SEC NEWS DIGEST Issue 2003-62 April 2, 2003 COMMISSION ANNOUNCEMENTS COMMISSION MEETINGS Following is a schedule of Commission meetings which will be conducted under provisions of the Government in the Sunshine Act. Meetings will be scheduled according to the requirements of agenda items under consideration. Open meetings will be held in the Commission Meeting Room, Room 1C30, at the Commission's headquarters building, 450 Fifth Street, N.W., Washington, D.C. Visitors are welcome at all open meetings, insofar as space is available. Persons wishing to photograph or videotape Commission meetings must obtain permission in advance from the Secretary of the Commission. Persons wishing to tape record a Commission meeting should notify the Secretary's office 48 hours in advance of the meeting. Any member of the public who requires auxiliary aids such as a sign language interpreter or material on tape to attend a public meeting should contact Rochelle Franks, Office of Administrative and Personnel Management, to make arrangements. Ms. Franks can be reached at TTY number (202) 942-9558. If you are calling from a non-TTY number, please call the Relay Service at 1-800-877-8339. CLOSED MEETING - TUESDAY, APRIL 8, 2003 - 2:30 P.M. The subject matter of the closed meeting scheduled for Tuesday, April 8 will be: Formal Orders of Investigation; Institution and settlement of administrative proceedings of an enforcement nature; and Institution and settlement of injunctive actions. OPEN MEETING - FRIDAY, APRIL 11, 2003 - 10:00 A.M. The subject matter of the open meeting scheduled for Friday, April 11 will be: The Commission will hear oral argument on an appeal by Monetta Financial Services, Inc. (MFS), a registered investment adviser, Robert S. Bacarella, the president and a director of MFS, and Richard D. Russo, an independent trustee of the Monetta Trust, from an administrative law judge's initial decision. The law judge found that Respondents violated Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934, and Exchange Act Rule 10b-5. The law judge further found that Bacarella aided, abetted, and was the cause of MFS' willful violations of Sections 206(1) and 206(2) of the Investment Advisers Act of 1940. The law judge ordered Respondents to cease and desist from these violations; suspended Bacarella from association with any investment adviser or registered investment company for ninety days, and fined him $100,000; suspended Russo from association with any registered investment company for thirty days, fined him $25,000, and ordered him to pay disgorgement of $28,823, plus prejudgment interest; and censured MFS, and fined the firm $200,000. The Commission will consider the following issues: (1) whether Respondents committed the alleged violations; (2) whether Robert S. Bacarella aided, abetted, or was a cause of MFS' violations of Section 206 of the Investment Advisers Act of 1940; and (3) if so, whether sanctions are appropriate and in the public interest. CLOSED MEETING - FRIDAY, APRIL 11, 2003 - 11:00 A.M. The subject matter of the closed meeting scheduled for April 11 will be: Post-argument Discussion. 