SEC NEWS DIGEST

Issue 2003-25                                               February 6, 2003


     
COMMISSION ANNOUNCEMENTS
     
     
COMMISSION  SUSPENDS  TRADING  IN  THE  STOCK  OF  INTERNATIONAL  BIOCHEMICAL
INDUSTRIES, INC.

     The  Commission announced the temporary suspension, pursuant to  Section
     12(k)  of the Securities Exchange Act of 1934 (Exchange Act), of trading
     of  the  securities of International BioChemical Industries, Inc. (IBCL)
     of  Norcross,  Georgia at 9:30 a.m. on Feb. 6, 2003, and terminating  at
     11:59 p.m. on Feb. 20, 2003.
     
     The  Commission temporarily suspended trading in the securities of  IBCL
     because  of  questions  that have been raised  about  the  accuracy  and
     adequacy of publicly disseminated information that, among other  things,
     indicated that the federal government had contacted IBCL to discuss  the
     effectiveness of the company's products in the war on bioterrorism.
     
     The  Commission  cautions broker-dealers, shareholders, and  prospective
     purchasers that they should carefully consider the foregoing information
     along with all other currently available information and any information
     subsequently issued by the company.
     
     Further,  brokers and dealers should be alert to the fact that, pursuant
     to  Rule  15c2-11  under  the Exchange Act, at the  termination  of  the
     trading  suspension, no quotation may be entered unless and  until  they
     have  strictly complied with all of the provisions of the rule.  If  any
     broker  or dealer has any questions as to whether or not he has complied
     with the rule, he should not enter any quotation but immediately contact
     the  staff of the Securities and Exchange Commission in Washington, D.C.
     If any broker or dealer is uncertain as to what is required by Rule 15c2-
     11,  he  should  refrain  from entering quotations  relating  to  IBCL's
     securities until such time as he has familiarized himself with the  rule
     and  is certain that all of its provisions have been met.  If any broker
     or  dealer  enters any quotation which is in violation of the rule,  the
     Commission will consider the need for prompt enforcement action.
     
     If  any  broker-dealer  or other person has any  information  which  may
     relate to this matter, the Atlanta District Office of the Securities and
     Exchange  Commission  should be telephoned at (404)  842-7665  or  7638.
     (Rel. 34-47320)



COMMISSION MEETINGS

CLOSED MEETING - TUESDAY, FEBRUARY 11, 2003 - 10:00 A.M.
     
     The subject matter of the closed meeting scheduled for Tuesday, Feb. 11,
     will be:  Formal orders of investigation; Institution and settlement  of
     administrative  proceedings of an enforcement  nature;  Institution  and
     settlement of injunctive actions; and an Opinion.
     
CLOSED MEETING - THURSDAY, FEBRUARY 13, 2003 - 10:00 A.M.
     
     The  subject  matter of the closed meeting scheduled for Thursday,  Feb.
     13,  will  be:  Institution and settlement of administrative proceedings
     of  an  enforcement nature; and Institution and settlement of injunctive
     actions.
     
     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.
     
     
RULES AND RELATED MATTERS
          
     
COMPLIANCE PROGRAMS OF INVESTMENT COMPANIES AND INVESTMENT ADVISERS
     
     The Commission proposed new Rule 38a-1 under the Investment Company Act,
     new  Rule 206(4)-7 under the Investment Advisers Act (Advisers Act), and
     amendments to Rule 204-2 under the Advisers Act (collectively,  Proposed
     Rules).    The  Proposed  Rules  would  require  registered   investment
     companies,  business  development  companies,  and  investment  advisers
     registered  with  the  Commission to adopt and  implement  policies  and
     procedures  reasonably  designed to prevent  violation  of  the  federal
     securities  laws,  review  those policies and procedures  annually,  and
     appoint a chief compliance officer.
     
     The  Commission also asked for comment on other possible approaches  for
     involving  the  private  sector in fostering  compliance  by  investment
     companies  and  investment  advisers with the federal  securities  laws.
     Specifically,  the  Commission requested comment on a  requirement  that
     investment  companies  and investment advisers undergo  periodic  third-
     party  reviews,  an  expansion in the scope of  the  investment  company
     audits  performed  by  independent  public  accountants  to  include  an
     examination of compliance controls, the formation of one or  more  self-
     regulatory   organizations  for  investment  companies   or   investment
     advisers,  and a requirement that investment advisers obtain a  fidelity
     bond.   Comments are due on or before April 18, 2003.   (Rels. IC-25925;
     IA-2107; File No. 3-S7-03-03)
     
