SEC NEWS DIGEST Issue 2002-166 August 27, 2002 COMMISSION ANNOUNCEMENTS CHANGE IN THE MEETING: DELETION OF ITEM The following item was not discussed at the open meeting on Tuesday, August 27, 2002, at 10:00 a.m. The Commission will consider whether to issue a notice of an application from The Mexico Fund, Inc. (Fund) seeking certain exemptions from the Investment Company Act of 1940. At times, changes in Commission priorities require alterations in the scheduling of meeting items. For further information and to ascertain what, if any, matters have been added, deleted or postponed, please contact: The Office of the Secretary at (202) 942-7070. ENFORCEMENT PROCEEDINGS COMMISSION FILES AND SETTLES INSIDER TRADING CHARGES AGAINST EMC ENGINEER AND ANCOR SALES MANAGER On August 22, the Commission announced that it filed and settled insider trading charges against an EMC Corporation engineer and a former Ancor Communications, Inc. sales manager for trading on inside information in the stock of Ancor. The two bought Ancor shares before an April 25, 2000 news announcement concerning an agreement between EMC and Ancor. The announcement caused Ancor's stock price to skyrocket 66%. Following the announcement, the traders sold their Ancor shares to reap illegal profits. Ancor, formerly based in Eden Prairie, Minnesota, was acquired in 2000 by QLogic Corporation of Aliso Viejo, California. EMC is based in Hopkinton, Massachusetts. The two traders are: * John Gomersall, 40, of Acton, Massachusetts. The Commission's complaint alleges that Gomersall, an EMC engineer, learned from EMC co-workers that Ancor and EMC had signed an original equipment manufacturer agreement (OEM). Gomersall then bought 2,000 shares of Ancor stock before the announcement, sold the shares the day of the announcement, and reaped $19,596 in profits. * Barry McGriff, 54, of Bedford, New Hampshire. The Commission's complaint alleges that McGriff, Ancor's Eastern regional sales manager, negotiated the OEM agreement with EMC and knew that Ancor and EMC planned to announce the OEM agreement on April 25, 2000. McGriff then bought 1,000 shares of Ancor stock before the announcement and sold the shares the day after the announcement, to obtain $10,824 in profits. Simultaneous with the filing of the complaint in United States District Court for the District of Massachusetts, both men settled the Commission's action without admitting or denying the complaint's allegations by agreeing not to commit future violations of the antifraud provisions of the securities laws (Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder), giving up their profits plus interest, and paying civil penalties in amounts equal to their profits. Gomersall agreed to pay a total of $42,614 and McGriff agreed to pay a total of $23,538. The Commission acknowledges the NASD's assistance in this matter. [SEC v. John Gomersall and Barry McGriff, USDC, D. Mass., Civil Action No. 02-11680 REK] (LR-17699) SEC FILES INSIDER TRADING CHARGES AGAINST MICHAEL FOTI The Commission announced today that it filed and simultaneously settled insider trading charges against Michael W. Foti, an insider of Boron LePore and Associates, Inc. Boron LePore, formerly based in Fair Lawn, New Jersey, was a company that provided marketing and other services to the pharmaceutical industry. (On June 25, 2002, Cardinal Health, Inc., acquired Boron LePore in a tender offer.) The Commission's complaint alleges that Foti sold Boron LePore stock on February 2-3, 1999, while in possession of materially adverse non-public information about Boron LePore's financial condition. Foti agreed to settle the Commission's action without admitting or denying the Commission's allegations. Foti agreed to be permanently enjoined