SEC NEWS DIGEST Issue 2002-101 May 24, 2002 ENFORCEMENT PROCEEDINGS COURT FREEZES $2 MILLION YACHT PURCHASED BY DEFENDANT CAROL MARTINO WITH PROCEEDS OF HER ALLEGED ILLEGAL BROKERAGE ACTIVITIES On May 21, 2002, U.S. District Judge Milton Pollack issued an order against defendant Carol C. Martino and her husband, relief defendant Gerard Haryman, freezing Martino's $2 million yacht, pending the outcome of the Commission's civil enforcement action against Martino. The Court entered the order following a hearing on the matter held earlier that day. The Commission sued Martino and her stock brokerage firm in May 1998 for repeated violations of a 1992 Commission order that barred Martino from acting as a stock- broker. The Commission alleges that, from 1992 through 1995, Martino brokered millions of dollars in sales of stock by U.S. companies to foreign purchasers and, thus, accumulated millions of dollars in illegal brokerage commissions and fees. The Commission seeks disgorgement of Martino's ill-gotten gains, as well as monetary penalties and other relief. The Commission recently learned that Martino used some of her illegal brokerage revenues to purchase a $2 million yacht, and that she and her husband have been attempting to sell the yacht to pay personal expenses, including a mortgage on their Palm Beach, Florida home. Consequently, the Commission requested an emergency freeze from the Court. In the freeze order, Judge Pollack determined that (1) the Commission presented sufficient evidence for the Court to infer for present purposes that Martino and her brokerage company "illegally brokered millions of dollars of stock sales," and that "Martino thus accumulated millions of dollars in illegal brokerage fees and commissions"; (2) in November 1997, Martino used at least $1.28 million of her illegal brokerage revenues to purchase a $2 million seventy-five foot motor yacht called "Je T'aime"; (3) in December 1997, Martino and Haryman registered the yacht in the British Virgin Islands in the name of "JTM Limited" -- an offshore corporation wholly owned and controlled by Haryman -- "to hide Martino's assets from her creditors and potential creditors, including the Commission"; and (4) the Commission made an adequate showing that "Martino owns the Yacht, seeks to maintain it beyond the court's jurisdiction, and seeks to sell the Yacht and dissipate the sale proceeds for her and Haryman's personal benefit." The freeze order requires Martino and Haryman, pending final judgment in the case, to "hold and retain the Yacht within their control and within the territorial waters of the United States" and otherwise to maintain the present value of the yacht for the purpose of paying any judgment the Commission obtains against Martino and/or her brokerage firm. On January 7, 2002, in a separate criminal proceeding brought by the United States Attorney for the Southern District of New York, Martino pled guilty to three counts of personal income tax evasion and three counts of falsely subscribing to corporate returns. The indictment in the criminal action includes charges that Martino failed to disclose certain income, including brokerage revenue that is at issue in the Commission's civil enforcement action against her. In.April 2002, Martino received a twenty-eight month sentence, which she is currently serving in federal prison in Florida. [SEC v. Carol