338	166	also	also	ADV
inlawrev-18342	1338	167	meant	mean	VERB
inlawrev-18342	1338	168	that	that	SCONJ
inlawrev-18342	1338	169	the	the	DET
inlawrev-18342	1338	170	company	company	NOUN
inlawrev-18342	1338	171	“	"	PUNCT
inlawrev-18342	1338	172	became	become	VERB
inlawrev-18342	1338	173	harder	hard	ADJ
inlawrev-18342	1338	174	to	to	PART
inlawrev-18342	1338	175	manage	manage	VERB
inlawrev-18342	1338	176	.	.	PUNCT
inlawrev-18342	1338	177	”513	”513	PUNCT
inlawrev-18342	1338	178	at	at	ADP
inlawrev-18342	1338	179	first	first	ADV
inlawrev-18342	1338	180	,	,	PUNCT
inlawrev-18342	1338	181	sandy	sandy	PROPN
inlawrev-18342	1338	182	weill	weill	PROPN
inlawrev-18342	1338	183	defended	defend	VERB
inlawrev-18342	1338	184	citigroup	citigroup	NOUN
inlawrev-18342	1338	185	and	and	CCONJ
inlawrev-18342	1338	186	the	the	DET
inlawrev-18342	1338	187	universal	universal	ADJ
inlawrev-18342	1338	188	banking	banking	NOUN
inlawrev-18342	1338	189	model	model	NOUN
inlawrev-18342	1338	190	against	against	ADP
inlawrev-18342	1338	191	reed	reed	PROPN
inlawrev-18342	1338	192	’s	’s	PART
inlawrev-18342	1338	193	criticisms.514	criticisms.514	NOUN
inlawrev-18342	1338	194	he	he	PRON
inlawrev-18342	1338	195	acknowledged	acknowledge	VERB
inlawrev-18342	1338	196	in	in	ADP
inlawrev-18342	1338	197	january	january	PROPN
inlawrev-18342	1338	198	2010	2010	NUM
inlawrev-18342	1338	199	that	that	SCONJ
inlawrev-18342	1338	200	he	he	PRON
inlawrev-18342	1338	201	was	be	AUX
inlawrev-18342	1338	202	mistaken	mistaken	ADJ
inlawrev-18342	1338	203	in	in	ADP
inlawrev-18342	1338	204	assuming	assume	VERB
inlawrev-18342	1338	205	that	that	SCONJ
inlawrev-18342	1338	206	citigroup	citigroup	NOUN
inlawrev-18342	1338	207	was	be	AUX
inlawrev-18342	1338	208	“	"	PUNCT
inlawrev-18342	1338	209	impregnable	impregnable	ADJ
inlawrev-18342	1338	210	,	,	PUNCT
inlawrev-18342	1338	211	”	"	PUNCT
inlawrev-18342	1338	212	but	but	CCONJ
inlawrev-18342	1338	213	he	he	PRON
inlawrev-18342	1338	214	blamed	blame	VERB
inlawrev-18342	1338	215	citigroup	citigroup	PROPN
inlawrev-18342	1338	216	’s	’s	PART
inlawrev-18342	1338	217	collapse	collapse	NOUN
inlawrev-18342	1338	218	primarily	primarily	ADV
inlawrev-18342	1338	219	on	on	ADP
inlawrev-18342	1338	220	chuck	chuck	PROPN
inlawrev-18342	1338	221	prince	prince	PROPN
inlawrev-18342	1338	222	’s	’s	PART
inlawrev-18342	1338	223	poor	poor	ADJ
inlawrev-18342	1338	224	management.515	management.515	NOUN
inlawrev-18342	1338	225	by	by	ADP
inlawrev-18342	1338	226	mid-2012	mid-2012	NOUN
inlawrev-18342	1338	227	,	,	PUNCT
inlawrev-18342	1338	228	weill	weill	PROPN
inlawrev-18342	1338	229	had	have	AUX
inlawrev-18342	1338	230	evidently	evidently	ADV
inlawrev-18342	1338	231	changed	change	VERB
inlawrev-18342	1338	232	his	his	PRON
inlawrev-18342	1338	233	mind	mind	NOUN
inlawrev-18342	1338	234	.	.	PUNCT
inlawrev-18342	1339	1	in	in	ADP
inlawrev-18342	1339	2	an	an	DET
inlawrev-18342	1339	3	interview	interview	NOUN
inlawrev-18342	1339	4	on	on	ADP
inlawrev-18342	1339	5	cnbc	cnbc	PROPN
inlawrev-18342	1339	6	,	,	PUNCT
inlawrev-18342	1339	7	he	he	PRON
inlawrev-18342	1339	8	said	say	VERB
inlawrev-18342	1339	9	that	that	SCONJ
inlawrev-18342	1339	10	policymakers	policymaker	NOUN
inlawrev-18342	1339	11	should	should	AUX
inlawrev-18342	1339	12	“	"	PUNCT
inlawrev-18342	1339	13	split	split	VERB
inlawrev-18342	1339	14	up	up	ADP
inlawrev-18342	1339	15	investment	investment	NOUN
inlawrev-18342	1339	16	banking	banking	NOUN
inlawrev-18342	1339	17	from	from	ADP
inlawrev-18342	1339	18	banking	banking	NOUN
inlawrev-18342	1339	19	,	,	PUNCT
inlawrev-18342	1339	20	have	have	AUX
inlawrev-18342	1339	21	banks	bank	NOUN
inlawrev-18342	1339	22	be	be	AUX
inlawrev-18342	1339	23	deposit	deposit	NOUN
inlawrev-18342	1339	24	takers	taker	NOUN
inlawrev-18342	1339	25	,	,	PUNCT
inlawrev-18342	1339	26	have	have	AUX
inlawrev-18342	1339	27	banks	bank	NOUN
inlawrev-18342	1339	28	make	make	VERB
inlawrev-18342	1339	29	commercial	commercial	ADJ
inlawrev-18342	1339	30	loans	loan	NOUN
inlawrev-18342	1339	31	and	and	CCONJ
inlawrev-18342	1339	32	real	real	ADJ
inlawrev-18342	1339	33	estate	estate	NOUN
inlawrev-18342	1339	34	loans	loan	NOUN
inlawrev-18342	1339	35	,	,	PUNCT
inlawrev-18342	1339	36	have	have	VERB
inlawrev-18342	1339	37	banks	bank	NOUN
inlawrev-18342	1339	38	do	do	VERB
inlawrev-18342	1339	39	something	something	PRON
inlawrev-18342	1339	40	that	that	PRON
inlawrev-18342	1339	41	’s	’s	AUX
inlawrev-18342	1339	42	not	not	PART
inlawrev-18342	1339	43	going	go	VERB
inlawrev-18342	1339	44	to	to	PART
inlawrev-18342	1339	45	risk	risk	VERB
inlawrev-18342	1339	46	the	the	DET
inlawrev-18342	1339	47	taxpayer	taxpayer	NOUN
inlawrev-18342	1339	48	dollars	dollar	NOUN
inlawrev-18342	1339	49	,	,	PUNCT
inlawrev-18342	1339	50	that	that	PRON
inlawrev-18342	1339	51	’s	’	VERB
inlawrev-18342	1339	52	not	not	PART
inlawrev-18342	1339	53	too	too	ADV
inlawrev-18342	1339	54	big	big	ADJ
inlawrev-18342	1339	55	to	to	PART
inlawrev-18342	1339	56	fail	fail	VERB
inlawrev-18342	1339	57	.	.	PUNCT
inlawrev-18342	1339	58	”516	”516	PUNCT
inlawrev-18342	1340	1	he	he	PRON
inlawrev-18342	1340	2	called	call	VERB
inlawrev-18342	1340	3	for	for	ADP
inlawrev-18342	1340	4	universal	universal	ADJ
inlawrev-18342	1340	5	banks	bank	NOUN
inlawrev-18342	1340	6	to	to	PART
inlawrev-18342	1340	7	“	"	PUNCT
inlawrev-18342	1340	8	be	be	AUX
inlawrev-18342	1340	9	broken	break	VERB
inlawrev-18342	1340	10	507	507	NUM
inlawrev-18342	1340	11	.	.	PUNCT
inlawrev-18342	1341	1	bob	bob	PROPN
inlawrev-18342	1341	2	ivry	ivry	PROPN
inlawrev-18342	1341	3	,	,	PUNCT
inlawrev-18342	1341	4	reed	reed	PROPN
inlawrev-18342	1341	5	says	say	VERB
inlawrev-18342	1341	6	‘	'	PUNCT
inlawrev-18342	1341	7	i	i	PRON
inlawrev-18342	1341	8	’m	’m	VERB
inlawrev-18342	1341	9	sorry	sorry	ADJ
inlawrev-18342	1341	10	’	'	PUNCT
inlawrev-18342	1341	11	for	for	ADP
inlawrev-18342	1341	12	role	role	NOUN
inlawrev-18342	1341	13	in	in	ADP
inlawrev-18342	1341	14	creating	create	VERB
inlawrev-18342	1341	15	citigroup	citigroup	NOUN
inlawrev-18342	1341	16	(	(	PUNCT
inlawrev-18342	1341	17	update	update	NOUN
inlawrev-18342	1341	18	1	1	NUM
inlawrev-18342	1341	19	)	)	PUNCT
inlawrev-18342	1341	20	,	,	PUNCT
inlawrev-18342	1341	21	bloomberg	bloomberg	PROPN
inlawrev-18342	1341	22	,	,	PUNCT
inlawrev-18342	1341	23	nov	nov	PROPN
inlawrev-18342	1341	24	.	.	PROPN
inlawrev-18342	1341	25	6	6	NUM
inlawrev-18342	1341	26	,	,	PUNCT
inlawrev-18342	1341	27	2009	2009	NUM
inlawrev-18342	1341	28	,	,	PUNCT
inlawrev-18342	1341	29	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=albmyve7d578	http://www.bloomberg.com/apps/news?pid=newsarchive&sid=albmyve7d578	PROPN
inlawrev-18342	1341	30	,	,	PUNCT
inlawrev-18342	1341	31	archived	archive	VERB
inlawrev-18342	1341	32	at	at	ADP
inlawrev-18342	1341	33	http://perma.cc/6wm6-pjyx	http://perma.cc/6wm6-pjyx	PROPN
inlawrev-18342	1341	34	.	.	PUNCT
inlawrev-18342	1342	1	508	508	NUM
inlawrev-18342	1342	2	.	.	PUNCT
inlawrev-18342	1343	1	john	john	PROPN
inlawrev-18342	1343	2	authers	auther	NOUN
inlawrev-18342	1343	3	,	,	PUNCT
inlawrev-18342	1343	4	culture	culture	NOUN
inlawrev-18342	1343	5	clash	clash	NOUN
inlawrev-18342	1343	6	means	mean	VERB
inlawrev-18342	1343	7	banks	bank	NOUN
inlawrev-18342	1343	8	must	must	AUX
inlawrev-18342	1343	9	split	split	VERB
inlawrev-18342	1343	10	,	,	PUNCT
inlawrev-18342	1343	11	says	say	VERB
inlawrev-18342	1343	12	former	former	ADJ
inlawrev-18342	1343	13	citi	citi	PROPN
inlawrev-18342	1343	14	chief	chief	NOUN
inlawrev-18342	1343	15	,	,	PUNCT
inlawrev-18342	1343	16	fin	fin	NOUN
inlawrev-18342	1344	1	.	.	PUNCT
inlawrev-18342	1344	2	times	times	PROPN
inlawrev-18342	1344	3	,	,	PUNCT
inlawrev-18342	1344	4	sept	sept	PROPN
inlawrev-18342	1344	5	.	.	PROPN
inlawrev-18342	1344	6	8	8	NUM
inlawrev-18342	1344	7	,	,	PUNCT
inlawrev-18342	1344	8	2013	2013	NUM
inlawrev-18342	1344	9	,	,	PUNCT
inlawrev-18342	1344	10	http://www.ft.com/intl/cms/s/0/2cfa6f18-1575-11e3-950a-00144feabdc0	http://www.ft.com/intl/cms/s/0/2cfa6f18-1575-11e3-950a-00144feabdc0	PROPN
inlawrev-18342	1344	11	.	.	PROPN
inlawrev-18342	1344	12	html	html	PROPN
inlawrev-18342	1344	13	#	#	PROPN
inlawrev-18342	1344	14	axzz32qogqcmh	axzz32qogqcmh	PROPN
inlawrev-18342	1344	15	.	.	PROPN
inlawrev-18342	1345	1	509	509	NUM
inlawrev-18342	1345	2	.	.	PUNCT
inlawrev-18342	1346	1	i	i	PRON
inlawrev-18342	1346	2	d.	d.	PROPN
inlawrev-18342	1346	3	(	(	PUNCT
inlawrev-18342	1346	4	quoting	quote	VERB
inlawrev-18342	1346	5	and	and	CCONJ
inlawrev-18342	1346	6	summarizing	summarize	VERB
inlawrev-18342	1346	7	mr	mr	PROPN
inlawrev-18342	1346	8	.	.	PROPN
inlawrev-18342	1346	9	reed	reed	PROPN
inlawrev-18342	1346	10	’s	’s	PART
inlawrev-18342	1346	11	comments	comment	NOUN
inlawrev-18342	1346	12	)	)	PUNCT
