SEC NEWS DIGEST Issue 2002-29 February 12, 2002 COMMISSION ANNOUNCEMENTS Commissioner Isaac C. Hunt, Jr. will testify before the House Subcommittee on Energy and Air Quality on Wednesday, February 13, concerning the Enron Bankruptcy, the Functioning of the Energy Markets, and Repeal of the Public Utility Holding Company Act of 1935. The hearing where this testimony will be presented will begin at 1:30 p.m. in Room 2322 of the Rayburn House Office Building. ENFORCEMENT PROCEEDINGS PROFESSIONAL SPORTS AGENT WILLIAM H. "TANK" BLACK FOUND GUILTY IN PARALLEL CRIMINAL TRIAL On January 31, 2002, a jury sitting before the Hon. Stephan P. Mickle in United States District Court in the Northern District of Florida (Gainesville Division) found William H. "Tank" Black, a former sports agent, guilty of conspiring to commit mail fraud, commit wire fraud, defraud the United States, and obstruct the SEC's investigation. Black faces up to 25 years in prison and is scheduled to be sentenced on May 6, 2002. The jury deliberated for about six hours before returning its verdict. The United States Attorney for the Northern District of Florida prosecuted Black for the same conduct that underlies a civil enforcement action brought by the Commission against Black and others in United States District Court in the Middle District of Florida. The Commission's lawsuit, filed in February 2000 and later stayed pending resolution of the criminal case, alleges that Black and his sports agency business, Professional Management, Inc., defrauded nearly two dozen athlete-clients of millions of dollars they entrusted to Black for investment purposes. The Commission alleged that Black made materially false and misleading statements and omissions in inducing his clients to invest and skimmed millions of dollars from their investments in undisclosed commissions and other "fees." The Commission obtained an asset freeze, temporary restraining order and preliminary injunction against Black and others, which remain in effect. The guilty verdict for obstructing the Commission's investigation came after evidence was presented to the jury that Black lied under oath in his SEC testimony, produced fabricated documents to the SEC and failed to produce numerous other documents in response to Commission subpoenas. For further information about the Commission's action against Black, see LR-16455 (February 25, 2000). [U.S. v. William H. Black, James A. Franklin, Jr., Alfred Twitty, Linda Wilson and Lisa Adams, No. 1:00CR15 SPM, N.D. Fla.] (LR-16358) COMMISSION FILES ACTION AGAINST SAMER EL BIZRI, CONRAD SEGHERS, JAMES DICKEY, INTEGRAL HEDGING LP, INTEGRAL ARBITRAGE LP, AND INTEGRAL EQUITY LP On February 8, the Commission filed an application with the United States District Court for the Central District of California for an order to enforce investigative subpoenas served on Samer El Bizri, Conrad P. Seghers, James Dickey, and three funds, Integral Hedging LP, Integral Arbitrage LP, and Integral Equity LP. The subpoenas sought documents and testimony from them regarding, among other things, whether they offered and sold unregistered securities and made materially false and misleading statements or omitted to state material facts concerning the use of investor proceeds and the funds' rates of return. The Commission's application alleges that Samer El Bizri, Conrad P. Seghers, James Dickey, Integral Hedging LP, Integral Arbitrage LP, and Integral Equity LP have not fully complied with the subpoenas issued by the Commission. In its application, the Commission argues, among other things, that these individuals and entities have no valid justification for their failure to comply. A hearing on the Commission's application has not yet been scheduled. [SEC v. Samer El Bizri, Conrad P. Seghers, James Dickey, Integral Hedging LP, Integral Arbitrage LP, and Integral Equity LP, Case No. CV 02-01251 MMM, FMOx] (LR-17359) CIVIL CONTEMPT ACTION AGAINST DONNA YUN On February 11, the United States District Court for the Middle District of Florida issued a Memorandum and Order holding real estate broker Donna Yun in civil contempt for failing to pay a $269,000 disgorgement judgment. In December 2000, a jury found her liable for tipping her co- worker Jerry Burch with inside information concerning Scholastic Corporation's forthcoming disappointing earnings announcement. The Court found Yun's demeanor at the hearing "ironically contemptuous in light of the threat of imprisonment facing her," and that Yun was "largely without credibility, based on her argumentative demeanor with counsel and the Court, her pattern of answering questions with other questions, and her conveniently selective memory." In a 12 page Decision, the Court -held Yun in civil contempt and ordered that she be incarcerated unless she pays the