from violating the antifraud provisions of the federal securities laws, and to pay $533,686, including $288,700 in disgorgement and prejudgment interest, and $244,986 as a civil penalty. The Commission's complaint alleges the following: Foti, age 47, resides in Wayne, New Jersey. Foti, formerly the Chief Financial Officer of Boron LePore, was a full-time consultant and a member of Boron LePore's Executive Committee at the time of the conduct alleged in the complaint. In October 1998, Boron LePore announced the loss of its largest client, Glaxo Welcome, Inc. During January and into early February 1999, Foti learned that Boron LePore was having difficulty replacing the revenue lost from Glaxo. During January and early February, Foti also learned negative information concerning Boron LePore's earnings for the quarters ended December 31, 1998, and March 31, 1999. For instance, at an Executive Committee meeting on January 27, 1999, Foti learned that Boron LePore's two largest divisions projected revenue for the first quarter of 1999 that were significantly below prior projections. On February 2-3, 1999, Foti sold 20,900 shares of Boron LePore stock at prices between $30.00 and $31.00 per share. On February 4, 1999, Boron LePore issued a press release stating, among other things, that: (1) its fourth quarter earnings were $0.01 short of analysts' expectations; and (2) Boron LePore was uncertain about its future earnings. After the press release was issued, the price of Boron LePore's common stock fell $13.55 per share, from $28.75 per share, its February 3rd closing price, to $17.50 per share, its February 5th closing price. As a result of his insider trading, Foti avoided losses of at least $244,985. In its complaint, the Commission charged that Foti engaged in insider trading and violated Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. The Commission sought a permanent injunction from violating these provisions, disgorgement and a civil penalty. Simultaneous with the filing of the complaint, Foti, without admitting or denying the allegations contained in the complaint, consented to the entry of a final judgment enjoining him from future antifraud violations and ordering him to pay a total of $244,986 in disgorgement plus $43,714 in prejudgment interest thereon and $244,986 in civil penalties, for a total of $533,686. [SEC v. Michael W. Foti, 02 CV 4177 (FSH), D.N.J.] (LR-17700) SEC CHARGES THREE MORE FORMER CRITICAL PATH EXECUTIVES WITH PARTICIPATING IN FINANCIAL FRAUD Two of the Executives Are Also Charged with Insider Trading in Company Stock During the Fraud The Commission today announced new developments in its investigation of the financial fraud at Critical Path, Inc., a California company that provides e-mail services. In a civil action filed today in the United States District Court for the Northern District of California, the Commission charged three additional former Critical Path executives with fraudulently participating in the scheme to inflate the company's revenues and earnings for fiscal 2000. Named in the new complaint are William H. Rinehart, 38, the former head of Critical Path's North and Latin America sales forces; Jonathan A. Beck, 33, a former vice president of sales at Critical Path; and Kevin P. Clark, 37, a former regional vice president of sales at the company. The complaint also charges Beck and Clark with insider trading in Critical Path stock during the financial fraud. Rinehart and Clark have reached settlements with the Commission. Also today, the United States Attorney's Office for the Northern District of California announced criminal charges against Beck and Clark. In April 2001, Critical Path restated its financial results for the third quarter 2000 and revised