inlawrev-18342	1346	13	;	;	PUNCT
inlawrev-18342	1346	14	see	see	VERB
inlawrev-18342	1346	15	also	also	ADV
inlawrev-18342	1346	16	fcic	fcic	NOUN
inlawrev-18342	1346	17	report	report	NOUN
inlawrev-18342	1346	18	,	,	PUNCT
inlawrev-18342	1346	19	supra	supra	PROPN
inlawrev-18342	1346	20	note	note	NOUN
inlawrev-18342	1346	21	4	4	NUM
inlawrev-18342	1346	22	,	,	PUNCT
inlawrev-18342	1346	23	at	at	ADP
inlawrev-18342	1346	24	265	265	NUM
inlawrev-18342	1346	25	(	(	PUNCT
inlawrev-18342	1346	26	quoting	quote	VERB
inlawrev-18342	1346	27	from	from	ADP
inlawrev-18342	1346	28	interview	interview	NOUN
inlawrev-18342	1346	29	with	with	ADP
inlawrev-18342	1346	30	mr	mr	PROPN
inlawrev-18342	1346	31	.	.	PROPN
inlawrev-18342	1346	32	reed	reed	PROPN
inlawrev-18342	1346	33	on	on	ADP
inlawrev-18342	1346	34	mar	mar	PROPN
inlawrev-18342	1346	35	.	.	PROPN
inlawrev-18342	1346	36	24	24	NUM
inlawrev-18342	1346	37	,	,	PUNCT
inlawrev-18342	1346	38	2010	2010	NUM
inlawrev-18342	1346	39	,	,	PUNCT
inlawrev-18342	1346	40	in	in	ADP
inlawrev-18342	1346	41	which	which	PRON
inlawrev-18342	1346	42	he	he	PRON
inlawrev-18342	1346	43	said	say	VERB
inlawrev-18342	1346	44	that	that	SCONJ
inlawrev-18342	1346	45	a	a	DET
inlawrev-18342	1346	46	“	"	PUNCT
inlawrev-18342	1346	47	culture	culture	NOUN
inlawrev-18342	1346	48	change	change	NOUN
inlawrev-18342	1346	49	”	"	PUNCT
inlawrev-18342	1346	50	occurred	occur	VERB
inlawrev-18342	1346	51	after	after	ADP
inlawrev-18342	1346	52	salomon	salomon	PROPN
inlawrev-18342	1346	53	brothers	brother	NOUN
inlawrev-18342	1346	54	combined	combine	VERB
inlawrev-18342	1346	55	with	with	ADP
inlawrev-18342	1346	56	citibank	citibank	PROPN
inlawrev-18342	1346	57	as	as	ADP
inlawrev-18342	1346	58	part	part	NOUN
inlawrev-18342	1346	59	of	of	ADP
inlawrev-18342	1346	60	the	the	DET
inlawrev-18342	1346	61	formation	formation	NOUN
inlawrev-18342	1346	62	of	of	ADP
inlawrev-18342	1346	63	citigroup	citigroup	NOUN
inlawrev-18342	1346	64	in	in	ADP
inlawrev-18342	1346	65	1998	1998	NUM
inlawrev-18342	1346	66	.	.	PUNCT
inlawrev-18342	1347	1	according	accord	VERB
inlawrev-18342	1347	2	to	to	ADP
inlawrev-18342	1347	3	mr	mr	PROPN
inlawrev-18342	1347	4	.	.	PROPN
inlawrev-18342	1347	5	reed	reed	PROPN
inlawrev-18342	1347	6	,	,	PUNCT
inlawrev-18342	1347	7	the	the	DET
inlawrev-18342	1347	8	salomon	salomon	PROPN
inlawrev-18342	1347	9	executives	executive	NOUN
inlawrev-18342	1347	10	“	"	PUNCT
inlawrev-18342	1347	11	were	be	AUX
inlawrev-18342	1347	12	used	use	VERB
inlawrev-18342	1347	13	to	to	ADP
inlawrev-18342	1347	14	taking	take	VERB
inlawrev-18342	1347	15	big	big	ADJ
inlawrev-18342	1347	16	risks	risk	NOUN
inlawrev-18342	1347	17	”	"	PUNCT
inlawrev-18342	1347	18	and	and	CCONJ
inlawrev-18342	1347	19	“	"	PUNCT
inlawrev-18342	1347	20	had	have	VERB
inlawrev-18342	1347	21	a	a	DET
inlawrev-18342	1347	22	history	history	NOUN
inlawrev-18342	1347	23	of	of	ADP
inlawrev-18342	1347	24	.	.	PUNCT
inlawrev-18342	1347	25	.	.	PUNCT
inlawrev-18342	1347	26	.	.	PUNCT
inlawrev-18342	1348	1	[	[	X
inlawrev-18342	1348	2	of	of	ADP
inlawrev-18342	1348	3	]	]	PUNCT
inlawrev-18342	1348	4	making	make	VERB
inlawrev-18342	1348	5	a	a	DET
inlawrev-18342	1348	6	lot	lot	NOUN
inlawrev-18342	1348	7	of	of	ADP
inlawrev-18342	1348	8	money	money	NOUN
inlawrev-18342	1348	9	.	.	PUNCT
inlawrev-18342	1348	10	.	.	PUNCT
inlawrev-18342	1348	11	.	.	PUNCT
inlawrev-18342	1349	1	but	but	CCONJ
inlawrev-18342	1349	2	then	then	ADV
inlawrev-18342	1349	3	getting	get	VERB
inlawrev-18342	1349	4	into	into	ADP
inlawrev-18342	1349	5	trouble	trouble	NOUN
inlawrev-18342	1349	6	”	"	PUNCT
inlawrev-18342	1349	7	)	)	PUNCT
inlawrev-18342	1349	8	;	;	PUNCT
inlawrev-18342	1349	9	see	see	VERB
inlawrev-18342	1349	10	also	also	ADV
inlawrev-18342	1349	11	supra	supra	PROPN
inlawrev-18342	1349	12	notes	note	VERB
inlawrev-18342	1349	13	56	56	NUM
inlawrev-18342	1349	14	-	-	SYM
inlawrev-18342	1349	15	59	59	NUM
inlawrev-18342	1349	16	and	and	CCONJ
inlawrev-18342	1349	17	accompanying	accompany	VERB
inlawrev-18342	1349	18	text	text	NOUN
inlawrev-18342	1349	19	(	(	PUNCT
inlawrev-18342	1349	20	discussing	discuss	VERB
inlawrev-18342	1349	21	salomon	salomon	NOUN
inlawrev-18342	1349	22	’s	’s	PART
inlawrev-18342	1349	23	culture	culture	NOUN
inlawrev-18342	1349	24	of	of	ADP
inlawrev-18342	1349	25	aggressive	aggressive	ADJ
inlawrev-18342	1349	26	risk	risk	NOUN
inlawrev-18342	1349	27	-	-	PUNCT
inlawrev-18342	1349	28	taking	taking	NOUN
inlawrev-18342	1349	29	)	)	PUNCT
inlawrev-18342	1349	30	.	.	PUNCT
inlawrev-18342	1350	1	510	510	NUM
inlawrev-18342	1350	2	.	.	PUNCT
inlawrev-18342	1350	3	authers	auther	NOUN
inlawrev-18342	1350	4	,	,	PUNCT
inlawrev-18342	1350	5	supra	supra	PROPN
inlawrev-18342	1350	6	note	note	NOUN
inlawrev-18342	1350	7	508	508	NUM
inlawrev-18342	1350	8	(	(	PUNCT
inlawrev-18342	1350	9	summarizing	summarize	VERB
inlawrev-18342	1350	10	mr	mr	PROPN
inlawrev-18342	1350	11	.	.	PROPN
inlawrev-18342	1350	12	reed	reed	PROPN
inlawrev-18342	1350	13	’s	’s	PART
inlawrev-18342	1350	14	comments	comment	NOUN
inlawrev-18342	1350	15	)	)	PUNCT
inlawrev-18342	1350	16	.	.	PUNCT
inlawrev-18342	1351	1	511	511	NUM
inlawrev-18342	1351	2	.	.	PUNCT
inlawrev-18342	1352	1	i	i	PRON
inlawrev-18342	1352	2	d.	d.	PROPN
inlawrev-18342	1352	3	(	(	PUNCT
inlawrev-18342	1352	4	quoting	quote	VERB
inlawrev-18342	1352	5	mr	mr	PROPN
inlawrev-18342	1352	6	.	.	PROPN
inlawrev-18342	1352	7	reed	reed	PROPN
inlawrev-18342	1352	8	)	)	PUNCT
inlawrev-18342	1352	9	.	.	PUNCT
inlawrev-18342	1353	1	512	512	NUM
inlawrev-18342	1353	2	.	.	PUNCT
inlawrev-18342	1354	1	i	i	PRON
inlawrev-18342	1354	2	d.	d.	PROPN
inlawrev-18342	1354	3	513	513	NUM
inlawrev-18342	1354	4	.	.	PUNCT
inlawrev-18342	1355	1	i	i	PRON
inlawrev-18342	1355	2	d.	d.	PROPN
inlawrev-18342	1355	3	514	514	NUM
inlawrev-18342	1355	4	.	.	PUNCT
inlawrev-18342	1355	5	katrina	katrina	PROPN
inlawrev-18342	1355	6	booker	booker	PROPN
inlawrev-18342	1355	7	,	,	PUNCT
inlawrev-18342	1355	8	citi	citi	PROPN
inlawrev-18342	1355	9	’s	’s	PART
inlawrev-18342	1355	10	creator	creator	NOUN
inlawrev-18342	1355	11	,	,	PUNCT
inlawrev-18342	1355	12	alone	alone	ADV
inlawrev-18342	1355	13	with	with	ADP
inlawrev-18342	1355	14	his	his	PRON
inlawrev-18342	1355	15	regrets	regret	NOUN
inlawrev-18342	1355	16	,	,	PUNCT
inlawrev-18342	1355	17	n.y	n.y	PROPN
inlawrev-18342	1355	18	.	.	PROPN
inlawrev-18342	1355	19	times	times	PROPN
inlawrev-18342	1355	20	,	,	PUNCT
inlawrev-18342	1355	21	jan	jan	PROPN
inlawrev-18342	1355	22	.	.	PROPN
inlawrev-18342	1355	23	3	3	NUM
inlawrev-18342	1355	24	,	,	PUNCT
inlawrev-18342	1355	25	2010	2010	NUM
inlawrev-18342	1355	26	,	,	PUNCT
inlawrev-18342	1355	27	§	§	PROPN
inlawrev-18342	1355	28	bu	bu	ADP
inlawrev-18342	1355	29	,	,	PUNCT
inlawrev-18342	1355	30	at	at	ADP
inlawrev-18342	1355	31	1	1	NUM
inlawrev-18342	1355	32	(	(	PUNCT
inlawrev-18342	1355	33	reporting	report	VERB
inlawrev-18342	1355	34	that	that	SCONJ
inlawrev-18342	1355	35	mr	mr	PROPN
inlawrev-18342	1355	36	.	.	PROPN
inlawrev-18342	1355	37	weill	weill	PROPN
inlawrev-18342	1355	38	was	be	AUX
inlawrev-18342	1355	39	proud	proud	ADJ
inlawrev-18342	1355	40	of	of	ADP
inlawrev-18342	1355	41	his	his	PRON
inlawrev-18342	1355	42	role	role	NOUN
inlawrev-18342	1355	43	as	as	ADP
inlawrev-18342	1355	44	“	"	PUNCT
inlawrev-18342	1355	45	[	[	X
inlawrev-18342	1355	46	t]he	t]he	X
inlawrev-18342	1355	47	shatterer	shatterer	NOUN
inlawrev-18342	1355	48	of	of	ADP
inlawrev-18342	1355	49	glass	glass	NOUN
inlawrev-18342	1355	50	-	-	PUNCT
inlawrev-18342	1355	51	steagall	steagall	NOUN
inlawrev-18342	1355	52	”	"	PUNCT
inlawrev-18342	1355	53	and	and	CCONJ
inlawrev-18342	1355	54	rejected	reject	VERB
inlawrev-18342	1355	55	mr	mr	PROPN
inlawrev-18342	1355	56	.	.	PROPN
inlawrev-18342	1355	57	reed	reed	PROPN
inlawrev-18342	1355	58	’s	’s	PART
inlawrev-18342	1355	59	criticism	criticism	NOUN
inlawrev-18342	1355	60	of	of	ADP
inlawrev-18342	1355	61	the	the	DET
inlawrev-18342	1355	62	repeal	repeal	NOUN
inlawrev-18342	1355	63	of	of	ADP
inlawrev-18342	1355	64	glass	glass	NOUN
inlawrev-18342	1355	65	-	-	PUNCT
inlawrev-18342	1355	66	steagall	steagall	NOUN
inlawrev-18342	1355	67	)	)	PUNCT
inlawrev-18342	1355	68	.	.	PUNCT
inlawrev-18342	1356	1	515	515	NUM
inlawrev-18342	1356	2	.	.	PUNCT
inlawrev-18342	1357	1	i	i	PRON
inlawrev-18342	1357	2	d.	d.	PROPN
inlawrev-18342	1357	3	(	(	PUNCT
inlawrev-18342	1357	4	also	also	ADV
inlawrev-18342	1357	5	describing	describe	VERB
inlawrev-18342	1357	6	mr	mr	PROPN
inlawrev-18342	1357	7	.	.	PROPN
inlawrev-18342	1357	8	weill	weill	PROPN
inlawrev-18342	1357	9	’s	’s	PROPN
inlawrev-18342	1357	10	regret	regret	PROPN
inlawrev-18342	1357	11	that	that	SCONJ
inlawrev-18342	1357	12	citigroup	citigroup	PROPN
inlawrev-18342	1357	13	had	have	AUX