full amount of disgorgement or secures a bond in that amount within 10 days; -denied Yun's motion for stay of the judgment pending appeal unless she posts a $500,000 supersedeas bond (covering disgorgement plus her $100,000 penalty and interest) within 10 days; and -ruled that the Court is not bound by Florida state law which would exempt from execution three $100,000 annuity contracts that Yun funded on the first day of trial. The Commission's 1999 complaint alleged that on February 18, 1997, Yun learned from her husband, an officer of Scholastic, the material non- public information that it expected to announce an unanticipated loss of 20-30 cents per share for the quarter ending February 28, 1997, and that the price of Scholastic common stock would likely decline as a result. Yun breached the duty of confidence she undertook to her husband, and disclosed the inside information at a cocktail party that night to Burch. On February 19 and 20, Burch purchased 130 Scholastic put option contracts, including 10 February series contracts which expired on February 21. After release of the earnings announcement on February 20, Scholastic common dropped approximately 40 per cent, from $61.50 to $36.75. On February 21, Burch exercised his options for a net profit of approximately $269,000. Following the jury verdict, the Court held both Defendants jointly and severally liable for disgorgement of the illegal profits plus prejudgment interest, and imposed a $100,000 civil penalty on each. Both defendants have appealed. [SEC v. Donna Yun and Jerry Burch, Civil Action No. 6:99-CV-117-ORL-22A, M.D,. Fla., February 8, 2002] (LR- 17360) SELF-REGULATORY ORGANIZATIONS IMMEDIATE EFFECTIVENESS OF PROPOSED RULE CHANGE A proposed rule change (SR-Phlx-2002-07) filed by the Philadelphia Stock Exchange proposing changes to certain Exchange fees 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 February 11. (Rel. 34-45425) PROPOSED RULE CHANGES The American Stock Exchange filed a proposed rule change (SR-Amex-2001- 76) pursuant to Section 19 (b) of the Securities Exchange Act of 1934 relating to the obligations of specialists and registered options traders. Publication of the proposal is expected in the Federal Register during the week of February 11. (Rel. 34-45413) The Chicago Board Options Exchange filed a proposed rule change (SR-CBOE- 2001-63) pursuant to Section 19(b) of the Securities Exchange Act of 1934 relating to Lead Market-Makers and Supplemental Market-Makers. Publication of the proposal is expected in the Federal Register during the week of February 11. (Rel. 34-45419) 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: . S-3 VIRAGEN INC, 865 SW 78TH AVENUE, SUITE 100, PLANTATION, FL, 33324, 9542338746 - 0 ($12,638,848.00) Equity, (File 333-82452 - Feb. 11) (BR. 01) S-3 UTSTARCOM INC, 1275 HARBOR BAY PARKWAY, STE 100, ALAMEDA, CA, 94502, 5108648800 - 0 ($218,509,200.00) Equity, (File 333-82458 - Feb. 11) (BR. 07) S-4 AT&T COMCAST CORP, 0 ($79,701,143,477.00) Equity, (File 333-82460 - Feb. 11) (BR. ) SB-2 EWEBCENTRAL NET INC, 1515 UNIVERSITY DR., SUITE 111C, CORAL SPRINGS, FL, 33071, 5616624928 - 1,000,000 ($1,000,000.00) Equity, (File 333-82462 - Feb. 11) (BR. ) S-4 HMSR INC, 140 LOCKE DR, MARLBOROUGH, MA, 01752, 5084856850 - 7,443,150 ($4,384,003.00) Equity, (File 333-82464 - Feb. 11) (BR. 36) S-8 CERIDIAN CORP /DE/, 3311 E OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425, 9528538100 - 0 ($72,800,000.00) Equity, (File 333-82466 - Feb. 11) (BR. 08) S-8 CONNETICS CORP, 3400 W BAYSHORE RD, PALO ALTO, CA, 94303, 4158432800 - 0 ($20,998,937.65) Equity, (File 333-82468 - Feb. 11) (BR. 01) SB-2 ZOWCOM INC, 17620 OAK STREET, FOUNTAIN VALLEY, CA, 92708-9552, 0 ($80,500.00) Equity, (File 333-82470 - Feb. 11) (BR. ) S-8 WORLDNET RESOURCES GROUP INC, 920 N. NASH STREET, EL SEGUNDO, CA, 90245, 3106070060 - 0 ($8,000,000.00) Equity, (File 333-82472 - Feb. 11) (BR. 09) SB-2 INTERSPACE ENTERPRISES INC, 7825 FAY AVENUE, #200, LA JOLLA, CA, 92037, 8584563539 - 60,196,991 ($5,417,729.00) Equity, (File 333-82474 - Feb. 11) (BR. 09) SB-2 INTERACTIVE MEDICINE INC, 2567 AVILA LANE, NAPLES, FL, 34105, 9412130456 - 0 ($695,732.00) Equity, (File 333-82476 - Feb. 11) (BR. ) SB-2 CANPRO PLACEMENT SERVICES INC, 3636 WEST 18TH, BANCOUVER BRITISH COLUMIBA, CANADA, A1, V6S1B2, 2,000,000 ($200,000.00) Equity, (File 333-82478 - Feb. 11) (BR. ) S-8 COLE NATIONAL CORP /DE/, 5915 LANDERBROOK DR, MAYFIELD HEIGHTS, OH, 44124, 4404494100 - 0 ($9,586,500.00) Equity, (File 333-82480 - Feb. 11) (BR. 02) S-8 ENTERPRISE PRODUCTS PARTNERS L P, 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, 7138806500 - 100,000 ($4,927,500.00) Equity, (File 333-82486 - Feb. 11) (BR. 04) S-8 RADVISION LTD, 24 RAOUL WALLENBERG ST, TEL AVIV ISRAEL, TEL AVIV, 0119723645 - 887,630 ($5,148,254.00) Equity, (File 333-82488 - Feb. 11) (BR. 03) S-8 NORTH CENTRAL BANCSHARES INC, 825 CENTRAL AVE, C/O FIRST FED SAVINGS BANK OF FT DODGE, FORT DODGE, I0, 50501, 5155767531 - 40,000 ($866,800.00) Equity, (File 333-82490 - Feb. 11) (BR. 07) S-4 CSK AUTO CORP, 645 E MISSOURI AVENUE, PHOENIX, AZ, 85012, 6022659200 - 280,000,000 ($280,000,000.00) Non-Convertible Debt, (File 333-82492 - Feb. 11) (BR. 02) S-4 ILLINI CORP, 3200 WEST ILES AVE, SPRINGFIELD, IL, 62707, 2177875111 - 0 ($792,400.00) Equity, (File 333-82494 - Feb. 11) (BR. 07) S-3 SPATIALIGHT INC, 9 COMMERICAL BLVD STE 200, ST C, NOVATO, CA, 94949, 4158831693 - 3,219,605 ($13,522,341.00) Equity, (File 333-82496 - Feb. 11) (BR. 36) S-3 BOSTON PROPERTIES INC, 800 BOYLSTON STREET, SUITE 400, BOSTON, MA, 02199, 6172363300 - 0 ($23,529,167.40) Equity, (File 333-82498 - Feb. 11) (BR. 08) S-3 TARGET CORP, 777 NICOLLET MALL, MINNEAPOLIS, MN, 55402, 6123706948 - 0 ($4,000,000,000.00) Other, (File 333-82500 - Feb. 11) (BR. 02) S-4 AVISTA CORP, 1411 E MISSION AVE, SPOKANE, WA, 99202, 5094890500 - 150,000,000 ($150,000,000.00) Non-Convertible Debt, (File 333-82502 - Feb. 11) (BR. 02) S-3 WILSONS THE LEATHER EXPERTS INC, 7401 BOONE AVENUE NORTH, ST LOUIS PARK, BROOKLYN PARK, MN, 55428, 6123914000 - 0 ($19,418,000.00) Equity, (File 333-82504 - Feb. 11) (BR. 02) S-8 EL PASO CORP/DE, 1001 LOUISIANA ST, EL PASO BLDG, HOUSTON, TX, 77002, 7134202600 - 21,000,000 ($717,150,000.00) Equity, (File 333-82506 - Feb. 11) (BR. 02) S-8 AXEDA SYSTEMS INC, 1 GREAT VALLEY PARKWAY, MALVERN, PA, 19355, 8007000362 - 0 ($6,696,774.00) Equity, (File 333-82510 - Feb. 11) (BR. 03) S-8 POWER TECHNOLOGY INC/CN, 1000 W BONANZA RD, 604-925-0716, LAS VEGAS, NV, 89106, 7023823385 - 0 ($760,000.00) Equity, (File 333-82512 - Feb. 11) (BR. 09) SB-2 GOSUN COMMUNICATIONS LTD INC, 8013599300 - 0 ($1,196,780.00) Equity, (File 333-82514 - Feb. 11) (BR. 03) S-4 AECOM MERGER CORP, 0 ($473,362,358.00) Equity, (File 333-82516 - Feb. 11) (BR. ) S-3 TURBOCHEF TECHNOLOGIES INC, 10500 METRIC DRIVE SUITE 128, DALLAS, TX, 75243, 2143419471 - 0 ($9,175,146.00) Equity, (File 333-82518 - Feb. 11) (BR. 06) S-8 ELECTRONIC DATA SYSTEMS CORP /DE/, 5400 LEGACY DR, H3-3D-05, PLANO, TX, 75024, 9726046000 - 13,699,886 ($828,158,108.70) Other, (File 333-82520 - Feb. 11) (BR. 03) S-3 ARBITRON INC, 142 WEST 57TH STREET, NEW YORK, NY, 10019-3300, 2128871300 - 0 ($150,000,000.00) Other, (File 333-82522 - Feb. 11) (BR. 03) S-8 LEGGETT & PLATT INC, NO. 1 LEGGETT ROAD, CARTHAGE, MO, 64836, (417) 358-8131 - 800,000 ($17,487,006.00) Equity, (File 333-82524 - Feb. 11) (BR. 06) S-3 MID AMERICA APARTMENT COMMUNITIES INC, 6584 POPLAR AVE, STE 340, MEMPHIS, TN, 38138, 9016826600 - 0 ($27,030,802.00) Equity, (File 333-82526 - Feb. 11) (BR. 08) F-1 PLAYSTAR WYOMING HOLDING CORP, 60 NEVIS STREET 2ND FL, ST JOHNS ANTIGUA WI, 2685620073 - 61,538,081 ($2,584,366.00) Equity, (File 333-82528 - Feb. 11) (BR. 05) S-8 BILLSERV INC, 211 N LOOP 1604, SUITE 100, SAN ANTONIO, TX, 78232, 2104025000 - 3,000,000 ($3,000,000.00) Equity, (File 333-82530 - Feb. 11) (BR. 07) SB-2 DICKIE WALKER MARINE INC, 1414 S. TREMONT ST, OCEANSIDE, CA, 92034, 7604500360 - 0 ($7,800,012.00) Equity, (File 333-82532 - Feb. 11) (BR. ) S-8 SONIC JET PERFORMANCE INC, 15662 COMMERCE LANE, HUNTINGTON BEACH, CA, 92649, 7148950944 - 1,500,000 ($300,000.00) Equity, (File 333-82534 - Feb. 11) (BR. 06) S-3 USA EDUCATION INC, 11600 SALLIE MAE DR, RESTON, VA, 20193, 7038103000 - 0 ($15,817,824.00) Equity, (File 333-82536 - Feb. 11) (BR. 07) S-8 DECKERS OUTDOOR CORP, 495A SOUTH FAIRVIEW AVENUE, GOLETA, CA, 93117, 8059677611 - 1,200,000 ($6,360,000.00) Equity, (File 333-82538 - Feb. 11) (BR. 06) S-4 IPC ACQUISITION CORP, 88 PINE ST., NEW YORK, NY, 10005, 2128259060 - 0 ($150,000,000.00) Non-Convertible Debt, (File 333-82540 - Feb. 11) (BR. ) S-3 ENTERCOM COMMUNICATIONS CORP, 401 CITY AVENUE, SUITE 409, BALA CYNWYD, PA, 19004, 6106605610 - 250,000,000 ($250,000,000.00) Debt Convertible into Equity, 250,000,000 ($250,000,000.00) Equity, (File 333-82542 - Feb. 11) (BR. 37) SB-2 EXTEN INDUSTRIES INC, 9620 CHESAPEAKE DRIVE, SUITE 201, SAN DIEGO, CA, 92123, (858)496-0173 - 47,213,334 ($4,721,333.39) Equity, (File 333-82544 - Feb. 11) (BR. 07) S-8 IMAGE SENSING SYSTEMS INC, 500 SPRUCE TREE CENTRE, 1600 UNIVERSITY AVE, ST PAUL, MN, 55104-3825, 6126429904 - 0 ($823,200.00) Equity, (File 333-82546 - Feb. 11) (BR. 36) S-3 RENAISSANCE MORTGAGE ACCEPTANCE CORP, STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, 10038, 2128066087 - 1,500,000,000 ($1,500,000,000.00) Asset-Backed Securities, (File 333-82550 - Feb. 11) (BR. ) 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 ----------------------------------------------------------------------------- AAVID THERMAL TECHNOLOGIES INC DE X X 01/29/02 ABSOLUTEFUTURE COM NV X