previously-announced results for the fourth quarter and full year 2000. Earlier this year the Commission instituted and settled cease-and-desist proceedings against Critical Path (Exchange Act Release No. 34-45393) and filed a settled civil injunctive action against Critical Path's former president David A. Thatcher and a former vice president of sales, Timothy J. Ganley (Litigation Release No. 17353). The Commission also suspended Thatcher from appearing or practicing before the Commission as an accountant (Exchange Act Release No. 45683). The complaint filed today alleges that during 2000 and early 2001 William Rinehart directed his sales force to arrange certain transactions for which Critical Path improperly recorded revenue of approximately $6.3 million for the fourth quarter of fiscal 2000. Two of these transactions were fictitious. Rinehart issued side letters that allowed a third customer, in its sole discretion, to terminate a transaction with Critical Path. In early 2001, Rinehart signed a letter to Critical Path's auditors that stated falsely that all of the company's sales were bona fide. Jonathan Beck participated in one of the fraudulent transactions, for which Critical Path improperly recorded revenue of approximately $2.125 million. Kevin Clark also participated in certain of the fraudulent transactions, for which the company improperly recorded revenue totaling approximately $2.15 million. The Commission's complaint further alleges that Beck illegally sold 27,348 shares of Critical Path stock and Clark illegally sold 16,325 shares based on non-public information they possessed about the fraud and the company's true financial condition. By selling shares while the fraud was underway, Beck avoided losses of $586,368 and Clark avoided losses of $343,140. Simultaneously with the filing of the Commission's complaint, and without admitting or denying the Commission's allegations, Rinehart and Clark consented to the entry of final judgments imposing the relief detailed below. Rinehart consented to: * A permanent injunction from violating Sections 10(b) and 13(b)(5) of the Securities Exchange Act of 1934 ("Exchange Act") and Exchange Act Rules 10b- 5, 13b2-1 and 13b2-2, and from aiding and abetting violations of Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act; * Payment of a $110,000 civil penalty for his participation in the financial fraud; and * A five-year bar from acting as an officer or director of a public company. Clark consented to: * A permanent injunction from violating Sections 10(b) and 13(b)(5) of the Exchange Act and Exchange Act Rules 10b-5 and 13b2-1, and from aiding and abetting violations of Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act; * Payment of $378,912 ($343,140 in disgorgement plus $35,772 prejudgment interest). For further information about the U.S. Attorney's Office's actions against Beck and Clark, please contact that office's press officer, Assistant U.S. Attorney Matthew J. Jacobs, at (415) 436-7181, or visit http://www.usdoj.gov/usao/can/press/index.html. The Commission thanks the U.S. Attorney's Office for the Northern District of California and the Federal Bureau of Investigation for their cooperation in this matter. [SEC v. William H. Rinehart, Jonathan A. Beck, and Kevin P. Clark, C-02-4105 (BZ), N.D.Cal.] (LR-17701; AAE Rel. 1619) INVESTMENT COMPANY ACT RELEASES CREDIT SUISSE FIRST BOSTON, INC. An order has been issued on an application filed by Credit Suisse First Boston, Inc. (CSFB) under Sections 6(b) and 6(e) of the Investment Company Act in connection with the formation of limited partnerships and other investment vehicles (Partnerships) to be offered to certain key employees' and qualified participants of CSFB. Each Partnership will be