C. Martino, et al., 98 Civ. 3446, S.D.N.Y.] (LR-17532) SAN ANTONIO MAN SENTENCED TO TWELVE YEARS FOR DEFRAUDING CLIENTS The Commission announced that Jose Patricio Zollino was sentenced to twelve years in federal prison for his role in a scheme that victimized more than 1,200 investors out of at least $325 million. Zollino, the former chairman of the board of InverWorld Securities, Inc., a broker- dealer registered with the Commission, and InverWorld, Inc., an investment adviser registered with the Commission, entered formal pleas to conspiring to commit fraud and conspiring to launder money. On August 4, 1999, the SEC charged Zollino and others with losing as much as $475 million of client funds in unauthorized, highly leveraged securities investments and practically worthless securities issued by foreign shell companies. The companies used by Zollino and others to move client money offshore are in bankruptcy. The criminal case was prosecuted by the U.S. Attorney's office for the Western District of Texas (San Antonio Division). SEC attorneys assisted the FBI, IRS, and U.S. Attorney's office in the investigation. Additional information can be found in LR-16242 (August 4, 1999) and LR- 16974 (April 25, 2001). [SEC v. Inverworld, Inc., et al., Civil Action No. SA 99 CA 0822-FB; U.S. v. Jose Zollino and George Fahey, Criminal Action No. SA-01-CR-180] (LR-17533) INVESTMENT COMPANY ACT RELEASES FIRST AMERICAN INVESTMENT FUNDS, INC., ET AL. An order has been issued on an application filed by First American Investment Funds, Inc., First American Strategy Funds, Inc. and U.S. Bancorp Asset Management, Inc. for an exemption from Section 17(a) of the Investment Company Act. The order permits certain series of two registered open-end management investment companies to acquire all of the assets and assume certain stated liabilities of certain series of the same registered open-end management investment companies. Because of certain affiliations, applicants may not rely upon Rule 17a-8 under the Act. (Rel. IC-25578 - May 20) ORDERS OF DEREGISTRATION UNDER THE INVESTMENT COMPANY ACT Orders have been issued under Section 8(f) of the Investment Company Act declaring that each of the following has ceased to be an investment company: CN Loan Fund Inc. [File No. 811-9895] (Rel. IC-25580 - May 22, 2002) MetaMarkets.com Funds [File No. 811-9351] (Rel. IC-25581 - May 22, 2002) Credit Suisse Growth Fund, Inc. [File No. 811-9681] (Rel. IC-25582 - May 22, 2002) Credit Suisse Institutional Services Fund, Inc. [File No. 811-103231] (Rel. IC-25583- May 22, 2002) Credit Suisse Warburg Pincus Long-Short Market Neutral Fund, Inc. [File No. 811-8925] (Rel. IC-25584 - May 22, 2002) PNC Advisors Fund [File No. 811-10233] (Rel. IC-25585 - May 22, 2002) Rochdale Investment Insurance Trust [File No. 811-9857] (Rel. IC-25586 - May 22, 2002) American Municipal Term Trust Inc. [File No. 811-6274] (Rel. IC-25587 - May 22, 2002) Reich & Tang Government Securities Trust [File No. 811-4598] (Rel. IC- 25588 - May 22, 2002) Credit Suisse WorldPerks Tax Free Money Market Fund, Inc. [File No. 811- 8901] (Rel. IC- 25589 - May 22, 2002) Credit Suisse WorldPerks Money Market Fund, Inc. [File No. 811-88991] (Rel. IC- 25590 - May 22, 2002) USAA MUTUAL FUND, INC., ET AL. A notice has been issued giving interested persons until June 17, 2002, to request a hearing on an application filed by