     
ENFORCEMENT PROCEEDINGS
          
     
IN THE MATTER OF DALE FREY, ROGER RAWLINGS AND WILLIAM PIONTEK

     An Administrative Law Judge has issued an Initial Decision in the matter
     of Dale E. Frey, Roger A. Rawlings, and William C. Piontek.  The Initial
     Decision  concludes that Respondent William C. Piontek violated  Section
     17(a)  of the Securities Act of 1933 (Securities Act), Section 10(b)  of
     the  Securities  Exchange Act of 1934 (Exchange  Act),  and  Rule  10b-5
     thereunder,   by   willfully  engaging  in  unauthorized   trading   and
     recommending unsuitable securities.  Respondent Piontek was barred  from
     associating  with a broker or dealer, a member of a national  securities
     exchange, or registered securities association for six months.   He  was
     also  ordered to cease and desist from committing or causing  violations
     or  future  violations of Section 17(a) of the Securities  Act,  Section
     10(b) of the Exchange Act, and Rule 10b-5 thereunder.  (Initial Decision
     No. 221; File No. 3-10310)

IN THE MATTER OF APPLICATIONS OF ENRON CORP.

     The Chief Administrative Law Judge has issued an initial decision in the
     matter of Applications of Enron Corp.

     The   Chief  Administrative  Law  Judge  denied  Enron  Corp.'s  (Enron)
     applications for orders exempting it from the provisions of  the  Public
     Utility  Holding  Company Act of 1935.  Enron applied for  an  exemption
     pursuant  to  Section 3(a)(1), because it could no  longer  provide  the
     financial  information required by Form U-3A-2 to retain the  exemption.
     Enron  also  applied  for an exemption pursuant to Section  3(a)(3)  and
     Section  3(a)(5),  to  provide  Enron relief  from  the  Federal  Energy
     Regulatory  Commission's ownership restrictions of qualifying facilities
     under the Public Utility Regulatory Policies Act of 1978.
     
     The  Chief Administrative Law Judge determined that Enron did not  prove
     by  a  preponderance  of the evidence that Enron  and  Portland  General
     Electric  Company  (Portland General), a vertically integrated  electric
     utility wholly owned by Enron, met the statutory criteria for any of the
     exemptions.
     
     Factors  involved in determining the denial of Enron's  Section  3(a)(1)
     exemption included:

     *  From 1999 through 2001, Portland General earned an average of 34.14% of
        its total revenues from interstate sales.
		
     *  Approximately 14% of Portland General's owned generation is located out
        of state.

     *  Portland General depends to a significant degree on power purchased out
        of state to serve its retail customers.

     *  From 2000 through the first nine months of 2002, Portland General earned
        between 9% and 19% of its gross revenues from marketing electric power
        interstate.

     *  Portland General owns 20% of the Pacific Northwest AC Intertie, which is
        used primarily for interstate electricity sales.
     
     The  Chief  Administrative Law Judge also rejected arguments that  Enron
     should  be  granted  a  temporary exemption under  Section  3(a)(3)  and
     Section 3(a)(5).   (Initial Decision No. 222; File No. 3-10909)

SEC  CHARGES BROKER TODD EBERHARD, AND HIS FIRMS, WITH SECURITIES  FRAUD  AND
LOOTING OF CUSTOMER BROKERAGE ACCOUNTS

     The Commission announced today that it filed an emergency action on Feb.
     5  charging  securities fraud, including looting of  customer  brokerage
     accounts, against broker and television investment personality  Todd  M.
     Eberhard  and  his brokerage and investment advisory firms,  Park  South
     Securities, LLC (Park South), a registered broker-dealer and  registered
     investment adviser,, and Eberhard Investment Associates, Inc. (EIA),  an
     investment  adviser  that was not registered with the  Commission.   The
     complaint  also names Stone House Capital Partners LP (Stone  House),  a
     Park  South  affiliated hedge fund, as a relief defendant that  received
     transfers of Park South customer funds at Eberhard's direction.
         
     The  complaint  alleges  that Eberhard and his companies  systematically
     concealed  substantial  losses  in customer  accounts  by,  among  other
     things,  issuing  phony  customer account statements  and  making  other
     material  misrepresentations  about the  value  of  the  accounts.   The
     defendants also misappropriated customer funds by moving assets back and
     forth  between the accounts of unrelated customers without knowledge  or
     authority  of  the customers, and by making unauthorized wire  transfers
     out  of customer accounts - essentially looting the accounts.  The fraud
     was ongoing:  defendants continued to misrepresent the value of customer
     account balances as recently as last week.
         