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. ADDITIONAL PUBLIC APPEARANCES OF SENIOR COMMISSION OFFICIAL - APRIL 2003 The following are additions to the schedule of public appearances for April 2003 by senior SEC officials. For additional information on events hosted by groups other than the Commission, please call the contact numbers listed. As events are subject to change, please confirm them with the SEC's Office of Public Affairs or the sponsoring organizations. When: Tuesday, April 8 Who: Commissioner Roel C. Campos What: FEI Conference Where: Hotel InterContinental, New York, New York Contact: Mark Prysock, (202) 626-7804 When: Monday, April 14 Who: Commissioner Roel C. Campos What: World Bank Conference Where: Watergate Hotel, Washington, D.C. Contact: Colleen Mascenik, (202) 473-7734 When: Monday, April 21 Who: Commissioner Roel C. Campos What: International Institute Where: Judiciary Plaza, 1C30 Contact: Heather Traeger, (202) 942-0507 ENFORCEMENT PROCEEDINGS IN THE MATTER OF MICHAEL SCOTT On April 1, the Commission entered an Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 and Sections 15(b) and 21C of the Securities Exchange Act of 1934 against Michael B. Scott (Scott). Scott consented to the entry of the Order without admitting or denying any of the Order's findings, except as to jurisdiction, which was admitted. The Order issued by the Commission found that between January 1997 and in or about March 1998, Scott was associated as a registered representative with J.W. Barclay & Co., Inc. (Barclay), a broker-dealer registered with the Commission. The Order found that during the time period from in or about June 1997 through in or about March 1998, Scott made unauthorized purchases and sales of securities in the account of at least one customer, churned the accounts of at least three customers, made materially misleading statements or omissions to at least one customer, made unsuitable purchases and sales of securities in the account of at least one customer, and failed to execute sell orders or follow other instructions from at least one customer. Based on the foregoing, the Order finds that Scott willfully violated Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 promulgated thereunder. The Order bars Scott from association with any broker or dealer. The Order also requires Scott to cease and desist from committing or causing any violations and any future violations of Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. In addition, the Order requires Scott to pay disgorgement in the amount of $53,113.50 plus prejudgment interest but provides that payment of such amount is waived and no civil penalty is imposed based upon Scott's sworn representations in his statement of financial condition. (Rels. 33-8218; 34-47611; File No. 3-10765) JUDGES ISSUES DECISION IN COMMISSION v. LOWY The Commission announces that Judge Joanna Seybert of the U.S. District Court for the Eastern District of New York, Long Island Division, issued a fifty-eight (58) page decision after a ten (10) day bench trial in March 2001 finding that the Defendant, John B. Lowy was not reckless in his actions and omissions as the sole officer of Security Asset Management, Inc., and counsel to, and shareholder in, Latin American Resources, Inc. The action related to the companies' publicly claimed acquisition of four Brazilian plantations in 1991 and their publicly reported value of over five million dollars ($5,000,000). The action is dismissed. [SEC v. John B. Lowy, C.A. No. 98-CV-4605 (JS) EDNY] (LR- 18061) SEC FILES CONTEMPT MOTION AGAINST ROC HATFIELD FOR VIOLATING THE COURT'S ORDER OF MAY 6, 2002 The Commission announced that on March 18, 2003, it filed with the U.S. District Court for the