SEC News Digest January 4, 1999

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Archive-Name: gov/us/fed/sec/newsdigest/1999/01-04.txt

SEC NEWS DIGEST

Issue 99-1 January 4, 1999

COMMISSION ANNOUNCEMENTS

COMMISSION MEETINGS

CLOSED MEETING - THURSDAY, JANUARY 7, 1999 - 11:00 A.M.

The subject matter of the closed meeting scheduled for Thursday,
January 7, 1999, at 11:00 a.m., will be: Institution and settlement
of injunctive actions; and Institution and settlement of
administrative proceedings of an enforcement nature.

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.

ENFORCEMENT PROCEEDINGS

COURT ORDERS DISTRIBUTION OF CASH AND EQUIPMENT TO CHARITIES

On December 22, the United States District Court for the District of
Wyoming entered an order distributing one half of the remaining cash
seized from the defendants to the Salvation Army in Cheyenne,
Wyoming and one half to the Salvation Army in New Orleans,
Louisiana. The Order directed that such funds be used by those
organizations for feeding homeless persons. It is believed that the
total cash that will be distributed pursuant to the order totals
approximately $20,193. In an earlier Order of October 27, 1998, the
Court directed that computer equipment seized from the defendants be
donated to the Pasadena, California Unified School District with the
condition that the property be used in schools within the district.
The October 27, 1998, Order also provided that various miscellaneous
property seized from the defendants be given to the Salvation Army
in Pasadena, California. The Court distributed the equipment and
cash as set forth above after finding that because there were
approximately two thousand defrauded investors in this matter, it
was not practical to attempt to make any distribution to individual
investors.

Previously the Court ordered that defendants First Zurich National
USA, LLC (First Zurich), Compunomics 139, Inc. (Compunomics), and
Douglas Paul Catchings (Catchings) jointly and severally disgorge
$4,370,425 plus prejudgment and postjudgment interest to be
determined later. The Order also requires defendant Catchings to pay
a civil penalty of $100,000. To date the Commission has not located
sufficient funds or property to make any distribution to investors.
The Court has also issued a warrant for the arrest of defendant
Catchings based on the Court's finding him to be in contempt of
various Court orders. That arrest warrant remains in effect and
Catchings has not as of this date been located.

Investors in this fraudulent scheme who wish to obtain further
information are encouraged to contact the Commission's Denver office
at 1801 California Street, Suite 4800, Denver, Colorado 80202 or by
telephone at (303) 844-1000. [SEC v. First Zurich National USA,
LLC, Compunomics 139, Inc. and Paul Douglas Catchings, Civil Action
No. 98-CV-29D, USDC, WY] (LR-16011)

RESTRAINING ORDER AND ASSET FREEZE ORDERED TO HALT DIVERSION OF CLIENT
FUNDS

The Commission announced today that it obtained emergency relief
prohibiting misappropriation of advisory and brokerage client funds
by an investment adviser and brokerage firm. According to the
Commission's complaint, Todd J. LaScola of Warwick, Rhode Island,
through CPI Investment Management, Inc., an investment adviser, and
CPA Network Advisors, Inc., a brokerage firm, engaged in a series of
unauthorized transactions in which LaScola diverted $6 million from
brokerage customers and advisory clients in order to pay another
advisory client. The temporary restraining order, issued on
December 29, 1998 by Judge Ernest Torres of the District of Rhode
Island, prohibits LaScola, the sole owner of CPI and a principal and
co-owner of CPA, CPI and CPA from engaging in further fraudulent
conduct. Additionally, the order freezes the assets of LaScola and
CPI, and appoints a temporary receiver for CPI.

The complaint alleges that the defendants violated the antifraud
provisions of the federal securities laws. Specifically, the
complaint alleges that LaScola diverted funds from brokerage
customers in order to repay the International Brotherhood of
Electrical Workers for his illegal purchase in their account of
nearly $6 million of highly speculative and illiquid promissory
notes. According to the complaint, when the IBEW learned about the
investment in the notes in November 1998, it demanded that LaScola
immediately sell the notes. When LaScola was unable to find buyers
for the notes, in order to repay the IBEW, he fraudulently
transferred $6 million of client funds to the IBEW. Finally, the
complaint further alleges that, in order to facilitate the return of
the IBEW money, LaScola converted several of the advisory and
brokerage cash accounts into margin accounts and obtained large
margin loans, without client consent. [SEC v. Todd J. LaScola, et
al., Civil Action No. 98-610L, USDC, D. RI] (LR-16012)