     Upon the Commission's application, the United States District Court  for
     the  Southern District of New York today entered a temporary restraining
     order, and an order freezing the assets of Eberhard and his entities  as
     well  as  assets  of  Stone  House  that  are  traceable  to  Eberhard's
     customers.  The Court also appointed a receiver for Park South  and  EIA
     and  ordered  an  immediate verified accounting from all defendants  and
     expedited discovery.  The litigation is pending.
         
     The  Commission would like to thank the United States Attorney's  Office
     for the Southern District of New York for its assistance and cooperation
     in  this matter.  [SEC v.  Eberhard, et al., SDNY, Civ. 03 CV 813 (RJB)]
     (LR-17969)
     
PHARMACEUTICAL  COMPANY  ACCOUNTING MANAGER CRIMINALLY  INDICTED  ON  INSIDER
TRADING CHARGES

     The Commission announced today that, on Jan. 30, 2003, Timothy J. Potter
     of  Bedford, New Hampshire, was criminally indicted by the United States
     Attorney  for the District of New Hampshire on insider trading  charges.
     Potter is scheduled to be arraigned on Feb. 13, 2003.
     
     According to the indictment in United States of America v. Timothy  John
     Potter (Criminal No. 03-21-01-JD, District of New Hampshire), Potter was
     employed as a manager in the accounting department of Sepracor, Inc.,  a
     publicly-traded    pharmaceutical   company   based   in    Marlborough,
     Massachusetts.   The indictment alleges that, on Oct. 18,  2000,  Potter
     learned  that  representatives of Eli Lilly  and  Company  had  informed
     Sepracor  they intended to recommend that Lilly terminate  an  exclusive
     license agreement with Sepracor concerning an antidepressant drug  under
     development.  The indictment further alleges that, on or about Oct.  18,
     2000,  Potter  disclosed the material, nonpublic information  to  a  co-
     conspirator, who used the information to purchase Sepracor  put  options
     and  made  an  overnight profit of $55,313 when he sold the options  the
     next  day  following Sepracor's public announcement of the  termination.
     On  April  18,  2001,  the  co-conspirator  used  the  profits  of  that
     transaction  to  make  a $55,000 payment to Potter.   According  to  the
     indictment,  Potter  and the co-conspirator made  false  and  misleading
     statements,  under oath, to attorneys on the Commission staff  who  were
     investigating the co-conspirator's purchase of the Sepracor put options.
     The  indictment  charges Potter with one count each of securities  fraud
     and  conspiracy to commit securities fraud, based on the illegal insider
     trading.  If convicted on the criminal charges, Potter faces up to  five
     years imprisonment and a fine of up to $250,000 on each of the counts.

     Earlier  on  Jan.  30, 2003, the Commission filed  a  civil  fraud  case
     charging  Timothy Potter and his father, George R. Potter,  of  Bedford,
     New  Hampshire, with insider trading based on George Potter's  Oct.  18,
     2000  purchase of Sepracor options after he was tipped by Timothy Potter
     concerning Eli Lilly's potential license termination.  According to  the
     Commission's  complaint, by their conduct, the defendants  violated  the
     antifraud  provisions  of  the Securities Exchange  Act  of  1934.   The
     Commission's  complaint  seeks injunctive relief,  disgorgement  of  the
     profits from their insider trading, plus prejudgment interest, and civil
     monetary  penalties against each of the defendants of up to three  times
     the amount of their profits from their insider trading.  [SEC v. Timothy
     J.  Potter  and George R. Potter, USDC, District of New Hampshire,  C.A.
     No. C-03-32-M)] (LR-17970)

     

INVESTMENT COMPANY ACT RELEASES


EVERGREEN VENTURES LLC, ET AL.