X X 01/31/02 ALFORD REFRIGERATED WAREHOUSES INC X X 11/20/01 AMERICAN SKIING CO /ME DE X X 01/31/02 AMERICAN TISSUE INC DE X X 01/31/01 AMRESCO CAPITAL TRUST TX X X 02/01/02 ATCHISON CASTING CORP KS X X 02/04/02 AUTOLEND GROUP INC DE X X X 01/28/02 AZCO MINING INC DE X 03/31/02 BA MORTGAGE SECURITIES INC MORT PS TH DE X 01/25/02 BA MORTGAGE SECURITIES INC PASS THR C DE X 01/25/02 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/02 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/02 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/02 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/02 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/02 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/02 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/02 BANK OF AMERICA 1999-10 NC X 01/25/02 BANK OF AMERICA 1999-11 NC X 01/25/02 BANK OF AMERICA 1999-11 NC X 01/25/02 BANK OF AMERICA 1999-3 NC X 01/25/02 BANK OF AMERICA 1999-4 DE X 01/25/02 BANK OF AMERICA 1999-5 NC X 01/25/02 BANK OF AMERICA MOR SEC INC MOR PASS DE X 01/25/02 BANK OF AMERICA MOR SEC INC MOR PASS DE X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/02 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/02 BANK OF AMERICA MORT SECS MORT PASS T DE X 01/25/02 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 01/25/02 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 01/25/02 BANK OF AMERICA MORTGAGE SEC MORT PAS NC X 01/25/02 BANK OF AMERICA MORTGAGE SECURITIES I DE X 01/25/02 BANK OF AMERICA MORTGAGE SECURITIES I DE X 01/25/02 BIOGAN INTERNATIONAL INC DE X X X 01/28/02 BIONOVA HOLDING CORP DE X X 11/16/01 AMEND CADMUS COMMUNICATIONS CORP/NEW VA X X 12/17/01 CAMINUS CORP DE X 11/20/01 AMEND CARBO CERAMICS INC DE X X 02/04/02 CARRIER1 INTERNATIONAL S A N4 X X 02/01/02 CASCADE CORP OR X X X 01/08/02 CCF HOLDING CO GA X X 02/01/02 CHEVY CHASE AUTO RECEIVABLES TRUST 20 MD X 12/31/01 CHL MORTGAGE PASS THROUGH CERTIFICATE DE X 01/25/02 CHL MORTGAGE PASS THROUGH TRUST 2001 DE X 01/25/02 CHL MORTGAGE PASS-THROUGH TRUST 2001- DE X 01/25/02 CIRCUIT RESEARCH LABS INC AZ X X X 01/18/02 CLAIRES STORES INC DE X X 02/01/02 COMPUTER ASSOCIATES INTERNATIONAL INC DE X X 02/04/02 CONCENTRA OPERATING CORP NV X 11/20/01 AMEND CORPORATE BOND BACKED CERTIFICATES TR DE X X 02/01/02 COUNTRYWIDE HOME LOANS MORT PAS THR T DE X 01/25/02 COUNTRYWIDE HOME LOANS MORT PAS THR T DE X 01/25/02 CREDIT SUISSE FIRST BOSTON MORTGAGE S DE X 01/31/02 CROFF ENTERPRISES INC UT X 12/31/01 CWABS INC ASSET BACKED CERTIFICATES S DE X 01/25/02 CWMBS INC ALTERNATIVE LOAN TRUST 2001 DE X 01/25/02 CWMBS INC ALTERNATIVE LOAN TRUST 2001 DE X 01/25/02 CWMBS INC ALTERNATIVE LOAN TRUST 2001 DE X 01/25/02 CWMBS INC CHL MORTGAGE PAS THR TRUST DE X 01/25/02 CWMBS INC CHL MORTGAGE PASS THROUGH C DE X 01/25/02 CWMBS INC CHL MORTGAGE PASS THROUGH T DE X 01/25/02 CWMBS INC CHL MORTGAGE PASS THROUGH T DE X 01/25/02 CWMBS INC CHL MORTGAGE PASS THROUGH T DE X 01/25/02 CWMBS INC CHL MORTGAGE PASS THROUGH T DE X 01/25/02 CWMBS INC RESECURITIZATION MORTGAGE T DE X 01/25/02 D G JEWELRY INC A6 X 01/17/02 DORAL FINANCIAL CORP PR X 01/16/02 E COMMERCE WEST CORP UT X 01/29/02 EDISON BROTHERS STORES INC DE X X 01/29/02 EMERGING VISION INC NY X 02/04/02 FIRST HORIZON MORTGAGE PASS THROUGH T TX X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T NY X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T TX X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T TX X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T TX X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T TX X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T NY X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T TX X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T DE X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T NY X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T DE X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T DE X 01/25/02 FIRST HORIZON MORTGAGE PASS THROUGH T NY X 01/25/02 FIRST MID ILLINOIS BANCSHARES INC DE X X 01/29/02 FIRSTPLUS FINANCIAL GROUP INC NV X 02/01/02 GASCO ENERGY INC NV X X 02/04/02 GENERAL MAGIC INC DE X X 01/31/02 GENERAL MILLS INC DE X X 10/31/01 GENESCO INC TN X 02/01/02 GRAND COURT LIFESTYLES INC DE X 01/17/02 HEALTHSOUTH CORP DE X X 02/04/02 HEARTLAND TECHNOLOGY INC DE X 01/23/02 HIGH SPEED NET SOLUTIONS INC FL X X 02/01/02 IASIS HEALTHCARE CORP DE X X 02/01/02 IC ISAACS & CO INC DE X X 02/04/02 ICO INC TX X X 02/04/02 ILLINOIS SUPERCONDUCTOR CORPORATION DE X X 02/04/02 IMPATH INC DE X X X 01/18/02 INDYMAC ARM TRUST INDYMAC ARM GRANTOR X X 08/25/01 INLAND RETAIL REAL ESTATE TRUST INC MD X X X 01/11/02 INLAND RETAIL REAL ESTATE TRUST INC MD X 10/23/01 AMEND INLAND RETAIL REAL ESTATE TRUST INC MD X 12/12/01 AMEND INTERCHANGE FINANCIAL SERVICES CORP / NJ X X 01/16/02 AMEND INTERMOST