SELF-REGULATORY ORGANIZATIONS

ACCELERATED APPROVAL OF PROPOSED RULE CHANGES

The Commission granted accelerated approval to a proposed rule
change (SR-Amex-98-40) filed by the American Stock Exchange to
require member firms to participate in computer system testing
designed to prepare for the Year 2000 and to file reports with the
Amex regarding Year 2000 testing. Publication of the notice and
order is expected in the Federal Register during the week of January
4. (Rel. 34-40836)

The Commission granted accelerated approval to a proposed rule
change (SR-NYSE-98-29) filed by the New York Stock Exchange to
require member firms to participate in computer system testing
designed to prepare for the Year 2000 and to file reports with the
NYSE regarding Year 2000 testing. Publication of the notice and
order is expected in the Federal Register during the week of January
4. (Rel. 34-40837)

The Commission granted accelerated approval to a proposed rule
change (SR-CBOE-98-40) filed by the Chicago Board Options Exchange
to require member firms to participate in computer system testing
designed to prepare for the Year 2000 and to file reports with the
CBOE regarding Year 2000 testing. Publication of the notice and
order is expected in the Federal Register during the week of January
4. (Rel. 34-40838)

The Commission granted accelerated approval to a proposed rule
change (SR-CHX-98-32) filed by the Chicago Stock Exchange to require
member firms to participate in computer system testing designed to
prepare for the Year 2000 and to require member firms to file
reports with the CHX regarding Year 2000 testing. Publication of
the notice and order is expected in the Federal Register during the
week of January 4. (Rel. 34-40839)

The Commission granted accelerated approval to a proposed rule
change submitted by the Pacific Exchange (SR-PCX-98-45) changing the
minimum value size for an opening transaction in any FLEX Equity
Option series which has no open interest. Publication of the of the
proposed rule change is expected in the Federal Register during the
week of January 4. (Rel. 34-40840)

The Commission granted accelerated approval to an amendment to a
proposed rule change (SR-BSE-98-07) submitted by the Boston Stock
Exchange extending the Specialist Performance Evaluation Program
(SPEP) pilot until June 30, 1999, or until the Commission approves
the proposal revising the SPEP and making the program permanent.
Publication is expected in the Federal Register during the week of
January 4. (Rel. 34-40844)

The Commission granted accelerated approval to a proposed rule
change, as amended, filed by the Boston Stock Exchange
(SR-BSE-98-12) regarding its minor rule violation plan. Publication
of the proposal is expected in the Federal Register during the week
of January 4. (Rel. 34-40856)

IMMEDIATE EFFECTIVENESS OF PROPOSED RULE CHANGE

A proposed rule change filed by the New York Stock Exchange to
continue its monthly transaction fee cap of $400,000 through 1999
(SR-NYSE-98-43) 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 January 4.
(Rel. 34-40841)

A proposed rule change filed by the Chicago Stock Exchange relating
to the filing of certain material by listed companies in the EDGAR
System (SR-CHX-98-28) has become immediately 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
January 4. (Rel. 34-40857)

PROPOSED RULE CHANGES

The Philadelphia Stock Exchange filed a proposed rule change (SR-
Phlx-98-46) regarding amendments to its Rule 229, Philadelphia Stock
Exchange Automatic Communication and Execution (PACE) System,
raising the minimum order delivery requirement for specialists from
1099 shares to 2099 shares. Publication of the proposal is expected
in the Federal Register during the week of January 4. (Rel. 34-
40842)

The Cincinnati Stock Exchange filed a proposed rule change (SR-CSE-
98-04) to reduce its public agency guarantee size. Publication of
the proposal is expected in the Federal Register during the week of
January 4. (Rel. 34-40843)

APPROVAL OF PROPOSED RULE CHANGES

The Commission approved a proposed rule change submitted by the
Pacific Exchange (SR-PCX-98-16) to require Exchange approval before
members may use any form of telephonic or electronic communications
devices on the floor of the Exchange. (Rel. 34-40852)

The Commission approved a New York Stock Exchange proposal (SR-NYSE-
98-28) to amend NYSE Rules 347 and 600 relating to arbitration of
statutory employment discrimination cases. Publication of the
proposal is expected in the Federal Register during the week of
January 4. (Rel. 34-40858)

The Commission approved a proposed rule change filed by the Boston
Stock Exchange (SR-BSE-98-14) to amend its arbitration rules
regarding arbitration of employment discrimination claims. The rule
change became effective January 1, 1999. Publication of the
proposal is expected in the Federal Register during the week of
January 4. (Rel. 34-40861)

The Commission approved a proposed rule change submitted by the
Pacific Exchange (SR-PCX-98-52) to amend its Rule 2.6(e) relating to
the prevention of the misuse of material, nonpublic information by
its members. (Rel. 34-40863)