Middle District of Florida, an Application for an Order to Show Cause why Roc Hatfield should not be held in civil contempt for failing to comply with the Court's Order of May 6, 2002. The May 6, 2002, Order found that Hatfield and Global Diamond Fund, Inc. (GDF) were in contempt of the Court's September 8, 1995, Final Judgment of Permanent Injunction enjoining Hatfield from further violations of the antifraud and registration provisions of the federal securities laws. The contempt finding was based on Hatfield's and GDF's fraudulent unregistered sale of promissory notes, secured by diamonds, to one investor. The Court asked the investor to elect to keep the diamonds or request reimbursement of the monies that he invested. The investor requested reimbursement of the monies and on Sept. 24, 2002, the Court ordered Hatfield to pay the investor $25,000. The Court granted Hatfield numerous extensions of time within which to pay the investor with a final deadline of January 6, 2003. To date, Hatfield has failed to pay any money to the investor. The Court has ordered Hatfield to appear at a hearing on April 10, 2003, to show cause why he should not be held in contempt for failing to abide by the terms of the Court's May 6, 2002 Order. [SEC v. Marada Global Corporation, et al., Case No. 94- CV-1504 (M.D. Fla.)] (LR-18062) HOLDING COMPANY ACT RELEASES GREAT PLAINS ENERGY INCORPORATED, ET AL. An order has been issued authorizing a proposal by Great Plains Energy Incorporated (GPE), a registered holding company; Kansas City Power & Light Company (KCPL), an electric utility subsidiary company of GPE; Great Plains Energy Services Incorporated (GPES), a to-be-formed service company subsidiary; and Wolf Creek Nuclear Operating Corporation (WCNOC), a nonutility subsidiary of KCPL (Applicants). Applicants request that the Commission approve the designation of GPES as a subsidiary service company; approve a proposed service agreement and form of service agreement procedures for GPES; and further authorize the following arrangements: (1) KCPL to provide office space and personal property to GPES; (2) KCPL to continue to provide, under existing agreements, services to WCNOC; and (3) WCNOC to continue to provide, under existing agreements, goods and services to KCPL and the other owners of the Wolf Creek Generating Station. (Rel. 35-27662) 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 QUOVADX INC, 6400 SOUTH FIDLERS GREEN CIRCLE, STE 540, ENGLEWOOD, CO, 80111, 3034882019 - 0 ($6,029,320.00) Equity, (File 333-104184 - Apr. 1) (BR. 03) S-8 GO ONLINE NETWORKS CORP, 5681 BEACH BLVD, SUITE 101/100, BUENA PARK, CA, 90621, 3032217376 - 14,850,000 ($148,500.00) Equity, (File 333-104185 - Apr. 1) (BR. 08) S-1 DADE BEHRING HOLDINGS INC, 1717 DEERFIELD RD, DEERFIELD, IL, 60015, 8472675300 - 0 ($263,139,522.00) Equity, (File 333-104188 - Apr. 1) (BR. 01) S-8 NEW BRIDGE CAPITAL INC, 4695 MACARTHUR COURT, SUITE 530, NEWPORT BEACH, CA, 92660, 9093053322 - 22,000,000 ($385,000.00) Equity, (File 333-104189 - Apr. 1) (BR. 36) S-8 ILLUMINA INC, 9885 TOWNE CENTRE DRIVE, ., SAN DIEGO, CA, 92121, 8582024500 - 1,500,000 ($3,660,000.00) Equity, (File 333-104190 - Apr. 1) (BR. 36) S-11 ME PORTFOLIO MANAGEMENT LTD, LEVEL 23 360 COLLINS STREET, MELBOURNE VIC, C3, 00000, 0 ($1,000,000.00) Debt Convertible into Equity, (File 333-104191 - Apr. 1) (BR. 05) S-8 PRIMEPLAYER INC, 3993 HOWARD HUGHES PKWY, SUITE 270, LAS VEGAS, NV, 89109, 