1.  Indeed, some of the largest institutional money managers catering to wealthy individual investors advertise tax-related investment strategies based on computer models.

2.  Local governments are the largest money source.

3.  Nick Lapardo has grown State Street Global Advisors into the fourth largest money manager in the United States.

4.  State Street is the largest money manager to traditional public pension funds, so it already has strong relationships with pension authorities.

5.  That includes its mutual fund unit, The Dreyfus Corp., the largest money management business owned by a bank.

6.  The Customs Service called the case the largest money laundering case not related to drugs the agency has ever investigated.

7.  WFNIA, the largest institutional money manager in the United States, put itself on the block last April.

8.  The largest soft money contributor on the Caribbean island was Dr. Richard Machado, a hospital owner.

9.  U.S. Attorney General Janet Reno and Treasury Secretary Robert Rubin have called Operation Casablanca the largest money laundering investigation ever.