The Commission approved a proposed rule change submitted by the
National Association of Securities Dealers (SR-NASD-98-90) relating
to proposed amendments to the Rules of the Association to enable the
Office of Disciplinary Affairs of NASD Regulation, Inc. to authorize
all enforcement actions. (Rel. 34-40864)

SECURITIES ACT REGISTRATION

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

S-2 TRAVELERS LIFE & ANNUITY CO, ONE TOWER SQUARE,
FINANCIAL SERVICES LEGAL DIVISION, HARTFORD, CT 06183 (203) 277-7379 -
$10,000,000 LIMITED PARTNERSHIP CERTIFICATE. (FILE 333-69753 - DEC. 28)
(BR. 20)

S-8 MOTORVAC TECHNOLOGIES INC, 1431 S VILLAGE WAY, STE 103, SANTA ANA, CA
92705 - 933,426 ($2,402,461.10) COMMON STOCK. (FILE 333-69757 - DEC. 28)
(BR. 9)

S-8 VITAL IMAGES INC, 3100 W LAKE ST STE 100, MINNEAPOLIS, MN 55415
(612) 915-8000 - 250,000 ($476,500) COMMON STOCK. (FILE 333-69761 -
DEC. 28) (BR. 5)

SB-2 GEORGIA CAROLINA BANCSHARES INC, 110 E HILL ST, THOMPSON, GA 30824
(706) 595-1600 - 740,741 ($10,000,004) COMMON STOCK. (FILE 333-69763 -
DEC. 28) (BR. 7)

S-8 SSE TELECOM INC, 8230 LEESBURG PIKE, STE 710, VIENNA, VA 22182
(703) 442-4503 - 150,000 ($249,000) COMMON STOCK. (FILE 333-69767 -
DEC. 28) (BR. 3)

S-8 PRE PAID LEGAL SERVICES INC, 321 E MAIN ST, ADA, OK 74820 (580) 436-12
34
- 170,000 ($4,340,100) COMMON STOCK. (FILE 333-69769 - DEC. 28) (BR. 1)

S-8 CORGENIX MEDICAL CORP/CO, 12061 TEJON STREET, 303-751-4831, WESTMINSTE
R,
CO 80234 (303) 457-4345 - 500,000 ($217,500) COMMON STOCK. (FILE
333-69775 - DEC. 28) (BR. 9)

S-8 CRESTLINE CAPITAL CORP, 10400 FERNWOOD ROAD DEPT 907, BETHESDA, MD 208
17
(301) 380-9000 - 37,000 ($661,560) COMMON STOCK. (FILE 333-69779 -
DEC. 29) (BR. 8)

RECENT 8K FILINGS

Form 8-K is used by companies to file current reports on the following eve
nts:

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 S Offerings.