inlawrev-18342	1357	14	“	"	PUNCT
inlawrev-18342	1357	15	hurt	hurt	VERB
inlawrev-18342	1357	16	the	the	DET
inlawrev-18342	1357	17	dreams	dream	NOUN
inlawrev-18342	1357	18	of	of	ADP
inlawrev-18342	1357	19	so	so	ADV
inlawrev-18342	1357	20	many	many	ADJ
inlawrev-18342	1357	21	people	people	NOUN
inlawrev-18342	1357	22	”	"	PUNCT
inlawrev-18342	1357	23	)	)	PUNCT
inlawrev-18342	1357	24	.	.	PUNCT
inlawrev-18342	1358	1	516	516	NUM
inlawrev-18342	1358	2	.	.	PUNCT
inlawrev-18342	1358	3	kevin	kevin	PROPN
inlawrev-18342	1358	4	wack	wack	PROPN
inlawrev-18342	1358	5	,	,	PUNCT
inlawrev-18342	1358	6	weill	weill	PROPN
inlawrev-18342	1358	7	puts	put	VERB
inlawrev-18342	1358	8	glass	glass	NOUN
inlawrev-18342	1358	9	-	-	PUNCT
inlawrev-18342	1358	10	steagall	steagall	NOUN
inlawrev-18342	1358	11	back	back	ADV
inlawrev-18342	1358	12	on	on	ADP
inlawrev-18342	1358	13	washington	washington	PROPN
inlawrev-18342	1358	14	’s	’s	PART
inlawrev-18342	1358	15	agenda	agenda	NOUN
inlawrev-18342	1358	16	,	,	PUNCT
inlawrev-18342	1358	17	am	be	AUX
inlawrev-18342	1358	18	.	.	PUNCT
inlawrev-18342	1358	19	banker	banker	NOUN
inlawrev-18342	1358	20	,	,	PUNCT
inlawrev-18342	1358	21	july	july	PROPN
inlawrev-18342	1358	22	26	26	NUM
inlawrev-18342	1358	23	,	,	PUNCT
inlawrev-18342	1358	24	2012	2012	NUM
inlawrev-18342	1358	25	(	(	PUNCT
inlawrev-18342	1358	26	available	available	ADJ
inlawrev-18342	1358	27	on	on	ADP
inlawrev-18342	1358	28	lexis	lexis	NOUN
inlawrev-18342	1358	29	)	)	PUNCT
inlawrev-18342	1358	30	(	(	PUNCT
inlawrev-18342	1358	31	quoting	quote	VERB
inlawrev-18342	1358	32	mr	mr	PROPN
inlawrev-18342	1358	33	.	.	PROPN
inlawrev-18342	1358	34	weill	weill	PROPN
inlawrev-18342	1358	35	’s	’s	PART
inlawrev-18342	1358	36	statements	statement	NOUN
inlawrev-18342	1358	37	during	during	ADP
inlawrev-18342	1358	38	the	the	DET
inlawrev-18342	1358	39	cnbc	cnbc	PROPN
inlawrev-18342	1358	40	interview	interview	NOUN
inlawrev-18342	1358	41	)	)	PUNCT
inlawrev-18342	1358	42	.	.	PUNCT
inlawrev-18342	1359	1	136	136	NUM
inlawrev-18342	1359	2	indiana	indiana	PROPN
inlawrev-18342	1359	3	law	law	PROPN
inlawrev-18342	1359	4	review	review	NOUN
inlawrev-18342	1359	5	[	[	X
inlawrev-18342	1359	6	vol	vol	NOUN
inlawrev-18342	1359	7	.	.	PUNCT
inlawrev-18342	1360	1	47:69	47:69	NUM
inlawrev-18342	1360	2	up	up	ADV
inlawrev-18342	1360	3	so	so	SCONJ
inlawrev-18342	1360	4	that	that	SCONJ
inlawrev-18342	1360	5	the	the	DET
inlawrev-18342	1360	6	taxpayer	taxpayer	NOUN
inlawrev-18342	1360	7	will	will	AUX
inlawrev-18342	1360	8	never	never	ADV
inlawrev-18342	1360	9	be	be	AUX
inlawrev-18342	1360	10	at	at	ADP
inlawrev-18342	1360	11	risk	risk	NOUN
inlawrev-18342	1360	12	,	,	PUNCT
inlawrev-18342	1360	13	the	the	DET
inlawrev-18342	1360	14	depositors	depositor	NOUN
inlawrev-18342	1360	15	wo	will	AUX
inlawrev-18342	1360	16	n’t	not	PART
inlawrev-18342	1360	17	be	be	AUX
inlawrev-18342	1360	18	at	at	ADP
inlawrev-18342	1360	19	risk	risk	NOUN
inlawrev-18342	1360	20	,	,	PUNCT
inlawrev-18342	1360	21	the	the	DET
inlawrev-18342	1360	22	leverage	leverage	NOUN
inlawrev-18342	1360	23	of	of	ADP
inlawrev-18342	1360	24	the	the	DET
inlawrev-18342	1360	25	[	[	X
inlawrev-18342	1360	26	commercial	commercial	NOUN
inlawrev-18342	1360	27	]	]	PUNCT
inlawrev-18342	1360	28	banks	bank	NOUN
inlawrev-18342	1360	29	will	will	AUX
inlawrev-18342	1360	30	be	be	AUX
inlawrev-18342	1360	31	something	something	PRON
inlawrev-18342	1360	32	reasonable	reasonable	ADJ
inlawrev-18342	1360	33	,	,	PUNCT
inlawrev-18342	1360	34	”	"	PUNCT
inlawrev-18342	1360	35	while	while	SCONJ
inlawrev-18342	1360	36	standalone	standalone	ADJ
inlawrev-18342	1360	37	investment	investment	NOUN
inlawrev-18342	1360	38	banks	bank	NOUN
inlawrev-18342	1360	39	would	would	AUX
inlawrev-18342	1360	40	be	be	AUX
inlawrev-18342	1360	41	able	able	ADJ
inlawrev-18342	1360	42	to	to	PART
inlawrev-18342	1360	43	“	"	PUNCT
inlawrev-18342	1360	44	make	make	VERB
inlawrev-18342	1360	45	some	some	DET
inlawrev-18342	1360	46	mistakes	mistake	NOUN
inlawrev-18342	1360	47	”	"	PUNCT
inlawrev-18342	1360	48	without	without	ADP
inlawrev-18342	1360	49	threatening	threaten	VERB
inlawrev-18342	1360	50	a	a	DET
inlawrev-18342	1360	51	systemic	systemic	ADJ
inlawrev-18342	1360	52	crisis.517	crisis.517	NOUN
inlawrev-18342	1360	53	the	the	DET
inlawrev-18342	1360	54	statements	statement	NOUN
inlawrev-18342	1360	55	of	of	ADP
inlawrev-18342	1360	56	reed	reed	NOUN
inlawrev-18342	1360	57	and	and	CCONJ
inlawrev-18342	1360	58	weill	weill	PROPN
inlawrev-18342	1360	59	are	be	AUX
inlawrev-18342	1360	60	consistent	consistent	ADJ
inlawrev-18342	1360	61	with	with	ADP
inlawrev-18342	1360	62	citigroup	citigroup	NOUN
inlawrev-18342	1360	63	’s	’s	PART
inlawrev-18342	1360	64	lamentable	lamentable	ADJ
inlawrev-18342	1360	65	record	record	NOUN
inlawrev-18342	1360	66	of	of	ADP
inlawrev-18342	1360	67	managerial	managerial	ADJ
inlawrev-18342	1360	68	and	and	CCONJ
inlawrev-18342	1360	69	regulatory	regulatory	ADJ
inlawrev-18342	1360	70	failures	failure	NOUN
inlawrev-18342	1360	71	.	.	PUNCT
inlawrev-18342	1361	1	citigroup	citigroup	PROPN
inlawrev-18342	1361	2	’s	’s	PART
inlawrev-18342	1361	3	history	history	NOUN
inlawrev-18342	1361	4	indicates	indicate	VERB
inlawrev-18342	1361	5	that	that	SCONJ
inlawrev-18342	1361	6	the	the	DET
inlawrev-18342	1361	7	universal	universal	ADJ
inlawrev-18342	1361	8	banking	banking	NOUN
inlawrev-18342	1361	9	model	model	NOUN
inlawrev-18342	1361	10	is	be	AUX
inlawrev-18342	1361	11	deeply	deeply	ADV
inlawrev-18342	1361	12	flawed	flawed	ADJ
inlawrev-18342	1361	13	by	by	ADP
inlawrev-18342	1361	14	its	its	PRON
inlawrev-18342	1361	15	excessive	excessive	ADJ
inlawrev-18342	1361	16	organizational	organizational	ADJ
inlawrev-18342	1361	17	complexity	complexity	NOUN
inlawrev-18342	1361	18	,	,	PUNCT
inlawrev-18342	1361	19	its	its	PRON
inlawrev-18342	1361	20	vulnerability	vulnerability	NOUN
inlawrev-18342	1361	21	to	to	AUX
inlawrev-18342	1361	22	culture	culture	VERB
inlawrev-18342	1361	23	clashes	clash	NOUN
inlawrev-18342	1361	24	and	and	CCONJ
inlawrev-18342	1361	25	conflicts	conflict	NOUN
inlawrev-18342	1361	26	of	of	ADP
inlawrev-18342	1361	27	interest	interest	NOUN
inlawrev-18342	1361	28	,	,	PUNCT
inlawrev-18342	1361	29	and	and	CCONJ
inlawrev-18342	1361	30	its	its	PRON
inlawrev-18342	1361	31	tendency	tendency	NOUN
inlawrev-18342	1361	32	to	to	PART
inlawrev-18342	1361	33	permit	permit	VERB
inlawrev-18342	1361	34	excessive	excessive	ADJ
inlawrev-18342	1361	35	risk	risk	NOUN
inlawrev-18342	1361	36	-	-	PUNCT
inlawrev-18342	1361	37	taking	taking	NOUN
inlawrev-18342	1361	38	within	within	ADP
inlawrev-18342	1361	39	far	far	ADV
inlawrev-18342	1361	40	-	-	PUNCT
inlawrev-18342	1361	41	flung	fling	VERB
inlawrev-18342	1361	42	,	,	PUNCT
inlawrev-18342	1361	43	semi	semi	ADJ
inlawrev-18342	1361	44	-	-	ADJ
inlawrev-18342	1361	45	autonomous	autonomous	ADJ
inlawrev-18342	1361	46	units	unit	NOUN
inlawrev-18342	1361	47	that	that	PRON
inlawrev-18342	1361	48	lack	lack	VERB
inlawrev-18342	1361	49	adequate	adequate	ADJ
inlawrev-18342	1361	50	oversight	oversight	NOUN
inlawrev-18342	1361	51	from	from	ADP
inlawrev-18342	1361	52	either	either	CCONJ
inlawrev-18342	1361	53	senior	senior	ADJ
inlawrev-18342	1361	54	management	management	NOUN
inlawrev-18342	1361	55	or	or	CCONJ
inlawrev-18342	1361	56	regulatory	regulatory	ADJ
inlawrev-18342	1361	57	agencies	agency	NOUN
inlawrev-18342	1361	58	.	.	PUNCT
inlawrev-18342	1362	1	in	in	ADP
inlawrev-18342	1362	2	contrast	contrast	NOUN
inlawrev-18342	1362	3	to	to	ADP
inlawrev-18342	1362	4	reed	reed	NOUN
inlawrev-18342	1362	5	and	and	CCONJ
inlawrev-18342	1362	6	weill	weill	PROPN
inlawrev-18342	1362	7	,	,	PUNCT
inlawrev-18342	1362	8	robert	robert	PROPN
inlawrev-18342	1362	9	rubin	rubin	PROPN
inlawrev-18342	1362	10	has	have	AUX
inlawrev-18342	1362	11	maintained	maintain	VERB
inlawrev-18342	1362	12	his	his	PRON
inlawrev-18342	1362	13	longstanding	longstanding	ADJ
inlawrev-18342	1362	14	support	support	NOUN
inlawrev-18342	1362	15	for	for	ADP
inlawrev-18342	1362	16	the	the	DET
inlawrev-18342	1362	17	universal	universal	ADJ
inlawrev-18342	1362	18	banking	banking	NOUN
inlawrev-18342	1362	19	model	model	NOUN
inlawrev-18342	1362	20	.	.	PUNCT
inlawrev-18342	1363	1	during	during	ADP
inlawrev-18342	1363	2	interviews	interview	NOUN
inlawrev-18342	1363	3	with	with	ADP
inlawrev-18342	1363	4	journalists	journalist	NOUN
inlawrev-18342	1363	5	in	in	ADP
inlawrev-18342	1363	6	2008	2008	NUM
inlawrev-18342	1363	7	,	,	PUNCT
inlawrev-18342	1363	8	rubin	rubin	PROPN
inlawrev-18342	1363	9	blamed	blame	VERB
inlawrev-18342	1363	10	citigroup	citigroup	PROPN
inlawrev-18342	1363	11	’s	’s	PART
inlawrev-18342	1363	12	problems	problem	NOUN
