1.   At that time, the regulators released transcripts of a number of telephone conversations between Bankers Trust salesmen in which the bankers discussed how they might deceive Gibson officials.

2.   At that time, regulators released transcripts of a number of telephone conversations between Bankers Trust salesmen in which the bankers discussed how they might deceive Gibson officials.

3.   The regulators released transcripts of a number of telephone conversations between Bankers Trust salesmen in which the bankers discussed how they might deceive Gibson officials.

4.   The prosecutors alleged that Walker falsified loan applications to deceive government officials about the bogus tenants.

5.   Tsuda was previously charged in a criminal complaint with deceiving Federal Reserve officials, and has denied the allegations.

6.   Prosecutors would need only to show that Rusnak intended to deceive Allfirst officials and filed phony records.