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(Click for frequent words.) 63 BLMIS 54 Frank Avellino 52 Kingate 51 Madoff 50 Michael Bienes 49 Fairfield Sentry 49 Sucarato 48 SWYSX 48 Bonventre 48 FirstPay 48 Cohmad 47 Corey Ribotsky 46 Gruntal 46 AlphaMetrix 46 Cohmad Securities 46 Luxalpha fund 45 Repo #s 45 Sandra Manzke 45 Form U5 45 PlusFunds 45 Kingate Global 45 Maxam Capital 45 Madoff Ponzi 45 Chais 45 Madoff Ponzi scheme 44 Rajaratnam Galleon Group 44 Sonray 44 Archeus 44 Lipper Convertibles 44 Rothstein Rosenfeldt Adler 44 Dealstream 44 Amerindo 44 Ameripay 44 Strachans 44 Luxalpha 44 Fairfield Sentry Limited 43 Littaye 43 Fairfield Sentry Fund 43 FINRA arbitrations 43 Zvi Goffer 43 ABACUS 43 YieldPlus funds 43 VesCor 43 Schwab YieldPlus Fund 43 Refco 43 Madoff feeder 43 Dadante 43 Ascot Partners LP 43 Ms. Jiau 42 Proprietary Trading 42 Defendants misrepresented 42 JovInvestment 42 Yield Plus 42 defendant Danielle Chiesi 42 trustee liquidating 42 Swap Sub 42 YieldPlus 42 Epicurum 42 Opes Prime Stockbroking 42 trader Craig Drimal 42 L. Madoff 42 WG Trading 42 Bienes 42 Raanan Agus 42 YieldPlus fund 42 Donald Longueuil 42 IPOF 42 VanthedgePoint 42 Sharon Lissauer 41 Nicholas Maounis 41 lawyer Andrew Levander 41 Saambou Bank 41 FOFs 41 Norshield 41 GunnAllen 41 fiduciaries 41 LuxAlpha 41 Bernard Madoff 41 Wextrust 41 Gittis 41 Madoff ponzi scheme 41 MADOFF 41 YieldPlus Funds 41 Leveraged Capital 41 FEBG 41 Nacchio Woodruff 41 ES Bankest LLC 41 Enhanced Leverage Fund 41 PSCGG 41 materially misstated 41 Leaderguard Spot Forex 41 GlobeOp 41 Grail Partners 41 Westridge Capital 41 ProTrust 41 Paamco 41 Member NASD 41 clawback lawsuits 41 Nyaga Stockbrokers 41 Elkinson 41 Astarra Strategic 41 Hennessee Group 40 Fairfield Greenwich 40 tippees 40 SPhinX 40 Amerivet 40 Barai Capital 40 StockCross 40 Schwab YieldPlus Funds 40 Maddoff 40 defunct Galleon 40 Bernie Madoff 40 Bernie Madoff Ponzi scheme 40 Matthew Tannin 40 Sterling Stamos 40 custodied 40 Faldor 40 Schwab YieldPlus Select 40 fiduciary 40 Petters Ponzi scheme 40 FINRA 40 REFCO 40 hedge fund 40 DB Zwirn 40 Tannin 40 Olint TCI 40 decedent estate 40 StatementOne 40 Ed Slott certified 40 FINRA MSRB 40 Bankest 40 USAllianz 40 Advisers Act 40 Sowood 40 MJK Clearing 40 WealthStation 40 PAAM 39 Bramdean Alternatives Limited 39 Goffer 39 Joann Crupi 39 broker dealers 39 MVMC 39 Bonlat 39 Touradji Capital 39 Kingate Management 39 auditor BDO Seidman 39 NYCERS 39 trustee liquidating Madoff 39 De La Villehuchet 39 RMK Funds 39 Yalincak 39 Leaderguard 39 Fidentia Asset Management 39 brokerage firms 39 confessed swindler Bernard 39 Gowrish 39 InsightOne 39 PMFM 39 Wylys 39 brother Emanuel Goffer 39 Optimal Strategic 39 Galleon hedge fund 39 Touradji 39 Schottenfeld Group 39 Provident Royalties 39 Shivraj Puri 39 al Braikan 39 Datek Securities 39 hawaladars 39 stealing Clearstream 39 Galleon hedge 39 