     An  order  has been issued on an application filed by Evergreen Ventures
     LLC,  et al. under Sections 6(b) and 6(e) of the Investment Company Act.
     The  order  exempts certain investment funds formed for the  benefit  of
     eligible current and former employees of Pillsbury Winthrop LLP and  its
     affiliates  from certain provisions of the Act.  Each fund  will  be  an
     "employees'  securities company" within the meaning of Section  2(a)(13)
     of the Act.   (Rel. IC-25926 - Feb. 5)


SELF-REGULATORY ORGANIZATIONS


APPROVAL OF PROPOSED RULE CHANGES

     The  Commission approved a proposed rule change and granted  accelerated
     approval to Amendment No. 1 to the proposed rule change submitted by the
     National  Association of Securities Dealers (SR-NASD-2002-134)  relating
     to  exemptions  from options position and exercise  limits.   (Rel.  34-
     47307)

     The  Commission  approved a proposed rule change  and  Amendment  No.  1
     thereto submitted by the American Stock Exchange to permit limited side-
     by-side  trading and integrated market making of certain iShares  Lehman
     Treasury Index exchange-traded fund shares and their related options (SR-
     Amex-2002-96).  (Rel. 34-47312)

     The  Commission approved a proposed rule submitted by the Chicago  Board
     Options  Exchange  (SR-CBOE-2002-49) relating to RAES access  rules  for
     broad-based index options and options on exchange-traded funds on broad-
     based indexes.  (Rel. 34-47318)

IMMEDIATE EFFECTIVENESS OF PROPOSED RULE CHANGE

     A  proposed  rule change filed by the National Association of Securities
     Dealers  to  make permanent Nasdaq's pilot program that makes  available
     certain Nasdaq services and facilities until 6:30 P.M. Eastern Time (SR-
     NASD-2003-14)  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 Feb. 10.  (Rel.  34-
     47308)

     
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:
     <publicinfo@sec.gov>.  In most cases, this information is also available
     on the Commission's website: <www.sec.gov>.
     

S-8     CALYPSO WIRELESS INC, 5979 NW 151ST STREET, MIAMI LAKES, FL, 33014,
        7136547777 - 0 ($800.00) Equity, (File 333-102967 - Feb. 5) (BR. 05)

S-1     COMMUNICATION INTELLIGENCE CORP, 275 SHORELINE DR 6TH FL, STE 520,
        REDWOOD SHORES, CA, 94065, 6508027888 - 0 ($9,039,331.00) Equity,
        (File 333-102968 - Feb. 5) (BR. 03)

S-3     REVLON INC /DE/, 625 MADISON AVENUE, NEW YORK, NY, 10022, 2125274000 -
        3,913,044 ($9,000,000.00) Equity, (File 333-102969 - Feb. 5) (BR. 02)

S-3     SCHERING PLOUGH CORP, ONE GIRALDA FARMS, MADISON, NJ, 07940-1000,
        9738227000 - 0 ($2,000,000,000.00) Other, (File 333-102970 - Feb. 5)
        (BR. 01)

SB-2    FREEDOM BANCSHARES INC, P O BOX 788, COMMERCE, GA, 30529, 7064232500 -
        1,300,000 ($13,000,000.00) Equity, (File 333-102971 - Feb. 5) (BR. )

S-8     BIO STANDARD CORP, 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH,
        FL, 33401, 561-651-7336 - 1,205,000 ($21,690.00) Equity,
        (File 333-102973 - Feb. 5) (BR. 07)

S-8     NARA BANCORP INC, 3701 WILSHIRE BLVD, SUITE 220, LOS ANGELES, CA,
        90010, 2136391700 - 0 ($440,800.00) Equity, (File 333-102974 - Feb. 5)
        (BR. 07)

S-8     CONCORD CAMERA CORP, 4000 HOLLYWOOD BLVD, STE 650 NORTH, HOLLYWOOD, FL,
        33021, 9543314211 - 3,000 ($23,610.00) Equity, (File 333-102975 -
        Feb. 5) (BR. 36)

S-8     CONCORD CAMERA CORP, 4000 HOLLYWOOD BLVD, STE 650 NORTH, HOLLYWOOD, FL,
        33021, 9543314211 - 5,000 ($41,550.00) Equity, (File 333-102976 -
        Feb. 5) (BR. 36)

S-8     CONCORD CAMERA CORP, 4000 HOLLYWOOD BLVD, STE 650 NORTH, HOLLYWOOD, FL,
        33021, 9543314211 - 6,000 ($49,800.00) Equity, (File 333-102977 -
        Feb. 5) (BR. 36)

S-8     CONCORD CAMERA CORP, 4000 HOLLYWOOD BLVD, STE 650 NORTH, HOLLYWOOD, FL,
        33021, 9543314211 - 500,000 ($2,995,000.00) Equity, (File 333-102978 -
        Feb. 5) (BR. 36)

S-8     CONCORD CAMERA CORP, 4000 HOLLYWOOD BLVD, STE 650 NORTH, HOLLYWOOD, FL,
        33021, 9543314211 - 7,000 ($58,170.00) Equity, (File 333-102979 -
        Feb. 5) (BR. 36)