inlawrev-18342	1363	13	not	not	PART
inlawrev-18342	1363	14	on	on	ADP
inlawrev-18342	1363	15	organizational	organizational	ADJ
inlawrev-18342	1363	16	or	or	CCONJ
inlawrev-18342	1363	17	managerial	managerial	ADJ
inlawrev-18342	1363	18	shortcomings	shortcoming	NOUN
inlawrev-18342	1363	19	but	but	CCONJ
inlawrev-18342	1363	20	instead	instead	ADV
inlawrev-18342	1363	21	on	on	ADP
inlawrev-18342	1363	22	a	a	DET
inlawrev-18342	1363	23	rare	rare	ADJ
inlawrev-18342	1363	24	confluence	confluence	NOUN
inlawrev-18342	1363	25	of	of	ADP
inlawrev-18342	1363	26	economic	economic	ADJ
inlawrev-18342	1363	27	events	event	NOUN
inlawrev-18342	1363	28	that	that	PRON
inlawrev-18342	1363	29	had	have	AUX
inlawrev-18342	1363	30	created	create	VERB
inlawrev-18342	1363	31	a	a	DET
inlawrev-18342	1363	32	“	"	PUNCT
inlawrev-18342	1363	33	perfect	perfect	ADJ
inlawrev-18342	1363	34	storm	storm	NOUN
inlawrev-18342	1363	35	,	,	PUNCT
inlawrev-18342	1363	36	”	"	PUNCT
inlawrev-18342	1363	37	which	which	PRON
inlawrev-18342	1363	38	nobody	nobody	PRON
inlawrev-18342	1363	39	had	have	VERB
inlawrev-18342	1363	40	foreseen.518	foreseen.518	PROPN
inlawrev-18342	1363	41	rubin	rubin	PROPN
inlawrev-18342	1363	42	strongly	strongly	ADV
inlawrev-18342	1363	43	reaffirmed	reaffirm	VERB
inlawrev-18342	1363	44	his	his	PRON
inlawrev-18342	1363	45	faith	faith	NOUN
inlawrev-18342	1363	46	in	in	ADP
inlawrev-18342	1363	47	the	the	DET
inlawrev-18342	1363	48	value	value	NOUN
inlawrev-18342	1363	49	of	of	ADP
inlawrev-18342	1363	50	large	large	ADJ
inlawrev-18342	1363	51	universal	universal	ADJ
inlawrev-18342	1363	52	banks	bank	NOUN
inlawrev-18342	1363	53	in	in	ADP
inlawrev-18342	1363	54	a	a	DET
inlawrev-18342	1363	55	subsequent	subsequent	ADJ
inlawrev-18342	1363	56	interview	interview	NOUN
inlawrev-18342	1363	57	with	with	ADP
inlawrev-18342	1363	58	david	david	PROPN
inlawrev-18342	1363	59	rothkopf.519	rothkopf.519	PROPN
inlawrev-18342	1363	60	when	when	SCONJ
inlawrev-18342	1363	61	rothkopf	rothkopf	PROPN
inlawrev-18342	1363	62	asked	ask	VERB
inlawrev-18342	1363	63	rubin	rubin	PROPN
inlawrev-18342	1363	64	“	"	PUNCT
inlawrev-18342	1363	65	whether	whether	SCONJ
inlawrev-18342	1363	66	the	the	DET
inlawrev-18342	1363	67	biggest	big	ADJ
inlawrev-18342	1363	68	and	and	CCONJ
inlawrev-18342	1363	69	most	most	ADV
inlawrev-18342	1363	70	influential	influential	ADJ
inlawrev-18342	1363	71	financial	financial	ADJ
inlawrev-18342	1363	72	organizations	organization	NOUN
inlawrev-18342	1363	73	ought	ought	AUX
inlawrev-18342	1363	74	to	to	PART
inlawrev-18342	1363	75	be	be	AUX
inlawrev-18342	1363	76	broken	break	VERB
inlawrev-18342	1363	77	up	up	ADP
inlawrev-18342	1363	78	,	,	PUNCT
inlawrev-18342	1363	79	whether	whether	SCONJ
inlawrev-18342	1363	80	‘	'	PUNCT
inlawrev-18342	1363	81	too	too	ADV
inlawrev-18342	1363	82	big	big	ADJ
inlawrev-18342	1363	83	to	to	PART
inlawrev-18342	1363	84	fail	fail	VERB
inlawrev-18342	1363	85	’	'	PUNCT
inlawrev-18342	1363	86	was	be	AUX
inlawrev-18342	1363	87	a	a	DET
inlawrev-18342	1363	88	problem	problem	NOUN
inlawrev-18342	1363	89	to	to	PART
inlawrev-18342	1363	90	be	be	AUX
inlawrev-18342	1363	91	addressed	address	VERB
inlawrev-18342	1363	92	,	,	PUNCT
inlawrev-18342	1363	93	”	"	PUNCT
inlawrev-18342	1363	94	rubin	rubin	PROPN
inlawrev-18342	1363	95	’s	’s	PART
inlawrev-18342	1363	96	emphatically	emphatically	ADV
inlawrev-18342	1363	97	disagreed	disagree	VERB
inlawrev-18342	1363	98	:	:	PUNCT
inlawrev-18342	1363	99	“	"	PUNCT
inlawrev-18342	1363	100	‘	'	PUNCT
inlawrev-18342	1363	101	no	no	INTJ
inlawrev-18342	1363	102	,	,	PUNCT
inlawrev-18342	1363	103	’	'	PUNCT
inlawrev-18342	1364	1	[	[	X
inlawrev-18342	1364	2	rubin	rubin	X
inlawrev-18342	1364	3	]	]	X
inlawrev-18342	1364	4	said	say	VERB
inlawrev-18342	1364	5	,	,	PUNCT
inlawrev-18342	1364	6	‘	'	PUNCT
inlawrev-18342	1364	7	do	do	AUX
inlawrev-18342	1364	8	n’t	not	PART
inlawrev-18342	1364	9	you	you	PRON
inlawrev-18342	1364	10	see	see	VERB
inlawrev-18342	1364	11	?	?	PUNCT
inlawrev-18342	1365	1	too	too	ADV
inlawrev-18342	1365	2	big	big	ADJ
inlawrev-18342	1365	3	to	to	PART
inlawrev-18342	1365	4	fail	fail	VERB
inlawrev-18342	1365	5	is	be	AUX
inlawrev-18342	1365	6	n’t	not	PART
inlawrev-18342	1365	7	a	a	DET
inlawrev-18342	1365	8	problem	problem	NOUN
inlawrev-18342	1365	9	with	with	ADP
inlawrev-18342	1365	10	the	the	DET
inlawrev-18342	1365	11	system	system	NOUN
inlawrev-18342	1365	12	.	.	PUNCT
inlawrev-18342	1366	1	it	it	PRON
inlawrev-18342	1366	2	is	be	AUX
inlawrev-18342	1366	3	the	the	DET
inlawrev-18342	1366	4	system	system	NOUN
inlawrev-18342	1366	5	.	.	PUNCT
inlawrev-18342	1367	1	you	you	PRON
inlawrev-18342	1367	2	ca	can	AUX
inlawrev-18342	1367	3	n’t	not	PART
inlawrev-18342	1367	4	be	be	AUX
inlawrev-18342	1367	5	a	a	DET
inlawrev-18342	1367	6	competitive	competitive	ADJ
inlawrev-18342	1367	7	global	global	ADJ
inlawrev-18342	1367	8	financial	financial	ADJ
inlawrev-18342	1367	9	institution	institution	NOUN
inlawrev-18342	1367	10	serving	serve	VERB
inlawrev-18342	1367	11	global	global	ADJ
inlawrev-18342	1367	12	corporations	corporation	NOUN
inlawrev-18342	1367	13	of	of	ADP
inlawrev-18342	1367	14	scale	scale	NOUN
inlawrev-18342	1367	15	without	without	ADP
inlawrev-18342	1367	16	having	have	VERB
inlawrev-18342	1367	17	a	a	DET
inlawrev-18342	1367	18	certain	certain	ADJ
inlawrev-18342	1367	19	scale	scale	NOUN
inlawrev-18342	1367	20	yourself	yourself	PRON
inlawrev-18342	1367	21	.	.	PUNCT
inlawrev-18342	1368	1	the	the	DET
inlawrev-18342	1368	2	bigger	big	ADJ
inlawrev-18342	1368	3	multinationals	multinational	NOUN
inlawrev-18342	1368	4	get	get	VERB
inlawrev-18342	1368	5	,	,	PUNCT
inlawrev-18342	1368	6	the	the	DET
inlawrev-18342	1368	7	bigger	big	ADJ
inlawrev-18342	1368	8	financial	financial	ADJ
inlawrev-18342	1368	9	institutions	institution	NOUN
inlawrev-18342	1368	10	will	will	AUX
inlawrev-18342	1368	11	have	have	VERB
inlawrev-18342	1368	12	to	to	PART
inlawrev-18342	1368	13	get	get	VERB
inlawrev-18342	1368	14	.	.	PUNCT
inlawrev-18342	1369	1	”520	”520	NOUN
inlawrev-18342	1369	2	lobbying	lobbying	NOUN
inlawrev-18342	1369	3	organizations	organization	NOUN
inlawrev-18342	1369	4	for	for	ADP
inlawrev-18342	1369	5	large	large	ADJ
inlawrev-18342	1369	6	financial	financial	ADJ
inlawrev-18342	1369	7	conglomerates	conglomerate	NOUN
inlawrev-18342	1369	8	have	have	AUX
inlawrev-18342	1369	9	echoed	echo	VERB
inlawrev-18342	1369	10	rubin	rubin	PROPN
inlawrev-18342	1369	11	’s	’s	PART
inlawrev-18342	1369	12	claim	claim	NOUN
inlawrev-18342	1369	13	that	that	SCONJ
inlawrev-18342	1369	14	the	the	DET
inlawrev-18342	1369	15	u.s	u.s	PROPN
inlawrev-18342	1369	16	.	.	PROPN
inlawrev-18342	1369	17	needs	need	VERB
inlawrev-18342	1369	18	megabanks	megabank	NOUN
inlawrev-18342	1369	19	like	like	ADP
inlawrev-18342	1369	20	citigroup	citigroup	NOUN
inlawrev-18342	1369	21	in	in	ADP
inlawrev-18342	1369	22	order	order	NOUN
inlawrev-18342	1369	23	to	to	PART
inlawrev-18342	1369	24	serve	serve	VERB
inlawrev-18342	1369	25	global	global	ADJ
inlawrev-18342	1369	26	business	business	NOUN
inlawrev-18342	1369	27	corporations	corporation	NOUN
inlawrev-18342	1369	28	and	and	CCONJ
inlawrev-18342	1369	29	to	to	PART
inlawrev-18342	1369	30	compete	compete	VERB
inlawrev-18342	1369	31	with	with	ADP
inlawrev-18342	1369	32	foreign	foreign	ADJ
inlawrev-18342	1369	33	universal	universal	ADJ
inlawrev-18342	1369	34	banks.521	banks.521	NOUN
inlawrev-18342	1369	35	517	517	NUM
inlawrev-18342	1369	36	.	.	PUNCT
inlawrev-18342	1370	1	i	i	PRON
inlawrev-18342	1370	2	d.	d.	PROPN
inlawrev-18342	1370	3	518	518	NUM
inlawrev-18342	1370	4	.	.	PUNCT
inlawrev-18342	1371	1	schwartz	schwartz	PROPN
inlawrev-18342	1371	2	&	&	CCONJ
inlawrev-18342	1371	3	dash	dash	NOUN
inlawrev-18342	1371	4	,	,	PUNCT
inlawrev-18342	1371	5	supra	supra	NOUN
inlawrev-18342	1371	6	note	note	NOUN
inlawrev-18342	1371	7	3	3	NUM
inlawrev-18342	1371	8	;	;	PUNCT
inlawrev-18342	1371	9	see	see	VERB
inlawrev-18342	1371	10	also	also	ADV
inlawrev-18342	1371	11	brown	brown	ADJ
inlawrev-18342	1371	12	&	&	CCONJ
inlawrev-18342	1371	13	enrich	enrich	PROPN
inlawrev-18342	1371	14	,	,	PUNCT
inlawrev-18342	1371	15	supra	supra	PROPN
inlawrev-18342	1371	16	note	note	NOUN
inlawrev-18342	1371	17	244	244	NUM
inlawrev-18342	1371	18	(	(	PUNCT
inlawrev-18342	1371	19	summarizing	summarize	VERB
inlawrev-18342	1371	20	a	a	DET
inlawrev-18342	1371	21	november	november	PROPN
inlawrev-18342	1371	22	2008	2008	NUM
inlawrev-18342	1371	23	interview	interview	NOUN
inlawrev-18342	1371	24	,	,	PUNCT
inlawrev-18342	1371	25	in	in	ADP
inlawrev-18342	1371	26	which	which	PRON
inlawrev-18342	1371	27	mr	mr	PROPN
inlawrev-18342	1371	28	.	.	PROPN
inlawrev-18342	1371	29	rubin	rubin	PROPN
inlawrev-18342	1371	30	stated	state	VERB