Cyberco 39 Weavering 39 SWYPX 39 Benistar 39 MSSB 39 hedge funds 39 brother Rengan 39 Contorinis 39 Brookstreet Securities 39 founder Nicholas Maounis 39 MSDW 39 Member SIPC 39 Finra 39 ProTrader 39 Picowers 39 noncompete payments 39 MML Investors Services 39 Rene Thierry 39 Nadel defrauded 39 FCMs 39 Masterbond 39 Refco creditors 39 ByAllAccounts 39 commission merchants FCMs 39 Astarra 39 Kingate Global Fund 39 Globespan 39 QAT Consulting 39 riskless principal 38 Form #c# 38 Iridian Asset Management 38 PBHG Funds 38 XShares Advisors LLC 38 BSSIC 38 CMKM 38 Markstone 38 Lava Trading 38 AremisSoft 38 Derivium 38 Olint 38 LBHI 38 Credifinance 38 Morpheus Trading 38 CheckFree APL 38 breakpoint discounts 38 SDCERA 38 Drexel Burnham 38 Cohmad Securities Corp 38 Gary Naftalis 38 PIMCO Advisors 38 VanthedgePoint Group 38 Chaitman 38 Fedsure 38 Cheyne SIV 38 Marketocracy Capital 38 MIG BANK 38 Delphis Bank 38 Altegris 38 multistrategy hedge fund 38 Merkin Ascot 38 TriPoint Global Equities 38 convicted Ponzi schemer 38 Trustee Irving Picard 38 LLC BLMIS 38 Fairfield Sentry Ltd. 38 Norbourg 38 SIPC 38 QQQ 38 lieutenant Frank DiPascali 38 HighTower 38 NASDAQ DubaiNASDAQ Dubai 38 PBHG 38 Opulent Lite 38 Sadis & 38 BlueCrest 38 d efendants 38 Triaxx CDOs 38 Stanley Chais 38 Leonardo Venture 38 ES Bankest 38 Samir Barai 38 Magnetar Capital 38 TD AMERITRADE Clearing 38 Canfina 38 OLINT 38 WexTrust 38 Mutuals.com 38 manager Vicente Ramaya 38 Herula 38 RushTrade 38 convicted fraudster Bernard 38 quants 38 Parkcentral Global 38 subaccounting 38 Fund SERV 38 JP Jeanneret 38 FIM Advisers 38 systematically defrauded 38 FOLIOfn Investments Inc. 38 Anchin Block & 38 counterparties 38 Equiserve 38 Rycenga Homes 38 depository participant 38 Wells Notices 38 HIMCO 38 Loumiet 38 ICP Asset Management 38 transacting 38 Zgoznik 38 AB Watley 38 Seligman Advisors 37 Deci 37 AFBA 37 LuxAlpha fund 37 PEMGroup 37 member FINRA www.finra.org 37 Fastow pocketed 37 Kenneth Eberts 37 Form U4 37 Westrock Advisors 37 Registration Statement Prospectus 37 Opes clients 37 Theodule 37 partner Stuart Rosenfeldt 37 Fabrice Tourre Goldman 37 Parkcentral 37 Previous HedgeWorld Story 37 summary prospectuses 37 Schwab Institutional 37 Wilpon Katz 37 Nick Maounis 37 Invesco Trimark Ltd. 37 Trosten 37 Fiduciary Asset Management 37 Cliff Asness 37 Marc Jurman 37 Ponzi scheme 37 PBHG funds 37 Triaxx 37 Manterfield 37 Sommerschield branch 37 ProShare Advisors LLC 37 K1 Invest 37 Farai Rwodzi 37 Portus Alternative Asset Management 37 Class Period Defendants 37 convicted swindler 37 Flumenbaum 37 attorney Andrew Levander 37 Landzberg 37 Gerova 37 Exis Capital 37 DRFE 37 Wachtell 37 Eze OMS 37 Bleidt 37 SageCrest 37 Majedie Asset Management 37 Hybridan LLP 37 Yagalla 37 FundQuest Incorporated Registered 37 IPOF Fund 37 Berenblut 37 Gabelli Funds LLC 37 Prospectuses 37 Citibank Gurgaon 37 broker dealer 37 LeveL 37 