USAA Mutual Fund, Inc. and USAA Investment Management Company for an order granting an exemption from Section 15(a) of the Investment Company Act and Rule 18f- 2 under the Act. The order would permit applicants to enter into and materially amend subadvisory agreements without shareholder approval. (Rel. IC-255911 - May 22) HOLDING COMPANY ACT RELEASE ALABAMA POWER COMPANY, ET. AL. An order has been issued authorizing The Southern Company, a registered holding company, and its wholly owned public-utility company subsidiaries Alabama Power Company, Georgia Power Company, Gulf Power Company, Mississippi Power Company, and Savannah Electric and Power Company, to lease and sublease railcars to nonaffiliates. (Rel. 35-27530) SELF-REGULATORY ORGANIZATIONS ACCELERATED APPROVAL OF PROPOSED RULE CHANGE The Commission granted accelerated approval to a proposed rule change, and Amendment No. 1 thereto, filed by the Chicago Board Options Exchange (SR-CBOE-2002-22) under Rule 19b-4 of the Securities Exchange Act of 1934 relating to a pilot program to give the Index Floor Procedure Committee the authority to permit broker-dealer orders for options on the QQQs to be executed on RAES. Publication of the proposal is expected in the Federal Register during the week of May 27. (Rel. 34- 45967) IMMEDIATE EFFECTIVENESS OF PROPOSED RULE CHANGE A proposed rule change and Amendment Nos. 1, 2, and 3 thereto filed by the American Stock Exchange relating to specialist unit fees (SR-Amex- 2002-08) has become effective under Section 19(b)(3)(A) of the Securities Exchange Act of 1934. Publication of the proposal is expected in the Federal Register during the week of May 27. (Rel. 34- 45972) PROPOSED RULE CHANGE The American Stock Exchange has filed a proposed rule change (SR-Amex- 200231) requesting permanent approval of a pilot program to eliminate position and Exercise Limits for XMI and XII index options and related flex options. Publication of the proposal is expected in the Federal Register during the week of May 27. (Rel. 34-45975) APPROVAL OF PROPOSED RULE CHANGE The Commission has approved a proposed rule change submitted under Rule 19b-4 under the Securities Exchange Act of 1934 by the International Securities Exchange (SR-ISE-2002-07) under which ISE would require members to participate in mandatory system tests and would impose fines on members that fail to participate in these tests. Publication of the order in the Federal Register is expected during the week of May 27. (Rel. 34-45980) DELISTINGS An order has been issued granting the application of the New York Stock Exchange to strike from listing and registration the Common Stock, $.01 par value, of Viasystems Group, Inc., effective at the opening of business on May 24, 2002. (Rel. 34-45976) An order has been issued granting the application of the New York Stock Exchange to strike from listing and registration the Common Stock, $.10 par value, of Comdisco, Inc., effective at the opening of business on May 24, 2002. (Rel. 34-45977) An order has been issued granting the application of the New York Stock Exchange to strike from listing and registration the Common Stock, $.10 par value, of GAINSCO, Inc., effective at the opening of business on May 24, 2002. (Rel. 34-45978) An order has been issued granting the application of the New York Stock Exchange to strike from listing and registration the 4.08%, 4.20%, 