S-8     CONCORD CAMERA CORP, 4000 HOLLYWOOD BLVD, STE 650 NORTH, HOLLYWOOD, FL,
        33021, 9543314211 - 18,000 ($141,660.00) Equity, (File 333-102980 -
        Feb. 5) (BR. 36)

S-8     CONCORD CAMERA CORP, 4000 HOLLYWOOD BLVD, STE 650 NORTH, HOLLYWOOD, FL,
        33021, 9543314211 - 500,000 ($2,995,000.00) Equity, (File 333-102981 -
        Feb. 5) (BR. 36)

S-8     HOLLYWOOD ENTERTAINMENT CORP, 9275 SW PEYTON LANE, WILSONVILLE, OR,
        97070, 5035701600 - 3,000,000 ($39,780,000.00) Equity,
        (File 333-102982 - Feb. 5) (BR. 05)

S-3     3DO CO, 200 CARDINAL WAY, REDWOOD CITY, CA, 94063, 6502613000 -
        558,205 ($1,200,141.00) Other, (File 333-102983 - Feb. 5) (BR. 03)

S-4     MAIN STREET BANKS INC /NEW/, 676 CHASTAIN ROAD, KENNESAW, GA, 30144,
        7704222888 - 0 ($24,011,000.00) Equity, (File 333-102984 - Feb. 5)
        (BR. 07)

S-8     VERISITY LTD, 2041 LANDINGS DRIVE, MOUNTAIN VIEW, CA, 94043,
        4154341665 - 0 ($8,569,000.00) Equity, (File 333-102985 - Feb. 5)
        (BR. 03)

S-B     NORDIC INVESTMENT BANK, FABIANINKATU 34, PB 249, HELSINKI FINLAND, H9,
        00171, 011358918001 - 0 ($1,213,737,500.00) Non-Convertible Debt,
        (File 333-102986 - Feb. 5) (BR. DN)

S-8     UNICO INC /AZ/, 6475 GRANDVIEW AVE, MAGALIA, CA, 95954, 5308734394 -
        2,000,000 ($190,000.00) Equity, (File 333-102987 - Feb. 5) (BR. 04)

S-3     QUESTCOR PHARMACEUTICALS INC, 26118 RESEARCH ROAD, HAYWARD, CA, 94545,
        5107325551 - 14,186,936 ($15,038,152.16) Equity, (File 333-102988 -
        Feb. 5) (BR. 01)

S-8     MOBILITY ELECTRONICS INC, 7955 E REDFIELD RD, SCOTTSDALE, AZ, 85260,
        4805960061 - 0 ($1,575,000.00) Equity, (File 333-102990 - Feb. 5)
        (BR. 03)

S-3     WASHINGTON MUTUAL INC, 1201 THIRD AVE, STE 1500, SEATTLE, WA, 98101,
        2064612000 - 0 ($1,250,000,000.00) Other, (File 333-102991 - Feb. 5)
        (BR. 07)

S-8     FLIR SYSTEMS INC, 16505 SW 72ND AVE, PORTLAND, OR, 97224, 5036843731 -
        1,500,000 ($69,735,000.00) Equity, (File 333-102992 - Feb. 5) (BR. 05)

S-3     VIROLOGIC INC, 345 OYSTER POINT BLVD., SOUTH SAN FRANCISCO, CA, 94080,
        650.635.1100 - 14,935,103 ($13,142,890.64) Equity, (File 333-102995 -
        Feb. 5) (BR. 01)

S-8     ROCKY MOUNTAIN ENERGY CORP, 333 N SAM HOUSTON PKWY E, SUITE 910,
        HOUSTON, TX, 77060, 281-448-6500 - 7,600,000 ($912,000.00) Equity,
        (File 333-103001 - Feb. 5) (BR. 09)
     

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:  <publicinfo@sec.gov>.  In
most  cases, this information is also available on the Commission's  website:
<www.sec.gov>.