CORP UT X X 01/26/02 AMEND J2 COMMUNICATIONS /CA/ CA X X 01/30/02 JARDINE FLEMING CHINA REGION FUND INC MD X 02/04/02 KEYCORP STUDENT LOAN TRUST 2000-B DE X X 01/25/02 KINAM GOLD INC DE X 02/04/02 L90 INC DE X 02/04/02 LABARGE INC DE X X 02/04/02 LABONE INC/ MO X 01/31/02 LACLEDE STEEL CO /DE/ DE X X 01/22/02 LAKES GAMING INC MN X X 02/04/02 LATTICE SEMICONDUCTOR CORP DE X X 01/18/02 LIGHTPATH TECHNOLOGIES INC DE X X 01/31/02 MAXIMUS INC VA X 02/01/02 MIDWEST GRAIN PRODUCTS INC KS X 02/04/02 MORTGAGE PASS THROUGH CERTIFICATES SE DE X 01/25/02 MORTGAGE PASS THROUGH CERTIFICATES SE DE X 01/25/02 MORTGAGE PASS THROUGH CERTIFICATES SE DE X 01/25/02 MTN HOLDINGS INC NV X X 02/01/02 NATIONAL AUTO CREDIT INC /DE DE X X 01/31/02 NATIONAL RURAL UTILITIES COOPERATIVE DC X 02/04/02 NUPRO INNOVATIONS INC DE X X 02/02/02 OCCIDENTAL PETROLEUM CORP /DE/ DE X X 01/31/02 OHIO VALLEY BANC CORP OH X 02/04/02 OPTION ONE MORTGAGE ACCEPTANCE CORP DE X X 02/01/02 PACIFIC AEROSPACE & ELECTRONICS INC WA X X X 01/29/02 PENNZOIL QUAKER STATE CO DE X X 02/04/02 PEOPLES OHIO FINANCIAL CORP OH X X 01/31/02 PRICELINE COM INC DE X 02/04/02 PRIME MEDICAL SERVICES INC /TX/ DE X 02/01/02 PROFESSIONAL DETAILING INC DE X 02/04/02 REGENERATION TECHNOLOGIES INC FL X X 02/01/02 REGISTER COM INC DE X X 02/01/02 RIVIERA HOLDINGS CORP NV X X 02/04/02 SAFETY KLEEN CORP/ DE X X 01/31/02 SAFLINK CORP DE X X 02/01/02 SINGLE SOURCE FINANCIAL SERVICES CORP X 02/04/02 STERLING CHEMICALS HOLDINGS INC /TX/ DE X X 01/22/02 TARGET RECEIVABLES CORP MN X 01/25/02 TESORO PETROLEUM CORP /NEW/ DE X X 01/30/02 TREESOURCE INDUSTRIES INC OR X X X 02/04/02 UNITED STATIONERS INC DE X X 02/04/02 UNIVERSAL COMPRESSION HOLDINGS INC DE X X X 02/04/04 US SEARCH CORP COM DE X X 01/18/02 WASHINGTON GROUP INTERNATIONAL INC DE X 01/14/02 WELLS FARGO ASSET SECURITIES CORP DE X X 02/04/02 WELLS FARGO ASSET SECURITIES CORP DE X X 02/04/02 WELLS FARGO ASSET SECURITIES CORP DE X X 02/04/02 YONKERS FINANCIAL CORP DE X X 01/30/02 YONKERS FINANCIAL CORP DE X X 01/11/02 ZARLINK SEMICONDUCTOR INC X 01/21/02 ZILA INC DE X 12/04/01 AB LIQUIDATING CORP DE X 01/18/02 ABNN AMRO MORTGAGE CORP SERIES 2002-1 DE X X 01/30/02 ACCELIO CORP A1 X X 01/30/02 ACCELIO CORP A1 X X 02/01/02 ACT TELECONFERENCING INC CO X X 02/01/02 ACXIOM CORP DE X X 01/31/02 ADELPHIA COMMUNICATIONS CORP DE X X 01/15/02 ADVANCED ENERGY INDUSTRIES INC DE X X 01/18/02 AGL RESOURCES INC GA X X 02/01/02 ALLEGHENY ENERGY INC MD X X 12/31/01 ALLIANCE CAPITAL MANAGEMENT HOLDING L DE X X 01/31/02 ALLIANCE CAPITAL MANAGEMENT L P DE X X 01/31/02 ALLIED RISER COMMUNICATIONS CORP DE X X 02/01/02 ALLIED WASTE INDUSTRIES INC DE X 02/01/02 ALLOY INC DE X X 01/25/02 AMEND AMETEK INC/ DE X X 02/01/02 AMTRAN INC IN X X 01/31/02 ARGUSS COMMUNICATIONS INC DE X X 01/31/02 ASDAR GROUP INC NV X X X X 09/21/00 ASSET BACKED FDG CORP C BASS MTG LN A DE X X 01/25/02 ASTORIA FINANCIAL CORP DE X X 01/31/02 AVNET INC NY X X 01/31/02 BARRINGTON FOODS INTERNATIONAL INC CA X X X X 08/17/01 AMEND BEAZER HOMES USA INC DE X X 01/30/02 C & F FINANCIAL CORP VA X 01/31/02 CATERPILLAR FINANCIAL SERVICES CORP DE X 02/01/02 CENTURYTEL INC LA X 12/31/01 CHARTER ONE FINANCIAL INC DE X X 01/22/02 CHASE MORTGAGE FINANCE CORP DE X X 02/01/02 CHASE MORTGAGE FINANCE CORP DE X X 02/01/02 CLASSIC VACATION GROUP INC NY X X 01/17/02 COMPUTRAC INC TX X X 01/07/02 AMEND CONTINENTAL AIRLINES INC /DE/ DE X X 02/01/02 CORTLAND BANCORP INC OH X X 02/01/02 CORVIS CORP DE X X 01/29/02 AMEND CREATIVE TECHNOLOGIES HOLDINGS INC NV X 01/02/02 CREDIT SUISSE FIRST BOSTON MORTGAGE S DE X X 02/02/02 CREDIT SUISSE FIRST BOSTON USA INC DE X X 01/31/02 CROSSMANN COMMUNITIES INC IN X X 02/01/02 CRYO CELL INTERNATIONAL INC DE X 02/01/02 CTS CORP IN X 12/31/01 DALEEN TECHNOLOGIES INC DE X 02/01/02 DIAMONDCLUSTER INTERNATIONAL INC DE X X 01/31/02 DIGITALREACH HOLDINGS INC X 01/02/02 DT INDUSTRIES INC DE X X 01/31/02 ECOMETRY CORP FL X X 01/25/02 ENTRADA NETWORKS INC DE X X 02/01/02 ENTREMED INC DE X X 01/18/02 FAIRMOUNT CHEMICAL CO INC NJ X 02/01/02 FINITY HOLDINGS INC DE X 02/01/02 FIRST FEDERAL BANCSHARES INC /DE DE X X 02/01/02 FIRST NATIONAL OF NEBRASKA INC NE X X 01/31/02 FIRST UNION COMMERCIAL MORTGAGE SECUR NC X 01/18/02 FORD CREDIT FLOORPLAN MASTER OWNER TR DE X X 01/31/02 FORD CREDIT FLOORPLAN MASTER OWNER TR DE X X 01/31/02 FORD CREDIT FLOORPLAN MASTER OWNER TR DE X X 01/31/02 FORD MOTOR CO DE X X 02/01/02 FORD MOTOR CREDIT CO DE X X 02/01/02 FOURTHSTAGE TECHNOLOGIES INC DE X 01/27/02 GABELLI ASSET MANAGEMENT INC NY X X 02/01/02 GATX CORP NY X 02/01/02 GENERAL MOTORS CORP DE X 02/01/02 GENTNER COMMUNICATIONS CORP UT X 01/22/02 GLOBALSANTAFE CORP X 11/20/01 AMEND GLOBIX CORP DE X 02/01/02 GMAC COMMERCIAL MORTGAGE SECURITIES I DE X X 01/30/02 GRAPHIC PACKAGING INTERNATIONAL CORP CO X 01/29/02 HALLIBURTON CO DE X X 