4.26%, 4.42% and 4.70% Cumulative Preferred Stock, of Illinois Power Company, effective at the opening of business on May 24, 2002. (Rel. 34- 45979) SECURITIES ACT REGISTRATIONS The following registration statements have been filed with the SEC under the Securities Act of 1933. The reported information appears as follows: Form, Name, Address and Phone Number (if available) of the issuer of the security; Title and the number and/or face amount of the securities being offered; Name of the managing underwriter or depositor (if applicable); File number and date filed; Assigned Branch; and a designation if the statement is a New Issue. Registration statements may be obtained in person or by writing to the Commission's Public Reference Branch at 450 Fifth Street, N.W., Washington, D.C. 20549 or at the following e-mail box address: . In most cases, this information is also available on the Commission's website: . SB-2 TOWER FINANCIAL CORP, 116 E BERRY ST, STE 910, FORT WAYNE, IN, 46802, 2194204554 - 0 ($16,045,168.00) Equity, (File 333-88852 - May. 23) (BR. 07) F-3 SUN INTERNATIONAL HOTELS LTD, ATLANTIS, CORAL TOWERS, EXECUTIVE OFFICES, PARADISE ISLAND, BAH, C5, NONE, 242-363-6000 - 0 ($500,000,000.00) Unallocated (Universal) Shelf, (File 333-88854 - May. 23) (BR. 05) S-8 FAIRCHILD INTERNATIONAL CORP, 595 HORNBY STREET STE 600, VANCOUVER BRITISH COLUMBIA, CANADA V6B 2W5, A1, 00000, 6046691040 - 1,000,000 ($130,000.00) Equity, (File 333-88856 - May. 23) (BR. 09) S-8 SENIOR CARE INDUSTRIES INC, 410 BROADWAY, 2ND FLOOR, LAGUNA BEACH, CA, 92651, 9493768575 - 4,300,000 ($860,000.00) Equity, (File 333-88858 - May. 23) (BR. 08) S-1 JL FRENCH AUTOMOTIVE CASTING INC, 3101SOUTH TAYLOR, P.O. BOX 1024, SHEBOYGAN, WI, 53082, 9204587724 - 0 ($115,000,000.00) Equity, (File 333-88860 - May. 23) (BR. 05) S-8 AGILENT TECHNOLOGIES INC, 395 PAGE MILL ROAD, MS A 3-10, PALO ALTO, CA, 94306, 6507525000 - 45,000,000 ($1,326,375,000.00) Equity, (File 333-88864 - May. 23) (BR. 36) S-3 LADENBURG THALMANN FINANCIAL SERVICES INC, 590 MADISON AVENUE 34TH FLOOR, NEW YORK, NY, 10022, 5164701000 - 0 ($10,000,000.00) Equity, (File 333-88866 - May. 23) (BR. 07) S-8 ALTIRIS INC, 588 WEST 400 SOUTH, LINDON, UT, 84042, 8018052400 - 0 ($21,322,918.90) Equity, (File 333-88868 - May. 23) (BR. 03) S-3 GLENBROOK LIFE & ANNUITY CO, 3100 SANDERS ROAD, NORTHBROOK, IL, 60062, 8474022400 - 0 ($100,000,000.00) Other, (File 333-88870 - May. 23) (BR. 20) S-3 SBE INC, 4550 NORRIS CANYON ROAD, SAN RAMON, CA, 94583, 5103552000 - 678,096 ($1,335,849.12) Equity, (File 333-88872 - May. 23) (BR. 03) S-8 MERITAGE HOSPITALITY GROUP INC /MI/, 40 PEARL ST NW STE 900, GRAND RAPIDS, MI, 49503, 6167762600 - 750,000 ($3,870,000.00) Equity, (File 333-88876 - May. 23) (BR. 02) S-1 CONSTAR INTERNATIONAL INC, ONE CROWN WAY, PHILADELPHIA, PA, 19154-4, 215 698 5100 - 0 ($150,000,000.00) Equity, 0 ($200,000,000.00) Non-Convertible Debt, (File 333-88878 - May. 23) (BR. ) S-8 ECHELON CORP, 4015 MIRANDA AVE, PALO ALTO, CA, 94304, 6508557400 - 0 ($62,000,464.34) Equity, (File 333-88880 - May. 23) (BR. 03) S-2 AMPEX CORP /DE/, 500 BROADWAY, MAIL STOP 3-36, REDWOOD CITY, CA, 94063-3199, 4153672011 - 0 ($130,000.00) Equity, (File 333-88890 - May. 23) (BR. 37) S-8 MICRO GENERAL CORP, 2510 RED HILL AVENUE, SUITE 200, SANTA ANA, CA, 92705, 949-622-4444 - 0 ($3,856,550.00) Equity, (File 333-88892 - May. 23) (BR. 06) S-8 MICRO