Major Financial Scandals & Key Principals Involved				Exhibit 25d
#	Company or Scandal Name	Venue		Key Figures	US #
1	Adelphia	U.S.	1	Rigas, John & family	1
2	Allied Irish Bank	U.S.	2	Rusnak, John	2
3	Archer Daniels Midland	U.S.	3	Michael Andreas	3	No
		U.S.	4	Mark Whitacre	4	?
4	Bank of Credit & Commerce Intl (BCCI)	Intl	5	Abedi Agha Hasan		No
		Intl	6	Gokal, Abbas		No
5	Bankers Trust	U.S.	7	Shanks, Gene	5
6	Barings Bank	Intl	8	Leeson, Nicholas		No
7	Billy Sol Estes	U.S.	9	Estes, Billie Sol	6
8	Bond Corporation	Australia	10	Bond, Alan
9	Bre-X	Intl	11	de Guzman, Michael
		Intl	12	Felderhof, John B.
		Intl	13	Walsh, David G.
10	Browning Ferris	U.S.	14	Phillips, Harry	7
11	Cendant	U.S.	15	Forbes, Walter	8
12	Chase Wiggin Scandal	U.S.	16	Wiggin, Albert	9
13	Citibank	U.S.	17	Elliott, Amy	10	No
		U.S.	18	Giraldi, Antonio	11	No
14	Citigroup	U.S.	19	Weill, Sanford	12
		U.S.	20	Grubman, Jack	13
15	Columbia/HCA	U.S.	21	Whiteside, Robert	14
		U.S.	22	Jarrell, Jay	15
16	Credit Lyonnais	Europe (Fr)	23	Trichet, Jean-Claude		No
		Europe (Fr)	24	Parretti, Giancarlo		No
		Europe (Fr)	25	Fiorini, Florio		No
		Europe (Fr)	26	Vigon, Georges		No
17	Credit Mobilier	U.S.	27	Ames, Oakes	16
18	Daewoo	S. Korea	28	Kim Woo-Choong		No
19	Daiwa Bank	Japan	29	Iguchi, Toshihide		No
		Japan	30	Akira, Fujita		No
20	Darien Scandal	Europe	31	Patterson, William		No, Scotch
21	Elf Acquitaine	Europe (Fr)	32	Dumas, Roland		No
		Europe (Fr)	33	Sirven, Alfred		No
		Europe (Fr)	34	Le Floch-Prigent, Loik
22	Enron & Arthur Anderson	U.S.	35	Lay, Kenneth	17	No
		U.S.	36	Skilling, Jeffrey	18	No
		U.S.	37	Fastow, Andrew	19
		U.S.	38	Bernardino, Joseph	20	No
		U.S.	39	Duncan, David	21	No
23	Equity Funding	U.S.	40	Goldblum, Stanley	22
24	First Jersey Securities	U.S.	41	Brennan, Robert	23	No
25	Flaming Ferraris	Europe (UK)	42	Archer, James		No
26	Frankel, Martin	U.S.	43	Frankel, Martin	24
27	Franklin National	U.S.	44	Sindona, Michele	25	No
28	GE/Westinghouse & Others Price Fixing Scandal	U.S.			26
		U.S.			27
29	Gold Scandal of 1869	U.S.	45	Gould, Jay	28	Most think so
		U.S.	46	Fisk, James	29	Probably not (Our Crowd)
30	Griffin Trading	Europe (UK)	47	Park, John Ho		No
31	Guinness Four	Europe (UK)	48	Ronson, Gerald		Times per Jewish Tribal
		Europe (UK)	49	Saunders, Ernest
32	Health South	U.S.	50	Scrushy, Richard M.	30
33	Helmsley Tax Fraud	U.S.	51	Helmsley, Leona	31
34	Imclone stock trading	U.S.	52	Waksal, Samuel	32
		U.S.	53	Stewart, Martha	33
35	Insull	U.S.	54	Insull, Sam	34	No
36	Insider Trading Scandal of 1980s	U.S.	55	Milkin, Michael	35
		U.S.	56	Boesky, Ivan F.	36
		U.S.	57	Levine, Dennis	37
		U.S.	58	Siegel, Martin	38
37	Investors Overseas Services	Europe	59	Cornfield, Bernie
		Europe	60	Vesco, Robert		?Nixon said so
38	Jarding Fleming	Intl	61	Armstrong, Colin		Not likely
		Intl	62	Thomas, Robert		Not likely