inlawrev-18342	1371	31	that	that	SCONJ
inlawrev-18342	1371	32	he	he	PRON
inlawrev-18342	1371	33	had	have	AUX
inlawrev-18342	1371	34	been	be	AUX
inlawrev-18342	1371	35	“	"	PUNCT
inlawrev-18342	1371	36	a	a	DET
inlawrev-18342	1371	37	very	very	ADV
inlawrev-18342	1371	38	constructive	constructive	ADJ
inlawrev-18342	1371	39	part	part	NOUN
inlawrev-18342	1371	40	of	of	ADP
inlawrev-18342	1371	41	the	the	DET
inlawrev-18342	1371	42	citigroup	citigroup	PROPN
inlawrev-18342	1371	43	environment	environment	NOUN
inlawrev-18342	1371	44	.	.	PUNCT
inlawrev-18342	1371	45	”	"	PUNCT
inlawrev-18342	1372	1	he	he	PRON
inlawrev-18342	1372	2	also	also	ADV
inlawrev-18342	1372	3	claimed	claim	VERB
inlawrev-18342	1372	4	that	that	SCONJ
inlawrev-18342	1372	5	“	"	PUNCT
inlawrev-18342	1372	6	what	what	PRON
inlawrev-18342	1372	7	came	come	VERB
inlawrev-18342	1372	8	together	together	ADV
inlawrev-18342	1373	1	[	[	X
inlawrev-18342	1373	2	in	in	ADP
inlawrev-18342	1373	3	the	the	DET
inlawrev-18342	1373	4	financial	financial	ADJ
inlawrev-18342	1373	5	crisis	crisis	NOUN
inlawrev-18342	1373	6	]	]	PUNCT
inlawrev-18342	1373	7	was	be	AUX
inlawrev-18342	1373	8	not	not	PART
inlawrev-18342	1373	9	only	only	ADV
inlawrev-18342	1373	10	a	a	DET
inlawrev-18342	1373	11	cyclical	cyclical	ADJ
inlawrev-18342	1373	12	undervaluing	undervaluing	NOUN
inlawrev-18342	1373	13	of	of	ADP
inlawrev-18342	1373	14	risk	risk	NOUN
inlawrev-18342	1373	15	[	[	X
inlawrev-18342	1373	16	but	but	CCONJ
inlawrev-18342	1373	17	also	also	ADV
inlawrev-18342	1373	18	]	]	PUNCT
inlawrev-18342	1373	19	a	a	DET
inlawrev-18342	1373	20	housing	housing	NOUN
inlawrev-18342	1373	21	bubble	bubble	NOUN
inlawrev-18342	1373	22	,	,	PUNCT
inlawrev-18342	1373	23	and	and	CCONJ
inlawrev-18342	1373	24	triple	triple	ADJ
inlawrev-18342	1373	25	-	-	PUNCT
inlawrev-18342	1373	26	a	a	PRON
inlawrev-18342	1373	27	ratings	rating	NOUN
inlawrev-18342	1373	28	were	be	AUX
inlawrev-18342	1373	29	misguided	misguided	ADJ
inlawrev-18342	1373	30	.	.	PUNCT
inlawrev-18342	1373	31	.	.	PUNCT
inlawrev-18342	1373	32	.	.	PUNCT
inlawrev-18342	1373	33	.	.	PUNCT
inlawrev-18342	1374	1	there	there	PRON
inlawrev-18342	1374	2	was	be	VERB
inlawrev-18342	1374	3	virtually	virtually	ADV
inlawrev-18342	1374	4	nobody	nobody	PRON
inlawrev-18342	1374	5	who	who	PRON
inlawrev-18342	1374	6	saw	see	VERB
inlawrev-18342	1374	7	that	that	DET
inlawrev-18342	1374	8	low	low	ADJ
inlawrev-18342	1374	9	-	-	PUNCT
inlawrev-18342	1374	10	probability	probability	NOUN
inlawrev-18342	1374	11	event	event	NOUN
inlawrev-18342	1374	12	as	as	ADP
inlawrev-18342	1374	13	a	a	DET
inlawrev-18342	1374	14	possibility	possibility	NOUN
inlawrev-18342	1374	15	.	.	PUNCT
inlawrev-18342	1374	16	”	"	PUNCT
inlawrev-18342	1374	17	)	)	PUNCT
inlawrev-18342	1375	1	;	;	PUNCT
inlawrev-18342	1375	2	see	see	VERB
inlawrev-18342	1375	3	also	also	ADV
inlawrev-18342	1375	4	wilmarth	wilmarth	NOUN
inlawrev-18342	1375	5	,	,	PUNCT
inlawrev-18342	1375	6	blind	blind	ADJ
inlawrev-18342	1375	7	eye	eye	NOUN
inlawrev-18342	1375	8	,	,	PUNCT
inlawrev-18342	1375	9	supra	supra	PROPN
inlawrev-18342	1375	10	note	note	NOUN
inlawrev-18342	1375	11	405	405	NUM
inlawrev-18342	1375	12	,	,	PUNCT
inlawrev-18342	1375	13	at	at	ADP
inlawrev-18342	1375	14	1293	1293	NUM
inlawrev-18342	1375	15	(	(	PUNCT
inlawrev-18342	1375	16	citing	cite	VERB
inlawrev-18342	1375	17	academic	academic	ADJ
inlawrev-18342	1375	18	studies	study	NOUN
inlawrev-18342	1375	19	rejecting	reject	VERB
inlawrev-18342	1375	20	the	the	DET
inlawrev-18342	1375	21	claim	claim	NOUN
inlawrev-18342	1375	22	that	that	SCONJ
inlawrev-18342	1375	23	the	the	DET
inlawrev-18342	1375	24	financial	financial	ADJ
inlawrev-18342	1375	25	crisis	crisis	NOUN
inlawrev-18342	1375	26	was	be	AUX
inlawrev-18342	1375	27	a	a	DET
inlawrev-18342	1375	28	“	"	PUNCT
inlawrev-18342	1375	29	perfect	perfect	ADJ
inlawrev-18342	1375	30	storm	storm	NOUN
inlawrev-18342	1375	31	”	"	PUNCT
inlawrev-18342	1375	32	that	that	SCONJ
inlawrev-18342	1375	33	bankers	banker	NOUN
inlawrev-18342	1375	34	and	and	CCONJ
inlawrev-18342	1375	35	regulators	regulator	NOUN
inlawrev-18342	1375	36	could	could	AUX
inlawrev-18342	1375	37	not	not	PART
inlawrev-18342	1375	38	have	have	AUX
inlawrev-18342	1375	39	foreseen	foresee	VERB
inlawrev-18342	1375	40	)	)	PUNCT
inlawrev-18342	1375	41	.	.	PUNCT
inlawrev-18342	1376	1	519	519	NUM
inlawrev-18342	1376	2	.	.	PUNCT
inlawrev-18342	1377	1	david	david	PROPN
inlawrev-18342	1377	2	rothkopf	rothkopf	PROPN
inlawrev-18342	1377	3	,	,	PUNCT
inlawrev-18342	1377	4	power	power	NOUN
inlawrev-18342	1377	5	,	,	PUNCT
inlawrev-18342	1377	6	inc	inc	PROPN
inlawrev-18342	1377	7	.	.	PROPN
inlawrev-18342	1377	8	:	:	PUNCT
inlawrev-18342	1378	1	the	the	DET
inlawrev-18342	1378	2	epic	epic	ADJ
inlawrev-18342	1378	3	rivalry	rivalry	NOUN
inlawrev-18342	1378	4	between	between	ADP
inlawrev-18342	1378	5	big	big	ADJ
inlawrev-18342	1378	6	business	business	NOUN
inlawrev-18342	1378	7	and	and	CCONJ
inlawrev-18342	1378	8	government	government	NOUN
inlawrev-18342	1378	9	—	—	PUNCT
inlawrev-18342	1378	10	and	and	CCONJ
inlawrev-18342	1378	11	the	the	DET
inlawrev-18342	1378	12	reckoning	reckoning	NOUN
inlawrev-18342	1378	13	that	that	PRON
inlawrev-18342	1378	14	lies	lie	VERB
inlawrev-18342	1378	15	ahead	ahead	ADV
inlawrev-18342	1378	16	266	266	NUM
inlawrev-18342	1378	17	(	(	PUNCT
inlawrev-18342	1378	18	2012	2012	NUM
inlawrev-18342	1378	19	)	)	PUNCT
inlawrev-18342	1378	20	(	(	PUNCT
inlawrev-18342	1378	21	quoting	quote	VERB
inlawrev-18342	1378	22	undated	undate	VERB
inlawrev-18342	1378	23	recent	recent	ADJ
inlawrev-18342	1378	24	interview	interview	NOUN
inlawrev-18342	1378	25	with	with	ADP
inlawrev-18342	1378	26	mr	mr	PROPN
inlawrev-18342	1378	27	.	.	PROPN
inlawrev-18342	1378	28	rubin	rubin	PROPN
inlawrev-18342	1378	29	)	)	PUNCT
inlawrev-18342	1378	30	.	.	PUNCT
inlawrev-18342	1379	1	520	520	NUM
inlawrev-18342	1379	2	.	.	PUNCT
inlawrev-18342	1380	1	i	i	PRON
inlawrev-18342	1380	2	d.	d.	PROPN
inlawrev-18342	1380	3	521	521	NUM
inlawrev-18342	1380	4	.	.	PUNCT
inlawrev-18342	1380	5	see	see	VERB
inlawrev-18342	1380	6	,	,	PUNCT
inlawrev-18342	1380	7	e.g.	e.g.	ADV
inlawrev-18342	1380	8	,	,	PUNCT
inlawrev-18342	1380	9	rob	rob	PROPN
inlawrev-18342	1380	10	nichols	nichols	PROPN
inlawrev-18342	1380	11	,	,	PUNCT
inlawrev-18342	1380	12	u.s	u.s	PROPN
inlawrev-18342	1380	13	.	.	PROPN
inlawrev-18342	1380	14	ca	can	AUX
inlawrev-18342	1380	15	n’t	not	PART
inlawrev-18342	1380	16	afford	afford	VERB
inlawrev-18342	1380	17	to	to	PART
inlawrev-18342	1380	18	break	break	VERB
inlawrev-18342	1380	19	up	up	ADP
inlawrev-18342	1380	20	big	big	ADJ
inlawrev-18342	1380	21	banks	bank	NOUN
inlawrev-18342	1380	22	,	,	PUNCT
inlawrev-18342	1380	23	dallas	dallas	PROPN
inlawrev-18342	1380	24	morning	morning	PROPN
inlawrev-18342	1380	25	news	news	PROPN
inlawrev-18342	1380	26	,	,	PUNCT
inlawrev-18342	1380	27	jan	jan	PROPN
inlawrev-18342	1380	28	.	.	PROPN
inlawrev-18342	1380	29	28	28	NUM
inlawrev-18342	1380	30	,	,	PUNCT
inlawrev-18342	1380	31	2013	2013	NUM
inlawrev-18342	1380	32	(	(	PUNCT
inlawrev-18342	1380	33	op	op	NOUN
inlawrev-18342	1380	34	-	-	PUNCT
inlawrev-18342	1380	35	ed	ed	NOUN
inlawrev-18342	1380	36	by	by	ADP
inlawrev-18342	1380	37	president	president	NOUN
inlawrev-18342	1380	38	and	and	CCONJ
inlawrev-18342	1380	39	ceo	ceo	NOUN
inlawrev-18342	1380	40	of	of	ADP
inlawrev-18342	1380	41	the	the	DET
inlawrev-18342	1380	42	financial	financial	PROPN
inlawrev-18342	1380	43	services	service	NOUN
inlawrev-18342	1380	44	forum	forum	PROPN
inlawrev-18342	1380	45	,	,	PUNCT
inlawrev-18342	1380	46	contending	contend	VERB
inlawrev-18342	1380	47	that	that	SCONJ
inlawrev-18342	1380	48	“	"	PUNCT
inlawrev-18342	1380	49	large	large	ADJ
inlawrev-18342	1380	50	banking	banking	NOUN
inlawrev-18342	1380	51	institutions	institution	NOUN
inlawrev-18342	1380	52	provide	provide	VERB
inlawrev-18342	1380	53	unique	unique	ADJ
inlawrev-18342	1380	54	and	and	CCONJ
inlawrev-18342	1380	55	significant	significant	ADJ
inlawrev-18342	1380	56	value	value	NOUN
inlawrev-18342	1380	57	that	that	PRON
inlawrev-18342	1380	58	smaller	small	ADJ
inlawrev-18342	1380	59	banks	bank	NOUN
inlawrev-18342	1380	60	simply	simply	ADV
inlawrev-18342	1380	61	can	can	AUX
inlawrev-18342	1380	62	not	not	PART
inlawrev-18342	1380	63	provide	provide	VERB
inlawrev-18342	1380	64	—	—	PUNCT
inlawrev-18342	1380	65	in	in	ADP
inlawrev-18342	1380	66	the	the	DET
inlawrev-18342	1380	67	sheer	sheer	ADJ
inlawrev-18342	1380	68	size	size	NOUN
inlawrev-18342	1380	69	of	of	ADP
inlawrev-18342	1380	70	credits	credit	NOUN
inlawrev-18342	1380	71	they	they	PRON
inlawrev-18342	1380	72	can	can	AUX
inlawrev-18342	1380	73	deliver	deliver	VERB
inlawrev-18342	1380	74	,	,	PUNCT