                                       STATE     8K ITEM NO.
NAME OF ISSUER                         CODE   1 2 3 4 5 6 7 8 9     DATE     COMMENT
------------------------------------------------------------------------------------
2KSOUNDS CORP                           NV            X   X       01/30/03

2U ONLINE COM INC                       DE      X                 02/05/03

ADEPT TECHNOLOGY INC                    DE            X   X       02/05/03

ADVANCED LIGHTING TECHNOLOGIES INC      OH        X       X   X   02/05/03

AIRBORNE INC /DE/                       DE            X   X       02/05/03

AIRGATE PCS INC /DE/                    DE                    X   02/03/03

ALLTEL CORP                             DE            X   X       02/05/03

AMC ENTERTAINMENT INC                   DE                    X   12/26/02

AMERICAN EXPRESS CREDIT CORP            DE            X           02/05/03

AMERON INTERNATIONAL CORP               DE            X           02/03/03

ANSYS INC                               DE            X   X       02/04/03

ANWORTH MORTGAGE ASSET CORP             MD                X   X   02/04/03

APPLIED DNA SCIENCES INC                NV                  X     02/02/03

APPLIX INC /MA/                         MA      X         X       01/21/03

ATWOOD OCEANICS INC                     TX                X   X   02/05/03

AVNET INC                               NY            X   X       01/31/03

AXEDA SYSTEMS INC                       DE            X   X   X   02/04/03

BA MORTGAGE SECURITIES INC MORT PASS    DE            X   X       01/27/03

BA MORTGAGE SECURITIES INC MORT PASS    DE            X   X       01/27/03

BEAR STEARNS ARM TRUST 2002-7           DE            X   X       01/27/03

BEAR STEARNS ARM TRUST MORTGAGE PASS    NY            X   X       01/27/03

BEAR STEARNS ARM TRUST MORTGAGE PASS                  X   X       01/27/03

BEAR STEARNS ARM TRUST MORTGAGE PASS    NY            X   X       01/27/03

BEAR STEARNS ARM TRUST MORTGAGE PASS    NY            X   X       01/27/03

BEAR STEARNS ARM TRUST MORTGAGE PASS    NY            X   X       01/27/03

BEAR STEARNS ARM TRUST MORTGAGE PASS    NY            X   X       01/27/03

BEAR STEARNS ARM TRUST MORTGAGE PASS-   NY            X   X       01/27/03

BEAR STEARNS ARM TRUST MORTGAGE PASS-   NY            X   X       01/27/03

BEAR STEARNS COMPANIES INC              DE            X   X       01/30/03

BECTON DICKINSON & CO                   NJ                X   X   02/05/03

BETHLEHEM STEEL CORP /DE/               DE            X   X       02/05/03

BLUE RHINO CORP                         DE                X       11/22/02    AMEND

BLUE RIVER BANCSHARES INC               IN            X   X       02/05/03

BORGWARNER INC                          DE            X   X       02/05/03

BROADCOM CORP                           CA                X   X   01/31/03

C H ROBINSON WORLDWIDE INC              DE                X   X   02/04/03

CARIBBEAN CLUBS INTERNATIONAL INC       UT    X X         X       11/16/02    AMEND

CBL & ASSOCIATES PROPERTIES INC         DE                    X   12/31/02

CEDAR INCOME FUND LTD /MD/              MD                X       11/22/02    AMEND

CHART INDUSTRIES INC                    DE                X   X   02/04/03

CHASE CREDIT CARD OWNER TRUST 2003-1    NY            X   X       01/15/03

CHEC FUNDING LLC CENTEX HOME EQUITY L   DE            X   X       01/27/03

CINERGY CORP                            DE            X   X       02/05/03

COACHMEN INDUSTRIES INC                 IN            X   X       02/05/03

COLUMBUS SOUTHERN POWER CO /OH/         OH            X           02/04/03

COMCAST CORP                            PA            X           01/31/03

COMMUNITY BANCORP INC                   DE            X           01/30/03

CREDIT SUISSE FIRST BOSTON MORT BACK    DE            X   X       01/27/03

CROWN CORK & SEAL CO INC                PA            X   X       02/04/03

CSFB MORTGAGE BACKED PASS THR  CERTS    DE            X   X       01/27/03

CURATIVE HEALTH SERVICES INC            MN            X   X       02/05/03

DOMINION HOMES INC                      OH                X   X   02/05/03

DREW INDUSTRIES INCORPORATED            DE            X   X       02/05/03

ECHOSTAR COMMUNICATIONS CORP            NV            X           02/04/03

ECOLLEGE COM                            DE                X   X   02/03/03

ECOLLEGE COM                            DE                X   X   02/04/03

ELECTRONIC CLEARING HOUSE INC           NV            X   X       01/29/03

ENDOCARDIAL SOLUTIONS INC               DE            X           02/05/03