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 b
e 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: <public info @ sec>. In most cases, this information is also av
ailable 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
--------------------------------------------------------------------------
AAMES CAPITAL CORP CA X 12/15/98
AAMES FINANCIAL CORP/DE DE X 12/23/98
ACME METALS INC /DE/ DE X 12/18/98
ADRENALIN INTERACTIVE INC DE X X 12/29/98
ADVANCE PARADIGM INC X X 12/16/98
ADVANTA AUTOMOBILE RECEIVABLES TRUS NV X 07/15/98
T 1997-1
ADVANTA AUTOMOBILE RECEIVABLES TRUS NV X 07/15/98
T 1997-2
ADVANTA AUTOMOBILE RECEIVABLES 1998 DE X 07/15/98
-1
ADVANTA AUTOMOBILE RECEIVABLES 1998 DE X X 08/17/98
-1
ADVANTA AUTOMOBILE RECEIVABLES 1998 DE X X 09/15/98
-1
ADVANTA AUTOMOBILE RECEIVABLES 1998 DE X 10/15/98
-1
ADVANTA AUTOMOBILE RECEIVABLES 1998 DE X X 12/15/98
-1
ADVANTA MORTGAGE LOAN TRUST 1998-4A DE X X 11/02/98
ADVANTA MORTGAGE LOAN TRUST 1998-4B DE X X 11/02/98
ADVANTA MORTGAGE LOAN TRUST 1998-4C DE X X 11/02/98
AFFILIATED COMPUTER SERVICES INC DE X X 12/15/98
ALEXION PHARMACEUTICALS INC DE X X 12/30/98
AMERICAN TELEVISION & COMMUNICATION DE X 12/18/98
S CORP
ANDERSONS INC OH X 03/24/97
ASSET BACKED SECURITIES CORP DE X X 12/15/98
ATLANTA MARRIOTT MARQUIS II LIMITED DE X X 12/30/98
PARTNERSHIP
AUTO GRAPHICS INC CA X X 12/31/98
AUTO LEASE FINANCE L P IL X 11/30/98
AVTEAM INC FL X X 12/30/98
BA MORTGAGE SECURITIES INC/ DE X 12/22/98
BANCWEST CORP/HI DE X X 11/01/98 AMEND
BAR TECHNOLOGIES INC DE X 12/21/98
BIOSOURCE INTERNATIONAL INC DE X 12/15/98
BOX USA GROUP INC X 12/29/98
BOX USA INC X 12/29/98
BRC HOLDINGS INC DE X X 12/15/98
BRITE VOICE SYSTEMS INC KS X 12/14/98 AMEND
BURLINGTON RESOURCES COAL SEAM GAS DE X X 12/28/98
ROYALTY TRUST
CALCOMP TECHNOLOGY INC DE X X 12/23/98
CAMBRIDGE NEUROSCIENCE INC DE X X 12/21/98
CASE RECEIVABLES II INC DE X X 12/15/98
CBS CORP PA X X 12/29/98
CELLPRO INCORPORATED DE X X X 12/28/98
CENIT BANCORP INC DE X X 12/28/98
CHARLES RIVER ASSOCIATES INC MA X X 12/15/98
CHASE COMMERCIAL MORTGAGE SECURITIE NY X X 11/19/98
S CORP
CHASE MANHATTAN ACCEPTANCE CORP /DE DE X X 09/25/98
/
CHASE MANHATTAN ACCEPTANCE CORP /DE DE X X 10/26/98
/
CHASE MANHATTAN ACCEPTANCE CORP /DE DE X X 11/25/98
/
CMS ENERGY CORP MI X 12/30/98
CN BIOSCIENCES INC DE X X 12/23/98
COLONELS INTERNATIONAL INC MN X X 12/17/98
COMMERCIAL MORT PASS THRU CERT SERI DE X 12/30/98
ES 1998-C4
COMPLETE WELLNESS CENTERS INC DE X 12/30/98
CONNING CORP MO X 12/31/98
CONSOLIDATED TOMOKA LAND CO FL X 12/30/98
CONSUMER PORTFOLIO SERVICES INC CA X X 03/04/99
CONSYGEN INC TX X 12/30/98
CONTIMORTGAGE HOME EQUITY TRUST 199 NY X X 12/15/98
8-1
CONTIMORTGAGE HOME EQUITY TRUST 199 NY X X 12/15/98
8-2
CONTIMORTGAGE HOME EQUITY TRUST 199 NY X X 12/15/98
8-3
COOPER INDUSTRIES INC OH X X 12/28/98
CORNERSTONE INTERNET SOLUTIONS CO / DE X X 11/30/98
DE/
CORNERSTONE PROPERTIES INC NV X X X 12/16/98