702-892-0321 - 1,200,000 ($264,000.00) Equity, (File 333-104192 - Apr. 1) (BR. 02) S-8 BALLARD POWER SYSTEMS INC, 9000 GLENLYON PARKWAY, BURNABY, BRITISH COLUMBIA V5J, A1, 2128948940 - 300,000 ($2,853,000.00) Equity, (File 333-104193 - Apr. 1) (BR. 36) S-8 ALPHACOM CORP, 151 BLOOR STREET WEST, SUIT890 TORONTO ONTARIO, CANADA M5S 1S4, A6, 993,497 ($2,558,255.00) Equity, (File 333-104202 - Apr. 1) (BR. 05) S-8 HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, UNITED KINGDOM, X0, E145HQ, 442079921504 - 0 ($338,151,801.00) Equity, (File 333-104203 - Apr. 1) (BR. 07) S-8 FEDERATED DEPARTMENT STORES INC /DE/, 151 WEST 34TH STREET, NEW YORK, NY, 10001, 2124941602 - 75,000 ($2,075,250.00) Equity, (File 333-104204 - Apr. 1) (BR. 02) S-8 FEDERATED DEPARTMENT STORES INC /DE/, 151 WEST 34TH STREET, NEW YORK, NY, 10001, 2124941602 - 5,000,000 ($138,350,000.00) Equity, (File 333-104205 - Apr. 1) (BR. 02) S-8 CSG SYSTEMS INTERNATIONAL INC, 7887 EAST BELLEVIEW AVE, SUITE 1000, ENGLEWOOD, CO, 80111, 3037962850 - 500,000 ($5,057,500.00) Equity, (File 333-104206 - Apr. 1) (BR. 03) S-8 FEDERATED DEPARTMENT STORES INC /DE/, 151 WEST 34TH STREET, NEW YORK, NY, 10001, 2124941602 - 75,000 ($2,075,250.00) Equity, (File 333-104207 - Apr. 1) (BR. 02) SB-2 MINISTRY PARTNERS INVESTMENT CORP, 955 WEST IMPERIAL HIGHWAY, P.O. BOX 1299, BREA, CA, 92821, (714) 671-5720 - 25,000,000 ($25,000,000.00) Non-Convertible Debt, (File 333-104208 - Apr. 1) (BR. 08) S-8 HUDSON HIGHLAND GROUP INC, 622 THIRD AVE, NEW YORK, NY, 10017, 2129774200 - 1,000,000 ($8,600,000.00) Equity, (File 333-104209 - Apr. 1) (BR. 02) S-8 HUDSON HIGHLAND GROUP INC, 622 THIRD AVE, NEW YORK, NY, 10017, 2129774200 - 500,000 ($4,300,000.00) Equity, (File 333-104210 - Apr. 1) (BR. 02) S-3 FIRST INDUSTRIAL REALTY TRUST INC, 311 S WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, 3123444300 - 168,416 ($4,757,752.00) Equity, (File 333-104211 - Apr. 1) (BR. 08) S-8 HUDSON HIGHLAND GROUP INC, 622 THIRD AVE, NEW YORK, NY, 10017, 2129774200 - 160,000 ($1,376,000.00) Equity, (File 333-104212 - Apr. 1) (BR. 02) SB-2 BHC INC, 14001 63RD WAY N., CLEARWATER, FL, 33760, 7275338730 - 1,253,750 ($125,375.00) Equity, (File 333-104213 - Apr. 1) (BR. ) S-8 TPG NV, 41-63 NEPTUNES TRAAT, 2132 JA HOOFDDORP, TNE NETHERLANDS, P8, 00000, 00131205006000 - 0 ($70,650,000.00) Equity, (File 333-104214 - Apr. 1) (BR. 05) S-8 CCSB FINANCIAL CORP, 1 ($1.00) Equity, (File 333-104215 - Apr. 1) (BR. 07) S-3 CYBERGUARD CORP, 2000 WEST COMMERCIAL BLVD, SUITE 200, FORT LAUDERDALE, FL, 33309, 9549583900 - 0 ($53,010,453.60) Equity, (File 333-104216 - Apr. 1) (BR. 03) S-8 TELTRONICS INC, 2150 WHITEFIELD INDUSTRIAL WAY, SARASOTA, FL, 34243, 941-753-5000 - 250,000 ($67,500.00) Equity, (File 333-104217 - Apr. 1) (BR. 37) S-8 HUMAN GENOME SCIENCES INC, 9410 KEY W AVE, ROCKVILLE, MD, 20850-3338, 3013098504 - 0 ($56,694,238.00) Equity, (File 333-104219 - Apr. 1) (BR. 01) S-8 DARLING INTERNATIONAL INC, 251 O CONNOR RIDGE BLVD, STE 300, IRVING, TX, 75038, 9727170300 - 540,000 ($945,000.00) Equity, (File 333-104220 - Apr. 1) (BR. 04) S-3 NETGURU INC, 22700 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, 7149742500 - 3,009,000 ($4,212,600.00) Equity, (File 333-104221 - Apr. 1) (BR. 03) S-8 TRAMMELL CROW CO, 2001 ROSE AVENUE, TRAMMELL CROW CENTER, DALLAS, TX, 75201, 2148633000 - 0 ($2,403,000.00) Equity, (File 333-104222 - Apr. 1) (BR. 08) S-3 XYBERNAUT CORP, 12701 FAIR LAKES CIRCLE, STE 