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(Click for frequent words.) 49 Niren 49 Jerry Hermawan Lo 49 Chetan Mehta 48 Gary Naftalis 48 Raghuraj Puri 47 Guy Fronstin 47 Gowrish 46 Meghnani 46 Mohd Sadiq 46 Kinneret Barashi 46 Equirus Capital 45 Harjani 45 Filomena Tobias 45 Batheja 45 Poonai 45 Kurtsin 45 Ramdhanie 44 Balkaran 44 Homoney 44 Solomon Manamela 44 Raj Rajaratnam Galleon 44 Vaghar 44 Skordelli 44 Paglianite 44 Useng 44 Reuben Liddell 44 Gangar 44 LaDuron 44 Kashoma 43 Furquan 43 Kawatra 43 Eliasof 43 Sookraj 43 Matteliano 43 Moneea 43 Astafovic 43 Kaziu 42 NISH hahs 42 Venkataram 42 Prabhat Goyal 42 Doroniuk 42 Ricky Brascom 42 Muchioki 42 Ayaz Khan Niazi 42 Joyson 42 Fleurimond 42 Vianale 42 Ramsundar 42 Roopalben Panchal 42 Wendell Robey 42 Placidi 42 Lee Crucetta 41 LaGiglio 41 Picknally 41 Justice Nicholas Ombija 41 Yacteen 41 Victor Koppe 41 Mandalapa 41 Ismael Higuera Guerrero 41 Persuad 41 Bernard Grossberg 41 Mark Zausmer 41 Julie Porzio 41 Leontakianakos 41 Hisamuddin Ibrahim 41 Canfina 41 Collotta 41 Mir Hossein Ghaemi 41 Namenson 41 Ed Stroz 41 Willem Endstra 41 Jegatheeswaran 41 Fabrice Tourre Goldman Sachs 41 Ataliotis 41 Nyasha Watyoka 41 Pelcak 41 Jane Mutasa 41 Endstra 41 Kenji Kato 41 Renrick 41 Richee 40 Mangiapane 40 Thomas Rachko 40 Rasif 40 Gian Paolo Zini 40 Wiliardi 40 Trakhtenberg 40 Affpower enterprise 40 Sudit 40 DCIO 40 Aqeel Karim 40 Kala Jahangir 40 Mark Brener 40 Budhwani 40 Elkan Abramowitz 40 Dynkowski 40 Haukedahl 40 Joseph Chip Skowron 40 Samuel Waksal pleaded guilty 40 Satyam Ramalinga Raju 40 Tenedora 40 Stamboulidis 40 Nico Josea 40 Merai 40 Vladimir Nekrasov 40 Scheraldi 40 Safiev 40 Gary Gitto 39 Bagios 39 Bereday 39 Garipoğlu 39 Ramasir 39 Lucarella 39 Sjahril Djohan 39 Makhmudov brother 39 Lomia 39 David Kreinberg 39 Selvarasa 39 Margeotes 39 Flumenbaum 39 Perfall 39 Jay Eisenhofer 39 Kenneth Jaeggi 39 Kosta Kovachev 39 Facciponti 39 Eseppi 39 Geisler Tragardh 39 Geritano 39 Arthur Cutillo 39 Midavia Rail Investments 39 Ageel 39 Chadeayne 39 B. Teja Raju 39 Sjamsul Nursalim 39 Val Southwick 39 Peperno 39 Kritt 39 Bagdis 39 Kresler 39 Gillease 39 Chirag Patel 39 Ndonye 39 Mark Werksman 38 Nirta 38 Critton 38 Joseph Ligambi 38 Soobramoney 38 Barry Gilfand 38 Fato 38 Kenneth Mahaffy 38 Alphonse Persico 38 Melhi 38 Stocklas 38 Neison 38 Joseph Dibee 38 partner Jerry Steuerman 38 Telese 38 Vassiliades 38 B. Suryanarayana Raju 38 Sadike 38 Geralde 38 Michel Favila 38 Guizan 38 Merilan 38 Misrahi 38 Santo Maggio 38 Kwame Owusu 