01/30/02 HORTON D R INC /DE/ DE X X 01/31/02 HOTJOBS COM LTD DE X X 01/30/02 HUDSON RESPIRATORY CARE INC CA X X 01/25/02 INTEGRATED INFORMATION SYSTEMS INC DE X X 01/28/02 ISONICS CORP CA X X 01/08/02 JNS MARKETING INC CO X 02/01/02 AMEND JONES MEDIA NETWORKS LTD CO X 12/21/01 JORE CORP MT X 12/31/01 KANKAKEE BANCORP INC DE X X 02/01/02 KEYSTONE AUTOMOTIVE INDUSTRIES INC CA X X 01/22/02 AMEND LA JOLLA FRESH SQUEEZED COFFEE CO INC DE X X 01/22/02 LCA VISION INC DE X X 01/31/02 LCM EQUITY INC NV X 01/31/02 LEHMAN BROTHERS HOLDINGS INC DE X 02/01/02 LEINER HEALTH PRODUCTS INC DE X X 02/01/02 LEVEL 3 COMMUNICATIONS INC DE X 02/01/02 LEXINGTON PRECISION CORP DE X X 01/31/02 LIGHTBRIDGE INC DE X X 01/31/02 LSI COMMUNICATIONS INC NV X X X 02/01/02 MARRIOTT INTERNATIONAL INC /MD/ DE X 02/01/02 MBNA CORP MD X 02/01/02 MCMORAN EXPLORATION CO /DE/ DE X 02/01/02 MEADWESTVACO CORP DE X X 01/31/02 MERRILL LYNCH & CO INC DE X X 02/01/02 MERRILL LYNCH & CO INC DE X X 01/29/02 METHOD PRODUCTS CORP /DE FL X 01/23/02 MICHAELS STORES INC DE X X 12/05/01 MILLENNIUM CHEMICALS INC DE X X 01/31/02 NAVISTAR FINANCIAL RETAIL RECEIVABLES DE X 12/31/01 NAVISTAR FINANCIAL SECURITIES CORP DE X 12/31/01 NEOSE TECHNOLOGIES INC DE X X 12/19/01 NEPTUNE SOCIETY INC/FL FL X X 01/25/02 NEXTEL COMMUNICATIONS INC DE X 02/01/02 NII HOLDINGS INC DE X 02/01/02 NOBLE DRILLING CORP DE X X 02/01/02 NORTH VALLEY BANCORP CA X X 01/31/02 NORTHROP GRUMMAN CORP /DE/ DE X 11/29/01 AMEND NORTHWEST BANCORP INC PA X X 01/31/02 NX NETWORKS INC DE X X 01/22/02 NX NETWORKS INC DE X X 01/22/02 ORASURE TECHNOLOGIES INC DE X 02/01/02 ORRSTOWN FINANCIAL SERVICES INC PA X X 02/01/02 PARKVALE FINANCIAL CORP PA X X 01/31/02 PEC SOLUTIONS INC DE X X 11/20/01 AMEND PEN HOLDINGS INC TN X X 01/24/02 PERRIGO CO MI X 02/01/02 PHILIPS INTERNATIONAL REALTY CORP MD X 01/29/02 PHYCOR INC /TN/ TN X X 01/31/02 PMA CAPITAL CORP PA X 01/31/02 PROVELL INC MN X X 01/31/02 QCR HOLDINGS INC DE X 01/31/02 REGAL BELOIT CORP WI X X 02/01/02 RESIDENTIAL ASSET FUNDING CORP C-BASS X X 01/25/02 RIVER HOLDING CORP DE X X 01/25/02 ROYAL PRECISION INC DE X X 01/25/02 SCILABS HOLDINGS INC DE X 01/02/02 SERVICE MERCHANDISE CO INC TN X 11/26/01 AMEND SF HOLDINGS GROUP INC DE X X 01/25/02 SIERRA HEALTH SERVICES INC NV X 02/01/02 SIMONDS INDUSTRIES INC DE X 02/01/02 SITE2SHOP COM INC NE X 01/31/02 SLM FUNDING CORP DE X X 01/25/02 SMITH INTERNATIONAL INC DE X X 01/31/02 SOLECTRON CORP DE X X 01/31/02 SOUTHERN CO DE X X 01/29/02 SOUTHERN CO DE X X 01/30/02 STORAGE USA INC TN X X 01/30/01 STRUCTURED ASSET SECURITIES CORP DE X 01/25/02 SUNSHINE PCS CORP DE X 01/11/02 SUSA PARTNERSHIP LP TN X X 01/30/02 TEL ONE INC X X 02/01/02 TELLIUM INC DE X 01/31/02 TENNECO AUTOMOTIVE INC DE X X 01/31/02 TOWER AUTOMOTIVE INC DE X X 01/25/02 TRANSMEDIA NETWORK INC /DE/ DE X X 01/31/02 UGC HOLDINGS INC DE X 01/30/02 UNITED PAN EUROPE COMMUNICATIONS NV X X 02/01/02 UNITED RENTALS INC /DE DE X X 01/30/02 UNITEDGLOBALCOM INC DE X 01/30/02 USA DEALERS AUCTION COM INC NV X X X X 01/30/02 VERIZON COMMUNICATIONS INC DE X X 01/31/02 VIDEO UPDATE INC DE X X 12/20/01 VILLAGEEDOCS INC CA X X 01/29/02 VISEON INC MN X X 01/18/02 VISTA GOLD CORP X 02/01/02 WALT DISNEY CO/ DE X X 01/31/02 WEATHERFORD INTERNATIONAL INC /NEW/ DE X X 01/30/02 WEBLINK WIRELESS INC DE X X 02/01/02 WILD OATS MARKETS INC DE X 01/31/02 ACCEPTANCE INSURANCE COMPANIES INC DE X 01/31/02 ACORN PRODUCTS INC DE X X 02/01/02 ADAIR INTERNATIONAL OIL & GAS INC TX X 02/05/02 ADVANCED SWITCHING COMMUNICATIONS INC DE X X 02/05/02 AES CORPORATION DE X 02/05/02 AMBASSADORS GROUP INC DE X X 02/05/02 AMERICAN COMMUNICATIONS ENTERPRISES I NV X X 02/05/02 AMEND AMERICAN MEDIA OPERATIONS INC DE X X 02/05/02 AMERICAN MEDICAL SECURITY GROUP INC WI X 02/04/02 AMF BOWLING WORLDWIDE INC DE X X 02/01/02 APHTON CORP DE X X 02/05/02 APHTON CORP DE X X 02/05/02 ARCHIBALD CANDY CORP IL X 02/01/02 ASTORIA FINANCIAL CORP DE X X 02/05/02 AT&T CORP NY X 02/05/02 AT&T WIRELESS SERVICES INC DE X X 01/29/02 ATRIX LABORATORIES INC DE X X 01/24/02 BANK OF AMERICA MORTGAGE SECURITIES I DE X X 02/05/02 BERKLEY W R CORP DE X X 02/05/02 BIGMAR INC DE X X 01/11/02 AMEND BRIGHTPOINT INC DE X X 01/31/02 BUSINESS BANCORP /CA/ CA X X 01/24/02 CENTREX INC X 02/01/02 CERTIFIED SERVICES INC NV X X 02/05/02 CHESAPEAKE ENERGY CORP OK X 02/05/02 CHEVY CHASE AUTO RECEIVABLES TRUST 20 MD X 12/31/01 CHICAGO MERCANTILE EXCHANGE HOLDINGS DE X 02/04/02 CIENA CORP DE X X 02/05/02 CISCO SYSTEMS INC CA X X 01/28/02 COGENT COMMUNICATIONS GROUP INC X X 02/04/02 COMPAQ COMPUTER CORP DE X X 02/05/02 CONSECO FINANCE SECURITIZATIONS CORP DE X 01/30/02 CREDIT & ASSET REPACKAGING VEHICLE CO DE X 02/01/02 CTS CORP IN X X 02/04/02 CYTYC CORP DE X X 01/31/02 DA CONSULTING GROUP INC TX X 01/29/02 DEERE & CO DE X 02/05/02 DIGITAL INSIGHT CORP DE X X 01/28/02 DSI