inlawrev-18342	1380	75	the	the	DET
inlawrev-18342	1380	76	wide	wide	ADJ
inlawrev-18342	1380	77	array	array	NOUN
inlawrev-18342	1380	78	of	of	ADP
inlawrev-18342	1380	79	products	product	NOUN
inlawrev-18342	1380	80	and	and	CCONJ
inlawrev-18342	1380	81	services	service	NOUN
inlawrev-18342	1380	82	they	they	PRON
inlawrev-18342	1380	83	2014	2014	NUM
inlawrev-18342	1380	84	]	]	X
inlawrev-18342	1380	85	citigroup	citigroup	NOUN
inlawrev-18342	1380	86	:	:	PUNCT
inlawrev-18342	1380	87	a	a	DET
inlawrev-18342	1380	88	case	case	NOUN
inlawrev-18342	1380	89	study	study	NOUN
inlawrev-18342	1380	90	137	137	NUM
inlawrev-18342	1380	91	however	however	ADV
inlawrev-18342	1380	92	,	,	PUNCT
inlawrev-18342	1380	93	most	most	ADV
inlawrev-18342	1380	94	big	big	ADJ
inlawrev-18342	1380	95	bank	bank	NOUN
inlawrev-18342	1380	96	advocates	advocate	NOUN
inlawrev-18342	1380	97	do	do	AUX
inlawrev-18342	1380	98	not	not	PART
inlawrev-18342	1380	99	acknowledge	acknowledge	VERB
inlawrev-18342	1380	100	,	,	PUNCT
inlawrev-18342	1380	101	as	as	SCONJ
inlawrev-18342	1380	102	rubin	rubin	PROPN
inlawrev-18342	1380	103	did	do	VERB
inlawrev-18342	1380	104	,	,	PUNCT
inlawrev-18342	1380	105	that	that	SCONJ
inlawrev-18342	1380	106	the	the	DET
inlawrev-18342	1380	107	tbtf	tbtf	ADJ
inlawrev-18342	1380	108	policy	policy	NOUN
inlawrev-18342	1380	109	is	be	AUX
inlawrev-18342	1380	110	the	the	DET
inlawrev-18342	1380	111	price	price	NOUN
inlawrev-18342	1380	112	that	that	PRON
inlawrev-18342	1380	113	must	must	AUX
inlawrev-18342	1380	114	be	be	AUX
inlawrev-18342	1380	115	paid	pay	VERB
inlawrev-18342	1380	116	for	for	ADP
inlawrev-18342	1380	117	the	the	DET
inlawrev-18342	1380	118	continued	continued	ADJ
inlawrev-18342	1380	119	existence	existence	NOUN
inlawrev-18342	1380	120	of	of	ADP
inlawrev-18342	1380	121	global	global	ADJ
inlawrev-18342	1380	122	megabanks	megabank	NOUN
inlawrev-18342	1380	123	.	.	PUNCT
inlawrev-18342	1381	1	in	in	ADP
inlawrev-18342	1381	2	my	my	PRON
inlawrev-18342	1381	3	view	view	NOUN
inlawrev-18342	1381	4	,	,	PUNCT
inlawrev-18342	1381	5	that	that	DET
inlawrev-18342	1381	6	price	price	NOUN
inlawrev-18342	1381	7	is	be	AUX
inlawrev-18342	1381	8	simply	simply	ADV
inlawrev-18342	1381	9	too	too	ADV
inlawrev-18342	1381	10	great	great	ADJ
inlawrev-18342	1381	11	to	to	PART
inlawrev-18342	1381	12	accept	accept	VERB
inlawrev-18342	1381	13	in	in	ADP
inlawrev-18342	1381	14	view	view	NOUN
inlawrev-18342	1381	15	of	of	ADP
inlawrev-18342	1381	16	the	the	DET
inlawrev-18342	1381	17	massive	massive	ADJ
inlawrev-18342	1381	18	governmental	governmental	ADJ
inlawrev-18342	1381	19	bailouts	bailout	NOUN
inlawrev-18342	1381	20	that	that	PRON
inlawrev-18342	1381	21	were	be	AUX
inlawrev-18342	1381	22	required	require	VERB
inlawrev-18342	1381	23	to	to	PART
inlawrev-18342	1381	24	rescue	rescue	NOUN
inlawrev-18342	1381	25	citigroup	citigroup	NOUN
inlawrev-18342	1381	26	,	,	PUNCT
inlawrev-18342	1381	27	bofa	bofa	PROPN
inlawrev-18342	1381	28	and	and	CCONJ
inlawrev-18342	1381	29	other	other	ADJ
inlawrev-18342	1381	30	global	global	ADJ
inlawrev-18342	1381	31	megabanks	megabank	NOUN
inlawrev-18342	1381	32	during	during	ADP
inlawrev-18342	1381	33	the	the	DET
inlawrev-18342	1381	34	financial	financial	ADJ
inlawrev-18342	1381	35	crisis	crisis	NOUN
inlawrev-18342	1381	36	(	(	PUNCT
inlawrev-18342	1381	37	e.g.	e.g.	ADV
inlawrev-18342	1381	38	,	,	PUNCT
inlawrev-18342	1381	39	abn	abn	PROPN
inlawrev-18342	1381	40	amro	amro	NOUN
inlawrev-18342	1381	41	,	,	PUNCT
inlawrev-18342	1381	42	commerzbank	commerzbank	NOUN
inlawrev-18342	1381	43	,	,	PUNCT
inlawrev-18342	1381	44	fortis	fortis	PROPN
inlawrev-18342	1381	45	,	,	PUNCT
inlawrev-18342	1381	46	ing	ing	PROPN
inlawrev-18342	1381	47	,	,	PUNCT
inlawrev-18342	1381	48	lloyds	lloyds	PROPN
inlawrev-18342	1381	49	hbos	hbos	PROPN
inlawrev-18342	1381	50	,	,	PUNCT
inlawrev-18342	1381	51	royal	royal	ADJ
inlawrev-18342	1381	52	bank	bank	PROPN
inlawrev-18342	1381	53	of	of	ADP
inlawrev-18342	1381	54	scotland	scotland	PROPN
inlawrev-18342	1381	55	and	and	CCONJ
inlawrev-18342	1381	56	ubs),522	ubs),522	PROPN
inlawrev-18342	1381	57	as	as	ADV
inlawrev-18342	1381	58	well	well	ADV
inlawrev-18342	1381	59	as	as	ADP
inlawrev-18342	1381	60	the	the	DET
inlawrev-18342	1381	61	enormous	enormous	ADJ
inlawrev-18342	1381	62	economic	economic	ADJ
inlawrev-18342	1381	63	costs	cost	NOUN
inlawrev-18342	1381	64	inflicted	inflict	VERB
inlawrev-18342	1381	65	by	by	ADP
inlawrev-18342	1381	66	the	the	DET
inlawrev-18342	1381	67	crisis.523	crisis.523	NOUN
inlawrev-18342	1381	68	moreover	moreover	ADV
inlawrev-18342	1381	69	,	,	PUNCT
inlawrev-18342	1381	70	it	it	PRON
inlawrev-18342	1381	71	is	be	AUX
inlawrev-18342	1381	72	highly	highly	ADV
inlawrev-18342	1381	73	doubtful	doubtful	ADJ
inlawrev-18342	1381	74	whether	whether	SCONJ
inlawrev-18342	1381	75	the	the	DET
inlawrev-18342	1381	76	u.s	u.s	PROPN
inlawrev-18342	1381	77	.	.	PROPN
inlawrev-18342	1381	78	,	,	PUNCT
inlawrev-18342	1381	79	u.k	u.k	PROPN
inlawrev-18342	1381	80	.	.	PROPN
inlawrev-18342	1381	81	,	,	PUNCT
inlawrev-18342	1381	82	and	and	CCONJ
inlawrev-18342	1381	83	european	european	PROPN
inlawrev-18342	1381	84	union	union	PROPN
inlawrev-18342	1381	85	would	would	AUX
inlawrev-18342	1381	86	have	have	VERB
inlawrev-18342	1381	87	the	the	DET
inlawrev-18342	1381	88	necessary	necessary	ADJ
inlawrev-18342	1381	89	fiscal	fiscal	ADJ
inlawrev-18342	1381	90	and	and	CCONJ
inlawrev-18342	1381	91	monetary	monetary	ADJ
inlawrev-18342	1381	92	resources	resource	NOUN
inlawrev-18342	1381	93	to	to	PART
inlawrev-18342	1381	94	finance	finance	VERB
inlawrev-18342	1381	95	similar	similar	ADJ
inlawrev-18342	1381	96	bailouts	bailout	NOUN
inlawrev-18342	1381	97	of	of	ADP
inlawrev-18342	1381	98	megabanks	megabank	NOUN
inlawrev-18342	1381	99	should	should	AUX
inlawrev-18342	1381	100	another	another	DET
inlawrev-18342	1381	101	financial	financial	ADJ
inlawrev-18342	1381	102	crisis	crisis	NOUN
inlawrev-18342	1381	103	occur	occur	VERB
inlawrev-18342	1381	104	during	during	ADP
inlawrev-18342	1381	105	the	the	DET
inlawrev-18342	1381	106	coming	come	VERB
inlawrev-18342	1381	107	decade.524	decade.524	NOUN
inlawrev-18342	1381	108	because	because	SCONJ
inlawrev-18342	1381	109	the	the	DET
inlawrev-18342	1381	110	price	price	NOUN
inlawrev-18342	1381	111	of	of	ADP
inlawrev-18342	1381	112	the	the	DET
inlawrev-18342	1381	113	universal	universal	ADJ
inlawrev-18342	1381	114	banking	banking	NOUN
inlawrev-18342	1381	115	model	model	NOUN
inlawrev-18342	1381	116	is	be	AUX
inlawrev-18342	1381	117	too	too	ADV
inlawrev-18342	1381	118	costly	costly	ADJ
inlawrev-18342	1381	119	to	to	PART
inlawrev-18342	1381	120	bear	bear	VERB
inlawrev-18342	1381	121	,	,	PUNCT
inlawrev-18342	1381	122	i	i	PRON
inlawrev-18342	1381	123	have	have	AUX
inlawrev-18342	1381	124	advocated	advocate	VERB
inlawrev-18342	1381	125	legal	legal	ADJ
inlawrev-18342	1381	126	reforms	reform	NOUN
inlawrev-18342	1381	127	that	that	PRON
inlawrev-18342	1381	128	would	would	AUX
inlawrev-18342	1381	129	remove	remove	VERB
inlawrev-18342	1381	130	government	government	NOUN
inlawrev-18342	1381	131	subsidies	subsidy	NOUN
inlawrev-18342	1381	132	currently	currently	ADV
inlawrev-18342	1381	133	exploited	exploit	VERB
inlawrev-18342	1381	134	by	by	ADP
inlawrev-18342	1381	135	financial	financial	ADJ
inlawrev-18342	1381	136	conglomerates.525	conglomerates.525	NOUN
inlawrev-18342	1381	137	removing	remove	VERB
inlawrev-18342	1381	138	those	those	DET
inlawrev-18342	1381	139	subsidies	subsidy	NOUN
inlawrev-18342	1381	140	would	would	AUX
inlawrev-18342	1381	141	subject	subject	VERB
inlawrev-18342	1381	142	universal	universal	ADJ
inlawrev-18342	1381	143	banks	bank	NOUN
inlawrev-18342	1381	144	to	to	ADP
inlawrev-18342	1381	145	market	market	NOUN
inlawrev-18342	1381	146	forces	force	NOUN
inlawrev-18342	1381	147	similar	similar	ADJ
inlawrev-18342	1381	148	to	to	ADP
inlawrev-18342	1381	149	those	those	PRON
inlawrev-18342	1381	150	that	that	PRON
inlawrev-18342	1381	151	forced	force	VERB
inlawrev-18342	1381	152	the	the	DET
inlawrev-18342	1381	153	breakup	breakup	NOUN
inlawrev-18342	1381	154	of	of	ADP
inlawrev-18342	1381	155	many	many	ADJ
inlawrev-18342	1381	156	commercial	commercial	ADJ
inlawrev-18342	1381	157	and	and	CCONJ
inlawrev-18342	1381	158	industrial	industrial	ADJ
inlawrev-18342	1381	159	conglomerates	conglomerate	NOUN
inlawrev-18342	1381	160	during	during	ADP
inlawrev-18342	1381	161	the	the	DET
inlawrev-18342	1381	162	1980s	1980	NOUN
inlawrev-18342	1381	163	and	and	CCONJ
inlawrev-18342	1381	164	1990s.526	1990s.526	NUM
inlawrev-18342	1381	165	other	other	ADJ
inlawrev-18342	1381	166	scholars	scholar	NOUN
inlawrev-18342	1381	167	and	and	CCONJ