38 Levea 38 Gregoriou 38 Mutei 38 Flavio Carboni 38 GGCP 38 Lenamon 38 Da Fonte 38 Philip Chartock 38 Lawrence Iason 38 De Oleo 38 Nicholas Corozzo 38 Anthony DiSimone 38 Kleinhendler 38 Hansruedi Schumacher 38 & Ellers LLP 38 Rajaratnam Galleon Group 38 Ganan 38 Caillaux 38 Bannout 37 A. Honecker 37 Aquart 37 Gwire 37 Modla 37 Vincent Scheraldi 37 Ciancimino 37 Miday 37 Joseph Shereshevsky 37 Ajjampur 37 Malinda Dee 37 Kiriakakis 37 Asgar Mukadam 37 Cole Schotz 37 reputed Outfit 37 Wendell Woodroffe 37 Zvi Rosenthal 37 Stuart Rosenfeldt 37 Poyiadjis 37 Ms. Monrad 37 Martellini 37 stealing Clearstream 37 DSQ Software 37 Gresen 37 Dr. Gary Brandwein 37 Nzeribe Okoli 37 George Patisso 37 Magondu 37 Emre Gunaydin 37 Sal Mena 37 Amobi Nzelu 37 Pasano 37 developer Calvin Boender 37 Melonson 37 Dugue 37 Yair Levy 37 Rianne Celine Theriault Odom 37 Vellon 37 D' Ginto 37 Berger Singerman 37 Helmut Elsner 37 Colacurcio Sr. 37 Xu Chaofan 37 Dinesh Dalmia 37 Abuarqoub 37 Karoly Jr. 37 Nicodemo Scarfo 37 Luisa Medrano 37 Montino 37 Yontef 37 Cohen Assor 36 Verhotz 36 Carifa 36 Cadicamo 36 Sararo 36 Tasiopoulos 36 attorney Joseph Sklarosky 36 Balderamos 36 Tommy Shots Gioeli 36 Allyn Stroud 36 Rabicoff 36 Teicht 36 Cushey 36 lieutenant Frank DiPascali 36 Hiten Dalal 36 McGloster 36 Gansman 36 Fredella 36 Echouafni 36 Guy Sileo 36 Blagmon 36 Rakotonanahary 36 Casole 36 Hoosman 36 Rumen Guninski 36 Kreuder 36 Icard Merrill 36 Caxton Associates LLC 36 Leo Kuvayev 36 Franklin Durán 36 Compass Advisers 36 Andrew Smulian 36 Furman Selz 36 Rellosa 36 Garban 36 Barbarosh 36 Hayibor 36 Manoj Punamiya 36 LaSaracina 36 Makol 36 Eisenhofer 36 Pellettieri 36 Dawud Faruqi 36 Rinick 36 Arvind Vyas 36 Pimstein 36 Sakur 36 WexTrust Capital 36 Hinjhara 36 Galdo 36 Bronfeld 36 Robert Popeo 36 Elmann 36 Chen Oster 36 Hochfelder 36 Al Kholi 36 H. Velardi 36 Colasacco 35 Scrushy HealthSouth 35 Zezov 35 Lurito 35 Bahasyim 35 Chawlas 35 DiNicolantonio 35 Motey 35 Ingari 35 Kamardin 35 Jannece 35 Danetz 35 Wein Reis 35 Attorney PREET BHARARA 35 Candes McLean 35 Robert Tantular 35 Winick Realty 35 Frank Dosso 35 Fahim Machmach 35 Sucarato 35 Kadamovas 35 Vermut 35 Goekjian 35 Sandra Manzke 35 Popadich 35 Datek Securities 35 Domfeh 35 Bedigian 35 Margolis Edelstein 35 Gruntal & 35 Joel Cacace 35 Thermilus 35 Cernadas 35 Queri 35 Castardi 35 Eliyahu Weinstein 35 George Paparrizos 35 Robert Trosten 35 Lenobel 35 Carella Byrne 35 Dritan 35 Yousuf Masood 35 Solov 35 Bert Fingerhut 35 Gary Brandwein 35 Sengun 35 Charnelle