lodgements 37 BNY Asset Management 37 Amerivest Investment Management 37 stockbroking firms 37 Harwood Feffer 37 file FBARs 37 clients Flumenbaum 37 Chimaera Capital 37 Portus 37 NASD broker dealer 37 Plaintiffs allege 37 Karunatilaka 37 Craig Drimal 37 Underwriter Defendants 37 Schottenfeld 37 Bruderman 37 YieldPlus Fund 37 hedgefund 37 GGCP 37 Charles Gradante 37 Ghavalas 37 La Villehuchet 37 Naviant 37 Galleon Group 37 Fidentia 37 auditor Deloitte Touche 37 DoubleLine 37 Oakmark Funds 37 Invemed 37 Arthur Nadel 37 UNJSPF 37 Harry Susman 37 Staggl 37 PFPC 37 Bernstein Litowitz 37 Euroclear Nederland 37 AMLP 37 chit fund 36 plead scienter 36 Pajcin 36 Thinkorswim 36 Traxis 36 Durus Capital 36 Alexis Stenfors 36 Vini Vinc 36 GenesisIntermedia 36 Boaz Manor 36 Beneficial Owners 36 Shimba Kay 36 fictitious promissory notes 36 financier Bernard Madoff 36 Datek 36 Peter Huljich 36 David Makol 36 Solow Realty 36 fraudulently solicited 36 FoHFs 36 CDIC insured 36 Bruteyn 36 Joel Steinger 36 Plainfield Asset Management 36 Roopalben Panchal 36 diBartolomeo 36 Cohmad Securities Corp. 36 RAJARATNAM 36 Absolute Return Strategies 36 Mark Bryers 36 Laudus Funds 36 Zubkis 36 DiPascali 36 http:/www.sipc.org 36 HRBFA 36 Langbar International 36 NewPoint 36 PenChecks 36 HFT 36 YBM 36 Fiduciary 36 JFSC 36 SteelPath 36 NADN 36 Miriam Siegman 36 SSgA Funds Management 36 Markstone Capital Partners 36 Chewco 36 Fincorp 36 CFO Andrew Fastow 36 Manzke 36 Grasso Langone 36 affirmative misrepresentations 36 Grebow 36 DSQ Software 36 Gabelli Funds 36 Frank Gruttadauria 36 Olenicoff 36 Raffanello 36 Naftalis 36 Tourre 36 fraudster Bernard Madoff 36 Primebroker 36 Pramuka Bank 36 PPNs 36 Banyon 36 fictitious invoices 36 Moskop 36 Jonathan Gasthalter spokesman 36 iFinix Futures 36 Fir Tree Partners 36 DebtWorks 36 Broidy 36 Institutional Broker 36 securites 36 Laurie Emini 36 imprisoned swindler 36 promissory notes 36 marketmakers 36 multistrategy fund 36 VALIC 36 CropLife Defendants 36 UYM Fund 36 Weavering Capital 36 Solium 36 quant funds 36 Benedict Hentsch 36 QA3 Financial 36 Vestmark 36 Introducing Broker 36 Putnam Fiduciary Trust 36 ClearBridge 36 liquidating Madoff 36 commingled trusts 36 stockbrokerage firms 36 imprisoned financier Bernard 36 Mr Margaretic 36 MDL Capital 36 Namfisa 36 Amerivest 36 Safevest 36 fi# 36 Charles Gradante co 36 Ms. Chiesi 36 fictitious 36 Goldstein Lewin 36 Atalanta Sosnoff 36 Member FINRA 36 Attorney PREET BHARARA 36 Santarlas 36 Ketan Parekh 36 lodgments 36 Toumei 36 Hudson Mezzanine 36 hawala transactions 36 Form W 8BEN 36 SDCERS 36 PSQR 36 Clarium 36 Raj Rajaratnam Galleon 36 Saambou 36 Michael Kimelman 36 Meinl Land 36 NASD Rule 36 NASD 36 name IM Fanton 36 ColorPalette 36 UMBFS 36 PaineWebber 35 Dinakar Singh 35 Jose Velarde 35 Vivendi Messier 35 Daniel Bonventre 35 Otto Spork 35 LRG Capital Group 35 AEFA 35 CGMI 35 Lehmans 35 AQR Capital