an employees' securities company within the meaning of Section 2(a)(13) of the Act. The order supersedes an existing order. (Rel. IC-25702 - August 20) RESERVE PRIVATE EQUITY SERIES, ET AL. A notice has been issued giving interested persons until September 18, 2002, to request a hearing on an application filed by Reserve Private Equity Series, et al. for an order under Section 12(d)(1)(J) of the Investment Company Act for an exemption from Sections 12(d)(1)(A) and (B) of the Act, under Sections 6(c) and 17(b) of the Act for an exemption from Section 17(a) of the Act, and under Section 17(d) of the Act and Rule 17d-1 under the Act to permit certain transactions. The order would permit certain registered open-end investment companies to invest uninvested cash in affiliated money market funds in excess of the limits in Sections 12(d)(1)(A) and (B) of the Act. (Rel. IC-25717 - August 26) SELF-REGULATORY ORGANIZATIONS APPROVAL OF PROPOSED RULE CHANGES The Commission approved a proposed rule change (SR-NASD-2002-56) and Amendment No. 1 thereto, and granted accelerated approval to Amendment Nos. 2 and 3 to the proposed rule change submitted by the National Association of Securities Dealers to establish a uniform process for opening daily trading in SuperMontage. (Rel. 34-46410) The Commission approved a proposed rule change (SR-NASD-2002-92) submitted by the National Association of Securities Dealers to establish Day and Good-till-Cancelled Order designations for Non-Directed Orders in the Nasdaq SuperMontage. (Rel. 34-46411) IMMEDIATE EFFECTIVENESS OF PROPOSED RULE CHANGE A proposed rule change filed by the National Association of Securities Dealers to eliminate the Regulatory Fee and institute a new transaction- based Trading Activity Fee (SR-NASD-2002-98) 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 August 26. (Rel. 34-46416) PROPOSED RULE CHANGE The National Association of Securities Dealers filed a proposed rule change (SR-NASD-2002-99) relating to Gross Income Assessments and Personnel Assessments. Publication of the proposal is expected in the Federal Register during the week of August 26. (Rel. 34-46417) 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-8 PACEL CORP, 8870 RIXLEW LANE SUITE 201, MANASSAS, VA, 20109, 7032574759 - 50,000,000 ($500,000.00) Equity, (File 333-98703 - Aug. 26) (BR. 03) S-8 INTERCHANGE FINANCIAL SERVICES CORP /NJ/, PARK 80 WEST PLAZA TWO, ATTN INTERCHANGE STATE BANK, SADDLE BROOK, NJ, 07662, 2017032265 - 285,000 ($4,790,992.50) Equity, (File 333-98705 - Aug. 26) (BR. 07) S-8 GOODYS FAMILY CLOTHING INC /TN, 400 GOODYS LN, P O BOX 22000, KNOXVILLE, TN, 37922, 4239662000 - 1,700,000 ($8,840,000.00) Equity, (File 333-98707 - Aug. 26) (BR. 02) SB-2 DAIR VENTURES INC, 650 WEST AVE, STE 1509, MIAMI BEACH, FL, 33139, 3059137769 - 7,500,000 ($750,000.00) Equity, (File 333-98709 - Aug. 26) (BR. 09) S-8 BRANDAID MARKETING CORP, 1715 STICKNEY POINT ROAD, SUITE A-12, SARASOTA, FL, 34231, 9419536168 - 150,000 ($300,000.00) Equity, (File 333-98711 - Aug. 26) (BR. 36) S-8 ECONNECT, 2500 VIA CABRILLO MARINA SUITE 112, SAN PEDRO, CA, 90731, 3105414393 - 0 ($272,600.00) Equity, (File 333-98713 - Aug. 26) (BR. 08) SB-2 TRAFALGAR VENTURES INC, 1859 SPYGLASS PLACE #110, VANCOUVER BC CANADA, A1, V5Z4V1, 6048178063 - 2,220,000 ($555,000.00) Equity, (File 333-98715 - Aug. 26) (BR. ) S-8 SOUTHWEST GAS CORP, 5241 SPRING MOUNTAIN RD, PO BOX 98510, LAS VEGAS, NV, 89193-8510, 7028767237 - 400,000 ($8,940,000.00) Equity, (File 333-98729 - Aug. 26) (BR. 02) S-8 NATIONAL CITY CORP, 1900 E NINTH ST, CLEVELAND, OH, 44114, 2165752000 - 0 ($158,025,000.00) Equity, (File 333-98731 - Aug. 26) (BR. 07) S-4 CINTAS CORP NO 2, P.O. BOX 625737, CINCINNATI, OH, 45262, 5135734013 - 450,000,000 ($450,000,000.00) Non-Convertible Debt, (File 333-98733 - Aug. 26) (BR. ) S-8 DMC STRATEX NETWORKS INC, 170 ROSE ORCHARD WAY, SAN JOSE, CA, 95134, 4089430777 - 10,000,000 ($19,200,000.00) Equity, (File 333-98735 - Aug. 26) (BR. 37) S-8 HALF ROBERT INTERNATIONAL INC /DE/, 2884 SAND HILL RD, STE 200, MENLO PARK, CA, 94025, 6502346000 - 0 ($73,780,000.00) Equity, (File 333-98737 - Aug. 26) (BR. 08) S-8 OAK TECHNOLOGY INC, 139 KIFER CT, SUNNYVALE, CA, 94086, 4087370888 - 0 ($2,782,500.00) Equity, (File 333-98739 - Aug. 26) (BR. 36) S-3 CHARMING SHOPPES INC, 450 WINKS LANE, BENSALEM, PA, 19020, 2152459100 - 0 ($150,000,000.00) Debt Convertible into Equity, (File 333-98741 - Aug. 26) (BR. 02) S-3 CIT GROUP INC, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2125361390 - 400,000 ($400,000.00) Non-Convertible Debt, (File 333-98743 - Aug. 26) (BR. 07) S-8 MIDWAY GAMES INC, 2704 WEST ROSCOE STREET, CHICAGO, IL, 60618, 7739612222 - 0 ($18,525,000.00) Equity, (File 333-98745 - Aug. 26) (BR. 03) SB-2 ADVANCED BIOTHERAPY INC, 6355 TOPANGA CANYON BLVD, SUITE 510, WOODLAND HILLS, CA, 91367, 8188833956 - 0 ($5,067,801.00) Equity, (File 333-98747 - Aug. 26) (BR. 01) S-8 COMMUNITRONICS OF AMERICA INC, P O BOX 7065, SUITE WW, SPANISH FORT, AL, 36577, 3346256426 - 940,000 ($9,400.00) Equity, (File 333-98749 - Aug. 26) (BR. 02) S-4 MEDTRONIC INC, 710 MEDTRONIC PKWY, MS LC300, MINNEAPOLIS, MN, 55432, 7635144000 - 0 ($10,274,508.21) Equity, (File 333-98751 - Aug. 26) (BR. 36) 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 ------------------------------------------------------------------------------------ ABN AMRO MORTGAGE CORP DE X 08/01/02 ABN AMRO MORTGAGE CORP SERIES 1999-6 DE X 08/01/02 ABN AMRO MORTGAGE CORP SERIES 2000-1 DE X 08/01/02 ABN AMRO MORTGAGE CORP SERIES 2000-2 DE X 08/01/02 ABN AMRO MORTGAGE CORP SERIES 2000-3 DE X 08/01/02 ABN AMRO MORTGAGE CORP SERIES 2001-1A DE X 08/01/02 ABN AMRO MORTGAGE CORP SERIES 2001-2 DE X 08/01/02 ABN AMRO MORTGAGE CORP SERIES 2001-5 DE X 08/01/02 ABN AMRO MORTGAGE CORP SERIES 2001-7 DE X 08/01/02 ABN AMRO MORTGAGE CORP SERIES 2001-8 DE X 08/01/02 ACE SECURITIES CORP HOME EQUITY LOAN DE X 07/18/02 ACT TELECONFERENCING INC CO X X 08/26/02 ADVANCED BIOTHERAPY INC NV X X 08/26/02 AK STEEL HOLDING CORP DE X X 08/23/02 ALLERGY IMMUNO TECHNOLOGIES INC DE X 08/07/02 AMEND AMERIQUEST MORTGAGE SECURITIES INC DE X X 08/23/02 ASCONI CORP NV X 06/27/02 AMEND ATX COMMUNICATIONS NC DE X X 08/26/02 BANKNORTH GROUP INC/ME ME X X 08/22/02 BARR LABORATORIES INC NY X 08/26/02 BEAR STEARNS ASSET BACKED SECURITIES DE X X 08/26/02 BIOMARIN PHARMACEUTICAL INC DE X 08/23/02 BMW VEHICLE LEASE TRUST 2000-A X 08/26/02 BRE PROPERTIES INC /MD/ MD X X 08/20/02 BRIGHTPOINT INC DE X X 08/21/02 CAMBRIDGE HEART INC DE X X 08/23/02 CANDIES INC DE X 08/20/02 CENTRAL VERMONT PUBLIC SERVICE CORP VT X X 08/23/02 CITICORP MORTGAGE SECURITIES INC DE X X 08/26/02 CITIGROUP INC DE X 08/19/02 COLUMBUS MCKINNON CORP NY X X 08/26/02 COMMSCOPE INC DE X X 08/23/02 COMMUNITRONICS OF AMERICA INC UT X X 03/31/02 CORE SOLUTIONS INC NV X 08/26/02 CORNING INC /NY NY X X 08/26/02 CREDIT SUISSE FIRST BOSTON MORTGAGE S DE X 08/26/02 CYTOMEDIX INC DE X X 08/26/02 DEVELOPED TECHNOLOGY RESOURCE INC MN X X 06/27/02 AMEND DOW CHEMICAL CO /DE/ DE X X 08/26/02 DUKE REALTY LIMITED PARTNERSHIP/ IN X 08/21/02 EASYLINK SERVICES CORP DE X X 08/23/02 EDUCATION LOANS INC /DE DE X X 08/23/02 ELCOR CORP DE X X 08/26/02 EMTEC INC/NJ UT X X 08/12/02 EUROTECH LTD DC X X 08/23/02 FACTUAL DATA CORP CO X 08/23/02 FAO INC CA X X 03/26/02 FAYBER GROUP INC NV X 08/23/02 FURIA ORGANIZATION INC /DE/ DE X X 08/14/02 AMEND GRANT GEOPHYSICAL INC DE X 08/26/02 AMEND GREAT PLAINS ENERGY INC MO X X 08/26/02 HARRIS CORP /DE/ DE X X 08/26/02 HAVANA GROUP INC DE X X 03/12/02 