Setser 35 Wanogho 35 Ayob Abdul Satar 35 Lenaz 35 Wadu Jackson 35 Bultmeyer 35 Rimolo 35 Chalem 35 Wealth Pools 35 Seyed Makki 35 Jeffrey Mowen 35 Fotios Freddy Geas 34 Rodesky 34 David Pajcin 34 AremisSoft 34 Dumuje 34 Tundidor 34 Prudenti 34 Corey Ribotsky 34 Bjurman Barry 34 Karriem 34 Malocu 34 Cayre 34 F. Bachner 34 Risoli 34 activist Yoshiaki Murakami 34 Grebow 34 Staggl 34 Iridian Asset Management 34 Birle 34 Syume 34 Rubow 34 Sandra Rinella 34 financier Bernard 34 Sandulli 34 Canchica 34 Baladjay 34 Venetis 34 Hassen Abdellah 34 Amaka Anajemba 34 NBI NCR 34 Bernard Madoff ponzi scheme 34 Nassberg 34 systematically defrauded 34 Raghuveer Nayak 34 Marc Jurman 34 Vicis Capital 34 Schron 34 Diamreyan 34 Osarenkhoe 34 Flora Cafaro 34 Antoinette Hodgson 34 Braikan 34 RICO racketeering 34 Nicholas Maounis 34 Monacello 34 Rasul Iqbal 34 Aguasvivas 34 Dexter Bostick 34 Bloods gang member 34 Castelluzzo 34 Ezra Merkin 34 Mansu 34 Barrett Wissman 34 Sarijaya 34 Papalexis 34 Geas 34 Randock 34 Alwar Pouryan 34 Philogene 34 Ms. Jiau 33 Luibrand 33 Brian Taglieri 33 Lestin 33 Ajro 33 DeCotiis 33 Presant 33 DDJ Capital Management 33 Casbarro 33 Brother Rot 33 Manfred Schockner 33 Salutric 33 Da Hittaz 33 Steven Meiterman 33 Teamor 33 Del Balso 33 Jace Kohlmeier 33 Shahed Hussain 33 Lanshe 33 ProShare Advisors LLC 33 Trebuchon 33 manager Vicente Ramaya 33 Konstantinos Gus Boulis 33 Kludjeson 33 Sagote 33 Beast Riina 33 Marrah 33 Sivaslian 33 Grenci 33 Santarlas 33 Nikac 33 PowerHouse Properties 33 Dansberry 33 Zaiter 33 Balyasny Asset Management 33 Waiyaki 33 Hafiz Muhammad Zubair Naseem 33 Kotelawela 33 Panju 33 Duronio 33 Jenrette DLJ 33 Nino Durden 33 Seth Berenzweig 33 Charatan 33 DiAiso 33 Samir Barai 33 Druffner 33 BSO detectives 33 Mr Kamlesh Pattni 33 Laren Sims 33 Giacomaro 33 Staino 33 Andre Budhan 33 Christopher Drabik 33 Koulouroudis 33 Plato Cacheris 33 Zehil 33 Neloe 33 .# caliber Ruger pistol 33 Anthony Ardolino 33 Reevey 33 Eith 33 Caracoglia 33 Mylonakis 33 Ribotsky 33 Tebano 33 Kolenovic 33 Nicherie 33 Bou Antoun 33 Raynold 33 Testagrossa 33 Gambino underboss 33 Galmond 33 Sabinus 33 Castucci 33 Ty Geas 33 Pasquale Ciullo 33 Co Conspirator 33 Hydell 33 Dichaves 33 Zigdon 33 Xanthoudakis 33 Wolf Popper 33 Hendelson 32 Wilutis 32 Ronald Manzo 32 allegely 32 Mutterperl 32 SIG Specialists 32 Elahwal 32 Djokich 32 Budwick 32 Jaoude 32 Dinh Nguyen 32 Culosi 32 Kobak 32 Sucharow 32 P. Zachariah 32 Garamella 32 Gruntal 32 Bruteyn 32 Klimkowski 32 James Mushore 32 Attorney Roderick