ENERGY RIVER CORP                       NV          X             12/18/02    AMEND

ENTERPRISE TECHNOLOGIES INC             DE            X           02/05/03

ENVIROGEN INC                           DE            X   X       02/05/03

ERESEARCHTECHNOLOGY INC /DE/            DE            X   X       02/05/03

ESG RE LTD                                            X   X       01/31/03

FIRST KEYSTONE CORP                     PA            X           01/31/03

FOREST CITY ENTERPRISES INC             OH            X   X       02/05/03

FULLNET COMMUNICATIONS INC              OK          X     X       01/30/03

GASCO ENERGY INC                        NV                    X   02/05/03

GENDER SCIENCES INC                     NJ                  X     12/11/02    AMEND

GRANT PRIDECO INC                       DE                    X   02/05/03

GS MORTGAGE SECURITIES CORP             DE            X   X       02/03/03

GS MORTGAGE SECURITIES CORP             DE            X   X       02/03/03

HARLEY DAVIDSON CUSTOMER FUNDING CORP   NV            X   X       02/04/03

HARRAHS ENTERTAINMENT INC               DE            X   X       02/05/03

HCA INC/TN                              DE            X   X       02/04/03

HEALTHEXTRAS INC                        DE      X         X       12/16/02    AMEND

HF FINANCIAL CORP                       DE            X           01/31/03

HOME DIRECTOR  INC                      DE                X   X   02/05/03

HOTELS COM                              DE                    X   02/05/03

IC ISAACS & CO INC                      DE            X   X       01/24/03

ICON CASH FLOW PARTNERS L P SERIES D    DE          X             12/31/02

ICON CASH FLOW PARTNERS L P SERIES E    DE          X             12/31/02

ICON CASH FLOW PARTNERS L P SEVEN       DE          X             12/31/02

ICON CASH FLOW PARTNERS L P SIX         DE          X             12/31/02

ICON INCOME FUND EIGHT /DE              DE          X             12/31/02

ICON INCOME FUND EIGHT B LP                         X             12/31/02

IMS HEALTH INC                          DE            X   X       02/05/03

INERGY L P                                            X   X       02/04/03

ISONICS CORP                            CA            X   X       12/23/02

ITLA CAPITAL CORP                       CA            X   X       02/05/03

IVILLAGE INC                            DE                    X   02/04/03

JDS UNIPHASE CORP /CA/                  DE                    X   03/31/03

JONES APPAREL GROUP INC                 PA            X   X       02/05/03

JONES LANG LASALLE INC                  MD                X   X   02/04/03

KELLWOOD CO                             DE            X   X       02/04/03

KEY3MEDIA GROUP INC                     DE        X       X       02/03/03

KNIGHT TRADING GROUP INC                DE            X   X       02/05/03

LABOR READY INC                         WA                X   X   02/04/03

LACLEDE STEEL CO /DE/                   DE            X   X       01/28/03

LATINOCARE MANAGEMENT CORP              NV            X X         01/17/03    AMEND

LEHMAN ABS CORP BELLSOUTH CAPITAL FUN   DE            X   X       01/29/03

LEHMAN ABS CORP BELLSOUTH CAPITAL FUN   DE            X   X       01/29/03

LEXENT INC                              DE            X           02/05/03

M WAVE INC                              DE            X   X       02/04/03

MASCO CORP /DE/                         DE            X   X       02/05/03

MASSEY ENERGY CO                        DE            X   X       01/30/03

MAX RE CAPITAL LTD                                    X   X       01/31/03

MBNA CORP                               MD            X           02/04/03

MCDATA CORP                             DE                X       02/05/03    AMEND

MERRILL LYNCH MORTGAGE INVESTORS INC    DE            X   X       02/04/03

MERRILL LYNCH MORTGAGE INVESTORS INC    DE            X   X       02/05/03

METROCALL INC                           DE            X   X       02/05/03

MONSANTO CO /NEW/                       DE                X   X   02/05/03

MORTON INDUSTRIAL GROUP INC             GA            X           02/03/03

MPS GROUP INC                           FL            X   X       02/05/03

NAVIGANT INTERNATIONAL INC              DE                X   X   02/04/03

NIMBUS GROUP  INC                                     X           02/03/03

NISSAN AUTO RECEIVABLES 2002 B  OWNER   DE            X           12/31/02    AMEND

NORTHWEST NATURAL GAS CO                OR            X           02/04/03

OHIO CASUALTY CORP                      OH            X   X       02/05/03

OHIO POWER CO                           OH            X           02/04/03