COSTILLA ENERGY INC DE X 12/17/98
CREDIT SUISSE FIRST BOSTON MORTGAGE DE X X 12/18/98
SECURITIES CORP
CWMBS INC DE X 12/30/98
CWMBS INC RESIDENTIAL ASSET SECURIT DE X X 09/25/98
IZATION TRUST 1998-A2
CWMBS INC RESIDENTIAL ASSET SECURIT DE X X 10/25/98
IZATION TRUST 1998-A2
CWMBS INC RESIDENTIAL ASSET SECURIT DE X X 09/25/98
IZATION TRUST 1998-A3
CWMBS INC RESIDENTIAL ASSET SECURIT DE X X 10/25/98
IZATION TRUST 1998-A3
C2I SOLUTIONS INC DE X X 12/31/98
DAMEN FINANCIAL CORP DE X 12/16/98
DAYTON SUPERIOR CORP OH X 12/31/98
DESERT SPRINGS MARRIOTT LIMITED PAR DE X X 12/30/98
TNERSHIP
DLJ COMMERCIAL MORTGAGE CORP SERIES NY X 12/15/98
1998-CF1
E&J PROPERTIES LTD CA X 12/29/98
EAGLE HARDWARE & GARDEN INC/WA/ WA X X 12/29/98
ECO SOIL SYSTEMS INC NE X X 12/14/98
EG&G INC MA X 12/16/98
ENHANCED SERVICES CO INC CO X X 09/10/98 AMEND
ENHANCED SERVICES CO INC CO X X 12/09/98
EPL TECHNOLOGIES INC CO X X 10/22/98
EPL TECHNOLOGIES INC CO X X 12/16/98
F&M BANCORP MD X X 12/15/98 AMEND
FAIRCHILD CORP DE X X 12/26/98
FIRST DEFIANCE FINANCIAL CORP OH X 12/24/98
FIRST SIERRA FINANCIAL INC DE X X 12/15/98
FIRST SIERRA RECEIVABLES II INC DE X X 12/17/98
FIRST SIERRA RECEIVABLES III INC DE X X 12/17/98
FORMAN PETROLEUM CORP LA X X 12/30/98
FOUR M CORP MD X 12/29/98
FOUR M MANUFACTURING GROUP OF GEORG X 12/29/98
IA INC
FOUR M PAPER CORP X 12/29/98
FRETTER INC MI X X 12/16/98
FRONTIER FINANCIAL CORP /WA/ WA X X 12/21/98
FRONTIERVISION CAPITAL CORP DE X 10/23/98
FRONTIERVISION HOLDINGS CAPITAL COR DE X 10/23/98
P
FRONTIERVISION HOLDINGS LP DE X 10/23/98
FRONTIERVISION OPERATING PARTNERS L DE X 10/23/98
P
FUTURE PETROLEUM CORP/UT/ UT X X 12/15/98
FUTURE PETROLEUM CORP/UT/ UT X X 12/17/98
GOLDEN STATE PETROLEUM TRANSPORT CO DE X 12/31/98
RP
GRAND CENTRAL SILVER MINES INC UT X 12/30/98
GS MORTGAGE SECURITIES CORP II DE X X 12/29/98
HANOVER MARRIOTT LIMITED PARTNERSHI DE X X 12/30/98
P
HANOVER MARRIOTT LIMITED PARTNERSHI DE X X 12/30/98
P
HARVEY ELECTRONICS INC NY X X 10/12/98
HEADLANDS MORTGAGE SECURITIES INC DE X X 12/30/98
HEARTLAND BANCSHARES INC IL X X 12/23/98
HEMACARE CORP /CA/ CA X 10/23/98 AMEND
HERITAGE FINANCIAL CORP /WA/ WA X X 12/17/98
HEXCEL CORP /DE/ DE X 12/29/98
HORIZON MEDICAL PRODUCTS INC GA X X 10/15/98 AMEND
HOST MARRIOTT CORP/ MD X X 12/30/98
HOST MARRIOTT L P X X 12/31/98
HOUSEHOLD CONSUMER LOAN TRUST 1996- DE X 12/14/98
1
HOUSEHOLD CONSUMER LOAN TRUST 1996- DE X 12/14/98
2
HOUSEHOLD CONSUMER LOAN TRUST 1997- DE X 12/14/98
1
HOUSEHOLD CONSUMER LOAN TRUST 1997- DE X 12/14/98
2
HOUSEHOLD CREDIT CARD MASTER TRUST DE X 12/15/98
I
HOUSEHOLD FINANCE CORP HOUSEHOLD AF DE X 12/15/98
F CRE CAR MAS TR I
HOUSEHOLD FINANCE CORP HOUSEHOLD CO DE X 12/14/98
NSUMER LN TRUST 1995-1 /
HOUSEHOLD PRIVATE LABEL CREDIT CARD DE X 12/21/98
MASTER TRUST II
HOUSEHOLD REVOLVING HOME EQUITY LOA DE X 12/21/98
N TRUST 1995-1
HOUSEHOLD REVOLVING HOME EQUITY LOA DE X 12/21/98
N TRUST 1995-2
HOUSEHOLD REVOLVING HOME EQUITY LOA DE X 12/21/98