MacLeish 32 Zouvelos 32 ICP Asset Management 32 Joel Steinger 32 Loumiet 32 Malvasi 32 Agnant 32 P. Karoly 32 Fonta 32 Zigelman 32 Kasowitz Benson 32 Skifter Ajro 32 Sabzali 32 Frederic Bourke 32 Zwego 32 Won Sok Lee 32 Milbank Real Estate 32 Gwendolyn Moyo 32 Ian Wace 32 Theodore Sihpol 32 Lorraine Scaduto 32 Nicos Stephanou 32 Perruccio 32 McGrue 32 Magistrate Judge George Yanthis 32 Kenneth Whitwell 32 Chaitman 32 Kenneth Lowson 32 Calcano 32 & Grossmann LLP 32 Biancavilla 32 WexTrust 32 Javel 32 Contorinis 32 Rahmel 32 Leslie Steinger 32 Hangley Aronchick Segal 31 Yaw Osei 31 RJL 31 Dixie Randock 31 Blanca Contreras 31 Tavdy 31 Klingeman 31 Mintmire 31 Gebroe Hammer 31 Julian Tzolov 31 reputed mob associate 31 Tre Tre Crips gang 31 Graiver 31 Ted Sihpol 31 Khalid Faruqi 31 Patrick McGagh 31 Ruperti 31 Shah Munge 31 Vitulano 31 Arcadi 31 Lozan 31 Christopher Hoehn Saric 31 Genius Megale 31 Refco creditors 31 Jessie Jacobus 31 Donald Longueuil 31 firm Invemed Associates 31 Mastriani 31 Fiascki 31 Mason Capitani 31 Curshen 31 Becchina 31 Stavrides 31 Braslow 31 Ms. Gluckin 31 Zakariya Boyd 31 Faccone 31 Pitcairn Properties 31 Nyamah 31 Marc Litt 31 Figliolia 31 David Esenbach 31 Novelly 31 Custable 31 Sacane 31 Lai Alabi 31 Lirim Laurie Emini 31 Gamarra Murillo 31 Gregory Setser 31 Constellation Wealth Advisors 31 Gary Osen 31 Skyers 31 Serdar Ozbek 31 Sobeida Felix 31 Taccetta 31 Mirabilis Ventures Inc. 31 Frank Vennes 31 Narcy 31 Lee Wolosky 31 Mr. Prebul 31 Yannotti 31 ProTrust 31 Bariek 31 BlueMountain Capital Management 31 Mokbul 31 Gelfuso 31 Oded Orbach 31 DoubleLine Capital 31 brother Emanuel Goffer 31 Salvatore Pepe 31 Catrini 31 Codefendant 31 Rounick 31 Wolfgang Vogel 30 DeMizio 30 Membreno 30 INTL Commodities DMCC 30 De Figueiredo 30 Intellacom 30 Al Braikan 30 Krensavage Asset Management 30 Touradji Capital 30 Vheru 30 defrauding Hollinger 30 Nwude 30 Ennels 30 Karunakaran Kandasamy 30 Lahens 30 Koblan 30 Hemant Lakhani 30 Linus Nwaigwe 30 Abdul Tawala Ibn 30 Laikin 30 Caccavale 30 reputed Gambino soldier 30 Landolina 30 Fellus 30 Ottenberg 30 Joseph Mastronardo 30 Rorech 30 Lellouch 30 Invemed 30 Credit SuisseCredit Suisse 30 Aimetti 30 Medi Hut 30 Jeffrey Cujdik 30 attorney Sal Cognetti 30 Appolon 30 Exis Capital 30 Adzhemyan 30 Francois Barthelemy 30 JonesTrading 30 CR Intrinsic Investors 30 Lenoci 30 Wilkov 30 Agecroft Partners 30 Charles Bryceland 30 Invemed Associates 30 Fameco Real Estate 30 Mikhaeil 30 Wigenton 30 Dahdaleh 30 Delmonti 30 Blimline 30 Wilentz