Management 35 Richard Strassberg 35 SocGen trader 35 StockTwits 35 OEIC 35 Refco Capital Markets 35 Inc. HSBSB 35 trustee Herbert Stettin 35 HedgeFund.net 35 Ponzi mastermind 35 Elgindy 35 Broadridge 35 daytrading 35 Berndale 35 CR Intrinsic Investors 35 FINRA SIPC 35 W 8BEN 35 hedge fund SAC 35 Aust Rim 35 sham reinsurance 35 Rajaratnam Chiesi 35 mutual funds 35 interpleader 35 Jovian Capital Corporation 35 Unit Investment Trusts 35 Anton Valukas 35 trader Zvi Goffer 35 businessman Kamlesh Pattni 35 GoldenTree 35 Schwab YieldPlus 35 Zehil 35 Advisor LLC LMPFA 35 PAAMCO 35 Bernard Madoff MAY' dawf 35 DLJ 35 Phoenix Zweig Advisers 35 LJM partnerships 35 Martin Flumenbaum lawyer 35 Schulte Roth & 35 Intabill 35 accountants Arthur Andersen 35 QA3 35 Equiticorp 35 CCASS 35 SMAs 35 MotherRock 35 trader Danielle Chiesi 35 Bultmeyer 35 Cushing MLP 35 Xanthoudakis 35 Abacus CDO 35 Ponzi scams 35 multibillion Ponzi scheme 35 Alternative Asset Management 35 interpleader action 35 Intermarket 35 Astarra Strategic Fund 35 Arthur Samberg 35 Princor 35 UltraShort Financials ProShares 35 FrontPoint Partners 35 Sihpol 35 Nanes Balkany Partners 35 Universa 35 Galleon 35 FINalternatives 35 PFPC Distributors Inc. 35 sham finder 35 Milberg Weiss 35 Photofete 35 Ponzi pyramid 35 Philip Egglishaw 35 Tricadia 35 Broker Dealer Member FINRA 35 phony invoices 35 securities depositories 35 Arthur Cutillo 35 Antoinette Hodgson 35 LTCM 35 Gurary 35 Hotstockpress.com 35 asset allocator 35 Merkin 35 ASPPA 35 GuidedChoice 35 insured depository institution 35 founding HIG 35 ponzi schemes 35 FINRA Arbitration 35 Tontine Associates 35 Collottas 35 ProShare Advisors 35 Livent 35 Robert Eremian 35 StockTrans 35 Cachematrix 35 Konrad Kujau 35 fraudulently inducing 35 Tavdy 35 Schwab Yield 35 MaloneBailey LLP 35 Amerindo Investment Advisors 35 SkyBridge Capital 35 Optionable 35 CUNA Brokerage Services 35 Neovest 35 OpenWealth 35 Madoff swindle 35 Prepaid Card Holdings 35 trader Jérôme Kerviel 35 Wealth Pools 35 ProShares ETFs 35 ProShares Trust 35 Reed Kathrein 35 Capmark Investments LP 35 Akyil 35 Madoff MAY' dawfs 35 UITF 35 Allou 35 Ribotsky 35 counterparty 35 Rollover IRA 35 Sterling Equities 35 MedCap 35 Greenwich Sentry 35 BlueMountain Capital Management 35 FAIS Act 35 TradeStation 35 Rajaratnam 35 firm Sadis 35 Magnetar 35 Barai 35 Enormous sums 35 EdgeStone Funds 35 client confidences 35 Ching Chi ju 35 Emanuel Goffer 34 Bernard Madoff Ponzi scheme 34 Sakvithi 34 Madoff swindled 34 attorney Martin Flumenbaum 34 firmâ 34 multistrategy 34 Tenens 34 Jennison Associates 34 LPL Financial Member FINRA 34 CDBL 34 SIPC www.finra.org 34 Spottail 34 Peloton Partners 34 NAAIM 34 ProShares UltraShort Financials 34 Opes Prime 34 HealthEssentials 34 Eron Mortgage Corp. 34 Knut Rostad 34 Krion 34 Rengan Rajaratnam 34 Lily Cates 34 TDFs 34 Satyam B Ramalinga 34 SJL Fund 34 financier Bernard 34 SOF ¶ 34 Maan Al Sanea 34 Blay Miezah 34 Bert Fingerhut 34 PENSCO Trust Company 34 MSD Capital 34 defrauded 34 pyramid scheme 34 Mutual Benefits 34 benami accounts 34 funds foundations endowments 34 adviser Stanley Chais 34 minibonds 34 whistleblower Harry Markopolos 34 attorney Ross Intelisano 34 Ceylinco Consolidated 34 Aksia 34 fraudster Bernie Madoff 34 HighTower advisors 34 Dynkowski 34 Barbara Picower 34 High Grade Structured 34 Shereshevsky 34 IRA custodian 34 HighTower Advisors LLC 34 Bonds.com 34 unitrust 34 Jace Kohlmeier 34 Opes 34 AB Watley Group 34 ZZZZ Best 34 Langbar 34 member FINRA www.FINRA.org 34 derivatively 34 Fiduciary Services 34 BIDS Trading 34 Elliott Broidy 34 GHCO 34 AmeriFirst 34 Basis Yield 34 niece Shana Madoff 34 BAES admitted 34 finance lavish lifestyle 34 Astenbeck 34 Marc Dreier 34 subadviser 34 Laudus Rosenberg Funds 34 mother Ayferafet 34 associate Jeffry Picower 34 Vanguard Quantitative 34 indirect pecuniary 34 CSSF 34 Forex Dealer 34 Gabayzadeh 34 advisors FSI Newsbrief 34 TyCom 34 Euroclear Belgium 34 ETFS Silver Trust 34 synthetic collateralised debt 34 trader Fabrice Tourre 34 Bisys 34 Pyramis Global Advisors 34 Breeden Partners LP 34 William von Mueffling 34 Anthony Gaspipe Casso 34 Keydata 34 Sanjay Dangi 34 EarlyBirdCapital Inc. 34 Siedle 34 SIPA Trustee 34 BoNY 34 Drimal 34 Joseph Chip Skowron 34 Agoracom 34 NetDelta 34 UMAs 34 GAMCO mutual 34 equitable subordination 34 Rorech 34 OCIE 34 QTIP trust 34 fi nancial adviser 34 Pimstein 34 auditor PricewaterhouseCoopers LLP 34 George S. Canellos 34 Paine Webber 34 XTGR 34 requisite scienter 34 prospectuses 34 Salomon Brothers 34 Sivaslian 34 Schwab Advisor 34 Bloomberg Tradebook 34 -cruiser USS Vincennes 34 Bjurman Barry 34 Norbourg Asset Management 34 FXCM MENA 34 Annette Bongiorno 34 Poteroba 34 LEHMQ 34 grantor trusts 34 FutureTrade 34 Homm 34 Calugar 34 Wall Street fraudster Bernard 34 PDTC 34 phony promissory notes 34 Alexander Ineichen 34 Dahake 34 sellside 34 NearZero 34 Primex Holdings 34 Pequot Capital 34 AHERF 34 settlors 34 Radical Bunny 34 Judge Lifland 34 BlueCrest AllBlue 34 assistant Douglas Faneuil 34 FOLIOfn 34 MAPIN 34 Madoff MAY' dawf 34 stockbroking firm 34 Helmut Kiener 34 Scrushy HealthSouth 34 LaSaracina 34 Transparent Value 34 Bernard Madoff Ponzi 34 QPAM 34 SunGard WealthStation 34 Ponzi schemer 34 ARVCO 34 fraudulent conveyance 34 Weavering Macro Fixed Income 34 transactions 34 Labaton Sucharow 34 Barings 34 RAHJ rah juh RUHT' 34 O'Shaughnessy Asset Management 34 Barrett Wissman 34 Kayla Gillan 34 Winifred Jiau 34 bogus promissory notes 34 imprisoned Ponzi schemer 34 nondiversified 34 Stanislav Shpigelman 34 NCFE 34 Leslie Steinger 34 tycoon Raj Rajaratnam 34 Fixed Income Trading 34 Dimensional Fund Advisors 34 BNY Mellon Clearing 34 Illarramendi 34 demat account 34 Chartwell Enterprises 34 Wolf Popper 34 Burkle Yucaipa Companies 34 Insparo 