N TRUST 1996-1
HOUSEHOLD REVOLVING HOME EQUITY LOA DE X 12/21/98
N TRUST 1996-2
IMC GLOBAL INC DE X 12/31/98
INAMED CORP FL X X 12/28/98
INSCI CORP DE X 12/23/98
INTENSIVA HEALTHCARE CORP DE X 12/15/98
INTERNATIONAL SHIPHOLDING CORP DE X 12/30/98
IRIDIUM CAPITAL CORP DE X X 12/22/98
IRIDIUM FACILITIES CORP DE X X 12/22/98
IRIDIUM IP LLC DE X X 12/22/98
IRIDIUM LLC DE X X 12/22/98
IRIDIUM OPERATING LLC DE X X 12/22/98
IRIDIUM ROAMING LLC DE X X 12/22/98
IRIDIUM WORLD COMMUNICATIONS LTD X X 12/22/98
IRWIN REVOLVING HOME EQUITY LOAN TR X 12/15/98
UST 1998-1
JACKSONVILLE BANCORP INC TX X X 12/21/98
KEVCO INC TX X X 12/23/98
KOALA CORP /CO/ CO X X X 12/22/98
KOGER EQUITY INC FL X X 10/22/98
LABORATORY CORP OF AMERICA HOLDINGS DE X X 12/16/98
LEHMAN HOME EQUITY LAON TRUST 1997- DE X 11/25/98
1
LEHMAN HOME EQUITY LOAN TRUST 1998- DE X 07/27/98
1
LINCOLN HERITAGE CORP TX X 12/21/98
LOCKHEED MARTIN CORP MD X 12/31/98
LOEWEN GROUP INC X 12/23/98
LUMEN TECHNOLOGIES INC DE X 12/16/98
MACERICH CO MD X 12/30/98
MARK IV INDUSTRIES INC DE X 12/31/98
MARRIOTT DIVERSIFIED AMERICAN HOTEL DE X X 12/30/98
S L P
MARRIOTT HOTEL PROPERTIES II LIMITE DE X X 12/30/98
D PARTNERSHIP
MARRIOTT HOTEL PROPERTIES LTD PARTN DE X X 12/30/98
ERSHIP
MCHENRY METALS GOLF CORP /CA NV X X 12/23/98
MED-DESIGN CORP DE X 12/30/98
MENS WEARHOUSE INC TX X X 11/18/98
MERRIMAC INDUSTRIES INC NY X X 12/31/98
MIAMI COMPUTER SUPPLY CORP OH X X 12/15/98
MIAMI COMPUTER SUPPLY CORP OH X 12/15/98 AMEND
MICRO WAREHOUSE INC DE X X 12/02/98
MID AMERICA APARTMENT COMMUNITIES I TN X 12/31/98
NC
MLC HOLDINGS INC DE X 12/31/98
MONTANA POWER CO /MT/ MT X 12/18/98
MOORE MEDICAL CORP DE X X 12/30/98
MORGAN STANLEY CAPITAL I INC DE X 12/30/98
MORGAN STANLEY CAPITAL I INC COMM M NY X 12/15/98
ORT PA TH CERT 1998-WF2
MORSERV INC DE X X 11/25/98
MUTUAL BENEFIT CHICAGO MARRIOTT SUI RI X X 12/30/98
TE HOTEL PARTNERS L P
NATIONAL REGISTRY INC DE X X X 12/17/98
NETPLEX GROUP INC NY X X 10/16/98 AMEND
NEXAR TECHNOLOGIES INC DE X X 12/17/98
OHIO VALLEY BANC CORP OH X X 12/15/98
ONYX ACCEPTANCE OWNER TRUST 1998-C DE X 12/15/98
OUTBACK STEAKHOUSE INC DE X X 12/30/98 AMEND
P COM INC DE X 12/30/98
PAGE PACKAGING CORP X 12/29/98
PARTNERS FIRST CREDIT CARD MASTER T DE X X 12/15/98
RUST
PARTNERS FIRST RECEIVABLES FUNDING DE X X 12/15/98
LLC
PENNSYLVANIA REAL ESTATE INVESTMENT PA X 12/18/98
TRUST
PENNZENERGY CO DE X X X 12/30/98
PETERSEN COMPANIES INC DE X X 12/15/98
POTOMAC HOTEL LTD PARTNERSHIP DE X X 12/30/98
PRIMADONNA RESORTS INC NV X X 12/04/98
PRIME CELLULAR INC DE X X 12/23/98
PRIMUS TELECOMMUNICATIONS GROUP INC DE X X 12/16/98
PROVIDENT BANK HOME EQ LN TR 1998-3 X 11/25/98
HELAB CERTS SER 1998-3
QUADRAX CORP DE X X 12/31/98
REDWOOD EMPIRE BANCORP CA X 12/29/98
REPUBLIC ENGINEERED STEELS INC DE X X 11/06/98
RESIDENTIAL ACCREDIT LOANS INC DE X X 12/30/98
RESIDENTIAL ASSET SECURITIES CORP DE X X 12/30/98
RESIDENTIAL FUNDING MORTGAGE SECURI DE X X 12/30/98
