SOUTH SAN FRANCISCO / YORK / SAN fRANCISCO / Houston / Oklahoma City / PEABODY / SMITHTO~N / OMAHA / COLUMBUS / DETROIT / MCLEAN / RICHMOND / MILWAUKEE / THIRD AVE / CARMICHAEL / DENVER / WESTWOOD / MILPITAS / FARMINGTON / MINNEAPOLIS / LOCUST ST / TOPEKA / New York / MADISON / SOLON / SCOTTSDALE / ALTOS / MIAMI BEACH / DEARBORN / TROY / WINDSOR / /
Company
Sun State Financial Corp. / Lutheran Brotherhood / ICAT / Buena Ventura Inc. / IRT Property Company / COLUMBUS SOUTHERN POWER COMPANY / S-8 PHYSIO TECHNOLOGY INC / AGY Industries Inc. / S-8 PACCAR INC / Underwood / Neuhaus & Co. / Incorporated / Great Northern Nekoosa Corporation / ADMINISTRATIVE PROCEEDINGS RESERVE BANK / American Stock Exchange / Rohm and Haas Company / Corestates Financial Corp . / Ameritest Corporation / I.S.B.C. Corp. / S-3 CALIFORNIA REAL ESTATE INVESTMENT TRUST / COMAIN TECHNOLOGY INC / Valloy Capital Corporation / CENTRAL FINANCIAL CORP / The Torrington Group / Enex 1987 Energy Fund / Hickory Hills Ltd. / LBS Limited Partnership / ITTER REYNOLDS INC / Noble Roman's Inc. / COMMON 2 INC / Investment Grade Bond Trust / THRIFT FINANCING CORP / Concorde Value Fund Inc. / PRUDENTIAL 8ACHE SECURITIES INC / Arnex Investment Group Ltd. / Spirit of America Management Corp. / Park Venture Corp. / PAINEWEBBER INC / S-8 SMITH A 0 CORP / PROVIDENCE LIFE INSURANCE CO / The Depository Trust Company / Universal Money Centers Inc. / General Public Utilities Corporation / BDM INTERNAT lONAl INC / E.F. Hutton Mortgage Capital Inc. / American Electric Power Company Inc. / Pitney Bowes Inc. / Final Est Inc. / USAir Inc. / LYNCH PIERCE FENNER & SMITH INC / S-8 MOC ASSET INVESTORS INC / MERRILL LYNCH / DEAN WITTER REYNOLDS INC / Atlantic Energy Inc. / CityFed Financial Corp. / Symbol TechnoloQleS Inc. / S-3 BERKSrIRE HATHAWAY INC / REVLONGROUP / PRUDENTIAL BACHE SECURITIES INC / Star Partners Ltd. / COM INC / JERSEY CENTRAL POWER AND LIGHT COMPANY / David Lerner Associates Inc. / EPOSlTARY RECEIPTS LIMITED PARTNERSHIP / DEAN kiTTER REYNOLDS INC / SHEARSON LEHMAN BROTHERS INC. / been issued permanently exempting David Lerner Associates / Inc. / /
Country
COLUMBIA / /
Currency
USD / /
Event
Judicial Event / M&A / Company Expansion / /
Facility
FORT LEE / /
IndustryTerm
law practice experience / reserve bank account requirements / /
Organization
Shearson Lehman Small Capitalization Fund / U.S. Securities and Exchange Commission / Medical Technology Fund / Republic Federal Savings and Loan Association / Commission's New York Regional Office / America Government Fund / ITS NEW YORK REGIONAL OFFICE / Chicago Regional Office / Highland Fund / Chartwell Cable Fund / /
Person
Joseph Stephens / Henry H. McFlicker / James Wilkinson / Lawrence Iason / BRUCE C. WRIGHT / Damon Bio / David S. Ruder / George Donehoo / PIERCE FENNER / William Merritt / LAWRENCE IASON AS / /
Position
Operations Manager / public-sector prosecutor and private-sector defense attorney / COO / ooo VARIABLE ANNUITY ISSUES / teller / REGIONAL ADMINISTRATOR / PREMIER / Assistant Operations Manager / during the pertinent period / Chairman / director / CIO / managing underwriter / director . / Judge / /
Product
Same-Day Funds Settlement System / /
ProvinceOrState
Nebraska / Ohio / Minnesota / Virginia / Louisiana / New York / Connecticut / Michigan / Missouri / Oklahoma / Nova Scotia / California / Arizona / Colorado / Kansas / New Jersey / Wisconsin / Pennsylvania / Florida / Massachusetts / /