GENERAL CORP, 2510 RED HILL AVENUE, SUITE 200, SANTA ANA, CA, 92705, 949-622-4444 - 0 ($28,672,706.00) Equity, (File 333-88894 - May. 23) (BR. 06) S-8 MICRO GENERAL CORP, 2510 RED HILL AVENUE, SUITE 200, SANTA ANA, CA, 92705, 949-622-4444 - 0 ($20,645,532.00) Equity, (File 333-88896 - May. 23) (BR. 06) S-8 WOLVERINE WORLD WIDE INC /DE/, 9341 COURTLAND DR, ROCKFORD, MI, 49351, 6168665500 - 400,000 ($7,224,000.00) Equity, (File 333-88898 - May. 23) (BR. 02) S-8 TTI HOLDINGS OF AMERICA CORP, 76 N. BROADWAY, C, HIKSVILLE, NY, 11801, 5169315700 - 247,000 ($20,995.00) Other, (File 333-88900 - May. 23) (BR. 09) S-8 FOSTER WHEELER LTD, PERRYVILLE CORPORATE PARK, SERVICE ROAD EST 173, CLINTON, NJ, 08809, 9087304270 - 2,000,000 ($3,540,000.00) Equity, (File 333-88912 - May. 23) (BR. 06) S-8 CBL & ASSOCIATES PROPERTIES INC, ONE PARK PLACE, 6148 LEE HWY SUITE 300, CHATTANOOGA, TN, 37421, 4238550001 - 1,200,000 ($42,240,000.00) Equity, (File 333-88914 - May. 23) (BR. 08) S-8 COMPUTER ASSOCIATES INTERNATIONAL INC, ONE COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749, 6313425224 - 11,500,000 ($200,100,000.00) Equity, (File 333-88916 - May. 23) (BR. 03) S-8 SMITH INTERNATIONAL INC, 16740 HARDY ST, P O BOX 60068, HOUSTON, TX, 77032, 2814433370 - 0 ($166,911,000.00) Equity, (File 333-88918 - May. 23) (BR. 02) S-3 BERKLEY W R CORP, 475 STEAMBOAT ROAD, ., GREENWICH, CT, 06830, 2036293000 - 0 ($700,000,000.00) Other, (File 333-88920 - May. 23) (BR. 01) S-3 COMMERCIAL NATIONAL FINANCIAL CORP /MI, 101 N PINE RIVER ST, ITHACA, MI, 48847, 5178754144 - 225,000 ($2,925,000.00) Equity, (File 333-88922 - May. 23) (BR. 07) S-8 EOG RESOURCES INC, 333 CLAY SUITE 4200, HOUSTON, TX, 77002-7361, 7136517000 - 250,000 ($10,655,000.00) Equity, (File 333-88924 - May. 23) (BR. 04) S-3 MARVEL ENTERPRISES INC, 387 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 2126960808 - 750,000 ($4,537,500.00) Equity, (File 333-88926 - May. 23) (BR. 05) S-8 FAMOUS DAVES OF AMERICA INC, 7657 ANAGRAM DR, EDEN PRAIRIE, MN, 55344, 612-557-57 - 0 ($10,976,500.00) Equity, (File 333-88928 - May. 23) (BR. 05) S-8 FAMOUS DAVES OF AMERICA INC, 7657 ANAGRAM DR, EDEN PRAIRIE, MN, 55344, 612-557-57 - 0 ($2,725,200.00) Equity, (File 333-88930 - May. 23) (BR. 05) S-8 FAMOUS DAVES OF AMERICA INC, 7657 ANAGRAM DR, EDEN PRAIRIE, MN, 55344, 612-557-57 - 0 ($3,406,500.00) Equity, (File 333-88932 - May. 23) (BR. 05) S-3 KEYCORP /NEW/, 127 PUBLIC SQ, CLEVELAND, OH, 44114-1306, 2166896300 - 0 ($250,000,000.00) Non-Convertible Debt, (File 333-88934 - May. 23) (BR. 07) S-8 REGIS CORP, 7201 METRO BLVD, MINNEAPOLIS, MN, 55439, 6129477000 - 0 ($100,170,000.00) Equity, (File 333-88938 - May. 23) (BR. 08) S-4 SOUTHERN FINANCIAL BANCORP INC /VA/, 37 EAST MAIN ST, WARRENTON, VA, 20186, 5403493900 - 0 ($17,678,945.00) Equity, (File 333-88940 - May. 23) (BR. 07) S-1 DARLING INTERNATIONAL INC, 251 O CONNOR RIDGE BLVD, STE 300, IRVING, TX, 75038, 9727170300 - 46,705,086 ($3,653.00) Equity, 100,000 ($920.00) Non-Convertible Debt, (File 333-88944 - May. 23) (BR. 04) S-8 VEECO INSTRUMENTS INC, TERMINAL DR, PLAINVIEW, NY, 11803, 5163498300 - 0 ($65,494,000.00) Equity, (File 333-88946 - May. 23) (BR. 36) S-8 OPTIONS TALENT GROUP, 9000 SUNSET BLVD, PH, LOS ANGELES, CA, 90069, 3108582653 - 0 ($4,300,000.00) Equity, (File 333-88948 - May. 23) (BR. 03) S-3 UNIVERSAL DISPLAY CORP \PA\, THREE BALA PLAZA, SUITE 104E, BALA