TIES I INC
RESIDENTIAL FUNDING MORTGAGE SECURI DE X X 12/30/98
TIES II INC
REYNOLDS METALS CO DE X 12/30/98
RIO HOTEL & CASINO INC NV X X 12/23/98
ROSLYN BANCORP INC DE X 12/31/98
RUTHERFORD-MORAN OIL CORP DE X X 12/23/98
SABA PETROLEUM CO CO X 12/31/98
SAFE TECHNOLOGIES INTERNATIONAL INC DE X X 12/31/98
SCHEIN HENRY INC DE X X 12/30/98
SI DIAMOND TECHNOLOGY INC TX X X 12/28/98
SOCRATES TECHNOLOGIES CORP DE X 12/22/98
SOFTWARE NET CORP DE X X 12/31/98
SOURCE ONE MORTGAGE SERVICES CORP DE X X 12/22/98
SOURCE ONE MORTGAGE SERVICES CORP DE X 12/22/98 AMEND
SOURCE ONE MORTGAGE SERVICES CORP DE X 12/28/98
SPECTRANETICS CORP DE X X 12/22/98
SPECTRUM LABORATORIES INC /CA DE X X 10/30/98 AMEND
ST MARY LAND & EXPLORATION CO DE X X 12/15/98
STAC SOFTWARE INC DE X X 12/16/98
STATE BANCORP INC NY X 11/24/98
STATE FINANCIAL SERVICES CORP WI X X 12/15/98
STILLWATER MINING CO /DE/ DE X 12/08/98
SUNBURST HOSPITALITY CORP DE X 12/29/98
SUPERIOR BANK FSB IL X X 12/28/98
SUPERIOR BANK FSB IL X X 12/28/98
SUPERIOR BANK FSB IL X X 12/28/98
SUPERIOR BANK FSB IL X X 12/28/98
SYNCRONYS SOFTCORP NV X 11/30/98
TECHNICAL ENVIRONMENT SOLUTIONS INC X 12/10/98
TIFFANY & CO DE X 12/30/98
TIME WARNER ENTERTAINMENT CO L P DE X 12/18/98
TIME WARNER INC/ DE X 12/18/98
TITAN MOTORCYCLE CO OF AMERICA INC NV X 12/22/98
TOREADOR ROYALTY CORP DE X X 12/16/98
TOUPS TECHNOLOGY LICENSING INC /FL FL X 12/28/98
TOUPS TECHNOLOGY LICENSING INC /FL FL X 12/28/98 AMEND
TRANSAMERICAN ENERGY CORP DE X X 12/15/98
TRANSAMERICAN REFINING CORP TX X X 12/15/98
US HOME & GARDEN INC DE X 10/16/98 AMEND
US HOME & GARDEN INC DE X 10/16/98 AMEND
VAIL BANKS INC CO X X 12/15/98
VANGUARD CELLULAR SYSTEMS INC NC X X 12/24/98
VENCOR INC DE X X 12/30/98
VIRTUALFUND COM INC MN X X 12/18/98
VTX ELECTRONICS CORP DE X 12/30/98
WARNER COMMUNICATIONS INC DE X 12/18/98
WEINERS STORES INC DE X X 12/31/98
WIDECOM GROUP INC A6 X 12/29/98
WOOD BANCORP INC DE X X 12/16/98
WORLD OMNI LEASE SECURITIZATION L P DE X 11/30/98
/DE/
WORLD OMNI 1998-A AUTOMOBILE LEASE DE X 11/30/98
SECURITIZATION TRUST
ZITEL CORP CA X X 12/31/98
ZONIC CORP OH X 03/31/99 AMEND
AAMES CAPITAL CORP CA X 12/15/98
AAMES FINANCIAL CORP/DE DE X 12/23/98
ALEXION PHARMACEUTICALS INC DE X X 12/30/98
AMERICAN TELEVISION & COMMUNICATION DE X 12/18/98
S CORP
ASSET BACKED SECURITIES CORP DE X X 12/15/98
ATLANTA MARRIOTT MARQUIS II LIMITED DE X X 12/30/98
PARTNERSHIP
AUTO GRAPHICS INC CA X X 12/31/98
BAR TECHNOLOGIES INC DE X 12/21/98
BIOSOURCE INTERNATIONAL INC DE X 12/15/98
BOX USA GROUP INC X 12/29/98
BOX USA INC X 12/29/98
BRITE VOICE SYSTEMS INC KS X 12/14/98 AMEND
CAMBRIDGE NEUROSCIENCE INC DE X X 12/21/98
CASE RECEIVABLES II INC DE X X 12/15/98
CENIT BANCORP INC DE X X 12/28/98
CHASE COMMERCIAL MORTGAGE SECURITIE NY X X 11/19/98
S CORP
CHASE MANHATTAN ACCEPTANCE CORP /DE DE X X 09/25/98
/
CHASE MANHATTAN ACCEPTANCE CORP /DE DE X X 10/26/98
/
