1.   The accused allegedly deceived federal regulators by fraudulently taking over Independence Bank of Encino, California, using Pharaon as a front.

2.   Federal bank regulators have said that Mrs. Clinton drafted a document that was meant to deceive regulators about the financing of the project.

3.   If the regulators had been deceived about any secret ownership by BCCI, he said, he too had been deceived.

4.   The former general manager at the Daiwa branch was also indicted on charges of conspiring to deceive regulators.

5.   The foundation wants the court to look at a real-estate document which Mrs. Clinton created and was later used to deceive federal regulators.

6.   They were initially sought by investigators to determine how much she might have known about real estate transactions that were eventually deemed a sham to deceive federal regulators.