Goldman 30 Akida 30 Dinakar Singh 30 Angeja 30 Frank Gruttadauria 30 Archeus 30 WN Advisors 30 Gambino capo 29 Kyereme 29 Hilarion del Rosario 29 Boaz Manor 29 Campagnari 29 TimesSquare Capital Management 29 Elamir 29 Meathe 29 Semerci 29 Myca Partners 29 Richards Kibbe 29 Stanel 29 Fekos 29 delos Angeles 29 Mutuals.com 29 Gabayzadeh 29 Michael Bienes 29 AmeriFirst Funding 29 Dalphonse 29 Chief Emmanuel Nwude 29 Moshood 29 QAT Consulting Group 29 Kamshad 29 Almestica 29 Kasowitz 29 Sgarlat 29 Farazi 29 Jacob Laskey 29 & Lerach LLP 29 Pay O Matic 29 DeMiro 29 MR Beal 29 Arvco 29 Hayground Cove Asset Management 29 Donald MacMaster 29 Davillier 29 Okusanya 29 Neel Uberoi 29 Luis Alvarez Renta 29 Allan Ripp 29 trustee liquidating 29 Breeden Partners LP 29 Valmore 29 Magistrate Judge Patty Shwartz 29 pyramiding scam 29 Arillotta 29 Lecesne 28 Massimi 28 Dopwell 28 Maali 28 Eaford 28 Namvar 28 Lewalski 28 Samuel Wyly 28 Kirincic 28 GunnAllen Financial 28 Scarpa Sr. 28 Olint TCI 28 Martin Druffner 28 Bonanno capo 28 Viktor Kozeny 28 NMN 28 Hemed 28 Lormel 28 Zarefsky 28 Peg Nadel 28 Koleoso 28 Abdelhady 28 Poteroba 28 Petrikas 28 Netschi 28 Autieri 28 Elkinson 28 Steven Horkulak 28 Rainner 28 Yagalla 28 managers Ralph Cioffi 28 Alabre 28 Patrick Cuffy 28 Forese 28 Carret Asset Management 28 Spethman 28 Akyil 28 Ramaya 28 Volpendesto 28 Van Der Moolen Specialists 28 Mukhtar Ablyazov 28 Sumabong 28 manager Barrett Wissman 28 Francesco Del Balso 28 Jeff Marwil 28 Bellmarc Realty 28 Varshavsky 28 Gurgainers 28 mob underboss 28 Eslaminia 28 Seema Sehgal 28 Steinbok 28 Emini 28 Sciens Capital Management 27 AB Watley Group 27 Alec Litowitz 27 imprisoned swindler 27 Trabulse 27 Darrel Uselton 27 Mauskopf 27 Dadante 27 Murcia Guzman 27 Kushner Cos. 27 Wextrust 27 Milvid 27 Afremov 27 Cruz Echevarria 27 Hexagon Securities 27 Darrison 27 Rayshon 27 Menga 27 Stadtmauer 27 Geneske 27 Julien Balkany 27 Peloton Partners 27 Bruce Unangst 27 Stonewood Consulting 27 D. Waksal 27 Safevest 27 Vigliatura 27 Bonventre 27 Bultron 27 Baystar Capital 27 Yoss LLP 27 Herbert Bart McDade 27 Deikel 27 doctor Rafiq Abdus 27 RFR Holding 27 Von Oesen 27 Co Schemer 27 Ladenburg Thalmann Asset Management 27 Treue 27 Lime Brokerage 27 Bankest 27 mother Devi Schahhou 27 Palivos 27 Farshid Jahedi 27 Bhavin Patel 27 Jefferey 27 PEMGroup 27 Arnaud Ajdler 27 Muoka 27 Schottenfeld Group 27 CEO Gregory Podlucky 27 Sanginiti 27 Anthony Elgindy 26 Farhane 26 Santiago Balaguer 26 Bleichroeder 26 Berlacher 26 Abshure 26 Andrei Bezrukov 