inlawrev-18342	1381	168	policymakers	policymaker	NOUN
inlawrev-18342	1381	169	have	have	AUX
inlawrev-18342	1381	170	advocated	advocate	VERB
inlawrev-18342	1381	171	more	more	ADV
inlawrev-18342	1381	172	far	far	ADV
inlawrev-18342	1381	173	-	-	PUNCT
inlawrev-18342	1381	174	reaching	reach	VERB
inlawrev-18342	1381	175	measures	measure	NOUN
inlawrev-18342	1381	176	,	,	PUNCT
inlawrev-18342	1381	177	including	include	VERB
inlawrev-18342	1381	178	maximum	maximum	ADJ
inlawrev-18342	1381	179	size	size	NOUN
inlawrev-18342	1381	180	caps	cap	NOUN
inlawrev-18342	1381	181	on	on	ADP
inlawrev-18342	1381	182	financial	financial	ADJ
inlawrev-18342	1381	183	institutions	institution	NOUN
inlawrev-18342	1381	184	and	and	CCONJ
inlawrev-18342	1381	185	a	a	DET
inlawrev-18342	1381	186	glass	glass	NOUN
inlawrev-18342	1381	187	-	-	PUNCT
inlawrev-18342	1381	188	steagall	steagall	NOUN
inlawrev-18342	1381	189	type	type	NOUN
inlawrev-18342	1381	190	of	of	ADP
inlawrev-18342	1381	191	separation	separation	NOUN
inlawrev-18342	1381	192	between	between	ADP
inlawrev-18342	1381	193	banks	bank	NOUN
inlawrev-18342	1381	194	and	and	CCONJ
inlawrev-18342	1381	195	capital	capital	NOUN
inlawrev-18342	1381	196	markets	market	NOUN
inlawrev-18342	1381	197	activities.527	activities.527	INTJ
inlawrev-18342	1381	198	while	while	SCONJ
inlawrev-18342	1381	199	the	the	DET
inlawrev-18342	1381	200	most	most	ADV
inlawrev-18342	1381	201	promising	promising	ADJ
inlawrev-18342	1381	202	reforms	reform	NOUN
inlawrev-18342	1381	203	are	be	AUX
inlawrev-18342	1381	204	still	still	ADV
inlawrev-18342	1381	205	a	a	DET
inlawrev-18342	1381	206	matter	matter	NOUN
inlawrev-18342	1381	207	of	of	ADP
inlawrev-18342	1381	208	debate	debate	NOUN
inlawrev-18342	1381	209	,	,	PUNCT
inlawrev-18342	1381	210	it	it	PRON
inlawrev-18342	1381	211	is	be	AUX
inlawrev-18342	1381	212	abundantly	abundantly	ADV
inlawrev-18342	1381	213	clear	clear	ADJ
inlawrev-18342	1381	214	,	,	PUNCT
inlawrev-18342	1381	215	given	give	VERB
inlawrev-18342	1381	216	the	the	DET
inlawrev-18342	1381	217	unfortunate	unfortunate	ADJ
inlawrev-18342	1381	218	history	history	NOUN
inlawrev-18342	1381	219	of	of	ADP
inlawrev-18342	1381	220	citigroup	citigroup	NOUN
inlawrev-18342	1381	221	and	and	CCONJ
inlawrev-18342	1381	222	many	many	ADJ
inlawrev-18342	1381	223	of	of	ADP
inlawrev-18342	1381	224	its	its	PRON
inlawrev-18342	1381	225	megabank	megabank	PROPN
inlawrev-18342	1381	226	peers	peer	NOUN
inlawrev-18342	1381	227	,	,	PUNCT
inlawrev-18342	1381	228	that	that	SCONJ
inlawrev-18342	1381	229	we	we	PRON
inlawrev-18342	1381	230	can	can	AUX
inlawrev-18342	1381	231	not	not	PART
inlawrev-18342	1381	232	afford	afford	VERB
inlawrev-18342	1381	233	to	to	PART
inlawrev-18342	1381	234	tolerate	tolerate	VERB
inlawrev-18342	1381	235	the	the	DET
inlawrev-18342	1381	236	status	status	NOUN
inlawrev-18342	1381	237	quo	quo	NOUN
inlawrev-18342	1381	238	.	.	PUNCT
inlawrev-18342	1381	239	offer	offer	NOUN
inlawrev-18342	1381	240	,	,	PUNCT
inlawrev-18342	1381	241	and	and	CCONJ
inlawrev-18342	1381	242	in	in	ADP
inlawrev-18342	1381	243	their	their	PRON
inlawrev-18342	1381	244	geographic	geographic	ADJ
inlawrev-18342	1381	245	reach	reach	NOUN
inlawrev-18342	1381	246	.	.	PUNCT
inlawrev-18342	1381	247	.	.	PUNCT
inlawrev-18342	1381	248	.	.	PUNCT
inlawrev-18342	1381	249	.	.	PUNCT
inlawrev-18342	1382	1	breaking	break	VERB
inlawrev-18342	1382	2	up	up	ADP
inlawrev-18342	1382	3	large	large	ADJ
inlawrev-18342	1382	4	banking	banking	NOUN
inlawrev-18342	1382	5	companies	company	NOUN
inlawrev-18342	1382	6	would	would	AUX
inlawrev-18342	1382	7	only	only	ADV
inlawrev-18342	1382	8	send	send	VERB
inlawrev-18342	1382	9	the	the	DET
inlawrev-18342	1382	10	business	business	NOUN
inlawrev-18342	1382	11	of	of	ADP
inlawrev-18342	1382	12	corporations	corporation	NOUN
inlawrev-18342	1382	13	like	like	ADP
inlawrev-18342	1382	14	at&t	at&t	PROPN
inlawrev-18342	1382	15	,	,	PUNCT
inlawrev-18342	1382	16	texas	texas	PROPN
inlawrev-18342	1382	17	instruments	instrument	NOUN
inlawrev-18342	1382	18	and	and	CCONJ
inlawrev-18342	1382	19	southwest	southwest	NOUN
inlawrev-18342	1382	20	airlines	airline	NOUN
inlawrev-18342	1382	21	overseas	overseas	ADV
inlawrev-18342	1382	22	”	"	PUNCT
inlawrev-18342	1382	23	to	to	ADP
inlawrev-18342	1382	24	foreign	foreign	ADJ
inlawrev-18342	1382	25	universal	universal	ADJ
inlawrev-18342	1382	26	banks	bank	NOUN
inlawrev-18342	1382	27	)	)	PUNCT
inlawrev-18342	1382	28	,	,	PUNCT
inlawrev-18342	1382	29	available	available	ADJ
inlawrev-18342	1382	30	at	at	ADP
inlawrev-18342	1382	31	http://www.dallasnews.com/opinion/latest-columns/20130	http://www.dallasnews.com/opinion/latest-columns/20130	ADJ
inlawrev-18342	1382	32	128	128	NUM
inlawrev-18342	1382	33	-	-	PUNCT
inlawrev-18342	1382	34	rob	rob	PROPN
inlawrev-18342	1382	35	-	-	PUNCT
inlawrev-18342	1382	36	nichols	nichols	PROPN
inlawrev-18342	1382	37	-	-	PUNCT
inlawrev-18342	1382	38	u.s.-cant	u.s.-cant	ADJ
inlawrev-18342	1382	39	-	-	PUNCT
inlawrev-18342	1382	40	afford	afford	NOUN
inlawrev-18342	1382	41	-	-	PUNCT
inlawrev-18342	1382	42	to	to	ADP
inlawrev-18342	1382	43	-	-	PUNCT
inlawrev-18342	1382	44	break	break	VERB
inlawrev-18342	1382	45	-	-	PUNCT
inlawrev-18342	1382	46	up	up	ADP
inlawrev-18342	1382	47	-	-	PUNCT
inlawrev-18342	1382	48	big	big	ADJ
inlawrev-18342	1382	49	-	-	PUNCT
inlawrev-18342	1382	50	banks.ece	banks.ece	NOUN
inlawrev-18342	1382	51	,	,	PUNCT
inlawrev-18342	1382	52	archived	archive	VERB
inlawrev-18342	1382	53	at	at	ADP
inlawrev-18342	1382	54	http://perma.cc/5qp4lb9z	http://perma.cc/5qp4lb9z	PROPN
inlawrev-18342	1382	55	;	;	PUNCT
inlawrev-18342	1382	56	the	the	DET
inlawrev-18342	1382	57	clearing	clearing	NOUN
inlawrev-18342	1382	58	house	house	NOUN
inlawrev-18342	1382	59	ass’n	ass’n	NOUN
inlawrev-18342	1382	60	,	,	PUNCT
inlawrev-18342	1382	61	study	study	NOUN
inlawrev-18342	1382	62	examines	examine	VERB
inlawrev-18342	1382	63	large	large	ADJ
inlawrev-18342	1382	64	banks	bank	NOUN
inlawrev-18342	1382	65	’	’	PART
inlawrev-18342	1382	66	contributions	contribution	NOUN
inlawrev-18342	1382	67	to	to	ADP
inlawrev-18342	1382	68	the	the	DET
inlawrev-18342	1382	69	economy	economy	NOUN
inlawrev-18342	1382	70	(	(	PUNCT
inlawrev-18342	1382	71	nov	nov	PROPN
inlawrev-18342	1382	72	.	.	PROPN
inlawrev-18342	1382	73	7	7	NUM
inlawrev-18342	1382	74	,	,	PUNCT
inlawrev-18342	1382	75	2011	2011	NUM
inlawrev-18342	1382	76	)	)	PUNCT
inlawrev-18342	1382	77	(	(	PUNCT
inlawrev-18342	1382	78	announcing	announce	VERB
inlawrev-18342	1382	79	release	release	NOUN
inlawrev-18342	1382	80	of	of	ADP
inlawrev-18342	1382	81	sponsored	sponsor	VERB
inlawrev-18342	1382	82	study	study	NOUN
inlawrev-18342	1382	83	concluding	conclude	VERB
inlawrev-18342	1382	84	that	that	SCONJ
inlawrev-18342	1382	85	the	the	DET
inlawrev-18342	1382	86	twenty	twenty	NUM
inlawrev-18342	1382	87	-	-	PUNCT
inlawrev-18342	1382	88	six	six	NUM
inlawrev-18342	1382	89	largest	large	ADJ
inlawrev-18342	1382	90	u.s	u.s	PROPN
inlawrev-18342	1382	91	.	.	PROPN
inlawrev-18342	1382	92	banks	bank	NOUN
inlawrev-18342	1382	93	provide	provide	VERB
inlawrev-18342	1382	94	significant	significant	ADJ
inlawrev-18342	1382	95	benefits	benefit	NOUN
inlawrev-18342	1382	96	to	to	ADP
inlawrev-18342	1382	97	“	"	PUNCT
inlawrev-18342	1382	98	consumers	consumer	NOUN
inlawrev-18342	1382	99	,	,	PUNCT
inlawrev-18342	1382	100	companies	company	NOUN
inlawrev-18342	1382	101	and	and	CCONJ
inlawrev-18342	1382	102	governments	government	NOUN
inlawrev-18342	1382	103	.	.	PUNCT
inlawrev-18342	1382	104	.	.	PUNCT
inlawrev-18342	1382	105	.	.	PUNCT
inlawrev-18342	1383	1	in	in	ADP
inlawrev-18342	1383	2	the	the	DET
inlawrev-18342	1383	3	form	form	NOUN
inlawrev-18342	1383	4	of	of	ADP
inlawrev-18342	1383	5	economics	economic	NOUN
inlawrev-18342	1383	6	of	of	ADP
inlawrev-18342	1383	7	scale	scale	NOUN
inlawrev-18342	1383	8	,	,	PUNCT
inlawrev-18342	1383	9	the	the	DET
inlawrev-18342	1383	10	broad	broad	ADJ
inlawrev-18342	1383	11	scope	scope	NOUN
inlawrev-18342	1383	12	of	of	ADP
inlawrev-18342	1383	13	products	product	NOUN
inlawrev-18342	1383	14	and	and	CCONJ
inlawrev-18342	1383	15	services	service	NOUN
inlawrev-18342	1383	16	that	that	PRON
inlawrev-18342	1383	17	large	large	ADJ
inlawrev-18342	1383	18	banks	bank	NOUN
inlawrev-18342	1383	19	provide	provide	VERB
inlawrev-18342	1383	20	,	,	PUNCT
inlawrev-18342	1383	21	and	and	CCONJ
inlawrev-18342	1383	22	the	the	DET
inlawrev-18342	1383	23	spread	spread	NOUN
inlawrev-18342	1383	24	of	of	ADP
inlawrev-18342	1383	25	banking	banking	NOUN
inlawrev-18342	1383	26	innovation	innovation	NOUN
inlawrev-18342	1383	27	.	.	PUNCT
inlawrev-18342	1383	28	”	"	PUNCT
inlawrev-18342	1383	29	)	)	PUNCT
inlawrev-18342	1383	30	,	,	PUNCT