CYNWYD, PA, 19004, 6106174010 - 0 ($50,000,000.00) Equity, (File 333-88950 - May. 23) (BR. 03) SB-2 HARRISON HOLDINGS INC, 4,538,000 ($1,361,400.00) Equity, (File 333-88952 - May. 23) (BR. ) S-8 37POINT9, 11665 AVENA PLACE STE 209A, SAN DIEGO, CA, 92590, 9092969945 - 58,000,000 ($232,000.00) Equity, (File 333-88954 - May. 23) (BR. 09) S-1 ROPER INDUSTRIES INC /DE/, 160 BEN BURTON RD, BOGART, GA, 30622, 7063697170 - 5,750,000 ($248,285,000.00) Equity, (File 333-88956 - May. 23) (BR. 36) S-3 LODGENET ENTERTAINMENT CORP, 3900 W. INNOVATION STREET, SIOUX FALLS, SD, 57107-, (605)-988- - 0 ($279,966,819.00) Other, (File 333-88958 - May. 23) (BR. 37) S-3 AMEDISYS INC, 11100 MEAD ROAD STE 300, BATON ROUGE, LA, 70816, 2252922031 - 0 ($12,721,280.00) Equity, (File 333-88960 - May. 23) (BR. 01) S-4 KELLWOOD CO, 600 KELLWOOD PKWY, P O BOX 14374, CHESTERFIELD, MO, 63017, 3145763100 - 0 ($65,987,075.00) Equity, (File 333-88962 - May. 23) (BR. 02) SB-2 ADVANCED AERODYNAMICS & STRUCTURES INC/, 3060 AIRPORT WAY, LONG BEACH, CA, 90806, 3109882088 - 0 ($106,983,789.00) Equity, (File 333-88964 - May. 23) (BR. 05) SB-2 TREASURE FINANCIAL CORP, 801 E. CAMPBELL ROAD, SUITE 510, RICHARDSON, TX, 75081, 3,850,000 ($1,185,000.00) Debt Convertible into Equity, (File 333-88968 - May. 23) (BR. ) S-8 CRONOS GROUP, 16, ALLEE MARCONI, BOITE POSTALE 260, L 2012, L 2012 LUXEMBURG, N4, 8,000 ($32,080.00) Equity, (File 333-88970 - May. 23) (BR. 05) SB-2 GLOBAL REALTY MANAGEMENT GROUP INC, 16825 NORTHCHASE DRIVE, SUITE 630, HOUSTON, TX, 77060, 3055390900 - 3,906,669 ($7,422,671.00) Equity, (File 333-88974 - May. 23) (BR. 08) S-4 AAIPHARMA INC, 2320 SCIENTIFIC PARK DRIVE, WILMINGTON, NC, 28405, 9102547000 - 0 ($175,000,000.00) Non-Convertible Debt, (File 333-88978 - May. 23) (BR. 01) RECENT 8K FILINGS Form 8-K is used by companies to file current reports on the following events: Item 1. Changes in Control of Registrant. Item 2. Acquisition or Disposition of Assets. Item 3. Bankruptcy or Receivership. Item 4. Changes in Registrant's Certifying Accountant. Item 5. Other Materially Important Events. Item 6. Resignations of Registrant's Directors. Item 7. Financial Statements and Exhibits. Item 8. Change in Fiscal Year. Item 9. Regulation FD Disclosure. The following companies have filed 8-K reports for the date indicated and/or amendments to 8-K reports previously filed, responding to the item(s) of the form specified. 8-K reports may be obtained in person or by writing to the Commission's Public Reference Branch at 450 Fifth Street, N.W., Washington, D.C. 20549 or at the following e-mail box address: . In most cases, this information is also available on the Commission's website: . STATE 8K ITEM NO. NAME OF ISSUER CODE 1 2 3 4 5 6 7 8 9 DATE COMMENT AAIPHARMA INC DE X 08/17/01 AMEND ACTUANT CORP WI X 05/23/02 ADVANCED REMOTE COMMUNICATION SOLUTIO CA X 12/31/01 AMEND AGWAY INC DE X 05/23/02 AIRXCEL INC DE X X 05/16/02 AMERICAN COIN MERCHANDISING INC DE X X 03/15/02 AMERICAN NATIONAL BANKSHARES INC VA X X 05/23/02 AMERICAN SKIING CO /ME DE X 05/22/02 AMEND ANC RENTAL CORP DE X X 05/23/02 ANGELICA CORP /NEW/ MO X X 05/17/02 APPLIED DIGITAL SOLUTIONS INC MO X 05/14/02 AMEND ARDENT COMMUNICATIONS INC DE X X 05/15/02 ARIZONA PUBLIC SERVICE CO AZ X 05/22/02 ASHTON TECHNOLOGY GROUP INC DE X X X X 05/07/02 AMEND BANDAG INC IA X X 05/21/02 BANK OF AMERICA MORT SEC INC MORT PAS DE X X 