26 Yastremskiy 26 Rentas 26 Kupahu 26 Theodore Sihpol III 26 Bisignaro 26 BONY 26 mobster Gregory Scarpa 26 L. Kindlon 26 ANJ 26 Calvin Segar 26 Meinl Land 26 Salomon Bros. 26 AB Watley 26 tippees 26 Maddoff 26 Fastow Kopper 26 co defendents 26 Zubkis 26 Giannasca 26 Gilliams 26 Little Nicky Scarfo 26 Derivium Capital 26 Naudimar Herrera 26 kwuh 26 Tweedy Browne Co. 26 Locascio 26 Roberto Noce 26 Pajcin 26 Suntra Investment Bank 26 Massey Knakal 26 Fairfield Sentry 25 Lonuzzi 25 Stanislav Shpigelman 25 NYSE Euronext NYX.PA NYX.N 25 Salorio 25 Husani 25 Shereshevsky 25 Landzberg 25 Betteridge Jewelers 25 Gega 25 Olando 25 reputed capo 25 Yanchek 25 marketmaker 25 Jayvon 25 Carletti 25 Ersoff 25 Gribetz 25 unnamed coconspirators 25 Jhoni Hendrawan 25 S. Lampert 25 GenesisIntermedia 25 Rusciano 25 Brookstreet Securities 25 uncharged co conspirator 25 Francisco Illarramendi 25 Ali Alishtari 25 Nosair 25 Alicon 25 Lomurro Davison Eastman 25 Kudlik 25 Peled Givony 25 Michael Catain 25 Saleh Elahwal 25 Strazza 25 Qattoum 25 Arciola 25 Palmese 24 Stanziale 24 unidentified co conspirator 24 YBM 24 notorious Cali cartel 24 Gerbasio 24 deal aggregator Pricegrabber.com 24 Hoeffner 24 Quasha 24 Klopov 24 Ontal 24 Blay Miezah 24 Esmerian 24 Daugerdas 24 Langston Law Firm 24 Trenk 24 Abiona 24 Piromalli 24 Stillo 24 Bosah 24 Elegbe 24 swindler Madoff 24 Seth Redniss 24 Roderic Boling 24 Code monétaire et 24 Roxford 23 Porrello 23 C. Sihpol 23 Kirkem 23 Theodore Roxford 23 broker Theodore Sihpol 23 Andrew Redleaf 23 WJB 23 Sommerschield 23 convicted swindler 23 Dorismond 23 sham finder 23 Bilzerian 23 interpositioning 23 Lew Ranieri 23 DRFE 23 Pellecchia 23 Portee 22 Terry Flenory 22 Theodule 22 Tabbachino 22 Karl Motey 22 Montecastro 22 James Mitarotonda 22 Jaglicic 22 Báez Figueroa 22 PlusFunds 22 Ruditzky 22 riskless principal 22 XP Investimentos 22 unnamed co conspirators 22 Periolat 22 el Shukrijumah 22 hedge fund FrontPoint Partners 22 Elgindy 21 Harry Sargeant 21 Clavizzao 21 Offill 21 Fagenson 21 RA MILL 21 Jeffrey Szymkowski 21 Homm 20 DeSano 20 SAMCO Capital Markets 20 Kynikos 20 MVMC 20 Attorney Preet 20 codefendant 20 Azeff 20 Allou 19 poseur buyer 19 Drexel Burnham 19 MedCap 19 Meza Montano 19 Bibliowicz 19 coconspirator 19 Stratton Oakmont 19 co conspirators 19 Triaxx CDOs 19 Superseding Information 18 superseding indictment alleges 18 Herula 18 Indictment alleges 17 Skylar DeLeon 17 BayOil 17 Ficeto 16 tellers drawers 16 unnamed co conspirator 14 Trie 14 co conspirator 13 Repo #s