1.   Participating organisations will receive modest sums to defray recruiting, training and reporting costs.

2.   In the case where the long elects for cash settlement, he simply receives the sum of money in his margin account as final settlement.

3.   Over the years, New York has spent more of its own money on Medicaid, so it received larger sums of federal money than other states.

4.   Religious groups are normally not subject to such laws but they might be if they received vast sums of federal money for social projects.

5.   Some of the plaintiffs have more serious complaints than others, and would receive larger sums.

6.   Southmark Corp. will receive the sum as part of an initial payment, though it was not clear how much more Milken would be required to pay.

7.   Students who qualify for financial assistance will continue to receive additional sums depending on their circumstances, the university said.

8.   Swiss prosecutors say both companies appeared to be controlled by Lethier and Holzer, who have not denied receiving the sums.

9.   Two government officials said Ruiz Massieu may also have received large sums of money in kickbacks from federal police commanders dispatched to important state and regional posts.

10.   Brodsky was charged Wednesday with receiving large sums of money through illegal trade activity, Interior Ministry spokesman Viktor Krivorotko said.