TOYS INC TX X X 01/22/02 ENEFTECH CORP TX X X X X X 12/31/01 AMEND ENTERTAINMENT PROPERTIES TRUST MD X 02/04/02 ENTRUST FINANCIAL SERVICES INC CO X 02/05/02 ESCO TECHNOLOGIES INC MO X X 02/05/02 FIBERCORE INC NV X 01/15/02 FIRST COMMUNITY CAPITAL CORP TX X X 11/28/01 FIRST ECOM COM INC NV X 02/01/02 FIRST FINANCIAL HOLDINGS INC /DE/ DE X 02/05/02 FIRST HORIZON ASSET SECURITIES INC DE X X 01/30/02 FISHER SCIENTIFIC INTERNATIONAL INC DE X 02/04/02 FRANKLIN TELECOMMUNICATIONS CORP CA X X 02/05/02 GENEVA STEEL HOLDINGS CORP X X 01/25/02 GOURMET GROUP INC NV X 12/20/01 GREEN MOUNTAIN COFFEE INC DE X 02/05/02 GULFMARK OFFSHORE INC DE X 02/05/02 HCC INSURANCE HOLDINGS INC/DE/ DE X X 02/04/02 HUNTCO INC MO X X 02/04/02 INNOVATIVE GAMING CORP OF AMERICA MN X X 02/02/02 INSIGHTFUL CORP DE X X 01/31/02 IXYS CORP /DE/ DE X X 01/24/02 JDN REALTY CORP MD X X 02/05/02 JUNIATA VALLEY FINANCIAL CORP PA X 02/01/02 KEYSTONE PROPERTY TRUST MD X 02/04/02 KEYSTONE PROPERTY TRUST MD X X 02/05/02 KIK TECHNOLOGY INTERNATIONAL INC CA X X 02/04/02 KIMBERLY CLARK CORP DE X 02/05/02 LABORATORY CORP OF AMERICA HOLDINGS DE X 02/05/02 LEHMAN BROTHERS HOLDINGS INC DE X 02/05/02 LIBERTY CORP SC X 02/05/02 LIBERTY CORP SC X 02/05/02 LIFE FINANCIAL CORP DE X X 01/30/02 LIFEPOINT HOSPITALS INC DE X X 02/04/02 MARKETCENTRAL NET CORP TX X 01/25/02 MELLON FINANCIAL CORP PA X 01/31/02 MERRILL LYNCH & CO INC DE X 02/05/02 MICROACCEL INC UT X 01/31/02 MIM CORP DE X X 01/31/02 NATIONAL STEEL CORP DE X X 01/31/02 NETGATEWAY INC DE X X 01/31/02 NEW WORLD RESTAURANT GROUP INC DE X X 02/05/02 NEW WORLD RESTAURANT GROUP INC DE X X 02/05/02 NEXTEL COMMUNICATIONS INC DE X X 02/05/02 NORLAND MEDICAL SYSTEMS INC DE X 01/29/02 NORTH BAY BANCORP/CA CA X X 01/28/02 NOVELL INC DE X 02/05/02 NS GROUP INC KY X X 02/04/02 NTL INC/DE/ DE X X 02/04/02 NTL INC/DE/ DE X X 02/05/02 PEERLESS SYSTEMS CORP DE X X 01/29/02 PENN NATIONAL GAMING INC PA X X 02/04/02 PEREGRINE PHARMACEUTICALS INC DE X X 01/31/02 POLYMER GROUP INC DE X 01/31/02 PRG SCHULTZ INTERNATIONAL INC GA X X 01/24/02 PRIME MEDICAL SERVICES INC /TX/ DE X 02/05/02 PROBOOK INC CA X X 01/30/02 REDDING BANCORP CA X X 02/04/02 REGENCY AFFILIATES INC DE X X 01/16/02 RELIANT ENERGY INC TX X X X 02/05/02 RELIANT ENERGY MID ATLANTIC POWER HOL DE X 02/05/02 RELIANT RESOURCES INC DE X X X 02/05/02 RESIDENTIAL ACCREDIT LOANS INC DE X X 01/25/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X X 01/25/02 RESIDENTIAL ASSET SECURITIES CORP DE X X 01/25/02 RESIDENTIAL FUNDING MORTGAGE SECURITI DE X X 01/25/02 RESIDENTIAL FUNDING MORTGAGE SECURITI DE X X 01/22/02 ROAST N ROLL RESTAURANTS OF THE PAST NV X 02/05/02 AMEND RURAL METRO CORP /DE/ DE X 02/04/02 SALIX PHARMACEUTICALS LTD X 02/05/02 SALTON INC DE X X 02/05/02 SANGSTAT MEDICAL CORP DE X X 02/04/02 SECURITISATION ADVISORY SERVICES PTY X X 02/04/02 SELECT COMFORT CORP MN X 02/04/02 SLS INTERNATIONAL INC DE X X 01/31/02 SPARTAN STORES INC MI X X 02/04/02 STEEL DYNAMICS INC IN X X 02/04/02 STEEL DYNAMICS INC IN X X 01/28/02 STREAMEDIA COMMUNICATIONS INC DE X 12/31/01 SUN BANCORP INC PA X 02/04/02 SWWT INC DE X X X 02/01/02 TERADYNE INC MA X X 01/15/02 TESORO PETROLEUM CORP /NEW/ DE X X 02/05/02 TEXAS BIOTECHNOLOGY CORP /DE/ DE X 02/05/02 TIDEL TECHNOLOGIES INC DE X X 02/05/02 TRANSMATION INC OH X X 01/22/02 TRIAD HOSPITALS INC DE X 02/04/02 UNITED AUTO GROUP INC DE X X 02/05/02 UNITED AUTO GROUP INC DE X X 02/05/02 UNITEDGLOBALCOM INC DE X X X 01/30/02 US MEDICAL GROUP INC NV X X 02/04/02 US ONCOLOGY INC DE X X 02/01/02 USA VIDEO INTERACTIVE CORP WY X X 01/31/02 USAA FEDERAL SAVINGS BANK X 12/15/01 VALUE CITY DEPARTMENT STORES INC /OH OH X X 02/01/02 VALUE CITY DEPARTMENT STORES INC /OH OH X X 02/05/02 VDO COM INC /FL FL X 06/30/01 VISUAL DATA CORP FL X X 01/25/02 VOICE MOBILITY INTERNATIONAL INC NV X 02/01/02 VOLT INFORMATION SCIENCES INC NY X X X 02/05/02 WABASH NATIONAL CORP /DE DE X X 02/05/02 WASHINGTON MUTUAL HOME LOAN CHL MORT DE X X 07/24/01 WILLIAMS COMPANIES INC DE X X 02/04/02 XL CAPITAL LTD X X 01/10/02 AMEND 24/7 MEDIA INC DE X X 01/22/02 ACCEL INTERNATIONAL CORP DE X 02/05/02 ACG HOLDINGS INC DE X 02/06/02 AFFILIATED COMPUTER SERVICES INC DE X X 02/05/02 AIRTRAX INC NJ X X 01/29/02 ALICO INC FL X 08/31/02 ALLIED RISER COMMUNICATIONS CORP DE X X 02/04/02 AMERICAN EXPRESS CO NY X 02/06/02 AMERICAN MEDICAL SECURITY GROUP INC WI X 02/05/01 AMERICAN REAL ESTATE PARTNERS L P DE X X 02/01/02 AMERUS GROUP CO/IA IA X X 02/05/02 ANTHEM INC IN X X 02/06/02 ARRAY BIOPHARMA INC DE X X 01/15/02 AMEND ASSOCIATED AUTOMOTIVE GROUP INC FL X X X 01/10/02 AMEND ATCHISON CASTING CORP KS X X 02/05/02 BALANCED CARE CORP DE X X 12/21/01 BAR HARBOR BANKSHARES ME X 01/31/02 BEAR STEARNS ASSET BACKED SECURITIES DE X X 02/06/02 BRASS EAGLE INC DE X 02/05/02 BRM HOLDINGS INC DE X X 01/25/02 BSB BANCORP INC DE X