AMEND HCB BANCSHARES INC OK X X 08/22/02 HEMACARE CORP /CA/ CA X 08/26/02 HOLLY CORP DE X 08/23/02 HOME DEPOT INC DE X X 08/26/02 HOUSEHOLD AUTO RECEIVABLES CORP NV X X 08/23/02 HOUSEHOLD AUTOMOTIVE TRUST V SERIES 2 DE X 08/19/02 HOUSEHOLD FINANCE CORP DE X X 08/26/02 HOUSEHOLD HOME EQUITY LOAN TRUST 1999 DE X 08/20/02 HOUSEHOLD HOME EQUITY LOAN TRUST 2002 X 08/20/02 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 08/20/02 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 08/20/02 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 08/20/02 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 08/20/02 HYPERFEED TECHNOLOGIES INC DE X 08/19/02 IMH ASSETS CORP DE X X X 08/26/02 INFORMATION ARCHITECTS CORP NC X 08/26/02 INSPIRE INSURANCE SOLUTIONS INC TX X X 08/05/02 INSTINET GROUP INC DE X X 08/26/02 INTERNATIONAL FUEL TECHNOLOGY INC NV X X 08/26/02 JUSTWEBIT COM INC NV X 08/19/02 KEVCO INC TX X X 03/21/02 KEVCO INC TX X X 04/22/02 KEVCO INC TX X X 05/30/02 KEVCO INC TX X X 06/20/02 KEVCO INC TX X X 07/18/02 KEVCO INC TX X X 08/23/02 KINDER MORGAN ENERGY PARTNERS L P DE X 08/26/02 LABONE INC/ MO X 08/26/02 LADISH CO INC WI X X 08/19/02 LEVEL 3 COMMUNICATIONS INC DE X 08/23/02 LIQUID AUDIO INC DE X X 08/22/02 LITTLE SWITZERLAND INC/DE DE X X 08/23/02 MADISON BANCSHARES GROUP LTD PA X 08/14/02 MERIDIAN RESOURCE CORP TX X X 08/13/02 MERRILL LYNCH MORT LN ASS BKD CERTS S DE X 08/01/02 METALS USA INC DE X 08/23/02 METRICOM INC / DE DE X X 08/26/02 MICROCHIP TECHNOLOGY INC DE X X 08/23/02 MILACRON INC DE X X 08/09/02 MMCA AUTO OWNER TRUST 1999-2 DE X X 08/15/02 MMCA AUTO OWNER TRUST 2000-1 DE X X 08/15/02 MMCA AUTO OWNER TRUST 2000-2 DE X X 08/15/02 MMCA AUTO OWNER TRUST 2001 2 DE X X 08/15/02 MMCA AUTO OWNER TRUST 2001-1 DE X X 08/15/02 MMCA AUTO OWNER TRUST 2001-3 DE X X 08/15/02 MMCA AUTO OWNER TRUST 2001-4 DE X X 08/15/02 MMCA AUTO OWNER TRUST 2002-1 DE X X 08/15/02 MMCA AUTO OWNER TRUST 2002-2 X X 08/15/02 MOBILE AREA NETWORKS INC X X 08/26/02 MTI TECHNOLOGY CORP DE X 08/26/02 NORTHERN STATES POWER CO MN X X 08/22/02 NUCO2 INC /FL FL X X 08/22/02 OFFICE DEPOT INC DE X X 08/26/02 OLD POINT FINANCIAL CORP VA X 08/26/02 OLD STONE CORP RI X X 08/31/02 PACIFIC GAS & ELECTRIC CO CA X X 08/23/02 PG&E CORP CA X X 08/23/02 PG&E NATIONAL ENERGY GROUP INC DE X X 08/23/02 PICCADILLY CAFETERIAS INC LA X 08/26/02 PRIME HOSPITALITY CORP DE X X 08/21/02 PROSPERITY PARTNERS INC DE X X X 08/26/02 PSS WORLD MEDICAL INC FL X X 08/26/02 PULASKI FINANCIAL CORP DE X X 08/21/02 PURCHASEPRO COM INC NV X X 08/13/02 QUADRAMED CORP DE X X 08/26/02 REGAL CINEMAS CORP DE X 08/26/02 RESIDENTIAL ACCREDIT LOANS INC DE X X 08/26/02 RESIDENTIAL ASSET FUNDING CORP NC X 08/26/02 RESIDENTIAL ASSET MORT PROD GMACM MOR X X 08/25/02 RESIDENTIAL ASSET MORT PROD GMACM MOR X X 08/25/02 RESIDENTIAL ASSET MORT PRODUCTS GMACM X X 08/25/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X 08/26/02 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X X 08/23/02 ROYAL PRECISION INC DE X X 08/23/02 SEARCHHOUND COM INC NV X 08/26/02 SEIBELS BRUCE GROUP INC SC X X 08/23/02 SEMOTUS SOLUTIONS INC NV X X 07/15/02 AMEND SIMULA INC AZ X X 08/26/02 SOUTH FINANCIAL GROUP INC SC X X 08/26/02 SOUTHERN INVESTORS SERVICE CO INC DE X X 08/12/02 AMEND STRUCTURED ASSET SECURITIES CORP DE X X 08/22/02 TAMPA ELECTRIC CO FL X X 08/26/02 TOTAL ENTERTAINMENT INC IN X 08/26/02 UNITEDHEALTH GROUP INC MN X X 08/26/02 VENTURE HOLDINGS CO LLC MI X 08/26/02 VERIZON WIRELESS OF THE EAST LP X X 08/26/02 VISTA EXPLORATION CORP CO X X 08/16/02 VOICE POWERED TECHNOLOGY INTERNATIONA CA X X 08/19/02 WASHINGTON MUTUAL MORTGAGE SECURITIES DE X X 08/26/02 WILLIAMS ENERGY PARTNERS L P DE X 08/26/02 WNC HOUSING TAX CREDIT FUND VI LP SER CA X X 08/12/02 YELLOW CORP DE X 08/26/02