CHASE MANHATTAN ACCEPTANCE CORP /DE DE X X 11/25/98
/
CONNING CORP MO X 12/31/98
CONSUMER PORTFOLIO SERVICES INC CA X X 03/04/99
CORNERSTONE PROPERTIES INC NV X X X 12/16/98
CREDIT SUISSE FIRST BOSTON MORTGAGE DE X X 12/18/98
SECURITIES CORP
DAMEN FINANCIAL CORP DE X 12/16/98
DAYTON SUPERIOR CORP OH X 12/31/98
DESERT SPRINGS MARRIOTT LIMITED PAR DE X X 12/30/98
TNERSHIP
EAGLE HARDWARE & GARDEN INC/WA/ WA X X 12/29/98
EPL TECHNOLOGIES INC CO X X 10/22/98
EPL TECHNOLOGIES INC CO X X 12/16/98
F&M BANCORP MD X X 12/15/98 AMEND
FIRST DEFIANCE FINANCIAL CORP OH X 12/24/98
FORMAN PETROLEUM CORP LA X X 12/30/98
FOUR M CORP MD X 12/29/98
FOUR M MANUFACTURING GROUP OF GEORG X 12/29/98
IA INC
FOUR M PAPER CORP X 12/29/98
FUTURE PETROLEUM CORP/UT/ UT X X 12/17/98
GRAND CENTRAL SILVER MINES INC UT X 12/30/98
GS MORTGAGE SECURITIES CORP II DE X X 12/29/98
HANOVER MARRIOTT LIMITED PARTNERSHI DE X X 12/30/98
P
HANOVER MARRIOTT LIMITED PARTNERSHI DE X X 12/30/98
P
HEADLANDS MORTGAGE SECURITIES INC DE X X 12/30/98
HEMACARE CORP /CA/ CA X 10/23/98 AMEND
HOST MARRIOTT CORP/ MD X X 12/30/98
HOST MARRIOTT L P X X 12/31/98
IMC GLOBAL INC DE X 12/31/98
IRWIN REVOLVING HOME EQUITY LOAN TR X 12/15/98
UST 1998-1
KOGER EQUITY INC FL X X 10/22/98
LEHMAN HOME EQUITY LAON TRUST 1997- DE X 11/25/98
1
LEHMAN HOME EQUITY LOAN TRUST 1998- DE X 07/27/98
1
LOCKHEED MARTIN CORP MD X 12/31/98
MARK IV INDUSTRIES INC DE X 12/31/98
MARRIOTT DIVERSIFIED AMERICAN HOTEL DE X X 12/30/98
S L P
MARRIOTT HOTEL PROPERTIES II LIMITE DE X X 12/30/98
D PARTNERSHIP
MARRIOTT HOTEL PROPERTIES LTD PARTN DE X X 12/30/98
ERSHIP
MERRIMAC INDUSTRIES INC NY X X 12/31/98
MIAMI COMPUTER SUPPLY CORP OH X 12/15/98 AMEND
MICRO WAREHOUSE INC DE X X 12/02/98
MID AMERICA APARTMENT COMMUNITIES I TN X 12/31/98
NC
MLC HOLDINGS INC DE X 12/31/98
MORSERV INC DE X X 11/25/98
MUTUAL BENEFIT CHICAGO MARRIOTT SUI RI X X 12/30/98
TE HOTEL PARTNERS L P
NEXAR TECHNOLOGIES INC DE X X 12/17/98
ONYX ACCEPTANCE OWNER TRUST 1998-C DE X 12/15/98
P COM INC DE X 12/30/98
PAGE PACKAGING CORP X 12/29/98
PENNSYLVANIA REAL ESTATE INVESTMENT PA X 12/18/98
TRUST
POTOMAC HOTEL LTD PARTNERSHIP DE X X 12/30/98
PRIME CELLULAR INC DE X X 12/23/98
PROVIDENT BANK HOME EQ LN TR 1998-3 X 11/25/98
HELAB CERTS SER 1998-3
QUADRAX CORP DE X X 12/31/98
ROSLYN BANCORP INC DE X 12/31/98
SABA PETROLEUM CO CO X 12/31/98
SAFE TECHNOLOGIES INTERNATIONAL INC DE X X 12/31/98
SI DIAMOND TECHNOLOGY INC TX X X 12/28/98
SPECTRUM LABORATORIES INC /CA DE X X 10/30/98 AMEND
SUNBURST HOSPITALITY CORP DE X 12/29/98
TIME WARNER ENTERTAINMENT CO L P DE X 12/18/98
TIME WARNER INC/ DE X 12/18/98
TOREADOR ROYALTY CORP DE X X 12/16/98
TOUPS TECHNOLOGY LICENSING INC /FL FL X 12/28/98 AMEND
US HOME & GARDEN INC DE X 10/16/98 AMEND
VANGUARD CELLULAR SYSTEMS INC NC X X 12/24/98
VENCOR INC DE X X 12/30/98
WARNER COMMUNICATIONS INC DE X 12/18/98
WEINERS STORES INC DE X X 12/31/98
WOOD BANCORP INC DE X X 12/16/98
ZITEL CORP CA X X 12/31/98