550, FAIRFAX, VA, 22033, 7036316925 - 5,083,333 ($6,354,166.20) Equity, (File 333-104223 - Apr. 1) (BR. 03) N-2 NICHOLAS APPLEGATE CONVERTIBLE & INCOME FUND, 0 ($250,000.00) Equity, (File 333-104224 - Apr. 1) (BR. 16) S-8 SCHLUMBERGER LTD /NV/, 42 RUE ST DOMINIQUE, PARIS FRANCE 75007, I0, 75007, 2123509400 - 9,000,000 ($342,945,000.00) Equity, (File 333-104225 - Apr. 1) (BR. 04) SB-2 COMMUNITY FIRST BANCORP INC, 240 SOUTH MAIN STREET, MADISONVILLE, KY, 42431, 2708217211 - 231,400 ($2,314,000.00) Equity, (File 333-104226 - Apr. 1) (BR. ) S-8 ANWORTH MORTGAGE ASSET CORP, 1299 OCEAN AVENUE, SUITE 250, SANTA MONICA, CA, 90401, 310-255-4493 - 300,000 ($3,879,000.00) Equity, (File 333-104227 - Apr. 1) (BR. 08) S-3 STONEPATH GROUP INC, TWO PENN CENTER PLAZA, SUITE 605, PHILADLEPHIA, PA, 19102, 4155754755 - 4,992,000 ($8,835,840.00) Equity, (File 333-104228 - Apr. 1) (BR. 05) S-3 HEMISPHERX BIOPHARMA INC, 1617 JFK BLVD #660, ONE PENN CENTER, PHILADELPHIA, PA, 19104, 2159880080 - 7,805,729 ($11,435,393.00) Equity, (File 333-104229 - Apr. 1) (BR. 01) S-3 KEYSPAN CORP, 175 EAST OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, 5167556650 - 0 ($25,000,000.00) Non-Convertible Debt, (File 333-104230 - Apr. 1) (BR. 02) S-3 EP MEDSYSTEMS INC, 100 STIERLI COURT, SUITE 107, MOUNT ARLINGTON, NJ, 07856, 9733982800 - 3,332,464 ($4,832,073.00) Other, (File 333-104231 - Apr. 1) (BR. 36) SB-2 Q COMM INTERNATIONAL INC, 1145 SOUTH 1680 WEST, OREM, UT, 84058, 8012264222 - 0 ($22,075,000.00) Equity, (File 333-104232 - Apr. 1) (BR. 09) S-4 BANK OF GRANITE CORP, PO BOX 128, 23 NORTH MAIN STREET, GRANITE FALLS, NC, 28630, 7043963141 - 0 ($12,874,950.00) Equity, (File 333-104233 - Apr. 1) (BR. 07) S-8 STARTCALL COM INC, 719 5TH STREET, SUITE 1402, MIAMI, FL, 33139, 3055799008 - 8,000,000 ($720,000.00) Equity, (File 333-104234 - Apr. 1) (BR. 08) S-4 TRAVELERS PROPERTY CASUALTY CORP, ONE TOWER SQUARE, HARTFORD, CT, 06183, 8602770111 - 0 ($1,400,000,000.00) Non-Convertible Debt, (File 333-104235 - Apr. 1) (BR. 01) S-3 CARDIODYNAMICS INTERNATIONAL CORP, 6175 NANCY RIDGE DRIVE, SUITE 300, SAN DIEGO, CA, 92121, 6195350202 - 2,000,000 ($6,030,000.00) Equity, (File 333-104236 - Apr. 1) (BR. 36) S-8 ICG COMMUNICATIONS INC /DE/, 161 INVERNESS DRIVE WEST, PO BOX 6742, ENGLEWOOD, CO, 80112, 3034145643 - 0 ($4,396,279.00) Equity, (File 333-104237 - Apr. 1) (BR. 37) 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 ------------------------------------------------------------------------------------ ACCESS PHARMACEUTICALS INC DE X 04/01/03 ADAIR INTERNATIONAL OIL & GAS INC TX X 03/28/03 AMEND ADVANCED MEDICAL OPTICS INC DE X X 03/26/03 ADZONE RESEARCH INC DE X X 04/01/03 AEROSONIC CORP /DE/ DE X 03/28/03 AIRPLANES LTD DE X 04/01/03 AMCAST INDUSTRIAL CORP OH X 03/17/03 AMERICAN AIRLINES INC DE X 03/31/03 AMERICAN AIRLINES INC DE X 04/01/03 AMERICAN BANK HOLDINGS INC DE X X 03/31/03 AMERICAN BILTRITE INC DE X X X 03/31/03 AMERICAN COMMUNITY PROPERTIES TRUST MD X 03/31/03 AMERICAN MEDICAL ALERT CORP NY X X 03/31/03 AMERICAN MORTGAGE ACCEPTANCE CO MA X 03/25/02 AMERICAN SEAFOODS GROUP LLC DE X X 03/31/03 AMERIGROUP CORP X 03/31/03 AMERIQUEST MORTGAGE SEC INC ASSET BAC DE X 03/25/03 AMERIQUEST MORTGAGE SEC INC ASST BACK DE X 03/25/03 AMERIQUEST MORTGAGE SEC INC AST BACK DE X 03/25/03 AMR CORP DE X 03/31/03 AMR CORP DE X 04/01/03 APCOA STANDARD PARKING INC /DE/ DE X 03/31/03 APHTON CORP DE X X 03/31/03 APHTON CORP DE X X 03/31/03 APPLIED