39	Kidder Peabody	U.S.	63	Joseph Jett	39	No
40	Kreuger - Match King Scandal	U.S.	64	Kreuger, Ivar	40
41	Lernout & Hauspie	Europe	65	Bastiaens, Gaston
		Europe	66	Lernout, Jo
		Europe	67	Hauspie, Pol
42	Lincoln Savings & Saving & Loan Scandals	U.S.	68	Keating, Charles	41	No
43	Lloyds of London Asbestos & Names Scandal	Europe (UK)	69	Green, Peter
		Europe (UK)	70	Middleton, Peter
44	Maritime Phantom Cargo	Intl	71	Patel, Madhav		No
45	Metallgesellschaft	Europe	72	Davila Silva, Juan Pablo		No
		Europe	73	Schimmelbusch, Heinz
46	Mississippi Company	Europe (Fr)	74	Law, John		No - Scotch
47	Morgan Greenfell	Europe (UK)	75	Young, Peter
48	National Student Marketing	U.S.	76	Randall, Cortes Wesley	42
49	NatWest Markets	Europe (UK)	77	Gaskelll, Ian		Not likely
50	"Network Capacity" Telecom and "Round Trip" Energy Trades	U.S.	78	Watson, Chuck	43
	Including: CMS Energy, Duke Energy, Dynergy, El Paso	U.S.	79	McCormick, William T. Jr.	44
	Global Crossing, Qwest, Reliant and others	U.S.	80	Winnock, Gary	45
		U.S.	81	Naeve, Steve	46
		U.S.	82	Nacchio, Joseph	47	Not likely
51	Nigerian 419	Intl		Various Nigerians		No
52	Occidental Petroleum & Armand Hammer	Intl	83	Hammer, Armand
53	Orange County	U.S.	84	Citron, Robert	48	Amazon Book Doesn’t look like it
54	Polly Peck	Europe	85	Nadir, Asil		No
55	Ponzi Scheme	U.S.	86	Ponzi, Charles	49	No
56	Prudential Bache	U.S.	87	Ball, George	50
		U.S.	88	Darr, James	51
57	Rich, Marc & Pincus Green	Intl	89	Rich, Marc
		Intl	90	Pincus Green
58	Robert Maxwell	Europe	91	Maxwell, Robert
59	Salad Oil Scandal	U.S.	92	De Angelis, Anthony	52	No
60	Salomon Brothers	U.S.	93	Mozer, Paul	53
61	Sotheby's	Intl	94	Taubman, Al
62	South Sea Bubble	Europe (UK)	95	Craggs, James
		Europe (UK)	96	Sunderland, Charles Spencer
63	Sumitomo Trading Scandal	Japan	97	Hamanaka, Yasuo		No
64	Sunbeam	U.S.	98	Dunlap, Al	54	No
65	Teapot Dome	U.S.	99	Fall, Albert B.	55
		U.S.	100	Sinclair, Harry F.	56
		U.S.	101	Doheney, Edward L.	57
66	Tulip Mania	Europe		No key figure named		No
67	Tweed Ring and Whiskey Ring	U.S.	102	Tweed, William Macy	58
68	Tyco	U.S.	103	Kozlowski, L. Dennis	59	No
		U.S.	104	Swartz, Mark H.	60	?
		U.S.	105	Belnick, Mark A.	61
69	United American Bank	U.S.	106	Butcher, Jake	62	?
		U.S.	107	Butcher, C.H.	63	?
70	Vatican Bank & Banco Ambrosiano	Europe	108	Calvi, Roberto		No
71	Viviendi	Europe (Fr)	109	Messier, John-Marie		No
72	Waste Management	U.S.	110	Buntrock, Dean	64
		U.S.	111	Rooney, Phillip	65	No
73	Wedtech	U.S.	112	Wallach, E. Bob	66	?
74	Whitney Scandal	U.S.	113	Whitney, Richard	67	No
75	World Com	U.S.	114	Ebbers, Bernie	68	No
		U.S.	115	Sulivan, Scott	69	No
76	Xerox Accounting	U.S.	116	Allaire, Paul	70	No
		U.S.	117	Romeril, Barry	71
		U.S.	118	Thoman, Rick	72
77	Yazoo Land Scandal	U.S.		No key figure named		No
78	Wolfson Stock Scams	U.S.	118	Woldson, Alan Z	73
79	ZZZ Best	U.S.	119	Barry Minkow	74