34 Sarijaya 34 interpositioning 34 Isa wrapper 34 Deikel 34 Pilgrim Baxter 34 Bank Leumi USA 34 LRG Capital 34 Rolex watches fetched 34 Schulte Roth 34 Investools 34 Pershing LLC 33 BACAP 33 Rhinebridge 33 Currenex 33 Orecchio 33 backdate trades 33 mutual fund 33 Sinopia 33 Al Braikan 33 Ross Intelisano 33 managers Ralph Cioffi 33 BlueCrest Capital 33 Jérôme Kerviel 33 SagePoint Financial Inc. 33 AQR Capital 33 Broker Dealers 33 ponzi scheme 33 NamPost 33 Eremian 33 Imar Bank 33 al Sanea 33 Nostro accounts 33 UBTI 33 Quadravest Capital Management 33 KF Concept 33 LJM2 33 negligent misrepresentations 33 Lawrence Iason 33 Marc Litt 33 Trustee Sues 33 Wolf Popper LLP 33 Alec Litowitz 33 Jeff Marwil 33 Scott DeSano 33 Reza Saleh 33 Art Certosimo 33 DeMiro 33 LJM2 partnership 33 RIA Benchmarking Study 33 Invemed Associates 33 Gautham Shankar 33 Markopolos 33 portfolio margining 33 auditor Price Waterhouse 33 lender Opes Prime 33 Limited Duration 33 Blimline 33 Jacob Zamansky 33 demat 33 Magistrate Judge George Yanthis 33 Roger Ehrenberg 33 IBs 33 NYSE NASD SIPC 33 subadvisors 33 Granahan Investment 33 Satyam Ramalinga Raju 33 fraudulently 33 ICHEIC 33 Mantara 33 NYFIX Marketplace TM 33 Raj Rajaratnam 33 trustee liquidating Bernard Madoff 33 Kamlesh Pattni 33 XShares Group 33 Ikos 33 Cioffi 33 Individual Defendants 33 Lancelot Investment 33 Cioffi Tannin 33 UHNW 33 MICG 33 check kiting 33 Sarraf Gentile LLP 33 Aravali Fund 33 Betterment.com 33 qui tam relator 33 MJSK 33 Depository Participant 33 indenture trustee 33 Folio Investing 33 Wyly brothers 33 Delainey pleaded guilty 33 submitting falsified 33 DeSano 33 depositaries 33 OSAM 33 AXA Rosenberg 33 securitizer 33 BKF Capital 33 Cognotec 33 Warburgs 33 Franklin Templeton Institutional 33 TORA Compass 33 System CSCS 33 Lawrence Sapanski 33 AbCap 33 Bershad LLP 33 Headstart Advisers 33 ponzi 33 Olshan Grundman Frome Rosenzweig 33 Rothstein Ponzi scheme 33 Trans Continental Airlines 33 Ponzi scam 33 equity indexed annuities 33 IRA rollovers 33 Mariner Wealth Advisors 33 AML BSA 33 DiPascali cooperation 33 DoubleLine Funds 33 bailee 33 Visium 33 Satyam Raju 33 Probitas Partners 33 Ellerston Capital 33 Baystar Capital 33 IXIS Asset Management 33 Mintmire 33 Theodore Roxford 33 Peritus Asset Management 33 Union Bancaire Privee 33 Zwerling LLP 33 Robert Trosten 33 #k Toolbox 33 CreditTrade 33 Form ADV 33 MetaTrader 4 33 fradulently 33 Zions Direct www.zionsdirect.com 33 Rocket Refund 33 Ponzi Scheme 33 aide Frank DiPascali 33 qui tam actions 33 OPTrust 33 Siebert Capital Markets 33 DDJ Capital Management 33 Minibonds 33 Kashoma 33 Basis Yield Alpha 33 Zamtrop 33 Chimay Capital 33 derivative counterparties 33 Defendants 33 AIGFP 33 accountant Arthur Andersen 33 lookalike doll 33 Caramadre 33 Sowood Capital 33 hedgies 33 demat accounts 33 WilmerHale LLP 33 Clearstream 33 Diversified Alternatives 33 Tweedy Browne Co.