GRAPHICS TECHNOLOGIES INC DE X X 04/01/03 AQUATIC CELLULOSE INTERNATIONAL CORP X X 03/26/03 ARKANSAS BEST CORP /DE/ DE X 03/28/03 ARRIS GROUP INC DE X X 03/27/03 ASSOCIATED BANC-CORP WI X 04/01/03 ATWOOD OCEANICS INC TX X X X 04/01/03 ATX COMMUNICATIONS INC DE X X 03/31/03 AUSTINS STEAKS & SALOON INC DE X X 04/01/03 AUTO GRAPHICS INC CA X X 12/31/02 BA MORTGAGE SECURITIES INC MORT PS TH DE X 03/25/03 BA MORTGAGE SECURITIES INC PASS THR C DE X 03/25/03 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 03/25/03 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 03/25/03 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 03/25/03 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 03/25/03 BANC OF AMERICA FUNDING CORP MORT PAS DE X 03/25/03 BANK OF AMERICA 1999-10 NC X 03/25/03 BANK OF AMERICA 1999-11 NC X 03/25/03 BANK OF AMERICA 1999-3 NC X 03/25/03 BANK OF AMERICA 1999-4 DE X 03/25/03 BANK OF AMERICA 1999-5 NC X 03/25/03 BANK OF AMERICA MOR SEC INC MOR PASS DE X 03/25/03 BANK OF AMERICA MOR SEC INC MOR PASS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS NC X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS NC X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS NC X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS NC X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS NC X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 03/25/03 BANK OF AMERICA MORT SEC MORT PASS TH DE X 03/25/03 BANK OF AMERICA MORT SECS MORT PASS T DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 03/25/03 BANK OF AMERICA MORTGAGE SEC MORT PAS NC X 03/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 03/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 03/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 03/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 03/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 03/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 03/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 03/25/03 BANK OF NEW YORK CO INC NY X X 03/28/03 BANKATLANTIC BANCORP INC FL X 03/26/03 BECKMAN COULTER INC DE X X 04/01/03 BENTLEY CAPITAL CORP COM INC X 11/15/02 AMEND BETHLEHEM STEEL CORP /DE/ DE X X 03/31/03 BETTER MINERALS & AGGREGATES CO DE X 12/31/02 BINGO COM INC FL X 03/28/03 BIODELIVERY SCIENCES INTERNATIONAL IN IN X 03/28/03 BIOMARIN PHARMACEUTICAL INC DE X 03/31/03 BIOSPECIFICS TECHNOLOGIES CORP DE X 03/17/03 BIOSPHERE MEDICAL INC DE X 03/31/03 BOSTON ACOUSTICS INC MA X X 04/01/03 BRAINTECH INC NV X 03/31/03 BRANDPARTNERS GROUP INC DE X X 03/31/03 BRIGHAM EXPLORATION CO DE X X 03/31/03 CABOT MICROELECTRONICS CORP DE X X 04/01/03 CALGON CARBON CORPORATION DE X 03/31/03 CAPSTEAD MORTGAGE CORP MD X 03/31/03 CARBON ENERGY CORP CO X X 04/01/03 CATERPILLAR FINANCIAL SERVICES CORP DE X 04/01/03 CCC GLOBALCOM CORP NV X X 03/14/03 CELL TECH INTERNATIONAL INC DE X 01/14/03 CENTRAL EUROPEAN MEDIA ENTERPRISES LT X 04/01/03 CHARTER COMMUNICATIONS INC /MO/ DE X X 03/31/03 CHASE FUNDING INC NY X X 03/25/03 CHIQUITA BRANDS INTERNATIONAL INC NJ X X 03/27/03 CIMA LABS INC DE X X 03/31/03 CIRCUIT RESEARCH LABS INC AZ X X 03/27/03 CLEAN HARBORS INC MA X 04/01/03 CMS ENERGY CORP MI X X 04/01/03 CMS ENERGY CORP MI X 03/31/03 CNL RETIREMENT PROPERTIES INC MD X 04/01/03 COLONIAL REALTY LIMITED PARTNERSHIP DE X 12/31/02 COMFORT SYSTEMS USA INC DE X X 03/31/03 CONGOLEUM CORP DE X X X 03/28/03 CONSOLIDATED 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