ONEOK INC /NEW/                         OK            X   X       02/03/03

PEGASUS SOLUTIONS INC                   DE            X   X       12/31/02

PENNICHUCK CORP                         NH            X           02/02/03

PERRY ELLIS INTERNATIONAL INC           FL            X   X       02/03/03

PHARMANETICS INC                        NC                X   X   02/05/03

PMA CAPITAL CORP                        PA                X   X   02/05/03

PULASKI FINANCIAL CORP                  DE            X   X       02/03/03

QUOVADX INC                             DE            X   X       02/04/03

RADIO UNICA COMMUNICATIONS CORP         DE            X           02/03/03

RAKO CAPITAL CORP                       NV          X X   X       02/05/03

REGIONAL BANKSHARES INC                 SC          X             01/02/03
AMEND

REVLON CONSUMER PRODUCTS CORP           DE            X   X       02/05/03

REVLON INC /DE/                         DE            X   X       02/05/03

RIDGEWOOD POWER GROWTH FUND /NJ         DE      X         X       12/31/02    AMEND

RIVIANA FOODS INC /DE/                  DE            X   X       02/04/03

RIVOLI BANCORP INC                      GA          X             02/03/03    AMEND

ROYAL PRECISION INC                     DE                X   X   02/04/03

SAFETY KLEEN CORP/                      DE            X   X       01/23/03

SALANT CORP                             DE            X   X       02/03/03

SALTON INC                              DE            X   X       02/05/03

SAVVIS COMMUNICATIONS CORP              DE            X   X       02/04/03

SEALED AIR CORP/DE                      DE                    X   02/05/03

SHOLODGE INC                            TN            X   X       02/04/03

SOUTHERN CALIFORNIA EDISON CO           CA            X   X       02/05/02

SPIEGEL INC                             DE            X           02/05/03

STAKE TECHNOLOGY LTD                                  X   X       01/31/03

STATE STREET CORP                       MA            X   X       01/31/03

STRATEGIC CAPITAL RESOURCES INC         DE            X   X       02/05/03

STRUCTURED ASSET MORT INV INC BEAR ST   DE            X   X       01/27/03

STRUCTURED ASSET MORT INV INC BEAR ST   DE            X   X       01/27/03

STRUCTURED ASSET MORT INV INC MORT PA   DE            X   X       01/21/03

STRUCTURED ASSET MORT INV INC MORT PA   DE            X   X       01/27/03

SUPERIOR FINANCIAL CORP /AR/            DE                    X   02/05/03

SURE TRACE SECURITY CORP                UT      X     X           01/29/03

SURE TRACE SECURITY CORP                UT      X     X   X       01/29/03    AMEND

TAMBORIL CIGAR CO                       DE    X                   01/23/03

TARGET RECEIVABLES CORP                 MN            X           02/05/03

TELEPHONE & DATA SYSTEMS INC /DE/       DE            X   X       02/05/03

THORNBURG MORTGAGE INC                  MD            X   X       01/21/03

TITANIUM METALS CORP                    DE            X           02/04/03

TROVER SOLUTIONS INC                    DE            X   X       02/04/03

TYLER TECHNOLOGIES INC                  DE            X           02/05/03

UNITED STATES CELLULAR CORP             DE            X   X       02/05/03

UNITED STATES STEEL CORP                DE            X   X       02/04/03

UNITREND INC                            OH            X           02/04/03

UNOCAL CORP                             DE            X           01/28/03

US AIRWAYS GROUP INC                    DE            X   X       02/05/03

US HOME SYSTEMS INC /TX                 DE      X         X       11/30/02    AMEND

US HOMES & PROPERTIES INC               NV            X   X       12/31/02

US HOMES & PROPERTIES INC               NV            X   X       02/03/03

US UNWIRED INC                          LA            X   X       02/05/03

VERITAS DGC INC                         DE            X           02/04/03

VIADOR INC                              DE                    X   02/05/03

VIALINK CO                              DE            X           02/05/03

VITALLABS INC                           NV      X         X       04/05/02

WEATHERFORD INTERNATIONAL LTD           D0            X   X       02/03/03

WELLS FARGO ASSET SECURITIES CORP       DE            X   X       02/05/03

WELLS FARGO ASSET SECURITIES CORP       DE            X   X       02/05/03

WEST PHARMACEUTICAL SERVICES INC        PA            X           01/29/03

WHEREHOUSE ENTERTAINMENT INC /NEW/      DE        X   X   X       10/14/02

WHIRLPOOL CORP /DE/                     DE            X   X       02/05/03