inlawrev-18342	1383	31	available	available	ADJ
inlawrev-18342	1383	32	at	at	ADP
inlawrev-18342	1383	33	https://www.theclearinghouse.org/publications/	https://www.theclearinghouse.org/publications/	PROPN
inlawrev-18342	1383	34	2011	2011	NUM
inlawrev-18342	1383	35	/	/	SYM
inlawrev-18342	1383	36	economics	economic	NOUN
inlawrev-18342	1383	37	-	-	PUNCT
inlawrev-18342	1383	38	of	of	ADP
inlawrev-18342	1383	39	-	-	PUNCT
inlawrev-18342	1383	40	large	large	ADJ
inlawrev-18342	1383	41	-	-	PUNCT
inlawrev-18342	1383	42	banks	bank	NOUN
inlawrev-18342	1383	43	,	,	PUNCT
inlawrev-18342	1383	44	archived	archive	VERB
inlawrev-18342	1383	45	at	at	ADP
inlawrev-18342	1383	46	http://perma	http://perma	PROPN
inlawrev-18342	1383	47	.	.	PUNCT
inlawrev-18342	1384	1	cc	cc	NOUN
inlawrev-18342	1384	2	/	/	SYM
inlawrev-18342	1384	3	g97k	g97k	NOUN
inlawrev-18342	1384	4	-	-	PUNCT
inlawrev-18342	1384	5	w3jy	w3jy	ADJ
inlawrev-18342	1384	6	.	.	PUNCT
inlawrev-18342	1385	1	522	522	NUM
inlawrev-18342	1385	2	.	.	X
inlawrev-18342	1385	3	wilmarth	wilmarth	NOUN
inlawrev-18342	1385	4	,	,	PUNCT
inlawrev-18342	1385	5	dodd	dodd	NOUN
inlawrev-18342	1385	6	-	-	PUNCT
inlawrev-18342	1385	7	frank	frank	ADJ
inlawrev-18342	1385	8	,	,	PUNCT
inlawrev-18342	1385	9	supra	supra	PROPN
inlawrev-18342	1385	10	note	note	NOUN
inlawrev-18342	1385	11	231	231	NUM
inlawrev-18342	1385	12	,	,	PUNCT
inlawrev-18342	1385	13	at	at	ADP
inlawrev-18342	1385	14	958	958	NUM
inlawrev-18342	1385	15	-	-	SYM
inlawrev-18342	1385	16	59	59	NUM
inlawrev-18342	1385	17	,	,	PUNCT
inlawrev-18342	1385	18	978	978	NUM
inlawrev-18342	1385	19	-	-	SYM
inlawrev-18342	1385	20	79	79	NUM
inlawrev-18342	1385	21	;	;	PUNCT
inlawrev-18342	1385	22	see	see	VERB
inlawrev-18342	1385	23	also	also	ADV
inlawrev-18342	1385	24	wilmarth	wilmarth	NOUN
inlawrev-18342	1385	25	,	,	PUNCT
inlawrev-18342	1385	26	blind	blind	ADJ
inlawrev-18342	1385	27	eye	eye	NOUN
inlawrev-18342	1385	28	,	,	PUNCT
inlawrev-18342	1385	29	supra	supra	PROPN
inlawrev-18342	1385	30	note	note	NOUN
inlawrev-18342	1385	31	405	405	NUM
inlawrev-18342	1385	32	,	,	PUNCT
inlawrev-18342	1385	33	at	at	ADP
inlawrev-18342	1385	34	1312	1312	NUM
inlawrev-18342	1385	35	-	-	SYM
inlawrev-18342	1385	36	14	14	NUM
inlawrev-18342	1385	37	,	,	PUNCT
inlawrev-18342	1385	38	1345	1345	NUM
inlawrev-18342	1385	39	-	-	SYM
inlawrev-18342	1385	40	47	47	NUM
inlawrev-18342	1385	41	.	.	PUNCT
inlawrev-18342	1385	42	523	523	NUM
inlawrev-18342	1385	43	.	.	PUNCT
inlawrev-18342	1386	1	wilmarth	wilmarth	NOUN
inlawrev-18342	1386	2	,	,	PUNCT
inlawrev-18342	1386	3	blind	blind	ADJ
inlawrev-18342	1386	4	eye	eye	NOUN
inlawrev-18342	1386	5	,	,	PUNCT
inlawrev-18342	1386	6	supra	supra	PROPN
inlawrev-18342	1386	7	note	note	NOUN
inlawrev-18342	1386	8	405	405	NUM
inlawrev-18342	1386	9	,	,	PUNCT
inlawrev-18342	1386	10	at	at	ADP
inlawrev-18342	1386	11	1314	1314	NUM
inlawrev-18342	1386	12	-	-	SYM
inlawrev-18342	1386	13	17	17	NUM
inlawrev-18342	1386	14	.	.	PUNCT
inlawrev-18342	1386	15	524	524	NUM
inlawrev-18342	1386	16	.	.	PUNCT
inlawrev-18342	1387	1	onaran	onaran	NOUN
inlawrev-18342	1387	2	,	,	PUNCT
inlawrev-18342	1387	3	supra	supra	PROPN
inlawrev-18342	1387	4	note	note	PROPN
inlawrev-18342	1387	5	14	14	NUM
inlawrev-18342	1387	6	,	,	PUNCT
inlawrev-18342	1387	7	at	at	ADP
inlawrev-18342	1387	8	4	4	NUM
inlawrev-18342	1387	9	-	-	SYM
inlawrev-18342	1387	10	13	13	NUM
inlawrev-18342	1387	11	,	,	PUNCT
inlawrev-18342	1387	12	147	147	NUM
inlawrev-18342	1387	13	-	-	SYM
inlawrev-18342	1387	14	56	56	NUM
inlawrev-18342	1387	15	.	.	NOUN
inlawrev-18342	1387	16	525	525	NUM
inlawrev-18342	1387	17	.	.	PUNCT
inlawrev-18342	1388	1	see	see	VERB
inlawrev-18342	1388	2	,	,	PUNCT
inlawrev-18342	1388	3	e.g.	e.g.	ADV
inlawrev-18342	1388	4	,	,	PUNCT
inlawrev-18342	1388	5	wilmarth	wilmarth	NOUN
inlawrev-18342	1388	6	,	,	PUNCT
inlawrev-18342	1388	7	dodd	dodd	NOUN
inlawrev-18342	1388	8	-	-	PUNCT
inlawrev-18342	1388	9	frank	frank	ADJ
inlawrev-18342	1388	10	,	,	PUNCT
inlawrev-18342	1388	11	supra	supra	PROPN
inlawrev-18342	1388	12	note	note	NOUN
inlawrev-18342	1388	13	231	231	NUM
inlawrev-18342	1388	14	,	,	PUNCT
inlawrev-18342	1388	15	at	at	ADP
inlawrev-18342	1388	16	1034	1034	NUM
inlawrev-18342	1388	17	-	-	SYM
inlawrev-18342	1388	18	52	52	NUM
inlawrev-18342	1388	19	,	,	PUNCT
inlawrev-18342	1388	20	1056	1056	NUM
inlawrev-18342	1388	21	-	-	SYM
inlawrev-18342	1388	22	57	57	NUM
inlawrev-18342	1388	23	.	.	PUNCT
inlawrev-18342	1389	1	526	526	NUM
inlawrev-18342	1389	2	.	.	PUNCT
inlawrev-18342	1390	1	i	i	PRON
inlawrev-18342	1390	2	d.	d.	PROPN
inlawrev-18342	1390	3	(	(	PUNCT
inlawrev-18342	1390	4	describing	describe	VERB
inlawrev-18342	1390	5	my	my	PRON
inlawrev-18342	1390	6	“	"	PUNCT
inlawrev-18342	1390	7	narrow	narrow	ADJ
inlawrev-18342	1390	8	bank	bank	NOUN
inlawrev-18342	1390	9	”	"	PUNCT
inlawrev-18342	1390	10	proposal	proposal	NOUN
inlawrev-18342	1390	11	)	)	PUNCT
inlawrev-18342	1390	12	.	.	PUNCT
inlawrev-18342	1391	1	527	527	NUM
inlawrev-18342	1391	2	.	.	PUNCT
inlawrev-18342	1392	1	johnson	johnson	PROPN
inlawrev-18342	1392	2	&	&	CCONJ
inlawrev-18342	1392	3	kwak	kwak	PROPN
inlawrev-18342	1392	4	,	,	PUNCT
inlawrev-18342	1392	5	supra	supra	PROPN
inlawrev-18342	1392	6	note	note	PROPN
inlawrev-18342	1392	7	452	452	NUM
inlawrev-18342	1392	8	,	,	PUNCT
inlawrev-18342	1392	9	at	at	ADP
inlawrev-18342	1392	10	208	208	NUM
inlawrev-18342	1392	11	-	-	SYM
inlawrev-18342	1392	12	20	20	NUM
inlawrev-18342	1392	13	(	(	PUNCT
inlawrev-18342	1392	14	advocating	advocate	VERB
inlawrev-18342	1392	15	the	the	DET
inlawrev-18342	1392	16	imposition	imposition	NOUN
inlawrev-18342	1392	17	of	of	ADP
inlawrev-18342	1392	18	maximum	maximum	ADJ
inlawrev-18342	1392	19	size	size	NOUN
inlawrev-18342	1392	20	caps	cap	NOUN
inlawrev-18342	1392	21	)	)	PUNCT
inlawrev-18342	1392	22	;	;	PUNCT
inlawrev-18342	1392	23	jeff	jeff	PROPN
inlawrev-18342	1392	24	bater	bater	PROPN
inlawrev-18342	1392	25	,	,	PUNCT
inlawrev-18342	1392	26	systemic	systemic	ADJ
inlawrev-18342	1392	27	risk	risk	NOUN
inlawrev-18342	1392	28	:	:	PUNCT
inlawrev-18342	1392	29	mccain	mccain	PROPN
inlawrev-18342	1392	30	,	,	PUNCT
inlawrev-18342	1392	31	warren	warren	PROPN
inlawrev-18342	1392	32	push	push	VERB
inlawrev-18342	1392	33	glass	glass	NOUN
inlawrev-18342	1392	34	-	-	PUNCT
inlawrev-18342	1392	35	steagall	steagall	NOUN
inlawrev-18342	1392	36	bill	bill	NOUN
inlawrev-18342	1392	37	to	to	PART
inlawrev-18342	1392	38	reduce	reduce	VERB
inlawrev-18342	1392	39	risks	risk	NOUN
inlawrev-18342	1392	40	from	from	ADP
inlawrev-18342	1392	41	megabanks	megabank	NOUN
inlawrev-18342	1392	42	,	,	PUNCT
inlawrev-18342	1392	43	101	101	NUM
inlawrev-18342	1392	44	bna	bna	PROPN
inlawrev-18342	1392	45	’s	’s	PART
inlawrev-18342	1392	46	banking	banking	NOUN
inlawrev-18342	1392	47	report	report	NOUN
inlawrev-18342	1392	48	95	95	NUM
inlawrev-18342	1392	49	(	(	PUNCT
inlawrev-18342	1392	50	july	july	PROPN
inlawrev-18342	1392	51	16	16	NUM
inlawrev-18342	1392	52	,	,	PUNCT
inlawrev-18342	1392	53	2013	2013	NUM
inlawrev-18342	1392	54	)	)	PUNCT
inlawrev-18342	1392	55	(	(	PUNCT
inlawrev-18342	1392	56	discussing	discuss	VERB
inlawrev-18342	1392	57	the	the	DET
inlawrev-18342	1392	58	introduction	introduction	NOUN
inlawrev-18342	1392	59	of	of	ADP
inlawrev-18342	1392	60	a	a	DET
inlawrev-18342	1392	61	proposed	propose	VERB
inlawrev-18342	1392	62	bill	bill	NOUN
inlawrev-18342	1392	63	,	,	PUNCT
inlawrev-18342	1392	64	the	the	DET
inlawrev-18342	1392	65	“	"	PUNCT
inlawrev-18342	1392	66	21st	21st	ADJ
inlawrev-18342	1392	67	century	century	NOUN
inlawrev-18342	1392	68	glass	glass	NOUN
inlawrev-18342	1392	69	-	-	PUNCT
inlawrev-18342	1392	70	steagall	steagall	PROPN
inlawrev-18342	1392	71	act	act	PROPN
inlawrev-18342	1392	72	,	,	PUNCT
inlawrev-18342	1392	73	”	"	PUNCT
inlawrev-18342	1392	74	by	by	ADP
inlawrev-18342	1392	75	senators	senator	NOUN
inlawrev-18342	1392	76	elizabeth	elizabeth	PROPN
inlawrev-18342	1392	77	warren	warren	PROPN
inlawrev-18342	1392	78	(	(	PUNCT
inlawrev-18342	1392	79	d	d	PROPN
inlawrev-18342	1392	80	-	-	PUNCT
inlawrev-18342	1392	81	ma	ma	NOUN
inlawrev-18342	1392	82	)	)	PUNCT
inlawrev-18342	1392	83	,	,	PUNCT
inlawrev-18342	1392	84	john	john	PROPN
inlawrev-18342	1392	85	mccain	mccain	PROPN
inlawrev-18342	1392	86	(	(	PUNCT
inlawrev-18342	1392	87	r	r	PROPN
inlawrev-18342	1392	88	-	-	PUNCT
inlawrev-18342	1392	89	az	az	NOUN
inlawrev-18342	1392	90	)	)	PUNCT
inlawrev-18342	1392	91	and	and	CCONJ
inlawrev-18342	1392	92	maria	maria	PROPN
inlawrev-18342	1392	93	cantwell	cantwell	PROPN
inlawrev-18342	1392	94	(	(	PUNCT
inlawrev-18342	1392	95	d	d	PROPN
inlawrev-18342	1392	96	-	-	ADJ
inlawrev-18342	1392	97	wa	wa	ADJ
inlawrev-18342	1392	98	)	)	PUNCT
inlawrev-18342	1392	99	)	)	PUNCT
inlawrev-18342	1392	100	.	.	PUNCT