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Economy of the United States / Hinds County /  Mississippi / Loudoun County /  Virginia / MCI Inc. / Bernard Ebbers / Scott D. Sullivan / Securities fraud / Fraud / Financial statement / Corporate crime / Business / Accounting scandals


TABLE OF CONTENTS Pages NATURE OF ACTION………………………………………………………………………….… 2 JURISDICTION AND VENUE ................................................................
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City

Fresno / /

Company

Associated Press / GRUBMAN’S MATERIALLY FALSE AND MISLEADING / Arthur Andersen LLP / WORLDCOM INC. / RE WORLDCOM INC. SECURITIES / HGK Asset Management Inc. / Local Retirement Systems / Salomon Smith Barney Inc. / Ebbers / Defendants Citigroup / Travelers’ Business Partnership / Sullivan Demands / IPO Allocations / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / Business Partnership / Restatement / M&A / Debt Financing / Bankruptcy / Earnings Announcement / /

IndustryTerm

investment banking services / investment banking / outside auditor / Wireless Bad Debt Accrual Reversals / telecommunications / federal securities law class action / /

MarketIndex

NASDAQ 100 / /

Organization

Committee’s Mission / United States Securities and Exchange Commission / Audit Committee / COMMON RETIREMENT FUND / Fresno County Employees Retirement Association / House Committee on Financial Services / Congress / UN Court / /

Person

Bernard Ebbers / Betty Vinson / ALAN G. HEVESI / Buford Yates / Jr. / Troy Normand / David Myers / Jack Grubman / /

Position

Attorney / lead underwriter for two huge public offerings / President / telecommunications analyst / TRUSTEE / General / UNDERWRITER / CEO / ADMINISTRATIVE HEAD / Chairman / Director / COMPTROLLER / United States Attorney for this District / outside auditor / ANALYST / Controller / CFO / COMPTROLLER OF THE STATE OF NEW / /

ProvinceOrState

Fresno / California / NEW / /

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