X 01/30/02 C H ROBINSON WORLDWIDE INC DE X X 02/05/02 C-BASS MORTGAGE LOAN AS-BCK NT SAL MO DE X 12/14/01 CALIBER LEARNING NETWORK INC MD X X 01/30/02 CARECENTRIC INC DE X X 02/06/02 CENTRACK INTERNATIONAL INC DE X X 02/04/02 CENTRAL COAST BANCORP CA X X 01/29/02 CENTRAL EUROPEAN MEDIA ENTERPRISES LT X 02/06/02 CHAMPION COMMUNICATION SERVICES INC DE X X 01/23/02 CHILDTIME LEARNING CENTERS INC MI X X 02/01/02 CIRUS TELECOM INC DE X X 01/22/02 CLEARONE COMMUNICATIONS INC UT X X 01/21/02 CLECO POWER LLC LA X X 01/30/02 COMPUTER ASSOCIATES INTERNATIONAL INC DE X X 02/06/02 COMSTOCK RESOURCES INC NV X X X 12/17/01 AMEND CONSTELLATION BRANDS INC DE X 02/05/02 CYBER MERCHANTS EXCHANGE INC CA X X 02/06/02 CYBERADS INC X X 01/22/02 AMEND DAIMLER BENZ VEHICLE OWNER TRUST 1998 DE X X 01/21/02 DAIMLERCHRYSLER AUTO TRUST 2001 B DE X X 02/06/02 DAIMLERCHRYSLER AUTO TRUST 2001-A X X 02/06/02 DAIMLERCHRYSLER AUTO TRUST 2001-C DE X X 01/07/02 DAIMLERCHRYSLER AUTO TRUST 2001D DE X X 01/07/02 DEVON ENERGY CORP/DE DE X X 02/06/02 DIMON INC VA X X 02/06/02 DIVERSIFIED EQUITIES INTERNATIONAL CO NV X X 01/15/02 ENVIRO RECOVERY INC TX X X 01/25/02 ESS TECHNOLOGY INC CA X X 02/06/02 ETOYS INC DE X X 01/22/02 EXPRESS SCRIPTS INC DE X 02/04/02 FBR ASSET INVESTMENT CORP/VA VA X X 02/06/02 FIRST DEARBORN INCOME PROPERTIES LP DE X 05/03/01 AMEND FIRST SECURITY BANCORP INC /KY/ KY X 12/31/01 FIRST UNION COMMERCIAL MORTGAGE SECUR NC X X 02/04/02 FOREST OIL CORP NY X X 02/05/02 FREESTAR TECHNOLOGIES NV X 08/10/01 AMEND FREFAX INC FL X X 02/05/02 AMEND GS MORTGAGE SECURITIES CORP DE X 02/04/02 HAMPTON INDUSTRIES INC /NC/ NC X 01/31/02 HARRAHS ENTERTAINMENT INC DE X X 02/06/02 HCA INC/TN DE X X 02/05/02 HEMET BANCORP CA X X 02/06/02 HUNTINGTON BANCSHARES INC/MD MD X X 01/31/02 HYDRIL CO DE X 02/06/02 ICALL SYSTEMS INC /NV/ NV X X 11/06/01 AMEND INDYMAC ARM TRUST INDYMAC ARM GRANTOR X X 09/25/01 INDYMAC ARM TRUST INDYMAC ARM GRANTOR X X 10/25/01 INDYMAC ARM TRUST INDYMAC ARM GRANTOR X X 11/25/01 INDYMAC ARM TRUST INDYMAC ARM GRANTOR X X 12/25/01 INDYMAC ARM TRUST MORTGAGE PASS THROU X X 12/25/01 INFOCROSSING INC DE X X X 02/20/02 INTERNATURAL PHARMACEUTICALS INC X 01/02/02 KANEB PIPE LINE OPERATING PARTNERSHIP DE X X 02/04/02 KITTY HAWK INC DE X X 02/05/02 LANDMARK BANCORP INC DE X 12/31/01 LCA VISION INC DE X X 02/04/02 M WAVE INC DE X X 02/05/02 MAZEL STORES INC OH X X 02/02/02 MEADWESTVACO CORP DE X 01/31/02 MEADWESTVACO CORP DE X 01/31/02 AMEND MEDQUIST INC NJ X 02/05/02 MIDWEST GRAIN PRODUCTS INC KS X X 02/06/02 MITY ENTERPRISES INC UT X 02/06/01 MITY ENTERPRISES INC UT X 02/06/02 AMEND MONEY STORE ASSET BACKED CERTIFICATES X X 01/15/02 MONEY STORE HOME EQUITY LOAN TRUST 19 NJ X X 01/15/02 MONEY STORE HOME IMPROVEMENT LOAN BAC X X 01/15/02 MONEY STORE RESIDENTIAL TRUST 1998-I NJ X X 01/15/02 MONEY STORE TRUST 1998 C X X 01/15/02 NAHC INC DE X X 02/01/02 NATIONWIDE FINANCIAL SERVICES INC/ DE X X 02/06/02 NETWORK PLUS CORP MA X X 02/05/02 NIAGARA MOHAWK POWER CORP /NY/ NY X X 02/06/02 NOVATEL WIRELESS INC DE X X 01/28/02 NTELOS INC VA X 02/06/02 OCEAN POWER CORP DE X 01/29/02 OGE ENERGY CORP OK X X 02/06/02 OIRAM INC NV X X X 02/01/02 OKLAHOMA GAS & ELECTRIC CO OK X X 02/06/02 ORGANOGENESIS INC DE X X 02/06/02 OXFORD HEALTH PLANS INC DE X X 02/05/02 PEPSICO INC NC X X 02/06/02 PETROQUEST ENERGY INC DE X X 02/06/02 PHILADELPHIA CONSOLIDATED HOLDING COR PA X X 02/05/02 PHOTOELECTRON CORP MA X X 02/04/02 PIONEER NATURAL RESOURCES CO DE X X 02/05/02 PRECISION PARTNERS INC DE X X 02/06/02 PREMCOR REFINING GROUP INC DE X 02/05/02 PREMCOR USA INC DE X 02/05/02 PROGRESS ENERGY INC NC X 01/23/02 PROVIDIAN MASTER TRUST X X 02/05/02 QUEPASA COM INC NV X X 02/06/02 QWEST COMMUNICATIONS INTERNATIONAL IN DE X X 02/06/02 RIMPAC RESOURCES LTD/NM NV X X X X 02/01/02 SABINE RIVER HOLDING CORP DE X 02/05/02 SOLECTRON CORP DE X X 01/23/02 SONEX RESEARCH INC MD X 02/06/02 SPARTAN STORES INC MI X X 02/06/02 SPECTRAFAX CORP FL X X 02/06/02 STRATEGIC INTERNET INVESTMENTS INC CO X X X 02/05/02 STRATOSPHERE CORP DE X X 02/01/02 SURGIDYNE INC MN X X 02/06/02 TANGENT SOLUTIONS INC DE X 02/06/02 TESSERACT GROUP INC MN X X 02/01/02 TMS MORTGAGE INC NJ X X 01/15/02 TMS MORTGAGE INC NJ X X 01/15/02 TRANSOCEAN SEDCO FOREX INC E9 X X 02/05/02 TTI HOLDINGS OF AMERICA CORP DE X 02/01/02 TYCO INTERNATIONAL LTD /BER/ D0 X X 02/04/02 UNI MARTS INC DE X X 02/06/02 UNICAPITAL CORP /DE/ DE X X 01/31/02 UNITED AUTO GROUP INC DE X 02/06/02 USA VIDEO INTERACTIVE CORP WY X X 02/06/02 USAA FEDERAL SAVINGS BANK X 01/15/02 VENTIV HEALTH INC DE X X 02/06/02 VION PHARMACEUTICALS INC DE X X 02/05/02 VIRBAC CORP DE X X 02/05/02 VSOURCE INC DE X X 01/31/02 VSOURCE INC DE X 01/16/02 AMEND VTEL CORP DE X X 01/23/02 WORLD ENVIROTECH INC CO X 02/05/02 XSTREAM BEVERAGE GROUP INC NV X 01/23/02 AMEND XVARIANT INC NV X X 01/29/02