05/20/02 BANK OF AMERICA MORTGAGE SECURITIES I DE X X 05/23/02 BANK OF AMERICA MORTGAGE SECURITIES I DE X X 05/23/02 BANK OF NEW YORK CO INC NY X X 05/14/02 BANTA CORP WI X X 05/17/02 BEI MEDICAL SYSTEMS CO INC /DE/ DE X X 05/13/02 BONTEX INC VA X 05/17/02 BRIGGS & STRATTON CORP WI X X 05/20/02 CABLETEL COMMUNICATIONS CORP X X 05/16/02 CAPITAL DEVELOPMENT GROUP INC OR X X X X X 05/22/02 CARSUNLIMITED COM INC NV X 05/22/02 CCA INDUSTRIES INC DE X 05/23/02 CENDANT CORP DE X X 05/22/02 CHAMPION ENTERPRISES INC MI X X 05/23/02 CITICORP MORTGAGE SECURITIES INC DE X 05/23/02 CLAYTON WILLIAMS ENERGY INC /DE DE X 05/17/02 AMEND CNH CAPITAL RECEIVABLES INC DE X 05/15/02 COMPASS KNOWLEDGE HOLDINGS INC NV X X 05/23/02 COMPLE TEL EUROPE NV X X 05/23/02 CONTINENTAL AIRLINES INC /DE/ DE X X 05/22/02 CORECOMM LTD /DE/ DE X X 05/22/02 CORNERSTONE PROPANE PARTNERS LP DE X X 05/16/02 CRIIMI MAE INC MD X 05/22/02 AMEND CRONOS GROUP N4 X 05/23/02 CROWN MEDIA HOLDINGS INC DE X 05/20/02 CSFB MORT SEC CORP COMM MORT PAS THR DE X X 05/17/02 CUCOS INC LA X 05/20/02 DELTAGEN INC DE X X 05/23/02 DESIGNS INC DE X X 05/14/02 DESIGNS INC DE X 05/14/02 AMEND DIANON SYSTEMS INC DE X X 05/23/02 DIGENE CORP DE X X 05/23/02 ELDERTRUST MD X 05/22/02 ELECTRONIC IDENTIFICATION INC NV X 05/23/02 ENBRIDGE ENERGY PARTNERS LP DE X 05/17/02 EXELON CORP PA X 05/22/02 EXELON CORP PA X 05/23/02 FAIRCHILD SEMICONDUCTOR INTERNATIONAL DE X X 05/23/02 FANZ ENTERPRISES INC DE X X 05/22/02 FIRST UNION LEH BRO BANK OF AMER COM NY X X 05/20/02 FIRST UNION NATIONAL BANK COM MORT PA NC X 05/01/02 FIRSTFED FINANCIAL CORP DE X 04/25/02 FISHTHEWORLD COM INC FL X X X 05/08/02 FMC CORP DE X X 05/22/02 FNB FINANCIAL SERVICES CORP NC X 05/17/02 FORCE 10 TRADING INC NV X 05/16/02 FPL GROUP INC FL X 05/17/02 FRANKLIN STREET PROPERTIES CORP /MA/ X 05/20/02 GALLERY OF HISTORY INC NV X 05/20/02 GARDENBURGER INC OR X X 05/16/02 GB PROPERTY FUNDING CORP DE X X 05/16/02 GE CAPITAL COMMERCIAL MORT CORP MORT DE X X 05/10/02 GENOMIC SOLUTIONS INC DE X X 05/22/02 GOVERNMENT BACKED TRUST T 4 NY X 05/15/02 GOVERNMENT BACKED TRUST T-1 NY X 05/15/02 GOVERNMENT BACKED TRUST T-3 NY X 05/15/02 GOVERNMENT SECURITIES TRUST J 1 NY X 05/15/02 GOVERNMENT TRUST G1 NY X 05/15/02 GRAPHON CORP/DE DE X 05/15/02 GROUP 1 AUTOMOTIVE INC DE X X 05/22/02 HARMONY TRADING CORP NY X X 05/16/02 HEMET BANCORP CA X X 05/23/02 HILTON HOTELS CORP DE X X 05/23/02 HOLLYWOOD MEDIA CORP FL X X 05/22/02 HONDA AUTO LEASE TRUST 1999A DE X X 04/30/02 HONDA AUTO RECEIVABLES 1999-1 OWNER T DE X X 04/30/02 HONDA AUTO RECEIVABLES 2000-1 OWNER T DE X X 04/30/02 HONDA AUTO RECEIVABLES 2001-1 OWNER T DE X X 04/30/02 HONDA AUTO RECEIVABLES 2001-2 OWNER T DE X X 04/30/02 HONDA AUTO RECEIVABLES 2001-3 OWNER T CA X X 04/30/02 HONDA AUTO RECEIVABLES 2002-1 OWNER T CA X X 04/30/02 HOUSEHOLD AUTOMOTIVE TRUST 2001-1 DE X 05/14/02 HOUSEHOLD AUTOMOTIVE TRUST 2001-3 X 05/14/02 HOUSEHOLD AUTOMOTIVE TRUST SERIES 200 DE X 05/14/02 HOUSEHOLD HOME EQUITY LOAN TRUST 1999 DE X 05/14/02 HOUSEHOLD HOME EQUITY LOAN TRUST 2002 X 05/14/02 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 05/14/02 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 05/14/02 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 05/14/02 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 05/14/02 IDACORP INC ID X 05/22/02 IKON RECEIVABLES 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